BUSINESS PROPOSAL.


from: Mr.Nelson Amanda webyou45730@att.net
reply-to: amandanelson@yahoo.cn
to:
date: Wed, Sep 5, 2012 at 3:19 PM
subject: BUSINESS PROPOSAL.
signed-by: att.net

BUSINESS PROPOSAL..docBUSINESS PROPOSAL..doc
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Good day Sir/Madam,

I am Mr. Nelson Amanda, the son of late Mr.John Amanda, the former External affair minister in
the Government of Angola rebel leader.

At the mid-term of the rebellion which is till this date, my father thinking fast decided to send my
younger brother and me out of Angola because the fate of our country was yet to be decided.
My brother and I left Angola for South Africa with a total sum of US$48,800,000.00 (FOURTH
EIGHT MILLION EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS), sealed in a
diplomatic baggage meant for the purchase of arms from South Africa.

On arrival in South Africa, because we are political asylum seekers, we were not allowed to
operate a bank account. So with the instruction of my father, I deposited the money in a Security
Company. Though I did not reveal the content of the baggage to the Security Company nor did
I declare the actual content to them, because we wanted to be on a safer side. I told them that
the baggage belongs to my foreign affiliate who is the beneficiary of the item and will come and
claim it by itself. Unfortunately, because of my father’s political position and influence he was
assassinated.

I need your urgent assistance in claiming this money $48,800,000.00 from security company
where is deposited. Feel free to ask questions you consider necessary. The confidentiality
in this transaction can not be overemphasized as I trust and believe that you will oblige us
the needed security and attention it demands. Please treat this transaction with absolute
confidentiality.

Regards,
Mr. Nelson Amanda,
Email: amandanelson@yahoo.cn
1 comment:

Brian Gilvary


from: Brian Gilvary bgilvarydesk@r7.com
reply-to: bgilvarydesk@r7.com
to:
date: Wed, Sep 5, 2012 at 3:21 PM
subject: OVERTURE

Hi,

Compliment of the day!

I know this letter might come as a surprise to you especially since we have never met or discuss before, basically the message might sound strange but it is factual in reality if only you care to know, The truth is that I should have notified you first through a more confidential means, (even if it's at least to respect your integrity) please accept my humble apologies if I Had caught you unawares, I frankly do not mean any harm in passing my message.


We are members of the Special Committee for Budget and Planning of the British  Petroleum and Mineral Resources, This committee is principally concerned with contract appraisal and the approval of contract in order of priorities as regards capital projects of the British Inland Revenue,  with our positions we have successfully secured for ourselves the sum of Thirty Million Five Hundred Thousand British Pounds (30.5 Million Pounds) the amount was accumulated from the over invoice. Hence together with some of the top officials of the British Petroleum  and Mineral Resources, We plan to transfer this amount of money Thirty million five hundred thousand  Pounds (30.5Million Pounds ) into an overseas account by awarding a non existing contract from my ministry (BP). To this effect I decided to contact  you and ask for your assistance, what we need from you sir, is to provide a very vital account in which the fund will be transferred.

My Colleagues and I have agreed to compensate the owner of the account used for this transaction with 25% of the total amount remitted; we shall keep 73% and remaining 2% reserved for taxes and other miscellaneous expenses. Finally the confidence and trust reposed on you cannot be over emphasized, Therefore you are to keep this Deal to yourself confidentially  because Caliber of personnel's involved are men in government and cannot effort to loose our respective reputation to our dear country if  jeopardized by you. Please Contact me urgently through this my  private email: (bgilvarydesk@r7.com)  for our easier communication.

