---------- Forwarded message ----------
From: "Sir. Robert James Elder" <lnternationalmonetaryfund70@gmail.com>
Date: Tue, 23 Apr 2013 06:13:12 -0700
Subject: INTERNATIONAL MONETARY FUND INVESTIGATION UNIT.
To:
INTERNATIONAL MONETARY FUND INVESTIGATION UNIT.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
FROM: SIR. ROBERT JAMES ELDER.
INTERNATIONAL MONETARY FUND INVESTIGATION UNIT.
Hello.
My name is Sir. Robert James Elder of the International Monetary Fund
investigation unit. We received a
letter in our office here in London UK today requesting that your
unclaimed fund should be paid to
MR.CURRY WHITE. In the said letter of change of beneficiary/ownership,
representatives of MR.CURRY WHITE states that you are dead and as such
your Fund/Estate should be paid to her as the next of kin to you.
Because of the elaborate global scam, we decided to contact you for
confirmation. If after seven working days, no response is received
from you, it will be assumed that you are dead and as such
authorization and approval will be granted on behalf of MR.CURRY WHITE
to claim/receive your fund. Confirm this letter and reconfirm your
Information and how you want your fund paid to you without further
delay if you are still alive. Send your responce. Below is the
information you are expected to re-confirm,
1. Full Name:___________________
2. Address:____________________
3. Nationality:_____Sex___________
4. Age:_____ Date of Birth:__________
5. Occupation:___________________
6. Phone:_______Fax:_____________
7. State of Origin:_____Country:_____
8. Driver's lincence:________________
9. Copy Of Your Identity:____________
Thanks,
Yours Faithfully,
Sir. Robert James Elder
International Monetary Fund Investigation Unit
Sunday, April 28, 2013
Uprising, My name is Aisha daughter of Shukri Ghanem.
---------- Forwarded message ----------
From: Aisha Shukri Ghanem <shukrighanema@gmail.com>
Date: Wed, 24 Apr 2013 02:30:37 +0200
Subject: Re: Uprising
To: Recipients <shukrighanema@gmail.com>
Hi there,
We fled from Libya last year following the uprising against Col
Muammar Gaddafi.
My father's death is no longer news but my mother's deteriorating
health made me want to do this despite the fact that I barely know
you. I believe in my late father's philosophy: "risk many things in
life; but not life itself". I believe in taking business risk with
strangers mainly to escape the spotlight and I hope you can do this
for my family.
I have a rather unusual proposition having found you on the internet
in desperation and I am here to surprise you with this extreme offer
you can easily afford. It's something that I believe could provide a
great deal of profit to you if you give me a moment of your time. I
would like to propose a joint venture with you because we are looking
at investment opportunities in your area and we need a local presence
to carry out our plans. Everything depends on you and ultimately how
self-motivated you are.
Of course, you may simply have reservations about teaming with us when
you don't know my family. Please be assured that I want nothing more
than what could be a very profitable joint venture and a lasting
business relationship.
Please write back and I'll explain everything in full detail.
Thank you.
Best Regard,
Aisha Ghanem.
From: Aisha Shukri Ghanem <shukrighanema@gmail.com>
Date: Wed, 24 Apr 2013 02:30:37 +0200
Subject: Re: Uprising
To: Recipients <shukrighanema@gmail.com>
Hi there,
We fled from Libya last year following the uprising against Col
Muammar Gaddafi.
My father's death is no longer news but my mother's deteriorating
health made me want to do this despite the fact that I barely know
you. I believe in my late father's philosophy: "risk many things in
life; but not life itself". I believe in taking business risk with
strangers mainly to escape the spotlight and I hope you can do this
for my family.
I have a rather unusual proposition having found you on the internet
in desperation and I am here to surprise you with this extreme offer
you can easily afford. It's something that I believe could provide a
great deal of profit to you if you give me a moment of your time. I
would like to propose a joint venture with you because we are looking
at investment opportunities in your area and we need a local presence
to carry out our plans. Everything depends on you and ultimately how
self-motivated you are.
Of course, you may simply have reservations about teaming with us when
you don't know my family. Please be assured that I want nothing more
than what could be a very profitable joint venture and a lasting
business relationship.
Please write back and I'll explain everything in full detail.
Thank you.
Best Regard,
Aisha Ghanem.
