From: MRS JULIAN ROY jjulianroy@compensation.org
Sent: Sat, January 8, 2011 1:29:22 PM
Subject: READ CAREFULLY!!! CONTACT MR. FRANK DUKE frankduke0011@gmail.com
Dear Friend,
How are you today? I hope this mail meets you in a perfect condition.I am using this opportunity to thank you for your great effort to our unfinished transaction and transfer of your international bank draft cheque to you from the bank, am sorry for presenting and using someone else in your name to get this transaction successfull. Due to logistic reasons and your inconsistance to the other best known to you.Right now, I want to inform you that I have successfully cleared the bank draft cheque funds to someone else account who was capable of assisting me in this great venture that have been over and successfull.
Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,300,000 (One Million Three Hundred Thousand United State Of America Dollars). I have authorized my personal secretary Mr.Frank Duke where I deposited the money with to issue you international certified bank draft, cashable cheque at your bank or anywere as choice felt. My dear friend I will like you to contact Mr.Frank Duke for the collection of this international certified bank draft.
His name and contact address is as follows:
Name: Mr.Frank Duke
Email: frankduke0011@gmail.com / ffrankduke37@yahoo.dk
Tel: +234-8023865471 / +2348084401217
+2348023865471 / +234-8084401217
Contact Mr.Frank Duke At the moment,am very busy here in the United Kingdom because of the investment projects which myself and my new partner are having at hand In London Finally remember that I have forwarded instructions to Mr.Frank Duke on your behalf to send the Bank Draft Cheque of $1,300,000 (One Million Three Hundred Thousand United State Of America Dollars) to you as soon as you contact him without delay.Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Hope to hear from you soon as soon as you've gotting my compensation and please do not get angry because that is what i have for now till i
finish my project.
Best Regards.
Mrs Julian Roy
Tuesday, January 11, 2011
Dr. Robert F. Williams HSBC BANK
From: HSBC BANK
Sent: Tue, December 21, 2010 11:55:14 PM
Subject: Attn:
Attn:
This is to inform you that your fund which you have been processing for some period of years is coming through a diplomatic means to your door steps in cash, From World Bank auditor in London (World Bank Auditor).
We advice you to forward to this international diplomatic department office, your full name and home address, and your telephone number also where you want the consignment to be delivered, and also your International Passport or Drivers' License for Identification. As soon as we receive this information required from you the consignment briefcase of $10.5m will be forwarded to you immediately and the date of our official arriving in your country will be given to you also.
Fill free to inform us if you want the fund to come in cash or bank transfer to your bank account.
Thanks
We wait your reply.
Dr. Robert F. Williams
+447035973551
Sent: Tue, December 21, 2010 11:55:14 PM
Subject: Attn:
Attn:
This is to inform you that your fund which you have been processing for some period of years is coming through a diplomatic means to your door steps in cash, From World Bank auditor in London (World Bank Auditor).
We advice you to forward to this international diplomatic department office, your full name and home address, and your telephone number also where you want the consignment to be delivered, and also your International Passport or Drivers' License for Identification. As soon as we receive this information required from you the consignment briefcase of $10.5m will be forwarded to you immediately and the date of our official arriving in your country will be given to you also.
Fill free to inform us if you want the fund to come in cash or bank transfer to your bank account.
Thanks
We wait your reply.
Dr. Robert F. Williams
+447035973551
Mr Larry Books Customer Service Money Gram Money Transfer
Originating IP: 82.128.3.23, (Frequent Scammer) Multilinks Limited Victoria Island, Lagos, Nigeria
Date: Tue, 11 Jan 2011 06:20:30 +0000 (GMT)
From: Mr Larry Books internationalbankofnigeria@gmail.com
Reply-To: moneygramoffice439@gmail.com
Subject: Contact Money Gram Office
To: undisclosed recipients: ;
There is an issue with the Money Gram Money Transfer in the amount of ($4.5Mus) Four Million Five Hundered Thousand United State Dollars to the beneficiary directed in cash credited to file KTU/926775/03, at the owner of this email address. The International Monetary Fund contacted us for your Inheritance fund a couple of hours ago due to your allocated security code.We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer with our money gram department.Here are the information’s needed for you to fill out:
1. Full Name:
2. Full Address:
3. Marital Statue:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Tel.Number:
9. Country of Residence.
In order to resolve this problem, please email via Money Gram Solicitors Fund Verification Department:
INTERCONTINENTAL BANK PLC MONEY GRAM OPERATION DEPARTMENT.
