---------- Forwarded message ----------
From: ABSA BANK <finnrocks@onthenet.com.au>
Date: Thu, 3 Oct 2013 23:16:50 +0200
Subject: ATTENTION:IMPORTANT EMAIL....
To:
Dear Friend,
I am sending you this email and I believe you must have been getting
something similar but still seems this is the only best way of
communication apart from telephone conversation, but we cannot because
there are Bad people in the world and will not recognize the good
ones, so I advice you to settle down and read this mail
comprehensively and you will know I am for REAL.
I am peter Duplises,Personal banker and account officer to the late
UWE Gemballa who was murdered in South Africa, before his death he was
the former CEO of the Porsche
tuning company that bears his name.
My urgent need for a foreign partner that made me to contact
You for this transaction. I got your contact from yahoo
Tourist search while I was searching for a foreign partner.
As this message might meet you in utmost surprise. However, it
All just sure of your capability. And reliability to champion
This business opportunity when I prayed to good Lord about you.
Before his death he left the sum of 22Million Usd with the ABSA Bank
of South Africa were currently work as a banker, and all attempt to
communicate with him Family
was no no avail, and he never included any next of Kin on this account
and until now no one has steped forward to lay claims on the entire
funds
The Below Link will give you an insigt of his story.
http://www.insideline.com/porsche/uwe-gemballa-found-dead-former-tuning-firm-ceo-had-disappeared-months-ago.html
Therefore i require your partnership to stand as his next of Kin to
enable me prepare all legal paper works in your name to have the funds
moved out in your name, and
if you agree do respond back to me to enable me furnish you with more
details as to the way forward in how this can be achieved.
Immediately you receive this letter. Please indicate your
Willingness by sending your information to enable us enter into the
official stage of this transaction.
I await your response.
Thanks,
Yours Faithfully,
Mr Peter Hayman
Friday, October 4, 2013
Money Transfer!!
---------- Forwarded message ----------
From: paul.babah@aol.com
Date: Wed, 4 Sep 2013 02:21:59 -0700 (PDT)
Subject: Re:Money Transfer!!
To:
Dear Friend,
How are you, I hope fine? May I kindly seek for your noble kind attention?
I will be very glad if you do assist me to relocate this sum of (US$13
Million dollars) to your bank account for the benefit of both of us.
Honestly, I cannot operate it alone without using a Foreigner who will
stand as a beneficiary to the money, that is why I decided to contact
you seeking your help and assist, so we can smoothly transfer the fund
also share the benefit together with me.
The sharing of the fund 30% for you and i'll take 50% base on the fact
that it is two man business, and it is risk free as there is no risk
involved because there will be a legal back up documents as well as
which will back the fund up into your bank account there in your
country.
Please kindly indicating your interest and I will send you the full
details on how the business will be executed.
Trusting to hear from you urgently
Regards
Mr.Paul Babah.
From: paul.babah@aol.com
Date: Wed, 4 Sep 2013 02:21:59 -0700 (PDT)
Subject: Re:Money Transfer!!
To:
Dear Friend,
How are you, I hope fine? May I kindly seek for your noble kind attention?
I will be very glad if you do assist me to relocate this sum of (US$13
Million dollars) to your bank account for the benefit of both of us.
Honestly, I cannot operate it alone without using a Foreigner who will
stand as a beneficiary to the money, that is why I decided to contact
you seeking your help and assist, so we can smoothly transfer the fund
also share the benefit together with me.
The sharing of the fund 30% for you and i'll take 50% base on the fact
that it is two man business, and it is risk free as there is no risk
involved because there will be a legal back up documents as well as
which will back the fund up into your bank account there in your
country.
Please kindly indicating your interest and I will send you the full
details on how the business will be executed.
Trusting to hear from you urgently
Regards
Mr.Paul Babah.
