Monday, 30 September 2013

How are you doing

Re: How are you doing
 

On 9/28/13, Axel <briaxe921@yahoo.cl> wrote:
>
> Dear friend

>
> I am Mr.Axel Brice a banker from one of the international bank here in my
> country. Although the world is  spherical and hard place to met people
> because you don't know who to trust or believe, but I have developed my
> trust to you to confide this confidential business proposal.
>
> 4 years ago, most of the African Politicians used our bank to launder fund
> to overseas through the help of their Political advisers, I find out what
> was going because these days some of the fund where stock for politicians, I

> was able to divert ($15.2M) to an escrow account that belong to unknown
> person.
>
> So i will like you to act as the depositor of the fund because the bank do
> not know the owner of the fund and also the claim is legal as i have make
> all the good arrangement to transfer the fund to foreign account.
>

> Thanks

   Mr. Axel Brice

*************************************************************




Axel Brice
<briaxe921@yahoo.cl>     Sun, Sep 29, 2013 at 3:41 AM
To: D Bekar <h****2@gmail.com>









The reason why i told you that you can visit my country here during the transaction is that i want you to come and witness the whole process to ensure you that you are not dealing with scammers. Quite sure there are scammers is this planet earth in fact in the whole countries. I in person is a truthful person that is honest whose the fear of God Allah is in me.





One thing you have to know is that to transfer the fund into your account there must be some documents that the bank here will ask you to provide to avoid the authorities of the USA sized the fund, that is why is necessary that there must be involvement of moeny in the two parties, both of us will be responsible to get those document and it will cost us some amount of money As the partners in the fund. In that case you can visit the country here and pay for the lawyer who will get those document for you and also you will be here to sea every thing with your eyes.


I know that any body who have been involve in scam or some thing of that nature will be much careful in what his or her, even me i have been scam through purchasing of goods.I careful of what i am doing these days
This is what you need to know and is not by force, if you can not assist me no problem, maybe i will some how see another person who can assist me in regards to the claim.

Thanks
Mr.Axel Brice


+22675184759




**************************************************************
Response from my side

Axel Brice
<briaxe921@yahoo.cl>     Sun, Sep 29, 2013 at 3:41 AM
To: D Bekar <h*****@gmail.com>




 MY Good Friend,
De: D Bekar <h***8@gmail.com>
Para: briaxe921@yahoo.cl

Enviado: Sábado, 28 de septiembre, 2013 12:50:56
Asunto: Re: How are you doing

Dear Mr. Axel,
Please let me know and the procedures to proceed . Is this is a scam ?
As I said too many of this email was found scam and I am sick withthis
uninvited email to me.
Kind Regards




*************************

Sunday, 29 September 2013

Response




from:     Mr.Wems <wems.wem12@shirt.ocn.ne.jp>
reply-to:     yambeyawems@yahoo.com.hk
to:   
date:     Sun, Sep 29, 2013 at 9:54 AM
subject:     Response       


Greetings, This is Mr.Wems,I wish to discuss something very important with you urgently, kindly go through my message attached for your perusal.


Really it is my profound pleasure to contact you regardless of the fact that we do not know each other in person. My decision to contact you is based on your reputation as attested in your profile. Please bear in mind that this mail and the classified information contained therein that I am about to share with you can either destroy me, ruin my professional career or make me depending on how you receive and take it. Please, I need you to read this mail attentively to know the reason and purpose why you receive the same. Kindly allow me to briefly introduce my person before I explain in details.

I am Mr. Wems Yambeya , a Fund Manager with one of the leading bank located in West Africa (Accra Ghana) and I handle all our Investors capital Project Funds which enabled me to divert 1.2 Percent Investors Excess Return Capital Funds to our Magellan Trust Funds Account whereby anyone can be presented to claim the funds. On this note, a total sum of US$67 Million Dollars (Sixty Seven Million United State dollars) has been diverted representing the 1.2 Percent Excess Return Capital Funds from the Investor Capital Project Funds for 2011/2012. I need a reliable and trustworthy person that can work this deal out with me so that we can claim the funds as mentioned above. There is no risk attached and the funds in question can never be detected or traced after claim. Our sharing ratio would be 50:50. If you are interested, please reply and send your direct telephone numbers to me for a smooth discussion of this transaction in further details.

But if you are not interested or see this mail as a spam or hoax simply delete it and forget I ever contacted you. If after 72 hours I didn't hear from you I will assume you are not interested, and then I will proceed to look for someone else that might be interested to work with me. This is a clean and straight forward bank deal; it is safe and risk-free, as I have taken care of all necessary steps to ensure a hitch-free movement of funds to your designated bank account.I will await your urgent response to this mail on this email (yambeyawems@yahoo.com.hk)

Sincerely Yours.
Mr. Wems Yambeya


******************************************************************



Your E-mail Address Has Won FREELOTTO Jackpot.....Congratulations!!!

On 9/25/13, FREELOTTO LICENSED LOTTERY PROMOTERS. <info@freelotto.co.uk> wrote:
Your E-mail Address Has Won FREELOTTO Jackpot.....Congratulations!!!
 Wed, Sep 25, 2013 at 9:31 PM
Reply-To: freelotto.ukoffice@yahoo.com 


FROM: GOVERNMENT ACCREDITED
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82 VICTORIA STREET VICTORIA LONDON
SW1 U.K
TEL:+44-7031-896-593


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Email:freelotto.ukoffice@yahoo.com
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Provide him with these following details with which he will begin the
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********************************************************************

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Chairman & CEO Copyright © 1995-2013 The FREELOTTO National
Lottery Inc. All rights reserved. Terms of Service - Guideline



******************************************************************

NB: You are advised to keep your winning strictly confidential until your
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This is to avoid double claiming which could lead to disqualification.




Saturday, 28 September 2013

Your ATM Card $4.5 million US Dollars Shipping Via FEDEX

Win Money Today With Our FREE Daily Lottery!









