More 419s, part 14

[Gabriella]

dr_ibrahimillsqg
Dr Ibrahim Mills
52 years old - male - Ghana, Greater Accra
online



I AM Dr Ibrahim Mills
INTERNATIONAL COMMERCIAL BANK (I.C.
ACCRA ,GHANA,
WEST AFRICA .
Tel: 00233249923065

Dear Friend,

Greeting to you!!!

I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Auditing in International Commercial Bank (I.C.,
I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Fifteen Million United State dollars ($15,000 000 00MUSD) immediately to your bank account.

The fund has been dormant (in-active) for years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer (the owner of the account) who died along with his supposed next of kin in air crash since on July 31, 2003. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer.

Please I would like you to keep this proposal as a top secret and delete it if you are not interested.

Upon receipt of your reply, I will send you a draft of application form you will fill and send to the bank for transfer of the fund into your bank account and also note that you will have 60% of the above mentioned amount if you agree to help me execute this business. And 40% is for me.

I need your in formations so that I will send you a draft of the bank application form. Which you will use to apply to the bank for the claim of the fund.

YOUR FULL INFORMATION'S
Your Name.........
Your Home Addresses.. ....
Your Country.. ......
Your Private Telephone.. ......
Your Fax No and Email.. ......
Your Marital Status.. ......
Your Age.. ......
Your Occupation... .......

waiting for your urgent response so that we will proceed immediately.

Best Regards,
Dr Ibrahim Mills
dr_ibrahimills@yahoo.com

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i did get this on my netlog account an so many Others to.


Dr Ibrahim Mills signs the guestbook of shahid latif, Yasin Raza Hemani, rosen Giggs, Muhammad Arshad, Dr.Shahid Latif, cherif rouan, christian Dalliot, Halit Bay, Joy Eloho Sefogah and paridokht iran


on shahid latif: I AM Dr Ibrahim Mills
INTERNATIONAL COMMERCIAL BANK (I.C.
ACCRA ,GHANA,
WEST AFRICA .
Tel: 00233249923065

Dear Friend,

Greeting to you!!!

I know that this mail will come to you as a surprise as …
.


on Yasin Raza Hemani: I AM Dr Ibrahim Mills
INTERNATIONAL COMMERCIAL BANK (I.C.
ACCRA ,GHANA,
WEST AFRICA .
Tel: 00233249923065

Dear Friend,

Greeting to you!!!

I know that this mail will come to you as a surprise as …
.


on rosen Giggs: I AM Dr Ibrahim Mills
INTERNATIONAL COMMERCIAL BANK (I.C.
ACCRA ,GHANA,
WEST AFRICA .
Tel: 00233249923065

Dear Friend,

Greeting to you!!!

I know that this mail will come to you as a surprise as …
.


on Muhammad Arshad: I AM Dr Ibrahim Mills
INTERNATIONAL COMMERCIAL BANK (I.C.
ACCRA ,GHANA,
WEST AFRICA .
Tel: 00233249923065

Dear Friend,

Greeting to you!!!

I know that this mail will come to you as a surprise as …
.


on Dr.Shahid Latif: I AM Dr Ibrahim Mills
INTERNATIONAL COMMERCIAL BANK (I.C.
ACCRA ,GHANA,
WEST AFRICA .
Tel: 00233249923065

Dear Friend,

Greeting to you!!!

I know that this mail will come to you as a surprise as …
.


on cherif rouan: I AM Dr Ibrahim Mills
INTERNATIONAL COMMERCIAL BANK (I.C.
ACCRA ,GHANA,
WEST AFRICA .
Tel: 00233249923065

Dear Friend,

Greeting to you!!!

I know that this mail will come to you as a surprise as …
.


on christian Dalliot: I AM Dr Ibrahim Mills
INTERNATIONAL COMMERCIAL BANK (I.C.
ACCRA ,GHANA,
WEST AFRICA .
Tel: 00233249923065

Dear Friend,

Greeting to you!!!

I know that this mail will come to you as a surprise as …
.


on Halit Bay: I AM Dr Ibrahim Mills
INTERNATIONAL COMMERCIAL BANK (I.C.
ACCRA ,GHANA,
WEST AFRICA .
Tel: 00233249923065

Dear Friend,

Greeting to you!!!

