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2012 m. kovo 26 d., pirmadienis

Kindly reply urgently



Dear friend,

I'm Hendrick Marais, 52yrs, branch manager of one of the international Banks here in Malaysia. I have been the personal Fund Manager to the late Libyan President Muammar Gaddafi for many years. Total sum of Ten Million United State Dollars (US$10,000,000.00) was deposited under Escrow Account on behalf of the late president under a SECRET CODE DEPOSIT where none of his personal information was used for the deposit. This is known between two of us before his death in 2011.

And not even our bank head office has information about the owner of the fund. Now that President Muammar Gaddafi is DEAD, I can not be directly have access to this fund as an officer in our bank. So my aim of contacting you is to seek for your partnership to team up with me and receive this fund with your bank account by claiming the title holder/depositor and get 35% of the total fund as commission for your partnership.

There is no risk attached and the funds in question can never be traced. You may wish to read more about late Muammar Gaddafi's death on the below link to confirm.


Kindly get back to me urgently so as to furnish you further details. Also, you can call me on +60166991309 for voice conversation

Regards,
Mr. Marais.
Tel: +60166991309.

2012 m. kovo 20 d., antradienis

Confirmation Email Ref No: (CNTA-11, 532, 83V, 147)



Confirmation Email Ref No: (CNTA-11, 532, 83V, 147) Reply Email: Toyotalotteryaward_Office@yahoo.cn
Following official publication results of email sweepstakes program released on the 15th of JANUARY 2012 Organized by the TOYOTA LOTTO COMPANY CHINA & EMAIL SWEEPSTAKES.  YouЎЇre electronic Mail address <> attached to a Ticket Number (23-94-64-05-75) has won the prize Sum of USD500,000.00 including a Toyota Camry 2010 model which is the winning present for the Second Category of the TOYOTA FORTUNE LOTTO DRAW. (Five Hundred Thousand United States Dollars Only) For Further inquires and claims or your collection;
CONTACT: Dr Jeff Wang.
CITY / COUNTRY: Beijing-China.
             Email: jeff_wang67@yahoo.cn It is important to note that your award information was released on the 15th of JANUARY 2012.
With the following Particulars attached to it.
Email Ticket NO: 23-94-64-05-75
Reference NO: CNTA-11, 532, 83V, 147
Serial NO: 410-75-304
Batch NO: TCNA93478203
LUCKY DRAW No. : 5-94-04-83-52-32
Your Full Name & Telephone Number:
PLEASE NOTE THAT all wining must be claimed not later than 60 working days.

Sincerely,
Mr. Peter Lang.
CITY / COUNTRY: Beijing China
TEL: +86-13044230223
Ў°Congratulations'' from all our staff (thank you for being part of our promotions program).

2012 m. kovo 18 d., sekmadienis

From Mr Alexandre Yapi: Confidential Information



From Mr Alexandre Yapi: Confidential Information

Good Day,

I am Alexandre Yapi, staff of one of the leading banks here in Cote d' Ivoire. I am contacting you concerning a deceased customer from your country and an investment he placed under our banks management ten years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I am making this contact with you based on the need for an individual/company who is willing to assist me to stand as the next of kin to my deceased client Mr. Lake Mejia.

I am late Mr. Lake Mejia's accounts officer in our bank before his sudden death. Being his accounts officer, I am the only person who knows that he lodged the sum of $11,000,000(eleven million dollars) in a security company when he withdrew it from our bank. According to practice, the Security firm will by the end of this financial year broadcast a request for statements of claim to our bank, failing to receive viable claims they will most probably revert the deposit back to the government treasury.

I alone have the deposit details and they will release the consignment to any person i present as the next of kin. As far as our bank is concerned, the transaction with our late customer was concluded when the fund was sent to the security company; all outstanding interactions in relation to his files are just customer services and due process. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation.

My proposal; I am prepared to place you in a position to instruct the Security company to release the deposit to you as the next of kin. That is: I will simply nominate you as the next of kin and have them release the deposit to you. Upon receipt of the fund, I am prepared to share the money with you 50/50. I assure you that I could have the deposit released to you within a few days as i have all the deposit details. If interested forward to me your full names, age, country, profession, Phone and Fax numbers to enable me introduce you to the security company as the sole beneficiary. They will also enable me to Contact you for further clarification.

I have evaluated the risks and the only risk I have here is for you to betray my trust on you. Thanks for your cooperation in advance as i wait for your quick response.

