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Mafia-Mails
Hier nun einige Beispiele von Mafia-Mails, welche
zwar schon etwas älter sind, aber immer noch mit
ähnlichem Wortlaut versendet werden.
Neueste Abzocke 2011 sind
Gewinnbenachrichtigungen von spanischen
Lotterien, welche jedoch nicht mehr per Mail
sondern mit der Post versendet werden.
From:
Donald Abeki
<deal.project@virgilio.it>
Reply-To: dealproject4141@yahoo.comSubjekt:
Erbe-Übertragung
Sehr geehrter Herr/Frau,
Mein name ist Herr DONALD ABEKI, ich bin
ein hoehere bank Angestellte und in der
abteilung Firmekundebetreung der Standard
Bank (SB) [SUD AFRIKA
www.standardbank.co.za], Dieser Abteilung
ist auch zustaendig fuer den betreung
alle auslandischen Kunden.
Ich kontaktiere Sie bezglich des
Transfers einer sehr groen Summe Geldes
vom Konto eines Verstorbene kunde unsere
bank. Ich wei, da eine Transaktion dieser
Grenordnung zunchst bei jedem Besorgnis
erregen wird und versichere ich Ihnen, da
Ich um alles gekmmert habe. Aufgrund
derDringlichkeit der Angelegenheit habe
ich mich entschlossen, Sie zu
kontaktieren.
Es geht um folgendes:
Einer meiner Kollegen ist zustndig fr das
Konto von Mr. Peter B.Hanson, 32, aus
Groton, Massachusetts, USA., der im
September 11, 2001 in New York bei einem
Flugzeugabsturz ums Leben kam. Er befand
sich gemeinsam mit anderen Passagieren an
Bord der American Airlines Flight 175.
Dieser unfall war von International
terroristen verursacht wurde.Seit diesem
Vorfall hat sich keiner von seiner
nchsten Verwandten gemeldet um sein Erbe
Ansprche auf das Guthaben auf seinem
Konto erheben knnte. Wir knnen jedoch gem
unserer Richtlinien das Geld
nichtauszahlen, weil keiner als seiner
Angehriger auftritt um Anspruch geltend
machen kann. Aufgrund dieser Entdeckung
der bankmanagement wird den vermoegen
freigeben, es sei denn jemanden einer
Antrag zu dieser zweck eingereicht hat.
Dieser person muess sich angeben seiner
Verwandter zu sei.
Wie Die Richtlinien unsere bankwesen
angezeigt hat, muess jemand dieser
vermoegen beanspruchen damit dieser
freigelassen wird. Leider ist keiner bis
jetzt angekommen um den vermoegen zu
behaupten daher bitten meine Kollegen um
jemanden aus Deutschland zu suchen. Daher
habe Ich nach einer langer versuch an
ihrer Name in einer Internet
datenbankgestossen. Ich trete daher mit
Ihnen in verbindung durch dieser brief
auf, und bitte ich Sie nun um Ihre
Erlaubnis, Sie als nchsten Angehrigen des
erstorbenen anzugeben. Die gesamte
Abwicklung und Dokumentation wird
sorgfltig von mir durchgefhrt, damit das
Guthaben von 15,5 Millionen USD an Sie
als nchsten Angehrigen ausgezahlt werden
kann. Andernfalls wird die gesamte Summe
nach fnf Jahren (Dezember 31,2006) in das
Eigentum der Bank bergehen und die
Direktoren der Bank werden den betrag
untereinander aufteilen. Aufgrund dieser
Tatsache habe ich mich entschlossen, mich
an Sie zu wenden, damit Sie als Erbe
auftreten knnen und nicht alles den
Direktoren zugute kommen lassen. Wir
werden vom Nachlaverwalter den Auftrag
bekommen, ein Familienmitglied des
Verstorbenen ausfindig zu machen, da das
Erbe antreten kann. Wir werden dan ihrer
Name als der verwandter angeben.
Wir bitten Sie, unseren Vorschlag
anzunehmen und versichern Ihnen, da alles
absolut risikofrei fr Sie ablaufen
wird.Wir werden Sie mit 40% an der
gesamte betrag belohnen, Ich mit meiner
Kollegen bekommen 60% der gesamte betrag
Nachdem wir fuer den UNKOSTEN 2%
abgezogen hatten.
Werden wir als aufwendung/unkosten bei
der bearbeitung des transaktions 2%
zudenken.
(ALLE AUFWENDUNGEN, DIE VON JEDER PARTEI
IN DIESER VERHANDLUNG GEMACHT WERDEN,
WERDEN VON DEN 2% RCKVERGTET WERDEN,
NACHDEM DIE VERHANDLUNG GESCHLOSSEN
WORDEN WAR.).
Sie werden erwartet diesem vorschlag zu
erwidern fall Sie ihrer Interesse
entspricht und sie wollen an dieser
transaktion beteiligen. Sie werden mit
den ablauf zunaechst verstaendigt um zu
verstehen wie die bearbeitung ohne risiko
gemacht wird. Wir werden einer schnelle
ueberweissung nach Europa ausfuehren und
hoffen dass sie uns dabei helfen koennen.
***Aus sicherheit grunden werde Ich nicht
in der lage sei mit ihnen einer telefon
gespraech auszufuehren waehrend der
arbeitzeit. Folglich werde Ich Sie
regelmaessig anrufen wegen sicherheit
massnahmen um die transaktion nicht zu
gefahrden oder zu enthuellen. Ich erwarte
ihrerdringende Antwort. Bitte bemerken
Sie auch dass dieser Transaktion muess
als vertraulich behandeln worden.
Alle oben gennanten Beamtern werden nicht
im zusammenhang mit dieser transaktion
gebracht werden um unnoetigen
peinlichkeit und werbung zu vermeiden.
Ich verbelibe mit freundlichen gruessen.
Donald
Abeki
WENN SIE NICHT DER EMPFNGER DIESES
BRIEFES SIND, LSCHEN SIE
ES BITTE
UND BERGEBEN SIE NICHT ZU ANDERER PERSON.
|
Das
neuesten Mafia-Mails in sehr gutem Deutsch
verfasst!
Von: Dr. Modeka .P. Shema
[mailto:company2005@fsmail.net]
Gesendet: Mittwoch, 22. Februar 2006
01:07
Betreff: GESCHAEFTSANGEBOT
Dr. Modeka .P. Shema
Tell: +31-64-350-6304
Fax:: +31-84-745-6727
E-mail: modekashema@fsmail.net
Date: 21 Feb 2006
GESCHAEFTSANGEBOT
Sehr guter Freund
Zuerst muß ich um Ihre Zuversicht in
dieser Angelegenheit bitten,da dies
aufgrund der Situation als streng
VERTRAULICH anzusehen ist. Ich erwaehne
jedoch im Vorfeld, daß eine Offerte
diesen Ausmaßes selbstverstaendlich
abschrecken kann. Ich hoffe,dass dies
keine Besorgnis bei ihnen erregen wird,
aber ich versichere Ihnen, daß alles
seine Richtigkeit hat. Wir haben wegen
der Dringlichkeit, entschieden Sie auf
dem Postwege zu informieren.
Als Erstes moechte ich mich bei ihnen
vorstellen. Mein Name ist Diplom Dr.
Modeka .P. Shema , ein Manager bei der
Standard Bank South-Africa PLC,
Johannesburg. Ich kam an ihren Namen
durch meine Suche nach einer
entsprechenden Person,um eine sehr
vertrauliche Angelegenheit abzuwickeln,
die die Übertragung von einer
betraechtlichen Summe Geld ,welches aus
einer Erbschaft stammt,zur Folge haette.
Hier nun mein Vorschlag: Ein
Ausländer,der verstorbene Ingenieur
ULLMANN, ein Ölhaendler aus Suedafrika,
kam 1999 bei einem Flugzeugunglueck ums
Leben.Seither sind keine Erben ermittelt
worden.Er war bis vor seinem Tode als
Unternehmer taetig. Herr ULLMANN war
unser Kunde hier bei der Standard Bank
PLC.,Johannesburg, und hatte ein
Kontoguthaben von US $23.5 Mio.
(Dreiundzwanzig Millionen, Fünfhundert
Tausend, US Dollar). Diese Summe liegt
jetzt bei der Bank und wartet auf eine
Person,die berechtigten Anspruch darauf
hat.Sollte kein Anspruchsteller gefunden
werden,geht die komplette Summe an die
Regierung von Suedafrika.
Daher haben meine Kollegen und ich
beschlossen,vor Ablauf der Frist,eine
entsprechende Person zu benennen.Da Sie
den selben Namen tragen,sind Sie in
unsere engere Auswahl gefallen.
Mit Ihrer Erlaubnis wuerden wir Sie als
Verwandten des verstorbenen ULLMANN
deklarieren ,damit Sie den Anspruch in
Hoehe von USD$23.5M erhalten wuerden.
Infolge dessen koennten Sie als der
Nutznießer (Verwandte der ULLMANN)
dieser Summe gelten.Die Urkunden und die
Beweise zu diesem Vorgang werde ich Ihnen
selbstverstaendlich erbringen und zu
Ihrer Verfuegung stellen. Wir versichern
Ihnen eine 100% risikofreie Abwicklung.
Ihr Anteil wäre dann in einem
persoenlichen Gespraech zu eroertern,da
wir natuerlich auch in eigenem Interesse
handeln . Falls dies fuer Sie von
Interesse sein sollte,wuerde ich Sie
bitten mit uns in Kontakt zu treten.
Zu diesem Zwecke senden Sie mir über
mein fon +31- 64-350-6304 / fax-nummer
:+31-847-456-727 in den Niederlanden Ihre
persoenliche Telefon-, Fax-nummer und
ihre vertrauliche E-mail Adresse, damit
ich Ihnen die relevanten Detailsdieser
Offerte zukommen lassen kann.
Mit freundlichen Grüßen,
Dr. Modeka .P. Shema
Standard Bank Plc. |
From: "BRETON & ASSOC"
<baadso@luxmail.com>
To: Mailadresse dem Admin bekannt!
Sent: Thursday, January 26, 2006 5:54 PM
Subject: BRETON & ASSOC.
ARTHUR BRETON & ASSOCIATES
SOLICITORS & ADVOCATES
GABORONE.
BOTSWANA.
Lieber Herr,
Mein Name ist ARTHUR BRETON, bin ein 40
jähriger Anwalt aus Gaborone, Botswana.
Einer meiner 15 Jährigen Klienten ,ein
Deutscher Namens Gunter Haymann, welcher
über 18 Jahre für eine Diamanten
Bergbaufirma ( Debsawna Diamond Company
pty Limited) gearbeitet hat, ist leider
im November 2003 in einem Autounfall
verunglückt.
Herr. Hayman ist an den Folgen seiner
Verletzungen im Krankenhaus von Botswana
verstorben.
Aus seiner Tätigkeit als
Bergbauunternehmer und Contractor ist ein
ansehnliches Vermögen angewachsen und
betrug bei seinem Ableben rund 6.5 Mio $.
Während der Jahre unserer Zusammenarbeit
hat sich ein grosses Vertrauen zu mir
gebildet und nach seinem Tode konnte ich
sogar seine Prokuristin anstellen.
Todtraurig hat sich bis zum heutigen Tag
kein Verwandter oder Angehöriger
gemeldet um das Vermögen zu übernehmen.
Bei uns in Botswana besteht ein Gesetz ,
dass Vermögen welche nicht innert 3
Jahren in Anspruch genommen werden an die
Regierungskasse übergehen.
Dies möchte ich mit allen Mitteln
verhindern.
Aus diesem Grund habe mich bemüht über
eine Security Company und einem
Sperrkonto ( Safe Deposit Box ) das
Vermögen zu sichern damit es nicht an
die Regierung zurückfällt.
Ich suche ferner aus diesem Grund, einen
europäischen Partner mit welchem ich
einen Vertrag abschliessen kann und über
ihn (Firma,Name,Adresse,Tel,Fax etc,)
diese Geldtransaktion abwickeln zu
können.
Dieser Partner würde für seine Dienste
mit 20% Provision belohnt.
Gerne würde ich von ihnen erfahren ob
sie an so einem Projekt
interessiert wären? ich werde mich
auf eine Rückantwort freuen.
baadso@luxmail.com.
soadab@luxmail.com.
Herzlichen Dank ,ich würde mich über
ihre Koorperation freuen.
Mfg.
ARTHUR BRETON. |
Absoluter
Rekord: 136.000.000,- Dollar!!!
