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07-01-2008, 06:21 PM
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My Photos My Attachments ADVERTISEMENT Go to Previous message | Go to Next message | Back to MessagesMark as Unread | Print ReplyReply All Move...Inbox Flag this messageDear Sir,Friday, June 27, 2008 5:34 PM From: This sender is DomainKeys verified "amedibello amedibello" <amedibello436@gmail.com>Add sender to Contacts To: undisclosed-recipientsDear Sir, I have been waiting for you since to come down here and pick your Bank Draft but did not heard from you since that time ,then I went and deposited the Draft with Atlantic courier services here in Cotonou Benin Republic, because I want to traveled to PARAGUAY to see my boss and will not come back till next month end. You have to contact the Atlantic courier services to know when they will deliver yourpackage .I have paid for the delivering charges and insurance fee. The only money you have to send to them is there security keeping fee which is $95.00 usd Dollars to receive your package. Contact Dr. David Marculey Director Atlantic courier services Benin Republic. Please this there correct E-mail: Try to contact them as soon as possible to avoid increasing the security keeping fee. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering. Let me know as soon as you receive your draft. Thanks amedibello
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SuSuMeLcU 
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07-01-2008, 06:24 PM
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--- On Fri, 6/27/08, Garry Moore <garry.moore@live.com> wrote:
From: Garry Moore <garry.moore@live.com> Subject: Your parcel with the identification number MCS-26799/097. To: anderyx2006@yahoo.com Date: Friday, June 27, 2008, 11:56 AM Microsoft Corporations: Customer Service Wrights Lane, Kensington London W85SP, England UNITED KINGDOM FILE REF: HL/5564/06/07/MICS BATCH: MC11/834/5PDH /EU Dear winner, On behalf of the screening committee of Microsoft Promotion Award Team, I wish to formally announce to you that you have successfully passed the Email screening and clarifications from our payment Office. You are thereby notified that your parcel with the identification number MCS26799/097.which contains All your winning documents and your Cheque for the amount you won ( £500,000,00 ) have been sent to an affiliate Courier Company of this Programme (First Merit Courier Services) to be delivered to you at your residential address. You are by the receipt of this email advised to get in contact with the courier company immediately for further processes in order for the courier company to commence the delivery of the parcel to you. You are to contact the Customer Care Desk of First Merit Courier Delivery Services London United Kingdom with the informations below : First Merit Courier Services London, Email: Deliveryservice@firstmeritcourierservice.com Once again, on behalf of the board of the screening committee we offer you our heart felt congratulations. And i will require constant update as soon as you have contact with the courier company. Regards, Garry Moore.
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SuSuMeLcU
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07-01-2008, 06:25 PM
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Attn My Dear Friend,
I have paid the fee for your cheque draft and i took it to the FINANCIAL BANK PLC to confirm it then the Manager of the Bank MR BENARD UGO told me that before the check can get to you it will expire on the way and if it expired it will become useless so He advice me to convert $1.5m (ONE MILLION FIVE HUNDRED THOUSAND DOLLARS) into cash and pack it into the strong iron box and deposit it in FEDEX EXPRESS DELIVERY COMPANY BENIN REPUBLIC to deliver it in cash to you.and i did it as he advice me because he is a banker he knows the durability of any foriegn check or draft. I deposited the said package in the FedEX EXpress Delivey Company as an cotton materials for secuirty reasons. This is the registration Number of your Package Fed/122p/mtm/2007 Zip Code;0113388 so do not let the company to know the real contents of the package so that they can deliver it for you safely. I want you to contact the company immediately with the following informations though i give them your information but you need to reconfirm it for them. Below is the required infomation you need to give them now, 1.YOUR FULL NAME AND HOME ADDRESS 2.YOUR PHONE AND FAX NUMBER 3.A COPY OF YOUR PHOTO 4.YOUR AGE AND MARITAL STATUS All these things is needed from you now to submmit to the company for urgent delivery of your package contains $1.5m Please contact the delivery company immediately and reconfirm your info to them to enable their agent locate you when he arrived in your country. This is the company contact info. Email; fcompanybenin79@yahoo.de DR. DAVID TANKO Director General FEDEX EXpress Delivery Company Benin Republic. Tel;+229 97 527 252 Please contact the company immediately you receive this email so that your package will leave tonight to be deliver to you. Get back to me as soon as you receive your package from the company. Regards BARRRISTER GODWIN Esq.
