More 419s, part 10

[FrumpyBB]

Continuation of viewtopic.php?f=79&p=179880

..................................................

From: dorisguk@yahoo.in
IP: 213.154.87.198
Subject: HELLO SWEET HEART,
Tel: Not found

1.0

Good morning my Sweet heart,

How was your weekend i hope it really go well with you? Please sweet heart i want to know if you have contacted the Lawyer, Please try and send the mail to the Lawyer today and reply me immediately i love you.

THIS IS THE LAWYER CONTACT

barrister-paul@lawyer.com

Yours Faithfully Doris.


______________________________________________________

From: dorisguk@yahoo.in
IP: 213.154.87.243
Subject: I WILL WAITING YOUR REPLY,
Tel: Not found

1.0

SWEET HEART THANK YOU FOR CONTACTING THE LAWYER PLEASE DEAR AS SOON AS YOU FROM THE LAWYER PLEASE DO LET ME KNOW I WILL BE WAITING TO HEAR FROM YOU SOONEST.

YOURS AFFECTIONATE DORIS.

______________________________________________________

From: dorisguk@yahoo.in
IP: 196.207.193.69
Subject: SWEET HEART PLEASE HELP ME PAY THE LAWYER I LOVE YOU THANKS A MILLION GOD BLESS YOU.
Tel: Not found

1.0

Good Day My Sweet heart,

How are you doing today? I believe fine. God will always bless you my sweet heart for taking care of me and i assure you that you will not regret helping me as you will get your money back as soon as the money is transferred into your account and equally manage the rest of the money for our future.

Sweet heart I called the barrister immediately after reading your mail today and he insist that we must paid him a sum of ($500us Dollars) before he will prepare the power of attorney due to the stamp duty fees at the federal high court before the chief judge will sign the power of attorney.

Please my love help me as i don't have any other person except you and i am assuring you that you will not regret helping me as you will have your money back immediately after the bank transfers my late fathers money into your account,
Sweet heart I pray God that will provide the money for you to send to the lawyer for the preparation of the Document. Please my dearest try your possible best to send the money tomorrow as you can see that this Power of Attorney and the Affidavit of Oath is only thing delaying the bank from transferring the money into your account.

I will be waiting to hear from you as i wish you all the best you desire in these life,
thanks and God bless you as you help me,
Yours Faithful and Affectionate Doris.

______________________________________________________

From: dorisguk@yahoo.in
IP: 41.214.32.49
Subject: SWEET HEART PLEASE TRY AND PAY THE LAWYER THIS WEEK
Tel: Not found

1.0

SWEET HEART,

GOOD DAY, MAY THE LORD WORK IN YOUR GARDEN FOR TAKING THESE CRUCIAL STEP ON MY BEHALF THANK YOU AND MAY THE ALMIGHTY CONTINUE TO OPEN WAYS FOR YOU IN YOUR BUSINESS, PLACE OF WORK AND IN ANY THING YOU LAYS YOUR HAND TO DO IN THIS LIFE I PRAY YOU WILL PROSPER IN JESUS NAME AMEN.

SWEET HEART I MOST CONFESS THAT I AM THE HAPPIEST PERSON IN THE WORLD TODAY, YOUR MAIL HAS BESTOWED TOO MUCH JOY IN MY HEART THESE MORNING,YOUR WORDS GIVES ME THE JOY THAT NO ONE HAS EVER GIVEN TO ME EVER SINCE I LOST MY PARENTS AND I THANK GOD FOR BRINGING YOU INTO MY LIFE I GIVE YOU MY HEART PLEASE SWEET HEART HANDLE IT WITH CARE I LOVE YOU MORE THAN WORDS CAN SAY.

SWEET HEART PLEASE DON'T SAY I'M RUDE OR TRYING TO PRESSURIZE YOU OVER THIS ISSUE OF TRANSFERRING MY MONEY INTO YOUR ACCOUNT, BUT THE REASON IS THAT I AM SUFFERING HERE AND I CAN'T JUST WAIT TO GET OUT OF THIS UNPLEASANT SITUATION WHICH I FIND MY SELF. PLEASE DEAR TRY ALL YOUR POSSIBLE BEST EVEN IF IT MEANS BORROWING FROM ANY BODY OR FROM ANY ANGLE JUST TO GET ME OUT OF HERE AND ALSO TO RECLAIM MY MONEY I PROMISE I WILL REMAIN INDEBTED TO YOU FOREVER.

SWEET HEART PLEASE, PLEASE AND PLEASE LIKE I SAID BEFORE TRY AND PAY THE LAWYER THIS WEEK SO THAT BY THIS TIME NEXT WEEK I WILL BE WITH YOU IN YOU COUNTRY THANKS ALL THE SAME I LOVE YOU KISSES FOR YOU MY LOVE.

YOURS AFFECTIONATE DORIS.

