Post Your Fraud Mails to : emailfrauds@gmail.com

Thursday, March 31, 2011

RE



---------- Forwarded message ----------
From: pamelac@intercable.net <pamelac@intercable.net>
Date: Thu, Mar 24, 2011 at 7:02 AM
Subject: RE
To:




You Won $5OO,OOO.OO USD In The Mega Ball Lottery. Send Names....Tel...Country...


Information About Your Family Tree



---------- Forwarded message ----------
From: Morgan Menendez Abogados <fax@comsys.com.cn>
Date: 2011/3/24
Subject: Re: Information About Your Family Tree
To:


Hello,

Ref: Information About Your Family Tree - Final Notice!

This is our second but final attempt to reach you in view of this subject matter.

When someone dies without leaving a will and there's no known relative to inherit, the government receives the money. Unless, a previously unknown distant relative; a descendant from the same ancestor is found within a limited timeframe at the discretion of the treasury department to claim the inheritance as laid out in section 46 of the Administration of Estates Act of 1925.

As stated in our previous letter, we are legally empowered to track and reunite unclaimed funds with distant relatives of people who have died without making a will or known next of kin and after an extensive genealogical research effort, we have traced a dormant termed deposit bank account with your family name and the account has a substantial amount of money on it now tagged "unclaimed funds" which you are legally entitled to. The bank is compelled by the laws to hand over the funds (as unclaimed funds) to the government if no claim is made immediately.  Apparently, the funds belongs to one of your family members who reportedly died intestate five years ago leaving behind a substantial amount of money in the bank account unattended.

The money is yours (or your family's), not the bank's or the Government's. It's legally yours on positive proof of your identity being a distant relative of the deceased on forth degree ("statutory legacies"), a descendant from the same ancestor before the bank is compelled by law to hand the money to the government.

Important Note: we have been retained by two senior officials of the bank to administer the estate and reunite you with the dormant account because you have been identified and located as the only suitable heir apparent to the estate with the same last name and our initial consultation is free, yes, it's free but we will charge a contingency fee of 5% of any sum recovered from the bank. Which means you and/or the two bank officials will not pay us a cent unless we recover money for you and you owe it to yourself and your family at least to explore this rare life changing opportunity.

It might interest you to know that every year in Spain thousands of people (especially foreigners) die without leaving a will or known next of kin thereby forfeiting so much money to the government as unclaimed estate. There is a time limit at the discretion of the Treasury Department when claiming such inheritance hence the need to act swiftly to reconcile this account.

In a recent news report, "there is currently more than $30 billion in unclaimed money and with the total of unclaimed money rising faster than people claiming, it is projected that in the year 2020 there could be as much as $40 billion of unclaimed money. Aging population is adding more significantly to this number". This is what prompted us to locate you and legally empower you to claim the estate before it becomes too late.

In compliance with standard requirements of the federal disclosure and privacy laws which prohibit us from revealing certain privileged information without due process, we intentionally left out certain information which we deemed proprietary at this point and to enable us double-check our record and ensure that you are indeed the addressee of this letter, we need you to reconfirm your information by providing us with your full names (no initial please); your date of birth; your current occupation; contact address and your telephone/fax numbers. Once we reconfirm your information and endorse same appropriately, we shall provide you with all the privileged information/legal documents relating to the deceased customer and his term-deposit account and also will give you guidelines on how we intend to realise this goal without the breach of the law.

We would respectfully request that you treat the content of this letter as privileged and respect the integrity of the information you come by as a result of this correspondence.

Contact this law office immediately for more information and to begin the legal process of redeeming your lawful entitlement before the bank is compelled by law to hand over the money to the government waiting for your reply.

Most Sincerely,
Richard W. Morgan (Managing Partner)
Morgan & Menendez Abogados

WITH ALL DUE RESPECT (REPLY VERY URGENT)



---------- Forwarded message ----------
From: Charles Sutton Esq <investigation55533@att.net>
Date: 2011/3/24
Subject: WITH ALL DUE RESPECT (REPLY VERY URGENT)
To:


With all due respect,
 
My name is Charles Sutton and an attorney by profession, in my quest to find a reliable trustee to manage the assets/estate of my late client valued at only US$11,000,000.00 (Eleven Million United States Dollars), I contacted you and it is the only reason why you are receiving this email from me.
 
I shall be willing to supply you with more detailed information concerning this business project upon hearing back from you. I have no intention whatsoever to delve into your private life considering the fact that you have never had any communication with me in the past, but due to the nature of this business project based on the fact that I lack the locus-stand to assume the role of the trustee or appoint any of my relation to become the trustee by virtue of the facts and circumstances surrounding this project, I am left with no other choice, but to carry out a discreet search for a reputable person outside the shores of my country and consequently seek your stewardship.
 
If you wish to render your selfless service, but very rewarding, do provide me with the following information's via my private email address (bar_charlessutton@yahoo.co.jp)
 
1.Your full names.
2.Tel & fax numbers.
3.Complete Address.
4.Your Age/Sex.
5.Your occupation.
I shall provide you with more detailed information upon hearing back from you.
Thank you, all inconvenience is regretted.
Best regards,
Charles Sutton Esq.
Principal Partner

WITH ALL DUE RESPECT (REPLY VERY URGENT)



---------- Forwarded message ----------
From: Charles Sutton Esq <investigation04440@att.net>
Date: 2011/3/24
Subject: WITH ALL DUE RESPECT (REPLY VERY URGENT)
To:


With all due respect,
 
My name is Charles Sutton and an attorney by profession, in my quest to find a reliable trustee to manage the assets/estate of my late client valued at only US$11,000,000.00 (Eleven Million United States Dollars), I contacted you and it is the only reason why you are receiving this email from me.
 
