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 Post subject: Re: my inbox
PostPosted: Sun Feb 15, 2009 11:15 am 
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Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
From: shrf50@googlemail.com
Reply To: sa90931@googlemail.com



Dear Friend,

I am MRS. SUHA ARAFAT, the wife of late YASSER ARAFAT, the Palestinian leader who died on November 11, 2004 in Paris. Since his death and even prior to the announcement, I have been thrown into a state of antagonism, confusion, humiliation, frustration and hopelessness by the present leadership of the Palestinian Liberation Organization and the new Prime Minister. I have even been subjected to physical and psychological torture. As a widow that is so traumatized, I have lost confidence with everybody in the country at the moment, and for this reason I and my only daughter had to leave the country for our safety.

I had been living in Tunisia ever since my husband died in 2004 until I was expulsed from the country over some political and controversial issues which also resulted in confiscation of all my assets and business investments and frozen of my bank accounts. I knew it was a plot and collaborative plan of the Palestine and Tunisian government to push me out of a large business cartel I am in control of in Tunisia. Well I am not surprise of this development, although I have relocated to France to begin a new journey of life.

Please I am writing you this email as a widow with a heart full of pains and sorrow, and for the reasons of all that has happened to me; I would want you to treat this email and its content very confidential and under no circumstances would you disclose the content of this email to anyone. I also want to inform you that I have been under security surveillances since after the death of my husband, and for this reasons we must execute this transaction in absolute secrecy.

My proposition to you:

There is an undisclosable sum in the amount of $40 million dollars my late husband deposited in my name with a security deposit company here in France in January 2004. I personally refused to disclose this amount to the Palestinian government due to their humiliation and maltreatment of me and my daughter. From this amount I want to start a new life and begin a new business especially in Real Estate and building of Hotels. Every move that I make and any steps I take here are being monitored by some secrete agent of the Palestinian government, and for this reason I do not want to physically and practically go to the security company for the claim of the deposited funds. Based on this, I want an international contact outside my friends and family relatives that I strongly believed would keep this information very confidential and that I would introduce to the security deposit company as my trustee for the receivership of the funds, and that is my reason
for contacting you. Having known this, I am therefore officially soliciting for your help and cooperation for a joint partnership venture and to assist me by coming down here in France to meet with the security company on my behalf for the receivership of the funds.

Please be informed that it is a mandatory obligation that your physical presence is required for the receivership of the funds and signing of receivership documents at the office complex of the security company.

I plead for your acceptance of my offer for a 40% sharing of the total proceeds to you. If you agreed and accept my proposal in good faith, please send me your full details as follows; your Name, Address, Phone and Fax number and your international passport OR Drivers license identification for my introduction of you to the security company. But in case you don't accept my offer, please do not let me out to the security and international media as I am giving you this information in total trust and confidence.

I look forward to your urgent reply.

I remain sincerely yours,

Mrs. Suha.

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

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 Post subject: Re: my inbox
PostPosted: Sun Feb 15, 2009 11:18 am 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: 2009 INFORMATION ABOUT YOUR FUNDS IN RESERVE ACCOUNT OF CBN
Date: 2/14/2009 7:45:13 A.M. Central Standard Time
From: thelmadavis48@myway.com
Reply To: drmrskate11@gmail.com



2009 INFORMATION ABOUT YOUR FUNDS IN RESERVE ACCOUNT OF CBN
Attn:

I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential issue like this to an outsider. There is nothing I can do to help you beside this; I am taking this bold step because of my belief as a Christian.



What I want to tell you is about your fund with the Federal Government of Nigeria, there are a lot forces working against you right from the last CBN Governor Chief Joseph Sanusi and the current Governor Prof. Charles Soludo, they have been frustrating you by demanding upfront payment from you constantly, If I tell you that they are using all these money you sent to them to work against you, you might not believe it. But it is reality.



