More 419s, part 10

[FrumpyBB]

From: officedatas---3307@att.net
IP: 41.216.50.26
Subject: FROM THE BRITISH HIGH COMMISSION,
Tel: Not found

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P {MARGIN: 0px}UL {MARGIN-TOP: 5px; MARGIN-BOTTOM: 5px}OL {MARGIN-TOP: 5px; MARGIN-BOTTOM: 5px}P {MARGIN: 0px}UL {MARGIN-TOP: 5px; MARGIN-BOTTOM: 5px}OL {MARGIN-TOP: 5px; MARGIN-BOTTOM: 5px}FROM THE BRITISH HIGH COMMISSION, Metro Plaza,Plot 991/992, Zakari Maillart Street Cadastral Zone AO, Central Business District. Attention My Dear Frind, The BRITISH High Commission in Nigeria, Benin Republic, Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia,Etc.whom the country of Nigeria/Benin,Bokinafaso And Ghana have compensated you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens. Your name was among those that scammed as listed by the West Africa Financial Intelligent Unit (WAFIU). Compensation has been issued out in Certified ATM MASTER CARD worth of $950.000.00 USD to all the affected victims and has been already in distribution to all the bearers. Your ATM CARD was among those that were reported undelivered as at Monday and we wish to advise you to see to the instructions of the Committee to make sure you receive your ATM CARD immediately for your dispatch. We advise that you do the needful to make sure the WAFIU dispatches your compensation before Saturday. You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake people and fake security companies, scammers Bank who is collaboration scammed you. So you are advice to contact the lawyer in charges of this ATM MASTER CARD and his name is Barrister Jerald Clinton and make sure you contact him immediately for more details before this week end. Name: Barrister Jerald Clinton. Contact E-mail Address (britishhigh.commisio@globomail.com) Home Telephone: +229_98284176, Office Telephone 00229_98582119 CHAMBER NUMBER.2103VC. Contact him with your full delivery information regarding of the ATM CARD to be delivered to you by the Post/Mail service and also any beneficiary will be responsible for Post/Mail fees so as to avoid any scam and the fees is just only $64.00usd and you will receive your ATM CARD from British High Commission because as soon as you contact the lawyer in charges of your ATM CARD he will alert the united state bureau and inconjuction with your state police for the ATM CARD to be Posted/Mailed to you without any restriction and problem when the ATM CARD get to you in your location area. WAFIU further told us that the use of Nigeria Couriers and the Benin 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 Post Office Benin Republic for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyan.

[FrumpyBB]

From: nwuk@live.com
IP: 82.128.62.180
Subject: RECONFIRM YOUR INFORMATION IMMEDIATELY.
Tel: Not found




RC. NO: 929027 ENGLAND. Attn: Beneficiary YOUR TRUST ACCOUNT INFO00000000000000000000000000. We wish to confirm the deposit of $250000 USD only in a Trust Account in your favor however the supporting documents covering the fund from the depositing bank is not sufficient to allow you to withdraw from the deposit. To enable you access your account for withdrawals you have to provide this your information immediately to this NATWEST BANK:

YOUR FULL NAME:.......................................................................
YOUR HOME/OFFICE ADDRESS:............................................
YOUR OFFICE AND HOME PHONE NUMBERS:.....................
YOUR BANK NAME:.......................................................................
YOUR ACCOUNT NAME:..............................................................
YOUR ACCOUNT NUMBER:.......................................................
YOUR ROUTING/SWIFT NUMBER:............................................ You are advised to take prompt action as per the advice aboveThanks for your co-operation Mrs. Clara Made. Director.

[FrumpyBB]

From: murray_james24@globomail.com
IP: 41.203.79.249
Subject: PLEASE TRUST MRS. ROSE CARREL FOR DELIVERY
Tel: 0437330451296847274

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Good day!!!

PLEASE TRUST MRS. ROSE CARREL FOR DELIVERY

I am writing to inform you that I have paid the fee due to the director of the western union office has decided to divert and forfeited the $1.5Million, into Government account) I don't want all your effort you put in this transaction to goes in vain, because of it I decided to help you pay the money so that the $1.5Million, will be deliver to you within 24hours.

I know that you will remember me when you get the $1.5Million definitely you must pay me back my money and even compensate me for helping you in this matter. Like I stated earlier, I have paid the charges but I did not pay their official keeping fees $67 since they refused me due to they don't know how long it will take you to comply with them, so now I will advised you to pay the security keeping fee $67 to receive the $1.5Million without any delaying again,so please my dear immediately sending this fee try send it through email:mrs.rosecarrel@w.cn or call Mrs.Rose Carrel with this number +22998395968 ok

Here is the information to use and send the money ok.

Receiver Name......Sum Chika
Country city.....Cotonou
Country..........Benin republic
Test question.... Today
Test answer.......Today
Amount............$67us only
Sender Name......?
Mtcn Number.......?

