Saturday, 30 November 2013

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

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


 Mr.Jayson P. Ahern
<barristerjimehuck@gmail.com>     Sat, Nov 30, 2013 at 7:43 PM

Reply-To: usacustom@rocketmail.com
Bcc:


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 $98.00 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:..MIKE UBA
Country:  Benin Republic
City           Cotonou
Text Question:     In God
Text Answer:   We Trust
Amount:     $98.00 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.
Mr.Jayson P. Ahern .
A G Commissioner of U.S. Customs and Border Protection (CBP)


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

Urgent Respond Immediately

From :
 k.mohamed001@laposte.net
<k.mohamed001@laposte.net>     Sat, Nov 30, 2013 at 1:31 AM
My Dear,

With all due respect I know that this mail will come to you as a surprise as we never met before. I am Dr.kasim mohamed the Bill and Exchange manager in our B.O.A which is Bank of Africa Ouagadougou Burkina Faso West Africa . I Hope and also believed that you will not expose or betray this trust and confident which I have on you for the mutual benefit of our both families.


I need your urgent assistance in transferring the sum of U.S10.5 Million united State dollars, TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS in an account that belonged to one of our foreign customers who died along with his entire family in a plane crash.

Since we got information about his Sudden death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody Applies as the next of kin or a business associate to the deceased as indicated in our banking guidelines and laws, but unfortunately we learn t that all his supposed next of kin or relation died Along side with him in there summer holidays at the plane crash leaving nobody behind for the claim.

Since we got information about his Sudden death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody Applies as the next of kin or a business associate to the deceased as indicated in our banking guidelines and laws, but unfortunately we learn t that all his supposed next of kin or relation died Along side with him in there summer holidays at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I now decided to make this business proposal to you so that the bank can release the money to you as the next of kin or a business associate to the late deceased customer for safety and subsequent disbursement since nobody is coming for it and I dont  want this money to go into the bank treasury as unclaimed bill.


Since the bank law and guideline here stipulates that if such fund remained unclaimed the fund will be transferred into the bank treasury as unclaimed Bills. The request of foreigner as next of kin in this business is that somebody from my country here Burkina Faso has know right to stand as the next of kin to claim the fund. So if can assist me to stand to claim the fund I agree that 50% of this money will be for you as a foreign partner, in respect to the provision of a foreign account which you are to provide for the transfer of the fund and 50% will be for me and my Family.

There after I and my Family will come over to your country for disbursement according to the percentages indicated and further investment will done under your kind control after sharing the fund with you. Therefore, to enable the immediate transfer of this fund to your account as arranged, you must apply first to our bank as a business associate or next of kin to the late deceased person.
Please I will like this transaction to be strictly confidential between you and i Upon receipt of your reply, I will send to you the official Text of Application form which you will fill and send to our bank as the next of kin for the release and transfer of this fund into your designated bank account which you are to provide for the transfer of the 10.5 Million united state dollars.


I will not fail to bring to your notice that this transaction is risk free transaction and you don t need to entertain any atom of fear as all required arrangements has been made for the smooth transfer of the fund, Again I am given your 100% full assurance that your status and image will be protected by me, Secondly all the under ground work for the transfer of the inheritance fund on your behalf will be done by me as your insider in the bank , So for all this reasons you have to bear in mind that you have noting to loose only if you can abide to my instructions and also follow my advise as a banker .

My Dear Bellow are the information I needed from you to send immediately.


Your Full Name...........................?
Your Sex.................................?
Your Age.................................?
Your Country.............................?
Marital Status......................?
Your Occupation..........................?
Your Personal Mobile N°...................?
Your Personal Fax N°......................?

ou should contact me immediately as soon as you receive this mail, Alternative email address (kasimmohamed713@yahoo.com)

Get back to me immediately with those information?s I need from you so that I will send you the Official Text of Application Form which you will fill and apply to the bank as the next of kin.

Trusting to hear from you immediately,



Thanks
Yours faithfully.
Dr.kasim mohamed


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

DETAILS OF PROPOSAL

 Cpt Dorothea Jane Williams <cpt.dorothea@yahoo.cl>
Attached to this mail, where the money was found

 Cpt Dorothea Jane Williams
<cpt.dorothea@yahoo.cl>     Attachment Fri, Nov 29, 2013 at 2:35 PM
To: DiBakar <h*****2@gmail.com>


Goodd day

This is a funds that we found here in Afghanistan, and it is inside a two truck box, and i am assureing you that it is not a fake, i am a Captain here, all i want from you is trust, all you just need to do is to help  me keep my 70% , why you remove your 30%, when the box are delivered  to you, attached to this mail is where the money was found, please take a look at it.

Regard

Cpt. Dorothea Jane Williams



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

 DETAILS OF PROPOSAL

Cpt Dorothea Jane Williams
<cpt.dorothea@yahoo.cl>     Thu, Nov 28, 2013 at 10:24 PM
To: 



Dear Friend,
 With due respect, thank you very much for your response. First and foremost it is a good thing that you have responded timely and I must use this medium to assure you that we must succeed in this business. I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, I cannot afford to compromise these virtues considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction, and my trust is not given out lightly. What I expect from you is trust and commitment; I want this large sum of money transferred with your assistance. I want to know if you are willing to follow up this business seriously. I must use this medium to let you know that this transaction is LEGAL AND RISK FREE okay, I will ensure that we do everything possible from our end here for you to have a safe delivery of the funds. I have a very good, trusted and reliable diplomatic courier contact used mostly by our forces in Jordan, that can send goods easily through diplomatic and private military way, to anywhere in the world, without them being checked at any port of  entry. They can deliver this money for you easily, to any address of your choice.


