Return-Path: jamesfox_delivering_agent@yahoo.com
X-Originating-IP: [98.138.90.73]
Received: from [98.138.83.197]
Date: Tue, 30 Aug 2011 20:03:00 -0700 (PDT)
From: 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
Tuesday, August 30, 2011
Jerad Edward
Date: Tue, 23 Aug 2011 10:03:41 -0700
Subject: RESPOND IMMEDIATELY
From: Jerad Edward jeraddedward@gmail.com
Dear
I am Mr. Jerad Edward, the manager foreign surveillance, Union Bank of Nigeria.I am writing based on your outstanding fund left in our bank as the next of kin.I want to use this great opportunity to let you know that i have nothing absolutely against you. But against our colleagues in this bank that were formerly in position to release this payment.I want to let you know that one Mr. Emeka Onwuka and Dr. Mike Williams connived together to forge some documents with their overseas partners in United States to divert your fund. It was our chief security engineer in charge of our computer unit that discovered the telex copy which they used in making the transfer to Union bank in United States.Immediately, the chief security engineer summoned all the board of directors with the proved documents forged by Mr. Emeka Onwuka and Dr. Mike Williams trying to move the fund to a different destination. We also discovered that one Mr. Smith from united states who stood as their partner to receive the fund once wrote a note on your behalf saying that you had a fatal motor accident, stating that at this point you were unable to talk nor write. The young man presented himself to be your cousin with the same e-mail id similar to yours. So when this matter came up before the board of directors, Mr. Emeka Onwuka and Dr.Mike Williams ran away.The board of directors immediately put a stop order to further transfer of the fund. Now,Mr. Emeka Onwuka and his partner are now here to be found.
We are writing you to confirm if you have in any way instructed one Mr. Smith to claim your inherited fund on your behalf. Did you ever have any fatal motor accident? If you did, what is the name of the bank you instructed to receive the payment and the account information of your bank. Please confirm this question to us without further delay as we are still receiving series of reports from our chief engineer in charge of our computer central unit working together with the FBI as well with MTN telecommunications company which is the network Mr.Emeka Onwuka and Dr.Mike Williams and his partner are using.According to our chief security, we learn that Mr.Emeka Onwuka is still contacting you, using series of names to defraud you asking for unnecessary payments that are not in the rules and regulations of the banking system.We want to tell you that Mr.Emeka Onwuka is now here to be found and we can assure you that whatever amount you have lost in his hands, you will recover all, but only make yourself available to work with us.Henceforth, desist yourself from receiving any call either from Africa or overseas as regards to your inherited fund. Any mail you receive forward it to me.Try to get the person's telephone number. Pretend as if you know nothing about their tricks so that they can feel free to tell you all sorts of their trickiness words.
Now, listen and listen very good, your inherited fund is no longer in Nigeria neither in any country in Africa or Europe.Your fund was successfully transferred to New York with a security company. The name of the lady in charge of your fund in the security company is Deborah. The name of the barrister who deposited the fund is barrister Kingsley Ibe along with a diplomat who lifted the consignment. The certificate of deposit is in the position of barrister Kingsley Ibe and the you are the beneficiary whom the consignment will be released to.I have called barrister Kingsley ibe to get in touch with Deborah to work out the clearance paper before your arrival to New York.I will give you the telephone number and address of the security company as soon as i know your position and comment.Please be very very careful. Do not disclose to anyone where your treasure is for security reasons. As soon as the clearance paper is worked out by Mrs. Deborah she will call you to come down to New York and claim your consignment.Presently, barrister Ibe is in London. As soon as you are ready to travel he will meet with you in with New York. the original hard copies that make you the original beneficiary of this fund which Mrs. Anna Gate left with the barrister before she died is in Ibe's position.I believe this woman has chosen you among all the people in this world and approved in her heart that you can use this fund to help the less privileged. I want to assure you that nobody can take what belongs to you and the best we can do is what we have done by ensuring the safety of this fund in United States, your country.
Please confirm your mobile telephone number in your next mail with the answer to the above question needed.
I will leave you here now in faith and hope to write you again in faith.
Thank you.
