From: "IMMUNITY {CASH} PAYMENT" <cvbbbbdnnnnns@poczta.onet.pl>
Date: April 26, 2010 7:29:26 PM EDT
To: undisclosed-recipients:;
Subject: IMMUNITY {CASH} PAYMENT.
Reply-To: <mrrmpost2010@consultant.com>
FROM THE DESK OFDR. RASHEED MOHAMMED
Director WORLD BANK LAGOS LIAISON OFFICE
E-MAIL;mrrmpost2010@consultant.com
TELE: 234-7684233
IMMUNITY {CASH} PAYMENT.
Attn: Beneficiary,
I am Dr Rasheed Mohammed, Director World Bank Group; I deemed it proper to contact you because of the prevailing
security report reaching my office and the intense nature of policy in Nigeria. This is to inform you about our
current arrangement is to send your fund across to your doorstep via immunity cash Delivery, this system will is
faster, safer and easiest for security reason. Your part payment of US$10.5 Million has been scheduled for
airlifting via European Courier Services Ltd. As we have secured the entire necessary document to cover the
process.
Note: The fund is coming on two (2) security proof boxes, the boxes are sealed with Synthetic nylon seal and padded
with machine. I will use my position as the Senior Director, World Bank Group to release this fund with less
effort. These two {2} boxes are coming to you via our special courier service (European Couriers Services Ltd Based
in London, UK.)
Be advised to provide the following:
1. Your full names
2. Your full home / office address
3. Your identity such as, international passport or driver's license {by e-mail attachment}
4. Any nearest airport close to any address you may nominate
5. Your contact phone numbers, The Courier Agents attached will travel with this required information's for the
delivery of your fund.
You will be contacted upon the arrival of the diplomats in your country. I will let you know when these
consignments will be lifted, and Note: The Agent does not know the original contents of the boxes. What declared to
them as the contents is Sensitive Photographic Film Material. If they call you and ask you the contents please tell
them the same thing ok.
Get back to me immediately so that I can conclude with the courier company for the movement of the consignments. I
will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the
security inner Keys of the consignments to enable you access these consignments as soon as it is delivered to you.
This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of
this message and send the requirements to me immediately you receive this message.
Please I need your urgent reply because the boxes are schedule to be airlifted as soon as possible. I am available
on my direct number:234-7684233
Best Regards,
Dr Rasheed Mohammed
Director, World Bank Lagos Liaison Office
Tuesday, April 26, 2011
I have a proposal to discuss about a certain bonded account in SNS bank (Mr. Andy Tombi)
From: "Mr. Andy Tombi"<tombiaandy2009@gmail.com>
Date: April 22, 2010 9:45:05 PM EDT
Subject: # PROPOSAL REGARDING A BONDED ACCOUNT #
Reply-To: <tombiaandy2009@mail.kz>
Dear Friend.
I am Mr Andy Tombi the Former credit manager of SNS Bank in the Netherlands now based in United Kingdom. I have a proposal to discuss about a certain bonded account in SNS bank, Please contact me through my email below if you are interested to know.
It will be beneficial to all parties concerned.
Regards,
Mr. Andy Tombi
Email: tombiaandy2009@mail.kz
Date: April 22, 2010 9:45:05 PM EDT
Subject: # PROPOSAL REGARDING A BONDED ACCOUNT #
Reply-To: <tombiaandy2009@mail.kz>
Dear Friend.
I am Mr Andy Tombi the Former credit manager of SNS Bank in the Netherlands now based in United Kingdom. I have a proposal to discuss about a certain bonded account in SNS bank, Please contact me through my email below if you are interested to know.
It will be beneficial to all parties concerned.
Regards,
Mr. Andy Tombi
Email: tombiaandy2009@mail.kz
fill the PAYMENT APPLICATION FORM in capital letters (Mrs. Marta De Horna.)
From: segurosinfo@aol.com
Date: April 22, 2010 7:40:34 AM EDT
To: gullible8@gmail.com
Subject: PAYMENT APPLICATION FORM
Attn: Winner,
Congratulations from members of our staff, we acknowledge the receipt of your email with request to file for your winning prize. We write to clarify and explain our mode of service that we render to client on lottery claims related issue. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed to encouraging internet users; therefore you do not need to buy ticket to enter for it.
Firstly, our ultimate aim is to ensure that the Prime Winner receive his/her winning prize. You are required to print and fill the PAYMENT APPLICATION FORM in capital letters and return back to us by scanned E-mail attachment or by fax number: 0034 911-414-208 for verification by the Lottery Company along with your photocopy of identification.
The processing of your claims will be completed in three - four working days and subsequently you will receive your winning prize. Your winning prize is covered by a HIGH INSURANCE BOND POLICY which is in accordance with article 34b subsections 132 of the International Lottery regulations as amended in the 1996 constitution which is to protect the Prime Winner of his/her claims and to avoid misappropriation of the funds.
Be assured that in line with our principles of efficiency, transparency and customers satisfaction, we will handle all verification with the highest level of professionalism and discretion to ensure you receive your winning prize within the shortest possible time. Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your winning Prize have been remitted into your nominated account. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.
Be inform that there will be a grand ceremony for all lucky winners and you will be invited to be part of the ceremony as one of the ten lucky winners where you will have the opportunity to meet with other lucky winners and the sponsors of the this year Euromilliones International Lottery program.
You are advised to call Dr. Charles Melvis on his direct telephone number 0034 672- 878 -927 and also email the payment processing/application form by email Or Fax for urgent response.
Once again congratulations!!!
Yours faithfully,
Mrs. Marta De Horna.
Date: April 22, 2010 7:40:34 AM EDT
To: gullible8@gmail.com
Subject: PAYMENT APPLICATION FORM
Attn: Winner,
Congratulations from members of our staff, we acknowledge the receipt of your email with request to file for your winning prize. We write to clarify and explain our mode of service that we render to client on lottery claims related issue. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed to encouraging internet users; therefore you do not need to buy ticket to enter for it.
Firstly, our ultimate aim is to ensure that the Prime Winner receive his/her winning prize. You are required to print and fill the PAYMENT APPLICATION FORM in capital letters and return back to us by scanned E-mail attachment or by fax number: 0034 911-414-208 for verification by the Lottery Company along with your photocopy of identification.
The processing of your claims will be completed in three - four working days and subsequently you will receive your winning prize. Your winning prize is covered by a HIGH INSURANCE BOND POLICY which is in accordance with article 34b subsections 132 of the International Lottery regulations as amended in the 1996 constitution which is to protect the Prime Winner of his/her claims and to avoid misappropriation of the funds.
Be assured that in line with our principles of efficiency, transparency and customers satisfaction, we will handle all verification with the highest level of professionalism and discretion to ensure you receive your winning prize within the shortest possible time. Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your winning Prize have been remitted into your nominated account. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.
Be inform that there will be a grand ceremony for all lucky winners and you will be invited to be part of the ceremony as one of the ten lucky winners where you will have the opportunity to meet with other lucky winners and the sponsors of the this year Euromilliones International Lottery program.
You are advised to call Dr. Charles Melvis on his direct telephone number 0034 672- 878 -927 and also email the payment processing/application form by email Or Fax for urgent response.
Once again congratulations!!!
Yours faithfully,
Mrs. Marta De Horna.
long over due approved Fund from Nigeria (MR. MARK RAYMOND)
From: Mark Raymond <grasdbzx@verizon.net>
Date: April 20, 2010 6:48:22 PM EDT
To: undisclosed recipients: ;
Subject: READ AND GET BACK TO ME#@
Reply-To: markray@weblink.weapps.com
Dear Beneficiary,
We have been Directed by Mr.Sanusi Lamido Sanusi the newly appointed Central Bank Of Nigeria Governor to inform you that the presidential committee on foreign payment matters, with the Federal Ministry of Finance have agree to release and off -set all long over due approved Fund from Nigeria to all beneficiaries / Contractors that My Government is owning
I wish to officially notify you that all aspects of your payment claim is being harmonized, enabling payment to be released to you as urgently as you act on the instructions of this mail. Consequently, we have been directed by the World Bank to off set these outstanding debts, using any of the followings,ATM Swift Card payment arrangement, BANK TO BANK payment. Already, a total amount of USD500 Million has been provided for this purpose and it is on first come first serve. In paying this amount (USD4.5M) to you, please note that it is without prejudice to your original inheritance sum. Rather, it is a stop-gap payment arrangement put in place by the World Body to ensure that you receive part of your fund, While on the other hand ensure that the process is smooth and without any form of stress whatsoever.
You are to send your details where your fund will be paid into, reconfirm your name, Address and your identification.
Meanwhile if you want your payment through an approved Diplomatic service indicate your interest herein as we are waiting for your reply today
We Believe this arrangement will suit your condition and expectations, you are hereby advised to contact Mr. Mark Raymond Email address: (grteadxz@zworg.com)
Faithfully Yours,
MR. MARK RAYMOND
Tel:234-1-8232893
For,Federal Ministry of Fianace
Date: April 20, 2010 6:48:22 PM EDT
To: undisclosed recipients: ;
Subject: READ AND GET BACK TO ME#@
Reply-To: markray@weblink.weapps.com
Dear Beneficiary,
We have been Directed by Mr.Sanusi Lamido Sanusi the newly appointed Central Bank Of Nigeria Governor to inform you that the presidential committee on foreign payment matters, with the Federal Ministry of Finance have agree to release and off -set all long over due approved Fund from Nigeria to all beneficiaries / Contractors that My Government is owning
I wish to officially notify you that all aspects of your payment claim is being harmonized, enabling payment to be released to you as urgently as you act on the instructions of this mail. Consequently, we have been directed by the World Bank to off set these outstanding debts, using any of the followings,ATM Swift Card payment arrangement, BANK TO BANK payment. Already, a total amount of USD500 Million has been provided for this purpose and it is on first come first serve. In paying this amount (USD4.5M) to you, please note that it is without prejudice to your original inheritance sum. Rather, it is a stop-gap payment arrangement put in place by the World Body to ensure that you receive part of your fund, While on the other hand ensure that the process is smooth and without any form of stress whatsoever.
You are to send your details where your fund will be paid into, reconfirm your name, Address and your identification.
Meanwhile if you want your payment through an approved Diplomatic service indicate your interest herein as we are waiting for your reply today
We Believe this arrangement will suit your condition and expectations, you are hereby advised to contact Mr. Mark Raymond Email address: (grteadxz@zworg.com)
Faithfully Yours,
MR. MARK RAYMOND
Tel:234-1-8232893
For,Federal Ministry of Fianace
This Affidavit of Ownership is obtainable at the cost of $116 USD. (Pius Benald)
From: "Bank Of Africa"<officed@terra.com.mx>
Date: April 15, 2010 9:02:47 AM EDT
Subject: Your Outstanding Debts!
Reply-To: <bankofafrica@hosanna.net>
AAttn: Beneficiary,
The general governing body of International Monetary Funds, IMF has authorized my Office to settle all the Foreign Outstanding Debts owed by the Benin Republic Government.The IMF Foreign Policy and Currency Regulation offered loan of $23 billion to Benin Republic Government based on that Agreement,$2 billion was mapped out for the Foreign Debts and your name was among those Beneficiaries to be paid through my Office the sum of One Million, Five Hundred Thousand United States Dollars. ($1.5M) and your payment will be uploaded into an ATM VISA CARD which will be delivered to you via UPS.
Your payment this time will take place immediately and under 72 Hours the payment will be concluded. You are requested to reply with your full information such as your cell phone,address and your personal ID.
MOST IMPORTANT: Due to the insecurity and impostors, the office of the IMF has mandated that before any payment can be made to any foreign beneficiaries, an Affidavit of Ownership must be secured from the Federal High Court to ensure that the fund is going to the real beneficiary. This Affidavit of Ownership is obtainable at the cost of $116 USD.
Kindly send the payment request and every required information to my office
Foreign Payment Verification Unit
Bank Of Africa
Email: bankofafrica@hosanna.net
Tell: +229 9724 9475
Yours
Pius Benald
Foreign Payment Verification Unit
Bank Of Africa
Date: April 15, 2010 9:02:47 AM EDT
Subject: Your Outstanding Debts!
Reply-To: <bankofafrica@hosanna.net>
AAttn: Beneficiary,
The general governing body of International Monetary Funds, IMF has authorized my Office to settle all the Foreign Outstanding Debts owed by the Benin Republic Government.The IMF Foreign Policy and Currency Regulation offered loan of $23 billion to Benin Republic Government based on that Agreement,$2 billion was mapped out for the Foreign Debts and your name was among those Beneficiaries to be paid through my Office the sum of One Million, Five Hundred Thousand United States Dollars. ($1.5M) and your payment will be uploaded into an ATM VISA CARD which will be delivered to you via UPS.
Your payment this time will take place immediately and under 72 Hours the payment will be concluded. You are requested to reply with your full information such as your cell phone,address and your personal ID.
MOST IMPORTANT: Due to the insecurity and impostors, the office of the IMF has mandated that before any payment can be made to any foreign beneficiaries, an Affidavit of Ownership must be secured from the Federal High Court to ensure that the fund is going to the real beneficiary. This Affidavit of Ownership is obtainable at the cost of $116 USD.
Kindly send the payment request and every required information to my office
Foreign Payment Verification Unit
Bank Of Africa
Email: bankofafrica@hosanna.net
Tell: +229 9724 9475
Yours
Pius Benald
Foreign Payment Verification Unit
Bank Of Africa
Friday, April 22, 2011
We happily announce to you that you have won award of $1,750,000.00 (Mr. Chris Lendrum)
Date: April 12, 2010 8:35:37 AM EDT
Subject: United Kingdom Lottery Winners
Reply-To: <duncan63@live.com>
From The Desk of Mr. Chris Lendrum,
The Overseas Subscribers Agents(OSA).
In assistance with the International Lottery Board of Commissions, We happily announce to you that you have won award of $1,750,000.00 at the London Payment Center!!!
TICKET NUMBER: 11-04-91-77-GB
SERIAL NUMBERS: 264-0121-17
Your e-mail address above attached to ticket number: 11-04-91-77-GB drew the lucky numbers: 00 32 33 12 00 36 77, which subsequently won you the lottery in Category 2D. Therefore you must contact the Claiming Agent Manager,
MR.Duncan Graves
Address: Unit 6 New Cargo Agents Building
Belfast International Airport
Crumlin Belfast BT29 4GB UK.
Tel: + 44 792 406 3610
Email: duncan63@live.com
He will need to confirm everything we have on file to ensure that, there will be no set backs upon the release of these funds to you.
I want you to know that verification and confirmation of all of your payment documents have been sent to our affiliate company, (The International Lottery Board of Commissions) from our processing office.
You don't need to pay any money from your pocket before you receive your winnings.
