---------- Forwarded message ----------
From: hasinaabubakar404@hotmail.com
Date: Fri, 19 Apr 2013 16:42:35 +0530
Subject: I NEED YOUR HELP
To: Recipients <hasinaabubakar404@hotmail.com>
MY DEAR FRIEND,
MY NAME IS ABUBAKAR HASINA HAJI, A CITIZEN OF EGYPT BUT PRESENTLY ON
ASYLUM HERE IN INDIA.
I COME TO TAKE REFUGE HERE BECAUSE OF THE RECENT POLITICAL CRISES
GOING ON IN MY COUNTRY EGYPT, WHICH BOTH OF MY PARENTS WERE ELIMINATED
BY REBELS.
I AM THE ONLY SURVIVING CHILD OF MY PARENTS AND I WANT TO TRANSFER MY
LATE FATHER'S FUND TO INDIA FOR INVESTMENT PURPOSE.
THROUGH THE ASSISTANCE OF MY EMBASSY HERE IN INDIA, A DRAFT OF TWO
MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS HAS BEEN RAISED
FROM MY LATE FATHER'S BANK AND ALREADY DEPOSITED WITH THE RESERVED
BANK OF INDIA ( RBI )
I NEED YOUR ASSISTANCE AS AN INDIAN CITIZEN, IN RECEIVING THIS FUNDS
FROM THE RBI WITH YOUR LOCAL BANK ACCOUNT AS I HAVE BEEN TOLD BY MY
EMBASSY TO PROVIDE AN INDIAN INDIGIN WHOM I CAN TRUST TO ASSIST ME
RECEIVE THIS FUNDS AS BENEFICIARY ON MY BAHALF. I AM UNABLE TO DO THIS
AS A FOREIGNER BECAUSE OF MY LIMITATIONS AS A REFUGEE, ALSO BECAUSE
OF MY PRESENT HEALTH CONDITION.
I SHALL OFFER YOU 13% OF THE TOTAL AMOUNT OF ( 2,500.000 USD ) FOR
YOUR KIND ASSISTANCE, AND SHALL ALSO NEED YOU TO ASSIST ME IN BUYING A
LIVING HOME AND TO SET UP AN INVESTMENT.
I SHALL UPDATE YOU ON HOW TO PROGRESS FURTHER, AS SOON AS I RECEIVE
YOUR REPLY TO MY PRIVATE EMAIL:hasinaabubakar@hotmail.com
ALMIGHTY ALLAH BLESS YOU AND YOUR FAMILY.
MR.ABUBAKAR HASINA HAJI
Its all about scam email what you are getting in your email everyday. We want to alert you. Dont reply this kind of email. They are totally scam, nothing else. We should aware of the emails.
Tuesday, April 23, 2013
Attention:SCAM VICTIM, THE PRESIDENCY PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENT ASO ROCK VILLA, ABUJA- NIGERIA
---------- Forwarded message ----------
From: "fmf.gov.ng" <info@fmf.gov.ng>
Date: Fri, 19 Apr 2013 00:01:55 -0500
Subject: Attention:SCAM VICTIM
To:
,
OUR REF: PRS/COM/00452/IMP
FROM THE DESK OF DR. IYAMAH SYLVANIUS
http://www.fmf.gov.ng
officeoffice582@gmail.com
Attention:SCAM VICTIM
We wish to use this medium to notify you that your name and contact details
was mentioned and short listed among 2012/2013 INTERNET SCAM VICTIMS who has
lost their funds, resources and other valuable items in the pursuit of their
Contract payment, Inheritance Funds and / Lottery Winning Funds.
Presently, after the meetings by the Board of trustees of the PRESIDENTIAL
COMMITTEE ON FOREIGN PAYMENT , they have signed a your fund of $500,000.00
(FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) only to COMPENSATE EACH of the
SCAM VICTIMS as compensation scheme benefits. Based on the above Compensation
Scheme, a CASH of $500,000.00 (FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)
only has be signed and issued out in your Name and ready to be sent to you
for
immediate confirmation of your compensation cash.