The baggage will be tagged as personal effects and covered with a diplomatic coverage consignment trunk box, and the courier company will not know the contents of the boxes. A few friends have used this means to convey goods, without being checked because of the diplomatic coverage system. Their charges are very high, but I will negotiate a way out from this end, till it gets to your door step any where and I will follow up immediately and meet with you for disbursement after you have received it. I am very sure you will know the best way to handle this money for us, when it gets to your base. Please do send us your phone numbers and your address and  I hope the address is where you want us to deliver the goods through to you. It could be a bank address or your Company address. I will start making arrangements as to sending the merchandise to you.
  Your Direct Phone number will be use to contact you as soon as Shipment is in Motion. I will send the total since I can not take any chances by keeping cash on me. Your percentage stands at 30%. Meanwhile' I will like to know what you do for a living? Are you married with kids? Can you handle these funds? I will also want to see your passport copy or id/, driver’s License if you have one so I can know who I am dealing with. We need to build trust okay? The only people that knew about this is just me and my partner. You know that the security is very important, you can not trust anybody therefore, remember to keep it secret. The total sum amount in the box is $20,000,000 MILLIONS US DOLLARS and I hope that you can handle it? I hope you are okay with this? Everything must be done by email until the funds get's to your possession. Immediately the money get to you just go ahead and take your 30% and then keep my 70% very safe until i am through with my business over here. I will really appreciate if you can respond back with your full contact details so that we can proceed further.Hoping to hear from you soonest.I hope you understand me? Once again thanks for your response.
Regards,
Cpt. Dorothea Williams




This is a funds that found here in Afghanistan


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

Thursday, 28 November 2013

monegram office


YOUR URGENT ATTENTION IS NEEDED IN OUR OFFICE IMMEDIATELY

monegram office
<monegram_office@yahoo.com>     Thu, Nov 28, 2013 at 5:18 PM
To: "h******2@gmail.com" <h******2@gmail.com>
SendMoneyWorldwideSend Money Worldwide
Send Money Worldwide...............


From The Desk Of Mrs. Mary Evis
Direct line: +229 68832385
Tele: +229 68832385
Moneygram office®Payments
Email: monegram_office@yahoo.com
MONEYGRAM OFFICE DEPRTMENT BENIN REPUBLIC, COTONOU.


ATTENTION Mr. Diza Bakar

Below is the information of your First payment of  $5,000.00 USD from your total amount of  $8.500 USD which was deposit here by Dr. Peter Johnson,  with registration number of: EB-2237. But unfortunately the Managing Director of this department called us this morning and reported that you have not completed the required fee of $98,00 Dollar which you are suppose to pay for the purchasing of your inheritance files before the transfer commerce on your behalf.

we have programmed the entire funds into our system to enable you pick up $5,000 Dollar daily. also The funds transfer are all in place for you to collect now but we have to purchase your payment file due to the huge amount of money involves.
However, we have already sent out the funds but not yet been putting on your name as the receiver. Therefore you are advice to send us the required fee of $98.00 so that we can purchase your payment inheritance files and put your name on the receiver of the transfer to enable you pick up the money.You are advised to send this  $98,00 Dollar for purchasing fee via "WESTERN UNION OFFICE OR MONEY-GRAM OFFICE" to our cashier receiver name mentioned below:

Receiver's Name: MMADUABUCHI CHRISTIAN  ABGATA
City: Cotonou
Country: Benin Republic
Text Question: In God,
Text Answer: We Trust
Amount:$98,00 Dollar


Then after you have made the payment you can send the payment information through our email address written below together with your full receiver's info.  And As soon as we have received the payment of $98.00 Dollar from you and it's confirmed we will carry out our duties effectively and urgent as we have schedule because all necessary arrangement has been completed in our end within 3hours we will complete the transfer online and put your name on the receiver of the funds, also furnish you with the full info. /details which you will use to pick up the money at any Money-gram Office branch or store in your city/state.
You are advised to comply immediately you receive this mail to enable us carry out our duties effectively and urgent as we have schedule because all necessary arrangement has been completed on your behalf. Is rest assured that immediately we receive the activation fee today, we will purchase your file and your entire transfer valued of  $8.5 Million Dollar within 3hours and commence with the release of your daily payment  $5,000.00 each morning until your funds is completely transferred to you as we agreed on your service after the meeting held with the Tender Board of Directors.


ENCLOSE YOU FINE THE PAYMENT DETAILS THAT WAS SENT TODAY!
Money Transfer Control Number (MTCN)#98658712
Sender First Name: Shawn
Sender Last Name: Peterson
MTCN:....#98658712
TEST What Color
TEST White
AMOUNT:$5,000.00 dollar

We advise that you visit our website  www.moneygram.com   and go to track, put in the senders name and (MTCN)#98658712 and see that your money is there but needed the above stated fee to re-direct the transfer to you for your easy pick up.

