Originating IP: 210.101.131.232, DACOM BORANET, Seoul, South Korea
Return-Path: citibnk-london2011@hotmail.co.uk
From: Citi Bank London Plc citibnk-london2011@hotmail.co.uk
Subject: Welcome To Citibank London (MODE OF PAYMENT FOR NEW ACCOUNT SETUP)
Date: Fri, 31 Dec 2010 15:29:41 +0000
Welcome to CitiBank
LONDON 332 OXFORD STREET,
LONDON W1C 1JF.
Direct Tel: +44 704 575 3120
Direct Fax: +44 700 607 3244
Dear Customer,
You are welcome to CITI BANK LONDON. The Transferring Bank for British Tobacco Promo. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.
I have recieved your mail, please note that immediately you make the payment for the New Account Setup that you have chosen, it will take 24-hours to creat and activate the Transit/Premium account for you to enable you transfer your winning funds to your bank account.
Meanwhile, in order to make payment for the New Account Setup Charges , you are to locate the nearest Western Union Money Transfer Agent Office in your location and effect the payment of (£160 POUNDS STERLING which is equivalent to 190.541 EUR/253 USD) to our Account Officer with the details below
NAME: MRS LUCY BRYAN
ADDRESS: 332 OXFORD STREET, LONDON W1C 1JF, United Kingdom.
AMOUINT TO SEND: £160 POUNDS STERLING which is equivalent to 190.541 EUR/253 USD
After You Have Made The Payment, Western Union Will Issue To You The Payment Slip And Then Send Back To Us Via Email Attachment or Fax. Also You Can Send The Following Information via Email as They Appear on the Payment Slip:
1. Name and address of sender
2. Amount sent
3. Mtcn (Money Transfer Control Number)
4. Country from which payment was made
5. text Question and answer if any
Lastly once we are in receipt of your payment for the Opening of an account, an account will be activated and the logins forwarded to you which enables you login and have access into your account online via our website and you can carry on with the transfer of your funds from the Transit/Premium account to any designated account number you deem fit.
We Await Your Payment In Your Next Email
We look forward to serving you better.
Best Regards,
Mr. Kevin kessinger.
Chief Operation Officer Citi Bank London
The Approved Bank for BRITISH TOBACCO PROMO.
Copyright © 2010. All rights reserved.
**Citi Bank United Kingdom, Registered in United Kingdom Registered Office: 332 Oxford Street,London, W1C 1JF Regulated by the Financial Services Authority.
----------------------------------------------------------------------------
Confidentiality Note:
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above.The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.
Friday, December 31, 2010
Thursday, December 30, 2010
Mr John Bayo Western Unoin Benin republic
Happy Christmas and New Year in advance,
Www.westernunion.com,cotonou Benin republic,
Name of director Mr John Bayo .Tel phone +229-98586938
Contact email address { westernunion@moneytransfer4.tk }.
Attn; beneficiary;
Information reaching us from our corporate headquarters now, states that you only have 48hours to effect payment for the activation of your mtcn to enable you cash up your first payment of $5,000:00 from your total (fund) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up with the required sum, time is of the essence here.
This is the same western union that you are dealing with , so don?t be confuse we are doing it for your Christmas gift, so go and send any amount of money that you have at hand from $49 usd upward, we will activate your mtcn and send to you today, upon receipt of this payment. and also remember that your total fund is $2.8 million united state dollars.
Be inform that you will have to pay the balance sum of your activation upon cashing up of your first payment of $5,000:00 usd, also i am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your mtcn of which you will and can never cash up the balance sum. So I want you to send the amount you have at hand from $49 usd upward. With this information below. And update us amount that you send and the mtcn.
1.receiver name:............. Nwekwu Miracle
2.country:............. Benin republic.
3.city :............... Cotonou .
4..test question:....honest
5.test answer:......Trust.
6.amount ..........God
Send us the mtcn number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your $5000 today and not tomorrow
Regards our direct email address {westernunion@moneytransfer4.tk}
Mr John Bayo .from western union office Benin republic for your payment
Mr John Bayo .Tel phone +229-98586938
Operation manager.
Western union department
Www.westernunion.com,cotonou Benin republic,
Name of director Mr John Bayo .Tel phone +229-98586938
Contact email address { westernunion@moneytransfer4.tk }.
Attn; beneficiary;
Information reaching us from our corporate headquarters now, states that you only have 48hours to effect payment for the activation of your mtcn to enable you cash up your first payment of $5,000:00 from your total (fund) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up with the required sum, time is of the essence here.
This is the same western union that you are dealing with , so don?t be confuse we are doing it for your Christmas gift, so go and send any amount of money that you have at hand from $49 usd upward, we will activate your mtcn and send to you today, upon receipt of this payment. and also remember that your total fund is $2.8 million united state dollars.
Be inform that you will have to pay the balance sum of your activation upon cashing up of your first payment of $5,000:00 usd, also i am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your mtcn of which you will and can never cash up the balance sum. So I want you to send the amount you have at hand from $49 usd upward. With this information below. And update us amount that you send and the mtcn.
1.receiver name:............. Nwekwu Miracle
2.country:............. Benin republic.
3.city :............... Cotonou .
4..test question:....honest
5.test answer:......Trust.
6.amount ..........God
Send us the mtcn number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your $5000 today and not tomorrow
Regards our direct email address {westernunion@moneytransfer4.tk}
Mr John Bayo .from western union office Benin republic for your payment
Mr John Bayo .Tel phone +229-98586938
Operation manager.
Western union department
Mr John Lopez / LOPEZ LOAN FINANCIAL INVESTMENT.INC (Loan Scammer)
Originating IP: 41.138.191.38, Visafone Communications Limited, Victoria Island,
Lagos, Nigeria
HEAD OFFICE; MANCHESTER CITY,
ENGLAND BRANCH
OFFICE WEST AFRICA NIGERIA
Registration License #: UK/FIN/INT/87654
LOPEZ LOAN FINANCIAL INVESTMENT.INC
Good Day,
Have you applied for loan before and you were put down by your lender by all types of fee ? if yes i need you to know that here is the right place for you now to get your loan with just 2% interest rate.
Thanks for your inquiries, I just received your mail and the content on it was well understood.We have our head quarters in Scotland and branches in West Africa. We are authorized and regulated by the Financial Services Authority We give out loans at 2% interest rate. Duration of 1- 15 years depending on the amount you need as
loan.
We can help you get the loan/ Start Up only if you are honest to pay back after duration. And if you need this loan in urgency i can help you get it .
Below are the conditions for the loan. For more you have to fill the borrowers data form below, and also indicate the amount you need as loan so that I can send you my terms of the loan.
Qualifications:
The Borrower must be above 20years
The Loan Can Be Granted Even With low credit There is no pre-payment penalty.
You do not need a Co-Signer
Agreement:
You must be in agreement with me to be able to repay back the loan at the end of the time duration. This certificate is required for printing purpose, so please fill in the following carefully.
Repayment:
Repayment is made Monthly or Yearly depending on the choice of the borrower and The Repayment schedule for a Loan is calculated and sent to the borrower.
Interest Rate:
The Interest rate applicable to all Loans Is 2%.
If you agree to this, do let me know the amount you need and how long you can pay this loan back.
Please fill the form below if you are interested.
BORROWER'S INFORMATION
Names:
Country:
State:
Address:
Age:
Gender:
Marital Status:
Next Of Kin
Fax Number:
Personal Number (mobile number):
Phone number:
Occupation:
Monthly Income:
Amount Needed:
Loan duration:
Brief description of individual:
I will await your urgent reply, so we can start the processing of the loan.
Best Regards
Mr John Lopez
info@lopez.net
lopezloanadvert@gmail.com
lopezloanfirm1@live.com
lopezloanfirm1@gmail.com
+447045775464
+447045773864
+2348072535802
Lagos, Nigeria
HEAD OFFICE; MANCHESTER CITY,
ENGLAND BRANCH
OFFICE WEST AFRICA NIGERIA
Registration License #: UK/FIN/INT/87654
LOPEZ LOAN FINANCIAL INVESTMENT.INC
Good Day,
Have you applied for loan before and you were put down by your lender by all types of fee ? if yes i need you to know that here is the right place for you now to get your loan with just 2% interest rate.
Thanks for your inquiries, I just received your mail and the content on it was well understood.We have our head quarters in Scotland and branches in West Africa. We are authorized and regulated by the Financial Services Authority We give out loans at 2% interest rate. Duration of 1- 15 years depending on the amount you need as
loan.
We can help you get the loan/ Start Up only if you are honest to pay back after duration. And if you need this loan in urgency i can help you get it .
Below are the conditions for the loan. For more you have to fill the borrowers data form below, and also indicate the amount you need as loan so that I can send you my terms of the loan.
Qualifications:
The Borrower must be above 20years
The Loan Can Be Granted Even With low credit There is no pre-payment penalty.
You do not need a Co-Signer
Agreement:
You must be in agreement with me to be able to repay back the loan at the end of the time duration. This certificate is required for printing purpose, so please fill in the following carefully.
Repayment:
Repayment is made Monthly or Yearly depending on the choice of the borrower and The Repayment schedule for a Loan is calculated and sent to the borrower.
Interest Rate:
The Interest rate applicable to all Loans Is 2%.
If you agree to this, do let me know the amount you need and how long you can pay this loan back.
Please fill the form below if you are interested.
BORROWER'S INFORMATION
Names:
Country:
State:
Address:
Age:
Gender:
Marital Status:
Next Of Kin
Fax Number:
Personal Number (mobile number):
Phone number:
Occupation:
Monthly Income:
Amount Needed:
Loan duration:
Brief description of individual:
I will await your urgent reply, so we can start the processing of the loan.
Best Regards
Mr John Lopez
info@lopez.net
lopezloanadvert@gmail.com
lopezloanfirm1@live.com
lopezloanfirm1@gmail.com
+447045775464
+447045773864
+2348072535802
British Tobacco Promo (Fake Lottery!)
Return-Path: britishtc1@googlemail.com
Reply-To: citibnk-london2011@hotmail.co.uk
Subject: Congratulations
From: British Tobacco Company britishtc1@googlemail.com
Date: Thu, 30 Dec 2010 16:20:27 +0100
Congratulations on emerging as one of our award winners. British Tobacco Promo offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to go ahead and claim your funds which amount to £1,000,000.00 (One Million Great British Pounds Sterling).
Bank Name: CitiBank London
Email: citibnk-london2011@hotmail.co.uk
Direct Tel: +44 704 575 3120 / +44 7045753120
Contact Person: Mr. Kevin Kessinger
(1) FULL NAME
(2) NATIONALITY
(3) AGE
(4) OCCUPATION
(5) TELEPHONE NUMBER
(6) SEX
(7) COUNTRY
(8) MARRIAGE STATUS
(9) FULL ADDRESS
Reply-To: citibnk-london2011@hotmail.co.uk
Subject: Congratulations
From: British Tobacco Company britishtc1@googlemail.com
Date: Thu, 30 Dec 2010 16:20:27 +0100
Congratulations on emerging as one of our award winners. British Tobacco Promo offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to go ahead and claim your funds which amount to £1,000,000.00 (One Million Great British Pounds Sterling).
Bank Name: CitiBank London
Email: citibnk-london2011@hotmail.co.uk
Direct Tel: +44 704 575 3120 / +44 7045753120
Contact Person: Mr. Kevin Kessinger
(1) FULL NAME
(2) NATIONALITY
(3) AGE
(4) OCCUPATION
(5) TELEPHONE NUMBER
(6) SEX
(7) COUNTRY
(8) MARRIAGE STATUS
(9) FULL ADDRESS
Wednesday, December 29, 2010
John Mamus, Congo
Originating IP: 196.201.51.20, Senegal
Return-Path: mamus.john@rediffmail.com
Date: 20 Dec 2010 17:40:12 -0000
To: pgb@pvhs.org
From: "mamus john" mamus.john@rediffmail.com
good day,
My Name is mamus john, am from Congo, i just arrived in Accra Ghana this morning with my consignment box containing $5 million Euro, i am in the air port with the consignment box because the box was size by the custom officer, and they are telling me that they wont to spick with my parent because they ask me for Non Expection Certificate, and i have lost my parent,and i don't have the certificate with me that is why they take my box, bout they did not know that i have money in the box because they ask me and i told them that it was my family document inside the box this is the custom officer phone number please help me to contact the custom officer customoffice43@yahoo.com
I am contacting you to assist me receive the fund for me to come over to you for you to invest this funds with me as business partners,how ever, i have the understanding that i cannot transfer this funds without trusting some body like you this bring we to have absolutely trust and honesty on one another.
I don't want any thing bad to happen to my funds because this is my only hope in life, for security reason, i have reside to make the funds to you through bank or western union
Please. i want to assure you that there is absolutely nothing for you to worry about in this my funds, i am ready to co operate with you provided let be honest and i will like to know your percentage in assisting me for me to proceed and i do beg you to keep it confidential for security reason,feel free to call me on my number. +233-277-908-143 / +233 277908143 / +233277908143 / +233547309306 / +233543237190
I wait to hear from you soonest.
God bless you,
john.
_______________________________
Return-Path: mamus.john@rediffmail.com
Originating IP: 196.201.51.18, Senegal (Frequent Scammer IP)
Date: 5 Jan 2011 09:23:51 -0000
From: "mamus john" mamus.john@rediffmail.com
Hello sir how are you I hope you are fine , sir I am in Kotoka International Airport, I ask the custom officer how you can send me money and they told me that you can send the money tosh western union and this is the information for you to send.
Receiver name: OMAMUYOVWI OYORO.
Receiver country: west-Africa Ghana.
Receiver state: Accra.
Test question: in god.
Test answer: we trust.
Sir this are all the information you need to send the $200 you just have to go to a western union money transfer in your country and tell them you want to send money and they will give you a form to fill and after that they will give you a payment sleep when they give that to you will fill this from it.
Sender name:…………………………
Receiver name:……………………………
Sender country:……………………………
Test question:……………………………
Test answer:…………………………………
Money transfer control number MTCN……………………………………
All this will be in the payment sleep they will give to you so you just have to fill it and send to me so that I can pick it up and give to the custom officer and they will give the consignment box to me, as soon as they give it to me I will like to call you to tell you that they have give the consignment box to me ok.
Please get back to me with your phone number so I give you a call as soon as I get the box.
And your account information.
Return-Path: mamus.john@rediffmail.com
Date: 20 Dec 2010 17:40:12 -0000
To: pgb@pvhs.org
From: "mamus john" mamus.john@rediffmail.com
good day,
My Name is mamus john, am from Congo, i just arrived in Accra Ghana this morning with my consignment box containing $5 million Euro, i am in the air port with the consignment box because the box was size by the custom officer, and they are telling me that they wont to spick with my parent because they ask me for Non Expection Certificate, and i have lost my parent,and i don't have the certificate with me that is why they take my box, bout they did not know that i have money in the box because they ask me and i told them that it was my family document inside the box this is the custom officer phone number please help me to contact the custom officer customoffice43@yahoo.com
I am contacting you to assist me receive the fund for me to come over to you for you to invest this funds with me as business partners,how ever, i have the understanding that i cannot transfer this funds without trusting some body like you this bring we to have absolutely trust and honesty on one another.
I don't want any thing bad to happen to my funds because this is my only hope in life, for security reason, i have reside to make the funds to you through bank or western union
Please. i want to assure you that there is absolutely nothing for you to worry about in this my funds, i am ready to co operate with you provided let be honest and i will like to know your percentage in assisting me for me to proceed and i do beg you to keep it confidential for security reason,feel free to call me on my number. +233-277-908-143 / +233 277908143 / +233277908143 / +233547309306 / +233543237190
I wait to hear from you soonest.
God bless you,
john.
_______________________________
Return-Path: mamus.john@rediffmail.com
Originating IP: 196.201.51.18, Senegal (Frequent Scammer IP)
Date: 5 Jan 2011 09:23:51 -0000
From: "mamus john" mamus.john@rediffmail.com
Hello sir how are you I hope you are fine , sir I am in Kotoka International Airport, I ask the custom officer how you can send me money and they told me that you can send the money tosh western union and this is the information for you to send.
Receiver name: OMAMUYOVWI OYORO.
Receiver country: west-Africa Ghana.
Receiver state: Accra.
Test question: in god.
Test answer: we trust.
Sir this are all the information you need to send the $200 you just have to go to a western union money transfer in your country and tell them you want to send money and they will give you a form to fill and after that they will give you a payment sleep when they give that to you will fill this from it.
Sender name:…………………………
Receiver name:……………………………
Sender country:……………………………
Test question:……………………………
Test answer:…………………………………
Money transfer control number MTCN……………………………………
All this will be in the payment sleep they will give to you so you just have to fill it and send to me so that I can pick it up and give to the custom officer and they will give the consignment box to me, as soon as they give it to me I will like to call you to tell you that they have give the consignment box to me ok.
Please get back to me with your phone number so I give you a call as soon as I get the box.
And your account information.
Mr. IBRAHIM ARWAN (Next of Kin Scammer)
Originating IP: 212.52.153.203, ONATEL (Office National des Telecommunications, PTT), BURKINA FASO
Date: Tue, 28 Dec 2010 15:11:11 +0000 (GMT)
From: Ibrahim Arwan
Reply-To: ibrahim50arwan@gmail.com
Subject: STRICTLY AND CONFIDENTIAL :
To: undisclosed recipients: ;
Dear Friend
I know that this mail will come to you as a surprise as we never met before. I am Mr. IBRAHIM ARWAN, the manager of Auditing and Accounting section of Bank Of Africa (B.O.A) Ouagadougou Burkina Faso. I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Fifteen Million Five Hundred Thousand united state dollars ($15.5mUSD) Immediately to your account.
The fund has been dormant (in-active) for 10 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died a long with his supposed next of kin in air crash since on 31st July 2000. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer.
For more information about the crash you can visit this site: http://news.bbc.co.uk/1/hi/ world/europe/859479.stm
Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you more details regarding this transaction and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also after the funds has been transfered into your bank account you will take 10% out as a compensation for the expenses you will make in this transaction and 50% is for me. I need to hear from you urgent so that I will give you more information regarding this transaction.
Your Full Name.......................... .?
Your Sex........................... ......?
Your Age........................... ......?
Your Country....................... ......?
Marital Status........................ ...?
Your Occupation.................... ......?
Your Personal Mobile N°...................?
Your Personal Fax N°......................?
Waiting for your urgent response so that we will starts immediately.