I am still waiting for your payment on security keeping fee $67 only

Thanks
Tel +22998395968
Mrs.Rose Carrel

[FrumpyBB]

From: mrsbrunokat@yahoo.com
IP: 41.216.50.160
Subject: FROM HUMAN RIGHTS ACTIVITIES BENIN REPUBLIC
Tel: Not found


Importance: Normal

HUMAN RIGHTS ACTIVITIES
OPPOSITE TOKPA DODOME AKPAKPA
1604 COTONOU BENIN REPUBLIC

GOOD DAY TO YOU THIS IS HUMAN RIGHTS ACTIVITIES BENIN REPUBLIC
WITHOUT TAKEN MUCH OF YOUR TIME YOUR FILES CONTENT YOUR INFORMATION WAS
DEPOSITED IN THIS OFFICE TODAY TOGHETHER WITH YOUR MASTER CARD BY PRIVATE
ORGANIZATION

THE DELIVERY OF YOUR MASTER CARD FEE HAS BE PAID BY THE PRIVATE
ORGANIZATION AND YOUR MASTER CARD WILL LEAVE THIS COUNTRY TODAY OR TOMOROW
FOR DELIVERY TO YOUR HOME ADDRESS

YOUR REQUIRED TO SEND THE RE-ACTIVATION CHARGES FEE OF $49.00 TODAY BEFORE
YOUR MASTER CARD WILL BE DELIVER TO YOUR HOME ADDRESS TO AVOID GETTING TO
THE EXPIRING DATE

OUR ACCOUNTANT OFFICER INFORMATION WHERE YOU CAN SEND THE $49.00 IS BELOW:

RECEIVER OFFICER :.................................... Affiocha Nnamdi
COUNTRY :............................... Benin Republic
CITY :........................... Cotonou
TEXT QUESTION :................ My
Answer :................................. Name
Amount :.................... $49.00
SENDER NAME AND SENDER ADDRESS ..................
Mtcn :................................

ONCE YOU SEND THE RE-ACTIVATION CHARGES FEE TODAY YOUR TO FORWARD THE
PAYMENT INFORMATION SO THAT YOUR MASTER CARD WILL BE ABLE TO DEPART THIS
COUNTRY TO BE DELIVER TO YOUR HOME ADDRESS

YOUR TRUELY RESPECT
MRS KATE BRUNO
HUMAN RIGHTS ACTIVITIES
BENIN REPUBLIC
EMAIL : mrsbrunokate@globomail.com

.

[FrumpyBB]

From: mrs.julie_williamss@hotmail.com
IP: IP not found
Subject: LAST QUARTER PAYMENT OF LONG OVERDUE PAYMENT. RESPOND URGENTLY.
Tel: Not found


Message-Id: <20110204111738.1D89FE7BAE5@server1.estranetsrl.com.ar>

EXTREMELY URGENT
ATTN:Contractor /Beneficiary/ Inheritance.

Following a fax received today and telex from The department of justice under Federal Reserve Bank of United States, We hereby confirmed to you that, we at the Comptroller of the Currency Washington will advise you to STOP all further communications until you receive the release pin code from Mr Goodluck Jonathan, As soon as we receive the pin code we will make direct wire transfer to your account by Swift Telegraphic Transfer.

This Notice has been copied to our Computing System for dispatch to various Outlined Security Agencies if our instruction is neglected after 48 hours. We owe no apology to any defaulter on the legal outcome and consequences emanating from this order after this Warning. Notice is received as we must abide with the Law of International Act on Monetary Related Matters Act of Maryland Law 2002 as amended 2004.

Please, also confirm if you have authorized your attorney to change your banking particulars to the following particulars stated below: USAA Federal Savings Bank 10750 McDermott FWY., San Antonio, Texas 78288-0544 Account Number: 0022499678 Routing Number: 314074269 Routing Number: 314074269 Beneficiary Name: Lisa Sowards, Also re-confirm your Contract Number,
Contract Amount, Private Telephone and Fax number, your e-mail address, Office or home address, so that we can cross-check it with our file records.

We have decided to contact you because we suspected that somebody is trying to divert your money through the sworn affidavit of means, into a new different bank account. Already, their associates have requested us to place a cash call order in their favor on your behalf, but we discovered that your signature was forged.

Following our previous fax to presidency regarding your payment with our correspondence bank, we have sent you a notification to contact urgently Mr. Goodluck Jonathan to obtain the REVENUE TRANSFER ORDER CERTIFICATE/CLEARANCE IDENTIFICATION PIN NUMBER which will enable us debit the account and make the necessary wire transfer of your funds into your account. All
correspondence and contact will remain open until will receive instructions of REVENUE TRANSFER ORDER CERTIFICATE/CLEARANCE IDENTIFICATION PIN NUMBER/INTERNATIONAL TRANSFER CHARGE/ INCLUDING UNITED STATE GOVERNMENT TAX (USGT). We expect your urgent confirmation of the release code.

Contact person, You are to forward the documents to us immediately if you have it with you, but if you don't have it, you are therefore requested to contact the genuinely appointed Office of the Office of presidency Nigeria, Debt reconciliation committee(DRC)(Dr.Goodluck Jonathan) on Email: ( dr_goodluck.jonathan@ymail.com ).

Thank you and feel free to contact me by fax only as we do not entertain any phone / voice contacts please. To enable us release your outstanding payment On-Hold / funds to your designated account.

Your urgent response concerning this transfer is highly anticipated, O.C.C remains communicated to our financial principals.

Thanks in anticipation,

Sincerely

Mrs. Julie L. Williams
Comptroller of the Currency
http://www.occ.treas.gov/ftp/biographie ... _julie.pdf
.

[FrumpyBB]

Subject: LETTER OF REMINDER
Perry Candy <mrperrycandyloanfirm11@gmail.com>

Hello,

How are you Doing today, Your Loan is about to be Transferred so why are
you Delaying this transaction please try and get back to us now so that
we can get your Loan Transferred to you this week okay.. I will be awaiting
your email soonest, Have a nice Day and God Bless You.

