Dear Sir/Madam,
Permit me to inform you of my client desire to enter into a working business relationship with you. I got your contact from the International web site directory. My name is Barrister Paul A. Thomas from the United Kingdom. I represent a refugee client whom is an asylum applicant from the Republic of Syria.
By making the matter simple, my client being an asylum applicant has given me the power of attorney to solicit your assistance in securing what is left of their family funds deposited in a finance and security company abroad. The deposit valued US$15,300.000.00. was made by my client’s father Sheikh Abdul Mohmoud of Syria in 2010. This deposit was coded under a secret arrangement as a Family Treasure.
My client’s father Sheikh Abdul Mahmoud was an oil merchant l and a great agriculturist in Syria, he was killed alongside with his wife and two daughters by extremist with intention of using their family wealth in the pursuance of this menace you read and hear about every day. My client is the first son and only surviving child of Sheikh Abdul Mohmoud. My client have had 2 surgeries from the bullet wound he sustained in the incident that lead to the killing of his both parents and siblings.
My client (Mr. Sheriff Mahmoud) wish to invest in real estate and property development in your country, if you are interested we shall together work hand in hand for the procurement and perfection of the delivery of the funds to you by the finance and security company.
Kindly indicate your willingness to participate in this business project by making available the following:
1. Your complete names:
2. Your complete address:
3. Your contact phone numbers:
4. Your occupation:
My client has agreed to give 15% of the total funds for your business participation. Upon the receipt of your reply, I will furnish you with further claim details.
I will be waiting for your urgent response.
Email: barrpaul.thomas@yandex.com
Best regards,
Bar. Paul Thomas.
Monday, April 21, 2014
To You: Reply urgently to this Email ( ahmadosman6@aol.fr )
To You.
I am MR AHMAD OSMAN, the accountant personal confident to Dr. Ravindra F. Shah who died together with his wife Dr. Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston. Dr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in one of the Bank in the year 2000 as his personal savings for the purpose of expansion and development of his company before his untimely death in 2003.
The amount involved is (USD 10,500,000.00) Ten Million Five Hundred Thousand USD, no other person knows about this account, I am contacting you for us to transfer this funds to your account as the beneficiary,) but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here.
Reply urgently to this Email ( ahmadosman6@aol.fr ) so that I will inform you the next step to take urgently.
Sincerely,
AHMAD OSMAN
I am MR AHMAD OSMAN, the accountant personal confident to Dr. Ravindra F. Shah who died together with his wife Dr. Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston. Dr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in one of the Bank in the year 2000 as his personal savings for the purpose of expansion and development of his company before his untimely death in 2003.
The amount involved is (USD 10,500,000.00) Ten Million Five Hundred Thousand USD, no other person knows about this account, I am contacting you for us to transfer this funds to your account as the beneficiary,) but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here.
Reply urgently to this Email ( ahmadosman6@aol.fr ) so that I will inform you the next step to take urgently.
Sincerely,
AHMAD OSMAN
UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
Attn:
This is to bring to your notice that I am delegated from the United Nations To Central Bank to pay 150 scam victims $5,000,000.00 (FIVE MILLION UNITED STATE DOLLAR) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payments of your $5,000,000.00 compensations funds. On this faithful recommendations,we want you to know that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the scams artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 150 victims of this operators $5,000,000.00 each in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United Nations' Officials and the Central Bank of Nigeria as the corresponding paying bank UNION BANK PLC. According to the number of applicants at hand, 114 Beneficiaries has been paid, half of the victims are from the United States, we still have more 36 left to be paid the compensations of $5,000,000.00 each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. You are thereby advised to contact the private client office of the Union Bank Plc in Nigeria through the following information.
Name... ........................ALEX UGO
Tel.......................... ...:+234-809-899-6524
E-MAIL:..................... ...ugoalex01@gmail.com
You will receive your compensations payments through Certified Bank Draft Payment You will be detailed with the modalities as you contact the private client office of the Union Bank.
Sincerely yours,
UNITED NATIONS
Attn:
This is to bring to your notice that I am delegated from the United Nations To Central Bank to pay 150 scam victims $5,000,000.00 (FIVE MILLION UNITED STATE DOLLAR) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payments of your $5,000,000.00 compensations funds. On this faithful recommendations,we want you to know that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the scams artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 150 victims of this operators $5,000,000.00 each in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United Nations' Officials and the Central Bank of Nigeria as the corresponding paying bank UNION BANK PLC. According to the number of applicants at hand, 114 Beneficiaries has been paid, half of the victims are from the United States, we still have more 36 left to be paid the compensations of $5,000,000.00 each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. You are thereby advised to contact the private client office of the Union Bank Plc in Nigeria through the following information.
Name... ........................ALEX UGO
Tel.......................... ...:+234-809-899-6524
E-MAIL:..................... ...ugoalex01@gmail.com
You will receive your compensations payments through Certified Bank Draft Payment You will be detailed with the modalities as you contact the private client office of the Union Bank.