You sent an automatic payment of 12.95 AUD
---------- Forwarded message ----------
From: service@paypal.com <accountservices@mediafier.com>
Date: Tue, Apr 23, 2013 at 9:01 PM
Subject: You sent an automatic payment of 12.95 AUD
To:
From: service@paypal.com <accountservices@mediafier.com>
Date: Tue, Apr 23, 2013 at 9:01 PM
Subject: You sent an automatic payment of 12.95 AUD
To:
| |||||||||||||||
 | |||||||||||||||
 |
You sent an automatic payment to Optus is an Australian. Here are the details:
| | |||||||||||||
 | |||||||||||||||
| Copyright © 2012 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131. PayPal Email ID PP059 |
Tuesday, April 23, 2013
IN REGARD TO YOUR PACKAGE FROM A. M. COURIERS COMPANY NIGERIA
---------- Forwarded message ----------
From: "Mrs Hope Mary." <engineer@dkz.uz>
Date: Wed, 17 Apr 2013 17:10:45 +0100
Subject: IN REGARD TO YOUR PACKAGE FROM A. M. COURIERS COMPANY NIGERIA
To:
Attention:
A. M. Couriers provide access to a growing global market place through
a network of supply chain, transportation, and business and related
information services. The A. M. Couriers service company is hereby
passing an essential message to all our valuable customers to be very
careful while presenting their receivers/residential address to avoid
wrong delivery.
Authoritatively, this is the A. M. Couriers service company mailing
you in respect of your parcel that was brought to this company to be
delivered to you by the Minster of finance of Nigeria, before the
delivery protocols commenced, there was a misunderstanding between you
and the national insurance corporation of Nigeria (NICON) over the
insurance certificate which caused the delay of you receiving your
parcel for the past one year.
Meanwhile we are happy to inform you that the A. M.
Couriers has finalized everything with the (NICON) and subsequently
approved yours among the 24 valuable parcels which contain an ATM
card. The government said your card worth ten million united state
dollar ($10,000.000.00) which is now in our office and also with your
name as the receiver, kindly send your residential address to the A.
M. Couriers company for your delivery.
The shipping and insurance fee have been paid by the federal finance
department,you are to pay for the security keeping fee which serve as
Risk allowance because its highly risk to keep such amount in once
custody.
The charge must be paid before shipment will commence.
And the charge fee required is $295. As soon as we confirm your
payment, our delivery team will dispatch your ATM card as well as the
attached certificate and the letter to your residence.
It will only take 48 hours (2days) for delivery. I want you to
re-confirm your shipping address your Full name, contact address,
mobile number, and mode of identification: We were instructed to email
you, due to the high priority of your package and everything will be
taken good care by me. Get back to me with the required information
and also let me know when you are ready to send the required fee so i
can send you the information you will need to send the $295. Await
your reply and your shipping information details.
Thanks.
Mrs Hope Mary.
A. M. Couriers Limited
From: "Mrs Hope Mary." <engineer@dkz.uz>
Date: Wed, 17 Apr 2013 17:10:45 +0100
Subject: IN REGARD TO YOUR PACKAGE FROM A. M. COURIERS COMPANY NIGERIA
To:
Attention:
A. M. Couriers provide access to a growing global market place through
a network of supply chain, transportation, and business and related
information services. The A. M. Couriers service company is hereby
passing an essential message to all our valuable customers to be very
careful while presenting their receivers/residential address to avoid
wrong delivery.
Authoritatively, this is the A. M. Couriers service company mailing
you in respect of your parcel that was brought to this company to be
delivered to you by the Minster of finance of Nigeria, before the
delivery protocols commenced, there was a misunderstanding between you
and the national insurance corporation of Nigeria (NICON) over the
insurance certificate which caused the delay of you receiving your
parcel for the past one year.
Meanwhile we are happy to inform you that the A. M.
Couriers has finalized everything with the (NICON) and subsequently
approved yours among the 24 valuable parcels which contain an ATM
card. The government said your card worth ten million united state
dollar ($10,000.000.00) which is now in our office and also with your
name as the receiver, kindly send your residential address to the A.
M. Couriers company for your delivery.
The shipping and insurance fee have been paid by the federal finance
department,you are to pay for the security keeping fee which serve as
Risk allowance because its highly risk to keep such amount in once
custody.
The charge must be paid before shipment will commence.
And the charge fee required is $295. As soon as we confirm your
payment, our delivery team will dispatch your ATM card as well as the
attached certificate and the letter to your residence.
It will only take 48 hours (2days) for delivery. I want you to
re-confirm your shipping address your Full name, contact address,
mobile number, and mode of identification: We were instructed to email
you, due to the high priority of your package and everything will be
taken good care by me. Get back to me with the required information
and also let me know when you are ready to send the required fee so i
can send you the information you will need to send the $295. Await
your reply and your shipping information details.
Thanks.
Mrs Hope Mary.
A. M. Couriers Limited
I NEED TO HEAR FROM YOU NOW.
