More Nigerian Yahoo! Spam

Posted by Dave Yadallee on
From - Tue Mar 11 13:58:43 2008

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Date: Tue, 11 Mar 2008 17:40:22 +0900 (JST)

From: "Ananda Nanda Audi."

Reply-To: ananda_nanda_audi@yahoo.co.jp

Subject: {?} CALL FOR ASSISTANCE

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--0-1582812806-1205224822=:79051

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新しいメールアドレスをお知らせします新しいメールアドレス： ananda_nanda_aud11@yahoo.co.jp



My name is Ananda Nanda Audi.Native of Sierra Leone,My Father was the Controller of A.S.L.G.M.C.I got you profile and decided to write for a business that will be highly beneficial for both of us.if you are interested,ananda_nanda_audi@yahoo.co.jp,email back for further details(+22509844866)











- Ananda Nanda Audi.





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新しいメールアドレスをお知らせします
新しいメールアドレス： ananda_nanda_aud11@yahoo.co.jp

My name is Ananda Nanda Audi.Native of Sierra Leone,My Father was the Controller of A.S.L.G.M.C.I got you profile and decided to write for a business that will be highly beneficial for both of us.if you are interested,ananda_nanda_audi@yahoo.co.jp,email back for further details(+22509844866)





- Ananda Nanda Audi.

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More anatomical Yahoo! Spam

Posted by Dave Yadallee on
From - Tue Mar 11 14:18:29 2008

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From: Canadian Pharmacy

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More pharmacy Yahoo! spam

Posted by Dave Yadallee on
From - Mon Mar 10 16:08:03 2008

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More Nigerian Yahoo! Spam

Posted by Dave Yadallee on
From - Mon Mar 10 14:58:03 2008

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Date: Mon, 10 Mar 2008 12:29:21 +0100 (CET)

From: Stanley Taboh

Subject: {?} FROM STANLEY AND LINDA TABOH.

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--0-373983400-1205148561=:44912

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FROM STANLEY AND LINDA TABOH.

Avenu 12 Rue 47 ABIDJAN

DANANI REFUGEE CAMP, ABIDJAN

REPUBLIC OF COTE-D'IVOIRE

Tel/+225 07196613





Dear ,



We are Stanley and Linda the children of Late General Malick Taboh the former Director of military inteligence and special acting General Manager of the Sieria Leone Diamond mining coperation( SLDMC ). We are contacting you to seek your good assistance to transfer and invest USD 8.5 million belonging to our late father which is deposited in a bank here in Abidjan.



This money is revenues from solid minirals and dimonds sales which were under my fathers possession before the civil war broke out. Following the break out of the war, almost all government offices,coperations and parastatals were attacked and vandalized.



The SLDMC was loothed and burnt down to ashes,and diamonds worth millions of dollars was stolen by the rebel military forces who attacked our fathers office, many top government officials and senior army officers were assasinated and our father was a key target because of his very sensitive military possition and appointment in the SLDMC.Regreatably, our father was captured and murdered along with his brother in cool blood during a mid-night rebel shoot-out when our official residence in freetown was armbushed by Fordey Sanko the notorious rebel leader. Our mother sustainded very sever bullet injuries which resulted to her untimely and painful death in a private hospital here in Ivory Coast.



Now we are alone in a totally strange country without parents, relatives or any body to care for us at our tender ages. Before our mother died, she told us that our father deposited some money which he made from diamond sales and contracts in a bank here in Ivory Coast and that we should pray and find a trust worthy foreign business partner who would help us to transfer and invest this money in profitable business venture overseas.



She told us to do this quickly so that we can leave Ivory Coast and then settle down abroad. She gave us the bank document to prove the deposit and then told us that our father used my name as the only son to deposit the money in the bank.She told us that this is the reason why we came to Ivory Coast. My mother died after wards. May her spirit rest in perfect peace.



I have gone to the bank to make inquires about this money and I spoke with the Manager of International remittance who assured me that everything is intact and promised to help us transfer this money to my fathers foreign partners bank account as soon as we provide our fathers partners foreign bank account for them. However, the manager is very concerned because of our age. I am 25 years why my younger sister is 21 years and as such advised that we should look for a matured person that will represent me at the bank.



If you are willing to assist us, please let us know immediately so that you will arrange the transfer of the money to your account with the bank.Please note that we will offer you 10% of the total money as compensation for your noble assistance in accodiance with my mothers advise. I am interested in any profitable commercial venture which you consider very good in your country and you would also get a school for me, my little sister so that we can finish our college education.



Please there is urgent need for the money to be transferred to your account because of the political crises they are having in Cote d'Ivoire now. We are hoping to hear your urgent response.