Regards,

Mr. Alexandre Yapi.


2012 m. kovo 15 d., ketvirtadienis

Final Notice of Your PackageKindly translate to english



Unidad de carga
Chicago O'Hare International Airport
Cуdigo del aeropuerto: ORD
10000 West O'Hare
Chicago, IL 60666
EE.UU.
(773) 377-6807
correo electrуnico: anthonylopez12377@aol.com

ATENCIУN: Aviso Final de su paquete

En vista de su incapacidad para recibir su paquete de registro #: KH8100AF originalmente programado para ser entregado a usted por una agencia de Relaciones Exteriores, de servicios de pago de Nueva York. Este paquete en una caja metбlica de oro valorada USD $ 5.316.000 (cinco millones trescientos diecisйis mil dуlares) llegу al aeropuerto internacional de Chicago a travйs de la Terminal 5 de British Airways vuelo no.BA297 del aeropuerto de Heathrow en Londres hace algъn tiempo. La agencia de Relaciones Exteriores, el pago de servicios Personal de Nueva York se acercу y solicitу la liberaciуn de este paquete para su entrega a su direcciуn, pero no ha puesto en evidencia. Me dirijo a ustedes para informarles que los dнas de gracia ha expirado y vamos a empezar a cobrar la cuota de almacenamiento de $ 10USD al dнa. Por favor llame a Anthony Lуpez en (773) 377-6807 extensiуn 21, o el terminal 5 anthonylopez12377@aol.com correo electrуnico para lanzar es te paquete y entregarlo a usted d Tenga en cuenta que esta notificaciуn sirve como nuestro aviso ъltima recuperaciуn a usted como nuestro departamento se verб obligado a la lista de su paquete como no reclamados, y se ejecutarб tal vez.

Saludos cordiales,

Dennis Osbourne

Terminal de Almacenamiento OFICIAL 5 Extensiуn 11 correo electrуnico anthonylopez12377@aol.com
Telйfono: 773-377-6807

2012 m. kovo 14 d., trečiadienis

Urgent Attention


From: Robert Junior [mailto:robertjunior1677@hotmail.com]
Sent: Wednesday, March 14, 2012 11:48 AM
To: undisclosed recipients:
Subject: Urgent Attention,

ATTENTION,
From: Mr. Robert Konate.
Director Account Department
Citizen Bank Plc ci.
Abidjan - Côte d'Ivoire.

Hello Dear, STRICTLY CONFIDENTIAL AND SECRECY.

I know that this mail will come to you as a surprise as we have never met before. I am the Account Director in charge of account department of Citizen Bank Plc Cote d' Ivoire (Ivoire Coast), I Hoped that you will not expose or betray the trust and confident that I am about to confide in you for mutual benefits for our both families. I need your urgent assistance to claim and transfer the sum of Eleven.Five Million united state dollars ($11.5.000.000.00 Million USD)immediately to your account deposited by one of late customers for year. The fund has been dormant (in-active) for years in our Bank here without any body coming for it and now I want to make use of the great opportunity to enrich my heart desire by associating with you to claim the fund and have it transferred to your account.

l want to release the fund to you as the nearest person to our deceased customer, Mr. Andreas Schranner Md, German property magnate (the owner of the account) who died long side with his entire family and supposed next of kin in Plane Crash, CONCORDE AIRLINE [Flight AF4590 ]which crashed on Monday,25th July,2000, see the website below for your verification
http://news.bbc.co.uk/2/ hi/europe/859479.stm ) with the new financial law if the fund is not claimed by any one or by his family relations, the fund will mark as an abandoned fund and will go into our bank treasury or Govt treasury as an abandoned fund, so this is the reason why I decided to contact you to negociate with me to stand as the next of kin to the deceased and beneficiary of the funds so that my Bank will release the fund to you as the nearest person.

Therefore, if you would be interested to handle this confidential project with me, I will be willing to give you more information of the transaction with an application form you will fill and send to the bank for the claims and transfer of the fund to your bank account. Also note that based on our agreement, we will share the percentage as 40% for you and while 60% for me and my family if you agree to help me execute this business while 5% is for any the expense we may incure during the transaction. Therefore, if you are interested in this proposal, kindly reply me back immediately and Please I will like you to keep this proposal as a top secret or delete it if you are not interested at all thank you.

Looking forward to hear from you.

Best Regards,

Mr. Robert Konate.