Confidential Trust

from:		aboubarcar harouna aboubarcar.96@msn.com
reply-to:		aboubarcar_harouna@voila.fr
to:
date:		Thu, May 24, 2012 at 6:26 AM
subject:		Confidential Trust
mailed-by:		msn.com

From the desk of  Aboubarca Harouna
Auditing and accounting manager,
Ouagadougou Burkina FASO.

Dear friend,
(Confidential trust business deal.)


Greetings to you and your family, I am Mr. Aboubacar Harouna the Auditing and Accounting section manager in Banque Regionale De Solidarite Burkina Faso (BRS BANK). I need your urgent assistance in transferring the sum of $ 39, 500.00 (THIRTYNINE MILLION FIVE HUNDRED UNITED STATES DOLARS )  to your account within 10 or 14 banking days. This money has been dormant for years in our Bank with out claim. So this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret. Upon receipt of your reply, I will give you full details on how the business will be executed and back you up in all details the bank may request from you been me as the accounting manager...Thanks will be  expecting your urgent response.

I will appreciate it very much, if this proposal is acceptable by you, Do Not Make Undue Advantage Of The Trust I Have Bestowed On You, And I Assure You We Can Achieve It Successfully. Kindly get back to me on my Private Email Address: aboubarcar_harouna@voila.fr
Respectfully,

Mr. Aboubacar Harouna


aboubarcar_harouna@voila.fr

YOUR FUND PAYMENT, COMPLY AS DIRECTED

from:		DR. FRANK ASHELY pugjje@infowesternunion@westernunion.com
reply-to:		pugjje@infowesternunion@westernunion.com
to:
date:		Tue, May 22, 2012 at 7:55 PM
subject:		YOUR FUND PAYMENT, COMPLY AS DIRECTED

I know it is because of your past experience that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul. I told you earlier just drop your old experience and follow my instruction, any way their is good news that i raise some money to use help you out and make sure that your payment will be release to you within 3hours after you send the remain $50.00 as i want it..

 

I borrowed some money yesterday after service from my Pastor in the church, then you have to send the remain balance now only $50.00 but i don't see the reason you have to keep silent on me, is it because of the money?. Honestly I am just disappointed at your behaviors before because you know that I cannot deceive you, Just pay the $50.00 and leave rest for me watching me if I am telling you lies.

 

Your payments is already approval today for you to receive it but the management here says that you must pay $50.00 for the Stamp and activation charge before you can receive the payment today, please send the charge through western union immediately, i have assured you a time without number that this is genuine and legitimate, this is your payment details to pick up your first payment:.

 

I swear If I fail to release your payment after you send the $50.00 as I promise don't count on me again, I cannot fail you, I promise you, don’t fear as soon as you sent the $50.00 today please leave the rest to me and see if I am lie to you or not because I can not use my life swear because of $50.00 How can I swear against my life because of this small amount? it is to show you that I am telling you the truth.

 

HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY TRANSFER BELOW:

 

1.RECEIVER NAME:===== SAMUEL OKOLO

2.COUNTRY:=====BENIN REPUBLIC .

3.CITY :=====COTONOU .

4.TEST QUESTION:=====GOD

5.TEST ANSWER:=====BLESS.

6.AMOUNT:=====US$50.00

MONEY TRANSFER CONTROL NUMBER (M.T.C.N======)

SENDER'S NAME=====

SENDER'S PHONE=====

 

I guarantee you as soon as we hear from you with the payment of $50.00 today we shall send your pick up information first thing tomorrow by 9: am your local time.

 

YOURS SINCERELY

DR. PHILLIP HUBERT BROWN

FOREIGN OPERATION MANAGER

FROM JAMES WILLINGTON angela@wllssy.com

from:		FROM JAMES WILLINGTON angela@wllssy.com
reply-to:		fdelivery76@yahoo.com.hk
to:
date:		Wed, May 23, 2012 at 7:46 PM
subject:		RE

Dear Customer!!!

