MR.ANTHONY KUMBA

Scarlet Express Diplomatic Courier Service
Address:Scarlet Complex Victorian Garden City Lagos.
Email:scarletcourierservicess@diplomats.com
Tel:+234 - 81 208 18 835

SCARLET EXPRESS DIPLOMATIC COURIER SERVICES LTD

I write in respect of a pending issue about a national of your country who shares the same Surname with you. He died on 28th January 2009 at the age of 78yrs;leaving behind 16.2M US currency (Sixteen Million Two Hundred Thousand United States Currency) with a security & Finance Firm. I am seeking your permission to represent as the next of kin and beneficiary of this fund since you bear the same last name.I am ready to work with you to relocate this money to you for investment in your country.Even though he was a foreigner living and working here,he requested before his death that he be buried here.in his words, "I regard here as my home and the people as my people" We therefore reckoned that you can receive this funds as you are qualified by your name identity without suspicions.All the legal papers will be processed legally in your Name. In your acceptance of this offer, we request that you kindly forward any proof of identity,your current telephone / fax numbers and forwarding address to enable us file necessary documents at the high court probate division for the release of this sum of money to you within the next 14 working days.

I await your reply.

Yours faithfully,

Mr.Kumba.

Note : 41.71.207.153
Note : SCARLET EXPRESS COURIER SERVICES LTD
Note : from unknown (HELO dentsplyasia-web) (101.78.226.178)
Note : from [(41.71.207.153)] by dentsplyasia-web with Synametrics Smtp Gateway;

RE: CHANGE OF BENEFICIARY ON YOUR US$27.3MILLION PAYMENT.

UNITED BANK FOR AFRICA PLC.
LAGOS CENTRAL
ADDRESS: 97/105, BROAD STREET, LAGOS STATE.. NIGERIA.
Website: www.ubagroup.com

Attention: Beneficiary,

RE: CHANGE OF BENEFICIARY ON YOUR US$27.3MILLION PAYMENT.

In our office today, was the presence of one Mr. Fabian Garcia of Address: 122 Fitch Way, Sacramento,CA.USA 95864 filing application contrary to your pending fund transfer. The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $27,300,000.00 (Twenty Seven Million Three Hundred Thousand United States Dollars Only) for personal reasons. He further Stated that the funds be wired into his as follows.

Bank account with Bank Of America,
Account Number # 12908576457.
Routing Number# 121000358.

Our office have asked Mr. Fabian Garcia to return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary.We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney. Your confirmation to this issue on ground will be highly appreciated. We look forward to hearing from you soon. Kindly reply to the attention of our Group Managing Director Dr Philips Oduoza at these Emails: ceo.c1cubagroup@live.com & and TEL: +2348127799552 for professional directives.

Yours sincerely,

Mrs. Onari Duke.
Director Admin.
UNITED BANK FOR AFRICA PLC.(UBA)

Contact Him Now!!!

Hello my good 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 showedduring the course of the transaction.I want to compensate you and show my gratitude to you with the sum of $1,200,000.00. I have left a certified international bank draft for you worth of $1,200,000.00 cashable anywhere in the world.

My dear friend I will like you to contact my Account Officer Mr. Guenter Bernsee for the collection of your bank draft. I authorized him to release the Bank Draft to 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 Mr. Guenter Bernsee'sdirectives so that he will send the draft to you without any delay.

CONTACT: Mr. Guenter Bernsee
Account Officer, Cotonou,
His email address: guenter_bernsee@yahoo.fr

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.

Thanks and God bless you and your family.

Hoping to hear from you.

Mr. Allen Smith

Jones J. Standal

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.

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.

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).

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