Subject: REPLY ME
From: "Amy Anderson" amanderson@weber.k12.ut.us
Date: Tue, 30 Sep 2008 16:44:14 +0000
FROM: Mr. Alexander A Flockhart
Email: mralexander_flockhart22@yahoo.com.hk
Dear Friend,
I am Mr. Alexander A Flockhart Assistance Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a Secured business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars ($30,000,000.00) only in my branch. Upon maturity several notices was sent to him, even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that Col. Hosam Hassan along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.
After further investigation it was also discovered that Col. Hosam Hassan did not declare any next of kin in his official papers including the Paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my Bank. So, Thirty million United State Dollars ($30,000,000.00) is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 6 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Col. Hosam Hassan so that you will be able to receive his funds. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you, Should you be interested please send me information’s below,
1. Full names and Age
2. Private phone number
3. Current residential address
4. Occupation (Compulsory).
I will prefer you reach me on my private Email address below; mralexander_flockhart22@yahoo.com.hk
And finally after that I shall provide you with more details on this transaction. Your earliest response to this letter will be highly appreciated.
Kind Regards,
Mr. Alexander A. Flockhart.
Tuesday, September 30, 2008
REPLY ME
Monday, September 22, 2008
waiting for your urgent reply
----- Original Message -----
Good day and Compliments,
I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you abundantly and you would never regret this.
I am a female student from University of Burkina-Faso, Ouagadougou. I am 25 yrs old. I'd like any person who can be caring, loving and home oriented. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction.
Well, my father died earlier two months ago and left I and my junior brother behind. He was a king, which our town citizens titled him over sixteen years before his death.
I was a princess to him and I am the only person who can take care of his wealth now because my junior brother is still young and my mother is not literate enough to know my entire father's wealth. He left the sum of USD 10,350, 000.00 dollars (Ten Million, Three Hundred and Fifty Thousand US Dollars) in a security company. This money was annually paid into my late fathers account from Shell petroleum Development Company (spdc) and chevron Oil Company operating in our locality for the compensation of youth and community development in our jurisdiction.
I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father and our family, which they were planning to do without my present because I am a female as stated by our culture in the town.
Now, I urgently need your humble assistance to move this money from the security company to your bank account and I strongly believe that by the grace of God, you will help me invest this money wisely. I am ready to pay 20% of the total amount to you if you help us in this transaction and another 10% interest of Annual after Income to you, for handling this transaction for us, which you will strongly have absolute control over.
If you can handle this project sincerely and also willing to assist me in lifting this fund, kindly reach me. Please, note that this transaction is 100% risk free and I hope to commence the transaction as quick as possible, I will send you my picture as soon as I hear from you. Kindly reply me back to my private mail box ( Zenab Damani @yahoo.fr
yours sincerely,
Princess Zenab Damani
Good day and Compliments,
I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you abundantly and you would never regret this.
I am a female student from University of Burkina-Faso, Ouagadougou. I am 25 yrs old. I'd like any person who can be caring, loving and home oriented. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction.
Well, my father died earlier two months ago and left I and my junior brother behind. He was a king, which our town citizens titled him over sixteen years before his death.
I was a princess to him and I am the only person who can take care of his wealth now because my junior brother is still young and my mother is not literate enough to know my entire father's wealth. He left the sum of USD 10,350, 000.00 dollars (Ten Million, Three Hundred and Fifty Thousand US Dollars) in a security company. This money was annually paid into my late fathers account from Shell petroleum Development Company (spdc) and chevron Oil Company operating in our locality for the compensation of youth and community development in our jurisdiction.
I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father and our family, which they were planning to do without my present because I am a female as stated by our culture in the town.
Now, I urgently need your humble assistance to move this money from the security company to your bank account and I strongly believe that by the grace of God, you will help me invest this money wisely. I am ready to pay 20% of the total amount to you if you help us in this transaction and another 10% interest of Annual after Income to you, for handling this transaction for us, which you will strongly have absolute control over.
