CONTACT DHL DELIVERY COURIER SERVICE
(HILL & COUNSELORS AT LAW) 03 BP 1401
AKPAKPA DODOMEY COTONOU REPUBLIC OF BENIN.
Attn Dear Fund Beneficiary.
I have been waiting for you all this while to contact me for your Confirm-able Bank Draft of $1.200,000 United States Dollars, but I did not hear from you since then so I went to the bank to confirm if the draft has expired or getting closer to its expiry date and “Dr. Frank Ben “ the Director of DHL COURIER COMPANY BENIN told me that the draft will expire before it gets to you over there in your country. So I told him to cash the $1.200, 000 United States Dollars to cash payment to avoid losing the funds under expiration as I traveled out of the country for a short Course and will not come back until the end of next Month. What you have to do now is to contact the DHL COURIER COMPANY as soon as possible to know when they will deliver the package to you because of the expiry date. For your information, I have paid the delivery Charge, Insurance premium and Clearance Certificate Fee of the cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country. The only money you will send to the DHL COURIER COMPANY to deliver your Consignment direct to your postal Address is ($95.00 US) Ninety Five United States Dollars only being the Security Keeping Fee of the Courier Company so far. Again, don’t be deceived by anybody to pay any other money except $95.00 US Dollars. I would have paid that but they said no because they didn’t know when you will contact them and in case of demur-rage. So my dear you have to contact the DHL COURIER COMPANY now for the delivery of your Draft with this information bellow;
Contact Person: Dr. Frank Ben
E-MAIL: (dr.frankben@yahoo.cl)
Tel: +229-98-79-74-50.
Registration No: Eg2282
Code Number: 01721458
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the process of Delivery and ask them to give you the tracking number 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 $95.00 US Dollars for their immediate action. Note this. The DHL COURIER COMPANY did not know the content of the Box. I registered it as a BOX of African cloths. They did not know that the content was money. This is to avoid them delaying with the BOX and you should not by any means let them know that the box’s content is money OK?
I am waiting for your urgent response.
Yours Faithfully,
Mr. William Colde
Thursday, October 16, 2014
Hello
Did receive my last email
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Did receive my last email
Email analysis :
NOTE : Received : from safe1e.telmexla.net.co (safe9f-bk.telmexla.net.co. [181.48.12.140])
NOTE : Received : from ti-224-53-144.telkomadsl.co.za
NOTE : (HELO user-PC.Home) ([105.224.53.144])
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NOTE : Return-Path : < haroldsalgado@almetalco.com >
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NOTE : Email
TREAT AS URGENT AND GET BACK TO ME
Good day
I am Ayesha Gaddafi the daughter of the former Libyan leader, Late Col. Muammar Gadhafi. However, I was never in support of my father’s position in killing the Libyan citizens. I am sending you this email in respect father’s funds that was deposited in my name in a reputable financial institution before he died. Now the Government is after us and trying to liquidate all my late father’s funds.I would need your assistance to move the funds out to your country based on the fact that, all our activities are presently monitored .Hence I seek your assistance. I will send more information to you if you accept to assist me. Right now we have a lot of calamity in Libya and the US government has already seized $200billion dollars of my late father’s wealth in the United State of America .So therefore, I am trying to make sure they don’t find the $12Million that is deposited in my name in BANK This is why I am trying to move the funds as soon as possible because presently, I am in the Oman Refugee camp under the Oman Government Protection Act, I can’t make that happen, and hence I contacted you. I have been here in this camp since August 2011 and at that time I came in here, I was pregnant and right now have a beautiful baby. I want you to know that I have a past and history to protect and I have never supported my late father in his doings that is why I want to separate myself from the family. I contacted you because I know you are capable to handle this project and assist me to receive these funds. At this point I can’t communicate with you on phone, but only by email as we have restricted access. I will also want you to know that I have done all that is necessary for you to receive these funds without any problem or eyebrow. As soon as I receive your email I will send you more information and also the contact of the financial institution in GHANA to contact them and make further claims of these funds to your possession and hold it till am out of this camp for investment purpose in your country. But please I want you to know that I am working with you with full trust and honesty on this because the new Government of Libya is seriously looking for all funds under my late father’s name.The total fund is $12Million and you shall have 30% of the total amount for assisting me in making this transfer a success. I also want you to know that there is no legal implication of any kind or any unforeseen one and it is 100% risk free and it is compulsory you keep every detail in this message confidential because it
PLS GET BACK TO ME IF YOU ARE INTERESTED FOR MORE INFORMATION.EMAIL
Please reply Thank you.My Regards,
Ayesha Gaddafi
