Originating IP: 193.189.160.138,Telekom Slovenije d.d., Slovenia
From FEDERAL HIGH COURT OF MALAYSIA. Fri Apr 29 00:24:18 2011
Return-Path: info@high.com
Reply-To: allibnk@live.com
From: "FEDERAL HIGH COURT OF MALAYSIA." info@high.com
Subject: FEDERAL HIGH COURT OF MALAYSIA
Date: Thu, 28 Apr 2011 17:24:18 -0700
FEDERAL HIGH COURT OF MALAYSIA.
ATTN: BENEFICIARY
THIS IS TO NOTIFY YOU THAT YOUR E-MAIL ADDRESS IS FOUND AMONGST THOSE THAT HAVE BEEN SCAMED AND YOU HAVE BEEN COMPENSATED WITH THE SUM OF ($3.5, 000,000.00) BY THE FEDERAL GOVERNMENT OF MALAYSIA. AND HAVE BEEN APPROVED FROM THE SUPREME COURT HERE IN MALAYSIA AND WE HAVE BEEN INSTRUCTED BY THE MALAYSIAN PRESIDENT ON HOW TO SEND YOUR ($3.5, 000,000.00) UNITED STATE DOLLARS BY THE DIPLOMATIC COURIER.
SO YOU ARE ADVICE TO CONTACT THE LAWYER INCHARGE OF YOUR FUNDS AND HIS NAME IS BARRISTER HUSSEIN WINNAS AND MAKE SURE YOU CONTACT HIM WITH YOUR FULL INFORMATION SUCH AS.
YOUR FULL NAME……………..
YOUR HOME ADDRESS……….
TELEPHONE NUMBER………..
YOUR OCCUPATION………….
COUNTRY……………………….
ZIPE CODE………………………
YOUR PHOTO ID……………….
FOR MORE INFORMATION ON HOW TO RECEIVE YOUR FUNDS BECAUSE MANY PEOPLE COMPLAIN ABOUT SCAMS FROM MALAYSIA AND WE ARE TRYING TO STOP THE FRAUDULENT ACT FROM MALAYSIA AND WE ASSURE YOU THAT IT WILL STOP BECAUSE WE ARE NOW WORKING WITH THE INTERNET OPERATION SUCH AS YAHOOMAIL, HOTMAIL AND ALSO THE UNITED STATE FBI AND THE MALAYSIAN POLICE WITH THE MALAYSIAN ANTI FRAUD UNIT SO THAT SCAMS CAN BE ERADICATED IN MALAYSIA AND OTHER ASIAN COUNTRIES.
I WANT YOU TO FOLLOW YOUR FUNDS CODE WHICH IS GIVEN TO YOU BY THE HIGH COURT OF MALAYSIA AND THE CODE IS(MY746654FGNSN) I WANT YOU TO KEEP THIS CODE BECAUSE THIS CODE WILL ENSURE YOU AND ALERT YOU IN ANY DAY YOU RECEIVE A SCAM E-MAIL FROM THIS COUNTRY.
AND I WANT YOU TO CONTACT BARRISTER HUSSEIN WINNAS WITH YOUR FULL CONTACT INFORMATION
BELOW IS HUSSEIN WINNAS INFORMATION
NAME BARRISTER BALDWINE STWATSON
E-MAIL winasmrhussein233@gmail.com
DIRECT TELEPHONE +60146395312
CONTACT HIM IN REGARDING YOUR FUNDS SO IT WOULD BE DELIVERED TO YOU BY THE DIPLOMATIC COURIER COMPANY AND ALSO NOTE.
ALL BENEFICIARIES WILL BE RESPONSIBLE FOR THE SHIPPING FEES SO AS TO AVOID ANY DELAY THE FEES IS JUST $480.00 AND YOU WILL RECEIVE YOUR FUNDS FROM THE HIGH COURT BECAUSE AS SOON AS YOU CONTACT THE LAWYER IN CHARGE OF YOUR FUNDS HE WILL ALERT THE UNITED STATE BUREAU AND ALSO THE STATE POLICE FOR THE FUNDS TO BE DELIVERED TO YOU WITHOUT ANY RESTRICTION AND PROBLEM WHEN THE FUNDS GET TO YOUR LOCATION
.
THANKS.
REGARDS
MALAKAN ISMAIL
Thursday, April 28, 2011
Tuesday, April 26, 2011
James Knight / Senior Policy Advisor, UK Debt Management Office (D.M.O)
Originating IP: 41.71.149.144, Visafone Communications Limited, Lagos, Victoria Island, Nigeria Frequent Scammer
From James Knight Tue Apr 26 23:23:13 2011
Return-Path: jamesknight44@aol.co.uk
Subject: Re: Exercise
From: James Knight jamesknight44@aol.co.uk
I sincerely apologize for my late response to your email message and the contents therein, I would also like to commend you for your understanding and enthusiasm towards this business and deem it necessary to intimate you that I am in the best position to advise you authentically regarding what is obtainable for the positive completion of this project that does not only require your support and co-operation but also your trust.
However, I shall provide a memorandum of understand which will bind us together as partners as I will also like a transparent business relationship between us. I humbly implore your esteemed self to give this transaction the utmost priority it deserves considering what each party stands to gain once the transaction is successfully completed. It is evident that the transaction is symbiotic, this is to say that it should be pursued with every sense of enthusiasm and zeal from both ends. I will be embrace your sincere advise on the areas of investment with my own share of the funds hence it can bring a good turnover.
Moreso, Be rest assured that this transaction is absolutely risk free and if we work together then we will certainly actualise this project within 5 working days, but I need your concrete assurance that you will treat this project with honesty and absolute confidentiality because I have earned so many accolades for my selfless and unprejudiced service.
Kindly acknowledge receipt of this communiqué stating your direct telephone number as authorization for me to proceed with the Deed of Agreement.
Looking forward to your enthusiastic and swift response.
Feel free to call me on tel : +44 77000 74684 for further briefing or clarifications.
Cordially,
James Knight.
_______________________
From: James Knight
Subject: Exercise
To:
Date: Thursday, March 17, 2011, 6:18 PM
Attn: Beneficiary.
Acting on my capacity as the Senior Policy Advisor of UK Debt Management office (D.M.O) been the newly authorized body responsible for the settlement of all the
outstanding payments due from Africa and Europe.
Inferring from our verification exercise as mandated by the Financial Services Authority (F.S.A - UK) and U.N International Financial Investigation Unit,
startling observations were made as indicated by abnormalities detected within the initial payment processes you embarked upon in the past through various
payment approach. Moreover, I even found out that you have spent a reasonable amount of money in trying to actualize your goal of been paid which did not even
reflect in your payment file.
