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Dec 6, 2009 9:13:51 GMT -5
Post by Ave on Dec 6, 2009 9:13:51 GMT -5
OurRef: FGN /SNT/STB Sun, December 6, 2009 6:48:41 AM From: OFFICE OF THE SENATE HOUSE <info_thesenate@edu.vn> Add to Contacts To: OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTION PANEL ON CONTRACT PAYMENT) IKOYI-LAGOS NIGERIA OurRef: FGN /SNT/STB
This is to officially inform you that (ATM Cash Card Number 62805120033800XXXXX) has been accredited with your favor. Your Cash Card Personal Identification Number is 8009XXX.The ATM Card Value is $1, 000, 000, 00 Million USD. You are to provide the below information and email it to the Executive Secretary with the email As stated below.
Mr. Ferrin Morgan Email: fedexcourierdydept001@discuz.org Phone: +234- 705-9110974
Provide under listed detail to the claim department Dr. Barry Slim on the email contact address stated above for the immediate delivery of your fund to your destination within the next 24hrs. Note that the only fee you are to send to the FedEx Delivery Service is just $120usd for the delivery.
Full Name: Delivery Address: Phone Number: Country: Occupation: Sex: Age:
On behalf of the Board kindly, accept our warmest congratulations Kindest Regards. (Sen. Lawrence Nwaeze) Director Information Department, ATM PAYMENT DEPARTMENT.
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spam
Dec 6, 2009 9:14:22 GMT -5
Post by Ave on Dec 6, 2009 9:14:22 GMT -5
From Andy A Mensah Sat, December 5, 2009 7:20:22 PM From: Andy A Mensah <aamensah2010@naseej.com> Add to Contacts To: From the Desk of Andy A Mensah Branch Manager, International Commercial Bank Gh Ltd (ICB) ACCRA.
Hello My Dear,
Please pardon me for not having the liberty of knowing your mindset before writing you this letter without any formal introduction.
My name is Andy A Mensah, I am the present branch Branch Manager, International Commercial Bank Gh Ltd (ICB) ACCRA.
I write this memo to solicit your partnership in claiming of US$10.7million from an account at our Head Office. The aforementioned fund is my share percentage from a Gold Mining project that I helped financed. Furthermore, as a Manager in the bank, I am not allowed to be part of such a deal, because it is against my institution's professional practice policy. So I am compelled to ask that you stand on my behalf and receive this fund into any account that is solely controlled by you. We will share it 60% for me, 30 for you and 10% for any unforeseen expensive that might arise during the course of the transfer should there be any.
However, you are advised to contact me immediately you received this email if willing enough to work with me in this project.
Yours Truly, Andy A Mensah
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spam
Dec 6, 2009 9:14:47 GMT -5
Post by Ave on Dec 6, 2009 9:14:47 GMT -5
FBI WARNNING Fri, December 4, 2009 7:07:05 PM From: FBI <info@fbiusa.org> Add to Contacts To: ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 DATE:05/12/2009 ATTENTION FUND BENEFICIARY, THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGNREMITTANCE/TELEGRAPHIC DEPT., IT HAS COME TO OUR NOTICE THAT THE C.B.N BANK NIGERIA DISTRICT HAS RELEASED 10,500,000.00 U.S DOLLARS INTO BANK OF AMERICA IN YOUR NAME AS THE BENEFICIARY, BY INHERITANCE MEANS. THE C.B.N BANK NIGERIA KNOWING FULLY WELL THAT THEY DO NOT HAVE ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM THE UNITED KINGDOM TO YOUR ACCOUNT, USED WHAT WE KNOW AS A SECRET DIPLOMATIC TRANSIT PAYMENT S.T.D.P TO PAY THIS FUND THROUGH WIRE TRANSFER, THEY USED THIS MEANS TO COMPLETE THE PAYMENT. THEY ARE STILL, WAITING FOR CONFIRMATION FROM YOU ON THE ALREADY TRANSFERRED FUNDS, WHICH WAS MADE IN DIRECT TRANSFER SO THAT THEY CAN DO FINAL CREDITING TO YOUR ACCOUNT. SECRET DIPLOMATIC PAYMENTS ARE NOT MADE UNLESS THE FUNDS ARE RELATED TO TERRORIST ACTIVITIES WHY MUST YOUR PAYMENT BE MADE INSECRET TRANSFER, IF YOUR TRANSACTION IS LEGITIMATE, IF YOU ARE NOT A TERRORIST, THEN WHY DID YOU NOT RECEIVE THE MONEY DIRECTLY INTO YOUR ACCOUNT, THIS IS A PURE CODED, MEANS OF PAYMENT? RECORDS WHICH WE HAVE HAD WITH THIS METHOD OF PAYMENT IN THE PAST HAS ALWAYS BEEN RELATED TO TERRORIST ACTS, WE DO NOT WANT YOU TO GET INTO TROUBLE AS SOON AS THESE FUNDS REFLECT IN YOUR ACCOUNT IN THE U.S.A, SO IT IS OUR DUTY AS A WORD WIDE COMMISSION TO CORRECT THIS LITTLE PROBLEM BEFORE THIS FUND WILL BE CREDITED INTO YOUR PERSONAL ACCOUNT. DUE TO THE INCREASED DIFFICULTY AND UNNECESSARY SCRUTINY BY THE AMERICAN AUTHORITIES WHEN FUNDS COME FROM OUTSIDE OF EUROPE, AND THE MIDDLE EAST, THE F.B.IBANK COMMISSION FOR EUROPE HAS STOPPED THE TRANSFER ON ITS WAY TO DELIVER PAYMENT OF $10,500,000.00 TO DEBIT YOUR RESERVE ACCOUNT AND PAY YOU THROUGH A SECURED DIPLOMATIC TRANSIT ACCOUNT (S.D.T.A). WE GOVERN AND OVERSEES FUNDS TRANSFER FOR THE WORLD BANK AND THE REST OF THE WORLD. WE ADVICE YOU CONTACT US IMMEDIATELY, AS THE FUNDS HAVE BEEN STOPPED AND ARE BEING HELD IN OUR CUSTODY, UNTIL YOU CAN BE ABLE TO PROVIDE US WITH A DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) WITHING 