Hello, I am Hakeem Jackson. I am contacting you because I have an investment proposal that I think may interest you. I represent the interest of my brother in-law who is a minister in the Syrian Government. As you probably know, there is a lot of crisis going on currently in Syria and my brother in-law had fallen out with the ruling Junta and he is currently under house arrest or killed because he has been incommunicado for the past 3 weeks. While I am sure that he has not done anything wrong as he publicly opposes the decision of the Government since the beginning use weapons on our own people, as a result he has planned for trouble ahead and has made arrangement to secure his family's future in case the unexpected happens. He has asked me to help him find a reputable foreigner who can help him accommodate and invest a sum of $ 150,000,000.00 USD (One Hundred And Fifty Million US Dollars) privately. Hence my Reason for contacting you. We need your help to accommodate Lodge and the Funds in the banking system in your Country. We will handle the logistics involved in the movement of the funds to you.
Please note that the entire business will be executed in a legal way. My brother in-law has promised to compensate you handsomely for your role in this business. He would also like for you to help invest the funds in a profitable business in your country. He has also instructed me that he wants this to be done discretely and he would want to keep his identification confidential. Will I be acting as His Eyes and Ears DURING the course of this Transaction. If this interests you Proposal, Please kindly Respond ASAP so we CAN go through the details together.
Please contact me on my Email address: hillistops@ukr.net
Awaiting your quick reply.
Regards.
Jackson.
info@ttc.com
hillistops@ukr.net
Received : from shark110.localdomain (shark110.anchor.net.au. [202.4.227.74])
Monday, May 4, 2015
Your Refund
Kind Attention:
My name is Linma penal I am a US citizen, 75 Years Old. My residential address is as follows. 2179 Alamba St. Apt. #2, Idaho Falls, ID USA 83404, United States of America, I am one of those people that took part in receiving Inheritance funds and Lottery funds from African banks and European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees or charges of over $85,000 while in the USA trying to get my funds from those banks and lottery organizers but all to no avail. So i decided to travel to WASHINGTON D.C USA with all my payment approval documents,and I was directed by the F.B.I. Director to contact a man called Alex Vitaly, a member of the UNITED NATIONS ORGANISATION (UNO) & INTERNATIONAL MONETARY FUNDS (IMF) COMPENSATION AWARD COMMITTEE currently staying in United - Kingdom. I contacted him in United Kingdom and he explained everything to me. Mr Alex personally directed me on how to successfully claim my Inheritance and Lottery payment from the paying bank and right now I am the happiest woman on earth because I have now finally received my funds totaling US$ 15 Million (Fifteen Million U.S Dollars). Moreover Mr Alex Vitaly showed me the full information of those people that are yet to receive their payments and I saw your email address as one of the beneficiaries and that is why I decided to email you to stop dealing with those people because they are not with your funds but they are only making money out of you.
I will personally advise you to contact Mr Alex in United-Kingdom immediately after reading this message. You have to contact him directly on this information below:
Contact Person: Alex Vitaly.
eMail ID: alex.vitaly@wp.pl
Contact him now and send (1). Your full names, (2). Your full contact Address (3). Your mobile phone numbers (4). Your Age and Occupation You really have to stop dealing with those people that are contacting you now telling you that your funds is with them because your funds is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing left with you. Once again stop contacting those people, I will advise you to contact only Mr Alex Vitaly in United - Kingdom so that he can help you process your payment through the paying bank instead of dealing with those liars that will be turning you around asking for different kind of money for fees to complete your transaction.
Thank You and Be Blessed.
