Thursday, September 22, 2011

Mr Look Moore

From: Look Moore
Subject: Re: Congratulation your loan funds was approved today for transfer
Date: Thu, 1 Sep 2011 08:41:00 +0000

Hello

I want you to know that we guarantee you 100% assurance that as soon
as your loan amount has be insured, your loan amount will be transfer
to you immediately. so i will want you to also know that you will get
your loan amount from us as soon as you make payment for the insurance
of your loan against theft so i will want you to act fast in making
paymnet today.

Secondly, you should note tht you are not making payment to us but
rather for the insurance of your lan as we are committed to helping
you and making you by providing you with this loan so i will want you
to make payment by going to any western union office nearest to you
and make payment with the western union information below.

Western Union Payment information

Name: IRIHOGBE OMOJADE
Country: Nigeria
State:Edo
Address: No 23 Eweka Road
.
Question text: Who Made you??
Text Answer: God

Once paid, you must submit additional
Information fees can be collected in our account.

Sender's name:
Country:
Question text:
The text answers:
M.T.C.N (Money Transfer Control Number):

You can call me on phone +2348038062810 for more info

Note, it is necessary to make the payment as soon as possible if
possible today morning so that your loan amount can be transfer to your account
within 2 to 3 hours. We do await to receive your payment slip and the
MTCN. thanks for your understanding.

Mr Look Moore.

Wednesday, September 21, 2011

Mrs. Sarah Smith / barr.harlandwilliams_esq@hotmail.co.uk

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Mon, 19 Sep 2011 22:08:41 +0300 (EEST)
MIME-Version: 1.0
Date: Mon, 19 Sep 2011 22:08:41 +0300
From: BARCLAYS BANK PLC UK
To: undisclosed-recipients:;
Subject: NOTIFICATION TO CREDIT YOUR ACCOUNT
Reply-To: barr.harlandwilliams_esq@hotmail.co.uk
X-Sender: info@barclaysbank.co.uk

Barclays Bank PLC
1 Churchill Place Canary Wharf

London E14 5RB, United Kingdom
http://www.barclays.co.uk

Dear Esteemed Beneficiary,

RE: PAYMENT NOTIFICATION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
£3,800,000.00 POUNDS

We the Management of Barclays Bank London Office wish to congratulate and
inform you that after the thorough review of your Inheritance/Contract
Funds Transfer release documents in conjunction with the World Bank and the
International Monetary Fund Assessment Report, your payment file was
forwarded to us for immediate transfer of a part-payment £3,800,000.00 to
your designated bank account from their offshore account with us.

The only thing required from you is to obtain the Funds Clearance
Certificate from the United Kingdom Financial Services Authority (FSA), or
the United Kingdom Financial Reporting Council (FRC) to enable us credit
your account directly by telegraphic transfer or through any of our
corresponding banks and send copies of our bank’s telex and funds transfer
documents to you and your bankers for confirmation. You are required to
obtain the Funds Clearance Certificate from the UK Financial Services
Authority (FSA), or the UK Financial Reporting Council (FRC) through our
Assigned Accredited Attorney Barrister Harland Williams CHAMBERS (Email:
barr.harlandwilliams_esq@hotmail.co.uk) to enable us credit your account
with £3,800,000.00 GBP directly by telegraphic transfer to your nominated
Bank Account.

Should you follow our directives, your Inheritance funds will be credited
and confirmed in your bank account within five (5) banking days from the
day you obtain this Funds Clearance Certificate from the UK Financial
Services Authority (FSA), or the UK Financial Reporting Council (FRC).

Please Note that without the Funds Clearance Certificate from the UK
Financial Services Authority (FSA), or the UK Financial Reporting Council
(FRC), your funds will not be release to you, for we work on instruction
and you (Beneficiary) must follow and adhere to the DUE PROCESS as to
enable us release your funds as approved.

For further details and assistance on this Remittance Notification, you
are kindly advice to send your Information’s:

Your full Names:
Contact Address:
Profession/occupation:
Telephone/Cell & Fax Numbers:

Immediately to Barr.Harland Williams
Email: barr.harlandwilliams_esq@hotmail.co.uk
Telephone: +(44) 702 402 3303 / +44 702 402 3303

When that has been done forward to my office a Scanned Copy of the Funds
Clearance Certificate and I shall effect the transfer of your funds
immediately.


Regards,
Mrs. Sarah Smith
Head of International Transfer Dept
Barclays Bank Plc

Tuesday, September 20, 2011

Jay Mchenry. / Mellisa Lewis

Return-Path: barr.jaymchenry@ekshi.net
X-Originating-IP: [91.228.2.102]
From: "Barr. Jay Mchenry" barr.jaymchenry@ekshi.net
Subject: Please respond promptly to enable me carry out my legal obligations
Date: Tue, 20 Sep 2011 17:11:11 +0800

Dear Friend,

I happen to know Mrs. Mellisa Lewis very well, over the years I had been assigned by the firm I work with to handle her file and this brought me close to her, she is in intensive care now and she claims to be closer to her God "day by day" borrowing from her terms, it is a pity you have not come to know her as she is definitely a people oriented person. I would suggest you follow this through to at least satisfy your conscience, if she donated funds to you, then I would expect you should question why? Especially if you do not really know this woman of faith.

You see she had no issues (child) and so she gave her funds to her brother and sister she actually gave a rather large amount as a gift to her relatives and requested they use some funds for charity, they thought she would die soon so they confisticated everything for their selfish use, this led her to will her remaining funds to someone else, I had often asked her about this someone else all she told me was God will show her. I guess you are that someone.

Note that the details you received from her(JJ/MMS/953/5015/GwrI/316us/uk) was a probing move to establish contact, because I am sure you know as well as I do that most people would snatch at the offer considering the large amount involved and also since the disbursement of this fund would be entirely in the hands of the claimant. For this reason she felt that after our initial communication I should be able to determine if we can proceed based on certain indices as well as intuitive feeling I would deduce.

I shall undertake to collate relevant details with regards to the funds withdrawal process.( this will include the original depositcertificate issued by the finance house when her funds were deposited),you will need to present this at the financial institute
where the funds are presently lodged, and I will find it no imposition to assist you when that time comes. Power of attorney and her will with the relevant changes in place. The relevant documents which include the power of attorney must be completed with pertinent information from you, these will include the following:

Full names:
Address:
Country of origin:
Sex:
Date of birth:
Direct telephone & fax numbers:
Occupation:

Once you send the above details I shall draft the power of attorney and send you a copy for your use alongside the finance/security firm's contact details, so you can make the funds withdrawal. Please note that all paper works to gain you access to her funds which you are specifically to put to charitable use will be given you by me and all monies to do this paper work has already been offset, It is very
important you keep this confidential as Mrs. Mellisa Lewis has requested your utmost confidentiality in this matter due to reactions which could arise from her relatives who has plundered her wealth to their selfish interest.

Please respond promptly to enable me carry out my legal obligations to you and Mrs. Mellisa Lewis

Yours Faithfully,
Jay Mchenry.
Attorney at-Law.
J. Mchenry & Associates LLP
11 Staple Inn Buildings,
London WC1V 7QH,
United Kingdom
Tel: +447017452763
Email: barjymchenry@iluoqi.com
barjymchenry@gmail.com

Monday, September 19, 2011

info@cargoallianceintl.com

me pueden decir si esta empresa es real!!!
**Nota especial que existe una legítima Unique Ltd registrada en el Reino Unido que no tiene nada que ver con esta estafa. Los estafadores han robado su nombre y algunos detalles para que su estafa parezca real.

en esta compania me vendieron 1 iphone a un costo bajo pero al enviar el dinero me dijeron que se habia equivocado y me habian mandado 5 iphone y quieren que yo les mande $400 usd para que me puedan llegar los 5 iphone y que me regalan 2 por el error que ellos cometieron. Quisiera saber si esta compania es seria. Ellos me dicen que ya tiene el envio y cheque en la pagina web que ellos me mandaron y dice que si esta el envio pero ya empeze a desconfiar aqui le mando los datos de la empresa, espero y me puedan resolver algo.

la persona con la que hable se llama PAUL NICOLE
UNIQUE LTD
Registered No 06880529
Address: COMEWELL HOUSE NORTH STREET, HORSHAM,
WEST SUSSEX,RH12 1RD,
UNITED KINGDOM
Incorporation Date 17-04-2009
http://uniquetrade.shopping.officelive.com/default.aspx

Estes es el nombre de la empresa del envios:
www.cargoallianceintl.com
numero de seguimiento:397846209587
CARGO ALLIANCE
Registered No.07123746
ADDRESS: PRESTON PARK HOUSE, SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB, UNITED KINGDOM.
Telephone:
+(44)702-402-3555
Email: info@cargoallianceintl.com

gracias espero respuesta

Sunday, September 18, 2011

DR.HARY MORE

From: "DR.HARY MORE" rockchambeirs@hotmail.com
To: undisclosed-recipients

ATTENTION BENEFICIARY,

THIS FEDERAL MINITRY OF FINANCE BENIN IS HERE TO NOTIFY YOU THAT YOUR FUND WORTH OF (3,500.000.00 USD) WHICH WAS DIVERTED TO BENIN GOVERNMENT PROPERTIES DO TO YOUR INABILITY TO AFFORD THE CHARGES OF THIS BANK AND COMPANY, TODAY OUR PRESIDENT YAYI BONI HAS GIVEN US AN OTHER TO RELEASE ALL THE FUNDS AND PACKAGES TO THE OWNERS. THIS FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC IS HEREBY, TODAY OFFICIALLY MANDATED TO INFORM YOU OF YOUR FUND WORTH OF (3,500.000.00 USD ).THIS PARTICULAR FUND WAS DIVERTED IN THIS BENIN REPUBLIC OF WEST AFRICA.

