Showing posts with label 419. Show all posts
Showing posts with label 419. Show all posts

Sunday, May 12, 2013

RE: THE DRAYCOTT HOTEL REQUIRE THE SERVICE OF QUALIFIED, AND HARDWORKING PEOPLE

We all receive emails claiming that we've won a prize,inheritance from a dead relative, love interest or some business transaction. Some are too good to be true, whilst some can are pretty convincing. By the time we are aware,money and some valuable information are already in the possession of the perpetrators. DON'T be a victim of internet scam or 419.

Great opportuned moment for an exotic candidates(outside UNITED KINGDOM) who wish to work here in the United Kingdom in different skills such as Primary Skill Labour(PSL), Secondary Skill Labour(SSL) and Semi Skill Labour(SSL2) under the management of our company . Our company is eager to employ successful candidates to occupy the vacant position in the company here in London, United Kingdom.


The Draycott Hotel requires workers . Qualified persons should contact us immediately for job placement.

Language Requirements: Any of English, French, Spanish, Italian,and Dutch

Employment Type: Full Time

Yearly Salary: Unspecified

Preferred Language of Resume/Application: English

AVAILABLE POSITIONS
-------------------
CONFERENCE & BANQUETING OPERATIONS MANAGER
DEMI CHEF DE PARTIE
CHEF DE PARTIE
FOOD & BEVERAGE TEAM MEMBERS
STORE KEEPER
CONTINENTAL/INTERCONTINENTAL DISHES COOK & CHEF
ACCOUNT MANAGER
ACCOUNTANT
ACCOUNT AUDITOR
CASHIER
BANQUET SALES EXECUTIVE
BANQUET SALES COORDINATOR
CASINO F&B BAR CAPTAIN
WAITER/WAITRESS
BARTENDER
HOST/HOSTESS
ASSISTANT MANAGER OF FRONT OFFICE
RECEPTIONIST
CASINO & F&B FLOOR MANAGER
CASINO F&B BAR SUPERVISOR
CASINO F&B WASHER
SERVICE STYLIST
DOOR PERSON
LOBBY ASSISTANT
PART-TIME GUEST RELATIONS ASSISTANT
FIRST AID WARDER
QUALIFIED NURSES
ASSISTANT FLOOR HOUSEKEEPER
COMMIS
HOUSEKEEPING SERVICES COORDINATOR
ROOM ATTENDANT
CLEANER
SECURITY PERSONNEL
FOREIGN/INTERNATIONAL LANGUAGE TRANSLATORS AND TEACHERS
RESERVATIONS CLERK
RESERVATION MANAGER
BEAUTY THERAPIST
MASSEUR/MASSA GIST
SPA RECEPTIONIST
ELECTRICAL ENGINEER
MECHANICAL ENGINEER
MARKETING ASSISTANT
MARKETING ADVISER
BUSINESS ANALYST
CAFÉ ATTENDANT
CAFÉ MANAGER
COMPUTER OPERATOR
INTERNET SERVICE EXPERT
PHOTOGRAPGY

Application process-please send us your documents by email:
1). Resume
2). Recent photo
3). Passport Copy

CONTACT INFORMATION
Email: info.draycotthotel@gmail.com

Signed
Management
Draycott Hotel 

Sunday, August 14, 2011

RE: I AM WAITING FOR YOUR URGENT REPLY

We all receive emails claiming that we've won a prize,inheritance from a dead relative, love interest or some business transaction. Some are too good to be true, whilst some can are pretty convincing. By the time we are aware,money and some valuable information are already in the possession of the perpetrators. DON'T be a victim of internet scam or 419.
 Original Email Address: richard_sandoo@voila.fr

Date: Thu, 4 Aug 2011 02:08:43 -0700
From: richard.sandoo5@hotmail.fr
Subject: I AM WAITING FOR YOUR URGENT REPLY
To:

DEAR FRIEND,

 THIS MESSAGE MIGHTY MEET YOU IN UTMOST SUPRISE, HOWEVER IT'S JUST MY URGENT NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION.

I AM MR.RICHARD SANDOO, A BANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF DIRECTOR AUDITING AND ACCOUNTING UNIT OF THE BANK.

