Attention: Beneficiary,
I Am Mr Ron Hewitt, secretary to Dr. Frank Joseph Bruce. I'm writing to let you know about your $250,000 Thousand USA dollars that my boss issued on your name before his travel out for his business purpose.
Before he travels out he instructed me to send you the total money through Western Union Money Transfer because it will be less expensive and reliable for you to be receiving your daily $5,000 dollar until you receive your total money completely.
Meanwhile, the manager stated yesterday that, the director administrator trust funds have already signed and approved your
payment, which you will be receiving your payment $5,000 Us Dollars immediately you sent them their transfer charge of $105 and it will serve as reconfirmation of your file payment from the office in charge.So you are to contact them on below information,
Skye Bank Western Union Department.
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: Mrs Joy Owen,
Tell phone Number: +234 8168690-350
Email: woffice528@gmail.com
Be advise that the $105 is a compulsory Fee as they told me that is only money you will pay until you receive your payment completely,So reconfirm your mailing address and phone number to them immediately to avoid any hitches in receiving your full payments.
Also do let me know immediately they have started sending your money,but try to comply with them to enable them serve you better.
Thank,
secretary,
Mr Ron Hewitt.
**********************************************
Received: from User (sph8.icomis.com [218.145.71.207] (may be forged))
**********************************************
Wednesday, August 15, 2012
SEEKING FOR YOUR CONSENT
Greetings!
After much consideration on this matter, I have decided to contact you, believing that you will protect this transaction and give it the attention it deserves. I am pleased to be in contact with you. I am a senior management staff of a regional bank here in the Republic of Benin.
I would like to know if we can work together in partnership. I would like you to collaborate with me by way of sending supportive correspondence to our office as a beneficiary to a deceased client in this bank who made a huge fixed deposit sum of united states (US) dollars to our bank, with a comprehensive & accurate directives I shall be giving you internally from our office to achieve a successful claim of this deposit, the deceased is from your region, he died without any registered next of kin designate in his account profile with our office and as such his funds now have an open beneficiary mandate, for anybody with accurate information of the deceased as written in his account data with our office, which I will make available to you on request.
Honestly, I seek your able partnership for us to claim this money successfully. I will guide you professionally, but secretly on information that may be required of you from our bank in a most discreet manner, for us to claim this fund for our personal disbursement. It may interest you to know that every aspect of security in this operation has been thoroughly taken care of, Please if you are interested, do let me know so that I can give you details on steps to take, towards maximizing this great opportunity to secure our future financially.
I shall be expecting your favourable response.
sincerely,
Mr.Monayeur Alexander.
**********************************************
Received: from [41.85.176.28] by web29603.mail.ird.yahoo.com via HTTP
**********************************************
After much consideration on this matter, I have decided to contact you, believing that you will protect this transaction and give it the attention it deserves. I am pleased to be in contact with you. I am a senior management staff of a regional bank here in the Republic of Benin.
I would like to know if we can work together in partnership. I would like you to collaborate with me by way of sending supportive correspondence to our office as a beneficiary to a deceased client in this bank who made a huge fixed deposit sum of united states (US) dollars to our bank, with a comprehensive & accurate directives I shall be giving you internally from our office to achieve a successful claim of this deposit, the deceased is from your region, he died without any registered next of kin designate in his account profile with our office and as such his funds now have an open beneficiary mandate, for anybody with accurate information of the deceased as written in his account data with our office, which I will make available to you on request.
Honestly, I seek your able partnership for us to claim this money successfully. I will guide you professionally, but secretly on information that may be required of you from our bank in a most discreet manner, for us to claim this fund for our personal disbursement. It may interest you to know that every aspect of security in this operation has been thoroughly taken care of, Please if you are interested, do let me know so that I can give you details on steps to take, towards maximizing this great opportunity to secure our future financially.
I shall be expecting your favourable response.
sincerely,
Mr.Monayeur Alexander.
**********************************************
Received: from [41.85.176.28] by web29603.mail.ird.yahoo.com via HTTP
**********************************************
Personally To You !!!
Good Day,
Am Aisha Gaddafi daughter of late Colonel Gaddafi the Libyan leader.I am contacting you to assist me in removing the sum of sixty five million USA dollars being deposited with a security company in UAE Dubai.