______________________________________________________

From: barrister-paul@lawyer.com
IP: 196.207.193.69
Subject: LETTER OF ACCEPTANCE.
Tel: Not found

1.0

rote:

barrister-paul@lawyer.com <barrister-paul@lawyer.com>
Cc: dorisguk@yahoo.in

JUDICIAL ADVOCATES D'SENEGAL.SOLICITORS AND ADVOCATES.No 18lamine Gueya(2nd-floor)Dakar Senegal.Office Telephone Number..(00221765919360)Email .. (barrister-paul@lawyer.com)
SUBJECT: LETTER OF ACCEPTANCEAttentionSir,In-accordance to your request on the issue of procuring the necessary documents required in making the claims of transfer of fund to your account as a representative to the beneficiary Miss Doris Gukama.
We are happy and highly honored and promise to assist and represent you in all assigns. These are documents you requested in our services: POWER OF ATTORNEY AND AFFIDAVIT OF OATH.My noble law firm wish to convey to you that our legal duty to you and your partner Miss Doris Gukama is to execute the legitimate and authentication of the power of attorney from the federal high court of Senegal...

[FrumpyBB]

From: webmail@web.com
IP: IP not found
Subject: E-mail Caution: WEBMAIL ACCOUNT CLOSURE
Tel: Not found


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[FrumpyBB]

From: officenote---file7@att.net
IP: 41.203.79.249
Subject: CALL MRS. ROSE D. OLIEE, WITH THIS NUMBER TEL: + 229_98395968
Tel: Not found

1.0

Att;My Dear,
I received your email today being 7th February 2011 and after i received your email i called the director of financial service authority benin (f.s..a.b)and also the director of the federal reserve bank. And they said that after the payment of us$48.00 us dollars to open (western union account) in your name, you can not pay any thing again, so the fees us$48.00 us dollars is the last payment and you will start receiving your own payment us$10,000.00 as you required.
So Dear my friend, i want you to try all you can to send me the us$48.00 today to enable me open the western union in your name and you shall start receiving us$10,000.00 per day first thing tomorrow morning.They will open the western unionaccount on your behalf and start sending the funds $10,000.00 every blessed day, So i am advise you to make up your mind and send me the $48.00 as soon as you receive this email because it is the last payment, my assurance and guarantee for you is that once you send the us$48.00 today,
By tomorrow which will be 7th thurs 2011, you are going to receive $10,000.00 first thing
tomorrow morning to enable you understand us very well and you can receive more and more.So i shall be waiting for you to receive payment us$48.00 in your response to enable us finalize the account opening and start sending your own payment $10,000.00 every blessed day as you required.
Send the fees us$48.00 through western union transfer with informations below.
Receiver's Name Mr Okechukwu ChibikeAddressCotonou.CountryBenin RepubllcQuestiongod?AnswerBless.Amountus$48.00Mtcn numberSenders namePlease send the us$48.00 today, it is very important to open this western union account so that all your funds will be deposited into your own account with money gram here till all the funds is transffered to you.Please, h.

[FrumpyBB]

From: mrabeltamboura1010@gmail.com
IP: 41.203.238.166
Subject: I EXPECT YOUR URGENT COMMUNICATION...
Tel: Not found

1.0

FROM THE DESK OF MR.ABEL TAMBOURA,
THE SENIOR AUDITOR INCHARGEFORIEGN REMITTANCE UNIT,BANK OF AFRICA (BOA).OUAGADOUGOU BURKINA FASO.DEAR FRIEND,HOPEFULLY YOU'RE IN GOOD HEALTH,I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY.PLEASE LET THISNOT BE A SURPRISED MESSAGE TO YOU BECAUSE I GOT YOUR CONTACTINFORMATION FROM THE INTERNATIONAL DIRECTORY FEW WEEKS AGO BEFORE IDECIDED TO CONTACT YOU ON THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOROUR PRESENT AND FUTURE SURVIVAL IN LIFE. MOREOVER,I HAVE LAID ALL THESOLEMN TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS SUCCSSFUL ANDCONFIDENTIAL TRANSACTION TO YOU.I AM THE SENIOR AUDITOR INCHARGE OF FORIEGN REMITTANCE UNIT OF OURBANK AND I DECIDED TO CONTACT YOU FOR THIS FINANCIAL TRANSACTION WORTHFOURTEEN MILLION TWO HUNDRED THOUSAND US DOLLARS (14.2M) FOR OURPRESENT AND FUTURE SUCCESS. THIS IS AN ABANDONED FUND THAT BELONGS TOONE OF OUR BANK FORIEGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIREFAMILY THROUGH PLANE CRASH FEW YEARS AGO.MEANWHILE,I WAS VERY FORTUNATE TO COME ACCROSS THE DECEASED FILE WHENI WAS ARRANGING THE OLD AND ABANDONED CUSTOMERS FILE IN OTHER TO SIGNAND SUBMIT TO THE ENTIRE BANK MANAGEMENT FOR AN OFFICIAL REDOCUMENTATION AND AUDIT OF THE YEAR AGAINST 2009.INFORMED CLEARLY THAT IT WAS STATED IN OUR FORIEGN BANKING RULES ANDREGULATIONS WHICH WAS SIGNED LAWFULLY THAT IF SUCH FUND REMAINSUNCLAIMED TILL THE PERIOD OF TEN YEARS STARTED FROM THE DATE THEBENEFICIARY DIED, THE MONEY WILL BE TRANSFERRED INTO THE TREASURY ASUNCLAIMED FUND HOWEVER, IT IS NOT AUTHORIZES BY THE RULES GUIDING OURBANK FOR A CITIZEN OF BURKINA FASO TO MAKE THE CLAIM OF THE FUNDUNLESS YOU ARE A FORIEGNER NO MATTER THE COUNTRY.SO THE REQUEST OF YOU AS A FORIEGNER IS NECESSARY TO APPLY FOR THECLAIM AND TRANSFER OF THE FUND SMOOTHLY INTO YOUR RELIABLE BANKACCOUNT AS THE NEXT OF KIN TO THE DECEASED.WHEN THE FUND IS.

