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Wednesday, 25 September 2013

Dora Adams

CAN YOU BE OF HELP?? pls reply urgent


Dearest one,

Compliments! I know that this mail will come to you as a surprise as we have never met before but based on what I am going through now, I feel quite safe to deal with you in this regard though this medium (Internet) has been greatly abused, however, I choose to reach you through this source as it still remains the fastest medium of Communication.

My name is Dora from Johannesburg. I am 18 years old and the only child of my parent. My mother died five (5) years ago while my father was murdered two (2) months ago by his step brothers who were my uncles due to disputes on family assets and properties. My father was the only son of his mother and his father married two wifes while the other woman has eight (8) children.

My father was the first born of the family and has a lot of responsibilities over the family assets and properties but the step brothers, my uncles are not happy about that and they poisoned him to dead inother to take over the family assets/properties alone. I had to run for my life because I know they would definitely want to kill me out of greed just the way they killed my father.

Presently, I am in a church for shelter as I have no one to run to. Before my father gave up the ghost, he intimated me over a fixed deposit of ?5.5 Million British Pounds Sterling fixed with his bank in London. Please, I need your assistance to get this money transferred to any of your provided bank account in your country for my education and up-bringing as the money is too much for me to handle or manage for now as I am only 18.

I want you to be my guardian so that you can personally arrange for my trip to your country once the transfer is made to your provided bank account. I strongly believe you will be of immense assistance to accomodate this transaction but please you don't have to take undue advantage of my age to betray the trust I bestow on you. Remember the version of the bible that says, what shall it profit a man to gain the whole world and loses his soul.

I want you to accept me like your own child and take good care of me until I grow up to be a woman. I am willing to offer you 20% of the fund for your role/assistance while the remaining 80% you will invest in your country and manage on my behalf until I am old enough to manager the investment. I would have love to speak with you on phone but I have no access to telephone for now and my only means of communication is through the internet.

May God touch your heart and use you to bring back happiness and joy to my life. I shall give you more details on the way forward as soon as I hear from you. Thank you for your time and may God bless you.

Your's Sincerely,
Dora

Rev.Fr.Paul Anderson

United Nations Diplomat

Rev.Fr.Paul Anderson <amderson311@un.org>

Dear Beneficiary,

How are you?,my name is Rev.Fr.Paul Anderson, i was sent by the united nations and the IMF to bring your inheritance/compensation payment which you have been waiting for long,i will want you to send me your telephone number and recent address so i can start making arrangement on how to deliver these consignment to you.

Regards,
Rev.Fr.Paul Anderson
(United Nations Diplomat)

REV.DR. DOUGLAS MORRISON

Attn Package Beneficiary:

Douglas Morrison <oficielprenium@tin.it>

your information is needed by our company diplomat who is stranded with your package Box,and it is strongly suggested that you do not reveal that the box contains 10.5,000.000 dollars in United state currency.E-mail to respond to is :

Your full name__________
Your address____________
Your phone numbers_______
Your nearest airport_____

REV.DR. DOUGLAS MORRISON
DHL DIRECTOR
CELLULAR PHONE +229-6894-5091

Tuesday, 24 September 2013

Lei

From Me


A client of mine that shares the same surname with you died as a result of heart related condition leaving a deposit value of funds in the bank. I want you to assist in transferring the funds.

Dr David mark

consignment delivery

David Mark <dmark612@gmail.com>

STATUTORY ANOMALIES ON YOU RECEIVING YOUR APPROVED FUND AS AND INHERITANCE.
FROM: DELIVERY AGENT
Dr David mark
Hello!!!

Firstly, I wish to introduce myself as a sympathizer of your situation. I am the Comptroller of Fund Movement Terminal and Director of national warehouse where abandoned fund/valuables consignments are dumped.

This is to inform you that fresh arrangement was made by me to conclude the shipment of your consignment of funds to your country. I choose to do it and make sure it has left the shores of Nigeria already before contacting you. I found out that this consignment has been lying here because of lack of contact and none payment of delivery cost This is why I decided to use my connections as the Delivery/Shipment officer in charge of the National Security warehouse. (This is where all the abandoned consignments in Nigeria are kept at the orders of the Government of Nigeria for seizure or destruction.

Therefore, this letter is highly confidential and top secret. For this reason,you must not inform anybody about this letter or my contact with you. You must keep my relationship with you to be topped secret and highly confidential because as I have arranged your consignment to the Diplomatic Security Company in Nigeria where the delivery will come from to your house, so no one must know so that the fund will not raise an eye brow.

CONDITIONS OF THIS DELIVERY

1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives and advice from me and the Diplomatic Security Company in Nigeria.

