Received: from ml82.128.15.21.multilinks.com ([82.128.15.21] helo=User)
by host.listingwebs.net with esmtpa (Exim 4.67)
(envelope-from <vhcvhc34@yahoo.ca>)
Reply-To: <vincentcheung79@yahoo.com.hk>
From: "Mr.Vincent Cheung"<vhcvhc34@yahoo.ca>
Subject: Please get back to me immediately
Am Mr.Vincent Cheung of Hong Kong and Shanghai Banking Corporation Limited Hong Kong. I am getting in touch with you regarding the estate of a Deceased client with similar last name as yours and an investment placed Under our banks management. 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 contact you independently and no one is informed of this communication.
In 2003 a Hong Kong businessman who was our Client, made a fixed deposit Of $ 18.350.000.00 (Eighteen million Five Hundred Thousand United State Dollars only) i my branch, a number of notices were sent to him when it was due, But no response came from him till date. We later found out that he Along with his family had been killed in the tsunami disaster that Happened in Asia that hit their home.
What bothers me most is according to the laws of my country at the Expiration of 7 years the funds will revert to the Hong Kong Government If nobody comes for the funds.
After more inquiry it was also discovered that the late business man did Not declare any next of kin in his official papers including the paper Work Of his bank deposit This means that he died inestate and this is the Reason I am writing you is because you share the same last name What I expect From you Is trust and commitment, I want this large sum of money transferred with your assistance and you Should have nothing to worry about regarding legality AT ALL. All that is Required is your honest co-operation and I guarantee that this will be Executed under a legitimate arrangement that will protect me and you From any breach of the law.What I propose is that since I have exclusive Access to his file, you will be made the beneficiary of these funds.
You do not have to have known him personally. I know this might Be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half (50/50).
In the banking circle this happens every time. The other option is that The money Will revert back to the state.
Please accept my apologies, keep my confidence and disregard this email If you do not appreciate this proposal I have offered you.
All confirmable documents to back up this fund shall be made available to You, As we move on; I shall let you know what is required of you. Your earliest Response to this letter will be appreciated.
I want to know if you are willing to follow up this business seriously Before I can give you More details about this transaction.
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, We should act swiftly on this. Please get back to me immediately via the Above email.
I await your response.
Vincent Cheung
Friday, February 11, 2011
Important Notice Of Your Fund !!( GEORGE DAVE )
Received: from User ([60.29.47.242])
(authenticated bits=0)
by mail.bio-asia.com (8.14.2/8.14.2)
Reply-To: <us_treasurydept@qq.com>
From: "U.S Treasury Department's Office"<info@ustreasury.com>
Subject: Important Notice Of Your Fund !!( GEORGE DAVE )
U.S Treasury Department's Office of Foreign Assets Control (OFAC)U.S Treasury Department's 1500 Pennsylvania Avenue, NW Washington, DC 20220
This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 USD. The New Prime Minister ( UK) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.
With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.
We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:
1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.
2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.
3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, $85 Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online.
You are advised to select one out of the three options on how you wish to receive your $15.500.000.00 USD, Your Online Banking Acess or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most.
For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $220.99 to $130.99 nothing more and no hidden fees of any sort.
You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.
Department's Officer: George L Daveison
Email- us_treasurydept@qq.com
And provide him with the following information:
Your full Name...
Your Address:................
Occupation:................
Home/Cell Phone:...................
AGe........................
The Department's Officer George L Daveison will provide you with instructions on how you are to make payment of the $130.99 only for the shipping of your ATM card or Cashiers Check.
You are to adhere strictly to the instructions above for more information contact the Department's Officer.
Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $220.99 Your Price (Because of our contract signed): is now $130.99 ( $90.00 Savings!).
