Dear Sir/Madam
My name is Dr.mark Phillips.I got your contact from a business directory.I decided to contact you for a business with my company,which is located here in UNITED STATES OF AMERICA.The company I work with is into manufacturing of pharmaceutical materials.There is a rare raw material which the company usually sends me to India to buy.The name of the raw material is (ARGANIA SPINOSA SEED (A.S ),it is a natural seeds that is been cultivated in India and it is very rare to find. Right now I have been promoted to the post of manager,the company can not send me to India again,rather they will send a more junior staff.The director has asked for the contact of the supplier in India,i need a honest person whom i will present to the company as the local supplier in India.You will now buy the product from the local dealer and supply to my company.The profit would be shared between you and I.
This proposal is risk free and will be another income generating business besides your specialization,this company pays in cash immediately they verify the sample and confirmed the material (ARGANIA SPINOSA SEED (A.S )including bulk purchase of the raw material. I don't want the company to have direct contact of the local dealer and know the actual price I was buying the product.If you are interested kindly contact me for more details.through this:::::::: email id:: walters.eddy@yahoo.co.uk
Best Regards
Dr.Eddy Walters
Tuesday, December 2, 2014
YOUR ATTENATION TO THIS SENSITIVE TRANSACTION
From The Desk of NNPC Board
Contract Award Tender Committee
Members NNPC Annex Headquarters
Falomo. Lagos Nigeria.
Tel +234 9090 012 477
Email: mike_williams9123@outlook.com
ATTENTION: SIR/MADAM
I Mr Mike Williams, on behalf of my other colleagues from different organs of Federal Government of Nigeria (FGN) owned ministries decided to solicit your assistance as regards transfer of the above-mentioned amount into your bank account.This fund accrued from over invoicing of various contract awarded in my ministryNigerian National Petroliem Co-opration (NNPC) to certain Foreign Contractors some years ago. We,as holders of sensitive position in various ministries were mandated by the Federal Government of Nigeria to scrutinize all payments made to certain foreign Contractors, we then discovered that some of the contracts commissioned were grossly over-invoiced either by omission or commission, In the process the sum of US$38,5M (Thirty-Eight Million,Five Hundred Thousand US Dollars only)was found lying in NNPC suspense account After the foreign contractors has been paid their rightful dues for executing the said contracts. We all then agreed that this over-invoiced amount should be transferred(for our own use) into a bank account to be provided by a trustworthy foreign partner like you, because we are government workers and the Code of Conduct does not allow us to operate foreign accounts. Thus we are seeking your unwavering assistance that the total amount of US$US$38,5M can be speedily processed and fully remitted into your nominated bank account.We have agreed that 40% of the total sum goes to you for your involvement and the expenses you will incur to see the successful end of the transaction. So far,much have been said and due to our sensitive positions,we cannot afford a sleep in this transaction neither can we give out identity as regards our respective offices,but whereby cordial relationship is established,smooth operations commences, you will be furnished with details of all you deserve to know.I am at your disposal to entertain any question from you with respect to this transaction, so contact me immediately through my e-mail for further information and procedure to execute this transaction.
In your reply please endeavor to send me the following information.
1.YOUR COMPANY NAME OR BUSINESS
2.FULL NAME AND PERSONAL ADDRESS.
3.YOUR PRIVATE PHONE, FAX NUMBERS.
4.YOUR BANKING DETAILS
Please,treat with secret,confidential and utmost urgency.
Yours sincerely
Mr Mike Williams
Contract Award Tender Committee
Members NNPC Annex Headquarters
Falomo. Lagos Nigeria.
