From: Prince chima [mailto:cpchima0@yahoo.co.jp]
Sent: Wednesday, February 25, 2009 5:13 PM
Subject: URGENT REPLY
| 新しいメールアドレスをお知らせします |
新しいメールアドレス： cpchima0@yahoo.co.jp
Dear coordinator, I am 16 years old student and I inherited 8Million British Pounds from my late father and the I have a very strong reason to entrust this fund with you. All the necessary documents are in place, reply for detail.
- Prince chima
From: Mrsmaria Khumalo [mailto:mrsmariakhumalo@yahoo.com]
Sent: Tuesday, February 24, 2009 6:02 PM
Subject: FROM: MRS MARIA KHUMALO.
| I have a new email address! |
You can now email me at: mrsmariakhumalo@yahoo.com
- FROM: MRS MARIA KHUMALO.My name is Mrs Maria Khumalo. as above stated, the wife of Mr. Daniel Khumalo from the
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From: Mike Ellis [mailto:e_mike500@msn.com]
Sent: Monday, February 16, 2009 3:40 PM
Subject: Business proposal/Call me
Dear ,
I am pleased to contact you personally for a business transaction of GBP £30,000,000 (Thirty Million British Pounds Sterling) hopefully that you will respond positively to this offer.
I need a reliable, honest and capable person who will be able to handle this transaction, for this I am contacting you, and I believe that you will never turn down my request.
I am Mike Ellis, 52 years old, Chartered account by profession and Executive Member, Lloyds Banking Group Plc,
With your sincere assistant and co-operation, we can finalise this transaction, and be rest assured that this deal is worth taking and highly profitable.
At this moment, I will not issue the details of this transaction until your positive response is granted.For further correspondence regarding this business proposal, send your response to e_mike51@yahoo.com.hk, for more details or ring me on +44 703 593 1141
for further discussion on this.
Thanks for your attention.
Kind regards.
Mike Ellis
Group Finance Director,and
Executive Member,
Lloyds Banking Group Plc
Cell: +44 703 593 1141
Email:e_mike51@yahoo.com.hk
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Same old story.
From: Stanley Taboh [mailto:stanleytaboh@cantv.net]
Sent: Friday, February 13, 2009 5:07 PM
To: stanleytaboh@cantv.net
Subject: FROM STANLEY AND LINDA TABOH.
FROM STANLEY AND LINDA TABOH.
Avenu 12 Rue 47
DANANI REFUGEE CAMP,
REPUBLIC OF COTE-D'IVOIRE
Dear ,
We are Stanley and Linda the children of Late General Malick Taboh the former Director of military inteligence and special acting General Manager of the Sieria Leone Diamond mining coperation( SLDMC ). We are contacting you to seek your good assistance to transfer and invest USD 8.5 million belonging to our late father which is deposited in a bank here in
This money is revenues from solid minirals and dimonds sales which were under my fathers possession before the civil war broke out. Following the break out of the war, almost all government offices,coperations and parastatals were attacked and vandalized.
The SLDMC was loothed and burnt down to ashes,and diamonds worth millions of dollars was stolen by the rebel military forces who attacked our fathers office, many top government officials and senior army officers were assasinated and our father was a key target because of his very sensitive military possition and appointment in the SLDMC.Regreatably, our father was captured and murdered along with his brother in cool blood during a mid-night rebel shoot-out when our official residence in freetown was armbushed by Fordey Sanko the notorious rebel leader. Our mother sustainded very sever bullet injuries which resulted to her untimely and painful death in a private hospital here in
Now we are alone in a totally strange country without parents, relatives or any body to care for us at our tender ages. Before our mother died, she told us that our father deposited some money which he made from diamond sales and contracts in a bank here in Ivory Coast and that we should pray and find a trust worthy foreign business partner who would help us to transfer and invest this money in profitable business venture overseas.
She told us to do this quickly so that we can leave
I have gone to the bank to make inquires about this money and I spoke with the Manager of International remittance who assured me that everything is intact and promised to help us transfer this money to my fathers foreign partners bank account as soon as we provide our fathers partners foreign bank account for them. However, the manager is very concerned because of our age, and advised that we should look for a matured person that will represent me at the bank.
If you are willing to assist us, please let us know immediately so that you will arrange the transfer of the money to your account with the bank.Please note that we will offer you 10% of the total money as compensation for your noble assistance in accodiance with my mothers advise. I am interested in any profitable commercial venture which you consider very good in your country and you would also get a school for me, my little sister so that we can finish our college education.
Please there is urgent need for the money to be transferred to your account because of the political crises they are having in
Thank you and may God bless you and your dear family.
Yours sincerely
Stanley and Linda Taboh.
--- On Thu, 12/2/09, Telex Treansfer <telex@yahoo.com> wrote: From: Telex Treansfer <telex@yahoo.com> |
From: Watergate Consulting Ltd [mailto:rpierce@watergateconsulting.co.uk]
Sent: Monday, February 09, 2009 9:50 AM
Subject: Your Attention.