Thank you and may God bless you and your dear family.



Yours sincerely

Stanley and Linda Taboh.





---------------------------------

Envoy avec Yahoo! Mail.

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FROM STANLEY AND LINDA TABOH.
Avenu 12 Rue 47 ABIDJAN
DANANI REFUGEE CAMP, ABIDJAN
REPUBLIC OF COTE-D'IVOIRE
Tel/+225 07196613
 
Dear ,

We are Stanley and Linda the children of Late General Malick Taboh the former Director of military inteligence and special acting General Manager of the Sieria Leone Diamond mining coperation( SLDMC ). We are contacting you to seek your good assistance to transfer and invest USD 8.5 million belonging to our late father which is deposited in a bank here in Abidjan.

This money is revenues from solid minirals and dimonds sales which were under my fathers possession before the civil war broke out. Following the break out of the war, almost all government offices,coperations and parastatals were attacked and vandalized.

The SLDMC was loothed and burnt down to ashes,and diamonds worth millions of dollars was

stolen by the rebel military forces who attacked our fathers office, many top government officials and senior army officers were assasinated and our father was a key target because of his very sensitive military possition and appointment in the SLDMC.Regreatably, our father was captured and murdered along with his brother in cool blood during a mid-night rebel shoot-out when our official residence in freetown was armbushed by Fordey Sanko the notorious rebel leader. Our mother sustainded very sever bullet injuries which resulted to her untimely and painful death in a private hospital here in Ivory Coast.

Now we are alone in a totally strange country without parents, relatives or any body to care for us at our tender ages. Before our mother died, she told us that our father deposited some money which he made from diamond sales and contracts in a bank here in Ivory Coast and that we should pray and find a trust worthy foreign business partner who would help us to

transfer and invest this money in profitable business venture overseas.

She told us to do this quickly so that we can leave Ivory Coast and then settle down abroad. She gave us the bank document to prove the deposit and then told us that our father used my name as the only son to deposit the money in the bank.She told us that this is the reason why we came to Ivory Coast. My mother died after wards. May her spirit rest in perfect peace.

I have gone to the bank to make inquires about this money and I spoke with the Manager of International remittance who assured me that everything is intact and promised to help us transfer this money to my fathers foreign partners bank account as soon as we provide our fathers partners foreign bank account for them. However, the manager is very concerned because of our age. I am 25 years why my younger sister is 21 years and as such advised that we should look for a matured person that will represent me at the

bank.

If you are willing to assist us, please let us know immediately so that you will arrange the transfer of the money to your account with the bank.Please note that we will offer you 10% of the total money as compensation for your noble assistance in accodiance with my mothers advise. I am interested in any profitable commercial venture which you consider very good in your country and you would also get a school for me, my little sister so that we can finish our college education.

Please there is urgent need for the money to be transferred to your account because of the political crises they are having in Cote d'Ivoire now. We are hoping to hear your urgent response.
 
Thank you and may God bless you and your dear family.

Yours sincerely
Stanley and Linda Taboh.











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Posted by Dave Yadallee on
From - Mon Mar 10 04:07:40 2008

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Date: Mon, 10 Mar 2008 03:27:42 +0100 (CET)

From: ERIC KOSHY

Reply-To: erickoshy@myway.com

Subject: {?} The National Lottery Committee

To: erickoshy1976@yahoo.fr

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The National Lottery Committee

P O Box 1010 ,

L70 1NL UNITED KINGDOM

(Customer Services)

Dear Winner,

We are obliged to inform you that we have succeeded in resolving all related problems that has made the transfer impossible. With the help of the International Monetary Fund(IMF) who have rendered tremendous help in this Exercise. We regret to announce the mismanagement of beneficiaries' funds by our appointed zonal managers, we are not able to meet up with the winners amount due to the list of names that are due for payment.



In appreciation of your patience and understanding in receiving your fund we have decided to compensate you with the sum of (950,000.00) Bank Draft. Your identification code IS UK/ILC-1759 for compensation. You are to contact our Zonal Coordinator, Mr.Micheal Adamz, on his e-mail address: (michealadamz@yahoo.fr)



Please do send him your:- (1)FULL NAMES: (2)CONTACT ADDRESS:(3)E-MAIL ADDRESS:(4)AGE & SEX: (5)TELEPHONE NUMBER: (6)FAX NUMBER: (7)COUNTRY OF ORIGIN:(8)STATE OF ORIGIN:(9)BREIF DESCRIPTION OF YOUR COMPANY.Do not hesitate to let us know immediately you receive your fund so that we can take account of how many beneficiaries were paid.