Tel +234 9090 012 477
Email: mike_williams9123@outlook.com
ATTENTION: SIR/MADAM
I Mr Mike Williams, on behalf of my other colleagues from different organs of Federal Government of Nigeria (FGN) owned ministries decided to solicit your assistance as regards transfer of the above-mentioned amount into your bank account.This fund accrued from over invoicing of various contract awarded in my ministryNigerian National Petroliem Co-opration (NNPC) to certain Foreign Contractors some years ago. We,as holders of sensitive position in various ministries were mandated by the Federal Government of Nigeria to scrutinize all payments made to certain foreign Contractors, we then discovered that some of the contracts commissioned were grossly over-invoiced either by omission or commission, In the process the sum of US$38,5M (Thirty-Eight Million,Five Hundred Thousand US Dollars only)was found lying in NNPC suspense account After the foreign contractors has been paid their rightful dues for executing the said contracts. We all then agreed that this over-invoiced amount should be transferred(for our own use) into a bank account to be provided by a trustworthy foreign partner like you, because we are government workers and the Code of Conduct does not allow us to operate foreign accounts. Thus we are seeking your unwavering assistance that the total amount of US$US$38,5M can be speedily processed and fully remitted into your nominated bank account.We have agreed that 40% of the total sum goes to you for your involvement and the expenses you will incur to see the successful end of the transaction. So far,much have been said and due to our sensitive positions,we cannot afford a sleep in this transaction neither can we give out identity as regards our respective offices,but whereby cordial relationship is established,smooth operations commences, you will be furnished with details of all you deserve to know.I am at your disposal to entertain any question from you with respect to this transaction, so contact me immediately through my e-mail for further information and procedure to execute this transaction.
In your reply please endeavor to send me the following information.
1.YOUR COMPANY NAME OR BUSINESS
2.FULL NAME AND PERSONAL ADDRESS.
3.YOUR PRIVATE PHONE, FAX NUMBERS.
4.YOUR BANKING DETAILS
Please,treat with secret,confidential and utmost urgency.
Yours sincerely
Mr Mike Williams
Amarie Dupont = Chancia LABELLE
Tout en vous remerciant de l'attention que vous accordez à mon vœu le plus cher, j'aimerais que vous sachiez que je ne m’étais pas trompée de personne. Mon souhait a toujours été de rencontrer une personne de DIEU, afin que cette dernière mène des actions sociales à travers une fondation. Toutefois, je comprendrais votre étonnement quant à ma façon de procéder. Je me nomme Anne AMARIE DUPONT de nationalité Française mais actuellement en sous observation médicale dans un hôpital sise à LONDRES. J'ai dû vous contacter parce que je souhaite prendre par vous pour faire don d'une somme de 1.500.000 € dans les soucis d'aidé des personnes en besoin. Ma vie professionnelle a été un véritable tourisme d'autant plus que j'ai toujours vécu loin de mon pays. D'abord au Koweït, où j'ai travaillé dans le secteur pétrolier. Ensuite j'ai été en République du Bénin (année 2006) où je voulais mettre en place plusieurs entreprises quand cette maladie m’a touché. C'est dans ce pays que j'ai connu le vrai bonheur, celui du mariage avec un Canadien qui travaillait aussi dans ce pays.
Malheureusement nous n'avons pas eu la chance d'avoir d'enfants. Après six (06) années de vie commune, mon époux a perdu la vie suite a une longue maladie. Ainsi je suis restée à nouveau seule jusqu'à ce que ce cancer vienne limiter ma vie. Cela fera bientôt quatre ans que je me bats contre cette maladie et la médecine ne peut plus rien suite aux résultats des examens médicaux dont mes jours sont comptés selon l’investigation de mon Docteur. J'avais bloqué ce montant si important dans l'une des BANQUES du BENIN pour un projet de construction. Je serai grée à vous confier cet argent pour que mon projet de donation abouti. Je vous pris d'accepter cela, car c'est un don venant d'une femme mourante et cela sans rien demander en retour. Vous pouvez toute fois me contacter à mon adresse e-mail : amariedupont@yahoo.fr et mon tél : +447053823154
