Originating IP: 81.52.161.19 (Algeria France Telecom S.a )
From: "Eric Collins" recepcion@correoserver.dinamic.local
To: undisclosed-recipients
From Eric Collins
553 East Trent Blvd., North London
intergerj@w.cn
+44-702-302-2551
London UK. Accounts Receivable/Payable Clerk
Staffing and Recruiting Dept,
Hiring Manager,
Good day to you, My name is Eric Collins, I'm an artist by profession,I'm a British man and I base in London United Kingdom UK, I'm married with three kids.
I got your email address on the British Chamber of Commerce and I decided to contact you. I have been into artwork since I was a small child. That gives me about 23 years of experience,i majored in art in high school and took few college art courses. Most of my work are done in either pencil or airbrush mixed with color pencils.
I have recently added designing and creating artwork on the computer.We have a job opening for the position of Accounts Receivable/Payable Clerk,Would you like to work from your home and get paid weekly? (DAVID HOWARD ART GALLERIES )specialize in serving serve the entire any countries and a growing export market, particularly in the supplies of selected Paints including Paints and Arts deco ratings.
ABOUT US: About Our Company, Our Vision, Values,Mission and Operating Principles have been developed to reflect not only our day-to-day work on our core business strategies,but also to guide us through the challenges and opportunities that come with global expansion and rapidly changing markets.
JOB DESCRIPTION: Your primary task for now,as a representative of the company is to Coordinate payments from customers and help us with the payment process. You are not involved in any sales. Once orders are received and sorted we deliver the product to a customer.
After this has been done the customer has to pay for the products but in most cases we make our clients prepay for orders or items they order for About 90 percent of our customers prefer to Pay through bank to bank wire transfers, Cashier Check, Poster Money Order,based on the amount involved. We have decided to open this new contract -to-hire job position for solving this problem.
Your First Primary task (Collection of Payments):
1. Payment will be issued to your name and sent to your address or wired directly to your account by our customers.
2. You must be checking your email every day to know when payment has been sent or Wired by our clients.
3. Deduct 10 % which will be your percentage/pay on Payment processed.
4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to, you'll have a lot of free time doing another job, because this job is part time,you'll get good income ($400 to $500 Per Week) . But this job is very challenging and you should understand it. We will consider your application if you satisfy our requirements and we are sure you will be an earnest assistant till we start Running our branch office in your state.
Get back to us with information below information, so that we can add your mailing address to our Regional database and forward it to our customers.
First Name:
Last Name:
AddressLine1:
AddressLine2:
City:
State:
Zip Code:
Country:
Date of Birth:
Home Phone:
Cell Phone:
Date of Birth:
Occupation:
As soon as I receive the above details from you, I will contact all my customers to post the cashier's check to your home address as my AMERICA REPRESENTATIVE,i want to bring to your notice that you will not involve any of your money into this job offer, you won't spend any money in this job offer not even a dime,consider this job offer and reply back to me with the above details,Thanks as i await your immediate response.
Thanks for Your Total Understanding I wait your full details ASAP.
Eric Collins
Director:DAVID HOWARD ART GALLERIES
553 East Trent Blvd, North London
intent@w.cn
+44-702-302-2551
Friday, January 6, 2012
Thursday, January 5, 2012
J Alexander. FedEx Nigeria / Scam
FEDEX COURIER SERVICE, NIGERIA.
Dear Customer!
You have a package waiting for your pick up. We had thought that your sender informed you. We understand that the content of your package itself is an ATM, with Card Number: 5301236451206002, Pin# 0692 with valued sum of $850,610.00 USD which you are to use in accessing your fund in any ATM Stand/location worldwide. Kindly contact our dispatch Agent for immediate dispatchment of your package.
AGENT/FEDEX COURIER Contact Person: Mr Bruce Hoek Email : pfedex256@yahoo.com.hk TEL: +234 7051689440
You'll have to pay $170 to the FedEx dispatch Agent being full payment for the Security keeping Fee of your ATM Card.
Regards
J Alexander. FedEx Nigeria.
Dear Customer!
You have a package waiting for your pick up. We had thought that your sender informed you. We understand that the content of your package itself is an ATM, with Card Number: 5301236451206002, Pin# 0692 with valued sum of $850,610.00 USD which you are to use in accessing your fund in any ATM Stand/location worldwide. Kindly contact our dispatch Agent for immediate dispatchment of your package.
