| from: | Dr Abbas Mohamed Sellam drabbasmohamedse@sify.com via yahoo.com | ||
| reply-to: | drabbasmohamedsellam@laposte.net | ||
| to: | |||
| date: | Sat, Nov 10, 2012 at 2:50 PM | ||
| subject: | Please contact me immediately | ||
| signed-by: | yahoo.com |
Please contact me immediately
My Dear Good Friend,
| from: | Dr Rasaki Yusuf drrasaki_yusuf@hotmail.fr via yahoo.com | ||
| reply-to: | justicelindaoji@cooltoad.com | ||
| to: | |||
| date: | Sat, Nov 10, 2012 at 6:53 PM | ||
| subject: | Attn: My Dear Good Friend, | ||
| signed-by: | yahoo.com |
To Fedex Explress Service Courier COMPANY. Good day, how are you today? I am writing to inform you that I have Paid the fee for your Cheque Draft. And I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.Ahmed Zafa the Director of Financial Trust Bank told me that before the cheque will get to your hand that it will expire.So I told him to cash the $1.500,000.00 USD UNITED STATES DOLLARS to cash payment to avoid losting this funds.However, all the necessary arrangement of delivering the $1.500,000.00 USD UNITED STATES DOLLARS in cash was made with FedEx Courier COMPANY Ltd here in Cotonou Benin Republic,Mr.Ahmed Zafa the Director of Financial Trust Bank Cotonou have to package the sum of $1.500,000.00 USD in cash for me. Then he also agreed to help me to Register the Consignment with FedEx Courier COMPANY. Infact I thank God very much for all the movement I made, every thing goes normally.As for our agreement with the FedEx Courier COMPANY they promised that your consignment will leave this Country on friday this week,But the Director of the FedEx Courier COMPANY said that they need your contacts informations to enable them meet up with you immediately the Diplomat Agent arrived to your Country.Please write a letter of application to the given address below. ATTN: DR LINUS OJI TEl: +22998797450 EMAIL: justicelindaoji@cooltoad.com Please, Send them your contacts information to enable them locate you immediately they arrived in your country with your BOX .This is what they need from you. 1. YOUR FULL NAME. 2.YOUR HOME ADDRESS. 3.YOUR CURRENT HOME TELEPHONE NUMBER. 4.YOUR CURRENT OFFICE TELEPHONE. 5.A COPY OF YOUR PICTURE. 6.Your Age. Please make sure you send this needed information to the Director general of FedEx Courier COMPANY Dr. Jerry Cook with the address given to you.Note.The FedEx Courier COMPANY don't know the contents of the Box. I registered it as a BOX of an Africa cloths. They don't know it contents money. this is to avoid them delaying with the BOX. don't let them know that is money that is in that Box. I am waiting for your urgent response. You can even call the Director of FedEx Courier COMPANY with this line: +22998797450 Thanks and Remain Blessed, Best Regards, Dr Rasaki Yusuf. |
Iam Intrested in you
| from: | Benitajacobs benita.matine@yahoo.com | ||
| reply-to: | benitajacobs154@yahoo.com | ||
| to: | |||
| date: | Sat, Nov 10, 2012 at 8:05 PM | ||
| subject: | Iam Intrested in you | ||
| mailed-by: | yahoo.com | ||
| signed-by: | yahoo.com |
THIS MAIL IS FOR YOU.
| from: | 北京 danokonkwo@r7.com | ||
| reply-to: | danokonkwo@r7.com | ||
| to: | |||
| date: | Sat, Nov 10, 2012 at 11:39 AM | ||
| subject: | THIS MAIL IS FOR YOU. |
From: Mr. Daniel Okonkwo
47 Road C Close House 23,
Dolphin Estate, Ikoyi,
Lagos Nigeria.
Compliment of the day!
I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). I and a colleague over-invoiced a contract award to the tune of $8.5MUSD. All arrangement has been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid.
As civil servants, we are not allowed to operate foreign account; this is why I am seeking for your mutual assistance. Please, should you be willing to assist, I will furnish you with the full blue print. There is no risk involved and the fund approval will have a full legal background. Is rest assured this is open and transparency?
