scams to my account--Blufox

[Bluefox]

from: Bella Andrea.: bellaandries@live.com
reply-to: andriesperez@yahoo.com


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TRACED EMAIL
IP address: 65.124.239.10
IP address country: United States
IP address state: Illinois
IP address city: Salem
IP postcode: 62881
ISP of this IP: Qwest Communications
Organization: Lightspeed Telecom LLC


Good-morning Dearie, I have already sent you this same letter few days ago,
but I am not sure if it did get to you since, because i did not hear from
you, hence I am constrained to reach you again.

I came across your contact when i was reading through The Caravan Mingles
Magazine.The magazine is all about Politics,Culture & Fashions..

I am Bella Andrea of 16yrs old, daughter to late Mr.Andrea Schranner a
German who worked at Mount Resource Ltd. A geologist by profession who
died since the "year 2000" along with my younger ones Katharina,
Maximilian and my mother Mrs.Maria Andrea.

Ever since this incident occurred, I have been leaving with my only aunt
and her husband here in Hackney; Just of recent I got information from my
father's attorney (Lawyer) that my aunt and her husband is making
arrangement to claim the only money 970.000.00 (Nine Hundred and Seventy
Thousand Euro) my father WILL to me .

The lawyer has advised me to do some thing fast before it will be too late.

I have contacted you to stand as my trustee, so the entire fund will be
transferred to your account, for you to put the fund in any profitable
business right there in your country or you keep the 75% in your account
until I complete my education. I promise to give you 25% of this fund for
helping me which is approximately 242.500.00 (Two Hundred & Forty Two
Thousand,Five Hundred Euro).

If this business proposition offends your moral values, please do accept
my apology and unsubscribe as you can find below.

I must use this opportunity to implore you to exercise the utmost
indulgence to keep this matter extraordinarily confidential, what-ever
your decision, I will await your prompt response..

Best Regards,
Bella Andries.

To unsubscribe please click or copy the below link to your browser
http://unsubscribe.eu

[Bluefox]

from: Rew Francis Owino: owino.f_rew04@msn.com
reply-to: francisowinorew@gmail.com


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X-Originating-IP: [41.218.244.162]
Reply-To: <francisowinorew@gmail.com>
From: Rew Francis Owino <owino.f_rew04@msn.com>


TRACED EMAIL
IP address: 41.218.244.162
IP address country: Ghana
IP address state: Greater Accra
ISP of this IP: Ghana Telecom


Attn: Sir,

My name is Francis Owino Rew from Kenya but live and work in Tripoli Libya.I am writing you because of the condition that I am in right now and I really need your assistance.Well I was a branch manager of Libyan Arab Foreign Bank (LAFB) in Tripoli.Before the fight broke out in Libya our deceased president Muammar Gaddafi deposited the sum of 120 million United States dollars in our bank but two weeks after the fight broke out he transferred 80 million dollars to a bank in Turkey and six weeks later he gave me instruction to move the remaining money to Ghana through a diplomat and honestly the forty million dollars was moved to a security company in Ghana and the money is still with the security company and deposited in my own name.

Five weeks before his death,He loyalist to attack me because he wanted me to help him to move 23 million United State dollars to Pakistan through the diplomat again but I refused because the rebels that were fighting Gaddafi warned me to stay away from him which I did.With that Gaddafi tried to kill me and my family members but they came and could not find me but they ended up in burning down my properties, also raped my house keeper and killed my security man but i managed to escape with my wife and my son to Ghana where we are residing in a local hotel called faco hotel with a different identity.

Please dear I want you to help me so that we can recover the money from the security company in Ghana by moving it to your country and also help me to get a visa to your country, i will give you 40 percent of the money which is sixteen Million United States dollars and i will take the remaining twenty four million united States dollars.I have all the legal document of this money and everything is my name because that was the instruction Gaddafi gave to me,to be honest with you the security company and the diplomat that moved the consignment to Ghana does not know that the box contained millions of Dollars.

