---------- Forwarded message ----------
From: Confirm <service@confirm.com>
Date: Thu, 22 Nov 2012 12:23:25 -0500
Subject: Warning: Your account has been limited !
To:
PayPal
________________________________
Dear Customer,
We need your help resolving an issue with your account.
To give us time to work together on this, we've temporarily
limited what you can do with your account until the issue is resolved.
What's the problem?
We need a little bit more information about you to help confirm your identity.
Case ID Number: PP-001-473-290-385
Click Here To Confirm
It's usually pretty easy to take care of things like this. Most of the
time, we just need a little more information about your account or latest
transactions.
Sincerely
Thursday, November 22, 2012
Monday, November 5, 2012
Compensation Unit JSTMJOUVXM
---------- Forwarded message ----------
From: 21-10-2012 <UnitedN@leaf.ocn.ne.jp>
Date: Mon, 22 Oct 2012 08:39:20 +0100
Subject: Compensation Unit
JSTMJOUVXM
To:
This is HTML source of message you composed. Do not modify here. To
modify this message press HTML Messages Editor button.
The United Nations Headquarters, New York
United Nations Compensation Unit, In Affiliation with World Bank Our
Ref: U.N/WBO/042UK/2012.
Congratulations Beneficiary,
How are you today? Hope all is well with you and family? You may not
understand why this mail came to you. We have been having a meeting
for the past 7 months which just ended few days ago with the secretary
to the UNITED NATIONS. This email is to all the people that have been
scammed in any part of the world, the UNITED NATIONS in Affiliation
with WORLD BANK have agreed to compensate them with the sum of USD
$750,000.00 Dollars.
This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished transaction
or international businesses that failed due to Government problems
etc. We found your name in the list of those who are to benefit from
these compensation exercise and that is why we are contacting you,
this have been agreed upon and have been signed. You are advised to
contact Dr.PATRICE TEME of our paying center in Africa, as he is our
representative in Nigeria, contact him immediately for your Cheque/
International Bank Draft or ATM CARD of USD $750,000.00 Dollars.
This fund is in form of a Bank Draft/ATM CARD/CHEQUE for security
purpose ok? So he will send it to you and you can clear it in any bank
of your choice. Therefore, you should send him your full Name and
telephone number your correct mailing address where you want him to
send the Draft to you. Contact Dr. PATRICE TEME of ZENITH BANK PLC
PAYMENT CENTER with your payment code:ST/DPI/829 immediately for your
Cheque/ATM CARD at the given address below:
DIRECTOR IN CHARGE: DR.PATRICE TEME
E-MAIL: info@zenithbankplc.net-talk.net
TELEPHONE: +234-80-512-44894
FAX: +234-1-8968850
I apologize on behalf of my organization for any delay you might have
encountered in receiving your fund in the past. Thanks and God bless
you and your family. Hoping to hear from you as soon as you cash your
Bank Draft. Making the world a better place.
You are required to contact the above person and furnish him with the
following of your information that will be required to avoid any
mistakes:-
1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:
Congratulations, and I look forward to hear from you as soon as you
confirm your payment making the world a better place.
Regards,
Secretary-General Ban Ki-Moon
http://www.un.org/sg/
PYMJKQDDPQIFLZVGCCYEUPTPXZGQMPQJOTPDIS
From: 21-10-2012 <UnitedN@leaf.ocn.ne.jp>
Date: Mon, 22 Oct 2012 08:39:20 +0100
Subject: Compensation Unit
JSTMJOUVXM
To:
This is HTML source of message you composed. Do not modify here. To
modify this message press HTML Messages Editor button.
The United Nations Headquarters, New York
United Nations Compensation Unit, In Affiliation with World Bank Our
Ref: U.N/WBO/042UK/2012.
Congratulations Beneficiary,
How are you today? Hope all is well with you and family? You may not
understand why this mail came to you. We have been having a meeting
for the past 7 months which just ended few days ago with the secretary
to the UNITED NATIONS. This email is to all the people that have been
scammed in any part of the world, the UNITED NATIONS in Affiliation
with WORLD BANK have agreed to compensate them with the sum of USD
$750,000.00 Dollars.
This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished transaction
or international businesses that failed due to Government problems
etc. We found your name in the list of those who are to benefit from
these compensation exercise and that is why we are contacting you,
this have been agreed upon and have been signed. You are advised to
contact Dr.PATRICE TEME of our paying center in Africa, as he is our
representative in Nigeria, contact him immediately for your Cheque/
International Bank Draft or ATM CARD of USD $750,000.00 Dollars.
This fund is in form of a Bank Draft/ATM CARD/CHEQUE for security
purpose ok? So he will send it to you and you can clear it in any bank
of your choice. Therefore, you should send him your full Name and
telephone number your correct mailing address where you want him to
send the Draft to you. Contact Dr. PATRICE TEME of ZENITH BANK PLC
PAYMENT CENTER with your payment code:ST/DPI/829 immediately for your
Cheque/ATM CARD at the given address below:
DIRECTOR IN CHARGE: DR.PATRICE TEME
E-MAIL: info@zenithbankplc.net-talk.net
TELEPHONE: +234-80-512-44894
FAX: +234-1-8968850
I apologize on behalf of my organization for any delay you might have
encountered in receiving your fund in the past. Thanks and God bless
you and your family. Hoping to hear from you as soon as you cash your
Bank Draft. Making the world a better place.
You are required to contact the above person and furnish him with the
following of your information that will be required to avoid any
mistakes:-
1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:
Congratulations, and I look forward to hear from you as soon as you
confirm your payment making the world a better place.
Regards,
Secretary-General Ban Ki-Moon
http://www.un.org/sg/
PYMJKQDDPQIFLZVGCCYEUPTPXZGQMPQJOTPDIS
Miss Chantal Akissi.
---------- Forwarded message ----------
From: Chantal Akissi <chantalakiss24@yahoo.co.jp>
Date: Mon, 22 Oct 2012 11:51:37 +0100 (BST)
Subject: Miss Chantal Akissi.
To:
Dearest One,
Complement of the day I am Chantal Akissi The only daughter of late Mr
and Mrs Koffi Akissi, I contacted you because i believe that you are a
honest and sincere person who will sincerely assist me in this
transaction,It is my pleasure to contact you for a business venture
which I intend to establish in your country, Though I have not met
with you before but I believe one has to risk, confiding in someone to
succeed in this life. Please and Please, Do not be embarrassed, I wish
find a honest and truthful person in my life cause I find it difficult
to find one here because of my father's reputation as a wealthy person
here before his sudden death, leaving me inheritance of fortune worth
four million five hundred thousand American dollars (4,500,000 America
dollars )
My intension is to transfer this money to your country for investment
on a lucrative business which you will manage together with me, I
decided to contact you, seeking for your honest and sincere assistance
because I am too young to handle this transaction, I will give you
more information and my photos as soon as I hear from you. I have
decided to offer you 20% of the total amount of money as a
compensation for your efforts input in this transaction, that is just
for your honest and sincere assistance to me, then you handle and
control the investment while i continue my education there in your
country and joins you in the investment as soon as i finish my
education there. I will fly to meet you there in your country for the
investment and to start my new life with you as soon you confirm my
only inheritance there and i hope to establishing a rewarding and good
relationship with you.
I am waiting to hear from you as soon as possible.
Thanks sincerely assistMiss Chantal Akissi.
From: Chantal Akissi <chantalakiss24@yahoo.co.jp>
Date: Mon, 22 Oct 2012 11:51:37 +0100 (BST)
Subject: Miss Chantal Akissi.
To:
Dearest One,
Complement of the day I am Chantal Akissi The only daughter of late Mr
and Mrs Koffi Akissi, I contacted you because i believe that you are a
honest and sincere person who will sincerely assist me in this
transaction,It is my pleasure to contact you for a business venture
which I intend to establish in your country, Though I have not met
with you before but I believe one has to risk, confiding in someone to
succeed in this life. Please and Please, Do not be embarrassed, I wish
find a honest and truthful person in my life cause I find it difficult
to find one here because of my father's reputation as a wealthy person
here before his sudden death, leaving me inheritance of fortune worth
four million five hundred thousand American dollars (4,500,000 America
dollars )
My intension is to transfer this money to your country for investment
on a lucrative business which you will manage together with me, I
decided to contact you, seeking for your honest and sincere assistance
because I am too young to handle this transaction, I will give you
more information and my photos as soon as I hear from you. I have
decided to offer you 20% of the total amount of money as a
compensation for your efforts input in this transaction, that is just
for your honest and sincere assistance to me, then you handle and
control the investment while i continue my education there in your
country and joins you in the investment as soon as i finish my
education there. I will fly to meet you there in your country for the
investment and to start my new life with you as soon you confirm my
only inheritance there and i hope to establishing a rewarding and good
relationship with you.
I am waiting to hear from you as soon as possible.
Thanks sincerely assistMiss Chantal Akissi.
REPLY IF YOU ARE INTERESTED
---------- Forwarded message ----------
From: Hassan Kabore <hassan.kabore120@gmail.com>
Date: Mon, 22 Oct 2012 19:51:55 +0800 (SGT)
Subject: REPLY IF YOU ARE INTERESTED
To:
REPLY IF YOU ARE INTERESTED
FROM THE DESK OF MR HASSAN KABORE.
MANAGER AUDIT&ACCOUNT DEPT,
BANK OF AFRICA OUGADOUGOU
BURKINA-FASO.
I am Mr. Hassan Kabore , Manager Audit/Accounting Department BANK OF
AFRICA( B.O.A ) Ougadougou Burkina-Faso, i would like to know if this
proposal will be worth while for your acceptance.i have a Foreign
Customer,Manfred Hoffman from Germany who was an Investor, Crude Oil
Merchant and Federal Government Contractor, he was a victim with
Concord Air Line, flight AF4590 killing 113 people crashed on 25 July
2000 near Paris leaving a closing balance of Nineteen Million Three
Hundred Thousand United States Dollars ($19.3m) in one of his Private
US dollar Account that was been managed by me as his Customer's
Account Officer.
Base on my security report, these funds can be claimed without any
hitches as no one is aware of the funds and it's closing balance
except me and the customer who is (Now Deceased) therefore, I can
present you as the Next of Kin and we will work out the modalities for
the claiming of the funds in
accordance with the law.
Now,if you are interested and really sure of your
trustworthy,accountability and confidentiality on this transaction
without disappointment.
please contact me by replying as urgent as possible.
our sharing ratio will be 50% for me and 40% for you.while 10% will be
for the neccesary expenses that might occur along the line.
i expect your reply
sincerely
Mr Hassan Kabore.
From: Hassan Kabore <hassan.kabore120@gmail.com>
Date: Mon, 22 Oct 2012 19:51:55 +0800 (SGT)
Subject: REPLY IF YOU ARE INTERESTED
To:
REPLY IF YOU ARE INTERESTED
FROM THE DESK OF MR HASSAN KABORE.
MANAGER AUDIT&ACCOUNT DEPT,
BANK OF AFRICA OUGADOUGOU
BURKINA-FASO.
I am Mr. Hassan Kabore , Manager Audit/Accounting Department BANK OF
AFRICA( B.O.A ) Ougadougou Burkina-Faso, i would like to know if this
proposal will be worth while for your acceptance.i have a Foreign
Customer,Manfred Hoffman from Germany who was an Investor, Crude Oil
Merchant and Federal Government Contractor, he was a victim with
Concord Air Line, flight AF4590 killing 113 people crashed on 25 July
2000 near Paris leaving a closing balance of Nineteen Million Three
Hundred Thousand United States Dollars ($19.3m) in one of his Private
US dollar Account that was been managed by me as his Customer's
Account Officer.
Base on my security report, these funds can be claimed without any
hitches as no one is aware of the funds and it's closing balance
except me and the customer who is (Now Deceased) therefore, I can
present you as the Next of Kin and we will work out the modalities for
the claiming of the funds in
accordance with the law.
Now,if you are interested and really sure of your
trustworthy,accountability and confidentiality on this transaction
without disappointment.
please contact me by replying as urgent as possible.
our sharing ratio will be 50% for me and 40% for you.while 10% will be
for the neccesary expenses that might occur along the line.
i expect your reply
sincerely
Mr Hassan Kabore.
PROJECT FUNDING
---------- Forwarded message ----------
From: Margaret Richmond <loanhouse@london.com>
Date: Mon, 22 Oct 2012 20:15:44 +0200
Subject: PROJECT FUNDING
To: Recipients <loanhouse@london.com>
Hello,
Does your business/project need a FAST EASY injection of capital at
reasonable rates? Do it right the first time with our financing
solutions specialists.
At First Trust Capital Group Plc brokerage firm, we have access to a
combined International pool of nearly Half a Trillion in available
Liquidity and if you have the right project, we have the right
funding. We obtain financial commitments for loans, project funding,
proof of funds, bank guarantees, letters of credit, standby letters of
credit, collateral enhancements, credit enhancements, and funds for
charities and non-profit organisations from domestic and international
lending institutions which we would have approved for individuals,
businesses, governments, corporations, and organisations.
These days everybody seems to have a project in need of funding but
very few actually possess great intentions and innovative ideas. We
only accept projects that we feel confident we can get funded and
applications are obtained, reviewed and chosen selectively through
this Invitation Only Proposal.
We invite you to take this opportunity of an unbeatable fast easy
program and if we accept your project, it will be because we think it
has merit and stands a good chance of funding. You will need to ensure
you have all the necessary documentation (Business Plan, Executive
Summary and what have you) to support your application. Once your
application and supporting material is submitted, you will be
contacted for any clarifications or questions that will assist us in
providing you the best financing the market has to offer.
It is our primary objective to work with you and for you in a spirit
of cooperation and direct communication to make this painless and a
"no surprises" and "no delays" experience!
You are advised to act now and submit your application for Commitment
today however choosing not to act is a choice in itself but can cost
you and your project dearly. Remember fortune smiles on those who act
at the right place, right time and right now. We value quality over
quantity and time is always of the essence.
For more information about this opportunity of funding, please call
during office hours or send a fax or email.
We will be happy to serve you.
Thank you.
Sincerely,
Margaret Richmond (Ms),
First Trust Capital Group Plc,
40, Bank Street, Poplar, London,
E14 5DS, United Kingdom.
Please consider the environment before printing this email.
******************* DISCLAIMER *******************
P.S. This is strictly on the guidelines of CAN-SPAM act of 2003. We
have clearly mentioned the source mail-id of this mail,also clearly
mentioned the subject lines and they are in no way misleading in any
form. We have found your mail address through our own efforts on the
web search and not through any un-authentic way. If you find this mail
unsolicited, please reply with "Remove" in the subject line and we
will take care that you do not receive any further mail from us.
This message contains confidential information and is intended only
for the recipient. If you are not the named addressee you should not
disseminate, distribute or copy this e-mail. Please notify the sender
immediately if you have received this e-mail by mistake and delete
this e-mail from your system.
From: Margaret Richmond <loanhouse@london.com>
Date: Mon, 22 Oct 2012 20:15:44 +0200
Subject: PROJECT FUNDING
To: Recipients <loanhouse@london.com>
Hello,
Does your business/project need a FAST EASY injection of capital at
reasonable rates? Do it right the first time with our financing
solutions specialists.
At First Trust Capital Group Plc brokerage firm, we have access to a
combined International pool of nearly Half a Trillion in available
Liquidity and if you have the right project, we have the right
funding. We obtain financial commitments for loans, project funding,
proof of funds, bank guarantees, letters of credit, standby letters of
credit, collateral enhancements, credit enhancements, and funds for
charities and non-profit organisations from domestic and international
lending institutions which we would have approved for individuals,
businesses, governments, corporations, and organisations.
These days everybody seems to have a project in need of funding but
very few actually possess great intentions and innovative ideas. We
only accept projects that we feel confident we can get funded and
applications are obtained, reviewed and chosen selectively through
this Invitation Only Proposal.
We invite you to take this opportunity of an unbeatable fast easy
program and if we accept your project, it will be because we think it
has merit and stands a good chance of funding. You will need to ensure
you have all the necessary documentation (Business Plan, Executive
Summary and what have you) to support your application. Once your
application and supporting material is submitted, you will be
contacted for any clarifications or questions that will assist us in
providing you the best financing the market has to offer.
It is our primary objective to work with you and for you in a spirit
of cooperation and direct communication to make this painless and a
"no surprises" and "no delays" experience!
You are advised to act now and submit your application for Commitment
today however choosing not to act is a choice in itself but can cost
you and your project dearly. Remember fortune smiles on those who act
at the right place, right time and right now. We value quality over
quantity and time is always of the essence.
For more information about this opportunity of funding, please call
during office hours or send a fax or email.
We will be happy to serve you.
Thank you.
Sincerely,
Margaret Richmond (Ms),
First Trust Capital Group Plc,
40, Bank Street, Poplar, London,
E14 5DS, United Kingdom.
Please consider the environment before printing this email.
******************* DISCLAIMER *******************
P.S. This is strictly on the guidelines of CAN-SPAM act of 2003. We
have clearly mentioned the source mail-id of this mail,also clearly
mentioned the subject lines and they are in no way misleading in any
form. We have found your mail address through our own efforts on the
web search and not through any un-authentic way. If you find this mail
unsolicited, please reply with "Remove" in the subject line and we
will take care that you do not receive any further mail from us.
This message contains confidential information and is intended only
for the recipient. If you are not the named addressee you should not
disseminate, distribute or copy this e-mail. Please notify the sender
immediately if you have received this e-mail by mistake and delete
this e-mail from your system.
Did you Authorize Ms Diane L. Mcallister to Represent you ?
---------- Forwarded message ----------
From: CHINA CITIC BANK <info.morrishong@gmail.com>
Date: Thu, 18 Oct 2012 16:50:44 +0800
Subject: Did you Authorize Ms Diane L. Mcallister to Represent you ?
To:
MR MORRIS HONG
CITIC BANK OF CHINA,
TELEX TRANSFER SECTION,
ASIA PACIFIC.
Ref: Remittance of (USD$5,500,000.00)
Attention:Beneficiary.
We received instruction from our correspondence bank to transfer the
sum of $5.5 million into your account which we are on the process to
open an online banking account on your name and forward to you the
account information so
that you can transfer your fund into your regular account in your
country by your self, to avoid any problem.
