From: Diplomatic agent poundtheriver@yahoo.com
Sent: Wed, May 4, 2011 6:08:37 AM
Subject: Contact DH L Courier Company for your package
Dear Friend,
We received your email with the complete of your personal information and your home address in regards of your package that was deposited in our office by your local partner Mrs Patrica John Registration Number;.dhl /122p/mtm/2011 Zip Code;0113388. MEANWHILE YOU ARE EXPECTED TO RE-CONFIRM YOUR DELIVERY ADDRESS BELOW.TO MAKE SURE THAT YOUR DELIVERY ADDRESS IS CORRECT TO AVOID ANY MISTAKE ON DELIVERY.
1)Your Full name....
2)Your Address of Delivery ...
3)Your Telphone number..
DEPOSITOR NAME: ----- Mrs Patrica John
EMAIL ADRESS ... dhlcompbenin1@w.cn
The amount involved for the delivery of your package is $48.00 and the money is to be send down here through Western union with our second cashier name below.And within 48hours of receiving the fee your package will be at your door step by our Diplomatic agent for sure becuase the delivery will be over night expresss.
Receivers name...............Mr. Pius Ogugua
Country....................... ....Benin Republic
Text question................... Best Colour
Answer........................ .....Yellow
Sender's Name.....................
Amount................................$48.00.
And as soon as you send the $48 then send us the Western union Details MTCN Number and when the fee is received we will despatch your package and give you the tracking details for you to monitor the movement of your package while on the transit to know that its coming to you.
But Incase you are not able to pay the money between today and tomorrow you should let us know .
Below is picture of your registered box.
Yours Sincerely,
DR.AMEZ KENTO
DIRECTOR GENERAL
EMAIL ADRESS ... dhlcompbenin1@w.cn
Telphone number.. +22999306933
Wednesday, May 4, 2011
Barrister Peter Mark / Reguler Mail Post Office / Benin Cotonou Benin Republic
From: Post Offi peterjohn.4414@yahoo.com.co
Greetings From Post Office Benin,
Date: 4 May/5/2011
ATTN ;
This is to inform you that there is a bank draft in this office deposited by a private organization body on the 23 th of Nuvermber 2010. Your email address was attached to it and is to be post to you. I have been waiting for you to contact us for your confirmable bank draft which contains a sum of $1.5 MILLION United States Dollars and some vital Documents.
Kindly contact post office center benin immediately you receive this mail to avoid fraudulent issues concerning the service,You are required to provide to them your receving information below.
Your full Name
Your Country
Your Postal address
You Phone Number
Your Post Office Adderss
NOTE: Every claim has en expiry period of fourteen working days (2days).
Receiver_______Mr.ILOCHI CHRISTIAN
Country________Benin Republic.
City_________Cotonou
Text Question_________ YES
Answer______NO
Amount_____$195
Office Manager
Email:(postoffi12@w.cn)
Tell: +229 96 97 66 41
Reguler Mail Post Office
Benin Cotonou Benin Republic,
I will be waiting to hear from you , To inform you also that as soon as you contacted them you will give them post office fee only usd$195 as soon as you give them the fee then you will receive your funds feel without any delay,
Thank You,
Yours Faithful
Barrister Peter Mark.
Greetings From Post Office Benin,
Date: 4 May/5/2011
ATTN ;
This is to inform you that there is a bank draft in this office deposited by a private organization body on the 23 th of Nuvermber 2010. Your email address was attached to it and is to be post to you. I have been waiting for you to contact us for your confirmable bank draft which contains a sum of $1.5 MILLION United States Dollars and some vital Documents.
Kindly contact post office center benin immediately you receive this mail to avoid fraudulent issues concerning the service,You are required to provide to them your receving information below.
Your full Name
Your Country
Your Postal address
You Phone Number
Your Post Office Adderss
NOTE: Every claim has en expiry period of fourteen working days (2days).
Receiver_______Mr.ILOCHI CHRISTIAN
Country________Benin Republic.