THE FUND IN QUESTION WAS DIVERTED BY BANK AND COMPANY LOCATED IN THIS COUNTRY REPUBLIC OF BENIN. ACCORDING TO THEM THEY SAID THAT THE FUND HAS OFFICIALLY OVERSTAYED THE STIPULATED PERIOD OF TIME, IN ACCORDANCE WITH THE PROVISIONS AND PROCEDURES OF THEIR SERVICE ACTS AND ETHICS OF PROVIDED BY THE REGULATORY BODY IN THE COUNTRY AND PASSED INTO LAW BY THE ATTORNEY GENERAL OF THE FEDERATION.

THE PRESIDENT GENERAL COMMENTED THAT ALL THE FUND HAS TO BE CONVERTED INTO ATM MASTER CARD SO THAT IT WILL BE EASY TO DELIVER IT THROUGH DIPLOMATIC MEAN’S TO AVOID ANY PROBLEM AGAIN AND THE ATM CARD RELEASE OTHER DOCUMENT CHARGES HAS BEEN PLACED AT THE MINIMUM AMOUNT OF $78 USD SO THAT EACH BENEFICIARY CAN AFFORD TO PAY THE FEE WITHOUT ANY COMPLAIN AGAIN.

THE PRESIDENT GENERAL ALSO REPORTED THAT HENCE THE BENEFICIARY COULD NOT COMPLY WITH THE SUBSEQUENT CHARGES OF ATM RELEASE OTHER DOCUMENT WHICH WILL PROVE THAT HIS/HER FUND HAS BEEN RELEASED THE PAYMENT THROUGH ATM CARD WILL BE CANCEL, THAT IS WHY HE FIXED THE CHARGES OF ATM RELEASE ORTHER DOCUMENT AT THE MINIMUM AMOUNT OF $78 USD SO THAT EACH BENEFICIARY WILL GET HOLD OF HIS/HER DIVERTED FUND THROUGH ATM MASTER CARD AND THE DELIVERY COMPANY WILL BE FORCED TO DELIVER YOUR ATM CASH CARD WITHOUT DELAY.

THE INFORMATION’S OF THE BENEFICIARY IS HIGHLY NEEDED FOR CONFIRMATORY PURPOSES AND THE DELIVERING COMPANY HAS TO VERIFY IF THE INFORMATION DETAILS IS CORRECT BEFORE THE ATM CARD SHALL BE DELIVERED INTO THE BENEFICIARY ADDRESS. THE INFORMATION ARE AS FOLLOW.

BENEFICIARIES NAME....................
AGE/SEX..................
TELEPHONE NUMBER...............
FAX NUMBER...................
HOME ADDRESS...............
ANY YOUR ID CARD....................
HOME ADDRESS......................
OCCUPATION:......................

HERE IS THE INFORMATION TO USE AND SEND THE $78USD TODAY.

ECEIVER’S NAME== SUNDAY CHIDOZIE
COUNTRY== BENIN REPUBLIC.
CITY== COTONOU .
TEXT QUESTION== ZIPE CODE
ANSWER== 00229.
AMOUNT=$78.00USD
MTCN=====?

THANKS,
BEST REGUARDS.
DR.HARY MORE
PHONE. +229-9901-2812
CALL HIM FOR MORE DELLS

David Martin / Eric Gomez

X-YahooFilteredBulk: 81.169.146.189
X-Originating-IP: [81.169.146.189]
Received: from User (74-94-172-29-NewEngland.hfc.comcastbusiness.net [74.94.172.29]) by smtp.strato.de (jimi mo36) (RZmta 26.7) with ESMTPA id x00e5fn8I22uNI ; Sun, 18 Sep 2011 06:25:14 +0200 (MEST)
Reply-To:
From: "David Martin" 51298841.nl.strato-hosting.eu
Subject: We have concluded to effect your payment (2.1M USD)
Date: Sun, 18 Sep 2011 00:23:10 -0400

"David Martin" 51298841.nl.strato-hosting.eu@yahoo.com
To:undisclosed-recipients

My Dear,

Be informed that We have concluded to effect your payment (2.1M USD) Two Million One Hundred Thousand Dollars through Western Union Money Transfer. But the maximum amount you will be receiving daily starting from tomorrow onward is 5,100.00USD until the funds is completely paid out to you. Now, contact Western Union Agent: Eric Gomez with your : Full Names , address, Telephone number.

E-mail him at :( www.westernunion.1999@e-mail.ua)Tele:+234-8074-832904 / +234 8074832904 Though, 5,100.00 USD has been sent in your name today so contact Mr.Eric Gomez and tell him to give you the MTCN, Sender Name, Question/Answer to pick the 5,100.00 USD. Please let me know as soon as you received all your funds (2.1M USD) Two Million One Hundred Thousand Dollars.

Thank you.


David Martin

Friday, September 16, 2011

Mr. Peter Benjamin / Director of Operations / HSBC Bank New York Offshore

From: "HSBC Bank New York US." hsbcbanknewyorkus@yahoo.com
33 Liberty Street New York, NY 10045 USA.
DIRECTOR OF OPERATIONS,
HSBC BANK NEW YORK OFFSHORE
NEW YORK, USA.

TEL; 940 604 1638
E-MAIL:
mr.peterbenjamin@qatar.io

Dear

Instrument: Members of the Special Committee, Federal Ministry of Finance, Code No. BLN2525 payment value Twenty Five Million, Eight Hundred Thousand United States Dollars ( us$25.8million ) Valid Date: 24hours, before September. 19th, 2011 xxxx in line with our Foreign Payment Programme:

We have acknowledged the receipt of your telex Application Form from
Central Bank of West Africa and Mr. Mike Johnson of Economic Community of West African States ( ECOWAS ) for the above payment.

We have forwaeded your file also to our telex department that will credit you after our confirmation, and we shall need you to re-confirm your Banking datas for direct transfer of the funds into your norminated account.

Please be informed that we have completed our final verification on your file
and confirmed the same for SWIFT TRANSFER of us$25.8m to your Bank account
waiting to be reconfirmed. We cannot make the transfer without your
reconfirmation to avoid mistakes or wrongful transfer of the fund.

However, we need your Foreign Exchange Allocation Code ( FOREX ) being the
authority for the transfer and confirmation legitimating you as the
beneficiary of the fund, please make sure you send the FOREX receipt today to avoid delay in completing your transaction through your norminated account.

We will need your Foreign Exchange Allocation Code ( FOREX) or receipt of payment of Two Hundred and Fifteen Dollars ( $215 ) representing the duty fee.

Be advise to send the money $215 to the Bank in Africa to get us your FOREX Code that will power the clearance of the transfer into your nominated Bank account.

Send the money via western union or money gram for faster means to ( CHIDOZIE S. CHIBEZIE ) COTONOU, BENIN REPUBLIC and call me on my direct line; 940 604 1638 with the money transfer information.

In case you prefer a certified draft, the same fee must be paid. Failure to comply, would make it impossible for us to effect your transfer. If you have any question, please contact us immediately.

N/B: that you should also re-confirm your receiving Bank details to avoid transferring your fund into a wrong account.

Thanks.

Yours faithfully,

Mr. Peter Benjamin
Director of Operations,
HSBC Bank New York Offshore
New York, USA.
Tel; 940 604 1638
E-mail; mr.peterbenjamin@qatar.io
33 Liberty Street New York, NY 10045 USA.

DIRECTOR OF OPERATIONS,
HSBC BANK NEW YORK OFFSHORE
NEW YORK, USA.

TEL; 940 604 1638
E-MAIL:
mr.peterbenjamin@qatar.io

Thursday, September 15, 2011

Kent Vincent / Green Card Scam / usafis@diversitygreencard.org

Subject: U.S. Department of State - United States Permanent Resident Card for xxxxxxxxxxxxxxxx
From: U.S. Department of State (usafis@diversitygreencard.org)
To: xxxxxxxxxxxxxxx;
Cc:
Bcc:
Date: Tuesday, September 13, 2011 10:11 AM

Your registered name xxxxxxxxxxxxx ( xxxxxxxxxxx ) is included to show this message originated from U.S. Department of State. U.S. Department of State notifies xxxxxxxxxxxxxxxxx of being selected as a winner of the Diversity Visa program.

