LOCATION: United States
[email protected]
Hello,
I am Mr.Tony David, an investment consultant working with Bank UBS AG Zurich at their offshore department Zurich Switzerland . I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down, if I transfer this money to your account. During one of our periodic auditing I discovered a dormant accounts with holding balance of US$ $220, 000.000.00 {Two Hundred and Twenty Million US Dollars only... read full review »
Dr. Boni Yayi
ATTENTION FOR YOUR IMMENSE BENEFITS!!!
DEAR FRIEND READ TO YOUR UNDERSTANDING BECAUSE I WANTED TO DO THIS TO YOU MARK MY SECOND TENURE AFTER OUR GENERAL ELECTION LAST WEEK.
Good-day and the most favourable Month! I am of the great convictions that you had a very memorable day fill with joy and happy moments that is going to be evergreen in your memories for years to come.
Really I actually could not fathomed nor comprehends neither pick-points directly what it was to make me stick it out with you this long despite the fact... read full review »
George Adams
Good Day to you and your family, it might astonish you to read from me I wish to contact you as a foreign
partner. Actually am working with as a financial, investment and development firm as a commission agent on
part-time basis. at the same time am a Geologist member of mining association worldwide. I also work with the
Federal ministry of Mining and Natural resources Benin Republic-Cotonou.I had diploma in mining and degree
in financial management. There is a great opportunity for both of us and i want you to render assistance for... read full review »
Johnson Themba
Estate Managerial Office
African Development Bank
Tel: + 27 71 983 3965
Fax: +27 11 507 6427
Email: [email protected]
I am Mr. Johnson Themba, a staff member of AD Bank of South Africa.
I have an urgent and very confidential business proposal for you; An American Gold consultant with the South African Solid Gold Corporation, Mr W Ali Bryant made a numbered time fixed deposit for twelve calendar months. This was valued at Fourteen Million Five Hundred Thousand U.S. dollars in our branch. Upon maturity, I sent a routine... read full review »
Henry Osazuwa
This officially inform you that the ATM card number 4278763100030014 with Fund worth 6.8 million dollars has been
accredited in your favour.Please contact Mr.Henry Osazuwa with the following info. Full Name: Delivery Address:
Age: Gender: Occupation: Phone Number: Skype ID: Passport: Reply to Email: [email protected]
Best Regards.
Henry Osazuwa read full review »
fifth third bank trust dept. unethical
my diabled daughter has her money in a trust acccount with fifth third bank. and the trust officer has been fraudently investing for the banks gain, and money just disappears, and she is not even supposed to be investing any monies, she a trustee to protect her momey, well over 593, 000 is just hidden and for 5 years shes been unetical, the bank is investing in their own bank and my daughter is losing alot of monies. well i finally hired a litagator lawyer to transfer the monies to a bank by my house. i live in parkland, fl and naples is 3... read full review »
DR Ben Williams
Dear Belove Good Friend,
I did not hear from you since for your consignment box of $1.5million
which i kept for you. i went and deposited it with fedex express
company, so contact them with your information to enable them delivery your
package to your door steps.but don't let them know what is in side OK i
will send the key which you can use to open the box through fedEx courier
company later.
1. Full Name
2. Your Address
3. Phone number (private)
4.Copy of international passport or drivers license
5. Your... read full review »
Ibrahim Bouba
Hello Dear,
It is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but I believe, one has to risk confiding in succeed sometimes in life. There is this huge amount of Seventeen million Two hundred thousand USD ($17.2Million) which my late Father kept for me with a Fiduciary Fund Holder in Holland before he was assasinated by unknown persons during this last political crisis my country Cote D'Ivoire ... read full review »
Chief Raymond P Douglas
This letter will definitely be amazing to you because of its realistic value.
Sorry for the inconveniences that was rendered to you in line with your
Payment transaction with some Nigerian Officials some while ago.
I know that this letter will hit you by surprise, my name is Chief
Raymond P Douglas, the Honorable Paymaster General of The Federal Republic
of Nigeria. My civic obligation is to detect fraud/fund delays/interrupted
funds and transfer Funds to un-paid beneficiaries as mandated by The
Federal Government of Nigeria... read full review »
Abel Adams
Good afternoon.
Confirming reception of your contact address, I am seeking for your co-operation and assistance.
I would like to discuss with you on possible areas of investments in your country.
I will give you further details when I hear from you.
I await your response.
Thank you.
