Kelvin Grant

from: Kelvin Grant monitor@smedia.com.vn
to:
date: Mon, Jul 23, 2012 at 11:48 AM
subject: Hello
mailed-by: smedia.com.vn

Dear Friend,

I am sending you this message concerning a Business Proposal I have on ground,and I want you to partner with me in this project.
This business will benefit you a lot. Please contact me back with the below
address for details:

Email: kelvingrant007@gmail.com

I await your prompt response.

Thanks.
No comments:

Ibrahim Musa Ibrahim

from: Ibrahim Musa Ibrahim ibrahim.ibrahim010@voila.fr via yahoo.com 
reply-to: ibrahim.ibrahim0010@voila.fr
to:
date: Mon, Jul 23, 2012 at 2:52 PM
subject: From Dr. Ibrahim Musa Ibrahim
signed-by: yahoo.com

From Dr. Ibrahim Musa Ibrahim

I am Dr. Ibrahim Musa Ibrahim a chartered chief auditor with BANK OF AFRICA of Burkina Faso Ouagadougou West Africa. I got your contact address from your country through online directory. Your impressive and managerial records made me to solicit for your partnership in these regards. You are the only person that I have contacted for this business and with the trust that you will not let me down.

After going through some old files in the records during the audit for the year in my own department which I am heading now, I discovered that there was an account opened in this bank since 2007 and since then till now nobody has operated on this very account. 

The owner of this account as I discovered from the bank record secretly , is Late Mr. Emmanuel Etukudu, a foreigner and a miner at the Anglo Gold Platinum Mining Company in Mafikeng Burkina Faso, as a geologist by profession and he has died since 2007 and Up till now, no other person knows about this account or anything concerning this money, no other persons name or group was documented as the beneficiary of this money because according to my investigation which I made last few months ago proved to me that his family died along with him during their holiday traveling and his company does not know anything about this account , because the company was bankrupted after two year of the death of Late Mr. Emmanuel Etukudu. 

The amount involved in this discovered account is US$ 15.5.Million and I want to transfer the total fund to a safe bank account overseas before my resignation from my bank. Meanwhile I contact you as a trusted partner who will stand as the beneficiary of the fund as a business assocaite /beneficiary to Late Emmanuel Etukudu to claim this fund in your name. I am only contacting you as a foreigner because this fund can not be approved to a citizen of this nation or local bank here. 

So I only need your full co-operation in order to achieve the success of this project and be informed that our management is ready to approve this payment to whoever that has correct information to this very account of which I will relate to you later, if you are able to handle such fund in strict confidence and trust according to my instruction and advice for our mutual benefits because this opportunity will never come again in my life. I need your strong assurance, honesty trust and reliability because I know that with good co-operation we shall have well successfully. 

With my full position now at my department I am assuring you that this money can be transfer to reliable foreign bank account which you will provide for this fund, assurance that this money will be intact pending my physical arrival in your country for sharing of this money. 

Be assured that you stand no risk of any kind as the fund belongs to us now, Therefore, after the eventual stage of the transfer of this fund, I will offer you a reasonable amount to the sum of 40% from the total fund and after the successful transfer of this fund to your bank account we will remove 10% from the fund to offset every expenses we might have incur during the course of this project and 50% for me. 


Do indicate your private information as listed below in your respond for easier communication on this project. 

Your Full Name:.............. 
Your Country:...................
Your Direct Phone N°........
Your Fax N°.......................if available.
Your Age:..........................
Your Sex..........................

Looking forward to your urgent response, thanks for your co-operation. 

Best Regards, 
Dr. Ibrahim Musa Ibrahim.
(Chartered Auditor)
1 comment:

950.000,00 EUR fue otorgado a usted en el Benz de promoción, Envía tu: Nombre, país, dirección

from: Benz Promo jhonalavao@misena.edu.co
to:
bcc: anush.net@gmail.com
date: Mon, Jul 23, 2012 at 4:15 AM
subject: 950.000,00 EUR fue otorgado a usted en el Benz de promoción, Envía tu: Nombre, país, dirección
mailed-by: misena.edu.co
: Important mainly because of the words in the message.


No comments:

Asia Pacific lottery

from: Asia Pacific lottery webmaster@ola.icmyl.unam.mx
reply-to: ksom@she.com
to:
date: Mon, Jul 23, 2012 at 11:21 AM
subject: FROM ASIA PACIFIC LOTTERY
mailed-by: ola.icmyl.unam.mx

ASIA PACIFIC LOTTERY
Bangkok Branch Office
Address: 3, Rajdamnern Avenue
TH-10200 Bangkok Thailand.
 
Our Ref:APL/TH/PF01
 
Dear Email Winner
 
We are pleased to inform you of the final announcement that you are one  of our year 2012 winners of the Asia Pacific lottery programs. held on the 20Th of July 2012. The on-line lotto draws was conducted from an exclusive list of 21,000 e-mail addresses of individual and  corporate bodies picked by an advanced  automated random computer search from  the Internet, no tickets were sold. After this automated computer ballot, your  e-mail address emerged as one  of Seven winners in the category "A" with  the following winning information:  You have therefore been approved to claim a total sum of $750,000.00 (Seven Hundred Fifty Thousand United States Dollars.
 
