Thursday, September 5, 2013

Invitation: I Need Your Assistance @ Wed 4 Sep 23:00 - Thu 5 Sep 2013 00:00 (

I Need Your Assistance

I received encouraging information about you and how trusts worthy you are. I am delighted with such useful information I got about you, Mr. Ewke Eke Auditor of Dona Security Company A Senator Polycarp Nwite and former Ambassador Botswana 2008 and was recalled back 2009 as personal adviser to the president before he passed away on the 3rd September, 2010. I fund certificate of deposit he made with my Security Company here Burkina-Faso without beneficiary his family have make other claims but did not take notice of this one because it has no beneficiary I Hoped that you will not betray this trust and confident that I am about to repose on you for the mutual benefit of our both us. I need your urgent assistance in transferring the sum of ($7.5) million to your account within 10 days.
I will give you more details, on your respond

Zip Code:_______
Contact Address:_______________
Phone No#___________
Fax No#_________________

i will give you more details as soon i hear from you Mr. Ewke Eke

When Wed 4 Sep 23:00 – Thu 5 Sep 2013 00:00 Eastern Time Calendar

Who (Guest list has been hidden at organiser's request) Going? Yes - Maybe - No more options » Invitation from Google Calendar You are receiving this courtesy email at the account because you are an attendee of this event. To stop receiving future notifications for this event, decline this event. Alternatively, you can sign up for a Google account at and control your notification settings for your entire calendar.

CALL AGENT (210)390-8073) NOW,‏

I have been trying to reach you on your Email about few hours now, just to inform you about my successful arrival in valley international airport USA with your consignment boxe worth $2.5 Dollars Telephone:(210)390-8073 Diplomat John Terry

Phishing CDISCOUNT (Votre demande de Rrmboursement?)

Suite a votre achat effctuee sur CDISCOUNT.

N°1 du e-commerce en france !

Cdiscount vous rembourse pour votre fedilité et vous offre 75 euro

pour en beneficier vous devez confirmer vos informations enregistres dans votre compte client.

Enter ici !

Maxime F-Responsable clients Cdiscount

Title : Votre demande de Rrmboursement?
E-mail : Clients Cdiscount
Link (Enter ici) :
Note : Received: from doprava ([]) by mwinf8514
=================================================================== whois :
Domain Name: OUT-OF-ZION.COM
Registrar URL:
Updated Date: 2012-10-01 23:23:27
Creation Date: 2000-08-25 13:17:18
Registrar Expiration Date: 2014-08-25 13:17:18
Registrar:, LLC
Registrant Name: David Silver
Registrant Organization: Out of Zion Ministries
Registrant Street: 9 Sachlav St
Registrant City: Ramat Almogi
Registrant State/Province: Haifa
Registrant Postal Code: 34790
Registrant Country: Israel
Admin Name: David Silver
Admin Organization: Out of Zion Ministries
Admin Street: 9 Sachlav St
Admin City: Ramat Almogi
Admin State/Province: Haifa
Admin Postal Code: 34790
Admin Country: Israel
Admin Phone: +972.048245590
Admin Fax: +972.48245590
Admin Email:
Tech Name: David Silver
Tech Organization: Out of Zion Ministries
Tech Street: 9 Sachlav St
Tech City: Ramat Almogi
Tech State/Province: Haifa
Tech Postal Code: 34790
Tech Country: Israel
Tech Phone: +972.048245590
Tech Fax: +972.48245590
Tech Email:

Mohammed Raheem Estate

Attn: Sir/Madam

My name is Donald Shen, a legal practitioner based here in Peoples Republic of China and personal attorney to late Mohammed Raheem, an Iraqi Business man that lived here in china, who shall be referred to as my client.

Mohammed Raheem unfortunately lost his life in a terrorist attack in Philippines on the 4th March, 2003 ( and left no clear beneficiary as Next of Kin except some vital documents related to the deposit with me.

Particularly, the finance company where the deceased had the said fund valued at US$5,800,000.00 (Five Million Eight Hundred Thousand United Sates Dollars Only) has issued me a notice to provide the next of kin. I am seeking your co -operation to present you as the next of kin to the account. Our sharing ratio shall be 60-40.