Note: I know the content of the Box because I could see the amount you are being owned by the Federal Government of Nigeria as an inheritance. This is why I decided to get involved. You must also know that this arrangement do not concern all the people that you have had contact with in Nigeria before today as this consignment/Payment has been surrendered to the Government, Hence my involvement.

As soon as I receive your response, I will give you more details on the way of such arrangements and I will also give you the full contact information of the Diplomatic Security Company in Nigeria as soon as you have contacted me.

Therefore, further details will be furnished to you as soon as I receive your reply.

Yours Sincerely
Dr David mark
Director Of National Warehouse

Donald Barrett

Exclusive offer, feel it for real

DonaldBarrett@morriswatanabe.onmicrosoft.com 
via emea01-am1-obe.outbound.protection.outlook.com 

Dear Customer

Make a first deposit to receive your first casino bonus.


Best Regards,

Monday, 23 September 2013

Mrs. Florence James

DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP!!..

Mrs. Florence James <mrsflorencejames@yahoo.com>

DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP!

Dearest in Christ,

Calvary Greetings in the name of our lord Jesus Christ our savior.

My name is Mrs.Florence James, wife to the late Gerald Cart from Europe, I am old i have no family no kids, I lost my husband and my only two kids in a motor accident five years ago it's so sad for me right now, I am very ill with cancer, doctors says I have short time to live, I have decided to give my wealth to an honest person that can use it to glorify the name of the lord.

After I received instruction from my God to use this fund to do GODS work and to give to charity, I prayed to God for direction and he has been directing me. I told God that i want a ministry, or an honest person who will spend the fund for things that will glorify His name. This revelation came after my conversion from sinner to a Born Again Christian.

I received Christ and I found out that a sinner has no place in the kingdom of God. I never had rest of mind, I seek God for forgiveness and he revealed to me that I will only have rest of mind if I serve him with all my wealth and he will bless me mightily.

It was when I received Christ that I realized the meaning of going to heaven. I need to make heaven; I don't want to perish in hell fire. As my level of Christianity was increasing, I understood that the wealth of sinners is acquired for the just. God opened my eyes to the book of Ecclesiastes 6, verses 1 & 2. Read this scripture and you will understand that there are people in this world that God gave the grace to acquire wealth yet God did not give them the grace to enjoy the wealth.

I happened to fall into the same category now it is the wish of God. When God revealed to me to use my wealth to do his work, I understood that God was testing me like He tested Abraham and other men of God. Abraham needed a child and God asked him to use his only son for sacrifice, Abraham was faithful.

He obeyed and God made him father of many nations.After the death of my late husband and when I was told about my illness I have to sell all our properties which amounted to about $2.5million which I deposited with one Bank for safety purpose if anything happen to me this funds will be impounded can you use this funds for the kingdoms work and for charity purpose.

AWAIT YOUR PROMPT REPLY.
In His Service,
Mrs. Florence James

MR. WILLIAM WINTER

VERY URGENT

MR. WILLIAM WINTER <officamalss@live.com>

CENTRAL BANK OF NIGERIA
FACT FINDING AND SPECIAL DUTIES
TUNUIBU SQUARE, LAGOS-NIGERIA

SIR,

MY NAME IS MR. WILLIAM WINTER , I AM A DIRECTOR OF FACT FINDINGS AND SPECIAL DUTIES,I AM NEWLY APPOINTED TO HEAD THE DEPARTMENT IN THE APEX BANK (CBN). AND I AM A CHRISTIAN IN NIGERIA.IN PURSUIT,I AND TWO STAFFS OF MY DEPARTMENT FOUND OUT SOME IRREGULARITIES GOING ON, YOUR PAYMENT WITH CENTRAL BANK OF NIGERIA(CBN),WE FOUND OUT THAT YOU HAD MET ALL THE STATUTORY REQUIREMENTS NEEDED TO EFFECT TRANSFER INTO YOUR ACCOUNT WITH YOUR BANK .BUT I AM NOT HAPPY THE WAYS PEOPLE HAS BEEN EXTORTING MONEY FROM YOU ON PRETEXT TO HELP YOU RECEIVE YOUR MILLION DOLLARS WITH THE CBN.

I WILL ADVISE YOU FROM THIS MOMENT TO DESIST FROM COMMUNICATING WITH THESE UNSCRUPULOUS ELEMENTS THAT PARADED THEMSELVES TO BE GOOD INNOCENT PEOPLE,I WANT TO LET YOU KNOW THAT IF YOU DID NOT DESIST FROM THIS BAD ELEMENTS THAT YOU WILL CONTINUE PAYING YOUR HARD EARNED MONEY TO THEM AND WITH THEIR ENDLESS STORIES,REQUESTING ONE CERTIFICATE TO ANOTHER.I CAN ASSURE YOU THAT SINCE LAST YEARS THIS THEIR FRAUDULENT CHARACTER HAD STARTED AND NON OF THEM CAN PAY YOU THE SUPPOSED MONEY. NOTE THAT ALL THE MONEY YOU HAD PAID TO THEM WERE USED FOR THEIR INTEREST/BENEFITS,I REITERATED THAT YOU SHOULD STOP ANY FURTHER CORRESPONDENCE WITH THIS UNBELIEVERS,

