Emails

Based on emails in my inbox you have been warned .


According to the Federal Trade Commission (FTC) "If you're tempted to respond to an offer...ask yourself two important questions: Why would a perfect stranger pick you — also a perfect stranger — to share a fortune with, and why would you share your personal or business information, including your bank account numbers or your company letterhead, with someone you don't know? And the U.S. Department of State cautions against traveling to the destination....people who have responded ... have been beaten, subjected to threats and extortion...some cases, murdered". http://www.ftc.gov/bcp/edu/pubs/consumer/alerts/alt117.shtm

4/23

aartbarend_ab@yahoo.cn Aart Barend

mkatchinga@hotmail.com Mrs. Mary Katchingavisa

nationale.postcode@ymail.com Mr.James Baxter

atmcardatmbank@yahoo.com DR. DAVE JAMES

4/21/12
danieltsai22@yahoo.com.hk Mr. Daniel Tsai.
fraserandassociates@mail2london.comdanieltsai22@yahoo.com.hk Mr. Daniel Tsai.
fraserandassociates@mail2london.com info@kuklayazilim.com Andreaw Farser
Jmygodline1@mail.kz ash11mail@rocketmail.com  Jameson Stanley
atlanticfinbvnl7@aol.com    Mr. Harry William.
nationale.postcode@ymail.com postcodeloterijnl2012@postcode.nl
lindeacole1@gmail.com    Mr.Linda J. Cole
wngwpeter@aol.com Peter Wong Tung Shun
likiumn@yahoo.com.hk  Li Man-kiu
adolphocamilo@aol.com La loterianavidad
richardukmd@gmx.com Thomas Richard
changzhang155@yahoo.com.hk Chang Zhang

4/8/12
richardcharles002@yahoo.com.ph Dr. Raymond Adimo
addulhakimbehaj@yahoo.com.ph Mr. Abdel Hakim Belhaj
mrsflorencew@skymail.mn Florence Walker
nationale.postcode@ymail.com Mr.Paul Baxter
lawadamsjohnsons@hotmail.com LAWRENCE ADAM JOHNSON (ESQ)
cocadept@bol.com.br Shell Petroleum Lottery Inc.
mcsoftdept4claim@aim.com Harry Witkamp
global.seguros@collector.org GlobalSeguros@oneemail.eu admin@zebra.hnsbg.com Mrs.Magda Charles
drwong2011@mail.mn Wong Hui


forgot to write down the updated date
financialinvestment@gmail.com segurosdkv@luckymail.com euromimilioneses@rocketmail.com senioraudit@consultant.com wilifredadams1@gmail.com ALICE BROWN
barr_ardisonbrooke2@yahoo.com.hk BARRISTER ARDISON BROOKE ESQ.
virgkruger@hotmail.com Virginia Kruger
raymonwalsh@aol.co.uk Linda Barret
winner@sdpc-onlinepromotion.eu Goddy Jenkins
allanfernando201@aol.com Allan Fernando
haugcampbell@mail.com Haug
mwordcom@ozu.es MICROWORD.COM PROMOTION
tangrichyat@gmail.com Mr. Micheal Tollington.
mingyang2000@live.co.uk Mr Ming Yang
paulthuan52@centrum.cz Paul Thuan
guildch.193@att.net Mr. Cabinet Ghazouani
de----de@att.net L. Young.
contactmsft@aol.com Michael Moyer
wilifredadams1@gmail.com Alice Brown
segurosdkv@luckymail.com Johanne Brunet
Nokiaitaly@europe.com MR. SILVIO RENATO
Linda Barret raymonwalsh@aol.co.uk

