Hello  My name is Cynthia and i seek for true friendship and partner so i contacted you, please if you don't mind i will like you to reply my mail back so i can send you my picture and tell you more about me, Cynthia. | ||||||||||||||||||||||||
Cynthia Kayumba
REF: INVESTMENT ASSISTANCE
| from: | douglas <mrspaulinedouglas5@hotmail.com> via yahoo.co.in | ||
| reply-to: | mrspaulinedouglas5@hotmail.com | ||
| to: | |||
| date: | Fri, Dec 7, 2012 at 8:58 PM | ||
| subject: | REF: INVESTMENT ASSISTANCE | ||
| signed-by: | yahoo.co.in |
FROM: Mrs.PAULINE DOUGLAS.
CONFIDENTIAL
REF: INVESTMENT ASSISTANCE
Dear,
I am writing with my personal respect in regards to my family venture in your country, I am researching for Good firm as a reliable, Trustworthy and God fearing. I got your contact through the help of chamber of commerce in Abidjan the Capital of COTE D'IVOIRE.In deed I am the wife of Late MR KOVO DOUGLAS...from Sierra Leone. I and My two children are presently staying in Burkina Faso as Refugees; my husband was one of the Ministers of Johnny Paul Koromah's regimes in Sierra Leone.
During the intervention of the ECOLOGY Soldiers to restore the presidency of Alhaji Tejan KABBAH from Johnny Koromah's, my husband was among the 23 executed Ministers. As our breadwinner is dead (my husband) and our stays in Sierra Leone are no more save, I and my two children decided to move to Burkina Faso a Neighboring African Country for safety. Due to our Status in Burkina Faso as refugees I was forced to Lodge our family funds (USD $24million) in finance house.
Ever since then we have been receiving help from our Mission, because we are staying in one of the Visitor's villa in the church premises and attends Fellowship and worship fully. I hope you will be Touched to understand my request.
We have agreed to invest our money valuable in any overseas country through your assistance and Directives.
You will provide or look for a lucrative venture where this money can be invested on, before proceeding, we will get to be more familiar and also go into an Understanding working agreement because our family's Future now depends on this money. The boxes containing the money and treasures were all deposited and Registered as a family treasures. This was done for Security reasons.
We would like to know what you will take as your Percentage for assisting us.
We sincerely wish to introduce and make you our Business partner and overseer of our proposed Investment in your country.
We are prepared to send all the documents regarding to this deposit as soon as you show you're immediate Response Email. Do not fail to give me your telephone and fax numbers,please do reply me through this provate mail for security of this venture, secret and confidential is the faith of this venture.
Best Regards,
Mrs.PAULINE DOUGLAS.
AVAILEBLE TO PICK UP $5,000 00
| from: | Ms.Mary Johnson <ms.m_johnson@yahoo.cn> | ||
| reply-to: | westernunion600@yahoo.com.au | ||
| to: | |||
| date: | Fri, Dec 7, 2012 at 9:32 PM | ||
| subject: | AVAILEBLE TO PICK UP $5,000 00 | ||
| signed-by: | yahoo.cn |
|
CONTACT THE WESTERN UNION FOR YOUR FIRST PAYMENT?
