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Reply-To: <reply via website>
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
USERNAME : rudk2
PASSWORD : 2461
Regards,
Mrs Anne Walsh
Monday, February 11, 2013
reply via website
Friday, February 8, 2013
Your Urgent Attention needed soon.
Return-Path: <officemailboxcbn19@yahoo.com>
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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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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
United States Marine Corps. IRAQ.
Return-Path: <info@usmc.ir>
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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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Reply-To: <cpt.davidmichael01@yahoo.com.cn>
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
Return-Path: <davidglo@zing.vn>
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Reply-To: <glodavid@globomail.com>
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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Reply-To: <glodavid@globomail.com>
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
Return-Path: <agrey@zing.vn>
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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
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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
Country
Yours Sincerely,
PCHLotto
From Mrs. Carman Lapointe-Young,.....Get Back to Me.
Return-Path: <SRS0=SfwT=LX=zing.vn=yrpaymentoffcedept32@unifesp.br>
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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.
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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
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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
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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>
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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
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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>
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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.
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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
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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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