| from: | grace adam <graceadam31@gmail.com> via yahoo.com | ||
| reply-to: | grace adam <grace_adam3@mail.com> | ||
| to: | |||
| date: | Fri, Jan 18, 2013 at 9:15 PM | ||
| subject: | Hello my love, My name is grace Adam,i read through your profile today and i became interested in you,i will also like to know you the more,and i want you to send an e-mail to my e-mail address so i can give you my picture for you to know whom i am and for the both of us to know each other very well and better in life,and we can achieve it in future because ture love and feeling means alot in future.Here is my private e-mail address you can contact me with it. (grace_adam3@mail.com)I am waiting for your mail to my e-mail address above and aslo, Remember the distance or colour does not matter but love,feeling, e-motions and sympathetic love matters alot in life. Thanks,and i promise to be honest and to keep a very good relationship with you. Grace. grace_adam3@mail.com | ||
| signed-by: | yahoo.com |
Hello my love, My name is grace Adam
YOUR PAYMENT INSTRUCTIONS OF USD $$1.640.000.00
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN.FOREGN CONTRACTOR PAYMENT OFFICE TELEPHONE +229-99866711 How are you today? once again we are sorry for our silent because we trying to solve the issue of your total sum $1.640.000.00 usd transfer which the International Monetary Funds Hijacked because of one requirement and another now we have reviewed all the obstacles and problems surrounding the transfer of your funds which is issued in your favour with amount of $1.640,000.00 only, The United Nations (U.N) have been instructed and order the Government of Benin and the Minstry Of Finance to release your funds and it have been aproved by the Government and they have finally agreed to issue out your inheriterce funds which surpposed to be transfer to you since some month ago but due to the some matters which they were dealing with over your funds but thank god that they have been through with the matters. They agreed with International Monetary Funds that the only fee you will pay now is $110.00 tax clearance that IMF demand before your funds will be release to you.so my dear your fund has been aproved and we give mandate to start the transfer your funds as soon as you obaitn the funds release order from imf office And also the western union online payment was made available in your favour this morning which you can pick up once you send us the imf release order $110.00 today, Now you are to be inform that you will been receiving the sum $5000 usd twice per day,until it complete the total amount of $1.640,000.00 usd. rememer to send us your real name and sender adress to enable made everything in your name for easy pick up. Here is the payment information you will use to send the feeName of Receiver: Obalimu Ubah Address: Benin Republic Test Question: Last Test Answer: Fee Amount: US $110.00 MTCN:.... Be advise that the $110 is a compulsory as they told me that is only money you will pay until you receive your payment completely,And you have to re-confirm your full Name and home address and direct phone number to avoide any wrong depoiste okay. Please email me your direct telephone number because I need to be calling you once we send any payment for the informations. Feel free to call me on +229 99866711. Mr Chirs Moore | ||||||||||||||||||||||||
I STRONGLY SOLICIT YOUR ASSISTANT.
| from: | Andrew Walker <postmaster@microsoft.com> | ||
| reply-to: | anwalker@r7.com | ||
| to: | |||
| date: | Sat, Jan 19, 2013 at 1:52 PM | ||
| subject: | I STRONGLY SOLICIT YOUR ASSISTANT. |
Dear Sir,
I know this proposal will come to you as a surprise especially when you do not know the writer, considering the huge sum of money involved which could make any apprehensive. Let me start by introducing myself to you, I am Andrew Walker, I am a public relations officer in my Bank. Where am presently working in Europe I am seeking your consent to present you as a trustee.
This business is strictly legitimate; if this proposal satisfies you, please respond to me. For more details, and do include your private Telephone number. Hoping to hear from you soonest and to establish a long lasting mutual beneficial business relationship.
Regards,
Andrew Walker
WILL AND TESTAMENT
| from: | DR MACK DAVIDSON <mrs.ingabritt@rediffmail.com> | ||
| reply-to: | drmackdavidson2010@yahoo.co.jp | ||
| to: | |||
| date: | Thu, Jan 17, 2013 at 3:08 PM | ||
| subject: | WILL AND TESTAMENT | ||
 : | Important mainly because of the words in the message. | ||
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
Attention Beneficiary
A power of attorney was forwarded to our office this morning by two gentle men,
one of them is an American national and he is MR DAVID DEANE by name while the
other person is MR... JACK MORGAN by name a CANADIAN national.
This gentlemen claimed to be your representative, and this power of attorney
stated that you are dead, they brought an account to replace your information in
other to claim your fund of $12.5 Million Usd which is now lying DORMANT and
UNCLAIMED, below is the new account they have submitted:
BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66
Be further informed that this power of attorney also stated that you suffered
and died of throat cancer. You are therefore given 24hrs to confirm the truth in
this information, If you are still alive, You are to contact us back
immediately, Because we work 24 hrs just to ensure that we monitor all the
activities going on in regards to the transfer of beneficiaries inheritance and
contract payment.
You are to call this office immediately for clarifications on this matter as we
shall be available 24 hrs to speak with you and give you the necessary
guidelines on how to ensure that your payment is wired to you immediately.
Just also be informed that any further delay from your side could be dangerous,
as we would not be held responsible of wrong payment.
