Tuesday, June 24, 2008
at
7:40 PM
Posted by
treen
----- Original Message ----
From: Mr.Danny Edugie (info@meadowcreekantlers.com)
Sent: Friday, June 20, 2008 6:39:42 PM
Subject: Dear Friend
From The Desk Of Danny Edugie
UNITED BANK FOR AFRICA
Plot 245 Adeolu Hope wall Street
Victoria Island Lagos-Nigeria
E-mail:accountantdanny@excite.com
Dear Friend,
I am an Accountant with the UNITED BANK FOR AFRICA(UBA)My name is Mr.Danny
Edugie.I am the personal Account Manager to Late Engr.Anderson,who is
a citizen
of your country ,who used to work with an Oil Development company in
Nigeria.NNPC(NIGERIA NATIONAL PETROLUEM COMPANY)here in after shall be
referred
to as my client On April 21,2005, my client,his wife, and their three children
were involved in a car accident along Lagos Sagamu Express Road,Lagos Nigeria.
All occupants in the car unfortunately lost their lives.Since then I have made
several inquiries to your embassy to locate any of my clients extended
Relatives, this has also proved abortive, after several unsuccessful attempts,
I decided to trace name over the Internet, to locate any member of his family
hence I contacted you.
I have contacted you to assist in repatriating of the funds and property left
behind by my client before they get confiscated or declared unserviceable by
the bank where this huge deposits were lodged,particularly the United Bank for
Africa PLC. Where the deceased had an account Valued at about ($14 million u s
dollars)The bank has Issued me a notice to provide the next of kin. Or
have the
account confiscated within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over 2years now,I
seek your consent to present you as the next of kin to the deceased,so that we
can proceed on the closure of this account valued at($14million US dollars)and
will be paid to you and then you and me Can share the money 50% to me and 45%
to you and 5% for any expenditure made during the repatriating of the
fund into
your account,An attorney will be contracted to help revalidated and notarize
all the necessary legal documents that can be used to back up any claim we may
make.
All I require is your honest co-operation to enable us see this deal
through. I
guarantee that this will be executed under a legitimate arrangement that will
protect you from any breach of the law.
Enclose your private telephone number for easy communication.
You can reach me via :accountantdanny@excite.com
I await your response
Best Regards
Mr.Danny Edugie
at
6:53 PM
Posted by
treen
----- Original Message ----
From: Queen Elizabeth's Foundation (birdland@dodo.com.au)
Sent: Sunday, June 22, 2008 9:09:54 AM
Subject: Congratulations**(File for Claim)
--
From: Queen Elizabeth's Foundation
Woodlands Road
Leatherhead Court
Leatherhead
Surrey
KT22 0BN.
Attn: Beneficary.
Congratulations.
The Queen Elizabeth's Foundation has bring to your notice the 20th
anniversary program 2008, Queen Elizabeth's Foundation in conjunction with
the ECOWAS, EU,UNICEF and the UNO is giving out a yearly donation of
€500,000.00 GBP (Five Hundred Thousand Great British Pounds
sterllings) to 40 lucky recipients.
These specific Donations/Grants will be awarded to 40 lucky international
recipients worldwide; in different categories for their personal busines
development and enhancement of their educational plans. Atleast 15% of the
awarded funds should be used by you to surport charity organizations arround
you also to develop a part of your environment.
To file for claims you are required to fill the form below and email it to
our Executive Secretary below for qualification documentation and processing
of your claims. After contacting our office with the requested data, you
will be given your donation pin number, which you will use in collecting the
funds.
Please feel free to contact this office with the following email address
with your qulifications data's elizabeth.permanentsecretary@gmail.com
Claims Requirements
FULL NAMES:__________________________________
ADDRESS: _________________________________________________
CITY:_________________________
STATE:__________________________________ ZIP: ______________
COUNTRY________________________________
SEX:_______________
AGE:__________________
MARITAL STATUS:_________________
OCCUPATION:________________________
E-MAIL ADDRESS:_____________________________
TELEPHONE NUMBER:_____________________
===========================================
All information is strictly confidential and will only be used for the
purpose to which it is been requested.
Executive Secretary
Mr. Ajay Terrence Vasa
Woodlands Road
Leatherhead Court
Leatherhead
Surrey
KT22 0BN.