Best Regards,
Mr. IBRAHIM ARWAN
+226 72 03 23 10 / ++226 72032310
Date: Tue, 28 Dec 2010 15:11:11 +0000 (GMT)
From: Ibrahim Arwan
Reply-To: ibrahim50arwan@gmail.com
Subject: STRICTLY AND CONFIDENTIAL :
To: undisclosed recipients: ;
Dear Friend
I know that this mail will come to you as a surprise as we never met before. I am Mr. IBRAHIM ARWAN, the manager of Auditing and Accounting section of Bank Of Africa (B.O.A) Ouagadougou Burkina Faso. I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Fifteen Million Five Hundred Thousand united state dollars ($15.5mUSD) Immediately to your account.
The fund has been dormant (in-active) for 10 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died a long with his supposed next of kin in air crash since on 31st July 2000. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer.
For more information about the crash you can visit this site: http://news.bbc.co.uk/1/hi/ world/europe/859479.stm
Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you more details regarding this transaction and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also after the funds has been transfered into your bank account you will take 10% out as a compensation for the expenses you will make in this transaction and 50% is for me. I need to hear from you urgent so that I will give you more information regarding this transaction.
Your Full Name.......................... .?
Your Sex........................... ......?
Your Age........................... ......?
Your Country....................... ......?
Marital Status........................ ...?
Your Occupation.................... ......?
Your Personal Mobile N°...................?
Your Personal Fax N°......................?
Waiting for your urgent response so that we will starts immediately.
Best Regards,
Mr. IBRAHIM ARWAN
+226 72 03 23 10 / ++226 72032310
Dr. Isa Williams. Director: WAECA: West Africa Ex-Change Control Authority. Ecowas Payment Office Benin.
Originating IP: 41.216.50.34, BENINTELECOMS, Cotonou (Rep. du Benin)
Return-Path:
X-Originating-IP: [98.139.91.216]
Date: Tue, 28 Dec 2010 09:37:31 -0800 (PST)
From: office file
Reply-To: ecowasbenin@globomail.com
Subject: West Africa Ex-Change Control Authority
To: undisclosed recipients: ;
ECONOMIC COMMUNITY OF WEST AFRICAN STATES
Comunaute Economique Des Etats De L’ Afrique De L’ Quest
WEST AFRICA EXCHANGE CONTROL AUTHORITY.
Ecowas Payment office
Tel: 0022999924546 / Fax:00229999924546
229 99924546 / 229 999924546
Email: ecowasbenin@globomail.com
Our Ref/ECO/EPO/01/010/ECOWAS
Date:27Nov 2010
Attention: Beneficiary,
This is to officially inform you that your payment file was brought to my desk today our time after last meeting convened with banking institutions and the government agencies within the west Africa Region regarding the smooth and successful transfer of beneficiaries over due and unclaimed payment owned by banks and government agencies here in Benin and within the West Africa country.
It is base on this development that my office (WAECA) West African Ex-Change Control Authority has been assigned and mandated to take charge of all unclaimed payment like yours here in Benin to ensure a successful transfer of beneficiaries funds into their designated bank account without any legal encumbrance hence banks have failed their foreign clients.
as a matter of urgency, I have gone through your payment data and discovered that the funds fully belongs to you and as a result of that we have decided to process the payment on your behalf to ensure justice, transparency and honesty because we want to maintain the image of this great office that is in charge of monitoring all local and international funds transaction/movement within West Africa Region.
We therefore advice you to reconfirm your details,
Private phone ……………..
Fax number,……………………
Company name ……………………….
For verification and confirmation to avoid wrong transfer of funds during the cause of transfer.
At the moment regarding the position of your funds, you are advice to get in touch with me for confirmation of this message without delays as soon as you receive this mail.
Further more you are advised to go ahead and send the delivery charges of the sum of $150 us dollars to enable me advance the delivery as soon as I hear from you with the payment data’s just as stated below.
Receivers name …………………………. Emeka Omabala
Country …………………………. Republic of Benin
City ……………………………………… Cotonou
Text ……………………………… in god
Answer ……………………. We trust.
Amount …………………………. $65 dollars only.
I will be waiting for your urgent response. And have a great day.
Regards,
Dr. Isa Williams.
Director: WAECA: West Africa Ex-Change Control Authority.
Ecowas Payment Office Benin.
Return-Path:
X-Originating-IP: [98.139.91.216]
Date: Tue, 28 Dec 2010 09:37:31 -0800 (PST)
From: office file
Reply-To: ecowasbenin@globomail.com
Subject: West Africa Ex-Change Control Authority
To: undisclosed recipients: ;
ECONOMIC COMMUNITY OF WEST AFRICAN STATES
Comunaute Economique Des Etats De L’ Afrique De L’ Quest
WEST AFRICA EXCHANGE CONTROL AUTHORITY.
Ecowas Payment office
Tel: 0022999924546 / Fax:00229999924546
229 99924546 / 229 999924546
Email: ecowasbenin@globomail.com
Our Ref/ECO/EPO/01/010/ECOWAS
Date:27Nov 2010
Attention: Beneficiary,
This is to officially inform you that your payment file was brought to my desk today our time after last meeting convened with banking institutions and the government agencies within the west Africa Region regarding the smooth and successful transfer of beneficiaries over due and unclaimed payment owned by banks and government agencies here in Benin and within the West Africa country.
It is base on this development that my office (WAECA) West African Ex-Change Control Authority has been assigned and mandated to take charge of all unclaimed payment like yours here in Benin to ensure a successful transfer of beneficiaries funds into their designated bank account without any legal encumbrance hence banks have failed their foreign clients.
as a matter of urgency, I have gone through your payment data and discovered that the funds fully belongs to you and as a result of that we have decided to process the payment on your behalf to ensure justice, transparency and honesty because we want to maintain the image of this great office that is in charge of monitoring all local and international funds transaction/movement within West Africa Region.
We therefore advice you to reconfirm your details,
Private phone ……………..
Fax number,……………………
Company name ……………………….
For verification and confirmation to avoid wrong transfer of funds during the cause of transfer.
At the moment regarding the position of your funds, you are advice to get in touch with me for confirmation of this message without delays as soon as you receive this mail.
Further more you are advised to go ahead and send the delivery charges of the sum of $150 us dollars to enable me advance the delivery as soon as I hear from you with the payment data’s just as stated below.
Receivers name …………………………. Emeka Omabala
Country …………………………. Republic of Benin
City ……………………………………… Cotonou
Text ……………………………… in god
Answer ……………………. We trust.
Amount …………………………. $65 dollars only.
I will be waiting for your urgent response. And have a great day.
Regards,
Dr. Isa Williams.
Director: WAECA: West Africa Ex-Change Control Authority.
Ecowas Payment Office Benin.
Rev. Fr. Joseph Goodluck David / WORLD BANK ASSISTED PROGRAMME
Originating IP: 62.145.79.90, United Kingdom
Reply-To:
From: " Rev. Fr. Joseph Goodluck David."
To: wfm_2010@mailaton.com
Subject: Season�s greeting�s from Rev. Fr. Joseph Goodluck David.
Date: Fri, 15 Mar 2002 07:43:29 -0800
From: Rev. Fr. Joseph Goodluck David.
Email: wfm_2020@mailaton.com
The Widow’s Foundation Ministry &
Empowerment for the Less-Privileged. (WFM)
-------------------------------------------------------
The Lord be with you!
Season’s greeting’s from Rev. Fr. Joseph Goodluck David. I would like to send to you the best wishes of good health and success in this season. My name again is Rev. Fr. Joseph Goodluck David, the Organization Priest and Executive Coordinator of API. API is called (Association of Personal Injury) in Africa. You are choosing to carry the project of Widow’s Foundation Ministry and Empowerment for the Less-Privileged in Overseas. I have pick-up the trust and courage to write you this letter with divine confidence that you will be a reliable and honest person whom we could trust with a classified information that I will release to you. we contacted you because of the reliable information we gathered from foreign trade office of the national chamber of commerce and industry, God has a purpose of choosing you among equals, so you are highly blessed in thy Might Name of Jesus.
The Widow’s Foundation Ministry and Empowerment for the Less-Privileged is a Humanitarian Organization founded to alleviate the plight of the Widow’s and Underprivileged in the society through charitable project and philanthropy. The Foundation is run by a Board of Trustees made up of Eminent Africans with proven records of integrity and had embarked on a number of project in the following areas namely: We will appreciate and commend the efforts you may lender to make our dreams of building the Widow’s Foundation Ministry and Empowerment for the Less-Privileged in Overseas. I want to associate you with God’s recommendation in the scripture were says, with giving to God’s Treasury the work of gospel will be made possible both at home and abroad, In (2 Corinthians 8:12 and Luke 21:1-4) where Christ Commends the Widow’s Sacrifice. I will quickly introduce to you what is called (API/RAF) before giving you some more Parables.
Everyone has something to give in gratitude for God’s gift of salvation and other blessings. I know and agree that there are so many things happening today, but we also believe in the midst of mediocre that we can still find a genius. I anticipate that you read this mail quickly and let me know your opinion or willingness on the classified information that I will release to you and how you can support the Widow’s Foundation Ministry and Empowerment for the Less-Privileged Foundation in African. Like I told you I am the Executive Coordinator of API (Association of Personal Injury) in Africa. I want to introduce to you what is called RAF here in Africa, RAF is called (Road Accident Fund) which I am the Executive Coordinator of API (Association of Personal Injury) in combination with UNO (United Nation Organization) based in the city of Johannesburg South Africa.
A citizen of a foreign country was involved in an auto-accident in South African road network, due to the circumstances surrounding the incident, the victim/beneficiary has left South Africa and now his "Road Accident Fund"(RAF) compensation fund that amounted $4.5 Million (Four Million, Five Hundred Thousand USD Only) has been approved for payment to the beneficiary but unfortunately/fortunate the beneficiary is not found and every effort to locate any member of his family has Proved no success and I don’t want this to be forfeited for nothing, it will help my ministry to achieve a lot in the organization and in our society.
I have the opportunity to write you altogether based on the meeting hold with the Federal Government of South Africa and the Reconciliation Committee of the United Nation Organization and Missionaries (UNO/M) about how to pay all the victims of Road Accident Fund (RAF) and Base on the instruction I received two days ago from the Senate Committee of revenues and several others, we decided to contact you to provide us with a better solution to transfer this fund abroad for missionary use.
The bank management will release the money to any appliance as a relation to the Victim as indicated in the Law of Inheritance and banking guidelines. We have decided to make this project a proposal to you and release the money to you as the next relation to the Victim since nobody is coming for it and we don’t want this money to go into the Bank's treasury as unclaimed Bill.
As the Executive Coordinator of API, I am impelled to request for your assistance to transfer this money into a foreign reliable account. Based on the fact that,the Law of inheritance and guideline here stipulated that any RAF (Road Accident Fund) fund that remains unclaimed should be Confiscated and Returned into Federal Government and Reserve Treasury as unclaimed fund. The request of a foreigner in this project is occasioned by the fact that the victim was a foreigner, and a citizen of our country cannot stand to inherit a foreigner’s belongings. But my only worry is the security and safety of this fund once transferred into your account as we have not known each other before and the bank management will never approve the fund to a local account or indigenous name. With my position in the Missionary Organization, we can transfer this money to any reliable account of your choice, which you can provide with assurance that this money will be intact pending my physical arrival in your country. Indicate your w
My Ministry wants to use the money to carry up the project of building The Widow’s Foundation Ministry and Empowerment for the Less-Privileged Foundation to the next level, we need your utmost assistance and God Almighty will crown your efforts with success as you assist the work of God. Let me know your opinion or willingness immediately. I will appreciate your timely response. As soon as I receive your kind response, I will give you details on how we can achieve it successfully. Before I forget how is your family? I hope you all are doing great, thank God if that is true. Once more, My Ministry and I will appreciate your kind effort to assist us achieve these dreams and in this transaction to proceed. I strongly have prayed and have submitted the success of this project to the hands of the Lord Almighty to guide us from the beginning till the end. I am expecting to hear from you immediately, while thanking you for your good understanding. Remain blessed.
With Regards,
Rev. Fr. Joseph Goodluck David.
WORLD BANK ASSISTED PROGRAMME
APPROVED TO THE UNITED NATIONS RECONCILIATION COMMITTEE
WEST AFRICA ZONE ANNEX OFFICE IN ABUJA: CONTACT; +23-4703-0877-950 / +2347030877950
======================================================
Reply-To:
From: " Rev. Fr. Joseph Goodluck David."
To: wfm_2010@mailaton.com
Subject: Season�s greeting�s from Rev. Fr. Joseph Goodluck David.
Date: Fri, 15 Mar 2002 07:43:29 -0800
From: Rev. Fr. Joseph Goodluck David.
Email: wfm_2020@mailaton.com
The Widow’s Foundation Ministry &
Empowerment for the Less-Privileged. (WFM)
-------------------------------------------------------
The Lord be with you!
Season’s greeting’s from Rev. Fr. Joseph Goodluck David. I would like to send to you the best wishes of good health and success in this season. My name again is Rev. Fr. Joseph Goodluck David, the Organization Priest and Executive Coordinator of API. API is called (Association of Personal Injury) in Africa. You are choosing to carry the project of Widow’s Foundation Ministry and Empowerment for the Less-Privileged in Overseas. I have pick-up the trust and courage to write you this letter with divine confidence that you will be a reliable and honest person whom we could trust with a classified information that I will release to you. we contacted you because of the reliable information we gathered from foreign trade office of the national chamber of commerce and industry, God has a purpose of choosing you among equals, so you are highly blessed in thy Might Name of Jesus.
The Widow’s Foundation Ministry and Empowerment for the Less-Privileged is a Humanitarian Organization founded to alleviate the plight of the Widow’s and Underprivileged in the society through charitable project and philanthropy. The Foundation is run by a Board of Trustees made up of Eminent Africans with proven records of integrity and had embarked on a number of project in the following areas namely: We will appreciate and commend the efforts you may lender to make our dreams of building the Widow’s Foundation Ministry and Empowerment for the Less-Privileged in Overseas. I want to associate you with God’s recommendation in the scripture were says, with giving to God’s Treasury the work of gospel will be made possible both at home and abroad, In (2 Corinthians 8:12 and Luke 21:1-4) where Christ Commends the Widow’s Sacrifice. I will quickly introduce to you what is called (API/RAF) before giving you some more Parables.
Everyone has something to give in gratitude for God’s gift of salvation and other blessings. I know and agree that there are so many things happening today, but we also believe in the midst of mediocre that we can still find a genius. I anticipate that you read this mail quickly and let me know your opinion or willingness on the classified information that I will release to you and how you can support the Widow’s Foundation Ministry and Empowerment for the Less-Privileged Foundation in African. Like I told you I am the Executive Coordinator of API (Association of Personal Injury) in Africa. I want to introduce to you what is called RAF here in Africa, RAF is called (Road Accident Fund) which I am the Executive Coordinator of API (Association of Personal Injury) in combination with UNO (United Nation Organization) based in the city of Johannesburg South Africa.
A citizen of a foreign country was involved in an auto-accident in South African road network, due to the circumstances surrounding the incident, the victim/beneficiary has left South Africa and now his "Road Accident Fund"(RAF) compensation fund that amounted $4.5 Million (Four Million, Five Hundred Thousand USD Only) has been approved for payment to the beneficiary but unfortunately/fortunate the beneficiary is not found and every effort to locate any member of his family has Proved no success and I don’t want this to be forfeited for nothing, it will help my ministry to achieve a lot in the organization and in our society.
I have the opportunity to write you altogether based on the meeting hold with the Federal Government of South Africa and the Reconciliation Committee of the United Nation Organization and Missionaries (UNO/M) about how to pay all the victims of Road Accident Fund (RAF) and Base on the instruction I received two days ago from the Senate Committee of revenues and several others, we decided to contact you to provide us with a better solution to transfer this fund abroad for missionary use.
The bank management will release the money to any appliance as a relation to the Victim as indicated in the Law of Inheritance and banking guidelines. We have decided to make this project a proposal to you and release the money to you as the next relation to the Victim since nobody is coming for it and we don’t want this money to go into the Bank's treasury as unclaimed Bill.
As the Executive Coordinator of API, I am impelled to request for your assistance to transfer this money into a foreign reliable account. Based on the fact that,the Law of inheritance and guideline here stipulated that any RAF (Road Accident Fund) fund that remains unclaimed should be Confiscated and Returned into Federal Government and Reserve Treasury as unclaimed fund. The request of a foreigner in this project is occasioned by the fact that the victim was a foreigner, and a citizen of our country cannot stand to inherit a foreigner’s belongings. But my only worry is the security and safety of this fund once transferred into your account as we have not known each other before and the bank management will never approve the fund to a local account or indigenous name. With my position in the Missionary Organization, we can transfer this money to any reliable account of your choice, which you can provide with assurance that this money will be intact pending my physical arrival in your country. Indicate your w
My Ministry wants to use the money to carry up the project of building The Widow’s Foundation Ministry and Empowerment for the Less-Privileged Foundation to the next level, we need your utmost assistance and God Almighty will crown your efforts with success as you assist the work of God. Let me know your opinion or willingness immediately. I will appreciate your timely response. As soon as I receive your kind response, I will give you details on how we can achieve it successfully. Before I forget how is your family? I hope you all are doing great, thank God if that is true. Once more, My Ministry and I will appreciate your kind effort to assist us achieve these dreams and in this transaction to proceed. I strongly have prayed and have submitted the success of this project to the hands of the Lord Almighty to guide us from the beginning till the end. I am expecting to hear from you immediately, while thanking you for your good understanding. Remain blessed.
With Regards,
Rev. Fr. Joseph Goodluck David.
WORLD BANK ASSISTED PROGRAMME
APPROVED TO THE UNITED NATIONS RECONCILIATION COMMITTEE
WEST AFRICA ZONE ANNEX OFFICE IN ABUJA: CONTACT; +23-4703-0877-950 / +2347030877950
======================================================
Peter And Sister Mat / John Mensah
Originating IP: 41.218.228.21, Ghana Telecommunications Ltd.
Date: 26 Dec 2010 18:48:06 -0000
From: "Dangoma Peter"
My Good Friend,
I'm sorry,but reason with me, though i thank you for your response,Really we do not know very well,As it is once said,That No Venture,No Success,so we need to act fast to receive this fund for me out of my country.
It came to you As a shock,please help us out,because my country is in a big political crises and conflicts since last month November after my country's presidential election,i was in search for a reliable person before i came across your Email address in ,then i felt you are an ideal person for us to partner with you.
What i want you to do know is to contact the BARCLAYS BANK ATM DEPARTMENT whom will be responsible for this transaction in Ghana which is a close country to me and also peaceful place.
Contact them in respect to this Fund of ($8000.000)Eighth Hundred Thousand Dollars from (Miss Mat boake)in Cote D Ivoire West Africa that is due to be loaded in an ATM Master Cards.
BARCLAYS BANK ATM DEPARTMENT:
.............................
