Abdelkader Khamis

-----Original Message-----
From: Abdelkader Khamis [mailto:akhamizs@gmx.com]
Sent: Monday, July 16, 2012 1:57 AM
To: **
Subject:  Attn Mr ***- Succeful transfer

Dear Mr. ***,

I hope you remember me (Mohammed Khamis), i contacted you sometimes ago about transferring 22.5 million dollars to your bank account in your country. We were not able to complete the transaction together at that time, thus I can tell you now that with the grace of God I was able to get the funds clear with the help of my old friend I met along when the transaction almost get to an end.

Hence, for your past contribution I have decided to leave some token of money to show my appreciation for all your effort at transferring the money then. So it is appropriate that you have a kind of compensation to take care of your family and start little business you can embark on. The money I left for you have been deposited in ING Bank. You will be contacted as soon as possible for your payment through their online banking or wire transfer depending on your choice.

Please send me your telephone number and your full details again so that the bank can contact you as soon as possible.

Thanks and regards,

Mohammed Khamis

                             ----- Original Message -----

                             From: ***

                             Sent: 02/09/12 07:01 PM

                             To: akhamizs@gmx.com

                             Subject: Re: Business proposal from Egypt

                              

                             Good day to you,

                            

                             How are you?

                             Are you solved already your issue?

                             Is anything I can help you?

                            

                             Regards

                             ***

                             ----- Original Message -----

                             From: "Abdelkader Khamis" <akhamizs@gmx.com>

                             To: ***

                             Sent: Saturday, December 10, 2011 7:16 PM

                             Subject: Business proposal from Egypt

                            

                            

                             > Attn,

                             >

                             > It is understandable that you might be a little bit apprehensive because

                             > you do not know me but I have a lucrative business proposal of mutual

                             > interest to share with you. I got your reference in my search for someone

                             > who suits my proposed business relationship.

                             >

                             > I am Abdelkader Khamis, one of the assistant of the former interior

                             > minister of Egypt (Habib el-Adly) who was ousted during the recent

                             > Egyptian revolution. I will need you to assist me in transferring some of

                             > his funds valued at $22,500,000 (22.5 million dollars) from a bank in

                             > Europe to your country. Everything concerning this transaction shall be

                             > legally done without hitching. Please endeavour to observe utmost

                             > discretion in all matters concerning this issue.

                             >

                             > Once the funds have been successfully transferred into your account, we

                             > shall share in the ratio to be agreed by both of us. I shall furnish you

                             > with more information about this operation immediately i receive a

                             > positive response from you.

                             >

                             > Your earliest response to this letter will be appreciated.

                             >

                             > Kind regards,

                             > Abdelkader Khamis

                    

Marria Daniel

-----Original Message-----
From: Marria Daniel [mailto:marriadaniell@yahoo.co.jp]
Sent: Monday, July 16, 2012 10:35 AM
To: undisclosed recipients:
Subject: DONATION FOR CHARITY WORK

Dearest in the Lord,

I greet you especially in the name of our Lord Jesus Christ our Lord i am Mrs Marria Daniel from Republic of Kuwait, i am married to Mr Christopher Daniel who worked with Kuwait Embassy in Ivory Coast for nine years before he died in the year 2008,We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the bible is against,

When my late husband was alive he deposited the sum of $2.500million dollars in a bank in Abidjan Cote d'Ivoire west Africa. Presently, this money is still in bank, Recently my doctor told me that i would not last for the next eight months due to cancer problem The one that disturbs me most is my stroke sickness, Having known my condition i decided to donate this fund to a charity organization that will utilize this money the way i am going to instruct herein,

I want an organization that will use this fund for orphanages, schools, churches, widows, propagating the word of God and to endeavour that the house of God is maintained The bible made us to understand that "Blessed is the hand that giveth"I took this decision because i don't have any child that will inherit this money and my husband relatives are not Christians and i don't want my husband's efforts to be used by unbelievers.