I know that this mail will come to you as a surprise as …
.


on Joy Eloho Sefogah: I AM Dr Ibrahim Mills
INTERNATIONAL COMMERCIAL BANK (I.C.
ACCRA ,GHANA,
WEST AFRICA .
Tel: 00233249923065

Dear Friend,

Greeting to you!!!

I know that this mail will come to you as a surprise as …
.


on paridokht iran: I AM Dr Ibrahim Mills
INTERNATIONAL COMMERCIAL BANK (I.C.
ACCRA ,GHANA,
WEST AFRICA .
Tel: 00233249923065

Dear Friend,

Greeting to you!!!

I know that this mail will come to you as a surprise as …
.


20:27





Dr Ibrahim Mills signs the guestbook of Thomas Tober, muhammad ali, al hanon amair al 7ob, yasir Arfat, alex john, Patricia ann Daniels, Colin Douglas and Henry Joe


on Thomas Tober: I AM Dr Ibrahim Mills
INTERNATIONAL COMMERCIAL BANK (I.C.
ACCRA ,GHANA,
WEST AFRICA .
Tel: 00233249923065

Dear Friend,

Greeting to you!!!

I know that this mail will come to you as a surprise as …
.


on muhammad ali: I AM Dr Ibrahim Mills
INTERNATIONAL COMMERCIAL BANK (I.C.
ACCRA ,GHANA,
WEST AFRICA .
Tel: 00233249923065

Dear Friend,

Greeting to you!!!

I know that this mail will come to you as a surprise as …
.


on al hanon amair al 7ob: I AM Dr Ibrahim Mills
INTERNATIONAL COMMERCIAL BANK (I.C.
ACCRA ,GHANA,
WEST AFRICA .
Tel: 00233249923065

Dear Friend,

Greeting to you!!!

I know that this mail will come to you as a surprise as …
.


on yasir Arfat: I AM Dr Ibrahim Mills
INTERNATIONAL COMMERCIAL BANK (I.C.
ACCRA ,GHANA,
WEST AFRICA .
Tel: 00233249923065

Dear Friend,

Greeting to you!!!

I know that this mail will come to you as a surprise as …
.


on alex john: I AM Dr Ibrahim Mills
INTERNATIONAL COMMERCIAL BANK (I.C.
ACCRA ,GHANA,
WEST AFRICA .
Tel: 00233249923065

Dear Friend,

Greeting to you!!!

I know that this mail will come to you as a surprise as …
.


on Patricia ann Daniels: I AM Dr Ibrahim Mills
INTERNATIONAL COMMERCIAL BANK (I.C.
ACCRA ,GHANA,
WEST AFRICA .
Tel: 00233249923065

Dear Friend,

Greeting to you!!!

I know that this mail will come to you as a surprise as …
.


on Colin Douglas: I AM Dr Ibrahim Mills
INTERNATIONAL COMMERCIAL BANK (I.C.
ACCRA ,GHANA,
WEST AFRICA .
Tel: 00233249923065

Dear Friend,

Greeting to you!!!

I know that this mail will come to you as a surprise as …
.


on Henry Joe: I AM Dr Ibrahim Mills
INTERNATIONAL COMMERCIAL BANK (I.C.
ACCRA ,GHANA,
WEST AFRICA .
Tel: 00233249923065

Dear Friend,

Greeting to you!!!

I know that this mail will come to you as a surprise as


Greater Accra ghana slowly I get mad about this what's going up there is really not normal ad all.
I hope i can help some Womans to be very carefull about this all.

no pic about him i will scheck this

[FrumpyBB]

From: western_union184@yahoo.com.ph
IP: 41.216.44.199
Subject: Good daySir
Tel: Not found

