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Saturday, 1 February 2014

Mrs. Wendy Anderson

Immediate Transfer Of A Part-Payment Of US$5,800,000.00

Barclays Bank PLC <onlinetransfer@barclays.co.uk>

Barclay's Bank PLC, UK
1 Churchill Place
London, E14 5HP, United Kingdom
http://www.barclays.co.uk

Dear Esteemed Customer,

We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of US$5,800,000.00 to your designated bank account from their offshore account with us

The audit reports given to us, shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.

We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.

The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of then funds transfer release documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form.

For further details and assistance on this Remittance Notification, kindly forward your

FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
OCCUPATION and AGE:

Directly to my private

Yours sincerely,
Mrs. Wendy Anderson
Head, International Banking Division.
Barclay's Bank PLC, UK.

CONFIDENTIALITY WARNING: This email may contain confidential or proprietary business information and is for the sole use of the intended recipient(s). Any unauthorized use or disclosure of this communication, including attachments, is strictly prohibited. If you believe that you have received this email in error, please notify the sender immediately and delete it from your system.

Elias Montoya

Hi

from: Elias Montoya kd_baling@adk.gov.my
reply-to: "eliasmo02@blumail.org" <eliasmo02@blumail.org>
date: 31 January 2014 06:14
subject: Hi
mailed-by: adk.gov.my

Greetings,

My name is Elias Montoya, I am the branch manager of Banco pichincha Quito Ecuador. I have packaged a financial transaction that will benefit both of us, which involves three million seven hundred and fifty thousand dollar $3,750.000.00. Mean While you will have 35% of the total fund after the transaction.

If you accept this offer to work with me I will give you details on how we can achieve it successfully. Please contact me with this email address:

Elias Montoya

Ahmed Sem

I’m Ahmed Sem, a Liberian by nationality.

from: ahmed sem officefilee210@cantv.net
to: ahmedsem@yahoo.com
date: 1 February 2014 09:25
subject: I’m Ahmed Sem, a Liberian by nationality.
mailed-by: cantv.net

Hello

I’m Ahmed Sem, a Liberian by nationality. I have a transaction involved transferring of funds amounted to Thirty M USD. I want you to invest. This is not fallacy. Therefore, upon the receipt of your reply, I will give you the full details on how the project will be executed; in addition I am willing to offer you thirty percent of the total sum. Please, let me know the early tax in your country of this amount. Reply to me only in my email box (ahmedsem509@yahoo.co.uk )
Best regard
Ahmed Sem

Sir Jubilee Baruwa / Mr. Ego Joseph

Re: PAYMENT

from: jubilee BARUWA imfimmediatepayments@gmail.com
reply-to: moneygramcustomerservice@e-mail.ua
date: 1 February 2014 08:31
subject: Re: PAYMENT


--
Attn Beneficiary

Sorry for my little delay in your fund transfer payment valued $2.5Million. However, kindly contact the accountant Officer in-charge of your transfer on below information

Western Union Agent: Mr. Ego Joseph
Direct phone line is: 0022968943793
E-mail: moneygramcustomerservice@e-mail.ua

We are here to protect your payment. Thanks you.

Sir Jubilee Baruwa

Mrs. Linda Barnard / Rev. Eddy

We Have Sent The Money Contact Western Union

Mrs. Linda Barnard officefile1541@cantv.net

Attention: Happy New Year?
Two payment was sent to you through WESTERN UNION $4000 each, 
HERE is MTCN :739-189-628,MTCN:296-688-351 
it is available for pick up at western union now ,
Contact Rev. Eddy Email: americabank87@yahoo.com.hk 
Call him with this phone( +22-998-678-910
Bear it mind that you must pay $47 for signing your certificate of ownership at federal high court Benin before David will release the MISSING number to you for picking the $8000,
If you cannot pay this $47 don't respond so that we cancel the $8000 immediately OK.