Please note that your first payment of $35,450.00 Equivalent will be send to you in a Certified Bank Cheque, the Cheque is to enable you pay the Non Resident Tax Clearance for the United Kingdom Tax Revenue Office so that the Uk Government will give us Authorization to release the remaining of your winning prize of US$1,750,000.00.
Also note that your winning informations will be verified by our processing-coordinators who has been evaluated by our legal department. This will leave you the true beneficiary
of the won award under the (OSA), and zoned under the London Tax Revenue office.
Due to a mix up of some email addresses, we ask that you keep this Award from public notice until your claim has been fully processed, as this is part of our security protocol to avoid double claiming or unwarranted abuse of this program by non participants.
Congratulations once more from all members and staff of this program and thank you for being part of our promotional lottery program!!!
Sincerely,
Mr. Chris Lendrum
Correspondent Agent
Overseas Subscribers Agents(OSA).
Subject: United Kingdom Lottery Winners
Reply-To: <duncan63@live.com>
From The Desk of Mr. Chris Lendrum,
The Overseas Subscribers Agents(OSA).
In assistance with the International Lottery Board of Commissions, We happily announce to you that you have won award of $1,750,000.00 at the London Payment Center!!!
TICKET NUMBER: 11-04-91-77-GB
SERIAL NUMBERS: 264-0121-17
Your e-mail address above attached to ticket number: 11-04-91-77-GB drew the lucky numbers: 00 32 33 12 00 36 77, which subsequently won you the lottery in Category 2D. Therefore you must contact the Claiming Agent Manager,
MR.Duncan Graves
Address: Unit 6 New Cargo Agents Building
Belfast International Airport
Crumlin Belfast BT29 4GB UK.
Tel: + 44 792 406 3610
Email: duncan63@live.com
He will need to confirm everything we have on file to ensure that, there will be no set backs upon the release of these funds to you.
I want you to know that verification and confirmation of all of your payment documents have been sent to our affiliate company, (The International Lottery Board of Commissions) from our processing office.
You don't need to pay any money from your pocket before you receive your winnings.
Please note that your first payment of $35,450.00 Equivalent will be send to you in a Certified Bank Cheque, the Cheque is to enable you pay the Non Resident Tax Clearance for the United Kingdom Tax Revenue Office so that the Uk Government will give us Authorization to release the remaining of your winning prize of US$1,750,000.00.
Also note that your winning informations will be verified by our processing-coordinators who has been evaluated by our legal department. This will leave you the true beneficiary
of the won award under the (OSA), and zoned under the London Tax Revenue office.
Due to a mix up of some email addresses, we ask that you keep this Award from public notice until your claim has been fully processed, as this is part of our security protocol to avoid double claiming or unwarranted abuse of this program by non participants.
Congratulations once more from all members and staff of this program and thank you for being part of our promotional lottery program!!!
Sincerely,
Mr. Chris Lendrum
Correspondent Agent
Overseas Subscribers Agents(OSA).
Thursday, April 21, 2011
Congratulations!!! Dear Winner. (Dr. Gilbert Moore)
From: "Euro Millionaire Lottery" <euromillio@poczta.onet.pl>
Date: April 7, 2010 10:40:32 AM EDT
To: undisclosed-recipients:;
Subject: Winning Notice
Reply-To: <euroMillionaire2010@europe.com>
Congratulations!!!
Dear Winner.
This is to notify you that your email address was entered during the 2010 Easter Sunday Euro Millionaire Lottery selection Draw and have won you the sum of (5.000.000.00) Five Million Euro only.
You are to contact our below Award prize process Manager for immediate process of your Award Prize; Remember to quote these numbers below for verification by the Process Manager and note that the processing charge is Two Hundred and Fifty Euro only (250.00)
REF NO: UK/WIN/002/04/10/MA
BATCH NO: EURO/2010/444/606/10
CERT NO: EURO/UK/OFF/50/0404/10
You should include Your full Name, Address, Sex, Age, Nationality,Phone numbers.
Mr. Mike Rooney (Award Prize Process Manager)
Email: euroMillionaire2010@europe.com
Address: 60 Great Ormond Street WC1N 3HR London.
Best regards,
Dr. Gilbert Moore.
cordinator, Euro Millionaire Lottery.
Date: April 7, 2010 10:40:32 AM EDT
To: undisclosed-recipients:;
Subject: Winning Notice
Reply-To: <euroMillionaire2010@europe.com>
Congratulations!!!
Dear Winner.
This is to notify you that your email address was entered during the 2010 Easter Sunday Euro Millionaire Lottery selection Draw and have won you the sum of (5.000.000.00) Five Million Euro only.
You are to contact our below Award prize process Manager for immediate process of your Award Prize; Remember to quote these numbers below for verification by the Process Manager and note that the processing charge is Two Hundred and Fifty Euro only (250.00)
REF NO: UK/WIN/002/04/10/MA
BATCH NO: EURO/2010/444/606/10
CERT NO: EURO/UK/OFF/50/0404/10
You should include Your full Name, Address, Sex, Age, Nationality,Phone numbers.
Mr. Mike Rooney (Award Prize Process Manager)
Email: euroMillionaire2010@europe.com
Address: 60 Great Ormond Street WC1N 3HR London.
Best regards,
Dr. Gilbert Moore.
cordinator, Euro Millionaire Lottery.
You will only have to pay a the sum of £250 GBP (Mrs. Mercy Hunt (c))
From: CapitalOne <capital1@admin.in.th>
Date: March 30, 2010 5:47:56 PM EDT
To: undisclosed-recipients:;
Subject: VisaCard
Reply-To: richard.hopkins@xnmsn.cn
--
< PLEASE DO NOTE:YOU ARE TO CONTACT THE DHL DISPATCH OFFICER >
VisaCard(R)
Capital One Bank (Europe) plc.
Registered Office: 350 Euston Road,
London NW1 3JJ.
Registered in England and
Wales. Company Number: 3879023.
Authorised and regulated by the
Financial Services Authority.
Register Number
204440.
Dear Customer/Beneficiary!
Kindly contact the DHL delivery department with the details Given below:
DHL Courier Service ENG(c)
Contact Person: Mr. Richard Hopkins
E-mail: richard.hopkins@xnmsn.cn
Telephone: +4470457 1977
Mobile: +44 704 57 19655
+44 704 57 19646
Reasons: This is due to the fact that we placed in the possession Of your
Package containing
a VisaCredit card worth of Two Hundred and Fifty Thousand Pounds that was
registered
and valid the VisaCredit card Award Board for shipment to you,You are to
act fast by
providing your postal address and Your direct phone number to enable re
confirmation and
safe delivery ASAP.
NOTE: That as soon as the Delivery Company confirms your Informations,
it will take only two working days (48 hours) For your package to arrive
your designated address.
For your Information, the Mail, VAT & Shipping fees have been paid by
The Award Promo Board Secretary. You will only have to pay a the sum of
£250 GBP
to the DHL Courier Department being full payment for the Security Keeping
Fee of the DHL Courier as stated on thier privacy terms & condition page.
Half of this payment goes for AIDS for the Haiti Donation.
PLEASE SUPPORT AIDS FOR HAITI.
SUPPORTED BY
THE FONDATION DE FRANCE
MASTERCARD
CNN
UNISEF
US/AID
UNITED NATIONS..
ETC
Yours Faithfully,
Secretary
Mrs. Mercy Hunt (c)
COPYRIGHT (c) 2010 CapitalOne(R).
We only send permission based emails.
You have selected to receive 3rd party
email communications marketing company.
Date: March 30, 2010 5:47:56 PM EDT
To: undisclosed-recipients:;
Subject: VisaCard
Reply-To: richard.hopkins@xnmsn.cn
--
< PLEASE DO NOTE:YOU ARE TO CONTACT THE DHL DISPATCH OFFICER >
VisaCard(R)
Capital One Bank (Europe) plc.
Registered Office: 350 Euston Road,
London NW1 3JJ.
Registered in England and
Wales. Company Number: 3879023.
Authorised and regulated by the
Financial Services Authority.
Register Number
204440.
Dear Customer/Beneficiary!
Kindly contact the DHL delivery department with the details Given below:
DHL Courier Service ENG(c)
Contact Person: Mr. Richard Hopkins
E-mail: richard.hopkins@xnmsn.cn
Telephone: +4470457 1977
Mobile: +44 704 57 19655
+44 704 57 19646
Reasons: This is due to the fact that we placed in the possession Of your
Package containing
a VisaCredit card worth of Two Hundred and Fifty Thousand Pounds that was
registered
and valid the VisaCredit card Award Board for shipment to you,You are to
act fast by
providing your postal address and Your direct phone number to enable re
confirmation and
safe delivery ASAP.
NOTE: That as soon as the Delivery Company confirms your Informations,
it will take only two working days (48 hours) For your package to arrive
your designated address.
For your Information, the Mail, VAT & Shipping fees have been paid by
The Award Promo Board Secretary. You will only have to pay a the sum of
£250 GBP
to the DHL Courier Department being full payment for the Security Keeping
Fee of the DHL Courier as stated on thier privacy terms & condition page.
Half of this payment goes for AIDS for the Haiti Donation.
PLEASE SUPPORT AIDS FOR HAITI.
SUPPORTED BY
THE FONDATION DE FRANCE
MASTERCARD
CNN
UNISEF
US/AID
UNITED NATIONS..
ETC
Yours Faithfully,
Secretary
Mrs. Mercy Hunt (c)
COPYRIGHT (c) 2010 CapitalOne(R).
We only send permission based emails.
You have selected to receive 3rd party
email communications marketing company.
158kilos deposit of Alluvial gold dust (Mr. David Akoto)
From: Mr David Akoto <mrdavidakoto2131@gmail.com>
Date: March 30, 2010 8:10:19 AM EDT
To: undisclosed recipients: ;
Subject: Attn: Dear Friend.
Reply-To: mrdavidakoto2131@gmail.com
From: Mr. David Akoto
International Commercial Bank.
Koforidua Branch.
Attn: Dear Friend,
My name is Mr. David Akoto. I am the regional manager of International Commercial Bank Koforidua branch, Ghana. I got your information on a recent bank conference with other West African countries held in Lome the capital city of Togo in West Africa. I write you this proposal in good faith; I am 46 years old married with two lovely kids.
I have packaged a financial transaction that will benefit you and I, as the regional manager of the Standard Chartered Bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of the last year 2009 business report, I discovered that my branch in which I am the manager made Five million, two hundred United States dollars($5,200,000.00) which my head office is not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as commission.
There are practically no risks involved, it will be a bank to bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account. If you accept to work with me I will appreciate it very much, if you think we can work together so that we can go over the details.
There is also included a 158kilos deposit of Alluvial gold dust should in case you are interested in precious stones.
Thank you in advance and May God bless you and your family.
Yours truly,
Mr. David Akoto.
Date: March 30, 2010 8:10:19 AM EDT
To: undisclosed recipients: ;
Subject: Attn: Dear Friend.
Reply-To: mrdavidakoto2131@gmail.com
From: Mr. David Akoto
International Commercial Bank.
Koforidua Branch.
Attn: Dear Friend,
My name is Mr. David Akoto. I am the regional manager of International Commercial Bank Koforidua branch, Ghana. I got your information on a recent bank conference with other West African countries held in Lome the capital city of Togo in West Africa. I write you this proposal in good faith; I am 46 years old married with two lovely kids.
I have packaged a financial transaction that will benefit you and I, as the regional manager of the Standard Chartered Bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of the last year 2009 business report, I discovered that my branch in which I am the manager made Five million, two hundred United States dollars($5,200,000.00) which my head office is not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as commission.
There are practically no risks involved, it will be a bank to bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account. If you accept to work with me I will appreciate it very much, if you think we can work together so that we can go over the details.
There is also included a 158kilos deposit of Alluvial gold dust should in case you are interested in precious stones.
Thank you in advance and May God bless you and your family.
Yours truly,
Mr. David Akoto.
VERY IMPORTANT? (Barrister Frank Duke)
From: langf <tapiobicske@freemail.hu>
Date: March 29, 2010 12:25:45 PM EDT
To: frankduke_5151@yahoo.com
Subject: VERY IMPORTANT?
Hello?I apologize as we do not know before, but let me start by introducing Myself. i am Barrister Frank Duke, a resident Bank attorney in Ghana West Africa. I am contacting you seeking your partnership in this important project.kindly permit my contacting you through this medium I am Compelled to contact you via this medium for obvious reasons which you will understand when we discuss details of my proposal get back to me with this email id for more details {barr.frankduke01@cantv.net}Best regards, Barrister Frank Duke
________________________________________________________
Újdonság! Megérkezett a RIGHT GUARD férfi testápolási termékcsalád! Most 25% kedvezménnyel! Akár 48 órás hatásos védelem a testszag ellen!
Date: March 29, 2010 12:25:45 PM EDT
To: frankduke_5151@yahoo.com
Subject: VERY IMPORTANT?
Hello?I apologize as we do not know before, but let me start by introducing Myself. i am Barrister Frank Duke, a resident Bank attorney in Ghana West Africa. I am contacting you seeking your partnership in this important project.kindly permit my contacting you through this medium I am Compelled to contact you via this medium for obvious reasons which you will understand when we discuss details of my proposal get back to me with this email id for more details {barr.frankduke01@cantv.net}Best regards, Barrister Frank Duke
________________________________________________________
Újdonság! Megérkezett a RIGHT GUARD férfi testápolási termékcsalád! Most 25% kedvezménnyel! Akár 48 órás hatásos védelem a testszag ellen!
DEAR WINNER!! (Brickner, Aimee)
From: "Brickner, Aimee" <bricknar@jmu.edu>
Date: March 29, 2010 9:07:50 AM EDT
To: "info@lotto.org" <info@lotto.org>
Subject: DEAR WINNER!!
DEAR WINNER!!
This is to inform you that you have been selected for a cash prize of 450,000.00 (four hundred and fifty thousand Great British Pounds) and a brand new BMW 5 Series Car from International programs held on the 28t of february,2010 in London Uk, Contact Mr Ken Powell.Email: bmwdepartment1@hotmail.co.uk
with the following: Names:, Country/Address of resident:, Occupation:, Date Of Birth:, Phone
Number: for claims Congratulations!!!
Bmw Online Coordinator.
Date: March 29, 2010 9:07:50 AM EDT
To: "info@lotto.org" <info@lotto.org>
Subject: DEAR WINNER!!
DEAR WINNER!!
This is to inform you that you have been selected for a cash prize of 450,000.00 (four hundred and fifty thousand Great British Pounds) and a brand new BMW 5 Series Car from International programs held on the 28t of february,2010 in London Uk, Contact Mr Ken Powell.Email: bmwdepartment1@hotmail.co.uk
with the following: Names:, Country/Address of resident:, Occupation:, Date Of Birth:, Phone
Number: for claims Congratulations!!!
Bmw Online Coordinator.
