Dear Valued Customer,
Can you please confirm if you are still using this email address.There is information I think might interest you. I am Jones Standal,the new Information and Data-base Analyst of the Treasury/Payment Investigation Department for all scam victims. I do not know if I am talking to the right person, But I will be pleased if you will assure me that you are the real owner of this email ID to avoid giving this Information to a wrong person. Meanwhile I already have your name and some details in our file in the office, but somehow I'm not sure that I am communicating with the right owner of this email. I will furnish you with the information that I have found about you when I am convinced I am talking to the right person. I am taking this preventive measure because I do not want to talk to the wrong person because of the sensitivity of the information regarding to the issue. Other details will be forwarded to you as soon as I am convinced that I am communicating with the right person.
Regards,
Jones J. Standal.
Wednesday, June 25, 2014
Rép :DETAILS TO PROCESS YOUR PAYMENT.
Atten Beneficiary
We have concluded to effect your payment of $5.5Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5000. daily until the funds is completely transferred. Kindly Contact
Western union Agent:
Mr.Frank Onueze
TEL: (+229) 98-502-266
E-mail: (wunion641@yahoo.it)
Though, Micheal Ubah sent $5000 in your name today so contact Mr.Frank Onueze and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Pls let me know as soon as you received all your funds 5.5Million, be inform that you are to pay the sum of $68 to the agent before you can pick up.
YOUR FULL NAME
THE NAME OF YOUR COUNTRY
YOUR TELEPHONE NUMBER
YOUR DRIVING LICENSE
Thank you.
Mr Micheal Ubah.
We have concluded to effect your payment of $5.5Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5000. daily until the funds is completely transferred. Kindly Contact
Western union Agent:
Mr.Frank Onueze
TEL: (+229) 98-502-266
E-mail: (wunion641@yahoo.it)
Though, Micheal Ubah sent $5000 in your name today so contact Mr.Frank Onueze and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Pls let me know as soon as you received all your funds 5.5Million, be inform that you are to pay the sum of $68 to the agent before you can pick up.
YOUR FULL NAME
THE NAME OF YOUR COUNTRY
YOUR TELEPHONE NUMBER
YOUR DRIVING LICENSE
Thank you.
Mr Micheal Ubah.
Mikhail Khodorkovsky
Mikhail Borisovich Khodorkovsky (Russian: Михаи́л Бори́сович Ходорко́вский. Born 26 June 1963) is a Russian businessman and former oligarch, as well as philanthropist, public figure and author. In 2003 Khodorkovsky and Roman Abramovich were jointly named as Person of the Year by Expert. In 2004, Khodorkovsky was the wealthiest man in Russia (with a fortune of over $15 billion) and one of the richest people in the world, ranked 16th on Forbes list of billionaires. He had worked his way up the Communist apparatus during the Soviet years, and began several businesses during the era of glasnost and perestroika. After the dissolution of the Soviet Union, he accumulated wealth through the development of Siberian oil fields as the head of Yukos, one of the largest Russian companies to emerge from the privatization of state assets during the 1990s. He was arrested on 25 October 2003, to appear before investigators as a witness, but within hours of being taken into custody he was charged with fraud. The government under Vladimir Putin then froze shares of Yukos shortly thereafter on tax charges. The state took further actions against Yukos, leading to a collapse of the company's share price and the evaporation of much of Khodorkovsky's wealth.
He was found guilty and sentenced to nine years in prison in May 2005. While still serving his sentence, Khodorkovsky and his business partner Platon Lebedev were further charged and found guilty of embezzlement and money laundering in December 2010, extending his prison sentence to 2014. After Hans-Dietrich Genscher's impassioned lobbying for his release, President Vladimir Putin pardoned him, releasing him from jail on 20 December 2013. There is widespread concern internationally that the trials and sentencing were politically motivated. The trial process has received criticism from abroad for its lack of due process. Khodorkovsky lodged several applications to the European Court of Human Rights, seeking redress for alleged violations by Russia of his human rights. In response to his first application, which concerned events from 2003 to 2005, the court found that several violations were committed by the Russian authorities in their treatment of Khodorkovsky. In particular, the court ruled that Khodorkovsky's arrest was "unlawful as it had been made with a purpose different from the one expressed". Despite these findings, the court ultimately ruled that the trial was not politically motivated, but rather "that the charges against him were grounded in 'reasonable suspicion'". He was considered to be a prisoner of conscience by Amnesty International. On his release, his remaining fortune was believed to be at least $170 million (2014).