 

We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location. We thought that the sender gave you our contact details and that you would have contacted us by now, also be informed let that a letter is also attached to your package. However, we cannot quote its content to you via E-mail for privacy reasons. We understand that the content of your package itself is a Bank Draft worth $550,000.00 USD,in FedEx we do not ship money in CASH or in CHEQUES but in Bank Drafts only.

 

The package is registered with us for mailing by your colleague, and your colleague explained that he had business with you when he was staying in your Country but he is in Benin now for a three (3) months surveying Project. For he is working with a consulting firm in Benin West Africa. We are sending you this E-mail because your package has been registered on a Special Order. What you have to do now, is to contact our Delivery Department for the immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information,it will only take us one working day (24 hours) for your package to arrive at its designated destination. For your information, the VAT & Shipping charges have been paid by your colleague before we agreed to keep this Package.

 

Note that the payment that is made on the Premium & Clearance Certificates,are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF)neither is it funds to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country.However, you will have to pay a sum of $95 US Dollars to the FedEx Courier Delivery Department for the Security Keeping Fee of the FedEx Company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payments considering the facts that all items & packages registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such payment.Kindly note that your colleague did not leave us with any further information. We hope that you send your response to&

 

Kindly contact the delivery department (FedEx Courier Delivery Post) with the details given below:

 

FedEx courier Delivery Post

Contact Person: Mr Ken Davids

E-mail: fedexd72@yahoo.com.hk

 

Kindly complete the below form and send it to the email address given above.

 

This is mandatory to reconfirm your Postal address and telephone numbers.

 

FULL NAMES:

MOBILE TELEPHONE NUMBER:

POSTAL ADDRESS:

CITY:

STATE:

OCCUPATION:

 

As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Security Keeping Fees. As soon as they confirm your payment receipt of $95 US Dollars. They will not hesitate to dispatch your package as well as the attached letter to your residence. Which usually takes 24 hours being an over night delivery service.

 

Note: that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived Nigeria and he has not gotten a phone yet. We personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation.

 

Yours Faithfully,

Mr James Wellington.

FedEx Online Team Management

All rights reserved.©1998-2012

--------------------------------------------------------------------------------------

This E-mail is only for the above addressees. It may contain confidential or privileged information. If you are not an addressee you must not copy,

distribute, disclose or use any of the information in it or any attachments.

--------------------------------------------------------------------------------------

 

Dear Customer pdf.pdf 37K   View   Download

 

