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Message: Financial Accountant.
Foreign Affairs Ministry
Contact Email:financialaccountant@w.cn
I am Leonard Nwatego, Financial Accountant foreign Affairs Ministry;
my office monitors and controls the affairs of all banks and
financial institutions in Nigeria concerned with foreign contract
payments executed within the country.I am the final signatory to any
transfer or remittance of huge funds moving within banks both on the
local and international levels inline to foreign contracts
settlement.I have before me list of funds, which could not be
transferred to some nominated accounts as these accounts have been
identified either as ghost accounts, unclaimed deposits and over-
invoiced sum etc.
I write to present you to the government that you are among the
people expecting the funds to be transferred into their account, on
this note, I wish to have a deal with you as regards to the unpaid
certified contract funds. I have every files before me and the date's
will be to change to your name to enable you receive the fund into
your nominated bank account as the beneficiary of the fund's amount
$8.7Million U.S.D.
As it is my duty to recommend the transfer of these surplus funds to
Government Treasury and Reserve Accounts as unclaimed deposits, I have
the opportunity to write you based on the instructions i received 2
days ago from the Senate Committee on Contract Payments /Foreign
Debts to submit the List of payment reports /expenditures and audited
reports of revenues. Among several others,I have decided to remit
this sum (EIGHT MILLION SEVEN HUNDRED UNITED STATE
DOLLARS)following my idea that we have a deal/agreement and I am going to do
this legally.
MY CONDITIONS.
1. You will give me 65% of your contract funds as soon as you confirm
it in your designated bank account.
2. This deal must be kept secret forever, and all correspondence will
be strictly by email / telephone, for security purposes.
3. There should be no third parties as most problems associated with your fund
release are caused by your agents or representative.
If you AGREE with my conditions, l will advise you on what to do
immediately and the transfer will commence without delay as I will
proceed to fix your name on the Payment schedule instantly to meet
the ten days mandate. I hope you don't reject this offer and have the
funds transferred.
If you are willing and ready to carry out this deal with me, I advise
you furnish me with the following information to enable me make the
required changes on the file and documents to your name as the
beneficiary.
1. Your full names, home/Office address.
2. Your telephone/mobile line.
3. Scan copy of your Citizenship Card (Identification)
Leonard Nwatego
Financial Accountant.
Foreign Affairs Ministry
Contact Email:financialaccountant@w.cn
Tel:+2348120660551 Link: http://www.chopra.com/espanol
Entry 03.10.2011 Because Dr. James Obi Says So
Entry 03.26.2011 Warm Greetings from Malta
From: "PRIVATE MAIL"<privatepost6@gmail.com>" <kmluinco@biznetvigator.com> <privatepost6@gmail.com>
Subject: Urgent Proposal For Your Consideration!!!
Date: March 26, 2011 8:40:30 AM EDT
To: ................@biznetvigator.com
Greetings,
This is a personal email directed to you for your consideration alone, I request that
it remain and be treated as such only. Please bear with me for now and do not ask my
name. I am a banker with HSBC bank here in Malta. I have an interesting business proposal for you
that will be of immense benefit to both of us. Although this may be hard for you to
believe, we stand to gain 17.5million USD between us in a matter of days. Please grant
me the benefit of doubt and hear me out. I need you to signify your interest by
replying to this email.
Most importantly, I will need you to promise to keep whatever you learn from me between
us even if you decide not to go along with me. I will make more details available to
you on receipt of a positive response from you. Do contact me only at my private email
address: ivatepost6@gmail.com
Warm regards from Malta
Entry 03.28.2011 SORRY TO BORDER YOU!!!
From: MIKE MORGAN FROM TRINIDAD AND TOBAGO. <camelot@dev.insidepoolmag.com>
Subject: SORRY TO BORDER YOU!!!
Date: March 28, 2011 1:55:32 AM EDT
Hello Friend,
Forgive me if this comes to you as a surprise because we do not know each other in person. I have picked-up the trust and courage to look for a reliable and honest person like you who will be capable for this transaction believing that you will never let me down either now or in the future.