However, I deem it necessary to notify your esteemed self that I have devised a means that will benefit the both of us immensely in the mean time if utilized
accordingly. Hence considering the circumstances at hand, your funds will not be released on time until all the abnormalities are rectified which at the moment
is not feasible going by the lapses created by your representatives in the past.
This offer arose from the cash call reserve vault under my care, it is a total sum of US$ 44,000.000 (Forty Four million, United States Dollars), which will be
shared between you and I in the ratio of 50%-50% hence the said sum is not in any way related to your previous payment claim, rather it is a left over from
the allocated sum used in paying local and foreign beneficiaries and it is directly under my custody. I am offering you this because I have seen that you
are a committed beneficiary.
I look forward to hearing from you upon receipt of this message to enable us utilize this opportunity will benefit both parties a great deal.
Regards,
James Knight.
Senior Policy Advisor, UK Debt Management Office (D.M.O).
From James Knight Tue Apr 26 23:23:13 2011
Return-Path: jamesknight44@aol.co.uk
Subject: Re: Exercise
From: James Knight jamesknight44@aol.co.uk
I sincerely apologize for my late response to your email message and the contents therein, I would also like to commend you for your understanding and enthusiasm towards this business and deem it necessary to intimate you that I am in the best position to advise you authentically regarding what is obtainable for the positive completion of this project that does not only require your support and co-operation but also your trust.
However, I shall provide a memorandum of understand which will bind us together as partners as I will also like a transparent business relationship between us. I humbly implore your esteemed self to give this transaction the utmost priority it deserves considering what each party stands to gain once the transaction is successfully completed. It is evident that the transaction is symbiotic, this is to say that it should be pursued with every sense of enthusiasm and zeal from both ends. I will be embrace your sincere advise on the areas of investment with my own share of the funds hence it can bring a good turnover.
Moreso, Be rest assured that this transaction is absolutely risk free and if we work together then we will certainly actualise this project within 5 working days, but I need your concrete assurance that you will treat this project with honesty and absolute confidentiality because I have earned so many accolades for my selfless and unprejudiced service.
Kindly acknowledge receipt of this communiqué stating your direct telephone number as authorization for me to proceed with the Deed of Agreement.
Looking forward to your enthusiastic and swift response.
Feel free to call me on tel : +44 77000 74684 for further briefing or clarifications.
Cordially,
James Knight.
_______________________
From: James Knight
Subject: Exercise
To:
Date: Thursday, March 17, 2011, 6:18 PM
Attn: Beneficiary.
Acting on my capacity as the Senior Policy Advisor of UK Debt Management office (D.M.O) been the newly authorized body responsible for the settlement of all the
outstanding payments due from Africa and Europe.
Inferring from our verification exercise as mandated by the Financial Services Authority (F.S.A - UK) and U.N International Financial Investigation Unit,
startling observations were made as indicated by abnormalities detected within the initial payment processes you embarked upon in the past through various
payment approach. Moreover, I even found out that you have spent a reasonable amount of money in trying to actualize your goal of been paid which did not even
reflect in your payment file.
However, I deem it necessary to notify your esteemed self that I have devised a means that will benefit the both of us immensely in the mean time if utilized
accordingly. Hence considering the circumstances at hand, your funds will not be released on time until all the abnormalities are rectified which at the moment
is not feasible going by the lapses created by your representatives in the past.
This offer arose from the cash call reserve vault under my care, it is a total sum of US$ 44,000.000 (Forty Four million, United States Dollars), which will be
shared between you and I in the ratio of 50%-50% hence the said sum is not in any way related to your previous payment claim, rather it is a left over from
the allocated sum used in paying local and foreign beneficiaries and it is directly under my custody. I am offering you this because I have seen that you
are a committed beneficiary.
I look forward to hearing from you upon receipt of this message to enable us utilize this opportunity will benefit both parties a great deal.
Regards,
James Knight.
Senior Policy Advisor, UK Debt Management Office (D.M.O).
Insaha Buba / Togolaise Shell Petroleum Corporation
Originating IP: 41.207.162.249, Togo Telecom, Togo, Known Scammer
Return-Path: drinsahabuba@rediffmail.com
Date: 26 Apr 2011 21:38:08 -0000
To: kimcaseykim@aol.com
Dear Sir
I am Dr.Insaha Buba, FINANCE & ACCOUNTS,Procurement and Contract Award with the Togolaise Shell Petroleum Corporation(T.S.P.C),Republic of Togo. I got your contact from the foreign office of the Togolaise Chamber of Commerce and Industry. It is with trust that I wish to contact you on this matter concerning the transfer of US$23.5 Million Dollars. Sometime ago, a contract was awarded by my Corporation (T.S.P.C) to Alliance Oil International,USA for Service, Turn Around Maintenance and Rehabilitation Work on Lome Refinery and Petrochemical Company (LRPC) Plant in Togo contract No; TSPC/POA/704/KED/2005, This contract was over-invoiced by us to the tune of US$43.5 million (Forty Three Million, Five Hundred Thousand United States Dollars) Only.
Myself and my colleagues have unanimously agreed to transfer the Funds into an accomodative Foreign Bank Account for disbursement and investment purposes because the Federal Civil Service code of conduct Bureau does not allow us to operate any foreign account while in services.
We have worked out all modalities and the machineries put in place for legal and safe transfer of the funds directly into your nominated bank account. We have lost some funds in the past in similar transfer but we repose trust in you based on your profile and we need a mutual agreement for safe keeping of the funds. Due to our sensitive position in our country and our retirement approaching,we request utmost confidetilaity in this affair.
