RE: PROFITABLE INVESTMENT PROPOSAL...30-03-2014

Hello,

Good day to you and your family, I got your email contact from Key2net email directory during my random internet search while looking for a reliable and trustworthy foreigner for assistance.I apologize if the content here under are contrary to your moral ethics but please treat with absolute secrecy and personal.My name is Engr. Dr. Ahmad Mualla from Damascus Syria. I am now 66 years Old, and i am now a retired government officials I was former personal investor & financial consultant advisers to some Top Politician in Syria, also an oil Tycoon from Syria and Saudi Arabia. Al Furat Petroleum Company (AFPC) the leader in the region in Reservoir Management AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no.12 in 1985.

AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc I have plan to relocate my investment planning to your beautiful country, out of Syria, Now that Syria security and our Economic independent has been lost to the greatest lower level, and our culture has been lost forever and our happiness has been taking away from us, i will like to relocate my family out from Syria, here in my country there is fire on the mountain, i need a foreign partner to enable me transport my investment capital and then relocate with my family, honestly, i wish you and i will discuss more and get along, i need a partner because i don't have any bank account outside Syria.Am interested in buying properties houses, Building real estate and some tourist places,I will appreciate your idea and knowledge regarding this or any other profitable investment you may suggest, on my next email i will explain to you !
the full details of this investmen

I shall tell you more about myself and my family on my next email, upon your respond, you may as well tell me little more about yourself.Kindly reply to my private email address at: engrahmadmualla1964@gmail.com

I'm waiting for your good responds.

Thanks

Engr.Dr.Ahmad Mualla
Damascus Syria.

US$15,000,000.00 has been approved in your favor via my desk

I am the Bill and Exchange Manager of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide.
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$15,000,000.00 has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.Please re-confirm to us the following:

Your Full NameYour Address:Phone, Fax and Mobile Number:Profession, Age and Marital status:

Note that the above fund has been cleared from terrorist or fraud related activities.


Thanks for Your Cooperation.
Mr. Dennis Brooks.

Dearest

Dearest

 

I am writing this mail to you with heart full of tears and sorrow, I know you will be surprised to read my email. I got your contact from your Email domain, apart from being surprise you may be skeptical to reply me because based on what is happening on the internet world, one has to be very careful because a lot of scammers are out there to scam innocent citizens and this has made it very difficult for people to believe anything that comes through the internet but this is a different case and I believe in God that you will not fail me because I did not contact you by my power as I prayed that God will touch your heart and give you the grace to help me.

 

 

If you are willing to show me your honesty and trust, I think I will be able to trust and work with you and you should be rest assured that I cannot be involved in scam.

 

My name is Ms. Samanta Jimmy, I am 20 years old Medical student in University of Sudan, I am the only child of my father of a blessed memory by name Late Mr. Jimmy Lemi Milla was the rural development minister in Sudan .

 

You can read more about my father death in the BBC

news below website: http://www.bbc.co.uk/news/world-africa-12403620

 

My late father was killed by his driver whom was paid by unknown people to assassinate my family, but he succeeded in killing my father, and the shocked of my father's death leads to my mother's death after 3 days of father's death. May their soul rest in perfect peace.

 

 

I am actually in search of an honest and reliable person who will help me relocate to his country for a better life as I was advised by my late mother, I have chosen to contact you after my prayers and I believe you will not betray me now that you have known my life story. Meanwhile, 2 days later after my father's death my mother gave me the information for the secret deposit they made with a Bank in Europe. The deposit value is US25.4Million US Dollars only, and I am presently in Ghana , please I need your assistance urgently in moving this fund to your country for investment and also help me relocate to your country, when my inheritance is properly secured you will have 30% of the value for your assistance.

 

 

Please do keep this only to yourself please i beg you not to disclose it to anybody because I do not want to be noticed for security reasons. With due respect, I am pleading that you help me, i am giving all this detail information with every transparency believing that you will have a clear picture of the base of help i need from you and I hope you will not refuse to help me. I hope to hear from you immediately because I am suffering so much here and wish to leave as soon as possible. May truth and love be the guiding word in my refuge in you dear helper.

