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scam, phishing, identity theft, spam
Showing posts with label CONFIDENTIAL. Show all posts
Showing posts with label CONFIDENTIAL. Show all posts
Friday, January 25, 2013
Monday, July 2, 2012
JustGiving - Funds Transfer
From: amhd707@gmail.com
Message-Id: 20120702133901.7D67EACE45 @ www.justgiving.jp
Dear Sir,
Re: Inquiry.
Thanks,
A. Moh'd.
scam, phishing, identity theft, spam
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
Tuesday, May 19, 2009
HELLO FRIEND
From: "Pong" pong@ubru.ac.th
HELLO FRIEND,
PLEASE BEAR WITH ME FOR NOW AND DO NOT ASK MY NAME. WHAT I HAVE MAY BE OF INTEREST TO YOU. IT IS A BUSINESS PROPOSAL THAT WILL BE BENEFICIAL TO YOU AND I.
I LIVE IN LONDON , UNITED KINGDOM . I AM 53 YEARS OLD AND I HAVE BEEN WORKING IN A BANK IN LONDON FOR THE PAST 17 YEARS WHERE I AM PRESENTLY AN ACCOUNTS MANAGER. I WILL GIVE YOU MY FULL DETAILS ON YOUR REPLY TO THIS LETTER. MY AIM OF CONTACTING YOU IS TO SOLICIT YOUR CO-OPERATION AND ASSISTANCE BASED ON ONE OF THE ACCOUNTS UNDER MY MANAGEMENT CONTAINING $18.5 MILLION (EIGHTEEN MILLION & FIVE HUNDRED THOUSAND DOLLARS) WHICH HAS REMAINED DORMANT FOR THE LAST TWELVE YEARS. THIS ACCOUNT WAS OWNED BY THE LATE MRS. LAUREN BAKER AND FOLLOWING MY INVESTIGATION, I FOUND OUT THAT SHE DIED ON MAY 1992 VIA A CAR CRASH IN THE BAHAMAS AND SHE LEFT NO CHILDREN OR NEXT OF KIN.
HELLO FRIEND,
PLEASE BEAR WITH ME FOR NOW AND DO NOT ASK MY NAME. WHAT I HAVE MAY BE OF INTEREST TO YOU. IT IS A BUSINESS PROPOSAL THAT WILL BE BENEFICIAL TO YOU AND I.
I LIVE IN LONDON , UNITED KINGDOM . I AM 53 YEARS OLD AND I HAVE BEEN WORKING IN A BANK IN LONDON FOR THE PAST 17 YEARS WHERE I AM PRESENTLY AN ACCOUNTS MANAGER. I WILL GIVE YOU MY FULL DETAILS ON YOUR REPLY TO THIS LETTER. MY AIM OF CONTACTING YOU IS TO SOLICIT YOUR CO-OPERATION AND ASSISTANCE BASED ON ONE OF THE ACCOUNTS UNDER MY MANAGEMENT CONTAINING $18.5 MILLION (EIGHTEEN MILLION & FIVE HUNDRED THOUSAND DOLLARS) WHICH HAS REMAINED DORMANT FOR THE LAST TWELVE YEARS. THIS ACCOUNT WAS OWNED BY THE LATE MRS. LAUREN BAKER AND FOLLOWING MY INVESTIGATION, I FOUND OUT THAT SHE DIED ON MAY 1992 VIA A CAR CRASH IN THE BAHAMAS AND SHE LEFT NO CHILDREN OR NEXT OF KIN.
I WILL INFORM YOU MORE ON HOW WE CAN GET THE MONEY IN HER ACCOUNT TRANSFERED INTO YOUR ACCOUNT IF YOU AGREE TO CO-OPERATE WITH ME ON THIS ON YOUR REPLY TO THIS MAIL.
I WILL ALSO GIVE YOU MORE PERSONAL DETAILS OF ME AND THE TRANSACTION ON YOUR REPLY.
PLEASE TREAT THIS AS CONFIDENTIAL, URGENT AND OF UTMOST IMPORTANCE.
