CONTACT ME

from: "M GRAHA" (ad@k-net)

Good-day,


I am Melvin Graha of Standard Bank Plc, United Kingdom. I am contacting you concerning a deceased customer and an investment he placed under our banks management three years ago, and I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I am contacting you independently of our investigation and no one is informed of this
communication. I would like to intimate you with certain facts that I believe would be of interest to you.

In the year 2004, the subjects matter; came to our bank to engage in business discussions. He informed us that he had a financial portfolio of Eight Million three hundred and seventy Thousand British Pounds Sterling, which he wished to have us turn over(invest) on his behalf.

I decided to treat his case personally; I made numerous suggestions in line with my duties as the de-facto chief Intermediary Sales department of the bank, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over One million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.

In November 2005, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Finland . Where he said,he is investing with a Firm that is building a housing estate outside Helsinki for the government of Finland . He directed that I liquidate the investment and deposit the funds with a security firm. I informed him that Standard Bank Plc would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us.

Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate and made the funds available to a security firm. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited with the security firm The Security Firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited with the security firm. The Customer told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 25th February 2006.In June last year, we got a call from the security firm informing us! a bout th

e inactivity of that .

This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at the security firm, and I could not understand why the Customer had not come forward to claim his deposit. I made futile efforts to locate the Customer. I immediately passed the task of locating him to the internal investigations department of Standard Bank Plc Four days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in canne, in Southern part of France . The body was identified and the cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert them about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachm! ent from conventional processes.

In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence,accounts are rarely held under a name; depositors use numbers and codes to kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the deceased died without a t estate. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased.

My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation What this means, after investigating the last batch of names forwarded to us as possible relatives, we have come to the conclusion that Our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit.
According to practice, The Security Firm will by the end of this year broadcast a request for statements of claim to Standard Bank Plc, failing to receive viable claims they will most probably revert the deposit back to Standard Bank Plc. This will result in the money entering the Standard Bank Plc accounting system and the portfolio will be out of my hands and out of the private banking division.

This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those that occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is Eight Million three hundred and seventy Thousand British Pounds Sterling deposited in a security firm,
I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as Standard Bank Plc is concerned.

The transaction with our late customer concluded when I sent the funds to the security firm, all outstanding interactions in relation to the file are just customer services and due process. The security Firm has no single idea of what's the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that come forward. This is the situation. This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family. The investigation has come to an end.

My proposal; I am prepared to place you in a position to instruct the security Firm to release the deposit to you as the closest surviving relative. Upon receipt of the deposit I am prepared to share the money with you. That is: I will simply nominate you as the next of kin and have them release the deposit to you and share the proceeds with you in a percentage we will arrive at taking into consideration our individual level commitment. I would have gone ahead to ask that the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. But presenting you as a relative with the right to claim the deposit as a next of kin will mask my involvement and participation in diverting the deposit for personal use. You will get all the documents needed to effect this claim immediately you notify me of your acceptance to claim this deposit for our mutual benefit.

I assure you that I could have the deposit released to you within a few days.I will simply inform the bank of the final closing of the file relating to the deceased. I will then officially communicate with The Security Firm and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have The Security Firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from The Security Company. We can fine-tune this based on our interactions. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive.

If my offer is of no appeal to you, delete this message and forget I ever contacted you.
Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector.

I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.

I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a luck that has planted you into the center of relevance in my life. Let's share the blessing. If you find yourself able to work with me, contact me through this email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and myself. My official lines are not secured lines as they are periodically monitored to assess our level of customer care in lin! e with our Total Quality Managemen

Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray
my confidence.

Sincerely,

Melvin Graha
mins@post.com

Представяне

from: Amik Inter office@amik-inter.info
subject: Представяне

Съгласно Закона за електронна търговия, чл. 6 (1) Ви съобщаваме, че това e непоискано търговско съобщение .
АМИК-ИНТЕР ЕООД
www.amik-inter.info 02/931 30 69 ; 0879 880 916

АМИК-ИНТЕР е първият бъгарски производител на мебели за баня.На пазара сме повече от 15 години и сме доказали своята лоялност и коректност към нашите клиенти и партньори.
Мебелите за баня се поизвеждат от:
МДФ – влагоустойчиви;
МДФ фурнир – влагоустойчиви;
ПВЦ /15 мм/ - 100% водоустойчиви
Освен по каталог ,изработваме и мебели по индивидуални проекти.Използваме бгата цветова гама – работим по RAL таблица,като и с цветовете на Идеал Стандарт.
През изминалите години изградихме голяма дистрибуторска мрежа в страната като продължаваме да търсим нови партньори.

