viernes, 27 de mayo de 2011

$7,600.00 USD

Western Union Payment Service(notice@wecternunion.com)




from:wu.paymentoffice@ibibo.com



You have an installment payment of $7,600.00 USD with Western Union From a
total of $1,500,000.00. Call us TEL:++4470111 97275 (+447024059877 ) today
for your MTCN number. Thank you Mr Williams Morgan
Email:wu.paymentoffice@ibibo.com

Hello {Can We Work and Share This Together}-----‏


Hi,
 
My name is Spc. Crisma Albarran,a member of the U.S. ARMY Task Force 38's B Company, 3rd Battalion, 158th Aviation Regiment, Iraq.I would like to share some highly personal classified information about my personal experience and role which I played in the pursuit of my career, though you might be surprise to read of this from a total stranger like me.
 
However, I will hold back certain information for security reasons for now until you have found the time to visit the website stated below to enable you have an insight into what I intend sharing with you for our benefits

from:crismaAlbarran@aim.com


Please, confirm if you have visited the two sites then I will be more vivid and coherent in my next massage because I need to confide in someone on my findings as I uregently await your response. I will await your thoughts via my email urgently due to the fact that I am suppose to be in the USA with the last batch of troops that just left Iraq for the final evacuation but I was redeployed to Iraq under the Task Force 38's B Company that will end by this October 2011.
 
Thanks,
Spc. Crisma Albarran.
 
 

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OBAMA'S FOUNDATION and UNITED NATIONS ©2011‏

Compensation 2011 (info@ifxnw.com.ve)


from:mrpeter.morgan01@w.cn







Greetings To You,

On behalf of the OBAMA'S FOUNDATION and UNITED NATIONS,
we wish to notify you as a beneficiary of £450,000.00 GBP(Four Hundred And
Fifty Thousand Great British Pounds)in compensation of scam victims.

You are to fill the appropriate form and submit to the bank.

[1] Full Names:________________
[2] Contact address______________________________
[3] Direct Telephone No: ___________________
|4| Occupation : ____________________________

Managing Director of the HSBC BANK,ENGLAND
Contact email: mrpeter_002morgan@gala.net
Telephone :+447024092351
Name: Mr.Peter Morgan

I need your help.‏


DELSA DE AFU (rmario@movistar.com.pa)



from:hahashimaldl10@gmail.com


I am Hashim al-Adly brother and business partner to Habib al-Adly who was the former Interior minister of Egypt under President Hosni Mubabrak.The ousted president Mubarak was worth over $70 billion USD in various foreign account all over the world, my brother and another detained steel tycoon Ahmed Ezz held various account, properties and business for the ex-president in different countries in the world and with the Detention of my brother.I need your help/assistance to transfer the funds to a more secure account in your name as there are presently held in the name of an Alias company name under the authority of an attorney in London who does not know the genuine benefactors and would facilitate the funds transfer as he has a Pedigree for being genuine and honest on his dealings. 


Read this mail carefully and respond immediately find below my contact email address.

hahashimaldl10@gmail.com

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Release/Transfer Notice for your due Funds (US$3,500,000:00)


De:Federal Ministry Of Finance(drolusegunaganga@transferunit.org)





from : olusegunaganga55@hotmail.com


FEDERAL MINISTRY OF FINANCE.
Office of the Minister of Finance
12 LEKKI PENNINSULA, LAGOS-NIGERIA. 
TEL: +234 807 266 4115 (Hot-Line)

Ref: FMF/SGH/231/09

Date: 20th May 2011.

ATTN: Beneficiary . PAYMENT FILE NUMBER: A

Release/Transfer Notice for your due Funds (US$3,500,000:00).

Payment File No: A.

24Hrs Service

It is very important that the recipient of this Letter should call this office in order to confirm it to us that this very Letter was received by the true beneficiary.

You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds.

