---------- Forwarded message ----------
From: "Dr. Mrs. Veronica Amadi [JP]" <gm@vero.com>
Date: Sat, 28 Sep 2013 16:32:31 -0500
Subject: Greatings To You
To:
Hello My Dear,
This might come to you as a surprise but what I'm about telling you is nothing
but the reality about your fund which has been held for so long with
the Central
Bank of Nigeria. Do you know that all the money you have been sending to the
officials for one certificate clearance or the other is being used against you?
well this might sound strange but am taking this bold step because of my
religious belief as a christain.
The truth is there a lots of forces working against you right from
the last CBN
Governor Prof Charles Soludo and the current Governor Sanusi Lamido Sanusi with
other top officials of all the commercial banks here in Nigeria,they have been
frustrating you by delaying your payment. There is a way I can assist you get
your fund without further delay and avoid unnecessary expenses,it is risky
though but one has to take it, I have directed many people through this way,and
they receive their long awaited outstanding payment.
What you have to do is to open a bank account any where, if you can open it
around your country, it will be nice, but what you have to bear in mind is that
you have to re-transfer the fund to another account immediately you confirmed
the transfer from me into your account, I know why I want it this way.
If you want me to go ahead, let me know as soon as you get this mail, if the
transfer is made into your account this week, it might be next three
months that
they will find out and by then, you have re-transferred the fund into another
account.
Get back to me as soon as you get this mail so that I will be in a better
position to know what to do.
Reply here: drveronica02@e-mail.ua
Veronica Amadi [JP]
Friday, October 4, 2013
RE- APPROVED SETTLEMENT NOTICE,FROM ICPC
---------- Forwarded message ----------
From: "Mr.Godfrey Jones." <ftpguest@jenho.no-ip.org>
Date: Mon, 2 Sep 2013 18:37:36 +0300
Subject: *****SPAM***** RE- APPROVED SETTLEMENT NOTICE,FROM ICPC
To:
Spam detection software, running on the system "JenhoHK", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
admin for details.
Content preview: INDEPENDENT CORRUPT PRACTICES COMMISSION Head Office: Plot
802, Constitution Avenue Zone A9 Central Area P. M.B 535, Garki Abuja Our
Ref: ICPC/NG/FG/012 Direct Line: +234-705-807-0758070758 Code of Conduct
Bureau against fraud, funds delay and impersonation. [...]
Content analysis details: (8.7 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
0.0 MISSING_MID Missing Message-Id: header
1.8 SUBJ_ALL_CAPS Subject is all capitals
1.6 MISSING_HEADERS Missing To: header
2.0 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.5 AWL AWL: From: address is in the auto white-list
From: "Mr.Godfrey Jones." <ftpguest@jenho.no-ip.org>
Date: Mon, 2 Sep 2013 18:37:36 +0300
Subject: *****SPAM***** RE- APPROVED SETTLEMENT NOTICE,FROM ICPC
To:
Spam detection software, running on the system "JenhoHK", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
admin for details.
Content preview: INDEPENDENT CORRUPT PRACTICES COMMISSION Head Office: Plot
802, Constitution Avenue Zone A9 Central Area P. M.B 535, Garki Abuja Our
Ref: ICPC/NG/FG/012 Direct Line: +234-705-807-0758070758 Code of Conduct
Bureau against fraud, funds delay and impersonation. [...]
Content analysis details: (8.7 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
0.0 MISSING_MID Missing Message-Id: header
1.8 SUBJ_ALL_CAPS Subject is all capitals
1.6 MISSING_HEADERS Missing To: header
2.0 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.5 AWL AWL: From: address is in the auto white-list
BENEFICIARY OF FUNDS
---------- Forwarded message ----------
From: "Mr. Emil Jacobs" <jane@mail.fortek.com.tw>
Date: Fri, 27 Sep 2013 07:14:56 -0000
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: mremiljacobs1@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,
Mr. Emil Jacobs
E.U.A.U.D Director.
