Saturday, November 2, 2013

INVESTMENT PLAN PROPOSAL...

''PLEASE THIS LETTER MUST REMAIN SECRET''

I apologize to you on the manner i am writing this email to you, This is a matter of urgency. I am Abdel Ghaffar Mohamed Zahra,A Former Minister in Egypt and a top political personal .I found your email on email directory and I desided to contact you now that I am very sure that all eyes are not on me as it was when our problem first began though i am still under surveillance but the environment is good now to handle the transaction very safely. I have a huge amount of money i move out of Egypt to a country in Asia before i was arrested and kept under surveillance ( house arrest) on the 10th June, 2013 here in my home town in Gharbiya .Because of the on-going political war here between the government forces. The government is probing all former political office holders because they said we sponsored the use of chemical weapon in the province that killed many people. my house was searched and they found the documents i use to deposit money and buy properties abroad and they seized all of them,I am contacting you to kindly help me urgently to move out the money were i deposited it in Asia to your country However my main point of contacting you is to seek your sincere suggestion and guideline to invest this fund in your country. And please because of my previous position in the government, i do not need to tell you of the absolute confidentiality which we both must have to observe, if we are to go into investment, or rather if you are to help me in investing in your country. I am willing to give you 20% of the total money if you can help me secure the fund under your care,Please i would like you to treat this issue confidential between me and you only and this is urgent because i am under house check by the authorities. I thank you very much for taking time to go through my mail, and hope to read from your reply soon, .Thanks for your anticipated co-operation and my regards to your family. Good luck,and feel free to contact me on my email for now, until arrangements are made.I attach herewith my international passport.

In Anticipation of an urgent response.

Kindly Yours
Abdel Ghaffar Mohamed Zahra

d) New strategies for Duty Free

Get luxury branded items at the best market price

FIRMATI&GRIFFATI offers to his partners a new important opportunity How to attract the traveler and impress him with the Italian Style You can do that offering to your customers a complete range of original and exclusive items and services. You will attract and surprise them with the real Italian fashion and luxury style. With Firmati&Griffati is possible to get not just the best brands at the most competitive price but even a complete support to start or improve your project with Italian concepts specially designed for this kind of business. One of our customers from Singapore has been wondering how to renew a duty free and find the way to increase the number of customers daily. We introduced a new concept focused on gift and thanks to that the number of customers increased and the turn over rose up to 25%. We help companies not just to quickly achieve their goals making the right steps but we inspired them with ideas that have produced a turnover of billions of dollars. Actually some of our customers even say that our service is free because of course they save a lot of money on purchasing but most of all with us they make the required and right steps to quickly achieve their goal. Our company has been supporting the most important companies in the world providing services from the start up of pilot centres to the creation of a concept to resell to other investors, from the access to special productions to exclusive services for customers and staff training. We have Customers in 36 Countries in the world, we supported and are supporting many Companies to open duty free, outlets, shopping mall, department stores, boutiques or to expand their activity as we are in contact with all brands and with the best licensers and distributors. We also support Governments in developing distribution areas in all “Made in Italy“ excellences. Thanks to that we are today the first luxury and fashion advisors in China and in Italy. If you think your project is really ambitious, we offer you 1 hour consultant of the value of 3.000 Euro for free in Italy or in China with the first Italian Luxury Advisor, Mr. Salvo Spagna author of the book “Make a Profit with Italian Luxury” considered among the best in the world. Then in the future if you decide that he follows your project and sign the agreement we guarantee that if you do not save from 2 to 100 times the cost of the consultant we refund you the amount you paid. Every year we need to increase our staff in accordance with the new customers and we are not able to accept more than six new customers each month. Fill in the form below and return it to fix your meeting now. We will be glad to receive and assist you to plan the right strategy to achieve your goals with success. If you do not fix your meeting now we can not guarantee the availability by the next 6 months. Awaiting for your news, we remain.

Best regards.

FIRMATI&GRIFFATI
Marketing Dept.
Anna Medici

Last year our customers selected:

ZEGNA- BURBERRY - MOSCHINO - CALVIN KLEIN - BOTTEGA VENETA – JOHN GALLIANO - CELINE - LORO PIANA-GUCCI– CHACRIVE – GIFTITALY - FENDI– BALLY –MARC JACOBS – CRISTOVERI’ - HENRY GRIFT - VERSACE - PRADA – FERRAGAMO - Y.S.L. - ETRO - CHLOE' - DUNHILL - GIORGIO ARMANI - MAX MARA - PUCCI - FERRE'- COVERI - BYBLOS - DIESEL – VALENTINO - DOLCE&GABBANA – CAVALLI – ZARA - C’N’C - and many others.

IMPORTANT NOTICE

If you care to be up to date with our information about fashion and luxury market add our email address to your favorite in your email address book. It will avoid you loose precious information.

