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Date: Mon, 8 Sep 2008 09:24:41 +0100
From: "BARRISTER VENCENT"
Subject: {?} I JUST FIND WERE I SAVED YOUR ADDRESS TODAY
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Attn:
How are you today? Hope all is well with you and your family? I hope this
mail meets you in a perfect condition. I am using this opportunity to thank
you
for your great effort to our unfinished transfer of fund into your account
due
to one reason or the other best known to you. But I want to inform you that
I
have successfully transferred the fund out of my bank to someone else
account
who was capable of assisting me in this great venture through the help of
the
diplomat i told you about. Due to your effort, sincerity,courage and
trustworthiness? you showed at the course of the transaction I want to
compensate you and show my gratitude to you with the sum of 1.2 Million
Euros I
have instruct our Rev Father Samuel Ellison to send you this Bank Draft. Now
contact My Rev.Father, his name is Rev.Samuel Elliosn, his Email Address
: revfathersamuele3@gmail.com OR revfathersamuele2@gmail.com At the moment,
I'm very busy here because of the investment
projects which I and my new partner
are having at hand in LONDON. Finally,remember that I have forwarded
instruction to the My Rev.Father on your behalf to send the bank cheque 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
BARR.D.U.S.F.W. VENCENT.
--
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Attn:
How are you today? Hope all is well with you and your family? I hope this
mail meets you in a perfect condition. I am using this opportunity to thank you
for your great effort to our unfinished transfer of fund into your account due
to one reason or the other best known to you. But I want to inform you that I
have successfully transferred the fund out of my bank to someone else account
who was capable of assisting me in this great venture through the help of the
diplomat i told you about. Due to your effort, sincerity,courage and
trustworthiness? you showed at the course of the transaction I want to
compensate you and show my gratitude to you with the sum of 1.2 Million Euros I
have instruct our Rev Father Samuel Ellison to send you this Bank Draft. Now
contact My Rev.Father, his name is Rev.Samuel Elliosn, his Email Address
: revfathersamuele3@gmail.com OR revfathersamuele2@gmail.com At the moment,
I'm very busy here because of the investment
projects which I and my new partner
are having at hand in LONDON. Finally,remember that I have forwarded
instruction to the My Rev.Father on your behalf to send the bank cheque 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
BARR.D.U.S.F.W. VENCENT.
--
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From - Mon Sep 08 13:52:44 2008
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Received: from [79.184.238.172] by mail.eqm.com; Mon, 8 Sep 2008 07:28:38 +0100
From: "Darrell Acosta"
To:
Subject: {?} {Filename?} Credit card transaction report
Date: Mon, 8 Sep 2008 07:28:38 +0100
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Credit card transaction report (Visa, MC)
Dear Valued Customer:
As requested, we are sending you this report on transactions with your credit card completed between 1/1/2008 and 9/1/2008.
The report containing your account details is attached to this message. Please download the attached document to view or print it.
Respectfully,
Darrell Acosta
Manager of Visa / MasterCard
Credit Card Services
________________________________
If you believe this message has reached you by mistake, please forward the document identification number provided on the enclosed report to our customer service department.
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From - Mon Sep 08 06:12:05 2008
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Date: Mon, 8 Sep 2008 04:38:50 +0200
From: "robort karim"
Reply-To: karim_robort@sify.com
Subject: CONFIDENTIAL BUSINESS PROPOSAL
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FROM: MR.KARIM ROBORT
PRIVATE TELEPHONE; 226 78 04 73 66
PRIVATE EMAIL:( *karim_robort0*@yahoo.fr )
Attn: Sir/ Madam,
This message might meet you in utmost surprise. However, it all just my
urgent need for a foreign partner that made me to contact you for this
transaction. I got your contact from yahoo tourist search while i was
searching for a foreign partner. I assured of your capability and
reliability to champion this business opportunity when i prayed to God or
Allah about you.
I am a banker by profession in BURKINA-FASO, WEST AFRICA and currently
holding the post of assistant foreign remittance director in our bank. I
have the opportunity of transferring the left over funds (*( USD 10.183M).*)
of one of my bank clients who died along with his entire family
on Junuary 2004 in a plane crash.
Hence; i am inviting you for a business deal where this money can be shared
between us in the ratio of 60/40 if you agree to my business proposal.
