MS.OLIVIA BARBARA TETTEY / REGIONAL DIRECTOR,

Originating IP: 41.86.224.3, ISOCEL-20100709, ISOCEL SARL, Cotonou, BJ,
abuse@isoceltelecom.com

From: Olivia Tettey
Sent: Mon, December 6, 2010 12:26:25 AM
Subject: Re: MORE DETAILS.

ATTN: .

WE ACKNOWLEDGE RECEIPT OF MAIL IN CONFIRMATION OF THE REQUEST FOR PAYMENT OF YOUR OVERDUE FUNDS THROUGH OUR SWIFT ATM CASH CARD SYSTEM . BUT THE IDENTIFICATION THAT IS BEING REQUESTED IS EITHER A SCANNED COPY OF YOUR TRAVELLING PASSPORT,DRIVING LICENSE OR NATIONAL IDENTITY CARD WHICH YOU ARE TO USE TO IDENTIFY YOURSELF ON THE ARRIVAL OF YOUR CARD TO THE ADDRESS WHICH YOU WILL GIVE US FOR THE DELIVERY OF YOUR ATM CASH CARD.WE SHALL REQUEST YOUR MUTUAL CO-OPERATION IN EFFECTIVE COMMUNICATION AND TIMELY ADHERENCE TO OUR OPERATING INSTRUCTIONS.YOU ADVISED TO COMMUNICATE WITH ONLY THIS OFFICE WHILE YOUR ATM CASH CARD IS BEING PROCESSED TO ENSURE THAT THE SAFETY AND SECURITY OF THE CASH CARD WHICH IS YOUR SIGNATURE FOR ACCESS TO YOUR FUNDS IS PROPERLY MAINTAINED FOR EXPEDITIOUS SERVICE DELIVERY.

WE HAVE COMMENCED THE PROGRAMMING OF YOUR DUE FUNDS IN OUR SWIFT ATM CASH CARD WHICH WILL BE INSURED AND DESPATCHED TO YOUR DELIVERY ADDRESS THROUGH A PRIME COURIER COMPANY.YOU WILL BE RESPONSIBLE FOR THE PAYMENT OF THE DESPATCH AND INSURANCE CHARGES BEFORE THE DESPATH IS MADE.THE USE OF A PRIME COURIER COMPANY AND THE INSURANCE OF THE ATM CASH CARD IS TO PREVENT LOSS,DAMAGE OR THEFT WHILE ON TRANSIT TO YOUR DESIGNATED ADDRESS.WE USE ONLY OUR PARTNER COURIER COMPANY BECAUSE THEY ARE LICENSED TO CARRY FINANCIAL INSTRUMENTS SUCH AS OUR CASH CARD WHICH WILL BE LOADED WITH THE TOTAL SUM OF YOUR FUNDS.WE MAINTAIN ABSOLUTE CONFIDENTIALITY IN OUR OPERATIONS AND DETAILS OF YOUR CASH CARD MUST NOT BE DIVULGED TO THIRD PARTIES
.
WE REQUIRE YOUR EARLY COMPLIANCE TO OUR INSTRUCTIONS FOR IMMEDIATE CONCLUSION OF ACTION ON YOUR OVERDUE PAYMENT.WE EQUALLY ADVISE YOU TO STOP ALL COMMUNICATIONS WITH ANY PERSON, PERSONS OR OFFICES PURPORTING TO HAVE ANYTHING TO DO WITH YOUR PAYMENT TO AVOID COMPLICATIONS THAT WILL CAUSE DELAY IN THE PROCESSING OF YOUR PAYMENT.THE USE OF THE ATM CASH CARD AS YOU ARE AWARE IS TO FACILITATE THE EASE OF YOUR PAYMENT AND FORESTAL THE HITHERTO BUREAUCRATIC BOTTLENECKS THAT HAVE CAUSED DELAY AND FRUSTRATION IN YOUR PAYMENT TILL DATE.

