Mr Donald Williams

Apply For Your Loan

from: Mr Donald Williams renaut9@pul365.onmicrosoft.com

reply-to: donald.will2@aol.com

to: Recipients <renaut9@pul365.onmicrosoft.com>

date: 11 February 2014 23:47

subject: Apply For Your Loan

mailed-by: pul365.onmicrosoft.com

Greetings Sir/Madam,

We are financial builders and we give out no credit check loans to everyone ranging from personal, commercial, business loans with our amounts ranging from min $5,000 - max $10,000,000 with a fixed and very low interest rate of 3%.Do you want to own a company? Do you want to own a Home? Is Your Company having financial problem? Do you have a contract/project and need money to fund it? Apply for a loan today and get financed within 3-4 working days.

HOW TO APPLY: send us the below information through e-mail (donald.will2@aol.com) so that we can send you our loan terms and repayment plan for your review.

Your Name:...............

Your Country:...............

Your Occupation:...............

Loan Amount Needed:...............

Loan Duration...............

Monthly Income:...............

Your Telephone Number:.....................

Business Plan/Use Of Your Loan:...............

Thanks for taking your time to view our advert.

Mr Donald Williams

Email: donald.will2@aol.com

M/D CEO

+919560727975

---

This email is free from viruses and malware because avast! Antivirus protection is active.

http://www.avast.com

Miss Valarie Lima / Mr. James Atherton

Federal Bureau of Investigation® {Funds} 24.214.204.26

from: Federal Bureau of Investigation info1@triangle.co.uk

reply-to: alban.chamers@gmail.com

date: 11 February 2014 09:52

subject: Federal Bureau of Investigation® {Funds} 24.214.204.26

Federal Bureau of Investigation

Anti-Terrorist And Monitory Crime Division.

Federal Bureau Of Investigation.

J.Edgar.Hoover Building

935 Pennsylvania Avenue,

NW Washington, D.C.

20535-0001, USA

Customers Service Hours / Monday To Saturday:

Dear Beneficiary,

We bring to your notice that your email address was randomly selected as email address of scammed victims who are to be compensated that is why we are in contact with you so take your time to read this information's carefully.

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization, this ended 3 days ago. It is obvious that you have not received your funds valued at $3.5 Million us dollars due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your funds all in an attempt to swindle your funds which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card of the Zenith Bank which you will use to withdraw up to $15,000 per day from any ATM machine that has the Master/Visa Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local wank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a wank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL which should expire in next three weeks you will only need to pay $280 instead of $480 saving you $200 So if you pay before the end of March 2014 you save $200 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever need to pay for is for the DHL courier service delivery of your package which is $280 us dollars only . And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nations, Federal Bureau Of Investigation including tax offices, custom paper and clearance duty services so all you will ever need to pay is $280 which is for the DHL courier service delivery of your package. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $480 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $480 to $280 nothing more and no hidden fees of any sort!

BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM (UPS) WEBSITE(WWW.UPS.COM) TO CONFIRM

PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

JOHNNY ALMANTE ==============1Z2X59394198080570

GARY METZGER ==============1Z2X59394195952759

GLEN PAPANIKAS ==============1Z2X59394198690947

CAROL R BUCZYNSKI ==============1Z2X59394197862530

KARIMA EMELIA TAYLOR ==============1Z2X59394198591527

LISA LAIRD ==============1Z2X59394196641913

POLLY SHAYKIN ==============1Z2X59394198817702

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH UPS WEBSITE (WWW.DHL.COM).

RICHARD AUTRY ============== 869713119185

GARY METZGER ============== 871363130860

MARK STUBBS ==============871363116168

To effect the release of your fund valued at $million us dollars you are advised to contact our correspondent in Africa the Fbi funds transfer agent Mr. James Atherton with the information below,

Name: Mr. James Atherton

Email:jamesatherton1954@gmail.com

You are advised to contact him with the information's as stated below:

1.Full Name:......................

2.Delivery Address:......................

3.Phone:......................

4.Fax Number:......................

5.A Copy of Your Identity:......................

6.Age:......................

7.Marital Status:......................

