Jesse, met een Duits mailadres, mailt mij, Anna (?) het volgende:
I have never had sex with a guy from America, very much want to try it, I am a Russian girl from Moscow - my name is Maria, and you? Let's get acquainted - Come to my page.
Met weer de datingsite die je steeds bij die mails aantreft.
Via een Zwitsers adres bereikt mij dit:
Hello My dear.
How are you doing today and how is everything over there
together with your health? i hope that you are in good
condition of health, i want to use this opportunity to
introduce myself to you. My name is miss Dorris wilson. i
know you maybe surprise on how i got your email address. it
is God plan to us. i got your mail today when i was browsing
searching for a good friend. so i decide to drop these few
line of massage to you. please i will like you to contact me
direct to my email address so that i will show you mail
photo and tell you everything about me and i will also like
to know more about you. thanks for your understand and i
will be hoping to hear from you soon.
Yours Dorris.
Gezien wat er allemaal aan spam doorkomt, wil ik niet weten wat het spamfilter dat er zou zijn, wèl tegenhoudt.
zaterdag, december 10, 2011
vrijdag, december 09, 2011
U zijn gecompenseerd $ 50,000.00 USD DOOR DE VERENIGDE NATIES
----------------------------------------------------------------------
Attn: Beneficiary.
Greetings to you from =A9Western Union.This is to inform you that your $850=
.000 DOLLARS USD will be send to you via Western Union Money Transfer. The =
total amount mentioned above is with western union outlet and they will sen=
d the money via western union to you.Note they will be sending $5.000usd ev=
ery day to you. Therefore i want you to email Mr Lanre Scott the Western Un=
ion Supervisor and ask him to give you the MTCN you need to pick up the fir=
st $5,000usd today.
Here is the Email of Mr Lanre Scott and every other information you need to=
pick up your $5,000usd today.Here is what he may require from you.
Your Receiver Name:
Address:
Text Question:
Answer:
Tel:
Note that the only money you will send to him is $180usd been the transfer =
charge. Contact him now on this E-mail
Address: lanrescott1947@hotmail.com
Regards,
Miss. Lisa Morgan Higgins.
HEAD OF OPERATIONS
WESTERN UNION MONEY TRANSFER UNIT
(WEST AFRICA ZONE 5).
--------------------------------------------------------------------
LIEVE KLANT
Aangaande uw Bescherming Toegang tot uw rekening is belemmerd. Ten gevolge van mislukking om uw rekening te valideren. Klik alstublieft de "Vastberadenheid" schakel om onder Uw ABN AMRO Rekening Te Herstellen.
http://petonearth.com/wp-content/themes/abcok/access.php
Los Uw ABN AMRO Online Rekening op
We hope you enjoy banking online with ABN AMRO.
----------------------------------------------------------------------
Dear Lucky Winner,
O2 Telecom has Awarded you the sum of One Million Great British Pounds
Sterling (=A31,000,000 GBP ) in the 2011 Anniversary draw,Your PIN
Number to claim your award is (o281) email your prize administrator
at(kelvinbrown48@live.com) o2 Telecoms online,among the millions that
subscribed to Yahoo, Aol, Walla, Gmail, Russian Mail and Hotmail and
few from other e-mail providers. Six people are selected yearly to
benefit from this promotion and you are one of the Selected Winners.
Congratulations once again
Yours faithful.
o2 Telecoms Management Company,
London,United Kingdom
----------------------------------------------------------------------
Attn: Beneficiary.
Greetings to you from =A9Western Union.This is to inform you that your $850=
.000 DOLLARS USD will be send to you via Western Union Money Transfer. The =
total amount mentioned above is with western union outlet and they will sen=
d the money via western union to you.Note they will be sending $5.000usd ev=
ery day to you. Therefore i want you to email Mr Lanre Scott the Western Un=
ion Supervisor and ask him to give you the MTCN you need to pick up the fir=
st $5,000usd today.