[FrumpyBB]

From: chrishullreal@hotmail.com
IP: 60.48.116.17
Subject: RE: Good News
Tel: Not found




INTERNET BANKING (FCMB)
Bank Address: 5877 Pierce StreetArvada Colorado 80002 USA.
Dear Sir

Your E-mail ID were listed and approved as one of the scam victims to be paid $150000000 USD. I received your mail and now your Transfer will commence immediately you purchase the Transfer Code from our Bank. Without the Transfer Code you will not be able to make transfer of your fund worth $150000000 USD that was deposited with the FCMB BANK. This is to inform
you that we are delegated from the First City Monumental bank (FCMB) and we are here to pay 10 victims as directed by the OBAMA FOUNDATION/UNITED NATIONS.

We are compensating scam victims as its stipulated in Section B act 4 of United Nations Compensation Commission (UNCC) guide lines and regulations of (08/04/2003 ).
Consequently your funds can be transferred today and had been scheduled to reflect in your account within the next two banking days but prior to that you are required to make a payment of $350 USD being fee for the usual Bank Transfer Code and Processing Fees. So you are required to make this payment immediately so that you can go ahead and transfer your funds. Be aware that
you have to apply urgency on this payment as you have just two banking days to fulfill this requirement so that your compensation payment of $150000000 can be credited into your bank account without any delay.
The fee must be paid before we can give you the Code so that you can start making Transfer Online.

Please note that the payment of $350 USD must be paid before your first Transfer. $150000000 USD will be transferred today to your Bank account. I await your urgent response to this matter.

This is your Online Transfer Login and Password.

Click on the link below to transfer your fund to your desinated bank

account.

[FrumpyBB]

finance house <financehousee@gmail.com>

MICROSOFT EMAIL LOTTERY AWARD PROMOTION:
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL REMITTANCE DEPT, IRD.
PAYMENT DEPARTMENT.
ASO- ROCK VILLA, GARKI ABUJA
NIGERIA.

ATTENTION, Stan Laurel

Finally today, we announce the winners of the MICROSOFT MEGA JACKPOT
LOTTO WINNINGS PROGRAMS held on NOV, 1ST, 2010. Your e-mail address,
attached to winning number 34-07-88-54-74-800, With serial number
946372, consequently won in the Tenth lottery category.

You have been approved for lump sums pay out of $2,500,000 Million USD
in cash Credited to file REF NO: MSW/56B-672GH/L and winning number
34-76-07-88-74-800. Selection process was carried out through random
selection in our computerized email selection machine (TOPAZ) from a
database of over 2,000,000 email addresses drawn from all the
continents of the world.

This promotion was drawn based on email address as the key
identification for setting up online accounts. All valid email
addresses in the World
Wide Web Draw used/participants for the online email promotion version
were selected randomly via computer balloting from a global website
collaboration with internet companies like eBay, pay pal, liberty
reserve, and Google whom also built their systems and based their
membership
registration identity on email addresses supporting this computer draw
system done by extracted email addresses from over 100,000 unions,
associations, and corporate bodies and affiliated members to the
National Lottery website and their advertisers listed online.

This Online promotion takes place via virtual ticket balloting and it
is done Bi-annually.

Please note that your lucky winning ticket file and number falls
within our West Africa booklet representative office in Federal
Capital Territory (Abuja Nigeria) as indicated in your ballot played
coupon. In view of this, your $2,500,000 Million USD would be released
to you by our payment department.

Your fund (Certified transfer approved documents) has been insured
.

______________________________________________________
finance house <financehousee@gmail.com>

COMPENSATION HOUSE GROUP OF COMPANY.
HEAD OFFICE IN USA.
300 n. sunrise way apt. 5
City:Palm Springs
State:california, 92262
Country:USA
www.compensation.org
COMPENSATION HOUSE GROUP OF COMPANY
BRACH OFFICE IN BENIN KOTONU
113,MUHEWA CLOSE OFF AIR PORT
CITY: BENIN KOTONU
CUNTRY: KOTONU
www.compensation.org
COMPENSATION HOUSE GROUP OF COMPANY
BRACH OFFICE IN ABUJA NIGERIA
8,TUNUBU ROAD ABUJA
CITY: TOWALA
COUNTY: NIGERIA
website: www.compensation.org

Good Day.

I am writting you on behalf of our managment of the firm,I was
directed by my boss Mr.Chris Jones to send you the certified bank
Check as compensation.
Be inform that the check will be sent from WEST AFRICA but through my
boss account with Baclays bank London so the check will bears Baclays
bank London.
This is a real check, so be rest assured that the money will be
cleared in your account immediately it is deposited in your account.
You are required to reconfirm your full name, address where the
certified bank Check will be sent. Your telephone number is also
needed for easy communication.

As soon as the information is received I will send you the cashier
check through Swift express courier service and the tracking number
will be sent to you to enable you track it down before it arrival in
your country. I will get back to you to enable me inquire about the
cost of the Insurance and Swift express courier service charge of your
check to be delivered at your doorstep and keep you informed. In
addition, I will send to you the Air way bill number and tracking
number which the courier company will sent to me, So you can track
your package after payment.