Von:
Mr.F FD <regardsza28@hotmail.com>
Antwort an: alphageneral7@zwallet.com
Gesendet: Sonntag, 28. November 2004
01:13:32
Betreff: Attn: Your Assistance is Needed
!!
# 11 Cnr Hamilton House,
Ziervogel Streets,
Arcadia, Pretoria,
South Africa.
(ONE HUNDRED AND THIRTY SIX MILLION USD)
(RE: TRANSFER OF ($136,000,000.USD)
{BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS
NEEDED}
Dear sir,
We want to transfer to overseas
($136,000.000.00 USD) One hundred and
Thiry six million United States Dollars)
from a Bank in Africa, I want to ask you
to quietly look for a reliable and honest
person who will be capable and fit to
provide either an existing bank account
or to set up a new Bank a/c immediately
to receive this money, even an empty a/c
can serve to receive this money, as long
as you will remain honest to me till the
end for this important business trusting
in you and believing in God that you will
never let me down either now or in
future.
My name is Mr. Frank Donney, and I work
in the International operation department
in a Local Bank here in South Africa. On
a routine inspection I discovered a
dormant domiciliary account with a BAL.
Of 136,000,000 (One Hundred and Thirty
Six Million USD) on further discreet
investigation, I discovered that the
owner of the account died without a
[heir] hence the money is floating and if
I do not remit this money out urgently it
will be forfeited for nothing. the owner
of this account is Ahmed Tariq a
foreigner, and he died, since 1996. and
no other person knows about this account
or any thing concerning it, the account
has no other beneficiary and my
investigation proved to me as well that
Ahmed Tariq until his death was the
manager ATariq Coy.(pty). SA.
We will start the first transfer with
Thirty six million [$36,000.000] upon
successful transaction without any
disappoint from your side, we shall
re-apply for the payment of the remaining
rest amount to your account,
The amount involved is (USD 136M) One
hundred and Thirty Six million United
States Dollars, only I want to first
transfer $36,000.000 [Thirty Six million
United States Dollar from this money into
a safe foreigners account abroad before
the rest, but I don't know any foreigner,
I am only contacting you as a foreigner
because this money can not be approved to
a local person here, without valid
nternational foreign passport, but can
only be approved to any foreigner with
valid international passport or drivers
license and foreign a/c because the money
is in us dollars and the former owner of
the a/c Ahmed Tariq is a foreigner too,
[and the money can only be approved into
a foreign a/c.
However, we will sign a binding
agreement, to bind us together I got your
contact address from the Girl who
operates computer, I am revealing this to
you with believe in God that you will
never let me down in this business, you
are the first and the only person that I
am contacting for this business, so
please reply urgently so that I will
inform you the next step to take
urgently. Send also your private
telephone and fax number including the
full details of the account to be used
for the deposit.
I want us to meet face to face to build
confidence and to sign a binding
agreement that will bind us together
before transferring the money to any
account of your choice where the fund
will be safe. Before we fly to your
country for withdrawal, sharing and
investments.
I need your full co-operation to make
this work fine. because the management is
ready to approve this payment to any
foreigner who has correct information of
this account, which I will give to you,
upon your positive response and once I am
convinced that you are capable and will
meet up with instruction of a key bank
official who is deeply involved with me
in this business.
I need your strong assurance that you
will never, never let me down.
With my influence and the position of the
bank official we can transfer this money
to any foreigner's reliable account which
you can provide with assurance that this
money will be intact pending our physical
arrival in your country for sharing. The
bank official will destroy all documents
of transaction immediately we receive
this money leaving no trace to any place
and to build confidence you can come
immediately to discuss with me face to
face after which I will make this
remittance in your presence and three of
us will fly to your country at least two
days ahead of the money going into the
account.
I will apply for annual leave to get visa
immediately I hear from you that you are
ready to act and receive this fund in
your account. I will use my position and
influence to obtain all legal approvals
for onward transfer of this money to your
account with appropriate clearance from
the relevant ministries and foreign
exchange departments.
At the conclusion of this business, you
will be given 35% of the total amount,
60% will be for me, while 5% will be for
expenses both parties might have incurred
during the process of transferring.
I look forward to your earliest reply
through my email address:
<mrfrankdonney07@excite.com>
You can call me on: 882-1621168729
When calling do not add South African
country code beacuse it's a satelite
phone only add your country dial out code
and dial direct.
Sincerely,
Mr. Frank Donney |
Jetzte
gibt´s die Mafiamails sogar in Deutsch
Von:
Dave Williams
<dwilliams44@indiatimes.com>
Antwort an: dwilliams44@zwallet.com
Gesendet: Samstag, 23. Oktober 2004
16:16:02
An: alois58@hotmail.com
Betreff: Geschaft Vorschag
Hallo,
Mein Name ist Herrn Dave Williams und ich
bin ein Unternehmens- berater, der in
England, Großbritannien lebt.
Ein Klient von mir aus einem
afrikanischen Land setzte sich mit mir,
mit einem Geschaft Vorschag. Ich soll
Kontakt mit Ihnen herstellen und ihr
Angebot festsetzen,wenn Ihr Interesse
echt ist, da werde Ihre Kontodetails
befragt, auf denen die Summe von
$15,600.000.00 USD (fünfzehn Millionen
sechshundert thousaud US dollars)
übertragen wird. Mein Klientin ist die
einzige Tochter von ein ehemalig
afrikanischen Minister der in eine
Krankenhaus in Deutschland sterbe. Jetzt
ist das ganze Kapital für sie verlassen
worden, weil sie das einzige Kind ist und
das Kapital ist jetzt in einer
Sicherheits- gesellschaft. Mein Klientin
will das Kapital nur in einem deutschen
Person-Bankkonto (Private oder
Gesellschaft) übertragt wird, wegen
ihres Glaubens an deutsche Leute und
persönliche Gründe. Lassen Sie mich
deutlich hier feststellen, dass das
Bankkonto, das Sie versorgen werden, das
Sie braucht kein Kapital darin und das
Bankkonto soll nur aktiv sein und im
Stande sein muss, diese Art des Kapitals
zu erhalten. Wir haben entschieden, dass
für Ihre Hilfe Sie 20 % nach der Über-
tragung behalten können, und mein Klient
erwartet, Sie diese Sache mit der
höchsten Geheimhaltung und
Vertraulichkeit behandeln.
So, wenn ich von Ihnen innerhalb von drei
Tagen nicht höre, werde ich annehmen,
dass Sie sich nicht interessieren, und
ich werde um einen neuen Partner dringend
bitten, aber wenn Sie sich interessieren,
e-Mail mir Bescheid.
E-Mail uns Ihr Telefon und Fax nummern,
so wir mit Ihnen kommunizieren können.
Wir werden Ihnen besser erklären, nach
wie Ihrer Telefonnummer bekommen.
Mit freundlichen Grüßen
Herrn Dave Williams.
|
Diese
Mail bekam ich von 2 verschiedenen Absendern mit
haargenau dem gleichen Text.
(vermutl. gehen ihnen schon die Texte aus)
Von:
donald pedro
<donpedro1962@latinmail.com>
Gesendet: Montag, 25. Oktober 2004
16:33:13
An: donpedro1962@latinmail.com
<donpedro1962@latinmail.com>
Betreff: GESCHAEFTSVORSCHLAG
und von:
Von: lewis d
<d_lewis@latinmail.com>
Gesendet: Montag, 20. September 2004
20:08:56
An: d_lewis@latinmail.com
<d_lewis@latinmail.com>
Betreff: GESCHAEFTSVORSCHLAG
GESCHAEFTSVORSCHLAG
Zuerst muß ich Ihre Zuversicht in dieser
Verhandlung bitten, dies ist auf Grund
seiner lage als das Sein total
VERTRAULICH und-GEHEIMNIS.
Aber ich weiß, daß eine Verhandlung
dieses Ausmaßes irgendeinen ängstlich
und besorgt machen wird, aber ich
versichere Sie, daß aller in ordnung
seien wird am Ende des Tages. Wir haben
entschieden Sie durch faxsendung wegen
der Dringlichkeit dieser Verhandlung zu
erreichen, als wir davon zuverlässig
ueberzeugt worden sind von seiner
Schnelligkeit und Vertraulichkeit. Lassen
Sie mich zuerst Vorstellen. Ich bin Herr
LEWIS AWELE.
Ein rechnungspruefer bei der Union Bank
Nigeria PLC, Lagos. Ich kam zu ihrer
kontakt in meiner privaten Suchen für
eine zuverlässige und anständige
Person, um eine sehr vertrauliche
Verhandlung zu erledigen, die die
Übertragung von einer riesigen Summe von
Geld zu einem fremden Konto, das maximale
Zuversicht erfordert. DER VORSCHLAG: Ein
Ausländer, Verstorbene Ingenieur Manfred
Becker, ein Öl Händler / Unternehmer
mit dem Bundes Regierung von Nigeria.
Er war bis seinen Tod vor drei Jahren in
einem gräßlichen Flugzeug absturz als
Unternehmer bei der regierung taetig,
Herr Becker war unsere kunde hier bei der
Union Bank PLC., Lagos, und hatte ein
schließend kontohaben von USD$18.5M
(Achtzehn Million, Fünf Hundert Tausend,
US Dollar) welcher die Bank erwartet
jetzt fraglos, durch seine Verwandten
behaupten zu werden oder Andererseit wird
den ganze menge als nichtzubehaupten
deklarieren und wird zu einem
Afrikanischen Vertrauen-Fond für waffen
und Munitionbesorgung bei einer der
freiheitbewegung hier in Afrika gespendet
wird. Leidenschaftliche wertvolle
Anstrengungen werden durch die Union-Bank
gemacht, um in Kontakt mit einen von der
Becker Familie oder Verwandten
festzustellen aber hat bis jetzt zu
keinem Erfoelg gegeben.
Es ist wegen der wahrgenommen
Möglichkeit keiner Verwandte der Becker
zu finden, (er hatte keine bekannte Frau
und Kinder) daß das Management unter dem
Einfluß dessen Sitzung Vorsitzender,
General Kalu Uke Kalu (Ausgeschieden) der
eine Anordnung für den Fond als NICHT
ZUBEHAUPTEN deklariert werden sollte, und
dann zum dem Vertrauen-Fond für Waffen
und Munitionbesorgung ausgeben, die den
Kurs von Krieg in Afrika infolgedessen
gespendet werden.
Um diese Negative-Entwicklung abzuwenden,
ich und einige meiner bewährten Kollegen
in der Bank haben abgeschlossen das geld
nach ihrer zustimmung zu ueberweisen und
suchen jetzt Ihre Erlaubnis damit Sie
sich als der Verwandter der Verstorbene
Engr. Manfred Becker deklarieren damit
der Fond in der hoehe von USD$18.5M
würden infolgedessen überwiesen werden
und würden in Ihr Bank-Konto als der
Nutznießer (Verwndter der Becker)
gezahlt werden
Alles beurkunden und beweis Ihnen zu
ermöglichen, diesen Fond zu behaupten
werden wir zu ihrer verfuegung stellen
damit alles geklappt worden ist, und wir
versichern Sie ein 100% Risiko freie
Verwicklung. Ihr Anteil wäre 30% von der
totalen Menge. 10% ist für Aufwendungen
bei der ueberweissung bearbeitung
beiseite gesetzt worden, während die
restlichen 60% für mich und meine
Kollegen für Anlage-Zwecke in Ihrem Land
wäre Wenn dieser Vorschlag bei Ihnen OK
ist und Sie wünschen das Vertrauen
auszunutzen, die wir hoffen, auf Ihnen
und Ihrer Gesellschaft zu verleihen, dann
netterweise senden Sie mir sofort über
meinen E-mail addresse, Ihrem
vertraulichsten Telefon nummer,
Fax-nummer und ihrer vertrautlichen
E-mail anschrift, damit ich zu Ihnen die
relevanten Details dieser Verhandlung
senden kann. Danke im voraus.
Mit besten Grüße,
LEWIS AWELE. |
Von:
william lansana <ww_l7@yahoo.ca>
Gesendet: Freitag, 06. August 2004
19:40:12
An: ww_l7@yahoo.ca
Betreff: persönlich.
Mein liebes,
Es ist mein Vergnügen, mit Ihnen für
ein Unternehmen in Verbindung zu treten,
das Ich und mein Schwester, Janet
beabsichtigen, in Ihrem Land
herzustellen. Obwohl ich Sie nicht
getroffen habe.