Therefore, you are required to reconfirm and send us immediately your;FULL
NAME AND DIRECT Details how we can contact you so that we can send your fund
to you.
CONFIRMATION OF YOUR CASH.
We once again apologize and sympathize with you for being a SCAM VICTIM.
Best Regards,
DR. IYAMAH SYLVANIUS OFR
Honorable Minister of Finance
Federal Republic of Nigeria
Tel: +234 816-954-6675
Federal Republic of Nigeria.Cc: Senate President.
Cc: All Foreign Payment Offices.
Cc: Board of Directors [Fbg].
Cc: Accountant General Of The Federation.
From: "fmf.gov.ng" <info@fmf.gov.ng>
Date: Fri, 19 Apr 2013 00:01:55 -0500
Subject: Attention:SCAM VICTIM
To:
,
OUR REF: PRS/COM/00452/IMP
FROM THE DESK OF DR. IYAMAH SYLVANIUS
http://www.fmf.gov.ng
officeoffice582@gmail.com
Attention:SCAM VICTIM
We wish to use this medium to notify you that your name and contact details
was mentioned and short listed among 2012/2013 INTERNET SCAM VICTIMS who has
lost their funds, resources and other valuable items in the pursuit of their
Contract payment, Inheritance Funds and / Lottery Winning Funds.
Presently, after the meetings by the Board of trustees of the PRESIDENTIAL
COMMITTEE ON FOREIGN PAYMENT , they have signed a your fund of $500,000.00
(FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) only to COMPENSATE EACH of the
SCAM VICTIMS as compensation scheme benefits. Based on the above Compensation
Scheme, a CASH of $500,000.00 (FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)
only has be signed and issued out in your Name and ready to be sent to you
for
immediate confirmation of your compensation cash.
Therefore, you are required to reconfirm and send us immediately your;FULL
NAME AND DIRECT Details how we can contact you so that we can send your fund
to you.
CONFIRMATION OF YOUR CASH.
We once again apologize and sympathize with you for being a SCAM VICTIM.
Best Regards,
DR. IYAMAH SYLVANIUS OFR
Honorable Minister of Finance
Federal Republic of Nigeria
Tel: +234 816-954-6675
Federal Republic of Nigeria.Cc: Senate President.
Cc: All Foreign Payment Offices.
Cc: Board of Directors [Fbg].
Cc: Accountant General Of The Federation.
FORD LOTTERY DEPARTMENT
---------- Forwarded message ----------
From: "MRS.ALICE GREGHEM." <info@yahoo.com>
Date: Sun, 21 Apr 2013 01:47:19 +0300
Subject: FORD LOTTERY DEPARTMENT
To:
FORD LOTTERY DEPARTMENT
1 AMERICAN ROAD #904
DEARBORN, MI 48126,
UNITED STATES OF AMERICA.
Dear Winner,
This is to inform you that you have been selected for a prize of a
brand new Model Ford 2012 Escape, MPG's and a Check of $500,000.00
United States Dollars from international programs held on the 1st
section 2012 in the UNITED STATES OF AMERICA.
The selection process was carried out through random selection in our
computerized email selection system (ESS) from a database of over
250,000 email addresses drawn from all the continents of the world
which you were selected.
The FORD Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming Regulators (IAGR).
To begin the processing of your prize you are to contact our fiduciary
claims department for more information as regards procedures to claim
your prize.We guarantee receipt of your payment. It is as a result of
the mandate from US Government to make sure all debts owed to citizens
of American and also Asia and Europe which includes Inheritance,
Contract, Gambling/Lottery etc are been cleared. Below is a tracking
number you can track from Delivery Company website to confirm people
like you who have received their payment successfully.
