Contact Skyline Security Company Immediately For The Delivery Of Your Package

Date: Wed, 11 Dec 2013 01:32:17 +0100
From: Pastor Kelvin Smith pastorkelvinakin71@gmail.com
Reply-To: pkelvinsmith@gmail.com
Subject: Contact Skyline Security Company Immediately For The Delivery Of Your Package

Dear Friend In The Lord

I greet you and your Family today in the name of the lord. I have been waiting to hear from you over two months to contact me for your Bank Draft Check of One Million, Five Hundred Thousand United State of American Dollars ($1.5M USD), but did not hear from you. Then I went and deposited your Bank Draft with Skyline Security Company for safe keeping before I traveled out of the country for a short Course and will not be coming back till end of next Month.

What you have to do now is to contact Skyline Security Company as soon as possible to know when they will deliver your Bank Draft to you because of the expiring date.

For your information, i have paid for the delivering Charges; the only money you will pay to the Security Company to deliver your Bank Draft Check to your postal Address is ($108 Dollars) only being their Security Keeping Fee.

Again, Do not be deceive by anybody to pay any other money except $108 Dollars, I would have pay the security keeping fee but the Security Company said no because they don’t know when you will contact them and in case of demurrage. So, you have to contact Security Company now for the delivery of your Bank Draft Check with their contact address below

Contact Person: Dr. Fred Folahan
E-mail Address: info.skylinebj@superposta.com
Phone Number: +229-6415-7968
Registration No: wwdsc/xxx/100

Finally, make sure you also send them your Postal address and direct telephone number to avoid any mistake on the Delivery and Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $108 USD for their immediate action. You should also let me know through email as soon as you receive your Bank Draft Check.

Note: Skyline Security Company does not know the contents of the parcel. I registered it in the company as my photograph (pix) sending to a friend overseas. They do not know that it contains a Bank Draft of such a huge amount of money, this is to avoid them tempering with the package. Do not let them know the contents of the parcel. I will be waiting to hear the good news from you once you receive the package.

Remain Blessed
Rev. Pastor Kelvin Smith

Re,Reply

Date: Tue, 10 Dec 2013 06:42:34 -0000
From: “From MR.BELLO BELLO” wayn2001346@gmail.com
Reply-To: usman00@zing.vn
Subject: Re,Reply

Hello,Kindly View my attachment for more details and get back to me.MR.BELLO BELLO

Attn- BENEFICIARY,

THIS IS TO NOTIFY YOU THAT YOUR FUNDS HAS BEEN PROGRAMMED FOR IMMEDIATE RELEASE INTO YOUR NOMINATED ACCOUNT BUT WE CAN NOT TRANSFER THIS FUNDS $15.5MILLION US DOLLARS DIRECTLY TO YOUR NOMINATED BANK ACCOUNT, BECAUSE WE ARE HAVING A PROBLEM WITH THE INTERNATIONAL MONETARY FUND (IMF) SO OUR METHOD OF PAYMENT IS BY OUR DELIVERY AGENT TO DELIVER THE FUND TO YOUR HOUSE ADDRESS.

NOTE:- THAT EVERY ARRANGEMENT REGARDING YOUR CASH PAYMENT THROUGH CASH DELIVERY HAS BEEN MADE, NOTE ALSO THAT YOUR FUNDS HAS BEEN PACKAGED LIKE A CONSIGNMENT.

BE INFORMED THAT OUR SPECIAL DELIVERY AGENT HAS TO OFFICIALLY ASSIGN ONE OR TWO OF ITS OFFICERS/DELIVERY AGENT DOWN TO YOUR COUNTRY IN ORDER TO DELIVER THE CONSIGNMENT AT YOUR DOORSTEP.

WE WANT YOU TO SEND YOUR DIRECT MOBILE PHONE AND YOUR RESIDENTIAL ADDRESS, ID-CARD OR INTERNATIONAL PASSPORT TO US IMMEDIATELY, SO THAT AS SOON AS THE DELIVERY AGENT ARRIVE IN YOUR COUNTRY THEY SHALL CALL YOU IMMEDIATELY TO NOTIFY YOU OFFICIALLY OF THEIR ARRIVAL.

WE LOOK FORWARD TO RECEIVE YOUR DETAILS INFORMATION TO ENABLE US SECURE THE CLEARANCE DOCUMENT FROM FEDERAL HIGH COMMISSION IN YOUR NAME BEFORE THE DELIVERY AGENT WILL MOVE THE FUND TO YOUR HOUSE.

