| from: | Anup Thapa anupthapa0909@gmail.com | ||
| reply-to: | anupthapau@rocketmail.com | ||
| to: | |||
| date: | Mon, Jun 11, 2012 at 4:06 AM | ||
| subject: | QUICKLY RESPONSE FROM ANUP THAPA | ||
QUICKLY RESPONSE FROM ANUP THAPA
URGENT RESPONSE
| from: | Mrs Hassan Mohammed abdahassanm005@gmail.com | ||
| reply-to: | abdahassanm13@yahoo.com.hk | ||
| to: | |||
| date: | Tue, Jun 12, 2012 at 1:09 AM | ||
| subject: | URGENT RESPONSE | ||
I am indeed sorry for contacting you through this means. However, i understand that the internet has been insulted by scam and fraud stars who try to rip off people of their hard earn money. But am a Muslim woman, I cannot lie to any one because it is against my religion. I swear with the name of Allah that what I am telling you is the truth and please for my own security keep this matter to yourself alone.
My names are Abda Hassan Mohammed a wife to one of Gaddafi's Pilot, my husband die when Gaddafi ran to his hometown, but why am writing you this email is because the trouble is over now we were hit by the bomb sent by NATO forces and I and my children are all hospitalized which you might read on the news.
Before the Death of my late Husband, he hand over some document which he deposited to his Boss, Now their is no way i can go for the claims because of my personalities that is why i am writing this message to you to assist me claim the items. I will not disclosed the content to you until l i find out that you are going to keep this as top secret. If you can handle these for me then please forward all your details right now so that i will update you more.
Regards,
Abda Hassan.
KLC Investment Group KLC online2167819@telkomsa.net
| from: | KLC Investment Group KLC online2167819@telkomsa.net | ||
| reply-to: | KLC Investment Group KLC <kbzloanfirm12@ymail.com> | ||
| to: | |||
| date: | Tue, Jun 12, 2012 at 2:42 AM | ||
| mailed-by: | telkomsa.net |
DO YOU NEED A BUSINESS OR PERSONAL LOAN? IF YES GET BACK WITH NAME LOAN AMOUNT NEEDED AND DURATION PHONE NUMBER.
Rev (Dr). Patrick Wilson things@blumail.org
| from: | Rev (Dr). Patrick Wilson things@blumail.org | ||
| reply-to: | fed_fundmonitors@yahoo.com.hk | ||
| to: | |||
| date: | Mon, Jun 11, 2012 at 11:19 PM | ||
| subject: | RE: |
ATTN:
DID YOU AUTHORISED ANYBODY WHO PRESENTED DOCUMENT OF CLAIM, REPORTED TO HAVE SIGNED BY YOU FOR THE RELEASE OF YOUR PART-PAYMENT OF $9.5MILLION USD ONLY.
RECONFIRM BACK TO ME TO AVOID ANY IRREGULARITIES AS YOUR PAYMENT IS NOW READY TO BE DELIVERED TO YOU BY TELEGRAPHIC TRANSFER(Based on the instructions received this morning from the Credit Department that this fund has been awaiting collection for over 2 years without anybody coming up for the Claim.).
BASED ON THAT YOU HAVE BEEN ADVISED NOT TO RESPOND TO ANY MAIL OR FAX CONCERNING YOUR FUND FROM ANY BODY WHO CLAIM TO BE OR YOUR AGENT AS YOUR PAYMENT IS NOW READY TO BE TRANSFERED IMMEDAITELY MY OFFICE CONFIRM RECEIPT OF THE FOLLOWINGS.
Kindly re-confirm to me the followings:
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
YOU ARE WARNED AND ADVISED TO FOLLOW-UP INSTRUCTIONS AS REGARDS TO YOUR FUND.
THE ABOVE IS YOUR PAYMENT (REF.# .(000999/CBN/7535/2012.) ANY MAIL OR FAXES WITH OUT YOUR PAYMENT NUMBERS ,YOU SHOULD DISREGARDS IT.
Your faithfully.
Rev (Dr). Patrick Wilson,
directly today on the PHONE +234-8085748096
Sharon Pun (CBD) sharon@cbd-evision.com
| from: | Sharon Pun (CBD) sharon@cbd-evision.com | ||
| to: | |||
| date: | Tue, Jun 12, 2012 at 1:05 AM | ||
| subject: | GOOD NEWS. | ||
We are pleased to inform you that we are United Nations Debt Reconciliation Committee newly set up by The United Nations based on series of petitions we
received from International Bodies on the inability of some Government of different countries in the World especially from Africa, Commercial banks and World
Lottery Organization to settle their clients Contract debt, Inheritance Fund and Winning prize fund all beneficiary will be paid $5.5million
After an extensive close door meeting it was resolved and agreed upon that this body-UNITED NATIONS DEBT RECONCILIATION COMMITTEE will work extensively to
ensure that all outstanding Contract Payment, Inheritance and Lottery Winning prize fund will be paid without any hitch and delay.
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that
your fund should be release immediately.Fund will be retrieved to treasury after ten (10) business days of this notice.
Urgently furnish this Office with your contact information to enable us open up communication with you regarding the payment of your fund. You are advised to
contact the under named Director of the committee via this email address: or telephone number +447011128418 for further details.
Please re-confirm to us the following:
(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Home Address:
(4) Profession, Age and Marital status
To enable us commence all the legal documents immediately. Please forward your reply asap.
Note that the above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation.
REPLY ONLY THROUGH THIS EMAIL ADDRESS UNFAILINGLY( infoexinfo@yahoo.co.jp )
Yours Faithfully,
Mr. Ken Murphy
Secretary-General)
Director United Nations Debt Reconciliation Committee.
U.S. Ambassador to Nigeria. michaelefe74@e-mail.ua
| from: | U.S. Ambassador to Nigeria. michaelefe74@e-mail.ua | ||
| reply-to: | mcculleyterencepp@e-mail.ua | ||
| to: | |||
| date: | Mon, Jun 11, 2012 at 5:16 PM | ||
| subject: | Good News ok |
US AMBASSADOR TO NIGERIA
Mcculley Terence
11 GARKI ROAD ABUJA
ABUJA, NIGERIA.
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON WEDNESDAY AND I WILL BE BRINGING YOUR FUNDS OF $350,000.00 ALONG WITH ME AS PART OF COMPERSATION FROM THE PRESIDENT OF NIGERIA FOR THOSE AFFECTED IN SCAMS ACTIVITIES IN NIGERIA BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS.
(SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.
YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.
YOUR PACKAGE ($350,000.00) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $70 THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA MONEY GRAM SO THAT ALL NECCESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
SEND THE FEE VIA MONEY GRAM MONEY TRANSFER OR WESTERN UNION TO MY OFFICER
RECEIVER'S NAME: JAMES EBUBE
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: WHAT COLOR
ANSWER: RED
AMOUNT:$70
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.TO THIS EMAIL ADDRESS:mcculleyterence946@rocketmail.
MY FLIGHT IS FRIDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED.
IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.
Mcculley Terence
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