Here is the Email of Mr Lanre Scott and every other information you need to=
pick up your $5,000usd today.Here is what he may require from you.
Your Receiver Name:
Address:
Text Question:
Answer:
Tel:
Note that the only money you will send to him is $180usd been the transfer =
charge. Contact him now on this E-mail
Address: lanrescott1947@hotmail.com
Regards,
Miss. Lisa Morgan Higgins.
HEAD OF OPERATIONS
WESTERN UNION MONEY TRANSFER UNIT
(WEST AFRICA ZONE 5).
--------------------------------------------------------------------
LIEVE KLANT
Aangaande uw Bescherming Toegang tot uw rekening is belemmerd. Ten gevolge van mislukking om uw rekening te valideren. Klik alstublieft de "Vastberadenheid" schakel om onder Uw ABN AMRO Rekening Te Herstellen.
http://petonearth.com/wp-content/themes/abcok/access.php
Los Uw ABN AMRO Online Rekening op
We hope you enjoy banking online with ABN AMRO.
----------------------------------------------------------------------
Dear Lucky Winner,
O2 Telecom has Awarded you the sum of One Million Great British Pounds
Sterling (=A31,000,000 GBP ) in the 2011 Anniversary draw,Your PIN
Number to claim your award is (o281) email your prize administrator
at(kelvinbrown48@live.com) o2 Telecoms online,among the millions that
subscribed to Yahoo, Aol, Walla, Gmail, Russian Mail and Hotmail and
few from other e-mail providers. Six people are selected yearly to
benefit from this promotion and you are one of the Selected Winners.
Congratulations once again
Yours faithful.
o2 Telecoms Management Company,
London,United Kingdom
donderdag, december 08, 2011
ABN AMRO is niet in staat om uw account te verifiëren. Uw account moet zo snel mogelijk worden gecontroleerd. Je kunt controleren of uw account heel eenvoudig door te klikken op de volgende link.
[link naar davidtongphoto.com/twf-can2011/abnamro/secure]
Opmerking: Je zal gecontacteerd worden door medewerkers van ABN AMRO voor meer informatie over dit nieuwe systeem update voor 2011-2012.
Hoogachtend, <
Customer Service, 2011 ABNAMRO Bank N.V. Nederland
[link naar davidtongphoto.com/twf-can2011/abnamro/secure]
Opmerking: Je zal gecontacteerd worden door medewerkers van ABN AMRO voor meer informatie over dit nieuwe systeem update voor 2011-2012.
Hoogachtend, <
Customer Service, 2011 ABNAMRO Bank N.V. Nederland
Hello Dear ,
I am Julie Cathy Bills i live in Paper Marchant Industry , a subsidiary of
Paper Industry
3412 OLD Trafford Road Manchester City and i got your contact on my
personal search of the person i want to will my money to.Please i willed
the some million of US Dollars to you,that is the only money left in my
account right now. Some thing in me told me that you are the right person
that can execute this dream for me before i will pass away,
Please contact the bank manager whose name and address i will give you as
soon as you reply this mail.My bank will help you transfer this money that
i have willed to you. Right now i am in the hospital emailing you with my
lap top computer and i will tell you my story as soon as i hear from you.
Thank you for your understanding.
God bless
Julie Cathy Bills
I am Julie Cathy Bills i live in Paper Marchant Industry , a subsidiary of
Paper Industry
3412 OLD Trafford Road Manchester City and i got your contact on my
personal search of the person i want to will my money to.Please i willed
the some million of US Dollars to you,that is the only money left in my
account right now. Some thing in me told me that you are the right person
that can execute this dream for me before i will pass away,
Please contact the bank manager whose name and address i will give you as
soon as you reply this mail.My bank will help you transfer this money that
i have willed to you. Right now i am in the hospital emailing you with my
lap top computer and i will tell you my story as soon as i hear from you.