---------- Forwarded message ----------
From: LAWRENCE ADEDEJI <lawrenceadedeji@ubagroup.com>
Date: Wed, 17 Apr 2013 05:17:41 +0200
Subject: I NEED TO HEAR FROM YOU NOW.
To:
MR.LAWRENCE ADEDEJI (Msc, MBA, FCA)
Senior Controller, Customers Service.
UNITED BANK FOR AFRICA PLC, RC 103022.
13, Marina Lagos.
Nigeria .
Dear Sir/Madam,
On the 5th of January 2009 a gang of militants from the Niger Delta in
Bayelsa state attacked and bombed oil refineries/ fields located on
the Creeks of that region killing four (4) expatriate staff and 10
local staff of the company including Engr. (Wilbert) who was a
customer with my above mentioned Bank (United Bank for Africa Plc.)
.Consequently I was mandated by the Management of my bank as his
account service controller to help locate any of his close relation to
Claim the money he deposited with the bank.
Engr. Wilbert has in his account with United Bank for Africa plc
before his sudden death the total sum of Nine million six hundred and
thirteen thousand united states dollar ($9.613 million USA dollars)
among other personal effects, including a life assurance policy worth
$2.8 million insured with American International Insurance Company's
African regional office in Nigeria (AIICO). As a matter of fact i have
tried every human efforts to locate any of his close relatives which
proved abortive all because he did not reside here in Nigeria with any
of his immediate family being a contractual staff with shell petroleum
development company (SPDC) except his dog called foster.
Therefore, having been unsuccessful in locating any of his close
relatives this past years mostly as his 4 ( four) years contract is
due to expire very soon , I have decided to contact you to assist in
Repatriating the money and properties of which he left behind before
they get confiscated or declared Unserviceable by the bank and the
insurance.
I seek your consent and cooperation to present you as the next of kin
to the deceased, over the Proceeds of this account valued at ($9.613
million US Dollars) to be paid to you and then you and I can share the
money in the ratio of 48% to me and 47% to you, while the balance 5%
will be set aside for any contingency expenses we may encounter in
course of this transaction.
An attorney will be contracted to assist us in revalidating and also
to notarize all necessary legal documents of which will be used to
back up our claims. All I need of you is your honest cooperation to
enable us see this project a huge success.
I guarantee you that this project will be executed under a legitimate
arrangement that will protect you and me from any breach of the law. I
will appreciate some measure of confidentiality until we finish the
project, because of my position in the bank.
Yours Sincerely,
Lawrence Adedeji.
From: LAWRENCE ADEDEJI <lawrenceadedeji@ubagroup.com>
Date: Wed, 17 Apr 2013 05:17:41 +0200
Subject: I NEED TO HEAR FROM YOU NOW.
To:
MR.LAWRENCE ADEDEJI (Msc, MBA, FCA)
Senior Controller, Customers Service.
UNITED BANK FOR AFRICA PLC, RC 103022.
13, Marina Lagos.
Nigeria .
Dear Sir/Madam,
On the 5th of January 2009 a gang of militants from the Niger Delta in
Bayelsa state attacked and bombed oil refineries/ fields located on
the Creeks of that region killing four (4) expatriate staff and 10
local staff of the company including Engr. (Wilbert) who was a
customer with my above mentioned Bank (United Bank for Africa Plc.)
.Consequently I was mandated by the Management of my bank as his
account service controller to help locate any of his close relation to
Claim the money he deposited with the bank.
Engr. Wilbert has in his account with United Bank for Africa plc
before his sudden death the total sum of Nine million six hundred and
thirteen thousand united states dollar ($9.613 million USA dollars)
among other personal effects, including a life assurance policy worth
$2.8 million insured with American International Insurance Company's
African regional office in Nigeria (AIICO). As a matter of fact i have
tried every human efforts to locate any of his close relatives which
proved abortive all because he did not reside here in Nigeria with any
of his immediate family being a contractual staff with shell petroleum
development company (SPDC) except his dog called foster.
Therefore, having been unsuccessful in locating any of his close
relatives this past years mostly as his 4 ( four) years contract is
due to expire very soon , I have decided to contact you to assist in
Repatriating the money and properties of which he left behind before
they get confiscated or declared Unserviceable by the bank and the
insurance.
I seek your consent and cooperation to present you as the next of kin
to the deceased, over the Proceeds of this account valued at ($9.613
million US Dollars) to be paid to you and then you and I can share the
money in the ratio of 48% to me and 47% to you, while the balance 5%
will be set aside for any contingency expenses we may encounter in
course of this transaction.
