Scam Emails - SlapHappy Part 4

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers.

Re: Scam Emails - SlapHappy Part 4

Unread postby SlapHappy » Thu May 24, 2012 4:44 pm

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Date: Thu, 24 May 2012 06:38:37 -0700
From: eveylin <eveylinramond@gmail.com>
To: <eveylinramond87@yahoo.com>
Subject: Hello, my dear new friend,
Reply-To: eveylinramond87@yahoo.com
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Hvor er du håper jeg du er fin, jeg, m miss Eveylin, singel jeg gikk gjennom internett i dag, ble jeg surfer jeg så din kontakt og jeg tok interesse for å skrive til deg i andre å vite mer om deg og til å dele noen viktige ord med deg håper jeg avstand eller alder vil aldri være en barriere, så plz hvis jeg møter ditt ønske jeg vil gjerne at du skal skrive meg tilbake på min private e-post, for mer samtale og jeg vil sende deg mine bilder som vi gå videre derfra.
takk fra Miss Eveylin.

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

How are you i hope you are fine, i,m miss Eveylin, single i went through internet today, i was browsing i saw your contact and i took interest to write to you in other to know more about you and to share some vital words with you i hope distance or Age will never be a barrier, so plz if i meet your desire i will like you to write me back on my private email,for more conversation and i will send you my photos as we move on from there.
thanks from Miss Eveylin.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
DROP, BLOCK. AND SILENCE TO SCAMMER. REGISTER. POST. TELL FRIENDS. RECOVERY.
The ONLY blackmail scam/sextortion Solution is here: http://www.scamsurvivors.com/blackmail.html
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Re: Scam Emails - SlapHappy Part 4

Unread postby SlapHappy » Thu May 24, 2012 5:10 pm

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Date: Thu, 24 May 2012 08:00:47 -0700 (PDT)
From: carolin <blessinogwo@yahoo.com>
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Subject: Hello Dear,
To: undisclosed recipients: ;
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---1130188905-1076587850-1337871647=:80558
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Hello Dear,


My name is Carolin. I got your contact today at and i become interested
to knowing you and be your friend please i will like you to contact me
back through my email so that we can know each other better i will also
tell you more about my self in my mail box i hope to hear from you


Carolin
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
DROP, BLOCK. AND SILENCE TO SCAMMER. REGISTER. POST. TELL FRIENDS. RECOVERY.
The ONLY blackmail scam/sextortion Solution is here: http://www.scamsurvivors.com/blackmail.html
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SlapHappy
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Re: Scam Emails - SlapHappy Part 4

Unread postby SlapHappy » Thu May 24, 2012 5:12 pm

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Message-ID: <20120524114317.qgq2fffzokwssgwk@mail.credipaz.com>
Date: Thu, 24 May 2012 11:43:17 -0300
From: THE LOTTERY DEPARTMENT UNITED <info@lottery.co.uk>
Reply-to: kdepartmentclaims@hotmail.com
To: undisclosed-recipients:;
Subject: TRACK NUMBER;51024060210
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THE LOTTERY DEPARTMENT UNITED
KINGDOM LAND PROMOTIONS
292,Upper Richmond Rd West,East
Sheen,London, SW14 7JG
United Kingdom

TRACK NUMBER;51024060210

EMAIL BALLOT LOTTERY WINNING NOTIFICATION

This is to inform you that you have been selected for a cash
prize of £1,000,000.000(ONE MILLION GREAT BRITAIN POUNDS)
programs held on the 20th Of May, 2012 in the London U.K.

The selection process was carried out through random selection
in our computerized email selection system(ess)from a database
of over 250,000 email addresses drawn from all the continents
of the world.

The United Kingdom land Promotional Lottery is approved by the
British Gaming Board and also Licensed by the International
Association of Gaming Regulators(IAGR) This lottery is the 3rd
of its kind and we intend to sensitize the public.To begin the
processing of your prize you are to contact your claims officer
through our accredited Prize Transfer agents as stated below:
===============================================================

OFFICE:BARCLAYS ALMA MATER GENERAL PARTNER LTD.ADDRESS:
CHURCHILL PLACE LONDON E145HP Distance from Poplar,
LONDON:0.04 miles

Contact Person : MR.ROBERT ANDERSON

(Director of operation)
Contact Person; MR.ROBERT ANDERSON
Email:ukdepartmentclaims@hotmail.com /ukclaimsagent@mail2world.com
Phone Numbers: +44-703-593-8936
+44-703-594-3596