"Note that within 72hrs if you do not remit the required  $5,000.00 the transfer will be retrieved back and remember that the money detail given to you does not bear your name as the receiver yet until you make the required payment of  $98,00 Dollar then we will put your name as the receiver.

Get back to us through our Email (monegram_office@yahoo.com) with the payment information once you have made the payment today.

Also, you can call the Director Mrs. Mary Evis at:5
+229 6883238 if you have any question OKAY.

Waiting on your email once you have made the payment.

Have a good day.

Sincerely,

Mrs. Mary Evis
Direct line: +229 68832385


Moneygram Office®Payments



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

INTERNATIONAL MONETARY FUND (IMF)

From :


 INTERNATIONAL MONETARY FUND (IMF)
<test@hadron.bcs.zp.ua>     Tue, Nov 19, 2013 at 5:07 AM

Reply-To: barrwilliams.david@aliyun.com
 INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS-NIGERIA.

 Attention Beneficiary!!



This is to inform you of a very important information which will be of a
great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive demand
for money from you by both corrupt Bank officials and Courier Companies
after which your fund remain unpaid to you.
 I am Barrister David Williams a highly placed official of the International
Monetary Fund (IMF).It may interest you to know that reports have reached
our office by so many correspondences on the uneasy way which people like
you are treated by Various Banks and Courier Companies ATM CARD Diplomat(s)
across Europe to Africa and Asia London UK, and we have decided to put a STOP to that and that is why I was appointed to handle your transaction here in Nigeria.


 All Governmental and Non-Governmental prostates, NGO's, Finance Companies,
Banks, Security Companies and ATM CARD Diplomat(s) which have been in
contact with you of late have been instructed to back up from your transaction
and you have been advised NOT to respond to them anymore since the IMF is now
directly in charge of your payment. Your fund will be transferred to you
directly from our source with immediate effect and we shall give you further
details on how your fund will be released. You can as well call me as soon
as you send the e-mail so that you will be given an immediate response.


 
 The below website can be more reference:


http://news.bbc.co.uk/2/hi/africa/4320984.stm


I hope this is clear. Any action contrary to this instruction is at your own
risk. Respond to this e-mail on (barrwilliams.david@aliyun.com ).

 
Regards,
Barrister David Williams


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

Military unit in Afghanistan,

From :
Major.Alan Edward
<info@yahoo.com>     Thu, Nov 28, 2013 at 2:05 AM


Reply-To: majoralan_edward1@admin.in.th 

I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My
partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email
majoralan_edward1@admin.in.th

Regards,
Major.Alan Edward


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

Reply :

 Diza Bakar
<h*****2@gmail.com>     Thu, Nov 28, 2013 at 2:05 AM
To: majoralan_edward1@admin.in.th
Yes..., MAJOR,
TELL ME MORE ABT YOUR PROPOSAL...
REGARDS
MJ



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

Replied with the Full Details :

From:
Major.Alan Edward
<majoralan_edward1@admin.in.th>     Thu, Nov 28, 2013 at 7:44 PM
To: Diza Bakar <h*****2@gmail.com>





Dear Friend,


 With due respect, thank you very much for your response. First and foremost it is a good thing that you have responded timely and I must use this medium to assure you that we must succeed in this business. I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, I cannot afford to compromise these virtues considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction, and my trust is not given out lightly. What I expect from you is trust and commitment; I want this large sum of money transferred with your assistance. I want to know if you are willing to follow up this business seriously. I must use this medium to let you know that this transaction is LEGAL AND RISK FREE ok, I will ensure that we do everything possible from our end here for you to have a safe delivery of the funds. I have a very good, trusted and reliable diplomatic courier contact used mostly by our forces in Jordan, that can send goods easily through diplomatic and private military way, to anywhere in the world, without them being checked at any port of entry. They can deliver this money for you easily, to any address of your choice.

 The baggage will be tagged as personal effects and covered with a diplomatic coverage consignment trunk box, and the courier company will not know the contents of the boxes. A few friends have used this means to convey goods, without being checked because of the diplomatic coverage system. Their charges are very high, but I will negotiate a way out from this end, till it gets to your door step any where and I will follow up immediately and meet with you for disbursement after you have received it. I am very sure you will know the best way to handle this money for us, when it gets to your base. Please do send us your phone numbers and your address and  I hope the address is where you want us to deliver the goods through to you. It could be a bank address or your Company address. I will start making arrangements as to sending the merchandise to you.
 

 Your Direct Phone number will be use to contact you as soon as Shipment is in Motion. I will send the total since I can not take any chances by keeping cash on me. Your percentage stands at 30%. Meanwhile' I will like to know what you do for a living? Are you married with kids? Can you handle these funds? I will also want to see your passport copy or id/, driver’s License if you have one so I can know who I am dealing with. We need to build trust okay? The only people that knew about this is just me and my partner. You know that the security is very important, you can not trust anybody therefore, remember to keep it secret. The total sum amount in the box is $20,000,000 MILLIONS US DOLLARS and I hope that you can handle it? I hope you are okay with this? Everything must be done by email until the funds get's to your possession. Immediately the money get to you just go ahead and take your 30% and then keep my 70% very safe untill i am through with my business over here. I will really appreciate if you can respond back with your full contact details so that we can proceed further.Hoping to hear from you soonest.I hope you understand me? Once again thanks for your response.
 Regards,
Major.Alan Edward.