From: "Mr. Emil Jacobs" <jane@mail.fortek.com.tw>
Date: Fri, 27 Sep 2013 07:14:56 -0000
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: mremiljacobs1@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,
Mr. Emil Jacobs
E.U.A.U.D Director.
Conformable Bank-draft of $750.000.00
---------- Forwarded message ----------
From: Mrs Precious Andrew <speidel@upcmail.ro>
Date: Wed, 25 Sep 2013 19:31:58 +0300 (EEST)
Subject: Conformable Bank-draft of $750.000.00
To:
I have been waiting for you to contact me for your Conformable Bank-draft
of $750.000.00 United States Dollars,but I did not hear from you. Then I
went and deposited the Draft with FedEx COURIER SERVICE,Here in West
Africa,Please contact FEDEX COURIER West Africa for effective delivery.
Contact Person: Fred Frank
Phone number: +2348148372785
Email Address: fedex109@nokiamail.com
Finally, make sure that you reconfirm your full details to them.
1) FULL NAMES:
2) DELIVERY ADDRESS:
3) PHONE NUMBER:
4) COUNTRY:
Regards
Mrs Precious Andrew
From: Mrs Precious Andrew <speidel@upcmail.ro>
Date: Wed, 25 Sep 2013 19:31:58 +0300 (EEST)
Subject: Conformable Bank-draft of $750.000.00
To:
I have been waiting for you to contact me for your Conformable Bank-draft
of $750.000.00 United States Dollars,but I did not hear from you. Then I
went and deposited the Draft with FedEx COURIER SERVICE,Here in West
Africa,Please contact FEDEX COURIER West Africa for effective delivery.
Contact Person: Fred Frank
Phone number: +2348148372785
Email Address: fedex109@nokiamail.com
Finally, make sure that you reconfirm your full details to them.
1) FULL NAMES:
2) DELIVERY ADDRESS:
3) PHONE NUMBER:
4) COUNTRY:
Regards
Mrs Precious Andrew
You Have Been Awarded.
---------- Forwarded message ----------
From: Qatar Foundation <aorylska@swps.edu.pl>
Date: Tue, 24 Sep 2013 20:35:52 +0200
Subject: You Have Been Awarded.
To:
--
QATAR FOUNDATION HEADQUARTERS
Address: Qatar Foundation Building
Al
Wajba Area,P.O. Box 5825 Doha,Qatar.
Dear Beneficiary,
Qatar Foundation
is a government-funded organization, founded 1995 by decree of Sheikh Hamad
bin Khalifa Al Thani, Emir of Qatar. Congratulation, You were among the Six
(6) lucky beneficiaries selected to receive this annual donations award sum
of £1,000,000 (One Million Pounds Sterling) to promote your business,
education and personal developments from Qatar Foundation.
For more
details on how to receive your donation award cheque, contact the President
of Qatar Foundation with your pin numbers (QF-999-9814) and the following
details below.
Full
Names____________________________________
Sex___________________________________________
Contact
Address_______________________________
Nationality___________________________________
Occupation____________________________________
Valid
Phone Number____________________________
via contact details
below.
----------------------------------------------
President of Qatar
Foundation:
Dr Mohammad Fathy Saoud
Email: qatarfoundation897@yahoo.com.hk
-----------------------------------------------
On behalf of the
foundation, we say congratulations to you.
Yours Sincerely,
Mrs. Mariam
Ahma
For Qatar Foundation.
From: Qatar Foundation <aorylska@swps.edu.pl>
Date: Tue, 24 Sep 2013 20:35:52 +0200
Subject: You Have Been Awarded.
To:
--
QATAR FOUNDATION HEADQUARTERS
Address: Qatar Foundation Building
Al
Wajba Area,P.O. Box 5825 Doha,Qatar.
Dear Beneficiary,
Qatar Foundation
is a government-funded organization, founded 1995 by decree of Sheikh Hamad
bin Khalifa Al Thani, Emir of Qatar. Congratulation, You were among the Six
(6) lucky beneficiaries selected to receive this annual donations award sum
of £1,000,000 (One Million Pounds Sterling) to promote your business,
education and personal developments from Qatar Foundation.