There is a way I can assist you get your fund without you paying any charges to get your fund, it is risk but one have to take it, I have assisted one lady from Mexico with it, it worked out though her fund was US$2.5m. What you have to do is to open another bank account anywhere, if you can open it in another place, it will be nice, but what you have to bear in mind Is that you have to retransfer the fund to another account immediately you Confirmed the fund in your account, I know why I Want it this way.



If you want me to go ahead, let me know as soon as you get this mail and get back to me through this very email address (drmrskate11@gmail.com) so that I will be in better position to know what to do, you are also to re-confirm your contract/inheritance amount to enable me cross check if it is inline with what we have in our file.

Dr. Mrs. Kate Jackson.
KTT UNIT CBN

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
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 Post subject: Re: my inbox
PostPosted: Sun Feb 15, 2009 11:19 am 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
From: alfredmartins260@yahoo.es
Reply To: alfredmartins012@yahoo.es



SAGARDOY & ASSOCIATES
Abogados – lawyers

Bar: Alfred Martins



Before I proceed, I must first apologize for this unsolicited mail to you. I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but you will realize the need for my action. My name is Barrister Alfred Martins of SAGARDOY & ASSOCIATES LEGAL PRACTITIONERS & FINANCIAL SOLICITORS. Actually, I got your contact information through the U S public records while searching for a last name similar to my late client Eng. Johannes as expatriate engineer who worked with the Mining and Smelting Company (Asturiana de Zinc S.A.) in Spain for thirteen years. He died along with his family during the Tsunami catastrophe, which occurred on Monday 27 December 2004.



Before his death, he deposited One Trunk Box/Diplomatic Personal Treasure, containing the sum of $8.752M (EIGHT MILLION AND SEVEN HUNDRED AND FIFTY-TWO THOUSAND U.S. DOLLARS ONLY) with a security company here in Spain, but he did not disclosed the content of deposited diplomatic consignment to the security company, for security reasons. The security company has mandated me to present any family heir/inheritor for claim before the consignment gets confiscated or reverts to the Bureau of Diplomatic Security, as an unclaimed diplomatic immunity. So I decided to search for any of my late client's relative which has been very difficult for me, as he did not declare any other person, address, partner or relatives in the official paper works of his diplomatic consignment deposit.



Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Eng. Johannes since you both share the same last name so that the diplomatic consignment will be released to you. With my position as his lawyer, I will now place your name as the next of kin to my late client. I will prepare every relevant document that will assist your claims, and facilitate the release of the consignment.



Note that this transaction is 100% risk free. And I guarantee that this transaction will be executed under a legitimate arrangement without the breach of the law. Also, I have worked out all modalities to complete the transaction successfully. Once the diplomatic consignment is released to you, we shall share in the ratio of 50% for me, 50% for you as your benefit. Reply via my private email address or you can call me for further clarification or you can leave a private number where I can reach you. Please be kind to get back to me if you are not interested so that I can further my search for another partner.



Best Regards

Barrister Alfred Martins.

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
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 Post subject: Re: my inbox
PostPosted: Sun Feb 15, 2009 11:20 am 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
From: correo@telefonica.net
Reply To: luzann1@sify.com
To: luzann1@sify.com



Hello Friend,

I bring greettings to you with peace and love...
It's my great pleasure to let you know about me My name is Mss. Luzann Raymond 25yrs old; single, never married, a Daughter of (Late
Chief Dr.Raymond Fomba) Who lost his life as a result of the civil war that happened in my country. I am presentely living with
a harity home organization here in Dakar. However i am writting you for a strong relationship and also for business purpose or partner,I
have the mind to transfer some fund and make an investment in your country; any away you will have get back to me first so that we
could discuss it better on how its goes. I am waiting to receive from you as soon as possible.bye for now and hope you continue to
be blessed.

