Friday, 6 March 2015

Your Urgent Attention

from:    ANDREW MORGAN <>

date:    Fri, Mar 6, 2015 at 10:26 AM
subject:    Your Urgent Attention: Syahmir Lukas

From The Desk of Andrew Morgan, Deputy Executive Director,
United Nations Office. London

Your Urgent Attention: Syahmir Lukas

This is to acknowledge the receipt of your e-mail dated today 5th of March  2015, well, following the agreement reach with the world Bank of Switzerland in debt settlement, your Ten Million seven Hundred Thousand United State Dollars Only) has been approved for immediate release to you. the United Nations irrevocably and unconditionally guaranteed the above payment for immediate release to you.

Be inform  that your funds worth of US$10,700,000.00 (Ten Million Seven Hundred Thousand United States Dollars). has been approved for immediate payment through Diplomatic Courier Service and we have made every arrangement regarding the payment.  Note: that your funds has been packaged as a consignment boxes so that no body will know the content of the boxes until the diplomatic agent deliver it to your home.

Be inform that you will receive the fund by cash payment through diplomatic courier service and we have cover every local charges here to enable the diplomats  agent deliver this consignment boxes to you but the only expenses you  will take care of is to help the diplomatic agent to clear the boxes out by obtaining Non-Inspection Clearance Certificate  from your custom as soon as they arrive.

To remind you, bear in mind that the diplomatic did not know the content of this boxes, what i told them that is inside the consignment boxes is Sensitive Photographic Film Material that belong to you  so don't  allow them to know the content of the boxes.

You have to re-confirm below information to avoid wrong delivery.

Your Full Name:
Your Complete Address:
Age, Scan copy of your identity,
Direct Telephone Number:
Mobile Number:
Present Occupation:
Are You a Property Owner?

The attachment is my international passport together with all the approved documents.

 I am waiting to hear from you soonest .

Yours in service,

Mr. Andrew Morgan.
Deputy Executive Director,



from:    Md Arif Mahmood <>
date:    Fri, Feb 27, 2015 at 12:03 PM

Good Day  Friend,

This letter might come as a surprise to you especially since we have never met or
discuss before. Basically, the message might sound strange but it is factual in
reality if only you care to know. The truth is that I should have notified you
first through a more confidential means, (even if it's at least to respect your
integrity) please accept my humble apologies if i had caught you unawares, i
frankly do not mean any harm in passing my message.

We are members of the Special Committee for Budget and Planning of the Ministry of
Energy, Petroleum, and  Mineral Resources. This committee is principally concerned
with contract appraisal and the approval of contract in order of priorities as
regards  capital projects of the federal executive government of Malaysia with our
positions we have successfully secured for ourselves the Sum of Thirty Eight Million
United States Dollars,this amount was accumulated from the over invoice of contracts
awarded in the Ministries. Hence,together with some of the top officials of the
PETROLIAM NASIONAL BERHAD (PETRONAS) and the Federal Ministry of Finance.

We plan to transfer this amount of money into an overseas account by awarding a
non-existing contract from my ministry (PETRONAS).To this effect i decided to contact
you and ask for your assistance. What we need from you is to provide a very vital
account in which the funds will be transferred. My colleagues and I have agreed to
compensate the owner of the account used for this transaction with 25% of the total
amount remitted while we shall keep 75%.

Finally, the confidence and trust reposed on you cannot be over emphasized.Therefore,
you are to keep this deal to yourself confidentially.Calibers of personnel involved
are men in government. So i cannot afford to lose our respective reputation to our
dear country if jeopardize by you.

Please only send your reply via my private email address
Best regards,
Md Arif Mahmood
Vice President
Corporate Strategic Planning
Kuala Lumpur-Malaysia.


from:    Mrs.Prisca Stewart <>
reply-to:    "Mrs.Prisca Stewart" <>
date:    Fri, Mar 6, 2015 at 12:50 AM
subject:    From Mrs Prisca Stewart

Compliments of the day!
From Mrs Prisca Stewart,
112 Bp Koumassi 354 Abidjan Cote d¡¦Ivoire,

I know that this letter may come to you as surprise, I came across your email contact from my personal search and I decided to reveal this life time secret to you as i prayed hard before i sent you this email. I believe that you will be honest and sincere to fulfill my final wish before I will die.,My Name is Mrs Prisca Stewart from  Kuwait I want to tell you this because i dont have any other option than to tell you as i was touched to open up to you, I am married to Mr.Edward Stewart who worked with  Kuwait embassy in Abidjan-Cote D' Ivoire for nine years before he died in Motor accident with my two kids on 27 December 2011.

Since his death I decided not to remarry,When my late husband was alive he deposited the sum of US$4.4m($4.4 Million, Four Million Four Hundred Thousand Unit ed States Dollars) in a Bank, Presently, this money is still in the bank. He made this money available for exportation. Recently, My Doctor told me that I would not last for the period of some months due to cancer problem.The one that disturbs me most is my stroke sickness.Having known my condition I decided to hand you over this money to take care of the less-previlaged people, you will utilize this money the way I am going to instruct herein. I want you to take 20% Percent of the total money for your personal use While 80% of the money will go to charity" people in the street and helping the orphanage.

I don't want my husband's efforts to be used by the Gorvernment or the bank where the money is deposited. am doing this so that God will forgive my sins and accept my soul because this sickness have suffered me so much. I believe you are in a better position to help me claim the money from the bank

As soon as I receive your reply I shall submitt your details to the bank as my guardian and next of kin who will be receiving my money in your account. Please assure me that you will act accordingly as I stated here. If you are interested kindly reply immediately with your full personal information.

PHONE NUMBER........................................

Hope to hear from you soonest.

Dear Customor

from:    Robert E. Marling Jr <>
date:    Fri, Mar 6, 2015 at 3:26 PM
subject:    Dear Customer We give you only 4 working days to receive your fund from our bank or no more:

File:Woodforest National Bank.png


Dear Customer We give you only 4 working days to receive your fund from our bank or no more:

The WoodForest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section codec of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.

The WoodForest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 2 hours.

Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of WoodForest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $259 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.

WoodForest National Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.

We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney in Benin where the document will be obtained from with information below through western union money transfer or money gram money transfer:

Receiver's Name: John Nalue
Country: Benin Republic
State: Parakou
Text Question: In God
Text Answer: We Trust
Amount :$259

After sent the money kindly fill the below details for pick up"

Mtcn Number.......
Sender's name.......
Sender's address.....

In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($259) or Swift transfer ($259) [BANK B], under section 47--4A302 of US law WoodForest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account

The fastest Wire Transfer is Electronic Transfer which only takes just 2 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.

You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible.

This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.


(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)

Bank Name and Address
Account Number:
Account Name:
Routing Number:

We give you only 4 working days to receive your fund from our bank or no more. So contact us with the payment now.

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Robert E. Marling Jr.

Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank

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