Fill this form and return it back to me to enable me dispatch your
.

______________________________________________________

[FrumpyBB]

Subject: ENOUGH IS ENOUGH AND ITS TIME FOR YOU TO RECEIVE.
Tel: +233544740580
donald bosso <donaldbosso.gen@gmail.com>

*Attn:benefactor,

I was ordered by the united nation ambassador to west Africa region
(Prof.William Jaja to come into Ghana with the approval letter of your
$20 million USD to be transferred to you and five MTCN containing
$5000 each was also approved in your name to be released to you
through the western union money transfer head-quarter Lome Togo with
immediate effect and i am specially on this assignment to ensure
that,this money gets to you before i leave to Ethiopia in Addis
Abbaba.***

This funds was approved after a lot of complaint has been laid before
the united nation head-quarter in addis Abbaba so that is the reasons
why the united nation government has taken it as a challenge to
ensured that all foreign investors posses what belongs to them in
Africa or any where around the world.

So,this is the major reason why i am sent here personally to ensured
you received this funds before going back to the head office.

So what you are required of,is to forward to me your banking
information and your international passport photograph were the funds
will be transferred to in your country and your current telephone
numbers and office number if there is any.

The funds was moved from bank of Ghana to Ghana commercial bank and
Alh.Abdul Fatai who is to make the transfer to your bank account please i
await your immediate response as soon as you received this email.

MARITAL STATUS:Married with three children
AGE:64 yrs.
OCCUPATION:UN Humanitarian and A/C general
POSITION:Special duty officer

Regards,
Gen.Donald Bosso
*(UN Humanitarian and A/C general)
+233 544 740 580*

.

______________________________________________________

Subject: Re: ENOUGH IS ENOUGH AND ITS TIME FOR YOU TO RECEIVE.
Tel: +233544740580
donald bosso <donaldbosso.gen@gmail.com>

DEAR SIR,

THANKS FOR YOUR IMMEDIATE RESPONSE AND I CAN ASSURE YOU THAT YOU
DON'T ANYTHING TO WORRY ABOUT AS LONG AS I AM HERE TO INVIGILATE
EVERYTHING TILL SUCCESS.

AND AS IT NOW,I WOULD ADVISED WE START ON THE WU MTCN INFORMATION
BEFORE GOING PROPERLY TO THE BANK FOR THE FINAL TRANSFER AND I HAVE
ALSO DISCUSSED THIS WITH THE REMITTANCE DEPARTMENT OF THE LOME TOGO WU
AND I FOUND OUT AND DISCOVERED THAT THE MTCN ARE READY FOR REMITTANCE
AS SOON AS IT IS ACTIVATED.

SO ALL WE NEED TO DO NOW,IS TO ARRANGED TO ACTIVATE THE MTCN NUMBERS
FOR REMITTANCE SO THAT YOU CAN HAVE SOME CASHABLE MONEY TO TAKE CARE
OF YOUR NEEDS BEFORE THE PROPER ARRANGEMNET FOR THE BANK TRANSFER.

I WILL WAIT YOUR SOONEST RESPONSE AS A MATTER OF URGENCY.

REGARDS,
GEN.DONALD BOSSO
UN HUMANITARIAN OFFICER.
+233 544 740 580

[FrumpyBB]

From: donkwame_donkwame@yahoo.com
IP: 41.78.40.23
Subject: GHANA COMMERCIAL BANK ACCRA
Tel: Not found

1.0

{ GHANA COMMERCIAL BANK ACCRA }
POX 7568 ACCRA GHANA HEAD OFFICE GH. Dear .Please you are urgently needed as areliable anda reputable person to handle this confidentialtransaction, which involves transfer of huge sum of money. $5.M USD,into your account.A foreign National, the late engineer Robert Derry,an oil Merchant/contractor withthe Government of Ghana, until hisDeath two years ago in a ghastlyair crash, Banked with us herein ourApex Bank, (GhanaCommercialBank,) in lieu of the contract heexecuted for Ghana National Petroleum Corporation (G.N.P.C)All effort made by the Ghana Commercial Bank to get in touch with any of Derris family or relatives have never to be found.This said fund was kept safely for the transfer over to his foreign account before his death.Now we have made everyarrangementfor the transferof this fund over to a foreigners account.We nowdecided totransfer thisfunds into your account,50% will befor you, while 50% will be left for we the officials.So pleasekindly forward to us youraccount details, your Private Phone and fax number. And the funds willbe forwarded to your Account without any delay.I personal Mr.Don Kwamewill be coming over to you for our Sharing/ investment plan. Please get back as soon as Possible. Best Regards.Managing DirectorMr.Don Kwame.