Mrs.Linma penal
2179 Alamba St. Apt. #2,
Idaho Falls, ID USA 83404
U.S.A
scanner@MYREWARDS.us
Received : from User ([209.116.238.201]) by pjbryer.co.uk with Microsoft SMTPSVC(6.0.3790.4675);
My name is Linma penal I am a US citizen, 75 Years Old. My residential address is as follows. 2179 Alamba St. Apt. #2, Idaho Falls, ID USA 83404, United States of America, I am one of those people that took part in receiving Inheritance funds and Lottery funds from African banks and European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees or charges of over $85,000 while in the USA trying to get my funds from those banks and lottery organizers but all to no avail. So i decided to travel to WASHINGTON D.C USA with all my payment approval documents,and I was directed by the F.B.I. Director to contact a man called Alex Vitaly, a member of the UNITED NATIONS ORGANISATION (UNO) & INTERNATIONAL MONETARY FUNDS (IMF) COMPENSATION AWARD COMMITTEE currently staying in United - Kingdom. I contacted him in United Kingdom and he explained everything to me. Mr Alex personally directed me on how to successfully claim my Inheritance and Lottery payment from the paying bank and right now I am the happiest woman on earth because I have now finally received my funds totaling US$ 15 Million (Fifteen Million U.S Dollars). Moreover Mr Alex Vitaly showed me the full information of those people that are yet to receive their payments and I saw your email address as one of the beneficiaries and that is why I decided to email you to stop dealing with those people because they are not with your funds but they are only making money out of you.
I will personally advise you to contact Mr Alex in United-Kingdom immediately after reading this message. You have to contact him directly on this information below:
Contact Person: Alex Vitaly.
eMail ID: alex.vitaly@wp.pl
Contact him now and send (1). Your full names, (2). Your full contact Address (3). Your mobile phone numbers (4). Your Age and Occupation You really have to stop dealing with those people that are contacting you now telling you that your funds is with them because your funds is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing left with you. Once again stop contacting those people, I will advise you to contact only Mr Alex Vitaly in United - Kingdom so that he can help you process your payment through the paying bank instead of dealing with those liars that will be turning you around asking for different kind of money for fees to complete your transaction.
Thank You and Be Blessed.
Mrs.Linma penal
2179 Alamba St. Apt. #2,
Idaho Falls, ID USA 83404
U.S.A
scanner@MYREWARDS.us
Received : from User ([209.116.238.201]) by pjbryer.co.uk with Microsoft SMTPSVC(6.0.3790.4675);
YOUR ATM CARD
Dear
We have been having series of meetings for the passed 1 month now which ended 2 days ago with the Nigeria Government, with the former Secretary-General (Hon. Kofi Annan) to the UNITED NATIONS. Federal Reserve Bank of New York, HSBC Bank of United Kingdom (UK) with the World Bank Officials. This email is for all the people that have not been paid, for their contract/inheritance in any part of the world, the United Nations, Federal Reserve Bank of New York HSBC Bank of United Kingdom (UK) Reserve Bank of Nigeria, with the World Bank officials have agreed to compensate them with the sum of Four Million, Nine Hundred Thousand US Dollars each victim. This includes every foreign contractor that may have not received his or her contract sum and people that have had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to instability of government in some part of World.
We found your email address in our list and that is why we are contacting you, these have been agreed upon and have been duly signed.Therefore, we are happy to inform you that your ATM Card Number: 4120 5350 0015 has been approved and upgraded, via ZENITH BANK INT'L in your favor.Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.
The ATM Card Value is $6,300,000.00 USD Only. You are advised that a maximum withdrawal value of US$20,000.00 is permitted daily.And its is duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world. We have also concluded delivery arrangement with our accredited courier service Company FEDEX EXPRESS to oversee the delivery of the ATM Card to you without any further delay.
Be informed that your response would be by telephone or through email Only.Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Darfur, Sudan Africa which you can see it in this site http://www.savedarfur.org/ and the Tsunami's victims in Asia. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM to you. Contact Person Apostle (Dr.) Nathalie Alfred immediately for yourATM SWIFT CARD: Person to Contact Apostle: (Dr.) Steve James. E-mail: Mrstevesjames@outlook.com We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to contact the above mentioned institution via telephone or email. Hoping to hear from you as soon as you receive your ATM
1.YOUR FULL NAME ................
2.PHONE AND FAX NUMBER...............
3.ADDRESS WERE YOU WANT US TO SEND THE ATM CARD...............
