from: Mrs Farah <farah02@126.com>
to: undisclosed recipients
date: Mon, Apr 8, 2013 at 4:15 PM
subject: Re:Very Urgent
mailed-by: 126.com
signed-by: 126.com
From: Mrs.Farah Zeina
Dear Beloved,
I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, I am the above named person Mrs.Farah Zeina, and am contacting you from my country Equatorial Guinea, I want to tell you this because i don't have any other option than to tell you as i was touched to open up to you, I’m married to Mr. Bond Zeina who has been into Gold import and Oil exports for many years before he died in the year 2012. We were married for 39 years with a child of 15years old son. Since his death I decided not to re-marry or get a child outside my matrimonial home, When my late husband was alive he deposited the sum of US$39.9M.(Thirty-nine million, Nine hundred thousand US Dollars) in my account. Presently, this money is still with the Bank.
Recently my doctor told me that I would not last for the periods of next few months due to cancer problem. The one that disturbs me most is my stroke sickness.Having known my condition I decided to hand you over this money to invest for the benefit and education of my littler son Bond Jr, you will utilize this money the way I am going to instruct herein. I want you to take 50% Percent of the total money for your personal use While the remaining 50% for my son who will be staying under your kind custody until he is matured enough to take care of himself. The reason because I grew up as an Orphan and i don't have anybody as my family member, am doing this so that God will forgive my sins and accept my soul because this sickness has suffered me so much. As soon as I receive your reply I shall instruct the bank lawyer to issue you a WILL" that will prove you the present beneficiary of the fund in the bank, which is if you assure me that you will act accordingly as I Stated herein,
Waiting to receive your urgent response and please keep this as a secret to yourself.and Please respond me through this e-mail adress for security reasons. willsgod475@yahoo.com.hk
With Regards,
Mrs.Farah Zeina.
Pick Up Your First Payment.
from: albert.ardo <albert.ardo@usj.edu.lb>
reply-to: westernunionheadoffice47@yahoo.com.hk
to: undisclosed recipients
date: Sun, Apr 7, 2013 at 5:16 PM
subject: Pick Up Your First Payment.
mailed-by: rectorat2.usj.edu.lb
How are you today?
I write to inform you that we have already sent you $5000.00USD through Western union
as we have been given the mandate to transfer your full compensation payment of
$1.800,000.00USD via western union by this government. I called to give you the
information through phone as internet hackers were many but i cannot reach you
yesterday even this morning. So,I decided to email you the MTCN and sender name so that
can pick up this $5,000.00USD to enable us send another $5,000.00USD by tomorrow as you
knows we will be sending you only $5,000.00USD per day.
Please pick up this information and run to any western union in your country to pick up
the $5,000.00USD and send us email back to send you another payment tomorrow.
Manager Mrs Mercy Roland
Email: westernunionheadoffice47@yahoo.com.hk
call or email us once you picked up this $5,000.00USD today. Here is the western union
information to pick up the $5,000.00USD,
MTCN :1536432709
Sender's Name: Mercy Roland
Question: Who is great
Answer: God
Amount: $5,000.00USD
City:Abuja
Country:Nigeria
I am waiting for your call once you pick up $5,000.00USD,
Thanks
Mrs Mercy Roland
reply-to: westernunionheadoffice47@yahoo.com.hk
to: undisclosed recipients
date: Sun, Apr 7, 2013 at 5:16 PM
subject: Pick Up Your First Payment.
mailed-by: rectorat2.usj.edu.lb
How are you today?
I write to inform you that we have already sent you $5000.00USD through Western union
as we have been given the mandate to transfer your full compensation payment of
$1.800,000.00USD via western union by this government. I called to give you the
information through phone as internet hackers were many but i cannot reach you
yesterday even this morning. So,I decided to email you the MTCN and sender name so that
can pick up this $5,000.00USD to enable us send another $5,000.00USD by tomorrow as you
knows we will be sending you only $5,000.00USD per day.
Please pick up this information and run to any western union in your country to pick up
the $5,000.00USD and send us email back to send you another payment tomorrow.
Manager Mrs Mercy Roland
Email: westernunionheadoffice47@yahoo.com.hk
call or email us once you picked up this $5,000.00USD today. Here is the western union
information to pick up the $5,000.00USD,
MTCN :1536432709
Sender's Name: Mercy Roland
Question: Who is great
Answer: God
Amount: $5,000.00USD
City:Abuja
Country:Nigeria
I am waiting for your call once you pick up $5,000.00USD,
Thanks
Mrs Mercy Roland
TRANSFER DEPARTMENT
from: Reserve Bank of India {RBI} <info@rbi.co.in>
reply-to: customercare1113@hotmail.com
to: undisclosed recipients
date: Tue, Apr 2, 2013 at 12:46 PM
subject: TRANSFER DEPARTMENT
Foreign Exchange Department,
Central Office,
No, 6 Sensed Margi, Jan path
New Delhi. H.O 110001-India
Payment Amount:$ 500,000 US Dollars.
