Monday, February 8, 2016

hello

Feb 4 at 12:07 AM

Attention Please,

My regards to you and your family, it is an urgent needs to contact you as a foreigner. I have a deal of US $7,200,000.00, which I want you to apply as the beneficiary or next of kin in the bank where I work. If interested and willing to handle the deal with me please send your information as below to know each other better. Thereafter, I will send to you a draft text of application form to apply for the funds.

1. Your Full name:
2. Current Address:
3. Telephone N°:
4. Age:
5. Country:
6. Occupation:

Best regards

Email analysis :

NOTE : addminandstaff@yahoo.co.uk
NOTE : X-Yahoo-Newman-Property : ymail-4

Friday, October 30, 2015

FW: Contact the verification officer incharge of the delivery.‏

Dear Beneficiary,

This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other. Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world. We hereby inform you that the ATM card worth US$3.5, 000.000.00 has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund. Therefore you are warned to stop any further communication with anybody concerning your inheritance fund. Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the informations below for security reasons. The only money you are obliged to pay is the delivery charges only .

Contact the verification officer incharge of the delivery:

Name: Mr.Charles Gado.
E-mail: atmdepartment2014@gmail.com
TEL: +234 81749 81061

Send them the following informations of yours for the conclusion of your ATM Card:

Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______

Regards,
Mrs. Mama Joice.

Email analysis :

NOTE : sdcl@minader.cm
NOTE : atmdepartment2014@gmail.com
NOTE : User-Agent : Roundcube Webmail/0.4


NOTE : X-Remote : 195.24.207.147 (mail.minader.cm)
NOTE : Received : from localhost ([127.0.0.1] helo=minader.camnet.cm)
NOTE : by minader.camnet.cm with esmtpa (Exim 4.67)

Wednesday, September 23, 2015

CONTACT MY SECRETARY MR JAMES PACK FOR YOUR CHEQUE

Contact my secretary James Pack for your bank draft $1.5million USD in your name for compensation so kindly reconfirm you full information to him such as your full name, your country, telephone number,your address etc.

Contact: Mr. James Pack
Email: jamespack1@mail.ru

Yours in Service,
Mrs Linda Cole

Email analysis :

NOTE : silver@chinatme.com
NOTE : X-Originating-Ip : [197.234.219.20]
NOTE : X-Mailer : Zimbra 7.2.0_GA_2669
NOTE : (ZimbraWebClient - FF3.0 (Win)/7.2.0_GA_2669)
NOTE : 119.6.98.101 ()

Friday, July 17, 2015

(Private & Confidential)

Attn: Beneficary,

We are pleased to inform you that the Second Batch Payment Schedule Approval Committee recently inaugurated by the International Banks for reconciliation and development (World Bank) and the International Monetary Fund (IMF) based on series of petitions received from International bodies such as cooperate bodies and Non Governmental Organization (NGO) on the inability of most Government of different Countries in the world, Commercial Banks, Probate Offices and World Lottery Organization to settle their Clients Contract Debt, Inheritance and Winning Prize Fund. After an extensive close door meeting between the boards of directors, it was resolved and agreed upon, that this body; the Second Batch Payment Schedule Approval Committee, comprised of selected intelligence officers from the Metropolitan Police and FBI will work extensively to ensure that your Unclaimed Funds will be paid to you without any hitch and delay through the World Bank and IMF Insurance Body as agreed. The total sum of $3,985,000.00 (Three Million Nine Hundred and Eighty-Five Thousand US Dollars) as initial payment has been endorsed and approved for payment to you. Being the second batch of payment issued to various individuals, Companies, and Organizations, we will delight in following the procedures in the course of payment for our first batch receivers. To safe-guard enlisted/qualified Clients/Beneficiaries from further extortion of unnecessary payments of any kind whatsoever, we have appointed, accredited and endorsed an attorney to work under our care in this regards, he is a well known activist, a human rights lawyer and knowledgeable in various fields. Be informed that your payment will come in either of the forms below..