AGENT/FEDEX COURIER Contact Person: Mr Bruce Hoek Email : pfedex256@yahoo.com.hk TEL: +234 7051689440
You'll have to pay $170 to the FedEx dispatch Agent being full payment for the Security keeping Fee of your ATM Card.
Regards
J Alexander. FedEx Nigeria.
Robert Sayer / Scammer
X-Originating-IP: [89.184.66.210] Ukraine Kiev Internet Invest Ltd
From: Robert Sayer cs@sh.vnet.cn
Subject: Orphaned MTCNs For Eight Countries.
To:
Date: Wednesday, January 4, 2012, 11:21 AM
Dear Friend,
I work FOR WESTERN UNION. I am Agent of Transaction Security for eight nations in west Africa, Europe , America, Asia (but I am based in London).
I have an idea that can make both of us a LOT OF MONEY.
Every year, thousands of Western Union transfers are never picked up by the recipient. Most are small ($50 to $200) but some are over $1,000.00. Even though many transactions are small, if you pick up a lot of these, you can make a lot of money quickly.
The usual reason a transaction was not picked up is this: A tourist gets robbed or loses his wallet. He asks relatives in the USA to send him money via Western Union Secure. He gets home without picking up the money. Then he discovers that the money can only be picked up in the country where he was traveling - it is not worth his time to travel back for $100, so he forgets about it. These abandoned transactions are called "orphans" here at Western Union. There are thousands of them!
After 180 days, the MTCN number drops off the web and can no longer be checked on the internet. But it is still a good MTCN, and I HAVE ACCESS TO ALL THE ORPHAN MTCN'S FOR EIGHT NATIONS.
I cannot travel myself to claim these money - it would be suspicious for a man in my position with Western Union to travel to Africa, and then to have a lot of orphan transactions getting paid out. What I can do is give you the MTCN's, give you the question and the answer for each transaction, and change the name of the recipient to your name.
As a test, I will send you 20 relatively small MTCN numbers (total about $2,000) for whichever country you want out of my set of eight countries. You pick up the money. You send me one-half BY MONEY GRAM so that it cannot be traced to me.
Once you send me one-half, I will send you another set of 20 MTCN's. Then another. Then another. And then another. There are thousands of these orphan MTCN's in each of my eight countries. Many of these transactions are larger than $500, and some are in excess of $1,000.
If you fail to send me 1/2, you will never hear from me again. But if you are faithful in sending me my percentage, I will send you lots of MTCNS!
To reactivate all those orphaned MTCN to reflect in the western union website we will require $800 dollars to reactivate 20 set of MTCN at once.
Once you agree i will send you the first twenty set upon your cooperation and trust.
Are you interested? What country are you in?
Robert Sayer
rsayer@rcfb.mail.ua
+447024042221
From: Robert Sayer cs@sh.vnet.cn
Subject: Orphaned MTCNs For Eight Countries.
To:
Date: Wednesday, January 4, 2012, 11:21 AM
Dear Friend,
I work FOR WESTERN UNION. I am Agent of Transaction Security for eight nations in west Africa, Europe , America, Asia (but I am based in London).
I have an idea that can make both of us a LOT OF MONEY.
Every year, thousands of Western Union transfers are never picked up by the recipient. Most are small ($50 to $200) but some are over $1,000.00. Even though many transactions are small, if you pick up a lot of these, you can make a lot of money quickly.
The usual reason a transaction was not picked up is this: A tourist gets robbed or loses his wallet. He asks relatives in the USA to send him money via Western Union Secure. He gets home without picking up the money. Then he discovers that the money can only be picked up in the country where he was traveling - it is not worth his time to travel back for $100, so he forgets about it. These abandoned transactions are called "orphans" here at Western Union. There are thousands of them!
After 180 days, the MTCN number drops off the web and can no longer be checked on the internet. But it is still a good MTCN, and I HAVE ACCESS TO ALL THE ORPHAN MTCN'S FOR EIGHT NATIONS.
I cannot travel myself to claim these money - it would be suspicious for a man in my position with Western Union to travel to Africa, and then to have a lot of orphan transactions getting paid out. What I can do is give you the MTCN's, give you the question and the answer for each transaction, and change the name of the recipient to your name.
As a test, I will send you 20 relatively small MTCN numbers (total about $2,000) for whichever country you want out of my set of eight countries. You pick up the money. You send me one-half BY MONEY GRAM so that it cannot be traced to me.