City_________Cotonou
Text Question_________ YES
Answer______NO
Amount_____$195
Office Manager
Email:(postoffi12@w.cn)
Tell: +229 96 97 66 41
Reguler Mail Post Office
Benin Cotonou Benin Republic,
I will be waiting to hear from you , To inform you also that as soon as you contacted them you will give them post office fee only usd$195 as soon as you give them the fee then you will receive your funds feel without any delay,
Thank You,
Yours Faithful
Barrister Peter Mark.
Travor Edward / European Union Financial Task Force
Originating IP: 82.128.108.14, Multilinks Telecommunications Limited
Victoria Island, Lagos, Nigeria (Known Scammer Hub)
Date: Tue, 3 May 2011 15:53:34 +0100 (BST)
From: Travor Edward edwardtravor@yahoo.co.uk
Subject: YOU RISK LOOSING YOUR PAYMENT.
Attn: Beneficiary,
This mail may come to you as a surprise. I work with the European Union
Financial Task Force. I am however, writing you on my personal capacity to
inform you that your name and huge amount belonging to you is among the list
of payments classified as UNCLAIMED and meant for forfeiture.
I have enquired deeper to come to the conclusion that few powerful individuals
are behind this dastardly act without due notices to you.
As it stands now, you will certainly encounter enormous problems to convince
members of the Task Force that you have not been served with required number
of notices before assets could be forfeited to government.
It will serve you well if you would accept my offer to assist you receive your
huge amount already approved for release to you. I am capable to assist you
receive this amount within seven days .
I will give you more information on how to receive your funds when I hear from
you.
Yours faithfully,
Travor Edward
+44 704 5731788
Victoria Island, Lagos, Nigeria (Known Scammer Hub)
Date: Tue, 3 May 2011 15:53:34 +0100 (BST)
From: Travor Edward edwardtravor@yahoo.co.uk
Subject: YOU RISK LOOSING YOUR PAYMENT.
Attn: Beneficiary,
This mail may come to you as a surprise. I work with the European Union
Financial Task Force. I am however, writing you on my personal capacity to
inform you that your name and huge amount belonging to you is among the list
of payments classified as UNCLAIMED and meant for forfeiture.
I have enquired deeper to come to the conclusion that few powerful individuals
are behind this dastardly act without due notices to you.
As it stands now, you will certainly encounter enormous problems to convince
members of the Task Force that you have not been served with required number
of notices before assets could be forfeited to government.
It will serve you well if you would accept my offer to assist you receive your
huge amount already approved for release to you. I am capable to assist you
receive this amount within seven days .
I will give you more information on how to receive your funds when I hear from
you.
Yours faithfully,
Travor Edward
+44 704 5731788
Tuesday, May 3, 2011
Mr. Mark Ibe / Dispatch Director / DHL COURIER SERVICE
Originating IP: 82.128.62.185, Multilinks Telecommunications Limited
Victoria Island, Lagos, Nigeria - Major Scammer Hub
From Mr. Mark Ibe Tue May 3 18:39:56 2011
X-Apparently-To: xxxxxxxxx@yahoo.com via 68.180.199.34; Tue, 03 May 2011 11:41:00 -0700
Return-Path: dhlservice880@hotmail.com
From: "Mr. Mark Ibe" dhlservice880@hotmail.com
Subject: ATTN:xxxxxxxxxx<<<<
DHL COURIER SERVICE
Plot 445 Victoria Island
Lekki Phase 2 Lagos-Nigeria
ATTN:xxxxxxxxxxxxxxx
We received a Cheque in the sum of 5,800,000.00 United States Dollars and your details from one Mrs. Emilly Olivier Jackman to deliver to you as a WILL inheritance. You will have to pay the Security Keeping Fee of $185. It was even stated by the issuer of this Check that you MUST pay the need Fee since all others have been paid.
All you need to do right now to get your cheque delivered to your door step is, to go ahead and pay the security keeping fee, at the moment, the fee is $185.