CERTIFIED BANK DRAFT

This payment order will be in a Certified Bank Draft in that amount and can be repurchased from any bank in the world. This means is advised for those who can handle and manage such huge sums of money.

ATM VISA/MASTER CARD

This payment order will be in an ATM Visa or Master Card in that amount programmed to dispense a maximum of $5000.00USD for each use and can be used for a maximum of 4 times in a day after each 6 hours hence it can dispense a total of $24,000.00USD in a day. Instructions have been given to the endorsed paying bank in Nigeria to issue either a Certified Bank Draft or an ATM Visa/Master Card in that amount in your favor upon your receipt of your option.The reason why we have used Nigeria as the claims center is because of the reduced tendency and involvement of the Nigerian Government and the stability of the Country We advice that you establish contact with our attorney, a human rights lawyer who will render free legal services to all beneficiaries who have been listed on our second batch payment schedule. In other words, the body will take care of his flight fees, service charges and other contingencies throughout his one month stay in Nigeria until we confirm that you have received and confirmed your payments, Hence He requires no fee or charges from you the beneficiary to ensure that you are on the right track to receive your funds without being misled apart from the official Affidavit Document charges of $350 which is to be paid by you. He is very much conversant with the delivery and all international law and will perfectly guide you through under our supervision. You are to reconfirm to Dr. David Brown the following details of yours as listed below.

You can email our attorney at.
Name: Dr. David Brown
Email: drbdavid.agent@gmail.com

RECONFIRM YOUR PERSONAL INFORMATION

Full Name:
Current/Valid Residential Address:
Nominated Delivery Address:
Age:
Sex:
Occupation:
Country:
Home Cell Number:
Direct Mobile Number:
Payment Type: (CERTIFIED BANK DRAFT) (ATM MASTER CARD)
Scan Copy of your Identification (OPTIONAL)

Choose from the two option listed above Atm Master Card or Certified Bank Draft and ask her how you can send the Affidavit Document charges and how much will the Affidavit Document charges cost. Make sure that you email her immediately to notify her that you got the email and have responded to the email to enable she check her email..

Yours faithfully,
Dr Ken Rowland
System Administrator Official
M.P.H. Department

Warning: This is only meant for beneficiaries whose e-mail address is list as second batch receivers in this payment schedule, we will not entertain another person coming forward for claim of the fund meant for another in this payment schedule unless there is a valid power of attorney presented, You are also advised not to reply to this email if you have received your funds in the past as this email is specifically meant for those who have not yet gotten their prize funds within the past 5-7 years. You will be prosecuted and made to face the wrath of law if it is discovered that you have submitted any false information in this course.

Email analysis :

NOTE : drbdavid.agent@gmail.com
NOTE : postmaster@ifecdigitaldoctor.com
NOTE : Received : from User (unknown [41.138.182.249])
NOTE : by sv1510.wakasugi1511.info (Postfix)
NOTE : 133.242.225.187 (sakura01.cloud.wakasugi1511.info)

Wednesday, April 29, 2015

Dispatch Unit: Rev John Donald !!!

The United Nations Headquarters, New York
United Nations Compensation Unit,
In Affiliation with World Bank
Our Ref: U.N/WBO/042UK/2015.

Congratulations Beneficiary

How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the 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 USD$10.5Million Dollars. This 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 name 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 Rev John Donald of our paying center in United State, as he is our representative in USA, contact him immediately for your Check/ International Bank Draft of USD$10.5 Million Dollars. This fund is in form of a Bank Draft for security purpose ok? So 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 Rev John Donald PAYMENT CENTER with your payment Code:ST/DPI/829 immediately for your Check at the given address below:

Chief Protocol Officer
Dispatch Unit: Rev John Donald
E-MAIL: revjohn.donald4@yahoo.com
507-556-2938

I apologize on behalf of my 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:

We expect your urgent attention to this email to enable us monitor this payment effectively. Most importantly you shall be requested to pay the sum of $200(Only) by REV John Donald as the Delivery fee of your Bank Draft. Once you contact the Office, please request delivery option from him in other to avoid further delay.