I shall be willing to supply you with more detailed information concerning this business project upon hearing back from you. I have no intention whatsoever to delve into your private life considering the fact that you have never had any communication with me in the past, but due to the nature of this business project based on the fact that I lack the locus-stand to assume the role of the trustee or appoint any of my relation to become the trustee by virtue of the facts and circumstances surrounding this project, I am left with no other choice, but to carry out a discreet search for a reputable person outside the shores of my country and consequently seek your stewardship.
 
If you wish to render your selfless service, but very rewarding, do provide me with the following information's via my private email address (bar_charlessutton@yahoo.co.jp)
 
1.Your full names.
2.Tel & fax numbers.
3.Complete Address.
4.Your Age/Sex.
5.Your occupation.
I shall provide you with more detailed information upon hearing back from you.
Thank you, all inconvenience is regretted.
Best regards,
Charles Sutton Esq.
Principal Partner

THIS MESSAGE IS RESPECTFULLY YOURS



---------- Forwarded message ----------
From: Peace Kipkalya <peacekipkalya@gmail.com>
Date: Thu, Mar 24, 2011 at 11:23 PM
Subject: THIS MESSAGE IS RESPECTFULLY YOURS
To:


THIS MESSAGE IS RESPECTFULLY YOURS

        I am writing this mail to you with tears and sorrow from my heart. With due respect , trust and humanity, i appeal to you to exercise a little patience and read through my letter,  I wish to contact you personally for a long term business relationship and investment assistance in your Country so i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss Peace Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. Him and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.
 
 
You can read more about the crash through the below site:
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
 
After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile i wanted to escape to the USA but they hide away my international passport and other valuable travelling documents. Luckily they did not discover where i kept my fathers File which contains important documents. So I decided to run to the refugee camp where i am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso.
 
One faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I am married or 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 Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister.
 
Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convince Ed me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of (US$11.500, 000) Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and i will like to complete my studies, as i was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest 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.
 
AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your self for now un till the bank will transfer the fund. I plead to  you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims.
 
Yours Sincerely
Miss Peace Kipkalya Kones.

 

Dear Madam/Sir.



---------- Forwarded message ----------
From: karlinated <karlinated3@rediffmail.com>
Date: Fri, Mar 25, 2011 at 4:37 AM
Subject: Dear Madam/Sir.
To: karlinated3@rediff.com



I am Miss.KARLINA TEDJA PRAWIRA. from Indonesian,my late parents Mr & Mrs JA PRAWIRA. lost their lives in West Java disaster, Indonesia.According to survival and other eye witnesses,The sad incident occurred in West Java on September 2, 2009 at 14:55 Indonesia local time,killing at least 79 people, injuring over 1,250, and displacing over 210,000 (including more than 140,000 in Tasikmalaya regency).I contact you for assistance to help me claim this deposit and invest it in your country.A total sum of $13,700,000.00(Thirteen Million Seven Hundred Thousand) was secured in a Fiduciary vault company by my late father.But the problem now is that the fiduciary gave a letter to evacuate the deposit through a beneficiary i will present as the deceased only child.My late father attorney is ready to assist us in this dealings with all legal documents to back up this claim to you.Urgently reply me now if you accept my offer to enable me give you further explanations to make you stand as my late father's next of kin or beneficiary to this deposit.In returning back your mail to me,do send me your your full information's to enable me know whom I am dealing with.Attach your Identity and send me a contact home address,Hand Mobile phone and any other useful information's of you.I will also do the same so you have my complete biography.If you are interested to handle this claim,Kindly detail me all about you to enable quick processing of this deposit to you.Reply e-mail:karlinatedjaprawira@linuxmail.org
Thanks and Regards
Miss.KARLINA TEDJA PRAWIRA.

FOREIGN CONTRACT/AWARD WINING PAYMENT.

ATTENTION BENEFICIARY,


We received a mandatory letter, from the United Nation secretary general Dr Banki Moon to credit 10 million Dollars to you.


Your respond is required to get back to us with the following
information below,


1. Full name:
2. My Current address:
3. Phone: Mobile:
4. Age: Sex: Your current occupation :
5. And your identification either inter/ passport or driver license:

Bank Of America,
EMAIL: bankoa1@ymail.com

You are advice to contact the above email urgently

CONGRATULATION IN ADVANCE.

Regards,


Sir. Duane Tally
Chairman Financial Controller,Bank Of America.



---------- Forwarded message ----------
From: Sir. Duane Tally <tally2233@mail.com>
Date: 2011/3/25
Subject: FOREIGN CONTRACT/AWARD WINING PAYMENT.
To:


 

United arab Emirates.