1.0

Good day,How are you today? I write to inform you that we have already sent you $5000.00 usd dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of $1.5Million USD,via western union by this governemnt.I was calling your telephone number to give you the information through phone but you did not pick up my calls through out that yesterday even this morning.Now,I decided to email you the MTCN and sender name so that you will pick up the $5000.00 usd to enable us send another $5000.00 usd today as you know we will be sending you only $5000.00 usd per day.and it was agreed that you will pay the sum of $100 before they will realease the payment to you.Please pick up this information and run to western union to pick up the $5000.00 usd and call Director of Opration Sir. MIKE FAVOUR because he is the person incharge for your payment so that he can send you another
payment today,
phone line (+229)99417008
Email:(www.westernu72@yahoo.com)
email Him once you picked up the $5000.00 USD today.Here is the western union information to pick up the $5000.00; which you will be receiving your payment $5000.00 Us Dollars immediately you sent them their transfer charge of $100 and it will serve as re-confirmation of your file payment from the office incharge.
So you are to re-confirm to them the below information:
Your. Receiver----------
Your. Country-------
Your. City-----------
Your. Tel----------
Your. Test question------
Your. Answer-----------
Your.. Passport-----------
Your. Email Address-------------
Your. Password---------------
Here Is The Payment information of your first payment that has been transfer but it's still on hold till you send the transfer charge so you can track it now and confirm that it's available for pick up then once you send the transfer charge today, we will release it immediately to enable you pick it today.Hear is the payment information that we send you today,
SENDERNAME Sarah WrightSENDERCOUNTYBENIN REPUBLICTEST QUESTIONHOW LONGANSWERTODAYM.T.C.N :2612591885Amount$5000.00USD.

[FrumpyBB]

From: yulmetri@samoin.co.id
IP: 41.138.185.240
Subject: This is to acknowledge the receipt
Tel: Not found


Importance: Normal

Attn:

This is to acknowledge the receipt of your mail with the information. It
is our pleasure to inform you that we have finalized on the programming of
your ATM card and it has been approved and upgraded today. The ATM card
value is US$4.5 million United States dollars. We have concluded delivery
arrangement with courier service to be fully insured by Nicon Insurance
Corporation here in Nigeria.

You might be very verse with the swift credit card system through the
(ATM) automated teller machine system that allows beneficiary direct
access to make withdrawal of fund from any international banks in the
world.

The federal government under the ministry of finance with the World Bank
and IMF (international monetary fund) has adopted this administrative
measure owing to various complains and petitions received from
beneficiaries owning to the delays in receiving their contract/inheritance
funds as expected.

It might interest you to note that the swift credit card system of payment
was adopted to reduce the administrative protocols as regards (cost of
transfer, vat, taxes and levies), it was adopted to help beneficiaries who
are financially down, who are not capable to meet up with the obligation
of paying banks as a result of fee administrative and handling charges.

The swift credit card system will only cost beneficiary cost of shipment
via courier services and activation of account which involves little
expenses. Be inform, that your information was received and used for
direct programming of the swift credit card electronically device payment
instrument of which we have already obtained your pin and ATM numbers from
the minister of finance. Feel free to ask question where you needed
clarification.

In view of the development, you are requested to immediately offset the
insurance fee of US$50 and delivery charges of US$40 for delivery. be
informed that immediately we receive the insurance and delivery fee, we
will send to you the shipment receipt and the tracking number to enable
you track your ATM card online to know when it will arrive to your
designated address.

Below is our dispatch man information on how to send the insurance and
delivery fee through western union money transfer or money-gram.
.

[trad klattera]

RECIEVED OUT OF THE BLUE IN SPAM FOLDER.

Originating IP:[/b] 74.125.82.47
Originating ISP: Google
City: Mountain View
Country of Origin: United States

Posting full header so somebody may do better with it.


Return-Path: <mohammed7@gongpost.net>
X-YahooFilteredBulk: 74.125.82.47
X-Originating-IP: [74.125.82.47]
Reply-To: mrmohamedhazan0@gmail.com
Subject: From Mr Mohammed Hazan
From: Mr Mohammed Hzan <mohammed7@gongpost.net>
To: undisclosed-recipients:;


Cut down a bit and deleted what I believe was your own addy F


From Mr Mohammed Hazan
Dear Sir/Madam.

Mynameis Mr Mr Mohammed Hazan the manager of Auditing and Account in
department in (B.O.A) Bank of Africa Ouagadougou BurkinaFaso. I Hope
that you willnot expose or betray this trust and confident that i am
about to repose on you for the mutual benefit of ourboth families.