You are also to provide us with these information mentioned here under;
1. Your direct telephone/ fax numbers for easy communication.
2. Your full name.
3. Your private email address.
I shall use these information to update you with the original copies of the contract documents and for further negotiation on your compesation/percentage that you deserve in this deal. Please, note that this DEAL needs utmost Confidentiality pending when the money is credited into your account. I'am looking forward to your favourable response in this matter. Respectively,
Dr.Insaha Buba
(Director of Procurement and Contract Award) GED,FINANCE & ACCOUNTS,TSPC
Please Contact Me By Mail: (insahabuba2004@yahoo.co.uk) CALL ME URGENTLY ON
+228 721 2920
Return-Path: drinsahabuba@rediffmail.com
Date: 26 Apr 2011 21:38:08 -0000
To: kimcaseykim@aol.com
Dear Sir
I am Dr.Insaha Buba, FINANCE & ACCOUNTS,Procurement and Contract Award with the Togolaise Shell Petroleum Corporation(T.S.P.C),Republic of Togo. I got your contact from the foreign office of the Togolaise Chamber of Commerce and Industry. It is with trust that I wish to contact you on this matter concerning the transfer of US$23.5 Million Dollars. Sometime ago, a contract was awarded by my Corporation (T.S.P.C) to Alliance Oil International,USA for Service, Turn Around Maintenance and Rehabilitation Work on Lome Refinery and Petrochemical Company (LRPC) Plant in Togo contract No; TSPC/POA/704/KED/2005, This contract was over-invoiced by us to the tune of US$43.5 million (Forty Three Million, Five Hundred Thousand United States Dollars) Only.
Myself and my colleagues have unanimously agreed to transfer the Funds into an accomodative Foreign Bank Account for disbursement and investment purposes because the Federal Civil Service code of conduct Bureau does not allow us to operate any foreign account while in services.
We have worked out all modalities and the machineries put in place for legal and safe transfer of the funds directly into your nominated bank account. We have lost some funds in the past in similar transfer but we repose trust in you based on your profile and we need a mutual agreement for safe keeping of the funds. Due to our sensitive position in our country and our retirement approaching,we request utmost confidetilaity in this affair.
You are also to provide us with these information mentioned here under;
1. Your direct telephone/ fax numbers for easy communication.
2. Your full name.
3. Your private email address.
I shall use these information to update you with the original copies of the contract documents and for further negotiation on your compesation/percentage that you deserve in this deal. Please, note that this DEAL needs utmost Confidentiality pending when the money is credited into your account. I'am looking forward to your favourable response in this matter. Respectively,
Dr.Insaha Buba
(Director of Procurement and Contract Award) GED,FINANCE & ACCOUNTS,TSPC
Please Contact Me By Mail: (insahabuba2004@yahoo.co.uk) CALL ME URGENTLY ON
+228 721 2920
Alice A
From Alice Akator Tue Apr 26 20:24:25 2011
Return-Path: missalice_akator0@yahoo.com
X-Originating-IP: [212.52.152.114] ONATEL (Office National des Telecommunications, PTT) Burkina Faso, KNOWN SCAMMER
Date: Tue, 26 Apr 2011 13:24:25 -0700 (PDT)
From: Alice Akator missalice_akator0@yahoo.com
Subject: MORE ABOUT ME
Dearest,
Good day,
I receive your enthusiastic responds and I want to thank you for your wiliness to help me out from this terrible situations.
to throw more light on this matter, i want you to assimilate that I didn’t just wake up one morning and decide to make this claim. I planned it to avoid landing unto improvisation at the end. This is my third month in this city and all this while, I have squatting with Mma never which to let them understand my plans. meanwhile, my friends thought me to search yahoo business directory, there i came across your email address and decisded to reach you for this assistance after i pray over it.
Even before I decided to request for your hands in assistance, I went to the holding bank my self and I was privileged to speak with my late fathers account manager who wholesomely gave me guidelines to possibly transfer the money out of his bank after I told him the rate of maltreatment I got from my step mother after my fathers death which led to my coming for the claim.
In response, He said that since Mr. Toti didn’t specify his kin, in this case, the kin can come up from any part of the world, but he warned me never to chose someone from my country for this transaction to avoid trace hereafter
Meanwhile, I beg you to please come down to my country BURKINA FASO so we can talk one on one before I take you to the holding bank for approval and transfer after which we fly back to your country for a better life and continuation of my academy while you manage this money in any investment of your choice and any profit made from my 60% will be deposited in an account until I am through with the study, but if you cannot appear in person due to one reason or the other, i want you to kindly forward your active bank data where you want this money transferred and I will submit it to the bank and wait for an approval which I am sure my insider will assist us.
I am not afraid and I don’t want you to be because my late fathers account manager who I often refer to my insider in the bank gave me full assurance of his supportive & assistance to ensure we achieve this transaction; so do not worry over that, I want to entrust almost all that concerns this transaction into his care and i am optimistic and confident of his capabilities
Before one step further, kindly set me up in hope, reassure me that you have come to help me out and not to make away with this money and also promise to help me wholeheartedly and not to abandoned me when I needed you most.
Gob bless you for volunteering to assist me and I want to assure you that you will never regret any atom of this help, rather, be ready to make a reasonable dividends out of it.
Let me know when you will be coming for us to make the claim but if you cant make it coming down, send this data soon: Bank name, bank address, bank account number, your name, occupation , age, and Marital statue
I am waiting for this information to feel up the bank form and submit according to the account manager’s advice. but if you prefer my coming to your country before we commence with this transfer, that would be better but i want make it clear that i cant afford the transport fair, i am broke and all my hope lies on this claim
Take care yourself and God bless for this assisting hand
Alice A.
This is my direct number: +22676738127
Return-Path: missalice_akator0@yahoo.com
X-Originating-IP: [212.52.152.114] ONATEL (Office National des Telecommunications, PTT) Burkina Faso, KNOWN SCAMMER
Date: Tue, 26 Apr 2011 13:24:25 -0700 (PDT)
From: Alice Akator missalice_akator0@yahoo.com
Subject: MORE ABOUT ME
Dearest,
Good day,
I receive your enthusiastic responds and I want to thank you for your wiliness to help me out from this terrible situations.
to throw more light on this matter, i want you to assimilate that I didn’t just wake up one morning and decide to make this claim. I planned it to avoid landing unto improvisation at the end. This is my third month in this city and all this while, I have squatting with Mma never which to let them understand my plans. meanwhile, my friends thought me to search yahoo business directory, there i came across your email address and decisded to reach you for this assistance after i pray over it.
Even before I decided to request for your hands in assistance, I went to the holding bank my self and I was privileged to speak with my late fathers account manager who wholesomely gave me guidelines to possibly transfer the money out of his bank after I told him the rate of maltreatment I got from my step mother after my fathers death which led to my coming for the claim.
In response, He said that since Mr. Toti didn’t specify his kin, in this case, the kin can come up from any part of the world, but he warned me never to chose someone from my country for this transaction to avoid trace hereafter
Meanwhile, I beg you to please come down to my country BURKINA FASO so we can talk one on one before I take you to the holding bank for approval and transfer after which we fly back to your country for a better life and continuation of my academy while you manage this money in any investment of your choice and any profit made from my 60% will be deposited in an account until I am through with the study, but if you cannot appear in person due to one reason or the other, i want you to kindly forward your active bank data where you want this money transferred and I will submit it to the bank and wait for an approval which I am sure my insider will assist us.
