Dear Sir,
Complement of the day to you and your love ones
I hope my email will arrive to you at good time. My name is Dr.Abdulbasit from Damascus Syria. I am 64 years old and retired. I was former personal investor & financial consultant advisers to a Top Politician here in SYRIA.
Why I'm contacting you is to know if we can have a personal conversation. Whatever truth you may brief me will be highly recommended. Tell me more about your country, how good it will be to invest in your country. Such as buying of properties, or real estate and some tourist places or any profitable investment venture that will yield good profit.
I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding this or any other profitable investment venture you may suggest. I have a substantial amount and I am willing to order the transfer of the money to you for investment if you’re interested with my proposal. In my next mail I will explain the full details of the project and interest, and then we reach an agreement on what will be your share from the money or investment.
I shall tell you more about myself when I read from you. You may as well tell me little more about yourself when replying.
Waiting for your reply.
Thanks and best regards,
Dr. Abdulbasit.
E-mail : a.drazeem@yahoo.com,adrazeem@yahoo.com
IP : 175.100.97.13,113.119.25.209
Note : from User ([175.100.97.13]) by oamail.gzbm123.com (Lotus Domino Release 8.5.3)
Note : from unknown (HELO oamail.gzbm123.com) (113.119.25.209)
Monday, August 19, 2013
Your Account Has Been Limited ! PayPal Case ID: PP-008-119-347
========================================================
We need your help
========================================================
Dear Customer,
We need your help resolving an issue with your account. To give us time to
work together on this, we've temporarily limited what you can do with your
account until the issue is resolved.
We understand it may be frustrating not to have full access to your
account. We want to work with you to get your account back to normal as
quickly as possible.
What's the problem?
We need a little bit more information about you to help confirm your
identity.
Case ID Number: PP-008-119-347
How you can help
Download The Attachment and Confirm Your Account
Yours sincerely.
Name : Paypal
E-mail : no=reply@paypal.org
IP : 96.44.189.235
Note : from unknown (HELO WIN-DIG6F2629OL) (96.44.189.235)
We need your help
========================================================
Dear Customer,
We need your help resolving an issue with your account. To give us time to
work together on this, we've temporarily limited what you can do with your
account until the issue is resolved.
We understand it may be frustrating not to have full access to your
account. We want to work with you to get your account back to normal as
quickly as possible.
What's the problem?
We need a little bit more information about you to help confirm your
identity.
Case ID Number: PP-008-119-347
How you can help
Download The Attachment and Confirm Your Account
Yours sincerely.
Name : Paypal
E-mail : no=reply@paypal.org
IP : 96.44.189.235
Note : from unknown (HELO WIN-DIG6F2629OL) (96.44.189.235)
Saturday, August 17, 2013
"'-_.FINAL REMINDER
¨STRICTLY CONFIDENTIAL MEMO.FINAL REMINDER
Date: 5th AUGUST 2013
Mr. Aage Neils,
Director, DELMAS CI - CMA CGM Group/ Fiduciary Management
01 BP 34749 Immeuble DELMAS
Boulevard du Port Zone, Abidjan-Cote d'Ivoire
Tel: +225-493-11-005
YOUR ABANDONED ACCUMULATED INTEREST MONEY UNDER THE UNCLAIMED ITEM ACCOUNT OF THE AFRICAN CENTRAL BANK; AMT: US$1.57MILLION ONLY,
Ref: Deposit Number: 94644n9933
Custodial Safekeeping Receipt: GBS 38 633 083 7IE
Dear Sir,
How are you today? This mail being sent to you for the umpteenth time is about your abandoned accumulated interest money. Remember I told you that to get your outstanding debt released to you; you needed the strong backing and directive of a fiduciary who has strong personal connections with the banks and who can clear you, and get your payment released without fuss. And as a fiduciary agent who is well informed and know how to go about it, I gave you my word to get this payment matter successfully concluded in your favor.
From investigations and the prevailing financial security report reaching my office revealed that you could not get this fund because the Financial Services Commission instructed the head of department of the Key Tested Transfer Central Computing Unit (CCU) to place a Non-Performance Caution Notice (Clause) on your payment, and this clause has resulted to this re-occurring bounce back of key tested transfer each time you were scheduled to receive your fund because of unsettled tax issues. And no matter how hard you tried, as long as this caution notice remained on your payment, all efforts failed.
Using my contacts, I was able to secure approval for your accumulated interest payment in full, total of USD$1,570,000 (One Million, Five Hundred and Seventy Thousand Dollars) only; directives were specifically issued to the holding bank to release your payment without any questioning.
