SAM-SUNG Promo Award

from: Admin <admin@students.wintersisd.org>
reply-to: claims_samsung@hotmail.com
to:
date: Mon, Dec 3, 2012 at 12:52 PM
subject: SAM-SUNG Promo Award

Dear selected Winner

Your Email Address has been Shortlisted for payment 500,000
GBP in this year's ongoing SAM-SUNG International Promotion Award Great Britain
Edition.For you to receive your prize kindly provide all the listed info:
YOUR FULL NAME, AGE, ADDRESS, MOBILE NUMBER.

Mr.Tony Bill
Donation Program Director
Tel:+447010704497

ierhdfnksjakn@pacbell.net

from: jingbo yu <0001100117@pacbell.net>
reply-to: ierhdfnksjakn@pacbell.net
to: xxxxxxxxxxxxxxxxxxxxxxx
date: Mon, Dec 3, 2012 at 1:33 PM
subject: GET BACK TO ME
signed-by: pacbell.net

Hello,
I have a business proposal for you. Alfred Jackson was our customer(a businessman) and he made a fixed deposit in the sum of US$ 18,000,000.00 (Eighteen million United State Dollars) in our Zhejiang branch when I was a deputy general manager there, a number of notices were sent to him when it was due, but no response came from him till date. We later found out that Alfred along with his family had been killed in a bomb blast that hit their home, what bothers me most is according to the laws of this country at the expiration of 8 years the funds will revert to China Government if nobody comes for the funds, Against this scenery, I have all the information needed to claim these funds.

What I expect from you is trust and commitment, I want this sum of money transferred with your assistance and you should have nothing to worry about regarding legality AT ALL. All that is required is your honest co-operation and I guarantee that this deal be executed under a legitimate arrangement that will protect me and you from any breach of the law. Like I proposed; that since I have exclusive access to his file, you will be made the beneficiary of these funds. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half. In the banking circle this happens every time.

Please accept my apologies, keep my confidence and disregard this message if you do not appreciate this proposal I have offered you. All confirmable documents to back up this fund shall be made available, as we move on; I will guide you on every step. Your earliest response to this letter will be appreciated. I want to know if you are willing to follow up this business seriously before I can give you more details about this transaction; however I  shall be waiting for your response and assurance.along with your full names and private contacts (ADDRESS, PHONE & FAX) just as they will appear on the documents to process the claims. Please do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please get back to me immediately via this my private email.
Regards, 
Jingbo Yu.
(Your Reply)

Mr Souhel Youssif

from: Mr Souhel Youssif <mrsouhel.youssif@voila.fr> via yahoo.fr 
reply-to: mr.souhel_youssif@voila.fr
to:
date: Mon, Dec 3, 2012 at 1:20 PM
subject: MATURED DEAL.
signed-by: yahoo.fr

Dear Friend,
 
Good day and sorry for the way this email came to you as I'm in desperate need of your help to transfer the sum of $5.5 Million Dollars belonging to an aid to Colonel Gadahafi whose name I cannot mention for security reasons who also died in the fierce fighting in Sirte Libya and before his death I was his personal accounts Manager here in Burkina Faso where He secretly lodged this money without anyone else knowledge except me and the Bank.
 
I want you to apply to my Bank as the next of kin hence I can provide you with all the informations that can lead to the release of the money into your account as long as you can bear the cost of procuring certain legal certificates that will be needed to change the fund in your name which must be presented to the Bank before the fund is released to you as the nearest person and in confrmation of your interest, I will like you to furnish me with the below informations as 60% of the fund will be for me and 40% for you :
 
Your Name......................
 
Your occupation....................
 
Your Country of origin..............
 
Your age and contact number..........
 
I shall furnish you with the details of the deal once I receive the above requirements and please feel free to delete the message if you are not interested and do keep the secret for me so that I can look for another reliable person.
 
Thanks in Anticipation.
Mr Souhel Youssif.

HARI KUNDA

from: HARI KUNDA <harikunda25@gmail.com> via yahoo.co.uk 
reply-to: kundahari08@gmail.com
to:
date: Mon, Dec 3, 2012 at 2:40 PM
subject: Dear Friend,
signed-by: yahoo.co.uk

Dear Friend,
I Am Mr. Hari A. Kunda

However, It's Just my urgent need For foreign partner that made me to contact you for this transaction.I am currently holding the post Of manager foreign affairs the bank where I work (Bank of Africa,Ouagadougou. Burkina Faso.