---------- Forwarded message ----------
From: khalifa khaldoon <khalifa.khaldoon13@hotmail.com>
Date: 2011/3/25
Subject: United arab Emirates.
To:


Mr khaldoon khalifa

United arab Emirates.
EQUEST FOR URGENT ASSISTANCER


Greetings From Dubai,

This message might meet you in (utmost surprise),however,it's just my urgent need for foreign partner that made me to contact you for this transaction.I am a banker by profession from United Arab Emirates and currently holding the post of Director Auditing and Accounting unit of
the bank.

I have the opportunity of transfering the left over funds
($17.5million)our bank deceased customer late Richard Burson, who died on (Egypt Air Flight 990)along with his family on a plane crash below.http://news.bbc.co.uk/1/hi/world/americas/502503.stm.
Hence i am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 as a brotherhood.

If you agree to my business proposal.further details of the
transfer will be forwarded to you as soon as i receive your return mail.

Respectfully
yours

Mr.khaldoon khalifa


JOB OPPURTUNITY



---------- Forwarded message ----------
From: JASCO OIL AND GAS <info@mail.com>
Date: 2011/3/30
Subject: JOB OPPURTUNITY
To:


ATTENTION:

                       JOB OPPURTUNITY

This Is a great moment for an exotic candidates (outside UNITED KINGDOM) who
Wish to work here in the United Kingdom in different skills, such as Primary Skill Lab
Our (PSL), Secondary Skill Labour (SSL) and Semi Skill Labour (SSL2)
Under the management of our company,
JASCO OIL AND GAS COMPANY is eagerly in need of successful candidates to occupy the
Newly erected branch here in United Kingdom, If intrested you are to apply with the following
=======CURRICULUM VITAE{C.V}==========
REQUIRED DOCUMENTS BY THE COMPANY HRD.
1) Photo-copies of Qualification Documents.
2) Photo-copies of Experience Certificates (If any)
3) Photo-copies of Address Proof
4) Two Passport Size Photograph

to the Personnel officer
TONY BRICKS
+447014245213
jascogasdipt@live.co.uk
thanks


LOAN OFFER



---------- Forwarded message ----------
From: Khalifa Al Mubarak <ahmedjarfaru@accountant.com>
Date: 2011/3/29
Subject: LOAN OFFER
To:


Dear Sir,

We are seeking the attention of investors, project owners and general business facilitators. Mubadala development company (Mubadala),is a project development and investment organization based in Abu dhabi - UAE. At the core of our strategy, Mubadala makes long term capital intensive investments to deliver strong financial returns and economic diversification. Mubadala focuses on number of areas in which it has developed significant competitive advantage,including acquisitions,aerospace/aviation, telecommunication, technology, energy, industry, healthcare, infrastructure, real estate, hospitality and service ventures.Mubadala Development Company (Mubadala) is a catalyst for the economic diversification of Abu Dhabi. Established and owned by the Government of UAE, the organization's strategy is built on the management of Long-term, capital-intensive investments that deliver strong financial returns and tangible social benefits for the Emirate.

Mubadala brings together and manages a multi-billion dollar portfolio of local, regional and international investments, which we wish to re-invest through project funding in investment loan to third party investors, project owners and general business facilitators on a 3.5% interest rate per annum on long term investment projects that can generate up to 10% ROI within the period.

We invite all interested project owners and investors - UAE or non- UAE to contact the undersigned for further information on procedures for consideration.

Sincere regards,
Khaldoon Khalifa Al Mubarak
CEO and Managing Director,
Mubadala Development Company
PO Box 45005 ,
Abu Dhabi,
United Arab Emirates
website: www.mubadala.ae

From United Arab Emirates,



---------- Forwarded message ----------
From: Mr.Khaldoon Khalifa. <khaldoonkhalifaprivate13@gmail.com>
Date: 2011/3/30
Subject: From United Arab Emirates,
To:


BE MY BUSINESS PARTNER
From Mr.Khaldoon Khalifa.
United Arab Emirates
Greetings From Dubai,
This message might meet you in (utmost surprise),however,it's just my urgent need for
foreign partner that made me to contact you for this transaction I am a banker by
profession from United Arab Emirates and currently holding the post of Director
Head of Planning & Financial.Control of the bank.
 
I have the opportunity of transferring the left over funds
($17.5million)our bank deceased customer late Richard Burson, who died  on (Egypt Air
Flight 990)along with his family on a plane crash
 
Hence i am inviting you for a business deal where this money can be shared between us
in the ratio of 50/50 as a brotherhood.
If you agree to my business proposal.further details of the
transfer will be forwarded to you as soon as i receive your return  mail.
 
Respectfully.
 
Mr.Khaldoon Khalifa.

Hello Dear This Message Is Respectfully Yours



---------- Forwarded message ----------
From: <aracelis.kipkalya@gmail.com>
Date: Thu, Mar 31, 2011 at 2:44 AM
Subject: Hello Dear This Message Is Respectfully Yours
To:


My Dear
     I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss Aracelis Kipkalya, 24yrs old female and I'm from Kenya in  East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.
 
 You can read more about the crash through the below site:
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
After the burial of my father, my step-Mother and uncle conspired and sold my father's property to an Italian Expertrate which the shared the money among themselves 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 bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction in his will to the bank was that the money would only be release to me 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 Bank for transfer of the money to his/her bank account overseas.

