| from: | Mabel Onyensom <onyensom.mabel@yahoo.cn> via yahoo.com | ||
| reply-to: | maonyensom@yahoo.com | ||
| to: | |||
| date: | Wed, Jan 30, 2013 at 3:03 AM | ||
| subject: | Release of your fund worth of($1.8 Million) which will come via Global ATM Smart Card | ||
| signed-by: | yahoo.com |
Release of your fund worth of($1.8 Million) which will come via Global ATM Smart Card
FROM MRS.SUHA TAWIL YASSER ARAFAT
| from: | FROM MRS.SUHA TAWIL YASSER ARAFAT <webx010101x@att.net> via yahoo.com | ||
| reply-to: | suhatawil1960@gmail.com | ||
| to: | |||
| date: | Wed, Jan 30, 2013 at 6:23 AM | ||
| subject: | VIEW THIS ATTACHED LETTER FROM MRS.YASSER ARAFAT | ||
| signed-by: | yahoo.com |
| VIEW THIS ATTACHED LETTER FROM MRS.YASSER ARAFAT |
Dear Sir/Madam,
I am Mrs. SUHA TAWIL ARAFAT, the wife of YASSER ARAFAT, the Palestinian leader who died recently in Paris. Since his death and even prior to the announcement, I have been thrown into a state of antagonism, confusion, humiliation, frustration and hopelessness by the present leadership of the Palestinian Liberation Organization and the new Prime Minister.
I have even been subjected to physical and psychological torture. As a window that is so traumatized, I have lost confidence with everybody in the country at the moment. You must have heard over the media reports and the Internet on the discovery of some fund in my husband secret bank account and companies and the allegations of some huge sums of money deposited by my husband in my name of which I have refuses to disclose or give up to the corrupt Palestine Government.
You must have heard over the media reports and the Internet on the discovery of some fund in my husband secret bank account and companies and the allegations of some huge sums of money deposited by my husband in my name of which I have refuses to disclose or give up to the corrupt Palestine Government. In fact the total sum allegedly discovered by the Government so far is in the tune of about $6.5 Billion Dollars. And they are not relenting on their effort to make me poor for life. As you know, the Moslem community has no regards for woman, hence my desire for a foreign assistance. You can visit the BBC news broadcast below for better understanding of what I am talking about:
I have deposited the sum of 22.5 million dollars with a financial firm in Europe whose name is withheld for now until we open communication. I shall be grateful if you could receive this fund into your bank account for safe keeping and any Investment opportunity. This arrangement will be known to you and I alone and all our correspondence should be strictly on email alone because our government has tapped all my lines and are monitoring all my moves.
In view of the above, if you are willing to assist for our mutual benefits, we will have to negotiate on your Percentage share of the 22.5 million dollars that will be kept in your position for a while and invested in your name for my trust pending when my Daughter,Zahwa,will come off age and take full responsibility of her Family Estate/inheritance.
Please note that this is a golden opportunity that comes once in life time and more so, if you are honest, I am going to entrust more funds in your care as this is one of the legacy we will keep for our children. In case you don't accept please do not let me out to the security and international media as I am giving you this information in total trust and confidence.
Please expedite action.
Yours sincerely,
Mrs. Suha Tawil Arafat
VIEW THIS ATTACHED LETTER FROM MRS.YASSER ARAFAT
| from: | FROM MRS.SUHA TAWIL YASSER ARAFAT <webx010101x@att.net> via yahoo.com | ||
| reply-to: | suhatawil1960@gmail.com | ||
| to: | |||
| date: | Wed, Jan 30, 2013 at 6:23 AM | ||
| subject: | VIEW THIS ATTACHED LETTER FROM MRS.YASSER ARAFAT | ||
| signed-by: | yahoo.com |
| VIEW THIS ATTACHED LETTER FROM MRS.YASSER ARAFAT |
YOUR MASTERCARD
| from: | Mr Mike Smith <eugenegomi2005@yahoo.com> | ||
| reply-to: | dj639478@gmail.com | ||
| to: | |||
| date: | Wed, Jan 30, 2013 at 10:04 AM | ||
| subject: | YOUR MASTERCARD |
WORLD BANK ASSISTED PROGRAM
FOREIGN CONTRACTORS DEBTS
PAYMENT AND TRANSFERS DEPT.
OUR REFF;WBAP/FMF/DBN/X2107
1 OMEGA PLAZA,V/I LAGOS
LAGOS NIGERIA.
PAYMENT VIA ATM CARD.
Attn; Beneficiary.
With reference to File No;1509 WBAP/DBN/FMF/XX10207,I wish to inform you that your CONTRACT/INHERITANCE Payment of USD $5,600,000.00 (Five Million six Hundred United States Dollars) from WORLD BANK AND UNITED NATIONS Assisted Programs has been RELEASED and APPROVED for onward transfer to you via an Automatic Teller Machine (ATM ) which you will use to withdraw all the USD$5,600,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$5,000.00 Only.
We have mandated Diamond Bank Plc, to issue the ATM CARD and PIN NUMBER which you will use to withdraw all your US D$5.6 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$20,000.00 Only.
You are therefore advice to contact our Atm Visa Card agent with the below information for your ATM card delivery to your address.
CONTACT; Mr David Johnson
OFFICE;Atm Fund Transfer Unit
EMAIL: dj639478@gmail.com
Ask Mr David Johnson, that you received a message from WORLD BANK AND UNITED NATIONS ORGANIZATION, Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD $5.6 Million Dollars in any ATM SERVICE MACHINE in any part of the world.