But we are surprise this morning when we are about to open your online
banking account and received another email from Ms Diane L. Mcallister
whom claim to
be your representative and forward to us the following account
information for us to transfer the fund into her account.
The account which she forward to us as follow.
Bank of America
St. Petersburg, Florida, USA
Diane L. Mcallister
Account# 003767127294
Routing # 063100277
65 Jabotinsky St\#2
Ramat Gan, ISRAEL 54224
Please, Do reconfirm to us as a matter of urgency if this lady is from
you and has your authority to receive your fund If this lady is not
your representative, You are requested to fill and send this
information for verification purpose,so that your fund value of
$5.5million united state dollars will be paid to you through online
banking method.
1. YOUR FULL NAME..........................
2. YOUR TELEPHONE......
3. FAX......................
4. AGE...........
5. SEX........................... .........
6. YOUR OCCUPATION.................... ............
7. YOUR ADDRESS....................... .
8. BANK DETAILS WERE YOUR FUND WILL BE TRANSFER INTO....
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID
MS.Diane L.Mcallister,
IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM
TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO
Ms Diane L. Mcallister ACCOUNT.
Email me with my email address on:morrishongencitic@163.com
Confirm your receipt of this mail without delay.....
Yours in service
MR MORRIS HONG
FUND MANAGER
CITIC BANK OF CHINA,
TELEX TRANSFER SECTION,
ASIA PACIFIC.
From: CHINA CITIC BANK <info.morrishong@gmail.com>
Date: Thu, 18 Oct 2012 16:50:44 +0800
Subject: Did you Authorize Ms Diane L. Mcallister to Represent you ?
To:
MR MORRIS HONG
CITIC BANK OF CHINA,
TELEX TRANSFER SECTION,
ASIA PACIFIC.
Ref: Remittance of (USD$5,500,000.00)
Attention:Beneficiary.
We received instruction from our correspondence bank to transfer the
sum of $5.5 million into your account which we are on the process to
open an online banking account on your name and forward to you the
account information so
that you can transfer your fund into your regular account in your
country by your self, to avoid any problem.
But we are surprise this morning when we are about to open your online
banking account and received another email from Ms Diane L. Mcallister
whom claim to
be your representative and forward to us the following account
information for us to transfer the fund into her account.
The account which she forward to us as follow.
Bank of America
St. Petersburg, Florida, USA
Diane L. Mcallister
Account# 003767127294
Routing # 063100277
65 Jabotinsky St\#2
Ramat Gan, ISRAEL 54224
Please, Do reconfirm to us as a matter of urgency if this lady is from
you and has your authority to receive your fund If this lady is not
your representative, You are requested to fill and send this
information for verification purpose,so that your fund value of
$5.5million united state dollars will be paid to you through online
banking method.
1. YOUR FULL NAME..........................
2. YOUR TELEPHONE......
3. FAX......................
4. AGE...........
5. SEX........................... .........
6. YOUR OCCUPATION.................... ............
7. YOUR ADDRESS....................... .
8. BANK DETAILS WERE YOUR FUND WILL BE TRANSFER INTO....
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID
MS.Diane L.Mcallister,
IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM
TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO
Ms Diane L. Mcallister ACCOUNT.
Email me with my email address on:morrishongencitic@163.com
Confirm your receipt of this mail without delay.....
Yours in service
MR MORRIS HONG
FUND MANAGER
CITIC BANK OF CHINA,
TELEX TRANSFER SECTION,
ASIA PACIFIC.
IMPORTANT MESSAGE FOR YOU
---------- Forwarded message ----------
From: JOEL AKASI <joelakasi@yahoo.co.jp>
Date: Tue, 23 Oct 2012 13:17:39 +0100 (BST)
Subject: IMPORTANT MESSAGE FOR YOU
To: joelakasi@yahoo.co.jp
IMPORTANT MESSAGE FOR YOU
Dear,
I am the Director in charge of Auditing section AFRICA DEVELOPMENT
BANK(A.D.B) Ouagadougou Burkina-Faso in West Africa. Forgive my
indignation if this message comes to you as a surprise. AS IT MAY
INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE
INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO.
.I have decided to contact you on a project that will be very
beneficially to both of us. During our auditing in this Bank, I came
across some amount of money belonging to a deceased foreigner
Mr.Patrick Lucky Future who died with his wife and their only
daughter on 7th of November 2002 in a plane crash. The fund has been
dormant in his account with this Bank without any claim of the fund in
our custody from his relation before my discovery to this development.
He was a contractor here in my country Burkina Faso as road builder
but his nationality is American.
The said amount is U.S $10.5million (TEN MILLION FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS). FOR YOUR INFORMATION BEEN YOU NOT A America
WILL NOT POSE ANY PROBLEM FOR THE SUCESSFUL TRANSFER ON THIS FUND INTO
YOUR ACCOUNT. All the whole arrangement to put claim over this fund as
the Bonfire next of kin to the deceased has been put in place and
directives will be relayed to you as soon as you indicate your
interest and willingness to assist me in this great
Business opportunity. The actual reason why i contacted you is because
it required a second party or fellow who will forward claims as the
next of kin to the Bank and also present a foreign account where he
will need the
money to be re-transferred into on his request. The request of
foreigner as next of kin in this business is occasioned by the fact
that the customer was a foreigner and a Burkina be cannot stand as
next of kin. I don't want this money to go into the Bank treasury as
unclaimed Bill. Be assured this transaction is 100% risk free.
On conclusion of this Project, you will be entitled to 40% of the
total sum as gratification, while 60% will be for me. Please you have
been advised to keep top secret" as I am still in service and intend
to retire from service after I conclude this deal with you. Please
keep this proposal secret, even if you don't want to assist
I look forward to receive your urgent reply
Yours faithfully,
MR.ADAMOU MUSSA
From: JOEL AKASI <joelakasi@yahoo.co.jp>
Date: Tue, 23 Oct 2012 13:17:39 +0100 (BST)
Subject: IMPORTANT MESSAGE FOR YOU
To: joelakasi@yahoo.co.jp
IMPORTANT MESSAGE FOR YOU
Dear,
I am the Director in charge of Auditing section AFRICA DEVELOPMENT
BANK(A.D.B) Ouagadougou Burkina-Faso in West Africa. Forgive my
indignation if this message comes to you as a surprise. AS IT MAY
INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE
INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO.
.I have decided to contact you on a project that will be very
beneficially to both of us. During our auditing in this Bank, I came
across some amount of money belonging to a deceased foreigner
Mr.Patrick Lucky Future who died with his wife and their only
daughter on 7th of November 2002 in a plane crash. The fund has been
dormant in his account with this Bank without any claim of the fund in
our custody from his relation before my discovery to this development.
He was a contractor here in my country Burkina Faso as road builder
but his nationality is American.
The said amount is U.S $10.5million (TEN MILLION FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS). FOR YOUR INFORMATION BEEN YOU NOT A America
WILL NOT POSE ANY PROBLEM FOR THE SUCESSFUL TRANSFER ON THIS FUND INTO
YOUR ACCOUNT. All the whole arrangement to put claim over this fund as
the Bonfire next of kin to the deceased has been put in place and
directives will be relayed to you as soon as you indicate your
interest and willingness to assist me in this great
Business opportunity. The actual reason why i contacted you is because
it required a second party or fellow who will forward claims as the
next of kin to the Bank and also present a foreign account where he
will need the
money to be re-transferred into on his request. The request of
foreigner as next of kin in this business is occasioned by the fact
that the customer was a foreigner and a Burkina be cannot stand as
next of kin. I don't want this money to go into the Bank treasury as
unclaimed Bill. Be assured this transaction is 100% risk free.
On conclusion of this Project, you will be entitled to 40% of the
total sum as gratification, while 60% will be for me. Please you have
been advised to keep top secret" as I am still in service and intend
to retire from service after I conclude this deal with you. Please
keep this proposal secret, even if you don't want to assist
I look forward to receive your urgent reply
Yours faithfully,
MR.ADAMOU MUSSA
ABOUT THE DELIVERY OF YOUR CONSIGNMENT.
---------- Forwarded message ----------
From: "DR.STEVEN EDWARD" <service@e.paypal.de>
Date: Mon, 22 Oct 2012 21:08:13 -0700
Subject: ABOUT THE DELIVERY OF YOUR CONSIGNMENT.
To:
WORLD-WIDE ORGANIZATION DELIVERY AGENTS.
Corporate Head-Quarter
SWITZERLAND.
I am Diplomat Dr.Steven Edward;This is to inform you about my
successful arrival in George Bush Inter-continental Airport with your
cash consignment worth $7.5 Million United State Dollars which I have
been instructed by the International monetary fund(IMF),United
Nations(UN) and the World bank to be delivered to you.
You are advised contact me with my number (281) 674-3117 as I can not
afford to spend more time here due to other delivery I have to take
care of in Australia.I want you to know that you have 72 hours to call
me on phone (281 674-3117)
However, before the delivery Will be effected, we need you to
reconfirm the following information so that the funds will not be
delivered to the wrong person.
1. Full Name:
2. Residential Address:
3. Direct Telephone Numbers:
4. Valid Identification:
After verification of the information with what I have on file, I
shall contact you so that we can make arrangements on the exact time I
will be bringing your package to your residential address.
Send the requested information so that we can proceed.
Regards.
Diplomat Dr.Steven Edward.
WORLD-WIDE ORGANIZATION DELIVERY AGENTS.
PHONE: (281) 674-3117
From: "DR.STEVEN EDWARD" <service@e.paypal.de>
Date: Mon, 22 Oct 2012 21:08:13 -0700
Subject: ABOUT THE DELIVERY OF YOUR CONSIGNMENT.
To:
WORLD-WIDE ORGANIZATION DELIVERY AGENTS.
Corporate Head-Quarter
SWITZERLAND.
I am Diplomat Dr.Steven Edward;This is to inform you about my
successful arrival in George Bush Inter-continental Airport with your
cash consignment worth $7.5 Million United State Dollars which I have
been instructed by the International monetary fund(IMF),United
Nations(UN) and the World bank to be delivered to you.
You are advised contact me with my number (281) 674-3117 as I can not
afford to spend more time here due to other delivery I have to take
care of in Australia.I want you to know that you have 72 hours to call
me on phone (281 674-3117)
However, before the delivery Will be effected, we need you to
reconfirm the following information so that the funds will not be
delivered to the wrong person.
1. Full Name:
2. Residential Address:
3. Direct Telephone Numbers:
4. Valid Identification:
After verification of the information with what I have on file, I
shall contact you so that we can make arrangements on the exact time I
will be bringing your package to your residential address.
Send the requested information so that we can proceed.
Regards.
Diplomat Dr.Steven Edward.
WORLD-WIDE ORGANIZATION DELIVERY AGENTS.
PHONE: (281) 674-3117
Fwd: Greetings From Ms.Nicholas Andrew
---------- Forwarded message ----------
From: "Ms.Nicholas" <muratliderr@gmail.com>
Date: Tue, 23 Oct 2012 22:14:42 -0400
Subject: Greetings From Ms.Nicholas Andrew
To:
ATTN:
RE:INVESTMENT PARTNERSHIP PROPOSAL.
I am an investment/financial management consultant; I represent and
partners with an investment group based in the Switzerland.
I was consulted by my client who is currently seeking means of
expanding and relocating his 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, to provide
him with a reliable investment partner.
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 minimum of 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 fund.
As soon as you give your positive response to this proposal, I will
not hesitate in sending you the details information of this business.
This transaction is 100% RISK FREE.
I look forward to discussing this opportunity further with you.
Thanks and very best regards.
Yours Sincerely,
Phone: +447042055460
Ms.Nicholas Andrew
From: "Ms.Nicholas" <muratliderr@gmail.com>
Date: Tue, 23 Oct 2012 22:14:42 -0400
Subject: Greetings From Ms.Nicholas Andrew
To:
ATTN:
RE:INVESTMENT PARTNERSHIP PROPOSAL.
I am an investment/financial management consultant; I represent and
partners with an investment group based in the Switzerland.
I was consulted by my client who is currently seeking means of
expanding and relocating his 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, to provide
him with a reliable investment partner.
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 minimum of 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 fund.
As soon as you give your positive response to this proposal, I will
not hesitate in sending you the details information of this business.
This transaction is 100% RISK FREE.
I look forward to discussing this opportunity further with you.
Thanks and very best regards.
Yours Sincerely,
Phone: +447042055460
Ms.Nicholas Andrew
National Lottery
---------- Forwarded message ----------
From: The national lottery day 2012 <day_lotto@yahoo.co.za>
Date: Wed, 24 Oct 2012 16:31:17 +1100
Subject:
To:
The National Lottery
No.366 Commissioner Street
Johannesburg
SOUTH AFRICA
Dear Lucky Winner
The National Lottery Day wishes to inform you that you have won
the sum of R9,000,000.00(Nine Million South African Rand)
Equivalent to $1,100,648.15 (USD)
The National Lottery Day. draws was conducted from an exclusive
list of 13 lucky emails of individual and corporate bodies picked by
an advanced automated random computer search. No tickets were
sold
-----------------------------------------------------------
Batch Nr: JBSH/10/JB/SA
Ref Nr: SH/037/11/06/SA.
-----------------------------------------------------------
VERIFICATION AND FUNDS RELEASE FORM.
1. Full Name:
2. Address:
3. Occupation:
4. Nationality:
5. Tel No:
6. Date Of Birth:
7. Country Of Residence:
8. Alternative Email :
AGREEMENT:
The National Lottery day and the Local Organizing Committee
(LOC) of the 2012 National Lottery day celebration hereby Agrees,
That the winning information written above are the orignal winning
information as it was selected by the computer on 24th day of
October 2012, And that the winner who these winning information
has been sent to,will be paid the winning sum of
R9,000,000.00(Nine Million South African Rand) Equivalent to
$1,100,648.15 (USD) without fail.You are required to claim your
winnings by November 2nd, 2012 otherwise it rolls over to the next
draw
Note: Anybody under the age of 18 is automatically disqualified....
Claims Officer:
Mr .Owen Wilson
Remittance Department Personnel
Email:n_lotto@yeah.net
Once again on behalf of all our staff CONGRATULATIONS!!!
Miss Cindy Themba
Winnings Coordinator
*******************************************************
The information in this email is confidential and intended solely for
the addressee.The information contained in this message is
confidential and may legally protected. The information contained
in this e-mail message is intended exclusively for the
addressee.Use of this information by anyone other than the
addressee is prohibited. Disclosure, copying, distribution and / or
distribute this information to third parties is not allowed.not liable
for the proper and complete transmission of the content of a sent
email nor for any delay in its receipt.This footnote also indicates
that this email has been scanned by a current virus scanner for the
presence of computer virus.
Sincerely,
*******************************************************
From: The national lottery day 2012 <day_lotto@yahoo.co.za>
Date: Wed, 24 Oct 2012 16:31:17 +1100
Subject:
To:
The National Lottery
No.366 Commissioner Street
Johannesburg
SOUTH AFRICA
Dear Lucky Winner
The National Lottery Day wishes to inform you that you have won
the sum of R9,000,000.00(Nine Million South African Rand)
Equivalent to $1,100,648.15 (USD)
The National Lottery Day. draws was conducted from an exclusive
list of 13 lucky emails of individual and corporate bodies picked by
an advanced automated random computer search. No tickets were
sold
-----------------------------------------------------------
Batch Nr: JBSH/10/JB/SA
Ref Nr: SH/037/11/06/SA.
-----------------------------------------------------------
VERIFICATION AND FUNDS RELEASE FORM.
1. Full Name:
2. Address:
3. Occupation:
4. Nationality:
5. Tel No:
6. Date Of Birth:
7. Country Of Residence:
8. Alternative Email :
AGREEMENT:
The National Lottery day and the Local Organizing Committee
(LOC) of the 2012 National Lottery day celebration hereby Agrees,
That the winning information written above are the orignal winning
information as it was selected by the computer on 24th day of
October 2012, And that the winner who these winning information
has been sent to,will be paid the winning sum of
R9,000,000.00(Nine Million South African Rand) Equivalent to
$1,100,648.15 (USD) without fail.You are required to claim your
winnings by November 2nd, 2012 otherwise it rolls over to the next
draw
Note: Anybody under the age of 18 is automatically disqualified....
Claims Officer:
Mr .Owen Wilson
Remittance Department Personnel
Email:n_lotto@yeah.net
Once again on behalf of all our staff CONGRATULATIONS!!!
Miss Cindy Themba
Winnings Coordinator
*******************************************************
The information in this email is confidential and intended solely for
the addressee.The information contained in this message is
confidential and may legally protected. The information contained
in this e-mail message is intended exclusively for the
addressee.Use of this information by anyone other than the
addressee is prohibited. Disclosure, copying, distribution and / or
distribute this information to third parties is not allowed.not liable
for the proper and complete transmission of the content of a sent
email nor for any delay in its receipt.This footnote also indicates
that this email has been scanned by a current virus scanner for the
presence of computer virus.
Sincerely,
*******************************************************
From Director of International Remittance Department (UK)
---------- Forwarded message ----------
From: "Miss. Jasmin Johnson" <missjasminjohson1@yahoo.cn>
Date: Thu, 25 Oct 2012 03:08:25 -0700
Subject: From Director of International Remittance Department (UK)
To:
Dear Friend,
We want to transfer to your Bank Account overseas, the sum of
$15,000.000.00 USD (Fifteen Million United States Dollars Only) from a
bank here in the United Kingdom. I want to ask you to provide either
an existing bank account or to set up an entirely new Bank a/c
immediately to receive this money, even an empty a/c can serve to
receive this money, as long as you will remain honest to me till the
end of this important business trusting in you and believing in God
that you will never let me down either now or in future.
