From: "phumphat sawa" <phumphat.sawa@rediffmail.com>
Subject: Awaiting your urgent Response
Date: June 19, 2011 9:18:13 AM EDT
To: "phumphat.sawa " <phumphat.sawa@rediffmail.com>
Reply-To: phumphat.sawa@rediffmail.com
Dear Sir/madam,
It is my honor and with a heart deep of humiliation and seeking
good consolation that I write to you. My name is Phumphat
Sawasdipol the son of Late Maj. Gen. Khattiya Sawasdipol from
Thailand. My Late Father Maj. Gen. Khattiya Sawasdipol was the
leader of the Anti- government protesters ("The Red Shirts")
who was shot on the head on 13th May 2010 while he was granting
an interview with the New York Times. You can read more on my
late father's murder on this Link:
http://www.nytimes.com/2010/05/14/world/asia/14thai.html
The government has seized all the multibillion dollar companies
owned by my late father and his partners. They have also frozen
his bank accounts. I write to seek your assistance in investing
the fund amounting US$21.6 Million
[Six Hundred Thousand United State Dollars] which my late
father deposited in a finance firm.
I will give you all the legitimate information concerning the
fund and details about me on hearing from you
sawa_phumphat@gmx.com. You are assured that you
will have much benefit as you assist me in this regard to
secure this fund. Please do not disclose any part of this
message if you are not interested in giving this profitable
assistance.
Best Regards,
Phumphat Sawasdipol.
Treat yourself at a restaurant, spa, resort and much more with Rediff Deal ho jaye!
Sunday, April 8, 2012
Your order has been succesfully cancelled.
From: "Amazon.com"<orders@amazon.com>
Subject: Your order has been succesfully cancelled.
Date: January 7, 2011 2:22:28 PM EST
To: undisclosed-recipients:;
Your order has been succesfully cancelled. For your
reference, here's a summary of your order:
You just cancelled order #526-6855528-7758496 placed on
January 5, 2011.
______________________________________________
Status: CANCELLED
_______________________________________________
Because you only pay for items when we ship them to you,
you won't be charged for any items that you cancel.
Thank you for visiting Amazon.com!
--------------------------------------------------------------------
Amazon.com
Earth's Biggest Selection
http://www.amazon.com
--------------------------------------------------------------------
Subject: Your order has been succesfully cancelled.
Date: January 7, 2011 2:22:28 PM EST
To: undisclosed-recipients:;
Your order has been succesfully cancelled. For your
reference, here's a summary of your order:
You just cancelled order #526-6855528-7758496 placed on
January 5, 2011.
______________________________________________
Status: CANCELLED
_______________________________________________
Because you only pay for items when we ship them to you,
you won't be charged for any items that you cancel.
Thank you for visiting Amazon.com!
--------------------------------------------------------------------
Amazon.com
Earth's Biggest Selection
http://www.amazon.com
--------------------------------------------------------------------
Contact Fedex with this code (FDX-Bn-RP 9645283) and call the manager immediately
From: office87files <office87files@cantv.net>
Subject: Contact Fedex with this code (FDX-Bn-RP 9645283) and call the manager immediately
Date: June 11, 2011 9:41:14 AM EDT
To: icross@dhr.state.md.us
Hello Dear,
This is to bring to your notice that my office has taking over all transaction originated from Africa/ Europe and Asia counties etc. as Contract payment, Fund inheritance, Lottery Winning prize, Atm Debit cards, henceforth commercial banks, Security Companies,ATM Credit and Debit Union including any offshore payment centers are no more authorized to handle release of funds.
We decided to release your fund through VIP Percel mode of payment. We have deposited the sum of US$2,500,000.00 in VIP Percel box with FedEx Courier Service, Benin Republic to be dispatch to you in cash. This is the easiest and safest way for you to receive your fund.
Please contact (FedEx courier Service) to enable them commence with the delivery of your consignment box containing the sum of $2,500,000.00.
Person to contact is:
Rev Abel Silver
(Delivery Department Manager)
E-mail: (fedex_service2011@live.com )
Telephone: +229 99375240 / +229 99092718
Note, that the entire fee has been paid for your delivery, so it's probably only $180 Dollars that remains for you to send to the FedEx Courier Service, Benin Republic which is their Security keeping fee for your VIP consignment box so far.
You are advised to forward the below information to them immediately you receive this mail.
Your country:.....
Your full name:....
Home address:.......
Mobil phone number:......
Office number:.......
Home number:.....
Age:........
Sex:.......