PLEASE RESPOND ONLY VIA: morrisrufflo@gmail.com
scam, spam, phishing, identity theft
Monday, March 30, 2009
CONFIDENTIAL MAIL
From: "MICROSOFT PROMOTION TEAM" microsoftpromoteam2@windows.com
Microsoft Promotion Award Team
Dr.Helen Gibson
Stamford New Road,
Altrincham Cheshire
WA14 1EP London
United Kingdom.
MICROSOFT WINNING NOTIFICATION.
We wish to congratulate you once again on this note, for being part of our winners selected at the end of year's award promotion. This promotion was set-up to encourage the active users of the Internet Microsoft Windows. Hence we do believe with your winning prize, you will continue to be active and patronage to the Microsoft Windows. We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners. A winning cheque will be issued in your name by Microsoft Corporation board, You have therefore won the entire sum of 450,000,00 {Four Hundred And Fifty Thousand Great British Pounds} and also a certificate of prize claims will be sent along side your winnings cheque, You are to contact your claim agent immediately with the below needed informations.
Microsoft Promotion Team Manager.
Sir Adams Farwell
Email: microxpclaimsunit01@windowslive.com
Contact Tel: +447035984157.
You are advised to contact your Foreign Transfer Manager with the following details to avoid unnecessary delay and complications:
VERIFICATION AND FUNDS RELEASE FORM.
Microsoft Promotion Award Team
Dr.Helen Gibson
Stamford New Road,
Altrincham Cheshire
WA14 1EP London
United Kingdom.
MICROSOFT WINNING NOTIFICATION.
We wish to congratulate you once again on this note, for being part of our winners selected at the end of year's award promotion. This promotion was set-up to encourage the active users of the Internet Microsoft Windows. Hence we do believe with your winning prize, you will continue to be active and patronage to the Microsoft Windows. We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners. A winning cheque will be issued in your name by Microsoft Corporation board, You have therefore won the entire sum of 450,000,00 {Four Hundred And Fifty Thousand Great British Pounds} and also a certificate of prize claims will be sent along side your winnings cheque, You are to contact your claim agent immediately with the below needed informations.
Microsoft Promotion Team Manager.
Sir Adams Farwell
Email: microxpclaimsunit01@windowslive.com
Contact Tel: +447035984157.
You are advised to contact your Foreign Transfer Manager with the following details to avoid unnecessary delay and complications:
VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address.
(2) Your Telephone number.
(3) Your Nationality/Country.
(4) Your Full Names.
(5) sex
(6) Age.
(7) Occupation
(8) Your Preferred Method Of Receiving Your Prize(From Below) Mode Of Prize Remittance.
(8)Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.
The Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Congratulations from the Staffs & Members of the interative Lotteries Board Commission.
Sincerely,
Dr. Helen Gibson
Microsoft Promotion Award Team.
scam, spam, phishing, identity theft
(2) Your Telephone number.
(3) Your Nationality/Country.
(4) Your Full Names.
(5) sex
(6) Age.
(7) Occupation
(8) Your Preferred Method Of Receiving Your Prize(From Below) Mode Of Prize Remittance.
(8)Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.
The Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Congratulations from the Staffs & Members of the interative Lotteries Board Commission.
Sincerely,
Dr. Helen Gibson
Microsoft Promotion Award Team.
scam, spam, phishing, identity theft
Wednesday, January 21, 2009
very confidential
From: "Rose Kono" rosekono05@yahoo.co.th
In breif introduction.
I am Rose Kono 20yrs old Liberia.
I am not completely educated i stop my j.s.s school a year ago; though i am still interested in completing my high education. I can try to make you understand the reason of seeking for your humble assistance in ways of investment in your country. I was born into a wealthy family, things have been going on well before the death of my parents in the year 2008.
Few days before my father's died he confided in me and ordered me to go to his underground safe and move out immediately with a deposit agreement and Cash Receipt he made with a bank in ivoiry Coast where he deposited a sum of $10.5 million dollars with a bank.
According to him this money was made for future investment overseas for his family before his untimely death accured. There after, I was forced to come down to ivoiry Coast with the recommanded documents and confirmed the deposition of the money with the bank as he instructed me.
