Friday, December 28, 2012

From: Abdul Y.Shawqy




---------- Forwarded message ----------
From: "Abdul Y.Shawqy" <shawqyabdul@yahoo.com>
Date: Sat, 15 Dec 2012 05:26:45 -0000
Subject: From: Abdul Y.Shawqy !!!
To:

From: Abdul Y.Shawqy
Aliance Bank Malaysia

Hello Dear,

l am Mr.Abdul Y.Shawqy, I am a banker and friend to a foreigner who died on October 10, 2007 that shared same surname with you.

I am contacting  you to assist retrieve his huge deposit of US$ 15.2 Million left in  the bank here in Kuala Lumpur Malaysia before it gets confiscated.

l wait to hear from you for more details. Please get in touch with  me via shawqya@ymail.com as soon as you read this mail.

Best regards,
Mr.Abdul Y.Shawqy.

VERY VERY URGENT




---------- Forwarded message ----------
From: mousa <sirban_mousa@voila.fr>
Date: Sun, 25 Nov 2012 16:24:39 +0000 (GMT)
Subject: VERY VERY URGENT
To:



Dear Friend,

I am Mr.Sirbain.Mousa, an auditor with The  Islamic Development Bank (ISDB). There was an account opened in this bank in 1998 and since 2002 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently, this funds will go down the drains, into the hands of either the board of directors of this bank or the funds may eventually be discovered by the government as a dormant fund in the forth coming audit by the Nations auditors.

They will confiscate or send it into the government's treasury account. The question now is who is the government and where is the treasury? These are human beings like you and I. The owner of this account is Mr Hatem Kamil Abdul Fattah an Iraqi national  and a miner at Kruger gold co, a geologist by profession and he died in 2003 . No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account.

The amount involved is Fifteen Million  United States Dollars.($15.000.000) I am only contacting you, as a foreigner because this money cannot be approved to a local bank account here, but can only be approved to any foreign account and foreign beneficiary because the money is in US dollars and the real owner of the account is Mr Hatem  Kamil Abdul Fatah, himself  a foreigner too.

I only got your contact address from my secretary who operates computer; with belief in God that you will never let me down in this business so that I will inform you the next step to take immediately.

I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner, who has correct information of this account, which I will give to you later, if you will be able to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity will never come again in our life.

With my position now in the office I can transfer this money to any foreigner's reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing and investment.

I will also use my position and influence to effect legal approvals for onward transfer of this money to your account with appropriate clearance documents from the ministries and foreign exchange department.But, only it will cost us small money as to procure such back up documents from the ministries concerned.

Your earliest response to this letter will be appreciated.

I look forward to your earliest reply.
Yours Friendly,

Mr.Sirbain.Mousa,


CIMB BANK MALAYSIA




---------- Forwarded message ----------
From: CIMB BANK MALAYSIA <test@arena.tgl.lk>
Date: Sun, 25 Nov 2012 12:30:44 -0800
Subject: CIMB BANK MALAYSIA
To:

3RD FLOOR. PLAZA RAJA CHULAN, JLN RAJA CHULAN, 50200
KUALA LUMPUR WILAYAH PERSEKUTUAN CIMB BANK MALAYSIA ....

Attn.

  Please to inform you that your Accredited International Cashier's Bank Draft awarded for over due contract/inhenrittance payment of $1,500,000.00 Million USD with CFM number which is 512446201650 has been allocated in your favor Your Personal Identification Number is (118016). Did you instruct Mrs. Patricia Harrison to collect your International Cashier's Bank Draft worth USD$1,500,000.00 million on your behalf.

Get back to this office immediately you receive this message for confirmation and immediate action, Did you authorize Mrs. Patricia Harrison to come for the claiming of your fund. Cimb Bank Malaysia will take responsibility for the shipment of your ICBD to your residence/office address so you will not have to pay for the shipment. The only fee you will have to pay is Affidavit fee which has to be paid by you the beneficiary. kindly Furnish us with the information Required below.

Full Name:
Address:
Tel:
Scan copy of your identification ( Optional ).

Should you have any enquiries contact Ms Sarah Sarhiri, mail her or call on ,+601-6926 -6424  ,  sarah.scimb@accountant.com
Take note and bear in mind that the International Cashier Bank Draft has a validity period of 30 banking days, this message demand urgent attention.

We look forward to continue serving you better.

Regards,
Mrs. Genesis Loh.
Director of Information  
                                                                                                           CIMB BANK MALAYSIA

BENEFICIARY OF FUNDS




---------- Forwarded message ----------
From: "Mr. Emil Jacobs" <fernanda@russoventura.com.br>
Date: Mon, 10 Dec 2012 17:34:28 -0600
Subject: BENEFICIARY OF FUNDS!!!!!!
To:



COUNCIL OF THE EUROPEAN UNION OFFICE
AND UNITED NATION AGRICULTURAL DEVELOPMENT PROGRAM (U.N.A.D.P)
ATTENTION OF: THE ENTITILED BENEFICIARY OF FUNDS,

RE: E.U. AND U.N.A.D.P FINANCIAL SUMMIT ; Confirm Receipt

The Council of European Union Parliament (E.U) In conjunction with The United Nations Agricultural Development Program (U.N.A.D.P) have just concluded the General Meeting of today in which good discursion and progress was made to reward Agricultural Farm Development, Investors, Industrialists and Traders In Africa, Europe , And Asia Countries.
 
The meeting lasted for three (3) hours because all the officials from various Regional Committees of the E.U and United Nations Agricultural Development Program (U.N.A.D.P) were present, The delegates from London, United Kingdom were in the meeting, the officials of IMF World Auditors (including Mrs. Margaret Powell and Alvin T Clyde) arrived in good time before commencement of the meeting. Also present in the crucial meeting of today were Mr. Gabriel Alanson and Kenneth Irwin Dickson from Commonwealth Financial Office. The meeting started in a good time and all the invited officials plus the top executives of United Nations General Assembly (UNGA) joined at the Conference Room and the meeting commenced in earnest.
 
