| from: | Benz Promo astincomunica@misena.edu.co | ||
| to: | |||
| bcc: | anush.net@gmail.com | ||
| date: | Wed, Jul 11, 2012 at 11:07 PM | ||
| subject: | £950,000.00 fue otorgado a su documento de identidad en nuestro británica Nombre Mercedes Benz Promo detalles de envío, teléfono, dirección, país | ||
| mailed-by: | misena.edu.co | ||
 : | Important mainly because of the words in the message. |
Benz Promo
joy joywilson89@ymail.com via ukr.net
| from: | joy joywilson89@ymail.com via ukr.net | ||
| to: | joy.wilson20@ukr.net | ||
| date: | Wed, Jul 11, 2012 at 8:19 PM | ||
| subject: | hello | ||
| mailed-by: | ukr.net | ||
| signed-by: | ukr.net | ||
| : | Important mainly because of the words in the message. |
Hello.
How are you today, I hope all is well with you.I know that you will understanding, My name is joy please reply to my email so that i will send you my pics and also tell you about my self Yours Sincerely
Miss joy
BUSINESS PROPOSAL
| from: | mr steven nugget webmas00911@att.net | ||
| reply-to: | nuggetmrsteven@yahoo.cn | ||
| to: | |||
| date: | Wed, Jul 11, 2012 at 7:19 PM | ||
| subject: | BUSINESS PROPOSAL | ||
| signed-by: | att.net |
 | BUSINESS PROPOSAL (CONFIDENTIAL).doc 25K View Download |
From: Mr. Steven Nugget
STRICTLY CONFIDENTIAL
Sir,
I am Steven Nugget a senior staff and chairman of Tender Board
Committee on the award of contracts in Department of Works and Housing
here in South Africa.
I got your contact through the South African Information and Exchange
and international directory in my quest to find a trust worthy person
on whom I can repose confidence for colossal international money
transaction. My aim of sending this "business proposal" to you is to
solicit for your assistance and co-operation to transfer some huge
amount of money into your account overseas. Therefore, this
communication should be held in high confidence.
My colleague and I in the Department of Works and Land Affairs wish to
transfer into a safe and secured account overseas the sum of (NINE
MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS US$9.5M)
which is
an over-invoiced amount from contracts we awarded to foreign
contractors for reconstruction of Roads, Bridges and Stadiums on the
on concluded 2010 FIFA World cup that was hosted here in South Africa
and the contractors have been duly paid on completion of their various
contracts living the over invoiced sum of $9.5Million.
However, by virtue of our position as civil servants, we cannot
acquire these funds in our names or in the names of companies here in
South Africa . I was therefore asked by my colleagues on trust and
sincerity to look for a reliable international outfit partner abroad
into whose account the sum of US$9.5 Million will be transferred.
We have agreed on the following sharing ratio if you accept our proposal.
1. Seventy percent (70%) for us and Thirty percent (30%) for you, the
Account owner.
My choice of you for this transaction is basically hanged on your
field and profession, hence this business proposal. If you are
interested in this deal, I will require some information from you in
order to affect the transfer of the money. Please, be informed that we
shall commence processing of claims of payment once we receive your
interest from you, and the funds will get into your account within
Five (5) working days by Telegraphic Transfer (T.T). Note that this
transaction is 100% risk free. Do acknowledge the receipt of this
letter above and forward your reply to this E-mail address.
nuggetmrsteven@yahoo.cn I will provide you with every detail and procedures when your
response convinces of your acceptability and capability. Supply me with this information
as follows: 1. Your Physical Address, 2. Profession, 3. Telephone/fax numbers.
Best Regards
Steven Nugget R.
+27711868307
STRICTLY CONFIDENTIAL
Sir,
I am Steven Nugget a senior staff and chairman of Tender Board
Committee on the award of contracts in Department of Works and Housing
here in South Africa.
I got your contact through the South African Information and Exchange
and international directory in my quest to find a trust worthy person
on whom I can repose confidence for colossal international money
transaction. My aim of sending this "business proposal" to you is to
solicit for your assistance and co-operation to transfer some huge
amount of money into your account overseas. Therefore, this
communication should be held in high confidence.
My colleague and I in the Department of Works and Land Affairs wish to
transfer into a safe and secured account overseas the sum of (NINE
MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS US$9.5M)
which is
an over-invoiced amount from contracts we awarded to foreign
contractors for reconstruction of Roads, Bridges and Stadiums on the
on concluded 2010 FIFA World cup that was hosted here in South Africa
and the contractors have been duly paid on completion of their various
contracts living the over invoiced sum of $9.5Million.
However, by virtue of our position as civil servants, we cannot
acquire these funds in our names or in the names of companies here in
South Africa . I was therefore asked by my colleagues on trust and
sincerity to look for a reliable international outfit partner abroad
into whose account the sum of US$9.5 Million will be transferred.
