URGENT ATTENTION REQURIED....

 Wed, 1/7/09, Mr. John Ellis Isbell III <jisbell@campus.hpu.edu> wrote:
From: Mr. John Ellis Isbell III <jisbell@campus.hpu.edu>
Subject: URGENT ATTENTION REQURIED....
To:
Date: Wednesday, January 7, 2009, 7:24 AM

On behalf of the Trustees and Executor of the estate of Late Engr.Jürgen Krügger. I once again try to notify you as my earlier letter was returned undelivered. I wish to notify you that late Engr. Jürgen Krügger made you a beneficiary to his WILL. He left the sum of Thirty Million, One Hundred Thousand Dollars (USD$30,100.000.00) to you in the Codicil and last testament to his WILL. This may sound strange and unbelievable to you, but it is real and  true.

Please if I reach you as I am hopeful, endeavor to get back to me as
soon as possible to enable me conclude my job. I hope to hear from you in no distant time. Note: You are advice to contact me with my personal email address:


Barr Alan Organ
Email: barrorgan.associate@live.com

Regards
Mr. John Ellis Isbell


IMPORTANT NOTICE FROM WESTERN UNION OFFICE

-- On Fri, 1/30/09, Dr. John E. Gold <wun_payment@mail.ru> wrote:
From: Dr. John E. Gold <wun_payment@mail.ru>
Subject: IMPORTANT NOTICE FROM WESTERN UNION OFFICE
To:
Date: Friday, January 30, 2009, 4:16 AM

Attention: Beneficiary, 



There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of
$1,200.000.00 USD directed in cash credited to file WCA/75235414718 to be
transferred to your name. The federal payment office informed us that his
agreement on the meeting held on the 19th of November with the senate committee
on foreign payment and the director FBI DR ROBERT MUELLER is that you must start
receiving your payment $5000usd daily before the 5th of February because the
payment will be cancelled of the 21th of February if you don’t start
receiving your payment. I am contacting you to know why you are not contacing
us to recieve your already programmed two MTCN which was programmed for $5000USD
each for you to receive first payment.

Please contacted us for your compensation payment to avoid cancellation of your
programmed payment. We are unable to complete the transfer need you to comply
for your file updating as we required by the federal trust fund in order to
complete this transfer. Have a nice day,

Director western union Benin republic
DR. JOHN GOLD

CONTACT CLEARANCE OFFICER

 On Fri, 1/23/09, PBL-UK <gsh@cox.net> wrote:
From: PBL-UK <gsh@cox.net>
Subject: CONTACT CLEARANCE OFFICER
To:
Date: Friday, January 23, 2009, 5:34 PM

CONTACT CLEARANCE OFFICER

POWERBALL LOTTERY organized annually in
United Kingdom has released its result consequently
you have just being approved a lump sum payment of
1,000,000 Euro as your e-mail address emerged one of
our lucky winners.

For claims contact;

Martin Freeman
E-mail:powerballll@ymail.com
TELEPHONE:+4470 1112 1986

Regards,
Mrs Diana Hal

Western Union® Newly Arrived Master Card, From: MURPHY KOLDSWEAT MASTER CARD UNIT WESTERN UNION MONEY TRANSFER NIGERIA

On Tue, 1/27/09, MURPHY KOLDSWEAT MASTER CARD UNIT WESTERN UNION MONEY TRANSFER NIGERIA <info@westernunion.com> wrote:
From: MURPHY KOLDSWEAT MASTER CARD UNIT WESTERN UNION MONEY TRANSFER NIGERIA <info@westernunion.com>
Subject: Western Union® Newly Arrived Master Card®
To:
Date: Tuesday, January 27, 2009, 4:27 AM

Dear Beneficiary,
 
This letter is about your funds with the Western Union which is worth $2.3 Million United States Dollars that has being passed by the law to be remitted to you and as you know that the sum of $2.3 Million United States Dollars cannot be sent to you via the Western Union as the limit of $5000.00Usd daily and it will take years for you to finish receiving your funds.
 