For further enquirers Please call us(10.00am to 5.30pm London
Standard Time)
================================================================
Contact him, please provide him with your

Ref No: x7pwyz2006
Batch No: 12/25/0304
Ticket No: 56475600545-188
Serial No: 5388/02
=================================================================
If you do not contact your claims agent within 7 working days of
this notification, your winnings would be revoked. Winners are
advised to keep their winning details/information from the public
to avoid fraudulent claim (IMPORTANT)pending the transfer/claim
by Winner.Winner under the age of 18 are automatically disqualify
Staff of the Volks Wagen Company are not to partake in this
Email Promotional Lottery.

Accept my hearty congratulations once again!

Kind Regards

Mr.Anthony Campbell
(Lottery Manager)


----------------------------------------------------------------
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If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
DROP, BLOCK. AND SILENCE TO SCAMMER. REGISTER. POST. TELL FRIENDS. RECOVERY.
The ONLY blackmail scam/sextortion Solution is here: http://www.scamsurvivors.com/blackmail.html
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SlapHappy
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Joined: Tue Apr 17, 2012 5:18 am

Re: Scam Emails - SlapHappy Part 4

Unread postby SlapHappy » Thu May 24, 2012 5:14 pm

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Reply-To: <stevendarko44@yahoo.com.hk>
From: "Steven Darko"<steven.darko@adinet.com.uy>
Subject: From Mr. Steven Darko,
Date: Thu, 24 May 2012 16:16:31 +0100
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De: Darko Sr. Steven
contable de los proyectos
Departamento del Ministerio de Carreteras y Autopistas
Ghana

¡Hola

Le escribo para pedir su indulgencia en los fondos de remodelación para sintonizar de cuatro millones quinientos mil Dólares de los Estados Unidos (EE.UU. $ 4,5 millones), que queremos mantener de forma segura en el extranjero bajo su supervisión. En otras palabras, nos gustaría que para recibir dichos fondos en nuestro nombre. Los fondos se obtuvieron a lo largo del tiempo a partir de un proyecto adjudicado a una empresa extranjera por mi Departamento, y en la actualidad el costo real del contrato se han pagado a los ejecutores de los proyectos originales, dejando el saldo de la suma de la cantidad, dijo que tenemos en la aprobación de principio alcanzado a remitir en el extranjero.

Por favor perdonen el uso de un medio informal, ya que para llegar a usted para hacer un pedido de gran importancia para nosotros. Actualmente, me desempeño como Director de Proyectos en el Departamento de Minerales y Energía aquí en Ghana. Tengo la autoridad y la aprobación de mis socios que participan en esta operación para negociar una compensación adecuada por su participación y le propongo un 40% por ciento, mientras que también propongo que reciben el 60% por ciento.

Este esfuerzo tiene un factor de riesgo mínimo de su parte siempre y cuando lo tratan con la máxima discreción. Se recomienda ponerse en contacto conmigo a través de correo electrónico para mayores aclaraciones.
Le agradecería esperar a oír de usted.

Le saluda atentamente,

Sr. Steven Darko,

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

From: Mr. Steven Darko
accountant of Projects
Department of Ministry of Roads and Highways
Ghana

Hello

I write to asking for your indulgence in re-profiling funds to tune of Four Million Five Hundred Thousand United States Dollars (US$4.5 Million) which we want to keep safely overseas under your supervision. In other words, we would like you to receive the said funds on our behalf. The Funds were derived over time from a project awarded to a foreign firm by my Department, and presently the actual contract cost have been paid to the original project executors, leaving the balance in the tune of the said amount which we have in principle obtained approval to remit overseas.

Kindly pardon the use of a medium informal as this for reaching out to you to make a request of great importance to us. Currently, I work as a Director of Projects at the Department of Minerals & Energy here in Ghana . I have the authority and approval of my partners involved in this transaction to negotiate a suitable compensation for your participation and I propose 40% percent, while we also propose that we receive 60% percent.

This endeavor has a minimal risk factor on your part provided you treat it with the utmost discretion. You are advised to reach me through e mail for further clarifications.
I kindly wait to hear from you.