Name: GERALD D. WARNER FedEx Tracking number 875777537332 (www.fedex.com)
Name Howard Keighler Tracking Number: 899328773367 (www.fedex.com)
Name: Jody Miller tracking Number: 899571438936 (www.fedex.com )
(FUDICIARY AGENT)
Name: Mr. Donald Guten.
Email: dguten@admin.in.th
Contact him by providing him with your secret pin code Number
FORD:3551256003/24. You are also advised to provide him with the under
listed information as soon as possible:
1. Name in full. 2. Address.
3. Nationality.4. Age.66
5. Occupation.6. Phone/Fax.
7. Present Country.8. Email address.
9. pin code Number FORD:3551256003/24
MRS.ALICE GREGHEM.
THE DIRECTOR PROMOTIONS
FORD LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
From: "MRS.ALICE GREGHEM." <info@yahoo.com>
Date: Sun, 21 Apr 2013 01:47:19 +0300
Subject: FORD LOTTERY DEPARTMENT
To:
FORD LOTTERY DEPARTMENT
1 AMERICAN ROAD #904
DEARBORN, MI 48126,
UNITED STATES OF AMERICA.
Dear Winner,
This is to inform you that you have been selected for a prize of a
brand new Model Ford 2012 Escape, MPG's and a Check of $500,000.00
United States Dollars from international programs held on the 1st
section 2012 in the UNITED STATES OF AMERICA.
The selection process was carried out through random selection in our
computerized email selection system (ESS) from a database of over
250,000 email addresses drawn from all the continents of the world
which you were selected.
The FORD Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming Regulators (IAGR).
To begin the processing of your prize you are to contact our fiduciary
claims department for more information as regards procedures to claim
your prize.We guarantee receipt of your payment. It is as a result of
the mandate from US Government to make sure all debts owed to citizens
of American and also Asia and Europe which includes Inheritance,
Contract, Gambling/Lottery etc are been cleared. Below is a tracking
number you can track from Delivery Company website to confirm people
like you who have received their payment successfully.
Name: GERALD D. WARNER FedEx Tracking number 875777537332 (www.fedex.com)
Name Howard Keighler Tracking Number: 899328773367 (www.fedex.com)
Name: Jody Miller tracking Number: 899571438936 (www.fedex.com )
(FUDICIARY AGENT)
Name: Mr. Donald Guten.
Email: dguten@admin.in.th
Contact him by providing him with your secret pin code Number
FORD:3551256003/24. You are also advised to provide him with the under
listed information as soon as possible:
1. Name in full. 2. Address.
3. Nationality.4. Age.66
5. Occupation.6. Phone/Fax.
7. Present Country.8. Email address.
9. pin code Number FORD:3551256003/24
MRS.ALICE GREGHEM.
THE DIRECTOR PROMOTIONS
FORD LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
CHEMICAL SOLUTION CLEANING FOR BLACK CURRENCY MONEY
---------- Forwarded message ----------
From: CHEMICAL SOLUTION COMPANY <chinnaya.tam@pondiuni.edu.in>
Date: Sun, 21 Apr 2013 04:19:37 +0530
Subject: CHEMICAL SOLUTION CLEANING FOR BLACK CURRENCY MONEY
To:
Detailed Product Description
THIS IS JUST TO INFORM YOU THAT OUR COMPANY CAN CLEAN OUT BLACK MONEY
CALLED ANTI-BREEZE (STAINED MONEY) BANK NOTES SO PLEASE IF YOU HAVE MADE
A KIND OF MONEY MAKING BUSINESS THAT YOUR MONEY IS STACKED WE CAN HELP
YOU CLEAN THE MONEY SO PLEASE AND IF U KNOW SOME ONE THAT HIS MONEY IS
STACKED AS WELL WE CAN HELP HIM CLEAN THE MONEY AND YOU WILL RECEIVE A
COMISSION. Gobal Laboratory is a multi-program international laboratory operated
by worldwide Science Associates for the U.S. Department of Currency (DOC).
