2013
E-mail : impot-gouv@evergreencap.com,
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Monday, October 21, 2013
Friend from Syria.
Dear Friend,
Complement of the day to you and your loved ones. I hope my email gets to you on time. My name is Fakhir Jawad from Damascus Syria. I am 64 years old and retired. I was former personal and financial consultant to General Asef Shawkat, the Syrian military's deputy chief of staff, who was married to Syria's president, Bashar al-Assad's elder sister. He was killed in a suicide terrorist attack. During my work with General Asef Shawkat as his financial consultant, he deposited the sum of six million euros with a bank in Switzerland. Last week, I was notified by the account officer that the fund is due to be cleared as the account has become dormant.
I'm contacting you to know if we can have personal conversation which I believe will benefit both of us. Your honest and candid information will be highly appreciated. Please I want you to tell me about your country, how good it will be to invest in your country. Investments such as purchase of Real Estate, Oil and Gas sector or any other profitable investment one can venture into. Do let me know your idea and knowledge about investment in your country. When I hear from you, I shall explain the full details of this project and interest, and then we reach an agreement on what will be your share from the investment. I shall also tell you more about myself and my present location.
Thanks and best regards
Fakhir Jawad.
E-mail : fakhir.jawad12@gmail.com,jawad.fakhir@yahoo.com
Note : from com9.ch-meta.net (HELO commodus.metanet.ch) (80.74.129.9)
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Complement of the day to you and your loved ones. I hope my email gets to you on time. My name is Fakhir Jawad from Damascus Syria. I am 64 years old and retired. I was former personal and financial consultant to General Asef Shawkat, the Syrian military's deputy chief of staff, who was married to Syria's president, Bashar al-Assad's elder sister. He was killed in a suicide terrorist attack. During my work with General Asef Shawkat as his financial consultant, he deposited the sum of six million euros with a bank in Switzerland. Last week, I was notified by the account officer that the fund is due to be cleared as the account has become dormant.
I'm contacting you to know if we can have personal conversation which I believe will benefit both of us. Your honest and candid information will be highly appreciated. Please I want you to tell me about your country, how good it will be to invest in your country. Investments such as purchase of Real Estate, Oil and Gas sector or any other profitable investment one can venture into. Do let me know your idea and knowledge about investment in your country. When I hear from you, I shall explain the full details of this project and interest, and then we reach an agreement on what will be your share from the investment. I shall also tell you more about myself and my present location.
Thanks and best regards
Fakhir Jawad.
E-mail : fakhir.jawad12@gmail.com,jawad.fakhir@yahoo.com
Note : from com9.ch-meta.net (HELO commodus.metanet.ch) (80.74.129.9)
Note : from 128.62.64.36 ([128.62.64.36]) by webmail.commodus.ch-meta.net (Horde Framework) with HTTP;
REFUND APPLICATION1
Date:09/10/2013
REF:NNPC/CBN/LLY/NCS/2013/NG
Attn :
I am Dr. Abdullahi Dikkoinde, based on the highly esteemed recommendation made about your company reputation by the international trade commission affiliate to the Nigeria Chambers of Commerce, who guaranteed your reliability and trust worthiness in business dealing, I therefore decided to propose to you all this lucrative deal, which requires an urgent assistance for mutual beneficial relationship among ourselves. I am the Area Controller of Customs with the Nigerian Board of Customs and Excise in charge of Zone "B" Western Headquarter, Tin Can Island,. However, after due consideration of your Company's reputation, as a matter of fact, I have no reason to doubt your transparent honesty and creditability hence I make this business proposal to you. Please treat with utmost confidentiality. My proposal is this, my department made a wonderful revenue yield in the quarters of 2009/2012 that exceed our budget target of US$480,000,000.00 (Four Hundred and Eight Million United state's Dollars) the actual amount realized is US$850,500,000.00 (Eight Hundred and Fifty Million, Five Hundred Thousand United States Dollars). Having an excess of US$370,000,000.00 (Three Hundred and seventy Million, Five Hundred Thousand United States Dollars). This success was possible due to the aggressive revenue strategies we employed in dealing with smugglers, exporters and importers alike. At the end of this quarter, as officer in charge of revenue, we declared only US$600,000,000.00 (Six Hundred Million United States Dollars) have since been paid into the government account as accumulated revenue for this quarter leaving behind US$250,000,000.00 (Two Hundred and Fifty Million United States Dollars) which we have statutory set aside for refund to these importers and exporters who were charged excess duties. Now, what I want you to do is to send an application for claim, for a refund of excess import duty of US$85,500,000.00 (Eighty Five Million, Five Hundred Thousand United States Dollars) and also enclose detail of your bank account where this fund will be remitted. It will be in disguise that your company was charged excess import duty by my office so to this effect my office will respond swiftly to your request and complete the refund process within fourteen days (2weeks) .The funds have been deposited already in a security volt company in Europe where you shall visit after good understand as the beneficiary with all claim documents in your favor.