Yours sincerely,

Mr. Steven Darko,
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
DROP, BLOCK. AND SILENCE TO SCAMMER. REGISTER. POST. TELL FRIENDS. RECOVERY.
The ONLY blackmail scam/sextortion Solution is here: http://www.scamsurvivors.com/blackmail.html
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SlapHappy
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Posts: 15235
Joined: Tue Apr 17, 2012 5:18 am

Re: Scam Emails - SlapHappy Part 4

Unread postby SlapHappy » Thu May 24, 2012 5:18 pm

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Date: Thu, 24 May 2012 08:28:49 -0700 (PDT)
From: Delta Delivery Services <deltadeliveryservicellc@deliveryman.com>
Reply-To: Delta Delivery Services <deltadeliveryservicesllc@deliveryman.com>
Subject: Pick up your consignment
To: undisclosed recipients: ;
MIME-Version: 1.0
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---1981468715-1884640381-1337873329=:57487
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FROM THE MANAGEMENT OF DELTA DELIVERY SERVICE LLC,
1129 WILLING-HAM DRIVE ATLANTA, GA 30344, USA.
TELEPHONE NUMBER: +1 (404) 855 6280

We the management of Delta Delivery Services have decided to evacuate all the unclaimed / over stayed packages / freights clogging up our storage room such as safe deposit boxes, trunk boxes, goods, parcels etc and deliver them to the beneficiaries, and a package (a consignment box) was found tagged with your name as the beneficiary. You are hereby advised to hurry to our above mentioned office for the claim of your package or quickly reconfirm your address / phone number to enable immediate and safe delivery of your package to your destination. We really apologize for this late notice, do bear with us.

Thanks for your anticipated co-operation,
We promise to serve you better.

Delta Delivery Service llc.
1129 Willing-ham Drive Atlanta GA 30344
1340 Mill-edge Street East Point, GA 30344
1425 Lombard street San Francisco CA 94133

For any future correspondence regarding this issue, please reference this case ID in your message: P/K/K/G/AC/P/No. 536090
***********************************************************************************************************************************************************************
This email and any information therein are confidential and intended for the addressee only. If you are not the named recipient, you must not use, disclose, reproduce, copy or distribute the contents of this communication. If you have received this in error, please contact the sender (Delta Delivery Service llc. Atlanta, GA. USA) and delete from your email system.
--
1 (404) 855 6280
Number billable as mobile number
Country or destination United States
City or exchange location Atlanta, GA
Original network provider* New Cingular Wireless Pcs, Llc - Ga
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
DROP, BLOCK. AND SILENCE TO SCAMMER. REGISTER. POST. TELL FRIENDS. RECOVERY.
The ONLY blackmail scam/sextortion Solution is here: http://www.scamsurvivors.com/blackmail.html
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SlapHappy
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Posts: 15235
Joined: Tue Apr 17, 2012 5:18 am

Re: Scam Emails - SlapHappy Part 4

Unread postby SlapHappy » Thu May 24, 2012 5:22 pm

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Date: Thu, 24 May 2012 23:37:18 +0800 (SGT)
From: celine milan <celine_milan@hotmail.fr>
Reply-To: celine_milan@yahoo.com
Subject: From Miss Celine Milan,
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From Miss Celine Milan,

DEAR ONE

INTRODUCING MYSELF,I AM Miss Celine Milan,THE ONLYDAUGHTER OF THE LATE MR AND MRS Milan Sule. I wish to request for your assistance in a financial transaction. Dear I get your contact from a member of this your sit. I wish to invest in Manufacturing and real estate management in your country. I have five million, five houndred thousand united state dollarls.USD($5.500,000) to invest in the transaction and I will require your assistance in receiving the funds in your account in your country. I will gladly give you 15% of the total sum for your assistance. please it is important you contact me immediately,for further explanation. Awaiting your immediate response and God bless.

Regards.
Ms Celine Milan.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
DROP, BLOCK. AND SILENCE TO SCAMMER. REGISTER. POST. TELL FRIENDS. RECOVERY.
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SlapHappy
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Re: Scam Emails - SlapHappy Part 4

Unread postby SlapHappy » Thu May 24, 2012 5:26 pm

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Reply-To: <mrsrosalinebadmus53@yahoo.com>
From: "MRS.ROSALINEBADMUS"<mrsrosalinebadmus23@yahoo.com>
Subject: Mrs. Rosaline Badmus
Date: Thu, 24 May 2012 13:30:09 +0100
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To: undisclosed-recipients:;

Good Day, Pls let this not sound strange to you for my only surviving
lawyer who would have done this died early this year.i prayed and got your
email id from your countrys chambers of commerce which i have been with my
late husband and
liked to visit once more if God hears me from this illness.


