Tuesday, November 20, 2012



Attention Beneficiary

A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national. This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment. You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately. Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Kindly reply to
Dr Mack Davidson
International Monetary Funds Agents

This message was sent using IMP, the Internet Messaging Program.

Dear Friend,

Dear Friend,

I am Dr.Jamiu Yusuff, A citizen of Ghana I am a banker by profession,I got your information on my recent search for an overseas partner among other names, I write you this proposal in good faith, I am a devoted man of peace. I have packaged a financial transaction that will benefit you and I,as the Regional Manager of the bank it is my duty to send in a financial report to my Head Office in the capital city Accra at the end of each business year, On the course of the last year business report, I discovered that my branch in which I am the manager made a fixed deposit with my bank in 2006 for 36 calendar months, valued at (12,400,000.00) Twelve Million Four Hundred Thousand US Dollars) which my Head Office are not aware of and will never be aware of, I have placed this funds on what we call escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 50% of the total funds as commission. There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank Account. If you accept to work with me I will appreciate it very much. Email me back so that we can go over the details

{ mrjamiu9yusuff@gmail.com}

Thank you in advance and May God bless you and your family.

Best Regards,
Dr.Jamiu Yusuff.

HERE IS YOUR $5000 USD MTCN : 8238065833


Avenue Pope Jean Paul II.
Bo? Post-ale: 08 BP 0879
Cotonou , Benin Republic
Contact Email: western.unoin.tm@w.cn

Dear Beneficiary,

Having review all the obstacles and problems surrounding the transfer of your (USD $ and your inability to meet up with some charges leveled against you due to the past transfer options, We the Board of Directors, Bank Of Africa (BOA) has ordered our Foreign Payment Remittance Unit to issue you payment via Western Union Money Transfer. But yesterday, one Mrs. Jane Yarbrough came down here with some documents claiming that you appointed her to inherit your funds and today your first transfer of $6,000 has been made to Mrs. Jane but we have not released the transfer information to her. Below is the transfer information of the first transfer of $6,000 USD.

Money Transfer Control Number (M.T.C.N):# 8238065833
Senders First Name: shabbir
Senders Last Name: neemachwala
Question: WHEN?
Answer: TODAY

It was after the transfer that we dictated that the files presented by Mrs. Jane did not include a Copy of Sworn Affidavit of Claim which must come from the Federal High Court here. It also noticed that this Sworn Affidavit of Claim is also missing in your payment file which we have in our office. We want to know if you are the one that sent this person for this claim before we will accept the required fees for the procurement of the Sworn Affidavit from Mrs. Jane and also release the MTCN and other needed information to pick the transfer, but whereby that you do not have idea of Mrs. Jane claims, then you should therefore remit the required fees for the procurement of the Affidavit which is US$89. Below is the receiver's information where you should remit the US$89.

Receiver’s Name: Osita Johnbosco
Address: Cotonou , Benin Republic
Text Question: Honest?
Answer: Trust
Amount, $89USD
Sender's name

You should also help us to re-confirm your information to receive your first transfer today. therefore get back to you with the payment information of your, first transfer of $6,000. Forward the payment information of the US$89. To our western union payment dept and call them Mrs. Cecilia Sunset

Board of Directors
Tel Phone +229 684 282 41
Contact Email: western.unoin.tm@w.cn

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