Email Addresses .... barclaysbankplcgh1@yahoo.com
Head department .....Mr.John Mensah
Telephone ...........+233 246 915 976
Note;As soon as you contacted the ATM MASTER CARD department with the above email addresses,try and call (Mr.John Mensah) on his number for notification.to enable them effect the process immediately and update me of any mail you may receive from
them,also tell us your own percentage.
Thanks And God Bless,
Peter And Sister Mat.
+233 244 610 604
+233 276 273 385
Date: 26 Dec 2010 18:48:06 -0000
From: "Dangoma Peter"
My Good Friend,
I'm sorry,but reason with me, though i thank you for your response,Really we do not know very well,As it is once said,That No Venture,No Success,so we need to act fast to receive this fund for me out of my country.
It came to you As a shock,please help us out,because my country is in a big political crises and conflicts since last month November after my country's presidential election,i was in search for a reliable person before i came across your Email address in ,then i felt you are an ideal person for us to partner with you.
What i want you to do know is to contact the BARCLAYS BANK ATM DEPARTMENT whom will be responsible for this transaction in Ghana which is a close country to me and also peaceful place.
Contact them in respect to this Fund of ($8000.000)Eighth Hundred Thousand Dollars from (Miss Mat boake)in Cote D Ivoire West Africa that is due to be loaded in an ATM Master Cards.
BARCLAYS BANK ATM DEPARTMENT:
.............................
Email Addresses .... barclaysbankplcgh1@yahoo.com
Head department .....Mr.John Mensah
Telephone ...........+233 246 915 976
Note;As soon as you contacted the ATM MASTER CARD department with the above email addresses,try and call (Mr.John Mensah) on his number for notification.to enable them effect the process immediately and update me of any mail you may receive from
them,also tell us your own percentage.
Thanks And God Bless,
Peter And Sister Mat.
+233 244 610 604
+233 276 273 385
Mr. David West, FEDERAL RESERVE BANK,
X-Originating-IP: [41.217.65.11] ZOOM Mobile Nigeria Ltd, Victoria Island, Lagos, Nigeria
From: Federal Reserve TELEX DEPARTMENT frbonline@newyork.usa.com
Sender: frb_telex@live.com
Subject: Revolutionize of bank account details.
Date: Mon, 27 Dec 2010 13:09:04 +0100
FEDERAL RESERVE BANK,
Intl. Banking Centre
33 Liberty street, New York
NY 10015
To: Attention: Client..
This message is intended for the named recipient only and may contain privileged and confidential information. If you have received this in error, please notify us immediately. Please do not disclose the contents to anyone or copy it to outside parties. Thank you.
RE: FINAL NOTICE ON THE TRANSFER OF YOUR PAYMENT IN YOUR FAVOR
Please advice this office if you are no longer interested in your claim right? Please advice and for your information there is changer in your bank account in the name of Ms. Deborah Parr.
Please inform us if she his the new beneficiary to this claim? Please should we proceed with the transfer and issue her the certificate for claim? hence she is ready to pay the fee?
Thanks for your cooperation
Mr. David West
frbonline@newyork.usa.com
transferdept@newyork.usa.com
Tel: 516-740-8805 / 516-7408805
Ms. Susan Talle
info@fed-reserveonline.com
William Bugg
Rev Bob Butler
Tell: 5167408805
Fax 1 518 671 4938
From: Federal Reserve TELEX DEPARTMENT frbonline@newyork.usa.com
Sender: frb_telex@live.com
Subject: Revolutionize of bank account details.
Date: Mon, 27 Dec 2010 13:09:04 +0100
FEDERAL RESERVE BANK,
Intl. Banking Centre
33 Liberty street, New York
NY 10015
To: Attention: Client..
This message is intended for the named recipient only and may contain privileged and confidential information. If you have received this in error, please notify us immediately. Please do not disclose the contents to anyone or copy it to outside parties. Thank you.
RE: FINAL NOTICE ON THE TRANSFER OF YOUR PAYMENT IN YOUR FAVOR
Please advice this office if you are no longer interested in your claim right? Please advice and for your information there is changer in your bank account in the name of Ms. Deborah Parr.
Please inform us if she his the new beneficiary to this claim? Please should we proceed with the transfer and issue her the certificate for claim? hence she is ready to pay the fee?
Thanks for your cooperation
Mr. David West
frbonline@newyork.usa.com
transferdept@newyork.usa.com
Tel: 516-740-8805 / 516-7408805
Ms. Susan Talle
info@fed-reserveonline.com
William Bugg
Rev Bob Butler
Tell: 5167408805
Fax 1 518 671 4938
Ambassador Terence McCulley, U.S. Ambassador to Nigeria
Return-Path:
Reply-To:
From: "Terence P. McCulley"
Subject: UNITED STATES AMBASSADOR TO NIGERIA
Date: Tue, 2 Nov 2010 22:46:34 -0000
USTATES AMBASSADOR TO NIGERIA
11 GARIK ROAD ABUJA
ABUJA, NIGERIA
Telephone: +234-1-7763854 / +234-1776385
E-mail: terencemcculley@aol.com
Website: http://nigeria.usembassy.gov/biography.html
DEAR BENEFICIARY,
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY
AND I WILL BE BRINGING PART PAYMENT OF ($3.5 MILLION USD) OF YOUR BENEFICIARY
FUNDS ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE
AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE
VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING
I SHALL THEN PROCEED TO YOUR ADDRESS.
(SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING
THE PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.
YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND
THERE IS NOTHING ANYONE CAN DO ABOUT IT.
YOUR PACKAGE ($3.5 MILLION USD) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR
ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $250 USD. THE FEE MUST BE PAID
IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN
BE MADE BEFORE TIME WILL BE AGAINST US.
SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER WESTERN UNION
MONEY TRANSFER PAYMENT INFORMATION STATED BELOW:
RECEIVER'S NAME: REV. NKADI PATRICK
ADDRESS: ABUJA - NIGERIA
TEXT QUESTION: GOD IS
ANSWER: GOOD
AMOUNT:$100
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.
MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT
THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT
BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.
AMBASSADOR
Ambassador Terence P. McCulley
U.S. Ambassador to Nigeria
Reply-To:
From: "Terence P. McCulley"
Subject: UNITED STATES AMBASSADOR TO NIGERIA
Date: Tue, 2 Nov 2010 22:46:34 -0000
USTATES AMBASSADOR TO NIGERIA
11 GARIK ROAD ABUJA
ABUJA, NIGERIA
Telephone: +234-1-7763854 / +234-1776385
E-mail: terencemcculley@aol.com
Website: http://nigeria.usembassy.gov/biography.html
DEAR BENEFICIARY,
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY
AND I WILL BE BRINGING PART PAYMENT OF ($3.5 MILLION USD) OF YOUR BENEFICIARY
FUNDS ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE
AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE
VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING
I SHALL THEN PROCEED TO YOUR ADDRESS.
(SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING
THE PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.
YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND
THERE IS NOTHING ANYONE CAN DO ABOUT IT.
YOUR PACKAGE ($3.5 MILLION USD) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR
ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $250 USD. THE FEE MUST BE PAID
IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN
BE MADE BEFORE TIME WILL BE AGAINST US.
SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER WESTERN UNION
MONEY TRANSFER PAYMENT INFORMATION STATED BELOW:
RECEIVER'S NAME: REV. NKADI PATRICK
ADDRESS: ABUJA - NIGERIA
TEXT QUESTION: GOD IS
ANSWER: GOOD
AMOUNT:$100
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.
MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT
THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT
BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.
AMBASSADOR
Ambassador Terence P. McCulley
U.S. Ambassador to Nigeria
John Simmons CONSULAR/DIPLOMAT BRITISH HIGH COMMISSION
Originating IP: 82.128.14.192, Multilinks Telecommunications Limited, Victoria Island, Lagos, Nigeria
Reply-To:
From: "JOHN SIMMONS"
Subject: BHC COMPENSATION 2010.
Date: Mon, 20 Dec 2010 23:04:57 -0800
BRITISH HIGH COMMISSION
Metro Plaza,Plot991/992
Zakari Maimalari Street
Cadastral Zone AO,Central
Business District,Abuja.
TEL: +234 705 577 0795.
WEBSITE: http://ukinnigeria.fco.gov.uk/en
Attn: Beneficiary
The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia,Etc. whom the country of Nigeria/Benin,Bokinafaso And Ghana have recompensed you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens.
Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU).A compensation has been issued out in ATM DEBIT CARD to all the affected victims and has been already in distribution to all the bearers. Your ATM CARD was among those that was reported undelivered as at last Friday and we wish to advise you to see to the instructions of the Committee to make sure you receives your ATM CARD immediately for your usage.
NFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin,Nigeria and Ghana and thereby have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.
We advise that you do the needful to make sure the NFIU dispatches your recompense on Friday. You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Call me at: +234 705 577 0795. immediately to check if the delivery date suits you.
Your Full Name:......................
Your Delivery Address....................
Your phone Number......................
Your occupation ........................
Yours in Service,
Agent:John Simmons
CONSULAR/DIPLOMAT
BRITISH HIGH COMMISSION
ABUJA, NIGERIA.
Phone:+234 705 577 0795.
Website: http://ukinnigeria.fco.gov.uk/en
Reply-To:
From: "JOHN SIMMONS"
Subject: BHC COMPENSATION 2010.
Date: Mon, 20 Dec 2010 23:04:57 -0800
BRITISH HIGH COMMISSION
Metro Plaza,Plot991/992
Zakari Maimalari Street
Cadastral Zone AO,Central
Business District,Abuja.
TEL: +234 705 577 0795.
WEBSITE: http://ukinnigeria.fco.gov.uk/en
Attn: Beneficiary
The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia,Etc. whom the country of Nigeria/Benin,Bokinafaso And Ghana have recompensed you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens.
Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU).A compensation has been issued out in ATM DEBIT CARD to all the affected victims and has been already in distribution to all the bearers. Your ATM CARD was among those that was reported undelivered as at last Friday and we wish to advise you to see to the instructions of the Committee to make sure you receives your ATM CARD immediately for your usage.
NFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin,Nigeria and Ghana and thereby have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.
We advise that you do the needful to make sure the NFIU dispatches your recompense on Friday. You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Call me at: +234 705 577 0795. immediately to check if the delivery date suits you.
Your Full Name:......................
Your Delivery Address....................
Your phone Number......................
Your occupation ........................
Yours in Service,
Agent:John Simmons
CONSULAR/DIPLOMAT
BRITISH HIGH COMMISSION
ABUJA, NIGERIA.
Phone:+234 705 577 0795.
Website: http://ukinnigeria.fco.gov.uk/en
Monday, December 27, 2010
Joseph C. Simmons (Next of Kin Scammer)
Originating IP: 41.138.172.36, VISAFONE-LAGOS-PDSN3-2, Visafone Communications Limited, Victoria Island, Lagos, Nigeria
Dear xxxxxxxxxx
Thank you very much for your response, and your interest in this transaction, I want to also believe that you are a noble and trustworthy person whom I can rely on for your capability to handle this transaction. I can assure you that this transaction does not involve doing anything illegal for all the legal frame work will be carried out by a lawyer which makes the whole purpose, intent and execution of this transaction 100% legitimate in comprise to the illegal perceived perception of the transaction itself.I got your email address from the web when i was looking for genuine and reliable person based on some certain criteria best known and kept to me only.
I want to be as open as possible as this circumstance permits because if we must do this, we will have to be able to trust one another and also to be able to work together as partners with open minds for I believe that there is no partnership without trust and there can not be trust without understanding and knowledge.You will agree with me that I need to know you more before we commence this transaction. so, I will want to know precisely who you are, how old you are, what do you do and also that you are mature enough to handle this kind of large transaction without any problems now and in the future.I will explain how we intend to transfer these funds to you in the most legitimate way we have arranged.
PLEASE READ AND UNDERSTAND.
With reference to how these funds were acquired in my first letter to you, we use this opportunity of the deposit of these amounts in his account as a fixed deposit and the information in the bank does not list a next of kin who will inherit the funds in his account.So now that we have a partner in you, all i have to do is employ the services of an attorney here who is going to prepare all legal documentations to make you the next of kin who will inherit these funds and other properties. My attorney will also make the required registry in the probate office here which will be displayed for any contest and after that he will make a claim request at the probate office.
This will establish you as the legitimate next of kin to the deceased. We will send to you all the required documentations and probate information.With this information in your hands, I will then refer you to another attorney who is specialized in inheritance procurements. Mind you that he is not aware of the actual nature of this transaction. so all you do is seek his services to process and execute your inheritance claim. Once the attorney finalizes the process of executing my late employers wish which is making sure that these fund be yours is accomplished.And that way the funds can be transferred to you without any problem here or when it leaves this country and also it will be termed as a grant which has very slim tax rates all over the world.
My good friend, the process explained can be in place as soon as i have facilitated my attorney with all your details that he needs to proceed and he will be able to finish all the legal frame works and then make an official application to the probate office on your behalf which will put us in the final stages on our part. Please be rest assured that all the procedures here are error proof and arranged in a very legitimate way and once the paper work has been completed by the attorney, we will send you copies of all the legal documentations to show how you came about being the legitimate heir to these funds (Cert. of deposit and other documents) The information we need to start the process are stated is a copy of any form of your identification (Driver's license or International passport), your full names, your current residential address, your working telephone and fax numbers.
I will need this for the attorney to complete his work on making you the beneficiary and also I want to be sure that I am transacting with the correct person. As soon as I get these from you, I will complete the paper work. I hope you will understand why I need all these. Brother, you must understand and appreciate that this process will cost us a lot of money to execute and that is why I always stress on your 100% commitment to this cause and also because of the nature of this transaction and the process, I also stress your highest level of confidentiality on this matter. I hope that we will get this from you at all times.
Please send the information required immediately.
My warmest regards,
Mr. Joseph C. Simmons.
Tel:+447011198553
Dear xxxxxxxxxx
Thank you very much for your response, and your interest in this transaction, I want to also believe that you are a noble and trustworthy person whom I can rely on for your capability to handle this transaction. I can assure you that this transaction does not involve doing anything illegal for all the legal frame work will be carried out by a lawyer which makes the whole purpose, intent and execution of this transaction 100% legitimate in comprise to the illegal perceived perception of the transaction itself.I got your email address from the web when i was looking for genuine and reliable person based on some certain criteria best known and kept to me only.
I want to be as open as possible as this circumstance permits because if we must do this, we will have to be able to trust one another and also to be able to work together as partners with open minds for I believe that there is no partnership without trust and there can not be trust without understanding and knowledge.You will agree with me that I need to know you more before we commence this transaction. so, I will want to know precisely who you are, how old you are, what do you do and also that you are mature enough to handle this kind of large transaction without any problems now and in the future.I will explain how we intend to transfer these funds to you in the most legitimate way we have arranged.
PLEASE READ AND UNDERSTAND.
With reference to how these funds were acquired in my first letter to you, we use this opportunity of the deposit of these amounts in his account as a fixed deposit and the information in the bank does not list a next of kin who will inherit the funds in his account.So now that we have a partner in you, all i have to do is employ the services of an attorney here who is going to prepare all legal documentations to make you the next of kin who will inherit these funds and other properties. My attorney will also make the required registry in the probate office here which will be displayed for any contest and after that he will make a claim request at the probate office.
This will establish you as the legitimate next of kin to the deceased. We will send to you all the required documentations and probate information.With this information in your hands, I will then refer you to another attorney who is specialized in inheritance procurements. Mind you that he is not aware of the actual nature of this transaction. so all you do is seek his services to process and execute your inheritance claim. Once the attorney finalizes the process of executing my late employers wish which is making sure that these fund be yours is accomplished.And that way the funds can be transferred to you without any problem here or when it leaves this country and also it will be termed as a grant which has very slim tax rates all over the world.
My good friend, the process explained can be in place as soon as i have facilitated my attorney with all your details that he needs to proceed and he will be able to finish all the legal frame works and then make an official application to the probate office on your behalf which will put us in the final stages on our part. Please be rest assured that all the procedures here are error proof and arranged in a very legitimate way and once the paper work has been completed by the attorney, we will send you copies of all the legal documentations to show how you came about being the legitimate heir to these funds (Cert. of deposit and other documents) The information we need to start the process are stated is a copy of any form of your identification (Driver's license or International passport), your full names, your current residential address, your working telephone and fax numbers.
I will need this for the attorney to complete his work on making you the beneficiary and also I want to be sure that I am transacting with the correct person. As soon as I get these from you, I will complete the paper work. I hope you will understand why I need all these. Brother, you must understand and appreciate that this process will cost us a lot of money to execute and that is why I always stress on your 100% commitment to this cause and also because of the nature of this transaction and the process, I also stress your highest level of confidentiality on this matter. I hope that we will get this from you at all times.
Please send the information required immediately.
My warmest regards,
Mr. Joseph C. Simmons.
Tel:+447011198553
Commissioner Alan Bersin U.S. Customs and Border Protection (Not Even!)
Originating IP: 41.138.190.140,VISAFONE-LAGOS-PDSN2, Visafone Communications Limited, Victoria Island, Lagos, Nigeria
Date: Sun, 26 Dec 2010 23:55:59 -0800 (PST)
From: "US CUSTOMS & BORD. PROTECTION" us_customsborder@customsandborderprotection.net
Reply-To: us_customsborder@ymail.com
Subject: Commissioner - U_S_ Customs and Border Protection
Attention: xxxxxxxxxxxxxx,
This is to acknowledge your mail and inform you of the latest development as regards the delivery of your consignment package by the Diplomat (Prof. Connor Cooper). You can reach me directly with this number +190-3890-0193
While scanning your consignment, our Cash-Track machine detected that the content of the package the Diplomat is delivering to you is CASH. For your notice, It is incriminating and unlawful to carry money (over $10,000 USD) in/out of the United States of America without complete documentation and clearance because it clearly suggests that the source of the funds is questionable. Also It is very important that all the relevant documents needed to authenticate the source of the funds are provided to prove that the funds were earned legitimately in accordance with the PATRIOT ACT so that the FBI, IRS and Homeland Security will not come knocking at your door.
In lieu of the above, the Origin of Funds Certificate (O.F.C) is the only document which can prove that the source of the funds is absolutely unquestionable and it's your responsibility as the sole beneficiary to provide this certificate before the diplomat can be granted permission to complete the delivery to you in your home address.
The Diplomat's Flight Details shows that he is en-route from London and we have contacted the relevant Authorities in the UK to make inquiries on the process of acquiring the Certificate. We were informed that the beneficiary of the package will pay for the Certificate and the cost of this documentation is Nine Hundred and Fifty Great Britain Pounds (£950 GBP) Only. You have to pay this fee directly to them immediately via Western Union Money Transfer or Money Gram Transfer in the name stated below:
Name: Mark Henderson
Address: London, England.