An attorney will be contracted to assist us in revalidating and also
to notarize all necessary legal documents of which will be used to
back up our claims. All I need of you is your honest cooperation to
enable us see this project a huge success.
I guarantee you that this project will be executed under a legitimate
arrangement that will protect you and me from any breach of the law. I
will appreciate some measure of confidentiality until we finish the
project, because of my position in the bank.
Yours Sincerely,
Lawrence Adedeji.
NOW CONTACT THE WESTERN UNION AGENT FOR YOUR FUND
---------- Forwarded message ----------
From: "Mrs.Tina Moore" <mrs.tinamoore@info.smallworldmail.co.uk>
Date: Tue, 23 Apr 2013 07:50:03 +0100 (BST)
Subject: NOW CONTACT THE WESTERN UNION AGENT FOR YOUR FUND
To:
Attention: Beneficiary
I am Mrs. Tina More from Ministry Of Finance Cotonou (Head office). This
is to bring to you notice that after the conference meeting we had, The
Government of this country realized that you are among those that involved
in scam victim we have in our list to Compensate by the government of this
country as instructions from United Nation(UN).The Governor of this state
Cotonou Benin Republic has instructed this office to forward your file to
WESTERN UNION MONEY TRANSFER DEPARTMENT to pay you the sum of US$1.2000.00
through WESTERN UNION.
His Excellence the GOVERNOR has instructed the WESTERN payment department
Mr. Garry Paulson to send the sum of US$1.2000.00 through his custody for
easy receiver of your funds. You are to contact them now to ensure that
your fund will be transferring to you once you send them the needed
information to avoid wrong transaction.According to the demands of WESTERN
UNION MONEY TRANSFER you are to receive your fund at the installment rate
of $5,000.00 daily until the US$1.2000.00 is completely transferred to you
accordingly. You are to contact them now with the bellow information to
avoid wrong transaction.
Reconfirm your address
(1)Your Full name:.......................
(2)Your Phone number:................
(3)Your Contact address:.................
(4)Country......................
Listen very carefully, tell Mr. Garry Paulson that you advise to contact
him by Mrs. Tina More. from Ministry Of Finance here in Cotonou Benin
;Bellow is their Contact Information.
Contact with this information below:
CONTACT PERSON: Mr. Garry Paulson
EMAIL: address :(garrypaulson636@yahoo.com.hk)
Phone Number: +229 98 33 02 5
Address: 12 Avenue Island streets, Cotonou, Benin Republic
Please, do not forget to update me as soon as you receive your first payment.
Best regards.
Mrs. Tina More
F.A in Ministry of Finance
---------------------------------------------------------------
This message has been scanned for viruses and dangerous content
by the SmallWorld MailScanner, and is believed to be clean.
---------------------------------------------------------------
From: "Mrs.Tina Moore" <mrs.tinamoore@info.smallworldmail.co.uk>
Date: Tue, 23 Apr 2013 07:50:03 +0100 (BST)
Subject: NOW CONTACT THE WESTERN UNION AGENT FOR YOUR FUND
To:
Attention: Beneficiary
I am Mrs. Tina More from Ministry Of Finance Cotonou (Head office). This
is to bring to you notice that after the conference meeting we had, The
Government of this country realized that you are among those that involved
in scam victim we have in our list to Compensate by the government of this
country as instructions from United Nation(UN).The Governor of this state
Cotonou Benin Republic has instructed this office to forward your file to
WESTERN UNION MONEY TRANSFER DEPARTMENT to pay you the sum of US$1.2000.00
through WESTERN UNION.
His Excellence the GOVERNOR has instructed the WESTERN payment department
Mr. Garry Paulson to send the sum of US$1.2000.00 through his custody for
easy receiver of your funds. You are to contact them now to ensure that
your fund will be transferring to you once you send them the needed
information to avoid wrong transaction.According to the demands of WESTERN
UNION MONEY TRANSFER you are to receive your fund at the installment rate
of $5,000.00 daily until the US$1.2000.00 is completely transferred to you
accordingly. You are to contact them now with the bellow information to
avoid wrong transaction.
Reconfirm your address
(1)Your Full name:.......................
(2)Your Phone number:................
(3)Your Contact address:.................
(4)Country......................
Listen very carefully, tell Mr. Garry Paulson that you advise to contact
him by Mrs. Tina More. from Ministry Of Finance here in Cotonou Benin
;Bellow is their Contact Information.
Contact with this information below:
CONTACT PERSON: Mr. Garry Paulson
EMAIL: address :(garrypaulson636@yahoo.com.hk)
Phone Number: +229 98 33 02 5
Address: 12 Avenue Island streets, Cotonou, Benin Republic
Please, do not forget to update me as soon as you receive your first payment.
