Return-Path: cassempir@gmail.com
X-Originating-IP: [209.85.210.68]
Originating IP:
Date: Mon, 15 Aug 2011 16:49:02 +0200
Subject: Re: Hello! (Very Urgent)
From: Cassem pir cassempir@gmail.com
Dear
I got your message, I thank for your urgent respond for my proposal to
you; I presumed like to explain to you as a result of this project
which has a great important role to play in our life time only if you
will be following my instructions diligently,
As a Banker by profession, I had studied this transaction for a
considerable period of time and every strategy has been perfected for
smooth execution of this project, This Account in question has been
referred by this financial institution as dormant as a result of the
owner of this Account (Contractor from UK ) who was our foreign
customer who died here in Burkina Faso, There is no next of kin
attached on the funds, Upon this I seek for an international assistant
to make the claim work for the betterment of our families.
It have been a very long time which I suppose to flag off this
transaction, but my spirit has never motivated me to do so but now,
Today is public holiday here in my country, I used the opportunity and
do research, I didn’t know you in person, I sort only your email
contact and I decided to send you the proposal, I believe this is the
right time and right person has emerged. As a Banker, I was not in a
hurry to carry out this project, but rather i was in a hurry
perfecting every strategy for smooth and successful running of this
great project.
Therefore, this is a project that you don’t allow your right hand know
what your left hand is doing until this fund is transferred into your
Account and I will come to your country for disbursement accordingly,
(50/50). I believe that a good name is better than silver and gold ,
having assured me of your readiness and capability, am here as a third
party in this transaction to be feeding you with every vital
information’s leading to successful transfer. If you can give correct
and genuine information of this deceased customer as a next of kin,
the Bank has no option than to commence effective transfer of this
fund into your nominated Bank.
I am a God-fearing man, I cannot defraud my Bank or call you to help
me defraud a Bank but rather, I found this as a great opportunity
asking you for assistance., I contacted you as a foreigner to make the
claim reality and work, If you are really interested and willing to
handle this transaction, Kindle get back to me with the following
information’s for confidentiality and my personal recognitions;
1. Your identification ID Card
2. Your private phone number
3. Your Occupation
As soon as I received it, I will instruct you on how to put claim over
the funds immediately; I want this transaction to complete within a
week, HERE IS MY PHONE NUMBER: Tel: (0022675833929)/ +226 75833929
Awaiting your response,
--------------------------------------------------------
CONTACT
Credit Manager
Bank of Africa (BOA)
Mr Cassem Pir
www.boaburkinafaso.com
Monday, August 15, 2011
Sunday, August 14, 2011
Dr Mark Jude / Yahoo/Msn Lottery Incorporation
Return-Path: markjude2011@live.com
X-Originating-IP: 180.215.144.97, PDSN8-CHENNAI-MTS-INDIA-IN, India
From: YAHOO MSN LOTTERY DEPARTMENT markjude2011@live.com
Date: Sun, 14 Aug 2011 23:59:12 +0000
Yahoo/Msn Lottery Incorporation
Baley House, Har ,Road Sutton,
Greater London SM1 4te
United Kingdom.
Website: http://yahoomsnmobile.weebly.com
Dear Winner ,
This is to inform you that you have won a prize money of Two Million United State Dollars which is equivalent to One Million Great Britain Pound Sterling’s (£1,000,000.00) for the month of AUGUST 2011 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.Held on JULY 2011.This was a Email/Mobile draw promo which was held in United Kingdom.
The YAHOO/MSN LOTTERY INC & WINDOWS LIVE Promotion Awards is sponsored by our CEO/Chairman, Bill Gates, Mukesh Ambani (Reliance group companies),Vodafone and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Yahoo Msn Mobile draw is held quarterly and is organized to encourage the active use of the MOBILES NETWORK ,MOBILE literacy worldwide.
The Yahoo MSN has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. So you are hereby strongly advised once more to keep your winnings strictly confidential until you have claimed your prize.
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the Mobile online Yahoo Msn Draw organized by Bill Gates and other above stated companies.
All participants were selected through a computer ballot system drawn from 50,000.00 MOBILE NUMBERS from all over the world as a part of our international promotional program, which we conduct twice annually.
To avoid fraud and scams, and to begin your claim, please contact only your assigned agent, Dr Mark Jude foreign service manager for YAHOO/MSN LOTTERY INC & WINDOWS LIVE 2011.
These are your identification numbers:
Batch number......................YM09102XN
Reff number........................YM35447XN
Winning number...................YM09788
However you will have to fill and submit this form for verification & direction on how you can claim your winning fund.
Fill the Details Below
1. Full name.....................
2. Contact Address...........
3. Age..............................
4. Mobile Number.............
5. Marital Status...............
6. Sex..............................
7. Occupation...................
8. Company.....................
9. State:...........................
10.Country.......................
11. Nationality...................
12. Address......................
13.Valid ID Proof (Send as email attachment)
Due to a mix up of some names and numbers of delivery, we strongly recommend that you keep this award a top secret from the public notice until your claims have been processed and the money remitted to your account. This is a part of our security protocol to avoid double claiming and unwanted scams of this program by other participants and also security protocol to avoid double claiming and unwarranted taking advantage of this programme by non participant or unofficial personnel.
