Originating IP: 41.217.65.10, ZOOM Mobile Nigeria Ltd, Victoria Island, Lagos, Nigeria (Frequent Scammer)
From Mark Adams Tue Apr 19 16:58:37 2011
From: Mark Adams markadams0010@live.co.uk
Subject: READ CAREFULLY AND VIEW MY ATTACHED PASSPORT
Date: Tue, 19 Apr 2011 16:58:37 +0000
Hello Friend,
Thanks for your response, and interest in this project. It's indeed an opportunity for us, and I'm glad you're willing to work with me. Now, all I require from you is to stand as a cousin to the deceased guy, his name is Butch Robert Daily, and I know you share the same last name with him. That makes you most eligible to apply for the fund.
There will be no advance fee required from you. None. I'll pay all the fees that will be necessary for the successful completion of this transaction. I'm not a beggar, am here to do business to make money. I only need you to stand as the beneficiary because you share the same name with this guy in question.Okay?
Moreso, I'm going to use my position at the bank to facilitate the procedure of claim, and ensure that you're legitimately approved as the acclaimed beneficiary, and within 8 working days we'll have concluded the deal
successfully.
I 've worked close to twenty years with HSBC bank and I 've a good recommendation, before I came to this very post I occupy now. I know that some people will not like what I want to do but I want to let you know that if I don’t transfer this money now, some one else who will occupy my position tomorrow will do it, or the bank will recycle the fund into the it's capital base as unclaimed deposit, so I believe I'm not hurting anybody by taking away this money since it's a forfeited estate.
Now, I've done all the necessary research about how to claim and transfer this fund to your bank account; there are vital inheritance papers HSBC London will require from you and those papers can be obtained in the Probate Court here in London.
But first, you'll have to submit an application to the bank claiming ownership of the fund; and since you're not here in London, I've an attorney who is going to assist us in securing these papers from the probate court. It's only an attorney that can represent someone in matters of probate, so this attorney will assist us in securing this papers, and also act as your representative, and a liaison between you and the bank, since you're not here in person.
In view of this, I would want you to send to me your information as follows::
Your full names, please include middle names in full::
Address::
Telephone #::
Age::
Occupation::
Brief family history/background::
Your int'l passport or any valid ID::
MY PROFILE
Name: Mark Adams
Address: #12 Alnwick Road, Lee London SE12 9BT UK.
Phone number:+44702454575.
I'm in my late forties, and I come from a family of three. I'm the eldest son of my family my father worked with the bank of Scotland and retired in (1975) he died in 1999 but my mother is still alive, I started work as a clerk with the HSBC London in 1982. I'm a single parent, and I've a daughter, who as I told you earlier needs an urgent major medical surgery for safe her from dying from leukemia.
My friend, I want you to have my full assurance that this transaction is legit and we're going to benefit much from it. You can always trust me.Finally, I'll advise you to keep this between you and I alone. I'll be expecting your
immediate response.
Mark Adams.
Tuesday, April 19, 2011
Saturday, April 16, 2011
Kelvin Williams / CYB-ER WIRETAP AND FUNDS RECOVERY DEPARTMENT
Originating IP: 82.128.117.15, Multilinks Telecommunications Limited, Victoria Island, Lagos, Nigeria (Frequent Scammer)
Return-Path: test@fbi.org
Reply-To: kewillfbi@gmail.com
From: "FBI (CYB-ER WIRETAP AND FUNDS RECOVERY DEPARTMENT)" test@fbi.org
Subject: CYB-ER WIRETAP AND FUNDS RECOVERY DEPARTMENT,
Date: Tue, 12 Apr 2011 07:09:14 +0100
CYB-ER WIRETAP AND FUNDS RECOVERY DEPARTMENT,
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
http://www.fbi.gov/libref/directors/directmain.htm
Attn: Beneficiary,
Get back to me immediately for necessary steps concerning your inheritance Fund, Sequel of non - reply of my last email to you dated 04/04/2011.This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you have not received your fund and After due vetting and evaluation of your file that was sent to us by International Monetary Department,we noticed that the reason why you have not received your payment is because of you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
Therefore, we have contacted the Nigeria Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total of $2.5 Million USD in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.
We also inform you to understand that a lady with name Mrs.Joan C.Bailey from Ohio, United state Of America has already contacted us and also presented to us all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your funds to her, though we insisted on hearing from you personally before we could go ahead on wiring the ATM CARD to the BANK information provided by the above named Lady. It is basically one of the main reasons why we contacted you.
Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American,Asia,Europe and African Citizens. All you need to do is to contact the ATM CARD CENTER via email with following information on how you want your CARD to be delivered.
Do contact/update Mr. Kelvin Williams of the ATM PAYMENT CENTER with your details below:
Full Name:
Your Private Contact Address:
Your Tell No:
Your Current Occupation:
Your Age:
And a copy of your identity card if any.
CONTACT INFORMATION
NAME: Mr. Kelvin Williams
EMAIL: kewillfbi@gmail.com
+2348152194832
Best Regards,
ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Tel: 202-657-4563
http://www.fbi.gov/libref/directors/directmain.htm
Note:That if no seriousness is seen from you, we have no choice but to cancel your unclaimed fund. We have no time to waste in this transaction any more. This is the Second Letter and also do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr.Kelvin Williams of the ATM CARD CENTER who is the rightful person to deal with in regards to your fund and forward any emails you get from impostors to him so we could act upon and commence investigation.
Return-Path: test@fbi.org
Reply-To: kewillfbi@gmail.com
From: "FBI (CYB-ER WIRETAP AND FUNDS RECOVERY DEPARTMENT)" test@fbi.org
Subject: CYB-ER WIRETAP AND FUNDS RECOVERY DEPARTMENT,
Date: Tue, 12 Apr 2011 07:09:14 +0100
CYB-ER WIRETAP AND FUNDS RECOVERY DEPARTMENT,
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
http://www.fbi.gov/libref/directors/directmain.htm
Attn: Beneficiary,
Get back to me immediately for necessary steps concerning your inheritance Fund, Sequel of non - reply of my last email to you dated 04/04/2011.This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you have not received your fund and After due vetting and evaluation of your file that was sent to us by International Monetary Department,we noticed that the reason why you have not received your payment is because of you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
Therefore, we have contacted the Nigeria Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total of $2.5 Million USD in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.
We also inform you to understand that a lady with name Mrs.Joan C.Bailey from Ohio, United state Of America has already contacted us and also presented to us all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your funds to her, though we insisted on hearing from you personally before we could go ahead on wiring the ATM CARD to the BANK information provided by the above named Lady. It is basically one of the main reasons why we contacted you.
Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American,Asia,Europe and African Citizens. All you need to do is to contact the ATM CARD CENTER via email with following information on how you want your CARD to be delivered.
Do contact/update Mr. Kelvin Williams of the ATM PAYMENT CENTER with your details below:
Full Name:
Your Private Contact Address:
Your Tell No:
Your Current Occupation:
Your Age:
And a copy of your identity card if any.
CONTACT INFORMATION
NAME: Mr. Kelvin Williams
EMAIL: kewillfbi@gmail.com
+2348152194832
Best Regards,
ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Tel: 202-657-4563
http://www.fbi.gov/libref/directors/directmain.htm
Note:That if no seriousness is seen from you, we have no choice but to cancel your unclaimed fund. We have no time to waste in this transaction any more. This is the Second Letter and also do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr.Kelvin Williams of the ATM CARD CENTER who is the rightful person to deal with in regards to your fund and forward any emails you get from impostors to him so we could act upon and commence investigation.
Friday, April 15, 2011
Morgan Williams
X-OriginatingIP: 41.220.69.130 (test)
From: "MORGANWILLIAMS" MORGANWILLIAMS12345@YAHOO.COM
Reply-To: morganwilliams242@gmail.com
Subject: Dearest one
Date: Fri, 15 Apr 2011 19:21:48 -0500
Dearest one
I guess receiving of this mail will not be a surprise to you. I am Morgan
Williams a 21 years old boy, i am from liberia in Africa. l am the only son
of Late Dr nelson Williams, a registered gold and diamond minners. But was
assasinated during the charles taylor crises in my country,
l managed to escape to nigerial where my late father has an investement,
before my father died he told me that he deposited the Sum of (8,000.000.00)
Eight million united states Dollars in one of the bank here in nigerial,
were I am residine now,
I want you to help me for us to retrieve this fund from the bank and
transfer it to your account in your country or any safer place as you will
be the beneficiary and recipient of the fund. The reason why i want to
relocate from Nigerial, is that my late father relatives who is working for
my father here in Nigerial is trying to kill me so that they will inherit my
fathers fund.
I have plans to do investment in your country, like real estate and
industrial production. And i have made up my mind to offer you 20% out of
the total fund for your effort/compensation in assisting me.
This is my reason for writing to you. Please if you are willing to assist
me ,indicate your interest in replying soonest. Please contact me with my
private email address at.(morganwilliams242@gmail.com )
Thanks and best regards.
MR Morgan Williams.
