Letter of Intent

from:		Joel Markam info1@haarstudio-honicker.de
reply-to:		investment@ozu.es
to:
date:		Wed, Feb 22, 2012 at 5:56 PM
subject:		Letter of Intent

Sir
                 Letter of Intent

   Our company has a client who intend to divest her funds for investment in your country, so you are being contracted base on repute and deemed expertise in handling a rolling plan of five(5) through ten(10) investment long term duration project.

   All logistics is in place for transfer of this funds prior to your response which will ascertain your interest and competence to co ordinate the project so kindly forward below required information through  for submission to the paying financial institution to expedite the re transfer of this funds.

   *Full Names
   *Resident &/or office Address
   *Telephone & Fax N0s.
   *Profession
   *Company's profile (if any).

   For your referral, all annuity interest and/or dividends shall be shared accordingly base on the sharing ratio principles which will be stipulated on a Memorandum of Understanding for a consensus addendum between the both parties perhaps your legal luminary can aid for drafting of this MOU if need be though we have the expertize.

   Thank you for your understanding and co-operations.

 Yours faithfully

Officer of Citibank,London, United Kingdom

from:		CitiBank,London, United Kingdom ctrempern@yahoo.com
reply-to:		tochukwiu@yahoo.com
to:
date:		Thu, Feb 23, 2012 at 5:48 AM
subject:		Officer of Citibank,London, United Kingdom
mailed-by:		yahoo.com
signed-by:		yahoo.com

Promenade Level,Cabot Place East,
Canary Wharf,London,E144QS.
Tel: +44-8030429360   

Dear Beneficiary, 

You are receiving this email correspondence from Mr Karl Busquin,the senior Accounts Officer of Citibank,London, United Kingdom.

Citibank is constantly striving to meet your offshore and international banking and investment needs.
 
When you join our organization you are making a commitment to us that deserves reward, and in return for maintaining our minimum balance of US$100,000(or currency equivalent)we offer you access to a wealth of services and products and a dedicated Relationship Manager.
 
Your details were forwarded to us by the management of Shoo-smiths Law firm on behalf of Dave and Angela Dawes the Euro Millions Lottery winners, declaring you as the bonafide beneficiary of their ongoing charity donation.
 
It is my pleasure to officially inform you that your valid cheque for £1,500,000.000 Pounds is currently in our bank's possession and was deposited with us as an International bank draft by the donors (Dave and Angela Dawes).
 
According to the European Financial Service Authority regulations for accounts and large transfers, International customers are to employ the services of an intermediary bank which will be responsible for clearing their cheque here in Europe before the funds in cash can be transferred to the destination country.
 
This is the role we have been authorized to play and we expect you to furnish us with the below details for an effective/successful transfer before the funds can be routed to your operational bank account in your country.
 

Step 1:
*FIRST NAME:
*LAST NAME:
*DATE OF BIRTH:
*SEX: MALE
*ADDRESS:
*CITY: 
*STATE: 
*POSTCODE: 
*COUNTRY:
*PHONE: 
*FAX IF ANY: 
*OCCUPATION: 
 
Step 2:
*BANK NAME: 
*BANK ADDRESS:
*NAME OF ACCOUNT:
*ACCOUNT NUMBERS:
*SWIFT CODE:
*ROUTING NUMBERS:
 
Step 3: 
a] One original document to confirm your identity, i.e Current signed passport or Photo card driving license. 
b] One original document to confirm your current address: i.e a utility bill (not older than 3 months) or a local authority tax bill (valid for the current year).
 
On successful verification of your details,we shall proceed to deposit your cheque in an intermediary account which will be opened here free of charge with the above details,for an immediate transfer of the funds to you.
 
Your funds which amounts to £1,500,000.00 GBP will be credited to your operational bank account in your country within 2-3 working days after transfer.

NOTE: If you do not wish to submit the above details due to reasons best known to you, a valid Citibank cheque can also be sent to your residential address via courier delivery,but you will be responsible for courier delivery charges.
 
Thank you for your time and we look forward to the successful transfer of your funds.
 
Yours in service,
Karl Busquin (Mr.)
Senior Accounts Officer,
Online Account Department (Local/Foreign)
International Banking Unit,Citi Bank.