IT IS A PITY THAT THIS PEOPLE HAD EXTORTED MUCH MONEY FROM YOU BUT I HAD PERSONALLY INTRODUCED A DEVICE THAT CAN BE POSSIBLY USE TO PAY YOU ALL THIS MONEY WITHOUT ANY FURTHER DOCUMENTATIONS,BUT IT MUST BE KEEP SECRET BECAUSE I WANT TO USE THE METHOD THE FOREIGN CURRENCIES DO CAME INTO THE COUNTRY,IT WILL BE ARRANGED THROUGH DIPLOMATIC PREFERENCE CARRIAGE SCHEME.I WILL FIRST DESPATCH TWO BOXES THAT WILL CONTAINED $10M AND OF $100 BILLS TO YOUR PRIVATE ADDRESS AND AFTER RECEIPT OF THE BOXES AND YOU CONFIRM THE CONTENTS FROM YOUR WANKERS,

I WILL SEND TO YOU ANOTHER BATCH BUT I WILL ADVISE THAT YOU WILL NOT LET ANY BODY TO KNOW ABOUT THIS METHOD TO AVOID PEOPLE EYEBROW.I HAD ARRANGED WITH THE COURIER COMPANY,THE COMPANY AGREED TO DISPATCH THE BOXES BUT I DID NOT TELL THEM THE ORIGINAL CONTENTS BECAUSE THE COURIER COMPANY,S DO NOT CARRY PHYSICAL CASH FOR DISPATCH,WHAT I WILL DECLARE TO THEM AS THE CONTENTS OF THE BOXES IS SENSITIVE FILMS AND FILM MATERIALS ,SO THAT THE COMPANY WILL NOT REQUEST FOR PHYSICAL INSPECTIONS BECAUSE THE FILMS DOES NOT REQUIRE SUN RAYS OR CONTACT WITH AIR.

I WILL FINALLY CONCLUDE WITH THE COURIER COMPANY WHEN I RECEIVE YOUR GO AHEAD ORDER ,KINDLY STOP ANY FURTHER DISCUSSION WITH THESE PEOPLE AND DO NOT PAY ANY MORE MONEY TO THEM OR TO THOSE CALLED THEMSELVES WANK OFFICIALS,

I WILL FURNISH YOU WITH MORE INFORMATION'S AS SOON AS I RECEIVED YOUR GO AHEAD ORDER,THAT YOU WILL HELP AFTER YOU RECEIVED YOUR MONEY

AWAITING TO HEAR FROM YOU

BEST REGARDS
MR. WILLIAM WINTER

Mr. Frank Ashley

Payment Details

Western Union Money Transfer <westernunion@ymail.com>

Your Attention Is Needed!

My working partner has helped me to send the first $4,500.00 to you through western union. So contact Western union Agent and ask him how much charge you needs to send before you will pick up your first $4,500 now:

Contact person: Mr.Adams Williams

Ask him to give you the m t c n, sender's name, to pick the $4,500.00. I told him to keep sending you $4,500.00 daily till the payment of $950,000.00 is completed. Again forward him your Full Name, Telephone number and Address so that he will be sure.

THEN CONTACT HIM WITH YOUR FULL INFORMATION.
Your Name:
Your Country:
Your Phone number:
Your Address:
Your City:
Your Age:
Your Sex:....
Your Occupation:

Thanks, Mr. Frank Ashley,
From Government Office Payment.

Sunday, 22 September 2013

Mr.Smith Lee

Good Day

Mr. Smith Lee <smithlee957@yahoo.com.my>

Dear Friend,

Good day to you. Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you treat it serious. I am Mr. Smith Lee, a citizen of China based in Malaysia.

Some years back my late father made some investment in Canada and America through an investment agent. I have asked that the investment be liquidated and the money transferred to me so i could inject the funds into business here in Malaysia, which has been badly affected for the past years due to the economic Situation. But i was told by my contact, that for one reason and the other that they have a new policy not to transfer funds out of North America for now.

Meanwhile, I wanted to travel to get the funds myself, but my doctor advice against it, that my present health condition will not allow such long distance trip. So i was told to provide an account in America or Canada or Someone to receive the funds on my behalf. Please let me know if you can collect the funds on my behalf and forward to me as this does not require any form of expertise or expenses from your end. I just need someone with honesty and integrity.

PLEASE TAKE NOTE THAT YOU ARE NOT SPENDING ANY MONEY ON THIS AND I WILL OFFER YOU 13% OF THE MONEY YOU RECEIVE.