If you are interested, you should reply back immediately and as well include your direct phone number so we can discuss more about the transaction.

Donald Shen, Esq.



ATTN: Beneficiary,

Hope all is well with you and Your family?, you may not understand why this mail came to you. In regards to the recent meeting between the ECOWAS and the Present United States Government to restore the dignity and Economy of the Nations,Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 3 months which ended 2 days ago.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Goodluck Ebele Jonathan to boost the exercise of clearing all foreign debts owed to Foriegners and Compensate all that have lost their hard earned money to the Nigeria Fraudsters.

This email is to all the people that have been scammed in any part of the world, the ECOWAS have agreed to compensate them with the sum of US$4,600,000 ( Four Million six Hundred United State Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems,Contracts Sum, Lottery/Gambling etc.Your name and email was in the list submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Mr. Kenneth Harrison, as he is our representative in Nigeria. Contact him immediately for your ATM CARD worth the total sum of US$4,600,000 ( Four Million Six Hundred United State Dollars) This funds are in ATM Form for security purpose ok? So he will send it to you via DHL courier company and you can clear the ATM in any bank of your choice in your country.

1. Full name:
2. Phone number:
3. Address and Country where you want him to send the ATM CARD:
4. Your age:
5. occupation:

Person to Contact: Mr. Kenneth Harrison (Contact Agent)
Email Address:

Give him your File Reference (RE-1537-V) and you are free to contact him via telephone number, it will be better to call him and once you do that he will ask you of your File Reference number which is (RE-1537-V), this file reference number is very important and gives him access to get through to your file and email you back quickly once he confirms your email and your delivery details.

Thanks for adhering to this instructions and once again accept our congratulations.

Good luck and kind regards,

Making the world a better place,

Dramane Ouattara


Attention To You:

On behalf of the board and management of International Monetary Financial Committee. I Christine Lagarde, the Operations Manager wishes to inform you that your consignment/fund tagged diplomatic luggage 122 with Ref: No1226/X42/206 which was deposited in our vault for safe keeping is due for Immediate collection. Be informed that we have concluded all arrangements to deliver your consignment at your doorstep through diplomatic means. In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth.

. A copy of your international passport or any other means of identification as the true consignee.

. The address where the above cargo/funds should be delivered to and your phone number.

. List the nearest international airport to your address location.

Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your consignment.

We pledge our best service at all times.

Yours Faithfully,
Christine Lagarde
Foreign Operations Manager

western union money tranfer.

Dear E-mail Owner,

We have concluded to effect your scam victim's compensation payment of (1.5m US) through western union, the maximum amount you will be receiving each day starting from tomorrow is (5000.00) daily until your fund is completely transferred to you so kindly contact western union manager.

Contact name:richard ryder
Tell: +229-67364616
Email: (

contact him now with your receiver's information or you call him as soon as this email message gets to you and tell him to give you the MTCN, sender name and question/answer to pick the ($5000.00 US).

The information you will forward to him

(1) Your full name----------
(2) Your phone/fax-------------
(3) Your home address-------------

Remember to notify me once your fund of ($1.5m US) is completely transferred to you via: (

Yours Faithfully
janie stilwell

E-mail disclosure :,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

Name : janie stilwell
Email :,
Note : Received: from ( by
Note : Received: from feu24 ( by (

From Mrs.Gear Claudius,+61280155952

Dear Sir,

I am contacting you to assist me in using 5 million dollars deposited by my late husband for a charity work, I am Mrs. Gear A. Claudius an aging widow from long time illness (cancer) I am presently admitted in a private hospital here in Australia for my surgical operation, my doctor told me that I will die in the next 3 months, but I have been booked for a surgical operation which I don’t know what the outcome will be.

I need a very honest and God fearing person or organization that can use this fund for God's work or charity. My late husband instructed that this fund should be use for charity purpose such as to build a school, orphanages homes, hospitals, since we don’t have any child. I want God to be merciful to me and accept my soul. I believe that with God all things are possible.

Please if you would be able to use these money for the said purpose, kindly reply me with the information listed below.