Thank you for your understanding.
God bless
Julie Cathy Bills
En via Australië:
Return-Path:
Received: from platinumtaxi.com.au
From: "ABN AMRO"
Subject: Onregelmatige activiteit gedetecteerd in uw account
Date: Thu, 8 Dec 2011 12:29:58 +0100
Dear customer,
U heeft een nieuwe online
beveiliging bericht wacht in uw inbox map
(http://biscuits-antoine.com/tmp/img/abn/identification.007.php)
KLIK HIER OM VERDER
(Officiële ABN-banner)
directies
*
ゥ 2007 - 2011 ABN AMRO. All Rights Reserved
Return-Path:
Received: from platinumtaxi.com.au
From: "ABN AMRO"
Subject: Onregelmatige activiteit gedetecteerd in uw account
Date: Thu, 8 Dec 2011 12:29:58 +0100
Dear customer,
U heeft een nieuwe online
beveiliging bericht wacht in uw inbox map
(http://biscuits-antoine.com/tmp/img/abn/identification.007.php)
KLIK HIER OM VERDER
(Officiële ABN-banner)
directies
*
ゥ 2007 - 2011 ABN AMRO. All Rights Reserved
Vandaag een mail uit Hongarije, met een authentiek plaatje.
Geachte klant,
Het is ons ter ore gekomen dat uw account moet worden bijgewerkt als gevolg van de recente veranderingen die we hebben gemaakt
aan onze online banking systeem. Deze update zal ons toelaten het activeren van nieuwe functies
voor uw account op ons nieuwe systeem. We hebben deze veranderingen om u beter van dienst zijn.
Met onze 24-uurs online financiële centrum, beheert u uw online accounts, zie je beelden
van de voorkant en achterkant van de controles gewist en deposito tickets, de overdracht van middelen tussen de ABN AMRO in aanmerking komen
rekeningen, teneinde de controles en nog veel meer.
Online Banking is snel, eenvoudig en eenvoudig, waardoor u aan de bank waar en wanneer u maar wilt
Klik op
(http://www.mediacity.com.br/abnamro/update.php)
VERDER
om je update te voltooien.
Om uw online ervaring nog beter te beveiligen hebben we een nieuwe beveiliging
kenmerk dat ons toelaat om ongewone activiteit te detecteren op uw account. Als we detecteren ongebruikelijke activiteit, wij bellen u om ervoor te zorgen dat het je echt.
Geachte klant,
Het is ons ter ore gekomen dat uw account moet worden bijgewerkt als gevolg van de recente veranderingen die we hebben gemaakt
aan onze online banking systeem. Deze update zal ons toelaten het activeren van nieuwe functies
voor uw account op ons nieuwe systeem. We hebben deze veranderingen om u beter van dienst zijn.
Met onze 24-uurs online financiële centrum, beheert u uw online accounts, zie je beelden
van de voorkant en achterkant van de controles gewist en deposito tickets, de overdracht van middelen tussen de ABN AMRO in aanmerking komen
rekeningen, teneinde de controles en nog veel meer.
Online Banking is snel, eenvoudig en eenvoudig, waardoor u aan de bank waar en wanneer u maar wilt
Klik op
(http://www.mediacity.com.br/abnamro/update.php)
VERDER
om je update te voltooien.
Om uw online ervaring nog beter te beveiligen hebben we een nieuwe beveiliging
kenmerk dat ons toelaat om ongewone activiteit te detecteren op uw account. Als we detecteren ongebruikelijke activiteit, wij bellen u om ervoor te zorgen dat het je echt.
woensdag, december 07, 2011
Dear Friend,
It was Resolved and Agreed Upon Today By the Board Members And Directors Th=
at your fund valued at =C2=A312.5 Million Pounds Will be Released To You On=
A Special Method Payment via key telex transfer (KTT) -direct wire transfe=
r, Now Send Your Full name, Address, Phone,Fax, bank details, to claim your=
fund.
