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Thursday, February 24, 2011

Barrister Tom George - attorney tom george chambers

From: attorneytomgeorgechambers attorneytom <attorneytomgeorgechambers.atto@gmail.com>
Date: Thu, Feb 24, 2011 at 6:05 PM
Subject: Look forward for your reply
To:


Attention Mr. Moss Frank,

Your email message is well noted, I am here to assist you to receive
your fund without any hitch, I will help you to receive your fund if
you can follow my instruct, you need to send me your direct telephone
number to reach you so that we can talk for more understanding.

My best advice to you is to make arrangement to be in person here in
Nigeria or Ghana so that we will go together to the paying Bank to
conclude your payment once and for all so that you will have access to
your fund.

If you want me to process your payment without your physical presence,
I will do that but you have to take care of the Inland Revenue
Services(IRS)  Permit, then you will send me authorization letter to
carry on your payment process.

I wish you the best and look forward for your urgent reply.

Best Regards,
Barrister Tom George.

DOWNLOAD EDUCATION AND PHILOSOPHY e-BOOKS - Abayomi O. IBIYEMI

From: Yommy-Yommy <yomi1004@googlemail.com>
Date: Thu, Feb 24, 2011 at 6:41 PM
Subject: DOWNLOAD EDUCATION AND PHILOSOPHY e-BOOKS Re: If you are real then send me your photo or ID card or passport
To:


Pricing details is in $-US Dollar: We also accept payment by Paypal
(yomi1004@gmail.com)

A.         EDUCATION  AND PHILOSOPHY

1.         GUIDE TO SPSS DATA ANALYSES         $20
2.         COMPUTER-AIDED DATA ANALYSES         $20
3.         BASIC RESEARCH METHODS        $20
4.         DATA ANALYSES IN SPSS    $20
5.         AGENDA FOR STUDENTS' RESEARCH/DISSERTATION  WRITING        $10
6.         IMPACT OF MOBILE PHONE TELEMASKS ON RESIDENTIAL PROPERTY       $10
7.         KNOWLEDGE MANAGEMENT       $10
8.         HOW TO MAKE SUCCESSFUL PRESENTATIONS         $10
9.         MANUAL FOR SUCCESSFUL FOREX TRADING       $20
10.      SPSS SURVIVAL GUIDE TO DATA ANALYSES          $20
11.      DESCRIPTIVE GEOMETRY      $10
12.      ESSENTIALS OF ARGUMENT    $10
13.      HISTORY OF EDUCATION          $10
14.      HOW TO CATALOGUE A LIBRARY       $10
15.      PRINCIPLES AND PRACTICE OF TEACHING         $10
16.      THE ART OF TEACHING         $10
17.      THE CHILD AND THE BOOK                   $10
18.      THE MEASUREMENT OF INTELLIGENCE           $10
19.      THE SEVEN LAWS OF TEACHING           $10
20.      AROUND THE WORLD IN 80 DAYS     $10
21.      THE ATLANTISN1,500/$10
22.      EDUCATION OF BUSINESS MEN        $10
23.      FOLKLORE OF WOMEN              $10
24       GEORGIAN FOLKTALES                   $10
25       GOLD DUST                  $10
26       MACBETH                    $10
27       MATTER AND MOTIONN                    $10
28       PRIDE AND PREJUDICES             $10
29       PRINCIPLES OF ECONOMICS           $10
30       PLATO                        $10
31       PROBLEMS OF PEACE                           $10
32       AGE OF REASON                                      $10
33       THE COMEDY OF ERRORS                                $10
34       EVOLUTION OF CAPITALISM                          $10
35       IMPORTANCE OF BEING EARNEST                               $10
36       THE PROPHESIES OF NOSTRADEMOS                    $10
37       THE WORKS OF JULIUS CAESER                      $10
38.      THINK AND GROW RICH                             $10
39.        RAISING CONFIDENT GIRLS                       $10
40.      AN INQUIRY INTO THE HUMAN MIND                       $10
41.      ARISTOTLE: A TREATISE ON GOVERNMENT                      $10
42.      ARISTOTLE ON GENERATION AND CORRUPTION                  $10
43       ARISTOTLE ON THE HEAVENS                                    $10
44.      ARISTOTLE'S THEORY OF CONDUCT                          $10
45.      BEYOND GOOD AND EVIL                                   $10
46.      CATCH THEM YOUNG                                   $10
47.      CHARACTERISTICS OF WOMEN                                 $11
48.      CIVILISATION: ITS CAUSE AND CURE                   $10
49.      CREATING IMPULSE IN INDUSTRY                       $10
50.      DEGENERATION                                            $10
51.      EARTH FRIENDLY PLANET                                  $10
52.      EDUCATION AND THE HIGHER LIFE                          $10
53.      FILM AND EDUCATION                                     $10
54.      HOW TO SUCCEED IN SCHOOL                                  $10
55.      INTEREST AND EFFORT IN EDUCATION               $10
56.      MUSICAL PIANO                                    $10
57.      PHAEDON                                       $10
58.      STUDENTS SUCCESS                           $10
59.      TEACHING CHILDREN TO READ                       $10
60.      TEACHING SEX HYGIENE                            $10
61.      THE ADVANCEMENT OF LEARNING                        $10
62.      THE AGE OF INNOCENCE                        $10
63.      THE ART OF WAR                                           $10
64.      THE ART OF WORLDLY WISDOM      $10
65.      THE BANQUET OF DANTE ALLIGHIERI                      $10
66.      THE CONDUCT OF LIFE                                  $10
67.      THE EDUCATIONAL IDEAL                     $10
68.      THE LEGACY OF IGNORANTISM                 $10
69.      THE MAJESTY OF CALMNESS                        $11
70.      THE MIND AND ITS EDUCATION                               $10
71.      THE ORGANISATION OF THOUGHT                  $10
72.      THE SCIENCE OF RIGHT                   $10
73.      ROBOTIC SOCCER    $10
74.      NEW TRENDS IN TECHNOLOGIES    $10
75.      SOLAR ENERGY                       $10
76.      RADAR TECHNOLOGY                        $10
77.      THE CANCER TERMINATOR         $10
78.      TAOIST TEACHINGS                          $10
79,      A STUDY IN METAPHYSICS                        $10
80.      COMMONSENSE ABOUT WOMEN           $10
81.      THE BUSINESS OF BEING A WOMAN          $12
82.      THE BREADTH OF LIFE              $10
83.      THE DESTINY OF MAN                 $11
84.      SCHOOL DISCIPLINE            $10
85.      THE INVESTMENT OF INFLUENCEN         $10
86.      THE DUTIES OF MAN             $10

