More 419s part 6

[FrumpyBB]

From: richard.gilster@live.com
IP: 212.100.250.228
Subject: Dear Daisy Duck : Immediate Resolution Of Your Fund Transfer.



Dear Daisy Duck
How are you doing todayhope fine? I want to acknowledge receipt of your prompt response to our email correspondence to you in regards to your fund payment. I am really sorry that I have not been able to get back to you earlierthis is due to the fact that we had to finalize our financial routine assessment of the outstanding fund payment being owed to you. The fund transfer which I referred to in my last email is the same fund transfer which we have been consulted by the CBN Board of Trustees in conjunction with the United States Government to resolve with immediate effect. It is indeed timely that you have replied with the enquiries that you have made concerning the charges required for your transaction to be completed. Like I informed you in our last correspondenceall blacklisted shady officials previously handling your transaction will no longer conclude your fund transfer as the CBN's Offshore Remittance Office in New York USA is in the process of implementing your fund payment.

This is due to the irregularities and discrepancies identified by our analysts in regards to the outrageous charges and procedure which the Remitting Bank and the office of the CBN Governor have employed in handling your fund payment so far. On the basis of the results of our investigationsthe CBN Governor in the person of Mr. Sanusi Lamido is now required to face the inquiry probe panel set up by the CBN Board of Trustees for his role in this unethical and most incompetent arrangement and could be indicted if found guilty of the allegations leveled against his office and the ethics of remitting bank.

In view of thishe will remain totally redundant and irrelevant in these concluding stages of your fund transfer. It is the opinion of the board that the exorbitant charges being demanded by the remitting bank is a systematic attempt to discourage and frustrate the beneficiary of the said funds even though the motive and intent still remains unclear at the time. The last sum demanded by these officials for the transfer of your funds to you in is a great diversionary tactic employed by these fraudulent officials to put you in the wrong direction. We have concluded that the plan of these officials is to frustrate the beneficiary into giving up on said fund payment in order to have these funds deposited in the CBN " Suspense Account " as mandated by the laws in the country from which the CBN Governor possesses the .

[FrumpyBB]

From: teresa_202@verizon.net
IP: 81.91.230.142

Bonus from western union office Benin
Attn Beneficiary:


Hello my good friend I just want to inform you now that the only money you have pay now is $30 we give bonus of $30 to help all of our costomer to make all our costmer receive there fund ,so if you want to receive your fund go ahead now and send $30 to enable us release your fist payment of $5,000 to you as soon as you receive this email ,the bonus will last only this week after nest week all the payment will be cancel
please contact us with this email (western_union1003@hotmail.fr)send thie payment to this email



HERE IS THE INFORMATION TO USE AND SEND THE MONEY OK.


Receiver Name:::::::::::: Mr Chukwuebuka Okonkwo
City:::::::::: Cotonou
Country:::::::::: Benin Republic
Test Question::::::::::: Honest
Test Answer::::::::: Payment
Amount:::::::::::::$30 Us Dollar Only

NOTE THAT THE ADMINISTRATOR PAYMENT NEED THIS DETAILS FROM YOU TO PROCESS YOUR PAYMENT:


Receiver Name=========
Country=============
City================
Tel================
Test Question-=========
Answer=============


Comply now because as soon as you sent this required details to
minister of financial. Federal republic of Benin .
Forge contractor payment office.


Mr Edwin Uba

---------------------------------------------------------------------------------------------

______________________________________________________

From: western_union1003@hotmail.fr
IP: 41.191.85.45
Subject: t: Re: Bonus from western union office Benin




Holle Mr Duck how are you today and your family i hope that averyting is well? so Mr Duck i receive your email this morning and am very happy and try to make sure that your send the $3usd within this week becuase i told you before immditaley the money now before 2hurs you will receive the bonus without any delay ok
HERE IS THE INFORMATION TO USE AND SEND THE MONEY OK.

