X-Originating-IP: [60.50.59.112] Telekom Malaysia Berhad, Kuala Lumpur, Wilayah Persekutuan, MALAYSIA, scammer hub
From: "Nazri Zainal Nazri Zainal"
barr.nazrizainallawchambers@webadictos.net
Subject: next stage:
Date: Tue, 31 May 2011 11:53:46 +0800
Thanks for your quick response to my mail and everything will be done legally according to the law with the interest of both parties protected.
I want you to understand that as a lawyer all the documentation of the fund in your name legally will be done to empower the bank make the wire into your account upon which the sharing will be done on an agreeable percentage.
Please do confirm the following for us to proceed:
1. full names
2. contact address
3. phone, mobile and fax number
4. occupation if any for us to proceed i need you to reach me on phone: 0060-1-33534823for full briefing regarding this process which is mutually beneficial.
Best regards,
Sincerely,
Sincerely,
Barrister Nazri Zainal
phone:
0060-1-33534823 / +60 1 33534823
0060-1-33534823 / +60 1 33534823
0060-13-2550-448 / +60 1 32550448
Tingkat 7, Pusat Komersial Gadain
Jalan Larut, 10050
Pulau Pinang
Malaysia
Tuesday, May 31, 2011
James Morgan / Western Unoin
X-Originating-IP: [41.216.63.142]
From: Westen Union inffo_westernuunionmoneytransfer@live.com
Subject: RE: 2010/2011 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN
Date: Sat, 28 May 2011 18:35:21 +0100
Attention Email Owner,
2010/2011 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN
You are Welcome to this Customer Care at Western union your email is well recieved and the content is well noted as a scam victim's list.this our Western Union® office has been mandated by the United Nations, F.B.I and IMF to transfer your compensation to you via WesternUnion® Money Transfer to send you the Fund in your name and MTCN# which you will use to pick up the first $5000 immediately ands i promise you that you will never regret anythging thing that you spent on this scam victim's fund as the $65 is only money that you are going to send.
However, we which to inform you that we can not complete the first payment transfer because we have to activation MTCN# before we can be able to release your MTCN# to you so i want to let you know that your MTCN# activation fee is only $65usd so that we can give the information you will use to pick up your first paymenbt to you so immediately you send the $65usd today your firsqt payment will be release to you and you can able to pick your first $5000 in your country and mind you that if you delay more than 72 hours your compensation payment will return to government treasury.
Here is the information you will use to send the $65usd and kindly forward the payment information you use to send the $65usd to us immediately and this is my Phpne Number +22998329187.
Receiver Name/ Ignatius Ekwealor
Country/ Benin Republic
City/ Cotonou
Txt Q/What File
Txt A/ File
Amount: $65usd
MTCN#........?
We are waiting for your urgent respond with the payment information.
Thank you noble understanding.
Your s in service.
James Morgan.
+22998329187
From: Westen Union inffo_westernuunionmoneytransfer@live.com
Subject: RE: 2010/2011 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN
Date: Sat, 28 May 2011 18:35:21 +0100
Attention Email Owner,
2010/2011 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN
You are Welcome to this Customer Care at Western union your email is well recieved and the content is well noted as a scam victim's list.this our Western Union® office has been mandated by the United Nations, F.B.I and IMF to transfer your compensation to you via WesternUnion® Money Transfer to send you the Fund in your name and MTCN# which you will use to pick up the first $5000 immediately ands i promise you that you will never regret anythging thing that you spent on this scam victim's fund as the $65 is only money that you are going to send.
However, we which to inform you that we can not complete the first payment transfer because we have to activation MTCN# before we can be able to release your MTCN# to you so i want to let you know that your MTCN# activation fee is only $65usd so that we can give the information you will use to pick up your first paymenbt to you so immediately you send the $65usd today your firsqt payment will be release to you and you can able to pick your first $5000 in your country and mind you that if you delay more than 72 hours your compensation payment will return to government treasury.
Here is the information you will use to send the $65usd and kindly forward the payment information you use to send the $65usd to us immediately and this is my Phpne Number +22998329187.
Receiver Name/ Ignatius Ekwealor
Country/ Benin Republic
City/ Cotonou
Txt Q/What File
Txt A/ File
Amount: $65usd
MTCN#........?
We are waiting for your urgent respond with the payment information.
Thank you noble understanding.
Your s in service.
James Morgan.
+22998329187
Caman Christian / National Security/Diplomatic warehouse London England
Originating IP: 82.128.0.230, Multi-Links Telecom Limited, Victoria Island, Lagos, Nigeria (Part of Major Scammer Hub)
Date: Tue, 31 May 2011 16:24:54 +0800 (CST)
From: Caman Christian ccaman@yahoo.cn
From The Desk of
Christian Caman
Tell:+447024060937.
National Security/Diplomatic warehouse London England.
DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT
Attention:,
I am in receipt of your mail; good friend I found out that this consignment has been lying here.This is why I decided to use my Position as the Shipment officer in charge of This Organization to convey this consignment to your Country. (In Our Warehouse There are lots of abandoned consignments and Valuables kept at the Orders of the British Government)
The consignment will be registered as tagged in the manifest "PERSONAL EFFECT" so that it will not raise eye brow or suspicious from any quarters. I choose to do this for you because you may have paid a lot of money before abandoning this consignment, and I believe you will compensate me well when you receive the consignment.
You must also know that this arrangement does not involve any of the people you were dealing with in the past because this consignment/Payment has been surrendered to the Government. Hence my involvement. THE BACKGROUND OF THIS REASONS it may interest you to know that fund transfer irregularities and misconduct of huge sums of money out of London - England by some Foreigners has created suspicions on any movement of large amount, which is to be routed through England. For this reason, the Government under the leadership of Prime Minister of UK has formed a committee on Finance/Economic matters.This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover all suspected funds. Consequently, our organization has been mandated to assist to monitor all fund movement out of London - England.
Therefore, this letter is highly confidential and top secret. For this reason, you must not inform anybody about this letter or my contact with you. You must keep my relationship with you to be topped secret and highly confidential. If you can follow my advice and guidance, I will inform you the only way out for the dispatch of your fund peacefully without any seizure by either your bank or the US Monitoring Agencies to know.
But if you ignore my advice, your fund movement by bank transfer will surely hit a brick wall and you will keep spending money and time with energy and without any success until you forfeit the whole amount, which will be deferred at that time for a seizure when the Monitoring Unit will adopt the motion for seizure. The September 11th 2001 bombing of the WTC in USA has compelled a strict monitoring and checks on all huge sums of money around the globe. For this reason, the security Network in USA has requested us here in London - England to investigate your fund, which has been routed for transfer according to the following:
1. The real source of your fund.
2. Your funds background on Foreign Bills of entries.
In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. And your bank may start asking, which may even put the bank into a big problem for suspicions by the USA Security Network as a bank that keeps Terrorist fund. I am writing this letter out of sympathy and I am willing to assist you and avoid any danger to the successful conclusion. In order for me to help you, the following are my conditions:
1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives and advice from me.
But if you expose this information, I will be compelled to do the right report and in that case, you will blame yourself. The method for you to receive this fund is by cash at your doorstep
You are required to send you full details to me immediately you receive this mail, to enable me send it to the diplomat for him to contact and locate you for the hand over of your consignment to at your door step.
YOU ARE REQUIRED TO RE-CONFIRM THIS INFORMATION’S LISTED BELLOW:
A: YOUR FULL" NAME
B: YOUR FULL" CONTACT ADDRESS
C: YOUR" TELEPHONE/FAX NUMBER
Waiting for your responds
Christian Caman
Date: Tue, 31 May 2011 16:24:54 +0800 (CST)
From: Caman Christian ccaman@yahoo.cn
From The Desk of
Christian Caman
Tell:+447024060937.
National Security/Diplomatic warehouse London England.
DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT
Attention:,
I am in receipt of your mail; good friend I found out that this consignment has been lying here.This is why I decided to use my Position as the Shipment officer in charge of This Organization to convey this consignment to your Country. (In Our Warehouse There are lots of abandoned consignments and Valuables kept at the Orders of the British Government)
The consignment will be registered as tagged in the manifest "PERSONAL EFFECT" so that it will not raise eye brow or suspicious from any quarters. I choose to do this for you because you may have paid a lot of money before abandoning this consignment, and I believe you will compensate me well when you receive the consignment.
You must also know that this arrangement does not involve any of the people you were dealing with in the past because this consignment/Payment has been surrendered to the Government. Hence my involvement. THE BACKGROUND OF THIS REASONS it may interest you to know that fund transfer irregularities and misconduct of huge sums of money out of London - England by some Foreigners has created suspicions on any movement of large amount, which is to be routed through England. For this reason, the Government under the leadership of Prime Minister of UK has formed a committee on Finance/Economic matters.This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover all suspected funds. Consequently, our organization has been mandated to assist to monitor all fund movement out of London - England.
Therefore, this letter is highly confidential and top secret. For this reason, you must not inform anybody about this letter or my contact with you. You must keep my relationship with you to be topped secret and highly confidential. If you can follow my advice and guidance, I will inform you the only way out for the dispatch of your fund peacefully without any seizure by either your bank or the US Monitoring Agencies to know.
But if you ignore my advice, your fund movement by bank transfer will surely hit a brick wall and you will keep spending money and time with energy and without any success until you forfeit the whole amount, which will be deferred at that time for a seizure when the Monitoring Unit will adopt the motion for seizure. The September 11th 2001 bombing of the WTC in USA has compelled a strict monitoring and checks on all huge sums of money around the globe. For this reason, the security Network in USA has requested us here in London - England to investigate your fund, which has been routed for transfer according to the following:
1. The real source of your fund.
2. Your funds background on Foreign Bills of entries.
In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. And your bank may start asking, which may even put the bank into a big problem for suspicions by the USA Security Network as a bank that keeps Terrorist fund. I am writing this letter out of sympathy and I am willing to assist you and avoid any danger to the successful conclusion. In order for me to help you, the following are my conditions:
1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives and advice from me.
But if you expose this information, I will be compelled to do the right report and in that case, you will blame yourself. The method for you to receive this fund is by cash at your doorstep
You are required to send you full details to me immediately you receive this mail, to enable me send it to the diplomat for him to contact and locate you for the hand over of your consignment to at your door step.
YOU ARE REQUIRED TO RE-CONFIRM THIS INFORMATION’S LISTED BELLOW:
A: YOUR FULL" NAME
B: YOUR FULL" CONTACT ADDRESS
C: YOUR" TELEPHONE/FAX NUMBER
Waiting for your responds
Christian Caman
Monday, May 30, 2011
Mrs. Ann Okoh the Director of Ministry of Finance Benin
Received: from [41.216.50.34] by web24602.mail.ird.yahoo.com via HTTP; Mon, 30 May 2011 16:10:46 BST
Date: Mon, 30 May 2011 16:10:46 +0100 (BST)
From: "Mrs. Ann Okoh"
Reply-To: annokoh70@yahoo.com.hk
Subject: Your Urgent Reply Is Needed From Mrs. Ann Okoh.
To: undisclosed recipients: ;
My Dear Friend ,
How are you doing my dear friend? Hope you and your family are very fine today? First of all my name is Mrs. Ann Okoh the Director of Ministry of Finance Benin republic, I am glad to announce to you today that two new payment policy has been adopted in order to compensate those whom has been scam with the name of our country and honestly speaking we are here by to tender apology for that and promise that it will not happen again, Also giving you assurance that this time around noting will stop you in receiving your funds with joy.
Now note you have to choose one option out of the two listed:
1: Receiving your total 6.5Million United State Dollars through ATM CARD
2: Receiving your total funds through online wire transfer
Please your attention is highly needed towards this very issue to enable us know your stand on how you may like to receive your funds, Also note that all it will cost you to receive your total funds through any of the giving option is $230 only which will be use for all the back up documents coverage of your funds and any option you may choose will only take two working days to complete your transfer or your delivery to you with joy.
Below is my contact information for you to act very fast now and get back to me through email and call me towards this very matter now:
Email: annokoh70@yahoo.com.hk
Phone number: +229 960 870 74
For more confirmation please call me via: +229 960 870 74
May Almighty God Bless you as you follow my instruction for your own good.
Best Regards
Mrs. Ann Okoh
Director Ministry of Finance Benin republic,
Date: Mon, 30 May 2011 16:10:46 +0100 (BST)
From: "Mrs. Ann Okoh"
Reply-To: annokoh70@yahoo.com.hk
Subject: Your Urgent Reply Is Needed From Mrs. Ann Okoh.
To: undisclosed recipients: ;
My Dear Friend ,
How are you doing my dear friend? Hope you and your family are very fine today? First of all my name is Mrs. Ann Okoh the Director of Ministry of Finance Benin republic, I am glad to announce to you today that two new payment policy has been adopted in order to compensate those whom has been scam with the name of our country and honestly speaking we are here by to tender apology for that and promise that it will not happen again, Also giving you assurance that this time around noting will stop you in receiving your funds with joy.
Now note you have to choose one option out of the two listed:
1: Receiving your total 6.5Million United State Dollars through ATM CARD
2: Receiving your total funds through online wire transfer
Please your attention is highly needed towards this very issue to enable us know your stand on how you may like to receive your funds, Also note that all it will cost you to receive your total funds through any of the giving option is $230 only which will be use for all the back up documents coverage of your funds and any option you may choose will only take two working days to complete your transfer or your delivery to you with joy.
Below is my contact information for you to act very fast now and get back to me through email and call me towards this very matter now:
Email: annokoh70@yahoo.com.hk
Phone number: +229 960 870 74
For more confirmation please call me via: +229 960 870 74
May Almighty God Bless you as you follow my instruction for your own good.
Best Regards
Mrs. Ann Okoh
Director Ministry of Finance Benin republic,
Sunday, May 29, 2011
Dr. Jaiye Ebinisi / Foreign payment Committee
Return-Path: e.jaiyee2@hotmail.com
Reply-To: e.jaiyee02@hotmail.com
From: "Jaiye Ebinisi" e.jaiyee2@hotmail.com
Subject: Re: Telegraphic Wire Transfer Of USD1.5M:
Date: Sun, 29 May 2011 22:17:43 -0700
From Rev. Dr. Jaiye Ebinisi
Director, Foreign payment Committee.
My telephone : +234-802-800-6670
Attn: Sir :
Re: Telegraphic Wire Transfer Of USD1.5M:
I acknowledge the receipt of your mail as well as its content regarding Mr. Jerry Richard impersonation over the claiming of your USD1.5m payment.
I am Rev. Dr. Jaiye Ebinisi, the CBN foreign payment officer in charge of your USD1.5M payment file with ref#3532-0021.
The foreign payment committee is charged with the responsibility of finding, reconciling and releasing of all due payments (Lottery winning, contract payments and Inheritance funds) belonging to foreign/local beneficiaries.
During our reconciliation review, some unpaid inheritance payment files belonging to foreign beneficiaries was traced successfully and yours was also traced with a credit payment of USD1.5M.
After the approval of your USD1.5M payment file, the foreign payment committee sent you series of messages through our accredited officer for the claiming of your payment but to no avail, your payment file was return to the verification unit and during our re-verification of your payment file as unclaimed payment, a man in the name of Mr. Jerry Richard from the USA wrote to my office demanding for a change of your USD1.5M payment information.
Mr. Jerry Richard stated as follows:
(1) That his application to change your USD1.5M payment information was authorized by you.
(2) He also state that the approved USD1.5M inheritance fund be remitted into his new account no: 451-2789584, routing no.122000247 of Wells Fargo Bank United States of America.
Mr. Jerry Richard also told us that he is your business associate and that you appointed him to claim the said inheritance on your behalf, He also said that you were very sick and cannot continue the processing of your USD1.5M inheritance payment and that we should process the complete payment to his bank account with Wells Fargo Bank in USA.
The foreign payment committees were in the process of releasing the said USD1.5M as directed by Mr. Jerry Richard before we received your confirmatory email which proved that you are not sick as stated by Mr. Jerry Richard and did not permit him to change your payment information on your behalf.
Your USD1.5M payment file will be channeled to our correspondence bank in the United Kingdom (Northern Chartered Bank UK), it will be channeled to our correspondence bank (Northern chartered bank) for easy and quick payment to you, as the Northern chartered Banking network is very strong and good, with easy online wire transfer services.
Your USD1.5M payment will be wired direct to your bank account through Northern Chartered Bank Online banking within 24hours after clearance of your USD1.5m payment by the Northern Chartered Bank in London in accordance with applicable U.K. banking laws.You will be required to open an online non residential bank account with the Northern Chartered Bank in London.
It is important to let you know that you will be transferring your USD1.5M payment from the Northern Chartered online banking system to any of your local account in your country where you will physically go and make a physical withdraw of your USD1.5m, this means that you shall be withdrawing/transferring the funds via their online banking system right in your home or office computer without traveling or sending anybody to do that for you, this is to avoid any further third party interferance like that of Mr. Jerry Richard. You will only log on to your account, then make withdraw or transfer from your Northern chartered online banking account to your local account in your country.
In view of the above, You are to forward your complete data information for the remittance of your payment, you are to reconfirm your full names , home/office address , Age , Marital status , direct telephone# , previous or present occupation and any form of identification for processing of your USD1.5M payment to you and also your bank account information where you want the USD1.5m to be credited.
Finally, if the above payment instructions is acceptable by you, then get back to me with the above requested information's to enable us forward your information's & payment file to the paying bank (Northern chartered bank in London) for immediate transfer.
Call me on telephone number: +234-802-800-6670 as soon as you confirms this message.
Yours faithfully,
Rev. Dr. Jaiye Ebinisi.
Director, Foreign payment Committee.
My telephone : +234-802-800-6670
Reply-To: e.jaiyee02@hotmail.com
From: "Jaiye Ebinisi" e.jaiyee2@hotmail.com
Subject: Re: Telegraphic Wire Transfer Of USD1.5M:
Date: Sun, 29 May 2011 22:17:43 -0700
From Rev. Dr. Jaiye Ebinisi
Director, Foreign payment Committee.
My telephone : +234-802-800-6670
Attn: Sir :
Re: Telegraphic Wire Transfer Of USD1.5M:
I acknowledge the receipt of your mail as well as its content regarding Mr. Jerry Richard impersonation over the claiming of your USD1.5m payment.
I am Rev. Dr. Jaiye Ebinisi, the CBN foreign payment officer in charge of your USD1.5M payment file with ref#3532-0021.
The foreign payment committee is charged with the responsibility of finding, reconciling and releasing of all due payments (Lottery winning, contract payments and Inheritance funds) belonging to foreign/local beneficiaries.
During our reconciliation review, some unpaid inheritance payment files belonging to foreign beneficiaries was traced successfully and yours was also traced with a credit payment of USD1.5M.
After the approval of your USD1.5M payment file, the foreign payment committee sent you series of messages through our accredited officer for the claiming of your payment but to no avail, your payment file was return to the verification unit and during our re-verification of your payment file as unclaimed payment, a man in the name of Mr. Jerry Richard from the USA wrote to my office demanding for a change of your USD1.5M payment information.
Mr. Jerry Richard stated as follows:
(1) That his application to change your USD1.5M payment information was authorized by you.
(2) He also state that the approved USD1.5M inheritance fund be remitted into his new account no: 451-2789584, routing no.122000247 of Wells Fargo Bank United States of America.
Mr. Jerry Richard also told us that he is your business associate and that you appointed him to claim the said inheritance on your behalf, He also said that you were very sick and cannot continue the processing of your USD1.5M inheritance payment and that we should process the complete payment to his bank account with Wells Fargo Bank in USA.
The foreign payment committees were in the process of releasing the said USD1.5M as directed by Mr. Jerry Richard before we received your confirmatory email which proved that you are not sick as stated by Mr. Jerry Richard and did not permit him to change your payment information on your behalf.
Your USD1.5M payment file will be channeled to our correspondence bank in the United Kingdom (Northern Chartered Bank UK), it will be channeled to our correspondence bank (Northern chartered bank) for easy and quick payment to you, as the Northern chartered Banking network is very strong and good, with easy online wire transfer services.
Your USD1.5M payment will be wired direct to your bank account through Northern Chartered Bank Online banking within 24hours after clearance of your USD1.5m payment by the Northern Chartered Bank in London in accordance with applicable U.K. banking laws.You will be required to open an online non residential bank account with the Northern Chartered Bank in London.
