| from: | MR. JOSEPH UDOH zzzweb602@yahoo.cn | ||
| reply-to: | dhlcourier716@yahoo.fr | ||
| to: | |||
| date: | Wed, Nov 21, 2012 at 5:21 PM | ||
| subject: | DHL EXPRESS COURIER COMPANY BENIN REPUBLIC | ||
| signed-by: | yahoo.cn |
|
DHL EXPRESS COURIER COMPANY BENIN REPUBLIC
The first $6000.00 was sent today
| from: | Hon Ms Mary Samuleh westernoffice221@yahoo.com | ||
| reply-to: | westernunionoffice476@yahoo.com | ||
| to: | |||
| date: | Tue, Nov 20, 2012 at 9:16 PM | ||
| subject: | The first $6000.00 was sent today |
Hello friend,
We have concluded to effect your payment through western union$6,000.00 daily until the $2.7 MILLION USD is completely transferred to you accordingly. Though, Mr. John Basil has sent $6,000.00 in your name today so contact Western union Agent: Mr. Brown C. Martin TEL: +229 6652-1322 or EMAIL :::( westernunionoffice476@yahoo.com) Tell him to give you the MTCN, sender name and question/ answer to pick the $6,000.00. NOTE; this payment has been instructed by the Ministry Of Finance you must undergo due process once you get in contact to enable them authenticate the legitimacy of your funds.
The IMF commission who set up this payment programmer is now waiting for confirmation so hasten up and give the agent a call to process your funds at once. Please do not forget to update me as soon as you receive this first payment.
Once again congratulations.
Thanks,
From Hon Ms Mary Samuleh
(IMF REPS BENIN.)
From Federal Ministry of Finance office
| from: | Mrs. Janet Mark johnbest2012@yahoo.cn | ||
| reply-to: | western_union_money_transfer44@yahoo.com.br | ||
| to: | |||
| date: | Fri, Nov 23, 2012 at 10:37 PM | ||
| subject: | From Federal Ministry of Finance office | ||
| signed-by: | yahoo.cn |
|
GOOGLE NOTIFICATION
| from: | Award info@jgoogle.org | ||
| reply-to: | 2012prizewinning@gmail.com | ||
| to: | |||
| date: | Sat, Nov 24, 2012 at 12:56 AM | ||
| subject: | GOOGLE NOTIFICATION |
Google 13th Anniversary Awards Centre,
Belgrave House, 76 Buckingham Palace Road, London, United Kingdom.
Dear Google Winner
You have just been selected amongst 20winners for GBP1,500,000.00 British
Pounds Sterling for the GOOGLE INC. 13th Anniversary Prize Presentation.
Please provide your (1.) Full names, (2.)Address and (3.) Direct phone
number to claim your winning prize.
NOTE: Do Not Reply If You Are Not The Owner Of This Email Address.
Director of Peoples Operations: Mr. james frazier
Thank you,
Google Management.
NBe adviced that if you have received this winner notification do not reply this message.
CONTACT AGENT ANDERSON CURTIS
| from: | Mr.James Mcjunkins simon@feseq.com | ||
| reply-to: | agentcurtisanderson@fbidelegate.net.tf | ||
| to: | |||
| date: | Sat, Nov 24, 2012 at 3:07 AM | ||
| subject: | CONTACT AGENT ANDERSON CURTIS |
601 4th Street NW
Washington, DC 20535
Website: www.fbii.us.tc
E-mail: federalbureauofinvestigation@fbii.us.tc
LETTER OF ADVISE
The email contact i am sending you is the only saviour to this situation
and a lot of scam victims has received their fund as a result of this
agent that was sent to Nigeria to handle this issue over there. Agent
Anderson has a great reputation with the FBI and the United states Cyber
Intelligent service for his success over the years in dealing with
scammers and bringing them to book. His ethics includes no pity which
makes him one of the most dreaded cyber intelligent officer in the FBI, he
is reliable and has a good record of bringing this internet scammers to
book and sent to jail after facing the court proceedings.
