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