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From: "suleman dansuki"
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Subject: {Spam?} CONFIDENTIAL PROPOSAL
Date: Fri, 08 Jun 2007 10:00:59 +0000
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CONFIDENTIAL PROPOSAL FROM
MR.SULEMAN DANSUKI. THE CHIEF AUDITOR INCHARGE,
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
Dear Partner,
I presumed that all is well with you and your family. Please let this do not
be a surprise proposal to you because i got your contact information from
the international directory in few weeks ago before i decided to contact you
on this magintude and lucrative transaction for our future survival in life.
Moreover, i have laid all the solemn trust in you before i decided to
disclose this successful & confidential transaction to you.
I AM MR. SULEMAN..DANSUKI. THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE
UNIT of our bank and i have had the intent to contact you over this
financial
transaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND
UNITED STATES DOLLARS ($19,300,000.00 ) for our success.This is an abandoned
sum that belongs to one of our bank foreign customers who died along with
his
entire family through plane crash disaster since few years ago. Meanwhile i
was very fortune to came across the deceased file when i was arranging the
old and abandoned customers files in other to sign and submit to the
entire
bank management for an official re-documentation and audit of the year
against 2007.
Be informed clearly that it was stated in our banking rules and regulations
which was signed lawfully that if such fund remains unclaimed till the
period of 5 years started from the date when the beneficiary died, the money
will be transferred into the treasury as an unclaimed fund. As an honour and
advantage bestowed to our foreign customers base on the rules guideing our
bank, it was stated obviously that if you are not a Burkina Faso citizen,
you have the absolute authority to claim the fund hence you are a foreigner
despite your differences from the country of origin of the deceased. So the
request of you as a foreigner is necessary to apply for the claim and
transfer of the fund smoothly into your reliable bank account as the NEXT OF
KIN OR EXTENDED RELATIVE to the deceased.
On the transfer of this fund into your account, { 39% } being (
US$7,527,000.00) will be your share in respect of the account provision and
your assistance rendered during the transfer of the fund into your bank
account,{ 52% } being (US$10,036,000.00) will be my share being the
codinator of the transaction while the rest { 9% } being (US$1,737,000.00)
will be shared to the respectable Organisations Centers such as Charity
Organisation, Motherless Babies homes, and helpless disabled people in the
World.
If you are really sure of your trustworthy, accountability and
confidentiality on his transaction, contact me and agree that you will not
change your mind to cheat or
disappoint me when the fund have getting into your account. Besides you
should not entertain any fear because i am sure of the success as an insider
in the bank ok.
Please reply with
the assurance, include your private telephone and fax numbers necessary for
facilitate an easy communication in this transaction.
I expect your urgent communication.
Yours sincerely,
MR. SULEMAN
_________________________________________________________________
MSN Messenger: appels gratuits de PC PC !
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From - Thu Jun 07 11:56:43 2007
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Subject: {Spam?} Part Time Job Offer(Earn $1200 Weekly)
Date: Thu, 7 Jun 2007 09:36:05 +0100
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Dear Sir/Ma=20
=20
Would you like to work online from Home/Part time and get paid weekly?we ar=
e glad to offer you a job position at our company,Arville Textiles .We nee=
d someone to work for the company as a Representative/Book keeper in other =
country. This is in view of our not having an office presently in the USA .=
You dont need to have an Office and this certainly wont disturb anyform of=
work you have going at the moment, Our integrated yarn and fabric manufact=
uring operations use state-of-the-art textile equipment from the world lead=
ing suppliers. Order processing, production monitoring and process flow are=
seamlessly integrated through a company-wide computer network .
=20
The average monthly income is about 4000.00 usd. No form of investments=
from you. This job takes only 1-3 hours per day=20
Thus we need to get payments for our products as soon as possible because =
customers can just "forget" to pay. Unfortunately we are unable to open ban=
k accounts in the United US without first registering the company name. Pre=
sently with the amount of Orders we have, we cannot put them on hold. For f=
ear of loosing the customers outrightly. Secondly we cannot cash these paym=
ents from the US soon enough as international Cheques take about 14 working=
days for cash to be made available. We lose about 75,000 USD of net income=
each month because we have money transfer delays.=20
=20
YOUR TASK Your task is to coordinate payments from customers and help us wi=
th the payment process. You are not invloved in any sales. Our sales manage=
r sells products. Once he makes a sale we deliver the product to a customer=
(usually through FEDEX).The customer receives and checks the products. Aft=
er this has been done the customer has to pay for the products. About 90 pe=
rcent of our customers prefer to pay through Certified Cheques and Money or=
ders based on the amount involved. We have decided to open this new job pos=
ition for solving this problem. Your tasks are; 1. Recieve payment from Cu=
stomers 2. Cash Payments at your Bank 3. Deduct 10% which will be your perc=
entage/pay on Payment processed 4. Forward balance afer deduction of percen=
tage/pay to any of the offices you will be instructed to send payment to. (=
Payment is to be forwarded either by Money Gramm or Western Union Money Tra=
nsfer.=20
=20
Local Money transfers takes barely hours, so it will give us a possibility =
to get customer payment almost immediately. For example you ve got 5000.00=
USD You take your income : 500.00 USD Send to us: 4500.00 USD First month y=
ou will have 2-3 transactions on 4500.00-5000.00 USD So you may calculate y=
our income. For example 5 transactions on 5000.00 USD gives you 2500.00 USD=
in a week Plus your basis monthly salary is 1000.00 USD.=20
=20
If you are interested,you are to send us
=20
FULL CONTACT NAME...............
