Dear Sir,
I am Mr. Jorge David , the Assistant Director Inspection Unit/United Nations Inspection Agent at Heathrow International Airport London UK. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Iraq. When scanned, it revealed an undisclosed sum of money in a metal trunk box.
The consignment was abandoned because its content was not properly declared by the Consignee as "MONEY".Rather it was declared as personal effect to avoid interrogation and also the inability of the Diplomat to pay for the United Kingdoms Non Inspection Charges which is 3,800 British Pounds. On my assumption, the box will contain about $5 to $7 million and the consignment is still left in our storage house here at the Heathrow International Airport till date.
I will advise you provide your current phone number and full address. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes. I will advise you send the required details to my private email address which is for quick processing and response.I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery.
I am willing to transact this business and share the money 50% for you and 50% for myself since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the Diplomat. As soon as the confirmation is made, I will go ahead and pay for the United Kingdom Non Inspection Fee of 3,800 pounds and arrange for the box to be delivered to your doorstep.
Mr.Jorge David.
Assistant Inspection Director,
Heathrow International Airport.
London TW6 2GW
Direct phone number +44745227930.
E-mail : jorgeJD1@soleil.ocn.ne.jp,jorgedavid_dept02@yahoo.co.uk
Wednesday, October 2, 2013
Re: H
Dear Beloved,
My entire family and I have voluntarily decided to donate some part of our won prize to you as a charitable project to improve the lives of 5 lucky individuals all over the world via this Social Network.
If you have received this message then you are one among the lucky recipients and all you have to do is get back to us with your name in full/country?phone number. You can verify this by visiting the web pages below.
http://news.sky.com/story/972395/148-6m-euromillions-jackpot-winners-named
Congratulations & Happy Celebrations in Advance.
God Bless You
Mr. & Mrs. Adrian Bayford.
E-mail : mollov@uni-plovdiv.bg,adriangillianbayford343@yahoo.com
My entire family and I have voluntarily decided to donate some part of our won prize to you as a charitable project to improve the lives of 5 lucky individuals all over the world via this Social Network.
If you have received this message then you are one among the lucky recipients and all you have to do is get back to us with your name in full/country?phone number. You can verify this by visiting the web pages below.
http://news.sky.com/story/972395/148-6m-euromillions-jackpot-winners-named
Congratulations & Happy Celebrations in Advance.
God Bless You
Mr. & Mrs. Adrian Bayford.
E-mail : mollov@uni-plovdiv.bg,adriangillianbayford343@yahoo.com
Help Me
Hello Dear !
I am Mrs.Amanda Kofi from Malalysia I am married to Chief, Dr. Richard Kofi who deals in Gold business, later became the Director General of the Cooperation for twenty five years before he died mysteriously early last year. We were married for twenty years God gave us a son, who is 16 years old now and because of my husband love for me he refused to marry another man for more children, my late husband died after a brief illness from food poison which lasted for only four days.
Since his death I decided not to remarry or get another child outside my matrimonial home, my husband’s relatives was responsible for his death because they want to inherit the entire legacy since they know I have no male child, before the death of my husband he left the sum of US$11.5Million with a bank here in Malaysai. I am actually suffering from cancer decease which my Doctor has confirmed that l wouldn't survive and my son is still a little girl. Having known my condition and I don't want to lose my only son, I decided to seek for your help to transfer this fund and my son out of this country to your care since my Doctor told me that I have a little time left due to my cancer problem.
I took this decision because I don't want to lose everything my husband has worked for, and my husband relatives are not good at all, they are responsible for the death of my husband in order to inherit all his properties and I don't want my husband's efforts to be used by those that conspired for his death because they may return back to kill my son if they have the opportunity, so please if you are willing to help me after that I will give you all the details including your percentage for your assistance. l can give my telephone number if there is need for you to speak with me.
Best regards.
Mrs. Amanda.
I am Mrs.Amanda Kofi from Malalysia I am married to Chief, Dr. Richard Kofi who deals in Gold business, later became the Director General of the Cooperation for twenty five years before he died mysteriously early last year. We were married for twenty years God gave us a son, who is 16 years old now and because of my husband love for me he refused to marry another man for more children, my late husband died after a brief illness from food poison which lasted for only four days.
