More 419s part 8

[FrumpyBB]

From: johnhighcommission@gmail.com
IP: 10.220.157.140
Subject: Attention: Buydah R.S. Buhk
Tel: +447035938046
John Simmons <johnhighcommission@gmail.com>

[image: FCO logo] <http://www.fco.gov.uk/en/>
*BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District
Abuja.
*

Attention: Buydah R.S. Buhk,

Be informed that we have been receiving complaints from many foreigners with
reference to the scam activities of Africans. In an
attempt to reconcile Nigeria with such affected countries as yours, the Sum
of US$2,500,000.00 has been mapped out as recompense to each victim.

Note that the NFIU mapped out payment by Draft as the only certified means
of payment, hence your recompense amount has been issued in Draft which
shall be sent to you as soon as possible through which you can cash your
money.

Kindly send your full name,mobile phone number........................

contact address for processing of the delivery. .................

CONSULAR/DIPLOMAT
BRITISH HIGH COMMISSION
ABUJA.IMPORTANT NOTICE:

You must go ahead and send your DHL A/c Number to enable us dispatch your
draft to you through DHL Courier Service. On the other hand, if you do not
have an account with DHL courier service then get back to me so that i will
know what to do.You can call me anytime +44 7035938046 or write me an email
and i will get back to you ASAP.

Mr John Simmons.

*CONSULAR/DIPLOMAT
BRITISH HIGH COMMISSION
ABUJA*
[image: FCO logo] <http://www.fco.gov.uk/en/>FOREIGN & COMMONWEALTH OFFICE

.

______________________________________________________

From: johnhighcommission@gmail.com
IP: 10.220.161.200
Subject: Reply: Buydah R.S. Buhk

Hello Buydah R.S. Buhk,

I want you to know that English is better for me to communicate with. I will
be expecting your details which is your full address and mobile number to
reach you along with your International Passport Copy.

Await your response.

John Simmons

______________________________________________________

From: johnhighcommission@gmail.com
IP: 10.220.61.7
Subject: Diplomatic Delivery: Buydah R.S. Buhk
Tel: +447035938046


Attention: Buydah R.S. Buhk,

In reference to your last email,I would want you to know that we have
finalize the meeting with the Board members in Charge of your compensation
Payment.Like I told you on phone that the British Government set up this
Commission to compensate Scammed victims which is what we are doing now.

We have concluded the meeting and all the logistic has been completed based
on carry your funds to you in your Country in Cash.The fund will be package
as a Consignment to you which will be tagged as a family treasure to
you,which will be shipped through a diplomatic Courier which is not the same
bogus diplomat that you never saw.The diplomat will be bringing the
Consignment to you in your Country and once he arrives your Country,you will
contacted to come for the Claim of your Consignment there in your Country.

Take note that once the diplomat arrives your Country you will be required
to meet with the diplomat with your International Passport or any means of
Identification along with the Clearance/Handling Charges Fee in the amount
of $5,500.00 face to face which you will handling to the diplomat to enable
him Clear the Consignment at the Customs Vault and deliver it to you
personally.

Please be informed that your funds was carried as a Consignment which was
packaged as a family treasure to you in your Country which you are not
suppose to make the diplomat know the content of the Consignment for
Security reason and safety of your cash.

The diplomat will be leaving soon for your Country which you will have to
send your mobile number and contact address,so that when your Consignment
gets to your Country, you will be called immediately.

Please remember not to let the diplomat know the content of the Consignment
..

Find attached the content of the Consignment and have in mind that the
diplomat those not know the content of the Consignment which you are not
suppose to make them know the content.

Finally make sure you keep this arrangement very confidential

Call me +44 7035938046(plus four four seven zero three five nine three eight
.

______________________________________________________

From: johnhighcommission@gmail.com
IP: 10.220.88.155
Subject: What To Do: Buydah R.S. Buhk
Tel: Not found


,
I got your email and I could not get through with the number you gave me.
Well I would advice that you should not send money to anyone else so that
you dont get scammed again for your own good.Make sure you dont send anymore
money to the so called Mr.Gomer or anyone else.

Now I would want you to reach me with this number plus
twotreefoureightzeroeighteightzeroeightfiveninefoureight this is the number
I use where in our Affiliate office in Africa where I am been posted which I
must work on the number which you gave me that you sent 1200 euros because
he is a fraud star and must be caught and been handed over to the proper
authorities.

Now I want you to know that your compensation funds will be carried as a
Consignment to you which arrangement has been made on this issue which after
your response I shall be given you the full details on how this will work.
The funds will be brought to you in a box Form which you will pick up from a
diplomat there in England.

Kindly try and make your phone open to reach you or you can call me on my
number stated above.

Await your urgent response.

John Simmons.

______________________________________________________

From: johnhighcommission@gmail.com
IP: 10.220.88.68
Subject: What To Do: Buydah R.S. Buhk
Tel: Not found


Hello

I got your email and I want you to know that the content quite noted. Now I
want you to go ahead send 800 pounds to register your details on how the
procedure will commence.

Kindly send it via Western Union with the information below:

Name: John Simmons.
Text Question: From who.
Answer:Buydah.
Location: London England.
Amount:800 Pounds.

Once you send this money kindly send the Western Union Reciept for
confirmation.