Your Reference and Batch number at the top of this mail:
Congratulations once again, THE PROMOTIONS MANAGER, YAHOO/MSN LOTTERY INC & WINDOWS LIVE 2011 .Any breach of confidentiality on the part of the winners will result to disqualification.
Participants below the age of 18 are automatically disqualified.
Your urgent response is highly needed, Kindly fill up the above required form to enable us to process your winning award.
Congratulations once again on behalf of the Yahoo Msn Lottery Board.
This is 100% real, Your dream has come true, For more details please visit out website Website: http://yahoomsnmobile.weebly.com
Event Manager
Yours Sincerely,
Dr Mark Jude
Direct Line: +447014238183
X-Originating-IP: 180.215.144.97, PDSN8-CHENNAI-MTS-INDIA-IN, India
From: YAHOO MSN LOTTERY DEPARTMENT markjude2011@live.com
Date: Sun, 14 Aug 2011 23:59:12 +0000
Yahoo/Msn Lottery Incorporation
Baley House, Har ,Road Sutton,
Greater London SM1 4te
United Kingdom.
Website: http://yahoomsnmobile.weebly.com
Dear Winner ,
This is to inform you that you have won a prize money of Two Million United State Dollars which is equivalent to One Million Great Britain Pound Sterling’s (£1,000,000.00) for the month of AUGUST 2011 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.Held on JULY 2011.This was a Email/Mobile draw promo which was held in United Kingdom.
The YAHOO/MSN LOTTERY INC & WINDOWS LIVE Promotion Awards is sponsored by our CEO/Chairman, Bill Gates, Mukesh Ambani (Reliance group companies),Vodafone and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Yahoo Msn Mobile draw is held quarterly and is organized to encourage the active use of the MOBILES NETWORK ,MOBILE literacy worldwide.
The Yahoo MSN has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. So you are hereby strongly advised once more to keep your winnings strictly confidential until you have claimed your prize.
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the Mobile online Yahoo Msn Draw organized by Bill Gates and other above stated companies.
All participants were selected through a computer ballot system drawn from 50,000.00 MOBILE NUMBERS from all over the world as a part of our international promotional program, which we conduct twice annually.
To avoid fraud and scams, and to begin your claim, please contact only your assigned agent, Dr Mark Jude foreign service manager for YAHOO/MSN LOTTERY INC & WINDOWS LIVE 2011.
These are your identification numbers:
Batch number......................YM09102XN
Reff number........................YM35447XN
Winning number...................YM09788
However you will have to fill and submit this form for verification & direction on how you can claim your winning fund.
Fill the Details Below
1. Full name.....................
2. Contact Address...........
3. Age..............................
4. Mobile Number.............
5. Marital Status...............
6. Sex..............................
7. Occupation...................
8. Company.....................
9. State:...........................
10.Country.......................
11. Nationality...................
12. Address......................
13.Valid ID Proof (Send as email attachment)
Due to a mix up of some names and numbers of delivery, we strongly recommend that you keep this award a top secret from the public notice until your claims have been processed and the money remitted to your account. This is a part of our security protocol to avoid double claiming and unwanted scams of this program by other participants and also security protocol to avoid double claiming and unwarranted taking advantage of this programme by non participant or unofficial personnel.
Your Reference and Batch number at the top of this mail:
Congratulations once again, THE PROMOTIONS MANAGER, YAHOO/MSN LOTTERY INC & WINDOWS LIVE 2011 .Any breach of confidentiality on the part of the winners will result to disqualification.
Participants below the age of 18 are automatically disqualified.
Your urgent response is highly needed, Kindly fill up the above required form to enable us to process your winning award.
Congratulations once again on behalf of the Yahoo Msn Lottery Board.
This is 100% real, Your dream has come true, For more details please visit out website Website: http://yahoomsnmobile.weebly.com
Event Manager
Yours Sincerely,
Dr Mark Jude
Direct Line: +447014238183
BISHOP VISEL CHOPRA / Austalian Lottery
Return-Path:
X-Originating-IP: [50.28.6.254]
From: WINNING.ALERT@ukcenter.com
CC: WINNING.ALERT@ukcenter.com
Reply-To: WINNING.ALERT@ukcenter.com
Subject: Dear Winner!! {Australian Lottery Feedback for your Claim/ Your ID is needed}
Date: Sun, 14 Aug 2011 16:43:26 -0500
X-Mailer: WebGUI
X-Return-Path: WINNING.ALERT@ukcenter.com
BISHOP VISEL CHOPRA wanted to share this web page with you:
Health and Mental Health
Australian Lottery Claims
Dear Winner ,
CONGRATS ON YOUR $2000.000 million dollar winning prize.
Thank you for your mail return and question, we are in accordance with your details.
We are in the United Kingdom, Please be informed that we are in yorkshire and do not run an electronic website due to fake and imposters to take charge of winners vital information thru such means,any Lottery board with website do not necessarily mean they are LEGIT. Note that any lottery winnings from over sea is to be handled in person by your GOOD SELF and no other third party.
Your Lottery Funds is a true and factual prize which we only intend to pay you via 2 options,
The Australian Lottery solvency agency Australia/United Kingdom has handed over all responsibility for this matter to SerVo RISK FREE TRANSFER INC® in associate with secure mtcn Yorkshire United Kingdom.
