Archive for May, 2011

From Barrister Imran Ali<emran_ali89@yahoo.com>
Hello Dear Friend,
I am Barrister Imran ali, an attorney at law I am contacting you in
respect to an inheritance fund valued at (USD$18 Million Dollars)
belonging to my late client who died without a will.
My client was a very successful businessman who lived for more than 25
years here in Malaysia.
The Management of his [...]

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From Richard Smith<mail@tpg.com.au>
Dear Sir,
Re: Investment Scheme
I Mr Richard Smith is  brokering an investment project in United state Of America and Asia on behalf of a client.
This investment will involve an eventual investment of 38 Million USD in Real estate and Energy Venture within your country  which has been chosen to represent your continent as contained [...]

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From Saldik Keita (saldik_keita111@sify.com)
MR SALDIK KEITA
OUAGOUDOUGOU,
BURKINA FASO
REPLY TO: saldikk03@gmail.com
Dear Sir,
RE: TRANSFER OF ($9,500.000.00 USD NINE
MILLION FIVE HUNDRED THOUSAND DOLLARS)
We want to transfer to overseas the sum of ($9,500.000.00USD) Nine Million Five Hundred Thousand United States Dollars) from a Prime Bank in Africa.
I would like to ask you to quietly look for a reliable and honest [...]

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From BARR. RICHARD LEONG<stanpawitaly@neostrada.pl>;
Attn,
I am Richard Leong an attorney at law.A deceased client of mine died as result of a heart-related condition on March 12th 2009 leaving behind a deposit valued of $19 million dollars,his heart condition was due to the death of all the members of his family in the tsunami disaster on the [...]

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From Mr. Ban Ki-moon<moon83444895@mail.com>
UNITED NATION FUNDS TRANSFER
OCEANIC BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.
Attention:Sir/Madam
Due to the petitions received by the UN, I 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 [...]

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From Mrs. Lillian Anderson<martineze@okeysiteone.info>;

Good day,
Greetings in the name of God,Pls let this not sound strange to you for my only surviving lawyer who would have done this died early this year.
i prayed and got your email id from your country guestbook. This might seem strange or probably untrue, because of the height of E-mail we [...]

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From Asia promo<info@info.com>;

FROM: THE DIRECTOR
E-LOTTERY ASIA.
REF:EL3/9318/04
BATCH:8/163/EL.
Attn:Dear Sir/Madam
We are pleased to inform you of the result of the
Lottery Winners International programs held on the
12/5/2011. Your e-mail address attached to ticket
Number :EL-23133 with serial number: EL-123542,batch
Number: EL-35, lottery ref number: EL-9318 and drew
Lucky numbers 7-1-8-36-4-22 which consequently won in
The 1st category, you have therefore been approved for
a [...]

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From Bank Of America (bankofamerica@securesuite.net)
Exclusively for: | VALUED CUSTOMER
Online Banking
Bank of America(R)
Your Bank of America
accounts has been locked!
There are a number of invalid login attempts on your account. We had to believe that, there might be some security problems on your account. So we have decided to put an extra verification process to ensure your [...]

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From Chase (Savannah)<ToddGore@clearchannel.com>
..DONATE/;{ bstpgates@aim.com }
I am Janet Brown, diagnosed of cancer,i have a time limit to live,I WILL/DONATE the sum of USD$10 Million to YOU.Contact my Attorney stephen gates,+447045735858 via this his email { bstpgates@aim.com } for claim/funds willed release to you.
3/5/2011

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From Mr. Tim Tookey<ttim15@att.net>
From: Tim Tookey
Group Finance Director.
LLoyds Banking Group United Kingdom.
Greetings To You !!!!!
Firstly, I am Mr. Tim Tookey, the Group Finance Director of Lloyds Banking Group United Kingdom. I am contacting you for a legitimate business transaction strictly for you and me alone. I personally discovered a dormant account with a total [...]

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