The ratio of disbursement is as follows:
The account owner (you) will have 30% of the total amount remitted, 10% will be set as for the expenses incurred during the transaction, while 60% will be for me and my colleagues. Please, let me know your interest immediately through my private tel/fax number to enable me furnish you with more information and also a sample of the Refund Application Form which you will retype with your company letter head paper for the refund of excess import duty to you as soon as I hear from you.
NOTE: This transaction is smooth and secured, as all arrangement have been well organized. Finally, do always remember the confidentiality and urgency, which this transaction requires, while I expect your urgent response to this request.
Your Full Name: ______________________________________
Your Complete Address (Physical Address with Zip Code not P.O.BOX) : ___________________________
Name of City of Residence:____________________________
Country:______________________________________________
Direct Telephone Number:______________________________
Mobile Number:________________________________________
Fax Number:___________________________________________
Best regards,
Dr. Abdullahi Dikkoinde
234-8171987962
Email.:abdullahidikkoinde@abv.bg
REF:NNPC/CBN/LLY/NCS/2013/NG
Attn :
I am Dr. Abdullahi Dikkoinde, based on the highly esteemed recommendation made about your company reputation by the international trade commission affiliate to the Nigeria Chambers of Commerce, who guaranteed your reliability and trust worthiness in business dealing, I therefore decided to propose to you all this lucrative deal, which requires an urgent assistance for mutual beneficial relationship among ourselves. I am the Area Controller of Customs with the Nigerian Board of Customs and Excise in charge of Zone "B" Western Headquarter, Tin Can Island,. However, after due consideration of your Company's reputation, as a matter of fact, I have no reason to doubt your transparent honesty and creditability hence I make this business proposal to you. Please treat with utmost confidentiality. My proposal is this, my department made a wonderful revenue yield in the quarters of 2009/2012 that exceed our budget target of US$480,000,000.00 (Four Hundred and Eight Million United state's Dollars) the actual amount realized is US$850,500,000.00 (Eight Hundred and Fifty Million, Five Hundred Thousand United States Dollars). Having an excess of US$370,000,000.00 (Three Hundred and seventy Million, Five Hundred Thousand United States Dollars). This success was possible due to the aggressive revenue strategies we employed in dealing with smugglers, exporters and importers alike. At the end of this quarter, as officer in charge of revenue, we declared only US$600,000,000.00 (Six Hundred Million United States Dollars) have since been paid into the government account as accumulated revenue for this quarter leaving behind US$250,000,000.00 (Two Hundred and Fifty Million United States Dollars) which we have statutory set aside for refund to these importers and exporters who were charged excess duties. Now, what I want you to do is to send an application for claim, for a refund of excess import duty of US$85,500,000.00 (Eighty Five Million, Five Hundred Thousand United States Dollars) and also enclose detail of your bank account where this fund will be remitted. It will be in disguise that your company was charged excess import duty by my office so to this effect my office will respond swiftly to your request and complete the refund process within fourteen days (2weeks) .The funds have been deposited already in a security volt company in Europe where you shall visit after good understand as the beneficiary with all claim documents in your favor.
The ratio of disbursement is as follows:
The account owner (you) will have 30% of the total amount remitted, 10% will be set as for the expenses incurred during the transaction, while 60% will be for me and my colleagues. Please, let me know your interest immediately through my private tel/fax number to enable me furnish you with more information and also a sample of the Refund Application Form which you will retype with your company letter head paper for the refund of excess import duty to you as soon as I hear from you.