MY MOTHER AND I,WANT TO MOVE THIS FUND TO YOUR CUSTODY (KOFI JACOB)
From: KOFI JACOB <gene.shirley@btinternet.com>
Date: March 22, 2010 6:26:58 AM EDT
To: undisclosed recipients: ;
Subject: URGENT
Reply-To: kofijacobliberia@yahoo.co.uk
I AM KOFI JACOB,SON OF LATE DR.FIDEL G.JACOB,WHO SERVED UNDER
EX-PRESIDENT CHARLSE TAYLOR OF LIBERIA AS HIS SPECIAL DUTY OFFICER BEFORE HIS ASSASINATION IN THE LAST LIBERIA CRISIS.
MONTHS BEFORE CHARLSE TAYLOR EXIT FOLLOWING THE PRESSURE ON HIM BY
UNITED STATES GOVERNMENT TO QUIT THE SEAT OF POWER FOR PEACE TO COME INTO LIBERIA,HE MOVED MILLIONS OF UNITED STATES DOLLARS FROM LIBERIA GOVERNMENT TREASURY TO GHANA WHICH HE WANTED TO LODGE IN SWISS BANKS.
OUR FATHER IN HIS WISDOM SAW THE FUTURE(CHARLSE TAYLOR LEAVING
OFFICE UNWILLINGLY)HE RUSHED DOWN TO GHANA TO STOP ONWARD TRANSFER OF THE FUND TO SWITZERLAND AS PLANNED BY HIS BOSS AND DEPOSITED IT WITH A FINANCIAL INSTITUTION IN GHANA.
MY MOTHER AND I,WANT TO MOVE THIS FUND TO YOUR CUSTODY FOR SAFE KEEPING AND INVESTMENT.
IF YOU ARE WILLING AND CAPABLE TO ACCOMODATE THIS INTEREST,CONTACT ME
TO NEGOTIATE PARTNERSHIP TERMS.
AMOUNT TO TRANSFER OUT:USD 20,000,000.00 (TWENTY MILLION UNITED STATES
DOLLAR).
TAKING ASSYLUM IN GHANA.
TELEPHONE NUMBER: +233 242859821.
EMAIL: kofijacobliberia@gmail.com
View this websites on his trial for more understanding.
http://news.bbc.co.uk/1/hi/world/africa/7379536.stm
http://news.bbc.co.uk/2/hi/africa/7379536.stm
http://news.bbc.co.uk/2/hi/africa/7276662.stm
http://discussions.ghanaweb.com/viewtopic.php?p=1028500&sid=330de7a2deaf265491f2f4702f4b4635
THANKS IN ADVANCE FOR YOUR KIND UNDERSTANDING.
YOURS FAITHFULLY,
KOFI JACOB.
Date: March 22, 2010 6:26:58 AM EDT
To: undisclosed recipients: ;
Subject: URGENT
Reply-To: kofijacobliberia@yahoo.co.uk
I AM KOFI JACOB,SON OF LATE DR.FIDEL G.JACOB,WHO SERVED UNDER
EX-PRESIDENT CHARLSE TAYLOR OF LIBERIA AS HIS SPECIAL DUTY OFFICER BEFORE HIS ASSASINATION IN THE LAST LIBERIA CRISIS.
MONTHS BEFORE CHARLSE TAYLOR EXIT FOLLOWING THE PRESSURE ON HIM BY
UNITED STATES GOVERNMENT TO QUIT THE SEAT OF POWER FOR PEACE TO COME INTO LIBERIA,HE MOVED MILLIONS OF UNITED STATES DOLLARS FROM LIBERIA GOVERNMENT TREASURY TO GHANA WHICH HE WANTED TO LODGE IN SWISS BANKS.
OUR FATHER IN HIS WISDOM SAW THE FUTURE(CHARLSE TAYLOR LEAVING
OFFICE UNWILLINGLY)HE RUSHED DOWN TO GHANA TO STOP ONWARD TRANSFER OF THE FUND TO SWITZERLAND AS PLANNED BY HIS BOSS AND DEPOSITED IT WITH A FINANCIAL INSTITUTION IN GHANA.
MY MOTHER AND I,WANT TO MOVE THIS FUND TO YOUR CUSTODY FOR SAFE KEEPING AND INVESTMENT.
IF YOU ARE WILLING AND CAPABLE TO ACCOMODATE THIS INTEREST,CONTACT ME
TO NEGOTIATE PARTNERSHIP TERMS.
AMOUNT TO TRANSFER OUT:USD 20,000,000.00 (TWENTY MILLION UNITED STATES
DOLLAR).
TAKING ASSYLUM IN GHANA.
TELEPHONE NUMBER: +233 242859821.
EMAIL: kofijacobliberia@gmail.com
View this websites on his trial for more understanding.
http://news.bbc.co.uk/1/hi/world/africa/7379536.stm
http://news.bbc.co.uk/2/hi/africa/7379536.stm
http://news.bbc.co.uk/2/hi/africa/7276662.stm
http://discussions.ghanaweb.com/viewtopic.php?p=1028500&sid=330de7a2deaf265491f2f4702f4b4635
THANKS IN ADVANCE FOR YOUR KIND UNDERSTANDING.
YOURS FAITHFULLY,
KOFI JACOB.
Please contact the Zenith Bank Plc of Nigeria for immediate release of your inheritance fund due to pay you (DIRECTOR (FBI) ROBERT S. MUELLER, III)
From: FEDERAL BUREAU OF INVESTIGATION <kiran1995@live.co.uk>
Date: March 22, 2010 2:34:33 AM EDT
To: undisclosed-recipients:;
Subject: FEDERAL BUREAU OF INVESTIGATION FBI.
FROM THE DESK OF DIRECTOR (FBI)
ROBERT S. MUELLER, III
DIRECT LINE; 646231011
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Attn: Beneficiary,
We believe that this notification meets you in a very good present state of mind
and health. We the Federal bureau of investigation (FBI) Washington, DC in
conjunction with some other relevant Investigation Agencies here in United
states of America have recently been informed through our Global intelligence
monitoring network that you presently have a transaction going on with the
Zenith Bank of Nigeria as regards to your over-due inheritance payment which was
fully endorsed in your favor accordingly.
It might interest you to know that we have taken out time in screening through
this project as stipulated on our protocol of operation and have finally
confirmed that your inheritance payment is 100% genuine and hitch free from all
fact and of which you have the lawful right to claim your fund without any
further delay.
You were reported in our custody by. Dr Jim Ovia the Director of Zenith Bank of
Nigeria . You were accused of not respecting the Director and not showing any
appreciation and regards to him. You have an inheritance payment of US$6 Million
Dollars with the bank, but you are not making any effort to receive your
payment. You are advised to render full apology to the bank Director, for any
further report from this organization you will be questioned.
This is the first and final warning, and any further report will lead to
immediate action and stop further communication with whoever you are dealing
with, so contact the Bank for immediate release of your fund.
Contact them with this email address bellow:
Please contact the Zenith Bank Plc
E-mail: www.infozenith.ng@gmail.com
Tel: +234-70 701 85908
Director?s name: Dr. Jim Ovia
Should in case you need any more information's in regards to this notification,
feel free to get back to us so that we can brief you more as we are here to
guide you during and after this project has been completely perfected and you
have received your inheritance fund as stated. Please contact the Zenith Bank
Plc of Nigeria for immediate release of your inheritance fund due to pay you.
BEST REGARDS
ROBERT S. MUELLER,III
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
WASHINGTON, DC 20535,USA
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Date: March 22, 2010 2:34:33 AM EDT
To: undisclosed-recipients:;
Subject: FEDERAL BUREAU OF INVESTIGATION FBI.
FROM THE DESK OF DIRECTOR (FBI)
ROBERT S. MUELLER, III
DIRECT LINE; 646231011
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Attn: Beneficiary,
We believe that this notification meets you in a very good present state of mind
and health. We the Federal bureau of investigation (FBI) Washington, DC in
conjunction with some other relevant Investigation Agencies here in United
states of America have recently been informed through our Global intelligence
monitoring network that you presently have a transaction going on with the
Zenith Bank of Nigeria as regards to your over-due inheritance payment which was
fully endorsed in your favor accordingly.
It might interest you to know that we have taken out time in screening through
this project as stipulated on our protocol of operation and have finally
confirmed that your inheritance payment is 100% genuine and hitch free from all
fact and of which you have the lawful right to claim your fund without any
further delay.
You were reported in our custody by. Dr Jim Ovia the Director of Zenith Bank of
Nigeria . You were accused of not respecting the Director and not showing any
appreciation and regards to him. You have an inheritance payment of US$6 Million
Dollars with the bank, but you are not making any effort to receive your
payment. You are advised to render full apology to the bank Director, for any
further report from this organization you will be questioned.
This is the first and final warning, and any further report will lead to
immediate action and stop further communication with whoever you are dealing
with, so contact the Bank for immediate release of your fund.
Contact them with this email address bellow:
Please contact the Zenith Bank Plc
E-mail: www.infozenith.ng@gmail.com
Tel: +234-70 701 85908
Director?s name: Dr. Jim Ovia
Should in case you need any more information's in regards to this notification,
feel free to get back to us so that we can brief you more as we are here to
guide you during and after this project has been completely perfected and you
have received your inheritance fund as stated. Please contact the Zenith Bank
Plc of Nigeria for immediate release of your inheritance fund due to pay you.
BEST REGARDS
ROBERT S. MUELLER,III
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
WASHINGTON, DC 20535,USA
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Wednesday, April 20, 2011
I thank GOD that all the necessary arrangement has been completed in your favour (Mr. William Tudor)
From: Tudor William <haroldh4797@bellsouth.net>
Date: March 18, 2010 1:13:05 PM EDT
To: undisclosed recipients: ;
Subject: Schedule of Your Package
Reply-To: FedExcustomercare@email.bg
My Friend,
Good day. I am writing to inform you that I have cashed your bank draft that has been with me for a long time. I went to the bank where the bank draft was issued from to confirm if your bank draft will still be valid for cashing when it gets to you, but the Bank diretor confirmed that it remain only four days to expire. So I pleaded with him to help me convert your bank draft to avoid loosing your fund.
I thank GOD that all the necessary arrangement has been completed in your favour as bank director Dr. Donald Geronime have converted your bank draft worth of $2,500,000.00 USD to cash and sealed in one consignment, he also helped me to arrange the delivery through FedEx Express Courier Company to your address. I really thank God for his mercy that everything work according to our plan.
The official declaration of your sealed consignment box is Family Treasure to avoid unnecessary protocols at any airport, but Dr. Hamdi Osman is fully aware of its content. So you should not let any other person know about the content even the FedEx diplomat that will deliver the consignment box to you for security reasons. Therefore, write an E-mail to Dr. Hamdi Osmond as soon as you read this message and ask send your sealed box fund to your house or office address.
Contact Person: Dr. Hamdi Osmond (M.D)
Company E-mail: FedExcustomercare@email.bg
Telephone: +229 97-292-881
Try to Re-confirm your current address to avoid any mistake during the Delivery and ask him to give you the shipping tracking number for you to track your and know when it will arrive at your address.
1. Your full name:______________
2. Current Mailing Address:______________
3. Office/Mobile Tel Phone:______________
4. ID Card/Driven License:______________
Dr. Hamdi Osmond will give you the shipping tracking number for you to track and monitor your consignment box on arrival. Please don't forget my effort and stress i have being through once you receive your box money.
Yours Faithfully,
Mr. William Tudor
Date: March 18, 2010 1:13:05 PM EDT
To: undisclosed recipients: ;
Subject: Schedule of Your Package
Reply-To: FedExcustomercare@email.bg
My Friend,
Good day. I am writing to inform you that I have cashed your bank draft that has been with me for a long time. I went to the bank where the bank draft was issued from to confirm if your bank draft will still be valid for cashing when it gets to you, but the Bank diretor confirmed that it remain only four days to expire. So I pleaded with him to help me convert your bank draft to avoid loosing your fund.
I thank GOD that all the necessary arrangement has been completed in your favour as bank director Dr. Donald Geronime have converted your bank draft worth of $2,500,000.00 USD to cash and sealed in one consignment, he also helped me to arrange the delivery through FedEx Express Courier Company to your address. I really thank God for his mercy that everything work according to our plan.
The official declaration of your sealed consignment box is Family Treasure to avoid unnecessary protocols at any airport, but Dr. Hamdi Osman is fully aware of its content. So you should not let any other person know about the content even the FedEx diplomat that will deliver the consignment box to you for security reasons. Therefore, write an E-mail to Dr. Hamdi Osmond as soon as you read this message and ask send your sealed box fund to your house or office address.
Contact Person: Dr. Hamdi Osmond (M.D)
Company E-mail: FedExcustomercare@email.bg
Telephone: +229 97-292-881
Try to Re-confirm your current address to avoid any mistake during the Delivery and ask him to give you the shipping tracking number for you to track your and know when it will arrive at your address.
1. Your full name:______________
2. Current Mailing Address:______________
3. Office/Mobile Tel Phone:______________
4. ID Card/Driven License:______________
Dr. Hamdi Osmond will give you the shipping tracking number for you to track and monitor your consignment box on arrival. Please don't forget my effort and stress i have being through once you receive your box money.
Yours Faithfully,
Mr. William Tudor
SCAM COMPENSATION OFFICE DEPARTMENT (Mrs. FELICIA DUKE)
From: ECOWAS NATIONS AWARD <mariadelcarmen.carreira@usc.es>
Date: March 18, 2010 6:39:26 AM EDT
To: undisclosed-recipients: ;
Reply-To: scamvictims.transfer1@yahoo.com.hk
ECOBANK NIGERIA PLC
SCAM COMPENSATION OFFICE DEPARTMENT
ECOWAS NATIONS STATE/UNITED NATIONS
2010 SCAM VICTIMS COMPENSATIONS PAYMENTS.
YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY.
This is to bring to your notice that our bank (ECOBANK INTL. PLC) is delegated
by the ECOWAS/UNITED NATIONS in Central Bank to pay victims of scam $500,000
(Five Hundred Thousand Dollars Only). You are listed/approved for this payment
as one of the scammed victims to be paid this amount.
On this faithful recommendations, want you to alert you that during the last
U.N. meetings held at ABUJA (WEST AFRICA), it was accessed/ accumulated of
reported cases of fraud that the money lost by various individuals to Africans
scam artists operating in syndicates all over the world today is over $239
Million United States Dollars in year 2008 to fraud in USA alone.
http://en.sourcews.com/united-nations-compensation-commission
In other to compensate victims, the ECOWAS/UNITED NATIONS is now paying victims
of such scam $500,000 (Five Hundred Thousand Dollars Only Each ). in accordance
with the UNITED NATIONS recommendations.
The payments are to be remitted by ECOBANK PLC NIGERIA as corresponding paying
bank under funding assistance by CENTRAL BANK OF NIGERIA. Benefactor of this
compensation award will have to be first cleared by ECOBANK and confirmed as a
victim from Africa Scam before scam payment can be effected. We shall feed you
with further modalities as soon as we get response from you on how you can
receive your compensation payment award.
