Search This Blog

Post Your Fraud Mails to : emailfrauds@gmail.com

Friday, May 31, 2013

Fwd: URGENT NOTICE



---------- Forwarded message ----------
From: Micheal Savimbi <michealsavimbi@yahoo.co.za>
Date: Tue, May 21, 2013 at 10:56 PM
Subject: URGENT NOTICE
To:



From:Director Project Implementation
South African Anglo Gold Corporation.
Mr.micheal Savimbi
Tel: +27832401962
Fax: +27866016296
Email:

Dear Friend
 
Good Day


I am Mr.micheal Savimbi , Director Project Implementation with South African Anglo-Gold Corporation in Johannesburg South Africa]and a member of the Contract Tenders Board (CTB) of the above corporation. Your esteemed address was reliably introduced to me from the South African Chamber of Commerce and Industry in my search for a reliable, individual/company who can handle a strictly confidential transaction, which involves the transfer of a reasonable sum of money to a foreign account.
 
The amount of money involved is US$35,000,000.00. This money has already been extracted from various contracts awarded by this corporation, as a result of over-invoicing masterminded by the concerned officials involved, this has been drafted to represent the final payment for a contract that has been executed to this corporation some years back, the money is now in the South Africa Reserve Bank Plc awaiting to claim.
 
Now is the optimum period to consummate this fund, following the presidential directive to all parasitical to settle all outstanding debts owed to both local and foreign contractors? In my  last meeting with the Officials involved, it was unanimously agreed that 30% of the total sum  will be given to you, 60% will be for us while 10% will be use to reimburse the expenses that  will be incurred in the processing of this transfer.
 
I assure you that this transaction is 100% risk free as we have concluded every arrangement to protect the interest of everyone involved, Likewise all modalities for the successful transfer of this fund have been worked out with Ministry of finance and the Reserve Bank of South Africa to facilitate the remittance of this fund to your designated account within 72 hours after your claim has been approved.

However, I would want to believe that you are honest enough and will not raise any misgiving attitude in any aspect of the transaction, more importantly, that you will keep this transaction very confidential so as not to tarnish the confidence reposed on these officials by the Government of South Africa. If this proposal is of interest to you, then kindly contact me with this information's [Tel: +27832401962] immediately.
 
Please treat this information as confidential.
 
Thanks

Best Regards,
 
Mr.micheal Savimbi
Director Project Implementation.
South African Anglo Gold Corporation


Fwd: "JOB OFFER IN CANADA !!!"



---------- Forwarded message ----------
From: Mr.Alexander Carl <alexandercarl002@gmail.com>
Date: Fri, May 31, 2013 at 10:58 AM
Subject: "JOB OFFER IN CANADA !!!"
To:



Mr.Alexander Carl
128 Chain Lake Drive
Bayers Lake, Halifax
Nova Scotia, D3S 1A3
Canada.

Description:

  I am Mr.Alexander Carl, a Canadian citizen .I will love to hire a caring
male or female house manager/supervisor directly who is willing to work in
my house over here in Canada as a house manager/supervisor. Interested
applicants can submit their CV via email to: alexandercarl840@yahoo.ca

NOTE: Do not apply if you do not have International Passport.

Best Regards,
Mr.Alexander Carl.


Fwd: PLEASE VIEW THE ATTACHED FILE YOU HAVE WON THE GOLDEN PRIZE YEAR 2013.| FACEBOOK AWARD PROMOTION (UK)



---------- Forwarded message ----------
From: FACEBOOK AWARD PROMOTION (UK) <lotteryaward@facebook.co.uk>
Date: Thu, May 23, 2013 at 11:25 AM
Subject: Fwd: PLEASE VIEW THE ATTACHED FILE YOU HAVE WON THE GOLDEN PRIZE YEAR 2013.
To:



CONGRATULATIONS! YOU HAVE WON YOURSELF THE TOTAL SUM OF GBP£1,000,000.00 YOUR E-MAIL
I.D. EMERGED AS ONE OF THE TEN FINAL RECIPIENTS OF A CASH GRANT/DONATION FROM THE
FACEBOOK AWARDS PROMOTION U.K PLEASE SEE ATTACHED DOCUMENT FILE.


REGARDS,
DR.MRS.JOSEPHINE FITZPATRICK
FACEBOOK CLAIM AGENT
ENGLAND (UK).
TEL:+44-871 996 8715


--

---------- Forwarded message ----------
From: say320 say320 <say320@qatar.net.qa>
To: infocustomerservice@glide-uk.com
Cc:
Date: Fri, 10 May 2013 09:06:54 +0200
Subject: PLEASE VIEW THE ATTACHED FILE YOU HAVE WON THE GOLDEN PRIZE YEAR 2013.


--


Fwd: Hello



---------- Forwarded message ----------
From: Maria Angelica Parra Galindo <maaparraga@unal.edu.co>
Date: Sat, May 25, 2013 at 5:42 AM
Subject: Hello
To:


I am Mrs. Jiang Ming, from Hong Kong, I have a business deal for you, reply me on (mrs.jiangming@alaboyu.com) for more details

Fwd: FINANCIAL SERVICES AUTHORITY (FSA)



---------- Forwarded message ----------
From: <financialserviceauthority2013@yahoo.co.uk>
Date: Thu, May 30, 2013 at 6:11 AM
Subject: FINANCIAL SERVICES AUTHORITY (FSA)
To: "financialserviceauthority2013@yahoo.co.uk" <financialserviceauthority2013@yahoo.co.uk>




WITH A RECENT DIRECTIVE GIVEN BY THE UNITED NATIONS ORGANIZATION (THE INTERNATIONAL MONITORING FUND) DEPARTMENT REGARDING ALL THE UNPAID /PENDING LOTTERY, CONTACT AND INHERITANCE FUND HANGED ON DIFFERENT NATIONAL BANKS OF THE COUNTRIES UNDER UNITED NATION.
IT HAS BEEN MANDATED THAT THE BANK OF ENGLAND WILL BE PAY OFF 1,387,000 BENEFICIARIES WHOSE NAME AND BIO DATA HAPPEN TO BE ON
THE DATA BASE OF THOSE THAT THEIR COUNTRY INTERNATIONAL AIRPORT AUTHORITY AND THE COSTUMES AT THE AIRPORT DID NOT ALLOW THE FOREIGN
CURRENCY TO PASS THROUGH THEIR AIRPORT AS A RESULT OF HIGH LEVEL OF STATE LAW IN THEIR COUNTRY.THEREFORE, ARRANGEMENT HAS BEEN MADE BY THE BANK OF ENGLAND THROUGH THE FINANCE SERVICE AUTHORITY  AFTER A DUE CONSULTATION WITH THE GOVERNMENT EXTERNAL MINISTRY TO PAY IN TO YOUR LOCAL ACCOUNT WITHOUT ANY DELAY N.B YOUR INFORMATION WAS TAKEN FROM THE DATA BASE OF THE BRITISH NATIONAL LOTTERY BOARD FOR THE PASS ONE YEAR CASH AWARD PROMOTION

