Thursday, August 25, 2011

A 2nd Email Con Letter from JAMES ARCH

Hi Everyone,

A new Email Con Letter from JAMES ARCH - archjames65@yahoo.com – Read Below:

VERY CONFIDENTIAL
Dear Sir,
Let this business proposal I am putting forward to you herein not be a surprise to you. I know you will ponder on how I got your Contact and why you.
 
 I got your email address while searching for a Business minded person who I can transact a discreet business that I want to introduce herein to you.
 
Before I continue, I  am Barrister Arch James  Legal practitioner in South Africa.
 
I had a client  Al Yadah Fayad ( An Arab Based in South Africa for Gold Merchant) Diseased  who died in a Car crash with his wife Rakiya Fayad  and two children  in Cape Town  in 2004.  six years ago.
 
 Before the death of  Al Yadah  and his family, he had an account with a Bank  in the UK (To be disclosed when Due)  with the amount of   Ј12.4Million (Twelve Million, four hundred thousand  Great British Pound).
 
 Al Yadah Fayad  was a a Very Successful Gold Merchant who also invested much in Oil during the Gulf War. He was an Arab millionaire. Originally from Kuwait.
 
Since his death, as the Family attorney, the Bank concern have instructed me to present a next of  kin of late Al Yadah as I am in the Position to know his relative because in the Banks record, Al Yadah’s next of kin is his Late wife Rakiya. I have tried to locate his family members but to no avail and no one  has come forward to me that he or she is related to him.
 
As you may know, I cannot present my self because the Bank will not accept as  I am the family Attorney but who else I may present will be accepted.
 
At this Juncture, I have no option than to look for a Trust Worthy person to present to the Bank so that the Bank can payout the  Ј12.4million to him or her.  As I have nothing to gain leaving the money in the Bank.
 
Based on this, I decide to contact you so that I can  present you to the Bank and get the money pay out to you then we can share the money  50% for you, 40% for me and 10% to cover any incidental expenses that you and me may incur in the process of the money being transferred to your account.
 
Please this deal is a 100% risk free and simple but confidential. I will put all the legal documents together for the fund to be transferred to your account with no legal implication.
 
Please if this is acceptable to you, Kindly get back to me with your Full Names, Telephone numbers, and address and if your know that your Bank account is not healthy enough to receive such fund, please you may turn me down by not responding because we need  someone who has a healthy Bank account that receiving such money will not raise an eye brow.
 
Waiting to hear from you.   
 
Reply to: archjames@lawyer.com
 
Thank you very much  
 
Barrister  Arch James  (archjames@lawyer.com)
 
 

A new Email Lotto Con Letter from Richard Goodger

Richard Goodger

Hi Everyone,

A new Email Con Letter from Richard Goodger - notice@info. - Read below:



UK INTERNATIONAL LOTTERY HEADQUARTER
PROMO AFFAIRS DEPT,
LIVERPOOL, L70 1NL,UK.
Batch No: 074/05/ZY369


Attn: Sir/Madam,

This Email is to Inform you that your email address Has Your Email Won £1,228,000 GBP.In draw#0211 of the just concluded UK INTERNATIONAL LOTTERY DRAW that was held In London.
Note* You will be chosen to receive the donation once.Take time in spending the donation wisely on something that will last you a long time.

Please provide the below information for us to facilitate your claim:
CLAIMS RELEASE VERIFICATION FORM

NAME IN FULL: ......................
CONTACT ADDRESS: ...................
AGE: ...........................
OCCUPATION: ........................
PHONE: ...........................
MOBILE: ...........................
SEX: .........................



Contact Our claims Agent:
Name: Richard Goodger
E-mail: richard.goodger@9.cn
Call To Confirm:+44 702 402 9648
British Lottery Online

A new Email Con Letter from MR. IBRU DUKE

Hi Everyone,

 A new Email Con Letter from MR. IBRU DUKE - mr_ibruduke@yahoo.com.hk - Read below:


Dear Friend,


My name is Mr. Ibru Duke,regional manager with (GUARANTY TRUST BANK) Abuja branch here in Nigeria.

As the regional manager it is my duty to send in financial report to my head office at the end of
each year. In the course of 2010 business report,I discovered that there is the sum of $25,000,000.00 USD
currently in my branch with no beneficiary stated,which means no one would ever come to claim.

I have placed this funds on what we call escrow account with no beneficiary.As worker of this bank
I cannot be directly connected to this money.I ask that both of us work together with trust to transfer
the full funds out of my Bank and finally to your personal account. Once the funds have been transfered
we shall then share it,50% for me, 50% for you.

There are practically no risks involved,it will be a Bank-to-Bank transfer and all I need from you is
to stand as the beneficiary of the full funds.I will provide the backup documents with the help of my
Lawyer who i will pay to handle the entire documentations. It shall be done in accordance with all Laws
of International Banking and regulation,because i want us to enjoy this money in peace when we conclude.