FULL CONTACT ADDRESS .....................CITY,STATE & ZIPCODE.............=
......PHONE NUMBER...................MOBILE ...................OCCUPATION..=
....................
=20
arville textile company
=20
Arville Textiles Limited - Sandbeck, Wetherby, West Yorkshire , LS22 7DQ
TELEPHONE: +44-7024069026 / Fax: +44--1937-580196
=20
D.S JAMES,
=20
=20
_________________________________________________________________
Make every IM count. Download Windows Live Messenger and join the i=92m Ini=
tiative now. It=92s free.=A0
http://im.live.com/messenger/im/home/?source=3DTAGWL_June07
--=20
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believed to be clean.
--_b2a7f5a7-9934-42af-a204-d24b30511dfd_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
Dear Sir/Ma
Would you like to work online from Home/Part time and get paid weekly?=
we are glad to offer you a job position at our company,Arville
R>Textiles .We need someone to work for the company as a Representative/Boo=
k
keeper in other country. This is in view of our not having an office =
presently in the
ER-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em">USA . You dont need to h=
ave an Office and this certainly
wont disturb anyform of work you have =
going at the moment, Our integrated
yarn and fabric manufacturing opera=
tions use state-of-the-art textile
equipment from the world leading sup=
pliers. Order processing, production
monitoring and process flow are se=
amlessly integrated through a
company-wide computer network .
The average monthly income is about 4000.00 usd.
No form of in=
vestments from you.
This job takes only 1-3 hours per day
Thus we need to get payments for our products as soon as pos=
sible
because customers can just "forget" to pay. Unfortunately we are =
unable to
open bank accounts in the United US without first registering=
the
company name. Presently with the amount of Orders we have, we cann=
ot put
them on hold. For fear of loosing the customers outrightly. Seco=
ndly we
cannot cash these payments from the US soon enough as internati=
onal
Cheques take about 14 working days for cash to be made available. =
We lose
about 75,000 USD of net income each month because we have money=
transfer
delays.
YOUR TASK Your task is to coordinate payments from customers and help =
us with the payment process. You are not invloved in any sales. Our
>sales manager sells products. Once he makes a sale we deliver the product =
to a customer (usually through FEDEX).The customer receives and checks =
the products. After this has been done the customer has to pay for the =
products. About 90 percent of our customers prefer to pay through
C=
ertified Cheques and Money orders based on the amount involved. We have
>decided to open this new job position for solving this problem. Your=
tasks
are; 1. Recieve payment from Customers 2. Cash Payments at your =
Bank 3.
Deduct 10% which will be your percentage/pay on Payment process=
ed
4. Forward balance afer deduction of percentage/pay to any of the
R>offices you will be instructed to send payment to.
(Payment is to be =
forwarded either by Money Gramm or Western Union
Money Transfer.
Local Money transfers takes barely hours, so it will give us a
pos=
sibility to get customer payment almost immediately.
For example =
you ve got 5000.00USD You take your income : 500.00 USD
Send to us: 450=
0.00 USD First month you will have 2-3 transactions on
4500.00-5000.00 =
USD So you may calculate your income. For example 5
transactions on 500=
0.00 USD gives you 2500.00 USD in a week Plus your basis
monthly salary=
is 1000.00 USD.
If you are interested,you are to send us
FULL CONTACT NAME...............
FULL CONTACT ADDRESS .....................
CITY,STATE &=
amp; ZIPCODE...................
PHONE NUMBER...................
MOBIL=
E ...................
OCCUPATION......................
arville textile company
Arville Textiles Limited - Sandbeck,
954_5 style=3D"BORDER-BOTTOM: #0066cc 1px dashed">
4 style=3D"BACKGROUND: none transparent scroll repeat 0% 0%; CURSOR: hand; =
BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em">
style=3D"CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em">Weth=
erby, West Yorkshire , LS22 7DQ
TELEPHONE: +44-7024069026 / Fax: +44--1937-580196
Play free games, earn tickets, get cool pr=
izes! Join Live Search Club.=A0=A0
x?icid=3DCLUB_wlmailtextlink' target=3D'_new'>Join Live Search Club!
ody>
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From - Tue Jun 05 17:54:06 2007
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From: Hudson John
Subject: {Spam?} PLEASE READ AND REPLY VERY URGENTLY.
