"TOP SECRET" YOUR ASSISTANCE IS NEEDED.
Spam X
From: Mr Morris Thomson.
Personal line: +447035909855.
Dear Sir/Madam.
Please Read.
First, I must apologise to you for using this medium to communicate to you about this project. My intention of writing you through email is because I believe it is very confidential.
This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility.
My name is Mr Morris Thomson, an American by Nationality I worked as the Head of the Internal Audit Department of Citibank London . I have a business proposal in the tune of 7.3million British pounds, after the successful transfer; we shall share in ratio of 40% for you and 60% for me.
My mail to you became necessary for in accordance with the Law of UK at the expiration of 5 years the money will revert to the ownership of the British Government, IF NOBODY APPLIES TO CLAIM THE FUND. I decided to contact you to assist in receiving this money for safe keeping and investments as this fund will be taken over by the British Government as provided in section 129 sub 63(N), British Banking Edit of 1961.
I am seeking your humble assistance to provide either an existing bank account or set up a new Bank account to receive this fund, even an empty account can serve this purpose, or you help to seek an honest and, reliable businessman who can assist us.
Upon receipt of your reply, I will start by giving to you more details about the project and Letter of Claim which you will fill with your information's detailed and forward to the bank authorities.
Please contact me directly to my private e-mail address: morr_thomson@ciudad.com.ar
You can call me at any TIME on my Personal line: + 447035909855.
You’re sincerely.
Mr Morris Thomson.
Selasa, 22 Desember 2009
AMARU ALI
CONFIDENTIAL OPORTUNITY.
You're invited to: CONFIDENTIAL OPORTUNITY..
By your host: Amaru Ali
Date: Thursday November 26, 2009
Time: 7:00 pm - 8:00 pm (GMT +00:00)
Street: Dear Friend.I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with Eco.Bank Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families I need your urgent assistance in transferring the sum of ($10)million to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer late MR.Richard F. burson.I don't want the money to go into government treasury as an abandoned fund.So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are notinterested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sumwhile 50% willbe for me, and the other 10% will be for the expencess occur in this transaction, if you agree to handle this business with me. reply back with this email as soon as porssible a I am expecting your urgentBest Regard.Mr Amaru Ali.EcoBank Ouagadougou Burkina faso.(ECO.BANK) .
You're invited to: CONFIDENTIAL OPORTUNITY..
By your host: Amaru Ali
Date: Thursday November 26, 2009
Time: 7:00 pm - 8:00 pm (GMT +00:00)
Street: Dear Friend.I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with Eco.Bank Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families I need your urgent assistance in transferring the sum of ($10)million to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer late MR.Richard F. burson.I don't want the money to go into government treasury as an abandoned fund.So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are notinterested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sumwhile 50% willbe for me, and the other 10% will be for the expencess occur in this transaction, if you agree to handle this business with me. reply back with this email as soon as porssible a I am expecting your urgentBest Regard.Mr Amaru Ali.EcoBank Ouagadougou Burkina faso.(ECO.BANK) .
SPAM DARI CITIC BANK
SPAM INI MALAH LEBIH GILA DENGAN MENGATAKAN BAHWA SAYA MEMENANGKAN 1 000 000 DOLLAR
:PAYMENT NOTIFICATION
SIR,
YOU ARE ADVICED TO CONTACT THE PAYING BANK WITH YOUR BANKING DETAILS..
BANK NAME: CITIC BANK OF CHINA,
TELEX TRANSFER SECTION,
ASIA PACIFIC.
EMAIL ID:info@citicbkcn.cn
DIRECT PHONE: 00861 3148924497
FUND MANAGER: DR.FRANK LEE.
DO UPDATE ME PLEASE WHEN YOUR PAYMENT IS EFFECTED
TINA LUNG
NATIONAL TRUSTEE FINANCE
GUANGZHOU CHINA
TEL= 008613711327484
On Mon, Oct 26, 2009 at 10:16 PM, nazmi alqomariah wrote:
2009/10/28, sendyhang333@gmail.com:
> THE HONG KONG CASINO
> Rua de Chiu Chau,
> No.48-52, Edif. King Light Garden,
> r/c Taipa, Macau
> HONG KONG
>
> THE HONG KONG CASINO-WEB LOTTERY OFFICIAL NOTIFICATION.
