SYLIK ZENDORCK INVESTMENT GROUP
SYLIK ZENDORCK INVESTMENT GROUP ( SYLIK ZENDORCK INVESTMENT GROUP) are groups of company from Asia Region, currently in united kingdom & Germany , Our mission, we value our client as an asset, taking this mission as a priority, we provide our valuable customers a platform where they can proliferate and gain profits through our association, currently seeking means of expanding and relocating our business interest in the following sectors: real estate, mining, transportation, farming,education ,and oil $ gas sector. If you think you have a solid background an idea of making good profit in any of the mentioned business sectors in your country, Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI) joint Venture partnership, loan and project financing can also be considered. Looking forward for possible business collaboration with you.
Regards
SYLIK ZENDORCK INVESTMENT GROUP
Wednesday, January 9, 2013
Iran relays China's scam...
From unknown (HELO nhycn.com) (122.227.247.62) by *** with SMTP;
From user (unknown [92.50.12.102]) (Authenticated sender: julia) by nhycn.com (Postfix)
=============================
nhycn.com Whois :
=============================
Organization: sunny
Address: Ningbo hi-tech zone LingYunLu 1117 number 4 building 5 layers, ningboshi, zhejiangsheng, china, 315800
Phone: 086057487907517
Email: shuangdezuoye@126.com
=============================
=============================
92.50.12.102 Whois :
=============================
person: Shahrad Yousefizadeh
address: Ferdos Blvd. Tehran - Iran
phone: +989121221710
fax-no: +982144083160
abuse-mailbox: abuse@shahrad.net
remarks: -----------------------------------------
remarks: | I AM !NOT! SPAMMING OR HACKING YOU !!!
remarks: | If you think I am, please read:
remarks: | http://www.ripe.net/nicdb.html
remarks: -----------------------------------------
nic-hdl: SY88-RIPE
mnt-by: MNT-SHAHRAD
source: RIPE # Filtered
=============================
92.50.12.102 seems leaked...
Tuesday, January 8, 2013
Can You Be The Next Of Kin?
Union Bank Nigeria Plc
Stallion Plaza, 36 Marina Street
Lagos island Nigeria.
Fax: 234-1-759-1030
Email:dogduke50@yahoo.com.hk
I am Mr. Douglas Duke, director in charge of Auditing and Accounting section, Union Bank Nigeria Plc, Nigeria, and also Chairman of Investigation and Audit department of our Bank, with due respect, I have decided to contact you on a Business transaction that will be of mutual benefit to us. During our Investigation and Auditing in this Bank, my department came across a very huge sum of money belonging to one deceased Ms. Jeannine Bourdages, 58, a citizen of your country who died along with her entire family on 2nd November 1999 in a plane crash on Egypt Air Flight 990, you can confirm it through the news link below:
http://www.sptimes.com/News/110299/Worldandnation/Passenger_list_for_Eg.shtml
Although, personally I keep this information secret within myself and partners to enable the whole arrangement and idea be profitable and successful during the time of execution. The said amount is $8.5M (Eight Million Five Hundred Thousand United States Dollars), as it may interest you to know I got your Impressive information through a good friend who work with Chamber of Commerce on foreign business relations in United States though I did not disclose the deal to him. Meanwhile as a senior staff in this bank and the director of audit and Account I have in my possession all the necessary documents to perfect the deal by making you the bona fide Next of Kin/Partner and the money will be legally transferred into your bank account. Upon the successful completion of this transaction, you will be entitled to 30% of the total sum as gratification, while 70% will be for me and my Colleagues, Please keep it a "Top Secret" as we are still in active service and only intend to retire after we conclude this deal with you, I assure you that this transaction will be concluded within seven Working days and you shall confirm the fund in your account. I will be monitoring the situation from our international transfer department and ensure it is successfully transferred to your account, we shall fly down to your country for subsequent sharing of the funds according to percentages indicated above and further investment in your country or any country or elsewhere based on your advice. Kindly reply with your information through my alternative email addresses below for Security measures. Thank you as I wait for your urgent response here:dogduke50@yahoo.com.hk.
Best Regards,
Mr. Douglas Duke.
Stallion Plaza, 36 Marina Street
Lagos island Nigeria.