 

 

I will appreciate you get back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding. I must say that I'm very uncomfortable sending this message to you without knowing truly if you would misconstrue the importance and decides to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I and nothing more.

 

 

I am waiting your urgent and positive response.

 

 

Please upon the receipt of this mail message, please send your reply to my

private email address:

 

Best regards.

 

Ms. Samanta Jimmy.

UN

We have a database of victims and that is why we are contacting you,this has been deliberated upon and is among our set of priorities in making the world a better place.
You are advised to contact Mr.Ben Duke of ZENITH BANK PLC, as he is our representative in Nigeria, contact him immediately for your Cheque / International Bank Draft of USD$500,000. This funds are in Bank Draft for security purpose. It will be sent to you and you can clear it in any bank of your choice.
Therefore, you should send him your full Name, telephone number, a valid mailing address where you want him to send your Bank Draft to.
Contact Mr.Ben Duke immediately for your Cheque:
Email:. benduke1954@gmail.com

Financial Services

Good day,
I have a big opportunity for you with an old customer whom can provide you with the funds you need, she has been asking me to find an investor for her good self and i know her conditions of loan is good and comfortable. She is 84 years old widow with huge cash inheritance with no heir apparent and she intends using profits from the investment for charity purposes. At your request I connect and recommend you with her directly as to finalized the negotiations. I hope you will not delay in going for this opportunity by letting me know your thoughts immediately, please reply me into this email ID brakepaulz@post.com
thanks.
Brake Paulz

Congratulations

Dear E-mail Account User,

After a random automated selection of email addresses over the internet,
your email emerged as one of our special winners to receive £3,252,590.00
and is attached to the following details:
FILE CATEGORY - LOTTTOENGLAND/01/2014
Ticket No: 13/299
Reference Number: 89,DW,83/LOTTOLUCKY5
To confirm the authenticity and validity of your winnings as well as to
commence receipts of your entitlement, you MUST FORWARD a copy of this
announcement as well as your

FULL NAMES -
VALID MOBILE/CELL NO. -
COUNTRY OF RESIDENCE -
to our Winnings Director via contact information below:

Mr.Roger Fletcher,
Winnings Director,
Automated Winnings Department,
Email: rogfletcher44wd@gmail.com

Yours faithfully,
Rhoda Perkinson,
Automated Winnings Coordinator,
Automated Winnings Department
Email: rhodaperk44awc@gmail.com

owqcgc

lctu yntor

Audio Mastering

	! Turn on the Images in order to see this newsletter in its full glory Dear Artists, Bands, Producers and Label Managers, How often are we looking for a good mastering or some friend that can help master our tracks, since all companies want to charge us fortunes? All these problems now have a solution: OneMastering. OneMastering is a group of sound engineers based in Switzerland, Argentina and Spain, who came together to provide excellent service at the lowest possible cost. For only 19 Euros you can get a powerful (analogical or digital) master for demos purposes, radio airplay or directly for the market on Beatport and Itunes. Enter to our new website by clicking here! and enjoy the 10% off during March.   ________________________________________________________________ Want to hear how our job sounds like? Here we leave five examples:  Click below on each track and take a listen at what we are offering you. ________________________________________________________________ Want to unsubscribe? Click here! El titular de los datos personales tiene la facultad de ejercer el derecho de acceso a los mismos en forma gratuita a intervalos no inferiores a seis meses, salvo que se acredite un interés legítimo al efecto conforme lo establecido en el artículo 14, inciso 3 de la Ley Nº 25.326. La DIRECCION NACIONAL DE PROTECCION DE DATOS PERSONALES, Órgano de Control de la Ley Nº 25.326, tiene la atribución de atender las denuncias y reclamos que se interpongan con relación al incumplimiento de las normas sobre protección de datos personales. Art. 27, Inc. 3 de la Ley 25.326: "El titular podrá en cualquier momento solicitar el retiro o bloqueo de su nombre de los bancos de datos a los que se refiere el presente artículo". Art. 27, 3er párrafo del Decreto 1558/0: "En toda comunicación con fines de publicidad que se realice por correo, teléfono, correo electrónico, Internet u otro medio a distancia a conocer, se deberá indicar, en forma expresa y destacada, la posibilidad del titular del dato de solicitar el retiro o bloqueo, total o parcial, de su nombre de la base de datos. A pedido del interesado, se deberá informar el nombre del responsable o usuario del banco de datos que proveyó la información". Copyright © 2008-2014 OneMastering. All Rights Reserved.