You are to send the following informations to your remittance officer for
further verifications.
Your Name.___________________________
Address.___________________________
Phone .___________________________
Amount Defrauded.___________________________
Country.________________________
Send a copy of your response via email or call your remittance officer quoting
your PAYMENT CODE NUMBER(ECB/06654).
NAME: MR.KEN OSAZUWA
SCAMMED VICTIM/REF/PAYMENTS CODE:
ECB/06654 $500,000 USD.
TEL : +234 8053 086656
+234 5287 8841
Email: scamvictims.transfer1@yahoo.com.hk
Yours Faithfully,
Mrs. FELICIA DUKE
PUBLIC RELATIONS OFFICER
Date: March 18, 2010 6:39:26 AM EDT
To: undisclosed-recipients: ;
Reply-To: scamvictims.transfer1@yahoo.com.hk
ECOBANK NIGERIA PLC
SCAM COMPENSATION OFFICE DEPARTMENT
ECOWAS NATIONS STATE/UNITED NATIONS
2010 SCAM VICTIMS COMPENSATIONS PAYMENTS.
YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY.
This is to bring to your notice that our bank (ECOBANK INTL. PLC) is delegated
by the ECOWAS/UNITED NATIONS in Central Bank to pay victims of scam $500,000
(Five Hundred Thousand Dollars Only). You are listed/approved for this payment
as one of the scammed victims to be paid this amount.
On this faithful recommendations, want you to alert you that during the last
U.N. meetings held at ABUJA (WEST AFRICA), it was accessed/ accumulated of
reported cases of fraud that the money lost by various individuals to Africans
scam artists operating in syndicates all over the world today is over $239
Million United States Dollars in year 2008 to fraud in USA alone.
http://en.sourcews.com/united-nations-compensation-commission
In other to compensate victims, the ECOWAS/UNITED NATIONS is now paying victims
of such scam $500,000 (Five Hundred Thousand Dollars Only Each ). in accordance
with the UNITED NATIONS recommendations.
The payments are to be remitted by ECOBANK PLC NIGERIA as corresponding paying
bank under funding assistance by CENTRAL BANK OF NIGERIA. Benefactor of this
compensation award will have to be first cleared by ECOBANK and confirmed as a
victim from Africa Scam before scam payment can be effected. We shall feed you
with further modalities as soon as we get response from you on how you can
receive your compensation payment award.
You are to send the following informations to your remittance officer for
further verifications.
Your Name.___________________________
Address.___________________________
Phone .___________________________
Amount Defrauded.___________________________
Country.________________________
Send a copy of your response via email or call your remittance officer quoting
your PAYMENT CODE NUMBER(ECB/06654).
NAME: MR.KEN OSAZUWA
SCAMMED VICTIM/REF/PAYMENTS CODE:
ECB/06654 $500,000 USD.
TEL : +234 8053 086656
+234 5287 8841
Email: scamvictims.transfer1@yahoo.com.hk
Yours Faithfully,
Mrs. FELICIA DUKE
PUBLIC RELATIONS OFFICER
I'm presently in Algeria with my new partner for our new investment project ( Dr. James Williams)
From: james william <haroldh4797@bellsouth.net>
Date: March 16, 2010 6:52:53 PM EDT
To: undisclosed recipients: ;
Subject: Accept This For your Past Effort
Reply-To: msheikji@email.bg
Dear friend,
I am very happy to inform you about my success in getting that fund. Now I want you to contact my secretary on the information below and ask him to send to you a certified bank draft of $850.000.00 US Dollars I issued in your name and I kept in his care for compensation of your past effort and kindness to me.
His name is Mr. Muhibullah Sheikji
Email: msheikji@email.bg
His direct telephone is: 00229 96037747
So contact him immediately on his above e-mail or telephone number and send him the below information to enable him deliver your bank draft to you
1. YOUR FULL NAME: _________________ 2. YOUR ADDRESS: _________________
3. TELEPHONE NUMBER: _________________ 4. OCCUPATION: _________________
I'm presently in Algeria with my new partner for our new investment project, I really thank GOD for his great miracle to me and that is why I want you to celebrate with me.Thanks and God bless.
Regards,
Dr. James Williams
Jim Will & Associate Investment Co
Date: March 16, 2010 6:52:53 PM EDT
To: undisclosed recipients: ;
Subject: Accept This For your Past Effort
Reply-To: msheikji@email.bg
Dear friend,
I am very happy to inform you about my success in getting that fund. Now I want you to contact my secretary on the information below and ask him to send to you a certified bank draft of $850.000.00 US Dollars I issued in your name and I kept in his care for compensation of your past effort and kindness to me.
His name is Mr. Muhibullah Sheikji
Email: msheikji@email.bg
His direct telephone is: 00229 96037747
So contact him immediately on his above e-mail or telephone number and send him the below information to enable him deliver your bank draft to you
1. YOUR FULL NAME: _________________ 2. YOUR ADDRESS: _________________
3. TELEPHONE NUMBER: _________________ 4. OCCUPATION: _________________
I'm presently in Algeria with my new partner for our new investment project, I really thank GOD for his great miracle to me and that is why I want you to celebrate with me.Thanks and God bless.
Regards,
Dr. James Williams
Jim Will & Associate Investment Co
You can see that I am dying in the hospital (Lukas Nanda Willson)
From: <lukaswil1@tkm.att.ne.jp>
Date: March 14, 2010 7:54:58 AM EDT
Subject: FROM HOSPITAL
Reply-To: lukaswillson2010@yahoo.co.jp
FROM HOSPITAL
Hello,
This is Miss Lukas willson from Trinidad &Tobago.I am writing from the hospital in Cote D'Ivoire, therefore this mail is very urgent as you can see that I am dying in the hospital. I was told by the doctor that I was poisoned and has got my liver damaged and can only live for some months.
I inherited some money ($2.5 Million) from my late father and I cannot think of anybody trying to kill me apart from my step mother in order to inherit the money, she is an Ivorien by nationality.
I want you to contact my servant with this informations below:
Mater Augustin Maranatha.
Address: Rue De La Princess L/G 152 Cocody
Abidjan, Cote D'Ivoire.
Tel 225-67198511
Email maranatha_augustin@live.fr
He will give you the documents of the money and will direct you to a well known lawyer that I have appointed to him, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you.
This is the favour I need when you have gotten the money :-
(1) Give 10% of the money to my servant, Mr Augustin as he has been there for me throught my illness and I have promised to support him in life. I want you to take him along with you to your country and esterblish him as your son.
(2) Give 10% of the money to Charity Organisations and Churches on my name so that my soul may rest in peace.
Note;This should be a code between you and Mr Augustin in this transactioin "Hospital" any mail from him, the barrister he will direct you to, without this code "Hospital" is not from the barrister, Augustin, the bank or myself as I don't know what will happen to me in the next few hours.
(3) the lawyer's name is Mc Lambert Adams. And Let Augustin send you his National ID as he has no passport to be sure of whom you are dealing with. Augustin is so little therefore guide him.
And if I don't hear from you, I will look for another person or an organisation.
May God bless you and use you to accomplish my wish.
Pray for me always.
Lukas Nanda Willson.
Thank you Holy Father.
Date: March 14, 2010 7:54:58 AM EDT
Subject: FROM HOSPITAL
Reply-To: lukaswillson2010@yahoo.co.jp
FROM HOSPITAL
Hello,
This is Miss Lukas willson from Trinidad &Tobago.I am writing from the hospital in Cote D'Ivoire, therefore this mail is very urgent as you can see that I am dying in the hospital. I was told by the doctor that I was poisoned and has got my liver damaged and can only live for some months.
I inherited some money ($2.5 Million) from my late father and I cannot think of anybody trying to kill me apart from my step mother in order to inherit the money, she is an Ivorien by nationality.
I want you to contact my servant with this informations below:
Mater Augustin Maranatha.
Address: Rue De La Princess L/G 152 Cocody
Abidjan, Cote D'Ivoire.
Tel 225-67198511
Email maranatha_augustin@live.fr
He will give you the documents of the money and will direct you to a well known lawyer that I have appointed to him, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you.
This is the favour I need when you have gotten the money :-
(1) Give 10% of the money to my servant, Mr Augustin as he has been there for me throught my illness and I have promised to support him in life. I want you to take him along with you to your country and esterblish him as your son.
(2) Give 10% of the money to Charity Organisations and Churches on my name so that my soul may rest in peace.
Note;This should be a code between you and Mr Augustin in this transactioin "Hospital" any mail from him, the barrister he will direct you to, without this code "Hospital" is not from the barrister, Augustin, the bank or myself as I don't know what will happen to me in the next few hours.
(3) the lawyer's name is Mc Lambert Adams. And Let Augustin send you his National ID as he has no passport to be sure of whom you are dealing with. Augustin is so little therefore guide him.
And if I don't hear from you, I will look for another person or an organisation.
May God bless you and use you to accomplish my wish.
Pray for me always.
Lukas Nanda Willson.
Thank you Holy Father.
Friday, April 15, 2011
It is obvious that you have not received your fund which is to the tune of $3.5million (Mr. Kelvin Torres)
From: "KELVIN TORRES"<kelvin.t@uk.org>
Date: March 13, 2010 8:48:46 PM EST
To: undisclosed-recipients:;
Subject: YOUR FUND IS NOW IN THE U.S.A.
Reply-To: <kelvin.torres7@gmail.com>
Good day,
It is obvious that you have not received your fund which is to the tune of $3.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his the acting President Goodluck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum,Lottery/Gambling, Inheritance and the likes.
Now your payment will be send to you by ATM card that will be coming alongside a custom pin which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it.
Also with the ATM card you will be able to transfer your funds to your bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it.
Your payment would be sent to you via UPS. Because we have signed a contract with UPS which should expired by September 30th 2010. Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.
Name :William Quiring
UPS Tracking Number:1Z388VT40193510200(www.ups.com)
....................................................................................................
Name :Charles Dick
UPS Tracking Number:1Z388VT40191983418 (www.ups.com)
....................................................................................................
Name :Angie Moore
UPS Tracking Number:1Z388VT40194678976(www.ups.com)
....................................................................................................
Name :Jevaughn Barnes
UPS Tracking Number:1Z388VT40190533987 (www.ups.com)
....................................................................................................
Name :Sharon Lee McCarty
UPS Tracking Number:1Z388VT40192092398 (www.ups.com)
....................................................................................................
Name : Donna L. Vargas:
UPS Tracking Number: A3722239171 (www.ups.com)
...................................................................................................
Name : Rovenda Elaine Parsey: UPS Tracking Number:A3722239055 (www.ups.com)
................................................................................................................................
On contacting us, do provide us with the following information required from you so that
we will can facilitate your fund:
Your full Name:.....................
Your Address:......................
Country:............................
Sex:.................................
Age..................................
Occupation:.........................
Home/Cell Phone:...................
Yours sincerely,
Mr. Kelvin Torres
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol
*******************************************************************
******************************
DISCLAIMER NOTICE:
Information contained in this email is confidential and intended for the addresses only. Any dissemination, distribution,
copying or use of this communication without prior permission from the address is strictly prohibited. If you are not the
intended recipient of this communication, please delete it permanently without copying,disclosing or otherwise using its
contents, and notify the sender immediately.
**********************************************************
Date: March 13, 2010 8:48:46 PM EST
To: undisclosed-recipients:;
Subject: YOUR FUND IS NOW IN THE U.S.A.
Reply-To: <kelvin.torres7@gmail.com>
Good day,
It is obvious that you have not received your fund which is to the tune of $3.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his the acting President Goodluck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum,Lottery/Gambling, Inheritance and the likes.
Now your payment will be send to you by ATM card that will be coming alongside a custom pin which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it.
Also with the ATM card you will be able to transfer your funds to your bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it.
Your payment would be sent to you via UPS. Because we have signed a contract with UPS which should expired by September 30th 2010. Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.
Name :William Quiring
UPS Tracking Number:1Z388VT40193510200(www.ups.com)
....................................................................................................
Name :Charles Dick
UPS Tracking Number:1Z388VT40191983418 (www.ups.com)
....................................................................................................
Name :Angie Moore
UPS Tracking Number:1Z388VT40194678976(www.ups.com)
....................................................................................................
Name :Jevaughn Barnes
UPS Tracking Number:1Z388VT40190533987 (www.ups.com)
....................................................................................................
Name :Sharon Lee McCarty
UPS Tracking Number:1Z388VT40192092398 (www.ups.com)
....................................................................................................
Name : Donna L. Vargas:
UPS Tracking Number: A3722239171 (www.ups.com)
...................................................................................................
Name : Rovenda Elaine Parsey: UPS Tracking Number:A3722239055 (www.ups.com)
................................................................................................................................
On contacting us, do provide us with the following information required from you so that
we will can facilitate your fund:
Your full Name:.....................
Your Address:......................
Country:............................
Sex:.................................
Age..................................
Occupation:.........................
Home/Cell Phone:...................
Yours sincerely,
Mr. Kelvin Torres
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol
*******************************************************************
******************************
DISCLAIMER NOTICE:
Information contained in this email is confidential and intended for the addresses only. Any dissemination, distribution,
copying or use of this communication without prior permission from the address is strictly prohibited. If you are not the
intended recipient of this communication, please delete it permanently without copying,disclosing or otherwise using its
contents, and notify the sender immediately.
**********************************************************
The ATM master Card is Valued at $3.2M ( USA) (Mr John Obieze)
From: " Obieze."<mrjohnobieze10@yahoo.com.hk>
Date: June 11, 2004 9:22:31 PM EDT
To: undisclosed-recipients:;
Subject: Attention Valued Beneficiary
Reply-To: <mrjohnobieze@yahoo.com.hk>
Attention Valued Beneficiary
This is to officially inform you that your fund has been duly approved and gazette for you via ATM master Card after due reconciliation with the Audit Report of the year ended. Your Personal Identification Number is 0920.. The ATM master Card is Valued at $3.2M ( USA) You are advised to contact the ATM/Computer Department , message to be addressed to The Paymaster General,DR JOY MOSES the accountant general of nigeria for further direction on how to receive your Atm master card. Contact information is as below;
Email(drjoymoses@yahoo.com.hk) Respond immediately with the under listed information's for clarity and avoidance of error;
FULL NAME,
ADDRESS,
PHONE NUMBERS,
STATE/COUNTRY,
OCCUPATION,
SEX,AGE,
Prompt response recommended for immediate attention
Regard,
Mr John Obieze.
