Thursday, June 30, 2011

Mr.Thomas Morgan / Dispatch Officer / GFS Express Worldwide & Logistics

Return-Path: gfsexpressworldwideshipping@hotmail.com
X-Originating-IP: [115.240.10.72]
From: GFS Express Worldwide Shipping Company gfsexpressworldwideshipping@hotmail.com
Subject: GFS Express Worldwide & Logistics Delivery Plans
Date: Thu, 30 Jun 2011 13:10:52 +0100


GFS Express Worldwide & Logistics (Not the real Company)
GFS House, 41, Sipson Way, Sipson
West Drayton, London Heathrow
Middlesex.
UB7 0DW
Tel: +447014232503
Email: gfsexpressworldwideshipping@hotmail.com

NUMBER 008795727498
SERIAL NUMBER BED/9080648302/06
WINING NUMBER ML007654

Dear Prize Winner,

This Office is in reciept of your email and your Qualification Numbers to avoid double claiming of your Donation Funds when our delivery agent arrives in your country for the delivery of the donation cheque with other valuable documents.

Be rest assure that our delivery agent will help you cash the donation cheque before returning back to United Kingdom at any bank, after he have helped you cashed the donation cheque you will have to pay him his delivery fees before he return back to United Kingdom.

We have document your disbursment plan so that we will update how your donation funds were send to you, we have notice that you want us to deliver your donation funds and other vital documents via our Delivery Agent to you in your Country , we are providing you the Option on delivery so you are to chose your best option and get back to us so that we can direct you on how you can effect your payment for the Insurance fees because without the payment of the Insurance fees the E.U Government will not authorized us to deliver your donation cheque and other vital documents to you since the payment is from them.

I will like you to know that this Donation funds were donated to you by the BBC AWARD LOTTERY UNITED KINGDOM and is been paid to you by the European Union Organization United Kingdom (EUOUK). These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.

Description of parcel to be delivered
An original certificate of Donation..............0.27kg
Bank Cheque of £990,983,00........................0.17kg
Clear source of funds certificates ...............0.21kg
Certificates of Origin........................ .....0.19kg
Letter of Affridavits.................... ..........0.24kg
Total weight of parcel ............................1 .08kg
Color of parcel .............................. ....Brown
Delivery Status .............................. ... Awaiting your choice of delivery and insurance fee confirmation.

Find below our delivery options which you are required to choose the one that is most convinient to you.

GFS

Cost of delivery
Mailing: £34.00
insurance £250.00
24 Hours Delivery

GFS

Cost of delivery
Mailing: £25.00
insurance £250.00
2 Days Delivery

GFS
Cost of delivery
Mailing: £21.00
insurance £250.00
3 Days Delivery

NOTE: THE INSURANCE FEE (£250 ) IS ABSOLUTELY COMPULSORY, AND MUST BE PAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD BE PAID TO THE DELIVERY AGENT THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP AS SOON AS THE PARCEL IS RECEIVED BY YOU HAND-IN-HAND).

Note: that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is shipped. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly.This is to protect receipients and to avoid misappropriation of funds.

Mr.Thomas Morgan
Dispatch Officer{ GFS EXPRESS WORLD WIDE, LONDON}Tel: +447014232503
24 HOURS SERVICE.

Wednesday, June 29, 2011

Rose Usman / WORLD CONFERENCE AGAINST RACISM

Date: Thu, 9 Jun 2011 04:08:51 -0700
From: World conference world.conference.against@gmail.com

WORLD CONFERENCE AGAINST RACISM
ADMINISTRATIF 4E ETAGE,BAMAKO MALI
PHONE NUMBER: +223-695-145-99


Attn, Parson Daily


We the World Department of International Law Organization of Human Rights wishes to inform you that your E-mail Account has been picked as one of the winner. The amount that you won is ($10.3 million dollar) Ten million, three hundred thousand United States Dollars for your family. And as a citizen of your country you will receive your fund through international ATM CARD.


This promotion is this Year’s Commonwealth Annual Grant Funding geared towards eradicating Poverty in Europe and the world at Large by the year 2011, so your fund will pay you through ATM VISA CARD.


Hereby we thank and give heavy appreciation to all our donors who Make this program been effective especially [BARACK OBAMA) the American president.


Kindly re-confirm to us with following information’s for the claims of your fund


(1) Your full name:
(2) Telephone:
(3)Occupation:
(4) A copy of your Passport
(6) Your age:
(7) Your home or office address


In receipt of the above information, your payment will be approved and paid to you by international ATM VISA CARD and please also be ready to receive your ATM CARD for the goodness of your family.


Congratulations once more again


Sincerely and truthfully,
Mrs. Rose Usman
Manager

SUPP.JOHN LONARD, COTONOU INTERNATIONAL AIRPORT INTERPOL COMMAND

Received: from [81.91.230.142]
Date: Wed, 29 Jun 2011 13:17:20 +0100 (BST)
From: interpol police mrstonycooke@yahoo.fr
Reply-To: interpol201042@live.fr
Subject: URGENT FROM INTERPOL POLICE COMMAND.

Interpol
Read more
(INTERPOL)
RC-32657, COTONOU INTERNATIONAL AIRPORT COMMAND,
COTONOU BENIN-REPUBLIC
E-mai;[interpol201042@live.fr]
Telephone: +229 99396889



Attention; Parson Daily


This notification email is coming to you from Benin Interpol Command and please immediately you receive this message do let us know by calling because we need to carry on with this imporster's work accordingly,

we are written to let you know that we have three gentlemen arested in the Western Union yesterday name Usman Bellow who cliam to be Chief Judge and Dral Fred,One of them came from Nigeria and through our investigation we discoverd your email address from them which proof that they have did scammed you before, The fact is that one of them made us clear that they did scammed you out of closer 800.000Usd.

Please we don't have much thing with you for now as you can see we are very busy but all we need is for you to send down your home address and your phone number and you count very well how much you have spent under scamer's down here in Africa so far because first thing tomorrow morning we will lead them to court and from the court they will be charge to jail.

So you do mail us back now with this needed details if you don't know the exactly amount you have spent to Benin and Nigeria under scammer's control then you just tell us that you don't know the amount so that the court will charge the Countries how much they will pay you as your re-Compernsation.please all we need is the truth and if you never spend just make us clear.

We await to have the details from you as soon as you get this mail. On what ever happen to Court we will let you know.you can reach us on this line any time,+229 99396889 but please don't forword this email to any person from Africa to avoid them use it to do their bad work on the name of West Africa Interpol Service please.

Thanks,

SUPP.JOHN LONARD
COTONOU INTERNATIONAL AIRPORT INTERPOL COMMAND
BENIN +229 99396889

Dr. Lee Yung / Western Union

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Reply-To:
From: "WESTERN UNION"
Subject: FINAL PAYMENT NOTIFICATION
Date: Wed, 29 Jun 2011 11:05:01 +0100

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From:
"WESTERN UNION"
Add sender to Contacts
Subject: FINAL PAYMENT NOTIFICATION
Date: Wed, 29 Jun 2011 11:05:01 +0100
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WESTERN UNION MONEY TRANSFER
MALAYSIAN PAY-OUT CENTER

Attention Beneficiary,

We wish to inform you that the United Nations (UN) has taken over the Inheritance/Prize Winning payment issue which you currently or previously had with your transaction agents. Your funds was withdrawn by UN on your behalf based on the fact that you where subjected to too many processes that will make you spend more money before receiving your funds.

Your Inheritance/Winning payment was paid out to the United Nations Organization, and they have succeeded in depositing your funds with us. They have ordered Western Union to take full responsibility in the transfer process of your funds, and we have received your application for the first installment of $7,600 USD from the total amount of $1,500,000.00 USD, One Million Five Hundred Thousand United States Dollars.

For some security reasons, we need you to reconfirm your Name, Address, Age and Phone Number before receiving the MTCN for the first installment, and we will email you others after 24 hours of receiving each payment.

E-mail Dr. Lee Yung @ western.u@gsjm.net

OR call our 24 hours Helpline @ +601 4301 0967 for any inquiries on the above message.

Yours truly,

Miss. Amber El-Amin
For: Western Union Payment Service Malaysia

REV JOHN PETER / DIRECTOR / CASH PROCESSING UNIT / UNITED BANK FOR AFRICA PLC

UNITED BANK FOR AFRICA NIGERIA
ZARIA STREET, GARKI
P.M.B. 0187, GARKI, ABUJA
FEDERAL REPUBLIC OF NIGERIA
UNITED BANKFOR AFRICA (UBA)

ATTENTION;

I AM REV JOHN PETER DIRECTOR CASH PROCESSING UNIT UNITED BANK FOR AFRICA [UBA]
The only Bank apointed by all AFRICA PRESIDENT LED BY OUR NEW PRESIDENT GOODLUCK EBERE JOHNATAN BECAUSE OF FRAUD GOING ON IN BENIN REPUBLIC WERE AN INNOCENT DIRECTORS WERE ASK TO PAY CHARGES BEFORE THEY WILL RECEIVE THEIR MONEY OWN TO THEM BY AFRICAN COUNTRIES.WE RECEIVE YOUR FILES FROM I.M.F.

I want to make it clear to you that what you are paying to the diplomat WHOM WE ARE GOING TO USE HIS IMMUNITY FOR THE SHIPMENT is $50,000 FIFTY thousand united state dollar imediately YOU received your fund and confirm it not in advance. And i also received a security report that you are paying money to some fraudster who are deceiving you telling you that they are going to send your money to you. As a man of GOD and an ordained REVEREND i advise you in spirit not to waste your money paying any body till you follow my instruction and did not get your money in the next three days.

Let GOD take my life if iam not telling you the truth. OUR SECURITY REPORT SHOWN THAT THIS PEOPLE IS DEMANDING MONEY FROM YOU AND YOU WANT TO WASTE YOUR MONEY BY PAYING THEM MONEY IN ADVANCE. DO NOT PAY TO ANYBODY BECAUSE THEY ARE FRAUDSTER AND IT IS BECAUSE OF THEIR FRAUD ACTIVITIES THAT WE HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL OUR CREDITORS CASH THROUGH THIS MEANS OF DIPLOMATIC COURIER SERVICE
IN ALL AFRICA COUNTRY.

IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELEGRAFFIC MONEY TRANSSFER DO NOT LISTEN TO HIM BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONOURS OUR REMITANCE INSTRUCTION. THAT IS WHY WE HAVE TO PAY THROUGH THIS MEANS AND KNOWN OF OUR BANK DRAFT IS WORKING BECAUSE OF THIS THIEVES IN BENIN REPUBLIC

YOUR FUND HAVE BEEN PACKAGED TODAY WHICH IS ATTACH TO THIS MAIL AND I WILL TAKE THE TWO BOXES TO THE DIPLOMATIC COURIER SERVICE AND SEND THE KEYS TO THE BOXES SEPERATELY TO YOU BY DHL TO AVOID THE COURIER SERVICE STAFF TEMPERING WITH THE CONTENT OR DIRVERT IT TO ANOTHER PLACE. PLEASE STOP COMUNICATING WITH THIS FRAUDSTERS FOR YOUR OWN INTEREST AND ALSO IF YOU HAVE SENT MONEY TO THEM JUST LET ME KNOW SO THAT OUR SECURITY AGENT WILL RETRIEVE IT BACK TO YOU BUT THAT WILL BE AFTER YOU HAVE RECEIVED YOUR FUND.

I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRASACTION. PLEASE FORWARD YOUR PHONE NUMBER TO ME FOR QUICK INFORMATION BECAUSE TIME IS NOT IN OUR SIDE.

ALL THE DOCUMENT WILL BE SENT TO YOU IF IAM ASURED THAT YOU HAVE STOPED SENDING MONEY TO THOSE FRAUDSTER AND FACELESS AFRICAN. BUT GOD WILL JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN WHEN YOU GAIN THE WHOLE WORLD BUT LOOSE
YOUR SOUL.

I WANT YOU TO TAKE NOTE THAT MR SUNDAY BEN HAVE BEEN INSTRUCTED TO STOP ALL MEANS OF ASSOCIATING HIMSELF WITH THIS FRAUDSTER OR FACE JAIL, AS $15,000 FIFTEEN THOUSAND UNITED STATE DOLLAR HAVE BEEN MAPED OUT FOR ALL EXPENSES OF SENDING THE MONEY TO YOU THROUGH GEINUNE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU.

THIS IS FOR YOU TO UNDERSTAND THAT YOUR TOTAL FUND IS NO MORE $2.850.000.00 TWO MILLION EIGHT HUNDRED AND FIFTY THOUSAND USD BUT $2.835,000.00TWO MILLION EIGHT HUNDRED AND THIRTY FIVE UNITED STATE DOLLAR. I AM WAITING TO HEAR FROM YOU AND MR SUNDAY BEN AS HE HAVE BEEN COMUNICATED ABOUT THIS ARRAGEMENT . REV JOHN PETER DIRECTOR CASH PROCESSING UNIT UNITED AFRICA BANK PLC.

OPEN THE ATTACHMENT AND SEE HOW THE MONEY IS BEEN PACKED
BOX NUMBER ONE AND TWO IS YOUR BOX

REV JOHN PETER
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA PLC
TEL;+234 80 66242065
EMAIL; revjoehnpeter2@yahoo.com.hk

Tuesday, June 28, 2011

Captain Earl Hancock Ronald / Iraq

Received: from exf04.austin.utexas.edu ([128.83.32.9]) by irongate.mail.utexas.edu with ESMTP; 28 Jun 2011 23:15:12 -0500
Received: from MAIL01.austin.utexas.edu ([172.16.78.99]) by exf04.austin.utexas.edu ([128.83.32.9]) with mapi; Tue, 28 Jun 2011 23:15:11 -0500
"Evans, Janet"
Date: Tue, 28 Jun 2011 23:15:11 -0500

I am Captain Earl Hancock Ronald's presently in Iraq with the US Army. I found your contact particulars in an address journals, i summoned up courage to contact you. I am seeking your assistance in evacuating the sum of $5,000,000.00 (Five Million United State Dollars) to you, as long as i am assured that this funds will be safe in your care till i complete my service here in Iraq. Please Note that this is not a stolen money and there are no risk or danger's involve. Please get back to me via my private and confidential email: earl_ronald@hotmail.com for more details on this deal execution.

Capt.Earl Hancock Ronald's

Monday, June 27, 2011

Mr. Carl W. Turnipseed The Federal Reserve Bank

From: Federal Reserve Bank
Sent: Wed, January 5, 2011 1:18:09 AM
Subject: Payment Released

Federal Reserve Bank of New York
Federal Reserve Bank of New York
33 Liberty Street New York, NY 10045
Tel: (212) 720-5000 or (646) 720-5000

Sir,

The Federal Reserve are using this medium to notify you that we have today intercepted in your compensation payment that was help by the Financial Action Task Force.

Sir, we urgently need you to reconfirm this payment and the account details if they are correct as we have been mandated to take charge of all foreign payments coming from Africa as the scam result from Africa is getting worst.

You are being instructed from hence forth not to get in touch with anybody over there in Africa as your payment is right here with us in the United States of America and will be released to you as soon as we complete our verifications on your payment.

Mr. Parson Daily , you are been required to very and confirm that this account information are still the correct account information where you want your compensation payment to be transferred into:

BANK NAME: HSBC BANK MALAYSIA BERHAD
BANK AC NAME: zzzzzzzzz
BANK AC NO: 073107898108
SWIFTCODE: HBMBMYKL

Your payment transfer will take effect via our bank which will only take 24hours to hit your account in Malaysia as soon as we receive instruction from you to go ahead with the transfer to the above shown account details or you can as well come down here with the above address for your direct payment.

Thank you.

The Federal Reserve Bank
New York

_____________________________________________


From: Federal Reserve Bank
Sent: Thu, January 6, 2011 4:12:13 AM
Subject: RE: Payment Released

Federal Reserve Bank of New York
Federal Reserve Bank of New York
33 Liberty Street New York, NY 10045
Tel: (806) 291 7576 or (646) 720-5000

To: xxxxxxxxxxxxx

Sir,

Your email has been received and we want you to understand that we are using this email account because of the problems we had with some bad harkers some time ago and we don't want to take anymore risk on peoples payment. Following your calls, like I explained to your yesterday, there is no way you can information about your transfer until we confirm that the you are really Mr. Parson Daily, this is because some people call as they get peoples information to make claims of what doesn't belongs to them.

We are doing all this to protect your payment, you can as well call my office direct for more explanation on telephone number: (806) 291 7576.

Thank you.

Mr. Carl W. Turnipseed
The Federal Reserve Bank
New York

Mr. Gregory Anderson, Brooklyn Control Unit, Financial Crimes Enforcement Network

Financial Crimes Enforcement Network (FinCEN)
IRS and Customs services Network (IACSN)
Correspondence: New York Control Unit
New York, NY 11201. Phone: (631) 913 8708
Email:- usf.b.i@blumail.org
- - - - - - - - - -

Attn: Beneficiary !


Release Notice on delivery REF: AXD-101-87529K.


This is a final notification message as regards your consignment in our facility which is now due for confiscation due to your inability to meet up with the clearing requirements of this unit.

FinCEN works with foreign governments to provide policy recommendations and guidance, analytical training, technological advice, and staff support in order to foster the implementation of anti-money laundering and counter-terrorism financing regimes worldwide. FinCEN supports U.S. bilateral and multilateral efforts to join with other nations in a concerted fashion to combat transnational crime.

Refer to §1010.850 - Enforcement authority with respect to transportation of currency or monetary items and instruments of e-CFR BILL which is effective as of March 31, 2011.

Having reviewed all clearing matters pertaining to the above Boxed-money consignment, ATM Cashing Card, Check/Cheque and Bank Draft, which your inability to come up with the required clearing charges and the fact that the DELIVERY have stayed beyond the normal clearing time frame, we have resolved to release the to you today provided you pay for the

In acknowledging the receipt of the requiring Post Clearance Audit PCA by the concerned organization in Benin.

We had signal for releasing the boxed-package for onward delivering to you from vault custody Hartsfield-Jackson Atlanta Int’l airport Georgia USA, and the delivery officer shall communicate you before he leave Atlanta for delivering the package to you in Texas.

So do expect his email or he may call you, you may as well call him via + (470)208-7197 or iddo_post@yahoo.fr

He will call you as soon as he concluded bailing the shipment .
(PCA) charge of $89.00 to release your delivery today.


You are hereby advised to adhere and comply to this mandate within 72 hours or the said consignment will be confiscate and impound finally as "unclaimed"

Send your Package Post Clearance Audit (PCA) charge of $89.00 to the African envoy Benin Republic the Package/consignment country of origin.

John Chukwuma
City..cotonou
Country..Benin Republic
Text Q…when
Answer..now

You can send the MTCN or Reference numbers of the money transfer via SMS to +229 97844692 or through email, then Call (631) 913 8708 for any further inquiry about collecting your delivery at home address :

Please Reconfirm your address where the shipment shall deliver to you including your day-time telephone numbers fixed and mobile!

reconfirm pls !

Yours Faithfully.

Mr. Gregory Anderson
Brooklyn Control Unit
Financial Crimes Enforcement Network
f.b.i@voila.fr

Sunday, June 26, 2011

Abdul Latif

Received: from 41.155.38.246, Nigerian Scammer Hub
Return-Path: abdullatif1@afid.sk
Date: Fri, 24 Jun 2011 18:10:45 -0000 (UTC)
Subject: HIV/AIDS CURE
From: "Abdul Latif" abdullatif1@afid.sk
Reply-To: abdullatiff65@yahoo.com

Good day,

I take liberty anchored on strong desire to solicit for your assistance on this HIV/AIDS Cure. To be precise I am a herb farmer and also a good native doctor I cure people with natural herbs plant roots, barks, leaves, stems. I cure different diseases like malaria fever, rheumatism, infertility, impotency, diabetes, stroke etc.

I recently discovered the cure for HIV/AIDS viruses cure. This cure is real it works in less than five days; it is a combination of a particular plant root and leafs. The root and leafs are dried and grinned to powder and taken three times daily with lime juice. I have cured people with this and it?s ok. I kept the medicine to my self. I want to make money from this because I am very poor.

