From: “MR JERRY NTAI” <jntai4@yahoo.com.hk>
Reply-To: jntai91@yahoo.com.hk
Subject: From Mr Jerry Ntai
Date: Wed, 2 Sep 2009 16:51:54 -0700 (PDT)
To: xxxxxxxxxxxxxxxxx
Good Day,
I am the Head of Operations in Mevas Bank, Hong Kong. I have a business
proposal in the tune of US$28.500.000 to be transferred to an offshore
account with your assistance if willing.
I do solicit for your assistance in [...]
From: “MASEMELA” &masemelaa@myway.com>
Subject: GOOD DAY
Date: Mon, 11 Aug 2008 01:14:20 +0200
To: undisclosed-recipients: ;
DEPARTMENT OF MINERALS & ENERGY RESOURCES
PRETORIA 0001, SOUTH AFRICA.
FROM THE DESK OF: Mr. M Masemela (Manager Project 14
Allocation)
Email: masemela@myway.com
I am a member of the contract award committee and 14-project allocation manager,
of the Department of Minerals and Natural Resources in South Africa; [...]
from smi05149@planet.nlto cc list not shown ,date Fri, Mar 7, 2008 at 7:09 AMsubject PLEASE HELP MY FAMILY
PLEASE HELP MY FAMILYHello Friend,I know that this mail will come to you as a surprise,please accept the content in good faith.My Name is Mrs. Holly Payne, the eldest child/daughter Of late Mr. Chico Payne.My father was a [...]
From: Mr. Song Li &sado2008@dodo.com.au>Date: Thu, Mar 20, 2008 at 5:35 PMSubject: Get back to me ASAPTo:Cc: list not shown &recipient>
– My name is Mr. Song Li. I work with the Hang Seng Bank here in Hong Kong.
I have an obscured business suggestion for you. There is the sum of $19,500,000.00 in my bank [...]
From: JUDITH &direct18@freenet.de>Date: Sun, Mar 16, 2008 at 8:12 AMSubject: ATTN: BENEFICIARY, TRUTH OF THE MATTER ISTo:Cc: list not shown &recipient>
Attention: Beneficiary,
We hereby confirm receipt of part payment of Eight Million FiveHundred Thousand USD only, into our official ESCROW account with theBARCLAYS in London by order of the African Development Bank (ADB) incharge of [...]
From: &oumarbako@orange.net>Date: 2008/3/14Subject: ATTN; SIR/MADAMTo: mroumar.bako1999@yahoo.fr
FROM THE MINISTRE DE LA CONSTRUCTION ATTN: CEO
I AM INTERESTED IN THE PARTNERSHIP INVESTMENT PROGRAM WITH YOUR CORPORATION. FIRST PERMIT ME TO INTRODUCE MYSELF AS (MR OUMAR BAKO) MINISTRE DE LACONSTRUCTION OF WESTERN SAHARA STATE IN THE DEMOCRATIC REPUBLIC (ATINY ISLAND DESERT). THIS IS MY PRIVET E-MAIL ADDRESS [...]
from Mr. Ding Wei reply-to dingwei037@yahoo.com.cn,to undisclosed-recipients,date Tue, Mar 4, 2008 at 9:10 AMsubject bb/cmb/bank/0012
Good Day,
Compliments of the day to you. By way of introduction, I am Ding Wei,Executive Vice President of China Merchants Bank..I would respectfully request that you keep the contents of this mailconfidential and respect the integrity of the information you come [...]
———- Forwarded message ———-From: Thomas Riley &tom300riley@hotmail.com>Date: Sat, Mar 8, 2008 at 3:32 PMSubject: SEEKING FOR PARTNERSHIPTo:Cc: list not shown &recipient>
ATTN: SIR,I AM MR THOMAS RILEY OF NIGER DELTA DEVELOPMENT COMMISSION (NDDC)NIGERIA. I WOULD LIKE TO INVEST IN ANY VIABLE BUSINESS VENTURE THROUGHYOU IN YOUR COUNTRY. ALL I DEMAND FROM YOU IS FOR YOU TO [...]
from thelawcorp.com
reply-to caiecconsultant@live.com,to xxxxxxxxxxxxxxx,date Sun, Mar 9, 2008 at 3:24 AMsubject Representative Needed
Hello ,
It is my pleasure to write you in respect of our organization.
We are experts in the sale of abrasive raw materials and we exportinto Canada/America and some parts of Europe.
We are searching for reliable representatives who can help usestablisha medium of [...]
from STEPHEN.H.POWELL reply-to stephenpowell_12@yahoo.com.hk,to undisclosed-recipients,date Sat, Mar 8, 2008 at 6:46 PMsubject Good Day To You,
Good Day To You,
Though i have not considered this medium to be the best manner to haveapproached you on this issue being that the Internet has been greatlyabused over the recent years and is very unsecured for in formations [...]