Receiver Name:::::::::::: Mr Chukwuebuka Okonkwo
City:::::::::: Cotonou
Country:::::::::: Benin Republic
Test Question::::::::::: Honest
Test Answer::::::::: Payment
Amount:::::::::::::$30 Us Dollar Only

i am waiting for your payment today

thank you
Mr Edwin Uba

______________________________________________________

From: western_union1003@hotmail.fr
IP: 41.191.85.45
Subject: t: Re: t: Re: Bonus from western union office Benin




Hello My Dear Costmer? I receive your email right now so my dear costmer immediately send the money today by tomorrow morning you will receive the $5000usd without any delay because this bonus 2010 ok so noting like scam for this bonus so if like to receive it please go to western union and send the $30usd immediately because I dont like any delay that is why I told you ok bet if dont like forget it because I like to help for by costmer ok
I am waiting for your reply immediately ok

Mr Edwin Uba

______________________________________________________
From: western_union1003@hotmail.fr
IP: 41.191.85.45
Subject: t: Re: t: Re: Bonus from western union office Benin




Hello My Dear Costmer? I receive your email right now so my dear costmer immediately send the money today by tomorrow morning you will receive the $5000usd without any delay because this bonus 2010 ok so noting like scam for this bonus so if like to receive it please go to western union and send the $30usd immediately because I dont like any delay that is why I told you ok bet if dont like forget it because I like to help for by costmer ok
I am waiting for your reply immediately ok

Mr Edwin Uba

______________________________________________________

[Foxy]

From Miss.Lilian Jonathan To You:

REQUEST TO BE MY GUARDIAN AND THEN HELP ME TO COME OVER TO YOUR COUNTRY:

It is my pleasure to contact you for a business venture which I intend to establish in your country. There is this huge amount of money($3.2m USD) which my late father kept for me in one of the leading banks here in Ivory Coast before his death.

Now I ’ve decided to invest the money in your country or anywhere outside my country for security reasons and I am ready to offer you 20% of the total money after a successful transfer.Please Indicate your willingness to help by contacting me through my email address: (lilian_jonathan@yahoo.com) Please i will be waiting to hear from you.

THANKS AND GOD BLESS YOU
Yours sincerely,
Miss Lilian Jonathan.

[FrumpyBB]

From: mrdavidjones1002@yahoo.com.hk
IP: 41.138.177.246
Subject: ATTN; MR. RICHARD IDLE? NEXT OF KIN TO MY LATE CLIENT ENGR THOMS IDLE.
Tel: +2347067187011

1.0

Barrister David Jones & associate,
14. Williams Street Niger Delta, Nigeria.
Tel/Fax: +234-7067187011.
E-mail:

Attn: Friend,

I am Barrister David Jones,Late Engr.Thomas deposited US$10.5 M with Finance house in Nigeria before he died.I promise to give you 40% of the total funds transferred to your vital bank account as compensation for your assistance.I wait to hear from you for more informations call me +234-7067187011.

Call me to enable me visit the Paying Bank immediately +234-7067187011.
Barrister David Jones.
______________________________________________________

From: mrdavidjones1002@yahoo.com.hk
IP: 41.138.188.41
Subject: Attn; ? I want you to send the following information to me immediately.
Tel: +2348028966838

1.0

Attn;


TO WHOM IT MAY CONCERN

Good day, how are you doing today? Hope fine, like you have already known. I am Barrister David Jones. I reside here in Nigeria, married with three kids. Phone number, +2348028966838. My late client was working with the Nigerian shell development company before his death.

I sent you my proposal because I want to use your name to secure this fund. Whether you are truly my late client next of kin or not, what matters is for me to present you to the bank and instruct the bank to transfer ownership to you, since my late client did not put any ones name as his next of kin before his death.



After the death of my client, I have searched every nook and cranny to see if I could find any of his relatives, I even went to his embassy to make a report but I did not get any good result. After sometime, the bank where he deposited the fund wrote me and asked me to provide the next of kin to my late client or else, the fund will be diverted to the bank's treasury account as an unclaimed fund. So, I decided to look for a good trust worthy person like yourself so I can use your name and secure the fund and share it together with you.



I want us to work like brother and sister with one love and understanding. I am a good Christian and will not want anything that will stain my name. So, I want to tell you that nothing wrong is going to happen to any of us or any break of laws in each of our countries. Everything that concerns this business is real and legal with 100% risk free. Just make up your mind and work with me, I assure you that we will secure the fund and both of us will be happy.





I have all the related documents to back you up as the next of kin to my late client. All you have to do is to send your full information to me so I can forward it to the bank in your name. Another thing is for you to co-operate with the paying bank and me. As soon as the bank approves you as the beneficiary of the fund, then the fund will be paid to you, and then I will come over to your country to meet you for our percentage .

