JustGiving - Funds Transfer

From: amhd707@gmail.com



Message-Id: 20120702133901.7D67EACE45 @ www.justgiving.jp

Dear Sir,
Re: Inquiry.

I write again to request your partnership in a legitimate high yield business transaction on funds placement / investment.

I occupy a position of advantage in government and can work with you to transfer money in US Dollars to your safe account. You will be presented as an expatriate consultant to government with valid documents and the funds will come to your account as a payment for consultancy services.

I need your full co-operation for the works and logistics. Any account will do. It does not matter whether it has any deposit in it or not. The kind of work you do is not a barrier. We will use my position to achieve a successful operation.

If this is possible with you, then treat as urgent and confidential as you reply for details and we can agree on terms of co-operation, investment and sharing.

Thanks,
A. Moh'd.

scam, phishing, identity theft, spam

JOINT PARTNERSHIP INVESTMENT

Reply-To: festusagaba14@gmail.com
From: "FESTUS AGABA" festusasagba22@gmail.com

Partnership Investment Assistance
From: Evergreen Investment
International

I am Mr. Festus Agaba ,The Fund Manager of Ever Green Investment International.The African Largest Fund Management Company with over $1.2 Trillion Capital Investment Fund,Iam contacting you based on my personal interest to develop a mutual business relationship with you in your country.

l have a mutual beneficial business transaction valued at the tune of ($25,000,000.00)which l will like to introduce to you and this will be a joint venture investment there in your country .

In View of this foregoing issue l will like to receive your response for me to release the details and nature of this transaction, your phone number will be most important to me for an oral discussion on this issue. Please in case you are not interested do inform me quickly so that l will solicit for another business partner on this regard.

Waiting to hear from you urgently as it demands.

(NB) Your response is very urgent on this matter.

Thanks

Best Regards,

Festus Agaba

scam, spam, phishing, identity theft

Ghana National Petroleum Corporation

From: "Apiah Badoo" apiahbadoo005@msn.com

Ghana National Petroleum Corporation.
Accra,Ghana-west Africa
Email: apiah.badoo1@gmail.com
Attention:sir/Ma,

I am (A. K. L Badoo) Director of Administration in the above mentioned Corporation.
My primary assignment in the corporation is to award contracts that have been approved by the Government. In the course of awarding these contracts for the prefabrication/ refurbishment of the nation refinery,The contract which was awarded to an expatriate was inflated to the tune of $13,700,000.00 USD.I am seeking your indulgence and assistance in having this amount remitted to your account for investment purposes. We have resolved to compensate you with 27% commission for your assistance in having this fund transferred to your account for investment purposes.This transaction is being executed with the blessing of Executives in government and in the Oil ministry.More details will be forwarded to you, should I receive a positive response from you.

Looking forward to having a healthy and lucrative business relationship with you.
Thank you in advance for your anticipated corporation.

Yours Sincerely,
Director,A. K. L Badoo,
(GNPC)Accra Ghana http://www.gnpcghana.com/aboutus/management.asp

scam, spam, phishing, identity theft

My Dear Friend

I have a new email address!
You can now email me at: p.okee@yahoo.com

- My Dear Friend, It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds, without any positive outcome. I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Paraguay Mr. Fernando Alvaro Gomez.

Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Federal Ministry of Finance (FMF), and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully. In appreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the sum of $1,300,000.00(One Million, Three Hundred Thousand United States Dollars) in a Cashier's cheque. This is from my own share. I did this simply to show appreciation to you for your kind support and assistance even though we could not succeed due to some unforseen circumstances and reason.

Presently, I am in Paraguay for investment project with my own share under the advice of my partner. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring this funds despite the fact that we could not succeed. I will be sending you e-mail from time to time to know if you have received your share or not. In the light of the above, you are therefore, to contact my personal assistant Rev. Sam Adeyemi and do send him your contact address where you want the cheque to be sent to you. His e-mail address: rev_sam@inMail24.com,

Please do let me know immediately you receive it so that we can share the joy together after all the suffering at that time. In the moment, I am very busy here in Asuncion the capital city of Paraguay because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with him to send the cheque to you without any delay. With My Best Regards, DR PETER OKEE.

scam, spam, Identity Theft, Phishing

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From: "jerlyn ababa" messages@6dgr.com

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pyramid scheme, spam, Phishing, Identity Theft

Dearest Partiner

From: "Mrsnatherlyn Kumar" mrsnatherlynkumar7@yahoo.co.th

Dearest Partiner,

I am Mrs natherlyn Kumar from Ivory Coast. I am a widow being that I lost my husband.My husband was a serving director of the Cocoa exporting board until his death.

He was assassinated by the rebels following the political uprising. Before his death he made a deposit of fifteen Million USA Dollars ($15,000,000.00) with a security company here.

I want you to help me to tranfer this money to your country or any safe place for it will be use for investment purpose, which you will manage untill my only son Laro,finishes his education in your country.

