Posts
Greetings,
I write you this brief letter in good faith to seek for your partnership in a very lucrative business worth
$44.5 Million USD with my bank. If interested, providing me with your Name and Telephone No.
Note: your response to this email indicating your interest to collaborate with me on this transaction must
be sent DIRECTLY to my personal email address (lihao1876@yahoo.cn) I might not receive it, this is due to the fact
that my personal email account above is more often checked.
Upon your swift response I immediately will furnish you with more information about the business.
Respectfully,
Mr. Li Hao
Email: mr_lihao999@yahoo.com.tw
Sunday, June 28, 2009
Respond Urgently
Thursday, June 25, 2009
Urgent Proposal
rom Mr.Ming Yang
reply-to ming_y008@yahoo.com.hk
to
date Sun, Jun 21, 2009 at 7:33 PM
subject Urgent Proposal
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.
Good Day,
I am Mr. Ming Yang, Director of Operations of the Hang Seng Bank Ltd,Sai
Wan Ho Branch, Hong Kong. My purpose of contacting you is because you live
in a western world.I have an obscured business suggestion for you.I am
here-by seeking your service in helping me recieve a large amount of money
and in giving a clear research and feasibility studies on areas I could
invest on.Your services will be paid for, and you will be a partner, if
your
recommendation is accepted.
For security purpose, due to telecom interception in Hong Kong, I shall
not accept or acknowledge any phone call. Only emails would be treated
inrelation to this proposal but not without this code;[CODE NO:AM-001].
Contact me through this email for further confidential
correspondence:ming_y008@yahoo.com.hk
Kind Regards
Mr.Ming Yang
reply-to ming_y008@yahoo.com.hk
to
date Sun, Jun 21, 2009 at 7:33 PM
subject Urgent Proposal
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.
Good Day,
I am Mr. Ming Yang, Director of Operations of the Hang Seng Bank Ltd,Sai
Wan Ho Branch, Hong Kong. My purpose of contacting you is because you live
in a western world.I have an obscured business suggestion for you.I am
here-by seeking your service in helping me recieve a large amount of money
and in giving a clear research and feasibility studies on areas I could
invest on.Your services will be paid for, and you will be a partner, if
your
recommendation is accepted.
For security purpose, due to telecom interception in Hong Kong, I shall
not accept or acknowledge any phone call. Only emails would be treated
inrelation to this proposal but not without this code;[CODE NO:AM-001].
Contact me through this email for further confidential
correspondence:ming_y008@yahoo.com.hk
Kind Regards
Mr.Ming Yang
Your ATM Card Is Ready
from Mrs. Florence Mbakwe
reply-to revsmithjones100@sify.com
to :
date Mon, Jun 8, 2009 at 4:33 AM
subject Your ATM Card Is Ready
Attention
This is to officially inform you that your fund has been duly approved and gazette for you via ATM Visa Card after due reconciliation with the Audit Report of the year ended. Your Personal Identification Number is 0920.
The ATM Visa Card is Valued at $5.5M ( USA) You are advised to contact the ATM/Computer Department , message to be addressed to The Paymaster General,REV JONES SMITH for further direction on how to receive your Atm visa card. Contact information is as below; Email(revsmithjones100@sify.com)Tel;+234 8033-896414,
Respond immediately with the under listed information's for clarity and
avoidance of error;
FULL NAME,
ADDRESS,h
PHONE NUMBERS,
STATE/COUNTRY,
OCCUPATION,
SEX,AGE,male
Prompt response recommended for immediate attention,
Regards,
Mrs. Florence Mbakwe
Public Relations officer CBN/ZBP
reply-to revsmithjones100@sify.com
to :
date Mon, Jun 8, 2009 at 4:33 AM
subject Your ATM Card Is Ready
Attention
This is to officially inform you that your fund has been duly approved and gazette for you via ATM Visa Card after due reconciliation with the Audit Report of the year ended. Your Personal Identification Number is 0920.