YOURS TRULY,

MS.OLIVIA BARBARA TETTEY
REGIONAL DIRECTOR,
DIRECT TEL:+229 99 10 29 26 / +229 99102926

BARR. TOM GEORGE(ESQ) / Tom George chamber's Sanford

X-Originating-IP: 41.211.209.250, DIRECTONPC-ISP-NETBLKm IRECTONPC--ISP-NETBLK
Illupeju, Lagos, Nigeria, hostmaster@directonpc.com
Return-Path: tombarrgeorge@live.com
From: BARRISTER TOM GEORGE tombarrgeorge@live.com
Subject: FROM BARRISTER TOM GEORGE, RESPONSE TO YOUR E-MAIL AS REGARDS YOUR FUND.
Date: Mon, 6 Dec 2010 18:51:45

BARRISTER TOM GEORGE
Senior Advocate, International Legal Practitioner
Tom George chamber's Sanford
& Financial Attorney
4, ALBERT EMBARKMENTS, LONDON,
SE1 7SR,UNITED KINGDOM.
Private e-mail(tombarrgeorge@live.com)
PHONE:+234-808-288-2728 /+234 8082882728, +234-709-305-1326 / +234 7093051326

ATTN: ,

MY NAME IS ATTORNEY TOM GEORGE(ESQ), I AM THE DIRECTOR OF THE CONTRACT AWARD COMMITTE. I RECIEVED YOUR E-MAIL AND I WANT TO BELIEVE THAT MRS.ROSELYN ADAMS ADVISED YOU TO CONTACT ME FOR THE IMMEDIATE RELEASE OF YOUR CONTRACT PAYMENT THAT HAS BEEN OVERDUE AS FAILURE FOR YOU TO RECIEVE IT IS BECAUSE YOU HAVE BEEN DEALING WITH SO MANY WRONG AND FAKE OFFICIALS IN THE PAST.

WE COMMEND THE COURAGE OF MRS. ROSELYN ADAMS FOR TAKING UP THE PAIN AND TIME TO COME DOWN HERE HERSELF IN PERSON AND RECIEVE HER PAYMENT OF $5MILLION AND NOW SHE IS A VERY HAPPY WOMAN AS WE SHOWED HER THE NAMES OF OTHER BENEFICIARIES AND THEIR E-MAIL IDS AND ADDRESS STILL ON OUR WAITING LISTS TO BE PAID. WE HAVE DONE SO MUCH TO CONTACT ALL THE BENEFICIARIES IN THE PAST TO COME UP AND CLAIM THIER PAYMENTS WORTH MILLIONS OF DOLLARS BUT IT SEEMS THAT ALWAYS ALONG THE LINE THEY FALL INTO FAKE AND WRONG HANDS AND THEY END UP BEING SCAMMED AS MRS.ROSELYN SAID SHE HAD ALREADY GIVEN MORE THAN $40,000 TO THOSE SCAMERS AND NEVER GOT ANYTHING AS THEIR PROMISES WAS FAKE UNTILL SHE MET ME HERSELF AND NOW SHE IS A VERY HAPPY WOMAN AND SHE PROMISED TO TELL ALL AMERICANS SHE SAW THEIR NAMES HERE ON OUR LIST ABOUT THE GOOD NEWS AND URGE THEM TO COME FORWARD AND RECIEVE THEIR PAYMENT.

PLEASE NOTE THAT YOUR NAME AND INFORMATION IS IN NUMBER 13 IN OUR LIST OF PAYMENT AND YOUR AMOUNT DUE FOR PAYMENT TO YOU NOW IS $10MILLION CASH WITH ALL ACCRUED INTEREST AND THIS PAYMENT WILL BE MADE TO YOU IMMEDIATELY WE HEAR FROM YOU AS YOU COMPLY WITH OUR DIRECTIVES.

WE WANT TO BELIEVE THAT MRS.ROSELYN ADAMS EXPLAINED EVERYTHING TO YOU IN DETAILS BEFORE SHE PICKED UP HER PAY, NOW WITH HER PAYMENT DUE AT $5MILLIONUSD, SHE HAS TO PAY THE SUM OF $520 ONLY FOR IRS PERMIT AND HER FUND WAS RELEASED TO HER IMMEDIATELY, BUT FOR YOUR OWN PAYMENT ACCRUED TO $10MILLION IN OUR DATA BASE LIST HERE YOU WILL HAVE TO PAY IMMEDIATELY THE SUM OF $1040 TO OUR REGIONAL IRS OFFICE WHERE YOUR IRS PERMIT WILL BE ISSUED AND YOUR FUND OF $10M WILL BE RELEASED TO YOU IMMEDIATELY BY CERTIFIED CHECK, BANK TO BANK WIRE TRANSFER OR ATM CARD DEPENDING ON HOW YOU WANT TO RECIEVE YOUR PAYMENT.