Let me know if you can handle this, once i receive your response i will forward you the information of the contact and make arrangement on how to receive the funds. Looking forward to hearing from you. Here is my private email ID for easy communication (smithlee005@yahoo.com.my) I will be waiting to read from you to enable me give you more details.

Yours Truly,
Mr.Smith Lee

SunTrust

View Statement 

SunTrust <suntrust@suntrust.com>

Dear Customer,

Take a moment to view your Online SunTrust Statement at www.suntrust.com.
To access your statements, Click . You can view, save or print your statements.

SunTrust requires you to:

*Review your account statement regularly and report any unauthorized or suspicious activity promptly to SunTrust within 60 calendar days of the transaction first appearing on your statement.

*Take care to not leave your computer unattended while using SunTrust Online Banking. Once your banking is completed, sign off and close your browser before leaving your computer.

*Never share your SunTrust Online Banking User ID and password, or other personal account information (including your account number and ATM PIN). Sharing this information constitutes a misuse and therefore, all transactions initiated by those with whom you shared information will be considered as authorized by you, regardless of whether you intended those transactions to be made.

Contact us

If you notice any unauthorized activity in your account or believe your personal account information has been compromised, please contact SunTrust immediately at 800.227.3782.

To learn about SunTrust’s Online Banking Security Guarantee, call 800.382.3232.

Please do not respond by e-mail to this message. E-mail replies to this message are routed to an unmonitored mailbox.

====================================================

Mr Tony Math

**CONTACT My Secretary Mr Henry John For Your Total $850,000.00 cheque**

BEN S. BERNANKE <john@serena.com.cn>

Dear,

It is my pleasure to let you know about my success in getting those fund transffered under the cooperation of a new partner from Japan. I didn't forget your past efforts to assit me in transffering thosefunds.

Now contact my secretary Mr Henry John his email is (john_mrhenry@yahoo.com) ask him to send you the total $850,000.00 cheque which i raised for your compensation .so feel free and get intouched with him and give him your address where to send the cheque:

(1) FULL NAME .................
(2) ADDRESS ...................
(3) COUNTRY ...................
(4) PRIVATE TEL ...............
(5) PRIVATE FAX ...............

Do Let me know immediately you receive it okay so feel free to get intouch with him.

Best regards,
Mr Tony Math.

Sgt Jason H Kane

GREETINGS FROM AFGHANISTAN

SGT JASON H KANE 
PY@doggy1.onmicrosoft.com via na01-bl2-obe.outbound.protection.outlook.com 

Dear Friend ,

I am Sgt Jason H Kane, A US Army serving in the 3rd Infantry Division in Iraq. Now in Afghanistan I want you to read this mail carefully and understand it.

In 2003, my men and I found over $900 million in Saddam Hussein hideout in Baghdad, we sent some back to the Iraq government after counting it in a classified location, but we also kept some behind for ourselves. Some of the money we shared among ourselves worth over $7.5 million, I kept my own share for a while in a secured place.

I need someone to help me receive it, since I have found a secured way of getting the package out of Iraq for you to pick up through the help of a Red Cross Society or pilots that enjoy some immunities with us while in Iraq .

I do not know for how long I will remain here as I have been lucky to survive 3 suicide bomb attacks by Afghanistan Militant, I know this was Pure Divine intervention from God .

I need someone I can trust, since I have already lost a box of gold to someone that said he will help me, I won't like to make the same mistake. The total amount of money is $7.500,000.00 (Seven Million Five hundred Thousand United States Dollars ),this money I am will and ready to entrust it in your care till I resign from office and meet with you in your house for subsequent sharing and investment projects.

View the below link to verify/confirm my statement. 
http://news.bbc.co.uk/2/hi/ middle_east/2988455.stm

If you can handle this deal let me know immediately, you will receive 10% of the money, all you need to do is to find a safe place where you can keep the box till i leave Afghanistan.

Reply to my private email :jason_kane72@yahoo.com

Regards,
Sgt Jason H .Kane
United States Army. Kabul

a wanker with HSBC

Good Day How Are You ?

HSBC Malaysia Plc. <raili.hartikainen@pp.inet.fi>

Good day, friend this is a personal email directed to you for your consideration alone, I request that it remain and be treated as such only. Please bear with me for now and do not ask my name. I am a wanker with HSBC here in Malaysia

I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain 7.2 million USD between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to this email: md_07bin@yahoo.com.hk

Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you.

My Contact Email: md_07bin@yahoo.com.hk

Warm regards from Malaysia

Saturday, 21 September 2013

Mrs Lin John

Urgent

Mrs Lin John <studiociampalini@alice.it>

Your Fund Is Converted
Goodday, we have just converted your fund into ATM VISA Card due to delaying causing by the officials that handle it before and this office will help you to get it at your possession. We need your information now, 
Contact person Mr. John Mijad E-mail:(infoinfo593@yahoo.com.tr
Phone;+229 98771234.
United Nation office
Thanks.