Ich habe Menge von Eigtht Million US
Dollars ($8,000,000.00) welch mein spät
Vater halten für uns mit ein
Sicherheitsfirma hier in Abidjan Cote d '
Ivoire bevor er getötet würde durch
unbekannt Person.
Jetzt Ich und mein Schwester entscheiden
zu investieren dies Geld in Ihr Land oder
überall sicher genug Außenseite Afrika
für Sicherheit und politisch Gruenden.
Wir wünschen Ihnen uns zu helfen ,
behaupten und zurückholen dieses Geld
von der Sicherheitsfirma und bringen es
in Ihr persönlich Konto in Ihr Land für
Investitionszweck auf dies Bereich:
1)Haeuser kaufen
2)Die Transportindustrie
3)Anteil und Ableitungen
Wenn Sie von einer Unterstützung zu uns
sein können, freuen uns wir, das Ihnen
anzubieten, finanzieren 20% vom Gesamt.
Ich erwarte Ihre bald Antwort durch Email
oder rufen Sie uns bei 225 07 53-75-24
für mehr Informationen.
Respektvoll
William Lansana. |
Die
Neuesten kommen nun aus Korea
Von:
jang2 hwan2
<mrjangdoohwan2@orientalworld.net>
Antwort an: jangd@epatra.com
Gesendet: Dienstag, 03. August 2004
23:30:04
An: mrjangdoohwan2@orientalworld.net
Betreff: HELLO PLZ READ
FROM: MR JANG DOOH-WAN
Greetings from me and my family,
Getting your contact was not an easy task
because since I am not computer literate,
I ordered my son to seek a partner very
far away and he went to the institute of
International Business to apply and he
paid them the charges. After two days we
were given three names and I did not
write the three but merely close my eyes
in prayers and your address became my
selection. I intended to write one of the
others if you had not responded on time
or if you eventually change your mind.
You see my friend, if you rely solely on
God, you will never go wrong.
My name is JANG DOO-HWAN, The brother of
Mr. CHUN DOO-HWAN, the former President
of South Korea who seized power in a
military coup in 1979 and who ruled from
1979 to 1987. My brother was pushed out
of office and charged with treason
,corruption and embezzlement of over
21billion won. He was wrongly sentenced
to death but fortunately AMNESTY
INTERNATIONAL stepped in and commuted the
sentence to life.
We thank God that he has finally being
released though still under house arrest
in the sense of conditions of the
freedom. During my brother's regime as
president of South Korea, we realized
some reasonable amount of money from
various deals that we successfully
executed. I have plans to invest this
money for my childrens future on
real estate and industrial production.
Before my brother's was overthrown, I
secretly siphoned the sum of $30,000,000
million USD (Thirty million United states
dollars) out of Seoul and deposited the
money with a security firm that
transports valuab le goods and
consignments through diplomatic means. I
am contacting you because I want you to
deal with the security company and claim
the money on my behalf since I have
declared that the consignment belong to
my foreign business partner. You shall
also be required to assist me in
investment in your country.
I hope to trust you as a God fearing
person who will not sit on this money
when you claim it, rather assist me
properly, I expect you to declare what
percentage of the total money you will
take for your assistance. When I receive
your positive response I will let you
know where the security company is and
the payment pin code to claim the money
which is very important. What we need is
to indicate your interest that you will
assist us by receiving the money on our
behalf in Europe or with special
arrangement, you can get it transfered to
you by bank transfer . For this, you
shall be considered to be the
beneficiary of the money.
The project in brief, is that the funds
wit h which we intend to carry out our
proposed investments in your country, is
presently in the custody of a Diplomatic
Courier Services Company in Europe. We
cannot do this ourselves because we do
not have any relatives living outside
South Korea and moreover we do not want
the government of my Country to know
about the money because they will believe
I got the money from my brother while he
was still in office as president .Once
you confirm the receipt of the money ,I
will come over with my Children to your
Country or any Country in Europe to start
a new life with my Family. As soon as
payment is effected, and the amount
mentioned above is successfully
transferred into your account, we intend
to use our own share in acquiring some
estates abroad. For this too you shall
also be our overseas manager of all our
properties and you will be paid based on
a certain percentage agreed on by both
parties. For now, let all our
communication be by e-mail because my
line is right now conne cted to the South
Korean Telecommunication Network services
therefore we can not take the chances of
being heard.
Please also send me your telephone and
fax number. I will ask my son to contact
you to give you more details on after I
have received a response from you. I am
going to introduce you to him as an age
long friend so as to prevent him from
using any of his own friends who I regard
as sycophants who are around him for
financial gains and treacherous if he
gives them this opportunity. This I got
from the experience I had when the people
turned against Chun, my brother that
became the prelude of our sorrow. The
reason why it took this long was that the
security companys agreement with me
was that my brother must personally sign
the Power of Attorney that will transfer
title to the prospective beneficiary. It
was a long wait but it paid off. His
excellency, Chun Doo-Hwan does not want
to be personally involved for security
reason. Your quick response will be
highly appreciated. Thank you in
anticipation of your cooperation.
Yours faithfully,
Jang Doo-hwan
PLEASE REPLY THROUGH THIS
ALTẺNATIVE E-MAIL ADDRESS ?
jangd@epatra.com |
Gratulation:
Sie haben 1,500.000,- $ gewonnen
jedoch
vorher müssen Sie 3500 Dollar für Umtriebe und
legale
Zahlungen leisten!
From:
<internetgames01@jumpy.it>
Sent: Friday, June 25, 2004 7:22 PM
Subject: WINNING NOTIFICATION
FROM:THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL/PRIZE AWARD DEPT
REF:PL2/209318/09
BATCH:18/103/HME.
Attn:Dear Sir/Madam
We are pleased to inform you of the
result of the Lottery Winners
International programs held on the
23/3/2004. Your e-mail address attached
to ticket number 653164251591-6011 with
serial number 7321410,batch number
7151085135,lottery ref number 6376527711
and drew lucky numbers 4-9-17-36-44-78
which consequently won in the 1st
category, you have therefore been
approved for a lump sum pay out of
US$1.500,000.00 (One Million, Five
Hundred Thousand United States dollars)
CONGRATULATIONS!!!
Due to mix up of some numbers and names,
we ask that you keep your winning
information confidential until your
claims has been processed and your money
Remitted to you. This is part of our
security protocol to avoid double
claiming and unwarranted abuse of this
program by some participants. All
participants were selected through a
computer ballot system drawn from over
40,000 company and 20,000,000 individual
email addresses and names from all over
the world.
This promotional program takes place
every year.
This lottery was promoted and sponsored
by Association of software producers.
we hope with part of your winning,you
will take part in our next year US$20
million international lottery. To file
for your claim, please contact our paying
officer:
Contact Person:
Mr.Victor Bummen
TEL:+31-645-952-692
Email:ftfs008@fastermail.com
------------------------------------------------------
Remember, all winning must be claimed not
later than 5th of july,2004. After this
date all unclaimed funds will be included
in the next stake. Please note in order
to avoid Unnecessary delays and
complications please remember to quote
your reference number and batch numbers
in all correspondence.
Furthermore, should there be any change
of address do inform our agent as soon as
possible.
Congratulations once more from our
members of staff and thank you for being
part of our promotional program.
Note: Anybody under the age of 18 is
automatically disqualified.
yours Sincerely,
Mrs.Queensley Rhoda,
For Management.
NB:PLEASE NOTE: YOU ARE TO KEEP ALL
LOTTERY INFORMATIONS FROM PUBLIC AS WE
WILL NOT ENTERTAIN CASES OF MULTIPLE
CLAIMS PROCESSING OR COMPROMISE THE
PRIVACY AND SECURITY OF ALL OUR
WINNER.THIS IS IN LINE WITH THE DATA
PROTECTION ACT
|
Oder
wie wär´s mit 36,000.000,- $ ?
From:
"Dr. Paul Adetunji"
<padetunji1@excite.com>
To: <neppimweb@hotmail.com>
Sent: Saturday, June 26, 2004 8:46 AM
Subject: Investment Proposal
RESIDENTIAL ADDRESS
# 17 OKPOKO CRESENT,
JOHANNESBURG,
SOUTH AFRICA.
ATTN:
I have the honour to introduce to you
this business in view of the fact that
you may be trustworthy and reliable. I am
DR. PAUL ADETUNJI the eastern district
bank manager of DEVELOPMENT BANK OF SOUTH
AFRICA (DBSA). There is bank account
opened in this bank in April 1992 and
since October 2000, nobody has operated
on this account again. After intensive
investigations, I discovered that the
owner of this account was the owner of
WILLIAM U. SMITH & CO LTD. A foreign
Contractor and he died in a ghastly motor
accident that took place while he was
going to one of the company's
construction site in August 1999 and the
account has no beneficiary. My
investigations prove to me as well that
his company does not know anything about
this private account of his. The amount
involved is 36 MILLION USD (THIRTY SIX
MILLION UNITED STATES DOLLARS) ONLY.
In the light of the fact, I needed your
assistance to open our door for this
golden opportunity by providing any
account of your choice where the fund
will be remitted. Your assistance as a
foreigner is necessary because the
management is ready to welcome any
person, a
foreigner who has correct information of
this account, which I am ready to give to
you if you are interested to conclude
this transaction with me. You should be
informed strictly that I would burn all
the documents involved in this
transaction in your presence immediately
after this money has been remitted to the
account.
I will use my position and influence to
affect the onward transmission of this
money to your desired account. At the
conclusion of this business, you will be
given 30% of the total amount, 65% will
be for us, meanwhile 5% is mapped out for
the expenses made. And be reminded that
in the process of this transaction that
both parties will incur expenses which
will be deducted (with interest, were
necessary) before the sharing.
I look forward to your earnest reply
through my E-mail; giving me the
following information:
(a) Your expected Compensation in
percentage of capital/Income derived from
Total Invested capital.
(b) Annual percentage tax on capital
income in your country
(c) Inflation rate in your country.
Yours truly,
DR. PAUL ADETUNJI |
Hier
noch mehrere verschiedenen Beispiele von
Mafia-Mails!
From:
"Olademeji Afolabi"
<bizman@atlas.cz>
Reply-To: "Olademeji Afolabi"
<biz_20012004@yahoo.com>
To: bizman@atlas.cz
Subject: CONTACT ME IMMEDIATELY.
Date: Mon, 17 May 2004 11:15:37 +0200
Hello,
http://www.vanguardngr.com/articles/2002/headline/f128122003.html
I am the son of an immediate past
Minister of an African country who was
removed from office because
of an aledged US$ 214million when he was
a member of the nationl identity card
scheme in that
country. He is going to be brought before
the country's Independent Corrupt
Practices and Other
Related Offences Commission (ICPC) in
which most of his personal accounts both
within and outside the
country has been frozen.
I am using this medium to solicit for
your assistnce in trnsferring some huge
amount of money
my father deposited in a security firm in
Europe,as of date this funds are yet to
be discorvered.Based on
this you are to assist in transferring
the funds to your own personal accounts
from where we shall
re-invest the funds in a legitimate
business so that it cannot be traced to
my father.If you are willing to
assist you will have 20% of the initial
sum and a further 20% of whatever
investment we go into.
I do not need to spell out the importance
of the need for secrecy considering the
volatile nature of
the matter and the parties involved.We
assume that most of our phone and fax
lines will be tapped
so,if you are willing to asist you are to
list your phone and fax number so I can
contact you.This is
important as we will have to tallk about
the modalities of the transfer.
Time is of great essence in this matter
so if I do not hear from your within the
next three days I will
take it that you are not interested and
will solicit for a new partner.
Waiting to hear from you.
Oladimeji Afolabi
PS: For your perusal see this website.
http://www.vanguardngr.com/articles/2002/headline/f130122003.html
|
From:
serenajones343
<serenajones343@telstra.com>
To: serenajones7@netscape.bigpond.com
Subject: DONATION FOR THE LORD
Date: Fri, 14 May 2004 15:41:03 +0200
I am Mrs. Serena Jones,a Kuwaiti national
I was married to Dr.Harry Jones who
worked with Kuwait embassy in Ivory Coast
for nine years before he died in theyear
2001.We were married for eleven years and
theunion unfortunately did not produce
any offspring. Before his death we had
given our lives to Christ and were living
according to the Word.
A few weeks ago i was diagnosed with
cancer and the doctor has informed me
that i do not have much time to live.
Presently I am practically an invalid as
the cancer has ravaged my body and i can
feel my life slowly ebbing away.
