CLEMENT WEEDS: PARTNERSHIP REQUEST/FUN MANAGEMENT.

----- Original Message ----
From: CLEMENT WEEDS (infodeskcweeds@yahoo.co.uk)
To: undisclosed-recipients:@v-scan1.it.chula.ac.th
Sent: Monday, June 9, 2008 2:51:12 AM
Subject: Partnership Request/Funds Management.



Hello,
I am a Civil Lawyer in the United Kingdom.
I have a Client that needs your assistance to help
receive,invest and manage funds.
Can You be of assistance?
I shall give you details when you reply.
Sincerely
Clement Weeds.

FROM : MR. DAVID OLDS

----- Original Message ----
From: Mr David Olds
To: xxxxxxxxxxx@yahoo.com
Sent: Saturday, May 3, 2008 4:32:41 PM
Subject: From : Mr. David Olds

Dear Friend,

Before you proceed reading my mail please do go through this webpage for more details: http://www.rte.ie/news/2000/0418/zimbabwe.html

You may be surprised to receive this message from me since you don't know me in person, but for the purpose of introduction, I am MR. DAVID OLDS, a citizen of Zimbabwe, the son of late MR.MARTIN OLDS(A Farmer ) who was murdered in a land dispute in ZIMBABWE.

I got your contact through the Thailand Information Exchange Online, and then I decided to write you. My late father was among the few black Zimbabwean rich farmers murdered in cold blood by the agent of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for Zimbabwean opposition party.

Before the death of my father, he deposited the sum of Five Million US Dollars ($5.M) with a security company during when he went to Thailand to purchase his farm machinery equipment, as if he foresaw the looming danger in Zimbabwe. The money was deposited as a gem / precious stone to avoid seize and much demurrage from the security organization.

This money was earmarked for the purchase of new machinery and chemicals for the farms and the establishment of new farms in Lesotho and Swaziland. This land problem arose when President R. MUGABE introduced a new land Act, which wholly affects the white rich farmers and some few blacks vehemently condemned the 'MODUS OPERANDI' adopted by the government.

This resulted to rampant killing and mob actions. I and my family who are currently staying in Bangkok Thailand as a refugee asylum seeker, have decided to transfer this money to a foreign country where we can invest it. You will read more stories about President Mugabe's brutal acts by visiting. This website: http://www.rte.ie/news/2000/0418/zimbabwe.html

I am faced with the dilemma of investing this amount of money in Thailand but the financial law and Regulations of the Republic of Bangkok, Thailand do not permit us financial rights to such huge sum of money. In view of this, I cannot invest the fund in Bangkok, Thailand. Moreover, the Thailand monetary policy/law does not allow such investment by an asylum seeker or refugee.

I must let you know that this transaction is 100% risk free and the nature of your business does not necessarily matter. So if you are willing to assist us, I and my family have agreed to give you 20% of the total money, 40% will be for a joint business venture I will be doing with you and another 40% will be for the family, which we shall also invest in your country.
Therefore, if you are willing and interested to render the needed assistance, endeavor to contact me through the above telephone or email address. I also need your full information for easy communication.
1. FULL NAME
2. COUNTRY OF ORIGIN
3. PRESENT ADRESS
4. OCCUPATION
5. TELEPHONE NUMBER
6. FAX NUMBER

Please Remember that this transaction is highly confidential. Expect your reply soonest.

Best regards.

MR.DAVID OLDS.
For the family.

CONGRATULATIONS!!!

----- Original Message ----
From: Yahoo International Lottery Organization
Sent: Tuesday, March 11, 2008 8:53:35 AM
Subject: CONGRATULATIONS!!! (Contact Lottery Co-ordinator for your Prize Claim)


LOTTERY RESULTS 2008
CONGRATULATIONS!!!

Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand

Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery Award of the Year Held on 1st of March 2008.

All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.000 USD)

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your details (e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1, 000.000.00USD) will be released to you from this regional branch office in Bangkok Thailand.

Your fund is now deposited with our Bank/Security Company Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have been sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.

HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number.....................085-12876077-09
Serial number.......................51390-0
Lucky number...................03-05-12-14-28-38
Ref number...................N.EGS/3662367114/13

To begin your lottery claims, Please contact our Yahoo! Lottery Co-ordinator as follows,

Email:keneiva3400@yahoo.com.hk
Name: Kane Iva
Tel: +(66) 898742854

You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!


1. FULL NAME
2. COUNTRY OF ORIGIN
3. PRESENT ADRESS.
4. DATE OF BIRTH
5. OCCUPATION
6. TELEPHONE NUMBER
6. FAX NUMBER
7. MARITAL STATUS
8. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.

Remember, all prize money must be claimed not later than 31st of March 2008. Any claim not made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.

Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user.

An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager of Siam City Bank Bangkok Thailand.

CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program.

We wish you continued good fortunes.

Yours Sincerely,

Dr. Raymond Hisashi
Vice President Yahoo! Lotto Org.

Ms Tina Akira,
President Yahoo! Lotto Org.

VERIFICATION UNIT ON PAYMENT OF PRIZE FUND.

