4:30 PM

Investment invitation!

Attn: The CEO

My name is Mrs. Pillar Rosath and I have a proposal to share with you.
I got your details from the internet while searching for a reliable person/company we can do business with.

I represent a private investor that wants to invest funds in your company/country through your professional assistance, let me know if you are vast in business and would be in a capacity to handle a capital project so that l can provide you with terms and contract so as to facilitate live meeting between you and our bankers.

The live meeting is paramount, as it will give us the opportunity to meet you in person.
We are giving you the privileged to provide us with viable details of any lucrative sector in your countries economy in which the funds can be invested under your supervision. Be kind enough to provide us with such business plan as well to expedite the process.

I look forward to hearing from you.

Mrs. Pillar Rosath
e-Mail: prosath.consults1@yahoo.com
8:03 AM

Greetings to you

Good day friend,

This is a personal email directed to you for your consideration alone, I request that it remain and be treated as such only. Please bear with me for now and do not ask my name. I am a banker with one of the Hong Kong leading bank here in Hong Kong.

I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain $6,500.000.00 between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to this email (wshu290@yahoo.com.ph)

Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you.

Warm regards from Hong Kong.
10:15 AM


Dear Winner

Congratulation!! your email address was selected as winner of Euro Bono Lotto Online International Promotion Award Organized by E .U held on 17th OCT 2013 You have won the sum of € 570,281.00 Euros in cash will be credited to your Account with Reference number: ESP/1245/114L/LOP Ticket No:WRNM/SMI/5909, Winning Number: 6 ,5, 44, 24 ,11 ,30 .This is from a total cash prize of 28,000.000.00 million Euros Shared among the international winners in the Second category. All participants were selected through a computer ballot system drawn from 30,000,000 Companies, White page and yellow pages from Australia , New Zea land ,North America, South America, Europe, Asia, Middle East, Mongolia ,Iran and Africa as part of our International Promotions Program, which is conducted annually in Central Europe.

We advice that you keep your winning information confidential until your claims been processed and your money will be released to you. This is part of our security protocol to avoid double claiming .To file for your claim, Please Contact the APPOINTED PAYING BANK AGENT IN SPAIN With your full Information bellow: The Central Bank of your country or other Financial Institutions does not have the power to effect your payment without the due clearance and Institution from our Appointed Paying Bank in Spain which is the BANK you are advised to call on Tel Line: +34 602 098 855 for the immediate payment of your Winning prize as they are on stand-by to effect your payment into your nominated Bank account within the next 48 Banking Hours Immediately
Full Name:........................................
Full Tell/ Mobile ................................
Full Address:.................................
Data of Birth.....................................
A COPY OF YOUR ID CARD OR PASSPORT:......................................
Please chose our option of payment:
(A) BANK TRANSFER :Send your bank details

Tel: +34 602 098 855
Fax:+34 911 729 587
Reply Email: eeccaixabank@yahoo.es
Claim Expiration Date:31-10-2013
Congratulations once again from all our staff.
Yours Sincerely: Mrs lucia Montero (CODINETOR
7:16 PM


Dear Esteemed sir/madam

We humbly introduce our organization Arabic Investment Consult (AIC) with its Operational and Administrative Headquarters in Bahrain.

AIC is an Organization set up to consolidate the business interest of its constituent members by investing and re-investing large funds on very viable projects such as Golf courses, Resorts, Tourism, hotels Hospitality Concerns and recently Renewable Energy projects. However, we could also delve into some other areas that is profitable. The AIC has top chiefs in the Kuwaiti Emirate and Oil sheiks within the Gulf and middle east as its Directors.

We source for very viable projects that needs funding in our areas of interest as listed above. We offer between 5.5% and 6 % as interests with a good moratorium policy. If you are convinced on the viability of your project Please contact us for further deliberations.Do have a good day

Mr Ahmed Khali
Operations Manager(Middle east )

11:30 AM

Foreign operation department

International Transfer
Processing Department
P. O. Box: 181
39, High Streets,
Ashford Kent RD7 ABUJA

Leicester Currency
Cheque Center
P. O. Box: 47,
135, Charles Street,
Leicester LE19GD
Telex: 888401

Our reference 20/725/NW
**HSBC 00006938**
**Ordering Customer:
** HSBC BK **
Ordering Beneficiary

Attention: Beneficiary,

We hereby confirmed receipt of payment of US$45,500,000.00 dollars only, into our official ESCROW account with the HSBC Bank by order of the African Development Bank (ADB) in charge of Foreign Debt Recovery Committee on Overdue Contract / Inheritance payments in Africa , as indicated in our database. Kindly provide us with the below information by E-mail:  <<centralbank39@yahoo.com.co>>  to reconfirm your details in our database for immediate remittance into your designated account.
Beneficiary name: _______________________________________________
Tel: ____________________________ Fax: ___________________________
Receiving Bank: _________________________________________________
Address: ________________________________________________________
Bank Routing Number: _______________ Swift Code: _________________
Account number: ________________________________________________

We sincerely apologize for the delays and advice you to STOP any further communication with your associate in any of the African countries for they contributed 100% hindrances to the release of your funds.Our final fund release order will be forwarded to our operational correspondence paying bank, CENTRAL BANK OF NIGERIA ABUJA, for immediate transfer of your allocation into your designated account upon receipt and official re- confirmation of your information in our database. will be retrieved to treasury after ten (10) business days of this notice if no response from you.

Yours in service,

Dr.Usman Hamza Ahmed
Manager; Foreign Operation Department.
Central Bank of Nigeria  (CBN)
11:00 AM

Oil and gas contract proposal

Compliments of the day,

I hope this email find you in good health, my name is Brad Ranton, I am a Petroleum Engineer with one of the leading petroleum companies in the United Kingdom. I unassumingly solicit for your utmost consideration to work with you in securing and actualizing a multimillion dollar oil and gas contract.

In an open minded manner, I purposefully contact you to negotiate my proposition for working with you to secure and actualize the contract for our mutual benefit. If you willingly accept my offer, I shall provide you with the relevant details and protocols in securing the contract. Get back to me directly through my private email so we can discuss further.

Looking forward to hearing from you.

Eng Brad Ranton
Private Email:
11:55 AM

Kindly reply this email please

Good Day,

My name is Mr.KOMME, a banker by profession. It is true that we have not meet each other in person, but I strongly believe that no trust, no friendship in every business. I have a deceased customers pending fund, which I am his personal financier adviser before his accidental death, that being the main reason why I alone working in the bank here, know much about the existence of this fund and the secrets surrounding this money. But before I disclose the full details to you, I will like to know your interest and willingness to assist me by reverting back to me with your :

Private Email ID............
Private Phone no..........
for further confidential details about the said fund.

Respond me through my private email address at (makuo.komme@gmail.com)

Thanks and hope to hear from you soon.