I do not have much time to do the Lord's
work but He will give me strength to see
my last assignment through. My husband,
Dr Harry before his death deposited his
life savings of approximately $6.5Million
(SixMillion Five hundred thousand U.S.
Dollars) with a financial institution in
the European continent. Before his death,
we were committed to the growth of the
church and the propagation of the word,
but I can no longer partake in these
noble tasks.
I need a church,Christian individual or
individuals who can continue the work in
our stead. who will utilize this money
the way I am going to instruct here
into-fund churches, orphanages and widows
propagating the word of God and to ensure
that the house of God is maintained. To
care for the sick, the poor, the
downtrodden wherever they may be The
Bible made us to understand that
blessed is the hand that gives. I took
this decision because I don't have any
child or next of kin who can inherit
these wealth. Though the internet is a
seemingly unlikely place to find such
individuals, I believe that the Lord hide
s jewels in the most unlikely places.
Itis not the means that is important but
the message. I know that I am going to be
in the bosom of the Lord. Exodus 14 VS 14
says hat the lord will fight my case and
I shall hold my peace. With God all
things are possible.
As soon as I receive your reply I shall
give you the contact of financial
institution in Europe. I will also issue
you a letter of authority that will prove
you as the original- beneficiary of this
fund. I want you and the church to always
pray for me because the lord is my
shepherd. the Happiness is that I lived a
life of a worthy Christian. Please assure
me that you will act accordingly as I
stated herein. Hoping to hearing from
you.
Remain blessed in the name of the Lord.
N.B-PLEASE I WILL ADVICE YOU TO GIVE THE
LAWYER IN CHARGE A CALL IN HOLLAND
IMMEDIATELY,HE DOES EVERYTHING ON MY
BEHALF AND HE'S VERY UNDERSTANDING AND
I BELIEVE HE WILL LEAD YOU TO YOUR
SUCCESS IN JESUS
NAME:Barry Gerry Sly
Tell:0031-630-325-549
Remain blessed in the name of the Lord.
Yours in Christ,
Mrs. Serena Jones.
serenajones7@netscape.net
|
From:
INTERNATIONAL PROMOTIONS
<iot44@whipmail.com>
Reply-To: iot44@whipmail.com
To: neppimweb@hotmail.com
Subject: SWEEPSTAKE LOTTERY WINNER !!!
Date: Fri, 14 May 2004 19:40:17 -0500
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD
DEPT.
REF NO: THB/2560145701/02.
BATCH NO:14/0013/1YR
Date:19TH OF APRIL ..,2004.
ATTN:
RE:AWARD NOTIFICATION FINAL NOTICE
WE are pleased to inform you of the
release of the results of the GLOBAL
NET SWEEPSTAKE LOTTERY /INTERNATIONAL
PROGRAM held on the 19TH OF
APRIL.,2004.
Your name attached to ticket number
02511464992750 with Serial number 211305
drew the lucky numbers 41824303135 which
consequently won the lottery in the 3rd
category. You have therefore been
approved for a lump sum payout of
US$600,000.00 (SIX HUNDRED THOUSAND
DOLLARS) in cash credited to file REF
NO:THB/2560145701/02.This is from a total
cash prize of US$15,000,000,00(FIFTEEN
MILLION US DOLLARS) shared among the
twenty five international winners in this
ategory.
CONGRATULATIONS!!!
Your fund is now deposited with a
security company insured to your name.Due
to mixed up of some numbers and names, we
ask that you keep this award from public
notice until your claim has been
processed and your money remitted to your
nominated account as this is a part of
our security protocol to avoid double
claiming or unwarranted taking advantage
of this program by participants.
All participants were selected through a
computer ballot system drawn from 25,000
names from Asia, Australia, New zealand,
Europe and North America as part of our
international promotions program which we
conduct once every year. We hope that
with a part of your prize , you will take
part in our end of year HIGHSTAKE US$50
Million International lottery.
To begin your lottery claim please
contact,the finacial institution incharge
your payment through Foreign Operations.
DR DAVID LEON (Operations)INTERNATIONAL
OFFSHORE TRUST. MADRID,SPAIN. on
TELL:0034659743353 E.mail:
leon23@whipmail.com for processing and
remittance of your prize money to a
designated account of your
choice.Remember all prize money must be
claimed not later than 21ST OF
MAY,2004.After this date all funds will
be returned to the MINISTERIO DE ECONOMIA
Y HACIENDA as unclaimed.
NOTE: In order to avoid unnecessary
delays and complications, please remember
to quote your reference and batch numbers
including your (CONTACT TELEPHONE NUMBER)
,in every correspondence with us or your
agent.Furthermore, should there be any
change of your address, do inform your
claims agent as soon as
possible.Congratulations once again from
all members of our staff and thank you
for being a part of our promotions
program.
Best regards,
LOPEZ FERNANDO
(VICE PRESIDENT) |
Von:
DR. PRINCE TARELA A. IGHOR
<tarelaaighor2000@netscape.net>
Antwort an: eddyhubert2003@netscape.net
Gesendet: Freitag, 04. Juni 2004 14:58:47
Betreff: BUSINESS PROPOSAL - STRICTLY
COMFIDENTIAL
ATTN: PRESIDENT/CEO
Dear Sir,
I am Dr. Prince Tarela A. Ighor a native
of Cape Town in South Africa and I am an
Executive Accountant with the
South African department of Mining and
Natural Resources.
Please accept my apology for using this
medium to convey a transaction/business
of this magnitude, but this is due to the
confidentiality and prompt access reposed
on this medium. I have decided to seek
your co-operation in the execution of
this deal
described hereunder, for the benefit of
all parties and hoping you will keep it
as TOP SECRET because
of the nature of the business.
Within the department of Mining and
Natural Resources (where I work as a
director), and with the cooperation of
four other top officials, we have in our
possession as overdue payment bills
totaling Fourty Five Million, Five
Hundred Thousand US Dollars
(US$45,500,000.00)
which we want to transfer abroad with the
assistance and cooperation of a
company/or an individual to receive the
said funds, via a reliable Bank Account.
Quite frankly, we are handicapped as the
South African civil service laws (Code of
Conduct Bureau) strongly prohibits us
from owning/or operating a foreign
account hence your importance in this
whole transaction.
This amount (US$45.5M) represents the
balance of the total value of a contract
executed on behalf of my department by a
foreign contracting firm which we the
officials (involved) deliberately
over-invoiced. Though the actual cost
have been paid to the original contractor
leaving the balance in the tune of the
said amount which we have in principle
gotten approval to remit by Key Tested
Telegraphic transfer (K.T.T.) to any
foreign bank account you will provide by
filing an application through the justice
ministry here in
South Africa for the transfer of rights
and privileges of the former contractor
to you.
I have the authority of my partners
involved to propose that should you be
willing to assist us i this transaction
by way of providing the required account
in receiving these funds, your share of
the entire sum will be 30% amounting to
Us$13.65Million of the US$45.5Million,
60% amounting to US$27.3Million for us
and 10% amounting to US$4.55Million will
be used to settle taxation and other
miscellaneous expenses in the course of
transferring the funds to your account.
The business itself is 100% foolproof and
safe, as long as you maintain utmost
secrecy and confidentiality. Further more
your area of specialization will not be a
hindrance to the successful completion of
this transaction. I have reposed my
confidence in you and hope you will not
disappoint me. Should you be willing to
assist positively with a common goal,
endeavor to contact me immediately
through my above email address.
If you are not interested, please also
indicate so that it will enable me to
contact other foreign partner with
recommendations to carry out this deal.
I want to assure you that my colleagues
and I are in position to make the payment
of this claim possible provided that you
can give us a very concrete assurance of
the safety of our share. Please, always
treat this matter with utmost
confidentiality, because we will not
comprehend any form of exposure as we are
still in active government service. Time
is of essence in this business, so kindly
act fast.
I await in anticipation your fullest
co-operation.
Yours Faithfully,
DR. PRINCE TARELA A. IGHOR. |
Von:
anthony eselu
<toneselux8@yahoo.co.uk>
Gesendet: Mittwoch, 09. Juni 2004
12:22:51
An: toneselux8@yahoo.co.uk
Betreff: URGENT FROM ESELU
DEAR FRIEND,
BEST COMPLIMENT OF THE DAY. MY NAME IS
ANTHONY ESELU.
I AM THE OPERATIONAL MANAGER IN ACCOUNT
MANAGEMENT SECTION, INCHARGE OF CREDIT
AND FOREIGN BILLS OF ONE OF THE PRIME
BANKS IN NIGERIA.
HOWEVER, I GOT YOUR CONTACT THROUGH MY
INTERNET SEARCH.
I AM WRITING IN RESPECT OF A FOREIGN
CUSTOMER OF MY BANK MR. AKOTUAH SAMUEL
TIO, A BRITISH CITIZEN WHO PERISHED WITH
HIS WHOLE FAMILY OF WIFE AND 2 KIDS ALONG
WITH 144 OTHERS WHICH INCLUDES THE THEN
NIGERIAN SPORTS MINISTER LATE ISHAYA MARK
AKU, IN AN EAS AIR-LINE PLANE CRASH IN
KANO NORTHERN NIGERIA ON MAY 14TH 2002.
THERE IS AN ACCOUNT OPENED IN THIS BANK
IN 2001 BY THIS GREAT LATE INDUSTRIALIST
WHO DIED IN THE PLANE CRASH WITHOUT A
WRITTEN OR ORAL "WILL" ATTACHED
TO HIS ACCOUNT.
I AM THE ACCOUNT MANAGER TO THE LATE
INDUSTRIALIST AND I PERSONALLY HAVE
WATCHED WITH KEEN INTEREST TO SEE THE
NEXT OF KIN SINCE HIS DEATH IN 2002. THIS
HAVE PROVED ABORTIVE AS NO ONE HAS COME
UP TO CLAIM HIS FUNDS HENCE THERE IS NO
NEXT OF KIN OR "WILL" ATTACHED
TO THE ACCOUNT.
AS THE ACCOUNT MANAGER TO THE DECEASED, I
AM CAPABLE OF TRANSFERING THE CREDIT
BALANCE OF THE LATE INDUSTRIALIST'S
ACCOUNT TO ANY FOREIGN BANK ACCOUNT OF MY
CHOICE SINCE I HAVE ALL THE NECESSARY
DOCUMENTS FOR THE SMOOTH TRANSFER.
THE TOTAL AMOUNT INVOLVED IS US$17M
(SEVENTEEN MILLION UNITED STATES
DOLLARS). HOWEVER, I NEED A FOREIGN
PATNER WHO WILL ACT AS THE NEXT OF KIN
AND BENEFICIARY TO THE INDUSTRIALIST AND
PROVIDE A RELIABLE OFFSHORE BANK ACCOUNT
WHERE WE CAN TRANSFER THE US$17M
(SEVENTEEN MILLION UNITED STATES
DOLLARS).
I HAVE ALREADY DONE ALL THE NECCESARY
GROUND WORKS FOR THE SMOOTH TRANSFER OF
THE FUNDS. HOWEVER, I NEED YOU TO ACT AS
THE NEXT OF KIN TO THE DECEASED BY
PROVIDING THE FOLLOWING.
A. THE NAME OF YOUR BANK
B. ACCOUNT NUMBER AND NAME OF BENEFICIARY
C. ADDRESS, TEL, FAX, TELEX NUMBERS OF
YOUR BANK.
SINCE I HAVE ALL THE DOCUMENTS FOR THE
SMOOTH TRANSFER, THE MOMENT I RECIEVE ALL
THE ABOVE A-C, IT WILL TAKE US LESS THAN
14 BANKING DAYS TO TRANSFER THE MONEY
INTO YOUR BANK ACCOUNT.
FOR YOUR ASSISTANCE AND CO-OPERATION, YOU
WILL TAKE 30% OF THE ENTIRE US$17M
(SEVENTEEN MILLION UNITED STATES
DOLLARS), WHILE 70% WILL BE FOR ME.
UPON THE RECEIPT OF YOUR POSITIVE
RESPONSE, I SHALL FORWARD TO YOU ALL THE
NECCESARY DOCUMENTS CONCERNING THE
DECEASED ACCOUNT INCLUDING HIS FULL
IDENTITY AND MY IDENTITY, ALSO THE NAME
OF MY BANK. YOU MAY ALSO WISH TO VIEW
THIS WEB SITE ON THE INTERNET TO CONFIRM
THE PLANE CRASH
http://www.disasterrelief.org/Disasters/020506nigeriacrash/
FOR PRIVACY AND SECRECY REQUIRED FOR THIS
TRANSACTION, PLEASE REPLY THIS MAIL
THROUGH MY SECURE PERSONAL E-MAIL ADDRESS
eseluanthony@hotmail.com
THANK YOU AS I AWAIT YOUR IMMEDIATE
REPLY.