I am earnestly waiting your urgent interest and quick responses.

Thanks,
Francis Owino Rew

[Bluefox]

from: Moussa Conde moussaconde25@gmail.com

Description: UGM. Sarl Effective management and marketing solutions We are Unique Global Metal Int'l Guinea Sarl,

We are searching for customers/representatives, we have Gold dust, Copper scrap and copper brass. ready for sale at a good rate,so interested buyers kindly contact us.Forward to us your information;
Your Full Details

Best Regards,
Mr.Moussa Conde,
Unique Global Metal Int'l Guinea Sarl
Guinee Conakry West Africa.
CONTACT PERSON
Email: moussaconde25@gmail.com

[Bluefox]

from: Mr. Andy Smith smith001821@msn.com
reply-to: andysmith781@yahoo.com.hk


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Message-ID: <20120425014844.to57cy0dkogso40k@webmail.amnetsal.com>
Date: Wed, 25 Apr 2012 01:48:44 -0500
From: "Mr. Andy Smith" <smith001821@msn.com>
Reply-to: andysmith781@yahoo.com.hk

TRACED EMAIL
IP address: 41.138.165.254
IP address country: Nigeria
IP address state: Akwa Ibom
IP address city: Uyo
ISP of this IP: Visafone Communications Limited


Good Day,

RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL.


I represent a group of company based in the Switzerland and we are seeking
means of expanding and relocating our business interest abroad in the
following sectors: oil/Gas, banking, real estate, stock speculation and
mining,transportation, health sector and tobacco, Communication Services,
Agriculture Forestry & Fishing, thus any sector.


If you have a solid background and idea of making good profit in any of the
mentioned business sectors or any other business in your country, Please write
me for possible business co-operation. More so, we are ready to facilitate and
fund any business that is capable of generating 10% annual return on
investment (AROI) Joint Venture partnership and Hard loan funding can also be
considered.


I am confident that you will give your consideration to this proposal and
respond positively within a short period of time. I am available to discuss
this proposal with you and to answer any questions you may have in regard to
this investment. As soon as you give your positive response to this
proposal, I will not hesitate in sending you the details information of this
great investment partnership opportunity.


I look forward to discussing this opportunity further with you.


Sincerely,
Mr. Andy Smith
Stadelhoferstrasse 22,
Zurich,Switzerland.

[Bluefox]

from: Roms JO webbsjo1@msn.com
reply-to: drjosefromans1@gmail.com

HEADER
X-Originating-IP: [41.134.215.153]
Reply-To: <drjosefromans1@gmail.com>
From: Roms JO <webbsjo1@msn.com>

TRACED EMAIL
IP address: 41.134.215.153
IP address country: South Africa
IP address state: Gauteng
IP address city: Midrand
ISP of this IP: MWEB Connect


ATTN: DIRECTOR/CEO,

CONTRACT AWARD FOR THE RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES FROM THE MINISTRIES OF PUBLIC WORKS/ CONSTRUCTION AND HOUSING.

My name is Rahimi al- Idda, and this is an urgent contract invitation from Iraq. My benefactor the vice president of Iraq (Tariq al-Hashimi) has mandated me to seek for your company’s co-operation in a multi million dollars worth of supply contract on Building/Materials, Medical Equipments, Textile, and chemicals etc.

If you can assist us, then kindly contact our overseas agent in London, United Kingdom, with his contact information below for more detailed discussion regarding this contract.

Contact details:

Name: Dr. Josef Romans.

Tel: +44 703 593 8689
Email: drjosefromans@contractor.net
drjosefromans@gmail.com

As soon as we receive your correspondence from our overseas agent mentioned above, we shall furnish you with all details exclusively.

Note: That all payments would be made 100% upfront to all approved companies/contractors.

