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Reply-To: <agentfreeman1@gmail.com>
From: Federal Bureau of Investigation <webmaster@afhsr.med.sa>
Subject: Official Message For You { SECURED }.
To: Undisclosed recipients:;
Return-Path: webmaster@afhsr.med.sa
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue
NW Washington, D.C. 20535-0001
REF: US/28028/8A28/12
ATTENTION !!!
This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD. from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.
Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD. has been deposited with Bank Of America.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Washington,DC. According to our discoveries, you were required to pay for the following -
* Deposit Fee's (Fee's paid by the company for the deposit into an American Bank which is - Bank of America)
* Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's Check)
The total amount for everything is $470.00 (Four Hundred and Seventy USD.) We have tried our possible best to indicate that this $470.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone except the legal owner (you), the winner; therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.
In order to proceed with this transaction, you will be required to contact the agent in-charge (AGENT PAUL FREEMAN) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: AGENT PAUL FREEMAN
E-MAIL ADDRESS: agentfreeman1@gmail.com
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
You will also be required to request Western Union details on how to send the required $470.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank of America, and also include the following Fund Reference Identification : EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $470.00 ONLY to AGENT PAUL FREEMAN via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).
Please find below an authorized signature which has been signed by the FBI Public Affairs Director - John Miller
NOTE: In order to ensure rapid response for the Fund won, contact AGENT PAUL FREEMAN as soon as possible providing the required information needed from you above.
Tuesday, October 1, 2013
DID YOU SEND ANITA MOBLEY TO CLAIM YOUR FUND???
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Subject: DID YOU SEND ANITA MOBLEY TO CLAIM YOUR FUND???
From: "INTERNATIONAL CREDIT SETTLEMENT" <hassan-adam01@e-mail.ua>
Reply-To: 2024832076@qq.com
To: undisclosed-recipients:;
INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
CENTRAL BANK NIGERIA PLC.
APPROVED FUND VALUED AT THE SUM OF US$10, 150.000.00
Attn: Fund Beneficiary
I write to bring to your notice as a delegate from the Nigerian Government
Reimbursement committee under the strict supervision of the United Nations
to pay Five Thousand 419 scam victims the sum of US$10,150.000.00 (Ten
Million, One Hundred and Fifty Thousand US Dollars) each. You are however
listed as one of the beneficiaries for these payments. You are expected to
get back to us for your immediate reimbursement.
As a result of this laudable recommendations, you are hereby informed that
during the last U.N. meeting held in Abuja, Nigeria, it was alarmed so
much by the rest of the world on the lose of funds by various foreigners
to the scam artists operating in syndicates all over the world today. In
other to redeem the good image of our country, the President has ordered
the immediate payment of US$10,150.000.00 each to the affected victims in
accordance with the U.N. recommendations.
Due to the corrupt and inefficient Banking Systems in Nigeria, these
payments are to be made by the Nigerian apex bank (Central Bank of
Nigeria) under the funding assistance of the Federal Ministry of Finance
(FMF). Presently, Two Thousand Five Hundred Beneficiaries have been paid,
more than 50% of the Victims are from the United States, while about 50%
are from other parts of the world.
In receipt of this, Your over due inheritance funds has been gazette to be
released via the key telex transfer (KTT) -direct wire transfer to you or
through any of our correspondent apex bank nominated by the senate
committee for foreign over due fund transfer. Meanwhile, before I start I
will like to inform you that a woman with the below details came to my
office few days ago with a letter, claiming to be your true representative
in terms of receiving your fund on your behalf, She told me that since she
came to Nigeria that she has tried calling your line severally and you are
not picking her calls and she has dropped voice messages to you which you
have not answered, She also said that she wanted to e-mail you but because
she has no internet access she can’t do that so this is why I said since I
have your e-mail address, I decided to e-mail you but I never told her
that I have contacted you through e-mail Please, do reconfirm to this
office as a matter of urgency if truly this woman is from you.
Banking information:
BANK NAME:
JPMorgan Chase Bank, N.A.
BANK ADDRESS:
1 Chase Manhattan Plaza New York, NY,10005 United States
Claims Name: Anita Mobley
Checking Account No.: 15394286
Routing code: 021006621
Chase SWIFT Code: CHASUS33
For reference purpose, this message was sent to you because we have found
a good and lasting solution from the Remittance Department in conjunction
with the Federal Ministry of Finance and the Federal High Court in Abuja
concerning the release of your fund to you.
We have made a provision for you to receive your Fund without you
encountering any kind of stress. Positive arrangements concerning you
receiving your fund successfully has been introduce to solve all these
problems in which you shall receive your fund without any further delay.
If eventually this above woman is not from you we hereby advice you to
reconfirm to us the below details of yours and also your bank account
where you wish your fund to be credited into because as it now your
approved fund (Ten Million, One Hundred and Fifty Thousand United State
Dollars) is ready to be transferred into your account.
1. Your Full names:
2. Your full address:
3. Your Direct Mobile/telephone:
4. Age:
5. Sex and Marital Statues:
6. Your occupation:
7. Banking/Account Details (Where You want Us to Transfer Your Fund Into)
8. Your valid passport for identification
As soon as the above information has been provided by you, Kindly find the
below authorized paying bank (Central Bank of Nigeria) and the rightful
person to pay you, contact him so that he can verify and make immediate
records into your payment file for he will commence with all necessary
procedures in other to remit this fund into your stipulated bank account.
The President Republic of Nigeria, the Federal Ministry of Finance (FMF),
Executive board of directors and the senate committee for foreign over due
inheritance fund have approved and accredited the Central Bank of Nigeria
(International Apex bank) with the office of the director, International
remittance/foreign operations, to handle and transfer all foreign
inheritance funds this final quarter payment of the fiscal year 2013.
Mr. Morgan Jorgensen
Director of Funds Transfer Dept
Central Bank of Nigeria
Direct Office Line: +2348032247085
Email: 2024832076@qq.com
Note: You are only required to pay only $150 for the INSERTION OF THE
SOCIAL SECURITY CODE that is to be done from the ACTIVATION UNIT to back
up the transfer of your fund as requested by the authorized Bank (CENTRAL
BANK OF NIGERIA) that is entitled to transfer your fund into your account,
all process will follow immediately.
Your fund transfer will take only 48hours for to hit your designated
account as programmed by the paying bank once you Send the requested fee
today to the bank cashier with the below payment information through your
nearest Western Union money transfer or Money Gram, as soon as you send it
do not hesitate to provide the Money Transfer Control Number (MTCN) which
you use in sending the $150usd transfer permit fee to (Mr. Morgan
Jorgensen) your fund transfer for better confirmation of the fee by the
incumbent Bank cashier.
Receivers Name: Afolabi Raphael
Receivers Address: Lagos State, Nigeria
Text Question: Sky
Text Answer: Blue
Amount to send: $150usd only.
MTCN/REF Number: ______________
However, the above mentioned office shall proceed with the release of your
fund to Mrs. Anita Mobley if no postive response from your end within the
next five working days from today.
Feel Free to update me back for reference purposes and better records into
your payment file.
Sincere Regards
Mr Hassan Adam
Chief Auditor to the President
Federal Republic of Nigeria
Email: hassan-adam01@e-mail.ua
Your Earnest Cooperation
Return-Path: <satoruiyoda@u01.gate01.com>
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From: "Mark Harris" <satoruiyoda@u01.gate01.com>
To: <joeida20@yahoo.co.uk>
Reply-To: <mark_harris_2013@yahoo.co.uk>
Subject: Your Earnest Cooperation
Hello!,
Good day to you. I am Mark Harris; I am an Executive Officer with Camelot Group Plc.; the licensed operator of the UK National Lottery. I wish to use this medium to seek your consent and cooperation in the context stated below believing that you will give my request/ proposal adequate and urgent attention.
There is an unclaimed prize fund of the total sum of £5,497,985(Five Million Four Hundred And Ninety Seven Thousand, Nine Hundred And Eighty Five Great Britain pounds sterling) in my company.(The National Lottery).The winner of the prize has failed to come forward for the claim of his/her prize and most importantly, there is a claim deadline of 180 days((six months) for the claim of any winning prize and after this deadline, if the prize is not claimed, It will be forfeited by the winner and remitted to the UK government treasury.
Please note that, there have been some cases like this in the past were prizes were forfeited because they were not claimed before the 180 days claim deadline. Some of this unclaimed prizes was aired on BBC news and the UK lottery post news. You can check the links below to see and understand what I am talking about.
http://news.bbc.co.uk/2/hi/uk_news/england/south_yorkshire/4573760.stm
http://www.bbc.co.uk/news/uk-england-berkshire-18550580
http://www.bbc.co.uk/news/uk-england-leicestershire-18766367
http://www.lotterypost.com/news/104653.htm
The reasons why some winners fail to claim their prizes may be one or all of the following:
1. The winner may have accidentally thrown away the tickets and lost track of the winning ticket number and other vital information as regards the lucky win.
2. Some winners do not check their tickets properly.
3 The winner may not be aware of the victory.
4. The winner may have died.
5. The National Lottery does not advice winners about their winning prize via email notification; so most winners may not be aware that they won in the draws.
In view of the above, I hereby seek your consent to cooperate with me so that I can provide you the winning information that won the prize to enable you apply for the claim of the fund as the winner. Please note that this can be achievable because, as an Executive Officer of my company, I have access to all the information pertaining to this winning prize which I will communicate to you in due course to enable you claim this funds since the winner of the funds has failed come for the claim. There is total assurance that he/she will not come for it because every vigilant winner will be anxious to know the outcome of a lottery draw even before the results are released.
I will furnish you with the necessary modalities of the transaction as soon as I receive an acknowledgement of your acceptance. I assure you that this transaction is 100% risk free; it will be executed under a legitimate arrangement that will protect you from any breach of the law as I have strategized a perfect plan to enable us succeed and to ensure we claim this fund without any trace in the future. Once the prize fund of £5,655,980 is paid to you, Our mode of sharing will be on a 50......... 50 basis. i.e. 50% will be for me while the remaining 50% will be for you.
I look forward to your quick response while thanking you for your anticipated co-operation.
Email:mark_harris_2013@yahoo.co.uk
Best regards,
Mark Harris.