2: If you refuse or find it hard to fly down to UNITED KINGDOM "Yorkshire" to claim prize in person, we could automatically process and send your winning feltching papers with your $2.000.000 Dollars International Bank Check written in your Name to your country via PARCEL2GO COURIER SERVICE in which you would only have to take to your Bank and withing 1-2 days it would be cleared and your money would be cashed to you by your bank.
3: Kindly let me know your Decision for your collection of payment as we await to update record of paid out winners, thank you.
FOLLOW OUR CAREFUL INSTRUCTION!!!
Kindly let me know if you chose option 1 or 2 payment process?
100% risk free completion of your lottery transaction is our highest priority.
Waiting on your decision reply via swift call me on +447024032080
You must scan and E-mail any means of IDENTIFICATION TO ME!!
God has blessed you!!
God has blessed you!!
Best Regards,
Bishop Visel M. Chopra
Fiduciary Claims Agent {UK}.
Australian Lottery Inc
MassLegalHelp
info@masslegalhelp.org
http://www.masslegalhelp.org
X-Originating-IP: [50.28.6.254]
From: WINNING.ALERT@ukcenter.com
CC: WINNING.ALERT@ukcenter.com
Reply-To: WINNING.ALERT@ukcenter.com
Subject: Dear Winner!! {Australian Lottery Feedback for your Claim/ Your ID is needed}
Date: Sun, 14 Aug 2011 16:43:26 -0500
X-Mailer: WebGUI
X-Return-Path: WINNING.ALERT@ukcenter.com
BISHOP VISEL CHOPRA wanted to share this web page with you:
Health and Mental Health
Australian Lottery Claims
Dear Winner ,
CONGRATS ON YOUR $2000.000 million dollar winning prize.
Thank you for your mail return and question, we are in accordance with your details.
We are in the United Kingdom, Please be informed that we are in yorkshire and do not run an electronic website due to fake and imposters to take charge of winners vital information thru such means,any Lottery board with website do not necessarily mean they are LEGIT. Note that any lottery winnings from over sea is to be handled in person by your GOOD SELF and no other third party.
Your Lottery Funds is a true and factual prize which we only intend to pay you via 2 options,
The Australian Lottery solvency agency Australia/United Kingdom has handed over all responsibility for this matter to SerVo RISK FREE TRANSFER INC® in associate with secure mtcn Yorkshire United Kingdom.
2: If you refuse or find it hard to fly down to UNITED KINGDOM "Yorkshire" to claim prize in person, we could automatically process and send your winning feltching papers with your $2.000.000 Dollars International Bank Check written in your Name to your country via PARCEL2GO COURIER SERVICE in which you would only have to take to your Bank and withing 1-2 days it would be cleared and your money would be cashed to you by your bank.
3: Kindly let me know your Decision for your collection of payment as we await to update record of paid out winners, thank you.
FOLLOW OUR CAREFUL INSTRUCTION!!!
Kindly let me know if you chose option 1 or 2 payment process?
100% risk free completion of your lottery transaction is our highest priority.
Waiting on your decision reply via swift call me on +447024032080
You must scan and E-mail any means of IDENTIFICATION TO ME!!
God has blessed you!!
God has blessed you!!
Best Regards,
Bishop Visel M. Chopra
Fiduciary Claims Agent {UK}.
Australian Lottery Inc
MassLegalHelp
info@masslegalhelp.org
http://www.masslegalhelp.org
Saturday, August 13, 2011
Bishop Visel M. Chopra Fiduciary Claims Agent {UK}. Australian Lottery Inc
X-Originating-IP: [41.203.64.254] GLO-Mobile Network Services, Victoria Island, Lagos, Nigeria (Frequent Scammer)
From: FIDUCIARY MANDATE PERSON _Bishop Visel Chopra bishop_visel_chopra@hotmail.com
To: bishop_visel_chopra@hotmail.com
Subject: PRIZE WINNERS!! REPLY FEEDBACK FROM BISHOP VISEL CHORPA {Australian Lottery Inc}
Date: Fri, 12 Aug 2011 14:26:38 -0700
Australian Lottery Claims
Dear Winner,
CONGRATS ON YOUR $2000.000 million dollar winning prize.
Thank you for your mail return, we are in accordance with your details.
We are in the United Kingdom, Please be inform that any email correspondence you are involved in regarding money transfer or
on-line lottery winnings from over sea is to be handled in person by your GOOD SELF and no other third party.
Your Lottery Funds has been put into receivership to be received in person by you and nobody else,keep winning as a secrete from PUBLIC hearing. Since there are serious Global financial difficulty due to world wide credit situation and blatant incompetence on many lottery organization part. We are no longer in any honest or trustworthy position to deal with your claim via any how Risky means of payment.
The Australian Lottery solvency agency Australia/United Kingdom has handed over all responsibility for this matter to
SerVo RISK FREE TRANSFER INC® in associate with secure mtcn Yorkshire United Kingdom.
It is important for our records and the smooth completion of this claim that henceforth you cease all further communication with anyone on this winning notice and only reply to my one mail address. Any replies you get from anyone concerning lottery or monetary matters are only computer generated or sent by crooked penile ex member of staff and are not to be taken as fact. Furthermore you are hereby instructed that you should also stop any phone contact as they are not in charge of your lottery matter. Do not make or receive any phone call from any one from this day forth.In fact their email account have been taken over by internet hacker and spammer.