Dear xxxxxxxxxxxxx , You are one of the 50,000 winners selected by the computer random draw from the 12.1 million entries registered in the Diversity Immigrant Visa Program . The Diversity Immigrant Visa program is a United States congressionally-mandated lottery program for receiving a United States Permanent Resident Card. It is also known as the Green Card Lottery.

Winner Details

Acceptance Date: Tuesday 13th of September 2011 02:10:59 PM

Winner Name: xxxxxxxxxxxxxxx

Country of Birth: xxxxxxxxxxxx

Phone Number: xxxxxxxxxxxxx

Diversity Visa Details
With the Diversity Visa (also known as Green Card) you will enjoy all the advantages and benefits of a U.S. permanent resident, including health and education benefits, and employment opportunities along with guidance in your new country, orientation sessions and programs to integrate into mainstream American society. Once received you can use it at any time you want to move in the United States or just travel. The visa must be renewed after 10 years.

U.S. Government helps you with the accommodation and offers you Health Insurance (Freedom HSA Direct Individual Health insurance for 1 year), Dwelling(Apartment in any city you prefer, 1 bedroom for 3 months ), a guaranteed job(in the field that you are are currently qualified so you can start working even from the first week you arrive in the United States and get paid as U.S citizen. ) and education (for U.S. Students or Higher Education through EducationUSA. It includes transfer to a U.S college or University so you can continue your educational study. More details can be found at http://educationusa.state.gov/ .)

Processing fees

Type of Residence Card Status Amount (per person)
United States Permanent Resident Card Granted! - Waiting for payment of processing fee $879
Processing fees Included
Total $879
Although the Diversity Visa participation was free, the law and regulations require to every diversity visa winner to pay a visa processing fee of $879. The Diversity Visa(Green Card) is guaranteed upon receiving the payment.

The per person fee for each Diversity Visa is $879, payable in U.S. dollars or equivalent of your local currency. This $879 fee is the only fee a winner needs to pay throughout the entire relocation process.

Accompanying family members(wife/husband, fiancee, brothers, sisters, childrens, cousins) may be included in the program and their visas will be provided at the same time with yours so you can travel/move together in the same time. However the fees must be paid per person and each member(e.g wife, brother, parents, childrens, cousin) must pay $879. There is no discount for childrens.

Please note that you are allowed to take with you as many family members you want. However for each person you must pay an additional amount of U.S $879
For example if you decide to move in the United States with your wife and a kid the total fee is US$879(your fee) + US$879(your wife) + US$879(your kid) = US$2637.

PURPOSE: The U.S. Department of State uses the fee payment primarily to process your visa related documents and verify your identity.
Visa Payment processing instructions

The fees must be paid using Western Union money transfer and will be processed by the U.S. embassy in the United Kingdom.

Western Union is a leading provider of International person-to-person money transfer. With more than 150 years experience and 245,000 Agent locations in over 200 countries and territories, Western Union is recognized for sending money quickly, reliably, and safety.

You can send the payment in U.S. dollars or equivalent of your local currency.

Click on the following link to find the nearest Western Union agency and send the fees payment :

Find Western Union Agency
If you are unable to find a Western Union agency near your location, you may ask a relative or friend to pay the fee on your behalf.

After you find a Western Union agency you need to go with cash money, an identity card(e.g passport or national identity card) and send the payment to the U.S. embassy agent address in United Kingdom:

Name : Kent Vincent
Address: 30 Leicester Square
London, WC2H 7LA
United Kingdom

The payment must be sent to the above U.S. embassy agent address in United Kingdom because the U.S. Department of State decided this based on the diplomatic relations with your country.

You must declare it a personal transfer (you will tell to the agent from Western Union that you are sending money to a relative or friend of yours), otherwise you will not be able to send the money.

After you send the payment follow the next steps
a) Email copy/scan of the Western Union receipt at usafis@diversitygreencard.org
b) Email at usafis@diversitygreencard.org with the following details (you can find them on the money transfer receipt):

1) Money Transfer Control Number (MTCN):
2) Exact sender's name on file with Western Union:
3) Exact sender's address on file with Western Union:
4) Exact receiver's name on file with Western Union:
5) Amount sent:

Then wait for the confirmation that the payment was received.

Within 72 hours, you will receive a confirmation via email with your Case Number/Confirmation Number and exact date and time(approx. 2 days) of the final interview. Upon successful interview you will receive your documents and travel information to move in the United States. Under no circumstances your visa status won't be affected by the interview.

Please Note!

The payment must be sent via Western Union no later than September 25, 2011. You are strongly encouraged not to wait until the last day to pay. Heavy demand may result in system delays.

Under no circumstances can diversity visas be issued or adjustments approved after this date, nor can family members obtain diversity visas to follow-to-join the principal applicant in the U.S. after this date.

The visa processing fee(US $879) is mandatory for each person and the U.S. Government doesn't offer any discount, loan or exception.

You have been selected winner of the Diversity Visa lottery so the visa is guaranteed upon receiving the payment fees on time.

A hard copy of this letter will be mailed to your postal address upon receiving the payment fees.

Please be advised that even through you are a winner of Diversity Visa your Case Number/Confirmation Number will be provided only after you send the payment confirmation of the fees. Please do not contact us to ask for the Case Number/Confirmation Number.

If it would be necessary to contact the U.S. Department of state YOU MUST ALWAYS REFER TO YOUR NAME. The email is usafis@diversitygreencard.org

CONFIDENTIALITY STATEMENT: AUTHORITIES: The information asked for on this form is requested pursuant to Section 222 of the Immigration and Nationality Act. Section 222(f) provides that the records of the Department of State and of diplomatic and consular offices of the United States pertaining to the issuance and refusal of visas or permits to enter the United States shall be considered confidential and shall be used only for the formulation, amendment, administration, or enforcement of the immigration, nationality, and other laws of the United States. Certified copies of such records may be made available to a court provided the court certifies that the information contained in such records is needed in a case pending before the court."

Wednesday, September 14, 2011

Richard Allen

Return-Path: richardallen2@skymail.mn
X-Originating-IP: [209.85.210.180]
X-Originating-IP: [41.71.147.87]
Date: Wed, 14 Sep 2011 14:02:04 +0100
Subject: Re: PAYMENT PROCESS APPROVED
From: Richard Allen richardallen2@skymail.mn

Dear Sir,

I am very sorry for replying your message late. I have been very busy making sure that i tidy up the documents needed for your payment. Now, i have completed the document procurement, i am writing to intimate you of the procedures of payment, you are required to chose from any of the payment plans and then let me know the one you choose. See the payment plan listed below:

1. Payment through a card (VISA card or MASTER card). This method, your funds will be loaded in a card and sent to you.

2. Cashier's check, this method, a cashier's check will be sent to your address and you will deposit it into your account for clearing.

3. Diplomatic delivery, this method, a diplomat will bring your cash in a diplomatic trunk box cash to your door step. Please select from the above listed method of payment so that we can proceed. We shall send you requirement for any method you will select.

Regards,

Richard Allen.
+447924545485

Tuesday, September 13, 2011

Barr SAM ED / Western Union Department Head office

From: "Barr SAM ED" aannstore@gmail.com
To: undisclosed-recipients

ATTENTION BENEFICIARY,

Yes. It is truth that you have payment of $5000.00 USA Dollars Every
Blessing Day here in this Department Western Union untill your funds
which is $3.5millions us dollars completed,But we wish to inform you
our instructions first before our we will release MTCN payment
informations to you, We have nstruction and as soon as you follow our
procedure here then your payment will be release to you immediately.

Note: that all the necessary arrangement concern your MTCN NUMBER is ready
now but we can not release the payment on hold untill you send our office
keeping fee which is $100.00 before we will give you the full informations
to pick up the $5000.00 today through western union in any country.

Again. we are working according to our rules and regulations that guiding
our Department now to aviod problem be advise to send our office keeping
fee which is $100.00 before we will release your Mtcn payment informations
to you. please comple with us to aviod any delay.

Therefore check yourseif well to know if you can come up with the amount
needed today then let us know immediately by forward the payment
informations after sending the $100.00 today. you will start receiveing
your payment as from tomorrow morning before 9 AM our time tomorrow.

So go ahead and send the payment via western union with our cashier
informations below.the transfer charge can not be more than $5000.00 USA
dollars ok.

Reciever Name:chukwuemeka marcel
Location: :Cotonou,
Country: :Benin Republic
Text Q: :How much?
Answer::::::$100.00
Mtcn::::
Amount:::::.$100.00
Then the sender's name ok.
EMAIL,westernunion_86@yahoo.com
+229 98074957

Send the money via western union money transfer and forward the payment
informations to us for easier pick up.

The Agent will start sending your payment as soon as we got everything
done today but any delay will make us to pick up the money back from
western union to aviod another person to pick up your payment okay so
hurry up.

