Return-Path: jamesfox_delivering_agent@yahoo.com
X-Originating-IP: [98.138.90.73]
Received: from [98.138.83.197]
Date: Tue, 30 Aug 2011 20:03:00 -0700 (PDT)
From: Jamesfox Deliveringagent jamesfox_delivering_agent@yahoo.com
Subject: I'm still in City: Los Angeles CA, (US) i need your direction on this please Maila
I’m DIPLOMATIC MR JAMES FOX I have been trying to reach you on your telephone about an hour ago just to inform you about my successful arrival in Los Angeles International Airport. Address: One World Way. City: Los Angeles CA, (US) with your box of consignment worth $1.4million USD which I have been instructed by this Government of West African compensation unit combine with United State International Monitoring Fund to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money,
I have presented the papers I handed to them and they ware very much pleased with the papers I presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the box, one of the Airport Authority has advised that we get the delivery tag so that I can exit the airport immediately and make my delivery successfully .I tried to reason with them and they stated that the delivery tag will cost us just $208 Dollars only to get the tags placed on the boxes as that tag will enable me get to your house successfully without any interference, they scanned the box and found out that the fund is 100 % spend able and accepted by any bank in the whole world.
As I can not afford to spend more time here due to other delivery I have to take care of in Bank ok. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have I more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver.
Once again kindly Reconfirm the following information’s below so that I can deliver your consignment box to you today.
NAME: ======================================================================
ADDRESS: ==================================================================
MOBILE NO.:=================================================================
NAME OF YOUR NEAREST AIRPORT:===============================================
A COPY OF YOUR IDENTIFICATION :=============================================
You can direct the tag fee to our Protocol agency Address in United State of America UPS as she will get the tags for you and she is entitled to receive and make any payment to any countries authority. I'm not allow to use mobile phone by them but immediately I'm free with them i will give you my phone number so clicks here to know the area where I am now http://www.visitingdc.com/airports/lax-airport-address.asp So you have to contact me with this email address ( jamesfox_delivering_agent@yahoo.com )
Receivers Name: Mrs Elaine Cannon
Receivers Address: 828 Joseph Antoon Circle Stanley N.C. 28164 U.S.A
Amount: $208.00usd
After sending the payment to Our Protocol agency Address in USA UPS, email me the payment information such as MTCN number also senders name text question and answer to enable me reach them with the payment details so they can get the tags obtain and Fax it to me one hand, so I can make my next step to your address today due to the Yellow Tags of the box is my only delay now .
(Here Is Your Package Unlocking CODE (AWB33XZS)
Urgent Response is needed because here is very busy and I will go back to USA soon
Email me :( jamesfox_delivering_agent@yahoo.com )
Regard
DIPLOMATIC MR JAMES FOX
Tuesday, August 30, 2011
Jerad Edward
Date: Tue, 23 Aug 2011 10:03:41 -0700
Subject: RESPOND IMMEDIATELY
From: Jerad Edward jeraddedward@gmail.com
Dear
I am Mr. Jerad Edward, the manager foreign surveillance, Union Bank of Nigeria.I am writing based on your outstanding fund left in our bank as the next of kin.I want to use this great opportunity to let you know that i have nothing absolutely against you. But against our colleagues in this bank that were formerly in position to release this payment.I want to let you know that one Mr. Emeka Onwuka and Dr. Mike Williams connived together to forge some documents with their overseas partners in United States to divert your fund. It was our chief security engineer in charge of our computer unit that discovered the telex copy which they used in making the transfer to Union bank in United States.Immediately, the chief security engineer summoned all the board of directors with the proved documents forged by Mr. Emeka Onwuka and Dr. Mike Williams trying to move the fund to a different destination. We also discovered that one Mr. Smith from united states who stood as their partner to receive the fund once wrote a note on your behalf saying that you had a fatal motor accident, stating that at this point you were unable to talk nor write. The young man presented himself to be your cousin with the same e-mail id similar to yours. So when this matter came up before the board of directors, Mr. Emeka Onwuka and Dr.Mike Williams ran away.The board of directors immediately put a stop order to further transfer of the fund. Now,Mr. Emeka Onwuka and his partner are now here to be found.
We are writing you to confirm if you have in any way instructed one Mr. Smith to claim your inherited fund on your behalf. Did you ever have any fatal motor accident? If you did, what is the name of the bank you instructed to receive the payment and the account information of your bank. Please confirm this question to us without further delay as we are still receiving series of reports from our chief engineer in charge of our computer central unit working together with the FBI as well with MTN telecommunications company which is the network Mr.Emeka Onwuka and Dr.Mike Williams and his partner are using.According to our chief security, we learn that Mr.Emeka Onwuka is still contacting you, using series of names to defraud you asking for unnecessary payments that are not in the rules and regulations of the banking system.We want to tell you that Mr.Emeka Onwuka is now here to be found and we can assure you that whatever amount you have lost in his hands, you will recover all, but only make yourself available to work with us.Henceforth, desist yourself from receiving any call either from Africa or overseas as regards to your inherited fund. Any mail you receive forward it to me.Try to get the person's telephone number. Pretend as if you know nothing about their tricks so that they can feel free to tell you all sorts of their trickiness words.
Now, listen and listen very good, your inherited fund is no longer in Nigeria neither in any country in Africa or Europe.Your fund was successfully transferred to New York with a security company. The name of the lady in charge of your fund in the security company is Deborah. The name of the barrister who deposited the fund is barrister Kingsley Ibe along with a diplomat who lifted the consignment. The certificate of deposit is in the position of barrister Kingsley Ibe and the you are the beneficiary whom the consignment will be released to.I have called barrister Kingsley ibe to get in touch with Deborah to work out the clearance paper before your arrival to New York.I will give you the telephone number and address of the security company as soon as i know your position and comment.Please be very very careful. Do not disclose to anyone where your treasure is for security reasons. As soon as the clearance paper is worked out by Mrs. Deborah she will call you to come down to New York and claim your consignment.Presently, barrister Ibe is in London. As soon as you are ready to travel he will meet with you in with New York. the original hard copies that make you the original beneficiary of this fund which Mrs. Anna Gate left with the barrister before she died is in Ibe's position.I believe this woman has chosen you among all the people in this world and approved in her heart that you can use this fund to help the less privileged. I want to assure you that nobody can take what belongs to you and the best we can do is what we have done by ensuring the safety of this fund in United States, your country.
Please confirm your mobile telephone number in your next mail with the answer to the above question needed.
I will leave you here now in faith and hope to write you again in faith.
Thank you.
Jerad Edward
+234-708-112-8823 / +234 7081128823
Subject: RESPOND IMMEDIATELY
From: Jerad Edward jeraddedward@gmail.com
Dear
I am Mr. Jerad Edward, the manager foreign surveillance, Union Bank of Nigeria.I am writing based on your outstanding fund left in our bank as the next of kin.I want to use this great opportunity to let you know that i have nothing absolutely against you. But against our colleagues in this bank that were formerly in position to release this payment.I want to let you know that one Mr. Emeka Onwuka and Dr. Mike Williams connived together to forge some documents with their overseas partners in United States to divert your fund. It was our chief security engineer in charge of our computer unit that discovered the telex copy which they used in making the transfer to Union bank in United States.Immediately, the chief security engineer summoned all the board of directors with the proved documents forged by Mr. Emeka Onwuka and Dr. Mike Williams trying to move the fund to a different destination. We also discovered that one Mr. Smith from united states who stood as their partner to receive the fund once wrote a note on your behalf saying that you had a fatal motor accident, stating that at this point you were unable to talk nor write. The young man presented himself to be your cousin with the same e-mail id similar to yours. So when this matter came up before the board of directors, Mr. Emeka Onwuka and Dr.Mike Williams ran away.The board of directors immediately put a stop order to further transfer of the fund. Now,Mr. Emeka Onwuka and his partner are now here to be found.
We are writing you to confirm if you have in any way instructed one Mr. Smith to claim your inherited fund on your behalf. Did you ever have any fatal motor accident? If you did, what is the name of the bank you instructed to receive the payment and the account information of your bank. Please confirm this question to us without further delay as we are still receiving series of reports from our chief engineer in charge of our computer central unit working together with the FBI as well with MTN telecommunications company which is the network Mr.Emeka Onwuka and Dr.Mike Williams and his partner are using.According to our chief security, we learn that Mr.Emeka Onwuka is still contacting you, using series of names to defraud you asking for unnecessary payments that are not in the rules and regulations of the banking system.We want to tell you that Mr.Emeka Onwuka is now here to be found and we can assure you that whatever amount you have lost in his hands, you will recover all, but only make yourself available to work with us.Henceforth, desist yourself from receiving any call either from Africa or overseas as regards to your inherited fund. Any mail you receive forward it to me.Try to get the person's telephone number. Pretend as if you know nothing about their tricks so that they can feel free to tell you all sorts of their trickiness words.
Now, listen and listen very good, your inherited fund is no longer in Nigeria neither in any country in Africa or Europe.Your fund was successfully transferred to New York with a security company. The name of the lady in charge of your fund in the security company is Deborah. The name of the barrister who deposited the fund is barrister Kingsley Ibe along with a diplomat who lifted the consignment. The certificate of deposit is in the position of barrister Kingsley Ibe and the you are the beneficiary whom the consignment will be released to.I have called barrister Kingsley ibe to get in touch with Deborah to work out the clearance paper before your arrival to New York.I will give you the telephone number and address of the security company as soon as i know your position and comment.Please be very very careful. Do not disclose to anyone where your treasure is for security reasons. As soon as the clearance paper is worked out by Mrs. Deborah she will call you to come down to New York and claim your consignment.Presently, barrister Ibe is in London. As soon as you are ready to travel he will meet with you in with New York. the original hard copies that make you the original beneficiary of this fund which Mrs. Anna Gate left with the barrister before she died is in Ibe's position.I believe this woman has chosen you among all the people in this world and approved in her heart that you can use this fund to help the less privileged. I want to assure you that nobody can take what belongs to you and the best we can do is what we have done by ensuring the safety of this fund in United States, your country.
Please confirm your mobile telephone number in your next mail with the answer to the above question needed.
I will leave you here now in faith and hope to write you again in faith.
Thank you.
Jerad Edward
+234-708-112-8823 / +234 7081128823
Hakeem Ahmed in Tripoli (Via Nigeria?)
Return-Path: hakeem.ahmed1@skymail.mn
X-Originating-IP: [209.85.210.196]
X-Originating-IP: [41.139.117.155] Mobitel Nigeria Limited, Victoria Island, Lagos, Nigeria
Date: Tue, 30 Aug 2011 04:09:02 -0700
Subject: Re: Good Afternoon
From: Hakeem Ahmed
I am Hakeem Ahmed from Libya, a loyalist to our great leader Muhmar
Gaddaffi. I am sure you are aware of the situation in our capital
city, Tripoli now. Many of us can never back out now, its either we
die in the struggle or taken prisoner. Realizing this situation
earlier I managed to move some money out to a bank in Britain to
ensure the well being of my only daughter (Nadine) in case I don’t
survive. But on 23rd of June the UK treasury put a freeze on all
monies from my country and I can’t have access to it.
The chaotic situation has shattered all hope. I have made attempt to
inform my daughter whom I deposited the money on her name but she,
Nadine hates me and has refused to talk to me in 13 years.
Faced with this dilemma I am in desperate need of an honest person to
help me recover the money. The total money involved is $700 million
dollars. My plea is to ensure the welfare of my daughter if I don’t
survive. I am aware that I stand a risk of loosing the money but I
come to you in hopeless abandon and honesty for partnership to
cooperate with Nadine and change the ownership of the money so it can
be moved to your custody till the crisis is over. I am ready to
sacrifice 30% of the $700 million for your sincere cooperation.
All I require is you contact my daughter. Tell her you are my old
friend and that you convinced me to send her the family tree book to
Heathrow airport. Although she is angry with my decision she will do
anything to get back this book. Tell her in the package there are bank
documents and bank card she must send to your address; with this she
will be convinced. To ensure a deeper commitment tell her you will
send her 100 pounds to mitigate her challenges.
If she confirms your readiness to assist her she will cooperate. I
will provide you with her contact and details of how you can get the
money wired out of London without problem as soon as I get your reply.
This transaction can be achieved in a few days and you can open widow
to greater opportunities here. Many people here are in same situation.
I expect your urgent reply.
Warm Regards
Hakeem Ahmed.
39 El-mahmud cl. Tripoli Tel. +218660752851
X-Originating-IP: [209.85.210.196]
X-Originating-IP: [41.139.117.155] Mobitel Nigeria Limited, Victoria Island, Lagos, Nigeria
Date: Tue, 30 Aug 2011 04:09:02 -0700
Subject: Re: Good Afternoon
From: Hakeem Ahmed
I am Hakeem Ahmed from Libya, a loyalist to our great leader Muhmar
Gaddaffi. I am sure you are aware of the situation in our capital
city, Tripoli now. Many of us can never back out now, its either we
die in the struggle or taken prisoner. Realizing this situation
earlier I managed to move some money out to a bank in Britain to
ensure the well being of my only daughter (Nadine) in case I don’t
survive. But on 23rd of June the UK treasury put a freeze on all
monies from my country and I can’t have access to it.
The chaotic situation has shattered all hope. I have made attempt to
inform my daughter whom I deposited the money on her name but she,
Nadine hates me and has refused to talk to me in 13 years.
Faced with this dilemma I am in desperate need of an honest person to
help me recover the money. The total money involved is $700 million
dollars. My plea is to ensure the welfare of my daughter if I don’t
survive. I am aware that I stand a risk of loosing the money but I
come to you in hopeless abandon and honesty for partnership to
cooperate with Nadine and change the ownership of the money so it can
be moved to your custody till the crisis is over. I am ready to
sacrifice 30% of the $700 million for your sincere cooperation.
All I require is you contact my daughter. Tell her you are my old
friend and that you convinced me to send her the family tree book to
Heathrow airport. Although she is angry with my decision she will do
anything to get back this book. Tell her in the package there are bank
documents and bank card she must send to your address; with this she
will be convinced. To ensure a deeper commitment tell her you will
send her 100 pounds to mitigate her challenges.
If she confirms your readiness to assist her she will cooperate. I
will provide you with her contact and details of how you can get the
money wired out of London without problem as soon as I get your reply.
This transaction can be achieved in a few days and you can open widow
to greater opportunities here. Many people here are in same situation.
I expect your urgent reply.
Warm Regards
Hakeem Ahmed.
39 El-mahmud cl. Tripoli Tel. +218660752851
Mr SCOTT PETERS (CITIBANK LONDON)
Re: FROM SCOTT PETERS CITIBANK LONDON ( Letter of Guarantee ) CODE:511
FROM:SCOTT PETERS CITIBANK LONDON
TO:scottpeters55@att.net
CITI BANK PLC
5 Canada Square London
E14 5HQ United Kingdom.
ATTN,Beneficiary
Inherent to the Issuance of this promissory note which expression shall refer to as the Beneficiary representing the Payment of your claim with United Nation and European Union, which is presently under the custody of International Monetary Fund (IMF) valued at US$8,300,000.00 as payment of your United Nation and European Union official Winning Valued US$8,300,000.00 for the year 2011, the Federal Reserve Bank of New York therefore by this letter of Guarantee Ideminify that the letter be cited as a promissory note to YOU stating that the FEES is for your fund clearance reference, and assuring you that upon your complaint to the instruction/directive of REV.KENNETH BROWN, Your fund shall be credited into your local bank account in COUNTRY.
By this note therefore, the Federal Reserve Bank of New York is fully committed to ensuring that appropriation of this payment is maintained to the fullest as any violation of this L.O.G contravenes international financial regulations whereas the Federal Reserve Bank of New York shall be liable for penalties / reimbursement of funds to YOU therefore be strictly handled by the Head of the Commission of the UNO, Bureau for proper accountability and record purposes.
MRS SUSAN RICE(CHAIRMAN COMMITTE ON FOREIGN PAYMENT)
EMAIL:susanrice2011@yahoo.com
TELEPHONE: +41225180050
FBI ROBERT MULLER
EMAIL: robertmullerf@yahoo.com.hk
TELEPHONE: +1-646-778-3496
REV. KENNETH BROWN NEW YORK
Email : imfnewyorkrevkennethbrown@yahoo.com.hk
Phone: +1-903-890-2399 OR +1-718-663-7789 or FAX NO: +1-206-984-3626
fax: +1-206-984-3626
SCOTT PETERS OF CITIBANK LONDON
EMAIL : scitibanklondon@yahoo.com.hk
Direct Telephone /MOBILE No: +44-770-000-8820 or +44-785-726-6104
So make sure you send to me via email attarchment the slip of transfer of the FEES after you have make the payment.
ONCE THE FEES IS MADE WITH THE INFORMATION GIVEN TO YOU,YOUR FUND VALUED $8.3M WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT WITHOUT ANY FURTHER.
Now your new Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , CITIBANK Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment immediately within the next 72hrs from the help of Citibank of UNITED KINGDOM AND NEW YORK.
I wait your Email and call.
Mr SCOTT PETERS (CITIBANK LONDON)
(Official appointee for the payment)
OFFICE/MOBILE: +44-770-000-8820 (SEND SMS)
MOBILE TELEPHONE, +44 785-726-6104 (SEND SMS)
Fax Number:+44 870 288 7323
FROM:SCOTT PETERS CITIBANK LONDON
TO:scottpeters55@att.net
CITI BANK PLC
5 Canada Square London
E14 5HQ United Kingdom.
ATTN,Beneficiary
Inherent to the Issuance of this promissory note which expression shall refer to as the Beneficiary representing the Payment of your claim with United Nation and European Union, which is presently under the custody of International Monetary Fund (IMF) valued at US$8,300,000.00 as payment of your United Nation and European Union official Winning Valued US$8,300,000.00 for the year 2011, the Federal Reserve Bank of New York therefore by this letter of Guarantee Ideminify that the letter be cited as a promissory note to YOU stating that the FEES is for your fund clearance reference, and assuring you that upon your complaint to the instruction/directive of REV.KENNETH BROWN, Your fund shall be credited into your local bank account in COUNTRY.
By this note therefore, the Federal Reserve Bank of New York is fully committed to ensuring that appropriation of this payment is maintained to the fullest as any violation of this L.O.G contravenes international financial regulations whereas the Federal Reserve Bank of New York shall be liable for penalties / reimbursement of funds to YOU therefore be strictly handled by the Head of the Commission of the UNO, Bureau for proper accountability and record purposes.
