Saturday, July 21, 2012

We Are Hoping To Hear From You

Dear Sir,

I was weighing and putting every arrangement in place so as not to fail in this proposal/project, as you know that trust has always been a core requirement of any business relationship and trust has traditionally always been difficult to win but very easy to lose in all today's business world. One has to be careful on how to go about a business of this magnitude hence we do not have existing relationship. I hope the trust will not be misplaced so that we shall work together to value honesty, decency, transparency and accountability. These fundamental values determine business that succeed or fail.

I am the Security Manager of a security company in Accra Ghana. Like you may know after the removal of former President Lawrence Gbagbo of Cote D'Ivoire, many of his ministers are based here in our country where they enjoy maximum peace. I have one of the ministers who has huge sum for investment. For security reasons I am in charge to connect with a company/partner for investing the money.

Do revert to me on the above to enable us enter into Agreement in line with your business. Please do also confirm receipt of this mail.

Truly yours,
John Kwame.

TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS

FROM UK/THAILAND -LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS
Hotline: +66831483765

If you are the correct owner of this email address then be glad this day as the result of the UK lotto online e-mail address free-ticket winning draws of 25th June 2012, held in Bangkok Thailand has just been released and we are glad to announce to you that your email address won you the sweeptakes in the first category and you are entitled to claim the sum of US$4.6Million, Your email address was entered for the online draw on this Free Ticket Numbers: UKTHAIL890712778512 and won on this Lucky Numbers: AZ167423577.

You are to contact Miss. Sarah Lambert on the below email address for quick delivery of your won cheque of US$4.6Millon. Note that all winners cheque are certified cashiers bank cheque and when delivered and received by you, you can cash it in your bank without any delay.

To enable Miss. Sarah Lambert ascertain you as the rightful winner and receiver of the US$4.6Million certified cashiers bank cheque, MAKE SURE you include the below listed information in your contact mail to Miss. Sarah Lambert.

Your country of origin and country of residence/work, complete official names, amount won, free ticket and lucky numbers, date of draw, address where your wish to receive your certified cashiers bank cheque, contact telephone numbers.

From: Miss. Sarah Lambert.
Online Winning Notification,
UK Lottery Organization/Thailand.
Hotline: +66831483765.

THE NEW MANAGER OF WESTERN UNION

ATTENTION. BENEFICIARY

PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS MR.KEVIN DALEY,I AM THE NEW ELECTED DIRECTOR GENERAL OF WESTERN UNION OFFICE BENIN REPUBLIC I HAVE BEEN CHOSEN LAST WEEK. I AM WRITING THIS MAIL WITH DEEP SORROW, I SAW YOUR NAME ON OUR FILE YESTERDAY THROUGH MY SEARCHING AS THE ONE OF THE MOST BENEFICIARY WHICH DID NOT RECEIVE YOUR FUND VALUED $950,000.00 USD WHICH SUPPOSES TO BE TRANSFERRING AT THE RATE OF $5,000.00 PER DAY DURING FORMER MANAGER REGIME.

THE REASON I AM EMAILING YOU TODAY IS TO INFORM YOU THAT THE FORMER WESTERN UNION MANAGER. HAS BEEN SACKED OUT SINCE LAST WEEK DUE TO HIS ILLEGAL WORK UNGODLY ACT, I AM HERE TO INFORM YOU THAT THE ONLY THING THAT WILL LEAD YOU TO RECEIVE YOUR FUND IS BY TRUSTING ME AND FOLLOW MY DIRECTION. YOU SENT LOT MONEY TO HIM IN ORDER TO GET YOUR FUND WHICH FAILS. THEREFORE I AM TO TELL YOU THAT THE REASON YOU DID NOT RECEIVE YOUR FUND IS BECAUSE YOU DID NOT FOLLOW THE DIRECT WAY TO GET YOUR FUND BUT TO EXTORTING MONEY FROM YOU IN VARIOUS QUARTERS. DUE TO THE FORMER MANAGER'S ATTITUDE WE THEREFORE RESOLVE TO SACKED HIM OUT SINCE HE DIDN'T KEEP OUR INSTRUCTION,