Therefore, you are to pay the above security keeping fee using the details below; this fee should be made through the nearest Money Gram or Western Union agent office in your location.
THE PAYMENT IS SOLELY FOR SECURITY PURPOSE.
YOU ARE TO MAKE PAYMENT TO OUR ACCOUNT'S OFFICER:
RECEIVER: OBINNA NLEDO
RECEIVERS ADDRESS: LAGOS-NIGERIA.
TEXT QUESTION: COLOR
TEXT ANSWER: BLUE
For confirmation of payment, you are to provide the below payment details.
1. MTCN (Ten Digit Money Transfer Control Number):
2. Senders Name:
3. Senders Address:
4. Attached Scanned Copy of the Western Union Payment Receipt.
5. Reconfirm Your Security Keeping Code: (Very Important)
6. Reconfirm Your Address for Delivery (Important).
Get back to me with the above details immediately so that your cheque can be delivered to your address within two working days.
For oral conversation below are my contact phone numbers.
Have a wonderful time.
Mr. Mark Ibe
Dispatch Director
Phone +234 08123706229
DHL: We ship Worldwide! To all countries! To all destinations! To all customers!
Victoria Island, Lagos, Nigeria - Major Scammer Hub
From Mr. Mark Ibe Tue May 3 18:39:56 2011
X-Apparently-To: xxxxxxxxx@yahoo.com via 68.180.199.34; Tue, 03 May 2011 11:41:00 -0700
Return-Path: dhlservice880@hotmail.com
From: "Mr. Mark Ibe" dhlservice880@hotmail.com
Subject: ATTN:xxxxxxxxxx<<<<
DHL COURIER SERVICE
Plot 445 Victoria Island
Lekki Phase 2 Lagos-Nigeria
ATTN:xxxxxxxxxxxxxxx
We received a Cheque in the sum of 5,800,000.00 United States Dollars and your details from one Mrs. Emilly Olivier Jackman to deliver to you as a WILL inheritance. You will have to pay the Security Keeping Fee of $185. It was even stated by the issuer of this Check that you MUST pay the need Fee since all others have been paid.
All you need to do right now to get your cheque delivered to your door step is, to go ahead and pay the security keeping fee, at the moment, the fee is $185.
Therefore, you are to pay the above security keeping fee using the details below; this fee should be made through the nearest Money Gram or Western Union agent office in your location.
THE PAYMENT IS SOLELY FOR SECURITY PURPOSE.
YOU ARE TO MAKE PAYMENT TO OUR ACCOUNT'S OFFICER:
RECEIVER: OBINNA NLEDO
RECEIVERS ADDRESS: LAGOS-NIGERIA.
TEXT QUESTION: COLOR
TEXT ANSWER: BLUE
For confirmation of payment, you are to provide the below payment details.
1. MTCN (Ten Digit Money Transfer Control Number):
2. Senders Name:
3. Senders Address:
4. Attached Scanned Copy of the Western Union Payment Receipt.
5. Reconfirm Your Security Keeping Code: (Very Important)
6. Reconfirm Your Address for Delivery (Important).
Get back to me with the above details immediately so that your cheque can be delivered to your address within two working days.
For oral conversation below are my contact phone numbers.
Have a wonderful time.
Mr. Mark Ibe
Dispatch Director
Phone +234 08123706229
DHL: We ship Worldwide! To all countries! To all destinations! To all customers!
Chief Mike Ikenna Ahamba / ahamba@iwuoha-chambers.com / www.iwuoha-chambers.com
From: Chief Mike Ikenna Ahamba m.ahambalaw@gmail.com
To: xxxxxxxxxxxxxxxxxxxxxxxxx
Subject: OUR SERVICE INVOICE
Date: Wed, 27 Apr 2011 22:34:16 IST
ATTN: xxxxxxxxxxxxx
xxxxxxxxxxxx
INDIA.