Forward your information to (fservice75@yahoo.fr)
Endeavor to indicate this code number (FDX-Bn-RP 9645283), this code will prove that you are the rightful owner of the VIP box deposited valued US$2,500,000.00 in their company, use it as your subject when your contacting them.
Thanks and remain blessed.
Mrs ISAAC JAMES
Subject: Contact Fedex with this code (FDX-Bn-RP 9645283) and call the manager immediately
Date: June 11, 2011 9:41:14 AM EDT
To: icross@dhr.state.md.us
Hello Dear,
This is to bring to your notice that my office has taking over all transaction originated from Africa/ Europe and Asia counties etc. as Contract payment, Fund inheritance, Lottery Winning prize, Atm Debit cards, henceforth commercial banks, Security Companies,ATM Credit and Debit Union including any offshore payment centers are no more authorized to handle release of funds.
We decided to release your fund through VIP Percel mode of payment. We have deposited the sum of US$2,500,000.00 in VIP Percel box with FedEx Courier Service, Benin Republic to be dispatch to you in cash. This is the easiest and safest way for you to receive your fund.
Please contact (FedEx courier Service) to enable them commence with the delivery of your consignment box containing the sum of $2,500,000.00.
Person to contact is:
Rev Abel Silver
(Delivery Department Manager)
E-mail: (fedex_service2011@live.com )
Telephone: +229 99375240 / +229 99092718
Note, that the entire fee has been paid for your delivery, so it's probably only $180 Dollars that remains for you to send to the FedEx Courier Service, Benin Republic which is their Security keeping fee for your VIP consignment box so far.
You are advised to forward the below information to them immediately you receive this mail.
Your country:.....
Your full name:....
Home address:.......
Mobil phone number:......
Office number:.......
Home number:.....
Age:........
Sex:.......
Forward your information to (fservice75@yahoo.fr)
Endeavor to indicate this code number (FDX-Bn-RP 9645283), this code will prove that you are the rightful owner of the VIP box deposited valued US$2,500,000.00 in their company, use it as your subject when your contacting them.
Thanks and remain blessed.
Mrs ISAAC JAMES
Subject: Acknowledge Receipt
Dear Sir/Madam,I am Lt General Peter Olu National Special Adviser to the New President Dr. Goodluck Jonathan Federal Republic of Nigeria, I am delighted to inform you that the contract panel, which just concluded it seating in Abuja just released your name amongst contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.
However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on. Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being Federal Government of Nigeria have stopped further payment through bank to bank transfer due to contractors numerous petitions to United Nations against Nigeria on wrong payment and diversion of contract funds to different account.
In this regards we are going to send your contract part payment of 10.5Million USD. To you via our accredited shipping company and I have secured every needed documents to cover the money. Note: The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine.
Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me your full house address and your identity such as, international Passport or driver’s license and your mobile phone and telephone number, The Diplomatic Attache? will travel with it. He will call you on his arrival to your country's airport. I hope you understand me.
Note: The diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok. Call me on my direct phone (+234-70-25712561) and I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate, which will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. Please I need urgent reply because the boxes are schedule to live as soon as we hear from you. Call me immediately.
1) YOUR FULL NAME.........................
2) PHONE AND FAX NUMBER................
3) ADDRESS WHERE YOU WOULD LIKE TO RECEIVE YOUR fund..................
4) YOUR AGE AND CURRENT OCCPATION........................
5) A COPY OF YOUR IDENTITY............................
Congratulations.
Best Regards,
Lt General Peter Olu.
National Security Adviser to the President
Federal Republic of Nigeria.
Monday, December 26, 2011
GREAT SUCCESS AT LAST JAMES GULLIBLE
US AMBASSADOR TO NIGERIA11 GARKI ROAD ABUJA
ABUJA, NIGERIA
ATTN: JAMES GULLIBLE,
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS OF $3.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.
AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOURCELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.
YOUR PACKAGE($3.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $120.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECCESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US
SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER
RECEIVER'S NAME: MICHEAL GIVINGS
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: COLOR
ANSWER: BLUE
AMOUNT: $120
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.MY FLIGHT IS TUESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE
AMBASSADOR ROBIN RENEE SANDERS
Acknowledge Receipt (lgoluptr09@onet.pl)
I am Lt General Peter Olu National Special Adviser to the New President Dr. Goodluck Jonathan Federal Republic of Nigeria, I am delighted to inform you that the contract panel, which just concluded it seating in Abuja just released your name amongst contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.