I am Miss. Jasmin Johnson, Director of International Remittance
Department with a Bank here in the United Kingdom.During the course of
our auditing, I discovered a floating fund in an account opened in the
bank in 1990 and since 1993 nobody has operated on this account again,
after going through some old files in the records I discovered that
the owner of the account died without a (heir) hence the money is
floating and if I do not remit this money out urgently it will be
forfeited for nothing. The owner of this account is Mr. Steve Waden, a
foreigner, and a sailor and he died since 1993, and no other person
knows about this account or any thing concerning it, the account has
no other beneficiary and my investigation proved to me as well that
Mr. Steve Waden was the CEO of Waden Coy. (UK). Ltd. I am only
contacting you as a foreigner because this money can not be approved
to a local person here, without valid international foreign passport,
but can only be approved to any foreigner with valid international p
I need your full co-operation to make this work fine because the
management is ready to approve this payment to any foreigner who has
correct information of this account, which I will give to you, upon
your positive response and once I am convinced that you are capable
and will meet up with instruction of a key bank official who is deeply
involved with me in this business. I need your strong assurance that
you will never let me down. With the influence and the position of the
key bank official we can transfer this money to any foreigner's
reliable account which you can provide with assurance that this money
will be intact pending our physical arrival in your country for
sharing.The bank official will destroy all documents of transaction
immediately we receive this money leaving no trace to any place and to
build confidence, you can come immediately to discuss with me face to
face after which I will make this remittance in your presence and
three of us will fly to your country at least two days ahead of the m
I look forward to hearing from you as soon as possible if you are interested.
Sincerely,
Miss. Jasmin Johnson
From: "Miss. Jasmin Johnson" <missjasminjohson1@yahoo.cn>
Date: Thu, 25 Oct 2012 03:08:25 -0700
Subject: From Director of International Remittance Department (UK)
To:
Dear Friend,
We want to transfer to your Bank Account overseas, the sum of
$15,000.000.00 USD (Fifteen Million United States Dollars Only) from a
bank here in the United Kingdom. I want to ask you to provide either
an existing bank account or to set up an entirely new Bank a/c
immediately to receive this money, even an empty a/c can serve to
receive this money, as long as you will remain honest to me till the
end of this important business trusting in you and believing in God
that you will never let me down either now or in future.
I am Miss. Jasmin Johnson, Director of International Remittance
Department with a Bank here in the United Kingdom.During the course of
our auditing, I discovered a floating fund in an account opened in the
bank in 1990 and since 1993 nobody has operated on this account again,
after going through some old files in the records I discovered that
the owner of the account died without a (heir) hence the money is
floating and if I do not remit this money out urgently it will be
forfeited for nothing. The owner of this account is Mr. Steve Waden, a
foreigner, and a sailor and he died since 1993, and no other person
knows about this account or any thing concerning it, the account has
no other beneficiary and my investigation proved to me as well that
Mr. Steve Waden was the CEO of Waden Coy. (UK). Ltd. I am only
contacting you as a foreigner because this money can not be approved
to a local person here, without valid international foreign passport,
but can only be approved to any foreigner with valid international p
I need your full co-operation to make this work fine because the
management is ready to approve this payment to any foreigner who has
correct information of this account, which I will give to you, upon
your positive response and once I am convinced that you are capable
and will meet up with instruction of a key bank official who is deeply
involved with me in this business. I need your strong assurance that
you will never let me down. With the influence and the position of the
key bank official we can transfer this money to any foreigner's
reliable account which you can provide with assurance that this money
will be intact pending our physical arrival in your country for
sharing.The bank official will destroy all documents of transaction
immediately we receive this money leaving no trace to any place and to
build confidence, you can come immediately to discuss with me face to
face after which I will make this remittance in your presence and
three of us will fly to your country at least two days ahead of the m
I look forward to hearing from you as soon as possible if you are interested.
Sincerely,
Miss. Jasmin Johnson
CONTACT ATM VISA CARD
---------- Forwarded message ----------
From: "Mr.danny victor" <josephmark100@gmail.com>
Date: Thu, 25 Oct 2012 21:30:17 +0100 (BST)
Subject: CONTACT ATM VISA CARD
To:
Attn:
Your Payment File has been submitted to this Bank for immediate
Payment.Instruction was given and We were Directed by the Federal
Government of Benin through the Federal Ministry of Finance and AUDITS
and United to transfer fund of $2.7Million(TWO MILLION SEVEN HUNDRED
THOUSAND UNITED STATES OF AMERICA DOLLARS)through International ATM
VISA Card and deliver to you,which you can use in any near cash
point,shopping mall or any bank around you.
You can make withdrawal of money from your International ATM VISA Card
from any ATM MACHINE location or outlet of your choice/nearest to you,
in any part of the world.
Be informed that the office of the presidency on your behalf has
secured the approval of your Inheritance payment of usd$2.7Million(Two
Million Seven Hundred Thousand United State of America Dollars) and
also your ATM Debit Card has been upgraded and processed by Oceanic
Bank Plc. we have down-load the $2.7Million into the ATM DEBIT CARD
and in your name ,the Pin Code /password of the ATM VISA CARD will be
forwarded to you by our Security Mail Express to your door step for
security purposes.
You are advice to forward to this Bank your full contact address to
enable us ship your ATM CARD payment to you by a Diplomatic Courier
Service which will dispatch your ATM Card to you within 48hrs.forward
to this Bank this required information's below.
Your Full names/occupation
Your physical contact,Home or Office address
Your Direct Telephone number and a copy of your identity
Direct your response to their contact email ( atmpdt1@xnmsn.com )
and give them a call for urgent attention ,Call +229 9961 6787
Attention Name :Henry Edwin
Thanks for your co-operation
Yours Faithfully
Mr danny victor
From: "Mr.danny victor" <josephmark100@gmail.com>
Date: Thu, 25 Oct 2012 21:30:17 +0100 (BST)
Subject: CONTACT ATM VISA CARD
To:
Attn:
Your Payment File has been submitted to this Bank for immediate
Payment.Instruction was given and We were Directed by the Federal
Government of Benin through the Federal Ministry of Finance and AUDITS
and United to transfer fund of $2.7Million(TWO MILLION SEVEN HUNDRED
THOUSAND UNITED STATES OF AMERICA DOLLARS)through International ATM
VISA Card and deliver to you,which you can use in any near cash
point,shopping mall or any bank around you.
You can make withdrawal of money from your International ATM VISA Card
from any ATM MACHINE location or outlet of your choice/nearest to you,
in any part of the world.
Be informed that the office of the presidency on your behalf has
secured the approval of your Inheritance payment of usd$2.7Million(Two
Million Seven Hundred Thousand United State of America Dollars) and
also your ATM Debit Card has been upgraded and processed by Oceanic
Bank Plc. we have down-load the $2.7Million into the ATM DEBIT CARD
and in your name ,the Pin Code /password of the ATM VISA CARD will be
forwarded to you by our Security Mail Express to your door step for
security purposes.
You are advice to forward to this Bank your full contact address to
enable us ship your ATM CARD payment to you by a Diplomatic Courier
Service which will dispatch your ATM Card to you within 48hrs.forward
to this Bank this required information's below.
Your Full names/occupation
Your physical contact,Home or Office address
Your Direct Telephone number and a copy of your identity
Direct your response to their contact email ( atmpdt1@xnmsn.com )
and give them a call for urgent attention ,Call +229 9961 6787
Attention Name :Henry Edwin
Thanks for your co-operation
Yours Faithfully
Mr danny victor
ATT:IMPORTANT MESSAGE FROM PETER HAYMAN
---------- Forwarded message ----------
From: MR PETER HAYMAN <mrpeterhayman@sanjukeji.cn>
Date: Tue, 16 Oct 2012 19:59:25 -0400
Subject: ATT:IMPORTANT MESSAGE FROM PETER HAYMAN
To:
Dear Friend,
I am Peter Hayman,Personal banker and account officer to the late UWE
Gamballa who was murdered in South Africa, before his death he was the
CEO of porsche Motors.
My urgent need for a foreign partner that made me to contact
You for this transaction. I got your contact from yahoo
Tourist search while I was searching for a foreign partner.
As this message might meet you in utmost surprise. However, it
All just sure of your capability. And reliability to champion
This business opportunity when I prayed to good Lord about you.
Before his death he left the sum of 22Million Usd with the ABSA Bank
of South Africa were currently work as a banker, and all attempt to
communicate with him Family
was no no avail, and he never included any next of Kin on this account
and until now no one has steped forward to lay claims on the entire
funds
The Below Link will give you an insigt of his story.
http://www.autoblog.com/2010/10/03/breaking-uwe-gemballa-reportedly-found-murdered-in-south-africa/
Therefore i require your partnership to stand as his next of Kin to
enable me prepare all legal paper works in your name to have the funds
moved out in your name, and
if you agree do respond back to me to enable me furnish you with more
details as to the way forward in how this can be achieved.
Immediately you receive this letter. Please indicate your
Willingness by sending your information to enable us enter into the
official stage of this transaction.For more
Clarification and easy communication. You can as well Visite our website
www.ABSA.CO.ZA
I await your response.
Thanks,
Yours Faithfully,
Mr Peter Hayman
ABSA Bank
Johanessbourg,
South Africa.
From: MR PETER HAYMAN <mrpeterhayman@sanjukeji.cn>
Date: Tue, 16 Oct 2012 19:59:25 -0400
Subject: ATT:IMPORTANT MESSAGE FROM PETER HAYMAN
To:
Dear Friend,
I am Peter Hayman,Personal banker and account officer to the late UWE
Gamballa who was murdered in South Africa, before his death he was the
CEO of porsche Motors.
My urgent need for a foreign partner that made me to contact
You for this transaction. I got your contact from yahoo
Tourist search while I was searching for a foreign partner.
As this message might meet you in utmost surprise. However, it
All just sure of your capability. And reliability to champion
This business opportunity when I prayed to good Lord about you.
Before his death he left the sum of 22Million Usd with the ABSA Bank
of South Africa were currently work as a banker, and all attempt to
communicate with him Family
was no no avail, and he never included any next of Kin on this account
and until now no one has steped forward to lay claims on the entire
funds
The Below Link will give you an insigt of his story.
http://www.autoblog.com/2010/10/03/breaking-uwe-gemballa-reportedly-found-murdered-in-south-africa/
Therefore i require your partnership to stand as his next of Kin to
enable me prepare all legal paper works in your name to have the funds
moved out in your name, and
if you agree do respond back to me to enable me furnish you with more
details as to the way forward in how this can be achieved.
Immediately you receive this letter. Please indicate your
Willingness by sending your information to enable us enter into the
official stage of this transaction.For more
Clarification and easy communication. You can as well Visite our website
www.ABSA.CO.ZA
I await your response.
Thanks,
Yours Faithfully,
Mr Peter Hayman
ABSA Bank
Johanessbourg,
South Africa.
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION
---------- Forwarded message ----------
From: Jandro <jandro.mrale@yahoo.com>
Date: Fri, 26 Oct 2012 11:50:21 +0100 (BST)
Subject: CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION
To:
I NEED YOUR URGENT
RESPOND.
FROM Mr.Ale
Jandro.
The Head of File
and Auditing Department,
BANK OF AFRICA
(B.O.A)
Ouagadougou
Burkina-Faso ( West Africa )
REMITTANCE OF
US$20, 5;MILLION
CONFIDENTIAL IS
THE CASE. VERY URGENT ATTENTION
This message might
meet you in utmost surprise, however, it's just my Urgent need for
foreign partner that made me to contact you for this transaction I am a banker
by profession from Burkina Faso in West Africa and currently holding the post
of director Auditing and accounting unit of the bank.
I have the
opportunity of transferring the left over Funds ($20.5 million) of one of my
bank clients who died Along with his entire family in a plane crash.
All expenses
incurred by you and me in this transaction will be deducted out from the 10% of
the total fund before the sharing of the fund according to the percentages
agreed. I will come over to your country as soon as the transfer is over to
receive my own share of the fund for further investments by your advice. Please
I want you to understand that a stitch in time saves nine so write back and
tell me if you really want to carry out this transaction with me.
From banking
experience it will take up to fourteen (14) working days to conclude this
transfer. I sincerely need your help because this might be my first and last
opportunity of hitting big money. I also would want you to treat this affair as
both urgent, top secret and confidential. I want you to also know that this
transaction will involve some expenses which will be shared among both of us.
This payment will
be effected through Swift Telegraphic Transfer.
Your Urgent
response is needed for immediate transfer of this fund in to your receiving
bank account.
http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm
(FILL THIS FORM
BELLOW PLEASE AND RESEND IT TO ME).
Your name in
full.......................... ........
Your
country....................... ..................
Your
age........................... ....................
Your cell
phone......................... ...........
Your
occupation.................... ...............
Your
sex........................... ....................
Your International
passport..................
Your marital
status........................ ........
Your bank
name.......................... ..........
Best Regards,
mr.alejandro7560@gmail.com
From: Jandro <jandro.mrale@yahoo.com>
Date: Fri, 26 Oct 2012 11:50:21 +0100 (BST)
Subject: CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION
To:
I NEED YOUR URGENT
RESPOND.
FROM Mr.Ale
Jandro.
The Head of File
and Auditing Department,
BANK OF AFRICA
(B.O.A)
Ouagadougou
Burkina-Faso ( West Africa )
REMITTANCE OF
US$20, 5;MILLION
CONFIDENTIAL IS
THE CASE. VERY URGENT ATTENTION
This message might
meet you in utmost surprise, however, it's just my Urgent need for
foreign partner that made me to contact you for this transaction I am a banker
by profession from Burkina Faso in West Africa and currently holding the post
of director Auditing and accounting unit of the bank.
I have the
opportunity of transferring the left over Funds ($20.5 million) of one of my
bank clients who died Along with his entire family in a plane crash.
All expenses
incurred by you and me in this transaction will be deducted out from the 10% of
the total fund before the sharing of the fund according to the percentages
agreed. I will come over to your country as soon as the transfer is over to
receive my own share of the fund for further investments by your advice. Please
I want you to understand that a stitch in time saves nine so write back and
tell me if you really want to carry out this transaction with me.
From banking
experience it will take up to fourteen (14) working days to conclude this
transfer. I sincerely need your help because this might be my first and last
opportunity of hitting big money. I also would want you to treat this affair as
both urgent, top secret and confidential. I want you to also know that this
transaction will involve some expenses which will be shared among both of us.
This payment will
be effected through Swift Telegraphic Transfer.
Your Urgent
response is needed for immediate transfer of this fund in to your receiving
bank account.
http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm
(FILL THIS FORM
BELLOW PLEASE AND RESEND IT TO ME).
Your name in
full.......................... ........
Your
country....................... ..................
Your
age........................... ....................
Your cell
phone......................... ...........
Your
occupation.................... ...............
Your
sex........................... ....................
Your International
passport..................
Your marital
status........................ ........
Your bank
name.......................... ..........
Best Regards,
mr.alejandro7560@gmail.com
Fwd: Dear friend,
---------- Forwarded message ----------
From: "Mr.Kareem Mohammed" <mr.kareemmohammed179@yahoo.dk>
Date: Thu, 25 Oct 2012 22:04:57 -0700
Subject: Dear friend,
To:
Dear friend,
I am Mr.Kareem Mohammed from Libya ,i am one of the officers that
served under the Ghaddafi legime,before the death of Ghaddafi after i
observed that the Ghaddafi government does not represent the citizens
and interest of Libya ,i joined the revote against him and publicly
oppose his govt.
Currently i am in Exile in Cape Vade Ireland ,because my life was
threatened.I am contacting you because i need you to help me to
receive the sum of $8,000,000 which is deposited in a bank abroad.I
also request that you help me to investment the fund in your country
because my my movement is restricted .
CONTACT MR. KAREEM MOHAMMED E-MAIL: mr.kareemmohammed6@yahoo.com
If you are ready for this offer kindly let me know what will be your
percentage share in this investment.
From: "Mr.Kareem Mohammed" <mr.kareemmohammed179@yahoo.dk>
Date: Thu, 25 Oct 2012 22:04:57 -0700
Subject: Dear friend,
To:
Dear friend,
I am Mr.Kareem Mohammed from Libya ,i am one of the officers that
served under the Ghaddafi legime,before the death of Ghaddafi after i
observed that the Ghaddafi government does not represent the citizens
and interest of Libya ,i joined the revote against him and publicly
oppose his govt.
Currently i am in Exile in Cape Vade Ireland ,because my life was
threatened.I am contacting you because i need you to help me to
receive the sum of $8,000,000 which is deposited in a bank abroad.I
also request that you help me to investment the fund in your country
because my my movement is restricted .
CONTACT MR. KAREEM MOHAMMED E-MAIL: mr.kareemmohammed6@yahoo.com
If you are ready for this offer kindly let me know what will be your
percentage share in this investment.
Greetings From Ms.Nicholas Andrew
---------- Forwarded message ----------
From: "Ms.Nicholas" <muratliderr@gmail.com>
Date: Fri, 26 Oct 2012 20:35:43 -0400
Subject: Greetings From Ms.Nicholas Andrew
To:
ATTN:
RE:INVESTMENT PARTNERSHIP PROPOSAL.
I am an investment/financial management consultant; I represent and
partners with an investment group based in the Switzerland.
I was consulted by my client who is currently seeking means of
expanding and relocating his 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, to provide
him with a reliable investment partner.
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 minimum of 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 fund.
As soon as you give your positive response to this proposal, I will
not hesitate in sending you the details information of this business.
This transaction is 100% RISK FREE.
I look forward to discussing this opportunity further with you.
Thanks and very best regards.
Yours Sincerely,
Phone: +447042055460
Ms.Nicholas Andrew
From: "Ms.Nicholas" <muratliderr@gmail.com>
Date: Fri, 26 Oct 2012 20:35:43 -0400
Subject: Greetings From Ms.Nicholas Andrew
To:
ATTN:
RE:INVESTMENT PARTNERSHIP PROPOSAL.
I am an investment/financial management consultant; I represent and
partners with an investment group based in the Switzerland.
I was consulted by my client who is currently seeking means of
expanding and relocating his 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, to provide
him with a reliable investment partner.
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 minimum of 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 fund.
As soon as you give your positive response to this proposal, I will
not hesitate in sending you the details information of this business.
This transaction is 100% RISK FREE.
I look forward to discussing this opportunity further with you.
Thanks and very best regards.
Yours Sincerely,
Phone: +447042055460
Ms.Nicholas Andrew
ZENITH BANK/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
---------- Forwarded message ----------
From: ZENITH BANK NIGERIA PLC <info1001@zenithbank.com>
Date: Wed, 31 Oct 2012 20:04:12 -0400
Subject: ZENITH BANK/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
To: .com
ZENITH BANK/UNITED NATIONS,SCAM VICTIMS
COMPENSATIONS PAYMENTS.DIRECTOR,
SCAMMED VICTIM/$900,000 PAYMENTS
REF/PAYMENTS CODE:06654 $900,000 USD.