Once you send me one-half, I will send you another set of 20 MTCN's. Then another. Then another. And then another. There are thousands of these orphan MTCN's in each of my eight countries. Many of these transactions are larger than $500, and some are in excess of $1,000.
If you fail to send me 1/2, you will never hear from me again. But if you are faithful in sending me my percentage, I will send you lots of MTCNS!
To reactivate all those orphaned MTCN to reflect in the western union website we will require $800 dollars to reactivate 20 set of MTCN at once.
Once you agree i will send you the first twenty set upon your cooperation and trust.
Are you interested? What country are you in?
Robert Sayer
rsayer@rcfb.mail.ua
+447024042221
Wednesday, January 4, 2012
Dr Udember Joseph / Payment Manager Moneygram Office / Scammer
From: "DR. UDEMBER JOSEPH" alifrank36@yahoo.co.uk
To: undisclosed-recipients
Attention Pls The Owner of this Email Address
This is to notify you all about the latest development concerning all the payment that are left in our custody,which yours are inclusive. Besides, you where given a bill of $376.00,in order to receive your payment of which we didn’t hear from you for sometime now.
Henceforth, our MoneyGram is now offering a Special BONUS to help all our customers that are having their payment in our custody due to the prices. In order words we are now requesting that those involve should pay only the sum of $57. 00 only to receive all their payment abandoned in our custody.
Besides, My dear, this is the opportunity for you and you have to comply and your funds shall be send to your destinated address.But remember that after (3 DAYS) and you did not make the payment then we will divert your funds to Goverment Funds, to aviod problem or we will cancel the payment.
Again after (THREE DAYS ) We will enter A new project for the year and that is the reason why we decided to help to all our customers before we enter into the new project. So be advise to send the $57.00 immediately to our moneygram office address ( moneygram.offi60@yahoo.com ) so that we will register your payment and to start sending you $4000 as from tomorrow.
Be adviced that there is no time again for we to call any person on phone unless you will call +229-98-73-37-61 After the payment of $57.00 you will start receiveing your money every day $4000 through MoneyGram. untill you receive sum of one million five hundred thousand united state dollars ($1.5m) You can Send the $57.00 through Western Union Money Transfer or MoneyGram with the information below,
Reciver's name Mr. JOHN OJADI
City== Cotonou,
Country== Benin Republic
Text Question== Payment
Answer== Approved
Amount=$57.
Mtcn or Reff ...
The moment i receive the payment of $57 i will release the first payment informations of $4000 to you and you will pick up the money and i will send you another money. Hoping to hear from you.
Finaly, The Below information is mostely needed from you to avoid tranasfering money to wrong person
Your Full Name..............
Your Address...........
Your Tel No:............
Your City.................
Country..................
Your Age....................
Your Occupation.............
Your Status...................
Attach Copy of your ID.................
Text Question and Answer to be used
Yours In Service
Dr Udember Joseph
Payment Manager Moneygram Office
Tel +229-98-73-37-61 / +229 98733761
To: undisclosed-recipients
Attention Pls The Owner of this Email Address
This is to notify you all about the latest development concerning all the payment that are left in our custody,which yours are inclusive. Besides, you where given a bill of $376.00,in order to receive your payment of which we didn’t hear from you for sometime now.
Henceforth, our MoneyGram is now offering a Special BONUS to help all our customers that are having their payment in our custody due to the prices. In order words we are now requesting that those involve should pay only the sum of $57. 00 only to receive all their payment abandoned in our custody.
Besides, My dear, this is the opportunity for you and you have to comply and your funds shall be send to your destinated address.But remember that after (3 DAYS) and you did not make the payment then we will divert your funds to Goverment Funds, to aviod problem or we will cancel the payment.
Again after (THREE DAYS ) We will enter A new project for the year and that is the reason why we decided to help to all our customers before we enter into the new project. So be advise to send the $57.00 immediately to our moneygram office address ( moneygram.offi60@yahoo.com ) so that we will register your payment and to start sending you $4000 as from tomorrow.
Be adviced that there is no time again for we to call any person on phone unless you will call +229-98-73-37-61 After the payment of $57.00 you will start receiveing your money every day $4000 through MoneyGram. untill you receive sum of one million five hundred thousand united state dollars ($1.5m) You can Send the $57.00 through Western Union Money Transfer or MoneyGram with the information below,
Reciver's name Mr. JOHN OJADI
City== Cotonou,
Country== Benin Republic
Text Question== Payment
Answer== Approved
Amount=$57.
Mtcn or Reff ...