I need your urgent assistance in transferring the sum of
($25.5)million to your account within 11 or 15 banking days. This
money has been dormant for years in our Bank without claim.I want the
bank to release the money to you as the nearest person to our deceased
customer (the owner of the account)died along with his supposed next
of kin in an air crash since July 2000.

Idon't want the money to go into our Bank treasurer as an abandoned
fund.So this is the reason why i contacted you so that the bank can
release the money to you as the next of kin to the deceased
customer.(Dr. George Brumley ) Please I wouldlike you tokeep
thisproposal as a top secret and delete it if you arenotinterested.

Here is the sharing ratio; you will get 50% as your share, while I get
50% for me.
If you can help me, please contact me immediately with the required
information listed below:

1. Your full name:
2. Your contact cell phone number:
3. Your age:
4. Your sex:
5.. Your occupations:
6. Your country and city:

Yours
Faithfully,
Mr Mr Mohammed Hazan
Tele +226 75 64 25 60

[FrumpyBB]

From: goldentemplesarl@rediffmail.com
IP: IP not found
Subject: tf-8?B?R09MREVOIFRFTVBMRSBHT0xEIFNFTExJTkcgQ09NUEFOWQTel: Not found

1.0
Received: from unknown 41.73.98.208 by rediffmail.com via HTTP; 10 Jan 2012 20:11:23 -0000
"IBRAHIM HASSAN CISSE" <goldentemplesarl@rediffmail.com>
boundary_5183e1563d9beb632168034657260b64"

Dear Sir/Madam,
Your good name and address have been recommended to us as authorized manufactures/exporters of various metals from our country Mali.

We are hereby proposing a business transaction on Gold-dust and Gold-bars. My company works, coordinates and represents a lot of local miners by providing technical and moral support for them to boost their production capacity. We mine and export Gold dust and other precious metals from Mali with government approved mining and export licence. And we have our small unity in Ghana,Burkina-Faso,Benin and Malaysia. We have our open pit in Sabadell community in Keyes Mali and Kenieba. We are interested on gold dust mining partnership and monthly supply contract to any reorganized refinery. We have the above mentioned product (GOLD) in large quantity ready for sale.

SPECIFICATIONS:
Item available.
We have presently for inspection and Export 4000 KGS AU.
* Quantity: 4000 kilograms available for export
* Purity: 96% +
* Fineness: W22.25 Karat alluvial Au
* Origin: Mali,
* Price: $36,000 usd per kilogram
* Packaging: Metal export packaging
* Delivery: Cargo Air Way Bill.

Interested buyers, companies and firms are welcome for business discussion.
Note: this offer is only for willing buyers, offer last for 30 days.
You are free to contact us through the email address below only for more details.

We pay commission of 10% to all intermediaries. We can meet a monthly supply of 500 KG and more.
We are only interested in Genuine Buyer, Time wasters should not bother to contact me.

Yours Sincerely,
Mr. Ibrahim Hassan Cisse (Seller)
Mr. Moussa Keita. (Director)
Golden Temple Trading Sarl.
Immeuble Koumara Bureare 56 B.P 2198
Bamako Rep du Mali
Tell: 00223 69033313/Fax: 00223 202 278 14
E-mail: goldentemplesarl@gmail.com.
E-mail: moussakeita57@yahoo.in
Web site : http://www.goldentempletradingsarl.webs.com
Skype: moussa.keita36

Yours Sincerely,
Mr. Ibrahim Hassan Cisse (Seller)
Mr. Moussa Keita. (Director)
Golden Temple Trading Sarl.
Immeuble Koumara Bureare 56 B.P 2198
Bamako Rep du Mali
.