I HAVE THE OPPORTUNITY OF TRANSFERING THE LEFT OVER FUNDS $10MILLION USDOLLARS) TEN  MILLION UNITED STATE DOLLAS, OF ONE
OF MY BANK CLIENTS WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 31,JULY 2000 IN A 31,JULY 2000 IN A PLANE CRASH.
 YOU CAN CONFIRM THE GENUINESS OF THEDECEASE DEATH BY CLICKING ON

THIS WEB SITE
http://news.bbc.co.uk/1/hi/world/europe/859479.sm
HENCE, I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED BETWEEN US IN THE RATION OF 45/45 WHILE 10% WILL BE MAPPED OUT FOR EXPENSES. IF YOU AGREE TO MY BUSINESS PROPOSAL,
FURTHER DETAIL OF THE TRANSFER WILL BE FORWARDED TO YOU  AS SOON
AS I RECEIVE YOUR RETURN MAIL AND REPLY TO MY PRIVATE
E-MAIL(richard_sandoo@voila.fr) IMMEDIATELY.

HAVE A GREAT DAY.

YOUR FAITHFULLY

MR.RICHARD SANDOO.

PROVIDE THE FOLLOWING INFORMATIONS:
NAME:__________SURNAME:__________________
SEX: _____ AGE:______MARITAL:_______________
COUNTRY: _______CITY: _________
STATE_______ZIP CODE: _______
CONTACT ADDRESS:________________________
PHONENO#___________FAXNO#_________________
OCCUPATION: __ ____________POSITION:_____________
DATE: ___________


 

RE: Dear lucky winner

We all receive emails claiming that we've won a prize,inheritance from a dead relative, love interest or some business transaction. Some are too good to be true, whilst some can are pretty convincing. By the time we are aware,money and some valuable information are already in the possession of the perpetrators. DON'T be a victim of internet scam or 419.

Original Email :mr.morrisben8@hotmail.co.uk

To: 
> Subject: Dear lucky winner
> Date: Sat, 13 Aug 2011 17:38:06 +0100
> From: unorelease@iname.com
 
Your Mail ID has won £1,000,000.00 (ONE MILLION POUNDS). in the Uk 
Award
PROMO. Send
 
Requirement..
Name..
Address:.
Age..
Country:
Occupation..
Email: mr.morrisben8@hotmail.co.uk

Sunday, July 31, 2011

RE: READ AND REPLY URGENTLY

We all receive emails claiming that we've won a prize,inheritance from a dead relative, love interest or some business transaction. Some are too good to be true, whilst some can are pretty convincing. By the time we are aware,money and some valuable information are already in the possession of the perpetrators. DON'T be a victim of internet scam or 419.
Original email address - fajaruddinfadi@yahoo.com

Date: Thu, 28 Jul 2011 14:48:30 +0530
From: fajaruddin_fadi@rediffmail.com
Subject: READ AND REPLY URGENTLY
To:



FROM THE DESK OF MR FADI FAJARUDDIN.
MANAGER AUDIT&ACCOUNT DEPT,
BANK OF AFRICA OUGADOUGOU
BURKINA-FASO.

I am Mr. fadi fajaruddin Manager Audit/Accounting Department BANK OF AFRICA( B.O.A ) Ougadougou Burkina-Faso, i would like to know if this proposal will be worth while for your acceptance.i have a Foreign Customer,Manfred Hoffman from Germany who was an Investor, Crude Oil Merchant and Federal Government Contractor, he was a victim with Concord Air Line, flight AF4590 killing 113 people crashed on 25 July 2000 near Paris leaving a closing balance of Nineteen
Million Three Hundred Thousand United States Dollars ($19.3m) in one of his Private US dollar Account that was been managed by me as his Customer's Account Officer.

Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and it's closing balance except me and the customer who is (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in
accordance with the law.

Now,if you are interested and really sure of your trustworthy,accountability and confidentiality on this transaction without dissapointment, contact me through my email for further details.i expect your letter.
our sharing ratio will be 50% for me and 40% for you.while 10% will be for the neccesary expenses that might occur along the line.
i expect your reply urgently.
N.B.In other for you to beleive my honesty try and go through this

(website)before you start with me.