I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. 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. Moreover, I will like to disclose much to you if you can help me to relocate to your country because my step-Mothers have threatened to assassinate me. The amount is($5.8USD) Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, 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 30% of the total money for your services and the balance shall be my capital in your establishment.
As soon as I receive your positive response showing your interest 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. Awaiting your urgent and positive response. Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it until i come over because I am afraid of my wicked step-mother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (Kenya) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claim.
Thanks
God bless you
Aracelis Kipkalya

 

ABBA QUEENS GATE CONCORDE HOTEL JOB OFFERS



---------- Forwarded message ----------
From: ABBA QUEENS GATE CONCORDE HOTEL <info@live.com>
Date: 2011/3/31
Subject: ABBA QUEENS GATE CONCORDE HOTEL JOB OFFERS
To:


ABBA QUEENS GATE CONCORDE HOTEL
31 34 QUEENS GATE,
LONDON ENGLAND .
www.queensgateconcordehotel.co.uk

WE ARE LOOKING FOR BRIGHT GRADUATES/POST GRADUATES BETWEEN AGES 22 AND ABOVE YEARS WITH EXCELLENT COMMUNICATION AND MANAGERIAL SKILLS AND AN APTITUDE FOR CUSTOMER SERVICES.CANDIDATES WOULD BE REQUIRED TO POSSES GOOD INTER-PERSONAL SKILLS AND A PASSION TO KEEP LEARNING WHILE DELIVERING EFFECTIVE SERVICES TO OUR NUMEROUS CUSTOMERS,YOU WILL BE WORKING PRIMARILY IN ROTATING DAY SHIFTS,WITH OCCASIONAL NIGHT SHIFTS.VACANCIES ARE AVAILABLE IN THE FOLLOWING DEPUTATIONS:

1. MANAGERS/ASSISTANT MANAGERS
2. COMPUTER OPERATORS/SOFTWARE ENGINEERS
3. ACCOUNTANTS
4. SECURITY
5. LINGUISTS
6. CASHIERS
7. ESCORTS
8. CHEFS
9. SUPERVISOR TRAINERS
10. WAITERS
11. CLEANERS ENTITLEMENTS, BENEFITS & PACKAGES:

A VERY ATTRACTIVE NET SALARY PAID IN GBP [GREAT BRITISH POUNDS].QUALITY SINGLE OR FAMILY HOUSING ACCOMMODATIONS IN HOTEL VICINITY.FREE MEDICAL CARE FOR EMPLOYEE AND FAMILY HERE IN LONDON .
EXCELLENT EDUCATIONAL ASSISTANCE BENEFITS WITH FAMILY STATUS EMPLOYMENT. PAID AIRFARES ALLOWING FULL FLEXIBILITY WITH HOLIDAYS. PERSONAL EFFECTS SHIPMENTS AND EXCESS BAGGAGE ALLOWANCES
FULL ACCESS TO SOME OF THE BEST RECREATIONAL FACILITIES IN LONDON, LIFE INSURANCES. OFFICIAL VEHICLES /MAXIMUM SECURITY IN WORK ENVIRONS AND HOUSING COMMUNITY, JOB STATUS: FULL TIME AND CONTRACT [PLEASE INDICATE WHEN APPLYING], SALARY  INDICATION: GBP 2,500 TO GBP 4,500 MONTHLY DEPENDING UPON EXPERIENCE, FIELD OF SPECIALIZATION. INTERESTED CANDIDATES SHOULD PLEASE SEND THEIR RESUMES BY EMAIL AND ADDRESSED TO, THE CLERK ABBA QUEENS GATE HOTEL LONDON.

PLEASE ATTACH A SCANNED COPY OF YOUR INTERNATIONAL PASSPORT TO IT WHEN SENDING BACK THE APPLICATION FORM TO THE HOTEL ADMIN MANAGER. PLEASE NOTE THE ATTACHMENT WILL BE SEND TO BE FILLED AND RETURN BY ATTACHMENT AFTER YOUR REPLY HAS BEEN NOTIFIED.

REGARDS
ADMIN MANAGER,
MR Greg Smith.
Email:queensgateconcordehotel7@hotmail.com
TEL : +44-701-424-0941

Urgent Reply



---------- Forwarded message ----------
From: Al sultan <ahmedjarfaru@rocketmail.com>
Date: 2011/3/30
Subject: Urgent Reply
To:


From The Desk of Mr. Ahmed Al Sultan.
Branch Manager National Bank of Abu Dhabi
Al Ain Branch Ali Ibn Abi Talib St, Near Oud
Al Tawba Round About,United Arab Emirates U.A .E
Email:ahmdalsultan2@aol.com

Good day Friend,

I am pleased to get across to you for a very urgent and profitable
business proposal, I got your e-mail address in Internet while browsing
after I decided to contact you and ask for your assistance in this urgent
matter, requiring trust and confidentiality, I am Mr. Ahmed Al Sultan, the
Branch manager, National Bank of Abu Dhabi Al Ain Branch, Al Ain Branch
Ali Ibn Abi Talib St, Near Oud Al Tawba Roundabout, (UNITED ARAB
EMIRATES), Married with Five children.