MRS SUSAN RICE(CHAIRMAN COMMITTE ON FOREIGN PAYMENT)
EMAIL:susanrice2011@yahoo.com
TELEPHONE: +41225180050
FBI ROBERT MULLER
EMAIL: robertmullerf@yahoo.com.hk
TELEPHONE: +1-646-778-3496
REV. KENNETH BROWN NEW YORK
Email : imfnewyorkrevkennethbrown@yahoo.com.hk
Phone: +1-903-890-2399 OR +1-718-663-7789 or FAX NO: +1-206-984-3626
fax: +1-206-984-3626
SCOTT PETERS OF CITIBANK LONDON
EMAIL : scitibanklondon@yahoo.com.hk
Direct Telephone /MOBILE No: +44-770-000-8820 or +44-785-726-6104
So make sure you send to me via email attarchment the slip of transfer of the FEES after you have make the payment.
ONCE THE FEES IS MADE WITH THE INFORMATION GIVEN TO YOU,YOUR FUND VALUED $8.3M WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT WITHOUT ANY FURTHER.
Now your new Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , CITIBANK Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment immediately within the next 72hrs from the help of Citibank of UNITED KINGDOM AND NEW YORK.
I wait your Email and call.
Mr SCOTT PETERS (CITIBANK LONDON)
(Official appointee for the payment)
OFFICE/MOBILE: +44-770-000-8820 (SEND SMS)
MOBILE TELEPHONE, +44 785-726-6104 (SEND SMS)
Fax Number:+44 870 288 7323
Monday, August 29, 2011
MR JOHNSON SMITH / Next of Kin Application Letter
ATTN: MR JOHNSON SMITH,
FOREIGN REMITTANCES / DIRECTOR,
BANK OF AFRICA (BOA)
Bank E-mails: bank.of.africa@o2.pl
/frdboa_bf05@gawab.com.
Bank Fax Number: +226 50 42 34 13 / +226 50423413
APPLYING AS THE NEXT OF KIN TO THE DECEASED.
I.......FROM..........HEREBY APPLY TO YOUR BANK AS THE NEXT OF KIN TO
YOUR DECEASED CUSTOMER MR ANGELO MAMMOLLITI ,FROM CANADA, HOLDER OF
ACCOUNT NUMBER BOA1036-086, PUTTING CLAIM OVER HIS BALANCE WITH YOUR
BANK VALUED AT($26 MILLION USA DOLLARS) ONLY.
UNTILL HIS SUDDEN DEATH, WE HAVE BEEN BUSINESS ASSOCIATES, JOINTLY IN
EXPOSITION AND BUYING OF GOLD AND DIAMOND.THE FUNDS WERE TRANSFERRED
INTO YOUR ACCOUNT THROUGH OUR BANK FOR PURCHASE OF GOLD AND DIAMOND.
SIR, I WISH TO BE INTIMATED ON THE PROCEDURES INVOLVED IN HAVING THIS
FUND TRANSFERED INTO MY ACCOUNT AS GIVEN BELOW:
Bank Name.......................
Address:..............................
Account N...........................
Bank Swift Code.................
Beneficiary.......................
PERSONAL INFORMATION.
YOUR ADDRESS.................................
YOUR TELL N?................................
YOUR FAX N?................................
E-MAIL ADDRESS...........................
I ALSO APOLOGISE FOR NOT BEING ABLE TO APPLY SINCE HIS SUDDEN DEATH IN
A PLANE CRASH IT WAS DUE TO SOME FAMILY PROBLEMS WHICH HAVE JUST BEEN
SETTLED.I WISH AN URGENT ATTENTION WILL BE GIVEN TO MY HUMBLE
APPLICATION AS THE URGENCY IMPLIES ON THIS MATTER.
THANKS IN ANTICIPATION OF YOUR CO-OPERATION.
Joy Jones / Mr.Paul.S.Harrison
X-Originating-IP: [98.138.91.69]
Received: [196.207.228.10]
Date: Mon, 29 Aug 2011 05:01:54 -0700 (PDT)
From: Joylove Love joylove2129@yahoo.com
Subject: Dearest,here is the bank contact informations.
Dearest in Mind
I thank you once again for your love and concerns towards me. Remember i trust you, that is why i am giving you all this informations. My love is for you and you alone,i have informed the bank about my plans to claim this money and the only thing they told me is to look for a trustee who will stand on my behalf due to my refugee status and the laws of this Country.
I will like you to contact the bank immediately with this information,tell them that you are my trustee and that you want to know the possibilities of transferring my $3.7 million dollars deposited by my late father of which i am the next of kin to you.
Here is the bank contact informations.
ROYAL BANK OF SCOTLAND (R.B.S).
Contact person:....Director of Foreign Operations.
His Name is..... Mr.Paul.S.Harrison:
Registered Office: 36 St Andrew Square,
Edinburgh EH2 2YB.
Telephone.......+44-703-598-6072
Telefax............+44-703-598-6140
Telex :.............BANKCS 10 573
E-mail :
royalbankofscotland.rbs@excite.co.uk
rbscustormerservice@safe-mail.net
rbswiretransferdept@inmail24.com
Below is the account informations of the fund:
Account Holder....Dr. Patrick .P. Jones
Next of kin ..............Joy Jones
Fund Ref No............WTG748W9257F
Account Number......A/C REF NO:BLB745008901546/QB/92/A
Code......................RBS/435/#/SFC/2000
Series....................RBS/737GZA
Amount deposited.....3.7Million Us Dollar
Country of Deposit.......Scotland
Dearest,contact them now on how to transfer the fund.i am glad that God has brought you to help me out from this situation and i promise to be kind and will equally need you in every area of my life.As i told you before,this camp is just like a prison and my prayers is to move out from here as soon as possible please i will like you to call me on the Reverend telephone whom i have been using his computer to send this messages to you.His name is Rev, Benjamin Samuel. Tell; +221-76-84-64-300 / +221 768464300. please when you call him,tell him that you want to speak with Joy, so that he can send for me in the hostel. I will wait to hear from you soonest!.
Yours forever in love,
Joy
Received: [196.207.228.10]
Date: Mon, 29 Aug 2011 05:01:54 -0700 (PDT)
From: Joylove Love joylove2129@yahoo.com
Subject: Dearest,here is the bank contact informations.
Dearest in Mind
I thank you once again for your love and concerns towards me. Remember i trust you, that is why i am giving you all this informations. My love is for you and you alone,i have informed the bank about my plans to claim this money and the only thing they told me is to look for a trustee who will stand on my behalf due to my refugee status and the laws of this Country.
I will like you to contact the bank immediately with this information,tell them that you are my trustee and that you want to know the possibilities of transferring my $3.7 million dollars deposited by my late father of which i am the next of kin to you.
Here is the bank contact informations.
ROYAL BANK OF SCOTLAND (R.B.S).
Contact person:....Director of Foreign Operations.
His Name is..... Mr.Paul.S.Harrison:
Registered Office: 36 St Andrew Square,
Edinburgh EH2 2YB.
Telephone.......+44-703-598-6072
Telefax............+44-703-598-6140
Telex :.............BANKCS 10 573
E-mail :
royalbankofscotland.rbs@excite.co.uk
rbscustormerservice@safe-mail.net
rbswiretransferdept@inmail24.com
Below is the account informations of the fund:
Account Holder....Dr. Patrick .P. Jones
Next of kin ..............Joy Jones
Fund Ref No............WTG748W9257F
Account Number......A/C REF NO:BLB745008901546/QB/92/A
Code......................RBS/435/#/SFC/2000
Series....................RBS/737GZA
Amount deposited.....3.7Million Us Dollar
Country of Deposit.......Scotland
Dearest,contact them now on how to transfer the fund.i am glad that God has brought you to help me out from this situation and i promise to be kind and will equally need you in every area of my life.As i told you before,this camp is just like a prison and my prayers is to move out from here as soon as possible please i will like you to call me on the Reverend telephone whom i have been using his computer to send this messages to you.His name is Rev, Benjamin Samuel. Tell; +221-76-84-64-300 / +221 768464300. please when you call him,tell him that you want to speak with Joy, so that he can send for me in the hostel. I will wait to hear from you soonest!.
Yours forever in love,
Joy
Hon, Barr, Nii Osah Mills Chambers.
FROM HONORABLE BARRISTER NII OSAH MILLS CHAMBERS.
Attorney At Law, Solicitor and Notary Public
mailing address: P. O. Box M.447
Brewery Road, Adabraka, Accra .
Accra- Ghana .
Email:barr.niiosah@gmail.com
Attention:
I am Hon, Barr, Nii Osah Mills , An Attorney at Law, Solicitor and Notary Public of the Ghana Bar Association. I am working legitimately with the Ecowas Committee of the west Africa and Ghana Government as a Bonfire Citizen of Ghana Republic . I am also the Attorney in charge of the Refuges and Present Attorney Economics Community of West Africa States.
I am written this in regard of $20millions united state dollar are been approved to you by united nation Ecowas, A.U, Minister of Finance, They all come together to approve the fund to you because of the good record you have toward the Africa Refugee and i also appointed to handle all you transaction make sure you receive.
So right now i won't you to send me your bank information your ID and your passport so that the money can be take to any bank of your choice and i also advice you that if you have any transaction with the Refugee or with any Bank here in Ghana, Do well to contact me so that your transaction will be in a save hand’s am given you this information base on the Fact of what is going on here in our Country Generally.
I have been mandated to Stand and protect your all Transaction so that your Transaction will be in a Safe and Secured Hand for our Government and This information was Authorized by Our President Prof, John Evan Atta Mills, Who is Also My Elder Brother to inform you of your Past event has brought his Presidency Office you have undergo in respect of so many Businesses you have invested Money in but just because you are not with the right people at the right Time, all the Business went to no Avail.
I want you to know something, there are Personal influence and Connection and Different Office to Penetrate here in our Country base on your Ability and also your Ability as a Legal Adviser. I wound not praise myself and I don’t want to prove .
I knows there are Men but I want you to know a Man so that you will see Different for yourself. I am not in a Better Position to tell you this but I believe my hard working will prove this to you and my Honesty will prove me right according to my words.
If you want to know more about me and you need my service just contact me so that we can talk. Once Again, I want you to know that you will not regret to admire me as the Word best as your Partner.
You try your possible best and get back to me with all necessary details of yours.
I wait to hear from you soonest.
Your Sincerely,
Hon, Barr, Nii Osah Mills Chambers.
ATTORNEY AT LAW, SOLICITOR AND NOTARY PUBLIC
+2348132874689 / +234 8132874689
Attorney At Law, Solicitor and Notary Public
mailing address: P. O. Box M.447
Brewery Road, Adabraka, Accra .
Accra- Ghana .
Email:barr.niiosah@gmail.com
Attention:
I am Hon, Barr, Nii Osah Mills , An Attorney at Law, Solicitor and Notary Public of the Ghana Bar Association. I am working legitimately with the Ecowas Committee of the west Africa and Ghana Government as a Bonfire Citizen of Ghana Republic . I am also the Attorney in charge of the Refuges and Present Attorney Economics Community of West Africa States.
I am written this in regard of $20millions united state dollar are been approved to you by united nation Ecowas, A.U, Minister of Finance, They all come together to approve the fund to you because of the good record you have toward the Africa Refugee and i also appointed to handle all you transaction make sure you receive.
So right now i won't you to send me your bank information your ID and your passport so that the money can be take to any bank of your choice and i also advice you that if you have any transaction with the Refugee or with any Bank here in Ghana, Do well to contact me so that your transaction will be in a save hand’s am given you this information base on the Fact of what is going on here in our Country Generally.
I have been mandated to Stand and protect your all Transaction so that your Transaction will be in a Safe and Secured Hand for our Government and This information was Authorized by Our President Prof, John Evan Atta Mills, Who is Also My Elder Brother to inform you of your Past event has brought his Presidency Office you have undergo in respect of so many Businesses you have invested Money in but just because you are not with the right people at the right Time, all the Business went to no Avail.
I want you to know something, there are Personal influence and Connection and Different Office to Penetrate here in our Country base on your Ability and also your Ability as a Legal Adviser. I wound not praise myself and I don’t want to prove .
I knows there are Men but I want you to know a Man so that you will see Different for yourself. I am not in a Better Position to tell you this but I believe my hard working will prove this to you and my Honesty will prove me right according to my words.
If you want to know more about me and you need my service just contact me so that we can talk. Once Again, I want you to know that you will not regret to admire me as the Word best as your Partner.
You try your possible best and get back to me with all necessary details of yours.
I wait to hear from you soonest.
Your Sincerely,
Hon, Barr, Nii Osah Mills Chambers.
ATTORNEY AT LAW, SOLICITOR AND NOTARY PUBLIC
+2348132874689 / +234 8132874689
MRS IYABO MICHEAL WHITE / UNION BANK OF NIGERIA PLC,
Return-Path: andrewwhitevv@yahoo.co.uk
Received: from [41.155.57.111]
Date: Mon, 29 Aug 2011 15:56:01 +0100 (BST)
From: "info@unionbankng.org" andrewwhitevv@yahoo.co.uk
Subject: FROM THE DESK OF: MRS IYABO MICHEAL WHITE
To: undisclosed recipients: ;
FROM THE DESK OF: MRS IYABO MICHEAL WHITE.
DIRECTOR INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT
UNION BANK OF NIGERIA,PLC
TEL: +234-803-490-0481
LAGOS-NIGERIA.
ATTN:,
THE BOARD OF DIRECTORS OF THIS BANK JUST CONCLUDED AN EMERGENCY MEETING AS REGARDS YOUR $15.5 MILLION US DOLLARS WHICH IS SCHEDULED TO HIT YOUR BANK ACCOUNT BEFORE 4PM YOUR LOCAL TIME TODAY.
BUT IN THE PROCESS TO HAVE YOUR FUND RELEASED NOW IT WAS DISCOVERED BY THE BANK THAT YOUR TRANSFER LACK THE CERTIFICATE OF PROBATE (COB) AND THE BANK TRANSFER APPROVAL (BTA) WHICH HAS WARRANTED US TO CONTACT YOU BY INFORMING YOU OF THE CAUSE OF YOUR TRANSFER DELAY.
WE DO NOT WANT TO BE INVOLVED IN ANY DIRTY DEALINGS OF TRYING TO TRANSFER YOUR FUND WITHOUT SECURING THIS TWO VITAL DOCUMENTS BECAUSE IF IT IS FOUND OUT THAT YOU DID NOT SECURE THIS TWO VITAL DOCUMENTS YOUR TRANSFER WILL BE STOPPED AND THIS NOBLE BANK’S NAME WILL BE BROUGHT INTO THE MUD WHICH WE DO NOT WANT TO BE INVOLVED WITH.
THEREFORE, TO SECURE THESE TWO DOCUMENTS YOU MUST AS A MATTER OF URGENCY PAY THE SUM OF $88 VIA WESTERN UNION OR MONEY GRAM TO THE INFORMATION BELOW.
RECEIVERS NAME: PHILLIPS GOODLUCK
RECEIVERS ADDRESS: LAGOS/NIGERIA
AMOUNT: $88 ONLY
TEXT QUESTION: LAND
TEXT ANSWER: GREEN
REFERENCE NUMBER:
PLEASE DO THIS NOW AND CONTACT ME IMMEDIATELY.
I WAIT TO HEAR FROM YOU IMMEDIATELY.
CONGRATULATIONS IN ADVANCE.
WE CARE,
BEST REGARDS,
MRS IYABO MICHEAL WHITE.
DIRECTOR INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNION BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
TEL:+234-803-490-0481 / +234 8034900481
Received: from [41.155.57.111]
Date: Mon, 29 Aug 2011 15:56:01 +0100 (BST)
From: "info@unionbankng.org" andrewwhitevv@yahoo.co.uk
Subject: FROM THE DESK OF: MRS IYABO MICHEAL WHITE
To: undisclosed recipients: ;
FROM THE DESK OF: MRS IYABO MICHEAL WHITE.
DIRECTOR INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT
UNION BANK OF NIGERIA,PLC
TEL: +234-803-490-0481
LAGOS-NIGERIA.
ATTN:,
THE BOARD OF DIRECTORS OF THIS BANK JUST CONCLUDED AN EMERGENCY MEETING AS REGARDS YOUR $15.5 MILLION US DOLLARS WHICH IS SCHEDULED TO HIT YOUR BANK ACCOUNT BEFORE 4PM YOUR LOCAL TIME TODAY.
BUT IN THE PROCESS TO HAVE YOUR FUND RELEASED NOW IT WAS DISCOVERED BY THE BANK THAT YOUR TRANSFER LACK THE CERTIFICATE OF PROBATE (COB) AND THE BANK TRANSFER APPROVAL (BTA) WHICH HAS WARRANTED US TO CONTACT YOU BY INFORMING YOU OF THE CAUSE OF YOUR TRANSFER DELAY.
WE DO NOT WANT TO BE INVOLVED IN ANY DIRTY DEALINGS OF TRYING TO TRANSFER YOUR FUND WITHOUT SECURING THIS TWO VITAL DOCUMENTS BECAUSE IF IT IS FOUND OUT THAT YOU DID NOT SECURE THIS TWO VITAL DOCUMENTS YOUR TRANSFER WILL BE STOPPED AND THIS NOBLE BANK’S NAME WILL BE BROUGHT INTO THE MUD WHICH WE DO NOT WANT TO BE INVOLVED WITH.
THEREFORE, TO SECURE THESE TWO DOCUMENTS YOU MUST AS A MATTER OF URGENCY PAY THE SUM OF $88 VIA WESTERN UNION OR MONEY GRAM TO THE INFORMATION BELOW.
RECEIVERS NAME: PHILLIPS GOODLUCK
RECEIVERS ADDRESS: LAGOS/NIGERIA
AMOUNT: $88 ONLY
TEXT QUESTION: LAND
TEXT ANSWER: GREEN
REFERENCE NUMBER:
PLEASE DO THIS NOW AND CONTACT ME IMMEDIATELY.
I WAIT TO HEAR FROM YOU IMMEDIATELY.
CONGRATULATIONS IN ADVANCE.
WE CARE,
BEST REGARDS,
MRS IYABO MICHEAL WHITE.
DIRECTOR INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNION BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
TEL:+234-803-490-0481 / +234 8034900481
Anyim Pius Anyim (Announcer) Secretary General Federal Republic of Nigeria
Return-Path:
X-Originating-IP: [121.171.106.15]
Reply-To: sectothepresident011@gmail.com
From: "Mr, Ayim Pius Ayim" info@nig.org
Subject: Dear Beneficiary Your Compensation Fund Is Ready!!!
Date: Sun, 28 Aug 2011 10:48:52 -0700
From The Desk Of Mr, Anyim Pius Anyim,
Secretary General Federal Republic of Nigeria,
Abuja , Federal Capital Territory,
Aso Rock Villa.
