So how come an email from an "Attorney from IreLand" was full of Asian characters...and is referencing a Japanese email address?
+++++++++++++++++++++++++++++++++++++++++++
新しいメールアドレス： davvmaart@xxxx.xx.jp
Dear Sir/Madam
I Am David Martins an Attorney from IreLand base here in U.K looking for a responsible person to use as a next of kin of my Client who died in Ghastly accident to claim the sum of $15M Dollars
if Intrested send your Tel,Fax,and contact Address to file all the documents
David Martins
davv Maart
Thursday, 14 August 2008
Monday, 11 August 2008
"UNICEF GRANT SCHEME"
UNICEF in collaboration with the SAVE the WORLD FUND (SWF) is issuing a Credit Card Grant worth 3.4million USD to first 100 Participant to start business(s) in the new Grant Scheme (GAS).
Please contact the Scheme office(worldfund2008@XXXX.XXX ) with the following information:
NAME
AGE
SEX
MOBILE
COUNTRY
CARD DELIVERY
ADDRESS
INTENDED BUSINESS
Regards,
Rev Joe
Online Coordinator
Please contact the Scheme office(worldfund2008@XXXX.XXX ) with the following information:
NAME
AGE
SEX
MOBILE
COUNTRY
CARD DELIVERY
ADDRESS
INTENDED BUSINESS
Regards,
Rev Joe
Online Coordinator
Friday, 8 August 2008
"ATM822"
This is to officially inform you that ATM CARD (54373639574387474) with pinnumber 822 worth $6.8 Million Dollars has been accredited in your favor,
Please Contact: Mrs Kim Peters at (keri2008_desk@xxxxx.xxx.xxx) with the following,
Full Name:
Delivery Address:
Age:
Occupation:
Sex:
Country:
Direct Phone Number:
Regards,
Kim Peters.
www.elperiodico.xxxxx.xxx
Please Contact: Mrs Kim Peters at (keri2008_desk@xxxxx.xxx.xxx) with the following,
Full Name:
Delivery Address:
Age:
Occupation:
Sex:
Country:
Direct Phone Number:
Regards,
Kim Peters.
www.elperiodico.xxxxx.xxx
Thursday, 7 August 2008
"COMPLIMENTS"
(Don't you just hate it when somebody jumps into your private email - especially when they do it in a "strange manner".)
++++++++++++++++
Compliments,
I must apologies for the strange manner I have jumped into your private e-mail,
I obtained your contact from the internet that you deserve trust, and my interest to invest there in your country, I have decided to contact you and solicit your mutual assistance at all cost.
I am Dr. Patrick Olisedume Osume, a Branch Manager of Unity Bank Plc, here inNigeria, On 9th June 2000, a foreigner Engineer Michael Osborn Aristo aconsultant and contractor with Chaguri and Chaguri brothers (CNC) leading firm here in Nigeria, made a numbered time (fixed) deposit with my Bank valued atEighteen Million United States Dollars (US$18,000,000:00) for twelve calendarmonths Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers (Chaguri and Chaguri) brothers (CNC)) Engineer Michael Osborn Aristo, died of cardiac arrest on getting the news of the death of his only son in a plane crash, on further investigations, it was discovered that he died without making a WILL and all attempts to trace his next of kin was fruitless.
On further investigations, it was discovered that Late Engineer Michael Osborn Aristo did not declare any next of kin or relations in all his official documents, including his Bank Deposit paper work here at the Bank. This total sum, Eighteen Million United States Dollars (US$18,000,000:00) is still in mybank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.
In accordance with the Federal banking Laws and constitution, at the expiration of 8 (eight) years, the money will revert to the ownership of the
Upon acceptance of this proposal, I shall send to you detailed information on how this deal would be transacted. We shall employ the services of a solicitor for the drafting of the LAST WILL & TESTAMENT of Engineer Michael Osborn Aristo and to obtain all other relevant papers in your name for the necessary documentations for payment approval in your favor.The money will be shared in the ratio:
50% is for me as the initiator.
45% is for you as my foreign partner.
5% is for any arising contingencies during the course of this transaction.
I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law as I will use my position as the Bank's Branch Manager to secure approvals and guarantee the successful execution of this transaction.