I am not afraid and I don’t want you to be because my late fathers account manager who I often refer to my insider in the bank gave me full assurance of his supportive & assistance to ensure we achieve this transaction; so do not worry over that, I want to entrust almost all that concerns this transaction into his care and i am optimistic and confident of his capabilities
Before one step further, kindly set me up in hope, reassure me that you have come to help me out and not to make away with this money and also promise to help me wholeheartedly and not to abandoned me when I needed you most.
Gob bless you for volunteering to assist me and I want to assure you that you will never regret any atom of this help, rather, be ready to make a reasonable dividends out of it.
Let me know when you will be coming for us to make the claim but if you cant make it coming down, send this data soon: Bank name, bank address, bank account number, your name, occupation , age, and Marital statue
I am waiting for this information to feel up the bank form and submit according to the account manager’s advice. but if you prefer my coming to your country before we commence with this transfer, that would be better but i want make it clear that i cant afford the transport fair, i am broke and all my hope lies on this claim
Take care yourself and God bless for this assisting hand
Alice A.
This is my direct number: +22676738127
Wednesday, April 20, 2011
Timothy Heaston / Service Cover Couriers Ltd
From Service Cover Couriers Ltd Thu Apr 21 00:34:57 2011
Return-Path: servicecovercouriersltd@gmail.com
Date: Wed, 20 Apr 2011 17:34:57 -0700
Subject: Fw: PACKAGE DELIVERY NOTIFICATION
From: Service Cover Couriers Ltd servicecovercouriersltd@gmail.com
Hello Joe,
Thanks for the timiely update we are strongly advicing you that you STOP all comunication with MR.ADAMS from hencefort right now and has incure a accumulated a Demurrages Charges of $650.00 USD
So you are advice and warned that from HENCEFORTH you STOP all form of communication with him and we assure you that we will make the delivery of your laugage to your doorstep.
Therefore you are to have the sum of $650.00 USD transfered to us via Western Union Money Transfer to the informations stated below..within 48 hours
PAYMENT DETAILS:
First Name: Azubuike
Last Name: Cyril
Address: 122 Island Road
State: Lagos
Zipcode: 23401
Country: Nigeria
Test Question:color
Answer:white
Kindly get back to us as soon as possible when you have finished with the transfer so that we can forward your payment details to Our west Africa branch office in order for them to confirm your payment and instruct the release of your Laugage immedaitely.
Expecting to hear from you as soon as possible with your payment
details such as:
SENDER NAME:
SENDER ADDRESS:
CITY:
MTCN ( 10 Digit Number):
Your prompt response and full co-operation will be highly appreciated
Kindly get back to us if you have any further inquiries.
Waiting your urgent reply..
Regards,
Timothy Heaston
Customer Service Department.
http://www.servicecovercouriers.com
Email: info@servicecovercouriers.com
Fax:+448704957659
Tel:+447024092617
Return-Path: servicecovercouriersltd@gmail.com
Date: Wed, 20 Apr 2011 17:34:57 -0700
Subject: Fw: PACKAGE DELIVERY NOTIFICATION
From: Service Cover Couriers Ltd servicecovercouriersltd@gmail.com
Hello Joe,
Thanks for the timiely update we are strongly advicing you that you STOP all comunication with MR.ADAMS from hencefort right now and has incure a accumulated a Demurrages Charges of $650.00 USD
So you are advice and warned that from HENCEFORTH you STOP all form of communication with him and we assure you that we will make the delivery of your laugage to your doorstep.
Therefore you are to have the sum of $650.00 USD transfered to us via Western Union Money Transfer to the informations stated below..within 48 hours
PAYMENT DETAILS:
First Name: Azubuike
Last Name: Cyril
Address: 122 Island Road
State: Lagos
Zipcode: 23401
Country: Nigeria
Test Question:color
Answer:white
Kindly get back to us as soon as possible when you have finished with the transfer so that we can forward your payment details to Our west Africa branch office in order for them to confirm your payment and instruct the release of your Laugage immedaitely.
Expecting to hear from you as soon as possible with your payment
details such as:
SENDER NAME:
SENDER ADDRESS:
CITY:
MTCN ( 10 Digit Number):
Your prompt response and full co-operation will be highly appreciated
Kindly get back to us if you have any further inquiries.
Waiting your urgent reply..
Regards,
Timothy Heaston
Customer Service Department.
http://www.servicecovercouriers.com
Email: info@servicecovercouriers.com
Fax:+448704957659
Tel:+447024092617
SIR. PEDRO HILLS / MR.STEPHEN ROBERTS / Citibank London / UNITED NATION ORGANISATION
Originating IP: 82.128.39.160, Multilinks Telecommunications Limited, Victoria Island, Lagos, Nigeria (Frequent Scammer)
Return-Path: pedro@utilar.com.br
Reply-To: info@unfspg.org
From: "UNITED NATION ORGANISATION" pedro@utilar.com.br
Subject: U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M
Date: Sun, 17 Apr 2011 14:25:53 -0700
MIME-Version: 1.0
To: undisclosed-recipients:;
THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL OFFICE
Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: FGN /SNT/STB Your Ref……………….
==========================================================================
U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M
ATTN: BENEFICIARY
The British Prime Minister in conjunction with U.S.A GOVERNMENT,UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now your new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR. STEPHEN ROBERTS, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your money. SO contact:MR. STEPHEN ROBERTS on his contact information,Direct Citibank Telephone No +44 70457 31765, Cell/mobile +44 70457 31777 Fax Number:+44 7005-947-483, Email: remittancedepart@citibgplc.org for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY:
3) PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK NAME: WELLS FARGO
6) BANK ADDRESS:
7) ACCOUNT NUMBER:
8) SWIFT CODE/ ROUTING NUMBER:
9) PROFESSION, AGE AND MARITAL STATUS:
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:
NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(511),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR. STEPHEN ROBERTS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. Regard. Senate
CONTACT CODE(511)
OFFICER:MR.STEPHEN ROBERTS
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK: +44 70457 31765 / +44 704 5731765
FAX NUMBER:+44 7005-947-483 / +44 700 5947483
CELL/MOBLIE,+44 70457 31777 / +44 704 5731777
EMAIL: remittancedepart@citibgplc.org
SIR. PEDRO HILLS
CHAIRMAN COMMITTE ON FOREIGN CONTRACT/
AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT
Return-Path: pedro@utilar.com.br
Reply-To: info@unfspg.org
From: "UNITED NATION ORGANISATION" pedro@utilar.com.br
Subject: U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M
Date: Sun, 17 Apr 2011 14:25:53 -0700
MIME-Version: 1.0
To: undisclosed-recipients:;
THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL OFFICE
Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: FGN /SNT/STB Your Ref……………….