At this point, we wish to remind you to stop all further contact with any person or person(s) whom is not recommended by this Ministry. Our Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal Unit and The Nigerian Police Force (N.P.F) have already apprehended some of those suspects whom attempted to divert your Funds.

You are advised to stop all further contact with some scammer you have been dealing with, that have defrauded you of huge sums because they are WANTED criminal suspects.

As the honorable Minister of Nigeria, I work on behalf of the Paying Bank of Nigeria (Guaranty Trust Bank) under the supervision of the honorable President of The Federal Republic of Nigeria.

We are glad to announce it to you today that the honorable President of The Federal Republic of Nigeria and the Accountant General of the Federation have collectively Approved and signed the Order to Release and Transfer being the certified documentation authorizing us (The Federal Ministry of Finance) to credit your nominated Bank Account.

A copy of the Order to Release and Transfer have been forwarded to our international remittance department for the onward crediting of your Funds.

In other words, we put it to you that we are ready to remit your said Funds into your choiced Bank Account because we have a 3-4 working days time constrain to Pay-off each beneficiary short-listed to be Paid by this Ministry. Our Legal Unit have already reviewed your Payment Files and they have passed it on to my desk for me to Pay you accordingly, so be rest assured that you will receive your due Funds as soon as possible.

Officially, you will receive your due Funds via an "Electronic Wire Transfer" which will enable your Funds reflect in your choiced Bank Account within 48hrs after effect. This mode of Payment is defined as one of the best and safest mode to remit huge Funds internationally as it is absolutely different from the usual swift transfer which takes longer time. Most Banks within the United States of America, Europe and other developed countries operate with the "Electronic Wire Transfer" for international transfers because it is a recent innovation in the Banking industry.

Certainly we shall transfer your valued US$3,500,000:00 from the Sundry/Suspense Account of the Federal Government of Nigeria being the official Account for international/foreign Payments/debts. A Sundry/Suspense Account can be defined as a secret Account owned by a government and operated by certain assigned government officials being the authorized signatories whom must sign before Funds can be remitted from such account. For this very account no form of direct withdrawals can be made from it except a Bank to Bank wire transfer which must be Approved by the honorable President being the principal signatory to the account.Consequent to the fact that I am responsible to Pay you, it is still my duty to enlighten you on the accurate steps to take in order for you to gain full possession of this said Funds being Approved in your name.

In the combat against fraud, Funds diversion and Funds delay, we have re-lengthily ensured that several foreign beneficiaries have been Paid accordingly in order to retain and rekindle our country's reputation on the global map because this recent government dispensation is focused and targeted to relieve all foreign debts as mandated by The Senate, The National House of Assembly, The Federal Executive Council (F.E.C), Code of Conduct Bureau and The Federal Ministry of Finance (F.M.F). Already, alot of foreign beneficiaries have been Paid by this Ministry so yours will not be an exception considering the fact that the honorable President have Approved your due Funds today dated 20th May 2011.

In accordance to section (1) paragraph 9 of the Settlement Edict Law of The Federal Republic of Nigeria of 1992, it is imperative that you provide us with the below listed information so that we can Pay you.

1. Full name.
2. Bank Name and Address.
3. Bank Account Number.
4. Routing Number/Swift Code (very important).
5. Your Residential Address.
6. Your mobile or home telephone Number.
7. A form of identification (I.D Card or Driver's License) is also required for official references.

The TRUTH is what we stand for. TEL: +234 807 266 4115

This Official Letter is being issued to you by "The Federal Ministry of Finance" in collaboration with The Presidency.

Copied to:

The Accountant General of The Federation.
Guaranty Trust Bank (GT Bank).
The President's office.


Yours Sincerely,
Dr. Olusegun Olutoyin Aganga
Minister Of Finance
Federal Republic Of Nigeria. 
Direct Tel: +234 807 266 4115

The Federal Ministry Of Finance. The Federal Ministry Of Finance. The Federal Ministry Of Finance.