Best Regards
Perry Candy
PCLF CEO

[FrumpyBB]

From: markathony333@yahoo.com
IP: 41.223.248.83
Subject: THE BANK GIVE YOU 7DAYS TO COMPLY OR YOUR FUND WILL CANNCEL
Tel: Not found


lowest cost of US$47.00 And due to our agreement with the bank they
gave you 7working days to make this payment and they said after
7days of not complying with the above payment you have to pay
their normal transfer charges of US$250.00 or else your fund will
be cancelled for this year until next year 2012 because they are
about to round up for the 2011 project that is why you have to
comply as soon as possible so that your fund has to be transferred
immediately.
We plead, kindly send your name ,your bank details and the
transfer charges of $47.00 today so that the bank will commence on your
transfer
immediately.

Beneficiary name---------
Your country----------
Address------------
Tel phone number -----------
Account number------------
Your full Bank information --------------
Send the $47.00usdollar through western union with their information
below:

Receiver name ------- MR ONYIBOR C. EDWIN
City------------COTONOU
Country-------------BENIN REPUBLIC
Test Question--------Your Own
Test Answer--------- Time
.

[FrumpyBB]

From: mailme_anthonyjohnson@rediffmail.com
IP: 41.216.50.160
Subject: YOUR ATM CARD/ MESSAGE
Tel: Not found

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Attn: Beneficiary,
This is to congratulate you for scaling through the hurdles of screening by the board of directors of this payment task force. Your payment file was approved and the instruction was given us to release your payment and activate your ATM card for use.
The first batch of your card which contains US$950,000.00 Thousand U.S. DOLLARS has been activated and is the total fund loaded inside the card. Your fund which is in total US$950,000.00 Thousand U.S. DOLLARS will come to you.

Your payment would be sent to you via UPS or FedEx, Because we have signed a contract with them . Below are few list of tracking numbers you can track from UPS website(www.ups.com) to confirm people like you who have received their payment successfully.
JOHNNY ALMANTE 1Z2X59394198080570GARY METZGER 1Z2X59394195952759GLEN PAPANIKAS 1Z2X59394198690947Good news, We wish to let you know that everything concerning your ATM CARD payment dispatch is ready in this office and we have a meeting with the house (Federal government of Benin) we informed them That your fund should not cost you any thing because is your money (Your Card). Moreover, we have an agreement with them that you should pay only delivering of your card which is only $37 U.S. DOLLARS by FedEx or UPS Delivering Company.
However, you have only three working days to send this $37 U.S. DOLLARS for the delivering of your card, if we don't hear from you with the payment information; the Federal Government will cancel the card.
Please try and send the Delivering fee in the name of My Secretary Chukwuma Onyibor, Benin, send it via Western Union Money Transfer or Money gram and let me have the detail as soon as you send it.
Please confirm your full information, by tomorrow your ATM Card will be delivered to you and I need you to send me a scanned copy of your id
This is the paying information that you will use and send the fee through western union money transfer or money gram below.
Recivers Person Name: Chukwuma Onyibor
Recovers: Address: Republic of Benin
.

______________________________________________________

From: mailme_anthonyjohnson@rediffmail.com
IP: 41.223.248.83
Subject: U.S.A. Internal Revenue Service Department.
Tel: Not found

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U.S.A.InternalRevenue ServiceDepartment.Bureau of Consular Affairs Washington , DC 20520
Greeting from USA I.R.S,
Contact person: Hon. Dr Max D.Shargan

Email:(usairs0164@globomail.com)

CONGRATULATION AND HAPPY NEW YEAR

We write to inform you that your package with reference number: ( 6495) has been in Customs facility custody waiting for resolutions of the DIPLOMATIC IMMUNITY to further the delivery to your delivery address by the delivery Agent who came all the way from Africa.We have been waiting for you to contact us regarding your consignment box which the agent suppose to deliver to you which was on hold by USA CUSTOM SERVICE AUTHORITY and they are requesting for Diplomatic Immunity which will be obtain from the origination of the consignment box before it will be released from the Customs to the delivery agent to complete the delivery.
After the phone call we made on your behalf to the USA Customs Authority and the Government of Benin Republic, it was resolved that the delivery of your consignment to your address must be complete within two (2) working days upon your compliance to our directives; You should required to send them sum of $54.00 usd to obtain the needed DIPLOMATIC IMMUNITY from Repubilc of Benin.

THE IMMUNITY CHARGES WHICH WAS INITIALLY ON THE HIGH PRICE HAS BEEN CUT DOWN BY THE USAIRS IN BENIN REPUBLIC CONSIDERING THE POOR ECONOMIC SITUATIONS THAT MAKE IT DIFFICULT TO MEET UP WITH THE DIPLOMATIC IMMUNITY OF THEIR ENTITLEMENT.WE WILL UPON THE CONFIRMATION OF YOUR DIPLOMATIC IMMUNITY CHARGE ASSIGN OUR DIPLOMAT AGENT TO COLLECT YOUR PACKAGE AND PROCEED WITH THE DELIVERY.


Once you notifyus with the payment information and the needed Diplomatic Immunity certificate from Benin Republic, the USA Customs will release your consignment to you and it will be delivered to you byour agent, You ca.