 




From: ATM CASH OFFICE <infofree.lottery@yahoo.com>
To: cashatm@bankmexico.mx
Sent: Saturday, September 28, 2013 9:17 PM
Subject: Your ATM Card $4.5 million US Dollars Shipping Via FEDEX

Ticket number: "44-8201-36
Batch Number: BTH/413-MX
File Reference Code: REFCSEP/09-13
  NOTIFICATION OF ATM CARD



Attn: ATM Owner,

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Your file reference code: REFCSEP/09-13, From MEXICO INTERNATIONAL EMAIL PROMOTION.
Please re-confirm your correct mailing address information and a payment of $200 USD only
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The funds will be released to you by our payment offices For security reasons, you are advised
to keep your information file reference code: REFCSEP/09-13, confidential until your claim is completed
and your money remitted to you. Remember contact your claim agent (Mr. Philip Rollins). Send your reference
code and batch number and all the above informations to his email address: freelottoatm@yahoo.com.hk.
Your ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank
ATM Machine.  website: http://www.worldwidelotto.com/free_lottery/

FULL NAMES:
OCCUPATION:
TELEPHONE:
POSTAL ADDRESS:
STATE:
COUNTRY:
AMOUNT WON:
Attach copy of your identification.

My Regards
Governing Board Approved Attorney
Mr. David Anthony


************************************************************************8

Accept my Offer.

 Accept my Offer.

From: Mrs.Fatoum Omar <dzufria@gmail.com>
To:
Sent: Thursday, 26 September 2013 10:17 PM
Subject: Accept my offer.


From,Mrs.Fatoum Omar,
Conakry,
Guinea,
My Dear friend,


May the blessing of Allah be upon you and your family,I am .Mrs.Fatoum Omar. I am contacting you with the hope that you will be of great assistance to stand by me in this transaction.

I currently have within my reach the sum of 4.3 million U.S dollars cash which I intend to use for investment purposes.I therefore personally appeal to you seriously and religiously for your urgent assistance to stand by me and recieve this money in your country where I believe it will be safe since I cannot leave the country due to the restriction of movement imposed on the members of my family by the Government now.


This money came as a result of a payback contract deal between my husband and a Russian firm in our country.The Russian partners returned my husbands share .

Presently, the Government has intensified their probe in to my husbands financial resources which has led to the freezing of all our accounts, local and foreign, the revoking of all our business licences and the arrest of my First son.

In view of this I want to acted very fast to withdraw this money from one of our finance houses before it will be closed down.My husband deposited the money in a finance firm for safe keeping .
 No record is known about this fund by the government because there is no documentation showing that we have such funds.Further more, my elder son have been in detention in the last four days following the death of my late husband for charges of State organized murder and corrupt practices, he was just been released by the Supreme Court after the goverment brokered a deal with my family regarding his freedom , and he is still under interrogation about my late husband's assets and some vital documents.
 

 Due to the current situation in the country and government attitude to my family,I cannot make use of this money within, thus I seek your help in transferring this funds out for investment than leaving the fund here and to invest the money to profit my family Bearing in mind that you may assist me.l have decided to part with 25% of the total sum.

I am seriously considering to settle down abroad in a friendly atmosphere like yours as soon as this fund get into your account so that I can start all over again if only you wish. I shall ask my son  Ousmane Omar to come over to your country to liaise with you.

If this proposal satisfies you. please do not let me out to the security as I am giving you this information in total trust and confidence and please include your personal telephone and fax numbers.
I will greatly appreciate if you accept my proposal in good faith.

Regards and Allah Bless you.
Mrs.Fatoum Omar



**********************************************************

Response

Recieved from Mr. Fatoum Omar.

 Subject: Dear brother,thanks for your responds.

 From: Mrs.Fatoum Omar <mrs.fatoum_o@yahoo.es>
To: "porne21-amigo@yahoo.com" <porne21-amigo@yahoo.com>
Sent: Saturday, 28 September 2013 7:49 AM

 
Subject: Dear brother,thanks for your responds.



Dear brother
Thanks for your mail,l  will appreciate going into partnership relation in this transaction with you so that you will help me invest this fund in your country on profitable venture on my behalf pending when my son will come to your country. 

At present amount ($4.300.000M usd) we want to move out is deposited in a security box with a holding bank for safe keeping by my late husband when he was alife,due to my bad situation here i will like us to act fast for the holding bank to move out this fund to a good atmosphere like your since the Goverment have froozen all our accounts here,we need to relocate this fund since they do not have record about this particular fund.
The holding bank is not aware of the content of the security box as a result i wish not to disclose it to any one to avoid confiscation of the fund as my husband only disclose to me when he was alive. For your assistance to stand on my behalf in receiving the fund in your country i will give you 25% of total sum of the money in cash when in your position and also you will assist me and my family relocate to your country. 


Communicate your full assurance to me that you will stand as a good partner in this relationship not to betray my trust on you , indicate your residential address for me to be sure of whom i am entrusting as my partner in this transaction,send me your direct tele phone number  and scan your photo for me to know you better i have attached mine.
As soon i have confirm these information from you i will communicate with the holding bank to facilitate on modality of moving the security box to you in your country .  
 
I insist you keep the confidentiality of this transaction please i will handle everything.

Thanks,
Yours sister,
Mrs.Fatoum Omar



**************************************************************


Thursday, 26 September 2013

Hello

Re: Hello

On 9/26/13, sharifah sulaiman <info@aol.com> wrote:

> Hello Apa kabar,my name is Sharifah,i am presently in Uk, My late father is
> from (sabah) malaysia and my mum from UK,i will be coming to malaysia for my
> holiday soon.i want us to be close before i come to malaysia so that you can
> show me around malaysia when i visit.please feel free to write me if you are
> interested,so we can get to know our self more.hope to hear from you
> Terima kasih.
> +447012912407


******************************************************************

Reply back from me ....

