Thursday, February 28, 2013

Thursday

419 scams

missagatha.edmornd@yahoo.com
From Miss Agatha And Brother.
Abidjan Cote D' Ivoire West Africa

Dearest One in the Lord,

I am delighted to write to you. I am sorry if this mail may come to you as a surprise, I just felt like empting myself to you, to confide in you,i got your email contacts here in asylum camp where i currently reside for refug On my going through a magazine, i decided to contact you with fait for his help.

My sources of your contact gave me the courage and confidence to contact you. It's my pleasure, and I hope to use this opportunity to explain myself to you as i am faced with total frustration and hardship. My Ernest prayer is that you find this mail in good health and blessings .

I am Miss Agatha, Before the death of my father in a hospital here in Cote D'ivoire, he secretly called me and told me that he has the sum of (USD $58 Million Dollars )FIFTY EiGHT MILLION U.S DOLLARS) which he deposited with the finance house here in Cote D' Ivoire on behalf of his foreign business partner abroad.

Now, I am seriously Sick and my doctor said i have only six months before i will die, I have decided to donate this whole money to any individual or church organisation since my only brother is still your and do not know anything in business world. I have only about a few months to live and I want you to Distribute this fund $58,000,000(united states dollars) to charities Homes.

Please if you can handle this project as i have directed get back to me through my private email address so that i will update you on what you have to do so that the fund will reach into your bank account without anydelay.

He also made me to understand that it was because of this money he was poisoned by his business associates while on a business trip with them and he instructed me to look for a foreign partner who will help me transfer this money out of this Cote D'ivoire and invest it for me,

my purpose of contacting you is for you to help transfer this money to your country before this people who killed my father will kill me too.

I can assure you there is no risk involved, the money is an inheritance from my late father. If you are willing to asist me when repling back include your Private Tel/Fax, Your House Address, Marital Status, Occupation, Sex,Age, As soon as i hear from you, I will give you the contact of the Establishment immediately.

Please get back to me through this my private yahoo address missagathaedmornd@yahoo.com/+225.67.57.17.97
Thanks and may the lord Almighty, be and bless you, as i
wait to hear from you.
Miss Agatha And Brother.

Wednesday, February 27, 2013

Wednesday

419 scams

ASSISTANT MANAGING DIRECTOR:
BRITISH FINANCE MONITORING UNIT/
UNITED STATE FBI WASHINGTON DC.
ATTN: Beneficiary,
This letter is from British Finance Monitoring Unit newly established by the World Financial Service Authority United States Of America in conjunction with United Nations/United Kingdom.
This body was set up to discover an unpaid funds being owed to Governments or Individuals all over the world through Contract Payment,Inheritance and Lottery Winning Prize Awards. It will interest you to know that we have discovered an unpaid/unclaimed funds of (Seven Million Five Hundred Thousand United States Dollars) US$7.5M in favour of your name and a mandate has been given to this body British Finance Monitoring Unit to ensure that this fund is release to you without delay.
Note that a special payment arrangement has been made to deliver this fund to you through diplomatic means of payment or Alternatively come in person to any of our payment offices in Europe, America or Asia.
It can also be transfer into your nominated bank account Via KTT under your comply and meeting up banking requirement. You are advised to furnish this office with your contact information to enable us open up communication with you regarding the release of your fund immediately.
Your Full Name _________________
Your Company and Home Address: _____________________________
Name of City of Residence: ____________________
Date of Birth (Day/Month/Year): ____________________
Direct Telephone Number/Fax:_____________________
mobile ____________________________
Your Age/Occupation: ______________________________________
Your Identification Like Passport/ID CARD: _____________________
Contact Person: DR DENNIS MAXWELL
Reply To: drdannismaxwell@aol.com
Thanks.
Yours Truly,
MADAME CHRISTINE LAGARDE
Assistant Managing Director:
British Finance Monitoring Unit

Tuesday, February 26, 2013

Tuesday

419 scams

Hello friend,

As you read this, I don't want you to feel sorry for me because I believe everyone will die
someday. My name is Alawi Jasim Boris, merchants in Dubai U.A.E and India. I have been diagnosed with Esophageal cancer. It has defiled all forms of medical treatment, and
right now I have only about a few months to live according to medical experts. I have not particularly lived my life so well, as i never really cared for anyone(not even
myself) but my business. Although I am very rich I was never generous, I was always hostile to people and only focused on my business as that was the only thing
I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.

I believe when God gives me a second chance to come to this world i would live my life a different
way.I want God to be merciful to me and accept my soul so, I have decided to give alms to charity,
as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to
some charity homes in India, U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself
anymore. If you are interested in helping me kindly act accordingly for further explanation.

God Bless You.

Regards,

Alawi Jasim Boris.

Monday, February 25, 2013

Monday

419 scam

!PARTNER WITH ME.! alkem
An Iraqi Engineer named Mr. Thahi Hammud made a fixed deposit of $16,000.000.00.
in my bank branch where I am a Deputy Chief Executive and he died with his entire
family in the war leaving behind no next of kin. I Propose to present you as next
of kin to claim the funds. Get back to me on this email ( draymndch8@yahoo.co.jp )

Only if interested with your full name, and telephone number to reach you and most
importantly, a confirmation of acceptance from you after which I shall furnish you
with the full details of this transaction.

Yours Truly,
Dr Raymond Chien Kuo Fung.
draymndch8@yahoo.co.jp

Saturday, February 23, 2013

Saturday

419 scams

Hello friend,

As you read this, I don't want you to feel sorry for me because I believe everyone will die someday. My name is Alawi Jasim Boris, merchants in Dubai U.A.E and India
I have been diagnosed with Esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live according to medical

experts. I have not particularly lived my life so well, as i never really cared for anyone(not even myself) but my business. Although I am very rich I was never

generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is

more to life than just wanting to have or make all the money in the world.