______________________________________________________

From: mailme_anthonyjohnson@rediffmail.com
IP: 41.223.248.83
Subject: YOUR NEED TO SHOW SOME SERIOUSNESS OVER YOUR MASTER CARD
Tel: Not found

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ATTN:

In regard to your package which contain the MasterCard.
FedEx update me today that your package have stay long than what they expected and they want you to show some seriousness to the charge fee required to get the package shipped to you.
I know things are hard now in terms of financially but you need to know that this package is very important and the total amount the MasterCard contain is $12 Million usd and your daily limit withdraw is $15,000 per day program by the International Credit system.The charge fee required to pay the security keeping fee is $49.00 and this is the last fee required if any other fee occurs i will make sure FedEx return all the money you have sent previously so you have nothing to worry about.
I assure you that i will make sure shipment commence once the charge fee is paid to US.
THE PAYMENT INFORMATION OFMRS IWUNOR ALEXTO SEND THE $49.00 AND ONCE PAYMENT IS MADE GET BACK TO ME WITH THE PAYMENT CONFIRMATION DETAILS SO I CAN FORWARD IT TO HIM SO THE CHARGE FEE CAN BE PAID AND SHIPMENT WILL COMMENCE ONCE THIS IS DONE OK.
RECEIVER NAME................ MRS ALEX IWUNOR
ADDRESS:,,,,,,,,,,,, BENIN REPUBLIC
CITY: ...................COTONOU
COUNTRY:........ ZIP CODE: 299
TEXT QUESTION.................GOOD
ANSWER: .....FOR YOU
AMOUNT:.............$49.00
Once payment is made get back to me with the payment confirmation details required below so shipment can commence. and i will forward it to FedEx so shipment will commence immediately.
SENDER NAME:??
CONFIRMATION MTCN NUMBER:??
SENDER ADDRESS :??
TEXT QUESTION USED??
ANSWER USED:??
AMOUNT SENT:?
NOTE: THE TOTAL AMOUNT YOUR MASTERCARD CONTAIN IS $12 MILLION USD AND THIS INCLUDE INTEREST UP TILL DATE. YOUR DAILY LIMIT WITHDRAW IS $15,000 PER DAY..ONCE YOUR PACKAGE IS SHIPPED AND YOU RECEIVE IT YOU WILL RECOVER ALL YOU H.

______________________________________________________
From: mailme_anthonyjohnson@rediffmail.com
IP: 41.223.248.83
Subject: SINCERELY RESPECT,DEAR BENIFICATOR OWNER
Tel: Not found

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SINCERELY RESPECT,
THIS IS THE DIPLOMATIC AGENT FROM COURIER COMPANY I AM WRITTEN TO INFORM YOU THAT ALL THE NECESSARY ARRANGEMENT REQUIRED TO DELIVER YOUR CONSIGNMENT PACKAGE TO YOUR HOME ADDRESS HAS BE READY TO BE DELIVER TO YOUR HOME ADDRESS AS IT HAS BE REQUESTED


MEANWHILE THIS IS TO BRIEFLY INFORM YOU THAT IMMEDIATELY I ARRIVE IN COTONOU, INTERNATIONAL AIRPORT BENIN REPUBLIC TODAY THE AUTHORITIES AT THE AIRPORT SIZE YOUR CONSIGNMENT TODAY FORFUND ORIGIN CERTIFICATE O.O.F



THE AIRPORT AUTHORITIES SAID THAT NO CONSIGNMENT/ATM CARD OR ANY PACKAGE WILL LEAVE THIS COUNTRY WITHOUT THE CONSIGNMENTFUND ORIGINCERTIFICATE O..O.F AND THE AUTHORITIES AT THE AIRPORT ALSO TOLD ME THAT THE FUND ORIGINCERTIFICATE O.O.F COST $50.00 SO I WILL ADVISE YOU TO GET BACK TO ME IMMEDIATELY WITH THE PAYMENT INFORMATION OF THE $50.00 FOR THE FUND ORIGINCERTIFICATE O.O.F TODAY



SEND THE FUND ORIGINCERTIFICATE FEE COST OF $50.00 WITH THE AUTHORITIES ACCOUNTANT OFFICER INFORMATION TODAY VIA WESTERN UNION


RECEIVER NAME::::::::::::::::::::::: MRS CHINAKA UDEALOR
COUNTRY::::::::::::::::::::::::BENIN REPUBLIC
CITY:::::::::::::::::::::::::::::::::::::COTONOU
TEXT QUESTION::::::::::::::::::::: HOW LONG
ANSWER:::::::::::::::::::::::::::: NOW
AMOUNT:::::::::::::::::::::::: $50.00
SENDER NAME:::::::::::::::::::::::
MTCN:::::::::::::::::::::::::::::


PLEASE THE AUTHORITIES IS WAITING FOR THE FUND ORIGINCERTIFICATE O.O.F FEE SO THAT I CAN CONTINUE THE DELIVERY OF YOUR CONSIGNMENT TO YOUR ADDRESS


WAITING FOR THE PAYMENT ASAP
DIPLOMATIC AGENT.
MR JERRY JAMES.
EMAIL:diplomatic@iraq.ir

[FrumpyBB]

From: madeleinesheila.2011@rediffmail.com
IP: 41.138.89.38
Subject: FROM THE SWIFT EXPRESS COURIER SERVICE COMPANY
Tel: Not found