It is important to let you know that you will be transferring your USD1.5M payment from the Northern Chartered online banking system to any of your local account in your country where you will physically go and make a physical withdraw of your USD1.5m, this means that you shall be withdrawing/transferring the funds via their online banking system right in your home or office computer without traveling or sending anybody to do that for you, this is to avoid any further third party interferance like that of Mr. Jerry Richard. You will only log on to your account, then make withdraw or transfer from your Northern chartered online banking account to your local account in your country.
In view of the above, You are to forward your complete data information for the remittance of your payment, you are to reconfirm your full names , home/office address , Age , Marital status , direct telephone# , previous or present occupation and any form of identification for processing of your USD1.5M payment to you and also your bank account information where you want the USD1.5m to be credited.
Finally, if the above payment instructions is acceptable by you, then get back to me with the above requested information's to enable us forward your information's & payment file to the paying bank (Northern chartered bank in London) for immediate transfer.
Call me on telephone number: +234-802-800-6670 as soon as you confirms this message.
Yours faithfully,
Rev. Dr. Jaiye Ebinisi.
Director, Foreign payment Committee.
My telephone : +234-802-800-6670
Johnson Oliver
From: Johnson Oliver johnsonoliver226@gmail.com
Subject: Re: Muhammad Ayaz -
To:XXXXXXXXXXXXXXXXXX
Date: Sunday, May 29, 2011, 9:12 AM
I am not making it a compulsory issue for you so if you decide not to
proceed, i will have to search for another relative of Ahmed to do
this with.Here is the bank's site
www.mercury.bk-ci.com
>
> --- On Sun, 5/29/11, Johnson Oliver wrote:
>>
> From: Johnson Oliver
> Subject: Re: Muhammad Ayaz
> To: XXXXXXXXXXXXXXXXXXXXXXX
> Date: Sunday, May 29, 2011, 9:03 AM
>>
> Talking about scam, it has nothing to do with this as long as you have
> verified the account.I will be able to procure required documents that
> will be needed by the bank and that cost quite some amount of money.As
> long as we are doing this together, there must be no sign of
> greediness regarding this process. Do you expect me to settle all the
> fees alone while you have your fingers crossed? Lets clear this aspect
> before we proceed.
>>
>> --- On Sun, 5/29/11, Johnson Oliver wrote:
>>
>>
>> From: Johnson Oliver
>> >> Date: Sunday, May 29, 2011, 8:55 AM
>>
>>
>> I must be honest with you here. The fees that will arise should be met
>> by the two of us knowing you will be acknowledged as the relative of
>> late Ahmed by the bank.This means you will be dealing with the bank
>> directly and not me.I will be guiding you in every stage regarding
>> this claim so we have to build a trust between us so as to
>> successfully accomplish this. Get back to me so that we can proceed
>> immediately.
>>
>>
>>> From: Johnson Oliver
>>> >>> Date: Sunday, May 29, 2011, 8:37 AM
>>>
>>>>This is a follow up to an earlier email sent to you about Mr Ayaz a
>>> late relative who had an accounts and assets with us. To verify Mr
>>> Ayaz's Account Please call the banks automated telephone Number Enter
>>> His 10 digit Account number And 6 digit Pin which i have provided
>>> below.
>>>
>>> Call Any of these Banking Numbers.
>>> -------------------------------------
>>> International Telephone Number: +1 (206) 504-1758 or (206) 504-1763 (USA
>>> Number)
>>> Telephone Number: (345) 949-8748(Cayman island) Works only for Clients
>>> in Cayman island
>>>
>>> 10 digit Account Number : 1224840662
>>> 6 Digit Pin : 516451
>>>
>>> i will need your assurance that you will keep confidential for now,
>>> until we have concluded this transaction. if you can assure me of this
>>> i will send you a full comprehensive email. Now what i intend for you
>>> to do is verify the account then email me and i will then explain what
>>> will be done to make claim
>>>
>>>
>>> Regards,
>>> Mr.Johnson Oliver
>>> TEL:1-780-628-5301
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>> --- On Thu, 5/26/11, Johnson wrote:
>>>>
>>>>
>>>> From: Johnson
>>>> Subject:
>>>> To: XXXXXXXXXXX
>>>> Date: Thursday, May 26, 2011, 1:17 AM
>>>>
>>>>
>>>> Dear Sir/Madam,
>>>>
>>>> I sent an earlier mail to you on this matter without a reply.I will like
>>>> us
>>>> to discuss about your late family member's finances and estate with us.
>>>> You can contact me by email or TEL: 1-780-628-5301 for more information
>>>> on
>>>> this.
>>>>
>>>>
>>>> Regards,
>>>> Mr.Johnson Oliver
>>>> TEL:1-780-628-5301
Subject: Re: Muhammad Ayaz -
To:XXXXXXXXXXXXXXXXXX
Date: Sunday, May 29, 2011, 9:12 AM
I am not making it a compulsory issue for you so if you decide not to
proceed, i will have to search for another relative of Ahmed to do
this with.Here is the bank's site
www.mercury.bk-ci.com
>
> --- On Sun, 5/29/11, Johnson Oliver
>>
> From: Johnson Oliver
> Subject: Re: Muhammad Ayaz
> To: XXXXXXXXXXXXXXXXXXXXXXX
> Date: Sunday, May 29, 2011, 9:03 AM
>>
> Talking about scam, it has nothing to do with this as long as you have
> verified the account.I will be able to procure required documents that
> will be needed by the bank and that cost quite some amount of money.As
> long as we are doing this together, there must be no sign of
> greediness regarding this process. Do you expect me to settle all the
> fees alone while you have your fingers crossed? Lets clear this aspect
> before we proceed.
>>
>> --- On Sun, 5/29/11, Johnson Oliver
>>
>>
>> From: Johnson Oliver
>> >> Date: Sunday, May 29, 2011, 8:55 AM
>>
>>
>> I must be honest with you here. The fees that will arise should be met
>> by the two of us knowing you will be acknowledged as the relative of
>> late Ahmed by the bank.This means you will be dealing with the bank
>> directly and not me.I will be guiding you in every stage regarding
>> this claim so we have to build a trust between us so as to
>> successfully accomplish this. Get back to me so that we can proceed
>> immediately.
>>
>>
>>> From: Johnson Oliver
>>> >>> Date: Sunday, May 29, 2011, 8:37 AM
>>>
>>>>This is a follow up to an earlier email sent to you about Mr Ayaz a
>>> late relative who had an accounts and assets with us. To verify Mr
>>> Ayaz's Account Please call the banks automated telephone Number Enter
>>> His 10 digit Account number And 6 digit Pin which i have provided
>>> below.
>>>
>>> Call Any of these Banking Numbers.
>>> -------------------------------------
>>> International Telephone Number: +1 (206) 504-1758 or (206) 504-1763 (USA
>>> Number)
>>> Telephone Number: (345) 949-8748(Cayman island) Works only for Clients
>>> in Cayman island
>>>
>>> 10 digit Account Number : 1224840662
>>> 6 Digit Pin : 516451
>>>
>>> i will need your assurance that you will keep confidential for now,
>>> until we have concluded this transaction. if you can assure me of this
>>> i will send you a full comprehensive email. Now what i intend for you
>>> to do is verify the account then email me and i will then explain what
>>> will be done to make claim
>>>
>>>
>>> Regards,
>>> Mr.Johnson Oliver
>>> TEL:1-780-628-5301
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>> --- On Thu, 5/26/11, Johnson
>>>>
>>>>
>>>> From: Johnson
>>>> Subject:
>>>> To: XXXXXXXXXXX
>>>> Date: Thursday, May 26, 2011, 1:17 AM
>>>>
>>>>
>>>> Dear Sir/Madam,
>>>>
>>>> I sent an earlier mail to you on this matter without a reply.I will like
>>>> us
>>>> to discuss about your late family member's finances and estate with us.
>>>> You can contact me by email or TEL: 1-780-628-5301 for more information
>>>> on
>>>> this.
>>>>
>>>>
>>>> Regards,
>>>> Mr.Johnson Oliver
>>>> TEL:1-780-628-5301
Barr. Oscar Alfred / Johanan Chambers
X-Originating-IP: 82.128.109.39, Multilinks Telecommunications Limited, Victoria Island, Lagos, Nigeria (Scammer Hub)
Return-Path: barroscaralfred@live.co.uk
From: OSACR AFRED JOHANAN CHAMBERS barroscaralfred@live.co.uk
Subject: ATTN: I AM FOR REAL.
Date: Sun, 22 May 2011 21:02:52 +0000
Barr.Oscar Alfred
The Principal Attorney
Johanan Chambers
HEAD OFFICE
#28, Ave Maria Close V/Island
Lagos-Nigeria.
Te/Fax:+23480274054631
Good Day
In accordance to our telephone conversation and based on your numerous mails indicating that I am not a qualified lawyer. However,I want to prove to you that I am an international lawyer with degree, After having my first course in the British law society, I have privileged to secure a certificate of Merit, Then I was moved to Republic of Togo were I practice my law insight for 8yrs then I had my call to bar certificate as a full member of the benchers. I worked with Togolese Body Benchers for years ,There after, I was called by my country to come and serve my nation Nigeria. I after testing my credibility, I was opportune to work with the office of the presidency ,However, The late presidency gave me a certificate of Merit after winning a case in the Ecowas High Court Of Justice in which they found valid and satisfied.
Mr.Hydra Foil, I am not criminal or fraudster. I am a well known lawyer with merit attached to it.I have attached in your attachment file, Three specified document from the three countries I have been into and served with dignity and honour. I am a financial attorney. I deal on financial matters and nothing les than that.I am very sorry you don’t know me very , But I want to prove to you that I can handle your job very perfectly without any problem or hitch, If only you can work with me and confide on me. I have no interest cheating on you.I am too big for that .If however, is what I can not do, I will tell that I cant do this, Madam,Mrs Waziri Farida, Knows my credibility and capability, before introducing you to me .I hope I can do business with you and you will certainly enjoy my legal services there after.I wish you can give me the chance and the trust, I will not disappoint you or fail Mrs.Farida Waziri either.
I hope all these details will give way for a forward transaction in due course. Once again, Thanks a lot for your patient and understanding. I like your kind of person and I wish to serve you best.
Attached document:PRESIDENTIAL LETTER OF MERIT,BRITISH CERTIFICATE AND TOGO CALL TO BAR CERTIFICATE.
Mr.Oscar Alfred ( SAN).
Director,
Johanan Chambers
Lagos Nigeria
Return-Path: barroscaralfred@live.co.uk
From: OSACR AFRED JOHANAN CHAMBERS barroscaralfred@live.co.uk
Subject: ATTN: I AM FOR REAL.
Date: Sun, 22 May 2011 21:02:52 +0000
Barr.Oscar Alfred
The Principal Attorney
Johanan Chambers
HEAD OFFICE
#28, Ave Maria Close V/Island
Lagos-Nigeria.
Te/Fax:+23480274054631
Good Day
In accordance to our telephone conversation and based on your numerous mails indicating that I am not a qualified lawyer. However,I want to prove to you that I am an international lawyer with degree, After having my first course in the British law society, I have privileged to secure a certificate of Merit, Then I was moved to Republic of Togo were I practice my law insight for 8yrs then I had my call to bar certificate as a full member of the benchers. I worked with Togolese Body Benchers for years ,There after, I was called by my country to come and serve my nation Nigeria. I after testing my credibility, I was opportune to work with the office of the presidency ,However, The late presidency gave me a certificate of Merit after winning a case in the Ecowas High Court Of Justice in which they found valid and satisfied.
Mr.Hydra Foil, I am not criminal or fraudster. I am a well known lawyer with merit attached to it.I have attached in your attachment file, Three specified document from the three countries I have been into and served with dignity and honour. I am a financial attorney. I deal on financial matters and nothing les than that.I am very sorry you don’t know me very , But I want to prove to you that I can handle your job very perfectly without any problem or hitch, If only you can work with me and confide on me. I have no interest cheating on you.I am too big for that .If however, is what I can not do, I will tell that I cant do this, Madam,Mrs Waziri Farida, Knows my credibility and capability, before introducing you to me .I hope I can do business with you and you will certainly enjoy my legal services there after.I wish you can give me the chance and the trust, I will not disappoint you or fail Mrs.Farida Waziri either.
I hope all these details will give way for a forward transaction in due course. Once again, Thanks a lot for your patient and understanding. I like your kind of person and I wish to serve you best.
Attached document:PRESIDENTIAL LETTER OF MERIT,BRITISH CERTIFICATE AND TOGO CALL TO BAR CERTIFICATE.
Mr.Oscar Alfred ( SAN).
Director,
Johanan Chambers
Lagos Nigeria
Kevin Kerkula
Originating IP: 41.218.230.213, Ghana Telecom ADSL DYNAMIC ADDRESS EXPANDED POOL2, Scammer Hum
Date: Mon, 18 Apr 2011 23:46:29 -0700 (PDT)
From: Kelvin Kerkula kk_gideon@yahoo.com
Subject: FROM KELVIN
Dear
As the situation may be, I am contacting you about a need I have and I believe you are well able to help me after my severe and fervent prayer for God to link me up with some one who will be capable of helping me out from Ghana as my foreign beneficiary. It all depends on our trusting each other but I've chosen to contact you prayerfully and believing that you are the person that can help me. I am Mr. Kelvin by name 31yrs of age; I became an orphan some couple of years ago.
The source of my parent’s death was believed to be from our detractors who are never happy that he was making so much progress. The issue is that my parents are diamond merchants in my country Liberia and they made too much money from the business, that prompted the government of Liberia to probe them.
For this reasons, during the crisis in Liberia, our home was among the first target by the Liberian rebels. They allegedly said that, my late parents have a close relationship with former president of Liberia (President Charles Taylor) that was their reason of storming our home. My mother died immediately they storm our resident and my father sustained serious bruises that he could not survive while in the hospital. I and my younger sister managed to escape during the incident. As i am talking to you now, i and my younger sister are staying in Ghana for some obvious reasons that i will like to relay to you on your response to this message.
This is a confidential matter i will like to discuss with someone whom my spirits accepted to deal with. Because after my parents exit, the government of Liberia have taken over all of our belongings. They have also emptied my parents bank accounts left alone with a deposit my father made in a nearby country called Ghana during his trade to Ghana. No one knows of this deposit, it is only me as the next of kin. And my father had earlier warned me not to disclose this issue to anyone before he died in the hospital after the incident that cause his death. Today I and my younger sister fend for ourselves here in Ghana.
And life has been very difficult since the government of Ghana started their deportation exercise which says that we refugees should evacuate their Bujumbura refugee camp to our various countries. Please my dear beloved, our plans now are to relocate from Ghana since we can not afford to go back to Liberia following our past experience as they killed our parents, but we will need to move out the fund left by my late father here in Ghana
please according to my late father's lawyer all we need now before these boxes can leave Ghana to your country is your full contact information so as to enable the lawyer work out the papers that will back up the shipment to your location. Please i believe my lawyer will explain more to you as soon as you come in contact with him.
Once you agree to help us move this fund, we will link you up with our late father's lawyer who help us in securing all the necessary documents for the shipment. As soon as we agree, we will come to your country where I and my sister will invest the money under your guide. So please let me know what will be your compensation or percentage for helping me and my sister out.
Sir in the attached files, you will see a photograph picture which my late father took me before his trip to Ghana as a proof. Please the lawyer have not seen this picture as my father warned me not to disclose the content of the boxes to anyone accept to some one whom i have chosen to be my foreign beneficiary.
Please NOTE: that the earlier you help me the better as you will be doing Almighty God a great favor because our lives are no more safe with these people over here. I will need your reply stating your readiness to help in seeing this through. My lawyer will contact you when as soon as I hear from you with your contact info, so we can discuss further arrangement on this transaction.I wait for your favorable reply and please feel free if you have any question to ask.
At the moment i and my sister are in nearby country Cotonou Benin republic
waiting to get your reply.
Thanks and be bless
Kelvin and sister.
+233203793729
Date: Mon, 18 Apr 2011 23:46:29 -0700 (PDT)
From: Kelvin Kerkula kk_gideon@yahoo.com
Subject: FROM KELVIN
Dear
As the situation may be, I am contacting you about a need I have and I believe you are well able to help me after my severe and fervent prayer for God to link me up with some one who will be capable of helping me out from Ghana as my foreign beneficiary. It all depends on our trusting each other but I've chosen to contact you prayerfully and believing that you are the person that can help me. I am Mr. Kelvin by name 31yrs of age; I became an orphan some couple of years ago.
The source of my parent’s death was believed to be from our detractors who are never happy that he was making so much progress. The issue is that my parents are diamond merchants in my country Liberia and they made too much money from the business, that prompted the government of Liberia to probe them.
For this reasons, during the crisis in Liberia, our home was among the first target by the Liberian rebels. They allegedly said that, my late parents have a close relationship with former president of Liberia (President Charles Taylor) that was their reason of storming our home. My mother died immediately they storm our resident and my father sustained serious bruises that he could not survive while in the hospital. I and my younger sister managed to escape during the incident. As i am talking to you now, i and my younger sister are staying in Ghana for some obvious reasons that i will like to relay to you on your response to this message.
This is a confidential matter i will like to discuss with someone whom my spirits accepted to deal with. Because after my parents exit, the government of Liberia have taken over all of our belongings. They have also emptied my parents bank accounts left alone with a deposit my father made in a nearby country called Ghana during his trade to Ghana. No one knows of this deposit, it is only me as the next of kin. And my father had earlier warned me not to disclose this issue to anyone before he died in the hospital after the incident that cause his death. Today I and my younger sister fend for ourselves here in Ghana.
And life has been very difficult since the government of Ghana started their deportation exercise which says that we refugees should evacuate their Bujumbura refugee camp to our various countries. Please my dear beloved, our plans now are to relocate from Ghana since we can not afford to go back to Liberia following our past experience as they killed our parents, but we will need to move out the fund left by my late father here in Ghana
please according to my late father's lawyer all we need now before these boxes can leave Ghana to your country is your full contact information so as to enable the lawyer work out the papers that will back up the shipment to your location. Please i believe my lawyer will explain more to you as soon as you come in contact with him.
Once you agree to help us move this fund, we will link you up with our late father's lawyer who help us in securing all the necessary documents for the shipment. As soon as we agree, we will come to your country where I and my sister will invest the money under your guide. So please let me know what will be your compensation or percentage for helping me and my sister out.
Sir in the attached files, you will see a photograph picture which my late father took me before his trip to Ghana as a proof. Please the lawyer have not seen this picture as my father warned me not to disclose the content of the boxes to anyone accept to some one whom i have chosen to be my foreign beneficiary.
Please NOTE: that the earlier you help me the better as you will be doing Almighty God a great favor because our lives are no more safe with these people over here. I will need your reply stating your readiness to help in seeing this through. My lawyer will contact you when as soon as I hear from you with your contact info, so we can discuss further arrangement on this transaction.I wait for your favorable reply and please feel free if you have any question to ask.
At the moment i and my sister are in nearby country Cotonou Benin republic
waiting to get your reply.
Thanks and be bless
Kelvin and sister.
+233203793729
Friday, May 27, 2011
Mr.Greg Martins / Cahoot Bank London
X-Originating-IP: [41.203.224.179] ONDT1-20080103, POOL ADSL ONATEL, Scammer Hub in Burkina Faso
Date: Thu, 26 May 2011 09:36:48 -0400
Reply-To:info@cahootbplc.com
From:info@cahootbplc.com
Subject:Cahoot Bank London (CBL) Need Urgent Responds.
Cahoot Bank London (CBL)
Abbey National House,
2 Triton Square, Regents Place,
London, NW1 3AN
Online Transfer Agents:Mr.Greg Martins
Tel: +44 704 573 2417
Fax: +44 872 022 1533
Email: info@e-cahoot.com
We the Cahoot Bank Management acknowledge your mail dated 24 May 2011 ,In
conjunction with the information's receive from mr hamed Issa declaring you as
the rightful beneficiary of the sum of $18.4 Million usd (Eighteen Million four hundred Thousand USD) lodge in this bank under the name of Mr Hamed of cote ivoire which you have been advice to send the letter of authorization from ministry of justice of cote ivoire or burkina faso under (Ecowas) instruction's before this bank will You are required to forward the following information's to our office by email attachment for verification before the onward remittance of the above mentioned sum to your account.
