Mr.Khalid A. Al-Falih al-falih@saudia.com

from:		Mr.Khalid A. Al-Falih al-falih@saudia.com
reply-to:		khalidal-falih@mail.mn
to:
date:		Fri, Jul 13, 2012 at 11:13 PM
subject:		Dear Friend

Good Day,

We are looking for joint venture partnership in real estate and commercial

development. If you have any viable project that need funding, we will be

interested to finance it.

For more information, kindly respond to this mail.

 

Regards,

 

Mr.Khalid A. Al-Falih

President and Chief Executive Officer

Saudi Arabian Oil Company (Saudi Aramco)

AWAITING YOUR URGENT RESPONSE

from:		MR HAMMUD ALMAJID ALI tina@nd.com.cn
reply-to:		mrhammudali@aol.com
to:
date:		Sat, Jul 14, 2012 at 2:00 AM
subject:		AWAITING YOUR URGENT RESPONSE
mailed-by:		nd.com.cn

Dear Friend,

    I hope and pray that I have the right person who will help me. I have interest of investing in your country as such I am making contact with you for assistance.

Before the war in my country (Iraq) I deposited some funds with a Bank for safe keeping which I am looking for a partner that will help me retrieve the funds from the Bank as I cannot travel out at the moment because of my present predicaments /conditions which I will explain to you as we progress. My name is Hammud AL-Majid  Ali from Iraq. Late Saddam Hussein totally brought destruction / Hell and political instability to our great country and everything is practically difficult now. Please if you accept this offer of assistance you are required to give me your Name, age, occupation, country and address.

I will senu d to you detailed information of this business if you indicate your seriousness to do the business, and also enclosing your telephone fax numbers. I promise you that this deal is valid, real and risk free. What I now need from you are as follows:

1. You should make contact with the Bank to secure the funds as I will be entrusting the business into your care.

2. You will be entitled to 30% of the total sum involved for your assistance.

3. As soon as you have the funds in your custody, we will enter a new arrangement on which sector you will invest my share of the funds in on my behalf to generate enough money for the up keep of my family in your country.

4. This project is 100% risk free, but you must keep it very secret and confidential with strong assurance that you will never let me down at all.

Please note that my aim to transfer the funds to you for investment is because I want my wife and 4 kids to join you and stay under your care, hope my family will find comfort, peace and happiness once again in your country.

I want to clear you about this, the funds is not from drug deal, its not from arms deals, its not government money and its not for any terrorist or illegal activity, why I am emphasizing on the confidentiality is because I don't want you to be bordered over above issues. Can you help me? Are you trustworthy? Are you capable of handling this money? Can we partner? If yes, please contact me immediately so that I will give you more details about the funds. All you need to do is to claim this money from the Company for our mutual benefits. For your assistance, you will be entitled to 30% of the total sum. You are also obliged to help/advise on the proper and most convenient way of investing this money in your country, hopefully, You will consider this request and respond positively.

I expect your prompt reply and let our communication be by email as it is the safest means of communication for now because I suspect telephone lines in Iraq been connected to the US Telecommunication Network for monitoring.

Regards,

Hammud AL-Majid  Ali.

Mirinda mirinda.prezx3@gmail.com via yahoo.com

from:		Mirinda mirinda.prezx3@gmail.com via yahoo.com
reply-to:		mirinda.prezx2@yahoo.com
to:
date:		Fri, Jul 13, 2012 at 8:28 PM
subject:		My Dear,
signed-by:		yahoo.com

My Dear,

I know that we haven't known or come across each other before considering the fact that I sourced your email contact through the internet in search of trusted person who can assist me urgently and save my life.

My name is Mirinda Prez John 24 years old female from the Republic of Kenya, the daughter of Late Mr Prez John. My late father was a Kenyan lawyer and human rights activist who was the Chief Executive Officer and Communications and Advocacy Officer of the Oscar Foundation Free Legal Aid Clinic Kenya (OFFLACK). My Father was brutally shot dead on Thursday 5Th March 2009 after a government spokesman accused their group of aiding a criminal gang. What led to the cold blood killing is still unclear but I know that my father life was the target. You can read more about my father in the bbc link below. http://news.bbc.co.uk/2/hi/africa/792787 3.stm

I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 5.7 Million in one bank in Burkina Faso with my name as the next of kin.
I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf.I had wan ted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money.

Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 40% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address only for confidential purposes.

Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me.

Yours s incerely,
Miss Mirinda Prez John.