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From: "Mark Harris" <satoruiyoda@u01.gate01.com>
To: <joeida20@yahoo.co.uk>
Reply-To: <mark_harris_2013@yahoo.co.uk>
Subject: Your Earnest Cooperation
Hello!,
Good day to you. I am Mark Harris; I am an Executive Officer with Camelot Group Plc.; the licensed operator of the UK National Lottery. I wish to use this medium to seek your consent and cooperation in the context stated below believing that you will give my request/ proposal adequate and urgent attention.
There is an unclaimed prize fund of the total sum of £5,497,985(Five Million Four Hundred And Ninety Seven Thousand, Nine Hundred And Eighty Five Great Britain pounds sterling) in my company.(The National Lottery).The winner of the prize has failed to come forward for the claim of his/her prize and most importantly, there is a claim deadline of 180 days((six months) for the claim of any winning prize and after this deadline, if the prize is not claimed, It will be forfeited by the winner and remitted to the UK government treasury.
Please note that, there have been some cases like this in the past were prizes were forfeited because they were not claimed before the 180 days claim deadline. Some of this unclaimed prizes was aired on BBC news and the UK lottery post news. You can check the links below to see and understand what I am talking about.
http://news.bbc.co.uk/2/hi/uk_news/england/south_yorkshire/4573760.stm
http://www.bbc.co.uk/news/uk-england-berkshire-18550580
http://www.bbc.co.uk/news/uk-england-leicestershire-18766367
http://www.lotterypost.com/news/104653.htm
The reasons why some winners fail to claim their prizes may be one or all of the following:
1. The winner may have accidentally thrown away the tickets and lost track of the winning ticket number and other vital information as regards the lucky win.
2. Some winners do not check their tickets properly.
3 The winner may not be aware of the victory.
4. The winner may have died.
5. The National Lottery does not advice winners about their winning prize via email notification; so most winners may not be aware that they won in the draws.
In view of the above, I hereby seek your consent to cooperate with me so that I can provide you the winning information that won the prize to enable you apply for the claim of the fund as the winner. Please note that this can be achievable because, as an Executive Officer of my company, I have access to all the information pertaining to this winning prize which I will communicate to you in due course to enable you claim this funds since the winner of the funds has failed come for the claim. There is total assurance that he/she will not come for it because every vigilant winner will be anxious to know the outcome of a lottery draw even before the results are released.
I will furnish you with the necessary modalities of the transaction as soon as I receive an acknowledgement of your acceptance. I assure you that this transaction is 100% risk free; it will be executed under a legitimate arrangement that will protect you from any breach of the law as I have strategized a perfect plan to enable us succeed and to ensure we claim this fund without any trace in the future. Once the prize fund of £5,655,980 is paid to you, Our mode of sharing will be on a 50......... 50 basis. i.e. 50% will be for me while the remaining 50% will be for you.
I look forward to your quick response while thanking you for your anticipated co-operation.
Email:mark_harris_2013@yahoo.co.uk
Best regards,
Mark Harris.
From Mr. Michael Solomon.
Return-Path: <michealslmn5@gmail.com>
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Reply-To: <michealslmn5@gmail.com>
From: "Mr. Michael Solomon"<michealslmn5@gmail.com>
Subject: From Mr. Michael Solomon.
My Dear,
Please I need your urgent assistance to help me move this Gold to your country.
Below are the details of the gold.
Quantity ..................... 178 Kilos.
Purity ........................... 96.66%
Carat ............................ 23.77
Price .......................... $32,000 usd Per Kilo.
I need a buy who I can trust to come and buy this gold. The buyer will meet with me in Kenya where this gold are at the moment. On our meeting in Nairobi Kenya, the buy will view the gold and at the same time we take some samples to government mining and geology to confirm the purity and carat of the gold once again. After this process the buyer will assist me in paying the taxes and get the gold shipped to the buyer's destination, where I will receive the payment of the gold.
I am going to give the buyer a collateral inform of gold to assure him or her that any money he or she will paid in cause of shipping the gold to his destination is safe. The collateral will be deposited in the bank here on the buyer's name. Immediately the gold arrives to the buyer's destination, and all the confirmation is done, the buyer will come back to release the collateral back to me after he has taken back the money spend for the shipping of the gold.
So please I want this gold to moved out from Nairobi Kenya as soon as possible to your country.
I am looking forward to hear from you.
Thanks.
I wait hearing from you soonest.
Mr. Michael Solomon.
Please call me urgently on +254734498866
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Reply-To: <michealslmn5@gmail.com>
From: "Mr. Michael Solomon"<michealslmn5@gmail.com>
Subject: From Mr. Michael Solomon.
My Dear,
Please I need your urgent assistance to help me move this Gold to your country.
Below are the details of the gold.
Quantity ..................... 178 Kilos.
Purity ........................... 96.66%
Carat ............................ 23.77
Price .......................... $32,000 usd Per Kilo.
I need a buy who I can trust to come and buy this gold. The buyer will meet with me in Kenya where this gold are at the moment. On our meeting in Nairobi Kenya, the buy will view the gold and at the same time we take some samples to government mining and geology to confirm the purity and carat of the gold once again. After this process the buyer will assist me in paying the taxes and get the gold shipped to the buyer's destination, where I will receive the payment of the gold.
I am going to give the buyer a collateral inform of gold to assure him or her that any money he or she will paid in cause of shipping the gold to his destination is safe. The collateral will be deposited in the bank here on the buyer's name. Immediately the gold arrives to the buyer's destination, and all the confirmation is done, the buyer will come back to release the collateral back to me after he has taken back the money spend for the shipping of the gold.
So please I want this gold to moved out from Nairobi Kenya as soon as possible to your country.
I am looking forward to hear from you.
Thanks.
I wait hearing from you soonest.
Mr. Michael Solomon.
Please call me urgently on +254734498866
Reply Asap
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From: "Adrian & Gillian Bayford" <adria@ultra1.tccn.edu.tw>
Reply-To: adrain_gillianb@donation.comlu.com
Subject: Reply Asap
Hello
This is a personal mail directed to you. My wife and I won 148.6 million GBP
in the Euro Millions Jackpot in August 2012 and have voluntarily decided
to donate 500,000,00 GBP to you as part of our own charity project
to improve the life of 10 lucky individuals all over the world. If you
have received this email then you are one of the lucky recipients, get
back to us with your details so that we can forward it to the payout
bank who will transfer your own part of the donation to you.
You can verify this by visiting the web pages below.
http://www.bbc.co.uk/news/uk-england-19254228
http://news.sky.com/story/972395/148-6m-euromillions-jackpot-winners-named
Contact Us: adrain_gillianb@donation.comlu.com
Yours Sincerely,
Adrian And Gillian Bayford
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From: "Adrian & Gillian Bayford" <adria@ultra1.tccn.edu.tw>
Reply-To: adrain_gillianb@donation.comlu.com
Subject: Reply Asap
Hello
This is a personal mail directed to you. My wife and I won 148.6 million GBP
in the Euro Millions Jackpot in August 2012 and have voluntarily decided
to donate 500,000,00 GBP to you as part of our own charity project
to improve the life of 10 lucky individuals all over the world. If you
have received this email then you are one of the lucky recipients, get
back to us with your details so that we can forward it to the payout
bank who will transfer your own part of the donation to you.
You can verify this by visiting the web pages below.
http://www.bbc.co.uk/news/uk-england-19254228
http://news.sky.com/story/972395/148-6m-euromillions-jackpot-winners-named
Contact Us: adrain_gillianb@donation.comlu.com
Yours Sincerely,
Adrian And Gillian Bayford
Monday, May 27, 2013
Please Help Me
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Reply-To: <joan.johnson020@gmail.com>
From: "Miss Joan Johnson"<joan.johnson012@hotmail.com>
Subject: Please Help Me
Dearest one,
I am Miss Joan Johnson a nationality of United State of america but resides in Accra ghana because my father was having a business here in ghana unfortunately my late father's house was set ablaze which was plotted by enemies and they killed my parents, Before this sudden death came to take my parents, my parents had left some acquired reasonable sum of Money here in Accra-Ghana and ready to be shipped under the authorized license of my late father and all I am soliciting is for your urgent assistance to transport them out so that I can relocate to your country and join you for my safety before the people that killed my parents can locate me, because they also want to kill me too because my parents death, after proper investigation was linked to have connection with my parents relatives and co workers who works in our mining company all because the want to take over the company, may they rest in perfect peace.
Amen.
I am soliciting for your full support and help to receive these funds to a safe account in your country or any safe custody as my legal trustee and investor of the funds in overseas to avoid the people who killed my parents in Ghana snatch all from me because am leaving under fear now and my parents are late.
I have plans now to continue my Education and do investment in your country, like real estate management which is under my studies in school.
Pls. contact me urgently for further details
Remain blessed,
Miss Joan Johnson
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Reply-To: <joan.johnson020@gmail.com>
From: "Miss Joan Johnson"<joan.johnson012@hotmail.com>
Subject: Please Help Me
Dearest one,
I am Miss Joan Johnson a nationality of United State of america but resides in Accra ghana because my father was having a business here in ghana unfortunately my late father's house was set ablaze which was plotted by enemies and they killed my parents, Before this sudden death came to take my parents, my parents had left some acquired reasonable sum of Money here in Accra-Ghana and ready to be shipped under the authorized license of my late father and all I am soliciting is for your urgent assistance to transport them out so that I can relocate to your country and join you for my safety before the people that killed my parents can locate me, because they also want to kill me too because my parents death, after proper investigation was linked to have connection with my parents relatives and co workers who works in our mining company all because the want to take over the company, may they rest in perfect peace.
Amen.
I am soliciting for your full support and help to receive these funds to a safe account in your country or any safe custody as my legal trustee and investor of the funds in overseas to avoid the people who killed my parents in Ghana snatch all from me because am leaving under fear now and my parents are late.
I have plans now to continue my Education and do investment in your country, like real estate management which is under my studies in school.
Pls. contact me urgently for further details
Remain blessed,
Miss Joan Johnson
Friday, May 24, 2013
I have 2 Trunk Boxes For You.
