Saturday, 31 March 2012

Top Confidential! Abdullah's very Saad $10m Gaddafi cobblers


Attention Sir/Madam,
Top confidential.

It is my pleasure to contact you today. My name is Abdullah Saad,  
I was one of the secret service members Loyalist to late Mr. Muammar Gaddafi
of Libyan. I was also his personal adviser aid on many deal 
with all his international associate to protect Mr. Muammar Gaddafi interest 
with the opposite parties, I made the deposit of 10 Million dollars on 
behalf of Mr. Muammar Gaddafi to a Security Company in Spain which is a 
confidential between myself and Mr. Muammar Gaddafi.

This money had generated from Crude Oil shipment from Libya to Morrocco 
and from morrocco to Spain, before the payment of the oil was made, he 
gave me a name to make the deposit of this money to a security company 
with the name Mrs. Samia Omar, for safe keeping but the purpose of the 
deposit was for me to move this money secretly to china to buy arms
from a Chinese company.

you can read more arms deal here.
http://www.guardian.co.uk/world/2011/sep/05/chinese-arms-companies-weapons-gaddafi-regime

Note: the security company where i deposited the money in Spain those not
know the content of the consignment as i deposited it as company documents
so this deal is 100% risk free.

Why am i contacting you? to present you to the organization as the 
next of kin to the beneficiary and partner to the Mrs. Samia Omar to 
stand and make the claim of money to enable them process and release 
the consignment to you as a next of kin to Samia.We shall share in the 
ratio of 50/50 on confirmation of the delivery of the consignment in your 
custody.

i am currently on a hideout so i we prefer email communication

With regard,
Abdullah Saad

Saturday, 3 March 2012

Mr. Osari Hemi - a fake friend with his US$15.5m bullshit

Dear Friend,

How are you, I hope fine? May I kindly seek for noble kind attention? I will be very glad if you do assist me to relocate this sum of (US$15.5) Million dollars to your bank account for the benefit of our both of us. I cannot operate it alone without using a Foreigner who will stand as a beneficiary to the money, that is why i decided to contact you seeking your help and assist, so we can smooth transfer of the fund also share the benefit together with me. The sharing of the fund 50/50% base on the fact that it is two man business, and it is risk free as there is no risk involved because there will be a legal back up document as well which will back the money up into your bank account there in your country. Please kindly indicating your interest and I will send you the full details on how the business will be executed. Trusting to hear from you please very urgently.

Regards Mr. Osari Hemi

Wednesday, 29 February 2012

Ahmad Hafiz Kamal & Co: Fraudulent $9.5m claim


Ahmad Hafiz Kamal & Co. Address: No. 6, Jalan 2/1M Mutiara Bangi 43650 Selangor - Malaysia Call: +60163722712

Good Day, I am Ahmad Hafiz Kamal, an attorney at law. A deceased client of mine, Who was here and after shall be referred to as my client, died as the result of a heart-related condition on the 11th of November 2004. His heart condition was due to the death of all the members of his family in the gulf air flight crashes in Persian gulf near Bahrain aired august 23, 2000 - 2:50 p.m. I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviced by the bank when this deposit valued at $9.5million dollars is lodged. This bank has issued me a notice to contact the next of kin, or the fund will be transferred into the federal government reserve. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my late client,so that the proceeds of this account can be paid to you.Then we can share the amount on a mutually agreed-upon percentage.All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see the transaction through. This will be executed under a legitimate arrangement that will protect you from many breach of the law If this business proposition offends your moral values,do accept my apology.I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision,while I await your prompt response. Please contact me at once to indicate your interest.I will like you to acknowledge the receipt of this e-mail as soon as possible via email this transaction will be treated private with absolute confidentiality and sincerity.I look forward to your quick reply. Best Regards, Barr :Ahmad Hafiz Kamal