IMPORTANT NOTIFICATION.*

Hello My Good Friend,

 

 

I have moved those funds out with a new helper, I appreciate your efforts to help me though we couldn't realize it together, I kept $850,000.00 bank draft for your compensation. Contact my secretary Mr Tony Andre on his Email: tony_andre010@yahoo.com and provide him your full address, Mobile no and country. Let me know when you get it for us to share the joy . I'm busy here in China with the investment projects, I had forwarded instruction to him concerning your bank draft, So he will send it to you. I remain your friend,

 

 

Barrister Richard Johnson.

 

CHINA SHENHUA COMPANY

GOOD NEWS,YOUR YOUR E-MAIL ID HAS WON $1.5M US DOLLARS FROM CHINA SHENHUA COMPANY GLOBAL E-MAIL ID DRAW TO CLAIM
SEND YOUR,NAME ADDRESS AGE SEX MOBILE NUMBER VIA EMAIL: CHINA111@outlook.com

Attention:Please

Attention:Please


This is to inform you that your fund which you have been Processing for some period of years Valved Of $5.1 Million Dollars is now coming through Diamond Expres Courier Diplomatic means to your door steps in cash.From from the federal Government of Royal Kingdom.


We advised you to forward your delivery information to Diamond World Express Courier Service at(diamondcourierworldservice@post.com)


(DIAMOND WORLD EXPRESS COURIER SERVICES COOPERATE)

Mr.Matthew Williams
Office Line:+44-87-191-597-60
Fax:+44-87-091-8201
Office Address: 18 Scotland Green,
N17 9TS, United Kingdom
E-mail: diamondcourierworldservice@post.com
Website:www.diamondworldexpresscourierservice.com


==========================================================================
Here is the information needed to deliver your consignment box to your door steps.


Your Full Name: _________________
Your Complete Address : ______________________________
Country /City of Residence:____________________
Direct Home Telephone /Mobile Number:_______________________
copy of your id for identifications if any; _________
Occupation:________
Grander:___________
Age:________________________

==========================================================================

As soon as the Diamond Express World Courier service receive this information required from you the Consignment briefcase worth of $5.1 Million Dollars will be delivered to you immediately and the date of their official arriving in your Country will be given to you also.

The reason we choose Diamond Express world courier diplomatic means is that we were unalbe to make a bank to bank transfer to your account.We therefore advise you to make sure that you are always respond to the Diamond every e-mail they send to you as to enable you have successful delivery.Thanks.

Yours In Service

Signed By


Diamond Courier Awaits Your Reply.
Dr.Ben Wilson.

Get a quick and easy loan without hidden charges...

Hello Sir/Madam
I am a private lender willing to work with you. Flexible repayment terms and a timely closing schedule. We offer at minimum rates of 4.70% APR. Get back via email for details. click reply
Regards
Allen

Re:Unclaimed ASSET Fund (3/15/2014)

JP MORGAN CHASE BANK

270 Park Avenue

New York City NY United States

 

 

 

 

 

 

Attn:

 

 

 

 

 

 

We have been informed by the concern authority's, to have your fund release process completed otherwise, the funds will be declared un-serviced by the bank managements and consequently be confiscated. The time frame is very short and bank Wire Transfer is the fastest means of getting this done.

 

 

 

 

 

 

 

Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, USA here in the UNITED STATES to effect this payment to you using it's traditional banking process, VIA WIRE TRANSFER and you are to contact the Wilmington Delaware Branch Managing director of JP MORGAN CHASE BANK for the release of the fund, to be transferred into your nominated bank account.

 

 

 

 

 

 

 

 

 

Here is the contact information below.