TERENCE P. McCULLEY

OFFICE OF THE USA AMBASSADOR‏‎

US AMBASSADOR <offfice2222@cantv.net>

TERENCE P. McCULLEY
OFFICE OF THE US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA


WITHOUT MISSING WORDS, I AM CONVINCED 100% THAT YOU HAVE HAD BITTER EXPERIENCE WITH VARIOUS SCAMMERS, CLAIMING TO BE HIGH GOVERNMENT OFFICIALS BANKS AND THEREBY DEFRAUDING YOU OF YOUR HARD-EARNED MONEY. THE ACTIVITIES OF THESE SCAMMERS HAS CHANGED YOUR PERSPECTIVE ABOUT CONDUCTING BUSINESS ON THE INTERNET AND YOU NOW BELIEVED THERE IS NO GENUINE BUSINESS THAT CAN BE CONDUCTED ON THE INTERNET. WELL I AM AMERICAN AND THE INTERNET WAS CREATED BY AMERICANS FOR THE PURPOSE OF CREATING AWARENESS FOR YOUR PRODUCTS/ SERVICES AND CONDUCTING GENUINE BUSINESS WITH EASE. I AM FULLY COMMITTED TO DELIVER THE DIPLOMATIC CONSIGNMENT TO YOU.I Am A FULL CITIZEN OF THE UNITED STATES BUT I WAS ON A MISSION HERE IN NIGERIA AS A US AMBASSADOR TO NIGERIA.

HENCE, I AM MAKING EVERY EFFORTS TO ENSURE THAT NO CITIZEN OF THE UNITED STATES IS CHEATED BY NIGERIA/BENIN REPUBLIC. THEREFORE, I NEED YOUR UTMOST SUPPORT AND UNDERSTANDING TO ACTUALIZE THIS DREAM. I ALSO WANT YOU TO UNDERSTAND THAT I DO TRUST YOU AND I EXPECT YOU TO SHOW ME THE SAME TRUST AND RESPECT IN RETURN SINCE TRUST IS A 2-WAY STREET. ON THE OTHER HAND, TRUST IS A RELATIONSHIP OF RELIANCE. TRUST ALSO MEANS BEING ABLE TO PREDICT WHAT OTHER PEOPLE WILL DO AND WHAT SITUATIONS WILL OCCUR.

I SHALL BE COMING TO THE STATES FOR AN OFFICIAL MEETING THIS WEEKEND AND I WILL BE BRINGING YOUR FUNDS OF $15.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.html YOUR PACKAGE($15.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $230. THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $230 ONLY.

CONTACT PERSON: OCHEI FABIAN
SECRETARY TO US AMBASSADOR TO NIGERIA.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS FOR THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

THANK YOU
TERENCE P. McCULLEY
US AMBASSADOR TO NIGERIA

Mrs Rose James

CALL HIM FOR YOUR DAILY PAYMENT

Mrs Rose James <office78desk@cantv.net>

Your first $5000.00 is sent today Contact Mr. Fred ALex Email ( westernuni570@yahoo.fr )
Tel:+22999891782 He will keep sending you the daily payment of $5000.00 until your total fund of $2.5.000.00. are completed. Forward to him your full name and address for him to be sure. 

Mrs Rose James.

Joshua Albert

RE:

Joshua Albert <kamlee@sspps.org>

In order to expand our activities, we render financial assistance to both private individuals and corporate bodies at 3%/Annum, irrespective of their credit rating, If the offer interests you please contact us for further information.

Best Regards,
Joshua Albert

Friday, 20 September 2013

Mr.Prince Moree

RE: INSTRUCTION ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00

Barclays Bank Plc <barclaysfundtransfer@centrum.sk>

Barclays Bank PLC
1 Churchill Place
London, E14 5HP, United Kingdom

+447024074823

Dear 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 Central Bank and the International Monetary Fund Assessment report, your payment file was forwarded to us for immediate Transfer of a part-payment 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 Correspondences 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 the Funds transfer release documents to you and your wankers 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 CONTACT ADDRESS, TELEPHONE and FAX NUMBERS directly to My private E-mail: princemoreee001@hotmail.com

Yours sincerely,

Mr.Prince Moree
Head, International Banking Division.
Barclays Bank PLC, UK

Chris Williams

From: "Fidelity Partners UK" <noreply@fidelityinvestmentpartners-uk.com>
Date: Fri, 20 Sep 2013 01:34:38 +0100
Subject: Fidelity Partners UK


We got your firm's information while going through various Global Online Business Directories and would like to know if you have any business project(s) in your region, involving financing, for which you seek funds to facilitate.