I know we have not met before,but I am very confident that we will establish the necessary trust that we
need to execute this project.


If you find this proposal suitable then I will need you to send me the complete details of yours listed below.

Full Name:
Age:
Occupation:
Contact Address:
Personal Telephone Number:
Copy Of Any Form Of Your Identification:

As soon as I get the above from you,I will immediately send it to my Lawyer to prepare the backup documents
in your name as the beneficiary,and the documents send to you with further instructions on your next step.
Please ensure that you keep this deal confidential,do not discuss it with anybody,because of the nature of
this transaction and my work. I have a 19year career with my Bank and I do not Intend to ruin all that.

Here is my direct email: ibruduke90@live.hk and phone:+234-8186680891

Await your urgent reply.


MR. IBRU DUKE.

EGE "UNIVERSITESI

-----------------------------------------------------------------------
Bu elektronik posta ve onunla iletilen b"ut"un dosyalar sadece
g"ondericisi tarafindan almasi amaclanan yetkili gercek ya da t"uzel
kisinin kullanimi icindir. Eger s"oz konusu yetkili alici
degilseniz bu elektronik postanin icerigini aciklamaniz,
kopyalamaniz, y"onlendirmeniz ve kullanmanizkesinlikle yasaktir
ve bu elektronik postayi derhal silmeniz gerekmektedir.

EGE "UNIVERSITESI bu mesajin icerdigi bilgilerin dogrulugu veya
eksiksiz oldugu konusunda herhangi bir garanti vermemektedir. Bu
nedenle bu bilgilerin ne sekilde olursa olsun iceriginden, iletilmesinden,
alinmasindan ve saklanmasindan sorumlu degildir.
Bu mesajdaki g"or"usler yalnizca g"onderen kisiye aittir ve
EGE "UNIVERSITESI'nin g"or"uslerini yansitmayabilir

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

This e-mail and any attachments may contain confidential and
privileged information. If you are not the intended recipient,
please notify the sender immediately by return e-mail, delete this
e-mail and destroy any copies. Any dissemination or use of this
information by a person other than the intended recipient is
unauthorized and may be illegal.


EGE UNIVERSITY makes no warranty as to the accuracy or completeness
of any information contained in this message and hereby excludes any
liability of any kind for the information contained therein or for
the information transmission, reception, storage or use of
such in any way whatsoever. The opinions expressed in this
message belong to sender alone and may not necessarily reflect the
opinions of EGE UNIVERSITY.

A new Email Con Letter from Mr. Holgan Jones


Hi Everyone,

 A new Email Con Letter from Mr. Holgan Jones - Dispatch Manager  - admin@fem-international.org - Read below:

From : Mr.Holgan Jones
Dispatch Manager
United Parcel Service(UPS)
Phone:011-234-813-4779191


Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:

Attention,Attention,Attention

This is the United Parcel Service (UPS)mailing you in respect of your ATM INTER SWITCH CARD that Mrs.
Monica Stewart brought to this company to be delivered to you and before protocol commence we had a disput with the (NICON)Insuarnce office about your insurance certificate but all has been settled.

We are happy to inform you that your ATM INTER SWITCH CARD that contains US$1,600,000,00 dollars' is among the 24 parcel's listed which is now in our office and also with your name as the receiver despite that we lost your residential address and we request that you re-send it to this office for safe delivery of your card Without hesitation we advise
you to pay the delivery fee of US$80.00 via Money Gram to our cashier 2 below payment information for immediate despatch of your parcel to your residentail address within 2days.As the sender did not pay the US$80.00

Send the Delivery Fee US$80.00 through Western Union or MoneyGram via this Payment Information below

RECEIVERS NAME------ GEORGE EDU
RECEIVERS COUNTRY----LAGOS /NIGERIA.
TEXT QUESTION------------WHAT BATCH.
TEXT ANSWER---------------.BATCH 1
AMOUNT TO BE PAID---------US$80.00


Send the payment information,the 10 DIGIT MTCN NO OR 8 Digit REFERENCE numbers immediately

Yours In Service

Mr.Holgan Jones
Dispatch Manager

A new Email Con Letter from Mr James Mark


Hi Everyone,

A new Email Con Letter from Mr James Mark - j.ames.mark714@skymail.mn.  - Read below:

Dear Friend.
First I like you to kindly view this sites,it will help you to believe and understand my proposal.
http://news.bbc.co.uk/1/hi/world/africa/845456.stm
http://news.bbc.co.uk/2/hi/africa/2282366.stm
http://www.guardian.co.uk/print/0,3858,4079607-103676,00.html
I am making this business venture proposal to you, as a reliable partner. I got your contact from your country business guide as a reliable person/company in a related area of my interest for investment.
The money I want to invest was acquired from the late Nigeria President(General Sanni Abacha)'s vault account then I was his financial adviser. I have successfully moved this money secretly out of Nigeria.
The amount involved is US$38 million and presently I work for the Nigerian Government as a civil servant. If you will like to assist me as a partner then indicate your interest.
Please indicate your private telephone and fax number for easy communication.
Bye and God Bless.
Mr James Mark

