Transferencia de fondos-Inversiones-Negocios- 2

[happynono]

ESTA ES LA 11va. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POST VAYA A LA 1ra.PAGINA

PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
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Transferencia de fondos

En este tipo de Fraude, el remitente, le solicita recibir en transferencia fondos que tiene depositados en la cuenta de algún banco o en cofre-fort, y le ofrece una comisión por el recibo de esos fondos, también pueden ofrecer invertir el dinero en su país.
Las razones para la transferencia son múltiple: es un refugiado político, descubrió dinero en un banco, encontró dinero durante una campaña militar, quedó solo/a es joven y quiere que los administre, o que un bancario y descubrió una cuenta “dormida”….etc
Para ello Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.



From: "Mrs. Monica ITA."<monicaita@mighty.co.za>
Subject: "Confidential" Ita Family.
Date: Mon, 18 May 2009 06:23:22 -0700


Mrs. Monica ITA.
Tel:+27-78-2960-455.
E-mail: monicaita@mighty.co.za

"Confidential"

You may be surprised by what I write to you because you do not
know me personally. I received your contact their country Trading House here in
Johannesburg. I am Mrs. Monica ITA, wife of Mr. Joseph Ita who was recently murdered
in the land crisis in Zimbabwe. My husband was among the few rich Zimbabwe black
farmers murdered in cold blood by agents of the decision of government of President
Robert Mugabe, for his alleged support and understanding towards the Zimbabwe's
opposition party the Movement for Democratic Change (MDC)
controlled by whites.

Before his death, my husband in one of his many trips abroad me
made in Johannesburg to deposit the amount of U.S. $ 55000000.00 (fifty
EU five million U.S. dollars) with a company security and Finance as
the threat included in Zimbabwe. The money was deposited with the company security
in our arrival in Johannesburg, to prevent its concern and their safety.

President Mugabe gave that money to my husband as investment target
are still in good condition. The problem arose when land the President
Mugabe, according to my late husband was a desperate attempt to arrest
power of life, presented a new land law, which fully committed rich
farmers who were mainly white and black finally condemned to
strongly the method adopted by the government.

And that led to the murder of devastation, looting and the size of the mob
Measures taken by veterans and some political hoodlums. Specifically,
more than 31 (thirty) people were killed and that I write to you now, by
least 40 black and white families fled mounting violence in the arms
northwestern Zimbabwe, and about 300 families have fled-100 farmers attacked. Some
were carried out on light aircraft to the Kariba airport after crowds blocked
several roads. Head of Government of the Western world, especially Great Britain and
the United States expressed its condemnation of Mugabe against the new law on land
reform. It is against this background that my husband and I spent the money in a
foreign account.

I am overwhelmed with the responsibility to seek an honest person with
extensive business experience to help us maintain the security and invest this
money. I am currently living in South Africa with my son, that the
asylum seekers and the Law of Finance of the Republic of South Africa do not allow
asylum seeker certain financial rights. Given this situation, combined with the way
that this money was acquired, decided to invest the money to another place, but
preferably outside of Africa. From the above, you understand that all my life and my
family depends on your money, this title, I will be very grateful if you help me
transfer this money out of South Africa for its personal account in his name
companies, for investment purposes.

Please all, I would do is give his total dedication, respect and confidentiality of
my proposal, his interest to help me raise this money out of South Africa is
urgently necessary. You should not fear at all risks, because I have any measure to
protect yourself in this operation and we have developed with the modalities for
Using the transfer a senior official of the Bank in that country (South Africa),
which will be detailed in my next communication.

I have mutually agreed to indemnify the buyer with 20% of the total allocation for
the your help, 5% for expenses during the operation, the remaining 75% will remain
for my family and me in you help to invest.

Please call my son James Ita above phone number or e-mail or fax immediately,
indicating their interest in help us. Bye for now.

God bless you.
Mrs. Monica ITA.




(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)

[happynono]

ESTA ES LA 11va. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POST VAYA A LA 1ra.PAGINA

PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
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[color="RoyalBlue"] [b]


Transferencia de fondos

En este tipo de Fraude, el remitente, le solicita recibir en transferencia fondos que tiene depositados en la cuenta de algún banco o en cofre-fort, y le ofrece una comisión por el recibo de esos fondos, también pueden ofrecer invertir el dinero en su país.
Las razones para la transferencia son múltiple: es un refugiado político, descubrió dinero en un banco, encontró dinero durante una campaña militar, quedó solo/a es joven y quiere que los administre, o que un bancario y descubrió una cuenta “dormida”….etc
Para ello Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.




Dear Friend,

Please treat this mail as a matter of urgency.

I have just removed {$6.5 Million} United States Dollars from the Bank treasury
{coffer} without the knowledge of anyone. Right now the {$6.5 Million} is
laying low in a security company here in my country {BIZ DIPLOMATIC AND CARGO COMPANY} where I personally deposited it as consignment. The fund is inside a sealed silver trunk box of 525x420x450 {mm}.Note that the security company are not aware of this move, and they don't even have any slit knowledge that the consignment is containing fund because I deposited it as {Personal Effect for Delivery "QUOTE" {INDUSTRIAL PAPERS FOR PRINTING MACHINES} which they believe because the silver trunk box is sealed and can only be open with a security
PIN CODE UNIT which am the only one that has this numbers. As arranged with them, the fund will be conveyed to you through diplomatic means ok. Diplomatic means is the means which some of our Government officials uses to transfer stolen funds abroad without any stoppage in the port of entry provided all relevant back-up documents are in place. This of cause is the main reason why I took such risk by removing the fund from the Bank coffer not minding my job or personality. I believe you will agree with me that if this fund is been
transferred into your account, it will definitely raise alarm because your bank will be demanding for huge Tax and more importantly they may request you reveal the source of the fund and that may not be in our own good knowing fully well that the fund does not belong to us.

As my partner, it will be important you know what my plans are as regards this
deal, since you will be the one who will be receiving the consignment {fund} as
the owner {Beneficiary} which I will be fronting you to be, I will need to get some
vital information that will be used to re-deposit the consignment in your name and favour as the real owner while I will be only acting as your client here in
Nigeria
ok.

So go ahead and send to me this below informations immediately.

1. Your full names ......................
2.Occupation ........................
3. Your marital status .........................................
4. Age .............
5. Country .............................

As soon as I get these informations from you, I will be going to the security
company to redeposit the consignment in your name and favour as the real
beneficiary and get back to you immediately ok.

Be rest assured that we will never get into any kind of problem as far as this
deal
is concerned because I will make sure all process is being carried out legally
considering the fact that the consignment {fund} is no longer in the Bank
treasury.

Waiting for your own opinion as regards this deal.

