Tuesday, July 7, 2009

Financial offer

 --- On Mon, 7/6/09, JAMES GATES <info@loan.com> wrote:

From: JAMES GATES <info@loan.com>
Subject: Financial offer
To:
Date: Monday, July 6, 2009, 2:04 PM




Attn,


I am James Gates a private loan lender.
We are a company with financial assistance.We loan
funds out to individuals in need of financial assistance,
that have a bad credit or in need of money to pay bills,to
invest on business.

Services Rendered include;

*Refinance
*Home Improvement
*Investment Loan
*Auto Loans
*Debt Consolidation
*Line of Credit
*Second Mortgage
*Business Loans
*Personal Loans
*International Loans.

If intrested pls fill in the information below.


BORROWER'S INFORMATION

Your Full Name*
Your Email*
Your Full Telephone*
Your Address*
Your City*
Your Country*
Fax Number
Date of Birth *
Have You Applied Before? *
Loan Amount Needed *
Loan Duration *

Get back to me with the borrower's information filled.

Best Regards,
James Gates
easyloans@w.cn

Sunday, July 5, 2009

draw (#1404)

--- On Sun, 7/5/09, Prevost, Paul J. (DHS) <PREVOST@miamidade.gov> wrote:

From: Prevost, Paul J. (DHS) <PREVOST@miamidade.gov>
Subject: draw (#1404)
To:
Date: Sunday, July 5, 2009, 7:40 PM

 

Ref: UK/9420X2/68
Batch: 074/05/ZY369
              
Dear Winner,
We happily announce to you the draw (#1404) of the UK LOTTERY,held on
6th June, 2009. Your e-mail which subsequently won you the
lottery in the 2nd category. You have therefore been approved to claim
a total sum of 850,000 GBP. Your e-mail address attached to ticket
no.: 56475600545 188 with Serial no. 5368/02.  Our European agent will
immediately commence the process to facilitate the release of your
funds as soon as you contact him. with your details below:
1. Full Name........................
 
2. Address.........................
 
3. Age...........................
4. Tel.............................
 
5. Occupation.......................
 
8. Marital Status...................
 
7. Nationality......................
Your are to contact the following Transfer agents as stated below:
***************************************
contact Claim Agent; Mr Gary Falikson,
Email: europeanclaimofficer@yahoo.com.hk
Tel: +447045728070
***************************************
Yours faithfully,
Mr. Lorraine Dodds
Online coordinator for UK NATIONAL LOTTERY Sweepstakes International
Copyright © 1994-2009 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guideline

STRICTLY CONFIDENTIAL :

--- On Sun, 7/5/09, wende konta <wendekonta244@msn.com> wrote:

From: wende konta <wendekonta244@msn.com>
Subject: STRICTLY CONFIDENTIAL :
To:
Date: Sunday, July 5, 2009, 10:57 PM

STRICTLY CONFIDENTIAL :
 
I know that this mail will come to you as a surprise as we never met before. I am Auditing and Accounting section of Bank of Africa (B.O.A).
 
I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Twelve Million Five Hundred Thousand united state dollars ($12.5mUSD) Immediately to your account.
 
The fund has been dormant (in-active) for 10 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died a long with his supposed next of kin in air crash since on 31st July 2000. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer. For more information about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
 
Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you more details regarding this transaction and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also after the funds has been transfered into your bank account you will take 10% out as a compensation for the expenses you will make in this transaction and 50% is for me. I need to hear from you urgent so that I will give you more information regarding this transaction.
 
1. SEND YOUR FULL  NAME
2. PHONE AND FAX NUMBER
3. AGE.
 
Waiting for your urgent response so that we will starts immediately.
REPLY VIA: wendekonta6@live.fr
Best Regards,
Mr.Wende Konta.

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