Monday, October 27, 2014

ATTENTION STOP ALL FURTHER TRANSACTION

Dear Beneficiary:

I am Dr.Sarah Dada with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation. We have been able to track down so many of this Con artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. After proper investigations, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren't due to greed. These funds are now being retrieved and will be delivered to intended recipient. We also found a computer hard drive containing your email content and that of other victims. We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Nigeria have agreed that the total sum of USD68.4M (Sixty Eight Million, Four Hundred Thousand United States Dollars Only) be shared among the 342 email contacts found on the fraudster’s hard drive. This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Nigeria. You are therefore being compensated with the total sum $1,000,000.00 (ONE MILLION DOLLARS). We have made arrangement to provide secure Money transfer through internationally renowned Money Transfer Merchant Head quarters here in Lagos Nigeria to avoid misappropriation. Our workforce has been instructed to fully oversee the transfer process for security reasons.

Feel free to Contact the Head of Operations through the email addresses stated below for Confirmation of your information;
Contact Name : Robert Heller
Email:efccpayingout@qq.com
Tel: +(234)-704-626-7418

Contact Mr. Robert Heller with your information to enable him commences the processing of your payment to avoid any delay in processing.

Best Regard,
Dr. Dr.Sarah Dada,
Director of Foreign Affairs.
Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos. Nigeria.

Dear Friend, Are You Wise Enough To Use This Opportunity With Me?.

TEMPLE CHAMBERS $ ASSOCIATES
(LEGAL PRACTITIONAL)

No: 85, Western Avenue,
Surulere, Lagos.
Email (barristermarvellous2@gmail.com

Dear Friend,

It is obvious that this proposal will come to you as a surprise; this is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to both of us. However, I am BARRISTER MARVELLOUS DUKE, SAN , Attorney to the late Engr.Ronald Johnson a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria On the 11th of November, 2008. My client, his wife and their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you. I contacted you to assist in repatriating the money and property left behind by my client; I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where these huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about million U.S dollars (Fifteen million U.S. America dollars).Consequently, The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now. I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at million U.S dollars can be paid to your account and then you and I can share the money, 50% to me and 50% to you.

All I require is your honest cooperation to enable us see this deal through and also forward the following to me:

1, Your Full Name:.......
2, Your House Address:..................
3, Your Country:..........................
4, Your Contact Telephone /Fax Number: ......
5, Your Age and Gender:.......................
6, Your Occupation: .................................

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me VIA this my confidential email

(barristermarvellous2@gmail.com)

Yours Faithfully,
BARRISTER MARVELLOUS DUKE, SAN

This email is free from viruses and malware because avast! Antivirus protection is active.

From UN Office...

WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017, USA.
OUR REF:UN/WR/011.4XXVX/100
YOUR REF;CBN/WBA/345-BS/2014

Greetings:

We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria who are trying to divert your funds into their private accounts. This is to bring to your notice that we are delegated from the UNITED NATIONS in UNITED BANK FOR AFRICA PLC. to pay 50 victims from your country this 2014 who has being Victims of Internet scam and your Name and email .The United Nations has decided to pay you $2,500,000 USD (Two Million Five Hundred Thousand United State Dollars) each of the Internet Scam victim. You are listed and approved for this payment as one of the scammed victims to be paid this amount in this month of OCTOBER. please you are advice to get back to this office as soon as possible for the immediate payment of your $2,500,000 USD compensation funds for this OCTOBER 2014. We have been having a meeting for some months which ended Three days ago with the former secretary to the UNITED NATIONS. This email is for 50 selected people in your Country that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $2.5 MILLON USD This includes every foreign contractors that may have not yet received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your Name and email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMME. Note that United Nations Board of Director have sign your ATM CARD PARCELin the favor of your name and hand it over to Rev.John Donald Chief Protocol Officer, Dispatch Unit to arrange the delivery process, you have to contact Rev.John Donald in charge of your ATM CARD PARCEL, as he is our UNITED NATIONS representative in UNITED STATE and AFRICA region, contact him immediately for your fund $2.5.MILLION USD, This funds are in a BANK DRAFT for security purpose.