The moment i receive the payment of $57 i will release the first payment informations of $4000 to you and you will pick up the money and i will send you another money. Hoping to hear from you.
Finaly, The Below information is mostely needed from you to avoid tranasfering money to wrong person
Your Full Name..............
Your Address...........
Your Tel No:............
Your City.................
Country..................
Your Age....................
Your Occupation.............
Your Status...................
Attach Copy of your ID.................
Text Question and Answer to be used
Yours In Service
Dr Udember Joseph
Payment Manager Moneygram Office
Tel +229-98-73-37-61 / +229 98733761
Dr. Olu Mathewn / Oil-job Recruitment Agency Nigeria Inc./ Job Scam
Subject: Resume Confirmation/Visa Processing
From: "Oil-job Recruitment Agency Nigeria Inc." ojr.agency@ymail.com
Wed, 04 Jan 2012 08:16:20
To: You
NIGERIAN_VISA_APPLICATION_FORM.docx
Oil-job Recruitment Agency Nigeria Inc.
ADDRESS: No 60 Olorogun Street off adeniji adele road,
Lagos island, Lagos, Nigeria
REFF NUMBER: NNORC/45AVL
STAFF NAME: Abhijit Ramesh Kalantre
DESIGNATION: Project Manager
Attn: Victim
Nigerian national oil refinery cooperation (NNORC) is a new Nigerian government oil refinery and the government of Nigeria are about to start it up for the first time. Congratulations!! your CV/Resume and your credentials were approved by the head of recruitment manager of Nigerian national oil refinery cooperation (NNORC) and you have been appointed for the post of (Project Manager) with a start-up basic monthly salary of £7000 per month.
There will be an employment seminar which shall be conducted by the Nigerian government, where all the newly appointed staffs are invited for their oral interview and to sign their contract documents. The Nigerian government will provide free Nigeria entry visa and (going and returning) air ticket to the entire appointed staffs that will be coming for their oral interview and to sign their contract documents. Every details information and benefits regarding the job given to you (such as: housing, comm's, bonus, car allowance, finance etc) will be included in the job appointment contract letter which will be handed over to you after your oral interview in the seminar.
If you have any issue concerning the above stated basic start-up monthly salary, you will be allowed to bring it up during your oral interview at the seminar for possible negotiation.
The employment seminar will take place in Abuja, Nigeria at Royal Park Hotels & Resorts; presidential conference hall on the 14th and 15th of January 2012, the seminar will start from 10am on the 14th day of January 2012 and it will end on the 15th day of January 2012. Attached is your visa application form. You are required to print out the visa application form, fill it and send the scanned copy and the other below mentioned requirements to (Easy Visa Travelling Agency Ltd.) for them to process and make available your free entry visa and air ticket to you as soon as possible.
Easy visa travelling agency Ltd is a registered travelling agency working under the government of Nigeria. Immediately they receive the below required documents from you, they shall send your entire visa documents to the Nigeria high commission for them to process and approve your visa documents and send the original copies of your entire visa documents to any Nigeria embassy in your country where you will be directed to go and obtain your visa without any interrogation.
Note: all newly appointed staffs must be at the seminar venue (royal park hotels & resorts) before 10am on the 14th of January 2012.
During the cause of the seminar, the Nigeria government will take care of feeding and refreshment of all appointed staffs that are present in the seminar. Also after the seminar, all the appointed staffs who attended the employment seminar will receive from the Nigerian government a seminar allowance of £5000 each.
Below are the requirements for your visa processing:
1. Your filled visa application
2. A scan copy of your international passport
3. A scan copy of your recent passport photograph (size of image: 45mmx35mm)
Kindly send the above requirements to Easy Visa Travelling Agency Ltd., for your immediate visa processing. Be informed that any delay in sending the required documents to the travelling agency will result to your replacement. Below are the contact details of easy visa travelling agency ltd.:
Easy Visa Travelling agency Ltd.
Address: 25/26 Itapeju Street, Apapa wharf Lagos, Apapa, Nigeria.
Contact person: Mr. Abiola martins (Director)
Phone: +2348093119715
Email: easyvisatravelagency@rocketmail.com
Once again congratulations for new job appointment, wishing you all the best of luck.
Best regards,
Dr. Olu mathew
(Human resources manager)
From: "Oil-job Recruitment Agency Nigeria Inc." ojr.agency@ymail.com
Wed, 04 Jan 2012 08:16:20
To: You
NIGERIAN_VISA_APPLICATION_FORM.docx
Oil-job Recruitment Agency Nigeria Inc.
