| from: | Zamani Ibrahim <zamaniibrahim2011@voila.fr> via yahoo.fr | ||
| reply-to: | zamaniibrahim2011@voila.fr | ||
| to: | |||
| date: | Thu, Jan 31, 2013 at 10:15 PM | ||
| subject: | THE DESK OF:MR.ZAMANI IBRAHIM/RESPOND IMMEDIATELY. | ||
| signed-by: | yahoo.fr |
THE DESK OF:MR.ZAMANI IBRAHIM/RESPOND IMMEDIATELY.
WILL AND TESTAMENT
| from: | DR MACK DAVIDSON <drmack_davidson@yahoo.com.sg> | ||
| reply-to: | drmackdavidson2010@yahoo.co.jp | ||
| to: | |||
| date: | Wed, Jan 30, 2013 at 1:45 PM | ||
| subject: | WILL AND TESTAMENT |
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
Attention Beneficiary
A power of attorney was forwarded to our office this morning by two gentle men,
one of them is an American national and he is MR DAVID DEANE by name while the
other person is MR... JACK MORGAN by name a CANADIAN national.
This gentlemen claimed to be your representative, and this power of attorney
stated that you are dead, they brought an account to replace your information in
other to claim your fund of $12.5 Million Usd which is now lying DORMANT and
UNCLAIMED,
Be further informed that this power of attorney also stated that you suffered
and died of throat cancer. You are therefore given 24hrs to confirm the truth in
this information, If you are still alive, You are to contact us back
immediately, Because we work 24 hrs just to ensure that we monitor all the
activities going on in regards to the transfer of beneficiaries inheritance and
contract payment.
You are to call this office immediately for clarifications on this matter as we
shall be available 24 hrs to speak with you and give you the necessary
guidelines on how to ensure that your payment is wired to you immediately.
Just also be informed that any further delay from your side could be dangerous,
as we would not be held responsible of wrong payment.
Kindly reply to
+234-815-445-3633
Dr Mack Davidson
International Monetary Funds Agents
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Anti-Terrorist And Monetary Crimes Division
| |||||||||||||||||||||||||||||||||||||||
Inquiry
| from: | Emirates Technotrade LLC™ <info@emiratetechnotrade.com> | ||
| to: | |||
| date: | Wed, Jan 30, 2013 at 7:25 PM | ||
| subject: | RE: Inquiry |
Emirates Technotrade LLC
Dear Sir/Madam,, !
Thanks for the email and sorry for our late response to your message.
We saw a similar product at another company site, So please confirm to us
if you/your company can make provision of the exact product as shown
on Sample page which you can view below by visting our
website to view the product
request.
(View The Required Product )
We saw a similar product at another company site, So please confirm to us
if you/your company can make provision of the exact product as shown
on Sample page which you can view below by visting our
website to view the product
request.
(View The Required Product )
thanks for your co-operation
Best regards
Sales Manager
Emirates.Technotrade. L.L.C
Jaierjah, UAE
TEL: +971 6 5347536
Fax: +971 6 5347981
Mobile: +971 55 6044231, +971 55 2541765
Emirates.Technotrade. L.L.C
Jaierjah, UAE
TEL: +971 6 5347536
Fax: +971 6 5347981
Mobile: +971 55 6044231, +971 55 2541765
Mr. Ibrahim Larmode
| from: | Mr. Ibrahim Larmode <info@gessart.com> | ||
| reply-to: | unitednationsfile2@yahoo.com.vn | ||
| to: | |||
| date: | Wed, Jan 30, 2013 at 9:12 PM | ||
| subject: | Notification of payment |
FROM THE DESK OF MR IBRAHIM LAMORDE.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, NIGERIA PLC,
LAGOS-NIGERIA.
Notification of payment by ATM Master Credit Card/Contact Elizabeth Danbaba.
Attn: Dear Beneficiary,
I am MR. IBRAHIM LAMORDE the chairman, ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO,GHANA, CAMEROUN, AND SENEGAL, Abidjan) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists.
The United Nation Anti-crime commission and the United State Government have Order the money recovered from the Scammers to be shared among first batch of 150 scam victims around the globe.
This mail is been directed to you because your email address was found in one of the scam artists file and computer hard disk in our custody here in
Nigeria. Who claims that they are barristers/bank officials Lottery Agents, who want you to be the next of kin of such funds which do not exist.