Regards,

Rahimi al-Idda
Consultant to the Vice President of Iraq

[Bluefox]

from: "CANADIAN-SOUTH AFRICAN EMAIL LOTTERY AWARD" gordonsmith1990@gala.net via yahoo.com
reply-to: gordonsmith1990@gala.net

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Date: Wed, 25 Apr 2012 01:23:52 -0700 (PDT)
From: "\"CANADIAN-SOUTH AFRICAN EMAIL LOTTERY AWARD\"" <gordonsmith1990@gala.net>
Reply-To: gordonsmith1990@gala.net

TRACED EMAIL
IP address: 209.73.132.22
IP address country: United States
ISP of this IP: EGIHosting
Organization: AFNCA


Please View The Attached File To Claim Your Prize.

CANADIAN-SOUTH AFRICAN LOTTERY EMAIL DRAW ONTARIO 49.doc
226K View Download

CANADIAN-SOUTH AFRICAN LOTTERY/ EMAIL DRAW ONTARIO 49
1550 Princess Street Kingston, ON, Canada, K7M 9E3
Website: http://www.lottolore.com/ontario49.html
24hrs. Tel/Fax: +27 72 705 1898
Email: gordonsmith1976@gala.net

Sat, April 7, 2012- Ontario 49

WINNING NUNBERS
5
23
35
36
38
49
Bonus 2
Attn: Winner,

We happily announce to you the draw of Canadian National Lottery the CANADIAN-SOUTH AFRICAN Online Sweepstakes International program held on Saturday, April 7, 2012.

You have won USD$1,000,000.00 (One Million United States Dollars Only) from Canadian-South Africa lottery draw 2012 Your Email ID was one of the selected emails all over the world in the lottery draw and it comes out one of the lucky winning number.

For us to process your winning for transfer you are advice to contact our judiciary agent with the details below in South Africa for your payment.

Name: Mr. Gordon Smith or Mrs. Monica Clifford
Email: gordonsmith1976@gala.net
Telephone: +27 72 705 1898

Please forward to him the following details below

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Congratulations!! Once again.

Yours in service,
Mrs. Evelyn McGregor
(Publicity Secretary)

[Bluefox]

from: Mr Charles Hedge mrcharlesh180@msn.com
reply-to: mrcharleshedge@yahoo.com

HEADER
X-Originating-IP: [178.105.182.175]
Reply-To: <mrcharleshedge@yahoo.com>
From: Mr Charles Hedge <mrcharlesh180@msn.com>

TRACED EMAIL
IP address: 178.105.182.175
IP address country: United Kingdom
IP address state: Nottingham
IP address city: Nottingham
ISP of this IP: T-Mobile (UK) Limited


Hello,

How are you doing? Compliments of the day. My name is Mr. Charles Hedge. I am sending you this message to ask for the prices of your product.

If interested, reach me back. I expect to hear from you soon.

Mr. Charles

[Bluefox]

from: anita2@zipmail.com.br anita2@zipmail.com.br


From Anita Patrick
Rue de Gabon ABIDJAN 01.
COTE D'IVORIE, West Africa .

Dearest one,
Permit me to inform you of my desire to go into business relationship with you, After going through your profile and I prayed over it and selected your name among other names due to the nature of my proposal, which requires a reputable and trustworthy person. Patrick
who will be kind and sincere to me. I am Miss Anita Patrick, the only daughter of late Mr. and Mrs. Patrick Koffi. My father was a very wealthy cocoa merchant in Abidjan here, the economic capital of Ivory Coast . He was poisoned to death by his business associates on one of their business meeting. My mother died on the 22nd may 1993 and my father took me so special because l am motherless.

Before the death of my father on the 10th Tuesday March 2011 in a private hospital here in Abidjan , he secretly called me on his bedside, when I sat down to listen to him, he started crying, why? (1) He complained that I am too young to be managing my life with no one to take care of me,(2)That I have not finished my university education as he planned for me, he revealed to me that he has a sum of (US$4.500.000.)(FOUR MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) left in a bank security company here in Abidjan , that he used my name as the only daughter for his next of kin in deposit of the funds.

