martes, 21 de octubre de 2014

Project Information

Good day!

Pardon me for using this medium to contact you for the first time but I do hope that we can establish an understanding relationship based on mutual gains.
My name is Mr. Spencer Dale, I work with Bank of England. I am contacting you regarding the sum of GBP 5,000,000 deposited by a deceased client at a deposit storage vault here in England. The deposit was made in the year 2009 and his unfortunate death transpired on August 8th 2012. After proper identification of his body, I immediately notified the deposit firm and launched an investigation into possible surviving family relatives to alert about the situation and receive the funds from the deposit firm. Till date, my search has proved abortive.

According to the recent notice from the deposit storage vaults and his Bank; failing to receive viable claims, they shall declare the deposit unserviceable and remit to the government reserve thus, the portfolio would be out of reach. I have contacted you in good fate as someone I can confide in to help receive these funds, acting as a close relative of my deceased client. I will provide you with more information. Please affirm your willingness to work with me while you provide your direct phone and fax numbers.

I am looking forward to your positive reply.

miércoles, 8 de octubre de 2014

Consulta tu Recibo Telmex en linea FACTURA URGENTE

Consulta tu Recibo Telmex

Estimado Cliente

Te informamos que el saldo al corte de la lнnea Telmex es de $25.00, la fecha lнmite de pago es el 10-10-2014.

Tu Recibo Telmex mбs reciente ya estб disponible para consultarlo a travйs de 
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Si tu recibo no estб domiciliado y deseas pagar ahora con tarjeta de crйdito, Factura Descargar Archivo Adjunto.

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martes, 9 de septiembre de 2014

From JP Morgan Chase Bank New York City

Manager: Mr. James Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City

Attn: Beneficiary ,

This is to bring to your kind notice that your outstanding payment of US$500,000.00 which has been with our central paying office from United Nations as one of their email lottery winner you have to RECONFIRM YOUR NAME,ADDRESS, MOBILE, COUNTRY FOR YOUR ATM CARD URGENT You are advice to re-confirm to us the below information to enable conclude this transaction with you

Mr. James Dimon Response to me

martes, 29 de julio de 2014



Pleased to be shared in your connection as friend. How are you, your family and professional life?

Am very sorry if I may have invaded your privacy. I deem it fit to contact you after going through your profile on LinkedIn, regards to an important consultation. My company (Abu Dhabi National Oil Company) is presently seeking for the services of a reliable person or organization to contract as international agent in Africa. Following my company's quest for competent Company or Individual from Africa who can handle the One Year Contract Project, for the supply of "Oil Pipeline Steel Glue" from Africa based manufacturers to Port Louis, Mauritius. I want to recommend you to my company for this position, let me know if you can handle a product supply contract, if you are interested I will link you to the Contract Department with a recommendation, for direct communication and to give you more details of the contract supply project.

Insha Allah,

Hammad Rahan

viernes, 30 de mayo de 2014


Dear Sir/Madam,

I write to you based on a request by an investor and his need for investment/funding in your country. My name is JOHN SINCLAIR, a financial consultant with INVESTOPEDIA FINANCIAL INVESTMENT LONDON, which is a reputable financial services firm. My company most times represents the interests of very wealthy investors. Due to the sensitivity of the position they hold in their society and the unstable investment environment of their country, they evacuate majority of their funds into more stable economies and developed nations where they can get good yield for their money. A Reserved Client, whom I had personally worked with a few years ago with a proposal, recently approached me.

What he request is an individual such as yourself, who will be willing to receive money on his behalf abroad, and put it to good use for a period
not exceeding 6 years for a start.

The client has offered these terms:

1. 5% commission paid to me and my foreign partner of the total funds successfully evacuated. The funds in question are over 250,000,000.00 USD (Two Hundred And Fifty Million United States Dollars.)

2. The funds will be used by the foreign partner for six years as a loan without any interest. That is, you do not pay any interest on the money but you give the client 50% of all profits after tax that accrued from the use of the funds. If these terms are agreeable to you, kindly let me know and I will provide you with all necessary information and procedures involved.

Sincerely yours,
John Sinclair
Consultant Officer INVESTOPEDIA (London)

PS* The client is willing to make available the fund to your possession and in your country within 14days of confirmation of your capabilities

miércoles, 16 de abril de 2014


Hello Friend,

I am Khalid Rashid Mohammed, the newly appointed manager of Arabia International Bank United Arab Emirates, at the Dubai World Trade Centre Branch. I wish to know if we can work together in one spirit. I would like you to stand as the beneficiary to my deceased client Mr. Morris Thompson, who made some deposits of $9,700,000.00USD with my bank, he died without any registered next of kin. In the new rule of Arabia banking system, such funds have an open beneficiary mandate.

lf you are interested to work with me in this business do let me know so that I can proceed in provding you more comprehensive details on what we are to do for the funds to be claim as a new beneficiary. I have made up my mind to offer you 40% of the total fund while 60% for me. Awaiting your urgent and positive response.

Khalid Rashid Mohammed.