FROM DR.FELIX RICHARD

from:		RICHARD engrrobet@hotmail.com
reply-to:		drfelixrichard@ymail.com
to:
date:		Thu, Jul 7, 2005 at 12:04 AM
subject:		FROM DR.FELIX RICHARD
:		Important mainly because of the words in the message.

My Dear

This is to inform you that arrangements have been concluded as regards to the shipment of

your consignment of funds to your country. I choose to conclude it and make sure it is off

already before contacting you. I found out that this consignment has been lying here

because of non-payment of shipment fees.

This is why I decided to use my connections as the 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.)

The consignment left Lagos Nigeria yesterday night en-route country via Germany/Spain. It

is metal box, silver in color with a weight of about 150kg, the box is declared as

containing diplomatic /inheritance documents only.

The name of the Courier Company based in Spain is Air Courier International LtdCall me

immediately so that I can give you the phone numbers of the courier company in Spain so

that you confirm when the consignment will arrive your country.

All I need from you now is your full details. (!) Your full names (2) Your postal address

(3) Your private cell phone and fax number. (4) Your international passport or Drivers

lances if you have any.

I choose to do this for you because I studied your file and discovered that you have paid a

lot of money before abandoning this consignment and I believe you will compensated me well

when you receive the consignment.

Note: I know the content of the Box because I could see the amount you are being owned by

the Federal Government. This is why I decided to get involved.You must also know that this

arrangement do not concern all the people you were dealing with in Nigeria before today as

this consignment/Payment has been surrendered to the Government.

Hence my involvement.

Waiting for your call and your mails

E-mail id / drfelixrichard@ymail.com

call phone +234 802 241 2267

Best Regards,

DR.FELIX RICHARD

Allen & Violet Large

from:		Allen & Violet Large info1@yahoo.com
reply-to:		all_v.large@hotmail.com
to:
date:		Sat, Aug 4, 2012 at 3:42 AM

Allen & Violet Large

Charity project {all_v.large@hotmail.com}

Good day,

This message is directed to you for your perusal. My
wife & I emerged victorious in a Jackpot sweepstake of
$11.2 million and have voluntarily decided to donate
the sum of $800,000.00 to you as part of our own
charity project to improve the lot of ten lucky
individuals all over the world.

You are required to get back to us with your data i.e.
name, address e.t.c. so that we can send your details
to the paying bank since you emerged a lucky recipient
for receiving this email.

You can verify this by visiting the web page below.Copy
and paste this link on your web browser.

http://www.cbc.ca/canada/nova-scotia/story/2010/11/04/ns-
allen-violet-large-lottery-winning.html

IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M

from:		Ms. Carman L. Lapointe lars.hansen@4c-tech.dk
reply-to:		carrick.mrmoore12@yahoo.es
to:		notice@boa@com
date:		Sat, Aug 4, 2012 at 6:39 AM
subject:		IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M

IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M

Re: Relief gesture from the Management

I humbly wish to inform you that the Department of Credit & Telex control of the BANK OF AMERICA has received an instruction Order to effect the wire transferring of your approved fund of USD$10,500,000.00 MILLION to you immediately. I therefore request you to urgently re-confirm the HSBC Bank A/C. number stated below as your receiving Bank information, since this account was submitted by your lawyer Barrister Godson Gabriel of (GODSON & CO. LAWCHAMBERS) for the payment without any delay.

Note: In a case were you think you are not familiar with the bellow banking information as presented by your legal representative and agent,we advice you send to us now without any delay your detail in full containing your Banking information and other personal information so we dont transfer to wrong account.

 

Bank: HSBC HONGKONG BRANCH

Address: Paterson Street, HSBC Premier Centre Shops

G03-04.G/F Hang Lung Centre 2-20

Paterson Street Cause way Bay, Hong Kong

Account number: 627 826464-001

Account name: Bob Andria

SWIFT code: HSBCKHKHH

However, it is our principle to initiate direct contact with the beneficiary of fund before final crediting of such fund. Therefore, I am personally contacting you directly in order to seek your approval to remit into the above account. In the meantime, the process of programming and registering of your transfer payment status code that will enable a hitch free wire transferring of your fund into your account within 72hours is in progress and I will be willing to assist you believing that you will in turn show some appreciation to me. Note, I can successfully achieve this transfer within the shortest time from now if only you can offer.

Get back to me quickly.

Respectfully!

MR MOORE CARRICK

ACCOUNTANT, BANK OF AMERICA

Rev Geremy Owen

from:		Rev Geremy Owen info@uncomp.net
reply-to:		revgeremyowen88@rocketmail.com
to:
date:		Fri, Aug 3, 2012 at 8:59 PM
subject:		PAYMENT APPROVAL FROM WORLD BANK LONDON,UNITED KINGDOM.

PAYMENT APPROVAL FROM WORLD BANK LONDON,UNITED KINGDOM.

from:		Rev Geremy Owen info@uncomp.net
reply-to:		revgeremyowen88@rocketmail.com
to:
date:		Fri, Aug 3, 2012 at 8:59 PM
subject:		PAYMENT APPROVAL FROM WORLD BANK LONDON,UNITED KINGDOM.

WORLD BANK GROUP

From Desk of the Secretary-General

World Bank Group, LONDON, UNITED KINGDOM

Tel;+447045748364

 

PAYMENT APPROVAL FROM WORLD BANK LONDON,UNITED KINGDOM.

 

I am Rev Geremy Owen , Bill and Exchange Manager/ Secretary General,Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide.

This Group is responsible for investigating the legitimacy of unpaid contract,inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.

 

You are being legally contacted regarding the release of your long awaited fund.

After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately.

The sum of US$10,625,000.00 (Ten Million Six Hundred and Twenty Five Thousand United States Dollars) has been approved in your favour via my desk.

I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

 

 

Please re-confirm to me the following:

 

 

(1) Your Full Name:

 

(2) Phone, Fax and Mobile Number:

 

(3) Company Name, Home Address:

 

(4) Profession, Age and Marital status:

 

(5) Payment options. Cash/Bank transfer.

 

 

Note that the above fund has been cleared from terrorist or fraud relatedactivities.

 

 

Thanks for Your Cooperation.

Rev Geremy Owen

(Secretary-General)

World Bank Group.

HELLO MY BELOVED IN THE LORD.

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