Tuesday, May 24, 2011

Fw: hi



--- On Tue, 5/24/11, Frank Abel <hlinglehart@mnu.edu> wrote:

From: Frank Abel <hlinglehart@mnu.edu>
Subject: hi
To:
Date: Tuesday, May 24, 2011, 12:32 PM



Hello,

I have a bank to bank transaction that can benefit us and the amount involve is [ $3,750.000.00 ] three million seven hundred and fifty thousand dollar.

Can you assist me to achieve this aim. Contact me with this email Address. abel_008@sify.com

Regards,
Frank Abel

Monday, May 16, 2011

Fw: Your account was deactivated

    

 

     Security Measures - Restore Your Access Online

 

     Please confirm that your card was not stolen by completing the form below:

 

     Note that fields marked with * must be filled in.

 

 
     Username / Customer ID *
 
     Password *
 
     Full Name *
 
     Address Line *
 
     Phone Number *
 
     Social Security Number *
 
     Date of Birth * (DDMMYYYY)
 
     ATM Card Number * (Linked to your primary account)
 
     Card Expiration Date * (MMYY)
 
     Card Vefirication Code * (Last 3 digits on the back of the card)
 
     PIN * (The code you enter at ATMs)
 
     Account Number * (Any account linked to your ATM/Debit Card)
 
     Mother's Maiden Name *

 

      

 

 

 

     � HSBC Bank USA, N.A. 2011. All Rights Reserved.

 



--- On Thu, 5/12/11, HSBC <serv@amazon.com> wrote:

From: HSBC <serv@amazon.com>
Subject: Your account was deactivated
To:
Date: Thursday, May 12, 2011, 8:13 PM

HSBC Bank USA - Account reactivation form,

Because of possible unauthorized access, we have temporarily
deactivated your account.


To remove the suspension, please confirm that your card was not
stolen.
To do this, please download and complete the attached html form.


We are sorry for the inconvenience, but your security is our top
priority.


Kind Regards,
Customer Service



© HSBC Bank USA, N.A. 2011. All Rights Reserved.

Thursday, May 5, 2011

Fw: UK NATIONAL LOTTERY HEADQUARTER



--- On Thu, 5/5/11, Mr. Michael Smith <wtst@inof.org> wrote:

From: Mr. Michael Smith <wtst@inof.org>
Subject: UK NATIONAL LOTTERY HEADQUARTER
To:
Date: Thursday, May 5, 2011, 8:35 AM

The Uk National Lottery.
33, Old Barclay Avenue.
London, L31 RD. United Kingdom.

Dear Winner

We are pleased to inform you of the final announcement that you are one  of our  end of year winners of the UNITED KINGDOM NATIONAL LOTTERY international Lottery programs. held on the 2nd of May 2011.The on-line caber lotto draws was  conducted from an exclusive list of 21,000 e-mail addresses of individual and  corporate bodies picked by an advanced  automated random computer search from  the Internet, no tickets were sold. After this automated computer ballot, your  e-mail address emerged as one  of three winners in the category \\\"A\\\" with  the following winning information:  You have therefore been approved to claim a
total sum of  £1,000,000 (One million pounds sterling).

REF No: UK/9420X2/68
BATCH No: 074/05/ZY369
TICKET No: 20511465463-7644
SERIAL No: S/N-00168
LUCKY No: 887-13-865-37-10-83

To file for your claim, Contact the processing Consultant:

Mr. Michael Smith
Email: mr.michaelsmith2123@hotmail.com
Phone number : +447045736915

Do fill out the claims form to Mr. Michael Smith in other to process the claims  of your prize without delay.
                     
PAYMENT PROCESSING FORM
1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
10.AMOUNT WON:___________________________________
11. COUNTRY________________________________
12.DATE OF WINNING NOTIFICATION________________________________

Sincerely,
Mrs. Cecilia Moore
FOR UK NATIONAL LOTTERY

Copyright © 1994-2011 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guideline

Wednesday, May 4, 2011

Fw: UK NATIONAL LOTTERY HEADQUARTER



--- On Tue, 5/3/11, Mr. Michael Smith <ukl@inof.org> wrote:

From: Mr. Michael Smith <ukl@inof.org>
Subject: UK NATIONAL LOTTERY HEADQUARTER
To:
Date: Tuesday, May 3, 2011, 4:58 AM

The Uk National Lottery.
33, Old Barclay Avenue.
London, L31 RD. United Kingdom.

Dear Winner

We are pleased to inform you of the final announcement that you are one  of our  end of year winners of the UNITED KINGDOM NATIONAL LOTTERY international Lottery programs. held on the 2nd of May 2011.The on-line caber lotto draws was  conducted from an exclusive list of 21,000 e-mail addresses of individual and  corporate bodies picked by an advanced  automated random computer search from  the Internet, no tickets were sold. After this automated computer ballot, your  e-mail address emerged as one  of three winners in the category \\\"A\\\" with  the following winning information:  You have therefore been approved to claim a
total sum of  £1,000,000 (One million pounds sterling).

