Monday, October 6, 2014

YOUR PACKAGE REGISTERED CODE NO XGT442..3

CONTACT DHL COURIER COMPANY NIGERIA
MOSAFA BEN & COUNSELORS AT LAW
06 BP 1409 AKPAKPA DODOME
WEST AFRICA NIGERIA
EMAIL:(dhlcompany@webname.com)
PHONE:+2348161113834

Happy new Happy!!!

I have been waiting for you since to contact me for your Conformable Bank Draft of $14.5m United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Wilson the Director Bank of London told me that before the draft will get to your hand that it will expire. So I told him to Convert the $14.5m USD UNITED STATES DOLLARS to CASH payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till ending of December 2014
What you have to do now is to contact DHL COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium. The only money you will send to the DHL COURIER SERVICES to deliver your package direct to your postal Address in your country is ($125.00 US) One Hundred & Five United States Dollars only being Security Keeping Fee of the Courier Company so far.Again, don't be deceived by anybody to pay any other money except $125.00 US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.

You have to contact DHL COURIER SERVICES now for the delivery of your $14.5M USD with this information bellow;

Directors Name: Dr. Mosafa Ben
Companys Name:DHL COURIER SERVICES
Email Address: (dhlcompany@webname.com)
Tel: +2348161113834

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number after payment to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $125.00 US Dollars for their immediate action. Note this. The DHL COURIER SERVICES don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Don’t let them know that box contents money ok.

I am waiting for your urgent response.

SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01

God bless you and your family.
SENATE ROSE ORLANDO

Read And Reply ASAP!

Hello,

I have a proposal worth millions of dollars If Intrested, please contact me for more information.

I await your response.
Mr. Sven Neumann.

P.S- You can reach me on this email address: svenerikneumann1@gmail.com

Saturday, October 4, 2014

Welcome To UBA Bank Of Africa Headquarters.

Welcome To UBA Bank Of Africa Headquarters.

We have finally arranged to transfer your Fund that worth the sum of ($25,000,000.00) Twenty Five Million united state dollars, through (UBA) online banking transfer, We were able to accomplish this with the help of IMF director Anderson Morgan and every necessary arrangement has been made successfully with the UN Agent Mr.Seay William. Here is the Contact information which you will use to contact Mr.George Gabriel Director from United Bank for Africa.

Contact Mr.George Gabriel.
Telephone: +229-68719431
Email: ( uba1bankforafrica@yandex.com )

Contact the (UBA BANK) with your full personal information Below.

1. Your full Name:_________
2. Your home Address: ________
3. Your Age & Sex: ____________
4. Your Occupation: ___________
5. Your Monthly Income: _______
6. Your Cell Phone: _________
7. Your State of Origin: ______
8. Your Country:______________
9. Your Scan Copy of Identity___

And also be informed that your fund is now in (UBA) Bank plc

Best Regards
Dr. Matt Kennedy

Email analysis :
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NOTE : uba1bankforafrica@yandex.com
NOTE : Return-Path : < kennedymatt447@yahoo.com.au >
NOTE : Received : from [127.0.0.1] by nm41.bullet.mail.ne1.yahoo.com with NNFMP;
NOTE : Received : from [98.138.100.117] by nm41.bullet.mail.ne1.yahoo.com with NNFMP;
NOTE : Received : from [98.138.226.161] by tm108.bullet.mail.ne1.yahoo.com with NNFMP;
NOTE : Received : from [127.0.0.1] by omp1062.mail.ne1.yahoo.com with NNFMP;
NOTE : X-Yahoo-Newman-Property : ymail-4
NOTE : Message-Id : < *.*.*.JavaMail.yahoo@jws*.mail.ne1.yahoo.com >
NOTE : Mime-Version : 1.0
NOTE : Welcome To UBA Bank Of Africa Headquarters.
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Do Reach Me Back

Dear Friend,

I know you will be surprise to read my email I got your contact from your Country email domain Directory, apart from being surprise you may be skeptical to reply back to me because based on what is going on in the internet world one has to be very careful because a lot of scammer are out there to scam innocent citizen and this has made it very difficult for people to believe anything that comes through the internet but this is a different case.

lf you willing to show me your Trust and Honestly i think i will be able to work with you. To make this clear to you i will cover the expense from my side before the funds leaves to your country.
I am Lee Chan Liu. I am a Lawyer/ Attorney at law based in United Kingdom, am a solicitor to Mr Kurt Kahle a German who owned a private business school and also a German property magnate who died in AF4590 crash since 2000 along side with his entire family (with his 37-year-old wife and son Michael).

