Bayer.ch - MS-Diagnose.ch: Empfehlung

 From:  <ebusiness@bayer.ch>
Date: Tue, Dec 30, 2014 at 6:33 PM
Subject: MS-Diagnose.ch: Empfehlung
To:

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Mr James Lorko: RECEIVE YOUR WESTERN UNION MONEY TRANSFER

 ​From: Mr James Lorko <officefile8571@cantv.net>
Date: 2013/8/10
Subject: RECEIVE YOUR WESTERN UNION MONEY TRANSFER
To: admin@sorgenlos.de


Attention Beneficiary

I have deposited your funds as we agreed with western Union. All you
have to do is to contact Mr  Richard Goodman  at: [drrichardgoodman@ymail.com ]
they will give you direction on how you will be receiving the funds
daily. My agreement with them is 5000USD daily until the whole of 1.2M
USD is transferred.

You are not expected to pay for the tansfer charge as that will be
deducted from the funds once the remittance is done. The only fee you
will send to them before the transfer is 105 USD for paper work and
remittance.Email Mr Richard Goodman with above address, the contact person
is (drrichardgoodman@ymail.com )
Thank you.
Mr James Lorko

Idris James: Profitable business to invest

 ​From: idris james <idris20james@live.com>
Date: 2013/8/16
Subject: profitable business to invest.
To:


Dear Friend,

I am interested in establishing and operating a very viable business as a means of investment abroad. I do not know too well on how this is done in your country, and I will need you to help me in this regard.

My preference is any good profit yielding businesses and I would appreciate any viable ideas you could come up with. I will also need you to help me look for properties like homes and lands for sale as I am proposing to invest the sum of five Million United States Dollars ($5,000,000 USD) for this. I do not know if you can and will be of help to me.

For a brief on my personality; my name is Mr.Idris James, a retired South Africa politician now i based in U.K London, I am a Business man now am into private Shipping Business. I am 58 years of age, married with a wife and 4 lovely kids. I dropped my Shipping business because it wasn't producing profitable income. I have had so many problems with the British Authority just because I was formerly holding a public office and they want to investigate my assets.

My need for this business proposition and to acquire these properties is very urgent as I am planning to move out of this country with my family down to your country. I want you to also help in finding a good home where my family and I will live in. (Mini Estate)

Please I expect your good and prompt reply so that we can proceed swiftly. I will need your phone and fax numbers for easier communication with you if I am unable to access my emails. Please here is my contact detail.

Best Regards,
Mr. Idris James
+447010061078
EMAIL: idris20james@live.com

Gina Hope Rinehart & Pascale Thomas: Charity

 ​From: <pascale.thomas@ac-aix-marseille.fr>
Date: 2013/9/10
Subject: CHARITY DONATION!!!
To: Recipients <pascale.thomas@ac-aix-marseille.fr>


My Dear Beloved
Greetings to you my Dear Beloved, my name is Mrs. Gina Hope Rinehart, a great citizen of Australia, born in Perth, Western Australia, I have a mission for you worth ($200,000,000.00) Two Hundred Million Dollars which I intend to use for CHARITY.
Pls reply if intrested
God Bless You.
Mrs Gina Hope Rinehart

MR. ADIRE .K.WILLIAM, CAPITAL BANK OF GHANA

From: MR. ADIRE .K.WILLIAM <jamilahahmad36@yahoo.com>
Date: 2013/2/8
Subject: BEST REGARDS
To: 