8.Country:......................

9.Occupation:......................

10.Preferred Payment Method (ATM / Cashier Check)...............

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours and your funds transferred to you with immediate effect, Because we are so sure of getting a successful transfer of your funds ,giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for the DHL COURIER SERVICE DELIVERY of your package.

And make sure that you keep the receipt of the $280 payment that you made because that is the prove you will show to the delivery team when they arrive at your door step with your package so as to avoid any embarrassment and setback.

Yours sincerely,

Miss Valarie Lima

FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

J.Edgar.Hoover Building

935 Pennsylvania Avenue,

NW Washington, D.C.

20535-0001, USA

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with your assigned FBI funds transfer agent Mr. James Atherton. Forward any emails you get from impostors to this office so we could act upon and commence investigation.

Dave and Angela Dawes

Re:

from: 2226@officeeqe.onmicrosoft.com

reply-to: cam_microfunds@msn.com

to: Recipients <2226@officeeqe.onmicrosoft.com>

date: 11 February 2014 08:03

subject: Re:

mailed-by: officeeqe.onmicrosoft.com

Dear Beneficiary,

This is a personal email directed to you. My wife and I won a Euromillions of £101m Pounds jackpot on October 11, 2011 and we have voluntarily decided to donate the sum of ONE MILLION POUNDS to you as part of our own charity project to improve the lot of 20 lucky individuals all over the world. We are doing this as part of our Millionaire Donation Project to financially support friends and some unknown lucky individuals all over the world.

If you have received this message just know that your email was luckily selected via a Google & Facebook sponsored email-draws, and we decided to put this on the internet for the world to see in other to relinquish any doubts. The BBC News link below and our interview will give you an insight as regard our donations.

http://www.bbc.co.uk/news/uk-england-15253038

https://www.youtube.com/watch?v=UmHXRDHqTZ8&list=PL1HnjGesrLVLGhFrl5nbeC1dcSJ8niqQm

And one more thing, this donation is made out to you as to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privilege, orphans and charity organizations within your locality.

Please contact us with your details so that we can direct you to our pay-out bank.

Good-luck,

Dave and Angela Dawes.

BARR. MR.GARY BROWN / DR.CHIAZAWO EKPELE

CONTACT MONEY GRAM FOR COMPENSATION

from: BARR. MR.GARY BROWN www.officefile@cantv.net

reply-to: moneygrampromo2013@gmail.com

to: gad@yeah.net

date: 10 February 2014 10:20

subject: CONTACT MONEY GRAM FOR COMPENSATION

mailed-by: cantv.net

WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF 950.000.00USD THROUGH MONEY GRAM, YOU WILL BE RECEIVING 5.000.00USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.

SO CONTACT OUR DIRECTOR DR.CHIAZAWO EKPELE AND ASK HER TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION YOUR NAME COUNTRY YOUR PHONE NUMBER SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

HERE IS THE CONTACT INFORMATION OF MONEY GRAM

DIRECTOR: GEN. MRS. CHIAZAWO EKPELE

EMAIL ADDRESS: moneygrampromo2013@gmail.com

PHONE NUMBER: +229-68855123

THEN CONTACT HER WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE NUMBER TO COLLECT YOUR 5,000 USD.CALL OR EMAIL HER NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.

BARR. MR.GARY BROWN

GOVERNOR LAMIDO SANUSI

PLEASE READ AND REPLY....

from: CENTRAL BANK NIGERIA ADMIN@cbn.org

reply-to: centralbkngeri@gmail.com

date: 10 February 2014 02:42

subject: PLEASE READ AND REPLY....

THE CENTRAL BANK OF NIGERIA

OFFICE OF THE GOVERNOR

CONTACT Our Ref: CBN/OHG/OXD1/09

Your Ref: ...............

TELEX: CENTRAL BANK.

PAYMENT FILE: CBN/BEN/09.

PAYMENT NOTIFICATION,

Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce my self formally as Dr. Lamido Sanusi, The Executive Governor of The Central Bank of Nigeria (CBN). I am officially contacting you today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN Central Bank Of Nigeria last week, because you did not forward your Claim as the Rightful beneficiary Well known to all, The Central Bank of Nigeria is the mother Wank of all commercial Wanks here in Nigeria. So has the singular right to carry out this delivery.

Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to collect the Inheritance Bill in Sum of ($5 MILLION USD) which rightfully belongs to you, on your behalf. In respect of your unfinished transaction which you are unable to collect your fund.

At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us.

We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of this Fund. Honestly, it really baffles me that you took such decision without my consent, by and large we still have to consider the fact that as the rightful owner of the fund you still have your own rights too.

Here are the Documents, which they tendered to this Bank:

1. LETTER OF ADMINISTRATION.

2. HIGH COURT INJUNCTION.

3. ORDER TO RELEASE.

Actually, these Documents, which they tendered to this Noble Wank, is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back and they promised to come back. As the Governor of this Noble Wank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds.

Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to respond immediately to this email : with your full name, address and phone number for reconfirmation and immediate action.

However, I want you to know that this fund will reach via bank to bank transfer, neither by any courier nor postage because we found out that there have been much Problems when trying to deliver this via courier services. Moreover the transferring bank will be introduced as soon as we confirmed from you if really you send those men to get your fund on your behalf. I also want you to know that the only fee attach to this fund which you must have to take of is the administrative charges and the paper work $95usd.So be informed.

OFFICIALLY SIGNED.

GOVERNOR LAMIDO SANUSI

MR. JOHN KERRY / Mr PHILIP EZE

CONTACT Mr,PHILIP EZE FOR YOUR PAYMENT

from: MR. JOHN KERRY mrJOHNKERRY@gmail.com

reply-to: mrJOHNKERRY@qq.com

date: 9 February 2014 19:43

subject: CONTACT Mr,PHILIP EZE FOR YOUR PAYMENT

Attention: Beneficiary

I wish to use this medium and my new office as the secretary of the state, Mr. John Kerry,that your CONTRACT/INHERITANCE P a y m e n t/Lotto winners prize of USD$10.5m from CENTRAL b a n k OF NIGERIA and there local b a n k s has been RELEASED and APPROVED for onward t r a n s f e r to you via an A T M CARD which you will use to withdraw all the USD$10.5m in any A T M SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10, 000 Only

The UNITED STATE OF AMERICA government has mandated C I T I b a n k OF NIGERIA, to send you the A T M CARD and PIN NUMBER with other relevant documents from our government and British government and the united nation, You are therefore advice to contact director and the Head of A T M CARD Department of C I T I b a n k OF NIGERIA for further instructions and to release your approved A T M CARD to you.

Contact Person: Mr,PHILIP EZE

C I T I b a n k OF NIGERIA

Phone number + 2 3 4 8 0 8 9 3 5 0 7 3 0

phillipeze@qq.com

Tell Mr. PHILIP EZE that you received a message from the OFFICE OF THE SECRETARY OF STATE to send you the A T M CARD and PIN NUMBER AND ALL THE DOCUMENTS which you will use to withdraw your USD$10.5M Dollars, also send him your direct phone number and contact address where you want him to send the A T M CARD and PIN NUMBER to you

BUT YOU WILL BE RESPONSIBLE FOR THE LITTLE I N S U R A N C E AND SHIPMENT FEE FOR DELIVERY.

Best Regards.

MR. JOHN KERRY

YOUR NEW SECRETARY OF THE STATE

Mr. Ban Ki-Moon / Mr. Donald Bold

NOW IS THE RIGHT TIME TO STOP DEALING WITH THE WRONG OFFICE FOR YOUR FUNDS

from: FROM UNITED NATIONS OFFICE wandyk@bariloche.com.ar

reply-to: unitednations0ffice@consultant.com

date: 8 February 2014 22:35

subject: NOW IS THE RIGHT TIME TO STOP DEALING WITH THE WRONG OFFICE FOR YOUR FUNDS

mailed-by: bariloche.com.ar

INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT

UNITED NATIONS OFFICE (UN)

COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS. 

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis and financial stability issues fluctuating the economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid a sum of $2.850,000.00 United States Dollars who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office.

