| from: | From World Bank International Auditor <info@westernunion.or.at.lv> via yahoo.cn | ||
| reply-to: | director@ecobank.cn.ms | ||
| to: | |||
| date: | Wed, Jan 2, 2013 at 1:20 PM | ||
| subject: | RE:TRANSFER OF $7.5 MILLION | ||
| signed-by: | yahoo.cn |
TRANSFER OF $7.5 MILLION
Tracking Number (R)AI53 567 275 9121 4543
| from: | Shipping Service <272_LHV@neworleans.com> | ||
| to: | xxxxxxxxxxxxxxxxxxxxxx | ||
| bcc: | apackard04@netscape.com, anoutcastwithaguitar@yahoo.com | ||
| date: | Tue, Jan 1, 2013 at 9:30 AM | ||
| subject: | Tracking Number (R)AI53 567 275 9121 4543 |
| FedEx | ||
| Order: YU-5779-46043624 | ||
| Order Date: Thursday, 20 December 2012, 11:35 AM | ||
| Dear Customer, Your parcel has arrived at the post office at December 28.Our courier was unable to deliver the parcel to you. To receive your parcel, please, go to the nearest office and show this receipt. | ||
| DOWNLOAD POSTAL RECEIPT | ||
| Best Regards, The FedEx Team. | ||
| © FedEx 1995-2012 |
Reply immediately for your package
| from: | ATM MASTER CARD <test@sell8888.com> | ||
| reply-to: | c.upsexpress@hotmail.com | ||
| to: | |||
| date: | Sat, Dec 29, 2012 at 6:56 PM | ||
| subject: | Reply immediately for your package | ||
Attn: Customer,
In respect of your Package, we receive in our office today through your Agent from the Finance Compensation Ministry, for the delivery of your (ATM MASTER CARD) Parcel to you, in your Location. You are advice to Re-confirm your Name, Contact address and Phone number to our office again for Verification Delivery Scan before delivery to you immediately.
Your parcel has been registered for delivery, but has not been released to your location due to the needed Courier Charges and Confirmation Document from the Immigration Office and International Delivery Officer Stamp duty and not a Postage Stamp due to your consignment. You need this International Delivery Officer Stamp duty for (Federal Airports Authority of Lagos Nigeria) FAAN for express delivery and security reasons from United Kingdom Courier /Immigration Government. Cost of
Confirmation Document from the (Federal Airports Authority of Lagos Nigeria) FAAN Immigration Office and International Delivery Officer Stamp Duty TAX are US$65.00 Only (Note that, this is the only money you are to send to this office). Be informed that this is the only payment, you are to send to enable our Dispatched office release you're Parcel to you and we can also send you a assurance letter from our office to notify you in respect of this delivery process. You are to send the fees through Western Union before 48 hours time to our office, to enable our office release the Consignment (ATM MASTER CARD) to you and as soon as you have done the payment, send the payment detail with the information's.
Officer In-Charge Payment Details;
Secretary Receiver Name: sonia ogunnusi
Receiver Contact Address: lagos nigeria
Text Question: Color
Answer: Red
Amount: US$65 Include Tax Clearance Document Fees.
Send the payment information's after you have sent the payment today, so that we can get the Confirmation Document from the (Federal Airports Authority of lagos nigeria) FAAN Immigration Office and International Delivery Officer Stamp Duty and register your Parcel, also your TRACKING NUMBER will be register online for you track the Consignment, before it get to you.
You are to contact Mr.Teddy Slip of the Delivery Customer Care Service department,
E-mail Address: c.upsexpress@hotmail.com
Waiting for the payment within 48 hours, due to dumurrage and Safe Keeping of your Parcel. And as soon as we receive the Fees, your Tracking Number will be forwarded to you, to enable you track your Parcel Online.
Below is a Copy of your Parcel but has not been register online due to the needed Confirmation Document from the (Federal Airports Authority of lagos nigeria) FAAN Immigration Office and International Delivery Officer Stamp Duty, so you can not TRACK it now, until is registered, and also note that is a NEXT DAY AIR (EXPRESS) Delivery.