I believe when God gives me a second chance to come to this world i would live my life a different way.I want God to be merciful to me and accept my soul so, I have

decided to give alms to charity, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity homes in India, U.A.E,

Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. If you are interested in helping me kindly act accordingly for

further explanation.

God Bless You.

Regards,

Alawi Jasim Boris.

Friday, February 22, 2013

Friday

419 scams

Please pardon the quality of my dutch, it is not my first language.

Geachte Heer/Mevr.,

DJB Hong Kong Investment Group en China Merchant Bank foreign department zijn betrokken bij een onderneming die zich in de groei van kapitaalinvesteringen specialiseert.

De raad wil in brede waaier van gebieden investeren, met inbegrip van onroerende goederen, energie, olie en gas, nieuwe markten en geavanceerd technisch, software en digitale inhoud en de diensten.

Wij wensen om tussen €50 Miljoen en €500 Miljoen euro in een haalbare project te investeren die uw bedrijf vereist.

Verzend uw contactdetails het e-mailadres en bel onmiddellijk om te bevestigen dat uw e-mail is ontvangen.

1. Uw volledige namen::
2. Tel/Fax:
3. Leeftijd:
4. Land:
5. Positie in bedrijf:
6. Business ideas:

Contact person: Dr. Jansen Brinks
E-mail: cmbnk.foreigndept@live.hk
Tel: +852 8120 9545
Hoogachtend,
Dr. J. Brinks

Dear Friend,

I apologize for this unsolicited email but I do have an urgent business proposition that I would like to discuss with you. I am Simon Williams, a banker at ABSA Bank South Africa. I have a $22Million USD business contract i want to introduce to you. Reply if interested for more details.

Mr. Simon Williams
Reply to Email: swilliams.absa@groupmail.com


Thursday, February 21, 2013

Thursday

419 scams

Hello my good friend.

How are you today? Hope all is well with you and your family?, You may not
understand why this mail came to you.But if you do not remember me, you might
have receive an email from me in the past regarding a multi-million-dollar
business proposal which we never concluded. I am using this opportunity to
inform you that this multi-million-dollar business has been concluded with the
assistance of another partner from India who financed the transaction to a
logical conclusion.

I 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 fund out of my bank to my new
partners account in India that was capable of assisting me in this great
venture.Due to your effort, sincerity, courage and trust worthiness You showed
during the course of the transaction.I want to compensate you and show my
gratitude to you with the sum of $1,200,000.00. I have left a certified
international bank draft for you worth of $1,200,000.00 cashable anywhere in the
world.

My dear friend I will like you to contact my Account Officer Mr. Larry Blue for
the collection of your bank draft. I authorized him to release the Bank Draft to
you whenever you contact him regarding for it. At the moment, Iam very busy here
because of the investment projects, which I and the new partner are having at
hand.Please I will like you to accept this token with good faith as this is from
the bottom of my heart,Also comply with Mr. Larrys directives so that he will
send the draft to you without any delay.

CONTACT: Mr. Larry Blue.
Account Officer, Cotonou,
Benin Republic,
His email address: mr.larryblue00@yahoo.fr

Therefore, you should send him your full Name and telephone number/your correct
mailing address where you want him to send the draft
to you.

Thanks and God bless you and your family.
Hoping to hear from you.
Mr. Howard Smith

Wednesday, February 20, 2013

Wednesday

Lotto scams

NOTIFICATION OF ELECTRONIC AWARD

Felicitation: You have been selected as the Grand recipient of the Global E-Services Reward Program.
This entitles you to receive 2.5, million. Particulars of your award information is stated below:

Reference Number: LND-002XX5
E-Service Ticket NO: FFXX08897-12
Amount: 2,500,000.00 USD (Two Million, Five Hundred Thousand Dollars)

You are to establish contact with the Enquiry Officer (Sig.Marc Dario) via the e-mail address below with the
information's necessary such as your - Name:, Address:, Phone/Fax:, Cell Phone:,Email:, Alternative Email:,
Occupation:, and E-ticket number:Enquiry officer's contact details: Sig.Marc Dario, Tel:+39 3896 9180 62,
E-Mail: [marcdario@yahoo.cn]

NOTE: You are expected to contact the Enquiry Officer for details of claims.


Yours faithfully,



Elisa Masimo

Tuesday, February 19, 2013

Tuesday

419 scams

My name is Hussain Al-Sheik from Kingdom of Bahrain and own a Company in Libya which has been folded since the commecement of the War between Government and Revolutionaries. I am contacting you after viewing your profile here as I want to invest in your country which am seeking for a reliable partner who can manage my company over since my own country is into crisis as well.
Libya and My country has been into crisis since February 2012 and all our business is being paralyzed which made my company to be loosing so much and in this regard want to relocate my company to your country. I want to invest with you and need your assistance at this present condition which we are passing in Libya. This involved huge amount.
Right now I am looking for a trustworthy and reliable person who will assist to receive huge sum in your country for investment. What I want is for an investor who can assist to receive and secure the amount in your country for proper investment of the fund.


The idea ofthis message is to officially introduce myself formally to you. As i stated previously, my name is Dr. Mr. Alshaikh Majid Hussain, I am Kingdom of Bahrain citizen . I was Financial adviser and business associate to the Libyan late president family and coincidentally, Gadaffi and son was assassinated. May their soul rest in peace.We are currently in Bani Walid boarder between Libya and Niger Republic where Late Gadaffi son are seeking asylum and internet services are very big problem in the desert here, so understand that I will not be writing always as distance for me to get internet services is far and am using public internet which is not good for me to avoid exposing myself here

Lastly, I must inform you that internet is not the right place to communicate over this deal but as situation warrant. So in this effect, I will be glad if a meeting will be scheduled to enable us have a face to face discussion.