The card center will send you an Atm Master Card which you will use to withdraw your money in any Atm Center, Banks and Union Pay Credit outlets in the world; You are hereby selected as an honor for this payment approval worth $2.850,000.00 United States Dollars, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below for immediately release of your above stated compensated funds so that there will be not mistake while delivering your funds to your home.

Office of Reconciliation and Logistics Vaults,

United Nations Office Representatives In Nigeria

Contact Information Officer: Mr. Donald Bold

Email: mrdonaldbold@mail.com

Tele:+2347056623747 

1. Full Name

2. Phone Number

3. Contact Address

4. Country 

For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-7750) so you have to indicate this code when contacting the Card Center by using it as your subject.

Kindly be informed that recipients shall be liable to pay $350 dollars which is obvious cost arising for the delivery of the donation parcel and there will be no hidden fees. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,

Mr. Ban Ki-Moon

UNITED NATIONS OFFICE

www.un.org/en/

Mr. James Adam / Richard Daniel

Good Day

from: Mr. James Adam razzanosnc@alice.it

reply-to: richarddaniel242@gmail.com

date: 8 February 2014 21:27

subject: Good Day

mailed-by: alice.it

Attn dear

I have registered your package with DHL Company this morning and we agreed up that the delivery of your $12.5M ATM CARD Package will take off tomorrow morning. So contact them with your full info

Contact Richard Daniel with your full address where your card will be delivered to via Email:(richarddaniel242@gmail.com)

Phone Number:+22998332992

Regards,

Mr. James Adam

Dr. Funke Osibodu

IMMEDIATE COMPENSATION PAYMENT!!!

from: Dr. Funke Osibodu Funke@live.jp

reply-to: dr.funkeosibodu@qq.com

date: 8 February 2014 10:07

subject: IMMEDIATE COMPENSATION PAYMENT!!!

Our Ref:UBNP/IRD/UBX/021/12 Dr. Funke Osibodu

Director Foreign Remittance Dept,

Union Bank of Nigeria (UBNP)

Attention,

Dear, IMMEDIATE COMPENSATION PAYMENT I wish to inform you of the new decision taking by the Federal Government of Nigeria to compensate all Foreigners that have been cheated by some Nigerians in the Process of receiving their Parcel, Inherited Funds, Contract Funds, Lotto Promo Funds and Next of Kin Funds, the Federal Government has promised to raise cheque what of ($10.5 Million USD) for each Foreigners, lucky 5 foreigners will be compensated, your name reflected as one of the victims. However, I advise you to contact me immediately so you can take impart in this compensation Nigeria Government has promised too pay.

You are requested to furnish me with the following information to enable this office process your own payment raised by Union Wank of Nigeria,

1) Your full Name...

2) Wank Name....

3) Account Number...

4) Wank Address...

5) Your Adders...

6) Routing Number......

7) Swift code….

8) Your country...

9) Your Telephone or Cell phone Number....

As soon as we get this information your fund will be transfer into your wank account immediately without any delay.

Regards,

Dr. Funke Osibodu.

Director, Foreign

Remittance Dept

Union Bank of Nigeria

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

Mr.Brian Gilvary

OVERTURE

from: Brian Gilvary test1000@aftab.ws

reply-to: briangilv@r7.com

to: Recipients <test1000@aftab.ws>

date: 3 February 2014 03:15

subject: OVERTURE

Hello,

I know this letter might come as a surprise to you especially since we have never met or discuss before, basically the message might sound strange but it is factual in reality if only you care to know, The truth is that I should have notified you first through a more confidential means, (even if it's at least to respect your integrity) please accept my humble apologies if I Had caught you unawares, I frankly do not mean any harm in passing my message.

We are members of the Special Committee for Budget and Planning of the British Petroleum and Mineral Resources, This committee is principally concerned with contract appraisal and the approval of contract in order of priorities as regards capital projects of the British Petroleum, with our positions we have successfully secured for ourselves the sum of Twenty Million Five Hundred Thousand British Pounds (20.5Million Pounds) the amount was accumulated from the over invoice.