ADDRESS: No 60 Olorogun Street off adeniji adele road,
Lagos island, Lagos, Nigeria
REFF NUMBER: NNORC/45AVL
STAFF NAME: Abhijit Ramesh Kalantre
DESIGNATION: Project Manager
Attn: Victim
Nigerian national oil refinery cooperation (NNORC) is a new Nigerian government oil refinery and the government of Nigeria are about to start it up for the first time. Congratulations!! your CV/Resume and your credentials were approved by the head of recruitment manager of Nigerian national oil refinery cooperation (NNORC) and you have been appointed for the post of (Project Manager) with a start-up basic monthly salary of £7000 per month.
There will be an employment seminar which shall be conducted by the Nigerian government, where all the newly appointed staffs are invited for their oral interview and to sign their contract documents. The Nigerian government will provide free Nigeria entry visa and (going and returning) air ticket to the entire appointed staffs that will be coming for their oral interview and to sign their contract documents. Every details information and benefits regarding the job given to you (such as: housing, comm's, bonus, car allowance, finance etc) will be included in the job appointment contract letter which will be handed over to you after your oral interview in the seminar.
If you have any issue concerning the above stated basic start-up monthly salary, you will be allowed to bring it up during your oral interview at the seminar for possible negotiation.
The employment seminar will take place in Abuja, Nigeria at Royal Park Hotels & Resorts; presidential conference hall on the 14th and 15th of January 2012, the seminar will start from 10am on the 14th day of January 2012 and it will end on the 15th day of January 2012. Attached is your visa application form. You are required to print out the visa application form, fill it and send the scanned copy and the other below mentioned requirements to (Easy Visa Travelling Agency Ltd.) for them to process and make available your free entry visa and air ticket to you as soon as possible.
Easy visa travelling agency Ltd is a registered travelling agency working under the government of Nigeria. Immediately they receive the below required documents from you, they shall send your entire visa documents to the Nigeria high commission for them to process and approve your visa documents and send the original copies of your entire visa documents to any Nigeria embassy in your country where you will be directed to go and obtain your visa without any interrogation.
Note: all newly appointed staffs must be at the seminar venue (royal park hotels & resorts) before 10am on the 14th of January 2012.
During the cause of the seminar, the Nigeria government will take care of feeding and refreshment of all appointed staffs that are present in the seminar. Also after the seminar, all the appointed staffs who attended the employment seminar will receive from the Nigerian government a seminar allowance of £5000 each.
Below are the requirements for your visa processing:
1. Your filled visa application
2. A scan copy of your international passport
3. A scan copy of your recent passport photograph (size of image: 45mmx35mm)
Kindly send the above requirements to Easy Visa Travelling Agency Ltd., for your immediate visa processing. Be informed that any delay in sending the required documents to the travelling agency will result to your replacement. Below are the contact details of easy visa travelling agency ltd.:
Easy Visa Travelling agency Ltd.
Address: 25/26 Itapeju Street, Apapa wharf Lagos, Apapa, Nigeria.
Contact person: Mr. Abiola martins (Director)
Phone: +2348093119715
Email: easyvisatravelagency@rocketmail.com
Once again congratulations for new job appointment, wishing you all the best of luck.
Best regards,
Dr. Olu mathew
(Human resources manager)
Tuesday, January 3, 2012
Mohamed Eissa, Esq. / Dying Woman Scammer
Received: from [41.203.64.129] Nigeria
Date: Tue, 3 Jan 2012 05:00:28 -0800 (PST)
From: Mohamed Eissa issa2mohamed@yahoo.com
Subject: Re: PLEASE HELP ME
Dear ,
I received your proposed mail to you with great thanks. How are you and your family today? I am strongly of the opinion that all are hale and hearty. We give thanks to our Allah Almighty the most Merciful.
Once again, I thank you for providing your mail which is an indication of your interest and willingness to assisting me in actualizing this mission which is quite beneficial to both of us. However, with your full interest established, l wish to state categorically that this transaction demands in totality truth, honesty and transparency in all facets by both parties and any form of deceit either, will tantamount to distrust and betrayal of confidence as we are skeptical of circumvention, because all that I have saved some where safe before the government confiscate everything as the are already planning to do.
Upon the receipt of your message, I urgently deliberated on the subject matter with you in terms of knowing you the more as regards to your capability to handle a transaction of this magnitude. Again, one of the conditions regarding this transaction as is that, you will not expose us or make the transaction for public consumption.