GOLBAL Laboratory has a staff of approximately 100 scientists,
engineers, technicians
and support staff and over 400 guest researchers annually. OUR SERVICES:
1- WE PROVIDE CHEMICALS FOR ANTI-BREEZE BANK NOTES CURRENCIES SUCH AS
US.DOLLAR, EURO, POUND, AND MANY LOCAL CURRENCIES.
Please contact us to discuss how we might help you
Kindly open the attach therein
Thanks for your collaboration.
Contact US: 0044-871-974-3586
Email: dr.robertsmith@fastservice.com
Dr Robert Smith
From: CHEMICAL SOLUTION COMPANY <chinnaya.tam@pondiuni.edu.in>
Date: Sun, 21 Apr 2013 04:19:37 +0530
Subject: CHEMICAL SOLUTION CLEANING FOR BLACK CURRENCY MONEY
To:
Detailed Product Description
THIS IS JUST TO INFORM YOU THAT OUR COMPANY CAN CLEAN OUT BLACK MONEY
CALLED ANTI-BREEZE (STAINED MONEY) BANK NOTES SO PLEASE IF YOU HAVE MADE
A KIND OF MONEY MAKING BUSINESS THAT YOUR MONEY IS STACKED WE CAN HELP
YOU CLEAN THE MONEY SO PLEASE AND IF U KNOW SOME ONE THAT HIS MONEY IS
STACKED AS WELL WE CAN HELP HIM CLEAN THE MONEY AND YOU WILL RECEIVE A
COMISSION. Gobal Laboratory is a multi-program international laboratory operated
by worldwide Science Associates for the U.S. Department of Currency (DOC).
GOLBAL Laboratory has a staff of approximately 100 scientists,
engineers, technicians
and support staff and over 400 guest researchers annually. OUR SERVICES:
1- WE PROVIDE CHEMICALS FOR ANTI-BREEZE BANK NOTES CURRENCIES SUCH AS
US.DOLLAR, EURO, POUND, AND MANY LOCAL CURRENCIES.
Please contact us to discuss how we might help you
Kindly open the attach therein
Thanks for your collaboration.
Contact US: 0044-871-974-3586
Email: dr.robertsmith@fastservice.com
Dr Robert Smith
Notice! EURO MILLIONS LOTTERY INTERNATIONAL
---------- Forwarded message ----------
From: "Dr. Lisa Morgan" <info.libertyseguridad@fastservice.com>
Date: Thu, 18 Apr 2013 04:32:47 -0500
Subject: Notice!
To:
.
BOULEVARD DE WATERLOO 60, 1000 BRUSSELS BELGIUM.
18th April, 2013.
From: International Award Dept.
Reference Number: ECL/2002365217/MD/13
Batch Number: SLP/2565843/13.
Attention: STAKE WINNER
FINAL AWARD WINNING PRIZE NOTIFICATION
We are Pleased to inform you of the result of the Euro Millions
Lottery International Promotion Programs held on 15th March, 2013. Due
to the mix up of numbers and addresses, the results were released on
the 25TH March, 2013. All Participants were selected through a
computer ballots system drawn from an exclusive list of 125,000 names
of individuals from Europe, Africa, Asia, Middle East and United
States data base. This program was designed to promote and encourage
Tourism in our country. Your email entered in the lottery program was
presented by LIBERTY SECURITIES in conjunction with a group of (North
American) philanthropists, humanitarian organisations, and also with
the help of chambers of commerce and industries and countries
high commission in Belgium. Your name attached to ticket number
031-1127 with serial number 50745-0 Drew the lucky numbers 03- 23-
27- 47- 50 which consequently won in the 3rd category. You have
therefore been approved for a lump payout of $1,715,810.00 (ONE
Your fund is now deposited with a security company insured in your
name, with insurance bond policy coverage. Winnings are insured to the
original value and will be received as it is, to avoid any unexpected
litigation.
To begin your claims, please contact your claims agent MR.THOMAS
SANCHEZ the Foreign Affairs Manager of LIBERTY SECURITIES, on Tel:
+32 466082071 for processing and remittance of your prize money to a
designated bank account of your choice.