From: Fast Track Deliveries <support@almaddahia.com>
Date: May 24, 2013, 12:15:02 AM CDT
To: Undisclosed recipients: ;
Subject: I have 2 Trunk Boxes For You.
Reply-To: mrjames.albertt@yahoo.co.uk
Good Morning,
My name is Albertt, I am a delivery man from Fast Track Delivery and Logistic company UK. I have two Trunks here that i need to deliver to your address.
The packages here have Military tags on them and i need to confirm your address before i can proceed with delivery to your home, i need your full address for record matching.
Please i would advise you get back to me soon to enable me complete your delivery after confirming you as the rightful owner.
James Albertt
Delivery Man
________________________________
The information contained in this communication is intended solely for the use of the individual or entity to whom it is addressed and others authorized to receive it. It may contain confidential or legally privileged information. If you are not the intended recipient you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by responding to this email and then delete it from your system. Al-Maddahia Holding Company is neither liable for the proper and complete transmission of the information contained in this communication nor for any delay in its receipt.
Date: May 24, 2013, 12:15:02 AM CDT
To: Undisclosed recipients: ;
Subject: I have 2 Trunk Boxes For You.
Reply-To: mrjames.albertt@yahoo.co.uk
Good Morning,
My name is Albertt, I am a delivery man from Fast Track Delivery and Logistic company UK. I have two Trunks here that i need to deliver to your address.
The packages here have Military tags on them and i need to confirm your address before i can proceed with delivery to your home, i need your full address for record matching.
Please i would advise you get back to me soon to enable me complete your delivery after confirming you as the rightful owner.
James Albertt
Delivery Man
________________________________
The information contained in this communication is intended solely for the use of the individual or entity to whom it is addressed and others authorized to receive it. It may contain confidential or legally privileged information. If you are not the intended recipient you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by responding to this email and then delete it from your system. Al-Maddahia Holding Company is neither liable for the proper and complete transmission of the information contained in this communication nor for any delay in its receipt.
Wednesday, May 22, 2013
CBN DEBT PAYMENT NOTICE
Received: from mescm.com.hk (maila.mescm.com.hk. [218.189.131.194])
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From: "Dr. Usman Bello"<info@cenbank.org>
Subject: CBN DEBT PAYMENT NOTICE
Dear Beneficiary,
US$12.5MILLION APPROVED FOR PAYMENT
I hope that this correspondence is received with the urgency and expediency required.
It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some manmade irregularities. To this effect, it has become necessary for the Board of Trustees to invite trained Fund Transfer Specialists from the United States to resolve and regularize your fund release with immediate effect. We at Us man Bello & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank has been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process.
Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time you are to get back to us immediately without needing to pay all the huge sums of monies that are being demanded from you by the remitting bank. All processes to have your funds paid to you immediately through the CBNs Liaison Remittance Office in New York have been initiated to cut out unnecessary costs. You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Governor to identify the principal participants in this unethical payment procedure.
Furthermore, you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as they shall no longer be handling your payment process. We shall await your immediate correspondence with your direct telephone numbers for re-confirmation to my confidential email address at (faxroom2@gmail.com) so that we may conclude your payment immediately.
Yours Sincerely,
Dr. Usman Bello.
Tel: 234-8168851171
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From: "Dr. Usman Bello"<info@cenbank.org>
Subject: CBN DEBT PAYMENT NOTICE
Dear Beneficiary,
US$12.5MILLION APPROVED FOR PAYMENT
I hope that this correspondence is received with the urgency and expediency required.
It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some manmade irregularities. To this effect, it has become necessary for the Board of Trustees to invite trained Fund Transfer Specialists from the United States to resolve and regularize your fund release with immediate effect. We at Us man Bello & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank has been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process.
Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time you are to get back to us immediately without needing to pay all the huge sums of monies that are being demanded from you by the remitting bank. All processes to have your funds paid to you immediately through the CBNs Liaison Remittance Office in New York have been initiated to cut out unnecessary costs. You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Governor to identify the principal participants in this unethical payment procedure.
Furthermore, you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as they shall no longer be handling your payment process. We shall await your immediate correspondence with your direct telephone numbers for re-confirmation to my confidential email address at (faxroom2@gmail.com) so that we may conclude your payment immediately.
Yours Sincerely,
Dr. Usman Bello.
Tel: 234-8168851171
Sunday, May 19, 2013
Deal.
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Subject: Deal.
To: Recipients <admin@lamamunia.pl>
From: "Mrs. Qin Chan"<admin@lamamunia.pl>
Reply-To: mrsqinchan@yahoo.com.hk
Hello,
Have a business deal worth 25million dollars if you are interested please get back to me Asap.
Reply Email:mrsqinchan@yahoo.com.hk
Regards,
Mrs. Qin Chan
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Subject: Deal.
To: Recipients <admin@lamamunia.pl>
From: "Mrs. Qin Chan"<admin@lamamunia.pl>
Reply-To: mrsqinchan@yahoo.com.hk
Hello,
Have a business deal worth 25million dollars if you are interested please get back to me Asap.
Reply Email:mrsqinchan@yahoo.com.hk
Regards,
Mrs. Qin Chan
Attn: Beneficiary
Return-Path: <info rbi.org.co.in="">
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From: "RESERVE BANK OF INDIA"<info rbi.org.co.in="">
Subject: Attn: Beneficiary
Return-Path: info@rbi.org.co.in
RESERVE BANK OF INDIA
Central Office,
No, 6 Sansad Marg, Janpath
New Delhi. H.O 110001-India
Financial Regulation and Financial
Inclusion � Working Together At Cross-purposes:
Our ref: Cbn/Ohg/Oxd1/2013
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/10.
Attn: Beneficiary
The transfer department of the Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the RBI government 2010. To 2013 According to your file, your payment is categorized as: contract type: Lottery/Inheritance/Unpaid Contract Funds/ Undelivered Lottery Fund. Payment file: RBI/ID1033/10. Payment amount: (GBP 500,000 GREAT BRITAIN POUNDS). But recently, on the 18th of february, 2013. The Reserve Bank of India Governor, Dr D. Subbarao, met with the Senate Tax Committee on Finance RBI Mumbai branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it�s an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.
Therefore, we are writing this email to inform you that (GBP 500,000 GREAT BRITAIN POUNDS). Will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 12,500 INR ONLY. To credit your account you are to also reconfirm/provide your details for transfer.
Contact Person: Dr Steven Ford
E-mail: rbi_foreigndepartment@live.com
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:
NOTE: If you are not the rightful owner of this E-mail Address Please don't reply this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security reason
Accept my hearty congratulations once again
Sincerely Yours
Mr.Rahul Singh.
Funds Remittance Department
RESERVE BANK OF INDIA
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From: "RESERVE BANK OF INDIA"<info rbi.org.co.in="">
Subject: Attn: Beneficiary
Return-Path: info@rbi.org.co.in
RESERVE BANK OF INDIA
Central Office,
No, 6 Sansad Marg, Janpath
New Delhi. H.O 110001-India
Financial Regulation and Financial
Inclusion � Working Together At Cross-purposes:
Our ref: Cbn/Ohg/Oxd1/2013
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/10.
Attn: Beneficiary
The transfer department of the Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the RBI government 2010. To 2013 According to your file, your payment is categorized as: contract type: Lottery/Inheritance/Unpaid Contract Funds/ Undelivered Lottery Fund. Payment file: RBI/ID1033/10. Payment amount: (GBP 500,000 GREAT BRITAIN POUNDS). But recently, on the 18th of february, 2013. The Reserve Bank of India Governor, Dr D. Subbarao, met with the Senate Tax Committee on Finance RBI Mumbai branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it�s an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.
Therefore, we are writing this email to inform you that (GBP 500,000 GREAT BRITAIN POUNDS). Will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 12,500 INR ONLY. To credit your account you are to also reconfirm/provide your details for transfer.
Contact Person: Dr Steven Ford
E-mail: rbi_foreigndepartment@live.com
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:
NOTE: If you are not the rightful owner of this E-mail Address Please don't reply this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security reason
Accept my hearty congratulations once again
Sincerely Yours
Mr.Rahul Singh.
Funds Remittance Department
RESERVE BANK OF INDIA
GOD HAS CHOOSED YOU TO HANDLE THIS CONFIDENTIAL PROJECT SO PLEASE DO NOT DISAPPOINT
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Reply-To: <taileeheng2@gmail.com>
From: "TAI LEE HENG"<tailee@boc.org>
Subject: GOD HAS CHOOSED YOU TO HANDLE THIS CONFIDENTIAL PROJECT SO PLEASE DO NOT DISAPPOINT
To: undisclosed-recipients:;
Good day to You,
Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature. I cannot imagine the surprise this will bring to you, but please be rest assured is with good faith and intentions from a friend in dare need of your assistance.
I am a, staff of Private Banking Services at the Bank of China (BOC). I am contacting you concerning our customer and, an investment placed under our banks management 8 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you.
In 2005, the subject matter; ref: bb/boc/bank/0012 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 8.370 million United States Dollars, which he wished to have us turn over (invest) on his behalf.
I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.
In mid 2006, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. He directed that I liquidate the funds and had it deposited with a firm. I informed him that the bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incidents of 9/11. I contacted my affiliate in and had the funds available. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in a security consultancy firm, the firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations th
at handle valuable products or un
In January last year, we got a call from the security firm informing us that the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit , and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of the bank of china. Four days later, information started to trickle in, apparently he was dead. A person who suited his description was declared dead of a heart attack in Canne, South of France. We were soon enough able to identify the body and cause of death was confirmed.
The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died intestate.
In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. The investigation did not ever yield any result My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit.
According to practice, the firm will by the end of this financial year broadcast a request for statements of claim to BOC, failing to receive viable claims they will most probably revert the deposit back to BOC. This will result in the money entering the BOC accounting system and the portfolio will be out of my hands and out of the Private Banking Services Department. This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational.
The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is US$ 8,370,000.00 deposited , I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as BOC is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family. The investigation has come to an end.
My proposal; I am prepared to place you in a position to give instruction for the release of the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the customer I will then officially communicate with the firm and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from t
he firm. We can fine-tune this b
You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny.
These chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let's share the blessing.