| from: | Federal Ministry of Finance <officefile5050@gmail.com> via yahoo.cn | ||
| reply-to: | westernuniontransfer009@yahoo.com.tr | ||
| to: | |||
| date: | Fri, Dec 7, 2012 at 7:29 PM | ||
| subject: | CONTACT THE WESTERN UNION FOR YOUR FIRST PAYMENT? | ||
| signed-by: | yahoo.cn |
| Dear Friend; indicating this code (011887) to western union money transfer, The Board of Federal Ministry of Finance Benin Republic are here to notify you of your payment inherited funds of (US$950.000.00 USD After the meeting held on 7th of OCT 2012. His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN Has instructed this Department to send your funds to you through western union money transfer for easier receive of your inherited funds without any further delay. You are required to send your name and address to our Payment Officer where you want your fund to be send through Western Union. The maximum amount you will be receiving per a day is ($6000),as soon as they confirmed your information as listed bellow,you be advise to contact our payment officer with your full information listed bellow Receiver name----------------- Country----------------------------- City-------------------------------------- Tel---------------------------------------- Test question-------------------- Answer-------------------------------- Contact Person: Mrs Anita William Emails; (westernuniontransfer009@yahoo.com.tr Tel: +229 96307104 Regards Rev.Danni Joe |
CONGRATULATION! YOUR MESSAGE FROM THE U.S AMBASSADOR TO NIGERIA
| from: | TERENCE P. McCULLEY <web-office-7911@att.net> | ||
| reply-to: | terencep.mcculley628@ymail.com | ||
| to: | |||
| date: | Fri, Dec 7, 2012 at 7:55 PM | ||
| subject: | CONGRATULATION! YOUR MESSAGE FROM THE U.S AMBASSADOR TO NIGERIA | ||
| signed-by: | att.net |
| CONGRATULATION! YOUR MESSAGE FROM THE U.S AMBASSADOR TO NIGERIA |
OFFICE OF THE US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA.
ATTENTION: BENIFICIARY
WITHOUT MINCING WORDS, I AM CONVINCED 100% THAT YOU HAVE HAD BITTER
EXPERIENCE WITH VARIOUS SCAMMERS 'CLAIMING TO BE HIGH GOVERNMENT
OFFICIALS BANKS AND THEREBY DEFRAUDING YOU OF YOUR' HARD-EARNED MONEY'
THE ACTIVITIES OF THESE SCAMMERS HAS CHANGED YOUR PERSPECTIVE ABOUT
CONDUCTING BUSINESS ON THE INTERNET AND YOU NOW BELIEVED THERE IS NO
GENUINE BUSINESS THAT CAN BE CONDUCTED ON THE INTERNET. WELL I AM
AMERICAN AND THE INTERNET WAS CREATED BY AMERICANS FOR THE PURPOSE OF
CREATING; AWARENESS FOR YOUR PRODUCTS/ SERVICES AND CONDUCTING
GENUINE BUSINESS WITH EASE. I AM FULLY COMMITTED TO DELIVER THE
DIPLOMATIC CONSIGNMENT TO YOU.I Am A FULL CITIZEN OF THE UNITED STATES BUT
HENCE, I AM MAKING EVERY EFFORT TO ENSURE THAT NO CITIZEN OF THE UNITED
STATES IS CHEATED BY NIGERIA/ BENIN REPUBLIC. THEREFORE, I NEED YOUR
UTMOST SUPPORT AND UNDERSTANDING TO ACTUALIZE THIS DREAM. I ALSO WANT
YOU TO UNDERSTAND THAT I DO TRUST YOU AND I EXPECT YOU TO SHOW ME THE
SAME TRUST AND RESPECT IN RETURN SINCE TRUST IS A 2-WAY STREET. ON THE
OTHER HAND, TRUST IS A RELATIONSHIP OF RELIANCE. TRUST ALSO MEANS BEING
ABLE TO PREDICT WHAT OTHER PEOPLE WILL DO AND WHAT SITUATIONS WILL
OCCUR.
I SHALL BE COMING FOR AN OFFICIAL MEETING IN AMERICAN AND I WILL BE
BRINGING YOUR FUNDS OF ( $15.5Million USD ) CONTAIN IN AN ATM CARD ALONG
WITH ME AND AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN
PROCEED TO YOUR ADDRESS. THEREFOR YOU ARE ADVICE TO (SEND YOUR CELL
PHONE NUMBER AND YOUR COMPLETE ADDRESS WHERE YOU WANT ME TO BRING
THE PARCEL CONTAINING AN ATM CARD).
MEANWHILE I MUST SAY THAT YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL
BE BRINGING IT MYSELF TO YOUR HOUSE AS SOON AS I ARRIVE AND THERE IS
NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/
biography.html ALSO THIS IS TO LET YOU KNOW THAT YOUR PARCEL MUST BE
REGISTERED AS AN AMBASSADORIAL PARCEL AND ACCORDING TO THE
INSTRUCTION FROM THE FEDERAL GOVERNMENT THAT BEFORE ANY PARCEL WILL
LIVE THE COUNTRY IT MOST HAVE TO BE REGISTERED AND SIGN BY THE PRESIDENCY
WHICH WILL ENABLE ME TO DEFEAT ALL ODDS.
