from:		TRANS INVESTMENT LTD stephenvalentinedept23@yahoo.com.ph
reply-to:		stephenvalentinedept23@yahoo.com.ph
to:
date:		Fri, Apr 20, 2012 at 4:51 AM
subject:		BUSINESS PROPOSAL

Good Day,

My name is Stephen Valentine. I saw your information while going through
an Online Directory I would like to know if you have any projects in Your
Country, involving large volume of funds, for which you seek finance to
facilitate.


I am representing investment interests from Libya, interested in overseas
investment in your country. Presently, my clients are interested in
financing projects and have mandated me to seek and find a reliable person
or company with projects in these fields; Real Estate Development,
construction, mining, oil and gas, airline and various trading. If you
think you have solid background and idea of making good profit in any of
the mentioned business sector in your country, kindly write for possible
business co-operation. More so, the Investors are ready to facilitate and
fund any business that is capable of generating 5-15 % Annual return on
investment. If you feel disposed towards the solicited role, please reply with your name in full?

Your direct mobile & telephone number?  Thereafter we shall come to
understand the prospective areas of investment in your area or elsewhere
to facilitate which will be conducive for investors. I look forward to
your prompt response.  My Private Email: stephenvalentine101@gmail.com

Yours Truly,
Stephen Valentine.

RE-Copyright © 1996-2012 United Nations Development program Inc.

from:		Mrs Catherine Shaw test@test.com
reply-to:		carlbraithwait@yahoo.cn
to:
date:		Fri, Apr 6, 2012 at 12:43 PM
subject:		RE-Copyright © 1996-2012 United Nations Development program Inc.

UNITED NATIONS COMPENSATION (CALL FOR FURTHER CLEARIFICATION)
JoomlaWorks AJAX Header Rotator JoomlaWorks AJAX Header Rotator
FROM THE DESK OF  CATHERINE SHAW
SECURITY & FINANCIAL CONTACT AGENT

Attention Beneficiary,

 How are you doing? This official email is from United Nation Compensation Award Center in regard of your awaiting fund which has not been paid out from the SCAM ALERT ACCOUNT which is to be shared among 150 scam victims around the nation. Well,in our record.A message was to sent to you regarding your outstanding funds of USD 1,500,000.00 (One Million Five Hundred Thousand Dollars)that have been loaded into an ATM card for easy access via courier delivery service, but unfortunately,you never responded or show gratitude because of the little fee involved.

 But surprisingly,we got a message from one Mrs Mary Watkins who told us that you were involved in an automobile accident and you are dead, and you have appointed her to be your next of kin and she has make up every arrangement to receive the ATM card after meeting up with the required fee of $235 Usd to have the ATM card shipped to her residential address.

So right now,we are using this opportunity to confirm if you are still alive to claim your funds or dead.If i don't hear from you in less than 24hours,then i would have no choice than to forward the funds in the ATM Master card to Mrs Mary Watkins who claimed to us to be your Next of Kin..

Please use this medium to reconfirm this information below.

Full Name:
Address/Country:
Phone Number:
Occupation:

Note: If you intend to received your package containing your ATM card,do ensure to contacts me with the email below so i can send you the Western Union Payment information slip so you can go ahead and make the required payment needed before delivery commence.

Contact Name: Mr Carl Braithwait
Email: carlbraithwait@yahoo.cn
Phone Number: +234-8101-592964

Hope to hear from you ASAP.

Yours faithfully

Mrs Catherine Shaw
Under-Secretary-General:
Humanitarian Affairs and Emergency Relief Coordinator

Copyright © 1996-2012 United Nations Development program Inc.
All rights reserved. Terms of Service - Guideline

LOAN OFFER

from:		LOAN OFFER mail.ktel.ro
reply-to:		zenithinvestiment@gmail.com
to:
date:		Thu, Apr 19, 2012 at 11:36 PM
subject:		LOAN OFFER

I am Mr. Meyer Davis. I offer Legitimate Loans such as Business loans,
Personal loans, Investor loans etc without collateral at the lowest
interest rate of 2% with maximum Guarantee & assurance.for more enquiry
contacts us EMAIL:zenithinvestiment@gmail.com