NOW LISTEN CAREFULLY HERE SO THAT YOU WILL BE SURE THAT WE ARE FOR REAL AND NOT FOR JOKES HERE, IF YOU CAN TRAVEL DOWN HERE IN THE NEXT 48HOURS, PLEASE DO NOT BOTHER SENDING THE MONEY THROUGH WESTERN UNION, JUST COME DOWN HERE AND ON GETTING TO OUR REGIONAL OFFICE HERE YOU JUST PAY IN THE $1040 FOR YOUR IRS PERMIT AND WAIT HERE TO PICK UP YOUR CERTIFIED CHECK OR ATM CARD OF $10M IMMEDIATELY AS MRS. ROSELYN ADAMS DID AND BE HAPPY AS WELL TO HELP US TELL THE WORLD ABOUT THE RIGHT PEOPLE TO DEAL AND WORK WITH OK?.

BUT IF YOU CANNOT TRAVEL DOWN HERE IN THE NEXT 48HOURS, ALL YOU WILL NEED TO DO NOW IS TO SEND THE $1040 THROUGH WESTERN UNION OR MONEY GRAMME TO THE ACCOUNT OFFICER WHO WILL ASSIST YOU IN GETTING THE IRS PERMIT AND ON CONFIRMATION YOUR PAYMENT WILL JUST BE MADE TO YOU IMMEDIATELY. AS SOON AS YOU SEND THE $1040 FOR YOUR IRS PERMIT, PLEASE YOU WILL HAVE TO INFORM US HOW YOU WILL WANT TO RECIEVE YOUR PAYMENT, EITHER BY BANK TO BANK TRANSFER, YOU JUST FORWARD TO US ALL YOUR DETAIL BANK ACCOUNT INFORMATION SO THAT WE WILL JUST EFFECT THE PAYMENT IMMEDIATELY INTO YOUR ACCOUNT, OR IS IT BY ATM CERTIFIED CARD OR BY CHECK TO BE DELIVERED TO YOU.

PLEASE NOTE ALSO THAT ALL LEGAL DOCUMENTS TO BACK UP YOUR PAYMENT HERE WITHOUT ANY STRESS FROM ANY SECURITY AGENTS IN AMERICA OR ANYWHERE IN THE WORLD HAS BEEN OBTAINED AND CERTIFIED, SO ALL YOU NEED TO DO NOW IS JUST TO SEND ONLY THE IRS PERMIT FEE OF ONLY $1040 IF YOU CANNOT TRAVEL DOWN HERE AND BE A HAPPY PERSON LIKE MRS. ROSELYN ADAMS OF UNITED STATES OF AMERICA.

PLEASE SEE THE INFORMATION OF THE ACCOUNT OFFICER TO SEND THE IRS PERMIT FEE:

RECIEVER'S NAME..............................DARLINGTON ALAEFULE,
ADDRESS............................................WALTER CARRINGTON CRESCENT, V/ISLAND, LAGOS-NIGERIA,
TEXT QUESTION....................................WHO IS ABLE?
ANSWER...............................................GOD,
MTCN#....................................................?
AMOUNT SENT......................................$1040

SEND ME ALL INFORMATION HERE AS SOON AS YOU SEND THE MONEY SO THAT WE WILL JUST FORWARD IT TO THE ACCOUNT OFFICER TO PICK UP THE MONEY AND SECURE THE IRS PERMIT FOR. HOWEVER, PLEASE REMEMBER THAT YOU ARE SENDING THIS FEE IF ONLY YOU CANNOT MAKE IT DOWN HERE.