GRATEFULLY TREAT AS URGENT.
ANTHONY ESELU.
|
Von:
aaganna2002 <aaganna2002@jumpy.it>
Gesendet: Montag, 14. Juni 2004 07:04:17
An: neppimweb@hotmail.com
Betreff: Please write me back quickly
Contact Number:00 87-1762534675
Fax....number 00 87-1762534676
Email:abbagana2020@mail15.com
TRANSFER OF US$55,600,000.00
I am Mr.Abba Gana,Head of Banking
operations of a developement bank.
I am writing in respect of one of our
esteemed customer Mr.Burke Sean, who was
a victim of Korea Air Flight 801 crash in
which the whole passenger crashed.For
details about the crash you can go to
http://wwwcnn.com/WORLD/9708/06/guam.passenger.list/.
Mr. Bunke Sean made a numbered time
(Fixed) Deposit for twelve calendar
months, valued at US$55,600,000.00(Fifty
five Million ,six hundred United States
Dollars) in my bank. Upon maturity,I 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,
the Chinese Solid Minerals Corporation
that Mr.Bunke Sean was a passenger in the
ill-fated Korean plane that crashed.
On further investigation, I found out
that he died without making a will and
all attempts to trace his next of kin
were fruitless.I therefore made further
investigation and discovered that Mr.
Smith Lawrence did not declare any
next of kin or relations in
all his official documents,including his
Bank Deposit paperwork in my Bank. This
sum of US$55,600,000.00 is still sitting
in my Bank and the interest is being
rolled over with the principal sum at the
end of each year. No one willever come
forward to claim it. on this note, I
decided to seek for whom his name shall
be used as the next of kin as no one has
come up to be the next of kin. More
worrisome is the fact the banking ethics
here does not allow such money to stay
more than a decade,after which the fund
would be reverted back to the treasury as
unclaimed funds.
I will like you as a foreigner to stand
in as the next of kin to Mr.Bunke Sean so
that the fruits of this man's labour will
not be wasted.In view of this , I will
send you by fax or e-mail the full names
and address of my bank as well as the
next step to take if your response is
assuring. At this juncture,I will not
fail to bring to your notice that this
business is hitch free and that you
should not entertain any fear as all
modalities for fund transfer can be
finalized within few banking days, after
you apply to the bank as a relation to
the deceased.
Kindly send me an e-mail signifying your
decision including your private Tel/Fax
numbers for quick communication.
Best Regards,
Mr.Abba Gana |
From
Mr.peter laz.
Eco Bank Plc.
Lagos Nigeria.
Tel;234 803386 0922.
peterlaz@cosultant.com
ATTN:PLS,
My name is Mr.peter laz, the manager,
credit and foreign bills of Eco Bank Plc.
I am writing in respect of a foreign
customer of my bank with account number
14-255-2004/utb/t who perished in a plane
crash [Korean Air Flight 801] with the
whole passengers aboard on August 6,
1997. Since the demise of this our
customer, I personally has watched with
keen interest to see the next of kin but
all has proved abortive as no one has
come to claim her funds of usd.20.5 m,
[twenty million five hundred thousand
united states dollars] which has been
with my branch for a very long time.
On this note, I decided to seek for whom
his name shall be used as the next of kin
as no one has come up to be the next of
kin. And the banking ethics here does not
allow such money to stay more than seven
years, because money will be recalled to
the bank treasury as unclaimed after this
period. In view of this I decide to
contact you to assist me.
I will give you 30% of the total. Upon
the receipt of your response, I will send
you by fax or e-mail the application,
bank's fax number and the next step to
take.
I will not fail to bring to your notice
that this business is hitch free and that
you should not entertain any fear as all
modalities for fund transfer can be
finalized within five banking days, after
you apply to the bank as a relation to
the deceased.
When you receive this letter.
Kindly send me an e-mail to this address
peterlaz@cosultant.com signifying your
decision including your private Tel/Fax
numbers for quick communication.
Respectfully submitted,
Alex Morgan.
|
OASIS
LOTTERY INTERNATIONAL,THE NEDERLANDS.
FROM:THE DESK OF THE PRESIDENT
OASIS LOTTERY INTERNATIONAL/PRIZE AWARD
DEPT
Ref. Number:HFR/OO997/CRZ
Batch Number:O7/55312/997JH
ATTENTION.
Sir/ Ma/ Miss,
We are pleased to inform you of the
result of the winners of the OASIS
LOTTERY INTERNATIONAL programs held 18th
june , 2004.Your e-mail address attached
to ticket number 110---9084822--336 with
serial number 2243--22 drew lucky numbers
4-7 2-11-69-44-33 which consequently won
in the category A.You have therefore been
approved for a lump sum pay of US
$1.200,000.00(one million two hundred
thousand United States Dollars)in cash
credited to file Ref.
Number:HFR/00997/CRZ.This is from a total
cash prize of US $16.800,000.00usd
international winners in this category.
CONGRATULATIONS!!!
Due to mix up of some numbers and names
we ask that you keep your winning
information confidential until your
claims has been processed and your money
remitted to you.This is part of our
security protocol to avoid double
claiming and unwarranted abuse of this
program by some participants.
All participants were selected through a
computer ballot system drawn from over
40,000 company and 30,000,000 individual
email addresses and names from all over
the world.This promotional programme
takes place every three years in
different developed countries,the lottery
was promoted and sponsored by the
president of the world largest softwares
to increase the awareness of microsoft
software packages.We hope with part of
your winning you will take part in our
next USD 40 million international
lottery.
To file for your claim please contact our
financial agent MORGAN PHILLIPS, Foreign
Operations Manager of the MOORE &
MOORE SECURITY SERVICES,
Hollandnetherlands with a photocopy of
your ID for age verification, telephone
and fax numbers.
Working hours:8.00 am to 18.00 gmt monday
to friday TEL:+31-612-480-929
Email:mooremooresecu@netscape.net or
mooremooresecu@zwallet.com
Remember all winning must be claimed not
later than 2nd july, 2004. After this
date all unclaimed funds will be included
in the next stake. Please note in order
to avoid unnecessary delays and
complications please remember to quote
your reference and batch numbers in all
correspondence. Furthermore, should there
be any change of address do inform our
agent as soon as possible.
Congratulations once more,
and thank you for being part of our
promotional program.
Note:Anybody under the age of 18 is
automatically
disqualified.
Sincerely yours,
Johan Van Erst. |
From:
<m.abacha6@virgilio.it>
To: <m.abacha6@virgilio.it>
Sent: Thursday, June 24, 2004 7:52 AM
Subject: HELP ME AND MY FAMILY PLEASE
>From Mrs Maryam Zenaib Abacha
Dear Sir/Madam,
I salute you in the name of God the most
high..
Please for obvious reasons and for the
security reasons of this transaction, i
hereby advise that you should please
reply me through this mail address that
is more safe and secured
(m12_abbacha@yahoo.com).
I am by name,Hajia Maryam Sani Abacha,the
former first lady and also the wife of
the former late head of state of the
federal republic of Nigeria,LateGen.Sani
Abacha whose sudden death came on the 8th
of June,1998.Since his death,I have been
thrown into a state of utter confusion,
frustration and hopelessness by the
present civilian administration, I have
been subjected to physical and
psychological torture by the security
agents in the country.
My son Mohammed was under detention
arraigned before the federal high court
of Nigeria for an offence he did not
commit.Though he has been released since
on the 23rd of september,2002 based on
certain conditions,but he is not allowed
to move around to any where.He has been
restricted to his own town only and also
been placed under the government watch.
View this sites carefully to broading
your undersatanding.
http://news.bbc.co.uk/hi/english/world/africa/newsid_741000/741506.stm
http://news.bbc.co.uk/2/hi/business/1935631.stm
As a widow that is so traumatized, I have
lost confidence with anybody within the
country. You must have heard over the
media reports and the internet on the
recovery of various huge sums of money
deposited by my husband in different
security firms abroad, some companies
willingly give up their secrets and
disclosed our money confidently lodged
there or many out right blackmail. In
fact the total sum discovered by the
Government so far is in the tune of$10
Billion dollars. And they are not
relenting to make me poor for life.
I got your contacts through my personal
research,and out of desperation decided
to reach you through this medium.I will
give you more information as to this
regard as soon as you reply. I repose
great confidence in you hence my approach
to you due to security network placed on
my day to day affairs I cannot afford to
visit the embassy so that is why I
decided to contact you and I hope you
will not betray my confidence in you. I
have deposited the sum of $35 Million
dollars with a bank/security firm In
Accra, Ghana whose name is witheld for
now until we open communication. I shall
be grateful if you could receive this
fund into your account for safe keeping
and for onward investment into any kind
of lucrative business there in your
country.
In view of this, as a matter of fact,
currently i have within my reach the sum
of Thirty Five Million United States
Dollar(US$35,000,000.00) cash which l
intend to use for investment, like Real
Estate Development or import/export
business specifically in your country.
This money came as a payback contract
deal between my late husband and a
Russian Firm on our countries
Multi-Billion Dollars Ajaokuta Steel
Plant Project
This arrangement is known to you and my
Lawyer alone (Barrister.Morris Donko),so
my Lawyer will deal directly with you as
security is up my whole being.I am
seriously considering to settle down
abroad in a friendly and good political
atmosphere like yours as soon as this
fund get into your designated bank
account so that I can start all over
again if only you wish,but if it is
impossible,just help me keep this funds
in your account which will accrue you 20%
of this fund and 5% to cover every
misscelanous expenses you may incurre in
this transaction. Please honesty is the
watch word in this transaction.I will
require your telephone and fax numbers so
that my attorney can commence
communication immediately with you and I
will give you more vital detailed picture
of things.
In case you dont accept please do not let
me out to the security as I am giving you
this information in total trust and
confidence I will greatly
appreciate if you accept my proposal in
good faith.Please expedite action
immediately.
Please for obvious reasons and for the
security reasons of this transaction, i
hereby advise that you should please
reply me through this mail address that
is more safe and secured
(m12_abbacha@yahoo.com).
Sincerely yours,
Maryam Abacha |
Von:
<Madam@tiberius.sui-inter.net,
Moni@tiberius.sui-inter.net,
Kabila@tiberius.sui-inter.net>
Gesendet: Donnerstag, 24. Juni 2004
12:07:36
An: @-Adresse bekannt.
Betreff: Antwort zu Ihrer Anzeige:
Dominikanische republik
Madam Moni Kabila
Tel:225 05-80-59-64
Introduction.
My Dear,
PLEASE REPLY ME WITH THIS PRIVATE EMAIL
k_moni9@yahoo.com.au
It is my pleasure to contact you for a
business venture which I and my Son
Mack,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 Eigtheen
million U.S dollars($18,000,000.00) which
my late Husband kept for us with
a.security Company in Abidjan before he
was assasinated by unknown persons.Now I
and my son decided to invest these money
in your country or anywhere safe enough
outside Africa for security and political
reasons.We want you to help us claim and
retrieve these fund from the Fiduciary
Fund Holders and transfer it into your
personal account in your country for
investment purposes on these areas:
1). Telecommunication
2). the transport industry
3). Five star hotel
If you can be of an assistance to us we
will be pleased to offer to you 10% Of
the total fund.
PLEASE REPLY ME WITH THIS PRIVATE EMAIL
k_moni9@yahoo.com.au
I await your soonest response.
Respectfully yours,
Mrs. Moni Kabila. |
Von:
<Ahmedoilpls@telstra.com>
Gesendet: Montag, 21. Juni 2004 10:45:15
An: Ahmedoilpls@telstra.com
Betreff: I NEED YOUR HELP PLEASE
DEAR SIR/MADAM,
GOOD DAY, I AM MRS CHIEF RITA CHUBA
OKADIGBO,THE THIRD WIFE OF THE LATE
SENATE
PRESIDENT WHO DIED DURING HIS PARTY
CONVENTION SOME MONTHS AGO.PLEASE I AM
VERY
SORRY FOR SENDING THIS LETTER TO YOU
BASED ON THE FACT YOU DON'T KNOW ME OR
EVEN
SEEN ME BEFORE BUT I STRONGLY BELEIVE I
NEED TO OPEN UP MY PROBLEM TO FEW PEOPLE
FOR ASSISTANCE BEFORE IS TOO LATE TO
HANDLE.