Please treat with utmost confidentiality.
Best Regard,
Mr. Daniel Okonkwo
I didn't forget you're past efforts
| from: | Osonuga T Adedeji info@zkbr.cc | ||
| reply-to: | joup890@gmail.com | ||
| to: | |||
| date: | Sat, Nov 10, 2012 at 9:44 AM | ||
| subject: | I didn't forget you're past efforts |
My Good Friend,
Hope this mail find you in an excellent condition of health.
I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Paraguay.
Presently I'm in South Korea for investment projects with my own share of the total sum.
Meanwhile I didn't forget you're past efforts and attempts to assist me in transferring those funds despite that it failed us some how,Now contact my secretary his name is Mr Paul Smith and his email address aswell his telephone number +2348126602490 (joup890@gmail.com) ask him to send you the total of two million US Dollars in Draft Check($2,000,000.00) which I kept for your compensation for all your past efforts and attempts to assist me in this matter.
I appreciated your efforts at that time very much. so feel free and get intouch with my secretary Mr.Paul Smith and instruct him where to send the amount to you.and not fail to send your full information such as.
Your Full Name....
Your Telephone Number...
Your Home Address.......
Occupation............
Age...............
Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. I'm very busy here because of the investment projects which me and the new partner are having at hand, finally remember that I had forwarded instruction to My secretary on your behalf to receive those moneys feel free to get in touch with Mr. Paul Simth she will send the amount to you without any delay.
Yours Sincerely.
Osonuga T Adedeji
FROM BARCLAYS BANK PLC
| from: | From Barclays Bank Plc web-office-26758@att.net | ||
| reply-to: | brclysbnkplc900@gmail.com | ||
| to: | |||
| date: | Sat, Nov 10, 2012 at 11:16 AM | ||
| subject: | FROM BARCLAYS BANK PLC | ||
| signed-by: | att.net |
|
FROM: BARCLAYS BANK PLC.
MR Glory Ballack
4 OPEBI IKEJA,
LAGOS,NIGERIA.
Attention: Beneficiary,
CHANGE OF BENEFICIARY
In our office today, was a present of One Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your pending fund transfer. The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $7,000,000.00( seven Million United States Dollars Only) for personal reasons. He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358.Our office have ask Mr. John T. Kehoe return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary. We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney. we are looking forward to hear from you soon.
Also note that from the record in my file your outstanding banking details and your payment is (us$10 million dollars,) please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings:
(1)Contract Number: nnpc/ped/2039/-x192/99contract amount: $7 million
2)Your Full Name.
3)phone:
4)Resident Address:
5)Company Name:
6)Profession, age and marital status:
7)Copy Of Int'l PassportI:
8)Email:(barclaysbankplc959@yahoo.com.hk)
Yours sincerely,
Mr. Glory Ballack
Head of Operations.
Barclays Bank Plc
Regards.
HELLO
| from: | Abarca, Alina ALINA.ABARCA@ucdenver.edu | ||
| to: | |||
| date: | Sat, Nov 10, 2012 at 12:11 PM | ||
| subject: | HELLO | ||
| mailed-by: | ucdenver.edu |
This is a personal email directed to you. I am Dave Dawes, my fiancee and
I won a Jackpot Lottery of £101 million pounds ($156 million) in
October, and have voluntarily decided to donate the sum of £1 million
pounds ($1.56 million) to you as part of our own charity project to
improve the lot of 5 unknown lucky individuals all over the world plus 15
close friends and family. If you have received this email then you are
one of the lucky recipients and all you have to do is get back to us so
that we can send your details to the payout bank. Contac me on: dave04dawes@hotmail.com
I won a Jackpot Lottery of £101 million pounds ($156 million) in
October, and have voluntarily decided to donate the sum of £1 million
pounds ($1.56 million) to you as part of our own charity project to
improve the lot of 5 unknown lucky individuals all over the world plus 15
close friends and family. If you have received this email then you are
one of the lucky recipients and all you have to do is get back to us so
that we can send your details to the payout bank. Contac me on: dave04dawes@hotmail.com
You can verify this by visiting the web pages below.
Best of luck,
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