Mr Look Moore

From: Look Moore
Subject: Re: Congratulation your loan funds was approved today for transfer
Date: Thu, 1 Sep 2011 08:41:00 +0000

Hello

I want you to know that we guarantee you 100% assurance that as soon
as your loan amount has be insured, your loan amount will be transfer
to you immediately. so i will want you to also know that you will get
your loan amount from us as soon as you make payment for the insurance
of your loan against theft so i will want you to act fast in making
paymnet today.

Secondly, you should note tht you are not making payment to us but
rather for the insurance of your lan as we are committed to helping
you and making you by providing you with this loan so i will want you
to make payment by going to any western union office nearest to you
and make payment with the western union information below.

Western Union Payment information

Name: IRIHOGBE OMOJADE
Country: Nigeria
State:Edo
Address: No 23 Eweka Road
.
Question text: Who Made you??
Text Answer: God

Once paid, you must submit additional
Information fees can be collected in our account.

Sender's name:
Country:
Question text:
The text answers:
M.T.C.N (Money Transfer Control Number):

You can call me on phone +2348038062810 for more info

Note, it is necessary to make the payment as soon as possible if
possible today morning so that your loan amount can be transfer to your account
within 2 to 3 hours. We do await to receive your payment slip and the
MTCN. thanks for your understanding.

Mr Look Moore.

Mrs. Sarah Smith / barr.harlandwilliams_esq@hotmail.co.uk

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Mon, 19 Sep 2011 22:08:41 +0300 (EEST)
MIME-Version: 1.0
Date: Mon, 19 Sep 2011 22:08:41 +0300
From: BARCLAYS BANK PLC UK
To: undisclosed-recipients:;
Subject: NOTIFICATION TO CREDIT YOUR ACCOUNT
Reply-To: barr.harlandwilliams_esq@hotmail.co.uk
X-Sender: info@barclaysbank.co.uk

Barclays Bank PLC
1 Churchill Place Canary Wharf

London E14 5RB, United Kingdom
http://www.barclays.co.uk

Dear Esteemed Beneficiary,

RE: PAYMENT NOTIFICATION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
£3,800,000.00 POUNDS

We the Management of Barclays Bank London Office wish to congratulate and
inform you that after the thorough review of your Inheritance/Contract
Funds Transfer release documents in conjunction with the World Bank and the
International Monetary Fund Assessment Report, your payment file was
forwarded to us for immediate transfer of a part-payment £3,800,000.00 to
your designated bank account from their offshore account with us.

The only thing required from you is to obtain the Funds Clearance
Certificate from the United Kingdom Financial Services Authority (FSA), or
the United Kingdom Financial Reporting Council (FRC) to enable us credit
your account directly by telegraphic transfer or through any of our
corresponding banks and send copies of our bank’s telex and funds transfer
documents to you and your bankers for confirmation. You are required to
obtain the Funds Clearance Certificate from the UK Financial Services
Authority (FSA), or the UK Financial Reporting Council (FRC) through our
Assigned Accredited Attorney Barrister Harland Williams CHAMBERS (Email:
barr.harlandwilliams_esq@hotmail.co.uk) to enable us credit your account
with £3,800,000.00 GBP directly by telegraphic transfer to your nominated
Bank Account.

Should you follow our directives, your Inheritance funds will be credited
and confirmed in your bank account within five (5) banking days from the
day you obtain this Funds Clearance Certificate from the UK Financial
Services Authority (FSA), or the UK Financial Reporting Council (FRC).

Please Note that without the Funds Clearance Certificate from the UK
Financial Services Authority (FSA), or the UK Financial Reporting Council
(FRC), your funds will not be release to you, for we work on instruction
and you (Beneficiary) must follow and adhere to the DUE PROCESS as to
enable us release your funds as approved.

For further details and assistance on this Remittance Notification, you
are kindly advice to send your Information’s:

Your full Names:
Contact Address:
Profession/occupation:
Telephone/Cell & Fax Numbers:

Immediately to Barr.Harland Williams
Email: barr.harlandwilliams_esq@hotmail.co.uk
Telephone: +(44) 702 402 3303 / +44 702 402 3303

When that has been done forward to my office a Scanned Copy of the Funds
Clearance Certificate and I shall effect the transfer of your funds
immediately.