Confidential Business‏


Si Wan Park (admin@iacox.com)



from:siwanpark11@gmx.com







Hello,

I am Mr. Si-Wan Park, manager on deposit and remittance in Woori Bank,Hong Kong. I have a sensitive, confidential brief from Hong Kong and I am asking for your partnership in re- profiling funds ($15,557,210.00 USD). 

If interested contact me on my email address: siwanpark11@gmx.com


Thanks
Si Wan Park.

Am waiting for your reply to transfer the fund to your bank account.‏


Mr. Hens Korasa (korasahens@consultant.com)

Hi Friend,

I am Mr.Hens Korasa (Banker) Auditing Manager of Credit/Debit Unit in
Banque Commerciale Du Burkina (BCB), Ouagadougou-Burkina Faso. I contacted
you as regards to a business proposal that will be of an immense benefit
to both of us and the less privileged ones. Being the accounting manager,I
discovered a sum of $7.200,000.00 USD (SEVEN MILLION TWO HUNDRED THOUSAND
UNITED STATES DOLLARS) Only in a Fixed Account belonging to one of our
foreign customers Late Mr. Moses Saba Masri. He was a Jewish business
mogul from Mexico that died on a helicopter crash early this year. Mr.
Saba was 47-years-old when both his wife, his only son Avraham (Albert)
and his daughter-in-law died in a helicopter crash.

You can get more information's as regards to this on below website
.
http://www.ynetnews.com/articles/0,7340,L-3832556,00.html

This will be disbursed or shared in these percentages 50% to me and 50%
for you.Please provide me your full contact details as we have 7 working
days to run it through:Your assent to this e-mail and business proposal
will be highly appreciated.

Regards,
Mr.Hens Korasa

Treat with confidentiality and sincerity‏


De:TNT Group (sequeirospe_damc@unsaac.edu.pe)


From:tnt.group@live.co.uk


I am fifty two (52) years old established lawyer. My name is Roberts Barton Esq. I have a profitable business proposal that I believe would be beneficial to us if we team up to execute it together, for more details on this kindly contact me via EMAIL: robert-barton-esq@hotmail.es

Attn Confidential Matter‏


Mr.Jerry Ntai (Ntai@gmail.com)


from:jn221199@yahoo.com.hk

Hello,

Contact me immediately for more information with respect to a transfer of
$22,700,000 to you.This money initially belongs to a client who died and had
no next of kin in his account-opening package.In order to achieve this,I
shall require your full name,and telephone number to reach you.Most
importantly,a confirmation of acceptance from you after which I shall
furnish you with the full details of this transaction.

Please treat as urgent and confidential.
Regards.
Mr.Jerry Ntai
Email:jn221199@yahoo.com.hk

MORE DETAILS OF THE TRANSACTION/THE APPLICATION FORM FOR FUND RELEASED.‏

Mr.Hens Korasa (bcb.hens@live.com)



From:bcb.hens@live.com


Dear Friend, 

Greeting to you and your entire Family.

Thanks for your sincere respond to my mutual beneficial Financial Business Proposal l send to you.This is NOT a Joke OK!This is a legitimate dealing transaction which l can provide you the deceased fund ORIGINAL CERTIFICATE OF THE FUND DEPOSIT as recorded and register in our bank Telex-information.
 
Find the attached file "The Fund Certificate of Deposit and Service Identity Card copy ".Keep it strickly confidential and safe.
 
I contacted you to come and act as a NEXT OF KIN to our bank Late (Deceased customer) having Dormant balance account of $7.200,000.00 U.S D only awaiting for re-transfer into any applicant beneficiary next of kin to the account.The name of the foreigner deceased customer is Late Mr. Moses Saba Masri He was a Jewish business mogul from Mexico that died on a helicopter crash early this year. Mr. Saba was 47-years-old when both his wife, his only son Avraham Albert and his daughter-in-law died in a helicopter crash. Since after his death confirmation in our bank till date, No body has ever come forward to claim his fund deposit account as the next of kin and Late Mr.Moses Saba Masri dead alongside with his supposed next of kin during the crash event.As my official banking of  Auditor-General of our BCB-Commercial bank, I was his foreign currency denoted bank account auditing manager with constant balance in excess of eight digits and other bank informations of the deceased man.
 