Contact information:

Rev.John Donald
Chief Protocol Officer, Dispatch Unit.
Director of Foreign Operations &
Foreign Remittance Department
Central Bank of Nigeria
Email: ( contactrevjohn@gmail.com )
Direct Telephone line: +234-816-351-2576

As soon as you establish a contact with him, ensure that you provide your present address as below to the contact in other for the Officer to effect the change and Re-direct the parcel to your home address.

FULL NAME:
ADDRESS:
PHONE NUMBER:

He will be expecting your email and urgent attention to this email to enable us monitor this payment effectively. Most importantly you shall be requested to pay the sum of $150(Only) by Rev.John Donald as the Security Keeping Fee of your PARCEL to your door step. because the delivery fee have been sorted out by the UN,Please contact Rev John Donald now, Sincerely yours,

Yours Faithfully,
Secretary-General BAN KI MOON
UNITED STATE OF AMERICA

From: Mrs. Carman L. Lapointe.

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

From: Mrs. Carman L. Lapointe,

This is to inform you that I came to Nigeria yesterday from London,after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica,South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations. I have met with President Dr Goodluck Jonathan of Nigeria and some other top concerned banks officials here in Nigeria who claimed that they have been trying their best to make sure you receive your fund in your account. Right now,as directed by our secretary general Mr.Ban Ki-Moon,We are working in collabo rations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of (US$10,500,000,00) approved by both the British government and the UN into your account without any delay.The only fee you will pay to confirm your fund in your account,is your Notarization fee to the UN.Get back to us with your banking information,

Full Names:.
Country:.
Direct Number:
Bank Name:
Bank Address:
Bank Acct:
Routing Number:
Swift Code:
Email:

Sincerely,you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in our fund and they are working in collaboration with One Mr.Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account. Since my stay here in Nigeria, i have been holding series of meetings which makes it difficult for me to answer your calls, but you can call me, on the number which I just acquired in Nigeria today: +234-7014938229 I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.

From: Mrs. Carman L. Lapointe
United Nations Under-Secretary-
General for Int ernal Oversight Services.

RE:YOUR OVER DUE PAYMENT

Dear Beneficiary,

I hope that this correspondence is received with the urgency and the expediency required. It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities.To this effect,it has become necessary for the Board of Trustees to invite trained Fund Transfer / Assets transfer Specialists from the United States to resolve and regularize your fund release with immediate effect and stop all further fund discrepancies.

We at Howard & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessary exorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time without needing to pay all the huge sums of monies that are being demanded from you by the remitting bank, you are to get back to us immediately .

All processes to have your funds paid to you immediately through the Federal Reserve Bank in New York have been initiated to cut out unnecessary costs.You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Governor to identify the the principal participants in this unethical payment procedure.Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as well as any person or persons, Real or Fictitious, prostates and institutions as they shall no longer be handling your payment process.

We shall await your immediate correspondence with your direct telephone numbers so that we may conclude your payment immediately contact the claim officier through this emailaddress:william.associtates@barid.com

Yours Faithfully,

Mrs,Presa Bill.

Howard & Associates c/o CBN.

Statement of confidentiality: "the information in this email and in any attachments contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it."

ATTN:MY DEAR

Attn: My Dear,

I am Mrs Marina Luda, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs FLorida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$40,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister MARK RUBEN, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $2,500,000.00 Moreover, Barrister MARK RUBEN, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Tony Gani.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Barrister MARK RUBEN(Esq)
Email: mark.ruben10@barid.com

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister mark ruben was just US$380 for the paper works, take note of that. As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me. Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $380USD that is needed for him to get the document that is needed to make the transfer a successful one, and that is the only payment i made to Barrister mark ruben and he helped me in the transfering of my FUNDS and i must say that you have to contact him so that he will help you the way he helped me to Get my FUNDS without any further payment.

Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............

Once again stop contacting those people, I will advise you to contact Barrister mark ruben so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs Marina Luda.
7008 E Hwy 326 Silver Springs

FLorida 34488, United States

CONTACT MONEY GRAM OFFICE FOR YOUR FIRST PAYMENT.