NOTES:  IMMEDIATE DELIVERY ON PAYMENT
Pricing details is in $-US Dollar

For Further Inquiries about Table of Contents and Mode of Payment for
any of the above items,
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Mail to:  yomi1004@gmail.com
web: www.abayomiibiyemi.nl

Kind Regards,
Abayomi O.IBIYEMI



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Wait for your reply - Barrister Tom George

From: attorneytomgeorgechambers attorneytom <attorneytomgeorgechambers.atto@gmail.com>
Date: Thu, Feb 24, 2011 at 6:51 PM
Subject: Wait for your reply.
To:


How are you today? I got your email message, I know you were directed
by Mrs. Roseline Adams to contact me regarding your payment, my best
advice to you is to make arrangement to be in person here in Nigeria
or Ghana so that we will go together to the paying Bank to conclude
your payment once and for all so that you will have access to your
fund.

If you want me to process your payment without your physical presence,
I will do that but you have to take care of the Inland Revenue
Services (IRS)  Permit, then you will send me authorization letter to
carry on your payment process.

Kindly send me your complete address, your direct telephone number to
reach you and your international passport copy or drivers license, I
wish you the best and look forward hearing from you as soon as you
receive this email.

God Bless you and I wait for your reply.

Best Regards,
Barrister Tom George.

PLEASE STOP HURTING ME BY DOUBTING ME

From: gloria <rallier_000@yahoo.co.jp>
Date: Thu, Feb 24, 2011 at 8:48 PM
Subject: Re: PLEASE STOP HURTING ME BY DOUBTING ME
To:


Dear John,
 
  How are you today? I was very surprised when i got your mail. I ran to my spiritual director who took me to the lawyer, it was the lawyer who said i shouldn't be surprised because this used to happen. He said i am from the wealthy and well known family, that detractors could easily use my name either to frustrate me or use it for false purposes. He said that this is one of the greatest problem i will face. He simply said that i should tell you that what you found is not me and that it is left for you to believe or leave it. John, i am worried when he said that you should not be blamed for any of your reaction because you are reacting naturally. Please note that my name is Kwame Gloria Rita. If you get any identification that hasn't the doted identification number, you know it is not the real one.
 
  John, the spiritual director said that i should leave everything in the hands of God. I have attached my identification here as you requested and as the lawyer advised me to do. Please dear, the lawyer advised that you should mind how you manage my identification as it is very sensitive. I admire your photo because you are handsome. Please dear, the lawyer said that he has to provide every legal documents if you abide by the directives. I am asking you to please be confidential about this as my relatives will not be happy if they completely know about this particular money. I have lost over 60% of what i inherited because of tradition and culture. As a woman, i lost many things to my father's brothers and some of them even want me dead. I plead you be confidential about this and follow the lawyer and the bank.
 
Best regards,
Gloria. 

Final Transfer of Your Funds - DR.FREDRICK MARTIN INTERNATIONAL REMITTANCE DEPARTMENT

From: Fredrick Martin <fred_martin24@yahoo.com>
Date: Thu, Feb 24, 2011 at 8:19 PM
Subject: Final Transfer of Your Funds.
To:


 
Central Bank of Nigeria </ span> </ span>
International Remittance Department
Lagos Office -- Tinubu Sqaure
Tel:
+234-708-414-0851
 
REF: CBN/IHN - FD - PAYMENT -- 02093F-GPT
 
ATTN, John

We acknowledge the receipt of your email; please choose your payment mode below;

 

1) Telegraphic wire transfer; the funds will be transfer into your bank account.
Account name;
Account number;
Swift codes;
Bank name;  
Bank address;

 

2) VISA/Master CARD; you will withdraw with a VISA/Master CARD which we shall issue an VISA/Master CARD to you; we shall send it through courier delivery to your address.

 

Confirm the details accurately before we proceed with the process of releasing the funds to you.