Best Regards
Larsen Palfreyman
En een mail met als afzender een Herman:
"Hello - I like you did not say - do you remember when we made love three? Who you like more? "I am a Russian girl with blonde or America?" Waiting for an answer - if you like - continue."
It was Resolved and Agreed Upon Today By the Board Members And Directors Th=
at your fund valued at =C2=A312.5 Million Pounds Will be Released To You On=
A Special Method Payment via key telex transfer (KTT) -direct wire transfe=
r, Now Send Your Full name, Address, Phone,Fax, bank details, to claim your=
fund.
Best Regards
Larsen Palfreyman
En een mail met als afzender een Herman:
"Hello - I like you did not say - do you remember when we made love three? Who you like more? "I am a Russian girl with blonde or America?" Waiting for an answer - if you like - continue."
dinsdag, december 06, 2011
Geachte klant,,
Als onderdeel van onze veiligheid te meten,,
We regelmatig het scherm activiteit in de ABN AMRO Internet Bankieren systeem.
U ontvangt dit bericht te wijten aan een probleem op uw account.
U ontvangt dit bericht te wijten aan een probleem op uw account.. Klik hier e te blijven het verificatieproces en ervoor zorgen dat uw account-veiligheid.
Als onderdeel van onze veiligheid te meten,,
We regelmatig het scherm activiteit in de ABN AMRO Internet Bankieren systeem.
U ontvangt dit bericht te wijten aan een probleem op uw account.
U ontvangt dit bericht te wijten aan een probleem op uw account.. Klik hier e te blijven het verificatieproces en ervoor zorgen dat uw account-veiligheid.
Geachte klant,
Vanwege de ongebruikelijke aantal ongeldige login pogingen op uw account, moesten we geloven, dat hun kunnen worden een aantal security probleem op je account.Dus we hebben besloten om een extra verificatie proces te maken aan uw identiteit en uw account veiligheid te waarborgen.Klik op doorgaan om het verificatieproces en zorgen ervoor dat uw beveiliging van uw account. Het gaat allemaal over uw veiligheid.dank u.
htttp://ing.nl/verificatie
Lukt dit proces? Dan word u doorverwezen naar het Klantenservice pagina van ing.nl
Hoogachtend,
Klantenservice,
2011 mijn ing nederland
Vanwege de ongebruikelijke aantal ongeldige login pogingen op uw account, moesten we geloven, dat hun kunnen worden een aantal security probleem op je account.Dus we hebben besloten om een extra verificatie proces te maken aan uw identiteit en uw account veiligheid te waarborgen.Klik op doorgaan om het verificatieproces en zorgen ervoor dat uw beveiliging van uw account. Het gaat allemaal over uw veiligheid.dank u.
htttp://ing.nl/verificatie
Lukt dit proces? Dan word u doorverwezen naar het Klantenservice pagina van ing.nl
Hoogachtend,
Klantenservice,
2011 mijn ing nederland
Return-Path:
Received: from mail.empainsaat.com by storage11.mail.sp.isp-net.nl
From: "RGPG"
Subject: Your RGG Alert
Date: Tue, 6 Dec 2011 15:02:09 +0800
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
To:
6 December, 2011
Re: Global Online Mail Program Alert - December 2011
Royal Globe Group, Inc wishes to inform you that your email account has been picked as a winner in the results of the End of Year Global Online Mail Program held in Bolton, Lancashire - United Kingdom on Saturday 3 December, 2011.
Reference Numbers which include an "FK" emerged from the Online Category where all participants were selected randomly from World Wide Web through a computer balloting system drawn from an over 10,000,000 mail database, unions, associations and corporate bodies listed online.