Thanks,
Cecelia M Lum
--
This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
(authenticated bits=0)
by mail.bio-asia.com (8.14.2/8.14.2)
Reply-To: <us_treasurydept@qq.com>
From: "U.S Treasury Department's Office"<info@ustreasury.com>
Subject: Important Notice Of Your Fund !!( GEORGE DAVE )
U.S Treasury Department's Office of Foreign Assets Control (OFAC)U.S Treasury Department's 1500 Pennsylvania Avenue, NW Washington, DC 20220
This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 USD. The New Prime Minister ( UK) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.
With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.
We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:
1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.
2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.
3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, $85 Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online.
You are advised to select one out of the three options on how you wish to receive your $15.500.000.00 USD, Your Online Banking Acess or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most.
For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $220.99 to $130.99 nothing more and no hidden fees of any sort.
You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.
Department's Officer: George L Daveison
Email- us_treasurydept@qq.com
And provide him with the following information:
Your full Name...
Your Address:................
Occupation:................
Home/Cell Phone:...................
AGe........................
The Department's Officer George L Daveison will provide you with instructions on how you are to make payment of the $130.99 only for the shipping of your ATM card or Cashiers Check.
You are to adhere strictly to the instructions above for more information contact the Department's Officer.
Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $220.99 Your Price (Because of our contract signed): is now $130.99 ( $90.00 Savings!).
Thanks,
Cecelia M Lum
--
This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Contact DHL Express for Delivery of Cheque
Received: from 41.222.192.84 ([41.222.192.84]) by ktel.ro (Horde MIME
library)
From: "Mrs. Jane Milne Robert" <jane.robert@ktel.ro>
Reply-to: janerobert@london.com
To: undisclosed-recipients:;
Subject: Contact DHL Express for Delivery of Cheque
Dear,
Good day to you and your family today.
I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen
you but do not be worried for I come in peace and something very positive is
about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below. The internet has made the world global villages where you can reach anybody you have not met before.
Before I move further, permit me to give you a little of my biography, I am Mother Jane Milne Robert, 87 Years old woman and the wife of Late Sir Milne Robert who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information.
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html
After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I.
Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know till date, the impact we got from such gesture made us to do same.
I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing.
I have presently deposited a Cheque in the sum of 5,800,000.00 British Pound with DHL Express to deliver to you, what you have to do now is to contact the My Attorney as soon as possible so that he can go the delivery company to know when they will deliver your package to you because of the expiring date.
For your information, I have paid for the delivering Charge, Insurance Premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country
You have to contact the DHL COURIER SERVICE now for the delivery of your cheque with this information bellow;
Contact Person: Mr. Alvin Brabin
Email: dhl-expressuk@live.com
Tel: +44-702-405-9294
Again, you are not to pay for the delivering Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them, the only money you are expected to pay is 160 Great British Pounds for the security keeping of the cheque so far.
I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demurrage or further cost.
You are to reconfirm the below information to them to avoid any mistake on the Delivery.
Postal address;
Full Names:
Direct telephone number;
Below is the security keeping code: (FED/0433/SKC) of you draft, you are to also present it to them for verification before delivery.
Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to ask them to provide you with the method they wish to use in receiving their security keeping fee of 160 Great British Pounds for their immediate action.
Note: Please I do not want you to thank me or my husband all I need you to do is to invest wisely with it and do the same good to someone?s life someday as this is the only way this world would be a better community if we render selfless services to one another.
Be also notified that I will no longer be reading my emails or surfing the internet as I have retired completely from the outside world to my ranch, at this moment I have nothing to do with cars, emails and other luxuries, all further correspondence should be forwarded to the courier company for the delivery of your cheque to you.
Yours Faithfully,
Mrs. Jane Milne Robert
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
library)
From: "Mrs. Jane Milne Robert" <jane.robert@ktel.ro>
Reply-to: janerobert@london.com
To: undisclosed-recipients:;
Subject: Contact DHL Express for Delivery of Cheque
Dear,
Good day to you and your family today.
I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen
you but do not be worried for I come in peace and something very positive is
about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below. The internet has made the world global villages where you can reach anybody you have not met before.