Email:elizabeth.permanentsecretary@gmail.com
________________________________________________
This message was sent
using Dodo Webmail - www.dodo.com.au
Wednesday, May 28, 2008
at
4:47 PM
Posted by
treen
----- Original Message ----
From: wayne scott (foriegnremmitancy@me.by)
Sent: Wednesday, May 28, 2008 10:00:03 AM
Subject: U.S.A GOVERNMENT,WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL
THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
ALL REPLY TOraycarmon_citibanklondon002@yahoo.co.uk
Our Ref: FGB /SNT/STB Your Ref……………….
=====================================================================================a=================
U.S.A GOVERNMENT,WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL
APPROVAL PAYMENT VALUED $8.3M.
The British Prime Minister in conjunction with U.S.A GOVERNMENT , WORLD
BANK, UNITED NATION ORGANIZATION do hereby give this irrevocable
approval order with Release Code:GNC/3480/02/00 in your favor for your
contract entitlement/award winning payment with the UNITED NATION to your
nominated bank account.
Now your new Payment, United nation Approval No;UN5685P, White House
Approved No:WH44CV, Reference No.-35460021,Allocation No: 674632 Password
No:339331 , Pin Code No: 55674 and your Certificate of Merit Payment
No : 103 , World Bank Released Code No:0763;Immediate Citi bank Telex
confirmation No: -1114433 ; Secret Code No:XXTN013, Having received
these vital payment number, therefore You are qualified now to received and
confirm Your payment with the United Nation immediately within the
next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with
MR RAY CARMON, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED
KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK
which is our official remitting bank, Committee On Foreign Payment.
Matters in United Nation, has look up to make sure you receive your
money.So contact:
MR RAY CARMON on his contact information,
MOBLE TELEPHONE NUMBER+44 7024053891
Email:raycarmon_citibanklondon00@yahoo.co.uk
for immediate release of your contract/ inheritance/Award Winning claim
Be informed that you are not allowed to correspond with any person or
office anymore, You are required to send bellow information for your
transfer.
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK DETAILS
6) PROFESSION, AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS (511),
YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF
LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR RAY CARMON AND
MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF
YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.
Regard.Senate
CONTACT CODE (511)
OFFICER: MR RAY CARMON
POSITION: DIRECTOR, INTL, AND REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK: +44 7024053891
EMAIL:raycarmon_citibanklondon002@yahoo.co.uk
MRS ROSE HILLS
CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED
NATION AND USA GOVERNMENT
Tuesday, May 27, 2008
at
5:15 PM
Posted by
treen
----- Original Message ----
From: United Nations Foundation (no-reply@un.org)
To: XXXXXXX@yahoo.com
Sent: Tuesday, May 27, 2008 8:46:17 AM
Subject: Grant.
United Nations Foundation,
Massachusetts Avenue, NW, Suite 400
Washington, D.C. 20036
Dear Sir/Madam,
UN Foundation Grant.
This is to notify you that you have been chosen By the Board of trustees of the above International (Charity & HumanDevelopmental) Organization, as one of the final recipients of a Cash Grant/Donation for your personal development.
The UN Foundation was created in 1998 with entrepreneur and philanthropist Ted Turners' historic $1 billion gift to support UN Causes and activities. The UN Foundation builds and implements public-private partnerships to address the world’s most pressing problems, and broadens support for the UN through advocacy and public outreach. The UNFoundation is a public charity.
The Secretary-General established the United Nations Fund for
International Partnerships (UNFIP) in March 1998 to coordinate, channel and monitor contributions from the UN Foundation. UNFIP is the central administrative vehicle within the UN system to identify and select projects for UN Foundation funding, receive and distribute UN Foundation funds, and monitor and evaluate the use of UN Foundation funds.
In line with the arrangements for the 10th year anniversary program this year, the UN Foundation in conjunction with the Economic Community for West African States (ECOWAS), United Nations Organization (UNO) and the European Union, is giving out a yearly donation of Ten Million United States Dollars as specific Donations/Grants to 100 lucky international recipients worldwide in different categories for their personal and community development and upliftment of their educational morale. The objective is to make a notable change in the standard of living of people in United Nations Member Countries.
Based on the random selection of internet WebPages and millions of Supermarket cash invoices worldwide you were selected among the beneficiaries to receive the sum of US$100,000.00 (One Hundred Thousand United States Dollars) as developmental aid from the UN Foundation, in accordance with the enabling act of Parliament Be informed that the UN Foundation has been assured of highest Organization standard courtesy of the United Nations if we can achieve a great positive change in the general welfare of the universe through this program.