==========================================================================
U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M
ATTN: BENEFICIARY
The British Prime Minister in conjunction with U.S.A GOVERNMENT,UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now your new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR. STEPHEN ROBERTS, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your money. SO contact:MR. STEPHEN ROBERTS on his contact information,Direct Citibank Telephone No +44 70457 31765, Cell/mobile +44 70457 31777 Fax Number:+44 7005-947-483, Email: remittancedepart@citibgplc.org for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY:
3) PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK NAME: WELLS FARGO
6) BANK ADDRESS:
7) ACCOUNT NUMBER:
8) SWIFT CODE/ ROUTING NUMBER:
9) PROFESSION, AGE AND MARITAL STATUS:
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:
NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(511),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR. STEPHEN ROBERTS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. Regard. Senate
CONTACT CODE(511)
OFFICER:MR.STEPHEN ROBERTS
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK: +44 70457 31765 / +44 704 5731765
FAX NUMBER:+44 7005-947-483 / +44 700 5947483
CELL/MOBLIE,+44 70457 31777 / +44 704 5731777
EMAIL: remittancedepart@citibgplc.org
SIR. PEDRO HILLS
CHAIRMAN COMMITTE ON FOREIGN CONTRACT/
AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT
Tuesday, April 19, 2011
Mark Adams / HSBC Bank / Next of Kin Scam
Originating IP: 41.217.65.10, ZOOM Mobile Nigeria Ltd, Victoria Island, Lagos, Nigeria (Frequent Scammer)
From Mark Adams Tue Apr 19 16:58:37 2011
From: Mark Adams markadams0010@live.co.uk
Subject: READ CAREFULLY AND VIEW MY ATTACHED PASSPORT
Date: Tue, 19 Apr 2011 16:58:37 +0000
Hello Friend,
Thanks for your response, and interest in this project. It's indeed an opportunity for us, and I'm glad you're willing to work with me. Now, all I require from you is to stand as a cousin to the deceased guy, his name is Butch Robert Daily, and I know you share the same last name with him. That makes you most eligible to apply for the fund.
There will be no advance fee required from you. None. I'll pay all the fees that will be necessary for the successful completion of this transaction. I'm not a beggar, am here to do business to make money. I only need you to stand as the beneficiary because you share the same name with this guy in question.Okay?
Moreso, I'm going to use my position at the bank to facilitate the procedure of claim, and ensure that you're legitimately approved as the acclaimed beneficiary, and within 8 working days we'll have concluded the deal
successfully.
I 've worked close to twenty years with HSBC bank and I 've a good recommendation, before I came to this very post I occupy now. I know that some people will not like what I want to do but I want to let you know that if I don’t transfer this money now, some one else who will occupy my position tomorrow will do it, or the bank will recycle the fund into the it's capital base as unclaimed deposit, so I believe I'm not hurting anybody by taking away this money since it's a forfeited estate.
Now, I've done all the necessary research about how to claim and transfer this fund to your bank account; there are vital inheritance papers HSBC London will require from you and those papers can be obtained in the Probate Court here in London.
But first, you'll have to submit an application to the bank claiming ownership of the fund; and since you're not here in London, I've an attorney who is going to assist us in securing these papers from the probate court. It's only an attorney that can represent someone in matters of probate, so this attorney will assist us in securing this papers, and also act as your representative, and a liaison between you and the bank, since you're not here in person.
In view of this, I would want you to send to me your information as follows::
Your full names, please include middle names in full::
Address::
Telephone #::
Age::
Occupation::
Brief family history/background::
Your int'l passport or any valid ID::
MY PROFILE
Name: Mark Adams
Address: #12 Alnwick Road, Lee London SE12 9BT UK.
Phone number:+44702454575.
I'm in my late forties, and I come from a family of three. I'm the eldest son of my family my father worked with the bank of Scotland and retired in (1975) he died in 1999 but my mother is still alive, I started work as a clerk with the HSBC London in 1982. I'm a single parent, and I've a daughter, who as I told you earlier needs an urgent major medical surgery for safe her from dying from leukemia.
My friend, I want you to have my full assurance that this transaction is legit and we're going to benefit much from it. You can always trust me.Finally, I'll advise you to keep this between you and I alone. I'll be expecting your
immediate response.
Mark Adams.
From Mark Adams Tue Apr 19 16:58:37 2011
From: Mark Adams markadams0010@live.co.uk
Subject: READ CAREFULLY AND VIEW MY ATTACHED PASSPORT
Date: Tue, 19 Apr 2011 16:58:37 +0000
Hello Friend,
Thanks for your response, and interest in this project. It's indeed an opportunity for us, and I'm glad you're willing to work with me. Now, all I require from you is to stand as a cousin to the deceased guy, his name is Butch Robert Daily, and I know you share the same last name with him. That makes you most eligible to apply for the fund.
There will be no advance fee required from you. None. I'll pay all the fees that will be necessary for the successful completion of this transaction. I'm not a beggar, am here to do business to make money. I only need you to stand as the beneficiary because you share the same name with this guy in question.Okay?
Moreso, I'm going to use my position at the bank to facilitate the procedure of claim, and ensure that you're legitimately approved as the acclaimed beneficiary, and within 8 working days we'll have concluded the deal
successfully.
I 've worked close to twenty years with HSBC bank and I 've a good recommendation, before I came to this very post I occupy now. I know that some people will not like what I want to do but I want to let you know that if I don’t transfer this money now, some one else who will occupy my position tomorrow will do it, or the bank will recycle the fund into the it's capital base as unclaimed deposit, so I believe I'm not hurting anybody by taking away this money since it's a forfeited estate.
Now, I've done all the necessary research about how to claim and transfer this fund to your bank account; there are vital inheritance papers HSBC London will require from you and those papers can be obtained in the Probate Court here in London.
But first, you'll have to submit an application to the bank claiming ownership of the fund; and since you're not here in London, I've an attorney who is going to assist us in securing these papers from the probate court. It's only an attorney that can represent someone in matters of probate, so this attorney will assist us in securing this papers, and also act as your representative, and a liaison between you and the bank, since you're not here in person.