Regards,

Mr. James Flash




(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)

[happynono]

ESTA ES LA 11va. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POST VAYA A LA 1ra.PAGINA

PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#


Transferencia de fondos

En este tipo de Fraude, el remitente, le solicita recibir en transferencia fondos que tiene depositados en la cuenta de algún banco o en cofre-fort, y le ofrece una comisión por el recibo de esos fondos, también pueden ofrecer invertir el dinero en su país.
Las razones para la transferencia son múltiple: es un refugiado político, descubrió dinero en un banco, encontró dinero durante una campaña militar, quedó solo/a es joven y quiere que los administre, o que un bancario y descubrió una cuenta “dormida”….etc
Para ello Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.



From: Mr.Albert Williams <dalstoncompany@gmail.com>
Date: 2009/5/18
Subject: Finance & Economie Reminder
117.98.132.253


Dear Sir/Madam,

I am Mr.Albert Williams, CHief Auditor Ministry of
Finance & Economie, Cotonuo Benin Republic. I got your
information when I was searching for a reliable,honest
and trustworthy person to entrust this business with.I
was simply inspired and motivated to pick your contact
from the many names and lists in the web site.

I wish to transfer the sum of $14,300,000.00 USD
(Fourteen Million Three Hundred Thousand United States
Dollars only.into your personal or company`s bank
account. This fund was a residue of the over invoiced
Industrial Contract bills awarded by Ministry of
Finance & Economie, Cotonuo Benin Republic to some
foreign Contractors.

This DEAL was deliberately hatched out and carefully
protected with all the attendant loope holes sealed
off. As the chief auditor,I have the cooperation and
mandate of the Financial Director and the Secretary.
It was my consensus to seek the assistance of a
willing foreigner to provide us with the facilities to
transfer this money out of West Africa.This is borne
out of our beleive in the non-stable and sporous
political nature of this sub-region.

The original contractors have been duely paid by the
Banque Centrale Des Etats De L`Afrique De L`Ouest
(Central Bank of the West African States) This balance
is suspended in the escrow accounts awaiting claims by
any foreign company of our choice.I intend to pay out
this fund now as the organisation is winding up its
activities. Based on the laws and ethics of
employment,we as civil servants working under this
organisation, are not allowed to operate a foreign
account.This is the more reason why we needed your
assistance to provide an account that can sustain this
fund for safe keeping and our future investment with
your comprehensive advise,assistance and partnership
in your country.

I have however agreed,as the account owner in this
deal to allow you 40% of the entire sum as
compensation,why 55% will be held on trust for me
while 5% will be used to defray any incidental charges
and cost if any. Upon the receipt of your information,
the certificate of job completion of one of the
contracts will be issued in your for the transfering
of the fund to your nominee account without delay.

As with the case of all organised (sensitive) and
conspired DEALS,we solicit for your unreserved
confidentiality and utmost secret in this business. We
hope to retire peacefully and lead a honourable
business life afterwards. There are no risks involved.
Reply immediately with these details information
below:

1. Your bank name and address
2. Your private and confidential telephone
3. Name to be used as beneficiary
4. Your bank Telephone and fax number
5. Your bank account number
6. Or you can within the shortest possible time,
confidentially open an entire new (Virgin) account for
this transaction. I would prefer this arrangement to
have a clear mind.

Yours Faithfully,
Mr.Albert Williams (Chief auditor).
Federal Ministry of Finace & Econimie.
Addreass:34 Marvin Square Cotonou,
Benin Republic.
EMAIL: auditorwilliams1@gmail.com





(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)

[happynono]

ESTA ES LA 12va. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POST VAYA A LA 1ra.PAGINA

PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#

Transferencia de fondos

En este tipo de Fraude, el remitente, le solicita recibir en transferencia fondos que tiene depositados en la cuenta de algún banco o en cofre-fort, y le ofrece una comisión por el recibo de esos fondos, también pueden ofrecer invertir el dinero en su país.
Las razones para la transferencia son múltiple: es un refugiado político, descubrió dinero en un banco, encontró dinero durante una campaña militar, quedó solo/a es joven y quiere que los administre, o que un bancario y descubrió una cuenta “dormida”….etc
Para ello Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.



From: xvvrap2@aol.com
Date: Mon, 18 May 2009 13:45:55 -0400
Subject: URGENT AND CONFIDENTAIL

FROM, MRS SUSAN SHABANGU
ADDRESS. 108 PRETORIUS STREET SECOND FLOOR 1066 BUILDING,
PRETORIA SOUTH AFRICA
Tell;+27738878238
Email: susan.sha@sify.com


Dear Sir/Madam,

After due deliberation with my children and my lawyer, I decided to contact you for your assistance in standing as a beneficiary to the sum of US$25Millon (Twenty five Million United -States Dollars) First, let me start by introducing myself, I am MRS SUSAN SHABANGU, a mother of three children and the Deputy Minister of Safety and Security of the Republic of South Africa since 29 April 1996. Vice-Chairperson of the National Labour and Development Institute. Member of the African National Congress (ANC) Steering Committee, under the President of South Africa MR THABO MBEKI. Visit this site for my profile. http://www.info.gov.za/gol/gcis_profile.jsp?id=1066 After the swearing in ceremony making me the Deputy Minister of Minerals and Energy, my husband Mr. DAVID SHABANGU died while he was on a trip to Trinidad and Tobago in 2002. After his death, I discovered that he had some funds in a dollar account which mounted to the sum of US$25 Million with SECURITY COMPANY.

This fund emanated as a result of an over-invoiced contract which he executed with the Government of South Africa. Though I assisted him in getting this contract but I never knew it was over-invoiced by him. I am afraid that the government of South Africa might start investigations on contracts awarded from 1998 to date and If they discover this money with this security company, they will confiscate it and seize his assets here in South Africa and this will definitely affect my political career in government. I want your assistance in clearing this money from the security firm .As soon as the fund is cleared; you are expected to move it immediately into another personal bank account in your country. I will see to it that the account is not traced from South Africa . As soon as you have confirmed the fund in your account, I will send my oldest son with my Attorney to come your country to discuss on business investments.

For your assistance, I am offering you 5 Million (Five million United States Dollars Only) However, you have to assure me and also be ready to go into agreement with me that you will not elope with the money. If you agree to my terms, kindly as a matter of urgency send me an email. Due to my sensitive position in the South African Government, unfortunately I would not want you to call me on phone do to my stand in the office, send a fax to me or email to my private box. If you want to speak with my Attorney, that is fine and okay by me. His chambers will be representing my interest with you. All correspondence must be made through my Attorney. I will also like you to give me your contact address of telephone, fax and email to enable my Attorney call or reach you from time to time. Please I do not need to remind you of the need for absolute Confidentiality if this transaction must succeed. If you do not feel comfortable with this transaction, do not hesitate to discontinue.