Yours Faithfully
Mr. Brian Gilvary,
( D.G )
Audit/Account Dept. BP
London UK

1 comment:

ATTN: MY GOOD FRIEND


from: MR.WALTER CASPER law@spcsc.sh.cn
reply-to: waltercasper78@e-mail.ua
to:
date: Tue, Sep 4, 2012 at 7:53 PM
subject: ATTN: MY GOOD FRIEND


ATTN: MY GOOD FRIEND,
 
I AM MR.WALTER CASPER A SENIOR STAFF WITH THE CENTRAL BANK OF NIGERIA(CBN) I AM WRITING YOU THIS LETTER BECAUSE COOL PENNY IS BETTER THAN MILLIONS OF DOLLARS.
 
IT IS BETTER FOR ONE TO LIVE AND DIE A POOR HONEST MAN THAN A RICH DISHONEST ONE.I AND THE CHIEF SECURITY OFFICER (CSO) OF OUR BANK HAVE ARRANGED WITH AN OFFICER IN THE COMPUTER SECTION OF THIS BANK, ENGINEER CHUKA ILOH TO BRING OUT PART OF YOUR TOTAL CONTRACT SUM AMOUNTING TO FIVE MILLION US DOLLARS.WHY WE DID THIS,IS BECAUSE ACCORDING TO INFORMATION GATHERED FROM THE BANKS COMPUTER, YOU HAVE BEEN WAITING FOR A LONG TIME TO RECEIVE YOUR MONEY WITHOUT SUCCESS. AS I FOUND OUT THAT YOU HAVE ALMOST MET ALL THE STATUTORY REQUIREMENTS OF THE CBN IN RESPECT OF YOUR CONTRACT PAYMENT,YOUR PROBLEM IS THAT OF INTEREST GROUPS.
 
A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THOSE PEOPLE ARE MERELY DOING PAPER WORK WITH YOU AND THAT EXPLAINS WHY YOU RECEIVE EMAILS AND PHONE MESSAGES FROM DIFFERENT PEOPLE EVERYDAY.ALSO WE FOUND OUT THAT SOME OF THE OFFICIALS OF VARIOUS PARASTATALS HAVE BEEN EXTORTING A LOT OF MONEY FROM YOU IN THE PRETEXT OF HELPING YOU RECEIVE YOUR MONEY,I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS YET NOTHING WOULD HAPPEN IF YOU DO NOT DO AWAY WITH THOSE OFFICERS THAT YOU CALL YOUR PARTNERS.
 
I AM WILLING TO HELP YOU GET YOUR MONEY BUT PLEASE FOR SECURITY REASONS DO NOT TELL ANYBODY THAT YOU HAVE YOUR MONEY UNTIL YOU RECEIVE CASH AT YOUR DOORSTEP.THE MONEY IS IN TWO SECURITY-PROOF BOXES WEIGHING 10KG EACH, THAT IS 20KG FOR THE TWO BOXES, YESTERDAY WE WENT TO FOUR COURIER SERVICE TO MAKE ARRANGEMENTS ON HOW TO SHIP THEM BY COURIER SERVICE TO YOU.DHL, EMS, FEDEX AND ISA, ALL SAID THAT THEY MUST OPEN THE BOXES FOR INSPECTION BY THE CUSTOMS BEFORE SHIPMENT. THIS IS SOMETHING WE WANT TO AVOID BECAUSE THE BOXES WERE PADDED WITH MACHINE. WE TOLD THE COURIER SERVICE THAT THE BOXES CONTAINS PHOTOGRAPHIC AND FILM MATERIALS AND WHEN OPENED WILL LOOSE ITS EFFICACY. WE DID NOT DECLARE MONEY BECAUSE COURIER SERVICE DOES NOT CARRY MONEY.
 