The ATM Visa Card is Valued at $5.5M ( USA) You are advised to contact the ATM/Computer Department , message to be addressed to The Paymaster General,REV JONES SMITH for further direction on how to receive your Atm visa card. Contact information is as below; Email(revsmithjones100@sify.com)Tel;+234 8033-896414,
Respond immediately with the under listed information's for clarity and
avoidance of error;
FULL NAME,
ADDRESS,h
PHONE NUMBERS,
STATE/COUNTRY,
OCCUPATION,
SEX,AGE,male
Prompt response recommended for immediate attention,
Regards,
Mrs. Florence Mbakwe
Public Relations officer CBN/ZBP
Gordon Mark & Associates, Treat As Urgent,Please
from : Gordon Mark
reply-to: gmklawz@gmail.com
to :
date Sun, Jun 14, 2009 at 4:26 AM
subject Treat As Urgent,Please
Gordon Mark & Associates
12 lewisham High St, Lewisham SE13 5LQ ,
E-mail; gmklawws@gmail.com
Area of Practice:
(Accident and Injuries, Adoption, Antitrust and Trade Regulation, Bankruptcy, Business and Commercial, Civil Right, Criminal Law, Divorce, International Law, Labor Law, Litigation and Appeals, Probate and Estate.)
Dear Sir,
Infact I went through your internet profile and decided to be in contact with you regarding this development and believing that we can work it out together.
However my reason for your contact is based on behalf of the properties of my client Mr Robert Fitzpatrick, 68 who died in an air crash along with his wife Mrs. Sharon Fitzpatrick aged 67 on the 31st October 1999 in an Egyptian airline Boeing 990 with other passengers on board.
Since his death, none of his relatives or associates have come forward to lay claims to his funds as next-of-kin,as his wife whom he made his next of kin died in the same crash and on my own I have made consented efforts to locate any of his relatives but all proved abortive.
Based on the ethics and policies of the bank,it would be declared unclaimed and taken to the treasury of the bank as capital base of the bank, because already the account has been tagged dormant having exceeded the normal functional period of years.(9 years past)
The bank cannot release the funds from his account unless someone applies for it or lays claim as the next-of-kin to the deceased as indicated in the banking guidelines.
Upon this discovery, I now seek your permission and assistance to present you and have you stand as a next of kin to the deceased,so that the funds can be released and transferred to you, as all documentations will be carefully worked out by me for it to be released in your favor as the Account Holders next of kin, if not the members of the board of directors will utilize it as their personal profit as unclaimed money and shared amongst the directors of the bank as part of profit earnings.
So it is on this note I decided to seek for whom his name shall be used as the next of kin/beneficiary rather than allow the bank directors to share it amongst themselves at the end of the year.
Note the following points;
The transaction is 100% risk free as my client bank account Management officer is in agreement with me to look for somebody and pull out the money.
The money however, will be divided into 3 parts, you will take 40% of the $4,800m, myself 50%, while 10% is set aside to offset any expenses we may individually en cure during the transfer process.
That I will use my part to invest in Purchase of Land in your country for building of estates and condominiums as I have checked your country on the internet and discovered that there is good investment opportunities over there.
It may interest you to know that I have secured from the probate commission an order of mandamus to locate any of the deceased beneficiaries.
Please furnish me with the following information if you are ready/committed to work with me.
1. A beneficiary name/address, in order for me to prepare the document for transfer in your name.
2. Direct Telephone and fax numbers...For our personal contact and for easy communication between both of us.
I await your urgent response as further inquiries should be placed exclusively by phone and or Email; gmklawws@gmail.com to enable me educate you on the modalities for pulling out the funds from the bank in your name
Kindly treat this with utmost dispatch and feel free to speak with my directly on my private telephone number above.
Yours Truly,
Gordon Mark
Legal Practitioners
reply-to: gmklawz@gmail.com
to :
date Sun, Jun 14, 2009 at 4:26 AM
subject Treat As Urgent,Please
Gordon Mark & Associates
12 lewisham High St, Lewisham SE13 5LQ ,
E-mail; gmklawws@gmail.com
Area of Practice:
(Accident and Injuries, Adoption, Antitrust and Trade Regulation, Bankruptcy, Business and Commercial, Civil Right, Criminal Law, Divorce, International Law, Labor Law, Litigation and Appeals, Probate and Estate.)
Dear Sir,
Infact I went through your internet profile and decided to be in contact with you regarding this development and believing that we can work it out together.
