Monday, March 12, 2012

SCAM- I have a deal worth 25M USD

Hello

Saturday, March 10, 2012 8:47 AM
From:
To: undisclosed-recipients


I have a deal worth 25M USD if interested,
please contact me via my personal email: lei.wang1977@yahoo.com.cn

SCAM- Please Let Me Know You Received This

Please Let Me Know You Received This.
 
Saturday, March 10, 2012 4:29 PM
From:
To: undisclosed-recipients
 
Dear beloved,
This letter might surprise you,Please don't ignore it as I am writing this
letter to you with heavy tears In my eyes and great sorrow in my heart
because i only have few months to live according to my Doctor.Base on this
predicament, I have now decided to spread all my wealth,to contribute
mainly to the development of charity.Please i need a reliable person who
will use the Money to build orphanage home or charity organization.Please
reply me for more details: atwoodedmond@yahoo.com

Regards
Atwood Edmond

Sunday, March 11, 2012

SCAM- Oil Business Consultant

Oil Business Consultant

Sunday, March 11, 2012 1:25 PM
From:
To: undisclosed-recipients
 
 
From the Desk of:
Adiele Asobi
Reply me thru this e-mail "adieleasobi@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 made several enquiries to his embassy here 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.
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 claim.
I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail 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.Do reply; me thru this e-mail adieleasobi@aol.com I await your urgent response
Thanks with great regards.
Adiele Asobi
Reply me thru this e-mail "adieleasobi@aol.com "
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