Finally there is good news and that is that the Western Union Master Card has arrived Nigeria so you are to receive your funds via a Master Card. This Master Card will allow you make payments/transfer to Nigeria within seconds and if you have any business in Nigeria you can get the money wired into the card now before the Master Card is delivered to your Country.
 
So you are to get back to me with the below details so that the Master Card can be successfully delivered to your address;
 
FULL NAME:
FULL ADDRESS:
PHONE NUMBER:
OCCUPATION:
AGE:
SEX:
COUNTRY:
 
Note: You do not need to worry about any money coming to you from Nigeria as a result of business or contract all you need to do is to get back to us and then we process your Master Card and then you direct the company to wire your funds into the Master Card so that when you receive the card all your funds will be intact.
 
Murphy KoldSweat
Master Card Unit
koldsweatwumt@gmail.com
Western Union Money Transfer.
 
 
 

FUND TRANSFER & MANAGEMENT‏

On Sat, 1/24/09, Industrial & Commercial Bank of China (Asia) Limited <rcook@mainsailmedical.com> wrote:
From: Industrial & Commercial Bank of China (Asia) Limited <rcook@mainsailmedical.com>
Subject: FUND TRANSFER & MANAGEMENT&#8207;
To:
Date: Saturday, January 24, 2009, 9:36 AM

Industrial & Commercial Bank of China (Asia) Limited
3318/F, Fairmont House,
8 Cotton Tree Drive,
Central Hong Kong.


Good Day,

One of our client is seeking for an experienced business person or company
that can handle

monies in excess of Eleven Million dollars (US$11 Million). The sum will
be paid directly

from Industrial and Commercial Bank of China

Visit our bank website at http://www.icbcasia.com/eng/index.shtml

Or request immediate information from:

Mr. Stanley Wong
Director/Deputy General Manager,
Industrial & Commercial Bank of China (Asia) Limited
318/F, Fairmont House, 8 Cotton Tree Drive, Central Hong Kong
Email:kuenicbcasia@live.com

Most importantly, you will be required to:

[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of Hong Kong.

Mr. Kim Woo Choong is willing to pay 20% for your role as the beneficiary
partner to the

funds. Also, a subsequent 15% "Management Commission" will be paid
for
your advised

investment services.

If you prefer to be re-contacted for more express information, please send
us your:

[1] Full Names:
[2] Contact address:
[3] Direct Telephone No:

Be advised to visit the following links to be better acquainted with Mr.
Kim Woo Choong?s

current profile and personality.

http://www.cnn.com/2006/BUSINESS/05/30/skorea.daewoo/?section=cnn_latest
http://www.atimes.com/atimes/Korea/HF01Dg03.html
http://www.thenews.com.pk/daily_detail.asp?id=8637

We expect your correspondence and our response will be swift.

Regards,
Mr. Tsang Mei Kuen.
Company Secretary.


FEDEX COURIER COMPANY PLC

 On Sat, 1/24/09, Mr Paul James <pauljames049@yahoo.com> wrote:
From: Mr Paul James <pauljames049@yahoo.com>
Subject: FEDEX COURIER COMPANY PLC
To:
Date: Saturday, January 24, 2009, 11:40 PM


Attention Dear,

I have Paid for the delivery fee for your Cheque Draft.but the manager of Eko
Bank Benin told me that before the check will get to you that it will expire.So
i told him to cash $3.500.00 all the necessary arrangement of delivering the
$3.500.00 in cash was made with FEDEX COURIER COMPANY PLC.

Be inform that there are some documents to be secured.The only fee you have to
send to them is $130 usd which will serve as the insurance fee and claims of
affadvite to enable them deliver the parcel to you immediately. Do contact them
and let me know when you have recieve your fund, below is the needed information
to enable them deliver your fund to you immediately.