 From:me****@gmail.com>
To: sharifahs1@yahoo.com
Sent: Thursday, September 26, 2013 12:15 PM
Subject: Re: Hello




Dear ,
Send me some of your pictures..I am from Malaysia too. Tell me the
reason why you want to come back to Malaysia ?
Kind Regards


Malik Baker


****************************************************************
Shrifah Sulaiman Reply with Picture attachment:

Sharifah Sulaiman
<sharifahs1@yahoo.com>     Attachment Thu, Sep 26, 2013 at 12:38 PM
To:  <*****@gmail.com>



Salam Malik,

How are you doing? I am so happy to hear back from you. I want to get to know you better and also for you to get to know me better.My full name are Sharifah Sulaiman, I am mixed Malaysian,my father is Malaysia and my mother is from England.I speak very very little Malay...lol i was born here and lived in liverpool all my life...lol.i am still looking forward to visit Malaysia very soon ..omg.. I have never been there.i feel so happy am coming to my father's land...haaaa...i want you to know me better....am single. live in regent street. I am a professional system analyst...that I studied in college....but you see...my dad is late. i am also a dedicated muslim. I am thinking of visiting Malaysia soon and doing some investment there in my fathers land so may be you can assist me in doing that by telling me what i need to do.please tell me which state are you from in malaysia and what state you are presently.may be you can tell me a little about malaysia as a country.? Pls write back soon?



Best Regards,
Sharifah.


 Sharifah Sulaiman from UK.
Wait for the next up date......to be continued.

********************************************************
Update :     Fri, Sep 27, 2013 at 5:24 PM


from:     Sharifah Sulaiman <sharifahs1@yahoo.com>
reply-to:     Sharifah Sulaiman <sharifahs1@yahoo.com>
to:      Bakar <*****2@gmail.com>
date:     Fri, Sep 27, 2013 at 5:24 PM
subject:     Re: Hello
mailed-by:     yahoo.com
signed-by:     yahoo.com



I am at work now.........i am finally so happy that i meet a nice man....you capture my every thought.....i want to have your pictures on my laptop ....if you don't mind to send me more pictures of you to my email.....Here is my number + 447012912407 i will be more than happy to look at them everyday and night .....you are so sweet ...and its rare....i would like to invest in a lucrative place, and it depends on what i will invest on that is why i need your help to tell me what exactly i can invest on, i have 200,000 pounds for investment. maybe both of us can invest together. then about the house i also need you to tell me which state is very cool for me to buy the house in a very conducive environment.I hope you like them dear.....haaaaa....one thing you should know more about me is that I am a very honest and modest lady...hope you like that..i speak very little malay too. My father is late,i can stay anywhere in malaysia as long is a comfortable place but i will prefer staying in the hotel for security reasons. i am coming alone,i have intentions to settle there later in life after my retirement.i will be on my computer waiting to read again from you...your sweet words and assuring too. thank you so much...am so glad i meet you


 **Attached 3 pictures **

DSCE0010.jpgDSCE0011.jpg
DSCE003.jpg

***************************************************************


 NOTE :
To continue for the next update....

U.S. Customs and Border Protection

U.S. Customs and Border Protection
  Mr.Jayson P. Ahern .
<servicegood443@yahoo.dk>

Reply-To: money.com_office@yahoo.com.mx 

Wed, Sep 25, 2013 at 10:30 PM

U.S. Customs and Border Protection
Address: 2323 S Shepherd Dr # 1200  Houston , TX 77019



Attn; Beneficiary.

This is to acknowledge the receipt of your affirmation and to inform you of the latest development in regards to the delivery of your consignment box convey by Courier Diplomatic agent, During the scanning our cash-track machine detected that the content of the consignment box is cash worth USD $3.500, 000 usd


in accordance to section 34 and 36 of the Custom sector, It's not acceptable to bring (over US$100,000) into the United States of America without proper documentations and clearance because it shows that the money is either being smuggled into the country or the source of the funds is questionable.

It is very important that all the relevant documentations needed to authenticate the source of the funds are provided to prove that the funds were earned legitimately in accordance with the PATRIOT ACT so that IRS and Homeland Security will not knocking at your door, In lieu of the above, it is therefore mandatory that you shall provide the Origin of Funds Certificate (O.O.F) to prove that the funds is not links with any form of illegality.


Being the beneficiary of the consignment, the Origin of Funds Certificate (O.O.F) is the only way of confirming the source of the funds and it is your responsibility to provide the Certificate before the Diplomat will be allowed to complete the delivery of your consignment box to your house.

The Diplomat's Flight Details shows that he came from Africa and we have contacted the relevant Authorities in Benin to enquirer about the process of getting the Certificate, We were informed that the beneficiary of the consignment will pay for the Certificate and the cost of this documentation is $80.00 usd and You are to pay the fee directly to the Benin Custom and Border Protection via Western Union Money Transfer Or Money Gram in the name stated below so that your delivery will be successful done within 19hours without any hitch or delay.
The payment should send via Western Union Money Transfer to....


 Receivers Name:..JIM OBINNA
Country:  Benin Republic
City  ......      Cotonou
Text Question:     In God
Text Answer:   We Trust
Amount:     $80.00 usd



After paying the Fee, send the following payment information

1. Sender's Name and Address
2. MTCN Number
3. Text Question & Answer
Owner package Phone No.

 
Upon the receipt of the payment information, the Certificate will procure in your name by the Benin Authority so that the Diplomat will be allowed to complete the delivery of your consignment to your house today.


Yours Faithfully.
Mrs.Jayson P. Ahern .
A G Commissioner of U.S. Customs and Border Protection (CBP)




******************************************************************


Wednesday, 25 September 2013

YOUR FUNDS HAVE ARRIVED US





 From: Christopher W. Murray <btfpostmail01@gmail.com>
To:
Sent: Tuesday, September 24, 2013 10:37 PM
Subject: YOUR FUNDS HAVE ARRIVED US



ATTENTION:

My name is Christopher W. Murray, an American diplomat working under
the United Nations. I was newly assigned to head the diplomatic sector
of the United Nation regional office in Africa. This is to inform you
that Your Overdue Inheritance Payment From Central Bank of Nigeria
have arrived in Washington D.C. the part of your funds the amount of
Ten million Five Hundred United States Dollars ($10,5 MUSD) this is
for every Inheritance fund from Africa Secure Diplomatic Transit
Account (USDTA) in the past 4yrs.

This is to inform you that your fund is now in Washington D.C. is just
my personal effort as I was embarking in an official assignment,
delivering US ballot materials to our Head Office in New York.

You are advised to get back to me with your full contact details to
enable process the delivery of your fund as I am going to have a
little delay in Washington.


Confirm your direct contact details to me to avoid misdirection of funds.


