agent.brian90@gmail.com

from:		05-09-2012 lamkin.bri009@hotmail.com
reply-to:		agent.brian90@gmail.com
to:
date:		Fri, Aug 31, 2001 at 4:01 PM
subject:		Urgent

Att:

You are to contact agent Brian for immediate processing/release of your seized
consignment.

Special Agent Brian Lamkin
Federal Bureau of Investigation

Message from the FBI.doc 264K   View   Download

AGENT BRIAN D. LAMKIN
SPECIAL AGENT IN CHARGE
FEDERAL BUREAU OF INVESTIGATION
INTELLIGENCE FIELD UNIT
2635 CENTURY PARKWAY N.E.,
SUITE 400
ATLANTA, GA 30345 USA

URGENT ATTENTION

I am special agent Brian D. Lamkin; from the Intelligence Unit of the Federal Bureau
of Investigation (FBI). We just intercepted/confiscated two (2) Trunk Boxes at the
Harts field Jackson International Airport in Atlanta Georgia. We are on the verge of
moving this consignment to the bureau headquarters. However, we scanned the
said boxes and found out that it contained a total of USD$4.1M and some back up
documents which bears your name as the owner of the funds. Investigation carried
out on the Diplomat who accompanied these boxes into the United States, revealed
that he was to make the delivery of the funds to your residence as these funds are
entitled to you, being Contract/Inheritance overdue payments. The funds were from
the office of the Ministry of Finance, Federal Government of Nigeria.

Furthermore, after cross checking all the legal documents we found in the boxes
backing you up as the beneficiary of the funds, it became known to us that one
vital document is missing. This document is very important and until we get that
document, the boxes will be temporarily confiscated pending when you will provide
it. The much needed document is the Diplomatic Immunity Seal of Delivery (DISD).
This document will protect you from going against the US Patriot Act Section 314a
and Section 314b. This delivery will be tagged A Diplomatic Transit Payment (S.T.D.P)
once you get it.

You are therefore required to get back to me within 72 hours so that I will guide you
on how to get the much needed document. Failure to comply with this directive may
lead to the permanent confiscation of the funds. You are also advised not to get in
contact with any Bank in Africa, Europe or any other institution, as your funds are
here now in the United States of America.

AGENT BRIAN D. LAMKIN
SPECIAL AGENT IN CHARGE
FEDERAL BUREAU OF INVESTIGATION
INTELLIGENCE FIELD UNIT
2635 CENTURY PARKWAY N.E.,
SUITE 400
ATLANTA, GA 30345 USA

CONFIDENTIALITY NOTICE: This communication and its attachments may contain non-public, confidential or
legally privileged information. The unlawful interception, use or disclosure of such information is prohibited. If you
are not the intended recipient, or have received this communication in error, please notify the sender immediately by
reply email and delete all copies of this communication and attachments without reading or saving them.

THE PRESIDENCY OFFICE

from:		THE PRESIDENCY OFFICE web65676664322xxx@att.net
reply-to:		president_gh25@hotmail.com
to:
date:		Sat, Sep 8, 2012 at 6:06 AM
subject:		Fw: Did You Send Them???.RE: RELEASE OF YOUR OVERDUE PAYMENT
signed-by:		att.net

VIEW THE ATTACHMENT MESSAGE Gen.B. Akafia

OPEN YOUR ATTACHMENT AND GET BACK TO ME 1.rtf 6K   View as HTML   Download

THE PRESIDENCY OFFICE

GHANA. OFFICE OF HIS EXCELLENCY

CASTLE ACCRA GHANA

SPECIAL DEPARTMENT

INVESTIGATION ON ECONOMY COMMITEE

E-MAIL: president_gh27@hotmail.com

FROM THE DESK OF: GEN B AKAFIA

ATTN: BENEFICIARIE'S

RE: RELEASE OF YOUR OVERDUE PAYMENT

Following the recent meeting held with the NEWLY INAUGURATED OFFICE, President John Dramani Mahama,After the death of our dear lovely late President John Evans Atta Mills and his last speach, he warn that we must see to the settlement of all the foreign contractor's and Beneficiaries I am Major General B Akafia (chairman investigation on economy Commitee) set up by the Republic of Ghana under the able president John Dramani Mahama.