Based on this informations, i solicit for your good assistance to transfer this fund into your account in your country for good esterblishment.. your reply is urgently needed as it will enable me to establish a stronge relationship with you hence you will consider a profitable business venture in your country.
I accept to offer you 15% percent of the total fund for your good assistance hence you guarranttee me the safety of the money. I would like you to keep this very confidential as i would like to send you the deposit account numbers and the bank contact so that you can contact the bank as our foreign beneficiary who is to receive the money . Death has cost us alot of pain.
Thanks and God bles you ,
Rose KonoZone 63 villa residence
scam, spam, Identity Theft, Phishing
In breif introduction.
I am Rose Kono 20yrs old Liberia.
I am not completely educated i stop my j.s.s school a year ago; though i am still interested in completing my high education. I can try to make you understand the reason of seeking for your humble assistance in ways of investment in your country. I was born into a wealthy family, things have been going on well before the death of my parents in the year 2008.
Few days before my father's died he confided in me and ordered me to go to his underground safe and move out immediately with a deposit agreement and Cash Receipt he made with a bank in ivoiry Coast where he deposited a sum of $10.5 million dollars with a bank.
According to him this money was made for future investment overseas for his family before his untimely death accured. There after, I was forced to come down to ivoiry Coast with the recommanded documents and confirmed the deposition of the money with the bank as he instructed me.
Based on this informations, i solicit for your good assistance to transfer this fund into your account in your country for good esterblishment.. your reply is urgently needed as it will enable me to establish a stronge relationship with you hence you will consider a profitable business venture in your country.
I accept to offer you 15% percent of the total fund for your good assistance hence you guarranttee me the safety of the money. I would like you to keep this very confidential as i would like to send you the deposit account numbers and the bank contact so that you can contact the bank as our foreign beneficiary who is to receive the money . Death has cost us alot of pain.
Thanks and God bles you ,
Rose KonoZone 63 villa residence
scam, spam, Identity Theft, Phishing
Wednesday, October 22, 2008
Hi From Dubai
From: "Frank Hamilton" frankhamilton05@gmail.com
Business Proposal.
Got your e-mail on the internet on a search for whom to handle this transaction perfectly with me, I decided to send you this e-mail for my proposal. I am a trained Chemist and a Top official in the Iraq Printing and Minting before the war broke out. I was hired by the late Saddam Hussein and his military officials (team), for the chemical re conversion of US dollar bills that was brought into Iraq under hidden circumstances by powerful Arab Nationals who where out to give financial support to the late Saddam Hussein's war against the USA.
The said dollar bills are presently in the form of BONDED re-tractable negative 156.01 Mint Stage, the US Dollar bills were deliberately defaced by the Military officials to elude detection at airport check points and scanning and facilitate the importation into Iraq.
The Military officials who hired me all died from the effect of the bomb that struck their villa during the war and the protected box containing the total sum of twenty eight Million Dollars (US$28,000,000.00) awaiting re conversion were abandoned in my custody by the late military officials. Saddam Hussein until his death believed that the box was destroyed along side his military top officials. As a result of this, I now have in exclusive control a total sum of Forty one Million Dollars (US$28,000,000.00) in BONDED re-tractable negative.
This transaction is fact none to me alone and as such must be kept confidential just between the both of us. The Forty one Million Dollars (US$28,000,000.00) Bills in Cash defaced, now needs only a chemical reconversion to grade A1 135 Neon Proof Mint Stage so the bills can valid, recognized and used in the money market once chemically processed.
For us to be able to chemically reconvert this bills, first the bills has to be moved out of Iraq through very diplomatic secured means to a near by country where the bills chemical conversion process can be done at ease. I shall give you 35% and 5% shall be kept aside for expenses and I shall have 60%. For us to commence with this transaction, kindly respond to my e-mail notifying me of your interest so I can give you further instructions and procedures about this transaction.
This transaction should be kept confidential at all times because I am presently working with the financial body of Iraq and I would not want the leakage of this information so it does not jeopardize my present work.
My private e-mail is frankmee01@hotmail.com Mr. Frank Hamilton
spam, Phishing, Identity Theft
Business Proposal.