FROM: MR. ADIRE .K.WILLIAM REMITTANCE MANAGER CAPITAL BANK OF GHANA. ATTENTION:  BENEFICIARY THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTACT INHERITANCE FILE PRESENTLY ON MY DESK, AND I FOUND OUT THAT YOU HAVE NOT RECEIVED YOUR PAYMENT DUE TO YOUR LACK OF CO-OPERATION AND NOT FULFILLING THE OBLIGATIONS GIVING TO YOU IN RESPECT TO YOUR CONTRACT /INHERITANCE PAYMENT. SECONDLY, YOU ARE HEREBY ADVICE TO STOP DEALING WITH SOME NON-OFFICIALS IN THE BANK AS THIS IS AN ILLEGAL ACT AND WILL HAVE TO STOP IF YOU SO WISH TO RECEIVE YOUR PAYMENT IMMEDIATELY. AFTER THE BOARD MEETING HELD AT OUR HEADQUARTERS, WE HAVE RESOLVED IN FINDING A SOLUTION TO YOUR PROBLEM, AND AS YOU MAY KNOW, WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTRE IN EUROPE, AMERICA AND ASIA PACIFIC, WHICH IS THEN INSTRUCTION GIVEN BY OUR PRESIDENT, JOHN DRAMANI MAHAMA (GCFR) REPUBLIC OF GHANA. THIS CARD CENTRE WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ($15,000.00) FIFTEEN THOUSAND US DOLLARS PER TRANSACTION. SO, IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY, $15,000 USD FOR YOU TO WITHDRAW FOR A DAY AND EACH TRANSACTION IS $ 5,000USD MINIMUM WHICH YOU HAVE TO WITHDRAW $15,000 USD FOR ONE WORKING DAY. ALSO BE INFORMED THAT THE TOTAL AMOUNT IN THE SWIFT ATM CARD IS $14.6 MILLION USD. (1) YOUR FULL NAME: (2) YOUR ADDRESS WHERE YOU WANT THE PAYMENT CENTRE TO SEND YOUR ATM CARD.: (3) PHONE AND FAX NUMBER: (4) AGE AND OCCUPATION: (5) YOUR NEAREST INTERNATIONAL AIR PORT IN YOUR CITY OF RESIDENCE: WE SHALL BE EXPECTING TO RECEIVE YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANYBODY OR OFFICE ON THIS REGARDS, DO NOT HESITATE TO CONTACT ME FOR MORE DETAILS AND DIRECTION, AND PLEASE DO UPDATE ME WITH ANY NEW DEVELOPMENT. THANKS FOR YOUR CO-OPERATION. PLEASE REPLY THROUGH MY PRIVATE E-MAIL: aduurehaimer@oneindia.in BEST REGARDS, MR. ADIRE .K.WILLIAM REMITTANCE MANAGER CAPITAL BANK OF GHANA

PLEASE USE THIS FUND FOR CHARITY WORK

From: Confidential <georgetumba347@gmail.com>
Date: 2013/2/8
Subject: PLEASE USE THIS FUND FOR CHARITY WORK.
To: georgetumba347@gmail.com

Dearest Beloved One,

Greetings as you go through the dept of this email designed to inform you of my desire to go into business relationship with you which will in turn be of a great mutual benefit to both of us although I selected your email address among others because of it's esteeming nature while surfing the internet.

I am Mrs. Agnes Tumba from Abidjan Cote D' Ivoire, I'm married to late Engineer Edmond Tumba, I and my late husband was into, Estate management and also a government Estate building contractor before my husband death. He was murdered with the Interior Minister by the rebels during these recent political crises in my country  Cote d’Ivoire . My late husband also has a Cocoa farm which was totally burnt by the rebels after he was killed.We were married for fourteen years without a child due my fibroid problem. Since over seven months now I have been diagnosed with o esophageal cancer. Recently, my Doctor revealed to me that I would not last for the next Four months due to cancer problem. From all indications, my condition is really deteriorating and is quite obvious that I may not live more than two months, because the cancer stage has gotten to a very dangerous stage.

When my late husband was alive he deposited the sum of $2.5 Million(USD) in a bank here in  Ivory Coast, Presently this money is still in the bank. Having known my condition I have decided to donate this fund to a good person that will utilize this money the way I am going to instruct herein. I want you use at least 85% of this fund to
build orphanage homes, poor aged widows, help women with cancer problems, poor sick ones in the hospitals as I want this to be the last good thing that I did on earth before my death, then take the remaining 15% to take good care of your family because every worker deserves his wages. I am not afraid of death hence I know that I am going to be in the bosom of the Lord. My happiness is that I lived a good life. Assure me that you will act accordingly as I Stated herein. 
As soon as I receive your reply I shall give you the contact of the Bank where my late husband deposited the money before his death for you to contact them for the release the money to the account that you are going to provide and I will also issue a letter of authorization to the bank that will prove that you are the official beneficiary of
this money. I also want you to always pray for me.

Thanks and Remain blessed in his love and mercies.

Mrs. Agnes Tumba.

Kamoru Lawal: Money from Nigeria

 From: Mr. kamoru Lawal <fax@ugansk.net>
To:
Sent: Friday, October 19, 2012 5:33 PM
Subject: Good Day!!!

Attn:

Sometimes, I do wonder if you are really, really with your senses. How Could you keep trusting people and at the end you will loose your hard Earned money, or are you being deceived by their big names? They Impersonate on many offices, claiming to be Governors, Directors/Chairmen of one Office or the other. Their game plan is only just to extort your hard Earned money. Now, the question is how long you will continue to be Deceived? Sometimes, they will issue you fake check, introduce you to fake Diplomatic delivery, un-existing on-line banking and they will also fake wire transfer of Your fund with Payment Stop Order  and even send you fake atm cards etc.