Our Ref: FGN IRD/OMF/09
Attention Beneficiary,
On behalf of THE FEDERAL REPUBLIC OF NIGERIA, I Mr,Anyim Pius Anyim, Secretary General Federal Republic of Nigeria wishes to pass this message across to you.
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from Overseas which includes those of Lottery, Compensation, Contract payment and Inheritance. Through our Fraud Monitoring Unit we have also noticed that for few months ago you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mr. Tunde Sulaiman of Chevron, Mr. John J. McCloy of World Bank, Mr. Ban Ki-moon of United Nations, President Goodluck Jonathan of Federal republic of Nigeria, Barrack Obama of United States, Sir Win Bischoff of foreign exchange, Mrs.Farida Waziri of EFCC,
Kelvin Young of HSBC, Ben of FedEx, Dr. Usman Shams uddeen and some impostors claiming to be working with The Federal Bureau of Investigation
etc.
The Cyber Crime Division of the FBI in conjunction with: THE FEDERAL REPUBLIC OF NIGERIA , Economic and Financial Crimes Commission (EFCC) and Metropolitan Police [Scotland Yard] England gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with any one not referred to you by us as we have investigated these bodies and have found out that they were impostors and have hence directed beneficiaries to rightful claim centers
The Federal Republic Of Nigerian has agreed to compensate scammed victims from all part of the world with the average sum of USD$850,000.00 for self support irrespective of the amount lost in the act. We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your compensation fund of USD$850,000.00 to be 100% risk free and free from any hitches as it’s our duty to protect you. (This is as a result of the mandate from Nigeria Government to make sure all debts owed to people which includes Inheritance, Contract, Lottery, Compensation etc are been cleared for the betterment of the current economic status of the nation and its citizens as the new administration has believed “Our Time for Change has come” because “Change can happen To redeem your compensation fund, You are therefore advised to contact Mr.Douglas Nnamdi
(Lawyer) our co coordinator/payment officer in Nigeria, via e-mail address and telephone contact below:
Mr.Douglas Nnamdi (ESQ)
Email: legal.matters01@yahoo.com.hk
Phone: +234 803 041 9008.
You are further advised to send the following details to him through His above email: full Names... telephone number.... Postal Address...Scanned copy of your international passport, driver’s License or any form of identification for our perusal, records update and reference. I apologize on behalf of the federal republic of Nigeria for any delay you might have encountered in receiving your fund in the past.
Hope to hear from you, as soon as you get in contact with Mr.Douglas Nnamdi
and successfully receive of your compensation fund.Making the world a better place!
Signed and endorsed.
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your funds, you are hereby advice only to be in contact with Mr.Douglas Nnamdi advocate assigned to you by the federal republic of Nigeria for the payment of your compensated funds who is the rightful person to deal with in regards to your payment worth USD$850,000.00 thousands and forward any emails you get from impostors to this office via the above email and telephone number so we can act upon it immediately. Help stop cyber crime.
Yours Faithfully,
Anyim Pius Anyim (Announcer)
Secretary General Federal Republic of Nigeria
X-Originating-IP: [121.171.106.15]
Reply-To: sectothepresident011@gmail.com
From: "Mr, Ayim Pius Ayim" info@nig.org
Subject: Dear Beneficiary Your Compensation Fund Is Ready!!!
Date: Sun, 28 Aug 2011 10:48:52 -0700
From The Desk Of Mr, Anyim Pius Anyim,
Secretary General Federal Republic of Nigeria,
Abuja , Federal Capital Territory,
Aso Rock Villa.
Our Ref: FGN IRD/OMF/09
Attention Beneficiary,
On behalf of THE FEDERAL REPUBLIC OF NIGERIA, I Mr,Anyim Pius Anyim, Secretary General Federal Republic of Nigeria wishes to pass this message across to you.
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from Overseas which includes those of Lottery, Compensation, Contract payment and Inheritance. Through our Fraud Monitoring Unit we have also noticed that for few months ago you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mr. Tunde Sulaiman of Chevron, Mr. John J. McCloy of World Bank, Mr. Ban Ki-moon of United Nations, President Goodluck Jonathan of Federal republic of Nigeria, Barrack Obama of United States, Sir Win Bischoff of foreign exchange, Mrs.Farida Waziri of EFCC,
Kelvin Young of HSBC, Ben of FedEx, Dr. Usman Shams uddeen and some impostors claiming to be working with The Federal Bureau of Investigation
etc.
The Cyber Crime Division of the FBI in conjunction with: THE FEDERAL REPUBLIC OF NIGERIA , Economic and Financial Crimes Commission (EFCC) and Metropolitan Police [Scotland Yard] England gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with any one not referred to you by us as we have investigated these bodies and have found out that they were impostors and have hence directed beneficiaries to rightful claim centers
The Federal Republic Of Nigerian has agreed to compensate scammed victims from all part of the world with the average sum of USD$850,000.00 for self support irrespective of the amount lost in the act. We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your compensation fund of USD$850,000.00 to be 100% risk free and free from any hitches as it’s our duty to protect you. (This is as a result of the mandate from Nigeria Government to make sure all debts owed to people which includes Inheritance, Contract, Lottery, Compensation etc are been cleared for the betterment of the current economic status of the nation and its citizens as the new administration has believed “Our Time for Change has come” because “Change can happen To redeem your compensation fund, You are therefore advised to contact Mr.Douglas Nnamdi
(Lawyer) our co coordinator/payment officer in Nigeria, via e-mail address and telephone contact below:
Mr.Douglas Nnamdi (ESQ)
Email: legal.matters01@yahoo.com.hk
Phone: +234 803 041 9008.
You are further advised to send the following details to him through His above email: full Names... telephone number.... Postal Address...Scanned copy of your international passport, driver’s License or any form of identification for our perusal, records update and reference. I apologize on behalf of the federal republic of Nigeria for any delay you might have encountered in receiving your fund in the past.
Hope to hear from you, as soon as you get in contact with Mr.Douglas Nnamdi
and successfully receive of your compensation fund.Making the world a better place!
Signed and endorsed.
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your funds, you are hereby advice only to be in contact with Mr.Douglas Nnamdi advocate assigned to you by the federal republic of Nigeria for the payment of your compensated funds who is the rightful person to deal with in regards to your payment worth USD$850,000.00 thousands and forward any emails you get from impostors to this office via the above email and telephone number so we can act upon it immediately. Help stop cyber crime.
Yours Faithfully,
Anyim Pius Anyim (Announcer)
Secretary General Federal Republic of Nigeria
Sunday, August 28, 2011
Clydesdale Bank Plc / reg@cbsignup.com
"Attn:xxxxxxxxxx.
This is to inform you that i Have been back from Clydesdale bank and the deposit was a success. The staff and administrators of the bank were very helpful towards the successful completion of the deposit and issuance of the Deposit Code (DPcode).
Below is the transaction summary,
AMOUNT PAID: $485,000
DATE PAID : 2011-August-11th
BENEFICIARY : xxxxxxxx
DPCODE : UJYHTU976HTG
NEXT PHASE OF TRANSACTION....
To complete your cash transfer of $485,000 into your local bank account in your Country, you need to contact Clydesdale bank with the info below and request they setup an offshore bank account for you.
With the offshore bank account, you will be able to access your money using a username/password and you will be able to transfer your money online safely to your home country.This guarantees you success in your cash transfer and do not fail to send me a copy of your bank account statement as soon as the funds reaches your account.
BANK NAME : Clydesdale Bank Plc,
ADDRESS : 30 St. Vincent place, Glasgow, G1 2HL. United Kingdom
CALL LINE : +44. 704-573-1125 / +44 7045731125
EMAIL : reg@cbsignup.com
DEPARTMENT : Offshore Accounts Provisioning Unity."
This is to inform you that i Have been back from Clydesdale bank and the deposit was a success. The staff and administrators of the bank were very helpful towards the successful completion of the deposit and issuance of the Deposit Code (DPcode).
Below is the transaction summary,
AMOUNT PAID: $485,000
DATE PAID : 2011-August-11th
BENEFICIARY : xxxxxxxx
DPCODE : UJYHTU976HTG
NEXT PHASE OF TRANSACTION....
To complete your cash transfer of $485,000 into your local bank account in your Country, you need to contact Clydesdale bank with the info below and request they setup an offshore bank account for you.
With the offshore bank account, you will be able to access your money using a username/password and you will be able to transfer your money online safely to your home country.This guarantees you success in your cash transfer and do not fail to send me a copy of your bank account statement as soon as the funds reaches your account.
BANK NAME : Clydesdale Bank Plc,
ADDRESS : 30 St. Vincent place, Glasgow, G1 2HL. United Kingdom
CALL LINE : +44. 704-573-1125 / +44 7045731125
EMAIL : reg@cbsignup.com
DEPARTMENT : Offshore Accounts Provisioning Unity."
Dr John Affull / Mr James Owusu
Subject: CONTACT MR JAMES OWUSU
From: Dr John Affull drjohnaffull111@gmail.com
Dear Friend
Your Cashiers Cheque deposit Code is (PX1022), Hence you contact Parcel Express Courier Company Ghana West Africa Immediately to pay the Delivery Charge of your Cheque which is $185 USD and Reconfirm to them your Delivery address and Direct telephone number so that you can receive your Compensation Rewards which is from my heart.
In the moment, I am very busy here in Toronto Canada Due to the investment projects, which the new partner and I Have at hand. So feel free to get in touch with (Parcel X) to send your Cashiers cheque to you without any delay and inform me as soon as you Receive the Funds.
Below is their contact details.
COMPANY NAME : Parcel Express Courier Company Ghana West Africa.
DIRECTOR : Mr James Owusu
EMAIL :mr_james_owusujo4000@live.com
TEL : +233-20418698 / +233 20418698
Call the Company immediately.
With My Best Regards
Dr John Affull
From: Dr John Affull drjohnaffull111@gmail.com
Dear Friend
Your Cashiers Cheque deposit Code is (PX1022), Hence you contact Parcel Express Courier Company Ghana West Africa Immediately to pay the Delivery Charge of your Cheque which is $185 USD and Reconfirm to them your Delivery address and Direct telephone number so that you can receive your Compensation Rewards which is from my heart.
In the moment, I am very busy here in Toronto Canada Due to the investment projects, which the new partner and I Have at hand. So feel free to get in touch with (Parcel X) to send your Cashiers cheque to you without any delay and inform me as soon as you Receive the Funds.
Below is their contact details.
COMPANY NAME : Parcel Express Courier Company Ghana West Africa.
DIRECTOR : Mr James Owusu
EMAIL :mr_james_owusujo4000@live.com
TEL : +233-20418698 / +233 20418698
Call the Company immediately.
With My Best Regards
Dr John Affull
Sister Deborah / Mark Newton Esq
Received: [41.203.64.251]
Date: Sun, 28 Aug 2011 20:22:08 +0800 (CST)
From: Mannings Deborah mann_deb@yahoo.cn
Subject: Re: Beloved
Beloved, I am suffering from a cancerous ailment of the throat and the wife of late
Dr. Collen Mannings who is now dead as a result of protracted illness..
my late husband left 6m,which was derived from his vast estates and investment in capital market with his bank here in UK. Presently, this money is still with the
designated Bank's, which you are entitled to ten percent of the total fund.
The proposal is for the upkeep of widows, widowers, orphans, destitute, the
down-trodden, physically challenged children, barren-women and persons who
prove to be genuinely handicapped financially .I do not know if I can trust you with the above.
In Christ the King's name,Sister Deborah Mannings.
Dear beloved,with trust I direct you to my attorney that will guide you through this process
Mark Newton Esq
confirmation77@live.com
(+44) 703 591 3261 / +44 703 591 3261
God bless,Sister Deborah
Date: Sun, 28 Aug 2011 20:22:08 +0800 (CST)
From: Mannings Deborah mann_deb@yahoo.cn
Subject: Re: Beloved
Beloved, I am suffering from a cancerous ailment of the throat and the wife of late
Dr. Collen Mannings who is now dead as a result of protracted illness..
my late husband left 6m,which was derived from his vast estates and investment in capital market with his bank here in UK. Presently, this money is still with the
designated Bank's, which you are entitled to ten percent of the total fund.
The proposal is for the upkeep of widows, widowers, orphans, destitute, the
down-trodden, physically challenged children, barren-women and persons who
prove to be genuinely handicapped financially .I do not know if I can trust you with the above.
In Christ the King's name,Sister Deborah Mannings.
Dear beloved,with trust I direct you to my attorney that will guide you through this process
Mark Newton Esq
confirmation77@live.com
(+44) 703 591 3261 / +44 703 591 3261
God bless,Sister Deborah
Saturday, August 27, 2011
Mr. John Soro
X-Originating-IP: [41.203.225.8]
Date: Fri, 26 Aug 2011 13:09:58 +0100 (BST)
From: "Mr.john Soro" mr.joso2011@yahoo.fr
Subject: Detail's//Update Me Urgently.
Dear Friend,
I am very happy in receiving your reply which give me more assurance that you are honest and ready to assist me which i want to asure you that you dont have anything to be afraid of in this transaction because I am a senior staff of the bank that has put in long term of meriteous service to the bank and well trusted. Account officer to late Mr. Henri Potter Of France who is an gold merchant Agent here in Ouagadougou Burkina Faso, a well known Philanthropist before he died.
He made a Will stating that $14.5Million dollars (Fourteen million Five hundred thousand USD) should be given to a citizen of our choice overseas as one of his own donation to humanity .the bank gave me the permition to have made a random draw of email's and your e-mail address was picked as the beneficiary to this Will.
I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the beneficiary of this will in 2011 fiscal year else the money will be credited to the Government treasury as per law here.
It is my utmost desire to execute the Will of my late client Mr. Henri Potter since he is no more alive, both wife Lidia Potter, and daughter Jennie Potter are no more, may there soul rest in perfect peace.
Once more this transaction is 100% risk free which I earlier assure you about and I truly hope that you will carry out my instructions to the letter.
I trust you with my mind although we have not meet before and this transaction will not take more than 10 working days before the fund will be transferred to your account and it is then I will travel down to meet with you in your country for the sharing of the money and invest my share in your country under your own instruction as long as you a good citizen of your country.
Furthermore, know that this fund will be term as unclaim fund before the middle or end of this fiscal year so we must hasten up whatsoever we are going to do about it before it is forfeited as unclaimed bill and sent to the treasury.
Between you and me we all know what to do with such a huge sum of amount because my plan is to invest in your country when this fund get to your account so for our dream to be successful we have to work hand to hand to make sure that there will be no mistake or delay, knowing what human beings are like, the board of directors here will be the people to inherit it than us again let me inform you as a senior staff the bank director’s will be doing all possible best to discourage you so that they can eat the money at the end of the year so follow up my instruction’s and be attentive to my word’s.
It has taken me some time to map out this plan so I will not want anything that will jeopardize the effort that i have put in this transaction since,so make sure that you keep this transaction 100% secret as possible because nobody loves a successful person so that there will be no problem when this fund get to your account and also that our chances should not be in vain.
Be aware that any expenses will be shared between me and you which will be during the process of the transaction and after we shall deduct it on the percentage i earlier
mentioned.
Note:Do assure me that you will be sincere to me until the end of this transaction and do not hesitate to ask me any question which you know is bordering your mind because I am ready to answer any question which you will ask.
This is my mobile number +226.78.80 76 15 / +226 78807615 which I will also want you to send your direct mobile number to me for easier communication so that I can easily call you for any urgent information’s in respect of this transaction. so do not delay in calling me or send me an urgent mail immediately you receive this mail as you know we don’t have any time to waste.
I will send to you My Staff Id Card and also statement of account of this fund as soon as you prove to me that you are ready to assist me in this transaction also to follow up my instruction's.
Your share of this fund is 45% why my share is 55%. Which you must make sure you state clearly which bank you choose to credit this fund into your account SGBB bank here or correspondence bank in Europe.
If you need this fund to be credited to your account through this bank correspondence bank in Europe is agreed by me but you must agree to follow up my instruction's so as to avoid mistake.
CHOOSE FROM THIS TWO OPTIONS.
-----------------------------------------------------------------------
1.Do you want this fund to be transfer to you through MT103 transfer.
2.Do you want the transfer through online account,that is to say you will have online account with this bank and this fund will be credited into the online account which you will transfer this fund through your online account into your account or any account of your choice round the world.
thanks
yours sincerely
Mr S. John.
Date: Fri, 26 Aug 2011 13:09:58 +0100 (BST)
From: "Mr.john Soro" mr.joso2011@yahoo.fr
Subject: Detail's//Update Me Urgently.
Dear Friend,
I am very happy in receiving your reply which give me more assurance that you are honest and ready to assist me which i want to asure you that you dont have anything to be afraid of in this transaction because I am a senior staff of the bank that has put in long term of meriteous service to the bank and well trusted. Account officer to late Mr. Henri Potter Of France who is an gold merchant Agent here in Ouagadougou Burkina Faso, a well known Philanthropist before he died.
He made a Will stating that $14.5Million dollars (Fourteen million Five hundred thousand USD) should be given to a citizen of our choice overseas as one of his own donation to humanity .the bank gave me the permition to have made a random draw of email's and your e-mail address was picked as the beneficiary to this Will.
I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the beneficiary of this will in 2011 fiscal year else the money will be credited to the Government treasury as per law here.
It is my utmost desire to execute the Will of my late client Mr. Henri Potter since he is no more alive, both wife Lidia Potter, and daughter Jennie Potter are no more, may there soul rest in perfect peace.
Once more this transaction is 100% risk free which I earlier assure you about and I truly hope that you will carry out my instructions to the letter.
I trust you with my mind although we have not meet before and this transaction will not take more than 10 working days before the fund will be transferred to your account and it is then I will travel down to meet with you in your country for the sharing of the money and invest my share in your country under your own instruction as long as you a good citizen of your country.
Furthermore, know that this fund will be term as unclaim fund before the middle or end of this fiscal year so we must hasten up whatsoever we are going to do about it before it is forfeited as unclaimed bill and sent to the treasury.
Between you and me we all know what to do with such a huge sum of amount because my plan is to invest in your country when this fund get to your account so for our dream to be successful we have to work hand to hand to make sure that there will be no mistake or delay, knowing what human beings are like, the board of directors here will be the people to inherit it than us again let me inform you as a senior staff the bank director’s will be doing all possible best to discourage you so that they can eat the money at the end of the year so follow up my instruction’s and be attentive to my word’s.
It has taken me some time to map out this plan so I will not want anything that will jeopardize the effort that i have put in this transaction since,so make sure that you keep this transaction 100% secret as possible because nobody loves a successful person so that there will be no problem when this fund get to your account and also that our chances should not be in vain.
Be aware that any expenses will be shared between me and you which will be during the process of the transaction and after we shall deduct it on the percentage i earlier
mentioned.
