Fw: URGENT REPLY NEEDED

----- Forwarded Message -----

From: Engr Farrukh Iqbal <engrfarrukh.iqbal@yandex.com>
To:
Sent: Sunday, June 21, 2015 9:26 PM
Subject: URGENT REPLY NEEDED

 

Dear.
Good day to you and your family.I apologize if the content here-under are contrary to your moral ethics but please treat with absolute secrecy and personal.

My name is Engr. Farrukh Iqbal from Pakistan, but worked in Damascus, Syria. I am 33 years Old, and i am a personal investor, also an oil Tycoon from Syria and Saudi Arabia: Al Furat Petroleum Company (AFPC), the leader in the region in Reservoir Management.

AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc……… ........

Due to the war in Syria,I moved some funds into a bank in London,United Kingdom, for safety.

The amount that is moved to the bank is 42.6Million usd with the help of my colleague name: Mr.wilhelm name to deposit the fund.

I could not move the funds nor deposit it in my name so as to avoid suspicion by the Oil Company.

I want to transfer this fund into your bank account in your country. I have contacted the Director of the bank where the fund is deposited and asked if the fund can be loaded into an ATM VISA CARD and he said it is possible to load some of the funds into an ATM VISA CARD, while most of it will be wired to your account via bank transfer.

Why i contacted you is that I want you to tell me more about good investment so that i will move this fund into your account in your country so that I could relocate my investment planning to your country, out of Syria, Now that Syria security and Economic independence had been lost to the greatest lower level, and our culture has been lost, i have to relocate my family out from Syria to England.

I need a foreign partner to enable me transport my investment capital and then relocate with my family, honestly.

Tell me more about your country, how good it will be to invest in your country Cities, Such as buying of properties, houses, real estate and investments in tourism.

I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding these or any other profitable investment you may suggest.

I shall tell you more about this transaction as soon as i get your readiness concerning this transaction.
Waiting for your reply
Thanks and best regards,
Engr Farrukh Iqbal.

Fw: OUR REF:UN/WR/011.4XXVX/100</B></DIV>

----- Forwarded Message -----

From: MR. BAN KI MOON <UNGOV@ungov.gov>
To:
Sent: Thursday, May 14, 2015 6:25 PM
Subject: OUR REF:UN/WR/011.4XXVX/100</B></DIV>

 

    OUR REF:UN/WR/011.4XXVX/100

    YOUR REF;CBN/WBA/345-BS/2015

    Greetings:

 

We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria who are trying to divert your funds into their private accounts.

This is to bring to your notice that we are delegated from the UNITED NATIONS in UNITED BANK FOR AFRICA PLC.

 

to pay 50 victims from your country this 2015 who has being Victims of Internet scam and your Name and email .The United Nations has decided to pay you $2,500,000 USD (Two Million Five Hundred Thousand United State Dollars) each of the Internet Scam victims. You are listed and approved for this payment as one of the scammed victims to be paid this amount in this month of march.

 

 

please you are advice to  get back to this office as soon as possible for the immediate payment of your $2,500,000 USD compensation funds for this month of april 2015. We have been having meetings for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS.

 

 

This email is to 50 selected people in your Country that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $2.5 MILLON USD This includes every foreign contractors that may have not yet received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your Name and email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMME.

 

 

Note that United Nations Board of Director have sign your BANK DRAFT in the favor of your name and hand it over to DR.OSITA DINMA Chief Protocol Officer, Dispatch Unit to arrange the delivery process, you have to contact DR.OSITA DINMA in charge of your BANK DRAFT, as he is our UNITED NATIONS representative in UNITED STATE and AFRICA region, contact him immediately for your CHEQUE $2.5.MILLION USD, This funds are in a BANK DRAFT for security purpose.

  

Contact information:

DR. OSITA DINMA

 

Chief Protocol Officer, Dispatch Unit.