Below is the website.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

sincerely
Mr fadi fajaruddin.

Thursday, July 28, 2011

RE: Crying for help (Cinderella Scams)

We all receive emails claiming that we've won a prize,inheritance from a dead relative, love interest or some business transaction. Some are too good to be true, whilst some can are pretty convincing. By the time we are aware,money and some valuable information are already in the possession of the perpetrators. DON'T be a victim of internet scam or 419.

I will dub all similar emails as the Cinderella Scam!! The wicked step mother and the glass slipper. I mean seriously!!

Date: Sun, 24 Jul 2011 06:45:36 +0530
From: mariendvd482@gmail.com
Subject: Crying for help
To:

Hi, please bear with me i am contacting you for obvious reason,


My Names are Miss Marien Stevens David, 25 years old Girl Originated from Southern Sudan, please i really want to have a good relationship with you, i know this mail might come to you as a surprise because you don’t know me, but due to unsolicited nature of my situation here in Ouagadougou Burkina Faso i decided to contact you for help, My late father was the Formal Deputy General Manager with CNPC Oil Company at Khartoum refinery in Southern Sudan and was killed alongside with my beloved mother during the last crisis in my country when Janjaweed militant came to our house, and that was what sent me away from my country, you can read more about me Country in

(bbcnews.http://news.bbc.co.uk/2/hi/africa/6469857.stm)

After the death of my beloved father my wicked step mother along with my uncles team together and sold everything that my late father had and share the money within themselves, one faithful morning i was cleaning my late father’s room i opened my father's briefcase and i found some important documents which my late father use to deposit the sum of Eight Million and Two Hundred Thousand United State Dollars ($8.500,000) in Bank of African in Burkina Faso West Africa with my

name, right now i am in Ouagadougou Burkina Faso to withdraw the money so that i can start a better life and take care of my younger brother,But when i arrived to this Bank, the Branch manager whom i met in person told me that my status here in Burkina Faso can not allow me to clam the money as a refugee, but he advice me to look for a honest and reliable person that will represent me as my trustee so that the will release the money to me,

Actually in search of an honest and reliable person who will help me withdraw these money and invest it over to his Country  i have chosen to contact you after my prayers and i believe you will not try to cheat me but rather take me as your own people.


Though you may wonder why i am so soon giving in to you without seeing you, well i will say that my instincts still tells me that you could be true to me, Briefly, I will like to disclose much to you if you can help me withdraw these money and invest it over to your country into any lucrative business venture which you are to advise and execute seeing that i have no business experience for now.


However, I shall forward to you the necessary deposit information and the Bank account
information on confirming your acceptance to assist me for the transfer and investment of the fund, as you manage the money in any investment, and i will like to complete my studies which is the most important thing to me, as i was in my fist year in the university, when the crisis started and It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital investment, this is the reason why i decided to contact you, please all communications should be through this email address only for confidential purposes.


As soon as i receive your positive response showing your interest i will put things into action, in the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction, awaiting your urgent and positive response, Please do keep this only to your self, i beg you not to disclose it till i come over because of enemies, i will send you my picture in my next email, with due respect, i am pleading that you help me, i am giving all this detailed information with every transparency believing that you will have a clear picture of the base of help i need from you.

I hope to hear from you soon, May truth and love be the guiding word in my refuge,


Regard Love


Miss Marien David Stevens.

RE: FROM USMAN KABORE

We all receive emails claiming that we've won a prize,inheritance from a dead relative, love interest or some business transaction. Some are too good to be true, whilst some can are pretty convincing. By the time we are aware,money and some valuable information are already in the possession of the perpetrators. DON'T be a victim of internet scam or 419.

I am sick and tired of Scammers claiming to be from Bukina Faso and From BOA OR ADB!!!!

Date: Sun, 24 Jul 2011 02:08:27 +0530
From: usman_kabore200@sify.com
Subject: FROM USMAN KABORE
To:


FROM USMAN KABORE.
AUDITING AND ACCOUNTING UNIT.
AFRICA DEVELOPMENT BANK(ADB)
OUAGADOUGOU BURKINA-FASO.


