VERY IMPORTANT MAIL, PLEASE READ AND RESPOND

from:		Mr. Chebet Odinga personalmail_01@yahoo.com.sg
reply-to:		chebetodinga@yahoo.com
to:
date:		Mon, Aug 13, 2012 at 5:17 AM
subject:		VERY IMPORTANT MAIL, PLEASE READ AND RESPOND

Dear Sir,

I am sorry at the perceived confusion you may have by receiving this
letter from me since we have not previously met. To be precise I was a
private security adviser to the former Egyptian president Hosni Mubarak.

 I was involved in the  buying of some Arms and ammunition for the Former
President's Private Guard.


There was money mapped out by the former president of Egyptian President
Hosni Mubarak to buy ammunition to fight Rebels or any insurgence. This
money is in my possession right now. The sum of USD16 Million which was
meant for purchase of ammunition but was not used for that purpose as a
result of international pressure on Former president Hosni Mubarak  to
relinquish power. Right now Hosni Mubarak  have stepped down from power
for a new government. He is standing trial for various War Crime and other
related offenses  that he has been accused of.

I am explaining the source of this money to you so that you will
understand the source of the USD16Million which I deem that it will be
good for me and you to invest this money in profitable business in your
country. That is why I am soliciting for a reliable and trustworthy
foreigner like you to help me accommodate this money in your account.

This money is deposited with a Trust company on my instruction through
diplomatic means in Europe. The document that is backing the deposit of
US$16million are currently with me as the private security adviser to the
former Egyptian president Hosni Mubarak . "At this junction I can not
disclose the Trust company's name  until you accept my proposal for
security reasons."

(1)What I need from you is to help me claim this money (USD16)MILLION)
from the Trust Company as my foreign partner

(2)You are entitled to 30% of the USD16 Million as your share for your
assistance.

(3) 5% will be map out for miscellaneous expenses during the transaction

(4) And 65% will be for me.

I have all necessary legal documents from the Trust company where I lodge
this money to back-up your claim for this money. All I require is your
Honest cooperation to enable this deal succeed. I guarantee that this will
be executed under a legitimate Arrangement that will protect you from any
breach of the Law.

Please get in touch with me through my email at chebetodinga@yahoo.com or
chebetodinga@hotmail.com and send to me your most confidential Telephone
and fax numbers to enable us carry out this Transaction.

Best regards,

Mr. Chebet Odinga

chebetodinga@hotmail.com

Mr Richard Moore

from:		Mr Richard Moore admin@malciputraseraya.com
reply-to:		richmmchard@yahoo.com.ph
to:
date:		Sun, Aug 12, 2012 at 10:47 PM
subject:		RE:YOUR FUNDS PAYMENT, COMPLY AS DIRECTED.

HELLO,

 

AM RICHARD MOORE, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LEAD BY PRESIDENT JOHN KUFFOR.

 

BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES.

 

TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILED TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR ($1,500,000.00) BUT ONE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($1,490,000.00).

 

IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELEGRAPHIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONORS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER.

 

WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU. DEAR AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.

 

YOUR FUND WILL NOW BE PACKAGED IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT,  I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED,  I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION.

 

THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE.

 

ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE

STOPPED SENDING MONEY TO THOSE FRAUDSTERS .

 

AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.

 

RICHARD MOORE

DIRECTOR CASH PROCESSING UNIT

UNITED BANK FOR AFRICA.

THE ECOWAS COMMISSION

from:		THE ECOWAS COMMISSION scan@shkp.ru
reply-to:		williamcarl04@yahoo.com
to:
date:		Sun, Aug 12, 2012 at 1:00 PM
subject:		CONTACT WESTERN UNION OFFICE
mailed-by:		shkp.ru

Attention,

  

After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database amongst those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer as they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly hard to earn.

  

In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) also with The Economic Community Of West African States (ECOWAS) alongside with the Ministry of Finance - UNITED KINGDOM and as a consequence of our investigations it was agreed that the sum of hundred and twenty thousand US Dollars (USD120,000.00) should be transferred to you out of the funds that THE TREASURER OF THE UNITED STATES has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters anywhere in the world.

  

***Please note that we will no longer be liable for any loss, cost or expense whatsoever, suffered or incurred by You if you are still in connection with the fraudsters. Be warned!

  

We have deposited your fund at Western Union Money Transfer agent location USPS Post office Texas, USA.  We have submitted your details to them so that your fund can be transferred to you. we have also insured your fund to your name to avoid misappropriation of funds.

  

Contact the Western Union agent office through the email address below;

  

Contact Person: Williams Carl

Contact Email : williamcarl04@yahoo.com

  

Yours sincerely,

Alfred Riwanne,

Investigation Officer.

THE ECOWAS COMMISSION

 

****************************************************************************************************************************************************

Please note that e-mails, letters and phone calls are currently been made to unsuspecting persons by fraudsters claiming to have access to their funds. Everyday, people throughout the world are falling victim to scams of one way or the other. It could be an unexpected prize draw or lottery win, or a chance to invest in an exciting new money-making or investment pro gramme . In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.

IRREVOCABLE RELEASE OF FUND

from:		IMF AFRICA info44-9@imf.org
reply-to:		mrmichaelobot@zing.vn
to:
date:		Fri, Aug 10, 2012 at 4:29 PM
subject:		IRREVOCABLE RELEASE OF FUND

International Monetary Fund (IMF)
Investigation Bureau, Africa.

 

RE: IRREVOCABLE RELEASE OF FUND

 

Attn: Dear Beneficiary,

Dear Sir,

We have actually been authorized theFederalHigh Courtof federal republic of Nigeriaand the governing board of central bank of Nigeria and FBI to investigate the unnecessary delay of your payment, recommended and approve your claims for payment if certified as genuine.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officialswho are trying to divert your money into their private accounts, to forestall this, security for your funds was organized by Skye-Bank plc in the form of your personal identification number (PIN) and your transfer access code (T.A.C) and ATM card,  this will enable only you have direct control over this fund,we IMF and Governor CBNhave also agreed with the presidency thatSkye-Bank plcwill handle this payment ourselves to avoid the hopeless situation created by the officials of the central bank of Nigeria Federal Ministry of Finance.

 

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 contract, Lottery and inheritance fund have been credited in your favour throughSKYE-BANK PLC.

You are therefore advised to contact Skye Bank plc on the below information:-

MR. MICHAEL OBOT DIRECTOR International Remittance, Office, Lagos

TEL:+234 807 969 5430

E-MAIL: mrmichaelobot@zing.vn

Please callto collect your original payment slip with your pin and transfer access code.

As soon as you submit these codes and your payment slip to your bank they will credit your account without delay.

We expect your urgent response to thismessage to enable us monitor this payment.

 

CONGRATULATIONS.

Dr. Antoinette Monsio Sayeh
(IMF) Director Africa: CC

This email is intended for the above named recipient only. If you have received this email in error, please notify us immediately, returning all pages to the address above.

 

 

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