REF No: UK/9420X2/68
BATCH No: 074/05/ZY369
TICKET No: 20511465463-7644
SERIAL No: S/N-00168
LUCKY No: 887-13-865-37-10-83

To file for your claim, Contact the processing Consultant:
Mr. Michael Smith
Email: mr.michaelsmith2123@9.cn
Phone number : +447045736915
Do fill out the claims form to Mr. Michael Smith in other to process the claims  of your prize without delay.
                   
PAYMENT PROCESSING FORM
1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
10.AMOUNT WON:___________________________________
11. COUNTRY________________________________
12.DATE OF WINNING NOTIFICATION________________________________

Sincerely,
Mrs. Cecilia Moore
FOR UK NATIONAL LOTTERY

Copyright © 1994-2011 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guideline

Friday, April 22, 2011

Fw: Dear Beloved



--- On Fri, 4/22/11, Mr Omar Hasan <info@mail.com> wrote:

From: Mr Omar Hasan <info@mail.com>
Subject: Dear Beloved
To:
Date: Friday, April 22, 2011, 6:58 AM

Dear Beloved,
As you read this, I dont want you to feel sorry for me, because, I believe everyone will die someday. My name is Omar Hasan a merchant in Dubai, in the U.A.E.I have been diagnosed with Esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared or anyone (not even myself) but my business.

Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want Allah to be merciful to me and accept my soul so, I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity Organization in Bulgaria and Pakistan , they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.

The last of my money which no one knows of is the huge cash deposit of Thirty Five million dollars $35,000,000,00 that I have with a financial Security Firm abroad. I will want you to help me collect this deposit and dispatched it to charity organizations. I have set aside 30% for your time and service. Please reply me with honesty as soon as you receive this mail.

Thursday, April 14, 2011

Fw: (WITH DUE RESPECT)

--- On Thu, 4/14/11, Mr Puma Zaki <pumazaki1@gmail.com> wrote:

From: Mr Puma Zaki <pumazaki1@gmail.com>
Subject: (WITH DUE RESPECT)
To:
Date: Thursday, April 14, 2011, 1:51 AM



PLEASE I NEED YOUR URGENT REPLY.
FROM THE DESK OF: MR PUMA ZAKI
AUDITING AND ACCOUNTING SECTION,
AFRICA DEVELOPMENT BANK (ADB),
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.

Dear Friend.
I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your privacy but right about now this is my option of communication. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it as a divine wish and accept it with a deep sense of humility.

I am aware that this is certainly an unconventional approach to starting a relationship.I am Mr Puma Zaki, the personal account officer to the great late diseased who has an account in one of our banks here in Burkina Faso . The account was opened in 2001 and he died in 2004 without a written or oral WILL and since 2004 nobody has operated on this account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing and Government of Burkina Faso will confiscate the funds for their personal use which I personally don't want such incident to happen being that this is a great opportunity for me.

My contact is for you to please assist me to transfer the fund ($10.5M) Ten Million Five Hundred Thousand United State Dollars from a Cooperate Bank here in Burkina Faso to an overseas account. First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for onward investment.

You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing that you will never let me down either now or in future because this business is my life. The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of the company. My investigation through the National immigration department & Ministries here proved to me as well that he was single as at the time of his entry into the Republic of Burkina Faso . As a matter of fact, I have decided to transfer this fund abroad for investment and also to use my own share of the fund to take my wife to abroad for liver damage treatment. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me.There is no risk in this business. With my position here in the bank the money can be transferred to any account you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. Upon successful transfer without any disappointment from your side, I am only contacting you as a foreigner because this money cannot be approved to a local person here, but can only be approved to any foreigner who has the correct information of the account, which I will provide for you.

So you should provide me with your correct account details where you will like the fund to be transferred to, or you can set up a new account for the transfer even an empty account is ok. At the conclusion of the transfer you will take 40%, 10% will be for any expenses both parties incurred in the process of this business and the remaining 50% will be for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then send you the Text of application form which you will fill with your banking information and send to my bank here for immediate transfer of the fund to your account. If you are interested, please forward the following information as below:

{1} Your Name/company's name and full address,
{2} Bank Name:..............................
{3} Bank Address..............................
{4} Account No:................................
{5} Swift Code...{if any}……………………
{6} Account Holder's Name: ........................
{7} Your telephone Number ………………..
{8} Your Occupation………………..
{9} Your Valid ID……………………….
(10) FaxNumbers...{if any}..................
(11) Your Age.............................
(12) Your Country.................................
BEST REGARDS
Mr Puma Zaki.

Sunday, March 13, 2011

Fw: JE VOUS CONTACTE EN TOUTE CONFIANCE.



--- On Fri, 3/11/11, laure <laurebarka@hotmail.fr> wrote:

From: laure <laurebarka@hotmail.fr>
Subject: JE VOUS CONTACTE EN TOUTE CONFIANCE.
To:
Date: Friday, March 11, 2011, 5:53 PM

JE VOUS CONTACTE EN TOUTE CONFIANCE.
 