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

Regards,
Secretary-General Ban Ki Moon

Thursday, April 16, 2015

VIEW THE ATTACHED FILE YOUR DRAFT SCAN COPY. (JP Morgan Chase Bank Scam)

DEAR BENEFICIARY,

I AM REV,DR.JOHN H.WILLIAMS,THE AUDITOR GENERAL OF THE FEDERAL REPUBLIC OF NIGERIA AND I WISH TO KNOW IF YOU HAVE RECEIVED THE SCAN COPY OF YOUR CERTIFIED BANK DRAFT IN THE AMOUNT OF $10,5MUSD WHICH I SENT TO YOUR EMAIL ADDRESS YESTERDAY AND THIS APPROVED DRAFT INCLUDES YOUR FUND INTEREST AMOUNT FOR THIS YEARS AWAITING,SO CALL ME NOW TO CONFIRM IT OKAY:-+234-818-696-1788.

NOTE THAT WE ARE PAYING YOU THROUGH OUR OIL RESERVE BANK ACCOUNT WITH THE JP MORGAN CHASE BANK NEW YORK,USA AND THEY WILL CREDIT YOUR FUND ONCE YOU HAVE THE ORIGINAL CERTIFIED BANK DRAFT HARD COPY AND DEPOSIT IT TO ANY BANK OF YOUR CHOICE IN THE WORLD.

YOU ARE HEREBY ADVICE TO TAKE THE SCAN COPY OF YOUR CERTIFIED BANK DRAFT TO YOUR LOCAL BANK AND CONFIRM IT BEFORE WE CAN SEND YOU THE ORIGINAL HARD COPY OR YOU CAN COME DOWN FOR THE COLLECTION HERE OKAY.

I AWAIT TO HEAR FROM YOU SOONEST.

YOURS,

REV,DR.JOHN H.WILLIAMS.

Email analysis :

NOTE : revdrjohnwilliams@yahoo.com.tw
NOTE : X-Get-Message-Sender-Via : vps.khawndi.com: authenticated_id: sales@quatro-co.com
NOTE : admin@ovh.net
NOTE : Received : from [37.1.31.60] (port=33596 helo=User) by vps.khawndi.com

Thursday, December 11, 2014

Attn: Your Compensation Bank Draft Worth $1,200,000.00usd.

Attn: Your Compensation Bank Draft.

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,200,000.00usd (One Million Two Hundred Thousand United States Dollars) in respect to your lottery winnings compensation. I have authorized the finance house in the UK where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows.

Contact Agent.
Mr.Chris Richard.
Email: compensation_finance_department@admin.in.th

Contact him with the following information’s

1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:

At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Thanks and God bless you and your family.

Best Regards,
Mr David Brown.

Email analysis :

NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < info@davidbrown.com >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2800.1081
NOTE : X-Remote : 58.255.37.169 ()


NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2800.1081
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from unknown (HELO yofudg.net) (58.255.37.169)


NOTE : Received : from User ([203.39.130.84])


NOTE : (envelope-sender < info@davidbrown.com >) by 58.255.37.170


NOTE : Attn: Your Compensation Bank Draft Worth $1,200,000.00usd.

Thursday, July 17, 2014

CONTACT MR JOHN PEDRO TODAY FOR YOUR BANK DRAFT

Dear Friend

How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you.But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from India who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in India that was capable of assisting me in this great venture.Due to your effort,sincerity,courage and trust worthiness You showed during the course of the transaction.I want to compensate you and show my gratitude to you with the sum of US$5,200,000.00. I have left an Bank Draft for you worth of US$5,200,000.00 cash able anywhere in the world. My dear friend I will like you to contact my Account Officer Mr.John Pedro on his direct email address at [johnpedro62@ymail.com]the collection of your Bank Draft. I authorized him to release the Bank Draftto you whenever you contact him regarding for it. At the moment,I'm very busy here because of the investment projects, which I and the new partner are having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart,Also comply with John's directives so that he will send the draft to you without any delay.