However my reason for your contact is based on behalf of the properties of my client Mr Robert Fitzpatrick, 68 who died in an air crash along with his wife Mrs. Sharon Fitzpatrick aged 67 on the 31st October 1999 in an Egyptian airline Boeing 990 with other passengers on board.
Since his death, none of his relatives or associates have come forward to lay claims to his funds as next-of-kin,as his wife whom he made his next of kin died in the same crash and on my own I have made consented efforts to locate any of his relatives but all proved abortive.
Based on the ethics and policies of the bank,it would be declared unclaimed and taken to the treasury of the bank as capital base of the bank, because already the account has been tagged dormant having exceeded the normal functional period of years.(9 years past)
The bank cannot release the funds from his account unless someone applies for it or lays claim as the next-of-kin to the deceased as indicated in the banking guidelines.
Upon this discovery, I now seek your permission and assistance to present you and have you stand as a next of kin to the deceased,so that the funds can be released and transferred to you, as all documentations will be carefully worked out by me for it to be released in your favor as the Account Holders next of kin, if not the members of the board of directors will utilize it as their personal profit as unclaimed money and shared amongst the directors of the bank as part of profit earnings.
So it is on this note I decided to seek for whom his name shall be used as the next of kin/beneficiary rather than allow the bank directors to share it amongst themselves at the end of the year.
Note the following points;
The transaction is 100% risk free as my client bank account Management officer is in agreement with me to look for somebody and pull out the money.
The money however, will be divided into 3 parts, you will take 40% of the $4,800m, myself 50%, while 10% is set aside to offset any expenses we may individually en cure during the transfer process.
That I will use my part to invest in Purchase of Land in your country for building of estates and condominiums as I have checked your country on the internet and discovered that there is good investment opportunities over there.
It may interest you to know that I have secured from the probate commission an order of mandamus to locate any of the deceased beneficiaries.
Please furnish me with the following information if you are ready/committed to work with me.
1. A beneficiary name/address, in order for me to prepare the document for transfer in your name.
2. Direct Telephone and fax numbers...For our personal contact and for easy communication between both of us.
I await your urgent response as further inquiries should be placed exclusively by phone and or Email; gmklawws@gmail.com to enable me educate you on the modalities for pulling out the funds from the bank in your name
Kindly treat this with utmost dispatch and feel free to speak with my directly on my private telephone number above.
Yours Truly,
Gordon Mark
Legal Practitioners
Friday, June 5, 2009
YAHOO MSN Lottery Scams
Subject: CONGRATULATIONS!!!
From: YAHOO MSN
Date: Wed, 3 Jun 2009 15:34:43 +0000
BCC:
This is to inform you that you have won a prize money of One Million
Great Britain Pound Sterling (£1,000.000.00) for the month of
June 2009 Lottery promotion which is organized by YAHOO/MSN
LOTTERY INC & WINDOWS LIVE.You are to contact the events manager.
Identification numbers:Batch number .YM 09102XM:Reff number .YM 35447XM
Winning number .DTYFM0988
However you will have to fill and submit this form to the events
manager.
(1)Full Name
(2)Home Address
(3)Age
(4)Telephone Number
(5)Sex
(6)Occupation
(7)State
(8)Country
(CONTACT EVENTS MANAGER)
Name:Mr Robert Lake
E-mail:overseasclaims@googlemail.com
From: YAHOO MSN
Date: Wed, 3 Jun 2009 15:34:43 +0000
BCC:
This is to inform you that you have won a prize money of One Million
Great Britain Pound Sterling (£1,000.000.00) for the month of
June 2009 Lottery promotion which is organized by YAHOO/MSN
LOTTERY INC & WINDOWS LIVE.You are to contact the events manager.
Identification numbers:Batch number .YM 09102XM:Reff number .YM 35447XM
Winning number .DTYFM0988
However you will have to fill and submit this form to the events
manager.
(1)Full Name
(2)Home Address
(3)Age
(4)Telephone Number
(5)Sex
(6)Occupation
(7)State
(8)Country
(CONTACT EVENTS MANAGER)
Name:Mr Robert Lake
E-mail:overseasclaims@googlemail.com
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