______________________________________________________

From: mrdavidjones1002@yahoo.com.hk
IP: 41.138.176.208
Subject: Attn; Mr. ? Read Carefully.
Tel: +2348028966838

1.0

Barrister David Jones & associate,
14. Williams Street Niger Delta, Nigeria.
Tel/Fax: +234-8028966838.
E-mail: mrdavidjones1002@yahoo.com.hk

Attn; Mr. ,



TO WHOM IT MAY CONCERN

Good day, how are you doing today? Hope fine, like you have already known. I am Barrister David Jones. I reside here in Nigeria, married with three kids. Phone number, +2348028966838. My late client Engr.was working with the Nigerian shell development company before his death.


Reference to your email replied, you dont have to disclose this transaction to anyone till you accomplish it and confirm this fund into your account as the True Beneficiary to my late ClientEngr. Thomas . l have told the Bank that l have located my late client relative that l will be visiting them with your information for the process of the transfer of the fund into your account and following details needed from the Paying Bank is stated below.
Sir, l amBarrister here as a representative to my late client as a (Lawyer) barrister means Lawyer, andalso know that the Bank are waiting to receive your information to proceed for therelease ofthe fund to you as the True Beneficiary tomy late client Next of Kin.
Regards to the Percentage,l agreed who should go for 50%50 its that okay by you, and after you might have confirm this fund into your account, l will be coming down to your country to have my own share.
I want you to send the following information to me immediately..
Your full name
.

______________________________________________________

[FrumpyBB]

From: sgtjkclayton@hotmail.com
IP: 121.121.220.33
Subject: Appreciations,




Hello Friend


Thank you for your quick response to my emails There is no risk what so ever as regards this money. But the most important thing is that I do not want this money to go through the bank or any unsafe means around here It will not be safe for me I have a very good trusted and reliable diplomatic courier company contact used mostly by our forces in Jordan that can send goods easily through diplomatic and private military way to anywhere in the world without them being checked at any port of entry.It must be kept on a low profile because it is a lot of funds involved! They can deliver this money for you easily to any address of your choice. I am very sure you will know the best way to handle this money for us when it gets to your base. Please let me have an address where you want them to deliver the funds to. It could be a office address or residential address. As soon as I get it I will start making arrangements as to sending the funds to you only if you can assure me that you can handle it with care and trust because its a life time opportunity for both parties.


It is only both of us that knows about the transaction and me from this end.. Please if you know that you are not capable of handling this huge sum please don't allow me to send itbecause when i move it then its gone to you. know that the security is very important you can not trust anybody therefore note that this transaction is not safe on the phone remember to keep this as a secret. I cannot call you on the phone or receive fax. I hope you are ok with this? Everything must be done by email. Will you be able to help? I need your urgent reply in this regard so that we can proceed on time because i have been hold this fund and i want it moved by this new year.

With RegardsSgt. James Clayton.


_________________________________________________________________

From: sgtjkclayton@hotmail.com
IP: 121.121.241.130
Subject: Requirements




Hello Friend

Thanks for your prompt response to my mail and the willingness to assist me with this venture. If we can establish a strong trust within the shortest possible time then the funds will be shipped to you through the contact details you will be providing.But talking about trust!!! We should be able to identify with ourselves like I rightly said by making available to each other our ID proof. I will be sending you mine in my next mail and a proof of the funds am talking about so we know what we are doing as this is a life time opportunity for every one involved.So do send me yours in your next emails with the details required for the shipments.

I will tagged the shipments as an Antique Material and it will be also in a diplomatic process which can not altered by any port of entry so there is nothing to worry in that respect and when it comes to my share i will come and collect it after the consignments has reached your destinations.

I want you to send me a scanned copy of your ID proof as I can't take the chances of providing you with any of the offices Fax numbers for security reasons as our plans might be discovered by my superior officers and our effort will be jeopardized.Please do not fail to keep this as low profile as you can.

If you think your house contact details is safe for the shipment then we can proceed with it so send me the following informations in your next mail:

Complete Names.
Contact Details.
Personal Phone Number.
ID Proof.

The phone number is required for easy contact by the diplomat when shipment is set.This will enable me start the process of shipments before a week time after receiving your responce from this emails.

Let me hear from you soonest.
With RegardsSgt. James Clayton.
.

