Urgent letter from Mr. Pelvin Tito, Pls reply asap!
My dear junkmoney,
Top of the day to you over there.
I am MR PELVIN TITO the Director in-charge of auditing and accounting section of DIAMOND BANK OF LOME - TOGO in West Africa. With due respect and regards, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on an Egyptian airline flight 990 that crashed on 31 october 1999 with his family on their way to Egypt from New York.
My dear, from our findings this fund has been dormant in his account with this bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.
Although personally, I kept this information secret within myself and my partner to enable the whole plans and idea be profitable and successful during the time of execution.The said amount was USD$25m (twenty five million United States Dollars).I am glad to say that with the introduction of internet, I was opportuned and pleasured to have come across your contact through this satellite media.
My dear, the actual reasons why I have to contact you was the fact that I been a banker are not allowed to operate a foriegn account and would eventually raise an eye brow on my side during the time of transfer because I am still working in this bank. I will not fail to inform you that this transaction is 100% risk free.
Meanwhile all the whole arrangement for you to put claim over this fund as the bonafide next of kin to the deceased will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit yourself to this great business opportunity. Thus this process must be done through its legal means.
On smooth conclusion of this transaction, a certain percentage of this fund has been mapped out for you as your entitlement which I will let you know upon your reply of interest on this transaction.
My dear, you are adviced to keep this transaction a top secret as I am still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account. And ask us to come down to your country for subsequent sharing of the fund and further investment, either in your country or any country you advice us to invest in.
All other necessary information will be send to you when I hear from you. I suggest you get back to me asap stating your wish in this deal.
However, I wish you give me your phone number where I will call you and please you are free to call me on this my telephone number 00228 903 11 27 for more detailed information. Meanwhile, I will be sending to you my family picture for you to have a look of the people you are about to deal with.
Yours faithfully,
MR PELVIN TITO.
NB- check on this website for more info on the Plane Crash.
http://www.greatdreams.com/PassEAir990.htm
Thus the name of the deceased person with his family on board are.
Mr. William Barnes. - (Husband) Mrs. Tamsin Barnes. - (Wife) Ms. Paula Barnes. - (his only Daughter) They were among the passengers who boarded in New York.
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REPLY ASAP.
FROM THE DESK OF:
ALBERTO TOM UNGAB UNION BANK OF THE PHILIPPINES SSS MAKATI BLDG., AYALA AVE., V.A. RUFINO ST (FORMER HERRERA). METRO MANILA, PHILIPPINES NCR.
Dear Friend,
I am MR. ALBERTO TOM UNGAB, credit officer of Union Bank of the Philippines.I have an urgent and very confidential business proposition for you.
On June 7, 1999, a British Oil consultant/ contractor with the Philippines Solid Minerals Corporation, Mr. Effat Mansour made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$21,000,000.00(Twenty One Million Dollars only) in my branch. Upon maturity,I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers,the Philippines Solid Minerals Corporation that Mr. Effat Mansour died along with his wife Mrs. Virginia Mansour from a plane crash-EgyptAir Flight 990 which crashed into the Atlantic ocean on October 31, 1999.
On further investigation, I found out that he died without making a WILL,and all attempts to trace his next of kin was fruitless. The names of the whole crew and passangers on board were publish on the below internet link. Browse to see for yourself.
http://www.greatdreams.com/plane990.htm
I therefore made further investigation and discovered that Mr. Effat Mansour did not declare any next of kin or relations in all his official documents,including his Bank Deposit paperwork in my Bank. This sum of US$21,000,000.00 is still sitting in my Bank and the interest is being rolled over with theprincipal sum at the end of each year. No one will ever come forward to claim it. According to Laws of the Philippines, at the expiration of 6 (six)years;the money will revert to the ownership of the Philippines Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a foreigner to assist me in recieving this money as I have every machinery set to enable you recieve this money via a Finance firm based overseas.
I need your urgent assistance so that the fruits of this old man's labour will not get into the hands of some corrupt government officials waiting for the expiration of 6years.
This is simple, I will require you to send me your complete names,contact address and telephone and fax numbers so that I will be able to apply for the necessary documents to enable you recieve the money via the Finance firm overseas in your name.
After recieveing the money, we will share in the ratio of 75% for me and 25% for you. Note that the project will be 100%risk free.
Considering my position as the credit officer of the bank, I guarantees the successful execution of this transaction.I have the facilities to obtain relevant documents to enable me lift the money from the bank overseas.If you are interested, please reply immediately. Upon your response, I will then provide you with more details and relevant documents that will help you understand the transaction. I will also let you have the contact details of the Finance Firm and the country it is located in Overseas.
Please send me your confidential telephone and fax numbers for fast communication.
You should observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
Awaiting your urgent reply.
Thanks and regards.
Alberto Tom Ungab
UGENT BUSINESS ASSISTANCE
From The Desk of :SenatorJubril musa Nigeria Senate Committee on Contract Review Panel (S.C.C.R.P).