 

Your personal details;

Full name;
Age;
Occupation;
Phone line; +
Home/Office address;


 
Regards
DR.FREDRICK MARTIN

INTERNATIONAL REMITTANCE DEPARTMENT



Frank Barlow - sgtfrankrbarlow1960@live.co.uk

From: Frank Barlow <sgtfrankrbarlow1960@live.co.uk>
Date: Thu, Feb 24, 2011 at 7:19 PM
Subject: More details about the deal and the way forward
To:


Hello Mr. Wilson,

Thanks for your swift response, i have been expecting to hearing from you, let me explain this deal better to you but before then i will want to assure you with my life and that of my family that you will never regret your involvement in this business with me. I am a married man with two kids and I love my family so much and  i will put them first in everything i do. am attaching my personal picture and that of my family for you to see and know who you are dealing with and i will like you to send me yours too as we progresses.

Note that this transaction is 100% risks free and you will not get involved in any kind of trouble as regards to the deal. Well for security reasons and to avoid having any problem with your bank when depositing such huge sum, you can play your card very well by either keeping it in your home or at a place that will be 100% safe. But please you are only entitled to 40% of the total sum, which you can use as you wish and then keep the remaining 60% for me in a safe place after you have deducted your 40% as agreed. This deal is for real, it is not joke because at my age I cannot chase shadows or pursue a vain cause. So be rest assured that it is a great objective to be accomplished and you need not to be afraid it will be delivered to your directly through the help of a diplomat as a consignment, which will be registered under your name as the owner.

Note that in this world, the only person that can destroy you is someone that knows all about you. I have a lot of good friends that I can trust, but what about the future, what does it hold for the relationship. I am a soldier but more of a politician. I cannot let this deal ruin my career and dream; therefore you are to keep the deal secret and confidential, if you really want us to achieve this great objective together.

First, let me make you to understand my power in affecting the delivery of this fund. As I have already informed you on how this money is been brought, and I know I have equally informed you on where the money was deposited. I am in command of my unit in Al-Basrah, I give orders, and I am a marine and you know the respect and honor we control. I do not need to give you any further info. I believe you have the mind to understand even when giving a clue. I will prepare all the necessary documents for approval that the money is yours with a diplomat who is a friend but will not know that you are not the actual owner of the said funds because he is a man of decent mind. He will have my approval before he comes for the clearance of the money.

I will be doing myself a great favor to explain in simple terms how this deal is going to be so that if you will not be able to do it, you can forget about it now please. This deal is for real it is no joke and I want you to see for yourself. I do not know you neither do you know me so we cannot possibly talk of trust in this issue now rather, I have arranged everything in a way that you will have your own share of the funds and you will deposit my share for me in batch by batch in a Swiss account, which I will give to you or you can get keep it in a safe place for me. The only role I need from you is for me to arrange the consignment in your name so that you will clear the consignment as your own but will then take 40% of the funds to yourself and transfer it to wherever you want and the balance of 60% will be paid to a Swiss account which I will give to you or keep the money save in your home or a place you wish.

Now I want you to know that, every week a Red Cross relief jet flies to Europe from Baghdad to go collect relief's from donors in Europe. I have two of my men as security to the air plane. If we come to a concrete agreement, I will contact a diplomat here in Al-basrah whom I have some of my men on guard in his premises to come seal up a consignment, which is with the Red Cross to the beneficiary in Europe this is for to be able to move the consignment. Then I must have prepared every document making you the true beneficiary of the funds.

I want you to know that diplomats run a courier service, which is called DIPLOMATIC COURIER SERVICE; this service is meant for transferring hard documents, huge funds and precious stones. They call it consignment. This consignment will be registered under their service and on your name and will be carried with their diplomatic immunity to any country where they have diplomatic grounds and then deliver it to the beneficiary of the consignment on the grounds where they maintain diplomatic immunity.

In this case, the deal will go like this, once I register the consignment in your name, The diplomat will seal it and then will send it to London after registering it as a diplomatic consignment in a diplomatic box and then transfer it to another diplomat in London who will pick up the consignment from the air plane and then deliver it to you in your country. The air plane that will be used in this deal is the Red Cross jet, which equally has its own immunity because of the nature of its work. Wherever it lands in Europe the diplomat in Europe will now go and claim the consignment and then have an appointment when you will come claim your consignment.

As soon as I am through with the diplomat's arrangement here I will get from him the contact of the diplomat that will deliver the consignment to you in your country and forward his contact and phone number to you so you can have an appointment with him to know where and when you can come to claim the consignment. I want you to know that, there is what is called a diplomatic transfer account. You will inform the diplomat to help you transfer 60% of the funds to a Swiss account that I will give to you and you can have your own, if you equally need his help to help you deposit your own share without any problem he will do it, though this will take a lot of charges from the consignment but whatever it is please pay him once you have the consignment and then send my own share to the account I will give to you or keep it save for me. Every charges will come from my 60%, I am a man of honour, you can have your 40% for your help, and I know that is been very fair, let all charges be from my share.