Anyway, by the virtue of my position I have been following this Transaction from inception and all your efforts towards realizing the Fund. More often than not, I sit down and laugh at your ignorance and That of those who claim they are assisting you, it is very unfortunate That at the end you loose. Although, I don't blame you because you are Not here in Nigeria to witness the processing of your payment in Nigeria.The problem you are having is that you been told the whole truth About this transaction and it is because of this truth they decided to Be extorting your money. The most annoying part is even fraudsters Have really taken advantage of this opportunity to enrich them selves At your
expense. Those you feel are assisting or working for you are Your main problems.
I know the truth surrounding this payment and I am The only person who will deliver you from this long suffering if you will abide  by my advice.

I also know that recently you have been dealing with people claiming to be the EFCC. They claim that they are helping you and you forward all the fraudulent e-mails you receive to them. At the end they do nothing about the fraudsters.
Soon they will ask you to pay money to receive a compensation of $1,500,000. Do not pay any money to them because they are only interested in your hard earned money and you will never receive any compensation in return, they will always keep coming back to ask for more money.
Please I beseech you to stop pursuit of shadows and being Deceived. Feel free to contact me immediately you receive this mail so that I can Explain to you the modus-operandi guiding the release of your Payment. Do not panic, be rest assured that this arrangement will be Guided by your Embassy here in Nigeria.

N/B: You are urgently requested to provide me with the following information

Full Name
Address
Age
Telephone Number
Occupation

Contact me upon the receipt of this mail if you wish to receive your fund and stop wasting your hard earn money.
         
Thanks and remain blessed.

Yours faithfully,
Mr. kamoru Lawal

Grace and Thomas Palati

 From: Grace and thomas Palati <prince@pm.surya.in>
To:
Sent: Tuesday, October 16, 2012 10:16 PM
Subject: Peace

Peace

My Name is Grace and  thomas  Palati Son/Daughter of Late Mr George Palati.We are From Liberia Our Father was killed by some rebels during the war Crisis in Liberia.So we ran to Ghana for our security. My consignment contains $14 million United States dollars and some quantity of gold,which I cannot specify.

After clearing the consignment from the Airport,Mr Daniel Ohene Agyekum(DIPLOMAT) called Mr.Womack Hardee to tell himthe description to is house for the delivery,but is House Helper answered the call and told Mr Daniel Ohene Agyekum that Mr.Walter Smith hard a fatal car accident which lead to his death.

Please,my sister and I seek for you to stand as our Beneficiary/God Loving Parent to get in contact with the Diplomat so that he can deliver the Consignment to you.Please try and get back to me through email.

Thanks and God bless you

----------------------------------
Surya Roshni Ltd, New Delhi, India

Philip Moore: YOUR URGENCY IS NEEDED ON THIS BUSINESS PROPOSAL

 From: Moore <mail@mailserver.com>
To:
Sent: Tuesday, September 4, 2012 12:09 PM
Subject: YOUR URGENCY IS NEEDED ON THIS BUSINESS PROPOSAL

My Dear Friend

I am Mr. Philip Moore Assistant Manager in banking institution, please I know that this message will come to you as a shock. I Hoped that you will not expose or betray this trust and confident that I am about to establish with you for our benefit, I have a transfer business deal to share with you from my bank to your country.

The funds belong to a late Spanish contract here, he happen to be one of the victim in the 2004 bombs explosion in Madrid, I need your full support to transfer Ten million Two hundred Thousand dollars (US$10.2M) from the fix balance sum of (US$15.3M) in the account into your account within 14 working days as one of the relatives.

All conformable legal documents to back up the claims will be obtain legally here, I shall be directing you as it is progressing I don't want this money to go into our Bank recovery account as abandoned fund; I will come over to your country as soon as the fund is transfer successfully into your account. This is 50/50 business deal because of your account and support, also this matter should be a confidential between you and me, delete it if you are not interested.

Upon the receipt of your reply and indication of your capability, I will send to you a draft text of application form to apply for the money and more details,  I don't want anyone here in the bank to know my involvement during the process.

PLEASE STATE YOUR INFORMATION BELOW TO KNOW YOUR CAPABILITY OF HANDLING THIS DEAL.