Date: June 11, 2004 9:22:31 PM EDT
To: undisclosed-recipients:;
Subject: Attention Valued Beneficiary
Reply-To: <mrjohnobieze@yahoo.com.hk>
Attention Valued Beneficiary
This is to officially inform you that your fund has been duly approved and gazette for you via ATM master Card after due reconciliation with the Audit Report of the year ended. Your Personal Identification Number is 0920.. The ATM master Card is Valued at $3.2M ( USA) You are advised to contact the ATM/Computer Department , message to be addressed to The Paymaster General,DR JOY MOSES the accountant general of nigeria for further direction on how to receive your Atm master card. Contact information is as below;
Email(drjoymoses@yahoo.com.hk) Respond immediately with the under listed information's for clarity and avoidance of error;
FULL NAME,
ADDRESS,
PHONE NUMBERS,
STATE/COUNTRY,
OCCUPATION,
SEX,AGE,
Prompt response recommended for immediate attention
Regard,
Mr John Obieze.
Your bank draft of 450,000.00 US Dollars and gift items have been sent to TNT Company. (Miss Margaret Hagopian)
From: <wjakkerman@hetnet.nl>
Date: March 11, 2010 8:54:17 PM EST
Subject: Contact Mr. Garry Moore Email(tntcourier2010@btinternet.com)
Greetings!
Your bank draft of 450,000.00 US Dollars and gift items have been sent to TNT Company. All you have to do to get your consignment delivered to you is contact Mr.Garry Moore company.E-mail:tntcourier2010@btinternet.com
Yours faithfully
Miss Margaret Hagopian
Date: March 11, 2010 8:54:17 PM EST
Subject: Contact Mr. Garry Moore Email(tntcourier2010@btinternet.com)
Greetings!
Your bank draft of 450,000.00 US Dollars and gift items have been sent to TNT Company. All you have to do to get your consignment delivered to you is contact Mr.Garry Moore company.E-mail:tntcourier2010@btinternet.com
Yours faithfully
Miss Margaret Hagopian
Your selection was in recognition of your commitment to the use of the internet. (Mrs. Kitty Anderson )
From: MARIA ANGELES VITORIA GOMEZ <mavitoria@salud.aragon.es>
Date: March 11, 2010 7:06:23 PM EST
Subject: Gnld & Wallace Global Foundation
Reply-To: claimhillarymartinss7@8u8.com
Congratulation, your e-mail have attracted grant of £980,860.00 (Nine Hundred and Eighty Thousand Eight hundred Sixty Pounds) by the Gnld & Wallace Global Foundation via Internet Electronic Balloting System (IEBS). This program is organized in honor of the founder's dream Jerry Brassfield and Henry A. Wallace. Due to our transparency, we now being supported by the United States Agency for International Development(USAID)and the European Union(EU)in realization of the founders vision.
Your selection was in recognition of your commitment to the use of the internet. You are by e-mail advice to contact the office of the Liaison with personal details to process your claims. Your e-mail ref: numbers (DV/GN-222-6747, E-900-56).
Sir. Hillary Martins,
Tel: + (44) 7024 028 898,
Email: claimhillarymartins@8u8.com
Gnld & Wallace Global Foundation
Liaison Office, United Kingdom.
The selected e-mail users are by this electronic e-mail notification advice to the office of the Liaison, United Kingdom redemption for claims within the first 30 days of this announcement.
Yours Sincerely
Mrs. Kitty Anderson
General coordinator.
Date: March 11, 2010 7:06:23 PM EST
Subject: Gnld & Wallace Global Foundation
Reply-To: claimhillarymartinss7@8u8.com
Congratulation, your e-mail have attracted grant of £980,860.00 (Nine Hundred and Eighty Thousand Eight hundred Sixty Pounds) by the Gnld & Wallace Global Foundation via Internet Electronic Balloting System (IEBS). This program is organized in honor of the founder's dream Jerry Brassfield and Henry A. Wallace. Due to our transparency, we now being supported by the United States Agency for International Development(USAID)and the European Union(EU)in realization of the founders vision.
Your selection was in recognition of your commitment to the use of the internet. You are by e-mail advice to contact the office of the Liaison with personal details to process your claims. Your e-mail ref: numbers (DV/GN-222-6747, E-900-56).
Sir. Hillary Martins,
Tel: + (44) 7024 028 898,
Email: claimhillarymartins@8u8.com
Gnld & Wallace Global Foundation
Liaison Office, United Kingdom.
The selected e-mail users are by this electronic e-mail notification advice to the office of the Liaison, United Kingdom redemption for claims within the first 30 days of this announcement.
Yours Sincerely
Mrs. Kitty Anderson
General coordinator.
Can You be my Clients Partner? (Mr.James Debens)
From: "JAMES DEBENS"<bambang@trisakti.ac.id>
Date: March 11, 2010 1:00:10 AM EST
Subject: DID YOU GET MY MAIL
Reply-To: <debens899@hotmail.com>
Hello / partnership request
I am Freelance Investment Broker, and have a Client that wants to Invest
in Your Country. Can You be my Clients Partner? I shall give Details when
You Reply.
Mr.James Debens
Date: March 11, 2010 1:00:10 AM EST
Subject: DID YOU GET MY MAIL
Reply-To: <debens899@hotmail.com>
Hello / partnership request
I am Freelance Investment Broker, and have a Client that wants to Invest
in Your Country. Can You be my Clients Partner? I shall give Details when
You Reply.
Mr.James Debens
my father deposited some hug amount of money in the bank (MISS LARISA JANE)
From: "MISS LARISA JANE" <larisa122@live.com>
Date: March 10, 2010 10:25:23 AM EST
Subject: can l trust you
Reply-To: larisa161@9.cn
Dear friend,
l know l have not met you before and it was the help of email search that
l was enable to get your email.
pls l need your absolute help, my name is miss larisa jane and l am just
20 years old and my parents died in the earthquake in haiti recently. my
father deposited some hug amount of money in the bank and l need some one
l can trust to be the next of kin of the sum of 24 million us dollars.l am
the only child of my parents and l am on my knees begging for your great
support and can l trust you please.my email is larisa161@9.cn
all this was instructed by my late father lawyer who want me to look for
some one l can trust due to security reason.
MAY GOD BLESS YOU AND YOUR FAMILY
MISS JANE LARISA
Date: March 10, 2010 10:25:23 AM EST
Subject: can l trust you
Reply-To: larisa161@9.cn
Dear friend,
l know l have not met you before and it was the help of email search that
l was enable to get your email.
pls l need your absolute help, my name is miss larisa jane and l am just
20 years old and my parents died in the earthquake in haiti recently. my
father deposited some hug amount of money in the bank and l need some one
l can trust to be the next of kin of the sum of 24 million us dollars.l am
the only child of my parents and l am on my knees begging for your great
support and can l trust you please.my email is larisa161@9.cn
all this was instructed by my late father lawyer who want me to look for
some one l can trust due to security reason.
MAY GOD BLESS YOU AND YOUR FAMILY
MISS JANE LARISA
I am Seeking a reliable person who will receive this money on my behalf for investment purposes. (The Rt Hon Andy Burnham MP)
From: "Hon Andy Burnham MP"<andy.b2022@btinternet.com>
Date: March 9, 2010 10:41:48 PM EST
Subject: BUSINESS CONTRACT
Reply-To: <andy.b2022@btinternet.com>
Dear Friend,
I am The Rt Hon. Andy Burnham MP, (Chief Secretary to The Treasury UK) I was a member of a committee that Brokered a deal between EPE (UK) Ltd, an oil Filtration Company that executed an oil filtration contract for the Russian Government during the regime of Tony Blair who stepped down for Gordon Brown our current Prime Minister. We the committee members had an over invoiced amount of Ј14,000,000.00 pounds which we kept aside for ourselves but could not share Immediately. The Change of the office of the prime Minister has presented an opportunity for us to share The money among ourselves hence my contacting you.
My share of the booty is (Ј1,750,000.00 pounds) One Million seven hundred and fifty thousand GBP. Due to my Position as an MP in UK here. I can not invest the Money here or have a foreign account hence I am Seeking a reliable person who will receive this money on my behalf for investment purposes. The money was Deposited in a non investment holding account with a Bank here in UK.
I am sincerely seeking your assistance to receive this Amount. Please if you can assist in investing this Fund in any good investment in your country or any Country of your Choice.
If you agree to Help, you will be entitled to 10% of the total amount While we will agree on your commission on the Investment later. If you are willing to assist, get back to me with Your Full Name, Address and contact details.
Regards,
The Rt Hon Andy Burnham MP
Date: March 9, 2010 10:41:48 PM EST
Subject: BUSINESS CONTRACT
Reply-To: <andy.b2022@btinternet.com>
Dear Friend,
I am The Rt Hon. Andy Burnham MP, (Chief Secretary to The Treasury UK) I was a member of a committee that Brokered a deal between EPE (UK) Ltd, an oil Filtration Company that executed an oil filtration contract for the Russian Government during the regime of Tony Blair who stepped down for Gordon Brown our current Prime Minister. We the committee members had an over invoiced amount of Ј14,000,000.00 pounds which we kept aside for ourselves but could not share Immediately. The Change of the office of the prime Minister has presented an opportunity for us to share The money among ourselves hence my contacting you.
My share of the booty is (Ј1,750,000.00 pounds) One Million seven hundred and fifty thousand GBP. Due to my Position as an MP in UK here. I can not invest the Money here or have a foreign account hence I am Seeking a reliable person who will receive this money on my behalf for investment purposes. The money was Deposited in a non investment holding account with a Bank here in UK.
I am sincerely seeking your assistance to receive this Amount. Please if you can assist in investing this Fund in any good investment in your country or any Country of your Choice.
If you agree to Help, you will be entitled to 10% of the total amount While we will agree on your commission on the Investment later. If you are willing to assist, get back to me with Your Full Name, Address and contact details.
Regards,
The Rt Hon Andy Burnham MP
My word is my bond to you as a catholic reverend father (Rev Frank Owolabi)
From: "Western Union Payments." <westernunionpayoutfile@gmail.com>
Date: March 1, 2010 7:58:05 AM EST
To: undisclosed-recipients:;
Subject: Welcome to Western Union Send Money Worldwide
Reply-To: western_unionpayout@live.fr
Attention: Beneficiary
The INTERNATIONAL MONETARY FUND contacted us for your unpaid compensation
Acrrude interest of 850.000.00Euros directed in cash credited to file
KTU/6523118308 at the owner of this email address 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. FULL NAME: FULL CONTACT ADDRESS: MOBILE
PHONE NUMBER; MARITAL STATUS AND AGE:Below is the information of the
Money send via your email but you can not pick it because it is not in
your name ok.Though you can track it through Western Union online and you
will see that it is avaliable for pick up.
Sender's Name- martha sister
MTCN- 7620764491
Test Question: When
Answer: Cleared
In order to resolve this problem,please email via Western Union Solicitors
Fund Mr.Millie Wood verification Department; E-mail
(western_unionpayout@live.fr) As soon as this information is received,and
you have complied with the requirements of payment of the western union
charges 250Euros, payment will be made to your nominated bank account or
at the counter directly from the Western Union Transfering Bank.The charge
is required to activate your Payment File Pin Code to enable it be
Enlisted in the System for immediate transfer. International Monetary Fund
(IMF) that mandated the fund payment did not pay the fee because it is
required to be beared by the fund beneficiary since every other charge had
been waived before the payment will be effected.
NOTE; this payment was directed to be made available in your name and you
can only pay them 250Euros as to enable confirmation and immediate payment
of the approved fund of 850,000.00Euros only in your favor. Note that the
administrative and logistic fee is the only charge entailed in the fund
payment. Once it is settled by the fund beneficiary the payment will be
made according to his directive. My word is my bond to you as a catholic
reverend father here in Cotonou, Benin Republic.And this is why I am here
for transparency.
The Western Union Payment Centre has been mandated to issue out your
payment and you have to stop any further communication with any other
person(s) or office(s) to avoid any hitches in receiving your payment,
because we dont know any other office that are imposition to transfer your
fund to you apart from this our office, Note that the administrator
payment needs this detail from you to process your payment:
This is directly from the Management of Western Union Money Transfer
United Kingdom Head Office and our Motto is To Serve You Better.
PLEASE CALL THIS Direct Line +229-96 75 19 02 FOR THE CONFIRMATION OF THIS
MESSAGE.
Sincerely,
Rev Frank Owolabi
Western Union Payments.
Date: March 1, 2010 7:58:05 AM EST
To: undisclosed-recipients:;
Subject: Welcome to Western Union Send Money Worldwide
Reply-To: western_unionpayout@live.fr
Attention: Beneficiary
The INTERNATIONAL MONETARY FUND contacted us for your unpaid compensation
Acrrude interest of 850.000.00Euros directed in cash credited to file
KTU/6523118308 at the owner of this email address 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. FULL NAME: FULL CONTACT ADDRESS: MOBILE
PHONE NUMBER; MARITAL STATUS AND AGE:Below is the information of the
Money send via your email but you can not pick it because it is not in
your name ok.Though you can track it through Western Union online and you
will see that it is avaliable for pick up.
Sender's Name- martha sister
MTCN- 7620764491
Test Question: When
Answer: Cleared
In order to resolve this problem,please email via Western Union Solicitors
Fund Mr.Millie Wood verification Department; E-mail
(western_unionpayout@live.fr) As soon as this information is received,and
you have complied with the requirements of payment of the western union
charges 250Euros, payment will be made to your nominated bank account or
at the counter directly from the Western Union Transfering Bank.The charge
is required to activate your Payment File Pin Code to enable it be
Enlisted in the System for immediate transfer. International Monetary Fund
(IMF) that mandated the fund payment did not pay the fee because it is
required to be beared by the fund beneficiary since every other charge had
been waived before the payment will be effected.
NOTE; this payment was directed to be made available in your name and you
can only pay them 250Euros as to enable confirmation and immediate payment
of the approved fund of 850,000.00Euros only in your favor. Note that the
administrative and logistic fee is the only charge entailed in the fund
payment. Once it is settled by the fund beneficiary the payment will be
made according to his directive. My word is my bond to you as a catholic
reverend father here in Cotonou, Benin Republic.And this is why I am here
for transparency.
The Western Union Payment Centre has been mandated to issue out your
payment and you have to stop any further communication with any other
person(s) or office(s) to avoid any hitches in receiving your payment,
because we dont know any other office that are imposition to transfer your
fund to you apart from this our office, Note that the administrator
payment needs this detail from you to process your payment:
This is directly from the Management of Western Union Money Transfer
United Kingdom Head Office and our Motto is To Serve You Better.
PLEASE CALL THIS Direct Line +229-96 75 19 02 FOR THE CONFIRMATION OF THIS
MESSAGE.
Sincerely,
Rev Frank Owolabi
Western Union Payments.
My Reply to (My name is Sgt. John T. England, a member of the U.S. ARMY )
On Thu, Feb 25, 2010 at 10:51 AM, James Gullible <gullible8@gmail.com> wrote:
Dear Sgt. John,
I visited your Web site.
Please share your highly classified information with me!
Could you please send me your photo so I know this is a legitimate offer.