I do not know you and I do not think we equally need to know each other for now until you receive the consignment, then I will make arrangement on how to meet with you for my share, we can decide on how to go into lucrative investments together. For now, we can only speak of trust and friendship once I discover that my own share is on my Swiss account or save with you. Then we can really then become very good friends. I know this might come to you as a surprise but I must tell you that with my experience in international politics, I must inform you that 80% of the richest people on earth made their money from such deals and that is why everybody cannot run accounts with so much money in it and not everyone that can own a rich Swiss account. Those accounts are made for such deals where nobody will ask you how you made the money; rather they are interested in making it safe for you. That is their banking policy.

I want you to know that I want to deal with someone I do not know because the deal will have no trace. I am a marine so I have to be careful, this is a wicked world, it is possible that you might be a bad person that may want to put me in trouble so I can deny I do not know you, so it is safe not to know you for now, but if you are good and can have this deal with me and keep it very secret between the both of us, then in one week we are rich and will smile and celebrate the accomplishment.

Get back with your  information such as:

1. Your Full name:
2. Your country of origin and Contact address in your country:
3. Your state of residence and address:
4. A copy of your international passport /driver's license/ ID, or Photo:
5. Your direct telephone numbers:
6. Your occupation:
7. Age:

Once I receive this I will prepare every document making you the rightful owner of the consignment immediately and will contact you as soon as I conclude arrangement with the diplomat here.

I await your immediate reply to this mail.

Sincerely,

Sgt. Frank Barlow

PRESIDENTIAL COMPENSATION FUND - MR.MALLAN LAMIDO SANUSI

From: Central Bank <central.cbngovernoroffice.bank@gmail.com>
Date: Thu, Feb 24, 2011 at 7:38 PM
Subject: RE: PRESIDENTIAL COMPENSATION FUND..
To:


 


Click here to learn more about our Head    Office complex
                               CENTRAL BANK OF NIGERIA.
        TINUBU SQUARE,VICTORIA ISLAND,LAGOS NIGERIA
                              EMAIL:
central.cbngovernoroffice.bank@gmail.com 
 
 

                       RE: PRESIDENTIAL COMPENSATION FUND..

ATTN: JOHN,
 
 THANKS FOR YOUR RESPONSE TO THIS MESSAGE. AS YOU REQUESTED,I HAVE ATTACHED A COPY OF MY OFFICE
 IDENTIFICATION TO YOU AND I WAITING TO HEAR FROM YOU WITH YOUR INFORMATION AND MTCN OF  YOUR  PAYMENT.
 
I AM ASSURING YOU THAT EVERYTHING IS INTACT WITH ME IN OFFICE HERE AND I PROMISE THAT YOUR HAVE NO OTHER FEE THAN $195 DOCUMENTATION FEE. PLEASE DO NOT LET ANY OF OUR GOVERNMENT OFFICERS TO KNOW OF THIS DEAL UNTIL YOU RECEIVE THE FUND TRANSFER TO YOUR LOCAL BANK ACCOUNT. THANKS FOR YOUR ASSISTANCE TOWARDS THIS TRANSACTION AND GOD BLESS YOU.CALL ME+234-8063636260.
 
 
 WE AWAIT TO HEAR FROM YOU.
BEST REGARDS,
  

MR.MALLAN LAMIDO SANUSI
(GOVERNOR C.B.N)

,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,


DHL Express (Security Keeping Fee) - MRS. VERONICA THOMAS

From: DHL Express Uk <dhl-expressuk@live.co.uk>
Date: Thu, Feb 24, 2011 at 7:51 PM
Subject: DHL Express (Security Keeping Fee)
To:


ATTN: Dear Customer,

You are welcome to DHL Delivery Service London, your mail has been acknowledged and your security keeping code verified and confirmed to relate to a parcel containing a certified bank cheque of 5,800,000.00 British Pounds deposited in our custody by one Mrs. Jane Milne Robert who came to our office three weeks ago for an upfront delivery to your address pending on your contact with us.

 

She already paid for the insurance fee, the delivery charges and the clearance but did not pay for the Security keeping of the Cheque to avoid unwarranted accrued keeping fees since we do not know when you will be contacting us.

 

You need to remit the accrued security keeping fee of your cheque so that our security warehouse department can release the cheque to the dispatch department for delivery to your address. Please, do understand that we don't operate C.O.D in security keeping fee because it is meant for the security warehouse department for the keeping of your cheque so far.

 

All you need to do right now to get your cheque delivered to your door step is to go ahead and pay the security keeping fee, at the moment; the fee is 80.00 GBP which equals 130 USD only.

 

Therefore, you are to pay the above security keeping fee to our receiving account agent using the details below; this fee should be made through the nearest Western Union agent office in your location.

 

 

THE PAYMENT IS SOLELY FOR SECURITY PURPOSE.

 

MAKE PAYMENT TO:

 

RECEIVER: MRS. VERONICA THOMAS.

 

RECEIVERS LOCATION: 26 Poland Street, Soho London, W1F 8QW United Kingdom

 

You are to provide the below details after payment for confirmation.

1. MTCN (Ten Digit Number) for Western Union Money Transfer

2. Senders Name

3. Reconfirm Your Address for delivery (Important).

OR

Send Scanned Copy of the Payment slip as an email attachment.

 

Get back to me with the above details immediately so that your cheque can be delivered to your address within two working days. For oral conversation below is my contact phone number.



 I await your urgent response as regards to this.

 Have a wonderful time.