NOTE: This transaction is smooth and secured, as all arrangement have been well organized. Finally, do always remember the confidentiality and urgency, which this transaction requires, while I expect your urgent response to this request.
Your Full Name: ______________________________________
Your Complete Address (Physical Address with Zip Code not P.O.BOX) : ___________________________
Name of City of Residence:____________________________
Country:______________________________________________
Direct Telephone Number:______________________________
Mobile Number:________________________________________
Fax Number:___________________________________________
Best regards,
Dr. Abdullahi Dikkoinde
234-8171987962
Email.:abdullahidikkoinde@abv.bg
Hello Sir Your Outstanding Payment Release. 19
Head Office:
Skye Bank Plc.
Akin Adesola Street, Victoria Island, Lagos.
Direct Line: +2348138690845
Good day Beneficiary
Hello Sir,
I am Mr. Peter Bellow the your Authorized Fund Account officer handling all foreign unpaid inheritance fund. your payment file was open yesterday after the executive board meeting concerning all Unpaid inheritance and we notice that your payment have been kept pending for a very long time due to the wrong information given previously by the payment Administrative officer. However, after the approval this morning. I decided to contact you immediately to inform you about the Re-approval of your part payment. To enable us know that we have contacted the rightful beneficiary. Do fill and return the below listed personal details so as to enable us cross check with the one in your payment file and commence with the release of your part approval payment of $4.5m.
First Name:
Last Name:
Middle Name:
Address:
BOD: (Date of Birth):
Telephone:
Mobile Phone:
Occupation:
Copy of your Identification: Either Drivers License OR International Passport OR Identification Picture. As soon as the above information is receive and confirm correctly, the bank management will not hesitate to furnish you with your account details and transfer instructions.
Thanks.
MR. PETER BELLO
Fund Account Officer
SKYE BANK PLC
Skye Bank Plc.
Akin Adesola Street, Victoria Island, Lagos.
Direct Line: +2348138690845
Good day Beneficiary
Hello Sir,
I am Mr. Peter Bellow the your Authorized Fund Account officer handling all foreign unpaid inheritance fund. your payment file was open yesterday after the executive board meeting concerning all Unpaid inheritance and we notice that your payment have been kept pending for a very long time due to the wrong information given previously by the payment Administrative officer. However, after the approval this morning. I decided to contact you immediately to inform you about the Re-approval of your part payment. To enable us know that we have contacted the rightful beneficiary. Do fill and return the below listed personal details so as to enable us cross check with the one in your payment file and commence with the release of your part approval payment of $4.5m.
First Name:
Last Name:
Middle Name:
Address:
BOD: (Date of Birth):
Telephone:
Mobile Phone:
Occupation:
Copy of your Identification: Either Drivers License OR International Passport OR Identification Picture. As soon as the above information is receive and confirm correctly, the bank management will not hesitate to furnish you with your account details and transfer instructions.
Thanks.
MR. PETER BELLO
Fund Account Officer
SKYE BANK PLC
Saturday, October 19, 2013
BV Financeira - Boleto Ref.Nº 23999
Estamos encaminhando seu boleto de pagamento conforme solicitado. Aproveitamos para informar que o(a) senhor(a) pode fazer seu cadastro no nosso site e ter acesso a emissão e solicitação de alguns documentos do seu contrato.
BOLETO.PDF (44,44 KB)
Atenciosamente.
Central de Cobranças
Copyright © 2010 - BV Financeira. Todos os Direitos Reservados
E-mail : bvsac@financeira.com.br
Link : http://www.iledeoxumeoxala.com.br/media/system/js/menu.php?COBRANCA-BOLETO98162771190
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BOLETO.PDF (44,44 KB)
Atenciosamente.
Central de Cobranças
Copyright © 2010 - BV Financeira. Todos os Direitos Reservados
E-mail : bvsac@financeira.com.br
Link : http://www.iledeoxumeoxala.com.br/media/system/js/menu.php?COBRANCA-BOLETO98162771190
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Rolex Sport Model
Hello Webmaster
If a watch comes with leather bands, it is 100% genuine pelt. Get one of them and lose all your misgivings. Go to that cocktail party with this, and be sure to catch people’s attention.