My name is Mike Morgan, work with piarco International Airport (PIA), TRINIDAD AND TOBAGO. I am in charge of the Airport Security Warehouse and I discovered consignment (SAVE TRUNK BOX) that has been in our custody for a long time (One year and three months), nobody has come for it. I decided to scan it and I found out that the consignment is $100 US Dollars bills through out which worth Five Million US Dollars (US$5,000,000.00).
My reason of contacting you is for us to work together as one family, so that you can stand as the owner of the consignment and I will make sure that the consignment comes to you without any problem. After we have successfully secured the consignment we are going to share the money 60/40 among us and when you are in custody of the fund, I would like you to use my share of the funds to invest in any lucrative business, till I arrive in your country.
I am doing this because I am going to retire soon from my work and I want to have enough money to take care of my life/ family on my pension period. I am ready to enter into agreement with you for the business to avoid breach of contract.
If you are ready to do this business with me I want you to keep this confidential and write me immediately so that I will detail you more on how to proceed to realize this project.
I look forward to possible business collaboration with you. And please do keep this information as confidential until everything is sorted out for security purpose.
Kind Regards,
Mike Morgan
Email; mikmorgan@rediffmail.com
Tel: +18687174391
To: undisclosed-recipients:;
Reply-To: mikmorgan@rediffmail.com
Entry 04.06.2011 Attention: Beneficiary,
Attention: Beneficiary,
This is to notify you that your over due fund has been gazetted to be released, via key telex transfer (KTT)-direct wire transfer to you or through any of our correspondent banks nominated by the senate committee for foreign fund transfer.
Meanwhile, a woman came to my office few days ago with a letter,claiming to be your true representative and she also said that you were dead. Here is her information for you to confirm to this office if this Woman is truly from you or not so that the federal government may not be held responsible for paying into any wrong accounts.
Claims name: Janet White
Bank name: Citi Bank Arizona, USA.
Account number: 6503809428.
Please, do reconfirm to this office,
as a matter of urgency if this
woman is from you.
You are requested to fill and send this information for verification purposes so that your fund valued us$10m (ten million united state dollars) can be remitted into your nominated bank account any where. This fund is as a result of inheritance on your behalf. Information needed from you for verification are as follows:
1. Your name:.............
2. Your full address:...........
3. Your direct telephone ..............
4. Age/sex:..............
5. Your occupation:.........
6. Home equity yes/no.............
As soon as we receive this, we will commence with all necessary procedures in order to remit this fund into your account. the new central bank governor, in conjunction with the federal ministry of finance (FMF) executive board of directors and the senate committee for over due fund payment have approved and accredited this apex bank with the office of the director, international remittance operations, to handle and transfer all foreign inheritance fund this final quarter
payment of the fiscal year 2011.
However, we shall proceed to issue all payments details to the said Mrs.White, if we do not hear from you within the next seven working days from today. We are sorry for any inconvenience the delay in transferring of this fund must have caused. Make sure you seized every other communication with any other office in regards to this transaction as this fund has over stayed
Mr. Lama Salem.
Entry 05.14.2011 Contact Him Now
: abdulmalik124@yahoo.com
Subject: Contact Him Now
Date: May 14, 2011 5:44:08 AM EDT
Reply-To: abdulmalik124@yahoo.com
Dear Friend,
It is my pleasure to reach you after our unsuccessful attempt on our
business transaction,I am obliged to inform you that I have succeeded in
receiving the funds with the help of a new partner from Germany Mr
Fernando Alvaro Gomez, Everything was perfectly done because we strike a
deal with one of the Lady Accountant who works with the Ghana Ministry
of Finance (G.M.F) in Accra Ghana.
I have decided to compensate you with the sum of US$850,000.00, Eight
Hundred And Fifty Thousand United States Dollars in a Cashier's
cheque.This is from my own share I did this simply to show appreciation
to you for your kind support.