If you can handle this project sincerely and also willing to assist me in lifting this fund, kindly reach me. Please, note that this transaction is 100% risk free and I hope to commence the transaction as quick as possible, I will send you my picture as soon as I hear from you. Kindly reply me back to my private mail box ( Zenab Damani @yahoo.fr
yours sincerely,
Princess Zenab Damani
WITH DUE RESPECT
----- Original Message -----
Manager,
Accounting and auditing dept.
Bank of africa,
Ouagadougou-Burkina faso,
West africa.
Dear friend,
TOP SECRET.
I am writing to solicit your partnership to move out of this country into a foriegn account for our use the sum of 15.2 million dollars belonging to a dead customer in the bank where i work , Dr George brumley who died in a plane crash with his entire family living no one behind as his next of kin to claim this fund.
View this website and get back to me if you are interested with your phone number for me to give you more details of the business. please reply me in this email madam_sonia_konate101@hotmail.com
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
My kind regards to you and your family,
Yours sincerely,
Mrs Sonia Konate
Accounting and auditing dept.
Bank of africa,
Ouagadougou-Burkina faso,
West africa.
Dear friend,
TOP SECRET.
I am writing to solicit your partnership to move out of this country into a foriegn account for our use the sum of 15.2 million dollars belonging to a dead customer in the bank where i work , Dr George brumley who died in a plane crash with his entire family living no one behind as his next of kin to claim this fund.
View this website and get back to me if you are interested with your phone number for me to give you more details of the business. please reply me in this email madam_sonia_konate101@hotmail.com
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
My kind regards to you and your family,
Yours sincerely,
Mrs Sonia Konate
FROM NPA-STP
----- Original Message -----
I am Richard Phillips Adie. I work with the Petroleum Agency of Sao Tome & Principe. I am presently the Director of Europe Operations working at the London office. I am trying to use my position to influence a quick registration of a company to become an agent to the Petroleum Agency of Sao Tome & Principe. The duty is to source for end buyers of crude and bring them to the Petroleum Agency and after the end buyers make purchase you will receive $2.00 commission from the Petroleum Agency and receive another $1.00 from the end buyers as "Mandate". So if at the end of every month we are able to sale up to 2 million barrels, we are sure of 6million dollars every month. I am proposing to you and if you feel it will be beneficial to you and your company then we can go ahead. Its a straight forward business and I can assure you of the legitimacy.
Please indicate your interest by a return e-mail:
Richard Phillips Adie
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE
----- Original Message -----
From: PETER OLU
Sent: Thursday, July 31, 2008 6:02 PM
Subject: GET BACK TO ME AT YOUR EARLIEST CONVINIENCE
TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
Dear Sir/Madam,
I am Lt. Gen. Peter Olu,, National Security Adviser to the President Umar Musa Yar' Adua Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of policy in Nigeria. This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract part payment of US$2.1. Million to you via diplomatic courier service.
Note: The money is coming in two security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. This fund was brought to us from America; it was meant for our Local AFEM market. But since the money was not used, I will use my position as the National Security Adviser to the President to send this fund to you.
The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address in your country. All you need to do now is to send to me
Your full name
Your house address
Your age
Your marital statue
Your identity such as, international passport or driver license
Your contact phone and fax numbers,
The Diplomat attached will travel with it. He will call you immediately he arrives your country's airport. I hope you understand me.
I will let you know by the special grace of God when the boxes are airlifted.
Note: The diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok, i will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment.
This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. If you need more information about this, I will give you the contact of the diplomatic agents for more information on how to carry out the plan.