Beneficiaries have been chosen from every UN Member Nation from all Continents. The idea of this donation is that within ten years from now, there will be notable wealth among many unusual people around the world. This will give everyone the opportunity to improve their standards of living. It’s important to note that you will only be chosen to receive the donation once, which implies that subsequent yearly donation will not get to you again.
The ITIL Foundation, Spain has been appointed to oversee this development affair.
You are required to expeditiously Contact the Executive Secretary of The ITIL Foundation Spain with the details below for documentation and processing of the release of your cash aid, between the hours of 8.00am - 7.00pm on Monday through Saturday.Please endeavor to quote your Qualification numbers (UNI/ITIL-816-1119 G-987-94) in all discussions.
Executive Secretary: ITIL Foundation, Spain - Carlos Calisto
Email: foundationitil1@gmail.com Telephone: 0034 669635082
Please note that the release of your cash aid/donations is to be administered by The ITIL Foundation, Spain under delegated powers fromthe UN Foundation. You are hereby advised to keep this whole information confidential until your donations have been duly remitted to you. There have been many cases of double and unqualified claim, due to beneficiaries divulging details of donations to third parties.
On behalf of the Board,
faithfully,
Briggs E. Anthony
Unit Co-ordinator
UN WORLD GRANT DEPT.
Tuesday, May 20, 2008
at
5:42 PM
Posted by
treen
----- Original Message ----
From: United Nation (dr_billsmith@yahoo.com)
To: XXXXX@yahoo.com
Sent: Monday, May 19, 2008 4:22:07 AM
Subject: Your Urgent Compensation
Dear Good Friend,
Compliment of the day to you!
How are you today? Hope all is well with you and family. You may not
understand why this mail came to you but i want you to follow the
instruction given to you so that you will receive the compensation of
all the money you have spent.
We the United Nation Officials has been having a meeting for the
passed 7 months which ended 2 days ago with the Former secretary to
the UNITED NATIONS.
This email is to all the people that has been scammed in any part of
the world, the UNITED NATION has agreed to compensate them with the
sum of US$500,000. This includes every foriegn contractors that may
have not receive their contract sum, and people that have had an
unfinished transaction or international businesses that failed due to
Government probelms etc.
We found your name in our list and that is why we are contacting you,
this has been agreed upon and have been signed.
You are advised to contact Dr. Jim Ovia (MD/CEO) of ZENITH BANK PLC.
He is our representative, contact him immediately for your Cheque /
International Bank Draft of USD$500,000. This funds are in a Bank
Draft for security purpose ok. The only way you can receive your draft
is either through depositing the Cheque into your account or send it
to you through courier services.
However, you are required to reconfirm your details to him so as to
enable him get to you without any mistake.
The needed informations are requested below :-
FULL NAME:....................................
AGE:........................................
SEX:.......................................
ADDRESS:...............................
DIRECT PHONE:.....................
OCCUPATION:.........................
COMPANY:..............................
COUNTRY:...............................
Contact Person;- Jim Ovia (MD/CEO)
Email;- zenithbankplc010@gmail.com
Phone: 234-1-6627-540
Thanks and God bless you and your family.Hoping to hear from you as
soon as you cash your Bank Draft.
Making the world a better place
Regards,
Management;
United Nation
Sunday, May 18, 2008
at
8:54 PM
Posted by
treen
----- Original Message ----
From: UNITED NATION OFFICE NEW YORK
Sent: Wednesday, May 14, 2008 12:36:09 AM
Subject: UNITED NATIONS CONTRACT FUNDS TRANSFER
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT
UNITED NATIONS
WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS
870 UNITED NATIONS PLAZA 20-A
NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT.
ATTN: BENEFICIARY,
UNITED NATIONS CONTRACT FUNDS REF:WB/NF/UN/XX028.
THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR CLAIM APPLICATION AS THE
IMMEDIATE CONTRACT PAYMENT FROM UNITED NATIONS YOUR NAME WAS
DISCOVERED AS NEXT ON THE LIST OF THE OUTSTANDING CONTRACTORS WHO
HAVE NOT RECEIVED THEIR PAYMENTS AND WE HAVE VERIFIED THE ACCOUNT
NUMBER AND IT HAS BEEN CONFIRMED OK TODAY. FOLLOWING THE RESOLUTION AND
SETTLEMENT OF THE PAYMENT BY THE UNITED NATIONS IN CONJUNCTION WITH THE WORLD
BANK, AN IRREVOCABLE INSTRUCTIONS AND AUTHORIZATION HAS BEEN GIVEN TO US TODAY
TO PROCESS AND EFFECT YOURPAYMENT VALUED AT US$9M (NINE MILLION UNITED STATES
DOLLARS ONLY) DUE TO YOU AS THE OUTSTANDING CONTRACTORS WITHOUT DELAY.