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

SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN

From :
Mrs. Ann Douglas
<barristerjimehuck8@gmail.com>     Thu, Nov 28, 2013 at 8:16 PM


Reply-To: goodservic20@gmail.com
Bcc: h******2@gmail.com


FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN

Our Ref: FGN /SNT/STB


I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment for
what you have been in cantered in many months ago, but I want you to
trust me, I cannot scam you for $39 it is for bank processing of your
payment, the fees of $39 is clearly written to you before, I did not
invent the bill to defraud you of $39 it is an official bank payment
processing fee, and the good part of this, is that you will never, ever
be disturbed again over any kind of payment, this is final, and the
forms from there becomes effective once we submit your payment
application processing fee and pay the form fee of $39 I don't want you
to loose this fund this time, because you may never get another such
good opportunity, the federal government is keen and very determined to
pay your overdue debts, this is not a fluke, I would not want you to
loose this fund out of ignorance, I will send you all the documents as
soon as bank payment processing fee is paid, you have to trust me, you
will get your fund, find a way to get $39 you will not loose it, instead
it will bring your financial breakthrough, find the money and send it to
our bursary. The reason why am sending you this because I want you to
receive your USD2.5M immediately we are trying to round up for this
payment program.


The processing charges which was initially on the high price has been
cut down by the payout bank considering the poor economic situations
that make it difficult for the middle class citizens to meet up with the
processing charges of their entitlement. Upon the confirmation of your
processing charges you will get your $2.500, 000.00 into your account
within 15hrs.


Here is the payment information through western union money transfer,
finally my advice to you is not to abandon this transaction because of
the requirement of ($39) Send the fee with Micheal Adada not Michael
Adada to avoid delay:



Receiver's name:  MARCEL OBIELOU
Address:  Lot No. 23 Patte D'Oie, 03 BP 2147.

 Cotonou, Benin Republic.

Text Question: When
Answer:      Now
Amount required: $39



Sender's Name:
MTCN Number#:
Sender’s address:
Sender’s full banking details to avoid wrong transfer:

As soon as the payment is received today, you will receive your $2.5M
the same today without any delay.

Send your reply only at: goodservic20@gmail.com


Best Regards
Mrs. Ann Douglas

My email id: goodservic20@gmail.com


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

Wednesday, 27 November 2013

NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE.



FEDERAL RESERVE BANK ONLINE DEPARMENT<fund-management-reform-committe@admin.in.th> Wed, Nov 27, 2013  7:42 PM
To: "wannipa_jar1981@yahoo.com" <wannipa_jar1981@yahoo.com




Attn: Beneficiary

We have this day Received a payment Credit instruction from the Federal Government of Benin Republic to credit your account with your full Inheritance fund of $2.500,000,00 from the Benin Republic Reserve account with our FEDERAL RESERVE BANK INTERNATIONAL. We come by this message to notify you that your outstanding funds amounted to US$2.5Million has been insured and deposited with Federal Reserve Bank for online remittance direct into your account.Therefore, you are required to contact Best Bank Admin Mr. Ben S. Bernanke for immediate processing/release.


You are required to click on the link and log in with your legal email to view your funds online pending click on this link for more details
http://optk.kz/system/cachfore//wire/transfer/weblogin.html
http://optk.kz/system/cachfore//wire/transfer/weblogin.html
http://optk.kz/system/cachfore//wire/transfer/weblogin.html
However, you are required to provide the followings data below:

{1}Your Full Name.......
{2}YOUR FULL Address.........
{3)Your Confidential Tel, Cell and Fax
{4)Your Bank name ...........Your Bank  address......
(5)Your Account number........... Account Name .......
(6)Routing numbers..........
(7)Your Swift Code ....


Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.

NOTE: that this bank is involved to handle this payment to keep a clean slate of your delayed inheritance/debt settlement, therefore, you are hereby advise to stop any further communication with anyone else except this bank, because we will not be interested in any of your complaint of not receiving your fund if you fail to abide to this instruction.Legal adviser on Financial matters.

Thanks for transacting with the federal Reserve Bank while we looking forward to serving you with the best of our service. Accept my congratulations in advance.

 GOD BLESS

Thanks and God bless you.
Yours in Service,
Mr. Ben S. Bernanke
Chairman  Federal Reserve
Email:fund-management-reform-committe@admin.in.th 










UNITED STATE HOME LAND SECURITY





 
UNITED STATE HOME LAND SECURITY
<homeland_security@manager.in.th>     Wed, Nov 27, 2013 at 6:06 PM

U.S. DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg,Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry ,Wash
98430-5000 USA



GOOD DAY TO YOU 


I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS BR. JEH JOHNSON,THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY OF AMERICA , AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA. I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT BARACK OBAMA, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA,


EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS. BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT A CLEARANCE FROM THE U.S DEPARTMENT OF HOMELAND SECURITY. 

HOWEVER, UPON MY ARRIVAL IN REPUBLIC OF NIGERIA AFTER SERIES OF MEETINGS WITH OUR PRESIDENT BARRACKS OBAMA AND UNITED NATIONS SECRETARY GENERAL BAN KI-MOON, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA,SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA.