______________________________________________________

[FrumpyBB]

From: danielkangami1984@hotmail.com
IP: 41.218.242.149
Subject: GET BACK TO ME ASAP


Importance: Normal

Dear Sir,

With due honor and respect, I introduce myself to you for a better
relationship. I am MR. Daniel Kangami, CHIEF AUDITOR GHANA COMMERCIAL BANK
ACCRA, GHANA it’s courtesy of Business online network via Internet as I
decided to contact you for this beneficial transaction that is 100% risk
free.

During auditing, verifications investigations in our bank at the end of
last fiscal (financial) year, I discovered the sum of
(USD$160,000,000.00M) ONE HUNDRED SIXTY MILLION UNITED STATES DOLLARS in a
suspense account belonging to Major-General S.M. Lemu, a senior military
officer that was involved in a military plane crash in Benue State Nigeria
that took the life of 10 Military Officer. I get to know all these because
I was thr personal Accountant to the Late General S.M. Lemu, I overseas
his banking matters here in Ghana and overseas

There is no NEXT OF KINDS to claims the fund because the fund was only
know to General S.M. Lemu and Daniel Kangami since he never mention any of
such to me before His death. My Bank is asking me to provide to the
beneficiary since I was His personal accountant and the only witness
during the deposit.

I am requesting your help to stand as the beneficiary or next of kinds to
this fund all domestic arrangements for claims have been put in place
awaiting your acceptance to participate. I will give you directives and
all needed information as soon as I receive your positive response.

Kindly understand that we could not carry out this on our own based on the
simple facts that we are civil servants and secluded from operating
foreign account and too, it will raise eyebrows on our side in terms of
transfer being staff of the bank. Moreover, this fund belongs to a
foreigner and demands same as next of kin to claim it. Hence your contact
for successful operation.

I am ready to offering you 40% of the total fund 50 will be for me and 10%
from the total sum that is set aside for all expenses that will be
incurred during the transfer process because the fund are presenting in a
suspense account.i am assuring you of a smooth and successful transaction
provided you display maturity and observe confidentiality. And it will
interest you to know that the Reserve Bank (Apex) will approve credit of
this fund into your account as contract payment to abstain you from all
queries regarding the source (originality) of this fund and will provide
you (beneficiary) with contractual (data) details to certify your bank or
government if the need arises. Therefore, be kind to clarify the following
.

[happytohelp]

Thought I would take the advice of so many on here and get my life together and the 1st job I apply to seems to be a scam. Not sure if my gut instincts are right but would like to know if I was actually right.

This is email response I got for a job offer on Gumtree UK



More about the driver job‏
From: wolley grant (wolleygrant@hotmail.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: 24 May 2010 17:02:00
To:

Hello
Glad to hear from you. Actually I need a Driver for my wife, someone who could drive well, a well behaved person and neat, she will be in town for two weeks on vacation, she will be going shopping and medical checkup and other thing three times a week and she will be spending at least 2hours for shopping in a day. I want a serious and a well behaved and reliable Driver.

I have contacted my wife concerning the pick up and for other purpose which she might need you as Driver for,which she told me is okay by her,I believe you are fit for this position in as much you will prove yourself a reliable and and good well behaved person. Her arrival date should be June 2nd.I will prefer you have your car available if not i will hire car for you, I am offering you £370 weekly and you will make yourself available 3 times a week to her schedule for 2 hours each day.

Also I want you to know that my client who is in Uk will be sending you a check which I want you to know that the remaining funds will be used by my wife for her travel expenses, accommodations and any other expenses.
Get back to me with the following details of yours ,

Full Name:
Address:
City/location:
Zip Code:
Phone number:

So that the paycheck can be forwarded to you as soon as possible and I will appreciate quick response from you.

My mobile 07024041625

Thanks and please get back to me asap

Regards

wolley...

[Pete]

100% a scam.

They'll send you a fake check to deposit, keep some, and use the rest for some reason to pay the 'travel expenses'.
The victim deposits the check, sends on the balance, the check bounces weeks later. The victim is stuck with the total amount of the check, plus whatever they sent to the scammer.


Post this at http://419eater.com

They'll love to play with this guy.