Jerad Edward
+234-708-112-8823 / +234 7081128823
Subject: RESPOND IMMEDIATELY
From: Jerad Edward jeraddedward@gmail.com
Dear
I am Mr. Jerad Edward, the manager foreign surveillance, Union Bank of Nigeria.I am writing based on your outstanding fund left in our bank as the next of kin.I want to use this great opportunity to let you know that i have nothing absolutely against you. But against our colleagues in this bank that were formerly in position to release this payment.I want to let you know that one Mr. Emeka Onwuka and Dr. Mike Williams connived together to forge some documents with their overseas partners in United States to divert your fund. It was our chief security engineer in charge of our computer unit that discovered the telex copy which they used in making the transfer to Union bank in United States.Immediately, the chief security engineer summoned all the board of directors with the proved documents forged by Mr. Emeka Onwuka and Dr. Mike Williams trying to move the fund to a different destination. We also discovered that one Mr. Smith from united states who stood as their partner to receive the fund once wrote a note on your behalf saying that you had a fatal motor accident, stating that at this point you were unable to talk nor write. The young man presented himself to be your cousin with the same e-mail id similar to yours. So when this matter came up before the board of directors, Mr. Emeka Onwuka and Dr.Mike Williams ran away.The board of directors immediately put a stop order to further transfer of the fund. Now,Mr. Emeka Onwuka and his partner are now here to be found.
We are writing you to confirm if you have in any way instructed one Mr. Smith to claim your inherited fund on your behalf. Did you ever have any fatal motor accident? If you did, what is the name of the bank you instructed to receive the payment and the account information of your bank. Please confirm this question to us without further delay as we are still receiving series of reports from our chief engineer in charge of our computer central unit working together with the FBI as well with MTN telecommunications company which is the network Mr.Emeka Onwuka and Dr.Mike Williams and his partner are using.According to our chief security, we learn that Mr.Emeka Onwuka is still contacting you, using series of names to defraud you asking for unnecessary payments that are not in the rules and regulations of the banking system.We want to tell you that Mr.Emeka Onwuka is now here to be found and we can assure you that whatever amount you have lost in his hands, you will recover all, but only make yourself available to work with us.Henceforth, desist yourself from receiving any call either from Africa or overseas as regards to your inherited fund. Any mail you receive forward it to me.Try to get the person's telephone number. Pretend as if you know nothing about their tricks so that they can feel free to tell you all sorts of their trickiness words.
Now, listen and listen very good, your inherited fund is no longer in Nigeria neither in any country in Africa or Europe.Your fund was successfully transferred to New York with a security company. The name of the lady in charge of your fund in the security company is Deborah. The name of the barrister who deposited the fund is barrister Kingsley Ibe along with a diplomat who lifted the consignment. The certificate of deposit is in the position of barrister Kingsley Ibe and the you are the beneficiary whom the consignment will be released to.I have called barrister Kingsley ibe to get in touch with Deborah to work out the clearance paper before your arrival to New York.I will give you the telephone number and address of the security company as soon as i know your position and comment.Please be very very careful. Do not disclose to anyone where your treasure is for security reasons. As soon as the clearance paper is worked out by Mrs. Deborah she will call you to come down to New York and claim your consignment.Presently, barrister Ibe is in London. As soon as you are ready to travel he will meet with you in with New York. the original hard copies that make you the original beneficiary of this fund which Mrs. Anna Gate left with the barrister before she died is in Ibe's position.I believe this woman has chosen you among all the people in this world and approved in her heart that you can use this fund to help the less privileged. I want to assure you that nobody can take what belongs to you and the best we can do is what we have done by ensuring the safety of this fund in United States, your country.
Please confirm your mobile telephone number in your next mail with the answer to the above question needed.
I will leave you here now in faith and hope to write you again in faith.
Thank you.
Jerad Edward
+234-708-112-8823 / +234 7081128823
Hakeem Ahmed in Tripoli (Via Nigeria?)
