Sunday, July 5, 2009

PLEASE REPLY, I NEED YOUR HELP

--- On Sun, 7/5/09, Mrs. Sarah Grant <edifice.maillet@nb.aibn.com> wrote:

From: Mrs. Sarah Grant <edifice.maillet@nb.aibn.com>
Subject: PLEASE REPLY, I NEED YOUR HELP
To: shgrant.56@sify.com
Date: Sunday, July 5, 2009, 6:15 AM

MY HUSBAND DEPOSITED 7.5 MILLION POUND WITH A BANK, I AM SUFFERING FROM ESOPHAEAL CANCER, COLLECT THE FUND TO FINANCE CHARITY ORGANISATION, REPLY TO: shgrant56@sify.com

OFFICIAL WINNING NOTIFICATION

 --- On Sat, 7/4/09, MICROSOFT SECURITY DEPARTMENT <INFO@MICROSOFT.COM> wrote:

From: MICROSOFT SECURITY DEPARTMENT <INFO@MICROSOFT.COM>
Subject: OFFICIAL WINNING NOTIFICATION
To:
Date: Saturday, July 4, 2009, 9:44 PM

Microsoft Promotion Award Team
Dr.Helen Gibson
Stamford New Road,
Altrincham Cheshire
WA14 1EP
London.
United Kingdom.
 
OFFICIAL WINNING NOTIFICATION.
 
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held this 1st Of July 2009, in London UK. Where in your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of Ј450,000.00.
 
They are arranged in this format below:
 
CATEGORY NO.OF WINNERS WINNING PRIZES
 
1st. 2 Ј850,000.00 pounds each
2nd. 8 Ј450,000.00 pounds each
3rd. 13 Ј350,000.00 pounds each
4th. 27 Ј250,000.00 pounds each
 
We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award information was released with the following particulars attached to it.
 
(1) Award numbers: MLAT#2009
(2) Email ticket numbers: 1587-5896-4598-87,
(3) Batch numbers: 450THL#2009
(4) The file reference numbers: MLY-Y/250-450890
{5} Serial Numbers: McST/776/ML10101
 
For verification purpose be sure to include:
 
 
 
 
VERIFICATION AND FUNDS RELEASE FORM.
 
(1) Your Full Names:
 
(2) Your Contact Address:
 
(3) Your Nationality/Country:
 
(4) Your Telephone number:
 
(5) Sex:
 
(6) Age. :
 
(7) Occupation: 
 
(8) Your Preferred Method of Receiving Your Prize:
 
To file for your claim, Please contact your Validating Officer for VALIDATION of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void and invalid. You are required to mention the above particulars of your award in every correspondence to enable the Agent validate your winning.
 
***********************************************************
FOREIGN TRANSFER MANAGER
SIR RICHARD ROVERS
MICROSOFT SECURITY DEPARTMENT (UK).
M.S.PRO. ZONAL COORDINATOR
MOBILE: +447045756787
      : +447045756787
Email:sirrichardrovers2009@windowslive.com
***********************************************************
 
The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide. The Microsoft Window lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers.
 
As a result of this, these friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the
Canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
 
Once again on behalf of all our staff,
CONGRATULATIONS!!!
 
Sincerely,
MICROSOFT DIRECTORATE UNIT
M.S.PRO. ZONAL COORDINATOR.

Saturday, July 4, 2009

CAN I TRUST YOU

-- On Sat, 7/4/09, paul conteh <conteh_0041@msn.com> wrote:

From: paul conteh <conteh_0041@msn.com>
Subject: CAN I TRUST YOU
To:
Date: Saturday, July 4, 2009, 5:23 AM

CAN I TRUST YOU

 

I  am  Paul Conteh  a banker in the Africa Development Bank . (A.D. B). Holding an office of chief auditor, I have decided to contact you on a business deal of us$15.000.000 (Fifteen million United States dollars).
 
The depositor of the said fund died with his entire family
during the Iraq war in 2006,The customer used his wife as the next of kin but unfortunately, the wife died along side with him leaving nobody for the claim.
 
According to our banking law, if the fund remains unclaimed for two (4) years then, the fund will be transferred into the reserve bank as unclaimed bill.

I don't want the fund to go into the bank treasury and as such, let us claim the fund. I want to present you as his cousin or business partner so that the bank will transfer the fund into your bank account for us to share it.

 

Your percentage will be 40% while   60% will be for me. as an insider in this bank, I assure you that this transaction is 100% risk free. If you are interested contact me for more details but if you are not capable, please notify me.

The transaction will take us only 14 working days. Nobody knows about the fund and as such, you must keep the transaction secret within you ok.

 

Do not disclose this deal to anybody because I want the secret to be between us only. I will give you the text of the application to fill and send to the bank for the release of the fund into your bank account on the return of your mail.
 
I will be monitoring the whole situation here in the bank until you confirm the money in your bank account and ask me to come down to your country for subsequent sharing of the fund according to percentage indicated above.

 

  for better understanding please  view this web site to confirm my letter.