They are nothing more than useless jobless imbecile and we are at present using all legal means to bring them to swift justice.Anything they say to you by phone or mail from now on is total pack of lie. Keep our solvency involvement secret as they will try to derail your progress with your Lottery transfer by any means.
IMPORTANT NOTICE:
1.You will be sent a $5000 Australian Dollars via Western Union Transfer so that you could use that to process your self and fly down over here to collect and claim your lottery FUND in person as a well established proper and legal means with us.
2: If you refuse or find it hard to fly down to UNITED KINGDOM "Yorkshire" to claim prize in person, we could automatically process and send your winning feltching papers with your $2.000.000 Dollars International Bank Check written in your Name to your country via PARCEL2GO COURIER SERVICE in which you would only have to take to your Bank and withing 1-2 days it would be cleared and your money would be cashed to you by your bank.
3: Kindly let me know your Decision for your collection of payment as we await to update record of paid out winners, thank you.
FOLLOW OUR CAREFUL INSTRUCTION!!!
Kindly let me know if you chose option 1 or 2 payment process?
100% risk free completion of your lottery transaction is our highest priority.
Waiting on your decision reply via swift call me on +447024032080
You must scan and E-mail any means of IDENTIFICATION TO ME!!
God has blessed you!!
God has blessed you!!
Best Regards,
Bishop Visel M. Chopra
Fiduciary Claims Agent {UK}.
Australian Lottery Inc
From: FIDUCIARY MANDATE PERSON _Bishop Visel Chopra bishop_visel_chopra@hotmail.com
To: bishop_visel_chopra@hotmail.com
Subject: PRIZE WINNERS!! REPLY FEEDBACK FROM BISHOP VISEL CHORPA {Australian Lottery Inc}
Date: Fri, 12 Aug 2011 14:26:38 -0700
Australian Lottery Claims
Dear Winner,
CONGRATS ON YOUR $2000.000 million dollar winning prize.
Thank you for your mail return, we are in accordance with your details.
We are in the United Kingdom, Please be inform that any email correspondence you are involved in regarding money transfer or
on-line lottery winnings from over sea is to be handled in person by your GOOD SELF and no other third party.
Your Lottery Funds has been put into receivership to be received in person by you and nobody else,keep winning as a secrete from PUBLIC hearing. Since there are serious Global financial difficulty due to world wide credit situation and blatant incompetence on many lottery organization part. We are no longer in any honest or trustworthy position to deal with your claim via any how Risky means of payment.
The Australian Lottery solvency agency Australia/United Kingdom has handed over all responsibility for this matter to
SerVo RISK FREE TRANSFER INC® in associate with secure mtcn Yorkshire United Kingdom.
It is important for our records and the smooth completion of this claim that henceforth you cease all further communication with anyone on this winning notice and only reply to my one mail address. Any replies you get from anyone concerning lottery or monetary matters are only computer generated or sent by crooked penile ex member of staff and are not to be taken as fact. Furthermore you are hereby instructed that you should also stop any phone contact as they are not in charge of your lottery matter. Do not make or receive any phone call from any one from this day forth.In fact their email account have been taken over by internet hacker and spammer.
They are nothing more than useless jobless imbecile and we are at present using all legal means to bring them to swift justice.Anything they say to you by phone or mail from now on is total pack of lie. Keep our solvency involvement secret as they will try to derail your progress with your Lottery transfer by any means.
IMPORTANT NOTICE:
1.You will be sent a $5000 Australian Dollars via Western Union Transfer so that you could use that to process your self and fly down over here to collect and claim your lottery FUND in person as a well established proper and legal means with us.
2: If you refuse or find it hard to fly down to UNITED KINGDOM "Yorkshire" to claim prize in person, we could automatically process and send your winning feltching papers with your $2.000.000 Dollars International Bank Check written in your Name to your country via PARCEL2GO COURIER SERVICE in which you would only have to take to your Bank and withing 1-2 days it would be cleared and your money would be cashed to you by your bank.
3: Kindly let me know your Decision for your collection of payment as we await to update record of paid out winners, thank you.
FOLLOW OUR CAREFUL INSTRUCTION!!!
Kindly let me know if you chose option 1 or 2 payment process?
100% risk free completion of your lottery transaction is our highest priority.
Waiting on your decision reply via swift call me on +447024032080
You must scan and E-mail any means of IDENTIFICATION TO ME!!
God has blessed you!!
God has blessed you!!
Best Regards,
Bishop Visel M. Chopra
Fiduciary Claims Agent {UK}.
Australian Lottery Inc
Kenzo Ren
X-Originating-IP: [209.85.214.53]
Reply-To: kenzoren010@yahoo.co.jp
Sender: kenzoren011@gmail.com
Date: Wed, 10 Aug 2011 16:35:26 +0100
Subject: Details For Your Perusal.
From: "Mr. Kenzo Ren" kenzoren010@yahoo.co.jp
Greetings.
I am in receipt of your mail and I thank you for your response and willingness to hear me out and also assist. Let me assure you that this does not have anything to do with any illegal act, it will be my pleasure and a honor to have you assist me in this matter, hence I simply ask you to please read with total understanding and let me know of your sincere readiness to partner with me or not.
However, this correspondence is official and private, and it should be treated as such.
Like I am sure you already know, I am Mr. Kenzo Ren, Japanese and also a banker (Branch manager) with Bank of Tokyo-Mitsubishi UFJ, Ku-Roppongi branch here in Japan and I trust in you to assist me in this regards.