Tuesday, 21 February 2012

World Heritage Lottery Promotion - fake draw

HERITAGE ALLIANCE PROGRAME INTERNATIONAL PROMOTION SECTION PRIZE AWARD NOTIFICATION 03.2/F GD INT'L HOTEL 339 EAST HUANSHI RD SHANGHAI CHINA We are pleased to announce you as one of the 10 lucky winners in the WORLD HERITAGE LOTTERY PROMOTION held on 11th December 2011 in Shanghai Stadium China. Your email address emerged along side with the nine others as a category of winners in this year's Annual free lottery draw. All 10 winning email addresses were randomly selected from a batch of 50,000,000 international emails. You have therefore been approved to claim a total cash sum of US$150,000.00 (One Hundred and Fifty Thousand United States Dollars). WORLD HERITAGE PROMOTION FREE LOTTERY DRAW are proudly sponsored by these famous companies:Coca Cola,Kia Motors,Nokia,Toyota, Toshiba, Dell & Lenovo computers,specially in China.We are proud to say that US$5,000,000.00 (Five Million United States Dollars) are been won annually in more than 152 countries world wide. The following particulars are attached to your lotto payment order: i) Winning Numbers: FL/371/-4385/6711/UK ii) Email Ticket Number: FL/754/22/76/UK iii) Lotto code Number: FL/096/22/UK iv) File Ref Number: FL/0473/6207/152/UK To file your claims of US$150,000.00 (One Hundred and Fifty Thousand United States Dollars), you have to fill the below information completely and submit to the payee bank mentioned below immediately for claim. Your Surname................................................ Your First/Middle Names................................. Your Nationality.... Your Present Address......... Your Sex Gender..............Your Age................. Your Occupation............................................... Your Tel num.................................................... Your Scan copy of identity....................................... Telex Transfer Section China Construction Bank Guangdong Provincial Branch Guangzhou,China. Email: audit_ccb@*********.com or *************_ccb@126.com Tel+86-15363574482 Fax:+86-20-34158442 Mr Stephen Nenfu On behalf of the Board of Trustees of the WORLD HERITAGE LOTTERY PROGRAME Association Draw Promotion, kindly accept our warmest congratulations. Sincerely, Chen Shan. Promotions Manager

Monday, 28 November 2011

Fake HM Revenue & Customs letter

Dear Applicant:

Following an upgrade of our computer systems and review of our records we have investigated your payments and latest tax returns over the last five years our calculations show that you have made over payments of GBP 277.25

Due to the high volume of refunds due you must complete the online application, the telephone help line is unable to assist with this application. In oder to process your refund you will need to complete the application form attached to this email.Your refund may take up to 3 weeks to process please make sure you complete the form correctly.

NOTE: If you've received an Income Tax ‘repayment’ it will either be following a claim you've made or because HM Revenue & Customs (HMRC) has received new information about your taxable income or entitlement to allowances. The refund may come through your tax code or as a payment and could relate to the current tax year or earlier years.

An Income Tax repayment is a refund of tax that you've overpaid. So, if you've paid too much tax for example through your job or pension this year or in previous years HMRC will send you a repayment. You'll get the repayment by bank transfer directly to your credit or debit card.


HM Revenue & Customs
London , HA7 2LD
All rights reserved

Saturday, 5 November 2011

Miss Olivia K wants to fuck up my life - and yours

Hello ,

How are you today ? .

I hope you are fine and all is well with you . I got your contact as i was looking for a good relationship . I am sorry to bother you with my proposal for a relationship with you , but i know that you will grant my request in good faith and understanding .

My name is Miss Olivia K. , i am an honest , sincere and God fearing lady . I believe that color , religion , language , age , country , tribe , distance etc has nothing to do with real friendship , i believe real friendship is all about love , care , trust etc for each other . I believe we can move from here .

I would like to know more about you , as soon as i receive your mail i will tell you more about myself and send you my pictures . I will be waiting for your mail as soon as possible . Till i hear from you remain blessed and have a happy , wonderful and splendid days ahead .

Cheers ,
Miss Olivia K .

oliviak*******@***********.com

Sunday, 23 October 2011

Pepsi annual draw wins me £2.5m - not

PEPSI COMPANY OFFICIAL PRIZE NOTIFICATION

Dear Lucky Winner,

This is to inform you that your e-mail was selected for a cash prize in the PEPSI ANNUAL DRAW held 22rd of October 2011 in London Uk. Your e-mail has won you £2,500,000.00 Great British Pounds.

TO file for Claims, Contact
===========================
Claims Agent; Mr Gordon Moore
Email: gordonclaimsdesk@weba*****.net
===========================

YOU'RE TO INDICATE THE OPTION SUITABLE FOR YOU IN RELEASING YOUR FUNDS.
1. BANK TO BANK TRANSFER.
2. DELIVERY BY CERTIFIED CHEQUE

PROVIDE THE PEPSI-COLA WINNERS DOCUMENTATION FORM BELOW;

1.Full Names:........... 2.Address:.........3.Sex and Age:........ 4.Country:..........
5.Occupation:.......... 6.Phone no:.......7.Release Option:.......

Accept my hearty congratulations once again!

Yours faithfully,
Pendergrass Tanice
PEPSI PROMO BOARD


The Keeping You Informed section of Kaleida Health's website features a wealth of information, stories and pictures about our valued workforce and the tremendous momentum our organization is experiencing. Check us out at: www.kaleida******.org/kyi