Date: Tue, 5 Jun 2007 01:00:01 +0100
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--_865116d1-b20f-42b6-a655-e3a19d18ac0c_
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PLEASE READ AND REPLY VERY URGENTLY.From: HUDSON JOHN.E-mail: mr.hudsonjohn=
0@yahoo.it Dear Friend,Please in the name of God i ask for your little time=
to read this message carefully to the excellency of our mutual benefit. Th=
is is not one of those letters or stories out there that everybody know as =
joke. I am very serious and this money is my only hope of survival now and =
it is the future of my family. So please read this email very gently and qu=
ietly tell me what you think,if we can transact it together or not. And ple=
ase after reading if it does not interest you please kindly delete the mail=
and keep the secret of what you red within you.My name is JOHN HUDSON, i a=
m the operations manager of Continental Bank Benin, Cotonou headquaters Rep=
ublic of Benin. I got your information when i was searching for an oversea =
partner among other names. I write you this proposal in good faith; I am 52=
years old an Ethiopian white based in Benin Republic, married with two lov=
ely kids. I have a very important business which i would like to execut wit=
h you which involves some reasonable amount of cash, i have packaged a fina=
ncial transaction that will benefit you and I, as the OPS manager in this b=
ank it is my duty to send in a financial report to my headmen office in Pot=
onovo at the end of each business year. On the course of the last year 2006=
business report, I discovered that we made three million five hundred thou=
sand pounds (3.5m)GBPS) which my head office and no single staff are not aw=
are of and will never be aware of since i have wisely arranged and blinded =
the files. I have placed this funds on what we call escrow call account wit=
h no beneficiary.As an officer of this bank I cannot be directly connected =
to this money, so my aim of contacting you is to assist me receive this mon=
ey in your bank account and get 30% of the total funds as commission. There=
are practically no risks involved, it will be a bank-to-bank transfer, and=
all I need from you is to stand claim as the original depositor of these f=
unds who made the deposit with my branch so that my head office can order t=
he transfer to your designated bank account.If you accept to work with me I=
will appreciate it very much. (mr.hudsonjohn0@yahoo.it ) email me with th=
e email address so that we can go over the details and i will give you my f=
ull informations and relay to you more information onthe money and explain =
to you how we should start the claim.Remember there is no risk involved i p=
romise.Thank you in advance and May God bless you and your family. Yours tr=
uly
John HUDSON
Operations Manager
Continental Bank Benin
_________________________________________________________________
With Windows Live Hotmail, you can personalize your inbox with your favorit=
e color.
www.windowslive-hotmail.com/learnmore/personalize.html?locale=3Den-us&ocid=
=3DTXT_TAGLM_HMWL_reten_addcolor_0607
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PLEASE READ AND REPLY VERY URGENTLY.
From: HUDSON JOHN.
E-mai=
l:
sonjohn0@yahoo.it" target=3D_blank rel=3Dnofollow>=
mr.hudsonjohn0@yahoo.it
olor=3D#003399>
Dear Friend,
Please in the na=
me of God i ask for your little time to read this message carefully to the =
excellency of our mutual benefit. This is not one of those letters or stori=
es out there that everybody know as joke. I am very serious and this money =
is my only hope of survival now and it is the future of my family. So pleas=
e read this email very gently and quietly tell me what you think,if we can =
transact it together or not. And please after reading if it does not intere=
st you please kindly delete the mail and keep the secret of what you red wi=
thin you.
My name is JOHN HUDSON, =
i am the operations manager of Continental Bank Benin, Cotonou headquaters =
Republic of Benin. I got your information when i was searching for an overs=
ea partner among other names. I write you this proposal in good faith; I am=
52 years old an Ethiopian white based in Benin Republic, married with two =
lovely kids.
I have a very import=
ant business which i would like to execut with you which involves some reas=
onable amount of cash, i have packaged a financial transaction that will be=
nefit you and I, as the OPS manager in this bank it is my duty to send in a=
financial report to my headmen office in Potonovo at the end of each busin=
ess year. On the course of the last year 2006 business report, I discovered=
that we made three million five hundred thousand pounds (3.5m)GBPS) which =
my head office and no single staff are not aware of and will never be aware=
of since i have wisely arranged and blinded the files. I have placed this =
funds on what we call escrow call account with no beneficiary.
=
As an officer of this bank I cannot be directly connected to th=
is money, so my aim of contacting you is to assist me receive this money in=
your bank account and get 30% of the total funds as commission. <=
BR>
There are practically no risks involved, it=
will be a bank-to-bank transfer, and all I need from you is to stand claim=
as the original depositor of these funds who made the deposit with my bran=
ch so that my head office can order the transfer to your designated bank ac=
count.
If you accept to work with =
me I will appreciate it very much. (
hoo.com/ym/Compose?To=3Dmr.hudsonjohn0@yahoo.it" target=3D_blank rel=3Dnofo=
llow>mr.hudsonjohn0@yahoo.it <=
/STRONG>) email me with the email address so that we can go over th=
e details and i will give you my full informations and relay to you more in=
formation onthe money and explain to you how we should start the claim.
RONG>
Remember there is no risk involved i promise.
=
Thank you in advance and May God bless you and=
your family.
Yours truly
>
res.lycos.fr/cbkbj/ibak.jpg" width=3D113> |
John HUDSON
Operations Manager
G>
Continental Bank Benin
TRONG> |
Make every IM count. Down=
load Windows Live Messenger and join the i'm Initiative now. It's free.=A0=
=A0
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X-NetKnow-InComing-4.59.4-2-MailScanner-From: georgeblueman21@hotmail.com
Subject: {Spam?} Respectfully submitted to you { Mr George Blueman}
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Hello Friend,
I am a citizen of switzerland temporarily living and working in Standard C=
hartered Bank ,Hong Kong.=20
I have a proposal to discuss about a late Client of mine who I think is co-=
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Please contact me for further information about this business.
