| from: | Anna Cane rdeguzman@ateneo.edu | ||
| reply-to: | caneann@w.cn | ||
| to: | |||
| date: | Wed, Jul 25, 2012 at 6:18 PM | ||
| subject: | Good day | ||
| mailed-by: | ateneo.edu |
Anna Cane
Mr Davi
| from: | Mr Davi mrdavi453@yahoo.dk | ||
| reply-to: | Mr Davi <mrdavi453@yahoo.dk> | ||
| to: | xxxxxxxxxxxxxxxx | ||
| date: | Wed, Jul 25, 2012 at 4:36 PM | ||
| subject: | Invitation: Confidential Respond. | ||
- Confidential Respond.
- Hvornår:
- torsdag den 26. juli 2012
11:00 - 12:00 (GMT+00:00) - Fra:
- mrdavi453@yahoo.dk
- Meddelelse:
- Good day!
I am Mr Davi director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr Salla khat from Lebanese who was involved in the December 28th 2006 Benin car crash.
it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill the banking rules here stipulates that if such money remained unclaimed after five years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.
Therefore, I am soliciting for your assistance to come forward as the next of kin. I have agreed that 40% of this money will be for you as the beneficiary respect of the provision of your account and service rendered, 60% will be for me. Then immediately the money transferred to your account from this bank, I will proceed to your country for the sharing of the fund. Call me through my telephone number: +226 75376152.
This is my constant email address mr.davi0001@gmail.com
Yours faithful,
Mr Davi
Denne begivenhedsinvitation blev sendt fra 
. Du kan blive skrevet op til en Yahoo! Kalender-konto ved at klikke her.
Coco-Cola Award
| from: | Coco-Cola Award reply@yale.edu | ||
| reply-to: | cc_bc11@hotmail.co.uk | ||
| to: | |||
| date: | Tue, Jul 24, 2012 at 6:14 PM | ||
| subject: | Dear e-Mail Winner: | ||
| mailed-by: | yale.edu | ||
 : | Important mainly because of the words in the message. | ||
This is to inform you that your E-mail Address was selected as one of the
lucky winner of 1,000,000.00 GBP (One Million Pound Sterling) from the Coca-
Cola Online Award 2012 Held this Months of July. The Draw No:1593. Contact Mr.
Robert Patrick Via E-mail: cc_bc11@hotmail.co.uk , Fill the Information below
and Send for claim:
1. Full Name:
2. Full Address:
3. State:
4. Occupation:
5. Age:
6. Sex:
7. Nationality/Country:
8. Winning Email:
9. Valid Phone Mobile Number:
QUEEN ELIZABETH FOUNDATION!!!
| from: | Mr. Anthony Perez. oscar@edm.chungying.com | ||
| reply-to: | mranthony_perez@w.cn | ||
| to: | |||
| date: | Mon, Jul 23, 2012 at 2:37 PM | ||
| subject: | QUEEN ELIZABETH FOUNDATION!!! | ||
MOBILITY CENTER,
COVE 2 HOWARD ST. NEW LONDON, CT 06320
UNITED KINGDOM, LONDON
Dear Sir/Ma,
In Honor of Queen Elizabeth the Great, the European Union Foundation (E.U.F.) and the African Union Foundation (A.U.F.) would love to inform You that in honor of her majesty Queen Elizabeth. you have been nominated
As a bonafide beneficiary to the sum of GBP650, 000.00(Six Hundred and Fifty Thousand Great British Pounds).
The Queen Elizabeth foundation is a body or organization established to Enrich the poor, needy, retired, sick, lesspriviledge and also establishing And enriching personal individuals with skills to eradicate poverty in
USA, Europe, Asia and Africa and also to compensate all victims of scam and reimburse them back for there looses.
In accordance to the above mentioned money, be informed that this is not Associated with any form of lottery.
Please reconfirm your information's in our custody:
Your Full Names:
Address:
Tel:
Country Of Residence:
Occupation:
Age:
Furthermore, your money would be remitted to you via ONLINE BANKING (SELF TRANSFER) into your account.