Your Winning Details:
Winning Code: RGG2011FK-A9764Y2
Winning Amount: 531,259.00 Pounds Sterling
HOW TO REDEEM
To redeem your prize, please visit our office with a copy of this message and identification at:
91 Chaucer Street
Bolton
Lancashire, BL1 3HR
United Kingdom
If you are unable to collect in person at our office due to your location or any other reason, please send an email with the details given below to: rgpg@tech-center.com
* Full Names:
* Address:
* Telephone:
* Best Time to Call You:
Here is what some of our latest winners had to say;
Belinda L - won 497,476.21 Pounds Sterling
"My dreams of owning a business is becoming a reality! At first I thought it was a joke or something, but after I received my money I was very happy. Thanks a lot for the quick pay out."
Martin V. W - won 245,357.32 Pounds Sterling
"This has been a dream come true, and win will allow me to pay off my home loan, and will make an invaluable contribution to my children's education. This has been a truly wonderful life changing experience."
All participating emails were picked out from World Wide Web on a random basis. This program was held in conjunction with major email providers in over 120 countries worldwide.
Copyright © 2011 Royal Globe Promotions Group, Inc. All Rights Reserved.
Received: from mail.empainsaat.com by storage11.mail.sp.isp-net.nl
From: "RGPG"
Subject: Your RGG Alert
Date: Tue, 6 Dec 2011 15:02:09 +0800
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
To:
6 December, 2011
Re: Global Online Mail Program Alert - December 2011
Royal Globe Group, Inc wishes to inform you that your email account has been picked as a winner in the results of the End of Year Global Online Mail Program held in Bolton, Lancashire - United Kingdom on Saturday 3 December, 2011.
Reference Numbers which include an "FK" emerged from the Online Category where all participants were selected randomly from World Wide Web through a computer balloting system drawn from an over 10,000,000 mail database, unions, associations and corporate bodies listed online.
Your Winning Details:
Winning Code: RGG2011FK-A9764Y2
Winning Amount: 531,259.00 Pounds Sterling
HOW TO REDEEM
To redeem your prize, please visit our office with a copy of this message and identification at:
91 Chaucer Street
Bolton
Lancashire, BL1 3HR
United Kingdom
If you are unable to collect in person at our office due to your location or any other reason, please send an email with the details given below to: rgpg@tech-center.com
* Full Names:
* Address:
* Telephone:
* Best Time to Call You:
Here is what some of our latest winners had to say;
Belinda L - won 497,476.21 Pounds Sterling
"My dreams of owning a business is becoming a reality! At first I thought it was a joke or something, but after I received my money I was very happy. Thanks a lot for the quick pay out."
Martin V. W - won 245,357.32 Pounds Sterling
"This has been a dream come true, and win will allow me to pay off my home loan, and will make an invaluable contribution to my children's education. This has been a truly wonderful life changing experience."
All participating emails were picked out from World Wide Web on a random basis. This program was held in conjunction with major email providers in over 120 countries worldwide.
Copyright © 2011 Royal Globe Promotions Group, Inc. All Rights Reserved.
From: "Federal Bureau of Investigation (FBI)"
Subject: FROM THE AUTHORITY (FBI/WDC): ASAP
Date: Mon, 5 Dec 2011 13:17:37 -0800
To:
Attention:
FROM THE AUTHORITY(FBI/WDC):
I am Mr. Ron Mills, From Federal Bureau of Investigation (FBI)
We were informed that some people are contacting you in respect to the collection of your fund which was newly approved in your favor by the federal government along side with the (UNN) United Nation Compensation Committee. As a matter of fact,
we have been on this investigation assignment for some time known to no one except the Presidency and some top government official who are in support of this investigation team to help stop fraudulent activities, and as well restore the image that has been tarnished by the above listed group of people that has been contacting you.
I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid re-occurrence of the delay in transferring your funds and to avoid the high cost of procuring transfer documents, and it was finally concluded and approved to issue to you as a valid international ATM card cash-able at any ATM machine designation in the world.
