Thursday, January 7, 2010

FW: -- SPAM -- FINANCIAL SOLUTION

-----Original Message-----
From: S&S Projecting/Financial Firm. [mailto:sue.deutsch@info.com]
Sent: Wednesday, January 06, 2010 10:55 PM
Subject: -- SPAM -- FINANCIAL SOLUTION


S&S Projecting/Financial Firm.
1st Street East, London, UK.
Tel/Fax: 44-702-406-9981, 700-601-9266.
Contact Person: Sue L.Deutsch..


Are you tired of Seeking for Loans and Mortgages? Have you been turned down
constantly by your banks with other financial institutions?

There is good news for you!!! S&S Projecting/Financial Firm. Offers LOAN
ranging from 50, 000.00 Min. to (Fifty Thousand to Twenty Million Dollars)
20,000,000.00 Max.
At 2.5% interest rate per annun.

LOANS for Developing Business, Competitive Edge/ Business Expansion, Estate
/Agricultural Developers etc,.
Personal Loans (Secure and Unsecured)*
Business Loans (Secure and Unsecured)*
Consolidation Loan.
We are also capable of raising and transmitting banking instrument such as
Bank Guarantee, Letter of Credit, Blocked Fund for huge projects with face
value upto 50,000,000.00 to 500,000,000.00 United States Dollars.

We are Certified, Trustworthy, Reliable, Efficient, Fast and dynamic in all
our services putting in first our customers/clients demands.
THERE IS NOTHING TO LOOSE BUT YOUR DEBT AND FINANCIAL PROBLEMS ARE
CONSIDERED BEING SOLVED WITH US.
Contact Us Today at.To begin your application, information required
includes:

1) Full Name:
2) Address:
3) Age:
4) Contact Phone numbers:
5) Amount Needed:
6) Duration :( years):
7) Occupation:
8) Country:
9) Reason for Loan:

Faithfully yours,

Customer Service Care Manager
Sue L.Deutsch.
Tel: +44 702 406 9981.
Fax: +44 700 601 9266
Http//:www.sspff.com

Monday, January 4, 2010

FW: -- SPAM -- ATTENTION HONORABLE BENEFICIARY

-----Original Message-----
From: MR. JOE NEAREST [mailto:fbankplc@gmail.com]
Sent: Monday, January 04, 2010 6:19 AM
To: undisclosed-recipients:
Subject: -- SPAM -- ATTENTION HONORABLE BENEFICIARY


--
ATM CARD PAYMENT NOTIFICATION
FROM THE DISK OF MR. JOE NEAREST
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA,
CENTRAL BANK OF NIGERIA (CBN)
ATM TRANSFER UNITE
BLOCK: 246


ATTENTION HONORABLE BENEFICIARY

THIS IS TO OFFICIALLY INFORM YOU THAT THE FEDERAL GOVERNMENT OF
NIGERIA HAVE RELEASED A COMPENSATORY FUND FOR VICTIMS OF SCAM TO ALL
OVER THE WORLD TO SHOW HIS REMORSE OVER THE SCAM ACTIVITY GOING ON, ON
THE INTERNET AND ALSO TO SEEK FOR GOD MIRACLE OVER HIS HEALTH
CONDITION. AS DIRECTED BY OUR SECRETARY GENERAL OF CENTRAL BANK OF
NIGERIA FOR THE GOVERNMENT OF NIGERIA TO EFFECT THE PAYMENT OF YOUR
COMPENSATION OF THE AMOUNT OF $5 MILLION. PLEASE ACCEPT IT AS A LITTLE
TOKEN FROM THE MR. PRESIDENT.

NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT
CENTER ASIA PACIFIC WITHOUT ANY FURTHER DELAY,THAT IS THE LATEST
INSTRUCTION FROM MR. PRESIDENT, ALHAJI UMAR MUSA YAR'ADUA PRESIDENT
FEDERAL REPUBLIC OF NIGERIA. AND EFCC NIGERIA. AS WELL THE INTERPOL
AND FBI.