Mr.Eric Koshy

NATIONAL COORDINATOR

London





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The National Lottery Committee
P O Box 1010 ,
L70 1NL UNITED KINGDOM
                                                                                (Customer Services)
Dear Winner,
We are obliged to inform you that we have succeeded in resolving all related problems that has made the transfer impossible. With the help of the International Monetary Fund(IMF) who have rendered tremendous help in this Exercise. We regret to announce the mismanagement of beneficiaries' funds by our appointed zonal managers, we are not able to meet up with the winners amount due

to the list of names that are due for payment.

In appreciation of your patience and understanding in receiving your fund we have decided to compensate you with the sum of (950,000.00) Bank Draft. Your identification code IS UK/ILC-1759 for compensation. You are to contact our Zonal Coordinator, Mr.Micheal Adamz, on his e-mail address: (michealadamz@yahoo.fr)

Please do send him your:- (1)FULL NAMES: (2)CONTACT ADDRESS:(3)E-MAIL ADDRESS:(4)AGE & SEX: (5)TELEPHONE NUMBER: (6)FAX NUMBER: (7)COUNTRY OF ORIGIN:(8)STATE OF ORIGIN:(9)BREIF DESCRIPTION OF YOUR COMPANY.Do not hesitate to let us know immediately you receive your fund so that we can take account of how many beneficiaries were paid.

Mr.Eric Koshy
NATIONAL COORDINATOR
London











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More Nigerian Yahoo! Spam

Posted by Dave Yadallee on
From - Sat Mar 08 14:05:28 2008

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From: "Ms. Jossy Eadie"

Reply-To: jossyeadie@yahoo.com

Subject: {Spam?} Compliments From Jossy Eadie

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Compliments From Jossy Eadie



How are you today? It is obvious that this email will come to you as a surprise, this is because we have not met before but i am inspired to sending you this e-mail. In my quest for you. With opportunity that will be mutual benefit to two of us, However, I am Jossy Eadie, by name and i am 29 years of age from South Africa. I am lady with a pure heart.



I want you to send an email to my email address so i can give you my picture for you to know whom i am, then i hope you will like what you see and write me to my e.mail ?. My aim here is to meet a man that will love me then i will do the same thing to him and i will love him with all my heart . I am not here for any game and i am not looking for a player either so please if you are player dont bother to write me back but if you are seriously looking for a relationship like i do then lets make it happen .



Write me to my email and i will write you back with my beautiful picture attach to it . Thank you and i hope to hear from you as soon as possible.



I believe we can move from here. I am waiting for your mail to my email address above. Remeber the distance or colour does not matter but love matters alot in life.



Waiting for your email.

All the best,

Jossy Eadie.







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Compliments From Jossy Eadie
 
How are you today? It is obvious that this email will come to you as a surprise, this is because we have not met before but i am inspired to sending you this e-mail. In my quest for you. With opportunity that will be mutual benefit to two of us, However, I am Jossy Eadie, by name and i am 29 years of age from South Africa. I am lady with a pure heart.
 
I want you to send an email to my email address so i can give you my picture for you to know whom i am, then i hope you will like what you see and write me to my e.mail ?. My aim here is to meet a man that will love me then i will do the same thing to him and i will love him with all my heart . I am not here for any game and i am not looking for a player either so please if you are player dont bother to

write me back but if you are seriously looking for a relationship like i do then lets make it happen .
 
Write me to my email and i will write you back with my beautiful picture attach to it . Thank you and i hope to hear from you as soon as possible.

I believe we can move from here. I am waiting for your mail to my email address above. Remeber the distance or colour does not matter but love matters alot in life.
 
Waiting for your email.
All the best,
Jossy Eadie.



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From - Thu Mar 06 00:00:31 2008

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Message-ID: <46105.80.255.59.243.1204747739.squirrel@80.255.59.243>

Date: Wed, 5 Mar 2008 22:08:59 +0200 (EET)

Subject: {Spam?} Nia Holdings Limited

From: "Yiu Chung"

Reply-To: companyinfo8@yahoo.com.hk

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Nia Holdings Limited

Fortress Tower,

205 Kings Road, North Point

Hong Kong

China





Dear Friend,



I am Yiu Chung, the Public Relation Officer of the above mentioned

company. Our company needs representatives who we can use as a medium of

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to us.



If you are interested in transacting business with us we will be glad to

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For more information, write to the email address below and subject to your

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mode for your services as our.



For interested candidates, please forward to us your full details:



Full Name

Phone number

Fax

Full contact address

Country



Please note that your area of specialization or occupation is of no

relevance to resolve to assist us.