 Mr. Alvin Brabin

 Contact Person: Mr. Alvin Brabin
 Email: dhl-expressuk@live.co.uk
 Tel: +44-702-405-9294


                 ©2011 DHL International Ltd.  All Rights Reserve.

 

 


CONTACT FEDERAL HIGH COURT OF BENIN (BN74678FBN)

From: Barrister Alex Agu <johnrace---1@att.net>
Date: Thu, Feb 24, 2011 at 5:53 PM
Subject: CONTACT FEDERAL HIGH COURT OF BENIN (BN74678FBN)
To:


ATTN:My Dear Firend

CONTACT FEDERAL HIGH COURT OF BENIN (BN74678FBN)

This to acknowledge you that your e-mail id is found among those that have been scammed, and the competition have been approved from the supreme high court here in Benin and we are asked to contact you by the Benin president on how to send you the ($850.000.00) united state dollars by the diplomatic courier and the fund as been cash in dollars here in Benin bank. So you are advice to contact the lawyer in charges of this fund and his name is BARRISTER ALEX AGU and make sure you contact him with your full Contact information such as.

Your full name..............
Your home address.......             
Telephone number.........    
Your occupation...........      
Country........................     
With your international passport or drivers lances
Card........

For more information on how to make the money send to you because many People complain about scamming every day from Benin and we are trying to stop this fraudulent from Benin and am sure you that it will stop because we are now working with the internet operation such as YAHOOMAIL, HOTMAIL and also the united state FBI and Benin police with Benin EFCC so the scam can be eradicated in this country and I want you to follow your fund code which follow bellow, and whish is given to you by the high court of Benin and the code is (BN74678FBN)

And I want you to keep this code, because this code will ensure you and Alert you in any day you receive a scam e-mail from this country. And as soon as you contact Barrister Alex Agu with your full contact information requested, he will be forward everything to the Benin presidency office to issue out your award certificate as the rightful beneficiary

Name: Barrister Alex Agu
E-mail Address :(bolaholt_chambe2011@yahoo.com.hk)
Direct Telephone: +229-98582119

Contact him in regarding of the fund to be deliver to you by the Diplomatic courier service and also any beneficiary we be responsible for shipping fees so as to avoid any scam and the fees is just only $70usd and you will receive your fund from the high court because as soon as you contact the lawyer in charges of your fund he will alert the united state bureau and also the your state police for the fund to be deliver to you without any restriction and problem when the fund get to you in your location area.

Here is the information to use and send the fee today becuase i dont want any delay,

1.Receiver name:.....Mr. Obeche Sylvester Ikechukwu
2.Country:...........Benin republic
3.City :.............Cotonou
4.Test question:.....Very
5.Test answer:.......urgent
6.Amount ............$70usd
7.Sender name........?
8.Mtcn number.........?

i am still waiting for your payment right now,

Thanks.
Best Regard.Barrister Alex Agu
Direct Telephone: +229-98582119



meow Jhie - mrs.meowjhie@w.cn - INTERNATIONAL MONETARY FUNDS

From: meow Jhie <mrs.meowjhie@w.cn>
Date: Thu, Feb 24, 2011 at 5:49 PM
Subject: RE: My detail information and passport
To:


INTERNATIONAL MONETARY FUNDS
IMF EXTERNAL RELATIONS DEPARTMENT/DEBT MANAGEMENT OFFICE
1st Floor, NDIC Building, Plot 447, 448 Construction Avenue,
Kuala Lumpur, Malaysia.


ATTN: ATM CARD BENEFICIARY,


I am writing in response to your email about the above referenced ASIA PACIFIC ATM CARD (# 5831360903212293 ) payment credited to your name under Payment Batch File 00138.Your Personal Identification Number is 702. The ATM Card Value is $ 2.4 MILLION USD Only. You are advised that a maximum withdrawal value of  $5,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any location and ATM Center of your choice.


Arrangement has been made with National Courier Net, Courier Company to be fully insured by British Insurance Corporation. In view of this development, you are to have your ATM CARD delivered to you through National Courier Net . and remember that the only commitment you have in this transaction is to have the courier fee paid and that would only cost you $250.00 USD. So your ATM CARD can be immediately delivered to you.

All verifications have been made and you are the sole beneficiary of the funds.

National Courier Net.  (24 Hours Delivery Service)

Mailing/Delivery
   

$100.00  
   

00.00

Activation
   

$75.00
   

00.00

Vat (5%)
   

$50.00
   

00.00

TOTAL
   

$225.00
   

00.00


Note: That your ATM CARD is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the ATM CARD and hence must be provided by you before your ATM CARD can be delivered to you.


You are hereby directed formally to effect the remittance of the required mandatory charges to our accredited Account Remittance Officer as under attached


Western Union Transfer Instruction
============================

Senders Name: .....................?
Senders Address:.........................?
Senders Country:..............................?
Receivers Name: Douglas Alfred
Receivers Address: 68 Jalan Bukit Bintang 55100
State: Kuala Lumpur
 Country: Malaysia
Text Question:.............?
Text Answer: ................?
Amount: $225.00 USD
M.T.C.N:...............................? Fill In.


Note:  Your are required to send us the scan copy of the payment receipt for confirmation of payment.


Be informed that delivery will be made to your address in 48 hours after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs.

Treat very urgently as we also remind you that your ATM Card is ready.