The purpose of the committee among other is to investigate, verify and settle all outstanding debts owed to foreign contractors and Beneficiaries whose payment is overdue During the last 4year's dictatorship of president Mr. John Agyekum-Kufuor.

Many abnormalities had happened in the bank of Ghana where some top official of the Bank collected money from innocent contractors and abandon them half way with levies and taxes before the appointment of the late DR. PAUL AKWA Formal Governor of Bank Of Ghana. Consequently, we received a directive from the office of the president in the Person of President John Dramani Mahama today, ordering the above office to settle all genuine contractors whose debts has been outstanding for a long time now, & to deduct any upfront charges from the principle amount of the beneficiary pending when the bank received a clearance from the above office & ministry of justice that (he/she) the beneficiary authorize the bank to deduct all the charges from the principal amount before transferring the balance or the beneficiary to come down and witness the deduction.

Note that The reasons why your payment is been delayed for so long is that there was a counter claim for the payment of your funds by Mr. Tim Parker and Mr. Rowland Gulf  and the formal contract number that was issued to you has been used to pay other contractors, therefore anytime the contract number is place on the payment system for transfer it will indicate paid or used. This office will want to know if you sign any "Deed of Assignment" in favor of Mr. Tim Parker and Mr. Rowland Gulf , thereby making them the current beneficiary with the following account details submitted by Mr. Tim Parker : Account Name: Indo-China Group Ltd, A/C #: USD 114-102-5567-8, Bank Name: Standard Chattered bank, 138-141 1st Floor, Edinburgh Tower, the Landmark, 15 Queens Road, Central Hong Kong, Swift Code: SCBLSKLL.

If you are aware of this, kindly explain on this issue, so that we can instruct the paying bank to release the fund to the above stated bank account submitted by Mr. Tim Parker in receiving the payment on your behalf, to avoid making payment to a wrong person.

In view of this, the government of Ghana has empowered this office to dismiss and prosecute any paying bank officials, under section 35A sub section 1-2-3 of the criminal code of Ghana while trying to go against rule and regulation of this committee will be dealt with.

Also, for some of the top banks officials who in the past collected money from contractors without them releasing there legitimate contract fund have been declared wanted by the committee. This office is glad to inform you that your payment shall be made as soon as this information needed from you is submitted to this committee then your payment could be made through telegraphic transfer or by international certified Bank draft or ATM CARD

Be inform that the Government of Ghana had made it Clear to all foreign contractors whose payment is overdue, to be paid immediately hence all the modalities relating to the release of your contract fund had been completed."Such as Certificate of ownership" e.t.c

You are advised to stop any further communication with your local representative(s)any officials (s) department of the BANKS and any other Government paralstatals. This is to forestall new effort towards a diversion of your payment.

Note that this office supersedes every other department in the BANKS and is thus responsible for the final payment. The consequences of not heeding to this warning would be yours.

Please forward your Banking particulars and contract sum to this office immediately for action with your cell phone number.

You are advice not to accept any fax or telephone calls that does not come from this office.

Call the chairman of the committee immediately you receive this message for more information.or  Emai us at (president_gh27@hotmail.com)

Best regards,

Gen.B. Akafia

Chairman Investigation Committee

I'm looking for A God Mind investor if you are real call me waiting

from:		Amozi Henry amozi_henry@yahoo.dk
reply-to:		amozi2@sify.com
to:		anush.net@gmail.com
date:		Sat, Sep 8, 2012 at 5:31 AM
subject:		I'm looking for A God Mind investor if you are real call me waiting

From the Desk of Dr.Henry Joseph Amozi
The Executive Director of the Central Bank
Burkina Faso: Ouagadougou
Tel: +226
 

Sir,
As explained to you above, my name is Dr.Henry Joseph Amozi , the new Director of
the Central bank Burkina Faso . I was instructed by our Government
to pay all our

owed foreign contractors/inheritors who have not yet receive their funds
because of one reason or the other. In the process of paying the
beneficiaries, I came across a fund file valued the sum of US$57 Million as an
unclaimed funds that has no beneficiary neither next of kin.