I want you to trust me,because I am a very straight forward person which I
know that all is well as long as you follow my instructions.

John Simmons

______________________________________________________

From: johnhighcommission@gmail.com
IP: 10.220.161.200
Subject: Account Details: Buydah R.S. Buhk
Tel: Not found


Hello Buydah R.S. Buhk,

Find below the account details for the transfer.
:

*NAME AND ADDRESS: STANDARD CHARTERED BANK
1 ALDERMANBURY SQUARE LONDON EC2V 7SB *
*
SWIFT CODE: SCBLGB2L
ABA NO: 026002561

BENEFICIARY's NAME: GTBANK PLC
111 East 48th St NY 10017-1297 USA
ACCOUNT NUMBER: 02706531050

FINAL CREDIT: PETER TOBEC.
ACCOUNT NUMBER: 711/605481/210*

Once you make this payment is made kindly send me the confirmation slip via
email on Monday.

Await your action.

[FrumpyBB]

From: radomilludmila@yahoo.com.hk
IP: 62.149.168.250
Subject: { Mutual Transfer Arrangement }
Tel: Not found


Message-Id: <20100817144605.7FE6510EC5D7@smtp.jyhuang.com>

Good Day,

I am Ms. Ludmila Radomil I have a business brief which might interest you on the instruction of a businessman in Moscow whose business interest spans crude oil refining, mining, construction, real estate and tourism.

Over the past years the policies of the Kremlin has not been favourable towards his business and more importantly towards his person who seem to have a different political view from that of the Kremlin. Without boring you with politics of Russia, I will go straight to the point to ask for your cooperation to discreetly re-profile funds worth fifty two million, two hundred thousand euro own by this business tycoon from its present location via a bank in eastern Europe to a new investment location.

You will be paid eight percent for your 'management consultancy fees', if we are able to reach terms. If you are interested, please write back to me and provide your telephone number and private e-mail address and i will provide further details.

Write back to me, i wait for your response.

Regards,

Ms. Ludmila Radomil.

62.149.168.250 Italy (Soci), many antiscam site hits!

[FrumpyBB]

From: shentynordin@hotmail.com
IP: 116.206.149.85
Subject: t: Re: Shall we proceed.
Tel: +60178727955




Dear Mr

This is Ms Shenty Nordin who contacted you for assistance but along the processi didn't hear from you anymore.I want you to know that i have already claimed my funds through the help of another kind person from Slovenia.Currentlyi am doing my investments with my new partner in Slovenia.Nowi am giving you a compensation for $300000usd for even willing to help me from day one.I left The bank draft with the Director of the security company where we claimed this funds.I have already informed them to handover the bank draft to you so that you can deposit the draft in your bank in your country.use this compensation to continue your life and try to help anyone that requires help around you.

The contact remainsEmail:asia.pacific.group@asia.com
Contact Phone:+60178727955
Name:Abdullah Kazim

______________________________________________________

From: shentynordin@hotmail.com
IP: 116.206.162.62
Subject: t: Re: t: Re: Shall we proceed.
Tel: Not found




hello Mr you don't have to be scare of giving out your detail because is of no use to me. i contacted you some time ago to assist me secure the funds my late father deposited in security company in Malaysia due to my financial incapable as at then the funds has be clear through a good friend both of us are now doing investing in her country i was only giving you compensation for willing to assist me from day one but i don't know what went wrong. your bank draft of $300000 is with the security company where the funds was deposited by my late father all you need to do is to send them mail tell them that you are from Ms shenty Nordin Them are waiting to deliver your draft to your destination address.

______________________________________________________

[FrumpyBB]

From: fred_martin03@yahoo.com
IP: 41.184.0.95
Subject: Final transfer of your funds.
Tel: +2347084140851

1.0

CENTRAL BANK OF NIGERIA (CBN)
INTERNATIONAL REMITTANCE DEPARTMENT.
Email;fredrickmartin01@bol.com.br
TEL:+234-708-414-0851
Hello; Beneficiary.
The board of trustees and the bank executives has finalized with the
federal ministry of finance with CENTRAL BANK PLC to transfer your
fund to you, the approved sum of USD 11.500,000.00 (Eleven Million Five
Hundred Thousand United State Dollars) to you with the best option
chose by you below for immediate transfer as soon as all procedures
are carried out.
Telegraphic Wire Transfer
Debit Card
The management & board of trustees of the bank wish you to furnish out
to us your contact information as follow to enable the bank proceed
with immediate process of transfer.
Full Name
Contact Address
Cell/Mobile #
Occupation
Age
Awaiting your anticipating response to enable the bank proceed.
Experience Peace ...................

Reply; fredrickmartin01@bol.com.br

Final transfer of your funds.
Regards
Dr FREDRICK MARTIN
INTERNATIONAL REMITTANCE DEPARTMENT.
<table cellspacing"0" cellpadding"0" border"0" ><tr><td valign"top" style"font: inherit;">CENTRAL BANK OF NIGERIA (CBN)<NTERNATIONA.