Your indication of interest to this great opportunity proposal shall be highly appreciated as I will be glad to receive your response and answer to my email as below,
1...Do you have the Financial Ability to help us sponsor the transfer process which after the transfer the gold shipment follows?
The fund will be transferred bit by bit into your account if you are ready and capable to handle it.?
2.. Do your account have the ability to accommodate the fund?
3.. The fund is completely out of Libya and will communicate to you where the fund was lodged presently upon your response?
4.. What is your nationality?
5.. What is your present position in your office?
6.. What area of investment do you think this amount will be invested?
7.. Have you received money overseas before?
8.. What is your full name
9.. What is your phone and mobile.
10..Do you know or have idea of Gold Bar and Dust?
11.. Do you know any buyer who can travel down to where the Gold is lodged to enable him see, pick up sample straight to the refinery to confirm the purity before discussing on the affordable price to be given.
12.. The quantity is valued 250 Gold Dust Kilos and 125 Kilos Gold Bar which was moulded in A kilos each.
COMMODITY SPECIFICATIONS AVAILABLE:
Commodity: Unrefined Gold (AU)
Form: Metal Bars And Dust Form
Purity : Ninety One Point Sixty-Six Percent (91.66%) plus,unrefined (Gold Dust)
More Info: Non Hallmarked Refined Gold at 99,99% (Gold Bar)
13. Finally, I want to know more about you?

We shall discuss about your commission and benefit for your assistance and being my sponsor. Any amount you spend during the process of the project will be refunded back to you before taking your own commission/benefit. This should be discussed in the next response once I hear back fro you to enable you know your own percentage.
I NEED YOUR RESPONSE TO MY EMAIL BELOW FOR MORE DETAILS?
Email me back direct at ? hussainalshaikh@ymail.com
Call me back direct at? +27 733 814044

Love scams

Hello from Miss Rita Oneil.

Hello dear, how are you today? i hope you are keeping good. My name is Miss Rita Oneil (female), I saw your contact today so, i decided to extend my greetings to you. Presently i can not really specify what prompted my drive to write you but,i did have the mind that you could be a nice person. I have the interest to meet people from out side my country. It is my believe that there are nice people out there who can appreciate the values of friendship. Personally, i receive your yes response. Please get back to me through my id ( rita4poneil@yahoo.com ) My regards to your family where ever you leave. Your new friend, Miss Rita Oneil.
 

Monday, February 18, 2013

Monday

419 scams

Dear Partner,

Do accept my sincere apologies if my mail does not meet your personal ethics. I knew that this mail will come to you as a surprise, but please do not be discouraged with my proposal; it was due to how things are moving with me. However, this correspondence is unofficial and private, and it should be treated as such. At first I will like to assure you that this transaction is 100% risk and trouble free to both parties.

My name is Alexander Hooper, a Fund Manager with Fidelity Investment, UK. I handle all our Investors Capital Project Funds which enabled me to divert 1.2% of Investors Excess Return Capital Funds to our Magellan Trust Funds Account where any one can be presented to claim the funds. Total sum of, forty five Million, Seven Hundred and Forty Five Thousand British Pounds (45,745,000.00)BP has been diverted, representing 1.2% of Excess Return Capital Funds from the Investor Capital Project Funds for 2006/2007 fiscal year. I need a reliable and trustworthy person with whom I can work this deal out so that we can claim the funds as mentioned above. There is no risk attached and the funds in question can never be dictated or traced.
Sincerely,

Mr. Alexander Hooper

Sunday, February 17, 2013

Sunday

419 scams

Dear
I know that this mail will come to you as a surprise. I am a
Libya and the son of the late KABAR,AHMED former
Director-General of the Government of Gold and oil
Office (GDDO) in Tripoli He replaced the Lebanese business
tycoon Mr Jamil Jekwu Saheed who was sacked by the
government leader Colonel Muammar Gadhafi. Unfortunately,
my father was attacked by rebels of the Revolutionary United
Front (RUF) in Kono, Eastern Libya .

He survived the bullet wounds and was hospitalised at the
Connaught Hospital in Tripoli where he later died of
internal bleeding. Before he died, he revealed to me that he
has US$ 4.3MILLION in an Iron Crate which he lodged in a
security company for safe keeping in Ouagadougou, Burkina
Faso. which belongs to him and his foreign partner. He
also confided in me that he kept the certificate of the
deposit.
As last month, I traced the address of the security company
in Ouagadougou, Capital of Burkina Faso. Backed with the
certificate and receipt of the part payment, I met the
Director of the security company with the receipt for
collection of the box. After thorough verifications, he
agreed for the release provided I can come along with the
foreign partner who is involved in the transaction.

Based on this development, I contacted a friend of my father
who is working at the Chamber of Commerce to assist me to
seek for a reliable, honest and well-established individual
that has business foresight, he then gave me your contact as
the person he believes will do a fair transaction with me.
I propose that you come as the foreign partner concerned so
that we can
retrieve the money from the security company. I have decided
that for all assistance and inconveniences, 30% of the total
sum would be yours, while the rest of the remaining balance
will be put into investment opportunities in any profitable
areas you might suggest in your country or any where else
you trust.

Please keep this proposal in the most confidential manner
and I assure you of our 100% risk free transaction. Please
let me be informed of your decision to come so that I can
work on your visa or if you can come here you will contcat the bank While I close here,
I hope that Almighty Allah will give you the power to do this transaction with me and I am waiting for your urgent responds to this letter.
Thanks so much for your co-operation.
Yours Faithfully
MR.RAHMAN KABAR AHMED.

