I have been getting emails about money making opportunities and contest/lottery winnings. I cannot be certain that they are all scams but I have not responded to them. I saw on TV how there are many scams coming out of Africa. If you want, you can respond to them. I read that it was illegal for Americans to win lottery money from other countries. Note the misspellings.
Here is a good one first. The FBI misspelled Washington under the picture. Of course this is not the FBI.
October 26, 2007:
New York Field Office
Federal Bureau of Investigation
26 Federal Plaza
New York, New York 10278
ATTENTION: SIRThis is to inform you that this office has been dully intervened on the release of your fund and we have mapped out to verified and investigate properly of Inheritance funds and Winning fund/ Contractors funds.compensation FundThere is no need of wasting your time because from the meeting we helded on 29th January 2007 with the Africa European Union Benin Republic, We all agreed that all forign contractors owned by any Bank or from some body should be received there fund through Africa European Union office in London or Benin Republic.This is to inform you that the office will contact you as soon as possible and to let you know that your file has been sumitted to the above office. Below is the contact of the above office,You can contact the office.Name:Dr Anthony Pius
Director Paymaster General Office.
World Wide Direct number +44-7024062311
Branch office in Benin Republic +229-93-962608
E-mail:paymaster_2007@myway.com
Please,Be aware of this, Any order contact from any bank should be ignore before you loose your fund.
Warning:
In your own good and best interest you are advised to stop forthwith any communication or dealings that you holding with any Offices or Banks that falls outside the above stated instructions. Federal Bureau Investigation will not hesitate to investigate,prosecute and convict anybody found violating our good efforts to forestall normalcy this current dispensation. ThIs message is for your eyes only, any attempt to dispatch or forward it to a second party amounts to obstruction of Federal investigation.
Treat this matter with a great urgency to enable us serve you better.
Thanks for your kind understanding and be guided properly by this payment advice.
Urgent get back to us.
Faithfully Yours,
FBI Director
Robert S. Mueller, III
August 19, 2007:
January 25, 2008
Internal Revenue Service
© Copyright 2008, Internal Revenue Service U.S.A. All
rights reserved.
A prince wants to send me 12 million dollars.
October 26, 2007:
Hello Dear,
Please as you read kindly open the
website:http://www.onlinenigeria.com/links/adv.asp?blurb=131.
This letter is written to the glory of almighty who thus brought me out
clean after all the allegations leveled against me after the death of my
father(former Nigerian military head of states).Since my father's death
and my detention, my family has been loosing a lot of money due to
vindictive government officials who are bent on dealing with my family.
My family is looking for a trustworthy foreign partner who can assist us
in receiving some amount of money to the tune of US$12M, for investment
purposes.This money is presently in the possession of a Vaulting company
abroad ready to move to who so ever we nominate to them .This money of
course was acquired by my late father and is now kept secretly by the
family and the money is in cash .
The money will be coming in 2 security proof boxes. The boxes are sealed
with synthetic nylon sealand padded with machine. I will instruct the
Vaulting company to send this trunks to you as soon as i hear from you.
The trunks were not lodged in as containing cash rather as Sensitive
Photographic Film Material. As soon as I hear from you, I will give you
all necessary details as to how we intend carrying out the whole
transaction so please, do not entertain any fears.If you are interested in
assisting me please send to me Your telephone/fax numbers,full name and
address, you may also ignore this Letter and respect my trust in you by
not exposing this transaction.
should you not be interested,I look forward to working with you.
Thank you
Prince Mohammed Abacha.
October 29, 2007:
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this
email meets you in a perfect condition. I am using this
opportunity to thank you for your great effort to our unfinished transfer
of fund into your account due to one reason or the other best
known to you. But I want to inform you that I have successfully
transferred the Funds out of my bank to someone else account who was
capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trustworthiness you showed at
the course of the transaction I want to compensate you and show my
gratitude to you with the sum of $1,000,000.00 United State of America
Dollars. I have authorized MR Williams Cole , where I deposited my money
to issue you international certified bank draft cashable at your bank.
My dear friend I want you to contact MR Williams Cole for the collection
of this international certified bank draft. The name and contact
address of MR Williams Cole is as follows.
Name: MR. Williams Cole
Email: williams_coleoffice1@yahoo.dk
Contact MR Williams Cole with your personal information's below because at
the moment I am very busy here because of the investment projects which I
and my new partners are having at hand In Nepal.
NAME IN FULL: ---------------
PHONE NUMBER------------------
CONTACT ADDRESS: --------------
YOUR BANK INFORMATION-----------
Finally remember that I have forwarded instruction to MR Williams Cole on
your behalf to send the bank draft check of One Million United State of
America Dollars to you. As soon as you contact him without delay. Kindly
accept this token with good faith, as this is from the
bottom of my heart.
Thanks and God bless you and your family. Hope to hear from you soon.
Thanks.
MR.Bello Ibrahim
October 26, 2007:
My name is Dennis Ridout of Sandhills Textiles.This is a
company that sells fabrics and textiles to companies and private
parties in wholesale.We have offices in both Africa and the Uk.We sell
and distribute our products to customers in the US and all over the
world.The company is facing difficulties in selling our products to
US/Canadian residence as they offer to pay in either checks or money
orders,which is difficult for us to cash in the UK or Africa.And this
is making us lose most of our customers already.
We are looking for a representative in the US/Canada who will
be
working for the company as a partime worker and we will be willing to
pay 10% for every transaction,which would not affect your present
state
of work.someone who would help in recieving payments from our
customers
in the US/Canada.the cost of coming to the states to get payments
is very expensive,this is basically why we need a representative in
the united
states/canada who will be handling the payment aspect.
These payments are in form of checks/money orders and they
would come to you in your name, so all you need do is cash them,
deduct your percentage and wire the rest back. you should be aware
that the company is not scared of entrusting its money into anyones
hands as it is a duely registered and recognised company and would
not hesitate to report any scam artist to the country's law enforcers
for proper investigations to be carried out on any scam against it.
This job would not cost you any amount,you are to receive payments
which will be sent to you from our customers,then you are
to cash them and send the cash via western union money transfer to
anywhere you might be required to send the funds to (this could
either be the uk office or africa office),all transfer fees should be
deducted from the funds to be sent and not from your share.
If interested,please send replies to employmentoffer24@gmail.com
with the following details:
*FULL NAME
*HOME ADDRESS
*PHONE NUMBER
*SEX
*AGE
*MARITAL STATUS
These details are needed for our customers to get across to you with
their payments.We need your urgent reply to enhance improved
productivity.
Regards
Dennis Ridout
Director Accounts
Sandhills Textiles
+447024052096
October 27, 2007:
Dear Sir/Madam,
How are you doing. I came across your email address and your brief profile
through an email listing affiliated with the US Chamber of Commerce. I would be
very interested in offering you a part-time paying job in which you could earn a
lot.
