Monday, August 19, 2013

This is very important and confidential.

Attention.

My name is Engr. Ahmed Dangote, the secretary of the Oil and Gas Trust Fund Committee (OGTFC) of Nigeria, a parastatal saddled with the responsibility of paying all foreign debts owed by the Federal Republic of Nigeria.

I need to discuss with you some important business opening in my parastatal that I feel will be of mutual benefit to you and I.

Send me your private telephone number and email for further discussion. Please indicate the best time to talk to you on the telephone.

This is very important and confidential. Kindly keep it at that. Your reply should be through my private email here stated. There might be need to have a more personal email after our discussion.

Write back very urgently please.

My Cordial Regards
Mr.Ahmed Dangote

E-mail : dhlexpresscouriercom@yahoo.com.hk,ahmeddangote2020@outlook.com
IP : 62.212.82.105,217.106.238.155
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I look forward to hear from you.

Dear,

I am Mrs. Deborah Evans, the confidential Secretary to the Central Bank of Benin Republic Governor (CBR) Dr. Raymond Helve. I have urgent information, which is vital to you, if you promise that you will not betray me.

The information is about your outstanding contract payment with the Federal Government of Benin Republic, which you are supposed to receive through the Eco-bank Benin Republic. My boss and some of his colleagues in other ministries that are involved in your transaction has conspired to divert your fund to another account, and the strategy they employed is by demanding several charges from you, so that you will feel frustrated and abandon the fund, thereby it will open an avenue for them to refer your fund as unclaimed and it will be transferred to their coded account.

Recently, our President Dr. Boni Yayi mandated my boss to release partial payment of your fund to you, but he did not pass the information to you as he kept the letter on my care. Please this information I am giving to you is a great risk on my side, but I know that if you get your partial payment of U$D3.5 000,000.00 (Three Million, Five hundred thousand US Dollars) as directed by the Presidency in the mandated, you will not forget my effort.

Please if you are not going to put me into trouble about this development, kindly contact me through my email address for further details on how to proceed towards the successful remittance of your fund.

I look forward to hear from you.

Best regards,
Mrs. Deborah Evans
Email: mrsdeborahevans2010@gmail.com

I WAIT FOR YOUR REPLY

Dear Sir,

Complement of the day to you and your love ones

I hope my email will arrive to you at good time. My name is Dr.Abdulbasit from Damascus Syria. I am 64 years old and retired. I was former personal investor & financial consultant advisers to a Top Politician here in SYRIA.

Why I'm contacting you is to know if we can have a personal conversation. Whatever truth you may brief me will be highly recommended. Tell me more about your country, how good it will be to invest in your country. Such as buying of properties, or real estate and some tourist places or any profitable investment venture that will yield good profit.

I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding this or any other profitable investment venture you may suggest. I have a substantial amount and I am willing to order the transfer of the money to you for investment if you’re interested with my proposal. In my next mail I will explain the full details of the project and interest, and then we reach an agreement on what will be your share from the money or investment.

I shall tell you more about myself when I read from you. You may as well tell me little more about yourself when replying.

Waiting for your reply.

Thanks and best regards,

Dr. Abdulbasit.

E-mail : a.drazeem@yahoo.com,adrazeem@yahoo.com
IP : 175.100.97.13,113.119.25.209
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Your Account Has Been Limited ! PayPal Case ID: PP-008-119-347

========================================================
We need your help
========================================================

Dear Customer,

We need your help resolving an issue with your account. To give us time to
work together on this, we've temporarily limited what you can do with your
account until the issue is resolved.

We understand it may be frustrating not to have full access to your
account. We want to work with you to get your account back to normal as
quickly as possible.

What's the problem?

We need a little bit more information about you to help confirm your
identity.

Case ID Number: PP-008-119-347

How you can help

Download The Attachment and Confirm Your Account

Yours sincerely.