KINDLY FIND THE ATTACHMENT FILE BELOW, AND RESPOND BACK IMMEDIATELY FOR YOUR AMOUNT TO BE RELEASE


YOURS FAITHFULLY
THE BRITISH MINISTRY OF FINANCE LONDON UK.

Fwd: Inquiry for Investment‏



---------- Forwarded message ----------
From: Gen William S. Wallace <William@fcfm.buap.mx>
Date: Fri, May 31, 2013 at 6:18 AM
Subject: Inquiry for Investment&#8207;
To:


Dear Friend,

My name is Gen William S. Wallace, a member of the U.S. army Medical Team in Iraq. I will
need you to assist me invest a business project worth US$35 Million in your country.  I
shall furnish you with more information about this project.

Best Regards,

Gen William S. Wallace

Fwd: 31/05/2013



---------- Forwarded message ----------
From: Bayford <philwil@wowway.com>
Date: Fri, May 31, 2013 at 8:44 AM
Subject: 31/05/2013
To:


Dear Lucky one and we wish to inform you that You have been donated the sum of £One Million in the on-going Adrian and Gillian Bayford charity scheme
provide
Name---
Address---
Sex---
Age---
Mobile number---
Country---


Fwd: Re




---------- Forwarded message ----------
From: <khorsh@tm.net.my>
Date: Tue, May 28, 2013 at 8:25 PM
Subject: Re
To:


I need your partnership in a business transaction of $11.6m USD from my bank, Are you interested? 

Regard
Roland Cheng


Fwd: Urgent



---------- Forwarded message ----------
From: William Townend <wtownend@uccs.edu>
Date: Fri, May 31, 2013 at 2:20 AM
Subject: Urgent
To:


Immediately Email Mr. Adrian and Gillian Bayford for details

Fwd: Representative needed



---------- Forwarded message ----------
From: Dr Leung Cheung <aclimpso@bigpond.net.au>
Date: Tue, May 28, 2013 at 12:49 AM
Subject: Representative needed
To:


--
I need your assistance of the transfer an abandoned 22.5 Million Dollars from hong-kong to your country. You will get more info when i receive a positive reply from you.

Best Regards,
Mr. LEUNG Cheung

Fwd: Re



---------- Forwarded message ----------
From: <khorsh@tm.net.my>
Date: Tue, May 28, 2013 at 8:25 PM
Subject: Re
To:


I need your partnership in a business transaction of $11.6m USD from my bank, Are you interested? 

Regard
Roland Cheng

Fwd: Que Dieu vous bénisse



---------- Forwarded message ----------
From: Evelyne Tapeta Deane <vincenzo.p@alice.it>
Date: 2013/5/29
Subject: Que Dieu vous bénisse
To:




Bien Aimé Bonjour Bien vrai que vous ne me connaissez pas; Moi je me nomme Evelyne TAPETA d'origine Française. Le véritable but de mon message de ce jour est que je me sens si mal chaque jour car je ne sais pas si je vais survivre suite aux différentes opérations alors que j'ai un projet de DONATION. Bien aimé, j'ai peur de mourir mais la vie ne me laisse pas le choix. Je prie l'éternel, notre Dieu de bien vouloir m'accorder une place dans les cieux. J'ai tant souffert avec ce mal bien aimé. Je me sens si mal chaque jour car je ne sais pas si je vais survivre suite aux différentes opérations. Je n'ai pas eu d'enfant mais au moins j'ai l'affection provenant de votre part et cela me réjouit tellement que vous ayez pensé à moi en ces moments difficiles. Je ne sais comment vous remercier mais Dieu seul vous le rendra au centuple. Mon plus grand souhait que vous pouvez m'apporter est de rester en prière avec moi car je sais que vous êtes un croyant de Dieu. Je ne voulais pas quitter cette terre sans se rendre compte que mon argent a servis aux enfants démunis, pauvres, orphelins et autres, un grand soulagement .Cette responsabilité est lourde à prendre mais .Je vous offre cette somme Un Millions Vingt cinq milles Dollars  (1.025.000 Us $) pour que vous la gérer comme si c'était la votre dans l'intérêt de réaliser mes vÅ“ux les plus chers au monde. Si vous estimez que vous pouvez donner a ces pauvres enfants un espoir a travers de ces projets, alors faites moi savoir votre avis afin que nous puissions échanger d'avantage. Je vous souhaite de passer de bons moments et que le Seigneur tout puissant vous protège et ainsi que votre famille. Veuillez m'écrire a cet adresse e-mail: tapetaevelyne@rocketmail.com,  Que la grâce du Seigneur soit avec vous. Amen

Fwd: Attn



---------- Forwarded message ----------
From: Graham Perry <tony.tony131@yahoo.com>
Date: Wed, May 29, 2013 at 4:07 PM
Subject: Attn
To:




Hello,

I am Attorney Graham Perry a Civil Lawyer. I have a client that wishes to
invest her financial estate in your country. This requires a private arrangement though the details of this
transaction will be furnished to you only if
you indicate your interest in this proposal.

We have all the legal documentation to back up the transaction,
besides we have worked out the
modalities to ensure a smooth and risk free
transfer.

We are willing to offer you 20% of the total fund and additional 10% on
return on investment (ROI), the fund in question is quite large.

