Friday, April 24, 2009

WHY I CONTACTED YOU

Mail sender : florafallon000@yahoo.co.jp, Subject : WHY I CONTACTED YOU, Sender name: Miss Fallon Fallon

Hi Dearest One,

With due respect, trust and humanity, I write to you this proposal which I believe would be of great interest to you.permit me to inform you of my desire of going into business relationship with you .l must not hesitate to confide in you for this simple and sincere business.

l am Miss Flora Fallon, the only daughter of late Chief Engr and Mrs Livinus Fallen.My father was an Engineer and Contractor with the Government of Cote D'ivoire in Abidjan here, the economic capital of Ivory Coast, he was poissoned to death by his business associates on one of their outings on business.

My mother died on the 20th october 1990 and my father took me so special because l am motherless. Before the death of my father on 29th november 2007 in a private hospital here in Abidjan, he secretly called me on his bedside,when I sat down to listen to him, he started crying, why?(1)He conplained that I am too young to be managing my life,(2)That I have not finished my university education as he planned for me,(3)No body to take care of me again as a young girl, but after much crying, he still passed an instruction to me that he has a sum of (9,580,000.00) Nine Million,Five Hundred and eighty thousand EURO. left in a Security Company here in Abidjan, That he used my name as the only daughter for his next of kin in deposit of the funds. He also explained to me that it was because of this wealth that he was posisoned by his business associates,that l should seek for a God fearing foreign partner in a country of my choice where l will transfer this money and use it for proper investment purpose ,that I must finish my university education by the help of a business partner abroad,That he or she should help me obtain a resident permit in his or her country.

He also gave an out standing instrution to the company that the money must be invest outside this country . and it was deposited as an Artworks to avoid problem or tamparing by the officers of the company before use, this is to make sure that I did not begin to make use of the money here so that his enemies will not get at me., I am now ready to do all these since my father my bread winner is no more. Sir l am honourable seeking your assistance in the following ways.

(1)To serve as my gaurdian in your country while I will depend on your expert advise since l am a girl of 18 years.(2)To make arrangement for me to come over to your country in order to further my university education and to secure a residential permit for me in your country.Moreover sir,l am willing to offer you 35% of the total sum as Compensation for your effort/input after the successfull transfer of this funds to your account overseas.

Furthermore, you can indicate your option towards assisting me as l believed that this project would be concluded within fourteen (14) days you signify interest to assist me. Hoping to hearing from you soonest. May God bless you as you extend your helping hand to a needy fellow.
Yours Sincerly.

Miss Flora Fallon .

HELLO!!

Sender : samiradmiraal@gmail.com, Email subject : HELLO!!
Hello,

My name is Samir Admiraal I work as an international auditor for the delta lloyd Bank (ALM) Asset Liability
Managerial department monitoring five branches including Singapore, Belgium and Netherlands.

I have taken pains to find your contact through personal endeavors which I may explain to you upon your response.
A possible family member of yours (name withheld for security reason) died nine months ago leaving behind
an investment total of EU5.95M (Five Million Nine hundred and Fifty Thousand Euros) with my bank.With interest at today's value, the said investment is now worth EU9M (Nine Million Euros)
His lawyer has just notified my department of the sudden death of the said investor in a car crash and the
lawyer has also asked us to check through our records to see who his client may have indicated as next
of kin to the investment, since the fiance (martha frances) who was indicated in his WILL as beneficiary to
most of his properties also died in the same car crash.

Findings and verification as auditor in the bank has led me to realize that the investor has also named his
fiance as next of kin to the EU9M investment. We have as yet not informed anyone of this because of the
implications, the investor's lawyer will obviously handover his properties including the investment to the
government which will in turn be shared amongst undeserving government officials. However, because of
the relevance of the sameness of your surname and you being a possible relative to the late investor, we
are making you this proposal since my boss and I can provide you with much needed information to claim
the investment.

You are guaranteed that this will be executed under a legitimate arrangement that will protect you from any
breach of the law, as the funds did not originate from terrorism or drugs,but through inheritance.
Please kindly reply through my private email (samiradmiraal09@aol.nl) to confirm your full name, telephone
and fax number to enable us discuss and facilitate all due process regarding
this transaction.

Yours truly,
Samir Admiraal.


This communication, together with any attachments hereto or links contained herein, is for the sole use of
the intended recipient(s) and may contain information that is confidential or legally protected. If you are not the intended recipient, you are hereby notified that any review, disclosure,copying, dissemination,
distribution or use of this communication is STRICTLY PROHIBITED. If you have received this communication
in error, please notify the sender immediately by return e-mail message and delete the original and all copies
of the communication, along with any attachments hereto or links herein,
from your system

Account Issues! from Paypal

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Dear member,


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Sunday, April 19, 2009

Subject: Re: Claims Of£1,000.000.00_Pounds

P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
TICKET NO: 56475600545188
Ref : L/400-26932
Batch:2009MJL-01

FINAL NOTIFICATION

Dear Winner,

We wish to congratulate and inform you on the selection of your email
coupon number which was selected among the 6 lucky consolation prize
winners Your email ID identified with Ref : L/400-26932 and was selected
by our E-games Random Selection System (ERSS) with entries from the
50,000 different email addresses enrolled for the E-game.you have been
awarded the sum of £1,000,000.00(ONE MILLION,POUNDS).You are to contact
the claims agent
with the following details for the release of your winnings.

