Mr.Joaquim Rafael Branco mr.joaquim2001@centrum.sk

from:		Mr.Joaquim Rafael Branco mr.joaquim2001@centrum.sk
reply-to:		mr.joaquim002@ukr.net
to:
date:		Wed, Jul 11, 2012 at 1:15 PM
subject:		NEED YOUR URGENT RESPONES

Dear Sir,

 

Greetings . I am Joaquim Rafael Branco  of Sao Tome & Principe .  I am the immediate past Prime Minister ,under the Government of President Fradique de Menezes.Acting in my previous capacity as minister of natural resources, during the bidding for oil exploration rights in the gulf of guinea by several oil companies , I assisted a particular company to obtain one of the  licences .After their bid succeeded, they gave me 48 million$ in cash for my assistance.I cannot introduce or circulate this amount into the banking system of my country because :

 

1.My provisional duty as a minister allows me to earn less than $1000 equivalent of Dobra(our local currency)

 

2.Strict stipulations of the Bureau of conduct guidelines and regulations for Public/Civil servants.

 

3.Due to the intense competition during the bidding for the oil exploration licenses at the time there are now investigations into how the whole  process was handled.

 

4.Furthermore, Groups of persons' in the Government and opposition parties  have ganged up against me, with false allegations of an intention by me to contest the next presidential elections. This has caused disent and discontent in my party circles even though I am the present  leader, now prompting my decision to take flight with my family ,hence my soliciting your co-operation to take delivery of the funds into your custody for investment purposes .25%of the entire funds will be apportioned to you for your efforts and assistance.

 

I implore you to accord this transaction strict confidentiality and secrecy it deserves no matter what your decision may  be.

Awaiting your response with urgency !

 

Regards.

 

Mr.Joaquim Rafael Branco

Former Prime Minister and President of the Movement for the Liberation of

S?o Tom? and Pr?ncipe/Social Democratic Party (MLSTP/PSD)

Sao Tome & Principe

mr.joaquim002@ukr.net

Saviour James web.offer.00_00001@att.net

from:		Saviour James web.offer.00_00001@att.net
reply-to:		saviour.loaninvestors@gmail.com
to:
date:		Wed, Jul 11, 2012 at 3:24 PM
signed-by:		att.net

Apply For Loan With Amount,Duration,Phone

Contact Mr Patrick Shawn For Your A T M Master Card

from:		Mrs Diana May tester@zanet.co.za
reply-to:		mrpatrickshawn1@yahoo.co.jp
to:
date:		Wed, Jul 11, 2012 at 8:00 AM
subject:		Contact Mr Patrick Shawn For Your A T M Master Card

Dear Friend,

How are you today? I hope this mail meets you in a perfect condition.I am using this opportunity to thank you for your great effort to our unfinished transaction and transfer of your A.T.M Master Card, am sorry for presenting and using someone else in your name to get this transaction successfull.Due to logistic reasons and your inconsistance to the other best known to you.Right now, I want to inform you that I have successfully cleared your A.T.M Master Card to someone else account who was capable of assisting me in this great venture that have been over and successfull.

 

 

Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,300,000 (One Million Three Hundred Thousand United State Of America Dollars). I have authorized my personal secretary Mr.Patrick Shawn where I deposited the money to issue you your A.T.M Master Card, cashable in any A.T.M Machine in your country. My dear friend I will like you to contact Mr.Patrick Shawn for the collection of your A.T.M Master Card.

 

 

His name and contact address is as follows:

Name:  Mr.Patrick Shawn

Email: mrpatrickshawn1@yahoo.co.jp

 

Contact Mr.Patrick Shawn At the moment,Finally remember that I have forwarded instructions to Mr.Patrick Shawn on your behalf to send the A.T.M Master Card of $1,300,000 (One Million Three Hundred Thousand United State Of America Dollars) to you as soon as you contact him without delay.Please I will like you to accept this token with good faith as this is from the bottom of my heart.

 

 

Best Regards.