>
> We are pleased to inform you that your email address was among the 20
> Lucky emails that won $1,000,000.00 USD in the HONG KONG CASINO-WEB
> LOTTERY COMPANY PROMOTION in conjuction with British American Tobacco
> Worldwide Promotion AUGUST 1st 2009
As part of our promotional draws,participants were selected through a
> computer ballot system drawn from 3,500,000 email addresses of
> individuals and companies from all parts of the world as part of our
> electronic
> business Promotions Program 2009
>
> Note that /your email address qualified for the draw as a result of
> your visiting various websites we are running the e-business promotions
> for.
> You/your company email address,attached to ticket number
> 719- 226- 1319 ,with serial number 902- 66, drew the lucky numbers no, 05,
> 12, 30, 11, 17, 43 and
> Bonus number 10 and consequently you won in the second category of the
> HERITAGE FORTUNE LOTTO DRAW
>
> Your Winning Ticket Number. 719-226-1319
> Your Serial Number. 902-66
> Your lucky draw Numbers are. 05, 12, 30, 11, 17, 43 . Bonus Number 10
> Your INSURANCE Number: FLS 433\453L\ GMSA
>
> To begin your claim, you are required to contact our China payment center
> as we have directed them to make your payment. Please find below the
> contact infomation of the payment center;
>
> HONG KONG CASINO WEB LOTTERY
> CHINA PAYMENT CENTER
> Rm101,NO.311 Western Huangpudadao Road,
> Guangzhou 510630 Guangzhou, China
> Email:tinalung2009@myway.com
> CONTACT PERSON: MRS TINA LUNG
> Tel: 008613711327484
Note: you are advised to keep all lotto information away from the general
> public as any case of double claims will not be entertained.
>
> 1. Name in full: jumran ristami lubis syam
> 2. Address: jalan a yani km 11 700 tatah cina gambut 70652
> 3. Nationality: indonesia
4. Age: 34 years .................
> 5. Occupation: (( what s this )..............................................
> 6. Phone/Fax: +6285257537201
> NOTE: In order to avoid unnecessary delays and complications, please
> remember to quote your reference and batch numbers and other information
> provided above and below in every one of your correspondences with your
> claims agent.
> Congratulations! once again from all our staff and thank you for being
> part of our promotions program.
>
> Accept my hearty congratulations!
>
> Yours faithfully,
> Management.
>
> [ubk3motwcs5]
SETELAH ITU SAYA DAPAT BALASAN E MAIL SBB ;
HELLO MR. JUMRAN RISTAMI LUBIS SYAM,
THANKS VERY MUCH FOR YOUR EMAIL AND THE INFORMATION YOU SENT.
HOWEVER, THE INFORMATION HAVE BEEN SENT TO THE BANK LEGAL DEPARTMENT FOR VERIFICATION, AS SOON AS THEY CONCLUDE, WE WILL CONTACT YOU BUT NOW, AN ONLINE ACCOUNT WILL BE SENT TO YOU SO YOU BE ABLE TO VIEW YOUR FUND ONLINE AND YOUR BANK STATEMENT WILL BE SENT TO YOU.
REGARDS,
DR.FRANK LEE.
ACCESS YOUR ACCOUNT ONLINE AND SEE THE BANK STATEMENT ATTACHED.
FROM : DR.FRANK LEE,
CITIC BANK OF CHINA,
ASIA PACIFIC.
SIR,
YOU CAN ACCESS YOUR FUND ONLINE BY CLICKING ON THE LOGIN ON TOP, WE WILL MAKE YOUR WIRE TRANSFER AS SOON AS POSSIBLE.PLEASE CONFIRM IF YOU HAVE BEEN ABLE TO ACCESS THE ACCOUNT ONLINE.
LOGIN; www.citicbkcn.cn
USER ID: JUMRAN
PIN CODE:887575
REGARDS
DR.FRANK LEE
COST OF TRANSFER.