1. FULL NAME..........
2. TELEPHONE NUMBERS.......
3. YOUR AGE......
4. YOUR SEX.........
5. YOUR OCCUPATION........
6. YOUR COUNTRY AND CITY......
7. YOUR HOME ADDRESS..........
8. MARITAL STATUS............

My Regards,
Mr philip Moore.

Frank Garry (UN Agent Officer) and Joyce Edison: United Nation Compensation Commission

 From: UN Agent Officer. <garry.frank12@gmail.com>
To:
Sent: Monday, September 10, 2012 5:58 AM
Subject: test

United Nation Compensation Commission,
Mr.Frank Garry.
UN Agent Officer
E-mail: frank.garry@e-mail.ua

Notification From United Nations,

My name is Mr.Frank Garry. newly inaugurated United Nations Compensation Commission Agent (UN), My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging from $1M-$4.2M owed to various beneficiaries and companies across the globe (Asia, Europe, USA, Africa, and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official delivery service for immediate payment of the fund.
This meeting was first held on the 8th of April 2003. You can view this page for your perusal:http://www.un.org/News/Press/docs/2003/ik344.doc.htm  Assess Code:8911-89-QDR

In the course of our investigation, your email address/particulars were shortlisted among the first fifteen individuals yet to be paid hence this email. However, we received a petition today from Mrs. Joyce Edison stating that you are critically infected by Cancer of the Lungs and that you have some few months to live according to the doctor's report so therefore that you have given her the authorization to claim your fund on your behalf and as such your fund should be paid to her as heir apparent.

She also said that she is ready and willing to obtain all the procurement of the legal documents for the release of your fund to her as you have instructed, it will interest you to know that she has been held right away for verification purpose because of the elaborate global scam, we decided to contact you once more for confirmation. If after seven working days, no response is received from you it will be assumed that you are ill indeed and as such authorization and approval will be granted on behalf of Mrs. Joyce Edison to claim/receive your fund.

You are advise to reconfirm your information and how you want your fund paid to you without further delay if you are healthy enough to check your mail.

Below is the information you are expected to re-confirm,

1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:_______Fax:_____________________
7. State of Origin:_______Country:_______
8. Drivers license:____________________
9. Copy Of Your Identity:________________

I await your urgent response to this office immediately.
Mr.Frank Garry.

UN Agent Officer.
E-mail: frank.garry@e-mail.ua

Kingsley Moghalu and John Wheeler - Nigeria

 From: KINGSLEY MOGHALI <kmoghali@hotmail.com>
To:
Sent: Saturday, September 15, 2012 12:21 PM
Subject: READ THE ATTACHED MESSAGE FROM CBN

READ THE ATTACHED MESSAGE FROM CBN


ATTN:Beneficiary,

Firstly before you proceed with reading my email, visit my official site so that you confirm i am not one of those scammers that writes you an email and scam you of your hard earn money, rather am here to fight corruption and work against those scamers and also make you receive your fund, my site is below:

https://www.nigeriabusinessfile.com/information/dr-kingsley-chiedu-moghalu

I am Dr. Kingsley Chiedu Moghalu, Deputy Governor, Financial System Stability,Central Bank of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria.

With detailed investigation we wish to inform you that your long over due awaiting fund/ contract inheritance payment from the Federal republic of Nigeria has been approved by the office of the presidency last week Monday worth of US$10.5 Million. and after approval we have searched for your contact in your payment file but did not see it but only your email address appeared there so we decided to contact you today after getting a letter from MR.JOHN WHEELER claiming he is your relative from carlifonia, with his banking details below

BANK NAME: WELLS FARGO BANK.
ADDRESS: 1063 11TH ST REEDLEY CA 93654
ACCOUNT #3292957895
ROUTING # 121042882.
BENEFICIARY NAME: JOHN WHEELER.

informing us that he is your next of kin and you have instructed we should make the transfer to him without any delay.

We decided it is best we contact you by your email to ask you if truly you have instructed him being MR.JOHN WHEELER to receive your long over due waited contract inheritance payment worth US$10.5 Million, if so then get back to us and let us know so we can go ahead and instruct the HSBC bank bank who are in charge of the transfer to go ahead and make the transfer to him as he has agreed to pay the $150 usd transfer bond processing fee.

So the reason for sending you this email is to get the instruction from you directly if the direction is from you truly to have this MR.JOHN WHEELER  help you pay the transfer processing fee of $150 usd and also help you receive the transfer of $10.5 Million USD with his own account provided by him last week.

As i talk to you, the HSBC bank is ready to make transfer to who ever you instruct to receive your fund, so get back to me and let me know if we should go ahead to collect the transfer processing fee of $150 usd and make the transfer of your approved fund of $10.5 Million USD to this MR.JOHN WHEELER as nothing is delaying the transfer again only your instruction.