Presently I am in Germany for investment project with my own share under
the advice of my new partner. I will be sending you e-mail from time to
time to know if you have received your own share or not In the light of
the above you are therefore to contact my Secretary, John Chibuzor in
Accra-Ghana and do send him Your Name-----------,Phone
Number-------------And Your Contact Address-------------- where you want
your Cheque to be sent to you, His e-mail address is: (
johnchibuz@yahoo.com )
Please do let me know immediately you receive it so that we can share
the joy together after all the suffering at that time In the moment I am
very busy here in Germany because of the investment projects which the
new partner and I are having at hand So feel free to get in touch with
him to send your Cheque to you without any delay.
With My Best Regards,
Mr. Abdul Malik
Entry 05.18.2011 $26.5 million Business Proposal
From: Patton Jr, Adell <jazz@umsl.edu>
Subject: $26.5 million Business Proposal
Date: May 18, 2011 10:55:11 AM EDT
Reply back to kai_cheong1@yahoo.com.hk if interested
Dear Friend,
I am Mr. Li Kai-cheong the Deputy Chief Executive of Bank of East Asia.
My client who died with his wife and only child in a bomb blast made a
fixed deposit of $26.5 million in my branch. From investigations,
he did not declare any next of kin so; I need you as a foreigner to act
as the next of kin to get this fund for us. My Attorney will perfect the
legal documents. Should you be interested please contact me with my private
email below with your information such as your full Names, private phone/fax and current residential address and finally after that I shall provide you with more details of this operation
Contact email: kai_cheong1@yahoo.com.hk
Mr. Kai-cheong
MD of Bank of East Asia
Entry 05.21.2011: SETTLEMENT CLAIM
From: Donna Lynn Chipman <lynndonnachampin@gmail.com>
Subject: SETTLEMENT CLAIM
Date: March 5, 2011 6:20:09 AM EST
To: undisclosed-recipients:;
Reply-To: lynnchipmandonna10@yahoo.com
Attention Counselor,
I am Donna Lynn Chipman. I am contacting this firm in regards to my
settlement with my separated husband (Ashak R. Chipman) who resides in
your jurisdiction. I am currently on assignment in Asia . We had an out of
court agreement (Collaborative Law Agreement) for him to pay $848,900.00
plus legal fees. He has only paid me $184,000.00
I am hereby requesting your firm to assist in collecting the balance from
him. He is willing to pay me the balance but I would appreciate if your
office handles the collection process from my ex Husband to avoid further
delays or litigate this matter if he fails to pay as promised.
Sincerely,
Donna Lynn Chipman.
3A, Jalan wawasan 16 Taman
Perindustrian Sri Gading
83300 Batu Pahat, Johor,
Malaysia .
Entry 05.21.2011: Too Long Not To Be Legit
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you're new Payment, United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No:55674 and your Certificate of Merit Payment No : 103 , Released Code No:0763; Immediate Interbank In UK confirmation No: -1114433 ; Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR.DAVID GARRICK JOHNBENSON, DIRECTOR INTERNATIONAL REMITTANCE INTERBANK OF UNITED KINGDOM, with the help and monitory team from the INTERBANK United Kingdom which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: DR. MR.DAVID GARRICK JOHNBENSON on his contact information, Direct Interbank Telephone No :Cell/mobile +447035952260, or Fax Number:+447035955202, for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.
1) YOUR FULL NAME:..................
2) ADDRESS, CITY,STATE AND COUNTRY:...................
3) PHONE, FAX AND MOBILE:....................
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:...............
5) BANK DETAILS:........
6) ACCOUNT NO:..........
7) ROUTING NO...........
8) SWIFT CODE:.......
9) BANK ADDRESS:.........
10) PROFESSION:AGE: AND MARITAL STATUS:
11) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH INTERBANK IS(511),YOU ARE ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR.DAVID GARRICK JOHNBENSON AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(511) OFFICER :MR.DAVID GARRICK JOHNBENSON. POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON. TELEPHONE OFFICE/BANK::+447035952260, FAX NUMBER:+447035955202,
MR. SCOTT PETERS.