If you find yourself able to work with me, contact me through this same email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project.
I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man; I have a wife and children.
I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, please reply me immediately to enable us commence this line of discussion.
I await your response.Contact Email: taileeheng3@yahoo.com
Tai Lee Heng.
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From: "TAI LEE HENG"<tailee@boc.org>
Subject: GOD HAS CHOOSED YOU TO HANDLE THIS CONFIDENTIAL PROJECT SO PLEASE DO NOT DISAPPOINT
To: undisclosed-recipients:;
Good day to You,
Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature. I cannot imagine the surprise this will bring to you, but please be rest assured is with good faith and intentions from a friend in dare need of your assistance.
I am a, staff of Private Banking Services at the Bank of China (BOC). I am contacting you concerning our customer and, an investment placed under our banks management 8 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you.
In 2005, the subject matter; ref: bb/boc/bank/0012 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 8.370 million United States Dollars, which he wished to have us turn over (invest) on his behalf.
I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.
In mid 2006, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. He directed that I liquidate the funds and had it deposited with a firm. I informed him that the bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incidents of 9/11. I contacted my affiliate in and had the funds available. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in a security consultancy firm, the firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations th
at handle valuable products or un
In January last year, we got a call from the security firm informing us that the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit , and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of the bank of china. Four days later, information started to trickle in, apparently he was dead. A person who suited his description was declared dead of a heart attack in Canne, South of France. We were soon enough able to identify the body and cause of death was confirmed.
The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died intestate.
In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. The investigation did not ever yield any result My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit.
According to practice, the firm will by the end of this financial year broadcast a request for statements of claim to BOC, failing to receive viable claims they will most probably revert the deposit back to BOC. This will result in the money entering the BOC accounting system and the portfolio will be out of my hands and out of the Private Banking Services Department. This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational.
The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is US$ 8,370,000.00 deposited , I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as BOC is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family. The investigation has come to an end.
My proposal; I am prepared to place you in a position to give instruction for the release of the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the customer I will then officially communicate with the firm and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from t
he firm. We can fine-tune this b
You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny.
These chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let's share the blessing.
If you find yourself able to work with me, contact me through this same email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project.
I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man; I have a wife and children.
I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, please reply me immediately to enable us commence this line of discussion.
I await your response.Contact Email: taileeheng3@yahoo.com
Tai Lee Heng.
Monday, February 11, 2013
reply via website
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From: "Mr. Leonard Smith"<bagayev@laser.nsc.ru>
Subject: reply via website
To: undisclosed-recipients:;
Dear Email User,
This is to immediately inform you that your email address with Micros ID
(BTE-3T72-2XQ-KZST-7CT) has won you �450,000 GBP. and a brand new Range
Rover sports car.Use the details below to login and immediately begin your
claims.
WEBSITE : www.ruikangelectric.com
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PASSWORD : 2461
Regards,
Mrs Anne Walsh
Friday, February 8, 2013
Your Urgent Attention needed soon.
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From: "CBN"<officemailboxcbn19@yahoo.com>
Subject: Your Urgent Attention needed soon.
To: undisclosed-recipients:;
Attn: Beneficiary,
After Series of meetings held over the past 7 months with the secretary general of the United Nations Organization and the federal republic of Nigeria,which ended 3 days ago. We have received today payment credit instruction from the President of Federal Government of Nigeria (DR JONATHAN GOOD-LUCK) to credit your account with your full inheritance funds and compensation funds from the Nigerian reserve account with our bank which you have been trying to receive for a long time now. It was agreed upon that your Funds would be released to you on a special method of payment. This is to notify you that your funds (10 million dollars) has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service or by ATM Master card and this time there is no delay for the delivery o f this funds.
You are advised to contact me back with the information?'s as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cash delivery)
You can as well write to our ATM CARD coordinator Mr. Charles Waters AT: atmcardcordinator@hotmail.com for more details.
Thanks,
Dr. Sanusi Lamido Sanusi.
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From: "CBN"<officemailboxcbn19@yahoo.com>
Subject: Your Urgent Attention needed soon.
To: undisclosed-recipients:;
Attn: Beneficiary,
After Series of meetings held over the past 7 months with the secretary general of the United Nations Organization and the federal republic of Nigeria,which ended 3 days ago. We have received today payment credit instruction from the President of Federal Government of Nigeria (DR JONATHAN GOOD-LUCK) to credit your account with your full inheritance funds and compensation funds from the Nigerian reserve account with our bank which you have been trying to receive for a long time now. It was agreed upon that your Funds would be released to you on a special method of payment. This is to notify you that your funds (10 million dollars) has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service or by ATM Master card and this time there is no delay for the delivery o f this funds.
You are advised to contact me back with the information?'s as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cash delivery)
You can as well write to our ATM CARD coordinator Mr. Charles Waters AT: atmcardcordinator@hotmail.com for more details.
Thanks,
Dr. Sanusi Lamido Sanusi.
Important
Return-Path: <siskaur@mail.jnu.ac.in>
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From: Jasper Gregor <siskaur@mail.jnu.ac.in>
Reply-To: jaspergregor@aol.com
Subject: Important
To: undisclosed-recipients:;
Good day;
I am Jasper Gregor,British citizen and Principal Assurance Manager for the HSBC in London. A staff of Yokozona Consultancy Firm got in touch with me regarding an Estate of Late Philip Smith; and an investment placed under our Bank Management 3 years ago. I contact you independent of our investigation and no one is informed of this communication. I will bring you the complete picture of this transaction as soon as i hear back from you. Kindly reply if interested for further information and instructions.
Regards,
Jasper Gregor
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From: Jasper Gregor <siskaur@mail.jnu.ac.in>
Reply-To: jaspergregor@aol.com
Subject: Important
To: undisclosed-recipients:;
Good day;
I am Jasper Gregor,British citizen and Principal Assurance Manager for the HSBC in London. A staff of Yokozona Consultancy Firm got in touch with me regarding an Estate of Late Philip Smith; and an investment placed under our Bank Management 3 years ago. I contact you independent of our investigation and no one is informed of this communication. I will bring you the complete picture of this transaction as soon as i hear back from you. Kindly reply if interested for further information and instructions.
Regards,
Jasper Gregor
RE:
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From: "Mrs.Christywalton" <libunyo@obihiro.ac.jp>
To: <info@live.com>
Reply-To: <christywalton_001@yahoo.com>
Subject: RE:
My Dearest,
My name is Christy Walton, a widow and businesswoman, an American Citizen.
I have recently been diagnosed with Colorectal cancer and a rare Heart
Disease, which has defiled all medical treatment. Expert diagnosis has
shown that I have few months to live.
The intention of this email is to employ the expertise of a Charity minded
individual, who can identify a viable and guarantee reasonable
distribution of my wealth to the needy. I cannot rely on family and
closest relatives any more, as they did not show responsible behavior when
I entrusted part of my wealth to them to distribute to charitable
organizations but instead used the money for their personal needs.
To prevent any more mishaps, my attorney will act as a check, monitoring
every aspect of the Charity Organizations. I have a huge cash deposit of
Nine Billion Dollars with a finance House abroad. If you could be
trusted, I will want you to help me collect this deposit and distribute it
to charity organizations that you know. You will take out 25% of the funds
for your assistance.
Please reply me back with your below details to enable us proceed further
and please keep this confidential.
Name........................
Addresses...................
Mobile......................
Number......................
Occupation..................
Country.....................
Sex.........................
City........................
Email:christywalton_001@yahoo.com
Kind regards
Mrs.Christy Walton
http://www.facesofphilanthropy.com/christy-walton/
http://wwforbes.com/profile/christy-waltons
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To: <info@live.com>
Reply-To: <christywalton_001@yahoo.com>
Subject: RE:
My Dearest,
My name is Christy Walton, a widow and businesswoman, an American Citizen.
I have recently been diagnosed with Colorectal cancer and a rare Heart
Disease, which has defiled all medical treatment. Expert diagnosis has
shown that I have few months to live.
The intention of this email is to employ the expertise of a Charity minded
individual, who can identify a viable and guarantee reasonable
distribution of my wealth to the needy. I cannot rely on family and
closest relatives any more, as they did not show responsible behavior when
I entrusted part of my wealth to them to distribute to charitable
organizations but instead used the money for their personal needs.
To prevent any more mishaps, my attorney will act as a check, monitoring
every aspect of the Charity Organizations. I have a huge cash deposit of
Nine Billion Dollars with a finance House abroad. If you could be
trusted, I will want you to help me collect this deposit and distribute it
to charity organizations that you know. You will take out 25% of the funds
for your assistance.
Please reply me back with your below details to enable us proceed further
and please keep this confidential.
Name........................
Addresses...................
Mobile......................
Number......................
Occupation..................
Country.....................
Sex.........................
City........................
Email:christywalton_001@yahoo.com
Kind regards
Mrs.Christy Walton
http://www.facesofphilanthropy.com/christy-walton/
http://wwforbes.com/profile/christy-waltons
United States Marine Corps. IRAQ.
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From: "Capt.David Michael"<info@usmc.ir>
Subject: United States Marine Corps. IRAQ.
Dear Associate,
How are you doing my friend, great I guess? Now I know this mail will definitely Come to you as a huge surprise, but please kindly take your time to go through it carefully as the decision you make will probably go a long way to determine my future and continued existence. First,let me introduce myself. I am Capt. David Michael,assigned to 2nd Battalion, 3rd Marine Regiment, 3rd Marine Division, 3rd Marine Expeditionary Force, western Anbar Province in Iraq. I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Iraq and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $10,570,000 (Ten million Five Hundred and Seventy Thousand USD) to the States or any safe country, as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved.
SOURCE OF MONEY: Some money in various currencies was discovered and concealed in barrels with piles of weapons and ammunition at a location near one of Saddam Hussein's old Presidential Palaces during a rescue operation and it was agreed by all party present that the money Be shared amongst us. This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this hellhole. The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a German contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, before giving up trusted me to hand over the package to his close relative. I have now found a secured way of getting the package out !
of Iraq for you to pick up.
I do not know for how long I will remain here, as I have been lucky to survive two suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavor to contact me and we would work out the necessary formalities but I pray that you are discreet about this mutually benefiting relationship.