Thanks in advance



Yiu Chung,

Public Relation Officer

Nia Holdings Ltd



FOR SAFETY AND CONFIDENTIAL REASONS PLEASE SEND YOUR RESPONSE TO ONLY MY

DIRECT AND CONFIDENTIAL EMAIL ADDRESS AT:companyinfo8@yahoo.com.hk









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From - Wed Mar 05 22:50:35 2008

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From: Canadian Pharmacy

To: clients

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Date: Wed, 5 Mar 2008 11:43:42 -0800

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Posted by Dave Yadallee on
From - Wed Mar 05 01:08:17 2008

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More Nigerian Yahoo! Spam

Posted by Dave Yadallee on


From - Tue Mar 04 18:47:30 2008

X-Account-Key: account2

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Date: Tue, 4 Mar 2008 17:50:05 +0100 (CET)

From: Yapo Nathalie

Subject: Bonjour Mr/Mm

To: renee.pichette@sympatico.ca, johanne.proulx@ssss.gouv.qc.ca,

sergerainville@sympatico.ca, Help4anxietydepression@yahoo.ca,

mirarozenberg@yahoo.ca, ssalesas@securent.net, realsauv@hotmail.com,

tomartist@hotmail.com, summerscarole@hotmail.com,

monicasweeney@canada.com, creativealternatives@canada.com,

rvalente@kmpg.ca, eric.widdicombe@mcgill.ca, ouedraotico@gmail.com,

bbawa10@yahoo.fr, Sylvfr2000@yahoo.fr, quenpacasi@yahoo.fr,

Elina.Salonen@plan.fi, aejtboua@yahoo.fr, easemo@hotmail.com,

aejtgran-bassam@yahoo.fr, commabel@yahoo.fr, savedakar@sentoo.sn,

elkane.mooh@scswa.org, e@hotmail.com, tounktoby2002@yahoo.fr,

cnaejtmal@yahoo.fr, ejt@enda.sn, enda-mali@cefib.com,

maigala1988@yahoo.fr, aejtnou@yahoo.fr, caritas@mauritel.mr,

aejtniam@yahoo.fr, a_polio@intnet.ne, aejtdaka@yahoo.com,

jeuda-gw@enda.sn, regional.projects@reddbarna.org.zw,

jeremiah.chinodya@reddbarna.org.zw, farai_piton@yahoo.com,

dave@doctor.nl2k.ab.ca, 20080214124152.GA17503@doctor.nl2k.ab.ca,

check_local@doctor.nl2k.ab.ca,

info@REMOVEardwebALLdesignCAPITALS.co.uk, ov@bigfot.com,

clothes@charityshops.net, scoopex@scoopex.co.uk, ernte23@yahoo.co.uk,

noneofyourbuisniess@mcfc.com, roo@britneyspearspenis.commmc,

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Bonjour



Je me nomme yapo nathalie, jai 34 ans ans et je vis en Cote d'Ivoire avec ma fille.

Je suis une ancienne fonctionnaire de l'tat ivoirien.

Je suis consciente que nous ne nous connaissons pas c'est pourquoi je vous demande de pardonner mon intrusion dans votre boite par ce message.Mais si je vous envoie ce message c'est parce que j'ai srieusement besoin d'aide.Mon unique fille yapo ange erica qui a 2 ans est atteint d'une tumeur au visage.Cette tumeur se dveloppe plus prcisment au niveau de sa joue droite,donc sa joue s'enfle de jours en jours.Nous avons faits le tour des hpitaux,achet tous les mdicaments,mais les mdecins nous ont dis que nous devrions faire oprer ma fille.L'opration cote 5000,nous avons fait passer des communiqus ici,Dieu merci nous sommes dj en possession de la somme de 3500 donc il nous manque la somme de 1500.C'est vrai, vous n'etes pas oblig de nous aider,et puis nous savons tous que sur Internet il est difficile de faire confiance a un ivoirien,mais je vous assure que cela n'est pas une arnaque,ma fille a sincrement besoin d'aide, si on ne l'opre pas d'ici 2

semaines et que l'enflure prends de l'empleur,ma fille risque de mourrir.Autant vous dire la vrit des maintenant,nous n'avons rien a vous donner en retour,je vous demande simplement de l'aide pour ma fille.Vous etes un tre humain comme moi,mettez vous a ma place et essayez de ressentir la douleur d'une mre impuissante.

Si vous etes prt m'aider rpondez moi pour qu'on se mette d'accord sur l'argent.

Faites parler votre Coeur!





voici la photo de ma fille ange erica



cordialement



---------------------------------

Yahoo! Mail innove : interface hyper pratique, messenger intgr, couleurs - dcouvrez la dmo !







---------------------------------

Yahoo! Mail : Stockage illimit et Messenger intgr. Changez aujourd'hui de mail !