Return-Path: hakeem.ahmed1@skymail.mn
X-Originating-IP: [209.85.210.196]
X-Originating-IP: [41.139.117.155] Mobitel Nigeria Limited, Victoria Island, Lagos, Nigeria
Date: Tue, 30 Aug 2011 04:09:02 -0700
Subject: Re: Good Afternoon
From: Hakeem Ahmed
I am Hakeem Ahmed from Libya, a loyalist to our great leader Muhmar
Gaddaffi. I am sure you are aware of the situation in our capital
city, Tripoli now. Many of us can never back out now, its either we
die in the struggle or taken prisoner. Realizing this situation
earlier I managed to move some money out to a bank in Britain to
ensure the well being of my only daughter (Nadine) in case I don’t
survive. But on 23rd of June the UK treasury put a freeze on all
monies from my country and I can’t have access to it.
The chaotic situation has shattered all hope. I have made attempt to
inform my daughter whom I deposited the money on her name but she,
Nadine hates me and has refused to talk to me in 13 years.
Faced with this dilemma I am in desperate need of an honest person to
help me recover the money. The total money involved is $700 million
dollars. My plea is to ensure the welfare of my daughter if I don’t
survive. I am aware that I stand a risk of loosing the money but I
come to you in hopeless abandon and honesty for partnership to
cooperate with Nadine and change the ownership of the money so it can
be moved to your custody till the crisis is over. I am ready to
sacrifice 30% of the $700 million for your sincere cooperation.
All I require is you contact my daughter. Tell her you are my old
friend and that you convinced me to send her the family tree book to
Heathrow airport. Although she is angry with my decision she will do
anything to get back this book. Tell her in the package there are bank
documents and bank card she must send to your address; with this she
will be convinced. To ensure a deeper commitment tell her you will
send her 100 pounds to mitigate her challenges.
If she confirms your readiness to assist her she will cooperate. I
will provide you with her contact and details of how you can get the
money wired out of London without problem as soon as I get your reply.
This transaction can be achieved in a few days and you can open widow
to greater opportunities here. Many people here are in same situation.
I expect your urgent reply.
Warm Regards
Hakeem Ahmed.
39 El-mahmud cl. Tripoli Tel. +218660752851
X-Originating-IP: [209.85.210.196]
X-Originating-IP: [41.139.117.155] Mobitel Nigeria Limited, Victoria Island, Lagos, Nigeria
Date: Tue, 30 Aug 2011 04:09:02 -0700
Subject: Re: Good Afternoon
From: Hakeem Ahmed
I am Hakeem Ahmed from Libya, a loyalist to our great leader Muhmar
Gaddaffi. I am sure you are aware of the situation in our capital
city, Tripoli now. Many of us can never back out now, its either we
die in the struggle or taken prisoner. Realizing this situation
earlier I managed to move some money out to a bank in Britain to
ensure the well being of my only daughter (Nadine) in case I don’t
survive. But on 23rd of June the UK treasury put a freeze on all
monies from my country and I can’t have access to it.
The chaotic situation has shattered all hope. I have made attempt to
inform my daughter whom I deposited the money on her name but she,
Nadine hates me and has refused to talk to me in 13 years.
Faced with this dilemma I am in desperate need of an honest person to
help me recover the money. The total money involved is $700 million
dollars. My plea is to ensure the welfare of my daughter if I don’t
survive. I am aware that I stand a risk of loosing the money but I
come to you in hopeless abandon and honesty for partnership to
cooperate with Nadine and change the ownership of the money so it can
be moved to your custody till the crisis is over. I am ready to
sacrifice 30% of the $700 million for your sincere cooperation.
All I require is you contact my daughter. Tell her you are my old
friend and that you convinced me to send her the family tree book to
Heathrow airport. Although she is angry with my decision she will do
anything to get back this book. Tell her in the package there are bank
documents and bank card she must send to your address; with this she
will be convinced. To ensure a deeper commitment tell her you will
send her 100 pounds to mitigate her challenges.
If she confirms your readiness to assist her she will cooperate. I
will provide you with her contact and details of how you can get the
money wired out of London without problem as soon as I get your reply.
This transaction can be achieved in a few days and you can open widow
to greater opportunities here. Many people here are in same situation.
I expect your urgent reply.
Warm Regards
Hakeem Ahmed.
39 El-mahmud cl. Tripoli Tel. +218660752851
Mr SCOTT PETERS (CITIBANK LONDON)
Re: FROM SCOTT PETERS CITIBANK LONDON ( Letter of Guarantee ) CODE:511
FROM:SCOTT PETERS CITIBANK LONDON
TO:scottpeters55@att.net
CITI BANK PLC
5 Canada Square London
E14 5HQ United Kingdom.