Note:Do assure me that you will be sincere to me until the end of this transaction and do not hesitate to ask me any question which you know is bordering your mind because I am ready to answer any question which you will ask.
This is my mobile number +226.78.80 76 15 / +226 78807615 which I will also want you to send your direct mobile number to me for easier communication so that I can easily call you for any urgent information’s in respect of this transaction. so do not delay in calling me or send me an urgent mail immediately you receive this mail as you know we don’t have any time to waste.
I will send to you My Staff Id Card and also statement of account of this fund as soon as you prove to me that you are ready to assist me in this transaction also to follow up my instruction's.
Your share of this fund is 45% why my share is 55%. Which you must make sure you state clearly which bank you choose to credit this fund into your account SGBB bank here or correspondence bank in Europe.
If you need this fund to be credited to your account through this bank correspondence bank in Europe is agreed by me but you must agree to follow up my instruction's so as to avoid mistake.
CHOOSE FROM THIS TWO OPTIONS.
-----------------------------------------------------------------------
1.Do you want this fund to be transfer to you through MT103 transfer.
2.Do you want the transfer through online account,that is to say you will have online account with this bank and this fund will be credited into the online account which you will transfer this fund through your online account into your account or any account of your choice round the world.
thanks
yours sincerely
Mr S. John.
Jiaho Limited
From: Jiaho Limited jiaholimitedchina@hotmail.com
Sent: Thursday, July 14, 2011 9:09 AM
Subject: Further Details From Jiaho Limited China
Dear Sir/Ma,
Jiaho Limited is a high-tech enterprise that is engaged in electronic digital consumables, we are a fully equipped manufacturing plant with 12 production lines and four facilities in china. The factory area covers 80.500 square meters.We are ISO 9001: 2000 certified and have 3 factories and about 1,000 staff. Large monthly capacity reaches: 45, 000 PC cases, 30,000 MP4 players and 20,000 mobile phones. 80% of our products are exported to USA, Europe, Middle East and Africa.
We have 60 QC technicians to conduct advanced inspection machines from Japan and Germany. No product has been rejected till now. standard strictly like material purchase, product manufacture, testing and marketing, so we can supply you best quality digital products, and all of our exporting items have passes FCC and CE certificate. Our products almost have spread to every corner of the world.
As a matter of fact due to our companies aggressive debt recovery we are in search of competent and goal oriented individuals who can act as our companies payment representative in which our customers scattered all over USA can effect payments owed to our company through you to our company here in Asia.
Your duty is to help make contact, receive and process payments from our customers scattered all over USA.It is very important to note that no initial investment is required except your ability to work diligently.
Please kindly confirm your contact details as provided in
Company:.....................................................Please Indicate your Company)
Email:
Address:
Phone:
Fax:
As it will be forwarded to our companies management for verification and approval, upon approval we shall forward you our companies Letter of Authorization which makes you the sole representative of our company in USA.
Note that the remuneration of this offer is on commission bases which is you are entitled to 10% of every payment collected from our customers in USA, Please if you do have any question kindly feel free to ask so as to enable provide you with details.
Regards
Mr James Wang
Department Manager
Foreign Trading Department
Sent: Thursday, July 14, 2011 9:09 AM
Subject: Further Details From Jiaho Limited China
Dear Sir/Ma,
Jiaho Limited is a high-tech enterprise that is engaged in electronic digital consumables, we are a fully equipped manufacturing plant with 12 production lines and four facilities in china. The factory area covers 80.500 square meters.We are ISO 9001: 2000 certified and have 3 factories and about 1,000 staff. Large monthly capacity reaches: 45, 000 PC cases, 30,000 MP4 players and 20,000 mobile phones. 80% of our products are exported to USA, Europe, Middle East and Africa.
We have 60 QC technicians to conduct advanced inspection machines from Japan and Germany. No product has been rejected till now. standard strictly like material purchase, product manufacture, testing and marketing, so we can supply you best quality digital products, and all of our exporting items have passes FCC and CE certificate. Our products almost have spread to every corner of the world.
As a matter of fact due to our companies aggressive debt recovery we are in search of competent and goal oriented individuals who can act as our companies payment representative in which our customers scattered all over USA can effect payments owed to our company through you to our company here in Asia.
Your duty is to help make contact, receive and process payments from our customers scattered all over USA.It is very important to note that no initial investment is required except your ability to work diligently.
Please kindly confirm your contact details as provided in
Company:.....................................................Please Indicate your Company)
Email:
Address:
Phone:
Fax:
As it will be forwarded to our companies management for verification and approval, upon approval we shall forward you our companies Letter of Authorization which makes you the sole representative of our company in USA.
Note that the remuneration of this offer is on commission bases which is you are entitled to 10% of every payment collected from our customers in USA, Please if you do have any question kindly feel free to ask so as to enable provide you with details.
Regards
Mr James Wang
Department Manager
Foreign Trading Department
Thursday, August 25, 2011
Mr. Sanusi Lamido Sanusi Governor, Central Bank of Nigeria (CBN)
X-Originating-IP: [194.25.134.85]
Reply-To: myprivateboxosl@gmail.com
From: "MR. SANUSI LAMIDO" edge5@w1g2z4ciz.homepage.t-online.de
Subject: THE TRUTH OF THE MATTER
Date: Wed, 24 Aug 2011 14:06:13 +0100To:
To: undisclosed-recipients
From The Desk Of Mr. Sanusi Lamido Sanusi
New Governor, Central Bank of Nigeria (CBN)
Dear Friend,
THE TRUTH OF THE MATTER.
I am delighted to contact you on a private note based on your contract/inheritance funds claim, which has been programmed for transfer into your designated bank account through my department. I hereby apologize to you for the delay in releasing these funds into your account, which was caused by Prof. Chukwuma C. Soludo because of breach of agreement between Prof. Chukwuma C. Soludo and your so called partners in Nigeria who introduced you into the business.
Your Nigerian partners approached Prof. Chukwuma C. Soludo that they want to present you as a beneficiary of this fund as it was an OVER-INVOICING made when transferring contract/inheritance funds into various bank accounts abroad. So after the negotiation, they unanimously agreed that they (your partners) would give Prof. Chukwuma C. Soludo the sum of USD400,000.00 (CASH) on acceptance to assist them to transfer the fund into your account.
When he accepted the offer, they forwarded all your banking particulars to him for onward transfer. Immediately he made some fruitful effort on the business and demanded his US$400,000.00 as agreed. Your partners deviated from the agreement and decided to go through the International Remittance Department at his back and make a change of some vital documents in other to disappoint him and you also not knowing that the International remittance Department is also under his control. Then he got the knowledge of their evil plans and proves their illicit efforts abortive.
That is why you may have to been pursing this payment, spending unnecessary funds to some fraudulent individuals and impostors in Nigeria who claimed to be in charge to release your fund. Though they now parade themselves as staffs and managements of various banks, some even claim to be a Barrister of different types and some also go as far as claim staffs of the Central bank Of Nigeria; they are all deceiving them selves and will not be able to get the fund out of the Central Bank for you.
I want to re-emphasis to you that the fund of which you are the rightful beneficiary as acclaimed, is still with CBN and under my control as the new governor Central Bank. Now with my whole heart I want to enter into real business with you on a sincere agreement since your partners have disappointed you and the fund is still floating in your name waiting for a proper documentation and claim.
1. On an agreement, I assure you that I will transfer the funds USD35.9 million into your account. (Thirty Five Million, Nine Hundred Thousand US Dollars). That is the original sum, not previous as mentioned by your so called partners.
2. You will assure me of keeping my dealings with you to an utmost secrecy because of my position in the government.
3. You will promise to give me 30% of the total fund as soon as the fund gets into your account with a written promissory note signed by you.
4. I will assist you in making a proper documentation to make your claim genuine as a bona-fide foreign beneficiary to the said fund.
5. You are to Re-forward me your contact address, phone and fax number, along with an account where you would like the fund to be transferred, if possible a virgin account.
I am also aware that some fraudulent individuals have been impersonating this office to contact you and other beneficiary as reported by the Central Bank of Nigeria security department.
I henceforth advice you to suspend any dealings from any group of person(s) either from the CBN or any other financial institution / prostates in Nigeria or overseas that might be contacting you in this purpose and endeavor to keep this information confidential until we finalize this transaction to avoid them using it as an advantage to scam you again or even make you lose your money.
Also on no account must you contact these partners any more, this is for my own safety and for the security of the funds. Because they will not get this fund and also on no account must you let them know of my contact with you.
Please reply this message urgently for further details.
Thanks for adhering to this instruction.
I await your favorable response.
God bless you.
Mr. Sanusi Lamido Sanusi
Governor, Central Bank of Nigeria (CBN)
+234-805 1203272 / +234 8051203272
Reply-To: myprivateboxosl@gmail.com
From: "MR. SANUSI LAMIDO" edge5@w1g2z4ciz.homepage.t-online.de
Subject: THE TRUTH OF THE MATTER
Date: Wed, 24 Aug 2011 14:06:13 +0100To:
To: undisclosed-recipients
From The Desk Of Mr. Sanusi Lamido Sanusi
New Governor, Central Bank of Nigeria (CBN)
Dear Friend,
THE TRUTH OF THE MATTER.
I am delighted to contact you on a private note based on your contract/inheritance funds claim, which has been programmed for transfer into your designated bank account through my department. I hereby apologize to you for the delay in releasing these funds into your account, which was caused by Prof. Chukwuma C. Soludo because of breach of agreement between Prof. Chukwuma C. Soludo and your so called partners in Nigeria who introduced you into the business.
Your Nigerian partners approached Prof. Chukwuma C. Soludo that they want to present you as a beneficiary of this fund as it was an OVER-INVOICING made when transferring contract/inheritance funds into various bank accounts abroad. So after the negotiation, they unanimously agreed that they (your partners) would give Prof. Chukwuma C. Soludo the sum of USD400,000.00 (CASH) on acceptance to assist them to transfer the fund into your account.
When he accepted the offer, they forwarded all your banking particulars to him for onward transfer. Immediately he made some fruitful effort on the business and demanded his US$400,000.00 as agreed. Your partners deviated from the agreement and decided to go through the International Remittance Department at his back and make a change of some vital documents in other to disappoint him and you also not knowing that the International remittance Department is also under his control. Then he got the knowledge of their evil plans and proves their illicit efforts abortive.
That is why you may have to been pursing this payment, spending unnecessary funds to some fraudulent individuals and impostors in Nigeria who claimed to be in charge to release your fund. Though they now parade themselves as staffs and managements of various banks, some even claim to be a Barrister of different types and some also go as far as claim staffs of the Central bank Of Nigeria; they are all deceiving them selves and will not be able to get the fund out of the Central Bank for you.
I want to re-emphasis to you that the fund of which you are the rightful beneficiary as acclaimed, is still with CBN and under my control as the new governor Central Bank. Now with my whole heart I want to enter into real business with you on a sincere agreement since your partners have disappointed you and the fund is still floating in your name waiting for a proper documentation and claim.
1. On an agreement, I assure you that I will transfer the funds USD35.9 million into your account. (Thirty Five Million, Nine Hundred Thousand US Dollars). That is the original sum, not previous as mentioned by your so called partners.
2. You will assure me of keeping my dealings with you to an utmost secrecy because of my position in the government.
3. You will promise to give me 30% of the total fund as soon as the fund gets into your account with a written promissory note signed by you.
4. I will assist you in making a proper documentation to make your claim genuine as a bona-fide foreign beneficiary to the said fund.
5. You are to Re-forward me your contact address, phone and fax number, along with an account where you would like the fund to be transferred, if possible a virgin account.
I am also aware that some fraudulent individuals have been impersonating this office to contact you and other beneficiary as reported by the Central Bank of Nigeria security department.
I henceforth advice you to suspend any dealings from any group of person(s) either from the CBN or any other financial institution / prostates in Nigeria or overseas that might be contacting you in this purpose and endeavor to keep this information confidential until we finalize this transaction to avoid them using it as an advantage to scam you again or even make you lose your money.
Also on no account must you contact these partners any more, this is for my own safety and for the security of the funds. Because they will not get this fund and also on no account must you let them know of my contact with you.
Please reply this message urgently for further details.
Thanks for adhering to this instruction.
I await your favorable response.
God bless you.
Mr. Sanusi Lamido Sanusi
Governor, Central Bank of Nigeria (CBN)
+234-805 1203272 / +234 8051203272
DHL COMPANY SERVICES BENIN REPUBLIC BRANCH
Originating IP: [81.91.230.137]
Date: Thu, 25 Aug 2011 14:28:48 +0530 (IST)
From: "Hon. Mr. Favour John" mrrosedan@gmail.com
Reply-To: dhl.courier.ltd@qatar.io
Subject: WELCOME TO DHL COMPANY SERVICES BENIN REPUBLIC BRANCH
To: undisclosed recipients: ;
WELCOME TO DHL COMPANY SERVICES BENIN REPUBLIC BRANCH
Plot 1261, Adeola Hopewell Street C/B/REP,
CPEL/OWN/987SDHL6. Registration # RRRRRRRRFSC1133 -
TAG # DHLXX441122 - BATCH # DHLCMPLN11144, TELL: +229-93308712
DHL CONTACT EMAIL ADDRESS: (dhl.courier.ltd@qatar.io)
Date Wednesday 25/08/2011
Dear Customer!!!,
DHL Courier Company Benin branch wish to inform you that your package with registration CODE #( RRRRRFSC1133 ) is now ready to deliver to you as authorized by the depositor of your package Dr David Anthony U.N Secretary to this Company and we can assure you that we are experts and will commence the delivery of your package to your doorstep as soon as you comply with our mode of delivery system, Your package is properly sealed and registered with your information and will be deliver to you within 24 hours as the depositor registered the package along with some vital documents required by DHL Courier Company under delivery rules and regulation to effect the delivery to your destnation without any further delay,
Also we can confirm to you that we have your correct information and the delivery of your package will commence today being Wednesday 24th August 2011 by 2:15 pm as soon as we receive our shipping fee of $58.00 from you and you should know that, This measures of charging shipping fee is to always protect the package of our customers and to ensure the safety delivery to his or her destination.
According to our delivery strategy, The delivery of your package to your destination will cost you sum of $58.00 usd only and the shipping fee of $58.00 should send to our account officer Okolo Samuel via Western Union or Money Gram only with the following details;
RECIEVER'S NAME: OKOLO SAMUEL
COUNTRY: REPUBLIC OF BENIN
CITY: PORT-NOVO
QUESTION: HOW LONG
ANSWER: 24 HOURS
AMOUNT : 58
PAYMENT DETAILS TO SEND TO US
Money transfer control number (MTCN)
Senders Name:
Senders address:
REGISTRATION CODE;
SHIPMENT CODE AWB 33XZS,
PACKAGE REGISTERED CODE NO RRRRRRFSC1133
SECURITY CODE SCTC/2001DHX/567/;
TAG NO # DHLXX441122
BATCH NO # DHLCMPLN11144
DHL Courier Company will proceed and complete the delivery of your package within 24 hours upon the confirmation of the shipping fee, Your urgent respond is needed so that we will be aware that you have received this message. We will forward the tracking number of your package once the delivery commence after receiving the shipping fee.
Feel free to call us on +229-93308712 for any enquirers about your shipment
Yours Sincerely
HON MR Favour John; DHL SHIPPING OFFICER
2011 DHL International.
Mobile Phone; +229-93308712
*** PRIVACY NOTICE ***
This email (and any attachments) is only intended for the use of the person or entity to which it is addressed, and may contain information that is privileged and confidential. You, the recipient, are obligated to maintain it in a safe, secure and confidential manner. Unauthorized re-disclosure or failure to maintain confidentiality may subject you to federal and state penalties. If you are not the intended recipient, please immediately notify us by return email and delete this message from your computer.
We make Financial Services Easy and Accessible
To Our Customers.
Date: Thu, 25 Aug 2011 14:28:48 +0530 (IST)
From: "Hon. Mr. Favour John" mrrosedan@gmail.com
Reply-To: dhl.courier.ltd@qatar.io
Subject: WELCOME TO DHL COMPANY SERVICES BENIN REPUBLIC BRANCH
To: undisclosed recipients: ;
WELCOME TO DHL COMPANY SERVICES BENIN REPUBLIC BRANCH
Plot 1261, Adeola Hopewell Street C/B/REP,
CPEL/OWN/987SDHL6. Registration # RRRRRRRRFSC1133 -
TAG # DHLXX441122 - BATCH # DHLCMPLN11144, TELL: +229-93308712
DHL CONTACT EMAIL ADDRESS: (dhl.courier.ltd@qatar.io)
Date Wednesday 25/08/2011
Dear Customer!!!,
DHL Courier Company Benin branch wish to inform you that your package with registration CODE #( RRRRRFSC1133 ) is now ready to deliver to you as authorized by the depositor of your package Dr David Anthony U.N Secretary to this Company and we can assure you that we are experts and will commence the delivery of your package to your doorstep as soon as you comply with our mode of delivery system, Your package is properly sealed and registered with your information and will be deliver to you within 24 hours as the depositor registered the package along with some vital documents required by DHL Courier Company under delivery rules and regulation to effect the delivery to your destnation without any further delay,
Also we can confirm to you that we have your correct information and the delivery of your package will commence today being Wednesday 24th August 2011 by 2:15 pm as soon as we receive our shipping fee of $58.00 from you and you should know that, This measures of charging shipping fee is to always protect the package of our customers and to ensure the safety delivery to his or her destination.
According to our delivery strategy, The delivery of your package to your destination will cost you sum of $58.00 usd only and the shipping fee of $58.00 should send to our account officer Okolo Samuel via Western Union or Money Gram only with the following details;
RECIEVER'S NAME: OKOLO SAMUEL
COUNTRY: REPUBLIC OF BENIN
CITY: PORT-NOVO
QUESTION: HOW LONG
ANSWER: 24 HOURS
AMOUNT : 58
PAYMENT DETAILS TO SEND TO US
Money transfer control number (MTCN)
Senders Name:
Senders address:
REGISTRATION CODE;
SHIPMENT CODE AWB 33XZS,
PACKAGE REGISTERED CODE NO RRRRRRFSC1133
SECURITY CODE SCTC/2001DHX/567/;
TAG NO # DHLXX441122
BATCH NO # DHLCMPLN11144
DHL Courier Company will proceed and complete the delivery of your package within 24 hours upon the confirmation of the shipping fee, Your urgent respond is needed so that we will be aware that you have received this message. We will forward the tracking number of your package once the delivery commence after receiving the shipping fee.
