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Official Notice From Chevron Texaco Company‏
From:     REV. SMITH WHITE (info@fund.com)
Sent:     Tue 8/25/09 10:21 AM
To:    

Attention: Beneficiary (Who, me?)

 
I have been informed by the CHEVRON/TEXACO COMPANY LTD to anticipate your message as this office has been assigned to handle the payment of your grant donation prize and also to alert you that your previous mail was received here on this office desk and content clearly documented. I would advise you follow the instructions given to you and your Donation parcel will be sent to you fully sealed within the next 24hours. A cheque has been issued in your name and we have concluded the processing of all documents that will facilitate the clearance of the cheque in your Bank.
 
This document includes the following:
 
1.DONATION CHEQUE VALUED THE SUM OF US$8,000,000.00. 2. DONATION CERTIFICATE FROM THE CHEVRON/TEXACO EXPLORATION AND PRODUCTIONCOMPANY LTD (CTEPC). 3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.) 4.LETTER OF AFFIDAVITS FROM THE NIGERIAN HIGH COURT OF JUSTICE, STATING THATTHE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAMME, ANDDULY SIGNED BY THE LEGAL ATTORNEY TO THE ECOWAS.
 
These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Find below our delivery options which you are required to choose the one that is most convenient to you to enable the delivery of your parcel to the address which is sent by you to this office.
 
I want you to indicate once more your mode of delivery for the purpose of documentation in the ECOWAS HEAD OFFICE.
 
DHL Cost of delivery
Mailing: US $100.00
Vat: US $10.00
Insurance: US $150.00
Total:260usd
 
FEDEX Cost of delivery
Mailing: US $50.00
VAT US $10.00
Insurance: US $150.00
Total:$US210.00
 
UPS Cost of delivery
Mailing: US$5.00
VAT US$5.00
Insurance: US$150.00
Total:$US160.00
 
All three options are 24hours delivery after shipment
 
NB: THE INSURANCE FEE (US$150:00) IS ABSOLUTELY COMPULSORY, AND MUST BEPAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD BEPAID TO THE DELIVERY AGENT THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP). So, I pay $150 up front to get $8 million? Sounds fair.
 
Due to the diplomatic content of your parcel, it will be illegal to send it without being insured as it will violate the federal delivery  rules governing diplomatic parcel delivery. This means payment for the insurance fee must be made before the parcel is sent to avoid risk. This is because of some bad experience we had in the past. We wouldn't want any more bad experiences. No Sir!
 
We can not afford to re-issue your cheque if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory, while the mailing fee should be paid to any of the above listed delivery company you choose at the point of delivery. Your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. Well, so long as it's protected by a hardcover insurance policy...
 
This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is shipped. Hence?
 
This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly. This is to protect receipients and to avoid misappropriation of funds. Gee, misappropriation of funds. How awful!
 
You have to contact PAYMENT STAFF AT THE ECOWAS HEAD OFFICE now with your information and choice of delivery company among the list above for the delivery of your package with this information bellow;
 
CONTROLLER: MR CHIKA OKOH COMPANY?S
NAME: PAYMENT STAFF ECOWAS HEAD OFFICE
EMAIL ADRESS: (mrchioko111@att.net)
Phone Number: +234802525-4563
 
1, Full Name...........................
2, Address of Residence:.................
3, country from:..................
4, Telephone Number:..................
5, Occupation...................
6, Age:..................
7, City:..................
8, Nearest Airport:..............
9, Next Of Kin:.................
10, Driver or International Passport:..............................
 
Kindly give me a call immediately you receive this mail. I'm on it!
 
MR. SMITH HILLS,
ECONOMIC COMMUNITY OF WEST AFRICAN STATES
ECOWAS HEAD OFFICE
 
 
 

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From Sgt. James Riley /Get Back‏
From:     American Soldier (david.doover@live.com)
   
Sent:     Wed 8/19/09 11:39 PM
To:      

Attention.
Business Proposal,
My name is Sgt. James Riley I am an American soldier with Swiss background, serving in the military with the army's 3rd infantry division based in Iraq/Baghdad. With a very desperate need for assistance, I have summed up courage to contact you. I found your contact particulars in an address journal. I am seeking your kind assistance to move the sum of($ 25 Million U.S. Dollars ) Twenty Five Million United State Dollars to you, as far as I can be assured that my share will be safe in your care until I complete my service here, this is no stolen money, and there are no danger involved.