******************************************************************************
I just received my PN-20 (Panerai Luminor GMT Automatic), and I have to say I'm really impressed. I have ordered from quite a few replica sites in the past, and I always ended up sending the watch back disappointed. I hope this makes it into your customer comments section. I would recommend this site to anyone. Very prompt delivery, great prices and wonderful quality. Thanks very much Jewell Pitts
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Click here ---> http://********.ru
E-mail : burrisdd@americasmoneyline.com
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Friday, October 18, 2013
CONTACT MY SECRETARY FOR YOUR COMPENSATION
DEAR FRIEND,
I AM VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THAT FUNDS NOW, I WANT TO THANK YOU FOR YOUR GOOD EFFORT THAT TIME, NOW I WANT YOU TO CONTACT MY SECRETARY IN NIGERIA FOR YOUR CHEQUE ON THIS INFORMATION BELOW.
Mr CHIAMAKA AMECHI.
EMAIL. (chi_amechi2002001@yahoo.com.my)
ASK HIM TO SEND YOU THE TOTAL SUM OF ($2,500,000) US DOLLARS IN A CHEQUE
WHICH I KEPT FOR YOUR COMPENSATION.
YOURS SINCERELY
Barr. John smith
E-mail : chi_amechi2002001@yahoo.com.my,j_smith0011002@yahoo.com.my
Note : Received: by internet.drikict.net (Postfix, from userid 48)
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Note : by 121.200.60.42 with HTTP;
Note : User-Agent: SquirrelMail/1.4.8-21.el5.centos
I AM VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THAT FUNDS NOW, I WANT TO THANK YOU FOR YOUR GOOD EFFORT THAT TIME, NOW I WANT YOU TO CONTACT MY SECRETARY IN NIGERIA FOR YOUR CHEQUE ON THIS INFORMATION BELOW.
Mr CHIAMAKA AMECHI.
EMAIL. (chi_amechi2002001@yahoo.com.my)
ASK HIM TO SEND YOU THE TOTAL SUM OF ($2,500,000) US DOLLARS IN A CHEQUE
WHICH I KEPT FOR YOUR COMPENSATION.
YOURS SINCERELY
Barr. John smith
E-mail : chi_amechi2002001@yahoo.com.my,j_smith0011002@yahoo.com.my
Note : Received: by internet.drikict.net (Postfix, from userid 48)
Note : Received: from 41.138.171.30 (SquirrelMail authenticated user power)
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INHERITANCE FOR ME AND MY LATE HUSBAND
Dear beloved one in Christ,
I know that this letter may be a very big surprise to you but the lord chose you, I came across your email contact from my personal search and i decide to email you on here on my sick bed in hospital and I believe that you will be honest to fulfill my final wish before I will die.
I am Mrs Stephanie Anderson from Fredonia, New york United States of America but presently in Kuala Lumpur,Malaysia,and I am 69 years old, I am deaf and don\'t hear and suffering from a long time cancer of the breast,From all indication my condition is really deteriorating, and doctor Sam have courageously advised me that I may not live beyond the next two months, this is because the cancer has reached a critical stage. I was brought up in a motherless babies home, and i was married to my late husband Johnson Fredrick for twenty years without a child.
My husband and I are true Christian\'s,we lived all day in Kuala Lumpur,Malaysia, since he was working here as a contractor, but quite unfortunately,he died in a fire burt he burn to ashes none of is body was found,Since his death I decided not to re-marry and because of my bad stage of health,I sold all our inheritance belongings to me and my late husband Johnson and deposited all the total sum of $98.8Million United States dollars with Kwong Yik Bank Bhd Limited, Kuala Lumpur, Malaysia and all our jewelries Diamonds and Golds with a security company in Malaysia here and i still have my wedding rings with me here.