Feel free to call us on +229-93308712 for any enquirers about your shipment
Yours Sincerely
HON MR Favour John; DHL SHIPPING OFFICER
2011 DHL International.
Mobile Phone; +229-93308712
*** PRIVACY NOTICE ***
This email (and any attachments) is only intended for the use of the person or entity to which it is addressed, and may contain information that is privileged and confidential. You, the recipient, are obligated to maintain it in a safe, secure and confidential manner. Unauthorized re-disclosure or failure to maintain confidentiality may subject you to federal and state penalties. If you are not the intended recipient, please immediately notify us by return email and delete this message from your computer.
We make Financial Services Easy and Accessible
To Our Customers.
Tuesday, August 23, 2011
Mr. Joseph Morgan Payment Notification
Return-Path: transfermoney1956@hotmail.fr
Return-Path: transfermoney1956@hotmail.fr
X-Originating-IP: [41.216.40.59]
From: Transfer Money transfermoney1956@hotmail.fr
Subject: ATTENTION: ,
Date: Tue, 23 Aug 2011 15:04:17 +0100
ATTENTION: ,
Please i want to inform you that your fund was brought to my desk because the director of the WESTERN UNION MONEY trasnfer said that they should divert your fund to the government treasury account just because that you can not pay the trasnfer fee, As result of the information we got i told them to wait untill i hear from you today so that i will know the reason why you rejected such amount of money $1.7m which is your over due inheritance payment just because of transfer fee.
But the reason why i sent you this email now is that you still have the chance to claim your fund if you could send the$125 today because i have already arranged the special courier company which will deliver your fund to you within 2days with your tracking number to see when it is coming to you but failling to do this, they will have power over your fund by Friday morning and am very sorry if you failed as this is the last chance .
Please here is the western union information in the name of my messanger to avoid delay in receiving your fund and remember that i have done my best for you and i will make sure that your fund get to your hand next tomorrow.
i went you to call me if you send the money to him so that i will call him , the number to call is this +229-96262834 ok do it now E-mail me as follow ( transfermoney1956@hotmail.fr )
Receivers Name:................... EZECHUKWU CHINAKA
Country:...............................Benin-Republic
City address:.........................Cotonou
Test Question:.. ....................WHAT CITY
Answer :................................COTONOU
Amount: ..................................$125
MTCN NUMBER................................?
Send it to me for easy collection, the MTCN control number, amount sent, name and address of sender
Thanks
Mr. Joseph Morgan
Payment Notification
Return-Path: transfermoney1956@hotmail.fr
X-Originating-IP: [41.216.40.59]
From: Transfer Money transfermoney1956@hotmail.fr
Subject: ATTENTION: ,
Date: Tue, 23 Aug 2011 15:04:17 +0100
ATTENTION: ,
Please i want to inform you that your fund was brought to my desk because the director of the WESTERN UNION MONEY trasnfer said that they should divert your fund to the government treasury account just because that you can not pay the trasnfer fee, As result of the information we got i told them to wait untill i hear from you today so that i will know the reason why you rejected such amount of money $1.7m which is your over due inheritance payment just because of transfer fee.
But the reason why i sent you this email now is that you still have the chance to claim your fund if you could send the$125 today because i have already arranged the special courier company which will deliver your fund to you within 2days with your tracking number to see when it is coming to you but failling to do this, they will have power over your fund by Friday morning and am very sorry if you failed as this is the last chance .
Please here is the western union information in the name of my messanger to avoid delay in receiving your fund and remember that i have done my best for you and i will make sure that your fund get to your hand next tomorrow.
i went you to call me if you send the money to him so that i will call him , the number to call is this +229-96262834 ok do it now E-mail me as follow ( transfermoney1956@hotmail.fr )
Receivers Name:................... EZECHUKWU CHINAKA
Country:...............................Benin-Republic
City address:.........................Cotonou
Test Question:.. ....................WHAT CITY
Answer :................................COTONOU
Amount: ..................................$125
MTCN NUMBER................................?
Send it to me for easy collection, the MTCN control number, amount sent, name and address of sender
Thanks
Mr. Joseph Morgan
Payment Notification
Monday, August 22, 2011
Dr Halim Abdul Fattah
X-Originating-IP: [205.188.249.148]
X-AOL-IP: 180.75.97.50
From: Western Union Office receivewestrnunion@aol.com
Date: Mon, 22 Aug 2011 18:50:05 -0400 (EDT)
Send Money Worldwide
Attention Beneficiary,
We here to inform you that the United Nations (UN) has taken over the Inheritance/Prize Winning payment issue which you currently or previously had with your transaction agents. Your funds have being withdrawn by UN on your behalf based on the fact that you were subjected to too many processes that will make you spend more money before receiving your funds. Your Inheritance/Winning payment was paid out to the United Nations Organization and they have succeeded in depositing your funds with us.
Western Union has being ordered to take full responsibility for the transfer process of your funds were we have instruction to provide you details for your first installment payment of $7,500 USD from your total amount of $1,500,000 (One Million Five Hundred Thousand United States Dollars).
To verification and confirmatory reason kindly provide you information below.
************************************
Full Name:
Address:
Country:
Age:
Phone Number:
Be inform that receiving the MTCN for the first installment, and we will be sending you each MTCN details after every 24 hours of receiving each payment. So be sure to call our office for further information or clarifications.
Yours truly
Dr Halim Abdul Fattah
Telephone: 0060.164.535.501 / +60 164 535 501
Western union payment Service.
X-AOL-IP: 180.75.97.50
From: Western Union Office receivewestrnunion@aol.com
Date: Mon, 22 Aug 2011 18:50:05 -0400 (EDT)
Send Money Worldwide
Attention Beneficiary,
We here to inform you that the United Nations (UN) has taken over the Inheritance/Prize Winning payment issue which you currently or previously had with your transaction agents. Your funds have being withdrawn by UN on your behalf based on the fact that you were subjected to too many processes that will make you spend more money before receiving your funds. Your Inheritance/Winning payment was paid out to the United Nations Organization and they have succeeded in depositing your funds with us.
Western Union has being ordered to take full responsibility for the transfer process of your funds were we have instruction to provide you details for your first installment payment of $7,500 USD from your total amount of $1,500,000 (One Million Five Hundred Thousand United States Dollars).
To verification and confirmatory reason kindly provide you information below.
************************************
Full Name:
Address:
Country:
Age:
Phone Number:
Be inform that receiving the MTCN for the first installment, and we will be sending you each MTCN details after every 24 hours of receiving each payment. So be sure to call our office for further information or clarifications.
Yours truly
Dr Halim Abdul Fattah
Telephone: 0060.164.535.501 / +60 164 535 501
Western union payment Service.
AIG IVY UCHE OKORONKWO, Nigerian Police Force
From: "NIGERIAN POLICE FORCE" nigpoliceforceokoro@gmail.com
NIGERIAN POLICE FORCE.
CRIMINAL INVESTIGATION DEPARTMENT.
FORCE HEADQUARTERS
LEWIS EDET HOUSE.
GARKI 11 ABUJA.
NIGERIA
Attention
Due to the economic meltdown in the global World, The Nigerian Police Force In-conjunction with the Economic and Financial Crimes Commission - EFCC has created an electronic transfer system called prepaid ATM Visa Card, which will be loaded your Ten Million United States Dollars therein and will be send to you immediately on the receipt of your email response to us.
Also; be informed that why you have not receive your inheritance funds with the Nigerian Government is due to your inability to produce the below listed Documentations to back up your ATM VISA CARD delivery which once you can adhere to this final VET to your fund release order, you will immediately receive your ATM VISA CARD.
Here are the Documents needed to be obtained:
1) Fund Ownership Clearance Certificate
2) Anti-Terrorist Clearance Certificate
Further more; note that the ATM VISA CARD will be coming to you with the PIN ACCESS CODE which is (9021), how ever to obtain the said documents will cost you the sum of US$150.00.
So immediately we receive the stated fee today within the next two days the ATM VISA CARD will be at your Door Step, so all we need from you is your Full Name and Mailing address/House Address were you want the ATM VISA CARD to be delivered.
You will operate your ATM VISA CARD across the globe, more details will be given to you, when you response to this email. We now understand your situation and will want to make everything easier for you to regain your financial freedom, so do not hesitate to adhere to these instructions for your own good.
Please kindly call me using my direct telephone number: +2347058864535 for more details.
Base on money-laundering and fraudulent art that is going on all over the world now, We The Nigerian Police and Economic and Financial Crimes Commission - EFCC has set a Monetary Group called International Monetary Group In conjunction with F.B.I and Inter-Pole of British to monitor any foreign transfer which is above (1,000,000,000.00), As terrorism, drug trafficking and money laundering is a serious problem in our community today. The Nigerian Police and Economic and Financial Crimes Commission - EFCC will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act.
Thanks for your understanding as I wait for your urgent response with the payment detail to enable me proceed.
Reply as a matter of urgency.
Regards.
AIG IVY UCHE OKORONKWO NPM, mni
The Assistant Inspector
General of Police
AIG in-charge of Zone 7 (Abuja)
NIGERIAN POLICE FORCE.
CRIMINAL INVESTIGATION DEPARTMENT.
FORCE HEADQUARTERS
LEWIS EDET HOUSE.
GARKI 11 ABUJA.
NIGERIA
Attention
Due to the economic meltdown in the global World, The Nigerian Police Force In-conjunction with the Economic and Financial Crimes Commission - EFCC has created an electronic transfer system called prepaid ATM Visa Card, which will be loaded your Ten Million United States Dollars therein and will be send to you immediately on the receipt of your email response to us.
Also; be informed that why you have not receive your inheritance funds with the Nigerian Government is due to your inability to produce the below listed Documentations to back up your ATM VISA CARD delivery which once you can adhere to this final VET to your fund release order, you will immediately receive your ATM VISA CARD.
Here are the Documents needed to be obtained:
1) Fund Ownership Clearance Certificate
2) Anti-Terrorist Clearance Certificate
Further more; note that the ATM VISA CARD will be coming to you with the PIN ACCESS CODE which is (9021), how ever to obtain the said documents will cost you the sum of US$150.00.
So immediately we receive the stated fee today within the next two days the ATM VISA CARD will be at your Door Step, so all we need from you is your Full Name and Mailing address/House Address were you want the ATM VISA CARD to be delivered.
You will operate your ATM VISA CARD across the globe, more details will be given to you, when you response to this email. We now understand your situation and will want to make everything easier for you to regain your financial freedom, so do not hesitate to adhere to these instructions for your own good.
Please kindly call me using my direct telephone number: +2347058864535 for more details.
Base on money-laundering and fraudulent art that is going on all over the world now, We The Nigerian Police and Economic and Financial Crimes Commission - EFCC has set a Monetary Group called International Monetary Group In conjunction with F.B.I and Inter-Pole of British to monitor any foreign transfer which is above (1,000,000,000.00), As terrorism, drug trafficking and money laundering is a serious problem in our community today. The Nigerian Police and Economic and Financial Crimes Commission - EFCC will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act.
Thanks for your understanding as I wait for your urgent response with the payment detail to enable me proceed.
Reply as a matter of urgency.
Regards.
AIG IVY UCHE OKORONKWO NPM, mni
The Assistant Inspector
General of Police
AIG in-charge of Zone 7 (Abuja)
Indiai Cicibank in Lagos Nigeria???
Received: [41.155.34.202] STARCOMMS-20081218, Victoria Island, Lagos, Nigeria, frequent scammer
Date: Mon, 22 Aug 2011 13:01:11 +0530 (IST)
From: Indiai Cicibank indiaic@yahoo.in
Subject: From The Presidency Office/Transfer Charges And Read This Message
Attention Dear,
Thanks you for the message and personally i swear with God that you will receive your funds, In fact, I was deeply touched when you mentioned scam and fraud because since my life time no body has ever defruded me neither will i do the same to my felow human being. I want to use this Opportunity to refer you to the Book of Romans Chaputer 23 vs 6: where God says that wages of sin is death and Gift of God is Enternal Life and everybody will be rewarded by the Almighty God on the Judgement day. and i have to be specific with you to avoid the anger of God upon me and my familly. Trust and believe is the key word. Please we receive a call from our head branch that you should send the money to our operation manager in our head branch in west africa so send the money through western union send the money to this new correct information below and get back to us with details now. I will like you to right down this information to send the money and focus on our this email address (indiaic@yahoo.in)so that you will not make any mistake to secure this transaction and i promise you that once you pay the fee every things will be fine tomorrow.
Receiver::::::RICKY BEN
Country:::::::::NIGERIA
City:::::::::LAGOS STATE
ZIPCODE........23401
Question::::::::color?
Answer::::::::Blue
Amount:::::::
Sender'name::::::::
MTCN:::::::::::::::
Once you have completed payment immediately get back to me with mtcn # contact me back so as to ensure your FUND gets to you rapidly..
Waiting for response.
Dr.Kumara Ben
President,
700 001 WEST BENGAL CALCUTTA
_________________________________________
From: Indiai Cicibank indiaic@yahoo.in
Subject: From The Presidency Office/Transfer Charges
Date: Friday, August 19, 2011, 2:00 AM
Attention: xxxxxxxxxxxxx
We received your massage as per your question. The reason why the payment was chanel to Benin Republic is that it where your ($1.2m) is deposited after the payment of $421.00 for the transfering charges then the transfer will be effected into your account. As for the Telephone Number ; Here is it +917738242922 or +918447659740 So you are to send the money as soon as possible to enable us commence with the transfer
The Transfer charges of $421.00 will be send with the below Information
Receiver: Mr. Anthony Udezuo
City/ Port Novo
Country.......................Benin Republic
Amount........................$412.00
Sender's Name.....................
MTCN.........
Question:To whom?
Answer: To Tony
Waiting for response.
Dr.Kumara Ben
President,
700 001 WEST BENGAL CALCUTTA
BURRABAZAR 140 INDIA
BURRABAZAR 140 INDIA
Date: Mon, 22 Aug 2011 13:01:11 +0530 (IST)
From: Indiai Cicibank indiaic@yahoo.in
Subject: From The Presidency Office/Transfer Charges And Read This Message
Attention Dear,
Thanks you for the message and personally i swear with God that you will receive your funds, In fact, I was deeply touched when you mentioned scam and fraud because since my life time no body has ever defruded me neither will i do the same to my felow human being. I want to use this Opportunity to refer you to the Book of Romans Chaputer 23 vs 6: where God says that wages of sin is death and Gift of God is Enternal Life and everybody will be rewarded by the Almighty God on the Judgement day. and i have to be specific with you to avoid the anger of God upon me and my familly. Trust and believe is the key word. Please we receive a call from our head branch that you should send the money to our operation manager in our head branch in west africa so send the money through western union send the money to this new correct information below and get back to us with details now. I will like you to right down this information to send the money and focus on our this email address (indiaic@yahoo.in)so that you will not make any mistake to secure this transaction and i promise you that once you pay the fee every things will be fine tomorrow.
Receiver::::::RICKY BEN
Country:::::::::NIGERIA
City:::::::::LAGOS STATE
ZIPCODE........23401
Question::::::::color?
Answer::::::::Blue
Amount:::::::
Sender'name::::::::
MTCN:::::::::::::::
Once you have completed payment immediately get back to me with mtcn # contact me back so as to ensure your FUND gets to you rapidly..
Waiting for response.
Dr.Kumara Ben
President,
700 001 WEST BENGAL CALCUTTA
_________________________________________
From: Indiai Cicibank indiaic@yahoo.in
Subject: From The Presidency Office/Transfer Charges
Date: Friday, August 19, 2011, 2:00 AM
Attention: xxxxxxxxxxxxx
We received your massage as per your question. The reason why the payment was chanel to Benin Republic is that it where your ($1.2m) is deposited after the payment of $421.00 for the transfering charges then the transfer will be effected into your account. As for the Telephone Number ; Here is it +917738242922 or +918447659740 So you are to send the money as soon as possible to enable us commence with the transfer
The Transfer charges of $421.00 will be send with the below Information
Receiver: Mr. Anthony Udezuo
City/ Port Novo
Country.......................Benin Republic
Amount........................$412.00
Sender's Name.....................
MTCN.........
Question:To whom?
Answer: To Tony
Waiting for response.
Dr.Kumara Ben
President,
700 001 WEST BENGAL CALCUTTA
BURRABAZAR 140 INDIA
BURRABAZAR 140 INDIA
Sunday, August 21, 2011
Ms Shuhaida Hamzah WESTERN UNION PAYMENT SERVICE
X-Originating-IP: [210.32.32.8]
X-FROMIP: 182.62.111.196
X-EQAUTHUSER: zdhxyh@hdu.edu.cn
Reply-To: receivewestrnunion@aol.com
From: "WESTERN UNION" westernunion_payinfo@ymail.com
Subject: (URGENT)FINAL PAYMENT NOTIFICATION
Date: Mon, 22 Aug 2011 03:30:26 +0800
To: undisclosed-recipients
WESTERN UNION MONEY TRANSFER
SEND/RECEIVE MONEY WORLDWIDE
Attention Beneficiary,
The United Nations(UN) has taken over the Inheritance/Prize Winning payment issue which you currently or previously had with your transaction agents complicating the immediate release of your funds. Your Inheritance/Winning payment was paid out to the United Nations Organization, where your $1,500,000 USD has being deposited with Western Union with an application for your first installment payment of $7500 USD and each MTCN detail will be sent to you every 24 hours of receiving your total daily payments amounting to $1,500,000 USD.
For confirmatory reasons indicate your Name, Address, Country, Age and Phone Number to Dr Halim Abdul Fattah via E-mail: receivewestrnunion@aol.com OR call our 24hrs Helpline @ 00601-64-53-55-01 / +60 164535501 for any inquiries.
Yours truly,
Ms Shuhaida Hamzah
WESTERN UNION PAYMENT SERVICE
X-FROMIP: 182.62.111.196
X-EQAUTHUSER: zdhxyh@hdu.edu.cn
Reply-To: receivewestrnunion@aol.com
From: "WESTERN UNION" westernunion_payinfo@ymail.com
Subject: (URGENT)FINAL PAYMENT NOTIFICATION
Date: Mon, 22 Aug 2011 03:30:26 +0800
To: undisclosed-recipients
WESTERN UNION MONEY TRANSFER
SEND/RECEIVE MONEY WORLDWIDE
Attention Beneficiary,
The United Nations(UN) has taken over the Inheritance/Prize Winning payment issue which you currently or previously had with your transaction agents complicating the immediate release of your funds. Your Inheritance/Winning payment was paid out to the United Nations Organization, where your $1,500,000 USD has being deposited with Western Union with an application for your first installment payment of $7500 USD and each MTCN detail will be sent to you every 24 hours of receiving your total daily payments amounting to $1,500,000 USD.