ATTACHED HEREWITH OUR SERVICE INVOICE WITH PRECISE INFORMATION OF THE BANKING DETAILS OF ONE OF OUR BONA-FIDE OVERSEA AGENTS IN TAIWAN, TO FACILITATE INTERNATIONAL ASSIGNMENTS.
I HAD A PHONE DISCUSSION WITH SENATOR NZERIBE PREPARATORY TO THE ABOVE ACTION BUT I DEMAND YOU COMMUNICATE DIRECTLY WITH ME IN SUBSEQUENT
CORRESPONDENCE.
Yours faithfully,
Chief Barrister Mike Ikenna Ahamba (SAN)/Principal Partner
MIKE AHAMBA & ASSOCIATES
IWUOHA CHAMBERS
14 Mann Street,Owerri
Imo State
D/T +2348056378593 +2348056378593
Email: ahamba@iwuoha-chambers.com
ALT : m.ahambalaw@gmail.com
WEB: www.iwuoha-chambers.com
To: xxxxxxxxxxxxxxxxxxxxxxxxx
Subject: OUR SERVICE INVOICE
Date: Wed, 27 Apr 2011 22:34:16 IST
ATTN: xxxxxxxxxxxxx
xxxxxxxxxxxx
INDIA.
ATTACHED HEREWITH OUR SERVICE INVOICE WITH PRECISE INFORMATION OF THE BANKING DETAILS OF ONE OF OUR BONA-FIDE OVERSEA AGENTS IN TAIWAN, TO FACILITATE INTERNATIONAL ASSIGNMENTS.
I HAD A PHONE DISCUSSION WITH SENATOR NZERIBE PREPARATORY TO THE ABOVE ACTION BUT I DEMAND YOU COMMUNICATE DIRECTLY WITH ME IN SUBSEQUENT
CORRESPONDENCE.
Yours faithfully,
Chief Barrister Mike Ikenna Ahamba (SAN)/Principal Partner
MIKE AHAMBA & ASSOCIATES
IWUOHA CHAMBERS
14 Mann Street,Owerri
Imo State
D/T +2348056378593 +2348056378593
Email: ahamba@iwuoha-chambers.com
ALT : m.ahambalaw@gmail.com
WEB: www.iwuoha-chambers.com
REV. EVIS EZEJI / Director ATM Swift Card/Foreign Operation Dept.
Return-Path: centbak.ng@msn.com
X-Originating-IP: 72.24.124.102
From: ATM UNIT DEPARTMENT centbak.ng@msn.com>
Subject: RE: GOOD NEWS
Date: Tue, 3 May 2011 08:19:14 +0000
Attn: ATM VISA CARD Beneficiary.
Reference to your email on your in ability to open attach,I wish to inform you that we have meeting with the Director Debt Management Commision in respect of the payment file submitted to my office inwhich your name is included on the list to recieve the assigned Atm Card and we have agreed that your fund should not cost you any thing because it is your money (Atm Card). Moreover, we have an agreement with them that you should only pay the delivering fee of your card which is 95 U.S. dollars as your Atm Card will be send to you by FedEx Delivering Company.However, you have only two working days to send this $95 for immediate delivery of your card, if we don’t hear from you with the payment information; the Federal Government will cancel the release of your assigned card.
I want you to read the below notice carefully, hence the notice stand as caution before it is too late.You must be conscious of this information as I will conclude this payment within seven days as instructed by the Debt Management Commision.
Be informed that the most important thing for me is your understanding and co-operation towards this payment, again do indicate this code (3304) while responding to me,this is prior to security reasons.Moreover, first batch of your card which contains 1,000.000.00 MILLION U.S. dOLLARS has been activated and ready for delivery. Your fund which is in total 10,000.000.00 MILLION U.S. dOLLARS will come in batches of 1,000.000.00 MILLION U.S. dOLLARS and this is the first batch.Your payment would be sent to you via UPS or FedEx, Because we have signed a contract with them which will expired by June 31st. Below are few list of tracking numbers you can track from UPS website(www.ups.com) to confirm people like you who have received their payment successfully prior to this information.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702
Moreover, this is another people that receive their payment through fedEx (www.FEDEX.com).