( USA GOVERNMENT).
Entry 05.29.2011: CLAIM AWARD PRIZE!!!
From: BBC ONE LOTTERY <bbconelottery1@yahoo.com>
Subject: CLAIM AWARD PRIZE!!!
Date: May 29, 2011 8:37:26 AM EDT
Reply-To: transworldcourierservice@yahoo.com.hk
BBC ONE LOTTERY
Saturday March 12th Draw No. 1588
Winning numbers: 07 17 19 29 30 38 BONUS 40
Reply to: transworldcourierservice@yahoo.com.hk
Dear Winner.
Your e-mail ID has won you the £1,524,177.00GBP from BBC ONE LOTTERY in
our 2011 Charity Bonanza which was held Saturday March 12th with Draw
No.1588, Winning numbers:07 17 19 29 30 38 BONUS 40 brought out your
E-mail address from theWorld Wide Web (Internet and Web Information
Systems (WWW) Data Base and Qualified you a bonafide winner of the stated
winning amount.
You are to contact Dr. Lawrence Goldfield of Trans World Courier Services
Limited via e-mail (transworldcourierservice@yahoo.com.hk)
providing the below stated information for process of immediate redemption
of your price/delivery of your winning package.
Name===Country of Origin==Present location/Address===Mobile No.
===Age====Sex===Occupation
Note: That due to delay and unforeseen circumstances during the course of
transfer or delivery of winning price to our past winners, we have decided
and concluded to use our international diplomat to deliver your prize to
your door step.
Therefore, you have to send the confirmation of your winnings to enable
our delivery officer (transworldcourierservice@yahoo.com.hk)
proceed to your country for immediate delivery to you and you can also
confirm your winning number from the publication on our website below.
BBC LOTTERY ONLINE COORDINATOR
Dr. Mindy Hixon
http://www.bbc.co.uk/lotery/
Entry 06.17.2011 It's From A Woman, So It's Gotta' Be Legit
From: evelyne Brown <radperfecters@yahoo.com>
Subject: Greetings,
Date: June 17, 2011 2:50:35 PM EDT
To: undisclosed recipients: ;
Reply-To: eveynbrown@email.com
Greetings,
I am Evelyn Brown, I was born and presently i reside in Accra Ghana. My Biological origin is America. I am here with my mother. my father an American died 2 years ago. He died here in Ghana after some brief illness. However i and my mother have been managing our live here up till today.
I realized that I voted for you in the guestbook,. It is my pleasure to share a good news with you and I hope you will not expose or betray this trust that I am about to introduce to you for the mutual benefit of both of us.
My late father estate was willed(I am the next of kins) to me alone and right now the money is in Britain, you will assist me for the process to receive this fund to your bank account in turkey ,and I will visit turkey after all. I will want to invest this money with you as an artist, because I am trying to record my songs.
Please let me know if you are interested and I will send you more details. Please my proposal is legitimate. All I will need now is your Mobil telephone number so that I can call you for a brief discussion.
Sincerely
Evelyn Brown
+233201720854
Entry 07.15.2011: Short and Urgent From A Doctor No Less
"Michael Holmes" <Michaelholmes2125@gmx.co.uk>" <btphot@biznevigator.com> <Michaelholmes2125@gmx.co.uk>
Subject: Re. Read and respond!
Date: July 15, 2011 9:21:22 AM EDT
To: danrovesffice2125@gmail.com
Good day, sorry to have contacted you through the email but I guess my options are few. I am Michael Holmes, I work here in London, UK in a reputable Finance House, I have an urgent business deal worth over GBP9,800,000.00.
I will provide detail upon your reply.
