Thursday, February 25, 2010

UPS Delivery Problem NR 89267.

UPS Delivery Problem NR 89267.
Thu, 4 February, 2010 5:47:02 AM
From:
Postal Manager Connie Suarez 
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UPS_invoice_Nr19373.zip (47KB)

Hello!

We failed to deliver postal package sent on the 28th of January in time
because the recipient’s address is wrong.
Please print out the invoice copy attached and collect the package at our office.

United Parcel Service of America.

[ No Subject ] SGT. MARRIOT BROWN


[ No Subject ]

Thursday, 25 February, 2010 8:37 PM
From:
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undisclosed-recipients


FROM SSGT. MARRIOT BROWN

HOW ARE YOU AND YOUR FAMILY? HOPE ALL IS WELL? I BRING GOOD NEWS FROM THE CAVES OF WAR FOR FREEDOM TO MY NATION.MY NAME IS (SGT.)MARRIOT BROWN; I AM AN AMERICAN SOLDIER, SERVING IN THE MILITARY WITH THE ARMY’S 3RD INFANTRY DIVISION.  I HAVE SUMMED UP COURAGE TO CONTACT YOU.I FOUND YOUR CONTACT PARTICULARS IN AN ADDRESS JOURNAL.I AM SEEKING YOUR  ASSISTANCE TO MOVE THE SUM OF ($16 MILLION U.S. DOLLARS)SIXTEEN MILLION UNITED STATES DOLLARS TO YOU IN UNITED STATES, AS FAR AS CAN BE ASSURED THAT MY SHARE WILL BE SAFE IN YOUR CARE UNTIL I COMPLETE MY SERVICE HERE.

SOURCE OF MONEY:SOME MONEY IN VARIOUS CURRENCIES WERE DISCOVERED IN BARRELS AT A FARM HOUSE NEAR ONE OF SADDAM’S OLD PALACES IN TIKRIT-IRAQ DURING A RESCUE OPERATION, IT WAS AGREED BY STAFF SGT KENNETH AND I THAT SOME PART OF THIS MONEY BE SHARED AMONG BOTH OF US BEFORE INFORMING ANYBODY ABOUT IT SINCE BOTH OF US SAW THE MONEY FIRST. THIS WAS QUITE AN ILLEGAL THING TO DO, BUT I TELL YOU WHAT? NO COMPENSATION CAN MAKE UP FOR THE RISK WE HAVE TAKEN WITH OUR LIVES IN THIS HELL HOLE  OF WHICH MY BROTHER IN-LAW WAS KILLED BY A ROAD SIDE BOMB LAST TIME THE ABOVE FIGURE WAS GIVEN TO ME AS MY SHARE, AND TO CONCEAL THIS KIND OF MONEY BECAME A PROBLEM FOR ME, SO WITH THE HELP OF A BRITISH CONTACT WORKING HERE AND HIS OFFICE ENJOY SOME IMMUNITY, I WAS ABLE TO GET THE PACKAGE OUT TO A SAFE LOCATION ENTIRELY OUT OF TROUBLE SPOT. HE DOES NOT KNOW THE REAL CONTENTS OF THE PACKAGE, AND BELIEVES THAT IT BELONGS TO A BRITISH/AMERICAN MEDICAL DOCTOR WHO DIED IN A RAID HERE IN IRAQ, AND BEFORE GIVING UP, TRUSTED ME TO HAND OVER THE PACKAGE TO HIS FAMILY IN UNITED STATES.

I HAVE NOW FOUND A VERY SECURED WAY OF GETTING THE PACKAGE OUT OF IRAQ TO YOU AT HOME FOR YOU TO PICK UP, AND I WILL DISCUSS THIS WITH YOU WHEN I AM SURE THAT YOU ARE WILLING TO ASSIST ME, AND I BELIEVE THAT MY MONEY WILL BE WELL SECURED IN YOUR HAND BECAUSE YOU HAVE FEAR OF GOD , ONE PASSIONATE APPEAL I WILL MAKE TO YOU IS NOT TO DISCUSS THIS MATTER WITH ANYBODY, SHOULD YOU HAVE REASONS TO REJECT THIS OFFER, PLEASE AND PLEASE DESTROY THIS MESSAGE AS ANY LEAKAGE OF THIS INFORMATION WILL BE TOO BAD FOR US SOLDIER’S HERE IN IRAQ. I DO NOT KNOW HOW LONG WE WILL REMAIN HERE, MONTH OF MAY WAS THE DEADLIEST MONTH FOR US OUT HERE TOTALY, WE LOST 127 MEN AND I HAVE BEEN SHOT, WOUNDED AND SURVIVED TWO SUICIDE BOMB ATTACKS BY THE SPECIAL GRACE OF GOD, I HONESTLY WANT THIS MATTER TO BE RESOLVED IMMEDIATELY,PLEASE FURTHER CORRESPONDANCE TO ME SHOULD BE TO MY PRIVATE EMAIL
ADDRESS THAT IS FOR COMMUNICATION CONFIDENTIAL PURPOSE ONLY.

email : (ssgt.marriotbrown1@gmail.com )
GOD BLESS YOU AND YOUR FAMILY.

