December 30, 2013

Re:Get Your Loan Today

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December 28, 2013

You have been selected

You have been selected as a winner for our online sweepstakes for claims and to provide you with more details about this sweepstakes contact:via email:megalotterydeptboard@yahoo.co.uk or customerdepartmentmegalotte558@gmail.com

THANKS
MEGA LOTTERY NOTIFICATION OFFICE

Re:Get Your Loan Today

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Re: Please be informed that you have 3,000.000.00

Please be informed that you have 3,000.000.00 Lodged in our Western Union to transfer to you as Compensation.E-mail: western_union_money_transfer133@yahoo.it

December 23, 2013




--
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December 21, 2013

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loanapplication_department@slf-online.com

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December 19, 2013

Re: Get Online Loan At 3.5%

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----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

December 17, 2013

Dept Of Claims

The United Nations Headquarters, New York
United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2013.

Congratulations Beneficiary,

How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD$1 Million Dollars.
This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Aaron Smith of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$1 Million Dollars.
This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Aaron Smith of MAGNUM PLC PAYMENT CENTER with your payment Code:ST/DPI/829 immediately for your Cheque at the given address below:

DIRECTOR IN CHARGE: Aaron Smith
E-MAIL:magnumbank@magnumbank.sp-internet.net
TELEPHONE+2348105744165
FAX: +234-1-8968850

I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.
You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-

1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:

Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.
Regards,
Secretary-General Ban Ki-Moon
http://www.un.org/sg/

December 11, 2013

Hello My Friend,

Hello My Friend,

Please sorry  for  the disturbance but really I will be appreciative if you could take your time to read my (proposition) thoughtfully, perhaps you would understand my position and exactly what  I would like you to do for me. However, I am Mr .Victor Williams, I operate with one of the largest bank in my country and I engaged the rank as the chief financial officer (CFO) and the group head of research/ commodities in our bank, I also take charge of all commodities and cover  the key institutional  clients (Banks, Asset managers, Hedge funds) on investment  strategies. Meanwhile, I have access to an overdue money worth seven million three hundred thousand US dollars USD $9,300,000.00 and the rightful owner of  this money is departed  many  years ago but I have all the necessary   requirements  to  get this money  transfer  out of our bank but  I need someone abroad  whose  bank  account can be use to transfer  this money and that is my main reason to contact  you? So, I'm contacting you because I want to transfer the above mentioned money to any of your  reliable bank account if we agree and, if you are indeed  exceptionally  serious with  this business offer  then you can make urgent  arrangement to visit me here in my country  and I shall presenting you officially  before  the bank decision-making  as the true recipient of the money and if really you are interested and ready in this business then you will have 40% out  of  the total money but  we  shall sign a contract agreement  first that  you will not betray me or run away  with this USD$9,300,000.00 when it successfully transferred into your bank account, if you agree then  I will give you more details and directive to get  this money release/ transfer to your bank  account? In fact, you can call me on telephone for more information but please you must not discuss this business with anyone, keep it very confidential until we are successful.
Thanks and I await your response urgently through
My private Email address (  mrvictor.williams@terra.com )
Mr .Victor Williams,

December 3, 2013

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November 21, 2013

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<strong>Feature list</strong>
 
Trade using 2 advanced trade bots
Build up the trade logic yourself using one or more technical market indicators.
The market indicators are adjusted to preform better for the crypto currencies.
Benchmark and review your trade-bot before you use it.
Short and long therm trading is supported.All communication is done using secure protocols.A easy, but still highly configurable interface.
Made accordance the characteristic of high quality software of Haasonline.
Verified by the exchanges.Reviewed by the community.Features will be expanded using software updates.
 
<strong>Supported exchanges</strong>
 
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<strong> Bitstamp</strong>
<strong> BTC-e</strong>
<strong> Camp BX</strong>
<strong> Cryptsy</strong>
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<strong> Chineese (coming)</strong>
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<strong> Clamav</strong>
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<strong> ----------- SCAN SUMMARY -----------</strong>
<strong> Infected files: 0</strong>
<strong> Time: 0.955 sec (0 m 0 s)</strong>
 
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<strong> Objects scanned: 22</strong>
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<strong> Running time: 00:01</strong>
 
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<strong>------ scan results ------</strong>
<strong> file:</strong>
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<strong> alerts: 0</strong>
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<strong> scan time: 00:00:01</strong>
 
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<strong> Error: core initialization failed: Libfn initialization failed</strong>
 
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November 16, 2013

Can we be partners

Assalamualaikum
Dear Friend.
I am writing this mail to you With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter I feel quite safe dealing with you in this important business, I have a business of $12.5 Million dollars to be transfer to your account for investment in your country if you are ready to assist me get back to me i will give you full details on how the money will be transfer to you.

You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our Bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent.

Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their Banking records from the Bank files and no one cared to ask me because the money was too much for them to control.

They laundered over $580 million Dollars during the process .As I am sending this message to you; I was able to divert ($12.5 M) to an escrow account belonging to no one in the Bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our Bank to transfer funds overseas. The $12.5 Million Dollars has been laying waste but I don't want to retire from the Bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver.

