domingo, 31 de maio de 2015

Parente per la somma di US$ 17,3 milioni

RISPOSTA TRAMITE QUESTA EMAIL( marklukunku1@qq.com)


Ciao, sono sempre in contatto con voi per quanto riguarda il nostro cliente tarda, che morм senza una volontа, ci ha lasciato la somma di US$ 17,3 milioni nel nostro istituto finanziario. Richiedere con urgenza l'approvazione di presentarla come parente. Se questo si adatta il vostro interesse, si prega di inviare il tuo telefono/cellulare, i nomi completi, occupazione ed etа

Mr.Mark Lukunku

RISPOSTA TRAMITE QUESTA EMAIL ( marklukunku1@qq.com)

terça-feira, 26 de maio de 2015

Ref: Information about Your late Relation/Family member- Final Notice

Greetings,

My name is David A. Clayton, I am retired and now run a small consulting firm. There is a deposit belonging to
your late family member/relation, which I would like to discuss with you. I believe it has a connection to you
considering you and the deceased share the same surname. I wish to discuss a mutually beneficial proposition
in detail with you regarding this connection. I would respectfully request that you treat the content of this letter
as privileged and respect the integrity of the information you come by as a result of this correspondence.
Kindly email me your personal contact details and provide me with your personal phone number so I can
give you a call it's urgent.

Kind Regards
David A. Clayton

segunda-feira, 25 de maio de 2015

Notification,

Notification
Your 2015 Globe award winning grant from the European Payments Council has been approved. Your payment bank cheque worth of $1,500,000.00 dollars has been credited into ATM debit card by the issuing bank which you can use to withdraw your money from any bank in your country. For more information and clarification, contact our regional zonal consultant for your ATM debit card delivery through Dhl courier company. E-mail: ( eurozpc@gmail.com ) Zonal Consultant: Mr. Martin Amurda. Tel: +229-99 646 783

Best regards,
Dr. Thomas Gomez

sábado, 23 de maio de 2015

Your Access Is Ready - Please Save This Email

**Please keep a copy of this email for your records**

Hey,

CLICK HERE and access your private link.

This expires in 4.5 hours.

Have A Great Day!

Luke

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Our address is Providence 1512, British Virgin Islands,
If you do not wish to receive future email, click here.
(You can also send your request to Customer Care at the street address above.)

quinta-feira, 21 de maio de 2015

PLEASE CLARIFY.

Good day,

My name is Mr. Paul Henson, an External Auditor working with a Prime Bank here in the Barbados Caribbean Island. during our last auditing for the bank, I discovered a dormant account. From my investigation, the owner of the said account, a foreigner by name Mr. Jeffrey Picower who died since October 25th 2009 for details visit http://rt.com/usa/news/billionaire-death-madoff-scandal/

After all this years, no one has come up with a letter of administration to lay claims for the funds hence myself and my insider in the bank have decided to move the funds to overseas with the help of a foreigner who will stand as the beneficiary to the late man in order to move the funds.

This will be executed under a legitimate arrangement that will protect you from any breach of the law and you will be compensated adequately according to agreed commissions.


All I require from you is your trust and honest cooperation to enable us see this transaction through. You will have to show commitments to the cause as time will be of great importance in what we have to do. If you are interested and prepared to work with me according to these dictates, please reply to this mail immediately so that we can discuss, make assessments and after your basic understanding of the whole business, commence the process by which we will actualize the project.

Best Regards,

Mr. Paul Henson.

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Our address is Tortola, Drake Chambers 1512, British Virgin Islands,
If you do not wish to receive future email, click here.
(You can also send your request to Customer Care at the street address above.)

quarta-feira, 20 de maio de 2015

BENEFICIARY OF FUNDS

Dear Sir

With much sincerity of purpose, I make this contract with you after
satisfactory information we gathered from the Chamber of Commerce here in
Iraq.

I am a private staff for Haider J. Hamza a Senior Accountant back in my country with various influence at the Ministry of oil; I believe my proposal will interest you.
My boss have decided and instruct me to contact you secretly in view of transferring the sum of US$55.5M [Fifty Five Million Five Hundred Thousand United States Dollars] only to your Company or Personal Account through the remittance banks used by our country scattered all over the western countries and some A-list banks in Asia.

However total confidential and legal arrangement requires to be smoothly executed to have funds either transferred or as to be determine by factors as our communication progresses.
This particular funds is projected from an over invoiced contracted award to a foreign company who has long been paid and the over invoice remains dormant for many years now.
Since the completion and payment has far exceed the period of six years; the constitution allows my principal to use his discretion and his candid returns in the past was turn in for personal gains by far superiors, hence he intend doing something for himself this time.

As persons under government pay roll, it is indicting to openly take possession of such funds which is where your assistance as the foreign contactor is highly required.
Among others; my principal we ensure :
Payment approval from relevant offices for the release of the contract sum in favour of your Personal / Company details.
You are expected to furnish us with necessary details such as:
Your personal name in full.
Name and Address of your Company.
Proof of tax paid in your country for a minimum period of 1yr. (Personal tax payment proof or company tax payment proof) is acceptable.

The sharing mode as proposed by my principal is 35% for your company and 65% for him
I anxiously wait to hear from you.
Zaher AbdulKarrem.
email: zaherabkarrem00@mail.com.tr

quarta-feira, 13 de maio de 2015

HELLO

I am getting in touch with you in respect of our late Customer, Who died
without a WILL, left behind USD17.3Million in our bank. I request your
approval to present you as next of kin. If this suits your interest, please send your cell/phone, and full names ,Occupation, Age

Mr.Mark Lukunku

sábado, 2 de maio de 2015

Re: Please Help me Invest $42.5M USD

Hello Friend
 
My Name is Doreen From Tanzania, the wife of Late Mr Tim Gomes, One of The financial advisers to Late  President Muammar Gaddafi of Libya, I will like you to help me help claim $42.5M USD and Diamonds which my late husband deposited in an offshore security company which i can not claim due to the war in Libya because there is no way for me to leave here now and which I am suffering from bone marrow cancer. please could you write me at my private email ( mrsgomesdoreen2013@gmail.com) so that i can tell you more about it and give you documents proofs for it, thank you for your understanding and hope to hear from  you soon. I am ready to give you 40% of the total money.
 
Mrs Doreen Antonnet Gomes
 
Note: Please REPLY ME At    mrsgomesdoreen2013@gmail.com