FIRMATI & GRIFFATI

Via Cassanese 187 B - 20090 Segrate (Milano) Italy
Tel. +39 02 366 366 58 - Fax +39 02 366 366 59
E-mail info@firmatiegriffati.com
Website: www.****

Company: ____________________________________________________________
Address: ____________________________________________________________
Tel.: ____________________________________________________________
Contact person: ______________________________________________________
Project/Activity:

q shopping mall
q outlet
q chain of shops
q internet company
q other
☐ opened since: ______
☐ forecasting opening: ______
☐ number of employees: foreseen ______ or existing _________

Kind of merchandise you are interested in:

☐ Clothing
☐ Accessories
☐ Jewellery
☐ other ______

Please cross the consultant you are interested in:

☐ being introduced to brands usually hard to reach and terms negotiation
☐ Italian concept selection with license or franchising
☐ private label production
☐ set up a chain of shop with your own brand
☐ start up of first pilot center
☐ selection of suppliers for special productions
☐ study and trademark registration
☐ research of Italian excellences at the best condition
☐ create your own concept to resell to other investors
☐ selection of companies for international companies merger and acquisition
☐ negotiation for exclusive licences with Italian staff
☐ setting personal and company goals for the owner and/or the management
☐ strategies to reach the fixed goals
☐ owner and/or management personal branding
☐ staff training with innovative methods
☐ mix of brands in accordance with fixed goals and customer target
☐ reorganization and renewal of the brands currently handled
☐ furniture selection with designer
☐exclusive services for final customers
☐Italian certification Luxury Advisor

Let us know where it is convenient for you having your meeting:

☐ China
☐ Italy

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Friday, November 1, 2013

Good day,

Good day,

There is an issue involving €2.800.000.00 Euro which was called to Our Bank (CAPITAL CITY BANK) from THE FEDERAL MINISTRY OF FINANCE OF BENIN REPUBLIC concerning your compensation of €2.8000.00 Euro has been forwarded to WESTERN UNION Agent Office and An instruction has come directly from Mr. Andrew Jack of Ministry Of Finance. He asked us to start sending your fund install mentally €6,000.00 Euro per a day through International WESTERN UNION transfer. This type of transfer means, you will be receiving €6,000.00 Euro every day through the International WESTERN UNION transfer until the total of €2.8000.00 Euro is completely transferred to you. As a matter of urgency,to effect your first payment of €6,000.00 Euro through WESTERN UNION, Now you have to Contact Mr. Lucky Odeh, the director WESTERN UNION on his contact below as he is the person in charge of your payment.

The International WESTERN UNION Agent Office:
Name: Mr. Lucky Odeh
CONTACT HIME WITH THIS E-mail: (wester-nunion@live.fr)
Tel: +229 68449088

Here is the details you needed to forward to them, in order to help you pick the first payment of your €6,000.00 Euro.

Reconfirm your address:
Your Name..............
Country..... ..........
Phone No...............
Address................
City...................
Age....................
Sex....................

Dr.Johnson Bello
Cotonou,Benin Republic

User :


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E-mail : web2000host-www@orange.webair.com,wester-nunion@live.fr,western.union411@live.fr
Note : from unknown (HELO orange.webair.com) (216.130.164.100)
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Note : X-Php-Script : www.essakow.com/main/ame/De___Bros.php for 41.216.50.109

SPECIAL INFORMATION



Dear Applicant,

This is the, UNICEF HUMAN RESOURCES DEPARTMENT writing to you in respect of the UNICEF ORGANIZATION, Job Representatives. (United Nations International Children's Emergency Fund) is the driving force that helps build a world where the rights of every child are realized. We have the global authority to influence decision-makers, and the variety of partners at grassroots level to turn the most innovative ideas into reality. That makes us unique among world organizations, and unique among those working with the young. We believe that nurturing and caring for children are the cornerstones of human progress. UNICEF was created with this purpose in mind - to work with others to overcome the obstacles that poverty, violence, disease and discrimination place in a child's path.We believe that we can, together, advance the cause of humanity. We advocate for measures to give children the best start in life, because proper care at the youngest age forms the strongest foundation for a person's future. We work to prevent the spread of HIV/AIDS among young people because it is right to keep them from harm and enable them to protect others. We help children and families affected by HIV/AIDS to live their lives with dignity.

You should be:

- Applicants must understand English language.
- Applicants must be above 18 years old.
- Excellent communication skills as staff work closely together and manner with computer skills.
- No Experience Necessary but book keeping or money management experience ideas.
- Good working relationship with new people is an asset.
- Good Self motivated and very detail orientated.
- Able to use your initiative and act independently.

YOUR JOB:

- Receiving donations from clients, companies and organization who are willing to donate.
- Good management of the donation funds receiving.
- Receiving donations through bank transfer,Checks and Money Order.
- Forwarding all donations payment to our local head branch office every month.
- Keeping all records of donations received and funds transfers to our offices by you.