[FrumpyBB]

From: account4@o2.pl
IP: 41.216.50.26
Subject: Your Payment Of $4.8Million
Tel: Not found

1.0

Attention Beneficiary,
GOODDAY AND MY GREETINGS TO YOU AND YOUR FAMILY.. WE HAVE CONCLUDED TOEFFECT YOUR PAYMENT THROUGH (WESTERN UNION MONEY TRANSFER) AND$6,000.00 WILL BE SENT DAILY TO YOU UNTIL THE $4.8MILLION IS COMPLETELYTRANSFERED.
THOUGH,MR.ONU FILLER SENT $6,000.00 IN YOUR NAME TODAY, SO CONTACT WESTERNUNION AGENT AND REQUIRE FROM HIM TO GIVE YOU THE MTCN, SENDER'S NAMEAND QUESTION/ANSWER TO PICK THE $6,000.00 HAS FIRST PAYMENT OUT OF YOUR$4.8MILLION.
HERE IS THE DETAILS OF THE INFORMATION NEEDED FROM YOU:
AGE:_______________
SEX:___________________
COUNTRY:_____________________
FULL NAME:________________________
DESTINATION:__________________________
MAILING ADDRESS: ___________________________
PHONE NUMBER_____________________________________
PASSPORT BY ATTACH OR DRIVER'S LISENCE NUMBER.___________
THEYWILL BE SENDING USD$6,000.00 PER DAY ONCE YOUR PAYMENT FILE ISACTIVATED.. CONTACT BENIN WESTERN UNION PAYMENT DEPARTMENT UNIT BELOW:
DIRECTOR NAME: ONU FILLER
E-MAIL: (wtran.sfer777@yahoo.fr)


OFFICE LINE:(229)-99 77 70 64
OFFICE FAX: (229)-99 77 70 64
Visit:westernunion.com
BEST REGARDS.
(MR.JOHN PHIL).

[FrumpyBB]

From: brawn_henry18@yahoo.fr
IP: 82.128.3.38
Subject: CLAIM YOUR FUND WITH AFRIAN BANKS
Tel: Not found

1.0

CLAIM YOUR FUND WITH AFRIAN BANKS
We the AFRIAN BANKS had our new year board of meeting today and we resolved that all abandoned funds which has not been claimed by owners must be cancelled and suspended. We hereby notify you that you have to contact our paying center immediately to claim your fund whort of Fifteen Million Two Hundred Thousand United State dollars without any further delay.
Contact our paying center immediately through his contact details bellow and he will help you to receive your fund.
Contact person: Frank MartinsEmail: africanbankplc45@yahoo.comMake sure that you contact him now and provide your bellow information to him so he will remmitt your fund into your account immediately, okay.
Your name:...........................Your Address:........................Your Country:........................Your Phone number:..............Your Bank Name:...................Your Account Name:..............Your Account Number:............Your Bank Address:................
Please follow my instruction as I have warned you and provide your above information to him immediately.

[FrumpyBB]

Subject: COMMONWEALTH FINANCE COMMISSION ON FOREIGN CONTRACTORS PAYMENT.
Tel: +447024096723

COMMONWEALTH COMMISSION <commonwealthcommission128@gmail.com>

COMMONWEALTH FINANCE COMMISSION.
32, Hebbe Castle Down, Warfield,
Berks, RG42, England.

Attn;Rightful Beneficiary,

We have instruction to contact you as one of the listed beneficiaries
whose payments are long overdue but delayed as a result of selfish
interest/Corruption on the part of some of the officials of the
African countries involved.

The United Nations in conjunction with Commonwealth Member States has
given clarification on the latest mode of payment of Debts owed to the
listed Beneficiaries which includes an approval of US$10 million to be
paid as follows;

1. On the spot cash payment or delivery to your doorstep by a Career Diplomat

2. Online Account cash transfer using the services of BNP PARIBAS
FORTIS BANK SA.

You should therefore take note of the following:
(1) Reconfirm your particulars- names, address, Telephone /fax numbers

(2)Send the first and second pages of your international Passport or
Drivers license for the purposes of identification/Opening of Accountwith the Bank for immediate transfer of the approved $10million into
your account.

Upon your response, the necessary documents for the transaction will
be forwarded to you.

Best regards,

Dr Alex Smith
+44 702 4096723.