THIS CARD CENTER WILL SEND TO YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT
THE MAXIMUM IS TWO THOUSAND DOLLARS THREE TIMES PER DAY, SO IF YOU
LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING
THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:

1. YOUR NAME========================== ======
2. PHONE========================= ===========
3. ADDRESS======================= ===========
4. YOUR AGE AND CURRENT OCCUPATION====================
5. ATTACH COPY OF YOUR IDENTIFICATION================ ====

TO AVOID SCAM YOU HAVE TO ANSWER THIS SECRET QUESTION
WHAT WILL YOU LIKE TO DO WITH THIS MONEY ? ==================

NOTE: THIS SECRET QUESTION IS LIKE YOUR PASSWORD, YOU DON?T SHARE IT
WITH ANOTHER PERSON TO AVOID FRAUD OR DOUBLE CLAIMING OF FUND WHICH
CAN LEAD TO FUND BOUNCE BACK. AND IT MOST NOT EXCEED ONE SENTENCE.

PLEASE CONTACT THE OFFICE BELOW FOR MORE INSTRUCTION AND DIRECTIVE ON
HOW TO RECEIVE YOUR ATM CARD.
MR.JOE NEAREST DIRECTOR,
ATM PAYMENT DEPARTMENT
CENTRAL BANK OF NIGERIA.
EMAIL: bankdepartment@yahoo.com
DIRECT PHONE:+2347090868410

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $5 MILLION
USD AS PART PAYMENT FOR THIS FISCAL YEAR 2010. ALSO FOR YOUR
INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER
PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT
AND ALSO TO AVOID SCAM.

EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE. FOR
FURTHER DIRECTION ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE
MENTIONED OFFICE. NOTE THAT BECAUSE OF IMPOSTORS AND SCAM WE HEREBY
ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-Y2K8) SO YOU HAVE TO
INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR
SUBJECT.

MR. JOE NEAREST
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA


----------------------------------------------------------------
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FW: -- SPAM -- GREETINGS IN THE NAME OF THE LORD.

-----Original Message-----
From: Mrs.Rachel James [mailto:rjames@charity.org]
Sent: Saturday, January 02, 2010 5:51 PM
To: undisclosed-recipients:
Subject: -- SPAM -- GREETINGS IN THE NAME OF THE LORD.

Greetings in the name of the lord.

A letter from me to you.Mrs.Rachel James, 62yrs old from Switzerland.
You might be wondering where I got your contacts from but I have
really taken my time in searching thoroughly. You came into my mind
has the lord has directed me to and am willing to do so. I have
noticed that you are God fearing, courageous, fulfilling and ambitious
in life. I want you to know that you have been the chosen one and
please, try and do my will because each of my words or statements must
not go unfulfilled reaching the unprivileged,orphanages and the needy
as you are blessed.

Dear Beloved One, I am the above named person but now undergoing
medical treatment. I am married to Mr. Williams Dale James, who worked
as a world contractor for over a decade before he died. We were
married for fifteen years without a child. He died after a brief
illness that lasted for two weeks. Before his death he made a vow to
use his wealth for the down troddenand the less privileged in the
society. Since his death I decided not to re-marry or get a child
outside my matrimonial home. When my late husband was alive he
deposited the sum of ($12.000.00 millions us dollars) with a Vault
with a bank. Presently, this money is still there.

Recently, my Doctor told me that I would not last for the next three
months due to cancer problem. Though what disturbs me most is my
stroke. Having known my condition I decided to donate this fund to an
individual or better still a God fearing person who will utilize this
money the way I am going to instruct here in. I want an individual
that will use this to fund and provide succor I understand that
blessed is the hand that giveth. I took this decision because I do not
have any child and relatives.

