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Thursday, November 17, 2011

Bank Of Africa - Justice David and Andreas Schranner

From: Justice David <justicedavid1@gmail.com>
Date: 2011/10/15
Subject: Attn:My Dear ...

From Office of Justice Charles David.
Bill and Exchange Manager
Bank Of Africa Cotonou, Benin Republic (West Africa).
Transfer ($18 .9MilIion Usd)
E-mail address: justicedcdavid@yahoo.com
Date: 15/10/2011
Attn, My Dear ...,
I am manager of bill and exchange at foreign remittance department of Bank Of Africa (BOA). In my department we discovered an abandoned sum of U.S. $ 18.9m dollars (eighteen million nine hundred thousand) U.S. dollars in an account belonging to one of our foreign customer (Mr. Andreas SCHRANNER from Munich, Germany) who died along with his entire family on ( Monday July 31, 2000) in a plane crash.
For more information, visit the website below:
Since we got information about his death, we expected his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking and gildings laws but unfortunately, we learned that all his supposed next of kin or relations died along with him in the crash no one leaving a claim.
Therefore, this discovery that I now decided to make this business proposal to you and release the money to you as next of kin or relation to the deceased for safety and subsequent payments, because no one comes to him and we do not want this money to go to the bank treasury as unclaimed bill.
The Banking Act and the leadership here stipulates that if such money remained unclaimed after ten years, the money will be transferred to the bank treasury as unclaimed fund. Request of foreigner as next of kin in this business due to the fact that the customer was a foreigner and a native of Benin can not serve as the closest relatives of the foreigner.
I agree that 35% of this money will be for you, both in relation to the provision of a foreign currency account, 5% will be allocated for expenses incurred during the business and 60% would be for me Thereafter, I will visit your country of payment in accordance with the percentage indicated.
Therefore, to enable the immediate transfer of this fund to you arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax numbers for easy and effective communication and location where the money will be transferred. Upon receipt of your reply, I will send you by fax or email the text of the application.
I will not be able to bring to your notice that this transaction is hitch free and you should not entertain any atom of fear as all required arrangements have been made to transfer.You should contact me as soon as you receive this letter.
Trusting to hear from you immediately.


Tuesday, November 15, 2011

Treasure Crude Oil - Mrs. Victoria Bonds

From: mrs bonds <mrs_bonds1@hotmail.com>
Date: 2011/11/6
Subject: Attn: ...

Attn: ...

Calvary greetings in the name of Almighty God, I am Mrs Bonds, A widow to Late Dr Pereau, David Bonds (former Counselor of the Benin Embassy in Madrid , Spain . we own Treasure Art Inc and Treasure Crude Oil Marketers, we are very wealthy we have a lot of properties including Shares and houses. I am 69 years old a new Christian convert. I am suffering from cancer of the Pelvic my condition is serious, according to my doctor it is quite obvious that I may not survive the sickness.

My late husband and my only son died in the crash of Swissair Flight 111 on the 2, of September 1998. After the death of my husband I made up my mind to do the work of God as a missionary. I sold all my husband's properties and shares to enable me raise some money to continue my mission. I raised the sum of (US$21 MILLION DOLLARS) which I deposited with a Bank here. Now that my sickness has gone to this stage, I am scared and I want the fund to be used for the work of God all over the world.

I have prayed to God to direct me to an honest PERSON who will receive this fund and utilize it for things that will glorify the name of God, after my prayers, I searched your site in the Internet, I found your email address and I decided to contact you to receive the fund. This is on the condition that you will take only 35% of the fund for yourself, 5% for any expenses, while you will use the remaining 60% for the less privileges people in the society.

If you are interested in using this fund for the work of God, please send to me your full name, address, telephone/fax number, occupation and age to enable me give it to the Bank for immediate arrangement to release the fund to you.

I can not predict what will be my fate by the time the fund will be transferred into your account, but you should please ensure that the fund is used as I have described above. Please contact my late husband Attorney at this number +229 98325872 to speak with him about this fund.

stated below is what i need from you as soon i receive all your information i will tell My late husband attorney (Bar. Sylvanus Boboo) to contact you with an application letter as soon as he finish with the formalities.