© Wikipedia
He was found guilty and sentenced to nine years in prison in May 2005. While still serving his sentence, Khodorkovsky and his business partner Platon Lebedev were further charged and found guilty of embezzlement and money laundering in December 2010, extending his prison sentence to 2014. After Hans-Dietrich Genscher's impassioned lobbying for his release, President Vladimir Putin pardoned him, releasing him from jail on 20 December 2013. There is widespread concern internationally that the trials and sentencing were politically motivated. The trial process has received criticism from abroad for its lack of due process. Khodorkovsky lodged several applications to the European Court of Human Rights, seeking redress for alleged violations by Russia of his human rights. In response to his first application, which concerned events from 2003 to 2005, the court found that several violations were committed by the Russian authorities in their treatment of Khodorkovsky. In particular, the court ruled that Khodorkovsky's arrest was "unlawful as it had been made with a purpose different from the one expressed". Despite these findings, the court ultimately ruled that the trial was not politically motivated, but rather "that the charges against him were grounded in 'reasonable suspicion'". He was considered to be a prisoner of conscience by Amnesty International. On his release, his remaining fortune was believed to be at least $170 million (2014).
© Wikipedia
Oleksandr Rekhniuk
Dearest friend,
I am Dr. Oleksandr Rekhniuk, a personal treasurer to Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies:Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its Branches all over the world), I want to reprofile the total sum of $165.3 Million US Dollars to your country or any part of world where you maintain an offshore account for immediate investment without barring any delay.
Website: http://news.bbc.co.uk/1/hi/business/4482203.stm
It has been carefully networked with my experience and for the past three months I have worked out everything to ensure a hitch-free operation, if you can be honest with me, then you will take 35% of the total fund. However, I am presently in London from where I will be handling the transaction with you for confidential reasons. I will appreciate your help & cooperation.
Best Regards,
Dr. Oleksandr Rekhniuk
I am Dr. Oleksandr Rekhniuk, a personal treasurer to Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies:Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its Branches all over the world), I want to reprofile the total sum of $165.3 Million US Dollars to your country or any part of world where you maintain an offshore account for immediate investment without barring any delay.
Website: http://news.bbc.co.uk/1/hi/business/4482203.stm
It has been carefully networked with my experience and for the past three months I have worked out everything to ensure a hitch-free operation, if you can be honest with me, then you will take 35% of the total fund. However, I am presently in London from where I will be handling the transaction with you for confidential reasons. I will appreciate your help & cooperation.
Best Regards,
Dr. Oleksandr Rekhniuk
JAMES F. ENTWISTLE
OFFICE OF THE US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA.
ATTENTION BENEFICIARY
WITHOUT MINCING WORDS, I AM CONVINCED 100% THAT YOU HAVE HAD BITTER EXPERIENCE WITH VARIOUS SCAMMERS 'CLAIMING TO BE HIGH GOVERNMENT OFFICIALS BANKS AND THEREBY DEFRAUDING YOU OF YOUR' HARD-EARNED MONEY' THE ACTIVITIES OF THESE SCAMMERS HAS CHANGED YOUR PERSPECTIVE ABOUT CONDUCTING BUSINESS ON THE INTERNET AND YOU NOW BELIEVED THERE IS NO GENUINE BUSINESS THAT CAN BE CONDUCTED ON THE INTERNET. WELL I AM AMERICAN AND THE INTERNET WAS CREATED BY AMERICANS FOR THE PURPOSE OF CREATING; AWARENESS FOR YOUR PRODUCTS/ SERVICES AND CONDUCTING GENUINE BUSINESS WITH EASE. I AM FULLY COMMITTED TO DELIVER THE DIPLOMATIC CONSIGNMENT TO YOU.I Am A FULL CITIZEN OF THE UNITED STATES BUT I WAS ON A MISSION HERE IN NIGERIA AS A US AMBASSADOR TO NIGERIA. HENCE, I AM MAKING EVERY EFFORT TO ENSURE THAT NO CITIZEN OF THE UNITED STATES IS CHEATED BY NIGERIA/BENIN REPUBLIC. THEREFORE, I NEED YOUR UTMOST SUPPORT AND UNDERSTANDING TO ACTUALIZE THIS DREAM. I ALSO WANT YOU TO UNDERSTAND THAT I DO TRUST YOU AND I EXPECT YOU TO SHOW ME THE SAME TRUST AND RESPECT IN RETURN SINCE TRUST IS A 2-WAY STREET. ON THE OTHER HAND, TRUST IS A RELATIONSHIP OF RELIANCE. TRUST ALSO MEANS BEING ABLE TO PREDICT WHAT OTHER PEOPLE WILL DO AND WHAT SITUATIONS WILL OCCUR. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY AND I WILL BE BRINGING YOUR FUNDS OF $15.5M 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. CHECK HERE: http://nigeria.usembassy.gov/biography.html YOUR PACKAGE($15.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $120.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. CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $120 ONLY.