YOURS FAITHFULLY,

MR.BELLO BELLO

INVESTMENT REQUEST T

Date: Tue, 10 Dec 2013 07:24:30 -0500
From: Usman shehu001usman@yahoo.com
Reply-To: shehu001usman12@gmail.com
Subject: INVESTMENT REQUEST T

Dear Friend,

I Am Alhaji Shehu Usman the secretary of the contract award committee, Federal

Ministry of petroleum resources, Nigeria i am in search of an agent to

assist us in the transfer of fifty million, four hundred thousand united

States dollars ($50,400) and subsequent investment in properties in your country. You will be required to:

(1) Assist in the transfer of the said sum

(2) Advise on lucrative areas of investment

(3) Assist us in purchase of properties.

If you decide to render your service to us in this regard, 30% of the total

Sum will be offered to you.

Please send reply to indicate your willingness in assisting us so that i

Will direct you on what next to do. Include your Direct telephone and fax numbers if

You are responding. Thanks for your anticipated assistance.

Yours faithfully

Shehu Usman

Hyundai 2014 FIFA World Cup Award

Date: Tue, 10 Dec 2013 01:19:26 +0200
From: Hyundai FIFA World Cup Award globalpromotions@5ballov.ru
Reply-To: hyundaipromo@mail333.com
Subject: Hyundai 2014 FIFA World Cup Award
To: @MISSING_DOMAIN

Notice: This e-mail message and any attachments contain confidential information and are solely for the confidential use of the intended recipient. If you are not the intended recipient, please do not read this message or any attachments. The unauthorized distribution or dissemination of this message, its attachments, or any information herein is strictly prohibited. If you have received this message by mistake, please notify us immediately by return e-mail and promptly delete this message and any attachments from your computer system.

Compra Premiada

Desta vez, o golpe é em Português

Date: Tue, 10 Dec 2013 02:51:32 +0000 (UTC)
From: cielo.2013@cielo.com
Reply-To: cielo.2013@cielo.com
Subject: Compra Premiada
To: [redacted]

_CIELO – COMPRA PREMIADA_

PREZADO CLIENTE , Seu cartão foi selecionado e está entre os 2.000 cartões que participara da compra premiada da Cielo. A compra premiada da Cielo funciona da seguinte forma, a cada compra realizada com seu cartão na maquina da Cielo é gerado um número da sorte,é com ele que você participa dos premios de 100.000 Reais 4 Casas e 15 Altomóveis 0KM, Seu cartão ja está entre os participantes basta apenas confirmar o seu cadastro no site e boa sorte.

Clique no Botão abaixo e confirme seu cadastro,Caso não esteja vendo o botão ou ele não funcione envie um email agora para ” cielo.fidelidade.adm@gmail.com ” e confira se recebeu um email de retorno nosso,verifique tambem a caixa de spam caso nossa mensagem tenha sido marcada por engano.

Copyright © 2013 CIELO – Todos os Direitos Reservados

UNITED NATIONS SPECIAL INVESTIGATION UNIT

from: UNITED NATIONS SPECIAL INVESTIGATION UNIT info@live.com reply-to: smithjohnsonuntreasury@hotmail.com
to:
date: Mon, Dec 9, 2013 at 8:29 AM
subject: UNITED NATIONS SPECIAL INVESTIGATION UNIT

UNITED NATIONS COMPENSATION
From: Mr. Smith Johnson
SPECIAL INVESTIGATION OFFICER (UN)

Attention: Beneficiary

This is to officially inform you that we have verified your contract / 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 given to you in respect of your contract / inheritance payment. Secondly, you are hereby advised 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 OVERSEAS FINANCE FIDUCIARY PAYMENT CENTRES in Europe, America and Asia Pacific, which is the instruction given by the United Nations Secretary General Mr. BAN KI MOON.

The OVERSEAS FINANCE FIDUCIARY PAYMENT CENTRE will deliver your payment to you in any part of the world, via these Options

1) Cash Payment Delivery via Diplomatic Channel ( A diplomatic Cash Payment Delivery Officer will convey your total payment sum to your country/address and you take delivery of your cash payment consignment baggage.
2) Bank to Bank Transfer: Your total payment sum will be remitted by MT103 swift electronic wire crediting into your bank account via a UN accredited top rated bank from any of our OVERSEAS FINANCE FIDUCIARY PAYMENT CENTRES. 3) Face to Face Cash Payment of your total payment sum at any of our OVERSEAS FINANCE FIDUCIARY PAYMENT CENTRE, you shall visit the centre in person and personally inspect your cash fund and receive cash payment, also you will be assisted to set up an offshore FCDA (Foreign Currency Domiciliary Account) in a
top bank there to lodge your cash payment and wire transfer to your bank account in your country.