As soon as you get this email and get the content clearly noted, kindly get back to me with the below details to enable me start working on your fund and stop them from transfering the funds to this man who claimed you ordered him to receive your fund from us:

FULL NAME....................
ADDRESS......................
PHONE NUMBER.................
SEX..........................
OCCUPATION...................

Help us fight Corruption in Nigeria and uplift our dented image internationally.

Regards,
Dr. Kingsley  Moghalu,
Deputy Governor, Financial System Stability
Central Bank of Nigeria.

Kate William and Chike Obum: MONEY GRAM PAYMENT

 From: MRS KATE WILLIAM <webmaxseziluser412@att.net>
To:
Sent: Monday, September 17, 2012 12:16 PM
Subject: YOUR PAYMENT MONEY GRAM VIEW ATTACH


MONEY GRAM® PAYMENT?

Please you are advice to go through this email and make sure you understand and ready to comply with the content before replying it. We got a report that your name was among the list of those their inheritance fund was returned as unclaimed due to long staying in clearing custody of the officials and other security agency due to your inability to meet up with their high demand.

We wish to inform you that your total inheritance fund of $1,500,000 has been referred to our office (MONEY GRAM) by The Government for immediate payment after their initial letter to your address for your payment was not replied. You are hereby requested to contact our Treasury Office through this e-mail address :( office.moneygram@yahoo.cn  ) for your immediate payment. Our Treasury officer's name is MR TERRY HANK; so refer this to him and contact him immediately for your unclaimed payment.

Be informed that all matters relating to the said transfer has being fully regularized and final approval has being issued out in your favor and we have therefore commence the first installment payment of $8000 as instructed. Below are the transfer details you will need to pick the fund up.

Money Transfer Control number (REFFERENCE) 43421404 (Pending)
Sender First Name: MARCEL
Sender Last Name: ONWUJEKWE
Test Question: At last
Test Answer: Am happy
Expected Amount: $8,000.00usd


Note: The REFERRENC # will remain pending until we received our processing charge before it could be activated for you to have access to track it using our world wide system service. We would have deducted charges from the total sum but our management policy does not allow us to deduct from it for security reasons and to avoid fraud penetration.

PLEASE CONTACT THE BELOW LISTED INFORMATION FOR IMMEDIATELY PAYMENT AND MAKE SURE YOU COPY HIS EMAIL BEFORE REPLYING, NOTE: THAT YOU WILL SEND HIM THE PROCESSING AND ACTIVATION FEE OF $198US

AGENT NAME: MR TERRY HANK
EMAIL: (  office.moneygram@yahoo.cn )
PHONE: +229 68234415

You are free to call for oral discussion and also reconfirm your information below for easy verification with our record,

FULL NAME........
COUNTRY........
CITY..............
STATE..............
ADDRESS................
OCCUPATION...............
AGE/MARITAL STATUS..........
PHONE NUMBER................
OFFICE ADDRESS............
OFFICE PHONE NUMBER.........
CELL PHONE...................
ID/PASSPORT..................

Use this Information to send the PROCESSING AND ACTIVATION FEE OF $198US through MONEY GRAM

RECEIVERS NAME: CHIKE OBUM
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: WHEN?
ANSWER: NOW
AMOUNT: $198

Then forward the REFERENCE # AND SENDERS NAME TO MR TERRY

We wait to hear from you to enable us order for the release of your first install mental payment of $8000 through our agency in your Country and please do not forget to forward the payment REFERRENCE # to our Treasury Office through this e-mail address :( office.moneygram@yahoo.cn ).

For urgent information, Call us at +229 68234415

Yours in service

MRS KATE WILLIAM
FOREIGN OPERATION MANAGER
MONEY GRAM OFFICE
BENIN REPUBLIC

Alan Peters, Joy Steven from UN: BENEFICIARIES REF/ PAYMENTS CODE

 From: SCAMMED VICTIM COMPENSATIONS <wilchng5@singnet.com.sg>
To: info@compensations.com
Sent: Saturday, September 29, 2012 2:08 AM
Subject: BENEFICIARIES REF/ PAYMENTS CODE

SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE: 06654 $400,000.00 USD ONLY

This is to bring to your notice that I am a delegate from the United Nations to The IMF (International Monetary Fund) West Africa Regional Payment Office to pay 521 scam victims $400,000.00 USD (Four Hundred Thousand Dollars only) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount,get back to me as soon as possible for the immediate payments of your $400,000 USD compensations funds.On this faithful recommendations, I want you to know that during the last U.N. meetings held at Abuja, Federal Republic of Nigeria, it was alarmed so much by the world in the meetings on the lost of funds by various individual to scam artist operating in syndicates all over the world today.