Re: Transfer Alert

From: Western Union Money Transfer (alert@westernunion.com.au)

The first $5,000.00 was sent today. The
payment office has helped me to send the first
$5,000.00 to you through our service western
union. So contact our Western Union claims
Agent to pick up this $5,000 now: Contact
person: Mrs. Tammy Rons, TEL:
+2348164550229. E-mail:
(enquiry11@blumail.org or
transferoffice@westernunnionmtransfer.co.cc)
Ask him to give you the MTCN, Sender Name to
pick the $5,000.00. I told her to keep sending
you $5,000.00 daily until the payment of
$950,000.00USD is completed.Again forward
him your Full Name, Telephone number and
address so that he will be sure.
Thanks.
Happy Xmas in advance!!!

Dear Beloved in Christ

From: "Pastor Greg Williams" (lab935@aol.com)

Dear: Beloved in Christ,

I am Pastor Greg Williams of Blessing Church of Christ Mission Inc. 2945 Blessing Road London, United Kingdom
and I got your contact on my personal search for a good and honest person that I will (WILL) my money to, since
am very sick now and my doctor said that I may not survive and I have no family.

PLEASE READ THE MESSAGE ATTACHED FOR FULL DETAILS.

God Bless you,
Pastor Greg Williams

FROM: Mrs. Safia Farkash Ghadafi

From: Mrs. Safia Farkash Ghadafi ghadafi.safia1@yahoo.cn

I need your assistance for this transaction

Attn: Sir /Madam, Assalamu`Alaikum

This may appear a bit surprising to you but very beneficial; as a matter of urgency, I am desperately looking for a foreign partner whom I can trust to handle some investment of fund movement. I am SAFIA FARKASH, wife of late Libyan leader Colonel Muammar Gadhafi. Before he was killed, he gave everybody money in case any thing happens to him.

He deposited the sum of US$65.4m (Sixty five million four hundred Thousand United States Dollars) in my name in a Finance Firm which i will disclose to you as we proceed. I have already left Libya to one of the Asian country. Consequently, our status/position of the present state of things does not permit me to open an account or run any huge financial business at the moment. That is why I want this fund records to be change to your full information that will enable you transferred it to any conducive account in any of the countries in the world. Your assistance will enable us invest this money in your country or any where it will be safe and productive.

But before we continue in this transaction, we have to build a memorandum of trust that none of the two parties shall betray each other. As soon as you agree to assist us, I shall quickly furnish you with the contact address of the Finance Firm where the US$65.4m (Sixty five million four hundred Thousand United States Dollars was deposited.I will get you the deposit certificate of claim for ownership documents to you. Please I need your urgent and confidential response. Waiting for your prompt and positive response.

Please, if you are not interested do not disclose my intention so that it will not get to my late husband, relatives or loyalist as well as the government of Libya as they will burn me alive with my entire family.

The requested informations below

==================================

1. Full name..............

2. Telephone numbers/mobile/fax.......

3. Your age......

4. Your sex.........

5. Your occupation........

6. Your country and city......

7. Your home address..........

8. Marital status............

Thanks.

Mrs. Safia Farkash Ghadafi

From: "EroticNetwork.bg" eroticnetwork@promobg.net

EroticNetwork.bg - Българска Еротична Мрежа
Сайт: http://www.eroticnetwork.bg


Уважаеми потребители, най-учтиво Ви каним да посетите нашата Българска Еротична Мрежа.

EroticNetwork.bg е сайт за:

• Еротика
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• Забавления

---

Информация:
Управител: Admin
Сайт: http://www.eroticnetwork.bg

EroticNetwork.bg - Българска Еротична Мрежа
Сайт: http://www.eroticnetwork.bg

Вашият адрес е взет от публичното пространство.
Съгласно Закона за електронна търговия Ви съобщаваме, че съдържанието на този и-мейл е непоискано съобщение!
Ако не желаете да получавате съобщения от нас, моля отговорете на този емайл с текст ОТПИШИ или UNSUBSCRIBE.

ФЕРМА ЗА ОХЛЮВИ

From: ohluvi@promobg.net

Всеки е чувал за бизнеса с охлюви, но малко хора знаят за технологията на отглеждане.