WHEN I ARRIVE IN THE NIGERIA PARLIAMENT IN ABUJA, I FOUND YOUR CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO AVAIL. TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, 

I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$40 MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW. BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON,DC FROM NIGERIA, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIR-TEL NETWORK NIGERIA.

I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN NIGERIA, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO PEOPLES IN BENIN, GHANA, SOUTH AFRICA, TOGO  AND WHO CLAIMS TO BE THE WESTERN UNION DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON,DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM.


YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION. I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT WESTERN UNION AND MONEY GRAM AND PROPERTY RECOVERY BENIN.


ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON. I WANT YOU TO PLEASE STOP  COMMUNICATING, AND DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF NIGERIANS AND THE FOREIGN AFFAIR MINSTER IN THE NIGERIA CAPITAL HEADQUARTERS ABUJA, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW. ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF NIGERIA  TO ALLOW ME FLY WITH THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF US$275 ONLY.
IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY OR STATE AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR BOX OF CONSIGNMENT,BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG. AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY.


BENEFICIARY NAME:.................................

ADDRESS:...................................................
TEL PHONE:................................................
OCCUPATION:............................................
COUNTRY:...................................................
SEX:..............................................................

AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN BACK TO WASHINGTON DC. I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT BARACK OBAMA. ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX,FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN . SINCE YOU WAS UNABLE TO RECEIVE IT SINCE .


SEND THE FEE VIA WESTERN UNION MONEY TRANSFER.OR MONEY GRAM OFFICE WITH BELLOW INFORMATION..

RECEIVER'S NAME:............EZE SOLOMON
COUNTRY:........... REPUBLIC OF NIGERIA
CITY:................ABUJA
AMOUNT:..........$275
QUESTION:........VERY
ANSWER:............URGENT
MTCN:........
SENDER'S NAME:.............
SENDER'S ADDRESS:.........


AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND TO YOU.ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY


I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE WITH THE PAYMENT , MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT AFTER (3 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND OR NIGERIAN  GOVERNMENT TREASURY. PLEASE TREAT THIS AS MATTER OF URGENCY. 


CONTACT ME THROUGH THIS EMAIL ADDRESS(homeland_security@manager.in.th)WITH YOUR INFORMATION..

SINCERELY YOURS,
JEH JOHNSON
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY




 














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



UNITED NATIONS ORGANIZATION

UNITED NATIONS ORGANIZATION <u.n.o@un.org>;

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


Congratulations Beneficiary,

You may not understand why this mail came to you. We have been having a meeting for quite sometime now and we just came to a logical conclusion few days ago in affiliation with the World Bank president. This email is to few well listed people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD500,000.00 Dollars each.


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: zenithbank18th@gmail.com
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



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

Tuesday, 26 November 2013

GOOD NEWS

 GOOD NEWS   
Today at 4:01 PM 



FROM THE DESK OF VICE PRESIDENT: Joseph Biden.

UNITED STATES OF AMERICA DEPARTMENT.
(SWIFT ATM DEBIT CARD DISTRIBUTION DEPARTMENT)
Our Ref: DBN/IRS/CBX/011/011
(SWIFT DEBIT CARD CONSULTANT CE.)
IMMEDIATE ATM DEBIT CARD PAYMENT




Attention: Our Esteemed Funds Beneficiary,

This is to bring to your notice that the payment of your long overdue
fund which originated from United Kingdom {U.K / Africa Countries}
such as Contract/Inheritance/Lotto Winning fund Payment which has been
on hold for many years now, despite all our efforts that failed
somehow due to the activities of some corrupt governmental and bank
officials handling your transaction. Please Kindly bear with us and
accept the part payment compensation of US$3.5M which has been
approved to your name until we finalize the modalities on when your
full inheritance funds will be paid to you in full that shall be made
known to you shortly.


Note: Your $3.5M payment has been loaded into an ATM VISA Debit Card,
and has been registered with FedEx courier Express Delivery Services
Ltd for immediate delivery to your doorstep. Please contact FedEx
Courier Express Delivery Services Company at the receipt of this
notice with your personal information below where you want them to
delivery your ATM card to you.
Contact the Head of Operations FedEx Courier Express Mr. Randy Lee
Jordan with the following information stated below for the immediate
delivery of your approved ATM Visa Debit Card to your designated
address. You will only pay FedEx Courier Delivery Company $97 only
being the Stamp Duty Fee as we have already paid on your behalf the
cost of delivery. Do ask Mr. RANDY LEE JORDAN to direct you on how you
will send the Stamp Duty Fee to them.

FEDEX Courier Express Services Company., E-mail:
[fedexcourierexpressdelivery@outlook.com], NAME: RANDY LEE JORDAN

FULL NAMES: --------------------
OCCUPATION:
--------------------
TELEPHONE: ---------------------
POSTAL ADDRESS:
----------------
COUNTRY: -----------------------
SEX
(M/F):---------------------

Do let this office know immediately you receive your ATM CARD from
FedEx Courier Express Courier Delivery for our record.

With best regards
VICE PRESIDENT
Joseph Biden


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

CONTACT US AT httpsheadoffices@gmail.com

From:     REV. FATHER. TONY SHEDRACH JOHNSON. 