HELLO
THANKS VERY MUCH FOR YOUR EMAIL.
WHY ARE YOU STILL DOUBTING THIS TRANSFER. YOU HAVE SEEN THE BANK STATEMENT AND YOU HAVE BEEN ABLE TO VIEW THE ACCOUNT ONLINE.THE ONLY PROBLEM WE ARE HAVING IS THAT THE BANK MANAGEMENT IS SAYING THAT YOU WILL NEED TO PAY FOR THE COST OF TRANSFERING THE FUND TO YOUR ACCOUNT IN INDONESIA.
SIR THE COST OF TRANSFERING THE ACCOUNT IS JUST EIGHT HUNDRED UNITED STATES DOLLARS($800 USD).WE CANNOT DEDUCT THE COST OF TRANSFER FEE FROM THE FUND BECAUSE THE FUND HAS BEEN INSURED BY AN INSURANCE COMPANY HERE AND THEY WARNED WE SHOULD NOT TOUCH THE FUND.
REGARDS,
DR.FRANK LEE.
SEND YOUR BANK ACCOUNT INFORMATION.
HELLO SIR,
HOW ARE YOU DOING TODAY?
PLEASE CAN YOU SEND ME YOUR BANK ACCOUNT INFORMATION AND YOUR PASSPORT SO THAT THIS OFFICE WILL TELL YOU WHAT TO DO TO GET YOUR FUND IN YOUR ACCOUNT IN MADIRI BANK.
I AWAIT YOUR URGENT RESPONSE TO THIS EMAIL.
REGARDS,
DR.FRANK LEE.
COST OF TRANSFER FEE
HELLO MR.JUMRAN RISTAMI LUBIS SYAM,
THIS EMAIL IS TO LET YOU KNOW THAT THE BANK MANAGEMENT HAVE JUST MET AND THEY SAID I SHOULD LET YOU KNOW YOUR WIRE TRANSFER OF ONE MILLION UNITED STATES DOLLARS IS READY BUT YOU WILL NEED TO SEND THE SUM OF ONE THOUSAND UNITED STATES DOLLARS FOR THE COST OF TRANSFERING THE MONEY INTO YOUR ACCOUNT.
I AWAIT YOUR URGENT RESPONSE.
REGARDS,
DR.FRANK LEE.
THE BANK MANAGEMENT SAID I SHOULD TELL YOU TO SEND THE MONEY VIA WESTERN UNION MONEY TRANSFER TO THE NAME OF OUR BANK CASHIER BECAUSE IF YOU SENT VIA ACCOUNT, THE TIME WILL STAY TILL NEXT WEEK BUT IF YOU SEND BY WESTERN UNION TOMORROW, THEY WILL PICK IT UP AND MAKE YOUR WIRE TRANSFER TOMORROW.
SO, YOU SHOULD SEND THE NAME AND ADDRESS BELOW.
NAME: LING MOO.
ADDRESS: 72, GUANTAI ROAD, GUANGDONG PROVINCE, DONG GUAN CHINA.
REGARDS,
DR.FRANK LEE.
WHAT IS GOING ON?
HELLO SIR,
THE BANK MANAGEMENT SAID I SHOULD LET YOU KNOW THAT THE TIME NOW IS 5.20 PM HERE IN CHINA AND IT IS SAME IN INDONESIA, WHY HAVE YOU NOT SEND THE MONEY AS DIRECTED OR DOES IT MEAN YOU DON'T WANT YOUR FUND TO BE PAID INTO YOUR ACCOUNT OR NOT.
I AWAIT YOUR URGENT RESPONSE TO THIS EMAIL.
REGARDS,
DR.FRANK LEE.
:PAYMENT NOTIFICATION
SIR,
YOU ARE ADVICED TO CONTACT THE PAYING BANK WITH YOUR BANKING DETAILS..
BANK NAME: CITIC BANK OF CHINA,
TELEX TRANSFER SECTION,
ASIA PACIFIC.
EMAIL ID:info@citicbkcn.cn
DIRECT PHONE: 00861 3148924497
FUND MANAGER: DR.FRANK LEE.
