Mr Zongo Mohammed

from:		Mr Zongo Mohammed mrzongomohamed01@gmail.com via randesign.secured.co.il
reply-to:		mrzongomohammed@yahoo.com
to:		xxxxxxxxxxxxxxxxxxxxxx
date:		Tue, Jul 24, 2012 at 6:23 AM
subject:		From.MR.ZONGO MOHAMMED
mailed-by:		randesign.secured.co.il

Dear Partner,

Please consider this mail serious despite the fact that you did not expect it. Hope you are doing well. I am Mr,Zongo Mohammed, the Manager of head operations department of our bank in Burkina Faso. I discovered a risk-free deal of US$10.9 million from my department which was left unclaimed as a result of non existing body.Provided you will put trust forward, let us share the deal if you are interested. Urgent reply is needed for more details.

Regards,
MR,ZONGO MOHAMMED

Mr. LAMIDO SANUSI

from:		Mr. LAMIDO SANUSI joancrobbins@aol.com
reply-to:		enquiry9department01@yahoo.es
to:		Recipients <joancrobbins@aol.com>
date:		Tue, Jul 24, 2012 at 4:57 AM
subject:		CONTACT HIM NOW !
mailed-by:		aol.com
signed-by:		mx.aol.com

YOUR DIPLOMAT HAS ARRIVED WITH YOUR  CONSIGNENT BOX AT  THE DALLAS F/W INTERNATIONAL AIRPORT DALLAS TEXAS STATE INTERNATIONAI AIRPORT TEXAS USA CONTACT HIM NOW.(972-220-8413)

This is to notify you that your diplomat Kevin Okoro has now arrive with your cash consignment box loaded with $5.3m at Dallas  F/W Int. Airport Dallas Texas State, USA from Dr.Sanusi the Governor of Central Bank of Nigeria.Contact him now with your full Name home and address also your valid phone number through his email (enquiry9department01@yahoo.es) for the release of your fund and also to give you more details about your fund.

CONGRATULATIONS

NOTICE OF YOUR COMPENSATION

from:		COMPENSATIONDEPT@PRESIDENCYFGN.ORG test3@tranzdaweb.com
reply-to:		compensationdept_presidency@hotmail.com
to:
date:		Mon, Jul 23, 2012 at 8:06 PM
subject:		NOTICE OF YOUR COMPENSATION

OFFICE OF THE PRESIDENCY

PRESIDENTIAL TASK FORCE ON FRAUD ALERT AND COMPENSATION

ABUJA,

    

Attention: Sir/Madam,

                                            

                              (NOTICE OF YOUR COMPENSATION)

    

My office received your information sent to us by the United Nations monitoring unit in conjunction with Nigeria Government to pay you a compensation fee, which you are entitled to as those who lost their money  one way or the other in the hands of those criminal in the past administration this is to ensure equity, justice, fairness and cordial relationship with the international community. We wish to inform you that you have been short-listed among the first ten/beneficiaries that will benefit from the US$2.8 billion dollars approved.

    

On behalf of my office please accept my apology for the bitter experience you suffered in the past, regarding this very matter, while reassuring you that the present intervention of UN and Nigeria Government strong resolution has signaled the final end of such problem. On that important note, I wish to duly inform you, that you are required to send any of your identification items such as your driver License or International Passport without any further delay. This is very important considering the fact that this payment excise is a sensitive issue, because a Special Monitoring Unite comprising UN Agents and their Nigeria

counterpart is keeping 24hrs surveillance in my office in making sure the aimed desire of this excise is achieved with utmost success.

    

So please the advised procedure as mentioned above always afford us the opportunity not to pay to a wrong person. Meanwhile, your file is currently undergoing final regularization with the legal department of this management for the onward final payment of the said fund in your favor. Call me as soon as you receive this letter as confirmation or reply to the the payment officer at email:compensationdept_presidency@hotmail.com

 

Thanks, Yours faithfully,

BILL MARK

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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