DAVID OKEDEYI

from:		DAVID OKEDEYI davidokedeyi@hotmail.co.za
reply-to:		davidokedeyi@hotmail.com
to:
date:		Wed, Aug 15, 2012 at 6:30 AM
subject:		FROM ME AND YOU

FROM: MR. DAVID OKEDEYI
REMITTANCE DIRECTOR
UNITY BANK PLC.
NIGERIA.
E-mail contact: davidokedeyi@yahoo.com

It is my humble pleasure to write you this confidential letter irrespective of the fact that you do not know me. Hence, I solicit your strictest confidence in this transaction, this is by virtue of it's nature as being utterly confidential and top secret as I am writing you in confidence for good relationship. My Names are MR.DAVID OKEDEYI; I am the REMITTANCE DIRECTOR in the UnityBank Plc. Nigeria. I have decided to contact you on a business transaction that will be very beneficial to both of us.


During my Auditing of the Bank's Accounts for last month, I came across a very huge sum of money belonging to a deceased  person (MR. FIKRI HAYTHAM). An Iraqi Citizen who was among the people that Died during the recent war in Iraq. His death occurred was so unfortunately because he was an Oil Magnate here in Nigeria and he has some companies in Iraq because his Family based there. During his visit to Oversee his companies and entire Family in Iraq last year,
the recent War started in Iraq and he died along with his Family.

Before his Death, he had the sum of US$35Million in a Fixed Deposit Account in this Bank and the Money matured since November last year. Before I made up my mind to contact you, I have concluded every arrangement to ensure that you receive the funds successfully as the next of kin.  Also I have put in place necessary machinery for a hitch free transfer of this Money to your Bank Account nominate in any part of the world. All I need from you mostly is your trustworthiness, Honesty and good cooperation. Based on that, send me immediately  your name, telephone numbers, office or Residential address, company name and Fax number (if any), and  your Bank account particulars where the fund will be  transferred into for you. Because you shall be officially regarded as the New Beneficiary/ Next of Kin that  will be Legally approved as the entitled owner of the US $35Million. As soon as the Money is transferred and confirmed into your account, you will be entitled to 30% of the total s
 um as gratification, while 70% wi

Later on, I must invest my 70% in your country based on your advice and you will be the administrate. I have a plan to resign my job upon your receipt of the fund in your account.This sum of US$35M is presently Floating in an account here in this Bank and No one will ever come forward to claim it and  according to the Law of my country, at the expiration  of Two (2) years the money will revert to the ownership of the State (Government) if nobody applies  to claim the fund. This prompted me to contact you. I contacted you because it is against our code of  ethics to own and operate foreign accounts and I  shall raised all necessary documents in your name  which shall legally prove/confirm you as the actual next of kin to the Former/Late beneficiary.

This is simple, I will like you to provide immediately your full names and address so that the lawyer will  prepare the necessary documents for the drafting and  notarization of the WILL and obtain the Vital  documents and letter of probate/administration in  your favor to show that you are the There is no risk involved at all, the paperwork for this transaction will be done legally, this will guarantee the successful execution of the transaction. If you are interested, please reply immediately, upon your response, I shall provide you  with more details and relevant documents that will help you understand the transaction better. Note that  if you are Afraid of Sending me your account  information, I suggest that you Open a New Account  with Zero Balance (NO MONEY INSIDE) and we shall effectively use  it for this transaction provided that  it can be able to Accommodate the Funds. I require  you to maintain the confidentiality of this  transaction because it is important due to
  the fact  that I am still in act

Immediately I receive your response indicating your interest, I shall send you more details. Remember that your Faithfulness, and Confidentiality is mostly required. Please send your reply to this mail address: davidokedeyi@yahoo.com

Thanks and regard,
MR. DAVID OKEDEYI
REMITTANCE DIRECTOR;
UNITYBANK PLC.

Mutual Business Proposal from Richard Duke

from:		Richard duke test@kywmall.com
reply-to:		richardduke98@yahoo.com.hk
to:
date:		Tue, Aug 21, 2012 at 5:18 PM
subject:		Mutual Business Proposal from Richard Duke

BARRISTER RICHARD DUKE (Esq.)
Tel: +447045712825
Fax: +44 709 2888420

Dear my worthy fellow,
I am Mr. Richard Duke, a Legal practitioner based in London, United Kingdom and the personal Attorney to Late Mr. Roland Lake who was formerly a private investor/ realtor with the Frank Howard Allen Realtors before his death, hereinafter shall be referred to as my client. Couple of years ago, my client and his wife along with their two children were among victims of Boeing 737 Airline crash that claim the lives of all occupants.