I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently; hence no one is informed of this communication apart from me, your humble self and other top insider of my bank.
Although so many people have recently abused the good use and motive of this medium of business transaction (internet), however I am sure you are aware that there are still a good number of legal and real business transactions/deal that goes on daily through the internet.
Sometime in 1999, a certain consultant/contractor Mr. Charles Russell made a numbered time (Fixed) deposit for twelve calendar months, valued at large amount (Amount withheld for known reasons) in my branch. Upon maturity, I sent a routine notification to his forwarding address in America but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Japanese Solid Minerals Corporation that Mr. Charles Russell died alongside his longtime companion, from an airplane crash.
Further proof of the death of Mr. Charles Russell is in the following web pages for you to make confirmations and further research about his death:
http://html.thenewmexicochannel.com/sh/news/stories/nat-news-20000201-133854.html
If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous.
This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account. Private banking clients apart from not nominating any next of kin also usually in most cases leave WILLS in our care, in this case; Mr. Charles Russell died intestate. In line with our internal processes for account holders who have passed away, my bank conducted a search in good faith to determine who should have right to claim the estate.
This has for the past months been unfruitful. This sum has since been sitting in my bank and the interest is being rolled over with the principal sum at the end of each year. No one, it is evident is going to come forward for it. According to the Laws of my environment, at the expiration of fifteen(15) years, the money will revert to the ownership of the Japanese Government if nobody applies to claim the funds. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational.
The world of banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. I alone have the deposit details and they will release the deposit to no one unless evidence of relationship with the deceased, which I shall provide you with is presented. I alone know of the existence of this deposit for as far as the Bank of Tokyo Mitsubishi is concerned, the bank's management has no single idea of the history or nature of the deposit. They are simply awaiting instructions to release the deposit to the party that comes forward. This is the situation. My bank has spent great amounts of money trying to track this man's family; they have investigated for years and have found no relative. The investigation has come to an end.
Consequently, what I propose is that I will like you as a foreigner to stand in as the next of kin to Mr. Charles Russell so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. Acting in this capacity really is simple as I will explain in detail to you when I get your response. Again, I must not fail to let you know that this transaction is a very legal one that will defiantly benefit the both of us when successfully completed, hence I am soliciting for your total co-operation as I have tried and fail to do it alone, but you know that in the journey/process to greatness there are bound to be ups and down, but he that do not look at the point where he falls, that same is a complete successful man.
Being aware of this request I am making, I ask that if you find no interest in this project that you should discard this mail/reply me telling me you are not interested. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move.
Such opportunities only come ones' way once in a lifetime. If you will not work with me let me know and I will move on with my life but do not destroy me. I am a family man and this is an opportunity to provide my family with new opportunities. The reward for this project makes it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is you alerting my bank and refusing to work with me.
My position as the Branch Manager guarantees the successful execution of this transaction. If you find yourself able to work with me, I urge you to indicate to that effect.
I am certain that we can conclude this transaction within twenty one (21) banking/working days from the date of your approval as the next of kin by my bank. That is, in case you are still interested to assist me.
For this transaction to commence and to better my understanding of whom am about entering into transaction with, I will need you to tell me truthfully about yourself and provide me with your full and correct details as I have outlined below so I can be sure of who I am about to engage in business and if you have the capacity to handle sums of this nature.
Your Full Name:
Age:
Profession/Occupation:
Your Present address;
Your Address as at 24th November 1999 (date of the drafting of the Will):
Your confidential Telephone number (not voicemail or answering machine):
Your secured Fax number (Dedicated and always available on fax):
Your most secured E mail address:
I will proceed to appointing an attorney who will prepare the necessary documents and affidavits which will put you in place as the next of kin to Mr. Charles Russell (the deceased depositor). The attorney will draft a backdated WILL to purport that it had been written and signed by the depositor himself, which will name you as the beneficiary/sole executor of the described inheritance therein the WILL and the attorney will file in the High court the appropriate affidavit in order to empower you as the next of kin/Sole Beneficiary and Trustee/Sole Executor of the Estate of the depositor which includes the Funds, which with the payment of the same due to you as the next of kin and executor of the WILL. The very good thing about this transaction is that it will be done in a very proper and legal manner.
After all the necessary documentation for the funds release are met and satisfied, an approval may be given by the board of my bank for the release of the funds to your nominated account.
I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. Contact me only through this email address and my personal phone number I shall provide in due cause. I do not want any direct link between you and me. My official phone lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.
Please, again, note I am a family man; I have a wife and children, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon.
In closing, please observe utmost confidentiality, and be rest assured that this transaction is legal and would be done in a very legal way and also would be most profitable for both of us.
Awaiting your urgent reply.
Yours Sincerely,
Mr. Kenzo Ren
+81 505 806 8287
Reply-To: kenzoren010@yahoo.co.jp
Sender: kenzoren011@gmail.com
Date: Wed, 10 Aug 2011 16:35:26 +0100
Subject: Details For Your Perusal.
From: "Mr. Kenzo Ren" kenzoren010@yahoo.co.jp
Greetings.
I am in receipt of your mail and I thank you for your response and willingness to hear me out and also assist. Let me assure you that this does not have anything to do with any illegal act, it will be my pleasure and a honor to have you assist me in this matter, hence I simply ask you to please read with total understanding and let me know of your sincere readiness to partner with me or not.