Further details of the transfer will be forwarded to you as soon as i
receive your return mail immediately you receive this letter.
Please indicate your willingness by sending the below information for more
clarification and easy communication.
(1) YOUR FULL NAME
(2) YOUR CONTACT ADDRESS
(3) YOUR TEL AND FAX NUMBER
Trusting to hear from you immediately.
Thanks & Best Regards,
MR.KARIM ROBORT
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FROM: MR.KARIM ROBORT
PRIVATE TELEPHONE; 226 78 04 73 66
PRIVATE EMAIL:( karim_robort0@yahoo.fr )
Attn: Sir/ Madam,
This message might meet you in utmost surprise. However, it all just my urgent need for a foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while i was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when i prayed to God or Allah about you.
I am a banker by profession in BURKINA-FASO, WEST AFRICA and currently holding the post of assistant foreign remittance director in our bank. I have the opportunity of transferring the left over funds (( USD 10.183M).) of one of my bank clients who died along with his entire family
on Junuary 2004 in a plane crash.
Hence; i am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your return mail immediately you receive this letter.
Please indicate your willingness by sending the below information for more
clarification and easy communication.
(1) YOUR FULL NAME
(2) YOUR CONTACT ADDRESS
(3) YOUR TEL AND FAX NUMBER
Trusting to hear from you immediately.
Thanks & Best Regards,
MR.KARIM ROBORT
--
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From - Mon Sep 08 13:53:33 2008
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for dave@nk.ca; Mon, 08 Sep 2008 04:37:15 -0400
To: dave@nk.ca
Subject: {?} Important Message From Western Union
From: Western Union <>
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>Dear Sir/Madam,
There is an issue with the Western Union Money Transfer in the
amount of $500.000.00(Five Hundred Thousand United State Dollar)
directed in automated teller machine (ATM Card) at the owner of this
email address. The International Monetary Fund contacted us for your
compesation a couple of hours ago
due to your allocated security code.They said that they choose to send
it to an email address instead of a name. We are unable to complete
your ATM delivery to an email
address, so we require some more
information in order to complete this
Delivery .
>Full Name:
Full Contact Address:
Mobile Phone Number:
Occupation:
Sex:
Marital Status:
Age:
p>
In order to effect this delivery, please email via Western
Union
Automated Teller Machine(ATM)Department:
>westernunion@siffinancialsecurity.com
As soon as this information is received,your ATM card Will be
deliver to your doorstep through a Diplomatic Courier Company and the
tracking number will be send to you to enable you to track it down
before it arrival in your country.
NOTE:You are required to reconfirm your full name,house address
where the automated teller machine will be sent.Your valid telephone
number is also needed for easy communication.
The Management Of
Western Union Money Transfer, .
Dispatched This Day
Sincerely,
Mr. Mark Greg.
="return top.js.OpenExtLink(window,event,this)" href="http://www.
westernunion.com/" target="_blank">www.westernunion.com
Western
Union
Welcome to Western Union
Send Money Worldwide
Registered 2008 - 2009 Western Union
Money Transfer All Right Reserved
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From - Mon Sep 08 14:02:08 2008
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From: "Mr.Parke Villan Williams"
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Date: Mon, 08 Sep 2008 13:15:59 +0000
Subject: {?} Esteemed Compliments.($12,850.000.00 Project)
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Mr.Parke Villan Williams
Branch Manager
Eco Bank of Ghana
First Light Branch
Accra , Ghana .
E-mail:parkewilliam9teen@yahoo.dk
Esteemed Compliments,
I anticipate that you read this mail quickly and let me know your opinion o=
r willingness on this classified information that I will release to you.
Firstly, I am a happily married man with 3 kids and therefore I would not w=
ant to jeopardize this opportunity to change my financial status that will =
give my family a secured future.
I am Mr.Parke Villan Williams, the branch manager of the Eco Bank Of Ghana =
Limited, First Light Branch Accra. I got your information during my search =
through the Internet. I am 48 years of age and married with 3 lovely kids. =
It may interest you to hear that I am a man of PEACE and don't want problem=
, but I don't know how you will feel about this, but I am telling you that =
this is real and you are not going to regret after doing this transaction w=
ith me. I only hope we can assist each other. But If you don't want this bu=
siness offer kindly forget it as I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as th=
e Regional manager of the Eco Bank Of Ghana Limited; It is my duty to send =
in a financial report to my head office in the capital city Accra-Ghana at =
the end of each year. On the course of the last two years 2006 end of year =
report, I discovered that my branch in which I am the Manager made Twelve M=
illion Eight Hundred and Fifty Thousand Dollar [$12,850.000.00] which my he=
ad office are not aware of and will never be aware of, Nor must they know t=
hat I am involved in this transaction.