[FrumpyBB]

From: redblooded7777@yahoo.com
IP: 41.216.44.2
Subject: CONTACT THE SPEED TRUST COMPANY FOR YOUR GOOD NEWS
Tel: +229988498

Email:speedtrust50@yahoo.com WEB SITE: www.speedtrustcompanybenin.net.ms



Attention; how are you today together with your family,to starte with my name is GORGE OKEAFOR scatry of prisdent of benin republic and we want inform you that with the good help we have from usa and emerica goverment our goverment deposited the some of ($10.5 milloin) in your name to covite into ATM master card.you are to receive it trouth speed trust company to avoid any problem or mistake. contact the speed trust company with BELLOW information.personal Mr.BASIL EZE.
Email;(speedtrust50@yahoo.com)
Tel Number;+229-988-498-17.

Mr.BASIL EZE:Picure



and also you are advice to send your full information to the speed trust company to comfarm.and to avoid dealivery to the rong person. Full Name.........
Conutry........
home addres.......tel...........
copy of your picure........



i have paid for the dealivery charge but you have to do this as urgent matter beacus the scurity keeping fee is $35 per day and the only money you will pay for the speed trust company is the scurity keeping fee wchich is $35 per day, and i want to let you knwo that it was deposited on 23 may 2010 and that mean the total fee is $70 onlyand BELLOW IS THERE INFORMATION to send the money immdaitely you receive this mail send the $70 with this information BASIL EZE
RECEIVER NAME: BASIL EZECOUNTRY: BENIN

CITY: COTONOU
TEST QUESTION: WHAT COLOURANSWER: WHITE
.

[Mistyblue47]

MRS GRACE FREEMAN


show details 4:52 AM (14 hours ago)

Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
ATM Payment Office,
Office of the chief Auditor,
International Credit Settlement
REF:TBT-01-2010 AGOA
Implementation Instructions
TBT-02-038


Attention Beneficiary:

It is our pleasure to inform you that ATM Card Number;5299751627438200 has been approved in your name and upgraded into a worldwide accessible ATM Master Card in your favor and we have been instructed by our issuing bank for further release to you as the beneficiary. Meanwhile, your Secret Pin Number is 5131. The ATM Card Value is ($10.5) million USD Only.

You are advised that a maximum withdrawal value of US$5,000.00 is permitted daily and we are duly inter-switched as you can make withdrawal in any location of the ATM payment Center of your choice nearest to you. In view of this development, you are required to forward your contact information for re-update and where the ATM card will be delivered to you in person that is if you can not come to our Office:

1.Full name,
2.phone/fax #,
3.Age,
3.Gender and your Address(p.o box not acceptable).
4: country:

Note that we have already paid for the Insurance Charges for self keeping but we are not allowed to pay for the delivery Fees because we don't know when you will be contacting the office for your ATM Card; All you need to do is to reply this office with your contact information's, Kindly advice this Credit Settlement office your preferred way of receiving the ATM CARD so we will Treat as very urgent.

We sincerely apologized for all the inconveniences you might have gone through in the past trying to receive your fund. Respond immediately you receive this email message:[mrsgracefreeman@unitedbafrica.com]

Congratulations in advance,


Mrs.Grace Freeman.
Head International Banking Division
24/7 Banking Administrative Service.

[Mistyblue47]

Ms. Elizabeth Park Fowler


show details 6:54 AM (12 hours ago)

Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Hello,

I'm Ms. Elizabeth Park Fowler of Tampa, FL 33629., I'm a US citizen, I'm 51yrs Old. I'm one of those that took part in the Compensation in Nigeria many years
ago and they refused to pay me, I had paid over $38,000 while in the US, trying to get my payment all to no avail.


So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister Ben Bruce, who is the member of COMPENSATION
AWARD AUTHORITY and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me. He said whoever is contacting us through emails are
fake.


He took me to the paying bank for the claim of my Compensation payment. Right now I'm the most happiest woman on earth because I have received my compensation funds amounteing to $11,000,000.00 Moreover, Barrister Ben Bruce, showed me the full information of those that are yet to receive their payments and I saw your email as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Ben Bruce


You have to contact him directly on this information below.


COMPENSATION AWARD AUTHORITY
Name : Barrister Ben Bruce (Legal Practitioner And Adviser)
Email: benbruce1@hosanna.net


You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.


The only money I paid after I met Barrister Ben Bruce was just $195 for the paper works, take note of that.


Thank You and Be Blessed.