                                     (CONFIDENTIAL)
I AM USMAN KABORE THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF AFRICA DEVELOPMENT BANK, (ADB) OUAGADOUGOU BURKINA-FASO IN WEST AFRICA WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.

DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME A CROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON 31 JULY 2004 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.

THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAMED AFTER FIVE YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND.ALTHOUGH PERSONALLY, I KEEP THIS INFORMATION SECRET WITHIN MYSELF TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION. THE SAID AMOUNT WAS U.S $17.5M (SEVENTEN MILLION FIVE HUNDRED UNITED STATES DOLLARS).

MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES AND NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST ME AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY.

IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT(A BANKER),WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK.

THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE BANK WHERE THE WHOLE MONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATION BANK ACCOUNT.

I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE. ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 40% OF THE TOTAL SUM AS GRATIFICATION, WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE BILLS, WHILE 55% WILL BE FOR ME. PLEASE, YOU HAVE BEEN ADVICED TO KEEP "TOP SECRET" AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER I CONCLUDE THIS DEAL WITH YOU.

I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU ADVICE US TO INVEST IN. ALL OTHER NECESSARY VITAL INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.

I LOOK FOWARD TO RECEIVE YOUR REPLY AS SOON AS YOU RECEIVE THIS EMAIL. PLEASE REPLY WITH THIS EMAIL (usman_kabore200@sify.com).

YOURS FAITHFULLY,
MR USMAN KABORE.

Wednesday, July 20, 2011

RE: Attn

We all receive emails claiming that we've won a prize,inheritance from a dead relative, love interest or some business transaction. Some are too good to be true, whilst some can are pretty convincing. By the time we are aware,money and some valuable information are already in the possession of the perpetrators. DON'T be a victim of internet scam or 419.

Original Email claimsdirector02@hotmail.co.uk

> From: info@microsoft.org
> Date: Wed, 20 Jul 2011 07:09:05 +1000
> Subject: Attn

Dear Lucky Winner,
You Have Won ?800,000.00 GBP on the MICROSOFT?00/YAHOO On-line 2011 Award.
Confirm the receipt of this short Notification message by Sending your
Full Name:.., Address:... Occupation :... Sex/Age:... 
Country:...Telephone/Fax no.:... Email:
To - Sir Ivan Smith via Email at (claimdirectordpt@hotmail.co.uk)
OR (claimsdirector02@hotmail.co.uk)

RE: Please take me as your own sister or friend,

We all receive emails claiming that we've won a prize,inheritance from a dead relative, love interest or some business transaction. Some are too good to be true, whilst some can are pretty convincing. By the time we are aware,money and some valuable information are already in the possession of the perpetrators. DON'T be a victim of internet scam or 419.
 Original email nancyismaila02@gmail.com
Date: Tue, 19 Jul 2011 05:55:06 +0100
From: nancyismaila2323@gmail.com
Subject: Please take me as your own sister or friend,
To:

I am writing this mail to you with tears and sorrow from my heart, i know that this mail might come to you as a surprise because you don't  know me, but due to unsolicited nature of my situation here i decided to contact you for help, please bear with me.

My Name is Miss Nancy Ismaila, 25 years old girl an orphan from Sudan, My late father was the Deputy General Manager with CNPC Oil Company at Khartoum refinery in Southern Sudan and was killed alongside with my beloved mother during the last crisis in my country when Janjaweed militant came to our house, and that was what sent me away from my country as i made my escape only by God's special grace. You can read more about my country in the BBC News.(http://news.bbc.co.uk/2/hi/africa/6469857.stm)

I ran to Burkina Faso where i have travelled with my beloved Father before, and where he deposited the sum of Six Million Five Hundred Thousand United State Dollars ($5.6M) with my name as the next of kin. My late father loved and cherishes me so much and wanted me to have the best and make him proud. He deposited the money and instructed the bank that i can only withdraw the money at my age of 25 or when i am married, and i can only withdraw with the help of a trusted foreigner who will help me to make the necessary arrangement for the capital investment of the money.