Details of ONLINE BANKING TRANSFER (your login) would be issued to you Upon response to this email, all you need to do is ensure you activate You’re Online Banking Account with the sum of $US150 and all necessary Details would be issued to you to enable you transfer your funds Online
Yourself.
Please do bear In mind I do repeat you would be required an account activation fee of $US150 if you know you can't come up with the required fee please do disregard this EMAIL...
Once you activate your account these organization assures you that no Further fee would be required of you for whatever, because we are registered to W.B and I.M.F monetary unit.
Once more, Congratulation.
redepgonzalez11@yahoo.co.jp
| from: | FREDERICK PAUL GONZALEZ FRED@adinet.com.uy | ||
| reply-to: | fredepgonzalez11@yahoo.co.jp | ||
| to: | |||
| date: | Wed, Jul 25, 2012 at 1:57 AM | ||
| subject: | Beneficiary of Huge FUNDS!!! |
UNITED NATIONS FINANCIAL AUTHORITY
FUND'S CLEARANCE AND REMITTANCE EXECUTION
PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20500 U.S.A.
Telephone number: + (1) 9406 032688
From: FREDERICK PAUL GONZALEZ
Email: fredepgonzalez11@yahoo.co.jp
ATTENTION OF: Entitled Beneficiary of Huge FUNDS
SUBJECT: UN GENERAL MEETING CONCLUDED TODAY
The United Nations Financial Authority (UNFA) have just concluded the general meeting of today, in which good progress was confirmed in your favor. The meeting lasted for three (3) hours because all the officials from various parastatals were present. The delegates from London, United Kingdom; sent by the honorable President of EUFC (European Union Financial Commission) were in the meeting, the officials of IMF World Audits (including Mrs. Margaret Powell and Alvin T Clyde) arrived in good time before commencement of the meeting. Also, present in the crucial meeting of today were Mr. Gabriel Alanson and Kenneth Irwin Dickson from Commonwealth Financial Network Office in California-USA; and the Senior Financial Auditor from Bank of England. The meeting started in a good time and all the invited officials plus the top executives of United Nations General Assembly (UNGA) joined at the Conference Room and the meeting commenced in earnest.
The Remittance FILE bearing your last-name was presented for deliberation. The executive financial auditors have unanimously resolved to include your full-name amongst the favored beneficiaries who will benefit from the amount earmarked for payments of Long-overdue debts. In accordance with the resolutions each of the favored beneficiaries will receive the sum of US$28,500,000.00. (Twenty Eight Million, Five Hundred Thousand US Dollars). The remittance officials must as a matter or necessity, proceed to effect the transfer of the authenticated/ approved amount of US$28.5Million FAST to your own nominated account. The Chairman of Intercontinental Credits Commission (ICC) opined that he will handle the remittance directly to your account. He will oversee the whole processes and to make sure that there shall be No more hitches. After that, the IMF Auditor and two other top executives (Marilyn and Wilbeck) who came with him from New York pleaded that we should allow the Office of the honorable Chairman of ICC in Edinburgh, Scotland; to effectuate the successful 'Wire Transfer Execution' of the Funds into your account.
The ICC Transmittal Regulatory Office shall protect you from any unexpected encumbrances on the Funds' movement. This will further provide maximum protection to you as the beneficiary, and ensure easy reception of the Funds into your destination account. During the meeting of today, the international financial authorities resolved that all favored beneficiaries must quickly send application to the Chairman of 'ICC' (Prof. Thomas Hamilton) requesting for 'Accelerated Remittance' of your Funds to your bank account nominate. Send your full contact details (name /address) and your 'correct' bank account particulars via this email address: fredepgonzalez11@yahoo.co.jp
You should also call his Office Telephone number: + (1) 9406 032688
Awaiting your prompt updates, as all hands are on deck to effectuate the smooth final release of your entitled Funds.
Yours sincerely,
FREDERICK PAUL GONZALEZ
CHAIRMAN; United Nations Financial Authority.
WASHINGTON DC, USA.
speaking at U.N. Meeting On Your Transfer.
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