Malam Usman

from:		Malam Usman malamusman55@gmail.com
reply-to:		malamusman55@hotmail.com
to:
date:		Tue, Jul 24, 2012 at 2:44 AM
subject:		PLEASE REPLY

Standard Chartered Bank (SCB)
Our Ref: SCB/IRD/CBX/021/04
Malam Usman. Executive Manager,
Standard Chartered Bank(SCB)
Accra Ghana.

RE: BANK ERROR IN YOUR FAVOR:$USD15MUSD.

Dear Friend.

I am Malam Usman the Executive Manager of Standard Chartered Bank (SCB)
Since my assumption of office , I have been able to offset most Overdue
contract sums owed by the Government of Ghana to Foreign contractors in
the past years. In the process of these payments, I discovered through
investigation
that my predecessor moved out the above-mentioned sum outside but was
unable to conclude the transaction before he was removed out of office
unaware and the bank codes changed. The fund originated from the balance
of over-invoiced sum and
inflated government contracts of which the principal sum had been paid to
foreign contractors that executed their contract some years ago.

This fund is now floating in a suspense account of our bank and will be
moved by telegraphic transfer within 48
hours of perfection of your account coordinates.

I have concluded all necessary Arrangements for the TRANSFER of the money
to an account .Contacting you on this issue became imperative to owing to
the fact that the transfer cannot be affected without a second party
account and receiving Bank Code and SWIFT numbers.
Therefore, what is required from you is trust and honesty. No further
documentation, no
travel is required, I will forward an account where my share will be
further transferred to when the money reaches your bank. At the moment i
can only give information that are reasonably able to assist the
transaction without jeopardize my person, work or this
transaction. Please send detail information,

1 your full
names.......................................................
......
2,your telephone/fax numbers........................................
3,profession....................................................................
4,age/sex........................................................................
5,marital status..................................................
6,Address ...............................................................

You can email now to indicate your willingness.

Thanks in advance for a mutual and fruitful Business association.
Regards,

Malam Usman.
Executive Manager,
Standard Chartered Bank (SCB)

your 2012 Final Notice - Please review

from:		Marley campbell Marleycampbell@transmitdownload.net
to:		anush.net@gmail.com
date:		Tue, Jul 24, 2012 at 3:22 AM
subject:		your 2012 Final Notice - Please review
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JOIN 500,000 PROFESSIONALS IN AN EFFORT TO BUILD THE PRE-EMINENT PROFESSIONAL SOCIAL NETWORK. The Worldwide Social Connection    MON JUL, 2012

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BE CAREFUL OF HOODLUMS

from:		MRS FARIDA MZAMBA WAZIRI faridawaziri758@yahoo.com.hk
reply-to:		faridawaziri.efcc89@yahoo.com
to:
date:		Fri, Jul 20, 2012 at 6:57 PM
subject:		RE: BE CAREFUL OF HOODLUMS

ECONOMIC AND FINANCIAL CRIME COMMISSION
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
FROM THE DESK OF Mrs.Farida Waziri
Tel: 234-709-2611-545
Email: faridawaziri.efcc89@yahoo.com

(RE: BE CAREFUL OF SCAMMERS)

ATTN

After i left the Economic and Financial Crimes Commission (EFCC). The president of the Federal Republic of Nigeria Dr Goodluck E. Jonathan has verified and found out that it is not every beneficiaries that has received their payment, Therefore i have been called back to office to investigate,verify and settle all outstanding beneficiaries who are yet to receive their payment.

Consequently, I received a directive from the office of the president, ordering this office to settle all genuine payment which include contractors, Inheritance and Lottery Winners, whose debts has been outstanding for a long time now.and for those that has shown sufficient proof regarding the release of their fund, And we wish to inform

you that in our record here, you have fulfilled such conditions as the rightful beneficiary of the said $11.8M (Eleven Million Eight Hundred Thousand United States Dollars) But the reasons why your own payment has to be delayed is because the same two men claiming to be your representative are still here in our office to claim your funds on your behalf, This two men are presently trying to make us believe that you are dead and even explained

that you entered into an agreement with them, to help you in receiving your fund, So we want to know if you truly entered into an agreement with this two men thereby making them the current beneficiary.


Please if you did not enter into an agreement, nor authorize this men to receive your payment on your behalf, kindly inform us so that we can arrest them immediately, then we can release the payment to you urgently. This office is glad to inform you that your payment shall be released as soon as we receive your feedback. You are

advised to stop any further communication with any department Or any Government parastatal.This is to forestall a new effort towards the release of your funds.


We appologise on behalf of the President and the good citizens of this country Nigeria for any delay and lost this most have caused you and promise that such thing will never happen again.And if you are dealing with anyone regarding this payment, Please we urge you to STOP, Because this is the only office that is newly approved to

release your payment


Kindly reply today for more information and directive


reply to this email: faridawaziri.efcc89@yahoo.com


Yours Faithfully

Your ID Was Granted £950,000.00 GBP in Our LG Electronics Cash Offer. To Claim, Send you

from:		Jessica Ambler jambler@shaw.ca
to:
date:		Tue, Jul 24, 2012 at 2:45 AM
subject:		Your ID Was Granted £950,000.00 GBP in Our LG Electronics Cash Offer. To Claim, Send your‏
mailed-by:		shaw.ca
:		Important mainly because of the people in the conversation.

NAME: AND LOCATION

IMMEDIATE CONTRACT PAYMENT NOTIFICATION /FINAL NOTICE.

from:		Mr.Ousmane Dore usmannaqa@hotmail.com
reply-to:		mr.ousmanedorem@yahoo.com.hk
to:
date:		Mon, Jul 23, 2012 at 7:23 AM
subject:		RE: IMMEDIATE CONTRACT PAYMENT NOTIFICATION /FINAL NOTICE.

African Development Bank Group
Nigeria Country Office (NGFO)
8, Lake Chad Crescent
Maitama District
Abuja, Nigeria

Email smaneores@yahoo.co.th

RE: IMMEDIATE CONTRACT PAYMENT NOTIFICATION /FINAL NOTICE.

We refer to your Contract Payment Form "Grade F" approval received on the above subject, We wish to inform you that your contract payment file under reference has been approved for immediate payment to your nominated bank account immediately after final endorsement of your Fund Release Order Document.

We hereby mandate the effect of the remittance of this payment US$10,000,000.00 (Ten Million United States Dollars Only) into your nominated bank account. You are therefore advised to forward the information below for verification.

1) Your Full Name:
2) Phone, Fax And Mobile:
3) Company Name, (if any) Position And Address:
4) Bank Details:
5) Profession, Age And Marital Status:
6) Copy Of your Int'l Passport/Driving license-

For more directives,you are warned to disregard other contact with other  offices or Banks unless as been directed by this Bank, We are very sorry for the plight you have gone through in the past.

we have been mandated by the office of the presidency to deduct the below charges from you fund immediately.

1 : COST OF TRANSER
2 : COST OF WIRE ACCESS CODE
3 : COST OF DRUG CLEARANCE CERTIFICATE

Yours Faithfully,

Mr.Ousmane Dore
Resident Representative