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Attention: Dear Sir/ Madam, I have been waiting for you since to contact me for your Confirmable Bank Draft of $850,000 United States Dollars, but I did not hear from you for a couple of Months now. Then I went to the bank to confirm if the draft has expired or getting near to its expiring date, and one Dr.Wilson Fred, the Director Bank of Africa told me that your bankdraft would be expired before it gets to you at your destination due to the expiring date written on it.
So I told him to convert the bankdraft to a cash payment to avoid losing this funds under expiration as I will be out of the country for a Three Months Course and I won't be back till the end of April, 2011. So What you have to do now is to contact the SWIFT EXPRESS COURIER SERVICE COMPANY as soon as possible to know when they will deliver your Consignment to you because of the expiring date on it. For your information,i have paid for the delivering Charge, Insurance premium, etc.
The only money you will send to the SWIFT EXPRESS COURIER SERVICE COMPANY to deliver your Consignment directly to your postal Address in your country is ($30.00 USD) Ninety U.S Dollars only being for the Security Keeping Fee of your consignment. Again, don't be deceived by anybody to pay any other money except $30.00 US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.
You have to contact them for the delivery of your Draft with this information bellow; 1 Your Full Name:......2, Your Delivery Address:...
3, Your Cell Phone Number:......Very Important.
4,Your Age:........
5,Your Country:...........Very Important.
6,Your OCUPATION:.......
7,Your Sex:....... Directors Name: MR. HERRY DANIE
Companys Name: SWIFT EXPRESS COURIER COMPANY Email Address: (sandradanie@hotmail.fr)
.

______________________________________________________

From: madeleinesheila.2011@rediffmail.com
IP: 41.216.48.21
Subject: BENEFICIARY PICK UP THIS 800-390-4607 FROM WESTERN UNION TODAY
Tel: Not found

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Attention;Dear Beneficiary,

Happy New Year,when it came to Our notice that you have been not receive your payment since,Now it will be an election for this Febuary and the information that we received on monday this week is that if you did not receive the total sum which is $2.500.000.00 before FEBUARY 15TH you will not receive it again and the funds will go to government because after election new government will take over for changing of new LAW.
Right now there is a fee that authorities required from you to pay for releasing the first $2000 that we sent today to you But you can not pick the $2000 untill you pay $38 for SIGNING YOUR DOCUMENTS

SENDERS NAME-------THOMAS RAMS
MTCN---------------800-390-4607
TEXT QUESTION----TRUST
TEXT ANSWER-------HONEST
CONTACT MR JOHN MOORE EMAIL:(johnmoore2001@azet.sk)

ONCE you send the $38 today your $2000 will be with you with in an 1hr, SEND THE $38 THROUGH WESTERN UNION WITH THIS INFORMATION STATED BELLOW.

Receiver Name;Mr Nnamdi Ozor
Country;-----------Benin Republic.
City;------------Cotonou.
Mtcn-----------------
Address------122 Akpakpa Road Cotonou
Question;AA
Answer; BB
Senders name-----------

There is no more fee again .Send the $38 immediately
I am waiting for your immediate comply,once again happy new year and good luck.

MrBen Udo
.

______________________________________________________

From: madeleinesheila.2011@rediffmail.com
IP: 81.91.228.78
Subject: FROM OCEANIC BANK PLC
Tel: Not found

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MR. PETER MBACHI, DIRECTOR GENERAL
TELEPHONE NUMBER +229_99 4944 8
CONTACT EMAIL, atmdepart2010@w.cn
COTONOU BENIN REPUBLIC: NO:171 AKIL ROAD
Dear: Beneficiary,
Honestly I am just disappointed at your behaviors because you know that I am man of God and cannot deceive you. Just pay the $48 and leave me and my God because God is watching me if I am telling you lies.

I know it is because of your past experience that make you not to believe me but I told you before my God who is my wittiness that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul. I told you earlier just drop your old experience and follow my instruction a man of God and you will know what it means to follow somebody that fear God.
I swear to God almighty Father. If I fail to deliver you ATM CARD within 48hours after you send the $48 as I promise let God Take my life, I cannot fail you, I promise you. Dont fear as soon as you sent the $48 today please leave the rest to me and see if I am lie to you or not because I can not use my life swear because of $48

How can I swear against my life because of this small amount, it is to show you that I am telling you the truth?
Here is the informations to use send the money so that we will complete the matter once and for all because the $48 is only money you have to send until you receive the ATM CARD at you hand. I swear to God almighty father with my life that your ATM CARD will leave immediately you send the money okay.
Honestly I am here by giving you 100%Assurance that your ATM CARD is valid and you can start using it once the card is arrive. Here are the informations to make the payment through western union money transfer below:
RECEIVE NAME...........Mr NNELUO ALEXANDER
Country;............Benin Republic
NO:171 AKIL ROAD COTONOU BENIN REPUBLIC
TEXT QUESTION:........ I SWEAR TO GOD
ANSWER:......... WITH MY LIFEAmount:......$48
.