HOWEVER, PLEASE BE OFFICIALLY INFORMED THAT YOUR SETTLEMENT AS THE
OUTSTANDING CONTRACTOR VALUED AT US$9MUSD IS UNDER DUE PROCESSING AND UPON THE
APPROVAL OF THE PAYMENT WE SHALL IMMEDIATELY TRANSFER YOUR TOTAL FUNDS INTO
YOUR DESIGNATED ACCOUNT AND IT WILL BE CONFIRMED IN YOUR ACCOUNT WITHOUT ANY
DELAY.
THEREFORE, BE REST ASSURED THAT WE SHALL ENSURE THAT YOUR FUND IS TRANSFERRED
INTO YOUR BANK ACCOUNT AS SOON AS THE PROCESSING AND APPROVALS OF THE
FUNDS HAS
BEEN COMPLETED BY US, THEN WE SHALL EFFECT THE TRANSFERIMMEDIATELY WITHOUT ANY
DELAY. NOTE THAT ALL THE RELEVANT REMITTANCE SLIP RELATING TO THIS TRANSFER
WILL BE SENT TO YOU AND YOUR BANKER FOR THE CLEARANCE OF THE FUNDS WITH YOUR
BANK. TO THIS END, WE ARE PLEASED TO INFORM YOU THAT WE ARE GOING TO EFFECT
YOUR TOTAL PAYMENT THROUGH ANY OF THE FOLLOWING MODE OF PAYMENT BELOW:
(1) SPECIAL CASH PAYMENT
(2) SWIFT/TELEGRAPHIC WIRE TRANSFER
(3) INTERNATIONAL CERTIFIED BANK DRAFT
(4) SPECIAL ATM PAYMENT
DEAR, YOU ARE HEREBY ADVISED TO CHOOSE ANY OF THE ABOVE OPTIONS THAT SUIT YOU
TO ENABLE THIS REPUTABLE OFFICE FINALIZE AND EFFECT YOUR
PAYMENT WITHOUT ANY DELAY. NOTE THAT THE FUNDS WILL TRANSFER IN US DOLLARS.
NOTE THAT YOU MUST RE-CONFIRM THE FOLLOWING INFORMATION TO ME OF PROBATE FOR
FINAL AUTHENTICATION AND APPROVAL OF YOUR CONTRACT FUND.
(1)YOUR FULL NAME.
(2)PHONE, FAX AND MOBILE #.
(3) COMPANY?S NAME, POSITION AND ADDRESS.
(4) PROFESSION, AGE AND MARITAL STATUS.
(5) COPY OF INT'L PASSPORT OR ANY SCANNED IDENTITY TO PROVE YOU.
6) HOME EQUITY {YES OR NO}.
FINALLY, AS A MATTER OF URGENCY YOU ARE ADVISED TO CONTACT REV. DR.
ROGER HEDGES INTERNATIONAL AUDIT UNIT, UNITED NATIONS LIAISON OFFICE
IN LONDON, WITH BELOW DETAILS:
REV. DR. ROGER HEDGES
PHONE: +44 7934695016
FAX: +44 871 263 6173
EMAIL: hedges_r74@yahoo.co.uk
ACT ACCORDINGLY. I WILL BE WAITING FOR YOUR URGENT AND PROMPT RESPONSE.
CONGRATULATIONS.
CAPT. JAMES.C.WILLIAMS
UNITED NATIONS, NEW YORK.
at
8:27 PM
Posted by
treen
----- Original Message ----
From: martha simbo (marthsimbo@hamdard.net.pk)
To: kurt@kreatefitness.com
Sent: Sunday, May 18, 2008 10:43:04 AM
Subject: Your Urgent Compensation
Dear Good Friend,
Compliment of the day to you!
How are you today? Hope all is well with you and family. You may not
understand why this mail came to you but i want you to follow the
instruction given to you so that you will receive the compensation of
all the money you have spent.
