akhashoggi1@gmail.com - alikhashogi@aol.com

[Devil_woman]

akhashoggi1@gmail.com - alikhashogi@aol.com



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from:
 ALI KHASHOGGI akhashoggi1@gmail.com
reply-to:
 alikhashogi@aol.com
to:

date:
 Mon, Oct 8, 2012 at 3:26 AM
subject:
 GOD BLESS YOU

Dear Sir/madam,

I am sick and rich and I want you to help me distribute my funds to
charity organization in your country. Please reply if you can help me distribute
my funds and I am willing to give 20% for your time. ON MY EMAIL: alikhashogi@aol.com
God bless you.

MR.ALI KHASHOGGI

[Devil_woman]

aexiljohn02tg@yahoo.co.jp - +22899609989


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from:
 aexil john aexiljohn02tg@yahoo.co.jp via yahoo.com 
reply-to:
 aexiljohn02tg@yahoo.co.jp
to:

date:
 Sun, Oct 7, 2012 at 7:48 PM
subject:
 URGENT REPLY

URGENT REPLY
FROM MR.AEXIL JOHN.
DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION OF ACCESS BANK
De TOGOLAISE, LOME-TOGO
Private Line +228-9960 9989.
 
Dear Friend,
 
Permit me to use this medium to first introduce myself to you before getting you acquainted with the transaction for which i am contacting you. I am Mr.Aexil John. The director in charge of auditing and accounting section of Access Bank de Togolese, Lome Togo in West Africa. With due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on 31st October 2007 in a plane crash; flight number 990 en route from new York to Cairo which crashed into the Atlantic Ocean killing the 217 passengers and crew members on board and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. Although personally, I keep this information secret within myself and partners to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was us$14M (fourteen million United States dollars).
As it may interest you to know, I got your impressive information from the web directory of my country when searching for a reliable and trustworthy foreign partner who could help me champion a business proposal of such magnitude without any problem. Meanwhile all the whole arrangement to put claim over this fund as the bonfire next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your Interest and willingness to assist us and also benefit your self to this great business opportunity. In fact I could have done this deal alone but because of my position in this country as a civil servant, we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account. I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 20% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 75% will be for me and my partners. Please, you have been advised to keep top secret as we are still in active service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary information will be sent to you when I hear from you. I suggest you get back to me as soon as possible stating your wish in this deal on my confidential email address.
Yours faithfully,
Mr.Aexil John.
Private Line +228-9960 9989.

[Devil_woman]

fannyfa@flash.com.ar - georgesherwinderrick@yahoo.com.tw

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from:
 PGI Investment Group fannyfa@flash.com.ar
reply-to:
 georgesherwinderrick@yahoo.com.tw
to:

date:
 Mon, Oct 8, 2012 at 2:37 AM
subject:
 Dear Entrepreneur

Dear Entrepreneur,

PGI Investment Group is a venture capital firm specializing in growth capital investments. It seeks to invest in public and private securities in a broad range of areas including real estate, energy, oil and gas, emerging markets, and high-technology. Within the technology sector, the firm focuses on communications, software, and digital content and services.

We wish to invest in any viable projects that your company requires funding's on an equity funding capacity,On review of your company's Business business  presentation, we shall determine on the projects possible funding.

Endeavor to respond promptly if the investment proposal meets your company's Approval.


Kind Regards,

Sherwin Derrick George.

[Devil_woman]

inboxToolzz@info.org - +995557766211

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from:
 Kelvn Jay inboxToolzz@info.org via netzero.net 
to:

date:
 Mon, Oct 8, 2012 at 6:26 AM
subject:
 HI

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|Phone Num: | +995557766211

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[cosmo]

hi every one if you get a email from Justin henshaw for get it saying he is a barrister and he is going to help with getting you money just don't go into it he will send you papers from a uni credit group and you will grt your money from a will or you the beneficiary of the will he is working for ALI KHASHOGGI 1@ G MAIL .COM ANOTHER SCREAMER and so is ALBERTO MANCINI DON'T GO ANYWHERE NEAR THEM COSMO THANKS

[firefly]

Hello, Cosmo,

can you give us, please, more details? Where have you meet this characters, what they asked for, what email adresses was used?

It is this one your scammer? viewtopic.php?f=6&t=3289