Below: MTCN tracking.I advise to track your payment first so that you will
know. Call me once you send the $100.00 today Number

LISTEN MY SIR BELLOW IS THE INFORMATION BUT LIKE I TOLD YOU THAT YOU
WILL NO BE PICK UP ONTILL YOU HAVE SEND THE ACTIVATION FEE OF $100,00 NOW TRACK IT ON www.westernunion.com

MTCN #--------------------------- 492-246-7329
Sender's First name------------ MASHAYEKHI
Sender's Last name-------------HOSSEN
City-------------------------- ------Cotonou
Country----------------------- ----Benin Republic
Text question-------------------- trust
Text answer--------------------- Today
Amount------------------------ --$5000.00

I am looking forward to receive of $100.00 immediately to enable us to give your the full informations which you will use pick up your payment in any western union but fall to do Yours in service

so you will loose your payment because your have only today and tomorrow after that no more.
I wish you good luck.
Barr SAM ED, officer incharge
Western Union Department Head office
republic of Benin
Western Union®
Welcome to Western Union

MR.DAVE JOHN / DR.JOHN WHITE

From: "MR.DAVE JOHN" jokechukwu65@yahoo.com
To: undisclosed-recipients

Hello My Dear,

This is to bring to your notice that your ATM package valued $2.5m usd has been deposited in UPS Service on 14/09/2011 So Contact them immediately with your delivery address and phone number.

Here is their contact information below;
UPS OFFICE
NO.1222 IDUROCO ROAD,
COTONOU BENIN REPUBLIC
CONTACT PERSON:DR.JOHN WHITE
PHONE:+229 98 11 52 12
E-MAIL: u_p_s_304@hotmail.com

Note that i paid the delivery fee and the only fee you will pay is $99 per day for their office keeping fee.

Thanks
MR.DAVE JOHN

Lt. Gen. Andrew Owoye Azazi

"LT. GEN ANDREW AZAZI" nsang200@skymail.mn

Office of The National Security Adviser to the President,
Federal Republic of Nigeria
Aso Rock Villa, Asokoro District, Abuja Nigeria

SUBJECT: NOTIFICATION OF YOUR PAYMENT VIA DIPLOMATIC DELIVERY

Attn: Beneficiary


My name is Gen. Andrew Owoye Azazi(Rtd). I am the National Security Adviser (NSA) to the President, Federal Republic of Nigeria. Read more about me here. http://en.wikipedia.org/wiki/Owoye_Andrew_Azazi

This Is To Notify You That After Our Meeting Today With President Goodluck Jonathan, Minister of Finance, Accountant General Of The Federation, Office Of The Senate House, And House Of Representatives, We Came To A Conclusion That We Have To Pay You The Sum Of Ten million, five hundred thousand united states dollars only As Your Contract Entitlement. The Payment Will Come To You Via cash Diplomatic Courier Service; Therefore You Are To Re-Confirm The Following:

1. Your full name
2. Full address(street address, city, state, zip code and country)
3. Direct Phone
4. Occupation, age and marital status
5. Copy of drivers license for identification
6. Nearest Airport

Please respond urgently because the diplomat will be scheduled to leave as soon as we hear from you. For more information call me at your phone.+2348057522653 or 0112348057522653.

Yours Sincerely,

Lt. Gen. Andrew Owoye Azazi

Monday, September 12, 2011

Dr. Sheila Hollins / shangylong.com / Fake Lottery

Sheila Hollins shollins@sgul.ac.uk

Dear E-mail User,

This is to immediately inform you that your email address with a special Micro I.D HBN-67534-KYA-872KL-754 has won you $485,000 and a brand new range rover sports car. Use the details below to login and immediately begin your claims.

WEBSITE : shangylong.com
USERNAME : win2
PASSWORD : kay9

Regards.
Dr. Sheila Hollins
European Zonal Cordinator©

Mrs. Lizzy Green / FNB BANK LTD.

fnbfundsremittancedept@hotmail.co.za

From; Mrs. Lizzy Green
12th September 2011

Attn;

Now this is what is Expected from you as the (FUNDS FOREIGN TRUSTEE) of this Transferable $22,500,000.00musd as a matter of URGENCY today been 12th Sept 2011 because if this transaction and Transfer of Funds fails this week before Thursday15th Dept 2011, then it’s all over as I will not have that Secret Chance of using the FNB Electronic Tele(TT) Transfer System OFFICE and Equipment all alone without officers of the bank been around in the Funds Remittance Dept. This week is the only set aside chance for this transfer.

All arrangement plans and secret plans and timing are all set and I don’t want you to fail in this with any excuse whatsoever.

You are expected immediately Today without delay to Forward to me through email attachment .

1) Your clear Account Details, with swift code and Iban.

2) You should send to me a Signed and Stamped LEGAL AUTHORISED FUNDS BENEFICIARY assigned to you by the Legal Reps (Phoenix Chambers)Adv Tsepiso P. Dlamini.

LASTLY; If you read my attached Letter of FNB Funds Notification I addressed to you which is attached herewith in this email. You as the assigned (FUNDS FOREIGN TRUSTEE) is expected as URGENCY today the Payment of 5,600Euro been the FNB Bank “Administrative Transfer Fees” for the Transfer Process, documentation, administrative bank paper funds transfer work/drafting and transfer by the bank(FNB Bank Ltd) . This is the Official amount been paid for such transfer of funds by all foreign investors in this country through FNB Bank Ltd.

You should make this Payment of this 5,600Euro been the FNB Bank “Administrative Transfer Fees” Today through Western-Union or Moneygram for speedy receiving through your Legal Representative Adv Tsepiso P. Dlamini) so that he can bring it handy to me for me to know how to document the payment with another fake name of another investor before the transfer as there should not be anything that will relate your details.

You should in no situation delay this payment and the request more than today. You are warned. No any kind of excuse as we need to maintain the set timing so that we don’t run risk of time or anything during all arrangements.

Forward to me the payment slip of your western union payment of moneygram payment after the payment.

NOTE; This payment of this 5,600Euro been the FNB Bank “Administrative Transfer Fees”MUST be done today without excuse.

Thanks as I await the payment slip.

NOTE once this above payment is done today, you MUST confirm this Funds($22,500,000.00musd) to your nominated foreign account before 48hrs of your payment.

Thanks and treat most urgent.

Best Regards

Mrs Lizzy Green

FNB BANK LTD.

MRS. Robert Goodwill / Federal Express

Return-Path: fedexdelivery0292@hotmail.com
X-Originating-IP: [82.128.68.157]
From: FedEx Delivery Company fedexdelivery0292@hotmail.com
Subject: Your Honesty Payment
Date: Thu, 8 Sep 2011 20:31:11 +0000

FedEX DELIVERY DEPARTMENT
12 DENLOT STREET.
IKEJA,LAGOS
NIGERIA

Atten:

Your Honesty Payment.

Your overdue inheritance/lottery prize of $2.7 Million USA Dollars is boxed and put to v.i.p FedEx to deliver to you as cash a payment! since you’re disappointed in the past.So contact FedEx with your delivery address and telephone numbers.

This is the contact,
Email..(fedexdelivery0292@hotmail.com)
Tele..009 703 207 5919

You should duly contact FedEx for tracking nos and v.i.p shipment recipient's (SKF).your reference code is..AXD-101-87529K. Note that you will pay for the Security Keepin Fee of $255 and it is compulsory.

Best Regards.

HEAD MANAGER
MRS. Robert Goodwill
+2347032075919 / +234 7032075919

Saturday, September 10, 2011

Bela Ponnappa / HSBC BANK PLC LONDON

Return-Path: mhamed.audu@yahoo.com
Received: from [41.216.44.196] by web121704.mail.ne1.yahoo.com via HTTP; Sat, 10 Sep 2011 06:13:38 PDT
Date: Sat, 10 Sep 2011 06:13:38 -0700 (PDT)
From: Mhamed Audu mhamed.audu@yahoo.com
Subject: Re: Consultation Fee

Below is the contact of the bank that issued the draft for you to contact them for more clarification.
Bank Name is : HSBC BANK PLC LONDON
TEL:+447035952811 or +447035950775
Email:hsbcbank.plc@usa.com
contact person is Bela Ponnappa
international remittance manager

Best Regards
Mohamed Audu.

Friday, September 9, 2011

Mr.Jude Mark

From: "Mark Jude" mark.jude57@yahoo.com

Dear.

I receiver your email this morning in my office Dear.Parson this is only chance to claim your fund because they wen't divert your fund to the government i told to wait untill i hear from you.

So am advice you to go the western union or money gram and send the $65 because that is only delay now as soon as i receiver the $65 your fund will be transfer to you immediately i have already arranged the special courier company which will deliver your fund to you within 2days if you could send the$65 today

Receivers Name:...INNOCENT ODILI
Country/... Benin-Republic
City address is Cotonou
Test Question:.. WHAT CITY
Answer :.. COTONOU
Amount: ...$65.00
MTCN NUMBER....
SENDER NAME...

