Saturday, July 20, 2013

FWD :

ATTENTION: DEAR BENEFICIARIES,

I write to bring to your notice as a delegate from the Nigerian Government Reimbursement committee under the strict supervision of the United Nations to pay Five Thousand Nigerian 419 scam victims the sum of $1.5million USD dollars each. You are however listed as one of the beneficiaries for these payments. You are expected to get back to us for your immediate reimbursement. As a result of this laudable recommendations, you are hereby informed that during the last U.N. meeting held in Abuja, Nigeria, it was alarmed so much by the rest of the world on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today. In other to redeem the good image of our country, the President(Dr Goodluck Ebele Jonathan GCFR) has ordered the immediate payment of $1.5million USD each to the affected victims in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Africa,these payments are to be made by ZENITH BANK ANNEX and the Mercury Asset Managment,in Nigeria, United State, Germany and United Kingdom as the corresponding paying bank/company under the funding assistance of the Central Bank of Nigeria. Presently, Two Thousand Five Hundred Beneficiaries have been paid, more than 50% of the Victims are from the United States, while about 40% are from other parts of the world. Your particulars were among those mentioned by some of the Syndicates That were apprehended in Lagos, Nigeria as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service in conjunction with The Economic and Financial Crimes Commission (EFCC) has swag into action to track this criminals down. Once again, you are expected to keep it secret until these criminals are all apprehended. The Economic and Financial Crimes Commission (EFCC) (Motto:No Body is Above the Law) have combined effort with the United Nation Anti-crime Commission to alleviate the plight of these victims as well as redeeming the image of our dear country. Many Banks, Universal firms, Companies and individuals have been in Bankruptcy today, due to the activity of these hoodlums However, a Thorough investigation have revealed that these people have dropped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide, while other are now living in abject poverty. As regards these on going developmental strive; we have over 200 suspects at hand, 135 in kirikri prisons. While many are awaiting trial, we are still in search of others, who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums. Contact John Horn immediately you receive this message via his email or call him on his number for quick and urgent response:

Mr.John Horn
Email johnhorn001@yahoo.co.jp
Tel: +234 808 210 2939

And reconfirm to him your personal information's below.

*NAME IN FULL.....................
*YOUR CELL NUMBER......................
*CONTACT ADDRESS ..................
*COPY OF VALID IDENTIFICATION..............

Mr. J. Horn is well informed about your compensation, contact him immediately without any delay. He is waiting to hear from you. Most importantly, do note that your early response to this development will be appreciated. We shall be waiting to hear from you been certain that your response will be that you are satisfied and willing to claim your $1.5million Reimbursement funds.

Yours sincerely,

Chief Mr.Ibrahim Lamorde
Executive Chairman.
http://www.efccnigeria.org

Name : John Horn,Ibrahim Lamorde
E-mail : johnhorn001@yahoo.co.jp,egobia@orange.pl
IP : 41.138.191.153,115.112.187.205
Note : (port=52697 helo=User) by ns.name.com with esmtpa (Exim 4.80.1)

Attn: Email Owner,

Attn: Email Owner,

IMF/World Bank Auditors Instructed Western Union to Rease Your Sum of $1.5Million dollars, Email lottery Awards Held in Brazil fortnight ago as the result of oncoming world cup finals coming up in Brazil 2014,So Kindly Contact Western Union Director Harry Morris: +22998220265, Email (wunionmemofile@yahoo.co.jp) with your Personal Address for your Claims.And follow their instructions because your email award was paid with your email that won the Lottery,Congratulation!

FROM

IMF/WORLD BANK AUDITORS

Name : Harry Morris
E-mail : wunionmemofile@yahoo.co.jp,secialdutescbn@gmail.com
IP : 70.154.6.6,70.88.38.205
Note : Received: from ([70.154.6.6]) by mail.bohannonrogers.com (IceWarp 10.4.5)

Thursday, July 18, 2013

From Mr. Edward B. Abayateye ...17/07/2013

Hello dear,

I am Mr. Edward Boateng Abayateye. A Ghanaian by nationality. I lived and worked in Aleppo, Syria for many years. I had to fly back to my country because of the raging war. Presently I am working as a Business Consultant. When I was working in Aleppo, Syria, I made a lot of friends both in business and politics. While I was working there, I happen to be a family friend to a highly devoted Muslim and a disciplined Diplomat named Mohammed Al Ali. He was a very close friend to my company Chairman then due to political affiliations. Mohammed Al Ali worked with President Assad before he defected and joined in the Free Syrian Army Group. He was also very close to the President of Syria. Why I am sending you this mail is because this man's first wife has just informed me that the man has been killed and they are trapped in the raging war in Syria. All his children and wives have gone underground because of fear of being killed too. She told me that the man's WILL has just been read secretly in a Probate Registry; And the WILL revealed that the man has left the sum of $25million in favour of her and her four children and the fund is deposited in a financial institution in Europe. She told me to help and get a trustworthy person who can assist her to secure the release of these funds, invest and manage it in accordance with her late husband's wish in the WILL. Do you have a sound financial back ground with which to secure the release of these funds without attracting any attention? If your answer is yes, please respond to this mail by sending me:

[1] Your full Names:
[2] Your company's full name, address and your position in the company:
[3] Your private telephone Number:

Further details of the transaction shall be forwarded to you as soon as I receive your response. Please treat this proposal with utmost confidentiality.