My names are Sean William from U.K. I am into phone, laptop and computer sales
and also home electronics and appliances which most of my international sales
are made online in Alibaba, craiglist, kijiji, and eBay.
WHAT I NEED YOU FOR?
At this point, I will be glad if you could work with me as my representative in
the US. You will be working as my payment assistant in charge of collecting and
processing the payments from my international customers and most of them are
from countries in Canada, USA, France and Ireland. Since most of them will be
making the payment in Money orders/ Cashier checks made payable only in the US
and Canada, you will be collecting this payments and cashing them on my behalf.
On agreement to been my representative in the US, you will receive a commission
of 10% of whatever amount of payment you receive from my associates every week.
JOB DESCRIPTION?
1. Receive payments (in form of transfer via either Bank Wire, Money Orders/Chashier
Checks and Credit Card Funding) from my customers via mail (UPS/FEDEX/DHL).
2. Cash the Payments at your Bank.
3. Deduct 10% which will be your commission/percentage on Payment processed.
4. You are to remit the balance via Money Gram or Western Union Money Transfer
according to my instruction.
HOW MUCH WILL YOU EARN?
10% from each transaction! For instance: On receiving 6000 USD via Bank
Wire, Money Orders/Chashier Checks and Credit Card Funding transfer on
my behalf. You will cash the payment and keep 10% to yourself before
remitting the balance! At the beginning your commission will equal 10%, though
later it will increase up to 12%. You could make over $10,500 for the little
time we will be working together.
ADVANTAGES?
1. You don't have to go out of your present daily activity in order to engage in
this Job(i.e. you can do this Work easily without leaving or affecting
your present Job).
2. You will work as an independent contractor right from your home
/office.
3. Your job is absolutely legal.
4. You do not need any capital to start(non of your personal funds is
needed).
YOUR REQUIREMENTS?
18 years or older.
Legally capable.
Responsible, Reliable and Trustworthy.
Able to check and respond to emails often.
Easy telephone access.
IS THIS LEGAL?
Yes it is and as a matter of fact, my lawyer checked all legal provisions
to know if there is any domestic or international law against businesses
or deals in this manner. And she said its allowed by all LAWS. So know
that doing this work is safe and legitimate. I hope all is well
understood. I would be glad if you accept my proposal and I intend to commence
as soon as you are ready. Please, to facilitate the conclusion of this
transaction if accepted, do send promptly by email the following details
below, to indicate your interest.
Full Name:.................
Address:....................
City:.......................
State:......................
Zip Code:....................
Telephone number..................
Hope to hear from you soon and do have a wonderful new week ahead.
Sean William.
Bill Electronic Stores
41 Emerson Road
PH24 1PV
KINVEACHY
Phone: +4479 0253 5649/+4470 2409 8128
October 26, 2007:
Attn; My Dear,
I have been waiting for you since to come down here and pick your money but
I did not heard from you since that time.Then I went and deposited the
2.5Million as consignment box to GLOBAL EXPRESS COURIER COMPANY in Benin
Republic, because I travelled to Japan to visit my friend and i will not
come back till next Three month ending. I want You to contact the GLOBAL
EXPRESSCOURIER COMPANY to know when they will deliver your package. I have
paid for the delivering charges and security fee including the keeping
fee.The only money you have to send to them is the,insurance fee, which is
$100. 00 Us Dollars to received your package.
CONTACT PERSON;DR.JOHN BROWN
MANAGER GLOBAL EXPRESS COURIER COMPANY BENIN REPUBLIC.
E-mail:globalexpresscouriercompanylim@yahoo.fr
TEL:+229 93-72-44-86
Please, Send them your contacts information to able them locate you
immediately they arrived in your country with your BOX .This is what they
need from you.
1. YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
Try to contact them as soon as possible to avoid increasing . I gave them
your delivering address but you have to reconfirm it to them again to
avoid
any mistake on the delivering. Let me know as soon as you receive your
package.
Thanks and God bless you,
Secretary
Mr.Vera Lucas.
October 25, 2007:
Attention Please,
We have Paid the Global Max Courier Company the delivery fee for the
delivery of your fund ($1.5million) which has been credited in an ATM MASTER
CARD for easy and safe delivery.But the manager of Central Bank Of West African
States Benin Republic told me that the ATM CARD will be re-activated before
sending it to you so that you will be able to withdraw the whole $850.000.00
before it will expire.So i told director of Global Max Courier company to
please help in re-activating the card before delivering it to you, So the only
fee you will pay him is $98 re-activation charges to enable him re-activate the
card before sending it to you to avoid expiry.
Below is the needed information to enable them re-activate and deliver your ATM
MASTER CARD to you immediately.Note: the only fee you have to pay them is $98usd
that they will use in re-activating the CARD and also indicate this code
(SC0081) when writen or calling he director, because it will prove that you are
the owner of the ATM MASTER CARD.
GLOBAL MAX COURIER COMPANY REPUBLIC OF BENIN
DR. WILLIE DEVIS (DIRECTOR)
EMAIL:(globalmax_couriercompany190@yahoo.fr)
SEND THE BELOW INFORMATION TO THE GLOBAL COURIER COMPANY DIRECTOR ON THE
ABOVE
INFORMATION
1.YOUR FULL NAME:
2.YOUR HOME ADDRESS:
3.YOUR CURRENT HOME TELEPHONE NUMBER:
4.A COPY OF YOUR PICTURE:
5.NATIONALITY:
Do let me know immediately you receive your ATM MASTER CARD so that we can share
the joy togerther please do not forget to indicate this code(SC0081) to him ok.
BEST REGARD
SENATOR BEN
October 24, 2007:
October 24, 2007:
Greetings Beloved Friend,
I'm happy to inform you about my success in getting those funds transferred
under the cooperation of a new partner from London. Presently i'm in London
for investment projects with my own share of the total sum. meanwhile,i didn't
forget your past efforts and attempts to assist me in transferring those funds
despite that it failed us some how.
Now contact my secretary in Benin Republic name is Mr. Steve Fernando, on this
email: (sc_stevefernando01@yahoo.fr)
Cell phone +22993487039 ask him to send
you the Bank draft of $1.750.000.00 which i kept for your compensation for all
your past efforts and attempts to assist me in the transaction.I appreciated
your efforts at that time very much despite that it failed us some how. so
feel free and get in touch with my secretary Mr. Steve Fernando, and give him
instruction on where to send the money to you. Please do let me know
immediately you receive the money so that we can share the joy together after
all the sufferings at that time.
I'm very busy here this moment because of the investment projects which me and
the new partner are having at hand, finally, remember that I left an
instruction to my secretary on your behalf to receive the draft, so feel free
to get in touch with Mr. Steve Fernando, he will send the draft to you without
any delay.
Yours Faithfully
Barr Ben Duke.
// This email is sent by a U2.com member. U2, Signatures
Network and their respective affiliates and principals are not responsible in
any way for, and do not sponsor, authorize, or endorse the contents
of this
email.