ATTN,Beneficiary
Inherent to the Issuance of this promissory note which expression shall refer to as the Beneficiary representing the Payment of your claim with United Nation and European Union, which is presently under the custody of International Monetary Fund (IMF) valued at US$8,300,000.00 as payment of your United Nation and European Union official Winning Valued US$8,300,000.00 for the year 2011, the Federal Reserve Bank of New York therefore by this letter of Guarantee Ideminify that the letter be cited as a promissory note to YOU stating that the FEES is for your fund clearance reference, and assuring you that upon your complaint to the instruction/directive of REV.KENNETH BROWN, Your fund shall be credited into your local bank account in COUNTRY.
By this note therefore, the Federal Reserve Bank of New York is fully committed to ensuring that appropriation of this payment is maintained to the fullest as any violation of this L.O.G contravenes international financial regulations whereas the Federal Reserve Bank of New York shall be liable for penalties / reimbursement of funds to YOU therefore be strictly handled by the Head of the Commission of the UNO, Bureau for proper accountability and record purposes.
MRS SUSAN RICE(CHAIRMAN COMMITTE ON FOREIGN PAYMENT)
EMAIL:susanrice2011@yahoo.com
TELEPHONE: +41225180050
FBI ROBERT MULLER
EMAIL: robertmullerf@yahoo.com.hk
TELEPHONE: +1-646-778-3496
REV. KENNETH BROWN NEW YORK
Email : imfnewyorkrevkennethbrown@yahoo.com.hk
Phone: +1-903-890-2399 OR +1-718-663-7789 or FAX NO: +1-206-984-3626
fax: +1-206-984-3626
SCOTT PETERS OF CITIBANK LONDON
EMAIL : scitibanklondon@yahoo.com.hk
Direct Telephone /MOBILE No: +44-770-000-8820 or +44-785-726-6104
So make sure you send to me via email attarchment the slip of transfer of the FEES after you have make the payment.
ONCE THE FEES IS MADE WITH THE INFORMATION GIVEN TO YOU,YOUR FUND VALUED $8.3M WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT WITHOUT ANY FURTHER.
Now your new Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , CITIBANK Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment immediately within the next 72hrs from the help of Citibank of UNITED KINGDOM AND NEW YORK.
I wait your Email and call.
Mr SCOTT PETERS (CITIBANK LONDON)
(Official appointee for the payment)
OFFICE/MOBILE: +44-770-000-8820 (SEND SMS)
MOBILE TELEPHONE, +44 785-726-6104 (SEND SMS)
Fax Number:+44 870 288 7323
FROM:SCOTT PETERS CITIBANK LONDON
TO:scottpeters55@att.net
CITI BANK PLC
5 Canada Square London
E14 5HQ United Kingdom.
ATTN,Beneficiary
Inherent to the Issuance of this promissory note which expression shall refer to as the Beneficiary representing the Payment of your claim with United Nation and European Union, which is presently under the custody of International Monetary Fund (IMF) valued at US$8,300,000.00 as payment of your United Nation and European Union official Winning Valued US$8,300,000.00 for the year 2011, the Federal Reserve Bank of New York therefore by this letter of Guarantee Ideminify that the letter be cited as a promissory note to YOU stating that the FEES is for your fund clearance reference, and assuring you that upon your complaint to the instruction/directive of REV.KENNETH BROWN, Your fund shall be credited into your local bank account in COUNTRY.
By this note therefore, the Federal Reserve Bank of New York is fully committed to ensuring that appropriation of this payment is maintained to the fullest as any violation of this L.O.G contravenes international financial regulations whereas the Federal Reserve Bank of New York shall be liable for penalties / reimbursement of funds to YOU therefore be strictly handled by the Head of the Commission of the UNO, Bureau for proper accountability and record purposes.
