from : mary mabou14_46_m@libero.it
reply to: marymabou1986@yahoo.com
My name is Mary,i want to have a good relationship with you, please i need
your cooperation,
am yours Mary.
please contact me so that i will tell you more about me and send you my other
pictures.
please write to me in my email ok
If some post is not SCAM then Im sorry, and let me know.
Monday, March 17, 2014
|
Business deals!
Hi I hope this email finds you well.
I know that this letter will come to you as a surprise since we do not know ourselves before,
but be sure it's a real, genuine, and the business opportunity that
come only once in a lifetime, My name is J. Eric Daniels,
External auditor at Lloyds Banking Group Plc in the United Kingdom. During our
The last audit, I discovered a dormant account balance of £ 5,000,000.00 (Five
million British Pounds only). the Account Holder
a foreigner who died along with his wife and children in a plane crash without
another heir, and no relatives. All efforts to keep track of your bank
relatives was fruitless.
My offer is that I want you to stand in as the beneficiary to the account
and receive the money for your investment in our own country, even
an empty account can serve to receive this money, if you become honest with me
the end of this important business, trusting in you and believing in God that you will not
fool me. I am only contacting you a foreigner because this money can not be
released to a local person here, but I can assure you, as
expert in this field, the fund could be released to any
a foreigner because the account holder is a foreigner too.
This transaction is 100% risk-free because the money is legitimate and does not originate from
drugs, money laundering, terrorism or any other illegal
deed. Upon successful transfer of the money in your bank account, you will be given
50% of the total amount, 50% will be for me. If you are interested,
let me know so I can advise you on how to proceed.
Contact me through my private e-mail address: accountant2009@videobank.it
Best Regards,
J. Eric Daniels.
from : Global Trust Security company. johnbarman007@gmail.com
reply to johnbarman1122@live.com
From: OFFICIAL DISPATCH:
Global Trust Security company.
London, United Kingdom.
Tel: +447024079784
Top Urgent Message, please.
Dear Sir / Madam,
My name is Mr. John Barman OlenLÄHETAMISE Officer of Global Trust Security Company in London UK., I got your information during your search via the Internet.
It may interest you to hear that I am a man of peace and I did not want any trouble, but I do not know how you feel about this because you may have double mind. But I will tell you that this is the real deal and you will not regret after doing this transaction Me., I only hope that we can help each other. But if you do not want to forget about it and kindly offered to business, I will not touch you again.
I've packed a financial transaction tax that will benefit both of us, kuipiirkondlik DISPATCH Officer of Global Trust Security company, it is my duty to send a financial report to my head office in the capital city (USA) at the end of each year. Onmuidugi last 2013 annual report, I discovered that my branch in which I olenLÄHETAMISE OFFICIAL that the client who submit box worth the amount of money [£ 7, 500.000.00 GBP] without delay of any beneficiary to claim the box, then the box so there is no one to claim it. to my head office is not aware of and will never be known.
NaguLÄHETAMISE official of the security company, I can not connect it directly to the box fund, so this informed my contacting you, we work with so that you can help me out and get this fund for us to share. While the average 45% of all funds, even though I have 45%, while 10% used for expenses Note there are practically no risk, then it directly to your home address, all I need you to stand by the claim of the original depositor of this fund who brought a box of money in our branch that my head office can outsource delivery to your designated address.
If you accept this offer to work with me, I appreciate it very much. Soon as I receive your reply.
I'll give you the details on how we can do it successfully.
I look forward to your response.
Sincerely,
Mr.John Barman
OFFICIAL DISPATCH:
Global Trust Security.
douglas_white
from douglas_white douglas_white@cantv.net
repy to johnhkevin@yahoo.fr
Good day
This is to inform you that we want to start sending your cococola 2014 promo winning lottery of $1.2USD today .You should quickly contact John Kevin at johnkevin352@yahoo.fr with all your contact information concerning the Bank ATM CARD as we have receive instructions from Government on your behalf.
Finally Notice: This payment you are receiving is coming directly from cococola assistance programmable 2013 promo, so its risk free and we has agree to start sending you the payment immediately you meet up with our demand in this message .