MY LATE HUSBAND WAS CHOSEN AS A VICE
PRESIDENTIAL CANDIDATE OF ALL PEOPLES'
PARTY (APP) ON THIS LAST ELECTION ON
FEBRUARY,2003.UNFORTUNATELY HE WAS SET UP
AND KILLED DURING HIS PARTY CONVENTION,
HE MARRIED TO THREE WIFES OF WHICH IT
HAPPENS I AM THE LAST WIFE WITH THREE
KIDS, TWO BOYS AND ONE GIRL. I WAS LIVING
HAPPLY AT ABUJA WITH MY LATE HUSBAND
BEFORE THIS SAD EVENT TOOK PLACE. AS A
POLITICIAN HE LODGE NINE MILLION DOLLARS
[ US$9 MILLION] TO PRIVATE FINANCE AND
SECURITY FIRM IN EUROPE. BECAUSE OF MY
POSITION IN THE FAMILY AND MY KIDS,I
SERIOUSLY IN SEARCH OF AN INVESTOR WHO
CAN HELP ME TO INVEST ON BEHALF OF MY
KIDS BUT THE PERSON MUST BE TRUSTED AND
HONEST.
INFACT I SHALL PROVIDE TO YOU ALL THE
DOCUMENT CONSIGNING THE DEPOSIT FOR A
SMOOTH
CLAIMING OF THIS FUNDS ON BEHALF OF MY
FAMILY AND SUBSEQUENTLY TRANSFER IT TO A
SAFE BANK ACOCUNT. THE OTHER MEMBERS OF
THE FAMILY AND THE TWO OTHERS WIVES ARE
NOT AWARE
OF THE DEPOSIT.I DISCOVERED THE DOCUMENTS
COVERING THE TRANSACTION IN MY
HUSBAND'S PRIVATE STUDY ROOM.THE DEPOSIT
WAS MADE ON 21/11/2002.
PLEASE I NEED YOUR ASSISTANCE,YOU SHOULD
TELL ME THE PERCENTAGE YOU NEED FOR
YOUR
ASSISTANCE OR WE CAN GO INTO JOINT
BUSSINESS JUST FOR A BRIGHT FURTURE FOR
MY
KIDS.
REMEMBER TO KEEP THIS TOP SECRET TILL THE
END OF THIS TRANSACTION.
PLEASE FOR THE SAFTY OF THIS TRANSACTION
SEND YOUR REPLY TO THIS EMAIL
ADDRESS ritaokadigbo@netscape.net
YOUR REPLY IS NEEDED FAST.
CHIEF MRS R.OKADIGBO.
|
Stehlen
im Namen Gottes!
From:
<faith_kimba@tiscali.fr>
Sent: Friday, June 25, 2004 5:22 PM
Subject: FROM MISS FAITH KIMBA
Miss Faith Kimba
Rivival Assembles Church of God,
Bouake -Abidjan
Cote d'Ivorie.
Hello,
Greetings to you and your family. I want
you to read this mail with a
Compassionate Heart and understanding
that any action you take is geared
towards rendering humanitarian assistance
to a Girl who is in distress . In brief I
am Miss Faith Kimba. the only surviving
child to Paul Kimba of Zvimba north in
Central province, who was allegedly
killed in cold blood on 31th May 2000 by
alleged Zanu PF militias and war veterans
for supporting the (Mr Morgan Tsvangirai)
Movement for Democratic Change, an
opposition party to the tyranny
government of President Mugabe. I believe
that God has a way of helping who is in a
problem and nobody on earth was born
without problem. Every problem have a
divine solution.
Before my entire families death as if my
father saw what is going to happen in our
home , he handed over to me as the elders
all the documents of money he deposited
in a bank in abidjan coted'ivorie in west
africa amounting to $9.5 Million United
states dollars.
Because of the restriction placed on me
as the only surviving person in my entire
family but as luck will have it i manage
to escape through the help of the
christain missionarys down to Abidjan
coted'ivorie in order to locate the bank
where this money was deposited so that i
can find solution of moving the money
overseas through the help of a
trustworthy person who can help me secure
and transfer it to his account and also
arrange my coming over to his or her
country to contuine my education so that
i will not be trapped and killed by the
Zimbabwean Government.
Please Your percentage for your
assistance will be 30% while 60% will be
for me and 10% will be mapped out for
orphanage homies in order to appreciate
what God in heaven have done for me. For
quick reference to glance through how my
entire family was brutally killed please
visit the
http://www.zimvigil.co.uk/rollofhonour.htm.
Please reply me immediately through the
above email address.
Thanking you and may the good Lord bless
and protect you.
regards
Miss Faith Kimba
|
So,
nun genug von den Mafiamails, denn wenn ich alle
eintragen würde, welche in meinem Postkasten
landen, dann würde dies meinen Webspace
sprengen.
Da aber täglich mehrere Google-Suchanfragen
bezüglich Namen und @-Adressen auf diese Seite
verwiesen werden, lege ich hier eine Liste der
mir bekannten Mafia-Mails in Kurzform an.
1.)
Von: <rosalottery3@tiscali.co.uk>
Gesendet: Mittwoch, 07. Juli 2004
15:25:31
Betreff: LOTTERY
THE ROSA LUXEMBERG FOUNDATION LOTTO
40, MURRAY'S BUILDINGS,
BURNETT ST,
VAUXHALLl, LONDON
FROM: THE DESK OF THE PROMOTIONS
CO-ORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD
DEPARTMENT,
REF NO:FF/FHS12-JJ3862255 AND BATCH NO:
63/1125/FSG
Hier gehts um einen Lotterygewinn von
25.000.000,- US$ welcher bei folgender
Bank hinterlegt wurde.
MR. PETER STEVEN
DIAMOND INVESTMENT LIMITED,
LONDON
EMAIL:PETERLOTTO20041@YAHOO.COM,
Gezeichnet wurde dieses Mail von:
MRS. JANET FRANKS.
THE PROMOTIONS CO-ORDINATOR,
THE ROSA LUXEMBERG FOUNDATION LOTTO
2.)
Von: patrick kaab
<pkaa1202@yahoo.co.uk>
Gesendet: Freitag, 09. Juli 2004 03:42:39
An: pkaa1202@yahoo.co.uk
Betreff: I AM MR.PATRICK..VERY URGENT
PLS...
Hier gehts um eine Erbschaft eines
Farmers aus Zimbabwe, welcher von
President Mugabe angeblich ermordet
wurde, in der Höhe von 26.000.000,- US$.
Für die Mithilfe, das Geld ausser Landes
zu schaffen, gibt´s 20%.
Gezeichnet wurde dieses Mail von:
Mr.Patrick Kaabourg.
3.)
Von: Ms Maria Lopez
<globallotto01@zwallet.com>
Antwort an: globallotto01@zwallet.com
Gesendet: Sonntag, 18. Juli 2004 09:09:27
An: neppimweb@hotmail.com
Betreff: AWARD WINNING FINAL
NOTIFICATION.
Hier geht´s um einen Lotterygewinn in
der Höhe von 3,5 Millionen US$.
Der angebliche Ansprechpartner ist:
Dr.Peter Smile.
Director Operation Euro Credit Commission
S.A Madrid Spain.
C/ Jaun Carlos;47,28100 Madrid Spain.
Telephone :+34 686-401-693.
Email: eurocredit_madrid@webave.com
Gezeichnet wurde dieses Mail von:
Ms Maria Lopez
4.)
From: "mohammed32"
<mohammed32@snowboard.com>
>Reply-To:
<mohammed32@snowboard.com>
>To: <mohammed32@Snowboard.com>
>Subject: Re:162304.
>Date: Tue, 4 May 2004 02:18:10 -0700
>
>ATTN:THE PRESIDENT/MANAGING DIRECTOR.
Hier geht es um 110 Millionen US$, welche
ausser Landes transferiert werden sollen.
Für die Mithilfe gibt´s 25% der
Gesamtsumme!
Gezeichnet wurde dieses Mail von:
ENGR,MAAROUF MOHAMMED.
5.)
FROM:OFFICE OF THE DIRECTOR
AUDTING AND ACCOUNT UNIT.
BANQUE INTERNATIONAL AFRIQUE
DE L' OUEST,LOME,REPUBLIC
OF TOGO.
Dear Friend,
I am privileged to write you through the
Internet as the DIRECTOR OF AUDITING at
the account section of BANQUE
INTERNATIONAL AFRIQUE DE L'OUEST here in
LOME REPUBLIC DU TOGO (B.I.A).
Our late Customer, a national of Your
Country who died along with his wife and
his Two sons in an auto crash accident
along Sagwamah express road LOME over 3
years now was an astute businessman, an
oil merchant and contractor here in TOGO
and he left behind a deposit of Eight
Million,Two Hundred Thousand United
States Dollars only($8,200,000.00usd) in
his domiciliary bank account in above
mentioned BANQUE INTERNATIONAL AFRIQUE
.................
I suggest you get back to me as soon as
possible stating your wish in this
business Via:
anthony_williams001@zwallet.com
Yours faithfully,
Dr Tony Williams.
+228-913-8449.
6.)
RAMCO LOGISTICS COMPANY BV.
PROMOTIONAL SWEEPSTAKE PROGRAMS
REF NO: BPS/7005-6019/04.
SERIAL NO: OO1-4423
DATE: 2nd August 2004.
ATTENTION: Lucky winner
SUBJECT: AWARD/WINNING NOTIFICATION.
This is to officially inform you that the
result of our BRAMCO PROMOTIONAL
SWEEPSTAKE PROGRAM, which was conducted
on the 30th day of July 2004, has been
released and that your email address
attached to batch number 0115 with ticket
number 542-88551-212 has consequently won
you our sweepstake prize in the 3rd
category. You have now been entitling to
a total payment sum of USD$750,000.00
(SEVEN HUNDRED AND FIFTY THOUSAND US
DOLLARS ONLY) credited to file REF NO:
BPS/7005-6019/04.
This is from a total give out cashprize
of US$2,250,000.00(TWO MILLION, TWO
HUNDRED AND FIFTY THOUSAND US
DOLLARS ONLY) shared among the winners in
this category.................
Da sGeld befindet sich bereits in den
Niederlanden:
GLOCOM FINANCE Nv., in
(Utrecht) the Netherlands on email
address: glocom_finance@zwallet.com
Congratulations from our company.
Sincerely,
PIETER WITERBROWN.
PROGRAMS CO-ORDINATOR.
Email: bramco@mail2linux.com
7.)
EUGINE IGWE (ESQ).
(IGWE SOLICITORS&CHAMBERS)
PLOT 552,MARYLAND,
LAGOS ,NIGERIA.
Dear Gutierrez,
I am Barr eugine igwe, a solicitor at
law. I am the personal attorney to Eng
......John Gutierrez,a national of your
country, who used to work with
shell-development company in Nigeria.
Here in after shall be referred to as my
client. On the 21st of April 2002, my
client, his wife And their three children
were involved in a car accident along
Ibadan express road. All occupants of the
vehicle unfortunately lost there lives.
.........UNION BANK where the deceased
had an account valued at about $9.6
million dollars, can be paid to you and
then you and me can share the money. 70%
to us and 30% to you .........
Please get in touch with me,to enable us
discuss further about this transaction.on
email:eugine_igwe@voila.fr
Best regards,
Barrister Eugine Igwe,(Esq).
8.)
Von: <lotteryainc@suomi24.fi>
Gesendet: Dienstag, 10. August 2004
15:35:23
Betreff: Congratulation
AUSTRALIAN LOTTERY
Lottery Headquarters:
Customer Service:
2nd Floor Communication Building, Henley
Road, Auckland Park, Sydney ACT 0221,
Sydney, Australia.
Australian Lottery is an affiliate of
Overseas Subscriber Agents.
Arena Complex Km 18 Route de Rufisque
I.P.P Award Dept. Amsterdam, Netherlands.
Ref. Number: 980/031/2103
Batch Number: 788400537-BB11
From: Mr. Charles Blake
e-mail : charlesblake@5fm.za.com
(Lottery Coordinator)
CONGRATULATIONS!!!
We are pleased to inform you of the
result of the Australian Lottery Winners
International programs held on the 28th,
July 2004. Your e-mail address attached
to ticket number 02344460766-5400 with
serial number 2370-788 drew lucky numbers
4-77-52-99-51-67 that consequently won in
the 1st category; you have been approved
for a lump sum pay out of $1,000,000.00
(One Million US Dollars).........