+2348183225798
From: "MORGANWILLIAMS" MORGANWILLIAMS12345@YAHOO.COM
Reply-To: morganwilliams242@gmail.com
Subject: Dearest one
Date: Fri, 15 Apr 2011 19:21:48 -0500
Dearest one
I guess receiving of this mail will not be a surprise to you. I am Morgan
Williams a 21 years old boy, i am from liberia in Africa. l am the only son
of Late Dr nelson Williams, a registered gold and diamond minners. But was
assasinated during the charles taylor crises in my country,
l managed to escape to nigerial where my late father has an investement,
before my father died he told me that he deposited the Sum of (8,000.000.00)
Eight million united states Dollars in one of the bank here in nigerial,
were I am residine now,
I want you to help me for us to retrieve this fund from the bank and
transfer it to your account in your country or any safer place as you will
be the beneficiary and recipient of the fund. The reason why i want to
relocate from Nigerial, is that my late father relatives who is working for
my father here in Nigerial is trying to kill me so that they will inherit my
fathers fund.
I have plans to do investment in your country, like real estate and
industrial production. And i have made up my mind to offer you 20% out of
the total fund for your effort/compensation in assisting me.
This is my reason for writing to you. Please if you are willing to assist
me ,indicate your interest in replying soonest. Please contact me with my
private email address at.(morganwilliams242@gmail.com )
Thanks and best regards.
MR Morgan Williams.
+2348183225798
Monday, April 11, 2011
AMBASSADOR ROBIN RENEE / US AMBASSADOR TO NIGERIA
Received: from [82.128.88.133] by web111510.mail.gq1.yahoo.com via HTTP; Mon, 11 Apr 2011 02:05:31 PDT
Date: Mon, 11 Apr 2011 02:05:31 -0700 (PDT)
From: AMBASSADOR ROBIN RENEE info.gclark@gmail.com
Reply-To: ammba.robinre@gmail.com
Subject: REPLY IMMEDIATELY
To: undisclosed recipients: ;
US AMBASSADOR TO NIGERIA
11 GARIK ROAD ABUJA
ABUJA, NIGERIA
ATTN:
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY AND I WILL BE BRINGING YOUR FUNDS OF $1.5 MILLION ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.
AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.
YOUR PACKAGE($1.5 MILLION) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $157.90 THE FEE MUST BE PAID IN THE NEXT 48 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER INFORMATION STATED BELOW:
RECEIVER'S NAME: ..................... CHINEDU MORAH
DESTINATION: ................................ NIGERIA
CITY................................................ENUGU
TEXT QUESTION: ............................CO-OPERATION
ANSWER:.......................................SUCCESS
AMOUNT:.....................................$158
SENDER'S NAME............................?.
SENDER'S ADDRESS......................?.
MTCN...............................................?
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.THE MTCN NUMBER AND THE TEXT QUESTION AND ANSWER MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.
REGARDS
AMBASSADOR ROBIN RENEE
PHONE #: +234 815 219 4832
Date: Mon, 11 Apr 2011 02:05:31 -0700 (PDT)
From: AMBASSADOR ROBIN RENEE info.gclark@gmail.com
Reply-To: ammba.robinre@gmail.com
Subject: REPLY IMMEDIATELY
To: undisclosed recipients: ;
US AMBASSADOR TO NIGERIA
11 GARIK ROAD ABUJA
ABUJA, NIGERIA
ATTN:
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY AND I WILL BE BRINGING YOUR FUNDS OF $1.5 MILLION ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.
AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.
YOUR PACKAGE($1.5 MILLION) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $157.90 THE FEE MUST BE PAID IN THE NEXT 48 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER INFORMATION STATED BELOW:
RECEIVER'S NAME: ..................... CHINEDU MORAH
DESTINATION: ................................ NIGERIA
CITY................................................ENUGU
TEXT QUESTION: ............................CO-OPERATION
ANSWER:.......................................SUCCESS
AMOUNT:.....................................$158
SENDER'S NAME............................?.
SENDER'S ADDRESS......................?.
MTCN...............................................?
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.THE MTCN NUMBER AND THE TEXT QUESTION AND ANSWER MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.
REGARDS
AMBASSADOR ROBIN RENEE
PHONE #: +234 815 219 4832
Sunday, April 10, 2011
Dr. Tunde Lemon / Central Bank of Nigeria CBN.