Name : Paypal
E-mail : no=reply@paypal.org
IP : 96.44.189.235
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Saturday, August 17, 2013

"'-_.FINAL REMINDER

¨STRICTLY CONFIDENTIAL MEMO.FINAL REMINDER
Date: 5th AUGUST 2013
Mr. Aage Neils,
Director, DELMAS CI - CMA CGM Group/ Fiduciary Management
01 BP 34749 Immeuble DELMAS
Boulevard du Port Zone, Abidjan-Cote d'Ivoire
Tel: +225-493-11-005

YOUR ABANDONED ACCUMULATED INTEREST MONEY UNDER THE UNCLAIMED ITEM ACCOUNT OF THE AFRICAN CENTRAL BANK; AMT: US$1.57MILLION ONLY,

Ref: Deposit Number: 94644n9933
Custodial Safekeeping Receipt: GBS 38 633 083 7IE
Dear Sir,

How are you today? This mail being sent to you for the umpteenth time is about your abandoned accumulated interest money. Remember I told you that to get your outstanding debt released to you; you needed the strong backing and directive of a fiduciary who has strong personal connections with the banks and who can clear you, and get your payment released without fuss. And as a fiduciary agent who is well informed and know how to go about it, I gave you my word to get this payment matter successfully concluded in your favor.
From investigations and the prevailing financial security report reaching my office revealed that you could not get this fund because the Financial Services Commission instructed the head of department of the Key Tested Transfer Central Computing Unit (CCU) to place a Non-Performance Caution Notice (Clause) on your payment, and this clause has resulted to this re-occurring bounce back of key tested transfer each time you were scheduled to receive your fund because of unsettled tax issues. And no matter how hard you tried, as long as this caution notice remained on your payment, all efforts failed.

Using my contacts, I was able to secure approval for your accumulated interest payment in full, total of USD$1,570,000 (One Million, Five Hundred and Seventy Thousand Dollars) only; directives were specifically issued to the holding bank to release your payment without any questioning.
Considering the intense and frustrating nature of contract/inheritance payment policies after the 9/11 terrorist attack in USA, and having discovered that several methods of payment that were used in the past to pay you like bank to bank transfer, direct debiting, cheque/bank draft clearance, online transfer etc, all failed woefully and in all these processes, you lost huge sums. Therefore any of those methods was not going to work. To help you, we decided that the best method of payment was via WESTERN UNION MONEY TRANSFER which is quicker, faster, easier and safer. Under this arrangement, a special account was setup in your name with WESTERN UNION MONEY TRANSFER and the full amount deposited, this will allow you receiving 10,000 USD (Ten Thousand United States Dollars) every day until the full amount is paid out to you. Western Union does not allow more than 10,000 USD per day.
THE FIRST $10,000 USD WAS PAID OUT TO YOU LAST WEEK AND I SENT SEVERAL EMAILS ASKING YOU TO REPLY URGENTLY AND PROVIDE YOUR DIRECT TELEPHONE NUMBER THROUGH WHICH WE CAN PASS THE WESTERN UNION INFORMATION TO YOU FOR PICKS UP, THIS WAS FOR SECURITY REASONS BUT YOU FAILED TO RESPOND.

Mr. Steven Cole, the bank officer in charge of your payment is not happy with your indifferent attitude, he threatened to cancel the payment, but due to my plea they have been holding on and said if you fail to respond within the next few days, they will go ahead with the cancellation.
Therefore, treat with utmost urgency; get back to me so you can receive the complete details for pick up. Once you pick up this first $10,000 USD transfer, this will enable them to send you another $10, 000 today and as you are told, you will be receving $10,000 USD per day until the complete amount is paid out to you.
MEANWHILE, AS A PRECAUTIONARY MEASURE AGAINST THEFT, THE WESTERN UNION OFFICE TEMPORARILY DEACTIVATED YOUR ACCOUNT AND ACCESS TO WITHDRAW THE ALREADY SENT $10,000 US PENDING YOUR RESPONSE.
We wait your quick confirmation, and rest assured of our professional service.
Sincerely yours,

Mr. Aage Neils,
Director, DELMAS CI - CMA CGM Group/Fiduciary Management

CONGRATULATIONS FROM UNITED NATIONS

The United Nations Headquarters, New York
United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2012.
Congratulations Beneficiary,

How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended
few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with
WORLD BANK have agreed to compensate them with the sum of USD $1 Million Dollars.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed
due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been
agreed upon and have been signed. You are advised to contact Aaron Smith of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for
your Cheque/ International Bank Draft of USD $1 Million Dollars.

This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. 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. Contact Aaron Smith of MAGNUM PLC PAYMENT CENTER with your payment
code:ST/DPI/829 immediately for your Cheque at the given address below:

DIRECTOR IN CHARGE:charles McCATHY
E-MAIL:fjas7676@yahoo.co.jp
TELEPHONE+2347052076480

I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear
from you as soon as you cash your Bank Draft. Making the world a better place.

You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-

1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:

Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Regards,

Secretary-General Ban Ki-Moon
http://www.un.org/sg/