1.Your full name
2.Your home address
3.Your direct mobile number
4.Your direct fax number
5.Your complete bank account information's
6. A Photocopy of your international passport or Drivers License.
7a.Will allow this bank to credit your fund into your account through mt103 transfer (SWIFT CODE KEY TESTED TELEGRAPHIC TRANSFER (K.T.T) .
7b. Or through online account please choose?.
NB:With due respect,You have been hereby informed that this bank email is undergoing some maintenance from now upward you have been advice to contact this bank with this new bank email address
info@cahootbplc.com
Upon the receipt of the above mentioned documents and personal information's Cahoot Bank Of London management's will update you on the transfer modalities for your perusal.
All the original documents in respect to the remittance of your funds will be sent to you by postal Service as for presentation to your bank and to back-up your funds.This are Cahoot bank remittance procedure and you are advice to comply and abide with the regulation for speed remittance of your funds if you meet up with the rule's and regulation's.
Mr.Greg Martins (Bank Manager)
For CBL Management .
Emails aren`t always secure, and they may be intercepted or changed after
they`ve been sent. cahoot doesn`t accept liability if this happens. If you think
someone may have interfered with this email, please get in touch with the sender
another way. This message doesn`t create or change any contract. cahoot doesn`t
accept responsibility for damage caused by any viruses contained in this email
or its attachments. Emails may be monitored. If you`ve received this email by
mistake, please let the sender know at once that it`s gone to the wrong person
and then destroy it without copying, using, or telling anyone about its
contents.
cahoot is a division of Abbey National plc.
Abbey National plc. Registered Office: Abbey National House, 2 Triton Square,
Regent`s Place, London, NW1 3AN, United Kingdom. Registered Number 2294747.
Registered in England. Authorised and regulated by the Financial Services
Authority. FSA registration number 106054.
_______________________________________________________
Sent through e-mol. E-mail, Anywhere, Anytime. http://www.e-mol.com
Date: Thu, 26 May 2011 09:36:48 -0400
Reply-To:info@cahootbplc.com
From:info@cahootbplc.com
Subject:Cahoot Bank London (CBL) Need Urgent Responds.
Cahoot Bank London (CBL)
Abbey National House,
2 Triton Square, Regents Place,
London, NW1 3AN
Online Transfer Agents:Mr.Greg Martins
Tel: +44 704 573 2417
Fax: +44 872 022 1533
Email: info@e-cahoot.com
We the Cahoot Bank Management acknowledge your mail dated 24 May 2011 ,In
conjunction with the information's receive from mr hamed Issa declaring you as
the rightful beneficiary of the sum of $18.4 Million usd (Eighteen Million four hundred Thousand USD) lodge in this bank under the name of Mr Hamed of cote ivoire which you have been advice to send the letter of authorization from ministry of justice of cote ivoire or burkina faso under (Ecowas) instruction's before this bank will You are required to forward the following information's to our office by email attachment for verification before the onward remittance of the above mentioned sum to your account.
1.Your full name
2.Your home address
3.Your direct mobile number
4.Your direct fax number
5.Your complete bank account information's
6. A Photocopy of your international passport or Drivers License.
7a.Will allow this bank to credit your fund into your account through mt103 transfer (SWIFT CODE KEY TESTED TELEGRAPHIC TRANSFER (K.T.T) .
7b. Or through online account please choose?.
NB:With due respect,You have been hereby informed that this bank email is undergoing some maintenance from now upward you have been advice to contact this bank with this new bank email address
info@cahootbplc.com
Upon the receipt of the above mentioned documents and personal information's Cahoot Bank Of London management's will update you on the transfer modalities for your perusal.
All the original documents in respect to the remittance of your funds will be sent to you by postal Service as for presentation to your bank and to back-up your funds.This are Cahoot bank remittance procedure and you are advice to comply and abide with the regulation for speed remittance of your funds if you meet up with the rule's and regulation's.
Mr.Greg Martins (Bank Manager)
For CBL Management .
Emails aren`t always secure, and they may be intercepted or changed after
they`ve been sent. cahoot doesn`t accept liability if this happens. If you think
someone may have interfered with this email, please get in touch with the sender
another way. This message doesn`t create or change any contract. cahoot doesn`t
accept responsibility for damage caused by any viruses contained in this email
or its attachments. Emails may be monitored. If you`ve received this email by
mistake, please let the sender know at once that it`s gone to the wrong person
and then destroy it without copying, using, or telling anyone about its
contents.
cahoot is a division of Abbey National plc.
Abbey National plc. Registered Office: Abbey National House, 2 Triton Square,
Regent`s Place, London, NW1 3AN, United Kingdom. Registered Number 2294747.
Registered in England. Authorised and regulated by the Financial Services
Authority. FSA registration number 106054.
_______________________________________________________
Sent through e-mol. E-mail, Anywhere, Anytime. http://www.e-mol.com
Thursday, May 26, 2011
Hamed Issa
Dear friend,
I am very happy for your acceptance in assisting me in this very time of in need because this is the only opportunity to get this fund transfer to your account before the United Nation’s will trace this account,
To clear most of your doubt I will want you to know that the fund was derived from cocoa and from other mineral resources account to the foreign account because it was the last deal held between the finance minister (CHARLE DIBY KOFFI)and the president (Laurent Koudou GBAGBO) immediately after the election when he knows that he has losed the election he thereby ask my uncle the minister of finance to look for a far relative and deposit this fund in his name on a foreign account,
Concerning my explaination’s I was call upon one morning to come to his home for private discussion were he explain to me that he will be updating time to time what to do if anything happen to him during the present problem I should look for a foreign partner to come for this very fund which I contacted you.
I here by bring to your notice that,this fund is in a foreign account which I will want you to apply for this fund in the foreign bank as the beneficiary of this fund and it will be credited into your account.
This issue have to been agreed upon that,you will have 35% of this fund as your own while 65% will be for me and the president also with my uncle the finance minister which I have to be clear with you that there will be some expences that will come up but it will be taken care by both of us because the minister and the president can not come for this fund because if they do the United Nation’s will get this fund track which will not be good for both of us.
Immediately you reply to this email and agree to the principles I will send to you the foreign bank contact were you have to contact them along with your information’s and for the release of this fund into your account.
If you have any further question’s to ask in respect of this,you are hereby free to call me on my present number here in Burkina faso 00226 78 56 90 78. This transaction have to be 100% secret between me and you so as to avoid problem.
NB:Do know that this transaction is 100% hitch free so you should not have any atom of fear in this transaction as long as you follow up my instruction's this fund will be transfer into your account and you will never regret why assisting me in this transaction,ok.
Your urgent email or call will be highly appreciated.
Thanks
Mr Hamed Issa.
(226) 78 56 90 78
I am very happy for your acceptance in assisting me in this very time of in need because this is the only opportunity to get this fund transfer to your account before the United Nation’s will trace this account,
To clear most of your doubt I will want you to know that the fund was derived from cocoa and from other mineral resources account to the foreign account because it was the last deal held between the finance minister (CHARLE DIBY KOFFI)and the president (Laurent Koudou GBAGBO) immediately after the election when he knows that he has losed the election he thereby ask my uncle the minister of finance to look for a far relative and deposit this fund in his name on a foreign account,
Concerning my explaination’s I was call upon one morning to come to his home for private discussion were he explain to me that he will be updating time to time what to do if anything happen to him during the present problem I should look for a foreign partner to come for this very fund which I contacted you.
I here by bring to your notice that,this fund is in a foreign account which I will want you to apply for this fund in the foreign bank as the beneficiary of this fund and it will be credited into your account.
This issue have to been agreed upon that,you will have 35% of this fund as your own while 65% will be for me and the president also with my uncle the finance minister which I have to be clear with you that there will be some expences that will come up but it will be taken care by both of us because the minister and the president can not come for this fund because if they do the United Nation’s will get this fund track which will not be good for both of us.
Immediately you reply to this email and agree to the principles I will send to you the foreign bank contact were you have to contact them along with your information’s and for the release of this fund into your account.
If you have any further question’s to ask in respect of this,you are hereby free to call me on my present number here in Burkina faso 00226 78 56 90 78. This transaction have to be 100% secret between me and you so as to avoid problem.
NB:Do know that this transaction is 100% hitch free so you should not have any atom of fear in this transaction as long as you follow up my instruction's this fund will be transfer into your account and you will never regret why assisting me in this transaction,ok.
Your urgent email or call will be highly appreciated.
Thanks
Mr Hamed Issa.
(226) 78 56 90 78
Wednesday, May 25, 2011
John Slim
Dear Beloved,
I thank you for your response.,before proceeding to explain some point And reasons to you. Could you be kind enough to share more information? You know that I don't know you, but I have been directed to do this by God, as I may be filled with reservation, curiosity, skepticism doubts, asking why I have decided to trust you with this huge task. I am 57 and was diagnosed with cancer about 2 years ago, immediately after the death of my Wife, who had left me everything she worked for. While my late wife {Mrs. DANIELLA Slim} was from London who held different positions in the Top OIL Company in Kuwait before her death. I have been touched By God during a prayer and fasting session for the Great Lord to heal me of my ailments and directed by God to donate from what I have inherited from my late wife for the good work of God, rather than to be used for an ungodly PURPOSE. But after much prayer, searching through your country listing I have asked God Almighty to direct me to a honest AND TRUSTWORTHY person that will use this Fund righteously to reach the needy BECAUSE I USED a contact from New Zealand LAST MONTH TO FULFILL THIS DREAM, but THEY disappeared with SOME OF the FUND.
For the word of God says, "What shall it profit a man TO gain the whole world, and loss his soul". I have decided to WILL/donate the sum of $4,000.000.00USD (Four million United States dollars) to you AS to use FOR the good work of the lord,HELP the motherless,less privileged and the widows.Please share more with me. I am currently in the house, In as much as God is my life now, I desire to have some other ways to make sure that I am dealing with the right person.
Let me share more on why funds are decided to be delivered to you through Diplomat Immunity. The government of this Country got involved when the contact I used from New Zealand disappeared with some of the funds and since then warned that I use the diplomat since it has to be meeting recipient in person, hand funds over to you after seeing your photo id. You will have nothing to worry about since the diplomat is also authorised to go to your bank for deposition of funds.
The UK diplomatic department requires that I obtain legal certified paperwork stating that I am willing the gift funds to you. I will send my wife confidential advisor with my lawyer to the municipal on tomorrow to have the Deed of Living Will Certificates processed and copies will be forwarded to you. From what I am being counseled on, I think the diplomatic is safe for both of us considering that we need
to know each other one way or the other. In am open for suggestion but after my careful consideration, I chose that delivering gift funds by a diplomat will best serve us. I am trusting you with my life and believing you that you will never let me down or my wishes down. I will be waiting for your urgent reply with Your full name, Contact house address,Direct phone number.
I will wait your reply
God bless you
John Slim
+44-7045-7428-30 /+44 704 5742830
I thank you for your response.,before proceeding to explain some point And reasons to you. Could you be kind enough to share more information? You know that I don't know you, but I have been directed to do this by God, as I may be filled with reservation, curiosity, skepticism doubts, asking why I have decided to trust you with this huge task. I am 57 and was diagnosed with cancer about 2 years ago, immediately after the death of my Wife, who had left me everything she worked for. While my late wife {Mrs. DANIELLA Slim} was from London who held different positions in the Top OIL Company in Kuwait before her death. I have been touched By God during a prayer and fasting session for the Great Lord to heal me of my ailments and directed by God to donate from what I have inherited from my late wife for the good work of God, rather than to be used for an ungodly PURPOSE. But after much prayer, searching through your country listing I have asked God Almighty to direct me to a honest AND TRUSTWORTHY person that will use this Fund righteously to reach the needy BECAUSE I USED a contact from New Zealand LAST MONTH TO FULFILL THIS DREAM, but THEY disappeared with SOME OF the FUND.
For the word of God says, "What shall it profit a man TO gain the whole world, and loss his soul". I have decided to WILL/donate the sum of $4,000.000.00USD (Four million United States dollars) to you AS to use FOR the good work of the lord,HELP the motherless,less privileged and the widows.Please share more with me. I am currently in the house, In as much as God is my life now, I desire to have some other ways to make sure that I am dealing with the right person.
Let me share more on why funds are decided to be delivered to you through Diplomat Immunity. The government of this Country got involved when the contact I used from New Zealand disappeared with some of the funds and since then warned that I use the diplomat since it has to be meeting recipient in person, hand funds over to you after seeing your photo id. You will have nothing to worry about since the diplomat is also authorised to go to your bank for deposition of funds.
The UK diplomatic department requires that I obtain legal certified paperwork stating that I am willing the gift funds to you. I will send my wife confidential advisor with my lawyer to the municipal on tomorrow to have the Deed of Living Will Certificates processed and copies will be forwarded to you. From what I am being counseled on, I think the diplomatic is safe for both of us considering that we need
to know each other one way or the other. In am open for suggestion but after my careful consideration, I chose that delivering gift funds by a diplomat will best serve us. I am trusting you with my life and believing you that you will never let me down or my wishes down. I will be waiting for your urgent reply with Your full name, Contact house address,Direct phone number.
I will wait your reply
God bless you
John Slim
+44-7045-7428-30 /+44 704 5742830
Monday, May 23, 2011
Mr. Bright Hamilton / Fake Lottery
ATTENTION-
I do hereby wish to let you know that your winning particulars has been dully verified and cross-checked and we have ascertain you as the bonafide beneficiary and legitimate receiver of the winning cash of £550,000.00 (FIVE HUNDRED AND FIFTY THOUSAND BRITISH POUNDS). I must say that you need not be puzzled about your winning. All winners was randomly selected through computer balloting. Therefore i am delighted to inform you that your winning prize of GBP550,000.00 British Pounds has been deposited with the NatWest Bank. for the release of your fund to your designated Address in your country UAE Dubai. our delivery Officer will arive in Dubai on Wednesday 25th and h will call you as soon as he arive. please we advice you to send us a copy of your international id or passport for record.
NOTE PLEASE BE INFORMED THAT NO PENNY OR CENT COULD BE DEDUCTED FROM YOUR WINNING MONEY BY ANYBODY EXCEPT YOU, THIS IS TO AVOID RECEIVING YOUR MONEY INCOMPLETE OR DOUBLE CLAIMING. AND YOU MUST INFORM ME AS SOON AS YOU RECEIVE YOUR PRIZE IN YOUR COUNTRY FOR RECORD VALIDATION. DO CLICK ON THE ATTACH FILE TO VIEW YOUR WINNING CERTIFICATE
Thanks and God Bless you! wishing you all the best
Mr. Bright Hamilton
Management.
+447031838752
+447564694282
I do hereby wish to let you know that your winning particulars has been dully verified and cross-checked and we have ascertain you as the bonafide beneficiary and legitimate receiver of the winning cash of £550,000.00 (FIVE HUNDRED AND FIFTY THOUSAND BRITISH POUNDS). I must say that you need not be puzzled about your winning. All winners was randomly selected through computer balloting. Therefore i am delighted to inform you that your winning prize of GBP550,000.00 British Pounds has been deposited with the NatWest Bank. for the release of your fund to your designated Address in your country UAE Dubai. our delivery Officer will arive in Dubai on Wednesday 25th and h will call you as soon as he arive. please we advice you to send us a copy of your international id or passport for record.
NOTE PLEASE BE INFORMED THAT NO PENNY OR CENT COULD BE DEDUCTED FROM YOUR WINNING MONEY BY ANYBODY EXCEPT YOU, THIS IS TO AVOID RECEIVING YOUR MONEY INCOMPLETE OR DOUBLE CLAIMING. AND YOU MUST INFORM ME AS SOON AS YOU RECEIVE YOUR PRIZE IN YOUR COUNTRY FOR RECORD VALIDATION. DO CLICK ON THE ATTACH FILE TO VIEW YOUR WINNING CERTIFICATE
Thanks and God Bless you! wishing you all the best
Mr. Bright Hamilton
Management.
+447031838752
+447564694282
Sunday, May 22, 2011
Nation United interswitchatm010@gmail.com
From Nation United Sun May 15 18:22:04 2011
Return-Path: interswitchatm010@gmail.com
Date: Sun, 15 May 2011 19:22:04 +0100
Subject: Get back to me as soon as possible
From: Nation United interswitchatm010@gmail.com
UNITED NATIONS OFFICE FOR THE COORDINATION OF HUMANITARIAN AFFAIR.
Cell +2348053201008
ATTENTION :
I acknowledge receipt of your email and your mail address was picked by our computer balloting system as one of the lucky Winners for ATM Payment, that is why you received the message and you have to make the payment for C.O.D before we can process your package because without you don't pay the $540USD we can not process your package .
Please make sure you furnish us with your current Shipping Address and Receiver's Name to enable us update your profile with us before dispatch are been made and I will be guiding you with the shipment procedures of your package, Once again the lists of package content are:
I.AN ATM CARD (Issued by the GT )
II.ORIGINAL COPY OF INSURANCE BOND
III.UNITED NATIONS VTI INVITATION LETTER
IV. CERTIFICATE OF CLEAR SOURCE OF FUNDS ORIGIN (Issued by Internal
Revenue Board)
PACKAGE WEIGHT: 41.52g
PACKAGE COLOR: Brown
REG NUMBER: CVL/TW/US/254
So to enable us dispatch your package via the above stated express channels for delivery system kindly see below for the charges required for delivery. So there for we urge you to make the payment of $540USD as soon as possible, which serve as the courier charge, We are sending to you details with which you are to make your payment with for the delivery charges of your parcel.
Please note that all payment for delivery should be made via (Western Union Money Transfer or Money Gram) directly to our account officer with the details below.
PAYMENT INFORMATION
Receivers Name:Iredia Isaac
Receivers Address: 12b west willa high way
Receivers: Town/City:Benin City
Text Question: Minute
Text Answer: Seconds
Amount:540USD
Country: Nigeria
Immediately after payment of charges send us an email with the details below:
1: Sender's Name:
2: Sender's Address:
3: MTCN (Money Transfer Control Number):
4. Amount Sent:
I advise that you try your possible best to come up with the payment as soon as possible so that your parcel can leave for dispatch before tomorrow mid-day, Hope you understand?
On the receipt of your payment confirmation email your package will be set for delivery which you will receive within 48hours.
We sincerely hope the above information is helpful to you,if you have any further queries do no hesitate to write to us.
Treat urgently, we await your response
Name:........
Contact Address:.....
phone number:......
Country:..........
Past winners around the world full of excitement
Return-Path: interswitchatm010@gmail.com
Date: Sun, 15 May 2011 19:22:04 +0100
Subject: Get back to me as soon as possible
From: Nation United interswitchatm010@gmail.com
UNITED NATIONS OFFICE FOR THE COORDINATION OF HUMANITARIAN AFFAIR.
Cell +2348053201008
ATTENTION :
I acknowledge receipt of your email and your mail address was picked by our computer balloting system as one of the lucky Winners for ATM Payment, that is why you received the message and you have to make the payment for C.O.D before we can process your package because without you don't pay the $540USD we can not process your package .
Please make sure you furnish us with your current Shipping Address and Receiver's Name to enable us update your profile with us before dispatch are been made and I will be guiding you with the shipment procedures of your package, Once again the lists of package content are:
I.AN ATM CARD (Issued by the GT )
II.ORIGINAL COPY OF INSURANCE BOND
III.UNITED NATIONS VTI INVITATION LETTER
IV. CERTIFICATE OF CLEAR SOURCE OF FUNDS ORIGIN (Issued by Internal
Revenue Board)
PACKAGE WEIGHT: 41.52g
PACKAGE COLOR: Brown
REG NUMBER: CVL/TW/US/254
So to enable us dispatch your package via the above stated express channels for delivery system kindly see below for the charges required for delivery. So there for we urge you to make the payment of $540USD as soon as possible, which serve as the courier charge, We are sending to you details with which you are to make your payment with for the delivery charges of your parcel.
Please note that all payment for delivery should be made via (Western Union Money Transfer or Money Gram) directly to our account officer with the details below.
