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Showing posts with label States. Show all posts
Showing posts with label States. Show all posts

FROM MR.WILSON COLLINS

----- Original Message ----
From: MR WILSON COLLINS (info@wilsoncolins.de)
Sent: Tuesday, May 13, 2008 2:48:59 PM
Subject: contact fedex

FROM MR.WILSON COLLINS

Greetings!
I have been waiting for you since to contact me for your Confirm able
Bank Draft
of $900.000.00 United States Dollars, but I did
not hear from you since that time. Then I went and deposited the
Draft with FED
EX COURIER SERVICE, West Africa, I travelled out of the country for a Months
Course and I will not come back till end of December. What you have to
do now is
to contact the FED EX COURIER SERVICE as soon as possible to know when they
will deliver your package to you because of the expiring date. For your
information,I have paid for the delivering Charge, Insurance premium and
Clearance Certificate Fee of the Cheque showing that it is not a Drug
Money or
meant to sponsor Terrorist attack in your Country.
Again, I would have paid that but they said no because they don't
know when you
will contact them and in case of demurrage.You have to contact the FED EX
COURIER SERVICE now for the delivery of your Draft with this
information below:

Contact Person: Mr. philip wayne
Email Address:fedex_001_delivery@live.com
Telephone:+2348072161191

contact them now and know when it will get to your address.
Let me repeat again, try to contact them as
soon as you receive this mail to avoid any
further delay and remember to pay them their
Security Keeping fee of $350.00 US Dollars for
their immediate action.
You should also let me know through email as
soon as you receive your Draft.

BELOW YOU ARE TO FILL YOUR PERSONAL INFORMATIONS::
Name...............................
Country............................
Home addresess.....................
State..............................
Phone..............................
Thanks
Mr Wilson Collins

CONTACT FEDEX COURIER FOR YOUR PARCEL

----- Original Message ----
From: FROM WORLD BANK PROMO (adaltongrande@sercomtel.com.br)
Sent: Monday, May 12, 2008 6:17:51 AM
Subject: CONTACT FEDEX COURIER FOR YOUR PARCEL




Congratulations to you as we bring your notice
the results of the world Bank promo and your email
Address was selected through
a computer ballot system drawn
We are happy to inform you that your email won
$800.000.00 United States
Dollars I have been waiting for you since to
contact me for your Conformable Bank Draft of
$800.000.00 United States
Dollars, but I did not hear from
you since that time.

Then I went and deposited the Draft with FEDEX
COURIER SERVICE, West
Africa, I traveled out of the country for a 3
Months Course and I will
not come back till end of Augest 2008.

What you have to do now is to contact the
FEDEX COURIER SERVICE as soon
as possible to know when they will deliver your
package to you because of the
expiring date. For your information, I have paid
for the delivering Charge,
Insurance premium and Clearance Certificate
Fee of the Cheque showing that
it is not a Drug Money or meant to sponsor
Terrorist attack in your Country.

The only money you will send to the FEDEX
COURIER SERVICE to deliver
your Draft direct to your postal Address in your
country is ($250.00 US)
Dollars only being Security Keeping Fee of the
Courier Company so far.
Again, don\'t be deceived by anybody to pay
any other money except
$250.00 US Dollars.

I would have paid the money but they said no
because they don'tknow when
you will contact them and in case of
demurrage.You have to contact the
FEDEX COURIER SERVICE now for the delivery of
your Draft using the
You have to contact the FEDEX
EXPRESS INTERNATIONAL with the following informations:

First name:
Last Name:
Telephone:
Nationality::
Age:
Occupation:
address:

Dispatch Director: Rev Albert Collins
Email Address:fedexcourier09@live.com
Tel:+2348051471138

You are advice to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $250.00 US Dollars for their immediate action.You should also let me know through email as soon as you receive your Draft.
Yours Faithfully,
Mrs.mary jones

MAJOR MICHAEL JOSEPH: MILITARY DEPT UNIT BAGHDAD.

----- Original Message ----
From: MAJOR MICHAEL JOSEPH
To: xxxxxxxxx@yahoo.com
Sent: Wednesday, April 30, 2008 4:05:23 PM
Subject: Military Dept Unit Baghdad.



Military Dept Unit Baghdad.
Major Michael Joseph.
E-mail; j.michael1965@gmail.com
Phone; +447045774008,+44-703-1822308.