I am expecting to hear from you, if you are willing to do the business
with us to send your response to my private
email address:

Thank you for your time and for reading through,

Yours Faithfully,

Graham Perry

Fwd: hello dear



---------- Forwarded message ----------
From: Mrs Anna Moyes <pastor.cole@yahoo.co.uk>
Date: Wed, May 29, 2013 at 10:43 PM
Subject: hello dear
To:








Hello Dear,

My name is Mrs Anna Moyes; I am a US citizen, 51 Years Old. My residential
address  3648 W. Scenic Hwy 30-A Santa Rosa Beach, FL 32459, United
States, I am one of those people that took part in receiving Inheritance
funds and Lottery funds from African banks and European banks even from
many lottery organizers few years ago and they refused to pay me, I had
paid different fees while in the USA trying to get my funds from those
banks and lottery organizers but all to no avail.

So, I decided to travel to WASHINGTON D.C USA with all my compensation
documents, and I was directed by the F.B.I Director to contact a man
called Dr. Pastor Cole, A British citizen and a member of the UNITED
NATIONS & IMF COMPENSATION AWARD COMMITTEE currently staying in Mumbai
City - India. I contacted him and he explained everything to me. Dr.Pastor
Cole personally directed me on how to claim my Inheritance and Lottery
payment. Right now I am the happiest woman on earth because I have now
finally received my funds of US$2M (Two Million United State Dollars Only)
through A BANK OF AMERICA PLATINUM ATM CARD UNDER THE UNITED NATIONS AND
IMF PAYMENT AGENCY. Moreover, Dr. Pastor Cole, showed me the full
information of those people that are yet to receive their payments and I
saw your name as one of the beneficiaries, and your email address that is
why I decided to email you to stop dealing with those people because they
are not with your funds but they are only making money out of you. I will
personally advise you to contact Dr. Pastor Cole in India immediately.

You have to contact him directly on this information below:
Contact Person: Dr. Pastor Cole.
 Address: Diplomatic Lodge, Nariman Point Mumbai India.
 Email: pastor.cole@yahoo.co.uk
 phone:+919833794071
Contact him now and send him (1) Your full names, (2) Your contact
Address, (3) Your mobile phone numbers and (3) Any of your photo ID
bearing your picture etc, you really have to stop dealing with those
people that are contacting you and telling you that your fund is with them
because it is not  in any way with them, they are only taking advantage of
you and they will dry you up until you have nothing left with you. Once
again stop contacting those people, I will advise you to contact Dr.
Pastor Cole in Mumbai City - India so that he will help you to deliver
original copy of your international ATM CARD instead of dealing with those
liars that will be turning you around asking for different kind of money
for fees to complete your transaction.

Thank You and Be Blessed.

Mrs. Anna Moyes
3648 W. Scenic Hwy 30-A,
Santa Rosa Beach, FL 32459
United States of America.








Fwd: Coca-Cola 2013 lottery



---------- Forwarded message ----------
From: Coca-Cola Company Plc <cocacola@medford.k12.ma.us>
Date: Thu, May 30, 2013 at 1:34 PM
Subject: Coca-Cola 2013 lottery
To:


--
You are here by selected to partake in the Coca-Cola 2013  lottery promo to
stand a chance of winning the total sum of $750,000.00 dollars. Kindly answer
the correct question below to stand a chance of winning the prize.
Which country won the highest Gold melds in the London 2012 Olympic
A chain
B USA
C Span
D Brazil
Send your correct answer to the email below and winning.
Contact Coca-Cola Company via email below.
Email cocacola22@outlook.com



--
You are here by selected to partake in the Coca-Cola 2013  lottery promo to
stand a chance of winning the total sum of $750,000.00 dollars. Kindly answer
the correct question below to stand a chance of winning the prize.
Which country won the highest Gold melds in the London 2012 Olympic
A chain
B USA
C Span
D Brazil
Send your correct answer to the email below and winning.
Contact Coca-Cola Company via email below.
Email cocacola22@outlook.com




Fwd: FW: Wining Notification (Google Inc)

Thanks for Sharing Mr Yuki Ikeda

---------- Forwarded message ----------
From: Yuki Ikeda
Date: Mon, May 27, 2013 at 11:29 PM
Subject: FW: Wining Notification (Google Inc)
To: "post.emailfrauds@gmail.com" <post.emailfrauds@gmail.com>


Dear Google team
 
I have received the below mail and do believe it is a spam.
 
kindly investigate and block the hackers,,,,,
 
Thank you,
Yuki
 

To: snowrabi08@hotmail.com
Subject: Wining Notification (Google Inc)
From: draw@googleinc.org
Date: Wed, 22 May 2013 01:12:33 +0100

Belgrave House
76 Buckingham Palace Road
London SW1W 9TQ.
Serial No.: AZ/907783BB/13
Batch No.: UK77/789/WIN3/EU
Reference No.: FEB/05/13/CLAIMS


GOOGLE ANNIVERSARY WINNING NOTIFICATION!

Attention: Account user,

We use this opportunity to notify you again that your email account has won the total sum of £925,000.00 (Nine Hundred and Twenty Five Thousand British Pounds Sterling) Only in the on-going Google Anniversary.

Kindly contact our coordinator for further details.

Dr. Laszlo Bock
Vice President-People Operations
Google Promotion Award Team
Email: cordinator.bock@googlemail.com
Tel: +44-704 577 5354.
Fax: +44-702 407 8307.


Note. You're to state your winning Reference, Batch No., Serial Number when contacting the coordinator to avoid double claims.

Congratulations once more from the Staffs & Members of the Google interactive Lotteries Board Commission.

Sincerely,
Mrs. Angela J Page
Co-Founder, Chief Executive Officer, Director, Member of Executive Committee and Member of Acquisition Committee, Google Inc.


Fwd: Business proposal



---------- Forwarded message ----------
From: Mr Henry Smith <henry_s86@yahoo.com>
Date: Mon, May 27, 2013 at 12:54 AM
Subject: Business proposal
To:








Dear Friend,

Compliment of the season to you; this message might meet you in utmost
surprise. However, it's just my urgent need for foreign partner that made
me to contact you for this transaction I am a banker by profession from
united kingdom and currently holding the post of manager auditing and
accounting unit of the bank. I have a business proposal of Ten Million
United States Dollars which I want you to handle with me from my bank as
the beneficiary to the fund.