FULL NAMES:
DELIVERY ADDRESS:
E-MAIL ADDRESS:
CLOSEST AIRPORT:
DIRECT CELL PHONE NUMBER:
AGE:
OCCUPATION:

Consider it necessary to call me to enable attend to your request urgently.
Thanks,
,
Regards,
Christopher W. Murray

Tel:206 497 3109

****************************************************************

Reply a Second Email from: christopher murray


 From: christopher murray <christophermurray41@gmail.com>
To:******@yahoo.com>

Sent: Wednesday, September 25, 2013 1:44 AM
Subject: Re: YOUR FUNDS HAVE ARRIVED US



Hello

This is to inform you that your mail has been received and the content well noted. It is my pleasure to let you know that the boxes I have here is in your name and would like to hand them over to you as mandated/directed by the United Nations.The Consignments has been confirmed by the customs based on the diplomatic law of international delivery.It has been brought to our notice that since September 11th 2001, all diplomatic/parcel delivery are checked thoroughly and cleared by the customs before delivery.


Based on this note , you are required to get back to me with the required fee so that I can get the consignment cleared and proceed to
your address for your delivery.

The clearance fee is $1,670.

Kindly get back to me so that I can advise on how to send the fee.

Christopher W. Murray
Tel:206 497 3109



*******************************************************************


Tuesday, 24 September 2013

YOUR URGENT REPLY IS HIGHLY NEEDED

Recieved Email from Mr. Fidel Nkrumah

Subject: Re: YOUR URGENT REPLY IS HIGHLY NEEDED



On 9/16/13, Fidel Nkrumah <fidelnkrumah121@yahoo.ca> wrote:
> Best regards!
>
> My name is Mr. Fidel Nkrumah. I am a banker here in Ghana. I got your
> contact from the Ministry of Foreign Affairs and Ministry of International
> Trade and Industry. I need your help to transfer the sum of US$7,500,000.00
>
> into your account as my foreign partner.
> The money is part of the profits made by our bank last year (i.e. 2012) in
> the branch which i am the manager. I have already submitted annual report
> for last year to my bank head quarters in Accra - Ghana, and they did not
> notice the excess profits. I deposited the US$7,500,000.00 in an escrow
> account without a beneficiary (Anonymous), to avoid any trace.
> I cannot be directly connected to this fund because I'm still working with
> the bank. So, I need your help to transfer this money to your country for
> you and i to share. I wish to point out 10% of this money to be shared
> among the charity organization, the remaining 90%, you have 40% of this
> money as my foreign partner and 50% would be for me. There is no risk
> involved because it will be a bank-to-bank transfer. All I need from you is
>
> to stand as my foreign partner and owner of the money to enable you present
>
> a foreign bank account where the money will be transferred to.
> The intended transaction will be executed under a legitimate arrangement
> that will protect you and me from any breach of the law. However, if this
> business proposal offends your moral ethics, do accept my sincere apology.
> If on the contrary you wish to achieve this goal with me, kindly get back
> to me with your interest for further explanations and directions.
>
>
> Sincerely,
> Mr.Fidel Nkrumah
> My Regards To You!
> (samtete120@yahoo.ca)



*********************************************************************

Subject: Re: YOUR URGENT REPLY IS HIGHLY NEEDED

Fidel Nkrumah
<fidelnkrumah120@yahoo.ca>

Mon, Sep 23, 2013 at 9:16 PM 


Dear Sir,

I have just received your mail and I understand your willingness to partner with me in actualizing this deal. As you can see, this is an opportunity both of us cannot afford to miss so, feel free and give me your full corporation, communicating daily to speed up the process of transfer. For more clarification, the total fund is Seven Million, Five Hundred Thousand USA dollars ($7,500,000.00)

I cannot be directly linked to the funds because it is deposited in an Escrow Account in my branch and I decided to contact you so that we can work together to secure the funds in your name so that when you apply for the transfer our head office will approve your application. There are no risks involved in this transaction. Therefore, I assure you that we will be both happy at the end with your full co-operation.

Please as you reply, let me have the following information to enable me work on the account information and draft the Application Letter of Claim which you will complete and send our bank head office for onward approval for the transfer of this fund to any bank account of your choice.

The information is:

1. Your full name: ................................
2. Your occupation/position in office: ............
3. Your date of birth: .............................
4. Marital status: ..............................
5. Nationality: ...................................
6. Your full contact addresses (Home/office):......
7. Scan copy of International passport, ID card or driver's license: .......
8. Your private telephone/fax: .....................


Immediately I received the above information of yours I will program your name into our bank computer data base in my branch and thereafter I will guide you through the process of transferring the fund to your bank account in your country.

Feel free to call me immediately you received this message.

Regards,
Mr. Fidel Nkrumah
Phone: +233548087863





********************************************************************

Greetings From Sick Bed

Greetings From Sick Bed


Sgt Christopher Benson
<Info@usarmy.com>


Sun, Sep 22, 2013 at 9:40 PM

Reply-To: sgtchrist.benson1010@hotmail.com
To: h******@gmail.com


Dear Friend ,

I sincerely apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude. I contacted you via Email because I want this message you receive to be confidential and official. For this reasons, I want our communication to be basically through email for now.



I am Sgt Christopher Benson , A US Army who work with the 3rd Infantry Division in Iraq and Afghanistan, i want you to read this mail carefully and understand it .


In 2003, my men and I found over $900 million in Saddam Husein's hideout in Baghdad, we sent some back to the Iraq government after counting it in a satisfied location, we also kept some behind for ourselves. Some of the money we shared among ourselves worth over $100 million United States Dollars ,I kept my own share of the money in a secured place.

I need someone whom i can trust to help me receive and secure my own share, since i have found a secured way of getting the package out of Iraq for you to pick up through the help of a Red Cross Society or diplomatic official that enjoy some immunity with us while in we were Iraq .
I do not know for how long I will remain here in the hospital as I have been lucky to survive 3 suicide bomb attacks by Afghanistan Taliban Militants, i know this was Pure Divine intervention from God for me to be alive till this moment.

The total amount of money is $10,000.000.00 (Ten Million United States Dollars ), i am ready to entrust it in your care till i complete my treatment and meet with you for subsequent sharing and investment projects in your Country.