-------------------
Claims Requirements:
-------------------

1.Full Name:.......
2.Address:.......
3.Nationality:.......
4.Date of Birth:.......
5.Occupation:.......
6.Phone:.......
7.Mobile:.......
8.Fax:.......
9.State of Origin:.......
10.Country:.......
11.Sex:.......
12.E-mail Address::.......


----------------------------------------
Name:Mr.David Rogger
Official Email:uklottery05@ymail.com
Telephone Number:+44 702 408 5681
----------------------------------------
Congratulations.

Sincerely,

Mrs. Sarah Benayoun.
Online Co-ordinator.
©Uk National Lottery Board.

Subject : Confidential Proposal

Dear Friend.

I am an American citizen; I have a client who wants to invest US$15m (Fifteen Million United States Dollars) in your country. A top Iraqi politician who would never want his name to be mentioned. Can you handle this sum for investment and help us to receive this money which shall come through Diplomatic Courier Service Channel?

If you are interested to be the client partner to invest in your country, kindly respond to this mail forwarding your Full Names, Address, Age, Occupation and your contact telephone number, for further details urgently contact me via this email address: shoffitrichard@aol.com

Regards

Dr. Shoffit Calvin Rechard.

Subject : From: Miss Sofia Zuma Wattara

From: Miss Sofia Zuma Wattara
Ivory Coast, West Africa.
wattara1a@gmail.com
GREETING!!!

Dearest One,

Good thing to write you. I have a proposal for you,this however is not mandatory nor will I in any manner compel you to honour against your will. Your profile pushed me to send you this mail.

I am Sofia, 21years old.the only DAUGTHER of late Mr & Mrs Zuma Wattara. my late father was a highly reputable business magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad year, 12th. AGUST 2007.

Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.But God knows the truth! My mother died when I was just 4 years old,and since then my father took me so special. Before his death on 12th. AGUST 2007. he called me who accompanied him to the hospital and told me that he has the sum of Ten million,five hundred thousand United State Dollars.(USD$10.500,000) compile in two metallic boxes and deposited with one of the leading security company here in Abidjan Ivroy coast West Africa.

He further told me that he deposited the consignment in my name,and finally issued a written instruction to the security company whom he said is in possession of all the necessary legal documents to this fund and the security company .

I am just 21 years old and a university undergraduate and really don't know what to do,this is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life.I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded.

Now permit me to ask these few questions:-
1. Can you honestly help me as your child?
2. Can i completely trust you?
3. What percentage of the total amount in question will be good for you? Please,Consider this and get back to me as soon as possible.

Thank you so much as you read this mail comprehensively.

My Best Regards
Sofia Zuma Wattara,

PLEASE GET BACK TO ME THROUGH THIS MAIL(wattara1a@gmail.com) for more details

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Email Title: PRIVATE & HIGHLY CONFIDENTIAL

Mr. Umar Mustapha
The New Central Mosque,
10/15 Mosque Avenue, Ikoyi,
Lagos - Nigeria.
Phone-+234-704-035-2226
Email- umarpcng1@web2mail.com

ASSALAMU'ALAIKUM

PERMISSION TO REMIT US$21 MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT.

It is my pleasure to write and inform you of a transaction involving the transfer of US $21,000,000.00 (twenty one million US dollars) only into a foreign account for safekeeping pending my arrival with my colleagues for the sharing with you as the account owner into which the money is remitted. I am an accountant with the Nigerian National Petroleum Corporation (NNPC), Lagos and this money originated from over-invoiced contract executed for the corporation some years back. And the contract was the installations supply and erection of petroleum rings and turnaround maintenance of warri refinery, this contract has long been completed by a foreign firm and the contractor duly paid.

I now seek if you would permit the surplus to be remitted into your account. As a matter of fact, we are top government officials and we cannot come out openly to claim this amount. This is why we are looking for a competent and honest company or individual abroad whose documents would be tendered by us here in Nigeria as one of the contractors that executed the project. However, I would wish to receive your personal assurance that you would not sit on the money when it goes into your account. More importantly, you keep confidential this transaction, in order not to tarnish the confidence repose in the officials involved in this transaction.

To effect this transfer, I therefore request the following: AN ACCOUNT NUMBER, THE NAME OF THE BANK WHERE THE MONEY WOULD BE TRANSFERRED INTO AND ALSO YOUR PRIVATE FAX AND TELEPHONE NUMBERS FOR QUICK COMMUNICATION. Although we have not met or entered into any kind of contract with you before as to know the extent of your honesty, but based on the recommendation, I personally want to believe that you are honest enough and would not sit on the money if finally got into your account. It is on this note that I consider it proper to write you asking for your permission and support to transfer this amount into your account. You should not fear any risk because we have concluded arrangement to safe guard you in the transaction. This business is 100% risk free. Hence it requires high level of confidence and secrecy.

Meanwhile this is the breakdown of the sharing modalities: (A). 10% WILL BE USED TO SETTLE TRANSFER CHARGES AND LEGAL PROTOCOLS. (B). 30% IS FOR USING YOUR ACCOUNT. (C). 60% OF IT WILL BE FOR US THE ORIGINATORS. Be informed that on completion of this business I will use part of my money to invest in your country under your care. Please note that the transfer operation will take eight to ten working days to be completed.


Thanks
Mr. Umar Mustapha