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Bonjour
 
Je me nomme yapo nathalie, jai 34 ans ans et je vis en Cote d'Ivoire avec  ma fille.
Je suis une ancienne fonctionnaire de l'tat ivoirien.
Je suis consciente que nous ne nous connaissons pas c'est pourquoi je vous demande de pardonner mon intrusion dans votre boite par ce message.Mais si je vous envoie ce

message c'est parce que j'ai srieusement besoin d'aide.Mon unique fille yapo ange  erica qui a 2 ans est atteint d'une tumeur au visage.Cette tumeur se dveloppe plus prcisment au niveau de sa joue droite,donc sa joue s'enfle de jours en jours.Nous avons faits le tour des hpitaux,achet tous les mdicaments,mais les mdecins nous ont dis que nous devrions faire oprer ma fille.L'opration cote 5000,nous avons fait passer des communiqus ici,Dieu merci nous sommes dj en possession de la somme de 3500  donc il nous manque la somme de 1500.C'est vrai, vous n'etes pas oblig de nous aider,et puis nous savons tous que sur Internet il est difficile de faire confiance a un ivoirien,mais je vous assure que cela n'est pas une arnaque,ma fille a sincrement besoin d'aide, si on ne l'opre pas d'ici 2 semaines et que l'enflure prends de l'empleur,ma fille risque de mourrir.Autant vous dire la vrit des maintenant,nous n'avons rien a vous donner en

retour,je vous demande simplement de l'aide pour ma fille.Vous etes un tre humain comme moi,mettez vous a ma place et essayez de ressentir la douleur d'une mre impuissante.
Si vous etes prt m'aider rpondez moi pour qu'on se mette d'accord sur l'argent.
Faites parler votre Coeur!
 
voici la photo de ma fille ange erica
 
cordialement
Yahoo! Mail innove : interface hyper pratique, messenger intgr, couleurs - dcouvrez la dmo !









Yahoo! Mail : Stockage illimit et Messenger intgr. Changez aujourd'hui de mail !
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Posted by Dave Yadallee on
From - Mon Mar 03 23:56:14 2008

X-Account-Key: account2

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From: JOSEPH SISTER5

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>From Joseph And Sister.

Abidjan, Ivory Coast.

West Africa.

Dear Respectful.



Warm greetings to you and your family in the name of ourlord Jesus Christ. I

introduce my self to you with all faith, trust and hope you will understand

to assist us not to betray us at the end. I was 20 Years old boy when my

father died in a gold mine in MENDE, Republic of Serria Leone .He was into

legal gold minning,he has succeded in saving the sum of Ten million,five

hundred thousand United State Dollars.USD($10.500,000)in a trunk box

consignment deposited in safe Security company in Abidjan that he decleared

and registered this consignment to the company as containg family valuable

for security reason during his Business on Gold, before he went on a trip to

Republic of Cote D'Ivoire West Africa near by country to our country to save

his money for security reasons because of the political problem in our

country.

Since the death of our father our step mother has been trying to kill us,

she has been given us a lot of problem and she have collected every thing

from us and now she still need the deposit certificate to claim this fund

but I can't give this to her because is all we have to leave with. I am 22

years while my sister Lora is 20 years old of age we still need to go to

school and have a better education and start a new life. Our step mother

knows that our dad has such money but she don't know where exactly the fund

is been deposited.

Right now we are hiding in a refugee camp in Ivory Coast. Our father used

my name 'Joseph Gary'as the next of kin to the deposited fund. And we ran

away with the deposit document,so nobody have access to the money now except

me and my younger sister Lora. We need help from you to asist us to transfer

this money to your country for investment and who will be sincere to invite

us to his country without cheating us or doing bad to us on my arrival with

my sister,

we are willing to offer you 15% of the total sum after the shipment of the

consgnment to your cuntry as compensation for your effort/input.Please mail

me urgently to know your stands before looking for help elsewhere, you're

the first person we are contacting in this isseu. Please permit me to ask,

can you honestly help us as your own people and can we completely trust

you? We are kindly requesting for this vital information from you if you

agreed to assist us out of our problem:

(1) Your full name (2) Your Personal telephone number and fax.I will also

want you to tell me more about yourself in your reply to my letter to you.

Thank you for your signify interest to assist me and my sister. Hoping to

hear from you soon. May God bless you and preserve our friendship in good

faith.

Best regards

Joseph Gary and sister,

(Lora)





---------------------------------

Yahoo! Mail : Stockage illimit et Messenger intgr. Changez aujourd'hui de mail !

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From Joseph And Sister.
Abidjan, Ivory Coast.
West Africa.
Dear Respectful.
 