We are here to serve you better
---------- Forwarded message ----------
From: "Mrs.Adaoha" <wy@sppa.gov.cn>
Date: Wed, 4 Sep 2013 04:52:22 +0300
Subject: We are here to serve you better
To:
Attn:The Owner of this E-mail id,
Your Name And Your Contact Details Was Given To This Office In Respect
Of Your Total inherited/Compensation Sum Owed To You Which You Have
Failed To Claim Because Of Either Non-Compliance Of Official Processes
Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.
We Wish To Bring To You The Solution To This Problem. Right Now We
Have Arranged Your Payment Through Our Swift Card Payment Centers,
That Is The Latest Instruction From Economic Community Of West African
States (ECOWAS)
This UBA ATM payment Center Will Send To You An ATM DEBIT Card Which
You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of
The World, So If You Like To Receive Your Fund In This Way, Please Let
Us Know By Contacting Us Back on the following information:
CONTACT: mrlukas Bruce.
EMAIL: mrlukasbruce@gmail.com
PHONE NUMBER: +2348082921959
And Also Send The Following Information As Listed Below.
1. Full Name
2. Phone And Fax Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/ If any available
We Have Been Mandated By The ECOWAS Parliament To Issue Out
$7.5million usd in your favor This fiscal year. Also For Your
Information, You Have To Stop Any Further Communication With Any Other
Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your
Payment.
Note That Because Of Impostors,We Hereby Issued You Our Code Of
Conduct, Which Is (ATM-202) So You Have To Indicate This Code When
Contacting The Card Center By Using It As Your Subject.
=================================================
AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW
TO PROCEED ON IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT
MEANWHILE PLEASE REPLY to mrlukasbruce@gmail.com
================================================
We are here to serve you better
Immediate ATM DEBIT Cash Card Payment Notification
Regards
mrlukas Bruce.
Email: mrlukasbruce@gmail.com
Phone: +2348082921959
From: "Mrs.Adaoha" <wy@sppa.gov.cn>
Date: Wed, 4 Sep 2013 04:52:22 +0300
Subject: We are here to serve you better
To:
Attn:The Owner of this E-mail id,
Your Name And Your Contact Details Was Given To This Office In Respect
Of Your Total inherited/Compensation Sum Owed To You Which You Have
Failed To Claim Because Of Either Non-Compliance Of Official Processes
Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.
We Wish To Bring To You The Solution To This Problem. Right Now We
Have Arranged Your Payment Through Our Swift Card Payment Centers,
That Is The Latest Instruction From Economic Community Of West African
States (ECOWAS)
This UBA ATM payment Center Will Send To You An ATM DEBIT Card Which
You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of
The World, So If You Like To Receive Your Fund In This Way, Please Let
Us Know By Contacting Us Back on the following information:
CONTACT: mrlukas Bruce.
EMAIL: mrlukasbruce@gmail.com
PHONE NUMBER: +2348082921959
And Also Send The Following Information As Listed Below.
1. Full Name
2. Phone And Fax Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/ If any available
We Have Been Mandated By The ECOWAS Parliament To Issue Out
$7.5million usd in your favor This fiscal year. Also For Your
Information, You Have To Stop Any Further Communication With Any Other
Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your
Payment.
Note That Because Of Impostors,We Hereby Issued You Our Code Of
Conduct, Which Is (ATM-202) So You Have To Indicate This Code When
Contacting The Card Center By Using It As Your Subject.
=================================================
AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW
TO PROCEED ON IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT
MEANWHILE PLEASE REPLY to mrlukasbruce@gmail.com
================================================
We are here to serve you better
Immediate ATM DEBIT Cash Card Payment Notification
Regards
mrlukas Bruce.