ATTENTION
ZENITH BANK/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
This is to bring to your notice that I am delegated from the United
Nations to Central Bank to pay 48 scam victims $900,000 USD (Nine
Hundread Thousand Dollars) each. You are listed and approved for this
payment as one of the scammed victims to be paid this amount, get back
to us as soon as possible for the immediate payments of your $900,000
USD compensations funds.
On this faithful recommendations, know that during the last U.N.
meetings held at Abuja the Capital of this Country Nigeria, it was
alarmed so much by the world in the meetings on the lose of funds by
various individuals to the Nigerian scams artists operating in
syndicates all over the world today. In other to compensate victims,
the U.N Body in conjunction with the Nigerian Government is now paying
48 victims of this operators $900,000 USD each in accordance with the
U.N. recommendations. Due to the corrupt and inefficient Banking
Systems in Nigeria, the payments are to be supervised by the United
Nations' Officials and the Central Bank Nigeria as the corresponding
paying bank is ZENITH BANK PLC.
According to the number of applicants at hand, 21 Beneficiaries has
been paid, half of the victims are from the United States, we still
have more 27 left to be paid the compensations of $900,000 USD each.
Your particulars was mentioned by one of the Syndicates who claimed to
be the ATM Director CBN who was arrested as one of their victims of
the operations, you are hereby warned not to communicate or duplicate
this message to him for any reason what so ever as the U.S. secret
service is already on trace of the other criminals. So keep it secret
till they are all apprehended. Other victims who have not been
contacted can submit their application as well for security and
possible consideration.
The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is
Above the Law) have combined effort with the United Nation Anti-crime
commission to alleviate and redeem the image and past wounds of
foreigners and firms who were defrauded, scammed and abandoned by this
syndicates to slight down our dignities to international communities.
Many banks have been in bankruptcy today, Universal firms, Companies
and individuals due to the activity of these hoodlums. However,
investigation have shown that these people have dropped over 500,000
victims after collecting their money falsely, many committed suicide
and others living by the grace of God.
With the sanity presently at hand, we have over 500 convicts at hand,
300 in kirikri prisons while many are still awaiting trail while We
still fetch for others who feel they are wise and hope that you will
be our friend by giving us more information as per clue in
apprehending them.
You can receive your compensations payments via any of this options
you Choose, DRAFT/CHEQUE PAYMENTS or WIRE TRANSFERS.
I shall reply you with further modalities as soon as I hear from you.
SCAMMED VICTIM REF/PAYMENTS CODE:06654 $900,000 USD.
Email: info1001@superposta.com
Waiting to hear from you as soon as possible.
Yours faithfully,
Mrs Grace kraklio
From: ZENITH BANK NIGERIA PLC <info1001@zenithbank.com>
Date: Wed, 31 Oct 2012 20:04:12 -0400
Subject: ZENITH BANK/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
To: .com
ZENITH BANK/UNITED NATIONS,SCAM VICTIMS
COMPENSATIONS PAYMENTS.DIRECTOR,
SCAMMED VICTIM/$900,000 PAYMENTS
REF/PAYMENTS CODE:06654 $900,000 USD.
ATTENTION
ZENITH BANK/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
This is to bring to your notice that I am delegated from the United
Nations to Central Bank to pay 48 scam victims $900,000 USD (Nine
Hundread Thousand Dollars) each. You are listed and approved for this
payment as one of the scammed victims to be paid this amount, get back
to us as soon as possible for the immediate payments of your $900,000
USD compensations funds.
On this faithful recommendations, know that during the last U.N.
meetings held at Abuja the Capital of this Country Nigeria, it was
alarmed so much by the world in the meetings on the lose of funds by
various individuals to the Nigerian scams artists operating in
syndicates all over the world today. In other to compensate victims,
the U.N Body in conjunction with the Nigerian Government is now paying
48 victims of this operators $900,000 USD each in accordance with the
U.N. recommendations. Due to the corrupt and inefficient Banking
Systems in Nigeria, the payments are to be supervised by the United
Nations' Officials and the Central Bank Nigeria as the corresponding
paying bank is ZENITH BANK PLC.
According to the number of applicants at hand, 21 Beneficiaries has
been paid, half of the victims are from the United States, we still
have more 27 left to be paid the compensations of $900,000 USD each.
Your particulars was mentioned by one of the Syndicates who claimed to
be the ATM Director CBN who was arrested as one of their victims of
the operations, you are hereby warned not to communicate or duplicate
this message to him for any reason what so ever as the U.S. secret
service is already on trace of the other criminals. So keep it secret
till they are all apprehended. Other victims who have not been
contacted can submit their application as well for security and
possible consideration.
The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is
Above the Law) have combined effort with the United Nation Anti-crime
commission to alleviate and redeem the image and past wounds of
foreigners and firms who were defrauded, scammed and abandoned by this
syndicates to slight down our dignities to international communities.
Many banks have been in bankruptcy today, Universal firms, Companies
and individuals due to the activity of these hoodlums. However,
investigation have shown that these people have dropped over 500,000
victims after collecting their money falsely, many committed suicide
and others living by the grace of God.
With the sanity presently at hand, we have over 500 convicts at hand,
300 in kirikri prisons while many are still awaiting trail while We
still fetch for others who feel they are wise and hope that you will
be our friend by giving us more information as per clue in
apprehending them.
You can receive your compensations payments via any of this options
you Choose, DRAFT/CHEQUE PAYMENTS or WIRE TRANSFERS.
I shall reply you with further modalities as soon as I hear from you.
SCAMMED VICTIM REF/PAYMENTS CODE:06654 $900,000 USD.
Email: info1001@superposta.com
Waiting to hear from you as soon as possible.
Yours faithfully,
Mrs Grace kraklio
Dear friend
---------- Forwarded message ----------
From: Mr Abdul Rahman Ibrahim <abdulrahmanibrahim20@gmail.com>
Date: Wed, 31 Oct 2012 10:11:27 -0400
Subject: Dear friend
To:
Dear friend,
I am Mr Abdul Rahman Ibrahim, I was an attorney to a deceased client
of mine, who died of a heart attack in 2005, but before his demise, he
had a deposit of (US$11,500,000.00) Eleven Million Five Hundred
Thousand United States Dollars with a security vault here as a family
treasure which I'm aware of as his lawyer.
I want us to claim this treasure from the company by positioning you
as his next of kin with all legal documents required to back up your
claim from the security vault since you have a name march with him.
The security vault has issued me a notice to contact the next of kin
for claim
but it's unfortunate that every efforts to locate any of his relative
was unsuccessful.
Would you be interested to cooperate with me in this venture, do send
me an email for a complete explanation to succeed this deal knowing
that it's private and confidential.
Thank you,
Mr Abdul Rahman Ibrahim.
From: Mr Abdul Rahman Ibrahim <abdulrahmanibrahim20@gmail.com>
Date: Wed, 31 Oct 2012 10:11:27 -0400
Subject: Dear friend
To:
Dear friend,
I am Mr Abdul Rahman Ibrahim, I was an attorney to a deceased client
of mine, who died of a heart attack in 2005, but before his demise, he
had a deposit of (US$11,500,000.00) Eleven Million Five Hundred
Thousand United States Dollars with a security vault here as a family
treasure which I'm aware of as his lawyer.
I want us to claim this treasure from the company by positioning you
as his next of kin with all legal documents required to back up your
claim from the security vault since you have a name march with him.
The security vault has issued me a notice to contact the next of kin
for claim
but it's unfortunate that every efforts to locate any of his relative
was unsuccessful.
Would you be interested to cooperate with me in this venture, do send
me an email for a complete explanation to succeed this deal knowing
that it's private and confidential.
Thank you,
Mr Abdul Rahman Ibrahim.
GOOD MTCN : 3549027839 FOR YOU TO PICK UP
---------- Forwarded message ----------
From: "Rev. Paul Williams" <control@106.55.180>
Date: Tue, 30 Oct 2012 04:22:13 +0000
Subject: GOOD MTCN : 3549027839 FOR YOU TO PICK UP
To:
--
Attention Dear;
This is to inform you that the America Embassy office was instructed to
transfer your fund $2 Million Dollars compensating all the SCAM VICTIMS
and your email was found as one of the VICTIMS. by America security
leading team and America representative officers so between now till
30th Of April 2013 you will be receiving the sum of $4,500dollars per
day. However be informed that we have already sent the$4,500 dollars
this morning to avoid cancellation of your payment,remain the total sum
of $2.MILLION DOLLARS.
You have only six hours to call this office upon the receipt of this
email the maximum amount you will be receiving per a day starting from
today's $4,500 in three different payments and the Money Transfer
Control Number of today is below. NOTE; The send $4,500 is on hold
because oft the instruction from IMF office, they asked us to place it
on hold by requesting the F.P K Clearance Certificate in order to
fulfill all the necessary obligation so that we will start sending you
the payment through Western Union money transfer, the necessary
obligation i mean here is to obtain the F.P K Clearance.
Below is the information of today track it in our website
www.westernunion.com to see is available to pick up by the receiver or
if it is shows pick up we pick it up for security reason to avoid
hackers stealing the money online.
1)Sender Name::::Daniel Williams
2)MTCN Number::: 3549027839
3)Text Question:::How long
4)Answer:::24 hrs
5)Amount::: $4,500
we need the below details from you, to enable us place the payment to
your name and transfer the fund to you.
(Full Receivers name ): ........................
(Your Country): .................................
( Address):........................................
(Phone Number): ...............................
(Your Age): .......................................
(OCCUPATION ):....................
A COPY OF YOUR ID/ PICTURE: ....................
Further more you advised to call us as the instruction was passed that
within 6hourswithout hearing from you, Count your payment canceled.
Number to call is below listed manager director office of release order:
+229-99289898 or Call +2348067777223
( contactcenter@westernunion.sg.tf ) or this email . (
western_money1@yahoo.com.hk )
Thanks Rev. Paul Williams
TELE: +2348067777223
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
THIS IS OUR CONDUCT CODE ( 303)
From: "Rev. Paul Williams" <control@106.55.180>
Date: Tue, 30 Oct 2012 04:22:13 +0000
Subject: GOOD MTCN : 3549027839 FOR YOU TO PICK UP
To:
--
Attention Dear;
This is to inform you that the America Embassy office was instructed to
transfer your fund $2 Million Dollars compensating all the SCAM VICTIMS
and your email was found as one of the VICTIMS. by America security
leading team and America representative officers so between now till
30th Of April 2013 you will be receiving the sum of $4,500dollars per
day. However be informed that we have already sent the$4,500 dollars
this morning to avoid cancellation of your payment,remain the total sum
of $2.MILLION DOLLARS.
You have only six hours to call this office upon the receipt of this
email the maximum amount you will be receiving per a day starting from
today's $4,500 in three different payments and the Money Transfer
Control Number of today is below. NOTE; The send $4,500 is on hold
because oft the instruction from IMF office, they asked us to place it
on hold by requesting the F.P K Clearance Certificate in order to
fulfill all the necessary obligation so that we will start sending you
the payment through Western Union money transfer, the necessary
obligation i mean here is to obtain the F.P K Clearance.
Below is the information of today track it in our website
www.westernunion.com to see is available to pick up by the receiver or
if it is shows pick up we pick it up for security reason to avoid
hackers stealing the money online.
1)Sender Name::::Daniel Williams
2)MTCN Number::: 3549027839
3)Text Question:::How long
4)Answer:::24 hrs
5)Amount::: $4,500
we need the below details from you, to enable us place the payment to
your name and transfer the fund to you.
(Full Receivers name ): ........................
(Your Country): .................................
( Address):........................................
(Phone Number): ...............................
(Your Age): .......................................
(OCCUPATION ):....................
A COPY OF YOUR ID/ PICTURE: ....................
Further more you advised to call us as the instruction was passed that
within 6hourswithout hearing from you, Count your payment canceled.
Number to call is below listed manager director office of release order:
+229-99289898 or Call +2348067777223
( contactcenter@westernunion.sg.tf ) or this email . (
western_money1@yahoo.com.hk )
Thanks Rev. Paul Williams
TELE: +2348067777223
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
THIS IS OUR CONDUCT CODE ( 303)
Good day,
---------- Forwarded message ----------
From: Turay <mrdonaldturay05@gmail.com>
Date: Tue, 30 Oct 2012 00:27:07 +0800 (SGT)
Subject: Good day,
To:
From Mr Donald Turay,
Accounting and auditing department
Africa
Development Bank (A.D.B)
Ouagadougou, Burkina-Faso.
Hello,
This mail
might come to you as a surprise and the temptation to ignore it as unserious
could come into your mind but please consider it a divine wish and accept it
with a deep sense of humility.
I am Mr Donald Turay, the manager in charge of
Accounting and auditing department of Africa Development Bank (A.D.B) with due
respect and Regard, I have decided to contact you on a business
transaction that
will be very beneficial to both of us at the end of the transaction.
During
our investigation and auditing in this Bank, my department came across a very
huge sum of money belonging to one of our deceased customer who died
on Feb 2003
of a ghastly motor accident and the fund has been dormant in his account with
this bank without any claim of the fund in our Custody either from his
family or
relation before our discovery to this development. Although personally,
And
keep this information secret to enable the whole plans and idea be Profitable
and successful during the time of execution, the amount is Eight million Four
hundred thousand United States dollars (US$8.4 M), as it may interest you to
know,
I contacted you to be my partner and person to be reliable and capable
to champion a business of such magnitude without any problem. So we
can commence
all arrangements and I will give you more information on how we would handle
this project. And also note that you will have 40% of the above
mentioned sum if
you agree to handle this business with me. And 60% for me.
Please treat this
business with utmost confidentiality and send me the Following:
1) Your full
name.
2) Phone, fax and mobile.
3) Company name, position and
address.
4) Profession, age and marital status.
5) International passport
or ID card.
6) Account Information.
Regards,
Mr Donald Turay.
From: Turay <mrdonaldturay05@gmail.com>
Date: Tue, 30 Oct 2012 00:27:07 +0800 (SGT)
Subject: Good day,
To:
From Mr Donald Turay,
Accounting and auditing department
Africa
Development Bank (A.D.B)
Ouagadougou, Burkina-Faso.
Hello,
This mail
might come to you as a surprise and the temptation to ignore it as unserious
could come into your mind but please consider it a divine wish and accept it
with a deep sense of humility.
I am Mr Donald Turay, the manager in charge of
Accounting and auditing department of Africa Development Bank (A.D.B) with due
respect and Regard, I have decided to contact you on a business
transaction that
will be very beneficial to both of us at the end of the transaction.
During
our investigation and auditing in this Bank, my department came across a very
huge sum of money belonging to one of our deceased customer who died
on Feb 2003
of a ghastly motor accident and the fund has been dormant in his account with
this bank without any claim of the fund in our Custody either from his
family or
relation before our discovery to this development. Although personally,
And
keep this information secret to enable the whole plans and idea be Profitable
and successful during the time of execution, the amount is Eight million Four
hundred thousand United States dollars (US$8.4 M), as it may interest you to
know,
I contacted you to be my partner and person to be reliable and capable
to champion a business of such magnitude without any problem. So we
can commence
all arrangements and I will give you more information on how we would handle
this project. And also note that you will have 40% of the above
mentioned sum if
you agree to handle this business with me. And 60% for me.
Please treat this
business with utmost confidentiality and send me the Following:
1) Your full
name.
2) Phone, fax and mobile.
3) Company name, position and
address.
4) Profession, age and marital status.
5) International passport
or ID card.
6) Account Information.
Regards,
Mr Donald Turay.
Your first $7,000 MTCN payment is sent today
---------- Forwarded message ----------
From: John Martins <danielmorgan@tlen.pl>
Date: Mon, 29 Oct 2012 15:43:37 +0000 (GMT)
Subject: Your first $7,000 MTCN payment is sent today
To:
Hello,I am writing to inform you that my working partner has helped me
to send the first$7000.00 payment to you, here is the information
which you will use to pick up the money from western union in your
country; Sender name: Keith Blackbird,MTCN; 160-343-5576, test
question Sent, Answer Yes, track it now,www.westernunion.com I told
him to keep sending you the $7000.00 daily until the payment of
$2.500.000.00 is completed transferred, and again forward him your
Telephone number and address so that he will be sure. Note,I have
deposited the payment with western union on care of Mr. Udean Philip
as we discussed. Please mail him immediately to release the MTCN to
you, I kept the USD2.5million and he will send you the rest of money
after you have picked up the first payment. I send you so many mails
but all bounced back, so I thank God that my last mail now is sent
successful. So email Mr. Udean Philip with below email for him to
release the MTCN to
you:here is his email: wu_moneytra1@yahoo.com or call him at:
+229-98-09-50-84,Kindly re-confirm to him your personal information
per as follow: Your full name..............Your house address
...........Your direct phone number .....Your occupation
..............Your country/City's name ..... Thanks and do let me know
when you receive it. Please, the only Money they might demand from you
is the cost of MTCN reactivate charges. Best regards.Mr.John Martins.
From: John Martins <danielmorgan@tlen.pl>
Date: Mon, 29 Oct 2012 15:43:37 +0000 (GMT)
Subject: Your first $7,000 MTCN payment is sent today
To:
Hello,I am writing to inform you that my working partner has helped me
to send the first$7000.00 payment to you, here is the information
which you will use to pick up the money from western union in your
country; Sender name: Keith Blackbird,MTCN; 160-343-5576, test
question Sent, Answer Yes, track it now,www.westernunion.com I told
him to keep sending you the $7000.00 daily until the payment of
$2.500.000.00 is completed transferred, and again forward him your
Telephone number and address so that he will be sure. Note,I have
deposited the payment with western union on care of Mr. Udean Philip
as we discussed. Please mail him immediately to release the MTCN to
you, I kept the USD2.5million and he will send you the rest of money
after you have picked up the first payment. I send you so many mails
but all bounced back, so I thank God that my last mail now is sent
successful. So email Mr. Udean Philip with below email for him to
release the MTCN to
you:here is his email: wu_moneytra1@yahoo.com or call him at:
+229-98-09-50-84,Kindly re-confirm to him your personal information
per as follow: Your full name..............Your house address
...........Your direct phone number .....Your occupation
..............Your country/City's name ..... Thanks and do let me know
when you receive it. Please, the only Money they might demand from you
is the cost of MTCN reactivate charges. Best regards.Mr.John Martins.