Since then, I have made several enquiries from the embassy to locate his next of kin or any of his extended relatives, but all to no avail. My client made a deposit in a Bank at London valued presently at US$10,500,000.00 (Ten Million and Five Hundred Thousand United States Dollars) and the bank has issued me an official notification to appoint  the next of kin or beneficiary who will benefit this funds, otherwise the account will be confiscated within the next fifteen(15) working days.

Since I have been unsuccessful to locate any of my late client's relatives, I seek your consent to permit me present you as the next of kin/ beneficiary of my late client's estate so that the proceeds of this account would be transferred to you in a smmoth and legitimate means.

Already, I have set out modalities for achieving my aim of appointing you as the bonafide next of kin as well as transfer the money out of United Kingdom, for us to share the money in the ratio of 50% for me and 40% to you. We shall collectively donate the remaining balance of 10% to Haiti Relief Organizations.

It is my intention to achieve this transfer in a legitimate way, all I required from you is your honest Co-operation, confidentiality and trust to enable us see this transaction through. This is a very legal business that I am 100% sure of its success and is absolutely risk free.

Kindly signify your willingness to assist by sending me an email for further procedures relating to this transaction. The email shall include the below information:

1. Your full name
2. Your telephone and fax numbers.
3. Your Full address.
4. Your age and occupation.

Once I receive your positive response, I will then furnish you with more details on how we shall proceed with the claim.
I look forward to receiving your prompt response.

Yours Sincerely,
Barr. Richard Duke (Esq).

Mr.Eugene Thigpen

from:		Mr.Eugene Thigpen saw@go.com
reply-to:		mr.eugenet1100@hotmail.com
to:		xxxxxxxxxxxxxxxxx
date:		Tue, Aug 21, 2012 at 4:50 PM
subject:		Chairman, Investigation and Debt Settlement Committee.

Attention Beneficiary,

Based on our investigation of your payment, we want to find out if  you're still alive or did you sign any deed of assignment with (Grace Jackson) to
receive your fund,reply to us with:


Your Full Names...................
Your Home/Office Address..............
Your Telephone And Fax Number.....................
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country
A Copy Of Your Identity................


This is because $5.6 Million has been approved in your favor for  payment so get the above information to us fast unfailingly today or your fund will
be released to Mrs. Grace Jackson.


Best Regards,


Mr.Eugene Thigpen
Chairman, Investigation and Debt Settlement Committee.
mr.eugenet1100@hotmail.com

ROBERT S. MUELLER

from:		ROBERT S. MUELLER, drpatrick.william@yahoo.com
reply-to:		rev.emmanuel005@manager.in.th
to:
date:		Tue, Aug 21, 2012 at 12:20 PM
subject:		CONGRATULATION DEAR BENEFICIARY.
mailed-by:		yahoo.com

CONGRATULATION DEAR BENEFICIARY.

Open Details.txt 6K   View   Download

FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE NW,
WASHINGTON, D.C. 20535-0001

Attention:Beneficiary

Intelligence reaching us shows that one of the individual, who are yet to receive their pending payment from overseas. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation Etc.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) of how some people have lost  outrageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with any one regarding your payment. We have negotiated with the Federal Ministry of Finance that your payment of  $10,500,000.00 will be released to you via ATM card with a maximum withdrawal limit of $15,000 per day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM). We advised that this should be the only way at which you are to receive your payment because its more guaranteed, since over $5 billion was lost on fake cheque last year 2011.

We guarantee 100% receipt of your payment, because we have arrange everything in regards to the release of your $10.5 million United States Dollars to be 100% guarantee free and free from any hitches as its our duty to protect citizens of the United States of America and also Asia and Europe. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe.

Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully.

