Date: Wed, Sep 23rd 5:05:43 PM
From: "Jeffery Lynn"
Reply-To:
OUT COME OF HILLARY CLINTON'S VISIT
Good day,
This is to formally bring to your notice that after the visit of U.S secretary
of States Mrs. Hillary Clinton to Africa and some other important countries of
the world has yield some good result after advising every country to embrace
peace and redeem there image from corrupt practices.
Please note that British, US and Nigerian Governments through their newly
inaugurated Financial Crime Commissions have confiscated assets of some
fraudsters who have one way or the other defrauded innocent people of their hard
earned money. They have set aside over One Billion United States Dollars, which
include cash and frozen assets to compensate those who have been attempted or
victims of fraud by some fraudsters in Nigeria , London and other part of the
world.
Your e-mail was discovered from one of the fraudster records hence the need to
compensate/settle you with this Six hundred and fifteen thousand dollars (USD
615,000.00) from over One Billion Dollars collected and set aside since they do
not know how much you have lost to them in any type of transaction.
After our verification of the whole unpaid payment files, you has been finally
short listed for the compensation payment of US$1,250.000 ( One million two
hundred and fifty thousand dollars )but due to the Global economic meltdown a
part payment of US$615.000(Six hundred and fifteen thousand dollars) will be pay
to you after meeting the payment conditions
Due to frequent stoppage on large funds wire transfers, checks and Diplomatic
delivery,in order to checkmate illegal and terrorist funds by United Nations and
US Government, we have decided to bring a solution to your problem by arranging
part payment upon strong recommendations by the Director of fund remittance
International through Credit Card via ATM international withdrawal card which
will allow you an excess maximum withdrawal of US$1,300 per day until you
exhaust the amount in the card.
The ATM withdrawal card is fully inter-switched world wide to permit you make
withdrawal from any ATM machine around you. This payment option remain the
latest instruction as confirmed by U.S secretary of States Hillary Clinton and
the president of African Union (GCFR)
Henceforth it is very important you stop any further communication with any
person(s) or office(s) in respect of this transfer process to avoid any hitches
in finalizing this
payment process. NOTE: BECAUSE OF IMPOSTORS WE HEREBY ISSUED YOU OUR CODE OF
CONDUCT, WHICH IS (HER WISH); YOU MUST INDICATE THIS CODE WHENEVER YOU ARE
CONTACTING THIS OFFICE.
Please provide the below information:
Your full name and address
Direct Telephone
Age
Occupation
We thank you for your understanding in this matter and promise you our best
services always,
Yours sincerely,
Mr. Jeffery Lynn
Subject: ******** RECEIVE YOUR OVERDUE PAYMENT ********
Date: Wed, Sep 23rd 4:58:04 PM
From: "MR.LAWRENCE DONELL"
Reply-To: jenniferlarry02@sify.com (add to address book)
To: undisclosed recipients: ;
Dear Friend,
Please accept my apology for not contacting you earlier before now due to my
tight schedules. I am very happy to inform you about my success in getting that
money under the cooperation of a new partner from Paraguay; Presently I'm in
London with the partners for some new projects with the money.
Contact my Priest in Lagos state, Federal Republic of Nigeria, because I have
left the instruction with him on your behalf and instructed him where to send
the 2,000,000.00. without any further delay for your compensation.
Remember that the $2,000,000.00. Is in draft, not cash, so you need to send to
him you’re full Information where the Draft/check will be posted/delivered. I
appreciated your efforts at that time very much so feel free to get in touched
with him. As at the time I was leaving Nigeria he was the only one I could trust
with that kind of money, he is a very simple and understanding person. His name
is Rev. Fr. Frank McGovern
Email: rev.frfrankmcgovern1@9.cn
NOTE: BELLOW IS THE REQUIRED INFORMATION'S YOU WILL SEND TO MY PRIEST:
(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELLPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY.