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SuSuMeLcU
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07-01-2008, 06:26 PM
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Western Union®
Welcome to Western Union Send Money Worldwide Western Union® Welcome to Western UnionSend Money Worldwide Attention:Iordache Andrei Nicolae, There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $1.5USD Two hundred thousand united state dollars directed in cash credited to file KTU/9023118308 at the owner of this email address. The INTERNATIONALMONETARY FUND contacted us for your compensation a couple of hours ago due to your allocated security code. They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer. FULL NAME: FULL CONTACT ADDRESS: MOBILE PHONE NUMBER: OCCUPATION: MARITAL STATUS AND AGE: In order to resolve this problem,please email via Western Union Solicitors Fund Verification Department: (inforwesternunion@gmail.com)As soon as this information is received,and you have complied with the requirements of payment of the western union charges $175USD, payment will be made to your nominated bank account or at the counter directly from The Western Union Transfering Bank. Note: That this is not one of those Nigerian/African scams that all they are after is to ripe you off your money and at the end you wil not receive your funds, but note that this is no scam and is directly from the. Management of Western Union Money Transfer United Kingdom Head Office and our Motto is To Serve You Better. Contact us on our website on Western Union Money Transfers | Send Money Online | International Wire Transfers UK also note that you would be responsible for any payment that is needed for the transfer of your funds into your nominated bank account or at the counter directly from the Western Union Transferring Bank. THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, UNITED KINGDOM HEAD OFFICE. DISPATCHED THIS DAY . Sincerely, MR. MARK JAMES. Western Union Money Transfers | Send Money Online | International Wire Transfers UK (inforwesternunion@gmail.com) Western Union® Welcome to Western UnionPhone:+229-97782-550 Send Money Worldwide.. Western Union Money Transfers | Send Money Online | International Wire Transfers UK Western Union Payments Western Union® Welcome to Western UnionPhone:+229-97782-550 Send Money Worldwide
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SuSuMeLcU
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07-01-2008, 06:28 PM
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Western Union®
Welcome to Western Union Send Money Worldwide Western Union® Welcome to Western UnionSend Money Worldwide Attention:Iordache Andrei Nicolae, There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $1.5USD Two hundred thousand united state dollars directed in cash credited to file KTU/9023118308 at the owner of this email address. The INTERNATIONALMONETARY FUND contacted us for your compensation a couple of hours ago due to your allocated security code. They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer. FULL NAME: FULL CONTACT ADDRESS: MOBILE PHONE NUMBER: OCCUPATION: MARITAL STATUS AND AGE: In order to resolve this problem,please email via Western Union Solicitors Fund Verification Department: (inforwesternunion@gmail.com)As soon as this information is received,and you have complied with the requirements of payment of the western union charges $175USD, payment will be made to your nominated bank account or at the counter directly from The Western Union Transfering Bank. Note: That this is not one of those Nigerian/African scams that all they are after is to ripe you off your money and at the end you wil not receive your funds, but note that this is no scam and is directly from the. Management of Western Union Money Transfer United Kingdom Head Office and our Motto is To Serve You Better. Contact us on our website on Western Union Money Transfers | Send Money Online | International Wire Transfers UK also note that you would be responsible for any payment that is needed for the transfer of your funds into your nominated bank account or at the counter directly from the Western Union Transferring Bank. THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, UNITED KINGDOM HEAD OFFICE. DISPATCHED THIS DAY . Sincerely, MR. MARK JAMES. Western Union Money Transfers | Send Money Online | International Wire Transfers UK ) Western Union® Welcome to Western UnionPhone:+229-97782-550 Send Money Worldwide.. Western Union Money Transfers | Send Money Online | International Wire Transfers UK Western Union Payments Western Union® Welcome to Western UnionPhone:+229-97782-550 Send Money Worldwide
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SuSuMeLcU