Since your name appeared among the beneficiaries who will receive a compensation of $500.000.00 Five hundred Thousand United States Dollars we have arranged your payment through our swift card payment center, Feel free to contact the processing officer Mrs.Elizabeth Danbaba. The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day.
Because we have signed a contract with UPS which should expired March 2013. You are advice to contact, processing officer Mrs. Elizabeth Danbaba with your provided information's required.
Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.
Name: CHARLOTTE NEWELL: UPS Tracking Number: EO984542688US
CONTACT PERSON: Mrs. Elizabeth Danbaba
CONTACT ADDRESS: unitednationsfile2@yahoo.com.vn
Provide the information bellow to allow him prepare your
card including your Pin.
1)YOUR FULL NAME:
2)YOUR RECEIVING ADDRESS:
3)YOUR PROFESSION:
4)COPY OF YOUR IDENTIFICATION:
5) PHONE:
Best Regard,
MR. IBRAHIM LAMORDE (Chairman EFCC)
STATE BANK OF INDIA ATM CARD APPROVAL
| from: | STATE BANK OF INDIA ATM CARD APPROVAL <officefile451@gmail.com> via yahoo.com | ||
| reply-to: | statebankofindia@yahoo.cn | ||
| to: | |||
| date: | Wed, Jan 30, 2013 at 10:01 PM | ||
| subject: | COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD IN INDIA | ||
| signed-by: | yahoo.com | ||
 : | Important mainly because of the words in the message. |
 Good News Dear Email Owner/Fund Beneficiary, COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD IN INDIA This is to inform you that, We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and the International Monetary Fund (IMF) and FBI. We have been able to track down so many of this scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana,Cameroon and Senegal) and they are all in Government custody now, they will appear at International Criminal Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice.therefore we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible Due to your long over-due payment which you have been finding it difficult to receive because of those scammers. During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the World for compensation. This Email/Letter is been directed to you because your email address was found in one of the scammer Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with the sum of $2.500,000.00 usd\ (Two Million Five Hundred Thousand United states Dollars). We have also arrested some of those who claim that they are barristers, bank officials, Lottery Agents who has been sending you mails on your id that you have fund which does not exist. Since your email address appeared among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD. An ATM Visa Card will be issued in your name and your $2.500,000.00 usd\ (Two Million Five Hundred Thousand United states Dollars).will be loaded into it, and deliver it to your postal address with the Pin Number, as to enable you withdrawal your funds from any Bank ATM Machine in your Country. To issue the ATM Visa Card, you are therefore advised to contact the (SBI)STATE BANK OF INDIA MEW DELHI INDIA, this is so because the United Nations Anti-Crime Commission and the International Monetary Fund (IMF) and the Government has chosen them to payout all the compensation funds to the 100 Lucky beneficiaries, because STATE BANK OF INDIA ATM Visa Card is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of cash and checks,. Kindly contact the (SBI) STATE BANK OF INDIA ATM Visa Card Issuance Department now with the below contact details: Contact Person: DR. DAVID ROBERT. Director ATM VISA CARD Issuance Department (STATE BANK OF INDIA) Contact Email: statebankofindia@yahoo.cn Direct Office lines: +2348057445324 Fax Number: +2348057445324 PAGE 2 Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine, but the maximum is $20,000 Usd per day because the Card has been upgrade. So if you like to receive your funds through this means you're advised to send them only $185 usd for the delivery and isurance charge of your card and contact (DR.DAVID ROBERT)with the following information as stated below: 1. Your Full Name: 2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box) 3. Your Age: 4. Occupation: 5. Cell/Mobile Number: send your full address and phone number to: statebankofindia@yahoo.cn AND DO SEND THEM ONLY $185 USD FOR DELIVERY AND INSURANCE CHARGE OF YOUR ATM CARD. SEND THE $185 USD TO INDIA WITH THIS INFORMATION BELOW AS FOLLOWS: RECEIVER NAME: AJAH EMMANUEL COUNTRY: INDIA CITY: NEW DELHI TEST QUESTION: A? ANSWER: B. AMOUNT: $185 Please Be Warned, as The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) does not instruct any other Bank or agent in this payment except (DR. DAVID ROBERT)FROM (SBI) STATE BANK OF INDIA,whom we can only give attention to because we dont trust those africans again, and from now, we advice you to stop all the communications you are having with any other Agent or bank officials in Europe, Asia and Africa regarding to your payment.Thanks for your understanding as you follow instructions. Yours in Services. |
BUSINESS PROPOSAL (LOAN) :
| from: | dr.philipconrad1@outlook.com | ||
| reply-to: | dr.philipconrad1@outlook.com | ||
| to: | Recipients <dr.philipconrad1@outlook.com> | ||
| date: | Wed, Jan 30, 2013 at 5:06 PM | ||
| subject: | BUSINESS PROPOSAL (LOAN) : |
Dear Sir/Madam, I write to you based on a request by an investor and his need for investment/funding in your country. My name is Dr. Philip Conrad, a financial consultant. I most times represents the interests of very wealthy investors. Due to the sensitivity of the position they hold in their society and the unstable investment environment of their country, they evacuate majority of their funds into more stable economies and developed nations where they can get good yield for their money.