All prize money must be claimed not later than 10th of May 2013 after
this date all funds will be returned to the Ministry of Interior .Late
entry penalty requirements must be met before late entry
claims can be considered. Also be informed that 10% (Ten percent)
of your prize money belongs to LIBERTY SECURITIES with E-mail:
info.libertyseguros@fastservice.com as a part of their commission
because they entered your name in the lottery. The 10% will be
remitted after you have received your winning prize in your designated
account, in order to avoid unnecessary delays and complications,
please remember to quote your reference and prize tracking numbers in
every of your correspondence with your agent.
Congratulations once again from all the members of our staff and thank
you for being a part of our international promotions program. We wish
you continued good fortunes
Dr. Lisa Morgan (Vice President Internacional Prize Department)
From: "Dr. Lisa Morgan" <info.libertyseguridad@fastservice.com>
Date: Thu, 18 Apr 2013 04:32:47 -0500
Subject: Notice!
To:
.
BOULEVARD DE WATERLOO 60, 1000 BRUSSELS BELGIUM.
18th April, 2013.
From: International Award Dept.
Reference Number: ECL/2002365217/MD/13
Batch Number: SLP/2565843/13.
Attention: STAKE WINNER
FINAL AWARD WINNING PRIZE NOTIFICATION
We are Pleased to inform you of the result of the Euro Millions
Lottery International Promotion Programs held on 15th March, 2013. Due
to the mix up of numbers and addresses, the results were released on
the 25TH March, 2013. All Participants were selected through a
computer ballots system drawn from an exclusive list of 125,000 names
of individuals from Europe, Africa, Asia, Middle East and United
States data base. This program was designed to promote and encourage
Tourism in our country. Your email entered in the lottery program was
presented by LIBERTY SECURITIES in conjunction with a group of (North
American) philanthropists, humanitarian organisations, and also with
the help of chambers of commerce and industries and countries
high commission in Belgium. Your name attached to ticket number
031-1127 with serial number 50745-0 Drew the lucky numbers 03- 23-
27- 47- 50 which consequently won in the 3rd category. You have
therefore been approved for a lump payout of $1,715,810.00 (ONE
Your fund is now deposited with a security company insured in your
name, with insurance bond policy coverage. Winnings are insured to the
original value and will be received as it is, to avoid any unexpected
litigation.
To begin your claims, please contact your claims agent MR.THOMAS
SANCHEZ the Foreign Affairs Manager of LIBERTY SECURITIES, on Tel:
+32 466082071 for processing and remittance of your prize money to a
designated bank account of your choice.
All prize money must be claimed not later than 10th of May 2013 after
this date all funds will be returned to the Ministry of Interior .Late
entry penalty requirements must be met before late entry
claims can be considered. Also be informed that 10% (Ten percent)
of your prize money belongs to LIBERTY SECURITIES with E-mail:
info.libertyseguros@fastservice.com as a part of their commission
because they entered your name in the lottery. The 10% will be
remitted after you have received your winning prize in your designated
account, in order to avoid unnecessary delays and complications,
please remember to quote your reference and prize tracking numbers in
every of your correspondence with your agent.
Congratulations once again from all the members of our staff and thank
you for being a part of our international promotions program. We wish
you continued good fortunes
Dr. Lisa Morgan (Vice President Internacional Prize Department)
DID YOU SIGN ANY DEED OF ASSIGNMEN
---------- Forwarded message ----------
From: ECONOMIC AND FINANCIAL CRIMES COMMISSION
<economicandfinancialcrimesc71@yahoo.com.hk>
Date: Wed, 17 Apr 2013 10:29:16 -0700
Subject: DID YOU SIGN ANY DEED OF ASSIGNMEN
To:
FROM MR.IBRAHIM LAMORDE
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
Attention:Beneficiary
THIS IS TO INFORM YOU THAT A MAN CALLED MR.. JOHN WHEELER FROM USA CAME TO
OUR OFFICE TODAY CLAIMING TO BE FROM YOU, STATING THAT YOU ARE DEAD BUT
BEFORE YOUR DEATH YOU MADE HIM YOUR REPRESENTATIVE TO CLAIM YOUR FUND,
NOW HERE COMES THE BIG QUESTION, DID YOU SIGN ANY DEED OF ASSIGNMENT IN
FAVOR OF MR.JOHN WHEELER THEREBY MAKING HIM THE CURRENT BENEFICIARY WITH
HIS FOLLOWING ACCOUNT DETAILS: MR JOHN WHEELER, AC/NUMBER: 6503809428.