The ATM account has been credited with two million, five hundred thousand United States dollars. ($2.5, 000, 000.00USD), with a maximum daily withdrawal. The ATM card is already packaged to be dispatched and delivered to you. It has also been approved and Guaranteed to be dispatched & delivered to you as soon as you pay to our office in North Carolina the Tag and delivery fee which will cost you only $380.00.
Proceed and Contact Mr. Christopher Bell {The ATM Rep} at the ATM PAYMENT CENTER
via-email and via-phone # below to make inquiry on the informations required to
pay your ATM CARD tag and delivery fee of $380 to facilitate and process the speedy
dispatch and delivery of your ATM CARD.
CONTACT MR. CHRISTOPHER THOMAS BELL WITH INFORMATIONS BELOW:
NAME: Mr. Christopher Bell.
Email: btelecoms@gala.net
You are hereby advised to reconfirm/provide your delivery information's as listed
below to enable them dispatch and deliver your ATM CARD to your nominated address,
and your security code with five digit (24406) number has to be submitted alongside
with your delivery information for security reasons.
PROVIDE MR. CHRISTOPHER WITH THE REQUIRED DELIVERY INFORMATION BELOW:
FULL NAME………………
DELIVERY ADDRESS………
CELLPHONE NUMBER………
CURRENT OCCUPATION………
FINALLY, A COPY OF YOUR DRIVERS LICENSE OR PASSPORT, FOR PROVE OF IDENTIFICATION DURING DELIVERY.
NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the delivery charges of your ATM CARD via-western union or money gram money transfer system to cut down travel expenses.
Mr. Christopher Thomas Bell will respond to you immediately you contact him via-email or via-phone with the payment information to enable you proceed and make the payment of $380 as you will be instructed from the office of Mr. Christopher, forward a copy of your western union or money gram payment slip and details via-email to be documented in your file as proof for future reference. We hope that you understand this very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.
We also advise that you stop further communications with impostors and forward any
correspondence / proposal you receive from them to Mr. Christopher Thomas Bell in
order for the FBI and the authorities to bring justice to those still at large.
Finally, we are saying CONGRATULATIONS on your released fund, and approved payment via-ATM CARD.
I remain,
Mr. Ron Mills.
For:Federal Bureau of Investigation (FBI).
Subject: FROM THE AUTHORITY (FBI/WDC): ASAP
Date: Mon, 5 Dec 2011 13:17:37 -0800
To:
Attention:
FROM THE AUTHORITY(FBI/WDC):
I am Mr. Ron Mills, From Federal Bureau of Investigation (FBI)
We were informed that some people are contacting you in respect to the collection of your fund which was newly approved in your favor by the federal government along side with the (UNN) United Nation Compensation Committee. As a matter of fact,
we have been on this investigation assignment for some time known to no one except the Presidency and some top government official who are in support of this investigation team to help stop fraudulent activities, and as well restore the image that has been tarnished by the above listed group of people that has been contacting you.
I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid re-occurrence of the delay in transferring your funds and to avoid the high cost of procuring transfer documents, and it was finally concluded and approved to issue to you as a valid international ATM card cash-able at any ATM machine designation in the world.
The ATM account has been credited with two million, five hundred thousand United States dollars. ($2.5, 000, 000.00USD), with a maximum daily withdrawal. The ATM card is already packaged to be dispatched and delivered to you. It has also been approved and Guaranteed to be dispatched & delivered to you as soon as you pay to our office in North Carolina the Tag and delivery fee which will cost you only $380.00.
Proceed and Contact Mr. Christopher Bell {The ATM Rep} at the ATM PAYMENT CENTER
via-email and via-phone # below to make inquiry on the informations required to
pay your ATM CARD tag and delivery fee of $380 to facilitate and process the speedy
dispatch and delivery of your ATM CARD.
CONTACT MR. CHRISTOPHER THOMAS BELL WITH INFORMATIONS BELOW:
NAME: Mr. Christopher Bell.
