| from: | Sir Douglas Mike. <officefile451@gmail.com> via yahoo.cn | ||
| reply-to: | www.wu@dgoh.org | ||
| to: | |||
| date: | Sun, Jan 27, 2013 at 1:08 AM | ||
| subject: | CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR WINNING FUND. | ||
| signed-by: | yahoo.cn |
|
CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR WINNING FUND.
YOUR RECOVERED FUNDS
| from: | The Financial Services Authority <uk.financialregulators@aol.com> | ||
| reply-to: | uk.financialregulators@e-mail.ua | ||
| to: | |||
| date: | Tue, Jan 29, 2013 at 9:08 PM | ||
| subject: | YOUR RECOVERED FUNDS |
Hi ,
The Financial Services Authority UK have traced an unclaimed funds on your name to a commercial Bank in UK. The said funds was wired from a corrupt west African country without your consent and funds is currently trapped in a commercial bank {Name Withheld} based in the United Kingdom.
The FSA recovered these funds via its ongoing intelligence work with counterparts in the United States, Homeland Security Investigations (formerly known as Immigration & Customs Enforcement), and the Internal Revenue Service - Criminal Investigation (IRS-CI).
The total amount recovered is Ten Million Five Hundred Thousand United States dollars with all the transfer documents bearing your name The FSA strongly believe that you are a victim of West African scam , the West Africa corrupt government officials and financial institutions are in the habit of using Innocent foreign nationals to divert funds into their private accounts scattered across Europe and America even without their {victims} consent . The FSA have recovered funds for several victims and the recovered funds will be returned to the victims at a very short period .
Please visit our London office Address: The Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS for more
details on how you can claim back your recovered funds.
REMEMBER: IF IT SOUNDS TOO GOOD TO BE TRUE, IT PROBABLY IS! A letter drops on your doormat offering you a fortune. All you have to do is discreetly help the sender transfer millions of pounds out of their country. The need to do this is often blamed on some great misfortune that has occurred in that country (recent examples include the Asian tsunami, the Iraq war and the Haiti earthquake). You will be asked to send details of your bank account and an administration fee to initiate the transaction, with the promise that you're on your way to becoming a millionaire.
Or perhaps you open your inbox and find an email sent by what looks like a national bank or some other authoritative or reputable institution asking you for help in moving money which is about to be confiscated. Or you receive a similar, official-looking letter by fax.
Another common variation is a notification that you have won a lottery in a foreign country Among all the scam , the most unique is the West African Scam because the money is real ,the scam is orchestrated by real government officials with the aim to use innocent people launder looted funds out of Nigeria. The Government officials will continue to request endless fee for the release of the funds with the aim to milk you dry and make you frustrated which makes you abandon your funds transfer, when the funds is abandoned they {Government officials} divert the funds into their private account without your consent Your urgent response will be very important.
Warm Regards
Tracey McDermott
The Financial Services Authority
Director, Enforcement and Financial Crime Division
London, , GBR
Contact Barrister George Miller For Your Certificed Visa Debt Card.
| from: | Dr Wilson D. Lessea. <wilsonless@gmail.com> via server.enforce.com.br | ||
| reply-to: | chambergeorgemiller@yahoo.com.ph | ||
| to: | xxxxxxxxxxxxxxxxxxxxxxxxx | ||
| date: | Tue, Jan 29, 2013 at 9:35 PM | ||
| subject: | Contact Barrister George Miller For Your Certificed Visa Debt Card. | ||
| mailed-by: | server.enforce.com.br |
Attn;Dear,
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Kuwait and presently I am in Kuwait for an oil investment projects with my new partner and Meanwhile, I didn't forget your past efforts and attempts to assist me in the past but despite that it failed us some how.
Now you are to contact my lawyer and ask him to send to you a certified Visa debt card of Us$500,000.00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much so feel free and get in touch with Attorney BARR GEORGE MILLER and instruct him where to send to you the CERTIFIED VISA DEBT CARD.
This is his full contact data!
Barr George Miller.email address
( chambergeorgemiller@yahoo.com.ph )
Telephone +2347025803534.
Please do let me know immediately you receive the card so that we can share our joy after all the sufferings at that time.
In the moment,I am very busy here because of the investment projects we having at hand, finally, remember that I had forwarded instruction to my lawyer so follow him up .
Yours,
Dr Wilson D. Lessea.
Aisha Gaddafi
| from: | Aisha Gaddafi <admas_k@rediffmail.com> via yahoo.com | ||
| reply-to: | aisha.g@roxxmail.com | ||
| to: | |||
| date: | Tue, Jan 29, 2013 at 6:29 PM | ||
| subject: | Hello | ||
| signed-by: | yahoo.com |
READ AND GET BACK TO ME SOONEST
| from: | PHILIP MOORE <philip-moore@outlook.com> | ||
| reply-to: | philipmoore@mail.com | ||
| to: | |||
| date: | Tue, Jan 29, 2013 at 1:38 AM | ||
| subject: | READ AND GET BACK TO ME SOONEST | ||
My Dear Friend
I am Mr. Philip Moore Assistant Manager in banking institution, please I know that this message will come to you as a shock. I Hoped that you will not expose or betray this trust and confident that I am about to establish with you for our benefit, I have a transfer business deal to share with you from my bank to your country.
