UNDP GRANT COMMISSION

-----Original Message-----
From: UNDP GRANT COMMISSION [mailto:mrssussan44@yahoo.com]
Sent: Thursday, August 16, 2012 9:37 PM
To: Undisclosed recipients:
Subject:  Re: Good News! (UNDP Grant offer to your email)

From: Mrs Sussan

UNDP GRANT COMMISSION

England, UNITED KINGDOM

Good News!

  You have been selected by the UN for a Humanitarian Development Cash Grant program to enhance and develop the standard of living geared towards poverty eradication as targeted by the year 2020.

You have been granted the sum of 800,000.00 Pounds your grant pin

#UNF/FBF-816-1119 G-900-94.

Contact payment department for your funds.

Payment Officer : Mr. Aymond Doris, EMAIL: g.undp@yahoo.com

You are to provide her your information below for claims.

1 Full Names:

2 Full Address:

3 Nationality:

4 Age:

5 Gender:

6 Occupation:

7 Cell Phone:

8 Present Country:

9 Alternate Email Address:

Regards,

Carlton Joan.

Chairman UNDP Grant Programme

Dr. Lesley Neville

-----Original Message-----
From: Dr. Lesley Neville [mailto:dr.lesleyneville@yahoo.com]
Sent: Friday, August 17, 2012 4:57 AM
To: undisclosed recipients:
Subject: From Dr. Lesley Neville

From Dr. Lesley Neville

Investment Portfolio Manager,

London Regional Office

UBS Investment Bank London.

Tel: +447035929756

Dear Friend,

My name is Dr. Lesley Neville, from Harlesden. I work with UBS Investment Bank United Kingdom. I am writing you from my office that will be of an immense benefit for both of us. In my department, being the Regional manager, I discovered an abandoned/unclaimed sum of £15.4 Million Great British Pounds Sterling (Fifteen Million Four Hundred Thousand Great British Pounds) in an account that belongs to one of our foreign customers Late Mr. Stephen Richard who unfortunate loss his life in an accident.

The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of this transaction, the Bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally have been unsuccessful in locating the relatives for 3 years now, I seek your consent to present you as the next of kin /Will Beneficiary to the deceased so that the proceeds of this account valued at £15.4 Million Pounds will be transferred to your bank account as the next of kin to Late Mr. Stephen Richard.

This will be disbursed or shared in these percentages, 60% for me and 40% for you. All I need is to upload your details in our bank database system as the next of kin to Late Mr. Stephen Richard. All I require now is your honest Co-operation, Confidentiality and Trust to enable us see this transaction through. Please you have to keep this transaction 100% secret because of my position here in my bank.

I got your contact from your country's business directory here in London chamber of commerce. I decided to contact you hoping that you will find this deal interesting. Please on your confirmation of this message and your interest I will furnish you with more information.

Endeavor to let me know your decision as soon as possible. I will like to invest my own share 60% in your country.

Provide me the following information, to enable me to upload your data into our bank database to reflect in the bank network system that you are the named next of kin/will beneficiary of this fund and I will guide you on how to open communication with the bank and make the claims for onward transfer of the fund to you. Please note that we have few days to carry out this deal.

1. Full Name:

2. Your Resident Address:

3. Your Direct Mobile Number:

4. Your Fax Number:

5. Gender:

6. Age:

Thanking you in anticipation of your prompt response.

Best Regards,

Dr. Lesley Neville

Tel: +447035929756                 

Ms. Fatima

-----Original Message-----
From: Ms. Fatima [mailto:fatimaevah@superposta.com]
Sent: Tuesday, August 21, 2012 11:22 PM
To: undisclosed-recipients:
Subject: Re:Info

I am Ms. Fatima Evah, an accountant working in a bank in my country; I am

contacting you directly for us to have this deal together for our mutual

benefit.

I discovered an account in my bank that has not been operational, the

account holder is late and no trace of any relative after my

investigation.

I contacted you to work together with me in claiming the fund. I want to

present you as a Trustee to the family of the deceased customer to enable

you make claim on the funds and request for transfer to any safe account

that you will provide.

If you are interested to work together with me, please reply me as soon as

possible with your contact details, so that I can give you further

information on how to move the fund out of my bank.

I want to assure you that there is no risk in this operation, because I

will cover all lapses from my bank and also guide you on what to do to

enable us achieve success.

I wait for your urgent reply Via: fatimaevah@hotmail.com

Thanks,

Ms Fatima.

Mrs. Aaliyah H. Al-Ghrari

-----Original Message-----
From: Mrs. Aaliyah H. Al-Ghrari [mailto:mrsaaliyah@alhhrari.com]
Sent: Sunday, August 12, 2012 7:40 PM
To: ***
Subject: Greetings

Greetings,

I am Mrs. Al-Ghrari, the only surviving member of a family that was crushed in a bomb-blast during the war in Libya. Currently, I am battling with a (partial stroke) which resulted from the shock gotten from the incident. Please view the below link for details: http://www.wsws.org/articles/2011/jun2011/liby-j20.shtml When my husband whom was a crude oil merchant was alive, we had plans to use the last days of our lives to disburse part of our resources to charity organization and several unknown individuals because when we were much younger in life as a couple, we received financial help from an unknown individual whom we have not met till this day. The impact we got from such gesture made us want to do same.

