From: BMW PROMOTION 2009 =A9 [mailto:bmwwinner2009@bmw.com]=20
Sent: Sunday, May 31, 2009 11:05 AM
To: undisclosed-recipients:
Subject: Dear email user you have won !!!
Dear Email User,
You have won a BMW X6 CONCEPT CAR 2009 and =A3750,000.00GBP contact =
Mr.
Alex Jeferson, BMW Agent. Email: =20
redeem-alexjeferson090@hotmail.com with RefNo:BMW:6678BMW45/09, Name,
Country, Age and Phone no.
Regard,
Alex Jeferson
BMW CLAIMS AGENT.
From: Dr. [Mrs.] Iris Ricter Kumson [mailto:gov.dus.gha@gmail.com]
Sent: Sunday, May 31, 2009 3:10 AM
Subject: Dr. [Mrs.] Iris Ricter Kumson, Admin Head, Diplomatic Service Unit
Accra-Ghana.
Importance: High
Diplomatic Service Unit
Mission Building
High Street, Osu-Re
Ref: RG-GH/DSU/UN/AGH/05/09
Date: 29th May, 2009.
Attn: Sir/Madam
Notification of Your Contract Funds
Delivery of US$6.6M
This unit was setup by the Presidency, Republic of Ghana in agreement with
the United Nations Diplomatic Liaison Office, Accra-Ghana West African
Sub-Region to effect quick payments to all their approved foreign
contractors.
Therefore in consonant with the mandate given to this unit regarding the
delivery of your fund, you are required to forward the information urgently
as below stated, so as to enable us commence an immediate processing of the
Entry Particulars that will cover the delivery of your consignments.
1. Your Full Given name and current contact address where the fund will be
delivered.
2. The nearest International Airport.
3. Your Mobile telephone and fax number
4. Your Company name and position
Note: These particulars should be forwarded immediately to enhance a quick
conclusion of this exercise, hence the West Africa Foreign Contract Payment
Panel has taken care of the Air Ticket/ Basic Traveling Allowance {B.T.A}
and Insurance Coverage of the official assigned to undertake the delivery of
your fund.
The officer in charge will as well accompany you to your bank to assist and
coordinate in the lodging of the funds into your account. All legal
documents which you will endorse for receiving your payment from us has been
issued by the Government and are sealed in the boxes which i will forward
the copies to you as soon as I receive your response.
Further information on the mode of our operations will be released to you as
soon as you response to this message with the requested information’s above
confirming your readiness to receive the fund.
Our urgent action will definitely depend on your swift response to this
matter.
Yours Sincerely,
Dr. [Mrs.] Iris Ricter Kumson
Admin Head, Diplomatic Service Unit Accra-Ghana.
From: Maureen Long [mailto:world2010cup@winning.com]
Sent: Saturday, May 30, 2009 4:34 AM
Subject: Award Notification .
Congratulations!
Congratulations! Congratulations!
The Universal International Lottery Promotion team is proud to inform you
that you have won US$1,950,000.00 how you have won. Your E-mail address is
one of 7 lucky Addresses who have won in the yearly Promotion.
See below how to claim your prize.
Details on the Winnings should be supplied to the claims director as below:
Your Winning Reference Number is: LL1/240142: Batch
Number18/006/1094/LIPDA/SL.
WINNING NUMBERS: 80, 35, 11, 72, 90, 41 (01)
Send the following information below:
NAME:
ADDRESS:
COUNTRY OF RESIDENT:
AGE:
OCCUPATION:
CONTACT NUMBERS:
You have to note that this program is being sponsored by the FIFA SUPPORT
AFRICAN TEAM, to create awareness for the coming 2010 FIFA world Cup, which
is to be host by South Africa.
TO FILE FOR YOUR CLAIM…
Contact Processing Manager: Mr. James Vusi
Contact Numbers:
Tel: + 27 -76-784-3328
Fax: + 27 86 660 5433
CONTACT EMAIL :jamesvusi2009@tsamail.co.za
The Universal Promotion team Congratulates once again on your winning.
Yours Faithfully,
Mrs. Maureen Long.
Promotion Manager.
From: Dr. Albert W. Barnor [mailto:dr.albertbarnor1@gmail.com]
Sent: Friday, May 29, 2009 9:09 AM
Subject: Greetings, Your Consent is required from Dr. Albert Walter Barnor
From, Dr. Albert Walter Barnor
Accra, Ghana.
Dear friend,
Compliments of the day,
I want to solicit your strict confidence in this transaction and I pray that
my decision to contact you will be given a genuine approval considering the
fact that we have not known each other before now.
Before Proceeding I feel quite safe dealing with you in this important
transaction. However, this correspondence is unofficial and private, and it
should be treated as such. I decided to reach you via e-mail because
presently i am in desperate need of a trust worthy foreign person for this
proposal.