 

AN I TRUST YOU? (AWAIT YOUR QUICK REPLY)

from:		Overseas Credit Commission London-UK info@occ.co.uk
reply-to:		info_occ@yahoo.cn
to:
date:		Thu, Apr 19, 2012 at 8:30 PM
subject:		RE: CAN I TRUST YOU? (AWAIT YOUR QUICK REPLY)

Dear Beneficiary,

 

I am the new EXECUTIVE DIRECTOR and Head of Operations of Overseas Credit Commission London, UK. Sometime ago, in our organization your overdue consignment fund was brought to our office for final delivery clearance. However, upon my arrival to this office, I found your consignment clearance file lying fallow on my desk without any attention. On a thorough scrutiny I discovered that your consignment have been abandoned by your delivery agent.

 

Meanwhile, I have made several attempts to contact your delivery agent but to no avail. To my greatest surprise, during my recent routine checking, I personally discovered that your consignment content declaration documents stated that your consignment contains personal effects meanwhile, it contains United States dollar bills worth over US$10.5 Million dollars, which made it impossible for the consignment to be delivered to you earlier before now.

 

Based on this personal discovery, I am contacting you now to let you know that with my position and power in this office, I can assist you to legally clear your consignment fund, but you must agree with the following conditions: You must not disclose to any member of my organization whatever assistance that I am going to render to you in respect of clearing this consignment fund into your custody.You will provide me with an authenticated promissory note, otherwise known as partnership agreement, that upon the safe arrival of the consignment fund to your custody, that you give me 30% of the total fund contained in the consignment.You must give adequate attention to this matter until we successfully and legally clear the consignment fund into your custody. Upon your acceptance with my above conditions, I will furnish you with further details of what should be done to legally get the consignment fund cleared and delivered to you as the rightful owner of the consignment.

 

Meanwhile, if you know that you would b unable to keep the secret of my assistance to you in this regards, please do not border to reply. Hence the consignment fund would be recovered into our organization treasury account as unclaimed consignment fund. But if you can assure me of your competency to keep this secret, I would like to hear from you soon as possible so that I can email you further details and guidelines. I am looking forward to your earliest response, and kindly furnish me with your details as listed below:

 

Your Full Names:

Telephone/fax No:

Your Current Home  Address/Office:

Your Age:

Your International Passport or Any Form of Identification:

Have a Great Day.

Mr.Phillip Borrows.

Head of Operations.

Overseas credit Commission London-uk

Hallmarks info@billionmarketing.com

from:		Hallmarks info@billionmarketing.com
reply-to:		officework8@ukr.net
to:
date:		Thu, Apr 19, 2012 at 5:07 PM
subject:		{Spam?} HELLO.

Greetings,

We are Diplomats that arrange for the safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy. We work in collaboration with top firms and Governments of various countries as we have earned a name as service provider whose hallmarks in reliability and confidentiality are revered.

International missions, Fellow Diplomats and Embassies of the world have used our services to satisfaction. A benefactor whose names are Engr  ,Agreement that was signed with the said benefactor when the funds were being deposited, made you the beneficiary of a package containing some amount of money and stated clearly that you should only be contacted when the time signed for it to be in our care elapses, and the time has already elapsed that is why you are being contacted.

The funds totals $5.5M (Five Million, five Hundred Thousand U.S.Dollars) and we confirm that these funds are fully free of any liens, or encumbrances and are clean, clear and of non-criminal origin and are available. The fund has been approved for transfer by our bank and is loaded in an ATM Premium Card. If you are interested and want to receive the fund, get back to us with an address where you may want the fund ATM Card sent to.

My client who is an Engr . work with shell Oil and Gas company here in London UK   ,died as result of the Hurricane Katrina disaster of August, 2005.:FOR MORE INFOMATION VISIT THE WEB SITE BELOW:

http://en.wikipedia.org/wiki/HurricaneKatrina

Congratulations in advance.

Dr. Fred Good, (Head,Operations)
For Hallmark Security And Finance
Phone: +447045726061
London UK