[FrumpyBB]

From: vicarkoffi@rediffmail.com
IP: IP not found
Subject: tf-8?B?WU9VUiBUUlVTVCBBTkQgQVNTSVNUQU5DRQTel: Tel: +66870735847

1.0
Received: from unknown 196.201.37.1 by rediffmail.com via HTTP; 16 Aug 2010 19:49:07 -0000
"Vicar Koffi" <vicarkoffi@rediffmail.com>
boundary_ac543a3d1cd55f67a2b261eedcfbc1d6"

GOOD DAY,
MY FULL NAMES ARE EUGEN MORGAN CALABE FROM DANFO SUDAN,MY TWO TRUNK BOXES ARE THERE IN THE UNITED STATE WITH DIPLOMAT, DR.HARRYMAN LUCAS A GHANAIAN CITIZEN AND THE TWO TRUNK BOXES WAS SUPPOSED TO BE DELIVER TO ONE MR.DALE KISER BUT HE DIED IN LONDON IN A GHASTLY CAR ACCIDENT,ALL NECESSARY DOCUMENTS COVERING MY TWO TRUNK BOXES HAVE BEEN DONE BY THE LATE DALE KISER,
I LOST MY MOTHER THREE WEEKS AGO FOLLOWING THE SHOCK OF THE LATE DALE KISER SHE HEARD,I AM READY TO GIVE TO YOU 15% OF MY TOTAL MONEY IF YOU HELP ME RECEIVE MY BOXES,PLEASE I WILL ALSO WANT YOU TO CONTACT THE DIPLOMAT ON HIS ROAMING LINE AFTER READING MY MAIL BECAUSE HE HAS BEEN IN THE AUSTIN BERGSTROM INTERNATIONAL AIRPORT TEXAS FOR ABOUT FOUR WEEKS NOW AND HE HAS BEEN TROUBLING ME TO LOOK FOR A NEW BENEFICIARY,

PLEASE THE DIPLOMATIC MAN NAME IS DR.HARRYMAN LUCAS

PLEASE ENDEAVOR TO CONTACT DIPLOMATIC MAN NOW SO THAT HE CAN DELIVER MY TWO METALLIC TRUNK BOXES TO YOU RIGHT THERE IN YOUR COUNTRY SO THAT I CAN COME AND JOIN YOU THERE AND LIVE A HAPPY LIFE AGAIN.

PLEASE MY TWO TRUNK BOXES HAVE A COMBINATION LOCK AND KEYS LOCK ALSO,I HAVE THE TWO KEYS WITH ME HERE IN GHANA,I CAN AS WELL HAVE THEM DHL TO YOU AS SOON AS YOU WANT THEM TO GET TO YOU,BUT PLEASE I WILL NOT WANT YOU TO DISCLOSE THE CONTENT OF MY BOXES TO THE DIPLOMATIC MAN BECAUSE MY LATE MOTHER TOLD HIM THAT IT WAS FAMILY BELONGING THAT WE HAVE IN THE BOXES,

Here is the code numbers of the boxes.

1.Box number one code number..........DE8629FA.

2.Box number two code number...........AC2491DB.

I WILL WAIT FOR YOUR REPLY EMAIL TO ME AFTER YOU HAVE CONTACTED DIPLOMATIC MAN BECAUSE AM PRESENTLY IN REFUGE CAMP

THANK YOU ONCE AGAIN,

YOURS
MORGAN EUGEN

[FrumpyBB]

From: mrsvanidasamorn@hotmail.com
IP: 123.147.240.207
Subject: !!! YOUR TRUNK BOX IS READY FOR PICK UP !!!
Tel: +66870735847



Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:

Greetings !!!

We have been waiting for you to contact me for your Trunk Box worth
$1,650,000.00 (One Million, Six Hundred and Fifty Thousand United States
Dollars), being compensation fund for 150 scam victims, but I did not hear from
you all this while.

I have deposited the Trunk Box with UPS COURIER SERVICE, in Asia, I
traveled out of the country for a 3 Months Course and I will not be back until
completion of my 3 months course. What you have to do now is to contact the
UPS COURIER SERVICE immediately to know when they will deliver your
consignment to you because of the expiring date.

For your information, I have paid for the delivery Charge, Insurance premium and
Clearance Certificate Fee of the consignment showing that it is not a Drug Money
or meant to sponsor Terrorism attack in your Country. The only money you will
send to the UPS COURIER SERVICE to deliver your Trunk Box direct to your
postal Address in your country is US$154 only being Security Keeping Fee of the
Courier Company so far. Again, don't be deceived by anybody to pay any other
money except US$154.

I would have paid that but they refused, because they don't know when you will
contact them and in case of demurrage. You have to contact the UPS COURIER
SERVICE now for the delivery of your Trunk Box with this information below:

Contact Agent: Mr Kiet Sunan
Email Address: mr.kietsunan00@yahoo.com.cn
Phone Number: +66870735847
Reconfirm the below information to the agent:

1. Full Names:
2. Residential Address:
3. Phone Number:
4. Identification:
5. Country:

Let me repeat again, try to contact them immediately you receive this mail to
avoid any further delay and remember to pay the Security Keeping fee of US$154
for their immediate action. You should also let me know through email as soon as
you receive your consignment. Below is an attached copy of your trunk box.
.