FEDEX COURIER COMPANY PLC
DIRECTOR Dr.Andrew Mike
Telep hone==229 -970-26760
EMAIL===fedexdeliverycc02@live.fr

1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.A COPY OF YOUR PICTURE
5.CURRENT MAILING ADDRESS
Do let me know immediately you receive your consignment that consistyOur fund
that i deposited in the(FedEx)courier company so that we can share the joy
togerther.

BEST REGARD
Mr Paul James




----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

Contact CBN For Your Fund.

On Mon, 1/19/09, FBI.WASHINGTON DC. <fbi@investigation.gov> wrote:
From: FBI.WASHINGTON DC. <fbi@investigation.gov>
Subject: Contact CBN For Your Fund.
To: robert@sacada2.net
Date: Monday, January 19, 2009, 11:46 AM

ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
EMAIL:EMAIL:fbialert.gov@hotmail.com
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.

FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET

We believe that this notification meets you in a very good present state of
mind and health. We the Federal bureau of investigation (FBI) Washington, DC in
conjuction with some other relevant Investigation Agencies here in the United
states of America have recently been informed through our Global intelligence
monitoring network that you presently have a transaction going on with the
Central Bank of Nigeria (CBN) as regards to your over-due contract payment which
was fully endorsed in your favour accordingly.

It might interest you to know that we have taken out time in screening through
this project as stipulated on our protocol of operation and have finally
confirmed that your contract payment is 100% genuine and hitch free from all
facet and of which you have the lawful right to claim your fund without any
further delay.Having said all this, we will further advise that you go ahead in
dealing with the Central Bank office accordingly as we will be monitoring all
their services with you as well as your correspondence at all level.

In addendum, also be informed that we recently had a meeting with the Executive
Governor of the Central Bank of Nigeria, in the person of Prof. Chukwuma Soludo
along with some of the top officials of the Ministry regarding your case and
they made us to understand that your file has been held in abase depending on
when you personally come for the claim. They also told us that the only problem
they are facing right now is that some unscrupulous element are using this
project as an avenue to scam innocent people off their hard earned money by
impersonating the Executive Governor and the Central Bank office.We were also
made to understand that a lady with name Mrs. Joan C. Bailey from OHIO has
already contacted them and also presented to them all the necessary
documentations evidencing your claim purported to have been signed personally by
you prior to the release of your contract fund valued at about US$8,000,000.00
(Eight million united states dollars), but the Central Bank o!
ffice did the wise thing by insisting on hearing from you personally before the
go ahead on wiring your fund to the Bank informations which was forwarded to
them by the above named Lady so that was the main reason why they contacted us
so as to assist them in making the investigations.

They further informed us that we should warn our dear citizens who must have
been informed of the contract payment which was awarded to them from the Central
Bank of Nigeria, to be very careful prior to this irregularities so that they
don't fall victim to this ugly circumstance. And should incase you are
already dealing with anybody or office claiming to be from the Central Bank of
Nigeria, you are further advised to STOP further contact with them in your best
interest and then contact immediately the real office of the Central Bank of
Nigeria (CBN) only with the below informations accordingly:

NAME:MR. LUKEMAN I SAH
Head, International Operations.
Central Bank of Nigeria.
Central Business District,
Cadastral Zone, Abuja,
Federal Capital Territory,
Nigeria.
TEL: +234-806-676-3929
Email: cbng_paymentcentre@yahoo.com

NOTE: In your best interest, any message that doesn't come from the above
official email address and phone numbers should not be replied to and should be
disregarded accordingly for security reasons. Meanwhile, we will advise that you
contact the Central Bank office immediately with the above email address and
request that they attend to you payment file as directed so as to enable you
receive your contract fund accordingly. Ensure you follow all their procedure
as may be required by them as that will further help hasten up the whole
procedures as regards to the transfer of your fund to you as designated. Also
have in mind that the Central Bank of Nigeria equally have their own protocol of
operation as stipulated on their banking terms, so delay could be very
dangerous. Once again, we will advise that you contact them with the above email
address and make sure you forward to them all the necessary informations which
they may require from you prior to the release of your fu!
nd to you accordingly.All modalities has already been worked out even before
you were contacted and note that we will be monitoring all your dealings with
them as you proceed so you don't have anything to worry about.