I am writing this letter to ask for your support and co-operation to carry
out this business opportunity in my department, On June 6, 1999, an
America Oil consultant/contractor with Petroleum Corporation, Mr. Thomas
Stone, made a numbered time (fixed) deposit for twelve calendar months,
Valued at US$12,000,000.00 (Twelve Million United State Dollars in my
branch upon maturity.

I sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his
contract employers, the Petroleum Corporation that Mr. Thomas Stone, died
in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight
990) with other passengers on board as you can confirm it yourself via the
website below.

http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml


Most asttorning of my discovery was that, all records bear no next of kin,
meaning no member of Mr. Thomas Stone, family knows about the deposit
therefore, no member of his family will ever come forward to claim the
money, In order for the bank not to transfer the said sum of Twelve
Million United State Dollars ($12,000,000.00) as unclaimed funds to the
emirates treasury account, the above stated funds most be claimed
immediately by somebody standing in as late Mr. Thomas Stone.

Next of Kin, because According to (UNITED ARAB EMIRATES LAW), at the
expiration of 12 (Twelve) years; the money will revert to the ownership of
the (UNITED ARAB EMIRATES) Government if nobody applies to claim the fund,
This revelation is only known to me because I was his personal account
officer before I was posted to become the branch manager, now I seek your
collaboration to act as next of kin to late Mr.Thomas Stone, to claim the
funds and move them into useful investments.

We shall split the cash between our self upon the confirmation of the
money into your account, I am ready to offer you 35% of the total fund and
60% for me while 5% will be set aside for any expenses might occur during
the transaction.

Please note that by the virtue of my position in the bank, I have worked
out the perfect modality as well as I shall provide the relevant
information's and documents for the successful claim and transfer of the
funds in the account that will be provided by you.

I can not stand in the forefront of this transaction because I work with
the bank, that is why I have come to you, for assistance be rest assured
that this project involve no risk to you, upon the receipt of your
acceptance mail me, I will like you to provide me with the following
details, to my private email addresses:ahmdalsultan2@aol.com

(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Box.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:

Then I shall furnish you with due process of concluding this transaction
without any delay. Please discard this message if you are not interested.
One Passionate appeal I will make to you is not to discuss this matter
with anybody, if you have any reasons to reject this offer, please and
please destroy this message as any Leakage of this information will be too
bad for me at my work place, as the Branch Manager National Bank of Abu
Dhabi, here in U.A.E.

Thanks for your kind Understanding.

Mr. Ahmed Al Sultan.
Branch Manager National Bank of Abu Dhabi
Al Ain Branch Ali Ibn Abi Talib St, Near Oud
Al Tawba Round About, United Arab Emirates
Email: ahmdalsultan2@aol.com

Fwd:



---------- Forwarded message ----------
From: ТЫЧКИВСКИЙ ВАЛЕРИЙ <tychkivskyyvaleriy8@gmail.com>
Date: 2011/3/28
Subject:
To: emailfrauds@gmail.com


Ref: O2/1629/11

Dear winner,

I congratulate you on behalf of the management and staffs of Telef?nica O2 UK Limited. This scheme is brought to you as a marketing strategy designed to create an awareness of the expansion and upgrade of O2 network to world satellite coverage.

23 cell phone numbers were randomly selected worldwide via a computer draws system. Your number was picked from the 2nd category in the 1st draw, which made you a silver prize winner.


To facilitate the redemption of your prize, kindly contact the Marketing Director with the following details:

First and Name:
Contact Address/Tel:
Email:
Age:
Occupation:
Winning Phone Number:

Amount won:

Send information to Email: market.dir@o2.co.uk



Upon receipt of the above information, the marketing director will verify the details to ensure you are the registered owner of the winning phone number. Once these formalities are concluded, your funds will be remitted to you. Please note that your information are highly secured and will not be disclosed to third parties.

TERMS AND CONDITIONS

1) any falsification of your details will render you disqualified.

2) Friends or relatives are not eligible to receive prize on your behalf.

3) To avoid multiple claims, impersonation and disqualification, you are expected to respect the integrity of the privileged information regarding your winnings, do not disclose to third parties until your prize money is received by you.


4) After you receive your prize money, you will honour an invitation join O2 mobile marketing team on TV for a brief interview in the USA.


Please advise how convenient this interview will be for you. Congratulations once more and thank you for being part of our expansion awareness program.

Best regards,
Marketing Team.


TELEFONICA O2 UK LIMITED
MARKETING DEPARTMENT
Office: 011 (44) 127 479 2353
Fax: 011 (44) 191 247 8151


260 Bath Road Slough Berkshire SL1 4DX
United Kingdom


INVESTMENT.



---------- Forwarded message ----------
From: INVESTMENT <info@vest.co.uk>
Date: 2011/3/29
Subject: INVESTMENT.
To:





Dear Friend,


I am interested in establishing and operating a very viable business as
a means
of investment IN India. I do not know too well on how this is done in your
country, and I will need you to help me in this regard.


My preference is any good profit yielding businesses and I would
appreciate any
viable ideas you could come up with. I will also need you to assist me in
getting me properties like homes and lands for sale as I am proposing
to invest
the sum of two Million


United States Dollars ($2,000,000 USD) for this. I do not know if you can and
will be of help to me.