Although this medium is not proper.
I am Dr. Albert Walter Barnor from Accra Ghana in West Africa. I am an
accountant and a banker by profession wonderfully married with kids. I am
the Director of International Banking Department of International Commercial
Bank Ltd and currently holding the post of Head of the Vetting Committee of
the Millennium Challenge Account which is a Payment Scheme initiated by the
newly inaugurated president of Ghana to offset all due payments payable to
all contactors.
As the head of the Vetting Committee, I have the opportunity of transferring
US$12.6 Million Dollars from the left over funds with your assistance and
co-operation since we have settled and paid all the beneficiaries of which
we used part of the money that was set aside for this disbursement scheme
yet we have left over funds. At this occurrence, I have decided to safely
transfer the sum of US$12.6 Million Dollars to your custody via bank-to-bank
transfer for us to share evenly.
I will send further details of the transaction to you as soon as I receive
your Full Names, Contact Address, Telephone and Mobile Numbers. If you
follow my directives, the fund will be transferred to your account within
Fourteen
(14) working days and will be shared 50% - 50%.
Trusting to hear from you immediately
Thank you,
Dr. Albert Walter Barnor
From: MARIAM ABACHA [mailto:abacha12701@yahoo.com.hk]
Sent: Friday, May 29, 2009 2:51 PM
Subject: BUSINESS RELATIONSHIP AWAIT YOU/
FROM: HAJIA. MARIAM ABACHA
PLEASE LET ALL YOUR CORRESPONDENCE BE ON MY PERSONAL EMAIL ADDRESS.
mariaminfo01@yahoo.com.hk
KANO- NIGERIA.
MY BELOVED FRIEND.
Following the sudden death of my husband General Sani Abacha the late former
head of state of Nigeria in june 1998, I have been thrown into a state of
utter confusion, frustration and hopelessness by the present civilian
administration, I have been subjected to physical and psychological torture
by the security agents in the country. My son was just released from
detention some months ago by the Nigerian Government for an offence he did
not commit. As a widow that is so traumatized, I have lost confidence with
anybody within the country.
You must have heard over the media reports and the internet on the recovery
of various huge sums of money deposited by my husband in different security
firms abroad, some companies willingly give up their secrets and disclosed
our money confidently lodged there or many outright blackmail. In fact the
total sum discovered by the Government so far is in the tune of $700.
Million dollars. And they are not relenting to make me poor for life. I got
your contacts through my personal research, and out of desperation decided
to reach you through this medium.I will give you more information as to this
regard as soon as you reply.
I repose great confidence in you hence my approach to you due to security
network placed on my day to day affairs I cannot afford to visit the embassy
so that is why I decided to contact you and I hope you will not betray my
confidence in you. I have deposited the sum of $30.000.000 million dollars
with a security firm in ABROAD whose name is witheld for now until we open
communication.I shall be grateful if you could receive this fund into your
account for safe keeping.
This arrangement is known to you and me allone, and i will be dealing with
you directly with you as security is up my whole being.I am seriously
considering to settle down abroad in a friendly atmosphere like yours as
soon as this fund get into your account so that I can start all over again
if only you wish, but if it is impossible,just help me in diverting this
fund into your account which will accrue you 40% of the total sum,Also i
have set aside 15% for any minor expenses that occure by you will be
refunded back to you after the trunk box of the fund is claim by you on my
behalf.
Please honesty is the watch word in this transaction.
I will require your telephone and fax numbers indicating your full mailling
address so that we can commence communication immediately and I will give
you a more detailed picture of things. In case you dont accept please do
not let me out to the security as I am giving you this information in total
trust and
confidence .I will greatly appreciate if you accept my proposal in good
faith. Please expedite action by sending your reply then i will personally
contact you either email or phone for the next step to take.
PLEASE I WANT YOU TO KINDLY GO THRU THIS WEBSITES IT WILL HELP YOU TO
BELIEVE ALL WHAT AM BEING TELLING YOU OF.
news.bbc.co.uk/1/hi/world/africa/635720.stm
news.bbc.co.uk/2/hi/africa/2282366.stm
Sincerely Yours,
HAJIA MARIAM ABACHA
PLEASE LET ALL YOUR CORRESPONDENCE BE ON MY PERSONAL EMAIL ADDRESS.
mariaminfo01@yahoo.com.hk
From: amead abudulla [mailto:ameadabudulla5@gmail.com]
Sent: Friday, May 29, 2009 4:30 AM
To: ameadabudulla5@gmail.com
Subject: confidencial
Attn sir,
How are you today?my name is Ahmead Abudulla personal assistance to Awal
Ibrahim oppostion leader to Malaysia runing goverment, right now my boss is
being try in court for offence he never commited just to silence him im
awear you might have hard it on cnn or aljazera right now sir, before my
appointment as PA to Awal im an accountant to Malaysia plam oil producing
company which you know Malaysia highest plam oil nation in the world i made
alot of money from over invioce supply to other nation mounting about $45.5m
US dollars as you know i can not invest this money in my country do to the
problem at hand this is were i need you assistance kindly advise me on what
to do with this money in your country i will appiciate it thanks for your
understanding you can reach me on telephone number 0060166975079.