Before I move further, permit me to give you a little of my biography, I am Mother Jane Milne Robert, 87 Years old woman and the wife of Late Sir Milne Robert who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information.
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html
After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I.
Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know till date, the impact we got from such gesture made us to do same.
I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing.
I have presently deposited a Cheque in the sum of 5,800,000.00 British Pound with DHL Express to deliver to you, what you have to do now is to contact the My Attorney as soon as possible so that he can go the delivery company to know when they will deliver your package to you because of the expiring date.
For your information, I have paid for the delivering Charge, Insurance Premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country
You have to contact the DHL COURIER SERVICE now for the delivery of your cheque with this information bellow;
Contact Person: Mr. Alvin Brabin
Email: dhl-expressuk@live.com
Tel: +44-702-405-9294
Again, you are not to pay for the delivering Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them, the only money you are expected to pay is 160 Great British Pounds for the security keeping of the cheque so far.
I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demurrage or further cost.
You are to reconfirm the below information to them to avoid any mistake on the Delivery.
Postal address;
Full Names:
Direct telephone number;
Below is the security keeping code: (FED/0433/SKC) of you draft, you are to also present it to them for verification before delivery.
Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to ask them to provide you with the method they wish to use in receiving their security keeping fee of 160 Great British Pounds for their immediate action.
Note: Please I do not want you to thank me or my husband all I need you to do is to invest wisely with it and do the same good to someone?s life someday as this is the only way this world would be a better community if we render selfless services to one another.
Be also notified that I will no longer be reading my emails or surfing the internet as I have retired completely from the outside world to my ranch, at this moment I have nothing to do with cars, emails and other luxuries, all further correspondence should be forwarded to the courier company for the delivery of your cheque to you.
Yours Faithfully,
Mrs. Jane Milne Robert
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Your Email Address Has Won The Guinness Online Promotion
To: undisclosed-recipients:;
Received: from [77.211.244.114] (account lephuong.msd HELO User)
by vietnamair.com.vn (CommuniGate Pro SMTP 4.1.8)
Reply-To: <guinnesshouse_onlineprize@admin.in.th>
From: "Mary Anderson"<verification_online@hotmail.com>
Subject: Your Email Address Has Won The Guinness Online Promotion
GUINNESS ONLINE PROMOTION 2011
RE:OFFICIAL PRIZE AWARD NOTICE.
DEAR WINNER,
THIS IS TO INFORM YOU THAT YOU HAVE WON A PRIZE MONEY OF One Million
Euro (Ђ1,000,000.00) ON THE ON GOING GUINNESS STOUT INTERNET
AWARENESS PROMOTION 2011. ALL THE E-MAIL ADDRESSES OF THE
PARTICIPANTS LEGIBLE FOR THIS AWARD WERE SUBSCRIBERS FROM YAHOO, HOTMAIL
AND OTHER E-MAIL SERVICE PROVIDERS WORLDWIDE.
PLEASE CONTACT OUR APPROVED AGENT FOR YOUR REGION WITH YOUR WINNING NUMBER
AND YOUR FILLED CLAIMS VERIFICATION FORM BELOW.
WINNING NUMBER : (GUI45856CS89)
BALLOT NUMBER: (BN: 6220914657/HBZ-T)
CLAIMS VERIFICATION FORM.
FULL NAMES .
ADDRESS .
NATIONALITY .
COUNTRY .
TEL/FAX .
AGE/SEX .
MARITAL STATUS .
OCCUPATION .
PAYMENT OPTION
BANK TO BANK PAYMENT ONLY.
CONGRATULATIONS FROM ALL MEMBERS OF STAFF OF GUINNESS LOTTERY.
Mr. Richard Michaels
DIRECTOR; CLAIMS DEPARTMENT.