DO UPDATE ME PLEASE WHEN YOUR PAYMENT IS EFFECTED
TINA LUNG
NATIONAL TRUSTEE FINANCE
GUANGZHOU CHINA
TEL= 008613711327484
On Mon, Oct 26, 2009 at 10:16 PM, nazmi alqomariah
2009/10/28, sendyhang333@gmail.com
> THE HONG KONG CASINO
> Rua de Chiu Chau,
> No.48-52, Edif. King Light Garden,
> r/c Taipa, Macau
> HONG KONG
>
> THE HONG KONG CASINO-WEB LOTTERY OFFICIAL NOTIFICATION.
>
> We are pleased to inform you that your email address was among the 20
> Lucky emails that won $1,000,000.00 USD in the HONG KONG CASINO-WEB
> LOTTERY COMPANY PROMOTION in conjuction with British American Tobacco
> Worldwide Promotion AUGUST 1st 2009
As part of our promotional draws,participants were selected through a
> computer ballot system drawn from 3,500,000 email addresses of
> individuals and companies from all parts of the world as part of our
> electronic
> business Promotions Program 2009
>
> Note that /your email address qualified for the draw as a result of
> your visiting various websites we are running the e-business promotions
> for.
> You/your company email address,attached to ticket number
> 719- 226- 1319 ,with serial number 902- 66, drew the lucky numbers no, 05,
> 12, 30, 11, 17, 43 and
> Bonus number 10 and consequently you won in the second category of the
> HERITAGE FORTUNE LOTTO DRAW
>
> Your Winning Ticket Number. 719-226-1319
> Your Serial Number. 902-66
> Your lucky draw Numbers are. 05, 12, 30, 11, 17, 43 . Bonus Number 10
> Your INSURANCE Number: FLS 433\453L\ GMSA
>
> To begin your claim, you are required to contact our China payment center
> as we have directed them to make your payment. Please find below the
> contact infomation of the payment center;
>
> HONG KONG CASINO WEB LOTTERY
> CHINA PAYMENT CENTER
> Rm101,NO.311 Western Huangpudadao Road,
> Guangzhou 510630 Guangzhou, China
> Email:tinalung2009@myway.com
> CONTACT PERSON: MRS TINA LUNG
> Tel: 008613711327484
Note: you are advised to keep all lotto information away from the general
> public as any case of double claims will not be entertained.
>
> 1. Name in full: jumran ristami lubis syam
> 2. Address: jalan a yani km 11 700 tatah cina gambut 70652
> 3. Nationality: indonesia
4. Age: 34 years .................
> 5. Occupation: (( what s this )..............................................
> 6. Phone/Fax: +6285257537201
> NOTE: In order to avoid unnecessary delays and complications, please
> remember to quote your reference and batch numbers and other information
> provided above and below in every one of your correspondences with your
> claims agent.
> Congratulations! once again from all our staff and thank you for being
> part of our promotions program.
>
> Accept my hearty congratulations!
>
> Yours faithfully,
> Management.
>
> [ubk3motwcs5]
SETELAH ITU SAYA DAPAT BALASAN E MAIL SBB ;
HELLO MR. JUMRAN RISTAMI LUBIS SYAM,
THANKS VERY MUCH FOR YOUR EMAIL AND THE INFORMATION YOU SENT.
HOWEVER, THE INFORMATION HAVE BEEN SENT TO THE BANK LEGAL DEPARTMENT FOR VERIFICATION, AS SOON AS THEY CONCLUDE, WE WILL CONTACT YOU BUT NOW, AN ONLINE ACCOUNT WILL BE SENT TO YOU SO YOU BE ABLE TO VIEW YOUR FUND ONLINE AND YOUR BANK STATEMENT WILL BE SENT TO YOU.
REGARDS,
DR.FRANK LEE.
ACCESS YOUR ACCOUNT ONLINE AND SEE THE BANK STATEMENT ATTACHED.
FROM : DR.FRANK LEE,
CITIC BANK OF CHINA,
ASIA PACIFIC.