14/17 TH MOTALLA MOHAMEDI ROAD
LAGOS NIGERIA.
Bellow is their contact-
Contact Person: Mr. Anthony Robert Money Gram Payment Center Nigeria,
Email: moneygramoffice439@gmail.com
Tel: +234706798376
As soon as this information is received, our Money Gram Money Transfer Department will release the first payment of $7,000.00us (Seven Thousand United State Dollars) Transfer Reference Number to you, complied over the cost of Inheritance file to enable our money gram replace your name on the first payment. Only charge in receiving of this first payment is the cost of obtaining the inheritance file, contact our money gram Mr. Anthony Robert, he will direct best on how to get the needed Inheritance file.
When emailing, please use the (Reference number 250-33) for our mutual convenience.Please make sure you ask for the working ID card of your contact Agent before further communication with Him. Remember that once the Inheritance files issue you will start receiving your daily payment per $7,000.00us till the total ($4.5Mus) Four Million Five Hundered Thousand United State Dollars transfer to your name.
Yours Sincerely,
Mr Larry Books
**Customer Service**
(Note: If You Have Received This Email Before You Are Advised To Ignore This Message)
Date: Tue, 11 Jan 2011 06:20:30 +0000 (GMT)
From: Mr Larry Books internationalbankofnigeria@gmail.com
Reply-To: moneygramoffice439@gmail.com
Subject: Contact Money Gram Office
To: undisclosed recipients: ;
There is an issue with the Money Gram Money Transfer in the amount of ($4.5Mus) Four Million Five Hundered Thousand United State Dollars to the beneficiary directed in cash credited to file KTU/926775/03, at the owner of this email address. The International Monetary Fund contacted us for your Inheritance fund a couple of hours ago due to your allocated security code.We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer with our money gram department.Here are the information’s needed for you to fill out:
1. Full Name:
2. Full Address:
3. Marital Statue:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Tel.Number:
9. Country of Residence.
In order to resolve this problem, please email via Money Gram Solicitors Fund Verification Department:
INTERCONTINENTAL BANK PLC MONEY GRAM OPERATION DEPARTMENT.
14/17 TH MOTALLA MOHAMEDI ROAD
LAGOS NIGERIA.
Bellow is their contact-
Contact Person: Mr. Anthony Robert Money Gram Payment Center Nigeria,
Email: moneygramoffice439@gmail.com
Tel: +234706798376
As soon as this information is received, our Money Gram Money Transfer Department will release the first payment of $7,000.00us (Seven Thousand United State Dollars) Transfer Reference Number to you, complied over the cost of Inheritance file to enable our money gram replace your name on the first payment. Only charge in receiving of this first payment is the cost of obtaining the inheritance file, contact our money gram Mr. Anthony Robert, he will direct best on how to get the needed Inheritance file.
When emailing, please use the (Reference number 250-33) for our mutual convenience.Please make sure you ask for the working ID card of your contact Agent before further communication with Him. Remember that once the Inheritance files issue you will start receiving your daily payment per $7,000.00us till the total ($4.5Mus) Four Million Five Hundered Thousand United State Dollars transfer to your name.
Yours Sincerely,
Mr Larry Books
**Customer Service**
(Note: If You Have Received This Email Before You Are Advised To Ignore This Message)
Monday, January 10, 2011
MR. KARIM MODIBO AUDITING AND ACCOUNTING DEPARTMENT. BANK OF AFRICA (BOA)
Originating IP: 212.52.148.109 (Frequent Scammer)Ouagadougou, Burkina Faso
Return-Path: karimmodibo78965@sify.com
Jan 2011 18:56:37 PST
X-RocketYMMF: ay20jn@att.net
Date: Mon, 3 Jan 2011 18:56:37 -0800 (PST)
From: Karim Modibo karimmodibo78965@sify.com
Reply-To: karimmodibo@rediffmail.com
Subject: TREAT AS URGENT PLEASE
To: undisclosed recipients: ;
FROM THE DESK OF MR. KARIM MODIBO.