CONTACT: Mr.John Pedro
Account Officer, Cotonou,
Benin Republic,
His email address:[johnpedro62@ymail.com]

Therefore, you should send him directly your full information as stated below:

1.Your full Name :
2.Your correct mailing address:
3.Mobile Phone:
4.Telephone:
5.occupation:

Hoping to hear from you.

Thanks & Best Regards,
Mrs.Rosemary George
Have a nice day

Wednesday, July 9, 2014

Final Directives

Attention: beneficiary,

After two days general meeting with important personalities in finance institution concerning your overdue contractor's payment which was delayed for long time due to reason of documents or one fees to another now everything have ended, the sum of $5,000,000.00 has been ready to wire into your bank account or through online banking or bank draft in next 24hour.

Therefore, you should send your receiving bank account details with your personal information such as mailing address telephone number working ID card, to enable me direct you how you would receive your funds $5m immediately through online banking or bank draft, if you can be able to come down here, it will be ok because I discovered that you doesn’t have original documents of your contractor payment that’s major reason why you never received your fund since and nobody inform you about it.

Ensure you call me

Yours faithfully,

Barrister John Robert
CHAMBERS LONDON UK.
+447700005801

Tuesday, June 10, 2014

Please Contact Barr Ellis Bryan Now For Your Draft $6,000,000.00 USD

Please Contact Barr Ellis Bryan Now For Your Draft $6,000,000.00 USD

Dear Friend,

How are you today? Hope all is well with you and your family I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another person who financed it to a logical conclusion.I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.

But I want to inform you that I have successfully transferred the fund out of the security company to my new partner's account in London that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of Six million United State Dollar ($6,000,000.00), I have left an international certified bank draft for you worth about $6,000,000.00 USD cashable anywhere in the world. My dear friend I will like you to contact Barr. Ellis Bryan for the collection of this international certified bank draft have authorized to release the international certified bank draft to you as soon as you contact him regarding this issue. the moment, I'm very busy here because of the investment projects which myself my new partner are having at hand.

Please I will like you to accept comply with Barr. Ellis Bryan so that he will send the draft to you without any delay.

CONTACT: Barrister Ellis David Bryan
ADDRESS: 15 MillmarkGroove SE14 6RL, London.
EMAIL:barrbryan36@gmail.com

Therefore, you should send him your full Name and telephone number/your address where you want him to send the draft to

you.Thanks and God bless you and your family. I am very busy now i may not reply to any email for some time.

Best Regards

MR DAVID MOORE

Tuesday, March 4, 2014

CONTACT HIM NOW

Dear Friend,

You might find it so difficult to remember me. Though, it is indeed, a very long time.On my singular, I am much delighted and privileged to contact you again, after couple of years now. It takes fate, courage and God's fearing to remember you and at the sometime,to show gratification to you despite circumstances that made things, not worked out as we projected then.

I take this liberty to inform you that, the transaction we were pursing together, finally worked out by God's infinite mercy and I decided to contact you, just to let you know. You are advised to stop any further communication with your local representative(s) any officials (s) department whom may call you or email concerning the drafted cheque what sum of $3.500,000,00, accept Mr.John Mike. Your are advise not to accept any fax or telephone calls that does not come from him,Because he is the only person I left the instructions on how to deliver the drafted cheque to you,and you may I have conscience as a human being,due to your tremendous efforts and contributions to make things work out.Meanwhile, I must inform you that, I am presently in Japan now for numerous business negotiations and establishment. Now, with my sincere heart, I have raised and signed an International Cashier's Bank Cheque,to the tune of USD$2.500,000.00 in your name as COMPENSATION for your dedication,humanity and contributions. Please, contact him now, my confidential secretary,his name is Mr. Luke Frank E-mail:(richardwolf809@yahoo.com) to discuss on the best way for you to receive it. Feel free to reach him with bellow information

Name ________________________ ___
Address ___________________________
Tellphone ___________________________
Sex ___________________________
company Name ___________________________
Amount Expecting________________________
Email Address ____________________________

Response to him with all your information as soon as possible and let me know when you receive your cheque of $3,5m us dollars as i have left instructions on your behalf.