E-MAIL: guinnesshouse_onlineprize@admin.in.th
NOTE: ALL CORRESPONDENCES SHOULD BE FORWARDED TO
guinnesshouse_onlineprize@admin.in.th
Received: from [77.211.244.114] (account lephuong.msd HELO User)
by vietnamair.com.vn (CommuniGate Pro SMTP 4.1.8)
Reply-To: <guinnesshouse_onlineprize@admin.in.th>
From: "Mary Anderson"<verification_online@hotmail.com>
Subject: Your Email Address Has Won The Guinness Online Promotion
GUINNESS ONLINE PROMOTION 2011
RE:OFFICIAL PRIZE AWARD NOTICE.
DEAR WINNER,
THIS IS TO INFORM YOU THAT YOU HAVE WON A PRIZE MONEY OF One Million
Euro (Ђ1,000,000.00) ON THE ON GOING GUINNESS STOUT INTERNET
AWARENESS PROMOTION 2011. ALL THE E-MAIL ADDRESSES OF THE
PARTICIPANTS LEGIBLE FOR THIS AWARD WERE SUBSCRIBERS FROM YAHOO, HOTMAIL
AND OTHER E-MAIL SERVICE PROVIDERS WORLDWIDE.
PLEASE CONTACT OUR APPROVED AGENT FOR YOUR REGION WITH YOUR WINNING NUMBER
AND YOUR FILLED CLAIMS VERIFICATION FORM BELOW.
WINNING NUMBER : (GUI45856CS89)
BALLOT NUMBER: (BN: 6220914657/HBZ-T)
CLAIMS VERIFICATION FORM.
FULL NAMES .
ADDRESS .
NATIONALITY .
COUNTRY .
TEL/FAX .
AGE/SEX .
MARITAL STATUS .
OCCUPATION .
PAYMENT OPTION
BANK TO BANK PAYMENT ONLY.
CONGRATULATIONS FROM ALL MEMBERS OF STAFF OF GUINNESS LOTTERY.
Mr. Richard Michaels
DIRECTOR; CLAIMS DEPARTMENT.
E-MAIL: guinnesshouse_onlineprize@admin.in.th
NOTE: ALL CORRESPONDENCES SHOULD BE FORWARDED TO
guinnesshouse_onlineprize@admin.in.th
Pch Winner Alert.
Received: from localhost ([127.0.0.1])
by mail.mssd14.org (Kerio Connect 7.0.1);
Reply-To: <pchonlineteam@pcmail.com.tw>
From: "Publisher's Clearing House"<pchlotto@pch.org>
Subject: Pch Winner Alert.
382 Channel Drive
Port Washington, New York 11050
U.S.A.
GOOD DAY WE ARE FROM THE PUBLISHERS CLEARING HOUSE (PCH) AND YOUR EMAIL ADDRESS JUST WON YOU ONE MILLION US DOLLARS ($1,000,000.00 USD) IN THIS WEEK PCH LOTTO WINNER, YOU ARE TO CONTACT OUR PRIZE PATROL. PLEASE NOTE,IF YOU ARE NOT THE RIGHTFUL OWNER OF THIS EMAIL,DO NOT RESPOND TO THIS MAIL THANKS.
PRIZE PATROL: Mr Dave Sayer
EMAIL: pchonlineteam@pcmail.com.tw
YOU ARE REQUIRE TO SEND THE INFORMATION BELOW TO PROCESS YOUR CLAIM FULL NAME:
ADDRESS:
SEX:
NATIONALITY:
AGE:
PHONE NUMBER:
PRESENT COUNTRY:
REGARDS,
Mr Dave Sayer
Executive Director
PCH PRIZE PATROL
by mail.mssd14.org (Kerio Connect 7.0.1);
Reply-To: <pchonlineteam@pcmail.com.tw>
From: "Publisher's Clearing House"<pchlotto@pch.org>
Subject: Pch Winner Alert.
382 Channel Drive
Port Washington, New York 11050
U.S.A.