Thank you.

Yours sincerely,
Mr. Edward B. Abayateye,
Ed Abayateye Consulting ltd
25 Abedi Pele Avenue,
East Legon, Accra - Ghana
Email: mredwara.b@outlook.com

Name : Mr. Edward B. Abayateye
E-mail : mredwara.b@outlook.com,mredwara@hotmail.com
IP : 41.211.232.89,85.99.125.138,192.168.0.166
Note : Received: from User ([41.211.232.89]) by 192.168.0.166 (IceWarp 9.1.0

Dear Sir/Madam,

Dear Sir/Madam,

I have a business i would like you to help me accomplish, i have this client of mine(Engr. M.A) although now late that i worked for but unfortunately he is now late (dead) as such, most of his properties in my custody as his personal solicitor are still there. as such i would like you to help me and stand as his next of kin so that the property (money) could be forwarded down to you and once this has been successfully accomplished we share 60-40. Kindly provide the following information to enable us proceed
;
FULL NAMES...............
OCCUPATION................
TELEPHONE.................
ADDRESS...................
AGE......................
;
I shall be waiting to hear from you.
Cheers!!!
Donald

Name : Donald,Barrister Donald Dickson
E-mail : barr.donald70@yahoo.com,barr.donald70@yahoo.com,office@ktbac.net
IP : 41.138.188.228,85.239.155.5
Note : Received: from User (unverified [41.138.188.228]) by ktbac.net (SurgeMail 3.0c2)

Attention: Please

Attention: Please.

I have deposited your Consignment Trunk Box of ($2.5Million) dollars with UPS Courier Company,so please re-confirmed your personal information such as to them.

1. Your full name
2. Address where you will like it to be sent
3. Private phone and fax number
4. Your age
5. Attached / scanned copy of any identification of yours

Contact Dr. Jerry Cook
EMail:unitedparcelservicecompanyups@yahoo.com.ph
EMail:officialdeliverycompanyplc@yahoo.fr

Thanks,
Chairman E.F.C.C NIGERIA
MR IBRAHIM LAMODE

Name : MR IBRAHIM LAMODE,Dr. Jerry Cook
E-mail : unitedparcelservicecompanyups@yahoo.com.ph,officialdeliverycompanyplc@yahoo.fr,anya@skyinet.org,drraymonddrraymond@yahoo.fr
IP : 41.138.179.76,91.223.48.16
Note : Received: from 41.138.179.76 (SquirrelMail authenticated user anya@skyinet.org) by 91.223.48.16 with HTTP;

[Daum캘린더] Annie Walters님이 초대한 일정입니다.

Annie Walters님이 보낸 일정 초대장입니다.

기간 2013.07.08 (월) - 2013.07.21 (일)
일정 CONTACT MONEYGRAM URGENT VIA EMAIL; moneygram.transfer68@yahoo.fr
메시지 CONGRATULATIONS! THE (UN)/(ECOWAS) FEDERAL GOVERNMENT ECONOMIC MELTDOWN COMPENSATION. (WORLD BANK ASSISTED PROJECT) A WORLDWIDE COMPENSATION FOR THE CURRENT ECONOMIC MELTDOWN.

WE FINALLY CONCLUDED TO EFFECT THAT YOUR PAYMENT OF (US$3.5M) VIA MONEYGRAM PAYMENT OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN ANY OF YOUR NEAREST MONEY GRAM PAYMENT IN YOUR CITY,WELL BASED ON MY AGREEMENT WITH MONEYGRAM DIR: MR.DANIEL GODWIN, YOUR TRANSFER WILL START IMMEDIATELY YOU CONTACT HIM WITH ALL YOUR INFORMATION AS FOLLOWS:

YOUR NAME_______________
YOUR HOME ADDRESS_______
YOUR
COUNTY/CITY___________
DIRECT PHONE NUMBER_______
YOUR ID COPY____________

MONEY GRAM OFFICE:
CONTACT PERSON: MR.DANIEL GODWIN
E-MAIL: moneygram.moneytransfer43@yahoo.com.tr
REMEMBER TO REPLY VIA THIS EMAIL TO AVOID LATE COLLECTION OF YOUR PAYMENT [moneygram.moneytransfer43@yahoo.com.tr]

BEST REGARDS, WALTERS
초대장을 보낸 사람이 해당 일정을 삭제한 후에는 내 일정으로 추가할 수 없습니다
서비스 바로가기

Name : Daum, Annie Walters,MR.DANIEL GODWIN
E-mail : notice-master@daum.net,moneygram.transfer68@yahoo.fr,moneygram.moneytransfer43@yahoo.com.tr
IP : 211.43.197.160,211.43.197.41,10.16.65.167
Note : Received: from calendar.daum.net ([10.16.65.167]) by lmail-3.hanmail.net (8.12.1/8.9.1)