Please be informed that your utmost confidentiality is required. If this interests you, please reply to me immediately with the below requirement for the actualization of thisarrangement:- 1) Your name in full
2) Your address in full
3) Your Mobile telephone number
4) Brief information on your profile this should include your age, marital status and nature of job.
Send your reply to this private email address:
Email: patrickosume@xxxxxx.xxx
I await your urgent response.
Best regards,
Dr. Patrick Olisedume Osume.
++++++++++++++++
Compliments,
I must apologies for the strange manner I have jumped into your private e-mail,
I obtained your contact from the internet that you deserve trust, and my interest to invest there in your country, I have decided to contact you and solicit your mutual assistance at all cost.
I am Dr. Patrick Olisedume Osume, a Branch Manager of Unity Bank Plc, here inNigeria, On 9th June 2000, a foreigner Engineer Michael Osborn Aristo aconsultant and contractor with Chaguri and Chaguri brothers (CNC) leading firm here in Nigeria, made a numbered time (fixed) deposit with my Bank valued atEighteen Million United States Dollars (US$18,000,000:00) for twelve calendarmonths Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers (Chaguri and Chaguri) brothers (CNC)) Engineer Michael Osborn Aristo, died of cardiac arrest on getting the news of the death of his only son in a plane crash, on further investigations, it was discovered that he died without making a WILL and all attempts to trace his next of kin was fruitless.
On further investigations, it was discovered that Late Engineer Michael Osborn Aristo did not declare any next of kin or relations in all his official documents, including his Bank Deposit paper work here at the Bank. This total sum, Eighteen Million United States Dollars (US$18,000,000:00) is still in mybank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.
In accordance with the Federal banking Laws and constitution, at the expiration of 8 (eight) years, the money will revert to the ownership of the
Upon acceptance of this proposal, I shall send to you detailed information on how this deal would be transacted. We shall employ the services of a solicitor for the drafting of the LAST WILL & TESTAMENT of Engineer Michael Osborn Aristo and to obtain all other relevant papers in your name for the necessary documentations for payment approval in your favor.The money will be shared in the ratio:
50% is for me as the initiator.
45% is for you as my foreign partner.
5% is for any arising contingencies during the course of this transaction.
I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law as I will use my position as the Bank's Branch Manager to secure approvals and guarantee the successful execution of this transaction.
Please be informed that your utmost confidentiality is required. If this interests you, please reply to me immediately with the below requirement for the actualization of thisarrangement:- 1) Your name in full
2) Your address in full
3) Your Mobile telephone number
4) Brief information on your profile this should include your age, marital status and nature of job.
Send your reply to this private email address:
Email: patrickosume@xxxxxx.xxx
I await your urgent response.
Best regards,
Dr. Patrick Olisedume Osume.
Wednesday, 6 August 2008
"How Are You My Friend"
Diane Abbott is a real British MP. If you go to her website - using the address at the bottom of this email - you'll see that she's already aware of the existence of this scam email.
+++++++++++++++++++++++++++++++++++++
Dear Friend,
GREETINGS FROM THE UK HOUSE OF PARLIAMENT
I am Diane Abbott. Elected to the House of Commons when I was elected in the 1987 General Election; representing the London Constituency of Hackneynorth and Stoke Newington, I was Britain's first Black woman MP. Under Her Majesty, Queen Elizabeth here in UK, served on the Treasury SelectCommittee of the House of Commons which is a committee that deals with business and finance matters.
I got your contact info in your country;s national directory. Now, kindlyallow me introduce a project that has to do with charity in your countryand neighboring countries around you.
What is your opinion to an offer to receive charity investment funds in cash? The said funds amount to Fourteen Million Three Hundred Thousand Dollars(US) which will be made available to you, in this same state.The funds are strictly intended for the purpose of the rehabilitation of charity organizations in your country, through you but will be initiatedand supervised by my lawyer.This transaction will result to you being paid a commission of 15% of theinvestment capital and the balance, distributed to charity organizations of your choice or reinvested and the net income, used for rehabilitating charity organization in and around your country through your agencyannually for the period of five years or a little more.
