| from: | USBANK postmaster@biodirekt.eu | ||
| reply-to: | aolthingsss@e-mail.ua | ||
| to: | postmaster@biodirekt.eu | ||
| date: | Mon, Jun 25, 2012 at 8:54 PM | ||
| subject: | Your Online banking access has been temporarily locked | ||
| ||||||||||||||||
Your Online banking access has been temporarily locked
"Online Award" chkb@aks.ac.kr
| from: | "Online Award" chkb@aks.ac.kr | ||
| to: | info@freelotto.com | ||
| date: | Mon, Jun 25, 2012 at 2:06 PM | ||
| subject: | RE |
You've won 560,000:00 pounds in the FreeLotto/PlasmaNet Inc Online Lottery Draws For Internet Users.Send Necessary information:Name, Mobile Number and Alternative Email Address.
Mrs. Laura borgotti
FreeLotto Director of Information
CONTACT EMS COURIER SERVICE FOR YOUR CONSIGNMENT BOX DELIVERY.
| from: | Johnson Williams nugrohodhimas@rocketmail.com | ||
| reply-to: | emsexpressservice@live.com | ||
| to: | |||
| date: | Mon, Jun 25, 2012 at 8:16 PM | ||
| subject: | CONTACT EMS COURIER SERVICE FOR YOUR CONSIGNMENT BOX DELIVERY. | ||
| signed-by: | rocketmail.com |
Hello Friend,
Good day,how are you today? I am writing to inform you that I have Paid the delivery and Insurance premium fee for your Draft which has been with me for a
long time. And I went to the bank to confirm if the draft has expired or getting near to expiring date, and Mr. Justin Yayi the Director, Bank of Africa,
told me that before the draft will get to you, that it will expire. So I told him to cash the $2.5 Million U.S DOLLARS to cash payment to avoid losing this
funds under expiration as I will be out out of the country for a 4 Months Course and I will not come back till ending of September 2012.However, all the necessary arrangement for delivering the $2.5 Million U.S Dollars in cash was made with EMS COURIER COMPANY here in Cotonou Benin Republic,
Mr.Justin Yayi the Director of Bank of Africa Cotonou has package the sum of $2.5 Million USD in cash for you. Then he also helped me to Register the
Consignment with EMS COURIER COMPANY.
In fact I thank God very much for all the effort I made, every thing went normal. As for our agreement with the EMS COURIER COMPANY, they promised that your
consignment will leave this Country as soon as you contact and finalise with them, But the Director of the EMS COURIER COMPANY said that they need your
contacts information's to enable them meet up with you immediately the Diplomat Agents arrive in your Country.
The only money you will send to the EMS COURIER COMPANY to deliver your Consignment direct to your postal Address in your country is ($205.00 US) One Hundred
& Five United States Dollars only being Security Keeping Fee of the Courier Company so far, I would have paid that but they said no because they don't know
when you will contact them and in case of demurrage.
Please write a letter of application to the given address below:
EMS COURIER COMPANY
Contact person: Dr.Don Wood
Tel/FAX: +229 99 11 19 62
Email: (emsexpressservice@live.com)
Reconfirm your contact information to enable them locate you immediately they arrive in your country with
your box.
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5:OCCUPATION:
Please make sure you send this needed information to the Director General of EMS COURIER COMPANY Benin Republic, Dr.Don Wood with the address given to you.
N.B. The EMS COURIER COMPANY don't know the contents of the Box. I registered it as a BOX of African TEXTILES. They did not know that the contents was money.
This is to avoid them delaying with the BOX. Don't let them know that the content of the box is money, They are waiting for your urgent response.
Regards,
Mr.Johson Willaims.
Mrs. Emi update@vomellernhuegel.de
| from: | Mrs. Emi update@vomellernhuegel.de | ||
| reply-to: | adaemi49@e-mail.ua | ||
| to: | update@vomellernhuegel.de | ||
| date: | Mon, Jun 25, 2012 at 10:08 AM | ||
| subject: | Re: INVESTMENT |
Dear Sir,
I saw your profile and decided to communicate you to know if you can handle this investment which I want to relocate to your country. I will be glad if a meeting will be organize to discuss it face to face as a lot of people send unscrupulous message in the internet making it difficult for one to know when the real transaction? And internet is not the best place to discuss such magnitude of transaction which the origin is from Libya and details will be furnished to you by my dear wife once you respond and your readiness to handle it.