DEAR FRIEND,

I am a Civil Staff working under United States Marine Corps operating with the Engineering Military Dept unit in Baghdad, Iraq, we
accidentally discovered $715M.Out of this amount I and my colleague were able to move out $65 Million US dollars and declared only $650M.We have decided to take our chance even if it means being dismissed from the Army. As I am writing this mail to you we are being investigated for moving this money,though they do not know the actual amount that was moved.However I do not care the way the
investigation goes.Even if I have to lose my job,the only thing that is important to me is to make sure that the money is secured.The fund is believed to have been left behind by fleeing Iraqi Leaders. Please see the link below:



We have already secretly deposited this fund in a Finance Company in Baghdad, Iraq. This is a deal. But the question is can we trust you when the funds get to you? You will take your 20% for the assistance and my lawyer (Barrister Smith George will come over to obtain the balance in your country in a safe custody). Your role is to find a safe place for the funds while our own part is make sure that the fund is sent to a secured destination where you will have no problem in either clearing or receiving the fund. You can write me via my private email j.michael1965@gmail.com for a faster communication.


However I cannot talk to you on mail due to the investigation going on.I strongly believe my mails are being monitored as I know that I am being watched.All communication therefore must be through phone because i believe it is safe for me that way.However if I have the opportunity I can sneak out to a nearby town to mail you.I will need an assurance from you about the safety of the fund when it gets to you because this fund is very important to me as I already know that I might be losing my job.Please let me know if you will be able to work with me in this deal.

Presently I am in the United Kingdom for a fraternity meeting which is going to last till the end of this month so I bet we have to use this opportunity in handling this transaction because immediately I get back to Iraq the security will be very strict for me to head on with it.


Awaiting Your Reply
Michael Joseph
Phone; +447045774008

CALIFORNIA STATE LOTTERY COMMISSION

----- Original Message ----
From: Elisa Topete
Sent: Monday, April 28, 2008 5:09:18 AM
Subject: CALIFORNIA STATE LOTTERY COMMISSION

Attn,

This is CALIFORNIA STATE LOTTERY COMMISSION

from Mrs Elisa Topete.My main purpose of writing this

is because of unclaimed funds that has been won by

this number which the company don't know the owner

of the winning number.

I am the Assistant to the Commission so i know what

will make you claim this funds, though you did not

obtain the form but i can provide you with all the

winning informations.

All i need from you, is your informations so that i will

fill your form and submit it.Here is Winning Numbers:

for the unclaim funds;9,10,26,29,39.Retail Locations

of Winning Tickets:7-ELEVEN 2174-18590B 2615

CARSON ST LAKEWOOD 90712.

I can't use any of my relations for such a deal because

it might reflect and looks suspicious. I'm sure a total

stranger is ideal for this claim thats why i'm contacting you.

Get back to me if you are interested for the percentage.

the funds am talking about is one million USD.and

i will get you more detailed.


Thanks....
Mrs Elisa Topete
http://www.calottery.com/WinnersGallery

Re:THTG/PBG/002/2000

----- Original Message ----
From: Dr.John Ebere
Sent: Monday, March 31, 2008 8:20:27 AM
Subject: Re:THTG/PBG/002/2000

Dear Friend,
REQUEST FOR URGENT CONFIDENTIAL BUSINESS PROPOSAL
After due deliberation with my colleagues, I decided to forward this
proposal. We want a reliable person who could assist us to transfer the
sum of Thirty Million United States Dollars (US$30,000, 000.00) into your
account.

This fund resulted from an over-invoced bill from contract awarded by us
under the budget allocation to my ministry and the bill was approved for
payment by the concerned ministries. The contract has been executed,
commissioned and the contractor was paid the actual cost of the contract.
we are left with the balance of US$30,000, 000.00 as part of the
over-invoiced amount, which we have deliberately over estimated, for our
own I am contacting you to be our custodian for this fund.
1. 20% for you (Account Owner)
2. 70% for us
3. 10% for Tax, as may required by our Government and yours.

As you may want to know and to make you less curious,I got your address
from adverts, in business directory that protrayed your establishment in
good light. I am the Secretary of the Contract Awarding Committee (CAC)of
the Nigerian National Petroleum Corporation (NNPC). This transaction is
very much free from all sorts of RISK and TROUBLE from my Government.

We have been exercising patience for this opportunity for so long and to
most of us this is a life time opportunity we cannot affford to miss. To
get this fund paid into your account, we have to present a Payment Invoice
from a foreign establishment like yours. With this invoice, we will seek
approval to transfer the fund within 14 banking days through the APEX BANK
to your designatd Bank Account.

I and one of my colleague involved in this deal will come to your country
to arrange for our share upon the confirmation from you that the money has
been credited into your nominated Bank Account. Consequently upon your
acceptance of my proposal,kindly confirm your interest by revert mail to
the above e/mail address It will surprise you why we choose you and
trusted you for this transaction. Yes, we believe that good friends can be
discovered and business like this cannot be realized without trust. This
is why we have decided to trust you for this transaction. we are looking
forward to doing this transaction with you.