We the United Nation Officials has been having a meeting for the
passed 7 months which ended 2 days ago with the Former secretary to
the UNITED NATIONS.
This email is to all the people that has been scammed in any part of
the world, the UNITED NATION has agreed to compensate them with the
sum of US$500,000. This includes every foriegn contractors that may
have not receive their contract sum, and people that have had an
unfinished transaction or international businesses that failed due to
Government probelms etc.
We found your name in our list and that is why we are contacting you,
this has been agreed upon and have been signed.
You are advised to contact Dr. Jim Ovia (MD/CEO) of ZENITH BANK PLC.
He is our representative, contact him immediately for your Cheque /
International Bank Draft of USD$500,000. This funds are in a Bank
Draft for security purpose ok. The only way you can receive your draft
is either through depositing the Cheque into your account or send it
to you through courier services.
However, you are required to reconfirm your details to him so as to
enable him get to you without any mistake.
The needed informations are requested below :-
FULL NAME:....................................
AGE:........................................
SEX:.......................................
ADDRESS:...............................
DIRECT PHONE:.....................
OCCUPATION:.........................
COMPANY:..............................
COUNTRY:...............................
Contact Person;- Jim Ovia (MD/CEO)
Email;- zenithbankplc010@gmail.com or zenithbankplc55500@yahoo.com
Phone: 234-1-6627-540
Thanks and God bless you and your family.Hoping to hear from you as
soon as you cash your Bank Draft.
Making the world a better place
Regards,
Management;
United Nation
Tuesday, May 13, 2008
at
8:00 PM
Posted by
treen
----- 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
Monday, May 12, 2008
at
4:41 PM
Posted by
treen
----- 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
Thursday, May 1, 2008
at
5:29 PM
Posted by
treen
----- 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
Friday, April 25, 2008
at
6:25 PM
Posted by
treen
----- Original Message ----
From: Mr Danny Edugie
To: xxxxxxxx@yahoo.com
Sent: Friday, April 25, 2008 5:20:06 AM
Subject: I await your response
From The Desk Of Dany Edugie
UNITED BANK FOR AFRICA
Plot 245 Adeolu Hope wall Street
Victoria Island Lagos-Nigeria
E-mail: accountantdany@post.ro
Dear Friend,
I am an Accountant with the UNITED BANK FOR AFRICA(UBA)My name is Mr.Dany Edugie.I am the personal Account Manager to Late Engr.Anderson,who is a citizen of your country ,who used to work with an Oil Development company in Nigeria.NNPC(NIGERIA NATIONAL PETROLUEM COMPANY)here in after shall be referred to as my client On April 21,2005, my client,his wife, and their three children were involved in a car accident along Lagos Sagamu Express Road,Lagos Nigeria.
All occupants in the car unfortunately lost their lives.Since then I have made several inquiries to your embassy to locate any of my clients extended Relatives, this has also proved abortive, after several unsuccessful attempts, I decided to trace name over the Internet, to locate any member of his family hence I contacted you.
I have contacted you to assist in repatriating of the funds and property left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposits were lodged,particularly the United Bank for Africa PLC. Where the deceased had an account Valued at about ($14 million u s dollars)The bank has Issued me a notice to provide the next of kin. Or have the account confiscated within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over 2years now,I seek your consent to present you as the next of kin to the deceased,so that we can proceed on the closure of this account valued at($14million US dollars)and will be paid to you and then you and me Can share the money 50% to me and 45% to you and 5% for any expenditure made during the repatriating of the fund into your account,An attorney will be contracted to help revalidated and notarize all the necessary legal documents that can be used to back up any claim we may make.
All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Enclose your private telephone number for easy communication.
You can reach me via :accountantdany@post.ro
I await your response
Best Regards
Mr.Dany Edugie
at
6:13 PM
Posted by
treen
----- Original Message ----
From: ""Petr�nyi Aut� Kft Korl�tolt Felel?ss�g? T�r"
Sent: Friday, April 25, 2008 4:38:13 PM
Subject: CONGRATULATION!!!
Manchester United Lottery your email address was randomly
picked in an online worldwide Email lottery game, Which made
you a winner of £100,000.00 Contact the Claims Department for
funds Release processing Your|FullNames|address|Phone Number|,
Manchester United Lottery Lottery
(drluisrich_2008@yahoo.co.uk)
Thursday, April 24, 2008
at
10:14 PM
Posted by
treen
----- Original Message ----
From: thelawcorp.com
To: xxxxxx@yahoo.com
Sent: Saturday, March 22, 2008 7:08:51 AM
Subject: ATTENTION............