4.A Copy Of Your Identity Attached To e-mail
Regards,
Mr Robert Gate
mrrobgate@outlook.com
moulengoj@yahoo.fr
We have been having series of meetings for the passed 1 month now which ended 2 days ago with the Nigeria Government, with the former Secretary-General (Hon. Kofi Annan) to the UNITED NATIONS. Federal Reserve Bank of New York, HSBC Bank of United Kingdom (UK) with the World Bank Officials. This email is for all the people that have not been paid, for their contract/inheritance in any part of the world, the United Nations, Federal Reserve Bank of New York HSBC Bank of United Kingdom (UK) Reserve Bank of Nigeria, with the World Bank officials have agreed to compensate them with the sum of Four Million, Nine Hundred Thousand US Dollars each victim. This includes every foreign contractor that may have not received his or her contract sum and people that have had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to instability of government in some part of World.
We found your email address in our list and that is why we are contacting you, these have been agreed upon and have been duly signed.Therefore, we are happy to inform you that your ATM Card Number: 4120 5350 0015 has been approved and upgraded, via ZENITH BANK INT'L in your favor.Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.
The ATM Card Value is $6,300,000.00 USD Only. You are advised that a maximum withdrawal value of US$20,000.00 is permitted daily.And its is duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world. We have also concluded delivery arrangement with our accredited courier service Company FEDEX EXPRESS to oversee the delivery of the ATM Card to you without any further delay.
Be informed that your response would be by telephone or through email Only.Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Darfur, Sudan Africa which you can see it in this site http://www.savedarfur.org/ and the Tsunami's victims in Asia. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM to you. Contact Person Apostle (Dr.) Nathalie Alfred immediately for yourATM SWIFT CARD: Person to Contact Apostle: (Dr.) Steve James. E-mail: Mrstevesjames@outlook.com We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to contact the above mentioned institution via telephone or email. Hoping to hear from you as soon as you receive your ATM
1.YOUR FULL NAME ................
2.PHONE AND FAX NUMBER...............
3.ADDRESS WERE YOU WANT US TO SEND THE ATM CARD...............
4.A Copy Of Your Identity Attached To e-mail
Regards,
Mr Robert Gate
mrrobgate@outlook.com
moulengoj@yahoo.fr
Atlanta Hartsfield/Jackson International Airport?
Atlanta Hartsfield/Jackson International Airport
Service Port-Atlanta
Port Information
Port Code: 1704
Location Address: 157 Trade port Drive
Atlanta, GA 30354.
Operational Hours: 8:00 AM-5:00 PM (Eastern)
Seven Days A Week (7)
Attn:
A forfeited consignment from a secured Shipping Company was brought to our facility today and When scanned it is estimated that the consignment contains valuable cash of approximately $4.5 to $5 Million Dollars. The consignment was forfeited by the secured delivery Company because there is a restraining order against the release since it is not properly declared.
The details on the consignment tagged.
Type: SUITCASE
Wheels: 4 wheels
Handles: Trolley handle with top & side handles
Approximate Dimensions: Height: 3.20 ft, Width: 2.50 ft, Depth: 1.90 ft.
Weight: 180 lbs.
We ne
nathaliealfreds@hotmail.com
elcuba5@hotmail.com
Service Port-Atlanta
Port Information
Port Code: 1704
Location Address: 157 Trade port Drive
Atlanta, GA 30354.
Operational Hours: 8:00 AM-5:00 PM (Eastern)
Seven Days A Week (7)
Attn:
A forfeited consignment from a secured Shipping Company was brought to our facility today and When scanned it is estimated that the consignment contains valuable cash of approximately $4.5 to $5 Million Dollars. The consignment was forfeited by the secured delivery Company because there is a restraining order against the release since it is not properly declared.
The details on the consignment tagged.
Type: SUITCASE
Wheels: 4 wheels
Handles: Trolley handle with top & side handles
Approximate Dimensions: Height: 3.20 ft, Width: 2.50 ft, Depth: 1.90 ft.
Weight: 180 lbs.
We ne
nathaliealfreds@hotmail.com
elcuba5@hotmail.com
Sis Rose Jones.
May the peace of God abide with you Amen.