Hence together with some of the top officials of the British Petroleum and Mineral Resources, We plan to transfer this amount of money Twenty Million Five Hundred Thousand Pounds (20.5Million Pounds ) into an overseas account by awarding a non existing contract from my ministry (BP).

To this effect I decided to contact you and ask for your assistance, what we need from you sir, is to provide a very vital account in which the fund will be transferred. My Colleagues and I have agreed to compensate the owner of the account used for this transaction with 25% of the total amount remitted; we shall keep 73% and remaining 2% reserved for taxes and other miscellaneous expenses.

Finally the confidence and trust reposed on you cannot be over emphasized, Therefore you are to keep this Deal to yourself confidentially because Caliber of personnel's involved are men in government and cannot effort to loose our respective reputation to our dear country if jeopardized by you.

Please Contact me urgently through this my private email: ( briangilv@r7.com ) for our easier communication.

Yours Faithfully

Mr.Brian Gilvary.

Audit/Account Dept.

BP London UK

Mr. Danladi Kifasi

RELEASE OF FUND ALERT....

from: Ministry Of Petroleum Resources postmaster@idm.net.lb

reply-to: danladi_kifasi@rediffmail.com

date: 6 February 2014 10:10

subject: RELEASE OF FUND ALERT....

mailed-by: idm.net.lb

From: Mr. Danladi Kifasi

Director: Ministry Of Petroleum Resources Payment

Remittance Center

ABUJA Nigeria

Dear Beneficiary,

This letter is from Ministry Of Petroleum Resources Payment Remittance Center a Financial Service Authority under the direct supervision of the Ministry of Finance of the Federal Republic of Nigeria/in Conjunction with the United States Of America Government.

This body was set up to discover and take over and reapropriate outstanding Accrued Interest from the crude oil transactions that was done with the NNPC (Nigeria National Petroleum Company) with foreign Companies and Individual contractors over a percentage of PMS supplied to the Government.

You have been passing through a lot of difficulties in seeing to the release of this fund, This has been the handwork of some corrupt officials in the finance department holding unto your the funds for their own interest.

You are hereby informed that a part payment of THIRTY SEVEN MILLION UNITED STATE DOLLARS (US$37M) has been approved yesterday.

It will interest you to know that this discovery is of utmost urgency and a mandate has been given to this body by the Ministry Of Petroleum Resources Payment Remittance Center to ensure that this fund gets to you without any delay.

Note that a special payment arrangement has been made with our Escrow Agent to transfer the said fund to your Bank account or alternatively come in person to our payment outlet center in Africa to sign the release payment of your fund.

You are hereby advised to urgently furnish to this office with your detailed information to enable us open up communication with you regarding the release of your fund immediately.

The information required from you to enable us process your payment is as follows.

(1) Your Full Name:

(2) Residential Address:

(3) Phone, Fax and Cell Phone Number:

(4) Your Private Email address:

(5) Occupation:

(6) Company Name:

You are to forward your information to this e-mail address: danladi_k@yahoo.com.tw

You are advised to contact us immediately with the above requested information for further details.

Thanks.

Yours Truly

Mr. Danladi Kifasi

Director:Ministry Of Petroleum Resources Payment

Remittance Center

MR. PAUL ROGERS / MR. DAVID LEE

[SPAM] Attention: Beneficiary.:.....CHEVRON/TEXACO COMPANY LTD

from: MR. PAUL ROGERS mark@fr3d.com.tw

reply-to: david_l57@yahoo.com

date: 1 February 2014 01:56

subject: [SPAM] Attention: Beneficiary.:.....CHEVRON/TEXACO COMPANY LTD

Attention: Beneficiary.