Looking forward to a mutually beneficial relationship but, as you can imagine, I am a bit cautious.
Sincerely,
Jim
______________________
James T. Gullible
gullible8@gmail.com
Dear Sgt. John,
I visited your Web site.
Please share your highly classified information with me!
Could you please send me your photo so I know this is a legitimate offer.
Looking forward to a mutually beneficial relationship but, as you can imagine, I am a bit cautious.
Sincerely,
Jim
______________________
James T. Gullible
gullible8@gmail.com
BRIEF DETAIL. (Sgt John England)
From: John England <johnenland222@gmail.com>
Date: March 1, 2010 2:22:41 AM EST
To: James Gullible <gullible8@gmail.com>
Subject: BRIEF DETAIL.
Dear James T. Gullible,
I am delighted to read from you. However, this matter demands for utmost confidentiality because of the government get aware of this mission, I will be penalize and as such face the law for money laundry.
As it stands, I will urge you to keep this deal to yourself and no third party should be involve as I am very sure of the successful conclusion. I have make inquiry with the Spanish agent that has their delivery office in Baghdad and they has assured me of their capability to lift the luggage containing the funds to their office in Madrid, so I will want to seek your consent before I will conclude arrangement with them.
I will also want you to send me your full names and address, telephone number where you can be contacted at any time of the day because these information will be used by the agents here in Baghdad and in Spain upon their arrival.
Note also that the contents of the luggage will not be made known to them, as it will be registered as family effects for security reasons.More so, let me know your area of investment because this funds will be invested into a very lucrative venture pending when I will finish my mission in Baghdad and return back o join you for sharing.Our sharing ratio should be for 30% your assistance while 70% will be for us.
I will be glad to read from you for more details.Copy of my pic is attached.
Sgt John England
On Thu, Feb 25, 2010 at 10:51 AM, James Gullible <gullible8@gmail.com> wrote:
Dear Sgt. John,
I visited your Web site.
Please share your highly classified information with me!
Could you please send me your photo so I know this is a legitimate offer.
Looking forward to a mutually beneficial relationship but, as you can imagine, I am a bit cautious.
Sincerely,
Jim
______________________
James T. Gullible
gullible8@gmail.com
On Feb 20, 2010, at 7:09 AM, Sgt. John T. England wrote:
> Greetings,
>
> I know you would be surprised to read from someone relatively unknown to
> you before. My name is Sgt. John T. England, a member of the U.S. ARMY
> USARPAC Medical Team, which was deployed to Iraq in the beginning of the
> war in Iraq. I would like to share some highly personal classified
> information about my personal experience and role which I played in the
> pursuit of my career serving under the U.S 1st Armored which was at the
> fore-front of the war in Iraq.
>
> Though, I would like to hold back certain information for security reasons
> for now until you have find the time to visit the BBC website stated below
> to enable you have insight as to what I'm intending to share with you,
> believing that it would be of your desired interest one-way or the other.
>
> http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
>
> Also, could you get back to me having visited the above website to enable
> us discuss in a more clarifying manner to the best of your understanding.
> I must say that I'm very uncomfortable sending this message to you without
> knowing truly if you would misconstrue the importance and decides to go
> public. In this regards, I will not hold back to say that the essence of
> this message is strictly for mutual benefit of you and I and nothing more.
>
> I will be vivid and coherent in my next message in this regards,
> meanwhile, could you send me a mail confirming you have visited the site
> and that you have understood my intentions? I will await your thoughts.
>
> Thanks,
>
> Best Regards
>
> Sgt. John T. England
>
>
>
>
>
>
> ----------------------------------------------------------------
> This message was sent using IMP, the Internet Messaging Program.
>
Date: March 1, 2010 2:22:41 AM EST
To: James Gullible <gullible8@gmail.com>
Subject: BRIEF DETAIL.
Dear James T. Gullible,
I am delighted to read from you. However, this matter demands for utmost confidentiality because of the government get aware of this mission, I will be penalize and as such face the law for money laundry.
As it stands, I will urge you to keep this deal to yourself and no third party should be involve as I am very sure of the successful conclusion. I have make inquiry with the Spanish agent that has their delivery office in Baghdad and they has assured me of their capability to lift the luggage containing the funds to their office in Madrid, so I will want to seek your consent before I will conclude arrangement with them.
I will also want you to send me your full names and address, telephone number where you can be contacted at any time of the day because these information will be used by the agents here in Baghdad and in Spain upon their arrival.
Note also that the contents of the luggage will not be made known to them, as it will be registered as family effects for security reasons.More so, let me know your area of investment because this funds will be invested into a very lucrative venture pending when I will finish my mission in Baghdad and return back o join you for sharing.Our sharing ratio should be for 30% your assistance while 70% will be for us.
I will be glad to read from you for more details.Copy of my pic is attached.
Sgt John England
On Thu, Feb 25, 2010 at 10:51 AM, James Gullible <gullible8@gmail.com> wrote:
Dear Sgt. John,
I visited your Web site.
Please share your highly classified information with me!
Could you please send me your photo so I know this is a legitimate offer.
Looking forward to a mutually beneficial relationship but, as you can imagine, I am a bit cautious.
Sincerely,
Jim
______________________
James T. Gullible
gullible8@gmail.com
On Feb 20, 2010, at 7:09 AM, Sgt. John T. England wrote:
> Greetings,
>
> I know you would be surprised to read from someone relatively unknown to
> you before. My name is Sgt. John T. England, a member of the U.S. ARMY
> USARPAC Medical Team, which was deployed to Iraq in the beginning of the
> war in Iraq. I would like to share some highly personal classified
> information about my personal experience and role which I played in the
> pursuit of my career serving under the U.S 1st Armored which was at the
> fore-front of the war in Iraq.
>
> Though, I would like to hold back certain information for security reasons
> for now until you have find the time to visit the BBC website stated below
> to enable you have insight as to what I'm intending to share with you,
> believing that it would be of your desired interest one-way or the other.
>
> http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
>
> Also, could you get back to me having visited the above website to enable
> us discuss in a more clarifying manner to the best of your understanding.
> I must say that I'm very uncomfortable sending this message to you without
> knowing truly if you would misconstrue the importance and decides to go
> public. In this regards, I will not hold back to say that the essence of
> this message is strictly for mutual benefit of you and I and nothing more.
>
> I will be vivid and coherent in my next message in this regards,
> meanwhile, could you send me a mail confirming you have visited the site
> and that you have understood my intentions? I will await your thoughts.
>
> Thanks,
>
> Best Regards
>
> Sgt. John T. England
>
>
>
>
>
>
> ----------------------------------------------------------------
> This message was sent using IMP, the Internet Messaging Program.
>
I am Barrister John Floyd, I have been waiting for you to contact me for your conformable Bank Draft
rom: Helen Bovill <Helen2.Bovill@uwe.ac.uk>
Date: February 27, 2010 11:12:37 AM EST
To: "info@beneficiary.com" <info@beneficiary.com>
Subject: I am Barrister John Floyd,I have been waiting for you to contact me for your conformable Bank Draft of $780.000.00 USD. Contact me immediately via email for more details:( barjohnfloyd@8u8.com ) or call me +44-7024043543 as soon as you receive the mail.
This email was independently scanned for viruses by McAfee anti-virus software and none were found
Date: February 27, 2010 11:12:37 AM EST
To: "info@beneficiary.com" <info@beneficiary.com>
Subject: I am Barrister John Floyd,I have been waiting for you to contact me for your conformable Bank Draft of $780.000.00 USD. Contact me immediately via email for more details:( barjohnfloyd@8u8.com ) or call me +44-7024043543 as soon as you receive the mail.
This email was independently scanned for viruses by McAfee anti-virus software and none were found
Have you claimed your parcel with FeDex Delivery?
Begin forwarded message:
From: FedEx Delivery United Kingdom <tefanosvavalidis1@earthlink.net>
Date: February 25, 2010 11:38:29 AM EST
Subject: Have you claimed your parcel with FeDex Delivery?
Reply-To: FedEx Delivery United Kingdom <fedexexpress_deliveries@live.co.uk>
From: FedEx Delivery United Kingdom <tefanosvavalidis1@earthlink.net>
Date: February 25, 2010 11:38:29 AM EST
Subject: Have you claimed your parcel with FeDex Delivery?
Reply-To: FedEx Delivery United Kingdom <fedexexpress_deliveries@live.co.uk>
I have a business proposal for you (Mr.Tefanos Vavalidis)
--
I have a business proposal for you, do respond if interested. mrtefanosvavalidis@live.com
I have a business proposal for you, do respond if interested. mrtefanosvavalidis@live.com
Contact us today for that loan you desire (Mrs. Becky O'Brian)
From: "Oando Brokers Service" <wnellordfinance231@gmail.com>
Date: February 22, 2010 12:22:15 PM EST
Subject: Need Loan At 3% Interest Rate? Apply Now
Reply-To: oandobrokershome@sify.com
Monday-Saturday:7:30am-6:30pm {Processing time}.
Sunday:12noon-6:30pm {Processing time}.
Compliment of the season,
I am Mrs. Becky O'Brian the Online Advertiser Oando Brokers Service.
Oando Brokers Service authorized stock brokers, offering loan to people
who are in need at affordable rate of 3%.
Here are some question:
Are you in need of a loan of any purpose?,
Do you want to pay your Bills?,
Are you in a financial problem?,
Do you need a financial Solution?
Here is the solution to all your financial problem.
We give out personal loan, loans for project, business, taxes, bills,
and so many others reasons, our loan are easy and cheap.
Contact us today for that loan you desire, we can arrange any loan to suit
your budget at low interest rate. If Interested, fill out the application
information below and send it to the following email:
customerdelivery@sify.com
Full Name:
Address:
State:
Country:
Loan Amount Needed:
Purpose of loan:
Duration(Tenure of Payback):
Occupation:
Telephone/Cell Phone:
To commence with your loan processing, please contact us immediately
through this email: customerdelivery@sify.com
Mrs. Becky O'Brian
On-line Advertiser
Date: February 22, 2010 12:22:15 PM EST
Subject: Need Loan At 3% Interest Rate? Apply Now
Reply-To: oandobrokershome@sify.com
Monday-Saturday:7:30am-6:30pm {Processing time}.
Sunday:12noon-6:30pm {Processing time}.
Compliment of the season,
I am Mrs. Becky O'Brian the Online Advertiser Oando Brokers Service.
Oando Brokers Service authorized stock brokers, offering loan to people
who are in need at affordable rate of 3%.
Here are some question:
Are you in need of a loan of any purpose?,
Do you want to pay your Bills?,
Are you in a financial problem?,
Do you need a financial Solution?
Here is the solution to all your financial problem.
We give out personal loan, loans for project, business, taxes, bills,
and so many others reasons, our loan are easy and cheap.
Contact us today for that loan you desire, we can arrange any loan to suit
your budget at low interest rate. If Interested, fill out the application
information below and send it to the following email:
customerdelivery@sify.com
Full Name:
Address:
State:
Country:
Loan Amount Needed:
Purpose of loan:
Duration(Tenure of Payback):
Occupation:
Telephone/Cell Phone:
To commence with your loan processing, please contact us immediately
through this email: customerdelivery@sify.com
Mrs. Becky O'Brian
On-line Advertiser
the sum of $10 Million(ten Million U.S. Dollars) (Mrs Mabel Raoul Najao, nationality of Kuwait)
From: "Mabel Raoul" <mabelraoul2255@cantv.net>
Date: February 22, 2010 9:51:16 AM EST
To: mabelraoul2255@cantv.net
Subject: Dearest in Christ Jesus,
Reply-To: mabelraoul2255@cantv.net
From Mrs.Mabel Raoul Najao and Son Johnson,
Dearest in Christ Jesus,
My name is Mrs Mabel Raoul Najao, nationality of Kuwait. I am married to late. Mr.James Raoul who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year Octorber 2004. We were married for twenty years with a child. He died after a the illness that lasted for long four days. Be fore his death we were both borne gain Christian.
When my late husband was alive we deposited the sum of $10 Million(ten Million U.S. Dollars) with one of good banks here in Cote d'Ivoire, Presently, this money is still with the bank. Recently my Doctor told me that I would not last for the next three months due to my cancer problem. Though what disturbs me most is my stroke,
Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in, I want a person or church that will use this fund to churches, orphanages, research centres and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that grivet.
I took this decision because I have a child that will inherit this money but my son can not carry out this work only because I and my late husband decide to use some of the money to work for God and live some for our son Johnson to have a better live , our son is just 19 year old now and been grow up in Africa, he have low mentality and my husbands relatives are not Christians and I don't want my family hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner.
Hence the reason for taking this bold decision, I am not afraid of death hence I know where I am going to. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14says that the lord will fight my case and I shall hold my peace. I want your telephone communication in this regard because of my health because of the presence of my family relatives around me always , I don't want any of my husband family relatives to receive this money.
With God all things are possible.
As soon as I receive your reply I shall give you the contact of the Finance/bank. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I live a life of a worthy Christian.
Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated here.
Remain blessed in the name of the Lord.
Mrs.Mabel Raoul Najao.
Telepheno:+225-4583-8759
Date: February 22, 2010 9:51:16 AM EST
To: mabelraoul2255@cantv.net
Subject: Dearest in Christ Jesus,
Reply-To: mabelraoul2255@cantv.net
From Mrs.Mabel Raoul Najao and Son Johnson,
Dearest in Christ Jesus,
My name is Mrs Mabel Raoul Najao, nationality of Kuwait. I am married to late. Mr.James Raoul who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year Octorber 2004. We were married for twenty years with a child. He died after a the illness that lasted for long four days. Be fore his death we were both borne gain Christian.
When my late husband was alive we deposited the sum of $10 Million(ten Million U.S. Dollars) with one of good banks here in Cote d'Ivoire, Presently, this money is still with the bank. Recently my Doctor told me that I would not last for the next three months due to my cancer problem. Though what disturbs me most is my stroke,
Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in, I want a person or church that will use this fund to churches, orphanages, research centres and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that grivet.
I took this decision because I have a child that will inherit this money but my son can not carry out this work only because I and my late husband decide to use some of the money to work for God and live some for our son Johnson to have a better live , our son is just 19 year old now and been grow up in Africa, he have low mentality and my husbands relatives are not Christians and I don't want my family hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner.
Hence the reason for taking this bold decision, I am not afraid of death hence I know where I am going to. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14says that the lord will fight my case and I shall hold my peace. I want your telephone communication in this regard because of my health because of the presence of my family relatives around me always , I don't want any of my husband family relatives to receive this money.
With God all things are possible.
As soon as I receive your reply I shall give you the contact of the Finance/bank. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I live a life of a worthy Christian.
Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated here.
Remain blessed in the name of the Lord.
Mrs.Mabel Raoul Najao.