I contacted you because I need your support, you can advise me because I known many people are dying. The government and the people are ready to pay money for the cure. If I realize money we are going to share it together. I will send you some cures so you can try it with people with the virus if its ok then we starts business and see how we get the cure to the world.

Yours faithfully

Abdul latif
+23480-2731-965 / +234 802731965

Saturday, June 25, 2011

Aziz and Aisha Wahedd

X-Originating-IP: 82.128.24.73, Multilinks Communications, Victoria Island, Lagos, Nigeria (Major Scammer Hub)
From: Aziz Wahedd azizwahedd11@msn.com
Subject: From Aziz and Aisha Wahedd
Date: Fri, 24 Jun 2011 17:08:32 +0100

Greetings,

With respect and humility I decided to send this proposal to you, this however is not mandatory nor will I in any manner compel you to honor against your will.

My name is Aziz Wahedd , it gives me a great Pleasure to write you after viewing your email today which really interest me to have communication with you if you will have the desire with me so that we can get to know each other and see what happened in future.

It's my pleasure to contact you for a business venture which I and my younger sister Aisha Wahedd,intend to establish in your country.

Again My name is Aziz Wahedd and am here in Cotonou, Republic of Benin West Africa with my Sister Aisha and we are from TRIPOLI LIBYA but here in Cotonou as a result of war in my country.

We entered as a result of the war in my country which lead to the death of my father and mother living me and Aisha Wahedd alone on this earth and the war is still going on.

Though we have not met with you before but we believe,one has to risk confiding in someone to succeed sometimes in life.

There is this huge amount of Nine million U.S dollars, which my late Father kept for us in a security storage house here before he was Assassinated by Muammar al-Gaddafi Troops.

Now me and my sister decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.We want you to help us to transfer this fund to your country for investment.

If you can be of an assistance to us we will like you to tell us what you will take from us as compensation or percentage from the total fund.

Sincerely Yours.

From Aziz and Aisha Wahedd
+22996534793
azizwahedd11@msn.com

Ms. Flornic

X-Originating-IP: [41.189.35.65] AVISONET, ISP Cote d'Ivoire
From: flornic Meka m.flornic@hotmail.fr
Subject: Goodmorning From Ms.Flornic
Date: Sat, 25 Jun 2011 09:03:26 +0100

Hello dear,

Thank you very much for your reply to my mail and for your willingness to help my daughter.i am sorry for my late reply due to my health.

Please i need you to assist my only daughter to claim her inherited fund and transfer it to your country for investment under your management while my daughter continue her education in your country and for her safety.
My health is in a critical condition i don't want my daughter to suffer when i die but i want her to have a better future.

Like I said ealier my daughter's late father deposited this money (U.S. $ 3.5million) with a bank in Abidjan the capital of Ivory Coast.According to him there was an agreement with the bank that He will foward the information of his then foreign partner to the bank later for the transfer of the money to his then foreign partner for investment purppose abroad,But unfortunately as fate may have it my daughter's father died without submitting his then foreign partner's infomations and datas to the bank for transfer of the money abroad as planned.

I went to the bank to claim the money since my daughter is the next of kin to the account but they refused to release the money to me the bank's general manager explaind to me that because of the agreement bond between my daughter's father and the bank covering the money they can not released the money to me directly.

The bank manager then advised that we provide a foreign partner to fufill the official formalities that will effect the release and transfer of the money as it was stated in the deposit agreement and also my daughter who is the next of kin will make a declaration in favour of the foreign partner.

Please i want you to help stand as my daughter's late father's foreign partner to effect the release and transfer of this money to your country, with all due respect and tears in my eyes I want to ask you to send me your personal informations and datas which includs

Your Full Name
Your Age
Your Work
Your Residence Address
Your Telephone and Fax Number

As soon as i receive this information I will submit it to the bank where my daughter's father depoited the money and my daughter will declare that you are her late father's foreign partner and beneficiary of the money.
Then I will get the contact of the bank and send to you so that you can open up a direct communication with the bank and deal with them officially as foreign partner and the beneficiary of the money for the release and transfer to your bank account.

You will take 25% of the money for your assistance and invest the rest into a good investment which you will also manage while my daughter continue her education in your country.

As soon as you receive the money in your account you will withdraw a little from it and send to my daughter so she can get her traveling documents to come over and meet you in your country or if possible you can get all travel documents and send to her.You can call us at +22544649257

Sincerely,
Ms.Flornic

Friday, June 24, 2011

Barr Mustapha Khan

X-Originating-IP: 82.128.37.127, Multilinks Communications, Victoria Island, Lagos, Nigeria - Scammer Block
From: Barr Khan Mustapha barrkhan156@w.cn
Subject: Urgent To Know.
Date: Fri, 24 Jun 2011 15:04:09 +0000

By introduction,I am Barr.Mustapha Khan, I have a very serious information for you concerning the death of my client, who was a relative and a national of you country, that bear the same last name with you,and the funds(US$9.400 million)he left behind in bank here in my country(Republic of Togo), Kindly contact me for the full details and Kindly get back to me today also with the requested information's so that we can proceed on this matter as soon as possible.

1) Your full names:
2) Mobile phone and Fax:
3) Your address ,
4) Company name and position :
5) Profession, age and marital status:
6) Copy of int'l passport, driver's license, or any valid ID card via e-mail attachment:

I await your swift and positive response Asap.

Best Regards,

Barr Mustapha Khan.
Senior Advocate, International Legal Practitioner
Mustapha Khan & Financial Attorney
Chamber Address: Block 2, Flat 5,blvard Road, PMB 441, Lome Republique du Togo.
Mobile: 00228-927-6812
Office Tel: +228-234-8153
Fax: +228-251-0464

Brian Spencer LLP

Originating IP: 41.220.69.47, MTN Nigeria, Victoria Island, Lagos, Nigeria
Scammer Block

Date: Tue, 21 Jun 2011 13:55:10 +0200
Subject: From Brian Spencer LLP
From: "Brian Spencer" brian_spencer7@yahoo.com.mx
Reply-To: kbaudit01@voila.fr

Sequel to your non response of our earlier letter to you on behalf of the
trustees and Executors to the WILL of our late client. I wish to notify
you that we are listing you as a beneficiary to the total sum of 6.2M US
Currency (Six Million Two Hundred Thousand United States Currency) in the
codicil and last testament of the deceased. Until his death he was a major
share holder in big companies which include textile and construction
companies.

He was a very great philanthropist during his life time. He died on 28th
January 2007 at the age of 78. Even though he was a foreigner living and
working here he requested before his death that he be buried here in his
words, "I regard here as my home and the people as my people" We therefore
reckoned that you can receive this funds as you are qualified by your name
identity. All the legal papers will be processed on your response.

In your acceptance of this deal, we request that you kindly forward any
proof of identities of yours, your current telephone and fax numbers and
forwarding address to enable us file necessary documents at our high court
probate division for the release of this sum of money.

Send your Reply to my private email address. Email:kbaudit01@voila.fr

I await your reply soon.

Yours faithfully,
Brian Spencer LLP
+44 7902 7819 74 / +44 7902781974
spencerbrian21@yahoo.co.uk

Thursday, June 23, 2011

RONALD T. HOSKO / FEDERAL BUREAU OF INVESTIGATION (FBI) in Nigeria?

X-Originating-IP: 41.203.64.253, GLO-Mobile Network Services, Victoria Island, Lagos, Nigeria
From: FBI WASHINGTON fbi.antiter@live.com
Subject: FINAL WARNING FROM FBI..........
Date: Thu, 23 Jun 2011 22:07:36 -0700

THIS IS THE (F.B.I)
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
PHONE: 206 337 5630
E=MAIL: ( fbiwashingtonusa@washington.usa.com )
FEDERAL BUREAU OF INVESTIGATION (FBI)

ATTENTION

THIS IS THE FINAL WARNING YOU ARE GOING TO RECIEVE FROM ME DO YOU GET ME???? I HOPE YOU’RE UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU?.

WE HAVE WARNED YOU SO MANY TIME AND YOU HAVE DECIDED TO IGNORE OUR E-MAILS OR BECAUSE YOU BELIEVE WE HAVE NOT BEEN INSTRUCTED TO GET YOU ARRESTED, AND TODAY IF YOU FAIL TO RESPOND BACK TO US WITH THE PAYMENT THEN, WE WOULD FIRST SEND A LETTER TO THE MAYOR OF THE CITY WHERE YOU RESIDE AND DIRECT THEM TO CLOSE YOUR BANK ACCOUNT UNTIL YOU HAVE BEEN JAILED AND ALL YOUR PROPERTIES WILL BE CONFISCATED BY THE FBI.

WE WOULD ALSO SEND A LETTER TO THE COMPANY/AGENCY THAT YOU ARE WORKING FOR SO THAT THEY COULD GET YOU FIRED UNTIL WE ARE THROUGH WITH OUR INVESTIGATIONS BECAUSE A SUSPECT IS NOT SUPPOSE TO BE WORKING FOR THE GOVERNMENT OR ANY PRIVATE ORGANIZATION.
YOUR ID WHICH WE HAVE IN OUR DATABASE BEEN SENT TO ALL THE CRIMES AGENCIES IN AMERICA FOR THEM TO INSET YOU IN THEIR WEBSITE AS AN INTERNET FRAUDSTERS AND TO WARN PEOPLE FROM HAVING ANY DEALS WITH YOU.