AUDITING AND ACCOUNTING DEPARTMENT.
BANK OF AFRICA (BOA)
OUAGADOUGOU - BURKINA FASO.
DEAR FRIEND,
I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MATUAL BENEFIT OF OUR BOTH FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD10.5) MILLION TO YOUR ACCOUNT WITHIN 14 BANKING DAYS.
THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. ALOYSIUS AESCHELMAN FROM MUNICH GERMANY) WHO DIED ALONGWITH HIS ENTIRE FAMILY ON MONDAY 31st JULY 2000 PLANE CRASH.
IN SUBSEQUENT DISBURSEMENT OF THE MONEY, 45% OF THIS MONEY WILL BE FOR YOU IN RESPECT OF THE PROVISION YOU MADE BY STANDING AS THE NEXT OF KIN TO CLAIM THIS FUND WHY 55% WILL BE FOR ME.
I DON'T WANT THE MONEY TO GO INTO OUR BANK ACCOUNT AS AN ABANDONED FUND. SO THAT IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO OUR THE DECEASED CUSTOMER.
I WILL GIVE YOU MORE DETAILS ABOUT THIS PROJECT WHEN I HEAR FROM YOU AGAIN.
HAVE A GREAT DAY.
1. NAME IN FULL:.......................
2. ADDRESS:..............................
3. NATIONALITY:......................
4. AGE:.....................................
5. SEX........................................
6. OCCUPATION:......................
7. MARITAL STATUS:............
8. PHONE..................................
9. FAX:........................................
10 SCAN AND SEND A COPY OF YOUR IDENTITY CARD TO ME.
N.B PLEASE I BEG YOU IN THE NAME OF GOD ALLAH IF YOU CAN NOT FINISH THIS BUSINESS DO NOT CARE TO REPLY I DON'T WANT THIS MONEY TO HANG ON THE WAY.
BEST REGARD,
MR. KARIM MODIBO.
00226 71 52 04 36 / +226 71520436
Return-Path: karimmodibo78965@sify.com
Jan 2011 18:56:37 PST
X-RocketYMMF: ay20jn@att.net
Date: Mon, 3 Jan 2011 18:56:37 -0800 (PST)
From: Karim Modibo karimmodibo78965@sify.com
Reply-To: karimmodibo@rediffmail.com
Subject: TREAT AS URGENT PLEASE
To: undisclosed recipients: ;
FROM THE DESK OF MR. KARIM MODIBO.
AUDITING AND ACCOUNTING DEPARTMENT.
BANK OF AFRICA (BOA)
OUAGADOUGOU - BURKINA FASO.
DEAR FRIEND,
I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MATUAL BENEFIT OF OUR BOTH FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD10.5) MILLION TO YOUR ACCOUNT WITHIN 14 BANKING DAYS.
THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. ALOYSIUS AESCHELMAN FROM MUNICH GERMANY) WHO DIED ALONGWITH HIS ENTIRE FAMILY ON MONDAY 31st JULY 2000 PLANE CRASH.
IN SUBSEQUENT DISBURSEMENT OF THE MONEY, 45% OF THIS MONEY WILL BE FOR YOU IN RESPECT OF THE PROVISION YOU MADE BY STANDING AS THE NEXT OF KIN TO CLAIM THIS FUND WHY 55% WILL BE FOR ME.
I DON'T WANT THE MONEY TO GO INTO OUR BANK ACCOUNT AS AN ABANDONED FUND. SO THAT IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO OUR THE DECEASED CUSTOMER.
I WILL GIVE YOU MORE DETAILS ABOUT THIS PROJECT WHEN I HEAR FROM YOU AGAIN.
HAVE A GREAT DAY.
1. NAME IN FULL:.......................
2. ADDRESS:..............................
3. NATIONALITY:......................
4. AGE:.....................................
5. SEX........................................
6. OCCUPATION:......................
7. MARITAL STATUS:............
8. PHONE..................................
9. FAX:........................................
10 SCAN AND SEND A COPY OF YOUR IDENTITY CARD TO ME.
N.B PLEASE I BEG YOU IN THE NAME OF GOD ALLAH IF YOU CAN NOT FINISH THIS BUSINESS DO NOT CARE TO REPLY I DON'T WANT THIS MONEY TO HANG ON THE WAY.