We are representing investment interests from Asia and the Middle East, interested in overseas investment in your region. Presently, our clients are interested in financing projects and have mandated our firm to seek individuals or coperate entities with viable and profit-oriented projects in these fields; real estate development, construction, mining, oil and gas, agriculture, airline and various small scale business funding.

If you think you have solid background and idea of making good profit in any of the mentioned business sector in your region, kindly write for possible business co-operation.

More so, the Investors we represent are ready to facilitate and fund any business venture that is capable of generating 7-15 % Annual return on investment.

If you feel disposed towards the solicited role, please indicate by prompt response to the email provided below, so that we may provide you further details.

We look forward to your prompt response.

Yours Truly,
Chris Williams.
Fidelity Investment Partners (UK) Ltd.

Note: Do NOT reply DIRECTLY to this email. Please email chriswilliams@fidelityinvestmentpartners-uk.com for further details.

To unsubscribe or change subscriber options Click Here

--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
PLEASE NOTE: THIS ELECTRONIC EMAIL IS INTENDED FOR THE RECEPIENT ONLY AND IS THEREFORE, PERSONAL.
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Mr. Williams Baba

Dear One (Being A Foreigner),

Mr. Williams Baba <wbaba1@bol.com.br>

Dear One (Being A Foreigner)

I am Mr. Williams Baba, A staff of one of the commercial bank in Cote d Ivoire. I am pleased to get across to you for a very urgent and profitable business proposal, though I don't know you neither have I seen you before but my confidence was reposed on you. A contract file worth (US$10,750,000) Dollars with the name has been noticed lying waste in our contract and account department. As one of our international remittance director,

I am obliged to notify you, Now (being a foreigner) I want this money to be paid into your account for us to share 50/50 all i need from you is your honesty and you will promise me that you will not run away with this money.

Again i want to let you know that this fortune was only disclosed to you so i demand you keep it as a secret for the successful conclusion of it. Upon the receipt of this mail please send me your full names, telephone/ fax number, and email address. Your earliest response to this letter will be appreciated.

I require you to treat this letter with the utmost urgency.

Best Regards.

Mr. Williams Baba

Thursday, 19 September 2013

Zeynep Narçin Ünsal

(no subject)

Zeynep Narçin Ünsal <n.palavanunsal@iku.edu.tr>

apply for a guaranteed loan.. loan information and program schedule will be confidentially sent to you as soon as we get an email for your request..Our offer is very fast and legit...Send your replies to clement.i.u.cashcraft0@gmail.com<mailto:clement.i.u.cashcraft0@gmail.com>
Thank You

BARR. JOHN KURTY

DEPARTMENT OF HOMELAND SECURITY PAYMENT RELESAE SUM OF $40MILLION

BARR. JOHN KURTY <Officefile_government@info.gov>

U.S. DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg,Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA
GOOD DAY TO YOU.

I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MRS. JANET NAPOLITANO,THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY OF AMERICA , AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA.

I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT BARACK OBAMA, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.

BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT A CLEARANCE FROM THE U.S DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR PRESIDENT BARRACKS OBAMA AND UNITED NATIONS SECRETARY GENERAL BAN KI-MOON, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA,SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA.

WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO AVAIL.

TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$40 MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW.

BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON,DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIRTEL NETWORK BENIN.

I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND NIGERIA , WHO CLAIMS TO BE THE MONEY GRAM DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON,DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM.

YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION.

I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT MONEY GRAM AND MONEY GRAM AND PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON.

I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF BENIN AND THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW.

ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF $95.00 ONLY.

IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR BOX OF CONSIGNMENT,BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG.

AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY.

BENEFICIARY NAME. . . . .
ADDRESS. . . .
TEL PHONE. . . . . . . . .
OCCUPATION. . . . .
COUNTRY. . . . . . . . . . .
SEX. . . . . .. . . . . . . .

AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN BACK TO WASHINGTON DC.

I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT BARACK OBAMA.

ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX,FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN . SINCE YOU WAS UNABLE TO RECEIVE IT SINCE .

SEND THE FEE VIA MONEY WESTERN UNION TRANSFER.

RECEIVER’S NAME:. . . SOLOMON UZO,
COUNTRY:. . . . . . . . . .BENIN
CITY:. . . . . . . . . . . . COTONOU
AMOUNT:. . . . . . . . . . . . . . . .$95.00
QUESTION:. . . . . . . . URGENT
ANSWER:. . . . . . .TODAY
MTCN:. . . . . . . . . .
Sender's NAME . . . .
SENDER'S ADDRESS. . .

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND TO YOU.ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY.