THIS WOULD HAVE BEEN SOLVED ALL THIS WHILE IF YOU HAD GOTTEN THE CERTIFICATE SIGNED, ENDORSED AND STAMPED AS YOU WHERE INSTRUCTED IN THE E-MAIL BELOW.
THIS IS THE FEDERAL BUREAU OF INVESTIGATION (FBI) AM WRITING IN RESPONSE TO THE E-MAIL YOU SENT TO US AND AM USING THIS MEDIUM TO INFORM YOU THAT THERE IS NO MORE TIME LEFT TO WASTE BECAUSE YOU HAVE BEEN GIVEN FROM THE 3RD OF JANUARY. AS STATED EARLIER TO HAVE THE DOCUMENT ENDORSED, SIGNED AND STAMPED WITHOUT FAILURE AND YOU MUST ADHERE TO THIS DIRECTIVES TO AVOID YOU BLAMING YOURSELF AT LAST WHEN WE MUST HAVE ARRESTED AND JAILED YOU FOR LIFE AND ALL YOUR PROPERTIES CONFISCATED.
YOU FAILED TO COMPLY WITH OUR DIRECTIVES AND THAT WAS THE REASON WHY WE DIDN'T HEAR FROM YOU ON THE 3RD AS OUR DIRECTOR HAS ALREADY BEEN NOTIFIED ABOUT YOU GET THE PROCESS COMPLETED YESTERDAY AND RIGHT NOW THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND IT WILL BE CARRIED OUT IN THE NEXT 48HOURS AS STRICTLY SIGNED BY THE FBI DIRECTOR.

WE HAVE INVESTIGATED AND FOUND OUT THAT YOU DIDN'T HAVE ANY IDEA WHEN THE FRAUDULENT DEAL WAS COMMITTED WITH YOUR INFORMATION'S/IDENTITY AND RIGHT NOW IF YOU ID IS PLACED ON OUR WEBSITE AS A WANTED PERSON, I BELIEVE YOU KNOW THAT IT WILL BE A SHAME TO YOU AND YOUR ENTIRE FAMILY BECAUSE AFTER THEN IT WILL BE ANNOUNCE IN ALL THE LOCAL CHANNELS THAT YOU ARE WANTED BY THE FBI.

AS A GOOD CHRISTIAN AND A HONEST MAN, I DECIDED TO SEE HOW I COULD BE OF HELP TO YOU BECAUSE I WOULD NOT BE HAPPY TO SEE YOU END UP IN JAIL AND ALL YOUR PROPERTIES CONFISCATED ALL BECAUSE YOUR INFORMATION'S WAS USED TO CARRY OUT A FRAUDULENT TRANSACTIONS, I CALLED THE EFCC AND THEY DIRECTED ME TO A PRIVATE ATTORNEY WHO COULD HELP YOU GET THE PROCESS DONE AND HE STATED THAT HE WILL ENDORSE, SIGN AND STAMP THE DOCUMENT AT THE SUM OF $499 USD ONLY AND I BELIEVE THIS PROCESS IS CHEAPER FOR YOU.

YOU NEED TO DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW TO GET THIS PROCESS DONE BECAUSE OUR DIRECTOR HAS CALLED TO INFORM ME THAT THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND ONCE IT HAS BEEN APPROVED, THEN THE ARREST WILL BE CARRIED OUT, AND FROM OUR INVESTIGATIONS WE LEARNT THAT YOU WERE THE PERSON THAT FORWARDED YOUR IDENTITY TO ONE IMPOSTOR/FRAUDSTERS IN NIGERIA LAST YEAR WHEN HE HAD A DEAL WITH YOU ABOUT THE TRANSFER OF SOME ILLEGAL FUNDS INTO YOUR BANK ACCOUNT WHICH IS VALUED AT THE SUM OF $10.500,000.00 USD.

I PLEADED ON YOUR BEHALF SO THAT THIS AGENCY COULD GIVE YOU THE 2011/04/02 SO THAT YOU COULD GET

THIS PROCESS DONE BECAUSE I LEARNT THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING A RESPONSE FROM YOU, PLEASE BEAR IT IN MIND THAT THIS IS THE ONLY WAY THAT I CAN BE ABLE TO HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO FACE THE LAW AND ITS CONSEQUENCES ONCE IT HAS BEFALL ON YOU.

YOU WOULD MAKE THE PAYMENT THROUGH MONEY GRAM TRANSFER OR WESTERN UNION MONEY TRANSFER WITH THE BELOW
DETAILS.
RECEIVER NAME ==== PAUL UBA
COUNTRY========== NIGERIA
CITY============== LAGOS
TEXT QUESTION==== URGENT
TEXT ANSWER===== MATTER
AMOUNT=====$499 USD
SENDERS NAME======

SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS, MTCN NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT.
MAKE SURE THAT YOU DIDN'T HESITATE MAKING THE PAYMENT DOWN TO THE AGENCY BY TODAY SO THAT THEY COULD HAVE THE CERTIFICATE ENDORSED, SIGNED AND STAMPED IMMEDIATELY WITHOUT ANY FURTHER DELAY.

AFTER ALL THIS PROCESS HAS BEEN CARRIED OUT, THEN WE WOULD HAVE TO PROCEED TO THE BANK FOR THE TRANSFER OF YOUR COMPENSATION FUNDS WHICH IS VALUED AT THE SUM OF $10,500,000.00 USD WHICH WAS SUPPOSE TO HAVE BEEN TRANSFERRED TO YOU ALL THIS WHILE.

NOTE/ ALL THE CRIMES AGENCIES HAS BEEN CONTACTED ON THIS REGARDS AND WE SHALL TRACE AND ARREST YOU IF YOU DISREGARD THIS INSTRUCTIONS.

You are given a grace TODAY to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try any thing funny because you are been watched.

THANKS AS I WAIT FOR YOUR RESPONSE

RESPECTIVELY
AGENT RONALD T. HOSKO.
EMAIL: fbiagent2@usa.com
FEDERAL BUREAU OF INVESTIGATION (FBI)

UK INTERNATIONAL DRAW HEADQUATERS / GRAHAM BETTS / Mike Vilasma

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Message-ID: <20110623123723.doi4mipxs8koko4o@www.bu.edu>
Date: Thu, 23 Jun 2011 12:37:23 -0400
From: UK INTERNATIONAL DRAW 2011
Reply-to: mr_grahambett01@webadictos.net
To: undisclosed-recipients:;
Subject: Dear Lucky Winner

UK INTERNATIONAL DRAW HEADQUATERS
NATIONAL LOTTERY TOWER
LIVERPOOL, L70 1NL
UNITED KINGDOM
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369

Dear Lucky Winner,

This is to inform you that your email address was selected for a cash
prize of 1,500,000.00 Great British Pounds) held on the 23RD Of June 2011 in
London Uk.

Contact Agent:MR GRAHAM BETTS
Email: mr_grahambett01@webadictos.net
CELL+44 702 405 1026
LAND LINE +2348074870984

YOU ARE TO INDICATE THE OPTION SUITABLE FOR YOU IN RELEASING YOUR FUNDS.
1. BANK TO BANK TRANSFER
2. DELIVERY BY CERTIFIED CHEQUE


Fill the below:
1. Name:........... 2. Address:................
3. Country:........ 4. Telephone No:...........
5. Occupation:..... 6. Age/Sex:................


Regards
Mike Vilasma
Co-ordinator(Online Promo Programme)

Mr. James Peter / Next of Kin Scammer

"James Peter" web1939@att.net
undisclosed-recipients

Dear friend.

My name is Mr. James Peter, a Senior Staff and Regional Branch Manager here in our Bank at International Commercial Bank Ghana.

I got your information during my searcher on your Country Chambers of Commerce. I am 47 Years of Age and Married with five Lovely Kids. It may Interest you to hear that I am a Man of PEACE.

I only hope we can assist each other. I have packaged a financial Transaction that Will benefit both of us, as the Regional Bank Manager, it is my duty to send in a Financial report to my head Office in the capital City Accra at the end of each year. On the course of last year 2010 end of year report, I discovered that my branch in which I am the manager made Ten Million Five Hundred thousand United State Dollars [$10.5million] Which my Head Office, are not aware.

Then I decided to place this fund on what we call SUSPENSE ACCOUNT without any Beneficiary. As an Officer of the Bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist me to receive this money into your bank account. I am willing to give you 40% of the total fund. Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is your honesty and assist me to claim as the original depositor of this fund so that my Head office can order the transfer to your designated bank account, I am going to programmed your name in the database of the Bank as the real depositor of the funds past 3 years ago and you want to close the account to be transfer back to you in your country.

If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your response I will details you on how we can achieve it successfully.

Please for any further communications; get in touch with me through my Alternative email: jamespeter121@hotmail.com

Best Regards,
Mr. James Peter
Mobile +233242243463 / +233 242243463

Benson Otto / STANDARD SECURITY AND SERVICES LTD. / Ghana

Received: from [41.190.89.67] Ghana
Date: Mon, 9 May 2011 16:11:27 -0700 (PDT)
Benson Otto k_ot0018@yahoo.com.mx
Reply-To: g_y1000@yahoo.co.jp
Subject: From Mr. Benson Otto
To: undisclosed recipients: ;

Dear Sir/Madam,

I do hope this letter will not come to you as a surprise; it was borne
out of my desire to share a business relation ship with you. My name is
Benson Otto, a Ghana national married with a wife and two children. I
work as an Administrative Manager with STANDARD SECURITY AND SERVICES LTD.
in Accra-Ghana.

I got the information concerning you from where I was searching for a
reliable person. I decided to contact you believing that by the grace of
God, you will accept to be my partner in this business. I joined the
services of this company in 1991 as Office assistance to this very level of
Administrative Manager. I have been working with this company Within this
period, I have watched with meticulous precision how African Heads of
States government functionaries have been using STANDARD SECURITIES to move
huge sums of money USD, Pound sterling, French France (Cash) to their
foreign partners. They bring in these consignments of money cash and
secretly declare the contents as jewelries, gold, diamond precious stones,
family treasure, documents etc. Mobutu Sese Seko of Zaire, Foday Sankoh of
Siera Leone. etc. All these people have hundreds of consignments deposited
with STANDARD SECURITIES.

Their foreign partners, friends and relatives, are claiming most of these
consignments. A lot of them are lying here unclaimed for as much as 15 yrs.
No body may ever come for them because in most cases, the documents of
deposit are never available to any body except the depositors most of them
dead. Since the inception of the 2000 millennium, STANDARD SECURITIES
MANAGEMENT changed the procedure of claims of consignments. As soon as you
are able to produce all the secret information as contained in the secret
file of any consignment, it will be released to you upon demand. This is
why I am soliciting for your co-operation and assistance since these
consignments were deposited with several names and codes. 35 have been
claimed in the past six months. I have finished every arrangement for you
to come and claim consignment NO.988 containing (25 Million US Dollars). I
will supply you with all the information and documents. You will then deal
directly with the management which I am the head.