IP: address: 82.128.62.190, Multilinks Telecommunications Limited, Victoria Island, Lagos, Nigeria, frequent scammer
From: Dr.Tunde Lemo drtundelemo@officeliveusers.com
Subject: RE: Good news.................Code 555
Date: Sat, 9 Apr 2011 18:12:53 +0000
Good news, this is to inform you that your total fund has transferred to the Bank of America Texas USA, we gave them a code 555 that you will use and contact them because of the imposter in Nigeria today. Note: that you will receive your fund through ATM Card,Please get back to us to enable us give you the Bank of America Texas USA contact information for you to contact them for more information on how to receive your fund.
Yours truly,
Dr. Tunde Lemon
Director ATM Swift Card/Foreign Operation Dept,
Central Bank of Nigeria CBN.
Contact No: +234-8152-952065
From: Dr.Tunde Lemo drtundelemo@officeliveusers.com
Subject: RE: Good news.................Code 555
Date: Sat, 9 Apr 2011 18:12:53 +0000
Good news, this is to inform you that your total fund has transferred to the Bank of America Texas USA, we gave them a code 555 that you will use and contact them because of the imposter in Nigeria today. Note: that you will receive your fund through ATM Card,Please get back to us to enable us give you the Bank of America Texas USA contact information for you to contact them for more information on how to receive your fund.
Yours truly,
Dr. Tunde Lemon
Director ATM Swift Card/Foreign Operation Dept,
Central Bank of Nigeria CBN.
Contact No: +234-8152-952065
Monday, April 4, 2011
Alan Davis / John Kuffour
IP: 41.218.242.134
Date: Sat, 2 Apr 2011 05:43:25 -0700 (PDT)
From: Alan Davis alandavis1954@yahoo.com
Subject: STATUS.
Dear Sir,
Many thanks for your response to my proposal,though i did not know you neither you knowing me,but i sincerely believe it takes only a day for one to know each other.
You said you don't believe in God,well you must have to believe Him because He own our breath,at least for that alone you must believe God.
Sir i would like to go straight to let you know the status of this fund as we have made every arrangement to execute the deal.
Like i said in my previous email,this fund is own by one of my respectful politician by name DR.Ado John Kuffour,he made most of the fund through their family gold mining site which they sold to a British company in the year 2006.
He made the deposit of the eleven million seven hundred thousand united states dollars in one of the security company here in Accra Ghana without given them any name for beneficiary.
My client deposited this money in the sense that Ghana was declare as a HIGHLY INDEBTED POOR COUNTRY (HIPC) during former president John Agyekum Kuffour regime, which makes it very difficult for any one to transfer huge amount out of Ghana without the help of a foreigner.
The politician move on to inform them that what he have in the two metallic boxes which he deposited with the security company belongs to his foreign associate that when he is ready he will come for it,but he did not mention any name to them.
So only the agreement paper he had with them will proof the original owner of the deposit in their custody.
We need your cooperation and understanding to carry on this project to victory,let me assure you that there is absolutely NO risk involved in this transaction,just that the politician will not like to be noticed that's why he has given me every authority to find any reliable person abroad who can assist us in this project.
All we need from you is to stand as my client foreign partner and contact the company where the fund is deposited,asking them for the release of the 2 metallic boxes so that we can have access to the fund and use it for investment in your country and by God's grace you will be the financial manager after you must have taken away your commission 30% as stated in the previous email.
Let me know if you are comfortable with my explanations then i will send you an application which you will forward claim to the company.
Dr.Ado John Kuffour is a very good and honest person,i do believe that you will be a good God sender to us.
Remember after i must have introduced you to the company as my client's foreign partner i will not have any right again to present some one else as our partner in case you disappoint us,so read carefully before you made a decision.
I wait your response ASAP,remember distance is not a barrier, we can do this together with one heart and mind.Ask question in any area you do not understand.
Regards,
Mr.Alan Davis.
Tel.+233273318142
Date: Sat, 2 Apr 2011 05:43:25 -0700 (PDT)
From: Alan Davis alandavis1954@yahoo.com
Subject: STATUS.
Dear Sir,
Many thanks for your response to my proposal,though i did not know you neither you knowing me,but i sincerely believe it takes only a day for one to know each other.
You said you don't believe in God,well you must have to believe Him because He own our breath,at least for that alone you must believe God.
Sir i would like to go straight to let you know the status of this fund as we have made every arrangement to execute the deal.
Like i said in my previous email,this fund is own by one of my respectful politician by name DR.Ado John Kuffour,he made most of the fund through their family gold mining site which they sold to a British company in the year 2006.
He made the deposit of the eleven million seven hundred thousand united states dollars in one of the security company here in Accra Ghana without given them any name for beneficiary.