[FrumpyBB]

From: terese_fosen@yahoo.dk
IP: 41.191.85.45
Subject: MTCN : 9190335684 TO PICK UP YOUR $6000.00 OK

1.0

Attention:
This is to inform you that this office was instructed to pay your fund USD800,000.00 U.S.A Dollars by America security leading team and America representative embassy between now until end of June 2010 per day you will receive the sum of $6,000 Dollars, However be informed that we have send the sum of $6000 Dollars this morning to avoid cancellation of your payment you have only four hours to call this office upon the receipt of this email the maximum amount you will be receiving per day starting from today is $6000 in three different payments and the Money Transfer Control Number of today is below.
Sender First Name: Emenike Kingsley
MTCN NUMBERS: 9190335684
Question: Who made you?
Answer: God Amount: $6000 USD
Once again be advice to reconfirm your information such as;
Furthermore you advised to call us as the instruction was passed that within 10 hours without hearing from you. Count your payment cancelled. Number to call is below listed Manager Director Office . of release order:+229 98598991 . E-mail addresses: ( westernunion226@sify.com
Barrister John KennedyFORIGN OPERATION MANAGER

[FrumpyBB]

From: mrsingabritt.ahlenius69@gmail.com
IP: 10.224.96.144
Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
"Mrs.Inga-Britt Ahlenius" <mrsingabritt.ahlenius69@gmail.com>


* *
: Mrs.Inga-Britt Ahlenius *
* *
*ATTENTION:,*
* *
*This is to inform you that I came to Nigeria yesterday from London,after
series of complains from the FBI and other Security agencies from Asia,
Europe, Oceania, Antarctica,South America and the United States of
Americarespectively, against the Federal
Government of Nigeria and the British Government for the rate of scam
activities going on in these two nations. *
* *
*I have met with a new acting President Goodlock jonatan of Nigeria who
claimed that he has been trying his best to make sure you receive your fund
in your account. *
* *
*Right now,as directed by our secretary general Mr.Ban Ki-Moon,We are
working in collaborations with the Nigerian Economic and Financial Crime
Commission (EFCC) and have decided to waive away all your clearance
fees/Charges and authorise the Government of Nigeria to effect the payment
of your compensation of an amount of $100.50 N**ne Hundred and Fifty*
Thousand *Dollars) is **approved by both the British government and the UN
into your account without any delay.The only fee you will pay to confirm
your fund in your account,is your Notorization fee to the UN which is less
than $350*
* *
*Sincerely,you are a lucky person because I have just discovered that some
top Nigerian and British Government Officials are interested in your fund
.

______________________________________________________

From: mrsingabritt.ahlenius69@gmail.com
IP: 10.224.114.81
Subject: Attn:Daisy Duck....................Get back to me,
Tel: Tel: +22998679345


Mrs.Inga-Britt Ahlenius

*
* Attn:Daisy Duck,*
* *
*Hello my daer, I received your mail and wish to tell you that since the
little days have spent in this country, there are alot of people who are
interested in confiscating your fund into their personal account because
they know too well that you can't be able to come to Nigeria to claim your
USD$10.50 One Hundred and fifty Thousand Dollars) Approved payment. This
Thief, Richard Graves with his Cohorts came to the Central Bank Head office,
with a Funeral picture saying that you died of Car Accident and before you
died, you made him your rightful Next of Kin. A picture photograph was take
to this man with his cohorst.*

* *
**
**
**
**
**
**
**
**
**
**
.

______________________________________________________

From: mrsingabritt.ahlenius69@gmail.com
IP: 10.224.114.81
Subject: Attn:Daisy Duck....................Get back to me,
Tel: Tel: +22998679345

Internal Audit,Monitoring,Consulting And Investigations Division

Mrs.Inga-Britt Ahlenius

*
* Attn:Daisy Duck,*
* *
*Hello my daer, I received your mail and wish to tell you that since the
little days have spent in this country, there are alot of people who are
interested in confiscating your fund into their personal account because
they know too well that you can't be able to come to Nigeria to claim your
USD$10.50 One Hundred and fifty Thousand Dollars) Approved payment. This
Thief, Richard Graves with his Cohorts came to the Central Bank Head office,
with a Funeral picture saying that you died of Car Accident and before you
died, you made him your rightful Next of Kin. A picture photograph was take
to this man with his cohorst.*

* *
**
**
**
**
**
**
**
**
**
**
.

______________________________________________________

[FrumpyBB]

From: priscalove.benson@att.net
IP: 196.207.193.106
Subject: Hello,
Tel: Not found

1.0

Hello,
My name is Miss prisca ben am searching for a nice one like you who understand the meaning of love as trust and faith in each other rather than one who seems love as only a way of fun but a mattured one like you. i was going true google to search out some answer to a question which our pastor ask us in the Church before i saw your email and i pick intrest in you, please reply to me so that i can send you my picture and i will also like to see your picture too, am waiting for your respond i love you with faith and trust.
-------------------------------------------------------------------

From: priscalove.benson@yahoo.com
IP: 196.207.227.154
Subject: I Will Like To Know More About You.
Tel: Not found

