possible.
Fussy? Opinionated? Impossible to please? Perfect. Join Yahoo!'s user panel and lay it on us.
> Reply-To: remittance_dept211@www.pancabudi.ac.id
> MIME-Version: 1.0
> Content-Type: text/plain
> Content-Transfer-Encoding: 8bit
> Message-Id: <20070831201209.EF74E6B8911@www.pancabudi.ac.id>
> Date: Sat, 1 Sep 2007 03:12:09 +0700 (WIT)
>
>
> DID YOU AUTHORIZED ONE MR. LOUIS HENRIK WHO PRESENTED DOCUMENT OF CLAIM
> PURPORTED TO HAVE SIGNED BY YOU FOR THE RELEASE OF YOUR PAYMENT .
> In Receipt of my email to you, i am Mr.HarryThomas,(Director of
> Operations) in Foreign Payment Department of BARCLAYS BANK, i am here to
> let you understand that some huge amount of funds was Deposited here in
> your
> name by one of our client, i will like you to come forward so that we can
> proceed further with the plan on how the funds will be Transfered
> to you, if you are the rightful Beneficiary to the funds that is Deposited
> here in our Bank.
> I will like you to forward me with your full contact informations below:
> #Your Full Name:
> #Your Full Home Address:
> #Your Age,#Occupation :
> #Marital Status:
> #Direct Contact Telephone Number:
> #Your Bank Name (ONLY):
> Do update me back in Details so that we can proceed further how to
> Transfer your funds Directly to your Bank Account, and you will have to
> come Down to our Bank so that you can make some Signing so that your funds
> will be wired to you.
> Your Reply is Needed.
> God Bless you.
> Mr.Harry Thomas,(Director of Operations).
> BARCLAYS BANK OF LONDON
>
> My Yahoo! IDremittance_dept211
> My Yahoo! Mail address remittance_dept211@yahoo.com
>
>
>
>
>
> Dear Friend,
> This letter will come to you as a surprise but it is by all means well
> intended.Thanks for giving it a read.
>
> I am John Sanha a Pilot with the Guine Bissau Airlines and a younger
> brother to Late Navy Commander Mohammed Lamine Sanha,who was killed in
> January 2007 by the forces of the incumbent President of my country.He was
> termed an outspoken opponent of the ruling Government because of he spoke
> against oppression and high handedness with which the incumbent
> ruled.Guinea Bissau is a small African Country in West Africa.Please check
> out http://www.irinnews.org/report.aspx?reportid=67911.
> The crisis that engulfed our nation recently is unfortunate and the true
> story behind it is not yet told.I am contacting you on another matter that
> could benefit us mutually only if you can give me me your undivded
> attention.
>
> I was sometime ago contracted by a top Government offical to do a transfer
> job(involving foreign currencies) for the President of my country.I was
> mandated to move out funds contained in 2 trunk boxes amounting to USD30
> Million Dollars.The movement was facilitated with an aircraft which I flew
> from Guinea Bissau to Lisbon.The initial arrangement was to move the
> trunks intact to Lisbon,but on arrival in lisbon the security was tight at
> the airport and that informed my decision to redirect the cargo to
> Accra,Ghana and had it deposited with a safe deposit Firm.
> I had a sharing understanding with the contractor and the incumbent
> president but after delivery they decided not to give me my fair share.In
> the course of discussion my brother was assasinated by the force loyal to
> the incumbent President of Guinea Bissau,investigations showed clearly
> that the incumbent has a hand in it,and this led to my keeping all deposit
> information to myself.He killed my brother because of his outspokenness
> and saw him as an opponent.He also dismissed me from active service and
> has since sought after my life.I fled to Ghana where I assumed a refuge
> status pending when I can sort out my proposal to you and reunite with my
> family in your country.
>
> My main motive of contacting you is for you to asist me in getting the
> funds over to your country for investment purposes.As a refuge here I do
> not have the capability to facilitate this,but with you it is
> possible.There is no risk associated with this as I am the only one who
> knows where the funds are.I offer you 30% of the whole sum,while the
> balance will be held for me.
>
> Thanks for your anticipated response phone 00233-287 299 214.
> Yours Sincerely
> John Sanha
>
>
>
>
> Microsoft Award Team
> 20 Craven Park, Harlesden London NW10,United Kingdom.
> Ref: BTD/610/07
> Batch: 742701AE
> Dear Lucky winner,
> WINNING NOTIFICATION
> This is to inform you that your email has won a consulation prize of
> the Microsoft Corporation EMAIL DRAW held 13th of July, 2007. Your email
> has won you 1,000,000.00 Great British Pounds. To claim your prize, please
> contact your fiduciary agent Mr Rawllings Anderson with your Batch:
> 742701AE and
> Ref: BTD/610/07 and contact him via email immediately within 24hrs.