The procedure is simple:You will apply officially to the Director of
Operations of STANDARD SECURITIES for the release of consignment No. 988.
They will demand for some documents and secret codes. which I will supply
you with every detailed information as soon as you confirm the reception of
this proposal.

In your reply, include your private telephone number so that I can call you
for further explanation and directives on the procedure.


God Bless You.
Sincerely Yours,
Benson Otto
+233-548-880295 / +233 548880295

Wednesday, June 22, 2011

Frank Moore / Steve Fabians / Yahoo Lottery

Originating IP: 41.217.70.5, ZOOM Mobile Nigeria Ltd, Victoria Island, Lagos, Nigeria (Known Scammer)
Date: Wed, 22 Jun 2011 00:16:01 -0700 (PDT)
Yahoo Agent frankmoore@rocketmail.com
Subject: Re: YOUR WINNING NUMBER...................YM09788

Yahoo lottery Inc operation
Baley House, Har Road
Sutton, Greater London
SM1 4te;United Kingdom

Attn:Winner,

This is to acknowledge the receipt of your mail and the included information. Your payment Reference approval number:{YHOF/NWBNK PLC/09788-YMXN/2011) have been approved for payment and you have to contact the Director of Foreign Remittance Nationwide Bank UK Dr Steve Fabians with the information below:

Name: Mr Steve Fabians
Bank Name:Nationwide Bank UK
Email:natiowidebnk.1@london.com
natiowidebnk.1@financier.com
Tel No:+4470-4576-5876 / +44 704 5765876

Always keep in touch with me when ever you get a mail from the Bank to update our records in the Office.The attached document is my I'D Card.Do not hesitate to contact me if there is any problem in claiming your fund.

Regards
Mr Frank Moore
E-mail:frankmoore@rocketmail.com
Phone =: +447035941143

Tuesday, June 21, 2011

MR.JOHNSON ASHLEY / FORIGN OPERATION MANAGER

OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.
western.uniontrnsfer@w.cn

ATTENETION: BENEFICIARY,

Honestly iam just dissapointed at your behaviour because you know that i am a man of God and cannot deceive you. just pay the $43and leave me and my God because God is watching me if i am telling you lies.

I know it is because of your past exprience that make you not to believe me but i told you before my God who is my withness that i cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul. i told you ealier just drop your old exprience and follow my intruction a man of God and you will know what it means to follow somebody that fear God.

I swear to God almight Father. if i fail to start sending you your daily payment of $6000.00 wthin 48hours after you send the $43 as i promise let God Take my life, i cannot fail you,i promise you. dont fear as soon as you sent the $43 today please leave the rest to me and see if i am lie to you or not because i can not use my life swear because of $43

How can i swear against my life because of this FUND,but is to show you that i am telling you the truth. so please try to understand me this $43 is big amount but is too small for the amount you have to receive within 48hours okey.

Here is the informations to use send the money so that we will complete the matter once and for all.$43 only no more payment i swear to God and your FUND and i will start sending you your total fund of 1.600.000.00 at the rent of $6000.00 per day immediately i receive payment here okey. am here by giving you 100%Assurance that you will receive your fund and you can start picking it.

Here is the informations to make the payment through western union money transfer below:

RECEIVE NAME___MR. OBALIMU LOWRENCE
NO:171 AKIL ROAD COTONOU BENIN REPUBLIC
TEXT QUESTION::::::;; Almight
ANSWER::::::::::::: God
Amount:::::::::::::::$43
MTCN:::::::::::::::

I am looking forward to hear from you right now and know what is holding not to make the payment as you said because i hate any thing promise and fail .
I am waiting to hear from you now.

Awaiting to receive the payment information. Thank you for your understand and God bless you.
Do not fail to reply.
THANKS FOR OUR PATRONAGE,
YOURS SINCERELLY
MR.JOHNSON ASHLEY
FORIGN OPERATION MANAGER
TELEPHONE +229 99674222
Do not fail to reply.

Mr. Richard Dunn Managing Director Cater Allen Private Bank Ltd.

Originating IP: 41.217.65.11, ZOOM Mobile Nigeria Ltd, Victoria Island, Lagos, Nigeria (Frequent Scammer)
Date: Tue, 21 Jun 2011 09:48:43 +0100 (BST)
From: Cater Allen Private Bank Ltd caterallenltdbankk@yahoo.co.uk
Reply-To: caterallenbankltd@yahoo.co.uk
Subject: Attention: Your Inheritance Funds (USD$26.5M) is now ready in Bank Draft.

2 Triton Square, Regent's Place NW1 3AN
London, United Kingdom.
Tel: +447011162686
+447024081410

Attention:

This is to inform you that your Inheritance Funds (USD$26.5M) is now ready in Bank Draft. You will pay only insurance charge of 1,190 British Pound Sterling, So if you can not pay the insurance charge then you have to come here in London to collect your Bank Draft. Call me on this number +447011162686 immediately for any question.

Yours Truly,

Mr. Richard Dunn
Managing Director
Cater Allen Private Bank Ltd.

Monday, June 20, 2011

Mr. Sabir Lanre Odunlami / Spring Bank

Originating IP: 41.217.65.11, ZOOM Mobile Nigeria Ltd, Victoria Island, Lagos, Nigeria, Frequent Scammer
Return-Path: acdobsbplc@live.com
From: Spring Bank Plc
Subject: RE: Your Fund
Date: Sun, 19 Jun 2011 06:26:41 +0000

Plot 143, Ahmadu Bello Way, Victoria Island.
Lagos-Nigeria
Tel:+234 812 559 9888

Subject: Your Fund

Attention: Beneficiary,

Spring Bank Plc, Wish to inform you that your fund has been loaded into an ATM Card and it ready to be dispatched only waiting for the re-confirmation of your Full Name: Nationality: Address: Cell phone. We shall then go on and dispatch your ATM Card.

Yours Sincerely,

Mr. Sabir Lanre Odunlami
Group Executive, Financial Control,
Spring Bank Plc, Nigeria.

--
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believed to be clean.

Friday, June 17, 2011

Dr. Frank Lee / Mr.Lawrence Radecki

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From: Dr Frank Lee
To:
Subject: =?windows-1256?Q?CONTACT_TH?= =?windows-1256?Q?E_BANK_AND?=
=?windows-1256?Q?_GET_BACK_?= =?windows-1256?Q?TO_ME=FE?=
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From Dr Frank Lee Thu Jun 16 17:48:42 2011
Return-Path: drfranklee11@live.com
X-Originating-IP: [41.58.29.227] Nigeria
From: Dr Frank Lee drfranklee11@live.com
Date: Thu, 16 Jun 2011 17:48:42 +0000

From The Desk of Frank Lee & Associates c/o CBN
Transfer Notification of Your Funds
Date: 16-6-2011

Dear

This is to acknowledge the receipt of your email.meanwhile regarding the content of your mail i wish to inform you that the central bank of Nigeria made you a beneficiary of some certain amount, after the meeting with our dear president, they are ready now to resolve your long awaited fund through The Federal Reserve Bank New York (Automated Clearing House), therefore i want you to go through this reply and comply immediately so that something will be done very fast. and i want you to know that I have been consulted by the Central Bank of Nigeria in conjunction with the office of the Presidency to resolve your payment difficulties here in Nigeria.

However, I want you to know that you will now be receiving your payment via the Federal Reserve Bank (Automated Clearing House) in New York finally without dealing with any of the corrupt officials here in Nigeria.

Right now I want you to contact The Federal Reserve Bank (Automated Clearing House) in New York immediately, below is the banks contact details:

Contact Person: Mr.Lawrence Radecki
Email: lawrenceradecki@f-r-b.org (OR) info@federalreservebnk.org
Phone Number: 212 2030145 / (212) 203 0145

You are to contact the bank now, with the following information’s:
1. YOUR FULL NAMES AND RESIDENCE ADDRESS
2. YOUR TELEPHONE AND FAX NUMBER
3. DATE OF BIRTH
4. OCCUPATION
5. YOUR BANK DETAILS WHERE YOU WANT TO RECEIVE YOUR FUNDS

VALUED $10.5MILLION, ACCOUNT DETAILS, E.T.C
Kindly note also that the Office of the Presidency has instructed the release of your funds last week to the Federal Reserve Bank New York and the Central Bank of Nigeria in no longer in charge of your funds.

I hope you understand perfectly and as soon as you have made contact with the Federal Reserve Bank they can initiate the process to release your funds immediately. Also notify me immediately you have contacted and receive your funds from the Federal Reserve Bank.

I have attached my details for your own perusal and My cell number is +2348035293220

Thank you for your cooperation.
Yours Sincerely,
Dr. Frank Lee.

George Parrish / Next of Kin Scammer

X-Originating-IP: [203.215.24.24] (Confirmed Proxy Server)
Return-Path: georgeparish.gp@live.com
From: George Parrish georgeparish.gp@live.com
Subject: Hello ..Read Carefully And Reply Back
Date: Thu, 16 Jun 2011 22:50:27 +0000

Good day

Thank you for your mail, I am pleased to get across to you for a very urgent and profitable business proposal which I believe will profit the both of us after completion. I contacted you after a careful thought that you might be capable of handling this business transaction, which i explain below;

The sum of ( £18,500,000.00 Million Pounds)was deposited here by an immigrant, Mr. Andreas Schranner, a property magnate who was based in the U.K., and happens to be one of our very good clients. On the 25Th of July 2000, Mr. Andreas Schranner, his wife Maria , their daughter AndrĂ©a Eich, her husband Christian, and their children Katharine and Maximilian all died in the air France concord plane crash bound for New York in their plan for a world cruise.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

As all attempts to trace his next of kin were fruitless. My position here at my office requires me to investigate and I therefore made further investigations and discovered that Late Mr. Andreas Schranner, did not declare any next of kin or relation in all his official documents, including his bank deposit paperwork in my bank. According to the British Law. The money will revert to the ownership of the British government if nobody applies to claim the fund. To avoid this money being sent to the British treasury as unclaimed funds, I have decided to seek your assistance to have you stand as his next of kin so that the said fund ( £ 18,500,000.00 million pounds), would be released in your name as the next of kin and paid into your account.