You must understand that I desire absolute confidentiality and professionalism in the handling of this project. For security reasons as regards my reputation, I will not be able to communicate regularly with you; but my lawyer will take up the processing on my behalf and get these funds processed and released to you without any delay.I don't plan on benefiting anything from this project, but will be absolutely fulfilled, if and only if you will remain sincere to me on thehandling of this project with utmost sincerity and confidentiality; and eventually utilize the funds for the purpose which I have explained to you above.
Please respond urgently if you are interested, so I can equip you with the necessary details, along side my attorney's contact information, so as to commence the transaction properly; on the other hand, if you are not, please let your intentions be known or better still, Kindly relent from replying this email.
You could get personal info. on me via the Parliament sites or on my official website, but do not try to contact me via any personal information you may lay your hands upon on the internet as almost all my contact info are connected to the British House of Parliament data base except the ones I personally sent to you; as I dont want our effort,jeopardized.
If you receive a version of this email, which claims to be from Diane Abbott and may mention a "charitable" or "profitable project", ignore immediately as it is not from me nor anyone connected to me.
Kindly send your response to this E-mail: dianeabbott1951@xxxxx.xxx. Any message you receive in my name without this email address is not from me.
Sincerely,
Diane Abbott MP
House of Commons
London
SW1A 0AA London
http://www.dianeabbott.org.uk
**********************************************************************
+++++++++++++++++++++++++++++++++++++
Dear Friend,
GREETINGS FROM THE UK HOUSE OF PARLIAMENT
I am Diane Abbott. Elected to the House of Commons when I was elected in the 1987 General Election; representing the London Constituency of Hackneynorth and Stoke Newington, I was Britain's first Black woman MP. Under Her Majesty, Queen Elizabeth here in UK, served on the Treasury SelectCommittee of the House of Commons which is a committee that deals with business and finance matters.
I got your contact info in your country;s national directory. Now, kindlyallow me introduce a project that has to do with charity in your countryand neighboring countries around you.
What is your opinion to an offer to receive charity investment funds in cash? The said funds amount to Fourteen Million Three Hundred Thousand Dollars(US) which will be made available to you, in this same state.The funds are strictly intended for the purpose of the rehabilitation of charity organizations in your country, through you but will be initiatedand supervised by my lawyer.This transaction will result to you being paid a commission of 15% of theinvestment capital and the balance, distributed to charity organizations of your choice or reinvested and the net income, used for rehabilitating charity organization in and around your country through your agencyannually for the period of five years or a little more.
You must understand that I desire absolute confidentiality and professionalism in the handling of this project. For security reasons as regards my reputation, I will not be able to communicate regularly with you; but my lawyer will take up the processing on my behalf and get these funds processed and released to you without any delay.I don't plan on benefiting anything from this project, but will be absolutely fulfilled, if and only if you will remain sincere to me on thehandling of this project with utmost sincerity and confidentiality; and eventually utilize the funds for the purpose which I have explained to you above.
Please respond urgently if you are interested, so I can equip you with the necessary details, along side my attorney's contact information, so as to commence the transaction properly; on the other hand, if you are not, please let your intentions be known or better still, Kindly relent from replying this email.
You could get personal info. on me via the Parliament sites or on my official website, but do not try to contact me via any personal information you may lay your hands upon on the internet as almost all my contact info are connected to the British House of Parliament data base except the ones I personally sent to you; as I dont want our effort,jeopardized.
If you receive a version of this email, which claims to be from Diane Abbott and may mention a "charitable" or "profitable project", ignore immediately as it is not from me nor anyone connected to me.
Kindly send your response to this E-mail: dianeabbott1951@xxxxx.xxx. Any message you receive in my name without this email address is not from me.
Sincerely,
Diane Abbott MP
House of Commons
London
SW1A 0AA London
http://www.dianeabbott.org.uk
**********************************************************************
Monday, 4 August 2008
"Good Day"
Dearly Beloved in Christ,
It is by the grace of God that I received Christ,Having known the truth,I
had no choice than to do what is lawful and right in the sight of God for
eternal life and in the sight of man for witness of God´s mercy and glory
upon my life.I am Mrs Luisa Raymond the wife of Mr Peter Raymond,my
husband worked with the Chevron/Texaco in Kenya for twenty years before he
died in the year 2001.We were married for twenty-seven years without a
child. My Husband died after a brief illness that lasted for only four
days.Before his death we were both born again Christians.