Abel Adams. read full review »
Jamestown fire Department
I Live in greene county Ohio I was burning brush one night thre was a white SUV pulled in my driveway this man came out and was looking to see if we was burning shingles tires or plastic so two years later we went through the same deal again but this time the Fire Department came out and said we had a call you was burning shingles I said prove it but he said if we catch you burning shingles tires plastic furniture we will fine you you 25Thousand dollars I said what makes the differance when you burn houses that has shingles on them these land... read full review »
P.George & Co. Solicitors
My name is Barr perkins George personal attorney to Alexander McQueen -
Designer Fashion Label who died on the 11th day of Feb. 2010.I have the
documents of a large amount of funds which he handed over to me before he
died made you a beneficiary to his WILL. He left the sum of Seven Million
Great British Pounds (GBP £7, 000.000.00) to you in the codicil and last
testament to his WILL.
Late Alexander McQueen died on the 11th day of February, 2010 at the age
of 40 years, According to him this money was supposed to be used... read full review »
Barr Chen Shulin
I am highly compelled upon strict recommendation, to write you this very
urgent and confidential letter. I do hope my letter will not embarrass you since
I had no previous correspondence with you.
I am Chen Shulin, an attorney at law a deceased client of mine that shares
the same last name as yours died in a heart-related condition in 2005, due to
Sumatra Indonesia earthquake 2004 that took all the family members. read full review »
Dr.Jhin Taou
Dear Prospective Partner,
I am writing you this letter on behalf of Mr. Huang Guangyu. My name is
Dr. Jhin Taou; I am a top management executive at the Industrial &
Commercial Bank of China here in London. Our bank website is
www.icbcasia.com. I have been in search for a reliable partner as regard
to this proposal before i came across your contact information in a global
network database directory, and immediately I was strongly convinced
within my spirit that you are dim fit for this business deal as regard to
your... read full review »
Stewart & Hamilton Mattress Company
To whom it may concern: My husband and I purchased a matress set from American Freight in Ocala, Florida, this is not a year old it is a pillow top there are 3inch valleys where we sleep I called them and they told me they could not do anything for us, this mattress is turned every week, we are retired people, nd I have a bad back and also osteoporosis and it is very bad and this is not helping me like they said when I boughr It. I hope you can help with this matter. Sincerely yours Carol Laub read full review »
[email protected]
his is a personal email directed to you for your consideration alone, I
request that it
remain and be treated as such only. Please bear with me for now and do not
ask my name. I am
a banker with HSBC in the Malta. I have an interesting business proposal for
you that will
be of immense benefit to both of us. Although this may be hard for you to
believe, we stand
to gain 7.2 million USD between us in a matter of days. Please grant me the
benefit of doubt
and hear me out. I need you to signify your interest by... read full review »
FBI International MOnetary Division
I receved the following email from Paul Wellington to give me the wire transfer information needed to win $1, 000, 000. Here is a copy:
ATTENTION: Tracey Carlile
In response to the letter received from you, I intend using this opportunity to further explain your transaction to you. Firstly, I am Paul Wellington and I am your approved agent placed in charge of your winning prize of $1, 000, 000.00 US Dollars. A lottery company launched a newly introduced system which is a programmed software designed to generate alphabets and number... read full review »
http://www.facebook.com
Why in the World Facebook Keeps Blocking Me 4 No Reason at All, and 4 Supposed Spam When I But Tried 2 Add Folks I Know or Have Worked With, Now Granted Sum It's Been Years, and They May Not Remember Me or at Least By My Working Name, But in the Kinda Business That I'm In I Know & Have Worked with a Million People, and Know Just as Many, So What in the Heck Gives U the Right or Idea 2 Keep Blocking Me 4 No Reason, When I Haven't Ever Intentionally Done Anything Wrong, and U Wanna Talk About SPAMMING People Well Then Tell People... read full review »
Benistar, Hartford life ins
Dolan Media Newswires 01/22/2010
Small Business Retirement Plans Fuel Litigation
Small businesses facing audits and potentially huge tax penalties over certain types of retirement plans are filing lawsuits against those who marketed, designed and sold the plans. The 412(i) and 419(e) plans were marketed in the past several years as a way for small business owners to set up retirement or welfare benefits plans while leveraging huge tax savings, but the IRS put them on a list of abusive tax shelters and has more recently focused audits on... read full review »
PMIDENTITY 888-239-3919
I've been gettin this charge to my account for some time now how can I stop it? read full review »
Sam Edriam
Sam Edriam
I solicit your assistance in have this money transfer to you in your country as my late father foreign business partner and invest in a viable business venture in your country as this is all I inherit from my late father, by introduction he was the former Minister of Agriculture, Food Security and Forestry in cote d'ivoire west africa Mr, Sam N'Goran,
My late father kept this money meant for the procurement of some construction equipment for my country before his sudden death by rebels, Regards to this, I am... read full review »
[email protected]
Contact me regarding a transfer of US$27, 995, 081.00 with your full names, phone number.contact me on [email protected] or [email protected]
Sincerely,
Hwang. read full review »
Dr Juliet Koffi
Acting on the powers confirmed in me by the ethics of my office as the Vice Chairman of the International Debt Payment Reconciliation Unit London directly under the joint United Nations and European commission. We are the international payment monitoring and supervising unit for the Africa and Third World countries. We handle all channeled government international payment on behalf of the African Unit and Other Third world sub-regions.