Email: mrlukasbruce@gmail.com
Phone: +2348082921959
Contact Western union Office:
---------- Forwarded message ----------
From: "MR. James Udeh" <jamesudeh8@gmail.com>
Date: Mon, 02 Sep 2013 17:01:57 +0100
Subject: Contact Western union Office:
To:
--
Atten Beneficiary,
We have completed on your first Payment register today, So kindly
reconfirm your receiver's name information to the office for your
approval payment of $1.7Million sign to release from Bank For
International Settlement,
Contact Western union Office:
Name: Mr. Frank Benson.
TEL: +229-68622147
E-mail-:(w_uconsltant@yahoo.dk )
Your Western union Payment maximum amount receiving each day from
tomorrow is $5,000.00 daily until the funds complete transferred. Once
we receive info. the transfer will commence.
James Udeh,
WESTERN UNION OFFICE
From: "MR. James Udeh" <jamesudeh8@gmail.com>
Date: Mon, 02 Sep 2013 17:01:57 +0100
Subject: Contact Western union Office:
To:
--
Atten Beneficiary,
We have completed on your first Payment register today, So kindly
reconfirm your receiver's name information to the office for your
approval payment of $1.7Million sign to release from Bank For
International Settlement,
Contact Western union Office:
Name: Mr. Frank Benson.
TEL: +229-68622147
E-mail-:(w_uconsltant@yahoo.dk )
Your Western union Payment maximum amount receiving each day from
tomorrow is $5,000.00 daily until the funds complete transferred. Once
we receive info. the transfer will commence.
James Udeh,
WESTERN UNION OFFICE
Contact Bmw Financial Services With Your Code: BMWP/ 223002219911.
---------- Forwarded message ----------
From: "Mr. Eric Edgar" <Exchange2013@bmw.com>
Date: Tue, 3 Sep 2013 23:34:44 +0300
Subject: Contact Bmw Financial Services With Your Code: BMWP/ 223002219911.
To:
Attn: Winner:
Board of Directors, members of staff and the International Awareness
Promotion Department of the BMW Automobile Company, wishes to
congratulate you on your success as one of our TEN (10) STAR PRIZE
WINNER in this years' BMW Automobile International Awareness Promotion
(IAP) started on January 2013 in London UK. This makes you the proud
Winner of a cash prize of $500,000.(Five hundred thousand United
Dollar).And a brawn New BMW car The selection process was carried out
through random selection in our Computerized Email Selection System
(C.E.S.S.) from a database of over a million emails addresses from the
World Wide Web. Each email address was attached to a ticket number and
your email address with ticket number: 005206701114 and serial number:
BMWP/ 223002219911 were randomly selected as the star Prize winner
amongst other consolation prize winners. For you to collect your
prizes, kindly fill the verification form below and send via. Email:
bmwukautosmobile@yahoo.it
1. FULL NAME:
2. AGE:
3. SEX:
4. ADDRESS:
5. STATE:
6. COUNTRY:
7. PHONE NUMBER:
8. MOBILE NUMBER:
9. OCCUPATION:
10. AMOUNT WON:
11.EMAIL ADDRESS:
12.TICKET NUMBER:
13.SERIAL NUMBER:
I want to Congratulate You in Advance and Please Do Not Forget to Help
the Poor in the Society When BMW Automobile Company Makes You a
Beneficiary of their World of Wealth.
Yours Sincerely,
Mr. Eric Edgar.
BMW GAME EVENT MANAGER
From: "Mr. Eric Edgar" <Exchange2013@bmw.com>
Date: Tue, 3 Sep 2013 23:34:44 +0300
Subject: Contact Bmw Financial Services With Your Code: BMWP/ 223002219911.
