---------- Forwarded message ----------
From: SYLIK ZENDORCK INVESTMENT GROUP <sylikzendorck@investment.org>
Date: Wed, 24 Apr 2013 22:09:42 +0800
Subject: BUSINESS COLLABORATION
To:
SYLIK ZENDORCK INVESTMENT GROUP
SYLIK ZENDORCK INVESTMENT GROUP ( SYLIK ZENDORCK INVESTMENT GROUP)
are groups of company from Asia Region, currently in united kingdom,
Germany and Malaysia, Our mission, we value our client as an asset,
taking this mission as a priority, we provide our valuable customers a
platform where they can proliferate and gain profits through our
association, currently seeking means of expanding and relocating our
business interest in the following sectors: real estate, mining,
transportation, farming,education ,and oil & gas sector.
If you think you have a solid background an idea of making good profit
in any of the mentioned business sectors in your country, Please write
me for possible business co-operation. More so, we are ready to
facilitate and fund any business that is capable of generating 10%
annual return on investment (AROI) joint Venture partnership, loan and
project financing can also be considered. Looking forward for possible
business collaboration with you. Please Reply
Via...contacts@sylikzendorckinvestment.org
Regards,
SYLIK ZENDORCK.
Sunday, April 28, 2013
Operations Officer, Mr Abder-Raouf Chaabouni
---------- Forwarded message ----------
From: Mr Abder-Raouf Chaabouni <mrabderraoufchaabouni@gmail.com>
Date: Thu, 11 Apr 2013 07:07:19 +0530 (IST)
Subject:
To:
Tunisian Quatari Bank..Tuniasia
Payment Confirmation
I am Mr Abder-Raouf Chaabouni, operations officer,Tunisian Quatari Bank
herein Tunisia; my office monitors and controls the affairs of all the
transactions in the Bank concerned with foreign contract payments. I have
before me list of funds, which could not be transferred to some nominated
accounts as these accounts have been identified either as ghost accounts,
unclaimed deposits and over-invoiced sum etc.
As it is my duty to recommend the transfer of these surplus funds to the
Government Treasury and Reserve Accounts as unclaimed deposits, I have the
opportunity to write you based on the instructions I received two days ago
from the Committee on Contract Payments / Foreign Debts to submit the List
of payment reports/expenditures and audited reports of revenues. Among
several others, I have decided to remit the contract sum following my idea
that we have a deal /agreement and I am going to do this legally.
MY CONDITIONS
1. The sum of USD$8,200,000 Million only will be transferred into your
nominated account by telegraphic Transfer (T/T), confirm-able in 7 working
days. After you have confirmed the transfer of the funds into your
account, 35% out of the whole sum will be for you, 10% for any expenses
that may arise during the transaction while 55% will be for me.
2. This deal must be kept secret forever, and all correspondence will be
strictly by email for security purposes.
3. There should be no third parties as most problems associated with fund
release are caused by agents or representatives.
If you AGREE with my conditions,l advise you on what to do immediately and
the transfer will commence without delay as I will proceed to fix your
name on the Payment schedule instantly to meet the seven working days
mandate. I will need you to provide the following information urgently to
enable my attorney start the processing of all the relevant legal
documents for the fund remittance.
1)Full Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:
I assure you that, this transaction will be executed under a legitimate
arrangement that will protect you from any breach of the law both in your
country and here in Tunisia once the fund is transferred to your Bank
account. I will forward the original copy of my passport once I receive
your interest in this gesture.
Waiting for your soonest response and reply through my private e-mail
address: ( chaabouni.mrabderraouf@yahoo.com.hk )
Mr Abder-Raouf Chaabouni
Operations Officer
Tunisian Quatari Bank
From: Mr Abder-Raouf Chaabouni <mrabderraoufchaabouni@gmail.com>
Date: Thu, 11 Apr 2013 07:07:19 +0530 (IST)
Subject:
To:
Tunisian Quatari Bank..Tuniasia
Payment Confirmation
I am Mr Abder-Raouf Chaabouni, operations officer,Tunisian Quatari Bank
herein Tunisia; my office monitors and controls the affairs of all the
transactions in the Bank concerned with foreign contract payments. I have
before me list of funds, which could not be transferred to some nominated
accounts as these accounts have been identified either as ghost accounts,
unclaimed deposits and over-invoiced sum etc.