I was recently approached by a Reserved Client, whom I had personally worked with a few years ago with a proposal. What he request is an individual such as yourself, who will be willing to receive money on his behalf abroad, and put it to good use for a period not exceeding 6 years for a start. The client has offered these terms: 1. 10% commission paid to me and my foreign partner of the total funds successfully evacuated. The funds in question are over 13.2 Million USDollars. 2. The funds will be used by the foreign partner for six years as a loan without any interest. That is, you do not pay any interest on the money but you give the client 50% of all profits after tax that accrued from the use of the funds. If these terms are agreeable to you, kindly let me know and I will provide you with all necessary information and procedures involved. Send your response to ( dr.philipconrad2@outlook.com ) Sincerely yours, Dr. Philip Conrad =================================5
Request
| from: | Asamoah Daniel <aalmache@chinamotors.com.ec> | ||
| reply-to: | asamoahdaniel@rediffmail.com | ||
| to: | |||
| date: | Tue, Jan 29, 2013 at 8:22 PM | ||
| subject: | Request | ||
| mailed-by: | chinamotors.com.ec |
Attn: Sir/Ma,
With great honor and humility I accord you for the time to read my brief
proposal.
I am Asamoah Daniel, 17 years old boy. I am the only son of late chief
Asamoah Tutu. My father was a local miner in Ghana before he died and he
engaged in local production of gold and diamonds locally. He has in stock
1500kg of gold, diamond and gold concessions and he was unable to sell and
mine these concessions and exploit the resources available in them before
his death. The gold and concessions are my inheritance but since I am a
young boy with no financial ability to exploit the resources, I hereby
seek your financial aid as partner/sponsor for the export and sales of the
gold and in order to mine these
concessions and exploit the resources available in them.
Please send me your terms and contact details if my offers interest you so
that I will send you the mining company contact to establish communication
with them for further proceedings.
Thanks & God bless,
Asamoah Daniel.
RECONFIRM YOUR INFORMATIONS
| from: | Mrs. Rosemary Peter <aalmache@chinamotors.com.ec> | ||
| reply-to: | revdrvincentfisher@live.com | ||
| to: | |||
| date: | Tue, Jan 29, 2013 at 6:08 PM | ||
| subject: | RECONFIRM YOUR INFORMATIONS | ||
| mailed-by: | chinamotors.com.ec | ||
INTERNATIONAL MONETARY FUNDS AGENCY (I.M.F)
COMPENSATION UNIT
DEAR FRIEND,
FOLLOWING THE DECISION OF THE OUTCOME OF OUR LAST MEETING WITH THE
WOELD BANK PRESIDENT , MR ROBERT ZOELICK, INTERNATIONAL MONETARY FUND
(IMF) , LONDON AND PARIS CLUB ON YOUR CONTRACT FUND OF
$10.5MILLION . THE OFFICE OF UNITED NATIONS WISH TO BRING TO YOUR
URGENT ATTENTION THAT YOUR CONTRACT FUND OF $10.5MILLION IS READY
TO BE MADE TO YOU AND THE PAYMENT WILL BE MADE TO YOU VIA AN
INT猫 CERTIFIED BANK DRAFT.
THIS DEVELOPMENT WAS AS RESULT OF NEW YEAR NEW PAYMENT POLICY
REVOLUTION OF 2013 CARRY OUT BY THE WORLD FINANCIAL BODY IN
COLLABORATION WITH WORLD BANK AUDIT UNIT AND INTERNATIONAL MONETARY
FUNDS POLICY MAKER UNIT UNDER THE WORLD BANK NEW YEAR PAYMENT
CONSTITUTION.