For your information, its in your best interest to comply with my
instructions and follow his directives so we can rid the Internet off
these criminals who use it as a tool for their crimes,so do not hesitate
to contact him at once on receipt of this email because i can assure you
he will be a great deal of help in helping you secure your inheritance
without any delays.
Find below the contact details of the FBI delegate.
Name:Mr.Anderson Curtis
Email:agentcurtisanderson@fbidelegate.net.tf
Do comply to the directions that he will give to you so that your fund can
finally get to you without any form of further issue with this impostors
and please do me the favor and making available any information you have
of this impostors for it will help in tracing them because one scammer
taking off the street simply means saving a future scam victim.
Thanks for your time.
Mr.James W.Mcjunkin
Assistant Director in Charge
Federal Bureau Of Investigation.
DISCLAIMER: Confidential information may be contained in this e-mail and any files transmitted with it ('Message'). If you are not the addressee indicated in this message (or responsible for delivery of this Message to such person), you are hereby notified that any dissemination, distribution, printing or copying of this Message or any part thereof is strictly prohibited. In such a case, you should delete this Message immediately and advise the sender by return e-mail. Opinions, conclusions and other information in this Message that do not relate to the official business of Favelle Favco Berhad or its group of companies shall be understood as neither given nor endorsed by Favelle Favco Berhad or any of the companies within the group. Although we try to ensure that our communications are free of viruses, we do not accept responsibility for any loss or damage whatsoever that viruses may cause. You are advised to take steps to ensure that communications are free of viruses.
HERE IS THE DETAILS OF THE INFORMATION NEEDED FROM YOU
| from: | Mrs Ron John John@yahoo.com | ||
| reply-to: | wunion307@yahoo.com | ||
| to: | |||
| date: | Fri, Nov 23, 2012 at 12:25 PM | ||
| subject: | Re:HERE IS THE DETAILS OF THE INFORMATION NEEDED FROM YOU | ||
ATTN
GOOD DAY AND MY GREETINGS TO YOU AND YOUR FAMILY.. WE HAVE CONCLUDED TO EFFECT YOUR PAYMENT THROUGH (WESTERN UNION MONEY TRANSFER) $5,000.00 WILL BE SENT DAILY TO YOU UNTIL THE $2.5 MILLION IS COMPLETELY TRANSFERED.
SENT $5,000.00 IN YOUR NAME TODAY, SO CONTACT WESTERN UNION AGENT AND REQUIRE FROM HIM TO GIVE YOU THE MTCN, SENDER'S NAME AND QUESTION/ANSWER TO PICK THE $5,000.00 FIRST PAYMENT OUT OF YOUR $2.5MILLION.
HERE IS THE DETAILS OF THE INFORMATION NEEDED FROM YOU:
AGE:_______________
SEX:___________________
COUNTRY:_____________________
FULL NAME:________________________
DESTINATION:__________________________
MAILING ADDRESS: ___________________________
PHONE NUMBER_____________________________________
PASSPORT BY ATTACH OR DRIVER'S LISENCE NUMBER.___________
PASSWORD_______
THEY WILL BE SENDING USD$5,000.00 PER DAY ONCE YOUR PAYMENT FILE IS ACTIVATED. CONTACT BENIN WESTERN UNION PAYMENT
DEPARTMENT UNIT BELOW:
DIRECTOR NAME: MR GOOD LUCK ANDERSON E-MAIL:(wunion307@yahoo.com)
OFFICE LINE:((+229)-98836350, Visit:westernunion.com
BEST REGARDS.
Dr. (Mrs Ron John)
WESTER UNION MONEY TRANSFER
Good news from Western Union Money Transfer*
| from: | Western Union Money Transfer foffice628@yahoo.cn | ||
| reply-to: | Western Union Money Transfer <western-union-transfer2012@live.com> | ||
| to: | |||
| date: | Fri, Nov 23, 2012 at 5:42 PM | ||
| subject: | Good news from Western Union Money Transfer* | ||
| signed-by: | yahoo.cn |
Western Union Money Transfer®
Rue 1171 Isiokwe Road, Lagos, Federal Republic of Nigeria.