Please I need urgent reply because the boxes are schedule to leave as soon as we hear from you. Reply me immediately you receive this message via my private E-mail :E-mail :(peterolu001@live.com) or Call me on my direct phone: (+2348051244894)
Best Regards,
Lt. Gen. Peter Olu,
National Security Adviser to the President
Federal Republic of Nigeria
CONGRATULATIONS!!! PRIZE WINNING NOTIFICATION
----- Original Message -----
Sent: Saturday, September 20, 2008 10:02 AM
Subject: CONGRATULATIONS!!! PRIZE WINNING NOTIFICATION
--
OFFICIAL LIVERWOOD PRIZE NOTIFICATION.
REFERENCE NUMBER: LIUK/5020/0261/20
Dear Prize Winner,
Congratulations Category A prize winner! You have been selected as one of two
winners of the National Liverwood Promotions,computer ballot draws and thus
will be a privileged recipient of the grand draw prize of £1,500,000.00 (One
million five hundred thousand Great Britain Pounds only). You/Your company,
attached to Winning File Reference number LIUK/5020/0261/20; ticket number
219-8IO-97/A. Participants were selected through a Computer ballot system drawn
from 4,100,000 names/email addresses of individuals and Companies all arround
the world as part of our international promotions program You are therefore
adviced to contact our accredited agents for claims of this prize. Fill the
form below, then send it to your agent within a week of receiving this message;
Mr Mark Williams
CLAIMS DIRECTOR
EXTOL FINANCE INC. U.K.
TEL: + 447031985912
Email: extolfinancedirector@live.com
LOTTERY CLAIMS QUESTIONAIRE/PERSONAL DETAILS
[Complete Name].............
[Complete Address].................
[Country]...................
[Nationality]......................
[Alternative Email].........
[Occupation/Position]..............
[Marital Status]............
[Company of Occupation]............
[Telephone].................
[Age]..............................
[Mobile Telephone]..........
[Claim Choice: A. Certified Cheque B. Bank Transfer C. Personal Signing for
Prize.
Please fill the form above and send us your complete informations.
Sincerely, Lottery Coordinator,
--
OFFICIAL LIVERWOOD PRIZE NOTIFICATION.
REFERENCE NUMBER: LIUK/5020/0261/20
Dear Prize Winner,
Congratulations Category A prize winner! You have been selected as one of two
winners of the National Liverwood Promotions,computer ballot draws and thus
will be a privileged recipient of the grand draw prize of £1,500,000.00 (One
million five hundred thousand Great Britain Pounds only). You/Your company,
attached to Winning File Reference number LIUK/5020/0261/20; ticket number
219-8IO-97/A. Participants were selected through a Computer ballot system drawn
from 4,100,000 names/email addresses of individuals and Companies all arround
the world as part of our international promotions program You are therefore
adviced to contact our accredited agents for claims of this prize. Fill the
form below, then send it to your agent within a week of receiving this message;
Mr Mark Williams
CLAIMS DIRECTOR
EXTOL FINANCE INC. U.K.
TEL: + 447031985912
Email: extolfinancedirector@live.com
LOTTERY CLAIMS QUESTIONAIRE/PERSONAL DETAILS
[Complete Name].............
[Complete Address].................
[Country]...................
[Nationality]......................
[Alternative Email].........
[Occupation/Position]..............
[Marital Status]............
[Company of Occupation]............
[Telephone].................
[Age]..............................
[Mobile Telephone]..........
[Claim Choice: A. Certified Cheque B. Bank Transfer C. Personal Signing for
Prize.
Please fill the form above and send us your complete informations.
Sincerely, Lottery Coordinator,
MISS ROSE Savimbi
----- Original Message -----
To:
Sent: Monday, August 04, 2008 11:49 AM
Subject: MISS ROSE Savimbi
DEAR FRIEND,
IT IS A PLEASURE TO CONTACT YOU AT THIS IMPORTANT TIME FOR A POSSIBLE BUSINESS TRANSACTION. HOWEVER, I GOT YOUR CONTACT THROUGH OUR CHAMBERS OF COMMERCE AND INDUSTRY.