All we require from you henceforth is an update so as to enable us be on track
with you and the Central Bank of Nigeria. Without wasting much time, will want
you to contact them immediately with the above email address so as to enable
them attend to your case accordingly without any further delay as time is
already running out. Should in case you need any more informations in regards to
this notification, feel free to get back to us so that we can brief you more as
we are here to guide you during and after this project has been completely
perfected and you have received your contract fund as stated.Thank you very much
for your anticipated co-operation in advance as we earnestly await your urgent
response to this matter.

BEST REGARDS
ROBERT SWAN MUELLER III
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535,USA.
EMAIL: fbialert.gov@hotmail.com




Your Payment Has Been Sent To You



--- On Fri, 1/16/09, Alex Blessig <alexblessig3@yahoo.com> wrote:
From: Alex Blessig <alexblessig3@yahoo.com>
Subject: Your Payment Has Been Sent To You
Date: Friday, January 16, 2009, 5:54 PM

I have a new email address!
You can now email me at: alexblessig3@yahoo.com



- How are you today? I write to inform you that we have already sent you USD6000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD800,000.00 via western union by this governemnt. I was calling your telephone number to give you the information through phone but you did not pick up my calls throughout that yesterday even this morning.Now, I decided to email you the MTCN and sender name so that you will pick up this USD6000.00 to enable us send another USD6000.00 today as you know we will be sending you only USD6000.00 per day. Please pick up this information and run to western union to pick up the USD6000.00 and call me back to send you another payment today, My direct phone line is +229 93840292 Manager Mr Frank Ashley Email:w_unionb7@live.fr call or email me once you picked up this USD6000.00 today.Here is the western union information to pick up theUSD6000.00; MTCN :622 155 4897 Sender's Name: PRINCE AJAA Text Question: HONEST nswer: TRUST Amount: USD a6000.00 I am waiting for your call once you pick up this USD6000.00, Please email me your direct telephone number because I need to be calling you once we send any payment for the informations. Thanks akajiaku Bank Plc"

I NEED AN URGENT ASSISTANCE PLEASE

 On Wed, 1/21/09, Maria Joseph <hyoiuy@eircom.net> wrote:
From: Maria Joseph <hyoiuy@eircom.net>
Subject: I NEED AN URGENT ASSISTANCE PLEASE
Date: Wednesday, January 21, 2009, 3:10 AM

FROM : MARIA JOSEPH
RUE 10, AVENUE I4
COTONOU( BENIN REPOBLIC)


My chosen Partner,

Compliment of the season, Permit me to inform you of my desire of going into
business relationship with you. I know this mail may come to you as a surprise,
since we have not known or written before.

My Mother died long ago in laboure on the proccess of delivery. So my father
took me so special.

Introducing my self , I am Maria Joseph, 21 years of age, the only Daughter of
the late Chief and Mrs Joseph Kone, My father was a gold and cocoa merchant
based in Accra, Ghana and Benin.

He was poisoned to death by his business associates on one of their business
trips. Before the death of my father on 27th February 2007 in a private
hospital here in Benin.

He secretly called me on his bedside and told me that he has a sum of
$6.5M.USD. ( Six Million five hundred thousand U.S D), deposited in a Bank here
in ( Repoblic of Benin ), that he used my name as his beloved daughter for the
next of kin in depositing the fund.

He also explained to me that it was because of this wealth that he was poisoned
by his business associates, that I should seek for a foreign partner in a
country of my choice where I will transfer this money and use it for investment
purpose such as expansion of his existing cocoa business and real estate
management overseas.

I have make an arrangement with the Local bank manager here on how best to
transfer this money to overseas please, I am humbly seeeking your assistance in
the following ways.