For more information contact me or my son on the above email so that I will give you full details. Thanks for your anticipated co-operation and my regards to your family.

Email: susan.sha@sify.com

YOUR FAITHFULLY,

MRS. SUSAN .SHABANGU( FOR THE FAMILY)
Tell;+27738878238

---------------




(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)

[happynono]

ESTA ES LA 12va. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POST VAYA A LA 1ra.PAGINA

PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#

Transferencia de fondos

En este tipo de Fraude, el remitente, le solicita recibir en transferencia fondos que tiene depositados en la cuenta de algún banco o en cofre-fort, y le ofrece una comisión por el recibo de esos fondos, también pueden ofrecer invertir el dinero en su país.
Las razones para la transferencia son múltiple: es un refugiado político, descubrió dinero en un banco, encontró dinero durante una campaña militar, quedó solo/a es joven y quiere que los administre, o que un bancario y descubrió una cuenta “dormida”….etc
Para ello Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.



Date: Mon, 18 May 2009 19:43:46 +0000 (GMT)
From: "Lt Gen David Owen \(rtd\)" <davow123@yahoo.co.uk>
Subject: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
To: dennnis47@yahoo.com

CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
ATTENTION BENEFICIARY:

Based on our investigastion department, we wish to warn you against some
Miscreants, Hoodlums and Touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country.

I am Lt General David Owen (Rtd), National Security Adviser to the new
Nigerian President Umaru Musa Yar'Adua. I am delighted to inform you that the contract panel which just concluded its seating in Abuja just released your name amongst contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.

However, we wish to bring to your notice that your contract profile is still
reflecting in our central computer as unpaid contractor while auditing was going on. Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being Federal Government of Nigeria have stopped further payment through bank to bank transfer due to contractors numerous petitions to United Nations against Nigeria on wrong payment and diversion of contract funds to different accounts.

In this regards, we are going to send your contract part payment of 10.5Million USD. To you via our accredited shipping company and I have secured every neededdocuments to cover the money while the diplomat will get it delivered to you right in your door step.

Note: The money is coming on two security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. Please you don't have to worry for anything as the transaction is 100% risk free. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me, your full house address and your identity such as, international passport or drivers license and your mobile phone and telephone number, The Diplomatic Agent will travel with it. He will call you immediately he arrives to your country's airport. I hope you understand me.

Kindly get back to me today also with the requested informations so that we can proceed on this matter as soon as possible.

1)Your full name.
2)Phone, fax and mobile #.
3)company name, position and address.
4)profession, age and marital status.
5)Copy of int'l passport,drivers license,or any valid ID card via e-mail
attachment.

Bear in mind that the diplomat does not know the original contents of the boxes.
What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok. email davow123@yahoo.co.uk and I will let you know how far I have gone with the arrangement. I will secure the Diplomatic Immunity Clearance Certificate (D.I.C.C) which will make him pass every custom checkpoints all over the world without any hitches.

Confirm the receipt of this message and send the requirements to me immediately because your boxes are scheduled to leave as soon as we hear from you.

Best Regards,
Lt General David Owen (Rtd).
National Security Adviser to the President
Federal Republic of Nigeria


This message may contain confidential and/or privileged information. If you are not the addressee or thorized to receive this for the addressee, you must not use, copy, disclose, or take any action based on this message or any information herein. If you have received this message in error, please advise the sender immediately by reply e-mail and delete this message. Thank you for your cooperation




(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)

[happynono]

ESTA ES LA 12va. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POST VAYA A LA 1ra.PAGINA

PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#

Transferencia de fondos

En este tipo de Fraude, el remitente, le solicita recibir en transferencia fondos que tiene depositados en la cuenta de algún banco o en cofre-fort, y le ofrece una comisión por el recibo de esos fondos, también pueden ofrecer invertir el dinero en su país.
Las razones para la transferencia son múltiple: es un refugiado político, descubrió dinero en un banco, encontró dinero durante una campaña militar, quedó solo/a es joven y quiere que los administre, o que un bancario y descubrió una cuenta “dormida”….etc
Para ello Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.




From: buki moyo <bukimoyo879_97@msn.com>
Subject: Punch not the gaff (Find attachment)
Date: Mon, 18 May 2009 19:30:15 +0000

X-Originating-IP: [196.210.196.88]


Dear Sir/Madam,

I know you will be surprised to read a letter from me but please Consider this as arequest from a family in dare need of assistance. I am the wife of late Prince/ Brigadier AL-Jubril Moyo from Dafur Region,Sudan. My name is Mrs. Buki Moyo, writing to you from South Africa. My son got your contact information from a business directory in Johannesburg Chamber of Commerce and Industry. And I on
PRINCE AL-JUBRIL MOYO behalf of my late husband and my only son, decided to solicit for your assistance to transfer the sum of $6.2 million U.S dollars, from my late husband's fund which he deposited in a private security company.

Before the death of my husband, he was a Brigadier in-charge of Arms and ammunition procurement for the Darfur Liberation Front (D. L. F.). In his will, he specifically drew my son's attention to the sum of US$ 6.2 million, which he had deposited in a security company as a family treasure, but it is truly cash while he boxed it in the security company as a family treasure due to security reasons.

In fact, he said and I quote ?°my beloved son, I wish to draw your attention to the sum of US$ 6.2 million. I deposited the said fund in a security company; all the documents regarding the fund are with your mother. I was very dedicated and committed to wining the on going war against the rebels until when I found out that some senior army officers and government functionaries were busy helping themselves with government funds and properties, sending them to foreign countries. Due to this, when I and former special adviser to the President were assigned by the President (Hassan al-Bashir) to purchase arms in South Africa, we saw this as an opportunity to divert the money for our personal use.

When we divided the money, my share was US$6.2 million. I did this in case of my absence due to death so that you, Usman, your two sisters and your mother wouldn't suffer. Take my advice my son; and please be serious with your Studies, I will like you to please take care of this money properly for your future and of your mother's and sisters.
You should solicit for assistance of a reliable and sincere foreign partner to assist you to transfer this money out for investment. I deposited the money in your name and you alone with the deposit code, for you to claim it. Your mother is with all the documents; take good care of your mother and your two sisters. Do not disappoint me! Good-bye.