Ahmead Abudulla
From: MARIAM ABACHA [mailto:abacha12701@yahoo.com.hk]
Sent: Friday, May 29, 2009 12:33 AM
Subject: BUSINESS RELATIONSHIP AWAIT YOU
FROM: HAJIA. MARIAM ABACHA
PLEASE LET ALL YOUR CORRESPONDENCE BE ON MY PERSONAL EMAIL ADDRESS.
mariaminfo01@yahoo.com.hk
KANO- NIGERIA.
MY BELOVED FRIEND.
Following the sudden death of my husband General Sani Abacha the late former
head of state of Nigeria in june 1998, I have been thrown into a state of
utter confusion, frustration and hopelessness by the present civilian
administration, I have been subjected to physical and psychological torture
by the security agents in the country. My son was just released from
detention some months ago by the Nigerian Government for an offence he did
not commit. As a widow that is so traumatized, I have lost confidence with
anybody within the country.
You must have heard over the media reports and the internet on the recovery
of various huge sums of money deposited by my husband in different security
firms abroad, some companies willingly give up their secrets and disclosed
our money confidently lodged there or many outright blackmail. In fact the
total sum discovered by the Government so far is in the tune of $700.
Million dollars. And they are not relenting to make me poor for life. I got
your contacts through my personal research, and out of desperation decided
to reach you through this medium.I will give you more information as to this
regard as soon as you reply.
I repose great confidence in you hence my approach to you due to security
network placed on my day to day affairs I cannot afford to visit the embassy
so that is why I decided to contact you and I hope you will not betray my
confidence in you. I have deposited the sum of $30.000.000 million dollars
with a security firm in ABROAD whose name is witheld for now until we open
communication.I shall be grateful if you could receive this fund into your
account for safe keeping.
This arrangement is known to you and me allone, and i will be dealing with
you directly with you as security is up my whole being.I am seriously
considering to settle down abroad in a friendly atmosphere like yours as
soon as this fund get into your account so that I can start all over again
if only you wish, but if it is impossible,just help me in diverting this
fund into your account which will accrue you 40% of the total sum,Also i
have set aside 15% for any minor expenses that occure by you will be
refunded back to you after the trunk box of the fund is claim by you on my
behalf.
Please honesty is the watch word in this transaction.
I will require your telephone and fax numbers indicating your full mailling
address so that we can commence communication immediately and I will give
you a more detailed picture of things. In case you dont accept please do
not let me out to the security as I am giving you this information in total
trust and
confidence .I will greatly appreciate if you accept my proposal in good
faith. Please expedite action by sending your reply then i will personally
contact you either email or phone for the next step to take.
PLEASE I WANT YOU TO KINDLY GO THRU THIS WEBSITES IT WILL HELP YOU TO
BELIEVE ALL WHAT AM BEING TELLING YOU OF.
news.bbc.co.uk/1/hi/world/africa/635720.stm
news.bbc.co.uk/2/hi/africa/2282366.stm
Sincerely Yours,
HAJIA MARIAM ABACHA
PLEASE LET ALL YOUR CORRESPONDENCE BE ON MY PERSONAL EMAIL ADDRESS.
mariaminfo01@yahoo.com.hk
From: FROM: HAJIA. MARIAM ABACHA [mailto:abacha12703@yahoo.com.hk]
Sent: Thursday, May 28, 2009 4:43 PM
Subject: FROM: HAJIA. MARIAM ABACHA??
FROM: HAJIA. MARIAM ABACHA
PLEASE LET ALL YOUR CORRESPONDENCE BE ON MY PERSONAL EMAIL ADDRESS.
mariaminfo01@yahoo.com.hk
KANO- NIGERIA.
MY BELOVED FRIEND.
Following the sudden death of my husband General Sani Abacha the late former
head of state of Nigeria in june 1998, I have been thrown into a state of
utter confusion, frustration and hopelessness by the present civilian
administration, I have been subjected to physical and psychological torture
by the security agents in the country. My son was just released from
detention some months ago by the Nigerian Government for an offence he did
not commit. As a widow that is so traumatized, I have lost confidence with
anybody within the country.
You must have heard over the media reports and the internet on the recovery
of various huge sums of money deposited by my husband in different security
firms abroad, some companies willingly give up their secrets and disclosed
our money confidently lodged there or many outright blackmail. In fact the
total sum discovered by the Government so far is in the tune of $700.