From Mrs.Mrs. Pamela Wilcox Alex

from:		Mrs. Pamela Wilcox Alex Freeflyforever@aol.com
reply-to:		mrspamelawilcoxalex@gmail.com
to:
date:		Mon, Feb 20, 2012 at 11:56 PM
subject:		From Mrs.Mrs. Pamela Wilcox Alex
mailed-by:		aol.com
signed-by:		mx.aol.com

Greetings Dear Beneficiary,
I am  sure this mail would be coming to you as a surprise since we have never met before and  you would also
be asking why I have decided to chose you amongst the numerous internet users   in the world, precisely I have
chosen you because God has made you his minister, but do not  be worried for I come in peace and something
very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest  the message below.

PLEASE READ THE ATTACHED MESSAGE FOR FULL DETAILS

Message.rtf 4K   View as HTML   Download

Greetings Dear Beneficiary,

I am  sure this mail would be coming to you as a surprise since we have never met before and  you would also be asking why I have decided to chose you amongst the numerous internet users   in the world, precisely I have chosen you because God has made you his minister, but do not  be worried for I come in peace and something very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest  the message below. Please read carefully.

I am Mrs. Pamela Wilcox Alex, 87 Years old woman From America i live in United Kingdom, am the wife of Late Sir Wilcox Alex who died in a Plane crash with my only lovely daughter Wilcox  Petra on Monday the 7th of September 1998 GMT 14:22 UK while flying from New York to Geneva.

Please follow the link for more information.

http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html

After the death of my husband and my daughter I became the Head of his investment and now that i am blind and old and  Weak. After i undergo an operation of  KIDNEY TRANSPLANT in India, so I have decided to spend the rest  of my life in my Ranch before I finally give up.

Presently, I have willed out almost half of our assets to several charities, less privileged 

in different countries. I and my late husband also agreed to render support to an unknown 

individual that we have not met before due to the fact that when we were still young in life  we received an anonymous help from an individual we don't know and we have not being able to know till date.

I and my husband deposited the sum of $10,800.000.00 (Ten Million Eight Hundred Thousand  USD) with the UNITED STATES TREASURY all for the purpose of raising the standard of living of less privileged, orphans ,widows, all over the world. Due to my illness I was unable to send you an email  until today.

What you have to do now is to contact Rev hanks Phillip as soon as possible because i have disclose every thing concerned the  fund with him forward your information to him  to avoid any mistake.

YOUR FULL NAME:

YOUR CONTACT ADDRESS:

YOUR MOBILE PHONE NUMBER:

YOUR OCCUPATION:

COUNTRY:

YOUR ID CARD:

HERE IS THE CONTACT INFORMATION.

Name:  REV. Hanks Phillip

TELEPHONE NO:+44 70111_36906

Email Address:,revhanksphillip@yahoo.com,

RevDrHanksPhillip@mail.com

Please do contact him as soon as you receive this mail to avoid any further delay. Also be 

notified that I will no longer be reading my emails or surfing the INTERNET as I have 

retired completely from the outside world to my ranch at this moment. I have nothing to do 

With cars, emails and other luxuries. All further correspondence should be forwarded to Rev 

Hanks Phillip.

Yours Faithfully,

Mrs. Pamela Wilcox Alex.

You Have won the sum of $1,000,000.00 Dollars Legally

from:		info@fbi.gov info@fbi.gov
reply-to:		donotreply@us.gov
to:
date:		Sun, Feb 19, 2012 at 5:39 PM
subject:		You Have won the sum of $1,000,000.00 Dollars Legally

CONGRATULATIONS YOU HAVE WON $1,000,000.00 CLICK  >>GET YOUR WINNINGS NOW<< AND GET YOUR FUNDS TODAY.

Dear; Associate Investor

from:		Mrs Tamara Cole tamara214666@yahoo.com
reply-to:		tamara214666@yahoo.com
to:
date:		Thu, Feb 16, 2012 at 8:49 PM
subject:		Dear; Associate Investor

Dear; Associate Investor

I am Tamara Cole the wife of Mr. Cole who lost his life during the Libyan civil war crises with two of my sons. I am presently here in London UK to secure my life under the United Nation Refuge forum. My husband had a whooping sum of USD$50.million dollars before his death from the crude oil business he did with the Libyan oil and gas independent marketers.

I want your assistant on any magnitude investment with the said money in question for something good to bench on. I have all the legible related documents for the legal back up on the funds. I would love you to contact me to my private yahoo mail in box for us to dialogue in the investment on the said funds.

The details needed from you are, your full name. Your full contact address, your mobile number, present contact address. The above details would be used for the documentation on the said funds as my Beneficiary and partner for any like able investment that could be benched on.

Thanks.