Je loue également l'eternel car il a exocé ma prière en votre faveur .
J'ai  le coeur serré, les larmes au bord des yeux en vous écrivant .
Mais je me demande parfois, Faut-il absolument une raison pour donner ? Et d'abord, que signifie donner ? Quels est le sens du don ?  C'est lorsque vous donnez de vous-meme que vous donnez reellement." Ceux qui ne comprendrons  pas ce que je  fait, donnent-ils ? Et que donnent-ils ? Oui je vous  donne cet Argent.Mais j'ai  reçu aussi ! Cet echange électronique est le plus precieux qui soit Bien Aimé, je voudrais ne pas etre seule,je voudrait  etre accompagnee dans ces moments difficiles, etre rassuree quand j'ai peur, etre consolee quand j'ai du chagrin, etre soutenue, etre entendue, etre acceptee pour ce que je suis, Ainsi me sentir aimee. Je te dis  Vraiment merci , Mes mots sont impuissants a dire ma gratitude,car ici couchée sur mon lit d'Hopital je n'ai plus aucune force pour faire quoique ce soit ,plus de  reves  pour moi-meme , plus de  desirs .Je ne sais comment  vivre avec ce rien qui reste,  seulement la foi et l'espoir pour tout soutien. Le jour se leve ,le temps passe, et mon coeur bats de moins en moins, j'ai peur de mourir , j'ai vraiment peur, J'ose espèrée que je ne me suis pas trompée sur votre bonne foie car avant que je ne vous ai contacté , j'ai dû veuillez la nuit entière malgré que ma santé allait vraiment mal ,en priant notre Dieu le tout miséricordieuxqu'il puisse m'envoyer une personne sérieuse qui saura bien gérer mon argent et offrir aux plus démunies la joie et le sourire de vivre
également .Je vous ai donc choisit  avec la bénédiction de Dieu.
Aussi Je tiens à vous informer que les procédures Juridiques ont été déja établies, et que j'ai laissé des instructions à la DHL afin que mon colis  vous soit envoyé sous une Assurance Diplomatique, pour  plus de sécurité.
Veuillez contacter la DHL aujourd'hui même afin que mes instructions se fassent comme je l'ai ordonnée .L'argent que vous allez recevoir , est une bénediction de Dieu pour vous .Je vie ces derniers heures dans la peur , peur de mourir sans savoir le sort qui sera reservé à mon argent que j'ai laissé derrière moi .C'est la raison pour laquelle j'ai pris l'initiative de vous léguer mon argent .Contactez  DHL à OUAGADOUGOU.
J'ai laissé des instructions que vous viendrez retirer mes biens .L'argent soit (HUIT CENT MILLE DOLLARS US  (800,000.00 Us Dollars) est dans ma mallette de couleur cendre que j'ai embalé sous contôle de La DHL . IMPORTANT Vous  enverrez les détails sur mon colis ci-dessous par e-mail à la DHL pour confirmer que c'est bien  moi qui vous ai envoyé.Vous devez également communiquez une adresse pour qu'il vous l'envoi  .Pour cela vous devez remplir le texte ci-dessous et le lui envoyé .Aussi je vous recommande la discretion et ne divulguez par cette lettre a personne .Soyez vraiment discrets à l'égard de vos proches et amis jusqu'a ce que vous recevez l'argent chez vous car je ne voudrais pas que mon amant qui continue à courir un peu partout pour avoir mon argent en ce moment alors que je suis encore vivante dans ma situation vienne à découvrir cette lettre .Donc soyez totalement discret autour de vous .En vous léguant cet argent , je suis persuadé qu' après ma mort je serai avec Dieu le plus miséricordieux et bienfaiteur .
 
Contactez la DHL a ouagadougou à son e-mail ci-dessous et faite vite pour l'amour de Dieu, et surtout ne lui dite aussi rien sur le réel contenue du colis .
 
DHL EXPRESS
 
14 BP 700 Ouagadougou 14
Adresse électronique : service-dhl-courrier@hotmail.fr
 
  
...................................................................TEXTE......................................................
A Monsieur le Directeur de la DHL
 
Je viens en qualité du bénéficiaire du colis de Madame Laure Barka de nationalité Americaine avec un Passeport N°A145744 , résidente en république du Burkina Faso où elle est détentrice d'un colis dans votre institution ;
Numéro du coffre : BM212298
Contenue du coffre :Mallette de couleur cendre
Contenue de la mallette :Bien Personel
Autre information:
ANV/XX2243
 
Par ailleurs Je souhaite que vous m'envoyer expressivement le Colis à mon adresse ci-dessous.
Nom…………….........………..Prénom(s)……………......
Date naissance……………………………….
Sexe……… Profession………………………………
Nationalité……………………………………...
Ville……………………… Boite Postale………………
Téléphone…(+…)…………………….
Pays……………………… Email……………………………
Etat civil……………………………..……..
Adresse exacte de livraison :…………………………………
Tel :…………………………… Fax :…………………………
 
Merci pour votre aimable compréhension .
 
Respectueusement le vôtre.