davy d rollins

(no subject)

from: D&R FINANCIAL COMPANY info@mail.com

reply-to: davydrollinshome001@outlook.com

date: 7 February 2014 05:26

subject:

Good Day Sir/Madam, Do you need a loan to start up your own business? OR pay off your bills at 2% interest rate? between $10,000.00 to $20,000,000.00 interested individual should fill this information below such as (1)Full Names:,(2)Country:,(3)Loan Amount):,(4)Loan duration:,(5)Phone Number: Contact Us davydrollinshome001@outlook.com

----------------------------------------------------------------

This message was sent using IMP, the Internet Messaging Program.

Mr Gary Nelson

CONTACT WESTERN UNION OFFICE FOR YOUR FUND/MONEY NOW.

officefile505 officefile505@cantv.net

Hello.

Hope you still remember that,this your fund of (USA)$800,000.00 is long over due in our vault and by our rules and regulations, we are not authorized to keeps any fund here in our care for a long period of time,Order from above.

This office is still offering Our Last annual KIMO BONUS AWARD for the year 2013 which will end very soon to help our customers to receive their fund/money left in this office before entering to our last project for the year 2013.

Kindly contact us for the details of sending your fund to you before it's late.

Act fast.

Contact person: Mr Gary Nelson.

EMAIL;westernunionoffi505@kimo.com

PHONE;(+229-96-73-50-04)

CODE OF CONDUCT(505)

CONTACT WESTERN UNION OFFICE FOR YOUR FUND/MONEY NOW.

Mr. Ibrahim Lamorde

Attention: Honorable Beneficiary,

from: Mr. Ibrahim Lamorde IbrahimL23@live.jp

reply-to: mr_lbrahimlamorde@qq.com

date: 7 February 2014 02:58

subject: Attention: Honorable Beneficiary,

Attention: Honorable Beneficiary,

This is to bring to your attention that the Federal Government of Nigeria establishes this Agency to fight corruption here in Nigeria. The present Government wants to fight corruption to redeem the image of this country at abroad to attract foreign investors here.The Federal Government has map out the sum of $2.8 billion from the Federal Reserve to settle all foreigners who has been a victim of Scam/Fraud over here in Nigeria/London.

I am Mr. Ibrahim Lamorde Chairman Economic and Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able former President Olusegun Obasanjo. The purpose of the committee among other is to investigate, verify and settle all foreigners/ contractors who have been a victim of Scam. Consequently, we received a directive from the office of the president, ordering the above office to settle you with a Compensation fee of $2.7Million into your Bank account because you have been a victim of scam and fraud over there in Nigeria.

We wish to inform you that in our record here, you have fulfilled such conditions. But the reasons why your own fund has to be delayed is because, there is presently a counter claims on your funds by one Mr. Khan, a Pakistan American citizen who is presently trying to make us believe that you entered into an agreement with him, to help you in receiving your fund, in his bank account in China. So here comes the big question. Did you sign any Deed of Assignment in favor of Mr. Khan thereby making him the current beneficiary with the following account details: Account Name: Indo-China Group Ltd, A/C #: USD114-102-5567-8,

Bank Name: Standard Chartered bank, 138-141 1st Floor, Edinburgh Tower, the Landmark, 15 Queens Road, Central Hong Kong, Swift Code: SCBL 11k111.

If you did not sign, nor authorize Mr. Khan to receive your payment on your behalf, kindly reconfirm to us, your genuine bank account details and full address, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge may have been done by your local representative with the assistance of some Officials, whom most of them are presently under our custody and will face prosecution under section 35A sub section 1-2-4 of the criminal code of Nigeria/London, pending on when we finish with our investigation. This office is glad to inform you that your payment shall be made as soon as this information needed from you is submitted, either by Telegraphic Transfer or (ATM CARD) This office supersedes every other department in the CBN; every other banks in Nigeria and correspondence bank abroad and is thus responsible for the final payment. The consequences of not heeding to this warning would be yours.