Note:Reconfirmation of Your Personal Contact;====
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) OCCUPATION, AGE AND MARITAL STATUS:
6) COPY OF YOUR ID/DRIVERS LICENSE:
This will enable bank and Atm OFFICER to know Where they will send the ATM CARD and PIN NUMBER.
We are very sorry for the plight you have gone through in the past years.
Thanks for adhering to this instruction and once again accept our congratulations.
Best Regards.
Mr Mike Smith
You won £1,000 000.00! Yahoo! Mail congratulates you!
| from: | Igor Popov <info@yahoolotteryorgnization.com> | ||
| reply-to: | yahclaimagent@yahoo.com.hk | ||
| to: | |||
| date: | Sun, Jan 27, 2013 at 1:28 PM | ||
| subject: | You won £1,000 000.00! Yahoo! Mail congratulates you! | ||
You won £1,000 000.00! Yahoo! Mail congratulates you!
Messenger
YAHOO INTERNET LOTTERY
CONGRATULATIONS!
YOU WON £1,000 000.00!
Yahoo! Mail gives members random cash prizes. Today, your account is randomly selected as the one of 5 top winners accounts who will get cash prizes from us.We are happy to inform you that you have won a prize money of (One Million Great Britain Pounds sterling (£1,000 000.00) for the month of JANUARY, 2013. Lottery win promotion which is organized by yahoo messenger.com every month.
YAHOO, collects all the mail ID of the people that are online on yahoo messenger, among the millions that subscribe to yahoo messenger we only select five people every month as our winners through electronic balloting System without the winner applying,we are congratulating you for been one of the people selected.All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details(e-mail address) falls within our Africa representative office in Nigeria, as indicated in your play coupon and your prize of £1,000 000.00 will be released to you from this regional branch office in Nigeria.
We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.
HOW TO CLAIM YOUR PRIZE
These are your identification numbers..........
Batch number:.......................AT-040-SB06-03
SERIAL NO:........................652-662
LUCKY NO:...................7-14-18-23-31-45
REF NUMBER :OSL/653/029/03
To begin your claims, kindly contact our fiduciary agent company at this email address: yahclaimagent@yahoo.com.hk
You are required to forward him with the following details:
His name is Mr.Jonathan Hou
George Bala(Secretary)
1.FULL NAME
2.COUNTRY OF ORIGIN
3.PRESENT ADDRESS
4.SEX
5.DATE OF BIRTH
6.AGE
7.OCCUPATION
8.TELEPHONE NUMBER
9.FAX NUMBER(IF ANY)
10.MARITAL STATUS
11.LUCKY NUMBER,BATCH NUMBER AND SERIAL NUMBER.
12 THE MONTH YOU WON........................................................
As soon as you contact the him,he will advise you on what to do in order to get your prize money.Congratulations once more!!
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programmed by non-participant or unofficial personnel.
Yours Sincerely,
Dr WILLIAM GERRI
LOTTO CO-ORDINATOR.
The Yahoo.com staff
Yahoo.com http://www.yahoo.com
Recovered
| from: | Morgan <mpitto20@yahoo.pl> | ||
| reply-to: | cherrydrake170@yahoo.pl | ||
| to: | xxxxxxxxxxxxxxxxxxxx | ||
| date: | Sun, Jan 27, 2013 at 2:13 PM | ||
| subject: | Re: Recovered |
This is to officially bring to your notice that the International Police (INTERPOL), the London Metropolitan Police (LMP) and the Federal police in Benin, upon a petition by a concerned group alerted the Commission about the activities of syndicate and co-travelers at an elite Housing Estate where the fraudsters engaged in fraudulent activities of obtaining money by false pretenses and forgery which lead to the successfully arrest of this criminals. A search conducted by operatives at syndicate apartments led to the recovery of several items such as laptops, iPad phones, traveling documents, cheque books, flash drives, internet modem, and three exotic cars - a Mercedes Benz Jeep, One 4Matic Mercedes Benz Car and a Range Rover Sport SUV.
Operatives of the commission also downloaded over 83 implicating documents from the laptops recovered. After their arrest, they confessed that they have ripped million of dollars from Citizens of United State, United Kingdom, Australia, Asia and Europe. After much interrogation and investigation, We found your email address on one of the syndicate's flash drives as well as a list of those they have ripped and scam within the last couple of years.
However, the Commission is making effort to track down other members of the syndicate who are currently at large and are behind ripping off people and also trying to divert your over due payment to their foreign account overseas. All asset and bank accounts belonging to the syndicate has been frozen by the government in regards to this present development and we have been mandated to ascertain the eligibility of each victims to have their hard earn money released back to the rightful owners.
We need you to reconfirm the details listed below immediately for us to proceed with our investigating and eventually release of the funds back to the rightful owners:
1) Your direct telephone digits
2) Your direct mobile number
3) Your International Passport or ID
4) Your current home address
5) All Scan Copy of Western Union / Money Gram or Walmart Duplicate Receipt used to send money to the Con-Artist
Therefore i suggest you treat this email with all urgency and get back to us as soon as possible so that we can proceed filing your papers immediately with the Operating Agencies. Finally, we authorize you to stop all dealings and correspondence with any office or persons claiming to be in charge of your payment, for we believe they might be in collaboration with these arrested men. View the attached file to see those that were arrested and the funds that was recovered from their foreign account over seas.
God bless and protect you
Reply to : cherrydrake170@yahoo.pl
Dear esteemed customer,
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