1)-To serve as the guardian of this fund since I am
still in the secoundary school.

2)-To help me to invest this money in a good business
in your country.

3)- To assist me in providing an account of yours
where this fund can quietly be transferred into.

4)- To make arrangement for me to come over to your
country to futher my education and to help me secure a
residential permit in your country.

Moreover, I am willing to offer you 15% of the total sum as compensation for
your effort/ Input after the successful transfer of this fund into your
nominated account overseas, while 5% will be set aside to offset any expenses we
may incure.

Furthermore, you can indicate your option towards assisting me as I believe
that this transaction would be concluded within the shortest possible time if
you signify interest to assist me.

Thanks and God bless.

Contact me with my private mail address for more information
mariajoseph_2007@hotmail.fr

Yours sincerely
MARIA JOSEPH


Fw: INTERNATIONAL REMITTANCE



--- On Tue, 1/20/09, REPLY <kandjcallander@optusnet.com.au> wrote:
From: REPLY <kandjcallander@optusnet.com.au>
Subject: INTERNATIONAL REMITTANCE
To:
Date: Tuesday, January 20, 2009, 2:00 AM

HEAD OF FOREIGN OPERATIONS
UNION BANK NIGERIA, MARINA,
INTERNATIONAL REMITTANCE DEPT
GARKI ABUJA NIGERIA.
 
Attention:Sir/Madam
 
This is to officially inform you that Five Million Dollars $5Million usd has been credited in your favor through online banking union bank plc. bid to compensate you on your contract payment since you are next on our inheritance file for the second part of this fiscal Year 2008. Your personal identification is union bank - 7997.  With the following for
 
Proper verification and claim processing:  Full Name, Delivery Address, Country. Occupation, Phone Number Fax Number Age, sex.
 
NOTE:
You are also required to forward your Identification which should be a scan copy of your Driver's License or International Passport for proper verification and authentication.
 
Best Regards,
Mr. James Ibhe
Secretary Foreing Operatons
Union Bank Plc. Payment Center

Fw: REQUEST FOR URGENT MUTUAL BUSINESS TRANSACTION.

 On Thu, 1/8/09, Dr Akpan <nnpc.info@nnpc.org> wrote:
From: Dr Akpan <nnpc.info@nnpc.org>
Subject: REQUEST FOR URGENT MUTUAL BUSINESS TRANSACTION.
To: robsacada@yahoo.com
Date: Thursday, January 8, 2009, 9:45 AM

FROM THE DESK OF:DR VAYINOR AKPAN
CHAIRMAN,CONTRACT AWARD COMMITTEE,N.N.P.C.
NNPC TOWERS,CENTRAL DISTRICT,LAGOS-NIGERIA.

Dear Sir/Madam,

REQUEST FOR URGENT MUTUAL BUSINESS TRANSACTION.

Although this proposal might come to you as a surprise since it is coming from
someone you don't know or ever seen before, but after due deliberation with
my colleagues, we have decided to forward this business proposal to you. We want
a reliable person who would assist us to transfer the sum of USD$52.5Million
(Fifty Two million Five Hundred Thousand United States Dollars) into his or her
nominated bank Account.

This fund resulted from an over-invoiced bill from contract awarded by us under
the budget allocation to my organization {NNPC} of Turn Around Maintainace and
the bill was approved for payment by the appropriate authorities. The contract
was executed, commissioned and the contractor was duly paid his full cost of the
contract as stipulated in the contract agreement leaving behind the
USD$52,500,000.00

Therefore, the over-invoiced Amount of USD$52.5M which we have deliberately
over estimated for our own use is what we need your assistance for transfer and
for our mutual benefits. Due to the civil services code of conduct here in
Nigeria, civil servants are not allowed to operate or own foreign account.
This is why we are contacting you for assistance in this regard. We have agreed
to share the money as follows

;{1}35% for your assistance/account

{2.}60% for US AT THE N.N.P.C

{3.}5% for tax/expenses, as may be required by your Government and ours.