We need to move fast and Once i get a positive response from you,i will send you the Application Release Letter and the bank's contact details, so that you can send the letter to them by email for them to release the funds to us. You can call me on : +447045770224 at anytime as it is my private mobile phone. I will wait for your call,so I would need you to send an immediate response via email as i am at my desk awaiting your response . I shall send my identification for your perusal so that you will know who you are dealing with . I will appreciate if you do same . I want us to complete this transaction within 6 days from now. All paperwork is ready set by my attorney . I have decided to seek your assistance to have you stand as his next of kin to the said fund (£ 18,500,000.00 Million Great Britain Pounds) .

All documents and proof that will have you claim this fund will be forwarded to you without any stress upon your response to this mail more soon, i want to inform you that i have anonymously agreed to offer you (£ 7.2M GBP) of the total sum, for the assistance and role you are going to play in this transaction, that is 40% from the total amount. The funds are in Pound sterling So it is not a joke. Now i need to know more about you, what do you do for a living? if you can handle this funds?? Can i trust you? are you married with kids? I will also want you to send me your passport copy if you are serious and i will also send you mine OK, trust is very important for this transaction. (£ 2.8M GBP) will be given to charity organizations in your country with your supervision while the remaining will be for me.

Please send your confidential telephone and fax number in your reply to this business transaction. I will send another step of this transaction as soon as i get your positive response.

Kind Regards,
George Parrish (Mr.)
+447045770224

Wednesday, June 15, 2011

Mr .Campbell Edward

X-Originating-IP: 41.218.215.107
Date: 15 Jun 2011 11:34:13 -0000
Reply-To: campbell_edward@rediffmail.com
Sender: campbell_edward@rediffmail.com
"EDWARD CAMPBELL" campbell_edward@rediffmail.com

My greetings to you.

I am very happy to received your urgent message and I believed that this will really work out between both of us If only you can follow my instructions. I want to assure you that this transaction will be concluded within five working days from the day of the commencement of the transaction as long as you can work fast and I have paid all transfer charges.

I understood all you have said but I am not the one that will take care of the transfer, rather my head office (International Remittance Department) where all International transfer is carried out here in Ghana.

I don't want to be involve or you mentioning my name to my head office for the sake of my job and the fund, all you have to do for me is to stand as the original beneficiary of these fund and clam it into your bank account with my advice base on this issue because the notarization will reflect you as the real depositor of the fund and that is why i contacted you because i cannot be able to do that by my self to stand as the owner of this fund but need someone who is sincere and trustworthy.

Therefore, Since you are willing to assist me, I will add your information details into the bank computer data system as the original depositor of the said fund but I want you to send to me all this information such as Your full names, Your address, Your age, Your telephone number or Fax number and if possible your passport so that you will stand as the original beneficiary of these fund.

After that I will send to you an application letter which you will fill and send to the head office so that the transfer will carry out into your bank account. Thank you.

Regards,
Mr.Campbell Edward
+233245083089

Treat yourself at a restaurant, spa, resort and much more with Rediff Deal ho jaye!

Tuesday, June 14, 2011

Dr Mrs Bruce Johnson / YAHOO LOTTERY PROMO 2011 / Fake Lottery

Originating IP: 41.217.70.5. Mobile IP Lagos, Nigeria, ZOOM Mobile Nigeria Ltd, Frequent Scammer
Return-Path: yahoolottery@yahoo.com
fred.forlac@numericable-caraibes.fr
Date: Tue, 14 Jun 2011 22:26:19 +0200
Subject: YOUR WINNING NUMBER...................YM09788
From: "YAHOO LOTTERY PROMO 2011" yahoolottery@yahoo.com
Reply-To: frankmoore@rocketmail.com

Yahoo lottery Inc operation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom

This is to inform you that you have won a prize money of FOUR HUNDRED
THOUSAND US DOLLARS (US$400,000) for the 2011 Lottery promotion which is
organized by YAHOO LOTTERY INC & WINDOWS LIVE.

YAHOO, collects all the email addresses of the people that are on-line on
yahoo email addresses among the millions that subscribe to Yahoo and other
email addresses of individuals around the world.we only selects five
people every year; as our winners through electronic balloting System
without the winner applying,we are congratulating you for being one of the
people selected.

PAYMENT OF PRIZE AND CLAIM

These are your identification numbers:
Batch number.....................YM 09102XN
Ref number.......................YM35447XN
Winning number...................YM09788

These numbers fall within the London Fiduciary Claims Agent's Location
file. You are therefore requested to contact him and send your winning
identification numbers to him and your personal data. Frank F Moore. at
his email,:

frankmoore@rocketmail.com
phone =: +447035941143

You are therefore advise to contact your fiduciary claim agent
immediately, to facilitate the process of the prize claims.

Full Name(Surname First)______________________________________
Country/Home Address_________________________________________
Phone Number________________________________________________
City________________________________________________________ __
Nationality_________________________________________________ ___
Fax_________________________________________________________ _
Sex_________________________________________________________ _
Age _________________________________________________________
Marital Status_________________________________________________
Email Address_________________________________________________
Date of Birth__________________________________________________
Job Type ____________________________________________________

NOTE: For security reasons, we advice all
winners to keep this information confidential from the public until your
claim is processed and your prize released to you. This is part of our
security protocol to avoid double claiming and unwarranted taking
advantage of this programmed by non-participant or unofficial personnel.

Congratulations!! once again.
Yours in service,


Dr Mrs Bruce Johnson.

Monday, June 13, 2011

Ted Thompson / Loan Scammer

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Date: Sat, 11 Jun 2011 15:15:15 +0100
Message-ID: BANLkTin=THfRNttBh7vbf9NRXtcpihRnig@mail.gmail.com
Subject: WE SPONSOR YOUR BUSINESS, PROJECTS ETC
From: Ted Thompson ttinvestmentltd@one.co.il
To: xxxxxxxxxxxxxxx@yahoo.com
Content-Type: multipart/alternative; boundary=20cf303f6994b3ace604a570509d
Content-Length: 1972

Season Greetings,

This a to let you know that we can offer private financial support for Firms, Individual, Companies with 0.01% interest

If you are looking for means, capital to invest in resort, hotel business, real estate managment, Farm,livestock etc.

LIG LTD is established to see to your dreams, visions and making your business our bussiness. Your project, our project.

Do not give up on your dreams, Your projects, Even if you are stocked already, We are here to help you real good.

All you need is a click on reply bottom that you are interested.

We support but short and long run investment.

We make it happen, What are you waiting for, Your long awaited imagination is now reality.

Be our guest as we put smile on your face.

CEO,
Ted Thompson
Email: info@ligltd.co.uk

___________________________________

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Date: Mon, 13 Jun 2011 21:05:55 +0000 (GMT)
From: "info@ligltd.co.uk" info@ligltd.co.uk
To: XXXXXXXXXXX@yahoo.com
Message-ID: <1556388084.251174.1307999155660.JavaMail.mail@webmail14>
Subject: Re: WE SPONSOR YOUR BUSINESS, PROJECTS ETC
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Dear Prospective Client,

Your email Mr. XXXXXXXXXXXX is acknowledged and I believe what you requested in expounding more on what you want to know is treated and clarified.
However, In lieu to the economic socio statutory meltdown which led to the United States financial recession, LIG, a subsidiary of Landmark currently wish to invite you to participate a broker/agent/partner LIG individualized equity investment portfolio management program me.

Landmark Investment Group LLC is the largest private Investment Company in the United States of America. With over $3 trillion private and corporate investment portfolios.

In the current dynamic business environment, landmark is a partner that provides entrepreneurs with a powerful position in the increasingly competitive international arena. In the meantime Landmark has made investments in over 180 companies.

Landmark is an independent private equity investment group that supports entrepreneurs in realizing their growth ambitions.

Landmark currently has $ 1.400.000.000 of equity. In addition, Landmark has access to extensive leveraged finance funding.

We are privately looking for fiduciary agents and management experts who will be willing to act as investment portfolio holders and administrators.

We currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control.

And we wish to re-invest this fund by putting it into the management of private businessmen and corporations with good business ideas that can generate at least 3.5% ROI per annum over maximum of 5 years duration.

So to speak, I decided to build with this vision, to invest in private individual that has drives as their set core , companies in offering them opportunity to achieve their dreams and targets due to lack of funds, resources etc... but they have the will. My Former company is not aware of this but only few friends that I worked with knew about it. However my office is in London but I operate mostly from States. Concerning your interest, I will see to it but Firstly, You have to send a means of Identification viz; a copy of your international passport or driving license and utility bill.

In our next email, We will send you a form to fill and return. Then we will tell you the status of your application if granted or not. Note, more than 90% has been granted, I believe yours will not be left out once the data you gave us is accurate and verified. Just get us the details we need then leave the rest to God.

Regards,

Ted.
Major website : www.ligltd.com

London mobile: +447024061781

London fax number: +44(0)2079003821

USA phone; +1 501-570-6285

USA fax no: +1 5013779061

REV.FREDRIC UDE / Western Union (Right!)

Received: from [81.91.230.142] by web28306.mail.ukl.yahoo.com via HTTP; Mon, 13 Jun
Date: Mon, 13 Jun 2011 10:47:53 +0100 (BST)
From: WESTERN UNION princeezeugo@rocketmail.com
Reply-To: westernafrica@admin.in.th
Subject: WESTERN UNION SEND MONEY WORLDWIDE
To: undisclosed recipients: ;

WELCOME TO WESTERN UNION SEND MONEY WORLDWIDE
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
THIS IS OUR CONDUCT CODE (2110)
WEB:http://site.www.westernunion.com
EMAIL: westernafrica@admin.in.th
Tele-Phone+447-045-736-00

ATTENTION:

THIS IS TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING ALL OUTSTANDING PAYMENT THAT WAS LEFT IN THE CUSTODY BENIN GOVERNMENT WHICH YOUR NAME IS INCLUDED. HOWEVER, YOU WERE GIVEN A COST BILL IN ORDER TO RECEIVE YOUR PAYMENT OF WHICH WE ARE CONTACTING YOU FOR THE FIRST TIME.