We have agreed on the following sharing ratio if you accept our proposal.
1. Seventy percent (70%) for us and Thirty percent (30%) for you, the
Account owner.
My choice of you for this transaction is basically hanged on your
field and profession, hence this business proposal. If you are
interested in this deal, I will require some information from you in
order to affect the transfer of the money. Please, be informed that we
shall commence processing of claims of payment once we receive your
interest from you, and the funds will get into your account within
Five (5) working days by Telegraphic Transfer (T.T). Note that this
transaction is 100% risk free. Do acknowledge the receipt of this
letter above and forward your reply to this E-mail address.
nuggetmrsteven@yahoo.cn I will provide you with every detail and procedures when your
response convinces of your acceptability and capability. Supply me with this information
as follows: 1. Your Physical Address, 2. Profession, 3. Telephone/fax numbers.
Best Regards
Steven Nugget R.
+27711868307
Mr. Bruce L. Martinez info2@bankofamerica.com
| from: | Mr. Bruce L. Martinez info2@bankofamerica.com | ||
| reply-to: | mrbrucemartinezz@cnegal.com | ||
| to: | |||
| date: | Wed, Jul 11, 2012 at 10:09 AM | ||
| subject: | your full compensation |
From The Office OF: Mr. Bruce L. Martinez
Your Account Officer B.O.A Atlanta Georgia
Tell:702-347-1844
Date: July 10th 2012.
Dear Beneficiary,
This is to bring to your notice that we received a payment credit instruction from the United Nations and World bank representative office in Switzerland to credit your account with your compensation funds allocated in your name to the tune of US$ 2 million (Two million united states dollars) from their reserve joint accounts of World Bank/United Nations with us here.
We are told that you are one of the listed citizen that fall into the victim of scam by Africans some time ago and have to accept this amount as your full compensation from the World Bank /United Nations as you have been approved to claim this if you can accept it under minding any amount you might lost with them on your efforts trying to get your inheritance fund payment yet to no avail.
However, you are required to re-confirm the following details as specified below to effect the wire transfer aforementioned above to your designated account details as soon as possible:
{1}. Your Full Name:
{2}. Your Home Address :
{3}. Your Confidential Tel,
{4). Your Bank name:
{5}. Your Bank Address.:
{6). Your A/c Numbers.:
{7}. Your Beneficiary Names:
(8). Your Swift Code:
{9}. Your Routing Numbers.:
Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account. Thanks for your co-operation while looking forward to serving you with the best of our service.
Thanks as we look forward to serve you better.
My Regards to your family.
PRIVATE MESSAGE
| from: | 李攀 comehereezra@gmail.com | ||
| reply-to: | samorajoseph2011@gmail.com | ||
| to: | |||
| date: | Wed, Jul 11, 2012 at 2:07 PM | ||
| subject: | PRIVATE MESSAGE |
From: Samora Joseph,The Manager
Untited Bank for Africa {UBA} Ghana
Tell: 00233242761062.
Hello Dear,
I got your contact during my search for a reliable, trust worthy and honest person to introduce this transfer project with. My name is Joseph Samora. I am the manager of the United Bank for Africa Accra-Ghana. I am a Ghanaian married with two kids.
I am writing to solicit your assistance in the noble transfer of US$15.500.000.00. This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved End of the last Year financial report for the year 2010-2011 to my Head Office here in Accra and they will never know of this Excess. I have since then, placed this amount of US$15.500.000.00 (Fifteen Million Five hundred Thousand United States Dollars) on a SUSPENSE ACCOUNT without a beneficiary.
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account for us to share. I intend to part 40% of this fund to you while 60% shall be for me. I do need to stress that there are practically no risk involved in this.
It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safer.
All I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your response I will details you on how we can achieve it successfully. You can write me on my personal email address because am not always here: samorajoseph2011@gmail.com
If you accept this offer, I will appreciate your timely response Please call me on the telephone number stated above when you reply me.
With regards,
Joseph Samora.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
| from: | Mr Rodrigo De Rato sasiwan_a@mol.go.th | ||
| reply-to: | "mrrodrigoderato3@yahoo.co.jp" <mrrodrigoderato3@yahoo.co.jp> | ||
| to: | |||
| date: | Wed, Jul 11, 2012 at 4:21 PM | ||
| subject: | ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION |
INTERNATIONAL MONETARY FUND (IMF).
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION.
OUTSTANDING PAYMENT NOTIFICATION.
Attn; Beneficiary!
This is to inform you that your funds valued ($3,000,000.00) has been Approved for immediate release to you. Please you are advice to reconfirm your full information once again such as listed below.
(1). Full Name:........
(2). Address: ......
(3). Telephone: .......
(4). Occupation: ......
(5). Age/Sex:..........
Thanks for your total co-operation to this notice.
Yours Sincerely,
Mr Rodrigo De Rato.
(Director of Operation) IMF.
Tel:+44 704 573 9063
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