Director of Foreign Operations &

Foreign Remittance Department

Central Bank of Nigeria

  

Email: (dr.ositadinmaoffice22@yahoo.com)

Direct Telephone line: (+234-8034170810)

 

As soon as you establish a contact with him, ensure that you provide your present address as below to the contact in other for the Officer to effect the change and Re-direct the parcel to your home address.

  

FULL NAME:

ADDRESS:

PHONE NUMBER:

 

He will be expecting your email and urgent attention to this email to enable us monitor this payment effectively. Most importantly you shall be requested to pay the sum of $180(Only) by DR.OSITA DINMA as the Delivery fee of your BANK DRAFT. Once you contact the Office, please request the delivery option from him in other to avoid further delay. Sincerely yours,

  

Yours Faithfully,

 

Secretary-General BAN KI MOON UNITED STATE OF AMERICA

Fw: Re: Confidential Business Proposal

--- On Mon, 4/27/15, Ahmed Hassan <ahmedhssn23@gmail.com> wrote:

> From: Ahmed Hassan <ahmedhssn23@gmail.com>
> Subject: Re: Confidential Business Proposal
> To:
> Date: Monday, April 27, 2015, 3:39 PM
>
> ATTENTION PLS!
>
> Please I want you to read this letter very carefully and I
> must 
> apologize for  barging this message into your mail box
> without any 
> formal introduction due  to the urgency of this issue.
> I know that 
> this message  will come to you as a surprise but please
> this is not a 
> joke and I will not like  you to joke with it.
>
> I am Mr. Ahmed Hassan, the Auditing and Accounting manager
> of Bank of 
> Africa (B.O.A ANNEX) Ouagadougou, Burkina Faso. I Hoped that
> you will 
> not expose or betray my trust and confident that I am about
> to 
> establish with you for the mutual benefit of our both
> family. In my 
> department I discover an abandoned sum of 
> (US$18.2Million) in an 
> account that belongs to one of our foreign customer who died
> along 
> with his family in plane crash.
>
> It is therefore upon this discovery that I now decided to
> make this 
> business proposal to you and release the money to you as the
> next of 
> kin or relation to the deceased for the safety and
> subsequent 
> disbursement since nobody is coming for it. I agree that 40%
> of this 
> money will be for you, and 60% would be for me. Then after
> the money 
> is been transferred into your
> account, I will visit your country for an investment under
> your kind control.
>
> You have to contact my Bank directly as the real next of kin
> of this 
> deceased account with next of kin application form which I
> will send 
> to you immediately I hear from you. All you are required to
> do now is 
> to confirm the bellow information through my private email
> address for 
> a security reasons (ahmedhssn24@gmail.com)
> to enable us commence 
> immediately.
>
> 1. Your Full Name:---------------
> 2. Home Address: ---------------
> 3. Age & Sex: ---------------------
> 4. Occupation: --------------------
> 5. Cell Phone: ---------------------
> 6. State of Origin: ----------------
> 7. Country: --------------------------
> 8: Marital Status: -----------------
>
> Waiting to hear from you soon.
>
> Yours faithfully,
> Mr. Ahmed Hassan
>
>
>

Fw: From :Linda Baki.

--- On Wed, 4/8/15, Linda Baki <mail@sf-notifications.com> wrote:

> From: Linda Baki <mail@sf-notifications.com>
> Subject: From :Linda Baki.
> To: reiscotools@yahoo.com
> Date: Wednesday, April 8, 2015, 6:09 PM
>
>
>
>
>
> From :Linda Baki.
>
> #yiv5507532823 #yiv5507532823outlook a {padding:0;}
> #yiv5507532823 .yiv5507532823ExternalClass {width:100%;}
> #yiv5507532823 .yiv5507532823ExternalClass, #yiv5507532823
> .yiv5507532823ExternalClass p, #yiv5507532823
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> .yiv5507532823ExternalClass font, #yiv5507532823
> .yiv5507532823ExternalClass td, #yiv5507532823
> .yiv5507532823ExternalClass div {line-height:100%;}
> #yiv5507532823 table td {border-collapse:collapse;}
> #yiv5507532823 a:hover {text-decoration:underline;}
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
> Linda Baki has sent you files.
>
>
>
>
>
>
>
> Click here to download
> BAKI.txt
>
>
>
>
>
>
>
> Note From Linda:From :Linda Baki.
> Add: 112 angree djibi
> ABIDJAN COTE D'IVOIRE WEST AFRICA
>
> PLEASE my email address lbaki22@yahoo.fr
>
> Hello .
>
> I am writing this mail to you with tears and sorrow from my
> heart, I know that this mail might come to you as a surprise
> because you don't know me and I don't know you too.
>
> My name is Linda Baki,I am 21 years old and am the only
> Daughter of late Prof Mark B. Baki, a cocoa farmer and later
> adviser to Alassane Ouattara winner of the last year
> presidential election in Cote d'Ivoire, who died on
> Tuesday, 23th Dec 2010, after a suspected assassination by
> on uniformed ministry man loyal and sent by Laurent Gbagbo.
> As a matter of fact, I am the only one in the family who
> knows about the money he deposited in bank here in Abidjan,
> the economic capital of Ivory Coast, He deposited the sum of
> money which i want you to help to get this money transfer to
> your country. I have the documents of this deposit with me,
> i am seeking for your urgent attention to help me transfer
> the sum of ($1,500,000.00)One Million Five Hundred Thousand
> United State Dollers into your bank account.
>
> The bankers said Now my father is dead, I wish to seek for
> your partnership to assist me to move this money to any
> country of my chioce for investment. This is 100% risk free
> and I will give you 20% of the total amount involve. If you
> are interested I will send you the full confidential details
> of the deposit as a good partner that I can trust to assist
> me. Can I trust you in this transaction? If you receive this
> letter, kindly send me an e-mail signifying your interest
> including your most confidential telephone/fax numbers for
> quick communication.
>
> I am honorably seeking your assistance in the following
> ways:
> Please, i am honourably seeking your assistance in the
> following ways.
> 1) To provide a Bank account where this money would be
> transferred to.
> 2) To serve as the guardian of this since I am a girl of 21
> years.
>
> Moreover, i am willing to offer you 20% of the sum as
> compensation for effort input after the successful transfer
> of this fund to your designate account overseas.
>
> PLEASE my email address lbaki22@yahoo.fr
>
> Thanks and God Bless.
> Best regards.
> Linda BakShareFile is a tool for sending,
> receiving, and organizing your business files online.
>
It can be used as a password-protected area for
> sharing information with clients and
partners, and
> it's an easy way to send files that are too large to
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>
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> Trouble with
> the above link? You can copy and paste the following URL
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> https://goodbahriabasa.sharefile.com/d/11f13f3384fb4f4a
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Fw: Good Day,

--- On Mon, 2/23/15, MR-Simon Williams <m.s00010@aol.de> wrote:

> From: MR-Simon Williams <m.s00010@aol.de>
> Subject: Good Day,
> To: "good" <good@>
> Date: Monday, February 23, 2015, 1:46 PM
> Dear Good Friend,
> My E-MAIL ADDRESS IS: mrsimonwilliams2@yahoo.com.hk
> This message might come to you as a surprise. However, it
> all just my urgent needs for a foreign partner that made me
> to contact you for this transaction. I got your contact from
> yahoo tourist search while I was searching for a foreign
> partner. I assured of your capability and reliability to
> champion this business opportunity when I was praying to God
> or Allah about you. I am a banker by profession in Burkina
> Faso West Africa and currently holding the post of assistant
> Audit & Accounts director in our bank.
>
> I have the opportunity of transferring the left over funds
> ($15 million dollars) of one of my bank clients who died
> along with his entire family on Monday 31st July 2004 in a
> plane crash. I am inviting you for a business deal where
> this money can be shared between us in the ratio of 60 / 40%
> if you agree to my business proposal. Further details of the
> transfer will be forwarded to you as soon as I receive your
> responses. Please indicate your willingness by sending the
> below is information for more clarification and easy
> communication.
>
> Your Full Name.............................................
> Your
> Sex.......................................................
> Your
> Age.......................................................
> Your
> Country.................................................
> Your Occupation...........................................
> Your Personal Mobile Number......................
>
> Thanks.
> Best regards,
> Mr. Simon Williams
>
> ---
> Ce courrier électronique ne contient aucun virus ou
> logiciel malveillant parce que la protection avast!
> Antivirus est active.
> http://www.avast.com
>

Fw: Re: Instruction for final payment.