 Dear Customer!!!
We have been waiting for you to contact us for your Confirmed Package that is
registered with us for shipping to your residential location. We thought that the
sender gave you our contact details and that you would have contacted us by
now, also be informed let that a letter is also attached to your package.
However, we cannot quote its content to you via E-mail for privacy reasons.
We understand that the content of your package itself is a Bank Draft worth
$550,000.00 USD,in FedEx we do not ship money in CASH or in CHEQUES
but in Bank Drafts only.
The package is registered with us for mailing by your colleague, and your
colleague explained that he had business with you when he was staying in your
Country but he is in Benin now for a three (3) months surveying Project. For
he is working with a consulting firm in Benin West Africa. We are sending you
this E-mail because your package has been registered on a Special Order.
What you have to do now, is to contact our Delivery Department for the
immediate dispatch of your package to your residential address. Note that as
soon as our Delivery Team confirms your information,it will only take us one
working day (24 hours) for your package to arrive at its designated
destination. For your information, the VAT & Shipping charges have been paid
by your colleague before we agreed to keep this Package.
Note that the payment that is made on the Premium & Clearance
Certificates,are to certify that the Bank Draft is not a Drug Affiliated Fund
(DAF)neither is it funds to sponsor Terrorism in your country. This will help
you avoid any form of query from the Monetary Authority of your
country.However, you will have to pay a sum of $95 US Dollars to the FedEx
Courier Delivery Department for the Security Keeping Fee of the FedEx
Company as stated in our privacy terms & condition page. Also be informed
that your colleague wished to pay for the Security Keeping charges, but we do
not accept such payments considering the facts that all items & packages
registered with us has a time limitation and we cannot accept payment not
knowing when you will be picking up the package or even respond to us. So we
cannot take the risk to have accepted such payment.Kindly note that your
colleague did not leave us with any further information. We hope that yKindly contact the delivery department (FedEx Courier Delivery Post) with the
details given below:
FedEx courier Delivery Post
Contact Person: Mr Ken Davids
E-mail: fedexd72@yahoo.com.hk
Kindly complete the below form and send it to the email address given above.
This is mandatory to reconfirm your Postal address and telephone numbers.
FULL NAMES:
MOBILE TELEPHONE NUMBER:
POSTAL ADDRESS:
CITY:
STATE:
OCCUPATION:
As soon as your details are received, our delivery team will give you the
necessary payment procedure so that you can effect the payment for the
Security Keeping Fees. As soon as they confirm your payment receipt of $95
US Dollars. They will not hesitate to dispatch your package as well as the
attached letter to your residence. Which usually takes 24 hours being an over
night delivery service.
Note: that we were not instructed to email you, but due to the high priority of
your package we had to inform you as your sender did not leave us with his
phone number because he stated that he just arrived Nigeria and he has not
gotten a phone yet. We personally sealed your Bank Draft and we found your
email contact in the attached letter as the recipient of the foremost package.
Ensure to contact the delivery department with the email address given above
and ensure to fill the above form as well to enable a successful reconfirmation.Yours Faithfully,
Mr James Wellington.
FedEx Online Team Management
All rights reserved.©1998-2012
--------------------------------------------------------------------------------------
This E-mail is only for the above addressees. It may contain confidential or
privileged information. If you are not an addressee you must not copy,
distribute, disclose or use any of the information in it or any attachments.

RE: UNITED NATIONS OFFICE ON FINANCIAL CRIME

from:		Max, Kuffor. test@kysiden.no via shoppingzone.ru
reply-to:		maxkuffor@yahoo.com
to:
date:		Wed, May 23, 2012 at 5:45 PM
subject:		RE: UNITED NATIONS OFFICE ON FINANCIAL CRIME
mailed-by:		shoppingzone.ru

UNITED NATIONS OFFICE ON FINANCIAL CRIME
Accra Ghana BRANCH OFFICE.
27 Ajeh Mensah, Cresent, Accra-Ghana
Opening Hours - Mon. - Fri - 8:00 Am, Sat- 10:00 Am
Closing Hours - Mon. - Fri - 9:30 Pm, Sat - 2:30 Pm
RC: 103002 Our Ref: COPRBN-0X42/937/2011

Tel- +233247053280

Beneficiary,

This mail is to notify you that the United Nations in conjunction with the World Bank has deemed it imperative to look into several cases of fraud as reported from several security agencies.

In order to carry out this assignment effectively a sub department, The United Nations office on financial crime has been created to conduct a comprehensive research as to ascertain the affected individuals; hence you have been enlisted as one of the victims alongside 50 other people.

On the strength of the above a resolution has been made that the listed individuals shall be compensated with the sum of 350,000 UK pounds. However, final arrangement has been made for the immediate processing and release of this fund to the beneficiaries. And to facilitate swift conclusion a processing manager has been assigned to you, to do the final processing of this payment within seven working days. Therefore you are advised to contact Dr. Max Kuffor via his email: maxkuffor@yahoo.com for the immediate processing and release of this fund to you.

Note you should provide him with the below stated data’s while communicating him, for verification;

Personal Information’s

-Full Name:
-Contact Address:
-Date of Birth:
-Place of Birth:
-Sex:
-Marital Status:
-Telephone Number:
-Email contact:
-Occupation:
Any Means of Identification:

Finally, your maximum cooperation is anticipated for the swift conclusion of this compensation payment.

Yours sincerely,

Max, Kuffor.
Corporate Head,
United Nations Office on Financial Crime