Dr. Raymond Paul

from: Dr. Raymond Paul 000000.wed.off2192@att.net
reply-to: westernunion_union22@yahoo.fr
to:
date: Wed, Jul 18, 2012 at 11:21 AM
subject: YOU CAN NOW PICK UP YOUR FIRST PAYMENT OF $5,000 SO YOU CAN CALL ME NOW +22998118224
signed-by: att.net

YOU CAN NOW PICK UP YOUR FIRST PAYMENT OF $5,000 SO YOU CAN CALL ME NOW +22998118224.docYOU CAN NOW PICK UP YOUR FIRST PAYMENT OF $5,000 SO YOU CAN CALL ME NOW +22998118224.doc
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Attn: my

This is to inform you that the America Embassy office was instructed to transfer your fund $985,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so between today the 24th  of Apr till 5th Of October 2012 you will be receiving the sum of $5000dollars per day. However be informed that we have already sent the $5,000 dollars this morning to avoid cancellation of your payment, remain the total sum of $980,000.00. In order words we are now requesting that those involve should pay only the sum of $75.USD to receive all their payment abandoned in our custody.

You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today's $5,000 and the Money Transfer Control Number of today is below.

NOTE; The sent $5,000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate)

Below is the information of today track it in our website www.westernunion.com to see is available to pick up by the receiver, but if we didn’t here from you soon we'll pickup it up from line for security reason to avoid hackers stealing the money online.

Money Transfer Control Number(M.T.C.N):: 9261341221

SENDERS FIRST NAME:::: JOSEPH

SENDERS  LAST   NAME:::::UDE

SENDERS COUNTRY...BENIN REPUBLIC

TEXT QUESTION:::::: RECOVER

ANSWER::::::::::::: FUND

AMOUNT:::::::::::::: $5,000.00

We need the below details from you, to enable us place the payment to your name and transfer the fund to you.

1. Your full name:____________________

2. Your address:__________________

3. Your house phone:________________________________

4. Your cellphone:__________________________________

5. Your current occupation:__________________

6. Attach a copy of your identification:___________

Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Count your payment canceled. Number to call is below listed manager director office of release order: (westernunion_union22@yahoo.fr)

+229 98 11 82 24

Thanks REV. DR. RAYMOND PAUL,


CORALIE AGOUSSAN

from: CORALIE AGOUSSAN online783837@telkomsa.net
reply-to: CORALIE AGOUSSAN <coralieagoussan@yahoo.ca>
to:
date: Wed, Jul 18, 2012 at 8:44 AM
subject: Bonjour
mailed-by: telkomsa.net

Hello

I am responding on behalf of CORALIE AGOUSSAN nationality I am Canadian and I live with my uncle who was a man highly respected here in London. I love two things and I hate both equally, I would like to correspond with you to improve my knowledge, I like the meetings and I dream of having children mestiza I do not like the false promises and betrayal as c ' is a result of many betrayals of the men I found myself alone. I want us to be close friends even though distance separates us we can also meet again one day, for no one can determine the boundaries of his journey on earth. I am Nurse Medical imaging and also for the Canadian Development Assistance Humanitarian ) (CDHA) in Canada. I got your email address by searching for correspondence throughout the world. I want to read too, to the next. I leave you my email address: coralieagoussan@yahoo.ca
Here's my telephone contact: +4470 3595 1273
Thank you very soon
Sincere friendship sustained serious ....

Amitié sincère sérieuse durable ....

from: CORALIE AGOUSSAN online181882@telkomsa.net
reply-to: CORALIE AGOUSSAN <coralieagoussan@yahoo.ca>
to:
date: Wed, Jul 18, 2012 at 9:02 AM
subject: Amitié sincère sérieuse durable ....
mailed-by: telkomsa.net

Hello

I am responding on behalf of CORALIE AGOUSSAN nationality I am Canadian and I live with my uncle who was a man highly respected here in London. I love two things and I hate both equally, I would like to correspond with you to improve my knowledge, I like the meetings and I dream of having children mestiza I do not like the false promises and betrayal as c ' is a result of many betrayals of the men I found myself alone. I want us to be close friends even though distance separates us we can also meet again one day, for no one can determine the boundaries of his journey on earth. I am Nurse Medical imaging and also for the Canadian Development Assistance Humanitarian ) (CDHA) in Canada. I got your email address by searching for correspondence throughout the world. I want to read too, to the next. I leave you my email address: coralieagoussan@yahoo.ca
Here's my telephone contact: +4470 3595 1273
Thank you very soon
Sincere friendship sustained serious ....

