NOTICE: This email message is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply email and destroy all copies of the original message.
Monday, October 31, 2011
Deportation
Friday, October 28, 2011
Dear Friend,
Dear Friend, I am Mr Hicei John, Manager, Auditing and Accountancy Department, Bank of Africa in (Burkina Faso). I got your email account while searching for a business oriented personality and you happen to be the one. I bring forth a business proposal in the tune of $12.5 million U.S. dollars to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds, meanwhile, you can reach me through my private email address Hicei_john@yahoo.com. If you know you are capable of involving and partaking in this transaction, please send down the following personal details to me for briefing and more clarification: (1)Full names:........................ ..... (2)Occupation:................ .............. (3)Age and Sex:.......................... (4)Marital Status:................ (5)Private phone number:.................. (6)Current residential address:................. Noted ; that every discussion is in the detail. Mr Hicei John |
ARE YOU IN NEED OF FINANCIAL ASSISTANCE TO START UP A LIVING, UPGRADE AN EXISTING BUSINESS?
OR ARE YOU
IN NEED OF ADVICE BASED ON FUNDS MANAGEMENT, BUYING AND SELLING OF SHARES.ETC, COME TO EAGLE
FLIGHT
FINANCE AND SECURITY FIRM. WE OFFER LOANS WITHOUT COLLATERAL OR PLACING A LIEN AGAINST
PROPERTIES.
FOR MORE ENQUIRRIES, CONTACT US VIA THIS E-MAIL; eagleflightfinance@live.com
THANKS.
CICILIA ROBIN,
RETAIL MARKETING OFFICER,
EAGLE FLIGHT FINANCE AND SECURITY FIRM.
eagleflightfinance@live.com
Thursday, October 27, 2011
Brazil
NOTICE: This email message is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply email and destroy all copies of the original message.
Wednesday, October 26, 2011
GOOD NWES
Dear Sir. |
Tuesday, October 18, 2011
My Dearest one,
Hi, my name is Susan Justin Yak 23years old originated from Sudan. I decide to contact you after my prayers; I really want to have a good relationship with you. My Father Dr. Justin Yak was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.Justin Yak and My Mother including other top Military officers and top Government Officials had been on board when the plane crashed on Friday May 02, 2008.
You can read more about the crash through the below site:
http://news.bbc.co.uk/2/hi/africa/7380412.stm
After the burial of My Father, My Uncle conspired and sold My Father's properties to a Chinese Expatriate and lives nothing for me. On a faithful morning, I opened My Father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. On my arrival, the Branch manager of the Bank whom I met in person told me that my father's instruction to the bank was the money be release to me only when I am married or present a trustee who will help me and invest the money overseas.
I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own Sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle have threaten to assassinate me. The amount is $5.6 Million and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country.
However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me.
Sincerely yours.
Miss Susan Justin Yak.
Monday, October 17, 2011
Urgent and Confidential
Friday, October 14, 2011
---AWARD 01----
Cocacola Award held Oct 2011. Contact Barr.
Mark Duke via Email
(coke.claimsdept01@hotmail.com) Provide Your
(1) Name (2) Delivery Address (3) Phone
Number (4) Country. For claims.
YOUR URGENT ASSISTANCE NEEDED
Dear Friend ,
It's just my urgent need for foreign partner that made me to contact you for this transaction. However, this correspondence is private. I got your contact from the chambers of commerce here in my country ouagadougou,burkina faso.
I am incharge of the auditing unit of bank of africa Burkina faso in west Africa . I have the opportunity of transfering floating sum of ($25 million) of one of my bank's client, late Sir Ratnavale Victor, dual citizen of Switzerland and Britain whom died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK alongside his only daughter while they were travelling from New York to Geneva.I recently discovered the fund during the bank auditing and the fund has been dormant in the deceased account.Please see site below for more information.