Yours Sincerely,
Luzann Raymond

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
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 Post subject: Re: my inbox
PostPosted: Sun Feb 15, 2009 11:20 am 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
vivyannefrom39@live.com

Hello!!!!
I the lonely girl. To me of 28 years.
I have found yours E-MAIL in agency of marriage.
I have addressed in agency of marriage to find the man.
I have paid to agency of marriage 8 $ to make questionnaire.
I have in a stock there data and a photo. To me have shown photos of several men.
I at once have decided to write to you the letter. Thus I have found you!
But I search only for serious attitudes, please answer me.
Harmony, understanding and belief also very much it is important. If you interesting
corresponder with me also.
Write to me on my personal e-mail: puperdava@yahoo.com
I hope you to me, you will answer!
Your friend!!

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


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 Post subject: Re: my inbox
PostPosted: Sun Feb 15, 2009 11:21 am 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
From: atmpaymentunit2@poczta.onet.pl
Reply To: jameswilliamsjr@sify.com



Our Ref: WB/NF/UN/XX028
UNITED NATIONS.
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT



13th Feb, 2009

Attn: Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD.

We have actually been authorized by the newly appointed United nation secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favour.During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds Was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD.We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the President, World Bank on your Payment.

However, we are happy to inform you that based on our recommendation/instructions, your partpayment of $7.5M has been credited in your favor through ATM You are therefore advice to

contact:REV. HENRY CLARK
Director ATM Payment Department,
Integrated Payment London
EMAIL ADDRESS: integrated_payment_department@yahoo.co.uk
TEL: +44 702 403 2630

Contact him now for the delivery of your ATM card.As soon as you establish a contact with him,an ATM card will be issued to you immediately that you can use to withdraw your funds in any ATM machine in any part of the world, but the maximum is Ten Thousand dollars per day. So if you like to receive your funds through this means you're advised to contact the ATM card payment center with the following information as stated below:1. PHONES AND FAX NUMBER,
2. ADDRESS WERE YOU WANT THEM TO SEND YOUR ATM CARD TO (P.O BOX NOT ACCEPTABLE)
3. YOUR AGE AND CURRENT OCCUPATION
4. YOUR FULL NAME.NOTE: YOU ARE ADVICED TO FURNISH REV. HENRY CLARK WITH YOUR CORRECT AND VALID DETAILS.ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS $7.5 MILLION. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with REV HENRY CLARK as directed to avoid further delay. CONGRATULATIONS.

YOURS FAITHFULLY,JAMES WILLIAMS JR.
FOR, UNITED NATIONS,NEW YORK

jameswilliamsjr@live.com / jameswilliamsjr@sify.com

NB: DUE TO HIGH SCAM ON THE INTER NET, I HEREBY GIVE YOU THIS CODE NUMBER 2020, ANY COMMUNICATION FROM YOU WITHOUT

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
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 Post subject: Re: my inbox
PostPosted: Sun Feb 15, 2009 11:22 am 
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Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
From: info@nnpc.org
Reply To: drusmanahmeed@yahoo.it



FROM THE OFFICE OF DIRECTOR OF FINANCE (NNPC)
FOREIGN REMITTANCE DEPARTMENT
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA.
NNPC CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
Our Ref:NNPC/IRD/NNX/21/08
Mobile Number: +2348089658332

WE APOLOGIZE FOR THE DELAY OF YOUR PAYMENT AND ALL THE INCONVENIENCES WE MIGHT HAVE PUT YOU THROUGH, WHILE WE WERE HAVING SOME MINOR PROBLEMS WITH OUR PAYMENT SYSTEM WHICH IN ALL CASE NOT MEETING UP WITH FOREIGN PAYMENTS, WE APOLOGIZE ONCE AGAIN.