The transaction has a 100% guarantee which both of us must faithfully accept to complete it at all the running process of the transaction to have the fund re-transfer into your account successfully.But always listen to my simple advice. 
 
Following your sincere acceptability and willingness of assisting me to implement this transaction to get the fund re-transfer into your bank account datas you are going to provide to our bank,l shall be sharing the total sum of $7.200,000.00 USD only under 50% ($3.600,000.00) Dollars only for you in respect to your account provision and assistance hands for the transaction whereas 50% ($3.600,000.00) Dollars only will be  for me.The successful of this transaction will be achieved in as much as you keep to my advice and instructions.l shall be flying to meet you in your country soonest the fund paid into your bank account datas for the final withdrawal and sharing. 
  
I'll appreciate if you can confirm and get back to me with all the details of yours as l stated below:
 
1). Full Name?.......
  
2). Sex & How Old are you (Age)?................
 
3). What do you do for a living (Your Occupation) ?..............
 
4). Are you Married (Marrital Status) ?....................
 
5). With your Personality,l believe you're capable and willing of handling this transaction with me in terms of settling the claim Fixed Deposit account reactivation which our bank may demand from you as soon as your application Approval certification by our BCB incharged of Foreign fund remittance??..................
 
6). Are you assuring me that you will not sit on this fund when it hits into the account that you are going to provide to the bank???................ 
 
7). Send me your Direct Mobile phone Numbers for our easy communication?.........................
 
8). Scan/attached and send to me your pasport or Identity card copy for reference? .....................
 
Meanwhile,Kindly get back to me soonest with all this (Profile) informations and With your sincere acceptance of handling this legal transaction under my banker experience advice and instruction,Please kindly go ahead and Find the attached file for the text of "APPLICATION FORM",together with the late customer Fixed Dormant deposit account details, Fill and send the Form directly to our bank authority via it official foriegn remittance & finance e-mail : ( 
bcb.bfaso@financier.com ) immediately for the commencement of the fund clearance transfer to your account. 
 
I am looking forward to your sincere soonest reply.
 
Yours faithfully,
Mr.Hens KORASA.
Auditor-Generale (Banque Commerciale du Burkina (BCB). 
Always Feel free to Call My Personal Number: 0022678467704 & +22676730670.
Website: 
http://www.bcb.bf/bcb_org.htm


Winning Batch No:(W-342-8876,U-500-32)‏


OFFICE OF THE SENATE HOUSE (info@fae.br) From:mrmikebaker@live.com 
Dear Beneficiary.

Congratulations as we bring to your notice, The Office of the senate
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the final recipients of this new year promotion cash grant/Donation.
To celebrate the 30th anniversary celebration,We are giving out a
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Fill out below information and send it to the Payment Remitance Office
Via their email contact address:

1. Full name____________________
2. Contact Address___________
3. Age_____________________
4. Telephone Number_________
5. Marital Status_________
6. Sex____________________
7. Next Of Kin____________
8. Zip Code________________
9. Occupation______________
10. Company________________
11.State____________________
12.Country___________________
13.Nationality_______________


ONCE AGAIN CONGRATULATIONS!!!

BELOW IS YOUR WINNING BATCH NUMBER
Winning Batch No:(W-342-8876,U-500-32)

CONTACT ATM PAY OUT OFFICER-WEST AFRICA(using the below details)
Mr.Mike Baker.
Telephone Number:+234 7058160218

Western Union Payment Service‏

Western union payment Service (info@info.com)