I have since place this fund on what we call SUSPENSE ACCOUNT without any b=
eneficiary. As an officer of the bank I can not be directly connected to th=
is money, so this informed my contacting you for us to work so that you can=
assist receive this money into your bank account for us to SHARE, while yo=
u will have 35% of the total fund. Note there are practically no risk invol=
ved, it will be bank to bank transfer, all I need from you is to stand clai=
m as the original depositor of this fund who made the deposit with our bran=
ch so that my Head office can order the transfer to your designated bank ac=
count. If you accept this offer to work with me, I will appreciate it very =
much. As soon as I receive your kind response, I will give you details on h=
ow we can achieve it successfully.
Your contact telephone and fax is highly needed communication.
Please contact me via this E-mail for more details(parkewilliam9teen@yahoo.=
dk).
Best Regards,
Mr.Parke Villan Williams
--=20
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Date: Sun, 07 Sep 2008 22:12:25 +0000
Subject: Re: Profitable Investments.
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Dear Sir/Madam,
I am Mr. Stephen Webster Head of Operations, Bank of Scotland, New Uberio=
r House,11 Earl Grey Street Edinburgh EH3 9BN. I am in search of an agent=
to assist us in the transfer of 15,000,000.00 GBP (Fifteen Million Briti=
sh pounds) and subsequent investment in properties in your country.
You will be required to:-
(1) Assist in the transfer of the said sum.
(2) Advise on lucrative areas for investment.
(3) Assist us in purchase of properties.
If you are willing to assist us in the transaction, your share of the sum=
will be 50% of the 15,000,000.00 GBP, 50% for us. I will be pleased as s=
oon as you indicate your interest by including your confidential phone an=
d fax numbers in your positive response, this will enable us furnish you =
with further information on the procedures and modalities on how funds wi=
ll be transferred or made available to you.
KINDLY MAINTAIN THE HIGH LEVEL OF CONFIDENTIALITY AND SECRECY WHICH THIS =
TRANSACTION DEMANDS.
I await your immediate response via my personal email stephenwebster00@ao=
l.co.uk .
My Regards,
Mr. Stephen Webster
Tel: +447031926926.
Head of Operations.
Bank of Scotland, UK
New Uberior House,
11 Earl Grey Street Edinburgh
EH3 9BN.
From - Sun Sep 07 22:31:24 2008
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From: "Mr. Stephen Webster"
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Date: Sun, 07 Sep 2008 21:52:57 +0000
Subject: Re: Profitable Investments.
Reply-to: stephenwebster00@aol.co.uk
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Dear Sir/Madam,
I am Mr. Stephen Webster Head of Operations, Bank of Scotland, New Uberio=
r House,11 Earl Grey Street Edinburgh EH3 9BN. I am in search of an agent=
to assist us in the transfer of 15,000,000.00 GBP (Fifteen Million Briti=
sh pounds) and subsequent investment in properties in your country.
You will be required to:-
(1) Assist in the transfer of the said sum.
(2) Advise on lucrative areas for investment.
(3) Assist us in purchase of properties.
If you are willing to assist us in the transaction, your share of the sum=
will be 50% of the 15,000,000.00 GBP, 50% for us. I will be pleased as s=
oon as you indicate your interest by including your confidential phone an=
d fax numbers in your positive response, this will enable us furnish you =
with further information on the procedures and modalities on how funds wi=
ll be transferred or made available to you.
KINDLY MAINTAIN THE HIGH LEVEL OF CONFIDENTIALITY AND SECRECY WHICH THIS =
TRANSACTION DEMANDS.
I await your immediate response via my personal email stephenwebster00@ao=
l.co.uk .
My Regards,
Mr. Stephen Webster
Tel: +447031926926.
Head of Operations.
Bank of Scotland, UK
New Uberior House,
11 Earl Grey Street Edinburgh
EH3 9BN.
From - Sun Sep 07 13:40:52 2008
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