einstein@mail.cristalsoft.ro

from: einstein@mail.cristalsoft.ro
reply-to: liliangoodd@w.cn
to:
date: Sun, Jul 1, 2012 at 10:48 PM
Greetings from Mrs. Lilian Goodd

I offer my friendship, and my greetings, and I hope this letter meets you
in good time. It will be surprising to you to receive this proposal from
me since you do not know me personally.

My name is Mrs lilian Goodd from United Kingdom ( London ), I am 58 years
old, born in Malaysia Kelantan and was offered to a Charity Home in London
when I was 12years old. I am suffering from a long time cancer of the
breast, from all indication my conditions is really deteriorating and it
is quite obvious that I can't work or do any stressful thing, according to
my doctors they have advised me that I may not live for the next two
months, this is because the cancer stage has gotten to a very bad stage. I
was brought up from a motherless babies home was married to my late
husband for twenty years without a child.




My Husband (Goodd ) died in a fatal motor accident before his death we had
happy home. Since his death I decided not to re-marry, I sold all my
inherited belongings and deposited all the sum of $5.6 million dollars
with a Security Company in Malaysia.




Presently, this money is still with them and the management just wrote me
as the true owner to come forward to receive the money for keeping it so
long will attract a demurrage fees as the security fees paid by me has
expired or rather issue a letter of authorization to somebody to receive
it on my behalf since I can not come over because of my illness or they
get it confisticated.




So instead of getting it confiscated I rather have someone whom I can
trust to receive the funds and utilize it according to my Wishes. And the
best part of it is, the security company told me in the letter that they
can have the funds released to my approved person that was authorized by
me or transferred to his bank account and if outside Malaysia, then
transferred to his or her bank account.




Presently, I am using my laptop in the hospital in United Kingdom ( London
) where I have been undergoing treatment for my sickness. my doctors have
told me that I have only more 2 months to live. It is my last wish to see
at least 60% of this money invested/donated to any organization/business
of your choice and distributed each year among the charity organization,
e.g. the poor homes, the motherless babies home where I came from, the
deaf homes.




All I seek for is someone who has fear for the Almighty,who will carry out
my last wishes and before I emailed you today I prayed my spirit gave me
the confidence to send you this email. I took this decision, before I rest
in peace because my time will soon be up.




As soon as I receive your reply I will direct you to my personal Lawyer,
He Is Presently Undergoing Seminal Research In Ireland, he does everything
on my Behalf and he's a very understanding Person and I believe he will
lead you according to my Instructions and ensure that you Receive this
Fund Successfully.


Please send me the Below information




NAME:
ADDRESS:
AGE:
OCCUPATION:
TELEPHONE NO:
EMAIL ADDRESS




All I need from you is a confidential assurance that the funds when
received by you will be used for the said purpose, Nowadays there are so
much scams going on in the internet and it is difficult to trust but I
Believe that the Almighty will not direct me to a wrong person that will
misuse this fund on a selfish interest.




Thanks
Mrs.lilian Goodd

URGENT PROPOSAL

from: MR JONATHAN jonathan_mensah013@ibibo.com
reply-to: jonathan_mensah01@yahoo.com.hk
to:
date: Sun, Jul 1, 2012 at 9:31 PM
subject: URGENT PROPOSAL

Dear Friend,

My name is Mr. Jonathan Mensah. I am the Regional Manager of STANDARD CHARTERED BANK OF GHANA,ACCRA GHANA.Tarkwa branch in the western region of Ghana. I came to know you in my Private Search for a reliable and reputable person to handle this confidential transaction. I write you this proposal in good faith. I have a financial transaction that will benefit both of us. On the 4th of August 2009, a Cyprus Oil consultant/Merchant with the Ghana Petroleum and Chemical Corporation (G.P.C.C) by name Mr. Chris Peppos made a fixed deposit of fifteen Million Eight Hundred and Fifty Thousand United State Dollars ($15,850,000.00) in my branch. Upon maturity, I sent a notification letter to him via his address but got no reply. After a month, I sent a reminder and finally discovered that Mr. Chris Peppos is dead. He died on a ghastly motor accident, and since then all attempts made to trace his relations were fruitless neither has anyone shown up as his next of kin to claim his money.

However, Ghana Banking laws states that, if such money remains unclaimed for the period of four (4) years, the money will be transferred into the bank treasury as unclaimed fund.Therefore, my proposal is that hence nobody has showed up as a next of kin to Mr. Chris Peppos, I will like you as a foreigner to stand in as the next of kin to Mr. Chris Peppos to claim this fund for our mutual benefit.Be informed that the reason for a foreigner as next of kin in this deal is necessary given the fact that the customer was a foreigner and a Ghanaian cannot stand as his next of kin.
I will give you 30% of this money for your assistance while 10% will be set aside for expenses incurred during the execution of this deal and 60% will be for me.Upon your acceptance, I shall provide you with more details and relevant documents that will enable you standfirmly as the next of kin to Mr. Chris Peppos. Should this be acceptable to you, kindly indicate in writing and confirm the following :

Full Name: ............................................................
.
Contact Address: .......................................................
Direct Telephone Number: ...............................................
Age: ...................................................................
Occupation and Position: ...............................................
Marriage Status: .......................................................
Gender: ................................................................