Since his death I decided not to remarry or get another child outside my matrimonial home, my husband’s relatives was responsible for his death because they want to inherit the entire legacy since they know I have no male child, before the death of my husband he left the sum of US$11.5Million with a bank here in Malaysai. I am actually suffering from cancer decease which my Doctor has confirmed that l wouldn't survive and my son is still a little girl. Having known my condition and I don't want to lose my only son, I decided to seek for your help to transfer this fund and my son out of this country to your care since my Doctor told me that I have a little time left due to my cancer problem.
I took this decision because I don't want to lose everything my husband has worked for, and my husband relatives are not good at all, they are responsible for the death of my husband in order to inherit all his properties and I don't want my husband's efforts to be used by those that conspired for his death because they may return back to kill my son if they have the opportunity, so please if you are willing to help me after that I will give you all the details including your percentage for your assistance. l can give my telephone number if there is need for you to speak with me.
Best regards.
Mrs. Amanda.
Congratulations !!! BMW Annual Lottery Award Notification.
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL: bmwclaimdesk@outlook.com
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2012 Model BMW Hydrogen 7 Series Car and a Check of $500,000.00 USD from the international balloting programs held on the 1st section 2013 in the UNITED STATE OF AMERICA.
The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.
The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize.
Name: Mr. George Hartman
Email: bmwclaimdesk@outlook.com
Contact him by providing him with your secret pin code Number BMW:2541256004/25. You are also advised to provide him with the under listed information as soon as possible:
1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2551256003/23
Mrs. Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL: bmwclaimdesk@outlook.com
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2012 Model BMW Hydrogen 7 Series Car and a Check of $500,000.00 USD from the international balloting programs held on the 1st section 2013 in the UNITED STATE OF AMERICA.
The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.
The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize.
Name: Mr. George Hartman
Email: bmwclaimdesk@outlook.com
Contact him by providing him with your secret pin code Number BMW:2541256004/25. You are also advised to provide him with the under listed information as soon as possible:
1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2551256003/23
Mrs. Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
Saturday, September 28, 2013
CAN I TRUST YOU?
Fund Manager: Mr.Guy Anderson
The Mercantile Investment Trust plc.
Tel:+44 7700097432
I am MR.Guy Anderson one of The Portfolio manager of The Mercantile Investment Trust plc,a group of JP Morgan INVESTMENT INTERNATIONAL. I handle all Investors within my management portfolio Direct Capital Funds (there investment funds). As a routine every investor gets the percentage profit or dividend from the total cash he or she invested into the company annually.. Last year it was announced that the profit margin was 18.9% after calculating carefully I found out that the profit margin was 20.1% that is an excess of 1.2% on each investor so I secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund and created a separate account where the total sum of the extraction was kept As an expert, the account has a valued for 37,600,000.00.pounds (Thirty seven million, six hundred thousand Pounds) Now, I am looking for someone who I can trust to stand as an Investor to receive the fund as Annual Investment Proceeds from The Mercantile Investment Trust plc. All legal documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing ratio will be 50-50. If you are interested, you should send your direct phone number so we could discuss more on phone as regard the transaction.Reply to: guyanderson26@yahoo.es
Sincerely.
Guy Anderson
E-mail : guyanderson74@yahoo.es,foffice576@yahoo.es
IP : 196.41.123.137,196.41.123.126,41.203.69.3
Note : Received: from 41.203.69.3 ([41.203.69.3]) by webmail.colorscreen.co.za (Horde Framework)
The Mercantile Investment Trust plc.
Tel:+44 7700097432
I am MR.Guy Anderson one of The Portfolio manager of The Mercantile Investment Trust plc,a group of JP Morgan INVESTMENT INTERNATIONAL. I handle all Investors within my management portfolio Direct Capital Funds (there investment funds). As a routine every investor gets the percentage profit or dividend from the total cash he or she invested into the company annually.. Last year it was announced that the profit margin was 18.9% after calculating carefully I found out that the profit margin was 20.1% that is an excess of 1.2% on each investor so I secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund and created a separate account where the total sum of the extraction was kept As an expert, the account has a valued for 37,600,000.00.pounds (Thirty seven million, six hundred thousand Pounds) Now, I am looking for someone who I can trust to stand as an Investor to receive the fund as Annual Investment Proceeds from The Mercantile Investment Trust plc. All legal documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing ratio will be 50-50. If you are interested, you should send your direct phone number so we could discuss more on phone as regard the transaction.Reply to: guyanderson26@yahoo.es
Sincerely.