PAYMENT INFORMATION
Receivers Name:Iredia Isaac
Receivers Address: 12b west willa high way
Receivers: Town/City:Benin City
Text Question: Minute
Text Answer: Seconds
Amount:540USD
Country: Nigeria
Immediately after payment of charges send us an email with the details below:
1: Sender's Name:
2: Sender's Address:
3: MTCN (Money Transfer Control Number):
4. Amount Sent:
I advise that you try your possible best to come up with the payment as soon as possible so that your parcel can leave for dispatch before tomorrow mid-day, Hope you understand?
On the receipt of your payment confirmation email your package will be set for delivery which you will receive within 48hours.
We sincerely hope the above information is helpful to you,if you have any further queries do no hesitate to write to us.
Treat urgently, we await your response
Name:........
Contact Address:.....
phone number:......
Country:..........
Past winners around the world full of excitement
Dr.Wilfred Paul / Jacus international,UK
Dear Sir/Madam,
I am Dr.Wilfred Paul, the manager of research and management department .
Jacus international,UK .
I do not only write this letter based on the duties and obligation assigned to my office, a special order from the managing director instructed I to do so. This is a research program in which the management of the company conduct a survey research to enabled the company to acquire knowledge and ideas of the nature of business to involve in other countries.
The managing director of the company has already awarded the sum of 35 million US dollars to be invested into a lucrative business in your Country. The fund has already been transferred to a Global Security Company,UK. So being a director of a Company, we seek your assistance Technically and Morally to help us transfers this fund to your Country, so that we can utilize it for the proposed purpose ( Business).
The managing director has also awarded 25% of this fund as a consultancy fees that is to be paid to you after the transaction.
For more details, send your reply to
jacusresearch@gmail.com.
Your immediate response is anticipated.
Thanks.
Yours faithfully
Dr.Wilfred Paul.
+44 7024093085
wilfredpal101@gmail.com
----------------------------------------------------------------
Mensagem enviada pelo sistema de webmail da mantenedora - ESBJ
I am Dr.Wilfred Paul, the manager of research and management department .
Jacus international,UK .
I do not only write this letter based on the duties and obligation assigned to my office, a special order from the managing director instructed I to do so. This is a research program in which the management of the company conduct a survey research to enabled the company to acquire knowledge and ideas of the nature of business to involve in other countries.
The managing director of the company has already awarded the sum of 35 million US dollars to be invested into a lucrative business in your Country. The fund has already been transferred to a Global Security Company,UK. So being a director of a Company, we seek your assistance Technically and Morally to help us transfers this fund to your Country, so that we can utilize it for the proposed purpose ( Business).
The managing director has also awarded 25% of this fund as a consultancy fees that is to be paid to you after the transaction.
For more details, send your reply to
jacusresearch@gmail.com.
Your immediate response is anticipated.
Thanks.
Yours faithfully
Dr.Wilfred Paul.
+44 7024093085
wilfredpal101@gmail.com
----------------------------------------------------------------
Mensagem enviada pelo sistema de webmail da mantenedora - ESBJ
Saturday, May 21, 2011
Farida Waziri / Economic And Financial Crime Commission's Chairperson
Mrs. Farida N. Waziri
Office of the Economic And Financial Crime Commission's Chairperson
Wuse Zone 11 (FCT), Abuja Nigeria,
Motto: Security Watch
Our ref: ng-gw-efcc-as-005-31
========================================================
Attn:Beneficiary.
This is to notify you again that your another relative (Philips Morgan) Claims to be from Park Avenue London U k, with a bank account # 12222765 from HSBC BANK London, He just informed that the central bank of Nigeria should transfer half of your $8.3M overdue payment to his personal account number as he stated above. Remember that last time, your part payment of $5,000,000.00 which was transferred by the Citibank last year 2009 to one Mr. Fred Evans of United State of America to a bank account number in Bank of America. You know that this delay was due to the investigation that needs to be done concerning the huge amount involved. But we promise that this next transfer will not take more than three days to reflect in his bank account since it will be transferred directly from Nigeria into his own bank account or any other account provided by him. We’re please to inform you that this half payment of U S.$4,150,000,00 will be ready for transfer before the end of Nov.,2010 to Mr. Philips provided bank acc
Note: That after transferring this fund to Mr. Phillips account your balance with central bank of Nigeria account will be only U S.$4,150,000 00. You’re advice to inform us if the half payment of U S $4,150 000.00 should be paid into Mr. Philips bank account given to us as your relative or should be paid into your own personal bank account at this Friday. Please note that Mr. Philips has agreed to pay us the activation fee and Processing fee of $475.00 to the CBN by tomorrow. And we promised that as soon as he pays the fee the CBN shall credit his bank account within 4hours. If you know that you don't want us to do so kindly let us know from now till tomorrow, provide us with your new:
1) Your Name:...............
2) Account Name:.................
3) Account Number:....................
4) Swift Code/Routing Number.............
5) Bank Address..................
6) Your identity and home address...............................
7) Your direct telephone number and fax............
Kindly get your handling and processing fee ready so that we shall do as your directed because you are the authentic beneficiary of this fund.
Note that we, the EFCC shall be the part to receive any backhander or taking money from you, [pin term of covering you or protecting your interest. You are advised to follow our instructions so that you will receive your fund. Please kindly inform me by email as soon as you received this letter for my final order.
Finally, i have tried reaching you by telephone: but unsuccessful, I will advise you to call me or send me email in regards to this, so that I will intimate you more in regards to your contract/inheritance payment.
Await your reply and note that I shall not reply any negative talk from you because, been so busy and can not answer any negative word.
Your communication code: EFCC/NG/74-a0807777hj/UN/NG.
I expect your prompt response
Regards,
Mrs. Farida Waziri.
Direct Line:+2347060924261
Email:crimefighter.efcc.org@live.com
+2347044414633
Office of the Economic And Financial Crime Commission's Chairperson
Wuse Zone 11 (FCT), Abuja Nigeria,
Motto: Security Watch
Our ref: ng-gw-efcc-as-005-31
========================================================
Attn:Beneficiary.
This is to notify you again that your another relative (Philips Morgan) Claims to be from Park Avenue London U k, with a bank account # 12222765 from HSBC BANK London, He just informed that the central bank of Nigeria should transfer half of your $8.3M overdue payment to his personal account number as he stated above. Remember that last time, your part payment of $5,000,000.00 which was transferred by the Citibank last year 2009 to one Mr. Fred Evans of United State of America to a bank account number in Bank of America. You know that this delay was due to the investigation that needs to be done concerning the huge amount involved. But we promise that this next transfer will not take more than three days to reflect in his bank account since it will be transferred directly from Nigeria into his own bank account or any other account provided by him. We’re please to inform you that this half payment of U S.$4,150,000,00 will be ready for transfer before the end of Nov.,2010 to Mr. Philips provided bank acc
Note: That after transferring this fund to Mr. Phillips account your balance with central bank of Nigeria account will be only U S.$4,150,000 00. You’re advice to inform us if the half payment of U S $4,150 000.00 should be paid into Mr. Philips bank account given to us as your relative or should be paid into your own personal bank account at this Friday. Please note that Mr. Philips has agreed to pay us the activation fee and Processing fee of $475.00 to the CBN by tomorrow. And we promised that as soon as he pays the fee the CBN shall credit his bank account within 4hours. If you know that you don't want us to do so kindly let us know from now till tomorrow, provide us with your new:
1) Your Name:...............
2) Account Name:.................
3) Account Number:....................
4) Swift Code/Routing Number.............
5) Bank Address..................
6) Your identity and home address...............................
7) Your direct telephone number and fax............
Kindly get your handling and processing fee ready so that we shall do as your directed because you are the authentic beneficiary of this fund.
Note that we, the EFCC shall be the part to receive any backhander or taking money from you, [pin term of covering you or protecting your interest. You are advised to follow our instructions so that you will receive your fund. Please kindly inform me by email as soon as you received this letter for my final order.
Finally, i have tried reaching you by telephone: but unsuccessful, I will advise you to call me or send me email in regards to this, so that I will intimate you more in regards to your contract/inheritance payment.
Await your reply and note that I shall not reply any negative talk from you because, been so busy and can not answer any negative word.
Your communication code: EFCC/NG/74-a0807777hj/UN/NG.
I expect your prompt response
Regards,
Mrs. Farida Waziri.
Direct Line:+2347060924261
Email:crimefighter.efcc.org@live.com
+2347044414633
Mark Adams / HSBC Bank
X-Originating IP: 41.217.65.10, ZOOMNIGERIA, ZOOM Mobile Nigeria Ltd, Victoria Island, Lagos, Nigeria (Scammer Hub)
From: "Mr.Mark Adams" markadams0010@live.co.uk
Reply-To: markadams0010@live.co.uk
Subject: YOUR SINCERE IS MY OWN CONCERN!
Date: Thu, 19 May 2011 17:55:37 -0400
(julia)
London, May, 2011
Hello dear,
I presumed that all is well with you and your family. Please let this proposal
not come to you as a surprise, because we haven't met before. I got your contact information from a web directory few weeks ago before I decided to
contact you on this business opportunity.
My name is Mark Adams; I'm an employee of HSBC UK, am also a member of an Ad hoc committee recently set up by the British Government to look into growing number of dormant accounts in UK banks due to deaths of customers, with a view to finding ways of locating relatives of the dead customers. The British Government is already working with some NGO'S through the unclaimed Assets Register, to confiscate and divert unclaimed depositor's funds to help revive the ailing economy.
Read this article below:
http://www.unclaimedassets.co.uk/trace_forgotten_funds.htm
http://www.unclaimed.com/
This particular case involves a customer who shares the same surname with you
and also the circumstances surrounding huge deposits of US Dollars made by
this customer at the Private Banking arm of HSBC. This HSBC Private Banking
customer died in testate and nominated no successor in title over the huge
deposits of US$8,500 000.00 Million made with HSBC UK.
I would respectfully request that you keep the contents of this email private
and respect the integrity of the information you come by as a result of this
email. I'm contacting you independently of our investigation and no one is
informed of this communication between you and I. I would like to intimate you
with facts that I believe would be of interest to you.
You share similar details with the dead man; and I'm prepared to place you in
a position to instruct HSBC UK to release the funds to you as the closest
available relative of the deceased. That is, I will simply nominate you as the
next of kin and have them release the deposit to you. I assure you that I can
have the deposit released to you within few days once you accept this
proposal. Upon receipt of the deposit, I'm prepared to share the money with
you 50/50.
I am aware of the consequences of this proposal. I ask that if you find no
interest in this project that you should discard this mail. I ask that you do
not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be
hard for you to understand, but the dynamics of my industry dictates that I
make this move.
Such opportunities only come ones in a lifetime. I cannot let this chance pass
me by, for once; I have found myself in total control of my destiny. These
chances won't pass me by. I ask that you do not destroy my chance, if you will
not work with me let me know and let me move on with my life but do not
destroy me. I am a family man and this is an opportunity to change my life for
good. Moreover, my 12 yrs old daughter, my only child, is suffering from
Leukemia and she needs an urgent bone marrow surgery in California as advised
by my family doctor. But it will cost me around US$100,000.00 to take her for
the surgery. And that is why Iâ€*m eager to utilize this opportunity since our
family doctor has given my daughter just three months to live.
There is a reward for this project and it is a task well worth undertaking. I
have evaluated the risks and the only risk I have here is from you refusing to
work with me. I am the only one who knows of this situation, good fortune has
blessed you with a name that has planted you into the center of relevance in
my life. Letâ€*s share the blessing. If you find yourself able to work with
me,contact me through my alternative email:markdms8@gmail.com
If you give me positive signals, I will initiate this process towards a conclusion.
I send you this mail not without a measure of fear as to what the
consequences, but I know within me that nothing ventured is nothing gained and
that success and riches never come easy or on a platter of gold. This is the
one truth I have learned from my private banking customers. Do not betray my
confidence. If we can be of one accord, we should plan a meeting, soon.
Anticipating your immediate response.
Mark Adams
Address: #12 Alnwick Road, Lee London SE12 9BT UK.
Phone number:+44702454575
From: "Mr.Mark Adams" markadams0010@live.co.uk
Reply-To: markadams0010@live.co.uk
Subject: YOUR SINCERE IS MY OWN CONCERN!
Date: Thu, 19 May 2011 17:55:37 -0400
(julia)
London, May, 2011
Hello dear,
I presumed that all is well with you and your family. Please let this proposal
not come to you as a surprise, because we haven't met before. I got your contact information from a web directory few weeks ago before I decided to
contact you on this business opportunity.
My name is Mark Adams; I'm an employee of HSBC UK, am also a member of an Ad hoc committee recently set up by the British Government to look into growing number of dormant accounts in UK banks due to deaths of customers, with a view to finding ways of locating relatives of the dead customers. The British Government is already working with some NGO'S through the unclaimed Assets Register, to confiscate and divert unclaimed depositor's funds to help revive the ailing economy.
Read this article below:
http://www.unclaimedassets.co.uk/trace_forgotten_funds.htm
http://www.unclaimed.com/
This particular case involves a customer who shares the same surname with you
and also the circumstances surrounding huge deposits of US Dollars made by
this customer at the Private Banking arm of HSBC. This HSBC Private Banking
customer died in testate and nominated no successor in title over the huge
deposits of US$8,500 000.00 Million made with HSBC UK.
I would respectfully request that you keep the contents of this email private
and respect the integrity of the information you come by as a result of this
email. I'm contacting you independently of our investigation and no one is
informed of this communication between you and I. I would like to intimate you
with facts that I believe would be of interest to you.
You share similar details with the dead man; and I'm prepared to place you in
a position to instruct HSBC UK to release the funds to you as the closest
available relative of the deceased. That is, I will simply nominate you as the
next of kin and have them release the deposit to you. I assure you that I can
have the deposit released to you within few days once you accept this
proposal. Upon receipt of the deposit, I'm prepared to share the money with
you 50/50.
I am aware of the consequences of this proposal. I ask that if you find no
interest in this project that you should discard this mail. I ask that you do
not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be
hard for you to understand, but the dynamics of my industry dictates that I
make this move.
Such opportunities only come ones in a lifetime. I cannot let this chance pass
me by, for once; I have found myself in total control of my destiny. These
chances won't pass me by. I ask that you do not destroy my chance, if you will
not work with me let me know and let me move on with my life but do not
destroy me. I am a family man and this is an opportunity to change my life for
good. Moreover, my 12 yrs old daughter, my only child, is suffering from
Leukemia and she needs an urgent bone marrow surgery in California as advised
by my family doctor. But it will cost me around US$100,000.00 to take her for
the surgery. And that is why Iâ€*m eager to utilize this opportunity since our
family doctor has given my daughter just three months to live.
There is a reward for this project and it is a task well worth undertaking. I
have evaluated the risks and the only risk I have here is from you refusing to
work with me. I am the only one who knows of this situation, good fortune has
blessed you with a name that has planted you into the center of relevance in
my life. Letâ€*s share the blessing. If you find yourself able to work with
me,contact me through my alternative email:markdms8@gmail.com
If you give me positive signals, I will initiate this process towards a conclusion.
I send you this mail not without a measure of fear as to what the
consequences, but I know within me that nothing ventured is nothing gained and
that success and riches never come easy or on a platter of gold. This is the
one truth I have learned from my private banking customers. Do not betray my
confidence. If we can be of one accord, we should plan a meeting, soon.
Anticipating your immediate response.
Mark Adams
Address: #12 Alnwick Road, Lee London SE12 9BT UK.
Phone number:+44702454575
Friday, May 20, 2011
Matthew Langley / Rental Scammer
Hi,
Thanks for your email and interest in renting my house. I am Matthew Langley the owner of the house you are making inquiry of. Presently, I am in Nigeria. I came over here with my wife, we both acquired the property immediately after getting married. On getting here, I had a thought of selling the house of which i did a research for an agent to handle it on our behalf and after getting one, we got a deal but later my wife advised against that. Presently, it is no longer for sale, under minding the for sale sign up there in the building which I put there before leaving but available for rent at $1200 per month (which includes utilities) and a security deposit of $800.More so now, our purpose of leaving the States down to Nigeria is for an International Christian Conference (I.C.C) meeting, that has to do with establishing of more churches around the West African continent, aimed at propagating the word of God amongst them as to reduce the high rate of criminal activities practiced as the end time is near. We are currently working with the Church of God Mission international, led by Arch-Bishop (Mrs.) Margaret Benson Idahosa.
Please, I want you to understand that I spent a lot on my property that you have requested to rent, so I will solicit for your absolute maintenance of this house and would want you to treat it as your own because cleanliness they say is next to Godliness. It is not all about the money to be paid on rent or spent; it is all about a good maintenance culture which I want you to adopt on the property. I want you to keep it tidy all the time so that I would be full of smiles whenever I come and above all, a good, strong and tight relationship between us when I come for a checkup. Please one more thing, I wouldn’t like to have any benefit of trust in you because I want to stand in your words that the property would be well taken care of all the time.
I believe you have see how lovely it is if from only the pictures you saw in my posting compare to the 100% comfort to be derived from it as an occupant. Please note that you will only be able to drive by the house for now but can't have a look at the interior until I have sent the keys and documents of the house to you. It has a dramatic entry foyer with ceramic floor. Extremely spacious rooms throughout with lots of big windows...nice and light! New neutral paint and some newer carpet. Very quiet, low traffic area. New fridge (7/07)...I believe it’s absolutely a perfect home for you and your family. Utilities include Water, Trash, Sewer, Gas etc. Please note that, a deposit payment would be required if accepted to have the property rented.
The address to my house.6566 Grand Concourse Street, Las Vegas NV
SO IF YOU ARE REALLY INTERESTED I WILL WANT YOU TO FILL THE RENT APPLICATION FORM BELOW.
****RENT APPLICATION DETAILS****
Please if you are ready now to occupy the house kindly provide the information below for record purpose
PLEASE TELL US ABOUT YOURSELF
Full Name__________________________________________________ Home Phone ( & nbsp; )________________________
Date of Birth_________________________________
Other Phone ( )___________________
Current Address_______________________________Apt#________ City__________________ State______ Zip________
Reasons for Leaving____________________________Rent ( )____________________________
Are you married____________________________
How many people will be living in the house____________________________
How many people will be living in the house____________________________
Do you have a pet____________________________
Do you have a car____________________________
Occupation____________________________
How soon can you have the deposit and first month rent sent to me_________________________
How soon do you want to receive the keys________________________________________
Move In Date____________________________
Your Family Pictures____________________________
Looking forward to hearing from you with all this details so that I can present it to my family, pray over it (because I consult the Almighty God before making any decision and if accepted, and have them stored in my file for the purpose of issuing the receipts to you and contacting you. Await your urgent reply so that we can discuss on how to get the document and the keys to you, please we are giving you all this based on trust and again I will want you to stick to your words, you know that we are very far apart now and only putting everything into God's hands and hope that you will not let us down.
The house will be available for rent for a period of five and a half years so you have a choice of deciding how long you intend staying there.
Feel free to Email me for more information and arrangements.
God Bless,
Matthew
Thanks for your email and interest in renting my house. I am Matthew Langley the owner of the house you are making inquiry of. Presently, I am in Nigeria. I came over here with my wife, we both acquired the property immediately after getting married. On getting here, I had a thought of selling the house of which i did a research for an agent to handle it on our behalf and after getting one, we got a deal but later my wife advised against that. Presently, it is no longer for sale, under minding the for sale sign up there in the building which I put there before leaving but available for rent at $1200 per month (which includes utilities) and a security deposit of $800.More so now, our purpose of leaving the States down to Nigeria is for an International Christian Conference (I.C.C) meeting, that has to do with establishing of more churches around the West African continent, aimed at propagating the word of God amongst them as to reduce the high rate of criminal activities practiced as the end time is near. We are currently working with the Church of God Mission international, led by Arch-Bishop (Mrs.) Margaret Benson Idahosa.