1.0

Dearest One.
thanks for your mail.How are you doing this beautiful day ! I hope all is well with you Friendship can not be measured in terms of material value, nor can it be explained through our use of language, it is a thing that is felt deep within the heart, where no words can ever come close to the truth.I want to assure you that Color, Race, Religion, or Nationality makes no difference to me . What i see in people is their Personality and Character .Meanwhile, I want to use this opportunity to brief you little about myself, My name is Prisca Benson, I am Single, 24years old, was born in Rwanda Central Africa, with no kid and never married. 5ft 8inches Tall, 55kg weight, black hair and brown eyes, fair in complexion I have a nice family which I lost doing the war that took place my in country some years ago.My Father name is Dr Fred Benson and He was chairman managing director of Fred & Sons Industrial Company Ltd in the capital of my Country & Also the PERSONAL ADVISER to the former HEAD OF STATE before the rebels attacked our house one early morning and killed he with my mother in cold blood.It's was only me that survive this tragedy because i wasn't around when it happened. I was first year student then, studying Accountant in the University of Kigali and I managed to run to the refugee camp where I'm presently seeking asylum under the United Nations High Commission for the Refugee here in Dakar, Republic of Senegal. Because the evils that killed my parents seize to kill and take away my belongings.I am Calm, Joyful, Sociable, Intelligent, Romantic, Kind and Tender. I enjoy Traveling, Having Rest on Nature, Meeting with Friends, Swimming, Tennis Game, Poem, Driving, & Going to the Beach . Also I love all kinds of musics,mostly R & B, Blues ,Hip Hop etc.I am a Simple & understanding girl who Cherish ,Honesty, Tolerance , Love , Care and Friendship.I am looking to meet a someone who will first of all be my friend and maybe more than Friends later. I want to know a bit about you and you can send your picture to me too because i have just sent mine here as an attachment.I am looking forward to hearing from you and knowing about you, Your family , work , etc. Wishing you a nice day and all the good things that comes with it Hoping to hear from you soonest.
Best Regards.

______________________________________________________

From: priscalove.benson@yahoo.com
IP: 41.214.32.237
Subject: My Dearling Please Help Me Out,
Tel: +221777331840

1.0

My Dearest One
Thank you immensely for your response, How are you doing over there together with your health which is always my concern? hope fine and you are shining in with the light from above. I will really like to have a good relationship with you. I promise you all that makes up a defined and a refined LOVE and I have a special reason why I decided to contact you immediately going through your profile which I was well satisfied with. I decided to contact you because of the urgency of my situation here.As I told you in my previous mail, Am Living in refugee camp where our movement are restricted, We are not eligible to go out from the camp unless we took permission.
Its just like one staying in the prison. l don't have any relatives now whom l can go to, all my relatives abscond in the middle of the war the only one l have now is Rev Paul David who is the pastor of (United Church of Christ Dakar Branch) here in the camp he has been very nice to me since i came here but i am not living with him rather i am live in the female hostel due to the camp have two hostels one for women & the other for men
The Pastors Mobile Number is (+22 177 733 1840) if you call tell him you want to speak with me, then he will send for me in the female hostel. As a refugee here i don't have any privilledge to anything be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the traggic incident that lead to my being in this situation now took place.
I wish to contact you personally for a long term relationship and investment assistance in your country or any-where you might recommend. I have my late father Statement of account and Death Certificate here with me because when he was alive he deposited some amount of money in one of the leading bank which he used my name as the next of kin. The amount in question is $7.4M(Seven Million Four Hundred Thousand USDollars).Meanwhile, As soon as I receive your positive response showing your interest, I will put things into action immediately and will educate you more on the way you will assist me receive the money. In the light of the above, I shall appreciate an urgent response indicating your ability and willingness to handle this transaction sincerely. I am staying at the female hostel here in the refugee camp.
Please, keep this transaction to your self only. Do not disclose it to any one due to it nature till the fund (Money) gets to you in your country which I will also come over once the fund is been successfully transferred.Note: I wanted to escape to the Europe but unfortunately lost my international passport and other valuable traveling documents when I was absconding from my country on public transport. I promise you sincerity and honesty over this our transaction and relationship and will always love you forever.I e xpect your honest and earliest reply.
Best Regards
Yours love
.

______________________________________________________

From: priscalove.benson@yahoo.com
IP: 213.154.93.221
Subject: My Dearling Contact This Bank For The Transfer,
Tel: Not found

1.0

My Dearest Love.
I received your email with thanks. Thank you also for your acceptance to assist me to get the money my late father deposited with Royal Bank in their suspense account. I contacted you to be my Guardian/Foreign Partner so that you will look after me and help to look for a better investment, so that I can invest wisely when the money transferred to you.
Everything I told you about this money is real and legal. I have suffered a lot since my father died. I don't have any body to look after me, but I have some hopeless ones who want to kill me too and have the money to enrich themselves. That is why I don't want to have the money invested in my country Rwanda and that's why I ran away from there.
Remember i trust you honey that is why i am giving you all this information!.My love is for you and you alone,i will like to hear your voice please,just call the Rev and tell him that you want to speak with me and he will send for me immediately.You can call the Reverend around 2o'clock my time i will be there waiting your urgent call and ask him the best time to call me.
Notice: I am not going to give your love to another man you will satisfy me,so needless of looking for another man. Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it.