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=20
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Hello Friend,
I am a citizen of switzerland temporarily living and work=
ing in Standard Chartered Bank ,Hong Kong.
I have a proposal to discuss about a late Client of mine who I =
think is co-incidentally related to you, on fixed
deposit in my bank.
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/STRONG>
Thank you.
Mr George Blueman.
Make every IM count. Download Windows Live Messen=
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From: CENTRAL BANK OF NIGERIA
Subject: {Spam?} RE: YOUR PAYMENT
Date: Fri, 1 Jun 2007 01:55:27 +0100
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--_0be6aeba-e2cd-47aa-b7e1-aa0d6132b8a4_
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FROM THE DESK OF THE EXECUTIVE GOVERNORCENTRAL BANK OF NIGERIA (CBN)PROF.CH=
ARLES SOLUDOPHONE:+234-1-7639846E-mail:cbn_frdoffice@sify.com
=20
ATTN: OUR HONORABLE CONTRACTOR.YOUR IMMEDIATE CONTRACT PAYMENTCONTRACT#:MAV=
/NNPC/FGN/MIN/2002. Our records of outstanding contractors due for payment,=
with the federal government of Nigeria,=20
Your name and company was discovered as next on the list of the outstanding=
contractors who have=20
not received their payments.I wish to inform you that your payment is being=
processed and will be released to you as soon as=20
you respond to this letter.Also note that from my record in my file your ou=
tstanding contract payment is $15.7 million=20
dollars (Fifteen million seven hundred thousand united states dollars).Plea=
se re-confirm to me via this E-mail address: E-mail:cbn_frdoffice@sify.com =
if this is in=20
line with what you have in your record and also re-confirm to me the follow=
ings: 1) Your full name.2) Phone, fax and mobile #.3) Company name, positio=
n and address.4) Profession, age and marital status. As soon as this inform=
ations are received, your payment will be made to you in a certified bank=
=20
draft from central bank of Nigeria and a copy will be given to you for you =
to take to your bank and confirm it. You are advised call me on my direct=
=20
number as soon as you receive this letter for a serious discussion with me =
and also get back to me at once.
=20
CONGRATULATIONS.
=20
PROF CHARLES SOLUDO.Executive Governor, Central Bank Of Nigeria.(C.B.N)E-ma=
il:cbn_frdoffice@sify.com
_________________________________________________________________
Connect to the next generation of MSN Messenger=A0
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FROM THE DESK OF THE EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA (CBN=
)
PROF.CHARLES SOLUDO
PHONE:+234-1-7639846
E-mail:cbn_frdoffice@si=
fy.com
ATTN: OUR HONORABLE CONTRACTOR.
YOUR IMMEDIATE CONTRACT PAYMENT
CONTR=
ACT#:MAV/NNPC/FGN/MIN/2002.
Our records of outstanding contrac=
tors due for payment, with the federal government of Nigeria,
Your name and company was discovered as next on the list of the outstanding=
contractors who have
not received their payments.
I wish to inform you that your payment is b=
eing processed and will be released to you as soon as
you respond to this letter.
Also note that from my record in my file you=
r outstanding contract payment is $15.7 million
dollars (Fifteen million seven hundred thousand united states dollars).
=
Please re-confirm to me via this E-mail address: E-mail:cbn_frdoffice@sify.=
com if this is in
line with what you have in your record and also re-confirm to me the follow=
ings:
1) Your full name.
2) Phone, fax and mobile #.
3) =
Company name, position and address.
4) Profession, age and marital statu=
s.
As soon as this informations are received, your payment wil=
l be made to you in a certified bank
draft from central bank of Nigeria and a copy will be
given to you for =
you to take to your bank and confirm it. You are advised call me on my dire=
ct
number as soon as you receive this letter for a serious
discussion with=
me and also get back to me at once.
CONGRATULATIONS.
PROF CHARLES SOLUDO.
Executive Governor, Central Bank Of Nigeria.(C.B.N)=
E-mail:cbn_frdoffice@sify.com
Connect to the next genera=
tion of MSN Messenger=A0
h80/default.aspx?locale=3Den-us&source=3Dwlmailtagline' target=3D'_new'>Get=
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_________________________________________________________________
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From: "Mike Wallance"
To: mikewallance124@hotmail.com
Subject: {Spam?} JOB OFFER
Date: Tue, 29 May 2007 12:03:41 -0500
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Attention: Dear Sir/Madam
My name is Mike Wallance from "Rose Household Textiles Ltd"
at Netherlands, Australia, Nigeria, Ireland, France and South Africa.
Presently, our company is looking for a trustworthy representative in Canada
and USA. This is an excellent opportunity to work at home part time and
still keep your present job.
Rose Household Textiles Ltd is a company that produces and sells
Chinese, African textile and fabric materials. Our company produces various
clothing materials, batisks, assorted fabrics and traditional costumes. We
have customers we supply weekly in the United States and most of the
customers make payments for our supplies every week by checks, money orders
and bank drafts which are not readily cashable internationally; so we need a
representative to assist us in processing the payments. This will enable our
cash to flow more quickly and therefore would not tie down our capital.