Saturday, February 16, 2013

Saturday

Lotto scams

THE UK NATIONAL LOTTERY
Camelot UK Lotteries Limited Registered Office: Tolpits Lane, Watford, Herts WD18 9RN, United Kingdom.
Batch Ref No: WDIOC/0032/11UK
File Ref No: UKNL/826374401/15
Dear treasured winner,
*CONGRATULATIONS*
The United Kingdom National Lottery in association with FIFA is pleased to announce to you today, of your winning in the release of its
final draw of the International Promotions Programme of the FIFA-Brazil 2014 soccer world cup. You were selected as a winner in a
random World Wide Web computerized draw system, extracted from over {100,000 000} companies and individual email addresses
worldwide. The lottery programme is aimed at promoting Brazil’s 2014 soccer world cup in June 2014.
The results of our computer draw selected your name and email address attached to Batch Reference Number: WDIOC/0032/11UK,
Ticket Number 027-83320184 with Serial Number 503 drew the lucky Winning Number 61-32-95-12-82-05-41 which consequently won
the lottery grand award prize in the 2nd category draw. Therefore, you have been approved a lottery jackpot lump sum award prize
winning of £1,000,000.00 {One million pounds sterling} in cash prize credited to file Ref. No: UKNL/826374401/15. This is from the total
prize of £18,000,000.00 {Eighteen million pounds sterling} shared among the eighteen overseas lucky winners in this category as part
of the UK National Lottery-FIFA International Promotions Programme for the fiscal year 2013.The online International Promotions
Programme takes place bi-annually via virtual computerized ticketing and draw system.
Your award prize is fully insured by the UK Treasury Department and ready for claim. To begin your claim, you are advised on once
and final notice, and as a matter of urgency, to contact our Award Claims Manager quoting your winning reference details for the
processing of your award winning prize and payment to your designated bank account after all statutory obligations have been
concluded satisfactorily.
Award Claims Manager: Larry Williams
Tel:/Fax: +44-844-5890310
e-mail: uk.uknationa@gmail.com
Note: The under listed winning references must be stated correctly in exact details and sent in your confirmation contact or
response with our Award Claims Manager. The under listed winning references must be sent with a clear copy of your proof
of identification or passport document. Award prize claims sent with incomplete winning references and details, without
proper or proof of valid identification document will not be processed.
1) Beneficiary's Full Names {First Name, Middle Name, Surname}.
2) Batch Reference Numbers.
3) Serial Numbers.
4) Winning Numbers.
5) Award Prize {Amount} Won.
6) Country of Residence, Physical and Postal Address.
7) Contact Mobile Telephone, Telephone & Fax Numbers.
8) Your winning email address.
9) Alternative contact email address {if necessary}.
10) Photocopy of your passport ID or any other valid government issued ID document.
Be informed that your award prize is designated only to the Reference Batch Number- WDIOC/0032/11UK and must be claimed only by
the beneficiary or registered owner of the email address. Any breach of confidentiality on the part of the winner will result in
disqualification of your claim. Contact our Award Claims Manager immediately for confirmation and endeavour to quote your reference
batch numbers in all your correspondences with us. Congratulations once more on your winning and for being part of the UK National
Lottery-FIFA International Promotions Programme.
Yours truly,
Susanne CROSWELL {Online Programme Coordinator}
UKNL-FIFA International Promotions Programme
UK NATIONAL LOTTERY.
Copyright © 1994-2012.The U.K National Lottery.International Promotions Programme. All Rights Reserved. Terms of Service-Guidelines 77635 476378 255667460

Friday, February 15, 2013

Friday

419 scams

my dear

I am the above named person from Kuwait. I am married to Dr.Ibrahim ramento who worked with Kuwait embassy in Burkina Faso for nine years, before he died in the year 2004.We were both married for eleven years without a child.

He died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is all against. When my late husband was alive he deposited the sum of $2,5M USD (two Million five hundred thousand U.S.Dollars) my Doctor told me that I would not last for the next three months due to my cancer problem.

Though what disturbs me most is my stroke sickness. Having known my condition of health I have decided to donate this fund to churches, orphanage or a better Christian individual that will utilize this money the way I am going to instruct here in. I want an individual that will use these fund to churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth.I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. As I do not want a situation whereby 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 in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my health and also due of the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank so that they will give you directives as to transfer this fund into
your account. I will also issue you a letter of authority that will prove you as the original-beneficiary of this said fund. I want you and the church to always pray for me because the lord is my shepherd.

My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated here in.I hear from you my dreams will rest squarely on your shoulders,may the Almighty God continue to guide and protect you Amen.

Remain blessed in the name of the Lord.

Yours in Christ,
mrs.celerina ramento

Thursday, February 14, 2013

Thursday

419 scams

Compliments of the day to you.

May the blessing of God be upon you and grant you the wisdom and sympathy to understand my situation and how much I needed your assistance. My name is Richard Lassina; the son of Egnr. Joseph Lassina, a formal Colonel and adviser to the ousted Ivory coast head of state, Laurent Gbagbo.

I am writing to express my interest in real estate or landed properties in your country. Though my father died in detention a couple of months ago while being detained by the new government.

Before his untimely death, he instructed me to leave the country for my safety and start up a business somewhere where there is economic and political stable. He reviewed to me of a deposit of one diplomatic Trunk box which he concealed with one of the private security company in Dakar Senegal containing US$3.7M(Three million, Seven hundred thousand united states dollars) declared as family Treasure.

Actually, I have never met you before, it was a friend of my father who happened to be present at his burial that advised me to consider your country for my investments.

After due consideration, I started searching the website where I got your email address.

Due to social, economic and political instability in west African region, I decided to seek your assistance in transferring this money to your position for investment purposes.

I will appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely and honestly to enable me go into details with you on the modalities of the transaction.

Please note that Transaction of this nature demands the highest trust and confidence between both parties. For your assistance in this transfer, I have decided to give you 15% of the total sum involved after the transaction.

Your quick response will be appreciated.

However, if you are not disposed to assist, kindly destroy this letter to protect the identity and confidentiality of the parties involved.

I look forward to hearing from you at your earliest convenient time.

Awaiting your urgent and positive response.