However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on. Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being Federal Government of Nigeria have stopped further payment through bank to bank transfer due to contractors numerous petitions to United Nations against Nigeria on wrong payment and diversion of contract funds to different account.
In this regards we are going to send your contract part payment of 10.5Million USD. To you via our accredited shipping company and I have secured every needed documents to cover the money. Note: The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine.
Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me your full house address and your identity such as, international Passport or driver’s license and your mobile phone and telephone number, The Diplomatic Attache? will travel with it. He will call you on his arrival to your country's airport. I hope you understand me.
Note: The diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok. Call me on my direct phone (+234-70-25712561) and I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate, which will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. Please I need urgent reply because the boxes are schedule to live as soon as we hear from you. Call me immediately.
1) YOUR FULL NAME.........................
2) PHONE AND FAX NUMBER................
3) ADDRESS WHERE YOU WOULD LIKE TO RECEIVE YOUR fund..................
4) YOUR AGE AND CURRENT OCCPATION........................
5) A COPY OF YOUR IDENTITY............................
Congratulations.
Best Regards,
Lt General Peter Olu.
National Security Adviser to the President
Federal Republic of Nigeria.
Compensation For Scam Victim (Mr. Charles David (Barrister))
Hello,
I'm Dr. Günther LUTZ. 6800 Feldkirch, Jesuitengasse 3, Austria. I'm 61yrs Old.
I'm one of those that took part in the Compensation in awards many years ago and
they refused to pay me, I had paid over $18,000 while in the Austria, trying to
get my payment all to no avail.
So I decided to travel down to the Compensation and lottery company with all my
compensation documents, And I was directed to meet Mr. Charles David, who is the
member of COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), and
I contacted him and he explained everything to me. He said whoever is contacting
us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right
now I'm the most happiest man on earth because I have received my compensation
funds amounteing to $750,000 Moreover, Mr. Charles David , showed me the full
information of those that are yet to receive their payments and I saw your email
as one of the scam victims, that is why I decided to email you to stop dealing
with those people, they are not with your fund, they are only making money out
of you. I will advise you to contact Mr. Charles David
You have to contact him directly on this information below.
COMPENSATION AWARD AUTHORITY
Name : Mr. Charles David (Barrister)
Email: barristercharles@in.com
Tele Phone: 00 233 545 305 474
You really have to stop dealing with those people that are contacting you and
telling you that your fund is with them, it is not in anyway with them, they are
only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Mr. Charles David was just 350 USD for the
paper works, take note of that.
Thank You and Be Blessed.
Dr. Günther LUTZ
6800 Feldkirch,
Jesuitengasse 3,
Austria
I'm Dr. Günther LUTZ. 6800 Feldkirch, Jesuitengasse 3, Austria. I'm 61yrs Old.
I'm one of those that took part in the Compensation in awards many years ago and
they refused to pay me, I had paid over $18,000 while in the Austria, trying to
get my payment all to no avail.
So I decided to travel down to the Compensation and lottery company with all my
compensation documents, And I was directed to meet Mr. Charles David, who is the
member of COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), and
I contacted him and he explained everything to me. He said whoever is contacting
us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right
now I'm the most happiest man on earth because I have received my compensation
funds amounteing to $750,000 Moreover, Mr. Charles David , showed me the full
information of those that are yet to receive their payments and I saw your email
as one of the scam victims, that is why I decided to email you to stop dealing
with those people, they are not with your fund, they are only making money out
of you. I will advise you to contact Mr. Charles David
You have to contact him directly on this information below.
COMPENSATION AWARD AUTHORITY
Name : Mr. Charles David (Barrister)
Email: barristercharles@in.com
Tele Phone: 00 233 545 305 474
You really have to stop dealing with those people that are contacting you and
telling you that your fund is with them, it is not in anyway with them, they are
only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Mr. Charles David was just 350 USD for the
paper works, take note of that.
Thank You and Be Blessed.
Dr. Günther LUTZ
6800 Feldkirch,
Jesuitengasse 3,
Austria
New Era Ministries International (rev.shondell_wat@att.net)
New Era Ministries International
Gröndalsvägen 24 11766 Stockholm
Sweden
Call me on:+46850164878
Greetings in the name of our Lord Jesus Christ
I am Reverend Shondell Watkins, Pastor of the above mentioned Christian Organization. I am writing you in regard to a good friend of mine and Patron financial supporter of our ministry, he is a USA citizen too who was the managing director of an investment firm here in Sweden.