Email: btelecoms@gala.net
You are hereby advised to reconfirm/provide your delivery information's as listed
below to enable them dispatch and deliver your ATM CARD to your nominated address,
and your security code with five digit (24406) number has to be submitted alongside
with your delivery information for security reasons.
PROVIDE MR. CHRISTOPHER WITH THE REQUIRED DELIVERY INFORMATION BELOW:
FULL NAME………………
DELIVERY ADDRESS………
CELLPHONE NUMBER………
CURRENT OCCUPATION………
FINALLY, A COPY OF YOUR DRIVERS LICENSE OR PASSPORT, FOR PROVE OF IDENTIFICATION DURING DELIVERY.
NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the delivery charges of your ATM CARD via-western union or money gram money transfer system to cut down travel expenses.
Mr. Christopher Thomas Bell will respond to you immediately you contact him via-email or via-phone with the payment information to enable you proceed and make the payment of $380 as you will be instructed from the office of Mr. Christopher, forward a copy of your western union or money gram payment slip and details via-email to be documented in your file as proof for future reference. We hope that you understand this very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.
We also advise that you stop further communications with impostors and forward any
correspondence / proposal you receive from them to Mr. Christopher Thomas Bell in
order for the FBI and the authorities to bring justice to those still at large.
Finally, we are saying CONGRATULATIONS on your released fund, and approved payment via-ATM CARD.
I remain,
Mr. Ron Mills.
For:Federal Bureau of Investigation (FBI).
maandag, december 05, 2011
Mijn Rabo bankrekening is tijdelijk opgeschort!
Amsterdam, 05 december, 2011
009799.
Geachte klant,
Rabo Bank is niet in staat om uw account te verifieren. Uw account dient zo snel mogelijk geverifieerd te worden. U kunt uw account simpel weg verifieren door op de volgende link te klikken.
htttp://rabo.nl/verificatie
[Uiteraard ga je via een heel andere route en niet naar de site van de bank.]
Lukt dit proces? Dan word u doorverwezen naar het Klantenservice pagina van rabo.nl
Hoogachtend,
Klantenservice,
2011 Rabo Bank Nederland
Amsterdam, 05 december, 2011
009799.
Geachte klant,
Rabo Bank is niet in staat om uw account te verifieren. Uw account dient zo snel mogelijk geverifieerd te worden. U kunt uw account simpel weg verifieren door op de volgende link te klikken.
htttp://rabo.nl/verificatie
[Uiteraard ga je via een heel andere route en niet naar de site van de bank.]
Lukt dit proces? Dan word u doorverwezen naar het Klantenservice pagina van rabo.nl
Hoogachtend,
Klantenservice,
2011 Rabo Bank Nederland
zondag, december 04, 2011
Introducing ABN AMRO Security PlusSM LIEVE KLANT
Aangaande uw Bescherming Toegang tot uw rekening is belemmerd. Ten gevolge van mislukking om uw rekening te valideren. Klik alstublieft de "Vastberadenheid" schakel
om onder Uw ABN AMRO Rekening Te Herstellen.
Los Uw ABN AMRO Online Rekening op
2011 ABN AMRO
We hope you enjoy banking online with ABN AMRO.
=============================================
Greetings ,
I have been waiting for you since to contact me back for your Confirmable Bank Draft of $800.000.00 United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with FEDEX COURIER SERVICE, West Africa, I traveled out of the country for 3 Months Course I will not come back till end of December.
What you have to do now is to contact the FEDEX COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge,Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.
The only money you will send to the FEDEX COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($110.00 US) Dollarsonly being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $110.00 US Dollars only. I would have paid that but they said no because they don't know when you will contact them and
in case of demurrage. You have to contact the FEDEX COURIER SERVICE now for the delivery of your Draft with this information bellow:
Contact Person: Dr. Mike Edobor
Email Address: ffedex20000@w.cn
Telephone: +234-813-345-9956
Finally, make sure that you reconfirm your Postal address( ) and Direct telephone number to them again to avoid any mistake on the Delivery and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $110.00 US Dollars for their immediate action. You should also
let me know through email as soon as you receive your Draft.