GOOD DAY WE ARE FROM THE PUBLISHERS CLEARING HOUSE (PCH) AND YOUR EMAIL ADDRESS JUST WON YOU ONE MILLION US DOLLARS ($1,000,000.00 USD) IN THIS WEEK PCH LOTTO WINNER, YOU ARE TO CONTACT OUR PRIZE PATROL. PLEASE NOTE,IF YOU ARE NOT THE RIGHTFUL OWNER OF THIS EMAIL,DO NOT RESPOND TO THIS MAIL THANKS.
PRIZE PATROL: Mr Dave Sayer
EMAIL: pchonlineteam@pcmail.com.tw
YOU ARE REQUIRE TO SEND THE INFORMATION BELOW TO PROCESS YOUR CLAIM FULL NAME:
ADDRESS:
SEX:
NATIONALITY:
AGE:
PHONE NUMBER:
PRESENT COUNTRY:
REGARDS,
Mr Dave Sayer
Executive Director
PCH PRIZE PATROL
PLEASE READ ME
Received: from User ([82.128.80.183]) by www
Reply-To: <gracemorgan1971@hotmail.com>
From: "GRACE MORGAN"<grace_morgan@yahoo.com>
Subject: PLEASE READ ME
DEAR SIR,
I AM GRACE MORGAN, A NATIONAL OF THE FEDERAL REPUBLIC OF NIGERIA AND A TOP AIDE TO THE PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA.
I AM WRITING YOU THIS MAIL BASED ON MY CONVICTION THAT YOU WILL UNDERSTAND MY POSTION AND ACT SWIFTLY SO THAT WE CAN ACHIEVE SOMETHING GREAT OUT OF THIS PARTNERSHIP. I AM IN POSSESSION OF A COMPLETE CONTRACT FILE EXECUTED FOR THE FEDERAL GOVERMENT OF NIGERIA BY A FRENCH FIRM, THE CONTRACT WAS AWARDED IN THE YEAR 2007 AND THE JOB WAS SATISFACTORILY COMPLETED IN THE YEAR 2009. THE CONTRACTOR HAS BEEN PAID THE FULL CONTRACT SUM OF $27, 500, 00.00(TWENTY-SEVEN MILLION, FIVE HUNDRED THOUSAND US DOLLARS) ONLY.
BUT IN WHAT APPEARED LIKE A MIX-UP, THE SAME CONTRACT WAS QUOTED AS NOT BEING PAID AND THE FUNDS WERE ALLOCATED AND APPROVED BY THE FEDERAL EXECUTIVE COUNCIL (FEC) ON WEDNESDAY, 18TH OF OCTOBER 2010. THIS MIX-UP MUST HAVE COME UPAS A RESULT OF THE SITUATION OF THINGS IN THE PRESIDENCY SINCE MAY 6, 2010 WHEN THE PRESIDENT, GOODLUCK EBELE JONATHAN WAS SWORN INTO OFFICE.
HAVING STUDIED THE SITUATION VERY WELL I HAVE REMOVED ALL THE ORIGNAL DOCUMENTS WHICH INDICATED THAT THE CONTRACT HAS BEEN PAID WHILE SEARCHING FOR A PARTNER WHOM I WILL THEN PRESENT AS THE BONAFIDE CONTRACTOR.
ALL THAT IS REQUIRED OF YOU IS TO AGREE TO CO-OPERATE WITH ME BY FURNISHING ME WITH YOUR NAME AND ADDRESS OF YOUR COMPANY, YOUR PRIVATE TELEPHONE AND EMAIL ADDRESS, AND YOUR FULL BANKING CO-ORDIATES WHERE WE CAN HAVE THE FUNDS TRANSFERED INTO. WITH THESE INFORMATION, I WILL WORK OUT A PERFECT ARRANGEMENT AND PREPARE ALL NECESSARY DOCUMENTATIONS THAT WILL ENABLE YOUR FIRM RECEIVE THIS PAYMENT AS THE BONAFIDE CONTRACTOR.