Presently, this money is still in the BANK, and the management of the Kwong Yik Bank Bhd Limited, Kuala Lumpur, Malaysia just wrote me as the Legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization to some one i trust to receive it on my behalf since I can not come over because of my illness, or they get it confiscated to move into government account as unclaim funds and i don\'t want these to happen to me my beloved one cause this is me and my late husband hard earnings. Presently I\'m with my laptop here in a hospital in Malaysia where I have been undergoing treatment,I have since lost my ability to talk and Doctor Sam have told me that I have only a few months to live On earth.
It is my last wish to see that me and my late husband hard earn money is invested in any organization of your choice and distributed yearly among the charities organization, the poor and the motherless babies home where I come from. I want your good humanitarian to also use these money to fund churches, orphanages homes and widows around your environments.
I must let you know that these was a very hard decision, but I had to take a bold step towards these issue because I have no further option, I hope you will help see my last wishes come true.
As soon as I receive your reply I shall give you the contact information of my Account Manager Mr RAHMAT MOHAMMED in kuala lumpur, Malaysia. I will also issue a letter of authorization in your name from my late husband attorney so you can forward to my bank, which will prove that you are the new beneficiary of my funds,Please assure me that you will act accordingly as I stated in my email,Hope to hear from you soonest my beloved one in Christ.
I await your response back my beloved one in Christ My first Email to reach me back : StephanieLoisFredrick@gmail.com
Yours sincerely sister in Christ,
Mrs Stephanie Anderson.
E-mail : stephanieloisfredrick@gmail.com,stephanieanderson817@yahoo.com
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I know that this letter may be a very big surprise to you but the lord chose you, I came across your email contact from my personal search and i decide to email you on here on my sick bed in hospital and I believe that you will be honest to fulfill my final wish before I will die.
I am Mrs Stephanie Anderson from Fredonia, New york United States of America but presently in Kuala Lumpur,Malaysia,and I am 69 years old, I am deaf and don\'t hear and suffering from a long time cancer of the breast,From all indication my condition is really deteriorating, and doctor Sam have courageously advised me that I may not live beyond the next two months, this is because the cancer has reached a critical stage. I was brought up in a motherless babies home, and i was married to my late husband Johnson Fredrick for twenty years without a child.
My husband and I are true Christian\'s,we lived all day in Kuala Lumpur,Malaysia, since he was working here as a contractor, but quite unfortunately,he died in a fire burt he burn to ashes none of is body was found,Since his death I decided not to re-marry and because of my bad stage of health,I sold all our inheritance belongings to me and my late husband Johnson and deposited all the total sum of $98.8Million United States dollars with Kwong Yik Bank Bhd Limited, Kuala Lumpur, Malaysia and all our jewelries Diamonds and Golds with a security company in Malaysia here and i still have my wedding rings with me here.
Presently, this money is still in the BANK, and the management of the Kwong Yik Bank Bhd Limited, Kuala Lumpur, Malaysia just wrote me as the Legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization to some one i trust to receive it on my behalf since I can not come over because of my illness, or they get it confiscated to move into government account as unclaim funds and i don\'t want these to happen to me my beloved one cause this is me and my late husband hard earnings. Presently I\'m with my laptop here in a hospital in Malaysia where I have been undergoing treatment,I have since lost my ability to talk and Doctor Sam have told me that I have only a few months to live On earth.
It is my last wish to see that me and my late husband hard earn money is invested in any organization of your choice and distributed yearly among the charities organization, the poor and the motherless babies home where I come from. I want your good humanitarian to also use these money to fund churches, orphanages homes and widows around your environments.
I must let you know that these was a very hard decision, but I had to take a bold step towards these issue because I have no further option, I hope you will help see my last wishes come true.
As soon as I receive your reply I shall give you the contact information of my Account Manager Mr RAHMAT MOHAMMED in kuala lumpur, Malaysia. I will also issue a letter of authorization in your name from my late husband attorney so you can forward to my bank, which will prove that you are the new beneficiary of my funds,Please assure me that you will act accordingly as I stated in my email,Hope to hear from you soonest my beloved one in Christ.
I await your response back my beloved one in Christ My first Email to reach me back : StephanieLoisFredrick@gmail.com
Yours sincerely sister in Christ,
Mrs Stephanie Anderson.