TODAY A FRIEND OF MINE WHO IS A CHRISTIAN LIKE ME DISCLOSED TO ME THAT THERE IS A COURIER SERVICE THEY USE TO SEND PACKAGES AND INFORMATION FROM ONE COUNTRY TO ANOTHER, AND THE COURIER SERVICE CAN DELIVER THE PACKAGE ANYWHERE IN THE WORLD AND CANNOT BE INSPECTED BY ANY CUSTOMS ANYWHERE IN THE WORLD.THE NAME OF THE COURIER SERVICE IS NOBLE DIPLOMATIC SECURITY COURIER COMPANY (NDSCC).I WILL MEET WITH THEM AS SOON AS I HAVE YOUR GO AHEAD ORDER.THE COURIER SERVICE WILL HELP ME SO WE DO NOT HAVE ANY PROBLEM.WE HAVE CONCLUDED THAT YOU MUST COMPENSATE US WITH FIVE HUNDRED THOUSAND UNITED STATES DOLLARS AS SOON AS YOU RECEIVE YOUR MONEY. TO THIS EFFECT, YOU WILL SEND US A PROMISSORY NOTE FOR FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ALONG WITH YOUR ADDRESS FOR SENDING THE BOXES BY COURIER. PLEASE MAINTAIN TOPMOST SECRECY AS IT MAY CAUSE A LOT OF PROBLEMS IF FOUND OUT THAT WE ARE USING THIS WAY TO HELP YOU,DO NOT EVER TELL ANYBODY ABOUT THIS UNTIL YOU HAVE YOUR MONEY.
 
I WANT TO HELP YOU BECAUSE OF THE PERCENTAGE YOU WILL GIVE ME FOR ASSISTING YOU.WHEN YOU CONCLUDE WITH THIS AND YOU SEND OUR PROMISE, WE WILL HELP TO SHIP THE FULL COMPLETE OF YOUR MONEY TO YOU.
 
FURNISH US WITH THE BELOW INFORMATION,
 
(A) YOUR FULL NAME
(B) YOUR RECEIVING ADDRESS WHERE YOU WISH THE CONSIGNMENT TO BE DELIVERED
(C) YOUR PRIVATE PHONE/CELL NUMBER
 
GOD IS WITH US AS WE WAIT FOR YOUR REPLY.
 
 
YOURS FAITHFULLY,
MR.WALTER CASPER.
 
NOTE: FOR URGENT ATTENTION, SEND THE NECESSARY DETAILS TO MY MOST PRIVATE


1 comment:

MICROSOFT EMAIL PROMOTIONS


from: MICROSOFT EMAIL PROMOTIONS information@v.cn
reply-to: mrharris.conklin@yahoo.com.hk
to:
date: Wed, Sep 5, 2012 at 8:21 AM
subject: Congratulations: You Have Won
: Important mainly because of the words in the message.

Congratulations: You Have Won

The MICROSOFT EMAIL PROMO TEAM is glad to announce that
after a successful completion of the PROMO DRAWS held
on the 1st September 2012 your e-mail address,attached
to winning numbers: (11) (80) (12)(96) (09) (43) won in
the Tenth lottery category.


You have therefore been approved to claim a total sum
of? 450,000,00 Pounds Sterling in cash credited to REF
NO:MICRO-L/2009-END10.

All participants were selected through our Microsoft
computer ballot system drawn from 167,000 Names, as
part of our International "E-MAIL" Promotion Program
for our prominent MS-WORD users all over the world and
for the continuous use of the Internet. You are advised
to contact the claims-processor with the details below
via his e-mail address :

NAME:  Mr. Harris Conklin
EMAIL: mrharrisconklin@yahoo.com.hk

PLEASE NOTE YOU ARE TO SEND THE FOLLOWING INFORMATION
TO CLAIM YOUR PRIZE:

1.Full Name:.......
2.Address:.......
3.Phone:.......
4.Country:.......
5.Sex/Gender:.......


YOURS SINCERELY,
Mr. Harris Conklin.

1 comment:

MR.WALTER CASPER


from: MR.WALTER CASPER mrwaltercrecept@cbn.org
reply-to: waltercasper78@e-mail.ua
to:
date: Wed, Sep 5, 2012 at 2:44 AM
subject: ATTN: MY GOOD FRIEND 196.212.80.27


ATTN: MY GOOD FRIEND,
 
I AM MR.WALTER CASPER A SENIOR STAFF WITH THE CENTRAL BANK OF NIGERIA(CBN) I AM WRITING YOU THIS LETTER BECAUSE COOL PENNY IS BETTER THAN MILLIONS OF DOLLARS.
 
