Dear Sir,
I am Dr Yerima Lawal Wali , the Assistant Director Inspection Unit/United Nations Inspection Agent at Mallam Aminu Kano International Airport. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Iraq. When scanned, it revealed an undisclosed sum of money in a metal trunk box.
The consignment was abandoned because its content was not properly declared by the Consignee as "MONEY".Rather it was declared as personal effect to avoid interrogation and also the inability of the Diplomat to pay for the Nigeria Non Inspection Charges which is 3,800 United States Dollars.On my assumption, the box will contain about $4 to $6 million and the consignment is still left in our storage house here at the Aminu Kano International Airport till date.
I will advise you provide your current phone number and full address. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes. I will advise you send the required details to my private email address which is for quick processing and response.I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery.
I am willing to transact this business and share the money 50% for you and 50% for myself since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the Diplomat. As soon as the confirmation is made, I will go ahead and pay for the Nigeria Non Inspection Fee of 3,800 Dollars and arrange for the box to be delivered to your doorstep.
Dr Yerima Lawal Wali.
Assistant Inspection Director,
Mallam Aminu Kano International Airport
Thursday, April 24, 2014
To you
GREETINGS!
I AM SORRY TO ENCROACH INTO YOUR PRIVACY IN THIS MANNER. I FOUND YOUR PROFILE LISTED IN THE BUSINESS JOURNAL AND DOD DATABASE, I FOUND IT PLEASURABLE TO OFFER YOU MY PARTNERSHIP IN BUSINESS. I WANT TO SOLICIT YOUR ATTENTION TO RECEIVE MONEY ON MY BEHALF. I AM CAPT. JEFF WHITTEN, AN OFFICER IN THE US ARMY FROM IRAQ PRESENTLY IN AFGHANISTAN, ALSO A WEST POINT GRADUATE PRESENTLY SERVING IN THE MILITARY WITH THE 82ND AIR BORNE DIVISION PEACE KEEPING FORCE IN BAGHDAD, IRAQ. WE WERE MOVED TO AFGHANISTAN AS THE LAST BATCH JUST LEFT, AND I REALLY NEED YOUR HELP IN ASSISTING ME WITH THE SAFE KEEPING OF TWO MILITARY TRUNK BOXES. I HOPE YOU CAN BE TRUSTED? YOU WILL BE REWARDED HANDSOMELY IF YOU COULD HELP ME SECURE THE FUNDS UNTIL I CONCLUDE MY SERVICE HERE. IF YOU CAN BE TRUSTED, I WILL EXPLAIN FURTHER WHEN I GET A RESPONSE FROM YOU. PLEASE ENSURE TO REPLY QUICKLY AS URGENCY IS REQUIRED.
GOD BLESS AMERICA
CPT. JEFF WHITTEN
U.S ARMY
IP : 84.109.109.146
I AM SORRY TO ENCROACH INTO YOUR PRIVACY IN THIS MANNER. I FOUND YOUR PROFILE LISTED IN THE BUSINESS JOURNAL AND DOD DATABASE, I FOUND IT PLEASURABLE TO OFFER YOU MY PARTNERSHIP IN BUSINESS. I WANT TO SOLICIT YOUR ATTENTION TO RECEIVE MONEY ON MY BEHALF. I AM CAPT. JEFF WHITTEN, AN OFFICER IN THE US ARMY FROM IRAQ PRESENTLY IN AFGHANISTAN, ALSO A WEST POINT GRADUATE PRESENTLY SERVING IN THE MILITARY WITH THE 82ND AIR BORNE DIVISION PEACE KEEPING FORCE IN BAGHDAD, IRAQ. WE WERE MOVED TO AFGHANISTAN AS THE LAST BATCH JUST LEFT, AND I REALLY NEED YOUR HELP IN ASSISTING ME WITH THE SAFE KEEPING OF TWO MILITARY TRUNK BOXES. I HOPE YOU CAN BE TRUSTED? YOU WILL BE REWARDED HANDSOMELY IF YOU COULD HELP ME SECURE THE FUNDS UNTIL I CONCLUDE MY SERVICE HERE. IF YOU CAN BE TRUSTED, I WILL EXPLAIN FURTHER WHEN I GET A RESPONSE FROM YOU. PLEASE ENSURE TO REPLY QUICKLY AS URGENCY IS REQUIRED.
