Saturday, March 7, 2015

Attention: plz send money

Attention,We have deposited the check of your fund ($2.700`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.Michael David
via E-mail:(officefile00400@yahoo.com.sg). He will give you direction on how you will be receiving the funds daily.Note you will send him $61.00 and your Full information to Renew your file,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though,Dr Michael David has sent $5000 in your name today so contact Dr.Michael David or you call him +229-68214611 as soon as you receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Best Regards.
WESTERN UNION AGENT

Attention: loser

Attention:
I have registered your ATM CARD of US$4.5with Courier Company with registration code of (Shipment Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:
Shiping company Office:
Name of Dir: Dr.Peter Mike
E-mail:(atmcard314@gmail.com)
Best Regards,
Mr.Cury Cool

David Mochas
deskoffice@cantv.net
atmcard314@gmail.com
sexydelia0518@gmail.com



Urgent Message from scammer David Geletey

Attention:

Kindly view the attached business proposal.

Your prompt response will be highly appreciated.

Kind Regards,
David Geletey.


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

IMPORTANT CONFIDENTIALITY NOTE: THE INFORMATION CONTAINED IS PRIVILEGED AND CONFIDENTIAL AND INTENDED FOR THE USE OF THE ADDRESSEE ALONE.

THE ADDRESSEE IS HEREBY NOTIFIED THAT ANY DISSEMINATION, DISTRIBUTION OR COPYING OF THIS IS STRICTLY PROHIBITED. IF THIS IS RECEIVED IN ERROR, PLEASE IMMEDIATELY NOTIFY ME BY EMAIL.


david.geletey@fullupcredit.org


Re: PRIVATE AND CONFIDENTIAL 

Direct Tel No: +1-610-590-1444 

Direct Fax No: +1-610-910-3049 

Personal Email Address: david.geletey@fullupcredit.org 

 Urgent  For Review  Please Comment  Please Reply  Please Recycle 

My name is Mr. David Geletey. I trained and currently work as an external auditor for the Office of  Superintendent of Financial Institutions (OSFI), Vancouver, Canada, working as part of a large team that covers the entire Canadian region. I have taken my time to contact you through my personal  endeavours. The OSFI are responsible for ensuring that dormant accounts, policy holders, depositors and pension plan members are protected from undue loss of their investments. We aim to safeguard our members from any financial loss that may occur. 

During a routine audit check on accounts which were discovered during the liquidation of a Canadian bank, I discovered a fixed deposit account which is presently dormant. This account has been dormant for the last twenty three (23) years. The deposit belongs to a single holder with a total amount slightly above $21.5 Million United States Dollars. Banking regulation/legislation in Canada demand that I notify the institute responsibly for an unclaimed asset after a statutory time period of years when dormant accounts of this type are discovered. The above set of facts underscores my reason of writing to you and making the following proposal. 

My investigations of the said account reveals that the investor died in 1991 - the exact time the account was last operated. The Canadian bank where the account was originally open has been officially liquidated since 1993. I can confirm with certainty that the said investor died intestate and no next–of–kin to his estate has been found or has come forward all these years. I am of the settled conviction that using my insider leverage, working with you can secure the funds in the account for us instead of allowing it to pass as an unclaimed fund into the coffers of the Canadian Government. This  is especially possible as you bear the matching LAST NAME and the same NATIONALITY to the said investor, and can stand as his extended relative. This is exactly why I am contacting you. 

I have all relevant documents (Legal and Banking) that will facilitate my putting you forward as the claimant/beneficiary of the funds and ultimately transfer the money to an account nominated by you. If necessary, we can easily open a new account in your name for this purpose. If you agree to co-operate  with me, we will agree unquestionably on adequate compensation for you after we successfully obtain the inheritance payment. 

I will explain in more detail what this transaction consists of and what the necessary requirements are,  but only when I receive confirmation of your desire to participate. Be assured that I am completely committed to the situation. There will be no risk involved whatsoever if you agree to co-operate. However MAXIMUM PRIVACY is of vital importance if we are to successfully reap the immense benefits of this transaction. I guarantee that the transaction will be executed under legitimate  arrangement that all parties involved will be protected from any breach of law. To confirm your willingness and co-operation to my proposal, please contact me through fax or email  stating the following: (1) Mobile, Direct Telephone Number (2) Direct Fax Number (3) Contact Address (4) Occupation.