Payment file: RBI/Ben/10.
Attn: Beneficiary
The Foreign Exchange transfer department of the Reserve bank of India has
decided to bring to your attention, that you were listed as a beneficiary in
the recent schedule for payment of outstanding debts incurred by the RBI
government 2011. to 2013 According to your file, Your payment is categorized
as: contract type: Lottery/Inheritance/Unpaid Contract Funds/ Undelivered
Lottery Fund. Payment file: RBI/ID1033/10. Payment Amount:$ 500,000 US
Dollars. But recently, on the 15th of February, 2013. The Reserve Bank of
India Governor, Dr D. Subbarao, met with the Senate Tax Committee on Finance
RBI Mumbai branch. Regarding unclaimed funds which have been due for a long
run, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all
unclaimed funds to be release back to the beneficiary stating that it’s an
unfair practice to withhold funds for government basket for one reason or the
other for tax accumulations.
Therefore, we are writing this email to inform you that ($ 500,000 United
State Dollars). Will be release to you, as it was committed for (RBI)
Governor that Beneficiary will have to pay crediting fees only. So you are
therefore required to pay 15,500 INR ONLY. To credit your account you are to
also reconfirm/provide your details for transfer. CONTACT DR STEVEN FORD WITH
THE BELOW FORM.
PLEASE DO NOT REPLY TO THIS NOTIFICATION MAIL BOX. MAILS SENT TO THIS MAIL
BOX ARE NOT MONITORED AND CANNOT BE REPLIED. PLEASE REPLY ONLY TO DR STEVEN
FORD AS BELOW EMAIL ADDRESS ONLY.
Foreign Exchange Department
Contact Person: Dr Steven Ford
E-mail: customercare1113@hotmail.com
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:
Note: If you are not the rightful owner of this E-mail Address Please don't
reply to this message, for any double claim will lead to Disqualification of
this Fund. Be Warned!!!
You are to keep all information away from the general public for security
reason
Accept my hearty congratulations once again
Sincerely Yours
Dr. Sujatha Elizabeth Prasad
Chief General Manager-in-Charge
Foreign Exchange Department
reply-to: customercare1113@hotmail.com
to: undisclosed recipients
date: Tue, Apr 2, 2013 at 12:46 PM
subject: TRANSFER DEPARTMENT
Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content.
Central Office,
No, 6 Sensed Margi, Jan path
New Delhi. H.O 110001-India
Payment Amount:$ 500,000 US Dollars.
Payment file: RBI/Ben/10.
Attn: Beneficiary
The Foreign Exchange transfer department of the Reserve bank of India has
decided to bring to your attention, that you were listed as a beneficiary in
the recent schedule for payment of outstanding debts incurred by the RBI
government 2011. to 2013 According to your file, Your payment is categorized
as: contract type: Lottery/Inheritance/Unpaid Contract Funds/ Undelivered
Lottery Fund. Payment file: RBI/ID1033/10. Payment Amount:$ 500,000 US
Dollars. But recently, on the 15th of February, 2013. The Reserve Bank of
India Governor, Dr D. Subbarao, met with the Senate Tax Committee on Finance
RBI Mumbai branch. Regarding unclaimed funds which have been due for a long
run, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all
unclaimed funds to be release back to the beneficiary stating that it’s an
unfair practice to withhold funds for government basket for one reason or the
other for tax accumulations.
Therefore, we are writing this email to inform you that ($ 500,000 United
State Dollars). Will be release to you, as it was committed for (RBI)
Governor that Beneficiary will have to pay crediting fees only. So you are
therefore required to pay 15,500 INR ONLY. To credit your account you are to
also reconfirm/provide your details for transfer. CONTACT DR STEVEN FORD WITH
THE BELOW FORM.
PLEASE DO NOT REPLY TO THIS NOTIFICATION MAIL BOX. MAILS SENT TO THIS MAIL
BOX ARE NOT MONITORED AND CANNOT BE REPLIED. PLEASE REPLY ONLY TO DR STEVEN
FORD AS BELOW EMAIL ADDRESS ONLY.
Foreign Exchange Department
Contact Person: Dr Steven Ford
E-mail: customercare1113@hotmail.com
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:
Note: If you are not the rightful owner of this E-mail Address Please don't
reply to this message, for any double claim will lead to Disqualification of
this Fund. Be Warned!!!