 

http://www.uslaboragainstwar.org/article.php?id=6979


I will be glad to hear from you as soon as you receive this message as to enable me give you more details about this transaction and text of application will be  send to you.
Thanks.
Best  regard, 

 

PAUL CONTEH
 

 

 

Good Day,

--- On Sat, 7/4/09, ahmed abdullah <ahmed_abdullah13@msn.com> wrote:

From: ahmed abdullah <ahmed_abdullah13@msn.com>
Subject: Good Day,
To:
Date: Saturday, July 4, 2009, 8:47 PM

Good Day, 
 
I am Mr Ahmed Abdullah, I want to enquire from you if you can handle this transaction of $29.2m dollars belonging to our bank deceased customer who died along with his family during their vacation,i will give you more details and what will be your percentage for your assistants as soon as i receive your reply
 
If you are interested, please forward me the bellow information's;
Your name: ............................
Your country: .........................
Your phone Number: ......................
Your Tel/fax: ...........................
Your age: ...............................
Your occupation: .......................
Thank for your anticipated co-operation
 
Yours Faithfully,
Mr.Ahmed Abdullah
BILL AND EXCHANGE0 MANAGER  AFRICAN DEVELOPMENT BANK (ADB).
PRIVATE TELEPHONE: +226-76 46 88 50

Friday, July 3, 2009

Assalamualaikum,

--- On Sat, 6/27/09, mohammed azim ali <mazim2082@msn.com> wrote:

From: mohammed azim ali <mazim2082@msn.com>
Subject: Assalamualaikum,
To:
Date: Saturday, June 27, 2009, 2:06 AM

 
FROM THE DESK OF MOHAMMED AZIM ALI
LAW CHAMBERS LEGAL
SOLICITORS/PRIVATE LAW
31-34 JALAN SULTAN ISMAIL
 
KUALA LUMPUR MALAYSIA
 
Assalamualaikum,

Your e-mail address came up in a random draw conducted by our law firm,MOHAMMED AZIM ALI Law Chambers in Kuala Lumpur Malaysia My name is MOHAMMED AZIM ALI (esq).
A personal attorney to our late client Mr.ABDUL SAAZ who worked for an oil firm in Malaysia, Mr.ABDUL SAAZ a well known Philanthropist,before he died, he made a Will in our law firm stating that $6M (Six million U.S. dollars only) should be donated to any Philanthropist of our choice overseas.

We have made a random draw and your name and e-mail address was picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank, because they have issued a notice instructing us to produce the beneficiary of this Will within 15 working days which happens to be you or else the money will be credited to the Government treasury as per law here.

It is my utmost desire to execute the Will of our late client. You are required to get in contact with me immediately to start the process of transfering this money to any of your designated official account. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit. Please contact me urgently via my personal email address as
 

CONGRATULATIONS
Regards BARRISTER, 
MOHAMMED AZIM ALI [Esq.]
PRIVILEDTHE LESS EENDEAVOUR TO USE FOR 

REF No: UK/9876125

--- On Fri, 6/26/09, Mrs.Rose Wood <jmileypartners@eircom.net> wrote:

From: Mrs.Rose Wood <jmileypartners@eircom.net>
Subject: REF No: UK/9876125
To: info@winners.co.uk
Date: Friday, June 26, 2009, 9:39 PM

ATTENTION: WINNER

This is to inform you that you have been selected for a cash prize of £800,000 (Eight Hundred Thousand (British Pounds) held on the 26th of June, 2009 in London UK.The Selection was carried out through a Computer Random Selection System and your email address emerge as one of the Three Lucky Winners.

Contact our fiduciary agent for claims with:

Agents Name: Mr.James Brown
Email:mr.james-browndept@live.com
Tell: +44 702 403 2734
+44 702 40 32679

REF No: UK/9876125
BATCH No: 2009MJL-01
TICKET No: 20511465463-7644

Fill the below:

1. Full Names:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:

Congratulations!!

Sincerely,
Mrs.Rose Wood
Online Co-ordinator

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WAITING FOR YOUR RESPONSE

--- On Mon, 6/29/09, ali kane <aallik6@olaibi.net> wrote:

From: ali kane <aallik6@olaibi.net>
Subject: WAITING FOR YOUR RESPONSE
To:
Date: Monday, June 29, 2009, 10:38 AM

Attn:

I work as the auditor with African Development Bank Ouagadougou Burkina Faso,I have an Investor under my portfolio with a closing balance of $30 million his first initial deposit. This Investor died 31 july 2000  leaving no WILL or AUTHORIZATION for re-transfer of his Investment and its proceeds to the INHERITOR and because of the laws here in Burkina Faso.

I have personally carried out an Investigation on the subject matter that takes me 9 months to finalize and was made to understand that the Family or Relatives of the Investor knows nothing about his Investment and none have any records of all his deposits and investment with us leaving an avenue for claiming of the said funds with its accrued interest on presentation of a trustworthy person that can stand as the INHERITOR to the deceased.
 
Like I said before there is no risk involve as it will pass through international banking laws and all the necessary information will be given to you in later.I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously.
 
Please, again, note I am a family man, I have wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting soon.
 
I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you,delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime.
 
 I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances wont pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.

If you are interested, I can present you as the INHERITOR with all the relevant informations and proper documentation that will qualify you to have the funds claimed and on doing this, our establishment will not question the release of the funds to you as I will make sure that we comply with the laid down rules and laws of claiming the Investment of a deceased Investor in our Establishment. Our sharing ratio will be 60:30 while 10% will be set aside for any kind of expenses along the line.Please contact me for more details breakdown if interested by sending me along with all these information's bellow,

1}Your full name
2}Home and office address
3}Full phone and fax number
4}Marital status
5}Age
6}Nationality
7)Occupation

Thanks.
 
ALI KONE