However, this correspondence is official and private, and it should be treated as such.
Like I am sure you already know, I am Mr. Kenzo Ren, Japanese and also a banker (Branch manager) with Bank of Tokyo-Mitsubishi UFJ, Ku-Roppongi branch here in Japan and I trust in you to assist me in this regards.
I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently; hence no one is informed of this communication apart from me, your humble self and other top insider of my bank.
Although so many people have recently abused the good use and motive of this medium of business transaction (internet), however I am sure you are aware that there are still a good number of legal and real business transactions/deal that goes on daily through the internet.
Sometime in 1999, a certain consultant/contractor Mr. Charles Russell made a numbered time (Fixed) deposit for twelve calendar months, valued at large amount (Amount withheld for known reasons) in my branch. Upon maturity, I sent a routine notification to his forwarding address in America but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Japanese Solid Minerals Corporation that Mr. Charles Russell died alongside his longtime companion, from an airplane crash.
Further proof of the death of Mr. Charles Russell is in the following web pages for you to make confirmations and further research about his death:
http://html.thenewmexicochannel.com/sh/news/stories/nat-news-20000201-133854.html
If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous.
This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account. Private banking clients apart from not nominating any next of kin also usually in most cases leave WILLS in our care, in this case; Mr. Charles Russell died intestate. In line with our internal processes for account holders who have passed away, my bank conducted a search in good faith to determine who should have right to claim the estate.
This has for the past months been unfruitful. This sum has since been sitting in my bank and the interest is being rolled over with the principal sum at the end of each year. No one, it is evident is going to come forward for it. According to the Laws of my environment, at the expiration of fifteen(15) years, the money will revert to the ownership of the Japanese Government if nobody applies to claim the funds. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational.
The world of banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. I alone have the deposit details and they will release the deposit to no one unless evidence of relationship with the deceased, which I shall provide you with is presented. I alone know of the existence of this deposit for as far as the Bank of Tokyo Mitsubishi is concerned, the bank's management has no single idea of the history or nature of the deposit. They are simply awaiting instructions to release the deposit to the party that comes forward. This is the situation. My bank has spent great amounts of money trying to track this man's family; they have investigated for years and have found no relative. The investigation has come to an end.
Consequently, what I propose is that I will like you as a foreigner to stand in as the next of kin to Mr. Charles Russell so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. Acting in this capacity really is simple as I will explain in detail to you when I get your response. Again, I must not fail to let you know that this transaction is a very legal one that will defiantly benefit the both of us when successfully completed, hence I am soliciting for your total co-operation as I have tried and fail to do it alone, but you know that in the journey/process to greatness there are bound to be ups and down, but he that do not look at the point where he falls, that same is a complete successful man.
Being aware of this request I am making, I ask that if you find no interest in this project that you should discard this mail/reply me telling me you are not interested. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move.
Such opportunities only come ones' way once in a lifetime. If you will not work with me let me know and I will move on with my life but do not destroy me. I am a family man and this is an opportunity to provide my family with new opportunities. The reward for this project makes it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is you alerting my bank and refusing to work with me.
My position as the Branch Manager guarantees the successful execution of this transaction. If you find yourself able to work with me, I urge you to indicate to that effect.
I am certain that we can conclude this transaction within twenty one (21) banking/working days from the date of your approval as the next of kin by my bank. That is, in case you are still interested to assist me.
For this transaction to commence and to better my understanding of whom am about entering into transaction with, I will need you to tell me truthfully about yourself and provide me with your full and correct details as I have outlined below so I can be sure of who I am about to engage in business and if you have the capacity to handle sums of this nature.
Your Full Name:
Age:
Profession/Occupation:
Your Present address;
Your Address as at 24th November 1999 (date of the drafting of the Will):
Your confidential Telephone number (not voicemail or answering machine):
Your secured Fax number (Dedicated and always available on fax):
Your most secured E mail address:
I will proceed to appointing an attorney who will prepare the necessary documents and affidavits which will put you in place as the next of kin to Mr. Charles Russell (the deceased depositor). The attorney will draft a backdated WILL to purport that it had been written and signed by the depositor himself, which will name you as the beneficiary/sole executor of the described inheritance therein the WILL and the attorney will file in the High court the appropriate affidavit in order to empower you as the next of kin/Sole Beneficiary and Trustee/Sole Executor of the Estate of the depositor which includes the Funds, which with the payment of the same due to you as the next of kin and executor of the WILL. The very good thing about this transaction is that it will be done in a very proper and legal manner.
After all the necessary documentation for the funds release are met and satisfied, an approval may be given by the board of my bank for the release of the funds to your nominated account.
I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. Contact me only through this email address and my personal phone number I shall provide in due cause. I do not want any direct link between you and me. My official phone lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.
Please, again, note I am a family man; I have a wife and children, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon.
In closing, please observe utmost confidentiality, and be rest assured that this transaction is legal and would be done in a very legal way and also would be most profitable for both of us.
Awaiting your urgent reply.