Re-confirm your information's your name, phone number to enable us activate ATM Card in your name.
Contact Mr. .
Contact Mr.John Kevin
Email ( johnkevin352@yahoo.fr)
This is to inform you that we want to start sending your cococola 2014 promo winning lottery of $1.2USD today .You should quickly contact John Kevin at johnkevin352@yahoo.fr with all your contact information concerning the Bank ATM CARD as we have receive instructions from Government on your behalf.
Finally Notice: This payment you are receiving is coming directly from cococola assistance programmable 2013 promo, so its risk free and we has agree to start sending you the payment immediately you meet up with our demand in this message .
Re-confirm your information's your name, phone number to enable us activate ATM Card in your name.
Contact Mr. .
Contact Mr.John Kevin
Email ( johnkevin352@yahoo.fr)
The cutest one
from : Miss Mary Adams mary0020adams@zipmail.com.br
The cutest one
I got your contact through this site, and I decided to contact you, hoping that love will successfully help me with my situation after my seven days of fasting and guardians over the years.
I am Miss Mary Adams (22 years old), the only daughter of (the late leader Steve Zuma Addams,) who was a famous and wealthy cocoa merchant located in Abidjan, the economic capital of Ivory Coast. I deeking your immediate attention to help me transfer the sum of (10,000,000.00) Ten Million United State Dollars to your designated bank account as a non-investment purposes, such as property management, and stock markerts.
Fund deposited in a fixed suspenses account. Please, I want to offer you 20% of the total fund of my own commission fee for your urgent assistance to me. Now please kindly write the important details of it on my mutual transaction.
By you faithfully.
I got your contact through this site, and I decided to contact you, hoping that love will successfully help me with my situation after my seven days of fasting and guardians over the years.
I am Miss Mary Adams (22 years old), the only daughter of (the late leader Steve Zuma Addams,) who was a famous and wealthy cocoa merchant located in Abidjan, the economic capital of Ivory Coast. I deeking your immediate attention to help me transfer the sum of (10,000,000.00) Ten Million United State Dollars to your designated bank account as a non-investment purposes, such as property management, and stock markerts.
Fund deposited in a fixed suspenses account. Please, I want to offer you 20% of the total fund of my own commission fee for your urgent assistance to me. Now please kindly write the important details of it on my mutual transaction.
By you faithfully.
Miss Mary Adams
$1.7million Contract Cheque
My Dear Friend,
I am Miss Lilly, the lady who had contacted you sometime ago soliciting your partnership in a multi million dollars worth of a business deal.I beleive you have not forgotten about me,but even if you do because of one event or the other,I strongly believe that you can still remember a time when you received a letter from me;I am sure you can see all our communications in your email box,that is if you have not deleted it.
Lately, I am down with a chronic and complicated cancer of the breast.The sickness degenarated into a chronic situation due to my inability to detect it on time.My health condition has gone worse than I have ever imagined,that my doctor in Germany told me that I have just but few months to live. Though, I am not disturbed by this development,but what disturbs and gives me a sleepless night lies on how I am able to change as many a life as I can before I eventually face the inevitability.
I wish to use this letter to inform you that the deal went very successfully and I am glad at that. I have issued through my bank, a bank cheque of $1,700,000 (one million,seven hundred dollars) in your favour names.This cheque I want you to get it,cash in the money ($1,700,000) and use 80% of this money for the purpose of charitable gesture and keep 20% for yourself as a value of your work and sincerity.In other words,when you cashed this cheque,you should donate 80% to the orphanages and the less priviledged especially the children at any where of your choice world over.Right now, I am not in the position to do this on my own due to my health condition. I hope you do understands me.
Do not be surprise at this letter or ask why did I choose you instead. I know this would be going on in your mind when reading this letter but I must tell you this: Before I selected you for this task,I consulted my God, after which I did a random selection of emails on my personal email box and your name was selected and picked among other 3 persons who were picked also.This is therefore,to show you that my chosing you for this task is a God ordained act.Though,I have not been opportuned to meet you and I believe as I will never meet you again but just take it as if you have met and known me all your life.Also do not treat this action of mine as strange or look at it as if I am on a risky venture for putting you in charge of this task,please think none of this.