Richard

Wednesday, February 13, 2013

Wednesday

Lotto scams

California Lottery
700 North 10th Street
Sacramento, CA 95811
Multi-State Lottery Association

Dear Lucky winner,

This is to inform you that your email address have been selected for a
cash price of € 1,000,000.00 (one million pounds) from the POWER BALL
LOTTERY 2013. for claim Contact the verification department with the
following information:

FULL NAME:
AGE:
SEX:
STATE:
COUNTRY:
ZIP CODE:
TEL:
CONTACT ADDRESS:
TICKET NUMBER IF ANY:

congratulations.
Mrs Patricia Darren
online coordinator
E-mail: powerballtt@yahoo.ca

Tuesday, February 12, 2013

Tuesday

419 scams

With due respect, I must apologize for this unsolicited message. I am aware that this is certainly not a conventional way of approaching an unknowing person for establishment of project. But I respectfully insist you read this message carefully before you either take a decision of proceeding or deleting my message as I am optimistic it will be successful for unimaginable financial benefit for you and victims of any kind. Although, I crave your indulgence as I contact you in such a surprising manner because this medium of communication (Internet) has been grossly abused by criminal minded people making it very difficult for people with genuine message to correspond and exchange views without skepticism.

Anyway, I guarantee you that this venture is risk free giving that my problem is quite different because a service of qualified Solicitor in your country will be retained.Please, be kind enough to consider that I am writing this message with heavy tears and sorrow in my heart. My Name is Mrs. Margaret Brown; I was married to Mr. Philip Martins Brown, who worked with United Nation for nine years before he was murdered as a result of Syria civil war. We were married for Seven years without a child and when my late husband was alive he deposited the sum of ($13,700,000.00 Million USD) into Lloyds TSB Bank in London. Here is the address: PO Box 140, Spitalfields, London, EC3R 8NA Telephone: +44-7011-148-832.He made this money available to develop his investment plan.

As it is now, I am the only person that knows of the existence of this amount but presently taken cancer treatment here in UK too for My doctor Dr. Connor Davies has made it clear to me that I am no longer responding to the medical treatment indicating that I have few months to live. Having known my condition I decided to hand you over this money to take care of the less-privileges and victims.

I will guide you to receive this amount thereby you will take 30% of it for yourself and family while remaining 70% is to build a heart foundation in memory of my late husband and I including orphanage home for the less-privileges and victims. As soon as I receive your reply I shall direct the bank administrator to make an installment transfer to your account as to enable me witness how you are going to manage the first bit before rest amount will be transferred to your account as you may nominate. I will also plead my doctor to issue you a letter that will proof my order for immediate remitting of the amount that is if you assure me of handling the funds accordingly as I stated herein.

With regards,
Mrs. Margaret Brown.

Date: 2013/2/11,
Dear Friend.

I am sure you will be apprehensive/Skeptical about my Email due to the Level of Scams going on in the Internet in recent times,My Name is Dr Raymond CH'IEN Kuo Fung I am the executive Chairman Of Hang Seng Bank Of Hong-Kong There is the sum of $16,000.000.00 in my bank, there were no Beneficiaries stated concerning these funds which means no one would ever come forward to claim it and That is why I am asking that you be my partner and we work together as partners so as to have the sum transferred out of my bank into Your Account.

For Your Clarification, You can Find my Profile in the Official Website of Hang Seng Bank http://www.hangseng.com/e_about_us/board_of_directors.html

Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred from my Bank to your Nominated Bank Account,We shall then share in the ratio of 60% for me, 40% for you. My Personal Email Address Is :
draymndch8@yahoo.co.jp

Please if you are interested to be my partner in this project i need you to reply me back. I cannot contact you with my official email-address because it is been monitored by my Bank's Security System.

Also you are to Fill the information below.

1, Your Full names:.............................,
2, Your age:..........................
3, Your private phone number:...............,
4, Your current country and residential address:........,
5, Your Occupation,.................................
6, Your Level Of Investment,...........................
7, Can You Handle This Project,...............................

So that the attorney can start putting together the necessary paperwork that would facilitate the release of the money to you. If interested please reply via my Private Email: draymndch8@yahoo.co.jp

Your earliest response to this letter will be appreciated.

Kind Regards,
Vice Chairman,
Board of Directors
Dr Raymond Chien Kuo Fung.

Monday, February 11, 2013

Monday

Lotto scams

MICROSOFT CORPORATIONS LONDON
132, ST JOHN STREET,
LONDON, EC1V 4PY UNITED KINGDOM
Attn: Email Prize Winner,
Award Numbers: UK/56/2012
Email Ticket Numbers: MSLP-130232
Notification Date: 7/2/2013
OFFICIAL EMAIL BONUS NOTIFICATION
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes 2012/2013 organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.S.P) held this 2012,in London United Kingdom, where your email address emerged as one of the online Winning emails in the 3rd category and therefore attracted a cash award of 450,000.00 (Four
Hundred and Fifty Thousand pounds sterling) Our winners are arranged into four categories with different winning prizes accordingly in each category.
They are arranged in this format below:
CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 950.000.00 GBP
2nd. 620.000.00 GBP
3rd. 450,000.00 GBP
4th. 370,000.00 GBP
We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award information was released with the following particulars attached to it.
(1) Award numbers: UK/56/2012
(2) Email ticket numbers: MSLP-130232
(3) Batch numbers: MSOFT/884/8PDH
(4) The file reference numbers: UK/54/06/07/MSOFT
{5} Serial Numbers: MC/2012/NLP46560
Claims Verification Requirements:
1. Full Name:_____________________
2. Address:_____________________
3. Nationality:___________Gender:________
4. Age:_________________
5. Occupation:_____________________
6. Phone:___________Fax:___________
7. Country:___________________
8. How Do You Feel as A Winner:______________
9. Ever Won an Online Lottery?:____________
Mode of Prize Claim:
(1) On-Line Bank Transfer (Direct On-Line Bank Transfer Of Your Winnings From Our Affiliate Bank Here In The UK).
(2) Courier Delivery Of your Certified Winning Cheque in your name and other Winning Documents safely to you.
To file for your claim, Please contact your Validating Officer for claim of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void as unclaimed funds will be liquidated by the Promotion Company. You are required to mention the above particulars of your award in every correspondence to enable the Agent validate your winning.
NOTE:Do not tell people about your Price Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying to be other Organizations or Microsoft Corporation. This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you by us, Microsoft shall not be held responsible for any loss of fund arising from the above mentioned.
Microsoft Claims Administrator
Name: Tony Anderson
Email: microsoftawardsdept@ymail.com
Email: microsoftawardsdept@y7mail.com
Phone #: +44 703 594 4077
Fax #: +44 701 989 5999
*********************************************
The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates and a consortium of software promotion companies like Intel Group,Acer,H P,Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy
worldwide,Once again on behalf of all our staff we say CONGRATULATIONS.
Sincerely,
Nicola Anton
Microsoft UK Promotion Coordinator