After going through your resume, we would be happy to employ you on a
contract basis to be our payment representative in United States.
Here is what working as a payment representative is;
(1) Receive payment from our clients.
(2) Cash these payments at your Bank.
(3) Deduct Your 10% of each payment.
(4) Send the rest to us here in United Kingdom or to any of our branches
worldwide via Western union wire transfer.
We are looking for a reliable and trust worthy persons, Who can be
trusted with our money and willing to work as Payment Representatives for
the above named company with all their heart. More especially you stand the
chance of becoming a member of our management team after the full
establishment of our company in the United States and Canada in the year
2008. So if you would like to work for us as a Payment Representative then
feel free to get back to the employment officer at the email address below
with the following information;
FULL NAME ..................................................
ADDRESS....................................................
CITY..............................................................
STATE.........................................................
ZIPCODE....................................................
COUNTRY...................................................
PHONE NUMBER......................................
AGE...............................................................
CURRENT OCCUPATION...........................
MARITAL STATUS......................................
SEX................................................................
DO YOU HAVE A BANK ACCOUNT?.............
EMAIL ADDRESS..........................................
Mike Wallance
Rose Household Textiles Ltd
Trevelyan House, Chattley Street
Matlock, Derbyshire
DE4 3YH
Netherlands
Registered Nos. 01424311
(011) 44-702-401-6753
(household@worker.com)
_________________________________________________________________
More photos, more messages, more storageget 2GB with Windows Live Hotmail.
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Subject: {Spam?} Daniela Pili
Date: Tue, 29 May 2007 00:10:46 +0200
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Attention: Winner,Euro Million LotteriesPaso De La Castilians17/19,28008 Ma=
drid SpainRef: AAA/491OXI/07Batch: 12/ 25/0304
This is the official result of the Euro MillionasaLottery Espanola 2007 PRO=
GRAM. held on 27. Of May,2007. Your e-mail address drew the winning luckyNu=
mbers:44, 33, 16, 76, 21, 11. You have thereforeBeen approved to claim a to=
tal sum of =80550,000 (FiveHundred and Fifty Thousand Euros) in cashCredite=
d. To file for your claim please kindlyProvide the following information's =
and send it to ourFiduciary Agent who shall clear you as a winner
1) FULL NAMES(2)PHONE NUMBERS(3)ADDRESSMr.Jone SanchezNavis Express Agency,=
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_________________________________________________________________
Explore the seven wonders of the world
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BRE
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Attention: Winner,
Euro Million Lotteries
Paso De La Castilians=
17/19,28008 Madrid Spain
Ref: AAA/491OXI/07
Batch: 12/ 25/0304
This is the official result of the Euro Millionasa
Lottery Espanola =
2007 PROGRAM. held on 27. Of May,
2007. Your e-mail address drew the win=
ning lucky
Numbers:44, 33, 16, 76, 21, 11. You have therefore
Been ap=
proved to claim a total sum of =80550,000 (Five
Hundred and Fifty Thousa=
nd Euros) in cash
Credited. To file for your claim please kindly
Prov=
ide the following information's and send it to our
Fiduciary Agent who s=
hall clear you as a winner
1) FULL NAMES
(2)PHONE NUMBERS
(3)ADDRESS
Mr.Jone Sanchez
N=
avis Express Agency,S.L
Tel No: +34-692-967-211
Tel No: + 34-634-002-=
559
E- mail:navisag@aim.com
Note : You will be require to pay for the issuance of your
Legalizat=
ion winning certificate only. The certificate is your
Legal prove/guaran=
tee. Congratulations once again from
All our staff and thank you for bel=
ieving on email
Communication and also for being part of our promotion
R>Program.
All winnings must be claimed not later than 14days
Sincerely Yours
Mrs.Daniela Pili
THE PROMOTION COORDINATOR
&nb=
sp;
Explore the seven wonders of the world
/search.msn.com/results.aspx?q=3D7+wonders+world&mkt=3Den-US&form=3DQBRE' t=
arget=3D'_new'>Learn more!
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From - Mon May 28 03:17:52 2007
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Peace be unto You,=20
My name is Henry Traore the only son of late Chief Ali-Dinar Traore who bef=
ore his death was Oil Services Contractor National Oils. I am writing you =
this mail in confidence requesting your assistance insecuring,transfer and =
investment of a large deposit (24.5m) that was done by my late father with =
one of the Security and Finance firms in this region.=20
For your assistance you will receive 15 percent of the proceeds after the t=
ransfer of the deposit to your country and 5 percent to cover the cost of h=
andling the transaction a fresh contract will be made to cover the investme=
nts.=20
Your urgent response will be appreciated so that I can give you the details=
in full.Please reply me through my private e-mail address(henry_traore998@=
yahoo.fr)=20
Sincerely,Henry Traore
_________________________________________________________________
D=E9couvrez Windows Live Spaces et cr=E9ez votre site Web perso en quelques=
clics !
http://spaces.live.com/signup.aspx
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Peace be unto You,
My name is Henry Traore the only son of late Chief Ali-Dinar Traore who
>before his death was Oil Services Contractor National Oils.