For more details please contact me via my private box: cpt.davidmichael01@yahoo.com.cn
Respectfully,
Capt.David Michael
United States Marine Corps. IRAQ.
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From: "Capt.David Michael"<info@usmc.ir>
Subject: United States Marine Corps. IRAQ.
Dear Associate,
How are you doing my friend, great I guess? Now I know this mail will definitely Come to you as a huge surprise, but please kindly take your time to go through it carefully as the decision you make will probably go a long way to determine my future and continued existence. First,let me introduce myself. I am Capt. David Michael,assigned to 2nd Battalion, 3rd Marine Regiment, 3rd Marine Division, 3rd Marine Expeditionary Force, western Anbar Province in Iraq. I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Iraq and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $10,570,000 (Ten million Five Hundred and Seventy Thousand USD) to the States or any safe country, as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved.
SOURCE OF MONEY: Some money in various currencies was discovered and concealed in barrels with piles of weapons and ammunition at a location near one of Saddam Hussein's old Presidential Palaces during a rescue operation and it was agreed by all party present that the money Be shared amongst us. This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this hellhole. The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a German contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, before giving up trusted me to hand over the package to his close relative. I have now found a secured way of getting the package out !
of Iraq for you to pick up.
I do not know for how long I will remain here, as I have been lucky to survive two suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavor to contact me and we would work out the necessary formalities but I pray that you are discreet about this mutually benefiting relationship.
For more details please contact me via my private box: cpt.davidmichael01@yahoo.com.cn
Respectfully,
Capt.David Michael
United States Marine Corps. IRAQ.
HAPPY NEW YEAR
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From: "Mrs. Gloria David"<davidglo@zing.vn>
Subject: HAPPY NEW YEAR
I am Mrs. Gloria David and a widow to Late Mr.Antonio David. I am 57 years old
am willing to donate the some amount,which is still the major inheritance i have left. I wish you could be someone who i could trust with all my heart, to make this wish of mine come true.Please note that, this fund is Deposited with a reputable bank/ security company.
i will explain to you better till you write me.
Mrs. Gloria David
Email:glodavid@globomail.com
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From: "Mrs. Gloria David"<davidglo@zing.vn>
Subject: HAPPY NEW YEAR
I am Mrs. Gloria David and a widow to Late Mr.Antonio David. I am 57 years old
am willing to donate the some amount,which is still the major inheritance i have left. I wish you could be someone who i could trust with all my heart, to make this wish of mine come true.Please note that, this fund is Deposited with a reputable bank/ security company.
i will explain to you better till you write me.
Mrs. Gloria David
Email:glodavid@globomail.com
I write to appeal for your co-operation
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From: "GREY ADAMS"<agrey@zing.vn>
Subject: I write to appeal for your co-operation
GOOD DAY
CONPLEMENT OF THE SEASON
I AM MR ADAMS. I AM THE BANK MANAGER OF STANBIC BANK IN MT COUNTRY
I DISCOVERED AN ABANDONED HUGE AMOUNT OF MONEY IN AN ACCOUNT THAT BELONG TO THE
BANK DECEASED CUSTOMER
CONFIRM TO US IF YOU WILL BE ABLE TO RECEIVE THIS MONEY TRANSFERED INTO
YOUR NOMINATED BANK ACCOUNT,
PLEASE IF YOU ARE INTERESTED GET BACK TO ME WITH YOUR NAME,ADDRESS AND DIRECT
TELEPHONE NUMBER THAT I CAN REACH .
I WILL FURNISH YOU THE DETAILS ONCE I HEAR FROM YOU.
NOTE: Please to enable me finalize all arrangement with my other colleagues and
call you with full details.while we talk on the percentage.
Looking forward for your immediate responds,
Best Regards,
GREY ADAMS
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Reply-To: <agrey@globomail.com>
From: "GREY ADAMS"<agrey@zing.vn>
Subject: I write to appeal for your co-operation
GOOD DAY
CONPLEMENT OF THE SEASON
I AM MR ADAMS. I AM THE BANK MANAGER OF STANBIC BANK IN MT COUNTRY
I DISCOVERED AN ABANDONED HUGE AMOUNT OF MONEY IN AN ACCOUNT THAT BELONG TO THE
BANK DECEASED CUSTOMER
CONFIRM TO US IF YOU WILL BE ABLE TO RECEIVE THIS MONEY TRANSFERED INTO
YOUR NOMINATED BANK ACCOUNT,
PLEASE IF YOU ARE INTERESTED GET BACK TO ME WITH YOUR NAME,ADDRESS AND DIRECT
TELEPHONE NUMBER THAT I CAN REACH .
I WILL FURNISH YOU THE DETAILS ONCE I HEAR FROM YOU.
NOTE: Please to enable me finalize all arrangement with my other colleagues and
call you with full details.while we talk on the percentage.
Looking forward for your immediate responds,
Best Regards,
GREY ADAMS
Reply With Honesty!!!
Return-Path: <kepegawaian@itjen.kemenag.go.id>
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From: AbdulFataah John Saeed <kepegawaian@itjen.kemenag.go.id>
Reply-To: AbdulFataah John Saeed <abdulfataahjohnsaeed@yahoo.com.hk>
Subject: Reply With Honesty!!!
To: undisclosed-recipients:;
I am AbdulFataah John Saeed, I have a proposal for you worth $100 million. Contact : abdulfataahjohnsaeed@yahoo.com.hk
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From: AbdulFataah John Saeed <kepegawaian@itjen.kemenag.go.id>
Reply-To: AbdulFataah John Saeed <abdulfataahjohnsaeed@yahoo.com.hk>
Subject: Reply With Honesty!!!
To: undisclosed-recipients:;
I am AbdulFataah John Saeed, I have a proposal for you worth $100 million. Contact : abdulfataahjohnsaeed@yahoo.com.hk
PLEASE OPEN THE ATTACHEMENT FILE FOR THE DETAILS
Return-Path: <dennisfrank20@cantv.net>
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From: western union transfer <dennisfrank20@cantv.net>
Reply-To: www.westerndept@live.com
To: goodwinkmadelineflsar@gmail.com
Subject: PLEASE OPEN THE ATTACHEMENT FILE FOR THE DETAILS
PLEASE OPEN THE ATTACHEMENT FILE FOR THE DETAILS
Attention: Beneficiary,
My dear be informed that your fund of One Million Five Hundred thousand United State
Dollars ( 1.500,000.00USD ) has been deposited to Western Union for immediate transfer,
The payment will be sent to you install mentally by western Union, the amount you will
receiving per each day is 5,000.00 ( Five thousand Dollars ) The Minister Trust Funds of
United Nation will be sending to you the current standard track details you need to pick up
your (5,000) payment by
western union every day till you receive the total amount of 1.500,000.00 United State
Dollars.
The Director administrator trust funds have already signed your payment, now you are free
to contact the western union payment office on this email; www.westerndept@live.com
however, kindly contact the below person who is in position to release your payment by
Western Union per 5,000 a day.
Moon Frankfurt
Western Union Department London,
E-mail; www.westerndept@live.com
The Western Union Payment Center 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. Note that the administrator payment need this details
from you to process your payment:
Your full name _________________________
Your address_ ________________________
Your country__________________________
Your age____________________________
Your occupation___ ____________________
Your Phone number__________________
Comply now by asking Reverend Frankfurt your payment MTCN Number because as soon
as you sent this required details to Rev.Moon Frankfurt, he will start sending your payment
by Western Union. And do let me know immediately you get your money for us to share the
joy together.
Regards,
United Nation.
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From: western union transfer <dennisfrank20@cantv.net>
Reply-To: www.westerndept@live.com
To: goodwinkmadelineflsar@gmail.com
Subject: PLEASE OPEN THE ATTACHEMENT FILE FOR THE DETAILS
PLEASE OPEN THE ATTACHEMENT FILE FOR THE DETAILS
Attention: Beneficiary,
My dear be informed that your fund of One Million Five Hundred thousand United State
Dollars ( 1.500,000.00USD ) has been deposited to Western Union for immediate transfer,
The payment will be sent to you install mentally by western Union, the amount you will
receiving per each day is 5,000.00 ( Five thousand Dollars ) The Minister Trust Funds of
United Nation will be sending to you the current standard track details you need to pick up
your (5,000) payment by
western union every day till you receive the total amount of 1.500,000.00 United State
Dollars.
The Director administrator trust funds have already signed your payment, now you are free
to contact the western union payment office on this email; www.westerndept@live.com
however, kindly contact the below person who is in position to release your payment by
Western Union per 5,000 a day.
Moon Frankfurt
Western Union Department London,
E-mail; www.westerndept@live.com
The Western Union Payment Center 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. Note that the administrator payment need this details
from you to process your payment:
Your full name _________________________
Your address_ ________________________
Your country__________________________
Your age____________________________
Your occupation___ ____________________
Your Phone number__________________
Comply now by asking Reverend Frankfurt your payment MTCN Number because as soon
as you sent this required details to Rev.Moon Frankfurt, he will start sending your payment
by Western Union. And do let me know immediately you get your money for us to share the
joy together.
Regards,
United Nation.
A Lucrative Business Proposal...
Return-Path: <info@capitecbank.org>
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Subject: A Lucrative Business Proposal...
To: Recipients <info@capitecbank.org>
From: info@capitecbank.org
Reply-To: peteranderson193@sbcglobal.net
A business proposal for your consideration and acceptance that I wish to discuss with you.. Should you be of interested in this business, please kindly reply Via (peteranderson193@sbcglobal.net) with full names, private phone number, contact address, and age.
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Subject: A Lucrative Business Proposal...
To: Recipients <info@capitecbank.org>
From: info@capitecbank.org
Reply-To: peteranderson193@sbcglobal.net
A business proposal for your consideration and acceptance that I wish to discuss with you.. Should you be of interested in this business, please kindly reply Via (peteranderson193@sbcglobal.net) with full names, private phone number, contact address, and age.