MRS SUSAN RICE(CHAIRMAN COMMITTE ON FOREIGN PAYMENT)
EMAIL:susanrice2011@yahoo.com
TELEPHONE: +41225180050
FBI ROBERT MULLER
EMAIL: robertmullerf@yahoo.com.hk
TELEPHONE: +1-646-778-3496
REV. KENNETH BROWN NEW YORK
Email : imfnewyorkrevkennethbrown@yahoo.com.hk
Phone: +1-903-890-2399 OR +1-718-663-7789 or FAX NO: +1-206-984-3626
fax: +1-206-984-3626
SCOTT PETERS OF CITIBANK LONDON
EMAIL : scitibanklondon@yahoo.com.hk
Direct Telephone /MOBILE No: +44-770-000-8820 or +44-785-726-6104
So make sure you send to me via email attarchment the slip of transfer of the FEES after you have make the payment.
ONCE THE FEES IS MADE WITH THE INFORMATION GIVEN TO YOU,YOUR FUND VALUED $8.3M WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT WITHOUT ANY FURTHER.
Now your new Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , CITIBANK Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment immediately within the next 72hrs from the help of Citibank of UNITED KINGDOM AND NEW YORK.
I wait your Email and call.
Mr SCOTT PETERS (CITIBANK LONDON)
(Official appointee for the payment)
OFFICE/MOBILE: +44-770-000-8820 (SEND SMS)
MOBILE TELEPHONE, +44 785-726-6104 (SEND SMS)
Fax Number:+44 870 288 7323
Monday, August 29, 2011
MR JOHNSON SMITH / Next of Kin Application Letter
ATTN: MR JOHNSON SMITH,
FOREIGN REMITTANCES / DIRECTOR,
BANK OF AFRICA (BOA)
Bank E-mails: bank.of.africa@o2.pl
/frdboa_bf05@gawab.com.
Bank Fax Number: +226 50 42 34 13 / +226 50423413
APPLYING AS THE NEXT OF KIN TO THE DECEASED.
I.......FROM..........HEREBY APPLY TO YOUR BANK AS THE NEXT OF KIN TO
YOUR DECEASED CUSTOMER MR ANGELO MAMMOLLITI ,FROM CANADA, HOLDER OF
ACCOUNT NUMBER BOA1036-086, PUTTING CLAIM OVER HIS BALANCE WITH YOUR
BANK VALUED AT($26 MILLION USA DOLLARS) ONLY.
UNTILL HIS SUDDEN DEATH, WE HAVE BEEN BUSINESS ASSOCIATES, JOINTLY IN
EXPOSITION AND BUYING OF GOLD AND DIAMOND.THE FUNDS WERE TRANSFERRED
INTO YOUR ACCOUNT THROUGH OUR BANK FOR PURCHASE OF GOLD AND DIAMOND.
SIR, I WISH TO BE INTIMATED ON THE PROCEDURES INVOLVED IN HAVING THIS
FUND TRANSFERED INTO MY ACCOUNT AS GIVEN BELOW:
Bank Name.......................
Address:..............................
Account N...........................
Bank Swift Code.................
Beneficiary.......................
PERSONAL INFORMATION.
YOUR ADDRESS.................................
YOUR TELL N?................................
YOUR FAX N?................................
E-MAIL ADDRESS...........................
I ALSO APOLOGISE FOR NOT BEING ABLE TO APPLY SINCE HIS SUDDEN DEATH IN
A PLANE CRASH IT WAS DUE TO SOME FAMILY PROBLEMS WHICH HAVE JUST BEEN
SETTLED.I WISH AN URGENT ATTENTION WILL BE GIVEN TO MY HUMBLE
APPLICATION AS THE URGENCY IMPLIES ON THIS MATTER.
THANKS IN ANTICIPATION OF YOUR CO-OPERATION.
Joy Jones / Mr.Paul.S.Harrison
X-Originating-IP: [98.138.91.69]
Received: [196.207.228.10]
Date: Mon, 29 Aug 2011 05:01:54 -0700 (PDT)
From: Joylove Love joylove2129@yahoo.com
Subject: Dearest,here is the bank contact informations.
Dearest in Mind
I thank you once again for your love and concerns towards me. Remember i trust you, that is why i am giving you all this informations. My love is for you and you alone,i have informed the bank about my plans to claim this money and the only thing they told me is to look for a trustee who will stand on my behalf due to my refugee status and the laws of this Country.
I will like you to contact the bank immediately with this information,tell them that you are my trustee and that you want to know the possibilities of transferring my $3.7 million dollars deposited by my late father of which i am the next of kin to you.