To:
Attn: Winner:
Board of Directors, members of staff and the International Awareness
Promotion Department of the BMW Automobile Company, wishes to
congratulate you on your success as one of our TEN (10) STAR PRIZE
WINNER in this years' BMW Automobile International Awareness Promotion
(IAP) started on January 2013 in London UK. This makes you the proud
Winner of a cash prize of $500,000.(Five hundred thousand United
Dollar).And a brawn New BMW car The selection process was carried out
through random selection in our Computerized Email Selection System
(C.E.S.S.) from a database of over a million emails addresses from the
World Wide Web. Each email address was attached to a ticket number and
your email address with ticket number: 005206701114 and serial number:
BMWP/ 223002219911 were randomly selected as the star Prize winner
amongst other consolation prize winners. For you to collect your
prizes, kindly fill the verification form below and send via. Email:
bmwukautosmobile@yahoo.it
1. FULL NAME:
2. AGE:
3. SEX:
4. ADDRESS:
5. STATE:
6. COUNTRY:
7. PHONE NUMBER:
8. MOBILE NUMBER:
9. OCCUPATION:
10. AMOUNT WON:
11.EMAIL ADDRESS:
12.TICKET NUMBER:
13.SERIAL NUMBER:
I want to Congratulate You in Advance and Please Do Not Forget to Help
the Poor in the Society When BMW Automobile Company Makes You a
Beneficiary of their World of Wealth.
Yours Sincerely,
Mr. Eric Edgar.
BMW GAME EVENT MANAGER
Greetings
---------- Forwarded message ----------
From: Mrs Lillian Hunt <info@teartextil.com.br>
Date: Tue, 03 Sep 2013 15:39:43 -0300
Subject: Greetings
To:
Greetings!
We the management and staff of British Premier Oil Company have your
email address as a winner in our Online email ballotting promotion and
have deposited a certified Bank draft of $800.000.00 United States
Dollars with the FedEx Courier Company for collection, but we did not
hear from you since that time. Then we went and deposited the Draft
with FEDEX COURIER SERVICE, Asia.
What you have to do now is to contact the FEDEX COURIER SERVICE as
soon as possible to know when they will deliver your package to you
because of the expiring date. For your information, We have paid for
the delivery Charges, Insurance premium and Clearance Certificate Fee
of the Cheque showing that it is not a Drug Money or meant to sponsor
Terrorist attack in your Country.
The only charges you will send to the FEDEX COURIER SERVICE to deliver
your Draft direct to your postal Address in your country is
($200.00USD) Dollars only being payment for Security Keeping Fee of
the Courier Company. Again, don't be deceived by anybody to pay any
other money except $200.00USD Dollars as stipulated by the company. We
would have paid that but they said no because they don't know when
you will contact them and in case of any demurrage.
You have to contact the FEDEX COURIER SERVICE now for the delivery of
your Draft with this information bellow:
Contact Person: Mr Steve White
Email Address: fedex.deliver.department@live.co.uk
Telephone:+91 783-847-2315
Kindly complete the below form and send it to the email address given
above.This is mandatory to reconfirm your Postal address and telephone
numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
Kindly complete the above form and summit it to the delivery manager
on: fedex.deliver.department@live.co.uk
Finally, make sure that you re-confirm your Postal address(s) and
Direct telephone number to them again to avoid any mistake on the
Delivery and ask them to give you the tracking number to enable you
track your package over there and know when it will get to your
address that you would provide.However, try to contact them as soon as
you receive this mail to avoid any further delay and remember to pay
them their Security Keeping fee of only $200.00 US Dollars for their
immediate action. You should also let me know through email as soon as
you receive your Draft.
Yours Faithfully,
Mrs Lillian Hunt.
Secretary.
From: Mrs Lillian Hunt <info@teartextil.com.br>
Date: Tue, 03 Sep 2013 15:39:43 -0300
Subject: Greetings
To:
Greetings!
We the management and staff of British Premier Oil Company have your
email address as a winner in our Online email ballotting promotion and
have deposited a certified Bank draft of $800.000.00 United States
Dollars with the FedEx Courier Company for collection, but we did not
hear from you since that time. Then we went and deposited the Draft
with FEDEX COURIER SERVICE, Asia.