Regards,
Mrs. Sarah Smith
Head of International Transfer Dept
Barclays Bank Plc

Jay Mchenry. / Mellisa Lewis

Return-Path: barr.jaymchenry@ekshi.net
X-Originating-IP: [91.228.2.102]
From: "Barr. Jay Mchenry" barr.jaymchenry@ekshi.net
Subject: Please respond promptly to enable me carry out my legal obligations
Date: Tue, 20 Sep 2011 17:11:11 +0800

Dear Friend,

I happen to know Mrs. Mellisa Lewis very well, over the years I had been assigned by the firm I work with to handle her file and this brought me close to her, she is in intensive care now and she claims to be closer to her God "day by day" borrowing from her terms, it is a pity you have not come to know her as she is definitely a people oriented person. I would suggest you follow this through to at least satisfy your conscience, if she donated funds to you, then I would expect you should question why? Especially if you do not really know this woman of faith.

You see she had no issues (child) and so she gave her funds to her brother and sister she actually gave a rather large amount as a gift to her relatives and requested they use some funds for charity, they thought she would die soon so they confisticated everything for their selfish use, this led her to will her remaining funds to someone else, I had often asked her about this someone else all she told me was God will show her. I guess you are that someone.

Note that the details you received from her(JJ/MMS/953/5015/GwrI/316us/uk) was a probing move to establish contact, because I am sure you know as well as I do that most people would snatch at the offer considering the large amount involved and also since the disbursement of this fund would be entirely in the hands of the claimant. For this reason she felt that after our initial communication I should be able to determine if we can proceed based on certain indices as well as intuitive feeling I would deduce.

I shall undertake to collate relevant details with regards to the funds withdrawal process.( this will include the original depositcertificate issued by the finance house when her funds were deposited),you will need to present this at the financial institute
where the funds are presently lodged, and I will find it no imposition to assist you when that time comes. Power of attorney and her will with the relevant changes in place. The relevant documents which include the power of attorney must be completed with pertinent information from you, these will include the following:

Full names:
Address:
Country of origin:
Sex:
Date of birth:
Direct telephone & fax numbers:
Occupation:

Once you send the above details I shall draft the power of attorney and send you a copy for your use alongside the finance/security firm's contact details, so you can make the funds withdrawal. Please note that all paper works to gain you access to her funds which you are specifically to put to charitable use will be given you by me and all monies to do this paper work has already been offset, It is very
important you keep this confidential as Mrs. Mellisa Lewis has requested your utmost confidentiality in this matter due to reactions which could arise from her relatives who has plundered her wealth to their selfish interest.

Please respond promptly to enable me carry out my legal obligations to you and Mrs. Mellisa Lewis

Yours Faithfully,
Jay Mchenry.
Attorney at-Law.
J. Mchenry & Associates LLP
11 Staple Inn Buildings,
London WC1V 7QH,
United Kingdom
Tel: +447017452763
Email: barjymchenry@iluoqi.com
barjymchenry@gmail.com

info@cargoallianceintl.com

me pueden decir si esta empresa es real!!!
**Nota especial que existe una legítima Unique Ltd registrada en el Reino Unido que no tiene nada que ver con esta estafa. Los estafadores han robado su nombre y algunos detalles para que su estafa parezca real.

en esta compania me vendieron 1 iphone a un costo bajo pero al enviar el dinero me dijeron que se habia equivocado y me habian mandado 5 iphone y quieren que yo les mande $400 usd para que me puedan llegar los 5 iphone y que me regalan 2 por el error que ellos cometieron. Quisiera saber si esta compania es seria. Ellos me dicen que ya tiene el envio y cheque en la pagina web que ellos me mandaron y dice que si esta el envio pero ya empeze a desconfiar aqui le mando los datos de la empresa, espero y me puedan resolver algo.

la persona con la que hable se llama PAUL NICOLE
UNIQUE LTD
Registered No 06880529
Address: COMEWELL HOUSE NORTH STREET, HORSHAM,
WEST SUSSEX,RH12 1RD,
UNITED KINGDOM
Incorporation Date 17-04-2009
http://uniquetrade.shopping.officelive.com/default.aspx