Hello,
My name is Rebecca Pierce; I work with Watergate Consulting Ltd in
We are conducting a standard process investigation involving a client who shares the same name with you and also the circumstances surrounding investments made by this client at Yorkshire Bank PLC.
The Yorkshire Bank Private Banking client died intestate and nominated no next of kin to inherit the title over the investments made with Yorkshire Bank PLC. The essence of this communication with you is to request that you provide us information on three issues:
1-Are you aware of any relative/relation having the same surname, whose last known contact address was
2-Are you aware of any investment of considerable value made by such a person at Yorkshire Bank PLC?
3-Can you establish beyond reasonable doubt your eligibility to assume status of next of kin to the deceased?
It is pertinent that you inform us ASAP whether or not you are familiar with this personality that we may put an end to this communication with you and our inquiries surrounding this personality.
You must appreciate that we are constrained from providing you with more detailed information at this point. Please respond as soon as possible to afford us the opportunity to close this investigation.
Thank you for accommodating our enquiry.
Yours sincerely,
Ms. Rebecca Pierce
Watergate Consulting Ltd
For: Yorkshire Bank Private Clients.
-----Original Message-----
From: HILL [mailto:morganhill46@yahoo.co.uk]
Sent: Saturday, February 05, 2005 11:59 PM
Subject: ***SPAM*** With Due Respect......
Dear Beloved ,
As you read this, I don't want you to feel sorry for
me, because, I believe everyone will die someday.
My name is Mr. Morgan Hill.
I have been diagnosed with Esophageal cancer .
It has defiled all forms of medical treatment, and right
now I have only about a few months to live, according to
medical experts.
I have not particularly lived my life so well, as I
never really cared for anyone (not even myself) but my
business. Though I am very rich, I was never
generous, I was always hostile to people and only
focused on my business as that was the only thing I
cared for. But now I regret all this as I now know
that there is more to life than just wanting to have
or make all the money in the world.
I believe when God gives me a second chance to come
to this world I would live my life a different way
from how I have lived it. Now that God has called
me, I have willed and given most of my property
and assets to my immediate and extended family
members as well as a few close friends.
I want God to be merciful to me and accept my soul
so, I have decided to give alms to charity
organizations, as I want this to be one of the last
good deeds I do on earth. So far, I have distributed
money to some charity organizations in the Europe,
Africa and Asia. Now that my health has
deteriorated so badly, I cannot do this myself
anymore. I once asked members of my family to close one
of my accounts and distribute the money which I have
there to charity organization in Bulgaria and
Pakistan, they refused and kept the money to
themselves. Hence, I do not trust them anymore, as
they seem not to be contended with what I have left
for them.
The last of my money which no one knows of is the
huge cash deposit of fifty-eight million dollars
US$58,000,000 that I have with a finance/Security Company
abroad. I will want you to help me collect this deposit
and dispatches it to charity organizations.
I have set aside 40% for you and for your time.Enclose
your EMAIL , TEL, FAX , CONTACT details in your reply.
God be with you.
Regards,
Morgan Hill
SEND YOUR REPLY TO THIS EMAIL: john_owen@live.com
Dear Beloved ,
As you read this, I don't want you to feel sorry for
me, because, I believe everyone will die someday.
My name is Mr. Morgan Hill.
I have been diagnosed with Esophageal cancer .
It has defiled all forms of medical treatment, and right
now I have only about a few months to live, according to
medical experts.
I have not particularly lived my life so well, as I
never really cared for anyone (not even myself) but my
business. Though I am very rich, I was never
generous, I was always hostile to people and only
focused on my business as that was the only thing I
cared for. But now I regret all this as I now know
that there is more to life than just wanting to have
or make all the money in the world.
I believe when God gives me a second chance to come
to this world I would live my life a different way
from how I have lived it. Now that God has called
me, I have willed and given most of my property
and assets to my immediate and extended family
members as well as a few close friends.
I want God to be merciful to me and accept my soul
so, I have decided to give alms to charity
organizations, as I want this to be one of the last
good deeds I do on earth. So far, I have distributed
money to some charity organizations in the Europe,
Africa and Asia. Now that my health has
deteriorated so badly, I cannot do this myself
anymore. I once asked members of my family to close one
of my accounts and distribute the money which I have
there to charity organization in Bulgaria and
Pakistan, they refused and kept the money to
themselves. Hence, I do not trust them anymore, as
they seem not to be contended with what I have left
for them.
The last of my money which no one knows of is the
huge cash deposit of fifty-eight million dollars
US$58,000,000 that I have with a finance/Security Company
abroad. I will want you to help me collect this deposit
and dispatches it to charity organizations.
I have set aside 40% for you and for your time.Enclose
your EMAIL , TEL, FAX , CONTACT details in your reply.
God be with you.
Regards,
Morgan Hill
SENDB YOUR REPLY TO THIS EMAIL: john_owen@live.com