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07-01-2008, 06:30 PM
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Welcome to Western Union
Send Money Worldwide Western Union® Welcome to Western UnionSend Money Worldwide Attention:Iordache Andrei Nicolae, There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $1.5USD Two hundred thousand united state dollars directed in cash credited to file KTU/9023118308 at the owner of this email address. The INTERNATIONALMONETARY FUND contacted us for your compensation a couple of hours ago due to your allocated security code. They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer. FULL NAME: FULL CONTACT ADDRESS: MOBILE PHONE NUMBER: OCCUPATION: MARITAL STATUS AND AGE: In order to resolve this problem,please email via Western Union Solicitors Fund Verification Department: (inforwesternunion@gmail.com)As soon as this information is received,and you have complied with the requirements of payment of the western union charges $175USD, payment will be made to your nominated bank account or at the counter directly from The Western Union Transfering Bank. Note: That this is not one of those Nigerian/African scams that all they are after is to ripe you off your money and at the end you wil not receive your funds, but note that this is no scam and is directly from the. Management of Western Union Money Transfer United Kingdom Head Office and our Motto is To Serve You Better. Contact us on our website on ]Western Union Money Transfers | Send Money Online | International Wire Transfers UK[/url] also note that you would be responsible for any payment that is needed for the transfer of your funds into your nominated bank account or at the counter directly from the Western Union Transferring Bank. THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, UNITED KINGDOM HEAD OFFICE. DISPATCHED THIS DAY . Sincerely, MR. MARK JAMES. Western Union Money Transfers | Send Money Online | International Wire Transfers UK[/url] ) Western Union® Welcome to Western UnionPhone:+229-97782-550 Send Money Worldwide.. ]Western Union Money Transfers | Send Money Online | International Wire Transfers Western Union Payments Western Union® Welcome to Western UnionPhone:+229-97782-550 Send Money Worldwide[/quote]
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SuSuMeLcU
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07-01-2008, 06:32 PM
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Dear Iordache Andrei Nicolae, Good morning to you sir, I receive your e-mail and the content of your mail is well understood, I all so got your bank information where you want the money to be deposited and I went back to the eco bank plc Benin republic for them to transfer the sum of 2.5 million dollars only, now I will like you to contact the manger of eco bank for them to wire the fund to you bank account within 48 hours. Your fund has been deposited to eco bank why because I am out of the town right now so fell free to get in touch with the bank so that they will wire the fund to your account immediately you contact them. Here is the bank information
Prof Martin Ude The Director Manger of Eco Bank Plc Paying Center Contact Email; ecobankplcbeninrepublic@tlen.pl Tel+229-93 06 83 79 Fax +229-9791-7846 Thanks and Remain Blessed. Dr.Donald Ugo.
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SuSuMeLcU
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07-01-2008, 06:33 PM
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PLEASE WE NEED YOUR ASSIST
Dearest One, It is my pleasure to identify with you. I am Chine Udha and My younger brother Joel is 18yrs, we are from sierra leone but residing in Ivory Coast west Africa. We are humbly seeking for your guidance and assistance inmigrating us to your country and also help us in transferring the sum ofUS$5.600.000 (FIVE MILLION SIX HUNDRED THOUSAND,UNITED STATES DOLLARS).inherited from my father late Mr Udha Johnson to your country for investment. We have been under persecution of a man we called our uncle, and we are motivated to contact you after our prayers, and as we get to know you better, we hope to gradually build trust, relationship and confidence in you as our step parent.So if you can be in position to assist us in any way, we will be glad and willing to offer you 20% of the total sum for your assistance in retrieving the money and effort input after the successful transfer of this money and investment. Indicate your interest towards assisting us by sending your phone # and address so that we can communicate with you at any time.we need your expected guidance in investing the money in any profitable business investment in your country.If you are willing to assist us, kindly get back to us immediately with your adequate communication. Thanks Chine and Joel.