I contacted you to please do this following thing for me, to help and make sure that this money will be smoothly transferred into your account, you will also help to source for a nice investment where you will invest and manage the money for me. You will make arrangement for me to come over to your country to continue my studies. I will give you the 18% of the total money and 30% for me, while 7% for any enevitable expenses that will be make on process to transfer this fund and the rest will be in invest and manage by you into any profitable/lucrative business of your choice that will benefit us in future.
Bear in mind that TRUST is the key to achieve success in every business, so with TRUST we are going to achieve this opportunity giving to us.that's why I trusted you after going through your profile and you sound so matured and intergrity. I am so much more than happy, and I have every confidence and trust with you in this business transaction which we will carried out on a good faith.
I have informed the bank about my plans to claim,this money and the only thing they told me is to look for a foreign partner who will stand on my beha.

______________________________________________________

[FrumpyBB]

From: paul_lender@sify.com
IP: 217.113.81.104
Subject: fill it and get back for more information okay
Tel: Not found



*
>
> Full Name:
> Date of Birth:
> Sex:
> Street Address:
> City:
> State:
>
> Country:
> Occupation:
> Amount needed as loan:
> Intended duration of loan:ax Number:
> Marital Status:
> Telephone:Zip Code:
> HomefAge:
>
> Mobile Number:
> *

.

______________________________________________________

From: paul_lender@sify.com
IP: 217.113.81.102
Subject: Re: Re: fill it and get back for more information okay if you need a loan
Tel: Not found

PAUL JUSTICE <paul_lender@sify.com>

Hello
I got your mail and the contant was will noteted that you do not want
to be secam i ges,just belive in me and you will get your loan okay.
hopeing to here from you soon okay.
Mr Paul Justice
.

[FrumpyBB]

From: hardybasil@hotmail.com
IP: 115.240.53.226
Subject: RE: THANKS FOR THE MAIL/FURTHER DETAIL
Tel: Not found




THANKS FOR THE MAIL/FURTHER DETAIL
My Dear
Thanks for your further response. Here is my personal email ID. There is no known relative and the time frame I have for this transaction is expiring. Please kindly go through this mail and immediately forward to me:

Your full names................
Address:...........................
Your Phone number(s)...............................
Occupation:......................
Age:..................................

These above information will enable me apply for the release of the fund 15 Million Pounds (Fifteen Million British Pounds Sterling) in your favour from my Bank.

The transaction detail will be as follows:
1. Naturally the bank will request that you travel down here for the signing of fund release order and claim request form but there is always an alternative choice where we can present the issue of time frame as an excuse for your inability to come in person if you cannot come and by so doing the bank will prepare payment agreement which will be sent to you for your endorsement/properly signed. I have already under-studied all this.

2. After due process has been completed the bank here where the fund is presently domicile will transfer the fund to any account you may stand to nominate. This means that the fund will be transferred to any Bank account you may stand to provide for this transaction. The account can either be a personal account or corporate account. It can also be in any currency.

3. There will be legal documents confirming the legality of the fund and for this reason the fund can go into any bank account around the World hence transferring it into your account would be no problem. There will also be inheritance documents that will further protect the fund and these papers will show that the fund is inherited. In case of any tax requirements this will be deducted from the amount before the fund will be finally credited to the account.

4. As regards my share of the transaction I will prefer us to invest the money in any profitable ventures in your country as partners on that result as soon as the money is paid to you I will be come over to your countr.

[FrumpyBB]

From: samladpaulnmary@yahoo.com
IP: 41.216.50.22
Subject: Contact Eco Bank immediately
Tel: Not found

1.0

Hello My Dear, 2.8Million Dollars has been credited in your favor,So Contact manager Eco bank Mr Sunny Aku with the following information, Email address( ecobankbenin.05@gmail.com ) Contact them With your full Banking Information and your address where the funds should be transfer with your Current tell phone number. Regards Ann Loke

[catchthem]

BRITISH HIGH COMMISSION Wed Aug 18 00:33:42 2010
X-Apparently-To: xxxxxxxxxxxxxx Wed, 18 Aug 2010 06:49:06 -0700
Return-Path: <mrsannette.james22@gmail.com>

Received: from User [41.138.169.62] by well-led.com with ESMTP (SMTPD-8.22) id AA390164; Wed, 18 Aug 2010 07:32:57 +0700
Reply-To: <davidjones.jones22@gmail.com>
From: "BRITISH HIGH COMMISSION"<mrsannette.james22@gmail.com> Add sender to Contacts
Subject: In Respect Of Your Compensation..
Date: Tue, 17 Aug 2010 17:33:42 -0700

Message-Id: <201008180733562.SM00328@User>


BRITISH HIGH COMMISSION
80 Haymarket, London SW1Y 4TQ,
United Kingdom.

Attention:

The British High Commission in Nigeria, Benin Republic, Ghana and Burkina Faso received a report of scam against you and other British/US and Malaysian citizens, Etc. The countries of Nigeria, Benin Republic, Burkina Faso and Ghana have recompensed you following the meeting held with the four countries' Government and various countries' high commission for the fraudulent activities carried out by the four countries' Citizens.

Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). Compensation has been issued out in Certified Bank Drafts to all the affected victims and has been already been in distribution to all the bearers. Your draft was among those that were reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Committee to make sure you receive your draft immediately.

According to the number of applicants at hand, 184 Beneficiaries has been paid, half of the victims are from the United States, and we still have more 37 left to be paid the compensations of ONE MILLION USD each.

Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason whatsoever as the U.S. secret service is already on trace of the other criminals.

So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

NFIU further told us that the use of Nigeria and Ghana Couriers was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

We advise that you do the needful to make sure the NFIU dispatches your Draft on Friday.

You are assured of the safety of your draft and availability. Be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Get back to me immediately through my assistant Mr. David Jones (davidjones.jones22@gmail.com) with your correct full details (Full Name, Contact Address And Reachable Telephone Number) to check if the delivery date suits you.

Yours in Service,
Mrs. Annette James

[FrumpyBB]

From: beninrepublicembasseyb@yahoo.com
IP: 41.191.85.137
Subject: REGULAR MAIL POST OFFICE BENIN REPUBLIC
Tel: +22999085789

1.0

GREETINGS
FROM REGULAR MAIL POST OFFICE BENIN REPUBLIC.
DATE:18th/8/2010. THIS IS TO INFORM YOU THAT THERE IS A BANK DRAFT IN THIS OFFICE DEPOSITED BY A PRIVATE ORGANIZATION BODY ON THE 18th OF aug 2010.
YOUR E-MAIL ADDRESS WAS ATTACHED TO IT AND IS TO BE POSTED TO YOU.WE HAVE BEEN WAITING FOR YOU TO CONTACT US FOR YOUR CONFIRMABLE BANK DRAFT WHICH CONTAINS THE SUM OF $1.5MILLION UNITED STATE DOLLARS AND SOME VITAL DOCUMENTS. SO KINDLY GET BACK TO THIS OFFICE(REGULAR MAIL POST OFFICE BENIN REPUBLIC) TO AVOID RAUDULENT ISSUES CONCERNING IN THIS SERVICE..
CONTACT MR.Richard Goodman EMAIL:(postofficemoneysend@yahoo.comt) TEL/FAX +229 99-08-57-89,
YOU ARE TO CONFIRM AND PROVIDE TO US YOUR POSTALADDRESS BELOW.
YOUR FULL NAME.........
YOUR POSTAL ADDRESS.....
YOUR DIRECT PHONE.......
NOTE: THAT YOU ARE TO PAY FOR THE DUTY STAMP FEE OF $49 USD.YOU ARE ADIVSE TO SEND THE DUTY STAMP FEE THROUGH WESTERN UNION OR MONEY GRAM TO THE POST OFFICE WITH THE MANAGER'S NAME BELOW AND FORWARD THE PAYMENT IFORMATION TO THE POST OFFICE EMAIL:( postofficemoneysend@yahoo.com) FOR IMMEDIATE STAMP OF YOUR BANK DRAFT.
Receiver Name......IKWUNNE ANTHONY OCountry.....Benin Du RepublicCity....Cotonou
Question....what colour
Answer.....white
AMOUNT.....$49 USD
NOTE:THAT EVERY CLAIMS HAS AN EXPIRYING PERIOD OF FOURTEEN WORKING DAYS (14DAYS) SO YOU HAVE TO DO THAT VERY URGENTLY TO AVOID EXPIRATION
Thanks
Your Best Regard
Richard Goodman

[FrumpyBB]

From: mrsmuhammadnegranza@gmail.com
IP: 10.231.15.70
Subject: FINAL CLARIFICATION AND THE ONLY FINANCIAL REQUIREMENT NEEDED ALL
Tel: Not found

1.0
THROUGH THE TRANSACTION TILL THE RECEIPT OF THE TRUNK BOX IN COUNTRY.
"MRS. NITA MUHAMMAD NEGRANZA" <mrsmuhammadnegranza@gmail.com>

My Dear Beloved ,

thanks once again for your endeavour to help me acheive my desire, may God
continue to bless and multiply your endeavours. I want to assure you that i
will provide you with all the details and documents that will be required by
the security company to process the trunk box liftment to you in my next
mail as far as you promise to be honest to me and if you are financially
capable to process the consignment liftment.

Besides my trust for you i will insist that we must exchange pictures and
international passports before we will proceed so that if anybody goes
contrary to agreement the person can be reported to HIS/HER embassy with the
international passport. If you do not have a passport you can send me your
working identity card, drivers license or any personal identity. I wish to
let you know that i do not have any need for material things now or need to
lie for any worldly things or money because i am trying to reconcile with my
God incase i finally did not survive, all that i seek now is salvation and
God's intervention.

Please i want you to always put me into prayer and beg God to forgive and
accept my soul if this cancer decides to take my life though i believe that
even if all my tests and medical reports proof that i may not survive i am
sure that God makes a way only with impossible things because if it is very
possible it can not be called Miracles, so Miracles come after hard times
and impossible times.

I want you to understand that it is the will of the lord that this
consignment is still existing till date because after the death of my late
husband his relatives took possession of all his bank notes and documents
and his other investments just because i did not have a child for their late
brother, even his company in Cote d'ivoire was sold, but they never knew
about the consignment and the content because it was not deposited in a bank
which this was all that i inherited from my late husband apart from one
small bungalow that i sold when my sickness was getting worst.

I have made adequate enquiry about this transaction both in financial
aspect because before i do anything with anybody i must be very plain and
transparent with that person. From the explanations of the security company,
i was meant to understand that when you submit the application to the
company, the security company will acknowledge receipt and commence
verification to find out if you are the real owner of the consignment or if
.