Attention: Beneficiary!
According to the instruction passed to Every Western Union Department from the office of Nigeria financial intelligent Unit (NFIU) Total sum of USD$2, 000, 000. 00 Two million united state dollars has been issued out to all the affected victims each; and has been in distribution to all the bearers. Your name was among those scammed as listed by the West Africa financial intelligent unit (NFIU)
A re-compensation has been issued out in certified bank drafts and also in ATM card, kindly reply to their E-mail address below for further explanation and also for security reason: ( britishhighcommission2012@e-mail.ua )
Your urgent call is awaited for further direction on how you will receive your found……. +234-817-960-9254
We Congratulate you in Advance.
Mr. Godson Freeman
Western Union Customer Care
Get Reward For Your Honest Assistant...
| from: | Benjamin Akpokoma Sekou benjaminsekou@rocketmail.com | ||
| reply-to: | benjamin555@rocketmail.com | ||
| to: | |||
| date: | Fri, Nov 23, 2012 at 6:24 PM | ||
| subject: | Get Reward For Your Honest Assistant... | ||
 : | Important mainly because of the words in the message. |
Hello Dear,
How are you today,I hope this email get to you in good health? I contact
you to see how best you can help me and my sister to invest our
inheritance into a lucrative business in your country.
My name is Benjamin Akpokoma Sekou, I am 25 years old, and my younger
sister name is Salama Sarah Akpokoma Sekou 22 years old,we are Ivorian
Nationality in West Africa currently in Ghana to claim our family
inheritance which we have decided to invest into lucrative business in
your country as our late father advised.
Our late father Mr. Gilbert Akpokoma Sekou who was living in Ghana made a
deposit of family treasure that contains $4.850 Million and
50 kilograms of gold dust in a safe keeping company here in Ghana.
our father was a local gold miner,cocoa farmer,gold and diamond dealer in
Ghana and ivory coast, he suddenly died few months after
he had a fatal car accident. Our mother has died long ago before this
happened to us.
Please according to my late father's lawyer he said that all we need to do
now before these metal boxes of the gold and the cash money can leave
Ghana to your country or any country of our choice is provide a foreign
investor with valid contact information so as to enable the lawyer work
out the legal papers that will back up
the shipment of the gold and put the funds to a transferable position that
you can transfer the money to your location.
This agreement would require your present here to meet with us and visit
the finance house as my chosen foreign investor to take care of our
deposited property. Please I believe my lawyer will explain more better to
you as soon as you come in contact with him.
Once you agree to help me and my sister, we will provide you contact to
our late father's lawyer who will help us in securing some necessary
documents for the shipment and retrieving the funds.
As soon as the transfer is completed successfully, we will come to your
country where I and my sister will invest the money under your
guide.
So please let us know your mind and what will be your compensation or
percentage for helping me and my sister in this great task.
I wait for your favorable reply and please feel free if you have any
question to ask.
Thanks and be bless
Best regards
Benjamin Akpokoma Sekou
Email:benjamin555@rocketmail.com
Assistance for Charity Work.
| from: | Mrs. Barbara S. Jeter bsjeter2012@hotmail.com | ||
| reply-to: | "Mrs. Barbara S. Jeter" <bsjeter2012@hotmail.com> | ||
| to: | |||
| date: | Sat, Nov 24, 2012 at 4:46 AM | ||
| subject: | Assistance for Charity Work. |
Hello,
I am Mrs. Barbara S. Jeter; I am from the United State of America but
presently staying in England London because of my health condition. I was
married to Late Mr. Richard Jeter of blessed memory who was an oil explorer
in Saudi Arabia for twelve years before he died in the year 2007. We were
married for twenty three years without a child. He died after a brief
illness that lasted for only four. When my late Husband was alive he
deposited the sum of US$8M (Eight Million United State Dollars only) with a
Bank in Madrid Spain.