BEST REGARD,
MR. KARIM MODIBO.
00226 71 52 04 36 / +226 71520436
Mr Badmus Lawal / Management of Western Union Money Transfer United Kingdom
X-Originating-IP: [72.3.220.242]
Reply-To: unioninomoneytransferring@live.com
From: "Mr Terry Badmus Lawal" 72.32.7.227robert@gmail.com
Subject: Western Union Money Transfer
Date: Tue, 11 Jan 2011 02:11:46 -0000
Welcome to Western Union
Send Money Worldwide
Attention ,
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $500,000.00 USD Five Hundred Thousand United State Dollars directed in cash credited to file KTU/9023118308 at the owner of this email address.
The INTERNATIONAL MONETARY FUND contacted us for your compensation a couple of hours ago due to your allocated security code. They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer now.
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
In order to resolve this problem, please email via Western Union Solicitors Fund Verification Department: As soon as this information is received,and you have complied with the requirements of payment of the western union charges which is $225,00 USD, payment will be made to your nominated bank account or at the counter directly from The Western Union Transferring Bank.
Note: That this is not one of those Benin repulic du cotonou west African scams that all they are after is to ripe you off your money and at the end you will not receive your funds, but note that this is no scam and is directly from the.
Management of Western Union Money Transfer United Kingdom Head Office and our Motto is To Serve You Better.
Contact us on our website on www.westernunion.co.uk also note that you would be responsible for any payment that is needed for the transfer of your funds into your nominated bank account or at the counter directly from the Western Union Transferring Bank.
Sincerely,
Mr Badmus Lawal.
www.westernunion.co.uk
Phone: +2347094523639.
Send Money Worldwide.
Reply-To: unioninomoneytransferring@live.com
From: "Mr Terry Badmus Lawal" 72.32.7.227robert@gmail.com
Subject: Western Union Money Transfer
Date: Tue, 11 Jan 2011 02:11:46 -0000
Welcome to Western Union
Send Money Worldwide
Attention ,
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $500,000.00 USD Five Hundred Thousand United State Dollars directed in cash credited to file KTU/9023118308 at the owner of this email address.
The INTERNATIONAL MONETARY FUND contacted us for your compensation a couple of hours ago due to your allocated security code. They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer now.
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
In order to resolve this problem, please email via Western Union Solicitors Fund Verification Department: As soon as this information is received,and you have complied with the requirements of payment of the western union charges which is $225,00 USD, payment will be made to your nominated bank account or at the counter directly from The Western Union Transferring Bank.
Note: That this is not one of those Benin repulic du cotonou west African scams that all they are after is to ripe you off your money and at the end you will not receive your funds, but note that this is no scam and is directly from the.
Management of Western Union Money Transfer United Kingdom Head Office and our Motto is To Serve You Better.
Contact us on our website on www.westernunion.co.uk also note that you would be responsible for any payment that is needed for the transfer of your funds into your nominated bank account or at the counter directly from the Western Union Transferring Bank.
Sincerely,
Mr Badmus Lawal.
www.westernunion.co.uk
Phone: +2347094523639.
Send Money Worldwide.
Roland Ejiro personal assistant to Chief.James o. Ibori
Originating IP: 41.86.134.188, Cobranet Limited, Lagos, Nigeria
Return-Path: rolandej2@yahoo.co.jp
Date: Mon, 10 Jan 2011 19:08:20 +0900 (JST)
From: "Mr. Roland Ejiro" rolandej2@yahoo.co.jp
Subject: Re: IMPORTANT INVESTMENT PROPOSITION.. Message below
I am Roland Ejiro personal assistant to Chief.James o. Ibori, based on my current conversational status with my boss
(Chief. James O. Ibori) former delta State Governor,I've been advised to proceed with you, and get some clarifications about investment in your country. Before I give out the information that will enable you access the
funds, I would need some information from you to enable me contact the finance to revalidate the funds on your names as the beneficiary and change of Ownership making you the new heir to the funds:
1. Your full name and complete address
2. Your mobile/telephone/fax number and any of your identity
3. Your date of birth
4. Your private email address which is secured and accessible by only you
5. Your marital status
6. Do you own your business alone or in a partnership with someone (if yes how many of you that is involve in your
business?)