.......................... FEDEX TRACKING DETAILS....................... ...........
Name : Mrs. Jeannie Michael:....FedEx Tracking Number:  794588016471  (www.fedex.com)
Name : Mrs. Vista Rayne Arnold:....FedEx Tracking Number:  796925954101  (www.fedex.com)
Name: Mr. Richard Alexander: ...FedEx Tracking Number:  873029303758  (www.fedex.com)
Name: Mr David Parkin: ....FedEx Tracking Number:   793255162514  (www.fedex.com)
Name: Mrs Gloria H Lively: ....FedEx Tracking Number:   798085652229  (www.fedex.com)
Name: Mr Harold Wallace: .....FedEx Tracking Number:   798085655022  (www.fedex.com)
Name: Mr Dennis Peeks: .....FedEx Tracking Number:   483241592372  (www.fedex.com)
........................UPS TRACKING DETAILS....................... ................
Name: Mr Robert Foster:.....UPS Tracking Number:   H9217630411   (www.ups.com)
Name: Mr Stephen Dave:....UPS Tracking Number:   H8990220732  (www.ups.com)
Name: Mr. Johnny Josh.......UPS Tracking Number:  1ZA0T5861274856718  (www.ups.com)
Name: Mr. Silva .............UPS Tracking Number: H7479142394  (www.ups.com)
Name: Mr. Santos ...............UPS  Tracking Number H8435213371  (www.ups.com)

To redeem your funds,  you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $750.00 only and nothing more , no hidden fees as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $750 only.

ATM Visa Card Director Contact Information:
Director, Sub-Saharan Africa, Visa card,
 
Rev. Emmanuel Eke
34 Marina street, Victoria lsland Lagos-Nigeria
Email:(rev.emmanuel005@manager.in.th)
Telephone:+234-8136-1186-46 Call immediately you recieve this massage ok
Do contact Rev.Emmanuel Eke of the ATM Card Center via his contact details above.


1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:_______Fax:_____________________
7. State of Origin:_______Country:_______
8. Drivers license:____________________
9. Copy Of Your Identity:________________

On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of $750.00 via Western Union Money Transfer or Money Gram for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order. After which the delivery of your ATM card will be dispatched to your designated home address without any further delay, No extra fee. Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours.

We are sure of everything and we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shipment Confirmation within the next 48hrs after you have made the payment. Once again we are so sure of you receiving your payment at no any other cost .

Thanks and wishing you all the best.
TERRY WILLIAMS
 
FOR:ROBERT S. MUELLER,
DIRECTOR: FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: 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 Rev. Emmanuel Eke of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime

Your Immediate ATM DEBIT Cash Card Payment Notification

from:		Dr.Samuel Timothy drsamueltimothy01@yahoo.in
reply-to:		mr.michaelrobert01@yahoo.in
to:
date:		Tue, Aug 21, 2012 at 5:23 AM
subject:		Your Immediate ATM DEBIT Cash Card Payment Notification

Dear Customer, 

This is to inform you that your Name and your contact details was given To this office In Respect Of Your outstanding payment Owed To You which you have not been able to receive despite your considerable efforts to receive your payment and after been cleared by the authorized Financial regulatory bodies, It was also discovered that some unscrupulous individuals aiming to frustrating all your efforts have removed some vital documents from your payment file. After much strict scrutiny on your file, we discovered that some top government officials especially in banks are working against your interest in this case. 
 
  
So To forestall any further atrocious act against you, we have decided to settle your payment through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS) This Card Center Will Send To You An ATM DEBIT function Card Which You Will Use To Withdraw Your Fund In Any ATM Machine In Any Part Of The World ANY TIME ANYWHERE YOU WANT, So If You Like To Receive Your Fund In This Way, Please Contact Our ATM CARD Director - Mr.Michael Robert  On His Contact Details.  
  
Please, In Order To Receive Your Fund Through Our ATM DEBIT FUNCTION CARD, You Are Now Required To Contact Our ATM CARD Director - Mr.Michael Robert On His Contact Details Below And Also Send Him Your Following Information As Listed Below  
  
Your;  
1. Full Name,  
2. Phone and Fax Number:  
3. Address Were You Want Them To Send The ATM Card To  
4. Age:  
5. Occupation  
  
We have been mandated by the ECOWAS Parliament to Issue Out $16.5m US DOLLARS in your favor this fiscal year 2012. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Further Hitches In Receiving Your Payment.  
  
Note That Because Of Impostors, We Hereby Issued Our Code Of Conduct, Which Is (209) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.  
  
Here Below Is The Director Of The Card Center Contact details, You Have to Contact Him Now and supply Him Your Contact Details As Listed Above For Them To Send Your ATM CARD In Amount Of $16.5m To You Without Any Delay;  
  
Contact Person: Mr.Michael Robert  
Director OF ATM Debit Card Center.  
ECO-BANK ACCRA, GHANA  
E-mail : (mr.michaelrobert01@yahoo.in)  
Telephone : +233 543478093  

GOD BLESS YOU.  
  
Dr.Samuel Timothy  
International Settlement Dept.  
ECO-BANK ACCRA, GHANA