[FrumpyBB]

From: dr.gwdempster@nedbank.com
IP: IP not found
Subject: Read And Get Back To Me....
Tel: Not found


Message-Id: <20101013231533.0A7992F0CC8@mail.c2.nuo.cn>

ATTENTION:





It is my second time of sending you this email and I have decided to stop and look for a new partner if I do not hear back from you after this very email. I am Dr.GW DEMPSTER, the Chief operating Officer (Ned Bank) . Actually you can know more about me in my Bank website. I have urgent and very confidential business proposal for you. An American Gold consultant/contractor with the South African Solid Gold Corporation, Mr. Stephen Phillips made a numbered time (Fixed) Deposit for forty eight months of four years, valued at US$30,500,000 {Thirty Million, Five Hundred Thousand Dollars} in my branch of the bank. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the South African Solid Gold Corporation that Mr. Stephen died in a plane crash in Alaska Airlines Flight 261. On further investigation, I found out that he died without making a WILL and a
ll attempts to trace his next of

A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 60% for me and 35% for you. Then 5% will be mapped out for any expenses that may occur during this transaction. There is no risk at all, as all the paperwork for this transaction will be done by the attorney and my position as the Chief Financial Officer grantees the successful execution of this transaction. If you are interested, please reply immediately to my email.



Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone numbers for easy communication. Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.



YOURS TRULY,

DR.GW DEMPSTER


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

From: dr.gwdempster@nedbank.org
IP: 82.128.1.251
Subject: Read And Get Back To Me....
Tel: Not found


Message-Id: <20101027080315.64F9F3BF1AD@mail.c2.nuo.cn>

ATTENTION:





It is my second time of sending you this email and I have decided to stop and look for a new partner if I do not hear back from you after this very email. I am Dr.GW DEMPSTER, the Chief operating Officer (Ned Bank) . Actually you can know more about me in my Bank website. I have urgent and very confidential business proposal for you. An American Gold consultant/contractor with the South African Solid Gold Corporation, Mr. Stephen Phillips made a numbered time (Fixed) Deposit for forty eight months of four years, valued at US$30,500,000 {Thirty Million, Five Hundred Thousand Dollars} in my branch of the bank. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the South African Solid Gold Corporation that Mr. Stephen died in a plane crash in Alaska Airlines Flight 261. On further investigation, I found out that he died without making a WILL and a
ll attempts to trace his next of

A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 60% for me and 35% for you. Then 5% will be mapped out for any expenses that may occur during this transaction. There is no risk at all, as all the paperwork for this transaction will be done by the attorney and my position as the Chief Financial Officer grantees the successful execution of this transaction. If you are interested, please reply immediately to my email.



Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone numbers for easy communication. Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.



YOURS TRULY,

DR.GW DEMPSTER
.

[FrumpyBB]

From: diplomatic.age@live.fr
IP: 41.216.50.160
Subject: ATTN; BENEFICIARY HAPPY NEW YEAR;
Tel: Not found

1.0

ATTN; BENEFICIARY HAPPY NEW YEAR;


I AM MRS Marsha Johnson, THE DELIVER AGENT FROM COURIER COMPANY BENIN REPUBLIC.Happy New Year.THIS IS TO INFORM YOU ABOUT THE CURRENT STATUS OF THE SHIPMENT, MY EFFORT TO DELIVER YOUR PACKAGE TO YOUR MAILING ADDRESS AS IT WAS SCHEDULED HAS BEEN STOPPED AT LOS ANGELES IN CAILFORNIA INTERNATIONA AIRPORT ( UNITED STATE ) PRIOR TO THEIR DEMANDING FOR THE OWNERSHIP CERTIFICATE.
THIS WAS RECOVERED DURING NORMAL CHECK ON DIPLOMATIC VALUABLE AT LOS ANGELES IN CAILFORNIA INTERNATIONA AIRPORT U S A. SO YOU ARE REQUESTED AS A MATTERS OF URGENCY TO CONTACT THE SHIPMENT COMPANY SO THAT THEY WILL OBTAIN THE CERTIFICATE TO ENABLE ME DELIVER YOUR PACKAGE AT YOUR INDICATED MAILING ADDRESS. ALTERNATIVELY, I HAVE CONTACTED THE SHIPMENT COMPANY THIS MORNING AND THEY TOLD ME THAT THE CERTIFICATE WILL COST SUM OF $85.00 SO YOU ARE REQUESTED TO INDICATE IMMEDIATELY AND CONTACT THE SHIPMENT COMPANY DHL EXPRESS COMPANY SO THAT THEY SHALL APPLY FOR THE OWNERSHIP CERTIFICATE FROM (E C O W A S ) OWNERSHIP AGENCY THE ONLY AUTHORIZED AGENCY TO ISSUE SUCH CERTIFICATE. I SHALL ENSURE THAT YOUR CONSIGNMENT IS DELIVERED TO YOUR MAILING ADDRESS ONCE YOU PROVIDED THE OWNERSHIP CERTIFICATE. MAKE SURE YOU CONTACT MR Marsha Johnson THE DIRECTOR IN CHARGE OF SUCH OWNERSHIP IMMEDIATELY YOU RECEIVE THIS EMAIL FOR THE OWNERSHIP CERTIFICATE.