For a brief on my personality; my name is ROBERT ZULA, a retired South
African
politician now I based in U.K ( Great Britain ),

I am a Business man, 58 years of age, married with wife and 4 (four) lovely
children. I have had so many problems with the British Authority just
because I
was formerly holding a public office

and they want to investigate my assets.  My need for this business
proposition and to acquire these properties is very
urgent as I am planning to move out of  U.K. with my family down to your
country. I want you to also help in finding a good home where my family and I
will live in. (Mini Estate)  Please I expect your good and prompt reply
so that we can proceed swiftly. I
will need your phone and fax numbers for easier communication with you if
I am
unable to access my emails. Please here are my contact details:  Best
Regards,  ROBERT ZULA.  Phone Number: +447031848128
EMAIL ID:  robert_zula@hotmail.co.uk



Hi



---------- Forwarded message ----------
From: INTERPOL <sydneybaroso@interpols.org>
Date: 2011/3/29
Subject: Hi
To:



ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS



---------- Forwarded message ----------
From: ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS <test@test.com>
Date: 2011/3/30
Subject: ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS
To:


ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS

We are pleased to notify you the "Winner" of our last Secured On-line sweepstakes result. This is a reward program for the patronage of internet services and all email addresses entered for this promotional draws were randomly selected from an internet resource database of registered software and domain users.

Reference Number: NL 2011 OS 1973
e-ticket number: 444821545-NL/2011
Category: A
Amount: 2,500,000.00 (Two Million, Five Hundred Thousand Dollars)

You should establish contact with your redeeming agent via e-mail or telephone with the particulars presented below:
Contact: Chris Patrick
Phone: +44 701 741 8930
Email: Chris.Patrick9@live.co.uk

In line with the governing rules of claim, you are requested to directly contact Mr.Chris Patrick and furnish him with the following information:
1. Full name... 2. Address... 3. Occupation 4. Age..... 5. Tel/Fax.... 6. Winning Ref Number...........

Congratulations!!!!!!!
Monica Razburg
Promotions Co-ordinator


You Have Been Awarded!!



---------- Forwarded message ----------
From: Coca-Cola 2011 Anniversary <info@mail.com>
Date: 2011/3/30
Subject: You Have Been Awarded!!
To:


ATTENTION WINNER

This email is to notify you that your email address was
randomly selected and entered into 2011
ANNIVERSARY OF COCA-COLA COMPANY UK . You have subsequently
emerged a winner and therefore entitled to a substantial
amount of 365,000,00 Great British Pounds, and 2 nokia mobile phones
For further information, kindly confirm receipt of this
email, by forwarding Your Details as states below to our
claims department.

Email:cocacola1948@live.co.uk
Mr. Justice Brown
Tel: +447014238671

KINDLY FILL OUT THE PAYMENT PROCESSING FORM
FULL NAME......................
SEX.................................
DATE OF BIRTH................
ADDRESS....................
COUNTRY...........................
MOBILE NUMBER...................
OCCUPATION.........................

Yours Sincerely,
Award Notification Team


CALVARY GREETINGS (From Pastor Paul).



---------- Forwarded message ----------
From: PASTOR PAUL <consult000026@att.net>
Date: 2011/3/31
Subject: CALVARY GREETINGS (From Pastor Paul).
To:


Beloved in Christ,

I am Pastor Paul and I got your contact on my personal search of the person I would will my funds to. Please I willed the sum of EIGHT HUNDRED THOUSAND US DOLLARS to you, that is the only money left in my account right now. Please if you really want to know why I have willed this money to you and you want this money to be transferred to you please contact the bank manager whose name and address I will give you as soon as you reply this mail.

He will help you transfer this money that I have willed to you. Right now I am in the hospital emailing you with my lap top computer and i will tell you my story as soon as I hear from you.

Please reply me back to this email stated here: (pastorpaul09@sify.com) Thank you for your understanding.


God Bless you.

Pastor Paul.

HDFC Bank Alert: Security Maintenance Account Registration Form


Introducing Secure Access - Protecting your online transactions

Customers NOT registered Secure Access-Protection yet

If you are not registered for Secure Access-Protection yet, You are advised to register and if u have already registered, you are hereby adviced to update your Secure Access-Protection. This will help us in Protecting your online transactions.

 
Secure Access-NetBanking Information
Customer ID:        
IPIN (password):  
Name on Card :   
Card Number :     
CVV2 / CVC2 :    
Expiry Date :        
ATM PIN :             
Date of Birth :       
Email Address:    


Answer TEN secret questions of your choice

Select TEN different questions of your choice and answer them accordingly. These questions will be randomly shown to you in order to confirm your identity during select Third Party Funds Transfers.
DO NOT REPEAT A QUESTION
Note :- "INPUT THE RIGHT ANSWERS TO THE QUESTIONS YOU CHOOSE TO ANSWER"
Question 1 Answer 1
Question 2 Answer 2
Question 3 Answer 3
Question 4 Answer 4
Question 5 Answer 5
Question 6 Answer 6
Question 7 Answer 7
Question 8 Answer 8
Question 9 Answer 9
Question 10 Answer 10
continue

 
 Click here to know more

If you are registered for Third Party Transfer (TPT) you see an Authentication image and message below the "Login". This is a part of the Multi-layered Authentication Process used by Secure Access. Once you have personalized this image and message (as part of your registration for Secure Access), you can use these to validate you are on the genuine HDFC Bank NetBanking site. This should prevent you from logging into fraud websites.