APPROVED No: 750/LUT/2012
TICKET No: 675061725b935640902
FILE No: APL009451
 
To file for your claim, Contact the processing Consultant:
 
Mrs. Kamol Som 
Email: ksom@she.com
Tele: +66 8600 303 59
 
Do fill out the claims form to Mrs. Kamol Som in other to process the claims  of your prize without delay.
  
                
PAYMENT PROCESSING FORM
 
 
1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
10.AMOUNT WON:___________________________________
11. COUNTRY________________________________
12.DATE OF WINNING NOTIFICATION________________________________
 
 
 
Remember, all prize money must be claimed not later than one month time. Any claim not made by this date (within one month) will be returned to HER MAJESTY DEPARTMENT OF THE TREASURY.
 
Admin Asia Pacific lottery
Copyright 1994-2012 The Asia Pacific Lotto Org. All rights reserved. Terms of Service - Guideline
1 comment:

Message from Capt.Anita George

from: Anita George beverlydinodog@aol.com
reply-to: xxlmanitaus61@yahoo.co.jp
to: Recipients <beverlydinodog@aol.com>
date: Mon, Jul 23, 2012 at 12:22 AM
subject: Message from Capt.Anita George
mailed-by: aol.com
signed-by: mx.aol.com
Please view below attached message for full details and reply immediately.
Anita George.htmAnita George.htm
5K   View   Download 


Greetings,
 
I know you will be surprised to read my email. I got your contact from your Email domain, apart from being surprise you may be skeptical to reply me because based on what is happening on the internet world, one has to be very careful  because a lot of scammers are out there to scam innocent citizens and this has made it very difficult for people to believe anything that comes through the internet but this is a different case.
 
lf you are willing to show me your honesty and trust, I think I will be able to trust and work with you. I am an American and you should be rest assured that I cannot be invovled in scam
 
My name is Capt. Anita George , a member of the U.S. ARMY USARPAC MedicalTeam, which was deployed to Iraq at the beginning of the war in Iraq. Although the war has ended, for me to proved this to you, see the site below for more information,
 
 
 
But I refused to come along with them inrespective of the fact that the war has ended. The reason for this is that I deposited two consignment boxes with a security company in Iraq. As a result of this, I have to escape and stayed behind to make sure that I am able to get these boxes out before coming to America, knowingly, that if I am able to get this done I will live a better life.  Please, I want this to be between me and you Since I am at large.
  
To Prove my sincererity, you are not sending me any money. Because most of this scam is about sending money.
 
Though, I would like to hold back some informations for security reasons for now until you have found time to visit the BBC website stated below to enable you have an insight into what I intend sharing with you, believing that it would be of your desired interest one-way or the other.
 
 
Also, could you get back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding. I must say that I'm very uncomfortable sending this message to you without knowing truly if you would misconstrue the importance and decides to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I and nothing more.
 
I will be vivid and coherent in my next message in this regards, meanwhile, could you send me an email confirming that you have visited the site and that you have understood my intentions? I would like you to get back to me with with the following informations;
 
1. Full Name     
2. Address     
3. Occupation         
4. Age
 
I do not need your telephone number because I cannot call you, we can only communicate through email.
 
I will await your reply via my email.
 
Thanks,
 
Best Regards
Capt. Anita George
No comments:

T.T MORTGAGE FINANCE

from: T.T MORTGAGE FINANCE web.office.079_2_1@att.net
reply-to: t.tmotgagefinance@gmail.com
to:
date: Sun, Jul 22, 2012 at 10:24 PM
signed-by: att.net

Do you need loan to pay off bills? contact us now
No comments:

International Monetary Fund

from: Jones Robinson spam@ipinker.cn
reply-to: imfinvestigatingdept@w.cn
to:
date: Sun, Jul 22, 2012 at 8:52 PM
subject: International Monetary Fund
We receive inquiries every day from people who have been defrauded for hundreds and sometimes thousands of dollars by Internet contacts they thought were their friends or loved ones. Internet scams are attempts by con artists to convince you to send them money. These fraudulent schemes can include lotteries, on-line dating services, inheritance notices, work permits/job offers, bank overpayments, or even make it appear that you are helping a friend in trouble.

Do NOT believe that you have won a lottery you never entered or inherited money from someone you've never met or heard of. Do NOT believe any offers (lottery, inheritance, etc.) that require a fee to be paid up front. Do NOT provide personal or financial information to businesses you don't know or haven't verified.

In many cases, scammers troll the Internet for victims, and spend weeks or months building a relationship. Once they have gained their victim's trust, the scammers create a false situation and ask for money. Scammers can be very clever and deceptive, creating sad and believable stories that will make you want to send them money.

Lastly do get back to us the Monetary Body will issue you a draft or an ATM card depending on you location to cover all the fee you have lost this fee is sponsored by the United State Government in Collaboration with the United Nation.

Yours sincerely,
Jones Robinson
Director In Charge,
International Monetary Fund (IMF).

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