GOD BLESS AMERICA
CPT. JEFF WHITTEN
U.S ARMY
IP : 84.109.109.146
Thursday, March 20, 2014
READ THIS IMPORTANT MESSAGE
I am a US Army,serving with the 82nd Airborne Division Peace keeping force in IRAQ.
I am on the move to Afghanistan and i need your assistance for safe keeping of two military trunk boxes which will be a great benefit for us.
I will explain further when you respond.
Capt. John Anthony
E-mail : capt.janthony@usmc.mil
E-mail : capt.anthony_usmc82nd@outlook.com
IP : 216.86.10.79
IP : 201.122.158.178
Mailer : Microsoft Outlook Express 6.00.2600.0000
I am on the move to Afghanistan and i need your assistance for safe keeping of two military trunk boxes which will be a great benefit for us.
I will explain further when you respond.
Capt. John Anthony
E-mail : capt.janthony@usmc.mil
E-mail : capt.anthony_usmc82nd@outlook.com
IP : 216.86.10.79
IP : 201.122.158.178
Mailer : Microsoft Outlook Express 6.00.2600.0000
Saturday, January 18, 2014
CAPT NEIL RAYMOND - CAPTAIN
Dear Sir/ Madam,
I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Iraq,I find it pleasurable to offer you my partnership in business. I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf. I am CPT Neil Raymond, an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq.
I am on the move to Afghanistan from Iraq as the last batch just left,and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the United Kingdom from the Iraq. I hope you can be trusted? Kindly view for your records:
http://news.bbc.co.uk/2/hi/7444083.stm
If you can be trusted , I will explain further when i get a response from you. Nevertheless, reconfirm the following to me as follows and contact me immediately on my private email:captneilraymond@hotmail.co.uk
1.Name:
2.Address:
3.Telephone:
4.Copy of drivers license:
God Bless America.
CPT NEIL RAYMOND
I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Iraq,I find it pleasurable to offer you my partnership in business. I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf. I am CPT Neil Raymond, an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq.
I am on the move to Afghanistan from Iraq as the last batch just left,and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the United Kingdom from the Iraq. I hope you can be trusted? Kindly view for your records:
http://news.bbc.co.uk/2/hi/7444083.stm
If you can be trusted , I will explain further when i get a response from you. Nevertheless, reconfirm the following to me as follows and contact me immediately on my private email:captneilraymond@hotmail.co.uk
1.Name:
2.Address:
3.Telephone:
4.Copy of drivers license:
God Bless America.
CPT NEIL RAYMOND
Saturday, December 14, 2013
Capt.Peter David. - FOR YOUR KIND ATTENTION CAN I TRUST YOU...
Dear Sir/Madam
I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Iraq,I find it pleasurable to offer you my partnership in business. I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf. I am Capt.Peter David , an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq. I am on the move to Afghanistan from Iraq as the last batch just left, and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the United Kingdom from the Iraq. I hope you can be trusted? Kindly view this news blog below for some info
http://news.bbc.co.uk/2/hi/7444083.stm
If you can be trusted , I will explain further when i get a response from you.Nevertheless, reconfirm the following to me as follows.
(a) Your full Names
(b) Your physical mailing address
(c) Your direct telephone numbers
(d) Your occupation.
Please ensure to reply via my private e-mail address: E-mail:peterdavid25@euromail.hu
God bless you and thanks for cooperation in advance.
Best Regards,
Capt.Peter David.
E-mail:peterdavid25@euromail.hu
I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Iraq,I find it pleasurable to offer you my partnership in business. I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf. I am Capt.Peter David , an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq. I am on the move to Afghanistan from Iraq as the last batch just left, and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the United Kingdom from the Iraq. I hope you can be trusted? Kindly view this news blog below for some info
http://news.bbc.co.uk/2/hi/7444083.stm
If you can be trusted , I will explain further when i get a response from you.Nevertheless, reconfirm the following to me as follows.