As it is my duty to recommend the transfer of these surplus funds to the
Government Treasury and Reserve Accounts as unclaimed deposits, I have the
opportunity to write you based on the instructions I received two days ago
from the Committee on Contract Payments / Foreign Debts to submit the List
of payment reports/expenditures and audited reports of revenues. Among
several others, I have decided to remit the contract sum following my idea
that we have a deal /agreement and I am going to do this legally.
MY CONDITIONS
1. The sum of USD$8,200,000 Million only will be transferred into your
nominated account by telegraphic Transfer (T/T), confirm-able in 7 working
days. After you have confirmed the transfer of the funds into your
account, 35% out of the whole sum will be for you, 10% for any expenses
that may arise during the transaction while 55% will be for me.
2. This deal must be kept secret forever, and all correspondence will be
strictly by email for security purposes.
3. There should be no third parties as most problems associated with fund
release are caused by agents or representatives.
If you AGREE with my conditions,l advise you on what to do immediately and
the transfer will commence without delay as I will proceed to fix your
name on the Payment schedule instantly to meet the seven working days
mandate. I will need you to provide the following information urgently to
enable my attorney start the processing of all the relevant legal
documents for the fund remittance.
1)Full Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:
I assure you that, this transaction will be executed under a legitimate
arrangement that will protect you from any breach of the law both in your
country and here in Tunisia once the fund is transferred to your Bank
account. I will forward the original copy of my passport once I receive
your interest in this gesture.
Waiting for your soonest response and reply through my private e-mail
address: ( chaabouni.mrabderraouf@yahoo.com.hk )
Mr Abder-Raouf Chaabouni
Operations Officer
Tunisian Quatari Bank
INTERNATIONAL MONETARY FUND INVESTIGATION UNIT.
---------- Forwarded message ----------
From: "Sir. Robert James Elder" <lnternationalmonetaryfund70@gmail.com>
Date: Tue, 23 Apr 2013 06:13:12 -0700
Subject: INTERNATIONAL MONETARY FUND INVESTIGATION UNIT.
To:
INTERNATIONAL MONETARY FUND INVESTIGATION UNIT.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
FROM: SIR. ROBERT JAMES ELDER.
INTERNATIONAL MONETARY FUND INVESTIGATION UNIT.
Hello.
My name is Sir. Robert James Elder of the International Monetary Fund
investigation unit. We received a
letter in our office here in London UK today requesting that your
unclaimed fund should be paid to
MR.CURRY WHITE. In the said letter of change of beneficiary/ownership,
representatives of MR.CURRY WHITE states that you are dead and as such
your Fund/Estate should be paid to her as the next of kin to you.
Because of the elaborate global scam, we decided to contact you for
confirmation. If after seven working days, no response is received
from you, it will be assumed that you are dead and as such
authorization and approval will be granted on behalf of MR.CURRY WHITE
to claim/receive your fund. Confirm this letter and reconfirm your
Information and how you want your fund paid to you without further
delay if you are still alive. Send your responce. Below is the
information you are expected to re-confirm,
1. Full Name:___________________
2. Address:____________________
3. Nationality:_____Sex___________
4. Age:_____ Date of Birth:__________
5. Occupation:___________________
6. Phone:_______Fax:_____________
7. State of Origin:_____Country:_____
8. Driver's lincence:________________
9. Copy Of Your Identity:____________
Thanks,
Yours Faithfully,
Sir. Robert James Elder
International Monetary Fund Investigation Unit
From: "Sir. Robert James Elder" <lnternationalmonetaryfund70@gmail.com>
Date: Tue, 23 Apr 2013 06:13:12 -0700
Subject: INTERNATIONAL MONETARY FUND INVESTIGATION UNIT.
To:
INTERNATIONAL MONETARY FUND INVESTIGATION UNIT.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
FROM: SIR. ROBERT JAMES ELDER.
INTERNATIONAL MONETARY FUND INVESTIGATION UNIT.
Hello.
My name is Sir. Robert James Elder of the International Monetary Fund
investigation unit. We received a
letter in our office here in London UK today requesting that your
unclaimed fund should be paid to
MR.CURRY WHITE. In the said letter of change of beneficiary/ownership,
representatives of MR.CURRY WHITE states that you are dead and as such
your Fund/Estate should be paid to her as the next of kin to you.
