Dear Customer
Good day, This is to inform you that your fund total sum of US$2.850,000.00 has been packaged into Diplomatic Iron Box and Registered with Trans Security company for urgent delivery to your country,what theyneed from you now is your
full name.............
Home Address............
Telephone number................
forward them to this email address( diplomatg@postribe.com ) Or call Mr Israel Fabrice on telephone +229-680 366 36
Thanks
Dr Bankole Williams
Monday, March 18, 2013
MAIL FROM ANNE KAKA
Dearest One,
I am Anne kaka by name with age of 23 years old, my nationality is Ivorian, My father was a highly reputable business man (a cocoa merchant and suppulier of agro allied material) who operated in the capital of Ivory Coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad in February last year. Though his sudden death was linked or rather suspected to have been masterminded by my uncle who travelled with him at that time. But God of Ifeoluwa knows the truth! My mother died when I was just 4 years old, and since then my father took me so special. Before his death on February last year, he told me about a box he concealed the sum of Tow million, Five hundred thousand United State Dollars.(USD$2.5M US) deposited in one of the security company's here in Republic of Benin West Africa, which he disguised and declared the box to contain family valuables instead of money, by this way the company does not know the true content of the box and He registered the consignment using the name of beneficiary or next of kin to be his business foreign partner living overseas. I have in my possession the deposit document which the company gave to my late father when he deposited the box with the security company. I really don't know what to do. This is because I have suffered a lot of set backs as a result of incessant war here in Ivory coast. The death of my father actually brought sorrow to my life. I am in a sincere desire of your assistance in this regards. I will like you to help me and contact the company as the beneficiary or next of kin for the claim of the box so that i can come over to your country and continue my Education there while you look for a very good lucrative business you can invest on since i am still too young to handle a business that will need such huge amount of money. Because since the death of my father, things has not been easy for me due to my uncle who killed my father also wants to eliminate me because of my fathers landed properties in order to claim them, I managed to escape from my fathers house to a Republic of Benin where the consignment is, i am now hiding in one of the refugee camp here in republic of Benin because my uncle is still in search of me. As soon as i hear from you i will forward the contact of the security company and the Deposit certificate.
Now permit me to ask these few questions:-
1. Can you honestly and willingly help me as your sister?
2. Can I completely trust you?
3. What percentage of the total amount in question Will be good for you after the money is in your country? Please, consider this and get back to me as soon as possible.
Thanks and god bless.
Best Regard,
Anne Kaka.
I am Anne kaka by name with age of 23 years old, my nationality is Ivorian, My father was a highly reputable business man (a cocoa merchant and suppulier of agro allied material) who operated in the capital of Ivory Coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad in February last year. Though his sudden death was linked or rather suspected to have been masterminded by my uncle who travelled with him at that time. But God of Ifeoluwa knows the truth! My mother died when I was just 4 years old, and since then my father took me so special. Before his death on February last year, he told me about a box he concealed the sum of Tow million, Five hundred thousand United State Dollars.(USD$2.5M US) deposited in one of the security company's here in Republic of Benin West Africa, which he disguised and declared the box to contain family valuables instead of money, by this way the company does not know the true content of the box and He registered the consignment using the name of beneficiary or next of kin to be his business foreign partner living overseas. I have in my possession the deposit document which the company gave to my late father when he deposited the box with the security company. I really don't know what to do. This is because I have suffered a lot of set backs as a result of incessant war here in Ivory coast. The death of my father actually brought sorrow to my life. I am in a sincere desire of your assistance in this regards. I will like you to help me and contact the company as the beneficiary or next of kin for the claim of the box so that i can come over to your country and continue my Education there while you look for a very good lucrative business you can invest on since i am still too young to handle a business that will need such huge amount of money. Because since the death of my father, things has not been easy for me due to my uncle who killed my father also wants to eliminate me because of my fathers landed properties in order to claim them, I managed to escape from my fathers house to a Republic of Benin where the consignment is, i am now hiding in one of the refugee camp here in republic of Benin because my uncle is still in search of me. As soon as i hear from you i will forward the contact of the security company and the Deposit certificate.