(a) Your full Names
(b) Your physical mailing address
(c) Your direct telephone numbers
(d) Your occupation.
Please ensure to reply via my private e-mail address: E-mail:peterdavid25@euromail.hu
God bless you and thanks for cooperation in advance.
Best Regards,
Capt.Peter David.
E-mail:peterdavid25@euromail.hu
Monday, December 9, 2013
Capt.Peter David. - I WANT TO SOLICIT YOUR ATTENTION TO RECEIVE MONEY ON MY BEHALF
Dear Sir/Madam
I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Iraq,I find it pleasurable to offer you my partnership in business. I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf. I am Capt.Peter David , an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq. I am on the move to Afghanistan from Iraq as the last batch just left, and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the United Kingdom from the Iraq. I hope you can be trusted? Kindly view this news blog below for some info
http://news.bbc.co.uk/2/hi/7444083.stm
If you can be trusted , I will explain further when i get a response from you.Nevertheless, reconfirm the following to me as follows.
(a) Your full Names
(b) Your physical mailing address
(c) Your direct telephone numbers
(d) Your occupation.
Please ensure to reply via my private e-mail address: E-mail:peterdavid25@euromail.hu
God bless you and thanks for cooperation in advance.
Best Regards,
Capt.Peter David.
E-mail:peterdavid25@euromail.hu
I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Iraq,I find it pleasurable to offer you my partnership in business. I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf. I am Capt.Peter David , an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq. I am on the move to Afghanistan from Iraq as the last batch just left, and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the United Kingdom from the Iraq. I hope you can be trusted? Kindly view this news blog below for some info
http://news.bbc.co.uk/2/hi/7444083.stm
If you can be trusted , I will explain further when i get a response from you.Nevertheless, reconfirm the following to me as follows.
(a) Your full Names
(b) Your physical mailing address
(c) Your direct telephone numbers
(d) Your occupation.
Please ensure to reply via my private e-mail address: E-mail:peterdavid25@euromail.hu
God bless you and thanks for cooperation in advance.
Best Regards,
Capt.Peter David.
E-mail:peterdavid25@euromail.hu
Friday, November 29, 2013
Michael Cole - Private/Highly confidential Subject Matter.
Standard Chartered Bank
1 Basinghall Ave,
London EC2V 5DD
United Kingdom
Private/Highly confidential Subject Matter:
Invitation to act as Next-of-Kin I write this August letter in confidence, believing that it will reach you in high spirit and I believe you will maintain the level of confidence and trust matters of this nature requires. Though, I know that this proposal may make you apprehensive and worried, but I assure you that all will be well at the end. Before proceeding, I wish to introduce myself. I am Michael J Cole, Deputy General Manager, (credit Controls) with Standard Chartered Bank, London. I got your contact from a reliable fellow. The Proposal: An Iraqi Citizen, Mr Hasan Mudi Mohammed, a Business man from Iran made a numbered fixed deposit for 18 calendar months, with a value of Twenty Two Million Five Hundred Thousand Pounds Sterling (Ј22,500,000.00) only in my branch. Upon maturity several notices was sent to him but there was no word. Again after the war another notification was sent and still no response came from him. We later find out that Mr Hasan Mudi Mohammed and his family had been killed during the war in bomb blast that hit their home.
Valuable efforts have been made by standard Chartered Bank to get in touch with any of late Mr Hasan Mudi Mohammed as beneficiary to his Funds. After further investigation it was also discovered that Mr Hasan Mudi Mohammed did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. The Twenty Two Million Five Hundred Thousand Pounds Sterling (Ј22,500,000.00) is still lying in my bank and no one has come and will ever come forward to claim it.