Contact of the bank (Pay Point Agent) : -
Mrs Grace Jones
Deutsche Bank De Bary N.V.
Manager: DBDB.
Ph: 00.31.645.228.892.
Fax: 00.31.645.244.095.
e-mail:accounts1deutschebankdebary@maktoob.com
Sincerely yours,
Mr. Charles Blake.
(Lottery Coordinator)
Note: Participants below 18 years are
automatically
disqualified.
CONGRATULATIONS: You won $1,000,000.00
9.)
Von: <grace_koffa@postino.it>
Gesendet: Mittwoch, 11. August 2004
14:21:28
An: grace_koffa@postino.it
Betreff: TREAT WITH HONEST AND THE FEAR
OF GOD
IN YOUR HONOUR.
I pray that this mail will reach you in
good faith and that you will give it
urgent attention and handle it with
secrecy because my life and that of my
only surviving son Willaim is in great
danger.
My name is mrs GRACE STANLY KOFFA I am
the widow of late Dr STANLY KOFFA JACOB
KOFFA from the district of Monrovia in
Liberia. My husband was until his
assasination the honour rable minister of
mine and power in the defuncted regim of
charles Taylor and a very successful
Cocoa and Diamond marchant.
He was also deeply involved in the
politics and civil war of
liberia...........
.........my husband was directed to
purchase arms and ammunition worth about
Sixty Five Millions BRITAIN POUNDS Only
(65M pounds ) on his arrival to south
Africa through diplomatic
means,............
.......deposit the money in a bank BIA
TOGO (Banque Internationale pour
lAfrique au Togo) Address: 13, rue
du Commerce, BP 346, Lomé for safe
keeping in Togo another country in west
africa for through one of the ECOMOG
peace keeping togolais soldie.
Finally Do ask a question where you do
not understand for I am in position to
finished any details you might want to
know or clear any doubt you might have
regarding to thistransaction.
I will give you my direct phone number
upon the reciept of your responce.
Thank you and may God bless as I wait for
your urgent
Respond.
Best Regards
GRACE KOFFA STANLY JACOB.
10.)
Von: <kufomail@zonai.com>
Antwort an: kufomail1@pnetmail.co.za
Gesendet: Mittwoch, 11. August 2004
10:07:31
An: kufomail1@pnetmail.co.za
Betreff: PLEASE REPLY URGENTLY
PLEASE REPLY URGENTLY
TO:Email:kufomail1@pnetmail.co.za
Greetings,
You may be surprised to receive my
letter. However, I got your contact as a
result of my despirate desire for
assistance,though this mail is
unsolicited I pray you consider it.I have
decided to contact you for
confidential,urgent and rewarding joint
business.
My name is DUKE KUFO, I was a Personal
Assistant to the Late Democratic Republic
Of Congo President; LAURENT KABILA, who
was assasinated.
My aim of writing to you is because of
the need for a trusted and honest person,
who I can entrust the sum of
US$32,800,000 (thirty two million, eight
hundred thousand
USDollars)......................
..............I have all the title
documents to the fund which I can
transfer to you to enable you have assess
to the money. Be assured that is
risk-free and legitimate. Please advise
me on your position immedaitely.Please I
await your prompt reply to my lawyer who
will undertake the legal procedure for
the transfer of the money to you, His
name is BARRISTER OLO NWANI,His phone
number is:+234-8034058772
Email to my private mail
address:kufomail1@pnetmail.co.za
Please call my lawyer for details as I
will not be checking my mails often due
to my condition of stay here.
Regards.
Duke Kufo.
11.)
Von: <myengeni@jumpy.it>
Gesendet: Montag, 16. August 2004
19:36:30
An: myengeni@jumpy.it
Betreff: I offer my friendship.
Good day,
With warm hearts I offer my friendship,
and my greetings, and I hope this letter
meets you in good time. However, I am
sincerely seeking your confidence in this
transaction, which I propose with my free
mind and as a person of
integrity.....................
............My brother, (MR. T. YENGENI),
as a result of trust and Confidence he
has mandated me that I search for a
Reliable and trustworthy foreign partner,
who will assist me in receiving some
funds,which we have in cash Totalling
US$27.5m (Twenty-seven
million five hundred thousand dollars )
into a personal, company or any Reliable
foreign bank account for safe keeping for
a Short period of
time........................
..................(I would refer you to
these two Websites for further
information About my family and Why I
Really Require Your Assistance.)
1)
http://news.bbc.co.uk/2/hi/business/2756861.stm
2)
http://www.cnn.com/2001/WORLD/europe/10/03/safrica.arms/index.html
..............If you are interested in
assisting us, urgently reply through the
following
email address; (myengeni@indiatimes.com).
I thank you in advance as I anticipate
your assistance.
God bless,
Sincerely,
Manacha Yengeni.
12.)
Von:
<promotionmanager000@suomi24.fi>
Gesendet: Donnerstag, 19. August 2004
12:43:37
Betreff: CONGRATULATIONS!
GRAND GLOBAL LOTTO PROMO LOTTERY,
THE NETHERLANDS. ALFONSTRAAT B56, 1002 BS
AMSTERDAM, THE NETHERLANDS.
TO THE MANAGER
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD
DEPARTMENT,
REF: OYL /26510460037/02
BATCH: 24/00319/IPD
ATTENTION:DEAR WINNER
RE/ AWARD NOTIFICATION; FINAL NOTICE We
are pleased to inform you of the
announcement today,19th August,2004, of
winners of the GRAND GLOBAL LOTTO PROMO
LOTTERY,THE NETHERLANDS/ INTERNATIONAL,
PROGRAMS held on 30th july,2004.Your
company,is attached to ticket number
023-0148-790-459, with serial number
5073-11 drew the lucky numbers
43-11-44-37-10-43, and consequently won
the lottery in the 3rd category. You have
therefore been approved for a lump sum
pay out of US$2.5M in cash credited to
file REF NO. OYL /26510460037/02.
This is from total prize & gt; money
of US$93,500,000.00 shared among the
seventeen international winners in this
category. All participants were selected
through a computer ballot system drawn
from 25,000 names from
Australia.................
...........To begin your claim, please
contact our International claim agent;
MR MARK MORRISON
FOREIGN SERVICE MANAGER,
email:lottoagent@excite.com
...............
......Sincerely
MR WILLIAM BRYANT
THE PROMOTIONS MANAGER,
GRAND GLOBAL LOTTO PROMO LOTTERY,THE
NETHERLANDS.
N.B. Any breach of confidentiality on the
part of the winners will result to
disqualification.
SORRY FOR THE LATE INFORMATION THANKS
13.)
Von: INTER GLOBAL
<intergolbal@netscape.net>
Antwort an: "INTER GLOBAL"
<intergolbal@netscape.net>
Gesendet: Freitag, 27. August 2004
21:45:25
An: <traude52@hotmail.com>
Betreff: INTER GLOBAL LOTTO
FROM:PROMOTION DEPARTMENT OF GOLBAL LOTTO
INTERNATIONAL.WINNING NOTIFICATION FOR
CATEGORY B WINNER - Ref
No:GLI/CLOL/0616-B931062538
We are happy to inform you that your
email address has been selected as one of
the lucky email addresses in the category
"B" of the online lotto
conducted by golbal Lotto International.
CONGRATULATIONS!!!!
The cyber-Lotto was conducted by a first
of its kind automated computer balloting
system, where by email addresses(25,000
email addresses),were extracted from all
continents of the world.A draw was held
in different categories and winners
emerged from different parts of the world
and they are entitled to various cash
prizes depending on their different
categories.Thus, you are entitled to a
prize money of 4,000,000 Dollars
Reference number for your prize
is:GLI/CLOL/0616-B931062538 Ticket
number::[NL/GLN/AA812961028]...............................
To immediately claim your prize, please
contact our fiduciary agent below are the
contact information of fiduciary agent:
MR.DAVID MILLER
FIDICUARY AGENT
GOLBAL LOTTO
TRANSAVIA CENTER,
WISBOUSTRAAT 16b
6041 EW AMSTERDAM
THE NETHERLANDS.
PHONE NUMBER: Tel:+31-638-117-600
EMAIL:lottocompany1@netscape.net
Provide Prize reference
number-GLI/CLOL/0616-B931062538 and
winning ticket
number-[NL/GLN/AA812961028] for
confirmation. In your best interest(s),
you must initiate contact within one week
of receipt of this correspondence. Golbal
Lotto BV code no:GL/29557/NL
....................................
Sincerely,
Mrs Eva Brooks,
Promotions Manager interglobal Lotto
International.
14.)
Von: <wilson.badejo@epost.de>
Gesendet: Donnerstag, 02. September 2004
12:36:15
An: wilson.badejo@epost.de
Betreff: Unpaid Contract Sum
FROM:DR.WILSON BADEJO,
RE: UNPAID CONTRACT SUM.
ATTN:HONORABLE CONTRACTOR
UNPAID CONTRACT SUM OF US$20.5MILLION.
SIR,
After waiting to hear from you ......
.......Some time ago, your Nigerian
friend I mean the people that introduced
you
to the project approached me through my
dear Wife who works with the federal
Ministry of Finance and requested me to
assist them conclude a money transfer
deal they had with you,.......
....... contact me immediately on my
personal E-mail:
wilson.badejo@epost.de
so that we can have a chat over this
issue once and for all so that we can
move forward. But if the reverse is the
case, do not bother yourself to
reach me.
Regards,
DR. WILSON BADEJO.
DIRECTOR ASSIT KTT CBN
15.)
Von: luckydaynl
<luckydaynl@web-mail.com.ar>
Gesendet: Montag, 20. September 2004
21:37:05
Betreff: *WINNING NOTIFICATION / FINAL
NOTICE........CONGRATULATIONS!!!!
FROM THE OFFICE OF THE VICE PRESIDENT
LUCKYDAY E-MAIL LOTTERY INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT.
www.luckyday.nl
BACTH NO: PTP/31211214257/190888/2202
REF. NO. PTP/21449267220/255100//2202
WINNING NOTIFICATION / FINAL
NOTICE........CONGRATULATIONS!!!!
This is to inform you of the release of
the E-MAIL LOTTERY BALLOT INTERNATIONAL/
WORLD GAMING BOARD held on the 1st of
August, 2004. Due to the mix up of
number, the results were released on the
16th of Augest, 2004. Your email address
attached to ticket number 219028657434
with serial number 918735625 drew the
lucky numbers of 21-70-81-82-99 which
consequently won the lottery in the 1st
category.
You have therefore been approved for a
lump sum payout of $1,000,000.00Euros
Only ..........
.....To begin your lottery claim, please
contact our agent ......
...CONTACT NAME: MR. PERRY OMOH
CITY/ COUNTRY: AMSTERDAM, THE NETHERLANDS
TEL: 0031-65-216-1419
FAX: 0031-84-730-1021
EMAIL: luckydaynl@web-mail.com.ar
.....Congratulations once more from our
members of staff and thank you for being
part of our promotional program.
Yours Sincerely,
Mrs. Ann Van Douf
16.)
Von:
<collins.norbert@tiscali.co.uk>
Gesendet: Mittwoch, 15. September 2004
07:31:01
An: collins.norbert@tiscali.co.uk
Betreff: Drigend
AUS SICHERHEIT GRUND MUESSEN SIE IHR
ANTWORT ZU DIESEM Email
AN:norbertcollins@fastermail.com
GESCHICKT WERDEN.
SEHR GEEHRTER HERREN!
Ich bin ein hoehere bank Angestellte und
in der abteilung Firmekundebetreung der
Bank for International Settlements (BIS)
[SUD AFRIKA www.bis.org],
Dieser Abteilung ist auch zustaendig fuer
den Enfuehr/Ausfuehr Des unsere landes
bearbeiter guetern. Vor kuerze wird einer
menge geld
vom unsere buchfuerhrer enteckt worden in
einer Konto welchen in einer offshore
eingerichtet und deponiert worden.
Dieser Summe ist funfzehn Komma drei
Millioned United states Dollar (USD15,3).
Dieser betrag gehoert einer unsere
Auslandskunden, der zussammen mit seiner
gesamte Familie am September 11, 2001, in
einem graeslichen Flugzeug unfall in
NewYork gestorben sind.........
.....Der bankmanagement wird den
vermoegen freigeben, es sei denn jemanden
hat
einer Antrag zu dieser zweck eingereicht.
Dieser person muess sich angeben
seiner Verwandter zu sein..........