IT IS BETTER FOR ONE TO LIVE AND DIE A POOR HONEST MAN THAN A RICH DISHONEST ONE.I AND THE CHIEF SECURITY OFFICER (CSO) OF OUR BANK HAVE ARRANGED WITH AN OFFICER IN THE COMPUTER SECTION OF THIS BANK, ENGINEER CHUKA ILOH TO BRING OUT PART OF YOUR TOTAL CONTRACT SUM AMOUNTING TO FIVE MILLION US DOLLARS.WHY WE DID THIS,IS BECAUSE ACCORDING TO INFORMATION GATHERED FROM THE BANKS COMPUTER, YOU HAVE BEEN WAITING FOR A LONG TIME TO RECEIVE YOUR MONEY WITHOUT SUCCESS. AS I FOUND OUT THAT YOU HAVE ALMOST MET ALL THE STATUTORY REQUIREMENTS OF THE CBN IN RESPECT OF YOUR CONTRACT PAYMENT,YOUR PROBLEM IS THAT OF INTEREST GROUPS.
 
A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THOSE PEOPLE ARE MERELY DOING PAPER WORK WITH YOU AND THAT EXPLAINS WHY YOU RECEIVE EMAILS AND PHONE MESSAGES FROM DIFFERENT PEOPLE EVERYDAY.ALSO WE FOUND OUT THAT SOME OF THE OFFICIALS OF VARIOUS PARASTATALS HAVE BEEN EXTORTING A LOT OF MONEY FROM YOU IN THE PRETEXT OF HELPING YOU RECEIVE YOUR MONEY,I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS YET NOTHING WOULD HAPPEN IF YOU DO NOT DO AWAY WITH THOSE OFFICERS THAT YOU CALL YOUR PARTNERS.
 
I AM WILLING TO HELP YOU GET YOUR MONEY BUT PLEASE FOR SECURITY REASONS DO NOT TELL ANYBODY THAT YOU HAVE YOUR MONEY UNTIL YOU RECEIVE CASH AT YOUR DOORSTEP.THE MONEY IS IN TWO SECURITY-PROOF BOXES WEIGHING 10KG EACH, THAT IS 20KG FOR THE TWO BOXES, YESTERDAY WE WENT TO FOUR COURIER SERVICE TO MAKE ARRANGEMENTS ON HOW TO SHIP THEM BY COURIER SERVICE TO YOU.DHL, EMS, FEDEX AND ISA, ALL SAID THAT THEY MUST OPEN THE BOXES FOR INSPECTION BY THE CUSTOMS BEFORE SHIPMENT. THIS IS SOMETHING WE WANT TO AVOID BECAUSE THE BOXES WERE PADDED WITH MACHINE. WE TOLD THE COURIER SERVICE THAT THE BOXES CONTAINS PHOTOGRAPHIC AND FILM MATERIALS AND WHEN OPENED WILL LOOSE ITS EFFICACY. WE DID NOT DECLARE MONEY BECAUSE COURIER SERVICE DOES NOT CARRY MONEY.
 