I am=
writing you this mail in confidence requesting your assistance in
secur=
ing,transfer and investment of a large deposit (24.5m) that was done by my =
late father with one of the Security and Finance firms in this region. =
For your assistance you will receive 15 percent of the proceeds after
t=
he transfer of the deposit to your country and 5 percent to cover the cost =
of handling the transaction a fresh contract will be made to cover the inve=
stments.
Your urgent response will be appreciated so that I can give you the details=
in full.
Please reply me through my private e-mail address
(
=3D"mailto:henry_traore998@yahoo.fr">henry_traore998@yahoo.fr)
Sincerely,
Henry Traore
D=E9couvrez Windows Live Spaces e=
t cr=E9ez votre site Web perso en quelques clics !
.live.com/signup.aspx' target=3D'_new'>Essayez !
--=20
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From - Sun May 27 23:01:35 2007
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_________________________________________________________________
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From - Wed May 23 20:24:26 2007
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Good day,
I would like to apply through this medium for your co-operation and to
secure an opportunity to invest and do joint business with you and my family
in your country.I have a substantial capital I honourably intend to invest
in your country into a very lucrative business venture of which you are to
advise and execute the said venture over there for our mutual benefits. Your
able co-operation is to become my business partner in your country and
create ideas on how the money will be invested, properly managed after the
money is transferred to your care.
Meanwhile, on indication of your willingness to handle this project
sincerely by protecting our interests and upon your acceptance of this
proposal, I would furnish you with the full detailed information,amount
involved and we will mutually agree on the percentage or sharing ratio for
your assistance. I will be glad to reserve this respect and opportunity for
you, if you so desire.It will be appreciated if you can give this matter
your immediate attention.
Looking forward to receiving your swift response.
Sincerely,
Nelson Ncube.
_________________________________________________________________
MSN Hotmail : crez votre adresse e-mail gratuite & vie !
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From - Thu May 24 03:07:25 2007
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Dear Confidant,My name is Mr. LIM JEONG a citizen of North Korea and I woul=
d like you to guide me through the most viable investment opportunities in =
your Country. Alternatively, I can invest in your line of business if it=
=92s viable. I am one of the defectors from the North and I am currently re=
siding in a Refugee camp in South Korea.
I have been in this country for sometime after defecting from the North, I =
was into currency exchange business and I was always traveling to other par=
ts of Asia and Europe and during that period, I was able to move out my fun=
ds and deposit it in a financial institution in Europe.
I want to invest these funds in your country with your help and advice beca=
use we are being treated as foreigners here and watched because the Korean =
government believe we are a security threat. A lot of defectors now go on t=
o Canada or the United States and some parts of Europe to live.=20
I want you to send me a complete breakdown of the investment opportunities =
in your country and also let me know what exactly I need to do to enable yo=
u invest the funds for me in your country,if interested.On my freedom, I wi=
ll then come over to your country after you receive the funds and work out =
the investment plans with you. After I hear from you and find out the best =
investment business you can introduce to me, I will tell you how much is in=
volved. Reply as soon as possible.Regards and God BlessMr.LIM JEONG
=20
_________________________________________________________________
Create the ultimate e-mail address book. Import your contacts to Windows Li=
ve Hotmail.
www.windowslive-hotmail.com/learnmore/managemail2.html?locale=3Den-us&ocid=
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Dear Confidant,
My name is Mr. LIM JEONG a citizen of North Korea and I =
would like you to guide me through the most viable investment opportunities=
in your Country.
Alternatively, I can invest in your line of business&=
nbsp; if it=92s viable. I am one of the defectors from the North and I am c=
urrently residing in a Refugee camp in South Korea.
I have been in this country for sometime after defecting from the North, I =
was into currency exchange business and I was always traveling to other par=
ts of Asia and Europe and during that period, I was able to move out my fun=
ds and deposit it in a financial institution in Europe.
I want to invest these funds in your country with your help and advice beca=
use we are being treated as foreigners here and watched because the Korean =
government believe we are a security threat. A lot of defectors now go on t=
o Canada or the United States and some parts of Europe to live.
I want you to send me a complete breakdown of the investment opportunities =
in your country and also let me know what exactly I need to do to enable yo=
u invest the funds for me in your country,if interested.
On my freedom, =
I will then come over to your country after you receive the funds and work =
out the investment plans with you. After I hear from you and find out the b=
est investment business you can introduce to me, I will tell you how much i=
s involved.
Reply as soon as possible.
Regards and God Ble=
ss
Mr.LIM JEONG
Add some color. Personalize your inbox with your favo=
rite colors.
tml?locale=3Den-us&ocid=3DRMT_TAGLM_HMWL_reten_addcolor_0507' target=3D'_ne=
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X-NetKnow-InComing-4.59.4-2-MailScanner-SpamScore: sssssssssssssssss
Subject: {Spam?} FAMILY IN NEED OF ASSISTANCE { this is not spam}
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X-NetKnow-InComing-4.59.4-2-MailScanner-From: doctor@doctor.nl2k.ab.ca
X-UIDL: B4!#!iO,"!dS6"!@c-!!