I want to invest my own share of this fund in any profitable business ,that can yield us good interest within the shortest time and period there in your Country . If you can handle this deal, please let me know immediately, you will receive 20% of the total money as your own share of the money .

This transaction will not take more than 7 working days ,if you are sincere and co-operative with me ,Reply back with the following details so we can proceed :


1 - Your direct telephone/Mobile fax numbers:
2 - Your full names and address:
3– Your Age:
4- Your Occupation:
5- Nationality :

Thanks And God Bless .
Regards,
Sgt Christopher Benson








**********************************************************************

Sunday, 22 September 2013

I am seeking for your honest partnership..

This is a followup email I recieved from a Capt John Anthony in Iraq.Replied and want to know what is his real scam agendas. In these case I never give any of my personal details to him as I knew this was a Scam.If you keep on and on answer this email you may go to his trap. The consignment Box will send to you and make you pay for the Delivery fee and more will occur during these procession. You have to keep yourself alert not to involved  with sweet promises but then you will lost all your money ...Beware !!

*******************************************************************
Email Response :
Hello Dear, I am seeking for your honest partnership..


 From: Capt John <captainjohn77544@gmail.com>
To: ******@yahoo.com
Sent: Tuesday, September 17, 2013 6:07 AM


Subject: Re: Hello Dear, I am seeking for your honest partnership..



Greetings Most Esteemed Partner,

I am sorry for the late response to your mail, you have to know that
down here we have been having a very busy week,but every thing is
alright now.there are things i must let you know about on this deal.
and reason why i am seeking for your Partnership.


Before we proceed let me take a little time to explain the origin of
these funds and why I'm sending them to you. During our war campaign
in Iraq my team was responsible for a lot of raids on Saddam (Iraqi
former president) palaces and while one of such raids was going we
discovered the sum of $140 Million dollars packed into military trunk
boxes and hidden in Saddam's underground secret chambers. As a soldier
my first instinct was to report this to my commanding officer but on a
second thought I have sacrificed years of my life to serving and
protecting my great country, most of us have lost friends and loved
ones in the line of duty for me i have been married twice of which
none ever lasted for up to 3yrs due to the nature of my job. My 16yr
old son turned to drugs as he lacked parental guidance and eventually
died from overdose as a matter of fact i can't begin to mention all my
sacrifices and losses but know that the glory of America is built on
our pain & blood this is why i decided to use this opportunity to make
some fortune for myself since the funds belonged to an ex tyrant whom
we captured and has been executed by the International court of
justice. As the leader of my unit i reported $100million dollars out
of the funds we discovered and used my position to ship the remaining
$40million dollars to you for safekeeping until after my assignment as
we have been deployed to Afghanistan to help out in the on going war
on terror.

I know you might be wandering how i got your information for this,
well i am a level six holder, and i have access to the Department Of
Defense Database (DOD) data base, and I believe I can trust you not
only as a citizen of America but also for you been someone i can
trust. With that,i decided to send this boxes to you via a secured
delivery company,It is most important that you take this deal very
seriously. i know i may have crossed the line by shipping the boxes to
you without your consent but the deed is already done,this happened
due to the rush down here,as we have been deployed to Afghanistan to
assist on the on going war against terrorism, with that i had to rush
things up, and i was unable to let you know before now,please accept
my apologies about that. The boxes were sent via Swift Military
Courier as a special and secured immunity delivery to you, it was done
this way so as to avoid hackers on line from tracking the boxes and
sending them to the wrong person.I must assure you that you will
benefit very well and you will never regret assisting me, but on the
other hand you MUST be very careful never to expose this deal
otherwise we would both be in serious trouble. Apart from any
carelessness from your side, i have already made solid plans to ensure
that this deal is 100% untraceable. Your efforts and assistance will
be rewarded with 30% of the money if you are able to handle this deal
and keep the boxes safe until i return to the U.S. I already took care
of all shipping expenses including insurance and delivery cost all you
need to do is contact the delivery man so that he can give you the
details of the status of the boxes.


Please i got a confirmation that the boxes are presently in the USA,
Have you heard from the delivery man yet? Below is his contact
details. contact him and forward your receiving address to him for immediate
delivery down to your house.


Agent,  EDWIN WEAVER
Address:Beaverton: Oregon
Direct Phone: +360  355 9570
Email: edwinweaver34@yahoo.com



Please try and be fast with whatever you are doing we don't have all
the time in the world. and all the fees has already been taking care
of by me,and all i need is your full trust and assurance that the
boxes would be safe with you.

I need us to build up this deal in an atmosphere of trust between
ourselves, you do not know how much smile the content of your mail has
brought to me today,and i want to let you know that you would never
regret assisting me in this deal, i am a man of my words, and i love
sticking to my words. Prior to now, i had already taking care of all
the necessary payment needed for this as far as i am concerned, it is
never my wish that you spend your money on this deal trying to help me
out
.

Yes i am willing to really compensate you for your kind assistance in
helping me with the safe keeping of this boxes until my arrival back
to the USA, these boxes has a secret combination code which i would
forward you with as soon as i get a confirmation from you that you
have received the boxes. I chose to do this with you because i feel
you can be trusted, and you match the whole criteria i need in making
this deal a success.


I know you might be wandering why i did not send to my family, well i
need you to know that the only Family i have is my only daughter that
is just 16 and my Mum whom is presently 85 and not strong enough. Most
of my friends are all in the US army,and you know the confidentiality
of this deal, so they must know nothing about the deal.


Please Partner I have $40million in those boxes. Please let me know if
this is going to work out, and also if you are trust worthy, The boxes
are in the USA now, and it has your name on it and all the legal paper
works that proves you as the rightful receiver of the boxes. Any
information you want please let me know. Note: If you are equal to
this tax you have to keep this as a little secret until this boxes get
to your door step. Even the Delivery man shouldn't know the content of
this boxes as he is not aware that the boxes contain raw cash, because
i made it clear to them that you are my cousin whom i am sending my
personal military effects, so no one knows nothing about this,and
also, for security reasons, i feel it would be best we take care of
this via e-mails,because making calls might be risky as our
conversation might be monitored or tapped into. Thanks


Please do keep me updated as soon as you have contacted the delivery man.