What bothers me most is that according to the laws at the expiration of 8 years the funds will revert to the ownership of the Government if nobody applies to claim the funds. In other to avert this negative development, I now seek your permission to have you stand as next-of-Kin into the Funds of Mr Hasan Mudi Mohammed, so that the fund Ј22,500,000.00 will be released and paid into your account as beneficiary, Next of kin. I will help to arrange all documents and proves to enable us get this fund out. I have secured from the probate registry an order of mandamus to locate any of the deceased beneficiary and more so; I am assuring you that this transaction is risk free. Once the fund is moved to your nominated account, you will be entitling to 30%. Your share stays while the rest be for me and some people I will settle here. You will also be entitle to substantial part from my percentage, in trust for investment. As soon as I receive your acceptance in principle, I will furnish you with the necessary modalities for commencement. Finally, I am relying in my confidence in you, having opened up to you, if however you are not interested, please feel free to destroy this information as I will continue to scout for willing partner(s).
Nevertheless, you can contact me via email for further discussion.
Best Regards,
Michael Cole.
1 Basinghall Ave,
London EC2V 5DD
United Kingdom
Private/Highly confidential Subject Matter:
Invitation to act as Next-of-Kin I write this August letter in confidence, believing that it will reach you in high spirit and I believe you will maintain the level of confidence and trust matters of this nature requires. Though, I know that this proposal may make you apprehensive and worried, but I assure you that all will be well at the end. Before proceeding, I wish to introduce myself. I am Michael J Cole, Deputy General Manager, (credit Controls) with Standard Chartered Bank, London. I got your contact from a reliable fellow. The Proposal: An Iraqi Citizen, Mr Hasan Mudi Mohammed, a Business man from Iran made a numbered fixed deposit for 18 calendar months, with a value of Twenty Two Million Five Hundred Thousand Pounds Sterling (Ј22,500,000.00) only in my branch. Upon maturity several notices was sent to him but there was no word. Again after the war another notification was sent and still no response came from him. We later find out that Mr Hasan Mudi Mohammed and his family had been killed during the war in bomb blast that hit their home.
Valuable efforts have been made by standard Chartered Bank to get in touch with any of late Mr Hasan Mudi Mohammed as beneficiary to his Funds. After further investigation it was also discovered that Mr Hasan Mudi Mohammed did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. The Twenty Two Million Five Hundred Thousand Pounds Sterling (Ј22,500,000.00) is still lying in my bank and no one has come and will ever come forward to claim it.
What bothers me most is that according to the laws at the expiration of 8 years the funds will revert to the ownership of the Government if nobody applies to claim the funds. In other to avert this negative development, I now seek your permission to have you stand as next-of-Kin into the Funds of Mr Hasan Mudi Mohammed, so that the fund Ј22,500,000.00 will be released and paid into your account as beneficiary, Next of kin. I will help to arrange all documents and proves to enable us get this fund out. I have secured from the probate registry an order of mandamus to locate any of the deceased beneficiary and more so; I am assuring you that this transaction is risk free. Once the fund is moved to your nominated account, you will be entitling to 30%. Your share stays while the rest be for me and some people I will settle here. You will also be entitle to substantial part from my percentage, in trust for investment. As soon as I receive your acceptance in principle, I will furnish you with the necessary modalities for commencement. Finally, I am relying in my confidence in you, having opened up to you, if however you are not interested, please feel free to destroy this information as I will continue to scout for willing partner(s).
Nevertheless, you can contact me via email for further discussion.
Best Regards,
Michael Cole.
Sunday, November 17, 2013
INVESTMENT OFFER!!!
I'm GEN Mark originated from northern New Jersey in United state,working with the America Army in iraq for peace keeping mission
How is the situation of things over there and regards to your families I got your esteemed contact Email during my comprehensive research for a reliable and trustworthy individual in your Country. I will need your help in this situation which I found myself. I have a Fund to Transfer to your Country for an Investment that will
benefit both of us, but I am really afraid and don't know whom to confide in. please kindly get back to me if you will be ready to help me and invest in any profitable businss in your country.
Email: generalmarkmaccarley@hotmail.com
thanks
How is the situation of things over there and regards to your families I got your esteemed contact Email during my comprehensive research for a reliable and trustworthy individual in your Country. I will need your help in this situation which I found myself. I have a Fund to Transfer to your Country for an Investment that will
benefit both of us, but I am really afraid and don't know whom to confide in. please kindly get back to me if you will be ready to help me and invest in any profitable businss in your country.