From:westernunnionn@aol.com



Attention,
We wish to inform you that the United Nations Organization (UN) has taking
over the Inheritance/Winning payment issue in which you presently have
with your transaction agents.
Your funds was withdrawn by UN on your behalf based on the fact that you
where subjected to too many process that will make you spend more money
before receiving your funds.
Your Inheritance/Winning payment was paid out to the United Nations
Organization, and they have succeeded in depositing your funds with us.
They have ordered Western Union to take full responsibility in the
transfer process of your funds, and we have received your application for
the first installment of $7,600 USD from the total amount of $1,500,000.00
USD, One Million Five Hundred Thousand United States Dollars.
For some security reasons,
we need you to send in your 1.Name:----------- 2.Address: --------------------
3.Telephone Number:----------------- to the western union payment center
via email (westernunnionn@aol.com) to start receiving your funds.
SPECIAL NOTICE: All E-mail response should be send to the following email
address for confirmation and payment approval westernunnionn@aol.com
Yours truly
Mr.Kenneth Davids
Tell:(+44)7035914388
For Western union payment Service

Congratulations: Your Email Has Won cfrm‏

Yahoo/Microsoft-National Postcode Lottery(winners-dept@hotmail.com) 




From:boarduk25@yahoo.com.hk



Dear Email Owner,

We are happy to announce that this email has won in this month category of the Yahoo/Microsoft-National Postcode
Lottery draws.This makes you a
proud winner of One Million Euro.This lottery is organised for the benefit of all internet email users all
around the world.This lottery is organised by Yahoo/Microsoft Online Board in conjunction with National
Postcode Lottery.

The online draws was conducted by a random selection of email addresses from an
exclusive list of 29,031,643 E-mail addresses of individuals and corporate bodies picked
by an advanced automated random computer search from the internet. However, no
tickets were sold but all email addresses were assigned to different ticket numbers for
representation and privacy.

The selection process was carried out through random selection in our computerized
email selection machine (TOPAZ) .
This Lottery is approved by the British Gaming Board and also licensed by the
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kind and we intend to sensitize the public.


You are to reply to this email and send the below informations for claims.

1. Name:
2. Address:
3. Occupation:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Telephone Number:


NOTE: ALL REPLIES SHOULD BE FORWARDED TO: boarduk25@yahoo.com.hk 

This email is registered and sent only to a certified Yahoo/Microsoft-National Postcode
promo winner.

You are to keep this award strictly from public notice until your claim
has been processed and your money remitted to you.
This is part of our security protocol to avoid issues of friends or
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Our special thanks and gratitude to Bill Gates and associates.Accept our
hearty congratulations once again.

PAMELA ANN BANDARA (MRS.)
DIRECTOR; CLAIMS DEPARTMENT.

Guaranty Trust Bank Plc



from:gtb.online07@one.co.il

Dear Customer

This is to inform you that we want to complete all old transaction before
the end of this month, because after a proper screening and verification
excises that was conducted in our Bank on the 27th of APRIL 2011 in
addition with the confirmation from the UN Online Promotional board, that
you are truly one of the beneficiary of $1.1 Million for the year 2011 UN
online funds donation.

This is to inform you that your fund have been deposited in our transit
account and will be available for immediate transfer into your account
which you are to set up, you are advice to open a Foreign Currency Account
with us where your grant can be transferred into personal account.

This account will be activated after you have made the initial deposit of
$100USD as your account activation fees or you can open an online account
in our bank and make your transfer online into any account of your
choice.

What next?

We'll advise that you get back to us within the next 24 hours .

Contact Information

Dr.Uwem Akai
Email:gtb.online07@one.co.il

Upon receipt of your email we shall send you our sign up application form
and payment details which you are to use in making your payment for your
online account set up.

Please Note that no deductions of any fees is allowed because we received
your money in BOND and duly insured, based on our policies and as a result
of the space of time available, you are hereby advised to act fast so we
can provide you with the best of our banking services.

Regards
Dr.Uwem Akai
For: Guaranty Trust Bank Plc

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dangerous content by MailScanner, and is
believed to be clean.