I have been informed by the CHEVRON/TEXACO COMPANY LTD to anticipate your message as this office has been assigned to handle the payment of your grant donation prize and also to alert you that your previous mail was received here on this office desk and content clearly documented. I would advise you follow the instructions given to you and your Donation parcel will be sent to you fully sealed within the next 24hours. A cheque has been issued in your name and we have concluded the processing of all documents that will facilitate the clearance of the cheque in your Bank.*

*This document includes the following:

1.DONATION CHEQUE VALUED THE SUM OF US$8,000,000.00. 2. DONATION CERTIFICATE FROM THE CHEVRON/TEXACO EXPLORATION AND PRODUCTION COMPANY LTD (CTEPC). 3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.) 4.LETTER OF AFFIDAVITS FROM THE NIGERIAN HIGH COURT OF JUSTICE, STATING THAT THE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAMME, AND DULY SIGNED BY THE LEGAL ATTORNEY TO THE ECOWAS.

These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.

Find below our delivery options which you are required to choose the one that is most convenient to you to enable the delivery of your parcel to the address which is sent by you to this office.

I want you to indicate once more your mode of delivery for the purpose of documentation in the ECOWAS HEAD OFFICE.

DHL Cost of delivery

Mailing: US $100.00

Vat: US $10.00

Insurance: US $150.00

Total:280usd

FEDEX Cost of delivery

Mailing: US $50.00

VAT US $10.00

Insurance: US $150.00

Total:$US350.00

UPS Cost of delivery

Mailing: US$5.00

VAT US$5.00

Insurance: US$150.00

Total:$US300.00

All three options are 24hours delivery after shipment

NB: THE INSURANCE FEE (US$150:00) IS ABSOLUTELY COMPULSORY, AND MUST BE PAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD BE PAID TO THE DELIVERY AGENT THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP).

Due to the diplomatic content of your parcel, it will be illegal to send it without being insured as it will violate the federal delivery rules governing diplomatic parcel delivery. This means payment for the insurance fee must be made before the parcel is sent to avoid risk. This is because of some bad experience we had in the past.

We can not afford to re-issue your cheque if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory, while the mailing fee should be paid to any of the above listed delivery company you choose at the point of delivery. Your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance.

This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is shipped.

This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly.

This is to protect receipients and to avoid misappropriation of funds.

fill the information bellow;

1, Full Name.......................... .

2, Address of Residence:.................

3, country from:..................

4, Telephone Number:..................

5, Occupation...................

6, Age:..................

Contact Agent: MR. DAVID LEE

Agent Email: david_l57@yahoo.com

Kindly respond by sending us back an email immediately you receive this mail.

MR. PAUL ROGERS

ECONOMIC COMMUNITY OF WEST AFRICAN STATES

ECOWAS HEAD OFFICE.*

Mr. David Edward

Read carefully, The International Monetary Fund IMF

from: Mr. David Edward ajiking@cantv.net

reply-to: officewestern@yeah.net

to: rrest@gmail.com

date: 4 February 2014 21:33

subject: Read carefully, The International Monetary Fund IMF

mailed-by: cantv.net

Read carefully,

The International Monetary Fund IMF is compensating all the scam victims 1.5M,000.00USD each, and your email address was found in the scam victim's list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union Transfer.

we need your information as where we will be sending the funds, such as,

Receiver name:-________

Address:-__________

Country:-____________

Phone number:-_____________

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. Contact David Edward.

Regards

Mr. David Edward

Telephone +22968110825

CAPT. JAMES WILLIAMS / GARY NASH / REV. PETER CLARK / Capt. Dahlin Martin

Your pending payment have just been released.

from: James williams postmaster@atnet.ru

reply-to: atmcenterpayment1@superposta.com

date: 4 February 2014 20:20

subject: Your pending payment have just been released.

UNITED NATIONS

(WORLD WANK ASSISTED PROGRAMMED)

DIRECTORATE OF INTERNATIONAL

PAYMENT AND TRANSFERS.

870 UNITED NATIONS PLAZA

20-A NEW YORK NY 10017

WIRE TRANSFER/AUDIT U NIT

Our Ref: WB/NF/UN/XX014,

ATTN: Beneficiary,

We have actually been authorized by the UN secretary general,and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay of your inheritance fund, recommended and approve in your favour. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your money into their private accounts, to for estall this,security for your funds Was organized in the form of your personal Identification number (PIN) ATM CARD this will enable only you have direct Control over this fund, we will handle this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

We obtained an irrevocable payment guarantee on your Payment from the presidency.we are happy to inform you that based on our recommendation/instructions; your Entire Inheritances fund has been credited in your favor through ATM card. You are therefore advice to send your contact details to GARY NASH International Audit unit, United Nations Liaison Office London EMAIL:(revad2222@gmail.com ) to collect your original payment slip with your ATM card.