Warm greetings to you and your family in the name of ourlord Jesus Christ. I
introduce my self to you with all faith, trust and hope you will understand
to assist us not to betray us at the end. I was 20 Years old boy when my
father died in a gold mine in MENDE, Republic of Serria Leone .He was into
legal gold minning,he has succeded in saving the sum of Ten million,five
hundred thousand United State Dollars.USD($10.500,000)in a trunk box
consignment deposited in safe Security company in Abidjan that he decleared
and registered this consignment to the company as containg family valuable
for security reason during his Business on Gold, before he went on a trip to
Republic of Cote D'Ivoire West Africa near by country to our country to save
his money

for security reasons because of the political problem in our
country.
Since the death of our father our step mother has been trying to kill us,
she has been given us a lot of problem and she have collected every thing
from us and now she still need the deposit certificate to claim this fund
but I can't give this to her because is all we have to leave with. I am 22
years while my sister Lora is 20 years old of age we still need to go to
school and have a better education and start a new life. Our step mother
knows that our dad has such money but she don't know where exactly the fund
is been deposited.
Right now we are hiding in a refugee camp in Ivory Coast. Our father used
my name 'Joseph Gary'as the next of kin to the deposited fund. And we ran
away with the deposit document,so nobody have access to the money now except
me and my younger sister Lora. We need help from you

to asist us to transfer
this money to your country for investment and who will be sincere to invite
us to his country without cheating us or doing bad to us on my arrival with
my sister,
we are willing to offer you 15% of the total sum after the shipment of the
consgnment to your cuntry as compensation for your effort/input.Please mail
me urgently to know your stands before looking for help elsewhere, you're
the first person we are contacting in this isseu. Please permit me to ask,
can you honestly help us as your own people and can we completely trust
you? We are kindly requesting for this vital information from you if you
agreed to assist us out of our problem:
(1) Your full name (2) Your Personal telephone number and fax.I will also
want you to tell me more about yourself in your reply to my letter to you.
Thank you for your signify interest to assist me and my sister.

Hoping to
hear from you soon. May God bless you and preserve our friendship in good
faith.
Best regards
Joseph Gary and sister,
(Lora)









Yahoo! Mail : Stockage illimit et Messenger intgr. Changez aujourd'hui de mail !
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More Nigerian Yahoo! Spam

Posted by Dave Yadallee on
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Message-ID: <20080302235602.08rx4jt76ry80kkw@webmail.techistry.com>

Date: Sun, 2 Mar 2008 23:56:02 -0500

From: "Mr. Walter Brown"

Reply-To: w_brown234@yahoo.fr

To: undisclosed-recipients: ;

Subject: {Spam?} HSBC BANK

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Good day,







I am Walter Brown, staff of International Private Banking at HSBC Bank. I am

contacting you concerning a deceased customer and an investment he placed u=

nder

our banks management few years ago. I would respectfully request that you k=

eep

the contents of this mail confidential and respect the integrity of the

information you come by as a result of this mail.





I contacted you independently of our investigation and no one is informed of

this communication. I would like to intimate you with certain facts that I

believe would be of interest to you. In 2001, the subject matter came to our

bank to engage in business discussions with our private banking division. He

informed us that he had a financial portfolio of Forty Eight Million Three

Hundred And Fifty Thousand United States Dollars ($48,350,000.00 USD) ,whi=

ch

he wished to have us turn over(invest) on his behalf. I was the officer

assigned to his case, I was made numerous suggestions in line with my dutie=

s as

the de-facto chief operations officer of the private banking sector, especi=

ally

given the volume of funds he wished to put into our bank. We met on numero=

us

occasions prior to any investments being placed. I encouraged him to consid=

er

various growth funds with prime ratings. The favored route in my advise to

customers is to start by assessing data on 6000 traditional stocks and bond

managers and 2000 managers of alternative investments. Based on my advice, =

We

spun the money around various opportunities and made attractive margins for=

our

first months of operation, the accrued profit and interest stood at this p=

oint

at over ten million United States Dollars, this margin was not the full

potential of the fund but he desired low risk guaranteed returns on

investments.