The funds was deposited with a security company in my name and as a matter of fact, me and my only son and the entire family of my father in-law were trapped in a bunker here in Tripoli I manage to sneak out with my son with the help of a security guard on duty that fateful day, i manage to crossed the border and I am presently into hiding in Senegal without any other means of communication unless my laptop hoping to arrange for my traveling out possible to Europe to safe guard my life because I know that the regime of my father has collapse after his death Please for your kind assistance I will offer you 30% of the total sum, all the legal documentation concerning the deposit are with me, I will only write power of attorney making you the new beneficiary of the deposit so that the security company can release the consignment to you.
Bear in mind that the funds was deposited with the security firm as household effect, therefore they do not know the real content, so you are going to collect the consignment as house household effect from the security company where as only you and me know the real content.
Once you successfully collect the consignment from the security company you will send me with some money so that I can arrange for my traveling where we can meet ourselves for disbursement.
May Allah grant you the heart to assist me and my only son in this our trial period, please never you abandon me with my son just because we are Arabs, but I want to assure you that I am of a clean heart that was brought up under western education but married to a cruel family.
Get back with your details so that we can proceed without delay because l am here without help from no one.I await your earliest response
Aisha Gaddafi
**********************************************
Received: from mail.fone2b.com.br (mail.fone2b.com.br [189.77.6.102]) by mail.fone2b.com.br (Postfix)
**********************************************
Am Aisha Gaddafi daughter of late Colonel Gaddafi the Libyan leader.I am contacting you to assist me in removing the sum of sixty five million USA dollars being deposited with a security company in UAE Dubai.
The funds was deposited with a security company in my name and as a matter of fact, me and my only son and the entire family of my father in-law were trapped in a bunker here in Tripoli I manage to sneak out with my son with the help of a security guard on duty that fateful day, i manage to crossed the border and I am presently into hiding in Senegal without any other means of communication unless my laptop hoping to arrange for my traveling out possible to Europe to safe guard my life because I know that the regime of my father has collapse after his death Please for your kind assistance I will offer you 30% of the total sum, all the legal documentation concerning the deposit are with me, I will only write power of attorney making you the new beneficiary of the deposit so that the security company can release the consignment to you.
Bear in mind that the funds was deposited with the security firm as household effect, therefore they do not know the real content, so you are going to collect the consignment as house household effect from the security company where as only you and me know the real content.
Once you successfully collect the consignment from the security company you will send me with some money so that I can arrange for my traveling where we can meet ourselves for disbursement.
May Allah grant you the heart to assist me and my only son in this our trial period, please never you abandon me with my son just because we are Arabs, but I want to assure you that I am of a clean heart that was brought up under western education but married to a cruel family.
Get back with your details so that we can proceed without delay because l am here without help from no one.I await your earliest response
Aisha Gaddafi
**********************************************
Received: from mail.fone2b.com.br (mail.fone2b.com.br [189.77.6.102]) by mail.fone2b.com.br (Postfix)
**********************************************
Urgent reply now
FROM INTERNATIONAL POLICE FORCE UNIT,
Attention: Beneficiary
My name is Mr.David John the Inspector General Of Police Benin Republic.
This is to inform you that we have arrested some of those internet scammer
that extorts money from you. We were able to get your email through those
that extort money from you when the police got them arrested,One of them
gave us your email address.
The government of this country Benin Republic has approved the sum of
($5.7million dollars ) to be send to you in cash as one of the scam
victim. We have deposited your fund with DHL COURIER COMPANY here in Benin
Republic to be delivered to you within 48hrs and your fund has be
registered in DHL COURIER COMPANY as consignment box on no condition
should you let the DHL COURIER COMPANY know that the consignment box
contents FUND for security reasons.
All the delivery fee has already been paid the only money you will pay is
$95 to get a copy of Police Clearance Form here in our office to enable us
forward your Information to Dhl Courier Company for the Delivery of your
fund to your address.
You are advise to send the $95 via western union below.