Good day friend,
---------- Forwarded message ----------
From: mary kipkalya <marykipkalya25@gmail.com>
Date: Mon, 29 Oct 2012 22:53:07 +0800 (SGT)
Subject: Good day friend,
To:
Good day friend,
How are you doing today , Hope you are in perfect condition? Please i
apologies with you to exercise a little patience and read through my
letter, i feel quite safe dealing with you in this important business
, i know my letter will come to you as a surprise because we have
never meet for the first time, but i really like to have a good
relationship with you because i have a special reason why i decided to
contact you, I decided to contact you due to the urgency of my
situation here, My name is Mary Kipkalya Kones, 25yrs old female
originated from
Kenya in East Africa.
My Father was the former Kenyan Road Minister and Assistant Minister
of Home Affairs Lorna Laboso had been on board the Cessna 210, which
was headed to Kericho and crashed in a remote area called Kajong'a, in
western Kenya, After the burial of my beloved father, my wicked
stepmother and uncle conspired there self together and sold my
father's property which the shared the money among themselves and live
nothing for me, fortunately one faithful morning, as i was cleaning my
late father bed room i found an important documents which my late
beloved father use to deposit huge amount of money in one bank in
Burkina Faso with my name as the next of kin so i travelled to Burkina
Faso since is a nearby country to withdraw the money for a better life
so that i can take care of myself and start a new life. But on my
arrival to the bank in Burkina Faso, the Branch Manager of the Bank
whom i met in person told me that my father's instruction to the bank
is that the
money would only be release to me when i am married or present a
trustee foreigner who will help me invest the money overseas, i am in
search of an honest and reliable person who will help me and stand as
my foreign trustee so that i will present him to the Bank for transfer
of the money to his bank account overseas and i have chosen to contact
you after my prayers and i believe that you will not betray my trust.
You may wonder why i am so soon revealing myself to you without
knowing you, To me i will say that my spirit and mind convinced me
that you may be the true person to help me, I will like to disclose
much to you if you can help me to
relocate to your country because my stepmother have threaten many
times to assassinate me due to her wickedness and jealousy's because
she has no issue for my father since she was married after the
accident that killed my mother years back, The amount of the money
deposited is($8.5 USD) Million United State Dollars, the Branch
manager whom i met in person have confirmed to me that the money is
there and that i am the next of kin but the only thing he told me is
that my father's instruction to the bank is that the money would only
be release to me when i present a trustee foreigner who will help me
and invest the money overseas, and he advice me to look for a honest
and reliable person who will represent me as my trustee so that their
bank will release the money to me.
However, you will help by recommending a nice University in your
country so that i can
complete my studies. It is my intention to compensate you with 40% of
the total money for your efforts and kindness services and the balance
shall be my capital investment in your country. As soon as i receive
your positive response showing your interest i will inform the bank
that i am ready to present a foreign trustee who will receive the fund
on my behalf.
Please i want you to keep this only to your self for now until the
bank transfer the fund. I beg you not to disclose it till i come over
because i am afraid of my stepmother who has threatened to kill me and
have the money alone ,I thank God today that am out from my country
(KENYA) but now In (Burkina Faso) where the money is deposited.
Thanks for your patient and understanding hope to hear from you .God Bless you.
Yours forever friend,
Miss Mary Kipkalya Konse.
From: mary kipkalya <marykipkalya25@gmail.com>
Date: Mon, 29 Oct 2012 22:53:07 +0800 (SGT)
Subject: Good day friend,
To:
Good day friend,
How are you doing today , Hope you are in perfect condition? Please i
apologies with you to exercise a little patience and read through my
letter, i feel quite safe dealing with you in this important business
, i know my letter will come to you as a surprise because we have
never meet for the first time, but i really like to have a good
relationship with you because i have a special reason why i decided to
contact you, I decided to contact you due to the urgency of my
situation here, My name is Mary Kipkalya Kones, 25yrs old female
originated from
Kenya in East Africa.
My Father was the former Kenyan Road Minister and Assistant Minister
of Home Affairs Lorna Laboso had been on board the Cessna 210, which
was headed to Kericho and crashed in a remote area called Kajong'a, in
western Kenya, After the burial of my beloved father, my wicked
stepmother and uncle conspired there self together and sold my
father's property which the shared the money among themselves and live
nothing for me, fortunately one faithful morning, as i was cleaning my
late father bed room i found an important documents which my late
beloved father use to deposit huge amount of money in one bank in
Burkina Faso with my name as the next of kin so i travelled to Burkina
Faso since is a nearby country to withdraw the money for a better life
so that i can take care of myself and start a new life. But on my
arrival to the bank in Burkina Faso, the Branch Manager of the Bank
whom i met in person told me that my father's instruction to the bank
is that the
money would only be release to me when i am married or present a
trustee foreigner who will help me invest the money overseas, i am in
search of an honest and reliable person who will help me and stand as
my foreign trustee so that i will present him to the Bank for transfer
of the money to his bank account overseas and i have chosen to contact
you after my prayers and i believe that you will not betray my trust.
You may wonder why i am so soon revealing myself to you without
knowing you, To me i will say that my spirit and mind convinced me
that you may be the true person to help me, I will like to disclose
much to you if you can help me to
relocate to your country because my stepmother have threaten many
times to assassinate me due to her wickedness and jealousy's because
she has no issue for my father since she was married after the
accident that killed my mother years back, The amount of the money
deposited is($8.5 USD) Million United State Dollars, the Branch
manager whom i met in person have confirmed to me that the money is
there and that i am the next of kin but the only thing he told me is
that my father's instruction to the bank is that the money would only
be release to me when i present a trustee foreigner who will help me
and invest the money overseas, and he advice me to look for a honest
and reliable person who will represent me as my trustee so that their
bank will release the money to me.
However, you will help by recommending a nice University in your
country so that i can
complete my studies. It is my intention to compensate you with 40% of
the total money for your efforts and kindness services and the balance
shall be my capital investment in your country. As soon as i receive
your positive response showing your interest i will inform the bank
that i am ready to present a foreign trustee who will receive the fund
on my behalf.
Please i want you to keep this only to your self for now until the
bank transfer the fund. I beg you not to disclose it till i come over
because i am afraid of my stepmother who has threatened to kill me and
have the money alone ,I thank God today that am out from my country
(KENYA) but now In (Burkina Faso) where the money is deposited.
Thanks for your patient and understanding hope to hear from you .God Bless you.
Yours forever friend,
Miss Mary Kipkalya Konse.
Hello
---------- Forwarded message ----------
From: tina <sandr1000@yahoo.co.uk>
Date: Thu, 1 Nov 2012 09:21:35 +0000 (GMT)
Subject: Hello
To: tinajohnson883@yahoo.com
E-mail)tinajohnson883@yahoo.com
Hello
I'm tina I found your contact while surfing the Internet and I picked
interest in getting in contact with you so as to know you better. I wish
to be in friendship with you and may be discover ourselves as real
friends. If you're interested then write me back here ok. I will be
happy seeing a good response from you so that i can send you my picture
and tell you more about me.
Thanks and remain blessed.
Greetings,
tina.
(E-mail)tinajohnson883@yahoo.com
From: tina <sandr1000@yahoo.co.uk>
Date: Thu, 1 Nov 2012 09:21:35 +0000 (GMT)
Subject: Hello
To: tinajohnson883@yahoo.com
E-mail)tinajohnson883@yahoo.com
Hello
I'm tina I found your contact while surfing the Internet and I picked
interest in getting in contact with you so as to know you better. I wish
to be in friendship with you and may be discover ourselves as real
friends. If you're interested then write me back here ok. I will be
happy seeing a good response from you so that i can send you my picture
and tell you more about me.
Thanks and remain blessed.
Greetings,
tina.
(E-mail)tinajohnson883@yahoo.com
Did you Authorize Ms Diane L. Mcallister to Represent you ?
---------- Forwarded message ----------
From: CHINA CITIC BANK <info.morrishong@gmail.com>
Date: Fri, 26 Oct 2012 02:59:52 +0800
Subject: Did you Authorize Ms Diane L. Mcallister to Represent you ?
To:
MR MORRIS HONG
CITIC BANK OF CHINA,
TELEX TRANSFER SECTION,
ASIA PACIFIC.
Ref: Remittance of (USD$5,500,000.00)
Attention:Beneficiary.
We received instruction from our correspondence bank to transfer the
sum of $5.5 million into your account which we are on the process to
open an online banking account on your name and forward to you the
account information so
that you can transfer your fund into your regular account in your
country by your self, to avoid any problem.
But we are surprise this morning when we are about to open your online
banking account and received another email from Ms Diane L. Mcallister
whom claim to
be your representative and forward to us the following account
information for us to transfer the fund into her account.
The account which she forward to us as follow.
Bank of America
St. Petersburg, Florida, USA
Diane L. Mcallister
Account# 003767127294
Routing # 063100277
65 Jabotinsky St\#2
Ramat Gan, ISRAEL 54224
Please, Do reconfirm to us as a matter of urgency if this lady is from
you and has your authority to receive your fund If this lady is not
your representative, You are requested to fill and send this
information for verification purpose,so that your fund value of
$5.5million united state dollars will be paid to you through online
banking method.
1. YOUR FULL NAME..........................
2. YOUR TELEPHONE......
3. FAX......................
4. AGE...........
5. SEX........................... .........
6. YOUR OCCUPATION.................... ............
7. YOUR ADDRESS....................... .
8. BANK DETAILS WERE YOUR FUND WILL BE TRANSFER INTO....
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID
MS.Diane L.Mcallister,
IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM
TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO
Ms Diane L. Mcallister ACCOUNT.
Email me with my email address on:morrishongencitic@163.com
Confirm your receipt of this mail without delay.....
Yours in service
MR MORRIS HONG
FUND MANAGER
CITIC BANK OF CHINA,
TELEX TRANSFER SECTION,
ASIA PACIFIC.
From: CHINA CITIC BANK <info.morrishong@gmail.com>
Date: Fri, 26 Oct 2012 02:59:52 +0800
Subject: Did you Authorize Ms Diane L. Mcallister to Represent you ?
To:
MR MORRIS HONG
CITIC BANK OF CHINA,
TELEX TRANSFER SECTION,
ASIA PACIFIC.
Ref: Remittance of (USD$5,500,000.00)
Attention:Beneficiary.
We received instruction from our correspondence bank to transfer the
sum of $5.5 million into your account which we are on the process to
open an online banking account on your name and forward to you the
account information so
that you can transfer your fund into your regular account in your
country by your self, to avoid any problem.
But we are surprise this morning when we are about to open your online
banking account and received another email from Ms Diane L. Mcallister
whom claim to
be your representative and forward to us the following account
information for us to transfer the fund into her account.
The account which she forward to us as follow.
Bank of America
St. Petersburg, Florida, USA
Diane L. Mcallister
Account# 003767127294
Routing # 063100277
65 Jabotinsky St\#2
Ramat Gan, ISRAEL 54224
Please, Do reconfirm to us as a matter of urgency if this lady is from
you and has your authority to receive your fund If this lady is not
your representative, You are requested to fill and send this
information for verification purpose,so that your fund value of
$5.5million united state dollars will be paid to you through online
banking method.
1. YOUR FULL NAME..........................
2. YOUR TELEPHONE......
3. FAX......................
4. AGE...........
5. SEX........................... .........
6. YOUR OCCUPATION.................... ............
7. YOUR ADDRESS....................... .
8. BANK DETAILS WERE YOUR FUND WILL BE TRANSFER INTO....
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID
MS.Diane L.Mcallister,
IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM
TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO
Ms Diane L. Mcallister ACCOUNT.
Email me with my email address on:morrishongencitic@163.com
Confirm your receipt of this mail without delay.....
Yours in service
MR MORRIS HONG
FUND MANAGER
CITIC BANK OF CHINA,
TELEX TRANSFER SECTION,
ASIA PACIFIC.
Your have a Message on Facebook Wating
---------- Forwarded message ----------
From: Eva <irxlmblorlk@baspla.com>
Date: Mon, 29 Oct 2012 05:06:28 -00
Subject: Your have a Message on Facebook Wating
To: naomimoore@gmail.com, jzresearchz@gmail.com,
kevinsinsurance@gmail.com, luckygokul@gmail.com,
mr.normin@gmail.com
Hi honey!
My name is Andrea. I'm a business lady.
Unfortunately I spend most of my time working and have absolutely no
time for my private life.
My collegues at a coffee brake gave me the site where I can find a
person with whom I can date without any obligations.
I found your profile in Facebook and I consider you very attractive.
I just need a nice guy to spend a few hot weekends with.
Any offers are welcomed and money is not an object.
You can find my profile here: http://www.baspla.com
If you like what you see, then maybe we can start talking to each other.
XOXOXO,
Genesis
You will not get anymore of our emails if you go here:
http://www.baspla.com/mls/remove/
From: Eva <irxlmblorlk@baspla.com>
Date: Mon, 29 Oct 2012 05:06:28 -00
Subject: Your have a Message on Facebook Wating
To: naomimoore@gmail.com, jzresearchz@gmail.com,
kevinsinsurance@gmail.com, luckygokul@gmail.com,
mr.normin@gmail.com
Hi honey!
My name is Andrea. I'm a business lady.
Unfortunately I spend most of my time working and have absolutely no
time for my private life.
My collegues at a coffee brake gave me the site where I can find a
person with whom I can date without any obligations.
I found your profile in Facebook and I consider you very attractive.
I just need a nice guy to spend a few hot weekends with.
Any offers are welcomed and money is not an object.
You can find my profile here: http://www.baspla.com
If you like what you see, then maybe we can start talking to each other.
XOXOXO,
Genesis
You will not get anymore of our emails if you go here:
http://www.baspla.com/mls/remove/
Hello my dear,
---------- Forwarded message ----------
From: "kuru.sofiaa4004@libero.it" <kuru.sofiaa4004@libero.it>
Date: Sun, 28 Oct 2012 16:56:51 +0100 (CET)
Subject: Hello my dear,
To:
Hello my dear,
I wish u all the
best of life. i hope you are fine and all is well with you thank God. My
name is Sofia, i am interested looking for good relationship trust and
love, i got your contact on site.
So you can contact me back at kurusofia300@yahoo.in,
So that i will send you my details and photo too. please i need your
photo and details about you too so i will send more to you please you
can send it to my private box at kurusofia300@yahoo.in
From: "kuru.sofiaa4004@libero.it" <kuru.sofiaa4004@libero.it>
Date: Sun, 28 Oct 2012 16:56:51 +0100 (CET)
Subject: Hello my dear,
To:
Hello my dear,
I wish u all the
best of life. i hope you are fine and all is well with you thank God. My
name is Sofia, i am interested looking for good relationship trust and
love, i got your contact on site.
So you can contact me back at kurusofia300@yahoo.in,
So that i will send you my details and photo too. please i need your
photo and details about you too so i will send more to you please you
can send it to my private box at kurusofia300@yahoo.in
Fwd: Inna
---------- Forwarded message ----------
From: Mrs Johnson <mrsinaa@hosp.com>
Date: Sun, 04 Nov 2012 00:12:43 +0100
Subject: Inna
To: --------------------------@gmail.com
Hello I am dying mother Mrs.Inna Johnson, age 59 years, I have a bad
case of cancer, and the doctor says that I will not be able to
survive, looking at the extent of the damage it has done for my body
system.I am currently on Francis Lee memorial cancer Hospital, London,
UK. Diagnosis showed that I had cancer of the esophagus, leading to
tumor growth in the lining of the esophagus is mine. Although I do not
really understand all the medical terms. I want to give my property to
provide humanitarian assistance, as it has always been the plan of my
late husband and besides, I do not have a child. In an effort to
compliment the good work of Almighty God and the desire of my late
husband, I sacrificed for you. In your acceptance letter from my
lawyer it will help because the processes for transferring this
heritage to you. May God bless you as you use the money wisely for
charity? Please provide me brief information about you. Sincere wishes
Mrs Inna Johnson.
From: Mrs Johnson <mrsinaa@hosp.com>
Date: Sun, 04 Nov 2012 00:12:43 +0100
Subject: Inna
To: --------------------------@gmail.com
Hello I am dying mother Mrs.Inna Johnson, age 59 years, I have a bad
case of cancer, and the doctor says that I will not be able to
survive, looking at the extent of the damage it has done for my body
system.I am currently on Francis Lee memorial cancer Hospital, London,
UK. Diagnosis showed that I had cancer of the esophagus, leading to
tumor growth in the lining of the esophagus is mine. Although I do not
really understand all the medical terms. I want to give my property to
provide humanitarian assistance, as it has always been the plan of my
late husband and besides, I do not have a child. In an effort to
compliment the good work of Almighty God and the desire of my late
husband, I sacrificed for you. In your acceptance letter from my
lawyer it will help because the processes for transferring this
heritage to you. May God bless you as you use the money wisely for
charity? Please provide me brief information about you. Sincere wishes
Mrs Inna Johnson.
LOAN
---------- Forwarded message ----------
From: Mrs Dora Van Lee <loan.loan@europe.com>
Date: Sat, 3 Nov 2012 20:20:31 +0100
Subject: LOAN
To:
Loan Offer Apply Now
We are Private Money Lender and a corporate financial for real estate
and any kinds of business financing. We also offer Loans to
individuals,Firms and corporate bodies at 3% interest rate per annual
and 0.5% interest rate monthly base,loan terms determinant
INFORMATION NEEDED ARE:
Full Name:
Location:
Age: Sex:
Country:
Contact Phone numbers:
Amount Needed/Duration:
You can reach us on this email: loan.finance@europe.com
Mrs Dora Van Lee
From: Mrs Dora Van Lee <loan.loan@europe.com>
Date: Sat, 3 Nov 2012 20:20:31 +0100
Subject: LOAN
To:
Loan Offer Apply Now
We are Private Money Lender and a corporate financial for real estate
and any kinds of business financing. We also offer Loans to
individuals,Firms and corporate bodies at 3% interest rate per annual
and 0.5% interest rate monthly base,loan terms determinant
INFORMATION NEEDED ARE:
Full Name:
Location:
Age: Sex:
Country:
Contact Phone numbers:
Amount Needed/Duration:
You can reach us on this email: loan.finance@europe.com
Mrs Dora Van Lee
Hello My dear.