I want to emphasize here that this deal is free from any form of risk from both parties as great care has been exercised in perfecting it, and therefore, I enjoin you to approach it with an open mind and without any fear whatsoever. As a deal, I also make haste to advice that you should be private about it.

Best Regards,
Mr. Jonathan Mensah,

Ticket No: 5647560054-5188

from: Coca cola reply@yale.edu
reply-to: cc_bc111@hotmail.com
to:
date: Sun, Jul 1, 2012 at 9:43 PM
subject: Ticket No: 5647560054-5188
mailed-by: yale.edu

Congratulations, your email address has won (1,000,000.00 GBP) in the on going
Coca-Cola Online Award Held this Months of July 2012, Contact Mr. Robert
Patrick  Email: ( cc_bc111@hotmail.com )

Please fill details bellow for claims.
Name in full:.. Address:........   Sex:......  Occupation:...... State:......
Present Country:...... Winning Email:...... Tel-Number:....

!!!Once Again Congratulations!!!
Yours Sincerely,
Your Online coordinator
Eliz Bubb(Mrs.)

MR. FREDRICK MCCLUSKY INFO@internal.com

from: MR. FREDRICK MCCLUSKY INFO@internal.com
reply-to: mr.fredrickmcclusky@ymail.com
to:
date: Sat, Jun 30, 2012 at 2:14 AM
subject: ATTENTION: BENEFICIARY.

ATTENTION: BENEFICIARY.

THIS IS TO BRING TO YOUR NOTICE ABOUT THE DUE PROCESS OF YOUR OUTSTANDING CONTRACT PAYMENT WHICH WAS SUSPENDED BY THE UNITED NATION THEREBY STOPPING THE DIRECTOR OF TELEX DEPARTMENT/UNIT OF FEDERAL RESERVE BANK TO PAUSE THE TRANSFER OF YOUR CONTRACT FUND TO YOUR NOMINATED BANK ACCOUNT.

AS A RESULT OF THIS DEVELOPMENT VERIFICATIONS CONDUCTED BY THE FINANCE MINISTRY IN CONJUCTION WITH THE DEBT VERIFICATION PANEL ON YOUR CONTRACT CASE,YOUR FILE HAS BEEN ENDORSED FOR PAYMENT AWAITING YOUR CONFIRMATIONS. IN VIEW OF SEVERAL EFFORTS ALREADY MADE BY US TO CONTACT YOU FOR THE FOLLOWING REASONS BASED ON THE NEW ACCOUNT SUBMITTED TO THIS OFFIC
E ON YOUR BEHALF:

1.MY DESK HAS JUST RECEIVED A SWORN AFFIDAVIT FROM GERMAN OIL MERCHANT MR.RAINER HESSE OF GERMANY TO RE-ROUTE YOUR PAYMENT INTO A NEW BANK ACCOUNT NUMBER AS STATED: VACAP FEDERAL CREDIT UNION,1700 ROBIN HOOD ROAD, RICHMOND,VA 23220.ACCOUNT NUMBER 32501 OF MR.RAINER HESSE.THE SUM OF US$15M UNITED STATES DOLLARS ONLY.

2.PLEASE ,COMFIRM TO ME OUR DEPARTMENT IF YOU HAVE INSTRUCTED MR.RAINER HESSE TO APPOINT AN ATTORNEY/AGENT ON YOUR BEHALF THEREBY ASKING HE RECEIVED CASH CALL REMMITTANCE ON YOUR BEHALF.

3. IT HAS COME TO OUR NOTICE THAT YOU ARE BEING CONTACTED BY AUTHORIZED INDIVIDUALS WITH RESPECT TO YOUR CONTRACT PAYMENT BUT UNFORTUNATELY THIS OFFICE IS NOT AWARE OF YOUR UNOFFICIAL DEALINGS AND WARNED THAT IT IS AT YOUR OWN RISK.

4.PLEASE,ALSO CONFIRM IF YOU HAVE AUTHORIZED MR RAINER HESSE TO CHANGE YOUR BANKING INFORMATIONS/PARTICULARS TO THE FOLLOWING PARTICULARS STATED BELOW.

VACAP FEDERAL CREDIT UNION,1700 ROBIN HOOD ROAD, RICHMOND, VA,23220. ACCOUNT NUMBER 3250163.ALSO RECOMFIRM YOUR CONTRACT NUMBER, CONTRACT AMOUNT, PRIVATE TELEPHONE AND FAX NUMBER, YOUR EMAIL ADDRSS, OFFICE OR HOME ADDRESS SO THAT WE CAN CROSS-CHECK IT WITH OUR FILE RECORDS.