This resolution was reached based on so many complaints tabled at the Head Quarters of the United Nation Office in Washington D.C in regards on how to help Farmers, Investors, Industrialist and Traders to come back on tract after the World Economic Crisis to foster Financial Development across the globe.

This reward is to help you restructure, boost and improve you financially in your activities.
 
The Approved FILE bearing your full name was presented for deliberation and The Executive Financial Auditors have unanimously resolved to include your full-name amongst the favored beneficiaries who will benefit from the amount earmarked for the Agricultural Development Program (A.D.P)
 
The remittance officials must as a matter or necessity proceed to effect the transfer of the authenticated/approved amount of US$8m (Eighth Million United State Dollars) Only, to you.
 
During the meeting of today, the Council of E.U  and  U.N.A.D.P Parliament resolved that all favored beneficiaries must quickly send application to the Director of AGRICULTURAL DEVELOPMENT PROGRAME: (A.D.P) Mr. Emil Jacobs on this email: emiljacobs11@yahoo.co.jp and Telephone number: +44 741 847 8203 requesting for Accelerated Remittance of your approved benefit of  US$8m (Eighth Million United State Dollars).

You are advised to send us the following information.


(1) YOUR FULL NAME:


(2) RESIDENTIAL ADDRESS:

(3) PHONE, FAX AND CELL PHONE:
 
You are further required to call his Office Telephone number: +44 741 847 8203 for further clarifications.

Yours Sincerely,

PROFESSOR, ANDRE MARK
E.U.A.U.D CHAIRMAN.
email: profandremark1@yahoo.co.jp

Hi, Iam Miss Nancy




---------- Forwarded message ----------
From: Miss nancy Ogwo <revedicbuk@yahoo.com>
Date: Tue, 11 Dec 2012 09:57:40 -0800 (PST)
Subject: Hi, Iam Miss Nancy!
To:

Good Day To You, From
 Yours New Friend Miss Nancy ,
 how are you doing today!  i hope you are fine and in perfect condition
of health, my
dear i hope that every things is
 ok with you and your family's over there and i hope that every body that they are ok in good
 condition of health well  my
dear, I went through your profile
today where am browzing in /www.facebook.com/ and i read it and took interest
in it,if you don't mind i will
like you to write and reply me back,



  Hoping


 to hear from you soon, I will be waiting for your mail because i have
something so important to tell you and i need a long and serious
relashionship and i have a business too to discuse with you and i will
send you my pics in my next mail ok my dear i want us to be friend's if you like to be my friend, from yours new
friend with Lots of love

My Dear i am Expecting Your Mail


  From Miss Nancy  God Bless You!

Supply Proposal




---------- Forwarded message ----------
From: "Mr. Kelvin Max" <kelvinmax27@hotmail.com>
Date: Tue, 11 Dec 2012 15:40:10 -0800
Subject: Supply Proposal
To:


Compliments,

My name is Mr. Kelvin Max from Florida in USA,but i based in London,UK
working with a pharmaceutical company. As i have decided to contact
you directly to discuss briefly via email about the ongoing supply
that came up in our company.I think if you can understand English and
India Language (Hindi) you can take up this business proposal to buy
out the product from the local producer in India and make supply to
our company as the direct supplier to enable our company be buying
from you on every subsequent order. Our company is into production of
Pharmaceutical products and Animal Vaccines.There are some materials
that my company needs from India for the production of our Animal
Vaccines and Anti-viral drugs.

Our company have been purchasing the materials from Pakistan but it is
very scarce and expensive now in Pakistan. I've found out the truth
that this Pakistan people purchases this product in India at the rate
of $170 usd,while they supply to our company at the rate of $430 usd.

Recently i got the contact information of a local producer in India
that preserve {MAJHPOGHA} herbal roots to the quality our company
needs for production and i came to know that this product can be
purchase at rate of $145 US dollar per sachet in India.

My good friend i want only a trusted person who will not deny my
commission after this business is successfully done.

Note that i can't easily release this contact to any kind of
person,because if my company knows about it, they will consult legal
petition against me, and i can't go to India to buy this product now,
because i don't have the money and our company always buy 3000
sachets(each sachet contains 5 grams).

But on this first business if you can afford to buy out 300 to 500
sachets to present to our company,it would attract our company to make
arrangement on how to be purchasing from you on contractual basis upon
their satisfaction on this first business.

I will forward you the contact information of the local producer on my
next mail upon your acceptance.

You can Send me e-mail via: kelvinmax277@hotmail.com

Thank you,
Mr. Kelvin Max

Your Unpaid Funds




---------- Forwarded message ----------
From: Miss Gloria Uzoka <gloria2234@hotmail.com>
Date: Thu, 13 Dec 2012 11:55:48 -0500
Subject: Your Unpaid Funds.
To:

Hello Dear ,


I am Miss Gloria Uzoka. A computer scientist with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account wills they ever release the fund to you; instead they let you spend money unnecessarily.


I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be Seriously in trouble and my life will be in danger. This is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian. The only thing I will need from you to release this fund is a special HARD DISK we call it HD120 GIG.I will need two of this hard disk to recopy your information from the corrupted one, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours.


I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake. For phone conversation, please call me on 234-807-676-6856
Regards,
Miss Gloria Uzoka

Hello My Good Friend And Anticipated Partner

subject : Hello My Good Friend And Anticipated Partner Hello my good friend and partner. How is your family? Sorry I could not write to you ...