______________________________________________________

From: madeleinesheila.2011@rediffmail.com
IP: 81.91.228.78
Subject: INTERPOL REGIONAL OFFICE BENIN
Tel: Not found

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ATTENTION,

THIS IS TO BRING TO YOUR NOTICE THAT THE INTERNATIONAL POLICE BENIN BRANCH WEST AFRICA ( INTERPOL) ARE HERE BY OFFICIAL INFORM YOU THAT THE FEDERAL GOVERNMENT OF BENIN REPUBLIC HAS INTRUCTED US TO CARRY ON THE INVESTIGATION CONCERNING THE BUSINESS TRANSACTION THAT YOU ARE HAVING OVER HERE IN THE AFRICA AND AFTER OUR DUE INVESTIGATION CONSULTANT WITH WEST AFRICA MONETARY INSTITUTE ( WAMI ) CONCERNING YOUR FUND WAS HANDED OVER TO US TO DELIVERED,

CONFIDENTIAL NOTE; WE ARE HERE TO OFFICIAL INFORM YOU THAT OUR MENS HAVE GONE TO WESTERN UNION TODAY AND SECURE THE CHEQUE FROM THE OFFICE OF WESTERN UNION MONEY TRANSFER AGENCY THAT SURPOSE TO TRANSFER THE FUND TO YOU THROUGH THEIR WESTERN UNION OFFICE AS IT RESULT THAT THE CHEQUE IS VERY HUGE AMOUNT OF MONEY TO BE TRANSFER THROUGH WESTERN UNION MONEY TRANSFER ,SO THE CHEQUE IS NOW IN OUR CUSTODY.
AS RESULT, BE INFORM THAT THE CHEQUE IS NOW ON OUR CUSTODY AND WE DECIDED TO DELIVER THE CHEQUE TO YOU VIA COURIER COMPANY SO THAT YOU WILL RECEIVE YOUR FUND IMMEDAITELY WITH OUT ANY FURTHER PROBLEM WITH ANY OFFICE OR DEPARTMENT THAT IS MONETARY YOUR FUND AS WE ARE CONCERN ON THIS MATTER.
NOW, ALL YOU HAVE TO DO NOW IS TO MEET UP WITH OUR REQUEST SO THAT WE CAN RELEASE YOUR CHEQUE AND DELIVER IT TO YOU DOORPOST IMMEDIATELY WITHOUT HAVING ANY OTHER PROBLEM BECAUSE THE ONLY THING THAT HOLDING YOUR FUND HERE IS TO RE-CONFIRM TO US YOUR FULL INFORMATION WHERE TO DELIVER YOUR CHEQUE TO YOU AND YOU HAVE TO COME UP WITH THE DELIVERY SERVICE CHARGE WHICH IS $66.00 US DOLLARS ONLY FOR SAFE DELIVERING.

NOW YOU ARE HERE ADVICE TO URGENTLY SEND TO US THE DELIVERY SERVICE CHARGE THAT MUST TO PAY BY THE BENEFICIAL AND TO RE-CONFIRMED YOUR FULL INFORMATION AS BELOW SO THAT YOU WILL RECEIVE YOUR CHEQUE IMMEDAITELY
YOUR FULL NAME....................
YOUR DELIVERY ADDRESS.............
YOUR DIRECT PHONE NUMBER.......
AND THE PAYMENT SHOULD SEND DIRECT TO THE COURIER ANGENT VIA WESTERN UNION MONEY TRANSFER AGENCY.

[FrumpyBB]

From: john1@workmail.com
IP: 41.216.50.26
Subject: FROM THE DESK OF BARRISTER BALO AHOLT TANKO.
Tel: +17038879922

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FROM THE DESK OF BARRISTERBALO AHOLTTANKO.



GENERAL ATHORNEY. THE CHEMBERS OF SURPRIM HIGH CUORT SECTION BK2 / A14. SURPRIM HIGHCUORT OF JUSTICE. CHAMBER NUMBER 2103VC. TELE+229-99923050 E-mail: balaholtchanber777@globomail.comATTEN BENEFICIARY: YOUR URGENT RESPOND IS HIGHLY NEEDED, IF YOU ARE STILL ALIFE.
I AM SORRY TO SHOW YOU THIS IF IT'S NOT TRUE BUT I HAVE SENT YOU SO MANY EMAIL THROUGH OUT LAST WEEK AFTER I HEART HIS BUT YOU COULD NOT ANSWER ME. I RECEIVED AN EMAIL FROM BENARD WILLIAMS SMITH, HE CALLEDTHIS OFFICEYESTERDAY WITH THIS TELEPHONE NUMBER:+17038879922 INFORMED ME THAT YOU ARE DEAD AS THE RESULT OF YOUR THREE DAYS SICKNESS AND HE SAID THAT I SHOULD SEND HIM YOUR FUND TO HIS ACCOUNT AND HERE IS HIS ADDRESS: AND BANK INFORMATIONS WHICH HE HAS PROVIDEDAS FOLLOWS,
NAME MR. BENARD WILLIAMS SMITHAddress: #6 Chateau Grove Lane, Barboursville, West Virginia 25504: United States Bank name and infos,SunTrust Bank 411 New Bern Avenue Raleigh, NC 27610 800 786 8787/ Fax 919 212 0165Saving Account:/ Routing #: 053100465 /Acct. #:813822407 /Swift Code: SNTRUS3A





ACORDING TO HIM ON OUR PHONE CONVERSATION AND EMAIL, HE STATED THAT HE IS YOUR NEXT OF KIN BENEFICIARY, AND HE ALSO TOLD ME THAT YOU INSTRUCTED HIM TO CLAIM YOUR PROPERTIES INCLUDING YOUR MONEY IN CASE IF YOU ARE NO MORE TO BE FOUND ON EARTH AND THE AMOUNTISUS$6,8MILLION UNITED STATE DOLLAR.
I AM VERY SORRY TO HEAR THAT YOU ARE NO MORE TO BE FOUND ON EARTH AND I DONT KNOW THAT THIS IS THE REASON WHY YOU HAVE NOT REPLY TO ALL THE EMAIL I SENT TO YOU REGADING THE TRANSFER OF YOUR FUND..