Source Of Money:
Some money in various currencies was discovered in barrels at a farmhouse near one of Saddam's old palaces in Ticket-Iraq during a rescue operation, and it was agreed by staff Sgt Kenneth buff and I that some part of this money be shared among both of us before informing anybody about it since both of us saw the money first. No Compensation can make up for the risk we have taken with our lives in this hell hole. Of which my share will be safe in your care until I complete my service here, this is no stolen money, and there are no danger involved. Kindly indicate your interest in assisting me as well as

Providing the following information to facilitate the smooth conclusion of the consignment fund delivery to your door step.
1) Your Full Name:
2) Your Address:
3) Your Age And Occupation:
4) Your Mobile Telephone Number:
5) Your Direct Email Address:
6) Your Fax Number:
7) The Name of the Closest Airport to your City of Residence:
8) Your country and your present location:

One passionate appeal I will make to you is not to discuss this misinformation to facilitate the smooth conclusion of the consignment fund delivery to your door step. One passionate appeal I will make to you is not to discuss this matter with anybody, should you have reasons to reject this offer, please and please destroy this message as any leakage of this information will be too bad for us soldier? here in Iraq. I do not know how long we will remain here, and I have been shot, wounded and survived two suicide bomb attacks by the special grace of God, this and other reasons I will mention later has prompted me to reach out for help, I honestly want this matter to be resolved immediately, please contact me as soon as possible my only way of communication email.

I Also want you to tell me how much you will take from this money for the assistance you will give to me. I wait for your reply via my private email address as soon as possible { jamsdoover@hotmail.com }regarding to my email if you are interested in ttime and have a nice day.

God Bless You As You Help Out In This Transaction.
Sgt. James Riley.


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!!!!!!Your E-mail Has Won!!!‏
From:     Colegio Rural Agrupado Mesa Piedra Alto Campillo (crallumes@aragon.es) (what part of Ireland are youfrom again?)
Sent:     Mon 7/20/09 12:24 AM
To:     
    
Attachments:     1 attachment     Anti-virus scan by Windows Live OneCare
    crallumes...vcf (0.1 KB)


Reference Number: GSI/PRO-23/07-OHG (if it has a reference number, itnust be true!)
Batch Number: GSI/09- PRO/9907

YOUR E-MAIL ADDRESS HAVE JUST WON THE SUM OF £1,000,000.00 POUNDS GBP.ON THE ONGOING GUINNESS STOUT INTERNET AWARENESS PROMOTION 2009. TO CLAIM YOUR WINNING PRICE SEND YOUR,  (send my what? I need my million quid mate!)


Mr Steve Wilson
Email- steve_wilson10@sify.com
Tel: +44-70457-76864

CONGRATULATIONS FROM ME AND ALL MEMBERS OF STAFF OF  GUINNESS STOUT INTERNET AWARENESS PROMOTION.

Regards,
Mark John.

 


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FROM: THE NEW GOVERNOR CENTRAL BANK OF NIGERIA
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
REPLY TO THIS EMAIL:lamidosanusiaz@live.com
 
 
ATTN:BENEFICIARY,
 
 
regarding the releasing of your payment of $10.5millon dollars which I have informed you earlier there is some one who is trying to divert your fund we have warned you to stop any communication with any body regarding the releasing of this payment and you refused we received an application letter today and authority to remit from one MR John White (I actually know a John White. John you sly dog!) who claim to be one of your associates he presented this account information with his international passport that is in this attachment
 
Bank Details-National Bank of Kuwait.
Po Box 95,Safat 13001 Kuwait. Middle East.
Account No-4644-5201-0195-4320.
Swift Code-NBOK-KW-KW.
Account Name: John Wright
 
you are the one who authorize him to receive this fund we have forwarded the account information to our paying Bank the Bank of East Asia London to transfer the fund into the account immediately please take note of this
If you have any disagreement with this urgently get back to us
 
Yours faithful
MR. LAMIDO SANUSI
NEW GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)

 


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From:    Ng Wing Kee (ngwgkeo3@hotmail.com)
Sent:     Sat 7/18/09 10:39 PM
To:     

We wish to notify you again that you were listed as a beneficiary to the total sum of $38.900, 000.00 (Thirty-Eight Million Nine Hundred Thousand United States dollars) of a deceased who may relate to you (perhaps) in Singapore died five years ago in Tsunami tragedy in Indonesia (name withheld for security reason) who died intestate with no Will or Next of Kin. To maintain the level of security required I have intentionally left out the final details.
 