Mme AMARIE DUPONT,
Email analysis :
NOTE : amariedupont367@yahoo.pt
NOTE : amariedupont@yahoo.fr
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Bonjour
Phone analysis :
NOTE : +447053823154
NOTE : +447053823154 leads to http://www.wazami.com/profil/chacia
NOTE : chacia / Femme / 27 ans
NOTE : Ville: cotonou / Région: parakou / Pays: Bénin
NOTE : salut moi c'est Chancia LABELLE je suis d'origine belge mais je vie actuellement a Londres ceci dans le cadre de mon travaille, 27ans célibataire sans enfant consultante en marketing.Je suis a la recherche d'un sérieur homme croyant et véridique avec qui relier mon sort c'est a dire mon amitier sincère , fidèle ,durable jusqu'au rencontre .Veuillé bien vouloir me rejoindre sur mon adresse Electrique et mon facebook chancialabelle@yahoo.fr
Malheureusement nous n'avons pas eu la chance d'avoir d'enfants. Après six (06) années de vie commune, mon époux a perdu la vie suite a une longue maladie. Ainsi je suis restée à nouveau seule jusqu'à ce que ce cancer vienne limiter ma vie. Cela fera bientôt quatre ans que je me bats contre cette maladie et la médecine ne peut plus rien suite aux résultats des examens médicaux dont mes jours sont comptés selon l’investigation de mon Docteur. J'avais bloqué ce montant si important dans l'une des BANQUES du BENIN pour un projet de construction. Je serai grée à vous confier cet argent pour que mon projet de donation abouti. Je vous pris d'accepter cela, car c'est un don venant d'une femme mourante et cela sans rien demander en retour. Vous pouvez toute fois me contacter à mon adresse e-mail : amariedupont@yahoo.fr et mon tél : +447053823154
Mme AMARIE DUPONT,
Email analysis :
NOTE : amariedupont367@yahoo.pt
NOTE : amariedupont@yahoo.fr
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Bonjour
Phone analysis :
NOTE : +447053823154
NOTE : +447053823154 leads to http://www.wazami.com/profil/chacia
NOTE : chacia / Femme / 27 ans
NOTE : Ville: cotonou / Région: parakou / Pays: Bénin
NOTE : salut moi c'est Chancia LABELLE je suis d'origine belge mais je vie actuellement a Londres ceci dans le cadre de mon travaille, 27ans célibataire sans enfant consultante en marketing.Je suis a la recherche d'un sérieur homme croyant et véridique avec qui relier mon sort c'est a dire mon amitier sincère , fidèle ,durable jusqu'au rencontre .Veuillé bien vouloir me rejoindre sur mon adresse Electrique et mon facebook chancialabelle@yahoo.fr
RE: Preciso de sua resposta???????????
Ola
Obrigado pela sua resposta. Meu nome é Mitt AL-ALEM de EUA. Entrei em contato com você porque eu estou planejando investir o montante de EUA $ 2 milhões em seu país Brasil, eu decidi contactá-lo directamente para o seu assistência e orientações para fazer um investimento empresarial em estabelecimento de telecomunicações, petróleo e gás, imobiliário negócios em seu país Eu vou te dar 20% de US $ 2 milhões de dólares para a sua assistência e advice.Aguardo a sua resposta urgente. Deus te abençoe.
Mitt AL-ALEM.
Hello
Thank you for your response. My name is Mitt AL-BEYOND US. I contacted you because I am planning to invest the amount of US $ 2 million in his country Brazil, I decided to contact you directly for your assistance and guidance to make a business investment in establishment of telecommunications, oil and gas, real estate business in your country I'll give you 20% of US $ 2 million dollars for their assistance and advice.Aguardo your urgent response. God bless you.
Mitt AL-BEYOND.
Email analyis :
NOTE : alemme@bol.com.br
NOTE : Received : from a4-salsa1.host.intranet
NOTE : (localhost.localdomain [127.0.0.1])
NOTE : by a4-salsa1.bol.com.br
NOTE : Received : from bol.com.br (a4-winter23.host.intranet [10.131.133.150])
NOTE : by a4-salsa1.host.intranet
NOTE : RE: Preciso de sua resposta???????????
Obrigado pela sua resposta. Meu nome é Mitt AL-ALEM de EUA. Entrei em contato com você porque eu estou planejando investir o montante de EUA $ 2 milhões em seu país Brasil, eu decidi contactá-lo directamente para o seu assistência e orientações para fazer um investimento empresarial em estabelecimento de telecomunicações, petróleo e gás, imobiliário negócios em seu país Eu vou te dar 20% de US $ 2 milhões de dólares para a sua assistência e advice.Aguardo a sua resposta urgente. Deus te abençoe.
Mitt AL-ALEM.