Your Full names,
Address, Country,
Age and Occupation

As soon as I receive your reply I shall give you the contact of the Bank and all the required details information for the fund to be transferred to you
Contact me with my private Email:, you can also reach me on my Phone +61280155952

I am waiting to receive your reply.
Remain blessed in the Lord.
Mrs. Gera


This is to inform you that EU has converted your bank draft into ATM CARD worth $950,000.00 to be delivered to our delivery officer on ( with your personal details:Name:address:Country:Telephone

Dr. Thomas Ugomez

Name : Mrs Sonia Johnson
E-mail :,
Note : from User (unknown []) by (Postfix)

We are here to serve you better

Attn:The Owner of this E-mail id,

Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total inherited/Compensation Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.

We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS)
This UBA ATM payment Center Will Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back on the following information:

CONTACT: mrlukas Bruce.
PHONE NUMBER: +2348082921959
And Also Send The Following Information As Listed Below.

1. Full Name
2. Phone And Fax Number
3. Delivery address

We Have Been Mandated By The ECOWAS Parliament To Issue Out $7.5million usd in your favor This fiscal year. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment.

Note That Because Of Impostors,We Hereby Issued You Our Code Of Conduct, Which Is (ATM-202) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.

We are here to serve you better

Immediate ATM DEBIT Cash Card Payment Notification


mrlukas Bruce.
Phone: +2348082921959


PNC Bank
Foreign Operation Department
249 Fifth Avenue, One PNC Plaza,
Pittsburgh, PA 15222,
United States of America.
Ref: US/PA/PNC/PT-007806/13

Attention: Short-listed Beneficiary


This is to inform you that we have today reached an agreement with the International Finance Corporation (IFC) and Federal Reserve System (FRS) for the settlement of your contract inheritance fund, however, the International Finance Corporation has mandated the New York Stock Exchange (NYSE) to issue your fund exchange control immunity for the release of your contract inheritance fund.

In Collaboration with the Federal Deposit Insurance Corporation (FDIC) Network, we have been instructed to release the sum of US$20.1 million as your contract inheritance fund as directed by the International Finance Corporation (IFC) and Federal Reserve System (FRS) respectively.

As the Chief Financial Officer of the PNC Bank, the release of your fund has been processed through our International Payments System on Real time gross settlement systems (RTGS) as approved by the International Finance Corporation (IFC) and Federal Reserve System (FRS) for expedite release of your fund to you.

More so, your fund have been approved for release to you by our accredited International Payment system through Ktt Wire Transfer into your bank account, and you are requested to re-confirm to us the following;

(a) Your Full Name
(b) Your Contact Address
(c) Your Telephone and Fax number
(d) Your Occupation
(e) Your Bank Details.

Lastly, you are warn to desist from any further communication with any office (s) to avoid miss-conduct or miss crediting of fund.

We bank in your response

Richard Johnson
Chief Financial Officer
PNC Bank.


Good Day My Dear,

The UNITED NATIONS IN Affiliation with UBA BANK have agreed to
compensate you with the sum of US$1,950,000.00, for self support.This
is regarding the draws he organized before he left the office to help
individuals to own a self charity organization also for your to build
your Personal Company/organization so as to help the less privileged

This includes every foreign contractors that may have not received
their contract, inheritance sum, and people that have had an
unfinished transaction or international businesses that failed due to
Government problems and the World financial Crisis etc. We found your
name in the list of those who are to benefit from these compensation
exercise and that is why we are contacting you.

I'm obliged to inform you that I have Paid the fee for the
Compensation award Bank Draft Cheque, for self support, I discovered
that before the cheque will get to your hand that it will expire. So I
to cash the $1.950,000.00, to cash payment to avoid losing this funds
under expiration as I will be out of the country for a 3 Months
Course. What you have to do now is to contact the TNT Express Courier
( ) as soon as possible to know when they
will deliver your Consignment package to you immediately.For your
information, I have paid for the yellow tag fee and delivery Charge.

The only money you will send to the TNT Diplomatic Courier to deliver
your Consignment Package direct to your postal Address in your country
is US$115 only being Security Keeping Fee for the TNT Courier Service
so far. I would have paid that but they said no because they don't
know when you will contact them and in case of dumourrage on your
Package with them.