As you may want to know and make you less curious, I got your address from a
reputable Large chamber of commerce and industry and I am the executive chairman
of the contract Award committee of the Nigeria National Petroleum Corporation
(NNPC).
This transaction is very much free from all sort of risk hence this business
was carefully planned before it was successfully executed and we the NNPC
officials involved in the deal have put in many years of meritorious service to
our organization.We have been exercising patience for this opportunity for so
long and for most of us this is a life time opportunity we cannot afford to
miss. To get this fund into your account, we have to present an international
business outfit and consequent upon indication of your interest to fully assist
us in this transaction, you are required to furnish us with the followings

{A)Your Banker's name and address, telephone, fax and telex numbers.

{B) Beneficiary of the account , Account Number and Routing code if any.

{C) Your Private Telephone/Fax Numbers for easy communication.

This information will enable us apply for approval of the fund from the
concerned quarters within three to four banking days and the Nigerian National
Petroleum Corporation
(NNPC) payment information data will be faxed immediately to you for
completion.
Myself and our lawyer involved in this deal will come to your country to
arrange for our share upon confirmation from you that the money has been
credited into your nominated bank account. All these will only take us about
fourteen working days to transfer this fund into your account from the day we
receive the requirements. Your line of business in this transaction does not
matter. Honesty and your ability to keep it secret and keep our
own safe when the money hits your account is what matters.
Your prompt reply will be highly appreciated.

Please reply to my alternative Email: nnpc_contract_award234@yahoo.com

Best regards,
DR VAYINOR AKPAN
Chairman Contract Award Committee,
Nigerian National Petroleum Corporation{ N.N.P.C}





YOUR TRANSFER CODE NOTIFICATION from Johnson Ibe

On Thu, 1/8/09, inforwesternuniontransfer3@nifmail.jp <inforwesternuniontransfer3@nifmail.jp> wrote:
From: inforwesternuniontransfer3@nifmail.jp <inforwesternuniontransfer3@nifmail.jp>
Subject: YOUR TRANSFER CODE NOTIFICATION
To: inforwesternuniontransfer3@nifmail.jp
Date: Thursday, January 8, 2009, 8:16 PM

Attn; Receipient,

Please be informed that the funds are coming directly from the International M
onetary Funds headquarters and we are only to pay beneficiaries once they meet
their financial obligations.

Also note that Western Union is not allowed to make all payment at once via we
stern union money transfer due to the way the fund came to our headquarters an
d for security reasons, upon receipt of your fees and your International Remit
tance File purchased, you are receiving a first pay-out of $10,000 which is ma
de into two halves which will enable you walk into any Western Union office of
your choice and pick up your funds. Note that the remaining fund/payment will
be made install mentally in the following order:

1. $10,000 made payable to you from the Western Union
2. $740,000 made payable to you via bank wire transfer from our designated pay
ing bank.

Upon receipt of the fee for the purchasing of your international remittance fi
le, you are receiving your first pay-out of $10,000.00

According to the Section 636(1) of the LPN CAF of the 1999 constitution regard
ing a contract like you will have to make the payment of the $100usd so as to
enable the purchasing of your inheritance file to prevent illegal transfer of
your funds or any form of hindrance.

Here are details of your money transfer of $10,000 made on your behalf but it
has no receiver's name yet until you remit the $100.00 to us before we can
pur
chase the inheritance file with your name and put your name as the receiver be
low is the information you will use to send us the fee $100.00 Via western uni
on.

RECEIVER NAME _________________JUDE OKECHUKWU
COUNTRY_______________________ REPUBLIC OF BENIN
CITY _______________________ COTONUO
TEXT QUESTION__________________ TRANSFER CODE?
ANSWER_______________________ 001
MTCN__________________

Then after you send the money you can send the payment information to our emai
l below.