Yours Faithfully,
Care Of Mrs. Rose Ibrahim.
=====================================================================
Hello Friend,
Pardon my invading your privacy as I have seen your profile on www.tagged.com
I am Tan Seng Chew, an investment consultant working with Bank UBS AG U.K branch at their offshore department. I will be happy to work this deal out with you if you are capable to keep TOP SECRET. I need strong assurance that you will never let me down, if I transfer this money to your account.
Please allow me give you a brief picture of what I have in mind. In my position as an investment consultant at my bank, I have become privy to a lot of unclaimed deposits and accounts and I have particularly monitored one of such accounts and can comfortably state that the account is there for us to convert to our personal usage, hence my email to you.
This is a very straight forward transaction and I would say the funds are at my disposal right now, if and only if you can pledge your concrete commitment to assist me convert this funds to our personal usage immediately, all I need from you is to stand as the original depositor and follow my instructions.
Please get this very clear, nobody knows about the existence of this money and if anything happens to me today the funds will revert to the U.K's or the World Bank's coffers, this is why we need to act now.
Please understand I am ready to share this money with you for your assistance, I do know that I have not given you a clear picture and amount involved, but when I get your reply I will be more revealing.
Tell me more about yourself, while I look forward to receive your return mail.
Warmest regards,
Mr. Tan Seng Chew.
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=============================================
Greetings ,
I have been waiting for you since to contact me back for your Confirmable Bank Draft of $800.000.00 United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with FEDEX COURIER SERVICE, West Africa, I traveled out of the country for 3 Months Course I will not come back till end of December.
What you have to do now is to contact the FEDEX COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge,Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.
The only money you will send to the FEDEX COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($110.00 US) Dollarsonly being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $110.00 US Dollars only. I would have paid that but they said no because they don't know when you will contact them and
in case of demurrage. You have to contact the FEDEX COURIER SERVICE now for the delivery of your Draft with this information bellow:
Contact Person: Dr. Mike Edobor
Email Address: ffedex20000@w.cn
Telephone: +234-813-345-9956
Finally, make sure that you reconfirm your Postal address( ) and Direct telephone number to them again to avoid any mistake on the Delivery and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $110.00 US Dollars for their immediate action. You should also
let me know through email as soon as you receive your Draft.
Yours Faithfully,
Care Of Mrs. Rose Ibrahim.
=====================================================================
Hello Friend,
Pardon my invading your privacy as I have seen your profile on www.tagged.com
I am Tan Seng Chew, an investment consultant working with Bank UBS AG U.K branch at their offshore department. I will be happy to work this deal out with you if you are capable to keep TOP SECRET. I need strong assurance that you will never let me down, if I transfer this money to your account.
Please allow me give you a brief picture of what I have in mind. In my position as an investment consultant at my bank, I have become privy to a lot of unclaimed deposits and accounts and I have particularly monitored one of such accounts and can comfortably state that the account is there for us to convert to our personal usage, hence my email to you.
This is a very straight forward transaction and I would say the funds are at my disposal right now, if and only if you can pledge your concrete commitment to assist me convert this funds to our personal usage immediately, all I need from you is to stand as the original depositor and follow my instructions.
Please get this very clear, nobody knows about the existence of this money and if anything happens to me today the funds will revert to the U.K's or the World Bank's coffers, this is why we need to act now.
Please understand I am ready to share this money with you for your assistance, I do know that I have not given you a clear picture and amount involved, but when I get your reply I will be more revealing.
Tell me more about yourself, while I look forward to receive your return mail.
Warmest regards,
Mr. Tan Seng Chew.