From this word of my late husband, you will understand that the lives and future of my family depend on this fund as such I will be grateful if you can assist us. What I want you to do for us is to help us transfer this money out using your name which should be as the foreign partner of my late husband. You can contact my son (Usman Moyo) on his telephone number +27-731812362 for more details or through my email usmanmoyo@yahoo.com

Thanks and May Allah Bless us.
MRS.BUKI MOYO




(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)

[happynono]

ESTA ES LA 12va. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POST VAYA A LA 1ra.PAGINA

PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#

Transferencia de fondos

En este tipo de Fraude, el remitente, le solicita recibir en transferencia fondos que tiene depositados en la cuenta de algún banco o en cofre-fort, y le ofrece una comisión por el recibo de esos fondos, también pueden ofrecer invertir el dinero en su país.
Las razones para la transferencia son múltiple: es un refugiado político, descubrió dinero en un banco, encontró dinero durante una campaña militar, quedó solo/a es joven y quiere que los administre, o que un bancario y descubrió una cuenta “dormida”….etc
Para ello Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.




From: "Mbano Wanaga"<wanaga_mba18@yahoo.com>
Subject: WE NEED YOUR URGENT RESPOND
Date: Mon, 18 May 2009 20:37:11 +0100
212.85.205.62 IP Location: Ghana Providerafrica Online



DEAR SIR/MADAM,

My Name is Mbano Wanaga. This mail may come to you as a surprise base on the fact that, we have not met. I got your contact from a directory in search for a reliable personality that could understand our situation to help us.I am a Zimbabwe citizen presently taking refugee in GHANA. Due to crises in my country coupled with the assassination of my late father MR Desmond Wanaga who was killed by PRESIDENT ROBERT MUGABE war veteran associate who are calling for the white collection of farm land from all white settlers which is wrong.

My father due to his stand over these issues fell out with the ruling party of PRESIDENT ROBERT MUGABE. Now myself, my kid sister and my mother had to flee from our country to find refuge here in GHANA Before the death of my father he was a major dealer of Diamond and Merchandise. He secretly moved these funds acquired from various sales amounting to $20 million dollars in trunk-boxes and deposited it in a security deposit company in Ghana for i, my kid sister and my mother. Mr.David Saul who was suppose to receive this consignment in NEW YORK, Was demanding for 50% which I and my mother did not agree on for any reason,that was why we have to stop the delivery to him immediately, and search for another Beneficiary who can help us receive the consignments over there in new york.

WE Will give you 20% of the total fund involve for your assistance,because that was the former agreement we have with our foreign partner Mr.DAVID SAUL before he later change is mind because of his greed that is why i and my mother put a stop to the delivery to him ,please if you are willing to help us.

kindly reply us for more details.

Thanks and God Bless.

Yours Sincerely
Mbano wanaga.




(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)

[happynono]

ESTA ES LA 12va. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POST VAYA A LA 1ra.PAGINA

PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#

Transferencia de fondos

En este tipo de Fraude, el remitente, le solicita recibir en transferencia fondos que tiene depositados en la cuenta de algún banco o en cofre-fort, y le ofrece una comisión por el recibo de esos fondos, también pueden ofrecer invertir el dinero en su país.
Las razones para la transferencia son múltiple: es un refugiado político, descubrió dinero en un banco, encontró dinero durante una campaña militar, quedó solo/a es joven y quiere que los administre, o que un bancario y descubrió una cuenta “dormida”….etc
Para ello Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.



Reply-To: <a.scott01@live.com>
From: "Scott"<emailmeandrew@aol.com>
Subject: You will find this interesting.
Date: Mon, 18 May 2009 10:16:14 -1200


Attn please!!

My name is Mr. Andrew Scot, an American auditor.

On the 26th of September (3rd quarter) 2008, my company was invited by HSBC Czech Republic to do the auditing of some of the accounts of the bank. Four months later ,we submitted a comprehensive list of
13 vault accounts belonging to non-Czech Republic citizens to the bank's department that handles processing of all floating accounts . Most of these A/C's belonged to certain names I will not mention here, who were mainly wealthy merchants of interesting origin. The main reason of our invitation was that the bank's department that deals with processing such floating accounts has been mandated to report all unclaimed funds for permanent closure of accounts and transfer of existing credit balance into the treasury
of Czech Republic government as provided by the bank's constitutional laws for management of floating assets. The continuing efforts of my group resulted in the discovery of interesting additional vault accounts that was submitted by December 2008. A vault account of Fatmir Limaj with a credit balance of 30,000,000,000 (Thirty Million dollars ) was among the list. For obvious reasons, Fatmir was deleted from the list submitted to the
Government, this is where you come in.

Researches on this man disclosed that the money contained in this account was deposited January 2003, and the account has not been run since then till now .

I had talks with the executives of the bank, and we have decided to invite a foreigner to inherit this account. The money will be shared in the percentage of i. You 50%, ii. I and the banker 50%. Observe that we are professionals in banking, and is confident in our ability to handle this transaction within the shortest frame of time. If you are willing to assist us, please hurry, reply and provide us with your full names, contact Phone numbers for communication purposes and your International passport for Identification purposes.
If need be, you can visit Czech Republic and oversee transfer to your nominated account. This we will do to display to you the genuity of this transaction.

Awaiting your immediate reply.


Andrew Scott
Please send your response to this email address a.scott01@live.com





(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)

[happynono]

ESTA ES LA 12va. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POST VAYA A LA 1ra.PAGINA

PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#

Transferencia de fondos

En este tipo de Fraude, el remitente, le solicita recibir en transferencia fondos que tiene depositados en la cuenta de algún banco o en cofre-fort, y le ofrece una comisión por el recibo de esos fondos, también pueden ofrecer invertir el dinero en su país.
Las razones para la transferencia son múltiple: es un refugiado político, descubrió dinero en un banco, encontró dinero durante una campaña militar, quedó solo/a es joven y quiere que los administre, o que un bancario y descubrió una cuenta “dormida”….etc
Para ello Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.



From: "Paul Tony" <sony@yahoo.com>
Subject: Tony, (I came across your file)
Date: Wed, 13 May 2009
From: Paul Tony <sony@yahoo.com>
Date: 2009/5/13
Subject: Tony, (I came across your file)
To:


I am Mr Paul Tony, A computer scientist with central bank of Nigeria. I am 27 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truths that on no account will they ever release the fund to you; instead they let you spend money unnecessarily. I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after i made the transfer, I will be seriously in trouble and my life will be in danger.

Please you may not understand it because you are not a Nigerian. The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, so that no one will trace how I did the transfer, after which I will run away from Nigeria to meet with you. If you are interested, Do get in touch with me immediately on my E MAIL:paultony989@yahoo.co.jp
You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.
Regards,
Mr Paul Tony




(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)

[happynono]

ESTA ES LA 12va. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA

PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#

Transferencia de fondos

En este tipo de Fraude, el remitente, le solicita recibir en transferencia fondos que tiene depositados en la cuenta de algún banco o en cofre-fort, y le ofrece una comisión por el recibo de esos fondos, también pueden ofrecer invertir el dinero en su país.
Las razones para la transferencia son múltiple: es un refugiado político, descubrió dinero en un banco, encontró dinero durante una campaña militar, quedó solo/a es joven y quiere que los administre, o que un bancario y descubrió una cuenta “dormida”….etc
Para ello Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.