Now permit me to ask these few questions:-
1. Can you honestly and willingly help me as your sister?
2. Can I completely trust you?
3. What percentage of the total amount in question Will be good for you after the money is in your country? Please, consider this and get back to me as soon as possible.
Thanks and god bless.
Best Regard,
Anne Kaka.
My Wish,,,,,,,,,,"Crawford Orphanage and Children's Home". ( Azim Ahmad bin Nor Ahmad azim_ahmad@kimia.gov.my )
Hello Beloved,
I'm Mrs. Helen Crawford resident in Penang, Malaysia suffering from Leukemia. I was married to Mr. William Crawford a Malaysia base shipping tycoon notable for his great wealth, influential extended family and charitable activities all his life before his death. My husband died after a protracted illness in October 7th, 2009. Our life together as husband and wife lasted for about two and a half decades without a child. My late husband and I made a vow to uplift the down-trodden and the less-privileged individuals in the society, as we both had passion for those people who cannot help themselves due to physical disability or financial predicament. I can adduce the fact that, we needed a Child from our marriage which never came. When my late husband was alive, he invested in stocks the sum of Forty Million United States dollars ($40,000,000.00), which he derived from his vast investment in capital market with a Security Company here in Malaysia and named me as the sole beneficiary of this trust funds upon his demise (all records are kept with my family lawyer).
Presently, the funds are still with the Security Company.
Just yesterday, my Doctor told me that I have limited days to live, due to the Leukemia problems that I have been suffering from. What bothers me most is the Hypoglycemia that I have in addition with the Leukemia. With the hard reality that has befallen me, I have decided to donate the funds to you and I want you to use the gift which comes from my late husband effort to establish a charity Foundation called "Crawford Orphanage and Children's Home" for the upkeep of widows, orphans, destitute, the down- trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially around you, as it is often said that blessed is the hand that giveth. I took the bold decision to contact you, because I do not have any child to inherit the money and my late husband relatives are bourgeois and very wealthy persons that will misuse and invest the money into ill perceived ventures if willed to them, instead of helping the poor in a worthy manner. I do not need any telephone communication in this regard, due to my deteriorating health and also because of the presence of my husband relatives around me, as I am currently bedridden in my husband Family house here in Georgetown, Penang and do not receive any visitors unless approved by my late husband immediate younger brother and I do not want him or the rest of the family members to know about this development, in order to safeguard this bequest. So, I want you to immediately Contact my family lawyer Barrister Paul Wesley (attnypaul_westley.chambers@live.com) and tell him that I have willed the funds to you by quoting my personal reference number Law/chamber/solicitor/rt/cfd/WILL/my/983/7520212, as I have today earlier authorized him to issue a Letter of Authority in your favor to the Security Company handling the stocks as soon as you contact him. He will also endorse my WILL, where you will be named as the sole beneficiary of the trust funds. Please ensure to provide to him, all that he may require to finalize the arrangement, and make sure you maintain a confidential and cordial relationship with him even in my absence, because he is a very trust worthy and caring person. My happiness today is that, my life is worthy of emulation and I want you to do the same too, by been kind hearted all through your life. Please, remember to put me in your daily prayers, because it is what i needs the most right now.
With Love,
Mrs. Helen Crawford.
--
This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
I'm Mrs. Helen Crawford resident in Penang, Malaysia suffering from Leukemia. I was married to Mr. William Crawford a Malaysia base shipping tycoon notable for his great wealth, influential extended family and charitable activities all his life before his death. My husband died after a protracted illness in October 7th, 2009. Our life together as husband and wife lasted for about two and a half decades without a child. My late husband and I made a vow to uplift the down-trodden and the less-privileged individuals in the society, as we both had passion for those people who cannot help themselves due to physical disability or financial predicament. I can adduce the fact that, we needed a Child from our marriage which never came. When my late husband was alive, he invested in stocks the sum of Forty Million United States dollars ($40,000,000.00), which he derived from his vast investment in capital market with a Security Company here in Malaysia and named me as the sole beneficiary of this trust funds upon his demise (all records are kept with my family lawyer).