We are waiting to hear from you as soon as possible. Have a great day.
United Parcel Service nigeria.
Customer service center.
Assistance Director-Nigeria UPS Region
Mr.Teddy Slip
Reply immediately for your package
westerunion
| from: | Oguego Richard <oficefile117@cantv.net> | ||
| reply-to: | money_westerunion@yahoo.in | ||
| to: | anviettour6868@gmail.com | ||
| date: | Mon, Dec 31, 2012 at 5:32 PM | ||
| subject: | westerunion | ||
| mailed-by: | cantv.net | ||
OPEN THE ATTACHMENT FOR MORE DETAILS
Dear Friend ,
We have concluded to effect your payment of $1.7Million, through western union, but the
maximum amount you will be receiving each day starting from tomorrow is $4,500.00 daily until
the funds is completely transferred.
Kindly Contact Western union Agent:
MR Ugbene Louis
TEL: +918376953343
Also reconfirm your information to them below
YOUR NAME----------------------
YOUR ADDRESS-----------
YOUR PHONE-------------
OCCUPATION-----------------
Though, I sent $4,500.00 in your name today,but Mr Ugbene said that you should contact first with
your information. So contact Mr.Ugbene Louis or you call him as soon as you receive this email
and tell him to give you the MTCN, sender name and question/answer to pick the $4,500.00 Please
let me know as soon as you received all your funds $1.7Million,
Thank you.
Oguego Richard
"TOP SECRET" YOUR URGENT REPLY NEED.
FROM THE DESK OF DR DIM MICHAEL. BANK OF AFRICA (B.O.A.) BILL AND EXCHANGE DEPARTMENT, OUAGADOUGOU , BURKINA-FASO. Dear Friend, I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honour the content against your will. I am Dr Dim Michael. I work with a bank (one of the leading banks in Africa ). Here in this bank exists a dormant account for the past 8years which belongs to an American national who is now late, by name Mr. Christian Eich the account owner an engineer who ran Carmaker BMW's Museum, his wife and two children and his wife's parents were also among the victims in a plane crash of Alaska airlines flight number AF4590 which crashed on 31st July, 2000. When I discovered that there had been no deposits or withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family members or relations of the late person is aware of this account. Now I want an account overseas where the bank will transfer this fund. Thereafter, I will destroy all related documents to this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount plus all the accumulated interest is $14 Million usd (Fourteen Million United States dollars). Now my questions are: - 1. Can you handle this project? 2. Can I give you this trust? 3. What will be your commission if you can facilitate the movement of this fund to your account? As I intend giving you 40% of the total amount………. Consider these and get back to me as soon as possible with your full names, private telephone, Mobile and fax numbers, corresponding postal address, etc. Finally, it is my humble request that the information as contained herein be accorded with every confidentiality and the necessary secrecy it deserves I expect your urgent response. Please reply with the assurance, come up with the information's showed below:- 1)YOUR FULL NAME............. 2)YOUR AGE..................... 3)MARITAL STATUS.................... 4)YOUR CELL PHONE NUMBER...................... 5)YOUR FAX NUMBER..................... 6)YOUR COUNTRY................................. 7)YOUR OCCUPATION............................... 8)SEX...................................................... 9)YOUR RELIGION............................................................ 10)YOUR PRIVATE E-MAIL ADDRESS.................................. NOTE: THIS TRANSACTION IS STRICLY AND CONFIDENTIAL. Best Regards, Dr Dim Michael | ||||||||||||||||||||||||||||||||
:I C B GHANA LTD
| from: | 宋浒 <carlmensah78@yahoo.in> | ||
| reply-to: | carlmensah86@yahoo.com | ||
| to: | |||
| date: | Mon, Dec 31, 2012 at 3:40 PM | ||
| subject: | I C B GHANA LTD |
Dear Sir,
Please pardon me for not having the liberty of knowing your mindset before writing you this letter. Without any formal introduction,My name is Mr.Carl Mensah, I am the present branch Manager of International Commercial Bank of Ghana LTD.