E-Mail:( westeruniontransfer.dept35@live.fr)
Direct line:+229-989-50-263


As soon as we receive the payment of the $100.00 from you then we pick it up w
e well put your name as the receive and you will go to western union and pick
the money.

PAYMENT DETAILS MADE FOR YOUR CONFIRMATION!!!

Amount: $5,000 USD
MTCN:895-375-3098

Amount:$5,000 USD
MTCN:895-375-3160

Sender`s First Name: JUDE
Sender's Last Name: OKECHUKWU

You can log onto our website www.westernunion.com and track your transfer and
see that your money is there but needed the above stated fee to redirect the
transfer to you for your easy pick up. Note that within 72hrs if you do not re
mit the required $100.00 which has already been made ($10,000)It will be withd
rawn back and remember that the money details given to you does not bear your
name as the receiver until you make the payment of the $100.00

Get back to us with our E-Mail:(westeruniontransfer.dept35@live.fr) with the p
ayment information one you made the payment and you can call on my direct line
if you have any question OK.

Call for confirmation of receipt of this message on :+229-989-50-263
Have a good day.

Regards,

Johnson Ibe (ESQ)
Western Union Payments







--<@nifty広告>---------------
SQUARE ENIX×@niftyのコラボが実現!
数量限定アイテムも要チェック!
http://track.nifty.com/tr/ad/a2y/OTr


Internet banking account has been violated



--- On Mon, 1/5/09, Bank of Baroda <upgrade@bankofbaroda.com> wrote:
From: Bank of Baroda <upgrade@bankofbaroda.com>
Subject: Internet banking account has been violated
To:
Date: Monday, 5 January, 2009, 2:50 PM

Axis-Net Banking Update Verification


Design your own exclusive Pingbox today!
It's easy to create your personal chat space on your blogs

View my confidential report from Dr. Hu-Jang Li



--- On Tue, 1/6/09, Dr. Hu-Jang Li <wu1967dr@yahoo.cn> wrote:
From: Dr. Hu-Jang Li <wu1967dr@yahoo.cn>
Subject: View my confidential report
To:
Date: Tuesday, January 6, 2009, 11:37 PM

Dear friend,
Permit me to bring a matter of utmost importance to your observation with hope
we can find a common ground of understanding for a mutually beneficial project.

I work with Agriculture bank of China and in need of a reliable and dedicated
foreign partner who can take the place of a deceased customer whose investment
funds could be taken over by my Country, the Peoples Republic of China very soon
if no one comes up to claim it.

You may need to know the source of funds and to whom it originally belonged.
The funds in question belong to a once very active German customer of this bank
who ran a private business account with us for over a period of ten years before
his death in July of 2000. His name was Kurt Kahle. He died along with his wife
and son Michael in the illfated concord plane crash of July 2000.
I will like you to check the reported deaths on this website to assure your
confidence;
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

All you need do is to assure me of your cooperation so that we start the ground
work for the successful transfer of the funds into your local account for
ourselves instead of the State taking over the money.

Your partnership is invaluable, as it is impossible to get out this funds
without a foreigner like you. You shall be presented as the chosen beneficiary
with back up evidence from us.

I hope to do business with you.

My utmost respect,

Dr. Hu-Jang Li
Operations (Agric Bank)

Fw: ATM(822).. Senator David Mark



--- On Tue, 1/6/09, Senator David Mark. <mrslindahills0005@yahoo.com.hk> wrote:
From: Senator David Mark. <mrslindahills0005@yahoo.com.hk>
Subject: ATM(822)..
To:
Date: Tuesday, January 6, 2009, 10:44 PM

Good Day,
ATM CARD worth $6.8 Million Dollars has been accredited in your favor,
Please Contact Mrs.Linda Hill (mrslindahills0005@yahoo.com.hk) With the
following,
Full Name: Delivery Address: Age: Occupation: Phone Number:
Regards,Mr David Mark SENATE PRESIDENT.

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New Bulgarian University, Webmail
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