We have received a fax advice from International Debt Settlement Transfer Monitoring African Unit in... read full review »
Wilfred Davidso
Attention Beneficiary Your Inheritance/Winning payment was paid out to the United Nations Organization, and they have succeeded in depositing your funds with Western Union. and we have received your application for your first installment of $5, 600.00 USD from the total amount of $1, 500, 000.00 USD, E-mail: [email protected] .Contact Mr. Wilfred Davidson, Your full details (e.g) Name, Age, Country, Sex, Telephone Number.ThanksMrs. Juliet Sarah JohnsonWestern Union Money Transfer read full review »
http://www.chinavally.com
ChinaVally is a Professional China Automotive GPS Navigation & DVD Players Supplier, Wholesale Prices and Free Shipping are offered on The Largest Chinese Car Electronics Wholesaler ChinaVally.Com now! read full review »
Mrs. Christy Walton
My Dearest,
Greeting to you my dear Brothers and Sisters the good people of this
plain-net earth i am writing you this e-mail not to disturb you but to ask
for your assistant based on my personality and my present condition in
life and in particular what i intend doing for CHARITY.
I am Mrs. Christy Walton the 2nd Richest Woman in the world am a great
citizen of United State of America, am bring to you a proposal which i
want you to assist me with, i worth $ 22.5 billion Dollars which rated me
as the 2nd Richest Woman in... read full review »
sedgwick cms/VPA LTD/LTDH benefits
I began a workers compensation leave 7/18/08 to have a number of orthopedic procedures that would allow me to regain the use of my mobile parts injured over the years as I also have a number of multiple chronic illnesses, the 2 issues clashed. Sedgwick CMS approved my first 2 years of LTD benefits, although not paying money as my workers comp ttd benefits exceeded the ltd, I remained eligible. As the workers comp injuries and my personal illnesses clashed I went into delayed recovery. In June 22/10 I was informed they would be beginning their... read full review »
Mr. Brian Casey
Hello,
I am Brian Casey an external auditor . In the course of
our yearly routine audit of investment Portfolio, I discovered that a personal
account has been dormant for over seven years with a huge balance.
The account belongs to a single beneficiary who happen to be my client .
Further investigations of the said account reveal that the late investor
last operated the account in 2004, about the time of his death. He died without
a will and also with no next of kin, so there was no beneficiary/nobody coming
forward all these... read full review »
Mr Henry McCallion
I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands.
However, I have already sent you this same letter one month ago, but I am not sure if it did get to you since I have not heard from you, hence i am constrain to reach you through the Internet which has been abused over the years.
I wish to notify you again that You were listed as a Heir to the total sum of (Five Million Six Hundred Thousand British Pounds) in the codicil and last testament of the... read full review »
Mr Peter Wong
I am Peter Wong in Hong Kong. Please
I would like you to assist me in a business
project worth Fourty Four Million Five Hundred
Thousand Dollars.
You will have 50% of the total Funds as your share.
If you are interested to know more details contact me
back at my private email: {[email protected]}
I will be waiting to hear from you.
Best Regards,
Mr. Peter T.S Wong read full review »
Dr Philip Morgan
Dear Sir / Madam,
This is to notify you that you have been chosen By the Board of Trustees
of the Triodos Foundation grant/donation cash aid based in UK, as one of
the final recipients of a Cash Aid/Donation for your own personal,
education and Business development.
You were selected among the lucky recipients to receive the donation sum
of One Million Six hundred and seventy one thousand pounds as cash aid
donations from the Triodos Foundation, (UN), (AU), and the (EU) in
accordance with the enabling act of... read full review »
Mrs Pauline Douglas
We are prepared to send all the documents regarding to This deposit as soon
as you show you're immediate Response Email. Do not fail to give me Your t
elephone and fax numbers.