Considering the intense and frustrating nature of contract/inheritance payment policies after the 9/11 terrorist attack in USA, and having discovered that several methods of payment that were used in the past to pay you like bank to bank transfer, direct debiting, cheque/bank draft clearance, online transfer etc, all failed woefully and in all these processes, you lost huge sums. Therefore any of those methods was not going to work. To help you, we decided that the best method of payment was via WESTERN UNION MONEY TRANSFER which is quicker, faster, easier and safer. Under this arrangement, a special account was setup in your name with WESTERN UNION MONEY TRANSFER and the full amount deposited, this will allow you receiving 10,000 USD (Ten Thousand United States Dollars) every day until the full amount is paid out to you. Western Union does not allow more than 10,000 USD per day.
THE FIRST $10,000 USD WAS PAID OUT TO YOU LAST WEEK AND I SENT SEVERAL EMAILS ASKING YOU TO REPLY URGENTLY AND PROVIDE YOUR DIRECT TELEPHONE NUMBER THROUGH WHICH WE CAN PASS THE WESTERN UNION INFORMATION TO YOU FOR PICKS UP, THIS WAS FOR SECURITY REASONS BUT YOU FAILED TO RESPOND.
Mr. Steven Cole, the bank officer in charge of your payment is not happy with your indifferent attitude, he threatened to cancel the payment, but due to my plea they have been holding on and said if you fail to respond within the next few days, they will go ahead with the cancellation.
Therefore, treat with utmost urgency; get back to me so you can receive the complete details for pick up. Once you pick up this first $10,000 USD transfer, this will enable them to send you another $10, 000 today and as you are told, you will be receving $10,000 USD per day until the complete amount is paid out to you.
MEANWHILE, AS A PRECAUTIONARY MEASURE AGAINST THEFT, THE WESTERN UNION OFFICE TEMPORARILY DEACTIVATED YOUR ACCOUNT AND ACCESS TO WITHDRAW THE ALREADY SENT $10,000 US PENDING YOUR RESPONSE.
We wait your quick confirmation, and rest assured of our professional service.
Sincerely yours,
Mr. Aage Neils,
Director, DELMAS CI - CMA CGM Group/Fiduciary Management
Date: 5th AUGUST 2013
Mr. Aage Neils,
Director, DELMAS CI - CMA CGM Group/ Fiduciary Management
01 BP 34749 Immeuble DELMAS
Boulevard du Port Zone, Abidjan-Cote d'Ivoire
Tel: +225-493-11-005
YOUR ABANDONED ACCUMULATED INTEREST MONEY UNDER THE UNCLAIMED ITEM ACCOUNT OF THE AFRICAN CENTRAL BANK; AMT: US$1.57MILLION ONLY,
Ref: Deposit Number: 94644n9933
Custodial Safekeeping Receipt: GBS 38 633 083 7IE
Dear Sir,
How are you today? This mail being sent to you for the umpteenth time is about your abandoned accumulated interest money. Remember I told you that to get your outstanding debt released to you; you needed the strong backing and directive of a fiduciary who has strong personal connections with the banks and who can clear you, and get your payment released without fuss. And as a fiduciary agent who is well informed and know how to go about it, I gave you my word to get this payment matter successfully concluded in your favor.
From investigations and the prevailing financial security report reaching my office revealed that you could not get this fund because the Financial Services Commission instructed the head of department of the Key Tested Transfer Central Computing Unit (CCU) to place a Non-Performance Caution Notice (Clause) on your payment, and this clause has resulted to this re-occurring bounce back of key tested transfer each time you were scheduled to receive your fund because of unsettled tax issues. And no matter how hard you tried, as long as this caution notice remained on your payment, all efforts failed.
Using my contacts, I was able to secure approval for your accumulated interest payment in full, total of USD$1,570,000 (One Million, Five Hundred and Seventy Thousand Dollars) only; directives were specifically issued to the holding bank to release your payment without any questioning.
Considering the intense and frustrating nature of contract/inheritance payment policies after the 9/11 terrorist attack in USA, and having discovered that several methods of payment that were used in the past to pay you like bank to bank transfer, direct debiting, cheque/bank draft clearance, online transfer etc, all failed woefully and in all these processes, you lost huge sums. Therefore any of those methods was not going to work. To help you, we decided that the best method of payment was via WESTERN UNION MONEY TRANSFER which is quicker, faster, easier and safer. Under this arrangement, a special account was setup in your name with WESTERN UNION MONEY TRANSFER and the full amount deposited, this will allow you receiving 10,000 USD (Ten Thousand United States Dollars) every day until the full amount is paid out to you. Western Union does not allow more than 10,000 USD per day.
THE FIRST $10,000 USD WAS PAID OUT TO YOU LAST WEEK AND I SENT SEVERAL EMAILS ASKING YOU TO REPLY URGENTLY AND PROVIDE YOUR DIRECT TELEPHONE NUMBER THROUGH WHICH WE CAN PASS THE WESTERN UNION INFORMATION TO YOU FOR PICKS UP, THIS WAS FOR SECURITY REASONS BUT YOU FAILED TO RESPOND.