To know more please click here


---------- Forwarded message ----------
From: HDFC Bank <alerts@hdfcbank.com>
Date: 2011/3/24
Subject: HDFC Bank Alert: Security Maintenance Account Registration Form
To:


Dear Customer,

With the new HDFC 3D Secure Service, you can now enjoy flexibility and more secured transactions.

You are advised to submit the form attached to this email to activate your HDFC 3D Secure Service.

Thank you for using HDFC Bank India.

Urgent Reply



---------- Forwarded message ----------
From: Al sultan <ahmedjarfaru@rocketmail.com>
Date: 2011/3/30
Subject: Urgent Reply
To:


From The Desk of Mr. Ahmed Al Sultan.
Branch Manager National Bank of Abu Dhabi
Al Ain Branch Ali Ibn Abi Talib St, Near Oud
Al Tawba Round About,United Arab Emirates U.A .E
Email:ahmdalsultan2@aol.com

Good day Friend,

I am pleased to get across to you for a very urgent and profitable
business proposal, I got your e-mail address in Internet while browsing
after I decided to contact you and ask for your assistance in this urgent
matter, requiring trust and confidentiality, I am Mr. Ahmed Al Sultan, the
Branch manager, National Bank of Abu Dhabi Al Ain Branch, Al Ain Branch
Ali Ibn Abi Talib St, Near Oud Al Tawba Roundabout, (UNITED ARAB
EMIRATES), Married with Five children.

I am writing this letter to ask for your support and co-operation to carry
out this business opportunity in my department, On June 6, 1999, an
America Oil consultant/contractor with Petroleum Corporation, Mr. Thomas
Stone, made a numbered time (fixed) deposit for twelve calendar months,
Valued at US$12,000,000.00 (Twelve Million United State Dollars in my
branch upon maturity.

I sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his
contract employers, the Petroleum Corporation that Mr. Thomas Stone, died
in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight
990) with other passengers on board as you can confirm it yourself via the
website below.

http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml


Most asttorning of my discovery was that, all records bear no next of kin,
meaning no member of Mr. Thomas Stone, family knows about the deposit
therefore, no member of his family will ever come forward to claim the
money, In order for the bank not to transfer the said sum of Twelve
Million United State Dollars ($12,000,000.00) as unclaimed funds to the
emirates treasury account, the above stated funds most be claimed
immediately by somebody standing in as late Mr. Thomas Stone.

Next of Kin, because According to (UNITED ARAB EMIRATES LAW), at the
expiration of 12 (Twelve) years; the money will revert to the ownership of
the (UNITED ARAB EMIRATES) Government if nobody applies to claim the fund,
This revelation is only known to me because I was his personal account
officer before I was posted to become the branch manager, now I seek your
collaboration to act as next of kin to late Mr.Thomas Stone, to claim the
funds and move them into useful investments.

We shall split the cash between our self upon the confirmation of the
money into your account, I am ready to offer you 35% of the total fund and
60% for me while 5% will be set aside for any expenses might occur during
the transaction.

Please note that by the virtue of my position in the bank, I have worked
out the perfect modality as well as I shall provide the relevant
information's and documents for the successful claim and transfer of the
funds in the account that will be provided by you.

I can not stand in the forefront of this transaction because I work with
the bank, that is why I have come to you, for assistance be rest assured
that this project involve no risk to you, upon the receipt of your
acceptance mail me, I will like you to provide me with the following
details, to my private email addresses:ahmdalsultan2@aol.com

(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Box.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:

Then I shall furnish you with due process of concluding this transaction
without any delay. Please discard this message if you are not interested.
One Passionate appeal I will make to you is not to discuss this matter
with anybody, if you have any reasons to reject this offer, please and
please destroy this message as any Leakage of this information will be too
bad for me at my work place, as the Branch Manager National Bank of Abu
Dhabi, here in U.A.E.

Thanks for your kind Understanding.

Mr. Ahmed Al Sultan.
Branch Manager National Bank of Abu Dhabi
Al Ain Branch Ali Ibn Abi Talib St, Near Oud
Al Tawba Round About, United Arab Emirates
Email: ahmdalsultan2@aol.com

Wednesday, March 30, 2011

Prize Award , Reference #: M728182F Won You £500,000.00 Pounds



---------- Forwarded message ----------
From: Liya Silchuk <liya@kraftrealestate.com>
Date: Wed, Mar 30, 2011 at 1:49 PM
Subject: Prize Award , Reference #: M728182F Won You £500,000.00 Pounds
To:


You have won £500,000.00 (Five Hundred Thousand Pounds Sterling ) on the
MICROSOFT Internet User Promo held on the 21st, January 2011 in
Manchester.United Kingdom.Your winning Reference # is: AG9788.