Update 5/16/11
bhc.2020@hotmail.com bhc_consular101231@yahoo.cn AGENT JOHN SIMMONS
dobrowptyltdstore@gmail.com Robert Dobrow
fifaaward@blumail.org Mr. Paul Smith Mrs, Martina Zuma
owenwhite67@hotmail.com Col. Owen White
promoclaimsdpt@postino.net Mrs. Eva Johnson.
Barrlawwalter@aol.co.uk Reginald Cole
claimsunit20112011@live.co.uk Mr. Williams Farrington.
koryches@w.cn Sgt. Kory Chesher. Jr
markquatel@aol.com Mr. Kenneth Gram
mr.sdsweek@yahoo.com.cn Mr.Hassan Koh
info@pool-lotto.com B. Kelleher
transdept2010@aol.com Mr. David Barnet Bradley Mr. Kenneth Gram
shell-promotion@wwjd.ru Mr. Alan J. Yates
alimusa30@aol.com Mussa Mr Ali Musa
browncheng@aol.com Brown Cheng
department1@one.co.il Mrs. Johanne brunet
koh.beng@yahoo.com.hk Mr. KOH Beng Seng Abrahem Hussein Raheem Ahmed Sadoun Salih
drhraymond@yahoo.com.hk Dr Raymond Chien
carlo_adobati@yahoo.cn Roxana Chow Mr.Carlo Adobati
h.schimanski73@yahoo.co.uk MR. BAN KI-MOON
Barrlawwalter@aol.co.uk Reginald Cole
customerservice@dbcfs.net s.harms@terra.com Mr.Stefan Harms
officeun1@globomail.com Mr. Mensha Baah Jr Linda Travis

Update 3/11/11
zhangchang24@yahoo.com.hk Chang Zhang
richytang44@yahoo.com.hk Mr. Richard Tang.
simone.gbagbo45@gmail.com Mrs. Simone Gbagbo
musaibrh@aol.com Mr Musa Ibrahim.
sgtperrywinchester08023@yahoo.co.jp MR.PERRY WINCHESTER
revnuetaxclearance@hotmail.com Virgina Aku
info@swisslotto.ch fudicnl@live.com Hoffman Meijer
capt.anitakirk@centrum.cz Capt.Anita Kirk

Update 3/9/11
tonyelumelu2@w.cn Tony Elumelu
farhad@centrum.cz Mr. Farhad Khrosrovi
contract@w.cn Carl Rankin
scott.kingembassy@ibibo.com drscotttkinggg@netzero.net Dr. Scott King
mrscottpeters1@gmail.com MR Scott peters


Update 3/8/11
nancy.wilson017@gmail.com aka Mrs. Nancy Wilson
davidteo@lawyer.com Mr. David Teo
simone.gbagbo45@gmail.com Mrs. Simone Gbagbo.
winner@sdpc-onlinepromotion.eu Mr. Alan J. Yates
limpodommrsuwat02@gmail.com Mr Suwat Limpodom
raymonwalsh@aol.co.uk Linda Barret
contactmsft@aol.com Mr. Brown Chen
info.fedexcourierexpress@e-mail.ua Mr. Terry Marvins
georgees@mail.kz George Gordillo Garrigues Esq
chinkongkong@aim.com Mdm. Zh
Mr. Brown Cheng msftcontact@aol.com
office----q10@att.net Mr.B Madikiza
h781522@yahoo.com.hk Hong Wu.

Update 3/12/12
admin@youniche.com Mr. Thomas Richard
congratulation.winner@post.com Mrs.Munya Toloto
congratulafe@aim.com congratulafe@aim.com
cortezalfonso41@yahoo.com Mr. Alfonso Cortez
Uniterss@hotmail.com or uniter_seguros@aim.com Mr. Luise Antonio (claim officer) TEL: +34 672-969-328 FAX: +34 911-820-312
bank@bea.com liuman-kiu@mail.mn Mr. Thahi Hammud
sgt.tracysmith@usa.net General Tracy J.Smith sgt.tracysmith@mircbar.net
jo2011smith@yahoo.com joesmith1@voila.fr Mr Joe Smith,
jaime.ivan@ymail.com jaimeivan@gmx.com Dr. Jaime Ivan
infomrkanghoon@yahoo.com.hk infomrkanghoon@yahoo.com.hk Mr.Masamichi Kazama Mr. Kang Hoon
hgty@mushuyy33.com Roy Kabila
unilottonl@gmail.com unilottonl@yahoo.com unilottonl Mr. Franklin Newberg +31-644-010-629
morgan@trinityagent.com E-mail: trinity.section101@w.cn Mr.T Morgan Tel: +234-705-770-5056
alan.changk@achieveglobal.com.tw Frank Buckley

#75 h781522@yahoo.com.hk

Compliment Of The Day!

