Posted by admin on July 4, 2009 8:05 am under Uncategorized | 
From: BradyNet <bradynet@bradynet.com>
Reply-To: fredamadix1@live.com
Subject: It is very important, please advice me
Date: Sat, 20 Jun 2009 12:48:50 -0400
To: xxxxxxxxxxxxxxxxx
Greetings from your friend (fredamadix1@live.com) and
BradyNet (http://www.bradynet.com/)
Your friend forwarded the following article from our web site. Reponses
to this letter will be directed to that address.
You can see this article online at http://www.bradynet.com/bbs/
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COMMENTS:
Good Day
Please there is something very important that I need you to help me handle, kindly bear with me. However, permit me to inform you of my desire of seeking for your aid and assistance. My intention of contacting you is regarding my Consignments worth $35,000,000.00 which is presently in Toronto International Airport of Canada.
My consignment was suppose to be delivery to Mr. Norman Sadka in Turkey, the agreement i made with Mr. Norman Sadka was that i will give him 20% of the $35, 000,000.00 of my consignment, this was the reason why i advice diplomat Komelo to deliver my consignment to Norman Sadka in Canada
To my greatest surprise when diplomat arrived in Toronto International Airport with the consignment, Mr. Norman Sadka change his mind from our initial agreement of 20% to 60% of the total amount of my consignment, i was so surprised and confuse because that was not our agreement, i was scared that Mr. Norman Sadka will take advantage on me, when this consignment is deliver to him, this is why i stop the delivery not to be made to Mr. Norman Sadka, my Consignment is presently with Diplomat in Toronto International Airport in Canada
As a matter of fact i need your urgent assistance to help me receive this consignment from the diplomat in Toronto international Airport of Canada, I can assure you that this transaction is legal and i am willingly to offer you 25% of the total $35,000,000.00 because of the urgency that is involved in the delivery of my consignment to you, the diplomat is very ready to deliver my consignment to you as soon as possible.
I am also willingly to invest 60% of the funds in your custody, because my late father worn me never to put all my eggs in one basket, long terms and short terms, this is why have decided to invest 60% with your assistance in an of the profitable sector in your country.
I am looking forward to hear from you, as soon as i hear from you i will send you the diplomat contact details.
Yours Successfully
Fred Amadi
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Posted by admin on July 4, 2009 7:05 am under Uncategorized |
From: “CARL LEE”<jonescarlee@poczta.onet.eu>
Reply-To:
Subject: Attention:Beneficiary.
Date: Tue, 9 Jun 2009 07:13:37 -0700
To: xxxxxxxxxxxxxxxxx
Attention:
An abandoned shipment from iship forwarder was brought to our facility today and when scanned it revealed an undisclosed sum of money in a
Metal Trunk Box weighing approximately 150kg. The consignment was abandoned because the Content was not properly declared by the
consignee as money rather personal effect to avoid diversion by the iship delivery Agent.
You can track it with this Website: www.iship.com
Tracking Number: EC932373096US
The details of the consignment are tagged on the Metal Trunk box.Attached is the Declaration form fill and return back so that we can
release the shipment to your address.
send me fax on +1-717-427-0525
Email:mr.joneslee@gmail.com
Provide your email address,Phone Number and other details or disregard. All communication must be held extremely confidential.
Once we are through it is recommend that you deploy the services of either Brinks, Securicore, Group-4, Transguard etc who are specialists in this field and very much geared to provide the security it needs to
your doorstep.
Mr. Jones Carl Lee.
Posted by admin on July 4, 2009 6:05 am under Uncategorized |
From: “LUTH”<samsonluthloancompany01@gmail.com>
Reply-To:
Subject: LOAN OFFER ON YOUR DOOR STEP AT THE RIGHT TIME!!!!!!!! AFFORDABLE APPLY NOW
Date: Tue, 23 Jun 2009 15:04:38 -0700
To: xxxxxxxxxxxxxxxxx
Do you need financial help to support your business or to pay your off your bills? are you facing problems with people just because of money or debt? we have solution to your problems and your worriness, share your financial problem with us you will be free as you apply for loan and you can be a lender not a borrower anymore if you contact us with this email: samsonluthloancompany@gmail.com
APPLICATION INFORMATION
NAME
COUNTRY.