Ms. Elizabeth Park Fowler (Elizabeth)
Trustee/Treasurer, Triad Foundation Inc.
1902 South Wykagyl Street
Tampa, FL USA. 33629
Education: BS, Business Administration
124.42.127.77

[Mistyblue47]

MR LAMIDO SANUSI


show details 11:35 AM (7 hours ago)

Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
OFFICE OF THE GOVERNOR
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE

IMMEDIATE CONTRACT PAYMENT NOTIFICATION


Dear Beneficiary,


We have this on the 24th day of May ,2010 received a payment credit instruction
from the Federal Government of Nigeria to credit your account with your full
contract/inheritance funds from the Nigerian reserve account with our bank.


This is to notify you that your funds have been programmed for immediate
release into your nominated bank account but we can not transfer this fund direct to
your nominated bank account, because we are having a little problem with
International Monetary Fund (IMF) so our method of payment is by Diplomatic
Courier Service.


Be informed that every arrangement regarding your cash payment through
diplomatic services has been made, note that your funds have been packaged
like a consignment.

Note that the Diplomatic Agency has to move down to your Country in order to
deliver the Consignment to your doorstep. You will be required to help the
diplomat to get (Yellow Tag Paper) so that the customs and immigration
will not stop them in Airport.


Sir/Madam for security reason you are adviced to follow the instructions
of the diplomat for easy collection of the consignment, you have to welcome the
diplomatic agent, to enable him deliver the Consignment to you
immediately, be informed that as soon as the diplomats obtain the Above Name Certificate they
will deliver the Consignment to your door step.


This consignment have been registered with FBI and there is no course for
alarm because this is the best way that you can get your fund without any
problem due to the numerous scam activities on the internet, it is not safe to sent bank
information anymore, so that is why we choose this method to effect your
Contract payment through a consignment and you are advice to provide all
information to avoid any further delay in your payment.


We are sorry for the delays in your contract payment please bear with us.
However, you are to reconfirm to us the following information so that the
consignment does not go to the wrong person.


Your Full Name: ______________________________
Your Complete Address:________________________
Name of City of Residence:____________________
Country:______________________________________
Direct Telephone Number:_____________________
Mobile Number:________________________________
AGE :_________________________________________
Fax Number: ___________________________________
Occupation: ________________________________
Nearest airport:__________________________


Note that as soon as the diplomats arrive to your country they will give
you a call immediately to enable you help them to get (Yellow Tag Paper).Also all
documents will be released to you to protect you from any breach of the law.

We also remind you that the diplomats has a transit to London and
finally to arrive at your Country as the last destination

Yours in service,



Alhaji Lamido Sanusi
New Executive Governor
Central Bank of Nigeria (CBN).

[FrumpyBB]

From: johnsonutb@hotmail.com
IP: 80.255.62.234
Subject: COT CODE PAYMENT
Tel: +447035957138


UNITED TRUST BANK
The UTB UK
Ploenchit Rd Lumpini PathumwanUK.TEL: +44 7035957138

info@unitedtrust-uk.co.cc
Attention Beneficiary


This is to inform you that the United Trust bank London UK has reduced the charges required for the COT code of your fund to $270 only.


On the confirmation of listed payment your cot code will be given to you to enable you transfer your fund directly to your bank account via our online banking system.

The $270 should be directed to our head office here in London UK via Western Union Money Transfer or Money Gram to below information.


Receivers name...... Esther Lou Ford

Location.............London UK


You should send us the payment details once you make the payment for immediate confirmation of your fund.

MTCN NUMBER...
SENDER NAME....
SENDER ADDRESS.....

Dr. Johnson Holmes
_________________________________________________________________

From: johnsonutb@hotmail.com
IP: 41.138.183.186
Subject: COT PAYMENT NOTIFICATION
Tel: +447035957138


...identical...


______________________________________________________

From: johnsonutb@hotmail.com
IP: 80.255.62.234
Subject: www.utbank.co.uk
Tel: +447035957138


UNITED TRUST BANK
The UTB UK
Ploenchit Rd Lumpini PathumwanUK.TEL: +44 7035957138

info@unitedtrust-uk.co.cc
www.utbank.co.uk
ATTENTION BENEFICIARY
THIS IS TO INFORM YOU THAT THIS BANK HAS MAKE IT CLEAR THAT YOU CAN NOT ACCESS YOUR ACCOUNT WITH US AGAIN UNTIL YOU PAY THE $270 FOR THE COT CODE.