HOWEVER, OUR WESTERN UNION PAYMENT DEPT IS NOW NOTIFYING YOU OF OUR READINESS TO SEND ALL YOUR OUTSTANDING PAYMENT IMMEDIATELY BECAUSE WE SAW YOUR NAME AS THOSE WHO HAVE PATRONIZED WESTERN UNION IN THE LAST 3 YEARS. IN ORDER WORDS WE ARE NOW REQUESTING THAT THOSE RECEIVING THEIR PAYMENT THROUGH THIS METHOD SHOULD PAY ONLY THE SUM OF EQUIVALENT TO $45 DOLLARS TO RECEIVE THEIR PAYMENT AND AS A MATTER OF FACT WE HAVE NOW TRANSFERRED THE SUM OF $5,000 TO YOU WHICH WILL BE RELEASED AS SOON AS YOU CAN BE ABLE TO HAVE THE COST BILL FEE PAID TODAY.

BESIDES, MY DEAR, THIS IS THE OPPORTUNITY TO YOU AND YOU HAVE TO COMPLY AS SOON AS POSSIBLE AND WE WILL START SENDING YOU YOUR FUNDS VIA WESTERN UNION, $5,000 TWICE DAILY UNTIL YOUR TOTAL FUND IS COMPLETELY TRANSFERRED. BUT REMEMBER THAT AFTER (3 DAYS) IF YOU DID NOT MAKE THE PAYMENT THEN WE WILL RETURN YOUR FUNDS BACK TO THE GOVERNMENT OF REPUBLIC OF BENIN TREASURY TO AVOID PROBLEM OR WE WILL CANCEL THE PAYMENT FOR THIS YEAR UNTIL NEXT.

AGAIN AFTER THREE DAYS WE WILL START OUR X-MASS PROJECTS FOR THE YEAR AND THAT IS THE REASON WHY WE DECIDED TO HELP ALL OUR CUSTOMERS BEFORE WE ENTER INTO THE NEW PROJECTS. SO BE ADVISED TO SEND THE $45 DOLLARS IMMEDIATELY SO THAT WE WILL REGISTER YOUR PAYMENT AND YOU WILL START RECEIVING PAYMENT AS FROM MONDAY.
NOTE THAT THERE IS NO TIME AGAIN FOR US TO CALL ANY PERSON ON PHONE UNLESS YOU WILL CALL +4470457 3600, OR YOU CAN EQUALLY E-MAIL US. AFTER THE PAYMENT OF $45 YOU WILL START RECEIVING $10,000
EVERY DAY THROUGH WESTERN UNION.

INFORMATION OF THE FIRST WESTERN UNION MADE WITH YOUR NAME WHICH WILL BE RELEASED AS SOON AS WE HAVE RECEIVED THE SUM OF $45DOLLARS FOR THE COST BILL OF YOUR TRANSFER.
SENDERS NAME: SEATH KARDELL
MTCN NUMBERS: 585843064
AMOUNT;:::::$5,000

AND WE WANT YOU TO SEND THIS MONEY TO OUR DEPARTMENT WHERE THIS MONEY IS ORIGENATED FROM WHICH IS REPUBLIC OF BENIN YOU ARE OFFICIALLY ADVISED TO SEND THE MONEY VIA WESTERN UNION MONEY TRANSFER IMMEDIATELY TODAY:
RECEIVER NAME:.....Julius Okonkwo.
COUNTRY............REPUBLIC OF BENIN.
CITY.................PARAKOU.
TEST QUESTION...... IN GOD
ANSWER...............WE TRUST.
AMOUNT...............$45.
THE INFORMATION WE NEED FROM YOU ONCE YOU MADE THE PAYMENT OF $45 IS:

SENDER'S NAME_______________
MTCN_________________ (45 DIGIT NUMBERS)
SENDERS LOCATION _________________

THE MOMENT WE RECEIVED THE PAYMENT OF $45 EQUIVALENT WE WILL RELEASE THE FIRST PAYMENT INFORMATION OF $5,000 TO YOU AND ONCE YOU PICKED IT UP, WE WILL SEND YOU THE SECOND PAYMENT RIGHT AWAY. THE TRANSFER CONTINUES UNTIL YOU HAVE TOTALLY RECEIVED YOUR FUNDS. HOPING TO HEAR FROM YOU SOON WITH THE PAYMENT INFORMATION OTHERWISE YOU WILL NOT RECEIVE THE PAYMENT THIS YEAR.

DO LET ME KNOW THAT YOU GOT THIS MAIL FOR RECORD PURPOSES ONLY. DISPATCHED THIS DAY AND FOR ENQUIRY, CALL +4470457 3600
SINCERELY,
REV.FREDRIC UDE
+4470457 3600 /+44 704573600
WESTERN UNION SEND MONEY WORLDWIDE

Sunday, June 12, 2011

X-Originating-IP: [81.199.228.74]
Date: Fri, 10 Jun 2011 03:00:45 -0700
Subject: United Nations Compensation (urgent)
From: jackson wilson j.wilson@blumail.org

United Nations Compensation Committee

Attention: The Beneficiary,

Scammed Victim/ $200,000 Compensation-Ref/Payments Code: 06654 we are
delegated from the United Nations to Bank of American to pay 100
Nigerian/World 419 scam victims $200,000 each, you are listed and approved
for this payment as one of the scammed victims, get back to us as soon as
possible for the immediate payments of your $200,000 compensations funds.

On this faithful recommendations, I want you to know that during the last
United Nations meetings held at New York NY with Barack Obama New Elected
United States Of American

President, it was alarmed so much by the rest of the world in the meetings
on the lose of funds by various foreigners to the scams artists operating in
syndicates all over the world today, in other to retain the good image of
the country, the president of the Country is now paying 100 victims of this
operators $200,000 each, Due to the corrupt and inefficient banking systems
in Nigeria, the payments are to be paid by Pacific Finance Company Plc under
funding assistance by the Skye Bank According to the number of applicants
at hand, 80 beneficiaries has been paid, half of the victims are from the
United States and Asia, we still have more 20 left to be paid the
compensations of $200,000 each only.

For more vital information, please visit
http://www.un.org/News/Press/docs/2003/ik344.doc.htm

Your particulars was mentioned by one of the syndicates who was arrested in
Lagos Nigeria as one of their victims of the operations, you are hereby
warned not to communicate or duplicate this message to him for any reason
for whatsoever, the US/FBI secret service is already on trace of the
criminal. For more vital information,

You will receive your compensations payments via a bank draft or ATM Card or
WIRE TRANSFERS only; I shall feed you with further information, once I hear
from you. Reply

Yours faithfully,

Rev. Father J.Wilson
+447579697395

De-facto Chief Compensation Officer
United Nations Compensation Committee
United Nations Anti-fraud Committee
United Nations Secretary-General.

Thursday, June 9, 2011

Tony Brown / Next of Kin Scammer

Date: Thu, 9 Jun 2011 16:02:27 -0700
Subject: CONFIDENTIAL DETAILS/URGENT RESPONSE NEEDED
Tony Brown tonybrwn73@gmail.com

Top of the day and thank you for the prompt mail received.The contents were understood.

Sequel to this transaction,I contacted you in this transaction for our mutual benefit and for a lasting business relationship with you, having made unsuccessful attempts upon my several inquiries to locate any of my clients extended relatives. After these several unsuccessful attempts, I decided to contact you as you are a foreigner like him.

Please understand that I am an adult with family only thinking of how to establish the legacy for my children and that is exactly why I am contacting you in this business.Let me go straight to explain more on the event that led to this before I expatiate on the project proper. The Mr. William Lewis was a big customer of the Bank. He operated a coded account with the Bank before he died on a motor accident on the 14th June 2008, along with his wife their only daughter. You must understand that in the Financial institution opportunities like this are common but not heard. People put their monies in Financial institutions and some of these accounts are either coded or confidentially operated, therefore, when such people die what do you think that happens to these monies when nobody comes for their claims? Well, this is one of the numerous avenues monies are made within and amongst the Financial institution management.In fact, Mr. William Lewis was one of my best clients and I did not mastermind his death and I did not operate or manage his account. I did all I could to locate his real relatives and was unsuccessful.

Normally, when something like this happens in Financial institution it is reported to the management. The Management can only wait for Three years for a next of kin to show up without publishing it or making it public because of false claimants must definitely show up. Therefore, it is not published and the Bank only waits for the real heir to show up. So the Bank gives Three (3) years for this, and if no claimant comes forward then the Management sends the money to the Debt Re-conversion Department and the account is closed. Now the question is, who runs the Debt Re-conversion Department and who is the Management? The answer is simple. The Chairman, Managing Director and Board Members. These are individuals and these monies are shared by them and nobody asks questions, period. In fact, these issues are not even discussed outside board meetings.

To explain myself properly, I am not a Board member and of course, I have no power to challenge the management of the Bank if they decide to have this fund confiscated. I am not rich, therefore, if I have this opportunity and throw it to the wolves, then I must be the "stupidest" the most "foolish-man" that has ever lived. I have fully put everything in place and since this is an opportunity open to anybody, I do not see anything wrong in what I am doing as long as I am not hurting who should not be hurt period. I can only tell you that it is just destiny that brought us together. I am quite sure of what I am doing that is why I am committing myself in this project because I know what the catch is and it's worth, and that is why my life and entire career is involved in this transaction in making it a success . The procedure of establishing the next of kin would be taken care of.

I was the late Mr.William Lewis accounting officer as informed you. As previously informed you also, after unsuccessful attempts to locate the real relatives of my late client, I resorted to independent search and by divine inspiration I got your contact. The truth remains that you are not the real relative of my late client, but for the fact that he is a foreigner like you, you can with my aid as his accounting officer be approved by the Bank as his next of kin because I have all the secret information that are contained in this security file jacket here with the Bank that will facilitate that.

It is therefore with absolute confidence that I wish to inform you more of the details of this transaction of great mutual benefit. Now be advised my friend that in line with my operational master plan for the success of this our mutual benefit business, what you are required to do now is to tender an application to the Bank as next of kin to this deceased customer putting claim over his balance with the Bank.This application will be written on your letter headed paper or otherwise, then send to the Bank for immediate action and processing to start. As soon as they receive this application, documentation for the claim will automatically start. It will be tendered to the Board of Directors of the Bank for approval.