>
> Mr Rawllings Anderson,
> Microsoft Promotion Award Team
> Head Winning Claims Dept.
> Email: microsoft_agentrawllings@yahoo.co.uk
> Tel: +44 701 115 1272
>
>
>
> ATTN:,
>
> This is to inform you that the Senate President, Senator Ken Nnamani have
> instructed me to release your Accrued Interest Payment Valued $15m into
> your Account and i have tried every thing humanly possible to contact you
> regarding to this Fund since all this day's but i couldn't get you. In
> respect of this you are advise to act fastly and forward all the necessary
> information required to enable me release your payment without any further
> delay.
>
> The information's are as following:
> 1, Your personal telphone and fax number's.
> 2, Your full address,
> 3, a scanned copy of your international passport,
> 4, Your full banking information.
>
> Note, I don't have any time to waste toward's your payment, because i have
> wasted a lot of time by contacting you since all this while and you have
> only but 3 working day's to receive your payment, otherwise your payment
> will canceled, so i am adivising you to follow up the instruction as noted
> to avoid payment cancellation.
> Awaiting your urgent response as soon as possible.
>
> Best Regard's,
> Dr. GIM OVIA
> Director: Zenith Bank Plc,
>
>
>
>
>
>
>
> Dear Sir,
>
> Assalam Alaikum!!
>
> INTRODUCTION:-
>
> I am Miss.HUDA HADIL KASHIF, an Iraqi national, the
> only survival daughter of Mr. KHALID KASHIF,who is
> into oil marketing in Iraq. I am 19 years of age.
>
> WHAT I'M PASSING THROUGH:-
>
> On a faithful morning 3rd day of Nov. 2005, the United States forces
> visited my father in his office at #17, Zukak 19601 Emerat Mehla,Al
> Mansour, Baghdad, Iraq. They searched the office and after the searching,
> they could not discover anything criminating, they took my father to our
> resident, there they conducted another searching and nothing was found in
> our resident. To our greatest surprise they decided to be funny and brutal
> to us, they rapped my mother, dis-virgin me, they went ahead and shot my
> father to death including my two brothers and my mother. After they are
> about to conclude their operation they shot my left hand side and my left
> leg. I was in a coma for 21 days. At the moment I am now moving with
> cloches.
>
> MY AIM: -
>
> When my father was alive he made us to understand that he deposited the
> total sum of {9.4 BILLION BRITISH POUNDS STIRLING} in a Security House in
> LONDON and the fund was deposited in the SECURITY HOUSE as family EFFECT.
> Due to what is happening in Iraq, my age and my miserable present
> condition, I cannot follow up with the transaction; please I need your
> assistance to receive the fund on my behalf. I will be happy to have you
> as my partner and also I want you to assist me to invest the fund in a
> good profitable business in your country. When the fund is finally being
> in your possession/bank account, I will come over and leave with you, as
> part of your extended family. Please if you are keen to this matter get
> back to me so as to enable me send you all the related documents to this
> transaction, my lawyer's contact details in London and my picture for you
> to know whom you are dealing with.
>
> Eagerly awaits your urgent response.
>
> Wassalam!!!
>
> Sincerely,
>
> Miss. HUDA HADIL KASHIF.
>
>
>
>
>
>
>
> Dear Beloved,
>
> I sincerely hope that this letter will not come to you as a surprise or
> an embarrassment since we neither knew each other before nor had any
> neither previous correspondence nor contact. Let me start by
> introducing myself. I am Mr. Ming Yang.i have an obscured business
> suggestion for you.I am here-by seeking your service in helping me
> recieve a large amount of money and in giving a clear research and
> feasibility studies
> on areas I could invest on.
>
> Your services will be paid for, and you will be a partner, if your
> recommendation is accepted.As a bank employee, I can not operate any
> personal investment till I am retired and with the Anti-corruption Bill
> passed in Hong Kong; it is risky for a fixed income earner to own any
> huge amount of money in Hong Kong or any foreign country.
>
>
> It is then advisable to invest in any foreign land secretly and
> patiently wait retirement.For security purpose, due to telecom
> interception in Hong
> Kong,I shall not accept or acknowledge any phone call. Only fax
> messages/emails would be treated in relation to this proposal but not
> without this
> [CODE NO: AM-0007]. Should you be further interested,I would prefer you
> to reach me soon and finally after that I shall provide you with more
> details of this operation.