ATTENTION BENEFICIARY, NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONIES THROUGH MONEY GRAM URGENT REMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR MONEY THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF US$1.8Millions USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 5.000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT .HIS NAME IS DR:CHRIS PATRICK, ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. HIS EMAIL ADDRESS IS:(servicemoney.gram@postafiok.hu) Your name:_____________ Country:______________ Phone no:____________ 0ccupation:__________ Address/city:___________ Age/sex:______________ EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN. THANKS AND GOD BLESSING YOU Mrs:Angel Thonny

Unpaid Beneficiary

From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services

To: Unpaid Beneficiary,

This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia,Europe, South America and the United States of America
respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations. For more information about me kindly click on the below link or copy and paste on your web browser.

http://www.un.org/Depts/oios/pages/usg.html

Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your
clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by CANADIAN government
and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee. Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account. Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the

Notarization fee. You can reach me with below information:

Email Address: (Carman_Lapointe@qq.com)
Telephone Number: +234-814-939-0880

Sincerely yours,
Ms. Carman L.Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services

Great News, YOU ARE ADVISED TO STOP CONTACTING THEM

Troy Illinois General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Plot 1379 Tiamiyu Savage Street, Victoria Island, USA
Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. My residential address is as follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Troy Illinois many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Troy Illinois with all my compensation documents and i was directed to meet Mr.David Morgan, he is among the member of the COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Mr. David Moragntook me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $9,500,000.00 (nine million five hundred thousand dollars). Moreover, Mr. David Moragnshowed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Mr. David Moragn you have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

Name: Mr. David Moragn
Email: morgan.d2014@yandex.com

Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met David Morgan was just $300 for the delivery charges, . (NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $300 FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE). Once again stop contacting those people, I will advise you to contact Mr. David Moragn so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Mrs. CYNDY BANKS

CONTACT THE COMPENSATION AWARD HOUSE

Attn: My Dear,

I am Mrs. Florence Walker, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs FLorida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$46,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Lawyer Tony Gani, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $10,500,000.00 Moreover, Lawyer Tony Gani, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Lawyer Tony Gani.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Lawyer Tony Gani(Esq)
Email: lawyergani1@foxmail.com

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Lawyer Tony Gani was just US$450 for the paper works, take note of that. As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me. Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $450USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to LawyerTony Gani and he help me in the transfering of my FUNDS and i most say that you have to countact him so that he will help you the way he help me to Get my FUNDS without any further payment.

Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:……………
Direct Phone:………………..
Country……………..
Occupation:…………………
Gender:………
Age:…………..

Once again stop contacting those people, I will advise you to contact Lawyer Tony Gani so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs. Florence Walker.
7008 E Hwy 326 Silver Springs
FLorida 34488, United States

UNITED BANK OF AFRICA BENIN

UNITED BANK OF AFRICA BENIN
AGBOKOU STREET,COTONOU
P.M.B. 0127, AGBOKOU, COTONOU.

Hello,

Am George Henry, director cash processing unit, united bank for Africa [UBA the only bank appointed by the O.A.U. Members lead by President John Kuffor. Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Benin republic and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries. Take note; ten thousand united state dollars (us$10,000) have been mapped out for all expenses in sending the money to you through genuine diplomatic courier service and how it was spent will be detailed to you. Therefore, I want you to bear it in mind that your total fund will be no more Ten million five hundred thousand united state dollars ($10,500,000.00) but Ten million four hundred and ninety thousand united state dollars ($10,490,000.00). If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier. We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you. Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time. Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.

Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side.

All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters. Am waiting to hear from you with the required information of yours.

George Henry
director cash processing unit
united bank for Africa. (U.B.A).
Email;mr.georgehenry@yahoo.com

John R. Oxford, Jr (COL

From: John R. Oxford, Jr (COL)

Sir,

I am John R. Oxford, Jr. of the U.S. Army Aviation and Missile Research, Development, and Engineering Center (AMRDEC) base in Afghanistan. It will interest you to know that I have named you my beneficiary to receive two military trunk boxes containing (Fifteen Million Dollars) which has just arrived JFK Terminal 1, New York, USA from Afghan. My desire and purpose is to have the military envoy deliver the consignment (funds) to your physical address or any overseas address under your supervision as long as am assured that it will be safe in your care until I return home. If you are interested I will want us to schedule a live chat through SKYPE or Messenger. (Please provide your SKYPE or Messenger ID in a return mail and time to meet you online).