In mid 2002, he asked that the money be liquidated because he needed to mak=

e an

urgent investment requiring cash payments in here in the United Kingdom. He

directed that I liquidate the funds and deposit it with a security firm her=

e in

London. I informed him that HSBC would have to make special arrangements to

have this done and in order not to circumvent due process, the bank would h=

ave

to make a 9.5 % deduction from the funds to cater for banking and statutory

charges. He complained about the charges but later came around when I expla=

ined

to him the complexities of the task he was asking of us. Cash movement acro=

ss

boarders has become especially strict since the incidents of 9/11. I conta=

cted

my affiliate in here in London and made the funds available to the security

firm. I undertook all the processes and made sure I followed his precise

instructions to the letter and had the funds deposited at the London based

security consultancy firm, Corporate Securities Co. Corporate Securities Co=

is

a specialist private firm that accepts deposits from high net worth

individuals and blue chip corporations that handle valuable products or

undertake transactions that need immediate access to cash. This small and

highly private organization is familiar especially to the highly placed and

well-connected organizations. In line with Instructions, the money was

deposited with Corporate Securities Co. The deceased told me he wanted the

money there in anticipation of his arrival from Norway later that week. Th=

is

was the last communication we had, this transpired around 25th June 2002. In

June last year, we got a call from Corporate Securities Co informing us that

the activity of that particular portfolio. This was an astounding position =

as

far as I was concerned, given the fact that I managed the private banking

sector I was the only one who knew about the deposit at Corporate Securities

Co, and I could not understand why the deceased had not come forward to cla=

im

his deposit. I made futile efforts to locate the deceased. I immediately pa=

ssed

the task of locating him to the internal investigations department of HSBC.

Four days later, information started to trickle in, apparently our client w=

as

dead. A person who suited his description was declared dead of a heart atta=

ck

in Cannes, South of France.





We were soon enough able to identify the body and cause of death was confir=

med.

The bank immediately launched an investigation into possible surviving next=

of

kin to alert about the situation and also to come forward to claim his esta=

te.

If you are familiar with private banking affairs, those who patronize our

services usually prefer anonymity, but also some levels of detachment from

conventional processes. In his bio-data form, he listed no next of kin. In =

the

field of private banking opening an account with us means no one will know =

of

its existence, accounts are rarely held under a name; depositors use numbers

and codes to make the accounts anonymous. This bank also gives the choice to

depositors of having their mail sent to them or held at the bank itself,

ensuring that there are no traces of the account and as I said, rarely do t=

hey

nominate next of kin.





Private banking clients apart from not nominating next of kin also usually =

in

most cases leave wills in our care, in this case; the deceased died without=

a

testament .In line with our internal processes for account holders who have

passed away, we instituted our own Investigations in good faith to determine

who should have right to claim the estate. This investigation has for the p=

ast

months been unfruitful. We have scanned every continent and used our private

investigation affiliate companies to get to the root of the problem. It is =

this

investigation that resulted in my being furnished with your details as a

possible relative of the deceased. My official capacity dictates that I am =

the

only party to supervise the investigation and the only party to receive the

results of the investigation. What this means, you being the last batch of

names we have considered, is that our dear late fellow died with no known or

identifiable family member. This leaves me as the only person with the full

picture of what the prevailing situation is in relation to the deposit and =

the

late beneficiary of the deposit.





According to practice, Corporate Securities Co will by the end of this fina=

ncial

year broadcast a request for statements of claim to HSBC, failing to receive

viable claims they will most probably revert the deposit back to HSBC. This

will result in the money entering the HSBC accounting system and the portfo=

lio

will be out of my hands and out of the private banking division. This will =

not

happen if I have my way. What I wish to relate to you will smack of unethic=

al

practice but I want you to understand something. It is only an outsider to =

the

banking world who finds the internal politics of the banking world

aberrational.





The world of private banking especially is fraught with huge rewards for th=

ose

who occupy certain offices and oversee certain portfolios. You should have

begun by now to put together the general direction of what I propose. I al=

one

have the deposit details and they will release the deposit to no one unless=

I

instruct them to do so. I alone know of the existence of this deposit for as

far as HSBC is concerned, the transaction with our late customer concluded =

when

I sent the funds to corporate securities, all outstanding interactions in

relation to the file are just customer services and due process. Corporate

Securities Co has no single idea of what the history or nature of the depos=

it.

They are simply awaiting; instructions to release the deposit to any party =

that

comes forward. This is the situation. This bank has spent great amounts of

money trying to track this mans family; they have investigated for months a=

nd

have found no family. The investigation has come to an end. My proposal; you

share similar details to the late fellow; I am prepared to place you in a

position to instruct Corporate Securities Co to release the deposit to you =

as

the closest surviving relation. Upon receipt of the deposit, I am prepared =

to

share the money with you in half. That is: I will simply nominate you as the

next of kin and have them release the deposit to you. We share the proceeds

50/50.I would have gone ahead to ask the funds be released to me, but that

would have drawn a straight line to me and my involvement in claiming the

deposit. I assure you that I could have the deposit released to you within a

few days. I will simply inform the bank of the final closing of the file

relating to the deceased I will then officially communicate with Corporate

Securities Co and instruct them to release the deposit to you. With these t=

wo

things: all is done. The alternative would be for us to have Corporate

Securities Co direct the funds to another bank with you as account holder. =

This

way there will be no need for you to think of receiving the money from

Corporate Securities Co. We can fine-tune this based on our interactions. I=

am

aware of the consequences of this proposal. I ask that if you find no inter=

est

in this project that you should discard this mail. I ask that you do not be

vindictive and destructive. If my offer is of no appeal to you, delete this

message and forget I ever contacted you. Do not destroy my career because y=

ou

do not approve of my proposal.