Got your e-mail on the internet on a search for whom to handle this transaction perfectly with me, I decided to send you this e-mail for my proposal. I am a trained Chemist and a Top official in the Iraq Printing and Minting before the war broke out. I was hired by the late Saddam Hussein and his military officials (team), for the chemical re conversion of US dollar bills that was brought into Iraq under hidden circumstances by powerful Arab Nationals who where out to give financial support to the late Saddam Hussein's war against the USA.
The said dollar bills are presently in the form of BONDED re-tractable negative 156.01 Mint Stage, the US Dollar bills were deliberately defaced by the Military officials to elude detection at airport check points and scanning and facilitate the importation into Iraq.
The Military officials who hired me all died from the effect of the bomb that struck their villa during the war and the protected box containing the total sum of twenty eight Million Dollars (US$28,000,000.00) awaiting re conversion were abandoned in my custody by the late military officials. Saddam Hussein until his death believed that the box was destroyed along side his military top officials. As a result of this, I now have in exclusive control a total sum of Forty one Million Dollars (US$28,000,000.00) in BONDED re-tractable negative.
This transaction is fact none to me alone and as such must be kept confidential just between the both of us. The Forty one Million Dollars (US$28,000,000.00) Bills in Cash defaced, now needs only a chemical reconversion to grade A1 135 Neon Proof Mint Stage so the bills can valid, recognized and used in the money market once chemically processed.
For us to be able to chemically reconvert this bills, first the bills has to be moved out of Iraq through very diplomatic secured means to a near by country where the bills chemical conversion process can be done at ease. I shall give you 35% and 5% shall be kept aside for expenses and I shall have 60%. For us to commence with this transaction, kindly respond to my e-mail notifying me of your interest so I can give you further instructions and procedures about this transaction.
This transaction should be kept confidential at all times because I am presently working with the financial body of Iraq and I would not want the leakage of this information so it does not jeopardize my present work.
My private e-mail is frankmee01@hotmail.com Mr. Frank Hamilton
spam, Phishing, Identity Theft
Saturday, September 13, 2008
flexible loan offer!!!
From: "LOANONE FINANCIAL CONSULT" jeromeoregan@eircom.net
LOANONE FINANCIAL SERVICE INTERNATIONAL
This email is aimed as a consumer advertisement. It is a consumer credit advertisement governed by the Consumer Credit Act and a financial promotion governed by the Financial Service Authority conduct of business rules and so should be read as such.
Are you tired of seeking loans and mortgages from banks? Have you been turned down constantly by your banks and other financial institutions due to bad credit? Are you about loosing your home due to financial constraints? Do you want to purchase a house of your choice but no finance? The good news here is that we are now offering private loans , both secured and unsecured loans of any amount. We offer all kinds of loans, We are certified, trust worthy, reliable, efficient and dynamic. Unlike other investment companies, we offer our well deserved services for the least possible interest rate. Our rates can be charged per annum and commences after an agreed fixed period which will be calculated as such. As such, we seek interested individuals, corporations and companies who intend to utilize our service to signify their interest by contacting our representatives.
Contact us now for more details.
To begin your application, these information are required:
1) Full Name:
2) Location:
3) Age:
4) Contact Phone numbers:
5) Amount Needed:
6) Duration :( years):
7) Occupation:
8) Country:
9) Reason for Loan:
Contact Mr Colin Mair
email address: loanone_lender@live.com
Please endeavour to fill in the required information and we assure you of prompt response.
Faithfully yours,
Mrs Mary Berth Edwards
(advert Manager)
NB: Information contained in this email is intended for the use of addressee only, and is confidential. Any dissemination, distribution, copying or use of this communication without the prior permission of the addressee is strictly prohibited. If you are not the intended recipient of this communication you should destroy it without copying, disclosing or otherwise using.
LOANONE FINANCIAL SERVICE INTERNATIONAL
This email is aimed as a consumer advertisement. It is a consumer credit advertisement governed by the Consumer Credit Act and a financial promotion governed by the Financial Service Authority conduct of business rules and so should be read as such.