What you have to do now is to contact the FEDEX COURIER SERVICE as
soon as possible to know when they will deliver your package to you
because of the expiring date. For your information, We have paid for
the delivery Charges, Insurance premium and Clearance Certificate Fee
of the Cheque showing that it is not a Drug Money or meant to sponsor
Terrorist attack in your Country.
The only charges you will send to the FEDEX COURIER SERVICE to deliver
your Draft direct to your postal Address in your country is
($200.00USD) Dollars only being payment for Security Keeping Fee of
the Courier Company. Again, don't be deceived by anybody to pay any
other money except $200.00USD Dollars as stipulated by the company. We
would have paid that but they said no because they don't know when
you will contact them and in case of any demurrage.
You have to contact the FEDEX COURIER SERVICE now for the delivery of
your Draft with this information bellow:
Contact Person: Mr Steve White
Email Address: fedex.deliver.department@live.co.uk
Telephone:+91 783-847-2315
Kindly complete the below form and send it to the email address given
above.This is mandatory to reconfirm your Postal address and telephone
numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
Kindly complete the above form and summit it to the delivery manager
on: fedex.deliver.department@live.co.uk
Finally, make sure that you re-confirm your Postal address(s) and
Direct telephone number to them again to avoid any mistake on the
Delivery and ask them to give you the tracking number to enable you
track your package over there and know when it will get to your
address that you would provide.However, try to contact them as soon as
you receive this mail to avoid any further delay and remember to pay
them their Security Keeping fee of only $200.00 US Dollars for their
immediate action. You should also let me know through email as soon as
you receive your Draft.
Yours Faithfully,
Mrs Lillian Hunt.
Secretary.
I must apologize.
---------- Forwarded message ----------
From: Xerox Center <rose_mary_fr@yahoo.co.jp>
Date: Wed, 04 Sep 2013 22:52:37 +0800
Subject: I must apologize.
To:
I must apologize.
I must apologize for barging this message into your mail box without
any formal introduction, with due respect, trust and humanity, Please
I appeal to you to exercise a little patience and read through my
letter, honestly I am writing this E-mail to you with pains, tears and
sorrow from my heart, I decided to contact you due to the urgency of
my situation condition here I am suffering now.
My name is Miss Rosemary King, the Daughter Of Late Mr. and Mrs.
Richard King from West Africa. I am 23 years old and a university
undergraduate living now without parents, I am a white Africa girl
being that my mother is a white woman from France origin and my father
is a black man from this country Ivory Coast in west Africa where am
living now, My mother got married to my father in Paris France years
back when my father was living in France, but my mother letter died
when I was just 7 years old and after her death my father returned
back with me to his country here in Africa and he got married to
another woman who is from this country, and she bear 3 children to my
father 1 girls and 2 boys, my father died this year on 15 January
2013, immediately My Dad died I feel like life is over for me, but I
remember that I need to gather myself together and move life ahead and
forget the past.
My Father was a very rich business man in this country when he was
alive, He is an importer and exporter of all types of goods and has a
lot of properties, but he was poisoned to death by his Family members
because of His wealth.
Please my life is in danger here now I am talking to you, I seek for
your serious assistance in retrieve of my inherited Fund and transfer
it to your country, the TOTAL SUM OF $ 4.5M USD (FOUR MILLION FIVE
HUNDRED THOUSAND AMERICAN DOLLARS) that deposited in a private
SECURITY COMPANY here under a secret arrangement coded as a family
treasure, This means that the security company here does not know the
content of this Trunk Box is FUND inside and this FUND is all my life
now also all hope for me to live in this world now.