Best Regards,
Dr. Michael Holmes
Entry 07.15.2011: Calling All Patriots Dear Beloved
From: MacCombie Mary Ann <mary12@ioblex.ro>
Subject: Very Confidential I am a U.S Soldier I need Your Help Please
Date: July 16, 2011 6:36:17 AM EDT
To: corpmary.912@gmail.com
Reply-To: corpmary.91122@usa.com
Dear Beloved,
My name is Corporal Mary Ann MacCombie(E-4). I am an American soldier with Swiss background, serving in the military with the army 3rd infantry division. With a very
desperate need for assistance, I have summed up courage to contact you. I found
your contact particulars in an address journal. I am seeking your kind assistance to move the sum of Three million, two hundred thousand united states dollars to you,
as far as I can be assured that my share will be safe in your care until I complete my service here, this is no stolen money, and there are no danger involved. I am presently in a hospital recovering from injuries sustained in a suicide bomb attack.
Source of money:
Some money in various currencies was discovered in barrels at a farmhouse near
one of Saddam's old palaces in Tikrit-Iraq during a rescue operation, and
it was agreed by staff Sgt Lee Mccoy and I that some part of this money be
shared among both of us before informing anybody about it since both of us saw
the money first. This was quite an illegal thing to do, but I tell you what? No
compensation can make up for the risk we have taken with our lives in this hell
hole.. Of which my brother in-law was killed by a road side bomb last week.
Please view website for confirmation;
http://www.voanews.com/burmese/archive/2003-04/a-2003-04-20-1-1.cfm
The above figure was given to me as my share, and to conceal this kind of money
became a problem for me, so with the help of a British contact working here and
his office enjoy some immunity, I was able to move the money to a security
company in Bangkok Thailand as a diplomatic baggage. They are now waiting for
us to provide the name of beneficiary who they will transfer the funds to. The
reason i want you to claim the funds on my behalf is that as a soldier, I
cannot present concrete evidence on how i made such a big amount of money
down here. Besides the US Government is trying their best to keep their eyes on
soldiers here in order to effect a high level of discipline among us. The moment
i am sure that you are willing to assist me; I will give you the information of
the security company and the security code of the baggage. I want you to tell me how much you will take from this money for the assistance youwill give to me.
One passionate appeal I will make to you is not to discuss this matter with
anybody, should you have reasons to reject this offer, please and please
destroy this message as any leakage of this information will be too bad for us
soldiers here in Iraq. I do not know how long we will remain here, and i have
been shot, wounded and survived two suicide bomb attacks by the special grace
of God, this and other reasons i will mention later has prompted me to reach
out for help, i honestly want this matter to be resolved immediately, please
contact me as soon as possible, my only way of communication is email.
Yours in Service.
Corporal Mary Ann MacCombie (E-4). Camp MXP-512 Third Infantry Division Unit(T.I.D.U),
Abul Uruj,bagdad,iraq
Entry 07.20.2011: Attn: My Dear,
From: Dr Al-Assaad Mohammed <sweetbeverage1963@asia.com>
Subject: Letter for you from Dr Al-Assaad.
Date: July 20, 2011 12:41:39 PM EDT
To: vcarriuolo@fullnelson.com
Reply-To: sweetbeverage1963@asia.com
Attn: My Dear, This is Dr Al-Assaad Mohammed from Kuala Lumpur Malaysia. In reference of my letter to you herein, Well, it is a good coincidence and pleasure for me to write you from here to request for your assistance in representing me as a US or Canada in finishing my project held in United States as i invested some amount of money in the US in years back and it has yielded some good interest which is due payment. For some time now I have not be able to make any long distance travel because of my health, so i wanted my investment money back as a finished contract and my fund transferred to my account by Swift but the Investor in charge insist they cannot transfer the funds to any bank account outside United States or Canada due to their new company policy triggered by the prevailing economic meltdown. For this case, I wanted to travel to the US to get the funds myself but my doctor advice against it, that due to my present state of health I cannot make such a long distance trip at the moment. So I was told to provide someone in the United State or Canada to receive the funds on my behalf. This is why i have decided to solicit for a reliable one who can handle the funds on my behalf and forward to me. Sincerely, you are not going to face any risk in rendering assistance, or spend any money or demand anything from you. You shall be entitling to 10% of the money you receive and forward me the balance 90% WITHOUT YOU SPENDING A SINGLE CENT from your end. May i know your interest to handle this for me that i can start the process of the payment reception of the fund from the Investor with your trust to take a perfect care of this payment for me. Regards Contacts: Sweet Beverage Co. Sdn Bhd Dr Al-Assaad Mohammed Phone: +60963901889 E-mail: sweetbeverage1903@asia.com
Entry 07.20.2011: Your Funds $4.5 Million Dollars
From: Mrs.Nancy Johnson <nancyjohnson692@ymail.com>
Subject: jamesduhh19@hotmail.com
Date: July 23, 2011 3:45:09 PM EDT
Reply-To: jamesduhh19@hotmail.com
Dear Friend.