Receiver Name========OSITA TONNY
Country==========Cotonou Benin
City==========Cotonou
Text Question========Good
Answer==========Luck
Amount==========$95 usd
Mtcn ==========
You are expected to notify us with the payment information as soon as you
send the $95.00 to enable us get the copy of Police Clearance Form for
urgent delivery of your consignment to your home address by the DHL
COURIER COMPANY.Contact our Payment Office with this information below
for quick deliver of your Fund Consignment. Inspector General Of Police
Benin Republic Contact Mr.David john, Email:
(inspectorpolice72@yahoo.co.uk ) get back to my office once you receive
this message for more information.Inspector General Of Police Benin
Republic
Mr.David John
Inspector General of fraud International Police Force Unit.Email Address ;
(inspectorpolice72@yahoo.co.uk ) OR )inspector_police52@yahoo.ca)
**********************************************
Received: from 41.211.204.161 (SquirrelMail authenticated user accounts) by 196.34.228.250
**********************************************
Attention: Beneficiary
My name is Mr.David John the Inspector General Of Police Benin Republic.
This is to inform you that we have arrested some of those internet scammer
that extorts money from you. We were able to get your email through those
that extort money from you when the police got them arrested,One of them
gave us your email address.
The government of this country Benin Republic has approved the sum of
($5.7million dollars ) to be send to you in cash as one of the scam
victim. We have deposited your fund with DHL COURIER COMPANY here in Benin
Republic to be delivered to you within 48hrs and your fund has be
registered in DHL COURIER COMPANY as consignment box on no condition
should you let the DHL COURIER COMPANY know that the consignment box
contents FUND for security reasons.
All the delivery fee has already been paid the only money you will pay is
$95 to get a copy of Police Clearance Form here in our office to enable us
forward your Information to Dhl Courier Company for the Delivery of your
fund to your address.
You are advise to send the $95 via western union below.
Receiver Name========OSITA TONNY
Country==========Cotonou Benin
City==========Cotonou
Text Question========Good
Answer==========Luck
Amount==========$95 usd
Mtcn ==========
You are expected to notify us with the payment information as soon as you
send the $95.00 to enable us get the copy of Police Clearance Form for
urgent delivery of your consignment to your home address by the DHL
COURIER COMPANY.Contact our Payment Office with this information below
for quick deliver of your Fund Consignment. Inspector General Of Police
Benin Republic Contact Mr.David john, Email:
(inspectorpolice72@yahoo.co.uk ) get back to my office once you receive
this message for more information.Inspector General Of Police Benin
Republic
Mr.David John
Inspector General of fraud International Police Force Unit.Email Address ;
(inspectorpolice72@yahoo.co.uk ) OR )inspector_police52@yahoo.ca)
**********************************************
Received: from 41.211.204.161 (SquirrelMail authenticated user accounts) by 196.34.228.250
**********************************************
We Are Waiting For Your Reply...
U.S AMBASSADOR TO NIGERIA
AMBASSADOR TERENCE P. MCCULLEY
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA, NIGERIA.
TEL: +234 708 244 0521
ATTENTION: BENEFICIARY....
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAY AND I WILL BE BRINGING YOUR FUNDS OF $3.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.
YOUR PACKAGE($3.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $205.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER
RECEIVERS NAME: AUGUSTINE UCHUNOR
ADDRESS: ABUJA, NIGERIA
TEXT QUESTION: GOD
ANSWER: IS GOOD
AMOUNT: $205
MTCN ................
SENDER NAME:.........
SENDER ADDRESS:......
MY FLIGHT IS THURSDAY THE 16TH DAY OF AUGUST 2012 AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT FOR NOT RECEIVING YOUR PACKAGE.
THANKS
AMBASSADOR TERENCE P. MCCULLEY
U.S AMBASSADOR TO NIGERIA
TEL: +234 708 244 0521
**********************************************
Received: from meil.ec-group.kz (HELO ec-group.kz) (92.46.205.180)
Received: from User (No-RDNS-Record [204.188.217.207] (may be forged))
**********************************************
AMBASSADOR TERENCE P. MCCULLEY
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA, NIGERIA.
TEL: +234 708 244 0521
ATTENTION: BENEFICIARY....
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAY AND I WILL BE BRINGING YOUR FUNDS OF $3.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.
YOUR PACKAGE($3.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $205.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER
RECEIVERS NAME: AUGUSTINE UCHUNOR
ADDRESS: ABUJA, NIGERIA
TEXT QUESTION: GOD
ANSWER: IS GOOD
AMOUNT: $205
MTCN ................
SENDER NAME:.........
SENDER ADDRESS:......
MY FLIGHT IS THURSDAY THE 16TH DAY OF AUGUST 2012 AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT FOR NOT RECEIVING YOUR PACKAGE.