In other to compensate these victims, the U.N Body is now paying 521 victims of this operators $400,000.00 USD each in accordance with the U.N .recommendations. Due to the corrupt and in-efficient Banking Systems in Federal Republic of Nigeria, the payments are to be paid by UN officials
sitting at IMF(International Monetary Fund) West Africa Regional Payment Office as corresponding payment center under funding assistance by United Nation body. According to the number of applicants at hand, 284 Beneficiaries has been paid, half of the victims are from the United States, and we still have more 237 left to be paid the compensations of $400,000.00 USD each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. Secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have not been Contacted can submit their application as well for scrutiny and possible consideration.

You are to send your,
Full Name:
Telephone number:
Your correct mailing address:
Country:
Sex:
Occupation:

To HSBC BANK REPRESENTATIVE
Mr Alan Peters
Email: mr.alan.peters45@gmail.com
Telephone:+237037122006

Please you are advice to stop any communication with any person or Body that you are currently paying money to due to transaction which you have online with the person.Please let us know right now via email or telephone your present dealing online,so we can help you verify the authenticity of
the transaction which you are presently involved in,so you don't get scammed.

Please also send me proof of payment in any previous scam.If you still have any,(optional).

I shall feed you with further modalities as soon as I hear from you.
Do feel free to call me any time on my telephone number.

Yours faithfully,
Mrs Joy Steven
United Nation Representative
http://www.un.org/sg

Rev. Ben Chris: Ref/Payments Code FGN/PHBPLC/06654/09 $5.5Million usd

 From: Rev. Ben Chris <rev.benchrisqq1@hotmail.com>
To:
Sent: Friday, September 28, 2012 9:33 PM
Subject: Ref/Payments Code FGN/PHBPLC/06654/09 $5.5Million usd

Attention: Victim,

Ref/Payments Code FGN/PHBPLC/06654/09 $5.5Million usd

This is to bring to your notice that we are delegated from the United Nations International Fraud Monitoring Unit, I wish to notify you that the office of the Nigerian presidency affiliation with the United Nations has been authorized to pay out to 50 innocent victims of the widely know internet scam called Advanced Fee Fraud aka 419 the sum of $5.5Million usd. You have been listed and approved for this payment as
one of the scammed victims.

On these faithful recommendations, we want you to know that during the last UN meeting held at the United Nations Headquarter, USA, as it has come to an alarming proportion based on reports from different victims, some of these victims have almost lost their lives, families,properties, and friends. The most alarming aspect of the issue was on the amount money lost by these various innocent individuals to scams artists operating in syndicates all over the world today, and in other to compensate victims, the United Nations body in conjunction with the newly elected government in Nigerian has agreed to pay 50 victims $5.5Million usd each in accordance.So you are advise to fill out this
below information to enable us proceed.

1)YOUR FULL NAME.............
2)YOUR MAILING ADDRESS.........
3)YOUR DIRECT TELEPHONE NUMBER........
4)YOUR OCCUPATION........

Yours Faithfully,
Rev Father Ben Chris
United Nations
iGeneral for Internal Oversight.

Stella Mujuru: Money transfer

 From: FROM MRS STELLA MUJURU <stellamujuru11@gmail.com>
To:
Sent: Thursday, September 20, 2012 9:44 AM
Subject: please open the attachment

please open the attachment

FROM: MRS STELLA MUJURU   

Johannesburg, 

South Africa 

Good day,

 

Naturally, this letter will come to you as a surprise since we have not met, permit me however, I am MRS STELLA MUJURU wife of Zimbabwean Farmer MR.SOLOMON MUJURU. 

 

I am contacting you as the need for me to have a foreign partner in your country has become necessary due to my plans to relocate and establish a private company in that region. 

As the present political instability in my country Zimbabwe, does not encourage financial investment, as the environment is not conducive for investment and most of all security is not insured, just as reported by international media. 

 

This problem started when the Zimbabwean government under the leadership of President Robert Mugabe announced a degree on May 31st 2000 to seize more than 849 white-owned farms. So far, more than 1,400 white and black owned farms have been invaded and confiscated, as well as claiming the properties of the farmers. 