CONTACT PERSON:DIKE EFE
SECRETARY TO US AMBASSADOR TO NIGERIA.
EMAIL ambassadortonigeriaoffice@gmail.com
PHONE+2347052388134
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS THURSDAY 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 IF YOU DO NOT RECEIVE YOUR PACKAGE.
THANK YOU
JAMES F. ENTWISTLE
US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA.
ATTENTION BENEFICIARY
WITHOUT MINCING WORDS, I AM CONVINCED 100% THAT YOU HAVE HAD BITTER EXPERIENCE WITH VARIOUS SCAMMERS 'CLAIMING TO BE HIGH GOVERNMENT OFFICIALS BANKS AND THEREBY DEFRAUDING YOU OF YOUR' HARD-EARNED MONEY' THE ACTIVITIES OF THESE SCAMMERS HAS CHANGED YOUR PERSPECTIVE ABOUT CONDUCTING BUSINESS ON THE INTERNET AND YOU NOW BELIEVED THERE IS NO GENUINE BUSINESS THAT CAN BE CONDUCTED ON THE INTERNET. WELL I AM AMERICAN AND THE INTERNET WAS CREATED BY AMERICANS FOR THE PURPOSE OF CREATING; AWARENESS FOR YOUR PRODUCTS/ SERVICES AND CONDUCTING GENUINE BUSINESS WITH EASE. I AM FULLY COMMITTED TO DELIVER THE DIPLOMATIC CONSIGNMENT TO YOU.I Am A FULL CITIZEN OF THE UNITED STATES BUT I WAS ON A MISSION HERE IN NIGERIA AS A US AMBASSADOR TO NIGERIA. HENCE, I AM MAKING EVERY EFFORT TO ENSURE THAT NO CITIZEN OF THE UNITED STATES IS CHEATED BY NIGERIA/BENIN REPUBLIC. THEREFORE, I NEED YOUR UTMOST SUPPORT AND UNDERSTANDING TO ACTUALIZE THIS DREAM. I ALSO WANT YOU TO UNDERSTAND THAT I DO TRUST YOU AND I EXPECT YOU TO SHOW ME THE SAME TRUST AND RESPECT IN RETURN SINCE TRUST IS A 2-WAY STREET. ON THE OTHER HAND, TRUST IS A RELATIONSHIP OF RELIANCE. TRUST ALSO MEANS BEING ABLE TO PREDICT WHAT OTHER PEOPLE WILL DO AND WHAT SITUATIONS WILL OCCUR. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY AND I WILL BE BRINGING YOUR FUNDS OF $15.5M 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. CHECK HERE: http://nigeria.usembassy.gov/biography.html YOUR PACKAGE($15.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $120.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. CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $120 ONLY.
CONTACT PERSON:DIKE EFE
SECRETARY TO US AMBASSADOR TO NIGERIA.
EMAIL ambassadortonigeriaoffice@gmail.com
PHONE+2347052388134
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS THURSDAY 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 IF YOU DO NOT RECEIVE YOUR PACKAGE.