I AM MISS ROSE DAUGHTER TO THE LATE GENERAL JONAS SAVIMBI, LEADER OF THE ANGOLAN UNITA REBEL WHO WAS SHOT DEAD ON MONDAY 25TH FEBUARY 2002 BY THE OPPOSING FORCES OF ANGOLAN ARMY.
FOR THE PAST YEARS NOW OUR COUNTRY HAVE BEEN IN POLITICAL CRISIS AND CONFLICT BETWEEN THE UNITA REBEL AND GOVERMENT ALLIED FORCES.
AS A MATTER OF FACT,BEFORE THE DEATH OF GENERAL JONAS SAVIMBI, I WAS GIVEN THE SUM OF US$29.8MILLION DOLLARS, AND CARAT GOLD FOR THE PURCHASE OF FIRE ARMS AND ARMUNITION FROM RUSSIA AND A MINI LAFEYETTE FRIGATE FROM UKRAINE. I CONSIDERED IT A GREAT OPPORTUNITY AS HE MET HIS UNTIMELY DEATH PROIR TO MY LEAVING FOR TH PURCHASE OF THE ABOVE LISTED ITEMS IN RUSSIA AND UKRAINE AND DIVERTED THE MONEY AND GOLD TO DUBAI IN THE MIDDLE EAST, WHERE I DEPOSITED IT IN A SECURITY COMPANY ON A SPECIAL ARRANGEMENT AS A TREASURE. PLEASE TAKE A LOOK AT THIS WEB PAGE FOR IT SAYS IT ALL.
http://news.bbc.co.uk/hi/english/world/africa/newsid_1839000/1839252.stm
THEREFORE, MY AIM OF CONTACTING YOU IS FOR YOU TO ASSIST ME WITH YOUR PERSONALITY AND INFLUENCE TO TRANSFER AND SECURE THE SAID TREASURE OVER TO YOUR COUNTRY, INTO YOUR POSSESSION. I ASLO HAVE THE AMBITION OF INVESTING THIS MONEY AND AS WELL KEEPING A LONG LASTING RELATIONSHIP WITH YOU.
PRESENTLY, I AM IN OUAGADOUGOU CAPITAL OF BUKINA FASO IN WEST AFRICA WHERE I HAVE BEEN IN HIDE-OUT SINCE THE PAST MONTHS. I WOULD LIKE TO APPEAL TO YOU THAT TIME IS NOT MY FRIEND AS I AM ANXIOUSLY LOOKING FORWARD FOR A RESPONSIBLE, RELIABLE AND HONEST PERSON TO ACT AS MY CLIENT OR BENEFICIARY SO THAT I WILL TRANSFER THIS TREASURE UNDER YOUR NAME AND CARE IN YOUR COUNTRY BECAUSE OF MY PRESENT PREDICAMENT HERE IN AFRICA PENDING WHEN THIS TRANSACTION WILL BE CONCLUDED AS FOR ME TO LEAVE AFRICA BECAUSE I AM NOT SAFE HERE IN AFRICA.
SIR, IF YOU CAN SINCERELY ASSIST ME TOWARDS MY PROPOSAL, WITH ALL YOUR TRUST, WE SHALL DISCUSS ABOUT YOUR PERCENTAGE SHARE FIRST AS SOON AS I RECEIVE YOUR URGENT AND POSITIVE REPLY. PLEASE KINDLY, HANDLE THIS PROPOSAL WITH YOUR UTMOST SECRECY AND CONFIDENTIAL AS ALL THE NECESSARY DOCUMENTS AND PROVES AS REGARDS TO THIS TREASURE WILL BE FORWARDED TO YOU ON YOUR REQUEST. HOPING THAT OUR TRANSACTION WILL BE CONSIDERED WITH EVERY CONFIDENTIALITY.
THANK AND GOD BLESS YOU.
KIND REGARDS,
MISS ROSE Savimbi
NB: please I will advice you to contact me alternatively at
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