I contacted you because you bear the same LAST NAME identity and therefore can present you as the (Next of Kin) to the inheritance claim. I therefore reckoned that you can receive these funds as you are qualified by your last name identity.
 
 
I urge you to come forward since I can provide you with the details needed for you to claim the estate/capital so that we can be gratify by you, in this way USD$11.670,000.00 for you and USD$23.340,000.00 for us and the remaining $3.890,000.00 for miscellaneous expenses incurred during the cost of this project though my colleagues and I will do all the crucial part in the bank to have the inheritance claim release to you promptly.
 
All the legal papers will be processed in your acceptance of this mutual beneficial project, I hereby requested that you kindly forward to my private email (ngwgkeo8@hotmail.com) a letter of acceptance; your full name, current telephone and fax numbers, passport and your home address to enable us prepare the necessary bank papers to effect the quick release of the inheritance funds to your nominated bank account
 
I wait in anticipation for your fullest cooperation. (I'm on it Wing Kee!)
 

Sincerely,
 
Ng Wing Kee
 
 

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!!!CONGRATULATION YOU ARE A WINNER!!!‏
From:     SWISS-LOTTO NETHERLANDS (swisslotto2009@Sify.com)
    Medium riskYou may not know this sender.Mark as safe|Mark as junk
Sent:     Sat 7/04/09 2:58 AM
To:     

SWISS-LOTTO NETHERLANDS
Palistrinalaan 44, 8011vn,
Zwolle Netherlands
https://www.swisslotto.ch
 
           !!!CONGRATULATION YOU ARE A WINNER!!!
 
 The Board of Directors, members of staff and the International Promotion Department of the SWISS-LOTTO Satellite lottery, Netherlands, wishes to congratulate you on your success as the STAR PRIZE WINNER in this years' SWISS-LOTTO Satellite lottery Netherlands International Promotion (SLP) .The late notice was due to mix up email addresses, no tickets were sold, and you were randomly selected as a winner.
 
This comes with a prize of Seven Hundred and Fifty Thousand Euro (Ђ750,000) Euros in the SWISS-LOTTO Satellite Software email lottery in which e-mail addresses are picked randomly by Software powered by the Internet through the worldwide website.
 
Your email address was amongst those chosen this year for the SWISS-LOTTO Satellite lottery. And this promotion is proudly sponsored by the SWISS-LOTTO NETHERLANDS organization. The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the World Wide Web. Each email address was attached to a ticket number and your email address with ticket number: KY/098/HG/7BN was randomly selected as the star prize winner amongst other consolation prize winners.
 
Your email address, attached to Ref number 18, 43, 5, 7, 14, 17 with Serial number SLN/2378-32  drew the lucky Numbers 56, and consequently won the lottery in the "A" Category. You have therefore been approved for a lump sum pay out of Ђ 750,000 Euros.( Seven Hundred and Fifty Thousand Euros).
 
Please note that your lucky winning number falls within our European Booklet representative office in Europe as indicated in your play coupon. In View of this, your Ђ 750,000 Euros will be released to you by our accredited claims agent located in Europe. Our European agent will immediately commence the process to facilitate the release of your winning funds as soon as you contact them.
 
To file for your claim, kindly fill the verification form below and send it to the accredited Claims Manager, Mr. Luis Johnson of the claims department through email, stating your receipt of this notification. He has been mandated to offer you assistance and facilitate the urgent delivery of your prizes.
 
Provide our/your accredited claims agent with the information as stated below:
 
Mr.  Luis Johnson
Tel:  +31619705470
Fax: +31847597673
Email: info@nl-lotto.com
 
VERIFICATION FORM:
 
1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) MARITAL STATUS:
5.)  ADDRESS:
6.) DRAW NUMBER ABOVE:
7.) OCCUPATION:
8.) COUNTRY OF RESIDENT:
9.)  NATIONALITY:
10.) PHONE:
11.) FAX NUMBER:  
 
Thanks for been part of this promotional award program. We wish you the best of lucky as you spend your good fortune.
 