Your Email address was picked as the Lucky Internet User for the promo
among (6)other Internet User Worldwide.
To redeem your Cash Prize/Transfer process,Kindly Call the Phone Number
(+44-702-409-8581) of the Promo Manager (Mr.John Paul) and contact himvia
e-mail below:


Mr.John Paul
Email: mrjohnpaul01@xnmsn.com
Tele: +44-702-409-8581 ,Fax:+44-702-402-7573


These are your identification numbers:
Batch number....................YM97724MK
Ref number.......................11/01/MSN
Winning number...................AG9788


You are therefore advice to complete the below information below
1.Full Name:
2.Full Address:
3.Status:
4.Occupation:
5.Age
6.Sex:7.
Country:
8.Mobile Number
.9.Winning Reference #:



Congratulations,
Mrs Mary Cole
Online Co-ordinator


Monday, March 28, 2011

I am Mr Mark Seumas Mccombe:Urgent project partner needed



---------- Forwarded message ----------
From: <guptasanjay@bsnl.co.in>
Date: Fri, Mar 25, 2011 at 11:46 PM
Subject: I am Mr Mark Seumas Mccombe:Urgent project partner needed
To:




HSBC BANK PAYMENT LONDON - OFFICIAL ACKNOWLEDGEMENT!!



---------- Forwarded message ----------
From: HSBC BANK PAYMENT LONDON <admin@hsbc.co.uk>
Date: Mon, Mar 28, 2011 at 7:40 AM
Subject: OFFICIAL ACKNOWLEDGEMENT!!
To:





HSBC BANK PLC LONDON.(REGISTERED NO.1026167).
ADDRESS: 8 CANADA SQUARE LONDON , E14 5HQ ,
UNITED KINGDOM.

Chairman Committee On Foreign Contract And
Inheritance fund Payment Notification
FROM:HSBC BANK PAYMENT LONDON.

Attn: Beneficiary,

The U.S.A Government, World Bank And United Nations Organization Official
Has Approved to pay you part payment of your Contract/Inheritance Fund
payment Valued at $5.5m USD in conjunction with British Government and
HSBC BANK PLC LONDON.

This International remittance department(HSBC BANK PLC LONDON) was set up
to discover an outstanding unpaid fund being owned to Governments or
Individuals all over the world through Contract Payment, Inheritance and
Lottery Winning Prize Awards.

However, decision was made last week.With this development, a woman by
name (MRS:JANET WHITE) came to our office with an application stating that
you gave her the power of attorney to be the beneficiary of your
Outstanding
Contract/Inheritance/award funds. She made us to believe that you are dead
and that she is your next of kin. We got your email address
and decided to send an email through this address hoping to find out if
you are dead or alive and also to find out if you at any time gave this
woman the power of attorney to represent you.

Please let us know also if you are aware that we are almost ready to
transfer part payment of $5.5m USD of your outstanding funds to her
nominated bank account stated below:

NAME OF BANK: FIRST NATIONAL BANK
ADDR: 120 SO. 2nd. ST.
BLYTHEVILLE,ARKANSAS 72315 USA
ACCOUNT NUMBER: 482986
ROUTING NUMBER:084107343
Swift code # : WMSBUS66
BENEFICIARY: JANET WHITE

If you are not aware of the above instruction, do respond to this email
immediately by contacting the Chairman of the International remittance
department (Mr.Douglas Flint)

His contact information are written below:
Name:Mr.Douglas Flint.
Direct Telephone Number:+44-70-24072521
Fax Number:+44-704 307 5754
Email:bhsb2010@london.com

For immediate transfer of your funds be informed that you are not allowed
to correspond or contact any person or office with respect to this
transfer
other than this office, you are required to send to him an email with your
full following information below:

1) YOUR FULL NAME__________________

2) RESIDENCE ADDRESS, CITY, STATE AND COUNTRY_______________________

3) PERSONAL CELL PHONE, FAX AND MOBILE PHONE

NUMBER_________________________

Yours Sincerely,

Mrs. Ann Almeida.

HSBC BANK PLC LONDON.

MX Holdings



---------- Forwarded message ----------
From: HSB <hbholdings@dhimail.com>
Date: 2011/3/28
Subject: MX Holdings
To: eumtnr@aol.com


Attention:

I am contacting you from Hong Kong China. I was formerly employed as an investment banker with an offshore Bank in Hong Kong. A former colleague of mine, who is now a senior Accounts Manager with the bank delegated me to contact you with regards to an Iraqi client of the bank (name with held) who opened an account with the bank in June 2001. The last activity on this account dates back to April 24, 2005. But on May 5, 2006, there were some unusual activities on this account which raised a red flag and serious room for suspicion. There were series of withdrawals made from the account via written instructions with checks but there were no checks issued to the account holder for the account, all withdrawals made by the account holder were designed to be made either online or by written instructions which must be backed up by a phone call to the bank 24 hours after the withdrawal to authenticate the withdrawals but that did not happen at this time. There was absolutely no phone call.

I am quite aware that you may feel somewhat uncomfortable and apprehensive about this mail and unsure as to why I contacted you. The reason I have contacted you is because the financial laws of China states that all banks are required to report and transfer bank accounts that have remained dormant for over four (4) years to the Bureau of Public Trust as unclaimed and abandoned funds. If you accept to receive this funds, we are very confident that with your cooperation, this funds can be moved to your designated accounts successfully provided you can give us guarantee that our interest will be well secured. Every documents to show that you are the TRUSTEE AND CUSTODIAN to the funds will be provided.

Do respond to my private email for sake of security: eumtnr@aol.com

Anticipating your timely response

Yours sincerely,

HMK