[FrumpyBB]

rom: jack@diplomatic.com
IP: IP not found
Subject: YOUR CONSIGNMENT IN TUCSON INTERNATIONAL AIRPORT USA
Tel: Not found


Importance: Normal

I received your mailing address now and its mandatary that i will affect
this delivery today.This delivery has taken me alot of stress while i was
told that it will take me only 1 and half days.The way Usa airport
security inspects consignment shiped out of French Country is not well
pleased.I am having a little Hold up here with TUCSON HOMELAND SECURITY
USA,intercepting the consignment with regards to the POLICE REPORT
CERTIFICATE which is delaying my coming to the above address you supplied
me to make the delivery to you.They persisted I must provide the Police
Report Certificate before i will be allow to connect my flight to your
city.

I presented the Clearance certificate,Yellow Tag and Insurance certificate
but they refused.I asked the man in charge Mr.Jack Thomas the reason of
all this delay because the entire necessary documents is complete and this
package has been on transits in PARIS FRANCE and the authority over there
did not demand for such certificate and he did not detailed the reasonable
answer than its illegal to enter the country with the Unknown Package
without the POLICE REPORT CERTIFICATE otherwise they will inspect the
consignment since is sending from individual to individual.I don't have
any means to contact you when i arrived this airport TUCSON international
airport and my only means to communicate with you orally,is through
phone-boot but i could not due to the pressure they are giving me and i
was told not to keep away from this Package till it handed over to you.

At the moment I have negotiated with the US Customs Authority to allow me
in with the consignment but they refused.They now directed me to contact
the origin of the consignment to get the Police Report Certificate and I
have also contacted USA EMBASSY BENIN and through the help of a customs
officer Mr.keneth Fowler,they said that it will cost sum of $55.00.Now is
almost 6:50pm while Tucson international airport flight will be take off
by 2.35pm and i don't want to make this delivery tonight.

Kindly send $55.00.To BENIN REPUBLIC Immediately through western union
with the name below so that they can obtain the required POLICE REPORT
CERTIFICATE to enable me board my flight to come over to your based,send
the little fee to our office in Benin Republic with the information’s
below:

SEND WITH THE NAME OF COMPANY'S CASHIER’S NAME:

Receiver Name:.......Mr. George Daniel
Country..........Benin Republic
City...........Cotonou
Question........Urgent
Answer.......Now
Amount......................$55
MTCN..........................
.

[FrumpyBB]

From: infoecob@gmail.com
IP: 81.91.230.142

International Monetary Fund (IMF)
Rue 143 Tokpa Road, Cotonou/Benin Republic
West Africa States. Date: 19/01/2011

Attention Beneficiary:

We write to notify you about the releasement of your un-paid (US$850.000.00) Eight Hundred And Fifty Thousand United States Dollars & at moment to ask you how you will receive it weather by Bank Wire Transfer or Western Union Money Transfer since it has be deposited with Diamond Bank Plc. Note that the Diamond Bank has (Western Union Department) and your are free to receive your fund either from Western Union or Direct Bank Wire Transfer depends on your choice.

You are advise to choose one of the above options and contact the Department immediately with proper information they may require from you. Here is Western Union Money Transfer Contact information and you are free to contact them if you wish to receive your fund on daily basics:

Western Union Agent Mr. Kenneth Eze.
032/034 Akpakpa Road Cotonou/Benin Republic
Tel# +229 9829 2981 (SMS) Available.
E-mail: western.unionoffice685@gmail.com

Be informed that Western Union (Storation Fee of US$115.00) should be on your own expenses so that your name should be stored to enable you start receiving your funds on daily basics till the total amount be completed.

Here is also Diamond Bank Plc Contact information at the same Department if you wish to receive your fund through Direct Bank Wire Transfer within 24Hours:

Diamond Bank Plc/ Hon Emmanuel Anah.
Director Diamond Bank Benin Republic
032/034 Akpakpa Road Cotonou/Benin Republic
Tel# +229-9794 8648 (SMS) Available.
E-mail: info.benokoye@gmail.com

Be also advised that once the Bank tranfer your fund you will bear the (Cost Of Clearance) which will be US$199.00 before the fund will reflect to your account based on our agreement with the Bank Manager, therefore bear in m.

______________________________________________________

From: infoecob@gmail.com
IP: 81.91.230.142
Subject: RE: YOUR PAYMENT!
Tel: Not found

1.0

Western Union Headquater Benin RepublicRue 143 Tokpa Road, C/Benin Rep. West Africa States.

Hello! Happy New Year Dear Customer!!!

We write to inform you that your un-paid (US$250.000.00) Two Hundred And Fifty Thousand United States Dollars has been released this morning and your immediate reply will be appreciated to help Western Union Money Transfer commence on your transfer. You are therefore to contact Western Union Agent under Mr. Kenneth Eze, 032/034 Akpakpa Road Cotonou/Benin Republic to ensure you start receiving your daily payment.

Note that you will be receiving sum of US$10.000.00 daily with 2-Two different MTCN# till the total amount is completely be transfered. You are advise to call Mr. Kenneth Eze, today to ensure the transaction starts accordingly and here is also his office contact E-mail address/ Telephone Number# inclusive:

Western Union Agent Mr. Kenneth Eze.
032/034 Akpakpa Road Cotonou/Benin Republic
Tel# +229 9794 8648 (SMS) Available.E-mail: westernunionqc@ymail.com

Your immediate reply will be appreciated as soon as you start receiving your daily funds.

