Mrs. Suzana Osman

from: Mrs. Suzana Osman suzanaosman@hotmail.com
reply-to: suzanaosman9999@hotmail.com
to:
date: Sat, Jul 28, 2012 at 11:52 PM
subject: I NEED YOUR URGENT RESPONSE.

Good morning,

I am Barrister Mrs Suzana Osman, an attorney at law.

I hope that you will not expose or betray this trust.

I need your urgent assistance in tr2qansferring a huge sum of money immediately to your
account. (amount undisclosed for security reason).

I will send you full details on how the Project will be executed; I want you to
furnish me with these detail’s:
(1)NAME..............
(2)AGE:................
(3)SEX:....................
(4)PHONE NUMBER:.................
(5)OCCUPATION :....................
YOUR COUNTRY:....................

Please note that this is legitimate,if you get any similiar mail from someone please
do not reply.

After transaction you and i will Share the money between ourselves,the percentage will
be discuss later.

Best regards,

Barrister Mrs Suzana Osman.
(Attorney at Law)

URGENT TRANSFER FROM BANK OF AMERICA

from: Robert S. Mueller webho004@att.net
reply-to: info.ronkephilips@rocketmail.com
to:
date: Sun, Jul 29, 2012 at 12:19 AM
subject: URGENT TRANSFER FROM BANK OF AMERICA
signed-by: att.net


FBI.rtfFBI.rtf
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FBI COMPENSATION ALERT
From: Federal Bureau of Investigation
Dept: Anti-Terrorist & Monetary Crimes Division
Office: Washington, D.C. Headquarters
Address: J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington,
D.C.20535-0001 
Attention: Beneficiary,
This is an official advice from the Federal Bureau of Investigation and it only
for SCAM VICTIMS. It has come to our notice that the Bank of America has a huge 
amount of money worth $2.5 Million United State Dollars in your name and to be
transferred to your account but we the F.B.I ,need a proper verification document
called :Diplomatic Immunity Seal Of Transfer" (DIST)to proof you the beneficiary
to start the transfer of your fund to your account.
We have decided to contact you directly to acquire the proper verifications and
proof from you to show that you are the rightful person to receive these funds. We
want to make sure it is cl7ean and legal money you are about to receive before we
can instruct the Bank to transfer your fund to your account. So you are advice
to forward us the "Diplomatic Immunity Seal Of Transfer" (DIST), if you have it
in your position to verify that the money your about to receive is legal and
legitimate.
Note if you don't have these documents as required, you are advise to contact
Mr. Ronke Phillips, the person in charge in getting your said document called
"Diplomatic Immunity Seal Of Transfer" (DIST), for your immediate fund transfer
to your Personal Bank Account. Also we have confirmed that the amount required
to procure your document which is called the Diplomatic Immunity Seal of
Transfer (DIST) will cost you a total sum of $145USD only and you are advice to
do the payment Via Western Union or Money Gram with his secretary payment
information given below;
Name: ROMANUS UDEALOR
Address: 212 rue du moussou Akpakpa,
Cotonou - Benin Republic
Text question to the payment should be: (faith)
Answer to the payment should be: (honest)
Amount: $145.USD
Note: You are can to mail Mr Ronke Phillips, the payment details for him to
Get your D.I.S.T Document procured for the release of your funds.
Contact him with this information given below;
Name: Mr Ronke Phillips
Tel: +229 98464908
You should also contact Mr Ronke Phillips with the required details regarding
the release of your fund to your own personal Bank Account and
only with the following requirement to get your D.I.S.T Document procured is
given below;
*Full Name:...
*Address:...
*City:...
*State:...
*Zip code:...
*Nationality:...
*Occupation:...
*Telephone:...
*Email:...
*Sex:...
*Age:...
WARNING: We have requested for the D.I.S.T Document to make available the most
complete and updated records possible for the enhancement of public safety, Wellfare and security of society while recognizing the importance of individual
Privacy rights. Failure to produce the above requirement to
Us, legal action will be taken immediately by arresting and detaining you. You Will be tried and if found guilty, you will be jailed as Terrorism, Drug Trafficking and Money Laundering is a serious problem in our community today. We
The F.B.I will not stop at any length in tracking down and
prosecuting any criminals who indulge in this criminal act. You're advised to
keep us posted with the requirements to enable us follow up with the
release of your funds transfer immediately to your own personal Bank Account.
Regards
Federal Bureau Investigation.
Robert S. Mueller III
FBI, Director.