Sunday, February 10, 2013

Sunday

Lotto scams

This is to publicize that your email attached to
Ticket Nº: 07.09.20.21.30.37.42 (Bonus), has won
you Lotto jackpot: £950,000.00 GBP*,
Draw Nº 1777*. Ref: RK297.

Contact payment Officer via email with telephone & name.
Email: drawresults1stbatch@officer.com
Tel: +44 (0) 704-205-5048

Regards,
Management
National Lottery©

Saturday, February 9, 2013

Saturday

419 scams

Dearest,

I am writing this mail to you with tears and sorrow from my heart. My name is Jammaa'a Justin Yac , 24yrs old, male  from South Sudan. I am writing this mail to you with tears and sorrow from my heart.

My father Dr. Justin Yac Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization.

My father Dr. Justine Yac and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008. After the burial of my father, my uncle conspired and sold my father's properties to one Chinease Expatriate and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one Deposit House In Ghana West Africa, with my name as the next of kin.

I traveled to Ghana to withdraw the money so that I can start a better life and take care of myself. On my arrival, the manager of the  Depsit House whom I met in person told me that my father's instruction to the company was the money be release to me only when I present a trustee who will help me and invest the money overseas.I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the company for transfer of the consignment two boxes to  overseas.

I have chosen to contact you after my prayers and I believe that you will not betray my trust. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you may be the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle have threaten to assassinate me.

The amount is $25.9Million and I have confirmed from the deposit in Ghana. You will also help me to place the money in a more profitable business venture in your Country.However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 10% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

Please do keep this only to your self. I beg you not to disclose it till i come over because I am affraid of my wicked uncle who has threatened to kill me,reply me via this email only   (justinyacjammaa@yahoo.cn )

Yours,
Sincerely
Jammaa.

Friday, February 8, 2013

Friday

Delivery scams

Pending Delivery Alert!

This is a reminder that Your packet is already on the transit point (Rome).It has been onhold awaiting pickup since december 28th,2012. You are expected to call or

email us with a confirmation of the exact recipient address.


Recipient Postal Details required are stated below;


FULL NAME:
ADDRESS :
TELEPHONE NUMBER :

From our database,it shows your package is coming in with a high priority delivery (highly classified package),so you should attend to this case promptly. You have to

Confirm if you wish to come to ROME for pickup of your package or if you want us to deliver to you in your location.


For more info, call us on: +39 328 879 6421, Note this is a highly valuable delivery and so, you must attend to all messages promptly.


Looking forward to a prompt response from you.


Diego Tega.
sdpf2@yahoo.it
(Delivery Sup. Agenzia)

Thursday, February 7, 2013

Thursday

Lotto scams

THE PEPSI COLA 2013 GLOBAL LOTTERY AWARD PROMOTION
101 CHURCHILL
PLACE, RANDBURG,
JOHANNESBURG 2001.
SOUTH AFRICA.
PHONE: 0027782778801
EMAIL: pepsicolapro@live.com
YOU HAVE BEEN ANNOUNCED AS ONE OF THE 12 TOP LUCKY WINNERS
This is to inform you that your e-mail address is one of our 12 cctop Beneficiary for the award of $1,500,000.00(One Million, Five hundred Thousand United State Dollar) each
on the Pepsi Bottling Company Promotion Award 2013. It was a world wide computer randomly generated emails done yearly as part of our financial empowerment program of the Pepsi Cola Development Company. In its struggle to alleviate poverty and promote our products above other bottling companies worldwide.
Winning Number:..........YM/09788
However you will have to fill and forward it back to us
1. Full name:..................
2. Contact Address.:....................
3. Age:.......................
4. Telephone Number:..................
5. Marital Status:...............
6. Sex:.................
7. Occupation:........................
8. State:..................
9. Country:......................
10. Amount Won:.......................
13. EMAIL Address:......................
Best Regards,
Mr. Robinson Bruce.
THE PEPSI COLA 2013 GLOBAL LOTTERY AWARD PROMOTION.

Wednesday, February 6, 2013

Wednesday

Lotto scams

Van het bureau van
Barr John Rufon Solicitors.
Colchester Solicitors Office
56 North Hill
Colchester
Essex CO1 1PX
EMAIL ADRES: colchestersolicitors_chambers@b-castle.net.ms
EMAIL ADRES: colchestersolicitors_chambers@yahoo.cn

Aandacht Alsjeblieft,

Uw e-mail adres kwam in een willekeurige trekking uitgevoerd door mijn advocatenkantoor, hier in Colchester, Engeland.

Mijn naam is John Barr Rufon (Esq.). Een persoonlijke advocaat te laat Mr.Edward Lynn, die met een olie bedrijf werkte in Brunei en Qatar, Mr.Edward Lynn een bekende filantroop, voordat hij stierf, maakte hij een testament in mijn advocatenkantoor waaruit blijkt dat $ 15,7 miljoen Vijftien miljoen zevenhonderd duizend dollar, alleen mag worden gedoneerd aan een Filantroop van onze keuze in het buitenland.