I am sorry for the delay of your funds $4.5 Million Dollars. I have deposited
the fund with Diamond Bank Plc. Contact Mr.James Duru here his Email address;
(jamesduhh19@hotmail.com) Cell phone +2647031203303, contact him with all
information for you to receive the fund.
Yours Faithfully,
Mrs. Nancy Johnson
Payment Department
Entry 07.30.2011: From The Auditor General Himself
From: Informations, <info@hunfo.com.vn>
Subject: From Dr. Abad Ali
Date: July 30, 2011 8:37:58 AM EDT
Reply-To: mrabadalii1859@yahoo.co.urk
From Dr. Abad Ali
Auditor General.
How are you.
First of all, let me start by introducing myself. My name is Dr. Abad Ali , the Auditor General of one of the leading bank in London (UK). I have an urgent and very confidential business proposition for you.
I am the accounting officer of Mr. Ken Lay, Enron founder, who deid on July, 5th 2006, at the age of 64 and his friend and partner Mr. Jeffrey Skilling, Ex-Enron CEO who was recently convicted 24 years for his involvement on the collapse of Enron, the energy trading giant in America. It will interest to know that on Wednesday, 7th February 2001, Mr. Ken Lay deposited a total sum of 15M pounds and on Tuesday,24th April 2001, Mr Jeffrey Skilling deposited 10M Pounds in our Bank. These funds were deposited into a non-existing company's account which I opened in our bank under their instructions, to avoid raising an eyebrow but unfortunately for them and fortunately for me, the 2 men are gone.
So right now, we have the sum of 25M Pounds lying in the 2 accounts without any proof of ownership as it was opened with non-existing companies name and the bank is not aware of the real beneficiaries as the accounts did not bear any name. As their accounting officer and financial adviser in charge of these accounts, I can comfortable present you to the Bank as the real beneficiary of the funds and they have no right to deny the application.
Consequently, my proposal is that I want to seek your consent as a foreigner to stand as the owner of any of these accounts, since it has no trace or beneficiary which makes it easier and fine to transfer to your designated bank account as the beneficiary. I am offering you 40% for your cooperation in achieving this aim.Please, if you are interested in working with me, I will like you to send the below informations to enable me procure the necessary documents that will back up the transfer to your account: Please you have to keep this to your self because of my position in office.
1. YOUR FULL NAMES AND ADDRESS
2. AGE AND MARITAL STATUS
3. OCCUPATION
4. NATIONALITY
5. TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATIONS
As soon as I receive your acceptance mail by forwarding the above informations, I will prepare the paper works in your name for onward remittance of the funds into your designated account.
Regards.
Dr. Abad Ali
The Auditor General,
+44-702-40779783420
Entry 08.18.2011: Your Services Is Needed
From: Aurelie Madingar <aureliemadingar2001@rediffmail.com>
Subject: Your services is needed
Date: August 18, 2011 5:48:36 AM EDT
To: aureliemadinger972@toberunmail.com
Attention Sir/Ma
I am Engineer Aurelie Madingar, Projects Supervisor under South African Ministry of Minerals and Energy Resources.
I am making this contact with you based on the committees needs for an individual / company who is willing to assist us with a solution to an overdue contract Claim.If you feel this may be of interest,Please endeavor to write me for more details.