<directorincharge@ymail.com>
reply-to:     httpsheadoffices@gmail.com
to:   
date:     Sat, Nov 23, 2013 at 8:55 PM
subject:     CONTACT US AT httpsheadoffices@gmail.com


ATTN DEAR BENEFICIARY,


YOU MAY RECEIVE THIS MESSAGE AT ANY TIME BECAUSE IT WAS SENT THROUGH OUR AUTOMOBILE SYSTEM.


I AM REV.TONY JOHNSON, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT JOHN KUFFOR.




BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER
SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES.

ban
TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE
DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($1,500,000.00) BUT ONE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($1,490,000.00).




IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAFIC MONEY TRANSSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONOURS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER .

WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU.DEAR,AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.

YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER
SERVICE FOR IMMEDIATE SHIPMENT,  I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED,  I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU
TO KNOW THE GENUINE OF THIS TRANSACTION.
THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE.



ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTER . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN
THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING.
I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF 


YOURS.
REV.TONY JOHNSON JP.
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
E-mail::::::httpsheadoffices@gmail.com
Phone:::::: +22998830814








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

Kind Offer..


**Send the First email I recieved from Mrs.Ahlam Hazeem
Laying in hospital for the serious sickness....**

from:     Mrs.Ahlam Hazeem <ahlam4551@libero.it>
reply-to:     iob335@aol.com
to:   
date:     Mon, Nov 25, 2013 at 7:00 AM
subject:     Kind Offer..
mailed-by:     libero.it


Hello,

How are you ? can I trust you? I am sick and rich and I want you to help me distribute my funds to charity organizations,

Please reply if you can help me distribute my funds and I am willing to give 20% of $38.5MILLION for your time.

Waiting for your urgent response.

Regards,

Mrs.Ahlam Hazeem



*************************************************************
Reply on the same day  :

Reply from Me :

from:     Syahmir Lukas <ha*******1@gmail.com>
to:     iob335@aol.com
date:     Tue, Nov 26, 2013 at 1:21 AM
subject:     Re: Kind Offer..
mailed-by:     gmail.com

Good Day,
Let me know what are assitance you need from me ?
Regards
Malik MJ


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

Reply from sender :On the same day .:
Act of Fate

Act of Fate.
from:     Ahlam Hazeem <iob335@aol.com>
to:     h******1@gmail.com
date:     Tue, Nov 26, 2013 at 11:49 AM
subject:     Act of Fate.
mailed-by:     aol.com
signed-by:     mx.aol.com


Hello,

I am most grateful for your mail and I seize this opportunity to thank you for coming to my rescue and to also let you know that this transaction is a straight forward and legal transaction. I am somebody with a conscience. If this transaction was in any way illegal, I would tell you straight away so that you know what is involved and decide for yourself. I still think 20% of $38.5million will be very good for your time and effort so you can have enough funds to reach the less privileged people.



I hope you were not too embarrassed by my first email to you since you do not know me. I had no option since my immediate and extended family in and outside Qatar refused to distribute my funds because they want to keep it to themselves. I didn’t know how to move the funds out and dispatch it to charity organizations, so I resulted to put fate to test and making a random contact. I got your email address from the web email directory and decided to introduce my plight and this transaction. I am communicating with only you at this moment with regards to this transaction. And I would not have any cause to do otherwise, except you state your intention to withdraw your assistance.


Just like I stated in my first mail to you, this fund is presently in a finance company in Europe. I cannot claim these funds myself as a result of,

(1) I am undergoing medical treatment. It has defiled all forms of medicine, and right now I have only about a few months to live, according to medical experts

(2) I want God to be merciful to me, I have decided to give financial support  to charity organizations, as I want this to be one of the last good deeds I do on earth....


 It is for this reasons I am seeking for your assistance to stand as the next of kin to my fund and retrieve it on my behalf and dispatched it to charity organizations after we must have come to a conclusion and reached an agreement. Not before.
 

 I need you to give me your words that you will be very honest and straight forward with me when the money gets to you, So long as you can execute this transaction successfully and help me dispatched it to charity organizations.
 Thus, I would need you to get back to me on the following issues,
 (1) That you are in a position to be trusted as a God fearing person with such a large amount of fund and dispatched it to charity organization.

 (2) That you ready to sign a letter of guarantee with my lawyer on behalf of me due to my health problem, clearly stating the terms of this transaction, including your percentages and dispatching the remaining funds to charity organizations, as my lawyer will be a living witness that you fulfill your promise of dispatching my funds to charity organizations so that I am assured that the money would be safe in your hands even when I finally pass to decease.
 

(3) That you fully understand this transaction up to this stage and you are ready to proceed under these terms.

 As soon as I receive your reply that you are ready to proceed under these terms, then I will furnish you with all details for the secure of the release of my fund and dispatch to charity. But if you have any questions up to this stage, please ask and I will be more than happy to respond to them. Thanks for your mail, your mail has relieved me and I pray to almighty GOD with his infinite mercy to reward you. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it now. I want you to pray for me so that God would forgive me and be merciful to me and accept my soul.

 May God bless you.

Regards,
Mrs.Ahlam Hazeem






















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

CENTRAL BANK OF NIGERIA (CBN)

MR TONY EZE THE DIPLOMAT THAT I SENT TO YOU JUST ARRIVED NOW WITH YOU.......