My father gave me the document concerning the deposit of this fund
before his death, after the burial ceremony of my father his family
members conspired and seized all his properties and left nothing for
me all that remain for me is only this money which my father deposited
in a SECURITY COMPANY here with my name and my step mother and her
children is aware that my father gave me the document of this money,
they plan how to assassinate me to enable them take the document and
claim the money, So when I discover there plan against me I ran away
from our home and now am hiding out in a Hotel another city some where
far from our home so that my life will be save and I am going to stay
here till the SECURITY COMPANY transfer this CONSIGNMENT FUND BOX to
your country for you to send me some money to arrange my travelling
documents and Visa to join you over there for investment of this fund
and continue to complete my studies there, please Dear I want you to
help me out very fast because my life is not save here, My life is in
danger now, They are looking for me every where in this country to
take the document of this money and assassinate me
I beg you not to disclose it till I come over because I am afraid of
my wicked ones who have threatened to kill me here, I decided to
compensate you with 35% of the total SUM OF THIS FUND for your
assistance why the balance of 65% shall be my capital establishment of
my new life in your country.
Waiting your urgent and positive response today after reading this letter
My best regards to you.
Rosemary King.
From: Xerox Center <rose_mary_fr@yahoo.co.jp>
Date: Wed, 04 Sep 2013 22:52:37 +0800
Subject: I must apologize.
To:
I must apologize.
I must apologize for barging this message into your mail box without
any formal introduction, with due respect, trust and humanity, Please
I appeal to you to exercise a little patience and read through my
letter, honestly I am writing this E-mail to you with pains, tears and
sorrow from my heart, I decided to contact you due to the urgency of
my situation condition here I am suffering now.
My name is Miss Rosemary King, the Daughter Of Late Mr. and Mrs.
Richard King from West Africa. I am 23 years old and a university
undergraduate living now without parents, I am a white Africa girl
being that my mother is a white woman from France origin and my father
is a black man from this country Ivory Coast in west Africa where am
living now, My mother got married to my father in Paris France years
back when my father was living in France, but my mother letter died
when I was just 7 years old and after her death my father returned
back with me to his country here in Africa and he got married to
another woman who is from this country, and she bear 3 children to my
father 1 girls and 2 boys, my father died this year on 15 January
2013, immediately My Dad died I feel like life is over for me, but I
remember that I need to gather myself together and move life ahead and
forget the past.
My Father was a very rich business man in this country when he was
alive, He is an importer and exporter of all types of goods and has a
lot of properties, but he was poisoned to death by his Family members
because of His wealth.
Please my life is in danger here now I am talking to you, I seek for
your serious assistance in retrieve of my inherited Fund and transfer
it to your country, the TOTAL SUM OF $ 4.5M USD (FOUR MILLION FIVE
HUNDRED THOUSAND AMERICAN DOLLARS) that deposited in a private
SECURITY COMPANY here under a secret arrangement coded as a family
treasure, This means that the security company here does not know the
content of this Trunk Box is FUND inside and this FUND is all my life
now also all hope for me to live in this world now.
My father gave me the document concerning the deposit of this fund
before his death, after the burial ceremony of my father his family
members conspired and seized all his properties and left nothing for
me all that remain for me is only this money which my father deposited
in a SECURITY COMPANY here with my name and my step mother and her
children is aware that my father gave me the document of this money,
they plan how to assassinate me to enable them take the document and
claim the money, So when I discover there plan against me I ran away
from our home and now am hiding out in a Hotel another city some where
far from our home so that my life will be save and I am going to stay
here till the SECURITY COMPANY transfer this CONSIGNMENT FUND BOX to
your country for you to send me some money to arrange my travelling
documents and Visa to join you over there for investment of this fund
and continue to complete my studies there, please Dear I want you to
help me out very fast because my life is not save here, My life is in
danger now, They are looking for me every where in this country to
take the document of this money and assassinate me
I beg you not to disclose it till I come over because I am afraid of
my wicked ones who have threatened to kill me here, I decided to
compensate you with 35% of the total SUM OF THIS FUND for your
assistance why the balance of 65% shall be my capital establishment of
my new life in your country.
Waiting your urgent and positive response today after reading this letter
My best regards to you.
Rosemary King.
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