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Message-ID: <398cf689a64d5de97736bd4105cfe107.squirrel@webmail.vehkalahdenveikot.fi>
Date: Sun, 29 Dec 2013 04:44:50 -0600
Subject: FW: Your services required...
From: "Barbara Philip" <admin@vehkalahdenveikot.fi>
Reply-To: b.silvermere@gmail.com
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I am Barbara Philip an Artist and decorator and have a job opening in my
establishment.A personal Assistant is to resume as soon as possible .
Applicants should be U.S based and over 18yrs old. Apply below by
including your name,address and contact phone number and attach a copy of
your resume if interested.
Thank you,
Barbara Philip
60 Wolwich new road
London,se18 6nu
P.O.Box 198
Burgersdorp. 9744. South Africa
b.silvermere@yahoo. com
http:// silvermere. africanpainting. com
Sunday, December 29, 2013
Sunday, December 22, 2013
Good Day To You
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Subject: Good day to you
To: You <doantdfdfund@csail.mit.edu>
From: Gareth & Catherine Bull <doantdfdfund@csail.mit.edu>
Date: Sat, 21 Dec 2013 12:28:43 -0600
Reply-To: bull_foundation1@rogers.com
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[REDACTED]
I and my wife won a huge amount of money,we've decide to donate 800,000 pounds to you. Please provide your name:,age:,address:,phone number for claims.For proof here is our link: http://news.sky.com/story/919939/builder-enters-lottery-on-whim-and-wins-40m
Gareth and Catherine Bull foundation.
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id 1VuRJ5-0005jP-FN; Sat, 21 Dec 2013 13:29:50 -0500
Subject: Good day to you
To: You <doantdfdfund@csail.mit.edu>
From: Gareth & Catherine Bull <doantdfdfund@csail.mit.edu>
Date: Sat, 21 Dec 2013 12:28:43 -0600
Reply-To: bull_foundation1@rogers.com
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[REDACTED]
I and my wife won a huge amount of money,we've decide to donate 800,000 pounds to you. Please provide your name:,age:,address:,phone number for claims.For proof here is our link: http://news.sky.com/story/919939/builder-enters-lottery-on-whim-and-wins-40m
Gareth and Catherine Bull foundation.
Monday, November 25, 2013
Hello
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Subject: Hello
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From: "Bayford Family" <stephen.parrillo@duke.edu>
Date: Sat, 23 Nov 2013 09:40:06 -0500
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We the Bayford Family won £148.6 Million Pounds last year, and we have done lot of charity donation, so we decide to give 1.5 Million Pounds each to 5 lucky people, lucky for you, your email, was given to us by Google management as one of our lucky precipitants.
For verification process see below Please read the article - http://www.bbc.co.uk/news/uk-england-19254228
Send Name, Country, Age, Occupation and Phone Number for details
Congratulations & Happy Celebrations in Advance.
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Subject: Hello
To: Recipients <stephen.parrillo@duke.edu>
From: "Bayford Family" <stephen.parrillo@duke.edu>
Date: Sat, 23 Nov 2013 09:40:06 -0500
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FILL_THIS_FORM_LONG,LOTS_OF_MONEY,MONEY_FORM autolearn=no version=3.3.2
[REDACTED]
We the Bayford Family won £148.6 Million Pounds last year, and we have done lot of charity donation, so we decide to give 1.5 Million Pounds each to 5 lucky people, lucky for you, your email, was given to us by Google management as one of our lucky precipitants.
For verification process see below Please read the article - http://www.bbc.co.uk/news/uk-england-19254228
Send Name, Country, Age, Occupation and Phone Number for details
Congratulations & Happy Celebrations in Advance.
Sunday, October 13, 2013
Re: It is very important.
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Subject: Re: It is very important.
From: "Charles Holiday." <fundmonitoringunitext86@hotmail.com>
Reply-To: boacustomercareunit@manager.in.th
Message-Id: <20131013065132.1D0B2E274C@mail.momo.com>
Date: Sun, 13 Oct 2013 06:51:32 +0000 (UTC)
Financial Service Authority
Transfer Investigation Unit.
London, England.
RE: Fund Transfer Notice.
This is to officially inform you that your pending transaction fund has been cleared US$1.5 Million Dollars One Million Five Hundred Thousand Dollars and was routed to the account beneficiary name Mr. Oleg Pavel, Account number: 00082117 Sort code: 111368 Bank of America, United States.
The Financial Service Authority Investigation Bureau investigates third party transfer of this magnitude and for security reason we have alerted Bank of America, to hold the fund release until we confirm that you authorized Mr. Oleg Pavel to receive the fund on your behalf.
