| from: | abdul Rahim abdulrahim1918@yahoo.dk | ||
| reply-to: | abdul Rahim <abdulrahim1918@yahoo.dk> | ||
| to: | xxxxxxxxxxxxxxxx | ||
| date: | Thu, Jul 19, 2012 at 3:14 PM | ||
| subject: | Annulleret: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE. | ||
 : | Important mainly because of the people in the conversation. |
| from: | SOLOMON cbowacbr2@gmail.com | ||
| reply-to: | cbowacbr1@gmail.com | ||
| to: | |||
| date: | Mon, Jun 18, 2012 at 9:27 PM | ||
| subject: | CENTRAL BANK FUND RELEASE | ||
| BANK CENTRAL REPUBLIC OF BENIN WEST AFRICAN Attention Beneficiary This bank write to inform you that we have finally resolved the issue concern you out standing payment, your inherited funds with the federal government Republic of Benin West African . Mr. President has issued the final order that the bank should release your funds to you the sum of $ 15,500,000.00 United States dollars with out further delay. I want to inform you that your $ 15,500.000.00 United States dollars will be delivering to you at home in cash we have finalized every thing with our international diplomat who has agreed to deliver this sum of cash to you at home with out any delay or any problem. The bank has waited for long to hear from you in other to transfer the funds to you through your bank but since we did not hear from you and the funds is about to be confiscate by the authority here then we have to arrange with the diplomat. Please be inform that we did not inform the diplomat about the content of the box we only told him that he has to deliver some bank office document for us to your destination so you have to keep this secrete from him until the box been deliver to you. The fund has been packaged into a salty container box and it has been handed over to the diplomat agent who will deliver the box to you at home. Please you have to reconfirm the following information immediately because the diplomat will be leaving tomorrow morning so that he can be able to locate you when he arrive to avoid wrongfully delivering. Yours truly, Name Home address Office address Direct phone number Cell phone number A copy of your id for identification The only fee you will pay is the stamp duty and boarding fee, $239.00 Send it to us through western union with the information below; RECEIVER NAME OFUONYE NWEBUNWANE ADDRESS CENTRAL BANK BENIN WEST AFRICAN AND SEND THE TEST QUESTION ANSWER AND SENDER NAME/ As soon as we receive the fee and following information the diplomat will leave and it will take him just two working days to get to your home all so you will be inform soon as he leave. Respond back to with this E-mail box, cbowacbr1@gmail.com and call once you send the message for verification: this is confidencial you must not discuss it with ny one until your receive the box and verify it's content, Yours in good service REV DR. Charles Solomon Call me now, +229-9627-2050 CENTRAL BANK FUND RELEASE | |||
| from: | LOTTO MAX LOTTERY if87441@kolumbus.fi | ||
| reply-to: | dr.richiewilliams@hotmail.co.uk | ||
| to: | info@yahoo.com | ||
| date: | Thu, Jul 19, 2012 at 3:05 AM | ||
| subject: | Your mail id has won $750,000 in the Lotto Max Lottery Draw | ||
| mailed-by: | kolumbus.fi |
| from: | Mr. Ibrahim Lamorde mr.jibrilaku88@hotmail.com | ||||
| reply-to: | efccoffice.info080@yahoo.com.hk | ||||
| to: | |||||
| date: | Thu, Jul 19, 2012 at 3:10 AM | ||||
| subject: | YOUR COMMISSION PAYMENT FROM EFCC<<<<<<<<<<< | ||||
PLEASE MAKE SURE THAT YOU WILL OPEN YOUR ATTACHMENT AND READ IT
| |||||
ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
Telephone +2348050633240
Attn: Beneficiary,
I am Mr. Ibrahim Lamorde the new Acting chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations.
We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, CAMEROON AND SENEGAL, EVEN ASIA AND LONDON) and they are all in our custody here in Lagos Nigeria.
We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe.
This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gardened from this Scam artist, we notice that you have been scammed of so much money and have decided to compensate you you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $3.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist.
Since your name appeared among the lucky beneficiaries who will receive a compensation of US$3.5 Million, we have made arrangement to Transfer the fund through wire transfer which you cannot pay any transfer fee or cost rather you will only open none resident account with the transfer bank , where you will have full access to the Account you open where the US$3.5 Million will be deposited before final transfer to your account in your country through your order. Feel free to contact the processing officer Mr. John walker (Canadian) with your provided information�s required for verification below.
CONTACT PERSON: Mr.JOHN WALKER (Canadian) CONTACT EMAIL ADDRESS:(mr_johnwalker99@yahoo.com.ar) Provide the information bellow to enable the processing of your payment / opening of the account through the transfer bank [CENTRAL BANK OF NIGERIA AS THE APEX BANK IN NIGERIA].
1)YOUR FULL NAME :
2)YOUR ADDRESS :
3)YOUR CELL NUMBER :
4)YOUR OCCUPATION :
5)YOUR IDENTITY CARD :
6)YOUR COUNTRY :
Contact Mr. John walker (Canadian) with the information required for verification to enable him start the processing of your Account opening.We guarantee your safety and wish you the best of luck.
Best Regard,
Mr. Ibrahim Lamorde
NEW ACTING CHAIRMAN ECONOMIC
& FINANCIAL CRIME COMMISSION (EFCC)
FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA
Telephone +2348050633240
| from: | LOTTO MAX LOTTERY info@yahoo.com | ||
| reply-to: | dr.richiewilliams@hotmail.co.uk | ||
| to: | |||
| date: | Thu, Jul 19, 2012 at 1:18 AM | ||
| subject: | Your mail id has won $750,000 in the Lotto Max Lottery Draw | ||
| from: | FREDERICK PAUL GONZALEZ FRED@adinet.com.uy | ||
| reply-to: | fredepgonzalez11@yahoo.co.jp | ||
| to: | |||
| date: | Wed, Jul 18, 2012 at 11:50 PM | ||
| subject: | Beneficiary of Huge Funds! |