Thank you.
Secretary
Mrs. Meow Jhie
Email: mrs.meowjhie@w.cn


In Service
Tel : +60166743014  (Call for verification)
johnhills@live.com
Mr. John Hills.

"Beware of fraudsters!
Please ignore all mails/text messages requesting you to update/provide your details (Email ID, Password, Card Number and PIN).
Kindly contact our Customer Care Centre on +60166743014 (24 hours) if in doubt".


contact my attorney now - Mother Doris Moses

From: Doris Moses <dorsmoses100@aol.com>
Date: Thu, Feb 24, 2011 at 5:19 PM
Subject: contact my attorney now
To:
 
Dear Moss Frank,
 
Firstly I shall be going for my third surgery operation on Monday  next week and am not sure that I will survive it.That is why I want you my child, to get this fund from the (CITIBANK INTERNATIONAL PLC)LONDON.
My child, l am in a very pathetic and critical condition. I don't know you and have not seen you before but one thing keeps telling me that someday this work will be achieved through somebody from God. I trust in you, do not betray me, your old mother. Let me explain things to you.
 
The fund totaling the sum of (£4800,000 GBP) FOUR MILLION EIGHT HUNDRED THOUSAND BRITISH POUNDS is deposited with the CITIBANK INTERNATIONAL PLC LONDON. Contact my barrister for the full legalization and transfer of the ownership of the fund as the new beneficiary to the deposit to enable him proceed with the transaction with you as soon as possible. Contact him with this
 
Email: (barr.anthonyhudson@lawyer.com)
 
His full name is Barr.Anthony Hudson,
Send this to him
1. SEND YOUR REAL NAME
2. HOUSE ADDRESSES
3. PHONE CONTACT
4. COUNTRY
I am in the hospital located at (No 60 Great Ormond Street, Bloomsbury London ).The name of the hospital is Royal Homeopathic Hospital London.THIS IS WHERE I LIVE AT #82 FEBAY AVENUE LIVERPOOL,ENGLAD. With the help of my nurse, I wrote this mail to you. Please do not forsake me for in you, I have my full trust to make sure that this fund goes to right channel as I instructed you through my
previous mail and through my (WILL) which shall be handed to you by the Bank through my Attorney on collection of this fund.
Thanks so much for your willingness to help carry out a dieing woman's wish.I attach my hospital bed picture for you to se were I am
Be blessed,
 
Mother Doris Moses.
 

Wednesday, February 23, 2011

Mr.Peter Johnson - Avda Construction - libertyqualitalsseguros@luckymail.com

From: <libertyqualitalsseguros@luckymail.com>
Date: Thu, Feb 24, 2011 at 7:10 AM
Subject: Re: My detail information and passport
To:


Dear Mr,Wilson.
I received your urgent forwarded massage from US Postal Service ,  regarding your ATM CARD delivery which was stopped by the U.S.
 Postal Inspection Service; do to the  Sworn Affidavit have  to be obtain here in Spanish High Court ,
 Spain Madrid to enable the US Postal Service release the package to you. You have to send the Affidavit fee of $195, it is pertinent to note that this payment is not negotiable,
 the above payment should be wired through Western Union Money Transfer by name stated below, as agreed and signed by US Postal Service.
Receiever Name  Johson Peter.
TEST QUSTION: A
ANSWER: B
AMOUNT: $195 ONLY
ADDRESS:C/ORTEGA 15, CITY: MADRID COUNTRY: SPAIN
As soon as you send the fee with the above name, email me the MTCN number and the sender's name and address. And immediately
I received it I  will have to obtain the Sworn Affidavit in your name and send a copy of it to the United States Postal Inspection,
 to enable them release your ATM Card.
I will be waiting for the above fee as agreed.
TEL: +34 6729 14106.
Thanks
Mr.Peter Johnson
Address: Avda Contruction 142, 28100 Madrid Spain.
 

RESPONSE FROM ROBERT MUELLER III [Code MlS011]

From: F B I <robertmurllerr@hotmail.com>
Date: Thu, Feb 24, 2011 at 1:42 AM
Subject: RESPONSE FROM ROBERT MUELLER III [Code MlS011]
To:


FROM ROBERT MUELLER III [Code MlS011]
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.
WASHINGTON DC./United State Office.
FBI SEEKING TO WIRETAP INTERNET IMPOSTORS.
[Code MlS011]

This is to notify you that your mail has been acknowledged well 'OK' by these Office. I hereby inform you that your payment verification and confirmations is 'OK'. Therefore, I am happy to inform you that arrangements has perfectly been concluded to affect your payment as soon as possible in our bid to be transparent in line with the programmed of the present administration to make sure that all those impostors are Re-brought to book and have them arrested, regarding our present crusade against corruption in internet all over the world right now.

These morning you have been mandated to contact the Director of Operations and Dispatched Consultants UPS Company, delivery officer Mr. Greg Martins with the information below, email: upsdispatchconsultance@hotmail.com    And also make sure you reconfirm to him your bellow information for easy reach and proper identification:,

1.NAME IN FULL:
2.ADDRESS:
3.TELE/FAX:

He will be the one to give you directives on what you should do to receive  your fund, Note that We are also working very hard to see to it that those  impostor's are Re-brought to book, so fill free to contact Mr. Greg Martins  immediately with the above E-mail for the Delivery of your fund to you  without anymore delay and also make sure you follow his instructions because these office has been instructed them seriously to have your fund transfer or deliver to you with immediate effect okay.