Presently, the funds are still with the Security Company.
Just yesterday, my Doctor told me that I have limited days to live, due to the Leukemia problems that I have been suffering from. What bothers me most is the Hypoglycemia that I have in addition with the Leukemia. With the hard reality that has befallen me, I have decided to donate the funds to you and I want you to use the gift which comes from my late husband effort to establish a charity Foundation called "Crawford Orphanage and Children's Home" for the upkeep of widows, orphans, destitute, the down- trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially around you, as it is often said that blessed is the hand that giveth. I took the bold decision to contact you, because I do not have any child to inherit the money and my late husband relatives are bourgeois and very wealthy persons that will misuse and invest the money into ill perceived ventures if willed to them, instead of helping the poor in a worthy manner. I do not need any telephone communication in this regard, due to my deteriorating health and also because of the presence of my husband relatives around me, as I am currently bedridden in my husband Family house here in Georgetown, Penang and do not receive any visitors unless approved by my late husband immediate younger brother and I do not want him or the rest of the family members to know about this development, in order to safeguard this bequest. So, I want you to immediately Contact my family lawyer Barrister Paul Wesley (attnypaul_westley.chambers@live.com) and tell him that I have willed the funds to you by quoting my personal reference number Law/chamber/solicitor/rt/cfd/WILL/my/983/7520212, as I have today earlier authorized him to issue a Letter of Authority in your favor to the Security Company handling the stocks as soon as you contact him. He will also endorse my WILL, where you will be named as the sole beneficiary of the trust funds. Please ensure to provide to him, all that he may require to finalize the arrangement, and make sure you maintain a confidential and cordial relationship with him even in my absence, because he is a very trust worthy and caring person. My happiness today is that, my life is worthy of emulation and I want you to do the same too, by been kind hearted all through your life. Please, remember to put me in your daily prayers, because it is what i needs the most right now.
With Love,
Mrs. Helen Crawford.
--
This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Message Regarding Your MasterCard
Dear Account Holder:
We have recently updated our Online system to include new layer secure authentication. This is intended to provide you with the best security possible when accessing your account. You will need to update your account in order to continue using your card.
MasterCard - Update
Your case ID number is MC4074177. We apologize for any inconvenience this may cause and appreciate your patience and understanding.
Member ID 455361
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We have recently updated our Online system to include new layer secure authentication. This is intended to provide you with the best security possible when accessing your account. You will need to update your account in order to continue using your card.
MasterCard - Update
Your case ID number is MC4074177. We apologize for any inconvenience this may cause and appreciate your patience and understanding.
Member ID 455361
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Sunday, March 17, 2013
ATTENTION PLEASE. DID YOU SEND ANYONE TO COME AND CLAIM YOUR FUND? ( Sanusi Lamido )
MR. SANUSI LAMIDO
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS.
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT
ATTENTION:DEAR BENEFICIARY:
YOUR OVER DUE INHERITANCE FUND SUM OF US$8.5MILLION UNITED STATES DOLLARS THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUND HAS BEEN GAZZETED AND AWAITING RELEASE, VIA ATM VISA CARD TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND PAYMENT. MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE.18211289
HERE ARE HER INFORMATION'S:
NAME: JANET WHITE
BANK NAME: CITY BANK
BANK ADDRESS:ARIZONA,
USA. ACCOUNT Number: 6503809428
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVERDUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND RELEASE ALL FOREIGN INHERITANCE FUNDS THIS FIRST PAYMENT BATCH OF THE YEAR. THERE WILL BE ON MISTAKE DELIVERING YOUR ATM VISA CARD TO YOUR HOME ADDRESS BELOW IS THE INFORMATION NEEDED FROM YOU.
FULL NAME:
AGE, SEX AND MARITAL STATUS
CURRENT CONTACT ADDRESS:
STATE
ZIP CODE:
COUNTRY:
DIRECT PHONE AND FAX NUMBER:
IDENTIFICATION
THE ABOVE INFORMATION SHALL AID US WITH THE DISPATCHING OF YOUR CARD TO YOU,AND YOU ARE TO NOTE THAT YOUR ATM CARD IS NOW READY FOR DELIVERY TO YOU. WAITING FOR YOUR URGENT RESPONSE.