I have some important documents which my late father used and deposit the sum of ($5.6Million) with my name as the next of kin in African Development Bank here in Burkina Faso West Africa. Now since i am 25years old, i went to the bank with the assistance of the Rev. Father here in the Missionary Church, and the bank manager whom i met in person told me that my status here as a refugee can not allow me to claim the money. But he advice me to look for an honest and reliable person that will represent me as my foreign trustee, so that the will release the money to me.

Actually I’m in search of honest and reliable person who will help me to relocate to western world, with the substance that i inherited from my parent. I have chosen to contact you so that you will assist me for the transfer. As soon as i receive your positive response showing your interest and willing to handle this transfer, i will put things into action so that you can contact the bank for the urgent transfer of my money to your account.

I am looking forward to hear from you soon,
Best regards
Nancy Ismaila.

RE: I didn't forget your past efforts:

We all receive emails claiming that we've won a prize,inheritance from a dead relative, love interest or some business transaction. Some are too good to be true, whilst some can are pretty convincing. By the time we are aware,money and some valuable information are already in the possession of the perpetrators. DON'T be a victim of internet scam or 419.


Original email address engineercarloszuma5@gmail.com


 
Date: Mon, 18 Jul 2011 23:05:39 +0500
Subject: I didn't forget your past efforts:
From: engineercarloszuma4@gmail.com
 
From The Desk Of,
Engineer. Carlos Zuma.
Owner /(Manager) Zuma's,
Shipping Co Ltd.Bern Switzerland.
 
Good-day My Best Friend......
 
 
                                I didn't forget your past efforts:
 
                 It's my pleasure to reach you today, How is life and Family:
 
It's been long I heard from you. Well, I just want to use this medium to
thank you very much for your earlier assistance to help me in receiving
the funds, without any positive outcome. I am obliged to inform you that I
have succeeded in receiving the funds with the help of a new partner from
Tokyo Japan.
 
Everything was perfectly done because we strike a deal with one of the men
accountant who works with the Federal Ministry of Finance (FMF) and he
rendered a tremendous help to us. My new partner initiated this idea and
everything worked out successfully. In appreciation of your earlier
assistance to me in receiving the Funds.
 
I have decided to compensate you from my whole heart with the sum of
$650.000.00 (Six Hundred And Fifty Thousand US Dollars) This is from my
own share, i did this simply to show you that it is good to do good things
to the right people always.Presently, I am in Japan for investment project
with my own share under the advice of my partner. Meanwhile, I didn't
forget your past efforts and attempts to assist me in transferring those
funds despite that it failed us somehow, i will be sending you e-mail from
time to time to know if you have received your own share or not.
 
Now contact my personal secretary in London.
 
Here His Contact Address Below:
Name: Dr. Vincent Jones
Email:   drvincent77@gmail.com
 
Phone: +447031851857
 
please do let me know immediately if you receive it so that we can share
the joy together after all the suffering at that time. In the moment, I am
very busy here in Japan because of the investment projects, which the new
partner and I are having at hand. So feel free to get in touch with
Dr.Vincent Jones, to send the money to you without any delay. Am sure he
will transfer your inherited funds to you within seven (7) workings from
today. I wish you all the best in life and God bless you and your beloved
family.
 
Best Regards,
Engr. Carlos Zuma.

Saturday, July 16, 2011

RE: ASSIST ME

We all receive emails claiming that we've won a prize,inheritance from a dead relative, love interest or some business transaction. Some are too good to be true, whilst some can are pretty convincing. By the time we are aware,money and some valuable information are already in the possession of the perpetrators. DON'T be a victim of internet scam or 419.
Date: Sun, 17 Jul 2011 01:52:01 +0800
From: udalaadwu@voila.fr
Subject: ASSIST ME
To: 


I am Mr Udala Adwu  working with
African Development Bank(ADB)
Ouagadougou, Burkina Faso.
 
Dear friend,
 
This message might meet you in utmost surprise. However, it's just the urgent need for a foreign partner that made me to contact you for this transaction. I  am Mr Udala Adwu  from Burkina Faso in west Africa. I got your e-mail contacts from website after my extensive search for capable person. I prayed and meditated fervently over it and i committed it into the hands of almighty that you should be the rightful person to help out before I made up my mind to contact you today.
 