I write to solicit for your partnership in claiming of $45.million united state dollars from an account at our Head Office . The aforementioned fund $45.million usd is my share percentage from a Gold Mining project that i helped financed, influentially.
Furthermore, as a Manager in the bank, I am not allowed to be part of such a deal, because it's against my company's professional practice policy. So I am compelled to ask that you stand on my behalf and receive this fund into any account that is solely controlled by you. I will compensate you with 20% of the total amount involved as gratification for being my partner in the transfer.
I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds.
If you know that you are capable to handle this on trust and can keep secret and ready to take 20%, Contact me urgently via email privately for further details:(carlmensah86@yahoo.com)
Yours Truly,
Mr.Carl. Mensah
Please pardon me for not having the liberty of knowing your mindset before writing you this letter. Without any formal introduction,My name is Mr.Carl Mensah, I am the present branch Manager of International Commercial Bank of Ghana LTD.
I write to solicit for your partnership in claiming of $45.million united state dollars from an account at our Head Office . The aforementioned fund $45.million usd is my share percentage from a Gold Mining project that i helped financed, influentially.
Furthermore, as a Manager in the bank, I am not allowed to be part of such a deal, because it's against my company's professional practice policy. So I am compelled to ask that you stand on my behalf and receive this fund into any account that is solely controlled by you. I will compensate you with 20% of the total amount involved as gratification for being my partner in the transfer.
I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds.
If you know that you are capable to handle this on trust and can keep secret and ready to take 20%, Contact me urgently via email privately for further details:(carlmensah86@yahoo.com)
Yours Truly,
Mr.Carl. Mensah
Mrs. Martha Kagebou
| from: | Mrs. Martha Kagebou <mellisalewis71@yahoo.com> | ||
| reply-to: | martha.kagebou@zoho.com | ||
| to: | |||
| date: | Mon, Dec 31, 2012 at 1:57 AM | ||
| subject: | Greetings |
God bless you and your family,
Attn: My Dearest Friend,
Calvary greetings in the name of Almighty God, I am Mrs. Martha C. Kagebou, A widow to Late Dr. Pereau David Kagebou (former Counselor of the Benin Embassy in Madrid, Spain. We own Treasure Art Inc and Treasure Crude Oil Marketers; we are very wealthy we have a lot of properties including Shares and houses. I am 69 years old a new Christian convert. I am suffering from cancer of the Pelvic my condition is serious; according to my doctor it is quite obvious that I may not survive the sickness.
My late husband and my only son died in the crash of Swissair Flight 111 on the 2, of September 1998. After the death of my husband I made up my mind to do the work of God as a missionary. I sold all my husbands properties and shares to enable me raise some money to continue my mission. He deposited the sum of (US$21 MILLION DOLLARS) which he deposited with a Bank here. Now that my sickness has gone to this stage, I am scared and I want the fund to be used for the work of God all over the world.
I have prayed to God to direct me to an honest PERSON who will receive this fund and utilize it for things that will glorify the name of God, after my prayers, I searched your site in the Internet, I found your email address and I decided to contact you to receive the fund. This is on the condition that you will take only 35% of the fund for yourself, 5% for any expenses, while you will use the remaining 60% for the less privileges people in the society.
If you are interested in using this fund for the work of God, please send to me your full name, address, telephone/fax number, occupation and age to enable me give it to the Bank for immediate arrangement to release the fund to you.
I cannot predict what will be my fate by the time the fund will be transferred into your account, but you should please ensure that the fund is used as I have described above. Please contact my late husband Attorney at this number +229 9979 9998 to speak with him about this fund.
Stated below is what I need from you as soon I receive all your information I will tell my late husband attorney (Bar. Sylvanus Boboo) to contact you with an application letter as soon as he finish with the formalities.
1) Address
2) Your telephone number / Fax Number.
3) Age and
4) Occupation
5) A valid form of identification (International Passport or Personal I.D) If any one available.
I await your urgent reply for more details; do write to me on my private email address (Martha.kagebou@hotmail.fr)
Most sincerely,
Mrs. Martha C. Kagebou.
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