The moment I receive your second response, I would be obliged to provide you with comprehensive information regarding to this transaction including where the funds are kept as well as making available all the relevant documents covering the funds including a Power of Attorney and letter of authority.
Lastly, permit me to ask you these questions:
(a). Are you married with Kids?
(b). How old are you?
(c). Occupation and status?
(d). Phone and fax numbers
(e). Your Full Names
Thanks once again, while l am looking forward to receiving your urgent reply.I want you to call me for more details at +44 703 591 9627
Best Regards,
Mohamed Eissa Esq.
Date: Tue, 3 Jan 2012 05:00:28 -0800 (PST)
From: Mohamed Eissa issa2mohamed@yahoo.com
Subject: Re: PLEASE HELP ME
Dear ,
I received your proposed mail to you with great thanks. How are you and your family today? I am strongly of the opinion that all are hale and hearty. We give thanks to our Allah Almighty the most Merciful.
Once again, I thank you for providing your mail which is an indication of your interest and willingness to assisting me in actualizing this mission which is quite beneficial to both of us. However, with your full interest established, l wish to state categorically that this transaction demands in totality truth, honesty and transparency in all facets by both parties and any form of deceit either, will tantamount to distrust and betrayal of confidence as we are skeptical of circumvention, because all that I have saved some where safe before the government confiscate everything as the are already planning to do.
Upon the receipt of your message, I urgently deliberated on the subject matter with you in terms of knowing you the more as regards to your capability to handle a transaction of this magnitude. Again, one of the conditions regarding this transaction as is that, you will not expose us or make the transaction for public consumption.
The moment I receive your second response, I would be obliged to provide you with comprehensive information regarding to this transaction including where the funds are kept as well as making available all the relevant documents covering the funds including a Power of Attorney and letter of authority.
Lastly, permit me to ask you these questions:
(a). Are you married with Kids?
(b). How old are you?
(c). Occupation and status?
(d). Phone and fax numbers
(e). Your Full Names
Thanks once again, while l am looking forward to receiving your urgent reply.I want you to call me for more details at +44 703 591 9627
Best Regards,
Mohamed Eissa Esq.
Sunday, January 1, 2012
Scammer Impersonating John Galvan
Good Day,
I am indeed sorry for contacting you through this means. However,I assure you that it is confidential and genuine. I am John Galvan,attorney to Saif Al-Islam Gaddafi (Col. Gaddafi's son). I am sure you are aware of the battle that took place in Lybia. As a consequence,many assets and funds belonging to Col.Gaddafi's family and government officials are being frozen by government, as you can see on the following link:
http://www.guardian.co.uk/world/2011...s-frozen-queen
The family have lost a lot and are losing more on a daily basis and I need your help to secure this particular amount because these are hard-earned money. There funds are proceeds from contracts executed by the family. Examples are BP's US$900M Libyan oil exploration contract in 2007, shares in Juventus Football Club, Eni: the Italian oil giant,and Pearson: the parent company of Penguin and Financial Times.Also some money was made from investments in numerous financial institutions,including Goldman Sachs, particular amount is not frozen illegally by the government,I personally moved it without the knowledge of my client Saif Al-Islam Gaddafi from a bank here in United Kingdom to a secure Bank in India where the government will not suspect through diplomatic security means,and the amount is US$10,000,000.00 (Ten Million United States Dollars). The risk element is zero and this is guaranteed so long as no one is able to trace any link or connection between us whatsoever. My client has been captured by the Zintan Rebels and I am fully convinced that he will end up in prison, as you can see on the following link:
http://www.telegraph.co.uk/news/worl...t-a-fight.html
I have a family I love very much and we must seize this opportunity to better both our lives.I cannot labor in vain. We must take this situation seriously,great opportunities never come twice. Be rest assured that,in approximately 6 days, we should be through with this project if we put our minds to it.
I want you to help me receive this money.It is 100% safe and nobody will know about it provided the information is between both of us. Please note that further details will be made available upon proper understanding and agreement.
I shall offer you 40% of the total sum and you will also help me invest the other 60% of the money in any lucrative business in your country. You must understand what we stand before;we are about to make a lot of money for ourselves and our children.
I guarantee you that this venture is risk free giving that the funds are certified clean and as a qualified attorney I will personally travel to the Bank in India to monitor the transfer of the funds into your account and make sure that,everything is done confidentially to make the transaction 100% risk free,because I have to protect your interest for doing this with me.
