Abdullah Fahim

from:		Abdullah Fahim abdullahfahim7@gmail.com via yahoo.com
reply-to:		abdullah0fahim@gmail.com
to:
date:		Sun, Sep 9, 2012 at 7:04 AM
subject:		REPLY ME IMMEDIATELY,
signed-by:		yahoo.com
:		Important mainly because of the words in the message.

Hello Dear

How are you doing, Hope everything is going on fine with you including your family overthere , Inconfidence and trust I propose this profitable business transaction to you. I am Abdullah.Fahim I work with BOA in West Africa. Audit in the Bank conducted few years ago revealed that a sum of USD$17.5million was in our Bank unclaimed. Thereafter, I investigated and found out that the owner perished in motor accident year 2000 along side with his next of Kin.


The name of the deceased Customer is Engr. Mohammed Muktahir, from Lebanor. He naturalized in our Country for years before he perished along with his next of kin in Car accident year 2000, He was a contractor and also the major supplier of Agricultural Equipments in West Africa.
I am soliciting your assistance to see that this transaction is successfully completed, andsubsequent upon will be invested in your country .Everything has been put in place for a hitch-free transaction.

Hence, I am inviting you for a business deal where this money will be shared between of us in the ratio of 60/40 percentage. Am assured you that within (7) seven banking working days, this said amount will enter your given Bank account with immediate alacrity. If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your wiliness to join hand with me.

Am awaiting your urgent response with this informations

Name:...................
Sex:...............
Age:...................
Occupation:........
Address:...............
Tel/ Fax:...............
State:.............
Country Of origin:...........
please write me direct my box
Have a nice day!!!
Dr Abdullah.Fahim

From The International Treasury Department's (ITD

from:		test test@moinfo.gov.eg
to:
date:		Sun, Sep 9, 2012 at 1:03 AM
subject:		From The International Treasury Department's (ITD)
mailed-by:		moinfo.gov.eg

Federal Republic OF Nigeria
Central Bank OF Nigeria
International Treasury Department's (ITD)
Limited office in Victoria Island, Lagos

Attn: Beneficiary

This email is to notify you about the release of your outstanding payment which is truly $2,500.000.00 USD. All The African Crime Fighters Leaders scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.


A meeting was held last weekend as to the problem surrounding the Remittance of your fund, and after all deliberation, the Panel Agreement was to release your fund through one of the following payment options stated below depending on your choice.


(1) Payment via Automatic Teller Machine: Automatic  Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.

(2) Certified Cashiers check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.

(3) Online Banking ( Bank To Bank Transfer) to enable you process this operation, $185 Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online.


Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their fund safely.
 
Name : Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471     www.fedex.com/Tracking?cntry_code=ng
Name: Mr. Richard Alexander: FedEx Tracking Number :  873029303758   www.fedex.com/Tracking?cntry_code=ng
Name: Mr Robert Foster: UPS Tracking Number:   H9217630411           www.ups.com/WebTracking/track?loc=en_NG&WT.svl=PNRO_L1
Name: Mr Stephen  Dave: UPS Tracking Number:   H8990220732            www.ups.com/WebTracking/track?loc=en_NG&WT.svl=PNRO_L1


You are advised to select one out of the three options on how you wish to receive your $2.500.000.00 USD, Your Online Banking Access or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most.


Kindly re-confirm your details to him for verification, and make sure your residential address is provided correctly, to avoid any atom of mistake during delivery process of your check or ATM Card, so as to facilitate the immediate release of your Check or ATM CARD immediately as soon as you comply with the requirement.

MAKE SURE YOU CONTACT HIM WITH THE EMAIL BELOW.


Name : Barrister Mark Johnson
Email: barr_markjohnson@yahoo.fr
Phone:  +234-706-750-2300

(1) Your Full Name ..................
(2) Full Residential Address.............(P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone ...........
(4) Nationality ..........................
(5) Present Country ................
(6) occupation ...................


The Barrister Mark Johnson will provide you with instructions on how you are to receive your ATM card or check, and you are to act strictly to his instructions, for more information also contact him.


Mr Akinniyi Arikawe
Federal Republic OF Nigeria
Central Bank OF Nigeria
International Treasury Department's (ITD)
Limited office in Victoria Island, Lagos


NOTE: If this message is sent to you in error, please disregard it.

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for any errors or omissions.

MR. PATRICK PATT

from:		MR. PATRICK PATT 00.02.46.90.09t@gmail.com
reply-to:		carecentre@careceo.com
to:
date:		Sat, Sep 8, 2012 at 10:32 PM
subject:		***NEVER REJECT THIS EMAIL FOR YOUR OWN GOOD AND BENEFIT

------------------------------------
WE SEND MONEY WORLD WIDE
WESTERN UNION DEPARTMENT HEAD OFFICE
24 RUE DUE AKPAKPA COTONOU BENIN REP.
E-MAIL US: CARECENTRE@CARECEO.COM
OFFICE LINE: +229-98-631-733
OFFICE FAX: +229-93-302-437
DIRECTOR: MR. PATRICK MATT
------------------------------------

ATTENTION BENEFICIARY

PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW TO RETAIN.

FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS MR. PATRICK MATT,I AM THE NEW ELECTED DIRECTOR GENERAL OF WESTERN UNION OFFICE BENIN REPUBLIC I HAVE BEEN CHOSEN LAST WEEK. I AM WRITING THIS MAIL WITH DEEP SORROW, I SAW YOUR NAME ON OUR FILE YESTERDAY THROUGH MY SEARCHING AS THE ONE OF THE MOST BENEFICIARY WHICH DID NOT RECEIVE YOUR FUND VALUED $950,000.00 USD WHICH SUPPOSES TO BE TRANSFERRING AT THE RATE OF $5,000.00 PER DAY DURING FORMER MANAGER REGIME.


THE REASON I AM EMAILING YOU TODAY IS TO INFORM YOU THAT THE FORMER
WESTERN UNION MANAGER. HAS BEEN SACKED OUT SINCE LAST WEEK DUE TO HIS ILLEGAL WORK AND UNGODLY ACT, I AM HERE TO INFORM YOU THAT THE ONLY THING THAT WILL LEAD YOU TO RECEIVE YOUR FUND IS BY TRUSTING ME AND FOLLOW MY DIRECTION. YOU SENT A LOT OF MONEY TO HIM IN ORDER TO GET YOUR FUND WHICH FAILS. THEREFORE I AM TO TELL YOU THAT THE REASON YOU DID NOT RECEIVE YOUR FUND IS BECAUSE YOU DID NOT FOLLOW THE DIRECT WAY TO GET YOUR FUND BUT TO EXTORTING MONEY FROM YOU IN VARIOUS QUARTERS. DUE TO THE FORMER MANAGER'S ATTITUDE WE THEREFORE RESOLVE TO SACKED HIM OUT SINCE HE DIDN'T KEEP TO OUR INSTRUCTION.

SO NOW WE HAVE ARRANGED TO PAY YOU BECAUSE ALL OUR INVESTIGATED CONFIRMED THAT YOU ARE THE RIGHT PERSON TO RECEIVE THIS FUND NOTE WE HAVE TWO OPTION TO PAY YOU AND YOU ARE THE ONE TO MAKE YOUR CHOICE, THE OPTIONS ARE (1) 0UR WESTERN UNION GOLD CARD WHICH YOU WILL WITHDRAW DAILY $4000.00 OPTION (2) RECEIVE DAILY CASH $5,000.00 TILL THE TOTAL PAYMENT IS COMPLETED.THERE IS ONE CERTIFICATE CALLED (FUND RELEASE ORDER CERTIFICATES) WHICH YOU SUPPOSE TO OBTAIN FROM FEDERAL HIGH COURT SERVICES WHICH WILL NOTICE THAT YOU ARE NOT A BENIN CITIZEN BUT YOU DID NOT HAVE IT AND THAT IS THE ONLY THING THAT YOU NEED NOW.

ACCORDING TO THE INSTRUCTION PASSED TO THIS WESTERN UNION DEPARTMENT FROM THE OFFICE OF THE (FEDERAL HIGH COURT SERVICES) THIS WILL DULY GUARANTEE AND COVER THE MONEY AS BEING LEGITIMATELY ACQUIRED FROM THE BENIN GOVERNMENT. SO I WANT YOU TO KNOW THAT YOUR FUND OF $950,000.00 USD IS STILL WITH THE FEDERAL GOVERNMENT ACCOUNT BUT IT WILL BE RELEASE IMMEDIATELY TO THIS WESTERN UNION OFFICE AS SOON AS YOU OBTAIN THE (FUND RELEASE ORDER CERTIFICATES)

ACCORDING TO OUR MESSENGER WHICH WENT TO THE FEDERAL HIGH COURT SERVICES OFFICE BENIN REPUBLIC FOR THE RELEASE ORDER CERTIFICATES HE TOLD US THAT IT WILL COST YOU THE SUM OF $85.00 ONLY FOR THE OBTAIN OF IT, SO HE TOLD US THAT THEY WILL ISSUE IT WITHIN ONE DAY IF THE FEE WILL BE PAID. SO RECONFIRM US YOUR FULL ADDRESS WITH THE OPTION EITHER YOU WANT IT GOLD CARD OR DAILY PAYMENT OK, I WILL BE AWAITING TO HEAR FROM YOU IMMEDIATELY WITH THE PAYMENT INFORMATION TO OBTAIN THE FUND RELEASE ORDER CERTIFICATES, SEND IT WITH THE BELOW INFORMATION.

RECEIVER NAME: OKOYE LAWRENCE
COUNTRY : BENIN REPUBLIC
CITY : COTONOU
QUESTION : IN GOD
ANSWER : WE TRUST
AMOUNT To SEND; $85

I AM HEREBY GIVING YOU GUARANTEE AND ALSO 100 % PERCENT ASSURANCE THAT THIS IS THE ONLY MONEY YOU WILL PAY AND AFTER YOU PAY IT YOU WILL RECEIVE YOUR FUND IMMEDIATELY. I WILL BE WAITING RIGHT TO HAVE THE PAYMENT INFORMATION IN ORDER TO ENABLE US OBTAIN THIS NEEDED CERTIFICATE SOON. EMAIL US (carecentre@careceo.com)

REGARDS,
MR. PATRICK MATT,
+229-98-631-733
THE NEW MANAGER.
WESTERN UNION DEPT.