Please See this site yourself before we proceed,http://news.bbc.co.uk/1/hi/world/europe/859479.stm, I decided to contact you purely on the personal conviction of trust and confidence to assist in distributing the funds left behind by my client. which I helped him to deposit in a leading Finance Company here in United Kingdom Since he is no longer alive at the time of depositing the money the finance company was not aware that the consignment contain money. Being his attorney here, The finance company has issued me a notice to provide his next of kin or beneficiary to the consignment, otherwise the consignment would be CONFISCATED since nobody has come forward to lay claims on the consignment. since his death My search for his relative was not successful and My proposition to you is to seek your consent to present you as a relative/next-of-kin and beneficiary of my client.

So that the consignment can be deliver to you and we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be handed by me, All I require is your honest cooperation to enable us see this transaction through. I will appreciate if you can let me have the following to back up my claim, 1. FULL NAME 2. COUNTRY ADDRESS 3. OCCUPATION 4. PERSONAL DIRECT CELL PHONE 5. AGE This transaction will be executed under a legitimate arrangement that will protect you from any breach of the law If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential,I assure you that this is a risk-free business.A swift acknowledgement of the receipt of this mail would be appreciated, while I await your prompt response.

Please contact me to indicate your interest.

Sincere Regards,
Chan Lee liu. (Barrister at Law)

Email analysis :
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NOTE : icae@libero.it
NOTE : anitakirk1k@yahoo.co.jp
NOTE : Received : from outrelay05.libero.it (outrelay05.libero.it. [212.52.84.106])
NOTE : Received : from outrelay06.libero.it (192.168.34.15) by outrelay05.libero.it (8.5.140.03)
NOTE : Received : from User (212.123.70.199) by outrelay06.libero.it (8.6.033)
NOTE : (authenticated as icae@libero.it)
NOTE : Return-Path : < icae@libero.it >
NOTE : Received-Spf : pass (212.52.84.106 as permitted sender) client-ip=212.52.84.106;
NOTE : X-Libjamoibt : 1933
NOTE : X-Libjamoibt : 1823
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Do Reach Me Back
==================================================================

ATM

Ref: Attention: Dear Customer.

How are you? hope all is well with you and your family.I know that you might have forgotten about this your outstanding fund due to our mistake to delay the delivery up till now.I am writing to inform you that your file was found in our office today and we discovered that your cheque of $7.5 Million united state dollars have not been sent to you as it was instructed by our late boss Mrs. Victoria Crawford. We are very sorry for the mistake and the delay, please bear with us because the fault is from our former secretary who did not complete the instruction giving by our Boss.My dear, Note that your cheque has been convert into Master ATM Card to free it from Expiring. This is to tell you that the arrangement to deliver to you the $7.5 Million in ATM CARD is concluded today. Now Your ATM CARD is well packaged with every legal documents to cover it form not having any problem with any Office Authority or with your Federal Government and we have deposit your ATM Card with the conclusion to deliver it to your home as soon as you contact them with you current information.

1. Your Full name,________________
2. Your home Address,______________
3. Your current telephone number,______
4. A copy of your picture,_____________
5. Your age/sex,____________________
6. Your country,____________________
7. Your occupation,__________________

contact the ATM Center Director on this below
E-mail.(atmdepartmentbeninrepublic212@barid.com)
Contact Person; Rev Mike James

Tele Phone Number; +229 68 71 90 29 Please try to call him immediately to know when Your ATM CARD could be deliver to you.I wait for your update as soon as you have receive your ATM CARD Package.

Thanks and God Bless You.
Yours sincerely
Mr.Peter Okay

Baar Chieme

Attn:My Dear Friend,

Please accept this ($2,6m) as appreciation for your past effort.I have succeeded in moving those funds out of my country under the cooperation of a new partner as my formal arrangement to transfer the
funds into your bank account fails.I did not forget your wonderful effort at that time and attempt,but it failed us some how. Get in touch with my accountant at Lagos Nigeria and she will release cheque of ($2,6m) which I kept for your compensation before I left my country for oversea investment. so get in touch with her now and instruct her where the draft/cheque will be posted/delivered. Contact her with the following information.

Your full name:_______________
postal address:_______________
Telephone number:_____________

Her name is Mrs.Rosemarry Richard, email ( mrsroserich@hotmail.com) inform me
once she release the cheque to you.

Regards,
Barr Baar Chiem