За това създадохме сайта ohluvi.com преди година и половина и оттогава нашата дейност е свързана изцяло с разпространение на технологията за отглеждане на охлюви,публикуване на информация и популяризиране на този вид бизнес в България с неговите плюсове и минуси.

Противно на всеобщата медийна тенденция за това как този бизнес ще ви направи милионери за година - две, ohluvi.com представя нещата в истинският им вид : както всеки земеделски отрасъл, така и охлювъдството е свързано с много труд и риск. И въпреки това, с постоянство и целенасоченост и тази дейност може да донесе приходи и удовлетвореност на всички, захванали се с нея.

За да си отговорите на голям брой от въпросите свързани с охлювните ферми, като например :

Достатъчно доходен ли е този бизнес ?

Как стои въпроса с изкупуването на продукцията ?

Колко трае периода на отглеждане ?

Как се съхранява готовата продукция до момента на продажбата ?

Наистина ли се използва екстракт от охлюви за направата на козметични продукти и скъпо ли се изкупува екстракта ?

Колко ферми за охлюви има в България и кои са най-големите ?

Ядат ли се охлюви в България и по света ?

Посетете сайта ни ohluvi.com.

За тези, които са решили да се захванат с това начинание имаме създадени продукти, обединени в общ пакет, които са напълно достатъчни за стартиране на бизнеса и реализация на продукцията. Всичко останало зависи от вас и вашата мотивация за успех.

ИНТЕРЕСНО МИ Е И ИСКАМ ДА ПОСЕТЯ САЙТА ohluvi.com

Съгласно закона за електронна търговия Чл. 6, ал. 1 Ви уведомяваме, че е възможно това да е непоискано търговско съобщение.

То е еднократно изпратено писмо до Вашия e-mail адрес, който е взет от публичното пространство.
Извиняваме се за причиненото неудобство, ако сме Ви притеснили с нашето предложение.

Ако не желаете да получавате повече съобщения от нас, моля върнете празен e-mail.

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Hi, I am Nina 23 y.o.

from Nina nina@mail.ru
date Fri, Oct 21, 2011 at 02:03
subject Hi, I am Nina 23 y.o.

I search for boy-friend (on-line now) Hello!
I am Nina, I am 23 y.o.
I search for boy-friend.
Ny photos and mew message for you here:
http://russianlove.com.ua

kisses, Nina.

(to unsubscribe, please use the link also.)

MICROSOFT OFFICIAL NOTIFICATION.

Microsoft Promotion Award Team.
Stamford New Road,
Altrincham Cheshire
WA14 1EP
London.
United Kingdom.

MICROSOFT OFFICIAL NOTIFICATION.

It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held October 2011, in United Kingdom. Where your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of 950,000.00 {Nine Hundred and Fifty Thousand Great British Pounds Sterling's}. The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from each continent of the world wide web drawn from all the continent of the world.

They are arranged in this format below:

CATEGORY NO.OF WINNERS WINNING PRIZES

1st. 2 950,000.00 pounds each
2nd. 8 850,000.00 pounds each
3rd. 13 550,000.00 pounds each
4th. 27 350,000.00 pounds each

We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award information was released with the following particulars attached to it.

(1) Award numbers: MT95L#HF2011
(2) Email ticket numbers: 9575-8578-738-56,
(3) Batch numbers: 950#7585
(4) The file reference numbers: M908-2011-YTYL
(5) Serial Numbers: MDW/658/MLW85U
For verification purpose be sure to include:

VERIFICATION AND FUNDS RELEASE FORM.

1. Full Names:
2. Sex:
3. Age:
4. Marital Status:
5. Nationality:
6. Residential Address:
7. Occupation/Position Held:
8. Telephone Number:
9. Fax Number:
10. Have you ever won an Online Lottery ?

To file for your claim, Please contact your Validating Officer for VALIDATION of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void and invalid. You are required to mention the above particulars of your award in every correspondence to enable the Agent validate your winning.

***********************************************************************
M.S. PRO. ZONAL COORDINATOR.
FOREIGN TRANSFER MANAGER
MR. RICKY WILLIAMS
mrrickywilliams@rediffmail.com
MICROSOFT SECURITY DEPARTMENT (UK).
***********************************************************************

The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide. The Microsoft Window lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers.

As a result of this, these friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the Canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

Once again on behalf of all our staff,

CONGRATULATIONS!!!

Sincerely,
MICROSOFT DIRECTORATE UNIT
M.S.PRO. ZONAL COORDINATOR.