Since his death I decided not to re-marry or get a child outside my
matrimonial home which the Bible is against. When my late husband was
alive he deposited the sum of US $15.5M.(Fifteen million Five Hundred
Thousand U.S. Dollars)with a Bank in urope.Presently, this money is still
with the Bank and the management just wrote me as the beneficiary to come
forward to sign for the release of this money or rather issue a letter of
authorization to somebody to receive it on my behalf if I can not come
over.
Presently, I'm in a hospital in Kenya where I have been undergoing
treatment for esophageal cancer. I have since lost my ability to talk and
my doctors have told me that I have only a few weeks to live. It is my
last wish to see this money distributed to charity organizations any where
in the World. Because relatives and friends have plundered so much of my
wealth since my illness, I cannot live with the agony of entrusting this
huge responsibility to any of them. Please,I beg you in the name of God to
help me Stand and collect the Funds from the Bank.
I want a person that is God fearing that will use this money to fund
churches, orphanages and widows propagating the word of God and to ensure
that the house of God is maintained. The Bible made us to understand that
blessed is the hand that giveth. I took this decision because I don't have
any child that will inherit this money and my husband relatives are not
Christians and I don't want my husband's hard earned money to be misused
by unbelievers. I don't want a situation where this money will be used in
an ungodly manner. Hence the reason for taking this bold decision. I am
not afraid of death hence I know where I am going. I know that I am going
to be in the bosom of the Lord.Exodus 14 VS 14 says that the lord will
fight my case and I shall hold my peace. I don't need any telephone
communication in this regard because of my soundless voice and presence of
my husband's relatives around me always. I don't want them to know about
this development. With God all things are possible.
As soon as I receive your reply I shall give you the contact of Attorney
who is in Europe as he will be the one to assist you in laying claims for
this funds.
Please reply to my
personalmail:luisaraymond2001@xxxx.xxx
Yours in Christ,
Luisa Raymond.
It is by the grace of God that I received Christ,Having known the truth,I
had no choice than to do what is lawful and right in the sight of God for
eternal life and in the sight of man for witness of God´s mercy and glory
upon my life.I am Mrs Luisa Raymond the wife of Mr Peter Raymond,my
husband worked with the Chevron/Texaco in Kenya for twenty years before he
died in the year 2001.We were married for twenty-seven years without a
child. My Husband died after a brief illness that lasted for only four
days.Before his death we were both born again Christians.
Since his death I decided not to re-marry or get a child outside my
matrimonial home which the Bible is against. When my late husband was
alive he deposited the sum of US $15.5M.(Fifteen million Five Hundred
Thousand U.S. Dollars)with a Bank in urope.Presently, this money is still
with the Bank and the management just wrote me as the beneficiary to come
forward to sign for the release of this money or rather issue a letter of
authorization to somebody to receive it on my behalf if I can not come
over.
Presently, I'm in a hospital in Kenya where I have been undergoing
treatment for esophageal cancer. I have since lost my ability to talk and
my doctors have told me that I have only a few weeks to live. It is my
last wish to see this money distributed to charity organizations any where
in the World. Because relatives and friends have plundered so much of my
wealth since my illness, I cannot live with the agony of entrusting this
huge responsibility to any of them. Please,I beg you in the name of God to
help me Stand and collect the Funds from the Bank.
I want a person that is God fearing that will use this money to fund
churches, orphanages and widows propagating the word of God and to ensure
that the house of God is maintained. The Bible made us to understand that
blessed is the hand that giveth. I took this decision because I don't have
any child that will inherit this money and my husband relatives are not
Christians and I don't want my husband's hard earned money to be misused
by unbelievers. I don't want a situation where this money will be used in
an ungodly manner. Hence the reason for taking this bold decision. I am
not afraid of death hence I know where I am going. I know that I am going
to be in the bosom of the Lord.Exodus 14 VS 14 says that the lord will
fight my case and I shall hold my peace. I don't need any telephone
communication in this regard because of my soundless voice and presence of
my husband's relatives around me always. I don't want them to know about
this development. With God all things are possible.