It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual benefits to share with you.

Let me start by introducing myself. I am Mr. Hong Wu operations manager of the Bank of China (Shanghai Branch), 200 Mid. Yincheng Rd., Pudong New District, Shanghai 200121, China. I have an obscured Business suggestion for you.

In June, 2003, a certain British Crude oil merchant (Mr.Martin Walker) came to our bank and made a Fixed (Numbered) deposit of Thirty Million United State Dollars (US$30,000,000.00) Only in my branch for 12 calender months. Upon maturity, I sent a routine notification to his forwarding address but got no reply. A month later, we sent a reminder and finally we discovered from his contract employers, the Chinese Solid Minerals Corporation that he died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.

After proper further investigations, it was also discovered that he did not declare any next of kin in his official papers including the paper work of his bank deposit and he also confided in me the last time he was in my office that no one except me knew of his deposit in my bank. So, Thirty Million United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to Laws of Republic of China, at the expiration of seven {7} years the funds will revert to the ownership of the Chinese Government if nobody applies to claim the funds. What I wish to relate to you will smack of unethical practice but I want you to understand something, It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin so that you will be able to receive the funds so that the fruits of this old man's labor will not get into the hands of some corrupt government officials just like that.

MODALITIES:

I want you to know that I have had everything planned out so that we shall come out successful. I shall employ the services of an attorney that will prepare the necessary document that will back you up as the next of kin, and also he will be drafting and tarization the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. There is a reward for this project and it is a task well worth undertaking. There is no risk involved at all in this transaction as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction.

I have evaluated the risks and the only risk I have here is for you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 50% for me, and 50% for you. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Please observe this instruction religiously.

And I will prefer you reach me on my private email address: h781522@yahoo.com.hk and finally after that I shall furnish you with more information’s about this operation. Your earliest response to this letter will be appreciated.

Do not betray my confidence. If we can be of one accord, we should plan a meeting soon after this project is successful. Please 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.

Kind Regards,

Hong Wu.
h781522@yahoo.com.hk

#73 msftcontact@aol.com

This Projects Worth
Hello, my name is Brown Cheng from Hong Kong
I have a business that I want to offer you.This
projects worth 22.5Million Dollars andyou will
have a 50% share from the total amount.
I will give you the full details in my next
e-mailand what I need from you. So if you are
interestedplease contact me back at my personal
address msftcontact@aol.com
Mr. Brown Cheng

#72 richwetton@aol.co.uk

My Dear Friend,

My name is jennifer moore, who is diagnosed with oesophageal cancer. To cut the long story short, I have few hours left to live, depending on my surgery which will take place soon. Although I am rich, but it doesn’t matter anymore.
I want God to be merciful to me and accept my soul and so with that reason I decided to give what I have to charity and I never had children. I want this to be one of the last good deed on earth. I now give you the authority to dispatch my last funds to any charity of your choice.
I have Six million dollars in a financial institution. I want you to keep fifty percent of this amount for yourself and time, while you keep the other fifty percent to any charity of your choice. May God be with you as you carry out this task.I believe with this,
I can now be free to depart peacefully. You can then contact my lawyer who will assist you in getting the funds to you when I pass. He would give you more details. His name is Richard Wetton, and his email address ( richwetton@aol.co.uk ) He would guide you through receiving the funds.
Lot of Love
jennifer moore

#71 jonchanjp@aim.com

Greetings,

It is understandable that you might be a little bit apprehensive because you do not know me, Please forgive this unusual manner to contact you, but this particular letter/email is of exceptional and very private nature,as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a lucrative business proposal of mutual interest to share with you.There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you,TRUSTING that you will give this proposal a positive consideration.

I am Mr.Jon Chan a South Korean and one of the Director of Hang Seng Bank Limited here in Hong-Kong.I will need you to assist me in executing a business project from our bank worth US$25.5 Million.These funds were deposited with our bank by a customer of our bank who is a national{citizen} of your country/region,who unfortunately died in the December 2004 Asia Tsunami disaster. I shall furnish you with more information’s about this operation when l receive your reply.