SO NOW WE HAVE ARRANGED TO PAY YOU BECAUSE ALL OUR INVESTIGATED CONFIRMED THAT YOU ARE THE RIGHT PERSON TO RECEIVE THIS FUND NOTE WE HAVE TWO OPTION TO PAY YOU AND YOU THE ONE TO MAKE YOUR CHOICE OPTION (1) 0UR WESTERN UNION GOLD CARD WHICH YOU WILL WITHDRAW DAILY $4000.00 OPTION (2) RECEIVE DAILY CASH $5,000.00 TILL THE TOTAL PAYMENT COMPLETED. THERE IS ONE CERTIFICATE CALLED (FUND RELEASE ORDER CERTIFICATES) WHICH YOU SUPPOSE TO OBTAIN FROM FEDERAL HIGH COURT SERVICES WHICH WILL NOTICED THAT YOU ARE NOT A BENIN CITIZEN BUT YOU DID NOT HAVE IT AND THAT IS ONLY WHAT YOU NEEDED NOW.

ACCORDING TO THE INSTRUCTION PASSED TO THIS WESTERN UNION DEPARTMENT FROM THE OFFICE OF THE (FEDERAL HIGH COURT SERVICES) THIS WILL DULY GUARANTEE AND COVER THE MONEY AS BEING LEGITIMATELY ACQUIRED FROM THE BENIN GOVERNMENT. SO I WANT YOU TO KNOW THAT YOUR FUND OF $950,000.00 USD IS STILL WITH THE FEDERAL GOVERNMENT ACCOUNT BUT IT WILL RELEASE IMMEDIATELY TO THIS WESTERN UNION OFFICE AS SOON AS YOU OBTAIN THE (FUND RELEASE ORDER CERTIFICATES)

ACCORDING TO OUR MESSENGER WHICH WENT TO THE FEDERAL HIGH COURT SERVICES OFFICE BENIN REPUBLIC FOR THE RELEASE ORDER CERTIFICATES HE TOLD US THAT IT WILL COST YOU THE SUM OF $79.00 ONLY FOR THE OBTAIN OF IT, SO HE TOLD US THAT THEY WILL ISSUE IT WITHIN ONE DAY IF THE FEE WILL BE PAID. SO RECONFIRM US YOUR FULL ADDRESS WITH THE OPTION EITHER YOU WANT IT GOLD CARD OR DAILY PER OK I WILL BE AWAITING TO HEAR FROM YOU IMMEDIATELY WITH THE PAYMENT INFORMATION TO OBTAIN THE FUND RELEASE ORDER CERTIFICATES,

1. RECEIVER NAME :=======CHUKWUEMEKA ANTHONY
2. CITY:===============COTONOU
3.COUNTRY:==========BENIN REPUBLIC.
4. QUESTION=============GOOD?
5. ANSWER:=============NEWS
6. AMOUNT:=============US$79.00
7. MTCN=============

I AM HERE GIVING YOUR GUARANTEE AND ALSO 100 % PERCENT ASSURANCE THAT THIS IS THE ONLY MONEY YOU WILL PAY AND AFTER YOU PAY IT YOU WILL RECEIVE YOUR FUND IMMEDIATELY. I WILL BE WAITING RIGHT TO HAVE THE PAYMENT INFORMATION IN ORDER TO ENABLE US OBTAIN THIS NEEDED CERTIFICATE SOON. EMAIL US @ wwunionmtrf@yahoo.com.ph
REGARDS,
MR. KEVIN DALEY
PHONE +229 98873668

PLEASE REPLY

--
Standard Chartered Bank (SCB)
Our Ref: SCB/IRD/CBX/021/04
Malam Usman. Executive Manager,
Standard Chartered Bank(SCB)
Accra Ghana.

RE: BANK ERROR IN YOUR FAVOR:$USD15MUSD.

Dear Friend.

I am Malam Usman the Executive Manager of Standard Chartered Bank (SCB)
Since my assumption of office , I have been able to offset most Overdue
contract sums owed by the Government of Ghana to Foreign contractors in
the past years. In the process of these payments, I discovered through
investigation
that my predecessor moved out the above-mentioned sum outside but was
unable to conclude the transaction before he was removed out of office
unaware and the bank codes changed. The fund originated from the balance
of over-invoiced sum and
inflated government contracts of which the principal sum had been paid to
foreign contractors that executed their contract some years ago.