Telepheno:+225-4583-8759
YOUR FUNDS HAS BEEN APPROVED FOR IMMEDIATE PAYMENT
From: "BANK OF AFRICA INTERNATIONAL BENIN"<infobkoafrica@gmail.com>
Date: February 22, 2010 6:51:52 AM EST
Subject: YOUR FUNDS HAS BEEN APPROVED FOR IMMEDIATE PAYMENT FOLLOWING THE INSTRUCTIONS WE RECEIVED BY THE UNITED NATIONS BENIN COMMISSION
Reply-To: <infobkafricamail@inmail24.com>
BANK OF AFRICA INTERNATIONAL BENIN
AV.JOSEPH ANOMA,10 BP 4132 COTONU 01,
BENIN REPUBLIC.
TEL/FAX:22998922373
TEL:+22998091415
MOBILE:+22997332100
Attention Beneficiary,
We are delighted to inform you that after critical examinations of the whole process, that the UNITED NATIONS BENIN Commission have finally give the authority and approved the BANK OF AFRICA INTERNATIONAL BENIN to settle your due over payment in a swift action and unconditionally.
Presently, I am mandated to inform you once again that the authorities are ready to pay all the people who were victimized by those corrupt officials according to the order of the human right commision. So, be notified that your names are among the 15 Names in the first batch who are to receive the first payment, but it is left for you as the beneficairy to show your interest on the fund.
As a matter of fact, this Bank will not entertain your further dealings with any third party to avoid duplication of effort on your payment process in other to serve you better otherwise your payment will be cancelled. We are out to correct the wrong done in the past by your representative but all we want from you is your utmost co-operation and kind understanding by adhering to the lay down instruction.
It is our concern that you should discontinue any other further communications with any person/persons claiming to be working with any other Bank / Security company henceforth as they have been stopped any official assignment on behalf of the affiliated bank to avoid any duplication of efforts in diverting your funds to a wrong account.
Please, We hereby once again express our sympathy with you over the whole situation that had culminated in the whole delay in the payment of your funds as we want you to comply with the bank even as we assure you of a quickest remittance of your funds into your account, as officials of the bank are currently reaching out to all awaiting foreign beneficiaries for their payment after due process.
In view of the above instructions,you have to indicate your preferred mode of payment. The options available to you are as follows:
(1) WIRE TRANSFER THROUGH OUR BANK TO YOUR BANK ACCOUNT.
(2) THROUGH CASH PAYMENT,IT WILL BE DELIVER TO YOUR HOME ADDRESS.
Please advise us as soon as possible to enable us start the processing and we shall let you know the cost for processing any method you choose from above.
We awaits your urgent acknowledgement of this letter before the enforced deadline.
Yours Sincerly in Service.
Mr Victor N Ben
Director International Remittance Controls and Operations
Date: February 22, 2010 6:51:52 AM EST
Subject: YOUR FUNDS HAS BEEN APPROVED FOR IMMEDIATE PAYMENT FOLLOWING THE INSTRUCTIONS WE RECEIVED BY THE UNITED NATIONS BENIN COMMISSION
Reply-To: <infobkafricamail@inmail24.com>
BANK OF AFRICA INTERNATIONAL BENIN
AV.JOSEPH ANOMA,10 BP 4132 COTONU 01,
BENIN REPUBLIC.
TEL/FAX:22998922373
TEL:+22998091415
MOBILE:+22997332100
Attention Beneficiary,
We are delighted to inform you that after critical examinations of the whole process, that the UNITED NATIONS BENIN Commission have finally give the authority and approved the BANK OF AFRICA INTERNATIONAL BENIN to settle your due over payment in a swift action and unconditionally.
Presently, I am mandated to inform you once again that the authorities are ready to pay all the people who were victimized by those corrupt officials according to the order of the human right commision. So, be notified that your names are among the 15 Names in the first batch who are to receive the first payment, but it is left for you as the beneficairy to show your interest on the fund.
As a matter of fact, this Bank will not entertain your further dealings with any third party to avoid duplication of effort on your payment process in other to serve you better otherwise your payment will be cancelled. We are out to correct the wrong done in the past by your representative but all we want from you is your utmost co-operation and kind understanding by adhering to the lay down instruction.
It is our concern that you should discontinue any other further communications with any person/persons claiming to be working with any other Bank / Security company henceforth as they have been stopped any official assignment on behalf of the affiliated bank to avoid any duplication of efforts in diverting your funds to a wrong account.
Please, We hereby once again express our sympathy with you over the whole situation that had culminated in the whole delay in the payment of your funds as we want you to comply with the bank even as we assure you of a quickest remittance of your funds into your account, as officials of the bank are currently reaching out to all awaiting foreign beneficiaries for their payment after due process.
In view of the above instructions,you have to indicate your preferred mode of payment. The options available to you are as follows:
(1) WIRE TRANSFER THROUGH OUR BANK TO YOUR BANK ACCOUNT.
(2) THROUGH CASH PAYMENT,IT WILL BE DELIVER TO YOUR HOME ADDRESS.
Please advise us as soon as possible to enable us start the processing and we shall let you know the cost for processing any method you choose from above.
We awaits your urgent acknowledgement of this letter before the enforced deadline.
Yours Sincerly in Service.
Mr Victor N Ben
Director International Remittance Controls and Operations
My name is Sgt. John T. England
Begin forwarded message:
From: "Sgt. John T. England" <johnengland@sunumail.sn>
Date: February 20, 2010 7:09:17 AM EST
To: undisclosed-recipients:;
Subject: Greetings,
Reply-To: johnenland222@gmail.com
Greetings,
I know you would be surprised to read from someone relatively unknown to
you before. My name is Sgt. John T. England, a member of the U.S. ARMY
USARPAC Medical Team, which was deployed to Iraq in the beginning of the
war in Iraq. I would like to share some highly personal classified
information about my personal experience and role which I played in the
pursuit of my career serving under the U.S 1st Armored which was at the
fore-front of the war in Iraq.
Though, I would like to hold back certain information for security reasons
for now until you have find the time to visit the BBC website stated below
to enable you have insight as to what I'm intending to share with you,
believing that it would be of your desired interest one-way or the other.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Also, could you get back to me having visited the above website to enable
us discuss in a more clarifying manner to the best of your understanding.
I must say that I'm very uncomfortable sending this message to you without
knowing truly if you would misconstrue the importance and decides to go
public. In this regards, I will not hold back to say that the essence of
this message is strictly for mutual benefit of you and I and nothing more.
I will be vivid and coherent in my next message in this regards,
meanwhile, could you send me a mail confirming you have visited the site
and that you have understood my intentions? I will await your thoughts.
Thanks,
Best Regards
Sgt. John T. England
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
From: "Sgt. John T. England" <johnengland@sunumail.sn>
Date: February 20, 2010 7:09:17 AM EST
To: undisclosed-recipients:;
Subject: Greetings,
Reply-To: johnenland222@gmail.com
Greetings,
I know you would be surprised to read from someone relatively unknown to
you before. My name is Sgt. John T. England, a member of the U.S. ARMY
USARPAC Medical Team, which was deployed to Iraq in the beginning of the
war in Iraq. I would like to share some highly personal classified
information about my personal experience and role which I played in the
pursuit of my career serving under the U.S 1st Armored which was at the
fore-front of the war in Iraq.
Though, I would like to hold back certain information for security reasons
for now until you have find the time to visit the BBC website stated below
to enable you have insight as to what I'm intending to share with you,
believing that it would be of your desired interest one-way or the other.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Also, could you get back to me having visited the above website to enable
us discuss in a more clarifying manner to the best of your understanding.
I must say that I'm very uncomfortable sending this message to you without
knowing truly if you would misconstrue the importance and decides to go
public. In this regards, I will not hold back to say that the essence of
this message is strictly for mutual benefit of you and I and nothing more.
I will be vivid and coherent in my next message in this regards,
meanwhile, could you send me a mail confirming you have visited the site
and that you have understood my intentions? I will await your thoughts.
Thanks,
Best Regards
Sgt. John T. England
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Thursday, April 14, 2011
He died of Asthma (CHIEF LADI WILLIAMS)
From: "LADI WILLIAMS"<ladiwilliams@unionbankplc.com>
Date: February 18, 2010 9:22:34 PM EST
To: undisclosed-recipients:;
Subject: I PRAY THAT YOU ARE TRUST WORTHY
Reply-To: <ladiwilliams5@live.com>
My Dear
My name is CHIEF LADI WILLIAMS, an Attorney at law. and a senior advocate of Nigeria.
I got your contact from your local directory while searching for a
Respectable and Trustworthy fellow to assist us in an Unclaimed Fund
Deposit of US$11.8Million (Eleven Million, Eight Hundred
UnitedStatesDollars) belonging to our deceased Client.
Our late client was a 78 years Old American Catholic Holy Ghost
priestpostedhere to Nigeria in the 80's on a Missionary Work; he lived all hislife here and owned an NGO (Non- Governmental Organization) that
receives Financial Aid (Grant) from the United Nation.
He died of Asthma, and since then no one have come forward to claim this fund he deposited in a Bank here, which he intended to donate to Charity homes as he has been doing.
The Directors of the Bank have issued our firm a notice as his private
Attorney that my late clients Deposit is over due for claim.I have tried to search on the Internet to locate any of his relative abroad on whose account this Fund can be paid into without success.
Dear, we wish to present you as the beneficiary/next of kin to my deceased Client fund. I want to assure you that this does not involve any risk, since I,his Attorney is presenting you as his Beneficiary. Every legal documents will be dully procured to ensure a successful and legal claim of the fund on our behalf, else, this fund will be confisticated and directed to the Federal Account.
Kindly go through the sharing Ratio. You will get $3Million USD as your
share,while i get $3Million USD, we will use $5.8Million USD to establish an orphanage home in any Country of our choice as my client wished, while the balance will be set aside for any expenses that we may incur while processing this transaction.
I will give you more details about this transaction when I receive your
affirmative response. Meanwhile kindly send me the
FollowingsInformation's,
Full Name:
Age:
Your occupation:
Address:
Telephone number, including your cell phone
Banking information:
Please keep this information as CONFIDENTIAL as possible.Anticipating
your prompt and affirmative response.
Above all,i need an assurance on your relaibility and eligibility as my partner in progress.
Yours Sincerely,
CHIEF LADI WILLIAMS
Date: February 18, 2010 9:22:34 PM EST
To: undisclosed-recipients:;
Subject: I PRAY THAT YOU ARE TRUST WORTHY
Reply-To: <ladiwilliams5@live.com>
My Dear
My name is CHIEF LADI WILLIAMS, an Attorney at law. and a senior advocate of Nigeria.
I got your contact from your local directory while searching for a
Respectable and Trustworthy fellow to assist us in an Unclaimed Fund
Deposit of US$11.8Million (Eleven Million, Eight Hundred
UnitedStatesDollars) belonging to our deceased Client.
Our late client was a 78 years Old American Catholic Holy Ghost
priestpostedhere to Nigeria in the 80's on a Missionary Work; he lived all hislife here and owned an NGO (Non- Governmental Organization) that
receives Financial Aid (Grant) from the United Nation.
He died of Asthma, and since then no one have come forward to claim this fund he deposited in a Bank here, which he intended to donate to Charity homes as he has been doing.
The Directors of the Bank have issued our firm a notice as his private
Attorney that my late clients Deposit is over due for claim.I have tried to search on the Internet to locate any of his relative abroad on whose account this Fund can be paid into without success.
Dear, we wish to present you as the beneficiary/next of kin to my deceased Client fund. I want to assure you that this does not involve any risk, since I,his Attorney is presenting you as his Beneficiary. Every legal documents will be dully procured to ensure a successful and legal claim of the fund on our behalf, else, this fund will be confisticated and directed to the Federal Account.
Kindly go through the sharing Ratio. You will get $3Million USD as your
share,while i get $3Million USD, we will use $5.8Million USD to establish an orphanage home in any Country of our choice as my client wished, while the balance will be set aside for any expenses that we may incur while processing this transaction.
I will give you more details about this transaction when I receive your
affirmative response. Meanwhile kindly send me the
FollowingsInformation's,
Full Name:
Age:
Your occupation:
Address:
Telephone number, including your cell phone
Banking information:
Please keep this information as CONFIDENTIAL as possible.Anticipating
your prompt and affirmative response.
Above all,i need an assurance on your relaibility and eligibility as my partner in progress.
Yours Sincerely,
CHIEF LADI WILLIAMS
Just won you Nine Hundred and Fifty Thousand Euro (Mrs.CONCHEY REYES)
From: "DR: CHARLES MELVIS"<elseguryperez@terra.es>
Date: January 19, 2010 4:13:54 PM EST
Subject: CONTACT US
Reply-To: <segurosinfo@aim.com>
Attention Recipient,
Your e-mail address have just won you Nine Hundred and Fifty Thousand Euro only (Р‚950,000).
Contact this office for more details Dr.Charles Melvis or send an Email to segurosinfo@aim.com,
Tel: +34 656-581-059. Once again congratulations. Your email address has brought to you this expected luck.
Mrs.CONCHEY REYES
(Lottery coordinator)
Date: January 19, 2010 4:13:54 PM EST
Subject: CONTACT US
Reply-To: <segurosinfo@aim.com>
Attention Recipient,
Your e-mail address have just won you Nine Hundred and Fifty Thousand Euro only (Р‚950,000).
Contact this office for more details Dr.Charles Melvis or send an Email to segurosinfo@aim.com,
Tel: +34 656-581-059. Once again congratulations. Your email address has brought to you this expected luck.
Mrs.CONCHEY REYES
(Lottery coordinator)
Paul Tucker Monetary Policy Committee Bank of England
From: "Bank of England" <rsforcini@adecco.com.br>
Date: January 9, 2010 6:51:25 AM EST
To: undisclosed-recipients:;
Subject: Your immediate response is needed to facilitate your transfer either today or tomorrow
Reply-To: paultucker@e-apollo.lv
Bank of England
Thread needle Street
London EC2R 8AH
Payment Notification
I am Paul Tucker, a member of the Monetary Policy Committee (MPC), of the
Bank’s Court of Directors and of the Governor's Executive Team, Bank of
England (BOE). I was appointed to my current position on the 1st of March,
2009. After my appointment, I had to carry out intensive survey on past
affairs and transactions on individual banks and came to discover that
your fund valued at a total sum of $10,530,000.00 with accumulated
interest has been termed unclaimed in our treasury under the headship of
one of the major British Commercial Banks (Citibank, London " Registration
Number:NO.1026167).
After proper investigations carried out by the Bank of England's Monetary
Policy Committee (MPC) Bank of England, technicalities have been put in
place to pay all the due funds that has exceeded the date stated in their
deed of deposit their pending fund on and before the 30th of January,
2009, this development in accordance to the recently formulated Fund
Regulatory Policy devised by the Bank of England and the following Fund
Regulatory Bodies: The International Monetary Fund (IMF), Federal
Financial Monitoring Service (FFMS), Federal Crimes Enforcement Network
(FCEN) and the Foreign Assets Control (FAC) .