For confirmatory reasons indicate your Name, Address, Country, Age and Phone Number to Dr Halim Abdul Fattah via E-mail: receivewestrnunion@aol.com OR call our 24hrs Helpline @ 00601-64-53-55-01 / +60 164535501 for any inquiries.
Yours truly,
Ms Shuhaida Hamzah
WESTERN UNION PAYMENT SERVICE
Nicolas Taore.
From: Mr Taore
Subject: READ CAREFULLY YOUR URGENT REPLY
Date: Tuesday, August 16, 2011, 2:03 PM
Dear Friend,
I am the director in charge of Auditing and Accounting section of Coris Bank of Africa International Ouagadougou Burkina-Faso west Africa.I crave your indulgence as i contact you in such a surprising manner. But I respectfully insist you read this letter carefully as I am optimistic it will open doors for unimaginable financial rewards for both of us.
THE PROPOSAL:
During my investigation and auditing in this Bank,i came across a very huge sum of money belonging to a deceased person who died on 31 july 2000,in a plane crash and the fund has been dormant in his account with this bank without any claim of the fund in our custody either from his family or relation before my discovery to this development.the said amount was $15USD Millions (FIFTEEN Million United States Dollars)This is a legitimate transaction and you will get 40% of the total fund after its transferred into your account for your assistance.
This has to be done quickly because of the law imposed by the British Prime Minister GORDON BROWN in World Press Conference on Tuesday 6 December 2005 at 12:18 GMT.For more information about the prime Minister decision on dormant accounts check the site below:
http://news.bbc.co.uk/2/hi/business/4017381.stm
(1) Can you handle this project?
(2) Can I give you this trust?
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME)
1) Your Full Name:-..........................................
2) Your Full Address:-.......................................
3) Your Age:.................................................
4) Sex:-.....................................................
5) Your Cell Phone Number:-..................................
6) Your Fax Number:-.........................................
7) Your Country:-............................................
8) Your Occupation:-.........................................
9) Marital Status:-..........................................
10) Your Religion:-..........................................
11) Bank Account:-............................................
12) Bank Name:-...............................................
If you are interested,please write back for more explanation and also you are free to call me on my private line E-mail me directly on: Nicolastaore@yahoo.com +226 76 64 07 55 / +226 76640755
Yours faithfully,
Mr. Nicolas Taore.
Mr. James Dimon / Executive Chairman, Chief Executive Office / JPMorgan Chase & Co.
Return-Path:
X-Originating-IP: [62.161.3.10]
Reply-To: jamedimon02@skymail.mn
From: "JPMorgan Chase & Co." info.senders.com@smtp04.msg.oleane.net
Subject: Re: Release/Transfer Of Your Funds From Jp Morgan Chase Bank New York
Date: Sun, 21 Aug 2011 12:28:49 -0400
JP MORGAN CHASE BANK .
OFFICE ADDRESS
60 Wall Street, New York,
Business address
J.P. Morgan Chase & Co,
270 Park Avenue, New York.
Direct Tel : 940-604-0276 / (940) 604-0276
Attn : Beneficiary,
I am writing to you from our Head office to notify you that we have officially received a payment credit instruction from the International Monetary Funds(IMF) and the World Bank to release and pay all outstanding Inheritances/contract payments,lottery payments which is overdue and have not been paid out to the direct Beneficiaries and as well scammed victims whom were scammed in one way or the other .
This arrangement was initiated/constituted after their UNGA United Nations General Assembly meeting last week here in New York with the U.S.A Government, World Bank,United Nations Organization and British Government due to the fraudulent activities/elaborate global scam going on within the Entire Globe with the most occurrences in Africa,this payment arrangement is to enable beneficiaries to receive their fund Without any further interference or delay.
We are to credit your bank account with your full contract payment/compensation funds with the sum of $3.5 million united states dollars as one of the beneficiaries through the IMF reserve account with the JP Morgan chase bank New York .
You are hereby adviced to stop dealing with those unprofessional ,unpatriotic Bank officials telling you that your fund is with them, it is not in anyway with them,they are impostors who keep on frustrating every effort to settle beneficiaries by making requests for unauthorized fees and levies.
Be informed that every arrangement regarding your payment has been made;you are to re-confirm your full information which will be used to start up the processing of your funds to your Nominated account via a secured Transfer channel.
Your Full Name:--------
Your Complete Address:----------
Your Direct Mobile Number:--------------
Your Direct Telephone Number:------------
Present Occupation:---------
Age :-----------------
Copy of your personal identification:------
Country:-------------
Finally you are advised to adhere to our instructions and keep this information Highly confidential as it is not made open to the public, this is to enable this office release your funds to you within the stipulated time given.
Feel free to call me on my direct phone number 940-604-0276 for more proof regarding your payment.
Your Prompt Co-operation is highly imperative.
Yours Truly.
Mr. James Dimon.
Executive Chairman, Chief Executive Officer,
President and Member of Operating Committee, JPMorgan Chase & Co.
X-Originating-IP: [62.161.3.10]
Reply-To: jamedimon02@skymail.mn
From: "JPMorgan Chase & Co." info.senders.com@smtp04.msg.oleane.net
Subject: Re: Release/Transfer Of Your Funds From Jp Morgan Chase Bank New York
Date: Sun, 21 Aug 2011 12:28:49 -0400
JP MORGAN CHASE BANK .
OFFICE ADDRESS
60 Wall Street, New York,
Business address
J.P. Morgan Chase & Co,
270 Park Avenue, New York.
Direct Tel : 940-604-0276 / (940) 604-0276
Attn : Beneficiary,
I am writing to you from our Head office to notify you that we have officially received a payment credit instruction from the International Monetary Funds(IMF) and the World Bank to release and pay all outstanding Inheritances/contract payments,lottery payments which is overdue and have not been paid out to the direct Beneficiaries and as well scammed victims whom were scammed in one way or the other .
This arrangement was initiated/constituted after their UNGA United Nations General Assembly meeting last week here in New York with the U.S.A Government, World Bank,United Nations Organization and British Government due to the fraudulent activities/elaborate global scam going on within the Entire Globe with the most occurrences in Africa,this payment arrangement is to enable beneficiaries to receive their fund Without any further interference or delay.
We are to credit your bank account with your full contract payment/compensation funds with the sum of $3.5 million united states dollars as one of the beneficiaries through the IMF reserve account with the JP Morgan chase bank New York .
You are hereby adviced to stop dealing with those unprofessional ,unpatriotic Bank officials telling you that your fund is with them, it is not in anyway with them,they are impostors who keep on frustrating every effort to settle beneficiaries by making requests for unauthorized fees and levies.
Be informed that every arrangement regarding your payment has been made;you are to re-confirm your full information which will be used to start up the processing of your funds to your Nominated account via a secured Transfer channel.
Your Full Name:--------
Your Complete Address:----------
Your Direct Mobile Number:--------------
Your Direct Telephone Number:------------
Present Occupation:---------
Age :-----------------
Copy of your personal identification:------
Country:-------------
Finally you are advised to adhere to our instructions and keep this information Highly confidential as it is not made open to the public, this is to enable this office release your funds to you within the stipulated time given.
Feel free to call me on my direct phone number 940-604-0276 for more proof regarding your payment.
Your Prompt Co-operation is highly imperative.
Yours Truly.
Mr. James Dimon.
Executive Chairman, Chief Executive Officer,
President and Member of Operating Committee, JPMorgan Chase & Co.
Dr. Sanusi Lamidi
X-Originating-IP: 81.169.146.190
Reply-To: drsanusi.govcbn@e-mail.ua
From: "Sanusi Lamidi" inf@wiwaweb.mobi
Subject: A DEAL, KINDLY ACCEPT IT
Date: Sun, 21 Aug 2011 08:20:30 +0200
From the Desk of Dr.Sanusi Lamido
The Executive Governor of the
Central Bank of Nigeria
Tel: +234 818 390 1541
Sir,
As explained to you above, my name is Dr.Sanusi Lamido, the new Governor of the Central Bank Of Nigeria. I was instructed by our Government to pay all our owed foreign contractors/inheritors who have not yet receive their funds because of one reason or the other. In the process of paying the beneficiaries, I came across a fund file valued the sum of US$57 Million as an unclaimed funds that has no beneficiary neither next of kin.
My reason of contacting you today is to seek for your assistance to enable me transfer these funds to your account and I will offer you 40% of the total amount for your assistance, while 60% is for myself. I want to inform you that i will use my money and position to perfect four legal approval documents needed from our government
before transferring this fund into your chosen bank account,and these documents will be obtained in your name and favour as the legal and the rightful beneficiary of this fund.
It is 100% risk free but requires much trust from you as I will not like to be disappointed after receiving it into your account. Please contact me on this my private email with your private telephone number including your occupation and your account details for this transaction because of the confidential nature of this deal
I will send you more details after hearing from you positively.My official identity card attached
Regards
Dr. Sanusi Lamidi.
Tel: +234 818 390 1541 / +234 818 3901541 / +2348183901541
Reply-To: drsanusi.govcbn@e-mail.ua
From: "Sanusi Lamidi" inf@wiwaweb.mobi
Subject: A DEAL, KINDLY ACCEPT IT
Date: Sun, 21 Aug 2011 08:20:30 +0200
From the Desk of Dr.Sanusi Lamido
The Executive Governor of the
Central Bank of Nigeria
Tel: +234 818 390 1541
Sir,
As explained to you above, my name is Dr.Sanusi Lamido, the new Governor of the Central Bank Of Nigeria. I was instructed by our Government to pay all our owed foreign contractors/inheritors who have not yet receive their funds because of one reason or the other. In the process of paying the beneficiaries, I came across a fund file valued the sum of US$57 Million as an unclaimed funds that has no beneficiary neither next of kin.
My reason of contacting you today is to seek for your assistance to enable me transfer these funds to your account and I will offer you 40% of the total amount for your assistance, while 60% is for myself. I want to inform you that i will use my money and position to perfect four legal approval documents needed from our government
before transferring this fund into your chosen bank account,and these documents will be obtained in your name and favour as the legal and the rightful beneficiary of this fund.
It is 100% risk free but requires much trust from you as I will not like to be disappointed after receiving it into your account. Please contact me on this my private email with your private telephone number including your occupation and your account details for this transaction because of the confidential nature of this deal
I will send you more details after hearing from you positively.My official identity card attached
Regards
Dr. Sanusi Lamidi.
Tel: +234 818 390 1541 / +234 818 3901541 / +2348183901541
Saturday, August 20, 2011
Mr. Fredric Richard
Attention My Dear Friend:
This is to inform you that this office was instructed to pay your fund $2.5Million U.S.A Dollars between now until end of October 2011 per day you will receive the sum of $5,000 Dollars,
However be informed that we have send the sum of $2500 Dollars this morning to avoid cancellation of your payment, you have only four hours to call this office upon the receipt of this email, the maximum amount you will be receiving per day starting from today is $5000 in two different payments and the Money Transfer Control Number of today is below but 9 IN NUMBER UNTILL PAY THIS $85 BEFORE RELEASING THE MISSING NUMBER.
HERE IS THE YOUR Available for pick up by receiver BELOW.
Sender name===========WEST JOHN
Test question======== WHAT COLOR
Test answer:============ blue
Amount======== == = $2500
MTCN===========877241675
YOU REQUIRE TO PAY $85 TODAY THROUGH WESTERN UNION THAT.S ONLY PAYMENT YOU WILL MAKE.
Receiver Name ------:EZECHUKWU CHINNAKA
Location-------------- Cotonou Benin Republic
Country---------------Benin Republic
Test Question--------------- How Long?
Test Answer-----------------Today
Mtcn : --------------
Sender Name :-----------------------
Furthermore you advised to call us as the instruction was passed that within 10 hours without hearing from you. Count your payment cancelled. Number to call is below listed Manager Director Office Mr. Fredric Richard to release the one number after paying the $85 today : +229-97962372.E-mail addresses : (western.unionheadoffice@yahoo.com)
Thanks and my regards
Mr. Fredric Richard
This is to inform you that this office was instructed to pay your fund $2.5Million U.S.A Dollars between now until end of October 2011 per day you will receive the sum of $5,000 Dollars,
However be informed that we have send the sum of $2500 Dollars this morning to avoid cancellation of your payment, you have only four hours to call this office upon the receipt of this email, the maximum amount you will be receiving per day starting from today is $5000 in two different payments and the Money Transfer Control Number of today is below but 9 IN NUMBER UNTILL PAY THIS $85 BEFORE RELEASING THE MISSING NUMBER.
HERE IS THE YOUR Available for pick up by receiver BELOW.
Sender name===========WEST JOHN
Test question======== WHAT COLOR
Test answer:============ blue
Amount======== == = $2500
MTCN===========877241675
YOU REQUIRE TO PAY $85 TODAY THROUGH WESTERN UNION THAT.S ONLY PAYMENT YOU WILL MAKE.
Receiver Name ------:EZECHUKWU CHINNAKA
Location-------------- Cotonou Benin Republic
Country---------------Benin Republic
Test Question--------------- How Long?
Test Answer-----------------Today
Mtcn : --------------
Sender Name :-----------------------
Furthermore you advised to call us as the instruction was passed that within 10 hours without hearing from you. Count your payment cancelled. Number to call is below listed Manager Director Office Mr. Fredric Richard to release the one number after paying the $85 today : +229-97962372.E-mail addresses : (western.unionheadoffice@yahoo.com)
Thanks and my regards
Mr. Fredric Richard
Vincent Cheng
Return-Path: choi.chu14@yahoo.com.hk
X-Originating-IP: [124.108.111.138]
Date: Sat, 20 Aug 2011 22:09:15 +0800 (HKT)
From: "Cheng Mr. vincent" choi.chu14@yahoo.com.hk
Subject: Thanks For Your Response (Get Back To Me)
To: undisclosed recipients: ;
Thank you for your response to my email and your willingness to partner me in this endeavor, considering the money involved, and due to the nature of this transaction, it is necessary for you to be sure of whom you are transacting with, you can visit our webpage and check on my biography from this link as well (http://investinginnature.com/1/2/newsroom/news/2008/vincent-cheng) you can also call our official line +852-282-21111 , but do not talk about this transaction or I may deny knowing you, when you call? ask of Mr. Vincent Cheng chairman HSBC and if I’m on sit, then your call shall be transfer to me, what I will want you to do is to abolish the call before I talk because my official line are not secured means to reach me bearing in mind, the nature of this transaction, because they are periodically monitored to assess our level of customer care in line with our Total Quality Management.
I want to be sure that you are ready, to execute this transaction with me, What I expect from you is trust and commitment, I want this large sum of money transferred with your assistance and you should have nothing to worry about regarding legality AT ALL, because what affects you? Shall also affects me too, considering the paper work we are about to sign together but, I will appreciate you to follow my directives amicably as everything shall be done in accordance passing through all international banking laws, and as a banker I know that if we follow up this transaction diligently it would be completed within 9 working days. Moreso, please check the following link as well for more details of the death of Brigadier Amer Ali Nayef, http://news.bbc.co.uk/2/hi/middle_east/4160479.stm
I have attached to this mail, an agreement letter which you are to fill and sign, then scan and send it as an attachment via E-mail to me, before the Attorney can go ahead with the preparation of the required documents that shall place you as the sole beneficiary to the funds.
Please reply soonest with the signed agreements letter.
Kind Regards
Mr. Vincent Cheng.
X-Originating-IP: [124.108.111.138]
Date: Sat, 20 Aug 2011 22:09:15 +0800 (HKT)
From: "Cheng Mr. vincent" choi.chu14@yahoo.com.hk
Subject: Thanks For Your Response (Get Back To Me)
To: undisclosed recipients: ;
Thank you for your response to my email and your willingness to partner me in this endeavor, considering the money involved, and due to the nature of this transaction, it is necessary for you to be sure of whom you are transacting with, you can visit our webpage and check on my biography from this link as well (http://investinginnature.com/1/2/newsroom/news/2008/vincent-cheng) you can also call our official line +852-282-21111 , but do not talk about this transaction or I may deny knowing you, when you call? ask of Mr. Vincent Cheng chairman HSBC and if I’m on sit, then your call shall be transfer to me, what I will want you to do is to abolish the call before I talk because my official line are not secured means to reach me bearing in mind, the nature of this transaction, because they are periodically monitored to assess our level of customer care in line with our Total Quality Management.
I want to be sure that you are ready, to execute this transaction with me, What I expect from you is trust and commitment, I want this large sum of money transferred with your assistance and you should have nothing to worry about regarding legality AT ALL, because what affects you? Shall also affects me too, considering the paper work we are about to sign together but, I will appreciate you to follow my directives amicably as everything shall be done in accordance passing through all international banking laws, and as a banker I know that if we follow up this transaction diligently it would be completed within 9 working days. Moreso, please check the following link as well for more details of the death of Brigadier Amer Ali Nayef, http://news.bbc.co.uk/2/hi/middle_east/4160479.stm
I have attached to this mail, an agreement letter which you are to fill and sign, then scan and send it as an attachment via E-mail to me, before the Attorney can go ahead with the preparation of the required documents that shall place you as the sole beneficiary to the funds.
Please reply soonest with the signed agreements letter.
Kind Regards
Mr. Vincent Cheng.
Muhamadad Allauddin
Delivered-To: xxxxxxx@gmail.com
Received: by 10.68.49.166 with SMTP id v6cs112218pbn;
Fri, 19 Aug 2011 11:13:53 -0700 (PDT)
Received: by 10.147.96.9 with SMTP id y9mr80066yal.1.1313777632002;
Fri, 19 Aug 2011 11:13:52 -0700 (PDT)
Return-Path: m_uhamadad@live.com
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X-Originating-IP: [41.203.226.178]
From: Muhamadad Allauddin m_uhamadad@live.com
To: xxxxxxxx@gmail.com
Subject: Thanks for your mail
Date: Fri, 19 Aug 2011 18:12:53 +0000
Importance: Normal
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Dear ,
Thanks for your mail, I we like to inform you that all what I need from you in this transaction to be completed without any delay is your full Co-operation and honest as soon as you asure me that you we not betray me as soon as the funds is transfer into your bank account I shall send you all the necessary information you need to follow to enable the Bank to transfer the fund into your Bank account,
I also want you to know that am here to provide you all the necessary information to back you up as the real next of kin to this fund from the BANK here,
whatever any information or question you we like to ask me anytime you are free to kindly call me on my direct phone number: +22677193784 and I shall provide you as well,
In you next mail I also want you to send me you personal phone number to reach you anytime I have any urgent information to past to you because in this transaction will have no time to delay since am with all the necessary information to back you up as the real next of kin to this fund.
I we be waiting to hear from you to enable us to move forward in this transaction.
Ounce more my greeting to your great family.
Best Regards.