I am Ayesha Gaddafi the daughter of the former Libyan leader, Late Col. Muammar Gadhafi. However, I was never in support of my father’s position in killing the Libyan citizens. I am sending you this email in respect father’s funds that was deposited in my name in a reputable financial institution before he died. Now the Government is after us and trying to liquidate all my late father’s funds.I would need your assistance to move the funds out to your country based on the fact that, all our activities are presently monitored .Hence I seek your assistance. I will send more information to you if you accept to assist me. Right now we have a lot of calamity in Libya and the US government has already seized $200billion dollars of my late father’s wealth in the United State of America .So therefore, I am trying to make sure they don’t find the $12Million that is deposited in my name in BANK This is why I am trying to move the funds as soon as possible because presently, I am in the Oman Refugee camp under the Oman Government Protection Act, I can’t make that happen, and hence I contacted you. I have been here in this camp since August 2011 and at that time I came in here, I was pregnant and right now have a beautiful baby. I want you to know that I have a past and history to protect and I have never supported my late father in his doings that is why I want to separate myself from the family. I contacted you because I know you are capable to handle this project and assist me to receive these funds. At this point I can’t communicate with you on phone, but only by email as we have restricted access. I will also want you to know that I have done all that is necessary for you to receive these funds without any problem or eyebrow. As soon as I receive your email I will send you more information and also the contact of the financial institution in GHANA to contact them and make further claims of these funds to your possession and hold it till am out of this camp for investment purpose in your country. But please I want you to know that I am working with you with full trust and honesty on this because the new Government of Libya is seriously looking for all funds under my late father’s name.The total fund is $12Million and you shall have 30% of the total amount for assisting me in making this transfer a success. I also want you to know that there is no legal implication of any kind or any unforeseen one and it is 100% risk free and it is compulsory you keep every detail in this message confidential because it
PLS GET BACK TO ME IF YOU ARE INTERESTED FOR MORE INFORMATION.EMAIL
Please reply Thank you.My Regards,
Ayesha Gaddafi
FROM C.B.N
From the Desk Of:
Dr.Godwin Emefiene
Executive Governor Central Bank Of Nigeria (CBN)
Attention Beneficiary
It is obvious that you have not received your fund which is to the tune of $10.7Million USD due to past corrupt Government Officials who almost held the Fund to themselves for their selfish reason and some individuals who have Taken advantage of your fund all in an attempt to swindle your fund which Has led to so many losses from your end and unnecessary delay in the Receipt of your fund. The National Central Bureau of Interpol enhanced by The United Nations and Federal Bureau of Investigation have successfully Passed a mandate to the current president of Nigeria his Excellency Dr.Goodluck E. Jonathan to boost the exercise of clearing all foreign Debts owed to you and other individuals/contractors and organizations who Have been found not to have receive their Contract/Lottery/Merit Fund/Inheritance and the likes. Now your payment will be send to you by ATM card that will be coming Alongside a custom pin which you will use to withdraw up to $10,000 per Day from any ATM machine that has the Master Card Logo on it. Also with The ATM card you will be able to transfer your funds to your bank account, because the ATM card will be registered with
Inter switch.The ATM card Comes with a handbook or manual to enlighten you about how to use it. Your ATM card would be sent to you via Delivery Company because we have signed a contract With them which should expired by 30th of August 2014. Good news, We wish to let you know that everything concerning your ATM CARD Payment dispatch is ready in this office and we have a meeting with the house (Federal government of Nigeria) we informed them that your fund should not cost You anything because is your money (Your Card). Moreover, we have an agreement With them that you should pay (only) delivering of your ATM CARD by DHL Delivery Company.
Reconfirm the following information to us for Security reason.
Your full Name:.....................
Your Address:......................
Country:............................
Age:................................
Sex:.................................
Occupation:.........................
Home/Cell Phone:...................
A valid copy of your identity is also needed.
YOURS SINCERELY,
DR. Godwin Emefiene
**This communication (including any attachments) is intended for the use of the intended recipient(s) only and may contain information that is confidential, privileged or legally protected. Any unauthorized use or dissemination of this communication or in part is strictly prohibited. If you have received this communication in error, please immediately notify the Central Bank of Nigeria by return e-mail message and delete all copies of the original communication. Thank you for your cooperation.*** © 2014 . Central Bank Of Nigeria(Nigeria Apex Bank). This email is free from viruses and malware because avast! Antivirus protection is active.