Mrs Diana May

ucheezirim@cbn.at.tc

from:		Ezirim Solomon ucheezirim@cbn.at.tc
reply-to:		ucheezirim@cbn.at.tc
to:		ucheezirim@cbn.at.tc
date:		Wed, Jul 11, 2012 at 5:26 AM
subject:		Your Debit Card

This is to bring to your attention that we have confirmed from Miss Pranali Song of the National Lottery, United Kingdom, that a debit card in the amount of $3million  be sent to you from the Central Bank, Lagos, Nigeria. To make things easy for you, we work with the Bank Of America to issue us Visa Debit cards. The cards are then sent to Nigeria for verification and endorsement by the Central Bank. This is in accordance with the instructions of the National Lottery so that the amount contained in the card is non-taxable.

 

The card presently sits in our Lagos office and will be dispatched to you as soon as we receive confirmation of payment for the courier of the card. For security reasons, the pin will be sent to you only when we are sure you have the card in your possession. For this sake, when sending any email to us, your subject should include the code CBNBOA2012.

 

 

 

Below are three options for delivery of your card

 

 

 

1. Fedex with tracking number, insurance and 3-day delivery:    $400

2. DHL with tracking number, insurance and 3-day delivery:       $420

3. Nigeria Postal Service with no insurance and 7-day delivery:  $100

 

 

 

Please choose one of the options above and make payment.

 

 

 

 

You are to make the payment by western union to:

 

 

 

Name: Ezirim Solomon

Address: 22 Victoria Garden, Victoria Island

City: Lagos

Country: Nigeria

Test Question: Who are you

Answer: Friend

 

 

 

Scan and send the western union transfer slip/receipt via email to me. If you do not have a scanner, email me the following information:

 

 

1. Name and Address of Sender

2. 10-digit Money Transfer Control Number (MTCN)

3. Test Question and Answer.

4. Amount Sent

 

 

 

Once we receive the money, the card would be sent to you immediately. Thank you. Attached is a scanned copy of  my Identity Card.

 

 

Please call me on +2347080395946. I presume the FBI should have sent you this same email.

MY ID copy.jpg 53K   View   Download

Khalil Al-Dulaimi kaldulaimi@gmail.com

from:		Khalil Al-Dulaimi kaldulaimi@gmail.com
reply-to:		khalil.al-dulaimi@mail.mn
to:
date:		Tue, Jul 10, 2012 at 7:00 PM
subject:		DEAR FRIEND

I represent a top government functionary in Tehran,Iran. We are looking for trade representative (mandate) for multi-million crude oil deal with our foreign buyer. The deal has reached an advanced stage and considering the nature of the trade, the buyer is not willing to make transfer to our mandate account in Tehran as there is no standard contract paper in place to pass the transaction via regular

international banking channel.

 

As  a mandate,the buyer will be paying directly to your account and upon confirmation of his initial deposit,the vessel we sail. For your services,you will bereceiving 10% of the total deposit in each deal. And to make things easier for you the proceeds will be re-invested abroad,so you will not have any problem profiling or redirecting the fund according to our instructions.You are not paying any fees to be part of this or signing any legal under-taking with the buyer. We will handle the entire closing documentations and export processing.If interested,we will provide a non-disclosure agreement and mandate application.

Yours sincerely,

Khalil Al-Dulaimi

International Affair Consultant

Hafez Crossing,Aleghani Avenue

Tehran - Iran

Delivery Details

from:		robert.muller@fbi.gov robert.muller@fbi.gov
reply-to:		robertmuller@fbiusgov.us.ms
to:
date:		Wed, Jul 11, 2012 at 1:00 AM
subject:		Delivery Details
:		Important mainly because of the words in the message.

FBI HEADQUARTERS IN WASHINGTON, D.C                       

FEDERAL BUREAU OF INVESTIGATION

J. EDGAR HOOVER BUILDING

935 PENNSYLVANIA AVENUE,

NW WASHINGTON, D.C. 20535-0001                             

    

I have also decided to help you get the details and amount needed to receive your debit card. Please choose one of the options below, make the payment, send the payment details to me and i will help you take care of the rest so that they do not demand more than this.