This fund is the balance deposit by one of our late customer from France
Mr. Paul Louis Halley, he was an importer/exporter and a shareholders in
telecommunication here in United Kingdom. Firstly, you will have to open
communication with our bank by applying for the claim as the (beneficiary)
to the fund; I shall be directing you on process to get this fund transfer
into your account after applying. All expenses incurred by you and me in
this transaction will be deducted out from 5% of the total fund before the
sharing of the money in ratio of 50/50.

From banking experience it will take up to fourteen (14) working days to
conclude this transfer, also this fund can be transfer to you in any form
of your choice. This matter should be a confidential between you and me
and please delete it if you are not interested; If you are interested,
please send me your full contact information as below and thereafter I
will send to you TEXT OF APPLICATION FORM to apply for the fund. I will
appreciate your kind gestures towards this fortune, may the Almighty God
who provide for everyone bless you..
Incident
site:http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm
1. Full name:.........
2. Current Address:.........
3. Telephone N°:...........
4. Occupation:.............
5. Age:............
6. Country:........
Yours Truly

Mr Henry Smith,
my email contact (henry_s86@yahoo.com)



Thursday, May 30, 2013

Fwd: FROM SENDO KATE



---------- Forwarded message ----------
From: Sendo Kate <sendo.kate02@voila.fr>
Date: Sun, May 26, 2013 at 12:28 AM
Subject: FROM SENDO KATE
To:


--
Kate Sendo
Auditor General Office

Attn,

I feel quite safe dealing with you in this important business. Though
this medium (Internet) has been greatly abused, I choose to reach you
through it because it still remains the fastest medium of
communication. However, this correspondence is private, and it should
be treated in strict confidence.

Firstly I will like to assure you that this transaction is 100% risk
and trouble free to both parties, In order to transfer out fifteen
million two hundred thousand dollars, (US$15.200 000 00) from our bank
here, secondly the fund for transfers of clean origin. The owner of
the fund is a foreigner, a program leader who was believed to have
acquired the fund through his secret Crude Oil deal with the Former
IRAQ government. The deceased died with all the members of his family
in an auto accident without a WILL. Again the amount involved
isUS$15,200,000.00.

I want to transfer this money into your account as the foreign
beneficiary of the fund. I know that this letter will come to you as a
surprise as we don't know ourselves before, but be sure that it is
real and a genuine business. I contact you believing that you will not
let me down once the fund goes into your account.

Let me hear from you.

Regards
Kate



--
Thanks

Support :     liamvks@gmail.com


சிà®°ிக்கலாà®®் வாà®™்க !

 
Tamil Jokes :
http://groups.google.com/group/tamiljoke
Facebook : http://www.facebook.com/groups/Tamiljokes/

Please submit your decision about our group : Click Here ! or visit  http://pleasereplyme.blogspot.com

Fwd: My Dearest Child Of God,



---------- Forwarded message ----------
From: Mrs JUNE WANG <june_wang2@yahoo.co.th>
Date: Tue, May 28, 2013 at 3:29 PM
Subject: My Dearest Child Of God,
To:


My Dearest Child Of God,

I am Mrs. June a citizen of Japan but currently residing in Bangkok Thailand. I am married to Late Tai Wang of blessed memory who was an oil explorer in Yemen and Kuwait for twelve years before he died. We were married for twelve years without a Child; he died after a brief illness that lasted for only four days.

Since his death I too have been battling with both Cancer of the lungs and fibroid problems. When my late Husband was alive he deposited a substantial amount of money worth $1,600,000.00 (One Million Six Hundred Thousand United States Dollars Only) with a Financial Institution in Thailand which I inherited after his death. Just recently, my doctor told me that I have only 2 month to live due to my unfortunate ailment. Having known my condition I decided to hand over this funds to a devoted God fearing individual / organization that will utilize this money for charity purpose and to help the needy the way I am going to instruct therein. I want the individual to use this money in all sincerity to fund charity homes (motherless homes), orphanages, and widows. I took this decision because I don't have any child that will inherit this money and my husband relatives are into radical organization (DRUGS) and I don't want a situation where this money will be used in an unholy manner, Hence the reasons for this bold decision.

Please, pray for me to recover as your prayers will go a long way in uplifting my spirit. I don't need any telephone communication in this regard because of my health condition which has seriously affected my hearing and also because of the presence of my husband's relatives around me always for I don't want them to know about this development.

As soon as I receive your reply on Email, i shall give you further directives on what to do and how to go about actualizing this project. I want you to always pray for me. Any delay in your reply will give room in sourcing for an organization or a devoted Individual for this same purpose. Until I hear from you by email, my dreams will rest squarely on your shoulders. I hope to get your response soon via e-mail.
Thanks and God bless you.

Yours Sincerely Love,
Mrs. June Wang


Fwd: 5/27/2013



---------- Forwarded message ----------
From: Google <willmoor@wowway.com>
Date: Mon, May 27, 2013 at 9:13 AM
Subject: 5/27/2013
To:


This office inform you your price Four(5)Crores Six (6)lakh Rupees from Google Gmail Kindly provide
Name---    
Address---     
Sex---    
Age---  
Mobile number---  
Country---



Fwd: I await your prompt reply.



---------- Forwarded message ----------
From: Dr. Latin. <drlatin111@mail.com>
Date: Wed, May 29, 2013 at 3:58 PM
Subject: I await your prompt reply.
To:


Sir,
 
I got your contact in my search for a partner who can assist facilitate a pending business transaction towards a successful completion. After due considerations, I decided to make contact with you for partnership and co-operation in this pending transaction requiring maximum confidentiality.
 
I am an Administrative assistant to Mr. Mikhail B. Khodorkovsky the Chairman/CEO of YUKOS OIL CORPORATION (Russian Largest Oil Corporation) with branch offices worldwide.
 
As an assistant to Mr. Mikhail B. Khodorkovsky, some documents for was handed over to me for the payment of a foreign contractor. Already Mr. Mikhail Khodorkovsky has released this fund to the offshore account of Yukos Oil Corp from where the final wire transfer is expected to be carried out.
 
While I was working on the final Approval Documents for transferring the funds, Mr. Mikhail Khodorkovsky was arrested due to his involvement and financial support for the opposition political party in Russia which posed the greatest challenge ever to the former president Vladimir V. Putin who happens to be the current Prime Minister of Russia.
 