Thanks
Muhamadad
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From: Muhamadad Allauddin m_uhamadad@live.com
To: xxxxxxxx@gmail.com
Subject: Thanks for your mail
Date: Fri, 19 Aug 2011 18:12:53 +0000
Importance: Normal
MIME-Version: 1.0
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Dear ,
Thanks for your mail, I we like to inform you that all what I need from you in this transaction to be completed without any delay is your full Co-operation and honest as soon as you asure me that you we not betray me as soon as the funds is transfer into your bank account I shall send you all the necessary information you need to follow to enable the Bank to transfer the fund into your Bank account,
I also want you to know that am here to provide you all the necessary information to back you up as the real next of kin to this fund from the BANK here,
whatever any information or question you we like to ask me anytime you are free to kindly call me on my direct phone number: +22677193784 and I shall provide you as well,
In you next mail I also want you to send me you personal phone number to reach you anytime I have any urgent information to past to you because in this transaction will have no time to delay since am with all the necessary information to back you up as the real next of kin to this fund.
I we be waiting to hear from you to enable us to move forward in this transaction.
Ounce more my greeting to your great family.
Best Regards.
Thanks
Muhamadad
Friday, August 19, 2011
Dr (mrs) Elizabeth Walters / Mr carrick Smith / INTERCONTINENTAL DEL UK
X-Originating-IP: [41.138.177.189] Visafone Communications Limited, Victoria Island, Lagos, Nigeria (Frequent Scammers)
From: INTERCONTINENTAL DEL UK intercontinentaldeliveryuk@live.com
Subject: Attention:Beneficiary:
Date: Fri, 19 Aug 2011 11:14:44 +0100
From:Dr.Elizabeth Walters,
Manchester M27 5FX,
United Kingdom.
Attention:Beneficiary,
We write to acknowledge the receipt of your email in which your details was stated and the contents therein were fully understood.All modalities have been made in place as regards the transfer of your funds.
Moverover you will have to adhere to the rules of the transferring bank so as to aviod any mis-conduct of funds pertaining your transfer,I will remain positive that you will do the needful to enable you finalize this transaction and achieve your goals.
below are the bank details try to contact them in receipt of our email within the next 24hours
Bank Name:Citi Bank plc United kingdom
Bank Account Officer:Mr carrick Smith
Email Address:mrcarrick_citibnkplc@hotmail.co.uk
carricksmith_citibnkplc@live.com
Telephone Number:+44-703-590-3699 / +44 7035903699
NB You are to keep us updated with your dealings with the paying bank
Thanks for your cooperation..
Regards..
Dr (mrs) Elizabeth Walters.
____________________________________________________________
From: INTERCONTINENTAL DEL UK
Subject: Attention:Beneficiary:
Date: Monday, August 22, 2011, 8:02 AM
Thanks for your urgent responses to our email,We believe the best people you must talk to is the paying bank (Citibank Plc London) they are now in charge of your funds as regards the transfer,below are telephone number of Citibank Officer in charge and also a Rep from my company.
CITIBANK OFFICER:
Bank Name:Citi Bank plc United kingdom
Bank Account Officer:Mr carrick Smith
Email Address:mrcarrick_citibnkplc@hotmail.co.uk
carricksmith_citibnkplc@live.com
Telephone Number:+44-703-590-3699
INTERCONTINENTAL SECURITY AND DELIVERY COMPANY UK:
Customer Care Name:Mr Coyte Terry
Telephone Number::+44-701-114-8310
We hope you are duely satisfy with the information provided,my advised is for you to contact the paying bank and get your Funds transferred to your private bank account in your country....
Yours Faithfully,
Dr. Elizabeth Walters
Intercontinental Delivery
and Security Company
Manchester M21 3FX,
United kingdom.
From: INTERCONTINENTAL DEL UK intercontinentaldeliveryuk@live.com
Subject: Attention:Beneficiary:
Date: Fri, 19 Aug 2011 11:14:44 +0100
From:Dr.Elizabeth Walters,
Manchester M27 5FX,
United Kingdom.
Attention:Beneficiary,
We write to acknowledge the receipt of your email in which your details was stated and the contents therein were fully understood.All modalities have been made in place as regards the transfer of your funds.
Moverover you will have to adhere to the rules of the transferring bank so as to aviod any mis-conduct of funds pertaining your transfer,I will remain positive that you will do the needful to enable you finalize this transaction and achieve your goals.
below are the bank details try to contact them in receipt of our email within the next 24hours
Bank Name:Citi Bank plc United kingdom
Bank Account Officer:Mr carrick Smith
Email Address:mrcarrick_citibnkplc@hotmail.co.uk
carricksmith_citibnkplc@live.com
Telephone Number:+44-703-590-3699 / +44 7035903699
NB You are to keep us updated with your dealings with the paying bank
Thanks for your cooperation..
Regards..
Dr (mrs) Elizabeth Walters.
____________________________________________________________
From: INTERCONTINENTAL DEL UK
Subject: Attention:Beneficiary:
Date: Monday, August 22, 2011, 8:02 AM
Thanks for your urgent responses to our email,We believe the best people you must talk to is the paying bank (Citibank Plc London) they are now in charge of your funds as regards the transfer,below are telephone number of Citibank Officer in charge and also a Rep from my company.
CITIBANK OFFICER:
Bank Name:Citi Bank plc United kingdom
Bank Account Officer:Mr carrick Smith
Email Address:mrcarrick_citibnkplc@hotmail.co.uk
carricksmith_citibnkplc@live.com
Telephone Number:+44-703-590-3699
INTERCONTINENTAL SECURITY AND DELIVERY COMPANY UK:
Customer Care Name:Mr Coyte Terry
Telephone Number::+44-701-114-8310
We hope you are duely satisfy with the information provided,my advised is for you to contact the paying bank and get your Funds transferred to your private bank account in your country....
Yours Faithfully,
Dr. Elizabeth Walters
Intercontinental Delivery
and Security Company
Manchester M21 3FX,
United kingdom.
Thursday, August 18, 2011
Dr Thomas Brown
Return-Path: test@c3china.com
X-Originating-IP: [210.169.150.187]
Reply-To: alfredthomas101@gmail.com
From: "Dr Thomas Brown" test@c3china.com
Subject: CONTACT MR ALFRED THOMAS IMMEDIATLY!!!!
Date: Thu, 18 Aug 2011 19:21:23 -0400
I am happy to inform you about My success in getting those funds transferred under the co-operation of a new Partner from United States Of America. Presently I am in Bolivia for investment projects with my own Share of The total sum. Meanwhile, I did not forget your past efforts and attempts you Made in getting your winnings sent to your delivery details i.e Delivery address,mobile number despite that it Failed us somehow.
Now contact my secretary in Lagos his name is (Mr Alfred Thomas)
Find below his contact information.
Name: Mr Alfred Thomas
E-mail: alfredthomas101@gmail.com
Telephone number: +2348125779519
Ask him to send you the total $850,000.00 (EIGHT HUNDRED AND FIFTY THOUSAND US DOLLARS) certified bank Check, which I raised in your favour for your Compensation for all the past efforts you have made in receiving your winnings.
In this matter. I appreciated your efforts at that time very much. So Feel free And get in touche with my secretary and give him your address where
to send The check to you.
Please do let me know immediately you receive the Check to enable us share the Joy after all the sufferness at that time. In the moment, I am very busy here Because of the investment projects, which the new partner and me are having at hand.
finally, remember that I have forwarded instruction to the secretary on Your behalf to receive that money. So feel free to get in touch with him
(Mr Alfred Thomas) without any delay.
Best regards,
Dr Thomas Brown
X-Originating-IP: [210.169.150.187]
Reply-To: alfredthomas101@gmail.com
From: "Dr Thomas Brown" test@c3china.com
Subject: CONTACT MR ALFRED THOMAS IMMEDIATLY!!!!
Date: Thu, 18 Aug 2011 19:21:23 -0400
I am happy to inform you about My success in getting those funds transferred under the co-operation of a new Partner from United States Of America. Presently I am in Bolivia for investment projects with my own Share of The total sum. Meanwhile, I did not forget your past efforts and attempts you Made in getting your winnings sent to your delivery details i.e Delivery address,mobile number despite that it Failed us somehow.
Now contact my secretary in Lagos his name is (Mr Alfred Thomas)
Find below his contact information.
Name: Mr Alfred Thomas
E-mail: alfredthomas101@gmail.com
Telephone number: +2348125779519
Ask him to send you the total $850,000.00 (EIGHT HUNDRED AND FIFTY THOUSAND US DOLLARS) certified bank Check, which I raised in your favour for your Compensation for all the past efforts you have made in receiving your winnings.
In this matter. I appreciated your efforts at that time very much. So Feel free And get in touche with my secretary and give him your address where
to send The check to you.
Please do let me know immediately you receive the Check to enable us share the Joy after all the sufferness at that time. In the moment, I am very busy here Because of the investment projects, which the new partner and me are having at hand.
finally, remember that I have forwarded instruction to the secretary on Your behalf to receive that money. So feel free to get in touch with him
(Mr Alfred Thomas) without any delay.
Best regards,
Dr Thomas Brown
Muhamadad Allauddin.
Return-Path: muhamadadallauddin@voila.fr
Received: from [41.203.225.236]
X-RocketYMMF: johnisaac@yahoo.cn
Date: Wed, 17 Aug 2011 22:39:05 +0800 (CST)
From: Mr Allauddin muhamadadallauddin@voila.fr
Reply-To: allauddinmuhamadad@voila.fr
Subject: READ CAREFULLY YOUR URGENT REPLY
To: undisclosed recipients: ;
Dear Friend,
I am the director in charge of Auditing and Accounting section of Coris Bank of Africa International Ouagadougou Burkina-Faso west Africa.I crave your indulgence as i contact you in such a surprising manner. But I respectfully insist you read this letter carefully as I am optimistic it will open doors for unimaginable financial rewards for both of us.
THE PROPOSAL:
During my investigation and auditing in this Bank,i came across a very huge sum of money belonging to a deceased person who died on 31 july 2000,in a plane crash and the fund has been dormant in his account with this bank without any claim of the fund in our custody either from his family or relation before my discovery to this development.the said amount was $15USD Millions (FIFTEEN Million United States Dollars)This is a legitimate transaction and you will get 40% of the total fund after its transferred into your account for your assistance.
This has to be done quickly because of the law imposed by the British Prime Minister GORDON BROWN in World Press Conference on Tuesday 6 December 2005 at 12:18 GMT.For more information about the prime Minister decision on dormant accounts check the site below:
http://news.bbc.co.uk/2/hi/business/4017381.stm
(1) Can you handle this project?
(2) Can I give you this trust?
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME)
1) Your Full Name:-..........................................
2) Your Full Address:-.......................................
3) Your Age:.................................................
4) Sex:-.....................................................
5) Your Cell Phone Number:-..................................
6) Your Fax Number:-.........................................
7) Your Country:-............................................
8) Your Occupation:-.........................................
9) Marital Status:-..........................................
10) Your Religion:-..........................................
11) Bank Account:-............................................
12) Bank Name:-...............................................
If you are interested,please write back for more explanation and also you are free to call me on my private line E-mail me directly on: m_uhamadad@live.com +226 72 44 88 98 / +226 72448898
Yours faithfully,
Mr. Muhamadad Allauddin.
Received: from [41.203.225.236]
X-RocketYMMF: johnisaac@yahoo.cn
Date: Wed, 17 Aug 2011 22:39:05 +0800 (CST)
From: Mr Allauddin muhamadadallauddin@voila.fr
Reply-To: allauddinmuhamadad@voila.fr
Subject: READ CAREFULLY YOUR URGENT REPLY
To: undisclosed recipients: ;
Dear Friend,
I am the director in charge of Auditing and Accounting section of Coris Bank of Africa International Ouagadougou Burkina-Faso west Africa.I crave your indulgence as i contact you in such a surprising manner. But I respectfully insist you read this letter carefully as I am optimistic it will open doors for unimaginable financial rewards for both of us.
THE PROPOSAL:
During my investigation and auditing in this Bank,i came across a very huge sum of money belonging to a deceased person who died on 31 july 2000,in a plane crash and the fund has been dormant in his account with this bank without any claim of the fund in our custody either from his family or relation before my discovery to this development.the said amount was $15USD Millions (FIFTEEN Million United States Dollars)This is a legitimate transaction and you will get 40% of the total fund after its transferred into your account for your assistance.
This has to be done quickly because of the law imposed by the British Prime Minister GORDON BROWN in World Press Conference on Tuesday 6 December 2005 at 12:18 GMT.For more information about the prime Minister decision on dormant accounts check the site below:
http://news.bbc.co.uk/2/hi/business/4017381.stm
(1) Can you handle this project?
(2) Can I give you this trust?
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME)
1) Your Full Name:-..........................................
2) Your Full Address:-.......................................
3) Your Age:.................................................
4) Sex:-.....................................................
5) Your Cell Phone Number:-..................................
6) Your Fax Number:-.........................................
7) Your Country:-............................................
8) Your Occupation:-.........................................
9) Marital Status:-..........................................
10) Your Religion:-..........................................
11) Bank Account:-............................................
12) Bank Name:-...............................................
If you are interested,please write back for more explanation and also you are free to call me on my private line E-mail me directly on: m_uhamadad@live.com +226 72 44 88 98 / +226 72448898
Yours faithfully,
Mr. Muhamadad Allauddin.
Emanuel Ulrik
Return-Path: emm002@mail.mn
Received: from [46.166.129.146] Santrex UK VPS Services, United Kingdom
X-Originating-IP: [41.155.32.238]
Reply-To: em_ulrik01@live.com
From: "Emanuel Ulrik" emm002@mail.mn
Subject: Attn: Dear Friend
Date: Wed, 17 Aug 2011 20:46:20 -0700
Attn: Dear Friend,
I am Mr. Emanuel Ulrik, a staff member of Nordea Finland Bank Plc , London branch. I have a business transaction which I will like to introduce you into that will be of mutual benefit to both of us. (US$11.5M) Eleven Million Five Hundred Thousand US Dollars only). The above amount was left behind be a deceased customer of the bank and I have managed his bank account as the account officer.He shares the same last names as yours.
All confirmable documents to back up the claims will be made available to you prior to your acceptance and as soon as I receive your return mail via my email address,
I will let you know what is required.
I will like to hear from you so that I will explain more details about the transaction.
Sincerely Yours
Emanuel Ulrik.
Tel: +447024010658
Fax: +447005947056
Received: from [46.166.129.146] Santrex UK VPS Services, United Kingdom
X-Originating-IP: [41.155.32.238]
Reply-To: em_ulrik01@live.com
From: "Emanuel Ulrik" emm002@mail.mn
Subject: Attn: Dear Friend
Date: Wed, 17 Aug 2011 20:46:20 -0700
Attn: Dear Friend,
I am Mr. Emanuel Ulrik, a staff member of Nordea Finland Bank Plc , London branch. I have a business transaction which I will like to introduce you into that will be of mutual benefit to both of us. (US$11.5M) Eleven Million Five Hundred Thousand US Dollars only). The above amount was left behind be a deceased customer of the bank and I have managed his bank account as the account officer.He shares the same last names as yours.
All confirmable documents to back up the claims will be made available to you prior to your acceptance and as soon as I receive your return mail via my email address,
I will let you know what is required.
I will like to hear from you so that I will explain more details about the transaction.
Sincerely Yours
Emanuel Ulrik.
Tel: +447024010658
Fax: +447005947056
Jonathan Maxwell
Received: [41.203.64.250] GLO-Mobile Network Services, Victoria Island, Lagos, Nigeria (Frequent Scammer)
From: Jonathan Maxwell jj.maxwell@yahoo.co.uk
Subject: Business Proposal
Date: Tuesday, August 16, 2011, 1:44 AM
From: Mr. Jonathan Maxwell
Date: 16th August 2011.
Attn:
This is to acknowledge the receipt of your response. The money in question is Thirty Nine Million, Nine Hundred Thousand British Pounds Sterling (£39,900,000.00 GBP). Please study the details of this transaction and get back to me. However, your prompt response to our communications will ensure the timely completion of this business deal.
This is a very straightforward deal especially if for any reason you are not related to my deceased client who died a long with his supposed next of kin. I am ready to place you in a position to instruct the holding company to release this inheritance to you. They holding company simply await instructions to release the deposit to the surviving relative of my deceased client whom I shall present but has requested for certain prerequisites in other to commence the transferring of all rights in favor of the next of kin which I shall present.
My goal is to re-profile the entire identity of the funds under your ownership, corporate or individual as the next of kin. All I require is your honest co-operation with a ready hand, focused mind and a sincere heart. Once I complete the process of introducing you as the beneficiary to the holding company, I proposed to pay you 20% for your role as the beneficiary partner to the funds and a subsequent 25% 'Management Commission' for the return on investment from the Joint Venture Partnership.
Let me say again that everything and all procedures regarding this claim will be legally backed up and there are no legal consequences both now and in the future. Moreso the justice department here will issue you once your entitlement have been approved with an international guarantee bond (I.G.B) which will accompany your funds into your nominated account anywhere in the world to show evidence that this funds are legitimate earning and is of no criminal origin.
I intend to go to court to obtain the relevant prerequisite as requested by the holding company so that they can commence and complete the process of transferring all rights to this inheritance in your favor.
In the mean time what I require from you now is your full names as it appears on any of your national I.D, your full contact address, your telephone and your fax numbers, your occupation and your age to enable me commence the preliminary paperwork. Your next response will determine the inauguration of our partnership and subsequent procedure to transfer the funds. I await your early response.
Respectfully,
Jonathan Maxwell
+44-7924439880 / +44 7924439880
From: Jonathan Maxwell jj.maxwell@yahoo.co.uk
Subject: Business Proposal
Date: Tuesday, August 16, 2011, 1:44 AM
From: Mr. Jonathan Maxwell
Date: 16th August 2011.
Attn:
This is to acknowledge the receipt of your response. The money in question is Thirty Nine Million, Nine Hundred Thousand British Pounds Sterling (£39,900,000.00 GBP). Please study the details of this transaction and get back to me. However, your prompt response to our communications will ensure the timely completion of this business deal.
This is a very straightforward deal especially if for any reason you are not related to my deceased client who died a long with his supposed next of kin. I am ready to place you in a position to instruct the holding company to release this inheritance to you. They holding company simply await instructions to release the deposit to the surviving relative of my deceased client whom I shall present but has requested for certain prerequisites in other to commence the transferring of all rights in favor of the next of kin which I shall present.
My goal is to re-profile the entire identity of the funds under your ownership, corporate or individual as the next of kin. All I require is your honest co-operation with a ready hand, focused mind and a sincere heart. Once I complete the process of introducing you as the beneficiary to the holding company, I proposed to pay you 20% for your role as the beneficiary partner to the funds and a subsequent 25% 'Management Commission' for the return on investment from the Joint Venture Partnership.