In view of this, I would want you to send to me your information as follows::
Your full names, please include middle names in full::
Address::
Telephone #::
Age::
Occupation::
Brief family history/background::
Your int'l passport or any valid ID::
MY PROFILE
Name: Mark Adams
Address: #12 Alnwick Road, Lee London SE12 9BT UK.
Phone number:+44702454575.
I'm in my late forties, and I come from a family of three. I'm the eldest son of my family my father worked with the bank of Scotland and retired in (1975) he died in 1999 but my mother is still alive, I started work as a clerk with the HSBC London in 1982. I'm a single parent, and I've a daughter, who as I told you earlier needs an urgent major medical surgery for safe her from dying from leukemia.
My friend, I want you to have my full assurance that this transaction is legit and we're going to benefit much from it. You can always trust me.Finally, I'll advise you to keep this between you and I alone. I'll be expecting your
immediate response.
Mark Adams.
Saturday, April 16, 2011
Kelvin Williams / CYB-ER WIRETAP AND FUNDS RECOVERY DEPARTMENT
Originating IP: 82.128.117.15, Multilinks Telecommunications Limited, Victoria Island, Lagos, Nigeria (Frequent Scammer)
Return-Path: test@fbi.org
Reply-To: kewillfbi@gmail.com
From: "FBI (CYB-ER WIRETAP AND FUNDS RECOVERY DEPARTMENT)" test@fbi.org
Subject: CYB-ER WIRETAP AND FUNDS RECOVERY DEPARTMENT,
Date: Tue, 12 Apr 2011 07:09:14 +0100
CYB-ER WIRETAP AND FUNDS RECOVERY DEPARTMENT,
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
http://www.fbi.gov/libref/directors/directmain.htm
Attn: Beneficiary,
Get back to me immediately for necessary steps concerning your inheritance Fund, Sequel of non - reply of my last email to you dated 04/04/2011.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 have not received your fund and After due vetting and evaluation of your file that was sent to us by International Monetary Department,we noticed that the reason why you have not received your payment is because of you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
Therefore, we have contacted the Nigeria Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total of $2.5 Million USD in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.
We also inform you to understand that a lady with name Mrs.Joan C.Bailey from Ohio, United state Of America has already contacted us and also presented to us all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your funds to her, though we insisted on hearing from you personally before we could go ahead on wiring the ATM CARD to the BANK information provided by the above named Lady. It is basically one of the main reasons why we contacted you.
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 American,Asia,Europe and African Citizens. All you need to do is to contact the ATM CARD CENTER via email with following information on how you want your CARD to be delivered.
Do contact/update Mr. Kelvin Williams of the ATM PAYMENT CENTER with your details below:
Full Name:
Your Private Contact Address:
Your Tell No:
Your Current Occupation:
Your Age:
And a copy of your identity card if any.
CONTACT INFORMATION
NAME: Mr. Kelvin Williams
EMAIL: kewillfbi@gmail.com
+2348152194832
Best Regards,
ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Tel: 202-657-4563
http://www.fbi.gov/libref/directors/directmain.htm
Note:That if no seriousness is seen from you, we have no choice but to cancel your unclaimed fund. We have no time to waste in this transaction any more. This is the Second Letter and also do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr.Kelvin Williams of the ATM CARD CENTER who is the rightful person to deal with in regards to your fund and forward any emails you get from impostors to him so we could act upon and commence investigation.
Return-Path: test@fbi.org
Reply-To: kewillfbi@gmail.com
From: "FBI (CYB-ER WIRETAP AND FUNDS RECOVERY DEPARTMENT)" test@fbi.org
Subject: CYB-ER WIRETAP AND FUNDS RECOVERY DEPARTMENT,
Date: Tue, 12 Apr 2011 07:09:14 +0100
CYB-ER WIRETAP AND FUNDS RECOVERY DEPARTMENT,
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
http://www.fbi.gov/libref/directors/directmain.htm
Attn: Beneficiary,
Get back to me immediately for necessary steps concerning your inheritance Fund, Sequel of non - reply of my last email to you dated 04/04/2011.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 have not received your fund and After due vetting and evaluation of your file that was sent to us by International Monetary Department,we noticed that the reason why you have not received your payment is because of you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
Therefore, we have contacted the Nigeria Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total of $2.5 Million USD in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.
We also inform you to understand that a lady with name Mrs.Joan C.Bailey from Ohio, United state Of America has already contacted us and also presented to us all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your funds to her, though we insisted on hearing from you personally before we could go ahead on wiring the ATM CARD to the BANK information provided by the above named Lady. It is basically one of the main reasons why we contacted you.
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 American,Asia,Europe and African Citizens. All you need to do is to contact the ATM CARD CENTER via email with following information on how you want your CARD to be delivered.
Do contact/update Mr. Kelvin Williams of the ATM PAYMENT CENTER with your details below:
Full Name:
Your Private Contact Address:
Your Tell No:
Your Current Occupation:
Your Age:
And a copy of your identity card if any.
CONTACT INFORMATION
NAME: Mr. Kelvin Williams
EMAIL: kewillfbi@gmail.com
+2348152194832
Best Regards,
ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Tel: 202-657-4563
http://www.fbi.gov/libref/directors/directmain.htm
Note:That if no seriousness is seen from you, we have no choice but to cancel your unclaimed fund. We have no time to waste in this transaction any more. This is the Second Letter and also do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr.Kelvin Williams of the ATM CARD CENTER who is the rightful person to deal with in regards to your fund and forward any emails you get from impostors to him so we could act upon and commence investigation.
Friday, April 15, 2011
Morgan Williams
X-OriginatingIP: 41.220.69.130 (test)
From: "MORGANWILLIAMS" MORGANWILLIAMS12345@YAHOO.COM
Reply-To: morganwilliams242@gmail.com
Subject: Dearest one
Date: Fri, 15 Apr 2011 19:21:48 -0500
Dearest one
I guess receiving of this mail will not be a surprise to you. I am Morgan
Williams a 21 years old boy, i am from liberia in Africa. l am the only son
of Late Dr nelson Williams, a registered gold and diamond minners. But was
assasinated during the charles taylor crises in my country,
l managed to escape to nigerial where my late father has an investement,
before my father died he told me that he deposited the Sum of (8,000.000.00)
Eight million united states Dollars in one of the bank here in nigerial,
were I am residine now,
I want you to help me for us to retrieve this fund from the bank and
transfer it to your account in your country or any safer place as you will
be the beneficiary and recipient of the fund. The reason why i want to
relocate from Nigerial, is that my late father relatives who is working for
my father here in Nigerial is trying to kill me so that they will inherit my
fathers fund.