Are you tired of seeking loans and mortgages from banks? Have you been turned down constantly by your banks and other financial institutions due to bad credit? Are you about loosing your home due to financial constraints? Do you want to purchase a house of your choice but no finance? The good news here is that we are now offering private loans , both secured and unsecured loans of any amount. We offer all kinds of loans, We are certified, trust worthy, reliable, efficient and dynamic. Unlike other investment companies, we offer our well deserved services for the least possible interest rate. Our rates can be charged per annum and commences after an agreed fixed period which will be calculated as such. As such, we seek interested individuals, corporations and companies who intend to utilize our service to signify their interest by contacting our representatives.
Contact us now for more details.
To begin your application, these information are required:
1) Full Name:
2) Location:
3) Age:
4) Contact Phone numbers:
5) Amount Needed:
6) Duration :( years):
7) Occupation:
8) Country:
9) Reason for Loan:
Contact Mr Colin Mair
email address: loanone_lender@live.com
Please endeavour to fill in the required information and we assure you of prompt response.
Faithfully yours,
Mrs Mary Berth Edwards
(advert Manager)
NB: Information contained in this email is intended for the use of addressee only, and is confidential. Any dissemination, distribution, copying or use of this communication without the prior permission of the addressee is strictly prohibited. If you are not the intended recipient of this communication you should destroy it without copying, disclosing or otherwise using.
spam, Phishing, Identity Theft
Tuesday, June 10, 2008
Your urgent response is highly appreciated
From: "moumouni_kabore007" moumouni_kabore007@universia.cl
FROM THE DESK OF:MOUMOUNI KABORE.
Bill and Exchange Manager,
African Development Bank (ADB).
Ouagadougou Burkina Faso,
West Africa.
Good day,
I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because I got your contact information from the internet directory, and I decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, as a business minded person; I have laid all the solemn trust in you, as NO TRUST, NO FRIENDSHIP; before I decided to disclose this successful & confidential transaction to you.
I MR MOUMOUNI KABORE, The Bill and Exchange Manager of our bank and I have had the intent to contact you over this financial transaction worth the sum of FIFTEEN MILLION, UNITED STATES DOLLARS ($15,000,000.00) for our success. This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago. Meanwhile I was very fortune to come across the deceased file when I was arranging the old and abandoned customer's files in other to sign and submit to the entire bank management for an official re-documentation and audit of the year.
Be informed clearly that it was stated in our banking rules and regulations which were signed lawfully that if such fund remains unclaimed till the period of 5 years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund. As an honor and advantage bestowed to our foreign customers base on the rules guiding our bank, it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to claim the fund despite your differences from the country of origin of the deceased. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN to the deceased.
PERCENTAGE RATIO: note that 40% will be your share in respect of your assistance and account provide for the transfer, 50% will be my share being the pioneer of the business while the rest 10% will be used to install a joint company in your country which will bear our name in particular and whatever profit made out from this company will be used in helping the less privileges, motherless babies home and charity organization in the world.
If you are really sure of your trustworthy, accountability and confidentiality on his transaction, contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account. Besides you should not entertain any fear because I am sure of the success as an insider in the bank ok.
name................................
Address(House and office)...........
Your Direct mobileTelephone
Age.................................
MaritalStatus.......................
Occupation..........................
I need to hear from you and get these information as well so that I can send to you the application form with which an official and successful claim will be put over the US$15m.
As soon as you reply me through my email address I will let you know the next step to follow in order to finalize this transaction immediately.
I expect your urgent communication.
Yours sincerely.
Dr Moumouni Kabore.
------------------------------------------------------------------------
Portal Universia Chile - Red de universidades red de oportunidades.
http://www.universia.cl
spam, Phishing
FROM THE DESK OF:MOUMOUNI KABORE.
Bill and Exchange Manager,
African Development Bank (ADB).
Ouagadougou Burkina Faso,
West Africa.
Good day,
I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because I got your contact information from the internet directory, and I decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, as a business minded person; I have laid all the solemn trust in you, as NO TRUST, NO FRIENDSHIP; before I decided to disclose this successful & confidential transaction to you.