Amount to send: £950 GBP
After paying the Fee, send the following payment information
1. Sender's Name and Address
2. Amount Sent
3. MTCN Number
Upon receipt of the payment information, the Certificate will be made out in your name by the Authority in the UK, scanned and sent immediately via email to us, so the Diplomat will be allowed to proceed with his flight and complete the delivery of your consignment to you.
Failure to pay for this documentation is a federal offense and a gross violation of the Patriot Act and an indication that the funds was intended to be smuggled into/out of the United States.
You are hereby advised to follow the above instruction to ensure the diplomat completes the delivery to you uninterrupted further by any government agency or monetary regulatory body. I look forward to your quick response with the payment information.
Yours Faithfully,
Commissioner Alan Bersin
U.S. Customs and Border Protection
Date: Sun, 26 Dec 2010 23:55:59 -0800 (PST)
From: "US CUSTOMS & BORD. PROTECTION" us_customsborder@customsandborderprotection.net
Reply-To: us_customsborder@ymail.com
Subject: Commissioner - U_S_ Customs and Border Protection
Attention: xxxxxxxxxxxxxx,
This is to acknowledge your mail and inform you of the latest development as regards the delivery of your consignment package by the Diplomat (Prof. Connor Cooper). You can reach me directly with this number +190-3890-0193
While scanning your consignment, our Cash-Track machine detected that the content of the package the Diplomat is delivering to you is CASH. For your notice, It is incriminating and unlawful to carry money (over $10,000 USD) in/out of the United States of America without complete documentation and clearance because it clearly suggests that the source of the funds is questionable. Also It is very important that all the relevant documents needed to authenticate the source of the funds are provided to prove that the funds were earned legitimately in accordance with the PATRIOT ACT so that the FBI, IRS and Homeland Security will not come knocking at your door.
In lieu of the above, the Origin of Funds Certificate (O.F.C) is the only document which can prove that the source of the funds is absolutely unquestionable and it's your responsibility as the sole beneficiary to provide this certificate before the diplomat can be granted permission to complete the delivery to you in your home address.
The Diplomat's Flight Details shows that he is en-route from London and we have contacted the relevant Authorities in the UK to make inquiries on the process of acquiring the Certificate. We were informed that the beneficiary of the package will pay for the Certificate and the cost of this documentation is Nine Hundred and Fifty Great Britain Pounds (£950 GBP) Only. You have to pay this fee directly to them immediately via Western Union Money Transfer or Money Gram Transfer in the name stated below:
Name: Mark Henderson
Address: London, England.
Amount to send: £950 GBP
After paying the Fee, send the following payment information
1. Sender's Name and Address
2. Amount Sent
3. MTCN Number
Upon receipt of the payment information, the Certificate will be made out in your name by the Authority in the UK, scanned and sent immediately via email to us, so the Diplomat will be allowed to proceed with his flight and complete the delivery of your consignment to you.
Failure to pay for this documentation is a federal offense and a gross violation of the Patriot Act and an indication that the funds was intended to be smuggled into/out of the United States.
You are hereby advised to follow the above instruction to ensure the diplomat completes the delivery to you uninterrupted further by any government agency or monetary regulatory body. I look forward to your quick response with the payment information.
Yours Faithfully,
Commissioner Alan Bersin
U.S. Customs and Border Protection
Sunday, December 26, 2010
Dr. Ameko Vesent / Manager of Western Union (in his mind)
Date: Mon, 20 Dec 2010 17:06:58 +0000
Subject: Western Union
From: western union moneygram western.union.moneygram1@gmail.com
Attn: Mr.
how are you doing I wish to inform you that the some of 500,000 Euro is sent to your name from Ghana. And you are to pick it bit by bit 5 MTCN dally 5000 Euro ash before you pick the total some of 500,000 Euro , and there are some thins that you must do before you can pick this money.
This is the first 5,000 information
THE SENDERS NAME; JOSEPH JOHN THE RECEIVER NAME; Hydra Foil
QUESTION: WHO ANSWER: MY FRIEND
COLOR; WHITE AMOUNT; 5.000 Euro
M.T.C.N; 5206573***
This transfer is a special Transfer category because Western Union does not send money out from Ghana. Rather it receives. However because of the urgency of the transfer and important attached to it by the authorities, we have been mandated to do this transfer.
Attached to this e-mail is a Western Union Payment processing form, fill it accordingly and send back to our office with a payment processing fee of 680 Euro with the information below:
Receiver's name: AMEKO VESENT
Country; Ghana, Test Question;
Answer;
Amount;
Sender full name and country.
As soon as you send the money i advice you not to leave the Western Office where you send the money from, call me give me the payment information and wait for 30mins, so we can process your payment and call you back with the MTCN to pick up your funds.
Call me as soon as you get the mail tel: +233-268-721-923
+233-268-721-923 / +233 268721923 or +233277908143
Dr AMEKO
Subject: Western Union
From: western union moneygram western.union.moneygram1@gmail.com
Attn: Mr.
how are you doing I wish to inform you that the some of 500,000 Euro is sent to your name from Ghana. And you are to pick it bit by bit 5 MTCN dally 5000 Euro ash before you pick the total some of 500,000 Euro , and there are some thins that you must do before you can pick this money.
This is the first 5,000 information
THE SENDERS NAME; JOSEPH JOHN THE RECEIVER NAME; Hydra Foil
QUESTION: WHO ANSWER: MY FRIEND
COLOR; WHITE AMOUNT; 5.000 Euro
M.T.C.N; 5206573***
This transfer is a special Transfer category because Western Union does not send money out from Ghana. Rather it receives. However because of the urgency of the transfer and important attached to it by the authorities, we have been mandated to do this transfer.
Attached to this e-mail is a Western Union Payment processing form, fill it accordingly and send back to our office with a payment processing fee of 680 Euro with the information below:
Receiver's name: AMEKO VESENT
Country; Ghana, Test Question;
Answer;
Amount;
Sender full name and country.
As soon as you send the money i advice you not to leave the Western Office where you send the money from, call me give me the payment information and wait for 30mins, so we can process your payment and call you back with the MTCN to pick up your funds.
Call me as soon as you get the mail tel: +233-268-721-923
+233-268-721-923 / +233 268721923 or +233277908143
Dr AMEKO
Mr. Nicholas Walter (Next of Kin Scam)
Originating IP: 41.184.52.96, ipNX NIGERIA LIMITED, Victoria Island,
Lagos, Nigeria.
Date: Fri, 24 Dec 2010 08:38:46 -0800 (PST)
From: "Mr.Walter Nicholas"
Subject: Thanks for your reply
Hello,
How are you doing today, hope fine? Thanks for your reply , please you have to understand that I have sent you this business deal proposal, which is planed to be legitimately executed. Once again thank you for your interest and willingness in the execution of this one in a life time deal. What I need from you is to assist me in claiming the US$40,000,000.00 been deposited in our bank by late Engr.Philip N.Gonende that lost his life on Monday, December 23, 2002 in the Ukrainian An-140 Aircraft Crash. I want us to secure this fund and use it for a better investment instead of the management of our bank declaring it to the war college for purchasing of ammunition that will be used for the destruction of lives and properties.
Your Country of origin does not matter, you will be presented as the next of kin to the late depositor, and we will secure on your behalf every document to proof you a legitimate next of kin depositor. An affidavit of claim will be obtained on your name from the Federal High Court here, which will present you as a legal next of kin, after we register and file a WILL/TESTAMENT on your favor in the probate. You will help me to invest my share into a profitable business there in your Country. You are guaranteed 100% risk free involvement in this deal, as I will be guiding you on every step to be taken, your presence here in Nigeria will not be needed before this fund will be transferred into the bank account that you will provide. All that I need from you is your maximum assistance both morally and otherwise, you are to act as instructed to do.
Now for this transaction to come true, send to me very clearly all the requested information as stated in my previous mail (proposal), such as your (1) Your full Names (2) Contact Address (3) Date of birth (4) Occupation(5) Your Direct Tel & Fax Numbers (6) Name of Bank (7) Address of Bank(8) Account Number (9) Routing Code No, # or Swift Code number. for the smooth transfer of the fund for the smooth transfer of the fund.
For us to see a hitch free one, it goes thus:
(1) Confidentiality: this is highly needed thereby keeping sealed lips in every step taken you should not disclose this business to anybody until the money is confirmed in your account. I will be in your country with the original documents covering the money before the money get to your account, then we can be able to go into sharing of the money tentatively and you will introduce me to a lucrative business in your country were my share will be invested.
(2) Terms and conditions: for rendering these services, we have decided that 50% of the total sum will be given to you, 50% will be for me.
(3) Constant communication: you should always get in touch with me to know the next step to be taken, to know the progress of the deal however.
(4) Co-operation: you should act accordingly thereby working like a team to achieve success in this deal.
My friend, I am giving you trust in this deal and promise that I will not disappoint you in any form, you should also trust me and act as instructed. I will want you to send to me very urgent the above-mentioned info. After reading this mail.
Please feel free in contacting me on this tel number +234-802-427-6943 / +234 8024276943 for more oral clarification; You have to understand that this deal desires utmost confidentiality; I will appreciate your phone call as soon as you receive this mail.
God bless you and waiting to hear from you, make sure that you send your next mail via this address only.
Yours faithfully,
Mr. Nicholas Walter
Lagos, Nigeria.
Date: Fri, 24 Dec 2010 08:38:46 -0800 (PST)
From: "Mr.Walter Nicholas"
Subject: Thanks for your reply
Hello,
How are you doing today, hope fine? Thanks for your reply , please you have to understand that I have sent you this business deal proposal, which is planed to be legitimately executed. Once again thank you for your interest and willingness in the execution of this one in a life time deal. What I need from you is to assist me in claiming the US$40,000,000.00 been deposited in our bank by late Engr.Philip N.Gonende that lost his life on Monday, December 23, 2002 in the Ukrainian An-140 Aircraft Crash. I want us to secure this fund and use it for a better investment instead of the management of our bank declaring it to the war college for purchasing of ammunition that will be used for the destruction of lives and properties.
Your Country of origin does not matter, you will be presented as the next of kin to the late depositor, and we will secure on your behalf every document to proof you a legitimate next of kin depositor. An affidavit of claim will be obtained on your name from the Federal High Court here, which will present you as a legal next of kin, after we register and file a WILL/TESTAMENT on your favor in the probate. You will help me to invest my share into a profitable business there in your Country. You are guaranteed 100% risk free involvement in this deal, as I will be guiding you on every step to be taken, your presence here in Nigeria will not be needed before this fund will be transferred into the bank account that you will provide. All that I need from you is your maximum assistance both morally and otherwise, you are to act as instructed to do.
Now for this transaction to come true, send to me very clearly all the requested information as stated in my previous mail (proposal), such as your (1) Your full Names (2) Contact Address (3) Date of birth (4) Occupation(5) Your Direct Tel & Fax Numbers (6) Name of Bank (7) Address of Bank(8) Account Number (9) Routing Code No, # or Swift Code number. for the smooth transfer of the fund for the smooth transfer of the fund.
For us to see a hitch free one, it goes thus:
(1) Confidentiality: this is highly needed thereby keeping sealed lips in every step taken you should not disclose this business to anybody until the money is confirmed in your account. I will be in your country with the original documents covering the money before the money get to your account, then we can be able to go into sharing of the money tentatively and you will introduce me to a lucrative business in your country were my share will be invested.
(2) Terms and conditions: for rendering these services, we have decided that 50% of the total sum will be given to you, 50% will be for me.
(3) Constant communication: you should always get in touch with me to know the next step to be taken, to know the progress of the deal however.
(4) Co-operation: you should act accordingly thereby working like a team to achieve success in this deal.
My friend, I am giving you trust in this deal and promise that I will not disappoint you in any form, you should also trust me and act as instructed. I will want you to send to me very urgent the above-mentioned info. After reading this mail.
Please feel free in contacting me on this tel number +234-802-427-6943 / +234 8024276943 for more oral clarification; You have to understand that this deal desires utmost confidentiality; I will appreciate your phone call as soon as you receive this mail.
God bless you and waiting to hear from you, make sure that you send your next mail via this address only.
Yours faithfully,
Mr. Nicholas Walter
Barrister Austin Ajomal / Attorney to Mrs Ruth
Originating IP: 41.218.240.108, Ghana Telecom ADSL DYNAMIC ADDRESS EXPANDED POOL2, Ghana Telecommunications Ltd.
Date: Tue, 21 Dec 2010 15:22:21 -0800 (PST)
From: Austin Ajomal
Subject: Treat as matter of urgency
Hello,
I am Barrister Austin Ajomal Attorney to Mrs Ruth,Meanwhile i was told to contact you concerning the securments of the legal documents for cliams of inheritance.Therefore ,you're required to confirm the following below details.
Your full name
Home and office addresses
Private mobile and office contact.
The documents will take 48hrs after payment for the issuance of the documents.You can call my direct telephone number +233 246149832 for further explanation.
Sincerely
Barr Austin Ajomal
Date: Tue, 21 Dec 2010 15:22:21 -0800 (PST)
From: Austin Ajomal
Subject: Treat as matter of urgency
Hello,
I am Barrister Austin Ajomal Attorney to Mrs Ruth,Meanwhile i was told to contact you concerning the securments of the legal documents for cliams of inheritance.Therefore ,you're required to confirm the following below details.
Your full name
Home and office addresses
Private mobile and office contact.
The documents will take 48hrs after payment for the issuance of the documents.You can call my direct telephone number +233 246149832 for further explanation.
Sincerely
Barr Austin Ajomal
Friday, December 24, 2010
Paul Nathan / Lundin Ltd in Sudan
Originating IP: 82.128.116.123, Multilinks Telecommunications Limited, Victoria Island, Lagos, Nigeria
Date: Mon, 20 Dec 2010 20:31:22 -0800 (PST)
From: Paul nathan
Reply-To: paulnath002@yahoo.com.hk
Subject: TRANSFER
To: undisclosed recipients:
TRANSFER
I am contacting you for an important transaction. I want to transfer a substantial amount fund (170,000,000.00USD) to a reliable foreign account. I want to move this fund to a foreign account as an inheritance fund and I want you to stand as the beneficiary of the fund. I will like you to nominate a safer account for the transfer for a profitable investment. I will secure all the necessary documents to back up the transfer of the fund to any reliable account you will nominate. You will get 20% of the fund as your commission after the transaction. Reply me urgently.
Thanks,
Paul Nathan
+447045712742 / +44 7045712742
Date: Mon, 20 Dec 2010 20:31:22 -0800 (PST)
From: Paul nathan
Reply-To: paulnath002@yahoo.com.hk
Subject: TRANSFER
To: undisclosed recipients:
TRANSFER
I am contacting you for an important transaction. I want to transfer a substantial amount fund (170,000,000.00USD) to a reliable foreign account. I want to move this fund to a foreign account as an inheritance fund and I want you to stand as the beneficiary of the fund. I will like you to nominate a safer account for the transfer for a profitable investment. I will secure all the necessary documents to back up the transfer of the fund to any reliable account you will nominate. You will get 20% of the fund as your commission after the transaction. Reply me urgently.
Thanks,
Paul Nathan
+447045712742 / +44 7045712742
Wednesday, December 22, 2010
MR PAUL CHUKWUKA PAYMENT OFFICER FEDERAL MINISTRY OF FINANCE
Originating IP: ZOOM Mobile Nigeria Ltd, Victoria Island, Lagos, Nigeria
Date: Tue, 21 Dec 2010 02:10:27 -0800 (PST)
From: Paymaster General Office
Tue, December 21, 2010 2:10:27 AM
MR PAUL CHUKWUKA
PAYMENT OFFICER FEDERAL MINISTRY OF FINANCE
+234-805-647-0550 / +234 8056470550
FEDERAL MINISTRY OF FINANCE
ATTENTION: xxxxxxxxxxx
HOW ARE YOU TODAY? I REALLY WANT TO INFORM YOU THAT I HAVE BEEN MANDATED BY THE GOVERNMENT TO MAKE SURE WE RELEASE YOUR $25 MILLION U.S.D TO YOU BEFORE THE END OF THIS YEAR 2010 AS FAILURE TO DO SO, YOUR FUND WILL BE SENT TO THE GOVERNMENT TREASURY BILL AS UNCLAIMED FUND.
WE WANT TO USE THIS OPPORTUNITY TO INFORM YOU THAT YOUR PAYMENT FILE WAS REVIEWED BY ME FOR PAYMENT AND ALL THE DOCUMENTS NECESSARY FOR THE RELEASE OF THIS FUND HAVE BEEN PROCURED AND PAY FOR BY YOU IN THE TIME PAST, BUT AFTER GOING DEEP INTO YOUR FILE, I FOUND OUT THAT YOU DEALT WITH SOME IMPOSTORS WHO CLAIM TO BE HELPING YOU, BUT WHERE ONLY TRYING TO DOUBLE CLAIM THIS PAYMENT FROM YOU, AND THAT MADE YOU ABANDON YOUR PAYMENT. I MUST LET YOU KNOW THAT THIS TRANSACTION IS 100% REAL, DON'T ALLOW YOUR PAST EXPERIENCE JEOPARDIZE YOUR CHANCE OF GETTING PAID, SO I URGE YOU TO FEEL FREE TO ASK ANY QUESTION, BECAUSE YOUR PAYMENT WILL BE RELEASE TO YOU WITHIN THE NEXT FEW HOURS.
WE WANT YOU TO GET BACK TO US AND LET US KNOW HOW YOU WANT TO RECEIVE THIS FUND EITHER THROUGH:
BANK TO BANK WIRE TRANSFER OR ATM CARD PAYMENT METHOD.
JUST RESPOND BACK TO US ONCE YOU GET THIS MESSAGE. AS WE WAIT TO HEAR FROM YOU.
THANK YOU,
YOURS FAITHFULLY,
MR PAUL CHUKWUKA
(PAYMASTER GENERAL OF THE FEDERATION)
Date: Tue, 21 Dec 2010 02:10:27 -0800 (PST)
From: Paymaster General Office
Tue, December 21, 2010 2:10:27 AM
MR PAUL CHUKWUKA
PAYMENT OFFICER FEDERAL MINISTRY OF FINANCE
+234-805-647-0550 / +234 8056470550
FEDERAL MINISTRY OF FINANCE
ATTENTION: xxxxxxxxxxx
HOW ARE YOU TODAY? I REALLY WANT TO INFORM YOU THAT I HAVE BEEN MANDATED BY THE GOVERNMENT TO MAKE SURE WE RELEASE YOUR $25 MILLION U.S.D TO YOU BEFORE THE END OF THIS YEAR 2010 AS FAILURE TO DO SO, YOUR FUND WILL BE SENT TO THE GOVERNMENT TREASURY BILL AS UNCLAIMED FUND.