TRANSFERUNIT@OCEANICBANK.COM foreign_remittanceoffice@oceanicbk.com

from:		TRANSFERUNIT@OCEANICBANK.COM foreign_remittanceoffice@oceanicbk.com
reply-to:		johnfemos2@gmail.com
to:
date:		Fri, Jul 13, 2012 at 7:39 PM
subject:		PAY ATTENTION TO THIS

ATTENTION: BENEFICIARY,

 

THE BOARD OF TRUSTEES OF OCEANIC BANK INTERNATIONAL PLC HAS FINALIZED WITH THE FEDERAL MINISTRY OF FINANCE IN CONJUNCTION WITH UNITED NATIONS AND CENTRAL BANK EXECUTIVES, TO TRANSFER YOUR OVERDUE FUND OF USD 2.400,000 (TWO MILLION FOUR HUNDRED THOUSAND UNITED STATE DOLLARS), THROUGH THE FOLLOWING MEANS OF CHOICE BELOW FOR YOUR OWN SECURITY;

 

BY BANK TO BANK WIRE TRANSFER

BY BANK DRAFT

BY ATM CARD

 

THE MANAGEMENT & BOARD OF TRUSTEES OF THE BANK WISH YOU TO FURNISH THEM WITH YOUR CONTACT INFORMATION AND PHONE NUMBER FOR IMMEDIATE PROCESS OF THE LEGAL TRANSFERRING DOCUMENT THAT WILL ENABLE THEM CARRY OUT YOUR FUND TRANSFER TO YOUR FAVOR.

 

AWAITING YOUR ANTICIPATING RESPONSE TO ENABLE THE BANK PROCEED IMMEDIATELY WITH THE TRANSFER OF YOUR FUND OR CONTACT Mr Jerry Anderson Oceanic Bank Plc

Email: remittdeptoceanicbankplco@mcom.com

 

SIGNED,

 

YOURS FAITHFULLY,

JOHN FEMOS

Message From Roosevelt Council Jr.

from:		ROOSEVELT COUNCIL Jr fmidura@cs.com via mx.aol.com
reply-to:		roosevelt_councilatlanta@yahoo.co.jp
to:		Recipients <fmidura@cs.com>
date:		Fri, Jul 13, 2012 at 9:12 PM
subject:		Message From Roosevelt Council Jr.
signed-by:		mx.aol.com

On routine Examination we discovered False Declarations on your Consignment Bill of Entry. Please View Attachment for more information

Roosevelt Notice.htm 3K   View   Download

HARTSFIELD-JACKSON

Atlanta International Airport

Department of Aviation

6000 North Terminal

Parkway Suite

4000 Atlanta, GA 30320

 

 

 

 

Attention: Consignee,

 

 

On routine Examination we discovered False Declarations on your Consignment Bill of Entry. The Cash Consignment was intercepted because in the Manifest information it was declared as house Hold Personal effect, rather than Valuable Cash and discharged from Air Cargo Africa (ACA) to our Terminal here in ATL. 

 

 

The details on the consignment Manifest.

 

 

A). Destination: Hold for pickup in Atlanta GA by the Consignee.

 

B). Type: SUITCASE Wheels: 4 wheels Handles: Trolley handle with top & side handles Dimensions: Height: 2.30 ft, Width: 1.64 ft, Depth: 0.98 ft Weight: 177lbs.

 

 

You and ACA have been cleared of illegal shipment and ATL wants to compensate you for being “victim of (a) false consignment declaration.”

 

 

So you are expected to come personally and reconcile the Manifest information on the new Bill of Entry and pick your Consignment. Get back to me ASAP so that I will advice you on what you should come with.

 

 

Respond with, Your Name, Regular Phone number and delivery address.

 

 

 

Yours Faithfully,

 

 

ROOSEVELT COUNCIL JR.

 

 

Aviation Deputy General Manager/Chief Financial Officer

Your Debit Card - Final Notice

from:		Ezirim Solomon ucheezirim@cbn.at.tc
reply-to:		ucheeezirim@ft6.com
to:		ucheezirim@cbn.at.tc
date:		Fri, Jul 13, 2012 at 12:12 PM
subject:		Your Debit Card - Final Notice

I have sent you the email below without you having paid the money. This is my final notice to you. Failure to reply with payment information will result in cancellation of your debit card. Thank you

 

Below are three options for delivery of your card

 

1. Fedex with tracking number, insurance and 3-day delivery:    $400

2. DHL with tracking number, insurance and 3-day delivery:       $420

3. Nigeria Postal Service with no insurance and 7-day delivery:  $100

 

 

 

Please choose one of the options above and make payment.

 

 

 

 

You are to make the payment by western union to:

 

 

 

Name: Ezirim Solomon

Address: 22 Victoria Garden, Victoria Island

City: Lagos

Country: Nigeria

Test Question: Who are you

Answer: Friend

 

 

 

Scan and send the western union transfer slip/receipt via email to me. If you do not have a scanner, email me the following information:

 

 

1. Name and Address of Sender

2. 10-digit Money Transfer Control Number (MTCN)

3. Test Question and Answer.

4. Amount Sent

 

 

 

Once we receive the money, the card would be sent to you immediately. Thank you. Attached is a scanned copy of  my Identity Card.

 

 

Please call me on +2347080395946

MY ID copy.jpg 53K   View   Download