Because of the elaborate global scam, we decided to contact you for
confirmation. If after seven working days, no response is received
from you, it will be assumed that you are dead and as such
authorization and approval will be granted on behalf of MR.CURRY WHITE
to claim/receive your fund. Confirm this letter and reconfirm your
Information and how you want your fund paid to you without further
delay if you are still alive. Send your responce. Below is the
information you are expected to re-confirm,
1. Full Name:___________________
2. Address:____________________
3. Nationality:_____Sex___________
4. Age:_____ Date of Birth:__________
5. Occupation:___________________
6. Phone:_______Fax:_____________
7. State of Origin:_____Country:_____
8. Driver's lincence:________________
9. Copy Of Your Identity:____________
Thanks,
Yours Faithfully,
Sir. Robert James Elder
International Monetary Fund Investigation Unit
Uprising, My name is Aisha daughter of Shukri Ghanem.
---------- Forwarded message ----------
From: Aisha Shukri Ghanem <shukrighanema@gmail.com>
Date: Wed, 24 Apr 2013 02:30:37 +0200
Subject: Re: Uprising
To: Recipients <shukrighanema@gmail.com>
Hi there,
We fled from Libya last year following the uprising against Col
Muammar Gaddafi.
My father's death is no longer news but my mother's deteriorating
health made me want to do this despite the fact that I barely know
you. I believe in my late father's philosophy: "risk many things in
life; but not life itself". I believe in taking business risk with
strangers mainly to escape the spotlight and I hope you can do this
for my family.
I have a rather unusual proposition having found you on the internet
in desperation and I am here to surprise you with this extreme offer
you can easily afford. It's something that I believe could provide a
great deal of profit to you if you give me a moment of your time. I
would like to propose a joint venture with you because we are looking
at investment opportunities in your area and we need a local presence
to carry out our plans. Everything depends on you and ultimately how
self-motivated you are.
Of course, you may simply have reservations about teaming with us when
you don't know my family. Please be assured that I want nothing more
than what could be a very profitable joint venture and a lasting
business relationship.
Please write back and I'll explain everything in full detail.
Thank you.
Best Regard,
Aisha Ghanem.
From: Aisha Shukri Ghanem <shukrighanema@gmail.com>
Date: Wed, 24 Apr 2013 02:30:37 +0200
Subject: Re: Uprising
To: Recipients <shukrighanema@gmail.com>
Hi there,
We fled from Libya last year following the uprising against Col
Muammar Gaddafi.
My father's death is no longer news but my mother's deteriorating
health made me want to do this despite the fact that I barely know
you. I believe in my late father's philosophy: "risk many things in
life; but not life itself". I believe in taking business risk with
strangers mainly to escape the spotlight and I hope you can do this
for my family.
I have a rather unusual proposition having found you on the internet
in desperation and I am here to surprise you with this extreme offer
you can easily afford. It's something that I believe could provide a
great deal of profit to you if you give me a moment of your time. I
would like to propose a joint venture with you because we are looking
at investment opportunities in your area and we need a local presence
to carry out our plans. Everything depends on you and ultimately how
self-motivated you are.
Of course, you may simply have reservations about teaming with us when
you don't know my family. Please be assured that I want nothing more
than what could be a very profitable joint venture and a lasting
business relationship.
Please write back and I'll explain everything in full detail.
Thank you.
Best Regard,
Aisha Ghanem.
You sent an automatic payment of 12.95 AUD
---------- Forwarded message ----------
From: service@paypal.com <accountservices@mediafier.com>
Date: Tue, Apr 23, 2013 at 9:01 PM
Subject: You sent an automatic payment of 12.95 AUD
To:
From: service@paypal.com <accountservices@mediafier.com>
Date: Tue, Apr 23, 2013 at 9:01 PM
Subject: You sent an automatic payment of 12.95 AUD
To:
| |||||||||||||||
 | |||||||||||||||
 |
You sent an automatic payment to Optus is an Australian. Here are the details:
| | |||||||||||||
 | |||||||||||||||
| Copyright © 2012 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131. PayPal Email ID PP059 |
Tuesday, April 23, 2013
IN REGARD TO YOUR PACKAGE FROM A. M. COURIERS COMPANY NIGERIA
---------- Forwarded message ----------
From: "Mrs Hope Mary." <engineer@dkz.uz>
Date: Wed, 17 Apr 2013 17:10:45 +0100
Subject: IN REGARD TO YOUR PACKAGE FROM A. M. COURIERS COMPANY NIGERIA
To:
Attention:
A. M. Couriers provide access to a growing global market place through
a network of supply chain, transportation, and business and related
information services. The A. M. Couriers service company is hereby
passing an essential message to all our valuable customers to be very
careful while presenting their receivers/residential address to avoid
wrong delivery.