WE WANT TO USE THIS OPPORTUNITY TO INFORM YOU THAT YOUR PAYMENT FILE WAS REVIEWED BY ME FOR PAYMENT AND ALL THE DOCUMENTS NECESSARY FOR THE RELEASE OF THIS FUND HAVE BEEN PROCURED AND PAY FOR BY YOU IN THE TIME PAST, BUT AFTER GOING DEEP INTO YOUR FILE, I FOUND OUT THAT YOU DEALT WITH SOME IMPOSTORS WHO CLAIM TO BE HELPING YOU, BUT WHERE ONLY TRYING TO DOUBLE CLAIM THIS PAYMENT FROM YOU, AND THAT MADE YOU ABANDON YOUR PAYMENT. I MUST LET YOU KNOW THAT THIS TRANSACTION IS 100% REAL, DON'T ALLOW YOUR PAST EXPERIENCE JEOPARDIZE YOUR CHANCE OF GETTING PAID, SO I URGE YOU TO FEEL FREE TO ASK ANY QUESTION, BECAUSE YOUR PAYMENT WILL BE RELEASE TO YOU WITHIN THE NEXT FEW HOURS.
WE WANT YOU TO GET BACK TO US AND LET US KNOW HOW YOU WANT TO RECEIVE THIS FUND EITHER THROUGH:
BANK TO BANK WIRE TRANSFER OR ATM CARD PAYMENT METHOD.
JUST RESPOND BACK TO US ONCE YOU GET THIS MESSAGE. AS WE WAIT TO HEAR FROM YOU.
THANK YOU,
YOURS FAITHFULLY,
MR PAUL CHUKWUKA
(PAYMASTER GENERAL OF THE FEDERATION)
Guy Copperfield . / Consolidated Trust House Inc (Fake Check Scam)
Return-Path: joseph.bay.inq@gmail.com
Sender: joseph.bay.inq@gmail.com
Subject: Additional information on job offer
From: Consolidated Trust House Inc construstinc@aol.com
Attn:
This is to acknowledge the receipt of your email with its contents well understood and comprehended. I wish to affirm the contents of my most previous initial email that, you stand a chance to benefit immensely from this job offer, so long as yu have constant access to the internet and do according to the directives of this job offer. My company Consolidated Trust House Inc is offering you the chance to earn money whilst acting as our payment representative to offset all payments to our suppliers in your region of location by excepting this payments on our behalf and paying our clients around the world.
All that would be required for you to do is, receive the payment and forward the payment according to my instructions. Prior to forwarding the payment to our designated clientele, you must first deduct your 10% earnings and send the balance according to my instructions. If this is acceptable by you kindly revert via an email stating your willingness to go along with this job offer to the best of your ability. I am presently in the United States of America arranging payments for some of our clientele and can be contacted via this telephone numbers: +19405605618.
For more information regarding our company, feel free visit our website at: www.contrust-inc.page.tl when I receive your acceptance of this job offer, I shall furnish you with the necessary non-disclosure and non circumvention working agreements for you to endorse accordingly. Then payments would be allocated andd despatched to you immeidately.
Thanking you in advance for your cooperation
Yours Faithfully
Guy Copperfield
Sender: joseph.bay.inq@gmail.com
Subject: Additional information on job offer
From: Consolidated Trust House Inc construstinc@aol.com
Attn:
This is to acknowledge the receipt of your email with its contents well understood and comprehended. I wish to affirm the contents of my most previous initial email that, you stand a chance to benefit immensely from this job offer, so long as yu have constant access to the internet and do according to the directives of this job offer. My company Consolidated Trust House Inc is offering you the chance to earn money whilst acting as our payment representative to offset all payments to our suppliers in your region of location by excepting this payments on our behalf and paying our clients around the world.
All that would be required for you to do is, receive the payment and forward the payment according to my instructions. Prior to forwarding the payment to our designated clientele, you must first deduct your 10% earnings and send the balance according to my instructions. If this is acceptable by you kindly revert via an email stating your willingness to go along with this job offer to the best of your ability. I am presently in the United States of America arranging payments for some of our clientele and can be contacted via this telephone numbers: +19405605618.
For more information regarding our company, feel free visit our website at: www.contrust-inc.page.tl when I receive your acceptance of this job offer, I shall furnish you with the necessary non-disclosure and non circumvention working agreements for you to endorse accordingly. Then payments would be allocated andd despatched to you immeidately.
Thanking you in advance for your cooperation
Yours Faithfully
Guy Copperfield
Barrister Zain Johnson (Next of Kin Scam)
Originating IP: 115.134.208.22, TELEKOM MALAYSIA BERHAD, Kuala Lumpur, Malaysia.
Date: Thu, 16 Dec 2010 22:01:27 +0800
From: "Barr. Zain Johnson"
Subject: HELLO
Sender: gimpiszczac@neostrada.pl
Reply-to: barr.zain4johnson@gmail.com
FROM THE DESK OF BARRISTER ZAIN JOHNSON
ZAIN JOHNSON & ASSOCIATES
IOI BUSINESS PARK
2ND FLOOR, SOUTH WING
47100 PUCHONG
KUALA LUMPUR MALAYSIA.
Dear.
Bearing in mind the nature of the content of this letter coming from a person without any referral, I apologize for any inconvenience, but please read and objectively consider if we can work together.
I am Barrister Zain Johnson, a legal practitioner. This involves a foreign client of mine, who died as a result of a heart-related condition on the 13th March 2005. His heart condition was due to the death of all the members of his family in the Indian Ocean Earth Quake on Indonesia (Tsunami) Aired December 26th, 2004 - as reported on:http://en.wikipedia.org/wiki /Effect_of_the_2004_Indian_Ocean_earthquake_on_Indonesia
My client had an investment on fixed deposit value of US$12.5 million. [Twelve Million, Five Hundred Thousand U.S.Dollars.] deposited in a private bank here with no nominated successor in title over this investment. The bank where his money was deposited has issued me a notice to contact the next of kin, or the account will be confiscated. I want you to assist in distributing the money left behind by my client otherwise it will be sent to the treasury by the bank.
I have already developed a full proof, legal and totally risk free means through which the fund can be released to you within a very short time after due documentation and authentication process. The strategy is to use my position and influence as the lawyer of the deceased to present you as a next of Kin and beneficiary of the deposit so that the proceeds of this account can be paid to you.
I want to assure you that I have concluded all local modalities for the successful completion of this within ten banking days of your agreement to proceed with me as the required assistance are perfected to be safe and without any breach of law.
Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this E-mail as soon as possible via my private E-mail (barr.zain4johnson@gmail.com) and treat with absolute confidentiality and sincerity I look forward to your quick reply.
Yours truly,
Barrister Zain Johnson
gimpiszczac@neostrada.pl
+60169732905
Date: Thu, 16 Dec 2010 22:01:27 +0800
From: "Barr. Zain Johnson"
Subject: HELLO
Sender: gimpiszczac@neostrada.pl
Reply-to: barr.zain4johnson@gmail.com
FROM THE DESK OF BARRISTER ZAIN JOHNSON
ZAIN JOHNSON & ASSOCIATES
IOI BUSINESS PARK
2ND FLOOR, SOUTH WING
47100 PUCHONG
KUALA LUMPUR MALAYSIA.
Dear.
Bearing in mind the nature of the content of this letter coming from a person without any referral, I apologize for any inconvenience, but please read and objectively consider if we can work together.
I am Barrister Zain Johnson, a legal practitioner. This involves a foreign client of mine, who died as a result of a heart-related condition on the 13th March 2005. His heart condition was due to the death of all the members of his family in the Indian Ocean Earth Quake on Indonesia (Tsunami) Aired December 26th, 2004 - as reported on:http://en.wikipedia.org/wiki /Effect_of_the_2004_Indian_Ocean_earthquake_on_Indonesia
My client had an investment on fixed deposit value of US$12.5 million. [Twelve Million, Five Hundred Thousand U.S.Dollars.] deposited in a private bank here with no nominated successor in title over this investment. The bank where his money was deposited has issued me a notice to contact the next of kin, or the account will be confiscated. I want you to assist in distributing the money left behind by my client otherwise it will be sent to the treasury by the bank.
I have already developed a full proof, legal and totally risk free means through which the fund can be released to you within a very short time after due documentation and authentication process. The strategy is to use my position and influence as the lawyer of the deceased to present you as a next of Kin and beneficiary of the deposit so that the proceeds of this account can be paid to you.
I want to assure you that I have concluded all local modalities for the successful completion of this within ten banking days of your agreement to proceed with me as the required assistance are perfected to be safe and without any breach of law.
Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this E-mail as soon as possible via my private E-mail (barr.zain4johnson@gmail.com) and treat with absolute confidentiality and sincerity I look forward to your quick reply.
Yours truly,
Barrister Zain Johnson
gimpiszczac@neostrada.pl
+60169732905
Private Money Loans & Lenders (Fake Loan Scam)
X-Originating-IP: [209.85.161.193]
Date: Wed, 22 Dec 2010 11:18:14 +0100
Subject: Re: Finance xxxxxxxxxxx
From: plfinc865 plfinc865
Private Money Loans & Lenders (Fake Loan Scam)
United States of America Agent
283,Washington Avenue,
Albany,New York
Contact Person: Mr.Paul James
Tel: 281-816-5346 (US)
Tel: 347-298-1937 (US)
Fax: 206-350-9885 (US)
Asia Office
No 17B Jalan Nelayan A 19/A,
Selangor Darul Ehsan,
Kuala Lumpur, Malaysia.
Tel: +60173638156
Australia
97 Clarence Street,
Sydney 2000 NSW Australia.
Tel: +61-280-144-674
Attn:
We received your response as per your interest in obtaining a loan from us, You have to provide information needed from you, ( Private Money Loans & Lenders ) has been accredited by the lender's council to give out loans to local (USA/CANADA/AUSTRALIA/EUROPE) and International client, We have been given the privilege to meet your financial needs.
The issue of credit shouldn't stop you from getting the loan that you need and we have made that difference in the lending industry. We give out loans ranging from US$2,000.00 Upwards $20,000,000.00 to individuals and companies who are in need of credit / financial assistance, pending on your motive of application.
FULL NAME
TELEPHONE NUMBER
PURPOSE OF LOAN
SEX
AMOUNT NEEDED
LOAN DURATION
In acknowledgment to these details, you will be sent a well calculated loan terms and rates for the period of time that you need the loan for, Do note that our loans are charged at 2% interest rate for a minimum period of years. We do not do any credit check before granting loans. We will appreciate your quick response.
Best Regards
Mrs.Olivia H. Morgan
© 2010 Private Money Exchange Ltd all rights reserves.
Date: Wed, 22 Dec 2010 11:18:14 +0100
Subject: Re: Finance xxxxxxxxxxx
From: plfinc865 plfinc865
Private Money Loans & Lenders (Fake Loan Scam)
United States of America Agent
283,Washington Avenue,
Albany,New York
Contact Person: Mr.Paul James
Tel: 281-816-5346 (US)
Tel: 347-298-1937 (US)
Fax: 206-350-9885 (US)
Asia Office
No 17B Jalan Nelayan A 19/A,
Selangor Darul Ehsan,
Kuala Lumpur, Malaysia.
Tel: +60173638156
Australia
97 Clarence Street,
Sydney 2000 NSW Australia.
Tel: +61-280-144-674
Attn:
We received your response as per your interest in obtaining a loan from us, You have to provide information needed from you, ( Private Money Loans & Lenders ) has been accredited by the lender's council to give out loans to local (USA/CANADA/AUSTRALIA/EUROPE) and International client, We have been given the privilege to meet your financial needs.
The issue of credit shouldn't stop you from getting the loan that you need and we have made that difference in the lending industry. We give out loans ranging from US$2,000.00 Upwards $20,000,000.00 to individuals and companies who are in need of credit / financial assistance, pending on your motive of application.
FULL NAME
TELEPHONE NUMBER
PURPOSE OF LOAN
SEX
AMOUNT NEEDED
LOAN DURATION
In acknowledgment to these details, you will be sent a well calculated loan terms and rates for the period of time that you need the loan for, Do note that our loans are charged at 2% interest rate for a minimum period of years. We do not do any credit check before granting loans. We will appreciate your quick response.
Best Regards
Mrs.Olivia H. Morgan
© 2010 Private Money Exchange Ltd all rights reserves.
Daniel Majid, Computer Engineer Dubai-United Arab Emirate
Originating IP: 174.129.247.49, Amazon Web Services, Elastic Compute Cloud, EC2, Seattle, WA
From: "Majid Daniel" ~majiddanielc@ajman.cc>
Subject: Confidential Letter
Date: Tue, 21 Dec 2010 06:12:04 GMT
ATTN: DIRECTOR/CEO,
Dear xxxxxxxxxx
How are you? I hope all is well and this letter will meet you in good shape. I am Majid Daniel, a computer engineer with a bank in United Arab Emirate,which I will hold to mention the name or give you more information about myself for security reasons until I get your positive response to partner with me in this business deal.
Therefore, I contacted you because I came across a payment file valued at US$10.5million dollars which was marked X and the transfer released disk painted RED, I took time to study it and found out that the fund was an accrued dividend from 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 all fees and certificates has been cleared, but the fund has not been released and cannot be released for some obvious technical reasons.
However, I do not intend to work here all the days of my life, I can release this fund to you if you can give me 40% of the total sum of US$10.5million dollars and guarantee me of my security and how I can come over to your country from this Dubai-United Arab Emirate, if I do release the fund to your bank account successfully. So I must make sure that you guarantee my security and ensure that my future is secured with you in your country before I will proceed with the transfer of the fund to your bank account accordingly because I will resign my position from the bank as soon as I completed the fund transfer to your bank account successfully as I do not want to work in the bank all my life but to establish my own business empire outside UAE.
The only thing I will need to release this fund is a special SWIFT TRANSMISSION HARD DISC, which I will need to buy two of it, recopy your information, destroy the transfer details to avoid traces, and punch the transmission computer to make the fund reflect in your bank account within 24 banking hours.
Upon confirmation of the fund transfer in your bank account through the SWIFT TRANSMISSION HARD DISK, I will clean up the tracer and destroy your file, after which I will travel out from United Arab Emirate to meet with you in your country immediately. If you are interested, do get in touch with me immediately and you should send me your convenient telephone number for easy communications and also reconfirm your information as required below, so that we can proceed with the deal immediately without delay.
(1) Your Full Name.
(2) Phone, Fax and Mobile #.
(3) Company's name, position and address.
Please if you are not interested in this deal, kindly delete and destroy this letter
I await your urgent update
Sincerely,
Daniel Majid
Computer Engineer
Dubai-United Arab Emirate
E-mail: majiddanielc@ajman.cc
+971-50-915-7644
From: "Majid Daniel" ~majiddanielc@ajman.cc>
Subject: Confidential Letter
Date: Tue, 21 Dec 2010 06:12:04 GMT
ATTN: DIRECTOR/CEO,
Dear xxxxxxxxxx
How are you? I hope all is well and this letter will meet you in good shape. I am Majid Daniel, a computer engineer with a bank in United Arab Emirate,which I will hold to mention the name or give you more information about myself for security reasons until I get your positive response to partner with me in this business deal.
Therefore, I contacted you because I came across a payment file valued at US$10.5million dollars which was marked X and the transfer released disk painted RED, I took time to study it and found out that the fund was an accrued dividend from 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 all fees and certificates has been cleared, but the fund has not been released and cannot be released for some obvious technical reasons.
However, I do not intend to work here all the days of my life, I can release this fund to you if you can give me 40% of the total sum of US$10.5million dollars and guarantee me of my security and how I can come over to your country from this Dubai-United Arab Emirate, if I do release the fund to your bank account successfully. So I must make sure that you guarantee my security and ensure that my future is secured with you in your country before I will proceed with the transfer of the fund to your bank account accordingly because I will resign my position from the bank as soon as I completed the fund transfer to your bank account successfully as I do not want to work in the bank all my life but to establish my own business empire outside UAE.
The only thing I will need to release this fund is a special SWIFT TRANSMISSION HARD DISC, which I will need to buy two of it, recopy your information, destroy the transfer details to avoid traces, and punch the transmission computer to make the fund reflect in your bank account within 24 banking hours.
Upon confirmation of the fund transfer in your bank account through the SWIFT TRANSMISSION HARD DISK, I will clean up the tracer and destroy your file, after which I will travel out from United Arab Emirate to meet with you in your country immediately. If you are interested, do get in touch with me immediately and you should send me your convenient telephone number for easy communications and also reconfirm your information as required below, so that we can proceed with the deal immediately without delay.
(1) Your Full Name.
(2) Phone, Fax and Mobile #.
(3) Company's name, position and address.
Please if you are not interested in this deal, kindly delete and destroy this letter
I await your urgent update
Sincerely,
Daniel Majid
Computer Engineer
Dubai-United Arab Emirate
E-mail: majiddanielc@ajman.cc
+971-50-915-7644
ROBERT S. MUELLER, III / FEDERAL BUREAU OF INVESTIGATION
Originating IP: 41.211.232.113, DIRECTONPC-ISP-NETBLK, Lagos, Nigeria
From: Federal Burea Of Investigation
Subject: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC..
Date: Sat, 11 Dec 2010 04:35:47 -0800
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
How are you , I hope you are in a good present state of mind and health. We the Federal Bureau Of Investigations F.B.I wish to inform you that we operates 56 field offices in major cities throughout the United States of America Many of these offices are further subdivided into smaller resident agencies which have jurisdiction over a specific area. These resident agencies are considered to be part of the primary field offices. F.B.I Headquarters, located in Washington, D.C. We contacted you because we don't want your fund to be diverted. For security reasons it is against our protocol of operation to release our security numbers to clients, we the F.B.I have purposely created an email in order for us to contact you personally.
In regard to the previous mail sent to you concerning your contract payment worth $10,000, 000,00. (Ten Million United States Dollars) which was recently endorsed for disbursement by the Central Bank of Nigeria, we were informed that from the records of the outstanding contractors whom their fund is due for payment with the Federal Government of Nigeria, your name is discovered to be next on the list of the outstanding contractors who have not yet received their payments accordingly. It might interest you to know that we have already contacted the person in charge of your transfer (Mr. Tunde Lemo), and he assured us that as soon as they hear from you,they will start taking the next procedural step prior to the release of your fund as instructed.
We advise that you contact the CBN payment department immediately and ask that they attend to your payment file. We have taken out time in screening through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and free from all facet and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as well as your Correspondence at all level.