[FrumpyBB]

From: eldenbakerj28r@ymail.com
IP: 41.216.48.21
Subject: DR CHBUEZE GODWIN UDEALOR

DR CHBUEZE GODWIN UDEALOR

ATTENTION DEAR
THIS DEPARTMENT OFFICE WESTERN UNION HAVE BEEN INSTRUCTED TO SEND YOUR
FUND TO YOUR LOCATION IN YOUR CITY FROM THE DIAMOND WESTERN UNION
DEPARTMENT HERE IN BENIN REPUBLIC.YOU WILL BE RECEIVING YOUR FUND($4500.00usd) PER DAY AND YOU WILL RECEIVE THE TOTAL SUM OF ($6.500.000) I WANT TO USE THIS OPPORTUNITY TO INFORM YOU THAT GOVERNMENT IS PLANING TO CANCEL YOUR WINNER FUNDS AND TRANSFER IT INTO GOVERNMENT
ACCOUNTS IF WE DID NOT HEAR FROM YOU WITHIN 2DAYS, YOU ARE REQUIRED TO
SEND US OUR TRANSFER CHARGES THE SUM OF $39 FOR THE $4500.00usd
THAT WE HAVE ALREADY SEND, MEANWHILE SEND THE$39 TO US
IMMEDIATELY TODAY FOR FASTER SENDING OF YOUR FUND CORRECTLY BY TOMORROW MORNING...
AFTER THE MONEY HAVE BEEN TRANSFERRED CORRECTLY TO YOUR ADDRESS WE WILL
MAIL YOU THE PAYMENT INFORMATION'S YOU NEED TO PICK UP YOUR MONEY IN ANY
WESTERN UNION AROUND YOUR LOCATION CORRECTLY BECAUSE THE ONE THAT IS HERE
IS NOT CORRECT BECAUSE WE HAVE NOT RECEIVED OUR $39 ONLY.REASON WHY WE NEED YOU TO SEND US THE $39 IS THAT WE TRIED TODEDUCT THE TRANSFERRING FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS RIGHT
OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE
DEDUCTED UNTIL IT GETS TO YOUR HANDS TO AVOID STEALING SOME OF THE FUNDS
SO IF YOU WANT TO TRACK THE MONEY AND CONFIRM IF THE FUNDS IS TRANSFERRED
ENTER OUR CODE
HERE IS THE CONTACT INFORMATION OF WESTERN UNION
DIRECTOR GENERAL----MR. GRAND SAMBO
EMAIL ADRESS ... Emailwesternwes69@yahoo.com :
THEN CLICK TRACKING AND ENTER THE MTCN NUMBER; 763-024-0543 ENTER SENDERS
FIRST LAWRENCE .....ENTER
SENDERS LAST NAME..IGBANUGO AND CLICK TRACKING AND IT WILL SHOW YOU
THAT YOUR FUNDS IS AVAILABLE FOR YOU TO PICK IT UP SENDER NAME: GLEN SAWYER,
WWW.WESTERN UNION.COM
SENDER FIRST NAME: LAWRENCE IGBANUGO
MTCN 10 DIGIT: 763-024-0543
.

[FrumpyBB]

From: info.clawler@yahoo.fr
IP: 81.91.229.189
Subject: CONTACT CENTRAL BANK FOR YOUR ONLINE BANK
Tel: +22968232962

1.0

LISTEN VERY ATTENTIVELY,We the Federal High Court Of Benin Republic write this morning to announce to you that we have transferred your fund valued $2.4000.000.00Usd into CENTRAL BANK OF BENIN REPUBLIC for your online transfer.Your payment approval scheduled via online banking transfer process,so you have to contact central bank benin for your online informations,the total money you have to receive is the sum of $2.4000.000.00 usd in your favour which you will receive within 2days of your contact with the central bank Benin Republic.Contact the central online banking with the following informations:Contact Person: Johnson WilliamPhone number: +229 68 23 29 62
cbbplc1@hotmail.comThanks and be bless in Jesus name.Regard byMr Akim benoit

[FrumpyBB]

From: info@hsbcbank.com
IP: 10.220.148.146
Subject: HSBC BANK

Reply-To: hstelbnk@gmail.com
"info@hsbcbank.com" <hstelbnk@gmail.com>
>
>
> [image: HSBC] <hstelbnk@gmail.com>
> Search <hstelbnk@gmail.com>
>
> - AboutHSBC <hstelbnk@gmail.com>
> - Newsroom <hstelbnk@gmail.com>
> - InvestorRelations <hstelbnk@gmail.com>
> - Sustainability <hstelbnk@gmail.com>
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> - Internetbanking <hstelbnk@gmail.com>
>
> Welcome to the HSBC Global Site
>
>
>
> Dear Customer ,

We received your Request to open an Online Banking.
in attachment is HSBC BANK outgoing wire transfer form
fill it and return it back to us via email or fax
with the account open.