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SuSuMeLcU
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07-01-2008, 06:35 PM
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Microsoft Promotion
P O BOX 1010 LIVERPOOL, L70 1NL UNITED KINGDOM. ATTN: WINNER, Congratulations once again on behalf of the Microsoft Lottery Board. We do believe that your winnings will be put into good use for community, educational and business development. On Behalf of the Screening Committee of the Microsoft Lottery Board of Trustees, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Form Matching Test conducted for all on line winners in your Category. Hence you are therefore cleared. All necessary documents that will facilitate the clearance of your cheque in your name has been processed. Your parcel containing the following documents has been deposited with the courier company: 1.WINNING CHEQUE VALUED THE SUM OF £ 600,000 2.WINNING CERTIFICATE FROM THE MICROSOFT LOTTERY. 3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.) 4.ANTI-TERRORISM CERTIFICATES(A.T.C) 5.CERTIFICATES OF ORIGIN OF FUNDS( C.O.F.) 6.LETTER OF AFFIDAVITS FROM THE BRITISH HIGH COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DULLY SIGNED BY THE LEGAL ATTORNEY TO THE MICROSOFT LOTTERY. 7.CERTIFICATE OF GUARANTEE. These documents has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Your parcel with identification number: CPEL/OWN/9877 has been sent to our affiliate courier company (WORLD COURIER DELIVERY SERVICE). You are required to contact the courier officer of World-Courier Delivery Service Customer desk with the following details: Contact person:Mr.Karl Dove Email address: worlddeliverycourierservices_24@live.com, worlddeliverycourierservices_24@yahoo.com Tel:+447045788926 Fax:+447024091686 NOTE: Services rendered by WORLD COURIER DELIVERY SERVICE are to be paid by you and not the Microsoft lottery board. Have it in mind that your won prize cannot be deducted from, this is because your cheque cannot be cashed by anyone. This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional Assembly. This is to protect winners and to avoid misappropriation of funds. It is imperative that you add your identification number {CPEL/OWN/9877} as the subject of any correspondence with the courier company to ensure they respond in a timely manner. I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know. Best Regards, Mr.David Gordson Claims Agent
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SuSuMeLcU
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07-01-2008, 06:35 PM
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Attn: Andre.
Thanks for your kind response to my business proposal. First of all, I will like to restate my honest commitment and dedication in getting this done successfully with you. This project will be done under a legal and legitimate arangements and all the necessary documents needed to execute this deal will be procured legally from all respective ministries/parastatals and I am assuring you that at the end, both of us will be happy as I have carefully worked out modalities for a hitch free transfer of this fund to a foreign bank account before contacting you. As part of the procedure, it is not necessary that you will be present here as I do not know your engagements, all we will do is to employ the service of an attorney (Lawyer) who will stand as your representative here in Nigeria since you are not based in Nigeria. The attorney will register and incorporate a company here in your NAME as an existing company with the incorporation certificate backdated to prove that your company has been existing prior to the time the contract was Awarded and Executed by your company which made your company eligible to stand to receive this sum of $23.5Million as its contract payment. With this legal backup, nobody will question about the fund, not even your government as all the documents will bear your name. On this process, the attorney will procure these other documents in the name of your company whom the contract worth the sum of $23.5million was awarded to and executed, 1. Contract Registration Certificate, 2. Contract Award Certificate and 3. Job Completion Certificate in favor of your company in line with government statutory guideline for foreign contract payment. The above procedure will give us all the necessary legal backing to execute the transaction successfully as it will clearly stated that Nigeria National Petroleum Corporation (NNPC) awarded the contract of supplies & Installations of oil pipeline in Rivers State of Nigeria to your company. The registration/incorporation certificate and other documents together with your bank account details will be submitted to the Federal Ministry of Finance (FMF) to secure foreign exchange approval, which will facilitate the transfer of the fund into your provided bank account as its rightful beneficiary. Since you have shown your interest/willingness to proceed with me, I will send a memo to the Central Bank of Nigeria (CBN) on your behalf informing them about your readiness to receive your long awaited contract payment worth US$23.5Million pending when all the other documents will be procured by the attorney and submit to the FMF for foreign exchange allocation which will facilitate the immediate transfer the fund to your provided bank account by Central Bank of Nigeria, (CBN). Please bear in mind that this business is based on trust, irrespective that we have never met before, but I want to remain positive, firm and convinced myself that you are capable of handling this great business for the benefit of both of us you and will never disappoint me when the fund is finally transferred in your account as I will come down to your country to share the money with you 50% -50% as stipulated in my first letter to you. Meanwhile, you are required to send me the following details: 1. Your full names 2. Your complete address 3. Your telephone/cell phone numbers 4. Your company name 5. Your position in the company. 6. Your profession/occupation 7. A copy of your ID. 8. Your age. Please note that these details is very important as it will afford me the opportunity of initiating the entire process that will position you as the bonafide beneficiary of the fund. Finally, Please do observe the confidential nature of this business as you are required to maintain utmost secrecy and confidentiality until we finally have the fund transferred into your account to avoid any form of sabotage that might jeopardize this great opportunity. My direct telephone number is 002348057425413. I am waiting for your urgent response. Best Regards, Joseph Ajiboye
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SuSuMeLcU
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