You are to keep all information away from the general public for security
reason
Accept my hearty congratulations once again
Sincerely Yours
Dr. Sujatha Elizabeth Prasad
Chief General Manager-in-Charge
Foreign Exchange Department
**THIS OIL VACCINE PRODUCT BUSINESS OFFER MAY INTEREST YOU.
from: Grace Willson <gracewillson894@ymail.com>reply-to: gracewillson@zing.vn
to: Recipients <gracewillson894@ymail.com>
date: Tue, Apr 2, 2013 at 12:00 PM
subject: **THIS OIL VACCINE PRODUCT BUSINESS OFFER MAY INTEREST YOU.
Why is this message in Spam? It's similar to messages that were detected by our spam filters. Learn more
Warm Greetings to you and your family.
My name is Grace Willson.Am an assistant P.R.O in a Multi-National Veterinary/Pharmaceutical Company based in Republic of Ghana.Our company is into production of Animal Antiviral & Retroviral Vaccine Drugs for treatment of Horses,Hippopotamus and other Big wild animals in Africa and sub-sahara Africa.I want to introduce you to this Business Opportunity that will benefit you and me.My search for a trustworthy Indian national/Businessman that understands the Indian local language led me to contact you through this internet medium. This business is 100% risk free and will be another income generating business outside your Specialization.
There is this Oil Vaccine product used to manufacture Animal Antiviral & Retroviral Vaccine drugs which my company is desperate to buy urgently and my Director want to come to India to buy this Oil product. This Oil vaccine product is a private invention and manufactured only in India.I contacted you to stand as a MIDDLEMAN (Supplier) to procure this Vaccine Oil product directly from the India local dealer and supply to my Company.You will buy the Oil product from the India local dealer and supply to my Director when he come to India.My Boss will pay for this product Cash on Delivery (C.O.D) upon verification of the Oil product.
The India local dealer sales the Oil liquid product at $35,000USD per each liter,you will buy from them and sell to my Boss at $65,000USD per each liter,me and you will share the profit you make after every business supply.This business will be a long term supply between you and my company. If you are interested and capable to handle this business in a professional way,get back to me so that i will forward you all details and guidelines to secure this business supply.This is buying and selling and very transparent.Contact me for more details Via my private email: gracewillson@zing.vn
Sincerely,
Grace Willson
to: Recipients <gracewillson894@ymail.com>
date: Tue, Apr 2, 2013 at 12:00 PM
subject: **THIS OIL VACCINE PRODUCT BUSINESS OFFER MAY INTEREST YOU.
Why is this message in Spam? It's similar to messages that were detected by our spam filters. Learn more
Warm Greetings to you and your family.
My name is Grace Willson.Am an assistant P.R.O in a Multi-National Veterinary/Pharmaceutical Company based in Republic of Ghana.Our company is into production of Animal Antiviral & Retroviral Vaccine Drugs for treatment of Horses,Hippopotamus and other Big wild animals in Africa and sub-sahara Africa.I want to introduce you to this Business Opportunity that will benefit you and me.My search for a trustworthy Indian national/Businessman that understands the Indian local language led me to contact you through this internet medium. This business is 100% risk free and will be another income generating business outside your Specialization.
There is this Oil Vaccine product used to manufacture Animal Antiviral & Retroviral Vaccine drugs which my company is desperate to buy urgently and my Director want to come to India to buy this Oil product. This Oil vaccine product is a private invention and manufactured only in India.I contacted you to stand as a MIDDLEMAN (Supplier) to procure this Vaccine Oil product directly from the India local dealer and supply to my Company.You will buy the Oil product from the India local dealer and supply to my Director when he come to India.My Boss will pay for this product Cash on Delivery (C.O.D) upon verification of the Oil product.
The India local dealer sales the Oil liquid product at $35,000USD per each liter,you will buy from them and sell to my Boss at $65,000USD per each liter,me and you will share the profit you make after every business supply.This business will be a long term supply between you and my company. If you are interested and capable to handle this business in a professional way,get back to me so that i will forward you all details and guidelines to secure this business supply.This is buying and selling and very transparent.Contact me for more details Via my private email: gracewillson@zing.vn
Sincerely,
Grace Willson
YOUR COMPENSATION PAYMENT FUND VIA ATM MASTER CARD
from: Bernard Lee <infor@unfpa.org>reply-to: drjacobanderson68@admin.in.th
to: undisclosed recipients
date: Sat, Mar 30, 2013 at 2:13 PM
subject: YOUR COMPENSATION PAYMENT FUND VIA ATM MASTER CARD
Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information.
Kindly open to find the attached file and read carefully in order for you to receive your payment.
UNITED NATIONS POPULATION FUNDS.docx
79K View Download
to: undisclosed recipients
date: Sat, Mar 30, 2013 at 2:13 PM
subject: YOUR COMPENSATION PAYMENT FUND VIA ATM MASTER CARD
Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information.
Kindly open to find the attached file and read carefully in order for you to receive your payment.
UNITED NATIONS POPULATION FUNDS.docx
79K View Download
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