Here is the bank contact informations.
ROYAL BANK OF SCOTLAND (R.B.S).
Contact person:....Director of Foreign Operations.
His Name is..... Mr.Paul.S.Harrison:
Registered Office: 36 St Andrew Square,
Edinburgh EH2 2YB.
Telephone.......+44-703-598-6072
Telefax............+44-703-598-6140
Telex :.............BANKCS 10 573
E-mail :
royalbankofscotland.rbs@excite.co.uk
rbscustormerservice@safe-mail.net
rbswiretransferdept@inmail24.com
Below is the account informations of the fund:
Account Holder....Dr. Patrick .P. Jones
Next of kin ..............Joy Jones
Fund Ref No............WTG748W9257F
Account Number......A/C REF NO:BLB745008901546/QB/92/A
Code......................RBS/435/#/SFC/2000
Series....................RBS/737GZA
Amount deposited.....3.7Million Us Dollar
Country of Deposit.......Scotland
Dearest,contact them now on how to transfer the fund.i am glad that God has brought you to help me out from this situation and i promise to be kind and will equally need you in every area of my life.As i told you before,this camp is just like a prison and my prayers is to move out from here as soon as possible please i will like you to call me on the Reverend telephone whom i have been using his computer to send this messages to you.His name is Rev, Benjamin Samuel. Tell; +221-76-84-64-300 / +221 768464300. please when you call him,tell him that you want to speak with Joy, so that he can send for me in the hostel. I will wait to hear from you soonest!.
Yours forever in love,
Joy
Received: [196.207.228.10]
Date: Mon, 29 Aug 2011 05:01:54 -0700 (PDT)
From: Joylove Love joylove2129@yahoo.com
Subject: Dearest,here is the bank contact informations.
Dearest in Mind
I thank you once again for your love and concerns towards me. Remember i trust you, that is why i am giving you all this informations. My love is for you and you alone,i have informed the bank about my plans to claim this money and the only thing they told me is to look for a trustee who will stand on my behalf due to my refugee status and the laws of this Country.
I will like you to contact the bank immediately with this information,tell them that you are my trustee and that you want to know the possibilities of transferring my $3.7 million dollars deposited by my late father of which i am the next of kin to you.
Here is the bank contact informations.
ROYAL BANK OF SCOTLAND (R.B.S).
Contact person:....Director of Foreign Operations.
His Name is..... Mr.Paul.S.Harrison:
Registered Office: 36 St Andrew Square,
Edinburgh EH2 2YB.
Telephone.......+44-703-598-6072
Telefax............+44-703-598-6140
Telex :.............BANKCS 10 573
E-mail :
royalbankofscotland.rbs@excite.co.uk
rbscustormerservice@safe-mail.net
rbswiretransferdept@inmail24.com
Below is the account informations of the fund:
Account Holder....Dr. Patrick .P. Jones
Next of kin ..............Joy Jones
Fund Ref No............WTG748W9257F
Account Number......A/C REF NO:BLB745008901546/QB/92/A
Code......................RBS/435/#/SFC/2000
Series....................RBS/737GZA
Amount deposited.....3.7Million Us Dollar
Country of Deposit.......Scotland
Dearest,contact them now on how to transfer the fund.i am glad that God has brought you to help me out from this situation and i promise to be kind and will equally need you in every area of my life.As i told you before,this camp is just like a prison and my prayers is to move out from here as soon as possible please i will like you to call me on the Reverend telephone whom i have been using his computer to send this messages to you.His name is Rev, Benjamin Samuel. Tell; +221-76-84-64-300 / +221 768464300. please when you call him,tell him that you want to speak with Joy, so that he can send for me in the hostel. I will wait to hear from you soonest!.
Yours forever in love,
Joy
Hon, Barr, Nii Osah Mills Chambers.
FROM HONORABLE BARRISTER NII OSAH MILLS CHAMBERS.
Attorney At Law, Solicitor and Notary Public
mailing address: P. O. Box M.447
Brewery Road, Adabraka, Accra .
Accra- Ghana .