Million dollars. And they are not relenting to make me poor for life. I got
your contacts through my personal research, and out of desperation decided
to reach you through this medium.I will give you more information as to this
regard as soon as you reply.
I repose great confidence in you hence my approach to you due to security
network placed on my day to day affairs I cannot afford to visit the embassy
so that is why I decided to contact you and I hope you will not betray my
confidence in you. I have deposited the sum of $30.000.000 million dollars
with a security firm in ABROAD whose name is witheld for now until we open
communication.I shall be grateful if you could receive this fund into your
account for safe keeping.
This arrangement is known to you and me allone, and i will be dealing with
you directly with you as security is up my whole being.I am seriously
considering to settle down abroad in a friendly atmosphere like yours as
soon as this fund get into your account so that I can start all over again
if only you wish, but if it is impossible,just help me in diverting this
fund into your account which will accrue you 40% of the total sum,Also i
have set aside 15% for any minor expenses that occure by you will be
refunded back to you after the trunk box of the fund is claim by you on my
behalf.
Please honesty is the watch word in this transaction.
I will require your telephone and fax numbers indicating your full mailling
address so that we can commence communication immediately and I will give
you a more detailed picture of things. In case you dont accept please do
not let me out to the security as I am giving you this information in total
trust and
confidence .I will greatly appreciate if you accept my proposal in good
faith. Please expedite action by sending your reply then i will personally
contact you either email or phone for the next step to take.
PLEASE I WANT YOU TO KINDLY GO THRU THIS WEBSITES IT WILL HELP YOU TO
BELIEVE ALL WHAT AM BEING TELLING YOU OF.
news.bbc.co.uk/1/hi/world/africa/635720.stm
news.bbc.co.uk/2/hi/africa/2282366.stm
Sincerely Yours,
HAJIA MARIAM ABACHA
PLEASE LET ALL YOUR CORRESPONDENCE BE ON MY PERSONAL EMAIL ADDRESS.
mariaminfo01@yahoo.com.hk
From: RAYMOND VIEIRA [mailto:raymond12701@yahoo.com.hk]
Sent: Tuesday, May 26, 2009 11:58 PM
Subject: FROM RAYMOND VIEIRA…/// [Scanned]
FROM RAYMOND VIEIRA
DEAR BELOVED FRIEND
Please let all your correspondence be on my personal email address.
raymondinfo01@yahoo.com.hk
My name is Master Raymond Vieira, the first son of the second wife of late
president Joao Bernardo Vieira of Guinea Bissau who died on 2nd march 2009.I
am 23 years of age.
This might be a surprise to you about where I got your contact address. Igot
your address from your country chamber of commerce.
Please visit this site:
search.bbc.co.uk/search?go=homepage&scope=all&q=death+of+President+Jo
ao+Bernardo+Vieira+of+Guinea+Bissau+&Search=Search
Before my fatehrs death, he told me he had deposited with a firm the sum
of 12.5M Euros (Twelve Million five hundred Euros)in a Bank in the
NETHERLANDS as we intended to run to the usa me and my mum . My father has
noticed some kind of coup planing hence he informed me about this.
I managed to escape and flew to London UK where am hiding now and my mum is
with me.I do not have any foreign account so i want you to stand for me as
my trustee to claim this funds and invest it for me while we find a way to
come to your country.
Furnish me with the below details so that i can submmit to the bank as my
trustee.
1.Your full names
2.Telphone /Cell phone numbers.
3.Full mailing address with any of your photo-picture.
4.Ocupation
I spoke to the bank officer today and he said i should present my only
trustee/beneficiary for immediate transfer since i do not own any account
and that it will take only two days.Once i recieve the info i will send you
the bank info for you to make contact after i have submmited your details as
my trustee.
Best Regards,
Master Raymond Vieira.
Address:12b Minet Avenue
Harlesden
nw10 8aj.
London .
United Kingdom.
Please let all your correspondence be on my personal email address.
raymondinfo01@yahoo.com.hk
From: isabelchevalier2009@ibelgique.com
[mailto:isabelchevalier2009@ibelgique.com]=20
Sent: Wednesday, May 27, 2009 5:33 AM
Subject: Bonjour Mme / Mr,
Bonjour Mme / Mr,
Nous vous contactons par cette presence pour vous informer que vous =
=EAtes
l’heureux(e) gagnant(e) de la E-lottery ci edition 2009. Ceci n’=E9tant =
donc
pas un spam ni un virus, veuillez trouver
en fichier joint votre notification de gain.
veuillez prendre contact avec notre huissier pour la procedure de remise =
de
votre gain
MAITRE BARRY THIERNO AMADOU
Email:cabinet_amadoubarry@yahoo.fr
Cordialement=20
Direction de Marketing
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