FROM MR.GOMAA ELWANY
ALWATANY BANK
TEL: 002 011 4884 2681
E-MAIL:gomaaelwany.alwatany@inbox.lv
Dear Friend;
This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession and currently holding the post of Senior Manager Corporate Communications and Accounting unit of the bank. I have the opportunity of transferring the left over funds ($24million USD) of one of my client who died along with his entire family on 31 July 2000 in a plane crash. why I have to do this, I don't want the Egyptian government to take over the fund Due to the economic problem going in the country and You can confirm the genuineness of the deceased death by clicking on this web site below
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
However, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40%. All I need is for you to set up an online account in your name with Alwatany bank and I will have the money deposited into this account of yours to enable you complete the transfer online to your designated bank account in your home country; Online banking is the safest way of doing business of such value no matter where you are located. It is as simple as it looks and as soon as the fund is transferred to your account, I will put away all documents to cover any trace of the fund.
I know you will be very much interested, kindly provide me with the details below.
First Name.............
Surname................
Address...............
City........................
State/Province.......
Country..................
Telephone No........
Occupation ......
Date of Birth (date/m/yr) ......
Copy of International Passport Or ID card.....
Further details will be provided when next I hear from you; remember this transaction is risk free as I would never jeopardize my future and that of my family by getting involved into what is illegal.
Have a great day
Yours sincerely,
MR.GOMAA ELWANY
TEL: 002 011 4884 2681
E-mail : gomaaelwany.alwatany@inbox.lv,gomaaalwany.alwatany@awb.com
IP : 216.10.35.214,213.187.177.26
Thursday, June 6, 2013
Nokia Promo
You Won £990,000 Pounds in the NOKIA UK PROMO.Ref NK980.For claims Email your Name,Email,Mobile to nokiamobileconnect03@hotmail.com
E-mail : pi.sundell@vaasa.fi,nokiamobileconnect03@hotmail.com
IP : 194.100.194.14,10.100.0.2
E-mail : pi.sundell@vaasa.fi,nokiamobileconnect03@hotmail.com
IP : 194.100.194.14,10.100.0.2
Wednesday, June 5, 2013
loan offer
do you need a loan if yes contact us today:CLARKNARDLOAN87@GMAIL.COM
E-mail : LORENA_ALVARADO@dpsk12.org,CLARKNARDLOAN87@GMAIL.COM
IP : 172.27.6.194,164.92.10.44,164.92.10.216
E-mail : LORENA_ALVARADO@dpsk12.org,CLARKNARDLOAN87@GMAIL.COM
IP : 172.27.6.194,164.92.10.44,164.92.10.216
LOOKING FORWARD TO HEAR FROM YOU ASAP.
FROM THE DESK OF MR.JAMES MOORE
THE PERSONAL ASSISTANT TO THE
GENERAL MANAGER UNION BANK (NIG) PLC.
PROPOSAL BUSINESS LETTER,
ATTENTION:SIR/MADAM,
I AM MR.JAMES MOORE THE PERSONAL ASSISTANT TO THE GENERAL MANAGER UNION BANK (NIG) PLC. I WANT TO INQUIRE FROM YOU IF YOU CAN HANDLE THIS TRANSACTION FOR MUTUAL BENEFITS/LIFE OPPORTUNITY FOR YOU AND ME. THE TRANSACTION IS ABOUT ASSISTING ME AS MY FOREIGN COUNTERPART TO ENABLE US PRESENT YOU AS THE BENEFICIARY OF THE USD$15.5 MILLION UNITED STATE DOLLARS LEFT BY OUR LATE DECEASED FOREIGN CUSTOMER WHO DIED IN A PLANE CRASH WITH HIS FAMILY (Mr. Donald M .Johnson) SINCE JANUARY 2005. AND YOU CAN CONFIRM THE GENUINENESS OF THE DECEASED DEATH BY CLICKING ON THIS WEBSITE BELOW:
http://news.bbc.co.uk/2/hi/europe/859479.stm
THIS FUND IS CURRENTLY IN SUSPENSE ACCOUNT AWAITING CLAIM, SINCE THE TIME THE BANK MADE A PUBLIC NOTICE THAT THEY ARE READY TO RELEASE THIS FUND! TO ANY OF HIS RELATIVE ABROAD BUT NOBODY HAS EVER SHOWN UP TO LAY CLAIMS TO THIS MONEY.IF YOU CAN ASSIST ME IN CLAIMING THIS MONEY, WE WILL DEPOSIT THE MONEY WITH YOU ABROAD(i.e. in your country) AND IT WILL BE SHARED AS FOLLOWS; 50% TO YOU,50% TO ME AND WE WILL TAKE CAER FOR MISCELLANEOUS EXPENSES THAT MAY INCUR IN THE PROCESS OF THIS TRANSACTION.I WILL GIVE YOU MORE DETAILS ABOUT THE TRANSACTION WHEN I RECEIVE YOUR AFFIRMATIVE RESPONSE VIA MY EMAIL ADDRESS OR PHONE AS STATED ABOVE.
Furnish us with the information's bellow:
Full Name:
Full Address:
Telephone Number:
Fax Number:
Mobile Number:
Private Email:
Age:
Sex:
Occupation:
LOOKING FORWARD TO HEARING FROM YOU AND DON'T FORGET TO FORWARD ALL YOUR INFORMATION TO MY PRIVATE EMAIL ADDRESS ( james.moore405@gmail.com )FOR SECURITY REASONS.
BEST REGARD,
MR.JAMES MOORE
E-mail : UNENATnati8650Gdf@marble.ocn.ne.jp,james.moore405@gmail.com
IP : 113.168.83.240
THE PERSONAL ASSISTANT TO THE
GENERAL MANAGER UNION BANK (NIG) PLC.