Mr. Jim Ovia.QUIERE TRANSFERIRLE LOS FONDOS, GERENTE DEL BANCO ZENITH DE REPUBLICA FEDERAL

From: mr44jimovia4@hotmail.com
Reply-To: mr44jimovia4@hotmail.com
Subject: Good Day........
216.139.170.14

Good Day.


With close inquiries made about you, I believe you can handle this matter. I humbly seek your assistance in a matter that needs outmost trust and confidence. I am Mr. Jim Ovia, (MBA, and ACIS) and I am the bank manager of Zenith bank in the Federal Republic.



There is an account in my bank that has not been updated in the last nine years and it has the sum of $7,000,000.00 usd.This money has no beneficiary and severe investigations show that the account belongs to a foreign company belonging to Mr. Morris Thompson. who died a couple of years ago. Right now, I am willing to give you 30% of the total sum as your own share if the money is transferred into your account.




The nature of your business is not relevant for the success of this transaction. I have taken all necessary precautions to make sure that the transaction is 100% risk free and it is believed that this transaction will be completed within seven working days. I require you to send me your private email address, phone and fax number for an easy and well secured communication. Please you must keep this transaction secret at all times until you have received the fund in your account. You may also go through our banking online site through (www.zenithbank.com) to check out my profile there and everything about my bank. When you log on the website, you click on about us and after that, you scroll down to your left and have a click on management team and I am very sure that you will let to the page and have a look on our management team and me in personal.


Please do send me your information’s as stated below:



Full Name................................
Contact Address.......................
Your State...............................
Your Country:.............................
Zip Code.................................
Gender...................................
Your Age.................................
Date of Birth............................
Occupation...............................
Phone number...........................
Mobile phone............................
Fax......................................
E-mail...................................

Please ensure to contact me on this my private email addresses mr44jimovia4@hotmail.com) for more details.

Waiting for your reply,

Thanks,

Mr. Jim Ovia.




(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)

[happynono]

ESTA ES LA 12va. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA

PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#

Transferencia de fondos

En este tipo de Fraude, el remitente, le solicita recibir en transferencia fondos que tiene depositados en la cuenta de algún banco o en cofre-fort, y le ofrece una comisión por el recibo de esos fondos, también pueden ofrecer invertir el dinero en su país.
Las razones para la transferencia son múltiple: es un refugiado político, descubrió dinero en un banco, encontró dinero durante una campaña militar, quedó solo/a es joven y quiere que los administre, o que un bancario y descubrió una cuenta “dormida”….etc
Para ello Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.




41.210.8.227
From: Freeman Family <freemanfamily0012@msn.com>
Date: 2009/5/19
Subject: ATTENTION


I greet to you.

We are happy to request for your assistance and also to go into business partnership with you, i believe that you will not betrayed our trust which we are going to lay on you.

I am Freeman Rejoice and my younger brother is Freeman Williams, our father was a highly reputable business magnet-(a Gold merchant) who operated in Ghana during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad in the year 2007.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time he did it just to inherit his wealth and properties.

But God knows the truth! Our mother died when I was just 6years old, and since then my father took us so special. Before his death he called the secretary who accompanied him to the hospital and told him that he has the sum of Eleven Million United States Dollars (US$ 11M) left in a bank which the name is withheld for the moment.

Sir, we are in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit us to ask these few questions:-

1. Can we completely work with you?
2. Can you take us as your relative?
3. Can you stand as a foreign partner to our late father?

If yes, respond to us, so that the bank will transfer the money to your bank account? We are willing to offer you 15% of the total sum as compensation for your kind effort/input after the successful transfer of this fund into your nominated account overseas.

Consider this and get back to us as soon as possible with your full name, telephone number, your full address home and office.

Thank you so much as we wait for your response.

Our sincere regards,
Rejoice / Williams Freeman
+233 275 234 757




(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)

[happynono]

ESTA ES LA 12va. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA

PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#

Transferencia de fondos

En este tipo de Fraude, el remitente, le solicita recibir en transferencia fondos que tiene depositados en la cuenta de algún banco o en cofre-fort, y le ofrece una comisión por el recibo de esos fondos, también pueden ofrecer invertir el dinero en su país.
Las razones para la transferencia son múltiple: es un refugiado político, descubrió dinero en un banco, encontró dinero durante una campaña militar, quedó solo/a es joven y quiere que los administre, o que un bancario y descubrió una cuenta “dormida”….etc
Para ello Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.


From: Mrs. Sarah Montgomery <Anna.Starks@selu.edu>
Date: 2009/5/19
Subject: GOOD DAY!!!!!!!!!!!!!!


Good Day,

I am constrained to write you this letter because of the urgency. I am aware
that this letter is quite indefinate and that this business proposal to you is
strictly confidential but with due respect, Sorry at this perceived confusion
or stress you may have received. However, since we have not known ourselves or
met previously.

By way of self introduction, I am Mrs. Sarah Montgomery, the wife of late H.B
MONTGOMERY, formal director general in charge of the National sales of diamonds (DIAMOND RESERVE) Who died in the Sierra Leone civil disturbance [War]. My three daughters, my step son and I are trapped in obnoxious custom and traditional norms. We have suffered maltreatment and untold hardship in the hands of my late husband's family, simply because I did not bear a male child [heir apparent] for my late husband. By tradition, all that my late husband had, [wealth] belongs to his brothers/family.

And am surpposed to be remarried to his immediate younger brother which I
vehemently refused. They have taken all that I suffered with my husband to
acquire including treasures, houses and his bank particulars seized by them. I
wanted to escape to the United State of America [USA} with my children on
exile, but again they conspired and stole my international passport and other
traveling documents to further frustrate me. Thank God, two weeks ago, my late husband's lawyer received Key Text Code [KTC} from a Security & Finance Company abroad in Dublin, that my late husband deposited $60 Million [SIXTY MILLION United States Dollars] cash, with this company.

It has therefore, become very necessary and urgent to contact someone, a
foreigner like you to help me receive/secure these consignment overseas after the consignment has been claim from the security company, you can assist me to deposit the funds in a reliable bank Account, (presumably a new current Bank Account, if available) and to help invest it on our behalf and make necessary arrangments for us to meet with you in your country.