Attention:Managing Director, We write to solicit your assistance in an urgentbusiness transaction, which we are prosecuting under condition of strict confidentiality. We got your contact through the Nigeria. Chamber of Commerce and Industries (NCC), subsequently we ran a check on your firm through Merrill Lynch international and Salomon brothers catalog. Your creditability to handle a transaction of this magnitude, which requires confidentiality, was confirmed accordingly.We are top government officials and currently members of the Federal Government of Nigeria Senate Committee on Contract Review Panel (S.C.C.R.P).In order to commence this business, we solicit your assistance to enable us transfer into your account the sum of US$62.5M (Sixty Two Million, Five Hundred Thousand U.S. Dollars) only. The source of these fund is as follows: During the last Military Regime here in Nigeria the official of that Government set-up companies and awarded themselves and their cohorts,contracts which were grossly over-invoiced in various ministries. As part of its inaugural policy, the present Civilian Government set up a Senate Committee Contract Review Panel, a panel in which we are members.
In the course of our investigation, we identified a lot of over-inflated contract funds, which are presently floating in the Apex Paying Bank ready for payment to any contractors with formal genuine claim. However, by virtue of our position as public servants and members of this panel, we cannot acquire these funds in our name. Therefore, we require the assistance of a sincere foreign partner hence this email letter.We are interested in the transfer of the said sum of US$62.5M. We have agreed amongst ourselves to share the total funds thus:-(1) 25% for our foreign partner (you). (2) 65% for us (the officials) (3) 10% to be used in setting taxation and all incidental (local and foreign) expenses. Thus, we have worked out the modalities of the prosecution of this transaction, which meet all legal and administrative requirements in our country, and those of international arbitration. We hope to conclude this transaction within seven (7) banking days and commence the transfer of funds.To enable us commence the prosecution of this transaction, we require from you the following urgently by email (1) Re-confirm weather to use your company name or your name as the beneficiary. (2) Your company address (3)Your bank name and address (4) Your account number and account name (if any) (5) Your telephone and fax numbers or any other relevantinformation you may deem helpful.With the above information, we shall use your company nameor your name to re-award the contract, put up letters of claim and apply for payment. Note that your account in question may need not have money in it. The most important thing is the ability of the account to receive the incoming funds. We are looking forward to doing business with you. Please acknowledge the receipt of this email weather in acceptance or not to enable us to know the next step of action.
Please,Kindly direct your response to my private email address: jubrilmusa202003@yahoo.fr
Regards. Senator Jubril musa Senate Committee on Contract Review Panel (S.C.C.R.P).
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PRIVATE AND URGENT
AlHAJI MUSA YAHAYA UNION BANK OF NIGERIA PLC LAGOS- NIGERIA
Sir;
PRIVATE AND URGENT.
I am contacting you on business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. We decided to contact you due to the urgency of this transaction.
Let me start by introducing myself properly to you. I am Alhaji Musa Yahaya,Credit Officer with the Union Bank Of Nigeria Plc,Lagos. I came to know you in my private search for a reliable and reputable person to handle this confidential transaction, which involves the transfer of huge sum of money to a foreign account requiring maximum confidence.
PROPOSITION;
A foreigner an American, one of our foreign customers by name Late Engr.John Voelker(SNR) an oil merchant with the federal government of Nigeria,who died along with his entire family in the plane crash of 31october, 1999 on board the Egyptian Airline 990 alonside other passengers, banked with us at Union Bank of Nigeria Plc, Lagos and had a closing balance end of January, 2000 worth USD30,000,000.00( Thirty Million United State Dollar), the bank now expects a next of Kin as beneficiary. Please consult the Cable News Network(CNN) website below for verification.
Since his death valuable efforts are being made by the Union Bank Of Nigeria to get in touch with any of the Voelker's family or relatives but to no success, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. It is because of the perceived possibility of not being able to locate any of Late John Voelkers(snr)'s next of Kin, the management under the influence of our chairman and members of the board of directors, that arrangement has been made for the fund to be declared "Unclaimed" and subsequently be donated to the trust fund for arms and ammunitions to further enhance the course of war in Africa.
In order to avert this negative development, some of my trusted colleagues and I now seek your permission to have you stand as Next of Kin to late Engr. John Voelker(snr) so that the fund USD30million will be released and paid into your account as the beneficiary next of Kin. All documents and proves to enable you get this fund will be carefully worked out. It may interest you to know that we have secured from the probate an order of mandamus to locate any of deceased beneficiaries. And moreso we are assuring that this business is 100% risk free. Your share stays while the rest be for myself and my colleague for investment purpose according to agreement within both parties.
As soon as we receive an acknowledgement of receipt of this message in acceptance of our mutual business endeavour, we would furnish you with the necessary modalities and disbursement ratio to suit both parties without conflict. If this proposal is acceptable by you do not take undue advantage of the trust we have bestowed in you and your company, then kindly get to me immediately via my email by furnishing me with Beneficiary name and address, Confidential Telephone and fax numbers and your exclusive bank account particulars. These requirements will enable us file in letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made in your favour.
Thanking you in advance for your anticipated corporation.
Your faithfully,
Alhaji Musa Yahaya.
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