I have plans to do investment in your country, like real estate and
industrial production. And i have made up my mind to offer you 20% out of
the total fund for your effort/compensation in assisting me.
This is my reason for writing to you. Please if you are willing to assist
me ,indicate your interest in replying soonest. Please contact me with my
private email address at.(morganwilliams242@gmail.com )
Thanks and best regards.
MR Morgan Williams.
+2348183225798
From: "MORGANWILLIAMS" MORGANWILLIAMS12345@YAHOO.COM
Reply-To: morganwilliams242@gmail.com
Subject: Dearest one
Date: Fri, 15 Apr 2011 19:21:48 -0500
Dearest one
I guess receiving of this mail will not be a surprise to you. I am Morgan
Williams a 21 years old boy, i am from liberia in Africa. l am the only son
of Late Dr nelson Williams, a registered gold and diamond minners. But was
assasinated during the charles taylor crises in my country,
l managed to escape to nigerial where my late father has an investement,
before my father died he told me that he deposited the Sum of (8,000.000.00)
Eight million united states Dollars in one of the bank here in nigerial,
were I am residine now,
I want you to help me for us to retrieve this fund from the bank and
transfer it to your account in your country or any safer place as you will
be the beneficiary and recipient of the fund. The reason why i want to
relocate from Nigerial, is that my late father relatives who is working for
my father here in Nigerial is trying to kill me so that they will inherit my
fathers fund.
I have plans to do investment in your country, like real estate and
industrial production. And i have made up my mind to offer you 20% out of
the total fund for your effort/compensation in assisting me.
This is my reason for writing to you. Please if you are willing to assist
me ,indicate your interest in replying soonest. Please contact me with my
private email address at.(morganwilliams242@gmail.com )
Thanks and best regards.
MR Morgan Williams.
+2348183225798
Monday, April 11, 2011
AMBASSADOR ROBIN RENEE / US AMBASSADOR TO NIGERIA
Received: from [82.128.88.133] by web111510.mail.gq1.yahoo.com via HTTP; Mon, 11 Apr 2011 02:05:31 PDT
Date: Mon, 11 Apr 2011 02:05:31 -0700 (PDT)
From: AMBASSADOR ROBIN RENEE info.gclark@gmail.com
Reply-To: ammba.robinre@gmail.com
Subject: REPLY IMMEDIATELY
To: undisclosed recipients: ;
US AMBASSADOR TO NIGERIA
11 GARIK ROAD ABUJA
ABUJA, NIGERIA
ATTN:
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY AND I WILL BE BRINGING YOUR FUNDS OF $1.5 MILLION 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($1.5 MILLION) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $157.90 THE FEE MUST BE PAID IN THE NEXT 48 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 INFORMATION STATED BELOW:
RECEIVER'S NAME: ..................... CHINEDU MORAH
DESTINATION: ................................ NIGERIA
CITY................................................ENUGU
TEXT QUESTION: ............................CO-OPERATION
ANSWER:.......................................SUCCESS
AMOUNT:.....................................$158
SENDER'S NAME............................?.
SENDER'S ADDRESS......................?.
MTCN...............................................?
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.THE MTCN NUMBER AND THE TEXT QUESTION AND ANSWER 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.
REGARDS
AMBASSADOR ROBIN RENEE
PHONE #: +234 815 219 4832
Date: Mon, 11 Apr 2011 02:05:31 -0700 (PDT)
From: AMBASSADOR ROBIN RENEE info.gclark@gmail.com
Reply-To: ammba.robinre@gmail.com
Subject: REPLY IMMEDIATELY
To: undisclosed recipients: ;
US AMBASSADOR TO NIGERIA
11 GARIK ROAD ABUJA
ABUJA, NIGERIA
ATTN:
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY AND I WILL BE BRINGING YOUR FUNDS OF $1.5 MILLION 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($1.5 MILLION) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $157.90 THE FEE MUST BE PAID IN THE NEXT 48 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 INFORMATION STATED BELOW:
RECEIVER'S NAME: ..................... CHINEDU MORAH
DESTINATION: ................................ NIGERIA
CITY................................................ENUGU
TEXT QUESTION: ............................CO-OPERATION
ANSWER:.......................................SUCCESS
AMOUNT:.....................................$158
SENDER'S NAME............................?.
SENDER'S ADDRESS......................?.
MTCN...............................................?
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.THE MTCN NUMBER AND THE TEXT QUESTION AND ANSWER 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.
REGARDS
AMBASSADOR ROBIN RENEE
PHONE #: +234 815 219 4832
Sunday, April 10, 2011
Dr. Tunde Lemon / Central Bank of Nigeria CBN.
IP: address: 82.128.62.190, Multilinks Telecommunications Limited, Victoria Island, Lagos, Nigeria, frequent scammer
From: Dr.Tunde Lemo drtundelemo@officeliveusers.com
Subject: RE: Good news.................Code 555
Date: Sat, 9 Apr 2011 18:12:53 +0000
Good news, this is to inform you that your total fund has transferred to the Bank of America Texas USA, we gave them a code 555 that you will use and contact them because of the imposter in Nigeria today. Note: that you will receive your fund through ATM Card,Please get back to us to enable us give you the Bank of America Texas USA contact information for you to contact them for more information on how to receive your fund.
Yours truly,
Dr. Tunde Lemon
Director ATM Swift Card/Foreign Operation Dept,
Central Bank of Nigeria CBN.
Contact No: +234-8152-952065
From: Dr.Tunde Lemo drtundelemo@officeliveusers.com
Subject: RE: Good news.................Code 555
Date: Sat, 9 Apr 2011 18:12:53 +0000
Good news, this is to inform you that your total fund has transferred to the Bank of America Texas USA, we gave them a code 555 that you will use and contact them because of the imposter in Nigeria today. Note: that you will receive your fund through ATM Card,Please get back to us to enable us give you the Bank of America Texas USA contact information for you to contact them for more information on how to receive your fund.
Yours truly,
Dr. Tunde Lemon
Director ATM Swift Card/Foreign Operation Dept,
Central Bank of Nigeria CBN.
Contact No: +234-8152-952065
Monday, April 4, 2011
Alan Davis / John Kuffour
IP: 41.218.242.134
Date: Sat, 2 Apr 2011 05:43:25 -0700 (PDT)
From: Alan Davis alandavis1954@yahoo.com
Subject: STATUS.