He also explained to me that it was because of this wealth that he was poisoned by his business associates, that l should seek for a GOD fearing foreign partner in a country of my choice where l will transfer this money and use it for proper investment purpose, that I must finish my university education by the help of a business partner abroad, that he or she should help me obtain a resident permit in his or her country. He also gave a standing instruction to the company that the deposit must be transferred outside this country. According to my father, the money was deposited as art works to avoid attracting attention to the deposit.

I am now ready to do all these since my father my bread winner is no more. l am honorable seeking your assistance in the following ways.(1) To serve as my guardian in your country while I will depend on your expert advise since l am a girl of 19 years.
(2) To make arrangemen t for me to come over to your country in order to further my university education and to secure a residential permit for me in your country.

Moreover, l am willing to offer you 15% of the total sum as compensation for your assistance in the transfer of this deposit to your country. Furthermore, you can indicate your option towards assisting me as l believed that this project would be concluded within seven days you signify interest to assist me by contacting the security company. Hoping to hearing from you soon. May God bless you as you extend your helping hand to the need
Via my private email (anita_patrick01@yahoo.com)

Needy.Love
Ms Anita Patrick

[Bluefox]

from: nadeg suleman nadeg.suleman@hotmail.fr via yahoo.com

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Date: Tue, 24 Apr 2012 11:00:18 +0100 (BST)
From: nadeg suleman <nadeg.suleman@hotmail.fr>

TRACED EMAIL
IP address: 41.207.15.201
IP address country: Cote D'Ivoire
IP address state: n/a
IP address city: Abidjan
ISP of this IP: Cote d'Ivoire Telecom


From Nadeg Suleman
Abidjan Cote’ivoire

Hello Dear,

Please I will like you to consider to accept this my proposal despite that it will be suprise to you since we have not known or written before. My name is Nadeg Suleman i am from Abidjan ,Coted'ivoire in west africa .I am a girl of 20 years old , I wish to request for your urgent assistance in my investment plans in your base, I wish to invest in manufacturing and real estate management in your base, this is because Inherited an important sum from my late father who was poisoned to death recently.

My father was a very good business man , he was poisoned to death by his business associates on one of their business trips recently. Before his sudden death, He called me on his bedside at the hospital and told me that he has a sum of $3.5 Million USD deposited in one of the prime bank here in Abidjan Ivory Coast In west Africa , that he used my name for the next of kin in depositing of the fund.
now Due to political problem in my country and since am the only person left in my family, I seek your assistance in the following ways

1.) To provide a bank where this money can be transferred into.
2.) To make arrangements for me to come over to your country after the successful transferring of this money into your account, to come and further my education because I want to study medicine over there in your country.
3.) To help me invest this money in a profitable business since i am only 20yrs of age and do not know about business.
4.) To sponsor transfer this money into your account.
5.) I want you to promise me that you are not going to betray me after the money gets into your account.

Please I want to invest this money in a very good business area over there in your country, this money was been deposited for my social security and for fruitful international investment. My late father has an agreement with the bank that I should provide a foreign partner of my choice that will help me receive this money for an investment purpose in overseas. That is why I need you to help me provide a good bank account where the bank that is holding this money will transfer it for an investment over there in your country and i am going to give you 20% from the total sume of money once it arrive to your account .Please get back to me in my email so that I can tell you more of me , if you indicate your self to help me .

Awaiting your urgent reply ( nadeg.suleman07@yahoo.com )

Regards
Nadeg Suleman

[Bluefox]

from: ericlase5@libero.it ericlase5@libero.it

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Received: from outrelay03.libero.it (outrelay03.libero.it. [212.52.84.103])

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IP address: 212.52.84.103
IP address country: Italy
ISP of this IP: Italia Online SpA

Dear Sir/Ma,


I am looking for a realiable investor that can assist my clients invest
their
funds.


Further details will be sent as soon as i get a positives response.


Await your mail.


Eric Laseduw. FOR REPLY CLICK THIS EMAIL: ( ericlase1@gmail.com)