Should you be interested, please send me those information’s

1.Full names
2.Age
3.Occupation,
4.Private phone number,
5.Current residential address.

Via this email address :- jonchanjp@aim.com


Your earliest response to this letter will be highly appreciated.

Kind regards,
Mr.Jon Chan
Hang Seng Bank Limited
Hong Kong.{Asia}
Email:- jonchanjp@aim.com

#70 ramongomez.es95@yahoo.es

Dear Friend,

Do accept my sincere apologies if my mail does not meet your personal ethics. I will introduce myself as Mr David Ramon Gomez, a staff in the accounts management section of the above firm here in Spain.
Please write to my confidentail email;ramongomez.att@gmail.com
This is the detail of what i want you to assist me in doing, One of our accounts with holding balance of Ђ22,000,000.00(Twenty Two Million Euro) has been dormant and has not been operated for the past six (6) years. From my investigations and confirmations,the owner of this account, a foreigner by name (Andreas Schranner) died in July, 2000.

see this http://news.bbc.co.uk/1/hi/world/europe/859479.stm

And since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds.I have secretly discussed this matter with a senior official of this company and we have agreed to find a reliable foreign partner to deal with. We thus propose to do business with you, standing in as thenext of kin of these funds from the deceased and funds released to you after due processes have been
followed.

This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. On receipt of your response I will furnish you with detailed clarification as it relates to this mutual benefit transaction.I look forward to hearing from you as soon as possible.

If you are interested and with your trust.And also furnish me with the following informations:
YOUR FULL NAMES.............
YOUR TEL/FAX NUMBERS........
YOUR NATIONALITY.............
YOUR OCCUPATION.............
As soon as i recieve the above informations i will give you the information of Late Mr Andreas Schranner's Account Details.

Please reply to my confidential email:ramongomez.att@gmail.com or ramongomez.es95@yahoo.es

Regards,
Mr.David Ramon Gomez

#69 tundeharryman@yahoo.cn

DR.TUNDE HARRYMAN
N.N.P.C Falomo Office Complex
Lagos – Nigeria.



STRICTLY CONFIDENTIAL

I got your contact address and necessary information about you from a international business directory. I therefore picked a keen interest in its information and to request for this business relationship with you. Briefly, may i take this liberty to introduce myself as the principal Accountant of the Nigerian National Petroleum Corporation (NNPC).

I am privileged to be the chairman of the contract review committee set-up by the present civilian government of Nigeria to audit and review payment of foreign contractors. Subsequently, an international audit was carried out with the Nigerian National petroleum Corporation (NNPC) only to discover the sum of Eighteen million three hundred and sixty thousand U.S. dollars (usDollars 18.36m) in their account as an unclaimed payment due for foreign contractors. This indeed represents 10% of the total contract value demand by the contract award committee of the NNPC from the foreign contractors. i informed the director general whose duty is to oversee daily activities of the corporation.

I asked the director general of his opinion over the discovered fund he confirmed that having considered the political situation in our country and my position as the chairman of the federal contract review committee, we arrived at the conclusion to use this opportunity to ensure our future by remitting the fund to a trusted person or your company’s account for our own interest. All we are looking for is a trustworthy person and honest partner whom we can use his company or individual account to get this outstanding fund remitted overseas, this is a life time opportunity considering the economic problem in Nigeria and we cannot afford to let it go. We therefore request you to act on our behalf to ensure the success of this transaction, hoping you will assist us. As a matter of fact, all modalities for the successful transfer of this money have been worked out; the present civilian government has approved the payment of all foreign contractors and this
(USDollars 18.36m) Eighteen million three hundred sixty thousand United States dollars only outstanding included. So, if this transaction attracts your interest, then 30% of the total fund will be given to you as your share for using your account while 60% goes to us, the officials and the remaining 10% has been mapped out to cover all expenses to be incurred by both parties during the course of this transaction. To be enclosed in your reply are the following: 1. Your name, address, phone and fax numbers, for easy communication; contact me immediately you receive this letter through my email address written above so that i can reach you with detailed information on the next line of action.

We are looking forward to your favorable response.

Best regards,
Dr.Tunde Harryman