FROM: MOHAMMED WILLIAMS
JOHANNESBURG
REPUBLIC OF SOUTH AFRICA
TEL: +27-78-393-0704
Email: moha_william83@hotmail.com
Dear Sir,
PRIVATE AND HIGHLY CONFIDENTIAL
Greeting! I know you will be surprised to read from me, but please this
letter is a request from a family in dire need of assistance. I am Mr.
Mohammed Williams from Angola.The first and the only son of Brigadier Chanza
Williams communicating to you from Johannesburg, South Africa.
I got your address from my random search at the net. And, I on behalf of my
widowed mother Mrs. Bridget Williams decided to solicit for your assistance
to transfer the sum of US$35.8 Million (Thirty five Million Eight Hundred
Thousand United States Dollars), which he deposited in a safe box to private
security company in Johannesburg, South Africa.
In fact, my father said, and I quote: My son, I wish to draw your attention
to US$35.8 Million (Thirty five Million Eight Hundred Thousand United States
Dollars). I deposited the box containing the fund in a security company in
Johannesburg, South Africa as valuables. During the war, I was very
committed and dedicated in winning the war against the rebels, until I found
out that the senior army officers and government functionaries were busy
helping themselves with government funds and properties, sending them to
foreign countries. Due to this, when the former adviser to the president and
I were assigned by the president (JOSE EDUARDO SANTOS) to purchase arms in
South Africa, we saw this as a golden opportunity and diverted the money and
share it, of which I got a total sum of US$35.8 Million (Thirty five Million
Eight Hundred Thousand United States Dollars).
In case of my absence on earth as a result of death, only you should solicit
for assistance of a reliable and sincere foreign partner to assist you to
transfer this money out of South Africa for investment purpose. I deposited
the box in your name and you can claim it alone with deposited code. Your
mother is with all the documents. Take good care of your mother and your
sisters.
>From these words of my late father, you can understand that life and future
of my family depend on this fund, as such I will be grateful if you can
assist us. We are now living in South Africa as political asylum seekers.
Financial laws and regulations of the Republic of South Africa do not permit
us certain financial rights. In view of this, I cannot invest this fund in
South Africa hence; I am seeking your assistance to transfer this fund out
of South Africa for investment purpose. For your assistance, we are prepared
to offer you 25% of the total fund while 5% will be set aside for any
expenses incurred during this transaction.
Please note that this transaction is 100% risk-free and the major thing I
demand from you is to assure me the safety of this money when it finally
gets to you. Further information and arrangement commence as soon as trust
confidence and good relationship are established. I shall be most grateful
if you maintain the confidentiality of this matter. Please, confirm your
interest through the above contact telephone numbers or email.
Best regards,
MOHAMMED WILLIAMS.
{For the family}
All responses should be sent to: moha_williams99@hotmail.co.uk
_________________________________________________________________
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From: "SINOPEC CO.LTD"
Subject: {Spam?} REQUIRED: COMPANY REPRESENTATIVE
Date: Wed, 23 May 2007 06:06:25 -0600
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--_f26e7e77-87df-4f32-8b87-98e55299fdc7_
Content-Type: text/plain; charset="iso-8859-1"
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Sinopec Co., Ltd. A6 Hui xin East St. Chaoyang District,100029, BeijingCHIN=
A.Dear Sir/Madam, Sinopec 2006/2007. Let me crave your indulgence to in=
troduce myself to you, I am Mr.Su Wensheng Employee Representative Supervis=
or of Sinopec Company Limited. We deal on crude oil and raw materials and e=
xport into the various continents.=20
=20
We import this products into the World Trade Market at large and due to the=
high demands of our products , we have been able to acquire outlets all ov=
er Europe,Asia and America. And as at today, there are so many SINOPEC bran=
ches, including its Asia-Pacific headquarters.
=20
Due to the high rate of success in the last fiscal year of trading in the U=
NITED STATES, NORTH and SOUTH AMERICA, CANADA, EUROPE(Germany, and United K=
ingdom), and ASIA , we have decided to embark on major expansion plans in t=
hese Regions even as the global economy is showing optimistic signs of pick=
-up.
=20
We are hereby soliciting for your assistance to help collect in the collect=
ing and remittance of payments for goods supplied and services rendered to =
our customers in UNITED STATES, NORTH and SOUTH AMERICA, CANADA, EUROPE(Ger=
many, and United Kingdom), and ASIA.=20
=20
We want to bring to your notice that this position does not require any rel=
evant experience and it is best suited for all { graduates, professionals a=
nd non graduates}, and it can be done as on a FULL TIME or PART TIME basis,=
depending on your personal schedule.
=20
=20
If you deem you are fit enough for this job, I will want you to furnish me =
with your particulars, so as to enable me give you further details. You ar=
e to note that our major criteria for acceptance is HONESTY and TRUST, henc=
e we expect you to possess these characters because we intend creating and =
building a very strong and lasting business relationship between our compan=
y and you.