Sincerely Yours,
Mr.Dave Frank

Saturday, February 22, 2014

Attention Meb

Attention

I have instructed my associate Mr. Eric Douglass to release some funds in a bank draft to you.Write him through his Email: ericdouglas3000@gmail.com

Thanks,
Mr. Bruce Williams

Wednesday, October 9, 2013

CONTACT THEM IMMEDIATELY

DHL COURIER SERVICE COMPANY New DelhiIndia.
Ground floor Mercantile house Tolstoy Marg, Connaught place Near British Council Connaught Place, New Delhi.

Avenue Mgr Isidore de Souza 41 Blvd Du Mongo New Delhi India.
Email: dhlcourierind@rediffmail.com
Telephone: +91 9654398010

INSTRUCTIONS TO DELIVER YOUR PARCEL.:
Attention:Beneficiary.

How are you and your family today? I am writing to inform you that I have Paid the fee for your Check Draft. And I went to the bank to confirm if the Check has expired or getting near to expire and Dr.Sushil Kumar the Director of International Bank told me that before the check will get to your hand that it will expire. So I told him to cash the (US$1,5M.) UNITED STATES DOLLARS to cash payment to avoid losing this funds.However,all the necessary arrangement of delivering the (US$1,5MUNITED STATES DOLLARS in cash was made with DHL COURIER COMPANY here in New Delhi India by Dr.Sushil Kumar the Director of International Bank COMPANY of New Delhi have to package the sum of (US$1,500,000.00) in cash for me. Then he also agreed to help me to Register the Consignment with DHL COURIER EXPRESS COMPANY. In fact I thank God very much for all the movement I made, every thing goes normally As for our agreement with the DHL COURIER COMPANY, they promised that your consignment will leave this Country today,But the Director of the DHL EXPRESS COMPANY said that they need your contacts information's to enable them meet up with you immediately the Diplomat Agent arrives to your Country.Please write a letter of application to the given address below. MY DEAR GOOD FRIEND, PLEASE TRY TO KEEP THE SECRET OF THE REAL CONTENT OF THE CONSIGNMENT BOX BECAUSE IT IS VERY NECESSARY TO AVOID ANY DELAY FROM THE DHL COMPANY.

ATTN:REV JIM PETERS
Tel: +91 9654398010
EMAIL: dhlcourierind@rediffmail.com

Please, Send them your contacts information to enable them locate you immediately they arrive in your country with your BOX . This is what they need from you.

1.YOUR FULL NAME....
2.YOUR HOME ADDRESS. ..
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE OR DRIVER LICENSE.
6.Your AGE...
7.YOUR OCCUPATION...

Please make sure you send this needed information's to the Director general of DHL EXPRESS COMPANY REV JIM PETERS with the address given to you. Note.The DHL EXPRESS COMPANY did not know the contents of the Box.because I registered it as Family Valuable Belongs and they don't know it contents money to avoid them delaying with the Box.Please don't let them know the Box contents money. Below is picture of your registered box.

Type: Diplomatic Package.
Size: L: W: H / 04:10:13 CM.
Weight: .29kg.
Colour: Brown.

I am waiting for your urgent response As you make contact with them,Thanks and Remain Blessed.Cordially Yours.

Yours Sincerely,
Mrs.Lisa Osborne DIRECTOR GENERAL .

CAUTION: THIS INFORMATION MAY BE CONFIDENTIAL OR PRIVILEGED INFORMATION. IF YOU ARE NOT THE ADDRESSED OR AUTHORISED TO RECEIVE THIS FOR THE ADDRESSED, YOU MUST NOT USE, COPY, DISCLOSE OR TAKE ANY ACTION BASED ON THIS MESSAGE OR ANY INFORMATION HEREIN. IF YOU RECEIVE THIS MESSAGE IN ERROR PLEASE ADVICE

E-mail : info@notiffication930.onmicrosoft.com,dhlcourierindd@rediffmail.com
Note : From [115.241.142.249] (115.241.142.249)
Note : by SINPR02MB284.apcprd02.prod.outlook.com (10.141.112.156)
Note : Received: from emea01-am1-ndr.ptr.protection.outlook.com
Note : (HELO emea01-am1-obe.outbound.protection.outlook.com) (157.56.116.106)