THANKS
AMBASSADOR TERENCE P. MCCULLEY
U.S AMBASSADOR TO NIGERIA
TEL: +234 708 244 0521
**********************************************
Received: from meil.ec-group.kz (HELO ec-group.kz) (92.46.205.180)
Received: from User (No-RDNS-Record [204.188.217.207] (may be forged))
**********************************************
PLEASE REPLY1
Standard Chartered Bank (SCB)
Our Ref: SCB/IRD/CBX/021/04
Malam Usman. Executive Manager,
Standard Chartered Bank(SCB)
Accra Ghana.
RE: BANK ERROR IN YOUR FAVOR:$USD15MUSD.
Dear Friend.
I am Malam Usman the Executive Manager of Standard Chartered Bank (SCB)
Since my assumption of office , I have been able to offset most Overdue
contract sums owed by the Government of Ghana to Foreign contractors in
the past years. In the process of these payments, I discovered through
investigation
that my predecessor moved out the above-mentioned sum outside but was
unable to conclude the transaction before he was removed out of office
unaware and the bank codes changed. The fund originated from the balance
of over-invoiced sum and
inflated government contracts of which the principal sum had been paid to
foreign contractors that executed their contract some years ago.
This fund is now floating in a suspense account of our bank and will be
moved by telegraphic transfer within 48
hours of perfection of your account coordinates.
I have concluded all necessary Arrangements for the TRANSFER of the money
to an account .Contacting you on this issue became imperative to owing to
the fact that the transfer cannot be affected without a second party
account and receiving Bank Code and SWIFT numbers.
Therefore, what is required from you is trust and honesty. No further
documentation, no
travel is required, I will forward an account where my share will be
further transferred to when the money reaches your bank. At the moment i
can only give information that are reasonably able to assist the
transaction without jeopardize my person, work or this
transaction. Please send detail information,
1 your full
names.............................................................
2,your telephone/fax numbers........................................
3,profession....................................................................
4,age/sex........................................................................
5,marital status..................................................
6,Address ...............................................................
You can email now to indicate your willingness.
Thanks in advance for a mutual and fruitful Business association.
Regards,
Malam Usman.
Executive Manager,
Standard Chartered Bank (SCB)
**********************************************
Received: from 41.215.160.159 (SquirrelMail authenticated user cfederal) by webmail.afa.org.ar with HTTP
**********************************************
Our Ref: SCB/IRD/CBX/021/04
Malam Usman. Executive Manager,
Standard Chartered Bank(SCB)
Accra Ghana.
RE: BANK ERROR IN YOUR FAVOR:$USD15MUSD.
Dear Friend.
I am Malam Usman the Executive Manager of Standard Chartered Bank (SCB)
Since my assumption of office , I have been able to offset most Overdue
contract sums owed by the Government of Ghana to Foreign contractors in
the past years. In the process of these payments, I discovered through
investigation
that my predecessor moved out the above-mentioned sum outside but was
unable to conclude the transaction before he was removed out of office
unaware and the bank codes changed. The fund originated from the balance
of over-invoiced sum and
inflated government contracts of which the principal sum had been paid to
foreign contractors that executed their contract some years ago.
This fund is now floating in a suspense account of our bank and will be
moved by telegraphic transfer within 48
hours of perfection of your account coordinates.
I have concluded all necessary Arrangements for the TRANSFER of the money
to an account .Contacting you on this issue became imperative to owing to
the fact that the transfer cannot be affected without a second party
account and receiving Bank Code and SWIFT numbers.
Therefore, what is required from you is trust and honesty. No further
documentation, no
travel is required, I will forward an account where my share will be
further transferred to when the money reaches your bank. At the moment i
can only give information that are reasonably able to assist the
transaction without jeopardize my person, work or this
transaction. Please send detail information,
1 your full
names.............................................................
2,your telephone/fax numbers........................................
3,profession....................................................................
4,age/sex........................................................................
5,marital status..................................................
6,Address ...............................................................
You can email now to indicate your willingness.
Thanks in advance for a mutual and fruitful Business association.
Regards,
Malam Usman.
Executive Manager,
Standard Chartered Bank (SCB)
**********************************************
Received: from 41.215.160.159 (SquirrelMail authenticated user cfederal) by webmail.afa.org.ar with HTTP
**********************************************
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