Presently this money is still with the Bank and the management just wrote
me as the beneficiary to come forward to receive the money or rather Issue a
letter of authority to somebody to receive it on my behalf. I am presently
in a hospital where I have been undergoing treatment for Cancer of the
lungs. I have since lost my ability to talk and my doctors have told me that
I have only a few months to live so I think the best thing to do is to use
the money for charity purposes. I want a person who is trustworthy that I
will make the beneficiary of my late Husband's Fund deposited with the bank
so that the person can get the money and utilize 70% of this money to fund
orphanages and widows around the world.
As soon as I receive your reply I shall give you the contact details of the
Bank. I will also issue you a letter of authority from the British Crown
Court that will prove you as the new beneficiary of this fund. Please assure
me that you will act accordingly as I stated here in and Keep this contact
confidential till such a time this funds get to your Custody. This is to
ensure that nothing jeopardizes my last wish on Earth.
I await your urgent reply.
Regards,
Mrs. Barbara S. Jeter
________________________________________________
I am Mrs. Barbara S. Jeter; I am from the United State of America but
presently staying in England London because of my health condition. I was
married to Late Mr. Richard Jeter of blessed memory who was an oil explorer
in Saudi Arabia for twelve years before he died in the year 2007. We were
married for twenty three years without a child. He died after a brief
illness that lasted for only four. When my late Husband was alive he
deposited the sum of US$8M (Eight Million United State Dollars only) with a
Bank in Madrid Spain.
Presently this money is still with the Bank and the management just wrote
me as the beneficiary to come forward to receive the money or rather Issue a
letter of authority to somebody to receive it on my behalf. I am presently
in a hospital where I have been undergoing treatment for Cancer of the
lungs. I have since lost my ability to talk and my doctors have told me that
I have only a few months to live so I think the best thing to do is to use
the money for charity purposes. I want a person who is trustworthy that I
will make the beneficiary of my late Husband's Fund deposited with the bank
so that the person can get the money and utilize 70% of this money to fund
orphanages and widows around the world.
As soon as I receive your reply I shall give you the contact details of the
Bank. I will also issue you a letter of authority from the British Crown
Court that will prove you as the new beneficiary of this fund. Please assure
me that you will act accordingly as I stated here in and Keep this contact
confidential till such a time this funds get to your Custody. This is to
ensure that nothing jeopardizes my last wish on Earth.
I await your urgent reply.
Regards,
Mrs. Barbara S. Jeter
________________________________________________
APPLY FOR LOAN @ 3% RATE (REPLY VIA : firstcityloansolution@hotmail.com)
| from: | Potvin, Claudine claudine.potvin@ubc.ca | ||
| to: | |||
| date: | Fri, Nov 23, 2012 at 8:59 PM | ||
| subject: | APPLY FOR LOAN @ 3% RATE (REPLY VIA : firstcityloansolution@hotmail.com) | ||
| mailed-by: | ubc.ca |
Good Day,
ARE YOU IN ANY KIND OF FINANCIAL DIFFICULTY? DO YOU NEED A LOAN TO
CLEAR YOUR DEBTS? DO YOU INTEND TO INCREASE YOUR FINANCES? ARE YOU A BUSINESS
MAN OR WOMAN WHO WANTS TO EXPAND HIS/HER FIRM. YOU ARE HEREBY ADVISED TO
CONTACT THE EFFICIENT LOAN LENDING FIRM FOR YOUR EFFICIENT LOAN.I AM RECOGNIZED
BY BOTH INDIVIDUALS AND THE GOVERNMENT FOR OUR GREAT EFFICIENCY.AND WE OFFER
LOAN AT LOW INTREST RATE OF 3%.PLEASE REPLY BACK.