---------- Forwarded message ----------
From: anitaweah <anitaweah317@yahoo.com>
Date: Sat, 3 Nov 2012 19:36:12 +0800 (SGT)
Subject: Hello My dear.
To:
Hello My dear.
How are you
doing today and how is everything over there together with your health? i
hope that you are in good condition of health, i want to use this
opportunity to introduce myself to you. My name is miss Anita weah . i
know you maybe surprise on how i got your email address. it is God plan
to us. i got your mail today when i was browsing searching for a good
friend. so i decide to drop these few line of massage to you. please i
will like you to contact me direct to my email address so that i will
show you mail photo and tell you everything about me and i will also
like to know more about you. thanks for your understand and i will be
hoping to hear from you soon.
Yours Anita.
From: anitaweah <anitaweah317@yahoo.com>
Date: Sat, 3 Nov 2012 19:36:12 +0800 (SGT)
Subject: Hello My dear.
To:
Hello My dear.
How are you
doing today and how is everything over there together with your health? i
hope that you are in good condition of health, i want to use this
opportunity to introduce myself to you. My name is miss Anita weah . i
know you maybe surprise on how i got your email address. it is God plan
to us. i got your mail today when i was browsing searching for a good
friend. so i decide to drop these few line of massage to you. please i
will like you to contact me direct to my email address so that i will
show you mail photo and tell you everything about me and i will also
like to know more about you. thanks for your understand and i will be
hoping to hear from you soon.
Yours Anita.
Attention Beneficiary?
---------- Forwarded message ----------
From: Mr Anthony Williams <mranthonywillim@yahoo.co.jp>
Date: Sat, 3 Nov 2012 04:55:16 -0400
Subject: Attention Beneficiary?
To: mranthonywilliams@yahoo.co.jp
Attn:
I am Mr Anthony Williams, a Diplomat working with Heritage Diplomatic
Securities Inc, Uk. Recently, we discovered a package deposited in our
care by late Arab man (name with held for security reasons) to be a cash
deposit inside it (Two Trunk Boxes) after properly checked of the content,
inside the two Trunk Boxes, we found out that the content were all US cash
dollars worth US$10.5 Million Dollars in each Box.
Right now I and my colleagues has agreed to look for a trusted God fearing
person which we shall make the new beneficiary of these two trunk boxes that
contain US$21.000.000.00 Million Dollars.
I am presently in United Kingdom with the above consignment in our warehouse
house pending when I will found a trusted person to entrust these
consignment into his hands.
All information require from you are bellow.
1) Your Full name
2) Residential address
3) Age
4) Direct Mobile phone
5) Country of Origin
6) Identification
Upon receive the above information, I shall facilitate the process for
the change of new beneficiary of the consignment to your own name to
enable us commence on a journey to country of your resident. We are
ready to offer you 25% of the total amount once you have accept to
do this business with us.
We can also assure you that there will be no risk during and after the
consignment has been deliver to your door step as the family of this late
Arab man does not know any thing as regards to this deposit he made to our
company. I wait for your urgent response.
Yours Sincerely,
Mr Anthony Williams
Heritage Diplomatic Securities
London,
Uk.
From: Mr Anthony Williams <mranthonywillim@yahoo.co.jp>
Date: Sat, 3 Nov 2012 04:55:16 -0400
Subject: Attention Beneficiary?
To: mranthonywilliams@yahoo.co.jp
Attn:
I am Mr Anthony Williams, a Diplomat working with Heritage Diplomatic
Securities Inc, Uk. Recently, we discovered a package deposited in our
care by late Arab man (name with held for security reasons) to be a cash
deposit inside it (Two Trunk Boxes) after properly checked of the content,
inside the two Trunk Boxes, we found out that the content were all US cash
dollars worth US$10.5 Million Dollars in each Box.
Right now I and my colleagues has agreed to look for a trusted God fearing
person which we shall make the new beneficiary of these two trunk boxes that
contain US$21.000.000.00 Million Dollars.
I am presently in United Kingdom with the above consignment in our warehouse
house pending when I will found a trusted person to entrust these
consignment into his hands.
All information require from you are bellow.
1) Your Full name
2) Residential address
3) Age
4) Direct Mobile phone
5) Country of Origin
6) Identification
Upon receive the above information, I shall facilitate the process for
the change of new beneficiary of the consignment to your own name to
enable us commence on a journey to country of your resident. We are
ready to offer you 25% of the total amount once you have accept to
do this business with us.
We can also assure you that there will be no risk during and after the
consignment has been deliver to your door step as the family of this late
Arab man does not know any thing as regards to this deposit he made to our
company. I wait for your urgent response.
Yours Sincerely,
Mr Anthony Williams
Heritage Diplomatic Securities
London,
Uk.
ATTENTION BENEFICIARY,
---------- Forwarded message ----------
From: File Office <officefilerb0012@yahoo.cn>
Date: Sat, 3 Nov 2012 16:22:19 +0800 (CST)
Subject: ATTENTION BENEFICIARY,
To:
P {
MARGIN: 0px
}
UL {
MARGIN-TOP: 5px; MARGIN-BOTTOM: 5px
}
OL {
MARGIN-TOP: 5px; MARGIN-BOTTOM: 5px
}
ATTENTION
BENEFICIARY,
NOTE THAT WE HAVE
DECIDED TO PAY YOU YOUR MONEY THROUGH MONEY
GRAM URGENT REMMITTING OFFICE SINCE YOU
WAS UNABLE TO RECEIEVE YOUR MONEY THROUGH WESTERN UNION AND BANK DUE TO THEIR
MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF
$2,500.000.00USD TO YOU THROUGH MONEY GRAM.
YOU WILL BE RECEIVING $6000.00USD PER DAY, BUT I WANT
YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR
YOUR FIRST
PAYMENT.HIS NAME IS ( DR JERRY AKACHUKWU) AND ASK HIM TO GIVE YOU THE
MONEY GRAM
PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY
GRAM WITHOUT ANY PROBLEM.
DIRECTOR DR JERRY AKACHUKWU
OFFICE EMAIL ADRESS IS
(moneygramrnb@yahoo.com.hk)
PHONE NUMBER +229-9849-1435
AND CONTACT HIM WITH
YOUR FULL INFORMATION OK.
YOU'RE NAME
COUNTRY
PHONE NO
ADDRESS/CITY
AGE/SEX
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY
GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.
ALSO DO LET ME KNOW IMMEDIATELY THEY HAVE STARTED
SENDING YOUR MONEY, BUT TRY TO COMPLY WITH THEM TO ENABLE THEM SERVE YOU
BETTER.
HON MR DAVID MAKER.
THANKS AND GOD
BLESS.
From: File Office <officefilerb0012@yahoo.cn>
Date: Sat, 3 Nov 2012 16:22:19 +0800 (CST)
Subject: ATTENTION BENEFICIARY,
To:
P {
MARGIN: 0px
}
UL {
MARGIN-TOP: 5px; MARGIN-BOTTOM: 5px
}
OL {
MARGIN-TOP: 5px; MARGIN-BOTTOM: 5px
}
ATTENTION
BENEFICIARY,
NOTE THAT WE HAVE
DECIDED TO PAY YOU YOUR MONEY THROUGH MONEY
GRAM URGENT REMMITTING OFFICE SINCE YOU
WAS UNABLE TO RECEIEVE YOUR MONEY THROUGH WESTERN UNION AND BANK DUE TO THEIR
MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF
$2,500.000.00USD TO YOU THROUGH MONEY GRAM.
YOU WILL BE RECEIVING $6000.00USD PER DAY, BUT I WANT
YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR
YOUR FIRST
PAYMENT.HIS NAME IS ( DR JERRY AKACHUKWU) AND ASK HIM TO GIVE YOU THE
MONEY GRAM
PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY
GRAM WITHOUT ANY PROBLEM.
DIRECTOR DR JERRY AKACHUKWU
OFFICE EMAIL ADRESS IS
(moneygramrnb@yahoo.com.hk)
PHONE NUMBER +229-9849-1435
AND CONTACT HIM WITH
YOUR FULL INFORMATION OK.
YOU'RE NAME
COUNTRY
PHONE NO
ADDRESS/CITY
AGE/SEX
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY
GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.
ALSO DO LET ME KNOW IMMEDIATELY THEY HAVE STARTED
SENDING YOUR MONEY, BUT TRY TO COMPLY WITH THEM TO ENABLE THEM SERVE YOU
BETTER.
HON MR DAVID MAKER.
THANKS AND GOD
BLESS.
Kindly acknowledge this email in order for us to proceed
---------- Forwarded message ----------
From: "Mrs. Christine Lagarde" <internationalmonetary.fund122@ymail.es>
Date: Fri, 2 Nov 2012 17:12:04 -0000
Subject: Kindly acknowledge this email in order for us to proceed
To:
Regional Resident Representative Office Central
Eastern Europe Mark Allen, Senior Regional Representative
International Monetary Fund
37C Zielna, 00-108 Warsaw,
Poland
Sir/ Madam
We write to inform you concerning our meeting today of the new
development on your funds of US$20.5Million, I have written several
mails to you without any response.
well your payment has taken a new dimension as the Reconciliation and
Logistics Vaults STANDARD CHARTERED BANK PLC LONDON-UNITED KINGDOM
FUND TRANSFER MANAGER
arrives to speak about the IMF's annual report on the U.S. economy at
a news conference in Washington, on July, 3, 2012, Discussing climate
change was a welcome break for Christine Lagarde from the European
debt crisis that has consumed her first year as director of the
International Monetary Fund payment scheme as approved by the United
Nations on foreign payment and federal ministry of finance, presidency
Mr Roubini.
We as the International Monetary Fund directorial channel, we don't
accept third party to be sure / genuine of the transfer, but we shall
accept your application as our client by using your lawyer to make it
legal as it supposed to be.
Your name has been short listed amongst those beneficiaries to be paid
via our correspondence bank in LONDON-UNITED KINGDOM. As a matter of
urgency you are required to reconfirm your banking details for an
online transfer payment, which at the moment is going on, this morning
to avoid seamiest activities going on the whole world. So take note.
Upon receipt of your reconfirmation of account, you will be detailed
with the online transfer process by the new approved issuing bank in
LONDON-UNITED KINGDOM , for your online transfer payment Note that
payment is online transfer as such you are expected to act urgently.
Due to this information, you are instructed to send your full bank
details including your personal mobile telephone number to make it
faster.so that Our STANDARD CHARTERED BANK PLC will transfer your fund
through on line banking, including a copy of your international
passport photograph or Drivers License for identification.
1) Your full name....................
2) Phone, fax and mobile..............
3) Company name if any, position and address...........
4) Profession, age and marital status..........
As soon as we receive your bank details,We shall forward it to via
our correspondence Bank STANDARD CHARTERED BANK PLC to proceed and
make the online transfer.
Kindly acknowledge this email in order for us to proceed
Regards
International Monetary Fund Managing Director Christine Lagarde
Mrs. Christine Lagarde
Director. (IMF)
From: "Mrs. Christine Lagarde" <internationalmonetary.fund122@ymail.es>
Date: Fri, 2 Nov 2012 17:12:04 -0000
Subject: Kindly acknowledge this email in order for us to proceed
To:
Regional Resident Representative Office Central
Eastern Europe Mark Allen, Senior Regional Representative
International Monetary Fund
37C Zielna, 00-108 Warsaw,
Poland
Sir/ Madam
We write to inform you concerning our meeting today of the new
development on your funds of US$20.5Million, I have written several
mails to you without any response.
well your payment has taken a new dimension as the Reconciliation and
Logistics Vaults STANDARD CHARTERED BANK PLC LONDON-UNITED KINGDOM
FUND TRANSFER MANAGER
arrives to speak about the IMF's annual report on the U.S. economy at
a news conference in Washington, on July, 3, 2012, Discussing climate
change was a welcome break for Christine Lagarde from the European
debt crisis that has consumed her first year as director of the
International Monetary Fund payment scheme as approved by the United
Nations on foreign payment and federal ministry of finance, presidency
Mr Roubini.
We as the International Monetary Fund directorial channel, we don't
accept third party to be sure / genuine of the transfer, but we shall
accept your application as our client by using your lawyer to make it
legal as it supposed to be.
Your name has been short listed amongst those beneficiaries to be paid
via our correspondence bank in LONDON-UNITED KINGDOM. As a matter of
urgency you are required to reconfirm your banking details for an
online transfer payment, which at the moment is going on, this morning
to avoid seamiest activities going on the whole world. So take note.
Upon receipt of your reconfirmation of account, you will be detailed
with the online transfer process by the new approved issuing bank in
LONDON-UNITED KINGDOM , for your online transfer payment Note that
payment is online transfer as such you are expected to act urgently.
Due to this information, you are instructed to send your full bank
details including your personal mobile telephone number to make it
faster.so that Our STANDARD CHARTERED BANK PLC will transfer your fund
through on line banking, including a copy of your international
passport photograph or Drivers License for identification.
1) Your full name....................
2) Phone, fax and mobile..............
3) Company name if any, position and address...........
4) Profession, age and marital status..........
As soon as we receive your bank details,We shall forward it to via
our correspondence Bank STANDARD CHARTERED BANK PLC to proceed and
make the online transfer.
Kindly acknowledge this email in order for us to proceed
Regards
International Monetary Fund Managing Director Christine Lagarde
Mrs. Christine Lagarde
Director. (IMF)
PLEASE REPLY ME IMMEDIATELY.
---------- Forwarded message ----------
From: "mr.tugaazan" <mr.tugaazan1@yahoo.dk>
Date: Fri, 2 Nov 2012 17:03:47 +0000 (GMT)
Subject: PLEASE REPLY ME IMMEDIATELY.
To:
Greetings,
Thanks you for reading my mail and I am contacting you concerning a
customer and an abandoned huge amount of money placed under our banks
management years ago, I contacted you independently of my
investigation and no one is informed of this communication and I would
like to intimate you with certain facts that I believe would be of
interest to you and me and the family in future.
My name is Mr Tuga Azan, I am in the Auditing and Accounting Manager
with Bank of Africa Ouagadougou Burkina Faso.In my department i
discovered an abandoned sum of (US$10M DOLLARS) in an account that
belongs to one of our foreign customer (MR. RICHARD BURSON from
Florida, U.S.A) who died along with his entire family on November 1999
in a plane crash.
This money has been dormant for years in our Bank without claim,and I
don't want the money to go into the Reserve Bank of Burkina Faso
(RBBF), as an abandoned fund. So this is the reason why I contacted
you so that the bank can release the money to you as the next of kin
to the deceased customer.
Please I would like you to keep this transfer as a top secret between
me and you alone ok.
I promise you that i will direct you on how this transfer will go
successfully if only you can abide to my instruction.
Upon receipt of your reply, I will give you full details on how the
business will be executed.
Kindly send me this information below to have trust in you that you
would betrayed me.
(1.)Your full name...
(2)Your address...
(3)Country..
(4)Age...
(5)Occupation...
(6)Private telephone number...
Please reply me through my private email adress below for security of
this transfer ok
mr.tuga.azan@voila.fr
l will send you my details of this transaction as soon as i hear from
you thanks, trusting to hear from you immediately with your contact
information,
My regards.
Mr Tuga Azan
From: "mr.tugaazan" <mr.tugaazan1@yahoo.dk>
Date: Fri, 2 Nov 2012 17:03:47 +0000 (GMT)
Subject: PLEASE REPLY ME IMMEDIATELY.
To:
Greetings,
Thanks you for reading my mail and I am contacting you concerning a
customer and an abandoned huge amount of money placed under our banks
management years ago, I contacted you independently of my
investigation and no one is informed of this communication and I would
like to intimate you with certain facts that I believe would be of
interest to you and me and the family in future.
My name is Mr Tuga Azan, I am in the Auditing and Accounting Manager
with Bank of Africa Ouagadougou Burkina Faso.In my department i
discovered an abandoned sum of (US$10M DOLLARS) in an account that
belongs to one of our foreign customer (MR. RICHARD BURSON from
Florida, U.S.A) who died along with his entire family on November 1999
in a plane crash.
This money has been dormant for years in our Bank without claim,and I
don't want the money to go into the Reserve Bank of Burkina Faso
(RBBF), as an abandoned fund. So this is the reason why I contacted
you so that the bank can release the money to you as the next of kin
to the deceased customer.
Please I would like you to keep this transfer as a top secret between
me and you alone ok.
I promise you that i will direct you on how this transfer will go
successfully if only you can abide to my instruction.
Upon receipt of your reply, I will give you full details on how the
business will be executed.
Kindly send me this information below to have trust in you that you
would betrayed me.
(1.)Your full name...
(2)Your address...
(3)Country..
(4)Age...
(5)Occupation...
(6)Private telephone number...
Please reply me through my private email adress below for security of
this transfer ok
mr.tuga.azan@voila.fr
l will send you my details of this transaction as soon as i hear from
you thanks, trusting to hear from you immediately with your contact
information,
My regards.
Mr Tuga Azan
FROM FEDERAL BUREAU OF INVESTIGATION {FBI}SOLID PROOF NEEDED FROM YOU IMMEDIATELY.
---------- Forwarded message ----------
From: AGENT JAMES BURTON <James.Burton77777@peace.ocn.ne.jp>
Date: Fri, 2 Nov 2012 17:58:54 +0100
Subject: FROM FEDERAL BUREAU OF INVESTIGATION {FBI}SOLID PROOF NEEDED
FROM YOU IMMEDIATELY.
To:
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
FBI ALERT:
This is an official advise from the FBI foreign Remittance/telegraphic
dept., it has come to our notice that the C.B.N Nigeria district has
released $10.5 Million US dollars into bank of America{BOA}in your
name as the beneficiary by inheritance/contract means.The C.B.N
Nigeria knowing fully well that they do not have Enough facilities to
effect this payment from the united kingdom to your account,they now
used Secret Diplomatic Transit payment (S.T.D.P) to pay this fund
through wire transfer.They are still waiting for confirmation from you
on the already Transferred funds which were made in direct transfer so
that they can do final crediting to your account. Secret diplomatic
payments are not made unless the funds are related to terrorist
activities why must your payment be made in secret transfer?If your
transaction is legitimate and you are not a terrorist then why did you
not receive the money directly into your account?.