Fax: 234-1-759-1030
Email:dogduke50@yahoo.com.hk
I am Mr. Douglas Duke, director in charge of Auditing and Accounting section, Union Bank Nigeria Plc, Nigeria, and also Chairman of Investigation and Audit department of our Bank, with due respect, I have decided to contact you on a Business transaction that will be of mutual benefit to us. During our Investigation and Auditing in this Bank, my department came across a very huge sum of money belonging to one deceased Ms. Jeannine Bourdages, 58, a citizen of your country who died along with her entire family on 2nd November 1999 in a plane crash on Egypt Air Flight 990, you can confirm it through the news link below:
http://www.sptimes.com/News/110299/Worldandnation/Passenger_list_for_Eg.shtml
Although, personally I keep this information secret within myself and partners to enable the whole arrangement and idea be profitable and successful during the time of execution. The said amount is $8.5M (Eight Million Five Hundred Thousand United States Dollars), as it may interest you to know I got your Impressive information through a good friend who work with Chamber of Commerce on foreign business relations in United States though I did not disclose the deal to him. Meanwhile as a senior staff in this bank and the director of audit and Account I have in my possession all the necessary documents to perfect the deal by making you the bona fide Next of Kin/Partner and the money will be legally transferred into your bank account. Upon the successful completion of this transaction, you will be entitled to 30% of the total sum as gratification, while 70% will be for me and my Colleagues, Please keep it a "Top Secret" as we are still in active service and only intend to retire after we conclude this deal with you, I assure you that this transaction will be concluded within seven Working days and you shall confirm the fund in your account. I will be monitoring the situation from our international transfer department and ensure it is successfully transferred to your account, we shall fly down to your country for subsequent sharing of the funds according to percentages indicated above and further investment in your country or any country or elsewhere based on your advice. Kindly reply with your information through my alternative email addresses below for Security measures. Thank you as I wait for your urgent response here:dogduke50@yahoo.com.hk.
Best Regards,
Mr. Douglas Duke.
YOUR FUNDS PAYMENT, COMPLY AS DIRECTED
HELLO,
AM RICHARD MOORE, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LEAD BY PRESIDENT THOMAS YAYI BONI. BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES. TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARES ($10,000.00USD) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILED TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE TWO POINT FIVE MILLION UNITED STATE DOLLARS ($2,500,000.00USD) BUT TWO MILLION FOUR HUNDRED AND NINETY THOUSAND GREAT BRITISH POUNDS ($2,490,000,00USD). IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELEGRAPHIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONORS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER. WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU. DEAR AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I WILL ADVICE YOU TO FOLLOW MY INSTRUCTION SO THAT THERE WILL WRONG DELIEVERY, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME. YOUR FUND WILL NOW BE PACKAGED IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION. THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE. ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTERS . AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.
RICHARD MOORE
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA.
AM RICHARD MOORE, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LEAD BY PRESIDENT THOMAS YAYI BONI. BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES. TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARES ($10,000.00USD) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILED TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE TWO POINT FIVE MILLION UNITED STATE DOLLARS ($2,500,000.00USD) BUT TWO MILLION FOUR HUNDRED AND NINETY THOUSAND GREAT BRITISH POUNDS ($2,490,000,00USD). IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELEGRAPHIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONORS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER. WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU. DEAR AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I WILL ADVICE YOU TO FOLLOW MY INSTRUCTION SO THAT THERE WILL WRONG DELIEVERY, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME. YOUR FUND WILL NOW BE PACKAGED IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION. THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE. ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTERS . AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.
RICHARD MOORE
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA.
IRREVOCABLE PAYMENT ORDER VIA ATM CARD 07/01/13
Attention: Honorable Beneficiary, IRREVOCABLE PAYMENT ORDER VIA ATM CARD We have actually been authorized by the newly appointed united nation secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily been Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the Presidency, Federal Republic of Nigeria on your Payment. However, we are happy to inform you that based on our recommendation/instructions, your complete contract funds have been credited in your favor through ATM CARD. You are therefore advice to contact our agent with the below information
Contact Person:Dr.Felix Obi
Director ATM Payment Department
EMAIL ADDRESS: drfelix@aim.com
Direct Office lines: +234-1-895-8579,+2347032471654
Contact him now for the delivery of your ATM card. As soon as you establish a contact with him, an ATM card will be issued to you immediately, you can use to withdraw your funds in any ATM machine in any part of the world, but the maximum is Twenty Five Thousand dollars per day. So if you like to receive your funds through this means you are advised to contact the ATM card payment center with the following information as stated below:
1. PHONES AND FAX NUMBER,
2. ADDRESS WERE YOU WANT THEM TO SEND YOUR ATM CARD TO (P.O BOX NOT ACCEPTABLE)
3. YOUR AGE AND CURRENT OCCUPATION
4. YOUR FULL NAME.
NOTE: YOU ARE ADVICED TO FURNISH Dr.Felix Obi WITH YOUR CORRECT AND VALID DETAILS. ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS FIVE MILLION SEVEN HUNDRED and FIFTY THOUSAND UNITED STATES DOLLARS($5,750,000.00) We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with REV. Dr.Felix Obi as directed to avoid further delay.
