Attn: Friend,
My name is Dr. Henrick Brown; I am the Regional manager of ORABank Benin, Porto Novo Branch in the western Region of Benin Republic. I am married with two lovely kids. I am a man of peace and I don't want problems, I only hope you can assist me.
I have packaged a financial transaction that will benefit you and I, as the Regional manager of ORABank Benin it is my duty to send in a financial report to my head office "Cotonou" at the end of each Business Year. On the course of the last year 2012 Business Report, I discovered that my branch in which I am the manager made a turn over in excess of Four Million Five Hundred And Twenty Thousand United States Dollars (USD $4,520,000.00) which my head office are not aware of and will never be aware of. I have placed this fund on what we call Escrow Call Account (ECA) with no beneficiary tagged.
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 30% of the total fund as commission, though is negotiable.
There are practically no risk involved, it will be a Bank to Bank Transfer, all I need from you is to stand claim as the Original depositor of this 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, which is also of mutual benefit.
My private phone number and my email is below. Call me if you think we can work together so that we can go over the details,
Thank you in advance and may God bless you.
Yours Truly,
Henrick Brown.
Tel: +229-9937-9200
hcbrown@globomail.com
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Name : Henrick Brown,
E-mail : hcbrown@globomail.com,oficez1@myfastbox.it
IP : 196.200.177.4
Note : from www.fstbm.ac.ma ([192.168.1.3]) by servmail.fstbm.ac.ma (8.13.1/8.13.1)
Saturday, July 20, 2013
Western Union
your $1.800,000 dollars is right now in Mr mack white office in western union, send your information to his email:(western_u@barid.com) Call(+229-68863536.)number if you contact him MY NUMBER +22968226334 Best Regards Dr paul henery
Name : Dr paul henery,
E-mail : gardner@tin.it,western_u@barid.com
IP : 5.9.122.11
Note : from feu15 (10.192.64.25) by smtp3web.tin.it (8.6.060.26)
Name : Dr paul henery,
E-mail : gardner@tin.it,western_u@barid.com
IP : 5.9.122.11
Note : from feu15 (10.192.64.25) by smtp3web.tin.it (8.6.060.26)
MARTINS ANDREW & ASSOCIATE
MARTINS ANDREW & ASSOCIATE
SOLICITORS AND ADVOCATES
214/ GRE APPAPA LAGOS NIGERIA.
POST CODE 23401
PRIVATE EMAIL: (barr.martinsandrew1@yahoo.com)
Complements!!. firstly, I must apologize for barging into your mailbox without a formal introduction of myself to you. Actually, I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business person in your country for both business and investment purposes. Let me start by introducing myself; I am Barrister MARTINS ANDREW(Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a private businessman in my country unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2007, including his wife and only daughter.
Before the plane crash, Mr. Morris Thompson made a deposit value of US$20,000,000.00 (TWENTY MILLION UNITED STATE DOLLARS) in the STANDARD TRUST BANK OF NIGERIA Upon maturity several notice was sent to him, another notification was sent and still no response came from him. I later found out that Mr. Morris Thompson and his family had been killed in that plane crash. After further investigation it was also discovered that Mr. Morris Thompson’s next of kin was his daughter who died with him in the crash. What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to the ownership of the NIGERIA GOVERNMENT, if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE? I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary document that will back you up as the next of kin to Mr. Morris Thompson. PLEASE YOU HAVE TO PROVIDE YOUR FULL INFORMATION SUCH AS STATED BELOW,
[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:
Also be informed that this Transaction will take us just 15 working days to accomplish beginning from when I receive your Data. After you have been made the next of kin, I
will also file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legalized method is used because then I will prepare all the necessary documents. Please note that utmost secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred into your nominated bank account we shall share in the ratio of 55% for me, 45% for you. If you are not interested, please delete this letter so that I can scout for another competent partner to conclude this transaction. Should you be interested please send me your full names, telephone, fax number and email address as stated above. I will prefer that you reach me via this email address (barr.martinsandrew1@yahoo.com) Your earliest response to this letter will be appreciated.
Best Regard
Barrister MARTINS ANDREW
Name : Barrister MARTINS ANDREW,Mr. Morris Thompson
E-mail : scanner@bulkhaul.com.sg,barr.martinsandrew1@yahoo.com
IP : 133.242.185.84
Note : from www13310ui.sakura.ne.jp (HELO carlife-h.com) (133.242.185.84)
Note : from unknown (HELO User) (danie@203.223.144.72)
SOLICITORS AND ADVOCATES
214/ GRE APPAPA LAGOS NIGERIA.