Note that the central bank of Nigeria equally have their own protocols as stipulated in their banking operations, so we advise that you follow up their procedures as may be required from you as that will further hasten up the whole process regard to the release of your inheritance fund to you as instructed by the Federal Government of Nigeria.
We also want to use this opportunity to WARN you against some hoodlums that are impersonating the Office of the CBN and other Government Agencies for the purpose of extorting money from innocent CITIZENS like you. Be very vigilant and always forward to this office, any messages sent to you before replying to them so that we can confirm if its genuine or not. We are poised in taking this precaution so as to make sure you don't fall victim to those miscreants who are claiming to be who they are not. Below is the only contact email address and phone numbers which you shall respond to for the release of your fund:
CBN GOVERNOR: MR. LAMIDO SANUSI
FINANCIAL SECRETARY: MR. JAMES SMITH
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria.
TEL FAX:+234-7034618281
Email: cbnbankonlingng@gmail.com
Once again, we will advise that you contact the Central Bank office only with the above information as soon as you can because they have already started sorting our contract payments to serious clients and your case should not be exempted. We will continue monitoring all the services of this project during and after your fund must have been routed to you as designated, so you need nothing to worry about prior to this situation. All we just need from you, is your utmost co-operation as it is our duty to protect your interest at all time.
Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
Tel: (202) 657-4898
FBI Seal
Sincerely ,
FBI Director
Robert S. Mueller, III.
From: Federal Burea Of Investigation
Subject: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC..
Date: Sat, 11 Dec 2010 04:35:47 -0800
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
How are you , I hope you are in a good present state of mind and health. We the Federal Bureau Of Investigations F.B.I wish to inform you that we operates 56 field offices in major cities throughout the United States of America Many of these offices are further subdivided into smaller resident agencies which have jurisdiction over a specific area. These resident agencies are considered to be part of the primary field offices. F.B.I Headquarters, located in Washington, D.C. We contacted you because we don't want your fund to be diverted. For security reasons it is against our protocol of operation to release our security numbers to clients, we the F.B.I have purposely created an email in order for us to contact you personally.
In regard to the previous mail sent to you concerning your contract payment worth $10,000, 000,00. (Ten Million United States Dollars) which was recently endorsed for disbursement by the Central Bank of Nigeria, we were informed that from the records of the outstanding contractors whom their fund is due for payment with the Federal Government of Nigeria, your name is discovered to be next on the list of the outstanding contractors who have not yet received their payments accordingly. It might interest you to know that we have already contacted the person in charge of your transfer (Mr. Tunde Lemo), and he assured us that as soon as they hear from you,they will start taking the next procedural step prior to the release of your fund as instructed.
We advise that you contact the CBN payment department immediately and ask that they attend to your payment file. We have taken out time in screening through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and free from all facet and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as well as your Correspondence at all level.
Note that the central bank of Nigeria equally have their own protocols as stipulated in their banking operations, so we advise that you follow up their procedures as may be required from you as that will further hasten up the whole process regard to the release of your inheritance fund to you as instructed by the Federal Government of Nigeria.
We also want to use this opportunity to WARN you against some hoodlums that are impersonating the Office of the CBN and other Government Agencies for the purpose of extorting money from innocent CITIZENS like you. Be very vigilant and always forward to this office, any messages sent to you before replying to them so that we can confirm if its genuine or not. We are poised in taking this precaution so as to make sure you don't fall victim to those miscreants who are claiming to be who they are not. Below is the only contact email address and phone numbers which you shall respond to for the release of your fund:
CBN GOVERNOR: MR. LAMIDO SANUSI
FINANCIAL SECRETARY: MR. JAMES SMITH
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria.
TEL FAX:+234-7034618281
Email: cbnbankonlingng@gmail.com
Once again, we will advise that you contact the Central Bank office only with the above information as soon as you can because they have already started sorting our contract payments to serious clients and your case should not be exempted. We will continue monitoring all the services of this project during and after your fund must have been routed to you as designated, so you need nothing to worry about prior to this situation. All we just need from you, is your utmost co-operation as it is our duty to protect your interest at all time.
Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
Tel: (202) 657-4898
FBI Seal
Sincerely ,
FBI Director
Robert S. Mueller, III.
Tuesday, December 21, 2010
Mrs Linda Smith / Dr Maxwell David
Dear: Friend
I am Mrs Linda Smith, I am a US citizen, 48 years Old, My residential address is as follows. Home No Chi Minh City 176 Duong Quang Ham Street, Ward 5, Go Vap District Vietnam.
I have suffered for years try to receive my money from Nigeria without any good result and i have paid over USD$35,000 dollars trying to get my payment all to no avail.
So I decided to travel down to Nigeria And I was directed to meet Dr Maxwell David, who is the member of CONTRACT AWARD COMMITTEE, and I contacted him and he explained everything to me.
He said that those people that are contacting us through emails are fake. Then he took me to the paying bank and i received my Atm card on part payment of $3m from the sum of $5m which i was told to be receive by next year 2011 and today I am the happiest woman on earth because I have received $3m remaining $2m.
Moreover, Dr Maxwell David,showed me the full information of those that have not received their payment, and I saw your name and your email address,on the list of outstanding part payment of $3M CONTRACT/INHERITANCE who have not yet receive their payment through ATM CARD,that why i decided to email you and tell you to stop dealing with anybody you have been communicating regarding your funds, they are not with your fund,.
I will advice you to contact Dr Maxwell David now for your part payment of $3m.
You have to contact him direct on this information below.
Name : Dr Maxwell David
Email: drmaxwelldavid@wwjd.ru
phone: +2348131874533
Office Address: No 4, Aje Street, Mushin Lagos Nigeria.
You really have to stop dealing with those people that is contacting you and telling you that your fund is with them why your fund is not with them.
The only money you will spend is to buy your ticket flight to Nigeria to sign and collect your ATM Card or alternatively a lawyer will do the signing on your behalf which you will only need to pay Two Hundred and Twenty US (USD$220) dollars only,So you have to take note of that.
I will advice you to call Dr Maxwell David so that he can help you to finalize your funds instead of dealing with those liars that will be turning you around.
Good Luck
Thank You and Be Blessed.
Mrs Linda Smith
I am Mrs Linda Smith, I am a US citizen, 48 years Old, My residential address is as follows. Home No Chi Minh City 176 Duong Quang Ham Street, Ward 5, Go Vap District Vietnam.
I have suffered for years try to receive my money from Nigeria without any good result and i have paid over USD$35,000 dollars trying to get my payment all to no avail.
So I decided to travel down to Nigeria And I was directed to meet Dr Maxwell David, who is the member of CONTRACT AWARD COMMITTEE, and I contacted him and he explained everything to me.
He said that those people that are contacting us through emails are fake. Then he took me to the paying bank and i received my Atm card on part payment of $3m from the sum of $5m which i was told to be receive by next year 2011 and today I am the happiest woman on earth because I have received $3m remaining $2m.
Moreover, Dr Maxwell David,showed me the full information of those that have not received their payment, and I saw your name and your email address,on the list of outstanding part payment of $3M CONTRACT/INHERITANCE who have not yet receive their payment through ATM CARD,that why i decided to email you and tell you to stop dealing with anybody you have been communicating regarding your funds, they are not with your fund,.
I will advice you to contact Dr Maxwell David now for your part payment of $3m.
You have to contact him direct on this information below.
Name : Dr Maxwell David
Email: drmaxwelldavid@wwjd.ru
phone: +2348131874533
Office Address: No 4, Aje Street, Mushin Lagos Nigeria.
You really have to stop dealing with those people that is contacting you and telling you that your fund is with them why your fund is not with them.
The only money you will spend is to buy your ticket flight to Nigeria to sign and collect your ATM Card or alternatively a lawyer will do the signing on your behalf which you will only need to pay Two Hundred and Twenty US (USD$220) dollars only,So you have to take note of that.
I will advice you to call Dr Maxwell David so that he can help you to finalize your funds instead of dealing with those liars that will be turning you around.
Good Luck
Thank You and Be Blessed.
Mrs Linda Smith
Monday, December 20, 2010
Charles Brown, Esq.
X-Originating-IP: 82.128.87.210 / Multilinks Telecommunications Limited, Victoria Island, Lagos, Nigeria
From: Charles Brown
Subject: APPRECIATION/CALL ME
Date: Tue, 21 Dec 2010 06:19:15 +0000
Thanks for your kind response.All I mentioned in my proposition is 100% real and the process of achieving it is also 100% risk-free.
It is just about my client,Mark Michelle who died with his entire family in 2004 and an estate he deposited with Citibank,Manchester valued at US$18,000.000.00.Since he died,the bank has mandated me as his personal attorney to present his relative for the claim since he died Intestate(Without Will)and with his entire family and left no trace of his extended relative.I have made frantic effort to find his relative since then but all my effort has been futile.It is presently that the bank has given me a 10 day ulitmatum to present a claimant to the estate or the funds will be consficated as an unclaimed bill that I have no option to search for trust whorty person who is of the same national with him to present,hence contacting you.This is because if no one comes for the claim and it eventually gets confiscated,instead of turning it over to the Govt Treasury as the law typifies,the bank top officials will siphon to their personal pockets.This is the chief reason I am involved in this and has contacted you so that we inherit this funds rather than loosing to the bank.In my capacity as the personal lawyer to the deceased and the one that handled the legal aspect of the deposit,I have all the basic information and instruments that will ensure the success of the project and protect our interest.All I require of you is your most honest understanding and co-operation,we working as a FAMILY to achieve this great life opportunity.Be informed that it does not matter if you are not related to late Mark as the conventional heritage law provides for any person who has all the probate information and substances of a deceased who died Intestate(Without Will)to inherit his/her estate.
The first step in actualisation of this is my forwarding a Referral/Introduction Letter which will contain your full contact details(Names,Address,Phone and Fax)to the bank,presenting you as late Mark's relative.After which,I will send you a Text of Application where you will fill in your full account information you wish to receive the funds and send to the bank to start processing the transfer.So,kindly forward me your full contact information as requested above so that we get on course as time is of an essence.
I await your response and will appreciate if you call me on my direct phone (+447924437604)so that we talk further and I give you more information. I will also be coming over to meet with you in your country once the funds gets transfered into your account for sharing and subsequent investment there which I will need your guide.
GOD bless you!
Best Regards,
Charles Brown Esq.
+447924437604
From: Charles Brown
Subject: APPRECIATION/CALL ME
Date: Tue, 21 Dec 2010 06:19:15 +0000
Thanks for your kind response.All I mentioned in my proposition is 100% real and the process of achieving it is also 100% risk-free.
It is just about my client,Mark Michelle who died with his entire family in 2004 and an estate he deposited with Citibank,Manchester valued at US$18,000.000.00.Since he died,the bank has mandated me as his personal attorney to present his relative for the claim since he died Intestate(Without Will)and with his entire family and left no trace of his extended relative.I have made frantic effort to find his relative since then but all my effort has been futile.It is presently that the bank has given me a 10 day ulitmatum to present a claimant to the estate or the funds will be consficated as an unclaimed bill that I have no option to search for trust whorty person who is of the same national with him to present,hence contacting you.This is because if no one comes for the claim and it eventually gets confiscated,instead of turning it over to the Govt Treasury as the law typifies,the bank top officials will siphon to their personal pockets.This is the chief reason I am involved in this and has contacted you so that we inherit this funds rather than loosing to the bank.In my capacity as the personal lawyer to the deceased and the one that handled the legal aspect of the deposit,I have all the basic information and instruments that will ensure the success of the project and protect our interest.All I require of you is your most honest understanding and co-operation,we working as a FAMILY to achieve this great life opportunity.Be informed that it does not matter if you are not related to late Mark as the conventional heritage law provides for any person who has all the probate information and substances of a deceased who died Intestate(Without Will)to inherit his/her estate.
The first step in actualisation of this is my forwarding a Referral/Introduction Letter which will contain your full contact details(Names,Address,Phone and Fax)to the bank,presenting you as late Mark's relative.After which,I will send you a Text of Application where you will fill in your full account information you wish to receive the funds and send to the bank to start processing the transfer.So,kindly forward me your full contact information as requested above so that we get on course as time is of an essence.
I await your response and will appreciate if you call me on my direct phone (+447924437604)so that we talk further and I give you more information. I will also be coming over to meet with you in your country once the funds gets transfered into your account for sharing and subsequent investment there which I will need your guide.
GOD bless you!
Best Regards,
Charles Brown Esq.
+447924437604
Saturday, December 18, 2010
Barr.Thomas Cole Esq. LLB,LLM,BL PRINCIPAL OFFICER.
Originating IP: 82.128.5.237,INET-MLTL, CDMA 1x Dialup Pool, Multilinks Telecommunications Limited, Victoria Island, Lagos, Nigeria
From Barrister Thomas Sat Dec 18 22:15:57 2010
Return-Path:
Date: Sat, 18 Dec 2010 14:15:57 -0800 (PST)
From: Barrister Thomas
Subject: YOUR FUND CASE WAS UST BEEN RECTIFY JUST GO TO THE BANK AT WESTERN UNION DEPARTMENT AND MAKE THE PAYMENT WITH THE FOLLOWING INFO WE SENT YOU..CONGRATULATIONS
UNITED NATIONS FUNDS RECOVERY DEPARTMENT
WORLD WIDE AWARD PROGRAM OFFICE
Samuel Akintola Boulevard Cadastral Zone 3,
Ref:KMS/101/SJ/09
18/12/2010
ATTENTION !!!
MR. xxxxxxxxxxx
HOPE THIS MESSAGE GETS TO YOU IN GOOD STATE OF MIND ?
FIRSTLY, WE RALLY APPRECIATE YOUR URGENT RESPONSE BACK TO OUR ESSAGES IN-ORDER TO MAKE THINGS MOVE MORE FASTER IN OUR INVESTIGATION REGARD THOSE IMPOSTERS.
SECONDLY, YOU RE TO KNOW THAT YOU NOW HAVE A RECORD IN OUR CHAMBER REGARDING YOUR CHEQUE OF FUND WHICH WAS BEEN RECOVERED FROM THE IMPOSTERS IN THE BANK IN WHICH THEY WANTED TO TRANSFER YOUR FULL FUND FROM THE CHEQUE INTO THEIR PERSONAL ACCOUNT BEFORE THE BANK MANGER CALLED THE UNITED NATIONS FUND RECOVERY DEPRTMENT FOR THE ARREST OF THE IMPOSTER AFTER THE BANK MANAGER CONFIRMED THAT THEY ARE NOT THE OWNER OF THE CHEQUE WHICH IT WAS YOUR NAME THAT WAS WRITTEN ON IT BUT YOU ARE TO BE AWARED NOW THAT FOR MAXIMUM SECURITY PURPOSES YOUR FULL FUND HAVE FINALLY BEEN TRANSFERD INTO THE VISA CARD FOR YOU AND THE CARD CAN ONLY WITHDRAWL $20,000USD PER DAY.
FINALLY, BEFORE WE CAN PROCEED ON YOUR VISA CARD DELIVERY TO YOU , YOU ARE ONLY TO MAKE A PAYMENT OF JUST $300USD FOR THE LOGISTICS FEE WHICH IS THE NORMAL FEE YOU ARE TO PAY THE COURT AND AFETR THEN NO MORE OTHER PAYMENT TILL YOUR VISA CARD ARRIVE YOUR DOOR-STEP IN THE NEXT 48HOURS AFTER YOUR LOGISTICS FEE TO US. AND BELOW IS OUR COURT ACCOUNT OFFICER PAYMENT INFORMATION YOU ARE TO MAKE USE IN COMING UP WITH THE LOGISTICS FEE AT THE WESTERN UNION.
RECEIVER'S NAME: BALOGUN TAIWO
RECEIVER'S ADDRESS: LAGOS, NIGERIA
SENDER'S NAME:
SENDER'S ADDRESS:
TEXT QUESTION: WHO IS LORD ?
TEXT ANSWER: HELPER
AMOUNT: $300USD
M.T.C.N: (10 DIGIT NUMBERS GIVEN TO YOU AT THE WESTERN UNION)
I await the information so that we can proceed immediately with the delivery of your Visa Card.
Since you are now in touch with me, I will require your full co operation so that this legal duty can be carried out without anymore delays to get every thing done.
Yours Faithfully,
Barr.Thomas Cole Esq.
LLB,LLM,BL
PRINCIPAL OFFICER.
BARRISTER THOMAS COLE(HIGH COURT OF NIGERIA)
PHONE CONTACT: +234-2-7506-773 / +234 27506773
From Barrister Thomas Sat Dec 18 22:15:57 2010
Return-Path:
Date: Sat, 18 Dec 2010 14:15:57 -0800 (PST)
From: Barrister Thomas
Subject: YOUR FUND CASE WAS UST BEEN RECTIFY JUST GO TO THE BANK AT WESTERN UNION DEPARTMENT AND MAKE THE PAYMENT WITH THE FOLLOWING INFO WE SENT YOU..CONGRATULATIONS
UNITED NATIONS FUNDS RECOVERY DEPARTMENT
WORLD WIDE AWARD PROGRAM OFFICE
Samuel Akintola Boulevard Cadastral Zone 3,
Ref:KMS/101/SJ/09
18/12/2010
ATTENTION !!!
MR. xxxxxxxxxxx
HOPE THIS MESSAGE GETS TO YOU IN GOOD STATE OF MIND ?
FIRSTLY, WE RALLY APPRECIATE YOUR URGENT RESPONSE BACK TO OUR ESSAGES IN-ORDER TO MAKE THINGS MOVE MORE FASTER IN OUR INVESTIGATION REGARD THOSE IMPOSTERS.
SECONDLY, YOU RE TO KNOW THAT YOU NOW HAVE A RECORD IN OUR CHAMBER REGARDING YOUR CHEQUE OF FUND WHICH WAS BEEN RECOVERED FROM THE IMPOSTERS IN THE BANK IN WHICH THEY WANTED TO TRANSFER YOUR FULL FUND FROM THE CHEQUE INTO THEIR PERSONAL ACCOUNT BEFORE THE BANK MANGER CALLED THE UNITED NATIONS FUND RECOVERY DEPRTMENT FOR THE ARREST OF THE IMPOSTER AFTER THE BANK MANAGER CONFIRMED THAT THEY ARE NOT THE OWNER OF THE CHEQUE WHICH IT WAS YOUR NAME THAT WAS WRITTEN ON IT BUT YOU ARE TO BE AWARED NOW THAT FOR MAXIMUM SECURITY PURPOSES YOUR FULL FUND HAVE FINALLY BEEN TRANSFERD INTO THE VISA CARD FOR YOU AND THE CARD CAN ONLY WITHDRAWL $20,000USD PER DAY.