REPLY TO (michaealkuo@xnmsn.cn)‏


De:Anne Stæhr (anst@noh.regionh.dk)




From: anst@noh.regionh.dk

Hello

Let me start by introducing myself again, I am Mr. Michael WU Wei Kuo, GBS, Managing Director & Deputy Chief Executive of Hang Seng Bank LTD. Hong Kong.

I would appreciate your response very much. I have outlined the detailed story of how this transaction came about and also I got your email address discretely when I was in search of someone to assist me conclude this transaction. Please read carefully. Before the U.S and Iraqi war, our client General Zaiki Taha Abdel who was with the Iraqi Government but a citizen of SAUDI ARABIA, made a numbered fixed deposit for 24 calendar months (2Years), with a value of Thirty million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notices was sent to him, even during the war which began in 2003. Again after the war another notification was sent and still no response came from him. We later find out that General Zaiki Taha Abdel along with his wife and only daughter had been killed during the war in a bomb blast that hit His Resident. The last time he was at my office he confided in me that no one except me knew of his deposit in my bank. So, Thirty million Five Hundred Thousand United State Dollars only is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 3 years and six month the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to General Zaiki Taha Abdel so that you will be able to receive his funds.

WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document  that will back you up as the next of kin to General Zaiki Taha Abdel, all that is required from you at this stage is for you to provide me with your Full names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favour for the move of the funds to an account that will be provided by you. There is no risk involved at all in this matter, as we are going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.

What I require from you is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect you and I from any breach of the law. Please accept my apologies, keep my confidence and disregard this email if you do not appreciate this proposition I have offered you. All confirmable documents to back up this fund shall be made available to you, as soon as I receive your reply, I shall let you know what is required of you. REPLY TO (michaealkuo@xnmsn.cn)

Regards from,

Michael WU Wei Kuo.

Please Respond (Mrs.Melissa Lewis)‏


De:Mrs.Melissa Lewis (ftribotti@cheapnet.it) 

Para:info@info.com


from  :p.associates@lawyer.com









Hello,i'm Mrs.Melissa Lewis and sorry for invading your privacy,i will be going on a cancer surgery today,hence i need you to contact my attorney,Tell him that I have WILLED 14.258M to you for the completion of mrs.melissa's charity organiziation and for the good work of the lord.quoting my personal reference number JJ/MMS/953/5015/GwrI/316us/uk.
EMAIL:jaymchenrychamber@gmx.us
Phone:(+44)7031806710

READ AND GET BACK

From: capt.clrobertjames@one.co.il
Goodday Pal;
I am the Commander, of the U.S. Army engineering unit,
here in Mandali, Iraq.

We got your mail contact during our search for an investor who would be
capable of handling our situation and it was deem in fit to seek for your
kind and utmost assistance and also to confide in your person as regards
investment of our funds we realized from oil proceeds here in our assigned
unit.My partners and I will need you to assist us with good investment
information’s in your region as well as assisting us in receiving the
money in your region for investments. It is also pertinent that you inform
us ASAP whether or not; you are familiar with any profitable investment
ideas in your region. But we are moving it by diplomatic means to you
house directly or a safe and secured location of your choice using
diplomatic courier services.

But can we trust you? Once the funds gets to you, we are willing to pay
for your role as the beneficiary partner to the funds also, subsequent
"Management Commission" will be paid for your advised investment services
and a further payment to write off any expenses incurred in the course of
transferring the principal sum. Your own part of this deal is to find a
safe place where the funds can be sent to, while our own part is sending
it to you by diplomatic means.

You can reach me on my personal e-mail: capt.clrobertjames@one.co.il,
for more detailed information's if you are faithful to assist us.As all we
need is to ascertain your credibility, resourcefulness and experience.

I earnestly await your response.

Yours buddy.
CAPT.CLARK ROBERT JAMES
U.S Engineering Unit
MANDALI, IRAQ.


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To your success,
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Affiliate Marketer







This e-mail was sent to you because you subscribed to at
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from our mailing_list, please feel free to do so by sending an
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and I will honor your "0pt 0ut" requests, rem0ved your email address
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Thank you.