Best regards.
Mrs. Tina More
F.A in Ministry of Finance
---------------------------------------------------------------
This message has been scanned for viruses and dangerous content
by the SmallWorld MailScanner, and is believed to be clean.
---------------------------------------------------------------
PAYMENT OF US$250,000.00
---------- Forwarded message ----------
From: "MR. JOHN COLE" <engineer@dkz.uz>
Date: Tue, 23 Apr 2013 00:53:09 +0100
Subject: (PAYMENT OF US$250,000.00)
To:
CITIZEN BANK MICHIGAN
4711 ROCHESTER ROAD
ROYAL OAK, MI USA.
Tel: (515) 599-0426
DEAR BENEFICIARY,
THE CITIZEN BANK, ROYAL OAK MICHIGAN, USA ARE PLEASED TO INFORM YOU
THAT US$250,000.00 (TWO HUNDRED AND FIFTY THOUSAND US DOLLARS)HAS BEEN
SENT TO OUR TELEX TRANSFER DEPARTMENT FROM WORLD BANK SWITZERLAND IN
YOUR FAVOR THIS MORNING, AS ONE OF THERE FOREIGN BENEFICIARY.
THIS DECISION WAS MADE AFTER THEIR LAST MEETING WITH THEIR NEW
MANAGING DIRECTOR LAST WEEK, WHICH WAS ALSO ATTENDED BY THE UNITED
NATIONS REPRESENTATIVES AND CITIZEN BANK AUDITORS,THEY ALL AGREED AND
CONCLUDED THAT THEY WILL SETTLE SOME OF THEIR FOREIGN BENEFICIARY
WHICH YOU ARE AMONG WITH THE SUM OF US$250,000.00 EACH.
THEREFORE, YOU ARE HEREBY ADVISED TO RECONFIRM:
1) YOUR FULL NAME
2) YOUR ADDRESS
3) YOUR TELEPHONE/FAX NUMBER.
4) YOUR AGE/OCCUPATION
YOUR EARLIEST COMPLIANCE IS NEEDED AS THIS BANK OWN NO APOLOGY FOR
CANCELLATION OF YOUR FUND, DUE TO UNABLE TO CONTACT US IN TIME, AS
INSTRUCTED IN ACCORDANCE WITH TRANSACTION RULES EDITED 2005 AS AMENDED
2012.
BEST REGARD.
MR. JOHN COLE
CITIZEN BANK ACTING DIRECTOR.
From: "MR. JOHN COLE" <engineer@dkz.uz>
Date: Tue, 23 Apr 2013 00:53:09 +0100
Subject: (PAYMENT OF US$250,000.00)
To:
CITIZEN BANK MICHIGAN
4711 ROCHESTER ROAD
ROYAL OAK, MI USA.
Tel: (515) 599-0426
DEAR BENEFICIARY,
THE CITIZEN BANK, ROYAL OAK MICHIGAN, USA ARE PLEASED TO INFORM YOU
THAT US$250,000.00 (TWO HUNDRED AND FIFTY THOUSAND US DOLLARS)HAS BEEN
SENT TO OUR TELEX TRANSFER DEPARTMENT FROM WORLD BANK SWITZERLAND IN
YOUR FAVOR THIS MORNING, AS ONE OF THERE FOREIGN BENEFICIARY.
THIS DECISION WAS MADE AFTER THEIR LAST MEETING WITH THEIR NEW
MANAGING DIRECTOR LAST WEEK, WHICH WAS ALSO ATTENDED BY THE UNITED
NATIONS REPRESENTATIVES AND CITIZEN BANK AUDITORS,THEY ALL AGREED AND
CONCLUDED THAT THEY WILL SETTLE SOME OF THEIR FOREIGN BENEFICIARY
WHICH YOU ARE AMONG WITH THE SUM OF US$250,000.00 EACH.
THEREFORE, YOU ARE HEREBY ADVISED TO RECONFIRM:
1) YOUR FULL NAME
2) YOUR ADDRESS
3) YOUR TELEPHONE/FAX NUMBER.
4) YOUR AGE/OCCUPATION
YOUR EARLIEST COMPLIANCE IS NEEDED AS THIS BANK OWN NO APOLOGY FOR
CANCELLATION OF YOUR FUND, DUE TO UNABLE TO CONTACT US IN TIME, AS
INSTRUCTED IN ACCORDANCE WITH TRANSACTION RULES EDITED 2005 AS AMENDED
2012.
BEST REGARD.
MR. JOHN COLE
CITIZEN BANK ACTING DIRECTOR.
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