=20
Note that after all certification processes and we are eventually convinced=
you fit for this position,you would be placed on a 10% commission for any =
payment received by you, from any of our clients/customers, this will be fo=
llowed alongside start up annual salary of $30,000 per year.=20
Please contact us for more information via email with the below in formatio=
ns filled out.sinopec_contact@yahoo.com.cn=20=20
FULL NAMES: RESIDENTIAL ADDRESS (Including Zipcode): AGE: MARITAL STATUS: S=
TATE/COUNTRY: HOME TEL NUMBER (Personal) : MOBILE NUMBER : FAX NUMBER: COMP=
ANY NAME (If any): COMPANY TEL NUMBER:COMPANY FAX NUMBER:OCCUPATION:=20
MONTHLY INCOME:
=20
We look forward to working with you.Mr. Mr.Su Wensheng=20
Employee Representative Supervisor,Sinopec Company Limited. N: B-- We are =
assuring you that at no time will you be required to make any payments of y=
our personal funds to us to become our staff for whatever reasons, we are l=
egitimate entrepreneur seeking for a trustworthy foreign partners/relations=
hip on a long term bases.=20
_________________________________________________________________
Create the ultimate e-mail address book. Import your contacts to Windows Li=
ve Hotmail.
www.windowslive-hotmail.com/learnmore/managemail2.html?locale=3Den-us&ocid=
=3DTXT_TAGLM_HMWL_reten_impcont_0507
--=20
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Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
T color=3D#000080 size=3D3>
glish.sinopec.com/images/logo.gif" width=3D282>
na size=3D2>
G>Sinopec Co., Ltd.
0cd>
color=3D#0000cd>A6 Hui xin East St. Chaoyang District,
100029, Beijing<=
BR>CHINA.
>Dear Sir/Madam,
#808080> Sinopec 2006/2007
or=3D#0000cd>. Let me crave your indulgence to introduce myself to =
you, I am Mr.Su Wensheng Employee Representative Superviso=
r of Sinopec Company Lim=
ited. We deal on crude oil and raw materials and export into the various co=
ntinents.
IV>
We i=
mport this products into the World Trade Market at large and due to the hig=
h demands of our products , we have been able to acquire outlets all over <=
BR>Europe,Asia and America. And as at today, there are so many SINOPEC bran=
ches, including its Asia-Pacific headquarters.
>
RONG>
Due =
to the high rate of success in the last fiscal year of trading in the UNITE=
D STATES, NORTH and SOUTH AMERICA, CANADA, EUROPE(Germany, and Un=
ited Kingdom), and ASIA , we have decided to embark on major expansion plan=
s in these Regions even as the global economy is showing optimistic signs o=
f pick-up.
IV>
We a=
re hereby soliciting for your assistance to help collect in the collecting =
and remittance of payments for goods supplied and services rendered to=
our customers in UNITED STATES, NORTH and SOUTH AMERICA, CANADA,=
EUROPE(Germany, and United Kingdom), and ASIA.
>
RONG>
We w=
ant to bring to your notice that this position does not require any relevan=
t experience and it is best suited for all { graduates, professionals and n=
on graduates}, and it can be done as on a FULL TIME or PART TIME basis, dep=
ending on your personal schedule.
IV>
RONG>
If y=
ou deem you are fit enough for this job, I will want you to furnish me with=
your particulars, so as to enable me give you further details. You a=
re to note that our major criteria for acceptance is HONESTY and TRUST, hen=
ce we expect you to possess these characters because we intend cr=
eating and building a very strong and lasting business relationship between=
our company and you.
RONG>
Note=
that after all certification processes and we are eventually convince=
d you fit for this position,you would be placed on a 10% commission for&nbs=
p;any payment received by you, from any of our clients/customers, this will=
be followed alongside sta
a>rt up annual salary of $30,0=
00 per year.
=3D2>
80>Please contact us for more information via email with the below in forma=
tions filled out.
dana>
"mailto:sinopec_contact@yahoo.com.cn">s=
inopec_contact@yahoo.com.cn <=
FONT face=3DVerdana>
>
=
FULL NAMES:
RESIDENTIAL ADDRESS (Including Z=
ipcode):
AGE:
MARITAL STATUS:
STATE/COUNTRY:
HOME TEL NUMBE=
R (Personal) :
MOBILE NUMBER :
FAX NUMBER: <=
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2>COMPANY NAME (If any):
size=3D2>COMPANY TEL NUMBER:
=3D#0000ff>COMPANY FAX NUMBER:
=
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color=3D#0000ff>OCCUPATION: <=
/FONT>
MONT=
HLY INCOME:
NT>
We l=
ook forward to working with you.
T face=3DVerdana>
Mr. Mr.=
Su Wensheng
Em=
ployee Representative Supervisor,
=3DVerdana size=3D2>
Sinopec Company Limit=
ed.
rel=3Dnofollow>
www.spc.com.cn/enspc/spc/images/logosinopec.gif" width=3D30 align=3Dmiddle =
border=3D0>
#0000cd>N: B-- We are assuring you that at no time will you be required to =
make any payments of your personal funds to us to become our staff for=
whatever reasons, we are legitimate entrepreneur seeking for a trustw=
orthy foreign partners/relationship on a long term bases. <=
/FONT>
Add some color. Personalize your inbox with =
your favorite colors.
onalize.html?locale=3Den-us&ocid=3DRMT_TAGLM_HMWL_reten_addcolor_0507' targ=
et=3D'_new'>Try it!
--=20
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