Please write a letter of application to the given address below:

Company Name: TNT Diplomatic Courier
Manager. Nelson Fabian

Finally, make sure that you reconfirm your Contact details.
Your full names................
Your Contact address...........,
Your phone numbers............
Your Driver's License...........
Age, Occupation.....................
And the nearest local and international airport..., to avoid wrong
delivery, they will issue you a delivery code#, to enable you track
your consignment box and know when it will get to your address.

Let me repeat again, try to contact them as soon as you receive this
mail to avoid any further delay and remember to pay them their
Security Keeping fee of $115.00 for their immediate action to deliver
urgently. Note this. The TNT Courier don't know the contents of the
Box Package. I registered it as a BOX of Africa cloths. They did not
know the contents was money. this is to avoid them delaying with the
BOX. Don't let them know that box contains money OK.

We are sorry for the past inconveniences

Dr Lewis George

my subject

Senior External Relations Officer
Information Officer
Asia Sub Regional Office
ADB (Asian Development Bank)
India Resident Mission
4 San Martin Marg, Chanakyapuri
New Delhi 110 021
Our Ref: YBNGWB/UN/2013.
Attention: Dear Beneficiary,


This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $2.3 Million United States Dollars has been accredited in your favour. Please contact Mr. R. K. Deol, with the following information to;

Facilitate Your Claims:

Best Regards,
Mr. R. K. Deol.

I must apologize.

I must apologize.

I must apologize for barging this message into your mail box without any formal introduction, with due respect, trust and humanity, Please I appeal to you to exercise a little patience and read through my letter, honestly I am writing this E-mail to you with pains, tears and sorrow from my heart, I decided to contact you due to the urgency of my situation condition here I am suffering now.

My name is Miss Rosemary King, the Daughter Of Late Mr. and Mrs. Richard King from West Africa. I am 23 years old and a university undergraduate living now without parents, I am a white Africa girl being that my mother is a white woman from France origin and my father is a black man from this country Ivory Coast in west Africa where am living now, My mother got married to my father in Paris France years back when my father was living in France, but my mother letter died when I was just 7 years old and after her death my father returned back with me to his country here in Africa and he got married to another woman who is from this country, and she bear 3 children to my father 1 girls and 2 boys, my father died this year on 15 January 2013, immediately My Dad died I feel like life is over for me, but I remember that I need to gather myself together and move life ahead and forget the past.

My Father was a very rich business man in this country when he was alive, He is an importer and exporter of all types of goods and has a lot of properties, but he was poisoned to death by his Family members because of His wealth.

Please my life is in danger here now I am talking to you, I seek for your serious assistance in retrieve of my inherited Fund and transfer it to your country, the TOTAL SUM OF $ 4.5M USD (FOUR MILLION FIVE HUNDRED THOUSAND AMERICAN DOLLARS) that deposited in a private SECURITY COMPANY here under a secret arrangement coded as a family treasure, This means that the security company here does not know the content of this Trunk Box is FUND inside and this FUND is all my life now also all hope for me to live in this world now.

My father gave me the document concerning the deposit of this fund before his death, after the burial ceremony of my father his family members conspired and seized all his properties and left nothing for me all that remain for me is only this money which my father deposited in a SECURITY COMPANY here with my name and my step mother and her children is aware that my father gave me the document of this money, they plan how to assassinate me to enable them take the document and claim the money, So when I discover there plan against me I ran away from our home and now am hiding out in a Hotel another city some where far from our home so that my life will be save and I am going to stay here till the SECURITY COMPANY transfer this CONSIGNMENT FUND BOX to your country for you to send me some money to arrange my travelling documents and Visa to join you over there for investment of this fund and continue to complete my studies there, please Dear I want you to help me out very fast because my life is not save here, My life is in danger now, They are looking for me every where in this country to take the document of this money and assassinate me

I beg you not to disclose it till I come over because I am afraid of my wicked ones who have threatened to kill me here, I decided to compensate you with 35% of the total SUM OF THIS FUND for your assistance why the balance of 65% shall be my capital establishment of my new life in your country.

Waiting your urgent and positive response today after reading this letter
My best regards to you.
Rosemary King.