 

 

 

 

 

 

 

 

 

 

Managing Director JP MORGAN CHASE BANK

Mr. Robert Tas 

Email:(chase.manager_roberttas@admin.in.th)

 

 

 

 

 

 

If you are receiving this notification for the first time, the ($8.65M) can only be paid upon the receipt of your beneficiary identification security transfer CODE, which is ZX1983KQ. Send it immediately to Him for instant accreditation of your proceeds into your account and fill out the needed information for confirmations as listed bellow.

 

 

 

1) Your full name: 2) Phone, fax and mobile#: 3) Address: 4) Copy of your any valid ID card.ATTACHED !!.

 

 

 

 

 

 

NB. THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARD US FROM INTERNET IMPOSTORS.

 

 

 

Thanks.

Mary Callahan Erdoes

Asset Management CEO

JP MORGAN CHASE BANK

Notification of payment by ATM Master Credit Card

FROM THE DESK OF MRS MARY CHINERY-HESSE
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
ZENITH BANK (GHANA) PLC,
KUMASI-GHANA.
14-03-2014


Notification of payment by ATM Master Credit Card

Attn: Beneficiary,

We hereby officially notifying you about the present arrangement to pay you, your over due contract/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitalized Payment System. We have decided to pay your funds to you through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank and Paris Club, due to fraudulent activities going on within the African Region.

The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE. Reconfirm the following information to us for Security reason.

1)YOUR FULL NAME
2)YOUR RECEIVING ADDRESS
3)YOUR TELEPHONE NUMBER
4)YOUR PROFESSION
5)YOUR AGE

Upon the receipt of this mail we are going to load your fund into the Master Express Credit Card and send a scan copy of the card to you before we will proceed to dispatch the card directly to your nominated home address so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successful Transaction.

Contact the ATM CARD department

MR JAMAL AHMAD
Email To Contact: info.program509@gmail.com
TEL: +233248434695
CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
MARY CHINERY-HESSE
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
ZENITH BANK (GHANA) PLC,
KUMASI-GHANA.

CC:ALL FOREIGN INHERITANCE FUNDS
CC:BANK OF GHANA GOVERNOR
CC:BOARD OF DIRECTORS [FPD]
CC:ACCOUNTANT GENERAL OF GHANA

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CSCWhat's this?It's the 3-digit number printed on the back of your card. For American Express, it's the 4-digit number on the front.

It's the 3-digit number printed on the back of your card. For American Express, it's the 4-digit number on the front.

תעודת זהות: .סה"כ 9 ספרות כולל ספרת ביקורת

קוד אינטרנט מדף החשבון החודשי האחרון:

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Dear PayPal Client ,


On March 10, 2014, We recently have determined that different computers have logged in your PayPal account.

And multiple password failures were present before the logo's. We now need you to re-confirm your account information to us.

If this is not completed by 16, 03, 2014, we will be forced to suspend your account indefinitely.

Case ID Number PP-005-889-120

To restore your account,

Please download the attached form to verify your Profile information and restore your account access.

Make sure you enter the information accurately, and according to the formats required. Fill in all the required fields.

It's usually pretty easy to take care of things like this. Most of the time, we just need a little more information about your account or latest transactions.

To help us with this and to see what you can and can't do with your account until the issue is resolved, log in to your account and go to the Resolution Center.


Sincerely,
PayPal


Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and click the Help link in the top right corner of any PayPal page.

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CSCWhat's this?It's the 3-digit number printed on the back of your card. For American Express, it's the 4-digit number on the front.

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Dear PayPal Client ,


On March 10, 2014, We recently have determined that different computers have logged in your PayPal account.

And multiple password failures were present before the logo's. We now need you to re-confirm your account information to us.

If this is not completed by 16, 03, 2014, we will be forced to suspend your account indefinitely.

Case ID Number PP-005-889-120

To restore your account,

Please download the attached form to verify your Profile information and restore your account access.

Make sure you enter the information accurately, and according to the formats required. Fill in all the required fields.

It's usually pretty easy to take care of things like this. Most of the time, we just need a little more information about your account or latest transactions.

To help us with this and to see what you can and can't do with your account until the issue is resolved, log in to your account and go to the Resolution Center.


Sincerely,
PayPal


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PROTECT YOUR PASSWORD

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