7. Will you/your company be able to receive the said amount of US$13MILLION .
Please read again the situations of my Boss...
http://thewillnigeria.com/general/4493-Ibori-Arrested-Dubai.html
http://www.punchontheweb.com/Articl.aspx?theartic=Art20100514630756
All the answers will be kept very confidential. I will explain why I am asking these questions: If you do have existing profile problems, we may end up inheriting your backlog thus creating a problem where none exist. I intend to liquidate a large investment (worth $13 million USD) of my Boss's (Chief James O. Ibori) funds in my care with a Finance Firm abroad which i will disclose to you when we proceed, and take the capital app. derivative to provide a new investment fund for him and ourself before he comes out from his problems, under your management for this investment project, thus negating any requirements for taxation or declaration of process for income generation.
However, if you do have issues prior to this, it puts anything you do in the light, and thus puts me in an uncomfortable situation as the person incharge. As you see, my boss (Chief James O. Ibori) assets are frozen in Switzerland, and while he have excess of his USD$5Billion lying there, he is unable to liquidate them, or use them as guarantee.
The funds being liquidated arise from independent investments of my Boss (Chief James O. Ibori) conglomerate outside the African soil, so we can legitimately do so, only if this is done quietly. If the authorities hear about this, I and my Boss (Chief James O. Ibori) shall have to tender it for hearing before the Economic and Financial Crime Commission (EFCC), and that will cripple me and my Boss. let me know that I am comfortable with you.
I am trying to ensure that you do not put me and my Boss in any trouble, and likewise, I shall provide you with an input as an entity with no history to the investment.
As soon as I get the necessary information above, I will immediately instruct the finance firm to revalidate the funds ( US$13 MILLION ) in your favor for collection by you as the beneficiary of the funds and enable you proceed with the investment project.
While this process is going on, I will be making preparations to meet with you in your country of residence as soon as the problem of my Boss slow down to enable us discuss in details on the modalities of the investment project.
Thanks for your cooperation. I look to hear from you, whenever you gain the opportunity.
Thanks and God bless you.
Sincerely,
Roland Ejiro
ejiro.roland@hushmail.com
+234-7087879627
Return-Path: rolandej2@yahoo.co.jp
Date: Mon, 10 Jan 2011 19:08:20 +0900 (JST)
From: "Mr. Roland Ejiro" rolandej2@yahoo.co.jp
Subject: Re: IMPORTANT INVESTMENT PROPOSITION.. Message below
I am Roland Ejiro personal assistant to Chief.James o. Ibori, based on my current conversational status with my boss
(Chief. James O. Ibori) former delta State Governor,I've been advised to proceed with you, and get some clarifications about investment in your country. Before I give out the information that will enable you access the
funds, I would need some information from you to enable me contact the finance to revalidate the funds on your names as the beneficiary and change of Ownership making you the new heir to the funds:
1. Your full name and complete address
2. Your mobile/telephone/fax number and any of your identity
3. Your date of birth
4. Your private email address which is secured and accessible by only you
5. Your marital status
6. Do you own your business alone or in a partnership with someone (if yes how many of you that is involve in your
business?)
7. Will you/your company be able to receive the said amount of US$13MILLION .
Please read again the situations of my Boss...
http://thewillnigeria.com/general/4493-Ibori-Arrested-Dubai.html
http://www.punchontheweb.com/Articl.aspx?theartic=Art20100514630756
All the answers will be kept very confidential. I will explain why I am asking these questions: If you do have existing profile problems, we may end up inheriting your backlog thus creating a problem where none exist. I intend to liquidate a large investment (worth $13 million USD) of my Boss's (Chief James O. Ibori) funds in my care with a Finance Firm abroad which i will disclose to you when we proceed, and take the capital app. derivative to provide a new investment fund for him and ourself before he comes out from his problems, under your management for this investment project, thus negating any requirements for taxation or declaration of process for income generation.