Mijn kamers voerde een willekeurige trekking die werd begeleid door het Ministerie van Justitie, werd De procureur-geslachten en de Bank manager waar het geld werd gestort door mijn late klant Mr.Edward Lyn, en uw naam en e-mailadres geplukt als de begunstigde met deze (WIL). ik ben met name geïnteresseerd in het beveiligen van dit geld van de Bank, omdat zij een bekendmaking instrueren van mijn kamer aan de begunstigde van deze zal produceren binnen twee weken die toevallig ook u of anders het geld zal worden bijgeschreven op de overheid overmaakte.

Het is mijn grootste wens om de wil van mijn overleden cliënt uit te voeren. U bent verplicht om onmiddellijk contact met mij op om het proces van de overdracht van het geld gaan naar een van uw aangewezen officiële bankrekening. Ik verzoek u dringend om onmiddellijk contact met mij op voor meer informatie met dien verstande dat de Bank heeft ons een datum limiet.

Neem dringend contact met mij op via mijn Direct E-mail-adres als volgt: colchestersolicitors_chambers@yahoo.cn

CONGRATULATIONS.ONCE OPNIEUW.

Groeten

Barr John Rufon.
Procureur-at-Law
Direct Line +447035951988

Tuesday, February 5, 2013

Tuesday

419 scams

I am Mrs. Patricia Wagner from Kuwait. I am married to Dr Shawn Wagner who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2005. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home.
When my late husband was alive he deposited the sum of (18Million Dollars) eighteen Million United State Dollars with one finance/security Company in Europe, Presently this money is still with the Security Company.

Recently my Doctor told me that I would not last for the next three months due to cancer problem. What disturbs me most is my stroke sickness. Having known my condition I decided to donate this Fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want you to use this fund to fund orphanages and widows.
I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers,. I don't want a situation where this money will be used in an ungodly manner.
I don't need any telephone communication in this regard because of my health and because of the presence of my husband's relatives around me always. I don't want them to know about this development.

As soon as I receive your reply I shall give you the contact information of the Finance/Security Company in Europe, I will also issue you a letter of authority that will prove you as the original- beneficiary of this Fund. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated here in.
I will want you to retain 30% for yourself for your generous work and, 10% for any expenses if there is any upon the completion of the transaction. I shall be given you the contact information of our lawyer in Europe who will be guiding you on the process on how you can contact the securisty company for the release of the funds upon your acceptance to stand as the beneficiary to the funds.
Remain blessed in the name of the Lord, as I hope to hear from you soon

Yours in Christ
Mrs. Patricia Wagner
Note: you can contact me on my private email: patricia.wagnner@aol.com

Monday, February 4, 2013

Monday

419 scams

From Mrs. Grace Manda
Formal worker in South Africa
Gold panning association

My Dearest Friend,
First, let me start by introducing myself My name is Mrs. Grace Manda a nationality of south Africa ,I was working with South Africa gold panning association. You can view the profile of South Africa gold panning association at (http://www.sagoldpanning.co.za/history.htm) and read about us. I am married to late Mr.Bongani Manda ; we were married for twenty years with a child. He died after an illness that lasted for four weeks. Please I know this may come to you by surprise, because you did not know me, I needed your assistance that was why I write you through divine direction, it is my desire of going into relationship with you.

Before his death we were both born again Christians. When my late husband was alive we deposited the sum of USD$30.5M (Thirty Million Five Hundred Thousand U.S.Dollars) with Finance/bank Presently, This fund emanated as a result of an over-invoiced contract which he executed with the South Africa gold panning association. Though I assisted him in getting this contract but I never knew that it was over-invoiced by him. I am afraid that the government of South Africa might start to investigate on contracts awarded from South Africa gold panning association. This money is still with the bank. Recently my Doctor told me that I would not last for the next three months due to my cancer problem, though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a Christian/Muslim individual that will utilize this money the way I am going to instruct here in. I want a person or church that will use this fund to churches, orphanages, research centers and widows propagating the word of God and to ensure that the house of God is maintained.
The Bible made us to understand that blessed is the hand that grivet. I took this decision because I have a child that will inherit this money but my son can not carryout this work only because I and my late husband decide to use some of the money to work for God and live some for our son to have a better live. Our son is just 17year old now and been grow up in Africa, he have low maturity Hence the reason for taking this bold decision. I am not afraid of death hence I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.

I will like you to understand that my contact to you is a divine direction from God; As soon as I receive your reply I shall give you the contact of the Finance/bank. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. My happiness is that I live a life of a worthy Christian. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose.

Please assure me that you will act accordingly as I stated here and Please I will like you to contact me immediately you receive this mail so that I will instruct the Finance/bank to! Transfer this fund into your account in your country.
Remain blessed in the name of the Lord.
Mrs. Grace Manda and Son Brian
+27-747-216-779

Sunday, February 3, 2013

Grandparent Telephone Scams Net $3000 in Prescott Case

On January 28, 2013, Yavapai County Sheriff’s Office deputies met with a female victim at her Prescott, Arizona, area home regarding the “Grandparent” telephone scam. The victim told deputies that a few days prior she received a phone call from someone who identified himself by name as her grandson. She noted that the voice sounded like her grandson. Her “grandson” explained that he was arrested while on spring break and needed bail money. Another voice then came on the phone with instructions to secure her “grandson’s” release. This man identified himself as William Reid and explained that he was part of the court system in the nation of Trinidad and Tobago (an island off the coast of Venezuela) and directed her to wire $1505 to a specific address in his country.

Sunday

Lotto scams

MICROSOFT® CORPORATION
{Edinburgh Regional Office}
Microsoft Edinburgh
Waverley Gate
2-4 Waterloo Place
Edinburgh EH1 3EG
United Kingdom.

35TH ANNIVERSARY NOTIFICATION LETTER.

A Copy of Our Official Notification Letter is Attached for your Immediate Perusal and to Congratulate you on emerging the third (3rd) prize winner in our E-mail Electronic Online Random Selection Organized For the 2013 Microsoft Edinburgh Products Anniversary Award.You are advised to contact the MICROSOFT EDINBURGH UK Payment Consultant immediately.