October 20, 2007:
October 20, 2007:
Palmhive Technical Textiles Limited
NTG House, Willow Road, Lenton
Nottingham. NG7 2TA. ENGLAND
TEL:+44-702-400-6218
Hello Friend,
My name is Micheal
Shearman and i just came about your
email address through an online email listing.I am the Sales Director
of Palmhive Technical Textiles Limited, a quality Textile company based
inthe United Kingdom.
Palmhive is one of
Europe's leading technical textile
manufacturers with production and distribution facilities located in
the heart of England. Palmhive offers a complete solution from Research &
Development, through to Quality Assessment, Palmhive undertake the
entire production process ensuring quality levels are maintained
throughout.Utilising a wide range of quality yarns including
polyester,polypropylene, NomexÃfâ?sÃ,® , glassfibre and cotton,
Palmhive are able to develop customised technical textiles in partnership with
clients to solvespecific requirements. Using Raschel and Tricot warp knitting
machines, we can produce mesh and solid fabrics in natural, synthetic and
specialist yarns. We have in-house dyeing and finishing procedures to ensure
efficient and accurate colour matching and conformity to fabric specification.
From using the latest Spacer fabrics,through to Filtration, Equestrian,
Reinforcement, and Angling toname a few, our Industrial range covers a vast
range of end uses.
*** check out our website at :http://www.palmhive.co.uk***
But due to the Increasing
number of clients that we have in
the U.S.A, Canada and Europe,we are having difficulty in reaching all
of them because they are always offering to pay with US MONEY ORDERS
and US CHECKS which is difficult for us to cash here in the UK since
the last person that represents us in the US has just fallen sick and
cannot continue the job.
Therefore we decided to
employ representatives to help us get
to our clients. As our representative,you shall serve as a link
betweenus and our clients and you will also be responsible for the collection
of payments on our behalf.You shall have a 10% commision for every
transaction you carry out or payment that you collect on our behalf.
NB: If you are interested do not hestitate to fill up the form attached
below and get it back to me ASAP.
Endeavour to send your reply through my e-mail address @
michealshearman_007@yahoo.co.uk
========================================================
******APPLICATION FORM*******
FIRST NAME............
LAST NAME........
ADDRESS(NOT PO BOX)...
CITY..............
STATE...............
ZIP CODE.............
COUNTRY...............
PHONE NUMBER (S) ......
GENDER.................
MARITAL STATUS...........
AGE....................
NATIONALITY...........
AN IDENTIFICATION DOCUMENT........
DETAILS OF PAST WORK EXPERIENCES (If any)
========================================================
Regards,
Michael Shearman (Sales Director)
Please email me back at michealshearman_007@yahoo.co.uk
Palmhive Technical Textiles Limited
TEL:+44-702-400-6218
October 20, 2007:
WORLD HEALTH ORGANIZATION
Dr. B. Sadasivan, Chairman
E-mail: support@worlhealthorg.com
Clearance Number: WHO1000909
This company or this e-mail address, attached to this (your) IP Address,
"has been given" the 2006/2007 designated Award of Five million United
states dollars In award Credited to file NO: M154S/WL04. As part of our
International "Help the less privileged program". Please, confirm if
you
received the parcel sent to your address, in case you did not received the
parcel sent to your address, please, contact the office below (The two
email addresses below) for more details with the below information's for
confirmations and necessary proceedures.
1. FULL NAME:
2. AGE:
3. ADDRESS:
CITY:
STATE/ZIP CODE:
COUNTRY:
4. PHONE NUMBERS: /
FAX NUMBERS:
5. SEX:
6. OCCUPATION:
7. E-MAIL ADDRESS:
ALTERNATIVE E-MAIL ADDRESS:
WORLD HEALTH ORGANIZATION
907 Strand Street, London WC2R 0QS
Dr. B. Sadasivan, Chairman
Hon. Marvin Valentino,
EMAIL; claimsagent102@worlhealthorg.com
worldhealth_verificationdept02@yahoo.de
Secretary
Mrs Cynthia Igiebor
Co-ordinator
NOTE: Please, be informed that the said W.H.O Award is not an open Award
for the main time keep it kool and calm. Make sure this award is used to
help the less priviledged.
October 19, 2007:
International Monetary Fund
External Review Committee on Debt Statistics
And fund audit Balance Debt
IMF-World Bank Collaboration
Attention Beneficiary:
We wish to inform you that your overdue payment has be scheduled to pay to you
through certified ATM Card which you will be only required to proceed to any ATM
Cash Point to withdraw $20,000 per day till your complete payment fund are
completed.
This development was as result of new payment policy revolution of 2007 carry
out by the World Financial Body in collaboration with World Bank Audit unit and
United Nations Policy maker unit under world bank new year payment constitution.
This effort is to help the international monetary fund restrict and monitor
every international transaction to avoid money laundering activities and will
help us to fight against fraudulent activities from scam experts.
Furthermore you are advice to reconfirm you billing address include your full
name and direct contact telephone number to the ATM PAYMENT DEPARTMENT OFFICE
for the issuance certified ATM Credit Card, the contact information is as
follows:
CONTACT DIRECTOR: MR. PASCAL JAMES
DIRECTOR ATM PAYMENT DEPARTMENT OFFICE:
CONTACT EMAIL: info_atmoffice00@yahoo.co.uk
CONTACT TEL: 00229-9381-0112
CONTACT FAX: 00229-9381-0112
NB note that you can only withdraw just $20,000.00 per day till your fund is
completed.
Please do not reply to this E-mail contact the ATM office immediately on the
above email with the necessary information required from you so that they
commence on proceeding.
Yours sincerely,
Dr. Paulson Adams.
October 19, 2007:
Dear Sir/Madam,
I ask that you take due consideration of the importance of this letter and take
a firm decision to help if you can. Firstly, my name is Mrs.Jumia Mohamed,
a lawyer by profession and leader of an NGO named - Society for Justice, in
Darfur. I am the legal representative to the family of one Mr. Endi Nzigazi - a
prominent Sudanese Businessman/contractor from the Darfur region who was
arrested in 2005 by soldiers in Khartoum under allegation of supporting and
funding John Garang in the war against the government. Since that time we do not
know where he is being held and are not sure if he is even still alive. I did my
best to help his 2 children (daughter aged 11yrs and a son 7yrs.) out of their
home in Darfur to the care of some Red Cross people who evacuated them along
with other people to the AU refugee camp.
Being the personal lawyer, Mr. Endi Nzigazi had casually brought to my notice
that he had a lodgment of some money in an oversea Private financial Institution
But he never gave me the details before his untimely arrest and disappearance.
However, the night before the soldiers came to his home to take him away, he had
handed his 11 year-old daughter his files containing his important documents for
onward delivery to me. From the documents in the file it is clearly indicated
that he has the sum of $8,820,000 lodged in a financial institution in Europe.