Mr. Steven Cole, the bank officer in charge of your payment is not happy with your indifferent attitude, he threatened to cancel the payment, but due to my plea they have been holding on and said if you fail to respond within the next few days, they will go ahead with the cancellation.
Therefore, treat with utmost urgency; get back to me so you can receive the complete details for pick up. Once you pick up this first $10,000 USD transfer, this will enable them to send you another $10, 000 today and as you are told, you will be receving $10,000 USD per day until the complete amount is paid out to you.
MEANWHILE, AS A PRECAUTIONARY MEASURE AGAINST THEFT, THE WESTERN UNION OFFICE TEMPORARILY DEACTIVATED YOUR ACCOUNT AND ACCESS TO WITHDRAW THE ALREADY SENT $10,000 US PENDING YOUR RESPONSE.
We wait your quick confirmation, and rest assured of our professional service.
Sincerely yours,
Mr. Aage Neils,
Director, DELMAS CI - CMA CGM Group/Fiduciary Management
CONGRATULATIONS FROM UNITED NATIONS
The United Nations Headquarters, New York
United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2012.
Congratulations Beneficiary,
How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended
few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with
WORLD BANK have agreed to compensate them with the sum of USD $1 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 the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been
agreed upon and have been signed. You are advised to contact Aaron Smith of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for
your Cheque/ International Bank Draft of USD $1 Million Dollars.
This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full
Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Aaron Smith of MAGNUM PLC PAYMENT CENTER with your payment
code:ST/DPI/829 immediately for your Cheque at the given address below:
DIRECTOR IN CHARGE:charles McCATHY
E-MAIL:fjas7676@yahoo.co.jp
TELEPHONE+2347052076480
I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear
from you as soon as you cash your Bank Draft. Making the world a better place.
You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-
1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:
Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.
Regards,
Secretary-General Ban Ki-Moon
http://www.un.org/sg/
United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2012.
Congratulations Beneficiary,
How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended
few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with
WORLD BANK have agreed to compensate them with the sum of USD $1 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 the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been
agreed upon and have been signed. You are advised to contact Aaron Smith of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for
your Cheque/ International Bank Draft of USD $1 Million Dollars.
This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full
Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Aaron Smith of MAGNUM PLC PAYMENT CENTER with your payment
code:ST/DPI/829 immediately for your Cheque at the given address below:
DIRECTOR IN CHARGE:charles McCATHY
E-MAIL:fjas7676@yahoo.co.jp
TELEPHONE+2347052076480
I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear
from you as soon as you cash your Bank Draft. Making the world a better place.
You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-
1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:
Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.
Regards,
Secretary-General Ban Ki-Moon
http://www.un.org/sg/
Dear Sir/Madam,
Dear Sir/Madam,
I was instructed by the Board of Governors and Head of State Parastatals to
find out before the end of this month, why your overdue contract/claim
payment fund of $25.5 million have not been credited to your
account.Reconfirm your Bank details as follows;
1. FULL NAME AND ADDRESS:
2. CELL/PHONE NUMBERS:
3. AGE AND CURRENT OCCUPATION:
4. A COPY OF YOUR IDENTIFICATION:
5. CONTRACT/CLAIM AMOUNT:
6.YOUR BANK DETAILS:
for reprogramming of your payment as to avoid mistake when seeking for the
EXCHANGE CONTROL ORDER APPROVAL of your fund before our apex Bank will
receive instructions to release your fund to be credited through our
correspondence Bank in USA.
Kindly get back to me now as you read this message so that proper
verification of your fund can be confirmed.
Yours faithfully,
AMMUNA LAWAN ALI (MNI)
DIRECTOR FEDERAL MINISTRY OF FINANCE
FOREIGN EXCHANGE AND TRADE RELATIONS DEPARTMENT
CENTRAL DISTRICT ABUJA.
I was instructed by the Board of Governors and Head of State Parastatals to
find out before the end of this month, why your overdue contract/claim
payment fund of $25.5 million have not been credited to your
account.Reconfirm your Bank details as follows;
1. FULL NAME AND ADDRESS:
2. CELL/PHONE NUMBERS:
3. AGE AND CURRENT OCCUPATION:
4. A COPY OF YOUR IDENTIFICATION:
5. CONTRACT/CLAIM AMOUNT:
6.YOUR BANK DETAILS:
for reprogramming of your payment as to avoid mistake when seeking for the
EXCHANGE CONTROL ORDER APPROVAL of your fund before our apex Bank will
receive instructions to release your fund to be credited through our
correspondence Bank in USA.