Hello
Thank you for your response. My name is Mitt AL-BEYOND US. I contacted you because I am planning to invest the amount of US $ 2 million in his country Brazil, I decided to contact you directly for your assistance and guidance to make a business investment in establishment of telecommunications, oil and gas, real estate business in your country I'll give you 20% of US $ 2 million dollars for their assistance and advice.Aguardo your urgent response. God bless you.
Mitt AL-BEYOND.
Email analyis :
NOTE : alemme@bol.com.br
NOTE : Received : from a4-salsa1.host.intranet
NOTE : (localhost.localdomain [127.0.0.1])
NOTE : by a4-salsa1.bol.com.br
NOTE : Received : from bol.com.br (a4-winter23.host.intranet [10.131.133.150])
NOTE : by a4-salsa1.host.intranet
NOTE : RE: Preciso de sua resposta???????????
With Kind Regards
Mr. Andrew Allen (Esq).
Email: Andrewallenesq@consultant.com
ID Number: AKC00751-BAES
Greeting
I apologize for contacting you without a previous notice due to the importance of my proposition. My name is Andrew Allen, I'm Fifty Five years old, the Principal Attorney I have a client by name Mr.George, a Businessman and Investment Banker now deceased. Unfortunately, he was aboard the Air France Flight 447 an Airbus A330 which went down on June 1, 2009, in a heavy high-altitude thunderstorm en route to Paris (France) from Rio de Janeiro (Brazil) with 228 passengers which left all the passengers dead including my client and his immediate family.
Prior to the death of my late client he made a Numbered Timed Fixed Deposit for Twelve Calendar Months with Bank in London. As his personal Attorney After his untimely death, I have been formally informed by the Bank where the money is currently deposited that I must provide and forward the particulars of my late client Next of Kin so that the Funds in his account can be remitted into his next of kin's account and I was recently informed that failure to present his Heir Apparent will force the Bank to confiscate the funds in accordance with the Federal Banking Laws of in England-UK Consequently, as the Personal Attorney and close Confidant of my late client , I can confidently disclose to you that my late client died Intestate (died without leaving a Legal WILL or PROBATE)I have written several letters to his embassy and all my efforts to trace any of his relative(s) that I can present to the Bank has proved unsuccessful.
Therefore I am humbly seeking for your consent and approval to present you as the deceased Legal Heir Apparent since you have the same last name with my client so that the proceeds of this account and his entire assets valued at Ј8.7m (GBP together with the Accrued Interest can be legally awarded to you for subsequent disbursement between you and I.
The money will be shared thus: Fifty Percent for me, Forty Five Percent for you and Five Percent will go to humanitarian works and charity. Rest assured that this transaction will be done within the confines of the Laws of Great Britain to protect us from any breach of the law and I will use my influence as his personal attorney to ensure that the Bank grant Approvals in your favour and guarantee the successful completion of this transaction. Please be informed that your extreme discretion is required. If this proposition interests you, kindly reply me directly by Fax or Telephone and indicate your readiness and willingness to conclude this transaction with me. Equally provide me with your full name, your complete Address, Date of birth, Profession, Contact telephone, mobile and fax numbers respectively so I can start the primary documentations to install you as the inheritor to the deceased assets.
Upon receipt of your positive response with the requested information, I will also draft an Application Letter which you will sign and return to me to enable me introduce you to the Bank for the Processing and Approval of the funds and his assets to you. Be assured again that this proposal is 100% risk free. Thanks for your time as I look forward to your timely and positive reply.
Respectfully yours,
Regards
Andrew Allen (Esq).
Legal Property ofThe Andrew Allen
Reproduction permitted only if the source is acknowledged.
Email: Andrewallenesq@consultant.com
ID Number: AKC00751-BAES
Greeting
I apologize for contacting you without a previous notice due to the importance of my proposition. My name is Andrew Allen, I'm Fifty Five years old, the Principal Attorney I have a client by name Mr.George, a Businessman and Investment Banker now deceased. Unfortunately, he was aboard the Air France Flight 447 an Airbus A330 which went down on June 1, 2009, in a heavy high-altitude thunderstorm en route to Paris (France) from Rio de Janeiro (Brazil) with 228 passengers which left all the passengers dead including my client and his immediate family.
