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RE: [のんだく日記]

Attn:
 
 
Good day to you and your family.I apologize if the content here under are contrary to your moral ethics but please treat with absolute secrecy and personal.My name is Engr.Dr.Ahmad Mualla from Damascus Syria. I am now 66 years Old,I am now a retired government officials I was former personal investor & financial consultant advisers to some Top Politician in Syria, also an oil Tycoon from Syria and Saudi Arabia. Al Furat Petroleum Company (AFPC) the leader in the region in Reservoir Management AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no.12 in 1985.
 
 
AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc I have plan to relocate my investment planning to your beautiful country, out of Syria, Now that Syria security and our Economic independent has been lost to the greatest lower level, and our culture has been lost forever and our happiness has been taking away from us, I will like to relocate my family out from Syria, here in my country there is fire on the mountain, I need a foreign partner to enable me transport my investment capital and then relocate with my family, honestly, I wish you and I will discuss more and get along, I need a partner because I don't have any bank account outside Syria.I am interested in buying properties houses, Building real estate and some tourist places,I will appreciate your idea and knowledge regarding this or any other profitable investment you may suggest, on my next email I
will explain to you the full details of this investment.
 
 
I shall tell you more about myself and my family on my next email upon your response, you may as well tell me little more about yourself.
 
I'm waiting for your good responds.
 
Thanks
 
Engr.Dr.Ahmad Mualla
Damascus Syria

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RE: [のんだく日記]

Attn:
 
 
Good day to you and your family.I apologize if the content here under are contrary to your moral ethics but please treat with absolute secrecy and personal.My name is Engr.Dr.Ahmad Mualla from Damascus Syria. I am now 66 years Old,I am now a retired government officials I was former personal investor & financial consultant advisers to some Top Politician in Syria, also an oil Tycoon from Syria and Saudi Arabia. Al Furat Petroleum Company (AFPC) the leader in the region in Reservoir Management AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no.12 in 1985.
 
 
AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc I have plan to relocate my investment planning to your beautiful country, out of Syria, Now that Syria security and our Economic independent has been lost to the greatest lower level, and our culture has been lost forever and our happiness has been taking away from us, I will like to relocate my family out from Syria, here in my country there is fire on the mountain, I need a foreign partner to enable me transport my investment capital and then relocate with my family, honestly, I wish you and I will discuss more and get along, I need a partner because I don't have any bank account outside Syria.I am interested in buying properties houses, Building real estate and some tourist places,I will appreciate your idea and knowledge regarding this or any other profitable investment you may suggest, on my next email I
will explain to you the full details of this investment.
 
 
I shall tell you more about myself and my family on my next email upon your response, you may as well tell me little more about yourself.
 
I'm waiting for your good responds.
 
Thanks
 
Engr.Dr.Ahmad Mualla
Damascus Syria

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RE [のんだく日記]

Attention: Beneficiary,
 
You are being contacted by this office today because your Case File (Ai) is the very first File on our Settlement Files Cabinet. From our intelligent investigations and Probing processes we discovered that your email address was among the SPAM violated list, victim of fraud/funds delay by the Nigeria Government.
 
In view of these recommendations, I want you to know that during the last UN and EFCC meetings held in Abuja Nigeria, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, In other to retain the good image of this great country, the president (Muhammadu Buhari) has instructed the payment of $150,000.00 ( One Hundred and Fifty Thousand United State Dollars) to victims each via Stanbic IBTC Bank Plc under the funding assistance by the Central Bank of Nigeria.
 
According to the number of applicants at hand, 85 beneficiaries has been paid. We still have more left to be paid the compensation. Your settlement sum of $150,000.00 (One Hundred Fifty Thousand United Stated Dollars) only will be actualized within 72 hours after your response to this Official Letter.
 
You are advised to forward to this office the following:
1. Your Full Names
2. Country/ State Of Origin
3. Complete Home/ Work Address
4. Your Telephone Numbers
5. Occupation
6. A Copy of Any Passport Photograph (For Identification purpose)
 
Officially Signed,
Dr. Fred Evans (SAN)

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FW: Contact Bank of England : Stop Contacting Scammers [のんだく日記]

ATTENTION : Payment Notification .