Please, I want you to understand that I spent a lot on my property that you have requested to rent, so I will solicit for your absolute maintenance of this house and would want you to treat it as your own because cleanliness they say is next to Godliness. It is not all about the money to be paid on rent or spent; it is all about a good maintenance culture which I want you to adopt on the property. I want you to keep it tidy all the time so that I would be full of smiles whenever I come and above all, a good, strong and tight relationship between us when I come for a checkup. Please one more thing, I wouldn’t like to have any benefit of trust in you because I want to stand in your words that the property would be well taken care of all the time.
I believe you have see how lovely it is if from only the pictures you saw in my posting compare to the 100% comfort to be derived from it as an occupant. Please note that you will only be able to drive by the house for now but can't have a look at the interior until I have sent the keys and documents of the house to you. It has a dramatic entry foyer with ceramic floor. Extremely spacious rooms throughout with lots of big windows...nice and light! New neutral paint and some newer carpet. Very quiet, low traffic area. New fridge (7/07)...I believe it’s absolutely a perfect home for you and your family. Utilities include Water, Trash, Sewer, Gas etc. Please note that, a deposit payment would be required if accepted to have the property rented.
The address to my house.6566 Grand Concourse Street, Las Vegas NV
SO IF YOU ARE REALLY INTERESTED I WILL WANT YOU TO FILL THE RENT APPLICATION FORM BELOW.
****RENT APPLICATION DETAILS****
Please if you are ready now to occupy the house kindly provide the information below for record purpose
PLEASE TELL US ABOUT YOURSELF
Full Name__________________________________________________ Home Phone ( & nbsp; )________________________
Date of Birth_________________________________
Other Phone ( )___________________
Current Address_______________________________Apt#________ City__________________ State______ Zip________
Reasons for Leaving____________________________Rent ( )____________________________
Are you married____________________________
How many people will be living in the house____________________________
How many people will be living in the house____________________________
Do you have a pet____________________________
Do you have a car____________________________
Occupation____________________________
How soon can you have the deposit and first month rent sent to me_________________________
How soon do you want to receive the keys________________________________________
Move In Date____________________________
Your Family Pictures____________________________
Looking forward to hearing from you with all this details so that I can present it to my family, pray over it (because I consult the Almighty God before making any decision and if accepted, and have them stored in my file for the purpose of issuing the receipts to you and contacting you. Await your urgent reply so that we can discuss on how to get the document and the keys to you, please we are giving you all this based on trust and again I will want you to stick to your words, you know that we are very far apart now and only putting everything into God's hands and hope that you will not let us down.
The house will be available for rent for a period of five and a half years so you have a choice of deciding how long you intend staying there.
Feel free to Email me for more information and arrangements.
God Bless,
Matthew
Youssuf Issiaka / Africa Development Bank,(ADB) Ouagadougou Burkina-faso West Africa.
X-Originating-IP: 212.52.152.114, ONATEL (Office National des Telecommunications, PTT) Burkina Faso, Known Scammer
Return-Path: youssufissiaka@hotmail.fr
Date: Thu, 19 May 2011 02:10:23 -0700 (PDT)
From: Youssuf Issiaka youssufissiaka@hotmail.fr
Reply-To: youssufissiaka@voila.fr
Subject: Urgent Business Proposal.
To: undisclosed recipients: ;
Dear Friend,
This message might meet you in utmost surprise; however, it’s just my urgent need for foreign partner that made me to contact you for this transaction. I am the director in charge of auditing and accounting section of Africa Development Bank,(ADB) Ouagadougou Burkina-faso West Africa.
I have the opportunity of transferring the left over funds, U.S $10.6M (Ten million six hundred United States dollars).of one of my bank clients who died along with his entire family on 31 July 2000 in a plane crash.
I am therefore inviting you for a business deal where this money can be shared between us in the ratio of 50/50 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your return mail.
Have a great day.
My dearest regards
Mr Youssuf Issiaka
00226 78 834 260 / +226 78 834 260
youssuf_037@hotmail.com
Return-Path: youssufissiaka@hotmail.fr
Date: Thu, 19 May 2011 02:10:23 -0700 (PDT)
From: Youssuf Issiaka youssufissiaka@hotmail.fr
Reply-To: youssufissiaka@voila.fr
Subject: Urgent Business Proposal.
To: undisclosed recipients: ;
Dear Friend,
This message might meet you in utmost surprise; however, it’s just my urgent need for foreign partner that made me to contact you for this transaction. I am the director in charge of auditing and accounting section of Africa Development Bank,(ADB) Ouagadougou Burkina-faso West Africa.
I have the opportunity of transferring the left over funds, U.S $10.6M (Ten million six hundred United States dollars).of one of my bank clients who died along with his entire family on 31 July 2000 in a plane crash.
I am therefore inviting you for a business deal where this money can be shared between us in the ratio of 50/50 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your return mail.
Have a great day.
My dearest regards
Mr Youssuf Issiaka
00226 78 834 260 / +226 78 834 260
youssuf_037@hotmail.com
Thursday, May 19, 2011
MR. SERGEI ORDZONIKIDZE. UNITED NATIONAL FINANCIAL REGULATIONS FORUM.
Received: from 41.155.80.176
Date: Thu, 19 May 2011 15:45:28 -0700 (PDT)
From: "Mr.Sergei Ordzonikidze" tuly@snet.net
Reply-To: dgsergiunitednation@gmail.com
Subject: Approved Now.
To: undisclosed recipients: ;
UNITED NATIONS FUNDS CLEARANCE AUTHORITY
INTERNATIONAL CLEARANCE & CERTIFICATION DEPT.
CHAIRMAN; United Nations Funds Clearance Authority (U.N.F.C.A).
A UNITED NATION SUMMIT HAS JUST BEEN CONCLUDED NOW AND IT WAS FOUND OUT FROM OUR INVESTIGATION THAT YOUR $15.5 MILLION US DOLLARS FUND TRANSFER WAS HALTED AND PUT ONLY HOLD.
AS SOON AS WE FOUND OUT ABOUT THIS WE SWING INTO ACTION BY CALLING FOR AN URGENT MEETING WHICH AFTER THE MEETING NOW IT WAS DECIDED THAT WHAT EVER FEE WHICH WAS OR WHICH IS REQUIRED OF YOU BE REDUCED IMMEDIATELY TO THE SUM OF ONLY $70 IN OTHER TO ENABLE YOU COMMENCE IMMEDIATELY AND CONCLUDE YOUR FUND TRANSFER INTO ANY BANK ACCOUNT THAT PLEASES YOU WHERE EVER AND IN ANY PART OF THE WORLD THAT YOU SO DESIRE.
BECAUSE WE ARE OUT HERE TO ENSURE THAT WHAT BELONGS TO YOU IS PAID/RELEASED TO YOU NO ULTIMATUM WILL BE GIVEN YOU OR TIME FRAME TO PAY THIS REDUCED FEE RATHER WE WILL GIVE YOU ALL THE TIME YOU HAVE TO TAKE AND ENSURE THAT YOU DO THE RIGHT THING BY FOLLOWING OUR INSTRUCTION AND ADVISE WHICH IS BY GOING NOW TO ANY SHOP OR OUTLET NEAR YOU AND MAKE SURE THAT THE $70 IS PAID TO THE DETAILS BELOW ONLY.
GO IMMEDIATELY AND PAY THE $70 THROUGH MONEY GRAM OR WESTERN UNION MONEY TRANSFER TO THE BELOW INFORMATION AND SEND THE PAYMENT DETAILS BACK TO THIS OFFICE NOW.
RECEIVERS NAME: OHANA JIM
RECEIVERS ADDRESS: LAGOS/CITY
COUNTRY: NIGERIA
TEXT QUESTION: COLOR
TEXT ANSWER: GREEN
SENDERS NAME:
SENDERS ADDRESS:
AMOUNT: $70
M.T.C.N NUMBER:
CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW.
OUR LOYALTY IS TO SERVE YOU ACCORDINGLY, TO GIVE YOU THE BEST OF SERVICES AND NOTHING BUT THE BEST. FEEL FREE TO CALL ME IMMEDIATELY +234-818-743-9257 IF YOU NEED FURTHER CLARIFICATIONS.
RESPOND NOW IN OTHER TO FACILITATE THE SPEEDY PAYMENT TRANSFER OF YOUR $15.5 MILLION TO ANY BANK OF YOUR CHOICE.
MR. SERGEI ORDZONIKIDZE.
UNITED NATIONAL FINANCIAL REGULATIONS FORUM.
United Nations (U.N.F.C.A)
Date: Thu, 19 May 2011 15:45:28 -0700 (PDT)
From: "Mr.Sergei Ordzonikidze" tuly@snet.net
Reply-To: dgsergiunitednation@gmail.com
Subject: Approved Now.
To: undisclosed recipients: ;
UNITED NATIONS FUNDS CLEARANCE AUTHORITY
INTERNATIONAL CLEARANCE & CERTIFICATION DEPT.
CHAIRMAN; United Nations Funds Clearance Authority (U.N.F.C.A).
A UNITED NATION SUMMIT HAS JUST BEEN CONCLUDED NOW AND IT WAS FOUND OUT FROM OUR INVESTIGATION THAT YOUR $15.5 MILLION US DOLLARS FUND TRANSFER WAS HALTED AND PUT ONLY HOLD.
AS SOON AS WE FOUND OUT ABOUT THIS WE SWING INTO ACTION BY CALLING FOR AN URGENT MEETING WHICH AFTER THE MEETING NOW IT WAS DECIDED THAT WHAT EVER FEE WHICH WAS OR WHICH IS REQUIRED OF YOU BE REDUCED IMMEDIATELY TO THE SUM OF ONLY $70 IN OTHER TO ENABLE YOU COMMENCE IMMEDIATELY AND CONCLUDE YOUR FUND TRANSFER INTO ANY BANK ACCOUNT THAT PLEASES YOU WHERE EVER AND IN ANY PART OF THE WORLD THAT YOU SO DESIRE.
BECAUSE WE ARE OUT HERE TO ENSURE THAT WHAT BELONGS TO YOU IS PAID/RELEASED TO YOU NO ULTIMATUM WILL BE GIVEN YOU OR TIME FRAME TO PAY THIS REDUCED FEE RATHER WE WILL GIVE YOU ALL THE TIME YOU HAVE TO TAKE AND ENSURE THAT YOU DO THE RIGHT THING BY FOLLOWING OUR INSTRUCTION AND ADVISE WHICH IS BY GOING NOW TO ANY SHOP OR OUTLET NEAR YOU AND MAKE SURE THAT THE $70 IS PAID TO THE DETAILS BELOW ONLY.
GO IMMEDIATELY AND PAY THE $70 THROUGH MONEY GRAM OR WESTERN UNION MONEY TRANSFER TO THE BELOW INFORMATION AND SEND THE PAYMENT DETAILS BACK TO THIS OFFICE NOW.
RECEIVERS NAME: OHANA JIM
RECEIVERS ADDRESS: LAGOS/CITY
COUNTRY: NIGERIA
TEXT QUESTION: COLOR
TEXT ANSWER: GREEN
SENDERS NAME:
SENDERS ADDRESS:
AMOUNT: $70
M.T.C.N NUMBER:
CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW.
OUR LOYALTY IS TO SERVE YOU ACCORDINGLY, TO GIVE YOU THE BEST OF SERVICES AND NOTHING BUT THE BEST. FEEL FREE TO CALL ME IMMEDIATELY +234-818-743-9257 IF YOU NEED FURTHER CLARIFICATIONS.
RESPOND NOW IN OTHER TO FACILITATE THE SPEEDY PAYMENT TRANSFER OF YOUR $15.5 MILLION TO ANY BANK OF YOUR CHOICE.
MR. SERGEI ORDZONIKIDZE.
UNITED NATIONAL FINANCIAL REGULATIONS FORUM.
United Nations (U.N.F.C.A)
Wednesday, May 18, 2011
Brian Casey / London
Return-Path: briancasey101@gmail.com
Date: Thu, 5 May 2011 14:50:42 +0100
Subject: More Details..Please Reply Here.
From: Brian Casey briancasey101@gmail.com
Dear xxxxxxxxx
Thanks for your response to my email. Let me first introduce my self to you Am Brian Casey am an Attorney I reside at #209 Manchester Street, London United Kingdom.My age 52 years my cell phone number is +447024052731.
Regarding the inheritance i want you to handle for me i want you to understand that the said funds belong to my late client Richard Gordon who was an America citizen in my country who work as an oil independent before he died, I have all the relevant documents to back up this claim in your favor before the fund leaves to your country.
You do not have to worry that you are not related to this client as an Attorney i will perfect all the paper work before the funds leave for your country.
I know you dont know me but am putting my trust in you. All expenses regarding this project will be cover by me here in my country,You are not sending me any money.
I will appriciate if you can send me the following..
1.Full Name..
2.Age..
3.Telephone number/fax number..
4.Occupation..
5.Current address.
The money is originating from United Kingdom, you will never regret assisting me. All i need from you is your trust and honesty. Has it stand you have 40% to yourself for your assistance and the other 50% is for me, then 10% for Charity works.
l really appreciate your effort to assist me i want you to be rest assured that you don't have anything to loss at the end of the project i assure you that from the bottom of my heart. l want you to understand that this fund in question are with a SECURITY FINANCE COMPANY all document will be submitted to the shipment company as
regards this consignment and as soon as everything is arrange the shipment will be made to your country.
As a matter of fact let me know which of the 2 option is suitable for you.
Option A......
You are free to come down and make arrangement your self and go with the consignment to your country without delay before coming to join you over in your country. This is because i want you to see thing for your self and this will bring the true picture of this project to you.
Option B.
If you cannot come i will discusse with the Finance company to make the shipment of the consignment to your country through a diplomatic means and the consignment will be deliver to you at your door step. All cost here in my country related to the shipment of the consignment will be pay by me, before i will come over to join you in your country because as soon as the consignment is deliver to you i will join you with out delay for further investment in your country with my share of
the money.
You have to Let me know the option you prefer.
Please i want you to understand that the said amount in the consignment is $10.5 million dollars as i earlier told you the Finance company is not aware that the consignment contain money at the time my late client deposited the consignment with them it was only TAG FAMILY VALUABLE please take note of this.Because all arrangement will be made by the finance company to ship to your door step.
Please note that you don't have any problem as far as this project is concern because all the required document will be submitted to the finance company. i want you to understand that i still maintain that this project is 100% risk free and 100% legal once you are ready to work with me.
The fund will be coming to your country through a diplomatic means by the Finance company. please note that as soon as the shipment is made i will come over to your country to join you.And the diplomat will deliver to you at your door step. please i don't want you to denied the trust i have in you or betray me when this fund get into your country and denied me of my share.
Once again i appreciate all your assistance so far. l wait to hear from you please do all you can to give me a call on my direct number +447024052731 as soon as you read this mail. I will be expecting to hear from you through email and also waiting for your call.
Remain blessed,
Brian Casey
Date: Thu, 5 May 2011 14:50:42 +0100
Subject: More Details..Please Reply Here.
From: Brian Casey briancasey101@gmail.com
Dear xxxxxxxxx
Thanks for your response to my email. Let me first introduce my self to you Am Brian Casey am an Attorney I reside at #209 Manchester Street, London United Kingdom.My age 52 years my cell phone number is +447024052731.
Regarding the inheritance i want you to handle for me i want you to understand that the said funds belong to my late client Richard Gordon who was an America citizen in my country who work as an oil independent before he died, I have all the relevant documents to back up this claim in your favor before the fund leaves to your country.
You do not have to worry that you are not related to this client as an Attorney i will perfect all the paper work before the funds leave for your country.
I know you dont know me but am putting my trust in you. All expenses regarding this project will be cover by me here in my country,You are not sending me any money.
I will appriciate if you can send me the following..
1.Full Name..
2.Age..
3.Telephone number/fax number..
4.Occupation..
5.Current address.
The money is originating from United Kingdom, you will never regret assisting me. All i need from you is your trust and honesty. Has it stand you have 40% to yourself for your assistance and the other 50% is for me, then 10% for Charity works.
l really appreciate your effort to assist me i want you to be rest assured that you don't have anything to loss at the end of the project i assure you that from the bottom of my heart. l want you to understand that this fund in question are with a SECURITY FINANCE COMPANY all document will be submitted to the shipment company as
regards this consignment and as soon as everything is arrange the shipment will be made to your country.
As a matter of fact let me know which of the 2 option is suitable for you.
Option A......
You are free to come down and make arrangement your self and go with the consignment to your country without delay before coming to join you over in your country. This is because i want you to see thing for your self and this will bring the true picture of this project to you.
Option B.
If you cannot come i will discusse with the Finance company to make the shipment of the consignment to your country through a diplomatic means and the consignment will be deliver to you at your door step. All cost here in my country related to the shipment of the consignment will be pay by me, before i will come over to join you in your country because as soon as the consignment is deliver to you i will join you with out delay for further investment in your country with my share of
the money.
You have to Let me know the option you prefer.
Please i want you to understand that the said amount in the consignment is $10.5 million dollars as i earlier told you the Finance company is not aware that the consignment contain money at the time my late client deposited the consignment with them it was only TAG FAMILY VALUABLE please take note of this.Because all arrangement will be made by the finance company to ship to your door step.
Please note that you don't have any problem as far as this project is concern because all the required document will be submitted to the finance company. i want you to understand that i still maintain that this project is 100% risk free and 100% legal once you are ready to work with me.
The fund will be coming to your country through a diplomatic means by the Finance company. please note that as soon as the shipment is made i will come over to your country to join you.And the diplomat will deliver to you at your door step. please i don't want you to denied the trust i have in you or betray me when this fund get into your country and denied me of my share.
Once again i appreciate all your assistance so far. l wait to hear from you please do all you can to give me a call on my direct number +447024052731 as soon as you read this mail. I will be expecting to hear from you through email and also waiting for your call.
Remain blessed,
Brian Casey
Tuesday, May 17, 2011
DR. DIALLO CAMARA / BARRISTER MARK DURU JOHNSON /
Dr. Diallo Camara dr.diallocamara@one.co.il
ATTN,
THANKS FOR YOUR MAIL AND YOUR INFORMATION'S THAT YOU SENT TO ME, ONCE AGAIN I AM VERY HAPPY FOR THE TRUST THAT YOU HAVE ON ME AND PROMISED NOT TO FAIL YOU.
I WANT YOU TO KNOW THAT I WILL NOT FAIL YOU, NOW THIS IS NOT TIME FOR TOO MUCH TALK BUT TIME FOR ACTION, I AM FROM BAMAKO MALI AND I AM THE HOTEL AND OIL MANAGER OF THE PRESIDENT OF LIBYA, SINCE THE CIVIL WAR NOW I HAVE SAVED THE SUM OF $10.5 UNITED STATES DOLLARS.
SO IN THAT CASE I WANT TO TRANSFER THE FUND TO YOUR ACCOUNT AS I AM TALK TO YOU NOW THE FUND IS IN MY COUNTRY MALI NOT IN LIBYA AS YOU MAY KNOW SO RIGHT NOW I WILL LIKE YOU TO CONTACT MY ATTORNEY WILL WILL PREPARE ALL THE LEGAL DOCUMENTS FOR THE TRANSFER INTO YOUR BANK ACCOUNT IN YOUR COUNTRY.
SO RIGHT NOW THIS IS WHAT I WANT YOU TO DO WITH FAITH, THIS TRANSFER AND THE TRANSACTION IS 120% RISK AND SCAM FREE TO YOU, SO PUT AWAY ANY FEAR AND CONTACT MY LAWYER NOW FOR THE DOCUMENTS AND POWER TO TRANSFER CERTIFICATES.
NOW HERE IS MY ATTORNEY'S EMAIL CONTACT.
NAME: BARRISTER MARK DURU JOHNSON
EMAIL: infobarrister_mark_duru_san@yahoo.com
PHONE: (+223-77-47-08-49)
ADDRESS: Immeuble Mamoye face Clinique Kabala ACI 2000 Hamdallaye, Bamako Mali.
CONTACT THE LAWYER NOW AND LET HIM KNOW THAT IT IS I DR. DIALLO CAMARA THAT ASKED YOU TO CONTACT HIM AND ALSO SEND HIM YOUR FULL INFORMATION'S BOTH YOUR FULL NAME YOUR HOME ADDRESS AND YOUR PHONE NUMBER MAKE SURE THAT YOU DO THIS AND GET BACK TO ME.