As soon as I receive your reply I shall give you the contact of Attorney
who is in Europe as he will be the one to assist you in laying claims for
this funds.
Please reply to my
personalmail:luisaraymond2001@xxxx.xxx
Yours in Christ,
Luisa Raymond.
Friday, 1 August 2008
"UNION BANK OF NIGERIA PLC"
Yeah, sure - I'll head out to my nearest airport to meet a "Diplomat" for my payment...
+++++++++++++++++++++++
UNION BANK OF NIGERIA PLC
FOREIGN PAYMENT DEPARTMENT
xxxxxxxxxxxxxxxxxxxxxx
LAGOS, NIGERIA
Tel: 234-xx-xx-xxxxxx
OUR REF: UBN/PPIX/08
ATTN: BENEFICIARY'
RE: IMMEDIATE PAYMENT OF YOUR ACCRUED INTEREST FUND US$2.182M ONLY
This is to inform you that we the Union Bank of Nigeria Plc hereby advice you the outcome of our sitting with the Office of The Presidency Federal Republic of Nigeria in conjunction with Payment Authorities concerning the accrued interest funds that were discovered while taken care of our general audit, which after proper crosschecking we confirmed that you had an interest sum of US$2.182 000 000 00 (Two Million One Hundred And Eighty Two Thousand us Dollars Only), the said interest sum have been approved for immediate settlement via ATM ELECTRONIC PAYMENT SYSTEM / DIPLOMATIC CASH PAYMENT DELIVERY or KTT WIRE TELEGRAPHIC TRANSFER.
In accordance with the roles and regulations of the financial allied matters Degree (2) Sub-Section IV Act of the Union Bank Nigeria Plc, the approved interest sum US$2.182Million is due for payment. You are therefore, required to choose any of the payment options, which you intend to receive your interest fund, at the same time forward to us the information either your address where the ATM will be sent to you or your nearest Airport to enable our Diplomats meet with you for cash delivery or your bank account coordinates for wire transfer. Do get back to us via Telephone number 234-xxxx-xxxxxx or E-mail for your payment.
The immediate settlement of the approved fund will be related to you upon the receipt of your confirmation and your direct telephone number for easy communication etc.
Await your response
Yours Faithfully
DR. AUSTIN OBIGWE
DIRECTOR FOREIGN OPORATIONS UNION BANK OF NIG PLC
+++++++++++++++++++++++
UNION BANK OF NIGERIA PLC
FOREIGN PAYMENT DEPARTMENT
xxxxxxxxxxxxxxxxxxxxxx
LAGOS, NIGERIA
Tel: 234-xx-xx-xxxxxx
OUR REF: UBN/PPIX/08
ATTN: BENEFICIARY'
RE: IMMEDIATE PAYMENT OF YOUR ACCRUED INTEREST FUND US$2.182M ONLY
This is to inform you that we the Union Bank of Nigeria Plc hereby advice you the outcome of our sitting with the Office of The Presidency Federal Republic of Nigeria in conjunction with Payment Authorities concerning the accrued interest funds that were discovered while taken care of our general audit, which after proper crosschecking we confirmed that you had an interest sum of US$2.182 000 000 00 (Two Million One Hundred And Eighty Two Thousand us Dollars Only), the said interest sum have been approved for immediate settlement via ATM ELECTRONIC PAYMENT SYSTEM / DIPLOMATIC CASH PAYMENT DELIVERY or KTT WIRE TELEGRAPHIC TRANSFER.
In accordance with the roles and regulations of the financial allied matters Degree (2) Sub-Section IV Act of the Union Bank Nigeria Plc, the approved interest sum US$2.182Million is due for payment. You are therefore, required to choose any of the payment options, which you intend to receive your interest fund, at the same time forward to us the information either your address where the ATM will be sent to you or your nearest Airport to enable our Diplomats meet with you for cash delivery or your bank account coordinates for wire transfer. Do get back to us via Telephone number 234-xxxx-xxxxxx or E-mail for your payment.
The immediate settlement of the approved fund will be related to you upon the receipt of your confirmation and your direct telephone number for easy communication etc.
Await your response
Yours Faithfully
DR. AUSTIN OBIGWE
DIRECTOR FOREIGN OPORATIONS UNION BANK OF NIG PLC
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