Records which we have had with this method of payment in the past Has
always been related to terrorist acts, we do not want you to get into
trouble as soon as these funds reflect in your account so it is our
duty as a world wide commission to correct this little problem before
this fund will be credited into your personal account.Due to the
increased difficulties and unnecessary security by the American
authorities when funds come from outside of Europe and the Middle
East, the FBI bank commission for Europe must stop the transfer and
immediate investigation will commence.We advised you to contact us
immediately as we have no other option than to place your funds
ON-HOLD in our custody until you provide us with the Diplomatic
Immunity Seal of Transfer (DIST) within 3 days from the world local
bank that authorized the transfer which will state that the fund is
not for anti terrorist/drug activities or we shall have cause to cross
and impound the Payment .We shall release the f unds immediately we
receive this
We have decided to contact you directly to acquire the proper
Verifications and proof from you to show that you are the rightful
person to receive this fund because of the amount involved,we want to
make sure that it is a clean and legal money you are about to
receive.We have to carry out our investigation first before releasing
the fund to you.Note that the fund is in the BANK OF AMERICA right now
but we have ask them not to credit the fund to you yet because we need
a solid proof and Verifications from you before releasing it.
In regard to this, you are to re-assure and proof to us that what you
are about to receive is a clean money by sending to us the Diplomatic
Immunity Seal Of Transfer(DIST).if you don't have it let us know so
that we will direct you where to obtain the document.An FBI
Identification Record and Diplomatic Immunity Seal Of Transfer (DIST)
often referred to as a Criminal History Record or Rap Sheet.Is a
certain information taken from fingerprint submissions retained by the
FBI in connection with arrests and in some instances federal
employment, naturalization or military service.
NOTE: We have asked for the above document to make available the most
complete and up-to date records possible for the enhancement of public
safety, welfare and security of Society while recognizing the
important of individual privacy rights. If you fail to provide the
Document to us, we will charge you with the FBI and take our proper
action against you for not proofing to us the legitimate of the fund
you are about to receive.The United States Department of Justice Order
556-73 establishes rules and regulations for the subject of an FBI
Identification Record to obtain a copy of his or her own Record for
review. The FBI Criminal Justice Information Services (CJIS) Division
processes these requests to check illegal activities in world at
large.
Thank You.
FBI Agent James T. Burton.
Alternative: agent_james.burton_fbi@superposta.com
From: AGENT JAMES BURTON <James.Burton77777@peace.ocn.ne.jp>
Date: Fri, 2 Nov 2012 17:58:54 +0100
Subject: FROM FEDERAL BUREAU OF INVESTIGATION {FBI}SOLID PROOF NEEDED
FROM YOU IMMEDIATELY.
To:
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
FBI ALERT:
This is an official advise from the FBI foreign Remittance/telegraphic
dept., it has come to our notice that the C.B.N Nigeria district has
released $10.5 Million US dollars into bank of America{BOA}in your
name as the beneficiary by inheritance/contract means.The C.B.N
Nigeria knowing fully well that they do not have Enough facilities to
effect this payment from the united kingdom to your account,they now
used Secret Diplomatic Transit payment (S.T.D.P) to pay this fund
through wire transfer.They are still waiting for confirmation from you
on the already Transferred funds which were made in direct transfer so
that they can do final crediting to your account. Secret diplomatic
payments are not made unless the funds are related to terrorist
activities why must your payment be made in secret transfer?If your
transaction is legitimate and you are not a terrorist then why did you
not receive the money directly into your account?.
Records which we have had with this method of payment in the past Has
always been related to terrorist acts, we do not want you to get into
trouble as soon as these funds reflect in your account so it is our
duty as a world wide commission to correct this little problem before
this fund will be credited into your personal account.Due to the
increased difficulties and unnecessary security by the American
authorities when funds come from outside of Europe and the Middle
East, the FBI bank commission for Europe must stop the transfer and
immediate investigation will commence.We advised you to contact us
immediately as we have no other option than to place your funds
ON-HOLD in our custody until you provide us with the Diplomatic
Immunity Seal of Transfer (DIST) within 3 days from the world local
bank that authorized the transfer which will state that the fund is
not for anti terrorist/drug activities or we shall have cause to cross
and impound the Payment .We shall release the f unds immediately we
receive this
We have decided to contact you directly to acquire the proper
Verifications and proof from you to show that you are the rightful
person to receive this fund because of the amount involved,we want to
make sure that it is a clean and legal money you are about to
receive.We have to carry out our investigation first before releasing
the fund to you.Note that the fund is in the BANK OF AMERICA right now
but we have ask them not to credit the fund to you yet because we need
a solid proof and Verifications from you before releasing it.
In regard to this, you are to re-assure and proof to us that what you
are about to receive is a clean money by sending to us the Diplomatic
Immunity Seal Of Transfer(DIST).if you don't have it let us know so
that we will direct you where to obtain the document.An FBI
Identification Record and Diplomatic Immunity Seal Of Transfer (DIST)
often referred to as a Criminal History Record or Rap Sheet.Is a
certain information taken from fingerprint submissions retained by the
FBI in connection with arrests and in some instances federal
employment, naturalization or military service.
NOTE: We have asked for the above document to make available the most
complete and up-to date records possible for the enhancement of public
safety, welfare and security of Society while recognizing the
important of individual privacy rights. If you fail to provide the
Document to us, we will charge you with the FBI and take our proper
action against you for not proofing to us the legitimate of the fund
you are about to receive.The United States Department of Justice Order
556-73 establishes rules and regulations for the subject of an FBI
Identification Record to obtain a copy of his or her own Record for
review. The FBI Criminal Justice Information Services (CJIS) Division
processes these requests to check illegal activities in world at
large.
Thank You.
FBI Agent James T. Burton.
Alternative: agent_james.burton_fbi@superposta.com
Very Important Notification.
---------- Forwarded message ----------
From: "Barr. Paul Smith" <info@promptshipping.net>
Date: Sun, 4 Nov 2012 00:45:06 +0200
Subject: Very Important Notification.
To: tony_andre11@yahoo.com
Greetings to you,
How are you today? Hope all is well with you and your family? I
hope this Notification mail meets you in a perfect condition. I am
Barrister Paul Smith, This is to Notify you that I have written a
Cheque of EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS on
your behalf.
Just last month, I had a business contract of about THIRTY FIVE
MILLION USD, which has successfully been completed by the Grace of
God, Why am doing this is because, before this transaction I said to
myself that if this transaction should work out successfully like it
has, That I will give to at least 10 Individuals that the Lord will
lead me to 850,000.00USD Each.
My Dear Friend, you are very lucky and should be Grateful to God
that I was directed by his grace to include yourself in my given out
of Funds to fulfill and to keep to my Word. I have authorized the
finance house where I deposited my money to issue you an International
certified bank draft cashable at your bank.
My dear friend I will like you to contact the finance house for
the collection of this international certificated bank draft. The name
and contact address of the Person with your Cheque is Mr. Tony Andre
HEAD OFFICE AND FINACIAL
CONTACT
AGENT: Mr. Tony Andre
EMAIL: tony_andre11@yahoo.com
At the moment, I am very busy here because of the investment
projects which I And my new partner is having at hand in the United
Kingdom.
Below is my contact information and details in case you want to
Verify or get any confirmation from me but I want you to be rest
assured that Your bank draft will be cashed at you nominated Bank.
Name: Barrister Paul Smith
Address: 1914 26th ST CT NW
Finally, remember that I have forwarded instruction to the finance
house on our behalf to send the bank draft to you as soon as you
contact them without Delay. Please I will like you to accept this
token with good faith as this is from the bottom of my heart. Thanks
and God bless you and your family.
Hope to hear from you soon.
Yours Faithfully,
Barrister Paul Smith
From: "Barr. Paul Smith" <info@promptshipping.net>
Date: Sun, 4 Nov 2012 00:45:06 +0200
Subject: Very Important Notification.
To: tony_andre11@yahoo.com
Greetings to you,
How are you today? Hope all is well with you and your family? I
hope this Notification mail meets you in a perfect condition. I am
Barrister Paul Smith, This is to Notify you that I have written a
Cheque of EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS on
your behalf.
Just last month, I had a business contract of about THIRTY FIVE
MILLION USD, which has successfully been completed by the Grace of
God, Why am doing this is because, before this transaction I said to
myself that if this transaction should work out successfully like it
has, That I will give to at least 10 Individuals that the Lord will
lead me to 850,000.00USD Each.
My Dear Friend, you are very lucky and should be Grateful to God
that I was directed by his grace to include yourself in my given out
of Funds to fulfill and to keep to my Word. I have authorized the
finance house where I deposited my money to issue you an International
certified bank draft cashable at your bank.
My dear friend I will like you to contact the finance house for
the collection of this international certificated bank draft. The name
and contact address of the Person with your Cheque is Mr. Tony Andre
HEAD OFFICE AND FINACIAL
CONTACT
AGENT: Mr. Tony Andre
EMAIL: tony_andre11@yahoo.com
At the moment, I am very busy here because of the investment
projects which I And my new partner is having at hand in the United
Kingdom.
Below is my contact information and details in case you want to
Verify or get any confirmation from me but I want you to be rest
assured that Your bank draft will be cashed at you nominated Bank.
Name: Barrister Paul Smith
Address: 1914 26th ST CT NW
Finally, remember that I have forwarded instruction to the finance
house on our behalf to send the bank draft to you as soon as you
contact them without Delay. Please I will like you to accept this
token with good faith as this is from the bottom of my heart. Thanks
and God bless you and your family.
Hope to hear from you soon.
Yours Faithfully,
Barrister Paul Smith
Dear Friend,
---------- Forwarded message ----------
From: "Mr. EMMANUEL EKWUBA" <zu0110bo@yahoo.cn>
Date: Sun, 4 Nov 2012 10:22:45 +0800 (CST)
Subject: Dear Friend,
To:
P {
MARGIN: 0px
}
UL {
MARGIN-TOP: 5px; MARGIN-BOTTOM: 5px
}
OL {
MARGIN-TOP: 5px; MARGIN-BOTTOM: 5px
}
Dear
Friend,
This is to bring
to your notice that I have been able to pay the re-activation fee and the
delivery of your ATM Card. I paid it because the ATM Card worth of $2.5m has
less than Seven days to expire and when it expires, the money will lost to the
Federal Government treasury account . With that I decided to help you pay off
the money so that the ATM Card will not expire, because I trust that when you
receive your ATM Card definitely you must pay me back my expenditure and even
compensate me for helping you.
Now i want you to contact DHL Express with your
physical address your prefer the delivery so that they can deliver your Card to
your designated address without any delay. Like i stated earlier, The delivery
charges has been paid but i did not pay their official keeping fees since they
refused. They refused and the reason is that they do not know when you
are going
to contact them and the dumourage might have increased.
They told me that their keeping fees is $25 per day
as i made the deposit yesterday, So you are advised to contact them immediately
to avoid the security keeping charge increase.
Below is their Contact Information, Contact Person:
Rev Dr.Mike Ofo. DHL Express Email: (dhlexpress_180@yahoo.com) Tel: +2299871980
Contact them Today to avoid increase of their keeping fees and let me know once
you receive your card.
Best Regards.
Mr. EMMANUEL EKWUBA.
From: "Mr. EMMANUEL EKWUBA" <zu0110bo@yahoo.cn>
Date: Sun, 4 Nov 2012 10:22:45 +0800 (CST)
Subject: Dear Friend,
To:
P {
MARGIN: 0px
}
UL {
MARGIN-TOP: 5px; MARGIN-BOTTOM: 5px
}
OL {
MARGIN-TOP: 5px; MARGIN-BOTTOM: 5px
}
Dear
Friend,
This is to bring
to your notice that I have been able to pay the re-activation fee and the
delivery of your ATM Card. I paid it because the ATM Card worth of $2.5m has
less than Seven days to expire and when it expires, the money will lost to the
Federal Government treasury account . With that I decided to help you pay off
the money so that the ATM Card will not expire, because I trust that when you
receive your ATM Card definitely you must pay me back my expenditure and even
compensate me for helping you.
Now i want you to contact DHL Express with your
physical address your prefer the delivery so that they can deliver your Card to
your designated address without any delay. Like i stated earlier, The delivery
charges has been paid but i did not pay their official keeping fees since they
refused. They refused and the reason is that they do not know when you
are going
to contact them and the dumourage might have increased.
They told me that their keeping fees is $25 per day
as i made the deposit yesterday, So you are advised to contact them immediately
to avoid the security keeping charge increase.
Below is their Contact Information, Contact Person:
Rev Dr.Mike Ofo. DHL Express Email: (dhlexpress_180@yahoo.com) Tel: +2299871980
Contact them Today to avoid increase of their keeping fees and let me know once
you receive your card.
Best Regards.
Mr. EMMANUEL EKWUBA.
YOUR OVERDUE FUND HAS BEEN RELEASED
---------- Forwarded message ----------
From: AGENT NICHOLAS STORY <market@virion.tomsknet.ru>
Date: Wed, 31 Oct 2012 11:29:13 +0200
Subject: YOUR OVERDUE FUND HAS BEEN RELEASED
To:
[image]
Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3
days ago. It is obvious that you have not received your fund which is
to the tune of $850,000.00 due to past corrupt Governmental Officials
who almost held the fund to themselves for their selfish reason and
some individuals who have taken advantage of your fund all in an
attempt to swindle your fund which has led to so many losses from your
end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the current president of Nigeria his Excellency President Good luck
Jonathan to boost the exercise of clearing all foreign debts owed to
you and other individuals and organizations who have been found not to
have receive their Contract Sum, Lottery/Gambling, Inheritance and the
likes. Now how would you like to receive your payment? Because we have
two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $3,000 per day from any ATM machine that
has the Master Card Logo on it and the card have to be renewed in 4
years time which is 2015. Also with the ATM card you will be able to
transfer your funds to your local bank account. The ATM card comes
with a handbook or manual to enlighten you about how to use it. Even
if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three
working days. Your payment would be sent to you via any of your
preferred option and would be mailed to you via DHL Delivery Company.
Because we have signed a contract with DHL Delivery Company which
should expire by the end of this month, you will only need to pay $155
instead of $585 saving you $430 So if you pay before the end of this
month you save $430 Take note that anyone asking you for some kind of
money above the usual fee is definitely a fraudsters and you will have
to stop communication with every other person if you have been in
contact with any. Also remember that all you will ever have to spend
is $155.00 nothing more! Nothing less! And we guarantee the receipt of
your fund to be successfully delivered to you within the next 48hours
after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of
Nigeria, The United Nation and also the FBI and including taxes,
custom paper and clearance duty so all you will ever need to pay is
$155.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $585 but because DHL Delivery Company have
temporarily discontinued the C.O.D which gives you the chance to pay
when package is delivered for international shipping We had to sign
contract with them for bulk shipping which makes the fees reduce from
the actual fee of $585 to $155 nothing more and no hidden fees of any
sort!
To effect the release of your fund valued at $850,000.00 you are
advised to contact our correspondent in Africa the delivery officer
Mr. Daniel Alfred with the information below,
Name: Mr. Daniel Alfred
Email: mr.daniel_alfred1@yahoo.cn
You are advised to contact him with the information?'s as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your
package is sent within 48 working hours. Because we are so sure of
everything we are giving you a 100% money back guarantee if you do not
receive payment/package within the next 48hours after you have made
the payment for shipping we the Federal Bureau of Investigation(FBI)
will get your funds refund back to you with immediate effect
Yours sincerely,
Agent Chris Swecker
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: (206) 309-0312
FAX: (202) 666-5283
Note: Do disregard any email you get from any impostors or offices
claiming to be in possession of your ATM CARD, you are hereby advice
only to be in contact with Mr. Daniel Alfred of the ATM CARD CENTRE
who is the rightful person to deal with in regards to your ATM CARD
PAYMENT and forward any emails you get from impostors to this office
so we could act upon and commence investigation.
From: AGENT NICHOLAS STORY <market@virion.tomsknet.ru>
Date: Wed, 31 Oct 2012 11:29:13 +0200
Subject: YOUR OVERDUE FUND HAS BEEN RELEASED
To:
[image]
Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3
days ago. It is obvious that you have not received your fund which is
to the tune of $850,000.00 due to past corrupt Governmental Officials
who almost held the fund to themselves for their selfish reason and
some individuals who have taken advantage of your fund all in an
attempt to swindle your fund which has led to so many losses from your
end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the current president of Nigeria his Excellency President Good luck
Jonathan to boost the exercise of clearing all foreign debts owed to
you and other individuals and organizations who have been found not to
have receive their Contract Sum, Lottery/Gambling, Inheritance and the
likes. Now how would you like to receive your payment? Because we have
two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $3,000 per day from any ATM machine that
has the Master Card Logo on it and the card have to be renewed in 4
years time which is 2015. Also with the ATM card you will be able to
transfer your funds to your local bank account. The ATM card comes
with a handbook or manual to enlighten you about how to use it. Even
if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three
working days. Your payment would be sent to you via any of your
preferred option and would be mailed to you via DHL Delivery Company.
Because we have signed a contract with DHL Delivery Company which
should expire by the end of this month, you will only need to pay $155
instead of $585 saving you $430 So if you pay before the end of this
month you save $430 Take note that anyone asking you for some kind of
money above the usual fee is definitely a fraudsters and you will have
to stop communication with every other person if you have been in
contact with any. Also remember that all you will ever have to spend
is $155.00 nothing more! Nothing less! And we guarantee the receipt of
your fund to be successfully delivered to you within the next 48hours
after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of
Nigeria, The United Nation and also the FBI and including taxes,
custom paper and clearance duty so all you will ever need to pay is
$155.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $585 but because DHL Delivery Company have
temporarily discontinued the C.O.D which gives you the chance to pay
when package is delivered for international shipping We had to sign
contract with them for bulk shipping which makes the fees reduce from
the actual fee of $585 to $155 nothing more and no hidden fees of any
sort!