Yours Sincerely,
Mr. Kenzo Ren
+81 505 806 8287
HONOURABLE DR.RICHARD CHRIS. FORIGN OPERATION MANAGER MONEY GRAM OFFICE BENIN REPUBLIC
Received: from [41.138.89.38] by web29507.mail.ird.yahoo.com via HTTP; Sat, 13 Aug 2011 10:51:35 BST
From: MONEY GRAM OFFICE info_contact.mal6@one.co.il
Reply-To: money_gram_office89@yahoo.com
Subject: URGENT RESPOND NEEDED FROM YOU.FROM MONEY GRAM PAYMENT OFFICE.
To: undisclosed recipients: ;
Welcome
FORIGN OPERATION MANAGER MONEY GRAM INT'L.
OFFICE BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN.
TEL:+229-98-076036
REF: MT89TQ
ATTN,Derrick Gudger
WE RECEIVED YOUR MESSAGE TODAY WITH YOUR FULL INFORMATION REGARDING YOUR $1.325MILLION WHICH REGISTERED INTO OUR OFFICE TO BE TRANSFER TO YOU AND ACCORDING TO THE INSTCTION GIVE US THAT YOU ARE TO RECEIVED YOUR FUND $5000.00; EACH DAY UNTIL YOU GET YOUR TOTAL $1.325 MILLION FINISH,NOW WE HAVE FINISH EVERY ARRANGEMENT TO START SENDING YOUR FIRST $5000.00; BEFORE WE CLOSE AT WORK,
BUT BEFORE WE RELEASE DETAIL OF YOUR FIRST $5000.00; TO YOU TODAY YOU HAVE TO SEND $185 INORDER FOR US TO ACTIVAT YOUR PAYMENT ALSO TO OBTAIN YOUR PAPERWORK PERMIT, NOW HAVE TO GO AND SEND THE $185 TO ENABLE US GET THE PAPERWORK PERMIT,
YOU SHOULD UNDERSTAND THAT DELAYING CAN BE VERY DANGERIOUS AND MAY COURSE YOU MISFORTUNE IN RECEIVING YOUR FUND,YOU DO NOT HAVE TO WAIT ANY LONGER .SINCE THIS OFFICE IS MAKING ALL NECESSARY ARRANGEMENT TO BE SURE THAT YOUR PAYMENT IS BEEN COMMERCE ONCE WE CONFIRM THE REQUESTED PAYMENT AND INFORMATIONS, SO MY DEAR GO AND SEND THET MOENY, VIA THE INFORMATION BELLOW AND GIVE US THE REFRENCE NUMBER,
RECEIVER NAME.....BASIL EZE
COUNTRY....BENIN REPUBLIC.
CITY...COTONOU.
TEST QUESTION..IN GOD?
ANSWER....I TRUST.
AMOUNT...$185 USD.
YOU SHOULD GO AHEAD TO SEND US THAT REQUIRED ($185 USD) AND BE REST ASSURED THAT WITHIN 24 HOURS YOUR MONEY WILL BE CONFIRM TO YOUR ADDRESS AND YOU WILL CASH IT FROM ANY OF OUR CORRUSPONDANT MONEYGRAM BRANCH THERE IN YOUR COUNTRY BE REST ASSURE OF THIS MONEYGRAM OFFICE INTERGRITY AND PERSONAL INTERGRITY.
URGENT RESPOND NEEDED FROM YOU.
MoneyGram
THANKS FOR YOUR PATRONAGE,
YOURS SINCERELLY
HONOURABLE DR.RICHARD CHRIS.
FORIGN OPERATION MANAGER
MONEY GRAM OFFICE BENIN REPUBLIC
TEL:+229-98-076036
MY EMAIL, money_gram_office89@yahoo.com
From: MONEY GRAM OFFICE info_contact.mal6@one.co.il
Reply-To: money_gram_office89@yahoo.com
Subject: URGENT RESPOND NEEDED FROM YOU.FROM MONEY GRAM PAYMENT OFFICE.
To: undisclosed recipients: ;
Welcome
FORIGN OPERATION MANAGER MONEY GRAM INT'L.
OFFICE BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN.
TEL:+229-98-076036
REF: MT89TQ
ATTN,Derrick Gudger
WE RECEIVED YOUR MESSAGE TODAY WITH YOUR FULL INFORMATION REGARDING YOUR $1.325MILLION WHICH REGISTERED INTO OUR OFFICE TO BE TRANSFER TO YOU AND ACCORDING TO THE INSTCTION GIVE US THAT YOU ARE TO RECEIVED YOUR FUND $5000.00; EACH DAY UNTIL YOU GET YOUR TOTAL $1.325 MILLION FINISH,NOW WE HAVE FINISH EVERY ARRANGEMENT TO START SENDING YOUR FIRST $5000.00; BEFORE WE CLOSE AT WORK,
BUT BEFORE WE RELEASE DETAIL OF YOUR FIRST $5000.00; TO YOU TODAY YOU HAVE TO SEND $185 INORDER FOR US TO ACTIVAT YOUR PAYMENT ALSO TO OBTAIN YOUR PAPERWORK PERMIT, NOW HAVE TO GO AND SEND THE $185 TO ENABLE US GET THE PAPERWORK PERMIT,
YOU SHOULD UNDERSTAND THAT DELAYING CAN BE VERY DANGERIOUS AND MAY COURSE YOU MISFORTUNE IN RECEIVING YOUR FUND,YOU DO NOT HAVE TO WAIT ANY LONGER .SINCE THIS OFFICE IS MAKING ALL NECESSARY ARRANGEMENT TO BE SURE THAT YOUR PAYMENT IS BEEN COMMERCE ONCE WE CONFIRM THE REQUESTED PAYMENT AND INFORMATIONS, SO MY DEAR GO AND SEND THET MOENY, VIA THE INFORMATION BELLOW AND GIVE US THE REFRENCE NUMBER,
RECEIVER NAME.....BASIL EZE
COUNTRY....BENIN REPUBLIC.