 

 

Below are three options for delivery of your card

 

 

 

1. Fedex with tracking number, insurance and 3-day delivery:    $400

2. DHL with tracking number, insurance and 3-day delivery:       $420

3. Nigeria Postal Service with no insurance and 7-day delivery:  $100

 

 

 

Please choose one of the options above and make payment.

 

 

 

 

You are to make the payment by western union to:

 

 

 

Name: Ezirim Solomon

Address: 22 Victoria Garden, Victoria Island

City: Lagos

Country: Nigeria

Test Question: Who are you

Answer: Friend

 

 

 

Scan and send the western union transfer slip/receipt via email to me. If you do not have a scanner, email me the following information:

 

 

1. Name and Address of Sender

2. 10-digit Money Transfer Control Number (MTCN)

3. Test Question and Answer.

4. Amount Sent

 

 

If you can afford option 1, it would be best but if you cannot, then take option 3.

 

 

Once i receive the payment details, the card would be sent to you immediately. Thank you. Attached is a scanned copy of  my Identity Card.

 

 

Your's  Sincerely

Robert S. Mueller, III

FBI Director

 

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CONTACT FEDEX COURIER DELIVERY FOR YOUR CONSIGNMENT PACKAGE FUND

from:		Mr Hugh McColl Ken. rushy_56@yahoo.co.uk
reply-to:		fedexcourierdelivery472@yahoo.com
to:
date:		Tue, Jul 10, 2012 at 7:44 PM
subject:		CONTACT FEDEX COURIER DELIVERY FOR YOUR CONSIGNMENT PACKAGE FUND
signed-by:		yahoo.co.uk

Hello my Dear ,
Good day. This is to inform you? I have Paid there registration fee for your CHEQUE which has been with me for along time. And I went to the bank to confirm if the CHEQUE has expired or getting near to expire and Mr. Justin Yayi the Director Bank of Africa told me that before the CHEQUE will get to your hand that it will expire. So I told him to cash the $2.8million united state dollarsS to cash payment to avoid losing this funds under expiration. However, all the necessary arrangement for delivering the $2.8million uniteds tate dollarsS in cash was made with FEDEX EXPRESS COURIERCOMPANY here in Cotonou Benin Republic, Mr.Justin Yayi the Director of Bank of Africa Cotonou has package the sum of $2.8million USD in cash for you.Then he also help me to Register the Consignment with FEDEX EXPRESS COURIER COMPANY Infact I thank God very much for all the movement I made, every thing went normally.

As for our agreement with the FEDEX EXPRESS COURIER COMPANY they promised that your consignment will leave this Country on or before 5 days from now, But the Director of the FEDEX EXPRESS COURIER COMPANY said that they need your contacts information's to enable them meet up with you immediately the Diplomat Agents ATTN: DR EDWARD H. LYNN Email: (fedexcourierdelivery472@yahoo.com) line:+229-99292109

Please Send them your contacts information to enable them locateimmediately they arrived in your country with your BOX This is what they need from you.
1.YOUR FULL NAME.. ..................
2.YOUR COUNTRY... .......................
3.YOUR HOME DELIVERY ADDRESS...... ..................
4.YOUR CURRENT HOME TELEPHONE NUMBER.... ...................
5.YOUR CURRENT OFFICE TELEPHONE..................

Please make sure you send this needed information to the Director general of FEDEX EXPRESS COURIER COMPANY DR. EDWARD H. LYNN with the address given to you. The only fee you can pay them is there security safy keeping fee and shipping fee i would have pay it to them but they said no because they don't know when you are going to contact them to aviod dumorrage. Note this Courrier Service Company don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Don't let them know that the box contents was money ok.

I am waiting for your urgent response. You can even call the Director of FEDEX EXPRESS COURIER COMPANY with this line:Tel +229-99 29 21 09 Below is the Deposit details: Deposit Number: PLCC-101-PL45
Sort/Clearance Code: PLC/101-45/P50
Deposit Certificate N0.: 405576
Consignment Description: 1 BOX of Africa cloths
Depositor: Mr Hugh McColl Ken.
Thanks and Remain Blessed.

Regards. Mr Hugh McColl Ken.