My client deposited this money in the sense that Ghana was declare as a HIGHLY INDEBTED POOR COUNTRY (HIPC) during former president John Agyekum Kuffour regime, which makes it very difficult for any one to transfer huge amount out of Ghana without the help of a foreigner.
The politician move on to inform them that what he have in the two metallic boxes which he deposited with the security company belongs to his foreign associate that when he is ready he will come for it,but he did not mention any name to them.
So only the agreement paper he had with them will proof the original owner of the deposit in their custody.
We need your cooperation and understanding to carry on this project to victory,let me assure you that there is absolutely NO risk involved in this transaction,just that the politician will not like to be noticed that's why he has given me every authority to find any reliable person abroad who can assist us in this project.
All we need from you is to stand as my client foreign partner and contact the company where the fund is deposited,asking them for the release of the 2 metallic boxes so that we can have access to the fund and use it for investment in your country and by God's grace you will be the financial manager after you must have taken away your commission 30% as stated in the previous email.
Let me know if you are comfortable with my explanations then i will send you an application which you will forward claim to the company.
Dr.Ado John Kuffour is a very good and honest person,i do believe that you will be a good God sender to us.
Remember after i must have introduced you to the company as my client's foreign partner i will not have any right again to present some one else as our partner in case you disappoint us,so read carefully before you made a decision.
I wait your response ASAP,remember distance is not a barrier, we can do this together with one heart and mind.Ask question in any area you do not understand.
Regards,
Mr.Alan Davis.
Tel.+233273318142
Sunday, April 3, 2011
Dr James Kwameh / International Commercial Bank
Return-Path:
X-Originating-IP: [69.57.164.62]
Received from: 41.218.224.249 ([41.218.224.249]) by www.internationalcommerciallbank.com (Horde Framework) with HTTP; Sat, 26 Feb 2011 19:32:45 +0000
Date: Sat, 26 Feb 2011 19:32:45 +0000
From:International Commercial Bank
Cc: mwrichards@bnksnsonline-nederlands.nl
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
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Content-Length: 974
Attn xxxxxxxxxxxxxxx
This to inform you that your file has been forwarded to me for immediate transfer of your 10 million united state dollars via our sister bank in Netherlander so you are required to contact below finance bank for verification and payment immediately always quote this file no icb/00342/3/11 the will make easy for the paying bank to effect your payment very quickly feel free to contact us if there is any delay.
contact below
For:-SNS Bank NL/SNS Finance & Securities BV
Dr.Michael W.Richards.
{Director}Accounts/Operations Department.
Tel:++-31-619-888-599
Fax:++-31-847-338-013
Email:-mwrichards@bnksnsonline-nederlands.nl
Email:-mwrichards_snsbanknl@aol.nl
Email:-accountsofficer@bnksnsonline-nederlands.nl
Web Page-www.snsbank.nl
Dr James Kwameh
Director Of Operation
International Remittance Department
International Commercial Bank
Circle Branch, Accra-Ghana.
Email:internationalremittancedepartment@internationalcommerciallbank.com
X-Originating-IP: [69.57.164.62]
Received from: 41.218.224.249 ([41.218.224.249]) by www.internationalcommerciallbank.com (Horde Framework) with HTTP; Sat, 26 Feb 2011 19:32:45 +0000
Date: Sat, 26 Feb 2011 19:32:45 +0000
From:International Commercial Bank
Cc: mwrichards@bnksnsonline-nederlands.nl
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - elyon.vpsafrica.com
X-AntiAbuse: Original Domain - yahoo.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - internationalcommerciallbank.com
Content-Length: 974
Attn xxxxxxxxxxxxxxx
This to inform you that your file has been forwarded to me for immediate transfer of your 10 million united state dollars via our sister bank in Netherlander so you are required to contact below finance bank for verification and payment immediately always quote this file no icb/00342/3/11 the will make easy for the paying bank to effect your payment very quickly feel free to contact us if there is any delay.
contact below
For:-SNS Bank NL/SNS Finance & Securities BV
Dr.Michael W.Richards.
{Director}Accounts/Operations Department.
Tel:++-31-619-888-599
Fax:++-31-847-338-013
Email:-mwrichards@bnksnsonline-nederlands.nl
Email:-mwrichards_snsbanknl@aol.nl
Email:-accountsofficer@bnksnsonline-nederlands.nl
Web Page-www.snsbank.nl
Dr James Kwameh
Director Of Operation
International Remittance Department
International Commercial Bank
Circle Branch, Accra-Ghana.
Email:internationalremittancedepartment@internationalcommerciallbank.com
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