STATE.
HOME ADDRESS.
TELEPHONE NUMBER.
OCCUPATION.
MONTHLY INCOME
AMOUNT TO LOAN
LOAN DURATION.
don’t hesitate to contact us at :samsonluthloancompany@gmail.com
Posted by admin on July 4, 2009 5:05 am under Uncategorized |
From: “Lee wang”<rwang@chem.com.cn>
Reply-To:
Subject: Job
Date: Tue, 23 Jun 2009 22:37:31 +0100
To: xxxxxxxxxxxxxxxxx
Company Agent Needed
China Chemicals Limited
2327 Fuxue Road ,
Changping District
Beijing , PRC
Hello,
I am here to bring to your notice a Job offer which I know it will be a great interest to you. My name is Mr. Lee Wang am the Personel Officer of the China Chemical in China the biggest Chemical and raw materials industry in Asia.
Presently, we are running out of Finance due to the high volume of
money (running in Millions of US dollars) that some companies in Europe North and South America own to our Company, we have confronted these companies and the company in question has agreed to begin installmental
payment.
Right now we do not have international licence to operate in your
Country so Our Company CEO has said that we employ agent in this Countries who will represent our Company and help in the collection of this
outstanding bills. As the personal Officer I was giving the responsibility to employ agents in these Countries so they can help in the collection
of the funds.
My offer is this, we will want you to represent China Chemical in yourCountry and help to collect these outstanding bills.
If you are willing to assist, you would be paid 10%of the total sum you collect on behalf of our company. To Begin, all you have to do is send to us your full name, detailed mailing address, tell and fax numbers.Once you have done this, I would inform you what to do and give you a breakdown of the way to get your approval from our Company.
Note that this is a not money laundering operation and will not breach the law, each transfer will be processed and will follow your Country laws and taxes will be deducted from our part of the funds. Do check our site for further information.
www.chem.com.cn
Thanks in advance as I look forward to hearing from you.
Very Respectfully,
Mr. Lee Wang.
Posted by admin on July 4, 2009 4:05 am under Uncategorized |
From: “OFFICE OF THE DIRECTOR” <atmmastercard130@amorki.pl>
Reply-To:
Subject: INTERNATIONAL CREDIT SETTLEMENT,CBN
Date: Tue, 23 Jun 2009 11:35:00 -0700
To: xxxxxxxxxxxxxxxxx
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
ATM PAYMENT DEPARTMENT.
CENTRAL BANK OF NIGERIA
:
This is to officially inform you that after thorough investigation, we have verified your file and found out that why you have not received your payment is because you were dealing with imposters who has nothing to offer you.
Secondly we have been informed that you are still dealing with the none officials in the Bank your entire attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like these have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our Swift Card Payment Center Asia pacific that is the latest instruction from (CENTRAL BANK OF NIGERIA), as well as the INTERPOL and FBI.
This card center will send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE in any part of the world, but the maximum is Five Thousand Dollars Per Day, so if you like to receive your fund this way please let us know by contacting the Card Payment Center.
Contact Person: Mr Munir Nanji
E-mail:(nanji.mrmunir@gmail.com)
And also send the following information:
1. Your full name
2. Phone and fax number
3. Address were you want them to send the ATM CARD
4. Your age and current occupation
5. Attach copy of your identification
The ATM CARD PAYMENT CENTER has been mandated to issue out a INTER-SWIFT ATM CARD valued at Six Million United States Dollars (US$6M) as part payment for this fiscal year 2009.
Tell him that you received a message from the CENTRAL BANK OF NIGERIA, Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$6 Million Dollars in any ATM SERVICE MACHINE in any part of the world. Also for your information, you have to stop any further communication with any other person’s or office’s to avoid any hitches in receiving your Payment.
For oral discussion, call and email me back as soon as you receive this important message for further direction and also update me on any development from the above-mentioned office.
Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-303) so you have to indicate this code when contacting the card center by using it as your subject.