And he has instructed I help the children recover this money in case anything
happens to him. Sadly, over two year since the man's arrest, nothing has been
heard about him or his whereabouts. I have reported his case to the UN peace
team here in Darfur. In the mean time, these poor children need a lot of help
and caring and I cannot do all this by myself. They need to leave the
refugee camp and continue their education and with the money in their fatherâ?Ts
lodgment that can be achieved.
Please can you come to their aid and help claim the deposited money into your
account as a Trustee for these children? Since you live in the Western world, I
think the money will be safe enough in your care and maybe put into any
meaningful investment for the childrenâ?Ts future. All details and documents of
the said money are now in my custody and will be released to you in order to
apply to the institution for the money. We are willing that to 25% of the money
will come to you as your compensation and whatever returns on any investment you
put the other part will be shared on this same basis.
If you can be of help, kindly send me your response through this email address: j_m_kd3@o2.pl
<> jumi020@yahoo.com
Thanks
Mrs. Jumia Mohamed
October 18, 2007:
IN SUMMARY:- I have 15,000,000.00 (fifteen million) U.S. Dollars
and I
want you to assist me in distributing the money to charity
organizations. I agree to reward you with part of the money for your
assistance, kindness and participation in this Godly project.
This mail might come to you as a surprise and the temptation to ignore
it as unserious could come into your mind but please consider it a
divine wish and accept it with a deep sense of humility.
I am Mr Thompson Oba and I am a 55 years old man. I am a South African
living in the Garden City of Port Harcourt - Nigeria. I was the
President/CEO of TOMOBA OIL LIMITED - an oil servicing comapny in Port
Harcourt. I was also married with two children. My wife and two
children died ina car accident six years ago. Before this happened my
business and concern for making money was all I was living for and I
never really cared about other people.
But since the loss of my family, I have found a new desire to assist
the helpless. I have been helping orphans in orphanages/motherless
homes.I have donated some money to orphans in Sudan, Ethiopia,
Cameroon,Spain,Austria,Germany and some Asian countries.
Before I became ill, I kept $15 Million in a long-term deposit account
in Allied Bank PLC. Presently, I am in the hospital where I have been
undergoing treatment for oesophageal cancer and my doctors have told
me that I have only afew months to live.
It is my last wish to see this money distributed to charity
organizations. Because my relatives and friends has plundered so much
of my wealth since my illness, I cannot live with the agony of
entrusting this huge responsibility to any of them. Please, I beg you
in the name of God to help me collect the $15 Million and the interest
accrued on the deposit from Allied Bank and distributes it amongst
charity organizations.
You are at liberty to use your discretion to distribute the money and
feel free as well to reimburse yourself when you have the money for
any expenses you incur in the course of collecting and distributing
the money to charity organizations. I am willing to reward you for
your assistance and kindness.
Kindly expedite action and contact me via e-mail:
thompsonoba@myway.com or call me on
phone at:+234-806.048.5710 if this
proposal is acceptable to you.
May the good Lord bless you and your family.
Best Regards,
Thompson Oba
Feel free to call me on phone at: +234-806.048.5710
October 18, 2007:
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT & OTHER
RELATED MATTERS) WORLDWIDE.
Our Ref: BGN /MFN/ AUD/330942 Your Ref:
ATTN:BENEFICIARY,
The Audit Department of the Ministry of Finance, on behalf of the resolution
panel on contract payment, inheritance claims and other related matters, hereby
announce the release of withheld and overdue payments of inheritance claims to
beneficiaries; foreign and local contractors.To our dismay, we discovered your
file remained untreated meaning you have been dealing with the wrong persons in
to this effect. We sincerely apologize for the delay of your payment and please
stop whatever form of communication with any office/individuals prior to this
new development forthwith. Your attention should be focused to the appointed
office as mentioned above to receive your funds.
The following is your new particulars: Payment Reference No.-35460021;
Allocation No: 674632; and your Certificate of Merit Payment No: 1003. Released
Code No: 0763; Immediate Telex confirmation No: 1114433; Secret Code No:
XXTN013.
Having received these vital payment information, you are now qualified to
receive your funds immediately within 48hrs and have therefore been directed to
contact the Office of the Paymaster General immediately. This is to avoid any
form of mistake while transferring your payment to you.
Contact Person: Paul Lockett
Email: pmaster.general@yahoo.co.uk
Contact him now and inform him that you received an email from the resolution
panel, instructing you to call him for immediate release of your funds and
forward your details to his office to avoid transfer mistake.
NOTE: Our security networks have been mounted to monitor every form of
communication. If it is discovered that you still deal with those fraudsters
that have been frustrating our effort, your payment shall be stopped and
cancelled immediately. Please contact Mr. Paul Lockett
if you also know that you have been sending money to persons in regards to
receiving your claims and you have not gotten your claims till date. This
message has not been sent in error, if you receive this message and you have not
been contacted earlier in regards to your claims, feel free to contact the
above-mentioned Office for more elucidation.
Best Regards
May Anderson
(Chairperson, Resolution Panel on Contract Payment)
________________________________________
PeoplePC Online
A better way to Internet
October 18, 2007:
From: Madam Pricilia Jones
Here writes Pricilia Susa Jones, suffering
from cancerous ailment.
When my late behalf was alive he left huge amount
of money which were derived from his vast estates
and investment in capital market. Presently, the
investment potfolio is still on till 2013.
Recently, my doctor told me that I have limited
days to live due to the cancerous problems I am
suffering from, So, I decided to contact you due
to time limit.
Though what bothers me most is the stroke that
I have in addition to the cancer. With this
hard reality that has befallen my family, and
me I have decided to donate this fund to you
and want you to use this gift which comes
from my husbands effort to fund the upkeep of
widows, widowers, orphans, destitute, the
down-trodden, physically challenged children,
barren-women and persons who prove to be
genuinely handicapped financially.
It is often said that blessed is the hand that
giveth. I took this decision because I do not
have any child that will inherit this money
and my husband relatives are bourgeois and very
wealthy persons and I do not want my husband
hard earned money to be misused or invested
into ill perceived ventures. I do not want a
situation where this money will be used in an
ungodly manner, hence the reason for taking
this bold decision. I am not afraid of death
hence I know where I am going. I know that I
am going to be with the Almighty when I
eventually pass on. The Almighty will fight
my case and I shall hold my peace. I do not
need any telephone communication in this regard
due to my deteriorating health and because of
the presence of my husband relatives around me.
I do not want them to know about this development.
With God all things are possible.
I want you to stand as the new beneficiary to the
funds. As soon as I receive your reply I shall give
you the contact of the International FinanceCorporation
(IFC) where the portfolio investment.
I will also send you a Change of Custodian and
Premature Investment Portfolio Liduidation Form
that will empower you as the new the custodian
and beneficiary of this fund. My happiness is that
I lived a life worthy of emulation. Please always
be prayerful all through your life. Please assure
me that you will act just as I have stated herein.