Sincerely yours,
UNITED NATIONS
Head Office
Please i will like to inform you regarding the delivering of your fund, with the fedex company Benin agent, she will need your information to complete the delivery of package {consignment box} ,Worth's of $10.5 million dollars You’ re to provide her your Name,Address, Nearest Airport and Telephone No: due to our agreement with the Bworld Delivering Company and Noted That you have to provide her the information correctly for the smooth delivery of your package, this is her email address Email;rosecynthia53@outlook.com
SINCERELY
Rev. Dr. WILLIAM MARK
SINCERELY
Rev. Dr. WILLIAM MARK
Alerta de Bloqueio de e-mails: 1 Mensagens
Resumo de Mensagens em Quarentena
para *** segunda-feira, abril 14, 2014 Os emails listados abaixo foram colocados em Quarentena. Eles ser+//0-o deletados em 7 dias. Clique aqui para gerenciar sua pasta de Quarentena.
Spam - Suspected
helencor@pucrs.br Dear Friend: Reach Me With My Private E-mail : (mr.songchen84 @ yahoo.com.hk). - Dear Friend, I am Song Chen, I work w... 12 abr 10:45 release Clique aqui para n+//0-o receber mais este resumo. Para maiores informa+//3//Q-es entre em contato com o atendimento.gtit@pucrs.br
>
para *** segunda-feira, abril 14, 2014 Os emails listados abaixo foram colocados em Quarentena. Eles ser+//0-o deletados em 7 dias. Clique aqui para gerenciar sua pasta de Quarentena.
Spam - Suspected
helencor@pucrs.br Dear Friend: Reach Me With My Private E-mail : (mr.songchen84 @ yahoo.com.hk). - Dear Friend, I am Song Chen, I work w... 12 abr 10:45 release Clique aqui para n+//0-o receber mais este resumo. Para maiores informa+//3//Q-es entre em contato com o atendimento.gtit@pucrs.br
>
Attention: Director/CEO
Attention: Director/CEO,
I m William R. Howell, an Executive Member of the Audit and Compensation Committee of Exxon Mobil in London (http://www.exxonmobil.co.uk). I have a sensitive and private brief from the Senior Executives of this top oil company in need of your partnership to re-profile funds amounting to US$8.2M (Eight Million Two Hundred Thousand United States Dollars).I will let you have the details but in summary, the fund shall be paid to you through our operating bank where it is presently deposited as soon as the legalization and documentation process is concluded in your name. This is a legitimate transaction without government interference and you shall be compensated with 33% of the total sum, should you and your company agree to work with us. If you are interested, please reply for further details.
Please direct your respond to: william_howell@3mail.ie
Warm Regards,
William R. Howell
Direct Tel: +447087641241
This email is free from viruses and malware because avast! Antivirus protection is active.
I m William R. Howell, an Executive Member of the Audit and Compensation Committee of Exxon Mobil in London (http://www.exxonmobil.co.uk). I have a sensitive and private brief from the Senior Executives of this top oil company in need of your partnership to re-profile funds amounting to US$8.2M (Eight Million Two Hundred Thousand United States Dollars).I will let you have the details but in summary, the fund shall be paid to you through our operating bank where it is presently deposited as soon as the legalization and documentation process is concluded in your name. This is a legitimate transaction without government interference and you shall be compensated with 33% of the total sum, should you and your company agree to work with us. If you are interested, please reply for further details.
Please direct your respond to: william_howell@3mail.ie
Warm Regards,
William R. Howell
Direct Tel: +447087641241
This email is free from viruses and malware because avast! Antivirus protection is active.
RE:GO AND PICK IT UP NOW MTCN:(8031871064) IMMEDIATELY.
Western Union Payment office.
Send Money Worldwide
From The Desk Of:Mrs.Rose Daniel the managing director WU-Benin Republic
Phone line:+229-99310986
Fax: +229-99310986
Western Union Payments
Attention;
Am hear to notify you about your wining fund sum of $1.5 Million Dollars in our bank here with your wining Code EB-2520 but you have to purchase your Payment file in your name first before we can transfer the first $5000. 00 to your name, reason is because you have not purchase your payment wining File, the transfer system report your wining file is not yet in your name, so we advice before going to pick up your first $5000. 00 transferred which is still available for pickup with Western Union Office you must purchase your payment wining file in your name. To purchase your payment wining file will cost $35 only and once we purchase your wining payment file and register you among the list to start receiving the fund today as the first $5000. 00 is still available , This is very simply and we are giving you full assurance that once we purchase your wining file, then you will start receiving your daily payment and your confirm your information where to send your payment to you. below
Your Receiver's Name:
Receiver's Address:
Direct Mobile/Home Phone:
Driven License/Passport Number
after you send the fee is $35 i will release your payment immediately. After entering information’s then click CHECK STATUS and you will see your first transfer of $5000. 00 is available for pick up but before you go to pick it we must obtain your wining payment file with the sum of $35 only in your name so that the money will be in your name as the
receiver. Hear the information for your payment is available for pick up but it is hold. click the link website;http://caribbean.westernunion.com/WUCOMWEB/staticMid.do?method=load&countryCode=BZ&languageCode=en&pagename=HomePage
SENDER NAMES;STEPHEN KRUEGER
MTCN;8031871064
QUESTION; WHEN
ANSWER; TODAY
Please you have to be free in your mind; I am giving you full assurance that your money is safe and the$35. 00 you are sending is to purchase your payment wining file, so send the fee with this name below.