ON THE CONFIRMATION OF YOUR PAYMENT BEEN THE BANKING RULES YOUR ONLINE TRANSFER ACCESS WILL BE GIVEN TO YOU TO TRANSFER YOUR FUND ($6.8 Million ) VIA OUR ONLINE BANKING SYSTEM TO YOUR PRIVATE ACCOUNT NUMBER.
YOU CAN VISIT US AT www.utbank.co.uk


NOTE THAT ALL PAYMENT SHOULD BE DIRECTED TO RECEIVERS NAME ESTHER LOU FORD LOCATION LONDON UK VIA WESTERN UNION OR MONEY GRAM.


YOU CAN ALSO CHECK OUR BANK WEBSITE ON GOOGLE.COM FOR CONFIRMATION.

DR. JOHNSON HOLMES

CALL ME +44 7035957138


_________________________________________________________________

[FrumpyBB]

From: rwj0011@hotmail.com
IP: 82.128.23.181
Subject: From Mr. R. W. Johnson (Response Needed)
Tel: Tel: +22998952802

Dear Friend,

How are you today? I hope my letter meets you in good health. My name is Mr. Richmond W. Johnson. I would appreciate your assistance and cooperation to move to your custody the sum of US$6Million for investment purposes. Please provide me with your contact telephone number and contact address so that we can talk. Comprehensive details will be given to you on receipt of your response confirming your interest. Please note that you will be highly compensated with some percentage. Just get back to me and we shall talk this over.

Best regards
Richmond W. Johnson
.

______________________________________________________

From: rwj0011@hotmail.com
IP: 82.128.23.165
Subject: RE: From Mr. R. W. Johnson (Response Needed)


Chers Buyda Buhk

Merci pour votre rponse je suis


heureux de vous entendre. Je
suis heureux que vous pouvez crire et parler l'anglais. Au moins qui feront de notre
communication plus efficace.

Comme je l'ai indiqu dans mon

mail proposition j'ai vraiment besoin de votre aide pour se dplacer dans la
livraison diplomatique de la dite somme votre garde des fins


d'investissement. Comme je vous mail maintenant ce

fonds est dpos auprs d'une socit de financement qui a une entreprise de
courrier diplomatique en tant que filiale.

J'ai tous les documents
juridiques relatifs aux fonds. Tout ce que nous devons faire
maintenant est de faire le changement de proprit de votre nom comme le
bnficiaire lgitime des fonds. Sur cette base je voudrais vous




fournir les informations suivantes de la manire suivante:

1. Votre nom complet (tel qu'il
apparatra sur les documents)

2. Son numro de tlphone direct



(mobile)
3. Votre adresse (pas de CP)

4. Votre copie numrise de la carte


d'identit ou passeport ou permis de conduire pour une pice d'identit

Immdiatement aprs la


confirmation de la rception des informations demands ci-dessus je vais faire
le changement de titulaire et ensuite conclure avec la compagnie pour dplacer
le fonds vous.

.

______________________________________________________

From: rwj0011@hotmail.com
IP: 82.128.22.2
Subject: RE: From Mr. R. W. Johnson (Response Needed)


rwj0011@hotmail.com

Dear Friend
I acknowledge with thanks the receipt of your response the contents is well noted. Since you have a good knowledge of English language I think it would have been better you gave me your telephone number so that I can call you and we talk.

There is one thing I would also want you to understand with reference to your mail. I don't have good friends nearer to me but I have friends. Moreso I have no intentions to invest in my country due to economic instability and also lack of steady electricity supply. This is confirmable from any source available to you. So contacting you for assistance was not in error.

I don't believe that the money I entrusted into your care is falling into wrong hands. I have the full belief that you will not betray this enormous trust I am bestowing on you. My spirit has not told me me that you will betray my trust so based on this I have strong confidence in you.
I would want to take you like a sister as I also would like you to take me like your brother. I am sorry to hear that you are divorced but I don't see anything wrong in that. If you marry a man and you two are not compatible the best thing is for all to go separate ways and continue with life.
Please believe that I am honest and sincere with you and will like to prove this to you in any way that may seem convincing to make you believe me. I strongly believe that what we are seeing today as a joke will advance to a greater height where we both will have cause to celebrate.