Sincerely,
Hans William
SWISS-LOTTO NETHERLANDS.
Palistrinalaan 44, 8011vn,
Zwolle Netherlands
https://www.swisslotto.ch
 
N.B: Keep all Lotto winning information from public notice in order to avoid double claims, as any breach of confidentiality on the part of the winners will result to disqualification.
 
 

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Largest Oil Corporation‏

From:  Dr. Albert Missbichler (dralbertm2@googlemail.com
Sent: Sun 6/21/09 3:31 AM

19th June, 2009

Dear Sir 

Urgent Telegraphic / Swift Transfer of: $50 Million U.S Dollars. I got your contact from January, 2009 worldwide database and yellow pages encyclopaedia after due consideration believing you are highly respected personality.

Although, I do not know to what extent you are familiar with events, hence I decided to contact you.  I am Dr. Albert Missbichler, Executive Finance Director of YUKOS OIL Corporation (Russian Largest Oil Corporation) a well reputable Oil Corporation founded by Mr. Mikhail Borisovich Khodorkovsky who was considered as the most powerful of the Russian business oligarchs, and the 16th wealthiest man in the world. 

I solicit your strictest confidence in this transaction; this is by virtue of its nature as being utterly confidential and TOP SECRET with great magnitude involving a pending transaction requiring maximum confidence.  I am sure and have confidence in your ability and reliability to prosecute this entire transaction.

The documents of $50 Million U.S Dollars was handed over to me for payment of a foreign contractor, already Mikhail Borisovich Khodorkovsky has released this funds which presently is with the paying Bank from where the final transfer is expected to be carried out but while I was on the process of transferring the funds, Mr. Mikhail Khodorkovsky was arrested on the 25th of October, 2003 and was later sentenced to (9) nine years in prison on the 31st of May, 2005 on charges of massive fraud and tax evasion. 

A wide variety of international journalists, considers the process to be politically motivated due to Mr. Mikhail Borisovich Khodorkovsky support for the opposition political party in Russia. 

Therefore, I solicit your help to stand as the foreign contractor/beneficiary of the said funds after which we can reprofile all documents in your favour which would be forwarded to the paying bank for the wire transfer of the $50 Million U.S Dollars into your nominated bank account. 

Upon receipt of your immediate response, we shall discuss the compulsory modalities to see this transaction to successful conclussion. I have all necessary documents to secure the transfer in your favour. 

Note that you will be entitled to share 15% of the total funds. 

I consequently request your maximum assistance and approvals to facilitate the transfer of the above funds from the paying Bank, where these huge funds were deposited. Upon confirmation of your readiness to execute this magnificent transaction with me. 

In conclusion, I guarantee that this operation will be executed under a legitimate arrangement that will protect us from any breach of law.  

See the below website to under the problem facing my boss Mr. Mikhail Borisovich Khodorkovsky: http://khodorkovsky.info/personal/133946.html 

Best Regards, 

Dr. Albert Missbichler.  

 


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from    Anne Winton <bibliopopular488@hotmail.com>
reply-to    Anne Winton <austinmelin1043@gmail.com>
to    
date    Tue, Apr 21, 2009 at 8:50 PM
subject    Register for the Green Card lottery
    
8:50 PM (9 hours ago)
    
    
Reply
    
    
Currently, the US Department of Immigration allows 50,000 applications to be processed for the yearly DV Lottery.

This is just a small number of all the applications they receive every year. Anyone that has ever previously applied for a chance in the Visa Lottery will tell you that it's not an easy process.

The biggest problem any person face when it comes to the Green Card Lottery is the fact that the application must conform perfectly to strict submission requirements. Even one small mistake can completely disqualify a person from participating in the US Immigration Lottery.

The Green Card Lottery only happens once a year. Please confirm your interest at 11852solizflurry@gmail.com to receive further information.

Good luck!

USAGC DV Lottery Services


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This email has been written and proved to be in compliance with the recently established can-spam act law in US. We are not provoking or forcing any person in any way to participate in our programs. To participate is your own decision and you carry the responsibility of taking further part in this promotion. Anyway, if you don't want to receive more good offers from us, you can simply Unsubscribe by sending us a notification email to sign.out_me@yahoo.com with a mail-subject and text "Unsubscribe me", and we will get your email out of our list within 10 days.