 <govsanusilamido011@gmail.com>    Mon 25 Nov 2013 ,at 9:43 PM


FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
GOV.SANUSI LAMIDO
E-mail: govsanusilamido011@gmail.com
OFFICE +234-8061289773
URGENT NOTICE,

ATTENTION :BENEFICIARY


This is to inform you that your deliveryman has arrived with your inheritance cash trunk boxes value $8.3 million dollars in Rogue Valley International - Medford Airport Canyonville Oregon.

I want you to know that you have 24 hours to call him now with this line (541)603-3540 or email: diplomattony.eze01@yahoo.com,then ask to speak to the diplomatic deliveryman in person of Mr.Tony Eze in the United States.Let us know if you are still interested to get your two trunk boxes delivered to you today? As he has been waiting to hear from you to enable him get to your home address without missing his way.

For your information, the deliveryman with your package is not aware of the content of the boxes for security purpose. Please do not tell him to avoid running away with your funds.On no account should you let him know about the content of the consignment to avoid evil intention.

Most importantly you are advised to send your full data to him,which include your Full Name,Current Residential Address, Direct Cell Number,and A copy of any identity card to verify that you are the right receiver to avoid mistakes.

Note that you must call me as soon as you receive this email for more discussion, my direct line is +234-8061289773. Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes to your house without any further delay or mistake.



You are advised not to waste his time at the airport,so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house.


CONGRATULATIONS.


MALLAM SANUSI LAMIDO AMINU,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE +234-8061289773


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

Monday, 25 November 2013

PROJECT



from:     Mrs Nu-ying <ji11nu@xaut.org>
to:   
bcc:     h*****2@gmail.com
date:     Sun, Nov 24, 2013 at 1:25 PM
subject:     project
mailed-by:     gwmail.gwu.edu
reply from :

from:     Mrs. Nuying <nu11ji@xaut.org>
to:     Diza Bakar <h*****2@gmail.com>
date:     Mon, Nov 25, 2013 at 5:20 PM
subject:     RE: project


Thank you for giving me your time, Let me start by introducing myself, I am Mrs. Nuying A staff of Wing Hang Bank HONGKONG, I am contacting you concerning a customer and an investment placed under our banks management; as a matter of fact it was 3 years ago. I would respectfully request that you keep the contents of this mail private and also to kindly respect the integrity of the information you come by as a result of this email. I contacted you independently of our investigation and no one is informed of this communication; I would like to intimate you with certain facts that I believe would be of interest to you. it is of great importance for you to take care and understand every word which I have written down below; please be patient and read the explanation in my email.

 In 2000, the Subject matter; Ref: FI/WHB/958/042/0500 came to Our Business Bank to Engage in discussions with Our Private Banking Services Department. U.S. He informed that he had a Financial Portfolio of USD $ 13,991,674 million United States Dollars , which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made ​​numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank.

Few months later his attention was needed regarding a business which i was going to discuss with him but i was unable to reach him, I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of our bank. Four days later, information started to trickle in, that he was apparently dead, a person who suited his description was declared dead of a heart attack in Cannes, South of France; we were soon enough able to gather more information and the cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his funds. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died Intestate...


There is USD $ 13,991,674 (Thirteen million, nine hundred and Ninety One Thousand, six hundred and Seventy four United States Dollars) deposited, I alone have the Deposit Details and they will Release the Deposit to no One unless I Instruct them to do SO. Also I alone know of the existence of this deposit for as far as the finance firm is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. The finance firm has no single idea of what's the history or nature of the deposit, they are simply awaiting instructions to release the deposit to any party that comes forward, and this is the situation. This bank has spent great amounts of money trying to track the family of the deceased; they have investigated for months and have found no family but however the investigation has officially come to an end.
My proposal; I am prepared to place you in a position whereby an instruction is given to the finance firm to officially release the deposit to you as the closest surviving relation / associate, and all etiquette shall be done in accordance with the rule of law, I certainly can guarantee you that. By the common law, the power of bequeathing is coeval with the first rudiments of the law. There is no ruling which prevents an inheritance from being so exhausted by legacies as to render it unworthy of the theirs acceptance; perfect operation whereby the paper work shall be coordinated in such a way that your status as a sole beneficiary is confirmed. Upon receipt of the deposit, I am prepared to share the money with you in half and no more; that is: I will simply nominate you as the next of kin and have them release the deposit to you; afterwards we share the proceeds 60/40.
 I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit, but on the other hand, you as an indifferent foreigner would easily pass as the beneficiary with the rights to claim, I assure you that I could have the deposit released to you in a few days. I will simply inform our bank of the final closing of the file relating to the customer, I will then officially communicate with the finance company and instruct them to release the deposit to you; with these two things: all is done. The alternative would be for us to have the firm direct the funds to another bank with you as account holder, this way there will be no need for you to think of receiving the money from the firm. We can fine-tune this based on our interactions, I am aware of the consequences of this proposal and I ask that if you find no interest in this project that you should discard this mail. I ask also, that you do not be vindictive or destructive, if my offer is of no appeal to you, delete this message and forget I ever contacted you; please do not destroy my career. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector, I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones 'way once in a lifetime. I cannot let this chance pass me by and I hope you understand, because for once I found myself in total control and face to face with my destiny. These chances won' t pass me by, I ask that you do not destroy my chance, if you will not work with me please let me know, and hence move on with my life, but do not destroy me; I am a family woman and this is an occasion to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking, I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank; I am the only one who knows of this situation, good fortune will bless you and plant you into the center of relevance in my life, let's share the blessing.