We offer:

- A creative and varied job with a highly motivatedteam.
- An excellent tax free salary of ($6,000-monthly)+ (10%) commission on each donation received weekly working from your computer.
- A free personal Sony VAIO Notebook PC.
- Quick career progression and spend more time with your family.
- Primary Location: Canada, New Zealand, Australia, UK, France and USA.

Please reply via email with complete information as requested:

((Please Ignore This If Already Attached With Your Resume))

NAME***
ADDRESS***
City***
State/Province***
Postal Code***
Country***
PHONE NUMBER********
Scan Copy Of I.D *******
Previous Occupation***
Previous Employer***
Current Occupation*** (If Any)
Current Employer*** (If Any)

You don't have to go out of your present daily activity in order to engage in this Job i.e. you can do this Work easily without leaving or affecting your present Job. You will work as an independent contractor right from your home/office. Your job is absolutely legal. You do not need any capital to start, Non of your personal funds is needed. You are also required to check your email messages everyday at least 3 times daily. Staying online no less than 1hour daily is required and checking your e-mail messages at least 3 times everyday. Having access to a computer with Internet connection at home.

Send all your replies to: info_unicef@consultant.com

STEFAN LINDBERG
UNICEF,(H.R) HUMAN RESOURCES.
UNICEF ORGANIZATION.

(United Nations International Children's Emergency Fund)

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RE: UK NATIONAL LOTTERY GAME PLAY WITH YOUR NAME!!!

Good day,

I am Alfred George Leonard, An American Citizen, born on JUNE 10 1963, currently living and working here in London, United Kingdom. I am the Personal Secretary to Mr. Donald Railton, the controller of National Lottery, UK. Please I am having big problem now, I have a 6yrs old daughter who has leukemia, a disease of the blood, and she needs a bone marrow transplant or she will die. Please I am only asking for your help and you will benefit from it also. As an insider with National Lottery, working as the personal secretary to the controller, I want you to send me your Name, Address, Tell, date of birth so that I can play the lotto on your name, I have numbers that are going to win, and the numbers is in a secret data system in the office. The National Lottery is an online entry with credit card anywhere you are with your name and address, then you will pay with credit card. All I want you to do is to send me the name to play with, while I will send you the numbers I played for keep. I am going to play it with my credit card on your name and the winning will be shared on equal ratio between us, and I will send you the ticket for claim, immediately the results are released they will contact you for payment as the oversea winner. Please if you are interested do get back to me so that I can know what else to do on time, If you want I will send you my data. The lotto can be played with 25 - 350 Pound Sterling but the win will be over 2 million. Remember that I am the one going to play it in your name with my credit card, I just want to front you for this, because I need this money to save the life of my little daughter.

Thanks as I wait for your answer on my private email: alfredgl009@gmail.com

Mr. Alfred George Leonard

E-mail : alfredg01@pisem.net,idad@veltechuniv.edu.in

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Thursday, October 31, 2013

Bank of America Corporate Office Headquarters

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America

Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time (EDT)

Dear esteemed customer,

The Management of the Bank of America Corporate Office Headquarters here In 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after a Brief meeting held by the Bank executives on, the 07/10/2013 at Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to Intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue In New York according to the record we got from Africa due to your Inability to complete the transaction and your failure to meet up with a Minor payment obligation. The actual transfer of your funds ($15,500,000.00) Into the government account comes up next week. This is in line with the instructions of the USA Treasurer, Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to Section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11, 2001. Find below the profile of the banking institution where your funds will be Transferred into following the government directive:

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO: 021109593
Account Name: United States Treasury Department, USA

Note that if you still wish to receive your funds do get back to us Immediately so that we will remove your funds transfer from the list of Those transactions to be seized by the United States Government. Also be Informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced From$1800 to $750 and no other fee is involved. You are required to send The fee of $750 by WESTERN UNION or MONEY GRAM to the issuing officer at The bank where your transaction originated as stated below:

HERE IS THE INFORMATION THAT YOU WILL USE TO SEND THE $750 00,

1.RECEIVER NAME===== MR EMMANUEL OKOYE
2.COUNTRY========BENIN REPUBLIC
3 CITY =========COTONOU
3.QUESTION======WHEN
4.ANSWER======= NOW
5.AMOUNT=======$750 00
6.MTCN NO========?
7.SENDER NAME=====?

If we receive the MTCN today, we will transfer your funds ($15,500,000.00) Before we close office and the funds will reflect 3 hours after the Transfer. We will send you all the transfer documents to enable you start Making cash withdrawals from your account same day the funds are Transferred. We have waited for so long and we cannot Continue to wait.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,

MR ROBERT JOHNSON (CEO)
Bank of America®
Email (bankofamerica558@rocketmail.com) Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

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