We await your confirmation for further action.
Yours faithfully,
Mrs. Daniela Anderson.
Transfer Investigation Unit.
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Subject: Re: It is very important.
From: "Charles Holiday." <fundmonitoringunitext86@hotmail.com>
Reply-To: boacustomercareunit@manager.in.th
Message-Id: <20131013065132.1D0B2E274C@mail.momo.com>
Date: Sun, 13 Oct 2013 06:51:32 +0000 (UTC)
Financial Service Authority
Transfer Investigation Unit.
London, England.
RE: Fund Transfer Notice.
This is to officially inform you that your pending transaction fund has been cleared US$1.5 Million Dollars One Million Five Hundred Thousand Dollars and was routed to the account beneficiary name Mr. Oleg Pavel, Account number: 00082117 Sort code: 111368 Bank of America, United States.
The Financial Service Authority Investigation Bureau investigates third party transfer of this magnitude and for security reason we have alerted Bank of America, to hold the fund release until we confirm that you authorized Mr. Oleg Pavel to receive the fund on your behalf.
We await your confirmation for further action.
Yours faithfully,
Mrs. Daniela Anderson.
Transfer Investigation Unit.
Monday, October 7, 2013
Your assistance is needed for a transfer of $24,500,000.00 reply for more details via email tanwongwong76@kimo.com
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Subject: Your assistance is needed for a transfer of $24,500,000.00 reply for
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Date: Mon, 7 Oct 2013 05:58:46 -0300
Subject: Your assistance is needed for a transfer of $24,500,000.00 reply for
more details via email tanwongwong76@kimo.com
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Friday, October 4, 2013
Re: Peace Be Unto You
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Subject: Re: Peace Be Unto You
To: Recipients <info@live.com>
From: "Mrs. Aaliyah H. Al-Ghrari" <info@live.com>
Date: Thu, 03 Oct 2013 18:24:49 +0200
Reply-To: mrsaaliyah_ghrari@yeah.net
Message-Id: <20131003161908.8861F8E871A@MX01.STAFFCOMM.NET>
I am Mrs. Al-Ghrari, the only surviving member of a family that was crushed in a bomb-blast during the war in Libya. Currently, I am battling with a (partial stroke) which resulted from the shock gotten from the incident. Please view the below link for details: http://www.wsws.org/articles/2011/jun2011/liby-j20.shtml When my husband whom was a crude oil merchant was alive, we had plans to use the last days of our lives to disburse part of our resources to charity organization and several unknown individuals because when we were much younger in life as a couple, we received financial help from an unknown individual whom we have not met till this day. The impact we got from such gesture made us want to do same.
Unfortunately, my husband is not alive today to do this with me and my health is deteriorating so fast; hence I have decided it on our behalf. Having donated to several individuals and charity organization from our savings, I have decided to anonymously donate the last of our family savings to you.
Irrespective of your previous financial status, please do accept this kind and peaceful offer on behalf of my beloved family. Please acknowledge my message for more details via this my personal email: mrsaaliyah_ghrari@yeah.net
Sincerely,
Mrs. Aaliyah H. Al-Ghrari
Email: mrsaaliyah_ghrari@yeah.net
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Content-Description: Mail message body
Subject: Re: Peace Be Unto You
To: Recipients <info@live.com>
From: "Mrs. Aaliyah H. Al-Ghrari" <info@live.com>
Date: Thu, 03 Oct 2013 18:24:49 +0200
Reply-To: mrsaaliyah_ghrari@yeah.net
Message-Id: <20131003161908.8861F8E871A@MX01.STAFFCOMM.NET>
I am Mrs. Al-Ghrari, the only surviving member of a family that was crushed in a bomb-blast during the war in Libya. Currently, I am battling with a (partial stroke) which resulted from the shock gotten from the incident. Please view the below link for details: http://www.wsws.org/articles/2011/jun2011/liby-j20.shtml When my husband whom was a crude oil merchant was alive, we had plans to use the last days of our lives to disburse part of our resources to charity organization and several unknown individuals because when we were much younger in life as a couple, we received financial help from an unknown individual whom we have not met till this day. The impact we got from such gesture made us want to do same.
Unfortunately, my husband is not alive today to do this with me and my health is deteriorating so fast; hence I have decided it on our behalf. Having donated to several individuals and charity organization from our savings, I have decided to anonymously donate the last of our family savings to you.
