L&g Efund Cash Discussion Threads

[joe moon] 11/5/2012 17:10

Greetings

My name is Mohd Fakir and I head a deposit Security Company.
I hope I can trust you in what am about to disclose to you. I discovered an over-due and unclaimed consignment containing the sum of US$30 Million Dollars and it was deposited as family Treasury and valuables by the Late Libyan President Muammar Gaddafi who was confirmed killed 2011. After careful investigations I found out that there is no next of kin on his files and with my position in the company I am the only one aware of this situation and that the consignment contains money.

Now what I want you to do is to receive the consignment as the beneficiary and I will provide all necessary documents to legitimize the claim in your name. I will arrange with a courier company that will deliver the consignment to you as a left over luggage by a D.F.I.P (Diplomatic Free Inspection Procedure) means of shipment,in which they will not have to know the contents of the consignment because they will be delivering it as a non-inspection consignment.

I am willing to share with you at the ratio of 60/40 and I will want you to send my own share to an account abroad which I will be providing to you. I will handle all expenses of moving the consignment from Malaysia until it gets to your country. Then you will be contacted by the diplomatic agent assigned to make the delivery to you when he arrives in your country with the consignment.

Get back to me if you are in agreement to all i have said, and reconfirm to me your Telephone Number, Full Name, Home, Address, Age, Occupation, so I can effect the change of ownership of the consignment into your name and I will send you a copy of the change of ownership, which you will be using to claim the consignment when it arrives at your location as the rightful legal recipient. For security reasons you have to keep this as a secret until you receive the funds safely.Get back to me for more details.

Bye for now and hope to hear from you soon again.

[joe moon] 11/5/2012 17:09

Wang Lei [e-mail]
May 8 (3 days ago)

to undisclosed recipients

Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content. Learn more
I have a deal worth 25 Million USD if interested, email me: [e-mail]

[tpaulbeaumont] 11/5/2012 14:46

lol living the dream in'ee


Apex 11 May'12 - 14:21 - 155874 of 155878

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Had a cracking week so far with my FTSE shorts.
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[tpaulbeaumont] 03/5/2012 11:56

mark austins made 2000 FT points since 2010? lol thats nothing to boast about imo, edge gets that a NIGHT

[tpaulbeaumont] 03/5/2012 11:55

lol Great Offers! coming thick n fast

[moonfish33] 03/5/2012 09:51

Dearest One
I am introducing my self as John Johnson and my junior sister as Tina Johnson,I write this letter for myself and on behalf of my junior sister.We are the children of late Mr and Mrs Lawrence Johnson,We wish to request for your assistance in a financial transaction. And we wish to invest in Manufacturing and real estate management in your country.
We have Twelve Million Five hundred thousand United States Dollars(US$12.5m ) to invest in your country, and we will require your assstance in receiving the funds in your personal/company account for investment, We will be glad to give you 20% of the total sum for your assistance.
Please it is very important that you contact us immediately for further explanation on how we will proceed.
I am waiting for your urgent reply,
Thanks and remain blessed,
John and Tina

[joe moon] 29/4/2012 09:45

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[joe moon] 25/4/2012 07:02

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[hithere3] 24/4/2012 17:10

This message looks very suspicious to our SmartScreen filters, so we've blocked attachments, pictures, and links for your safety.
Show content
Postal notification,

Our company's courier couldn't deliver your parcel.
Status deny:It's not right specified size and the weight of parcel.

LOCATION OF YOUR PARCEL: UK
DELIVERY STATUS: not delivered
SERVICE: Expedited Shipping
NUMBER OF YOUR PARCEL:U898433980NU
INSURANCE: Yes

Postal label is enclosed to the letter.
You should print the label and show it in the nearest post office to get a parcel.

Information in brief:
If the parcel isn't received within 30 working days our company will have the right to claim compensation from you for it's keeping in the amount of £11.38 for each day of keeping of it.

You can find the information about the procedure and conditions of parcels keeping in the nearest office.

Thank you for using our services.
USPS Customer.

[nigerianinvestmentcorporation] 24/4/2012 12:05

some good opportunities there thanks moon

[joe moon] 23/4/2012 14:15

Attention: Winner,

This is to publicize the result of online liberated
gaming promo endowment apprehended in UK, April 2012.
Based on random assortment implementation from Millions
of e-mail Addresses World-Wide, your email address was
selected. Hence, the UK National lottery Incorporated©,
has approved you to collect the sum of £950,000.00 GBP.

Grant file: 60009878623: REF: NEA/020-09092012.

For payment, contact our associated solicitor
(CHAMBERS OF MICHAEL BAKKER) with information to disburse your
grant value of £950,000.00 GBP to you as deem-fit due to
condition of claim by winners resident outside of United
Kingdom.

Name:
Telephone:
Country:

=========================
Contact:Michael Bakker Co & Law-Firm.
Esquire. Michael Bakker (Appointed Payment Attorney)
Official Email: [e-mail]
TEL: [phone]

[joe moon] 23/4/2012 14:14

RE: $500,000.00 USD



From: Macaluso, Ron
Sent: Mon 4/9/2012 2:01 PM
To: Macaluso, Ron
Subject: $500,000.00 USD

My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July and we have decided to donate the sum of $500,000.00 USD to you.Contact us via our personal email for more details ([e-mail])

[storming norm] 23/4/2012 13:08

Brilliant - only buying a new carpet but willing to give away £15m.