This fund will be shared between us in the ratio of 50% for me and 40% for you. While 10% for any incurable expenses that will come during the transfer, there is no one coming to ask you about the funds because I secured everything if you're willing to handle this deal with me kindly get back to me with the following. Your Age and occupation, your Private telephone and fax numbers for easy communication/your personal picture to enable me know whom I' am dealing with. Your location and full contact address. I will send to you the Test of application form which you will apply directly to the Bank.

Note I want you to keep this business strictly confidential for security reasons as you may know that the Bank doesn't know that I am the one who contacted you to stand for this claim.
Best Regard.
Umar Mohamed.

November 11, 2013

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November 3, 2013

WITH DUE RESPECT AND REGARD.

FROM THE DESK OF MR JOHN SANKARA
DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA.

 

Dear Friend,

                                   

                                      STRICTLY CONFIDENTIAL

 

I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Auditing section of Bank of African (B.O.A), I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Ten million united state dollars (US$10,000,000.00) immediately to your account.

 

The fund has been dormant (in-active) for some years in our Bank here without any body coming for it. I want to apply for release of the fund to you as the nearest person to our deceased customer Dr. George Brumley Jr from Atlanta America (the owner of the account) who died a long with his supposed next of kin in air crash since on July 21 2003. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer. View the website for more information about the deceased.

 

(http://www.sptimes.com/2003/07/21/Worldandnation/12_Americans_die_in_K.shtml)

 

It is therefore upon this discovery that I now decided to make this business proposal to you because a nationality of my country can not apply or stand as the nest of Kin or the nearest person to the deceased; since the deceased was a foreigner.
Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will send you the application form you will fill and send to the bank for transfer of the fund into your bank account and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And 60% is for me. Please contact me through my private email (johnsankara990@gmail.com) so we can commence all arrangements and I Will give you more information on how we would handle this project. I need your information so that I will send you the application form.

                                     

                                    YOUR FULL INFORMATIONS

Your Name.
Your Home Addresses.
City.
Country.
Home Telephone.
Private Telephone.
Fax No.
Marital Status.
Age.
Occupation.
Religion.
Your picture.

Waiting for your urgent reply so that we will starts immediately,

Best Regards,
Mr. John Sankara
BANK OF AFRICA
(B.O.A)

N.B: please contact me through my private email
(johnsankara990@gmail.com) so we can commence all arrangements as soon as possible.

 



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October 15, 2013

Hello Friend

Hello Friend

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
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I shall explain in details when I read your reply.You are my first contact, I shall wait for days and if I do not hear from you. I shall continue with my search, Thanks

Waiting for your reply.
Thanks and best regards
Mr. Run Sovanna

October 12, 2013

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October 10, 2013

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September 20, 2013

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September 16, 2013

Dear Friend



Dear Friend

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Waiting to hear from you for more details
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September 15, 2013

BBC NOTIFICATION

TO CLAIM YOUR PRIZE YOU ARE TO FILL THE ATTACH FORM AND SEND BACK FOR CONFIRMATION

September 3, 2013

FROM THE DESK OF DR.WILLIAM ADAMA.

FROM THE DESK OF DR.WILLIAM ADAMA. 
MANAGER AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA-FASO.
WEST AFRICA.
 
Dear Friend,
This letter must come to you as a big surprise, please accept my apology for sending you unsolicited mail and please kindly delete this message from your mail box if you are not interested. I am Dr. William Adama. Currently, the Auditing and Accounting Unit Manager with a reputable bank here, Bank of Africa (BOA)Ougadougou Burkina Faso
I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. The Business I am proposing you is in respect of the sum of US$10,500,000.00(Ten Million Five hundred Thousand Dollars only) deposited in a Dollar account with my bank which belonged to one of our deceased customer who unfortunately lost his life in a plane crash  along with his entire family.

Since his death, my bank has made several efforts in contacting the family of the deceased or his relatives, but all effort have proved abortive as he had no identifiable kin's men. This sum of US$10.5m has remained unclaimed ever since then and nobody has come forward as his next of kin. The management under the influence of our chairman and member of the board of Directors has made an arrangement for the fund to be declared UNCLAIMABLE' and subsequently be turned to the reserve account of the bank. It is against the background of the foregoing that I have decided to contact you for assistance and partnership, for you to stand as the next of kin to the late customer. Because we cannot release the fund from his account unless someone applies for claim as the next of kin to the deceased as indicated in our banking guidelines.
 
With your permission this fund will be transferred to your private account abroad as the beneficiary and next of kin to the deceased customer. All proof of claim and necessary documentation will be carefully worked out in your favour and I assure you of 100% risk free involvement and protection. Consequently, if you find this proposal acceptable to you and you wish to assist me,
 
I expect your urgent response. Note that upon the transfer of this fund into your account,  I shall be compensating you with  35% as  your share in respect of the account provision and your assistance rendered during the transfer of the fund into your account, 55% will be my share being the coordinator and the pillar of the transaction while the rest 10% will map out in case of any expenses that may occur during the transfer process. Please endeavour to include your full name and address, private phone and fax number for our easy communication.
Please keep our dealings very private and confidential. As I await your urgent response.
Thank you and best regards.
Yours Faithfully,
Dr.William Adama.

September 2, 2013

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