MAKE SURE YOU CONTACT HIR TODAY WITH THIS EMAIl ADDRESS (mrsmarsha_johnson@rocketmail.com)
ASK HER WHERE YOU WILL OBTAIN THE OWNERSHIP CERTIFICATE AND WHERE YOU CAN SEND THE $.85,00YOUR URGENT RESPONSE IS HIGHLY NEEDED.
______________________________________________________

From: diplomatic.age@live.fr
IP: 41.216.44.35
Subject: GOOD MORNING I AM DIPLOMAT YOUTH FRANK.
Tel: Not found

1.0

GOOD MORNING I AM DIPLOMAT YOUTH FRANK.
HOW IS EVERYTHING AND YOUR FAMILY IS NOW OVER A MONTH THAT I HAVE BEEN WITH U.S.A CUSTOMS WHERE I WAS ARRESTED THAT I DO NOT HAVE A DELIVERY CLEARANCE PAPER AT MELBOURNE INTERNATIONAL AIR PORT (MLB) FLORIDA U.S.A BUT I THANK GOD THAT THEY HAVE RELEASED ME TODAY WITH YOUR PACKAGE WORTH THE SUM OF $10.5MILLION U.S.A DORLLARS BUT THEY NEVER KNOW THAT IT CONTENTS LARGE AMOUNT OF MONEY.

SO IT IS THIS MORNING THAT THEY RELEASED ME WITH YOUR FUNDS.
YOU ADVICE TO RECONFIRM TO ME YOUR DETAILS YOU KNOW I LOST THEM DURING WHEN I WAS DRAGING YOUR PACKAGE WITH SOME IMMIGRATION OFFICER HERE.

AND AGAIN YOU HAVE TO PAY THE SUM OF $44.00 FOR AIR WAY BILL PAPERS THEY SAID THAT IF I DID NOT HAVE IT THAT I WILL NOT ENTER FLIGHT TO YOUR OR TAXI SO SEND THE FEES TO BENIN REPUBLIC WHERE I CAN FROM THEY WILL GET THE AIR WAY BILL ASAP AND FORWARD TO ME HERE AND IT WILL NOT TAKE MORE THAN 2 HRS I WILL GET TO YOUR HOME ONCE YOU SEND THE FEES.

HERE IS THE INFORMATION TO SEND IT.

RECEIVERS NAME.........AJAEGBU PHILP EMEKA
COUNTRY...........BENIN REPUBLIC.
CITY.........COTONOU.
AMOUNT........$44.00
TXQ..........HOW LONG.
ANSWER.......2 HRS DELIVERY.
SENDERS NAME.....
MTCN........

PLEASE IT IS THIS MORNING THAT THEY HAVE RELEASED ME AND I DO NOT WANT TO TAKE ANY MORE LONG HERE AND I WILL DELIVER YOUR FUNDS IN 2 HRS TIME ONCE YOU SEND THE FEES TO THE MAN IN CHARGE.DO THAT FAST SO THAT THEY CAN NOT LOOK OVER THIS PACKAGE TO KNOW THE CONTENTS.

THANKS DIPLOMAT YOUTH FRANK.EMAILS:(diplomatyountfrankagent@rocketmail.com)

______________________________________________________

[FrumpyBB]

From: frankgarry45@yahoo.com
IP: 98.138.30.167
Subject: Congrat!!For The Release Of Your Payment!!
Tel: Not found

1.0

Hello :, I wish to inform you that united nation and all the African leaders has decided to pay you part of your contract sum after the world leaders meeting in untied kingdom, which you will receive $7,500 USD as instructed by Mr. David Cameron the United Kingdom prime minister after the last G20 meeting that was held in United Kingdom, as one of the contractors and beneficiaries of this contract payment. Here is the information below.

CLICK HERE TO TRACK YOUR MONEY. https://wumt.westernunion.com/asp/order ... ntryglobal.
MTCN Numbers: 6096147516 Sender First Name Is Emmanuel Frank Second Name Ikechukwu.
because of the delay in bank to bank transfer and the cost of transfer the united nation has decided to pay all the unpaid contractors through this means.you will continue to receive $7,500 USD twice a week until the FULL payment of ($820000.00 United State Dollars) is completed,as a part payment of your contract sum.
A certificate will be made to change the Receiver Name as stated by the British prime minister, send your Full Names and address via Email to:
Mr Frank Garry.
______________________________________________________

From: frankgarry45@yahoo.com
IP: 41.155.54.5
Subject: Re: Congrat!!For The Release Of Your Payment!!
Tel: Not found

1.0

FROM THE DESK OF Mr.Jonathan Britton.
INTERNATIONAL CLAIM AGENT AUSTRALIA LOTTERY INCLOTTERY PROGRAMME.
Batch: 7056490902/188

Winning no: GB8701/LPRC

ATTENTION: ,
This is to inform you that our office as the regional
Coordinator of Australian lottery zoned under London UK,
Branch has been duly notified of your winning.
I am Mr.Jonathan Britton the fiduciary agent assigned to
your case. I wish to congratulate you on your victory,
you are a lucky person to have won this (ONE MILLION BRITISH POUNDS)
as indicated in your play coupon and your prize of 1m pounds will be released to you from this regional branch office in United Kingdom We hope with part of your prize, you will participate in our end of the year high stakes for US$7.3 Million international draw.
You are required to forward the following details to
help process your winning Certificate, which will
facilitate the release of your (ONE MILLION BRITISH POUNDS) to you.
Make sure all information is correct and to the best
of your knowledge to avoid loosing your prize.
******************************
*************************
1.First Name:
2. Middle Name:
3. Last Name:
4. Address:
5.City:
6.State/Province:
7. Zip Code:
8. Mobile Phone Number:
9. Home Phone Number:
10.Fax Number:
11.Occupation:
12. Sex:
13.Age:
14.Country:
******************************
**************************
Return immediately so that we can process your file
and have your money transferred to you. Once again,
.