I do not want my husband's hard earned money to be misused or spent in
the manner in which my late husband did not specify. I do not want a
situation where this money will be used in an ungodly manner,hence the
reason for taking this bold decision. I am not afraid of death hence I
know where I am going.

I know that I am going to be in the bosom of the Almighty. With God
all things are possible. My happiness is that I lived a life worthy of
emulation. Whosoever that wants to serve the Almighty must serve him
with all his heart and mind and soul and also in truth. Please always
be prayerful all through your life.

Please assure me that you will act according to my specification
herein. Lastly i want you to also reply me with some vital information
of yours such as:

Full Name:
country:
State and Zip Code:
sex:
phone number:
occupation etc......

Hoping to hear from you.
Thank you and May the Almighty bless you.

Yours sincerely,
Mrs.Rachel James

Monday, December 28, 2009

FW: -- SPAM -- Compliments of The Season! Delayed Transfer Fund

-----Original Message-----
From: Economic and Financial Crimes Commission {EFCC}
[mailto:efinancialcrimes@gmail.com]
Sent: Saturday, December 26, 2009 1:23 PM
Subject: -- SPAM -- Compliments of The Season! Delayed Transfer Fund

Hello,

My Names are Mrs. Farida Waziri the new Economic and Financial Crimes
Commission chairperson in Nigeria and i understand you are expecting your
delayed fund to be wired to you but some top government officials and bank
partners will not tell you the truth about the whereabouts of your fund and
all they are doing is to tell you to pay outrageous fees which you refused
to come up with but I will not do that based on my conscience and that is
why I have contacted you to let you know because i know you have gone far in
trying to get this fund and must have paid some amounts of monies to persons
you are not supposed to give out a dime to.

I will be ready to help you get your fund but you have to help me keep it a
secret to enable me help in delivering your fund as the Economic and
Financial Crimes Commission principal officer.You better believe me or
forget contacting me again but i know that they will never tell you the
truth. Get back to me and i will tell you the possible way to get your fund
delivered to you without the consent of anyone because i know God will
reward me after all.

I can also be reached via my private email below.
efcc.ng@i12.com

I expect your prompt response.

Yours Sincerely,
Mrs Farida Mzamber Waziri.
Chairperson,
Economic and Financial Crimes Commission {EFCC}.

Thursday, December 24, 2009

Fw: REPLY FOR URGENT TRANSACTION.

--- On Thu, 12/24/09, Alpha Rabiu <alpha_rabiu01@gala.net> wrote:

From: Alpha Rabiu <alpha_rabiu01@gala.net>
Subject: REPLY FOR URGENT TRANSACTION.
To:
Date: Thursday, December 24, 2009, 3:44 PM


Alpha Rabiu,
MANAGER AUDIT AND ACCOUNT DEPARTMENT
BANK  OF AFRICA( B.O.A )
BURKINAFASO W/AFRICA.
 
I am  Alpha Rabiu, Manager Audit Accounting Department  BANK  OF AFRICA( B.O.A )I would like to know if this proposal will be worth while for your acceptance. I have a Foreign Customer, who is an Investor, Crude Oil Merchant and Federal Government Contractor that was avictim with Concord Air Line, flight  AF4590 killing 113 people crashed on 25 July  2000 near Paris leaving a closing balance of  Twelve Million Eight Hundred Thousand United States Dollars ($12.8m) in one of his Private US Dollar Account that is been managed by me as the Customer's Account Officer.
 
   Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and its closing balance except me and the customer (Now Deceased) therefore, I can present you as the Next of Kin and we  will work out the modalities for the claiming of the funds in accordance with the law.
Now,if you are really sure of your trustworthy,accountability and confidentiality on this transaction without dissapointment,  contact me through email for further details.i expect your letter.
Besides,it is not authorized by the law guiding our bank for a citizen of Burkina Faso to make the claim of the fund.
 
