David Lawrence

from:		David Lawrence davidlawrence0001@yahoo.com
reply-to:		davidlawrence01@ovi.com
to:
date:		Sun, Aug 26, 2012 at 7:45 AM
subject:		IMPORTANT MESSAGE!!!

OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
ATM PAYMENT DEPARTMENT (CBN)
CENTRAL BANK OF NIGERIA.
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA.

Good Day!

With respect to the provision Section 17 of decree 114 of the 1999 constitution, I was directed to inform you that your payment verification and confirmations is "OK".Therefore, we are happy to inform you that arrangements has perfectly concluded to effect your payment as soon as possible in our bid to be transparent inline with programmed of the present administration of DR GOOD LUCK JONATHAN, President and Commander in chief Of the Armed Forces of the Federal Republic of Nigeria in his crusade against corruption in Nigeria.


However, it is our pleasure to inform you that ATM Card Number; 5428050011004432 has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number is 6312. The ATM Card Value is $10,500,000.00 USD Only. You are advised that a maximum withdrawal value of US$20,000.00 is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you. We have also concluded delivery arrangement with our accredited courier service Company to be fully Insured by Nicon Insurance Corporation (NICON) to oversee the delivery of the ATM Card to you without any further delay.

Note your ATM Card cannot be changed unless it was wronglly presented. take note.In view of this development, you are requested to send the Courier and Insurance charges of  $650  via western union money transfer to the name of our account officer Name; FRANK IGWE, Address;TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA.TEXT QUESTION:WHAT COLOUR? TEXT ANSWER:GREEN.Please send the western union mtcn no to enable us deliver your parcel accordingly. Be informed that delivery will be made to your given address within 48 hours of our confirmation of this payment.

Furthermore, be aware that the delivery fee receipt will be attached to your payment delivery documents to avoid being delayed by the customs.Advice this office of your preferred time of visitation to delivery so that we can inform the courier service Company. And be informed that your valid I.D card must be presented to the dispatchers before release will be done to you to avoid wrong delivery.

Please send your valid I.D and also your current Contact Address.

In your receipts of this important message, you are been advice as a matter of urgency to send the required Courier and Insurance charges of $650 USD via western union money transfer in the name of our Account Officer Name; FRANK IGWE. Address;TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA. TEXT QUESTION:WHAT COLOUR? TEXT ANSWER:GREEN.

As soon as you make the payment , you are advice to send the payment details sender name, sender address,mtcn, text question and answer,send all this detail via : davidlawrence01@ovi.com

Treat as very urgent, as we also remind you once again that your ATM Card is ready.

Sincerely,

David Lawrence.
TEL:+2347025695872
Email: davidlawrence01@ovi.com

leonard Morgan

from:		leonard Morgan leonardmorgan58@yahoo.com
to:
date:		Sun, Sep 2, 2012 at 6:19 PM
subject:		ASSISTANCE
mailed-by:		yahoo.com
signed-by:		yahoo.com
:		Important mainly because of the people in the conversation.

DEAR FRIEND,

WITH A VERY DESPERATE NEED FOR ASSISTANCE, I HAVE SUMMED UP COURAGE TO CONTACT YOU. I AM PRESENTLY WORKING IN AFGHANISTAN

WITH AN INTERNATIONAL ORGANIZATION, THAT I WILL DISCLOSE LATER TO YOU; I FOUND YOUR CONTACT PARTICULARS IN AN ADDRESS JOURNAL.

I AM SEEKING YOUR ASSISTANCE TO EVACUATE THE SUM OF $15m TO YOUR COUNTRY OR ANY OTHER SAFE COUNTRY OF YOUR CHOICE,AS FAR AS I CAN BE ASSURED THAT MY SHARE WILL BE SAFE IN YOUR CARE  UNTIL I COMPLETE MY SERVICE HERE. THIS IS NOT STOLEN MONEY, AND THERE ARE NO DANGERS INVOLVED.

SOURCE OF MONEY: SOME MONEY IN VARIOUS CURRENCIES WAS DISCOVERED CONCEALED IN BARRELS  WITH PILES OF WEAPONS AND AMMUNITION'S AT A LOCATION NEAR ONE OF TALIBAN HIDE OUT DURING A RESCUE OPERATION, AND IT WAS AGREED BY ALL PARTY PRESENT THAT THE MONEY BE SHARED AMONGST US, THIS WAS QUITE AN ILLEGAL THING TO DO, BUT I TELL YOU WHAT? NO COMPENSATION CAN MAKE UP FOR THE RISKS WE HAVE TAKEN WITH OUR LIVES IN THIS HELL HOLE.

THE ABOVE FIGURE WAS GIVEN TO ME AS MY SHARE, AND TO CONCEAL THIS KIND OF MONEY BECAME A PROBLEM FOR ME, SO WITH THE HELP OF A GERMAN CONTACT WORKING HERE, AND HIS OFFICE ENJOYS SOME IMMUNITY WITH THE UNITED NATIONS ORGANIZATION,  I WAS ABLE TO GET THE PACKAGE

OUT TO A SAFE LOCATION ENTIRELY OUT OF TROUBLE SPOT.