Thanks for your cooperation, God bless you and God bless America !!

Capt.John Anthony
US ARMY
Email: captainjohn77544@gmail.com



***********************************************************
Recieved Email Response from The Agent :

TO,
Agent,  EDWIN WEAVER
Address:Beaverton: Oregon
Direct Phone: +360  355 9570
Email:  edwinweaver34@yahoo.com

PLEASE FOLLOW AS WAS ADVISED.LET ME KNOW FOR IMMEDIATELY ACTION
REGARDS



*******************************************************************

From: EDWIN WEAVER <edwinweaver34@yahoo.com>
To: Eddy Young Young Addy <edyg_62@yahoo.com>
Sent: Wednesday, September 18, 2013 6:38 AM
Subject: Re: Hello Dear, I am seeking for your honest partnership..


 Dear Owner,


Thanks for your respond, please Kindly reconfirm your full receiving details, I am still working gathering all the legal Documents to protect the two cargo boxes as your cousin Capt John advised me to do. which he has already paid for. Reconfirm the below details immediately and make sure is correct, I will update you with my schedule today or tomorrow , as soon as i hear from you.

 Full name..................

Your Full Address..................

Your Nearest airport................

Your Direct Phone Number.............for delivery


Any form of Identification, such as your ID card Number……………………or License number.

Please get back to your Cousin, tell him that you have already get a hold of me, i know he will be worried over there.


Thanks for your urgent attention


Agent,  EDWIN WEAVER

Address: Beaverton Oregon
Direct Phone: +360  355 9570
Email:  edwinweaver34@yahoo.com



*****************************************************************
Note :

I try to Ignored but then I recieved a email from Capt John Anthony :




From: Capt John <captainjohn77544@gmail.com>
To: edyg_62@yahoo.com
Sent: Thursday, September 19, 2013 6:05 PM
Subject: Re: Hello Dear, I am seeking for your honest partnership..



 My good friend,

please what is going on? have you heard from the delivering agent?

His details still remain the same



Agent,  EDWIN WEAVER
Address:Beaverton: Oregon
Direct Phone: +360  355 9570
Email:  edwinweaver34@yahoo.com
Capt.John Anthony

 US ARMY
 Email: captainjohn77544@gmail.com

********************************************************************
 ** I refused to carry on with the consignment and told him that the Money was not exsisted at all. and I label these as a Scam !! When I google I saw the Profile name is a scammer....***But the email still want me to continued and recieved the Trunk Box .***


 Friday, September 20, 2013 1:22 AM :

 
  From: Capt John <captainjohn77544@gmail.com>
To: EddyAddy <******@yahoo.com>
Sent: Friday, September 20, 2013 1:22 AM
Subject: Re: Hello Dear, I am seeking for your honest partnership..




My Good Friend,

I don't want to talk about this now because you just remind me my
past,

listen to me this happened long time ago, it happened that a very good
friend of my whom i trusted so much disappointed me when i wanted to
shift this two cargo boxes to him to help me secure these boxes till i return
back to USA, I also  promise  to offer him 30 percent of the total
share but he insist of collecting 60 percent of the whole amount,

 but i refuse and ever since then he started pestering my life by
posting all my mails to scam list and both Google page,

Honey this is what i have been passing through until i find you  to be
my helper, this happened to me that makes me see hell to find a
helper, people that suppose help me turn me down when the receive these mails as a scam page,



 Honey i am not telling you this for you to believe me, but as we have
come a long way that is why i make it clear to you not to have another third party in
this deal, because your best friend may turn to be your worst enemy  if you exposed to him or her that you are receiving such a very huge amount of money,



 lease delete any of these email you receive or forward them to me to
verify as you just did, and please do not open any mail  that come
with attach, to avoid those criminals from hacking you email password,  Honey please you have to be very careful,

Please view the bellow attach picture on how we succeeded in getting
the whole money,
please delete this picture after looking at it, and do not expose it to any one,

i look forward to hear from you,



Capt: John Anthony



*******************************************************************
Next Few Hours I recieved a email again !!


 From: Capt John <captainjohn77544@gmail.com>
To: Eddy Addy <******@yahoo.com>
Sent: Friday, September 20, 2013 6:28 PM


Subject: Re: Hello Dear, I am seeking for your honest partnership..



On 9/19/13, Capt John <captainjohn77544@gmail.com> wrote:
 My Good Friend,

 I don't want to talk about this now because you just remind me my past,
 listen to me this happened long time ago, it happened that a very good
 friend of my whom i trusted so much disappointed me when i wanted to
 shift this two cargo boxes to him to help me secure these boxes till i
 return back to USA, I also  promise  to offer him 30 percent of the total
 share but he insist of collecting 60 percent of the whole amount,

 but i refuse and ever since then he started pestering my life by
 posting all my mails to scam list and both Google page,


Honey this is what i have been passing through until i find you  to be
 my helper, this happened to me that makes me see hell to find a
 helper, people that suppose help me turn me down when the receive these mails as a scam page,
 Honey i am not telling you this for you to believe me, but as we have  come a long way  that is why i make it clear to you not to have another third party in
 this deal, because your
best friend may turn to be your worst enemy  if you exposed to him or her that you are receiving such a very huge amount of money, please delete any of these email you receive or forward them to me to
 verify as you just did, and please do not open any mail  that come  with attach, to avoid  those criminals from hacking you email password,  Honey please you have to be very careful,

 Please view the bellow attach picture on how we succeeded in getting
 the whole money,please delete this picture after looking at it, and do not expose it to any  one,

 i look forward to hear from you,

 Capt: John Anthony





*************************************************************






A G Commissioner of U.S Customs and Border Protection (CBP)


EVERYDAY I RECIEVE SCAM AND JUNK EMAIL SEND BY THOSE SCAMMERS. MOST OR THE SCAMMERS FOCUS ON BIG CASH AND FORCE YOU TO PAY SUM OF YOUR MONEY AS A ADVANCE FEE OR LEGAL CHARGES. IF YOU CONTINUED YOU MAY LOST YOUR MONEY FOR BEINGS PAY AND AFTER ALL THEY GONE AND FOUND THESE WAS A SCAM.PLEASE INGNORE OR DELETE WHATEVER AND NEVER GIVE THEM YOUR BANK OR ANY INFORMATION DUE TO THESE SCAM.THIS ARE SOCALLED (ADVANCE FEE FRAUD) AND THEY ARE SMART TOO....NEVER AND EVER TO DEAL WITH THE SCAMMERS