Mr. Mikhail B. Khodorkovsky who was considered as the most powerful of the Russian business oligarchs was later prosecuted and sentenced to prison on charges of massive fraud and tax evasion. The Russian government has filed new charges against Mr. Mikhail B. Khodorkovsky with an aim of keeping him in prison indefinitely. A wide variety of local & foreign politicians, civil activists and journalists considers the process leading to the imprisonment of Mr. Khodorkovsky to be politically motivated.
 
Due to the imprisonment of Mr. Khodorkovsky, I have decided to move out some funds for safe keeping and investment. I decided to contact a neutral person for this transaction in order to avoid any trace of the money by the opposition. Therefore, I solicit your help so you can stand as the foreign contractor/beneficiary of the said funds after which we can re-profile the Approval Documents in your favour which would be forwarded to the Paying Bank for the wire transfer of from the Yukos Oil Corp Account to you as final beneficiary.
 
Upon receipt of your immediate response, we shall discuss the compulsory modalities to see this transaction to successful conclusion. Note that you will be entitled to 15% share of the total funds as your compensation for your assistance. I consequently request your maximum assistance and co-operation to facilitate the transfer of the funds out from the offshore account of Yukos Oil Corporation where the funds were deposited.
In conclusion, I guarantee that this transaction would be executed under a legitimate arrangement that will protect us from any breach of law. Please keep this transaction confidential and note that this transaction must be concluded within two weeks.
 
I need you to confirm your participation so we can proceed with this transaction quickly.
 
I await your prompt reply.
 
Best Regards,
 
Dr. Latin.
 


Fwd: CAN I DEPOSIT 20,000,000.00 IN YOUR ACCOUNT?



---------- Forwarded message ----------
From: Mrs. Katrina wimston <info@org.net>
Date: Wed, May 29, 2013 at 6:06 PM
Subject: CAN I DEPOSIT 20,000,000.00 IN YOUR ACCOUNT?
To:



Greetings to you,

I Apologies for encroaching into your privacy in this manner My name is Mrs. Katrina wimston, I am contacting you for a charity project,I have decided to donate this fund to you(20,000,000.00 GBP), i want you to use  this gift which comes from my Late husbands effort to establish a  charity home for the upkeep of widowers, orphans, physically challenged children. Get back to me if you can handle this project.







Wednesday, May 29, 2013

Fwd: Respected Sir/Madam



---------- Forwarded message ----------
From: Hsbcbank Offers Uk <info@yahoo.com>
Date: Mon, May 20, 2013 at 2:45 PM
Subject: Respected Sir/Madam
To:


Congratulation you won the Sum Of {85LAKHS RUPEES} in the Hsbc Bank United
Kingdom London(H.B.U.K.L) held on the month of May 2013.You have to
send your E-Mail I.D to(ukoffice_hsbc01@hsbonline.org)

1.Name:
2.Address:
3.Mobile Number:
4. Sex:
5.Country:
(CONTACT EVENTS MANAGER E-MAIL FOR CLAIMS AWARD)
Name: Mr Mark Jude
Email: ukoffice_hsbc01@hsbonline.org
Enquiring Hotline +44 701 004 7854


--
Esta mensagem foi verificada pelo sistema de antivírus e
 acredita-se estar livre de perigo.


Fwd: Your Account



---------- Forwarded message ----------
From: customer.service@noorbank.com <customer.service@noorbank.com>
Date: Mon, May 20, 2013 at 5:27 AM
Subject: Your Account
To: skmurugan@gmail.com


Noor Islamic Bank

 

Scheduled Maintenance

We are undertaking some essential, but extensive maintenance to Noor Islamic Banking Networking Server System. During the maintenance period, some users may experience problems accessing their accounts.

We sincerely apologize for this inconvenience. Your account is in great shape and we are working to have it available again as quickly as possible. Please Click here and complete a Compulsory Security Update

 

Noor Islamic Bank


Fwd: GOOD NEWS (YOU HAVE WON)



---------- Forwarded message ----------
From: BBC ONLINE LOTTERY <xiangyuwang@zzu.edu.cn>
Date: Mon, May 20, 2013 at 1:47 PM
Subject: GOOD NEWS (YOU HAVE WON)
To:


BBC ONLINE LOTTERY
PROMOTION/PRIZE AWARD DEPT
BBC AVENUE STAMFORD
BRIDGE LONDON
SW1V 3DW
UNITED KINGDOM.

Dear e-Mail Winner:

    This is to inform you that your E-mail Address has WON you the sum of 500,000.00 GBP from the BBC Online Award 2013. The Draw No:1654  Contact Mr. Robert Patrick Via E-mail: bbclive6764@live.com,Fill the Information  below and Send for claim:

1. Full Name:
2. Full Address:
3. State:
4. Occupation:
5. Age:
6. Sex:
7. Nationality/Country:
8. Winning Email:
9. Valid Phone Mobile Number:

Your Online coordinator
Eliz Bubb(Mrs.)
BBC Company Department,
E-mail: bbclive6764@live.com

Fwd: Suspicious Transaction From Foreign 1p Address.



---------- Forwarded message ----------
From: RBI - Neft Transfer Dept <itsecure@rbi.org.in>
Date: Mon, May 20, 2013 at 8:34 PM
Subject: Suspicious Transaction From Foreign 1p Address.
To:



Dear Sir,


NEFT transfer instructions to your account has being put on hold. Due
to incoming amount exceeding maximum limit.

Details of the transfer/transactions INITIATED are as per attached.


Kindly open attachment to see details of the transactions/transfer.

To receive this amount kindly contact us in the email below or visit
your branch with purpose of receiving this amount.

We regret the inconveniences.

This procedure is as a result of the foreign ip address that was used
during the transfer. It is a process to safeguard customers from money
laundering and internet fraud.


Should you have any queries, please do not hesitate to contact us by
sending an email rbinquiries@rbi.org.in

Yours Sincerely,

Neft Transfer Helpdesk

Fwd: JOB OFFER



---------- Forwarded message ----------
From: <mr.michael_mervyn.williams@mail.com>
Date: Tue, May 21, 2013 at 1:34 PM
Subject: JOB OFFER
To: Recipients <mr.michael_mervyn.williams@mail.com>


Hello dear,

I am Mr.Michael Mervyn Williams, Native of Australian. I am residing in Rome for about Three months now working, but my family is in London,
I will love to hire a caring male or female house keeper directly who is willing to work in my house in London as a house keeper.I will like you to know that I have 2 daughters 10 and 8 years old, I can afford to be paying you 3000 pounds every four weeks and an up keep money every week as 300 Pounds per week and this is outside your 3000 pounds, your responsibility in my house is just to take care of the house.Kindly get back to me if you are interested in this offer.