ROUTING/122006743,B/NAME: CITI BANK ADDRESS: NEW YORK, USA.WE SHALL
PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID JOHN WHEELER, IF WE DO
NOT HEAR FROM YOU WITHIN THE NEXT TWO WORKING DAYS FROM TODAY.THANKS
CHAIRMAN,DIAMOND BANK FINANCIAL INSTITUTE OF NIGERIA .URGENT RESPOND
NEEDED TODAY UNFAILINGLY.
YOURS FAITHFULLY
EFCC Executive Chairman,
Chief Mr. Ibrahim Lamorde(AIG rtd.)
From: ECONOMIC AND FINANCIAL CRIMES COMMISSION
<economicandfinancialcrimesc71@yahoo.com.hk>
Date: Wed, 17 Apr 2013 10:29:16 -0700
Subject: DID YOU SIGN ANY DEED OF ASSIGNMEN
To:
FROM MR.IBRAHIM LAMORDE
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
Attention:Beneficiary
THIS IS TO INFORM YOU THAT A MAN CALLED MR.. JOHN WHEELER FROM USA CAME TO
OUR OFFICE TODAY CLAIMING TO BE FROM YOU, STATING THAT YOU ARE DEAD BUT
BEFORE YOUR DEATH YOU MADE HIM YOUR REPRESENTATIVE TO CLAIM YOUR FUND,
NOW HERE COMES THE BIG QUESTION, DID YOU SIGN ANY DEED OF ASSIGNMENT IN
FAVOR OF MR.JOHN WHEELER THEREBY MAKING HIM THE CURRENT BENEFICIARY WITH
HIS FOLLOWING ACCOUNT DETAILS: MR JOHN WHEELER, AC/NUMBER: 6503809428.
ROUTING/122006743,B/NAME: CITI BANK ADDRESS: NEW YORK, USA.WE SHALL
PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID JOHN WHEELER, IF WE DO
NOT HEAR FROM YOU WITHIN THE NEXT TWO WORKING DAYS FROM TODAY.THANKS
CHAIRMAN,DIAMOND BANK FINANCIAL INSTITUTE OF NIGERIA .URGENT RESPOND
NEEDED TODAY UNFAILINGLY.
YOURS FAITHFULLY
EFCC Executive Chairman,
Chief Mr. Ibrahim Lamorde(AIG rtd.)
ASSIST ME URGENTLY
---------- Forwarded message ----------
From: ALI IBRAHIM <info@remont-mx.ru>
Date: Mon, 22 Apr 2013 04:33:08 -0700
Subject: ASSIST ME URGENTLY
To:
Dear Friend
With a very desperate need for assistance, I have summed up courage to
contact you. I am from (will disclose this later),presently working in
Iraq with an international organization that I will also disclose
later, I found your contact particulars in an address journal.I am
seeking your assistance to evacuate the sum of (US$18.523 Million
Dollars) Eighteen Million, five Hundred And Twenty Three Thousand US
Dollars to your country or any other safe country of your choice, as
far as I can be assured that my share will be safe in your care untill
I complete my service here,this is no stolen money,and there are no
dangers involved.