Your response to the Director of Operations and Dispatched Consultants UPS Company is highly required to enable them materialize the processing of the release of your funds to you as the beneficiary.

Warning: Please for your own good and to enable you to have your fund received, make sure you Do not contact anyone again on this matter apart from Mr. Greg Martins, to avoid any problem or misplace of your fund. Why i said so is because those people you are been dealing with for long now are impostors they are not the right people to transfer your fund to you okay,so from now hence fort any mail that you receive which is not from me or Mr. Greg Martins with our official code [Code MlS011] please do not reply to it to enable us Work for you properly until you have your fund received any moment from now. Always give me feed back on your transaction with him.

Attach is a copy of my ID.

I expect your prompt update.

Regards,
ROBERT S. MUELLER 111
DIRECTOR FBI
[Code MlS011]




O2 Prize Redemption Centre 56 Old Broad Street


 


 
 
 


 
 

 


O2 Prize Redemption Centre
56 Old Broad Street, 
London EC2M 1RX
United Kingdom

E-mail:livedraw@o2.co.uk
Tel:  +44-700-580-0727
Fax: +44-207-692-4767


MR, MOSS FRANK WILSON

We acknowledge the receipt of your mail with regard to the winning notification as earlier sent to your email. The 2011 O2 Live International Draw, a momentous achievement in the checkered history of this Corporation. You have been Awarded GB₤ 800,000.00 (Eight  hundred thousand Great Britain Pounds)

On behalf of the entire staff of the Organization, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. Your Email Address was selected randomly through our Computer Ballot System from World Email Address Directories. This promotion is part of the financial empowerment programme of the O2 Telecommunications Company of United Kingdom in it's desire to reward our Numerous Customers Worldwide.

While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.

Please, Kindly provide us with the following information for Verification of your Prize;

     Full name.......................................
     Address.........................................
     Age...............................................
     Sex...............................................
     Nationality......................................
     Home Telephone #...........................
     Mobile Telephone #..........................
     E-mail address.................................
     Marital Status..................................
     Occupation......................................

The following PIN# (Personal Identification Number) has been assigned to you and you are required to quote it in every correspondence: O2-10IMD6520

You are warned to keep your winning information to yourself until your fund is released to you to avoid double claim which will lead to absolute cancellation/termination of Award. We also do not tolerate Laxity and inconsistency in claim.

NOTE: This Draw is solely conducted by O2 Telecommunications Company, United Kingdom and cannot be claimed through any of our Regional Offices in your Country/Area. All communications must be through O2, United Kingdom.

Once again, We congratulate you for this landmark achievement and implore you with the responsibility of ensuring successful claims. We shall get back to you with the Fund release Directives on our receipt of your personal details as requested above.
Best Regards,
DR.Philip
Agent Email:telecomdraw1@live.com
(Prize Administrator)
Direct Line: +447010045562

Disclaimer:

This message may contain confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secured or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the content of this message, which arise as a result of e-mail transmission. The O2 Telecommunications Company does not take responsibility for our users' personal views.






Disclaimer:

This message may contain confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secured or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the content of this message, which arise as a result of e-mail transmission. The
 O2 Telecommunications Company does not take responsibility for our users' personal views.

Mr. Francis Johnson - francisjohnson999@yahoo.co.jp

From: Mr. Francis Johnson <francisjohnson999@yahoo.co.jp>
Date: 2011/2/24
Subject: Re: Dear Moss Frank
To:

Dear Moss Frank
 
 How are you today, I hope all is well with you, I received your mail, the content very clear and noted, I am writing to inform you that you should find attachment is a copy of the Transfer Form which you are ask fill out properly and return back to us to enable us proceed with the transfer of your fund, I also want to let you know that after the transfer of your fund, I will send you a copy of the Transfer Payment Slip which you tedneer to your Bank for the confirmation of your fund.
 
Again, there is another attachment which is a copy of my poassport, and I am sending it to you so that you will see who you are dealing with, so kindly fill the form and send back to us for the immediate transfer of your fund, while returning the form also include your telephone number so that we will be able to call you after the transfer.
 
Thank you and have a nice day, hope to hear from you, I wish you all the best of luck,also call me as soon as you receive this mail, here is my direct cell phone number +2348074754524, kindly get back to me, I am waiting to hear from you, I wish you all the best of luck.
 
Best regards
Mr. Francis Johnson

COMPLY TO THIS MAIL IMMEDIATELY - Amonia Bukare - amonia.bukare@yahoo.com

From: Amonia Bukare <amonia.bukare@yahoo.com>
Date: Thu, Feb 24, 2011 at 5:03 AM
Subject: COMPLY TO THIS MAIL IMMEDIATELY
To:


Dear Mr.John,
 
As soon as you send it to the bank's email address below, you get back to me immediately.My Dear,I want you to know that this transaction is risk free and has every legal proof.
Allah will bless us more abundantly.
Regards
Mr.Amonia Bukare
 
Below is the Application Text :Retype with your banking informations and send it to the bank.
.............................. .............................. ..............................
ATTN: Dr. Martin Druce
The Director of Reserves,
Foreign Remittance Division
Bank Of Africa.
Ouagadougou Burkina-Faso.
bankofafricabf@sify.com 
bank_of_africa02@mail.md
Tel/Fax +226 75 55 35 98
 
Dear Sir,
 
APPLICATION FOR THE TRANSFER AND RELEASE OF USD$12M (TWELVE MILLION UNITED STATES  DOLLARS) AS THE NEXT OF KIN TO, MR. GEORGE BRUMLEY OF THE ACCOUNT HOLDER N° BOA1036-086, YOUR DECEASED CUSTOMER, NATIONALITY FLORIDA, U.S.A.
I humbly apply and put claim over his balance with the bank, which is Valued at (USD$12M)Left in his secret and confidential account still unclaimed.
 