This message is STRICTLY CONFIDENTIAL and is solely for the individual or organisation to whom it is addressed. It may contain PRIVILEGED and CONFIDENTIAL information. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication and its contents is strictly prohibited. If you are not the intended recipient you should not read, copy, distribute, disclose or otherwise use the information in this email. Email may be susceptible to data corruption, interception and unauthorised amendment, and we do not accept liability for any such corruption, interception or amendment or the consequences thereof or your reliance on any information contained therein if you are not the intended recipient. If you are not interested in the offered promotions, please just don't answer. If you think you have received this message and its contents in error, please delete it from your computer, or follow the unsubscribing procedure shown above.
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YOUR RESPONSE TO THIS MAIL WILL BE ACKNOWLEDGE‏
From:     Lady Agatha Shaw (boardoffices@sify.com)
Sent:     Tue 4/07/09 9:00 PM
To:     

YOUR RESPONSE TO THIS MAIL WILL BE ACKNOWLEDGE
From: Lady Agatha Shaw.      and I'm the Duke of Earl!

26 Kensington Court ,
London , England .
 
I am the above named person but now undergoing medical treatment in London , England . I am married to Dr. Jim Shaw who worked with British Railway Commission in Chelsea England for over a decade before he died on 5th of July in the year 2003. We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks.   Wouldn't Jim Shaw be Lord Shaw your Ladyship? Lord Jim?
 
Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society. Since his death I decided not to re-marry or get a child outside my matrimonial home. 
 
When my late husband was alive he deposited the sum of $10 Million (Ten Million Dollars) in a Vault with a Bank here in Europe . Presently, this money is still there. Recently, my Doctor told me that I would not last for the next 150 days due to cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in. I want an individual that will use this to fund and provide succor to poor and indigent persons, orphanages, and above all the less privileged in the Society.

Well, your Ladyship, you sure don't write good English!


As soon as I receive your reply I shall give you the contact of my Lawyer. I will also issue you a letter of authority that will empower you as the original beneficiary of this fund, through my Lawyer. I want you to always pray for me. My happiness is that I lived a life worthy of emulation.
 
Whosoever that wants to serve the Almighty must serve him with all his heart and mind and soul and also in truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for an individual for this same purpose. Please assure me that you will act according to my specification herein. Hoping to hear from you.
Thank you and may the Almighty bless you.
 
This mail should be replied to my private email box:
E-mail: shawagathalady@aim.com
 
Yours sincerely,
Lady Agatha Shaw (Benefactor).
 


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From Commercial Bank Reply!!‏
From: Commercial Bank (bankinfo02@yahoo.com.hk)
   
Sent: Mon 3/30/09 3:12 PM
To:  
From the Desk of:
Victor Odilia
Reply me thru this e-mail "odilivictor@aol.com"
 
I wish to seek your assistance for the transfer of US$25M depository made by a foreign investor for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository.I have secured from the probate an ORDER OF MANDAMUS to locate any of deceased beneficiaries
 
I have made several enquiries to his embassy here in Nigeria to locate any of his Extended relatives, this has also proved unsuccessful to locate any member of his family. Now the management of the bank has issued a notice to provide the next of kin to claim the funds or they have the account frozen. Since I have been unsuccessful in locating the relatives for years now.
 
This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%. As this is a TWO-man business deal transaction.assuring you a 100% risk free. Your percentage will also be a source of up-liftment. You have absolutely nothing to LOSE in assisting me instead, you have so much to GAIN. Be rest assured that this transaction would be most profitable for both of us
 
I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal.
 
I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the transfer.
 
Finally, I have made an arrangement with an attorney who will work on your behalf and secure all the necessary legal documentation that would indicate you as the Beneficiary of the fund to back up this claim, and this I must do to make sure that this fund is not wasted or end up in the wrong hands.
 
All I require is your honest co-operation to enable us sees this deal through and secures all the legal documents. I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you and I from any breach of the law.
 
I will appreciate your early reply for commencement of business. Contact me for acknowledgment thru this e-mail"odilivictor@aol.com" and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else.
 
If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you. I await your urgent response.
 
Thanks with great regards.
 
Mr. Victor Odilia
Reply me thru this e-mail "odilivictor@aol.com

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