*Options listed below.*
*
*
*1, $500 will enable you withdraw $100,000 per day*
*2, $1000 will enable you withdraw $200,000 per day*
*3, $1,500 will enable you withdraw $400,000 Per day*
*$. $5,000 will enable you withdraw $1,000,000 per day*

Please get back to us on your preferred
account opening choice and please be inform that
whatsoever amount you use when opening your account
will be re-credited back to your account and made
available for withdrawal,the opening account is not
a charge or fees from HSBC BANK rather it's to
enable you make transfer depending on your preferred
.

[FrumpyBB]

From: jimjack144@gmail.com
IP: 10.112.28.169
Subject: CANCELLATION LETTER OF YOUR PAYMENT
Tel: Not found


PETER OGUN ERIC <jimjack144@gmail.com>

DEAR BENEFICIARY:

THIS LETTER OF CANCELLATION IS FROM THE DESK OF HER MAJESTY TREANSURY
OFFICE BENIN REPUBLIC, HER NAJESTY OFFICE BENIN WISH TO INFORM YOU
THAT BENEFICIARY ABOUT YOUR TRANSACTION THE SUM OF $4.500.000.00 WHICH
MR. PETER OGUN ERIC OF WESTERN UNION ARE IN CHARGE OF TRANSACTION BUT
HE TOLD US THAT YOU ARE NO MORE INTERESTING ON THE TRANSACTION .

WE THE COURT GOT ORDER FROM FEDERAL GOVERNMENT THAT WE HAVE TO CANCEL
YOUR TRANSACTION SINCE YOU ARE NO MORE INTERESTING OF RECEIVING YOUR
FUNDS, NOW FOR THE CANCELLATION OF YOUR TRANSACTION YOU HAVE TO FILL
THIS FORM TO PROOF YOURSELF THAT YOU ARE NO MORE INTERESTED TO AVOID
PROBLEM, IF YOU REALLY DON;T WANT TO RECEIVE YOUR $4.500.000.00 FILL
THE FORM SO THAT WE CAN PASS IT TO MINISTRY OF JUSTICE BENIN HIGH
COURT, THEN THEY WILL SIGN HIM AHEAD ODER PAPER TO CANCEL IT.

AGAIN, KINDLY REPORT TO US BY SENDING EMAIL TO MR. PETER OGUN ERIC SO
THAT HE WILL COME TO OUR OFFICE TO INFORM US ONLY IF YOU STILLY
INTERESTING ON YOUR FUNDS, FILL THIS FORM AS BELOW AND RETTURN IT TO
US BY ANSWER THOSE QUESTION:

ARE YOU STILL INTERESTING ON YOUR TRANSACTION?

ANSWER, YES:.......... / NO:............

ARE YOU READY TO COMPLETE FEE?

ANSWER, YES:......... / NO:...........

YOUR FULL NAME:..........................................................

YOUR COUNTRY:...........................................................

YOUR HOME ADDRESS:..........................................................

YOUR TELEPHONE:.................................................................

YOU NO LONGER NEED THIS TRANSACTION, WHAT IS IS THE REASON?................

HIGH COURT OF JUSTICE
CHIEF JUSTICE LARRY LUCY
ATTORNEY GENERAL OF FEDERATION
.

[FrumpyBB]

From: moriuffalo@gmail.com
IP: 41.223.248.83
Subject: ATTENTION: THIS IS DIPLOMAT FRANK YOUTH MY TELEPHONE LINE: 4152519318, CALL ME?
Tel: Not found

1.0

ATTENTION: THIS IS DIPLOMAT FRANK YOUTH MY TELEPHONE LINE: 4152519318, CALL ME?