WE HAVE DECIDED TO CONTACT YOU FOR RE-VERIFICATIONS BECAUSE WE SUSPECTED THAT MR RAINER HESSE IS TRYING TO DIVERT YOUR MONEY THROUGH THE SWORN AFFIDAVIT INTO A NEW DIFFERENT BANK ACCOUNT.
EMAIL ME IMMEDIATELY UPON THE RECEIPT OF THIS MAIL FOR MORE CONCRETE DISCUSSION REGARDING TO THIS ISSUE ON YOUR PAYMENT AND CALL ME AS SOON AS THIS MAIL GET TO YOU.

REGARDS AND WARM REGARDS.

Dermot E. Malone dmalone@ucd.ie

from: Dermot E. Malone dmalone@ucd.ie
to:
date: Sun, Jul 1, 2012 at 1:52 PM
subject: RE
mailed-by: ucd.ie

£950,000.00 GBP was awarded to you in the Benz Promo, Send your: Names, Country, Address

Mr.Amed Jim colleeniegreenie@aol.com

from: Mr.Amed Jim colleeniegreenie@aol.com
reply-to: tnt.deliveryservice21@e-mail.ua
to: Recipients <colleeniegreenie@aol.com>
date: Sun, Jul 1, 2012 at 3:48 AM
subject: Please
mailed-by: aol.com
signed-by: mx.aol.com
OPEN THIS ATTACH FOR YOUR ATM CARD NOTICE
OPEN THIS ATTACH FOR YOUR ATM CARD NOTICE.txtOPEN THIS ATTACH FOR YOUR ATM CARD NOTICE.txt
4K   View   Download  



Offers Shipping Logistics Management, Supply Chain Management and  to  any where in the world. Company Address: Plot 5,Government residential area branch(GRA) Way,Ayaboninsa Avenue, COTONOU-BENIN.
E-mail: tnt.deliveryservice21@e-mail.ua
(+234) 806-804-5504

Good day to you, this is the second notice we are sending to you in regards to your atm visa card left here in our office, we notified you about this few weeks ago but we haven’t heard from you up till this moment.

Many other packages, which we are supposed to deliver together with yours had already been delivered to their various owners and yet yours is still here in our company. You can check on our website www.tnt.com track with the written numbers below and see those whom we have already delivered; they all have received their shipments in a good condition.

Tracking number: 396100765 ( already delivered )

This is the evidence of the shipments we have already made safely and no complain.

Today we brought out some packages abandon here in our office, so that is where we found yours sealed in an envelope. We had to open this all to find out is an atm card.

Attached to this, is a letter sealed in the same envelope stating that this card worth the sum $2.6 Million US Dollars also that it has already been activated for use.

Reading down on this letter, which explains that the pin numbers of the card will not be giving to any other person but you and it has to be from the bank Oceanic Bank which issued this card. If you wish to speak with the bank to acquire your pin numbers, you can reach the bank on with E-mail: oceanicbankplc07@globomail.com

Person to contact, Mr. Mike Odili


The pin numbers will be issued to you by this bank; this will be when the card gets to you tomorrow. We had a dispute with the (NICON) Insurance office about your insurance certificate which they demand $155 for that, but now all has been settled. We are happy to inform you that Your ATM CARD is inside one of the ENVELOPES we are to dispatch today.

Since you are having it difficult to raise the $155 needed, the fee is now reduced to $55.00 for you. So you can now send $55.00 only to receive your CARD. A tracking number will be forwarded to you upon receiving the fee $55.00. The agent will call you once the package arrives in your city then you give him more directions on how to drive down to your house. You will need to sign on the papers which he will give to you once the driver reaches your house. After this, you have to call the bank for your pin# as this can not be send in a mail to you for some security reasons. Note, you can also change the pin numbers if so desire for your own safety.

You are advised to send a total sum of $55.00 via western union OR money gram the name of our receiving agent below.

RECEIVER: .................. NKECHIKWULU CHINEDU
COUNTRY:.................. BENIN REPUBLIC
CITY: ..................COTONOU
QUESTION:..................TODAY?
ANSWER: .................. YES


SENDERS NAME....................
MTCN.........................
SENDERS ADDRESS................


Forward the payment information to us immediately you send the $55.00 dollars today. We are waiting your urgent respond so we can move out the card today.

Once the card is dispatched today, you should expect the arrival tomorrow. So please we advice you stay and wait to receive the card personally because we won’t like giving it to someone else unless you have an urgent place to attend then you must drop a written note with whom ever you ask to receive it on your behalf.



MR. FABIAN OKOYE
E-mail: tnt.deliveryservice21@e-mail.ua
Phone: (+234) 806-804-5504