********************************************************************

A G Commissioner of U.S Customs and Border Protection (CBP)

Sat, Sep 21, 2013 at 7:06 PM


Reply-To: commissioneralandbersin@overworked.co.in
To: khuy@fdse.uk
Bcc: h****@gmail.com

From: Alan D. Bersin
CBP Headquarters
Office of Public Affairs
1300 Pennsylvania Ave., N.W.
Room 3.4A Washington, DC 20229.
E-mail ID:  commissioneralandbersin@overworked.co.in


ATTENTION! ATTENTION! ATTENTION!

We wish to inform you that the U.S. Customs and Border Protection (CBP) facilitated around-table meetings which just ended some two days ago, and it has been agreed upon that compensation payment of $8.5Millions should be paid to scammed individuals whose E-mail have been chosen through an open E-mail ballot system. Your email was included and that is why we have contacted you.

I am Alan D. Bersin, the new appointed A G Commissioner of U.S. Customs and Border Protection (CBP) I am here to show gratitude to the whole world for appointing me as A G Commissioner of U.S. Customs and Border Protection (CBP) and by this I have ordered all the consignment that was intercepted by all the Customs of United States of America, Internal Revenue Service, Homeland Securities and soon to be released.
Quite all right I know it was intercepted due to inability of the
beneficiary to pay for requested charges either by clearance fee or obtaining of one document or the other which will prove the customs that the consignment is genuine that made the customs to seize the consignment.

The Rules and Obligation that you have to abide is to pay the sum of US$90. us dollars for the expenses of delivery the consignment and any beneficiary who does not want to pay the US$90. us dollars should not border to reply this email because i may not have time for much explanation and interruptions.

You have to pay this fee directly to Cotonou Benin Republic as
originated of the consignment box via Western Union Money Transfer in the name stated below:



Receiver's name:    Obeluo Raphael Chiedu
Location address:    Cotonou Benin Republic.
Text Question:      To Whom
Text Answer:        Chiedu
Amount:$90.


After paying the Fee, send the following payment information.

1. Sender's Name and Address:
2. MTCN Number:
3. Text Question & Answer:

Again once i receive the fee from you today i will not hesitate to
provide my accredited diplomat agent that can deliver your consignment
worth the sum of $8.5Millions without any hitches.

I will do my best to fulfill my promises; so you will get your
consignment box within the next 8 hours, i am to serve you better.
E-mail me after the payment at: commissioneralandbersin@overworked.co.in



Yours Faithfully,
Commissioner Alan D. Bersin
A G Commissioner of U.S Customs and Border Protection (CBP)








Saturday, 21 September 2013

I didn't forget your past efforts:MR.PRESIDENT



Saturday, 14 September, 2013 9:24 AM

From:
    "Engr.Carlos Zuma." <zumacatle@shipping.com>
To:
    *****2@ymail.com


From The Desk Of,
Engineer. Carlos Zuma.
Owner /(Manager) Zuma's,
Shipping Co Ltd. Bern Switzerland.

Good-day My Best Friend......


                          I didn't forget your past efforts:

It's my pleasure to reach you today, How is life and Family:It's been long I heard from you. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds, without any positive outcome. I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Tokyo Japan.
Everything was perfectly done because we strike a deal with one of the men accountant who works with the Federal Ministry of Finance (FMF) and he rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully. In appreciation of your earlier assistance to me in receiving the Funds.
I have decided to compensate you from my whole heart with the sum of US$850,000.00 (Eight Hundred And Fifty Thousand US Dollars) This is from my own share, i did this simply to show you that it is good to do good things to the right people always.Presently, I am in Japan for investment project with my own share under the advice of my partner. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow, i will be sending you e-mail from time to time to know if you have received your own share or not.


Now contact Rev.Father Vincent Fallona in London.

Here His Contact Address Below:
Name: Rev.Fr. Vincent Fallona
Email: fatherfallon3@yahoo.com



Phone: +447031851857


Please do let me know immediately if you receive it so that we can share the joy together after all the suffering at that time. In the moment, I am very busy here in Japan because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with Rev.Fr. Vincent Fallona, to send the money to you without any delay. Am sure he will transfer your inherited funds to you within seven (7) workings from today. I wish you all the best in life and God bless you and your beloved family.


Best Regards,
Engr. Carlos Zuma.



****************************************************************


MR.PRESIDENT
Monday, 16 September, 2013 7:54 AM
 Mark as Unread Flag this message

From:
    "PRESIDENT" <presidentoffice@presidency.com>
To:
    undisclosed-recipients


UNITED BANK OF AFRICA
NO 45 BLOCK 8 V/L
LAGOS, NIGERIA.

DEAR BENEFICIARY.

OUR PAYMENT OPTION IS ATM MASTER CARD OR ONLINE BANKING TRANSFER SYSTEM., FIVE HUNDRED THOUSAND DOLLARS WILL BE PAY TO YOU IN THE NEXT 48HRS THROUGH UNITED BANK OF AFRICA FROM FEDERAL GOVERNMENT OF NIGERIA AS YOUR SCAM VICTIM COMPENSATION.RIGHT NOW MR PRESIDENT OF NIGERIA HAVE APPROVED THIS PAYMENT AND YOU ARE GETTING THE FIVE HUNDRED THOUSAND DOLLARS IN THE NEXT 48HRS FROM OUR BANK AS SOON AS YOU CONFIRM YOU ADDRESS, DIRECT TELEPHONE NUMBER AND $70 ONLY FOR THE SERVICE CHARGE.

THIS IS URGENT AND I WILL CHANGE YOUR NAME FROM GETTING THE $500,000 ASAP IF YOU ARE NOT INTERESTED IN THIS TRANSACTION BECAUSE IS A BIG OPPORTUNITY FOR ME AND MY FAMILY.