To get the cheque,please contact Mr. Peter Frans,a UNICEF worker;Give him your real names and quote this code (8005XV) to him for verification. His contact is as below:
Contact person: Peter Frans
E-mail: ptfrans@yahoo.fr
Country: Republic of Togo (Africa)
I am entrusting this opportunity unto you because of the hope I have that I will achieve this final phase of donations through your capacity as a person with the mind of God's spirit working in you. Please contact the above person,give him your real names and this code number : 8005XV , so that he can verify that I am already in contact with you,consider this very important.
Finally,I wish to ask you to carry out this task as if it all depends on you,and as if it is your personal life goal which you set to achieve.Mr. Peter Frans of the UNICEF will assist you to get this cheque,he is a good person. I will be out of reach by tomorrow on my way to Germany for a medical surgery.Please do this single act for God and ensure that nothing stops you from getting this money as the cheque is already out and issued in your names.
Sinecerly,
Lilly Combus.
I am Miss Lilly, the lady who had contacted you sometime ago soliciting your partnership in a multi million dollars worth of a business deal.I beleive you have not forgotten about me,but even if you do because of one event or the other,I strongly believe that you can still remember a time when you received a letter from me;I am sure you can see all our communications in your email box,that is if you have not deleted it.
Lately, I am down with a chronic and complicated cancer of the breast.The sickness degenarated into a chronic situation due to my inability to detect it on time.My health condition has gone worse than I have ever imagined,that my doctor in Germany told me that I have just but few months to live. Though, I am not disturbed by this development,but what disturbs and gives me a sleepless night lies on how I am able to change as many a life as I can before I eventually face the inevitability.
I wish to use this letter to inform you that the deal went very successfully and I am glad at that. I have issued through my bank, a bank cheque of $1,700,000 (one million,seven hundred dollars) in your favour names.This cheque I want you to get it,cash in the money ($1,700,000) and use 80% of this money for the purpose of charitable gesture and keep 20% for yourself as a value of your work and sincerity.In other words,when you cashed this cheque,you should donate 80% to the orphanages and the less priviledged especially the children at any where of your choice world over.Right now, I am not in the position to do this on my own due to my health condition. I hope you do understands me.
Do not be surprise at this letter or ask why did I choose you instead. I know this would be going on in your mind when reading this letter but I must tell you this: Before I selected you for this task,I consulted my God, after which I did a random selection of emails on my personal email box and your name was selected and picked among other 3 persons who were picked also.This is therefore,to show you that my chosing you for this task is a God ordained act.Though,I have not been opportuned to meet you and I believe as I will never meet you again but just take it as if you have met and known me all your life.Also do not treat this action of mine as strange or look at it as if I am on a risky venture for putting you in charge of this task,please think none of this.
To get the cheque,please contact Mr. Peter Frans,a UNICEF worker;Give him your real names and quote this code (8005XV) to him for verification. His contact is as below:
Contact person: Peter Frans
E-mail: ptfrans@yahoo.fr
Country: Republic of Togo (Africa)
I am entrusting this opportunity unto you because of the hope I have that I will achieve this final phase of donations through your capacity as a person with the mind of God's spirit working in you. Please contact the above person,give him your real names and this code number : 8005XV , so that he can verify that I am already in contact with you,consider this very important.
Finally,I wish to ask you to carry out this task as if it all depends on you,and as if it is your personal life goal which you set to achieve.Mr. Peter Frans of the UNICEF will assist you to get this cheque,he is a good person. I will be out of reach by tomorrow on my way to Germany for a medical surgery.Please do this single act for God and ensure that nothing stops you from getting this money as the cheque is already out and issued in your names.
Sinecerly,
Lilly Combus.