If you are interested,kindly get back to me for further details through my private E-mail address johngalvan_001@9.cn ).But in case you are not interested,you should please delete this email and do not disclose it to anybody.
Yours sincerely,
Barr.John Galvan.
____________________________________________________________ _________________________________
Attn: (20 December 2011)
First of all I want to thank you for responding to my e-mail. To be honest with you, I have been thinking of how to disclose this information without building a proper relationship and trust ,but with your response to my e-mail ,I believed I can now confide in you without having any fear in mind. Be rest assured, we are about to make good money for our selves and family and within 2 weeks you will surely testify to this because I have worked out all the necessary formalities that will ensure the smooth transfer of the money to your chosen account. All we need to do is to dedicate time for this and put our mind on it because it is a golden opportunity for both of us.
Most importantly, I want you to understand that, there is no risk involved, because (Saif Al-Islam Gaddafi) is not aware of this, having the believe that all the money he deposited in United Kingdom has been frozen by the U.K Government. I have in my possession all the deposit documents. Therefore, this is between me and you and I want to trust you with this. After the money is successfully transferred into your account, I will come to your country to meet with you and discuss further investment arrangements if necessary.
In the meantime, all I want from you is to help me receive this money totalling ($10,000,000.00) and it will be transferred into your account . I shall travel to meet with you upon our conclusion regarding the transfer arrangement to monitor the transfer personally and make sure it is successful without leaving any stone unturned. Therefore, I am given you the full assurance that, the project is 100% guaranteed with the fact that, I will travel from United Kingdom to your country personally to secure the transfer into your account and we will keep in close touch.
However, do also understand that I am ready to offer you 40% which is ($4,000,000.00) as soon as the total amount is credited into your account and the balance 60% ($6,000,000.00) shall be mine and it will be instalmentally send to me by you upon my advice or invested in any real estate in your country, but this will be later discussed.
I am sending you my contact information as follows.
1. Name: John Galvan
2. Address: 110 Euston Road,London,NW1 2BE,United Kingdom
3. Occupation: Lawyer
4. Name of Firm: J.G & Associates Law Firm
5. Date of Birth: 20/11/1949
6. Marital Status: Married
7. Tel: +44-701-421-6684
8. Fax: +44-709-289-5745
In the meantime, you are advised to provide me with the following informations as listed below to enable us proceed with the paper work accordingly.
1. YOUR FULL NAME
2. RESIDENTIAL ADDRESS AND OFFICE ADDRESS
3. OCCUPATION
4. DATE OF BIRTH
5. NAME OF COMPANY
6. MOBILE TELEPHONE NUMBER
7. FAX NUMBER
8. MARITAL STATUS
9. A SCAN COPY OF YOUR INTERNATIONAL PASSPORT
Once more, I want you to put your mind on this project because it is 100% guaranteed and also make sure you keep all correspondence confidential.
Thanks and I remain yours faithfully. Barrister John Galvan.
Dari: john galvan johngalvan_001@9.cn
Kepada: gonifreddy@yahoo.co.id
Dikirim: Sabtu, 31 Desember 2011 13:08
Judul: RE: I Hope For Your Undestanding With My Financial Situation
Good say Sir,
As you know,nothing good come easy,since you are not able to play your part,i think i should look for another partner that is serious.Maybe you think this is a child's play,so bye for now.
Your's sincerely,
John Galvan.
I am indeed sorry for contacting you through this means. However,I assure you that it is confidential and genuine. I am John Galvan,attorney to Saif Al-Islam Gaddafi (Col. Gaddafi's son). I am sure you are aware of the battle that took place in Lybia. As a consequence,many assets and funds belonging to Col.Gaddafi's family and government officials are being frozen by government, as you can see on the following link:
http://www.guardian.co.uk/world/2011...s-frozen-queen
The family have lost a lot and are losing more on a daily basis and I need your help to secure this particular amount because these are hard-earned money. There funds are proceeds from contracts executed by the family. Examples are BP's US$900M Libyan oil exploration contract in 2007, shares in Juventus Football Club, Eni: the Italian oil giant,and Pearson: the parent company of Penguin and Financial Times.Also some money was made from investments in numerous financial institutions,including Goldman Sachs, particular amount is not frozen illegally by the government,I personally moved it without the knowledge of my client Saif Al-Islam Gaddafi from a bank here in United Kingdom to a secure Bank in India where the government will not suspect through diplomatic security means,and the amount is US$10,000,000.00 (Ten Million United States Dollars). The risk element is zero and this is guaranteed so long as no one is able to trace any link or connection between us whatsoever. My client has been captured by the Zintan Rebels and I am fully convinced that he will end up in prison, as you can see on the following link:
http://www.telegraph.co.uk/news/worl...t-a-fight.html
I have a family I love very much and we must seize this opportunity to better both our lives.I cannot labor in vain. We must take this situation seriously,great opportunities never come twice. Be rest assured that,in approximately 6 days, we should be through with this project if we put our minds to it.