ATM MASTER CARD OR ONLINE BANKING SYSTEM FOR YOUR PAYMENT SO CONFIRM YOUR FULL NAME, ADDRESS, DIRECT TELEPHONE NUMBER AND THE $70 ONLY FOR THE SERVICE CHARGE AND YOU ARE ADVICE TO SEND THE $70 THROUGH WESTERN UNION TRANSFER TO THIS ADDRESS BELLOW.

RECEIVER; CHUKWUDI FRANCIS NJOKU
ADDRESS; LAGOS NIGERIA
TEST QUESTION ; TRUST
TEST ANSWER; TRUST

THANKS
MR. DAVIDSON WILLIAMS.
TEL; +2348120241748


*****************************************************************

Friday, 20 September 2013

UNITED NATIONS / WORLD BANK REIMBURSEMENT PAYMENT‏



From:
    "United Nations Organization" <info@un.org>
To:
    *******@yahoo.com
Thursday, September 19, 2013 11:41 AM


United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/04/2013.


Congratulations Beneficiary,

We have not heard from you regarding your payment. Have you contact Dr. Jim Ovia? These includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your email in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed.


You are advised to contact Dr. Jim Ovia of our paying Bank in Africa, as he is our representative in Africa. Contact him immediately for your Cheque/ International Bank Draft of USD500,000.00 Dollars.Your payment is in form of a Bank Draft for security purpose, he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Dr. Jim Ovia of ZENITH BANK PLC with your payment code: /09/05/1982/ immediately for your Cheque at the given address below:

Contact Official: Dr. Jim Ovia
Email: jimoiva@zenithbankplc-org.hpcb.net
Phone: +2348183400711


I apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-

1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:


Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Regards,

Ms. Valerie Amos.

United Nations Secretary General for Humanitarian Affairs,

Emergency Relief Coordinator.


http://www.un.org/sg/

****************************************************************

FROM: MR. JAMES CHUKWU.




From:
    "MR. JAMES CHUKWU" <webmaster@aol.com>
To:
    undisclosed-recipients

Thursday, September 19, 2013 3:05 PM



FROM: MR. JAMES CHUKWU.
CHIEF AUDITOR MINISTRY OF FINANCE ECONOMICS
COTONOU-BENIN REPUBLIC.
+2348084369457 24 hours open.


Dear Sir,

Forgive my indignation if this message comes to you as a surprise and if it might offend you without your prior consent and writing through this channel.

I am JAMES CHUKWU CHIEF AUDITOR MINISTRY OF FINANCE ECONOMICS COTONOU-BENIN REPUBLIC. I got your information when I was searching for a reliable, honest and trustworthy person to entrust this business with.I was simply inspired and motivated to pick your contact from the many names and lists in the website.
I wish to transfer the sum of $14,300,000.00 USD (Fourteen Million Three Hundred Thousand United States Dollars only.into your personal or company`s bank account.


This fund was a residue of the over invoiced Industrial Contract bills awarded by MINISTRY OF FINANCE ECONOMICS COTONOU-BENIN REPUBLIC to some foreign firms

This DEAL was deliberately hatched out and carefully protected with all the attendant lope holes sealed off.As the chief auditor,I have the cooperation and mandate of the Financial Director and the Secretary. It was my consensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of West Africa.This is borne out of our believe in the non-stable and porous political nature of this sub-region.
The original contractors have been duly paid by the Banque Centrale Des Etats De L`Afrique De L`Ouest (Central Bank of the West African States)This balance is suspended in the escrow accounts awaiting claims by any foreign company of our choice.I intend to pay out  this fund now as the organization is winding up its activities.

Based on the laws and ethics of employment,we as civil servants working under this organization, are not allowed to operate a foreign account.This is the more reason why we needed your assistance to provide an account that can sustain this fund for safe keeping and our future investment with your comprehensive advise,assistance and partnership in your country.

I have however agreed,as the account owner in this deal to allow you 40% of the entire sum as compensation,why 55% will be held on trust for me while 5% will be used to defray any incidental charges and cost if any.

Upon the receipt of your information, the certificate of job completion of one of the contracts will be issued in your for the transferring of the fund to your nominated account without delay
As with the case of all organized (sensitive)and conspired DEALS, we solicit for your unreserved confidentiality and utmost secret in this business.

We hope to retire peacefully and lead a honorable business life afterward.

There are no risks involved.
There are no risks involved.


REPLY ASAP.

With regards.
MR. JAMES CHUKWU.


+2348084369457 24 hours open
.


**************************************************************

Thursday, 19 September 2013

Congratulation !!! Your Email Address Have Won In Opec Lottery Award 2013

 Congratulation !!! Your Email Address Have Won In Opec Lottery Award 2013

from:     Opec Funds For Development <Opec@opec.org> via sakkvilag.hu
reply-to:     opec.claims03@live.com
to:     *****@gmail.com
date:     Wed, Sep 18, 2013 at 5:32 PM
subject:     Congratulation !!! Your Email Address Have Won In Opec Lottery Award 2013
mailed-by:     sakkvilag.hu


Payment Release Department
Trafalgar Square
Pall Mall East
London SW1 5BJ
United Kingdom
Ref: BTD/968/13
Batch: 401178E
Phone : +447053842668


Dear Winner,

We wish to inform you that your email address has emerged as one of the lucky winners in this year OPEC FUND FOR INTERNATIONAL DEVELOPMENT, and you have therefore won for yourself a total cash sum of £1,000.000.00 GBP (One Million Great British Pounds) in this category (Batch:401178E). All email addresses entered for this promotional draws were randomly inputted from an internet resource database using the Synchronized Random Selection System (SRSS). To process your lottery winning amount, send the following information's to Email : opec.claims03@live.com
1. Your Full Names:
2. Country:
3. Batch
4. Age:
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6. Occupation:/ position/ Years of Experience
7. Gender:

Congratulations to you from the management and staff of OPEC FUND FOR INTERNATIONAL DEVELOPMENT.

Yours Faithfully,
Mr Martins Bell
Email : opec.claims03@live.com
Phone : +447053842668
OPEC FUND FOR INTERNATIONAL DEVELOPMENT (OFID).
Copyright © 1976-2013.



*******************************************************************