I WAIT TO HEAR FROM YOU IMMEDIATELY,

YOURS SINCERELY,

BARR. TOM GEORGE(ESQ)

_______________________________
From: BARRISTER TOM GEORGE tombarrgeorge@live.com
Subject: ATTN: ANOTHER GOOD NEWS BENEFICIARY YOU CAN SPEAK WITH IN
ASIA NOW.
Date: Sat, 29 Jan 2011 18:24:05 +0100

BARRISTER TOM GEORGE
Senior Advocate, International Legal Practitionerа
Tom George chamber's Sanford
& Financial Attorney
4, ALBERT EMBANKMENTS, LONDON,
SE1 7SR,UNITED KINGDOM.
Private e-mail(tombarrgeorge@live.com)
PHONE:+234-808-288-2728, +234-709-305-1326.

ATTN: ,

I HAVE JUST RECIEVED YOUR E-MAIL NOW AND YOU MUST UNDERSTAND AS I TOLD YOU EARLIER THAT THESE PEOPLE ARE VERY BUSY AND YOU ARE THE ONE THAT NEEDS THEIR HELP AND SERVICES SO IT WILL BE YOUR DUTY TO ALWAYS CALL THEM OK?.

MEANWHILE, ONE INDIAN MAN WE PAID JUST CALLED ME NOW AND SENT ME SOME GIFTS BECAUSE HE IS VERY HAPPY FOR WHAT WE DID FOR HIM. HIS NAME IS MR. RAJ KUMAR AND HIS PHONE NUMBER IS : +91-983-382-6872 / +919833826872 . JUST CALL HIM IMMEDIATELY WITH THIS NUMBER NOW AND I AM SURE YOU WILL SPEAK WITH HIM BECAUSE INDIAN NUMBERS DOES NOT GO INTO VOICE MACHINE LIKE AMERICAN'S OWN DO. IF HE ASKS WHO GAVE YOU HIS NUMBER JUST MENTION MY NAME AND THE GOVERNMENT OF NIGERIA AND LET HIM KNOW IT IS NOTHING BAD OR RISKY BUT JUST FOR OFFICIAL QUESTIONS SO THAT HE WILL NOT BE AFRAID OR SCARED AS HE DOES NOT KNOW YOU OK?. I HAVE DONE THIS SO MUCH TO HELP YOU SO LET ME KNOW THE OUTCOME OF YOUR TALKS WITH HIM FAST.

IF YOUR NUMBER CANNOT CONNECT TO INDIA, I WILL ASK HIM TO CALL YOU AND PLEASE DO NOT PUT YOUR PHONE ON VOICE MACHINE BUT BE THERE TO ANSWER HIS CALL WHEN HE HAS THE CHANCE TO CALL YOU OK?.

I WAIT TO HEAR FROM YOU IMMEDIATELY,

YOURS SINCERELY,
ATTORNEY

ATTORNEY TOM GEORGE(ESQ)

Mike Peter, Afro Savings Security Bank London

Originating IP: 41.217.65.10,ZOOM Mobile Nigeria Ltd, Nigeria, Victoria Island, Lagos, abuse@zoomnigeria.com
Return-Path: info@afrosavinglondon.com
Date: Sat, 4 Dec 2010 03:04:39 (PST)
From: info@afrosavinglondon.com

Attn

Dear sir

my name is my name is Dr Mike Peter,i work with Afro Savings Security london,a sister bank to Intercontinental Bank Africa,we receive an instruction to contact you for the change of beneficiary of the consignment to your name as the new beneficiary,this transaction will only take four working days to execute,i will send you all the required documents on monday,kindly reconfirm your full addres as we process the documentasion

call me on my personal number
Phone 44 77 000 322 55 / +44 770 0032255 / +447700032255
mikepeter7000@yahoo.com
Best Regards
Mike Peter

Amos Kobi

Return-Path: amoskobi50@gmail.com
Date: Wed, 10 Nov 2010 11:52:21 +0100
Subject: ATM CARD PAYMENT
From: amos kobi amoskobi50@gmail.com