Send it to me for easy collection, the MTCN control number.
Mobil Tele +22999356824

Thanks
Mr.Jude Mark

Thursday, September 8, 2011

EuroMillions

Return-Path: jennifer1moore@yahoo.com
X-Originating-IP: [203.81.192.6]
Reply-To: jennifer1moore@yahoo.com
From: "EuroMillions" jennifer1moore@yahoo.com
Subject: NOTIFICATION OF WINNING-EMAIL CODE: SLDTXVGEU
Date: Thu, 8 Sep 2011 13:42:32 -0700

Dear Winner,
RE: NOTIFICATION OF WINNING.
EMAIL CODE: SLDTXVGEU

Your e-mail address has won you the sum of Ј1,000,000.00 GBP in the EuroMillions email hot pick promo.To immediately initiate the processing of your prize claim, please contact our financial handlers Sterling Finance & Securities,below are the contact information of their FINANCIAL DIRECTOR;

Mr.Jeffery Dean
Financial Director
Sterling Finance & Securities Company,
United Kingdom.
Email:jefferyd101@googlemail.com
Phone:+44-704-575-1118
Fax:+44-700-596-3753

You are to furnish him With the following information: 1. Full Name, 2. Telephone number, 3. Home Address (P.O Box Not Acceptable), 4. Age, 5. Email Code, 6. Occupation, 7. Country, 8. You are also required to choose the mode which you want to collect your funds:
(i)Travel down to personally collect it(ii)Through our European agent,this are for those who are unable to travel due to one reason or the other.

Yours Sincerely,
Management.

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, Aug 30, 2011 at 9:23 PM
Subject: Re: Good Afternoon
From: Hakeem Ahmed

Hello

Here is my daughter's tel no in UK. I +44 758 668 4341..(Nadine) She
has access to big money which she dont know. But if she is able to
send the documents to you and the bank card you can withdraw money to
run expences for transfer of the money to your custordy. wish you
luck. I beleive you can do it INSHAALLAH

Warm Regards
Hakeem Ahmed.
39 El-mahmud cl. Tripoli Tel. +218660752851

Wednesday, September 7, 2011

Kenneth Alberts / Santander Bank, UK

X-Originating-IP: [65.55.116.108]
Return-Path: kenalb@live.co.uk
X-Originating-IP: [212.198.114.19]
From: Kenneth Alberts kenalb@live.co.uk
Subject: Details From Kenneth Alberts
Date: Wed, 7 Sep 2011 19:39:56 +0100

From: Kenneth Alberts
Santander Bank, UK
Tel: +447-700-077-213 / +44 770 0077213
Fax: +447006039003 / +44 700 6039003

Dear xxxxxxx

I must thank you for your response to my proposal, it shows seriousness and I am delighted by it.Please note that I am doing this transaction with you alone based on my moral justification and I believe that you will understand my position after reading through this mail. As this transaction is of high magnitude, I would want to properly and formally introduce myself to you. I am 47 years of age; I am married with two children, one lovely daughter and a son. I have worked with Santander Bank (formerly Abbey National Bank) as an auditor for 10 years. Presently I am the head of the auditing department, a position I occupy since 2004.

Already his account has been declared dormant and by the end of this financial year, the funds could be declared as unclaimed or abandoned and therefore converted to company's funds. This automatically will be shared amongst the owners [directors and share holders] of my company who is looking out for this kind of opportunities. Similar things have been happening in the past and now that I am well placed, it is hard for me to continue to allow it happen without doing a thing about it. Part of my motive is to spend more than half of my personal share after these funds are wired to your account on charity. I can assure you that with the way I have planned this transaction, we can never have any kind of problems during and after this transaction. I have studied your country's laws regarding funds transfer of this nature and I can say that it is not a problem as long as we are able to provide your bank and government authorities documents to prove that the funds are legitimate.

Let me explain the step-by-step procedures of this transaction so that you may have a better understanding. For us to affect this, with the help of my professional assistance, you will stand in as the next of kin to the deceased by sending an application which I will prepare for you to the Head of International Remittance Division of my company that your entitlement be paid to you as the next of kin to the deceased. Once approval is given, you will be contacted directly for them to process and effect transfer. Once an order for transfer has been given, I will take a leave of absence and travel down to meet with you in your country for my share. I have all the details of the deceased as I have access to his confidential file in my office.

I view you to be in the capacity of a person that will be able to handle your own end of this project as I can not successfully conclude this transaction without your assistance. It is therefore necessary that you tell me a little about yourself as I hope that you would not betray me. As for Trust, it is known fact that trust is earned; it is not given out lightly. However, like I wrote in my letter to you, I am willing to give you 40% as your commission.
The modalities for our project have been worked out carefully and we cannot go wrong as long as you work with me in unity. I am very positive that our success is highly dependent on how much dedication we have towards this project. Please my direct involvement in this transaction should not be mentioned to anybody that would be contacting you from my company else it will jeopardize this transaction. This is because of the position I hold in the office. Upon the commencement of this transaction, you will be expected to make all direct communications with the Head of the International Fund Remittance Department of my company, while I will be behind the scene to tell you what to do and say.

With your full support and confidentiality we will pull this through within 14 working days. I look forward to hearing from you so I can send you a copy of an application that I have drafted to be sent by you to my company. Your application would be accompanied with a copy of deceased certificate of deposit of the said funds with my company, which I will send you later. Do give me a call or email me when you receive this message.

Yours truly,

Mr.Kenneth Alberts
Auditor General,
Santander Bank
London, United Kingdom

Mr. Anderson Faren / Veritas Loan

From: Veritas Loan veritasfirm@qip.ru
Sender: veritasfirm@qip.ru

Hello

We are a fully registered and certified loan firm based in United Kingdom and Australia we offers secured and unsecured loans to individuals and companies at interest rate of 3% for long and short term loans, Our company has recorded a lot of breakthroughs in the provision of first class financial services to our clients, especially in the area of Loan syndication and capital provision for individuals and companies.

Our Loan amount for developing businesses, competitive edge and business expansion ranges from 10,000 (GBP) to 300,000,000 (GBP),
If you are interested kindly, complete the borrowers data form Bellow. and get back to us.


BORROWERS DATA FORM

FULL NAMES:..........
SEX:............
ADDRESS...........
MARITAL STATUS.......
AGE:..............
COUNTRY:...........
OCCUPATION:..............
MOBILE NUMBER:...............
PURPOSE OF LOAN:...............
AMOUNT REQUIRED:.................
Loan Duration:...................

Wait to hear from you.

Your Sincerely,

Mr. Anderson Faren
(veritas loan company plc Uk)
+447024010848

RTD YAHYA KUDON WADH DIRECTOR GENERAL

X-Apparently-To: xxxxxxxx@yahoo.com via 98.138.85.213; Wed, 07 Sep 2011 05:02:02 -0700
Return-Path: info@sgdbb-bf.com
Received-SPF: none (domain of sgdbb-bf.com does not designate permitted sender hosts)
X-YMailISG: kmU72kMWLDt3L8EIVnq35_xRSKMdQWqajcUTf6Tp1rJtRiqp lVn9wOSS2kn83L9zXx5A2kwkVw2He0NG8ci4Zyby8hNJxoKl8wqVucgYeaHH QshniLJQSBFY8d6mc0vB0AAeEp8dxQVorUWD5VtCLRTddWAufg.02WKLhkIt KsecJOEPXwA7lzpuZ0FwrwwgHf1kQNIFEmEe5bTIuKU72JmzF6mROfFOYHUm ZlHKc_yMnws2CCKKZobLzAFnF1H9rCw1RtzBJhC5dpO.VfL1ndwbdI0wKjyp AnEfTlEULC7wvV0Czcjar.gjzbMBPIz_ps2jrLDrRPr09gpTd7rOO.qr.AGF 3W.RpKu4pbva0fL_YG9hss3EI4PIXT.KPgduR7hYqvslLArbjF7.lqXdMgU3 v0ptaKrE3.2Z0URAPpTEyOuzSEdyE8RoqdHcdb2FAIc6k4Zonw4yiSrhMT.J 2lGwrMN3kKONepL_LYWYj.jlVTQsBvoVjUCpMjZ.8q5ak35H0GU4mumsghkb hmdmkbqPXs3L0YSpaw6VcxLgKdhvh9XHGdHo.8nanWZIj.N0Cm4CNi7OVuYE WzBK5pqKBet1_3sxsIGzph2N8b2kBatKv1ZL6fo2153QuIVy3ciFC18f4NbF hRwrXW1_QNRjsUMMRZh8H2gSJbuNRiXEohKcEdPB1RW3LW1mjukooVyaAuRo w2Y8iOgw9RbdkI8rhNOt3.CI0cmhpHMUhRkCAFxXjb7AKRxkZZmJmUljSd4H FJOPq_XFwwRZS.8PvxgEoo94RHUBoC2W4RYvCzZ6WPvH35Y_wZCmZW8uGjMK B_H1Zq7Wdpi5.__56KXrvf1_UMon5QDEb1McQW47xa3rv6Rxbm62ekHdSnxC Tzk36QY4OU0zZ3yHtWQ4KyrUIdrr615b9DPLM5YLvh4FdNXT_zoME12QAw2Y EOntCEcfm2dtR4X2j3O2L8TRTDeuHFS6qqBJan9GiDB88I86dvi3e1qr3EPp QsuECd.iw_YMzROxGWefMOO_Z69PsGLxFZKKTtoJ9XXkIMBresZVeH0zj8yE ZZLu6YbrIZ7cVGbbO1qT_UIvlcTYs8UQBOYScErzD3.prgd5VbKfZj5Wiy5Y cdKfJTwdl75YU_Po3BuwRHn6amZSfwnl0z7y2Jf1FAbc8chPbprPp5OQ0374 d.LYtR74GpPqIbOpnpLn1uZ6aruqdXKlPMTms230pbs-
X-Originating-IP: [208.64.36.245]
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Date: Wed, 7 Sep 2011 08:02:01 -0400
Message-Id: <201109071202.p87C21F8028828@mole>
To: "xxxxxxx"
Reply-To: info@sgdbb-bf.com
From: info@sgdbb-bf.com
Add sender to Contacts
Subject: YOUR INHERITANCE FUND HAVE BEEN TRANSFER TO WASHINGTON TRUST BANK.
X-Priority: 3
X-Mailer: e-mol.com, e-mail online
X-From: info@sgdbb-bf.com@sgdbb-bf.com
X-Originating-IP: [212.52.146.66]
Content-Type: text/plain
Content-Length: 2665THE DIRECTOR GENERAL FUND CLEARANCE UNIT
CENTRALE BANQUE DU BURKINA. BURKINA FASO.
SOCIETE GENERALE DU BANQUE AU BURKINA FASO
DATE 07 SEP 2011.