I am Mrs. Rosaline Badmus,I am 61 years old,i am deaf and suffering from a
long time cancer of the lungs which also affected my brain,from all
indication my conditions is really deteriorating and it is quite obvious
that, according to my
doctors they have advised me that i may not live for the next two
months,this is because the cancer stage has gotten to a very bad stage.


I was brought up from a motherless babies home, was married to my late
husband for twenty years without a child.My husband died in a fatal motor
accident.Before his death we were true Christians. Since his death I
decided not
to re-marry,I sold all my inherited belongings and deposited all the sum
of $18.5million dollars with a Bank.


Presently, this money is still with them and the management just wrote me
as the true owner to come forward to receive the money for keeping it so
long or rather issue a letter of authorization to somebody to receive it
on my behalf since I
can not come over because of my illness or they get it confisticated.


Presently, I'm with my laptop in a hospital where I have been undergoing
treatment for cancer of the lungs. I have since lost my ability to talk
and my doctors have told me that I have only a few months to live. It is
my last wish
to see that this money is invested to any organisation of your choice and
distributed each year among the charity organization,the poor and the
motherless babies home where i come from.I want you God fearing, to also
use this money to
fund churches, orphanages and widows.


I took this decision, before i rest in peace because my time will soon be
up. As soon as I receive your reply I shall give you the contact of the
Bank.I will also issue you a letter of authority that will prove you as
the new beneficiary of my fund.

Please assure me that you will act accordingly act as I stated herein.

Hoping to hear from you soon. Waiting for your reply.


Yours in Christ,
Mrs. Rosaline Badmus
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
DROP, BLOCK. AND SILENCE TO SCAMMER. REGISTER. POST. TELL FRIENDS. RECOVERY.
The ONLY blackmail scam/sextortion Solution is here: http://www.scamsurvivors.com/blackmail.html
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Re: Scam Emails - SlapHappy Part 4

Unread postby SlapHappy » Thu May 24, 2012 5:27 pm

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From: "DANIERA AUGUSTINA" <daniera1@riskinfo.com>
Subject: PLEASE REPLY URGENT TO MY DIRECT EMAIL ID (danierraa@live.fr )
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PLEASE REPLY URGENT TO MY DIRECT EMAIL ID
(danierraa@live.fr )
I am MISS.DANIERA, AUGUSTINA ONOCHILOBI, 21 years old and
the only daughter of my late parents Mr. and Mrs. CULIBALY
ONOCHILOBI. My father was a highly reputable business
magnet (a cocoa merchant) who operated in the capital of
Ivory Coast during his days. It is sad to say that he
passed away in France during one of his business trips
abroad on 12th.Febuary 2007.Though his sudden death was
linked or rather suspected to have been masterminded by an
uncle of his who travelled with him at that time. But
Allah knows the truth! My mother died when I was just 6
years old, and since then my father took me so special.

When the news reached me, I hurriedly opened his personal
drawer that he usually leaves the keys with me each time
he travels abroad, and I found among other things a
document of a deposit he made in a bank here in Abidjan.
He has the sum of Eight million, five hundred thousand
United State Dollars, (US$8.500, 000.00) left in
fixed/suspense account in one of the banks here in Abidjan
that he used my name as his only daughter for the next of
Kin in depositing of the fund.

I am just 21 years old and a university undergraduate and
really don't know what to do. This is because I have
suffered a lot of set backs as a result of incessant
political crisis here in Ivory coast. The death of my
father actually brought sorrow to my life. I am in a
sincere desire of your humble assistance in this regards.
Your suggestions and ideas will be highly regarded. Now
permit me to ask these few questions:-

1. Can you honestly help me as your daughter?

2. Can I completely trust you?

PLEASE REPLY URGENT TO MY DIRECT EMAIL ID
(danierraa@live.fr )
Thank you so much.
My sincere regards,
MISS.DANIERA,AUGUSTINA ONOCHILOBI,
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
DROP, BLOCK. AND SILENCE TO SCAMMER. REGISTER. POST. TELL FRIENDS. RECOVERY.
The ONLY blackmail scam/sextortion Solution is here: http://www.scamsurvivors.com/blackmail.html
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Re: Scam Emails - SlapHappy Part 4