I got your contact when i was searching for an overseas partner to assist me through banker's seminar held recently in UK I have the opportunity of transferring the left over funds ($10.5million) abandoned in an account for years.

Hence, i am inviting you for a business deal where this money can betransfer to a foreign account shared between us in the ratio of 50% for me,40% for you and 10% for any income expenses that will come during the transfer, if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail.

(1)your Full name ................,
(2)your country ..................,
(3)your Telephone ................,
(4)your Occupation ...............,
(5)your Status ...................,
(6)your Age ......................,
(7)your photo ....................,
Best regards
MR. HARI A. KUNDA.

I am Mr. Barnett Warwick a private lending company, we loans

from: Mr. Barnett Warwick <multihelptrust@powerconnect.co.zw>
reply-to: barnwar@zbavitu.net
to:
date: Mon, Dec 3, 2012 at 3:04 PM
subject: LÃ¥n @ 3% rente
mailed-by: powerconnect.co.zw

I am Mr. Barnett Warwick a private lending company, we loans 
lenders and property management, we are there to help 
distressed. We offer business loans, personal loans, car loans, education 
loans and medical loans. We offer loans to businesses (small or large) 
we also have loans with no credit check. Our mission is to help those 
who need financial help and less privilege. The interest rate is 3%, 
fill out the form so we could start with loan processing. 

Name: 
Country: 
Mobile Number: 
Required amount: 
Loan duration: 
age: 
Gender: 


We anticipate your prompt response to the email below: barnwar@zbavitu.net 

Tracking ID (M)EQU13 982 369 5173 9320

from: UPS Office <NOreply-ESV@desmoines.com>
to: xxxxxxxxxxxxxxxx
bcc: apackard04@netscape.com,
 anoutcastwithaguitar@yahoo.com
date: Mon, Dec 3, 2012 at 7:07 PM
subject: Tracking ID (M)EQU13 982 369 5173 9320

FedEx 
  
Order: RM-8723-2307345234 
Order Date: Monday, 19 November 2012, 09:32 AM
Dear Customer,
Your parcel has arrived at the post office at November 29.Our postrider was unable to deliver the parcel to you.
To receive a parcel, please, go to the nearest our office and show this postal receipt.
 
       GET POSTAL RECEIPT  
 
Best Regards, The FedEx Team.
  
© FedEx 1995-2012

From United Nations Organization/Compensation Payment Unit)==

from: UNITED NATIONS <info@un-ng-org.tk>
reply-to: info@un-ng-org.tk
to:
date: Mon, Dec 3, 2012 at 6:59 PM
subject: From United Nations Organization/Compensation Payment Unit)==

From United Nations Organization/Compensation Payment Unit.
 
This is to notify you that we have your fund of USD$1,500,000.00 with us
there in the UNITED NATIONS COMPENSATION COMMISSION and it has been written
in your name.
 
Due to your late response to our email and this transaction, there is
someone here who said he is from your country and he says he is the owner of
the fund. He said he ready to pay for the procurement of the legal documents
which is $285 for the release of the found to him,he said is going to pay
the $285 dollars . He has been held right away for verification purpose, for
us to know if he is the real owner of this fund. Since the fund belongs to
you we have to write you to let you know About this serious issue that is
going now.
 
This meeting was first held on the 8th of April 2003.
 
You can view this page for your perusal and we are still making the payment
till today
 
Assess Code:8911-89-QDR
 
You have to reply within the next 48hrs for security purpose so that your
fund would not be transferred to another person. So you are to know what to
do about this so that your fund would not be transferred or be claimed by
another person.
 
You are advice to contact the United nations representative attorney there
in African with your below information to enable him proceed to the a
probate division to ascertain the International Transfer permit clearance
certificate and submit to the paying bank for immediate payment to any
account of your choice.
 
Attorney representative in west African Region
Contact person: Barrister. James Duru
 
the attorney is waiting for your response immediately.You hereby advised to
send your information such as
 
Full Name
Address
Country
Phone/Fax
Occupation
International passport for verification purpose only.
Congratulations!
 
MRS. BETTY WRIGHT.
 
PERSONAL ASSISTANT TO MR. BAN KI-MOON
(UN) SECRETARY GENERAL
Copyright (c) 2011
United Nation Organization
All Rights Reserved