These consignments are kept on an "OPEN BENEFICIARY MANDATE" with the Security Company to avoid detection, seizure or diversion. My late husband's attorney have had several telephone discussions with the Assistant Director of the security company, who has expressed willingness to help me on meeting the company's demands. This is why I have contacted you to help save my children and I, receive these consignment on our behalf. Although, you would need to give me sufficient assurance that if you help me, you wouldn't divert the funds. My children and I have resolved to give you 20% of the total sum.

This is all my children and I have got to live on. Please, I have reposed my
confidence in you and hope you will not disappoint me. I look forward
to your urgent response. Please for security reasons do reply to this email
addresses : sarah.montgomery10@gmail.com
mrs.sarahmontgomery@yahoo.se
Including your private phone/mobile number and also your E_mail address for
easier communication.

Stay blessed.
Mrs. Sarah Montgomery


(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)

[happynono]

ESTA ES LA 12va. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA

PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#

Transferencia de fondos

En este tipo de Fraude, el remitente, le solicita recibir en transferencia fondos que tiene depositados en la cuenta de algún banco o en cofre-fort, y le ofrece una comisión por el recibo de esos fondos, también pueden ofrecer invertir el dinero en su país.
Las razones para la transferencia son múltiple: es un refugiado político, descubrió dinero en un banco, encontró dinero durante una campaña militar, quedó solo/a es joven y quiere que los administre, o que un bancario y descubrió una cuenta “dormida”….etc
Para ello Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.



From: Ben Corolla <mr.bencorolla34@gmail.com>
Date: 2009/5/19
Subject: Review And Respond


Attn: Dear,

I was hired by the late Saddam Hussein and his military officials (team), for the chemical reconversion of US dollar bills that was brought into Iraq under hidden circumstances by powerful Arab Nationals who where out to give financial support to the late Saddam Hussein's war against the USA.

The said dollar bills are presently in the form of BONDED re-tractable negative 156.01 Mint Stage, the US Dollar bills were deliberately defaced by the Military officials to elude detection at airport check points and scanning and facilitate the importation into Iraq .

The Military officials who hired me all died from the effect of the bomb that struck their villa during the war and the protected box containing the total sum of twenty eight Million Dollars (US$11,000,000.00) awaiting re conversion were abandoned in my custody by the late military officials.

Saddam Hussein until his death believed that the box was destroyed along side his military top officials. As a result of this, I now have in exclusive control a total sum of Forty one Million Dollars (US$11,000,000.00) in BONDED re-tractable negative. This transaction is fact none to me alone and as such must be kept confidential just between the both of us.

The Forty one Million Dollars (US$11,000,000.00) Bills in Cash defaced, now needs only a chemical reconversion to grade A1 135 Neon Proof Mint Stage so the bills can valid, recognized and used in the money market once Chemically processed.

Best Regards
Mr. Ben Corolla.




(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)

[happynono]

- TODOS ESTOS MAILS SON FRAUDES - JAMAS CONTESTE O BRINDE INFO DE CUALQUIER NATURALEZA

DADO QUE LA MAYORIA DE LOS POST ESTAN EN INGLES, SE SUGIERE EMPLEAR EL TRADUCTOR DE GOOGLE, CUYA DIRECCION SE PROVEE AL INICIO DEL POST.
SI BIEN LA TRADUCCION NO ES EXACTA, PUEDE DAR UNA IDEA DEL TIPO DE E-MAILS QUE SE ENVIAN,Y SER UNA GUIA, YA QUE MUCHAS VECES SON ESCRITOS EN ESPAÑOL.





ESTA ES LA 13va. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA

PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#

Transferencia de fondos

En este tipo de Fraude, el remitente, le solicita recibir en transferencia fondos que tiene depositados en la cuenta de algún banco o en cofre-fort, y le ofrece una comisión por el recibo de esos fondos, también pueden ofrecer invertir el dinero en su país.
Las razones para la transferencia son múltiple: es un refugiado político, descubrió dinero en un banco, encontró dinero durante una campaña militar, quedó solo/a es joven y quiere que los administre, o que un bancario y descubrió una cuenta “dormida”….etc
Para ello Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.



Date: Tue, 19 May 2009 20:40:42 +0900 (JST)
From: Rosemary William <rosemarywilliam001@yahoo.co.jp>
Reply-To: rosemarywilliam00@yahoo.co.jp
Subject: FROM ROSEMARY WITH GOOD FAITH.
To: rosemarywilliam001@yahoo.co.jp

Dearest One,

Thanks for your reply,based on your profile l have decided to request for your kind assistance and also to go into business partnership with you, i believe that you will not betray my trust which i am going to lay on you..

First and foremost and as you know I am Rosemary William ,22years old and the only daughter of my late parents Mr.and Mrs. Bally William.

It is sad to say that I lost my father and he passed away mysteriously in France during one of his business trips abroad year 12th.Feb. 2007.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.But God knows the truth!

My mother died when I was just 11 years old,and since then my father took me so special. Before his death on Febuary 12 2007 he secretry called me aside and told me that he had a sum of 7 million EURO (SEVEN MILLION EURO) kept in 1trunks box with a private security company in (AFRICA)here in Abidjan Ivory Coast
He also said that the security company does not know the content of the safe Box.He decleared it as family treasure and used my name to Deposit the money as his first daugther for next of kin. He also explained to me that it was because of this wealth that he was poisoned by his business assocaites, That I should seek for a foreign partner in a country of my choice where I will transfer this money to and use it for investment purposes.

I want you to assist me in clearing this fund into your account overseas as a beneficiary of the fund,and also use it for an investment purpose.

I am just 22years old undergraduate student and later drop out, hence I could not afford educational financial aspect to further my education due to my lack of parental absence,really I don't know what to do.Now I want an account overseas where I can transfer this funds into for investment purpose and for my bright future sake. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life.

Beside I'm corresponding with you from my country here in Cote D'Ivoire West Africa and moreso there is great political war going on here in my country, that is the main reason why I contacted you to help me in getting me and my only inheritance out of this country so that I may not loosed my life and the inheritance to war in this country, infact I'm facing hard difficulty at the moment even in the area of feeding as no one knows what might happened next in this country.

Dearest one,I am in a sincere desire of your humble assistance in this regards Your suggestions and ideas will be highly regarded.

Now permit me to ask these few questions:-
1. Can you honestly help me as your friend or as life partner?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your account?

Please,Consider this and get back to me as soon as possible through this my private email address: rosemarywilliam001@yahoo.co.jp

Your's Faithfully,
Rosemary William.