MEANWHILE THE COST OF THE REREGISTRATION OF THE PARCEL IS $120 AND IT
MOST BE SEND IMMEDIATELY VIA WESTERN UNION SO THAT AS SOON AS IT IS
REGISTERED AND ALL NECESSARY ARRANGEMENT ARE MADE I WILL PROCEED WITH
THE PARCEL FOR THE DELIVERY TO YOUR HOUSE ADDRESS. BASE ON THIS YOU ARE
ADVICE TO CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING OF THE
PARCEL WHICH IS $120 ONLY.
CONTACT PERSON: DIKE EFE
SECRETARY TO US AMBASSADOR TO NIGERIA.
EMAIL: dike_efe220@rocketmail.com
ALSO TO LET YOU KNOW THAT AS SOON AS I ARRIVE TO YOUR AMERICA I WILL CALL
YOU TO DELIVER THE CARD TO YOUR HOUSE AND ALSO TAKE YOU TO ANY ATM
MACHINE FOR YOU TO MAKE A WITHDRAWER WITH THE ATM CARD BEFORE I LIVE.
YOU CONTACT THE SECRETARY FOR THE REGISTRATION AND GET BACK TO ME WITH
YOU COMPLETE HOUSE ADDRESS AND YOUR CALL PHONE NUMBER FOR EASY
DELIVERY OF THE ATM CARD. I WAIT YOUR URGENT RESPOND.
THANK YOU
TERENCE P. McCULLEY
US AMBASSADOR TO NIGERIA
Contact Uba Bank Federal Ministry of Finance
| from: | James Udo <dhlcompany@yahoo.cn> | ||
| reply-to: | ubabank264@rocketmail.com | ||
| to: | |||
| date: | Fri, Dec 7, 2012 at 8:05 PM | ||
| subject: | Contact Uba Bank Federal Ministry of Finance | ||
| signed-by: | yahoo.cn |
|
Attention: Beneficiary
| from: | ATM CENTER <info@atmcenter.net> | ||
| reply-to: | atm_departmentcenter@kimo.com | ||
| to: | xxxxxxxxxxxxxxxxxxxxxxxxxxx | ||
| date: | Fri, Dec 7, 2012 at 8:09 PM | ||
| subject: | Attention: Beneficiary |
Attention: Beneficiary,
With reference to the information received in respect of your outstanding fund which has been delayed as a result of the fees you were asked to pay,it is very important to inform you that we have arranged your total fund of US$3.2M(Three Million Two Hundred United States Dollars Only) through our Swift Card Payment.
You are required to know that the maximum withdrawal amount per a day is US$5,000.00 (Five thousand five hundred US dollars).
Contact Email:(atm_departmentcenter@kimo.com)You have to reconfirm the following:
1. Full name :::::::
2. Your home Address :::::::
3. Your current telephone number ::::::
4. A copy of your id card or passport ::::::::
6. Your country and city :::::::::::
7. Your occupation ::::::::::::::::::::
Sincerely,
Mr. John Smith
Director UBA BANK ATM DEPARTMENT.
With reference to the information received in respect of your outstanding fund which has been delayed as a result of the fees you were asked to pay,it is very important to inform you that we have arranged your total fund of US$3.2M(Three Million Two Hundred United States Dollars Only) through our Swift Card Payment.
You are required to know that the maximum withdrawal amount per a day is US$5,000.00 (Five thousand five hundred US dollars).
Contact Email:(atm_departmentcenter@kimo.com)You have to reconfirm the following:
1. Full name :::::::
2. Your home Address :::::::
3. Your current telephone number ::::::
4. A copy of your id card or passport ::::::::
6. Your country and city :::::::::::
7. Your occupation ::::::::::::::::::::
Sincerely,
Mr. John Smith
Director UBA BANK ATM DEPARTMENT.
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