THE SHARIING MODALITIES WILL BE AGREED UPON BY BOTH PARTIES IN THE COURSE OF THE TRANSACTION, BE MINDFUL THAT ALL THE INFORMATION AT YOUR DISPOSAL MUST REMAIN TOP SECRET AND CONFIDENTIAL IN VIEW OF THE SENSITIVE NATURE OF THIS TRANSACTION.
I HUMBLY AWAIT YOUR POSTIVE RESPONSE.
YOURS SINCERELY,
GRACE MORGAN.
EMAIL: gracemorgan1971@hotmail.com
TELEPHONE: +2348026700714
Reply-To: <gracemorgan1971@hotmail.com>
From: "GRACE MORGAN"<grace_morgan@yahoo.com>
Subject: PLEASE READ ME
DEAR SIR,
I AM GRACE MORGAN, A NATIONAL OF THE FEDERAL REPUBLIC OF NIGERIA AND A TOP AIDE TO THE PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA.
I AM WRITING YOU THIS MAIL BASED ON MY CONVICTION THAT YOU WILL UNDERSTAND MY POSTION AND ACT SWIFTLY SO THAT WE CAN ACHIEVE SOMETHING GREAT OUT OF THIS PARTNERSHIP. I AM IN POSSESSION OF A COMPLETE CONTRACT FILE EXECUTED FOR THE FEDERAL GOVERMENT OF NIGERIA BY A FRENCH FIRM, THE CONTRACT WAS AWARDED IN THE YEAR 2007 AND THE JOB WAS SATISFACTORILY COMPLETED IN THE YEAR 2009. THE CONTRACTOR HAS BEEN PAID THE FULL CONTRACT SUM OF $27, 500, 00.00(TWENTY-SEVEN MILLION, FIVE HUNDRED THOUSAND US DOLLARS) ONLY.
BUT IN WHAT APPEARED LIKE A MIX-UP, THE SAME CONTRACT WAS QUOTED AS NOT BEING PAID AND THE FUNDS WERE ALLOCATED AND APPROVED BY THE FEDERAL EXECUTIVE COUNCIL (FEC) ON WEDNESDAY, 18TH OF OCTOBER 2010. THIS MIX-UP MUST HAVE COME UPAS A RESULT OF THE SITUATION OF THINGS IN THE PRESIDENCY SINCE MAY 6, 2010 WHEN THE PRESIDENT, GOODLUCK EBELE JONATHAN WAS SWORN INTO OFFICE.
HAVING STUDIED THE SITUATION VERY WELL I HAVE REMOVED ALL THE ORIGNAL DOCUMENTS WHICH INDICATED THAT THE CONTRACT HAS BEEN PAID WHILE SEARCHING FOR A PARTNER WHOM I WILL THEN PRESENT AS THE BONAFIDE CONTRACTOR.
ALL THAT IS REQUIRED OF YOU IS TO AGREE TO CO-OPERATE WITH ME BY FURNISHING ME WITH YOUR NAME AND ADDRESS OF YOUR COMPANY, YOUR PRIVATE TELEPHONE AND EMAIL ADDRESS, AND YOUR FULL BANKING CO-ORDIATES WHERE WE CAN HAVE THE FUNDS TRANSFERED INTO. WITH THESE INFORMATION, I WILL WORK OUT A PERFECT ARRANGEMENT AND PREPARE ALL NECESSARY DOCUMENTATIONS THAT WILL ENABLE YOUR FIRM RECEIVE THIS PAYMENT AS THE BONAFIDE CONTRACTOR.
THE SHARIING MODALITIES WILL BE AGREED UPON BY BOTH PARTIES IN THE COURSE OF THE TRANSACTION, BE MINDFUL THAT ALL THE INFORMATION AT YOUR DISPOSAL MUST REMAIN TOP SECRET AND CONFIDENTIAL IN VIEW OF THE SENSITIVE NATURE OF THIS TRANSACTION.
I HUMBLY AWAIT YOUR POSTIVE RESPONSE.
YOURS SINCERELY,
GRACE MORGAN.