FROM THE RECORDS OF OUTSTANDING CONTRACTORS DUE FOR PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA, YOUR NAME AND COMPANY WAS DISCOVERED AS NEXT ON THE LIST OF THE (13) OUTSTANDING CONTRACTORS WHO HAVE NOT YET RECEIVED THEIR PAYMENTS DURING THE (8)YEARS TENURE OF THE PREVIOUS ADMINISTRATION IN OFFICE PLEASE BEAR WITH US FOR MAKING THE INITIAL CONTACT THROUGH EMAIL. MEANWHILE, A WOMAN CAME TO MY OFFICE A FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE IS HER INFORMATIONS BELOW:

NAME ANNE ROBINSON
BANK NAME: CITIBANK, ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME IF THIS WOMAN IS NOT YOUR REP, YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATIONS FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALUED ($12.5 MILLION) US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT.

KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:
1) YOUR FULL NAME
2) PHONE, FAX AND MOBILE
3) COMPANY NAME, POSITION AND ADDRESS.
4) PROFESSION, AGE AND MARITAL STATUS.
5) WORKING I?D/INT'L PASSPORT.

AS SOON AS THIS INFORMATION IS RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU IN A CERTIFIED BANK DRAFT OR WIRED TO YOUR NOMINATED BANK ACCOUNT DIRECTLY FROM A COMMERCIAL BANK HERE IN NIGERIA. THIS IS THE FIRST QUARTER PAYMENT OF THE YEAR.


HOWEVER; WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.ANNE ROBINSON, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY.
WE ARE SORRY FOR ANY INCONVINIENCE THE DELAY IN TRANSFERRING OF YOUR FUND MUST HAVE CAUSED YOU.

BEST REGARDS.
DR USMAN AHMED.

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


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 Post subject: Re: my inbox
PostPosted: Sun Feb 15, 2009 11:24 am 
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Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
From: mail@tpg.com.au
Reply To: contract.dr.shamsuddinusman@gmail.com



Dear Beneficiary,

Forgive this unusual manner of contacting you, but this particular letter is of exceptional and very private nature. There is absolutely going to be a great doubt and distrust in your heart in respect of this email, coupled with the fact that so many miscreant have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine people to get attention and recognition.

There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you with this fact. I want to use this opportunity to bring to your knowledge that after a thorough verification exercise through our central computing system, we found out that you did not execute any contract here in Nigeria and we have also gotten information on how your details got into the payment system.

From all indications, you were contacted by one of the officials working in our ministry who proposed to you that you would be given some good amount of money if you claim to be a contractor/ beneficiary in our bank by claiming a completed contract which you did not execute. I will personally inform you once more that the plans were well arranged and payment processed in your favour and according to present record in our system, you have not received this payment because you are making this purist through the window but it is obvious that your name reflects as the beneficiary of the unpaid fund. However, I must not fail to let you understand one very important thing, this business has gotten to a stage where you MUST work hand in hand with me in order to receive this fund or else you forget about it completely.
MY PROPOSAL: Let me first of all inform you that all you need to do is to accept my offer and you will gain all you have spent in the course of this business and good interest for yourself. My offer is this: Since I am the only person who is in the position to affect the release of this fund, you have to follow my instructions carefully.
- My involvement and every dealings will be confidential until you receve the funds completely.-I will authorize the release of this fund to you, LEGALLY in order to maunauver every International monetary laws governing all contractual payment so as not to breach the law governing tis payment.-Above all the total amount paid to you will be shared in the ratio of 70/30 between you and me respectively. Should you agree with my terms, I would appreciate if you reply this mail as soon as possible or you can call me on my office number; +234 1 7683 408 for details in this respect.

Looking forward to hearing from you if NOT please delete this correspondence.


DR. SHAMSUDDEEN USMAN

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


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 Post subject: Re: my inbox
PostPosted: Sun Feb 15, 2009 11:25 am 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
From: Barrister.richards2003@gmail.com

Dear Sir/Madam,

Greetings with good faith. I am Richards Clark, a solicitor at law. I wish to
introduce to you a project that would be of huge benefit to both of us. Being
an executor
of wills, it is possible that we may be tempted to make funds out of our
client's situations, when we cannot help it, or left with no better option.