However, if you do have issues prior to this, it puts anything you do in the light, and thus puts me in an uncomfortable situation as the person incharge. As you see, my boss (Chief James O. Ibori) assets are frozen in Switzerland, and while he have excess of his USD$5Billion lying there, he is unable to liquidate them, or use them as guarantee.
The funds being liquidated arise from independent investments of my Boss (Chief James O. Ibori) conglomerate outside the African soil, so we can legitimately do so, only if this is done quietly. If the authorities hear about this, I and my Boss (Chief James O. Ibori) shall have to tender it for hearing before the Economic and Financial Crime Commission (EFCC), and that will cripple me and my Boss. let me know that I am comfortable with you.
I am trying to ensure that you do not put me and my Boss in any trouble, and likewise, I shall provide you with an input as an entity with no history to the investment.
As soon as I get the necessary information above, I will immediately instruct the finance firm to revalidate the funds ( US$13 MILLION ) in your favor for collection by you as the beneficiary of the funds and enable you proceed with the investment project.
While this process is going on, I will be making preparations to meet with you in your country of residence as soon as the problem of my Boss slow down to enable us discuss in details on the modalities of the investment project.
Thanks for your cooperation. I look to hear from you, whenever you gain the opportunity.
Thanks and God bless you.
Sincerely,
Roland Ejiro
ejiro.roland@hushmail.com
+234-7087879627
Saturday, January 8, 2011
Mr. Ernest Dadanu (Dumb Ass Scammer)
Return-Path: mrnestadanu001@gmail.com
Date: Tue, 7 Dec 2010 18:06:36 +0000
Subject: From ERNEST DADANU
From: "Mr. Ernest Dadanu" mrnestadanu001@gmail.com
Dear Friend,
Thanks for your mail and Before i proceed on, i have to let you know that i am very happy to share this transaction with you knowing fully well that you shall assist me for the success and This will only take you 7 or 8 working days depending how serious you might handle the project.
It does not matter as you might think and I am assuring you that the transaction will surely work accordinly as we work together and i advice you to be contacting me through the above email address for security reasons and for your information i contacted you for your good assistance towards helping me in this matter for the benefit of our both families and we supose to meet our selves before we proceed to this transaction, But not at this moment as i am supose to be in the bank untill the fund is transfered into your account.
Listen, this is to let you know that the transaction is right, serious and of which it is 100% legal as i have undergroundly done all the neccessary arrangement as to ensure 100% risk free of which i made a prayer on your behalf, Before i decided to contact and choose you based on this very transaction and this is why i have trusted and select you and made you the controller of the fund so bear in mind that you are free to discuss options that might be good for both of our families, But the most important thing is to join hands togather for the success so i want you to assist me to your best ability so as to achived our aim.
Now i will like to introduce myself to you , I am a Burkinabe, I held from region called Kadiago in Burkina Faso,I schooled at university of Gambia, where I had my first degree (bsc.Hons ) in banking and finance, and also my masters degree in (MBA) in the same university in commercial law ,finally the university honoured me with doctorate a ward certificate as a doctor due to the legacy I left behind , that is why today I am doctor by a word.
I am 45 years of age happily married with good looking wife who also work with an insurance firm here in Burkina Faso, we have two children, I have work with the bank for over 14 years, in this bank I am the presiding manager of credit and exchange department here in the bank of Africa,I have work along way to see that I keep to my reputation in this bank, meanwhile I will like if you can maintain this transaction to the top most secrecy till this money get in to your account, after that we can meet each other and start something better as you might adviced with the money.A big time firm prissily in your country,
I have to thank you once again for your much concern and Understanding towards this transaction and this is to let you know that success shall be our birth right as long as this transaction is concern because i work in this bank and i strongly believed what i am talking about. But please do not think to bettray me at last when the fund shall finally goes into your account.
MeanWhile, i will like you to call me immediately you recieved this mail, which i will send you an application letter to fill in properly and send it to our bank through the bank email address as i will indicate in the application form.
The bank will be contacting you on the proceedures involved in transfering the fund into your account so what ever you might recieved from our bank, After applying Do not fail to let me know so that i can direct you, As i have programmed the fund be into your account.