Wednesday, September 18, 2013

reconfirm your postal address for the shipment call Mr. John Henry +23480 550 656 32

Dear Friend ,

Since i waited so long without hearing from you regarding your confirm able draft worth of $1,6m.I went ahead and cashed the money and registered it with Trans world courier service as box of African clothes with instruction to deliver it to you upon your contact to their office,I am leaving today to another country for three months course.You can contact them now to avoid them delaying with the box.Bear in mind that i have paid all the charges they requested,Both mailing charges and insurance.All you need to do is to pay their security keeping fee of 55USD,I would have paid it before leaving but they insisted that it will be paid by you since they don't know when you will be contacting them.

Below is their contact details remember that I registered it as African clothes do not allow them know that the content is money if not they may delay you more and charge you more know that the only money you are supposed to pay them is the keeping fee of 55USD:

Contact Person : John Henry
Email Address : transworldcourier@terra.com
Phone Number: +23480 550 656 32

Remember to reconfirm your postal address to them and you can update me as soon as you receive the draft via email:officefile0127@yahoo.it

Regards,
Mr. Daniel Franklin

Wednesday, September 11, 2013

Contact my secretary for your bank draft cheque

Dear Friend,

This might sound strange to you but go through it as it might interest you that the Lord directed me to contact you.I hope all is well together with your family,if so glory be to God almighty.It is my pleasure to inform you that i have succeeded in transferring those funds out of my country with the assistance of a Japanese investor. Presently I'm in Japan for investment projects with my own share of the total sum. Meanwhile,I didn't forget your past efforts and attempts to assist me in transferring these funds in the past despite that it failed us some how as we did not conclude the transaction together due to some factors. Now contact my secretary (Mr.Felix Okoh) in Nigeria on e-mail address ( felix.okoh1@gmail.com ) Ask him to send you the total Amount of $850,000.00 u.s dollars which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get intouch with my secretary i have instructed him to send the cheque to you. Note that it was issued in a certified bank draft cheque which you will cash in any bank approved or owned by government of any country. Please do let me know immediately as you cash the money so that we can share the joy together after all the sufferings that we went through at that time. Right now,I am very busy because of the investment projects which my new partner and myself are having at hand. Finally, remember that i have forwarded instruction to my secretary on your behalf to send the draft cheque to you immediately, so feel free to get in touch with Mr.Felix Okoh,he will send the money immediately to you without any delay. You have no need to reach me now because i am very busy in a real estate business and my office have been relocated to my private guest house to avoid any trace. All you need to do is to contact my secretary for you to have this draft as my apreciation of your effort in the past.

Note,below here are the required information's you will send to my secretary:

1. Your full names
2. Your house address
3. Your direct Telephone number.

Thank you and congratulations as God has done it.

Best Regards,
Derrick Johnson Brown.

Tuesday, July 30, 2013

YOUR FUND IS READY ON BANK DRAFT

Attn:Beneficiary,

I want to acknowledge you that after the last board meeting yesterday the board finally succeeded in getting your fund worth’s of $7.5million into CERTIFIED BANK DRAFT out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic. So you are advice to reconfirm your full delivery information to the DIRECTOR of POST OFFICE and ask him to send your CERTIFIED BANK DRAFT which was deposited by the ECO BANK to your address which you will send to him now:

Douglas Jones
CALL:+229-991-727-63
Email:www.dhlcs@win8.in.th

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Fax Number================
(5)Country====================
(6)City======================
(7)P.O Box ==============
(8)Passport/Drivers license ======

SHIPMENT CODE GJK72DWQ PACKAGE REGISTERED CODE NO OVX950. SECURITY CODE EYTU/3055WEZ/263/ TRANSACTION CODE 7126/JLFS/7138/17305/ CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

SINCERELY

Dr. Gary Cox
The Director of DHL Courier Company Benin Republic.