This fund is now floating in a suspense account of our bank and will be
moved by telegraphic transfer within 48
hours of perfection of your account coordinates.

I have concluded all necessary Arrangements for the TRANSFER of the money
to an account .Contacting you on this issue became imperative to owing to
the fact that the transfer cannot be affected without a second party
account and receiving Bank Code and SWIFT numbers.
Therefore, what is required from you is trust and honesty. No further
documentation, no
travel is required, I will forward an account where my share will be
further transferred to when the money reaches your bank. At the moment i
can only give information that are reasonably able to assist the
transaction without jeopardize my person, work or this
transaction. Please send detail information,

1 your full
names.............................................................
2,your telephone/fax numbers........................................
3,profession....................................................................
4,age/sex........................................................................
5,marital status..................................................
6,Address ...............................................................

You can email now to indicate your willingness.

Thanks in advance for a mutual and fruitful Business association.
Regards,

Malam Usman.
Executive Manager,
Standard Chartered Bank (SCB)

PART TIME JOB OFFER.

Hello

Our Company HOUSTON CONSORTIUM is a company based in UK and we are into insurance, buying and selling cars, incidents and accidents insurance, with numerous customers home and abroad. We need a representative in the USA, EUROPE AND ASIA. Who will be in charge of all our payment from the USA, EUROPE AND ASIA clients/customers. Because most of our customers from the America pay through certified cheque, cashier cheques and money order which are not negotiable here in UK, this brings our quest to employ a credible and trustworthy fellow as our representative to handle our payments. This would not affect your present job but serve as another stream of income for you. Being our representative will only be assisting us in processing the payments from our clients, we will pay you monthly salary and shall earn about 10% of every payment you recieve. In the past, we have lost about 75,000 USD of net income each month because of money transfer delays. Your task is to coordinate payment!
s from customers

* The average monthly income is about $3,500.00 USD.
* No form of investments from you.
* This job takes only 1 - 3 hours per day and 3times a week
* It's Easy- It's risk free
* It requires no buying or selling

Thanks and hope this note explain why we need you to work with our company.
Kindly provide us with the requested details below if you are interested.

NAME:
ADDRESS:
CITY:
STATE
ZIPE CODE:
COUNTRY:
PHONE NUMBER:
ACCESS TO INTERNET:?
========================
HOUSTON CONSORTIUM Customer services

Operating hours: Monday - Friday 8am-8pm
Saturday 8.30am - 5pm

H C Head office and switchboard
UK: Call/Text: (+44) - (0) 783-517-6321
USA: Call/ (772) 318-7213
Email: jabassey01@yahoo.com.my
Operating hours: Monday - Friday 9am-5pm

Postal address:
H C Motoring Services
8 Surrey Street
Norwich
NR1 3NG

REGARDS,
MR. JAMES BASSEY
HOUSTON CONSORTIUM UK INTERNATIONAL
TEL: +44783-517-6321

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International Monetary Fund

Attention Beneficiary!!!

I am Mr. Jones Robinson Director in charge of the compensation funds to
scam victims from the International Monetary Fund (IMF). It may interest
you to know that reports have reached our office by so many correspondence
on the uneasy way which people like you are treated by Various Banks and
Courier Companies across Europe to Africa and Asia and we have decided to
put a stop to that and that is why the IMF was appointed to monitor your
transaction here in Africa and Europe from the (IMF) that your
compensation funds gets to you.

After proper investigations and research at Western Union Money Transfer and
Money Gram office to know if you have truly sent money to the scam
Syndicates through Western Union Money Transfer or Money Gram, online bank transfer credit card transfer your name was
found in our database amongst those that have been scammed

In view of the determination and commitment of this New Government to
ensure that every outstanding foreign beneficiaries debts are settled, but
to our greatest dismay, despite all the effort made last year to ensure
that most foreign beneficiaries receive their payment, record still show
that a lot of foreign beneficiaries did not receive their payment due to
their inability to settle some outstanding up-front obligation needed by the Monetary Body

You have truly been swindled by those unscrupulous persons by sending money
to them in the course of getting one fund or the other that is not real,
right now the International Monetary Fund (IMF) is Monitoring all
foreign funds.