DEAR CLIENT,

ATTN:BENEFICIARY.

THE CENTRALE BANQUE DU BURKINA MANAGEMENT INFORM YOU OF YOUR CLAIM OF FOURTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS IN THE CUSTODY OF OUR OFFICE ADDRESSED IN YOUR NAME,REF:WFT/AX/SGBB/021/ACC.NO BF108894584 VIA SOCIETE GENERALE DU BANQUE AU BURKINA FASO ANNEX.

THIS FUND DEPOSIT IS CURRENTLY BEING MANAGED BY OUR BANK OFFSHORE IN WASHINGTON AND HAS YOUR NAME AS THE RIGHTFUL BENEFICIARY TO THE FUND WITH A DEPOSIT STATEMENT FOURTEEN MILLION MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ONLY.

THIS IS THE SECOND NOTIFICATION TO THIS CLAIM AFTER BEING REACH THROUGH OUR SUBSIDIARY COMMERCIAL BANK,THE SOCIETE GENERALE DU BANQUE AU BURKINA FASO ON IDENTIFICATION WITH THIS CLAIMS,FURTHER INFORMATION'S TO THE TRANSFER AND COLLECTION OF THIS FUND DEPOSIT WILL BE MADE AVAILABLE TO YOU ONLY THROUGH WASHINGTON TRUST BANK AND NON REPLY TO THIS MAIL INDICATES AN AUTOMATIC REJECTION OF THIS CLAIMS PLEASE YOUR URGENT REPLY IS NEEDED.

DO CONTACT THE OFSHORE RESERVE PAYMENT CENTRE IN WASHINGTON VIA THE BELOW INFORMATION:

Washington Trust Bank (WTB)
Toronto Canada
Tel: +1 301 357 8223
Fax:+1 313 668 6352
E-mail: transfer.dept@wattrustbn.com
www.watrust.com

THE CENRALE BANQUE DU BURKINA STRICTLY NOTED YOU TO AVOID ANY SORT COMMUNICATION EITHER WRITTEN OR ORAL FROM BURKINA FASO OR ANY AFRICAN CONTINENTS DUE TO THE PROMULGATION TO THE BANKING POLICY STIPULATED ON THE INHERITED FUND TRANSFER AND TO THE SPEECH OF THE WORLD BANK SENIOR DIRECTOR OPERATION MS LUCY KEOUGH AT HER PRESS CONFERENCE IN ZURICH SWITZERLAND THAT THE INHERITED FUND CLAIM TO BE RELEASED AND CREDITED TO THE RIGHT INHERITOR ACCOUNT THROUGH THE BANK AFFILATED OFFSHORE PAYMENT CENTRE.

RESPECTEDLY

YOURS, RTD YAHYA KUDON WADH DIRECTOR GENERAL

CC SOCIETE GENERALE DU BANQUE AU BURKINA FASO
CC:WEST AFRICAN MONETARY CONTROL UNIT
CC:MINISTRY OF JUSTICE.





AVERTISSEMENT: Les informations contenues dans cet e-mail et ses pièces jointes est destiné à l`utilisation de l`ANNEXE SGBB-BANK, Ouagadougou, Burkina Faso ou de l`entité à qui elle s`adresse, et peut avoir des données confidentielles. Si vous n`êtes pas le butdestinataire, s`il vous plaît envoyer immédiatement et effacer le message reçu. Toute la rétention, la diffusion, la distribution ou copie de ce message est strictement interdite par la loi.


_______________________________________________________
Sent through e-mol. E-mail, Anywhere, Anytime. http://www.e-mol.com

Ms. Gladis Boring / Assistant Secretary of State for African Affairs

X-Originating-IP: [129.121.32.80]
Date: 6 Sep 2011 20:05:51 -0400
Subject: Greeting From USA Government to American Citizen 06/09/2011 U.S.A. HomeLand
X-PHP-Script: www.travelinfony.org/aa.php for 41.191.85.45
From: Ms.Gladis Boring. h_19332@globomail.com
Reply-To: ms.gladis_boring12@globomail.com

U.S. Department of State
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA Embassy,

Attention Beneficiary:
This is to notify you that your consignment has been in our custody waiting for your comply before the delivery will be effected to your delivery address. We have been waiting for you to contact us regarding your consignment box which Courier Company suppose to deliver to you which was on hold by US Department of State Bureau and requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released. As a result of you not comply within duration given by Benin Government that is the reason the consignment box was diverted to treasury.

All the walfare of United States Citizen is my consine. Am here to take the protocol of all our citizens to not be cheated by Africans.

After the meeting held by our board of director which was concluded that the delivery of your consignment to your address must be complete within three working days upon your comply to our requirement which is by sending the sum of $49.00 to enable us obtain the needed certificate and effect with the delivery of your consignment immediately.

Note that your consignment box has been arrived in US embassy and waiting to receive clearance certificate before the gate pass is given. Mean while you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person.

1, Your full name
2, Your home address
3, Your occupation
4, Direct Telephone Number

Once you notify us with the above information we will release your
consignment to you,

Contact the Embassy Office Direct with the payment information for following information Below,Contact person, Outside U.S.A.: call +1-718-989-5740. Ms.Gladis Boring. Mrs. Stella Bush. Phone +229-97499-5688

Note that you are expected to pay only $49.00 for clearance certificate
and you are to pay it to Benin Republic as the origination of the
consignment box in favour of .Cyril Ekwealor. as our accountant officer in Benin Republic Send the $49.00 through western union or Money Gram once you receive this mail with the information below for immediate release of your consignment box,

HERE IS THE INFORMATION FOR SENDING THE FEE.
Receivers Name:?????????? Cyril Ekwealor
Country: ?????????? Benin Republic
City????????????????Cotonuo
Test Question:?????????? who is the receiver?
Answer :?????????? Ekweal
Amount: ?????????? $49.00

Once you send the money, try to notify us with the MTCN for easy pick up
and for immediate action on the release of your consignment.

Please treat this as matter of urgency .
Note that any uncliam consignment will be return to the Courier
Company after 3 days for final divertion.

So you are urgently advise to comply with our demand so that we will
release your consignment.

Yours Sincerely.
Ms. Gladis Boring.
Outside U.S.A.:
call +1-718-989-5740.
Mrs. Stella Bush. Phone +229-97499-5688
Assistant Secretary of State for African Affairs

Mr. JOHNSON MIKE / Federal Ministry Of Finance

Received: [81.91.230.137]
Date: Wed, 7 Sep 2011 15:06:38 +0530 (IST)
From: "Dr.OBI MIKE" mrrosedan@gmail.com
Reply-To: johnsonmike1@live.com
Subject: ATM Card Number; 5000 0049 0204 0003
To: undisclosed recipients: ;


Attn: Sir /Madam,

This is to acknowledge the receipt of the order from the Federal Ministry Of Finance, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.

It is my pleasure to inform you that ATM Card Number; 5000 0049 0204 0003 have been approved in your favor. Your Personal Identification Number is 1960. The ATM Card Value is total amount of Nine Hundred and Fifty Thousand United State Dollars ($950,000 Thousand) as we have in our file here. You are advised that a maximum withdrawal value of $5,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch location and ATM Center of your choice.

As stated in Mr. Johnson Mike's Email to you the delivery charges is only $63. As soon as payment is confirmed we shall immediately dispatch your package and email you with the FEDEX tracking numbers so as for you to be able to track your package online and know when to be at your home to receive it. Please be informed that the ATM card and the pin would be enclosed in the envelope and you can make withdrawals from the moment you receive the package.

You will have to make the payment of $63 available to this office using Western union money transfer with the name of our secretary's information's as stated below.