PCH Supper Prize Winner
Return-Path: <pch@tsu.ge>
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Subject: PCH Supper Prize Winner
To: Recipients <pch@tsu.ge>
From: "Publishers Clearing House" <pch@tsu.ge>
Congratulations you have won ($1,000,000.00 USD) from Publishers Clearing House Sweepstakes draw that was held today,Email us back LOTTERY Claims Requirements are:
Name
Address
Mobile-No
Sex
Occupation
Country
Yours Sincerely,
PCHLotto
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Subject: PCH Supper Prize Winner
To: Recipients <pch@tsu.ge>
From: "Publishers Clearing House" <pch@tsu.ge>
Congratulations you have won ($1,000,000.00 USD) from Publishers Clearing House Sweepstakes draw that was held today,Email us back LOTTERY Claims Requirements are:
Name
Address
Mobile-No
Sex
Occupation
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Yours Sincerely,
PCHLotto
From Mrs. Carman Lapointe-Young,.....Get Back to Me.
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From: "Lapointe Young"<yrpaymentoffcedept32@zing.vn>
Subject: From Mrs. Carman Lapointe-Young,.....Get Back to Me.
To: undisclosed-recipients:;
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring,Consulting And Investigations Division.
From Mrs. Carman Lapointe-Young,
This is to inform you that I came to Nigeria yesterday from
London,after series of complains from the FBI and other Security
agencies from Asia, Europe, Oceania, Antarctica,South America and the
United States of America respectively, against the Federal Government
of Nigeria and the British Government for the rate of scam activities
going on in these two nations.For more information about me kindly click on the below link or copy and paste on your web browser.
http://www.un.org/Depts/oios/pages/usg.html
I have met with President Dr Goodluck Jonathan of Nigeria and some
other top concerned banks officials here in Nigeria who claimed that
they have been trying their best to make sure you receive your fund in
your account.
Right now,as directed by our secretary general Mr.Ban Ki-Moon,We are
working in collaborations with the Nigerian Economic and Financial
Crime Commission (EFCC) and have decided to waive away all your
clearance fees/Charges and authorize the Government of Nigeria to
effect the payment of your compensation of an amount of
(US$10,500,000,00) approved by both the British government and the UN
into your account without any delay.The only fee you will pay to
confirm your fund in your account,is your Notarization fee to the UN.
get back to us with your banking information,
Full Names:.........................
Country:...........................
Direct Number:.....................
Bank Name:.........................
Bank Address:....................
Bank Acct......................
Routing Number:...............
Swift Code:........................
Sincerely,you are a lucky person because I have just discovered that
some top Nigerian and British Government Officials are interested in
your fund and they are working in collaboration with One Mr.Richard
Graves from USA to frustrate you and thereafter divert your fund into
their personal account.
Since my stay here in Nigeria, i have been holding series of meetings
which makes it difficult for me to answer your calls, but you can call
my assistant Rev.John Morgan who came to Nigeria with me, on the number
which I just acquired in Nigeria today: +2348180776691.
I have a very limited time to stay in Nigeria here so I would like you
to urgently respond to this message so that I can advise you on how
best to confirm your fund in your account within the next 72 hours.
Mrs. Carman Lapointe-Young.
United Nations Under-Secretary-
General for Internal Oversight.
Cell Phone:+2348180776691
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Reply-To: <mrsyoungc873@zing.vn>
From: "Lapointe Young"<yrpaymentoffcedept32@zing.vn>
Subject: From Mrs. Carman Lapointe-Young,.....Get Back to Me.
To: undisclosed-recipients:;
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring,Consulting And Investigations Division.
From Mrs. Carman Lapointe-Young,
This is to inform you that I came to Nigeria yesterday from
London,after series of complains from the FBI and other Security
agencies from Asia, Europe, Oceania, Antarctica,South America and the
United States of America respectively, against the Federal Government
of Nigeria and the British Government for the rate of scam activities
going on in these two nations.For more information about me kindly click on the below link or copy and paste on your web browser.
http://www.un.org/Depts/oios/pages/usg.html
I have met with President Dr Goodluck Jonathan of Nigeria and some
other top concerned banks officials here in Nigeria who claimed that
they have been trying their best to make sure you receive your fund in
your account.
Right now,as directed by our secretary general Mr.Ban Ki-Moon,We are
working in collaborations with the Nigerian Economic and Financial
Crime Commission (EFCC) and have decided to waive away all your
clearance fees/Charges and authorize the Government of Nigeria to
effect the payment of your compensation of an amount of
(US$10,500,000,00) approved by both the British government and the UN
into your account without any delay.The only fee you will pay to
confirm your fund in your account,is your Notarization fee to the UN.
get back to us with your banking information,
Full Names:.........................
Country:...........................
Direct Number:.....................
Bank Name:.........................
Bank Address:....................
Bank Acct......................
Routing Number:...............
Swift Code:........................
Sincerely,you are a lucky person because I have just discovered that
some top Nigerian and British Government Officials are interested in
your fund and they are working in collaboration with One Mr.Richard
Graves from USA to frustrate you and thereafter divert your fund into
their personal account.
Since my stay here in Nigeria, i have been holding series of meetings
which makes it difficult for me to answer your calls, but you can call
my assistant Rev.John Morgan who came to Nigeria with me, on the number
which I just acquired in Nigeria today: +2348180776691.
I have a very limited time to stay in Nigeria here so I would like you
to urgently respond to this message so that I can advise you on how
best to confirm your fund in your account within the next 72 hours.
Mrs. Carman Lapointe-Young.
United Nations Under-Secretary-
General for Internal Oversight.
Cell Phone:+2348180776691
Happy New Year
Return-Path: <manuelbko@yahoo.fr>
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From: Mrs Abina <ranmaabinaa@yahoo.com>
Reply-To: abinaran@yahoo.cn
Subject: Happy New Year
To: undisclosed recipients: ;
From Mrs. Abina.
Dearest in Christ Jesus,
My name is Mrs.Abina. a nationality of Kuwait. I was married to late Mr.James who worked with Kuwait embassy here in GHANA for nine years before he died in the year October 2008. We were married for twenty years with a child. My husband died after an illness that lasted for four days May his Soul rest in perfect peace Amen.
Before his death we were both born again Christians. When my late husband was alive he deposited the sum of (eleven Million U.S.dollars) with one of good banks here in GHANA 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. more especially earthquake victims in Haiti and also any organization of your choice, the poor and the motherless babies. I want a person or church that will use this fund to churches, orphanages, research centers 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 giveth. I took this decision because I have a child that will inherit this money but my son can not carryout 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 to have a better live. our son is just 17year old now, and my husband's 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 that I am going to be in the bosom of the Lord. Exodus! 14 VS 14 says that the lord will fight my case and I shall hold my peace. I will like you to understand that my contact to you is a divine direction from God, I don't want any of my husband family relatives to receive this money but I know that 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 a letter of authority to the bank here 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 and Please I will like you to contact me Immediately you receive this mail with your full name and your address / your direct telephone number so that I will instruct the Bank to transfer this fund into your account for me and my Son to start coming over there to meet you for the work of God and my son's Education. Please we need this transaction very urgent in the name of our Lord because of my health condition.
Remain blessed in the name of the Lord.
Yours Sister in Christ
Mrs.Abina. And Son.
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From: Mrs Abina <ranmaabinaa@yahoo.com>
Reply-To: abinaran@yahoo.cn
Subject: Happy New Year
To: undisclosed recipients: ;
From Mrs. Abina.
Dearest in Christ Jesus,
My name is Mrs.Abina. a nationality of Kuwait. I was married to late Mr.James who worked with Kuwait embassy here in GHANA for nine years before he died in the year October 2008. We were married for twenty years with a child. My husband died after an illness that lasted for four days May his Soul rest in perfect peace Amen.
Before his death we were both born again Christians. When my late husband was alive he deposited the sum of (eleven Million U.S.dollars) with one of good banks here in GHANA 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. more especially earthquake victims in Haiti and also any organization of your choice, the poor and the motherless babies. I want a person or church that will use this fund to churches, orphanages, research centers 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 giveth. I took this decision because I have a child that will inherit this money but my son can not carryout 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 to have a better live. our son is just 17year old now, and my husband's 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 that I am going to be in the bosom of the Lord. Exodus! 14 VS 14 says that the lord will fight my case and I shall hold my peace. I will like you to understand that my contact to you is a divine direction from God, I don't want any of my husband family relatives to receive this money but I know that 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 a letter of authority to the bank here 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 and Please I will like you to contact me Immediately you receive this mail with your full name and your address / your direct telephone number so that I will instruct the Bank to transfer this fund into your account for me and my Son to start coming over there to meet you for the work of God and my son's Education. Please we need this transaction very urgent in the name of our Lord because of my health condition.
Remain blessed in the name of the Lord.
Yours Sister in Christ
Mrs.Abina. And Son.
Hello Friend,
Return-Path: <innnmmai123@e-mail.ua>
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Reply-To: <davnlinda2222@e-mail.ua>
From: "David and Linda"<innnmmai123@e-mail.ua>
Subject: Hello Friend,
To: undisclosed-recipients:;
Hello Friend
My name is Master David Ofori, the son of Chief Ofori iron and mining export, my father married three wives and we have so many disputes in our family that he shared his access accordingly. As the son of the first wife they wanted to kill me so I and my sister Linda Ofori ran into the refugee camp. But before we finally ran out of our village we came across our father's storage secrete room and have now in my possession 150 KGS of Gold which I have tried to move out from our village and lodge in a security house now and we need a financier to help us ship it out for our benefit.
Once you contact me I shall give you details of what is included in the box and for your assistant in any way to save our dear lives and to move this property out, you shall benefit 50 KGS of gold which is almost $45,000 per kilo while the rest of 100 KGS goes to me and my sister. Please be fast because we are now in a hide out for our security and there is no much process but only to process the shipment or sell it to a company who has agreed to pay us cash so we can invest the cash in overseas where we want to reside.
All I need now is a Foreign Trustee and For your information, I have a proper contact with the Bank of Africa here who is only permitted to transfer any huge amount of funds and if you are having any business transaction or investment here in Africa which means I will be willing to have the funds invested into it so you can manage it for me and my sister while we further our education. I also have contact in the Bank of my father where we can open a Foreign Account Free of Charge for the transfer and we will not spend much. I really want us to get to know each other for future business investment.