More about me. My name is Mr Majid Hussein Bustillos 72 years old from Kingdom of Bahrain and married to Dr. Mrs. Ada Emilia Venezuela Citizen, My wife was financial adviser and business associate with Mr.Saif Al-Arab Gaddafi that deals in Crude Oil lifting, Gold Dust/Bar and Computers situated in Tripoli-Libya. I was married with 6 kids, two boys and four girl. I lost my two daughters during Libya War last year. It was a terribly situation for me and my Family Right now in the desert boarder between Niamey and Bani Walid-Libya.
We have been operating in Tripoli Libya but because of the current crisis rocking the country we cannot cope and need relocation.
I am interested to invest the sum of US$240M (Two Hundred And Forty million Dollars).in your country and if you are willing to proceed with me kindly get back to me now. Actually, my wife and I are high net worth investor in Libya through the assistance from Late Libyan President, may his soul rest in peace. We are looking for a viable venture we can invest into and relocate out of Libya since the current crisis is still lingering and opposition are still hunting for Gadhafi friends and associate and we came across your contact in the course of our research.
Kindly email to us an executive summary of your business if you are interested
So if you have ability to control investment, respond to me the area of investment which will be of profit to both of us. Respond to my wife for more details and for you to know your interest and benefit for standing as our partner, sponsor and fund manager.
I must be frank to you before we proceed, this fund was originated from Gadhafi family but at present am the only nearest associate and partner of Gadhafi that knows everything about it and want to share with you and need you to keep everything highly confidential and secret as I confided in you and want to work with you for the investment into your country.
I will need your contact details to get to know each other properly.
I WILL NEED YOUR FULL NAME,
I NEED YOUR CONTACT ADDRESS.
YOUR CURRENT POSITION IN YOUR WORK,
YOUR DIRECT PHONE AND MOBILE
I NEED YOUR ASSURANCE THAT YOU MUST KEEP IT HIGHLY SECRET AND CONFIDENTIAL TO YOURSELF ALONE.
I WILL BE GLAD TO KNOW THE AREA OF PROJECT OR BUSINESS YOU WILL WISH TO INVEST THE FUND ONCE BEING TRANSFERRED AS WE WISH TO RELOCATE TO YOUR COUNTRY TO HAVE PEACE AND BETTER LIFE UPON CONFIRMATION OF THE FUND TO YOUR CARE.
WE SHARE 60% FOR ME AND FAMILY AND 40% YOU AFTER THE TRANSFER OF THE FUND. I NEED YOUR ASSURANCE THAT YOU ARE READY TO WORK WITH ME AND STAND AS MY PARTNER, SPONSOR AND FUND MANAGER.
NOTE: PLEASE KINDLY SEND THE REQUESTED EXECUTIVE SUMMARY OF YOUR BUSINESS TO MY WIFE AT EMAIL GIVEN BELOW ATTENTION IT TO DR. MRS. ADA EMILIA IF YOU ARE WILLING AND READY TO PROCEED.
Dr. Mrs. Emi
Wife
Contact My Wife Directly on her direct email below for easy response and immediate process.
RECEIVE YOUR MONEY IN ATM CARD FROM FEDEX NEW YORK
| from: | FEDEX OFFICE NEW YORK efcc_secfund.org@w.cn | ||
| reply-to: | worldbaktransfer@gmail.com | ||
| to: | |||
| date: | Sun, Jun 24, 2012 at 3:33 AM | ||
| subject: | RECEIVE YOUR MONEY IN ATM CARD FROM FEDEX NEW YORK | ||
FedEx New York
ADDRESS > FedEx Kinko's 105 Duane St New York, NY
10007 Delivery ATM payment department inheritance fund.
Phone: + 1-718-713-2152 CALL ME..
Dear client/customer
I am Robert Carbuccia
FedEx New York
Phone: + 1-718-713-2152 call me
Please kindly once again provide to us your full delivery address to enable us make the delivery of your ATM CARD that was sent to delivered to you by zenith Bank London. this is the zenith Bank phone: + 44-770-007-7331. or phone: +44-7035959142. This is zenith bank phone
who send your atm card. contact person : Davis Williams.We apologize for the delay of the FUND transfer and will make it a success delivery this time hence you give to us your full name and address including your number to avoid delivery mistake.
Full name:-------------------------
country: ------------------------------
Address:----------------------
Phone:------------------------
persona; Identity----------------------
your nearest airport in your area.-------------------------
with this useful information we can be sure that when your package arrives
we deliver without further problems.
I AM DR Robert carbuccia.
FedEx office new york.
ALTERNATE> Email :
Phone: + 1-718-713-2152 CALL ME.
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