Authoritatively, this is the A. M. Couriers service company mailing
you in respect of your parcel that was brought to this company to be
delivered to you by the Minster of finance of Nigeria, before the
delivery protocols commenced, there was a misunderstanding between you
and the national insurance corporation of Nigeria (NICON) over the
insurance certificate which caused the delay of you receiving your
parcel for the past one year.
Meanwhile we are happy to inform you that the A. M.
Couriers has finalized everything with the (NICON) and subsequently
approved yours among the 24 valuable parcels which contain an ATM
card. The government said your card worth ten million united state
dollar ($10,000.000.00) which is now in our office and also with your
name as the receiver, kindly send your residential address to the A.
M. Couriers company for your delivery.
The shipping and insurance fee have been paid by the federal finance
department,you are to pay for the security keeping fee which serve as
Risk allowance because its highly risk to keep such amount in once
custody.
The charge must be paid before shipment will commence.
And the charge fee required is $295. As soon as we confirm your
payment, our delivery team will dispatch your ATM card as well as the
attached certificate and the letter to your residence.
It will only take 48 hours (2days) for delivery. I want you to
re-confirm your shipping address your Full name, contact address,
mobile number, and mode of identification: We were instructed to email
you, due to the high priority of your package and everything will be
taken good care by me. Get back to me with the required information
and also let me know when you are ready to send the required fee so i
can send you the information you will need to send the $295. Await
your reply and your shipping information details.
Thanks.
Mrs Hope Mary.
A. M. Couriers Limited
From: "Mrs Hope Mary." <engineer@dkz.uz>
Date: Wed, 17 Apr 2013 17:10:45 +0100
Subject: IN REGARD TO YOUR PACKAGE FROM A. M. COURIERS COMPANY NIGERIA
To:
Attention:
A. M. Couriers provide access to a growing global market place through
a network of supply chain, transportation, and business and related
information services. The A. M. Couriers service company is hereby
passing an essential message to all our valuable customers to be very
careful while presenting their receivers/residential address to avoid
wrong delivery.
Authoritatively, this is the A. M. Couriers service company mailing
you in respect of your parcel that was brought to this company to be
delivered to you by the Minster of finance of Nigeria, before the
delivery protocols commenced, there was a misunderstanding between you
and the national insurance corporation of Nigeria (NICON) over the
insurance certificate which caused the delay of you receiving your
parcel for the past one year.
Meanwhile we are happy to inform you that the A. M.
Couriers has finalized everything with the (NICON) and subsequently
approved yours among the 24 valuable parcels which contain an ATM
card. The government said your card worth ten million united state
dollar ($10,000.000.00) which is now in our office and also with your
name as the receiver, kindly send your residential address to the A.
M. Couriers company for your delivery.
The shipping and insurance fee have been paid by the federal finance
department,you are to pay for the security keeping fee which serve as
Risk allowance because its highly risk to keep such amount in once
custody.
The charge must be paid before shipment will commence.
And the charge fee required is $295. As soon as we confirm your
payment, our delivery team will dispatch your ATM card as well as the
attached certificate and the letter to your residence.
It will only take 48 hours (2days) for delivery. I want you to
re-confirm your shipping address your Full name, contact address,
mobile number, and mode of identification: We were instructed to email
you, due to the high priority of your package and everything will be
taken good care by me. Get back to me with the required information
and also let me know when you are ready to send the required fee so i
can send you the information you will need to send the $295. Await
your reply and your shipping information details.
Thanks.
Mrs Hope Mary.
A. M. Couriers Limited
I NEED TO HEAR FROM YOU NOW.
---------- Forwarded message ----------
From: LAWRENCE ADEDEJI <lawrenceadedeji@ubagroup.com>
Date: Wed, 17 Apr 2013 05:17:41 +0200
Subject: I NEED TO HEAR FROM YOU NOW.
To:
MR.LAWRENCE ADEDEJI (Msc, MBA, FCA)
Senior Controller, Customers Service.
UNITED BANK FOR AFRICA PLC, RC 103022.
13, Marina Lagos.
Nigeria .