I WILL BE WAITING TO HEAR FROM YOU
THANKS
DR. DIALLO CAMARA
dr.diallocamara@one.co.il
+223 77470849
ATTN,
THANKS FOR YOUR MAIL AND YOUR INFORMATION'S THAT YOU SENT TO ME, ONCE AGAIN I AM VERY HAPPY FOR THE TRUST THAT YOU HAVE ON ME AND PROMISED NOT TO FAIL YOU.
I WANT YOU TO KNOW THAT I WILL NOT FAIL YOU, NOW THIS IS NOT TIME FOR TOO MUCH TALK BUT TIME FOR ACTION, I AM FROM BAMAKO MALI AND I AM THE HOTEL AND OIL MANAGER OF THE PRESIDENT OF LIBYA, SINCE THE CIVIL WAR NOW I HAVE SAVED THE SUM OF $10.5 UNITED STATES DOLLARS.
SO IN THAT CASE I WANT TO TRANSFER THE FUND TO YOUR ACCOUNT AS I AM TALK TO YOU NOW THE FUND IS IN MY COUNTRY MALI NOT IN LIBYA AS YOU MAY KNOW SO RIGHT NOW I WILL LIKE YOU TO CONTACT MY ATTORNEY WILL WILL PREPARE ALL THE LEGAL DOCUMENTS FOR THE TRANSFER INTO YOUR BANK ACCOUNT IN YOUR COUNTRY.
SO RIGHT NOW THIS IS WHAT I WANT YOU TO DO WITH FAITH, THIS TRANSFER AND THE TRANSACTION IS 120% RISK AND SCAM FREE TO YOU, SO PUT AWAY ANY FEAR AND CONTACT MY LAWYER NOW FOR THE DOCUMENTS AND POWER TO TRANSFER CERTIFICATES.
NOW HERE IS MY ATTORNEY'S EMAIL CONTACT.
NAME: BARRISTER MARK DURU JOHNSON
EMAIL: infobarrister_mark_duru_san@yahoo.com
PHONE: (+223-77-47-08-49)
ADDRESS: Immeuble Mamoye face Clinique Kabala ACI 2000 Hamdallaye, Bamako Mali.
CONTACT THE LAWYER NOW AND LET HIM KNOW THAT IT IS I DR. DIALLO CAMARA THAT ASKED YOU TO CONTACT HIM AND ALSO SEND HIM YOUR FULL INFORMATION'S BOTH YOUR FULL NAME YOUR HOME ADDRESS AND YOUR PHONE NUMBER MAKE SURE THAT YOU DO THIS AND GET BACK TO ME.
I WILL BE WAITING TO HEAR FROM YOU
THANKS
DR. DIALLO CAMARA
dr.diallocamara@one.co.il
+223 77470849
Ben Bah / Burkina Faso
X-Originating-IP: [41.203.238.89] Onatel, Ouagadougou, Burkina Faso (Known Scammer)
From: ben ali
Subject: MORE DETAILS FROM BEN BAH CALL ME ON + 226 76 45 79 49
Date: Tue, 17 May 2011 18:19:54 +0000
Dear
Based on your email, However after going through your mail , i have made up my mind to do this business with you and you should know that this is not a joke but real.. I am a staff of the same bank , where this claim is (B.O.A) Bank Of Africa . I am in charge of making this payment of claim to all applicants of next of kin at our bank (B.O.A ) i am also among member of the board of payment committee .
Frankly speaking , i have been following up with the file of the deceased for the past Eight years (8 years )and have seen that it is 100% possible for me to use my seat / office at my place of work (B.O.A) to claim this money through the cooperation of a foreign partner since i cannot come out openly for the claim because i am a staff of the same bank.
Actually , i have the possibility of filing your name as the next of kin to the deceased as to enable the claim . This becomes 100% possible since the deceased did not / failed to fill the space of his next of kin with any name before and after his death , this and more gives room for me to fill the space with your own name as the next of kin to the deceased since we both have the same interest / goal . According to the bank payment code of 1970 , amended in 1997 , section 24 , paragraph 6 stated that any payment of claim which is not concluded for a period of nine years (9yrs ) , the total amount will be called back into the bank reserve account as unclaimed money and the beneficiary will automatically loose the money .
Since it is only remaining few weeks for this claim to end , i don't want this huge amount to be called into the bank reserve account as unclaimed money since i can divert the fund into your account with the cooperation of both parties . This is why i decided in contacting you immediately i came across your e-mail address during the process of my navigation . l guarantee you 100% risk free of this claim since the deceased died a long side with all his immediate family leaving no one for the claim . this is our life time opportunity . In view of the above , it becomes very necessary that i corporate with a foreign partner for the claim since i cannot come out openly for the claim personally . and as the need be , i decided to fast and pray , asking God for a helper , the person / foreign partner that can corporate with me for the claim .
Immediately and after my fasting and praying for seven days , during the process of navigation at internet , i can across your e-mail address which just appeared on the computer , based from the fact that i have been asking god of the same i decided in contacting as to explain my problem / need to you as to see if you will be willing to come in as my partner for the claim before i receive your letter of acceptance .
Please don't be afraid , as a staffs of the same bank i guarantee you that all arrangement for the smooth claim of this money has been finalized locally here in Burkina Faso before even contacting you . I am from Burkina-faso in West Africa, Meanwhile , the best and only way you can work with me is to follow all my instruction very carefully .
You should try to call me on my private telephone number +226 76 45 79 49.or you give me your private number. After our discussion, i am going to send to you the text of application on how to apply and all the necessary informations you need to know.The bank on the receipt of your application of claim as the next of kin to the deceased will forward you with the bank official questionnaire , this official questionnaire contains all question relating to the deceased this questions will be drawn from his file which is with the bank ..
Immediately the bank forwards you with their official questions. You should not fail to send the same questions to me as to enable me pick out the correct answers from the deceased personal file which is with the bank as this will enable you answer all the questions very correctly since your ability to answer the bank official questionnaire guarantees/ confirm you as the original next of kin to the deceased.
Immediately we are able to answer all the bank questions very correct the board of payment will forward you with an acceptance letter , accepting your claim as the next of kin and immediately you sign the originals of your fund release order form , payment will be effected into any nominated bank account of our choice (T/T transfer ) within 48hrs .
Please , i am very serious , i know it may sound like a joke to you but it is real as a trial may convince you . it is a life time opportunity that just called , i decided to trust you since the need be and trust is the only root to any international business and i believe you will not fail me . Immediately and after we Might have receive this money , we are going to bring out all related documents of claim so that there will be no trace of claim .
You should also know that all the necessary Legal documents will be obtain from the various ministry of health and high court of justice to back up the fund from been question by any Government or Enforcement Agent, that means the transaction is Legal and risk free.
Best Regard
Ben Bah
+226 76 45 79 49 / +226 76457949
From: ben ali
Subject: MORE DETAILS FROM BEN BAH CALL ME ON + 226 76 45 79 49
Date: Tue, 17 May 2011 18:19:54 +0000
Dear
Based on your email, However after going through your mail , i have made up my mind to do this business with you and you should know that this is not a joke but real.. I am a staff of the same bank , where this claim is (B.O.A) Bank Of Africa . I am in charge of making this payment of claim to all applicants of next of kin at our bank (B.O.A ) i am also among member of the board of payment committee .
Frankly speaking , i have been following up with the file of the deceased for the past Eight years (8 years )and have seen that it is 100% possible for me to use my seat / office at my place of work (B.O.A) to claim this money through the cooperation of a foreign partner since i cannot come out openly for the claim because i am a staff of the same bank.
Actually , i have the possibility of filing your name as the next of kin to the deceased as to enable the claim . This becomes 100% possible since the deceased did not / failed to fill the space of his next of kin with any name before and after his death , this and more gives room for me to fill the space with your own name as the next of kin to the deceased since we both have the same interest / goal . According to the bank payment code of 1970 , amended in 1997 , section 24 , paragraph 6 stated that any payment of claim which is not concluded for a period of nine years (9yrs ) , the total amount will be called back into the bank reserve account as unclaimed money and the beneficiary will automatically loose the money .
Since it is only remaining few weeks for this claim to end , i don't want this huge amount to be called into the bank reserve account as unclaimed money since i can divert the fund into your account with the cooperation of both parties . This is why i decided in contacting you immediately i came across your e-mail address during the process of my navigation . l guarantee you 100% risk free of this claim since the deceased died a long side with all his immediate family leaving no one for the claim . this is our life time opportunity . In view of the above , it becomes very necessary that i corporate with a foreign partner for the claim since i cannot come out openly for the claim personally . and as the need be , i decided to fast and pray , asking God for a helper , the person / foreign partner that can corporate with me for the claim .
Immediately and after my fasting and praying for seven days , during the process of navigation at internet , i can across your e-mail address which just appeared on the computer , based from the fact that i have been asking god of the same i decided in contacting as to explain my problem / need to you as to see if you will be willing to come in as my partner for the claim before i receive your letter of acceptance .
Please don't be afraid , as a staffs of the same bank i guarantee you that all arrangement for the smooth claim of this money has been finalized locally here in Burkina Faso before even contacting you . I am from Burkina-faso in West Africa, Meanwhile , the best and only way you can work with me is to follow all my instruction very carefully .
You should try to call me on my private telephone number +226 76 45 79 49.or you give me your private number. After our discussion, i am going to send to you the text of application on how to apply and all the necessary informations you need to know.The bank on the receipt of your application of claim as the next of kin to the deceased will forward you with the bank official questionnaire , this official questionnaire contains all question relating to the deceased this questions will be drawn from his file which is with the bank ..
Immediately the bank forwards you with their official questions. You should not fail to send the same questions to me as to enable me pick out the correct answers from the deceased personal file which is with the bank as this will enable you answer all the questions very correctly since your ability to answer the bank official questionnaire guarantees/ confirm you as the original next of kin to the deceased.
Immediately we are able to answer all the bank questions very correct the board of payment will forward you with an acceptance letter , accepting your claim as the next of kin and immediately you sign the originals of your fund release order form , payment will be effected into any nominated bank account of our choice (T/T transfer ) within 48hrs .
Please , i am very serious , i know it may sound like a joke to you but it is real as a trial may convince you . it is a life time opportunity that just called , i decided to trust you since the need be and trust is the only root to any international business and i believe you will not fail me . Immediately and after we Might have receive this money , we are going to bring out all related documents of claim so that there will be no trace of claim .
You should also know that all the necessary Legal documents will be obtain from the various ministry of health and high court of justice to back up the fund from been question by any Government or Enforcement Agent, that means the transaction is Legal and risk free.
Best Regard
Ben Bah
+226 76 45 79 49 / +226 76457949
Mel Alatine / George Brumley / Bank Of Africa
Originating IP: 41.203.237.218, ONDT1-20080103, POOL ADSL ONATEL, Burkina Faso (frequent scammer)
From Mel Alatine Tue May 17 11:02:09 2011
Date: Tue, 17 May 2011 04:02:09 -0700 (PDT)
From: Mel Alatine melalatine@yahoo.com
Subject: Details Information About This Transaction
Dear friend,
Thanks you very much for your quik respond to my business proposal. I want to reassured you that this transaction is 100% risk free transaction , For what i need from you is to be following my instructions until these money transfered into your bank account.
The name of the deceased customer is Dr George Brumley.
He is from Atlanta, America.
I want you to understand that this transaction is legimate because there s no ploblem n this transaction , I have made all the necesary ararngements and have finished my under ground work for the successfull of this transaction before contacted you.
Why this money is in the Bank Of Africa is because the deceased man was living here in Burkina Faso with his entire family before he died, the bank will accept you as the nearest person because the bank knew that the next of kin to this money can come from any part of the world, I have traveled spent money and time to investgate all about this transaction and i found out that there is no relationship to this money to claim this money , for all his relation died along with him in the plane crash, I have made all the necessary arrangement and have finished my underground work for succesful of this transaction befotre contacted you. why i contacted you as foreign partner to come and help me in this transaction is because a burkinabe can not stand as the next of kin to this money if not a foreigner because the deceased man is a foreigner. so there is no problem in this transaction for everything have well arranged by me before contacted you.
Now, for us to successfully commence this business I will like to know you better to enable me trust you 100%. The need for trust in this transaction is due to the large sum involved as you are entiled to 35% from the total sum and as such I will like you to provide me with a brief resume of yourself. Once I have had this response from you, I will feel a lot safer to divulge vital aspects of this transaction to you and provide you with all the needed information which would enable us commence this business transaction immediately.
I advise you follow necessary instructions/guidelines for us to move diligently and swiftly.I am aged 57, have two sons aged 28 and 25, who are married and don't live with me and a daughter aged 20. Please i would like you to keep this transaction as a top secret .
For now I need you to urgently provide the information below:
Your Full Name.......................
Your House Address...................
Your mobile telephone ....................
Your Age........................... ....
Your Occupation.................... .....
Marital Status........................ ..
Your Country....................... .....
Let me use this opportunity to assure you that this business is 100% safe and risk free, being a success in all its ramifications. This is and always will be my utmost guarantee to you. It will take us only 10 to 14 bank working days to complete this transaction starting from the day the bank receive your application letter which i will give you in my next mail.
This transaction will cost us a little expenses which both us will join hands together and take care of, Once I get a response from you, I will then go ahead and furnish you with all the basic information which will enable us to commence ASAP!!!
Best Regards,
Mel Alatine
+226 79 16 64 31 / +226 79166431
From Mel Alatine Tue May 17 11:02:09 2011
Date: Tue, 17 May 2011 04:02:09 -0700 (PDT)
From: Mel Alatine melalatine@yahoo.com
Subject: Details Information About This Transaction
Dear friend,
Thanks you very much for your quik respond to my business proposal. I want to reassured you that this transaction is 100% risk free transaction , For what i need from you is to be following my instructions until these money transfered into your bank account.
The name of the deceased customer is Dr George Brumley.
He is from Atlanta, America.
I want you to understand that this transaction is legimate because there s no ploblem n this transaction , I have made all the necesary ararngements and have finished my under ground work for the successfull of this transaction before contacted you.
Why this money is in the Bank Of Africa is because the deceased man was living here in Burkina Faso with his entire family before he died, the bank will accept you as the nearest person because the bank knew that the next of kin to this money can come from any part of the world, I have traveled spent money and time to investgate all about this transaction and i found out that there is no relationship to this money to claim this money , for all his relation died along with him in the plane crash, I have made all the necessary arrangement and have finished my underground work for succesful of this transaction befotre contacted you. why i contacted you as foreign partner to come and help me in this transaction is because a burkinabe can not stand as the next of kin to this money if not a foreigner because the deceased man is a foreigner. so there is no problem in this transaction for everything have well arranged by me before contacted you.
Now, for us to successfully commence this business I will like to know you better to enable me trust you 100%. The need for trust in this transaction is due to the large sum involved as you are entiled to 35% from the total sum and as such I will like you to provide me with a brief resume of yourself. Once I have had this response from you, I will feel a lot safer to divulge vital aspects of this transaction to you and provide you with all the needed information which would enable us commence this business transaction immediately.
I advise you follow necessary instructions/guidelines for us to move diligently and swiftly.I am aged 57, have two sons aged 28 and 25, who are married and don't live with me and a daughter aged 20. Please i would like you to keep this transaction as a top secret .
For now I need you to urgently provide the information below:
Your Full Name.......................
Your House Address...................
Your mobile telephone ....................
Your Age........................... ....
Your Occupation.................... .....
Marital Status........................ ..
Your Country....................... .....
Let me use this opportunity to assure you that this business is 100% safe and risk free, being a success in all its ramifications. This is and always will be my utmost guarantee to you. It will take us only 10 to 14 bank working days to complete this transaction starting from the day the bank receive your application letter which i will give you in my next mail.
This transaction will cost us a little expenses which both us will join hands together and take care of, Once I get a response from you, I will then go ahead and furnish you with all the basic information which will enable us to commence ASAP!!!
Best Regards,
Mel Alatine
+226 79 16 64 31 / +226 79166431
Monday, May 16, 2011
Lucky Ahmed / Accra Ghana
Originating IP: 82.128.45.229, Multilinks Telecommunications Limited, Victoria Island, Lagos, Nigeria (Scammer Hub)
Return-Path: mrluckyam1@yahoo.cn
Reply-To: mrluckyam@yahoo.co.jp
From: "Mr. Lucky Ahmed" mrluckyam1@yahoo.cn
Subject: Respond Please
Date: Sun, 15 May 2011 22:25:32 +0100
Am Mr. Lucky Ahmed,
Accra Ghana.
May I inform you that an amount of US$12.5 Million will be moved on your name as the beneficiary I need your help to receive this money and you will get 40% of the money while I get 60%? You will either receive this amount in cash delivery or through a bank wire transfer.
Please send your Full Names, Direct Telephone Numbers, and Physical Address.
More details will be given upon your reply.
Your quick response will be highly appreciated.
Mr. Lucky Ahmed.
+233-2495-43624 / +233 249543624
lkyahmed@hotmail.com
Return-Path: mrluckyam1@yahoo.cn
Reply-To: mrluckyam@yahoo.co.jp
From: "Mr. Lucky Ahmed" mrluckyam1@yahoo.cn
Subject: Respond Please
Date: Sun, 15 May 2011 22:25:32 +0100
Am Mr. Lucky Ahmed,
Accra Ghana.
May I inform you that an amount of US$12.5 Million will be moved on your name as the beneficiary I need your help to receive this money and you will get 40% of the money while I get 60%? You will either receive this amount in cash delivery or through a bank wire transfer.
Please send your Full Names, Direct Telephone Numbers, and Physical Address.
More details will be given upon your reply.
Your quick response will be highly appreciated.
Mr. Lucky Ahmed.
+233-2495-43624 / +233 249543624
lkyahmed@hotmail.com
Mr. Jerry Agu / Mr. Innocent Williams, Director of Kansas State Bank
From: Mr. Jerry Agu customkoa@yahoo.com
Sent: Sat, May 7, 2011 1:35:14 AM
Subject: Contact person: Mr. Innocent Williams, Director of Kansas State Bank.
Hello.
First of all i would love to apologize to you on whatever inconveniences the
content of this email might courses you, although I didn’t meant to neither
arm your feelings nor insult your integrity. You know in some terminal situations
that you cannot change you absolutely have to accept it.
I regret to inform you that your funds worthy $1.5 million USD has today been
transferred to the Kansas State Bank over there in United States of America,
although it was due to our inability to handle the transaction that leads to
the funds transferring to the USA, the boards organization of our office decided
to wire your said funds to one of the official bank over there in United State
which is the Kansas State Bank.
Although, this news might sounds tragicomedy to your ears but, however I
want you to understand the consequences and the obligation treatment which
require we do the rightful thing or else you would eagerly loose the funds maybe under ignorant, but the most important reason that made us to wire your funds to
the Kansas State Bank is because of my country poor security enforcement and
besides they is a lot of impostors scammers etc that are over here in Benin
so we anticipatory decided to wire the funds to a country where we think they
have the best security enforcement in the whole world. So please find below the
contact information to contact your funds holding bank that are now responsible
to remit the funds to you via wiring transfer:
Contact person: Mr. Innocent Williams, Director of Kansas State Bank.
E-mail: customercare@one.co.il
Tel : 316 243 5619 (Magic Jack)
Mr. Innocent Williams is in position to remit your funds to you via bank wiring
transfer upon the confirmation of your bank data, so try your best to email
the bank with the above listed email address and also try to call them, at least
to know what it will take to wire your funds to you although the bank CEO made
it clear to me that It will probably take up to 24hours to bank wire the funds
to you as soon as you supply them with their required information’s.
Read carefully.
Thanks and remain bless.
Yours
Mr. Jerry Agu.
Sent: Sat, May 7, 2011 1:35:14 AM
Subject: Contact person: Mr. Innocent Williams, Director of Kansas State Bank.
Hello.
First of all i would love to apologize to you on whatever inconveniences the
content of this email might courses you, although I didn’t meant to neither
arm your feelings nor insult your integrity. You know in some terminal situations
that you cannot change you absolutely have to accept it.
I regret to inform you that your funds worthy $1.5 million USD has today been
transferred to the Kansas State Bank over there in United States of America,
although it was due to our inability to handle the transaction that leads to
the funds transferring to the USA, the boards organization of our office decided
to wire your said funds to one of the official bank over there in United State
which is the Kansas State Bank.