Email:barr.niiosah@gmail.com
Attention:
I am Hon, Barr, Nii Osah Mills , An Attorney at Law, Solicitor and Notary Public of the Ghana Bar Association. I am working legitimately with the Ecowas Committee of the west Africa and Ghana Government as a Bonfire Citizen of Ghana Republic . I am also the Attorney in charge of the Refuges and Present Attorney Economics Community of West Africa States.
I am written this in regard of $20millions united state dollar are been approved to you by united nation Ecowas, A.U, Minister of Finance, They all come together to approve the fund to you because of the good record you have toward the Africa Refugee and i also appointed to handle all you transaction make sure you receive.
So right now i won't you to send me your bank information your ID and your passport so that the money can be take to any bank of your choice and i also advice you that if you have any transaction with the Refugee or with any Bank here in Ghana, Do well to contact me so that your transaction will be in a save hand’s am given you this information base on the Fact of what is going on here in our Country Generally.
I have been mandated to Stand and protect your all Transaction so that your Transaction will be in a Safe and Secured Hand for our Government and This information was Authorized by Our President Prof, John Evan Atta Mills, Who is Also My Elder Brother to inform you of your Past event has brought his Presidency Office you have undergo in respect of so many Businesses you have invested Money in but just because you are not with the right people at the right Time, all the Business went to no Avail.
I want you to know something, there are Personal influence and Connection and Different Office to Penetrate here in our Country base on your Ability and also your Ability as a Legal Adviser. I wound not praise myself and I don’t want to prove .
I knows there are Men but I want you to know a Man so that you will see Different for yourself. I am not in a Better Position to tell you this but I believe my hard working will prove this to you and my Honesty will prove me right according to my words.
If you want to know more about me and you need my service just contact me so that we can talk. Once Again, I want you to know that you will not regret to admire me as the Word best as your Partner.
You try your possible best and get back to me with all necessary details of yours.
I wait to hear from you soonest.
Your Sincerely,
Hon, Barr, Nii Osah Mills Chambers.
ATTORNEY AT LAW, SOLICITOR AND NOTARY PUBLIC
+2348132874689 / +234 8132874689
Attorney At Law, Solicitor and Notary Public
mailing address: P. O. Box M.447
Brewery Road, Adabraka, Accra .
Accra- Ghana .
Email:barr.niiosah@gmail.com
Attention:
I am Hon, Barr, Nii Osah Mills , An Attorney at Law, Solicitor and Notary Public of the Ghana Bar Association. I am working legitimately with the Ecowas Committee of the west Africa and Ghana Government as a Bonfire Citizen of Ghana Republic . I am also the Attorney in charge of the Refuges and Present Attorney Economics Community of West Africa States.
I am written this in regard of $20millions united state dollar are been approved to you by united nation Ecowas, A.U, Minister of Finance, They all come together to approve the fund to you because of the good record you have toward the Africa Refugee and i also appointed to handle all you transaction make sure you receive.
So right now i won't you to send me your bank information your ID and your passport so that the money can be take to any bank of your choice and i also advice you that if you have any transaction with the Refugee or with any Bank here in Ghana, Do well to contact me so that your transaction will be in a save hand’s am given you this information base on the Fact of what is going on here in our Country Generally.
I have been mandated to Stand and protect your all Transaction so that your Transaction will be in a Safe and Secured Hand for our Government and This information was Authorized by Our President Prof, John Evan Atta Mills, Who is Also My Elder Brother to inform you of your Past event has brought his Presidency Office you have undergo in respect of so many Businesses you have invested Money in but just because you are not with the right people at the right Time, all the Business went to no Avail.
I want you to know something, there are Personal influence and Connection and Different Office to Penetrate here in our Country base on your Ability and also your Ability as a Legal Adviser. I wound not praise myself and I don’t want to prove .
I knows there are Men but I want you to know a Man so that you will see Different for yourself. I am not in a Better Position to tell you this but I believe my hard working will prove this to you and my Honesty will prove me right according to my words.
If you want to know more about me and you need my service just contact me so that we can talk. Once Again, I want you to know that you will not regret to admire me as the Word best as your Partner.
You try your possible best and get back to me with all necessary details of yours.
I wait to hear from you soonest.
Your Sincerely,
Hon, Barr, Nii Osah Mills Chambers.
ATTORNEY AT LAW, SOLICITOR AND NOTARY PUBLIC
+2348132874689 / +234 8132874689
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