Guy Anderson
E-mail : guyanderson74@yahoo.es,foffice576@yahoo.es
IP : 196.41.123.137,196.41.123.126,41.203.69.3
Note : Received: from 41.203.69.3 ([41.203.69.3]) by webmail.colorscreen.co.za (Horde Framework)
Can I complately Trust You?
Dear Friend,
I decided to write you this proposal in good faith, believing that you will not betray me. I have been in search of someone with the same last name of our late customer and close friend of mine ( Mr.Richard ),hence I contacted you because both of you bear the same surname and coincidentally from the same country, and I was pushed to contact you and see how best we can assist each other. Meanwhile I am , Mr Fred Gamba , a reputable banker here in Accra Ghana. On the 15 March 2007, the young millionaire ( Mr.Richard )a citizen of your country and Crude Oil dealer made a fixed deposit with my bank for 36 calendar months, valued at US$6,500,000.00 (Six Million, Five Hundred Thousand US Dollars) and the mature date for this deposit contract was on 31st of January, 2011. But sadly he was among the death victims in the 12 May 2008, Earthquake disaster in China that killed over 5,000 people. Because he was in China on a business trip and that was how he met his end. My bank management is yet to know about his death, but I knew about it because he was my friend and I am his Account Relationship Officer, and he did not mention any Next of Kin/ Heir when the account was opened, because he was not married and no children. Last week my Bank Management requested that Richard should give instructions on what to do about his funds, if to renew the contract or not. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that he is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That is why I am seeking your co-operation to present you as the Next of Kin/ Heir to the account, since you bear same last name with the deceased customer. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds in the ratio of 50%50 equal. Let me know your mind on this and please do treat this information highly confidential. I will reveal further information / details to you as soon as I receive your positive reply in my private email address (fred_gamba@yahoo.co.jp) Have a nice day and I Anticipating your communication. You can contact me for further information on this Mobile :+233247257948
Regards,
Mr Fred Gamba.
E-mail : fred_gamba@yahoo.co.jp,postmaster@localhost.com
IP : 37.148.208.107
I decided to write you this proposal in good faith, believing that you will not betray me. I have been in search of someone with the same last name of our late customer and close friend of mine ( Mr.Richard ),hence I contacted you because both of you bear the same surname and coincidentally from the same country, and I was pushed to contact you and see how best we can assist each other. Meanwhile I am , Mr Fred Gamba , a reputable banker here in Accra Ghana. On the 15 March 2007, the young millionaire ( Mr.Richard )a citizen of your country and Crude Oil dealer made a fixed deposit with my bank for 36 calendar months, valued at US$6,500,000.00 (Six Million, Five Hundred Thousand US Dollars) and the mature date for this deposit contract was on 31st of January, 2011. But sadly he was among the death victims in the 12 May 2008, Earthquake disaster in China that killed over 5,000 people. Because he was in China on a business trip and that was how he met his end. My bank management is yet to know about his death, but I knew about it because he was my friend and I am his Account Relationship Officer, and he did not mention any Next of Kin/ Heir when the account was opened, because he was not married and no children. Last week my Bank Management requested that Richard should give instructions on what to do about his funds, if to renew the contract or not. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that he is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That is why I am seeking your co-operation to present you as the Next of Kin/ Heir to the account, since you bear same last name with the deceased customer. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds in the ratio of 50%50 equal. Let me know your mind on this and please do treat this information highly confidential. I will reveal further information / details to you as soon as I receive your positive reply in my private email address (fred_gamba@yahoo.co.jp) Have a nice day and I Anticipating your communication. You can contact me for further information on this Mobile :+233247257948
Regards,
Mr Fred Gamba.
E-mail : fred_gamba@yahoo.co.jp,postmaster@localhost.com
IP : 37.148.208.107
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