Saturday, December 14, 2013

Mr Mohammad H Fayaz - 14/12/2013

Good Day,

I am Mr Mohammad H Fayaz, a citizen OF Syrian. I have some reasonable and Verifiable funds which I want to invest in your country with you as my Managing partner.please do not hesitate to contact me immediately on ( will provide the complete details as soon as I hear from you.

best Regards,
Mr Mohammad H Fayaz
skype ID (fayaz239)

Tamara Tomlinson. - Attention;


NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (UN) urge you to treat it genuinely. How are you today? Hope all is well with you and family? You may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the United States Government to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the passed 3 months which ended today with the Secretary General of the United Nations. This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them each with the sum of $850,000.00 USD (Eight Hundred and fifty Thousand United States Dollars). This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Alex Bates of the United Nations Compensation Commission, as he is our representative in the USA. Contact him immediately for your Compensation payment of $850,000.00 USD (Eight Hundred and Fifty Thousand United States Dollars) Funds will be release directly to you in accordance with legal clearance and procedures. However, you should send him your Full Name/Telephone Number/your Residential Address/Gender and Occupation. Contact Mr. Mark WILSON immediately for your compensation payment:


He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.

Good luck and kind regards,
Making the world a better place!

Tamara Tomlinson.

Comment Spam Vol 4

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Seven Continent Investment Ltd

Seven Continent Investment Ltd
Level 32, 25 Canada Square,
Canary Wharf, London,
E14 5LQ, United Kingdom.

My dear,

I write you based on a request for an investment option in your country by a client of mine. My name is Mr. Alistair Powell.I'm a consultant and I engage in business feasibility. My reason for contacting you is that my client has an urgent need to invest a considerable amount of funds into lucrative opportunities in your country. My client's request is for a competent individual such as you, who will be willing to put this money to good use for a period of 6 years for a start.

He is offering you these terms:

1). 15% will be paid to you as an administrator of the total fund to be managed.
2). The fund will be used by you as a foreign Administrator as a loan without any interest. i.e. you do not pay any interest on the money, but you will give him 85% of all profits after tax that will accrue from the use of the fund.

If these terms are agreeable to you, kindly get back to me via ( and I will provide you with other necessary information.

Yours faithfully,
Mr. Alistair Powell

This message was sent using IMP, the Internet Messaging Program.


Dear Sir/Madam

I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Iraq,I find it pleasurable to offer you my partnership in business. I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf. I am Capt.Peter David , an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq. I am on the move to Afghanistan from Iraq as the last batch just left, and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the United Kingdom from the Iraq. I hope you can be trusted? Kindly view this news blog below for some info

If you can be trusted , I will explain further when i get a response from you.Nevertheless, reconfirm the following to me as follows.

(a) Your full Names
(b) Your physical mailing address
(c) Your direct telephone numbers
(d) Your occupation.

Please ensure to reply via my private e-mail address:

God bless you and thanks for cooperation in advance.

Best Regards,

Capt.Peter David.

Apex Link Securities Plc. - Dear friend,

My Dear Friend,

I am happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Paraguay. Although you might find it difficult to remember me, since it has indeed been a very long time. However, I am much elated and privileged to contact you again after this long time. While it takes faith and courage to remember old business partners and at the same time, to show gratitude to them in-spite of circumstances that may have disrupted our transaction ultimately not to work out as we projected. Nevertheless, I take this liberty to inform you that, the transaction we were pursuing then together, finally worked out by the infinite mercy of GOD Almighty and I've decided to contact you,just to let you know the present situation. I must inform you also that I am presently in Paraguay for business negotiations and establishments, and with a sincere heart, I have raised and signed an International Cashier's Bank Draft drawn from HSBC bank London, to the tune of $6,000.000.00 (Six Million Dollars) in your name as COMPENSATION for your dedication and humane contribution as it were. I will be very busy here at the moment because of the investment projects that me and my new partners are having at hand. Do not also accept any fax or telephone calls that do not come from my lawyer. He is the only person I instructed and directed on how to deliver you bank draft to you. Therefore, I implore you to contact him immediately you read this message for further information on how to receive your bank draft, for I have conscience as a human being, and I really appreciate your tremendous efforts and contribution made to make things work out but which we couldn't complete due to circumstances beyond your control. In view of this, you are to contact my lawyer in the person of Barrister Fred Billy. find below his contact information.

Contact person :Barrister Fred Billy.
Office Address: Saxon Way L33 4HG
Liverpool, England.

Make sure you reply to this e-mail copy it and reply. For your Certified bank draft of $6,000.000.00, Six Million United States Dollars to be properly delivered to your address, you have to fill this claims form below:

Legal Full name:
Delivery Address:
Phone contact#:
Country Of Residence:
Passport ID:

Take note and bear in mind that the International Cashier Bank Draft has a validity period of 30 banking days, as such it is expedient you contact him and thus have modality put in place to conclude this arrangement in the earliest possible time. For the time being i may not respond to your email due to my investment project in Paraguay.

Best regards,
Mr. David Moore.
Apex Link Securities Plc.

Andrew Walker - Re-Cordial.......


Compliment of the day!

I know this proposal will come to you as a surprise especially when you do not know the writer, considering the huge sum of money involved which could make any apprehensive. Let me start by introducing myself to you, I am Andrew Walker, I am a public relations officer in my Bank. Where am presently working in Europe I am seeking your consent to present you as a trustee. This business is strictly legitimate; if this proposal satisfies you, please respond to me. For more details, and do include your private Telephone number. Hoping to hear from you soonest and to establish a long lasting mutual beneficial business relationship.

Andrew Walker
E-mail :

Sanusi Lamido - Your ATM CARD Is Ready Now.

Dear Beneficiary,

This is to officially inform you that we have verified your contract/inheritance fund file and found out that you have not received your fund $9.5M,you will receive it through ATM CARD, kindly forward your full name, address and direct telephone number.


Mr. Sanusi Lamido


Mr. Jack Bryant
Washington Dulles International Airport.


I am Jack Bryant Director Inspection Unit United Nations Inspection Agent in Washington Dulles International Airport. During our investigation, I discovered An abandoned shipment from a Diplomat from United Kingdom under iship forwarder was transferred from JF Kennedy Airport to our facility here in Washington and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the Shipping Agent also the Diplomat inability to pay for Non Inspection Fees. On my assumption, each of the boxes will contain more that $3 to $4M each and the consignment is still left in storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Tran guard LTD. The Consignment they are two metal box with weight of about 110kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately,

The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box. Provide your Phone Number full Name and address, to cross check if it corresponds with the the address on the official document including the name of nearest Airport around and other details. You can send the required details to me for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery. But i must get assurance from you concerning my 50% before i will proceed.

I want us to transact this business and share the money,since the shipper have abandoned it and ran away.I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, Once we are through i will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep. or i can bring it by myself to avoid any more trouble. But i will share it 50% to you and 50% to me. But you have to assure me of my 50%.

Please kindly reply to my private email

Jack Bryant

Jasaradin Bin Amir - Your Fund has been approved for immediate release to you.

From:Mr J.B Amir
Manchester M27 5FX,
United Kingdom.
+44 704.578.3492

This is to inform you that your funds of US$7.5 Million has been approved for immediate delivery to you.
For the purpose of clarification,you are advised to reconfirm your Full Names,Direct Telephone Numbers,Physical Address with Zip Code so that there will be no error during the delivery of the funds to you in your country of residence. Your quick response will be highly appreciated.

From:Mr J.B Amir