1) Address
2) your telephone number / Fax Number.
3) Age and
4) occupation
5) A valid form of identification (International
Passport Or Personal I.D) If Any one available.

I await your urgent reply.

Most sincerely,
Mrs Victoria Bonds.

Saturday, November 12, 2011

Your Tax Payment is failed

From: info center [mailto:info.center@eftps.gov]
Sent: Wednesday, August 03, 2011 7:58 AM
To: .....
Subject: [SPAM] Your Tax Payment ID 81830549 is failed.

Your Federal Tax Payment ID: 45076967 has been rejected.
Return Reason Code R21 - The identification number used in the Company Identification Field is not valid.

Please, check the information  to get details about your company payment in transaction contacts section:

attach name = report.12345.pdf

In other way forward information to your accountant adviser.
The Electronic Federal Tax Payment System
PLEASE NOTE: Your tax payment is due regardless of EFTPS online availability. In case of an emergency, you can always make your tax payment by calling the EFTPS.

Thursday, November 10, 2011

National Front for the Salvation of Libya (NFSL) - Ibrahim Abdulaziz Sahad

From: Ibrahim Abdulaziz Sahad <ibrahimadulsahad@gmail.com>
Date: 2011/10/18
Subject: Good day
To: ...

Greetings to you

Salam alaikum wa rahmatullahi wa barakaatuhu

I hope my message meet you in good faith and understanding.
I want you to know that due to the crisis in my country Libya I and my family have decided to move our funds to another country where it can be kept for us till will get ourselves out of this country (Libya)

As I speak to you now, we have 15.5 million United States Dollars  which we want to move out of this country (Libya) through the means of a diplomat but who is going to receive the  consignment for us is a problem  because  we don't need any one who will make away with our hard earn money.
I am, The Secretary General to the National Front for the Salvation of Libya (NFSL) and I have made all arrangement on how to move these funds to trusted person. I want you to know that if really you think you can assist me I can deliver this fund to your destination through a diplomatic means.
All I will need from you is for you to buy a house for my family because as soon as you receive this funds, you let me know so that I will move my family immediately to your country but as for me I will not move anywhere until I fight for the peace of my people.
Please kindly forward to me your full contact details to enable us complete all formality regarding this transaction, direct phone number, passport copy.
Please don't disappoint me with the trust i have put on you.
Allah Bless you and your family.
As soon as I receive your details I will forward you more details on the delivery to your destination.
Note: For your assistance I want you to know that you will be entitle to 30% of this Total funds (15.5 million United States Dollars).


Ibrahim Abdulaziz Sahad

USPS Delivery Failure Notification

From: U.S. Postal Service [mailto:u.s. postal.service@usps.net]
Sent: Wednesday, August 03, 2011 7:23 AM
To: ...
Subject: USPS Delivery Failure Notification


Unfortunately we failed to deliver the postal package you have sent on the 19th of September in time because the recipient's address is erroneous.

Please print out the shipment label attached and collect the package at our office.

United States Postal Service

Thursday, November 3, 2011

ACH Payment 4132763 Canceled

From: Sandoval Castillo [mailto:sandoval.castillo@hotmail.com] 
Sent: Wednesday, August 03, 2011 7:35 AM
To: ......
Subject: ACH Payment 4132763 Canceled

Payment Notification #34109630

The ACH transaction (ID:34109630 ), recently initiated from your checking account (by you or any other person), was canceled by the other financial institution.

Rejected transaction
Transaction ID: 34109630
Reason for rejection: See details http://nacha.org/report/34109630/detailis.php?n=6561

You're right, you'll have to go. He slowed to a walk, and looked around. Extensive research did not uncover any evidence that the U.They extended in a straight line away from him, pointing towards the gaping entrance of a cellar.Taking a deep breath, he opened it and stepped inside.Extensive research did not uncover any evidence that the U.However, if you provide access to or distribute copies of a Project Gutenbergtm work in a format other than "Plain Vanilla ASCII" or other format used in the official version posted on the official Project Gutenbergtm web site (www.But his death had bought Neel a little more time.

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