TODAY A FRIEND OF MINE WHO IS A CHRISTIAN LIKE ME DISCLOSED TO ME THAT THERE IS A COURIER SERVICE THEY USE TO SEND PACKAGES AND INFORMATION FROM ONE COUNTRY TO ANOTHER, AND THE COURIER SERVICE CAN DELIVER THE PACKAGE ANYWHERE IN THE WORLD AND CANNOT BE INSPECTED BY ANY CUSTOMS ANYWHERE IN THE WORLD.THE NAME OF THE COURIER SERVICE IS NOBLE DIPLOMATIC SECURITY COURIER COMPANY (NDSCC).I WILL MEET WITH THEM AS SOON AS I HAVE YOUR GO AHEAD ORDER.THE COURIER SERVICE WILL HELP ME SO WE DO NOT HAVE ANY PROBLEM.WE HAVE CONCLUDED THAT YOU MUST COMPENSATE US WITH FIVE HUNDRED THOUSAND UNITED STATES DOLLARS AS SOON AS YOU RECEIVE YOUR MONEY. TO THIS EFFECT, YOU WILL SEND US A PROMISSORY NOTE FOR FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ALONG WITH YOUR ADDRESS FOR SENDING THE BOXES BY COURIER. PLEASE MAINTAIN TOPMOST SECRECY AS IT MAY CAUSE A LOT OF PROBLEMS IF FOUND OUT THAT WE ARE USING THIS WAY TO HELP YOU,DO NOT EVER TELL ANYBODY ABOUT THIS UNTIL YOU HAVE YOUR MONEY.
 
I WANT TO HELP YOU BECAUSE OF THE PERCENTAGE YOU WILL GIVE ME FOR ASSISTING YOU.WHEN YOU CONCLUDE WITH THIS AND YOU SEND OUR PROMISE, WE WILL HELP TO SHIP THE FULL COMPLETE OF YOUR MONEY TO YOU.
 
FURNISH US WITH THE BELOW INFORMATION,
 
(A) YOUR FULL NAME
(B) YOUR RECEIVING ADDRESS WHERE YOU WISH THE CONSIGNMENT TO BE DELIVERED
(C) YOUR PRIVATE PHONE/CELL NUMBER
 
GOD IS WITH US AS WE WAIT FOR YOUR REPLY.
 
 
YOURS FAITHFULLY,
MR.WALTER CASPER.
 
NOTE: FOR URGENT ATTENTION, SEND THE NECESSARY DETAILS TO MY MOST PRIVATE


1 comment:

web65xxxx223901449@att.net


from: ATMCENTER web65xxxx223901449@att.net
reply-to: atmcenter234@yahoo.com.hk
to:
date: Wed, Sep 5, 2012 at 6:00 AM
subject: Reconfirm your Address,mobile for delivery of your ATM card $10.M,
signed-by: att.net

Reconfirm your Address,mobile for delivery of your ATM card $10.M,

1 comment:

Dear value Customer


from: customer Service sbc.settlement@gmail.com via mta-inbound.cluster3.convio.net 
reply-to: customer Service <sbc.settlement@gmail.com>
to: xxxxxxxxxxxxxxxxxxxxx
date: Wed, Sep 5, 2012 at 8:13 AM
subject: Dear value Customer
mailed-by: mta-inbound.cluster3.convio.net
: Important mainly because of the people in the conversation.


A message from customer Service sbc.settlement@gmail.com.
Standard Chartered Bank
Third Floor. PO Box 788, 
Accra High Street 
Building Accra
Tel/Fax:233 540969397 



Dear value Customer,

I am Mrs. Felicia Peace (Head of Customer Service) Standard Chartered Bank. We received instruction from our financial authorities and IMF office to remit the compensation sum of $2.9m to you. While we are processing your payment file, it was discovered that your fund beneficiary name has been changed and replaced. The bank's remittance director has ordered that we stop the payment until we get a mandate from you authenticating this change. If you are aware of this development, please kindly give the name but if not please furnish us with the following information to enable verify and update our data here before subsequent processing and transfer of your fund. 

1 Your full name: 
2 Your present contact address: 
3 Your telephone & Fax numbers: 
4 Your Occupations/a
5 Your Private Email Address: 

I once again appeal to you to remain calm while i do my best to make sure that your fund is transfer to you without further delay.

I am waiting for your urgent reply 

Mrs. Felicia Peace
From Customers Service.

If you no longer wish to receive email messages sent from your friends on behalf of this organization, please click here or paste this URL into your browser: http://online.ccfa.org/site/TellFriendOpt?action=optout&toe=31c7b32e836c62a0776d422b3d3b88ba9110a3fc73043c69


1 comment:
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