UNITED NATIONS ASSOCIATION - UK
(WORLD DEVELOPING ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL AWARD PAYMENTS AND TRANSFERS.
UNITED NATIONS LIASION OFFICE
LONDON, UNITED KINGDOM.
Our Ref: TC/NN/UK/XX028
ATTENTION.............
This is to inform you that a random selection of individual was conducted via E-mail addresses drawn from 250 Countries around the world, whom will be awarded a contract worth of 9.2 Million GBP ( Nine Million Two Hundred Thousand Great British Pounds ). This money is to be used to support humanitarian services/activities and to help carry out a selfless service to mankind e.g. helping the poor, building of Schools, Libraries, Care for the less privilege and as well developing local communities around the world.
It is on this note that I, Dr. Asha-Rose Migiro the Deputy Secretary-General UNITED NATIONS contact you, I once again try to notify you as my earlier letter were returned undelivered. I hereby attempt to reach you again by this same email address stated here and I wish to notify you that you have been AWARDED this GREAT CONTRACT and a total sum of 9.2 Million GBP ( Nine Million Two Hundred Thousand Great British Pounds ) was reserved to you in a Co-operate Account Number AB12052008TG with one of the remittance Bank.
Until today, we have helped many lives in developing countries, around the world, E.g. Vietnam, India, Nigeria, Ghana, South African, Malaysia, Korea, and have also developed some charitable projects which have won us numerous awards.
Please if I reach you this time as I am hopeful, endeavor to contact our attorney in charge of remittance immediately and also provide the following informations below:
(1) Remittance Code (*KC11215#)
(2) Full Name and Address
(3) Telephone Number
(4) Age
(5) Occupation
(6) Present Country
ATORNEY'S CONTACT INFORMATION
=============================
BARRISTER KEITH RAPPER LAW FIRM
Address: Mitre House, 160 Alders gate Street, London EC1A 4DD
E-mail: bar.keithrapperchambers@hotmail.com
TEL: + (44)-704-574-8348, Fax: + (44)-87-1251-8628
You are advised to contact BARRISTER KEITH RAPPER as soon as you get this e-mail so that a CONTRACT AGREEMENT FORM can be forwarded to you, as this will be requested as proof of identification when you contact the remittance bank.
Once again, I sincerely thank you for your good co-operation to help build the nation and the world in general and I pray God gives you the strength to establish this contract successfully.
Best Regards,
Dr. Asha-Rose Migiro
Deputy Secretary-General
UNITED NATIONS
Wednesday, April 23, 2008
at
8:58 PM
Posted by
treen
----- 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!
at
2:29 AM
Posted by
treen
----- Original Message ----
From: "untednation7@terra.es"
Sent: Wednesday, April 16, 2008 4:23:49 AM
Subject: UNITED NATIONS 2007/2008 SCAM VICTIMS COMPENSATIONS PAYMENTS( $15,5000,000.00
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME
UNITED NATIONS 2007/2008 SCAM VICTIMS COMPENSATIONS PAYMENTS( $15,5000,000.00 BENEFICIARIES.REF/PAYMENTS CODE:06654 )
ATTENTION SIR/MADAM,
This is to bring to your notice that I am delegated from the United Nations To Central Bank to pay 150 scam victims(FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR) each.You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to as soon as possible for the immediate payments of your FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR compensations funds.
On this faithful recommendations,we want you to know that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the Nigerian scams artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 150 victims of this operators FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR each in accordance with the U.N. recommendations
.
Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United Nations'Officials and the Central Bank Nigeria as the corresponding paying bank is BARCLAYS BANK LONDON According to the number of applicants at hand, 114 Beneficiaries has been paid, half of the victims are from the United States, we still have more 36 left to be paid the compensations of FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR each.
Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended.Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.
You can receive your compensations payments via any of this options you Choose, ATM CARD/ AND ONLINE ELECTRONIC TRANSFER PAYMENTS SYSTEM . I shall feed you with further modalities as soon as I hear from you.
PLEASE SEND YOUR REPLY TO REV BEN IBE
EMAIL ADD. revben_i@yahoo.com
Dr Lyods Lewin
United nations accredited
Representative- Nigeria
Copyright © 2008 United Nations World Bank Assisted Programme.(UNWBAP).