.

______________________________________________________

[minerva]

MR HAMIDOU HASSAN, CONFIDENCIAL IF YOUR INTRESTED REPLY
Tuesday, May 25, 2010 1:04 AM
From:
"HAMIDOU HASSAN" <hamidou_hassan01@sify.com>
Add sender to Contacts
To:
xxxx
FROM THE DESK OF HAMIDOU HASSAN,
MANAGER AUDIT AND ACCOUNTING DEPARTMENT
BANK OF AFRICA( B.O.A )BURKINAFASO W/AFRICA


DEAR GOOD FRIEND.
HOW ARE YOU TOGETHER WITH YOUR FAMILY MEMBERS?, I THINK ALL IS WELL.

DESPITE THE FACT THAT I DID NOT KNOW YOU IN PERSON OR HAVE I SEEN YOU BEFORE BUT DUE TO THE RELIABLE REVELATION,I DECIDED TO SHARE THIS LUCRATIVE OPPORTUNITY WITH YOU, I HAVE NO OTHER CHOICE, SO KINDLY CONSIDER THIS MESSAGE AS VITAL, BELIEVING THAT SOONER OR LATER WE WILL BE MULTIMILLONAIRES, FIRST AND FORMOST, I HAVE TO INTRODUCE MYSELF TO YOU.

I AM MR HAMIDOU HASSAN, THE FOREIGN OPERATIONS MANAGER OF OUR BANK HERE IN MY COUNTRY, BURKINA FASO WEST AFRICA . I AM MARRIED WITH THREE CHILDREN. I WANT YOU TO ASSIST ME IN OTHER TO TRANSFER THE SUM OF NINETEEN MILLION THREE HUNDRED THOUSAND UNITED STATES CURRENCY (US$19.300,000.00) INTO YOUR RELIABLE ACCOUNT AS THE NEXT OF KIN TO OUR FOREIGN BUSINESS PARTNER, THE ORIGINAL OWNER OF THE FUND.

HE WAS A FOREIGNER AND A MULTI COMPANY HOLDER WHO DIED IN A PLANE CRASH WITH HIS FAMILY YEARS AGO, HE DEPOSITED THE FUND IN OUR BANK FOR HIS BUSINESS EXPANSION IN AFRICA UNFORTUNATELY HE MET THIS SUDDEN AND UNTIMELY DEATH AND THE WORST THING THAT HAPPENED WAS THE WIFE WHO SUPPOSE TO BE THE SUCCESSOR OF THE ACCOUNT DIED ALONGSIDE WITH HIM.

SINCE THE DECEASED LEFT NO BODY BEHIND TO CLAIM THE FUND, AS A FOREIGNER, YOU ARE IN BETTER POSITION FOR THAT, AND NO BODY WILL COME FOR THE CLAIM AFTER YOU HAVE APPLIED. IF YOU ARE READY TO ASSIST ME, SET UP A NEW BANK ACCOUNT OR FORWARD TO ME ANY ONE AVIALABLE SO THAT THE PROCESS WILL COMMENCE.

I WILL GUIDE YOU ON HOW YOU SHOULD APPLY FOR THE CLAIM SO THAT EVERYTHING WILL BE SMOOTH AND CORRECT. AFTER THE TRANSFER, I WILL RESIGN AND COME OVER TO YOUR COUNTRY FOR THE SHARING OF THE FUND 50/50 BASE ON THE FACT THAT IT IS TWO MAN BUSINESS.

FINALLY, NOTE THAT YOU ARE NOT TAKING ANY RISK BECAUSE THERE WILL BE A LEGAL
BACK UP AS WE COMMENCE.

REPLY FAST FOR MORE INFORMATION'S AND REPLY WITH THE ASSURANCE, COME UP WITH THE INFORMATION SHOWED BELOW.

1)YOUR FULL NAME............................
2)YOUR AGE...........................
3)MARITAL STATUS...........................
4)YOUR CELL PHONE NUMBER............................
5)YOUR FAX NUMBER............................
6)YOUR COUNTRY...........................
7)YOUR OCCUPATION............................
8)SEX............................
9)YOUR RELIGION...........................
10)YOUR PRIVATE E-MAIL ADDRESS............................

REGARDS,
MR HAMIDOU HASSAN.

41.203.226.92 Burkina Faso*