Unread postby SlapHappy » Thu May 24, 2012 5:30 pm

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Reply-To: <konglonghuatchemicals@yahoo.com>
From: "Kong Long Huat Chemicals Malaysia"<info@mail.com>
Subject: RE
Date: Sun, 20 May 2012 11:33:25 -0700
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FILETIME=[0B92D660:01CD36B7]

Kong Long Huat Chemicals
NO. 23 JALAN 3/3C
OFF JALAN IPOH
KUALA LUMPUR 68100
linguistic attachee Phone: +60-1-6966-1074
Email: huatchemicalskonglong@yahoo.com.my

We are the Chemical Management Specialist with national network offices and comprehensive logistic support, providing customized technical service and with a very focused mission to provide customer delights services. We have more than 40 years long record established experience and you can count on us as your reliable PARTNER.We import wide range of industrial chemicals to serve our customers in Acid & Alkalies, Boiler, Detergent, electronics, electroplating and Perious metal, Food, Pulb & Paper, Rubber, Textile, Water& Waste Treatment etc. All chemical. We Officially seek your partnership to establish a medium of getting to our various Clients with respect to their outstanding payments onwardly to be made through you to us,KLHC [Kong Long Huat Chemicals Sdn. Bhd. Malaysia].
We welcome your revert confirming your interest for these official collection purpose.Subject to your completion of further Official endorsements/registration
you will be informed accordingly.
Anticipating your interest,forward,

Ful name,
Residential/postal address,
Phone number,
Fax numbers,
Occupation,
Job position,
Sex,
Marital status,
Country.

Below is respective consultant of the company you can contact for further details:-
Mr.Kong Long Huat
Email: [ huatchemicalskonglong@yahoo.com.my ]

Thank You.,
Kong Long Huat Chemicals Sdn. Bhd. Malaysia
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
DROP, BLOCK. AND SILENCE TO SCAMMER. REGISTER. POST. TELL FRIENDS. RECOVERY.
The ONLY blackmail scam/sextortion Solution is here: http://www.scamsurvivors.com/blackmail.html
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SlapHappy
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Re: Scam Emails - SlapHappy Part 4

Unread postby SlapHappy » Thu May 24, 2012 5:33 pm

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Date: Thu, 24 May 2012 21:34:32 +0800 (SGT)
From: chinasources <chinasources40@yahoo.co.in>
Reply-To: chinasources01@gmail.com
Subject: Job Opportunity
To: undisclosed recipients: ;
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---1467945103-1826204161-1337866472=:51012
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Dear Friend,

Work on-line and earn more than $1,000 every month without affecting your present job? China Resources Textiles & Fabrics Company Ltd UK; we deal on fabrics and textile materials and export into the European countries, USA, Canada and Africa. We are searching for representatives who can help us establish a medium of getting to our customers and as well as receiving payments from them, because most of them makes payment for Goods through Cheques, Money Order and Bank Wire Transfers.

YOUR TASK:
1.Receive payment from Customers:
2.Cash payment at your Bank:
3.Deduct 10% from the total payment which is your commission:
4.Remmit balance to any of the offices/representatives anywhere you will be instructed to make the payment and it is to be made either by Money Gram or Western Union Money Transfer unless otherwise because it will give us a possibility to get customer's payment almost immediately using western union or money gram.

ADVANTAGES:
You will be earning 10% from each transaction for instance; when you receive $7000 via cheques or money orders on our behalf, you will cash the money and keep $700 which is 10% of $7000 as your commission, though later it will increase up to 15% depending on your attitude and dedication towards work.You do not need any capital as a start up fees to get enlisted and you can as well do the job easily without leaving or affecting your present job and please know that everything is absolutely legal because your information will be stall in our computer database, If you are interested respond with your information as stated below for more details.

1.Full Names:
2.Full Residence Address:
3.Country:
4.State:
5.City:
6.Zip Code:
7.Phone Number:
8.Email Address:
9.Gender and Age:
10.Marital Statue:
11.Current Occupation:
12.An attached scan copy of your international passport or driving license:

Best Regards.
Mr.James Wong.
Marketing and Advertising Manager.
Phone: 00447011130664
Email: chinasources01@gmail.com
Website: http:/ /www.b2bchinasources.com
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
DROP, BLOCK. AND SILENCE TO SCAMMER. REGISTER. POST. TELL FRIENDS. RECOVERY.
The ONLY blackmail scam/sextortion Solution is here: http://www.scamsurvivors.com/blackmail.html
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