My request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the Extended  Next of Kin to the deceased.And i have made inquiries about this deceased customer,and i have enough information for the success all i need is your co-operation and trust,i will guide you on how to go about it.Thanks, I expect your urgent communication.
 
Please,if interested,get to me immediately so as to detail you about the formalities involved in achieving success over this abandoned sum in our bank.My best regards to you and your family .
 
 Reply Fast to this mail with the following information's..
 
1) Your Name...............................
2) Your Occupation......................
3) Your Age.....................................
4) Your Private Telephone number...............
5) Your Nationality....................................
 
Yours Faithfully,
Alpha Rabiu.


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Wednesday, December 23, 2009

FW: -- SPAM -- Dearest One,

-----Original Message-----
From: Jeffery Paul [mailto:jeffery58@btinternet.com]
Sent: Tuesday, December 22, 2009 12:03 PM
To: undisclosed recipients:
Subject: -- SPAM -- Dearest One,

Dearest One,

I Am Jeffery Paul, The Only Son Of Late Mr.Abraham Paul I Am 17 Years Old.
My Father Is A Wealthy Cocoa Merchant. Trouble Began In 2004 When My Fathers
Partners Began To Suspect That My Father Is Not Giving Proper Accounts Of
All The Tonnes Of Cocoa Being Cultivated By The Local Farmers In Some
Villages..As A Result of This And The Envy On The Money He Was Poisioned By
His Associates.

But Before His Death, He Deposited The Sum Of $2,500,000 (Two Million, Five
Hundred Thousand United State Dollars) In A Bank In Ivory Coast For
Establishment Of New Farms But Now That He Is Dead I Want You To Stand As My
Guardian And And Help Me Transfer The Money In Your Country And Also Invest
It In Any Good Business.According To The Agreement That My Late Father Made
With The Bank, i Cannot Taken Control Of The Money Until I Reach The Age Of
23. I Talked With The Bank And TheyAdvised Me That They Can Only Release The
Money To My Guardian.

I will Reward You Greatly For Your Kind Assistance To Me After The Transfer
Of The Money To Your Account. I Hope And Wait For Your Kind Reply Through My
Private Email Address liljefferyp1@oho.ee <mailto:liljefferyp1@oho.ee>

Best Regards
Jeffery Paul

Thursday, December 17, 2009

Fw: WITH DUE RESPECT.

--- On Thu, 12/17/09, zango mbaka <zangombaka2009@sify.com> wrote:

From: zango mbaka <zangombaka2009@sify.com>
Subject: WITH DUE RESPECT.
To:
Date: Thursday, December 17, 2009, 8:54 AM

WITH DUE RESPECT.
FROM THE DESK OF ZANGO MBAKA.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA OUAGADOUGOU, BURKINA FASO.
MY PRIVATE NUMBER 00226 76 339 335.
REPLY THROUGH THIS EMAIL ID: zangombaka.03@live.fr

Dear Friend,
               TOP SECRET/CONFIDENTIAL AND URGENT TRANSACTIONAL DEMAND.
I am the manager of bill and exchange at the foreign remittance department of Bank Of Africa(BOA).

I am writing to you, following the impressive information received about you from the chambers of commerce.

I believed that you are capable and reliable to champion this businees opportunity.
In my department we discovered an abandoned sum of $25,300m US dollars (Twenty five million three hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in november 2002 in a plane crash.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I and other officials in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the Bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained unclamed after five years, the money will be transfered into the Bank treasury as unclaimed fund.

The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

We agree that 30% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60% would be for ;me and my colleagues.
There after I and my colleagues will visit your country for disbursement accoding to the percentages indicated.

Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted.

Upon receipt of your reply, I will send to you by fax or email the text of the application.
I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
You should contact me immediately as soon as you receive this letter.

Trusting to hear from you immediately.

Your's faithfully,
DR.ZANGO MBAKA.
Bill and exchange manager,
Bank Of Africa (BOA).
 


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