Mr Hazza' Al Masory

from: Mr Hazza' Al Masory mrhazzaalmasory1@yahoo.dk
reply-to: Mr Hazza' Al Masory <mrhazzaalmasory1@yahoo.dk>
to: xxxxxxxxxx
date: Wed, Jul 18, 2012 at 8:36 AM
subject: Invitation: I NEED YOUR HELP PLEASE ASSIST ME
Calendar
I NEED YOUR HELP PLEASE ASSIST ME

Hvornår:
onsdag den 18. juli 2012 
3:00 - 4:00 (GMT+00:00) 
Fra:
mrhazzaalmasory1@yahoo.dk
Meddelelse:
Attention Sir/ma,



I must say sorry for interfering into your privacy without seeking for permission. It&#39;s because of urgency of this matter. I&#39;m Mr Hazza&#39; Al Masory the Director in charge of audit and account unit department, with the bank&quot;Africa Development Bank&quot;(A.D.B) here in Burkina Faso . I have decided to contact you for a mutual beneficial transaction with 100% risk free.

In April 17th, 2003, late Mr. Lu Yunpeng, a multimillionaire and president of Henan-based Yunpeng Cultural Development Co Ltd China moved some cash From Europe to the above mentioned bank (A.D.B). The fund arrived during the time Lu Yunpeng was been on trial, when the matter of Mr. Lu Yunpeng; was take to court, he was found guilty and sentenced death. As his account officer he instructed that I should put a hold on the fund that was supposed to go to China pending on the outcome of his trial.

In May 18th, 2006 he was sentenced to death and the fund remained unclaimed till date. As his account officer I was aware that nobody knows about this fund movement except his cousin (Zhao Mingjie) some men broke into (Zhao Mingjie) room and choked him to death after beating him..Due the guilty offends committed at the end of court of conviction. Please click this link below for further information:

PLEASE CLICK this link for further information: http://en.ce.cn/National/Local/200605/18/t20060518_7005764.shtml

The Amount involved is ($5.3M) Five million three hundred united state dollars.I want to utilize this opportunity and make use of this fund by transferring the money to you,At the conclusion of the transfer you will take 40%, 10% will be for any expenses both parties incurred in the process of this business and the remaining 50% will be for me. . I want to work with you on it.
Please reply back and lets benefit from this golden opportunity. You are my first contact. I shall wait for days and if I do not hear from you, I shall look for another person but If you are interested, please forward the following information as below:
{1} Your Name/company&#39;s name and full.................. address.........................
{2} Bank Name:..................................................................................
{3} Bank Address..................................................................................
{4} Account No:....................................................................................
{5} Swift Code...{if any}...........................{6} Account Holder&#39;s Name: ...............................
{7} your telephone Num. both Home, Office &amp; Cell/fax................Mobile ........................................
{8} Your Occupation.................................................................................................................
{9} Your Valid ID................................. {10} Sex ..........................................( 11) martial status........................... {11}Age.....................
Reply to My Email address (mrhazzaalmasory@yahoo.com).

Waiting for your urgent reply confidentially
Best regards
Mr Hazza&#39; Al Masory
Denne begivenhedsinvitation blev sendt fra Yahoo! Calendar. Du kan blive skrevet op til en Yahoo! Kalender-konto ved at klikke her.
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Ms. Carman L. Lapointe

from: Ms. Carman L. Lapointe info@aol.com
reply-to: mscarmanlapointe42@yahoo.cn
to:
date: Wed, Jul 18, 2012 at 2:13 AM
subject: Unpaid Beneficiary,

From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services

To: Unpaid Beneficiary,

This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia,Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations.