FINALLY, BEFORE WE CAN PROCEED ON YOUR VISA CARD DELIVERY TO YOU , YOU ARE ONLY TO MAKE A PAYMENT OF JUST $300USD FOR THE LOGISTICS FEE WHICH IS THE NORMAL FEE YOU ARE TO PAY THE COURT AND AFETR THEN NO MORE OTHER PAYMENT TILL YOUR VISA CARD ARRIVE YOUR DOOR-STEP IN THE NEXT 48HOURS AFTER YOUR LOGISTICS FEE TO US. AND BELOW IS OUR COURT ACCOUNT OFFICER PAYMENT INFORMATION YOU ARE TO MAKE USE IN COMING UP WITH THE LOGISTICS FEE AT THE WESTERN UNION.
RECEIVER'S NAME: BALOGUN TAIWO
RECEIVER'S ADDRESS: LAGOS, NIGERIA
SENDER'S NAME:
SENDER'S ADDRESS:
TEXT QUESTION: WHO IS LORD ?
TEXT ANSWER: HELPER
AMOUNT: $300USD
M.T.C.N: (10 DIGIT NUMBERS GIVEN TO YOU AT THE WESTERN UNION)
I await the information so that we can proceed immediately with the delivery of your Visa Card.
Since you are now in touch with me, I will require your full co operation so that this legal duty can be carried out without anymore delays to get every thing done.
Yours Faithfully,
Barr.Thomas Cole Esq.
LLB,LLM,BL
PRINCIPAL OFFICER.
BARRISTER THOMAS COLE(HIGH COURT OF NIGERIA)
PHONE CONTACT: +234-2-7506-773 / +234 27506773
Friday, December 17, 2010
Mr. Lamido Sanusi, Central Bank of Nigeria
Date: Mon, 13 Dec 2010 03:18:53 -0700
Subject: FROM THE CENTRAL BANK OF NIGERIA!!!
From: "Mr. Lamido Sanusi" cbnbankonlingng@gmail.com
CENTRAL BANK OF NIGERIA.
WUSE 2, TINUBU, SQUARE- LAGOS-NIGERIA
FROM THE DESK OF MR. LAMIDO SANUSI
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/07
Direct Line:+234-7034618281
Attn:
We are in receipt of your email and the content well noted. In regards to the previous email which was sent to you by FEDERAL BUREAU OF INVESTIGATION (F.B.I), this honorable office regarding your contract fund which was recently endorsed for disbursement to you, I have been mandated by this Ministry to inform you that your payment files has been finally approved by all the relevant authorities in charge of your contract and the information therein found to be true and correct. To this effect, be further informed that your fund is now ready to be routed to you as designated accordingly.
Indeed your funds is available here in our bank and we want you to be rest assured that we can reach conclusion today pending on your prompt action to all content of our email messages. For the fact that you did not permit any body to collect the fund for you i will not release the fund to her. i will want you to co-operate with me if you really want to get your fund transferred to you immediately without any further delay.
The F.B.I contacted you for you to be sure of what you are involving yourself, knowing fully well that this is a bank we wont tolerate any kind of skepticism instead we urge you to follow all our directives.
Fill out the form below so we could proceed with your funds transfer immediately:
FULL NAME:..................................
FULL ADDRESS:...............................
TELEPHONE NUMBER:...........................
OCCUPATION:............... ..................
AGE:........................................
HOME OWNER:.................................
SCANNED COPY OF YOUR IDENTITY CARD:..........
As soon as the information above are received from you we will proceed with the remittance of yours fund transferred to you in less than 24hrs.
Also note that it is very important you call my direct phone line immediately for further discussion on this transaction.
NOTE: Thought out the period this transaction,you are require to work with us via the given code below.
CODE: CBN01.
If you receive any email which does not have this given code do not reply to such email and if it is a phone call regarding to this transaction and the caller is unable to state the code,cease communication with such person immediately.
Also keep this transaction confidential until you receive your fund,it is very important.
We also urge you to always keep us updated.
MY REGARDS TO ALL YOUR FAMILIES.
YOURS SINCERELY,
Regards,
MR. LAMIDO SANUSI
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA(CBN)
Direct Line:+234-7034618281 / +234 7034618281
NB: PLEASE ALWAYS EMAIL ME WITH YOUR CONTRACT CODE NUMBER FOR SECURITY REASON
....................
Full Address: .................
Telephone Number: .............
Fax Number: ...................
Mobile Number: ................
Private Email: ................
Age: ..........................
Sex: ..........................
Occupation: ...................
So you can rich me with this number: 234 803 525 6790 / +234 8035256790 , as soon as you get this mail for further information ok? .
Best Regards,
And God bless,
Mr. James Moore.
----------------------------------------------
ATTN: XXXXXXXXXXXX
HEAD/FINANCIAL CONTROLLER, UNION BANK NIGERIA PLC.
PAYMENT AND INTERNATIONAL SERVICES (Private Banking Department)PLOT
1669, oyin jolayemi street Victoria Island, Lagos-Nigeria.
Contact Person: MR.STEVEN JONES
BANK Contact email: unionpayingbankplc.consultantnig@yahoo.com
TEL: +234-709-010-3475 / +234 7090103475
FAX: 1-484-932-6214
Thanks
Best regards
sanusilamidosanusi51@yahoo.com>
Subject: FROM THE CENTRAL BANK OF NIGERIA!!!
From: "Mr. Lamido Sanusi" cbnbankonlingng@gmail.com
CENTRAL BANK OF NIGERIA.
WUSE 2, TINUBU, SQUARE- LAGOS-NIGERIA
FROM THE DESK OF MR. LAMIDO SANUSI
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/07
Direct Line:+234-7034618281
Attn:
We are in receipt of your email and the content well noted. In regards to the previous email which was sent to you by FEDERAL BUREAU OF INVESTIGATION (F.B.I), this honorable office regarding your contract fund which was recently endorsed for disbursement to you, I have been mandated by this Ministry to inform you that your payment files has been finally approved by all the relevant authorities in charge of your contract and the information therein found to be true and correct. To this effect, be further informed that your fund is now ready to be routed to you as designated accordingly.
Indeed your funds is available here in our bank and we want you to be rest assured that we can reach conclusion today pending on your prompt action to all content of our email messages. For the fact that you did not permit any body to collect the fund for you i will not release the fund to her. i will want you to co-operate with me if you really want to get your fund transferred to you immediately without any further delay.
The F.B.I contacted you for you to be sure of what you are involving yourself, knowing fully well that this is a bank we wont tolerate any kind of skepticism instead we urge you to follow all our directives.
Fill out the form below so we could proceed with your funds transfer immediately:
FULL NAME:..................................
FULL ADDRESS:...............................
TELEPHONE NUMBER:...........................
OCCUPATION:............... ..................
AGE:........................................
HOME OWNER:.................................
SCANNED COPY OF YOUR IDENTITY CARD:..........
As soon as the information above are received from you we will proceed with the remittance of yours fund transferred to you in less than 24hrs.
Also note that it is very important you call my direct phone line immediately for further discussion on this transaction.
NOTE: Thought out the period this transaction,you are require to work with us via the given code below.
CODE: CBN01.
If you receive any email which does not have this given code do not reply to such email and if it is a phone call regarding to this transaction and the caller is unable to state the code,cease communication with such person immediately.
Also keep this transaction confidential until you receive your fund,it is very important.
We also urge you to always keep us updated.
MY REGARDS TO ALL YOUR FAMILIES.
YOURS SINCERELY,
Regards,
MR. LAMIDO SANUSI
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA(CBN)
Direct Line:+234-7034618281 / +234 7034618281
NB: PLEASE ALWAYS EMAIL ME WITH YOUR CONTRACT CODE NUMBER FOR SECURITY REASON
....................
Full Address: .................
Telephone Number: .............
Fax Number: ...................
Mobile Number: ................
Private Email: ................
Age: ..........................
Sex: ..........................
Occupation: ...................
So you can rich me with this number: 234 803 525 6790 / +234 8035256790 , as soon as you get this mail for further information ok? .
Best Regards,
And God bless,
Mr. James Moore.
----------------------------------------------
ATTN: XXXXXXXXXXXX
HEAD/FINANCIAL CONTROLLER, UNION BANK NIGERIA PLC.
PAYMENT AND INTERNATIONAL SERVICES (Private Banking Department)PLOT
1669, oyin jolayemi street Victoria Island, Lagos-Nigeria.
Contact Person: MR.STEVEN JONES
BANK Contact email: unionpayingbankplc.consultantnig@yahoo.com
TEL: +234-709-010-3475 / +234 7090103475
FAX: 1-484-932-6214
Thanks
Best regards
sanusilamidosanusi51@yahoo.com>
Thursday, December 16, 2010
Debbi Orlan International Claims Department.. BRITISH LOTTERY The Lottery Company
Originating 115.132.0.0 - 115.135.255.255
netname: ADSLSTREAMYX
descr: CORE IP NETWORK DEVELOPMENT,
descr: TELEKOM MALAYSIA BERHAD
country: MY
admin-c: SM135-AP
tech-c: EAK2-AP
status: ALLOCATED PORTABLE
Return-Path:
Date: Thu, 16 Dec 2010 09:27:55 -0800 (PST)
From: british lottery
Reply-To: british lottery
Subject: winning notification
To: undisclosed recipients: ;
BRITISH LOTTERY
The Lottery Company
PO Box 200
Harrogate, North Yorkshire
HG1 2YR
United Kingdom
Congratulation!!
Dear Winner,(winning code-04378490)
You have won the sum of £700,000 (SEVEN HUNDRED THOUSAND POUNDS STERLING ) from BRITISH LOTTO on our 2010 end of the year charity bonanza.
The winning ticket was selected from a Data Base of Internet Email Users all over the world, from which your Address came out as the winning coupon.
We hereby urge you to claim the winning amount quickly as this is a yearly lottery. Failure to claim your win will result into the reversion of the fund to our following year.
You are therefore requested to contact immediately out claims Department below quoting winning number :
Winning CODE NUMBER-04378490.
Your Batch Number- XG567875
Contact: MR GEORGE PIT
EMAIL: britishlott@britain.com
Tel- +(44)7031861658 / +44 7031861658
Provide the following information needed to process your winning claim.
(a) Your full Name and Address.
(b) Your Telephone and fax numbers
(c) You tax I.D.Number (if any).
(d) Your country of origin
(e) You occupation
(f) Sex
Congratulation once again. note: You have to let us know, how your claims will get to you. please quote your winning number.
Regards,
Debbi Orlan
International Claims Department..
BRITISH LOTTERY
The Lottery Company
England
netname: ADSLSTREAMYX
descr: CORE IP NETWORK DEVELOPMENT,
descr: TELEKOM MALAYSIA BERHAD
country: MY
admin-c: SM135-AP
tech-c: EAK2-AP
status: ALLOCATED PORTABLE
Return-Path:
Date: Thu, 16 Dec 2010 09:27:55 -0800 (PST)
From: british lottery
Reply-To: british lottery
Subject: winning notification
To: undisclosed recipients: ;
BRITISH LOTTERY
The Lottery Company
PO Box 200
Harrogate, North Yorkshire
HG1 2YR
United Kingdom
Congratulation!!
Dear Winner,(winning code-04378490)
You have won the sum of £700,000 (SEVEN HUNDRED THOUSAND POUNDS STERLING ) from BRITISH LOTTO on our 2010 end of the year charity bonanza.
The winning ticket was selected from a Data Base of Internet Email Users all over the world, from which your Address came out as the winning coupon.
We hereby urge you to claim the winning amount quickly as this is a yearly lottery. Failure to claim your win will result into the reversion of the fund to our following year.
You are therefore requested to contact immediately out claims Department below quoting winning number :
Winning CODE NUMBER-04378490.
Your Batch Number- XG567875
Contact: MR GEORGE PIT
EMAIL: britishlott@britain.com
Tel- +(44)7031861658 / +44 7031861658
Provide the following information needed to process your winning claim.
(a) Your full Name and Address.
(b) Your Telephone and fax numbers
(c) You tax I.D.Number (if any).
(d) Your country of origin
(e) You occupation
(f) Sex
Congratulation once again. note: You have to let us know, how your claims will get to you. please quote your winning number.
Regards,
Debbi Orlan
International Claims Department..
BRITISH LOTTERY
The Lottery Company
England
James Moore / PERSONAL ASSISTANT TO THE GENERAL MANAGER UNION BANK (NIG) PLC.
Return-Path:
Thu, 16 Dec 2010 05:49:56 -0800 (PST)
Received: by 10.204.81.102 with HTTP; Thu, 16 Dec 2010 05:49:56 -0800 (PST)
Date: Thu, 16 Dec 2010 14:49:56 +0100
Subject: 100% Legal............... Real ,GET BACK TO ME ASAP .FROM MR JAMES MOORE.
From: James Moore
FROM THE DESK OF MR.JAMES MOORE
THE PERSONAL ASSISTANT TO THE
GENERAL MANAGER UNION BANK (NIG) PLC.
ATTN : ,
This is to thanks you for your urgent e-mail reply and be aware that
this transaction is 100% Real and Legal because everything has to be
legal documented, so that we can claim this inheritance fund USD$15.5
MILLION from the depositing bank belonging to my late client.
Firstly, I must confess to you that I am very happy and glad that you
are willing to assist me in this mutual business transaction in
claiming this inheritance of my late client fund from the union Bank
Plc. and I want you to know that this is a great opportunity for both
of us to be partners and all I require from you is your trust and
absolutely honesty to me because I have that enormous trust that you
will not disappointment me in anyway as we move ahead.
As soon as you reply this email that all I have said has been noted
with the percentage sharing of this fund, So that i can go ahead and
obtain all the necessary legal documents needed for this transaction
in your name as the next of kin to my late client, I will send you a
sample of an Application Letter which you will send to the Bank in
regards to this claim informing them that you are the Next of Kin to
the deceased and would like to claim his fund deposited with them.
Furnish us with the information's bellow:
Full Name: ....................
Full Address: .................
Telephone Number: .............
Fax Number: ...................
Mobile Number: ................
Private Email: ................
Age: ..........................
Sex: ..........................
Occupation: ...................
So you can rich me with this number:+234805-636-1743 +234 8056361743, as soon as you
get this mail for further information ok? .
Best Regards,
And God bless,
Mr.James Moore.
Thu, 16 Dec 2010 05:49:56 -0800 (PST)
Received: by 10.204.81.102 with HTTP; Thu, 16 Dec 2010 05:49:56 -0800 (PST)
Date: Thu, 16 Dec 2010 14:49:56 +0100
Subject: 100% Legal............... Real ,GET BACK TO ME ASAP .FROM MR JAMES MOORE.
From: James Moore
FROM THE DESK OF MR.JAMES MOORE
THE PERSONAL ASSISTANT TO THE
GENERAL MANAGER UNION BANK (NIG) PLC.
ATTN : ,
This is to thanks you for your urgent e-mail reply and be aware that
this transaction is 100% Real and Legal because everything has to be
legal documented, so that we can claim this inheritance fund USD$15.5
MILLION from the depositing bank belonging to my late client.
Firstly, I must confess to you that I am very happy and glad that you
are willing to assist me in this mutual business transaction in
claiming this inheritance of my late client fund from the union Bank
Plc. and I want you to know that this is a great opportunity for both
of us to be partners and all I require from you is your trust and
absolutely honesty to me because I have that enormous trust that you
will not disappointment me in anyway as we move ahead.
As soon as you reply this email that all I have said has been noted
with the percentage sharing of this fund, So that i can go ahead and
obtain all the necessary legal documents needed for this transaction
in your name as the next of kin to my late client, I will send you a
sample of an Application Letter which you will send to the Bank in
regards to this claim informing them that you are the Next of Kin to
the deceased and would like to claim his fund deposited with them.
Furnish us with the information's bellow:
Full Name: ....................
Full Address: .................
Telephone Number: .............
Fax Number: ...................
Mobile Number: ................
Private Email: ................
Age: ..........................
Sex: ..........................
Occupation: ...................
So you can rich me with this number:+234805-636-1743 +234 8056361743, as soon as you
get this mail for further information ok? .
Best Regards,
And God bless,
Mr.James Moore.
REV FRANCIS DAVID / Australian International Lottery Seasons Award
Originating IP: 77.70.128.189
netname: COMGEO-S1-5-LAGOS
descr: Comgeo Services, site #1-5
country: NG
admin-c: JCH70-RIPE
tech-c: JCH70-RIPE
status: ASSIGNED PA
remarks: ---------------
remarks: T-IP-20070402
remarks: abuse issues contact:
remarks: comgeotechsup@yahoo.com
remarks: ---------------
mnt-by: TAIDE-NOC
notify: comgeotechdept@yahoo.com
changed: registry@taide.net 20070402
changed: registry@taide.net 20100315
source: RIPE
person: Jude Chohwoka
address: Hartcourt White Street
address: Ikenegbu Layout, Imo state
address: Nigeria
e-mail: comgeotechdept@yahoo.com
phone: +234 806 110 1381
fax-no: +234 83 233 319
notify: comgeotechdept@yahoo.com
nic-hdl: JCH70-RIPE
changed: registry@taide.net 20070402
source: RIPE
From: "REV FRANCIS DAVID"
To: tbricse@yahoo.com
Subject: CONGRATULATIONS!!! YOU HAVE WON $800,000.00 USD
6123 MILTON STREET RD.
SYDNEY AX 32456
AUSTRALIA
Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC
Dear Sir/Madam,
We are delighted to inform you of your prize which was released today, from the Australian International Lottery Seasons Award,which is fully based on an electronic selection of winners using their e-mail addresses from some sites. Your email address was attached to the second category.
You are hereby have been approved a lump sum pay of US$800,000.00 (EIGHT HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/09 from the total cash prize shared amongst eight lucky winners in this category. All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotion program which is conducted annually. This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have an operational base. Furthermore, your details (e-mail address) falls within our European representative office in Istanbul, Turkey as indicated in your play coupon and your prize of US$800,000.00 will be released to you from this regional branch office in TURKEY. We hope that with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.
HOW TO CLAIM YOUR PRIZE: Simply contact our fiduciary agent,REV FRANCIS DAVID to file for your claim . You are required to send the following details to him, your WINNING NUMBER,REFERENCE NUMBER,BATCH NUMBER,FULL NAME,AGE,DATE OF BIRTH, OCCUPATION,HOME ADDRESS,TELEPHONE NUMBER.
PLEASE CONTACT REV FRANCIS DAVID, so that he will tell you on how you will receive your winning prize. Name: REV FRANCIS DAVID email: revfransdav@yahoo.com.au
Congratulations once again on your win!!!
Best Regards (online coordinator)
+2347067331860
No this is a good one! An Australian Lottery sent from a Nigerian ISP and an Nigerian phone number!!!! Think it might just be fake!!!