My name is Sis ROSE JONES. It took me time to summon courage before Emailing you this private letter, am suffering from long time cancer, my condition is serious and according to my late husband doctor, I might not survive it, my late husband deposited Seven Million Five Hundred Thousand United State Dollars (US$7.5M) in an Escrow Telephone Account (E.T.A) in a bank, after he disclosed this to me on his hospital sick bed, he gave me Deposit Certificate he used in Depositing the Fund. The reason he told me about this secret deposit was that after his death, his relatives will not allow me to inherit his property since we are not yet legally married but I have a child for him, my late husband told me that I can get the fund claimed through the help of a foreigner like you as a clause on the account. It's obvious my health is critical, I'm scared i might not survive it, I prayed to God and asked him to direct an honest person who will claim this fund and use it along with me for the things that will glorify the name of God, after my prayers, I decided to contact you. I will appreciate if you send the following information to enable my late husband lawyer who will stand as your representative here in Thailand assist you process and obtain all the necessary documents that will backup the claim.
1. your full name.
2. Your contact address.
3. Your telephone/fax numbers for prompt communication.
Thanks and God bless you as soon as I hear from you for more details.
Sis Rose Jones.
sistercraigjones@yahoo.com.sg
My name is Sis ROSE JONES. It took me time to summon courage before Emailing you this private letter, am suffering from long time cancer, my condition is serious and according to my late husband doctor, I might not survive it, my late husband deposited Seven Million Five Hundred Thousand United State Dollars (US$7.5M) in an Escrow Telephone Account (E.T.A) in a bank, after he disclosed this to me on his hospital sick bed, he gave me Deposit Certificate he used in Depositing the Fund. The reason he told me about this secret deposit was that after his death, his relatives will not allow me to inherit his property since we are not yet legally married but I have a child for him, my late husband told me that I can get the fund claimed through the help of a foreigner like you as a clause on the account. It's obvious my health is critical, I'm scared i might not survive it, I prayed to God and asked him to direct an honest person who will claim this fund and use it along with me for the things that will glorify the name of God, after my prayers, I decided to contact you. I will appreciate if you send the following information to enable my late husband lawyer who will stand as your representative here in Thailand assist you process and obtain all the necessary documents that will backup the claim.
1. your full name.
2. Your contact address.
3. Your telephone/fax numbers for prompt communication.
Thanks and God bless you as soon as I hear from you for more details.
Sis Rose Jones.
sistercraigjones@yahoo.com.sg
YOUR ATM CARD IS READY!!
Hello,
I have registered your ATM CARD of ($2.5) with CLYDES COURIER Express courier Company customer service with registration code of (9665776) please Contact with your delivery information:
1. Your Full Name................
2. Your Telephone No..........
3. Your Receiving................
4. Your Home Address........
CLYDES COURIER COMPANY
COURIER COMAPNY NAME: CLYDES EXPRESS COURIER SERVICE
Contact Name: Mrs. Joyce William
CC: MR NWAEGO JAMES
CONTACT EMAIL: +2348100733632
CONTACT EMAIL: clydesexpresscourierservice@yahoo.com
We have paid for the Delivery fee. The only fee you have to pay is their Security fee only. Please indicates the registration Number of (9665776) Furnish them with your Address and Phone number for your delivery.
Best Regards
Yours faithfully
Dr Peter Brown
drpeterbrown200121@yahoo.es
I have registered your ATM CARD of ($2.5) with CLYDES COURIER Express courier Company customer service with registration code of (9665776) please Contact with your delivery information:
1. Your Full Name................
2. Your Telephone No..........
3. Your Receiving................
4. Your Home Address........
CLYDES COURIER COMPANY
COURIER COMAPNY NAME: CLYDES EXPRESS COURIER SERVICE
Contact Name: Mrs. Joyce William
CC: MR NWAEGO JAMES
CONTACT EMAIL: +2348100733632
CONTACT EMAIL: clydesexpresscourierservice@yahoo.com
We have paid for the Delivery fee. The only fee you have to pay is their Security fee only. Please indicates the registration Number of (9665776) Furnish them with your Address and Phone number for your delivery.
Best Regards
Yours faithfully
Dr Peter Brown
drpeterbrown200121@yahoo.es
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