You may not know this but people like myself who have made tidy sums out of

comparable situations run the whole private banking sector. I am not a crim=

inal

and what I do, I do not find against good conscience, this may be hard for =

you

to understand, but the dynamics of my industry dictates that I make this mo=

ve.

Such opportunities only come ones' way once in a lifetime. I cannot let this

chance pass me by, for once I find myself in total control of my destiny. T=

hese

chances wont pass me by. I ask that you do not destroy my chance, if you wi=

ll

not work with me let me know and let me move on with my life but do not des=

troy

me. I am a family man and this is an opportunity to provide them with new

opportunities. There is a reward for this project and it is a task well wor=

th

undertaking. I have evaluated the risks and the only risk I have here is fr=

om

you refusing to work with me and alerting my bank. I am the only one who kn=

ows

of this situation, good fortune has blessed you with a name that has planted

you into the center of relevance in my life. Let share the blessing. If you

find yourself able to work with me, contact me through this same email acco=

unt.

If you give me positive signals, I will initiate this process towards a

conclusion. I wish to inform you that should you contact me via official

channels; I will deny knowing you and about this project. I repeat, I do not

want you contacting me through my official phone lines nor do I wouldn=92t =

you

contacting me through my official email account. Contact me only through the

numbers I will provide for you and also through this email address. I do not

want any direct link between you and me. My official lines are not secure l=

ines

as they are periodically monitored to assess our level of customer care in =

line

with our Total Quality Management Policy.





Please observe this instruction religiously. Please, again, note I am a fam=

ily

man, I have a wife and children. I send you this mail not without a measure=

of

fear as to what the consequences, but I know within me that nothing venture=

d is

nothing gained and that success and riches never come easy or on a platter =

of

gold. This is the one truth I have learnt from my private banking clients. =

Do

not betray my confidence. If we can be of one accord, we should plan a

meeting, soon.







I await your response.





Walter Brown.











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Posted by Dave Yadallee on
From - Sun Mar 02 00:48:03 2008

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Date: Sat, 1 Mar 2008 06:14:47 -0800 (PST)

From: Nancy Keith

Reply-To: kth_nncy@gawab.com

Subject: {Spam?} Greetings from Nancy Keith,

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Greetings from Nancy Keith,

I know is really obvious that this will come to you as a surprise because we have not met before.but I am Nancy Keith name and i am 30 years of age from south africa. I am lady with a pure heart and i am also born again Christian .I want you to send an email to my email address so i can give you my picture for you to know whom i am, then i hope you will like what you see and write me to my e.mail ?. My aim here is to meet a man that will love me and be my loved, then i will do the same thing to him and i will love him with all my heart . I am not here for any game and i am not looking for a player either so please if you are player don't bother to write me back but if you are seriously looking for a serious relationship like i do then lets me know by Write me to my email and i will write you back with my beautiful picture attach to it so as to whom you are moving in relationship with . Thank you and i hope to hear from you as soon as possible. I believe we can move from

here, & the distance or colour does not matter but love matters alot in life. I am wait for your reply to my email.Remember Nancy Keith is my name.Waiting for your email.

Love always,

Nancy Keith





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Greetings from Nancy Keith,
I know is really obvious that this will come to you as a surprise because we have not met before.but I am Nancy Keith name and i am 30 years of age from south africa. I am lady with a pure heart and i am also born again Christian .I want you to send an email to my email address so i can give you my picture for you to know whom i am, then i hope you will like what you see and write me to my e.mail ?. My aim here is to meet a man that will love me and be my loved, then i will do the same thing to him and i will love him with all my heart . I am not here for any game and i am not looking for a player either so please if you are player don't bother to write me back but if you are seriously looking for a serious relationship like i do then lets me know by Write me to my email and i will write you back with my beautiful picture attach to it so as

to whom you are moving in relationship with . Thank you and i hope to hear from you as soon as possible. I believe we can move from here, & the distance or colour does not matter but love matters alot in life. I am wait for your reply to my email.Remember Nancy Keith is my name.Waiting for your email.
Love always,
Nancy Keith



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