Dear Sir,
Many thanks for your response to my proposal,though i did not know you neither you knowing me,but i sincerely believe it takes only a day for one to know each other.
You said you don't believe in God,well you must have to believe Him because He own our breath,at least for that alone you must believe God.
Sir i would like to go straight to let you know the status of this fund as we have made every arrangement to execute the deal.
Like i said in my previous email,this fund is own by one of my respectful politician by name DR.Ado John Kuffour,he made most of the fund through their family gold mining site which they sold to a British company in the year 2006.
He made the deposit of the eleven million seven hundred thousand united states dollars in one of the security company here in Accra Ghana without given them any name for beneficiary.
My client deposited this money in the sense that Ghana was declare as a HIGHLY INDEBTED POOR COUNTRY (HIPC) during former president John Agyekum Kuffour regime, which makes it very difficult for any one to transfer huge amount out of Ghana without the help of a foreigner.
The politician move on to inform them that what he have in the two metallic boxes which he deposited with the security company belongs to his foreign associate that when he is ready he will come for it,but he did not mention any name to them.
So only the agreement paper he had with them will proof the original owner of the deposit in their custody.
We need your cooperation and understanding to carry on this project to victory,let me assure you that there is absolutely NO risk involved in this transaction,just that the politician will not like to be noticed that's why he has given me every authority to find any reliable person abroad who can assist us in this project.
All we need from you is to stand as my client foreign partner and contact the company where the fund is deposited,asking them for the release of the 2 metallic boxes so that we can have access to the fund and use it for investment in your country and by God's grace you will be the financial manager after you must have taken away your commission 30% as stated in the previous email.
Let me know if you are comfortable with my explanations then i will send you an application which you will forward claim to the company.
Dr.Ado John Kuffour is a very good and honest person,i do believe that you will be a good God sender to us.
Remember after i must have introduced you to the company as my client's foreign partner i will not have any right again to present some one else as our partner in case you disappoint us,so read carefully before you made a decision.
I wait your response ASAP,remember distance is not a barrier, we can do this together with one heart and mind.Ask question in any area you do not understand.
Regards,
Mr.Alan Davis.
Tel.+233273318142
Date: Sat, 2 Apr 2011 05:43:25 -0700 (PDT)
From: Alan Davis alandavis1954@yahoo.com
Subject: STATUS.
Dear Sir,
Many thanks for your response to my proposal,though i did not know you neither you knowing me,but i sincerely believe it takes only a day for one to know each other.
You said you don't believe in God,well you must have to believe Him because He own our breath,at least for that alone you must believe God.
Sir i would like to go straight to let you know the status of this fund as we have made every arrangement to execute the deal.
Like i said in my previous email,this fund is own by one of my respectful politician by name DR.Ado John Kuffour,he made most of the fund through their family gold mining site which they sold to a British company in the year 2006.
He made the deposit of the eleven million seven hundred thousand united states dollars in one of the security company here in Accra Ghana without given them any name for beneficiary.
My client deposited this money in the sense that Ghana was declare as a HIGHLY INDEBTED POOR COUNTRY (HIPC) during former president John Agyekum Kuffour regime, which makes it very difficult for any one to transfer huge amount out of Ghana without the help of a foreigner.
The politician move on to inform them that what he have in the two metallic boxes which he deposited with the security company belongs to his foreign associate that when he is ready he will come for it,but he did not mention any name to them.
So only the agreement paper he had with them will proof the original owner of the deposit in their custody.
We need your cooperation and understanding to carry on this project to victory,let me assure you that there is absolutely NO risk involved in this transaction,just that the politician will not like to be noticed that's why he has given me every authority to find any reliable person abroad who can assist us in this project.
All we need from you is to stand as my client foreign partner and contact the company where the fund is deposited,asking them for the release of the 2 metallic boxes so that we can have access to the fund and use it for investment in your country and by God's grace you will be the financial manager after you must have taken away your commission 30% as stated in the previous email.
Let me know if you are comfortable with my explanations then i will send you an application which you will forward claim to the company.
Dr.Ado John Kuffour is a very good and honest person,i do believe that you will be a good God sender to us.
Remember after i must have introduced you to the company as my client's foreign partner i will not have any right again to present some one else as our partner in case you disappoint us,so read carefully before you made a decision.
I wait your response ASAP,remember distance is not a barrier, we can do this together with one heart and mind.Ask question in any area you do not understand.
Regards,
Mr.Alan Davis.
Tel.+233273318142
Sunday, April 3, 2011
Dr James Kwameh / International Commercial Bank
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This to inform you that your file has been forwarded to me for immediate transfer of your 10 million united state dollars via our sister bank in Netherlander so you are required to contact below finance bank for verification and payment immediately always quote this file no icb/00342/3/11 the will make easy for the paying bank to effect your payment very quickly feel free to contact us if there is any delay.
contact below
For:-SNS Bank NL/SNS Finance & Securities BV
Dr.Michael W.Richards.
{Director}Accounts/Operations Department.
Tel:++-31-619-888-599
Fax:++-31-847-338-013
Email:-mwrichards@bnksnsonline-nederlands.nl
Email:-mwrichards_snsbanknl@aol.nl
Email:-accountsofficer@bnksnsonline-nederlands.nl
Web Page-www.snsbank.nl
Dr James Kwameh
Director Of Operation
International Remittance Department
International Commercial Bank
Circle Branch, Accra-Ghana.
Email:internationalremittancedepartment@internationalcommerciallbank.com
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From:International Commercial Bank
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Attn xxxxxxxxxxxxxxx
This to inform you that your file has been forwarded to me for immediate transfer of your 10 million united state dollars via our sister bank in Netherlander so you are required to contact below finance bank for verification and payment immediately always quote this file no icb/00342/3/11 the will make easy for the paying bank to effect your payment very quickly feel free to contact us if there is any delay.
contact below
For:-SNS Bank NL/SNS Finance & Securities BV
Dr.Michael W.Richards.
{Director}Accounts/Operations Department.
Tel:++-31-619-888-599
Fax:++-31-847-338-013
Email:-mwrichards@bnksnsonline-nederlands.nl
Email:-mwrichards_snsbanknl@aol.nl
Email:-accountsofficer@bnksnsonline-nederlands.nl
Web Page-www.snsbank.nl
Dr James Kwameh
Director Of Operation
International Remittance Department
International Commercial Bank
Circle Branch, Accra-Ghana.
Email:internationalremittancedepartment@internationalcommerciallbank.com
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