In this regard a meeting was held between the Board of Directors of the
International Monetary Fund (IMF) investigations it was agreed that you will be compensated.
by the International Monetary Fund (IMF) which has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria. And those not in Nigeria would be paid by the UNITED NATIONS in the United Kingdom

EMAIL ADDRESS:

imfofficialjrobbinson@w.cn

The below website can serve as a reference:

http://news.bbc.co.uk/2/hi/africa/4320984.stm
NAME:............................................
ADDRESS:...........................................
OCCUPATION:..........................................
TELEPHONE NUMBER:....................................

Inform them about this notification letter and the transfer of your
fund; and if you were not scammed from Nigeria your request would be
transferred to the paying Organization.

EMAIL ADDRESS:

imfinvestigations@w.cn
Yours sincerely,
Jones Robinson
Director In Charge,

How are you doing today with your family?.From Ms Chichi Evelyn Obi

Dear Friend,

It is my pleasure to establish a relationship, as well a business transaction with you, which I believed that will yield dividends in due.

Before I continue, let me introduce myself to you, I am Ms Chichi Evelyn Obi working with Lloyds Tsb Bank Plc,

In my department we discovered an abandoned sum of Ten Million, Six Hundred Thousand Dollars ($10.6 MUSD) in an account that belongs to one of our late foreign customer. Hence from all indication and report, we could not trace back to his supposed next of kin of the said funds.

Several searches has been conducted to get in contact with any of his relatives who will stand as next of kin to the deceased customer but to no avail, thereby I decided to search for eligible citizen who will come up as the next of kin to the late customer.

So I need someone I can deal with on trust and that is why I contacted you, I want to present you as the next of kin of the deceased customer. If you accept, I would give you the guide lines and all information regarding on how we can achieve the transfer of the funds to your account as the next of kin. I have a 100% authentic means of transferring the money to you as the beneficiary.

My proposal is that after you receive the funds, It would be shared as fellows(1) 35% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 65% belongs to me.

You will be free to take out your commission immediately after the money hits your country. Since my objective is to invest the money in your country, it would be appreciated if you could also help me with advices and direction on investing into profitable/lucrative ventures in your country like real estate properties and stock markets for an additional 5%.

As long as you will reassure me of your sincerity to received this under your care until i arrive in your country.

Please do consider my proposal and get back to me if you are interested, I will give you more information upon your responses to my personal e-mail; chichievelynobi@administrativos.com

Best Regards
Ms Chichi Evelyn Obi

DID YOU RECEIVE MY FIRST EMAIL

Peace

My Name is Eric and Tarcy George Son/Daughter of Late Mr George.We are From Liberia Our Father was killed by some rebels during the war Crisis in Liberia.So we ran to Ghana for our security.My consignment contains $20 million United States dollars and some quantity of gold,which I cannot specify.

After clearing the consignment from the Airport,Mr Daniel Ohene Agyekum (DIPLOMAT) called Mr.Walter Smith to tell him the description to his house for the delivery,but is House Helper answered the call and told Mr Daniel Ohene Agyekum that Mr.Walter Smith hard a fatal car accident
which lead to his death.

Please,my sister and I seek for you to stand as our Beneficiary/God
Loving Parent to get in contact with the Diplomat so that he can
deliver the Consignment to you.Please try and get back to me through
email.

Thanks and God bless you
Eric and Tarcy George

Dear Friend

Good Day,
We are looking for joint venture partnership in real estate and commercial
development. If you have any viable project that need funding, we will be
interested to finance it.

For more information, kindly respond to this mail.

Regards,
Mr.Khalid A. Al-Falih
President and Chief Executive Officer
Saudi Arabian Oil Company (Saudi Aramco)

RE: BE CAREFUL OF HOODLUMS

ECONOMIC AND FINANCIAL CRIME COMMISSION
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
FROM THE DESK OF Mrs.Farida Waziri
Tel: 234-709-2611-545
Email: faridawaziri.efcc89@yahoo.com

(RE: BE CAREFUL OF SCAMMERS)

ATTN

After i left the Economic and Financial Crimes Commission (EFCC). The president of the Federal Republic of Nigeria Dr Goodluck E. Jonathan has verified and found out that it is not every beneficiaries that has received their payment, Therefore i have been called back to office to investigate,verify and settle all outstanding beneficiaries who are yet to receive their payment.