Be further informed that everyone's interest and security had been
considered before you were contacted. So be rest assured and feel free to
go into this transaction with us. But let honesty be our watch word
throughout this transaction and your prompt reply will be highly
appreciated.
Best regards,
Dr.John Ebere.

NOTE ON ACCEPTANCES OF THIS PURPOSAL LET ME HAVE YOUR PHONE AND FAX NUMBER
IMMEDIATELY TO ENABLE US HAVE ORAL DISCUSSION.
THANK YOU!

FELICIA GREENE: DEAR PROMINENT USER OF THE INTERNET

----- Original Message ----
From: Mrs. Felicia Greene
Sent: Wednesday, February 20, 2008 7:11:56 PM
Subject: Attention: Dear Prominent User Of The Internet

Attention: Dear Prominent User Of The Internet

How are you today? Hope all is well with you and your family?
I hope this mail meets you in a perfect condition. This is from a total cash
prize of US 50,000,000 Million
dollars, given to the first FIFTY(50) people who will be compensated in this
world internet programs. All participants
were selected randomly from World Wide Web site Through computer draw system
and extracted from over 700.000 companies I am using this opportunity to
thank you for using the internet daily.
Due to your effort, using internet programs indoor and in your office,We
want to compensate you and
show our gratitude to you with the sum of $1,000,000.00 Million United
States Of America Dollars we have
authorized Dr. Patrick Clarkson is the person in charge to send the ATM CARD to you in getting your compensation
Switch ATM card across to you.
The name and contact address of the Dr. Patrick Clarkson is as follows;

COMPENSATION HEAD OFFICE
CONTACT AGENT: Dr. Patrick Clarkson
EMAIL: affiliated_agent@post.ro
TEL: +234-1-2192907

Finally remember that I have forwarded instruction to Dr. Patrick Clarkson
in Nigeria on your behalf to send
the cash prize of One Million United State Of America Dollars to you as soon
as you contact him without
delay .Please I will like you to accept this token with good faith as this
is from the bottom of my heart.
Thanks and God bless you and your family.Hope to hear from you soon.

Mrs. Felicia Greene
Presidential Library & Museum
Former Director International Online
Lottery Co-coordinator. ? 2007 WORLD
INTERNET PROGRAMS?

Mr. David J. Lock

----- Original Message ----
From: Mr. David J. Lock
Sent: Saturday, February 2, 2008 5:55:13 AM
Subject: From: Mr. David J. Lock

From: Mr. David J. Lock
Tele/Fax:+44-7092866541
E-mail: davidlock@maktoob.com

My Dear,

NEXT OF KIN/WILL BENEFICIARY

I am seeking for your co-operation to present you to my bank as the next of
kin/will beneficiary to Dr. Shimon Adams, a Financial Economist, Energy
Economics, Finance & Technology Economist and a member of the Editorial board
of Energy Policy in Brighton, United States of American citizen who died on a
plane crash on the 10th of February 2007 with his wife and children also
perished in the plane crash.

Before his death he was a senior researcher in SPRU's Sussex Energy Group and
has a bank balance with my bank to the tune of SEVEN MILLION BRITISH POUNDS
STERLINGS which will be paid to you as his Next of Kin/Will Beneficiary.

For your information, I am the Head of Investigation Department with my bank
here in London,England.The board of directors of my bank has given me the
mandate to look for any known relation of Dr. Shimon Adams, since after his
death.

However, all my efforts to trace members of his family has been fruitless , this
is the main reason I am writing you to ask for your co-operation for us to
claim this money because it will amount to injustice if I do not take this
decisive step to secure this deposit and invest it, this is due to the fact
that if nobody comes forward to claim the fund it will be forfeited to the
Government, this is my reason for contacting you, so that you can assist me in
making this transaction a reality.

All I need to do is to give you the approval as the Next of Kin/Will Beneficiary
and the fund will be paid to you as the beneficiary. We are to share this money
between ourselves and also donate 5% to charity organizations and 5% for any
expenses we may incure. If you are really interested in this offer you should
contact me through this emailaddress: davidlock@maktoob.com

For detail of this transaction and procedures, please do forward to me

1) Your full name. (2) Phone, Fax and Mobile #. (3) Company name,
Position and Contact Address. (4) Profession, Age and Marital Status

Note that I will commence immediately to secure all legal documents in your
name that will proof that you are the Next of Kin/Will Beneficiary of the fund,
on your acceptance to fully co-operate with me and we can achieve this deal if
you keep it very CONFIDENTIAL to yourself.

I await your urgent response to enable us jumpstart this project and nurture it
to reality. reach me on my private E-mail address: davidlock@maktoob.com

Yours Sincerely,

Mr. David J. Lock
Tele/Fax:+44-7092866541
E-mail: davidlock@maktoob.com