For more information about me kindly click on the below link or copy and paste on your web browser.

http://www.un.org/Depts/oios/pages/usg.html

Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.

Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.

Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.

You can reach me with below information:

Email Address:  mscarmanlapointe42@yahoo.cn

Sincerely yours,
Ms. Carman L.Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services

Bureau of Consular Affairs

from: Bureau of Consular Affairs ambassadorng@state.gov
reply-to: consulambassador@w.cn
to:
date: Tue, Jul 17, 2012 at 11:41 PM
subject: Bureau of Consular Affairs

United States Consulate General Lagos
2 Walter Carrington Crescent
Victoria Island, LagosNigeria.

Dear Sir

My name is Terence Patrick McCulley, the new United States Ambassador to the Federal Republic of Nigeria. The United States Senate had confirmed my nomination on August 5 2010 after being nominated for this position by U.S. President Barack Obama on June 28, 2010. My credentials as the new Ambassador appointed were presented to His Excellency President Goodluck Ebele Jonathan at the Presidential Villa in Abuja, Nigeria, on November 2, 2010. I am a career member of the senior Foreign Service with the rank of Minister-Counselor whose diplomatic career has been spent mostly in Africa or working on African issues. I served most recently as the Deputy Chief of Mission

 at the U.S. Embassy in Copenhagen, DenmarK. Prior to this, I was the U.S. Ambassador to Mali, and I have served as Deputy Chief of Mission at the U.S. Embassies in Tunisia, Senegal and Togo. Other overseas postings include Niger, South Africa, India and Chad. In Washington, I was the senior desk officer for Zaire (now Democratic Republic of the Congo), and Deputy Coordinator for Iraq Assistance. I hold a Bachelor of Arts degree in European history and French language and literature in University of Oregon in Eugene, and I also attend the Universitй de Haute Bretagne in Rennes, France, from 1979-1980 as a Rotary Foundation Graduate Fellow, and also attend the Fletcher School of Law and Diplomacy. My identity can be verified by simply clicking on the URL link below:

http://nigeria.usembassy.gov/biography.html

PLEASE SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE
 YOU WANT ME TO BRING THE PACKAGE.
(1)Full Name:................
(2)Address:..................
(3)Phone Number:.............

However, following the resolution of the meeting held with His Excellency President Goodluck Ebele Jonathan at the Presidential Villa in Abuja yesterday with some members of the Federal House of Senate, an agreement was reached that the sum of $500,000.00 USD must be paid out to you in the form of a compensation for all the years you have wasted in waiting for your funds to be released. Hence, the $500,000.00 USD compensation fund has been instructed to be paid out to you in the form of a CERTIFIED INTERNATIONAL BANK DRAFT drawn on Standard Chartered Bank. The said BANK DRAFT will be packaged inside a U.S Embassy Official Envelope to be sent to you via Postal Mail at no cost to your mailing address. And the time frame for delivery is 72 hours, which is 3 days since it would be sent via a Postal Mail Service.


Meanwhile, a "Custom Clearance Certificate" must be obtained from the Nigerian Customs Authority at a fee of $250.00 USD for a full clearance certification on the BANK DRAFT. Hence, the $250.00 dollar fee must be paid within 24 hours upon your receipt of this notification via western union or Money Gram, so that all necessary arrangement can be made ahead of time.The fee should be sent directly to the "Embassy Protocol Officer" with the below information:

Recipient's Name:.............Abasumoh Ini
Destination:..................Lagos - Nigeria
Test question:................Year
Test answer:..................2012
Amount: ......................$250.00 dollars
Mtcn 10 digits fill in here: ..............

Please take note that the "Custom Clearance Certificate" and the BANK DRAFT will be packaged together inside the U.S Embassy Official Envelope for immediate dispatch to your mailing address. Hence, you are advised to comply as
 requested to enable me discharge my official duty accordingly.

Congratulations!!!
Respectfully yours,
Email:consulambassador@w.cn
cell phone:+2348071389897
Website:http://nigeria.usembassy.gov/biography.html