============================================================== 


To see details about this product go tohttp://www.billiardtableservices.com/billiard-pool-table-products-details.asp?ProductID=

--------------------------------------------------
End of message

Re: ...26-05-11.


 From: barristermokpapomm@gmail.com 
 Subject: Re:...26-05-11. 
 Mok & Papom Chamber
 RS Tower, 24 Fl., Ratchadapisek,
 Dindeang, Bangkok 10310 Thailand.


Mok & Papom Chamber
RS Tower, 24 Fl., Ratchadapisek,
Dindeang, Bangkok 10310 Thailand.

Dear Sir/Madam,

I am sending you this email and I believe you must have been getting something similar but still seems this is the only best way of communication apart fromtelephone conversation, but we cannot because there is a Bad people in the world and will not recognize the good ones, so I advice you to settle down and read comprehensively and you will know I am for REAL.

Well, Barrister Mok Papom is my name, I was born in the City of Bangkok but I traveled sometime and I studied in UK, I am a Solicitor. I am the Personal legal representative to Late Mr. Steve Anderson, who used to work with SIAMRAK Company Limited in Bangkok Thailand.

Something painful happened on the 21st September 2008, as Mr. Steve Anderson, was traveling from Phuket for a New Year holiday with his Wife and only Son Jerry, Unfortunately, while they were at along Ratchaburi Express Road, they had an accident and they all lost their lives in the event of the Accident.

Since then, I have made several enquiries to your Embassy to locate any of my client's relatives, this has also proved unsuccessful. Subsequent to these several failed efforts, I strong-willed to unearth his associations over the Internet to locate any member of his family but for no avail, hence, I wanted to put the announcement on television or news paper but that will alert the bank knows that I don’t know any of his family member and then, they will have the chance to confiscate the fund just like that. Right now, I contacted you to assist in repatriating the Fund.

This Bank has waited for me for more than two years now, So they issued me another notice to provide the Next of Kin to late Mr. Steve Anderson, who will claim the US$15 (Fifteen Million United States Dollars Only) in their custody within the next Fourteen official working days as the bank knows me very well, I do visit their office with Late Mr. Steve Anderson, so they all knows I and Mr. Steve Anderson, and they all know that I am his only Attorney and they believe I should know everything about him.

Since, I have been unsuccessful in locating the relatives for over more than one year now, I seek your consent to present you to claim the fund as the Next of Kin, to the deceased, so as to enable the Bank transfer the fund into your Account.

Upon receipt of the fund, I will either give you an account from another bank where you will transfer my share to me or I will come over to your country to meet with you for the disbursement of the fund, and then you and I will share the money in this order: 60% will be for me, 40% will be for you. I have all the necessary legal documents that can back our claim we may make with the Bank.

All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a justified arrangement that will protect you from any Breach of the Law.

Thanks, as I hope to hear from you soon.

Sincerely Yours,
Barrister Mok Papom.

PLEASE TREAT AS URGENT

From: n.jerry96@yahoo.com
MR. JERRY NTAI.
MEVAS BANK
QUEEN`S ROAD
CENTRAL BRANCH,
HONG KONG.


Good Day,


Please kindly accept my apology for sending you this email without your consent. I believe you are a highly
respected personality, considering the fact that I sourced your email from the peoples search database on the web
during my discreet search for a foreign partner whom can assist me in taking this business to it success. Though,
I do not know to what extent you are familiar with events. I have a proposal for you. This however is not
mandatory nor will I in any manner compel you to honor against your will, but I hope you will read on and
consider the value I offer.


My name is Mr. Jerry Ntai; I am the Head of Operations in Mevas Bank, Hong Kong. I have a business proposal in
the tune of US$25.2m to be transferred to an offshore account with your assistance if willing. After the
successful transfer, we shall share in ratio of 30% for you and 70% for me. Should you be interested, please
respond to my letter immediately, so we can commence all arrangements and I will give you more information on the
project and how we would handle it.