THANK YOU
JAMES F. ENTWISTLE
US AMBASSADOR TO NIGERIA
THE DIPLOMAT HAS ARRIVED TODAY AT JOHN F. KENNEDY INTERNATIONAL AIRPORT NEW YORK
From the Desk of
Mrs. Kathy Rigney
The United Nations (UN) Special Envoy
And Compensation Fund Chief Payment Coordinator
London United Kingdom (UK)
Attn: ***
Reference with our communications in respect of how you will receive your approved payment of Ten Million, Five Hundred Thousand United States Dollars ($10.5M) through Diplomatic Cash Delivery, which is about to be delivered to you today at your designated doorstep in your country by a Diplomat from the United Nations (UN) that has diplomatic immunity We are very much delighted to inform you that Mr. Fredrick Newman the accredited United Nations (UN) Diplomat we assigned/appointed to deliver your consignment at your designated address after it is cleared from custody of the customs has safely and successfully arrived today Friday 20th/06/2014 at John F Kennedy International Airport in New York United States of America as scheduled and we thank God for the Journey Mercy Presently the Diplomat Mr. Fredrick Newman is at the United Nations (UN) office in New York where he is signing all the relevant documentations and clearance papers about his arrival today in United States of America that will facilitate the clearance and delivery of your consignment to your designated doorstep today after it is released from the Customs And according to Mr. Fredrick Newman when I spoke with him on phone today about 45minutes ago. He said that the total cost required for the customs clearance/administrative charges that is compulsory for you to pay before your consignment will be released to him by the customs to deliver to your doorstep today is Two Thousand Eight Hundred and Fifty United States Dollars ($2,850.00) and not $4,500.00 as I previously told you before the Diplomat left the shores of London United Kingdom yesterday Thursday 19th/06/2014 Furthermore according to the diplomat Mr. Fredrick Newman your consignment is presently kept at the diplomatic Security vault of John F. Kennedy International Airport in New York United States of America where he arrived today and he does not have access to your consignment anymore until it is released from the Custom Custody But according to Mr. Fredrick Newman the Diplomat, your consignment will be released to him to deliver at your designated address within 1hour after you pay this required custom clearance/administrative charges of Two Thousand Eight Hundred and Fifty United States Dollars ($2,850.00) today, which is your responsibility to pay as the recipient of the consignment/bonafide beneficiary of the said approved fund in your favor before this consignment will be released by the customs as we have earlier informed you Meanwhile you will be required to call the diplomat Mr. Fredrick Newman on this telephone number 19406029883 upon your receipt of this message today to finalize with him on how your consignment will be cleared today from the customs at JF Kennedy International Airport New York And you should not hesitate to request from him to give you instruction on how you will pay this required custom clearance/administrative charges of $2,850.00 to enable him clear your consignment and also deliver it today at your designated doorstep as we have already agreed in order to avoid the consignment not to incur demurrage charges that you may not afford to pay and this may lead to the confiscation of your consignment by the customs if the Diplomat leaves the shores of United States of America by Monday 23rd/06/20014 to Mexico on another official assignment without delivering the consignment to your doorstep. Once again in order to ensure that your consignment is successfully and safely delivered at your designated doorstep today after it is released from the customs you must make sure that keep this payment transaction absolutely confidential and secret even to your friends, relatives or business associates until the consignment is received by you at your designated address and also you take possession of your funds And as you are aware the Diplomat Mr. Fredrick Newman does not know the original contents of the box. What we declared to him as the content in the box are Sensitive Photographic Film Materials, your family treasures and personal effects. So it must be kept confidential by you Therefore under no circumstances or condition must you let the diplomat or any other person to know that the content in the box is Cash. This is for security reasons and for successful delivery of the two trunk boxes to your doorstep. Please you don't have to worry for anything as the transaction is 100% risk free Finally you should be rest assured that I will contact you later today by myself to give you the secret combination numbers of the two trunk boxes that contain your approved sum of $10.5Million, which will enable you to open your boxes, which the colors are black and trim with silver color by sides after you must have received your consignment from the Diplomat today and this numbers must be kept secret and confidential by you
Keep me posted as soon as you receive your consignment from the diplomat Mr. Fredrick Newman
Big Congratulations to you once again
In God We Trust
Yours sincerely