SOURCE OF MONEY:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Some money in various currencies was discovered concealed in barrels
with piles of weapons and ammunitions at a location near one of
Saddam,s old palaces during a rescue operation, and it was agreed by
all party present that the money be shared amongst us, this was quite
an illegal thing to do, but I tell you what? no compensation can make
up for the risks we have taken with our lives in this hell hole. The
above figure was given to me as my share, and to conceal this kind of
money became a problem for me, so with the help of a German contact
working here, and his office enjoys some immunity, I was able to get
the package out to a safe cation entirely out of trouble spot.
He does not know the real contents of the package, and believes that
it belongs to an Asian/American who died in an air raid, and before
giving up, trusted me to hand over the package to his business
associate. I have now found a secured way of getting the package out
to a safer country for you to pick up, and will discuss this with you
when I am sure that you are willing to assist me.One passionate appeal
I will make to you is not to discuss this matter with a third party,
should you have reasons to reject this offer, please destroy this mail
as any leakage of this information will be too bad for us.I do not
know for how long we will remain here, and I have survived 6 suicide
bomb attacks by the special grace of God, this and other reasons I
will mention later has prompted me to reach out for help, I honestly
want this matter to be resolved immediately.
kindly fill up this requirements like:Kindly respond .
Your full name:
Your country:
Contact phone/fax number
Age:
Occupation:
Regards,
Mr Ali Ibrahim.
From: ALI IBRAHIM <info@remont-mx.ru>
Date: Mon, 22 Apr 2013 04:33:08 -0700
Subject: ASSIST ME URGENTLY
To:
Dear Friend
With a very desperate need for assistance, I have summed up courage to
contact you. I am from (will disclose this later),presently working in
Iraq with an international organization that I will also disclose
later, I found your contact particulars in an address journal.I am
seeking your assistance to evacuate the sum of (US$18.523 Million
Dollars) Eighteen Million, five Hundred And Twenty Three Thousand US
Dollars to your country or any other safe country of your choice, as
far as I can be assured that my share will be safe in your care untill
I complete my service here,this is no stolen money,and there are no
dangers involved.
SOURCE OF MONEY:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Some money in various currencies was discovered concealed in barrels
with piles of weapons and ammunitions at a location near one of
Saddam,s old palaces during a rescue operation, and it was agreed by
all party present that the money be shared amongst us, this was quite
an illegal thing to do, but I tell you what? no compensation can make
up for the risks we have taken with our lives in this hell hole. The
above figure was given to me as my share, and to conceal this kind of
money became a problem for me, so with the help of a German contact
working here, and his office enjoys some immunity, I was able to get
the package out to a safe cation entirely out of trouble spot.
He does not know the real contents of the package, and believes that
it belongs to an Asian/American who died in an air raid, and before
giving up, trusted me to hand over the package to his business
associate. I have now found a secured way of getting the package out
to a safer country for you to pick up, and will discuss this with you
when I am sure that you are willing to assist me.One passionate appeal
I will make to you is not to discuss this matter with a third party,
should you have reasons to reject this offer, please destroy this mail
as any leakage of this information will be too bad for us.I do not
know for how long we will remain here, and I have survived 6 suicide
bomb attacks by the special grace of God, this and other reasons I
will mention later has prompted me to reach out for help, I honestly
want this matter to be resolved immediately.
kindly fill up this requirements like:Kindly respond .
Your full name:
Your country:
Contact phone/fax number
Age:
Occupation:
Regards,
Mr Ali Ibrahim.
Subscribe to:
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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 ...
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---------- Forwarded message ---------- From: PAYZA SECURTY < noreply@alertpay.com > Date: Sat, May 19, 2012 at 10:37 PM Subject: Y...
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---------- Forwarded message ---------- From: payza < payza@payza.com > Date: Sun, May 20, 2012 at 10:06 AM Subject: MONEY RECIVED ...
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---------- Forwarded message ---------- From: Hochberg, Evan (US) < Evan.Hochberg@am.jll.com > Date: Thu, Sep 22, 2011 at 6:10 AM Su...