Regards,
Mr. EDE JONSON
ATM Payment Department ( CENTRAL BANK OF NIGERIA)
Posted by admin on July 4, 2009 3:05 am under Uncategorized |
From: “JOHN MICHAEL”<wuyue@zjfad.gov.cn>
Reply-To:
Subject: MY ERNEST DESIRE……REPLY
Date: Fri, 19 Jun 2009 10:04:52 +0100
To: xxxxxxxxxxxxxxxxx
Name: John Michael
Email: johnmic82@37.com
Good day,
This is a personal email directed to you and I request that it be treated as such,I know this is an unconventional way of introducing a big and profitable business deal, but I however want you to take your time to read my letter carefully, you will understand the necessity for my action. I got your email address from the Ministry of Commerce Directory
I am John Michael, staff of International Private Banking at HSBC Bank. I am contacting you concerning a deceased customer and an investment he placed under our banks management three years ago. 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 of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In 2001, the subject matter came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of Forty Eight Million Three Hundred and Fifty Thousand Unite d States Dollars ($48,350,000.00 USD), which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I was made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 manager
In mid 2002, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in here in the United Kingdom. He directed that I liquidate the funds and deposit it with a security firm here in London. I informed him that HSBC would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate in here in London and made the funds available to the security firm. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited at the London based security consultancy firm, Corporate Securities Co. Corporate Securities Co is a specialist pri
We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. 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 and as I said, rarely do they nominate next of kin.
Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the deceased died without a testament .In line with our internal processes for account holders who have passed away, we instituted our own Investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased. My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. What this means, you being the last batch of names we have considered, is that our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the pr
According to practice, Corporate Securities Co will by the end of this financial year broadcast a request for statements of claim to HSBC, failing to receive viable claims they will most probably revert the deposit back to HSBC. This will result in the money entering the HSBC accounting system and the portfolio will be out of my hands and out of the private banking division. This will not happen if I have my way. What I wish to relate t o 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 private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as HSBC is concerned, the transaction with our late customer concluded when I sent the funds to corporate securities, all outstanding interactions in relation to the file are just customer services and due process. Corporate Securities Co has no single idea of what the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this mans family; they have investigated for months and have found no family. The investigation has come to an end. My proposal; you share similar detai
You may not know this but people like myself 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. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won
Posted by admin on July 4, 2009 2:05 am under Uncategorized |
From: 80jag834 <80jag834@kpn-officedsl.nl>
Reply-To:
Subject: contact FedEx Courier company
Date: Tue, 23 Jun 2009 00:35:05 +0200
To: xxxxxxxxxxxxxxxxx
Atten….,
I have paid for the delivery of your consignment by the FedEx Courier Benin Republic. They promised that your consignment will leave immediately they received your re-confirmed informations to avoid wrong delivery.
Now contact them through the detailed information below.
Contact Person Dr. Echi Don
Email fexpressbenin@hotmail.com
Phone number +229 98430072
Here are the requested informations needed by the Director Of The FedEx Diplomatic Division which they instructed me to email you to provide while contacting them for easier identification when the diplomat arrives in your country
Kindly re-confirm to them the followings:
Your Full Name: _______________________
Your Complete Address (Physical Address with Zip Code not
P.O.BOX) : ___________________
Name of City of Residence:_____________________
Country:_______________________________
Direct Telephone Number:____________________
Mobile Number:_____________________
Nearest Airport:_____________________
I registered it with the FedEx Courier company in the name of Computer accessories as its content and i didn’t let them know that it contains funds of US$1.550.000.00 because of fear of betrayal.
Yours Faithfully
Ms.Blessing Nsi.
Posted by admin on July 4, 2009 1:05 am under Uncategorized |
From: 80jag830 <80jag830@kpn-officedsl.nl>
Reply-To:
Subject: YOUR COMPERSANTION
Date: Tue, 23 Jun 2009 04:12:56 -0700
To: xxxxxxxxxxxxxxxxx
No, 2A-Kpondohou Road Akpakpa Cotonou
Benin Repurblic
Dr Johnson Don
Dear Friend,
I’m happy to inform you about my success in getting those funds transfered under the co-operation of a new partner. Meanwhile, i didn’t forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how Now contact my Secretary on his informations below. You can also call him on his phone number +229 9786 1084.
Name: Mr Chris Basil
Email: chris_basil1@live.com
Call him on this phone number: +229 9786 1084.
Ask him to send you the total of $1,200,000.00 in a certified bank cheque which I kept for your compensation. In the moment, I’m very busy here because of the investment projects which the new partner and I are having at hand, finally remember to send your current informations to him as below.