Irrespective of your previous financial status, please do accept this kind and peaceful offer on behalf of my beloved family. Please acknowledge my message for more details via this my personal email: mrsaaliyah_ghrari@yeah.net
Sincerely,
Mrs. Aaliyah H. Al-Ghrari
Email: mrsaaliyah_ghrari@yeah.net
Thursday, October 3, 2013
Ref: PAYMENT OF YOUR OUTSTANDING FUND BY HSBC BANK
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Date: Wed, 02 Oct 2013 20:06:40 +0100
From: HSBC Bank Plc <info@hsbc.com>
To: undisclosed-recipients:;
Subject: Ref: PAYMENT OF YOUR OUTSTANDING FUND BY HSBC BANK
Reply-To: <adamhawwaz@ymail.com>
Mail-Reply-To: <adamhawwaz@ymail.com>
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HSBC BANK
172 Upper Richmond Rd,
Putney,London SW15 2SH,
United Kingdom.
From the Desk of: Ms Linda Norman
Director international operations
Attn: Our Valued Customer,
Ref: PAYMENT OF YOUR OUTSTANDING FUND BY HSBC BANK
Refer to the above subject matter,we wishes to inform you that last
week,one Mr Edward Sydney Middleton of 122 Fitch Way, Sacramento,Ca.
95864,U.S.A. came to our office and submitted a request/application to
receive your fund with this bank,on your behalf. He informed us that you
are aware of this and in fact sent him on your behalf to claim the fund.
As a matter of urgency, you are please required to verify the following
information and inform us if you are aware or know anything about
this.Today again, Mr Edward Sydney Middleton came to our office with a
lawyer,claiming that you have instructed him to receive this payment on
your behalf.We have asked them to come back later this week because they
did not provide any power of attorney from you which will prove that
you sent them. This was to enable us contact you directly to verify how
genuine this people are.
Our questions are these and it is very urgent and important:
1. Did you instruct one Mr Edward Sydney Middleton of 122 Fitch Way,
Sacramento,Ca. 95864. Whose account information's is below, to claim and
receive the payment on your behalf?
Bank Name: WELLS FARGO
Swift Code: WFBIUS 6S
Routing Number: 026012881
Account Number: 1010179900574
Account Name: Mr Edward S. Middleton
2. Did you sign any 'Deed of Assignment' in favor of Mr Edward S.
Middleton thereby making him the beneficiary of the fund with the above
account details.
Finally, you are hereby advised to indicate to this Bank urgently, if
you are the person that instructed Mr Edward Sydney Middleton to come
for your fund with HSBC Bank London.
NOTE: Your full names, residential address and telephone number(s) are
needed urgently for re-confirmation of details.
We wait for your urgent response.
Kind Regards
Ms Linda Norman
Director international operations
HSBC Bank London
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Date: Wed, 02 Oct 2013 20:06:40 +0100
From: HSBC Bank Plc <info@hsbc.com>
To: undisclosed-recipients:;
Subject: Ref: PAYMENT OF YOUR OUTSTANDING FUND BY HSBC BANK
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HSBC BANK
172 Upper Richmond Rd,
Putney,London SW15 2SH,
United Kingdom.
From the Desk of: Ms Linda Norman
Director international operations
Attn: Our Valued Customer,
Ref: PAYMENT OF YOUR OUTSTANDING FUND BY HSBC BANK
Refer to the above subject matter,we wishes to inform you that last
week,one Mr Edward Sydney Middleton of 122 Fitch Way, Sacramento,Ca.
95864,U.S.A. came to our office and submitted a request/application to
receive your fund with this bank,on your behalf. He informed us that you
are aware of this and in fact sent him on your behalf to claim the fund.
As a matter of urgency, you are please required to verify the following
information and inform us if you are aware or know anything about
this.Today again, Mr Edward Sydney Middleton came to our office with a
lawyer,claiming that you have instructed him to receive this payment on
your behalf.We have asked them to come back later this week because they
did not provide any power of attorney from you which will prove that
you sent them. This was to enable us contact you directly to verify how
genuine this people are.
Our questions are these and it is very urgent and important:
1. Did you instruct one Mr Edward Sydney Middleton of 122 Fitch Way,
Sacramento,Ca. 95864. Whose account information's is below, to claim and
receive the payment on your behalf?
Bank Name: WELLS FARGO
Swift Code: WFBIUS 6S
Routing Number: 026012881
Account Number: 1010179900574
Account Name: Mr Edward S. Middleton
2. Did you sign any 'Deed of Assignment' in favor of Mr Edward S.
Middleton thereby making him the beneficiary of the fund with the above
account details.
Finally, you are hereby advised to indicate to this Bank urgently, if
you are the person that instructed Mr Edward Sydney Middleton to come
for your fund with HSBC Bank London.