Although, this news might sounds tragicomedy to your ears but, however I
want you to understand the consequences and the obligation treatment which
require we do the rightful thing or else you would eagerly loose the funds maybe under ignorant, but the most important reason that made us to wire your funds to
the Kansas State Bank is because of my country poor security enforcement and
besides they is a lot of impostors scammers etc that are over here in Benin
so we anticipatory decided to wire the funds to a country where we think they
have the best security enforcement in the whole world. So please find below the
contact information to contact your funds holding bank that are now responsible
to remit the funds to you via wiring transfer:
Contact person: Mr. Innocent Williams, Director of Kansas State Bank.
E-mail: customercare@one.co.il
Tel : 316 243 5619 (Magic Jack)
Mr. Innocent Williams is in position to remit your funds to you via bank wiring
transfer upon the confirmation of your bank data, so try your best to email
the bank with the above listed email address and also try to call them, at least
to know what it will take to wire your funds to you although the bank CEO made
it clear to me that It will probably take up to 24hours to bank wire the funds
to you as soon as you supply them with their required information’s.
Read carefully.
Thanks and remain bless.
Yours
Mr. Jerry Agu.
REGULAR MAIL POST OFFICE BENIN REPUBLIC
Date: Mon, 16 May 2011 10:57:57 -0700
Subject: FROM REGULAR MAIL POST OFFICE BENIN REPUBLIC.
From: POST OFFICE REGULAR MAIL regularmailpostofficebenin1@one.co.il
Post Office -Cotonou Benin Rep.
Address: 20/22 Hospital Route Cotonou Benin Republic
Attention..
My first mail to you stated that your ATM CARD was deposited here by PRIVATE ORGANIZATION BODY ON THE DATE: 3rd/MAY/2011. Which they place your Email address on it that we should contact you through Email to receive your information on where your ATM CARD will be mailed to.
Note that the only obligation giving to you be the Federal Government is to pay the sum of $35 that will use for stamp and once we stamp your ATM CARD, it will be mailed out to your home address.
So you have to fill this below form and send the needed stamp charge immediately to avoid further delay
Receiver Name.....Sam Chika
Country.....Benin Du Republic
City....Cotonou
Question....1
Answer.....2
AMOUNT......$35 USD
SENDER NAME.....
COUNTRY.........
Thanks
Your Best Regard
MR.Eze Son
Phone +229 98376685
Subject: FROM REGULAR MAIL POST OFFICE BENIN REPUBLIC.
From: POST OFFICE REGULAR MAIL regularmailpostofficebenin1@one.co.il
Post Office -Cotonou Benin Rep.
Address: 20/22 Hospital Route Cotonou Benin Republic
Attention..
My first mail to you stated that your ATM CARD was deposited here by PRIVATE ORGANIZATION BODY ON THE DATE: 3rd/MAY/2011. Which they place your Email address on it that we should contact you through Email to receive your information on where your ATM CARD will be mailed to.
Note that the only obligation giving to you be the Federal Government is to pay the sum of $35 that will use for stamp and once we stamp your ATM CARD, it will be mailed out to your home address.
So you have to fill this below form and send the needed stamp charge immediately to avoid further delay
Receiver Name.....Sam Chika
Country.....Benin Du Republic
City....Cotonou
Question....1
Answer.....2
AMOUNT......$35 USD
SENDER NAME.....
COUNTRY.........
Thanks
Your Best Regard
MR.Eze Son
Phone +229 98376685
Sunday, May 15, 2011
Dr. Kumara Ben / Icici Bank / India
Originating IP: 41.216.50.26, BENINTELECOMS, Cotonou, Benin (Frequent Scammer)
From Icici Bankin Fri May 13 13:06:23 2011
Return-Path: icicibankin@yahoo.in
Date: Fri, 13 May 2011 18:36:23 +0530 (IST)
From: Icici Bankin icicibankin@yahoo.in
Subject: Send the $412 via western union use informations bellow:
Dear Customer,
Thank you very much for replying, Stated that you did not sent Mr.Jerry Water to receive your cash here in Icici bank of India.
We shall not release the $1.2M to Jerry Water any longer since you did not sent him to collect the cash $1.2M on your behalf.Mr.Water shall pass through prosections for trying to claim your funds, Although he was ready to pay $412 as remmitance charge to receive the $1.2M but nobody here shall collect any fee from Mr.Water since you did not sent him.
All you require now is to come up with required $412 remittance charge so that you will confirm your $1.2M without any further delay.
As soon as you send required $412 we remitt the $1.2M into your account since Mr.Jerry Water has been arrested this afternoon and will be jailed after facing some court case here on next week Thursday.Please try to send required $412 on the bellow informations to enable Icici bank to remitt your $1.2M into your account immediately.
Send the $412 via western union use informations bellow:
Receiver: Mr.Iwuoba Emmanuel : Address 700 001 WEST BENGAL CALCUTTA
BURRABAZAR 140 INDIA
MTCN.........?
Question:To whom?
Answer:Emmanuel
Waiting for response.
Dr.Kumara Ben
President,
700 001 WEST BENGAL CALCUTTA
BURRABAZAR 140 INDIA
From Icici Bankin Fri May 13 13:06:23 2011
Return-Path: icicibankin@yahoo.in
Date: Fri, 13 May 2011 18:36:23 +0530 (IST)
From: Icici Bankin icicibankin@yahoo.in
Subject: Send the $412 via western union use informations bellow:
Dear Customer,
Thank you very much for replying, Stated that you did not sent Mr.Jerry Water to receive your cash here in Icici bank of India.
We shall not release the $1.2M to Jerry Water any longer since you did not sent him to collect the cash $1.2M on your behalf.Mr.Water shall pass through prosections for trying to claim your funds, Although he was ready to pay $412 as remmitance charge to receive the $1.2M but nobody here shall collect any fee from Mr.Water since you did not sent him.
All you require now is to come up with required $412 remittance charge so that you will confirm your $1.2M without any further delay.
As soon as you send required $412 we remitt the $1.2M into your account since Mr.Jerry Water has been arrested this afternoon and will be jailed after facing some court case here on next week Thursday.Please try to send required $412 on the bellow informations to enable Icici bank to remitt your $1.2M into your account immediately.
Send the $412 via western union use informations bellow:
Receiver: Mr.Iwuoba Emmanuel : Address 700 001 WEST BENGAL CALCUTTA
BURRABAZAR 140 INDIA
MTCN.........?
Question:To whom?
Answer:Emmanuel
Waiting for response.
Dr.Kumara Ben
President,
700 001 WEST BENGAL CALCUTTA
BURRABAZAR 140 INDIA
Mensah Addo / Standard Chartered Bank of Ghana
Originating IP: Zipnet-Network, BroadBand Home/ Zipnet Dynamic IP Pool(Bronze), Accra, Ghana (Scammer Hub)
Return-Path: mrmaddoh@att.net
Reply-To: mensaadda2002@yahoo.co.jp
From: "Mensah Addo" mrmaddoh@att.net
Subject: URGENY REPLY NEEDED
Date: Sat, 14 May 2011 17:47:42 -0700
From; Mr. Mensah Addo.
The Regional Manager,
Standard Chartered Bank of Ghana,
Tamale Branch.
Dear Friend,
I wish to contact you on a good business which I want you to assist me and receive this fund into your bank account in your country from the good report received about you and believing that this will really work out between both of us.
I am the regional manager of Standard Chartered Bank of Ghana Ltd in Tamale branch, a family man, devoted Christian and a man of peace. I discovered this money eight million two hundred and ten thousand united state dollars (USD$8.210.000.00) On the course of the last year 2010 business financial report and I have packaged a transaction that will benefit you and I, as the regional manager of Standard Chartered Bank of Ghana Tamale branch, it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year.
I have placed this funds on what we call escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 37% of the total funds as commission.
Please there is no risk involved, if you can work with my instructions and this business will be a bank-to-bank transfer, all I need from you is to stand as the original depositor of the said fund who made the deposit with my branch so that my head office can order the transfer to your designated bank account.
If you accept to work with me on trust I will appreciate it very much.
I wait your response as soon as possible.
Best regards,
Mr. Mensah Addo,
+233-26177-6907 / +233 261776907
Return-Path: mrmaddoh@att.net
Reply-To: mensaadda2002@yahoo.co.jp
From: "Mensah Addo" mrmaddoh@att.net
Subject: URGENY REPLY NEEDED
Date: Sat, 14 May 2011 17:47:42 -0700
From; Mr. Mensah Addo.
The Regional Manager,
Standard Chartered Bank of Ghana,
Tamale Branch.
Dear Friend,
I wish to contact you on a good business which I want you to assist me and receive this fund into your bank account in your country from the good report received about you and believing that this will really work out between both of us.
I am the regional manager of Standard Chartered Bank of Ghana Ltd in Tamale branch, a family man, devoted Christian and a man of peace. I discovered this money eight million two hundred and ten thousand united state dollars (USD$8.210.000.00) On the course of the last year 2010 business financial report and I have packaged a transaction that will benefit you and I, as the regional manager of Standard Chartered Bank of Ghana Tamale branch, it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year.
I have placed this funds on what we call escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 37% of the total funds as commission.
Please there is no risk involved, if you can work with my instructions and this business will be a bank-to-bank transfer, all I need from you is to stand as the original depositor of the said fund who made the deposit with my branch so that my head office can order the transfer to your designated bank account.
If you accept to work with me on trust I will appreciate it very much.
I wait your response as soon as possible.
Best regards,
Mr. Mensah Addo,
+233-26177-6907 / +233 261776907
Saturday, May 14, 2011
Mrs Roseline Johnson / Dr. Charles H. Noski / BANK OF CARROLLTON Corporation
From: Mrs Roseline Johnson
Sent: Sat, May 14, 2011 1:12:23 AM
Subject: Contact Carrollton Bank Of Baltimore For Your Fund.
BANK OF CARROLLTON
Internal Affairs Department
BALTIMORE
Attn: Beneficiary,
NOTIFICATION OF CREDIT FROM BANK OF CARROLLTON
============================================================
Bank Of Carrollton Transaction Notification Service (Bank AME-TNS)
=================================================================
Alert Type : BOA-TNS
Account Currency : USD
Transaction Location : Baltimore
Description : Cash Transfer-17012796-6279550342000075642
We have received a payment credit instruction from the world bank to credit your account with your full inheritance/contract funds.However, you are required to confirm the reception of this mail and get back to us with your
1. Full Name:
2. Full Address:
3. Marital Statue:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Tel.Number:
9. Country of Residence
Contact Dr. Charles H. Noski
Chief Financial Officer,
BANK OF CARROLLTON Corporation
Email Address : ban1k-carrollton1@hotmail.com
As soon as we receive the above information from you we will contact you and let you know how you will receive your funds. Once more, the federal reserve Board Baltimore will not hesitate to remit your funds within 48hours in accordance with Fund release order.
Your Immediate Response is Highly needed.
Yours in Service,
Mrs Roseline Johnson
+91 995330599
Sent: Sat, May 14, 2011 1:12:23 AM
Subject: Contact Carrollton Bank Of Baltimore For Your Fund.
BANK OF CARROLLTON
Internal Affairs Department
BALTIMORE
Attn: Beneficiary,
NOTIFICATION OF CREDIT FROM BANK OF CARROLLTON
============================================================
Bank Of Carrollton Transaction Notification Service (Bank AME-TNS)
=================================================================
Alert Type : BOA-TNS
Account Currency : USD
Transaction Location : Baltimore
Description : Cash Transfer-17012796-6279550342000075642
We have received a payment credit instruction from the world bank to credit your account with your full inheritance/contract funds.However, you are required to confirm the reception of this mail and get back to us with your
1. Full Name:
2. Full Address:
3. Marital Statue:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Tel.Number:
9. Country of Residence
Contact Dr. Charles H. Noski
Chief Financial Officer,
BANK OF CARROLLTON Corporation
Email Address : ban1k-carrollton1@hotmail.com
As soon as we receive the above information from you we will contact you and let you know how you will receive your funds. Once more, the federal reserve Board Baltimore will not hesitate to remit your funds within 48hours in accordance with Fund release order.
Your Immediate Response is Highly needed.
Yours in Service,
Mrs Roseline Johnson
+91 995330599
Friday, May 13, 2011
Dr. Imam Okuku / Nigeria National Petroleum Corporation (NNPC)
Originating IP: 82.128.0.205, Multi-links Telecommunications Limited, Victoria Island, Lagos, Nigeria (Scammer Hub)
Date: Wed, 4 May 2011 15:19:05 +0900 (KST)
From ImamOkuku Wed May 4 06:19:05 2011
Return-Path: okuku004@yahoo.co.kr
From: ImamOkuku okuku004@yahoo.co.kr
I am the chairman of the contract award committee of the Nigeria National Petroleum Corporation (NNPC). After due deliberation with my partner, I decided to forward to you this business proposal, we want you to assist us receive the sum of Twenty eight million, six hundred thousand united state bills(us28.6m) into your account.
This fund resulted from an over-invoiced contract awarded by us under the budget allocation to my ministry and the bill was approved for payment by the concerned ministries. The contract was executed, commissioned and the contractor was paid his actual cost of the contract.
Now, we are left with the balance of us28.6m as the over invoiced amount,which we have deliberately over estimated for our own use. Please note that the law forbids civil servants to operate or own foreign accounts hence this contact, we have agreed to share the money in the following percentages: 40% for you, 60% for us.
Note that this transaction is very much free from all sorts of risk hence the business was carefully planned before it was successfully executed and we the officials involved in the deal have put many years in service to our ministry. We have been exercising patience for this privilege for so long not until the presidential announcement last week, that all foreign contractors owed be paid forthwith, this will enable the presidency reconcile our debt ratio with the outside world and to most of us, this is a lifetime blessing we cannot afford to miss. Upon indication of your interest to fully co-operate with us, a payment application/information form will be sent to you via email for completion.
As soon as we confirm receipt of this money in your nominated bank account, my partner and I will come over to your country to arrange for our own share and possibly invest part of this money in your country. Let honesty and trust be our watchword throughout this transaction. I shall furnish you with some details about myself. Your prompt reply will be highly appreciated.
Best regards.
Dr. Imam Okuku
iman7867777@mail.com
+234-808-684-8567 / +234 8086848567
Date: Wed, 4 May 2011 15:19:05 +0900 (KST)
From ImamOkuku Wed May 4 06:19:05 2011
Return-Path: okuku004@yahoo.co.kr
From: ImamOkuku okuku004@yahoo.co.kr
I am the chairman of the contract award committee of the Nigeria National Petroleum Corporation (NNPC). After due deliberation with my partner, I decided to forward to you this business proposal, we want you to assist us receive the sum of Twenty eight million, six hundred thousand united state bills(us28.6m) into your account.
This fund resulted from an over-invoiced contract awarded by us under the budget allocation to my ministry and the bill was approved for payment by the concerned ministries. The contract was executed, commissioned and the contractor was paid his actual cost of the contract.
Now, we are left with the balance of us28.6m as the over invoiced amount,which we have deliberately over estimated for our own use. Please note that the law forbids civil servants to operate or own foreign accounts hence this contact, we have agreed to share the money in the following percentages: 40% for you, 60% for us.
Note that this transaction is very much free from all sorts of risk hence the business was carefully planned before it was successfully executed and we the officials involved in the deal have put many years in service to our ministry. We have been exercising patience for this privilege for so long not until the presidential announcement last week, that all foreign contractors owed be paid forthwith, this will enable the presidency reconcile our debt ratio with the outside world and to most of us, this is a lifetime blessing we cannot afford to miss. Upon indication of your interest to fully co-operate with us, a payment application/information form will be sent to you via email for completion.
As soon as we confirm receipt of this money in your nominated bank account, my partner and I will come over to your country to arrange for our own share and possibly invest part of this money in your country. Let honesty and trust be our watchword throughout this transaction. I shall furnish you with some details about myself. Your prompt reply will be highly appreciated.
Best regards.
Dr. Imam Okuku
iman7867777@mail.com
+234-808-684-8567 / +234 8086848567
Nnanna Uba / Citi Bank Group
Originating IP: 41.155.94.154, STARCOMMS-20081218, Dial pool subnet for Lagos subscribers,
Return-Path: citibankgroup.plc@usa.com
Date: Sat, 07 May 2011 16:25:33 +0000
From: "Citibank Group Plc" citibankgroup.plc@usa.com
Message-ID: <20110507162535.60780@gmx.com>
Subject: 100% LEGIT GENUINE TRANSACTION.....DELIVERY PROCEDURE OF YOUR PAYMENT
VIA CITIBANK MASTERCARD DEBIT CARD!!!
X-Mailer: GMX.com Web Mailer
Citi Bank Group.
No. 1, Idowu Taylor Street
Victoria Island, Lagos – Nigeria.
Tel: +234-802-391-4049
Email: citibnk07@hotmail.com
Ref: CITI/CMB/324/09
YOUR PAYMENT VIA CITIBANK MASTERCARD DEBIT CARD
Attn:Beneficiary
Thanks for your email response, We want you to know that before your PAYMENT VIA CITIBANK MASTERCARD DEBIT CARD can be deliver to your home address you are to provide your full details information of your contact location to enable safe delivery of your ATM CARD.
We want you to know and understand clear that you are in 100% legit genuine transaction with the Citibank group that in-charge of your payment via ATM card(US$6.3MILLION) because the Chief Justice John Roberts of the Supreme High Court of America is aware of this transaction so you have nothing to fear or worry about.
Please be informed that your CITIBANK MASTERCARD DEBIT CARD is worth $6.3 million dollars that is ready to deliver to your home address without any delay immediately you comply to instruction given to you by Citibank Group.
You will have to give us your complete Full Mailing Address/Direct Telephone Phone numbers to make sure that YOUR PAYMENT VIA CITIBANK MASTERCARD DEBIT CARD will be delivered to you directly at your door step and we can be able to speak with you on phone before sending the ATM CARD.
We have to use the service of a reputable courier/insurance service company for safe and easy delivery to be insured of your ATM CARD to you as soon as we received the complete Mailing Address, We will talk to our accredited private courier service which is (Apex Courier Service) to send your CITIBANK ATM CARD to you safely to your doorstep without any further delay.
Your card will come with an already programmed pin. You will be required to change this pin to any four digit of your choice at any Citibank branch close to you.
PLEASE CALL ME FOR MORE INFORMATION WITH MY DIRECT CELL NUMBER BELOW:+234 802 391 4049
We await your prompt response.
Have a nice day,
Yours Faithfully,
MR. Nnanna Uba.
E-MAIL: citibnk07@hotmail.com
PRIVATE TEL: +234-802-391-4049
Return-Path: citibankgroup.plc@usa.com
Date: Sat, 07 May 2011 16:25:33 +0000
From: "Citibank Group Plc" citibankgroup.plc@usa.com
Message-ID: <20110507162535.60780@gmx.com>
Subject: 100% LEGIT GENUINE TRANSACTION.....DELIVERY PROCEDURE OF YOUR PAYMENT
VIA CITIBANK MASTERCARD DEBIT CARD!!!
X-Mailer: GMX.com Web Mailer
Citi Bank Group.
No. 1, Idowu Taylor Street
Victoria Island, Lagos – Nigeria.
Tel: +234-802-391-4049
Email: citibnk07@hotmail.com
Ref: CITI/CMB/324/09
YOUR PAYMENT VIA CITIBANK MASTERCARD DEBIT CARD
Attn:Beneficiary
Thanks for your email response, We want you to know that before your PAYMENT VIA CITIBANK MASTERCARD DEBIT CARD can be deliver to your home address you are to provide your full details information of your contact location to enable safe delivery of your ATM CARD.
We want you to know and understand clear that you are in 100% legit genuine transaction with the Citibank group that in-charge of your payment via ATM card(US$6.3MILLION) because the Chief Justice John Roberts of the Supreme High Court of America is aware of this transaction so you have nothing to fear or worry about.
Please be informed that your CITIBANK MASTERCARD DEBIT CARD is worth $6.3 million dollars that is ready to deliver to your home address without any delay immediately you comply to instruction given to you by Citibank Group.