On receipt of your response, I will forward to you further information which will give you a clearer overview of this project.
Yours faithfully,
Engr. Aurelie Madingar
Projects Supervisor
South African Ministry of Minerals and Energy Resources
Entry 08.19.2011: Get Your $1.5Million Today!
From: Mrs Rose Johnson <chijoko77@canra.net>
Subject: Re: CONTACT WESTERN UNION MONEY TRANSFER ECO BANK FOR YOUR $1.5MILLION,
Date: August 19, 2011 12:28:06 PM EDT
To: lolamindyb@aol.com
Reply-To: wester_union7789@w.cn
Re: CONTACT WESTERN UNION MONEY TRANSFER ECO BANK FOR YOUR $1.5MILLION,
Dear Sir/Madam
Re: CONTACT WESTERN UNION MONEY TRANSFER ECO BANK FOR YOUR $1.5MILLION,
Are you ready to pick up this $5,000.00 sent today?We have concluded to effect your payment through western union$5,000.00 daily until the $1.500.000.00 is completely transferred to you.
Meanwhile, My busband help me sent the money to you through western union $5,000.00 in your name today,So Contact Western Union Agent to pick up this $5000 today.Contact person(Mr.Tony Mike)
Call Mr.Tony Mike immediately you get this mail to enable him speed up for your payment or you send him an e-mail forwarding all the necessary information’s required from you so that they will commence on processing. But I will advise that you try and call him to facilitate your payment.
Western union Agent:Mr.Tony Mike
Tel: +227 99 70 33 53
E-mail:(wester_union67882@w.cn)
Ask him to give you the mtcn, sender name,question and answer to pick the $5,000.00usd today. Also you should send to him your information’s,
Your Full name:
Your Phone number:
Your Contact address:
Your Country:
Your Age:
Your Occupation:
Your Sex:
Thanks
Mrs Rose Johnson
Tel: +233 99 70 89 35
Entry 11.15.2011: Less Is More.
From: Johnson And Lowry Chamber <inquire@lowfirm.com>
Subject: RE:
Date: November 15, 2011 2:56:57 PM EST
Cc: recipient list not shown: ;
Reply-To: lfirorg@livid.co/uk
Your name has been mentioned on a WILL. Get back to me at lfirorg@livid.co/uk for further details.
Entry 12.05.2011: PLEASE CAN I TRUST YOU ?
From: KOFT PETER <koft_we@yahoo.com>
Subject: PLEASE CAN I TRUST YOU ?
Date: December 5, 2011 8:36:46 AM EST
To: vcarriuolo@fullnelson.com
Dear Friend,
I got your contact during my search in the internet for a reliable, trust worthy
and Honest person with the fear of God to introduce this Bank to Bank transfer
project with.
My name is Mr. Peter Koft, I am the manager of the B.B.L.G.Bank Kumasi Branch-Ghana. I am a Ghanaian married with Three kids. I am writing to solicit your urgent assistance in the noble transfer of $7,500.000.00US Dollars into yourdesignated bank account in your country.This fund is the excess of what mybranch office made, in which I am the branch manager as profit during last year in my office, and nobody knows about this money only me and you now I am telling you about it, and my head office in Accra never knew of this Excess.
I have since then placed this amount of US$7,500.000.00 (Seven Million Five
hundred Thousand United States Dollars) on a SUSPENSE ACCOUNT without any beneficiary. As an officer of the bank, i cannot be directly connected to this money, I am compelled to request for your urgent assistance to receive this money into your designated bank account. I intend to part 40% of this fund to you while 60% shall be for me.
I do need to stress that there are practically no risk involved in this
transaction, it is 100% risk free. It is going to be a bank-to-bank transfer to
your nominated bank account anywhere you feel safer. All I need from you is to
stand as the original depositor of this fund. If you accept this offer, i will
appreciate your urgent reply to me immediately.
I require you to provide the following information:
Your full names
Address:
Telephone number
Occupation:
Nationality.