Unfortunately, my husband is not alive today to do this with me and my health is deteriorating so fast; hence I have decided it on our behalf. Having donated to several individuals and charity organization from our savings, I have decided to anonymously donate the last of our family savings to you.

Irrespective of your previous financial status, please do accept this kind and peaceful offer on behalf of my beloved family. Please acknowledge my message for more details via this my personal email: a.ghrari100@careceo.com

Sincerely,

Mrs. Aaliyah H. Al-Ghrari

Email: a.ghrari100@careceo.com

Private Post

-----Original Message-----
From: Private Post [mailto:post@st.t-com.hr]
Sent: Thursday, August 02, 2012 7:39 AM
To: undisclosed-recipients:
Subject: Urgent matters

Greetings,

I am a banker with bank of china. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain 11.5million USD between us in a matter of days. Please grant me the benefit of doubt and hear me out.

Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. I will make  more details available to you on receipt of a positive response from you. Do contact me only at my private email address: postprivate@kimo.com

Warm regards from China

Dr Gomez Birago

-----Original Message-----
From: Dr Gomez Birago [mailto:gombirago@yahoo.com]
Sent: Thursday, August 02, 2012 9:58 AM
To: Undisclosed recipients:
Subject:  Hi

Sir,

I Mr. Gomez Birago, Chairman Audit Committee Attijari Bank Senegal.

I am writing you in respect of a foreign customer (an Oil consultant/contractor with our National Oil & Liquefied Gas Sector) whom made a US$25M depository for an investment program that has remained dormant for years now. I discover the account during our just concluded auditing and closing on our calendar year that close on 30 June 2012 and the client is now late.

Hence, I have decided as a matter of urgency upon this discovery, now seek your permission to stand as next of kin to the fund as No one has ever come forward to claim this fund for the past six years. It may also interest you to know that I have secured from the probate an ORDER OF MANDAMUS to locate any of deceased beneficiaries and also the back up documents. In accordance to Senegalese Law, fund deposited for over a period of Six (6) years without claim will be reverted to the Government treasury, if nobody applies to claim this fund.

I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. Upon your declaring your readiness, the Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the transfer.

At the successful conclusion of this business, you are entitled to 40% of the total money while I will have 60%  .

I await your urgent response.

Best regards.

Gomez Birago

Michel Demare

-----Original Message-----
From: Michel Demare [mailto:micheldemare@msn.com]
Sent: Friday, July 27, 2012 6:28 PM
To: undisclosed-recipients:
Subject:  From Mr.Michel Demare,

 From Mr.Michel Demare,

Vice president/member of Audit committee, UBS Investment Bank,

1 Finbury Avenue EC2M 2PP united Kingdom.

I am Mr.Michel Demare from Harlesden, North West London,  England. I work with UBS Investment bank London .I  am writing you from my office that will be of an immense benefit to both of us. In my department, being the vice chairman and also a member of the Audit Committee, USB INVESTMENT Bank London, I discovered an abandoned sum of £ 13.5Million(Thirteen Million Five Hundred Thousand Great British

Pounds) in an account that belongs to one of our foreign customers Late Mr. Don Shaw who unfortunately lost his life in a car accident.

The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of the transaction. And the confidentiality herein. Right now, the fund is lying unclaimed in our Bank and there is no next of kin mentioned in his file and the bank has been unsuccessful to locate any of his relative. I personally have been unsuccessful in locating the relatives for 3 years now, I seek your consent to present you as the next of kin /Will Beneficiary to the deceased so that the proceeds of this account valued of 13.5 Million Pounds will be transferred to your bank account as the next of kin to Late Mr. Don Shaw.

This will be disbursed or shared in these percentages, 60% for me and 40% for you. All I need is to upload your details in our banking database system as the next of kin to Late  Mr. Don Shaw .All I require now is your honest Co-operation, Confidentiality and Trust to enable us see this transaction through. Please you have to keep this transaction 100% secret because of my position here in my bank.

I got your contact from your country international business information here in London; I decided to contact you hoping that you will find this deal interesting. Please on your confirmation of this message and indicate your interest I will furnish you with more information. Endeavor to let me know your decision as soon as possible. I will like to invest my own share 60% in your country.

Please provide me the following: as we have 7 days to run it through. 

This is very URGENT PLEASE.

1. Your Full Name:

2. Your Direct Mobile Number:

3. Your Contact Address:

4. Your Age:

Regards,

Mr.Michel Demare

+447035919342