Please contact me back urgently on this email: davnlinda222@e-mail.ua.
Your Friends
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Reply-To: <davnlinda2222@e-mail.ua>
From: "David and Linda"<innnmmai123@e-mail.ua>
Subject: Hello Friend,
To: undisclosed-recipients:;
Hello Friend
My name is Master David Ofori, the son of Chief Ofori iron and mining export, my father married three wives and we have so many disputes in our family that he shared his access accordingly. As the son of the first wife they wanted to kill me so I and my sister Linda Ofori ran into the refugee camp. But before we finally ran out of our village we came across our father's storage secrete room and have now in my possession 150 KGS of Gold which I have tried to move out from our village and lodge in a security house now and we need a financier to help us ship it out for our benefit.
Once you contact me I shall give you details of what is included in the box and for your assistant in any way to save our dear lives and to move this property out, you shall benefit 50 KGS of gold which is almost $45,000 per kilo while the rest of 100 KGS goes to me and my sister. Please be fast because we are now in a hide out for our security and there is no much process but only to process the shipment or sell it to a company who has agreed to pay us cash so we can invest the cash in overseas where we want to reside.
All I need now is a Foreign Trustee and For your information, I have a proper contact with the Bank of Africa here who is only permitted to transfer any huge amount of funds and if you are having any business transaction or investment here in Africa which means I will be willing to have the funds invested into it so you can manage it for me and my sister while we further our education. I also have contact in the Bank of my father where we can open a Foreign Account Free of Charge for the transfer and we will not spend much. I really want us to get to know each other for future business investment.
Please contact me back urgently on this email: davnlinda222@e-mail.ua.
Your Friends
ECONOMIC & FINANCIAL CRIME COMMISSION
Return-Path: <info@yahoo.com>
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Reply-To: <larrygoldbarriste@yahoo.dk>
From: "ECONOMIC & FINANCIAL CRIME COMMISSION"<info@yahoo.com>
Subject: ECONOMIC & FINANCIAL CRIME COMMISSION
ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, (ECO WAS),
SUBJECT Attn: Beneficiary, Your $1.5 Million Dollars Compensation
Attn: Beneficiary,
I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with economic community of West African states
(ECOWAS)with the head office here in Nigeria.we have been working towards the eradication of fraudsters and scam artists in western part of Africa with the help of the
united states government and the united Nation
..
We have been able to track down so many of this scam artist in various part of west Africa countries which includes(NIGERIA, REPUBLIC OF BENIN, TOGO,GHANA
CAMERON AND SENEGAL)and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists.The United
Nation Anti-Crime commission and the United state Government have ordered the money recovered from the scamers to be shared among 100 lucky people around the
global.
This email is been directed to you because your email address was found in one of the scam Artists file anda computer hard disk in our custody here in
Nigeria.you are therefore being compensated with $1.5Million Dollars.we have also arrested all those who claim that they are barristers,bank officials,lottery Agent who
has money for transfer or want you to be the next of kin of such fund which does not exist.
Since your name appeared among the lucky beneficiaries who will receive a compensation of $1.5Million,we have arranged your payment through our swift card payment
center.But not that,you are to make a payment of $650 dollars for the save keeping of your ATM CARD before it can be delivered to your house address.
Feel free to contact the processing office:Barriste Larry Gold..the swift card has been specially prepared to enable you withdraw your money in any ATM machine in any
part of the world,but the maximum is five thousand dollars only per day. So you are advice to contact,the processing officer Barriste James Victor.
Barron with your provided information's required.
CONTACT PERSON: Barriste Larry Gold
CONTACT EMAIL: barrister_larrygold100@yahoo.cn
Contact Phone Number: +234 8108225411
provide the information below to enable him prepare your ATM Master Credit Card including your pin to access it.
(1)YOUR FULL NAME.
(2)YOUR RECEIVING ADDRESS.
(3)YOUR TELEPHONE NUMBER.
(4)YOUR PROFESSION.
(5)YOUR ID/AGE.
(6)YOUR Country:
(7)YOUR EMAIL.
(8)YOUR ID
Best Regard,
Mr. Ibrahim Lamorde.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, LAGOS-NIGERIA.
Note:that if no seriousness is seen in you.we have no choice to other than to cancel your fund.we have no time to waste in this transaction any more.this is the second
letter and also do disregard any email you get from any importer or office claiming to be in possession of your ATM card.you are hereby advice only to be in contact with
Barriste Larry Gold of the ATM CARD possessing center who is the rightful person to deal with in regards to your fund and forward any emails you get from impostors to
him so we could act upon and commence investigation.
Received: from mail.anextour.com (mail.anextour.com. [212.58.31.18])
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Reply-To: <larrygoldbarriste@yahoo.dk>
From: "ECONOMIC & FINANCIAL CRIME COMMISSION"<info@yahoo.com>
Subject: ECONOMIC & FINANCIAL CRIME COMMISSION
ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, (ECO WAS),
SUBJECT Attn: Beneficiary, Your $1.5 Million Dollars Compensation
Attn: Beneficiary,
I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with economic community of West African states
(ECOWAS)with the head office here in Nigeria.we have been working towards the eradication of fraudsters and scam artists in western part of Africa with the help of the
united states government and the united Nation
..
We have been able to track down so many of this scam artist in various part of west Africa countries which includes(NIGERIA, REPUBLIC OF BENIN, TOGO,GHANA
CAMERON AND SENEGAL)and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists.The United
Nation Anti-Crime commission and the United state Government have ordered the money recovered from the scamers to be shared among 100 lucky people around the
global.
This email is been directed to you because your email address was found in one of the scam Artists file anda computer hard disk in our custody here in
Nigeria.you are therefore being compensated with $1.5Million Dollars.we have also arrested all those who claim that they are barristers,bank officials,lottery Agent who
has money for transfer or want you to be the next of kin of such fund which does not exist.
Since your name appeared among the lucky beneficiaries who will receive a compensation of $1.5Million,we have arranged your payment through our swift card payment
center.But not that,you are to make a payment of $650 dollars for the save keeping of your ATM CARD before it can be delivered to your house address.
Feel free to contact the processing office:Barriste Larry Gold..the swift card has been specially prepared to enable you withdraw your money in any ATM machine in any
part of the world,but the maximum is five thousand dollars only per day. So you are advice to contact,the processing officer Barriste James Victor.
Barron with your provided information's required.
CONTACT PERSON: Barriste Larry Gold
CONTACT EMAIL: barrister_larrygold100@yahoo.cn
Contact Phone Number: +234 8108225411
provide the information below to enable him prepare your ATM Master Credit Card including your pin to access it.
(1)YOUR FULL NAME.
(2)YOUR RECEIVING ADDRESS.
(3)YOUR TELEPHONE NUMBER.
(4)YOUR PROFESSION.
(5)YOUR ID/AGE.
(6)YOUR Country:
(7)YOUR EMAIL.
(8)YOUR ID
Best Regard,
Mr. Ibrahim Lamorde.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, LAGOS-NIGERIA.
Note:that if no seriousness is seen in you.we have no choice to other than to cancel your fund.we have no time to waste in this transaction any more.this is the second
letter and also do disregard any email you get from any importer or office claiming to be in possession of your ATM card.you are hereby advice only to be in contact with
Barriste Larry Gold of the ATM CARD possessing center who is the rightful person to deal with in regards to your fund and forward any emails you get from impostors to
him so we could act upon and commence investigation.
Good Day
Return-Path: <boos@zappmobile.ro>
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Reply-To: <drmustafajabli@gmail.com>
From: "Dr. Mustafa Jabli"<boos@zappmobile.ro>
Subject: Good Day
To: undisclosed-recipients:;
From:Dr Mustafa Jabli
I am Dr. mustafa jabli I served in the Libyan presidency on defense and my
status put me in a position of responsibility and authority.
I am interested in doing business with you as I am in possession of some
funds, US$ 65 Million (SIXTY FIVE MILLION UNITED STATES DOLLARS), which I
wish to invest as a matter of urgency through you.
If you are conversant with public issues, Libya recently went through
terrible strive/civil war. I was mandated as Head of Delegation to South
Africa to purchase arms/ ammunitions by the government of Libya (Gadhafi
Government).
I had already finished negotiations and had received this said sum and was
in South Africa when I learnt of the death of Colonel Moammar Gadhafi. I
immediately stopped all negotiations on the arms purchase as the funds was
already in an escrow account as funds meant for Offshore investment with
the space of the Fund Manager left blank.
Presently, the existence of this money is unknown to any body and is
backed up by a Certificate of Clean fund issued by the South African
Government absolving the money from drugs or money laundering activities.
I find it necessary to invest this money offshore in viable business
ventures through your company or your personal guidance and assistance.
I have worked on the whole arrangement and only expect your favorable
response to put the machinery into motion that will further our mutual
personal and business relationship.
You may contact me on the phone number provided below so I can give
details of the whole arrangement I have made which are absolutely smooth
and will ensure no delays once we work hand in hand with each other.
I await your esteemed response while counting on your sense of
confidentiality, as it is my desire for this to be done as directly as
possible. I will offer you 20% of the total money and the remaining 80%
will be for my investment in your country. Please, kindly contact me on
Email: drmustafajabli@gmail.com
This is a deal and I would appreciate if we keep it that way, in any case
you are not interested then do not bother responding, just ignore the
conversation.
Thanks for your time.
Regards
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Reply-To: <drmustafajabli@gmail.com>
From: "Dr. Mustafa Jabli"<boos@zappmobile.ro>
Subject: Good Day
To: undisclosed-recipients:;
From:Dr Mustafa Jabli
I am Dr. mustafa jabli I served in the Libyan presidency on defense and my
status put me in a position of responsibility and authority.
I am interested in doing business with you as I am in possession of some
funds, US$ 65 Million (SIXTY FIVE MILLION UNITED STATES DOLLARS), which I
wish to invest as a matter of urgency through you.
If you are conversant with public issues, Libya recently went through
terrible strive/civil war. I was mandated as Head of Delegation to South
Africa to purchase arms/ ammunitions by the government of Libya (Gadhafi
Government).