 

Therefore, I decided to contact you, for your assistance, so that I and my son can establish a company in your country and relocate there with this money my husband kept for me and my son  in a security and trust company in south Africa. Which amounted to US$29.5 MILLION UNITED STATE DOLLARS, We will upon receiving this money on our behalf, pending our arrival to meet with you in your country so that we can both make further arrangements with regards to establishing the Company. 

 

As a partner you will be entitled to 25% of the total sum, and in whichever company that we both decide to establish, when  I and my son arrive your country we shall discuss that Facially.

You can contact my son;

 

MR.JOHN MUJURU

Email; stellamujuru2012@gmail.com

Tel; +27 73 707 22 43

I am waiting urgently for your email through this. And also view our political 

website:http://news.bbc.co.uk/1/hi/world/africa/594522.stm

 

Cheers and God bless. 

Best Regards, 

MRS STELLA MUJURU

Nadine Sidambaram - Humanitarian Work

 From: Nadine Sidambaram <NS@space.ocn.ne.jp>
To:
Sent: Saturday, September 22, 2012 11:27 PM
Subject: Humanitarian Work

Dearest,
I am Mrs.Nadine N. Sidambaram,an Indian Malaysian married to late politician Mr.N. Sidambaram. My husband was divisional treasurer of Ipoh Barat unit of the Malaysian Indian Congress (MIC) in Perak state. He was brutally murdered by opposing members of his party for his straight forwardness and accountability though the government claimed that it was a roberry attack.I was lucky to stand this gruesome murder on the night of 13th January 2009. My life has not being the same since the demise of my lovely husband.
I was diagonised with cancer of breast shortly after this accident. My health has so deteriorated that the doctors say I have few months on earth.Our only son died in 2007 after a car crash.So,I am in a lonely world of my home waiting for death to come. I write you to seek your assistance in the
security of US$8.2million deposited by my late husband with a Bank in London, England before he was killed.I am the only one with direct access and information of this deposit.
I decided to seek help knowing that my days are numbered having received a call from the Bank that they will turn the deposit to its treasury if I fail to present an Administrator/next of kin for the account. I seek your assistance to be made the administrator to this inheritance.I intend to introduce you to our family attorney whom I deem very competent to guide you through this claim process. Please get back to me for more information on this inheritance.I was lead by the Almighty to send this email to you after serious thought of all emails I saw on the internet. Please treat this seriously.I have all documents of deposit of this fund to prove this legitimate to you.I got your email from a brochure in the Prince Court Hospital Kuala Lumpur Malaysia where I have been hospitalized for 18months now on chemotherapy treatment.
I hope to hear from you soonest before I go. Thank you and God bless you.
Nadine Sidambaram.
Email: nsidambaram@zing.vn

Richard Cullen From Hartsfield Airport

 From: Mr Richard Cullen <support@lativio.com>
To:
Sent: Sunday, September 23, 2012 12:05 AM
Subject: From Hartsfield Airport (GA)

Hello,

I am Mr. Richard F Cullen the Assistant Director Inspection Unit/United Nations Inspection Agent in Hartsfield Atlanta International Airport Georgia USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is about $3,800 USD.

On my assumption, each of the boxes will contain more than $1 Million to $1.5 Million each and the consignment is still left in our Storage House here at the Hartsfield Atlanta International Airport Georgia till date. The details of the consignment including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address which is(richardcullen77@hotmail.com) for quick processing and response. Once I confirm you as the actual recipient of the trunk boxes, I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will pay for the United States Non Inspection Fee and arrange for the boxes to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble. But I will share it 70%/30% with you. But you have to assure me of my 30% share.

I am on inspection just email me and make sure you include your mobile number so that I can give you a call. I wait to hear from you urgently if you are still alive.

Mr. Richard F Cullen
Assistance Inspection Director
Hartsfield Atlanta International Airport
574 Airport South Pkwy
Atlanta, GA 30349-8642
Private Email: richardcullen77@hotmail.com

Nanthana Chansithipongse - Donation

 From: Ms Chana <srakng@gmail.com>
To:
Sent: Wednesday, April 25, 2012 8:56 PM
Subject: My God-given dreams are coming to pass! Please Reply

Dear friend

My name is Nanthana Chansithipongse, I want to donate part of what I have to the needy through. You could be surprised why I picked you. But someone has to do it. I have been diagonalized with Breast and Blood disease which has defiled all forms of medical treatment and I have been told by my doctor that my days are numbered on earth.