EMAIL: gracemorgan1971@hotmail.com
TELEPHONE: +2348026700714
Tuesday, February 8, 2011
WE NEED YOUR HELP!!!!
Received: from 41-218-194-51-adsl-dyn.4u.com.gh ([41.218.194.51] helo=User)
by nicole.interhost.co.il
Reply-To: <sham_danny@rediffmail.com>
From: "DANIEL SHAM AKWEI"<danny_sham@mail.ashdod4u.org.il>
Subject: WE NEED YOUR HELP!!!!
GREETINGS FROM ACCRA-GHANA.
From: PRINCE DANIEL SHAMA AKWEI
Attn:
Compliments of the day!
First and foremost i want to introduce myself to you. My name is Prince Daniel Shama Akwei and my younger sister Princess Jane Shama Akwei a Sudannes,my consignment
contains 45million United States dollars and some quantity of gold and Diamond, which I cannot specify.
The consignments are presently in States.The consignment gets to States through the help of a U.N diplomat Dr. Peter Lamptey. The fact is that Don Fasa is supposed to have delivered this
consignment to a man called Dr. Smith Paggy in States.
The week Dr. Peter Lamptey is suppose to deliver the consignment to him,when he got to States after clearing the consignment from the Airport,he call Dr.Smith Paggy to tell him
the description to is house for the delivery, but is wife answered the call and told Dr. Peter Lamptey that her husband Dr.Smith Paggy hard a fatal car accident which lead to his
death some few hours later.
Dr.Smith Paggy has already paid the demurrages from the security company,he paid for Bullion van that took the consignment to the airport and he paid for custom check report
he also assisted us in getting the DRUG / ANTI TERRIORIST CERTIFICATE, which is so expensive that he spent 25 thousand dollars to acquire it, but unfortunately he died in a car
accident, that was why Dr. Peter Lamptey has to deposit the consignment with a warehouse over there in States and called us to informed us about what is happening.
Please, get to Dr. Peter Lamptey on time and get back to me through mail.
I await your urgent response.
Thanks and God bless you.
Prince Daniel Shama Akwei and Princess Jane Shama Akwei
by nicole.interhost.co.il
Reply-To: <sham_danny@rediffmail.com>
From: "DANIEL SHAM AKWEI"<danny_sham@mail.ashdod4u.org.il>
Subject: WE NEED YOUR HELP!!!!
GREETINGS FROM ACCRA-GHANA.
From: PRINCE DANIEL SHAMA AKWEI
Attn:
Compliments of the day!
First and foremost i want to introduce myself to you. My name is Prince Daniel Shama Akwei and my younger sister Princess Jane Shama Akwei a Sudannes,my consignment
contains 45million United States dollars and some quantity of gold and Diamond, which I cannot specify.
The consignments are presently in States.The consignment gets to States through the help of a U.N diplomat Dr. Peter Lamptey. The fact is that Don Fasa is supposed to have delivered this
consignment to a man called Dr. Smith Paggy in States.
The week Dr. Peter Lamptey is suppose to deliver the consignment to him,when he got to States after clearing the consignment from the Airport,he call Dr.Smith Paggy to tell him
the description to is house for the delivery, but is wife answered the call and told Dr. Peter Lamptey that her husband Dr.Smith Paggy hard a fatal car accident which lead to his
death some few hours later.
Dr.Smith Paggy has already paid the demurrages from the security company,he paid for Bullion van that took the consignment to the airport and he paid for custom check report
he also assisted us in getting the DRUG / ANTI TERRIORIST CERTIFICATE, which is so expensive that he spent 25 thousand dollars to acquire it, but unfortunately he died in a car
accident, that was why Dr. Peter Lamptey has to deposit the consignment with a warehouse over there in States and called us to informed us about what is happening.
Please, get to Dr. Peter Lamptey on time and get back to me through mail.
I await your urgent response.
Thanks and God bless you.
Prince Daniel Shama Akwei and Princess Jane Shama Akwei
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