I don't want a situation where this money will be used in an ungodly way This is why i am taking this decision. I am not afraid of death hence i know where i am going I know that i am going to be in the bosom of the Lord Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace"I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always I don't want them to know about this development With God all things are possible. As soon as i receive your reply i shall give you the contact of the bank in Abidjan Cote d'Ivoire west Africa,

I will also issue you an authority letter that will prove you the present beneficiary of this fund from the Ministry of Justice here in Cote d'Ivoire I want you and the church to always pray for me because the lord is my shepherd. My happiness is that i lived a life of a worthy Christian Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life Contact me on this email any delay in your reply will give me room in sourcing another church for this same purpose,

Please assure me that you will act accordingly as i stated herein Hoping to receive your reply soon,

send me the information as below:

Your full name .......................

Address ....................................

Age ........................................

Occupation ..................................

Country ...................................

Your photos ..............................

Remain blessed in the Lord.

Yours sister in Christ

Mrs Marria Daniel                    

PNN ONLINE DRAW

-----Original Message-----
From: PNN ONLINE DRAW [mailto:pnnonlinedraw@post.com]
Sent: Monday, July 16, 2012 5:24 PM
To: citylegalconsultants@london.com
Subject:  July 2012 Draw

PNN ONLINE DRAW  (Customer Services)

POX 235LU. LARUIA

LIVERPOOL, L70 1NL

UNITED KINGDOM

Ref: UK/9920X3/2012

Batch: 085/06/FSX20

BTLNOTIFICATION DESK

We happily announce to you the draw (#1070) of the PNN ONLINE DRAW online Sweepstakes International program held on Tuesday 10 of July 2012.

Your e-mail address attached to ticket number: 139573490206 750 with Serial number 1395/09 drew the lucky numbers: 04 17 26 30 34 bonus number 09, which subsequently happen to be among our lucky selected email address in the online draw in the 1st category i.e. match 6.

You have therefore been approved to claim a total sum of £1,000.000 (One Million Pounds) in cash credited to file ZXT/1395700117/09. This is from a total cash prize of £2.000.000 shared among the (2) lucky winners in this category i.e. Match 6. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, individuals, associations and corporate bodies that are listed online. This promotion takes place once in a year.

Please note that you're lucky winning number falls within our European booklet in Liverpool United Kingdom in view of this, your £1.000.000.00 (One Million Pounds) would be released to you by our Attorney.

Do send us your full name and contact number and you will be contacted by our Claim Department. Our agent will immediately commence the process to facilitate the release of your funds as soon as you send the required details. For security reasons, you`re advised to keep your winning information confidential till your claims is processed and your money remitted to you.

Congratulations from me and members of staff of PNN Online Draw.

Yours faithfully,

Mr. Philip Bowden

Sir Willem Jacobus

-----Original Message-----
From: Sir Willem Jacobus [mailto:willem.jacobus@y7mail.com]
Sent: Tuesday, July 17, 2012 2:38 AM
To: Undisclosed recipients:
Subject: Business Suggestion

From Sir Willem Jacobus.

Greetings,

I work with one of the international bank (B.O.A) here in REPUBLIC OF BENIN. Although the world is very small place and hard place to meet people because you don't know who to trust or believe, but as I have developed the trust in you after my fasting and praying, I made up my mind to confide this confidential business suggestion to you.

Be rest assured that everything will be handled confidentially.

It has been seven years ago, that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers.

Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent.

The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.

I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and nobody cares to ask me because the money was too much for them to control.

As am sending this message to you, I was able to divert Fifty Two Million, Seven Hundred Thousand United State Dollars ($52.7 MILLION USD) to an escrow account belonging to no one in the bank.

Now the bank is very anxious to know who the real beneficiary of the funds is because they have made a lot of profits with the funds. It has been more than five years now and most of the politicians are no longer using our bank to transfer funds overseas, majority of them don't have the power again, because their tenure has expired. The $52.7 MILLION USD has been lying in the bank as unclaimed fund.

I will soon retire from the bank and without wasting time I will like the fund to be release into your account, so that I will come to your country for investment and sharing of the fund. There's no one that is going to ask you any question about the funds because everything is well secured by me.

If you are interested in this transaction do reply me through my private email at willemjb1@hotmail.com but if you are not interested please do me a favor by deleting my message from your box ok.

Thanks,

Sir Willem Jacobus