CAN I HAVE CONFIDENCE IN YOU?

From: "John Stavis" stavisjohn2009@yahoo.com

Dear Sir/Madam,

I am a Fund Manager with Fidelity Investment UK and have used my position as the Head of Fund Manager Executive to acquire the sum of $34.5 Million through extraction of 1.2% of our Investors Return On Investment (ROI)that are been paid annually to our Investors world wide.This Financial Proposal might interest you and would like you to get back to me only if interested for more detail.

I would like you to work with me as a Partner for the receipt of this funds in your account through proper banking channels with sharing ratio of 50:50. Please could you email me your official telephone numbers for discussion of this matter in further details. However,this offer is risk free without any illegal implication attached.

Looking forward to hearing from you shortly.

Sincerely,
John Stavis

http://www.fidelity.co.uk/wealthmanager/funds/uk/oeicsandunittrusts/growthandincome.html

scam, spam, phishing, identity theft

Partner

From: "John Teri" anachem77@hotmail.com

My name is John, I work with the Total Quest Services, a consulting Firm in London, UK. We are conducting a standard process investigation involving a client who shares the same name with you and also the circumstances surrounding investments made by this client at HSBC Bank Plc.

The HSBC Private Banking client died intestate and nominated no next of kin to inherit the title over the investments made with HSBC Bank Plc. The essence of this communication with you is to request that you
provide us information on three issues:

1-Are you aware of any relative/relation having the same surname, whose last known contact address was Madrid, Spain?

2-Are you aware of any investment of considerable value made by such a person at the HSBC Bank Plc.?

3-Can you establish beyond reasonable doubt your eligibility to assume status of next of kin to the deceased?

It is pertinent that you inform us ASAP whether or not you are familiar with this personality that we may put an end to this communication with you and our inquiries surrounding this personality.

You must appreciate that we are constrained from providing you with more detailed information at this point. PLEASE RESPOND BACK TO MY PRIVATE AND DIRECT EMAIL ADDRESS BELOW:

EMAIL:: confamation@aol.co.uk

We advice that you reply as soon as possible to afford us the opportunity to close this investigation.

Thank you for accommodating our enquiry.

Yours sincerely,
Mr. John Teri
Total Quest Services
For: HSBC Private Clients.
This is a confidential message from Total Quest Services.

spam, Identity Theft, Phishing

Personal Letter

From: "Mr. Frank Odey" o.frank@gazeta.pl

Attention: President/CEO

Dear Sir/Madam ,

I am Mr, Frank Odey, chairman contract award committee for the petroleum special trust fund.I know that these letters will come to you as a surprise since we have not met in person. please bear with me.

We are in search for a reliable and honest partner abroad that we can entrust with the sum of us$35 million.(THIRTY FIVE MILLION UNITED STATES DOLLARS ONLY) These funds originated from contract we executed for the petroleum trust fund (PTF) Purpose for the supply and installations of oil-pipeline to Port-Harcourt and Warri Refineries. This contract has been executed and full payments have been made to the contractors who executed these contract leaving behind us$35million) as an over-invoice amount for we the committee members.

In view of this,my colleagues have mandated me to look for a foreign partner abroad who will receive these fund on our behalf. Which means that you will provide us with any account of your choice where we can lodge these fund immediately.I will be visiting your country upon your confirmation in receipt of fund in your nominated account to know you better and discuss investment or importation of goods back to our country.

DISBURSEMENT OF THE FUND IS AS FOLLOWS: 30% of the total sum will be your shareWhile 60% will be for me and my colleagues 10% will be an outstanding amount to settle any incurred expenses during the transfer. WE ASSURE YOU THAT THIS TRANSACTION IS 100% RISK FREE AND VERY LEGITIMATE AS ALL MODALITIES HAVE BEEN PERFECTED BY US WITH OUR CONNECTION IN GOVERNMENT. What matters most is honesty on your side and for you to keep everything confidential until this fund is dully remitted into your nominated account. If this business interests you, please do not hesitate to email me as a matter of urgency with your contact phone and fax numbers so that I can give you more details.

Cheers and God bless You.

Mr.Frank Odey

spam, Phishing, Identity Theft