| from: | Uk Lottey Organization <webx00121xxxxxxx@att.net> | ||
| reply-to: | uklotteryorganisation872@yahoo.es | ||
| to: | |||
| date: | Mon, Jan 14, 2013 at 1:06 AM | ||
| subject: | YOUR EMAIL HAS WON YOU $4.6M CONFIRM YOUR CONTACT ADDRESS FOR CLAIM | ||
| signed-by: | att.net |
| YOUR EMAIL HAS WON YOU $4.6M |
| from: | Alliance Loan <loan@loaner.com> | ||
| reply-to: | alliancegivers@hotmail.com | ||
| to: | |||
| date: | Sun, Jan 13, 2013 at 3:08 PM | ||
| subject: | We give loan @ 3% discount rate |
| from: | Asia Pacific International Lottery Organization <office@autosan.ru> | ||
| reply-to: | asia_pacificorganization@yahoo.co.jp | ||
| to: | |||
| date: | Wed, Nov 28, 2012 at 8:52 PM | ||
| subject: | Asia Pacific International Lottery Organization |
| from: | Jean Mari Claude <johnkely@cantv.net> | ||
| reply-to: | j.mclaude00@yahoo.fr | ||
| to: | jmariclaude00@gmail.com | ||
| date: | Fri, Nov 30, 2012 at 12:47 PM | ||
| subject: | Bonjour | ||
| mailed-by: | cantv.net |
From The Desk of Mr Amos Zongo Chief Auditor, African Development Bank Burkina Faso West African. Phone:00226 78 04 73 66 please contact me with this E-mail adressa (mr.amos_zongo@voila.fr) Dear Sir/madam I apologize if the contents in this mail are contrary to your moral ethics, which I feel may be of great disturbance to your personal life, But please treat with absolute secrecy and personal. I pray that this email reaches you in the best of health. l am Mr Amos Zongo the Chief Auditor, with African Development bank (ADB) Burkina Faso West African. One of our customers Engr Ron Morris, with his entire family were among the victims of December 25, 2003 Air-Crash. For more about the Air Crash you can visit the CNN web news for the tragedy. http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/ Before his death, he has an account with us valued at Ten Million, One hundred and Eighty-Three Thousand US Dollars ( USD 10.183M).According to the Burkina Faso Law, at the expiration of Three years if nobody applies to claim the fundus a grace of thirty (30) days will be given before the money will revert to the ownership of the Burkina Faso government. My proposal is that I will like you as a foreigner to stand in as the next of kin or Distant Cousin for us to claim this money, so that the fruits of this old man's labour will not get into the hands of some corrupt government officials who will latter use the money to sponsor war in Africa and kill innocent citizens in the search for political power. Please note that there will be no problem as my bank has made all effort through to reach for any of his Relation but all was fruitless. My position as the Chief Auditor in this bank guarantees the successful execution of this(Deal) transaction. This money will be shared on agreed percentage which must be written in the agreement of personal trusteeship, once the funds is transferred to your account in your country or anywhere else. If not interested please destroy the mail because of the confidentiality attached to it.I promise that this transaction will be done under a legitimate arrangement that will protect both of us from any breach of the law. lf you are interested and wish to assist me please contact me with the below information:(mr.amos_zongo@voila.fr) Mr Amos Zongo Telephone:+226 78 04 73 66 Awaiting your soonest response today. Best Regards. Mr Amos Zongo (Chief Auditor) | ||||||||||||||||||||||||
| from: | Mr Frank David. <frankdavid@yahoo.com> | ||
| reply-to: | frankdavid_30@yahoo.com.hk | ||
| to: | |||
| date: | Wed, Nov 7, 2012 at 5:27 PM | ||
| subject: | (HELLO 7/11/2012) | ||
HELLO DEAR, KINDLY CONTACT THE BANK NOW FOR YOUR MASTER-CARD!!!, I have contacted my secretary to confirm if you have received the compensation draft cheque of ($2.500.000.00) which I issued in your name, but he told me that he could not send it to you because of some problem and courier charges, Now I have called my bank to cancel any payment regards to the draft cheque and then authorized them to transfer the payment into ATM CARD in your name which they did. As of now be informed that the delivery charges has been paid and the ATM CARD is going to be in your name, but to reactivate the ATM Card you have to forward your current information's as requested below to the bank and then they will send you the ATM CARD for your immediate use. This likely what the bank will need from you, Here are the information's you have to forward to the bank, 1. YOUR FULL NAMES:______ 2. Postal ADDRESS:_______ 3. PHONE NUMBER:_________ 4. CELL NUMBERS:_______ 5. EMAIL ADDRESS:________ 6. SEX:_____ 7. AGE:_____ 8. OCCUPATION:________ 9. COUNTRY:___________ 10. NATIONALITY:________ CONTACT PERSON: DR. CARLOS UDE. DIRECTOR, ATM Foreign Operation Dept. DIAMOND BANK PL C BENIN REPUBLIC. PHONE +22998916052. E-MAIL: ( diamondbnkbnplc@msn.com ) Therefore, you have to stop contacting anybody or offices regards the check draft since i have authorized the bank to issue you ATM CARD to withdraw your funds to avoid any further problem. Get back to me once you received the ATM CARD, Thanks and God bless you. Mrs. Monica Lee. | ||||||||||||||||||||||||