Although we have been able to come up with some good result about the people that have extorted money from people illegally and I wish to list them so that you will personally indicate them by writing back because we want to make you deliver your payment to you without any delay but we must surely deal and bring this names to book if only you will indicate correctly any of them. The names of those we have arrested are as follows:

1) Dr Paul Koffi

2) Henry Mark 

3) Dr.Ray.Mcc.

4) CHIEF JOSEPH SANUSI

5) DR. R.RASHEED

6) BARRISTER YEMI WAKALI

7) BARRISTER UCHEUZO WILLIAMS.

8) MR.GREEN NWANKWO

UNION BANK (NIGERIA) PLC

9) Mr. Ernest Chukwudi Ebi

10) Agent John Edward

11)Mr. Eric William

Deputy Governor - Policy / Board Member

12) Mr. Tunde Lemo Deputy Governor - Financial Sector

Surveillance /

Board Member

13) MR CUPPA ACOKA.

FEDERAL GOVERNMENT OF NIGERIA.

14) Mrs. W. D. A. Mshelia

So we are waiting for you to write us and inform us if any of the above names have once contacted you in respect to your fund if yes don’t waste time to indicate it immediately. We apologize on behalf of the President and the good citizens of Nigeria/London for any delay and lost this must have coursed you and promise that such thing will not happen again. Considering the circumstances at hand, you are advice not to accept any fax or telephone calls that does not come from this office or office of the Director UNITY WANK PLC. For further information, Please reply via this official email address(mr_lbrahimlamorde@qq.com)

Best regards,

Mr. Ibrahim Lamorde

Chairman {E.F.C.C}.

Mr. Ban Ki-moon / PHILLIPS ODUOZA

COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.

from: United Nations un@everestkc.net

reply-to: phillipsoduoza94@yahoo.com.ph

date: 7 February 2014 02:46

subject: COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.

COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.

Attention:Sir/Madam

Due to the petitions received by the UN, I Secretary-General Ban ki-moon from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with security's agent and diplomats who has been delaying people's funds, consignment and valuables in their custody and demand outrageous fees to get their consignment released to them.

We have been having a meeting for the past 7 months which ended 2 days ago with the former Secretary-General (Hon. Kofi Annan) to the UNITED NATIONS. However, We went to the African headquarters in west Africa on the 15TH JULY 2013 and set up this committee with sole aim of settling all these anomalies and due to that we are contacting you today in that regards.

This email is to all people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD 5,500,000,00 This includes every foriegn contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

We found your name in our list and that is why we are contacting you, these have been agreed upon and have been duly signed. Therefore, we are happy to inform you that an arrangement has perfectly been concluded to affect your payment as soon as possible in our bid to be very transparent.

However, it is our pleasure to inform you that your ATM Card Number; 5428 0500 1100 4432 has been approved and upgraded in your favour, Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.The ATM Card Value is USD5,500,000.00 USD Only. You are advised that a maximum withdrawal value of USD5,000.00 is permitted daily.

And it is duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you anywhere in the world. We have also concluded delivery arrangement with our accredited courier service Companies to oversee the delivery of the ATM Card to you without any further delay.

Below is an example of tracking numbers you can track from UPS and ARAMEX website to confirm people like you who have received their ATM CARD successfully:

(1).Name: Mrs Lydia Hilton

Website: www.usps.com

Tracking Number: EE321035604NG

(2)Name : Samuel Brown:

Website: www.usps.com

Tracking Number: EE321035105NG

Be informed that your response would be by telephone or through email Only. Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Darfur, Sudan Africa which you can see it in this site www.savedarfur.org and the Tsunami's victims in Asia. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM to you.

Person to Contact: PHILLIPS ODUOZA(CHIEF EXECUTIVE OFFICE)

Cell phone +234-8022983818

Email: poduoza98@yahoo.com.ph

MAKING THE WORLD A BETTER PLACE

Regards,

Mr. Ban Ki-moon

Secretary-General UNITED NATIONS).

http://www.un.org/sg/ biography.shtml

If you have received this email in error. You are advise to delete this email or destroy the content of this email. Do not reply this email Contact the person ABOVE directly for ATM SWIFT CARD