All Rights ReservedRC NO: 546342
Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinchando aquí.
Tuesday, April 15, 2008
at
10:34 PM
Posted by
treen
----- Original Message ----
From: "evansjames@wowway.com"
Sent: Wednesday, April 2, 2008 7:16:38 PM
Subject: United Nation/ Grant Award
UNITED NATIONS ORGANISATION OFFICE,
United Kingdom Branch,
#74,Tolpits Lane, Watford, Herts,
WD18 9RN
U.K.
UNITED NATIONS CASH GRANT AWARD NOTIFICATION.
The United Nation's has choosen you by the board of Directors as one of
the final recipients of a Cash Grant/Donation for your own
personal,educational and business development. To celebrate the 60th
Anniversary programm, We are giving out a charity donation of
4.2Million
GBP (Four Million and Two Hundred thousand Great Britian Pounds
sterling)
to 10 lucky recepients as charity donations. You emerge as one of our
lucky cash recepient which thus means that you are entitled to
420,000.00GBP (Four hundred and twenty thousand Great Britian Pounds)
out
of the totalprize sum of 4.2Million GBP that will be shared among the
10
lucky recepients.
For Prize payment and remittance contact Mrs.victoria Floyd
Email: victoriafloyd@hotmail.com
You are required to forward the following details via email to
processing
officer:
[FULL NAME OF WINNER]:
[NATIONALITY]:
[PRESENT LOCATION]:
[DATE OF BIRTH]:
[SEX]:
[OCCUPATION]:
[WINNING EMAIL]:
[TEL & FAX]:
Sincerely,
Mrs.victoria Floyd
United Nations Promotion Officer.
CC.
Mrs.Ki-Moon
Secretary General,
United Nations Organisation.
Monday, April 14, 2008
at
10:46 PM
Posted by
treen
----- Original Message ----
From: UNITED NATION
To: xxxxxxx@yahoo.com
Sent: Friday, March 28, 2008 6:01:09 AM
Subject: U.N.F Qualification (UNF-03155-UNOG)Alert !
United Nations Foundation,
1800 Broad,s way Avenue,
NW,Suite 400
United Kingdom.
D.C. 20036
Friday,March 28,2008.
Attention:
The United Nations Foundation(UNF),Alert,s you as one of our lucky email address beneficiary,That you have been awarded by the Board of Trustees among the lucky final recipients of £1,000,000.00 (One million British Pounds sterlin)with email batch number(fd-1610/u8)in our annual email sweeptake program held on friday,March 28,2008.Aimly for philantrophical,personal/business,or educational aim,To uplift the less priviledge in your respective country/territory.
The UN Foundation was created in 1999 in collaboration with british entrepreneural society and philanthropist Ted Turner’s historic $1 billion gift to support the UN causes and activities all around the world in general.
The UN Foundation builds and implements public-private partnership to address the world’s most pressing problems,and
broadens support for the UN advancement through advocacy and public outreach.
The UN Foundation is a public charity program and lucky e-mail addresses are selected all around the world without any
criteria on the internet.
As a lucky beneficiary,You are required to contact the Finance department of the foundation as at the time of your notification,For qualification documentation and processing of claims urgently.As we are at your services as our lucky email beneficiary to assist you and others up to claims confirmation.
After contacting our office via email,You will be given your donation pin/Approval number,which will aid you in
collecting/transfering the awarded funds to your designated account any were in the world.
Please endeavor to quote your Qualification number(UNF-03155-UNOG)and amount awarded in all discussions.
Contact European Finance Officer
Dr. Rev George Wakefield
Email :foundationclaims@gmail.com
Sincerely Yours
R. E. Turner,
Chairman of the Board
©2008 UN Foundation, All Rights Reserved.
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Friday, April 11, 2008
at
8:50 PM
Posted by
treen
----- Original Message ----
From: "unitednation@doubleraiems.com"
Sent: Saturday, March 1, 2008 1:29:21 AM
Subject: UNITED NATIONS PART-TIME JOB OFFER (Earn $850 weekly).
UNITED NATIONS PROGRAMME ON HIV/AIDS [UNAID]
20, Avenue Appia
CH-1211 Geneva 27
Switzerland
JOB VACANCIES
The United Nations Programme on HIV/AIDS [UNAIDS] has very limited vacancies and is recruiting Liaison Officers [LO's] to assist the Organization in the funding of its projects in the USA and other parts of the world which includes humanitarian assistance to victims of HIV/AIDS, research and training, grants, medical
teams and equipment, medicines, tents, food, various kinds of emergency equipment, etc.