Have a nice day
Mr. Johnson Ibekwe

______________________________________________________

From: infoecob@gmail.com
IP: 41.138.89.39
Subject: Welcome to Western Union
Tel: Not found

1.0

WESTERN UNION OFFICE BENIN REPUBLICFORIGN OPERATION MANAGER.RUE #1141 AKPAKPA ROAD C/BENIN REP.TEL: 00229 98190086FAX: 0022998968866E-mail: www.westernunionoffice080@yahoo.com.cn ATTENTION BENEFICIARY,This is to bring you notes and news what is going to happen concern your payment which you leave since because of the price.The Managementsaid that veryBeneficary must pay$75 to enable us register your payment bu tomorrow morning but fall to do that we will cancel your payment immediately.Note; That all the necessary arrangement concern yourpayment is alraedy now and we are already posted your payment and it is available to pick up now by the receiverbut we can not give you the informations to pick it up untill you send ourcharges which is $75 thenwe willreleasethe full informations for you to pick upyour $4000Every BlessingDay through western union in any country.According to our rules and regulations that guiding ourDepartment now any delay we will pick up the payment from western union so make sure that you send the $75 today because tomorrow maybe too late. So go ahead and send the payment via western union with our cashi er informations below.the transfer charge can not be more than $75us dollars ok.send the $75 with this information obiorah simeonReciever Name: ANAGOR LAWRENCE IFEZUE.Country: ....:Benin Republic
City ; ......... Cotonou.Text Question........HOW MUCHAnswer.......75 dollars
Mtcn...............SENDERS NAME..........Amount......$75.usdThen the sender's name ok.
Send the money via western union money transfer and forward the payment informations to us for easier pick up.The Agent will start sending your payment as soon as we got everything done today but any delay will make us to pick up the money back from western union to aviod another person to pick up your payment okay so hurry up.Below: MTCN TRACKING . And I advise you to track it now so that you will know the truth .Callme once you send the $75 today Number +229-98589993.E-MAIL ADDRESS: www.westernunionoffice080@yahoo.com.cn.

[FrumpyBB]

From: hon.dr.kanfando@hotmail.com
IP: 212.52.152.113
Subject: Dear partner & client.
Tel: Not found

1.0

ADVOCATES AND SOLICITORS OF
THE SUPREME COURT
IMMEUBLE ALPHA 2000
02, AVENUE BARDEL DU FAS
OUR REF: COURT /FFB/130008/S01/1998

Dear partner & client.

compliment of the season

I am barrister Kanfando I. Bakoyoko, the solicitor and Islamic development bank representing lawyer, I have been representing this bank with its customers for the past years.

For the past 4 years now the bank has mandated me to search and provide the next of kin to its customer who died and left much fund in their bank without leaving due information to the next of kin. The deceased was my registered client, and I have all relevant documents about him and the fund, as the barrister representing the bank, I have been authorized to bring the next of kin, so that the bank will contact him or her to come and claim the deceased remaining fund in the bank.

Therefore I am contacting you, to become the beneficiary of the fund, since all authority to confirm and procure documents for the transfer is in my hands. I will represent and protect your interest in this regards, and 30% of the fund will be yours, confirm your interest and I will give you the full details and the procedures to make the claim.

Your partner and solicitor

Barrister Kanfando Bakoyoko Esq.

[thankfullnotme]

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

I found this in my yahoo spam file. The originating IP was 202.137.235.235. As I stated in the subject, no beating around the bush here.
--------------------------------------------------------------------------------

WEST AFRICA SUB_REGION.
WESTERN UNION MONEY TRANSFER.
#27, GHANA AFLAO BOARDER LOME TOGO.
OFFICE OF THE FINANCIAL CONTROLLER.
MOBILE NUMBER: +233543237190





Western Union"
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LETTER OF NOTIFICATION
DATE:27/1/2011.

Attn To You,

Pleased to inform you that as the New Western Union Money Transfer Controller here in Ghana, the Federal Government has urged me to release the Money/Funds owned by all foreign investors, So while browsing through the list,I found your name and email attached to this fund worth some of $5.5million Dollars, and that why I send you an email.

So please see the INFORMATION below for immediate activation and pick up ok? so all you have to do now is to ACTIVATE the MTCN number to enable available for pick up by receiver (YOU) all you have to do is to activate the information and we will send you the MTCN number of the information.

Sender Mtcn question answer amount
Jerry Kanne When Now Usd$7,000

So all that is to be done is to ACTIVATE the MTCN number for you to pick it up immediately the activation fee is $231 USD you are to pay it immediately so i can get things done

pay with the name of my staff AMEKO VICENT Text question When Answer Now amount $231 USD

Please kindly email me or call me back so that we can proceed immediately I wait the payment details.


Regard and Remain Bless.

Dr. John Kwame
Western Union Financial Controller.

[IceFM]

From: UK Post Office (service.bonus@postoffice.co.uk)

Greetings from Post Office United Kingdom

Welcome to the Post Office United Kingdom Online Reward program, the first and largest loyalty program in the world! We are proud to inform you that today, The UK Post Office rewarded you with £125.00 bonus. Please take the 2 steps survey. For your effort you will be rewarded with £125.00.

Your £125.00 bonus code is UK-203498104
Please go in to: https://www.postoffice.co.uk/portal/bonus and follow the reward steps.

Thank you very much for your help and your patient and hope you will enjoy the UK Post Office reward program in the future.

Sincerely,
Sandra L. Weller

UK Post Office Reward Department



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