______________________________________________________

From: frankgarry45@yahoo.com
IP: 41.155.66.190
Subject: Re: Re: Congrat!!For The Release Of Your Payment!!


Attn: Dvaid.
this is what is required of you now to enable the processing of your funds with out this informations it will not be easy to processe your funds.
You are required to forward the following details to
help process your winning Certificate, which will
facilitate the release of your (ONE MILLION BRITISH POUNDS) to you.
Make sure all information is correct and to the best
of your knowledge to avoid loosing your prize.
******************************
*************************
1.First Name:
2. Middle Name:
3. Last Name:
4. Address:
5.City:
6.State/Province:
7. Zip Code:
8. Mobile Phone Number:
9. Home Phone Number:
10.Fax Number:
11.Occupation:
12. Sex:
13.Age:
14.Country:
******************************
**************************
Return immediately so that we can process your file
and have your money transferred to you. Once again,
Congratulations.
Kindly Regards and God
Bless You.Mr.Jonathan Britton.
(Fiduciary Claims Agent.)

______________________________________________________

From: frankgarry45@yahoo.com
IP: 41.155.66.190
Subject: Re: Re: Congrat!!For The Release Of Your Payment!!

Attn: Dvaid.
this is what is required of you now to enable the processing of your funds with out this informations it will not be easy to processe your funds.
You are required to forward the following details to
help process your winning Certificate, which will
facilitate the release of your (ONE MILLION BRITISH POUNDS) to you.
Make sure all information is correct and to the best
of your knowledge to avoid loosing your prize.
******************************
*************************
1.First Name:
2. Middle Name:
3. Last Name:
4. Address:
5.City:
6.State/Province:
7. Zip Code:
8. Mobile Phone Number:
9. Home Phone Number:
10.Fax Number:
11.Occupation:
12. Sex:
13.Age:
14.Country:
******************************
**************************
Return immediately so that we can process your file
and have your money transferred to you. Once again,
Congratulations.
Kindly Regards and God
Bless You.Mr.Jonathan Britton.
(Fiduciary Claims Agent.)

______________________________________________________

[FrumpyBB]

From: godwinenejaro@rocketmail.com
IP: 41.218.243.65
Subject: AWAITING YOUR URGENT RESPOND.
Tel: +447045719206


Importance: Normal

Good Day,

6 Regency Drive Manchester M27 5FX

United Kingdom.

This is to inform you that your funds of 11Million pounds has been
approved for immediate delivery to you.For the purpose of
clarification,you are
advised to reconfirm your Full Names,Direct Telephone Numbers,Physical
Address
with Zip Code so that there will be no error during the delivery of the
funds to
you in your country of residence.Your quick response will be highly
appreciated.

Godwin Enejaro & Associates.
This email contains information which is private and confidential. The
information is intended solely for the use of the individual(s) or entity
named
above. If you are not the intended recipient, be aware that any disclosure,
copying, distribution or use of the contents is prohibited. If you have
received
this electronic transmission in error, please notify the sender by
telephone or
return email and delete the material from your computer

Regards,

Godwin Enejaro & Associates.

Tel:+447-045-719-206.
.

[FrumpyBB]

From: general_ps@rediffmail.com

Received: from unknown 41.218.228.40
Attention: Sir,

I am General Phillips Safo, writing from Ouagadougou Airport in Burkina Faso and this massage is to inform you that I have tried to move your consignment from Ghana to Burkina Faso.

So note that your consignment which is containing your total payment of $3.2Million USD is now with me here in Ouagadougou Airport with the help of the Air Burkina pilot and I am now waiting to hear from you so that I can immediately deliver your consignment to you without anymore Ghana delaying.

Do get back to me immediately you receive this mail with the reconfirmation of your delivery address, personal phone number and a copy of your passport. Note: for your information you don't have to communicate with any office or persons in Ghana regarding your funds because they don't have power on it any more.
I am waiting to hear from you.

Regards,
General Phillips Safo.
Cell-phone: +22676624128

[FrumpyBB]

Subject: GENERAL PAUL NANA ( HEADS OF GHANA INTERPOL POLICE }

genearl paul <gen.p.nana@gmail.com>

* GHANA INTERPOL .POLICE HEADQUARTER
Accra-Ghana.
** Dear Sir*

*I MAKE IT CLEAR TO YOU THAT THERE WAS A MEETING HELD ON FRIDAY LAST
WEEK ON HOW TO PUT A STOP TO THE POPULATIONS OF SCAMMERS WHO ARE ABOUT
60% OF OTHER CITIZEN AND WE WERE GIVEN THE GO ULTIMATUM TO BRING TO
BOOK ANY CLIENTS THAT CONTACTED ANY FOREIGNER IF THERE TRANSACTION IS
NOT REAL AND THIS IS HOW YOU CAN HELP US OUT:*

*YOU HAVE TO SEND US ALL INFORMATION REGARDING THEIR MAILS SEND TO YOU
SO THAT I CAN VERIFY IF IT IS REAL OR NOT, THEN WE CAN HOLD A MEETING
WITH EACH CLIENTS THAT HAS CONTACTED YOU NOW AND THEN.*