Thanks and best regards

Mr.Michael Mervyn Williams
No:L17 Aigburth,
Merseyside,
Liverpool,United Kingdom.

Fwd: CONGRATULATION !!!



---------- Forwarded message ----------
From: INTERNATIONAL CRICKET COUNCIL <icccricketinternationalpromo@centrum.cz>
Date: Tue, May 21, 2013 at 8:33 PM
Subject: CONGRATULATION !!!
To:


INTERNATIONAL CRICKET COUNCIL
Sudbury Suffolk CO10 2PG
UNITED KINGDOM-LONDON [BR]
Tele Number:00447010058662
internationalcricket.promo@yahoo.com

Congratulations on behalf of Management Team
{INTERNATIONAL CRICKET COUNCIL}

DEAR LUCK WINNER,

You have been luckily Congratulations on behalf of Management Team of ICC CRICKET, This is to inform you that your EMAIL have won you 500,000 GBP, (Five Hundred Thousand Great British Pounds) in this year's online Email AWARD PROMO.

This promo is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promo is the 2nd of its kind and we intend to sensitize the public and our neumerious fans around the globe. Your Email Address were selected through a computer ballot system draw with out the winner applying for it. Over 454,980,476 email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic were selected as part of our international promotions program which is conducted annually, we have only selected 45 people as our winners, through electronic ballot System without the winner applying.

To begin the verification process of your prize, you are required to fill and send the claims form below to  { internationalcricket_promo@yahoo.com}


1. Full Name:
2. Full Address:
3. State:
4. Occupation:
5. Age:
6. Sex:
7. Country:
8. Winning Email:
9. Mobile Number:


WE all members and staff of ICC WORLD CRICKET congratulate you on your winning and wish you the best of luck as you spend your good fortune.

Thank you for being part of our commemorative 8th Anniversary Draws.

Yours faithfully,
Dr Kelvin Jones
Events Manager
Tele Number:00447010058662
Claim Admin: Mr Luis Webb
internationalcricket.promo@yahoo.com

Fwd: Bonne journée



---------- Forwarded message ----------
From: Tragazikis Panagiotis <psemms06007@rhodes.aegean.gr>
Date: 2013/5/23
Subject: Bonne journée
To:


Votre email a remporté 1.000.000 $ USD. De Microsoft / Yahoo Email loterie, Envoyer

(a) Votre Nom complet:
(b) Adresse de contact:
(c) Votre numéro de téléphone et de télécopieur:
(d) Votre âge:
(e) Profession:
(f) Votre pays d'origine:
(g) French.... / anglais .... OUI / NON
Send To Tomwest Miller (jerrywoods78@live.com)

Félicitations à vous!


Fwd: JOB VACANCIES



---------- Forwarded message ----------
From: MILLER CONSTRUCTION COMPANY <millerconstructionrecruitment@mail.com>
Date: Fri, May 24, 2013 at 12:35 AM
Subject: JOB VACANCIES
To:


MILLER CONSTRUCTION COMPANY UK.

MILLER HOUSE 2 LOCHSIDE VIEW, EDINBURGH PARK,

                  JOB VACANCIES

JOB ID: M.C.C. UK. / RG./ M.C.C. UK. 07211

MILLER CONSTRUCTION COMPANY UK has immediate employment opportunities.We
has MILLER HOLIDAY INN-HOTEL We has MILLER MADONNA UNIVERSITY UK.Every of
our candidate workers Company will be issue a check 1,500 pounds check
once he\she arrive here in United Kingdom for feeding and accommodation
air ticket will provide from our company once we confirm your visa ready
with you.
M.C.C. UK intends to invite experienced individuals/expatriates or
Consultancy firm capable of rendering expertise services in various fields
of Business Management, M.B.A (Finance), Administrative and Commissioning,
M.C.C. UK has immediate employment/Vacancies in following Designations.
Accountant, Duty Manager, Front Manager, Sales Manager, Receptionists,
Drivers, Bar boy, Cook, Food & Beverage Cost Controller/Manager, Customer
Manager, Computer Applicant, Software/Hardware Engineers, Elect. Engineer,
Auto Engineer. e.t.c. Experienced is preferred, but we're willing to train
an eager individual who wants to learn all aspects of pastry.

ENTITLEMENT, BENEFITS AND PACKAGES;

A very attractive net salary paid in US$, Sterling or Euros equivalent
depending on employee home country and currency preference with annual
salary review.
Quality single or family housing accommodation in company community.
Free medical/dental care for employee and family.
Excellent educational assistance benefits with family status employment.
Paid airfares allowing full flexibility with holiday travel.
Personal effects shipment and excess baggage allowances.
Full access to some of the finest and social recreational facilities .
Life Insurance and Paid vacation.
Official vehicle/Maximum security in work environment and housing community.

JOB STATUS:

Full-Time and contract
SALARY INDICATION:
JOB STATUS: Pounds 5, 220.000 depending upon experience and field of
specialization. Interested candidates are to email resume and details of
experience ONLY to: millerconstructionrecruitment@yahoo.co.uk


Fwd: *****SPAM***** NOTIFICATION OF PAYMENT VIE ATM MASTER DEBIT CARD PAYMENT(CONTACT ATM OFFICE EMAIL ID(atmcustomercar



---------- Forwarded message ----------
From: ROYAL-BANK COMPENSATION UNITS <INFOBANK@royalbank.co.uk>
Date: Fri, May 24, 2013 at 7:20 AM
Subject: *****SPAM***** NOTIFICATION OF PAYMENT VIE ATM MASTER DEBIT CARD PAYMENT(CONTACT ATM OFFICE EMAIL ID(atmcustomercar
To:


Spam detection software, running on the system "hades.fesaelsalvador.com", 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
@@CONTACT_ADDRESS@@ for details.