Dear Sir/Madam,
On the 5th of January 2009 a gang of militants from the Niger Delta in
Bayelsa state attacked and bombed oil refineries/ fields located on
the Creeks of that region killing four (4) expatriate staff and 10
local staff of the company including Engr. (Wilbert) who was a
customer with my above mentioned Bank (United Bank for Africa Plc.)
.Consequently I was mandated by the Management of my bank as his
account service controller to help locate any of his close relation to
Claim the money he deposited with the bank.
Engr. Wilbert has in his account with United Bank for Africa plc
before his sudden death the total sum of Nine million six hundred and
thirteen thousand united states dollar ($9.613 million USA dollars)
among other personal effects, including a life assurance policy worth
$2.8 million insured with American International Insurance Company's
African regional office in Nigeria (AIICO). As a matter of fact i have
tried every human efforts to locate any of his close relatives which
proved abortive all because he did not reside here in Nigeria with any
of his immediate family being a contractual staff with shell petroleum
development company (SPDC) except his dog called foster.
Therefore, having been unsuccessful in locating any of his close
relatives this past years mostly as his 4 ( four) years contract is
due to expire very soon , I have decided to contact you to assist in
Repatriating the money and properties of which he left behind before
they get confiscated or declared Unserviceable by the bank and the
insurance.
I seek your consent and cooperation to present you as the next of kin
to the deceased, over the Proceeds of this account valued at ($9.613
million US Dollars) to be paid to you and then you and I can share the
money in the ratio of 48% to me and 47% to you, while the balance 5%
will be set aside for any contingency expenses we may encounter in
course of this transaction.
An attorney will be contracted to assist us in revalidating and also
to notarize all necessary legal documents of which will be used to
back up our claims. All I need of you is your honest cooperation to
enable us see this project a huge success.
I guarantee you that this project will be executed under a legitimate
arrangement that will protect you and me from any breach of the law. I
will appreciate some measure of confidentiality until we finish the
project, because of my position in the bank.
Yours Sincerely,
Lawrence Adedeji.
From: LAWRENCE ADEDEJI <lawrenceadedeji@ubagroup.com>
Date: Wed, 17 Apr 2013 05:17:41 +0200
Subject: I NEED TO HEAR FROM YOU NOW.
To:
MR.LAWRENCE ADEDEJI (Msc, MBA, FCA)
Senior Controller, Customers Service.
UNITED BANK FOR AFRICA PLC, RC 103022.
13, Marina Lagos.
Nigeria .
Dear Sir/Madam,
On the 5th of January 2009 a gang of militants from the Niger Delta in
Bayelsa state attacked and bombed oil refineries/ fields located on
the Creeks of that region killing four (4) expatriate staff and 10
local staff of the company including Engr. (Wilbert) who was a
customer with my above mentioned Bank (United Bank for Africa Plc.)
.Consequently I was mandated by the Management of my bank as his
account service controller to help locate any of his close relation to
Claim the money he deposited with the bank.
Engr. Wilbert has in his account with United Bank for Africa plc
before his sudden death the total sum of Nine million six hundred and
thirteen thousand united states dollar ($9.613 million USA dollars)
among other personal effects, including a life assurance policy worth
$2.8 million insured with American International Insurance Company's
African regional office in Nigeria (AIICO). As a matter of fact i have
tried every human efforts to locate any of his close relatives which
proved abortive all because he did not reside here in Nigeria with any
of his immediate family being a contractual staff with shell petroleum
development company (SPDC) except his dog called foster.
Therefore, having been unsuccessful in locating any of his close
relatives this past years mostly as his 4 ( four) years contract is
due to expire very soon , I have decided to contact you to assist in
Repatriating the money and properties of which he left behind before
they get confiscated or declared Unserviceable by the bank and the
insurance.
I seek your consent and cooperation to present you as the next of kin
to the deceased, over the Proceeds of this account valued at ($9.613
million US Dollars) to be paid to you and then you and I can share the
money in the ratio of 48% to me and 47% to you, while the balance 5%
will be set aside for any contingency expenses we may encounter in
course of this transaction.
An attorney will be contracted to assist us in revalidating and also
to notarize all necessary legal documents of which will be used to
back up our claims. All I need of you is your honest cooperation to
enable us see this project a huge success.
I guarantee you that this project will be executed under a legitimate
arrangement that will protect you and me from any breach of the law. I
will appreciate some measure of confidentiality until we finish the
project, because of my position in the bank.
Yours Sincerely,
Lawrence Adedeji.
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