Let me say again that everything and all procedures regarding this claim will be legally backed up and there are no legal consequences both now and in the future. Moreso the justice department here will issue you once your entitlement have been approved with an international guarantee bond (I.G.B) which will accompany your funds into your nominated account anywhere in the world to show evidence that this funds are legitimate earning and is of no criminal origin.
I intend to go to court to obtain the relevant prerequisite as requested by the holding company so that they can commence and complete the process of transferring all rights to this inheritance in your favor.
In the mean time what I require from you now is your full names as it appears on any of your national I.D, your full contact address, your telephone and your fax numbers, your occupation and your age to enable me commence the preliminary paperwork. Your next response will determine the inauguration of our partnership and subsequent procedure to transfer the funds. I await your early response.
Respectfully,
Jonathan Maxwell
+44-7924439880 / +44 7924439880
Mr Larry Jones
Received: from [82.128.44.186] Nigeria, frequent scammers
Date: Mon, 15 Aug 2011 10:45:08 +0100 (BST)
From: Larry Jones larryj2@yahoo.co.uk
Subject: Re: YOUR ATM CARD IS READY, Attention:
Thanks for your urgent mail which i want you to know that we are going to wire the fund through an ATM CARD from bank in Thailand and i wish to let you know that as soon as i got your reply telling me that you have agreed to receive the fund through ATM CARD then i will forward your contact to our paying bank in Thailand and they will contact you for the payment as soon as possible.
Bangkok Bank Public Company Limited
333 Silom Road Bangkok 10500 Thailand
Director: Mr. Hansa Susayan
Kindly mail me urgently with your full information's to ascertain if you accept the idea.
Name:
Mobile Number:
Address:
Country:
Best Regards.
Mr Larry Jones
234-7082397938 / +234 7082397938
Date: Mon, 15 Aug 2011 10:45:08 +0100 (BST)
From: Larry Jones larryj2@yahoo.co.uk
Subject: Re: YOUR ATM CARD IS READY, Attention:
Thanks for your urgent mail which i want you to know that we are going to wire the fund through an ATM CARD from bank in Thailand and i wish to let you know that as soon as i got your reply telling me that you have agreed to receive the fund through ATM CARD then i will forward your contact to our paying bank in Thailand and they will contact you for the payment as soon as possible.
Bangkok Bank Public Company Limited
333 Silom Road Bangkok 10500 Thailand
Director: Mr. Hansa Susayan
Kindly mail me urgently with your full information's to ascertain if you accept the idea.
Name:
Mobile Number:
Address:
Country:
Best Regards.
Mr Larry Jones
234-7082397938 / +234 7082397938
MR JUBRIL J. AKU THE CHIEF EXECUTIVE OFFICER,MANAGING DIRECTOR AND EXECUTIVE DIRECTOR ECOBANK OF NIGERIA PLC.
X-Originating-IP: 41.211.192.171
From: JUBRIL AKU jubrilaku002@hotmail.com
Subject: RE: FROM THE OFFICE OF MR JUBRIL J. AKU ( Read The Message Attached
For Detail )
Date: Thu, 18 Aug 2011 12:00:42 +0000
FROM THE OFFICE OF MR JUBRIL J. AKU
THE CHIEF EXECUTIVE OFFICER,MANAGING
DIRECTOR AND EXECUTIVE DIRECTOR
ECOBANK OF NIGERIA PLC.
EMAIL:jubrilaku002@hotmail.com
DIRECT/LINE-234-8153087067 / +234 8153087067
Attn: My Honourable Contractor,
I,Chief executive officer,Managing Director ecobank of Nigeria Plc , Mr Jubril Aku in Conjunction with the EFCC Director ,Mrs Farida Waziri, held a meeting last week concerning contract payment,both foreign and local contractors and some inheritance funds.
On going through contractors file yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your contract payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly.
However,I wish to inform you now that your outstanding contract payment is ($20,000,000. Twenty Million United States dollars). Now your new Payment Reference No.-35460021,Allocation No: 674632Password No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No : 103, CBN Released Code No: 0763; Immediate Telex confirmation No: -1114433 ;Secret Code No: XXTN013, Having received these vital payment number,therefore You are qualified now to received and confirm Your payment with the Federal Government of Nigeria immediately within the next week.
Now you are hereby directed to contact our correspondent bank, the Executive Director,Regional Director, Nigeria, Managing Director,Ecobank Nigeria (DR BENARD OBI)immediately so that he will pay you and fax you the payment Copy Slip and also you should reconfirm your Banking Details, Secret Code No: which is (XXTN013),this is to avoid mistake while transferring your overduecontract payment to you today.
Contact Person:
Name:Ambah Offong
Bank Name:- Eco bank of Nigeria Plc.( Regional Director)
Email Address: (offce223@live.com)
Tel:234-7087349840 / +234 7087349840
Contact him now and inform him that you received a message from the chief executive officer of the ecobank Of Nigeria,Instructing you to contact him for immediate release of your contract payment and forward your Details to his office to avoid transfer mistake.
NOTE: We have mounted our security network to monitor every in-coming calls and emails, if we still find out that you are still dealing with all those fraudsters that have been frustrating you for years,your payment will be stoped and cancelled immediately.
Get in touch with me as soon as you contact DR. BENARD OBI Via my private
email address (jubrilaku002@hotmail.com)
Best Regards
Thanks
MR JUBRIL J. AKU
THE CHIEF EXECUTIVE OFFICER,MANAGING
DIRECTOR AND EXECUTIVE DIRECTOR
ECOBANK OF NIGERIA PLC.
EMAIL:jubrilaku002@hotmail.com
DIRECT/LINE-234-8153087067 / +234 8153087067
From: JUBRIL AKU jubrilaku002@hotmail.com
Subject: RE: FROM THE OFFICE OF MR JUBRIL J. AKU ( Read The Message Attached
For Detail )
Date: Thu, 18 Aug 2011 12:00:42 +0000
FROM THE OFFICE OF MR JUBRIL J. AKU
THE CHIEF EXECUTIVE OFFICER,MANAGING
DIRECTOR AND EXECUTIVE DIRECTOR
ECOBANK OF NIGERIA PLC.
EMAIL:jubrilaku002@hotmail.com
DIRECT/LINE-234-8153087067 / +234 8153087067
Attn: My Honourable Contractor,
I,Chief executive officer,Managing Director ecobank of Nigeria Plc , Mr Jubril Aku in Conjunction with the EFCC Director ,Mrs Farida Waziri, held a meeting last week concerning contract payment,both foreign and local contractors and some inheritance funds.
On going through contractors file yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your contract payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly.
However,I wish to inform you now that your outstanding contract payment is ($20,000,000. Twenty Million United States dollars). Now your new Payment Reference No.-35460021,Allocation No: 674632Password No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No : 103, CBN Released Code No: 0763; Immediate Telex confirmation No: -1114433 ;Secret Code No: XXTN013, Having received these vital payment number,therefore You are qualified now to received and confirm Your payment with the Federal Government of Nigeria immediately within the next week.
Now you are hereby directed to contact our correspondent bank, the Executive Director,Regional Director, Nigeria, Managing Director,Ecobank Nigeria (DR BENARD OBI)immediately so that he will pay you and fax you the payment Copy Slip and also you should reconfirm your Banking Details, Secret Code No: which is (XXTN013),this is to avoid mistake while transferring your overduecontract payment to you today.
Contact Person:
Name:Ambah Offong
Bank Name:- Eco bank of Nigeria Plc.( Regional Director)
Email Address: (offce223@live.com)
Tel:234-7087349840 / +234 7087349840
Contact him now and inform him that you received a message from the chief executive officer of the ecobank Of Nigeria,Instructing you to contact him for immediate release of your contract payment and forward your Details to his office to avoid transfer mistake.
NOTE: We have mounted our security network to monitor every in-coming calls and emails, if we still find out that you are still dealing with all those fraudsters that have been frustrating you for years,your payment will be stoped and cancelled immediately.
Get in touch with me as soon as you contact DR. BENARD OBI Via my private
email address (jubrilaku002@hotmail.com)
Best Regards
Thanks
MR JUBRIL J. AKU
THE CHIEF EXECUTIVE OFFICER,MANAGING
DIRECTOR AND EXECUTIVE DIRECTOR
ECOBANK OF NIGERIA PLC.
EMAIL:jubrilaku002@hotmail.com
DIRECT/LINE-234-8153087067 / +234 8153087067
MRS SUSSAN RICE CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT)
X-Originating-IP: [196.29.211.114]
Date: Thu, 18 Aug 2011 08:16:19 +0100
Subject: Re: The review of the UN on your grant payment..
From: CITIBANK LONDON paymentoffix10@skymail.mn
THE UNITED NATIONS ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN /WINNING PAYMENT BUREAU
Our Ref: CITIBANK/LONDON/CTCONTRACT
Your Ref 25321/imf/us/09/08
ATTN:
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000MILLION.
The Review and Decision of the UN Ad-Hoc Executive Committee on Your Grant Payment;
THE EUROPEAN UNION & UNITED NATIONS ORGANIZATION do hereby give this Irrevocable Payment Approval Order with Release Code No: GNC/3480/02/00 in your favor for your Inheritance/Award Winning Payment with the EU/UN to your nominated bank account. Now your new Payment Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No : 103, Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013. Having received these vital payment numbers,
In reference to the meeting held by the UN Ad-Hoc Executive Committee on Grant Award Payment in collaboration with US Government, which comprises of 10 adjudicators Teams, headed by the UN Executive Secretary, Ban Ki Moon, UN President Mr. Miguel d'Escoto Brockmann, Federal Reserve Bank Chairman,Ben Bernanke, Representative of Office of Citizen Services and Communications, U.S. General Services Administration Director Scott D. Burford , Central Intelligence Agency CIA, represented by the Office of the Public Affairs Mark Mansfield, The representatives of Federal Bureau Investigation FBI, Amy Gutmann, The United Nation US envoy and the International Monetary Fund IMF New York officials , The Interpol President and Secretary Ronald Noble and the CITI BANK Plc,London, United Kingdom.
In this capacity, they presided as a result of non payment of US Citizen UN allocated Grant Fund, thus the outcome of the meeting was successful as you have been advised to call Mr. Andy Johnson of CITIBANK LONDON today on Phone: MOBILE NUMBER: +447 024 035 470for the immediate release of your fund valued at US$8,300,000.00.
As a matter of fact, you are required to Deal and Communicate only with Mr. Andy Johnson, who is our official Monitoring partner. The Committee on Foreign Payment Matters in EU/UN has look up to make sure you receive your fund valued $8.3Million. So i will advice you to get contact himvia MOBILE NUMBER: +447 024 035 470 for immediate release of your Inheritance/Award Winning claim. Be informed that you are not allowed to correspond with any person or office anymore. You are required to send the only to the below information.
Signatories to this Decision Are:
Susan Rice: United States Mission to the United Nations
Hillary Rodham Clinton: US Secretary of State
Timothy Geithner: US Secretary of the Treasury
Janet Napolitano: Secretary of Homeland Security
Eric Holder: Department of Justice Attorney General
Therefore, we have accredited and certified all transaction preceding after a cautious analysis as competent and do hereby ordered you to conclude your transaction with the United Nation/IMF Officials to enable the release of your fund into your account within (48) hours beginning from today.
Email:citibankonline1@one.co.il
for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE : PHONE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,
BANK NAMES:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE:
BANK ADDRESS:
6) PROFESSION,AGE AND MARITAL STATUS:
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK CODE IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR ANDY JOHNSON AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(511)
OFFICER:MR ANDY JOHNSON
POSITION:DIRECTOR,INTL,
REMMITTANCE CITIBANK LONDON.
FAX NUMBER: +447 024 035 470 / +44 7024035470
EMAIL:citibankonline1@one.co.il
MRS SUSSAN RICE
CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT)
Date: Thu, 18 Aug 2011 08:16:19 +0100
Subject: Re: The review of the UN on your grant payment..
From: CITIBANK LONDON paymentoffix10@skymail.mn
THE UNITED NATIONS ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN /WINNING PAYMENT BUREAU
Our Ref: CITIBANK/LONDON/CTCONTRACT
Your Ref 25321/imf/us/09/08
ATTN:
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000MILLION.
The Review and Decision of the UN Ad-Hoc Executive Committee on Your Grant Payment;
THE EUROPEAN UNION & UNITED NATIONS ORGANIZATION do hereby give this Irrevocable Payment Approval Order with Release Code No: GNC/3480/02/00 in your favor for your Inheritance/Award Winning Payment with the EU/UN to your nominated bank account. Now your new Payment Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No : 103, Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013. Having received these vital payment numbers,
In reference to the meeting held by the UN Ad-Hoc Executive Committee on Grant Award Payment in collaboration with US Government, which comprises of 10 adjudicators Teams, headed by the UN Executive Secretary, Ban Ki Moon, UN President Mr. Miguel d'Escoto Brockmann, Federal Reserve Bank Chairman,Ben Bernanke, Representative of Office of Citizen Services and Communications, U.S. General Services Administration Director Scott D. Burford , Central Intelligence Agency CIA, represented by the Office of the Public Affairs Mark Mansfield, The representatives of Federal Bureau Investigation FBI, Amy Gutmann, The United Nation US envoy and the International Monetary Fund IMF New York officials , The Interpol President and Secretary Ronald Noble and the CITI BANK Plc,London, United Kingdom.
In this capacity, they presided as a result of non payment of US Citizen UN allocated Grant Fund, thus the outcome of the meeting was successful as you have been advised to call Mr. Andy Johnson of CITIBANK LONDON today on Phone: MOBILE NUMBER: +447 024 035 470for the immediate release of your fund valued at US$8,300,000.00.
As a matter of fact, you are required to Deal and Communicate only with Mr. Andy Johnson, who is our official Monitoring partner. The Committee on Foreign Payment Matters in EU/UN has look up to make sure you receive your fund valued $8.3Million. So i will advice you to get contact himvia MOBILE NUMBER: +447 024 035 470 for immediate release of your Inheritance/Award Winning claim. Be informed that you are not allowed to correspond with any person or office anymore. You are required to send the only to the below information.
Signatories to this Decision Are:
Susan Rice: United States Mission to the United Nations
Hillary Rodham Clinton: US Secretary of State
Timothy Geithner: US Secretary of the Treasury
Janet Napolitano: Secretary of Homeland Security
Eric Holder: Department of Justice Attorney General
Therefore, we have accredited and certified all transaction preceding after a cautious analysis as competent and do hereby ordered you to conclude your transaction with the United Nation/IMF Officials to enable the release of your fund into your account within (48) hours beginning from today.
Email:citibankonline1@one.co.il
for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE : PHONE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,
BANK NAMES:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE:
BANK ADDRESS:
6) PROFESSION,AGE AND MARITAL STATUS:
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK CODE IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR ANDY JOHNSON AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(511)
OFFICER:MR ANDY JOHNSON
POSITION:DIRECTOR,INTL,
REMMITTANCE CITIBANK LONDON.
FAX NUMBER: +447 024 035 470 / +44 7024035470
EMAIL:citibankonline1@one.co.il
MRS SUSSAN RICE
CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT)
Tuesday, August 16, 2011
Agent Pique Mendez
From Pique Mendez Wed Aug 3 08:33:16 2011
Return-Path: piquemendez@diplomats.com
X-Originating-IP: [74.208.5.67]
Date: Wed, 03 Aug 2011 15:33:16 +0000
From: "Pique Mendez"
Subject: Re: delivery for PCF/244108 ( Diplomatic Cargo )
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This communication is in respect to your consignments with consignment Number PCF/244108 under our custody. We received your valid ID and full address, giving you the full authority as the beneficiary of the consignments. This further empowers us to forward the consignments to you through this special priority diplomatic delivery service. We wish to inform you that the delivery to the United States of America has been scheduled for Thursday 4th, August 2011.
We also wish to inform you that your consignments have a delivery/handling charge of 3,880 GBP = 6,364 USD which will be made available to our company here in London. This is to enable me clear your trunks for delivery at your nominated address in the USA .The consignment will be accompanied by me. I will hand over the boxes and the accompanying shipping documents for your receipt and you are expected to sign and acknowledge receipt of the boxes, also the present condition of your shipment should be indicated in the acknowledgement.
Upon my arrival at the United States of America, I will forward my contact to you to enable you keep in touch until delivery is made at your door step.
As earlier stated you can send the money to me in London-UK by money gram in 2(two) instalment which is 1,940 GBP = 3,181 USD
MR PIQUE MENDEZ-----------------LONDON -UK
Kindly send the money gram REFERNCE NUMBER and all other payment information.
Thanks for your cooperation.
Agent Pique Mendez
(Director of Delivery Dept.)
Telephone- +447423737607
From Pique Mendez Wed Aug 3 08:33:16 2011
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Date: Wed, 03 Aug 2011 15:33:16 +0000
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MIME-Version: 1.0
Subject: Re: delivery for PCF/244108 ( Diplomatic Cargo )
To: "Debi Glass"
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Date: Wed, 03 Aug 2011 15:33:16 +0000
From: "Pique Mendez"
Subject: Re: delivery for PCF/244108 ( Diplomatic Cargo )
X-Authenticated: #121306935
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This communication is in respect to your consignments with consignment Number PCF/244108 under our custody. We received your valid ID and full address, giving you the full authority as the beneficiary of the consignments. This further empowers us to forward the consignments to you through this special priority diplomatic delivery service. We wish to inform you that the delivery to the United States of America has been scheduled for Thursday 4th, August 2011.
We also wish to inform you that your consignments have a delivery/handling charge of 3,880 GBP = 6,364 USD which will be made available to our company here in London. This is to enable me clear your trunks for delivery at your nominated address in the USA .The consignment will be accompanied by me. I will hand over the boxes and the accompanying shipping documents for your receipt and you are expected to sign and acknowledge receipt of the boxes, also the present condition of your shipment should be indicated in the acknowledgement.
Upon my arrival at the United States of America, I will forward my contact to you to enable you keep in touch until delivery is made at your door step.
As earlier stated you can send the money to me in London-UK by money gram in 2(two) instalment which is 1,940 GBP = 3,181 USD
MR PIQUE MENDEZ-----------------LONDON -UK
Kindly send the money gram REFERNCE NUMBER and all other payment information.
Thanks for your cooperation.
Agent Pique Mendez
(Director of Delivery Dept.)
Telephone- +447423737607
From Pique Mendez Wed Aug 3 08:33:16 2011
X-Apparently-To: daglass13@yahoo.com via 98.139.211.94; Wed, 03 Aug 2011 08:33:20 -0700
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