Hope to hear from you soon and God bless you and
members of your family.
Please send all emails to my confidential emails
below:
Madam Email: Priciliasusajones100@hotmail.com
Endeavor to send me your names, address, telephone
and fax number to enable contact you with more
details/all the relevant documents by email/ fax.
Email: Priciliasusajones100@hotmail.com
Yours sincerely
Madam Pricilia Susa Jones.
October 14, 2007:
This is to inform you that your E-mail has just won you £1,000,000.00
(One MIllion Great british Pounds). The draw was conducted by Microsoft
Corporation email draw in which e-mail addresses were picked randomly by
software powered by the Microsoft Online Internet Promotions which subsequently
won you 1,000,000.00 GBP. This is your Batch #: 409978E and Reference #: BTD/968/07
Numbers. Fill the details completely and send it to your claims agent MR THOMAS
NICHOLAS with the contact E-MAIL below.
1)Full Names
2)Age
3)Sex
4)Marital statues
5)Country
6)Occupation
7)Nationality
8)Phone number
9)Annual Income
Send your complete details to:
MR. THOMAS NICHOLAS
E-mail: thomasnicholas_mic@yahoo.co.uk
October 13, 2007:
Foundazion Di Vittorio
Notification Department
Dear Winner
BATCH:N-222-6747 E-900-56
Congratulations The Foundazion Di Vittorio has chosen you by the Board of
Trustees as one of the
final recipients of a cash Grant/Donation for your own personal educational and
business
development.To celebrate the 30th anniversary 2007 program. We are giving out a
yearly donation
of US$500, 000.00 to 40 lucky recipients as charity donations.
Claims Requirements:
Full Name:____ Residential Address:___ Country:___ Occupation:____
Telephone:______ Sex:__ Age:__ Next of Kin:____ Winning Batch No:__
Our English agent in Uk will immediately commence the process to facilitate the
release of your
funds as soon as you contact him. For security reasons, you are advised to keep
your winning
information confidential till your claim is processed and your money remitted to
you in whatever
manner you deem fit to claim your prize.
Payment Remitance Contact
Martin Hill, Esq.
(Foundazion Di Vittorio Promotion Manager).
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Foundazion Di Vittorio
Notification Department
Dear Winner
BATCH:N-222-6747 E-900-56
Congratulations The Foundazion Di Vittorio has chosen you by the Board of
Trustees as one of the
final recipients of a cash Grant/Donation for your own personal educational and
business
development.To celebrate the 30th anniversary 2007 program. We are giving out a
yearly donation
of US$500, 000.00 to 40 lucky recipients as charity donations.
Claims Requirements:
Full Name:____ Residential Address:___ Country:___ Occupation:____
Telephone:______ Sex:__ Age:__ Next of Kin:____ Winning Batch No:__
Our English agent in Uk will immediately commence the process to facilitate the
release of your
funds as soon as you contact him. For security reasons, you are advised to keep
your winning
information confidential till your claim is processed and your money remitted to
you in whatever
manner you deem fit to claim your prize.
Payment Remitance Contact
Martin Hill, Esq.
(Foundazion Di Vittorio Promotion Manager).
October 12, 2007:
Dear Friend
How are you today?Hope all is well with you and
your family?I am using this opportunity to
thank you for your great effort to our unfinished
transfer of fund into your account due to one reason
or the other best known to you.But I want to
inform you that I have successfully transferred the
Cheque out of the company to someone else who was
capable of assisting me in this great venture.
Due to your effort, sincerity,trust
worthiness you showed at the course of the transaction I want to
compensate you and show my
gratitude to you with the sum of $500,000.00 (Five
Hundred Thousand United States Dollars) I have
authorized the finance house where I deposited my
money to issue you internationalcertified bank
draft cashable at yourbank. My dear friend I will like you to contact
the
finance house for the collection of this
international certified bank draft.The name and
contact address of the Person is as follows
COMPENSATION HEAD OFFICER
CONTACT AGENT : Mr.Harry Ben
EMAIL: mr_harryben003@yahoo.de
TEL NUMBER:+2348039486199
At the moment,I am very busy here because of the
investment projects which myself and my new partner
are having at hand.Hope to hear from you soon.
Best Regards,
Mrs.Alice Jane
October 11, 2007:
Goodday,
How do you do?
My name is Dr. Boyd powell. I am a Manufacturer/exporter and I do quite a
lot of traveling and get to meet quite a lot of people who need my services.
I reside in London, England and even though I have lived most of my life
in other parts of the world, I am fully residing in London though I get to do a
lot of traveling , I Manage a company(Nickerson Chemicals Ltd) that Produce,
supply and exports industrial Chemicals in London,Nickerson Chemicals are now in
a unique position in the market place being the preferred supplier to many UK
and overseas customers alike, offering a seamless service from order to
International delivery.
I am looking for a representative/Book-Keeper in the North and South
America(U.S AND ENVIRONS). This project has been developed in a way not to
affect your present job nor bring you any form of stress but in order to help
take care of those extra costs in the area of Financial Independence, and also
empower you by providing the keys to controlling your income and quality in
life,This job would be based on contract and commission terms, it is a part-time
job and it would involve quite a handful of trust and honesty.You will be
working for me as a Book-Keeper/Representive,You will be handling our finances
on behalf of my company and we are willing to pay 10% for every transaction,
which wouldn't affect your present state of work.
These payments are in form of wire payments, U.S Money Order or cashier's
cheque, so all you need do is cash the money order/Check whenever a client issue
out payment to you on products supplied on our behalf then deduct your
percentage and western union Charges then wire the rest back. You are entitled
to 10% commission for any transaction(that is for any U.S POSTAL MONEY ORDERS or
CASHIER's CHECK ).This transaction is risk free and legal from the American
Government.
My financial expert designed this module for my firm to be able pay a normal UK
tax charges outside the one my company pays in the united kingdom monthly. Uk is
known to be the highest taxed nation and transacting business out here involves
alot, if not well handled.
I would be glad if you accept my proposal and I intend to commence on the
project as soon as you are ready. If you are interested Please get back to me
with your:
1)Complete Name
2)Residential Address
3)Telephone Number.
4)Sex :
5)Date of birth :
6)Are you employed/self employed?
7)Do you have a checking account?
8)What is your annual income?
I will need this informations from you for my record.
Thank You and Stay Bless .
Dr. Boyd Powell
Managing Director
Nickerson Chemicals Ltd
Mill Street East
Dewsbury West Yorkshire
WF2 9BQ
Phone: +447011121985
Fax: +448712561654
October 10, 2007: (I never helped anyone out like this claims)
September 17, 2007:
GOODDAY. WE ARE IN NEED OF SPECIAL, RELIABLE AND STRONG APPLICANT THAT CAN WORK ONLINE.ATTRACTIVE SALARY. FOR FURTHER INFORMATION. CONTACT:Mr David Hartley. EMAIL:ConsortiumGarrInc07@web2mail.com SIGN. MANAGEMENT.