(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)

[happynono]

ESTA ES LA 13va. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA

PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#

Transferencia de fondos

En este tipo de Fraude, el remitente, le solicita recibir en transferencia fondos que tiene depositados en la cuenta de algún banco o en cofre-fort, y le ofrece una comisión por el recibo de esos fondos, también pueden ofrecer invertir el dinero en su país.
Las razones para la transferencia son múltiple: es un refugiado político, descubrió dinero en un banco, encontró dinero durante una campaña militar, quedó solo/a es joven y quiere que los administre, o que un bancario y descubrió una cuenta “dormida”….etc
Para ello Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.


[77.88.61.48]) [41.207.195.112]

From: garuba lilia <liliagaruba1@yandex.ru>
Reply-To: liliagaruba12@yahoo.fr
Subject: From. Miss Lilia Garuba
MIME-Version: 1.0
Message-Id: <10631242761180@webmail119.yandex.ru>
Date: Tue, 19 May 2009

From. Miss Lilia Garuba

Dearest,

I know that my mail will come as a suprise to you, Please do not feel embarrassed since i can not be able to see you face to face but from a sincere heart with honest seeking for your assistance. My name is Lilia Garuba from Sierra Leone and the only daughter, I am writing you from Rep of Cote d'Ivoire where I have been taking refuge after the brutal war and Murder of my parents by the rebels during the renewed Fighting in my country. My father and other senior officials were attacked and killed by the rebels during the break time. After my praying and fasting it gives me courage and confidence to contact you for your help to transfer my inheritance money Seven Million,Five Hundred Thousand American Us Dollar ($7.500 Us Dollars) which is currently in one the bank here in Ivory Coast. My Father deposited this money and made an agreement with the bank, that his Foreign partner will come for the transfer of the money for Investment Purpose until I finish my education

The source of the Money..............

My late Father was the Prominent Human Right Defender and Conference Minister of North Eastern Free Town before his suden death, I am very happy for the good news from the bank today, because the bank has accepted to transfered the money to who I choose as my late father's partner because of my present condition of health, But the banker made me to know that they were into an agreement with my late father on the day of deposit, that it is only his foreign partner that has access of transfering the money because of my age. Infact this untimely death of my father have caused alot of set back in my life,and my only hope corrently is this Money which my father deposited in the bank here, I am currently as one who takes refuge and without any support, I hope to trust you as whom will not sit on this money immediately the bank transfer it to your account. I need your urgent help to transfer this Money to your account for the future of my life,

Please I choose you as my late father's partner and to stand as my guardian and help me to start a new life overthere. I am willing to offer you 20% percentage from the total sum for your help. Please send the following informations where this money will be transfered urgent, Your full Name,Your Residential Address,Your Telephone and house address
I will also introduce you officialy to the bank as my partner as soon as i hear from you.

yours Sincerely,
Miss Lilia.




(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)

[happynono]

ESTA ES LA 13va. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA

PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#

Transferencia de fondos

En este tipo de Fraude, el remitente, le solicita recibir en transferencia fondos que tiene depositados en la cuenta de algún banco o en cofre-fort, y le ofrece una comisión por el recibo de esos fondos, también pueden ofrecer invertir el dinero en su país.
Las razones para la transferencia son múltiple: es un refugiado político, descubrió dinero en un banco, encontró dinero durante una campaña militar, quedó solo/a es joven y quiere que los administre, o que un bancario y descubrió una cuenta “dormida”….etc
Para ello Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.



From: DR SHOFFIT CALVIN RECHARD <shoffit.rchard@yahoo.com>
Date: 2009/5/19
Subject: WAITING FOR YOUR REPLY SOON

Attn: Sir/Madam,

I AM AN AMERICAN CITIZEN BASED IN LONDON ; I HAVE BEEN IN MONEY MANAGEMENT FILED SINCE 11 YEARS HERE IN UNITED KINGDOM . I HAVE A CLIENT WHO WANTS TO INVEST US$15MILLION (FIFTEEN MILLION UNITED STATES DOLLARS) IN YOUR COUNTRY. A TOP POLITICIAN IN IRAQ AND NEVER WANT HIS NAME TO BE MENTIONED. CAN YOU HANDLE SUCH A HUGE SUM OF INVESTMENT AND HELP US TO MOVE THIS MONEY TO YOUR COUNTRY THROUGH UN DIPLOMATIC COURIER SERVICE CHANNEL? IF YOU ARE INTERESTED TO BE MY CLIENT PARTNER TO INVEST IN YOUR COUNTRY, KINDLY RESPOND WITH YOUR FURTHER DETAILS URGENTLY CONTACT ME AT MY PRIVATE EMAIL ADDRESS: shoffit.rchard666@hotmail.com
REGARDS DR SHOFFIT CALVIN RECHARD PRIVATE E-MAIL shoffit.rchard666@hotmail.com



(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)

[happynono]

ESTA ES LA 13va. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA

PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#

Transferencia de fondos

En este tipo de Fraude, el remitente, le solicita recibir en transferencia fondos que tiene depositados en la cuenta de algún banco o en cofre-fort, y le ofrece una comisión por el recibo de esos fondos, también pueden ofrecer invertir el dinero en su país.
Las razones para la transferencia son múltiple: es un refugiado político, descubrió dinero en un banco, encontró dinero durante una campaña militar, quedó solo/a es joven y quiere que los administre, o que un bancario y descubrió una cuenta “dormida”….etc
Para ello Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.


Date: Wed, 20 May 2009 06:04:26 +0700 (ICT)
From: Dewayne Pittman <dewaynepittman1990@yahoo.co.th>
Reply-To: pssgdewaynepittman@yahoo.com
Subject: DEAREST ONE.
Hi,

I am SSG Dewayne Pittman, an active American soldier serving in Iraq, I am serving in the military of the 1st Armoured Division in Iraq, as our mission here is highly exclusive due toinsurgents everyday and car bombs are attacking our peaceful mission here. We managed to secure funds from the war zone. The total amount is US$ 9.5 Million dollars in cash.

We want to move this money out of this place,this place is a war zone, so that you may keep our share for us till when we will come over to meet you.We will take 70%, my partner and I.You take 30%. No strings attached, just help us move it out of Iraq, Iraq is a war zone. We plan on using diplomatic courier and shipping the money out in a large box, using diplomatic immunity.

If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us. Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers for quick communication also your contact details.

This business is risk free. The box can be shipped out in 48hrs if you want to handle the deal with us as brothers.

Respectfully,
SSG Dewayne Pittman



(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)

[happynono]

- TODOS ESTOS MAILS SON FRAUDES - JAMAS CONTESTE O BRINDE INFO DE CUALQUIER NATURALEZA

DADO QUE LA MAYORIA DE LOS POST ESTAN EN INGLES, SE SUGIERE EMPLEAR EL TRADUCTOR DE GOOGLE, CUYA DIRECCION SE PROVEE AL INICIO DEL POST.
SI BIEN LA TRADUCCION NO ES EXACTA, PUEDE DAR UNA IDEA DEL TIPO DE E-MAILS QUE SE ENVIAN,Y SER UNA GUIA, YA QUE MUCHAS VECES SON ESCRITOS EN ESPAÑOL.