Estes es el nombre de la empresa del envios:
www.cargoallianceintl.com
numero de seguimiento:397846209587
CARGO ALLIANCE
Registered No.07123746
ADDRESS: PRESTON PARK HOUSE, SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB, UNITED KINGDOM.
Telephone:
+(44)702-402-3555
Email: info@cargoallianceintl.com

gracias espero respuesta

DR.HARY MORE

From: "DR.HARY MORE" rockchambeirs@hotmail.com
To: undisclosed-recipients

ATTENTION BENEFICIARY,

THIS FEDERAL MINITRY OF FINANCE BENIN IS HERE TO NOTIFY YOU THAT YOUR FUND WORTH OF (3,500.000.00 USD) WHICH WAS DIVERTED TO BENIN GOVERNMENT PROPERTIES DO TO YOUR INABILITY TO AFFORD THE CHARGES OF THIS BANK AND COMPANY, TODAY OUR PRESIDENT YAYI BONI HAS GIVEN US AN OTHER TO RELEASE ALL THE FUNDS AND PACKAGES TO THE OWNERS. THIS FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC IS HEREBY, TODAY OFFICIALLY MANDATED TO INFORM YOU OF YOUR FUND WORTH OF (3,500.000.00 USD ).THIS PARTICULAR FUND WAS DIVERTED IN THIS BENIN REPUBLIC OF WEST AFRICA.

THE FUND IN QUESTION WAS DIVERTED BY BANK AND COMPANY LOCATED IN THIS COUNTRY REPUBLIC OF BENIN. ACCORDING TO THEM THEY SAID THAT THE FUND HAS OFFICIALLY OVERSTAYED THE STIPULATED PERIOD OF TIME, IN ACCORDANCE WITH THE PROVISIONS AND PROCEDURES OF THEIR SERVICE ACTS AND ETHICS OF PROVIDED BY THE REGULATORY BODY IN THE COUNTRY AND PASSED INTO LAW BY THE ATTORNEY GENERAL OF THE FEDERATION.

THE PRESIDENT GENERAL COMMENTED THAT ALL THE FUND HAS TO BE CONVERTED INTO ATM MASTER CARD SO THAT IT WILL BE EASY TO DELIVER IT THROUGH DIPLOMATIC MEAN’S TO AVOID ANY PROBLEM AGAIN AND THE ATM CARD RELEASE OTHER DOCUMENT CHARGES HAS BEEN PLACED AT THE MINIMUM AMOUNT OF $78 USD SO THAT EACH BENEFICIARY CAN AFFORD TO PAY THE FEE WITHOUT ANY COMPLAIN AGAIN.

THE PRESIDENT GENERAL ALSO REPORTED THAT HENCE THE BENEFICIARY COULD NOT COMPLY WITH THE SUBSEQUENT CHARGES OF ATM RELEASE OTHER DOCUMENT WHICH WILL PROVE THAT HIS/HER FUND HAS BEEN RELEASED THE PAYMENT THROUGH ATM CARD WILL BE CANCEL, THAT IS WHY HE FIXED THE CHARGES OF ATM RELEASE ORTHER DOCUMENT AT THE MINIMUM AMOUNT OF $78 USD SO THAT EACH BENEFICIARY WILL GET HOLD OF HIS/HER DIVERTED FUND THROUGH ATM MASTER CARD AND THE DELIVERY COMPANY WILL BE FORCED TO DELIVER YOUR ATM CASH CARD WITHOUT DELAY.

THE INFORMATION’S OF THE BENEFICIARY IS HIGHLY NEEDED FOR CONFIRMATORY PURPOSES AND THE DELIVERING COMPANY HAS TO VERIFY IF THE INFORMATION DETAILS IS CORRECT BEFORE THE ATM CARD SHALL BE DELIVERED INTO THE BENEFICIARY ADDRESS. THE INFORMATION ARE AS FOLLOW.

BENEFICIARIES NAME....................
AGE/SEX..................
TELEPHONE NUMBER...............
FAX NUMBER...................
HOME ADDRESS...............
ANY YOUR ID CARD....................
HOME ADDRESS......................
OCCUPATION:......................

HERE IS THE INFORMATION TO USE AND SEND THE $78USD TODAY.

ECEIVER’S NAME== SUNDAY CHIDOZIE
COUNTRY== BENIN REPUBLIC.
CITY== COTONOU .
TEXT QUESTION== ZIPE CODE
ANSWER== 00229.
AMOUNT=$78.00USD
MTCN=====?