A new Email Con Letter from Mr Andrew Lloyd


Hi Everyone,


A new Email Con Letter from Mr Andrew Lloyd CMG MBE- noreply@britishhighcommission.gov.  - Read below:

BRITISH HIGH COMMISSION
NIGERIA HIGH COMMISSION, 9, NORTHUMBERLAND AVENUE,
LONDON WC2N 5BX, UNITED KINGDOM
WEBSITE: http://ukinnigeria.fco.gov.uk/en


ATTENTION:


The BRITISH HIGH COMMISSION in United Kingdom, Nigeria,Benin Republic,Ghana
and Bokinafaso received a report of scam against you and other British/US
citizens and Malaysia,Etc. whom the country of UK, Nigeria/Benin,Bokinafaso
And Ghana have recompensed you due to meeting held with Four countries
Government and the world high commissions against fraud activities by the
Four country Citizens.


Your name was among those scammed as listed by the United Kingdom Financial
Services Authority (UKFSA).A compensation has been issued out in ATM CARD to
all the affected victims and has been already in distribution to all the
bearers. Your ATM CARD REF(# TNY/478593G9/19) was among those that was
reported undelivered as at last Friday and we wish to advise you to see to
the instructions of the Committee to make sure you receives your ATM CARD
immediately for your usage.

The United Kingdom Financial Services Authority further told us that the
use of Nigeria Couriers and the Benin was abolished due to interception
activities noticed in the above mentioned courier services in Benin,Nigeria
and Ghana and thereby have made a concrete arrangement with the WIDESERVE
COURIER SERVICES for a safe delivery to your door-step once the beneficiary
meets up the demand of the conveyance.

Due to the security, we ask that you keep all information confidential until
your claim will be processed and your money remitted to you.


THIS IS PART OF OUR SECURITY PROTOCOLS TO AVOID UNWARRANTED ABUSE OF THIS
PROGRAM BY SOME UNKNOWN PARTICIPANTS.


THE BRITISH HIGH COMMISSION has discovered a huge number of double claims
due to beneficiaries informing close friends relatives,
attorneys and third parties about their Awards. As a result of this, this
close friends relatives,
attorneys and third parties try to claim the prize on behalf of the real
recipients.

We advise that you do the needful to make sure the UKFSA dispatches your
recompense on Friday. You are assured of the safety of your ATM CARD and
availability and be advised that you should stop further contacts with all
the fake government officials online who in collaboration scammed you.
Call me at: +44-7024074868. immediately to check if the delivery date
suits you.

Your Full Name:......................
Your Delivery Address....................
Your phone Number......................
Your occupation ........................

Yours in Service,

Mr Andrew Lloyd CMG MBE
CONSULAR/DIPLOMAT
BRITISH HIGH COMMISSION
NIGERIA HIGH COMMISSION, 9, NORTHUMBERLAND AVENUE,
LONDON WC2N 5BX, UNITED KINGDOM

A new Email Con Letter from General Jon Wells


Hi Everyone,
 

A new Email Con Letter from General Jon Wells - backup@automotoresandina.com.  - Read below:


Hello Beneficiary,


How are you today? Hope all is well with you and family?, You may not understand why this mail came to you. We have been having a meeting for the passed 7 months which ended 4 days ago with the secretary to the UNITED NATIONS Ban Ki-moon. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $800,000 USD EACH. This includes every foreign contractors, inheritance, lottery that may have no received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or scammers etc.

We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.You are advised to contact Mr Joseph Scott of our paying center in London, United Kingdom, as he is our representative in Nigeria, contact him immediately for your Cheque / International Bank Draft of $800,000 USD, this funds are in a Bank Draft for security purpose ok? so he will send it to you and you can clear it in any bank of your choice.

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE AND FAX:
4) OCCUPATION, AGE AND MARITAL STATUS:
5) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE FOR PROPER IDENTIFICATION:

Note: Your Personal Contact/Communication Code With BOA Is (011), You Are Advised To Send Your Full Information To Mr Joseph Scott, International Remittance Director Headed By Joseph Scott And Make Sure You Speak With Him, With Your New Payment Code For The Release Of Your Payment And Send To Her All Your Information Now.


Contact Barrister Joseph Scott immediately for your Cheque:

Person to Contact: Barrister Joseph Scott.
Un Agent Officer (LONDON, UNITED KINGDOM).
Tel: +44-7024080484
Email: jsphscttjoseph@aol.com

Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft.

Making the world a better place.


Regards,Secretary- http://www.un.org/sg/

With Regards,

General Jon Wells