>
>
> Private email:bankhangsengproject5@yahoo.com.hk
>
>
>
> ___________________________________________________________________________
> Mail sent from WebMail service at Bank-Fund Staff Motor Club
>
>
Dear Sir/Madam,
I am Mr. Jubril Tanko a senior civil servant with the Nigerian civil service. I am making this proposal to you in strict confidence on behalf of myself and my partners. As senior civil servants of the Nigerian Government Nigerian civil service laws (Code of Conduct Bureau) forbids us to own a foreign accounts and we have in our possession an overdue payment bill totaling eighteen million, five hundred thousand United States Dollars (US$18,500,000.00). I am willing to pay a generous management fee as well as appreciation as soon as this transaction is completed.
I have all the details do indicate your interest by writing to me via email to enable me educate you more on the modalities of this transaction. For your assistance, you shall receive 25% of the entire sum, amounting to US$4.625 million of the US$18.5Million, while 70% of the total sum, amounting to US$12.95 million will be for me and my partners and 5% amounting to US$0.925 Million will be used to defray all expenses incurred in the course of transferring these funds to your account, such as taxation and other miscellaneous. E-mail me as soon as you receive this proposal to enable me acknowledge the reciept of your email and inform you of what you need to do.
Please send your reply to my private mail box;jubriltanko_77@yahoo.co.uk
Regards,
Mr Jubril Tanko.
>
>
> My name is Sandra Williams, I am 18 years old. My letter might come to you
> as a surprise due to the fact that we have not meet in person for the
> first time or even being in correspondence before, but I believe it takes
> just a day to know some either physically or by correspondence. I believe
> that it takes a day to know some one either physically or by
> correspondence. I got your email address from the internet and decided to
> seek for your urgent assistance as I am having a big problem with my
> stepmother since after the death of my father.
>
> I am making this contact to you in respect of 10, 000,000.00 United States
> dollars, which I inherited from my late father. some months ago my father
> died from Heart operation, my late father was an International OIL dealer.
> My problem actually started when my stepmother called me and said that I
> must submit to her and her Children the deposit Certificate of 10,
> 000,000.00 United States Dollars, which my late father gave me as a proof
> that he really deposited the money in a bank, I refused to submit the
> Deposit Certificate to them because the money was legally "WILLED" to me
> by my late father before he died, but out of greediness they want to use
> intimidation to take away the Deposit Certificate from me and then claim
> the money on their own.
>
> since the death of my father, my stepmother and her Children has being
> Threatening to kill me if I do not give them the Deposit Certificate of
> the 10, 000,000.00 United States dollars, which I inherited from my late
> father for my future survival. They have seized my International passport
> because of the Deposit Certificate, but I refused to surrender the Deposit
> Certificate to them because they also inherited majority of my late
> father's wealth including his companies. Their desire is to frustrate my
> life because I don't use to be in good terms with them because of past
> history concerning the death of my mother, I was told that my stepmother
> used her friend to poison my mother in other to become the only wife, so
> because of the story I heard about the death of my mother, I ran away from
> the family house in other to protect the deposit certificate and my life
> from my wicked stepmother and her Children whose desire is to take away my
> legal right and let me go astray.
>
> Now, I need as urgent as possible a reliable and trustworthy foreigner who
> can receive this money for me in his or her country pending when I will
> arrange another International passport to visit the person in his or her
> country for investment as I wish to run away from the country in other to
> secure my life from my wicked stepmother and her children who are now
> hunting me like a prey. I wish to run to another country and settle down
> with the money as they use to say that prevention is better than cure.
> presently I am in a hiding place arranging myself for traveling outside
> the country.
>
> Please help me to safe guide my only hope of survival.I am looking forward
> for your sincere and honest assistance to me.
>
> Sincerely,
> Sandra.
>
>
Dear Customer,
We recently noticed one or more attempts to log in to your Barclays Bank account from a foreign IP address.
If you recently accessed your account while traveling, the unusual log in attempts may have been initiated by you. However if you are the rightful holder of the account. Click on the link below to re-activate your membership and follow the instructions.
https://www.barclays.pt/onlinesecurityalertupgrade/re-activate/membership/
If you choose not to complete the request, you give us no choice but to suspend your account temporary.
It takes at least 72 hours for the investigation in this case and we strongly recommend you to verify your account at that time.
If you received this notice and you are not the authorized account holder, please be aware that it is in violation of Barclays Bank policy to represent oneself as an other Barclays Bank user. Such action may also be in violation of local, national, and/or international law. Barclays Bank is committed to assist law enforcement with any inquires related attempts to misappropriate personal information with the intent to commit fraud or theft. Information will be provided at the request or law enforcement agencies to ensure that perpetrators are prosecuted to the fullest extent of the law.
Thanks for your patience as we work together to protect your account.
Barclays Bank Account Review Department.
Please do not reply to this email. This mailbox is not monitored and you will not receive a response.