______________________________________________________

From: mrsmuhammadnegranza@gmail.com
IP: 10.231.15.195


* *

* I am in receipt of your mail which you just sent to me not quite so
long. Thanks
for your consistent understanding since i contacted you for this
transaction. I am very happy for your level of corporation and
understanding.*

* *

* However, I want to informed you once again that I will not be disposed to
make any payment from here because I am still hospitalized which is one of
the reasons why i contacted you for this project though I will reward you
with 30% of the entire fund($5 Million) after receipt of the consignment for
your financial assistance and endeavors while the balance 70% will be used
for the proposed charity establishment. *

* *

*So before we proceed you must re-confirm your financial capability of been
able to pay for the liftment fee($800:00), which must be paid before the
consignment final departure to you in your country which is the only fee
that will be required till you receive the consignment in your designated
address/country you shall send to the security company thereafter couple
with the application. *

* *

*Perhaps, according to the security company they said that it will not be
possible to lift the consignment without advance payment of the required fee
because it is the required fee that will be used to process some basic
certificates in the court that will make you worthy as the consignment
recipient (AFFIDAVIT OF TRUE BENEFICIARY) and another certificate that will
declare that the consignment is not of any Anti-social activity which is the
(AFFIDAVIT OF LEGALIZATION).*

* *

.

______________________________________________________

From: mrsmuhammadnegranza@gmail.com
IP: 10.150.138.2
Subject: TF-8?B?RklMTCBUSEUgQVBQTElDQVRJT04gQkVMT1cgQU5EIFNFTkQgSVQgVE8gVEhFIFNFQ1VSSQTel: Not found

"MRS. NITA MUHAMMAD NEGRANZA" <mrsmuhammadnegranza@gmail.com>

*EMAIL: **zenith_sec_fin_co_civ@mail.com* *OR * *
operations.dept.zenith@gmail.com*

*FAX:* +225 23 50 95 88

*TEL:* +225 02 20 29 27

*APPLICATION FOR THE LIFTMENT OF MY BUSINESS PARTNERS TRUNK BOX THAT WAS
DEPOSITED IN YOUR COMPANY FOR SAFE KEEPING.*

Dear Sir/Madam,

My name is ............ From:......................................, i am a business associate to Mrs.
Nita Muhammad Negranza, the beneficiary and next of kin to late Mr. Muhammad
Negranza, the depositor of a consignment deposited in your custody on 12th
October, 2005 with the deposit code *(ZS&FC/CI/26145/97). *

She have authorized me to process the consignment release and liftment on
her behalf because of her health condition which she have already sent a
letter of authority to your company in that regard so that you will consent
to process the consignment release to me without further delay.

I wish to let you know also that she have explained the transactional
requirements to me and I wish to re-confirm my commitment in that regard to
you and wish to let you know also that I am willing to adhere by the
liftment requirement and fee for this process once you confirm your
approval.

Below are my private telephone and fax number incase there is an urgent
need to reach me besides the use of email:-

.

______________________________________________________

From: mrsmuhammadnegranza@gmail.com
IP: 10.150.160.2
Subject: PLEASE USE BELOW EMAIL ADDRESS TO RE-SEND YOUR APPLICATION TO THE
Tel: Not found

"MRS. NITA MUHAMMAD NEGRANZA" <mrsmuhammadnegranza@gmail.com>

Thank you for informing me that you have contacted the security company but
you have to understand that the email address which you use to send the
application is wrong. So please use below email address to re-send the
application immediately: zenith_sec_fin_co_civ@mail.com OR
operations.dept.zenith@gmail.com

Please copy the email address and use it to send your application to the
security company instead of re-writing it again so that there will be no
mistake along the line when re-sending the application to the security
company as i have directed you now. Please!!!

Thanks,
Mrs. Nita Muhammad Negranza.


______________________________________________________

From: operations.dept.zenith@gmail.com
IP: 10.216.17.194
Subject: ZENITH SECURITY AND FINANCE COMPANY. Re: PLEASE USE BELOW EMAIL ADDRESS TO RE-SEND YOUR APPLICATION TO THE
Tel: 0022502202927



OPERATIONS DEPARTMENT, ZENITH SECURITY AND FINANCE COMPANY ABIDJAN,
COTE D'IVOIRE.
WE ARE IN RECEIPT OF YOUR EMAIL AND SHALL GET BACK TO YOU ASAP.

BUT IF YOUR EMAIL REQUIRES AN URGENT ATTENTION DO NOT HESITATE TO
CALL: 00225 02 202 927.

THANKS!
MANAGEMENT
The information contained in this email and any attachments is
confidential and may be subject to legal privilege. It is intended
solely for the use of a specific recipient, entity or purpose. If you
have erroneously received this email, immediately notify the sender by
replying to this message, do not use, copy, disclose or distribute
this email or any part thereof. Zenith Security And Finance Company
will not be liable for any error, virus, interception, or interface.
Zenith Security And Finance Company does not accept any responsibility
for any losses or damages that may arise from the use or reliance on
the contents of this email or attachments. Zenith Security And Finance
Company will further not be liable for the proper, complete
transmission of the information contained in this communication nor
any delay in receipt.
.