Mrs. Kathy Rigney
The United Nations (UN) Special Envoy
Mrs. Kathy Rigney
The United Nations (UN) Special Envoy
And Compensation Fund Chief Payment Coordinator
London United Kingdom (UK)
Attn: ***
Reference with our communications in respect of how you will receive your approved payment of Ten Million, Five Hundred Thousand United States Dollars ($10.5M) through Diplomatic Cash Delivery, which is about to be delivered to you today at your designated doorstep in your country by a Diplomat from the United Nations (UN) that has diplomatic immunity We are very much delighted to inform you that Mr. Fredrick Newman the accredited United Nations (UN) Diplomat we assigned/appointed to deliver your consignment at your designated address after it is cleared from custody of the customs has safely and successfully arrived today Friday 20th/06/2014 at John F Kennedy International Airport in New York United States of America as scheduled and we thank God for the Journey Mercy Presently the Diplomat Mr. Fredrick Newman is at the United Nations (UN) office in New York where he is signing all the relevant documentations and clearance papers about his arrival today in United States of America that will facilitate the clearance and delivery of your consignment to your designated doorstep today after it is released from the Customs And according to Mr. Fredrick Newman when I spoke with him on phone today about 45minutes ago. He said that the total cost required for the customs clearance/administrative charges that is compulsory for you to pay before your consignment will be released to him by the customs to deliver to your doorstep today is Two Thousand Eight Hundred and Fifty United States Dollars ($2,850.00) and not $4,500.00 as I previously told you before the Diplomat left the shores of London United Kingdom yesterday Thursday 19th/06/2014 Furthermore according to the diplomat Mr. Fredrick Newman your consignment is presently kept at the diplomatic Security vault of John F. Kennedy International Airport in New York United States of America where he arrived today and he does not have access to your consignment anymore until it is released from the Custom Custody But according to Mr. Fredrick Newman the Diplomat, your consignment will be released to him to deliver at your designated address within 1hour after you pay this required custom clearance/administrative charges of Two Thousand Eight Hundred and Fifty United States Dollars ($2,850.00) today, which is your responsibility to pay as the recipient of the consignment/bonafide beneficiary of the said approved fund in your favor before this consignment will be released by the customs as we have earlier informed you Meanwhile you will be required to call the diplomat Mr. Fredrick Newman on this telephone number 19406029883 upon your receipt of this message today to finalize with him on how your consignment will be cleared today from the customs at JF Kennedy International Airport New York And you should not hesitate to request from him to give you instruction on how you will pay this required custom clearance/administrative charges of $2,850.00 to enable him clear your consignment and also deliver it today at your designated doorstep as we have already agreed in order to avoid the consignment not to incur demurrage charges that you may not afford to pay and this may lead to the confiscation of your consignment by the customs if the Diplomat leaves the shores of United States of America by Monday 23rd/06/20014 to Mexico on another official assignment without delivering the consignment to your doorstep. Once again in order to ensure that your consignment is successfully and safely delivered at your designated doorstep today after it is released from the customs you must make sure that keep this payment transaction absolutely confidential and secret even to your friends, relatives or business associates until the consignment is received by you at your designated address and also you take possession of your funds And as you are aware the Diplomat Mr. Fredrick Newman does not know the original contents of the box. What we declared to him as the content in the box are Sensitive Photographic Film Materials, your family treasures and personal effects. So it must be kept confidential by you Therefore under no circumstances or condition must you let the diplomat or any other person to know that the content in the box is Cash. This is for security reasons and for successful delivery of the two trunk boxes to your doorstep. Please you don't have to worry for anything as the transaction is 100% risk free Finally you should be rest assured that I will contact you later today by myself to give you the secret combination numbers of the two trunk boxes that contain your approved sum of $10.5Million, which will enable you to open your boxes, which the colors are black and trim with silver color by sides after you must have received your consignment from the Diplomat today and this numbers must be kept secret and confidential by you
Keep me posted as soon as you receive your consignment from the diplomat Mr. Fredrick Newman
Big Congratulations to you once again
In God We Trust
Yours sincerely
Mrs. Kathy Rigney
The United Nations (UN) Special Envoy
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