I want you to help me receive this money.It is 100% safe and nobody will know about it provided the information is between both of us. Please note that further details will be made available upon proper understanding and agreement.
I shall offer you 40% of the total sum and you will also help me invest the other 60% of the money in any lucrative business in your country. You must understand what we stand before;we are about to make a lot of money for ourselves and our children.
I guarantee you that this venture is risk free giving that the funds are certified clean and as a qualified attorney I will personally travel to the Bank in India to monitor the transfer of the funds into your account and make sure that,everything is done confidentially to make the transaction 100% risk free,because I have to protect your interest for doing this with me.
If you are interested,kindly get back to me for further details through my private E-mail address johngalvan_001@9.cn ).But in case you are not interested,you should please delete this email and do not disclose it to anybody.
Yours sincerely,
Barr.John Galvan.
____________________________________________________________ _________________________________
Attn: (20 December 2011)
First of all I want to thank you for responding to my e-mail. To be honest with you, I have been thinking of how to disclose this information without building a proper relationship and trust ,but with your response to my e-mail ,I believed I can now confide in you without having any fear in mind. Be rest assured, we are about to make good money for our selves and family and within 2 weeks you will surely testify to this because I have worked out all the necessary formalities that will ensure the smooth transfer of the money to your chosen account. All we need to do is to dedicate time for this and put our mind on it because it is a golden opportunity for both of us.
Most importantly, I want you to understand that, there is no risk involved, because (Saif Al-Islam Gaddafi) is not aware of this, having the believe that all the money he deposited in United Kingdom has been frozen by the U.K Government. I have in my possession all the deposit documents. Therefore, this is between me and you and I want to trust you with this. After the money is successfully transferred into your account, I will come to your country to meet with you and discuss further investment arrangements if necessary.
In the meantime, all I want from you is to help me receive this money totalling ($10,000,000.00) and it will be transferred into your account . I shall travel to meet with you upon our conclusion regarding the transfer arrangement to monitor the transfer personally and make sure it is successful without leaving any stone unturned. Therefore, I am given you the full assurance that, the project is 100% guaranteed with the fact that, I will travel from United Kingdom to your country personally to secure the transfer into your account and we will keep in close touch.
However, do also understand that I am ready to offer you 40% which is ($4,000,000.00) as soon as the total amount is credited into your account and the balance 60% ($6,000,000.00) shall be mine and it will be instalmentally send to me by you upon my advice or invested in any real estate in your country, but this will be later discussed.
I am sending you my contact information as follows.
1. Name: John Galvan
2. Address: 110 Euston Road,London,NW1 2BE,United Kingdom
3. Occupation: Lawyer
4. Name of Firm: J.G & Associates Law Firm
5. Date of Birth: 20/11/1949
6. Marital Status: Married
7. Tel: +44-701-421-6684
8. Fax: +44-709-289-5745
In the meantime, you are advised to provide me with the following informations as listed below to enable us proceed with the paper work accordingly.
1. YOUR FULL NAME
2. RESIDENTIAL ADDRESS AND OFFICE ADDRESS
3. OCCUPATION
4. DATE OF BIRTH
5. NAME OF COMPANY
6. MOBILE TELEPHONE NUMBER
7. FAX NUMBER
8. MARITAL STATUS
9. A SCAN COPY OF YOUR INTERNATIONAL PASSPORT
Once more, I want you to put your mind on this project because it is 100% guaranteed and also make sure you keep all correspondence confidential.
Thanks and I remain yours faithfully. Barrister John Galvan.
Dari: john galvan johngalvan_001@9.cn
Kepada: gonifreddy@yahoo.co.id
Dikirim: Sabtu, 31 Desember 2011 13:08
Judul: RE: I Hope For Your Undestanding With My Financial Situation
Good say Sir,
As you know,nothing good come easy,since you are not able to play your part,i think i should look for another partner that is serious.Maybe you think this is a child's play,so bye for now.
Your's sincerely,
John Galvan.
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