September 15, 2007:
LONDON KING KOIL COMPANY (LKKC).
Job Vacancies
TITLE: PRODUCTION SHARING CONTRACT
Job ID: PSC/JV/ESOC 01145-06
ENGLAND.
Attn:
London King Koil Company (LKKC) has immediate employment opportunities without
Interview due to the urgent need of employees. LKKC intends to invite
experienced individuals/expatriates or Consultancy firm capable of rendering
expertise services in various fields of Engineering, Construction and
Installation, NDT , Geology, Project Management, Welding and Fabrication,
Plant/Start-Up, Maintenance, Mechanical/Technical/Design Engineering,
Information Technology, Administrative and Commissioning, Software developer.
ENTITLEMENT, BENEFITS AND PACKAGES;
. A very attractive net salary paid in Sterling US$ or Euros equivalent
depending on employee home country and currency preference with annual salary
review.
. Quality single or family housing accommodation in company community.
. Free medical/dental care in England for employee and family.
. Excellent educational assistance benefits with family status employment.
. Paid airfares allowing full flexibility with holiday travel.
. Personal effects shipment and excess baggage allowances.
. Full access to some to some of the finest and social recreational facilities
in England
. Life Insurance and Paid vacation.
. Official vehicle/Maximum security in work environment and housing community.
JOB STATUS:
Full-Time and contract
SALARY INDICATION:
£900,850 £950,1,200.00 depending upon experience and field of specialization
interested candidates are to email resume and details of experience to Email:
londonkingkoilcompany@yahoo.co.uk
Regards,
Dr. Christian Kuta.
Human Resource Division Manager.
Direct number +44-7045713890
August 24, 2007:
|
|
Oil and Gas Ltd
|
Effective
management and marketing solutions
|
September 22, 2007:
September 22, 2007:
We apologize for sending you this unsolicited email, but we
write to seek your consent in nominating you as the
administrator to the estate of our late client who died
without leaving a will (intestate) to thetotal sum of about
Five million British Pounds, in the intent of the
deceased (name withheld until we get your response to this
letter). We are contacting you on the ground that you may be able
toadminister the estate, which would be very rewarding for you upon
completion. Our legal services aim to provide our private clients
with a complete service. We are happy to prepare wills, set-up
and administer Trusts, carry out the administration of estates and
prepare and
administer powers of attorney.
All the papers, which are subject to your verification, would be made
available upon your response. In your acceptance of this deal, we request
that you kindly forward to us your letter of acceptance, your current
telephone and fax numbers and a forwarding address to enable us
file necessary documents at the high court probate division for
therelevant application.
Yours faithfully,
Chris Amendola.
September 22, 2007:
Dear Friend,
How are you today? Hope all is well with you and your family? I hope
this email
meets you in a perfect condition. I am using this opportunity to thank you for
your great effort to our unfinished transfer of fund into your account due to
one reason or the other best known to you.
But I want to inform you that I have successfully transferred the Funds out of
my bank to someone else account who was capable of assisting me in this great
venture.
Due to your effort, sincerity, courage and trustworthiness you showed at the
course of the transaction I want to compensate you and show my
gratitude to you
with the sum of $1,000,000.00 United State of America Dollars.
I have authorized MR.James Mayomi , where I deposited my money to
issue you international certified bank draft cashable at your bank.
My dear friend I want you to contact MR.James Mayomi for the collectionof this
international certified bank draft. The name and contact addressof MR.James
Mayomi is as follows.
Name: MR.James Mayomi
Email: agentjamesmayomi01@yahoo.it
Contact MR.James Mayomi with your personal information's below because at the
moment I am very busy here because of the investment projects which my
self and
my new partners are having at hand In Nepal.
NAME IN FULL......................
PHONE NUMBER......................
CONTACT ADDRESS ..................
YOUR BANK INFORMATION ...........
Finally remember that I have forwarded instruction to MR.James Mayomi on your
behalf to send the bank draft check of One Million United State ofAmerica
Dollars to you. As soon as you contact him without delay. Kindly accept this
token with good faith, as this is from the bottom of my heart.
Thanks and God bless you and your family. Hope to hear from you soon.
Thanks.
MR.Bello Ibrahim
September 22, 2007:
Eric Marshal Investment
From: Mr Eric Marshal
Compensation Organization of United Kingdom.
Phone Number: +44-704-574-6023
I am using this opportunity to thank you for your great effort to our
unfinished transfer of fund into your account due to one reason or the other
best known to you. But I want to inform you that I have successfully
transferred the Cheque out of the company to someone else who was capable of
assisting me in this great venture. Due to your effort, sincerity, courage and
trust worthiness you showed at the course of the transaction I want to
compensate you and show my gratitude to you with the sum of $600,000 (Six
Hundred Thousand Dollars) I have authorized the finance house where I
Deposited
my money to issue you international certified bank draft cashable at
your bank.
My dear friend I will like you to contact the finance house for the collection
of this international certified bank draft.
The name and contact address of the Person with your Cheque Mr. Larry Grant is
as follows.
CONTACT AGENT: - Mr. Larry Grant
EMAIL: - l_grant01@yahoo.it
TEL: + 234-808-244-6156
At the moment, I am very busy here because of the investment projects which I
and my new partner are having at hand. Finally, remember that I have forwarded
instruction to the finance house on your behalf to send the bank draft to you
as soon as you contact them without delay. Please I will like you to accept
this token with good faith as this is from the bottom of my Heart.
Thanks and God bless you and your family. Hope to hear from you soon.
Sincerely,
Eric Marshal.
Co-ordinator
September 19, 2007:
From:Mr.Ken Ezike
Head Of Archives/Reconciliation.
Fidelity Bank PLC.
Victoria Island,Lagos.
RE: NEXT OF KIN
Good Day,
There is no doubt that you will be surprised at my mail because we do not know
each other. But I am one person that believes in divine connections hence, I
decided to entrust you with this rare opportunity that came my way.
On January 7th 2003, An Australian National who was a consultant and contractor
with a leading firm in a cost management consultancy, made a numbered time
(Fixed) Deposit valued $18, Million Dollars with our bank for twelve calendar
months,Upon Maturity, we sent a routine notification to his forwarding address
but got no response.
We decided to make contact with his partners and contract employers and we
discovered from them that the customer died of heart failure on urther
investigation after several reminders were sent, it was discover that he
did not declare any next of kin in all his official documents including his Bank
Deposit paper works in the Bank.
In accordance with the Banking Federal Laws and constitution, at the expiration
of 4 (four) years,such money is reverted to the treasury of the Government if
nobody applies as the next of Kin for claim.