If you find yourself interested to work with me, please contact me specifically, if you give me positive signals, I will initiate this process towards a quick conclusion. It is necessary to inform you that under no condition should you contact me via official channels; I will simply deny knowing you and about this project. I repeat, I do not want you contacting me through our official lines neither do I want you contacting me through my official email account. I do not want any direct link between you and me. My official lines are not secure lines as they are periodiccally monitored to assess our level of customer care in line with our Total Quality Management policy, please observe this instruction religiously. Please, again, note I am a Family woman; I happily married with kids, I send you this mail not without a measure of fear as to what the consequences might be, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold, this is the one truth I have learned from my private banking clients; do not betray my confidence. If we can be of one accord I shall have the pleasure of meeting you, after this task has been completed plan a meeting.

I await your response.


Yours Sincerely,
Mrs Nuying

Attention to the rightful beneficiary:Date:25/11/2013



from:     BARRISTER ROSE B OGIDE <postofficbenin99@gmail.com>
reply-to:     barristerinfor85@yahoo.com.sg
to:   
bcc:     h******2@gmail.com
date:     Mon, Nov 25, 2013 at 5:09 PM
subject:     Attention to the rightful beneficiary: Date:25/11/2013
mailed-by:     gmail.com

signed-by:     gmail.com


FROM THE DESK OF BARRISTER BENJAMINE OTAKA GENERAL ATTORNEY. THE
CHAMBERS OF SURPRIM HIGH COURT SECTION BK2 / A14. SURPRIM HIGH
COURT OF JUSTICE. CHAMBER NUMBER 2103VC.
 Email, barristerinfor85@yahoo.com.sg
+229 98 36 55 08


Attention to the rightful beneficiary:  Date:25/11/2013


DIVISION A The federal high court of Benin Republic has apply the
normal procedure now we have confirmed the truth from you this
morning. Right now,the imposter in been convinced this morning by the
chief security of the federations,we called the impostor Mr. Glenda
Mitchell and Jeff Chestnut to appear for the final print with this
court so that we can release the total US$4.5 Million and to his
untrustworthy Bank account and he actually appeared this afternoon
with flight and now we have got him arrested as you have ordered John
West and Obi Lord

During the provided issue on his speech to the united nation, couple
with recommendation and resolution to the Appeal Court
Today/Time:09:59 AM.this Impostor  Mr. Glenda Mitchell and Jeff
Chestnut, whom claimed to be your next of kin without your
knowledge/authorize might have been fraudulent to difference's people
for many years and must face the prosecution under section Act 2001
Section DC.124 «SIX YEARS IN PRISINMENT» as federal constitution of
this Benin republic. I am working under the Federal government of
Benin republic as an a credible attorney.The position of this
committee among other is to checkmate and devolve every disorganize of
the federal law in the country to avoid more scam victim that flows
around global world today.


Then the court was finally appeal that this imposter Mr. Glenda
Mitchell and Jeff Chestnut whom has been arrested today will serve the
jail«SIX YEARS IN PRISINMENT» While you the rightful beneficiary will
pay the cost of US$39.00only for the IMF Fund Release Approval
Document. Then the transferring of your total fund US$4.5 Million will
be commence immediately you forward Mr. Peter Campbell your
information's as soon as you pay the cost of US$39.00 only for the IMF
,
Fund Release Approval Document that was the normal procedure with
section 1987 section A 114 act as adopted in 1995, and amended on 2ndD
June 1996 by the constitutional assembly.

As the fact that any approval claimer of funds/property must seek for
this IMF Fund Release Approval Document, through this federal high
court-Benin with this specific charge. After you have paid this
charge, we will update you with your Fund Release Approval Document
together with the carbon copy of the CAC along with the Transfer
Confirmation Slip to educate you on the arrival of your fund into your
nominate bank account.



With the full assurrance that the transfer/delivery of your fund must
be commenced to your destination as soon as you send out the required
fee for the IMF Fund Release Approval Document, thank you.You are
advices to send out the required US$39.00 today through western union
transfer and get back to me with the payment info /details such as the
MTCN# and sender's name,  this is to effect immediate attention and
transfer/deliver your fund immediately because we don't want any kind
of delaying.


Also below is the information you will use to send them the money
below like they forward to us?

Send it to General's Accountant in Benin

1. Receiver Name:.........OBI  PAUL
2. Country:...................Benin republic.
3. City:.............Cotonou
4...Test question:..n God?
5. Test answer:......We trust
6. Sum.................$39 .00
7. MTCN:....................

Then get back to me with the MTCN:....? and sender's name:..........?

We so much appreciate your urgent respond on this matter and try to
complete your responsibility as you have been instructed above in
other to claim your fund here in our custody.


THANKS YOURS SINCERELY

BARRISTER  ROSE B OGIDE
EMAIL(barristerinfor85@yahoo.com.sg)


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