I wait expeditiously for your response

God bless America,

Col. John R. Oxford, Jr. Deputy Director, (AMRDEC)

Email analysis :

NOTE : User-Agent : Roundcube Webmail/0.4
NOTE : X-Virus-Scanned : UMED content scanner amavisd-new at mail.rkt.umed.lodz.pl
NOTE : X-Sender : monika.brucka-stempkowska@umed.lodz.pl
NOTE : Received : from mail.umed.lodz.pl ([127.0.0.1])
NOTE : by localhost (mail.umed.lodz.pl [127.0.0.1])
NOTE : Received : from mail.umed.lodz.pl (localhost [127.0.0.1])
NOTE : (No client certificate requested)
NOTE : (Authenticated sender: monika.brucka-stempkowska@umed.lodz.pl)
NOTE : by mail.umed.lodz.pl (Postfix)
NOTE : Received : from 41.220.69.188.vgccl.net ([41.220.69.188])
NOTE : by mail.umed.lodz.pl with HTTP (HTTP/1.1 POST);
NOTE : John R. Oxford, Jr (COL

GREETINGS

EVERGREEN PHARMACEUTICAL CO.UK
100 Thames Valley Park Drive
Reading Berkshire, RG6 1PT United Kingdom
Email:evergreen.pharmaceutical@yandex.com
Tel/Fax:+447-937-411-774

PRODUCT ORDER/SUPPLY.

I got your email from an e-marketing company.let me introduce to you,this simple and lucrative business opportunity of supplying my company a particular raw material. I am an employee of a multinational animal vaccines production company and we have branches in USA,South Africa,United Kingdom and Ghana,but am in UK working as the production manager.

There is a raw material,our company purchase from your country. Unfortunately the supplier's contact has not been going through since last year. Recently,i got the contact of the main local vendor,from one of my colleague who is working with a Japanese based pharmaceutical company.

Right now I have been promoted to the post of production manager and the company cannot send me to purchase this raw materials again, our director has asked me for the contact of the local dealer in your country to enable them send the new purchasing manager to purchase the product directly from the dealer in your country. But i do not wish to release the contact due to my interest in the business.

This material can only be found in your country and Fiji but cheaper in Asia. If you can make the outright purchase of the product from the original seller at the rate of 70 dollar per sachet of 5 grams and resell to our company at the rate of USD 150 per sachet with out allowing our purchasing manager to exchange contacts with the local vendor then i will release all information's to you and the profit would be shared between us after deduction of your total investment capital amount.

The profit would be healthy pending your capabilities and the supply is going to be on a regular basis. Should you be interested in this Transaction,kindly reply to my email.

I welcome a chance to communicate further at your earliest convenience to my private email:evergreenpharaceutical@yahoo.com

Sincerely yours,
Mr.William Power

Email analysis :

NOTE : williamspower@outlook.com
NOTE : X-Antivirus-Edasat : 1.25-st-qms
NOTE : (Clear:RC:1(127.0.0.1):. Processed in 0.026636 secs Process 21378)
NOTE : User-Agent : SquirrelMail/1.4.17
NOTE : X-Priority : 3 (Normal)
NOTE : X-Antivirus-Edasat-Mail-From : evergreenpharaceuticalc@yahoo.com.ph
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Importance : Normal
NOTE : Content-Type : text/plain;charset=windows-1251
NOTE : Received : (qmail 21384 invoked by uid 1011);
NOTE : Received : from 127.0.0.1 by mail
NOTE : (envelope-from < evergreenpharaceuticalc@yahoo.com.ph >)
NOTE : Received : from localhost (HELO mbox.eda.bg) (127.0.0.1)
NOTE : Received : from 41.138.182.147
NOTE : (SquirrelMail authenticated user walter@mbox.eda.bg)
NOTE : GREETINGS