Sequel to the information received, scrutinized and confirmed legitimate
by the Federal Financial Monitoring Service (FFMS) the British Baking ACT.
without further delays, you are hereby advised to provide the following
information for a 24 hours fund transfer directly from the BANK OF ENGLAND
to your designated bank account.
PERSONAL INFORMATION
Fund Transfer Beneficiary:
Beneficiary's Present Address
Contact Phone numbers:
Next of Kin:Kerstin Eriksson
BANKING DETAILS:
Receiving Bank's Name;
Bank's address:
Bank's Toll Free:
Swift code
You are hereby advised to provide the above details with a scanned copy of
an identification such as your drivers license/work id/ international
passport for the immediate processing of your fund to you and send to : (
paultucker@e-apollo.lv )
Note that, no further payment should be made to this or any other office
in regards to the transfer your money as long as you proof of payments
made and you have overall met the exact requirement in accordance to the
United Kingdom Banking ACT of 1999.
Your immediate response is needed to facilitate your transfer either today
or tomorrow.
Paul Tucker
Monetary Policy Committee
Bank of England
Thread needle Street
London EC2R 8AH
Date: January 9, 2010 6:51:25 AM EST
To: undisclosed-recipients:;
Subject: Your immediate response is needed to facilitate your transfer either today or tomorrow
Reply-To: paultucker@e-apollo.lv
Bank of England
Thread needle Street
London EC2R 8AH
Payment Notification
I am Paul Tucker, a member of the Monetary Policy Committee (MPC), of the
Bank’s Court of Directors and of the Governor's Executive Team, Bank of
England (BOE). I was appointed to my current position on the 1st of March,
2009. After my appointment, I had to carry out intensive survey on past
affairs and transactions on individual banks and came to discover that
your fund valued at a total sum of $10,530,000.00 with accumulated
interest has been termed unclaimed in our treasury under the headship of
one of the major British Commercial Banks (Citibank, London " Registration
Number:NO.1026167).
After proper investigations carried out by the Bank of England's Monetary
Policy Committee (MPC) Bank of England, technicalities have been put in
place to pay all the due funds that has exceeded the date stated in their
deed of deposit their pending fund on and before the 30th of January,
2009, this development in accordance to the recently formulated Fund
Regulatory Policy devised by the Bank of England and the following Fund
Regulatory Bodies: The International Monetary Fund (IMF), Federal
Financial Monitoring Service (FFMS), Federal Crimes Enforcement Network
(FCEN) and the Foreign Assets Control (FAC) .
Sequel to the information received, scrutinized and confirmed legitimate
by the Federal Financial Monitoring Service (FFMS) the British Baking ACT.
without further delays, you are hereby advised to provide the following
information for a 24 hours fund transfer directly from the BANK OF ENGLAND
to your designated bank account.
PERSONAL INFORMATION
Fund Transfer Beneficiary:
Beneficiary's Present Address
Contact Phone numbers:
Next of Kin:Kerstin Eriksson
BANKING DETAILS:
Receiving Bank's Name;
Bank's address:
Bank's Toll Free:
Swift code
You are hereby advised to provide the above details with a scanned copy of
an identification such as your drivers license/work id/ international
passport for the immediate processing of your fund to you and send to : (
paultucker@e-apollo.lv )
Note that, no further payment should be made to this or any other office
in regards to the transfer your money as long as you proof of payments
made and you have overall met the exact requirement in accordance to the
United Kingdom Banking ACT of 1999.
Your immediate response is needed to facilitate your transfer either today
or tomorrow.
Paul Tucker
Monetary Policy Committee
Bank of England
Thread needle Street
London EC2R 8AH
Mrs. Lisa Wayne, Director of Promotions. MICROSOFT NETWORK CORPORATION.
From: <c.beekmans@hetnet.nl>
Date: January 8, 2010 8:22:23 PM EST
Subject: NOTICE
Winner No. 005,
We congratulate you over your success in the following official publication of results of the E-mail electronic online Draws organized by Microsoft Corporation for the New Year promotion. Your E-mail attached to Coupon No. KP23/857/MCL5/CO won you the sum of $1 Million Dollars in the raffle draws to encourage the use of internet globally.
For claims, send your information to:
CLAIM PROCESSING OFFICER: Barry Prince
EMAIL: nortonfl4@msn.com
TEL/FAX:+447024059608
Send your information Below to his contact email above to process your claim and inform you when to receive your prize.
1. Full Name
2. Complete Address
3. Mobile/Cell Phone Number
4. Occupation
5. Age
Congratulations once more, and we wish you the best.
Yours Sincerely,
Mrs. Lisa Wayne,
Director of Promotions.
MICROSOFT NETWORK CORPORATION.
Date: January 8, 2010 8:22:23 PM EST
Subject: NOTICE
Winner No. 005,
We congratulate you over your success in the following official publication of results of the E-mail electronic online Draws organized by Microsoft Corporation for the New Year promotion. Your E-mail attached to Coupon No. KP23/857/MCL5/CO won you the sum of $1 Million Dollars in the raffle draws to encourage the use of internet globally.
For claims, send your information to:
CLAIM PROCESSING OFFICER: Barry Prince
EMAIL: nortonfl4@msn.com
TEL/FAX:+447024059608
Send your information Below to his contact email above to process your claim and inform you when to receive your prize.
1. Full Name
2. Complete Address
3. Mobile/Cell Phone Number
4. Occupation
5. Age
Congratulations once more, and we wish you the best.
Yours Sincerely,
Mrs. Lisa Wayne,
Director of Promotions.
MICROSOFT NETWORK CORPORATION.
This e-mail address entered during the Euromillion lottery (Mrs. Anita Carlos)
From: "Mrs. Anita Carlos"<anitacarlos.es@terra.es>
Date: January 8, 2010 7:24:49 AM EST
Subject: Your Ref. PP-21180-ES
Reply-To: <national.es@luckymail.com>
Congratulations
Attn User:
This is to notify you that this e-mail address was entered during the Euromillion
lottery selection Draw and has won the sum of Eur950.000.00 (Nine Hundred And Fifty thousand Euros). For claim please contact the below company for immediate process of your claim; Rememebr to quote
these numbers below for verification by the company. REF: PP-21180-ES and BATCH:
PP-245-44 you should include Your Name, Address, Sex, Age, Occupation,
Nationality, Phone Number
Company:NATIONAL TRUST S.A
Email:national.es@luckymail.com
Dr. Fred walter (Claim Director)
Tel; Tel:+34-634-130-267
Sincerely,
Mrs. Anita Carlos
Euromillion co-ordinator
Date: January 8, 2010 7:24:49 AM EST
Subject: Your Ref. PP-21180-ES
Reply-To: <national.es@luckymail.com>
Congratulations
Attn User:
This is to notify you that this e-mail address was entered during the Euromillion
lottery selection Draw and has won the sum of Eur950.000.00 (Nine Hundred And Fifty thousand Euros). For claim please contact the below company for immediate process of your claim; Rememebr to quote
these numbers below for verification by the company. REF: PP-21180-ES and BATCH:
PP-245-44 you should include Your Name, Address, Sex, Age, Occupation,
Nationality, Phone Number
Company:NATIONAL TRUST S.A
Email:national.es@luckymail.com
Dr. Fred walter (Claim Director)
Tel; Tel:+34-634-130-267
Sincerely,
Mrs. Anita Carlos
Euromillion co-ordinator
a Stock broker who died in an auto crash accident. (Mr. Gary Fletcher)
From: "Mr. Gary Fletcher" <GaryFletcher@mcom.com>
Date: November 20, 2009 1:05:47 PM EST
Subject: CLASSIFIED
Reply-To: GaryFletcher@mcom.com
From: Mr. Gary Fletcher
Partnership Request
I am contacting you in view of the fact you will be of Great assistance to
me, like developing a cordial business relationship.
I am a career banker and inspecting Auditor of Standard Chartered Bank
Plc. (U.K). Aldermanbury Branch office. During the course of our auditing
I discovered a fixed deposit account belonging to a foreigner, and a Stock
broker who died on 5th of July in the year 2005 in an auto crash accident.
The fund has not been claimed for non presentation of any next of kin to
secure long standing funds in custody of Standard Chartered Bank UK Plc.
Over the years, we have worked indefatigably and uncompromisingly to
locate any of the relatives of our late client and all to no avail hence
the need for this correspondence. I would be delighted to have you as the
apparent heir of our late client as you share the same last name and could
possibly be somewhere in his family tree.
Being in possession of vital deposit code information that can lead to
release of the funds, I want you to stand as the beneficiary to this fund
and receive to your safe foreign account in your country or else where
that will be safe for the funds. I am willing to give 40% for your total
assistance.
I look forward to your swift response so that I can give you further
directives. Please confirm your willingness and ability to assist me.
Yours sincerely
Mr. Gary Fletcher
Private E-Mail: GaryFletcher@mcom.com
Date: November 20, 2009 1:05:47 PM EST
Subject: CLASSIFIED
Reply-To: GaryFletcher@mcom.com
From: Mr. Gary Fletcher
Partnership Request
I am contacting you in view of the fact you will be of Great assistance to
me, like developing a cordial business relationship.
I am a career banker and inspecting Auditor of Standard Chartered Bank
Plc. (U.K). Aldermanbury Branch office. During the course of our auditing
I discovered a fixed deposit account belonging to a foreigner, and a Stock
broker who died on 5th of July in the year 2005 in an auto crash accident.
The fund has not been claimed for non presentation of any next of kin to
secure long standing funds in custody of Standard Chartered Bank UK Plc.
Over the years, we have worked indefatigably and uncompromisingly to
locate any of the relatives of our late client and all to no avail hence
the need for this correspondence. I would be delighted to have you as the
apparent heir of our late client as you share the same last name and could
possibly be somewhere in his family tree.
Being in possession of vital deposit code information that can lead to
release of the funds, I want you to stand as the beneficiary to this fund
and receive to your safe foreign account in your country or else where
that will be safe for the funds. I am willing to give 40% for your total
assistance.
I look forward to your swift response so that I can give you further
directives. Please confirm your willingness and ability to assist me.
Yours sincerely
Mr. Gary Fletcher
Private E-Mail: GaryFletcher@mcom.com
MRS. MARIA CRISTINA GAMBOA, REGIONAL AUDITOR OFFICER BANCO DE ORO UNIVERSAL BANK
December 14, 2009 5:27:47 PM EST
MARIA CRISTINA GAMBOA
REGIONAL AUDITOR
HEAD OFFICE BANCO DE ORO UNIVERSAL BANK .
12 ADB AVENUE, ORTIGAS CENTER, MANDALUYONG CITY
PHILIPPINES.
Good Day,
Let me start by introducing myself, I am MRS. MARIA CRISTINA GAMBOA, REGIONAL AUDITOR OFFICER BANCO DE ORO UNIVERSAL BANK. I am writing you this letter based on the latest development at my bank, which I will like to bring to your personal edification. I am a top official in charge of client accounts in (EQUITABLE PCI BANK) which is now BANCO DE ORO UNIVERSAL BANK inside the Philippines the merger was (2007) The merger is part of a long-term goal of Banco de Oro to become one of the largest names in the Philippine banking industry.
In 2001, my client was going through a horrendous divorce in the United States of America and was on the verge of losing most of his estate to his vicious and diabolical wife. As a result of this alarming predicament, my client came to me with a very brilliant idea. He transferred some funds, ten million two hundred thousand dollars ($10.2m) to a fixed deposit account in my bank under an alias which only the two of us knew about as the confidentiality of the matter was necessary for his protection.
Due to his untimely death in early 2002, the funds have been sitting in the account ever since and will continue to do so perpetually unless we do something about it. This is where you come in. I located you through an agency that helps seek people by their email. My client did not declare any next of kin in his official papers including the paper work of his bank deposit. Against this backdrop, my suggestion to you is that I would like you as a foreigner to stand as the next of kin to our client so that you will be able to receive his funds. I want you to know that I have had everything planned out so that we can come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to my client. All that is required from you at this stage is for you to provide me with your Full Names and Address and telephone number so that the attorney can commence his job.
The allocation of our money will be as follows: 30%($3.06m) to you for your part in this, 70% for me. Again, I will be in charge of everything else. I will assume all responsibilities for this endeavor so you don't have to worry about any legal ramifications, just what you will do with all that money. Your urgent response is highly anticipated so please email me through this email address (mariacristinagamboa@yahoo.com.hk) for more details on this transaction as soon as possible.This should be kept very secret and confidential.
Hope to hear from you soon .
Kind Regards,
Maria Cristina Gamboa
MARIA CRISTINA GAMBOA
REGIONAL AUDITOR
HEAD OFFICE BANCO DE ORO UNIVERSAL BANK .
12 ADB AVENUE, ORTIGAS CENTER, MANDALUYONG CITY
PHILIPPINES.
Good Day,
Let me start by introducing myself, I am MRS. MARIA CRISTINA GAMBOA, REGIONAL AUDITOR OFFICER BANCO DE ORO UNIVERSAL BANK. I am writing you this letter based on the latest development at my bank, which I will like to bring to your personal edification. I am a top official in charge of client accounts in (EQUITABLE PCI BANK) which is now BANCO DE ORO UNIVERSAL BANK inside the Philippines the merger was (2007) The merger is part of a long-term goal of Banco de Oro to become one of the largest names in the Philippine banking industry.
In 2001, my client was going through a horrendous divorce in the United States of America and was on the verge of losing most of his estate to his vicious and diabolical wife. As a result of this alarming predicament, my client came to me with a very brilliant idea. He transferred some funds, ten million two hundred thousand dollars ($10.2m) to a fixed deposit account in my bank under an alias which only the two of us knew about as the confidentiality of the matter was necessary for his protection.
Due to his untimely death in early 2002, the funds have been sitting in the account ever since and will continue to do so perpetually unless we do something about it. This is where you come in. I located you through an agency that helps seek people by their email. My client did not declare any next of kin in his official papers including the paper work of his bank deposit. Against this backdrop, my suggestion to you is that I would like you as a foreigner to stand as the next of kin to our client so that you will be able to receive his funds. I want you to know that I have had everything planned out so that we can come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to my client. All that is required from you at this stage is for you to provide me with your Full Names and Address and telephone number so that the attorney can commence his job.
The allocation of our money will be as follows: 30%($3.06m) to you for your part in this, 70% for me. Again, I will be in charge of everything else. I will assume all responsibilities for this endeavor so you don't have to worry about any legal ramifications, just what you will do with all that money. Your urgent response is highly anticipated so please email me through this email address (mariacristinagamboa@yahoo.com.hk) for more details on this transaction as soon as possible.This should be kept very secret and confidential.
Hope to hear from you soon .
Kind Regards,
Maria Cristina Gamboa
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