NOTE: Your full names, residential address and telephone number(s) are
needed urgently for re-confirmation of details.
We wait for your urgent response.
Kind Regards
Ms Linda Norman
Director international operations
HSBC Bank London
Tuesday, September 3, 2013
Hello,
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Hello
I Miss. Barbara Johnson
215 Av. Avenue Georges Pompidou,
P.O Box 2387
Dk Senegal.
Dear,
I am contacting you for an important business proposal,
therefore applying through this medium to go into joint
business investment with you, which I believe will be of
benefit to both of us based on your experience. I am a woman
with ethics and would need your co-operation. Feel free to
write back to me for further clarifications.Please write me
on this email of more dateils (
barbarajohnsonuu@yahoo.co.uk )
Best regards,
Miss. Barbara Johnson,
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Hello
I Miss. Barbara Johnson
215 Av. Avenue Georges Pompidou,
P.O Box 2387
Dk Senegal.
Dear,
I am contacting you for an important business proposal,
therefore applying through this medium to go into joint
business investment with you, which I believe will be of
benefit to both of us based on your experience. I am a woman
with ethics and would need your co-operation. Feel free to
write back to me for further clarifications.Please write me
on this email of more dateils (
barbarajohnsonuu@yahoo.co.uk )
Best regards,
Miss. Barbara Johnson,
Saturday, August 3, 2013
Please reply to my private Email: sunaydihalsaeedimona@gmail.com
X-Envelope-To: <[REDACTED]> X-Envelope-From: info@onlinedirectory.org Return-Path: <info@onlinedirectory.org> Received: from mx.brvod.ru (mx.brvod.ru [90.188.53.150]) by [REDACTED] (8.14.7/8.14.7) with ESMTP id r731gqiK014421 for <[REDACTED]>; Sat, 3 Aug 2013 09:42:55 +0800 Received: by mx.brvod.ru (Postfix, from userid 5002) id 9AB4C70069; Sat, 3 Aug 2013 09:50:15 +0900 (IRKT) Received: from [115.242.28.64] (unknown [115.242.28.64]) by mx.brvod.ru (Postfix) with ESMTPA id D7FCD5953D; Sat, 3 Aug 2013 09:24:28 +0900 (IRKT) Subject: Please reply to my private Email: sunaydihalsaeedimona@gmail.com To: Recipients <info@onlinedirectory.org> From: info@onlinedirectory.org Date: Sat, 03 Aug 2013 05:54:09 +0530 Reply-To: sunaydihalsaeedimona@gmail.com Message-Id: <20130803005015.9AB4C70069@mx.brvod.ru>
I am Mrs. Mona Sunaydih Al Saeedi, a Muslim.I have picked your
email address for an inheritance of £18.2million Pounds.Please contact me
for more details via email: sunaydihalsaeedimona@gmail.com
Thursday, January 17, 2013
Re: JOB OFFER
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From: "Angela Lu"<angilulu1011@gmail.com>
Subject: Re: JOB OFFER
Date: Thu, 17 Jan 2013 04:23:11 +1030
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Attention,
Before I go further I thought I'd inform you of both who you would be working for and what you would be doing. We are into Manufacturing of Fabrics and Textiles with numerous customers home and abroad and here are our homepage http://www.globalsources.com/texlymat.co. We produce various clothing materials, batiks, assorted fabrics and traditional costume.
We need a representative who will be in charge of all our payments from our clients/customers because most of our customers pay us through Certified checks which are not negotiable here in China. This brings our quest to employ a credible and trustworthy fellow as our representative to handle our payments. This would not affect your present job but serve as another stream of income to your good self. As our Representative in your country, your tasks are;
1. Receive payment from Customers
2. Cash it at any cashing point or at your banks and you will deduct 10% which will be your percentage/pay on Payment processed
3. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to. (Payment is to be forwarded by Western Union Money Transfer).
Note that as a representative of our company; you will be entitled to 10% of any amount you receive from customers on behalf of the company as payments for outstanding debts or goods that they want to buy.
We understand it is an unusual and incredible job position. This job takes only 3-7 hours per week. You'll have a lot of free time doing another job, but this job is very challenging and you should understand it. We are looking for a worker who is satisfied with our requirements and will be an earnest assistant. We are glad to offer this job position to you. If you feel that you are serious about this, we implore you to send the following information’s below:
Full Names...
Physical Address...
City...
State...
Zip code...
Phone Number..
Occupation...
Thanks In advance
Regards,
Angela Lu.
Human Resources Manager
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