GOOD MORNING I AM DIPLOMAT MR FRANK YOUTH, I have been trying to reach you on your Telephone about an hour now just to inform you about my successful arrival in Chicago International Airport Washington DC. Address: 10000 Bessie Coleman Dr Chicago, IL 60666 Street address inside the airport.PO Box 66142, Chicago, (USA), with your two boxes of consignment worth $2.5 million USA dollars which I have been instructed by UNITED NATION DIPLOMAT COURIER COMPANY to be delivered to you. The Airport authority demanded for Clearance Certificate back up to prove to them that the fund is no way related with drug nor fraud money, So the Clearance Certificate is still keeping me here, one of the Airport Authority has advise that once i get the Clearance Certificate that I can exit the airport immediately and make my delivery successful.

I try to reason with them and they stated that the Clearance Certificate will cost us just $106Dollar only to get the Clearance Certificate placed on the boxes as that Clearance Certificate will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.

As I can not afford to spend more time here due to other delivery I have to take care of in Austria. Make sure that you reconfirm the following information's below so that I can deliver your consignment box to you without any further delaying.
NAME: ADDRESS: MOBILE NO.:NAME OF YOUR NEAREST AIRPORT: A COPY OF YOUR IDENTIFICATION:
You can direct the Clearance Certificate fee to our Head Office in Benin.

[FrumpyBB]

From: mrfredmatins@yahoo.fr
IP: 41.191.84.121
Subject: W.U PRICE!
Tel: Not found

1.0

Attention: Beneficiary,
Please be informed that your fund, Two Million Five Hundred thousand United State Dollars ($2,500,000.00 USD) has been deposited with Western Union for immediate
transfer. The payment will be sent to you install-mentally. The amount you must receive per each day is $10,000.00 (Ten Thousand Dollars).
Please feel free to contact the western union payment office on this email: (cbb_republic2012@hotmail.com)
However, you will have to pay a sum of $125 US Dollars to the Transfer Department for the Sanctuary Maintenance Fee (SMF) of the CB Bank as stated in our privacy terms & condition page. Kindly contact the Transfer Department (Credit Bank) with the details given below:
Marcel C.Western Union Department,E-mail:( cbb_republic2012@hotmail.com)The Western Union Payment Center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to
avoid any hitches in receiving your payment. Note that the administrator payer shall need this detail from you as soon as the SMF fee is paid.
Sender name:MTCN:Text Question:Text Answer:Address:Your Phone number:To enable him return your daily ($10.000.00) till the total ($2.500.000.00 USD) is finished.
The funds totaling $2,500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY)) was covered with a comprehensive insurance bond policy by SANTSLUCIA SEGUROS S.A.
As a result of the insurance bond policy covering the total sum, no part.

[FrumpyBB]

From: officefille1988@gmail.com
IP: 41.85.161.2
Subject: FedEx Delivery Post.
Tel: Not found

1.0







Services. Misegbo. Cotonu 8 Factory Road.FedEx Benin Head Office 70 International,Airport Road misegbo, Cotonu, Benin Republic,

Dear,
As regards to your email, you are required to proceed with the Payment of $80 Us Dollars for the Security Keeping Fee before we can proceed with the delivery of your package worth $700,000.00 US Dollars to your Home address.

However, you will have to pay a sum of $80 to the FedEx Delivery Department for the Security Keeping Fee of theFedExcompany as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payments considering the facts that all items & packages registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such payment in case of any possible demurrage.

Package DescriptionDelivery Terms: ............... Diplomatic Home DeliveryParcel No : ......... (FED/122p/MTM/2012).Colour of consignment Box : ............. WhiteTotal Weight: ................ 0.49kg
Total Net Weight: ............. 0.49kgAs soon as you have paid the $80 for the Security Keeping Fee ViaWestern Union Money Transferwe are going to proceed with further delivery to your Address

Below are Payment Modalities of which you are to use in making the Payment for the Security Keeping Fee of $80 Via WESTERN UNION MONEY TRANSFER.
Name of Receiver: Emeka SimonAddress Of Receiver: Cotonu Benin Republic.
.