Unfortunately my friend died in 2000, He supported this ministry to help less privileged minority people through three orphanages we ran in Haiti, Fiji and most importantly our orphan home for the children of the Darfur region of Sudan whose parents were killed by Islamic jihadist because of their Christian faith.
We were supporting this charity project very well before the unfortunate death of our patron. However I have contacted you because of an account which my late friend Held in a bank, this account held the sum of US$7,200,000 Million only.
I was notified by the bank that the account has remained dormant since his death and no next of kin has come forward to claim these funds hence they will close the account, declare the funds unserviceable and confiscated to be sent into the bank treasury.
I did notify the relevant embassy to these regards but they wrote me informing me that he had no living relation or next of kin who could come forward to claim these funds.
That is why I am contacting you now since you have the same last name and is eligible to claim the funds as next of kin according to the banks regulations.
The Ministry has been suffering from a severe lack of funds to support our charity orphanages since the death of our patron and as such we have not been able to carry out our activities in regards to taking care of the orphans as envisaged by him, I ask for your assistance and cooperation to help claim this funds from the bank as you are with the same last name and is qualified to claim the funds as next of kin so that the funds will be repatriated before it is seized by the bank.
It was because of these urgency that I had to contact you since the orphanages in Haiti, Fiji and Sudan is in a financial mess, even the over 1650 Orphan children in our care can't boast of the better life they sort to find in our care since the death of their benefactor.
There will be no difficulty in you claiming these funds since you are entitled by having the same last name and could easily position as next of kin, the bank will pay in the money into your nominated bank account when we conclude the claim with my assistance in meeting all the banking/legal requirements to prove you the rightful beneficiary.
Once this money is transferred to you 35% will be yours for your assistance 60% will be for the Ministry here in Sweden to continue supporting the orphan children, while 5% will be for reconciliation of any expenses made during the course of the transaction.
I require your urgent response to my request as we do not have much Time to begin the process of claim before the bank closes the bank account. Get back to me by email and Telephone.
You know how confidential this is, I hope you keep it intact.
I look forward to hearing from you
Rev. Shondell Watkins,
Gröndalsvägen 24 11766 Stockholm
Sweden
Call me on:+46850164878
Greetings in the name of our Lord Jesus Christ
I am Reverend Shondell Watkins, Pastor of the above mentioned Christian Organization. I am writing you in regard to a good friend of mine and Patron financial supporter of our ministry, he is a USA citizen too who was the managing director of an investment firm here in Sweden.
Unfortunately my friend died in 2000, He supported this ministry to help less privileged minority people through three orphanages we ran in Haiti, Fiji and most importantly our orphan home for the children of the Darfur region of Sudan whose parents were killed by Islamic jihadist because of their Christian faith.
We were supporting this charity project very well before the unfortunate death of our patron. However I have contacted you because of an account which my late friend Held in a bank, this account held the sum of US$7,200,000 Million only.
I was notified by the bank that the account has remained dormant since his death and no next of kin has come forward to claim these funds hence they will close the account, declare the funds unserviceable and confiscated to be sent into the bank treasury.
I did notify the relevant embassy to these regards but they wrote me informing me that he had no living relation or next of kin who could come forward to claim these funds.
That is why I am contacting you now since you have the same last name and is eligible to claim the funds as next of kin according to the banks regulations.
The Ministry has been suffering from a severe lack of funds to support our charity orphanages since the death of our patron and as such we have not been able to carry out our activities in regards to taking care of the orphans as envisaged by him, I ask for your assistance and cooperation to help claim this funds from the bank as you are with the same last name and is qualified to claim the funds as next of kin so that the funds will be repatriated before it is seized by the bank.
It was because of these urgency that I had to contact you since the orphanages in Haiti, Fiji and Sudan is in a financial mess, even the over 1650 Orphan children in our care can't boast of the better life they sort to find in our care since the death of their benefactor.
There will be no difficulty in you claiming these funds since you are entitled by having the same last name and could easily position as next of kin, the bank will pay in the money into your nominated bank account when we conclude the claim with my assistance in meeting all the banking/legal requirements to prove you the rightful beneficiary.
Once this money is transferred to you 35% will be yours for your assistance 60% will be for the Ministry here in Sweden to continue supporting the orphan children, while 5% will be for reconciliation of any expenses made during the course of the transaction.
I require your urgent response to my request as we do not have much Time to begin the process of claim before the bank closes the bank account. Get back to me by email and Telephone.
You know how confidential this is, I hope you keep it intact.
I look forward to hearing from you
Rev. Shondell Watkins,
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