You will have to give us your complete Full Mailing Address/Direct Telephone Phone numbers to make sure that YOUR PAYMENT VIA CITIBANK MASTERCARD DEBIT CARD will be delivered to you directly at your door step and we can be able to speak with you on phone before sending the ATM CARD.
We have to use the service of a reputable courier/insurance service company for safe and easy delivery to be insured of your ATM CARD to you as soon as we received the complete Mailing Address, We will talk to our accredited private courier service which is (Apex Courier Service) to send your CITIBANK ATM CARD to you safely to your doorstep without any further delay.
Your card will come with an already programmed pin. You will be required to change this pin to any four digit of your choice at any Citibank branch close to you.
PLEASE CALL ME FOR MORE INFORMATION WITH MY DIRECT CELL NUMBER BELOW:+234 802 391 4049
We await your prompt response.
Have a nice day,
Yours Faithfully,
MR. Nnanna Uba.
E-MAIL: citibnk07@hotmail.com
PRIVATE TEL: +234-802-391-4049
Mr. Robert Mills / International Monetary Fund
Originating IP: 82.128.89.193, Multilinks Telecommunications Limited, Victoria Island, Lagos, (Scammer Hub)
From info@imf-international.cz.cc
Date: Fri, 18 Mar 2011 04:09:28 +0700
Subject: Attention" Attention""
From: info@imf-international.cz.cc
INTERNATIONAL MONETARY FUND
HEAD OFFICE NO: 23
ADEBOYE ST, APAPA LAGOS.
Email: info@imf-international.cz.cc
C.S.E: customerservice@imf-international.cz.cc
Hot line: +234-8088-676-337
REF:-XVGNW88760
Attention"
With the information from the payment department to 17/03/2011, xxxxxxx your required to choose any of the below option of payment best for
you to receive your approved fund by this organization and get back to me
immediately for payment processing by the legal department.
MODES OF PAYMENT
ATM CARD
BANK TO BANK WIRE TRANSFER
ONLINE BANKING
Mr. xxxxxxxxxxxx you’re to make choice of any of the above and get back to
this office immediately to enable this honorable commission issue your
legal document before the final remittance.
Respond to this e-mail on (customerservice@imf-international.cz.cc) with
immediate effect and we shall give you further details on how your fund
will be released.
Also call me as soon as you send the e-mail so that you will be given an
immediate response: Direct Hot line:Call :+234-8088-676-337
Regards,
Mr. Robert Mills I. M. F
From info@imf-international.cz.cc
Date: Fri, 18 Mar 2011 04:09:28 +0700
Subject: Attention" Attention""
From: info@imf-international.cz.cc
INTERNATIONAL MONETARY FUND
HEAD OFFICE NO: 23
ADEBOYE ST, APAPA LAGOS.
Email: info@imf-international.cz.cc
C.S.E: customerservice@imf-international.cz.cc
Hot line: +234-8088-676-337
REF:-XVGNW88760
Attention"
With the information from the payment department to 17/03/2011, xxxxxxx your required to choose any of the below option of payment best for
you to receive your approved fund by this organization and get back to me
immediately for payment processing by the legal department.
MODES OF PAYMENT
ATM CARD
BANK TO BANK WIRE TRANSFER
ONLINE BANKING
Mr. xxxxxxxxxxxx you’re to make choice of any of the above and get back to
this office immediately to enable this honorable commission issue your
legal document before the final remittance.
Respond to this e-mail on (customerservice@imf-international.cz.cc) with
immediate effect and we shall give you further details on how your fund
will be released.
Also call me as soon as you send the e-mail so that you will be given an
immediate response: Direct Hot line:Call :+234-8088-676-337
Regards,
Mr. Robert Mills I. M. F
Wednesday, May 11, 2011
Mr. Jerry Agu / Mr. Innocent Williams / Director of Kansas State Bank
Originating IP: 81.91.230.142, Office des Poste et Telecommunications aka Benin Telecoms SA, Benin (Known Scammer)
Return-Path:
Date: Sat, 7 May 2011 01:35:14 -0700 (PDT)
From: "Mr. Jerry Agu" customkoa@yahoo.com
Reply-To: customercare@one.co.il
Subject: Contact person: Mr. Innocent Williams, Director of Kansas State Bank.
To: undisclosed recipients: ;
Hello.
First of all i would love to apologize to you on whatever inconveniences the content of this email might courses you, although I didn’t meant to neither arm your feelings nor insult your integrity. You know in some terminal situations that you cannot change you absolutely have to accept it.
I regret to inform you that your funds worthy $1.5 million USD has today been transferred to the Kansas State Bank over there in United States of America, although it was due to our inability to handle the transaction that leads to the funds transferring to the USA, the boards organization of our office decided to wire your said funds to one of the official bank over there in United State which is the Kansas State Bank.
Although, this news might sounds tragicomedy to your ears but, however I want you to understand the consequences and the obligation treatment which require we do the rightful thing or else you would eagerly loose the funds maybe under ignorant, but the most important reason that made us to wire your funds to the Kansas State Bank is because of my country poor security enforcement and besides they is a lot of impostors scammers etc that are over here in Benin so we anticipatory decided to wire the funds to a country where we think they have the best security enforcement in the whole world. So please find below the contact information to contact your funds holding bank that are now responsible to remit the funds to you via wiring transfer:
Contact person: Mr. Innocent Williams, Director of Kansas State Bank.
E-mail: customercare@one.co.il
Tel : 316 243 5619.
Mr. Innocent Williams is in position to remit your funds to you via bank wiring transfer upon the confirmation of your bank data, so try your best to email the bank with the above listed email address and also try to call them, at least to know what it will take to wire your funds to you although the bank CEO made it clear to me that It will probably take up to 24hours to bank wire the funds to you as soon as you supply them with their required information’s.
Read carefully.
Thanks and remain bless.
Yours
Mr. Jerry Agu.
Return-Path:
Date: Sat, 7 May 2011 01:35:14 -0700 (PDT)
From: "Mr. Jerry Agu" customkoa@yahoo.com
Reply-To: customercare@one.co.il
Subject: Contact person: Mr. Innocent Williams, Director of Kansas State Bank.
To: undisclosed recipients: ;
Hello.
First of all i would love to apologize to you on whatever inconveniences the content of this email might courses you, although I didn’t meant to neither arm your feelings nor insult your integrity. You know in some terminal situations that you cannot change you absolutely have to accept it.
I regret to inform you that your funds worthy $1.5 million USD has today been transferred to the Kansas State Bank over there in United States of America, although it was due to our inability to handle the transaction that leads to the funds transferring to the USA, the boards organization of our office decided to wire your said funds to one of the official bank over there in United State which is the Kansas State Bank.
Although, this news might sounds tragicomedy to your ears but, however I want you to understand the consequences and the obligation treatment which require we do the rightful thing or else you would eagerly loose the funds maybe under ignorant, but the most important reason that made us to wire your funds to the Kansas State Bank is because of my country poor security enforcement and besides they is a lot of impostors scammers etc that are over here in Benin so we anticipatory decided to wire the funds to a country where we think they have the best security enforcement in the whole world. So please find below the contact information to contact your funds holding bank that are now responsible to remit the funds to you via wiring transfer:
Contact person: Mr. Innocent Williams, Director of Kansas State Bank.
E-mail: customercare@one.co.il
Tel : 316 243 5619.
Mr. Innocent Williams is in position to remit your funds to you via bank wiring transfer upon the confirmation of your bank data, so try your best to email the bank with the above listed email address and also try to call them, at least to know what it will take to wire your funds to you although the bank CEO made it clear to me that It will probably take up to 24hours to bank wire the funds to you as soon as you supply them with their required information’s.
Read carefully.
Thanks and remain bless.
Yours
Mr. Jerry Agu.
ELIZABETH IBRAHIM / Central Bank of Nigeria
Originating IP: 41.138.172.215O, Visafone Communications Limited, Victoria Island,
Lagos, Nigeria (Scammer Block)
Return-Path: elizabethcb@blumail.org
Date: Wed, 11 May 2011 12:51:33 +0100
Subject: YOUR ATM CARD PAYMENT
From: ELIZABETH IBRAHIM elizabethcb@blumail.org
CENTRAL BANK OF NIGERIA AWARD WINNING NOTIFICATION
INTERNATIONAL PROMOTIONS SECTION 2011 CATEGORY.
xxxxxxxxxxxxxxxx
We are pleased to inform you of the announcement made by the CENTRAL BANK GOVERNOR regarding your over-due inheritance payment from late Mrs Grace Victor .Owing to the new presidents directive that all outstanding payments be made,your name with your payment details is Attached herewith which qualifies you to receive the atm card payment..
Your File Ticket Number: 230-365-3071
Your Serial Number: 710-43
Your INSURANCE Number: FLD718/470D/GMSA
You have therefore been approved for the payment of the sum of $8.900, 000.00 {Eight Million Nine Hundred Thousand United States Dollars} in ATM card, which is the principal amount for the Second quarter payment.As you may know, we have arranged your payment through our affiliate paying Swift Card Consultant.We shall dispatch your atm card loaded with initial instalmental payment of $1.500.000,00 to your address.
Find the Aramex tracking number of the last payment made last week and the receipient has received his card through Aramex Courier Company.You can track this number {1118245671} through Aramex website.www.aramex.com to confirm the card delivery report to the winner. Also below is the FedEx Tracking numbers of beneficiaries we paid last year 2010. You can as well track them for proper confirmation.
TRACKING SITE: http://www.fedex.com/Tracking
Reba Cannon TRACKING NUMBER: 793558322075
John Stacey TRACKING NUMBER: 793558334918
James Williams TRACKING NUMBER: 793558326840
The card centre will issue you an ATM MASTER CARD which you will use to withdraw your money in an ATM Machine in your country. Also be informed that the total amount in the SWIFT ATM CARD is US$1.500, 000.00 {One Million Five Hundred Thousand United States Dollars} and you required to provide the below information when contacting the swift Card Consultant for your payment card.
(1) Your Full Name:
(2) Your Address:
(3) Phone and Fax Number:
(4) Age and Occupation:
(5) Your Nearest International Air Port in your City of residence:
(6) Country:
To begin your claim, please contact your agent immediately.
Dr. Lambert Eze
Director of Operations
E-mail: swiftcard.masterconsultants@w.cn
Office Line: +234-1-214-6868
Cell: +234-70 6639 6787
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your insurance and ticket numbers and personal information required above in your correspondences to your claims agent. Congratulations! Once again from all our staff and thank you for being part of our promotions program.
Thanks for your co-operation.
Regards,
Lamido Sanusi
Governor, Central Bank of Nigeria (CBN)
lamidosanusi.cbgov@live.com
Lagos, Nigeria (Scammer Block)
Return-Path: elizabethcb@blumail.org
Date: Wed, 11 May 2011 12:51:33 +0100
Subject: YOUR ATM CARD PAYMENT
From: ELIZABETH IBRAHIM elizabethcb@blumail.org
CENTRAL BANK OF NIGERIA AWARD WINNING NOTIFICATION
INTERNATIONAL PROMOTIONS SECTION 2011 CATEGORY.
xxxxxxxxxxxxxxxx
We are pleased to inform you of the announcement made by the CENTRAL BANK GOVERNOR regarding your over-due inheritance payment from late Mrs Grace Victor .Owing to the new presidents directive that all outstanding payments be made,your name with your payment details is Attached herewith which qualifies you to receive the atm card payment..
Your File Ticket Number: 230-365-3071
Your Serial Number: 710-43
Your INSURANCE Number: FLD718/470D/GMSA
You have therefore been approved for the payment of the sum of $8.900, 000.00 {Eight Million Nine Hundred Thousand United States Dollars} in ATM card, which is the principal amount for the Second quarter payment.As you may know, we have arranged your payment through our affiliate paying Swift Card Consultant.We shall dispatch your atm card loaded with initial instalmental payment of $1.500.000,00 to your address.
Find the Aramex tracking number of the last payment made last week and the receipient has received his card through Aramex Courier Company.You can track this number {1118245671} through Aramex website.www.aramex.com to confirm the card delivery report to the winner. Also below is the FedEx Tracking numbers of beneficiaries we paid last year 2010. You can as well track them for proper confirmation.
TRACKING SITE: http://www.fedex.com/Tracking
Reba Cannon TRACKING NUMBER: 793558322075
John Stacey TRACKING NUMBER: 793558334918
James Williams TRACKING NUMBER: 793558326840
The card centre will issue you an ATM MASTER CARD which you will use to withdraw your money in an ATM Machine in your country. Also be informed that the total amount in the SWIFT ATM CARD is US$1.500, 000.00 {One Million Five Hundred Thousand United States Dollars} and you required to provide the below information when contacting the swift Card Consultant for your payment card.
(1) Your Full Name:
(2) Your Address:
(3) Phone and Fax Number:
(4) Age and Occupation:
(5) Your Nearest International Air Port in your City of residence:
(6) Country:
To begin your claim, please contact your agent immediately.
Dr. Lambert Eze
Director of Operations
E-mail: swiftcard.masterconsultants@w.cn
Office Line: +234-1-214-6868
Cell: +234-70 6639 6787
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your insurance and ticket numbers and personal information required above in your correspondences to your claims agent. Congratulations! Once again from all our staff and thank you for being part of our promotions program.
Thanks for your co-operation.
Regards,
Lamido Sanusi
Governor, Central Bank of Nigeria (CBN)
lamidosanusi.cbgov@live.com
Tuesday, May 10, 2011
Mr. Lamido Sanusi / Dr. Mrs.Geraldine Metu/ CENTRAL BANK OF NIGERIA.www.cbnbankonlingng@gmail.com
Date: Fri, 6 May 2011 23:32:48 -0700
Subject: Re: CODE: (CBN01)GET BACK TO ME NOW IMMEDIATE PAYMENT NOTIFICATION OF
FUND TRANSFER. PLS CHOOSE THE OPTION AND GET BACK TO ME SO THAT WE CAN
PROCESS FURTHER IN DELIVERING YOU FUND TO YOU
From: "Mr. Lamido Sanusi" www.cbnbankonlingng@gmail.com
CENTRAL BANK OF NIGERIA.
WUSE 2, TINUBU, SQUARE- LAGOS-NIGERIA
From:The Office Of Dr. Mrs.Geraldine Metu
Executive Deputy Governor,
Foreign Payment Department
Central Bank Of Nigeria(CBN)
CBN House, Tinubu Square,
Lagos Island Nigeria.
Direct Telephone No:Tel: +234-8038594998
Attn: xxxxxxxx
IMMEDIATE PAYMENT NOTIFICATION OF FUND TRANSFER.
Thanks for your email response;Due to that has been left for me to assist you on how your funds will get to you so you can count on me for that as we also have the Federal Bureau of Investigations backing us on this and i need you to be honest with me.
It might interest you to know that all arrangements has already been concluded in regards to the immediate disbursement of your fund to you accordingly. Without wasting much of time, it is my pleasure to notify you on the payment schedule as I have (3) options in disbursing your funds to you. It is then left for you to choose the best option that suites you accordingly. The options are as follows:
1. Through an International Diplomatic Courier Service, this way your Bank Draft will be officially packaged in a consignment and delivered to your door-step by a Certified Diplomat. Note that this option Will cost you a sum of $300. This fee is meant for the visa arrangement and flight expenses of the Diplomat that is responsible for the delivery of the CONSIGNMENT BOX to you along with all Certificate and Documents securing your Bank Draft and it will take just two days for it to get to you.
2. Through Telegraphic transfer, this way your fund will be wired directly into your nominated Bank account as designated and means your banking information will be needed so as to enable the foreign remittance director start processing your payment file prior to subsequent release of your fund into your Bank Account without any further delay. Note that this option will Cost you a sum of $500 and this payment is meant for the Cost of Transfer (COT) of your fund into your Bank Account as well as the mailing fee of all necessary certificate and documents to you.
3. Through an (ATM CARD), This way your full contact address, including your banking information will be needed so as to enable the foreign remittance director start processing your payment file prior to subsequent release of your fund/ATM Card to your door-step without any further delay. This Will Cost you a sum of $620. This fee is meant for the preparation of the ATM Card and also for the delivery charges of your ATM Card to you. All the needed information will be provided to you including the pin code of the ATM Card and you will have access to withdraw at least $50,000 daily from the ATM Card.
You are further advised to choose from the above listed options on the mode which you wish to receive your fund with and upon receipt of your response, I will start taking the next necessary procedural steps prior to the routing of your fund to you accordingly. Also be informed that all the necessary documentations evidencing this project will be forwarded to you for your documentation and reference as we proceed..
Thank you once again for your anticipated cooperation In advance while I await your urgent response or you can call me on +234-8038594998
Thank you for your Cooperation.
Yours Sincerely.
Dr.Mrs.Geraldine Metu
Executive Deputy Governor,
Foreign Payment Department
Central Bank Of Nigeria(CBN)
CBN House, Tinubu Square,
Lagos Island Nigeria.
Direct Telephone No:Tel: +234-8038594998
Subject: Re: CODE: (CBN01)GET BACK TO ME NOW IMMEDIATE PAYMENT NOTIFICATION OF
FUND TRANSFER. PLS CHOOSE THE OPTION AND GET BACK TO ME SO THAT WE CAN
PROCESS FURTHER IN DELIVERING YOU FUND TO YOU
From: "Mr. Lamido Sanusi" www.cbnbankonlingng@gmail.com
CENTRAL BANK OF NIGERIA.
WUSE 2, TINUBU, SQUARE- LAGOS-NIGERIA
From:The Office Of Dr. Mrs.Geraldine Metu
Executive Deputy Governor,
Foreign Payment Department
Central Bank Of Nigeria(CBN)
CBN House, Tinubu Square,
Lagos Island Nigeria.
Direct Telephone No:Tel: +234-8038594998
Attn: xxxxxxxx
IMMEDIATE PAYMENT NOTIFICATION OF FUND TRANSFER.
Thanks for your email response;Due to that has been left for me to assist you on how your funds will get to you so you can count on me for that as we also have the Federal Bureau of Investigations backing us on this and i need you to be honest with me.
It might interest you to know that all arrangements has already been concluded in regards to the immediate disbursement of your fund to you accordingly. Without wasting much of time, it is my pleasure to notify you on the payment schedule as I have (3) options in disbursing your funds to you. It is then left for you to choose the best option that suites you accordingly. The options are as follows:
1. Through an International Diplomatic Courier Service, this way your Bank Draft will be officially packaged in a consignment and delivered to your door-step by a Certified Diplomat. Note that this option Will cost you a sum of $300. This fee is meant for the visa arrangement and flight expenses of the Diplomat that is responsible for the delivery of the CONSIGNMENT BOX to you along with all Certificate and Documents securing your Bank Draft and it will take just two days for it to get to you.
2. Through Telegraphic transfer, this way your fund will be wired directly into your nominated Bank account as designated and means your banking information will be needed so as to enable the foreign remittance director start processing your payment file prior to subsequent release of your fund into your Bank Account without any further delay. Note that this option will Cost you a sum of $500 and this payment is meant for the Cost of Transfer (COT) of your fund into your Bank Account as well as the mailing fee of all necessary certificate and documents to you.
3. Through an (ATM CARD), This way your full contact address, including your banking information will be needed so as to enable the foreign remittance director start processing your payment file prior to subsequent release of your fund/ATM Card to your door-step without any further delay. This Will Cost you a sum of $620. This fee is meant for the preparation of the ATM Card and also for the delivery charges of your ATM Card to you. All the needed information will be provided to you including the pin code of the ATM Card and you will have access to withdraw at least $50,000 daily from the ATM Card.
You are further advised to choose from the above listed options on the mode which you wish to receive your fund with and upon receipt of your response, I will start taking the next necessary procedural steps prior to the routing of your fund to you accordingly. Also be informed that all the necessary documentations evidencing this project will be forwarded to you for your documentation and reference as we proceed..
Thank you once again for your anticipated cooperation In advance while I await your urgent response or you can call me on +234-8038594998
Thank you for your Cooperation.
Yours Sincerely.
Dr.Mrs.Geraldine Metu
Executive Deputy Governor,
Foreign Payment Department
Central Bank Of Nigeria(CBN)
CBN House, Tinubu Square,
Lagos Island Nigeria.
Direct Telephone No:Tel: +234-8038594998
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