GRAET QUEEN ELIZABETH FOUNDATION

from: Mr. Anthony Perez. info@queen.org
reply-to: mranthony_perez@w.cn
to:
date: Tue, Jul 24, 2012 at 6:31 PM
subject: GRAET QUEEN ELIZABETH FOUNDATION
QUEEN ELIZABETH FOUNDATION,
MOBILITY CENTER,
COVE 2 HOWARD ST. NEW LONDON, CT 06320
UNITED KINGDOM, LONDON

Dear Sir/Ma,

In Honor of Queen Elizabeth the Great, the European Union Foundation (E.U.F.) and the African Union Foundation (A.U.F.) would love to inform You that in honor of her majesty Queen Elizabeth. you have been nominated
As a bonafide beneficiary to the sum of GBP650, 000.00(Six Hundred and Fifty Thousand Great British Pounds).

The Queen Elizabeth foundation is a body or organization established to Enrich the poor, needy, retired, sick, lesspriviledge and also establishing And enriching personal individuals with skills to eradicate poverty in
USA, Europe, Asia and Africa and also to compensate all victims of scam and reimburse them back for there looses.

In accordance to the above mentioned money, be informed that this is not Associated with any form of lottery.

Please reconfirm your information's in our custody:

Your Full Names:
Address:
Tel:
Country Of Residence:
Occupation:
Age:

Furthermore, your money would be remitted to you via ONLINE BANKING (SELF TRANSFER) into your account.

Details of ONLINE BANKING TRANSFER (your login) would be issued to you Upon response to this email, all you need to do is ensure you activate You’re Online Banking Account with the sum of $US150 and all necessary Details would be issued to you to enable you transfer your funds Online
Yourself.

Please do bear In mind I do repeat you would be required an account activation fee of $US150 if you know you can't come up with the required fee please do disregard this EMAIL...

Once you activate your account these organization assures you that no Further fee would be required of you for whatever, because we are registered to W.B and I.M.F monetary unit.

Once more, Congratulation.

FROM THE FEDERAL HIGH COURT OF BENIN

from: Barr,George Clement web.offi.b.0.55.33@att.net
reply-to: federalhighcourt370@yahoo.com
to:
date: Sat, Jul 28, 2012 at 9:59 PM
subject: FROM THE FEDERAL HIGH COURT OF BENIN
signed-by: att.net

FROM THE FEDERAL HIGH COURT OF BENIN.docFROM THE FEDERAL HIGH COURT OF BENIN.doc
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 FROM THE FEDERAL HIGH COURT OF BENIN
(Civil Procedure)
(F.H.C.B)
( ARANGEMENT)

Attn:

This to acknowledge you that your e-mail id is found among those that
have been scammed, and the competiation have been approved from the
supreme high court here in Benin and we are asked to contact you by
the Benin president on how to send you your(£58,500.0000.00) united
state dollars by the diplomatic courier agent and the fund has been
arrenged on DEBIT CARD.

So you are advice to contact the delivery company in charge where your
VALID DEBIT CARD is deposited.And make sure you contact them with your
full Contact information such as listed below.

A...Your full Name.....
B...Your home address........
C...Telephone number.........
D...Your occupation...........
E....Country........................
F...your international passport/or drivers licens or state I.D
Card........

Also foward the major email they use to scam you because we need it
for more investigation inother to make sure that we arrest them all.

Remember,the reason why your total fund was arrenged on DEBIT CARD is
because many People complain about Froud stars every day from Benin
and we are trying to stop this fraudulent from Benin and am asuring
you that it will stop because we are now working with the internet
operation such as YAHOOMAIL, HOTMAIL,AOLMAIL and also the united state
FBI and Ecconomic financial crime commisiion (EFCC). And many people
have been scamed by bank wire transfer going around the whole africa
and the reason to STOP paying money to the froud starsSo the scam can
be eradicated in this country and I want you to follow your fund code
which follow bellow, and whish is given to you by the Federal high
court of Benin and the code is (746*78F*GN)

And I want you to keep this code, because this code will ensure and
Alert you in any day you receive a scam e-mail from this country. And
as soon as you contact UNITED PARCEL EXPRESS SERVICEwith your full
contact information requested, they will forward everything to the
Benin presidency office to issue out your fund certificate as the
rightful beneficiary.

Company Name:United State Parcel Express Service.
Director,Mr,Larry Duwala.
E-mail Address: (federalhighcourt370@yahoo.com)
Telle Phone:+229-99396779

Contact him in regarding of the fund to be deliver to you by the
Diplomatic (UPES) and also any beneficiary will be responsible for
shipping fees so as to avoid any scam and the fees is just £398.00 and
you will receive your fund from the high court. The director in
charges of your DEBIT CARD BOX will alert the united state bureau and also
your state police for the DEBIT BOX to be deliver to you without any
restriction and problem when the fund get to you in your location
area.

Thanks.
Best Regard.
Barr,George Clement