Until his sudden death, we have been business associates; jointly in a Drilling contracting with some oil Companies here in West Africa.I wish to advise your bank to kindly return, release and transfer the funds to this bank account details as stated below:
 
BENEFICIARY NAME ------------------------------ ------------------------------ ------
ACCOUNT NAME ------------------------------ ------------------------------ ------------
ACCOUNT NUMBER ------------------------------ ------------------------------ ---------
SORT CODE IF ANY ------------------------------ ------------------------------ -------
BANK NAME ------------------------------ ------------------------------ ------------------
BANK ADDRESS ------------------------------ ------------------------------ --------------
BANK TELEPHONE--------------------- ------------------------------ ---------------------
BANK FAX--------------------------- ------------------------------ ----------------------------
OCCUPATION-------------------- ------------------------------ ---------------------------
BENEFICIARY HOME ADDRESS: ------------------------------ ---------------------
AGE STATUS------------------------ ------------------------------ ----------------------------
GENDER ------------------------------ ------------------------------ ----------------------------
MY BUSINESS PROFILES: ------------------------------ ------------------------------ --
PERSONAL TELEPHONE ------------------------------ ------------------------------ ----
PERSONAL FAX ------------------------------ ------------------------------ -----------------
MOBILE PHONE IF ANY ------------------------------ ------------------------------ ------
 
Wishing my application will be given an urgent attention , as I wish the balance be released and transferred into my account details .Accept my apologies for the late application, it was due to some logistic problems, which have been just settled.
Thanking you for your anticipated co operation.
 
NAME ------------------------------ ----------------
DATE ------------------------------ ----------------- 


Capital Trust International Settlement - Dr. Patrick Smith (Chief Auditor) - Capital Trust Settlement & Fund Payment

From: auditorcapitaltrust <auditorcapitaltrust05@rediffmail.com>
Date: Thu, Feb 24, 2011 at 10:52 AM
Subject: Capital Trust International Settlement
To: auditorcapitaltrust0 <auditorcapitaltrust05@rediffmail.com>


From: The Office of the Chief Auditor

Capital Trust International Settlement

Payment of Contracts/Inheritance Funds

West African Economic & Monetary Union

Branch Office: London – United Kingdom

PHONE: +186 1809,

+44703 180 1740, +44703 180 2606

 

 

 

Attention: 

 

 

 

Compliment of the season, we wish to officially inform you that we have verified your contract/inheritance fund case file and found out the reason why you have not receive your fund payment, it is because of you have not fulfilled the obligations given to you in respect of your fund payment.

 

 

Note; we have been informed that you are dealing with some unknown bankers and impostors / scammers operating in Africa claiming that they will transfer your funds. We wish to officially advice you that such an illegal act has to STOP immediately and if you wish to receive your payment since we have decided to bring a solution to solve the problem of your entire attempt to secure the release of the fund payment to your nominated bank account.

 

 

Take a special note that your funds payment has now been programmed through our Swift Payment Centre in Indonesia as instructed by the British Prime Minister Mr. David Cameron, and his Excellency Mr. Soumaaila Cisse, the president of the West African Economic and Monetary Union (WAEMU). This payment centre in Indonesia will make your payment to you without any hitches. So, if you wish to receive your payment you are advice to furnish the Director of the Swift Payment Centre your full information as quickly as you send your complete information to him as stated below:

 

 

 

[1] Your full name & surname

[2] Your resident & office addresses

[3] Your telephone, fax & mobile number

[4] Your age, material status, occupation & position

[5] Your private e-mail address & valid identity card

 

Such as international passport, driver's license or working identity card.

 

 

Contact Person:

 

Mr. Fedinard Roddy (General Director)

Direct Telephone: +6285780685709

Email:  fedinaldroddyprivate@hotmail.com

Swift Payment Centre Indonesia

Controller of Foreign Affair Department

Capital Trust Payment Centre Indonesia

Bank Central Asia (BCA)

 

 

 

Our payment centre in Indonesia has been mandated to pay out the sum of $1,500,000.00 USD to all the ten names involved to receive their payments for this fiscal year 2011. Also for your information, you have to stop any further communication with any other person or offices from in African to avoid any hitches in receiving your payment from our payment centre in Indonesia , understand!!!

 

 

 

The instruction given is very important and you have to treat it as urgent and keep me update for my record purpose.

Hope this information is useful to you.

 

 

 

CONGRATULATION IN ADVANCE!!!

 

 

Best Regards,

 

Dr. Patrick Smith (Chief Auditor)

Capital Trust Settlement & Fund Payment.