Â
So feel free to get in touch with him and discuss with him how the amount will
reach you.
Please do let me know immediately you contact him to receive it, so that we can
share the joy after all the suffering at that time. As at the moment, I am very
busy here because of the projects which I and the new partner have at hand.
Finally, remember that I had forwarded instruction to the priest on your behalf
to receive that money, so you get in touch with him and he will send the amount
to you without any delay.
Here is his email address again ***** rev.frfrankmcgovern1@9.cn*****
Regards,
MR.LAWRENCE DONELL.
Subject: Attention,you part payment of 7Million (USD)
Date: Wed, Sep 23rd 4:39:14 PM
From: Mrs Mindy Sowers
Reply-To: unionbankofbeni@sify.com (add to address book)
To: undisclosed recipients: ;
Attention,you part payment of 7Million (USD)
Be inform you that your total fund is ready for transfer.we are sending to you
part payment of 7Million (USD).YOU ARE TO FORWARD THE PAYMENT INFORMATION TO THE
DIRECTORS OFFICE BELLOW FOR IMMIDIATE TRANSFER OF YOUR FUND.
You are to reconfirm your Bank detail where you wish to rceive your fund to
enable us complete the transfer upon the confirmation of the payment to avoid
any delay.
(1)FULL NAME:,
(2) FULL ADDRESS:,
(3)TELEPHONE BOTH HOME AND OFFICE,
(4)AGE,
(5)SEX:,
(6)OCCUPATION,
(7) PASSPORT COPY OR DRIVERSLINcENSE.
Reply me at (unionbankofbeni@sify.com)
Mrs Mindy Sowers
00229-98-96-10-43
Subject: THANKS......
Date: Wed, Sep 23rd 1:37:31 PM
From: "Govlamido"
Reply-To:
Dear Friend,
Your overdue inheritance/lottery prize of $2.5 Million USA Dollars is boxed and
put to Prime Logistics Courier Company to deliver to you as cash a payment!
since you’re disappointed in the past.So contact Prime Logistics Courier Company
with your delivery address and telephone numbers.
This is their contact,
MR. JOHN IZUALO.
Email:(mail.office@sify.com)
Tele:+234-808-859-4250
You should duly contact Prime Logistics Courier Company for tracking nos and
v.i.p shipment recipient's (SKF).your reference code is: AXD-101-87529K. Note
that you will pay for the Security Keeping Fee of $185 and it is compulsory.
Best Regards.
Dr.Hills Mike.
Subject: **Camelot Notice
Date: Wed, Sep 23rd 1:09:50 PM
From: roxgreen03@9.cn (add to address book)
Reply-To: roxgreen03@9.cn (add to address book)
Your Email Won 480,152 Pounds. Contact Mrs. Green. Email : roxgreen01@9.cn /
roxannegreen.mrs@jmail.co.za
Subject: INTERNATIONAL MONETARY FUND (IMF
Date: Wed, Sep 23rd 12:29:39 PM
From: "Mr.Peter Okoh"
Reply-To:
To: undisclosed-recipients:;
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS.
Attention
INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
I am Mr. Danl Rochas a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source.I hope this is clear. Any action contrary to this instruction is at your own risk.
Respond to this e-mail with immediate effect and we shall give you further details on how your fund will be released.
Also call me as soon as you send the e-mail so that you will be given an immediate response:
Regards,
Mr. Dan Rochers
Subject: lets work together
Date: Wed, Sep 23rd 10:39:48 AM
From: George Daniel
Reply-To: georgedaniel1957@gmail.com (add to address book)
To: undisclosed recipients: ;
Dear Friend,
My name is Mr. George Daniel; I am the regional manager of the Abbey Bank Plc
Team London. I got your information during my search via a trade journal and the
Internet. I am 52years of age married with 3 lovely kids. It may interest you to
hear that I am a man of PEACE and don't want problem, I only hope we can assist
each other. If you don't want this business offer kindly forget it, as I will
not contact you again.