3 DAYS FROM THE WORLD LOCAL BANK THAT AUTHORIZE THE TRANSFER FROM WHERE THE FUNDS WAS TRANSFERRED FROM TO CERTIFY THAT THE FUNDS THAT YOU ARE ABOUT TO RECEIVE FROM NIGERIA ARE ANTITERRORIST/DRUG FREE OR WE SHALL HAVE CAUSE TO CROSS AND IMPOUND THE PAYMENT, WE SHALL RELEASE THE FUNDS IMMEEDIATELY WE RECEIVE THIS LEGAL DOCUMENTS . -------------------------------------------------------------------------------- We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve, we want to make sure is a clean and legal money you are about to receive. Be informed that the fund are now in United State in your name, but right now we have ask the bank not to release the fund to anybody that comes to them, unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you. Note that the fund is in the BANK OF AMERICA right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and verifications from you before releasing the funds. So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer (DIST) to satisfy to us that the money your about to receive is legitimate and real money. document and send to us so that we will ask the bank holding the funds the Bank of America to go ahead Crediting your account immediately. An FBI Identification Record and Diplomatic Immunity Seal Of Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service. THIS CONDITION IS VALID UNTIL 19TH OF DECEMBER 2009 AFTER WE SHALL TAKE ACTIONS ON CANCELLING THE PAYMENT AND THEN CHARGES YOU FOR ILLEGALLY MOVING FUNDS OUT OF NIGERIA. GURANTEE: FUNDS WILL BE RELEASED ON CONFIRMATION OF THE DOCUMENT. ------------------------------------------------------------------------------- FINAL INSTRUCTION: 60F CREDIT PAYMENT INSTRUCTION: IRREVOCABLE CREDIT GUARANTEE 61E BENEFICIARY HAS FULL POWER WHEN VALIDATION IS CLEARED 62 BENNEFICIARIES BANK IN U.S.A., CAN ONLY RELEASE FUNDS- 62 UPON CONFIRMATION FROM THE WORLD BANK/UNITED NATIONS. 64 BEARERS MUST CLEAR BANK PROTOCOL AND VALIDATION REQUEST ---------------------------------- NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety, welfare and security of Society while recognizing the importance of individual privacy rights... If you fail to provide the Documents to us, we will charge you with the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive. The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in U.S.A. An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country (i.e., Diplomatic Immunity Seal Of Transfer, letter of good conduct, criminal history back ground, etc.) Sign FBI Director Robert S. Mueller, III
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spam
Dec 6, 2009 9:15:07 GMT -5
Post by Ave on Dec 6, 2009 9:15:07 GMT -5
Please respond Elizabeth Fri, December 4, 2009 12:10:41 PM From: Elizabeth <Liz@usarmy.mil> Add to Contacts To: Hi, I am 2nd LT. Elizabeth S.Robert, a member of the U.S. ARMY USARPAC Medical Team stationed here in Baghdad, Iraq. I would like to share an interesting information about my experience while serving with the U.S 1st Armored that was at the fore-front of the war in Iraq. However, at this stage I cannot reveal all the information that you need to know now due to the fact that we have not yet come to terms on cooperating with the information I am about to reveal to you. In other words, I am constrained to hold back some information for security reasons for now until you have find the time to visit the BBC website stated below to enable you have an insight into what I intend to share with you, hoping that the information below will pique your interest one way or the other. Please view the bbc news website below; news.bbc.co.uk/2/hi/middle_east/2988455.stmwww.jonathanforeman.com/military/nyp_iraq/04192003_chest.htmlAfter visiting and digesting the information contained in the website I will like a confirmation of that so that we can discuss matter arising from that story that is of mutual interest. I must confess that I am very uncomfortable sending this message to you through this means as I cannot predict accurately your reaction, you may misconstrue the importance and decide to go public, which would be quite unfortunate, but I have no alternative. In this regards, I have to say that the essence of this message is strictly for mutual benefit and in a sense for the good of the coalition troop here. I will be more explicit upon a response from you. Please respond with a confirmation that you have visited the website and that you are keen on learning more. I will await your thoughts. Thanks for your time, Best Regards 2ND LT Elizabeth S. Robert.
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Dec 7, 2009 9:04:26 GMT -5
Post by djdon917 on Dec 7, 2009 9:04:26 GMT -5
yeah I had Them on my gemail
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Dec 10, 2009 4:24:25 GMT -5
Post by RoboCop on Dec 10, 2009 4:24:25 GMT -5
Google mail?
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Dec 10, 2009 11:42:23 GMT -5
Post by Ave on Dec 10, 2009 11:42:23 GMT -5
This is just from my yahoo one.
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