The issue I am presenting to you is a case of my late client, who willed
USD$30.95 million to his next-of-kin. On Sunday, 2 February, 2003, my client
and his
family were involved in a bomb explosion here in my country. It was most
unfortunate that
he and his family died on that incident. I am now faced with indecision about
who to pass
the funds to. However, I don't belong to that school of thought which
proposes that
the funds of late persons be given to the government.

I have contacted you to assist in repatriating the money and property left
behind by my client before they get confiscated or declared non-avail by the
bank. Mostly,
the bank where my client had an account valued USD$30.95 million dollars has
issued me a
notice to provide the next of kin or have the account confiscated within the
next few
weeks. I decided to track his last name over the Internet to locate any member
of his
family hence I contacted you.

I therefore seek for your help in presenting you as next of kin to the deceased
since you have the same last name so that the USD30.95 million dollars can be
paid to
you and then we can share the money in the following ration: 50% to me and 50%
to you.
All I require is your sincere cooperation to enable us seeing this deal
through. I
guarantee that this will be executed under a legitimate arrangement that will
protect you
from any breach of the law.

Please if you are interested to work with me with good faith and honesty, All
you have to do is to send me Your company name and address if any, Your
telephone and
fax numbers which I will use to process and procure all the legal documents
that backs you
up as the true next of kin to my client and I will submit it to the bank for
proper Claim
of the fund. I hope to hear further response from you regards the successful
conclusion of this great success. God bless you.

Please view these websites below to confirm what I am telling you.

http://news.bbc.co.uk/1/hi/world/africa/2718295.stm

Respectfully,
Barrister Richards Clark.

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


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 Post subject: Re: my inbox
PostPosted: Sun Feb 15, 2009 11:26 am 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
From: wcantrell021@optusnet.com.au
Reply To: andrewwolley091@gmail.com



Our Ref: UN/EU/CITIBANK/511


UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR ANDREW WOLLEY on his contact information,Direct Citibank Telephone No :44-700-5921640, Fax Number:+44 870 288 7323, Telephone Number:447035951223 Email: andrewwolley009@gmail.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.

1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,ACCOUNT NO,ROUTING NO,/SWIFT CODE AND BANK ADDRESS.
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(511),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR ANDREW WOLLEY AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(511)

OFFICER:MR ANDREW WOLLEY.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
TELEPHONE,+447035951223
FAX NUMBER:+44 870 288 7323
EMAIL:andrewwolley009@gmail.com




SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED
NATION AND USA GOVERNMENT).

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
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 Post subject: Re: my inbox
PostPosted: Sun Feb 15, 2009 11:27 am 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
From: alfredmartins01@sagardoy.com
Reply To: alfredmartins100@hotmail.com



SAGARDOY & ASSOCIATES

Abogados – lawyers

Bar: Alfred Martins

Att'n

Before I proceed, I must first apologize for this unsolicited mail to you. I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but you will realize the need for my action. My name is Barrister Alfred Martins of SAGARDOY & ASSOCIATES LEGAL PRACTITIONERS & FINANCIAL SOLICITORS. Actually, I got your contact information through the U S public records while searching for a last name similar to my late client Eng. Johannes an expatriate engineer who worked with the Mining and Smelting Company (Asturiana de Zinc S.A.) in Spain for thirteen years. He died along with his family during the Tsunami catastrophe, which occurred on Monday 27 December 2004.



Before his death, he deposited One Trunk Box/Diplomatic Personal Treasure, containing the sum of $8.752M (EIGHT MILLION AND SEVEN HUNDRED AND FIFTY-TWO THOUSAND U.S. DOLLARS ONLY) with a security company here in Spain, but he did not disclosed the content of deposited diplomatic consignment to the security company, for security reasons. The security company has mandated me to present any family heir/inheritor for claim before the consignment gets confiscated or reverts to the Bureau of Diplomatic Security, as an unclaimed diplomatic immunity. So I decided to search for any of my late client's relative which has been very difficult for me, as he did not declare any other person, address, partner or relatives in the official paper works of his diplomatic consignment deposit.



Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Eng. Johannes since you both share the same last name so that the diplomatic consignment will be released to you. With my position as his lawyer, I will now place your name as the next of kin to my late client. I will prepare every relevant document that will assist your claims, and facilitate the release of the consignment.



Note that this transaction is 100% risk free. And I guarantee that this transaction will be executed under a legitimate arrangement without the breach of the law. Also, I have worked out all modalities to complete the transaction successfully. Once the diplomatic consignment is released to you, we shall share in the ratio of 50% for me, 50% for you as your benefit. Reply via my private email address or you can call me for further clarification or you can leave a private number where I can reach you. Please be kind to get back to me if you are not interested so that I can further my search for another partner.



Best Regards

Barrister Alfred Martins

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
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 Post subject: Re: my inbox
PostPosted: Sun Feb 15, 2009 11:28 am 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
From: soscohill@yahoo.fr
Reply To: fedexccltd200009@live.fr



Hello Dear,

I have Paid the fee for your Cheque Draft.but the manager of Eko BankBenin told me that before the check will get to you that it will expire.Soi told him to cash $3.5million all the necessary arrangement of deliveringthe $3.5million in cash was made with FedEx Express Delivery COMPANYLTD. This in the information they need to delivery your package to you.ATTN:Mr David Williams.TEl +229-93812182 EMAIL: (fedexccltd200009@live.fr) Please, Send them your contacts information to enable them locate you immediately they arrived in your country with your BOX.This is what they need fromyou.

1.YOURFULLNAME:_________

2.YOUR COUNTRY:______________

3.YOUR HOME ADDRESS:______________

4.YOUR CURRENT HOME TELEPHONE NUMBER:__________

5.YOUR CURRENT OFFICE TELEPHONE:_________

6.A COPY OF YOUR PICTURE________________

7.COMPANY REGISTRATION NO EG58945 8.CODE NUMBER 0140479 Please make sure you send this needed infomation to the Director general of FedEx Express Delivery Company Ltd Mr.David Williams .with the address given to you Note The FedEx Express Delivery COMPANY Ltd don't know the contents of the Box.I registered it as a Box of an Africa cloths They don't know it contains money this is to avoid them delaying with the Box.Don't let them know that is money that is in the Box.I am waiting for your urgent response you can even call the Director of Mr.David Williams . with this line +229-93812182.

Thanks and Remain Blessed.
Mr.Barry White

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


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 Post subject: Re: my inbox
PostPosted: Sun Feb 15, 2009 11:32 am 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
From: janayaochs97@live.com