Consequently, I received a directive from the office of the president, ordering this office to settle all genuine payment which include contractors, Inheritance and Lottery Winners, whose debts has been outstanding for a long time now.and for those that has shown sufficient proof regarding the release of their fund, And we wish to inform

you that in our record here, you have fulfilled such conditions as the rightful beneficiary of the said $11.8M (Eleven Million Eight Hundred Thousand United States Dollars) But the reasons why your own payment has to be delayed is because the same two men claiming to be your representative are still here in our office to claim your funds on your behalf, This two men are presently trying to make us believe that you are dead and even explained

that you entered into an agreement with them, to help you in receiving your fund, So we want to know if you truly entered into an agreement with this two men thereby making them the current beneficiary.

Please if you did not enter into an agreement, nor authorize this men to receive your payment on your behalf, kindly inform us so that we can arrest them immediately, then we can release the payment to you urgently. This office is glad to inform you that your payment shall be released as soon as we receive your feedback. You are

advised to stop any further communication with any department Or any Government parastatal.This is to forestall a new effort towards the release of your funds.

We appologise on behalf of the President and the good citizens of this country Nigeria for any delay and lost this most have caused you and promise that such thing will never happen again.And if you are dealing with anyone regarding this payment, Please we urge you to STOP, Because this is the only office that is newly approved to

release your payment

Kindly reply today for more information and directive

reply to this email: faridawaziri.efcc89@yahoo.com

Yours Faithfully

Mrs.Farida Mzamba Waziri
Office of Foreign Payment from(EFCC)

*****SPAM***** This letter is from British Finance Monitoring Unit

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Content preview: FROM: MADAME CHRISTINE LAGARDE ASSISTANT MANAGING DIRECTOR:
BRITISH FINANCE MONITORING UNIT/ UNITED STATE FBI WASHINGTON DC. This letter
is from British Finance Monitoring Unit newly established by the World Financial
Service Authority United States Of America in conjunction with United Nations/Unite
Kingdom Security Agency FBI/ UK Metro Police. This body was set up to discover
an unpaid fund being owed to Governments or Individuals all over the world
through Contract Payment,Inheritance and Lottery Winning Prize Awards. [...]

Content analysis details: (10.3 points, 5.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
1.8 MILLION_USD BODY: Talks about millions of dollars
3.0 UNCLAIMED_MONEY BODY: People just leave money laying around
0.7 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
2.0 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook

De : "MADAME CHRISTINE LAGARDE"
Objet : This letter is from British Finance Monitoring Unit
Date : 20 juillet 2012 21:41:18 HAEC
À : undisclosed-recipients:;
Répondre à :

FROM: MADAME CHRISTINE LAGARDE
ASSISTANT MANAGING DIRECTOR: BRITISH FINANCE MONITORING UNIT/
UNITED STATE FBI WASHINGTON DC.

This letter is from British Finance Monitoring Unit newly established by the World Financial Service Authority United States Of America in conjunction with United Nations/Unite Kingdom Security Agency FBI/ UK Metro Police.
This body was set up to discover an unpaid fund being owed to Governments or Individuals all over the world through Contract Payment,Inheritance and Lottery Winning Prize Awards.

It will interest you to know that we have discovered an unpaid/unclaimed funds of (Seven Million Five Hundred Thousand United States Dollars) US$7.5M in favour of your name and a mandate has been given to this body British Finance Monitoring Unit to ensure that this fund is release to you without delay.

Note that a special payment arrangement has been made to through an ATM Master Card which is to be deliver to your nominated home address or Alternatively come in person to any of our payment offices in Europe, America ,West Africa or Asia to sign papers and get it your self It can also be transfer into your nominated bank account Via KTT.

You are advised to furnish this office with your contact information to enable us open up communication with you regarding the release of your fund immediately.

Your Full Name _________________
Your Company and Home Address: _____________________________
Name of City of Residence: ____________________
Date of Birth (Day/Month/Year): ____________________
Direct Telephone Number/Fax:_____________________
mobile ____________________________
Your Age/Occupation: _______________________________________
Your Identification Like Passport/ID CARD: ____________________________________

Contact Person: DR CARL BRATHEWAEL
Reply To: britishfinance.monitoringunit@yahoo.cn

Thanks.
Yours Truly,
MADAME CHRISTINE LAGARDE
Assistant Managing Director: British Finance Monitoring Unit.