Receiver's Name: Okolo Chinedu
Address: 3 Mgr Isidore de Souza 41 Blvd Du Mongo Benin Republic
City: Cotonue
State: Portonovo
Country: Benin Republic
Test Question: colour
Answer: Blue
Amount: $63
Mtcn:------------------------

As soon as payment is made do send an email with the 10-Digit MTCN numbers so that we can proceed with dispatching of your package without wasting time. Be rest assured that your $63 is the only payment you will have to make for the delivery of the ATM card and nothing more.

Looking forward to hearing from you.


Kindest Regards,

http://images.google.com.ng/imgres?imgurl=http://www.financialservicesins.com/images/images/atm.jpg&imgrefurl=http://www.financialservicesins.com/products/prod18.htm&h=451&w=451&sz=53&hl=en&start=35&um=1&tbnid=QMWdodYiQbVJ8M:&tbnh=127&tbnw=127&prev=/images?q=ATM++CARD+MACHINE&start=20&ndsp=20&svnum=10&um=1&hl=en&sa=N
Thanks as we wait to hear from you.

Mr. JOHNSON MIKE.
Telephone Numbers: +229-97368564
secret code (8389 ATM CARD).
Email: (johnsonmike1@LIVE.COM )

Tuesday, September 6, 2011

Rev Pastor Nwachukwu Eric Chinedu

Received: from [41.216.44.196] by web130215.mail.mud.yahoo.com via HTTP; Tue, 06 Sep 2011 07:27:39 PDT
X-Mailer: YahooMailClassic/14.0.5 YahooMailWebService/0.8.113.315625
Message-ID: 1315319259.19419.YahooMailClassic@web130215.mail.mud.yahoo.com
Date: Tue, 6 Sep 2011 07:27:39 -0700 (PDT)
From: chinedu eric chinedu_ericfr2003@yahoo.com
Subject: IN GOD WE TRUST

Gods Own Ministry
of Jesus Christ
Church Enugu Nigeria
Tel:+2347033466917
Email:chinedu_ericfr2003@yahoo.com
Rev Pastor Nwachukwu Eric Chinedu.

Dearest in Christ Hydra Foil,

I am Pastor Nwachukwu Eric Chinedu,From God's own ministry of jesus christ Church Enugu Nigeria,
I bring you greetings from soon coming king jesus christ, I was called as servant of God to serve God in order to bring all his sons and daugters all over the world to his kingdom, Heaven is real,hell fire is real for jesus is coming very soon, for God does not joke,he meant all his word for he said that instead my word will not come to pass,let heaven and earth disappeared.

I urge you to sow a seed for service of humanity and a new building for where people of God will worship him, in truth and spirit here at Enugu Nigeria.

No Amount is small, $10,$50,$100,$500,$1000, for God love a cheerful giver, Send the donation through western union money transfer or Money gram wire transfer to my secetary name: (Nwankwo Onyeka Ambrose) Address is Gods own ministry of jesus christ church Enugu State while Country is Nigeria.

For more information about the church, contcat me via above contact informations for more details about the ministry and for prayers,spritual advises including counsellings .

Remain blessed as you sow into this work of God,for my God will bless you and your house hold.

Yours in Christ.

Rev Pastor Nwachukwu Eric Chinedu.

Mr.Lester Gold / Microsoft Online E-Mail Draws

Microsoft Online Promotional Award" lestergold@blumail.org
THE MICROSOFT COMPANY
PROMOTION/PRIZE AWARD
Jalan Tun Fuad Stephens, Sinsuran,
88000 Kota Kinabalu, Sabah, Malaysia

ATTENTION:WINNER

Good to hear from you regarding the Toyota Car Promotions. My names are Mr.Abdul Majid, I am theMicrosoft Online Promotions officer assigned to winners on the E-Mail sweepstake, Your E-mail just won you the sum of £700,000GBP in the Microsoft Online Promo 2011.

Microsoft Online Promo.

In line with the commemorating event marking our 142nd anniversary we rolled out over £16,000.000.00 (sixteen Million Great Britain Pounds) for our 142nd Anniversary Draws. All participants were selected through a computer ballot system drawn form 25,000 Email address, and 30,000,000 individual Email Address from the 45 E-Mail networks from Australia, New Zealand, North America, South America, Europe, Asia and Africa as part of International Promotions Program, which is conducted annually in England and Asia.

This promo is approved by the Malaysian Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promo is the 1st of its kind and we intend to sensitize the public.


Rules and Regulations

1. Winners are required to fill the Payment Release Form, Failure to do so shall render the form invalid and winners will be disqualified.

2. Winners must know that the money won is very huge and as such should try as much as possible to keep their winnings strictly confidential until the said funds has been received. This is to avoid Taxation, impersonation or double claims which we have experienced in previous draws.


THIS SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATED FUND, FOR VERIFICATION BEFORE RELEASE OF WON PRIZE.

(1) BENEFICIARY FULL NAME_______________
(2) NATIONALITY _______________
(3) STATE___________ CITY______________
(4) RESIDENTIAL ADDRESS_________________
(5) DATE OF BIRTH_______________________
(6) SEX______________________________________
(7) PHONE NUMBER_______________________
(8) AMOUNT WON________________________
(9)OCCUPATION_________________________
(10)MARITAL STATUS__________________________

As soon as you fill the form, Your won cheque will be foreward to Paying Bank. Once again on behalf of members and staff of Microsoft Online Promotional Bord, I say congratulations as you spend your great fortune.
Thank you for being part of our commemorative 142nd Anniversary Draws.

yours truly,
Mr.Lester Gold
Head Winning Claims Dept
Tel:+60136872663
Microsoft Online E-Mail Draws

Saturday, September 3, 2011

Frank Mensah

Received: from [41.218.229.117] by web28511.mail.ukl.yahoo.com Date: Sat, 3 Sep 2011 12:04:23 +0100 (BST)
From: Frank Mensah frank.mensah@rocketmail.com
Subject: Good News
To: undisclosed recipients: ;

Dear,

COMPLIMENT OF THE SEASON.

This is Frank Mensah writing to you once again,

Thank you for the assistance rendered to me when i was really in need, it is a thing of joy to inform you that finally, I have succeeded in collecting the money at Long last.

Hope this mail find you in an excellent condition of health. I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from United Kingdom Presently I'm in United Kingdom for investment projects with my own share of the total sum.

Meanwhile I didn't forget your past efforts and attempts to assist me in getting those funds that later failed some how, I have compensated you with the sum of one million five hundred thousand usd. Now contact my secretary her email address is (lilian.anthony@hotmail.com) tel +233 278 891 791 ask her to send the money to you the sum of( $1.2 million) united state dollars which I kept for your compensation for all your past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.. So feel free and get in touch with her and instruct her where to send the money to you.

Please do let me know immediately if you receive it so that we can share the joy after all the sufferings at that time. I'm very busy here with my investment projects which me and the new partner are having at hand. This money, I have left it for you to my Secretary Ms Lilian Anthony, I have no time for myself because we are very busy so get in touch with her now and tell her where and how to send your money to you without any delay. you can call me direct on my line +447045781022

Sincerely
Frank Mensah

Friday, September 2, 2011

Mr. Barry Smith

Return-Path: barrysmith.agent@yahoo.com
X-Originating-IP: [217.146.183.167]
Date: Sat, 3 Sep 2011 03:45:27 +0100 (BST)
From: "Mr. Barry Smith" barrysmith.agent@yahoo.com
Reply-To: barrysmith.agent@yahoo.com
Subject: Delivery of ATM Card funds Parcel #: EG2272.
To: barrysmith.agent@yahoo.com

SHIPMENT CODE: CPEL/OWN/9856
PARCEL #: EG2272
Tel: +234-705-765-3356

Greetings.

This is to inform you that we want to complete all old transaction before
the end of this month, because after a proper screening and verification
excises that was conducted in our Bank on the 20th of JULY 2011 in
addition with the confirmation from the UN Online Promotional board, that
you are truly one of the beneficiary of 10.5 Million USD for the year 2011 UN
online funds donation.

Your ATM Card delivery from our office by the FEDEX COURIER services
to your House address as soon as possible after our confirmation of this
payment $450 USD only as the security keeping fee of the said Package
within 2 days (48 hours).


Payment Mode: Western Union

I want you to make Payment of $450 USD via Western Union Account
officer Information attached given below:

Account Officer: Mr. Uyi James
Account Address: No. 47 Cresent Avenue
City: Benin City
Country: Nigeria
Text Question to be used: What my eye colour?
Text Anwser: Brown

After payment have been made, you are to complete the below
details as proof of payment is received.

NAME OF SENDER:
ADDRESS OF SENDER:
AMOUNT:
MONEY TRANSFER CONTROL NUMBER. (M.T.C.N):
SECRET QUESTION & ANSWER:

Do acknowledge the receipt of this mail and Await your response
as soon as payment is made.