Dear Mr. / Mrs.
This letter is a job offer sent to you as a response to your resume by one of the International Companies providing escrow services all over the world, the USA is not an exception anymore. Large, medium, and small businesses and enterprises from more than fifteen countries of Europe are already our clients. Now, the doors of our company are open for you too.
If you are still in search for a well-paid prestigious job leaving you enough time for yourself and bringing you good income as well, we are ready to collaborate with you! We offer real salary unlike many indecent companies promising too high salaries to attract people who are never meant to see even half of promised money.
The basic requirements are the following: fair attitude to work, ability to handle money, skills in work with a computer as an intermediate user, general knowledge of work in the Internet, free time availability? and, of course, your desire to make money.
Business Description KES Inc..
Major activity is to provide consultation, assist with digital currency payment and money transfer to numerous private entities and businesses. Providing high-quality service we stay up-to-date with the client's industry and marketplace in order to recommend effective decision and take good care of the clients? funds. Our company is growing and our service is getting in bigger demand due to the fast development of on-line business activity and vast spread of use of digital currency (eGold, MoneyBookes, eBullion). Thanks to our reliable service and our ability to value time, our clients trust us their business and money.
Expanding our business on the territory of the USA, KES Inc. is looking for a reliable and motivated people ready to work with our clients contributing to success and reputation of the Group. The candidate must be detail- and deadline-oriented, active, enjoy client contact, be a team player and be able to handle projects on time.
We do not require any starting capital to work with us! We are ready to provide you the documents empowering us to provide legitimate business on the territory of the EU and the USA. You may work out your schedule easily working full-time or part time having this home-based job. In average you'll need about 3-4 hours a day to perform your duties. The communication with our managers (training, interview, etc.) is realized via Internet and by phone. All applicants are interviewed by phone after signing the employment agreement. This is procedure allows us to avoid frauds and choose the right persons for the job. Moreover, you will be always able to get in touch with our managers in case you need advise or assistance. You will feel that you are a part of a team where each member makes value.
To apply, please, contact us at e-mail. Our staff is ready to provide you training, and grant you as much information and support as you need to work confidently.
Please, mind the amount of positions is limited. Make sure that you are the one of the first to use this excellent opportunity to be self-sufficient and financially secure in our successful international group.
We are looking forward to hearing from you soon,
Best Regards,
Mary Jonson
KES Inc. Recruiting Manager.
- tel: +1 (716) 989-4246
- e-mail: service.kes@gmail.com

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


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 Post subject: Re: my inbox
PostPosted: Sun Feb 15, 2009 11:33 am 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
From: drakov_h@yahoo.no
Reply To: h_drakov@yahoo.no



Dear Respectful,

Good day, I know that this email will come to you as a surprise because you don’t know me and I don’t know you too. My name is HELEN DRAKOV; I am 23 years old and an orphan. My late father died in auto crash in December 2005.My late father was kill in a suspected road accident but the police reported that my late father was drunk and full of alcohol before his death.

However, my late father was a successful business man who lived IN HONG KONG AND SHENZHEN CHINA before coming back to my country, Latvia. Before the death of my father, he told me that he deposited the sum of US$5.000, 000:00{five Million, United States dollars only) with a bank in china in the year 1999. I have contacted the Bank and they told me that I am free to come and claim the money as the only daughter of my late father as I have the secret number my father gave me.

Now, I am presently living with my uncle who is taking care of my school and my uncle is very wicked to me. He has seized all my late father’s properties and sold them away without showing any consign to me. Now, I don’t want him to know about the US$5.000, 000:00 with the Bank that is why I am contacting you to give me and urgently assist so that I can instruct the bank to transfer the money to your account to enable me come to meet you in your country.

My main reason of contacting you is because I don’t want my uncle to know about the money because he may claim it and seize the money and I will not get anything.

I am assuring you that this money belongs to my late father and it is safe, risk free and legal. the deposit is with the bank Let me know if you’re ready to help me on this so that I can give you the detail information of the bank, and we reach an agreement on what will be your share.

I am waiting for your reply, reply me direct to my E-mail: h_drakov@yahoo.no or drakov_h@yahoo.no
Best regards,
Miss. Helen Drakov

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


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 Profile  
 
 Post subject: Re: my inbox
PostPosted: Sun Feb 15, 2009 11:34 am 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
From: treycrawford78@live.com

Hello,
this e-mail is an answer to your on-line resume.
We would like to offer you the vacancy from ElectrumX.
Our company is one of the world's top official e-currency exchange services.
Because of the expansion of our operations we require new employees and
we would like to consider this position of Regional Representative of the company exactly to you.
During the probation period you could earn up to $2000 per month. After it you could earn up to $5 000 per month!
We would like to mention that it is a part-time job for the probation period!
And you must admit that it's a good payment for a part time job.
If you are interested in our offer, please send your contact information and your
resume to support.electr@gmail.com - this is an e-mail of our human resource advisor.
Thank you for your time.
Hope you?ll find this offer interesting.
Thank You,
ELX HR manager

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


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