THANKS,
BEST REGUARDS.
DR.HARY MORE
PHONE. +229-9901-2812
CALL HIM FOR MORE DELLS

David Martin / Eric Gomez

X-YahooFilteredBulk: 81.169.146.189
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Reply-To:
From: "David Martin" 51298841.nl.strato-hosting.eu
Subject: We have concluded to effect your payment (2.1M USD)
Date: Sun, 18 Sep 2011 00:23:10 -0400

"David Martin" 51298841.nl.strato-hosting.eu@yahoo.com
To:undisclosed-recipients

My Dear,

Be informed that We have concluded to effect your payment (2.1M USD) Two Million One Hundred Thousand Dollars through Western Union Money Transfer. But the maximum amount you will be receiving daily starting from tomorrow onward is 5,100.00USD until the funds is completely paid out to you. Now, contact Western Union Agent: Eric Gomez with your : Full Names , address, Telephone number.

E-mail him at :( www.westernunion.1999@e-mail.ua)Tele:+234-8074-832904 / +234 8074832904 Though, 5,100.00 USD has been sent in your name today so contact Mr.Eric Gomez and tell him to give you the MTCN, Sender Name, Question/Answer to pick the 5,100.00 USD. Please let me know as soon as you received all your funds (2.1M USD) Two Million One Hundred Thousand Dollars.

Thank you.


David Martin

Mr. Peter Benjamin / Director of Operations / HSBC Bank New York Offshore

From: "HSBC Bank New York US." hsbcbanknewyorkus@yahoo.com
33 Liberty Street New York, NY 10045 USA.
DIRECTOR OF OPERATIONS,
HSBC BANK NEW YORK OFFSHORE
NEW YORK, USA.

TEL; 940 604 1638
E-MAIL:
mr.peterbenjamin@qatar.io

Dear

Instrument: Members of the Special Committee, Federal Ministry of Finance, Code No. BLN2525 payment value Twenty Five Million, Eight Hundred Thousand United States Dollars ( us$25.8million ) Valid Date: 24hours, before September. 19th, 2011 xxxx in line with our Foreign Payment Programme:

We have acknowledged the receipt of your telex Application Form from
Central Bank of West Africa and Mr. Mike Johnson of Economic Community of West African States ( ECOWAS ) for the above payment.

We have forwaeded your file also to our telex department that will credit you after our confirmation, and we shall need you to re-confirm your Banking datas for direct transfer of the funds into your norminated account.

Please be informed that we have completed our final verification on your file
and confirmed the same for SWIFT TRANSFER of us$25.8m to your Bank account
waiting to be reconfirmed. We cannot make the transfer without your
reconfirmation to avoid mistakes or wrongful transfer of the fund.

However, we need your Foreign Exchange Allocation Code ( FOREX ) being the
authority for the transfer and confirmation legitimating you as the
beneficiary of the fund, please make sure you send the FOREX receipt today to avoid delay in completing your transaction through your norminated account.

We will need your Foreign Exchange Allocation Code ( FOREX) or receipt of payment of Two Hundred and Fifteen Dollars ( $215 ) representing the duty fee.

Be advise to send the money $215 to the Bank in Africa to get us your FOREX Code that will power the clearance of the transfer into your nominated Bank account.

Send the money via western union or money gram for faster means to ( CHIDOZIE S. CHIBEZIE ) COTONOU, BENIN REPUBLIC and call me on my direct line; 940 604 1638 with the money transfer information.

In case you prefer a certified draft, the same fee must be paid. Failure to comply, would make it impossible for us to effect your transfer. If you have any question, please contact us immediately.

N/B: that you should also re-confirm your receiving Bank details to avoid transferring your fund into a wrong account.

Thanks.

Yours faithfully,

Mr. Peter Benjamin
Director of Operations,
HSBC Bank New York Offshore
New York, USA.
Tel; 940 604 1638
E-mail; mr.peterbenjamin@qatar.io
33 Liberty Street New York, NY 10045 USA.

DIRECTOR OF OPERATIONS,
HSBC BANK NEW YORK OFFSHORE
NEW YORK, USA.

TEL; 940 604 1638
E-MAIL:
mr.peterbenjamin@qatar.io