I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE WITH THE PAYMENT , MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT AFTER (3 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND OR BENIN GOVERNMENT TREASURY. PLEASE TREAT THIS AS MATTER OF URGENCY.
SINCERELY YOURS,

BARR. JOHN KURTY
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY

Allen Williams

MTCN

59139 <office.renescure.nego@notaires.fr>

This is to re-notify you of the $300,00.00 that was deposited here in the Western Union office on your behalf. You should contact Transaction Manager Allen Williams to collect your money transfer control number M.T.C.N .

Mrs Connie Dutton

STOP CONTACTING THOSE PEOPLE!!!

Mrs Connie Dutton. <cs@mti.gov.eg>

Attn: My Dear,

I am Mrs Connie Dutton, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister George Alex, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1,500,000.00 Moreover, Barrister George Alex, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister George Alex.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Barrister George Alex(Esq)

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Barrister George Alex was just US$270 for the paper works, take note of that.

As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me.

Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $270USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Barrister George Alex and he help me in the transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he help me to Get my FUNDS without any further payment.

Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............

Once again stop contacting those people, I will advise you to contact Barrister George Alex so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs Connie Dutton.
7008 E Hwy 326 Silver Springs
Florida 34488, United States

Mr. Richard Uba

Reminder/// Please get back to me urgently

Mr.Richard Uba <richarduba02@gmail.com>

Dear Friend

My name is Mr.Richard Uba, I am a director of fact finding and special duties, I am newly appointed to head the department in this Apex Bank (CBN). In pursuit, I and my two staffs of my department found out some irregularities going on, your payment with Central Bank of Nigeria (CBN). And we found out that you had met all the statutory requirement needed to effect transfer of your funds into your bank account. I am not happy with the way people have been extorting money from you on pretext to help you receive your Million Dollars with this bank.

I will advice you from this moment to desist from communicating with these unscrupulous elements that paraded themselves to be good innocent people, I want to let you know that if you did not desist from this bad elements, that you will continue paying your hard earned money to them and with their endless stories, requesting one certificate to another. I can assure you that since last years this their fraudulent character had started and none of them can pay you the supposed money. Note that all the money you had paid to them were used for their personal interest/ benefits, I reiterated that you should stop any further correspondence with this unbelievers.

It is a pity that this people had extorted much money from you, but I had personally introduced a device that can be possibly use to pay you all this money without any further documentation, but it must be keep secret because I want to use the method the foreign currencies do come into he country. It will be arranged through diplomatic preference carriage scheme. I will first dispatch two boxes that will contained $20million of $100 bills to your private address and after receipt of the boxes and you confirm the contents from your bankers.

Then, I will send to you another batch, but I will advice that you let nobody know about this method to avoid people eyebrow. I had arranged with the courier company, the company had agreed to dispatch the boxes, but I did not tell them the original contents because the courier companies do not carry physical cash for dispatch, what will declare to them as the contents of the boxes is sensitive films and film materials, so that the company will not request for physical inspections because the films material does not require sunrays or contact with air.

I will finally conclude with the courier company, when I receive your go ahead order, please kindly stop any further discussion with these people and do not pay any more money to them or to those called themselves bank officials. I will furnish you with more information’s as soon as I receive your go ahead order, that you will compensate me and my colleague’s with the sum of $2,000,000.00 dollars. For your information, the courier will charge us for delivery and we have to pay them before the delivery.

I wait to hearing from you

Best regards
Mr.Richard Uba

Wednesday, 18 September 2013

Mrs. Sarah Matthew

I NEED YOUR HELP

Mrs.Sarah Matthew <info@cox.net>

Hello Dearest Beloved, I request your assistance to settle the wishes of my late husband. Letters was posted to you to this regards, but returned undelivered. Kindly contact me once you receive this email for more information. Sincerely Mrs. Sarah Matthew

William Oboh

(no subject)

Ramon Deliz <rdeliz@arecibo.inter.edu>

Loan Offer At 2% contact us with Name, Amount, Duration, Phone Number, Age, Country, State, Email: federal.reservenewyrk1@gmail.com

Regards
William Oboh,

Este e-mail y cualquier archivo aquí transmitido, contiene información privilegiada y/o confidencial, destinada solo para el uso del (o los) destinatario(s) y cubierta por la ley federal, “Electronic Communications Privacy Act, 18 U.S.C. §§2510-2521”. Si usted no es el destinatario o empleado del mismo o su agente, usted está notificado, de que cualquier divulgación, copia o revelación de esta comunicación está estrictamente prohibida. Si usted ha recibido esta comunicación por error, favor de notificar inmediatamente al emisor y borrar todas las copias.
*
This e-mail and any files transmitted contains information which is privileged and/or confidential, intended only for the use of the above-mentioned recipient(s) and covered by the Electronic Communications Privacy Act, 18 U.S.C. §§2510-2521. If you are not the intended recipient or such recipient's employee or agent, you are hereby notified that any dissemination, copy or disclosure of this communication is strictly prohibited. If you have received this communication in error, please immediately notify the sender and delete all copies.

