VERY VERY URGENT
Wednesday, March 16, 2011 by Sora Jay
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Wednesday, March 16, 2011 by Sora Jay
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by Sora Jay
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Posted in: | 0 comments | |
by Sora Jay
Good day to you. We have been waiting for you to contact us for your Package
that is registered with my Bank for transfer to you by the Lottery
commission to your
Residence. Be informed that we are in possession of a Parcel containing a
cheque of £900,000.00 pounds (GBP)
It is the usual practice of this commission to conduct a proper verification
of all transfer that we are to transfer to ensure that they are valid. Be
rest
assured that we have confirmed valid and we will Commence transfer once
you have met the necessary requirement. For your information, the Mail,VAT
& transfer fees have been paid by your colleague Board when your check
was registered ,what you need to pay is the account activation fees which
is £350.00 pounds (GBP) As stated in our privacy terms &condition page.
kindly supply the below info: to the Transfer department via mail
Email: credit_suisse@hotmail.com
Telephone: +44 70457 46885
~Full Name:.......................
~Postal address:..................
~State/Country:...................
~Direct Telephone Number:.........
~ Bank Details…………
Await your Swift Response.
Yours Faithfully,
Brown Willams.
C.E.O credit Suisse Bank UK
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Tuesday, March 15, 2011 by Sora Jay
DEAR FRIEND, I AM MR HAZAT ZONGO, THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA-FASO WEST AFRICA. WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION .DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT. THE SAID AMOUNT WAS (U.S 22.85M DOLLARS). AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH INTERNET DIRECTORY . MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES AND NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST, AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY. IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT (A BANKER),WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK. THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE BANK WHERE THE WHOLE MONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATION BANK ACCOUNT. I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE. ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 30% OF THE TOTAL SUM AS GRATIFICATION, WHILE 10% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE AND INTERNET BILLS, WHILE 60% WILL BE FOR ME AND MY COLEAGUES. PLEASE, YOU HAVE BEEN ADVICED TO KEEP "TOP SECRET" AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU. I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU ADVICE US TO INVEST IN. ALL OTHER NECESSARY VITAL I NFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU. I LOOK FORWARD TO RECEIVE YOUR PHONE AND FAX NUMBERS FOR EASY COMMUNICATION, YOURS FAITHFULLY, MR. HAZAT ZONGO |
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Monday, March 14, 2011 by Sora Jay
I'm afraid so, this time.
Date: Mon, 14 Mar 2011 08:19:28 -0600
Subject: Re: pictures
From: jilmaril@gmail.com
To: ariel.jay@myldsmail.net
CC: jayfamilymissionaries.ariel@blogger.com; rodjay13@msn.com; stoocraig@yahoo.com; aolson212@gmail.com; boothc@gmail.com; eloquentem13@gmail.com; jared.jay@myldsmail.net; happycat13@yahoo.com; jermj93@yahoo.com; jeshua.jay@gmail.com; jonibalogne@gmail.com; kirajay@gmail.com; marjay13@q.com; mjayrn@gmail.com; peterajay@gmail.com; rodjay13@gmail.com; rjayjr@gmail.com; sal_gal_82@hotmail.com; salgal82@gmail.com; shanetalbot25@yahoo.com; thomas.jay@myldsmail.net; timothymjay@gmail.com; timothymjay@hotmail.com
are they invisible?
On Mon, Mar 14, 2011 at 4:07 AM, Ariel Natalie Jay <ariel.jay@myldsmail.net> wrote:
the first one is a 'martisor' that I made for women's day on the 8th, except the feather butterfly was given to me by one of the members.
And, we accidentally ended up outside of the city limits because the member we were with didn't quite tell us how far away her family's house was.
and the last one is a cool place that I saw last week.
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.
Posted in: | 0 comments | |
by Sora Jay
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.
Posted in: | 0 comments | |
by Sora Jay
the first one is a 'martisor' that I made for women's day on the 8th, except the feather butterfly was given to me by one of the members.
And, we accidentally ended up outside of the city limits because the member we were with didn't quite tell us how far away her family's house was.
and the last one is a cool place that I saw last week.
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.
Posted in: | 0 comments | |
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