For more
details on how to receive your donation award cheque, contact the President
of Qatar Foundation with your pin numbers (QF-999-9814) and the following
details below.
Full
Names____________________________________
Sex___________________________________________
Contact
Address_______________________________
Nationality___________________________________
Occupation____________________________________
Valid
Phone Number____________________________
via contact details
below.
----------------------------------------------
President of Qatar
Foundation:
Dr Mohammad Fathy Saoud
Email: qatarfoundation897@yahoo.com.hk
-----------------------------------------------
On behalf of the
foundation, we say congratulations to you.
Yours Sincerely,
Mrs. Mariam
Ahma
For Qatar Foundation.
From: Dr. Hassan Ahmed
---------- Forwarded message ----------
From: Hassan Ahmed <hassanahmed10020@gmail.com>
Date: Sat, 21 Sep 2013 14:28:12 +0100 (BST)
Subject: From: Dr. Hassan Ahmed
To:
From: Dr. Hassan Ahmed
Dear Friend,
I have a proposal for you, this however is not mandatory nor will I in
any manner compel you to honor the content against your will. I am Dr.
Hassan Ahmed, I work with a bank (one of the leading banks in Africa).
Here in this bank exists a dormant account for the past 4 years which
belongs to an Taiwan nationality who is now late, Mr. Emmanuel
Etukudo, who died on Alaska Airlines on Alaska Airline Flight 261 in
2nd may 2007.
When I discovered that there had been no deposits or withdrawals from
this account for this long period, I decided to carry out a system
investigation and discovered that none of the family members nor
relations of the late person is aware of this account. Now I want an
account overseas where the bank will transfer this fund.
Thereafter, I will destroy all related documents to this account. It
is a careful network and for the past eleven months I have worked out
everything to ensure a hitch-free operation. The amount plus all the
accumulated interest is US$15,500,000.00 (Fifteen million, Five
hundred thousand US Dollars only).
Now my questions are: -
1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission if you can facilitate the movement of
this fund into your bank account?
Consider these and get back to me as soon as possible with your full
names, private telephone and fax numbers, corresponding postal
address, etc. Finally, it is my humble request that the information as
contained herein be accorded with every confidentiality and the
necessary secrecy it deserves I expect your urgent response to this
request, via my private email
Respectfully yours,
Yours Sincerely,
Dr. Hassan Ahmed
From: Hassan Ahmed <hassanahmed10020@gmail.com>
Date: Sat, 21 Sep 2013 14:28:12 +0100 (BST)
Subject: From: Dr. Hassan Ahmed
To:
From: Dr. Hassan Ahmed
Dear Friend,
I have a proposal for you, this however is not mandatory nor will I in
any manner compel you to honor the content against your will. I am Dr.
Hassan Ahmed, I work with a bank (one of the leading banks in Africa).
Here in this bank exists a dormant account for the past 4 years which
belongs to an Taiwan nationality who is now late, Mr. Emmanuel
Etukudo, who died on Alaska Airlines on Alaska Airline Flight 261 in
2nd may 2007.
When I discovered that there had been no deposits or withdrawals from
this account for this long period, I decided to carry out a system
investigation and discovered that none of the family members nor
relations of the late person is aware of this account. Now I want an
account overseas where the bank will transfer this fund.
Thereafter, I will destroy all related documents to this account. It
is a careful network and for the past eleven months I have worked out
everything to ensure a hitch-free operation. The amount plus all the
accumulated interest is US$15,500,000.00 (Fifteen million, Five
hundred thousand US Dollars only).
Now my questions are: -
1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission if you can facilitate the movement of
this fund into your bank account?
Consider these and get back to me as soon as possible with your full
names, private telephone and fax numbers, corresponding postal
address, etc. Finally, it is my humble request that the information as
contained herein be accorded with every confidentiality and the
necessary secrecy it deserves I expect your urgent response to this
request, via my private email
Respectfully yours,
Yours Sincerely,
Dr. Hassan Ahmed
ATTENTION:IMPORTANT EMAIL....
---------- 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
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
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