ESTA ES LA 14va. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA

PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#

Transferencia de fondos

En este tipo de Fraude, el remitente, le solicita recibir en transferencia fondos que tiene depositados en la cuenta de algún banco o en cofre-fort, y le ofrece una comisión por el recibo de esos fondos, también pueden ofrecer invertir el dinero en su país.
Las razones para la transferencia son múltiple: es un refugiado político, descubrió dinero en un banco, encontró dinero durante una campaña militar, quedó solo/a es joven y quiere que los administre, o que un bancario y descubrió una cuenta “dormida”….etc
Para ello Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.


From: Johnson Tema <johnson_tema53m@yahoo.co.th>
Date: 2009/5/20
Subject: Dear Respectful One
To: tema_johnson53m@yahoo.co.th

Dear Beloved,

I am Mis Tema Johnson, 20years old from Sierra-Leone in West Africa. I am the Only child of Mr. Matthew Johnson.

I has (3.5 million USD) which was made by my Dad before he died which is left in a security company here in Côte D'lvoire. I seek your permission to remit this amount to your country so that I could come to your country for investment and for me to further my studies.

I have decided to offer you 20% of the total sum for your desire to assist me. Please do respond immediately you receive this mail for more informations regarding the trunk box.
My Best Regards.
Mis Tema Johnson.



(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)

[happynono]

ESTA ES LA 14va. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA

PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#

Transferencia de fondos

En este tipo de Fraude, el remitente, le solicita recibir en transferencia fondos que tiene depositados en la cuenta de algún banco o en cofre-fort, y le ofrece una comisión por el recibo de esos fondos, también pueden ofrecer invertir el dinero en su país.
Las razones para la transferencia son múltiple: es un refugiado político, descubrió dinero en un banco, encontró dinero durante una campaña militar, quedó solo/a es joven y quiere que los administre, o que un bancario y descubrió una cuenta “dormida”….etc
Para ello Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.




---------- Forwarded message ----------
From: Michel <michelmigucl@cantv.net>
Date: 2009/5/20
Subject: DEAREST ONE,

Reply-To: michelmigucl@cantv.net

DEAREST ONE,


I DO APOLOGIZE FOR APPROACHING YOU IN SUCH A MANNER, BUT CIRCUMSTANCES FORCED ME TO CONTACT YOU. I WAS FORMERLY A MEDICAL STUDENT OF THE UNIVERSITY OF ABIDJAN, COTE D IVOIRE TILL MY PARENTS AND MY ONLY BROTHER WHERE KILLED BY THE CURRENT GOVERNMENT BECAUSE MY FATHER WAS AN OPPOSITION LEADER TO THE PRESENT GOVERNMENT.


BEFORE THE DEATH OF MY FATHER, HE HAS $5.5 M USD (FIVE MILLION, FIVE HUNDRED THOUSAND DOLLARS.) IN A DOMICILIARY ACCOUNT WITH A BANK IN CÔTE D'IVOIRE WHICH I AM THE NEXT OF KIN.

I HUMBLY NEED YOUR ASSISTANCE IN THE FOLLOWING WAYS:

1) TO HELP GET THIS MONEY TRANSFERRED TO YOU.

2) TO SERVE AS THE GUARDIAN

3) TO MAKE AN ARRANGEMENT FOR ME TO COME OVER AFTER THIS MONEY IS TRANSFERRED.

4) TO LOOK FOR A GOOD VENTURE WHERE THE MONEY WILL BE INVESTED.

I AM READY TO COMPENSATE YOU FOR

YOUR EFFORT IN ASSISTING ME.

YOU’RE SINCERELY,

MICHEL.




(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)

[happynono]

ESTA ES LA 14va. PAGINA DE FRAUDES-SI QUIERE VER EL TOTAL DE POSTS VAYA A LA 1ra.PAGINA

PARA UNA TRADUCCION APROXIMADA AL ESPAÑOL: marque y copie el texo en inglés y péguelo en:
http://translate.google.com/translate_t#

Transferencia de fondos

En este tipo de Fraude, el remitente, le solicita recibir en transferencia fondos que tiene depositados en la cuenta de algún banco o en cofre-fort, y le ofrece una comisión por el recibo de esos fondos, también pueden ofrecer invertir el dinero en su país.
Las razones para la transferencia son múltiple: es un refugiado político, descubrió dinero en un banco, encontró dinero durante una campaña militar, quedó solo/a es joven y quiere que los administre, o que un bancario y descubrió una cuenta “dormida”….etc
Para ello Ud. deberá remitir los datos personales y seguramente pagar por gastos de envío, documentos, honorarios, etc.


From: Mary Mivhael <marymichael1616@yahoo.co.th>
Date: 2009/5/20
Subject: from:Mary Michael
To: marymichael1616@yahoo.co.th

Dear One
Permit me to inform you of our desire of going into business relationship with you. I am quite aware that my message will come to you as a surprise because it is indeed very strange for someone you have not met before to contact you in this regard. I am able to come across your personal email and here is what I want me and you to deliberate on how we can get it out and then can be able to organise our future life. I am Mary Michael the only Daughter of late Mr and Mrs Smith Michael, My father was a very wealthy Cocoa merchant in Abidjan , the economic capital of Ivory Coast ,

my father was poisoned to death at France by his business associates on one of their outings on a business trip on 29 June 2007 My mother died when I was a baby and since then my father took me so special. Before the death of my father in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of (Ten Million Five Hundred Thousand united state dollars) USD ($10.500.000.00) left in fixed / suspense account in one of the prime bank here in Abidjan, that he used my name as his only daughter for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate or hotel management.

Please, I am honourably seeking your assistance in the following ways:

(1) To serve as a guardian of this fund since I am 21 yrs old,
(2) To provide a bank account into which this money would be transferred to
(3) To make arrangement for me to come over to your country to further my education and also to secure a resident permit in you country.

moreover, I promise to offer you 15% of the total amount as compensation for your assistance, and another 3% to cover any cost of expenses which you will insure in this transaction, while the remaining one will be for me which shall be use for investment according to your advice because I will continue my educational carrier as soon as I come over to your country.

Furthermore, Pls indicate your options towards assisting me as I believe that this transaction would be conclude within seven (7) days you signify your interest to assist me. I will like you to forward to me your full contact information so that I will give you more detail and contact of the bank that is holding this money. Your full house address, your phone / Fax number, your full name. Waiting to hear from you,

Thanks and God bless
Yours from Miss Mary Michael





(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)