Please Always be in contact with me through my telephone number and Also make sure that you keep every thing top secret untill this fund is transfered into your account so as to avoid any kind of exposure.
l will be seriously waiting for your urgent call as to know whom i am dealling with and also to send you the application letter, Which you shall proceed immediately as i have directed you above.
Further informations: As soon as you send the application to our bank as i will direct you, please make sure you informed me by calling me through my telephone number so that i can minitor the process and start up as i programmed the work as your insider in the bank.
From ERNEST DADANU/ Note i will be coming over to your country as soon as the fund is transfered into your account for the investment, This is why trust and secrecy are the keys of this project.
Thanks and Allah bless you.
Telephone +226 75 89 24 68 / +226 75892468
Date: Tue, 7 Dec 2010 18:06:36 +0000
Subject: From ERNEST DADANU
From: "Mr. Ernest Dadanu" mrnestadanu001@gmail.com
Dear Friend,
Thanks for your mail and Before i proceed on, i have to let you know that i am very happy to share this transaction with you knowing fully well that you shall assist me for the success and This will only take you 7 or 8 working days depending how serious you might handle the project.
It does not matter as you might think and I am assuring you that the transaction will surely work accordinly as we work together and i advice you to be contacting me through the above email address for security reasons and for your information i contacted you for your good assistance towards helping me in this matter for the benefit of our both families and we supose to meet our selves before we proceed to this transaction, But not at this moment as i am supose to be in the bank untill the fund is transfered into your account.
Listen, this is to let you know that the transaction is right, serious and of which it is 100% legal as i have undergroundly done all the neccessary arrangement as to ensure 100% risk free of which i made a prayer on your behalf, Before i decided to contact and choose you based on this very transaction and this is why i have trusted and select you and made you the controller of the fund so bear in mind that you are free to discuss options that might be good for both of our families, But the most important thing is to join hands togather for the success so i want you to assist me to your best ability so as to achived our aim.
Now i will like to introduce myself to you , I am a Burkinabe, I held from region called Kadiago in Burkina Faso,I schooled at university of Gambia, where I had my first degree (bsc.Hons ) in banking and finance, and also my masters degree in (MBA) in the same university in commercial law ,finally the university honoured me with doctorate a ward certificate as a doctor due to the legacy I left behind , that is why today I am doctor by a word.
I am 45 years of age happily married with good looking wife who also work with an insurance firm here in Burkina Faso, we have two children, I have work with the bank for over 14 years, in this bank I am the presiding manager of credit and exchange department here in the bank of Africa,I have work along way to see that I keep to my reputation in this bank, meanwhile I will like if you can maintain this transaction to the top most secrecy till this money get in to your account, after that we can meet each other and start something better as you might adviced with the money.A big time firm prissily in your country,
I have to thank you once again for your much concern and Understanding towards this transaction and this is to let you know that success shall be our birth right as long as this transaction is concern because i work in this bank and i strongly believed what i am talking about. But please do not think to bettray me at last when the fund shall finally goes into your account.
MeanWhile, i will like you to call me immediately you recieved this mail, which i will send you an application letter to fill in properly and send it to our bank through the bank email address as i will indicate in the application form.
The bank will be contacting you on the proceedures involved in transfering the fund into your account so what ever you might recieved from our bank, After applying Do not fail to let me know so that i can direct you, As i have programmed the fund be into your account.
Please Always be in contact with me through my telephone number and Also make sure that you keep every thing top secret untill this fund is transfered into your account so as to avoid any kind of exposure.
l will be seriously waiting for your urgent call as to know whom i am dealling with and also to send you the application letter, Which you shall proceed immediately as i have directed you above.
Further informations: As soon as you send the application to our bank as i will direct you, please make sure you informed me by calling me through my telephone number so that i can minitor the process and start up as i programmed the work as your insider in the bank.
From ERNEST DADANU/ Note i will be coming over to your country as soon as the fund is transfered into your account for the investment, This is why trust and secrecy are the keys of this project.
Thanks and Allah bless you.
Telephone +226 75 89 24 68 / +226 75892468
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