Re: Details


Re: Details

Thursday, 25 February, 2010 5:08 PM
From:
To:

Dear Friend,

I must say that I have enormous respect for you considering the manner in which I have made contact with you.  I would go straight to the proposal at hand without wasting much of your time. It is left for you to make up your mind if you would go along with me in accomplishing this or not. If you do wish, then please act as I have instructed. If not, please keep these details to yourself and I promise to compensate you all the same as soon as the transaction is concluded, as far as you stay in touch. I would respectfully request that you keep the contents of this email confidential and respect the integrity of the information you come by as a result of this email. I contact you independently and no one is informed of this communication. 
 
In 2005, the subject matter; (Late Alfred) came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of $35 million United States dollars, which he wished to have us invest on his behalf and I was appointed his private banker/portfolio manager at the time.  Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and capital at this point stood at over US$37 Million. 
  
In mid 2005, he instructed that the portfolio be liquidated because he needed to make an urgent real estate investments requiring cash payments in Hong Kong. We got in touch with a specialist bank Royal Bank of Scotland, bank who agreed to receive this money for a fee and make cash available to Alfred. 
  
In June this year, I received a notice from the specialist bank notifying me that as a policy, their bank was obliged to notify the originator of a transfer in the event of such remaining dormant/unclaimed after 4 years. The $37 Million we had transferred on behalf of Alfred had sat in the bank for over 3 years untouched, without any instructions from him.   
 
This was indeed shocking news for me considering the urgency he had requested we make the transfer at the time.  Upon inquiry I found out that he was involved in an accident in Mainland China and passed away only a few weeks after the transfer was made to Royal Bank of Scotland on his behalf. 
 
As his personal banker, I used all information available to me from his files, and upon further inquiries discovered that the Deceased died intestate – In fact, he died without nominating a next of kin, or a beneficiary for his estate in the event of the inevitable. 

His records with us too show no next of kin and the reason I am writing you is because you bear the same last name with him.   
What I propose is that since I have exclusive access to his file and Royal Bank of Scotland were given instructions by me to receive funds when we sought their assistance, you will be made the beneficiary of these funds and Royal Bank of Scotland subsequently instructed to make payment of the monies in their custody to you.
 
Nobody is getting hurt in this. As a banker here in China, we see so much cash and funds being re-assigned daily.The alternative to this would be that when my bank is notified of this, the Chinese Bank would be informed and the money reverts back to the state or embezzled by a corrupt top official which is more likely to happen. This is a lifetime opportunity for us and as personal banker to the DECEASED and custodian to his files and all his information here, I hold the KEY to these funds.  
 
I want us to keep communication for now strictly by the above  details.  Please, again, note I am a family man; I have a wife and children. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please get back to me immediately via the above contact details and provide your full details so I can communicate with you by telephone and we discuss this matter extensively.    
I propose that upon successful completion of this deal, we will split the proceeds according to a ratio to be agreed in subsequent communication between us.    
 
Finally, I thank you for taking the time to read this and look forward to receiving a swift response from you (hoping you accept my offer to participate in this once in a lifetime opportunity).   
 
Yours Sincerely, 
Perry Chang 

Wednesday, February 24, 2010

Re: urgent response needed...


Re: urgent response needed...

Thursday, 25 February, 2010 12:39 AM
From:
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undisclosed-recipients
Dear Friend,

My name is Perry Chang, the financial controller at China Trust Commercial Bank in Beijing, and I am getting in touch with you regarding a business deal worth $US37 Million in my control which will be executed under a legitimate arrangement.

I am contacting you independently and will intimate you more about myself and details of the project if and when I receive your response. Kindly get back to me on my private email if you are interested in partnering with me on this project. Contact me via my private email:perrychang@live.co.uk

Sincerely,
Perry Chang.

Tuesday, February 23, 2010

Re: Loan Application Form


Re: Loan Application Form

Wednesday, 24 February, 2010 7:19 AM
From:
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May-Bank Finances Inc
May-Bank Finance & Loans
THE BUSINESS LOAN EXPERTS
210, May-Bank Finance House, 
Sri Pentas, No 3, Persiaran 
Bandar Utama,Petaling, Selangor, Darul Ehsan,
Kuala Lumpur,Malaysia
Email: info@onlinemaybfl.com
Email: mbfloans@live.com
Direct Number + (60) 133413730
Fax + (60) 82 414011
 
Dear Esteemed Customer,
 
Welcome to The May-Bank Finance & Loans limited, Malaysia. We have received your responds. A Loan shall be granted to you based on your request. We respect your ideas and solve problems of low credit score and inability to get loan from banks and financial offices due to credit score and collateral's. The MBFL issues a non collateral loan to foreign individuals and cooperate bodies, as we have been insured by the United Nations Finance Insurance Policy (UNFIP). Based on the success of all our clients due to low interest rate and a chance for them to state their borrowing duration that will suit when they can pay back, we have grown out to be one of the Malaysia's biggest financial company.
 