THIS EFFORT IS TO HELP THE INTERNATIONAL MONETARY FUNDS (I.M.F)
RESTRICT AND MONITOR EVERY INTERNATIONAL TRANSACTION TO AVOID
MONEY LAUNDERING ACTIVITIES AND WILL HELP US TO FIGHT AGAINST
FRAUDULENT ACTIVITIES FROM SCAM EXPERTS. FURTHERMORE YOU ARE ADVICE
TO RECONFIRM YOU BILLING ADDRESS INCLUDE YOUR FULL NAME AND
DIRECT CONTACT TELEPHONE NUMBER TO THE PANAMA RELIANCE BANK US.
FOR THE TRANSFER OF YOUR FUND.
RECONFIRM YOUR INFORMATIONS BELOW,
YOUR NAME:= = = = = = = = YOUR ADDRESS: = = = = =YOUR MOBILE NO.:= = = =
= = = = = = = = = = =YOUR OCCUPATION = = = = = =YOUR COUNTRY := = = A
COPY OF YOUR IDENTIFICATION :SEND THE A CORP OF YOUR RESPONSE WITH
PAYMENT CODE NUMBER (UNC/06654) UN AGENT IN CHARGE.
CONTACT THEM WITH THE BELOW INFORMATION
NAME: REV: DR. VINCENT FISHER,
BELOW REF/PAYMENTS CODE:
UNC/06654 $10.5million.
Email: revdrvincentfisher@live.com
MY BEST REGARDS,
Mrs. Rosemary Peter
PUBLIC RELATIONS OFFICER
Marie Rofrano
| from: | Marie Rofrano <longest@s452809110.onlinehome.us> | ||
| to: | |||
| date: | Wed, Jan 30, 2013 at 10:36 AM | ||
Charity Loan Solution offer loan at 0.3%, Contact us today for a loan Contract which can be completed within a space of 2 days.
Regards,
Anderson Jones
Regards,
Anderson Jones
Baspinar, E
| from: | Baspinar, E. <e.baspinar@student.tue.nl> | ||
| to: | |||
| date: | Wed, Jan 30, 2013 at 1:32 PM | ||
| subject: | re | ||
| mailed-by: | student.tue.nl |
Ваш Email Id выиграл 750,000.00 фунтов в UK BPO DRAW. Отправить
контактную информацию для следующих целей:
Полное имя:
адрес:
возраст:
Страна:
GET BACK TO ME...
| from: | Servio Alvarado <omega@machalanet.ec> | ||
| reply-to: | captjeffwhitten01@zhot.net | ||
| to: | |||
| date: | Wed, Jan 30, 2013 at 3:13 PM | ||
| subject: | GET BACK TO ME... | ||
| mailed-by: | machalanet.ec | ||
GREETINGS!
I AM SORRY TO ENCROACH INTO YOUR PRIVACY IN THIS MANNER. I FOUND YOUR PROFILE LISTED IN THE DOD DATABASE AND I FOUND IT PLEASURABLE TO OFFER YOU MY PARTNERSHIP IN BUSINESS. I ONLY PRAY THAT AT THIS TIME YOUR ADDRESS IS STILL VALID. I WANT TO SOLICIT YOUR ATTENTION TO RECEIVE MONEY ON MY BEHALF.
I AM CAPT. JEFF.WHITTEN, AN OFFICER IN THE US ARMY, ALSO A WEST POINT GRADUATE PRESENTLY SERVING IN THE MILITARY WITH THE 82ND AIR BORNE DIVISION PEACE KEEPING FORCE IN BAGHDAD, IRAQ. WE WERE MOVED TO AFGHANISTAN AS THE LAST BATCH JUST LEFT, AND I REALLY NEED YOUR HELP IN ASSISTING ME WITH THE SAFE KEEPING OF TWO MILITARY TRUNK BOXES WHICH HAVE JUST ARRIVED THE USA FROM IRAQ.
I HOPE YOU CAN BE TRUSTED? YOU WILL BE REWARDED HANDSOMELY IF YOU COULD HELP ME SECURE THE FUNDS UNTIL I CONCLUDE MY SERVICE HERE. IF YOU CAN BE TRUSTED, I WILL EXPLAIN FURTHER WHEN I GET A RESPONSE FROM YOU. PLEASE ENSURE TO REPLY VIA MY PRIVATE-MAIL ADDRESS: capt.jeffwhitten@zhot.net
GOD BLESS AMERICA
CAPT. JEFF WHITTEN
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