They will issue you an ATM card that you can use to withdraw money in any ATM machine in any part of the world, but the maximum is Ten Thousand dollars per a day. So if you like to receive your funds through this means kindly let us know by contacting the card payment center and also send the following information as stated below to them

as directed above.

1 Full Name .....

2. PHONE AND FAX NUMBER.......

3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD......

TO (P.O BOX NOT ACCEPTABLE)

4. YOUR AGE AND CURRENT OCCUPATION.........

5.SEX....

6. Identity..........

NOTE: YOU ARE ADVICED TO FURNISH REV. PETER CLARK WITH YOUR CORRECT CONTACT DETAILS.AND ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS $8.3 MILLION THE REST WILL BE PAID TO YOU IN A LATER DATE. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Capt. Dahlin Martin as directed to avoid further delay.

CONGRATULATIONS.

CAPT. JAMES WILLIAMS

UNITED NATIONS, NEW YORK

Dr Nicola Jessica Hodson — msoftgbmanager@pisem.net

Dear Microsoft Email Award Prize Winner!

from: Microsoft Secretary stavgb@alternativli.co.il

reply-to: msoftgbmanager@pisem.net 

date: 4 February 2014 03:40

subject: Dear Microsoft Email Award Prize Winner!

MICROSOFT CORPORATIONS

Cardinal Place

80-100 Victoria Street

London,SW1E 5JL

United Kingdom

Dear Microsoft Email Award Prize Winner,

Microsoft has consistently transformed the way that people live, work, play and connect through great technology. We are inspired every day by the genuine belief that we can change the world for the better.

We wish to congratulate you for being one of the lucky selected E-mail winners of the ongoing Microsoft 2014 AWARDS for using Microsoft Services.View ATTACHMENT LETTER for more details and directives of your Award.

Congratulations from members and staffs of the Microsoft Award Team.

Sincerely,

Dr Nicola Jessica Hodson

Microsoft General Secretary, Public Sector

2014 Microsoft UK Promotion Coordinator

Brian Robertson

PLEASE ACCEPT OUR GIFT OFFER FROM HSBC BANK UK

from: HSBC BANK hsbc@info.com

reply-to: hsbrobertson1@live.com

date: 3 February 2014 20:52

subject: PLEASE ACCEPT OUR GIFT OFFER FROM HSBC BANK UK

Attention

HSBC Holdings plc is a global wanking and financial services company Headquartered in Canary Wharf,London, United Kingdom.[3] As of 2014[update] It is the world's second-largest wanking and financial services group It has around 7,500 offices in 87 countries and territories Across Africa, Asia, Europe North America and South America and around 100 million customers. Congratulation to you today the HSBC bank are celebrating a very big party of our new organization in {UK} London.

We have sent up 87 different Email ID for this draw and your private email ID was choose in our micro software engine to receive total sum of 300.000.00 pound. Please note that this is not a lottery,this is not lottery,this is gift offer amount. Note that from today you have been selected by the {HSBC BANK} to receive the amount of {300.000.00 Pound, Three Hundred Thousand Great British Pound Sterling} You are to take note of your HSBC Reference Ticket Number {90HS62BC} please you are advised to keep your HSBC reference Ticket number very confidential to your self because is the key of your amount of 300.000.00 Pound.

Please take note that after you have received your amount of 300.000.00 pound the HSBC BANK {UK} will be paying you 20.000 pound every month {twenty thousand pound} you will be receiving twenty thousand pound each every month from the {HSBC BANK PLC} and if you would also like to visit the HSBC bank UK for any kind of study or job opportunity will be given to you by your reference number {90HS62BC} to identify you.please once again keep your reference information very confidential to your self. please do note play with this great opportunity this mail is coming from HSBC bank UK it's 100% sure,the HSBC bank will never ever fail or disappoint you for all the information is confirmed and 100% guarantee.you are to email your full details to the Chief Executive HSBC bank MD Brian Robertson HSBC Bank Plc,all © copyright reserve 2014.