Receiver's Name.......Luke Obi
City......................... Cotonou
Country.................... Benin Republic
Text Question................ Urgent
Text Answer................... Urgent
Amount........................... $35 only.
Send us the MTCN..........
Then after you have send the fee, don't hesitate to send the information through our email address or call our phone line to give us the information’s for pickup to enable us purchase your payment wining file and in 1 hour I will get back to enable you pick up your first $5000.00
Waiting on your email or call once you have made the payment.
Sincerely,
Mrs.Rose Daniel
The managing director WU-Benin
Call:+229-99310986
Repy E-mail:wu_transfer899@careceo.com
Western Union Payments
Western Union Welcome to Western Union Money Worldwide
Send Money Worldwide
From The Desk Of:Mrs.Rose Daniel the managing director WU-Benin Republic
Phone line:+229-99310986
Fax: +229-99310986
Western Union Payments
Attention;
Am hear to notify you about your wining fund sum of $1.5 Million Dollars in our bank here with your wining Code EB-2520 but you have to purchase your Payment file in your name first before we can transfer the first $5000. 00 to your name, reason is because you have not purchase your payment wining File, the transfer system report your wining file is not yet in your name, so we advice before going to pick up your first $5000. 00 transferred which is still available for pickup with Western Union Office you must purchase your payment wining file in your name. To purchase your payment wining file will cost $35 only and once we purchase your wining payment file and register you among the list to start receiving the fund today as the first $5000. 00 is still available , This is very simply and we are giving you full assurance that once we purchase your wining file, then you will start receiving your daily payment and your confirm your information where to send your payment to you. below
Your Receiver's Name:
Receiver's Address:
Direct Mobile/Home Phone:
Driven License/Passport Number
after you send the fee is $35 i will release your payment immediately. After entering information’s then click CHECK STATUS and you will see your first transfer of $5000. 00 is available for pick up but before you go to pick it we must obtain your wining payment file with the sum of $35 only in your name so that the money will be in your name as the
receiver. Hear the information for your payment is available for pick up but it is hold. click the link website;http://caribbean.westernunion.com/WUCOMWEB/staticMid.do?method=load&countryCode=BZ&languageCode=en&pagename=HomePage
SENDER NAMES;STEPHEN KRUEGER
MTCN;8031871064
QUESTION; WHEN
ANSWER; TODAY
Please you have to be free in your mind; I am giving you full assurance that your money is safe and the$35. 00 you are sending is to purchase your payment wining file, so send the fee with this name below.
Receiver's Name.......Luke Obi
City......................... Cotonou
Country.................... Benin Republic
Text Question................ Urgent
Text Answer................... Urgent
Amount........................... $35 only.
Send us the MTCN..........
Then after you have send the fee, don't hesitate to send the information through our email address or call our phone line to give us the information’s for pickup to enable us purchase your payment wining file and in 1 hour I will get back to enable you pick up your first $5000.00
Waiting on your email or call once you have made the payment.
Sincerely,
Mrs.Rose Daniel
The managing director WU-Benin
Call:+229-99310986
Repy E-mail:wu_transfer899@careceo.com
Western Union Payments
Western Union Welcome to Western Union Money Worldwide
Thursday, April 17, 2014
Rf:of our new order
Rf:of our new order
Dear Sir
we are interested in buying your products.Please send me your quotation and it should include price,
payment terms, MOQ and the delivery time. We
await your urgent response.
Kindly send us quotations.
Regards.
Thanks,
David louis
CHENGHAI SHIFANG SPORTS ARTICLES CO.,LTD
Address: NO.1 Ningchuan Rd, Chenghai district, Shantou city, Guangdong, China.
E-mail:swimset12@126.com
TEL: 86-754-85352885
FAX: 86-754-85081296
Dear Sir
we are interested in buying your products.Please send me your quotation and it should include price,
payment terms, MOQ and the delivery time. We
await your urgent response.
Kindly send us quotations.
Regards.
Thanks,
David louis
CHENGHAI SHIFANG SPORTS ARTICLES CO.,LTD
Address: NO.1 Ningchuan Rd, Chenghai district, Shantou city, Guangdong, China.
E-mail:swimset12@126.com
TEL: 86-754-85352885
FAX: 86-754-85081296
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