E-mail : stephanieloisfredrick@gmail.com,stephanieanderson817@yahoo.com
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western union transfer
MESSAGE FROM WESTERN UNION MONEY TRANSFER
Plot 991/992 Zackariah Malabar street
cad astral zone A.O central business district.
due to the restrictions implemented by your Internet Service Provider, this message may enter your SPAM folder
DEAR BENEFICIARY
THIS IS TO INFORM YOU THAT WESTERN UNION MONEY TRANSFER MANAGEMENT HEREBY INFORM YOU THAT YOUR NAME EMERGED ON OUR SYSTEM AS ONE OF THE ONLINE WINNING IN THE 3RD CATEGORY AND THEREFORE ATTRACTED A CASH AWARD OF $700,000.00 (SEVEN HUNDRED THOUSAND DOLLARS) WE ARE HERE TO INFORM YOU THAT YOUR NAME APPEARS IN OUR SYSTEM AS OUR ESTEEM PATRONIZE CUSTOMER. THEREFORE THE MANAGEMENT HEREBY REIMBURSE YOU WITH THE ABOVE MENTION SUM IN ORDER TO PROMOTE WESTERN UNION MONEY TRANSFER SYSTEM AND BELOW IS YOUR MTCN NUMBER
1) SENDER FIRST NAME-------JAROSLAV
2) SENDER LAST NAME-------KUNDLA
3) MTCN-------75.985.18712
4) QUESTION-------TIME
5) RESPONSE--------6HRS
YOU ARE ADVISED TO CONTACT WESTERN UNION MANAGING DIRECTOR WHO IS IN-CHARGE OF YOUR PAYMENT TO RELEAE IT TO YOU. BELOW IS THE INFO TO CONTACT US AS WELL AS TO CORROBORATE YOUR IDENTITY SUCH AS.
YOUR NAME-----------
RESIDENCE---------
HOME ADDRESS-----------
CELL NUMBER-------------
OFFICE OF RELEASE ORDER:
MR.TIM DEAN
PHONE: 0022997149750
MR. JOHN DAVID,
E-mail : albano.arci@tin.it,wumtransfer@email.biz
Note : Received: from smtp1web.tin.it (212.216.176.195)
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Plot 991/992 Zackariah Malabar street
cad astral zone A.O central business district.
due to the restrictions implemented by your Internet Service Provider, this message may enter your SPAM folder
DEAR BENEFICIARY
THIS IS TO INFORM YOU THAT WESTERN UNION MONEY TRANSFER MANAGEMENT HEREBY INFORM YOU THAT YOUR NAME EMERGED ON OUR SYSTEM AS ONE OF THE ONLINE WINNING IN THE 3RD CATEGORY AND THEREFORE ATTRACTED A CASH AWARD OF $700,000.00 (SEVEN HUNDRED THOUSAND DOLLARS) WE ARE HERE TO INFORM YOU THAT YOUR NAME APPEARS IN OUR SYSTEM AS OUR ESTEEM PATRONIZE CUSTOMER. THEREFORE THE MANAGEMENT HEREBY REIMBURSE YOU WITH THE ABOVE MENTION SUM IN ORDER TO PROMOTE WESTERN UNION MONEY TRANSFER SYSTEM AND BELOW IS YOUR MTCN NUMBER
1) SENDER FIRST NAME-------JAROSLAV
2) SENDER LAST NAME-------KUNDLA
3) MTCN-------75.985.18712
4) QUESTION-------TIME
5) RESPONSE--------6HRS
YOU ARE ADVISED TO CONTACT WESTERN UNION MANAGING DIRECTOR WHO IS IN-CHARGE OF YOUR PAYMENT TO RELEAE IT TO YOU. BELOW IS THE INFO TO CONTACT US AS WELL AS TO CORROBORATE YOUR IDENTITY SUCH AS.
YOUR NAME-----------
RESIDENCE---------
HOME ADDRESS-----------
CELL NUMBER-------------
OFFICE OF RELEASE ORDER:
MR.TIM DEAN
PHONE: 0022997149750
MR. JOHN DAVID,
E-mail : albano.arci@tin.it,wumtransfer@email.biz
Note : Received: from smtp1web.tin.it (212.216.176.195)
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