Email analysis :
NOTE : Return-Path : < johnlee.lee012@aol.de >
NOTE : Received : from mtaout-aac01.mx.aol.com (mtaout-aac01.mx.aol.com [172.27.2.33])
NOTE : Received : from hp-44e1add0fcce (unknown [154.120.90.206])
NOTE : Mime-Version : 1.0
NOTE : Disposition-Notification-To : "GODWIN EMEFIENE (C.B.N)" < johnlee.lee012@aol.de >
NOTE : X-Aol-Global-Disposition : S
NOTE : X-Aol-Reroute : YES
NOTE : X-Aol-Ip : 154.120.90.206
NOTE : FROM C.B.N
Dr.Godwin Emefiene
Executive Governor Central Bank Of Nigeria (CBN)
Attention Beneficiary
It is obvious that you have not received your fund which is to the tune of $10.7Million USD due to past corrupt Government Officials who almost held the Fund to themselves for their selfish reason and some individuals who have Taken advantage of your fund all in an attempt to swindle your fund which Has led to so many losses from your end and unnecessary delay in the Receipt of your fund. The National Central Bureau of Interpol enhanced by The United Nations and Federal Bureau of Investigation have successfully Passed a mandate to the current president of Nigeria his Excellency Dr.Goodluck E. Jonathan to boost the exercise of clearing all foreign Debts owed to you and other individuals/contractors and organizations who Have been found not to have receive their Contract/Lottery/Merit Fund/Inheritance and the likes. Now your payment will be send to you by ATM card that will be coming Alongside a custom pin which you will use to withdraw up to $10,000 per Day from any ATM machine that has the Master Card Logo on it. Also with The ATM card you will be able to transfer your funds to your bank account, because the ATM card will be registered with
Inter switch.The ATM card Comes with a handbook or manual to enlighten you about how to use it. Your ATM card would be sent to you via Delivery Company because we have signed a contract With them which should expired by 30th of August 2014. Good news, We wish to let you know that everything concerning your ATM CARD Payment dispatch is ready in this office and we have a meeting with the house (Federal government of Nigeria) we informed them that your fund should not cost You anything because is your money (Your Card). Moreover, we have an agreement With them that you should pay (only) delivering of your ATM CARD by DHL Delivery Company.
Reconfirm the following information to us for Security reason.
Your full Name:.....................
Your Address:......................
Country:............................
Age:................................
Sex:.................................
Occupation:.........................
Home/Cell Phone:...................
A valid copy of your identity is also needed.
YOURS SINCERELY,
DR. Godwin Emefiene
**This communication (including any attachments) is intended for the use of the intended recipient(s) only and may contain information that is confidential, privileged or legally protected. Any unauthorized use or dissemination of this communication or in part is strictly prohibited. If you have received this communication in error, please immediately notify the Central Bank of Nigeria by return e-mail message and delete all copies of the original communication. Thank you for your cooperation.*** © 2014 . Central Bank Of Nigeria(Nigeria Apex Bank). This email is free from viruses and malware because avast! Antivirus protection is active.
Email analysis :
NOTE : Return-Path : < johnlee.lee012@aol.de >
NOTE : Received : from mtaout-aac01.mx.aol.com (mtaout-aac01.mx.aol.com [172.27.2.33])
NOTE : Received : from hp-44e1add0fcce (unknown [154.120.90.206])
NOTE : Mime-Version : 1.0
NOTE : Disposition-Notification-To : "GODWIN EMEFIENE (C.B.N)" < johnlee.lee012@aol.de >
NOTE : X-Aol-Global-Disposition : S
NOTE : X-Aol-Reroute : YES
NOTE : X-Aol-Ip : 154.120.90.206
NOTE : FROM C.B.N
Good friend
Hell0 Dear
I am Christalle Kasongo, I am 19years,I am the only daughter and the only child of my late parents Mr. Kasongo Ifang and Mrs.Susan Kasongo. My father was a highly reputable business man a cocoa merchant who operated in Cote d'Ivoire during his days.It is sad to say that he passed away mysteriously in France during one of his business trips abroad year.Though his sudden death was linked or rather suspected to have been masterminded by my uncle who traveled with him at that time.
My mother died when I was just 4 years old, and since then my father took me so special. Before his death he told me that he has the sum USD$13, 000 000,O0 Million left in a bank here in Cote d'Ivoire. I am just 19 years old and really don't know what to do. so, I am asking of your humble assistance in this regards to help me claim and invest the money in your country and also help me to come over to your country to further my education while you invest and manage the money on my behalf. Your suggestions and ideas will be highly regarded. I will like that you keep this transaction confidential for the security of the money. Now permit me to ask these few questions:-
1. Can I completely trust you?
2. Can you be able to keep this transaction confidential for the security of the money?
3. What percentage of the total amount will be good for you?
Consider this and get back to me.