*PLEASE REMEMBER THAT MY SERVICES ARE OF HUMANITARIAN PROTECTION AND WE
ENJOIN INDIVIDUALS TO HELP US RADIATE THE POPULATIONS OF SCAMMER.
I WILL BE WORKING WITH YOU AS YOUR PERSONAL LAWYER, SO WHOEVER THAT
CONTACTED YOU, SHOULD BE DIRECTED TO ME TO MAKE AN INVESTIGATIONS IF
IT IS REAL OR NOT AND YOU HAVE TO INFORM THEM TO CONTACT ME BEFORE I
CAN PROCEED WITH THEM.*

*I JUST DECIDED TO GIVE YOU THIS PEACE OF ADVICE AS REGARDS THE PAINS
AND TROUBLE YOU MUST HAVE BEING THROUGH, AND YOUR PAST EXPERIENCE IN
ALL THE BUSINESS TRANSACTIONS YOU HAVE INVOLVED IN, GHANA OR WITHIN
OTHER AFRICAN COUNTRIES.
THIS MAKES YOU FILL THAT THERE IS NO TRUST AND TRUTH IN WHAT EVER
BUSINESS YOU DO HERE IN AFRICA MOST ESPECIALLY GHANA,NIGERIA AND OTHER
AFRICAN COUNTRIES.*

*REGARDS
GENERAL PAUL NANA
( HEADS OF GHANA INTERPOL POLICE )
PETER ABILA (DEPUTY)*

______________________________________________________

Subject: GENERAL PAUL NANA ( HEADS OF GHANA INTERPOL POLICE }

genearl paul <gen.p.nana@gmail.com>

thank for your mail,
but i will advic you to forward all the email you receive to me so
i can verify them for you not to be scam ok.because when i see that
you have be scam am not happy about it at all.
please it is for your own good if you need my help over your funds here,
waiting to hear from you soon

gen paul nana


______________________________________________________

[FrumpyBB]

From: globaltrust_courier_dubenin22@yahoo.com.au
IP: 41.138.89.39
Subject: MOTTO WE TRANSFER BUT GOD IS OUR POWER.
Tel: +22999233676

1.0

WELCOME TO DIAMOND BANK OF AFRICA BENIN REPUBLIC. MOTTO WE TRANSFER BUT GOD IS OUR POWER.THIS MESSAGE IS MADE TO BE READ BY THE ONLY THE OWNER OF THE ACCOUNT WHERE THIS BANK ARE GOING TO TRANSFER THE MONEY.NOW BE INFORMED THAT THE MONEY WHICH IS DEPOSITED HERE BY YOUR NAME.ATTENTION MY DEAR SIR/MADAM, THIS IS TO LET YOU KNOW THAT WE HAVE RECEIVED A MESSAGE FROM MR ERIC IBEREGARDS OF YOUR TRANSFER OF YOUR MONEY AS WE BEEN HEARING ABOUT THIS TRANSFER OF YOUR MONEY SO FAR THEY STATED THAT THE MONEY SURPOSE TO TRANSFER BEFORE BUT IT FAILS SOME HOW SO NOW I WANT TO TELL YOU THAT GOD HAS HELPED YOU BY YOUR MONEY BEEN DEPOSITED INTO THIS BANK.NOW WE CAN WORK ON YOUR INFORMATION ON HOW TO TRANSFER IT INTO YOUR BANK ACCOUNT AS SOON AS YOU PROVIDE YOUR BANK INFORMATION TO AVOID ANY PROBLEM.SO FOLLOW THIS INSTRUCTION IF YOU WANT YOUR MONEY TO TRANSFER INTO YOUR BANK ACCOUNT ON MONDAY MORNING.YOU ARE TO PAY THIS BANK THE SUM OF $188 USA DOLLAR
TO TRANSFER YOUR FUNDS ON MONDAY MORNING NEXT WEEK.SO WHAT YOU CAN DO RIGHT NOW IS TO HUSSLE FOR THE MONEY SO THAT THIS MONEY WILL TRANSFER FROM THIS BANK.NOW I WANT TO INFORM YOU THAT THE FEDERAL HIGH COURT LAWYER MR BENJAMINE OTAKA HAS SIGN FOR THEIR AUTHORITY OF TRANSFERING THIS MONEY SO YOU SHOULD GREAT THE MAN VERY WELL BECAUSE HE IS THE ONE THAT HELPS YOU IN THIS MATTER. MONEY TRANSFER WESTERN UNION INFORMATION.YOUR FULL NAME..........................YOUR COUNTRY....................................NAME OF BANK....................YOUR ACCOUNT NUMBER.........................ADDRESS.....................CURRENT TELEPHONE NUMBER........................OCCUPATION.................................AGE........SEX.............THIS IS INFORMATION YOU CAN USE TO SEND THE MONEY AFTER WE CONFIRM THAT YOU ARE THE OWNER OF THIS MONEY COUNTRY IS BENIN REPUBLIC.SENDER NAME...............RECEIVER NAME...........PETER EJIKE
AMOUNT IS $188..00. USA DOLLARSMTCN...........................TEST QUESTION .............WHAT COLOUR?
TEST ANSWER.....BLUEAND NOTED THAT YEAR IS ABOUT TO END UP SO KINDLY COMPLY WITH THE FEE TO ENABLE US PROCEED.DIAMOND BANK DIRECTOR


DR.HON.MRTONY HUBERTEmail: diamond_bankplcbeninrepublic1864@yahoo.fr
+229 992-336-76