CONGRATULATIONS.
MRS. NJIDEKA CORLINUS
Contact Person:Dr.Felix Obi
Director ATM Payment Department
EMAIL ADDRESS: drfelix@aim.com
Direct Office lines: +234-1-895-8579,+2347032471654
Contact him now for the delivery of your ATM card. As soon as you establish a contact with him, an ATM card will be issued to you immediately, you can use to withdraw your funds in any ATM machine in any part of the world, but the maximum is Twenty Five Thousand dollars per day. So if you like to receive your funds through this means you are advised to contact the ATM card payment center with the following information as stated below:
1. PHONES AND FAX NUMBER,
2. ADDRESS WERE YOU WANT THEM TO SEND YOUR ATM CARD TO (P.O BOX NOT ACCEPTABLE)
3. YOUR AGE AND CURRENT OCCUPATION
4. YOUR FULL NAME.
NOTE: YOU ARE ADVICED TO FURNISH Dr.Felix Obi WITH YOUR CORRECT AND VALID DETAILS. ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS FIVE MILLION SEVEN HUNDRED and FIFTY THOUSAND UNITED STATES DOLLARS($5,750,000.00) We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with REV. Dr.Felix Obi as directed to avoid further delay.
CONGRATULATIONS.
MRS. NJIDEKA CORLINUS
STAATSLOTTERIJ INTERNATIONAL B.V
STAATSLOTTERIJ INTERNATIONAL B.V.
CLAIM DEPARTMENT OFFICE,
Paleisstraat 5, 2514 JA 'S-Gravenhage,
Netherlands.
www.staatsloterij.nl
The STAATSLOTTERIJ INTERNATIONAL B.V is approved by the Netherlands Gaming Board and also licensed by the International Association of Gaming Regulators I.A.G international emails. Held on the 5th January, 2013. All winnings must be claim not later than January 19th, 2013, after this date, unclaimed funds will be returned to the Lotto. NL Your email address won the lottery of our on-going New year programme for a total pay-out of €850,000.00 EURO no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. To file for your claim, please contact your claim agent with the below details
**************************
Name: Mr. Marzeen Gluvart
Tel: +31-633-460-721
E-mail:marzeen_gluvart@ymail.com
**************************
In other to claim your €850,000.00 EURO prize winning, you will have to fill the form below and send it back for verification and then you will be directed how to get a ticket in your name.
NAME:……………………………….
AGE:………………………………….
SEX:………………………………….
PHONE:……………………………..
COUNTRY:………………………….
Please remember to quote your reference number and batch numbers:
1, Batch Number: 365-4463-1233
2, Ref Number: 5117/STNL/55
3, Lucky Number: 3-4557-219-34
Yours faithfully,
Mrs Eava Van Boer
Online coordinator
Sweepstakes International Program.
CLAIM DEPARTMENT OFFICE,
Paleisstraat 5, 2514 JA 'S-Gravenhage,
Netherlands.
www.staatsloterij.nl
The STAATSLOTTERIJ INTERNATIONAL B.V is approved by the Netherlands Gaming Board and also licensed by the International Association of Gaming Regulators I.A.G international emails. Held on the 5th January, 2013. All winnings must be claim not later than January 19th, 2013, after this date, unclaimed funds will be returned to the Lotto. NL Your email address won the lottery of our on-going New year programme for a total pay-out of €850,000.00 EURO no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. To file for your claim, please contact your claim agent with the below details
**************************
Name: Mr. Marzeen Gluvart
Tel: +31-633-460-721
E-mail:marzeen_gluvart@ymail.com
**************************
In other to claim your €850,000.00 EURO prize winning, you will have to fill the form below and send it back for verification and then you will be directed how to get a ticket in your name.
NAME:……………………………….
AGE:………………………………….
SEX:………………………………….
PHONE:……………………………..
COUNTRY:………………………….
Please remember to quote your reference number and batch numbers:
1, Batch Number: 365-4463-1233
2, Ref Number: 5117/STNL/55
3, Lucky Number: 3-4557-219-34
Yours faithfully,
Mrs Eava Van Boer
Online coordinator
Sweepstakes International Program.
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