DEAR SIR,

HOW ARE YOU DOING TODAY, THERE IS NEW DEVELOPMENT NOW, THAT YOU WILL NOW RECIEVE THIS PAYMENT THROUGH ATM MASTER CARD,BECAUSE OF THE NEWLY INTRODUCTION FROM OUR FINANCE MINISTER THAT ANY MONEY ABOVE 3MILLON USD WILL NOT TRANSFER, ONLY THROUGH ATM CARD SO THAT IS WHY IAM WRITING TO LET YOU KNOW THE LATEST DEVELOPMENT, SO PLEASE YOU HAVE TO FORWARD ME YOUR FULL ADDRESS AND YOUR TELEPHONE NUMBER SO THAT I WILL GIVE IT TO THE BANK FOR THEM TO SEND THE ATM CARD TO YOUR ADDRESS, PLEASE REPLY THIS MAIL NOW WITH YOUR FULL ADDRESS AND YOUR CELL PHONE NUMBER, YOUR CARD HAS VALUED $25MUSD HAS BEEN APPROVE TODAY,

ONLY WAITING FOR YOUR ADDRESS AND YOUR PHONE NUMBER SO THAT THE ATM CARD WILL DISPATCH TO YOU THROUGH FEDEX COUIER COMPANY HERE IN AFRICA, HOPE TO HEAR FROM YOU,

REGARDS

KOBI

General Amos Kobi / Director of Liberian Refugee Camp Angola

Return-Path: amoskobi50@gmail.com
Date: Thu, 28 Oct 2010 19:41:06 +0100
Subject: Dear xxxxxxxxxxxxx
From: amos kobi amoskobi50@gmail.com

Dear xxxxxxxxxxxx,

It is my pleasure to contact you for a business venture which I hope you will be able to assist out. Actually my name is General Amos Kobi I am the director of the Liberian Refugee camp here in Angola .

I have been approached by young John and his sick mother to assist them look for a reliable receiver to receive their family treasure box which was sent to Europe with information supplied by one Mr. INGOLF WELP a German 2 week ago, but we have receive message from his people that he has auto crash last week, and his lawyer has given power of attorney for us to look for a new person to receive the treasure box from the diplomat now in Europe.

If you can assist this family pick up this consignment box from the diplomat in Europe , then reply to me immediately, as the family is very worried that they might lost US$25million which they say is in the treasure box.

The family says you will be given 20% of the total sum if you can assist them receiving it from the diplomat. You will also help them to buy a house and invest in your country for a percentage fee. I will give you more details as soon as I hear from you that you will be kind.

Thanks and as I await your mail

General Amos KOBI
Director of the refugee Camp. ( Angola .)
+234-7030497192 / +234 7030497192 / +2347030497192

Jarnnot John Garang.,/ Burkina Faso

Originating IP: 212.52.148.109
IP Block 212.52.148.109 (Frequent Scammer)
Country Ouagadougou, Burkina Faso
Comments Part of Major Scammer Hub - Office National des Telecommunications (212.52.128.0 - 212.52.159.255)
Return-Path:
Date: Sat, 4 Dec 2010 00:11:19 -0800 (PST)
From:
Reply-To: Array: ;
Subject: MORE DETAILS ABOUT ME
To: undisclosed recipients: ;

Hello My Dear,
I am more than happy in your reply to my mail. How was your day?, I have just received your email with lot's of excitement when I sent the letter to you my heart has been over occupied with thoughts and fear if my situation will touch your heart to come for my rescue, I am glad now that I saw your email. The most important reason why I choose to contact you is for you to stand as my trustee and provide your bank account where the bank will transfer the money.

ABOUT ME
My name is Jarnnot John Garang a single daughter of my mother, I was born in the year 20th April 1987 , I grew up in Juba South Sudan my country, I had my college certificate in the year 2001, and I admitted in the University 2002 in Bakhet El-Rudda University of Sudan, I did my one year subject in medicine before the political crisis in my country, During the crisis I lost my mother and so many of my family members our house was burnt down, I lost all my important documents like / international passport / Birth Certificate.

After the Civil War my father was appointed as first vice president before he died on Sunday, 14 August 2005. I have been alone with my evil step mother since all these years, I ran away from my country to Ouagadougou in Burkina Faso, when my step mother threaten to kill me, because I do not go with her in Burkina Faso to withdraw the money .

Just last week I travelled down to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. On my arrival, the Branch manager of the Bank whom I met in person told me that base on their banking law and my statue as a refugee I have to present a trustee who will stand on my behalf to claim the fund. I am assuring you that this transaction is 100% free risk and legal.