I MR MOUMOUNI KABORE, The Bill and Exchange Manager of our bank and I have had the intent to contact you over this financial transaction worth the sum of FIFTEEN MILLION, UNITED STATES DOLLARS ($15,000,000.00) for our success. This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago. Meanwhile I was very fortune to come across the deceased file when I was arranging the old and abandoned customer's files in other to sign and submit to the entire bank management for an official re-documentation and audit of the year.
Be informed clearly that it was stated in our banking rules and regulations which were signed lawfully that if such fund remains unclaimed till the period of 5 years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund. As an honor and advantage bestowed to our foreign customers base on the rules guiding our bank, it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to claim the fund despite your differences from the country of origin of the deceased. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN to the deceased.
PERCENTAGE RATIO: note that 40% will be your share in respect of your assistance and account provide for the transfer, 50% will be my share being the pioneer of the business while the rest 10% will be used to install a joint company in your country which will bear our name in particular and whatever profit made out from this company will be used in helping the less privileges, motherless babies home and charity organization in the world.
If you are really sure of your trustworthy, accountability and confidentiality on his transaction, contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account. Besides you should not entertain any fear because I am sure of the success as an insider in the bank ok.
name................................
Address(House and office)...........
Your Direct mobileTelephone
Age.................................
MaritalStatus.......................
Occupation..........................
I need to hear from you and get these information as well so that I can send to you the application form with which an official and successful claim will be put over the US$15m.
As soon as you reply me through my email address I will let you know the next step to follow in order to finalize this transaction immediately.
I expect your urgent communication.
Yours sincerely.
Dr Moumouni Kabore.
------------------------------------------------------------------------
Portal Universia Chile - Red de universidades red de oportunidades.
http://www.universia.cl
spam, Phishing
Thursday, June 5, 2008
Reply
From: "Mr. Leon Jones" leonjones1@sify.com
My Dear Partner,
I am, the personal treasurer to Mr. Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies: Chairman CEO Yukos Oil (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable Financial Institution with its Branches all over the world) andwould like to ask for your partnership in re-profiling funds over USD100.5 Million (One hundred Million Five Hundred Thousand United States Dollars Only). I will give you the details, but in summary, all I need from you is to stand as the beneficiary of the above quoted Sum and I will re-profile the funds with your name, which will enable The Financial Institute to allow you clear the funds as the beneficiary. You will be paid 35% of the total sum for your involvement. If you are interested, please do not hesitate in contacting me with your direct phone number for better explanation and will provide further details and instructions as soon asyour interest is declared. Please keep this confidential.
Go through this site for more information about Mr. Mikhail Khodorkovsky:
http://news.bbc.co.uk/1/hi/business/3213505.stm
Bye for now and I expect to hear from you soon for further arrangement.
Regards,
Mr. Leon Jones.
spam, Phishing, Identity Theft
My Dear Partner,
I am, the personal treasurer to Mr. Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies: Chairman CEO Yukos Oil (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable Financial Institution with its Branches all over the world) andwould like to ask for your partnership in re-profiling funds over USD100.5 Million (One hundred Million Five Hundred Thousand United States Dollars Only). I will give you the details, but in summary, all I need from you is to stand as the beneficiary of the above quoted Sum and I will re-profile the funds with your name, which will enable The Financial Institute to allow you clear the funds as the beneficiary. You will be paid 35% of the total sum for your involvement. If you are interested, please do not hesitate in contacting me with your direct phone number for better explanation and will provide further details and instructions as soon asyour interest is declared. Please keep this confidential.
Go through this site for more information about Mr. Mikhail Khodorkovsky:
http://news.bbc.co.uk/1/hi/business/3213505.stm
Bye for now and I expect to hear from you soon for further arrangement.
Regards,
Mr. Leon Jones.
spam, Phishing, Identity Theft
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
Schon gehört? Der neue WEB.DE MultiMessenger kann`s mit allen:
http://www.produkte.web.de/messenger/?did=3016
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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
Schon gehört? Der neue WEB.DE MultiMessenger kann`s mit allen:
http://www.produkte.web.de/messenger/?did=3016
spam, Phishing, Identity Theft
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