The funds belong to a late Spanish contract here, he happen to be one of the victim in the 2004 bombs explosion in Madrid, I need your full support to transfer Ten million Two hundred Thousand dollars (US$10.2M) from the fix balance sum of (US$15.3M) in the account into your account within 14 working days as one of the relatives.
All conformable legal documents to back up the claims will be obtain legally here, I shall be directing you as it is progressing I don't want this money to go into our Bank recovery account as abandoned fund; I will come over to your country as soon as the fund is transfer successfully into your account. This is 50/50 business deal because of your account and support, also this matter should be a confidential between you and me, delete it if you are not interested.
Upon the receipt of your reply and indication of your capability, I will send to you a draft text of application form to apply for the money and more details, I don't want anyone here in the bank to know my involvement during the process.
PLEASE STATE YOUR INFORMATION BELOW TO KNOW YOUR CAPABILITY OF HANDLING THIS DEAL.
1. FULL NAME..........
2. TELEPHONE NUMBERS.......
3. YOUR AGE......
4. YOUR SEX.........
5. YOUR OCCUPATION........
6. YOUR COUNTRY AND CITY......
7. YOUR HOME ADDRESS..........
8. MARITAL STATUS............
My Regards,
Mr Philip Moore.
URGENT DELIVERY OF YOUR CONSIGNMENT.
| from: | Don Frank <donfrank2@yahoo.cn> via yahoo.com | ||
| reply-to: | fedexcourierservices964@yahoo.com.ph | ||
| to: | |||
| date: | Tue, Jan 29, 2013 at 8:47 PM | ||
| subject: | URGENT DELIVERY OF YOUR CONSIGNMENT. | ||
| signed-by: | yahoo.com |
| Dear Friend , Since i waited so long without hearing from you regarding your confirmable draft worth of $900.000.00,I went ahead and cashed the money and registered it with Trans world courier service as box of African clothes with instruction to deliver it to you upon your contact to their office,I am leaving today to another country for three months course. You can contact them now to avoid them delaying with the box. Bear in mind that i have paid all the charges they requested,Both mailing charges and insurance.All you need to do is to pay their security keeping fee of 95USD,I would have paid it before leaving but they insisted that it will be paid by you since they don't know when you will be contacting them. Below is their contact details remember that I registered it as African clothes do not allow them know that it content its money if not they may delay you more and charge you more know that the only money you are supposed to pay them is the keeping fee of 95USD: Contact Person: George Miller Email Address :fedexcourierservices964@yahoo.com.ph Remember to reconfirm your postal address to them and you can update me as soon as you receive the draft via email. Regards, Mr Don Frank |
PAYMENT NOTIFICATION,
| from: | Robert Orji. <wefvnbvvcdhgA@wonder.ocn.ne.jp> | ||
| reply-to: | robertorji0@superposta.com | ||
| to: | |||
| date: | Tue, Jan 29, 2013 at 9:11 PM | ||
| subject: | PAYMENT NOTIFICATION, | ||
| mailed-by: | wonder.ocn.ne.jp |
Dear: Sir/Madam,
This is to officially inform you that we have verified your claim file which is presently on my desk, the Ministry of Finance Republic Of Togo has finally approved your payment of the total amount $5,500.000.00USD (Five Million Five Hundred Thousand United State Dollars) and the BIA TOGO, has been given the mandate to release this fund to you.
You are hereby informed that the management of this bank has given an approval to you as the beneficlary/next of kin to the said deposit of our late customer MR. RON CEPEDA, and from hencefort all record and file on the deposit code number now bears your name with a document of change of ownership within this bank by your legal representative.
We write to inform you that after a board meeting with the bank and BCEAO a final order was given to our corresponding paying bank, Overseas Credit Union for your fund payment.
On this regards, we wish to let you know that your funds has finally been ordered to be remitted through the Apex Bank.
This bank have been notified to make the payment of your fund to you via their Banking system by the means of ATM MASTER CARD and you will able to withdraw the sum of $100,000.00 per day without any stress. We have already sent an order for this payment through the bank Administrative Department and the Foreign Remittance Department.
In view of this you are advised to contact the bank through their Foreign Remittance Department:
Contact person: Dr. Calvin Stokes Director. Overseas Credit Union
Leve17, 280. Bishop Gate EC1 London - England.
Tel: +44 7448997902
Fax: +44 871 237 2967
Direct line: Tel: +447438822682.
Email: ocu_1@london.com
E-mail: info_ocu@yahoo.co.uk
With the above information and details you are advise to contact the bank immediately.
Congratulations.
Yours Faithfully,
Robert Orji.
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