Your prompt response will be highly appreciated. 

Kind Regards, 

Mr. David Geletey. 

IMPORTANT CONFIDENTIALITY NOTE: THE INFORMATION CONTAINED IN THIS FACSIMILE IS PRIVILEGED AND CONFIDENTIAL AND INTENDED FOR THE USE OF THE ADDRESSEE ALONE. THE ADDRESSEE IS HEREBY NOTIFIED THAT ANY DISSEMINATION, DISTRIBUTION OR COPYING OF THIS FACSIMILE IS STRICTLY PROHIBITED. IF THE  FACSIMILE IS RECEIVED IN ERROR, PLEASE IMMEDIATELY NOTIFY ME BY EMAIL OR FAX.

Your Funds transfer (to me) is Ready

Your Funds transfer is Ready

Good day,

We have concluded to Send your payment through Western Union Office $5000 dollar daily until the ($2.700`000`00USD) is completely transferred. Meanwhile,Mrs.Elizabeth Tang has Send you $5000 dollar in your name today.So contact our Western Union Office payment Agent to SEND you the reference to pick up this $5000 dollar now:


CONTACT PERSON:MRS.JOY JOHNSON
Cell Phone +22967573205
Email Address:( wmoneytransfert@outlook.fr )

Please remember to Call and ask him to give you the reference,sender name,question and answer to pick you to $5000 dollar Also you should send to him your information.

Your full name:::::::::::::::::
Your address::,::::::::::::::::::
Your country!::::::::::::::::::
Your direct phone number::::::::

Thanks
Mrs.Lucein Ovia

luceinovia@cantv.net
wmoneytransfert@outlook.fr

MT103 PAYMENT "ADVICE"

Dear sir,

We received your message about the change in your company bank account
and we have this morning sent the outstanding payment to your new bank
account.

Attached is the bank wire MT103 copy for your reference.

Kindly let us know if everything is okay to proceed with the supply as
scheduled.

Sincerely,
Victoria Villavecchia
Enovative Technologies, LLC
11935 Worcester Hwy,
Bishopville, MD 21813 USA
Phone/Fax: 800.742.5129

bcoa@bcoa.org
robertmiscannon1945@yahoo.com.hk



World Bespammed List Entry

Dear Madam/Sir,

In order to have your company inserted in the WORLD BUSINESS LIST for 2015/2016, please print, complete and submit the attached form (PDF file) to the following address:

WORLD BUSINESS LIST
P.O. BOX 3079
3502 GB UTRECHT
THE NETHERLANDS

Fax: +31 205 248 107

You can also attach the completed form in a reply to this email.

Updating is free of charge!


Dear Sirs,

We are a business directory outfit in the process of collecting information about World

businesses for the World Business List. We are gathering information about your field(s) of 

activity, language(s) spoken in your company and standard contact information with the 

purpose of facilitating contacts between you and potential customers and business partners. 

If you are interesed in listing your company in our online directory, please fill in and return the 

form. Feel free to provide any additional material that would help identify, represent and 

individualise your company better such as supplemental contact information (and)(/or) brief 

company description (and)(/or) history.

Only sign if you want to place an insertion.

We are looking forward to our potential cooperation and thank you for your time.

Updating is free of charge!

---

PLEASE RETURN TO: World Business List P.O. Box 3079 · 3502 GB · Utrecht · The Netherlands

Fax: +31 205 248 107

1 unread spam

Hello,

 My wife and I won the Euro Millions lottery prize of £1,000,000.00 GBP and we just
commenced our Charity Donation and we will be giving out a cash donation of £500,000.00 GBP
to five(5)lucky individuals and five(5)charity organizations from any part of the world.

To verify the genuineness of this email and our winnings, please see our interview by visiting
the web page below;

http://www.itv.com/news/wales/story/2013-05-09/swansea-llansamlet-couple-susan-david-nelson-
euromillions-one-million-win/

Your email address was submitted to my wife and I by the Google Management Team and you received
this email because we have listed you as one of the lucky winners, kindly send us the below
details so that we can direct our Bank to effect transfer of your donation into your operational
bank account in your country.

Full Name:   Country:   Age:   Occupation:   Sex:   Mobile/Tel:

Congratulations & Happy Celebrations in Advance,

Email: davsus177@gmail.com

David & Susan Nelson

edgar@vox.com.py
davsus177@gmail.com