THOUGH HE DOES NOT KNOW THE REAL CONTENTS OF THE PACKAGE, AND BELIEVES THAT IT BELONGS TO AN ASIAN AMERICAN WHO DIED IN AN AIR RAID, AND  BEFORE GIVING UP, TRUSTED ME TO HAND OVER THE PACKAGE TO HIS BUSINESS ASSOCIATE.I HAVE NOW FOUND A SECURED WAY OF GETTING THE PACKAGE OUT TO A SAFER COUNTRY THROUGH DIPLOMATIC COURIER MEANS FOR YOU TO PICK IT UP,

AND WILL DISCUSS THIS WITH YOU WHEN I AM SURE THAT YOU ARE WILLING TO ASSIST ME.ONE PASSIONATE APPEAL I WILL MAKE TO YOU IS NOT TO DISCUSS THIS MATTER WITH A THIRD PARTY, SHOULD YOU HAVE REASONS TO REJECT THIS OFFER, PLEASE DESTROY THIS MAIL AS ANY LEAKAGE OF THIS INFORMATION WILL BE TOO BAD FOR US.

I DO NOT KNOW FOR HOW LONG WE WILL REMAIN HERE, AND I HAVE SURVIVED 2 SUICIDE BOMB ATTACKS BY THE SPECIAL GRACE OF GOD, THIS AND OTHER REASONS  I WILL MENTION LATER HAS PROMPTED ME TO REACH OUT FOR HELP, I HONESTLY WANT THIS MATTER TO BE RESOLVED IMMEDIATELY.

PLEASE CONTACT ME THROUGH MY EMAIL SO WE CAN DISCUSS MORE. Email:leonardmorgan58@yahoo.com

RESPECTFULLY,

SGT.LEONARD MORGAN.

FROM AFGHANISTAN

Roger Scotts

from:		Roger Scotts webxxxx0055667@att.net
to:
date:		Sun, Sep 2, 2012 at 3:39 PM
subject:		RE-CHANGE OF ACCOUNT....READ THE ATTACH AND GET BACK TO ME
signed-by:		att.net

RE-CHANGE OF ACCOUNT....READ THE ATTACH AND GET BACK TO ME

READ AND GET BACK TO ME.rtf 3K   View as HTML   Download

Attention,

RE-CHANGE OF ACCOUNT.

This letter is in regard to outstanding payment;I am Barrister David Moore the newly appointed director United Nations Legal Affairs, Security and Investigation,the President of the Federal Republic of Nigeria (DR GOODLUCK JONATHAN) and his Decision Making Body, the Executive Arms of the government has directed me to come down to Nigeria to Investigate your fund and to make sure that we approve all outstanding debts owed to Foreign beneficiaries by the government of Nigeria in this second quarter of the year 2012.

This decision was taken based on the abnormally and inability of the BANKS in Nigeria to Release your fund into your bank account whereby it was discovered that some Directors in Central Bank of NIGERIA being the Federal Government of Nigeria were diverting foreign beneficiary's payment to another account of their choice overseas. In view of this, during our investigation I found out that an Account was submitted to divert your fund to a German account.

Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today

Beneficiary: CERSTIN WENGER SHENOUDA

Bank: FRANKFURTER BANK

A/C No.: 367840545

Code: 50050201

You are in obligation to obtain, a Duly Sworn Affidavit from USP IS Liaison Officer here in Nigeria,which will back up the Origin of your Fund. You should therefore contact our payee officer here to get the Sworn Affidavit for you, and NOTE THAT THE COST OF THE AFFIDAVIT IS $220 ONLY and we are congratulating you in advance and if you fail to contact this office on or before 24hrs from now then we will now wire the fund to the German account.

Thanks for your co-operation.

Waiting for your urgent response.

Yours faithfully

MR Roger Scott

UN Office of Legal Affairs

Security and Investigation

+234 705 348 9018

Mr. Patrick James

from:		Mr. Patrick James postmaster@deneme.com
reply-to:		dhlwoldwid@qatar.io
to:
date:		Sat, Sep 1, 2012 at 7:45 PM
subject:		Dear Beneficiary quick response is needed for the immediate your shipment

CONFIRM IF YOU ARE (DEAD) OR (ALIVE)DIRECTOR DHL COURIER SERVICE.
IF YOU ARE (DEAD) OR (ALIVE)
DIRECTOR DHL COURIER SERVICE.
( +229 974 988 76
E-mail: dhlwoldwid@qatar.io
dhloffice670@yahoo.com.au
DIRECTOR DHL COURIER SERVICE.

Dear Beneficiary,


I am writing to confirm the fact if you are (DEAD) or (ALIVE) and failure to reply back in the next 24hrs simply means what Mr Jude Betsy said was right that you are dead. Mr Jude Betsy has agreed to pay the needed charge fee valued of $185.00 dollars required for the Bond Stamp Duty Fee of your consignment box , but we have not gotten the money from him yet as we want to find out if you are DEAD or not, so if you are still (ALIVE)  please you are advice in your own best interest to reply back.

The only money you will pay to our office here is just $185.00 for the paper works, Take note of this now, so we can stop further communication with Mr Jude Betsy and deliver the (Consignment Box) to your door step being the original benefactor of the $5.7 Million US Dollars.

BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE$185.00 TO OUR CASHIER NAME THROUGH WESTERN UNION.

 Receivers Name===== OSITA TONNY
Address:==========12/1 Midombo Exp way Cotonou-Benin
Country============Cotonou Benin
City===============Cotonou
Text question=======GOD?
Text answers======= IS GOOD
Amount============$185.00usd
MTCN Number=======?
You must send us the details provided by Western Union immediately you make the payment of $185 usd.
Senders Name=======
Sender Address======
Sender Country======
MTCN==============
Amount sent========
if you fail to comply with the needed $185 Dollars required there’s no way we can deliver the consignment box to your country. Looking forward to hear from you if you are still  ALIVE, reply back for fast action so that your delivery will commence upon receipt of your payment.

Best Regard to you and your family.