--- On Tue, 2/24/15, AZN Auditors <auditors.anz@gmail.com> wrote:

> From: AZN Auditors <auditors.anz@gmail.com>
> Subject: Re: Instruction for final payment.
> To:
> Date: Tuesday, February 24, 2015, 1:23 PM
>
>
>
>
>
> From :  Mr. Bill
> Owen
>
> ANZ Auditors,
>
> 833 Collins Street
> Docklands,
>
> Melbourne,
> Australia
>
> Reference order
> /ASXX/PO0-65RV
>
>  
>
>  
>
>  
>
> Re: Full Payment Of Your
> Fund.
>
>  
>
>  
>
>  
>
> The  ANZ Auditors
> has  today  been appointed to reposition
> unpaid  Contract, Lottery winnings and Inheritance
> payments for foreign beneficiary's, by the World Bank
> and the IMF in this new 2015 fiscal year..  We are
> contacting you because your name and email address are on
> our List of approved beneficiary's.
>
>  
>
>  
>
> The complete transfer of your
> fund  will be made by our bankers ( Australia and New Zealand Banking
> Group Limited (ANZ), 833 Collins Street Docklands,
> Melbourne, Australia . )  into your Nominated bank account
> within few working days of your agreement to this new
> arrangement.  If this arrangement is acceptable , 
> you MUST therefore  email us a written consent /send
> your full details  and other information as all Full
> payment must be made within a stipulated time frame for
> obvious accounting reason
>
>  
>
>  
>
> You MUST therefore 
> contact us  as  quickly as possible 
> with  the following personal details; (Your full name, Your physical
> address,  Your  house or cell phone, and Total
> Fund Amount)  so that we can immediately commence the
> processing and final release of your long over due fund to
> your nominated bank account.
>
>  
>
>  
>
> Urgently confirm receipt of
> this email by sending your reply to us as an indication that
> you received this important memo  as payment will be on
> first come first serve basis.
>
>  
>
>
>
> Yours truly,
>
>  
>
> Mr. Bill Owen
> (Auditor)
>
> For: Australia and New Zealand
> Banking Group Limited (ANZ)
>
>
>

Fw: Re: From: Mr. Cameron Dokoda.

--- On Mon, 1/19/15, Mr. Cameron Dokoda <mr.camerondokoda@outlook.com> wrote:

> From: Mr. Cameron Dokoda <mr.camerondokoda@outlook.com>
> Subject: Re: From: Mr. Cameron Dokoda.
> To:
> Date: Monday, January 19, 2015, 10:15 AM
>  From: Mr.
> Cameron Dokoda.
>
> Address:  24 Rivonia  Road,
> Sandton Johannesburg South Africa.
>
> Dear Sir/Madam, 
>
>   I am Mr. Cameron Dokoda, a financial consultant based
> in Sandton City Johannesburg South Africa. I have a client
> (a widow) she has (USD$16.5Million) Sixteen Million Five
> Hundred Thousand United States Dollars) with a Private
> Equity Investment Trust Company for safekeeping only. She
> wishes to invest in a stable economy outside South Africa
> and her interest is in companies with potentials for rapid
> growth in long terms. My client is interested in
> placing part of her fund into your company or private
> businesses, if your country's bi-laws allow foreign
> Investors/investment. You can contact me for more details
> via my e-mail with your reference. Please on the reply
> of this Letter for confidentiality, I will kindly advice
> that you reply me through my office number above and confirm
> by Email:  mrcamerondokoda@jmail.co.za 
>
> Note: This fund is free from drug and money laundering
> related offences. 
>
> Yours faithfully,
>
> Mr. Cameron Dokoda.