Monthly Archives: July 2010


From: “Mr. Tony Brown”
Date: Sun, 1 Aug 2010 15:14:35 +0200
Subject: {SPAM 38.2} US$423M FOR PARTNERSHIP

Dear friend,

I have a profiling amount in an excess of US$423M, which I seek your
partnership in accommodating for me. You will be rewarded with 40% of
the total sum for your partnership. Can you be my partner on this?

I am Mr. Tony Brown Manager NatWest Bank UK , a personal friend and
Banker to Mikhail Khodorkovsky the richest man in Russia and owner of
the following companies: Chairman CEO: YUKOS OIL (Russian Most Largest
Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial
institution with its branches all over the world)

The documents of the above funds in question was handed over to me to be
used in payment of an American oil merchant for his last oil deal with
Mikhail Khodorkovsky. Already the funds have been deposited in bank here
UK, where the final crediting is expected to be carried out. While I was
on the process, Mr. Mikhail Khodorkovsky got arrested for his
involvement on politics in financing the leading and opposing political
parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a
liberal/social democratic party led by Gregor Yavlinsky) which poses
treat to President Vladimir Putin second tenure as Russian president.
You can catch more of the story on this:

The Gibraltar portfolio is one of our arms yet to be infected by the
Moscow led fed tax offensive designed to bring us down and we need you
to help us keep it so. We need funds from this portfolio and we can not
get the funds on our own without arousing Moscow. To avoid this we need
to completely re-profile the funds from United Kingdom portfolio in your
name so as to turn away Moscow and their ally from us. The complete
amount available for you for re-profiling is presently over $500m and
the 40% still stands.

The new beneficiaries of the portfolio will need to offset the back
taxes to the authorities in United Kingdom and move the funds online
over the internet through our bank access that I will obtain from M.K in
Moscow through existing channel of communications. Once I get your name
or company name, address, for identity to replace that of M.K and
re-profile the portfolio accordingly, then I will get the bank access
across to you to access the portfolio, pay the back taxes to the
authorities and move the funds to another account we will provide you in
Monte Carlo and you keep the 40% as agreed. Please write back promptly.
I will also suggest you visit these news sites on the internet to be
better informed about this project.


All I need from you is to stand as the beneficiary of the above quoted
sum and I will arrange for the documentation which will enable my bank
here in UK transfer the sum to you. I have decided to use this sum to
relocate to American continent and never to be connected to any of
Mikhail Khodorkovsky conglomerates. The transaction has to be concluded
in 2 week before Mikhail Khodorkovsky have assess of his fund.

My requirements are:

(1) Payee Name (2) Street Address (3) City, State (4) Zip Code (5)
Status (6) Occupation (7) Tel/Fax (5) Country (6) Bank Name (7) Street
Address (8) City, State (9) Zip Code (10) Country (11) Swift Code (13)
Bank Account (14) Bank Account Name (15) IBAN Number (16)

Note: This business include the personal assistant of Mikhail
Khodorkovsky Ms. Lioudmila which will provide all necessary informations
to enable also carry out this transaction immediately.

As soon as I get your willingness to comply through my most private
email address [] I will give you more details.

Thank you very much

Mr. Tony Brown

Waiting for your response…

From: “David Coleman”
Date: Sat, 31 Jul 2010 13:24:17 +0100
Subject: {SPAM 17.4} Waiting for your response…

Attention: Sir/Madam

My name is David Coleman, a property lawyer and as well the director of
an Accountants and Auditors firm; this company which I am its
Principal Auditor here in Ghana handles all auditing matters for Banks
in Ghana and
as well as other Banks and financial organizations around the world.

I write to seek for your indulgence and kind assistance towards
of some fund belonging to a late CEO by name Mr. Peter Krogan, an
as well Ghana based entrepreneur, owner one of the companies we audit’s
I decided to contact you through this channel, soliciting for your
understanding because it remains the fastest means of communication and
as well, I prefer it here until we see face to face for the betterment
both parties.

If you are interested to help me, kindly respond back with your names
mobile telephone number, so that I can call you and we can set up an
appointment to meet and discuss in details before we proceed with the
objective as well when we meet we shall discuss your percentage.

Note that I will disclose the amount when I hear from you.

I will be expecting to hear from you.

David Coleman


—– Original message —–
From: “Ziegler, Eric”
To: Undisclosed recipients: ;
Date: Thu, 22 Jul 2010 13:58:54 +0200
Subject: Request!

Compliments of the season

I Request you to partner with me in order to finish a transaction worth
18,500,000.00 USD and transfer from here to your country. Your share
would be 30% of the mentioned amount above. If you are interested, then
reply me with your Full Names,Address,Age,Occupation,Phone,fax/nofor
instructions :

Dave Frank.

The information contained in this message may be confidential and
legally protected under applicable law. The message is intended solely
for the addressee(s). If you are not the intended recipient, you are
hereby notified that any use, forwarding, dissemination, or reproduction
of this message is strictly prohibited and may be unlawful. If you are
not the intended recipient, please contact the sender by return e-mail
and destroy all copies of the original message.

Statement Request

———- Forwarded message ———-
From: Byron Thomason
Date: Wed, Jul 21, 2010 at 7:53 PM
Subject: Statement Request

Please take a look at the statement on your account. The statement was
issued today upon request, and your data has been successfully

Thank you for contacting us.

Byron Thomason

Avoir une supriese!18.3.5

Subject: Avoir une supriese!18.3.5


we are the wholesaler in china. we have been in the field for 3
years.we can give you the products in lower price and higher
quality.We provide the kinds of shoes,T-shirts,MP3/MP4 and
guitar,for exmpel Nike ,Puma,Prada,Gucci,ED hardy,Apple and so
Maybe now you have regular business partner.if so?please
leave my message in your email box?maybe someday it will be
If you are interested in our products. Please send email to me
or msn me. or you can go to our web?


It is right to put everything in its proper use.

Messenger arrive enfin sur iPhone ! Venez le télécharger gratuitement

!-- Start of StatCounter Code -->