EVELYNL MARJA===================871372183148
Devadass Dass====================871359761819
Charlie Love====================871359761727
Thomas Menefee===================871359809324
Patrick Craddock==================871359809313
RICHARD AUTRY ================= 869713119185
OWEN J KAYODE ================== 871363130860
MARK STUBBS =====================871363116168
LEWIS SMITH======================871358164322
You have to reconfirm your full information as follow:
Full Name: ……………………………………
Home Address or Office: ………………………
Cell Phone and Home Phone number: ……………………
Here is the paying information that you will use to send the delivery fee of your Atm Card($95 U.S)only.This delivery fee must be send through western union money transfer for the shipment fee only,below is the payment information to enable us send your Atm Card to you immediately.
Receiver’s Name:John Chima
Text Question : Good
Text Answer : Good
Address : Nigeria
Amount:$95
MTCN:::::::
I wait the payment information to enable us proceed for the delivering of your card.And you are advice to call me with this number +2348139163696 upon confirmation of this information.
Regards
REV. EVIS EZEJI
Director ATM Swift Card/Foreign Operation Dept.
Contact Number:+2348139163696
X-Originating-IP: 72.24.124.102
From: ATM UNIT DEPARTMENT centbak.ng@msn.com>
Subject: RE: GOOD NEWS
Date: Tue, 3 May 2011 08:19:14 +0000
Attn: ATM VISA CARD Beneficiary.
Reference to your email on your in ability to open attach,I wish to inform you that we have meeting with the Director Debt Management Commision in respect of the payment file submitted to my office inwhich your name is included on the list to recieve the assigned Atm Card and we have agreed that your fund should not cost you any thing because it is your money (Atm Card). Moreover, we have an agreement with them that you should only pay the delivering fee of your card which is 95 U.S. dollars as your Atm Card will be send to you by FedEx Delivering Company.However, you have only two working days to send this $95 for immediate delivery of your card, if we don’t hear from you with the payment information; the Federal Government will cancel the release of your assigned card.
I want you to read the below notice carefully, hence the notice stand as caution before it is too late.You must be conscious of this information as I will conclude this payment within seven days as instructed by the Debt Management Commision.
Be informed that the most important thing for me is your understanding and co-operation towards this payment, again do indicate this code (3304) while responding to me,this is prior to security reasons.Moreover, first batch of your card which contains 1,000.000.00 MILLION U.S. dOLLARS has been activated and ready for delivery. Your fund which is in total 10,000.000.00 MILLION U.S. dOLLARS will come in batches of 1,000.000.00 MILLION U.S. dOLLARS and this is the first batch.Your payment would be sent to you via UPS or FedEx, Because we have signed a contract with them which will expired by June 31st. Below are few list of tracking numbers you can track from UPS website(www.ups.com) to confirm people like you who have received their payment successfully prior to this information.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702
Moreover, this is another people that receive their payment through fedEx (www.FEDEX.com).
EVELYNL MARJA===================871372183148
Devadass Dass====================871359761819
Charlie Love====================871359761727
Thomas Menefee===================871359809324
Patrick Craddock==================871359809313
RICHARD AUTRY ================= 869713119185
OWEN J KAYODE ================== 871363130860
MARK STUBBS =====================871363116168
LEWIS SMITH======================871358164322
You have to reconfirm your full information as follow:
Full Name: ……………………………………
Home Address or Office: ………………………
Cell Phone and Home Phone number: ……………………
Here is the paying information that you will use to send the delivery fee of your Atm Card($95 U.S)only.This delivery fee must be send through western union money transfer for the shipment fee only,below is the payment information to enable us send your Atm Card to you immediately.
Receiver’s Name:John Chima
Text Question : Good
Text Answer : Good
Address : Nigeria
Amount:$95
MTCN:::::::
I wait the payment information to enable us proceed for the delivering of your card.And you are advice to call me with this number +2348139163696 upon confirmation of this information.