Content preview:  DR.STEPHEN EDWARD (ROYAL BANK OF SCOTLAND CE.)Our Ref: T/U/T/BANK/IRD/CBX/011/011
   IMMEDIATE ATM DEBIT CARD PAYMENT FROM THE DESK OF STEPHEN EDWARD ATM Tell
   Number: +448719152022 CONTACT THE ATM COMPANY ON THIS E-MAIL :( atmcustomercarepaymentdesk@gmail.com)
   OR ATTENTION: SIR/MA. PROCESSING YOUR FUND THROUGH ATM MASTER CARD ATTN:
  INVESTIGATION UPDATES. SUBJECT: COMPENSATION [...]

Content analysis details:   (11.9 points, 5.0 required)

 pts rule name              description
---- ---------------------- --------------------------------------------------
-1.0 ALL_TRUSTED            Passed through trusted hosts only via SMTP
 0.0 T_FROM_MISSPACED       From: missing whitespace
 1.2 MISSING_HEADERS        Missing To: header
 1.0 HK_SCAM_N2             BODY: HK_SCAM_N2
 0.1 MISSING_MID            Missing Message-Id: header
 0.0 T_LOTS_OF_MONEY        Huge... sums of money
 1.9 REPLYTO_WITHOUT_TO_CC  REPLYTO_WITHOUT_TO_CC
 1.0 FROM_MISSP_MSFT        From misspaced + supposed Microsoft tool
 1.0 MONEY_FROM_MISSP       Lots of money and misspaced From
 2.8 FREEMAIL_REPLYTO       Reply-To/From or Reply-To/body contain different
                            freemails
 1.0 FROM_MISSP_FREEMAIL    From misspaced + freemail provider
 2.8 FORGED_MUA_OUTLOOK     Forged mail pretending to be from MS Outlook




---------- Forwarded message ----------
From: "ROYAL-BANK COMPENSATION UNITS"<INFOBANK@ROYALBANK.CO.UK>
To: 
Cc: 
Date: Fri, 24 May 2013 08:50:35 +0530
Subject: NOTIFICATION OF PAYMENT VIE ATM MASTER DEBIT CARD PAYMENT(CONTACT ATM OFFICE EMAIL ID(atmcustomercar
DR.STEPHEN EDWARD (ROYAL BANK OF SCOTLAND CE.)Our Ref: T/U/T/BANK/IRD/CBX/011/011
IMMEDIATE ATM DEBIT CARD PAYMENT
FROM THE DESK OF STEPHEN EDWARD
ATM Tell Number: +448719152022
CONTACT THE ATM COMPANY ON THIS E-MAIL :( atmcustomercarepaymentdesk@gmail.com) OR atmpcenter@consultant.com
ATTENTION: ATTENTION: SIR/MA. PROCESSING YOUR FUND THROUGH ATM MASTER CARD
ATTN: INVESTIGATION UPDATES.
SUBJECT: COMPENSATION

We the Management of British High Commission in Conjunction with U.S.A GOVERNMENT, WORLD BANKS, ROYAL BANK OF SCOTLAND and UNITED NATION ORGANIZATION do hereby give this irrevocable approval Order with Release Code: GNC/3480/02/00 in your favor as one of the victims.

In which United Nations Authority and International Monetary Fund (IMF) European Cooperate Office have received all the overdue outstanding payment owed to the following firms, Contract, Inheritance Next of Kin and Lottery Beneficiaries that was originated from Europe, Americans, African, Asian Including Middle East. Among the list are Individuals and Companies that was affected by Hurricane Sandy, And Investigators Flooding Disaster Damage.

Your name is among of 367 Victims listed to be compensated by World Bank/IMF via ATM CARD each valued at US$700,000.00 Seven Hundred Thousand United State Dollars. Send your Name, Add, mob number.via E-mail: CONTACT THE ATM COMPANY ON THIS E-MAIL :( atmcustomercarepaymentdesk@gmail.com) OR atmpcenter@consultant.com
Meanwhile, we have registered your ATM Card part payment of US$700,000.00) with ATM Consultant office for immediate delivery to your doorstep. Please contact ATM Manager (Prof, George Robert) today with your information where you want them to deliver your ATM Card.
We have already paid for the cost of the delivery of your ATM CARD to your address, but did not pay for the Stamp Duty Fee which you are requested to pay for the fee to ATM Consultant Manager, The Stamp Duty Fee is the only fee you are to pay Only ($198 USD) One Hundred And Ninety Eight Dollars to ATM Consultant office Manager, to enable them have a hitch free delivery of your ATM CARD to your address. This card is to be use to withdraw your money in any ATM machine in any part of the world, but the maximum is five thousand United States dollars per day.
So feel free to get in touch with Prof. George Robert HEAD OF OPERATIONS, through their contact as stated above for immediate delivery of your ATM card to you.
The secret 4 digit PIN numbers shall be forward to you immediately you received the ATM CARD from the delivery company because it has to be through email since you are the only person required to know about the PIN CODE Numbers.
Do let me know immediately you receive your ATM CARD from ATM Consultant Office for my Record.
Disclaimer
This Email is intended for the named recipient only and may contain privileged and confidential information. If you have received this email in error, please notify us immediately. Please do not disclose the contents to anyone or copy it to outside parties. Thank you
Best regard.
Mrs. Helen Max


Fwd: CHEVRON JOB OPPORTUNITIES



---------- Forwarded message ----------
From: <infocareer@chevronuk.com>
Date: Fri, May 24, 2013 at 12:21 PM
Subject: CHEVRON JOB OPPORTUNITIES
To: Recipients <infocareer@chevronuk.com>


CHEVRON OIL AND GAS COMPANY
Hill of Rubislaw, Aberdeen
AB15 6XL
www.chevron.com
Tel: +44-871-315-5907
Client code /DMC/CNL/ vol. 2013

ATTN: Chevron Recruitment

You are here by notified that your qualifications and experiences which you submitted at a job finding site were found suitable for the requirements of Chevron UK Limited.