I had already finished negotiations and had received this said sum and was
in South Africa when I learnt of the death of Colonel Moammar Gadhafi. I
immediately stopped all negotiations on the arms purchase as the funds was
already in an escrow account as funds meant for Offshore investment with
the space of the Fund Manager left blank.
Presently, the existence of this money is unknown to any body and is
backed up by a Certificate of Clean fund issued by the South African
Government absolving the money from drugs or money laundering activities.
I find it necessary to invest this money offshore in viable business
ventures through your company or your personal guidance and assistance.
I have worked on the whole arrangement and only expect your favorable
response to put the machinery into motion that will further our mutual
personal and business relationship.
You may contact me on the phone number provided below so I can give
details of the whole arrangement I have made which are absolutely smooth
and will ensure no delays once we work hand in hand with each other.
I await your esteemed response while counting on your sense of
confidentiality, as it is my desire for this to be done as directly as
possible. I will offer you 20% of the total money and the remaining 80%
will be for my investment in your country. Please, kindly contact me on
Email: drmustafajabli@gmail.com
This is a deal and I would appreciate if we keep it that way, in any case
you are not interested then do not bother responding, just ignore the
conversation.
Thanks for your time.
Regards
TREAT URGENTLY
Return-Path: <Cbn-funds-dept@yahoo.com>
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Subject: TREAT URGENTLY
From: "CENTRAL BANK OF NIGERIA" <Cbn-funds-dept@yahoo.com>
Reply-To: ogunlulamradesugun@yahoo.com.hk
To: undisclosed-recipients:;
Dear Sir/Madam,
I am Mr Adesugun Ogunlula a computer scientist working with central Bank
of Nigeria. I just started work with C.B.N. and I came across your file
which was marked X and your released disk painted RED, I took time to
study it and found out that you have paid VIRTUALLY all fees and but the
fund was not released to you. The most annoying thing is that they won't
tell you the truth that on, no account will they ever release the fund to
you, instead they allow you spend money unnecessarily, I do not intend to
work here all the days of my life, I can release this fund to you if you
can certify me of my security.
I needed to do this because you need to know the statues of your Funds and
cause for the delay, please this is like a Mafia setting in Nigeria, and
you may not understand it because you are not a Nigerian. The only thing
needed to release this fund is the Anti drug/terrorist clearance
certificate which will be tendered to any of your nominated bank and the
INTERNAL REVENUE SERVICE (IRS) for clearance of the transferred amount in
your account.
Once the Anti drug /terrorist clearance certificate is obtained funds will
immediately reflect in your bank within 24 hours, the certificate is all
that is needed to complete this transaction. Note that the actual funds is
valued at $15.5 MILLION USD and the president made a compensation fund
release for all unpaid beneficiary valued at $10 million USD. Listed below
are the mafia's and banks behind the non release of your funds that i
managed to sneak out for your kind perusal.
1) Walter K. Falana
2) Senator David Mark
3) Chief Joseph Sanusi
4) Dr. R. Rasheed
5) Barrister Awele Ugorji
6) Mr Roland Ngwa
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Dr. Patrick Aziza
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14) Barr Jacob Onyema
15) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
16) Mr John Collins: Global Diplomat Director.
17) Foreign fund diplomatic courier
18) Barr. Becky Owens
19)Rev. Steven Jones
20) bank of Africa
21)Mrs. Debbie Hargrove
22)Mr. Micheal Wagner
23)Barr. Isa Farid
24)Dr. Raymond Faye
25)Ibraheem Fashola
26)Dr. Leslie Fawaz
27)Mercy Fajaroo
I will forward to you a scan copy of my passport alongside with a copy of
your ATM CARD.You have to reply me through the email address below (
ogunlulamradesugun@yahoo.com.hk ) I advise you to call me on my direct
mobile +2348075409897 for easy communications.
Do get in touch with me to conclude this final transaction immediately,
and also send to me your convenient tell/fax numbers.
Best Regards
Mr Adesugun Ogunlula.
Mobile: +2348075409897
Received: from bccmail.bcc.net.bd (mail.dmrd.gov.bd. [123.49.32.79])
by mx.google.com with ESMTP id j9si16275538pav.300.2013.02.04.00.37.06;
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Subject: TREAT URGENTLY
From: "CENTRAL BANK OF NIGERIA" <Cbn-funds-dept@yahoo.com>
Reply-To: ogunlulamradesugun@yahoo.com.hk
To: undisclosed-recipients:;
Dear Sir/Madam,
I am Mr Adesugun Ogunlula a computer scientist working with central Bank
of Nigeria. I just started work with C.B.N. and I came across your file
which was marked X and your released disk painted RED, I took time to
study it and found out that you have paid VIRTUALLY all fees and but the
fund was not released to you. The most annoying thing is that they won't
tell you the truth that on, no account will they ever release the fund to
you, instead they allow you spend money unnecessarily, I do not intend to
work here all the days of my life, I can release this fund to you if you
can certify me of my security.
I needed to do this because you need to know the statues of your Funds and
cause for the delay, please this is like a Mafia setting in Nigeria, and
you may not understand it because you are not a Nigerian. The only thing
needed to release this fund is the Anti drug/terrorist clearance
certificate which will be tendered to any of your nominated bank and the
INTERNAL REVENUE SERVICE (IRS) for clearance of the transferred amount in
your account.
Once the Anti drug /terrorist clearance certificate is obtained funds will
immediately reflect in your bank within 24 hours, the certificate is all
that is needed to complete this transaction. Note that the actual funds is
valued at $15.5 MILLION USD and the president made a compensation fund
release for all unpaid beneficiary valued at $10 million USD. Listed below
are the mafia's and banks behind the non release of your funds that i
managed to sneak out for your kind perusal.
1) Walter K. Falana
2) Senator David Mark
3) Chief Joseph Sanusi
4) Dr. R. Rasheed
5) Barrister Awele Ugorji
6) Mr Roland Ngwa
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Dr. Patrick Aziza
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14) Barr Jacob Onyema
15) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
16) Mr John Collins: Global Diplomat Director.
17) Foreign fund diplomatic courier
18) Barr. Becky Owens
19)Rev. Steven Jones
20) bank of Africa
21)Mrs. Debbie Hargrove
22)Mr. Micheal Wagner
23)Barr. Isa Farid
24)Dr. Raymond Faye
25)Ibraheem Fashola
26)Dr. Leslie Fawaz
27)Mercy Fajaroo
I will forward to you a scan copy of my passport alongside with a copy of
your ATM CARD.You have to reply me through the email address below (
ogunlulamradesugun@yahoo.com.hk ) I advise you to call me on my direct
mobile +2348075409897 for easy communications.
Do get in touch with me to conclude this final transaction immediately,
and also send to me your convenient tell/fax numbers.
Best Regards
Mr Adesugun Ogunlula.
Mobile: +2348075409897
Re YOUR ASSISTANCE NEEDED TO MOVE MY 19.5 MILLION USD WITH 10 KILO OF GOLD BARS
Return-Path: <yayatura1@centurylink.net>
Received: from mailrelay.embarq.synacor.com (mailrelay.embarq.synacor.com. [208.47.184.3])
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(ecelerity 2.2.3.49 r(42060/42061)) with ESMTP
id 70/C5-18847-5AD32115;
From: Yayatura Owocomes <yayatura1@centurylink.net>
Subject: Re YOUR ASSISTANCE NEEDED TO MOVE MY 19.5 MILLION USD WITH 10 KILO
OF GOLD BARS
i've a deal for you
Received: from mailrelay.embarq.synacor.com (mailrelay.embarq.synacor.com. [208.47.184.3])
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id 70/C5-18847-5AD32115;
From: Yayatura Owocomes <yayatura1@centurylink.net>
Subject: Re YOUR ASSISTANCE NEEDED TO MOVE MY 19.5 MILLION USD WITH 10 KILO
OF GOLD BARS
i've a deal for you
Do You Need A Loan?
Return-Path: <web.office_98003@verizon.net>
Received: from nm5.access.bullet.mail.sp2.yahoo.com (nm5.access.bullet.mail.sp2.yahoo.com. [98.139.44.132])
by mx.google.com with ESMTPS id j9si37076135pay.144.2013.02.07.15.22.08
(version=TLSv1 cipher=RC4-SHA bits=128/128);
From: "Mr.Jerry Smith" <web.office_98003@verizon.net>
Reply-To: jerryfunds12@rediffmail.com
DO YOU NEED A LOAN?EMAIL US NOW WITH AMOUNT NEEDED AS LOAN PHONE.
Received: from nm5.access.bullet.mail.sp2.yahoo.com (nm5.access.bullet.mail.sp2.yahoo.com. [98.139.44.132])
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(version=TLSv1 cipher=RC4-SHA bits=128/128);
From: "Mr.Jerry Smith" <web.office_98003@verizon.net>
Reply-To: jerryfunds12@rediffmail.com
DO YOU NEED A LOAN?EMAIL US NOW WITH AMOUNT NEEDED AS LOAN PHONE.
OF MUTUAL INTEREST OF A GOOD GOLD BUYER
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(ecelerity 2.2.3.49 r(42060/42061)) with ESMTP
id 88/DB-17575-35BF4115From: mensah bredu <mensahb2@embarqmail.com>
Subject: OF MUTUAL INTEREST OF A GOOD GOLD BUYER
Dearest
My name is Mensah Bredu ,I have a Gold mining company and I am a Gold seller,located in Ghana and we need serious buyers, we have presently 250 kilos available to sell and we do only FOB GHANA, As soon as let you see all the registered document
Thanks
Mensah Bredu
mensahbredugh@hotmail.com
by mx.google.com with ESMTP id n30si32993722yhc.123.2013.02.08.05.19.29;
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(ecelerity 2.2.3.49 r(42060/42061)) with ESMTP
id 88/DB-17575-35BF4115From: mensah bredu <mensahb2@embarqmail.com>
Subject: OF MUTUAL INTEREST OF A GOOD GOLD BUYER
Dearest
My name is Mensah Bredu ,I have a Gold mining company and I am a Gold seller,located in Ghana and we need serious buyers, we have presently 250 kilos available to sell and we do only FOB GHANA, As soon as let you see all the registered document
Thanks
Mensah Bredu
mensahbredugh@hotmail.com
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