Dr William David

RECEIVE YOUR REWARD

Dr William David <wdavid@cantv.net>

Hello

I have instructed my secretary Mr.Gary Mark to release some funds in a Cashier Cheque to you.Write him through his Email:(garymark58@yahoo.com.hk) and forward your details to him.

1. Full Name:.........
2. Country:........
3. Delivery Address:..........
4. Telephone:........../Occupation...........
5. Your Age....../Sex..........

Thanks
Dr William David.

Mr.Victor Adams

PACKAGE HAS BEEN REGISTERED.

ADAMS <test@elim.sk>

Dear Beneficiary:

YOUR REF:CLAIMS/ATM/203

This is to bring to your notice that because of the impossibility of your fund transfer through Bank to Bank Transfer and Western Union and Money-Gram network, we have credited your part-payment total of $ 3.6millon Usd valid fund into an (ATM Card Number 50622910222744519) and I have paid the re-activation fee and the delivery of the ATM Card To you,I paid it because the ATM Card worth of $2,600,000.00 which I have registered it delivery yesterday has less than Seven days to expire in the custody of the EMS Company and when it expires, the money will go into Federal Government treasury account.

With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you.

Now I want you to contact EMS Express at:(andsmt@yahoo.com.hk) With your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay.

Like I stated earlier, the crediting re-activation,delivery and the company registration charges has been paid by me, but we did not pay their official keeping fees since they refused,they refused and the reason is that they do not know when you are going to contact them and the demur- rage might have increased by then, They told me that their keeping fees is $30 per day only,and I deposited it yesterday.

Below is the Contact Information of the EMS, Express Customer Service Director Mr.CLIVE CHARLTON, Email Address online: (andsmt@yahoo.com.hk) Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Important Notice, your ATM CARD package was registered as a gift so that the delivery agent will not know the content of your package okay.

Below is the Registration Information’s of your ATM CARD SHIPMENT,
SHIPMENT CODE AWB 37XcS
REGISTERED TAG FCSCB77018.
SECURITY CODE SCAT/2013ex/396/
TRANSACTION CODE 233/CYST/101/86048/
CERTIFICATE DEPOSIT CODE SCAT/BUN/lxiv/-08/02

Your faithfully
Mr.Victor Adams
Acting Manager of UBA Bank Plc

Tuesday, 17 September 2013

Lieutenant General Peter A. Blay

(no subject)

Lieutenant General Peter A. Blay <info@mail.com>

Attention !!

I am Lieutenant General Peter A. Blay the Presidential Special Initiative. I am mailing you in respect, of the present development going on here in my country GHANA. I decided to contact you, after much investigation which was carried out by the Bureau of National Investigation (BNI) and also with the Ghana Police Service, in order to make sure that our country is free from those fraudulent activities, which are going on here in Africa and for our country to also bear a good name.

The Airport Authority detected some trunk boxes after been scanned, the authorities detected that the boxes contains funds and Gold on your name and email that has been tempered on, they were been smuggled into the country by foreign Personnel who were on transit from London. These men were trying to enter the country with the trunk boxes, when the airport authority detected that these boxes contains, some huge amount of United State Dollars. After much investigation we found out that these men were among those men, spoiling the good name of Africa. They opened up to us that, they actually work with a Lotto company before their dismissal and used the opportunity to perpetuate their crimes, they told us that the funds inside the boxes was won by you, but now they planned to turn back on you and decided to take the money all to themselves out of the country. We later found out on the investigation that was carried out, these men are truly members of a well established organization in United Kingdom.

As I write you this mail now, the three(3) men that were caught are now in the custody of the Ghana Police Service over here in our country Ghana, while we are trying to track the others left, because they have proved to us that they belong to one organization. That is why we have to reach you by your email address that was tagged in the boxes, so we can make arrangement on the delivery of the recovered boxes by a United Nation Diplomatic Personnel.

Your urgent response will be very much appreciated as soon as you have received this email. Thank you for your kind attention, for us to make sure our beloved country Ghana, bears a good name. Please you are to provide this below information's..

A: FULL NAMES:.........
B: ADDRESS:.........
C: DIRECT CONTACT PHONE NUMBER:.........
D: COUNTRY:.........
E: SCAN COPY OF ANY PASSPORT OR ID CARD:.........

This information will be required, by the authorities in Ghana to draft the new change of ownership in your name as the rightful owner of the funds in our custody and also to verify the information given to us because the documentations covering the boxes have been tampered on.

Please to remind you, don't belongs to scammers or any act of fraudulent on internet. I will give more information to you as i await your response immediately.

Regards,
Lieutenant General Peter A. Blay
Chief of Army,Accra,Ghana