Mr.Ronald Gates ronaldgates1@yahoo.com

from:		Mr.Ronald Gates ronaldgates1@yahoo.com
reply-to:		ronaldgates1@megamail.pt
to:
date:		Wed, Jun 13, 2012 at 3:12 AM
subject:		{Spam} Dear: Friend,

Auditing and Accounting Unit
Foreign Operations Department
First Trust Bank UK London.
My Contact Email: ronaldgates1@megamail.pt
Registered No: 973008 UK London.
Private Mailbag: M2 3LS: cable: lsbank.

Dear: Friend,

Since your fund has met all the conditions required for its remittance, my
subordinate and I in the computer/telexsection has resolved to transfer
your fund to your nominated bank account.


We have perfected a plan to activate the transfer of your fund which is
presently on deferred schedule in our system" within the next few days if
you assent to our instructions. You will provide us with the below
information to enable further completion of your fund wire transfer:


Beneficiary's Full name:
Address:
Tel:


With the above information, the whole exercise will take us approximately
24hours from the date we receive these details.


Yours faithfully,
Mr.Ronald Gates
Office of the Paymaster General
For: First Trust Bank UK London,
E-mail: ronaldgates1@megamail.pt

Dr Chan john angela@wllssy.com

from:		Dr Chan john angela@wllssy.com
reply-to:		chan.mrjohn@yahoo.com.hk
to:
date:		Wed, Jun 13, 2012 at 2:27 AM
subject:		Urgent Response

I am Dr Chan John (Managing Director and Deputy Chief Executive Hang Seng Bank Hong Kong), before the U.S and Iraqi war our client Gen. Zaki Zazidel  who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of Eitheen million three hundred thousand United State Dollars only ( $18,300,000.00 usd ) in my branch.Upon maturity several noticiendes was sent to him, even during the war which began in 2003.

Again after the war another notification was sent and still no response came from him. We later find out that Gen. Zaki Zazidel  along with his wife and only daughter had been killed during the war in a bomb blast that hit His Resident. After further investigation it was also discovered that Gen. Zaki Zazidel  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, Eitheen million three Hundred Thousand United State Dollars 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 5 years and six month 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! foreigne

 

WHAT IS TO BE DONE:

 

I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Gen. Zaki Zazidel , all that is required from you at this stage is for you to provide me with your personal phone number/fax so that the attorney can commence his job.After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favour for the move of the funds to an account that will be provided by you. There is no risk involved at all in this matter, as we are going to adopt a legalized method and the attorney will prepare all the necessary documents.

 

Please endeavor to observe utmost discretion in all matters concerning this issue, also please send me your personal private cell phone/fax number. And finally after that I shall provide you with more details of this operation. I shall be waiting for your response and assurance along with your recent residential address. You are required to email me to my private email address (johnmrchan@yahoo.com.hk)

 

Kind Regards,

Dr Chan John

IRAQ SUPPLY INVITATION!

from:		Dr Abdul M. Khalid@service.net
reply-to:		dkhalid828@yahoo.com.hk
to:		Recipients <DrAbdulM.Khalid@service.net>
date:		Tue, Jun 12, 2012 at 9:59 PM
subject:		IRAQ SUPPLY INVITATION!

Dear Sir/Madam,

Your esteem company was recommended to us as authorized suppliers/manufactures/exporters of various items from your country. To introduce our selves to you, we are Iraq contract committee for contractors/suppliers/
manufacturers importers in Iraq. We were set up by the Government of Iraq for the reconstruction and rehabilitation of Government projects since the US led war in Iraq ended.

Presently we are actively engaged in sourcing of the under listed items for urgent contract supply to the Iraqi Government. Our recent expansion and desire to promote trade and industry link in your country has afforded us the opportunity to contact your esteem company, for an urgent contract supply of the under listed items:

1. Diesel Generators (Capacity: 100KVA - 1000KVA)
2. Power Transformers - Preferably Hyundai or Wilson (Capacity:
3PH 45/60MVA 154/23kV)
3. Heavy Duty Trucks (Trailers, Tippers & Excavators)
4. Heavy duties Cranes & Fork Lifts
5. Agro products and machineries (Tactors)
6. Security and Protection Equipments
7. Speed boats etc.
8. Furnisture - office equipments
9. Building materials
10.Electrical appliances
11.Aviation - Aircfrat parts
12.Aluminium products
13.Solar and wind products
14.Electronics products
15.Food and Bevarages
ETC.

Kindly inform us of your interest and capability of handling this contract and state categorically the equipments that you can supply. The contract is detailed thus:

LOT NO: 00087/550097/IRQ-12.
ALLOCATION FOR 2012: US$650,000,000.00
DURATION: 18 MONTHS
LOCATION: MONSUL-BASRAH-UMM QASAAR AND BAGHDAD.
SHIPPING: CIF PORT OF UMM QASSAR,
ELIGIBILITY: REGISTERED LOCAL & INTERNATIONAL COMPANIES.
PAYMENT OPTION: WIRE TRANSFER (TT) 100% UPFRONT.

If you can supply any of the above listed equipments, do not hesitate to inform us by mail so that we can stop further negotiations with other foreign companies and direct you to our Offshore Recommendation Centre Based in the heart of Europe ( London : Brussels ). The O.S.R.C was setup because most of our suppliers find it hard travelling to Iraq to complete the contract formalities because of the feared civil unrest in the region.

Looking forward to hearing from you.

Best regards,

Dr Abdul M. Khalid
For: Contract Award Committee.
Khualafa Arrussfi Square
Baghdad, Republic of Iraq.
Mr. Henry A. Waxman Chairman: Oversight
Email Address:dkhalid828@yahoo.com.hk

Always call me

from:		Mr. Morgan Patrick test@test.com
reply-to:		mpitto35@yahoo.pl
to:
date:		Tue, Jun 12, 2012 at 10:35 PM
subject:		Re: Always call me
:		Important mainly because of the words in the message.

      Dear Friend & Partner,


I am Barr.Morgan Patrick,a Citizen Of Lome-Togo .The personal lawyer to my deceased client  who is your Relative leaving the sum of ($36M) in a finance Bank. I solicit for your kind attention to assist me download this sum of ($36 Millions Usd only)into your Bank account as the new beneficiary.


I got your contact information and i decided to communicate with you in a good manner.

I want you to stand as the new beneficiary !( Next Of Kin ) to claim this fund from the finance Bank where He deposited the funds for immediate  release/transfer  to you, so please kindly contact me today on my phone for more directives and details on your inheritance funds left by your Relative who was my late client.


I can not operate it alone without You who will act as a partner and Friend and legitimate beneficiary to the fund due to my Present Situation.I will advice  you to keep this transaction secret to yourself alone.


You are advice to provide your personal details such as this to my direct Phone at  +228  91840781 or
00228 91840781 in order for the both of us to keep our Deal Safe,the reason why i advise you to do so is to
avoid Internet Problems.There are Internet hackers that hack people account online,hope you are aware of that?.


A,Your First And Last Name   -  Mobile Number
B,Current Residence Home Address    -  Fax number
C,Country                   -  Telephone Number
D,Sex                       -  Religions
E,Age                       -  City
F,Present Occupation And Formal Occupation - Zip Code


Urgently call me on my private mobile phone after sending me an email and do not forget to SMS me the details
direct to my Phone as instructed earlier,please i want  to inform you that i only use the Internet once in a while.
There fore i advice you to always call me on my direct telephone at +228  91840781  or  00228 91840781


Thanks.


God Bless you and Your Family