CLEAR YOUR DEBTS? DO YOU INTEND TO INCREASE YOUR FINANCES? ARE YOU A BUSINESS
MAN OR WOMAN WHO WANTS TO EXPAND HIS/HER FIRM. YOU ARE HEREBY ADVISED TO
CONTACT THE EFFICIENT LOAN LENDING FIRM FOR YOUR EFFICIENT LOAN.I AM RECOGNIZED
BY BOTH INDIVIDUALS AND THE GOVERNMENT FOR OUR GREAT EFFICIENCY.AND WE OFFER
LOAN AT LOW INTREST RATE OF 3%.PLEASE REPLY BACK.
APPLICATION FORM:
Full Name______
Full Address_______
Sex______
Country______
State______
Phone Number______
Occupation____
Purpose of Loan_______
Amount Needed as Loan in Usd:______
Duration of Loan:__________
Full Name______
Full Address_______
Sex______
Country______
State______
Phone Number______
Occupation____
Purpose of Loan_______
Amount Needed as Loan in Usd:______
Duration of Loan:__________
CEO
Credit loan & Lending Investments
E-Mail;{Do you need a loan to expand or start up a business.Apply for a loan now and secure your futurefor more information email us on: firstcityloansolution@hotmail.com
Credit loan & Lending Investments
E-Mail;{Do you need a loan to expand or start up a business.Apply for a loan now and secure your futurefor more information email us on: firstcityloansolution@hotmail.com
Bonjour
| from: | Jean Mari Claude johnkely@cantv.net | ||
| reply-to: | j.mclaude00@yahoo.fr | ||
| to: | jmariclaude00@gmail.com | ||
| date: | Fri, Nov 23, 2012 at 10:11 PM | ||
| subject: | Bonjour | ||
| mailed-by: | cantv.net | ||
| : | Important mainly because of the words in the message. | ||
Bonjour
Je me nomme JEAN MARI CLAUDE: Je suis d'origine française résident au BENIN et je travaille dans le domaine pétrolier. Je dispose d'un capital de 80.200.000$ qui servira à octroyer des prêts aux particuliers à court et long terme à un taux de 5% d'intérêt l'an. Vous pouvez rembourser sur 4 à 10 ans selon la somme prêtée. C'est à vous de voir pour les mensualités. Je suis joignable au +22 967 616 760
Mr : JEAN MARI CLAUDE
+22 967 616 760
Email: j.mclaude00@yahoo.fr
Pas sérieux s'abstenir
Dubai International Capital LLC (DIC)
| from: | Ahmed Shaheen hr@fuyao.cn | ||
| reply-to: | mrahmedshaheen99@yahoo.co.jp | ||
| to: | |||
| date: | Tue, Nov 20, 2012 at 9:33 AM | ||
| subject: | Attention |
Attn.
Am Ahmed Shaheen I wish to invite you to participate as broker/agent to Liberty Investment individualized equity investment portfolio management program. Dubai International Capital LLC/ Liberty Investment (DIC) is a Dubai-based international investment company with a primary focus on private and public equity in the Middle East with over 500 billions of private and corporate investment portfolios.
We are privately looking for fiduciary agents and management experts who will be willing to act as investment portfolio holders and administrators. We currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control.And we wish to re-invest this fund by putting it into the management of private businessmen and corporations with good business ideas that can generate at least 10% ROI per annum over maximum of 5 years duration.
The fund will be disbursed based on a clear loan of 4.5% interest rate per annum for 5 years renewable tenure.All sign-up contracts briefings and investment portfolio management files will be handled in Dubai , United Arab Emirates . For further details please contact me directly with the contact information below.(mrahmedshaheen99@yahoo.co.jp)
Best Regards,
Mr.Ahmed Shaheen.
Chief Executive Officer
Director Liberty Investment
Dubai International Capital LLC (DIC)
http://www.licuae.com
United Arab Emirates
Western Unionbsp
| from: | Finance Ministry eze_obi02@ig.com.br via yahoo.com | ||
| reply-to: | westernunion597@rocketmail.com | ||
| to: | |||
| date: | Fri, Nov 23, 2012 at 2:19 PM | ||
| subject: | Western Unionbsp | ||
| signed-by: | yahoo.com |
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