Regards
REV. EVIS EZEJI
Director ATM Swift Card/Foreign Operation Dept.
Contact Number:+2348139163696
Monday, May 2, 2011
Jim Ovia (MFR) Zenith Bank Of Nigeria.
Zenith BankZenith Bank
ZENITH BANK OF NIGERIA PLC
RE:YOUR PAYMENT NOTIFICATION
From: Dr.Jim.Ovia Glory
office line +234-7066-355-189 / +234-7066355189
Fax: +2341-8263-999 / +234 182 63999
Email: info@z-onlineng.co.cc
C.S.E: customerservice@z-onlineng.co.cc
Zenith Bank Of Nigeria.
Attention Beneficiary;
Good Day I Dr. Jim Ovia Glory on behalf of this honorable bank we apologize for any inconvenience and delay we have brought to your transaction, we were running maintenance on some of our internet services, which make you not to view our details on our website which we have just upgraded to enable us give our customer the best service of there dreams.
Your representative Mr. Robert Mills of IMF treating to sow us to the court if he comes back to our bank only to find out that your still yet to receive your fund but after we explain our reason for this delay he gave us five bank working days to make sure that this is completed within this given days, please sir we beg for your co-operation to get this done within this given days as this honorable bank as sure you our best service .
Finally: you’re required to view our website http://z-onlineng.co.cc in responds to this confirmation we shall get back to you with your online banking details that will enable you assess your account from our website as the rightful beneficiary, our remittance department re working on your pay because your representative have furnished us with all the relevant document.
Congratulations, Congratulations, Congratulations. We wait your responds
[http://www.sweetim.com/s.asp?im=gen&ref=10]
Dr.Jim.Ovia Glory
Jim Ovia (MFR)
Remittance Manager
Zenith Bank Of Nigeria.
Managing Director/CEO
Zenith Bank Zenith Bank
ZENITH INTERNATIONAL BANK PLC
HEAD OFFICE PLOT 84, AJOSE ADEOGUN STREET
VICTORIA ISLAND LAGOS, NIGERIA
ZENITH BANK OF NIGERIA PLC
RE:YOUR PAYMENT NOTIFICATION
From: Dr.Jim.Ovia Glory
office line +234-7066-355-189 / +234-7066355189
Fax: +2341-8263-999 / +234 182 63999
Email: info@z-onlineng.co.cc
C.S.E: customerservice@z-onlineng.co.cc
Zenith Bank Of Nigeria.
Attention Beneficiary;
Good Day I Dr. Jim Ovia Glory on behalf of this honorable bank we apologize for any inconvenience and delay we have brought to your transaction, we were running maintenance on some of our internet services, which make you not to view our details on our website which we have just upgraded to enable us give our customer the best service of there dreams.
Your representative Mr. Robert Mills of IMF treating to sow us to the court if he comes back to our bank only to find out that your still yet to receive your fund but after we explain our reason for this delay he gave us five bank working days to make sure that this is completed within this given days, please sir we beg for your co-operation to get this done within this given days as this honorable bank as sure you our best service .
Finally: you’re required to view our website http://z-onlineng.co.cc in responds to this confirmation we shall get back to you with your online banking details that will enable you assess your account from our website as the rightful beneficiary, our remittance department re working on your pay because your representative have furnished us with all the relevant document.
Congratulations, Congratulations, Congratulations. We wait your responds
[http://www.sweetim.com/s.asp?im=gen&ref=10]
Dr.Jim.Ovia Glory
Jim Ovia (MFR)
Remittance Manager
Zenith Bank Of Nigeria.
Managing Director/CEO
Zenith Bank Zenith Bank
ZENITH INTERNATIONAL BANK PLC
HEAD OFFICE PLOT 84, AJOSE ADEOGUN STREET
VICTORIA ISLAND LAGOS, NIGERIA
Subscribe to:
Comments (Atom)