I have packaged a financial transaction that will benefit both of us, as the
regional manager of the Abbey Bank Liverpool Plc. It is my duty to send in a
financial report to my head office in the capital city at the end of each year.
On the course of the last year 2008 end of year report, I discovered that late
Mr. Cho Kwiyoung, an American citizen who died in a plane crash [Korean Air
Flight 801] with the whole passengers onboard on August 6, 1997 deposited the
sum of Ten Million Five Hundred Thousand United States Dollars
[US$10,500.000.00] in our bank which my head office was not aware of and will
never be aware of, for your perusal kindly view the link below
http://www.cnn.com/WORLD/9708/06/guam.passenger.list
I have since place this fund on what we call SUSPENSE ACCOUNT since no one has
come forward to claim His fund of US$10,500.000.00. As an officer of the bank I
can not be directly connected with this money and that is why I am contacting
you for us to work together so that you can assist in receiving this money into
your bank account for us to SHARE. You will have 40% of the total fund.
Kindly indicate interest by sending me a confirmation of this mail including
your private Tel/Fax numbers for easy communication. Kindly establish a secure
communication with me via my e mail address: georgedaniel1957@gmail.com . As
soon as I receive your response I will detail you on how we can achieve this
successfully without any hitch.
Sincerely yours,
Mr. George Daniel
Email: georgedaniel1957@gmail.com
Subject: Please acknowledge
Date: Wed, Sep 23rd 10:33:46 AM
From: James Heyman
Reply-To: jahey690@live.com (add to address book)
Good day,
I am James Heyman, I represent a top known figure in
the United States, I have a very sensitive and private brief
from her to ask for your partnership to re-profile funds
over $25, 000, 000.00 USD. I will give the details, but in
summary, the funds are coming via a Financial Institution in
Europe. This is a legitimate transaction but desire the
highest CONFIDENTIALITY.
You will be paid 40% of this fund for your proposed
"MANAGEMENT FEES", to assist her re-profile these funds
appropriately to a new investment location in your Country
"IF" I am able to reach terms with you. If you are
interested, please write back immediately and I will provide
further details.
Please keep this brief close to your chest as much as
possible; we can not afford any problems with the United
States Government and its allies as a result of the
re-profiling of THESE FUNDS.
Write me back immediately as I look forward to it.
In Confidence,
James Heyman
Subject: READ CAREFULLY TO PICK YOUR PAYMENT
Date: Wed, Sep 23rd 2:15:26 AM
From: "WESTERN UNION"
Reply-To:
Attention: Receiver
This to officially inform you that we have verified the failures encountered in
your funds transfer, due to facts that you are yet to fulfill the mandated
obligatory of your country’s laws and policy, The Western Union remains the
fastest and easiest unit to transfer money worldwide, operating with different
central operating units and accounts worldwide; Officials and staff in top
places have failed to deliver your payment, which the results of failures
encountered left you with no option but discouragement in regards to your funds
in Africa, its a new day and the beginning of your dream come through; as we
urge you this day to provide your receiving name for the payment of 5000 (five
thousand USD) at three hours interval s each working day till the total of
100,000.00 (one hundred thousand USD) is confirmed transferred to you, which
after a total of 1,900,000.00 (one million, nine hundred thousand united states
dollar) shall be transferred from your paying information to any account of
choice, completing a
As ordered by his Excellency president John Evans Atta Mills,we bring to your
notice that our department has been ordered to transfer the total amount written
herein swiftly to you, in view of this order, contact your payment agent
directly
Mr. Richard Martins
Email:wstagh1@live.com
Number:+233245469085
Providing the details listed bellow
Your Payment receivers Name:
Your Current Location:
Occupation:
Marital Status:
Phone Number:
Age:
Sex:
Passport or drivers lenience number:
Signed
FERGUSON CLERK
ZONAL CONTINENTAL OPERATIONS OFFICER
TOGO/GHANA
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