Congratulations from the Staffs & Members of Microsoft Board Commission.
Derrick MCCourt.
Regional Director,
Microsoft Edinburgh, Scotland & Wales at Microsoft Corporation UK.
©2013 Microsoft Corporation®

LOTTO NL WINNER

ABN.AMRO WINNER

Ref:8378/WIN.NL

Datum: 03-02-2013

Geachte ABN.AMRO rekeninghouder,

Lotto NL heeft u de prijs van 1 miljoen euro toegekend, dit programma wordt gekoppeld met de houders van de ABN.AMRO rekening.

Er was een tijdelijk gegevensbestanddefect tijdens het proces dat tot het bevriezen van uw prijs en misschien uw rekening leidde.

Dit toekenningsprogramma is voor zowel ABN.AMRO persoon en bedrijf rekeningshouders.


Om uw prijs te eisen, klik hier en vul de lijst van vragen in.

Een personeelslid van ABN AMRO zal contact met u opnemen binnen 48 uren, de vragen die zullen worden gesteld zullen strikt veiligheidsvragen.

Er zullen geen vragen over uw prijs gesteld. Geef geen informatie over uw prijs van 1 miljoen euro aan niemand.

Wacht tot uw gebeld wordt, anders geef uw informatie aan de verkeerd afdeling.


Hoogachtend,

Mevr. J. Joustra (LOTTO.NL)

Mevr. V. van de kraan (Afdeling Veiligheidszaken ABN-AMRO Bank N.V)

 

Saturday, February 2, 2013

Saturday

419 scams

Dear ,

I am Broekman Godefridus, Chief Investment Consultant with Morningstar one of the World Largest Funds management firm with over 4.8 Trillion Pounds Capital Investment Funds. I have been privy to handle some of her investors Direct Capital Funds, Morningstar Stock, Mutual Funds, Hedge Fund, Bond, ETF Investment Research and secretly extracted 1.1% Excess Maximum Return Capital Profit (EMRCP) per annum on each of investor's Magellan Capital Funds.

For my time with this group, I have made over £48.2 Million Pounds (minus accrued interest) from the investors EMCRP as explained above and here by looking for you as a partner whom I can trust and come to agreeable terms to re-invest these funds with careful deliberation and stand-in as an investor/funds manager to in your Country.

The required documents to back up this claim will be made available to you in your acceptance of this “deal” I will however work out the technicalities and arrangement with which these funds will be claimed in any of Euroclear database office.

Please email/fax me your direct telephone number to further discuss this deal elaborately.

Sincerely,

Broekman Godefridus
Consultant.

Coordinators & Members;
Mr. T.M. Brian [Coordinator] Missionary Sally Chance [Coordinator]
Parish Council Members: Mr. Jude Adams / Mrs. Aysha Kindewo / Dr. N B Rooney / Mr. Aaron Long
///////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////
RE: FUND INHERITANCE (£4,000,000.00 GBP)
Attention: Beneficiary,
Notification of Bequest!
On behalf of the Trustees and Executor of the estate of Late Dr. Mrs. Maryellen Woodward,
It is my honor to notify you that late Dr. Mrs. Maryellen Woodward made you a beneficiary to
her will. She left the sum of £4Million GBP (£4,000,000.00GBP) to you in the codicil and
last Testament to her will. Being a widely travelled woman, she must have been in contact
with you or your organization in the past or simply you were nominated to her by one of her
numerous friends abroad who wished you good. Late Dr. Mrs. Maryellen Woodward until her
death was an Ethical philosopher, former managing director, and pioneer staff of a giant
construction company, a truly devoted believer and lover of life. According to her this money
is to support your personal endeavors and to help the Poor and the needy. Please If I reach
you as I am hopeful; Endeavour to get back to me as soon as possible to enable the
immediate execution of your portion of the bequest to enable earlier disbursement by the
Paying Bank.
You should send along your telephone and fax numbers including a proof to confirm your
identity as the beneficiary, your current mailing address if different from the above. Proof of
Identity should be a copy of National ID, International passport or drivers License.
1) Attached copy of your identity:
2) First Name:
3) Surname:
4) Physical Address:
5) Telephone number:
6) Mobile Number:
7) Occupation:
8) Age:
Send your details as requested to the above Parish email address for processing.
Get back to us now to confirm that you have received this notification and we shall get back to you within 24hrs.
Compliment of the season and prosperous New Year!
Yours faithfully,
Missionary Sally Chance
 

Friday, February 1, 2013

Friday

419 scams

Good Day.
My name is Greg Lim, I work with the PAYING DEVELOPMENT BANK, MALAYSIA BRANCH as a private investment banker; there is the sum of $10,600,000.00 (Ten Million, Six Hundred Thousand United State Dollars) in my bank belonging to our Private Banking client who died with his family in a plane crash,intestate and nominated no next of kin to his investment there were no beneficiary avowed relating to these funds which means no individual would ever come frontward to claim it.

The essence of this communication is to request you to provide us information on three issues;

1- can you act as an immigrant or offshore next of kin to our client,having a compensation of 50% (fifty percent)

2- Are you willing to finish up this process within the next 7 working day so that the funds will be transferred into your account?

3- If your answers to the above questions are yes, i can help establish your eligibility to assume status of next of kin to the deceased.

It is pertinent that you inform me at your earliest convenience whether or not you are willing. You must keep our conversation private because it will affect some top bank officials if disclosed, and also affect our transfer.You must appreciate that we are constrained from providing you with more detailed information at this point.

Upon contact we will be able to verify and ascertain information which you have provided therein, allowing us to release the said Investment to you. Please contact me by electronic mail;greg_lim@kimo.com Name, Address, Country, and Mobile Number, as soon as possible to afford us the opportunity to close this deal. Thank you for entertaining my inquiries.Please reply greg_lim@kimo.com


Note: If You Receive This Message in Your Junk or Spam Its Due To Your Internet Provider and secondly do not click reply our email address is there.