1) Your full name…………………………………
2) Your contact address…………………………..
3) A Copy Of Your Identity Card……………………..
4) Your direct telephone……………………………
5) Sex……………………………………………
6) Age and Occupation………………………………
Thanks and God bless.
Yours Sincerely.
Dr Johnson Don
Posted by admin on July 4, 2009 0:05 am under Uncategorized |
From: 80jag830 <80jag830@kpn-officedsl.nl>
Reply-To:
Subject: Waiting to hear from you ASAP.
Date: Tue, 23 Jun 2009 19:00:39 +0800
To: xxxxxxxxxxxxxxxxx
UNITED NATION AFRICAN HEAD QUARTERS .
DEBT MANAGEMENT OFFICE
NO.5/8 TOKPA STATE BUILDING
COTONOU BENIN REPUBLIC.
TEL: +229-93 44 55 81
Our Ref: WB/NF/UN/XX027/09
Urgent Attention,
Due to the petitions received by the UN Secretary-General Ban Ki-moon from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with security’s agent and diplomats who has been delaying people’s funds, consignment and valuables in their custody and demand out-outrageous fees to get their consignment released to them.
However,( Mr. Ban Ki-moon ) who is the UNITED NATION Secretary-General came to the African head quarters in COTONOU BENIN REPUBLIC on the 15TH JULY 2007 and set up this committee with sole aim of settling all these anomalies and due to that we are contacting you today regards to your consignment box we discovered, The UNRC West Africa zone has its Annex office in COTONOU BENIN REPUBLIC and I DR. JAMES PETERS was duly appointed chairman to oversee the delivery/handing over of consignment to its owners.
It has come to our knowledge just this morning when we took the security companies and diplomat in COTONOU (BENIN REPUBLIC),LAGOS (NIGERIA) AND ACCRA (GHANA) INTERNATIONAL AIRPORT and recovered consignments which one is bearing your name and contacts of your full information with which we are reaching you. Nevertheless reconfirm your name, address and correct phone number to us.
Note: that so far so good we have satisfied sixteen of our clients, six of them in the United States, Three in Australia, Two in France, One in India and One in Fiji and Three in Switzerland. We will only deliver to you on UNRC conditions as follows: (1) 5% to Charity home of your choice which the UNRC will be signatory to2) 5% to Tsunami Victims(3) 5% to United Nations which will be paid to UN HEADQUARTER in NEW-YORK Note, this condition and terms will be paid after delivery of your consignment.
Be informed that we will only accept your response by telephone or through email united_natcustoms1@hotmail.com , Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Darfur, Sudan Africa which you can see it in this site www.savedarfur.org and the Tsunami’s victims in Asia.
We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to reach us via telephone or email united_natcustoms1@hotmail.com .
Waiting to hear from you ASAP.
Best Regards,
DR. JAMES PETERS
Chairman (UNRC).
Posted by admin on July 3, 2009 23:05 pm under Uncategorized |
From: LOAN FIRM SERVICE <Info@loanservice.com>
Reply-To: loanfirmservice96@yahoo.com.hk
Subject: Curious about a personal Loan?.
Date: Tue, 23 Jun 2009 22:45:50 -0700
To: xxxxxxxxxxxxxxxxx
LOAN FIRM SERVICE
We are a fully registered and certified loan agency that offers loan
And other kind of financial services, at a very low interest rate, within
A maximum of 3 working days, to all genuinely interested individuals
And co-operate financier for real estate and any kinds of business
Financing across the globe. we can help bring your business plan to
fruition.
We offer Loans to individuals, Firms and co-operate bodies at 3% interest rate per annum, Loan terms determinant. The Minimum/Smallest amount you can borrow is $5,000.00 US Dollars to Maximum of $10.Million.
Are you looking for funds to finance that project of yours, or you are
Financially broke, Why not Come and get a very genuine loan, from a very
Genuine and reliable source, and put a final stop to all your financial
Needs. If interested in our financial services, contact our loan service,
At:
E-mail: loanfirmservice96@yahoo.com.hk
Contact Name: Mr. Dan Williams
Tel: +2347038884969
Tel: 0117038884969