YOURS FAITHFULLY,
MR. SANUSI LAMIDO
DIRECTOR, ALL BANK GOVERNOR
CC: BOARD OF DIRECTORS.
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS.
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT
ATTENTION:DEAR BENEFICIARY:
YOUR OVER DUE INHERITANCE FUND SUM OF US$8.5MILLION UNITED STATES DOLLARS THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUND HAS BEEN GAZZETED AND AWAITING RELEASE, VIA ATM VISA CARD TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND PAYMENT. MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE.18211289
HERE ARE HER INFORMATION'S:
NAME: JANET WHITE
BANK NAME: CITY BANK
BANK ADDRESS:ARIZONA,
USA. ACCOUNT Number: 6503809428
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVERDUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND RELEASE ALL FOREIGN INHERITANCE FUNDS THIS FIRST PAYMENT BATCH OF THE YEAR. THERE WILL BE ON MISTAKE DELIVERING YOUR ATM VISA CARD TO YOUR HOME ADDRESS BELOW IS THE INFORMATION NEEDED FROM YOU.
FULL NAME:
AGE, SEX AND MARITAL STATUS
CURRENT CONTACT ADDRESS:
STATE
ZIP CODE:
COUNTRY:
DIRECT PHONE AND FAX NUMBER:
IDENTIFICATION
THE ABOVE INFORMATION SHALL AID US WITH THE DISPATCHING OF YOUR CARD TO YOU,AND YOU ARE TO NOTE THAT YOUR ATM CARD IS NOW READY FOR DELIVERY TO YOU. WAITING FOR YOUR URGENT RESPONSE.
YOURS FAITHFULLY,
MR. SANUSI LAMIDO
DIRECTOR, ALL BANK GOVERNOR
CC: BOARD OF DIRECTORS.
Attn:The Owner of this E-mail id, ( Dr. Robinson Thon )
Welcome to United Bank for Africa - Benin Republic
Attn:The Owner of this E-mail id,
Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total inherited/Compensation Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment. We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS) This UBA ATM payment Center Will Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back on the following information:
CONTACT: Dr.Robinson Thon.
EMAIL: dr.robinsonthon@yahoo.com
PHONE NUMBER: +22999508700
And Also Send The Following Information As Listed Below.
1. Full Name
2. Phone And Fax Number
3. Delivery address
4. ATTACH COPY OF YOUR IDENTIFICATION/ If any available
We Have Been Mandated By The ECOWAS Parliament To Issue Out $7.5million usd in your favor This fiscal year. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment. Note That Because Of Impostors,We Hereby Issued You Our Code Of Conduct, Which Is (ATM-202) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.
=================================================
AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT MEANWHILE PLEASE REPLY to dr.robinsonthon@yahoo.com
================================================
We are here to serve you better
Immediate ATM DEBIT Cash Card Payment Notification
Regards
Dr. Robinson Thon
Email: dr.robinsonthon@yahoo.com
Phone: +22999508700
Attn:The Owner of this E-mail id,
Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total inherited/Compensation Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment. We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS) This UBA ATM payment Center Will Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back on the following information:
CONTACT: Dr.Robinson Thon.
EMAIL: dr.robinsonthon@yahoo.com
PHONE NUMBER: +22999508700
And Also Send The Following Information As Listed Below.
1. Full Name
2. Phone And Fax Number
3. Delivery address
4. ATTACH COPY OF YOUR IDENTIFICATION/ If any available
We Have Been Mandated By The ECOWAS Parliament To Issue Out $7.5million usd in your favor This fiscal year. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment. Note That Because Of Impostors,We Hereby Issued You Our Code Of Conduct, Which Is (ATM-202) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.
=================================================
AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT MEANWHILE PLEASE REPLY to dr.robinsonthon@yahoo.com
================================================
We are here to serve you better
Immediate ATM DEBIT Cash Card Payment Notification
Regards
Dr. Robinson Thon
Email: dr.robinsonthon@yahoo.com
Phone: +22999508700
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