Best Regards,
MRS PAULINE DOUGLAS read full review »
[email protected]
SEQUEL TO THE DRAFT OF $10.5MILLION PAID IN TODAY BY ONE MR.WILLIAM
CHAMBERLIN TO OUR ESTEEM BANK THE NATWEST BANK OF ENGLAND WHO
CLAIMS YOU GAVE HIM ALL LEGAL RIGHT TO MAKE CLAIM TO THE FUND AS ABOVE.
HE HOWEVER SUBMITTED A LETTER OF AUTHORITY SIGNED, DATED AND
ENDORSED WITH YOUR SIGNATURE TOGETHER WITH SOME CLASSIFIED
DOCUMENTS TO THIS EFFECT.
AS A MATTER OF OUR BANKING POLICY ACT 131, SECTION 32 SUB-SECTION 105 PG-9
AS AMENDED BY THE WORLD BANKING REGULATORY BODIES 2006, INVESTIGATION
AND APPROVAL FROM THE... read full review »
Capt. Djakaridja Kone
Ivory Coast Engineering
Military Unit Headquarters
Abidjan. P.O. Box 9789
Good Day Dear,
Please forgive my using this means to reach you but I cant think of any other way of letting you know the urgent matter at hand now, l am Capt. Djakaridja Kone
I am with the Engineering Military Unit in Abidjan Ivory Coast.
I am a personal assistance to Ivory Coast army chief General Phillippe Mangou, we need your urgent partnership dear to move out $50 million USD, please feel free to contact me urgently ( [email protected] )!!... read full review »
Mr. Peter Wong Tung Shun
Greetings
I am Mr. Peter Wong Tung Shun, I work with HANG SENG BANK, HONG KONG.and I have a business proposal for you. Our late client made a fixed deposit amount of US$ 20.500.000m but did not declare any next of kin in any of his paper work, I want you as a foreigner to stand as the beneficiary of this funds to be transferred out of my bank to an offshore account with your assistance if willing. After the successful transfer, we shall share in the ratio of 30% for you and 70% for me.
All I need from you is your readine... read full review »
Mr. Ban Ki-Moon
My name is Mr. Ban Ki-Moon Secretary to (UNITED NATIONS) I would advise you to
contact Mr. Phillips Oduoza United Bank For Africa Plc (UBA) on this Email:
( [email protected] ) Please send him your; (1)Full
Name, (2)Address and (3)Telephone Numbers or call him on +234-709-385-9150 for
your A T M CARD valued $10.7 million offered in your name. As UNITED NATIONS
COMPENSATION. read full review »
Koudou Michel Gbagbo
Hi
It is my humble pleasure to introduce myself to you. However, I would need your attention for a moment. My name is Koudou Michel Gbagbo, age 42 the son of president Laurent Gbagbo, I am from Abidjan (Côte d'Ivoire) West Africa, I would like to use your relationship with me to pull my wealth out of the future problems my father is creating for himself and the family name.
My father lost the election to his rival and refused to step down from power resisting all international pressures and warnings. If I don’t safe... read full review »
Dr. Jeff Thabo
Dear Sir/Madam
CONFIDENTIAL INVESTMENT PROPOSAL
I'm Dr. Jeff Thabo a financial consultant based in Sandton City Johannesburg South Africa .I have a client (a widow) she has (USDM20, 000, 000.00 ) Twenty Million United States Dollars with a Private Equity Investment Trust Company for safe keeping only.
She wishes to invest in a stable economy outside Africa and her interest is in companies with potentials for rapid growth in long terms. My client is interested in placing part of her funds into your company or private... read full review »
Anthony Acuba
Hello Friend,
This message might meet you in utmost surprise, however, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Cote d'Ivoire in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($11.5million) of one of my bank clients who died along with his entire family on 13 july 2003 in a plane crash.
Hence, i am inviting you for a business deal... read full review »
Rev. Sis Jully George
Dear Beloved,
May the peace of the Lord always be with you . My name is Rev Sis Jully George ; I am 79 years old now. I have been suffering in the sick bed for the past 5years. Now I believe that my time has come to join my ancestors in heaven.
I got your email address from the Internet, as the spirit of Almighty God directed me to contact you for this charitable work. I have $8, 000, 000.00 deposited in a safe location which I want you to claim on my behalf for an important charitable project.l choose to hand over this money... read full review »
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