.....Wir wuenschen dass Sie sich angeben
als einer verwandt der verstorbene und
dieser werden wir hier durch einer
gerichtlichen darstellung ueber einer
Anwalt ermoeglichen. Dieser betrag wird
auf ihrer Name erlassen sobald die
rechtlichen uebertragung erledigt worden
ist........
.....Wann sie einvertanden mit diesem
Vorschlag sind bekommen Sie 35% der
gesamten betrag als belohnung fuer ihre
rolle, Ich mit meiner Kollegen bekommen
60% der gesamte betrag und den restlichen
5% werden wir als aufwendung/unkosten bei
der bearbeitung des transaktions
zudenken.....
....Alle oben gennanten Beamtern werden
nicht im zusammenhang mit dieser
transaktion gebracht werden um unnoetigen
peinlichkeit und werbung zu vermeiden.
Ich verbelibe mit freundlichen gruessen.
NORBERT COLLINS.
BITTE FALSS SIE NICHT DIE EMPFANGER
DIESER MAIL, LOESCHEN SIE DIESER AUS.
ANSONSTEN BITTE DEN INHALT NICHT WEITER
VERMITTELN. ALLE INFORMATION AN:
norbertcollins@fastermail.com
KINDLY REPLY IN ENGLISH IF YOU UNDERSTAND
ENGLISH.
17.)
Von: issace williams
<isace74williams@yahoo.fr>
Gesendet: Mittwoch, 20. Oktober 2004
18:19:44
An: isace74williams@yahoo.fr
Betreff: FROM ISACE WILLIAMS
From Mr Isace Williams
Abidjan,Cote d Ivoire,
West africa
Dearest One
Good thing to write you. I have a
proposal for you-this however is not
mandatory nor will I in any manner compel
you to honour against your will.
I am Mr Isace Williams,the only son of my
late parents Mr.and Mrs
Williams.............
......Before his death on July 2/ 2002 he
called the secretary who accompanied him
to the hospital and told him that he has
the sum of five million,seven hundred
thousand United State
Dollars.(USD$5.700,000) deposited in the
security company EUROPE..... .
.....Now permit me to ask these few
questions:-
1.can you kindly tell me what the type of
a profitable venture this fund will uesd
to invest avoid waste of it.
1. Can you honestly help me as your son?
2. Can I completely trust you?
3. What percentage of the total amount in
question will be good for you after your
collected this consigment ?
Please,Consider this and get back to me
as soon as possibl
Thank you so much.
My sincere regards
Thanks
Mr Isace Williams
18.)
Von: <INFOBANKGIRO@quick.cz>
Gesendet: Mittwoch, 20. Oktober 2004
15:09:06
An: undisclosed-recipients:
Betreff: CONGRATULATIONS!!!!!YOU HAVE
WON.
BANK GIRO LOTERIJ.
INTERNATIONAL PROMOTION PROGRAM
EGGER-STRAAT N° 21
28089 AMSTERDAM NETHERLAND
FROM: THE DIRECTOR OF PROMOTIONS
INTERNATIONAL PROMOTION DEPT.
REF: BGNL/4240039609/RFE
BATCH: BGL/12863/4
ATTENTION:Winner,
AWARD NOTIFICATION:
We are pleased to inform you of the
release, of the long awaited results of
the BANK GIRO LOTERIJ INTERNATIONAL
PROMOTION PROGRAM held on the 5th
Oct.2004.You were entered as dependent
clients with:Reference
Number:FYL/BG772045/SY02,and Batch Number
WBN/204861/HLP.Your email address
attached to the ticket number:51102 that
drew the lucky winning number, which
consequently won the sweeptake in the
second category, in four parts.
You have been approved for a payment of
500,000.00euros (FIVE HUNDRED THOUSAND
EUROS.)in cash credited to file reference
number:BGNL/6411059620/BG2.This is from a
total cash prize of (FIVE MILLION EUROS)
Shared among the ten international
winners in second categories.
congratulations!!!!!.............
..........Mr.ANTHONY JAHN.
BANK GIRO LOTERIJ SECURITY AGENCY.
TEL:+31-204-000-498.
FAX:+31-847-390-007.
Email:Girobanklotto@netscape.net
Once again, Congratulations.
Yours Sincerely,
Mrs.Suizy Van Housten.
DIRECTOR OF PROMOTION
19.)
Von: Sussan Atta
<sussan_atta42@yahoo.es>
Gesendet: Donnerstag, 14. Oktober 2004
01:59:33
An: sussan_atta42@yahoo.es
Betreff: From Sister Sussan Atta
SUSSAN ATTA,
RUE187 AVENUE 32
ABIDJAN IVORY COAST,
For whom it may concern
I am the above named person from South
Africa. I am married to Mr. Lobi Atta who
worked with South African embassy in
Ivory Coast for nine years before he died
in the year 2001. We were married for
eleven years without a child. He died
after a brief illness that lasted for
only four days. Before his death we were
both born again Christian.
Since his death I decided not to remarry
or get a child outside my matrimonial
home which the Bible is against. When my
late husband was alive he deposited the
sum of $5.Million (five Million U.S.
Dollars)...............
I..........Contact me on the above e_mail
address for more informations, any delay
in your reply will give me room in
sourcing another church or individual for
this same purpose. Please assure me that
you will act accordingly as I Stated
herein.
Hoping to receive your reply.
Remain blessed in the Lord.
Yours in Christ,
Mrs. Sussan Atta
20.)
Von: <jeftha73james@tiscali.co.uk>
Gesendet: Mittwoch, 13. Oktober 2004
10:01:51
Betreff: REPLY; FROM MR. JEFTHA
Dear Friend,
How are you today? You may be surprised
to receive this letter from me, since you
do not know me personally, but for
purpose of introduction.
I am MR. JAMES JOHN JEFTHA, the first son
of DR, PETER JEFTHA, who was recently
murdered in the land dispute in ZIMBABWE.
I got your contact through my personal
search for a honest and trustworthy
individual, who can help my family in
receiving this fund, for proper
investment and safe keeping, And I
decided to write to you, for assistance
and business co-operation. Before the
death of my father, he had taken me to
oversea to deposit the total sum of
(US$16,8Million United States
Dollars)................
...........If this proposal is acceptable
by you, please, send me your contacts;
address, telephone and fax numbers.
YOU SHOULD NOTE THAT THIS TRANSACTION IS
HIGHLY CONFIDENTIAL AND SHOULD BE KEPT
WITHIN YOU ALONE.
YOUR URGENT RESPONSE AND ACCEPTANCE WILL
BE HIGHLY APPRECIATED. PLEASE FORWARD
YOUR REPLY TO MY PRIVATE ADDRESS:
jj73jeftha@mail2world.com
REGARDS,
MR. JAMES JOHN JEFTHA, (FOR THE FAMILY)
21.)
Von: <paulinnocent204@jumpy.it>
Gesendet: Samstag, 02. Oktober 2004
01:13:31
Betreff: ASSISTANCE FOR REQUEST.
INTERNATIONAL COMMERCIAL BANK, HIGH
STREET BRANCH, TAKORADI, GHANA.
DEAR ,
MY NAME IS PAUL INNOCENT, I AM THE
REGIONAL MANAGER OF INTERNATIONAL
COMMERCIAL BANK, OF DAKAR BRANCH IN THE
WESTERN REGION OF TAKORADI. I GOT YOUR
INFORMATION ON A RECENT BANK CONFERENCE
WITH OTHER WEST AFRICAN COUNTRIES HELD IN
LOME THE CAPITAL CITY OF TOGO IN WEST
AFRICA.............
............ I DISCOVERED THAT MY BRANCH
IN WHICH I AM THE MANAGER MADE FIVE
MILLIONS, US DOLLARS($5, MILLIONS DOLLARS
WHICH MY HEAD OFFICE ARE NOT AWARE OF AND
WILL NEVER BE AWARE OF. I HAVE PLACED
THIS FUNDS ON WHAT WE CALL ESCROW CALL
ACCOUNT WITH NO BENRFICIARY. AS AN
OFFICER OF THIS BANK I CANNOT BE DIRECTLY
CONNECTED TO THIS MONEY, SO MY AIM OF
CONTACTING YOU IS TO ASSIST ME RECEIVE
THIS MONEY IN YOUR BANK ACCOUNT AND GET
20% OF THE TOTAL FUNDS AS
COMMISSION...............
.................. SO THAT MY HEAD OFFICE
CAN ORDER THE TRANSFER TO YOUR DESIGNATED
BANK ACCOUNT.
IF YOU ACCEPT TO WORK WITH ME I WILL
APPRECIATE IT VERY MUCH. YOU CAN REACH ME
ON MY EMAIL AS APPEARED ON THIS MAIL IF
YOU THINK WE CAN WORK TOGETHER SO THAT WE
CAN GO OVER THE DETAILS.I WILL PROVIDE MY
PHONE AND FAX NUMBERS ON YOUR REQUEST,YOU
CAN CONTACT ME MY RIVATE BOX
paulinnocent@walla.com
THANKS YOU IN ADVANCE AND MAY GOD BLESS
YOU AND YOUR FAMILY.
YOURS TRULY
PAUL INNOCENT.
22.)
Von: Mr. Roy Atkinson
<royatkinson@mail2banker.com>
Antwort an: Mr. Roy Atkinson
<royatkinson@mail2banker.com>
Gesendet: Montag, 25. Oktober 2004
23:50:41
An: alois58<alois58@hotmail.com>
Betreff: Isle of Man Bank.
Hello,
I am Mr. Roy Atkinson , Manager
(Information Technology & Operations)
of the ISLE OF MAN BANK (U.K).
On 2nd July 2004, 8:34pm ET in PANAMA
CITY (AP) A registered small jet crashed
into an airport hangar during takeoff
Friday and burst into flames, killing
seven people.
http://finance.lycos.com/qc/news/story.aspx?symbols=QCNEWS:
0&story=200407030034_APO_V9734
However as the Manager ...
.....Neither him nor his wife who he used
as his next of kin are alive since the
incident claimed the lives of the entire
family, leaving no one alive to claim the
sum of (£14,000,000.00 pound sterling),
he left in his bank account.....
....... the funds would be tranfered for
us to share in the ratio of 70% for me
and 30% for you.......
......Reply immediately to:
royatkinson@mail2banker.com and give me a
call on: +44 7040111969, if you are
interested.........
Awaiting your urgent reply.
Mr. Roy Atkinson
Manager
(Information Technology & Operations)
ISLE OF MAN BANK.
2, Athol street, Douglas,
Isle of man.
TEL: +44 7040111968 , +44 7092808814.
FAX: +44 8701241305.
Email: isleofmanbank@ukrpost.net
23.)
Von: <ben_mark@jumpy.it>
Gesendet: Donnerstag, 28. Oktober 2004
07:25:47
An: ben_mark@jumpy.it
Betreff: ERBITTEN Sie FÜR DRINGENDE
GESCHÄFTSbeziehung
VON: DER SCHREIBTISCH VON HERRN. BEN
MARKSON.
ZUERST BANK VON NIGERIA PLC.
35, HAFEN STRASSE, ZUERST BAUEND BANK,
LAGOS.
THEMA: ERBITTEN Sie FÜR DRINGENDE
GESCHÄFTSbeziehung
ZUERST MUSS ich IHR VERTRAUEN IN DIESER
VERHANDLUNG...................
DIE DIE ÜBERTRAGUNG VON EINER RIESIGEN
SUMME DES GELDS ZU EINEM AUSLÄNDISCHEN
BANKKONTO VERWICKELT, ERFORDERND
MAXIMALES VERTRAUEN.
DER SPÄTE AUSLÄNDISCHE INGENIEUR JOHN
JOHNSON, EIN ÖLkaufmann ..........
......US$25,200,000.00....
Ich ERWARTE IHRE UNVERZÜGLICHE
ERWIDERUNG.
BEACHTUNGEN.
BEN MARKSON.
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Google stellt
seine Anzeigen aufgrund des Contents und
Inhaltes einer Seite ins Netz. Da sich
meine Seite mit "Geld
verdienen" beschäftigt und auch die
"schwarzen Schafe"
ihre Seiten bewerben, kann es vorkommen,
dass auch derartige Seiten bei diesen
Anzeigen zu finden sind.
Ich möchte darauf hinweisen, dass ich
mich von den Inhalten derartiger Seiten
distanziere und bitte euch, diese
lediglich als NEGATIV-BEISPIEL
zu betrachten.
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