FULL NAME:

COUNTRY AND ADDRESS:

CONTACT NO:

YOUR RELIGION:

OCCUPATION:

YOUR AGE:

PLEASE MAKE SURE YOU CONTACT THIS EMAIL: hsbrobertson1@live.com

PLEASE MAKE SURE YOU COPY THIS EMAIL AND SEND MESSAGE DIRECT TO THIS :

hsbrobertson1@live.com

Mrs. Joy Smith / Mr. Bony Jack

Attention Please

from: Mrs.Joy Smith vecxweh@cantv.net

reply-to: westernu.officebein83@gmail.com

to: andrearromano@gmail.com

date: 3 February 2014 22:32

subject: Attention Please

mailed-by: cantv.net

Attention Please

This is very urgent Our Operation manager has sent your first payment of $5000.00 to you and you are to pick it till your total fund $2.8 is finish. Here is what we needed from you to complete the transfer, You’ re Name, Your Address ID CARD COPY and Your Telephone Number: Noted That Only Fee Request from You Is for Reactivate Transfer Files Sum Of $107 Only, No More Fee again after that.

Western Union Agent: Mr. Bony Jack.

Direct phone line is:+229 686 533 34.

E-mail ::(westernu.officebein83@gmail.com)

Best Regards,

Mrs. Joy Smith.

credit clearance loan

LOAN OFFER

from: crdloan10@web1232.onmicrosoft.com

reply-to: creditclearanceloan@gmail.com

to: Recipients <crdloan10@web1232.onmicrosoft.com>

date: 3 February 2014 04:55

subject: LOAN OFFER

mailed-by: web1232.onmicrosoft.com

Dear Sir/Madam,

Are you desperately in need of a loan help? Have you be denied of a loan from your wank or any financial firm? Do you need financial assistance? Do you need a loan to pay off your bills or buy a home? Do you want to have a business of your own and you need financial loan help? Contact us today for your financial loan help. We are willing to help you out on either business or personal loan or any kinds of loans. Offer are available e-mail us now on: creditclearanceloan@gmail.com Thanks for your Consideration/Patronage.We await your swift reply, Best Regards.

Mr. Francis Bolton / Mr; Godwin Campbell

Your ATM Card $8.5 millions Usd,

from: Mr. Francis Bolton office227@yahoo.com.ph

reply-to: mrgodwin.campbell@ymail.com

date: 2 February 2014 12:39

subject: Your ATM Card $8.5 millions Usd,

ATTN: BENEFICIARY,

Now we have arranged your payment of ($8.5 millions) by ATM payment card which you will be withdrawing $5000.00 usd on daily base until the whole monies is completely withdrawn by you via the ATM . The minister trust funds of Federal Republic Of Nigeria, United Wank For Africa [UBA] West African States, The United Wank For Africa, Nigeria Declared your payment through this system to avoid another hoax as you had disappointed in the past on paying your inheritance funds. So get to the ATM of Asia Pacific of United Bank For Africa for your ATM card.

Thus is their email contact.

Mr; Godwin Campbell.

Telephone; (+234)70690 17826

E-mail; mrgodwin.campbell@ymail.com

Contact the ATM card payment center and they will send the card to you within 48 hours on comply with them. With the following details below. Reconfirm your information bellow to him.

Receiver name-----------------

Country-----------------------

City--------------------------

Tel--- ------------------------

Your Occupation-----------------

Home Address------------------------

sex___________________________

age___________________________

ID____________________________

Contact him immediately you receive this mail with your full information.

Best Regard,

Mr. Francis Bolton

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

E-mail: Mrs.wendyanderson@email.com,
customercare.barclays@e-mail.ua

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:

eliasmo02@blumail.org

Elias Montoya

Ahmed Sem

I’m Ahmed Sem, a Liberian by nationality.

from: ahmed sem officefilee210@cantv.net

reply-to: ahmedsem509@yahoo.co.uk

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.