Kindly get back to me now as you read this message so that proper
verification of your fund can be confirmed.
Yours faithfully,
AMMUNA LAWAN ALI (MNI)
DIRECTOR FEDERAL MINISTRY OF FINANCE
FOREIGN EXCHANGE AND TRADE RELATIONS DEPARTMENT
CENTRAL DISTRICT ABUJA.
ATTN;BENEFICIARY_______NOTIFICATION!!!!!!!!!!!!!!!!
GUINNESS 2013 MASTER ATM CARD WINNERS,SOUTHAMPTON (SUN-CITY) GRANTED INTERNATIONAL MASTER ATM CARD PAYMENT CENT-RE.
SOUTHAMPTON,INC@
ATTN: IMPORTANT----NOTIFICATION!!!!!!!!!!!
Greetings to you and congratulations once again, you have been awarded
with the sum of ($950.000.00 thousand dollars) this year 2013 as one of
our lucky beneficiary winner of the seasonal lottery award, which took
place here in the Guinness head cent-re south-Africa sun-city.
we got your email address through an Internet ballot swift search here on the Internet,and your email address falls under the winning category numbers, which is (45.67.68.69.10) to be awarded with a beneficent funds via an international dollars MASTER ATM CARD.
You are required to claim this lottery award with all your contacts
information, because
this lottery award has been certified by the united
states security agent,in collaboration with the (INTERNATIONAL MASTER ATM CARD PAYMENT DEPARTMENT),recognize and free of fraudulent act and scam protocol.
You have been authorized to fill-in this information below:and forward
it to our promotional(FIDUCIARY AGENT IN CHARGE)Mr Morris Giggs,as
he will be in-charge of the delivery of your awarded lottery MASTER ATM CARD,to your residential house address,or your relevant on-line bank wire transfer process,into your own account there in your country.
PROMOTIONAL.AGENT EMAIL ADDRESS:(morris_guinness@live.com).
FULL NAMES:
AGE:
SEX:
OCCUPATION:
COUNTRY;
MOBILE NO:
FAX NO:
RELIGION:
A MASTER ATM CARD wrought the sum of ($950.000.00 thousand united states dollars), will be granted to you through a courier delivery company to your door step, or via the bank to bank wire transfer system, as your
choice will be required by our agent in charge.
NB: YOU ARE DIRECTED TO COME IN REAL,AND PLEASE KEEP ALL TRANSACTION
SECRET AND BEWARE OF SCAM.
THANKS.
GUINNESS HEAD CENTER.
SOUTH AFRICA.
MR DENNIS BROWN.
BE ALLEGE AND NOTIFIED.
SOUTH AFRICAN GOVERNMENT.
LEGAL PRACTITIONER.
SOUTHAMPTON,INC@
ATTN: IMPORTANT----NOTIFICATION!!!!!!!!!!!
Greetings to you and congratulations once again, you have been awarded
with the sum of ($950.000.00 thousand dollars) this year 2013 as one of
our lucky beneficiary winner of the seasonal lottery award, which took
place here in the Guinness head cent-re south-Africa sun-city.
we got your email address through an Internet ballot swift search here on the Internet,and your email address falls under the winning category numbers, which is (45.67.68.69.10) to be awarded with a beneficent funds via an international dollars MASTER ATM CARD.
You are required to claim this lottery award with all your contacts
information, because
this lottery award has been certified by the united
states security agent,in collaboration with the (INTERNATIONAL MASTER ATM CARD PAYMENT DEPARTMENT),recognize and free of fraudulent act and scam protocol.
You have been authorized to fill-in this information below:and forward
it to our promotional(FIDUCIARY AGENT IN CHARGE)Mr Morris Giggs,as
he will be in-charge of the delivery of your awarded lottery MASTER ATM CARD,to your residential house address,or your relevant on-line bank wire transfer process,into your own account there in your country.
PROMOTIONAL.AGENT EMAIL ADDRESS:(morris_guinness@live.com).
FULL NAMES:
AGE:
SEX:
OCCUPATION:
COUNTRY;
MOBILE NO:
FAX NO:
RELIGION:
A MASTER ATM CARD wrought the sum of ($950.000.00 thousand united states dollars), will be granted to you through a courier delivery company to your door step, or via the bank to bank wire transfer system, as your
choice will be required by our agent in charge.
NB: YOU ARE DIRECTED TO COME IN REAL,AND PLEASE KEEP ALL TRANSACTION
SECRET AND BEWARE OF SCAM.
THANKS.
GUINNESS HEAD CENTER.
SOUTH AFRICA.
MR DENNIS BROWN.
BE ALLEGE AND NOTIFIED.
SOUTH AFRICAN GOVERNMENT.
LEGAL PRACTITIONER.
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