For assistance, log in to your Barclays Bank account and click the Help link located in the top right corner of any Barclays Bank page.
Barclays Bank Email ID cc00520
Barclays Bank ©2007. All rights reserved Terms of Use | Privacy Policy.
FROM: PATRICK CHAN
Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.
Fax: +852-301-51926
Email:info_patrickchan007@yahoo.com.hk
Let me start by introducing myself.I am Mr.Patrick Chan Executive
Director and Chief Financial Officer of the Hang Seng Bank Ltd.
I have a secured business suggestion for you which is(30,000,000.00)
Thirty million United State Dollar if you are intrested kindly
send me a mail Via:(info_patrickchan007@yahoo.com.hk) with your detials
1. Full names
2. Private phone number
3. Current residential address.
Regards,
PATRICK CHAN
> AUSTRALIA LOTTO LOTTERY INC.
> 5th Floor East Commonwealth Centre
> 55 Currie Street Adelaide SA 5000,
> South Australia.
>
> WINNING NOTIFICATION
>
> We are delighted to inform you of the result of the E-mail address ballot
> lottery draw of the Australian cash-out lotto bv international
> programme,which took place on the 18th of January 2007.This is a computer
> generated lottery of Internet users using email addresses for draws.
>
> This lotto draw is fully based on an electronic selection of winners using
> their e-mail addresses from different World Wide Web(www)sites.Your e-mail
> address attached to ticket number: 275-189-657-23-05 with Serial number
> 8756-
> 05 drew the lucky numbers and bonus ball number which subsequently won you
> the lottery in the 2nd category.You have therefore been approved to claim
> a
> total sum of US$250,000.00 (TWO HUNDRED AND FIFTY THOUSAND U.S DOLLARS) in
> cash credit file ref:ILP/HW 47509/02.
>
> This is from the total cash prize of US$4,000,000 Million Dollars,shared
> amongst the first Ten (10) lucky winners in this category.All participant
> were selected randomly through a computer balloting system drawn from
> Nine
> hundred thousand E-mail addresses from Canada, Australia, United States,
> Asia, Europe, Middle East, Africa and Oceania as part of our international
> promotions programme which is conducted annually.This Lottery is being
> promoted and sponsored by a conglomerate of Multinational
> companies as part of their social responsibility to the citizens in the
> communities where they have operational base.
>
> Further more your details(e-mail address) falls within our European
> representative office in Amsterdam,Holland, as indicated in your play
> coupon
> and your prize of US$250,000.00 will be released to you from our regional
> branch office in Nigeria.We hope with part of your prize, you will
> participate in our end of year high stakes for US$1.3 Billion
> international
> draw.Our agent will immediately commence the process to facilitate the
> release of your funds as soon as you contact him.
>
> PLEASE MAKE SURE THAT YOU QUOTE YOUR BELOW WINNING PARTICULARS WHEN
> CONTACTING YOUR AGENT:
>
> Ref: 4758961725
> Batch: ALLINC 70564943902/188
> Winning no: FGNGB2701/LPRC
>
> HOW TO CLAIM YOUR PRIZE:
> Simply contact your claims agent, Dr Cole Martin email:
> (dr.colemartin_ag2@yahoo.com)
>
> Fill this form below and send it to him to file for your claim .
>
> LOTTERY WINNERS APPLICATION FORM OF PAYMENT.
>
> FULLNAME.................................................
> DATE OF BIRTH..................................
> SEX..................................
> AGE..................................
> MARITAL STATUS...................................
> NATIONALITY.........................................
> OCCUPATION...........................................
> TELEPHONE..........................................
> FAX......................................................
> EMAIL................
> DATE......................................................
> WINNER REF/BATCH NO........................APPROVED
> FOR PAYMENT.
>
> Please quote your reference,batch and winning number which can be found on
> the top left corner of this notification as well as your full name,
> address
> and telephone number to help locate your file easily.
>
> For security reasons, we advice all winners to keep this information
> confidential(VERY SECRET) from the public until your claim is processed
> and
> your prize money remitted/released to you.This is part of our
> precautionary
> measure to avoid double claiming and unwarranted abuse of this programme
> by
> some unscrupulous elements,equally to guard against non participant or
> unofficial personnel taking undue advantage of this programme. Note that,
> all
> winnings MUST be claimed by a STIPULATED TIME(ON OR BEFORE 20th of July
> 2007); otherwise all funds will be returned as Unclaimed and eventually
> be reabsorbed into our next lucky dip sweepstakes.
>
> Congratulations once again on your winnings!!!
>
> Yours in service,
>
> Sincerely,
>
> Mr. Williams Standford
> Online coordinator for
> AUSTRALIAN LOTTO INC.
>
>
>