The May-Bank Finance & Loans Company, Malaysia issues a minimum loan of $10,000 (Ten Thousand US dollars) and a maximum of $50,000,000.00 (Fifty Million US Dollars) for international borrowers. For borrowers within the Malaysia, a minimum of $2,500 and a maximum of $70,000,000.00 is a loan granting range.
 
I am Mr. Abu Bakar Bin Saud, a marketer for the MB.F.L. I am your loan officer. In line with your interest on our loan package as per contact from our marketers, you are advised to apply formally for the loan and have your amount sent to you in the earliest, as time is the foundation on which the M.F.L's prosperous activities are based on. To apply, kindly fill our application form below:
 
Application Form
Name(Mr., Mrs., Ms., Dr., etc.): 
First name: 
Middle name: 
Last name: 
Date of birth (yyyy-mm-dd): 
Gender:
Marital status: 
Total Amount Needed 
Time Duration 
Address:
City: 
State/province: 
Zip/postal code: 
Country: 
Home Phone:
Office Phone:
Mobile/cellular:
Fax: 
Monthly Income 
Occupation: 
E-mail: 
 
Kindly Provide the above requested information for further proceedings,The May-Bank Finance & Loans wishes you and your family all the best and hope your loan amount yields the great returns.
 
Your Loan Officer
Mr. AbuBakar Bin Saud,
Marketing department,
May-Bank Finance & Loans
THE BUSINESS LOAN EXPERTS
210, May-Bank Finance House,
Sri Pentas,Selangor, Darul Ehsan,
Kuala Lumpur,Malaysia
Direct Phone Number:+ (60) 133413730
Fax Number:+ (60) 824140115
 
May-Bank Finance & Loans (MB.F.L)
 

SHIPMENT TERMS AND CONDITIONS

Tuesday, 23 February, 2010 1:39 PM
From:
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SHIPMENT TERMS AND CONDITIONS
Attn:
This is to acknowledge the receipt of the order from the senate house, In respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct.Therefore we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.
All necessary documents that will facilitate the clearance of your ATM Card in your name has been processed. Your ATM Card contains the following documents:
ATM CARD NUMBER: 4278763100030014
YOUR PERSONAL IDENTIFICATION NUMBER IS 2900
THE ATM CARD VALUE SUM OF ?654,000.00 GBP ONLY
MAXIMUM WITHDRAWAL VALUE OF ?5,000.00 GBP IS PERMITTED ON WITHDRAW PER DAY WHICH IS EQUIVALENT TO $8,200 USD AND WE ARE DULY INTER SWITCH AND YOU CAN MAKE INTER SWITCH AND WITHDRAW IN ANY LOCATION OF ATM CENTER OF YOUR CHOICE.
The ATM offers a convenient secure and widely acceptable . At the ATM you can do the Following.
CASH WITHDRAWAL:
BALANCE ENQUIRY:
PIN CHANGE:
MINI STATEMENT(LAST 10 TRANSACTIONS)*
FUNDS TRANSFER (BETWEEN CARD HOLDERS)
BILL PAYMENT*
AIRTIME PURCHASE
We have concluded delivery arrangement with our delivery Courier Company to be fully insured by Courier Delivery Express Insurance Corporation. In view of this development, you are requested to get back to us within the next 24hrs for payment directive because the courier company inform us that before they can carry out with your delivery you the beneficiary of the parcel will have to make the payment for the cost of delivery first to avoid any delay in delivery and when it is been delivered.
Express Delivery: 24hours
_______________________
Mailing: $150.00
Insurance: $150. 00
Handling charges: $50.00

TOTAL: $350.00
Premium Class Delivery: 48 hours
_______________________
Mailing: $ 120.00
Insurance: $100. 00
Handling charges: $50.00

TOTAL: $270.00
CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE :
RECEIVERS NAME:

DELIVERY ADDRESS:

DIRECT CELL NUMBER:

COUNTRY:

DELIVERY OPTION:

N:B. That Delivery will be made to your address in 24 hours (A day) after our confirmation of this payment for your delivery, as you know that the delivery fee receipt will be used to attached on your payment delivery documents to avoid being delayed by customs.You are to hereby choose a delivery option with utmost sincerity so that at the end you shall have smiles on your face.
Note:We don't operate on cash on delivery or delivery before payment,So you are advice to choose the one you know you can afford so that we can instruct you on how the payment can be remitted to us to enable us carry out your delivery to your address given by you above.
Treat very urgently as we also remind you that your ATM Card is ready.
Congratulations.
Thank you.

Treat very urgently as we also remind you that your ATM Card is ready for delivery.
Mr.Ray Williams

DIRECTOR ON FOREIGN COMMITTEE ATM PAYMENT.