Job location is in all States of the USA.
THE ASSIGNMENT:-
- assist UNAID receive financial and material donations from donors in the USA on behalf of the UNAID and forward same to the representatives of these groups in the UK, Europe and payment for materials in the USA as shall be instructed by the UN Commissioner, London. The Liaison Officer's will be the link between the donors and UNAID.
WHO IS ELIGIBLE:- - individuals above 18 [employed, unemployed] students, owners of businesses and
companies, etc
REWARD PACKAGE:- - UNAID approved a Monthly pay of $520 [paid after a 30-day circle] in
addition to a 10% Commission for every donation received by you on behalf of the UNAID with estimated earnings of about $300 - $800 weekly. Donations are usually mailed to the LO's by donors.
Please note that your assignment doesnt require any personal expense on your part whatsoever, as all expenses are chargeable to the UNAID. These assignments requires diligence and integrity. As part of our supervisory policies, the UN health commissioner will reach you regularly and kindly note that you are expected to respond to emails promptly and must be reached on phone always.
If you are interested, kindly email your complete contact details as below:
1. FULL NAMES
2. ADDRESS: STREET:-
CITY:
STATE:-
ZIPCODE
3. VALID WORK / HOME PHONE NUMBERS
4. CELL / MOBILE PHONE NUMBERS [ A MUST]
5. PRESENT OCCUPATION
6. AGE / SEX
7. BUSINESS / COMPANY NAME
8. EMAIL ADDRESS
Upon your response, your contact details will be sent to a donor who will quickly contact you for the purposes of making a donation to you.
Thanking you in advance for your kind services to humanity.
Mrs.Draa Williams
UNAIDS Recruitment Officer
at
8:46 PM
Posted by
treen
----- Original Message ----
From: "unitednation@doubleraiems.com"
Sent: Saturday, March 1, 2008 1:29:21 AM
Subject: UNITED NATIONS PART-TIME JOB OFFER (Earn $850 weekly).
UNITED NATIONS PROGRAMME ON HIV/AIDS [UNAID]
20, Avenue Appia
CH-1211 Geneva 27
Switzerland
JOB VACANCIES
The United Nations Programme on HIV/AIDS [UNAIDS] has very limited vacancies and is recruiting Liaison Officers [LO's] to assist the Organization in the funding of its projects in the USA and other parts of the world which includes humanitarian assistance to victims of HIV/AIDS, research and training, grants, medical
teams and equipment, medicines, tents, food, various kinds of emergency equipment, etc.
Job location is in all States of the USA.
THE ASSIGNMENT:- - assist UNAID receive financial and material donations from donors in the USA on
behalf of the UNAID and forward same to the representatives of these groups in the UK, Europe and payment for materials in the USA as shall be instructed by the UN Commissioner, London. The Liaison Officer's will be the link between the donors andUNAID.
WHO IS ELIGIBLE:- - individuals above 18 [employed, unemployed] students, owners of businesses and
companies, etc
REWARD PACKAGE:-
- UNAID approved a Monthly pay of $520 [paid after a 30-day circle] in addition to a10% Commission for every donation received by you on behalf of the UNAID with estimated earnings of about $300 - $800 weekly. Donations are usually mailed to the LO's by donors.
Please note that your assignment doesnt require any personal expense on your part whatsoever, as all expenses are chargeable to the UNAID. These assignments requires diligence and integrity. As part of our supervisory policies, the UN health commissioner will reach you regularly and kindly note that you are expected to respond to emails promptly and must be reached on phone always.
If you are interested, kindly email your complete contact details as below:
1. FULL NAMES
2. ADDRESS: STREET:-
CITY:
STATE:-
ZIPCODE
3. VALID WORK / HOME PHONE NUMBERS
4. CELL / MOBILE PHONE NUMBERS [ A MUST]
5. PRESENT OCCUPATION
6. AGE / SEX
7. BUSINESS / COMPANY NAME
8. EMAIL ADDRESS
Upon your response, your contact details will be sent to a donor who will quickly contact you for the purposes of making a donation to you.
Thanking you in advance for your kind services to humanity.
Mrs.Draa Williams
UNAIDS Recruitment Officer
at
7:07 PM
Posted by
treen
----- 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?