Thank you so much.
My sincere regards,
Christalle Kasongo
I am Christalle Kasongo, I am 19years,I am the only daughter and the only child of my late parents Mr. Kasongo Ifang and Mrs.Susan Kasongo. My father was a highly reputable business man a cocoa merchant who operated in Cote d'Ivoire during his days.It is sad to say that he passed away mysteriously in France during one of his business trips abroad year.Though his sudden death was linked or rather suspected to have been masterminded by my uncle who traveled with him at that time.
My mother died when I was just 4 years old, and since then my father took me so special. Before his death he told me that he has the sum USD$13, 000 000,O0 Million left in a bank here in Cote d'Ivoire. I am just 19 years old and really don't know what to do. so, I am asking of your humble assistance in this regards to help me claim and invest the money in your country and also help me to come over to your country to further my education while you invest and manage the money on my behalf. Your suggestions and ideas will be highly regarded. I will like that you keep this transaction confidential for the security of the money. Now permit me to ask these few questions:-
1. Can I completely trust you?
2. Can you be able to keep this transaction confidential for the security of the money?
3. What percentage of the total amount will be good for you?
Consider this and get back to me.
Thank you so much.
My sincere regards,
Christalle Kasongo
From Micheal iiiiiii
Hello,
My name is Michael Brown an American soldier serving in the Military of the 1st Armored Division in Afghanistan. As you know, we are being attacked by insurgents everyday and car bombings. Based on the United States legislative and executive decision for gradual troop withdrawal process in Afghanistan, I have applied for honorable discharge based on the grounds of reduction in force (RI) as demanded by Uniform Code of Military Justice (UCMJ). Without mincing words, I would want to confide in you that I have in my possession the sum of $10,500,000 USD ( Ten Million five hundred thousand Dollars) which was recovered from a mansion belonging to one of Sadam Hussein’s men who was a crude oil exporter but ran away with his oil loot to Afghanistan. I have this money stored somewhere in an abandoned mine in Kabul waiting for a moment like this to put the money in good use with the help of a reputable and sincere person for investment purposes. This is the reason for contacting you. I am ready to compensate you with 20% of the funds. The only thing I require from you is just for you to help me move the money out of Afghanistan because Afghanistan is a war zone and also am a uniformed man ,i cannot parade with such an amount. I have already mapped out a strategy of using diplomatic means to move the money out of Afghanistan to your country as I shall inform the diplomat that the box contains your personal research materials. If you are interested, I will send you the full details.
Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest including the following information such as
(1) Your full names
(2) Your full address
(3) Your Direct Telephone number.
(4) Age And Occupation
In less than four days, the money with my box shall be in your possession. I shall provide you with the full details as soon as I receive your response.
Awaits your urgent response,
Regards,
Captain Michael Brown
My name is Michael Brown an American soldier serving in the Military of the 1st Armored Division in Afghanistan. As you know, we are being attacked by insurgents everyday and car bombings. Based on the United States legislative and executive decision for gradual troop withdrawal process in Afghanistan, I have applied for honorable discharge based on the grounds of reduction in force (RI) as demanded by Uniform Code of Military Justice (UCMJ). Without mincing words, I would want to confide in you that I have in my possession the sum of $10,500,000 USD ( Ten Million five hundred thousand Dollars) which was recovered from a mansion belonging to one of Sadam Hussein’s men who was a crude oil exporter but ran away with his oil loot to Afghanistan. I have this money stored somewhere in an abandoned mine in Kabul waiting for a moment like this to put the money in good use with the help of a reputable and sincere person for investment purposes. This is the reason for contacting you. I am ready to compensate you with 20% of the funds. The only thing I require from you is just for you to help me move the money out of Afghanistan because Afghanistan is a war zone and also am a uniformed man ,i cannot parade with such an amount. I have already mapped out a strategy of using diplomatic means to move the money out of Afghanistan to your country as I shall inform the diplomat that the box contains your personal research materials. If you are interested, I will send you the full details.
Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest including the following information such as
(1) Your full names
(2) Your full address
(3) Your Direct Telephone number.
(4) Age And Occupation
In less than four days, the money with my box shall be in your possession. I shall provide you with the full details as soon as I receive your response.
Awaits your urgent response,
Regards,
Captain Michael Brown
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