SIR,
YOU CAN ACCESS YOUR FUND ONLINE BY CLICKING ON THE LOGIN ON TOP, WE WILL MAKE YOUR WIRE TRANSFER AS SOON AS POSSIBLE.PLEASE CONFIRM IF YOU HAVE BEEN ABLE TO ACCESS THE ACCOUNT ONLINE.
LOGIN; www.citicbkcn.cn
USER ID: JUMRAN
PIN CODE:887575
REGARDS
DR.FRANK LEE
COST OF TRANSFER.
HELLO
THANKS VERY MUCH FOR YOUR EMAIL.
WHY ARE YOU STILL DOUBTING THIS TRANSFER. YOU HAVE SEEN THE BANK STATEMENT AND YOU HAVE BEEN ABLE TO VIEW THE ACCOUNT ONLINE.THE ONLY PROBLEM WE ARE HAVING IS THAT THE BANK MANAGEMENT IS SAYING THAT YOU WILL NEED TO PAY FOR THE COST OF TRANSFERING THE FUND TO YOUR ACCOUNT IN INDONESIA.
SIR THE COST OF TRANSFERING THE ACCOUNT IS JUST EIGHT HUNDRED UNITED STATES DOLLARS($800 USD).WE CANNOT DEDUCT THE COST OF TRANSFER FEE FROM THE FUND BECAUSE THE FUND HAS BEEN INSURED BY AN INSURANCE COMPANY HERE AND THEY WARNED WE SHOULD NOT TOUCH THE FUND.
REGARDS,
DR.FRANK LEE.
SEND YOUR BANK ACCOUNT INFORMATION.
HELLO SIR,
HOW ARE YOU DOING TODAY?
PLEASE CAN YOU SEND ME YOUR BANK ACCOUNT INFORMATION AND YOUR PASSPORT SO THAT THIS OFFICE WILL TELL YOU WHAT TO DO TO GET YOUR FUND IN YOUR ACCOUNT IN MADIRI BANK.
I AWAIT YOUR URGENT RESPONSE TO THIS EMAIL.
REGARDS,
DR.FRANK LEE.
COST OF TRANSFER FEE
HELLO MR.JUMRAN RISTAMI LUBIS SYAM,
THIS EMAIL IS TO LET YOU KNOW THAT THE BANK MANAGEMENT HAVE JUST MET AND THEY SAID I SHOULD LET YOU KNOW YOUR WIRE TRANSFER OF ONE MILLION UNITED STATES DOLLARS IS READY BUT YOU WILL NEED TO SEND THE SUM OF ONE THOUSAND UNITED STATES DOLLARS FOR THE COST OF TRANSFERING THE MONEY INTO YOUR ACCOUNT.
I AWAIT YOUR URGENT RESPONSE.
REGARDS,
DR.FRANK LEE.
THE BANK MANAGEMENT SAID I SHOULD TELL YOU TO SEND THE MONEY VIA WESTERN UNION MONEY TRANSFER TO THE NAME OF OUR BANK CASHIER BECAUSE IF YOU SENT VIA ACCOUNT, THE TIME WILL STAY TILL NEXT WEEK BUT IF YOU SEND BY WESTERN UNION TOMORROW, THEY WILL PICK IT UP AND MAKE YOUR WIRE TRANSFER TOMORROW.
SO, YOU SHOULD SEND THE NAME AND ADDRESS BELOW.
NAME: LING MOO.
ADDRESS: 72, GUANTAI ROAD, GUANGDONG PROVINCE, DONG GUAN CHINA.
REGARDS,
DR.FRANK LEE.
WHAT IS GOING ON?
HELLO SIR,
THE BANK MANAGEMENT SAID I SHOULD LET YOU KNOW THAT THE TIME NOW IS 5.20 PM HERE IN CHINA AND IT IS SAME IN INDONESIA, WHY HAVE YOU NOT SEND THE MONEY AS DIRECTED OR DOES IT MEAN YOU DON'T WANT YOUR FUND TO BE PAID INTO YOUR ACCOUNT OR NOT.
I AWAIT YOUR URGENT RESPONSE TO THIS EMAIL.
REGARDS,
DR.FRANK LEE.
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