I have been touched to donate from what I have made from this World to charity through you for the good work of humanity, rather than allow my relatives to use my hard earned funds inappropriately after my death. Please email me with your contact information such as Your Full Names, Address, Direct Telephone number and direct email address so I can tell you what you need to do and also give you more details about my intentions.

Best Regards.
Nanthana Chansithipongse

Rachida Wuse and Internet Fraud Unit - EFCC

 From: Internet Fraud Unit (noreply@efcc.org)
To:
Sent: Thursday, August 09, 2012 5:57 AM
Subject: Re: Your Consent Required. --

Dear beneficiary,
You may be skeptic about this email notification, but we wish to state and clarify here that this correspondence is legitimate, real and not a scam as you may think, albeit we are aware of the numerous scams that is ongoing over the internet and in the world at large, we are equally doing everything in our agency's capacity to arrest and bring to book any violator from our country with the help of innocent victims of the scourge.

We, the Economic & Financial Crimes Commission [EFCC] Headquarters FCT - Abuja, Nigeria hereby bring to your notice that Federal Judge Mrs. Binta Murtala Nyako on Monday January 16th, 2012 granted the prayers of the country’s Economic and Financial Crimes Commission on an application for the extradition of notorious scam artiste Mr. Graham Udoh for extradition from Spain to the Federal Capital Territory Abuja - Nigeria to face numerous counts of financial crimes perpetrated by him for over a decade now.

Justice Nyako ruled that the Spanish embassy in Nigeria must expeditiously issue visa to the already apprehended Mr. Udoh to come to Nigeria in order to answer to charges of extortion, BlackBerry lottery fraud, forgery fraud, conspiracy, money laundering, advance fee fraud and illegal transfer of money.

The Spanish government had officially requested Udoh’s extradition in a letter written to the Chairperson of Economic And Financial Crimes Commission in December 2011.

The letter had requested that he be brought over in connection of scam. He was alleged to be the leader of a syndicate in the UK that specializes in BlackBerry lottery fraud and posing as a consultant, impersonating names such as Charles Soludo, Sanusi Lamido Sanusi, Farida Waziri, Goodluck Jonathan, Ban Ki Moon etc and posing as a agent thereby defrauding innocent people, corporations and agencies out of millions of dollars for over a decade.

He was reported by a law firm based in Lagos - Nigeria in April 2011 after a raid on his office/syndicate's hideout, the result from the hard drive showed proof of defrauding & duping the owner of this email account.

The accused has eversince eluded the authorities due to his high profile contacts and connection within corrupt goverment officials, the police and airport officials. The accused is currently in our custody awaiting arraingment and first hearing is coming up a week from now, we would appreciate your full support, report and every information, evidence you can provide against the accused so as to prosecute him and let justice prevail.

For further enquiries, please contact the newly appointed clergy and Director of Investigations to submit athe necessary information by email through:

The Data Centre, EFCC HQ Abuja - Nigeria
Director: Rev. Donald Cole
E-Mail Address: efcc_fct@mynet.com

Lastly, The choice of going through with this is yours to either claim or forfeit, but we guarantee that you are in safe hands if you will only permit us to serve your interest by co-operating with this office and help us bring to book this notorious criminal who is denying all allegations levelled against him, asking us to provide evidence before we can nail him.

You can file to receive for a reimbursement and claim damages of up to $5 Million US Dollars which will be paid if you so wish.

View the website below for more reference:
http://news.bbc.co.uk/2/hi/africa/4320984.stm

THIS IS NOT A JOKE.
Faithfully,
CSP. Rachida Wuse
Economic & Financial Crimes Commission HQ
FCT - Abuja, Nigeria

Sakora Kenshin and Barrister Richard Van Lee

 From: "Mrs. Sakora Kenshin" <sakoraseafood@gmail.com>
To: "Recipients" <sakoraseafood@gmail.com>
Sent: Friday, August 17, 2012 12:30 PM
Subject: Good Day,.

Good Day,

My name is Mrs. Sakora Kenshin the owner and C.E.O of SAKORA SEA FOOD LTD, in Cambodia and Japan. I am a dying woman who has decided to donate what I have to you. For charitable goals.

If you feel for me and you want to help me to carry out my wishes. kindly Contact my lawyer through this email address ( barr.richardvanleejb@kimo.com ) or you can call his private Line +855-9786-96133) if you are interested in carrying out this task, My lawyer's name is Barrister Richard Van Lee. I know I have never met you but my mind instincts me to do this through you, and i hope you act sincerely with passion.

Please make sure you contact my lawyer because i will not be avialable to respond to your mail.

Thank you and God bless you.

Mrs. Sakora Kenshin.