Consequently, I seek your partnership for a successful remittance of the above
amount of money to your nominated bank account as the next of kin to Late
Mr.Patrick.alternatively, where you cannot handle it, you can
introduce a trustworthy person whose account could be use for the ransfer of the
money as the next of kin to Late Mr.Patrick.
I and my partners have agreed to take 60% of the money, 30% for you while
we set aside 10% for any expenses that may be incured in the course of
processing the payment.
Thank you as I wait your response.
Mr.Ken Ezike
September 14, 2007:
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September 14, 2007:
89 Newport ave, Scoffford Area,
Oxford, L349HA
Phone #:+(44) 704-011-3772
Fax:+442075043978
I am Ralph Howard the Manager of TN fabrics and Textiles and i live and
work here in United Kingdom, Would you like to work online from home and get
paid without affecting your present job? Actually i need a
representative who can be working for our company as online book-keeper.
We make lots of supplies to some of our clients in the USA/CANADA for which
i do come down to recieve payment and have it cashed after i
supply them raw materials. Its always too expensive and stressful for me to
come down and recieve such payment twice in a month so i therefore decide to
contact you. I am willing to pay you 10% for every payment recieved by you
from our clients who makes payment through you.
Reply by filling the form below if interested,
NAME.....................
ADDRESS(not p.o. box)...............
CITY..................
STATE...........
ZIP CODE....
PHONE NUMBER (S)...................
AGE...31..
OCCUPATION..................
REPLY ASAP : tn.fab.textiles@gmail.com
Ralph Howard
September 12, 2007:
September 9, 2007:
KIN HING HONG TEXTILES LTD
207-129 Yu Chau Street,
Shamshuipo, Kowloon, Hong Kong.
Tel/Fax: 852-301-00145
Our ref: DGH/LE1/07
Reply to: jameskhhtex@myway.com
ATTENTION SIR/MA,
Would u like to work online from home/temporarily and get paid weekly?
We are glad to offer you for a job position at our company, KIN HING HONG
TEXTILES LTD we need someone to work for the company as a representative/book
keeper in the UNITED STATE OF AMERICA/CANADA. This is in view of us not
having an office presently in the USA/CANADA. You don't need to have an Office
and this certainly wont disturb any form of work you have, going on at the
moment. From the Site, you will find out the Company produces the
following varieties of clothing materials: - batiks, assorted fabrics for
interior decor, silk and traditional costumes which we have clients we supply
weekly in the states. Our integrated yarn and fabric manufacturing operations
use state-of-the-art textile equipment from the worlds leading suppliers. Order
processing, production monitoring and process flow are seamlessly integrated
through a company-wide computer network. * The average monthly income is about!
40!
00.00 $. * No form of investments from you. * This job takes only 1-3
hours per day Our Company manufactures and sells textile and fabrics, we have
seller all over the world to distribute our products.You know, that it's not
easy to start a business in a new market (being the USA/CANADA). There are
hundreds of competitors, close direct contacts between suppliers and customers
and other difficulties, which impede our sales promotion.
We have decided to deliver the products in upfront, it's very risky but it
should push up sales on 25 percent. 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 bank accounts in the United States
without first registering the company name. Presently with the amount of Orders
we have, we cannot put on hold, For fear of loosing the customers out rightly.
Secondly,we cannot cash these payments from the USA/CANADA soon enough as
international Checks take about 14 working days for cash to be made available.
We lose about 75,000 $ 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 involved in any
sales. Our sales manager sells products. Once he makes a sales we deliver the
product to a customer (usually through FED EX).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 Certified Checks ,
postal order and through bank to bank transfer. etc
Based on the amount involved. We have decided to open this new job position for
solving this problem.
Your tasks are:
1. Receive payment from Customers
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed
4. Forward balance after deduction of percentage/pay to any of the offices you
will be contacted to send payment to.
Payment is to forward either by Money Gram or Western Union Money Transfer.
Local Money transfers take barely hours, so it will give us a possibility to get
customer's payment almost immediately. For example you've got 3000.00$ You take
your income: 300.00 $ Send to us: 2700.00 $ First month you will have 15-20
transactions on $3000.00-4000.00 So you may calculate your income.For example 18
transactions on 3500.00 $ gives you up to 4410.00 $ Plus your basis monthly
salary is 1000.00 $ Total: 5410.00 $ per month. After establishing close
co-operation you'll be able to operate with larger orders and you'll be able to
earn more.
Our payments will be issued out in your name and you get them cashed in your
bank deduct your weekly salary and forward the balance to the company via
western union money transfer or money gram money transfer. We understand it is
an unusual and incredible job position. This job takes only 3-7 hours per week.
You'll have a lot of free time doing another job; you'll get good inc ome and
regular job. But this job is very challenging and you should understand it. We
are looking only for the worker who satisfies our requirements and will be an
earnest assistant. We are glad to offer this job position to you.
If you feel that you are a serious and honest worker and if you want to work for
KIN HING HONG TEXTILES LTD , a letter of employment would be sent to and you
would fill it out and send back via email and you will receive necessary
informations in 1-48 hours.
Thanks for your time and hope to read from you again. Do not reply to the
company's address, You are to send your response the contact person. His email
is jameskhhtex@myway.com
Yours Truly,
From: KIN HING HONG TEXTILES LTD.
Contact person: Mr James Morgan
Email: jameskhhtex@myway.com
September 8, 2007:

To: My Good Friend
I'm happy to inform you about my success in getting those funds transferred
under the cooperation of a new partner from Taiwan
Presently I'm in Taiwan
for investment projects with my own share of the total Contract sum. Mean while,
i didn't forget your past efforts and attempts to assist me in transferring
those funds despite that it failed us some how. Now contact my secretary Mr.
Edward Obi in Accra-Ghana with this
information bellow:
====================================================
Name: Mr.
Edward Obi
Email: edwardobi11976@yahoo.no
Tell: +233
- 275310127
=====================================================
Please Send Mr. Edward Obi this information's
Now and Call him that you have send him email:
Your
Full Name:
Full
Address:
Company
Name:
Tell/Cell:
Amount:
Form Of
ID:
Remember that you have to send him this
information correct in other to get to the bank manager to issue the Bank Draft
in your full name because i dont want
him to make any mistake on this. Ask Him to send you the check what of
USD$950.000 (Nine Hundred and Fifty Thousand United States Dollar Only) which i
kept for your compensation for all your past efforts and attempt to assist me in
this matter. I appreciated your efforts at that time very much. So feel free and
get in touched with my secretary Mr. Edward Obi urgent and pleaded by advice him
where to send the Draft to you such as your name and address where you want the
money to be send to.
Please do let me know immediately you receive it so that we can share the joy
together after all our sufferings at that time you are trying to help me out
move the funds out of my country. At this moment I'm very busy here because of
the investment projects which me and the new partner are having at hand just use
this little time i have to send you this email so if i did not get back to your
email after this email please pardon me, finally, remember that i had instruct
my secretary on your behalf to receive the DRAFT, so feel free to get in touch
with Mr. Edward Obi who in position to send the Draft to you after due process
with the bank and try to be honest with him because he is a very good service
Young Man and i trust him when he serve me.