Dr Mack Davidson
International Monetary Funds Agents
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY.
| from: | DR IBRHAIM BARKINDO <info@nnpc.gov> | ||
| reply-to: | nnpc_drbarkindo@qatar.io | ||
| to: | |||
| date: | Sun, Jan 6, 2013 at 1:04 AM | ||
| subject: | PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY. |
FROM THE OFFICE OF DIRECTOR OF FINANCE (NNPC)
FOREIGN REMITTANCE DEPARTMENT
TINUBU SQUARE, VICTORIA ISLAND,
LAGOS-NIGERIA.
NNPC CONTRACT #: MAV/NNPC/FGN/MIN/010,
Swift Code: BPH KPL PK,
Our Ref: NNPC/IRD/NNX/09/11
Mobile Number: + 234 802 054 1158
Contact Email: nnpc_drbarkindo@qatar.io
WE APOLOGIES FOR THE DELAY OF YOUR PAYMENT AND ALL THE INCONVENIENCES WE MIGHT HAVE PUT YOU THROUGH, WHILE WE WERE HAVING SOME MINOR PROBLEMS WITH OUR PAYMENT SYSTEM WHICH IN ALL CASE NOT MEETING UP WITH FOREIGN PAYMENTS, WE APOLOGIES ONCE AGAIN.
FROM THE RECORDS OF OUTSTANDING CONTRACTORS DUE FOR PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA, YOU'RE NAME AND COMPANY WAS DISCOVERED AS NEXT ON THE LIST OF THE (13) OUTSTANDING CONTRACTORS WHO HAVE NOT YET RECEIVED THEIR PAYMENTS DURING THE (8)YEARS TENURE OF THE PREVIOUS ADMINISTRATION IN OFFICE PLEASE BEARS WITH US FOR MAKING THE INITIAL CONTACT THROUGH EMAIL.
MEANWHILE, A WOMAN CAME TO MY OFFICE A FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE IS HER
INFORMATIONS BELOW:
NAME: MRS.ANNE ROBINSON
BENEFICIARY ADDRESS: 1604,ELSON ST ADELPH PG MD 20783 USA
BANK NAME: JPMORGAN CHASE BANK,N.A
BANK ADDRESS: 28 EISENHOWER PARKWAY, ROSELAND,NJ.USA
ACCOUNT NUMBER: 6102171416
SWIFT CODE: CHASU33
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME IF THIS WOMAN IS NOT YOUR REP, YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATIONS FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALUED ($12.5 MILLION) US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT.
KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:
1) YOUR FULL NAME
2) PHONE, FAX AND MOBILE
3) COMPANY NAME, POSITION AND ADDRESS.
4) PROFESSION, AGE AND MARITAL STATUS.
5) WORKING I?D/INT'L PASSPORT.
AS SOON AS THIS INFORMATION IS RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU IN A CERTIFIED BANK DRAFT OR WIRED TO YOUR NOMINATED BANK ACCOUNT DIRECTLY FROM A COMMERCIAL BANK HERE IN NIGERIA.
THIS IS THE FINAL QUARTER PAYMENT OF THE YEAR. HOWEVER; WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.ANNE ROBINSON, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY.
WE ARE SORRY FOR ANY INCOVINIENCE THE DELAY IN TRANSFERRING OF YOUR FUND MUST HAVE CAUSED YOU.
BEST REGARDS.
DR IBRHAIM BARKINDO
NNPC DIRECTOR OF FINANCE
Mr Laure Norman
| from: | Mr Laure Norman <oxfam_33@yahoo.gr> | ||
| reply-to: | oxfam_33@yahoo.gr | ||
| to: | |||
| date: | Fri, Jan 18, 2013 at 6:55 PM | ||
I am pleased to inform you that WEST AFRICA in conjunction with Oxfam GB
awarded you a cash grant of (ONE MILLION POUNDS) in
our Rural Development Program. For further details reply ASAP.
E-mail:oxfam_38@hotmail.com
Cordially,
Kindly contact me for further details +2348106467540
Mr.Laure Norman
Claims Agent
Oxfam Program
m.rwilbur_c@yahoo.co.uk
| from: | m.rwilbur_c@yahoo.co.uk | ||
| to: | mr.wilburcox25@yahoo.co.uk | ||
| date: | Fri, Jan 18, 2013 at 7:21 PM | ||
| subject: | Re: Payment. |
From: Mr,Wilbur Cox.
Director, Foreign Operation
ATM Card Dept
Re: Corporate Visa Card.
Address: HSBC Holdings Plc
8 Canada Square Lon don E14 5HQ
Office: 44-(704)5727031,
Fax 44 (700)5921667
Home: 447024037446
Re: Payment.
This is to inform you that your payment has been approved this Morning
through HSBC London
You are operating a CBN account with HSBC Lon don . The visa card is valid
for one year which all statement will be sent to you and also to us. As
soon as you download the loaded funds, the card becomes invalid. You can
check your balance at any ATM using your pin number.
All you have to do is to fill the Debit Card Application form and fax back
to me; the form will be sent to HSBC Lon don so that your visa card will
be processed. It takes 24hrs or 48hrs to be processed immediately the
application is received. Attached is the visa card application form which
yo u are obliged to fill and get back to me.
Clearly state your cell phone, fax number and delivery address where you
want the card to be delivered to you either through FedEx, UPS or DHL.
Call me on my cell phone if you need any urgent clarification,or declare
how you want your fund to be transfer to you.
Mr.Wilbur Cox
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