Yours Sincerely,

Mr. Barry Smith
Tel: +234-705-765-3356 / +234 705 7653356

Mr. William Jackson Bank of England UK

Return-Path: rmknott@aol.com
X-YahooFilteredBulk: 205.188.249.150
X-Originating-IP: [205.188.249.150]
Reply-To: mrjacksonwilliam@skymail.mn
From: "Mr. William Jackson" rmknott@aol.com
Subject: EXTREMELY URGENT
Date: Fri, 2 Sep 2011 21:02:15 -0700

BANK OF ENGLAND
LONDON, UNITED KINGDOM
INTERNATIONAL REMITTANCE DEPARTMENT,
CORPORATE HEAD QUARTERS
TEL: +44 702 4099767

Our Ref: CBU/IRD/CBX/021/07,
CONTRACT #:MAV/SHELL/UK/MIN/147

Attention: Honorable Beneficiary,

We apologize for the delay of your payment and all the inconveniences that we may have indulged you through. From the records of outstanding contractors due for payment with the Bank of England UK your name and company was discovered as next on the list of the outstanding contractors who have not received their payments.

I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from your record in my file your outstanding contract payment is US$15.7million dollars (Fifteen Million seven hundred thousand united states dollars). Please re-confirm to me if this is in line with what you have in your record and also re-confirm to me the followings:

1) Your full name.
2) Phone, fax and mobile number.
3) Company name, position and address.
4) Profession, age and marital status.

As soon as the above information’s requested are received, your payment will be processed via our online banking facility directly from the Bank of England UK or cash delivery diplomatic unit. You are hereby advised to respond immediately you receive this letter for further discussion/clearance.

NOTE: IF YOU ARE OR WHERE HANDLING ANY MONETARY TRANSACTIONS LIKE THIS WITH ANY BANK OR ATTORNEY FROM EUROPE, ASIA, NORTH/SOUTH AMERICA OR AFRICA, DO GET BACK TO US IMMEDIATELY WITH YOUR FULL INFORMATION’S REQUESTED ABOVE AND ALSO LET US KNOW WHO YOU ARE OR WHERE DEALING WITH SO WE CAN RETRIEVE YOUR FUNDS/PAYMENT IMMEDIATELY.

Have a Blessed Day.

Best Regards
Mr. William Jackson
Bank of England UK
London, UK

DIPLOMATIC MR JAMES FOX

Received: from [98.138.83.197] by web122501.mail.ne1.yahoo.com via Date: Tue, 30 Aug 2011 20:03:00 -0700 (PDT)
From: Jamesfox Deliveringagent jamesfox_delivering_agent@yahoo.com
Reply-To: 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
8033353598 / (803) 335-3598

Thursday, September 1, 2011

DR. THEODORE BOLO THE EXECUTIVE CHIEF JUDGE, FEDERAL HIGH COURT OF ECOWAS

FROM HIGH COURT OF ECOWAS RB BRANCH:

FROM THE DESK OF DR. THEODORE BOLO
THE EXECUTIVE CHIEF JUDGE OF FEDERAL HIGH COURT OF ECOWAS.
IN CONJUCTION WITH THE FEDERAL BUREAU OF INVESTIGATION(F.B.I)
ADDRESS. B/OP/1234 PLOT -AKPAKPA,
COTONOU BENIN REP.WEST-AFRICA.
TELPHONE:+229 93-04-83-71
Fax; +2299 21 04 35

Attn: Client"

The answer to your question is that....We got the results about the case through OUR SEARCHLIGHT MONITORING SYSTEMERISM.

We got the result since December 10th 2009 and got it confirmed on January 5th 2010 when the paper was recovered to your name and address. But since then, we keep on verifying and cross checking to the case to get the final result aboyut those who were behind the case who succeeded in stolen money from you without posative rewards. And all the payment you made to them was viewed to us by Abidjan western union and money grams Operators.

In fact we have every resuly about what you undown go before here in our Court and remember that we woking throughout all the african continets and you now in the possition to get what you sufered for.

You should re-confim your full information to this HIGH COURT as to proves to us really you are the caes client for us to cross check with the information we have with us here in our monitoring searchlight system.

These must be done before any advising or any altermnate procedures ok.

A...Your full Name..............
B...Your home address.......
C......Telephone and Fax number......
D....Your occupation...........
E..Your company name .....and your position.......
F...Country.......................
G....your international passport ID /or drivers licens ID /or state I.D

After confirming the above information, the document and paper issued in your name & address concerned the said $2.400,000.00 should be forward to you and that is to proves you that you really have funds to receive from Africa, which is presently in Benin Repblic. So kindly dance to our tone & instructions given above.

However we still needs some information about mails and contacts you got from Africa before. If you ever send money to someone either western union or money gram services be obident to forward the payment information, their contacts email, contact phone numbers, names, addresses etc. This is very important because we are working in conjunction with FBI and needs these information to alert them about those crooks in Africa.

Please be inform that they were stolen your money for nothing sake because your funds is in London UK since a years now ...not in in Benin Republic,therefore you should know how to deal with peoples because Africans were all scammers.

How must someone tells you that your $2.400.000.00 is in Africa while it is currently in London Uk. ??

Anyway don't try to reply another email again because they will do nothing but scamming you the more.

These are the authorities we are working with such as IRS, FBI, CIA, ECOWAS and HOMELAND SECURITY & TREASURE DEPARTMENT.

Please Note that you will take care of( $1,200.00) One Thousand Two Hundred United States Dollas for the Above mentioned authority TAXES after the process of this case before the $2.400.000.00 can be made available to you, through your best wishes. Although the reason of demanded $1,200 will be explain to you better once you comply with your above required information. While the $1,200.00 will be paid to the General Office in London UK.

Thanks.
Best Regard.

DR. THEODORE BOLO
THE EXECUTIVE CHIEF JUDGE,
FEDERAL HIGH COURT OF ECOWAS.
TELPHONE:+229 93-04-83-71

Mr. Ahmed Abutrika

Attn:

With reference to the delivery of your package, I wish to bring to your Notice that your package has been placed on hold by the Authority for some Reasons which happened to violate the shipping policies. As the goods were brought on transit point Malaysia, at the transit check point, the Authority detected that currency were included in your parcel.


Website: http://eurolink-courier.page.tl

Locate-Your-Parcel.

NAME USER- xxxxxxxx

TRACKING NUMBER: ELC390734512

GET BACK TO US AS SOON AS POSSIBLE FOR CLARIFICATION.
Yours Faithfully.
Mr. Ahmed Abutrika
South. East Asia Regional Coordinator
Courier Services in Malaysia.
For more Inquiry call: +60166648443

Cook Martinez

From: Diplomatic Delivery. rmknott@aol.com
Subject: DELIVERY..
To:
Date: Wednesday, August 31, 2011, 1:05 AM

Good day.

I am happy that finally i am able to get to your country with your trunk box, i am now at JFK Airport, i believe you are aware that i am to bring your trunk box containing the sum of $7.5m USD,

We have been waiting for you to contact me for your Trunk Box worth $7.5m USD, being compensation fund for scam victims, but I did not hear from you all this while while on transit.

I have cleared the FBI in your Airport i have only few days as scheduled by company the UNITED PARCEL SERVICE (UPS).

You can contact me now either via email or phone number.

Phone Number:+19168663361.

Waiting for your call so that i can get done with this.

Your Diplomat.
Cook Martinez

cookmartinez@gmail.com

Barrister Joshua Wenham

Received: 41.210.7.25, Ghana Telecom ADSL DYNAMIC ADDRESS POOL
Date: Wed, 10 Aug 2011 21:54:27 -0700 (PDT)
From: Joe Wenham joewenham200@yahoo.com
Subject: Re: ATTENTION PLEASE

Attn:

Thanks so much for your concern and having the time to respond me humbly, this gave me a great hope that we are meant to be partners.

Meanwhile my main reason of contacting you was of a great and only opportunity i ever have in my life that i don`t think i will let go, or allow the government to take pride over it, while i have all proves to claim and make a better life for family and friends.

I have a client whom died some months back also a non citizen of this organization, he was here to deal on buying and sells, he always buy Gold Dust and make the sells in asia country which he has been into this business for the past 16years, when i knew him and made me his personal attorney that takes care off all his investment in africa.

My late client deposited TWO consignment box's with the Provident Insurance & Security Company Accra Ghana for 2years before his death, which content of the boX's was 12 million United state dollars and 55kg of Gold, but he did not disclose contents of box's to the security organization as to my advice for security reasons, but informed them that box's are content of family valuables.

Here is the main reason i consulted you,

1 To present you as business partner of my late client whom will take incharges of the deposited items, because am known to be his lawyer not cousin or family friends, so i can`t make the claims, but have all documents intact for the claim.

2, I promise you 30% of 12 million and also percentage after sells of the Gold in your country, because you will have some safe keeping fees to complete with the company before box's release and i will back you up with all proves of documentation that will empower the company to release box's without any risk, risk free.....

This is all i need from you, but know that no matter all honest is better to be attended.

I have all proves to clarify you the genurity of this transaction, if only you will assist with all hearted, because i promise that you will never regrate dealing with me, or knowing me.

Let me stop here until i hear from you - like wise you are free to ask any question for clarification before we go into an agreement and proceed.

Expecting an urgent response from you, for oral conversation call me at + 233 545 417 799 / +233 545417799 / +233.545.417.799 / +233-545417799

Best Regards.
Barrister Joshua Wenham