Thursday, May 28, 2009

To Scam Victims!!!

Thursday, May 28, 2009 12:24 PM
From =?iso-8859-1?Q?OBAMA'S=20FOUNDATION=A9=202009?= Wed May 27 21:24:57 2009
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Subject:
To Scam Victims!!!
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Greetings to you,

On behalf of the Obama's Foundation, we wish to notify you as
a beneficiary of $99,000,000 USD in compensation of scam victims.
Do contact HSBC INTERNATIONAL BANK, United Kingdom Branch for
verification and release of your $99,000,000 USD that we have
deposited with the HSBC BANK,UK.
The account log on will be presented to you by the bank in
order to access the funds before releasing into your nominated
bank account.
You will transfer the funds into your nominated account
on-line as the HSBC BANK,UK will provide the necessary
information to you.
We have taken care of the cost of transfer (C.O.T) and the
VAT. Please if you are willing to accept the funds, do contact
the Managing Director of the HSBC BANK,UK with the following
details:
You are to fill the appropriate form and submit
to the bank.
[1] Full Names:________________
[2] Contact address______________________________
[3] Direct Telephone No: ___________________
|4| Occupation : ____________________________

Managing Director of the HSBC BANK,UK
Name: Mrs. Joan Cole
Private Email: mrsjoancole2009@yahoo.com.hk

Yours Faithfully,
Dr.Caravan Marvis
Coordinator.
OBAMA'S FOUNDATION© 2009

Wednesday, May 27, 2009

hsb59yonggi@yahoo.com.hk

Dear Friend,
Let me start by introducing myself. I am Mr. Yonggi Cho director of
operations of the Hang Seng Bank Ltd. I will need you to assist me in
executing this Business Project from Hong Kong to your country.Twenty
millions United State Dollars only in my branch.
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 then share in the ratio of 50percent for me, 50percent for you. If
you are interested please send me your
Full names: Private phone number: Current residential address:
Finally after that I shall provide you with more details of this
operation.
And I will prefer you reach me on my private email address below Email: hsb59yonggi@yahoo.com.hk

Kind Regards,
Mr Yonggi cho
hsb59yonggi@yahoo.com.hk


-------------------------------------------------

request
Wednesday, May 13, 2009 4:35 AM
From cho Tue May 12 13:35:03 2009
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Date: Tue, 12 May 2009 21:35:03 +0100
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Need your help in excuting a transaction of twenty million USD,please see attachment .

Thursday, October 23, 2008

oil deal from iraq. 19.10.08

Sunday, October 19, 2008 5:51 PM
From:
To:undisclosed-recipients
IMPORTANT: SEND REPLY TO: sgtbrandong_mil@yahoo.cn

Hello,

I hope my email meets you well. I am in need of your assistance. My name
is Sgt Brandon Gary. I am in the Engineering batallion here in Ba'qubah in
Iraq,we have some of funds that we want to move out of the country. My
partners and I need a good partner, someone we can trust. It is oil money
and legal.



Basically since we are working for the government we cannot keep these
funds, but we want to transfer and move the funds to you, so that you can
keep it for us in your safe account or an offshore account But we are
moving it through bulk vault delivery means, to send it to your house
directly or a bank of your choice using bulk vault delivery Service, which
is used by the military for logistics.


The most important thing is that, can we trust you? Once the funds get to
you, we offer you 20% of the total funds and we will give you instructions
on how to keep or further transfer our own 80%. Your part of this deal is
to find a safe place where the funds can be sent to. Our part is sending
it to you.If you are interested i will furnish you with more details.


But the whole process is simple and we must keep a low profile at all
times and our privacy as military men must be protected. Waiting for your
urgent response via my private email: sgtbrandong_mil@yahoo.cn


we assure you that this business is risk free.


Regards,


Sgt Brandon Gary.