PROPOSAL BUSINESS LETTER,
ATTENTION:SIR/MADAM,
I AM MR.JAMES MOORE THE PERSONAL ASSISTANT TO THE GENERAL MANAGER UNION BANK (NIG) PLC. I WANT TO INQUIRE FROM YOU IF YOU CAN HANDLE THIS TRANSACTION FOR MUTUAL BENEFITS/LIFE OPPORTUNITY FOR YOU AND ME. THE TRANSACTION IS ABOUT ASSISTING ME AS MY FOREIGN COUNTERPART TO ENABLE US PRESENT YOU AS THE BENEFICIARY OF THE USD$15.5 MILLION UNITED STATE DOLLARS LEFT BY OUR LATE DECEASED FOREIGN CUSTOMER WHO DIED IN A PLANE CRASH WITH HIS FAMILY (Mr. Donald M .Johnson) SINCE JANUARY 2005. AND YOU CAN CONFIRM THE GENUINENESS OF THE DECEASED DEATH BY CLICKING ON THIS WEBSITE BELOW:
http://news.bbc.co.uk/2/hi/europe/859479.stm
THIS FUND IS CURRENTLY IN SUSPENSE ACCOUNT AWAITING CLAIM, SINCE THE TIME THE BANK MADE A PUBLIC NOTICE THAT THEY ARE READY TO RELEASE THIS FUND! TO ANY OF HIS RELATIVE ABROAD BUT NOBODY HAS EVER SHOWN UP TO LAY CLAIMS TO THIS MONEY.IF YOU CAN ASSIST ME IN CLAIMING THIS MONEY, WE WILL DEPOSIT THE MONEY WITH YOU ABROAD(i.e. in your country) AND IT WILL BE SHARED AS FOLLOWS; 50% TO YOU,50% TO ME AND WE WILL TAKE CAER FOR MISCELLANEOUS EXPENSES THAT MAY INCUR IN THE PROCESS OF THIS TRANSACTION.I WILL GIVE YOU MORE DETAILS ABOUT THE TRANSACTION WHEN I RECEIVE YOUR AFFIRMATIVE RESPONSE VIA MY EMAIL ADDRESS OR PHONE AS STATED ABOVE.
Furnish us with the information's bellow:
Full Name:
Full Address:
Telephone Number:
Fax Number:
Mobile Number:
Private Email:
Age:
Sex:
Occupation:
LOOKING FORWARD TO HEARING FROM YOU AND DON'T FORGET TO FORWARD ALL YOUR INFORMATION TO MY PRIVATE EMAIL ADDRESS ( james.moore405@gmail.com )FOR SECURITY REASONS.
BEST REGARD,
MR.JAMES MOORE
E-mail : UNENATnati8650Gdf@marble.ocn.ne.jp,james.moore405@gmail.com
IP : 113.168.83.240
VIA WESTERN UNION PAYMENT THROUGH WESTERN UNION.
Dear Friend,
How are you today,I am here to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay though i tried my best to involve you in the businnes but almitghy decided the whole situations. Presently i'm in Paraguay for investment projects with my own share of the total sum. Meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.I have concluded to effect your payment through western union already sent you USD 4,500 dollars through Western union 4,500 daily until the total amount of the USD$800.000.00 is complete as I have been given your full compensation payment total sum of USD $800.000.00 via western union information to pick up your frist payment.
MTCN : 775-810---#### Tell him to give you the remaining 4 digits
Sender's Name: Emmanuelu Anagor
Text Question :How Long
Answer:Immediately
Amount:USD 4,500
Please,contact Pastor Anthoy Okwos Tell him to give you the remaining 4 digits MTCN number to you, below is the email address ( wubagent.office@yahoo.co.id ) You have just Seven (7) days to process your payment file. send your cell phone number in your reply.Mr Mohammed Aziz
E-mail : frankudo343@yahoo.fr,wubagent.office@yahoo.co.id
IP : 41.216.50.182,77.238.189.230
How are you today,I am here to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay though i tried my best to involve you in the businnes but almitghy decided the whole situations. Presently i'm in Paraguay for investment projects with my own share of the total sum. Meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.I have concluded to effect your payment through western union already sent you USD 4,500 dollars through Western union 4,500 daily until the total amount of the USD$800.000.00 is complete as I have been given your full compensation payment total sum of USD $800.000.00 via western union information to pick up your frist payment.
MTCN : 775-810---#### Tell him to give you the remaining 4 digits
Sender's Name: Emmanuelu Anagor
Text Question :How Long
Answer:Immediately
Amount:USD 4,500
Please,contact Pastor Anthoy Okwos Tell him to give you the remaining 4 digits MTCN number to you, below is the email address ( wubagent.office@yahoo.co.id ) You have just Seven (7) days to process your payment file. send your cell phone number in your reply.Mr Mohammed Aziz
E-mail : frankudo343@yahoo.fr,wubagent.office@yahoo.co.id
IP : 41.216.50.182,77.238.189.230
GOOD NEWS TO YOU,
I have registered your ATM MASTER CARD with ems COMPANY this morning as we agreed and the delivery will take off tomorrow morning based on my agreement with ems Director DR. Jerry Brawn phone: +229-67059411 MOST IMPORTANT: reconfirm your Full Name, Country and your phone number(s) to him then contact him via the following (customerserviceemsexpress@yahoo.es)
Regards,
Miss.Ujues.
E-mail : dponta@tin.it,customerserviceemsexpress@yahoo.es
IP : 212.216.176.195,210.101.131.231,10.192.64.14
Regards,
Miss.Ujues.
E-mail : dponta@tin.it,customerserviceemsexpress@yahoo.es
IP : 212.216.176.195,210.101.131.231,10.192.64.14
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