Email: generalmarkmaccarley@hotmail.com
thanks
Thursday, October 31, 2013
What Happen To Your Account
Good Day
My name is Jonathan Sebastian, Am a Brazilian Army currently in Ba'qubah in Iraq. I have some funds to move out of the country .I need your help to receive these funds. You will be entitled to 30%. This business is risk free and 100% legitimate. All i need is someone i can trust and someone that is really committed to this, As soon as i gain your trust on this, i will move the funds to you directly. I will send you emails everyday and you have to be available to reply all my emails. All I need is your trust and commitment. Get Back To ASAP : sgtjonathansebastian@gmail.com
Sgt Jonathan Sebastian
User :
Host :
E-mail : sgtjonathansebastian@gmail.com,info2@treasurepoint.onmicrosoft.com
Note : from mail-bn1hn0128.outbound.protection.outlook.com
Note : (HELO na01-bn1-obe.outbound.protection.outlook.com) (157.56.110.128)
Note : from [180.215.208.125] (180.215.208.125) by DM2PR06MB352.namprd06.prod.outlook.com (10.141.98.149)
Note : X-Originatororg : treasurepoint.onmicrosoft.com
Note : X-Remote : 157.56.110.128 (mail-bn1hn0128.outbound.protection.outlook.com)
My name is Jonathan Sebastian, Am a Brazilian Army currently in Ba'qubah in Iraq. I have some funds to move out of the country .I need your help to receive these funds. You will be entitled to 30%. This business is risk free and 100% legitimate. All i need is someone i can trust and someone that is really committed to this, As soon as i gain your trust on this, i will move the funds to you directly. I will send you emails everyday and you have to be available to reply all my emails. All I need is your trust and commitment. Get Back To ASAP : sgtjonathansebastian@gmail.com
Sgt Jonathan Sebastian
User :
Host :
E-mail : sgtjonathansebastian@gmail.com,info2@treasurepoint.onmicrosoft.com
Note : from mail-bn1hn0128.outbound.protection.outlook.com
Note : (HELO na01-bn1-obe.outbound.protection.outlook.com) (157.56.110.128)
Note : from [180.215.208.125] (180.215.208.125) by DM2PR06MB352.namprd06.prod.outlook.com (10.141.98.149)
Note : X-Originatororg : treasurepoint.onmicrosoft.com
Note : X-Remote : 157.56.110.128 (mail-bn1hn0128.outbound.protection.outlook.com)
Thursday, September 12, 2013
FOR YOUR KIND ATTENTION..
Dear Sir/Madam
I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Iraq,I find it pleasurable to offer you my partnership in business.
I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf.
I am Capt.Peter David , an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq.
I am on the move to Afghanistan from Iraq as the last batch just left, and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the United Kingdom from the Iraq. I hope you can be trusted? Kindly view this news blog below for some info
http://news.bbc.co.uk/2/hi/7444083.stm
If you can be trusted , I will explain further when i get a response from you.Nevertheless, reconfirm the following to me as follows.
(a) Your full Names
(b) Your physical mailing address
(c) Your direct telephone numbers
(d) Your occupation.
Please ensure to reply via my private e-mail address: E-mail:peterdavid25@euromail.hu
God bless you and thanks for cooperation in advance.
Best Regards,
Capt.Peter David.
E-mail:peterdavid25@euromail.hu
I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Iraq,I find it pleasurable to offer you my partnership in business.
I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf.
I am Capt.Peter David , an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq.
I am on the move to Afghanistan from Iraq as the last batch just left, and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the United Kingdom from the Iraq. I hope you can be trusted? Kindly view this news blog below for some info
http://news.bbc.co.uk/2/hi/7444083.stm
If you can be trusted , I will explain further when i get a response from you.Nevertheless, reconfirm the following to me as follows.
(a) Your full Names
(b) Your physical mailing address
(c) Your direct telephone numbers
(d) Your occupation.
Please ensure to reply via my private e-mail address: E-mail:peterdavid25@euromail.hu
God bless you and thanks for cooperation in advance.
Best Regards,
Capt.Peter David.
E-mail:peterdavid25@euromail.hu
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