My reason of contacting you today is to seek for your assistance to enable me
transfer these funds into your bank account and I will offer you 40% of the
total amount for your assistance, while 60% is for myself. I want to inform
you that i will use my money and position to perfect all the approval transfer
documents of this fund in your name and favor as the legal and the rightfu l
of this fund before transferring this fund into your chosen bank account.
It is 100% risk free but requires much trust from you as I will not like to be
disappointed after receiving it into your account. Please contact me on this

 

my private email with your private telephone number including your occupation
and your account details for this transaction because of the confidential
nature of this deal;

 

then your duty which is the only thing you will do is to arrange your self and come 
down to sgin all the approvers documents which i will arrange everthing in your name 
with the lawyer who will stand on your behalf,the truth is this as you are going to 
be the beneficary of the fund you must come and sgin, if only you will promise me
that you will be able to come down to sgin the releases of the fund in your name,

I will send you more details after hearing from you positively. call me +226 77 00 1662

Regards
 

Dr.Henry Joseph Amozi
Tel: +226

ATTENTION PLEASE

from:		Mr William Barry williambarry01@voila.fr via yahoo.com
reply-to:		williambarry@voila.fr
to:
date:		Sat, Sep 8, 2012 at 4:38 AM
subject:		ATTENTION PLEASE
signed-by:		yahoo.com

FROM THE DESK OF MR WILLIAM BARRY,
THE SENIOR AUDITOR IN CHARGE
FOREIGN REMITTANCE UNIT,
BANK OF AFRICA (BOA).
OUAGADOUGOU BURKINA FASO.

DEAR FRIEND,

GOOD DAY.

I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY.PLEASE LET THIS NOT BE A SURPRISED MESSAGE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE INTERNATIONAL DIRECTORY FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR PRESENT AND FUTURE SURVIVAL IN LIFE. MOREOVER, I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS SUCCESSFUL AND CONFIDENTIAL TRANSACTION TO YOU.


I AM THE SENIOR AUDITOR IN CHARGE OF FOREIGN REMITTANCE UNIT OF OUR BANK AND I DECIDED TO CONTACT YOU FOR THIS FINANCIAL TRANSACTION WORTH EIGHT MILLION TWO HUNDRED THOUSAND US DOLLARS (8.2 M) FOR OUR PRESENT AND FUTURE SUCCESS. THIS IS AN ABANDONED FUND THAT BELONGS TO ONE OF OUR BANK FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY THROUGH PLANE CRASH FEW YEARS AGO.

MEANWHILE, I WAS VERY FORTUNATE TO COME ACROSS THE DECEASED FILE WHEN I WAS ARRANGING THE OLD AND ABANDONED CUSTOMERS FILE IN OTHER TO SIGN AND SUBMIT TO THE ENTIRE BANK MANAGEMENT FOR AN OFFICIAL RE DOCUMENTATION AND AUDIT OF THE YEAR AGAINST 2012.

INFORMED CLEARLY THAT IT WAS STATED IN OUR FOREIGN BANKING RULES AND REGULATIONS WHICH WAS SIGNED LAWFULLY THAT IF SUCH FUND REMAINS UNCLAIMED TILL THE PERIOD OF TWENTY YEARS STARTED FROM THE DATE THE BENEFICIARY DIED, THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND HOWEVER, IT IS NOT AUTHORIZES BY THE RULES GUIDING OUR BANK FOR A CITIZEN OF BURKINA FASO TO MAKE THE CLAIM OF THE FUND UNLESS YOU ARE A FOREIGNER NO MATTER THE COUNTRY.

SO THE REQUEST OF YOU AS A FOREIGNER IS NECESSARY TO APPLY FOR THE CLAIM AND TRANSFER OF THE FUND SMOOTHLY INTO YOUR RELIABLE BANK ACCOUNT AS THE NEXT OF KIN TO THE DECEASED.WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT 40% WILL BE FOR YOU IN RESPECT OF ALL YOUR ASSISTANCE FOR THE TRANSFER OF THE FUND INTO YOUR ACCOUNT AND PROVISION OF THE BANK ACCOUNT WHERE THE BANK WILL REMIT THE FUND, 50% WILL BE FOR ME BEING THE PIONEER OF THE BUSINESS WHILE THE REST 10% WILL BE SHARED TO RESPECTABLE ORGANIZATIONS SUCH AS CHARITY AND THE DESTITUDES HOMES AROUND US IN THE WORLD.