CITY...COTONOU.
TEST QUESTION..IN GOD?
ANSWER....I TRUST.
AMOUNT...$185 USD.
YOU SHOULD GO AHEAD TO SEND US THAT REQUIRED ($185 USD) AND BE REST ASSURED THAT WITHIN 24 HOURS YOUR MONEY WILL BE CONFIRM TO YOUR ADDRESS AND YOU WILL CASH IT FROM ANY OF OUR CORRUSPONDANT MONEYGRAM BRANCH THERE IN YOUR COUNTRY BE REST ASSURE OF THIS MONEYGRAM OFFICE INTERGRITY AND PERSONAL INTERGRITY.
URGENT RESPOND NEEDED FROM YOU.
MoneyGram
THANKS FOR YOUR PATRONAGE,
YOURS SINCERELLY
HONOURABLE DR.RICHARD CHRIS.
FORIGN OPERATION MANAGER
MONEY GRAM OFFICE BENIN REPUBLIC
TEL:+229-98-076036
MY EMAIL, money_gram_office89@yahoo.com
Friday, August 12, 2011
Mr. Norris David In South Africa, but things he's in England, Geographicallly Challenged
X-Originating-IP: [196.46.71.251] iBurst-CapeTown-PDSN2-Dynamic-static, South Africa, Frequent Scammer
From: "Norris S. David" norris_david@live.com
Date: Fri, 12 Aug 2011 10:14:24 +0100
Dear _________,
How are you today?
Thank you very much for your quick response to my email. I want to thank you for your resolve to take part in this very viable project and I can assure you that you will not in any way regret your involvement with me. We can do this if we join our hands together and work in good faith; also I want to assure you that your race or creed is not a factor, as you are simply laying claims to your inheritance.
I have within my grasp the instrument to bring this project to a successful conclusion but not without your undiluted commitment and assistance. There are laid down procedures that we must observe to bring this project to reality in your name within the shortest possible time if you respond fast to issues as they come. I will have my lawyer the go ahead to procure the relevant documents which will confer you with the rights of the next of kin to the deceased and as such i am requesting your contact address as this documents will be documented at the probate office here in London so as to give this venture legal backing and authenticity.
I will want you to send me your full complete details as listed below for the procurement of the necessary documents in your names so that you could officially contact the BANK in release of the funds to you as the next of kin to the deceased.
Please send me a scanned copy of your identity, such as your international passport or state Identity. You can also call me at any time with this phone number +447521380005.
Required Details
Full Names:....
Nationality:...
Contact Address:..
Sex:...
Age:...
Occupation:...
Tel;...
Cell:....
Fax:...
A scanned copy of your valid identification.
Immediately i receive the above details from you i will forward same to the Attorney who will be assisting us securing the documents in your names and thereafter I will send you each scanned documents along with the bank contact details where you are to officially write to the bank requesting for the immediate release of your inheritance to you.
I await your urgent response
Sincerely
Mr. Norris David
NB:I have attached below this email a scanned copy of my ID so you could have proper identification of whom you are dealing with and i will also want you to provide me with the above details so as to enable me secure the needed documents in your names as the new beneficiary to the funds.
From: "Norris S. David" norris_david@live.com
Date: Fri, 12 Aug 2011 10:14:24 +0100
Dear _________,
How are you today?
Thank you very much for your quick response to my email. I want to thank you for your resolve to take part in this very viable project and I can assure you that you will not in any way regret your involvement with me. We can do this if we join our hands together and work in good faith; also I want to assure you that your race or creed is not a factor, as you are simply laying claims to your inheritance.
I have within my grasp the instrument to bring this project to a successful conclusion but not without your undiluted commitment and assistance. There are laid down procedures that we must observe to bring this project to reality in your name within the shortest possible time if you respond fast to issues as they come. I will have my lawyer the go ahead to procure the relevant documents which will confer you with the rights of the next of kin to the deceased and as such i am requesting your contact address as this documents will be documented at the probate office here in London so as to give this venture legal backing and authenticity.
I will want you to send me your full complete details as listed below for the procurement of the necessary documents in your names so that you could officially contact the BANK in release of the funds to you as the next of kin to the deceased.
Please send me a scanned copy of your identity, such as your international passport or state Identity. You can also call me at any time with this phone number +447521380005.
Required Details
Full Names:....
Nationality:...
Contact Address:..
Sex:...
Age:...
Occupation:...
Tel;...
Cell:....
Fax:...
A scanned copy of your valid identification.
Immediately i receive the above details from you i will forward same to the Attorney who will be assisting us securing the documents in your names and thereafter I will send you each scanned documents along with the bank contact details where you are to officially write to the bank requesting for the immediate release of your inheritance to you.
I await your urgent response
Sincerely
Mr. Norris David
NB:I have attached below this email a scanned copy of my ID so you could have proper identification of whom you are dealing with and i will also want you to provide me with the above details so as to enable me secure the needed documents in your names as the new beneficiary to the funds.
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