Though I have plans to do investment in your country, like real estate and industrial production, but I am only but a woman so I will need your advice. This is my reason for writing to you. Please if you are willing to assist me and my only son. Laro, indicate your interest in replying immediately you finish reading this mail.
Thanks and best regards. Mrs natherlyn Kumar

Yahoo! แจกเบอร์เมลใหม่ หาชื่อเมลสุดเลิฟที่โดนใจ ที่เมล @ymail และ @rocketmail.รีบจองก่อนจะโดนตัดหน้า!

spam, Phishing, Identity Theft

INVESTMENT

From: "Henshaw Wear" hw888@sify.com

DEAR SIR,

AM HENSHAW WEAR NOW IN IRAQ, HAVE INVESTMENT PLAN TO DISCUSS WITH YOU

KINDLY RESPOND TO ENABLE ME BRIEF YOU ON THE DETAILS OF PLANS.

YOU SHOULD TREAT THIS BRIEF INTRODUCTORY MAIL WITH SERIOUSNESS AND URGENTLY DO RESPOND FOR

ANALYSIS A I CANNOT DIGEST ALL PUBLICLY DUE TO ITS NATURE.

EXPECTING YOUR URGENT RESPONCE BY RETURN MAIL TODAY.

THANKS

HW

spam, Identity Theft, Phishing

Americans are buying Land in Costa Rica

From: "Real Estate Developer" RealEstateDeveloper@preagain.com

Find out why 100 k Americans are buying Land in Costa Rica

Premiere Costa Rica Property - Excellent investment opportunity

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spam, spam

CRY FOR HELP

From: "MRS CECELIA" ceceliakamokai01@hotmail.com

FROM: MRS CECELIA KAMOKAI
NO. 221 GALO MANOE SANDTON,JOHANESBURG, SOUTH AFRICAEmail: ceceliakamokai@gala.net

Good day, STRICTLY CONFIDENTIAL

Compliments of the day to you and your family.I am writing to you with much respect and honor to this letter, which must remain private and confidential. I know my proposal will come to you as a surprise since you do not precisely know me. Anyway, my mind accepted you and I believe that this proposal will bring mutual benefit for both of us.

Let me use this medium to introduce mysel f to you, I am MRS CECELIA KAMOKAI , the wife of Alhaji Mustapha Kamokai, the former chairman of Diamond National Mining Co-operation and once the Director of Works and Housing before his untimely death. My Husband associated himself with coup plotters that ousted the government of Ahmed Tijan Kabbah on the 25th of May 1997 and was executed including ten (10) others.

As a result of his death and uncontrollable war in my country, Sierra Leone, my children and I decided to seek asylum in South Africa where my Husband had deposited US35.5m (Thirty Five Million Five Hundred Thousand United States Dollars) for us. We now want to use this money for investment in your country since we do not have anybody to assist us. Therefore, I am asking for your urgent assistance to forward this money into your country u sing very confidential and reliable means in which I will offer you 30% of the total amount for your king assistance.

However, This money is safely kept in a Security Company before my husband death under disguise as precious items and nobody has any slight knowledge of what is inside the box deposited with the Security Company. In other words, there is no risk involved and so not hesitate to ask questions where necessary.

All the documents covering the deposition of the money with the Security Company are intact with my son and me. For more information, please contact my son Frank on +27-834921414 to provide you with detailed information on how the transfer of this fund can made to your country upon acceptance. Please your private phone and fax numbers will be mostly needed for easy and confidential communication. Please get back to me via th e above email account:

I look forward to hearing from you immediately you receive this mail. Thanks and may God almighty bless you.

Best regards,
Mrs Cecelia Kamokai

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http://www.produkte.web.de/messenger/?did=3016

spam, Phishing, Identity Theft

Hello Dear Friend

From: "Kevin Barrett" kbarrett0547@earthlink.net

Dear Friend,

I introduce myself as Kevin Barrett, finance director at ACCBank, Charlemont Place, Dublin, Ireland. A contracted staff of Perez and Hamilton contacted you earlier concerning Mr. Mohamed Abdul Ramah and an investment placed under our bank's management 10 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently of our investigation and emphasize the reason of this communication. I would like to intimate you with certain facts that I believe would be of interest to you.

In 1997, the subject matter; Mohamed came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of Nine million United States dollars. After some time we did not hear from Mr Ramah again, I was then given the task to investigate his where about only to find out that he has died and he left no next of kin in his file, that is where you come in, I want you to act as the next of kin to the deceased.

I explain more to you as soon as I get back your response with readiness to assist, for your assistance, you will have 35% of the funds and 65% goes to me.

I await your response. Please call me on Tel:+447045731885 or reply to my private email address: kevinbarrett440@yahoo.de

Note: Do not at any time contact me through my official email or phone for confidentiality.

Kevin

spam