Although I do not have experience in international transaction so there is nothing I can do without your help, I wouldn't have been bothering you if I have the capability to access the money within myself because of the bank law here in Burkina Faso, I am helpless without you, having no account and nobody abroad as a friend or relation. Therefore if you have agreed to stand as my trustee then I will inform the bank by telling them that you will contacting them on my behalf, I will write the letter of authorization to empowering you as my representative so that they will be aware that you are contacting them on my behalf for the transferring of the fund into your bank account.

After the transaction

After transfer of this money into your account: You will help me by send some money for me to get my travelling documents and air ticket to come over to meet with you in order to further my studies .You will also send me a letter of invitation so that they will give me a VISA urgently to travel and join you over there in your country to enable me continue my education. It is my intention to compensate you with 30% while 10 % will be for the motherless baby homes, orphanage and charity organization, less privileged and the balance shall be my capital in my establishment in your country. Please understand my condition and do not abandon me without helping me.

Please I will like you to call me on the Reverend telephone number I have been using his computer to send this message to you. His name is Rev. Denis Mongolo. telephone number (00226 78 53 54 27) / +226 78535427 please when you call him, tell him that you want to speak with Miss Jarnnot John Garang that’s stays in the female hostel Block (C) Room 12 He will send for me. Thanks so much for coming into my life at this present condition I found myself. May God bless you for your kindness and your concern. Attached here is my picture, please find a place in your heart to read and understand my feeling and my condition at the moment.

Full Name_____________________
Date of Birth__________________________
Occupation____________________
Country_______________________
Address_______________________
Mobile and Telephone Number______________

I am waiting to hear from you as soon as possible.
Yours Sincerely,
Miss Jarnnot John Garang.

Rev. Michael J. Ovia / Pay Master General of Nigeria

Return-Path:
Date: Wed, 1 Dec 2010 06:11:19 +0100
Subject: Re: SORRY FOR WRITING YOU SO LATE.
From: "REV. MICHEAL J. OVIA !!"

PRESIDENCY OFFICE OF THE PAY MASTER
GENERAL OF THE FEDERATION AND
SPECIAL ADVISER TO THE PRESIDENT ON FINANCIAL MATTERS
TINUBU SQUARE
MARINA LAGOS NIGERIA

Our Ref:CBN/IRD/CGX/NNPC/021/07

Dear Beneficiary :

I am Rev. Michael J. Ovia the pay master general of the federation and also special Adviser to the President of Federal Republic of Nigeria on contract and inheritance matters, I am delighted to inform you that the contract panel, which just concluded its seating in Abuja just released your name among the people to be compensated due to the fact that we are not able to pay the whole fund been owed by this great
nation (NIGERIA) of ours, knowing fully well that if we decide to pay all our debts that it would affect our country's economy.

This Panel was primarily delegated to investigate manipulated contract and inheritance claims and over-invoiced payment as the effect has eaten deep into the economy of our dear country.

However, we wish to bring to your notice that your contract/inheritance profile is still reflecting in our central computer as unpaid fund while auditing was going on. Your file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being.

In this regards, the president of the Federal Republic of Nigeria has decided to compensate you with the sum of $10.5 Million USD. via courier. You are hereby advised to indicate your choicely method via which you want the money delivered to you from the list stated below:

1. PAYMENT ATM CARD DELIVERY:
2. PAYMENT VIA BANK TO BANK TRANSFER:

Kindly re-confirm to me the followings:

1) Your full name.
2) Phone, fax and mobile #.
3) Residential address
4) Company name, Office position and Company address.
5) Profession, Age and marital status.
6) Working I'd / Int'l passport.

As soon as this informations are received, your payment will be made to you either by Bank to Bank Transfer or ATM CARD delivery,depending on whichever and a copy of your fund approval will be given to you for the confirmation of your payment.

I will call you on your direct number as soon as you receive and reply to this message for a serious discussion with you.

Best Regards,
Rev.Michael J.Ovia.
+234-704-0891-251 / +234 7040891251 / +2347040891251

RECEIVERS: OLAWALE OGUNS.
RECEIVERS ADRESS: LAGOS NIGERIA.
TEXT QUESTION: NO ONE IS .
TEXT ANSWER : ABOVE THE LAW.
AMOUNT EXPECTED : ( $2435USD )