Prior to the death of my late client he made a Numbered Timed Fixed Deposit for Twelve Calendar Months with Bank in London. As his personal Attorney After his untimely death, I have been formally informed by the Bank where the money is currently deposited that I must provide and forward the particulars of my late client Next of Kin so that the Funds in his account can be remitted into his next of kin's account and I was recently informed that failure to present his Heir Apparent will force the Bank to confiscate the funds in accordance with the Federal Banking Laws of in England-UK Consequently, as the Personal Attorney and close Confidant of my late client , I can confidently disclose to you that my late client died Intestate (died without leaving a Legal WILL or PROBATE)I have written several letters to his embassy and all my efforts to trace any of his relative(s) that I can present to the Bank has proved unsuccessful.
Therefore I am humbly seeking for your consent and approval to present you as the deceased Legal Heir Apparent since you have the same last name with my client so that the proceeds of this account and his entire assets valued at Ј8.7m (GBP together with the Accrued Interest can be legally awarded to you for subsequent disbursement between you and I.
The money will be shared thus: Fifty Percent for me, Forty Five Percent for you and Five Percent will go to humanitarian works and charity. Rest assured that this transaction will be done within the confines of the Laws of Great Britain to protect us from any breach of the law and I will use my influence as his personal attorney to ensure that the Bank grant Approvals in your favour and guarantee the successful completion of this transaction. Please be informed that your extreme discretion is required. If this proposition interests you, kindly reply me directly by Fax or Telephone and indicate your readiness and willingness to conclude this transaction with me. Equally provide me with your full name, your complete Address, Date of birth, Profession, Contact telephone, mobile and fax numbers respectively so I can start the primary documentations to install you as the inheritor to the deceased assets.
Upon receipt of your positive response with the requested information, I will also draft an Application Letter which you will sign and return to me to enable me introduce you to the Bank for the Processing and Approval of the funds and his assets to you. Be assured again that this proposal is 100% risk free. Thanks for your time as I look forward to your timely and positive reply.
Respectfully yours,
Regards
Andrew Allen (Esq).
Legal Property ofThe Andrew Allen
Reproduction permitted only if the source is acknowledged.
YOUR ATM VISA CARD IS READY
How are you today?
Hope all is well with you and family?, You may not understand why this email came to you. We have been having a meeting for the passed 7 months, which ended 2 days am secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATION have agreed to compensate them with the sum of US$950, 000.00 million dollars This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, these have been agreed upon and have been signed. You are advice to contact MR.Douglas Morris of UBA BANK, as he is our representative in BENIN REPUBLIC, contact him immediately for your International ATM CARD of USD$950,000.million These funds are in ATM CARD for security purpose ok? So he will send it to you and you can withdraw in any ATM M machine worldwide. Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM CARD to you.
Contact Mr.Douglas Morris immediately for your ATM CARD:
Person to Contact Mr.Douglas Morris mail:mrdouglas_morrissey@yahoo.com
Thanks and God bless you and your family Hoping to hear from you as soon as you cash your ATM CARD
making the world a better place
Regards,
Mr.Ban KI Moon.
Secretary (UNITED NATIONS
Douglas Morris
tada0124sk@siren.ocn.ne.jp
Hope all is well with you and family?, You may not understand why this email came to you. We have been having a meeting for the passed 7 months, which ended 2 days am secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATION have agreed to compensate them with the sum of US$950, 000.00 million dollars This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, these have been agreed upon and have been signed. You are advice to contact MR.Douglas Morris of UBA BANK, as he is our representative in BENIN REPUBLIC, contact him immediately for your International ATM CARD of USD$950,000.million These funds are in ATM CARD for security purpose ok? So he will send it to you and you can withdraw in any ATM M machine worldwide. Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM CARD to you.
Contact Mr.Douglas Morris immediately for your ATM CARD:
Person to Contact Mr.Douglas Morris mail:mrdouglas_morrissey@yahoo.com
Thanks and God bless you and your family Hoping to hear from you as soon as you cash your ATM CARD
making the world a better place
Regards,
Mr.Ban KI Moon.
Secretary (UNITED NATIONS
Douglas Morris
tada0124sk@siren.ocn.ne.jp
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