----- Original Message ----
From: "legendfinancebkk@switched.com"
To: xxxxxxx@yahoo.com
Sent: Monday, April 7, 2008 8:59:27 PM
Subject: REMITTANCE DEPARTMENT


FROM:OFFICE OF THE DIRECTOR EXCHANGE CONTROL AND INTERNATIONAL.
REMITTANCE DEPARTMENT.
LEGEND FINANCE BANK
WEBSITE:WWW.LEGENDFINANCE.NET
PHONE : +66-86029-2711 / +66-86029-4116 / +66-27765-10686.
ADDRESS: LEGEND FINANCE
71 SATHORN ROAD,SOI.3 SILOM BANGKOK THAILAND.


FROM: VERIFICATION UNIT ON PAYMENT OF PRIZE FUND.

THIS IS TO OFFICIALLY INFORM YOU THAT YOUR FULL BANKING INFORMATIONS HAS BEEN CONFIRMED.YOU ARE REQUIRED TO NOTE THAT APPROVAL HAS BEEN GIVEN TO YOUR FILE FOR RELEASE AND TRANSFER OF YOUR WINNING PRIZE FUND SUM OF FOUR HUNDRED THOUSAND UNITED STATES DOLLARS (US$400,000.00)TO YOUR NOMINATED BANK ACCOUNT FOR YOUR CONFIRMATION.

YOU ARE REQIURED TO MAKE THE PAYMENT OF US$ 417.00 FOR THE BANK TRANSFER CHARGE AND STAMP DUTY FEE TO ENABLE US COMMENCE WITH THE TRANSFER OF YOUR WINNING PRIZE FUND TO YOUR NOMINATED BANK ACCOUNT IMMEDIATELY.PLEASE CONTACT YOUR CLAIM AGENT AT THE LOTTERY CENTER FOR DETAILS OF HOW TO MAKE THE PAYMENT.

BE INFORMED THAT AS SOON AS WE ARE ABLE TO RECEIVE THE PAYMENT OF YOUR BANK TRANSFER CHARGS,YOUR WINNING PRIZE FUND OF FOUR HUNDRED THOUSAND UNITED STATES DOLLARS (US$400,000.00) WILL BE MADE TO YOUR NOMINATED BANK ACCOUNT WITHIN 24 INTERNATIONAL BANKING HOURS AND A COPY OF YOUR TRANSFER SLIP WILL BE SENT TO YOU FOR CONFIRMATION THE TRANSFER FROM YOUR BANK.

WE EXPEDITE YOUR URGENT RESPONSE.

SINCERELY
MR RICHARD KAMS.
DIRECTOR EXCHANGE CONTROL
AND INTERNATIONAL REMITTANCE
DEPARTMENT LEGEND FINANCE
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REMITTANCE DEPARTMENT

----- Original Message ----
From: "legendfinancebkk@switched.com"
To: xxxxxxx@yahoo.com
Sent: Sunday, April 6, 2008 9:59:28 PM
Subject: REMITTANCE DEPARTMENT

FROM:OFFICE OF THE DIRECTOR EXCHANGE CONTROL AND INTERNATIONAL.
REMITTANCE DEPARTMENT.
LEGEND FINANCE BANK
WEBSITE:WWW.LEGENDFINANCE.NET
PHONE : +66-86029-2711 / +66-86029-4116 / +66-27765-10686.
ADDRESS: LEGEND FINANCE
71 SATHORN ROAD,SOI.3 SILOM BANGKOK THAILAND.


FROM: VERIFICATION UNIT ON PAYMENT OF PRIZE FUND.


WE HAVE RECEIVED YOUR APPLICATION FORM AND IDENIFICATION FROM THE LOTTERY CENTER,HOWEVER WE HAVE COMMENCED WITH THE PROCESSING OF YOUR TRANSFER DOCUMENTS.PLEASE KINDLY SEND US A COMPLETE DETAILS OF YOUR FULL BANKING INFORMATIONS FOR THE VERIFICATION OF YOUR ACCOUNT FOR THE TRANSFER OF YOUR WINNING PRIZE FUND DEPOSITED IN OUR BANK BY THE NATIONAL AUSTRALIAN LOTTO LOTTERY INC.

THE COMPLETE DETAILS OF YOUR ACCOUNT INFORMATIONS INCLUDES:

THE FULL NAME AND ADDRESS OF YOUR BANK

THE NAME OF THE ACCOUNT HOLDER

THE ACCOUNT NUMBERS.

YOUR BANK SWIFT CODE

YOUR PAYMENT APPROVAL NUMBER FROM THE LOTTERY CENTER ?


ALSO PROVIDE US WITH YOUR BANK TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATION DURING THE TIME OF THIS TRANSFER.WE ALSO NEED YOUR PERSONAL CONTACT DETAILS FOR REFERNCE.


WE EXPEDITE YOUR URGENT RESPONSE.

SINCERELY
MR RICHARD KAMS
DIRECTOR EXCHANGE CONTROL
AND INTERNATIONAL REMITTANCE
DEPARTMENT LEGEND FINANCE
Want the latest on gadgets, tech, and digital stuff with your e-mail? Get Switched!