Tuesday, December 14, 2010
Dr. Gerry Higgins / Clydesdale Bank PLC / Miss Lisa Atamba
Originating IP: 41.214.75.78, Sonatel Multimedia, SENEGAL
Date: Tue, 14 Dec 2010 11:44:13 -0800 (PST)
Return-Path:
From: Lisa Atamba
Subject: CONTACT THE BANK
My Dearest One,
Thanks a lot for your response, I am writing, hoping towards the day we will touch & see each other face to face, and I wish i have my own personal private phone, it would have been better so that you will easily reach me directly than reaching me through the Reverend Father, nevertheless, he is very kind to me, anytime you call, just tell him that you want to speak with me, he will send for me over to his office.
Dear, actually it is because of my present conditions that makes me to choose this choice of asking for your help, and i really understand that GOD will use you to help me out from this prison of which i found myself,yes! it is a prison because the sufferings here is too much for me because i am passing through what i least expected in life, no good water to drink as well no good food to eat, please dear i want you to do anything that you can do to bring me out of this place, please do before i die here, i am suffering seriously here.
Actually i am seriously looking forward with all hopes to meet with you immediately after the transfer of my money to your position for a better life. God will bless and reward you for every effort you are about to make to see me out from this horrible situation that i am into.
THEREFORE I WANT YOU TO SEND A MAIL TO THE BANK FOR THEIR ACKNOWLEDGMENT THAT I HAVE GOTTEN A FOREIGN PARTNER.
that you are contacting them on behalf of Miss Lisa Atamba, that you need in-formations on how to retrieve the sum of 6.5million US dollars deposited by my late father Late Engr.David R Kenneth Atamba from Sudan, which i am the next of kin,
Here is the contact of the bank to write them:
Dr. Gerry Higgins,
Director - Credit Administration Dept,
Clydesdale Bank PLC,
35 Regent Street,
Westminister,Haymarket,
London, SW1Y 4ND.
Telephone: +44-703 1882 294 / +44 7031882294
Email --- clydedallbankplc@aol.com
clydesdalesbankplc@london.com
IF POSSIBLE, YOU CAN COPY THIS NOTE,FILL THE SPACES BELOW AND SEND IT TO THE BANK
Dear : Dr. Gerry Higgins
It is a great pleasure to write you Sir in regards to the information pass across to me by Miss Lisa Atamba whose father's name is late Engr.David R Kenneth Atamba and the father has an account number CB/IO/45121/0055478-541/2004 in your Bank. Miss Lisa in several occasion has communicated with me to assist her transfer this fund valued at $6.5 million dollars which her late father deposited with your Bank. I do here by demand that according to advise of Miss Lisa that this bank should grant our request by transferring the said funds into my account in my country, I will appreciate if my request is urgently granted.
Thanks
Full Name ..............
My Country ............
Occupation .............
Age ....................
My cell phone ............
Home Address .................
Date: Tue, 14 Dec 2010 11:44:13 -0800 (PST)
Return-Path:
From: Lisa Atamba
Subject: CONTACT THE BANK
My Dearest One,
Thanks a lot for your response, I am writing, hoping towards the day we will touch & see each other face to face, and I wish i have my own personal private phone, it would have been better so that you will easily reach me directly than reaching me through the Reverend Father, nevertheless, he is very kind to me, anytime you call, just tell him that you want to speak with me, he will send for me over to his office.
Dear, actually it is because of my present conditions that makes me to choose this choice of asking for your help, and i really understand that GOD will use you to help me out from this prison of which i found myself,yes! it is a prison because the sufferings here is too much for me because i am passing through what i least expected in life, no good water to drink as well no good food to eat, please dear i want you to do anything that you can do to bring me out of this place, please do before i die here, i am suffering seriously here.
Actually i am seriously looking forward with all hopes to meet with you immediately after the transfer of my money to your position for a better life. God will bless and reward you for every effort you are about to make to see me out from this horrible situation that i am into.
THEREFORE I WANT YOU TO SEND A MAIL TO THE BANK FOR THEIR ACKNOWLEDGMENT THAT I HAVE GOTTEN A FOREIGN PARTNER.
that you are contacting them on behalf of Miss Lisa Atamba, that you need in-formations on how to retrieve the sum of 6.5million US dollars deposited by my late father Late Engr.David R Kenneth Atamba from Sudan, which i am the next of kin,
Here is the contact of the bank to write them:
Dr. Gerry Higgins,
Director - Credit Administration Dept,
Clydesdale Bank PLC,
35 Regent Street,
Westminister,Haymarket,
London, SW1Y 4ND.
Telephone: +44-703 1882 294 / +44 7031882294
Email --- clydedallbankplc@aol.com
clydesdalesbankplc@london.com
IF POSSIBLE, YOU CAN COPY THIS NOTE,FILL THE SPACES BELOW AND SEND IT TO THE BANK
Dear : Dr. Gerry Higgins
It is a great pleasure to write you Sir in regards to the information pass across to me by Miss Lisa Atamba whose father's name is late Engr.David R Kenneth Atamba and the father has an account number CB/IO/45121/0055478-541/2004 in your Bank. Miss Lisa in several occasion has communicated with me to assist her transfer this fund valued at $6.5 million dollars which her late father deposited with your Bank. I do here by demand that according to advise of Miss Lisa that this bank should grant our request by transferring the said funds into my account in my country, I will appreciate if my request is urgently granted.
Thanks
Full Name ..............
My Country ............
Occupation .............
Age ....................
My cell phone ............
Home Address .................
Lady Joyce Frank / Barrister Jerry Smith
Originating IP: 82.128.89.49, INET-MLTL, CDMA EVDO pool, Multilinks Telecommunications Limited, Victoria Island, Lagos, Nigeria
abuse@multilinks.com
Return-Path:
Date: Wed, 8 Dec 2010 10:34:27 -0800 (PST)
From: Lady joyce Frank
Subject: Dear Beloved(kindly read)
Dear Beloved
I am Lady Joyce Frank of Ireland, I am married to(Sir Nelson Frank ) from Republic of Ireland who is an Air Corps with Ireland Air Corps is the air component of the Permanent Defence Forces, based at Casement Aerodrome, Baldonnel, Co. Dublin.
My husband died in a military plane crash , the Irish Times newspaper said citing the country's Air Corps officials; According to Air Corps officials, a
Pilatus PC-9 combat trainer went on a routine training flight together with two other planes but did not return to a home base at the Casement airfield located southwest of Dublin.. Before his death as a result of our joint account venture we have $33.5 million (us) dollars in our fixed deposit account .
Due to I don’t have a child and am of age, I am 68 years now and my doctor at St. James's Hospital, P.O. Box 580, James’s Street, Dublin 8, Ireland,told me that based on my kidney and liver failure disease. I cannot stay to live up three months ahead, and I am having serious problem with my husband’s family members.
I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight
my course and I shall hold my peace.
Therefore I need a Reliable person who will assure me that he/she will use this fund to help the Motherless baby homes, Orphanage and Charity organization,
less privileged Propagating the word of God.
I took this decision because I don't have any child that will inherit this money. As soon as I receive your reply I shall give you the contact of the Bank. I
want you to always pray for me because I don’t have more days to live.
Thanks
Yours in the lord
Lady Joyce Frank
----------------------------------------------------------------------------
Originating IP: 82.128.117.63, INET-MLTL, CDMA EVDO pool, Multilinks Telecommunications Limited, Victoria Island, Lagos, Nigeria
abuse@multilinks.com
Return-Path:
Date: Sun, 12 Dec 2010 12:25:17 -0800 (PST)
From: Barrister jerry Smith
Subject: GET BACK TO ME
Hi:
How are you doing together with your entire household? Hope they are all fine.
I was told by my client Madam Joyce Frank that she want to make you the beneficiary of $33.5 million dollars in her fixed deposit account .
Attention my dear you need to provide all this information to enable us secure power of attorney on your behalf from the court.
1. Full Name
2. Telephone number,
3. Age
4. Office address
5. Home address/Country
6. Occupation
7. Identification
Finally, you need to send all the information as soon as you read this e-mail.
Regards
Barrister Jerry Smith
+447024032393
+447024032402
abuse@multilinks.com
Return-Path:
Date: Wed, 8 Dec 2010 10:34:27 -0800 (PST)
From: Lady joyce Frank
Subject: Dear Beloved(kindly read)
Dear Beloved
I am Lady Joyce Frank of Ireland, I am married to(Sir Nelson Frank ) from Republic of Ireland who is an Air Corps with Ireland Air Corps is the air component of the Permanent Defence Forces, based at Casement Aerodrome, Baldonnel, Co. Dublin.
My husband died in a military plane crash , the Irish Times newspaper said citing the country's Air Corps officials; According to Air Corps officials, a
Pilatus PC-9 combat trainer went on a routine training flight together with two other planes but did not return to a home base at the Casement airfield located southwest of Dublin.. Before his death as a result of our joint account venture we have $33.5 million (us) dollars in our fixed deposit account .
Due to I don’t have a child and am of age, I am 68 years now and my doctor at St. James's Hospital, P.O. Box 580, James’s Street, Dublin 8, Ireland,told me that based on my kidney and liver failure disease. I cannot stay to live up three months ahead, and I am having serious problem with my husband’s family members.
I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight
my course and I shall hold my peace.
Therefore I need a Reliable person who will assure me that he/she will use this fund to help the Motherless baby homes, Orphanage and Charity organization,
less privileged Propagating the word of God.
I took this decision because I don't have any child that will inherit this money. As soon as I receive your reply I shall give you the contact of the Bank. I
want you to always pray for me because I don’t have more days to live.
Thanks
Yours in the lord
Lady Joyce Frank
----------------------------------------------------------------------------
Originating IP: 82.128.117.63, INET-MLTL, CDMA EVDO pool, Multilinks Telecommunications Limited, Victoria Island, Lagos, Nigeria
abuse@multilinks.com
Return-Path:
Date: Sun, 12 Dec 2010 12:25:17 -0800 (PST)
From: Barrister jerry Smith
Subject: GET BACK TO ME
Hi:
How are you doing together with your entire household? Hope they are all fine.
I was told by my client Madam Joyce Frank that she want to make you the beneficiary of $33.5 million dollars in her fixed deposit account .
Attention my dear you need to provide all this information to enable us secure power of attorney on your behalf from the court.
1. Full Name
2. Telephone number,
3. Age
4. Office address
5. Home address/Country
6. Occupation
7. Identification
Finally, you need to send all the information as soon as you read this e-mail.
Regards
Barrister Jerry Smith
+447024032393
+447024032402
Monday, December 13, 2010
ROBERT S. MUELLER, III / FEDERAL BUREAU OF INVESTIGATION
Originating IP: 41.138.165.14, VISAFONE-PH-PDSN1, Visafone Communications Limited,
Victoria Island, Lagos, Nigeria, simon@cybaaspace.net
Delivered-To: xxxxxxxxxxxxx@gmail.com
Return-Path:
Date: Mon, 13 Dec 2010 04:36:04 (PST)
From: "ROBERT. S .MUELLER"
Reply-To: robertmuller@live.com
Subject: UNITED KINGDOM COMPENSATION UNIT........
To: undisclosed recipients: ;
FROM ROBERT. S .MUELLER
ANTI- TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADS OFFICE 201 COUNTRY EXTENSIONS
ROAD LONDON SW1A 2HQ UNITED KINGDOM.
Attn: Beneficiary,
This is to officially inform you that it has come to our notice and we have thoroughly investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Puppy Fraud-stars, Impostors claiming to be the Federal Bureau of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by compensation & coordinating your payment in total 450,000.00GBP (Four Hundred And Fifty Thousand Pounds) in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of 3000 to 5000 Great British Pounds daily. You now have the lawful right to claim your fund in an ATM CARD.
Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the United Kingdom Citizens and the world. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf.
Do contact Hon Dr .DUKE FRANK of the ATM CARD CENTER or ROBERT. S .MUELLER Director, Federal Bureau of Investigation
United Kingdom Department of Justice, with your details below:
1. Full name......................................... ................................................
2. Age...................................................................................................
3. Sex...................................................................................................
4. Marital status.....................................................................................
5. Occupation.........................................................................................
6. Telephone Number..............................................................................
7. Company............................................................................................
8. Delivery Address..................................................................................
9. State..................................................................................................
10. Country.............................................................................................
Furthermore your files would be updated as soon as you respond to him with the information required and your ATM CARD sent to your designated home address without any further delay. We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you safely.
Thanks and hope to read from you soonest.
ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED KINGDOM DEPARTMENT OF JUSTICE
Email: robertmuller@live.com
Note: Do disregard any email you get from any impostors or anybody claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Hon Dr. Duke Frank of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
-------------------------------------------------------------------------------------------------
ANTI- TERRORIST AND MONETARY CRIMES DIVISION
Director- General, Hon Dr .Duke Frank
ATM CARD PAYMENT CENTER
Tell: +44 703 598 3103 / +44 7035983103
EMAIL: hondr.dukefrank@live.com
The FBI does not have official offices in England and Robert Mueller does not use a free email address
Victoria Island, Lagos, Nigeria, simon@cybaaspace.net
Delivered-To: xxxxxxxxxxxxx@gmail.com
Return-Path:
Date: Mon, 13 Dec 2010 04:36:04 (PST)
From: "ROBERT. S .MUELLER"
Reply-To: robertmuller@live.com
Subject: UNITED KINGDOM COMPENSATION UNIT........
To: undisclosed recipients: ;
FROM ROBERT. S .MUELLER
ANTI- TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADS OFFICE 201 COUNTRY EXTENSIONS
ROAD LONDON SW1A 2HQ UNITED KINGDOM.
Attn: Beneficiary,
This is to officially inform you that it has come to our notice and we have thoroughly investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Puppy Fraud-stars, Impostors claiming to be the Federal Bureau of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by compensation & coordinating your payment in total 450,000.00GBP (Four Hundred And Fifty Thousand Pounds) in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of 3000 to 5000 Great British Pounds daily. You now have the lawful right to claim your fund in an ATM CARD.
Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the United Kingdom Citizens and the world. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf.
Do contact Hon Dr .DUKE FRANK of the ATM CARD CENTER or ROBERT. S .MUELLER Director, Federal Bureau of Investigation
United Kingdom Department of Justice, with your details below:
1. Full name......................................... ................................................
2. Age...................................................................................................
3. Sex...................................................................................................
4. Marital status.....................................................................................
5. Occupation.........................................................................................
6. Telephone Number..............................................................................
7. Company............................................................................................
8. Delivery Address..................................................................................
9. State..................................................................................................
10. Country.............................................................................................
Furthermore your files would be updated as soon as you respond to him with the information required and your ATM CARD sent to your designated home address without any further delay. We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you safely.
Thanks and hope to read from you soonest.
ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED KINGDOM DEPARTMENT OF JUSTICE
Email: robertmuller@live.com
Note: Do disregard any email you get from any impostors or anybody claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Hon Dr. Duke Frank of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
-------------------------------------------------------------------------------------------------
ANTI- TERRORIST AND MONETARY CRIMES DIVISION
Director- General, Hon Dr .Duke Frank
ATM CARD PAYMENT CENTER
Tell: +44 703 598 3103 / +44 7035983103
EMAIL: hondr.dukefrank@live.com
The FBI does not have official offices in England and Robert Mueller does not use a free email address
Sunday, December 12, 2010
MRS THOMAS MCMILLAN DHS UK.
X-Originating-IP: 41.217.65.11, ZOOMNIGERIA, ZOOM Mobile Nigeria Ltd
Victoria Island, Lagos, abuse@zoomnigeria.com
Return-Path: homelandseurityagency@live.com
From: HOMELAND SECURITY
To: HOMELAND SECURITY
Subject: FROM: HOMELAND SECURITY
Date: Sun, 12 Dec 2010 10:24:42 +0000
FUND RELEASE NOTIFICATION
Through our research is has come to notice of Homeland Security that your payment valued us$10.5million has not been release to you. now a very crucial of meeting with all concerning offices and note your over due payment is now ready to be credited into your account, base on our meeting we wish to inform you that we have reach an agreement to resolved that your payment should be release to you via Bank of America , but before that you received this us$10.5million you have to get us720.00 sent to below information listed below for vat and tax clearance of the fund you are about to received..
Receivers name:Mark Kojo
Address: Lagos Nigeria
Text Question: Home
Answer: land
Amount: Us$720.00
Once you send the fee send the mtcn so that we can forward it to the real office imposition to issue the clearnce to you for to forward it to the office of presidency for your us$10.5m to be release to you without any delay. Homeland security and Fbi is working very hard to ensure that your fund is release within 24 hours you send the fee to above name.. As soon as you send the us$720.00 is Very important for you to reconfirm your bank account information your full name and contact address.
WE HAVE NOTIFY DR SPENCER OF BANK OF AMERICA TO GET READY FOR REMITTANCE SO YOU ARE ADVISE TO HURRY UP AND SEND THE FEE.
YOURS FAITHFULLY
MRS THOMAS MCMILLAN
DHS UK.
TEL: 44 704-574-5560 / +44 7045745560
Victoria Island, Lagos, abuse@zoomnigeria.com
Return-Path: homelandseurityagency@live.com
From: HOMELAND SECURITY
To: HOMELAND SECURITY
Subject: FROM: HOMELAND SECURITY
Date: Sun, 12 Dec 2010 10:24:42 +0000
FUND RELEASE NOTIFICATION
Through our research is has come to notice of Homeland Security that your payment valued us$10.5million has not been release to you. now a very crucial of meeting with all concerning offices and note your over due payment is now ready to be credited into your account, base on our meeting we wish to inform you that we have reach an agreement to resolved that your payment should be release to you via Bank of America , but before that you received this us$10.5million you have to get us720.00 sent to below information listed below for vat and tax clearance of the fund you are about to received..
Receivers name:Mark Kojo
Address: Lagos Nigeria
Text Question: Home
Answer: land
Amount: Us$720.00
Once you send the fee send the mtcn so that we can forward it to the real office imposition to issue the clearnce to you for to forward it to the office of presidency for your us$10.5m to be release to you without any delay. Homeland security and Fbi is working very hard to ensure that your fund is release within 24 hours you send the fee to above name.. As soon as you send the us$720.00 is Very important for you to reconfirm your bank account information your full name and contact address.
WE HAVE NOTIFY DR SPENCER OF BANK OF AMERICA TO GET READY FOR REMITTANCE SO YOU ARE ADVISE TO HURRY UP AND SEND THE FEE.
YOURS FAITHFULLY
MRS THOMAS MCMILLAN
DHS UK.
TEL: 44 704-574-5560 / +44 7045745560
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