IF YOU ARE REALLY SURE OF YOUR TRUSTWORTHINESS, ACCOUNTABILITY AND CONFIDENTIALITY ON THIS TRANSACTION CONTACT ME AND ACCEPT NOT TO CHANGE YOUR MIND TO CHEAT OR DISAPPOINT ME WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT.SO REPLY FOR THE ASSURANCE WITH YOUR TELEPHONE AND FAX NUMBERS TO FACILITATE EASY COMMUNICATION. AS SOON AS YOU REPLY, YOU NOTIFY ME SO THAT I WILL LET YOU KNOW THE NEXT STEP AND PROCEDURE TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION SUCCESSFULLY.

I EXPECT YOUR URGENT COMMUNICATION.

YOURS SINCERELY, 

MR WILLIAM BARRY

he National Lottery Draw

from:		Robert Smith r.smith44@rediff.com via yahoo.com
reply-to:		r.smith44@e-mail.ua
to:
date:		Fri, Sep 7, 2012 at 10:29 AM
subject:		Re: Congratulations!! The National Lottery Draw: Wednesday, September 5, 2012 (Result)
signed-by:		yahoo.com

notification letter.jpg 111K   View   Download

cocadraw

from:		cocadraw_23@live.com via rediffmail.com
reply-to:		cocadraw_23@live.com
to:		cocadraw_23 <cocadraw_23@live.com>
date:		Fri, Sep 7, 2012 at 7:33 AM
subject:		YOUR E-MAIL ACCOUNT HAS WON(GBP1,000,000.00 Pounds) ON COCA COLA COMPANY PROMOTION E-MAIL DRAW(2012
mailed-by:		rediffmail.com

DEAR WINNER
OPEN THE ATTACHMENT THERE IS A FORM YOU HAVE TO FILL FOR YOUR WINNING PRIZE CLAIMS CONGRATULATION!!!

BEST REGARDS,
Dr STEVE MARK
EMAIL: cocadraw_23@live.com
TEL NO :+4470-1006-4732‏

Follow Rediff Deal ho jaye! to get exciting offers in your city everyday.

COCA-COLA_AWARD_ANNUAL_DRAW.docx 238K   View   Download

PO Box 1010, Liverpool
L70 1NL, United Kingdom,

Tell +447010064732

                                  

Dear Lucky Winner,

This is to inform you that your E-mail have won a prize money of GBP 1,000,000.00 Pounds(One million Great
British pounds) for the Yearly Coca-Cola Company Lottery promotion United Kingdom which is organized by
Coca-Cola in conjunction with Chevron Texaco Oil and Gas Company, “Your Email Address" were selected
through a computer ballot system draw from Nine hundred thousand email from Canada, Australia, United States,
Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted
annually, we have only selected 30 people as our winners, through electronic ballot System without the winner
applying.

These are your identification numbers:
Ticket Number: 011425896/2012
Serial Number: 3872/506
Lucky Numbers:7/4/88/28/01/40

VERIFICATION AND FUNDS RELEASE FORM

---------------------------------------------------------------------
1. Full name: ………………………………………..
2. Address …………………………………………..
3. Sex : ………………………………………………
4. Age: ……………………………………………….
5. Home Telephone: ………………………………..
6 Mobile Numbers: …………………………………
7. Occupation: ………………………………………
9. Country: ………………………………………….
10.Your Winning Email…………………………….

To file for your claim, please fill and submit your verification form to our
Foreign Service manager immediately

Via email :
Dr. Steve Mark.
Foreign Service Manager
Coca-Cola Lottery (Pty) Ltd.

 cocadraw_23@live.com

Email: :(
)
I want to Congratulate You In Advance and Please Do Not Forget to Help the Poor In the Society When Coca-Cola
Makes You a Beneficiary Of their World Of Wealth.

cocadraw_23@live.com

Congratulations once again on your winnings!!!

Yours Faithfully,
Dr. King Moore,
For the Chief Executive Officer (CEO)
Coca-Cola Lottery Company


Claims Manager,

Mr. John Galvan

from:		Mr. John Galvan mrj@yahoo.com.hk
reply-to:		mrjohngalvan00@yahoo.com.hk
to:
date:		Fri, Sep 7, 2012 at 5:11 AM
subject:		Hi

Good Day,

I am Mr. John Galvan, I have a very urgent business proposal worth
(15,500,000.00 Pounds Sterlings) from private offshore bank (AIG Private
Bank).

Please email me at (mrjohngalvan00@yahoo.com.hk) for details.

Best Regards,
Mr. John Galvan