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html
I am inviting you for a business deal where this money would be shared between us in the ratio of 60/40 . 60% for me,40% for you.If you capable to handle this transaction/claim independently on my behalf in the bank,i require you to send me your personal informations such as your full name,your telephone number,your occupation,your full home address, and your identity card. Immediately i receive the above mentioned datas,i will forward the details of the transfer and the application of claim to you which you will fill and send to the bank for the claim.
Your Faithfully
NB, MAKE SURE YOU KEEP THIS TRANSACTION AS TOP SECRECT AND MAKE IT CONFIDENTIAL TILL WE RECEIVES THE FUND INTO THE ACCOUNT
TRANSFER OF INVESTMENT FUND VALUED US$35M
REG NO 2002/015527/06
FROM OFFICE OF THE DIRECTOR,
PROJECT IMPLEMENTATION UNIT
ESKOM HOLDINGS LIMITED
REPUBLIC OF SOUTH AFRICA
Email:pauljmaroga@webmail.co.za
Private telephone Number;+27 83 687 6562
Dear Sir/Madam,
I know that this proposal may come to you as a surprise especially having to come from someone you have not met before, but I would like you to co-operate with me so
that this US$35M will be released and transferred into your account.
My name is MR.PAUL JACOB MAROGA the CEO / chairman of contract award committee of eskom company LTD, republic of South Africa. It is my profound intention to contact you for this very important and highly confidential transaction for the transfer of US$35,000, 000,.00 into your account. the (US$35,000,000.00) was the over estimated balance from the contracts awarded to both foreign and local contractors the real contract value was US$120 million united states dollars, but it was over estimated to the tune of (US$155,000, 000,00) (one hundred and fifty five million united states dollars only).
The contract has been successfully executed by the contractors and their contract sum of (US$120M) has been paid to them, leaving our over estimated balance of
(US$35,000, 000. 00) United States dollars still pending at the bank. Right now, we are left with this over estimated balance of (US$35M) which is still floating at the
escrow account in the South African reserve bank awaiting final payment to any reliable foreign bank account you may provide.
I am therefore asking you to co-operate with me so that the fund will be released and transferred into your account. if you are interested in this my proposal, reply
me so that we can negotiate your percentage before we can proceed however, when the fund is transferred into your account over there, I shall obtain visa and travel
with my family over there for my own share of this money in this regarding would like you to send me the following information's through the email address below for
security reasons email:pauljmaroga@webmail.co.za
You're Name……………………….
You're Age:…………… ……………….
You're Company if any:……………………………
You're Occupation: ….……………..
Name of Company if any:……………………….
you're Address: ……………………………
Your Private Phone …………………
Your Private Fax Numbers:
thank you and I am looking forward to hearing from you and working with you soon, bye for now and have a nice day.
My best regards,
MR.PAUL J.MAROGA
Monday, October 10, 2011
Brazil
NOTICE: This email message is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply email and destroy all copies of the original message.
Saturday, October 8, 2011
Urgent Assistance
Urgent Assistance Dear Partner I am the account officer to late Mr hussein mubarak of Kuwaiti a well known Philanthropist after his death the bank gave me the permition to make a random draw of emails and your e-mail address was picked as the beneficiary to his Will of 7.4Million, You are required to contact me immediately to enable me update you in detail's about the process of this very golden opportunity. Mail me immediately for further details bearing in mind that the Bank has given me a date limit to produce the beneficiary; I await your urgent mail. Meanwhile: I request you on your return mail to send to me your data's or information's as stated below: 1. Your Name in Full: 2. Your Address: 3. You're Occupation: 4. Your Nationality: 5. Your City 6.Your Mobile number: 8. Your Age: 9. Your Gender: However, feel free to ask me any question which i promise to clarify you on any doubts. Mr.Mike Nasri Foreign Remittance Exchange Manager Bank of Africa Ouagadougou |
Wednesday, October 5, 2011
safe and approved loan
Monday, October 3, 2011
Brazil
NOTICE: This email message is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply email and destroy all copies of the original message.