You can contact me on my private email: (n.jerry96@yahoo.com) and send me the following information for
documentation purpose:


(1) Full name:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:


I look forward to hearing from you.




Kind Regards,
Mr. Jerry Ntai.

UK Lottery Award Department

 From: claimsdept_beckkywhite@w.cn


Dear Winner,
We are pleased to inform you of the final announcement of the UK 
National Lottery Online Programme with draw numbers (#628)
09, 14, 24, 25 ,34, 10 held on 1st OF May,2011. which subsequently
won you, the lottery of the Jackpot Prize of the amount of £753,437.00
british pounds sterlings.

provide details for filing of claims.
1.Name: 
2.Address 
3.Marital Status: 
4.Occupation: 
5.Age: 
6.Sex: 
8.Country Of Residence: 
9.Telephone Number: 

For more info and details about your winning prize, Please contact our claims ag
ent below:

Claims Agent:Mrs Beckky White

Yours faithfully 
Sir Steven Smith
Online Co-ordinator

** YOUR E-MAIL HAS BEEN SELECTED **‏


Random E-mail Pick Online Sweepstakes)
www.pch.com

Dear PCH Winner,

** YOUR E-MAIL HAS BEEN SELECTED **
We are please to announce to you, the results of the PUBLISHERS CLEARING
HOUSE RANDOM E-MAIL ADDRESS PICK ONLINE SWEEPSTAKES held on 1st of Apirl,
2011. Your personal e-mail address was attached to Winning Number Ticket
number: 23-09-45-29-18-37 with Serial Number 6592/11, Which consequently
Won you 1,000,000.00 USD (One Million Pounds) in the cash for the First
rewards category.
To claim your Winning Prize, you are to contact the Claims Department for
processing and immediate remittance of your Prize money to you. You can
also call for a quick confirmation.

For immediate claims, Please contact Our claims Agent;
MR. DONALD MATTHEWS (E-mail Claim Department Director)
E-mail: webonlinehouse@ibibo.com
Helpline: Please +44 702 405 9877 For Telephone Verification.
YOUR WINNING DETAILS
====================================
Ticket Number: 23-09-45-29-18-37
Serial Number: 6592/11
Verification Number is (PCH-721-03421)
====================================
YOUR CLAIM REQUIREMENTS
====================================
1. Full Name:
2. Full Contact Address:
3. Sex:
4. Age:
5. Occupation:
6. Phone/Mobile Phone #:
7. Country:
====================================
We are glad to have you as one of the PCH Lucky winners.
Sincerely Yours,
Cindy Joint
PCH Award Director.
(United Kingdom) Head Office

Your First Installment of $100,000.00 USD‏


ASIA SECURITY GROUP
Asia PAY-OUT CENTER

Attention Beneficiary,

We wish to inform you that the United Nations (UN) has taken over the
Inheritance/Prize Winning payment issue which you currently or previously
had with your transaction agents. Your funds was withdrawn by UN on your
behalf based on the fact that you where subjected to too many processes
that will make you spend more money before receiving your funds.

Your Inheritance/Winning payment was paid out to the United Nations
Organization, and we have succeeded in depositing your funds with us.
They have ordered there PAYMENT BANK to take full responsibility in the
transfer process of your funds, and we have received your application for
the first installment of $100,000.00 USD(ONE HUNDREN THOUSAND DOLLAR )
from the total amount of $1,500,000.00 USD, One Million Five Hundred Thousand
United States Dollars.

For some security reasons, we need you to reconfirm your Name, Address,
Age and Phone Number before receiving the IMT PIN NUMBER for the first
installment,
and we will email you others after 24 hours of receiving each payment.

E-mail Dr. Fangming Lee @ lee.asiaoffice@ibibo.com

OR call our 24 hours Helpline @ +84-122-571-2883 for any inquiries on the
above message.

Yours truly,

Miss. Lee-Amin AKsi
For: ASIA SECURITY GROUP