Thursday, February 6, 2014
Dear customer,
from United Bank Of Africa (UK) Plc sandeep1@vodafone.com.gh
reply to "United Bank Of Africa (UK) Plc" <hon.dr.benjaminowen@gmail.com
UBA Bank Plc
3 Floor, 2-4 King Street, London,
SW1Y 6Q, United Kingdom
Tel: +44-703-592-7629
Phone: +447043071539
Dear customer,
Telegraphic Transfer message.
We hereby officially notify you concerning your fund telegraphic Transfer through our bank UBA Bank (UK) Plc, the UK bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of U.S. $ 5.500,000.00 M dollars in your bank account.
Please note that I've started processing your payment and every thing concerning the immediate transfer of your funds to be carried out in the shortest possible time from the time we received your necessary information below.
It was also informed that the Governor of the Bank Plc, UBA writes your payment advice and a copy is sent to advise the World Bank for a Swiss record purposes. Meanwhile your information and your full contact details were received from our research manager.Barrister Sarah Collins, acting on its own behalf to saadaPuudub Residential Clearance Form for the immediate release of your fund.
This fund was part of a presentation late Nelson Mandela of South Africa, Discovery Fund World Bank of Switzerland, misSwiss Bank has decided to distribute it generously to help few lucky individuals and the European Union's agreement with the Swiss Bank to distribute the fund of 700 thousand people in the Americas, Europe and Asia and Africa helping others to improve their businesses.
Therefore, to confirm the below information accurately, because this office can not be held liable for any wrong transfer of money or responsible in any fund krediteeritudteadmata account.
The only thing you need saadaMitteeluhoonete clearance form to help us in your account directly by telegraphic transfer or any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation.
If you follow our directives, your money is transferred to your bank account and reflect the five (5) business working days
the day you get clearance for non-residential format.
For more details and assistance in reporting the transfer,
kindly forward your
First and Last Name
FULL Contact Address:
Occupation:
Telephone and fax numbers:
My direct e-mail: drbenjaminowen@live.com
Sincerely,
Hon. Dr.Benjamin Owen
Head, International Banking Division.
UBA Bank PLC, United Kingdom.
reply to "United Bank Of Africa (UK) Plc" <hon.dr.benjaminowen@gmail.com
UBA Bank Plc
3 Floor, 2-4 King Street, London,
SW1Y 6Q, United Kingdom
Tel: +44-703-592-7629
Phone: +447043071539
Dear customer,
Telegraphic Transfer message.
We hereby officially notify you concerning your fund telegraphic Transfer through our bank UBA Bank (UK) Plc, the UK bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of U.S. $ 5.500,000.00 M dollars in your bank account.
Please note that I've started processing your payment and every thing concerning the immediate transfer of your funds to be carried out in the shortest possible time from the time we received your necessary information below.
It was also informed that the Governor of the Bank Plc, UBA writes your payment advice and a copy is sent to advise the World Bank for a Swiss record purposes. Meanwhile your information and your full contact details were received from our research manager.Barrister Sarah Collins, acting on its own behalf to saadaPuudub Residential Clearance Form for the immediate release of your fund.
This fund was part of a presentation late Nelson Mandela of South Africa, Discovery Fund World Bank of Switzerland, misSwiss Bank has decided to distribute it generously to help few lucky individuals and the European Union's agreement with the Swiss Bank to distribute the fund of 700 thousand people in the Americas, Europe and Asia and Africa helping others to improve their businesses.
Therefore, to confirm the below information accurately, because this office can not be held liable for any wrong transfer of money or responsible in any fund krediteeritudteadmata account.
The only thing you need saadaMitteeluhoonete clearance form to help us in your account directly by telegraphic transfer or any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation.
If you follow our directives, your money is transferred to your bank account and reflect the five (5) business working days
the day you get clearance for non-residential format.
For more details and assistance in reporting the transfer,
kindly forward your
First and Last Name
FULL Contact Address:
Occupation:
Telephone and fax numbers:
My direct e-mail: drbenjaminowen@live.com
Sincerely,
Hon. Dr.Benjamin Owen
Head, International Banking Division.
UBA Bank PLC, United Kingdom.
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