POST CODE 23401
PRIVATE EMAIL: (barr.martinsandrew1@yahoo.com)
Complements!!. firstly, I must apologize for barging into your mailbox without a formal introduction of myself to you. Actually, I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business person in your country for both business and investment purposes. Let me start by introducing myself; I am Barrister MARTINS ANDREW(Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a private businessman in my country unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2007, including his wife and only daughter.
Before the plane crash, Mr. Morris Thompson made a deposit value of US$20,000,000.00 (TWENTY MILLION UNITED STATE DOLLARS) in the STANDARD TRUST BANK OF NIGERIA Upon maturity several notice was sent to him, another notification was sent and still no response came from him. I later found out that Mr. Morris Thompson and his family had been killed in that plane crash. After further investigation it was also discovered that Mr. Morris Thompson’s next of kin was his daughter who died with him in the crash. What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to the ownership of the NIGERIA GOVERNMENT, if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE? I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary document that will back you up as the next of kin to Mr. Morris Thompson. PLEASE YOU HAVE TO PROVIDE YOUR FULL INFORMATION SUCH AS STATED BELOW,
[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:
Also be informed that this Transaction will take us just 15 working days to accomplish beginning from when I receive your Data. After you have been made the next of kin, I
will also file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legalized method is used because then I will prepare all the necessary documents. Please note that utmost secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred into your nominated bank account we shall share in the ratio of 55% for me, 45% for you. If you are not interested, please delete this letter so that I can scout for another competent partner to conclude this transaction. Should you be interested please send me your full names, telephone, fax number and email address as stated above. I will prefer that you reach me via this email address (barr.martinsandrew1@yahoo.com) Your earliest response to this letter will be appreciated.
Best Regard
Barrister MARTINS ANDREW
Name : Barrister MARTINS ANDREW,Mr. Morris Thompson
E-mail : scanner@bulkhaul.com.sg,barr.martinsandrew1@yahoo.com
IP : 133.242.185.84
Note : from www13310ui.sakura.ne.jp (HELO carlife-h.com) (133.242.185.84)
Note : from unknown (HELO User) (danie@203.223.144.72)
Call the Diplomatic Agent
C/Carre 55 Missebo Route,
Cotonou Benin Republic.
Date: 19th of July 2013.
Good Day.
My Name Mrs.Jane Watts from Ministry of Finance, We want to let you know that we have made arrangement with the United Nation to deliver your compensation fund worth of $4.5 Million United State Dollars to you. I know that you will be surprise to receive this message from our office.
Bear this in mind that you should kindly contact the Diplomatic Agent name Mr.John Agulerie from United Nation, you have to contact him as soon as this message gets to you because I receive call from United Nation this evening that the agent is now in San Francisco International airport in California with your consignment box which he suppose to deliver to your address.
Here are the contact information of the Diplomat agent.
Diplomat Name: Mr.John Agulerie.
Email: diplomatjohnagulerie@gmail.com
Phone: +1 650 752 8529.
Try to send the Diplomat agent your full contact information to enable him locate your home for the delivery of your fund/consignment box to you.
Regards,
Mrs.Theresa Taylor
Name : Mr.John Agulerie,Mrs.Theresa Taylor
E-mail : diplomatjohnagulerie@gmail.com,theresataylor703@yahoo.com
IP : 85.214.135.175
Note : from www-data@localhost) by h1383531.stratoserver.net (8.13.8/8.13.8/Submit)
Note : /var/www/xtcommerce/import
Cotonou Benin Republic.
Date: 19th of July 2013.
Good Day.
My Name Mrs.Jane Watts from Ministry of Finance, We want to let you know that we have made arrangement with the United Nation to deliver your compensation fund worth of $4.5 Million United State Dollars to you. I know that you will be surprise to receive this message from our office.
Bear this in mind that you should kindly contact the Diplomatic Agent name Mr.John Agulerie from United Nation, you have to contact him as soon as this message gets to you because I receive call from United Nation this evening that the agent is now in San Francisco International airport in California with your consignment box which he suppose to deliver to your address.
Here are the contact information of the Diplomat agent.
Diplomat Name: Mr.John Agulerie.
Email: diplomatjohnagulerie@gmail.com
Phone: +1 650 752 8529.
Try to send the Diplomat agent your full contact information to enable him locate your home for the delivery of your fund/consignment box to you.