Best Regards
Mr. Elvis Smith.
September 8, 2007:
URGENT REPLY.
How are you today? Hope all is well with you and your family? I hope this
mail
meets you in a perfect condition. I am using this opportunity to thank you
for
your great effort to our unfinished transfer of fund into your account due to
one reason or the other best known to you. But I want to inform you that I
have
successfully transferred the Cheque out of the company to someone else who
was
capable of assisting me in this great
venture.
Due to your effort, sincerity, courage and trust worthiness you showed at
the
course of the transaction I want to compensate you and show my gratitude
to you
with the sum of $550,000.00 (Five Hundred and Fifty Thousand United States
Dollars) I have authorized the finance house where I deposited my money to
issue you international certified bank draft cashable at your bank.
My dear friend I will like you to contact the finance house for the
collection
of this international certified bank draft. The name and contact address
of
the Person with your Cheque COKE LUCIAN is as follows.
CONTACT NAME: COKE LUCIAN
EMAIL: mr_cokelucian@yahoo.dk
CELL PHONE :- +234-1-893-2748
At the moment, I am very busy here because of the investment projects
which
myself and my new partner are having at hand. Finally, remember that I have
forwarded instruction to the finance house on your behalf to send the bank
draft to you as soon as you contact them without delay. Please I will like
you
to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family. Hope to hear from you soon.
Your's Faithfully,
Mrs. Debra Martins
September 8, 2007:
Dear Friend,
I am Jones Hills the credit manager of SNS Bank Laison Office U.K with
headquaters located in the NETHERLANDS. I have a proposal to discuss about a
late family members Fixed account in the bank, Please contact me through email
or call if you are interested to know
Regards,
Jones Hills.
SNS Bank Laison Office
United Kingdom Office.
Tel No:+44 704 572 0242.
Tel No :+44 704 571 051
September 6, 2007:
URGENT REPLY.
How are you today? Hope all is well with you and your family? I hope this
mail meets you in a
perfect condition. I am using this opportunity to thank you for your great
effort to our unfinished
transfer of fund into your account due to one reason or the other best
known to you. But I want to
inform you that I have successfully transferred the Cheque out of the
company to someone else
who was capable of assisting me in this great
venture.
Due to your effort, sincerity, courage and trust worthiness you showed at
the course of the
transaction I want to compensate you and show my gratitude to you with the
sum of $550,000.00
(Five Hundred and Fifty Thousand United States Dollars) I have authorized
the finance house
where I deposited my money to issue you international certified bank draft
cashable at your bank.
My dear friend I will like you to contact the finance house for the
collection of this international
certified bank draft. The name and contact address of the Person with
your Cheque ROLAND
GARVIN is as follows.
CONTACT NAME: ROLAND GARVIN
EMAIL: mr_rolandgarvin@yahoo.se
CELL PHONE :- +234-1-893-2748
At the moment, I am very busy here because of the investment projects
which myself and my new
partner are having at hand. Finally, remember that I have forwarded
instruction to the finance
house on your behalf to send the bank draft to you as soon as you contact
them without delay.
Please I will like you to accept this token with good faith as this is
from the bottom of my heart.
Thanks and God bless you and your family. Hope to hear from you soon.
Your's Faithfully,
Mrs. Debra Martins
September 3, 2007:
September 3, 2007:
Dear Sir/Madam,
I humbly crave your indulgence in sending you this mail,if the contents
does not meet with your personal and business ethics,I appologise in
advance.I am Mr.Shi dalei Chairman Qingdao Hanzhou Foods Co.,Ltd based
in China.My company was eatablishe in the year 1994 and we had a staff
that range between 101 - 500 in our headquaters in china.Since
it inception into bussiness,we have been growing steadly and we had an
annual revenue of USD 5,000,001 - 10,000,000.
We have passed the ISO9002 quality control system authentication in
2001. Up to now, it has been honored as: "China Leading Enterprises of
Aquatic Product Process", the number of "National Chamber of Aquatic
Commerce and Industry", "Medium-Scaled Enterprise in the Process and
Circulation of Agricultural by the Agricultural Department", "Star
Enterprise for Export in Shandong, China", the "Enterprise of Obeying
the Contract and Pay Attention to the Reputation in Shandong", and
"AAA Credit Enterprise".
Always following the developmental principle of improving the
visualization of brand and the best goods for the society, our
enterprise has built internationally standard workshops, refrigerated
warehouse and advanced processing equipment. Our company owns many
modern production lines for various aquatic products, such as squid
series,roasted fish
fillers, frozen aquatic products, dried fish fillets, salted fish
series and smoked fish fillets.
The enterprise can produce dried squid series of 5,000MT, roasted fish
fillets of 4,500MT, dried filefish fillets of 3,500MT, and frozen
aquatic products of 10,000MT each year.
Our enterprise has passed HACCP authentication of the United States and
registration of E.U. successively. Our products have been exported to
the E.U. and East-European countries, such as Germany and France. It
is one of the earliest enterprises to export both frozen and dried
seafood products to the countries of E.U. The products are exported
also to the countries and regions of Korea, Japan, Taiwan, the United
States and Canada, which enjoy high reputation both at home and
abroad, with exquisite technology and strict quality standard.
In our bid to expand our frontiers we are searching for reliable
individuals and organizations in United State,Canada and any part of
the world who we havedeceided to embark on major expansion plan in
these Countries even as the global economy is showing optimistic signs
of pick-up.We intend doing this by wanting to open new outlets where
ourproducts can be bought from.
This idea of more outlets is making us to contact you today to know if
you would be able to perform the following task for us which are listed
below.
Helping in the sales of our products to willing customers that are
wanting to buy.
2 Receiving payments from customers by all means of payment method
that is available, and one that suits their convinent at that point in time.
We want to bring to your notice that this position does not require any
relevant experience and it is best suited for all{ graduates,
professionals andnon graduates}.
If you deem you are fit enough for this job,we would want you to supply
or furnish us with the following information via email and explain in
details to us what you presently do for your organization.
1 Your Full Name As It Would Appear On Your Letter Of Appointment
2 Your Contact Address
3 Telephone Number { Both Home And Mobile} / Fax
4 Your Present Occupation
5 Lastly,we would want to know if you have any form of dis-ability and
free from crime.
Note that if eventually you are selected by the company to do this
job,you would be placed on a Monthly salary of $5,000,00,a 10%
commision for sales you make for each goods and also for any payment
you receive on
behalf of the company.Note that you would also be entitled to other
allowances which .includes Health,Travelling and retirements benefit.
Warmes Regards,
Mr.Shi dalei
Chairman,Qingdao Hanzhou Foods Co.,Ltd
market_hanzhoufoods@yahoo.com.cn
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