I have the opportunity of transferring the left over fund sum of US$9.500 Million dollars into a foreign account and the said fund belongs to our deceased client. Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal.
 
Further details of the transfer will be forwarded to you as soon as I receive your return mail. Reply me here for  security reasons, Email
(udalaadwu@voila.fr)
 
Have a great day.
 
Thanks,
Sincerely,
Mr Udala Adwu  

RE: ATTN! FUND BENEFICIARY

We all receive emails claiming that we've won a prize,inheritance from a dead relative, love interest or some business transaction. Some are too good to be true, whilst some can are pretty convincing. By the time we are aware,money and some valuable information are already in the possession of the perpetrators. DON'T be a victim of internet scam or 419.

 From: office-office23-2@att.net
Subject: Re: ATTN! FUND BENEFICIARY
Date: Sat, 16 Jul 2011 01:07:34 +0100

INTERNATIONAL TRANSFER
Processing Department
Trust Towers Asylum Down
2nd Floor PMB CCCI
Cantonments,Accra Ghana.
 
ATTN:FUND BENEFICIARY,
 
RE:SWIFT TRANSFER OF US$ 1.5 MILLION PART-PAYMENT INTO YOUR ACCOUNT.
 
I am DR.CHRISTIAN AKWA HEAD OF TREASURY DEPARTMENT,HSBC BANK GHANA.This is the second time we are notifying you about your over-due funds. Sometime ago,In the Memorandum of Understanding(MOU)It was revealed in your file as your name was penciled as the bonafide beneficiary to receive your over-due funds which was brought to our bank from the Economic Community of west African States (ECOWAS) In collaboration with the Federal Ministry of Finance (FMF)
 
We wish to inform you that the World Bank and International Monetary Fund (IMF) finally resolved the issue in London after one week meeting and decided to pay all out-standing funds part-payment of US$1,500,000.00(One Million Five Hundred United States Dollars Only) via Swift Telegraphic Wire Transfer(KTT), Online Transfer or ATM Card for onwards payment, which the government is incurring deficit and we are indebted to pay all OVER-DUE funds without any further impediment.
 
Henceforth,All the previous banks, should submit their payment files due to their bureaucratic activities and inability to release these funds as scheduled by sending you a transfer confirmation slip to enable you notify your bank about the incoming funds into your designated bank account without any further delay.
 
As a matter of fact we do not have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the essential remittance requirements to ensure the swift release of these funds into your account. Example, your international passport or your drivers license, your telephone and fax number for easy communication with your designated bank details.
 
We await your prompt reply as soon as possible via e-mail: info.hsbcbankgh01@one.co.il,Telephone +233-249790429 ,Fax:+233-021-811325,to ensure the swift transfer of these funds.
 
Yours in Service,
 
DR.CHRISTIAN AKWA,
HEAD OF TREASURY DEPT.
HSBC BANK GHANA.
 
 

RE: NOTIFICATION MSN 2011 : HOTMAIL LIVE MSN

We all receive emails claiming that we've won a prize,inheritance from a dead relative, love interest or some business transaction. Some are too good to be true, whilst some can are pretty convincing. By the time we are aware,money and some valuable information are already in the possession of the perpetrators. DON'T be a victim of internet scam or 419.

From: toctoc_09@hotmail.com
Subject: NOTIFICATION MSN 2011 : HOTMAIL LIVE MSN
Date: Fri, 15 Jul 2011 12:00:22 +0200





Cher(e)(s) Membre(s), 

  
En Raison de cette Nouvelle Année pour éviter  la congestion de tous les utilisateurs de Windows et l'enlèvement de tous les comptes inutilisés Windows Live Hotmail,  Windows serait obligé de fermer votre compte, vous devrez confirmer votre e-mail en remplissant vos informations de connexion ci-dessous en nous envoyant les informations demandées 
, au cas où le formulaire n’est pas totalement rempli votre compte sera  suspendu dans les 24 heures pour des raisons de sécurité.

Confirmation de votre identité. Vérification de votre compte Windows Live Hotmail

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INFORMATION                                                                                   
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