Regards,
Mrs.Theresa Taylor
Name : Mr.John Agulerie,Mrs.Theresa Taylor
E-mail : diplomatjohnagulerie@gmail.com,theresataylor703@yahoo.com
IP : 85.214.135.175
Note : from www-data@localhost) by h1383531.stratoserver.net (8.13.8/8.13.8/Submit)
Note : /var/www/xtcommerce/import
LETTER FROM MRS. IFEYINWA FIONAI
LETTER FROM MRS. IFEYINWA FIONAI
THIS IS FOR YOUR ATTENTION.
We wish to notify you again that you were listed as a beneficiary to the total sum of US$10,600,000.00M (Ten Million Six Hundred Thousand United States Dollars Only) in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you).
We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance. We therefore reckoned that you could receive these funds as you are qualified by your name identity.
All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.
Please contact me on this address: okosi@gazeta.pl for further details.
Yours Faithfully,
MRS. IFEYINWA FIONAI
Name : MRS. IFEYINWA FIONAI
E-mail : ifeyiinwaokosi@gmail.com,ifeyinwa01@rediffmail.com,okosi@gazeta.pl
IP : 208.180.237.27,116.212.245.170
Note : from User ([116.212.245.170]) by mail.txmedoffice.com (IceWarp 9.4.2)
THIS IS FOR YOUR ATTENTION.
We wish to notify you again that you were listed as a beneficiary to the total sum of US$10,600,000.00M (Ten Million Six Hundred Thousand United States Dollars Only) in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you).
We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance. We therefore reckoned that you could receive these funds as you are qualified by your name identity.
All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.
Please contact me on this address: okosi@gazeta.pl for further details.
Yours Faithfully,
MRS. IFEYINWA FIONAI
Name : MRS. IFEYINWA FIONAI
E-mail : ifeyiinwaokosi@gmail.com,ifeyinwa01@rediffmail.com,okosi@gazeta.pl
IP : 208.180.237.27,116.212.245.170
Note : from User ([116.212.245.170]) by mail.txmedoffice.com (IceWarp 9.4.2)
I WAIT FOR YOUR REPLY
Dear Sir,
Complement of the day to you and your love ones
I hope my email will arrive to you at good time. My name is Dr. Azeem Rahman Abdulbasit from Damascus Syria. I am now 64 years old and retired. I was former personal investor & financial consultant advisers to a Top Politician here in SYRIA. Why I'm contacting you is to know if we can have a personal conversation. Whatever truth you may brief me will be highly recommended. Tell me more about your country, how good it will be to invest in your country. Such as buying of properties, or real estate and some tourist places or any profitable investment venture that will yield good profit. I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding this or any other profitable investment venture you may suggest. I have the total of US$22,300,000.00 and I am willing to order the transfer of the money to you for investment if you’re interested with my proposal. In my next mail I will explain the full details of the project and interest, and then we reach an agreement on what will be your share from the money or investment. I shall tell you more about myself when I read from you. You may as well tell me little more about yourself when replying. Waiting for your reply.
Thanks and best regards,
Dr. Azeem.
Name : Dr. Azeem Rahman Abdulbasit
E-mail : azeem5abdulbasit@yahoo.co.uk,dr.azeem11@yahoo.com
IP : 192.168.102.1,122.169.126.212
Note : from User (unknown [192.168.102.1]) by dns2.networthdirect.com (Postfix)
Complement of the day to you and your love ones
I hope my email will arrive to you at good time. My name is Dr. Azeem Rahman Abdulbasit from Damascus Syria. I am now 64 years old and retired. I was former personal investor & financial consultant advisers to a Top Politician here in SYRIA. Why I'm contacting you is to know if we can have a personal conversation. Whatever truth you may brief me will be highly recommended. Tell me more about your country, how good it will be to invest in your country. Such as buying of properties, or real estate and some tourist places or any profitable investment venture that will yield good profit. I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding this or any other profitable investment venture you may suggest. I have the total of US$22,300,000.00 and I am willing to order the transfer of the money to you for investment if you’re interested with my proposal. In my next mail I will explain the full details of the project and interest, and then we reach an agreement on what will be your share from the money or investment. I shall tell you more about myself when I read from you. You may as well tell me little more about yourself when replying. Waiting for your reply.
Thanks and best regards,
Dr. Azeem.
Name : Dr. Azeem Rahman Abdulbasit
E-mail : azeem5abdulbasit@yahoo.co.uk,dr.azeem11@yahoo.com
IP : 192.168.102.1,122.169.126.212
Note : from User (unknown [192.168.102.1]) by dns2.networthdirect.com (Postfix)
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