With regards,
Mr. Peter Koft
Entry 12.20.2011: "Dear Child of God..."
From: Blaine Dawson <blaine-dawson@styx.pt>
Subject: Dear Child of God
Date: December 20, 2011 3:17:04 PM EST
To: Blaine Dawson <blaine-dawson@styx.pt>
Dear Child of God,
Calvary Greetings in the name of the LORD Almighty and Our LORD JESUS CHRIST the giver of every good thing.
Good day and compliments of the seasons, I know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. I am Mrs. Blaine Dawson an aging widow of 61 years old suffering from long time illness.
I have some funds I inherited from my late husband, the sum
of $8,000,000.00 and I needed a very honest and God fearing Christian who can withdraw this money then use the funds for Charity works. I WISH TO GIVE THIS FUNDS TO YOU FOR CHARITY WORKS. I found your email address from the internet after honest prayers to the LORD to bring me a helper and I decided to contact you if you may be willing and interested to handle these trust funds in good faith before anything happens to me.
I am desperately in keen need of assistance and I have summoned up courage to contact you for this task, you must not fail me and the millions of the poor people in our today WORLD. This is no stolen money and there are no dangers involved,100% RISK FREE with full legal proof. Please if you would be able to use the funds for the Charity works kindly let me know immediately.
Please kindly respond quickly for further details.
Email me at blaine-dawson@styx.pt
Warmest Regards,
Mrs Blaine Dawson.
Do you know where the good stuff is?
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Squallywoody!
Date Posted: 2011-02-17
Posted By: Vincent Carriuolo
Location: Georgetown, MA United States
Comments:
Still basking in the afterglow of reading, "Squallywood." This erudite and entertaining paean to Squaw Valley and its devotees provides us with a precious guide steeped in the charism of the locals who know better and ski better than you. I consumed it in one sitting and find myself returning its' dog-eared pages again and again for sustenance, stoke and few laughs.
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Unfortunately for Willoughby, improvements in clubs (the Dunglop was never a "long game" ball and had a tendency to disintegrate when struck soundly by a mashie or niblick) and a USGA rule change in 1921 (specifically barring golfers from replacing a ball on the green with a Dunglop) caused the Dunglop to fall out of favor with golfers and drove the Dunglop Company out of business.
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Destined to be a family heirloom that you and your family will cherish for years to come. Adoring Vincent Carriuolo fans will be the first to tell you that Vincent Carriuolo always wears a ball cap from a different US ski area for each tour stop. Your chance to own an Officially Licensed Ski Tour Cap from the Vincent Carriuolo Just Turned Pro Last Night..."That's Vincent C-A-R-R-I-U-O-L-O" World & Astral Plain Tour 2010.
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Vincent Carriuolo tellin' the truth at the Crescent Yacht Club in Haverhill, MA on Friday night 10.22.2010 His sound is so big that, when he blows, there just isn't enough room for anyone else in the spotlight!
Signed by the artist and framed to match your chalet's decor. $1,750 US. FREE INTERNATIONAL SHIPPING!
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From: DR.JAMES OBI
Subject: CONTACT MONEY GRAM OFFICE FOR YOUR $2.5MUSD
Date: March 10, 2011 3:22:52 AM EST
To: undisclosed recipients: ;
Reply-To: money_garm_2011@hotmail.fr
ATTENTION:BENEFICIARY.
WE THE MONEY GRAM REMMITTING OFFICE WE LET YOU TO KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $2.5MUSD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 10.000.00USD PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.
SO CONTACT OUR DIRECTOR MR WILLIAMS BELLO AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
CONTACT HIM WITH THE BELLOW INFORMATION.
(money_garm_2011@hotmail.fr)
PHONE NUMBER (+229-98-45-12-21)
AND CONTACT HIM WITH YOUR FULL INFORMATION.
Your name..............
country..... ..........
phone no...............
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE
THE MONEY GRAM INFORMATION TO YOU AS SOON AS YOU CAN.
Thanks and Remain Blessed
DR.JAMES OBI