FW: Update From Kasikorn Bank Of Thailand

------ Forwarded Message
From: Kasikorn Bank Of Thailand <kasikorn@info.al>
Reply-To: <kkassykorn@yahoo.co.jp>
Date: Mon, 13 Dec 2010 08:13:33 +0700
To: <undisclosed-recipients:;>
Subject: Update From Kasikorn Bank Of Thailand

Mr Koi Sue
Executive Director,
Banking Operations And Country Business Manager
Kasikorn Bank, Thailand

A power of attorney was forwarded to our office this morning by a gentleman
who claimed to be your next of kinand to acknowledge the receipt of the
information's your
next of kin provided to us.a pre-confirmation of payment is required of you
in order for this bank to allow your next of kin pay for your COT CODE,which
you sent him to pay on your
behalf since you have been hospitalized and will want the funds transferred
into the account details below.

JPMORGAN CHASE BANK,
New York USA
SWIFT:CHASUS33
Acc. 400927098

If truly you are the person that sent your next of kin to pay your transfer
fee on your behalf since you have been hospitalized.Be aware that a time
duration of three( 3) days
have been issued for confirmation of payment and if nothing is heard from
you within the time limit.we will be oblige to accept whatever he issue to
us as evidence.

Wishing you good health and quick recovery

Mr Koi Sue
Executive Director,
Banking Operations And Country Business Manager
Kasikorn Bank, Thailand

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FW: Compliment" From John, Please Reply Back

------ Forwarded Message
From: John Porki <john.porki100@adinet.com.uy>
Date: Tue, 7 Dec 2010 11:30:27 +0100 (CET)
To: <a@a.com>
Subject: Compliment" From John, Please Reply Back

Compliment,

My name is Mr. John Porki, a politician and an immediate past member of Ghana Parliamentary (MP). I am a member of my party's executive committee on contract awards.

My aim of contacting you is to crave your indulgence to assist me in securing some funds abroad for safe keeping which incidentally was kept to help me finance the just concluded elections campaign on December 7th 2008, which the winner was finally decided through a runoff election held on 28th December 2008.Unfortunately for my party the National Patriotic Party (NPP) lost the government seat to our opposition Party the National Democratic Congress (NDC).

But with my immediate assistance, and contact, I was able to deposit some money in a security vault with a commercial bank in Ghana pending when I will found a trustworthy person to move out the fund from Ghana to overseas bank account for business investment.

The need to contact you arose from the fact that the present elected government vow to crack down on past immediate government functionaries of (NPP) and trying to trace all the funds that was made through contract awards and other mouth watering deals during our tenure in the office from the year 2000 to 2008, if they succeed in tracing this fund to us, they will seize it and thereby incapacitating my life time opportunities.

I wish to relocate this fund in a foreigner's name to avoid any trace. All I need from you is an assurance that you can handle the amount involved (US$19,500,000) comfortably and that I can also trust you.

Be fully rest assured that there is no risk involved since I have taken care of every underground work relating to the perfection of this opportunity. I want you to immediately inform me of your willingness in assisting and co-operating with me, so that I can send you full details of this transaction. I will also appreciate if you can maintain the confidential nature of this letter and the whole transaction process.

Please if you are not interested in this business, let me know in time, so that I can contact someone else.

Yours sincerely,
Mr. John Porki
  


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FW: Congratulations Dear Lucky Winner

------ Forwarded Message
From: Foundation Di Vittorio Grant Award <info@wnl.lk>
Reply-To: <fdvgrantaward2010@gmail.com>
Date: Mon, 6 Dec 2010 17:20:27 +0530 (IST)
To: <undisclosed-recipients:;>
Subject: Congratulations Dear Lucky Winner

Dear Account Owner,

This is to inform you that you have being selected among the three winners
of one Million United States Dollars ($1,000,000.00 USD) for this year
Financial Grants Lottery head on the 5th of December 2010 by FOUNDATION DI
VITTORIO FINANCIAL GRANTS AWARD.

FOUNDATION DI VITTORIO FINANCIAL GRANTS AWARD,collects all the email
addresses of the people that are active online among the millions that
subscribed to the internet every end of the year and We only select Three
Emails as our lucky winners through electronic balloting System without
the winner applications,we congratulate you for being one of the people
selected in this years edition of the programme.

These are your identification numbers for verifications:

Batch number.....................FDV 34876XN
Ref number.......................FDV2345XN
Winning number...................FDV4535

*Please Fill Out Information For Your Claims*:
Full Name:...................
Address:......................
Nationality...................
Occupation:...................
Telephone:....................
Sex:..........................
Age:..........................
Email:........................
Present Country...............
Winning Number................
Batch Number..................

CONTACT PERSON: Mr. Bright Donald
Email Address: fdvgrantaward2010@gmail.com
Telephone: +234 806 337 5538
Website: http://www.fondazionedivittorio.it

Yours Faithfully,
Mrs Maria diaztello

------ End of Forwarded Message

FW: REPLY IMMEDIATELY

------ Forwarded Message
From: "DR. SANUSI LAMIDO" <info@cenn-bank.org>
Reply-To: <sanusilamioffice@gmail.com>
Date: Thu, 2 Dec 2010 22:20:49 +0100
To: <undisclosed-recipients:;>
Subject: REPLY IMMEDIATELY

FROM THE DESK OF CBN GOVERNOR,
DR. SANUSI LAMIDO SANUSI
NEWLY EXECUTIVE GOVERNOR OF CENTRAL BANK
HEAD OFFICE: ABUJA, NIGERIA.
E-mail: sanusilamioffice@gmail.com
===========================================
 
 
Attn: Dear Beneficiary,
 
 
 
 
 
 

RELEASE OF YOUR OVERDUE CONTRACT/INHERITANCE FUNDS PAYMENT NO: NNPC/FGN/FMF/021/10

 
 
During our routine check yesterday, we discovered the transfer of US$10.5M which was approved on your name and particulars as the true beneficiary, but the fund transfer destination was scheduled to a bank of American account numbers with the name of James Watson as your representative bank account owner and not your bank account, due to this suspicious discovery, I decided to suspend the fund transfer until I hear from you and get your consent to release the US$10.5M fund transfer either to you or Mr. James Watsons bank account. Please if you are not the one who authorize James Watson to receive this fund payment on your behalf, then you are required to send us your information so that I can effect the transfer of your fund to you as stated below;
 
 
(1) Your Full Name.
(2) Phone, Fax and Mobile #.
(3) Company's name, position and address.
(4) Profession, age and marital status.
 
Your bank account details where the fund transfer will be remitted to you immediately as follows;
Bank Name
Bank Address
Swift Code
Routing No
Account No
Account Name.
 
 
 
But if I did not hear from you within 72 hours with your designated bank account details and a copy of your ID for proper identification, I will have no other option than to release the US$10.5M fund transfer to Mr. James Watsons bank account successfully as scheduled.
 
 
 
Anticipating your urgent reply.
 
 
Kindly email me on: sanusilamioffice@gmail.com for further action on your fund transfer.
 
 
 
Best regards,
DR. SANUSI LAMIDO
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA
 
CC: SENATE PRESIDENT
CC: CENTRAL BANK OF NIGERIA
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF THE FEDERATION


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