As soon as the approval is obtained, you will be issued an approval letter, approving your application as the next of kin/sole beneficiary to the deceased. Business starts from there. You will also notify the Bank in your application that you wish your deceased cousin's fund inherited and transferred to you via Bank to Bank.For being involved in this transaction, I have therefore resolved to offer you 40% of the total sum as gratification in helping me champion this business. 50% will be for myself while 10% will be used to take care of the settlement of all expenses that might come up in the course of this transaction as soon as the fund is into your Bank account. Please, understand that I put so many things into consideration before offering you this 40% and I do hope that it will be appreciated.As soon as the funds hits your account I will have to come over to your country for my share.

Therefore what you are expected to do now is to prepare an application letter as next of kin to the deceased customer, putting claim over his balance with this Bank and wanting his balance be transferred directly into your designated account. As soon as you give me your hands of co-operation, I will send to you the specimen of the text of application you will send to the Bank and this transaction will commence immediately.

Please as you reply, let me have the following information which I will use to draft the claim application and also for documentations of the probate processes if you make up your mind to co-operate with me for our mutual benefit.
The information are :
1.Your full name:
2.your date of birth......
3.Marital status.......
4.Occupation.....
5.Direct phone number......
6.Address home and office....

Looking forward to hearing from you and reply via the above email address henceforth.

Feel free to call me on my direct email address for more clarification: +233245390595

Regards to you and your family

TONY BROWN

MR. AKINSOLA JACOB

Originating IP: 41.211.203.66, DIRECTONPC-ISP-NETBLK, Victoria Island, Lagos, Nigeria (Scammer Hub)
From: "MR. AKINSOLA JACOB" mr.akinsola-jacob@live.com
Subject: REMINDER UPDATE FROM MR. JACOB
Date: Tue, 9 Jan 2001 15:09:08 -0800

I HAVE TRIED TO CONVINCE THE COURIER BUT THEY WOULD NOT LISTEN TO ME AS WE NEED TO GET THE CLEARANCE FROM THE CUSTOM AUTHORITY IN CHARGE OF THE AIRPORT AND I HAVE TRIED TO TALK TO FRIENDS,RELATIVES,COLLEAGUES AT WORK BUT ALL AVENUE AND RESOURCES ARE BLOCKED NOW AS THEY ALL TOLD ME THAT THEY CANNOT BORROW ME BECAUSE THEY DO NOT HAVE. MY ONLY HOPE NOW THAT I AM 100% SURE IS YOU MY PARTNER, AND I BELIEVE YOU WILL NEVER TURN ME DOWN, I HAVE TRIED MY BEST BUT HAVE FAILED EVERYWHERE I TURN AND IT HAS BECOME OBVIOUS TO ME THAT OUR GOOD LORD IN HEAVEN JUST DOES NOT WANT ME TO HAVE THIS MONEY.

MY DEAR FRIEND, WE HAVE FEW MORE DAYS NOTIFICATIONS TO GET THIS TRANSACTION CONCLUDED HENCE ALL OUR EFFORTS SO FAR WILL BE JEOPARDIZED, AND I HAVE TO TREAT MYSELF IN A TRADITIONAL HEALTH CARE CENTER AS I CANNOT AFFORD THE MEDICAL BILLS OF THE ADVANCE HOSPITAL FOR NOW, MY DEAR FRIEND PUT ME INTO CONSIDERATION AS I WILL DO THE SAME IF YOU WHERE IN MY SHOES. FIND THIS MONEY AND LET ME KNOW WHAT YOU CAN COME UP WITH NOW AS I DO NOT WANT TO WAIT ANY LONGER AS THIS HARDSHIP IS TELLING ON ME AND I HAVE TO LEAVE THIS COUNTRY AS SOON AS POSSIBLE BECAUSE I DO NOT WANT THIS OUR SECRET OF ME HELPING YOU WHILE I AM STILL IN OFFICE TO GET EXPOSED. I AM A MAN OF MY WORD AND EVERY WORD I SPEAK I NEED YOU TO FEEL WHAT I AM SAYING, HOW LONG WILL I HAVE TO FEED ON NEIGHBORS.

PLEASE FIND A WAY I URGE YOU TO PLEASE LOOK FOR A SOLUTION AND MAKE THIS HAPPEN BEFORE THIS WEEK RUNS OUT, YOU JUST HAVE TO HELP ME OUT AND ALSO NOTE THAT THIS MONEY WILL HELP BOTH FAMILIES. DON'T HOLD ME ANY LONGER AS I HAVE ASK GOD TO OPEN A WAY FOR YOU TODAY TO GET THIS FUNDS.

PLEASE CALL ME ON MY DIRECT TELEPHONE NUMBER ITS VERY IMPORTANT WE HEARD EACH OTHER VOICE, I AM WAITING FOR YOUR CALL +2348057814282

REGARDS,
MR. AKINSOLA JACOB

Tuesday, June 7, 2011

Ashley Almanza

Date: Tue, 7 Jun 2011 12:10:49 +0200
Subject: Details
From: Ashley Almanza bggroup.almanza@gmail.com

Thank you for the prompt reply concerning the status of the email i sent to you. I am very pleased to receive your acceptance.Attached is my working id and photo
As regard to the funds under claim, I am soliciting for a credible and trustworthy foreigner who is experienced and knowledgeable to play the role I need to actualize this transaction. Considering my position as principal officer with BG GROUP PLC I have to be very careful of whom I deal with. Due to the high level of scams and impostors on the internet I must be reassured beyond Reasonable doubt that I am dealing with the right candidate and not an impostor.

At this point I must not fail to emphasis the Importance of trust and understanding. The success of this transaction depends on our ability to work as a team. For your information the funds in question originated from the supply of; 250,000 units of (3) Phase, 5000 KVA Heat Proof TEMCO transformers for phase 2&3 of the United Kingdom Bg Group Gas Project. The total value for this supply is {5,5, 000 .00POUNDS]The good thing is that the financiers of this project(Origin Energy)have prioritized the payment of outstanding debts owed to foreign contractors & suppliers all in the bid to encourage foreign investment in the Gas project. As a principal staff I have all information needed to validate this claim.

You and I know that I cannot have direct access to this contract fund and you are aware that there are laid down procedures to validate such claim, more so cannot explain such amount in my personal account ,therefore I need your total support and cooperation to get this completed. In order words what I need from you is to front and play the role as a foreign contractor that supplied the TEMCO transformers but has not received payment. I will handle and guarantee smooth validation of payment once we apply for payment using the appropriate contract reference number as stated in the Project log book and Deed of Assignment. Be rest assured that all arrangements will be made under a legitimate framework, all we want to achieve is proof of project execution and with me as an insider we will have no complication since I will guide and provide all information and documents we need to secure the Irrevocable Payment Guarantee which give us the legal backing on the contract. At this stage I would want you to kindly confirm;
i) If you have a good working relationship with your bankers?
ii) Do you guarantee the safety of the funds in your company account pending our disbursement?
iii} Are you ready to sign a Non disclosure partnership agreement with me. In all fairness I plan to share the proceeds with you on 40/60 bases.40% will be for you the remainder 60% for me; these terms and conditions will be clearly stated in the Non disclosure partnership agreement to avoid misunderstanding during disbursement. I want you to understand that this is a business deal therefore we must handle it diligently, no greed, no betrayal of trust. I also need more information about you such as Profession/occupation, contact address etc, this will reassure me that you can actually handle this transaction. I pray you treat this information and email as classified

I look forward to hearing from you soonest.

Sincerely
Ashley Almanza
+44 7700022135

Friday, June 3, 2011

Steven Smith / Hooks Clerk Associate / smithsarb2@lawyer.com


  
X-Originating-IP: [74.208.5.67]
Date: Thu, 02 Jun 2011 07:30:27 +0000
From: "Steven Smith" smithsarb2@lawyer.com
Subject: Attn: Lottery Winner.

Our Ref: UCA15/FMDA-XI

LOTTERY DRAW

Your Lottery Cash Prize Claim Matter- Qualification numbers (K-987-10, HA-083)

Am the attorney in charge of your winning prize I wish to know what means you want your funds to release to you.

Attached are a power of attorney and a form from the court, kindly fill up the form and send it back to us in order for us to get the necessary fund release documents from the court. We require both documents signed and filled up, with that we could get the affidavit from the court.

However, if you are not clear with any of the above, feel free to give me a call on the number below.

Hope to hear from you soon.

Yours Sincerely,

Steven Smith
Hooks Clerk Associate.

315 Southampton Road Liverpool, Merseyside, L17 OBJ, United Kingdom
Tel: 00447031749777 / +44 7031749777
Fax: 00447092881703 / +44 7092881703

Thursday, June 2, 2011

Abdoulaye Daffe / Dr. Diallo Camara / Elaine Ray / DEVELOPMENT BANK OF MALI

From Elaine Ray Thu Jun 2 04:44:43 2011
X-Originating-IP: [41.71.150.185]
Date: Thu, 2 Jun 2011 04:44:43 -0700
Subject: DEVELOPMENT BANK OF MALI
From: Elaine Ray info@developmentbankofmali.com
Cc: dr.diallocamara@one.co.il

DEVELOPMENT BANK OF MALI
AVENUE MODIBO KEITA, BAMAKO
info@developmentbankofmali.com
Telefax: +22366700050

DATE: 2/08/2011
OUR REF: DT/BDM-M2IEV03PG08GS-094

Attn,

We are back after a whole day of server mail off, please contact if you have any information's, we are the happy people's bank.

Bank Manager,
Abdoulaye Daffe,
Development Bank of Mali
Avenue Modibo Keita,
Bamako Mali,
info@developmentbankofmali.com
Telefax: +22366700050

Let us know what information's that you may need and this bank will update you and will transfer your fund as we have given the instructions by Dr. Diallo Camara to transfer this fund to you without any delay and this bank are ready and willing to transfer once you comply with this bank and the laws.

Much Obliged,
Abdoulaye Daffe
General Manager
info@developmentbankofmali.com