JOB TITLES -:

Job #1: Petroleum Engineering.
Job #2: Drilling Services
Job #3: Civil Engineering
Job #4: Computer Engineering
Job #5: Architect Engineering
Job #6: Marine Engineering
Job #7: Mechanical Engineering
Job #9: Electrical Engineering
Job #10: Electronics-Telecommunication Engineering
Job #11: Surveying Engineer
Job #12: Aerospace Engineering
Job #13: Computer Engineering
Job #14: Site Engineering
Job #14: Piping Engineering
Job #15: Inspection Engineering
Job #16: QA/QC Engineer
Job #17: Deputy Manager
Job #18: Design Engineer
Job #19: Factory Engineer
Job #20: Engineering Manager
Job #21: Production Manager
Job #22: QA/QC Manager
Job #23: Production development Executives
Job #24: Workman/foreman/technician
Job #25: Service/maintenance supervisor
Job #26: Project Manager
Job #27: Manufacturing /Maintenance's
Job #28: Safety Officer
Job #29: Environment Engineer
Job #30: Geo-technical Engineer
Job #31: Geologists
Job #32: Accountant
Job #32: Sales Manager
Job #33: Cleaners/Gardeners
job #34: Human Resources Personnel.
Job #35: Information Technology Department

For verification and screening you are to submit your Resume as soon as possible.

Faithfully,
Mr. Roland David
Chevron Recruitment
Contact Email : (career_chevronukworld@kosovaks.com)

Fwd: VACANCY



---------- Forwarded message ----------
From: Dr.Adams Oneil <Adams00@outlook.com>
Date: Sun, May 26, 2013 at 3:21 AM
Subject: VACANCY
To:


  Job vacancy at Saipem America Inc,Send in your Resumes to:adamoniel999@outlook.com.The company will contact all qualified candidates as soon as i forward the reumes to them.Goodluck

Fwd: ATTENTION!!!!!



---------- Forwarded message ----------
From: HSBC BANK <mdhcb.transfe3@admin.in.th>
Date: Sun, May 26, 2013 at 10:44 PM
Subject: ATTENTION!!!!!
To:






Congratulation you won the Sum Of {85LAKHS RUPEES} in the Hsbc Bank United
Kingdom London(H.B.U.K.L) held on the month of May 2013.You have to
send your E-Mail I.D to(mdhcb.transfe03@admin.in.th)

1.Name:
2.Address:
3.Mobile Number:
4. Sex:
5.Country:
6. State:
7. Age:
(CONTACT EVENTS MANAGER E-MAIL FOR CLAIMS AWARD)
Name: Mr.Mc Berlyns.
Email: mdhcb.transfe03@admin.in.th
Inquiring Hotline +447017039013







Fwd: Respected Sir/Madam - HSBC BANK UK



---------- Forwarded message ----------
From: HSBC BANK UK <info@yahoo.com>
Date: Mon, May 27, 2013 at 4:41 AM
Subject: Respected Sir/Madam
To:





Congratulation you won the Sum Of {85LAKHS RUPEES} in the Hsbc Bank United
Kingdom London(H.B.U.K.L) held on the month of May 2013.You have to
send your E-Mail I.D TO(ukoffice_hsbc01@hsbonline.org)

1.Name:
2.Address:
3.Mobile Number:
4. Sex:
5.Country:
(CONTACT EVENTS MANAGER E-MAIL FOR CLAIMS AWARD)
Name: Mr Mark Jude
Email: ukoffice_hsbc01@hsbonline.org
Enquiring Hotline +44 701 004 7854


Fwd: INVESTMENT PROPOSAL



---------- Forwarded message ----------
From: INVESTMENT PROPOSAL <escolabrasilia@seduc.pa.gov.br>
Date: Mon, May 27, 2013 at 5:13 PM
Subject: INVESTMENT PROPOSAL
To:




Dear Sir/Madam,
 
We are writing to you with a business investment idea We have been developing over the past few years. We are looking to investment about £1000,000 Pounds in a Real Estate in your country, and, We think that this amount would allow us to get started on the right foot.
 
We will attach a detailed fact sheet with all the relevant information you will need.
 
Kindly send the below details so that we can issue a cheque for £1,000,000 Pounds in your name.
 
*Full Name:
*Country:
*Age:
*Occupation:
*Sex:
*Tel:
 
If you have any questions, don't hesitate to contact us. We think it would be a great fit for you!
 
All the best,
 
Collin and Chris Weir,
The Weir Charitable Trust
27 Maritime Street,
Leith, Edinburgh, EH6 6SE
United Kingdom
Tel: +44 871-974-6556
Email id: weircrust@cap-skirring.com

The Weir Charitable Trust  : 27 Maritime Street, Leith, Edinburgh, EH6 6SE
The Weir Charitable Trust & Chris and Colin Weir  Foundation offers money, in any currency.
SCOTTISH CHARITY NUMBER: SCO43187
Copyright © The Weir Charitable Trust

Fwd: FROM: MR. ISSAKA OUEDRAOGO



---------- Forwarded message ----------
From: MR ISSAKA OUEDRAOGO <iouedraogo177@gmail.com>
Date: Wed, May 29, 2013 at 7:56 PM
Subject: FROM: MR. ISSAKA OUEDRAOGO
To:




Hello,

Compliment of the day to you. I am Mr.Issaka Ouedraogo, I am sending this brief letter to solicit your partnership to transfer$10,500,000. I shall send you more details and procedures to follow when I receive a positive response from you.

Best Regards,
Mr.Issaka Ouedraogo

Fwd: UNION Bank ALERT: Your account needs to be reviewed



---------- Forwarded message ----------
From: Union Bank of India (UBI) <customer.care@unionbankonline.com>
Date: Sat, May 11, 2013 at 8:16 AM
Subject: UNION Bank ALERT: Your account needs to be reviewed
To:


Your Online Banking is locked

Dear Valued Customer,

Our banking system has changed, we recently reviewed your account
and suspect that your Union Bank Online have not been configured with our
latest security innovation.
Protecting the security of your account is our primary concern.
Therefore, as a preventive measure, we have temporarily
limited access to sensitive account features.

To restore your account access, we need you to confirm your identity.

STEPS:
1. Open The Attachment In This Mail Which Contains A Security Verification Page.
2. Carefully Confirm Your details and Get secured Instantly .
3. After Successful Verification, You Will Be Redirected To Our Disclaimer Page.
4. In two weeks from your receipt of this mail, You Will Receive A Manual Containing A Pin And How To Activate It.


To do so we need you to download the Enrollment Form and proceed to confirming your information:


Thank you for your patience as we work together to protecting your account.

Thank you.



Online Union Bank of India Security TEAM (Technical Services)