This is to notify you that your funds worth $6.5 Million United State
Dollars has been approved for transfer without any delay. It is left for
you to contact the Bank Of England { United Kingdom } for your payment.
Be informed all directives has been given to them (Bank Of England)
there is nothing to worry about as long as we are here. The United
Nation, International Monetary Funds, FEDERAL BUREAU OF INVESTIGATION,
and particularly the United State Government and also the Department of
Treasury are all keeping tabs on this transaction.
We are very sure that there should be no problem in receiving your
funds.



Your information is with the Bank Of England as we have forwarded all
your data to them in regards to release your funds, all your information
have been sent to us from the National Security Agency ( N.S.A) in
support from Washington. So for this, your security is ensured that you
are in safe hands. Please for your own good and safety you are adviced
to stop all pending and previous transactions with a third party. If you
are in any way, in contact of receiving your Funds from ( Lagos _
Nigeria ) or Benin, we believe that what ever you are doing with them is
a fraudulent attempt to rip you off your money.


There is proof that you really have to stop contacting any other office,
below is the listed names of scammers and there fake identity. So if you
are in contact with any of them, we advice you to stop any transaction
because all names listed below have been black listed as scammers.


Scam Names Listed below to stop contacting ;

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board
Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board
Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic cou
19) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Agent Davis Morse
23) Mr James B. Comey
24) Mr Ibrahim Lamorde
25) Ms Carman L. Lapointe
26) Mrs Sherry Williams
27) Bar James Morgan
28) Mr James F. Entwistle
29) Mr david dye
30) Mr. Scott Larry
31) Barr Alex Jackson



Be informed that we have given order to Mark Carney The Governor, Bank
Of England to monitor all financial transactions and make sure you are
not cheated in any way, prior to the final receipt of your funds ( $6.5
Million United state dollars)We believed that your transaction is safe
with Bank of England because he his credible and has a reputable name to
protect. Therefore, he has been assigned to complete this transaction
for any United State citizen or any EU country expecting any funds
globally.This Step is taken for security reasons because the Bank of
England have credible transaction records against fraudulent
activities.In as much as this get to you please you are advice to
contact the Bank of England;


Name : Mark Carney
Email : support@boe-online.accountant




Your cooperation and understanding on this is needed to stop any other
transaction in any form with any one or bank or any organization and
comply with the The Governor, Bank of England to limit the risk of scam
globally .




United States Department of Treasury
1500 Pennsylvania Ave
NW, Washington, DC 20220,
United States.



Jacob Lew
United States Secretary of the Treasury



...........................................................................................................................

Please be notify that this email or message regarding your payment is
send to you from US Department of treasury in cooperation with the
United Nation office to put limit to any fraudulent act under the
jurisdiction of the United State Government : Fraud Act of 1988 in
conjunction with the department of justice therefore, any copy right of
email is prohibited and violators will face the law
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HELLO [のんだく日記]

Hello,



Compliments and how are you doing today, I sent this letter to you previously without getting any response. I am re-sending it once more hoping it gets to you this time and you confirm your position to enable me to stop any further search. Please note this is not connected with any deceptive intention as you may have anticipated.



My Name is Mr. Robert Morgan, a head teller of Standard Bank Limited. Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication.



I am sending you this email in regard of a deal I want have with you. I want to use you as the Next of kin to My Late Clients Mr. Wang Willysurijanto, Who made a fixed deposit of (FIFTEEN MILLION, TWO HUNDRED THOUSAND BRITISH POUNDS ONLY) in my branch in 2010; he died in Malaysia Airlines Flight 370 (MH370) on 8 March 2014, without any recorded kin in his official papers. The due date for this deposit contract was 16th of June 2014.



I have sent a routine notification to his address but got no reply after Six months, I sent a reminder and finally discovered from his contract employers that Mr. Wang was among the passenger in Malaysia Airlines Flight 370 (MH370/MAS370) that disappeared on 8 March 2014. Right now the money is dormant, Bank management are anxious to know who is the next of kin



All I need is to place your name against the account in the bank system data base since I have the password. And I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. On receipt of your positive response, we shall then discuss the sharing ratio and modalities for the transfer.



Should you be interested? Send me your full names and telephone number to my private Email: morrobe@hotmail.com for more details.



Best Regards,

Robert Morgan.
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