To effect the release of your fund valued at $850,000.00 you are
advised to contact our correspondent in Africa the delivery officer
Mr. Daniel Alfred with the information below,
Name: Mr. Daniel Alfred
Email: mr.daniel_alfred1@yahoo.cn
You are advised to contact him with the information?'s as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your
package is sent within 48 working hours. Because we are so sure of
everything we are giving you a 100% money back guarantee if you do not
receive payment/package within the next 48hours after you have made
the payment for shipping we the Federal Bureau of Investigation(FBI)
will get your funds refund back to you with immediate effect
Yours sincerely,
Agent Chris Swecker
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: (206) 309-0312
FAX: (202) 666-5283
Note: Do disregard any email you get from any impostors or offices
claiming to be in possession of your ATM CARD, you are hereby advice
only to be in contact with Mr. Daniel Alfred of the ATM CARD CENTRE
who is the rightful person to deal with in regards to your ATM CARD
PAYMENT and forward any emails you get from impostors to this office
so we could act upon and commence investigation.
PLEASE REPLY ME IMMEDIATELY.
---------- Forwarded message ----------
From: Mrs Flore Salameh <mrsfloresalameh1@voila.fr>
Date: Sun, 4 Nov 2012 18:17:43 +0800 (SGT)
Subject: PLEASE REPLY ME IMMEDIATELY.
To:
FROM MRS FLORE SALAMEH,
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA-(BOA)
OUAGADOUGOU-BURKINA FASO.
CONFIDENTIAL.
Dear Friend,
I am a banker by profession from Burkina Faso in West Africa and
currently holding the post of Manager of bill and exchange at the
foreign remittance department of Bank of Africa (BOA) Ouagadougou. I
have the opportunity of transferring the abandon funds ($25 Million
USD) of one of my banks client who died along with his entire family
on 6th December 2003 in a plane crash. View the website below:
http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm
Since we got information about his death, we have been expecting his
next of kin to come over and claim his money because we cannot release
it unless somebody applies for as next of kin or relation to the
deceased as indicated in our banking guidelines but unfortunately we
learnt that all his supposed next of kin or relation died alongside
with him at the plane crash leaving nobody behind for the claim.
The Banking law and guideline here stipulates that if such money
remained unclaimed after Eight to Nine years an above, the money will
be transferred into the Bank treasury as unclaimed fund. I agree that
40 % of this money will be for you as foreign partner in respect to
the provision of a foreign account, and while 60 %would be for me.
There after I will visit your country for disbursement according to
the percentages indicated. Therefore to enable the immediate transfer
of this fund to you as arranged, you must apply first to the bank as
relations or next of kin of the deceased indicating your bank name,
your bank account number, your private telephone and fax number for
easy and effective communication and location where the money will be
remitted. Upon receipt of your reply, I will send to you by fax or
email the text of the application. I will not fail to bring to your
notice that this transaction is hitch free and that you should no
entertain any atom of fear as all required arrangements have been made
for the transfer.
I will not fail to bring to your notice this transaction is hitch-free
and that you should not entertain any atom of fear as all required
Arrangements have been made for the transfer, please treat this
business with utmost confidentiality and you should contact me
immediately as soon as you receive this letter.
Please make sure you keep this transaction as your top secret and make
it confidential till we receive the fund into the account that you
will provide to the Bank. Dont disclose it to any body, because the
secrecy of this transaction is as well as the success of it.
I am waiting to hear from you urgently.
yours faithfully,
MRS FLORE SALAMEH
From: Mrs Flore Salameh <mrsfloresalameh1@voila.fr>
Date: Sun, 4 Nov 2012 18:17:43 +0800 (SGT)
Subject: PLEASE REPLY ME IMMEDIATELY.
To:
FROM MRS FLORE SALAMEH,
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA-(BOA)
OUAGADOUGOU-BURKINA FASO.
CONFIDENTIAL.
Dear Friend,
I am a banker by profession from Burkina Faso in West Africa and
currently holding the post of Manager of bill and exchange at the
foreign remittance department of Bank of Africa (BOA) Ouagadougou. I
have the opportunity of transferring the abandon funds ($25 Million
USD) of one of my banks client who died along with his entire family
on 6th December 2003 in a plane crash. View the website below:
http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm
Since we got information about his death, we have been expecting his
next of kin to come over and claim his money because we cannot release
it unless somebody applies for as next of kin or relation to the
deceased as indicated in our banking guidelines but unfortunately we
learnt that all his supposed next of kin or relation died alongside
with him at the plane crash leaving nobody behind for the claim.
The Banking law and guideline here stipulates that if such money
remained unclaimed after Eight to Nine years an above, the money will
be transferred into the Bank treasury as unclaimed fund. I agree that
40 % of this money will be for you as foreign partner in respect to
the provision of a foreign account, and while 60 %would be for me.
There after I will visit your country for disbursement according to
the percentages indicated. Therefore to enable the immediate transfer
of this fund to you as arranged, you must apply first to the bank as
relations or next of kin of the deceased indicating your bank name,
your bank account number, your private telephone and fax number for
easy and effective communication and location where the money will be
remitted. Upon receipt of your reply, I will send to you by fax or
email the text of the application. I will not fail to bring to your
notice that this transaction is hitch free and that you should no
entertain any atom of fear as all required arrangements have been made
for the transfer.
I will not fail to bring to your notice this transaction is hitch-free
and that you should not entertain any atom of fear as all required
Arrangements have been made for the transfer, please treat this
business with utmost confidentiality and you should contact me
immediately as soon as you receive this letter.
Please make sure you keep this transaction as your top secret and make
it confidential till we receive the fund into the account that you
will provide to the Bank. Dont disclose it to any body, because the
secrecy of this transaction is as well as the success of it.
I am waiting to hear from you urgently.
yours faithfully,
MRS FLORE SALAMEH
YOUR COMPENSATION FUND IS READY VIA ATM VISA CARD REPLY FOR SHIPMENT.
---------- Forwarded message ----------
From: "MS.GRACE AKPEN" <Ms.GraceAkpen99999@crocus.ocn.ne.jp>
Date: Sun, 4 Nov 2012 13:16:35 +0100
Subject: YOUR COMPENSATION FUND IS READY VIA ATM VISA CARD REPLY FOR SHIPMENT.
To:
United Nation Organization Information Section
210 Euston Road London NW1 2BE United Kingdom
(U.K) DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
TO YOUR KIND ATTENTION:
We wish to inform you that your approved payment of $1.4 Million for
your compensation as one of the scam victim from the Federal Republic
of Nigeria has been released and ready to be paid to you via ATM VISA
CARD which you will use to withdraw your fund from any ATM Machine in
any part of the world.But just bear it in mind that you will pay for
the insurance before your card will be dispatch/ship to your home
address. We did not want to take much of your time or ours that is why
we are notifying you right away that you are going to pay for the
insurance fee immediately you contact your ATM card issuing bank.
IF YOU CAN NOT PAY FOR THE INSURANCE AND DELIVERY FEE OF $550.00 ONLY,
DO NOT BORDER OR WORRY TO RESPOND TO THIS MAIL AS THE COURIER COMPANY
THAT WILL DELIVER YOUR CARD WILL NOT ACCEPT THE DELIVERY WITHOUT
INSURANCE COVERAGE OF YOUR CARD AS YOU KNOW THAT ATM CARD IS AS GOOD
AS CASH SO IT MUST BE INSURED.THE UNITED NATION AND WORLD BANK
ACCEPTED THE IDEA SO YOU ARE ADVISED TO FOLLOW UP WITH THE DIRECTIVES
FROM THE ISSUING BANK AND SEND THE FEE TO THEM AS YOU FORWARD THEM
YOUR FULL DETAILS.
We have mandated the Zenith Bank Plc Nigeria to issue you certified
ATM VISA CARD and PIN# which you will use to withdraw your fund from
any ATM machine in any part of the world.You are strongly advised
immediately to contact Mr.Jim Ovia, Chief Executive Zenith Bank Plc
via his direct e-mail address: mr.j_ovia@yahoo.com or
mr.j_ovia@superposta.com
and send him your information such as:
1) Your Full Name.
2) Your Contact Address.
3) Your Home Phone, Mobile/Cell Phone Number.
4) Occupation ....
5)Age/Sex........
Mr.Jim Ovia is waiting for your above information's to enable him
process and send you the ATM VISA CARD via any courier service
company. So make sure you contact him right away with your full
contacts/mailing information and tell him that you received a message
from Ms. Grace Akpen, the ATM VISA CARD ACCOUNT DEPARTMENT DIRECTOR
UNITED NATION OFFICE, Instructing you to contact him for immediate
release of your ATM VISA CARD.
You should contact him as directed and wait for your ATM VISA CARD
within 72hours as soon as you furnish him with all the requirement
needed to dispatch the ATM VISA CARD to you. You are warned to
disregard other contact or any communication you have with other
offices from now henceforth if you really want to receive your over
due payment.
Please we are very sorry for the plight you have gone through in the
past.Thanks for adhering to this instruction and once again accept out
congratulations!
Yours Sincerely,
Ms. Grace Akpen
Thank you for choosing our Tux ATM VISA CARD Dept.
From: "MS.GRACE AKPEN" <Ms.GraceAkpen99999@crocus.ocn.ne.jp>
Date: Sun, 4 Nov 2012 13:16:35 +0100
Subject: YOUR COMPENSATION FUND IS READY VIA ATM VISA CARD REPLY FOR SHIPMENT.
To:
United Nation Organization Information Section
210 Euston Road London NW1 2BE United Kingdom
(U.K) DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
TO YOUR KIND ATTENTION:
We wish to inform you that your approved payment of $1.4 Million for
your compensation as one of the scam victim from the Federal Republic
of Nigeria has been released and ready to be paid to you via ATM VISA
CARD which you will use to withdraw your fund from any ATM Machine in
any part of the world.But just bear it in mind that you will pay for
the insurance before your card will be dispatch/ship to your home
address. We did not want to take much of your time or ours that is why
we are notifying you right away that you are going to pay for the
insurance fee immediately you contact your ATM card issuing bank.
IF YOU CAN NOT PAY FOR THE INSURANCE AND DELIVERY FEE OF $550.00 ONLY,
DO NOT BORDER OR WORRY TO RESPOND TO THIS MAIL AS THE COURIER COMPANY
THAT WILL DELIVER YOUR CARD WILL NOT ACCEPT THE DELIVERY WITHOUT
INSURANCE COVERAGE OF YOUR CARD AS YOU KNOW THAT ATM CARD IS AS GOOD
AS CASH SO IT MUST BE INSURED.THE UNITED NATION AND WORLD BANK
ACCEPTED THE IDEA SO YOU ARE ADVISED TO FOLLOW UP WITH THE DIRECTIVES
FROM THE ISSUING BANK AND SEND THE FEE TO THEM AS YOU FORWARD THEM
YOUR FULL DETAILS.
We have mandated the Zenith Bank Plc Nigeria to issue you certified
ATM VISA CARD and PIN# which you will use to withdraw your fund from
any ATM machine in any part of the world.You are strongly advised
immediately to contact Mr.Jim Ovia, Chief Executive Zenith Bank Plc
via his direct e-mail address: mr.j_ovia@yahoo.com or
mr.j_ovia@superposta.com
and send him your information such as:
1) Your Full Name.
2) Your Contact Address.
3) Your Home Phone, Mobile/Cell Phone Number.
4) Occupation ....
5)Age/Sex........
Mr.Jim Ovia is waiting for your above information's to enable him
process and send you the ATM VISA CARD via any courier service
company. So make sure you contact him right away with your full
contacts/mailing information and tell him that you received a message
from Ms. Grace Akpen, the ATM VISA CARD ACCOUNT DEPARTMENT DIRECTOR
UNITED NATION OFFICE, Instructing you to contact him for immediate
release of your ATM VISA CARD.
You should contact him as directed and wait for your ATM VISA CARD
within 72hours as soon as you furnish him with all the requirement
needed to dispatch the ATM VISA CARD to you. You are warned to
disregard other contact or any communication you have with other
offices from now henceforth if you really want to receive your over
due payment.
Please we are very sorry for the plight you have gone through in the
past.Thanks for adhering to this instruction and once again accept out
congratulations!
Yours Sincerely,
Ms. Grace Akpen
Thank you for choosing our Tux ATM VISA CARD Dept.
your Payment Has Been Sent to You Via Money Gram Money transfer
---------- Forwarded message ----------
From: "Dr. Collins Edward 303)" <officefile73@rocketmail.com>
Date: Thu, 25 Oct 2012 16:54:18 +0100
Subject: Your Payment Has Been Sent to You Via Money Gram Money transfer
To:
FROM THE DESK OF MONEY GRAM REMMITANCE DEPT
Our Ref: Mumtoxx2/977.
We are here to notify you that we receive Instruction from (F.M.F)
office Federal Ministry Of Finance Benin Republic to send your payment
through money gram directed in cash credited to file
(KTU/9023118308/03), at the owner of this email address. ($2.800.000,
00 USD) TWO MILLION EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS, will
be completely transferred to you. But you will be receiving $8000 per
each transfer every day, and we send to you $8000 today, and we are
looking forward to hear from you to enable us release your Reference
number to you so that you can pickup your $8000 send today okay.
Meanwhile, the INTERNATIONAL MONITORING FUND (I.M.F) contacted us for
the release of your money a couple of hours ago due to your allocated
security code,
The said that they choose to send it to you through money gram instead
of courier services because there's many fake couriers companies here,
so we don't trust any of them. We are unable to complete a transfer
directed at an owner of this email address, so we require some more
information in order to complete this transfer.
FIRST NAME................
LAST NAME......................
MARITAL STATUS............
BIRTH DATE................
MOBILE PHONE..............
CONTACT ADDRESS...........
CITY......................
STATE/PROVINCE............
COUNTRY...................
ZIP/POSTAL CODE...........
CONTACT THE MONEY GRAM MONEY TRANSFER WITH THIS,
TELE : +229-6414-4121
FAX : +229-98-63-22-70
E-maill : {departmentmoneygram7@rocketmail.com}
Note: this is not one of those Nigerian/African scams that all they
are after is to ripe you off your money and at the end you will not
receive your funds, but note that this is no scam and is directly from
the Management of Money Gram Money Transfer Benin Republic Head Office
and our Motto is To Serve You Better. We will be sending you $8000 usd
every day because to transfer the total money $2, 800,000 million usd
to your account will cost you big money for the transferring Fee. That
is why United Nations gives us order to be sending you $8000 usd every
day,
Contact us on our
E-mail; {departmentmoneygram7@rocketmail.com}
TELE : +229-6414-4121
Director Name Mr Luies Koffi
Also note that you would be receiving $8000 for each transfer that's
how we are going to pay you your ($2.800.000, 00 USD) $8000 usd per a
transfer.
THE MANAGEMENT OF MONEY GRAM MONEY TRANSFER , BENIN HEAD OFFICE
DISPATCHED THIS DAY
BEST REGARDS,
Dr. Collins Edward 303)
From: "Dr. Collins Edward 303)" <officefile73@rocketmail.com>
Date: Thu, 25 Oct 2012 16:54:18 +0100
Subject: Your Payment Has Been Sent to You Via Money Gram Money transfer
To:
FROM THE DESK OF MONEY GRAM REMMITANCE DEPT
Our Ref: Mumtoxx2/977.
We are here to notify you that we receive Instruction from (F.M.F)
office Federal Ministry Of Finance Benin Republic to send your payment
through money gram directed in cash credited to file
(KTU/9023118308/03), at the owner of this email address. ($2.800.000,
00 USD) TWO MILLION EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS, will
be completely transferred to you. But you will be receiving $8000 per
each transfer every day, and we send to you $8000 today, and we are
looking forward to hear from you to enable us release your Reference
number to you so that you can pickup your $8000 send today okay.
Meanwhile, the INTERNATIONAL MONITORING FUND (I.M.F) contacted us for
the release of your money a couple of hours ago due to your allocated
security code,
The said that they choose to send it to you through money gram instead
of courier services because there's many fake couriers companies here,
so we don't trust any of them. We are unable to complete a transfer
directed at an owner of this email address, so we require some more
information in order to complete this transfer.
FIRST NAME................
LAST NAME......................
MARITAL STATUS............
BIRTH DATE................
MOBILE PHONE..............
CONTACT ADDRESS...........
CITY......................
STATE/PROVINCE............
COUNTRY...................
ZIP/POSTAL CODE...........
CONTACT THE MONEY GRAM MONEY TRANSFER WITH THIS,
TELE : +229-6414-4121
FAX : +229-98-63-22-70
E-maill : {departmentmoneygram7@rocketmail.com}
Note: this is not one of those Nigerian/African scams that all they
are after is to ripe you off your money and at the end you will not
receive your funds, but note that this is no scam and is directly from
the Management of Money Gram Money Transfer Benin Republic Head Office
and our Motto is To Serve You Better. We will be sending you $8000 usd
every day because to transfer the total money $2, 800,000 million usd
to your account will cost you big money for the transferring Fee. That
is why United Nations gives us order to be sending you $8000 usd every
day,
Contact us on our
E-mail; {departmentmoneygram7@rocketmail.com}
TELE : +229-6414-4121
Director Name Mr Luies Koffi
Also note that you would be receiving $8000 for each transfer that's
how we are going to pay you your ($2.800.000, 00 USD) $8000 usd per a
transfer.
THE MANAGEMENT OF MONEY GRAM MONEY TRANSFER , BENIN HEAD OFFICE
DISPATCHED THIS DAY
BEST REGARDS,
Dr. Collins Edward 303)
Good day SIR/MA
---------- Forwarded message ----------
From: JOHN <john_a.richard@mail.com>
Date: 4 Nov 2012 19:18:19 -0000
Subject: Good day SIR/MA
To:
Dear,
I NEED YOUR ASSISTANCE FOR INVESTMENT PROJECT,It is true we did not
know each other before I contacted you but i'm convinced that you can
handle this my MULTIMILLION Project as a Foreign Business Partner with
me.In order to protect our interest and dignity,i would like you to
write me through this email.john_a.richard@mail.com. Thanks.
Best Wishes,
Personal Assistance,
John Richard
From: JOHN <john_a.richard@mail.com>
Date: 4 Nov 2012 19:18:19 -0000
Subject: Good day SIR/MA
To:
Dear,
I NEED YOUR ASSISTANCE FOR INVESTMENT PROJECT,It is true we did not
know each other before I contacted you but i'm convinced that you can
handle this my MULTIMILLION Project as a Foreign Business Partner with
me.In order to protect our interest and dignity,i would like you to
write me through this email.john_a.richard@mail.com. Thanks.
Best Wishes,
Personal Assistance,
John Richard
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