So, if you like to receive your fund by any of the above three(3) option, then
indicate your preferred option and please do let us know by forwarding the below
details to Mr. Smith Johnson on this email: (smithjohnsonuntreasury@hotmail.com) Click on this link to see for yourself

(1) Your Full Name, Occupation, Age, Sex, Marital Status
(2) Company name/Position Held, Address, City/Country
(3) Phone And Fax Numbers, Scan and attach your personal I.D Card, Drivers license/Int’l Passport.
(4) Your Total Payment Fund Sum As Discovered is: $1.5 Million USD

Instead of losing your contract payment fund, please indicate to the UN SPECIAL INVESTIGATION CENTRE the total sum you are expecting and for 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 also please do update me with any new development.

Thanks for your co-operation.

Thank and Best Regards,
From: Smith Johnson
SPECIAL INVESTIGATION OFFICER(UN)

Note: Because of Fraudsters, Scammers/impostors, we hereby issue you with our code of conduct, which are (4090) so you have to indicate this code when contacting this
UN SPECIAL INVESTIGATION CENTRE

URGENT BUSINESS PROPOSAL

from: “Engr. DANIELMARK info@danie.com”@breffo.com
reply-to: danielmark07@gmail.com
to: “Recipients

OFFICE OF THE MONEY GRAM TRANSFER

Date: Mon, 9 Dec 2013 19:39:33 +0800
From: Office File
Reply-To: authorization2013@yahoo.co.jp
Subject: OFFICE OF THE MONEY GRAM TRANSFER
To: @MISSING_DOMAIN

OFFICE OF THE MONEY GRAM TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROADOPPOSITE TUNDE MOTORS COTONOU TEL: +229 66446652

Attention: Beneficiary

Please,We have this month of December 2013 received a payment credit instruction from the federal Government and United Nation (UN) to credit your account with your contract payment which is in the custody of our Bank account here MONEY GRAM ONLINE CASH.

This is to notify you that your funds $3.7 MILLION (USD) has been programmed for immediate release into your nominated account but we can not transfer this funds directly to your nominated bank account,Because International Monetary Fund (IMF) didn’t abide the plan by transferring the whole payment at once, so we scheduled earlier to pay you $8,000 on daily basis through MONEY GRAM ONLINE CASH.

It became imperative to contact you on the subject matter because after the fund has been brought to our office to remit. somebody from your country by name Charles Porter contacted us and said you are on sick bed and ordered him to contact us to remit the USD$3.7Million using his information to pick up your fund presently under our custody for transfer on your behalf.The Official responsible for the presentation of your money valued USD$3.7 Million Winning quickly granted approvals to their application now waiting for final endorsement from Board of Trustees.

When our BANK Debit Note was submitted to my desk for final Approvals before forwarding it to Board for endorsement, I noticed that there are discrepancies as there was no evidence of authorization letter from you for Mike Porter to receive the fund on your behalf.I urgently summoned The Official responsible for the presentation of the winning and directed him to stop the movement of the funds and at the same time placed a stop order instruction on the funds pending when your views and comments are received with regards to this matter.

I hereby urged you to call or email me urgently for your comments which will be highly appreciated if you are still alive or not on sick bed with sum of require activation fee of $75 which you will send before we commence the transfer of your first payment $8,000.00usd immediately, because we will not hesitate to continue the payment transfer activation with the name of the gentleman on claim if no response come from you. Contact me on this number :+229 66446652.or e-mail me back using this address (emoneygrammm@yahoo.com.hk) as your silence will be a clear indication that you authorized him to effect the above changes.

Therefore, you are hereby advice to offset the required payment of US$75.00 with our name and information below .to enable us transfer your fund of $8,000 daily until the total sum of $3.7M is completely transferred to you.

Receiver’s Name: Samuel Eze
City:……….. Cotonou
Country:…….. Benin-Republic
Test Question:… send it?
Answer:………. Today
Amount……..$75.00 only.

Moreover, this is your payment information and we will remit your payment of $8,000 daily as soon we confirm our fee today. Also fill the information below to help us facilitate your transfer via MONEY GRAM ONLINE CASH

1) Your Full Name:………….
2) Country and Mobile:. .
3) Home/ Office Address:….
4) Profession and Age:…….

Am waiting for your urgent response.

Mr. Mark David.
Executive Vice President and Chief Financial Officer Benin Republic,

Thanks
Operation Manager; Mr. Mark David .
Director Money Gram
Money Transfer.E-mail: emoneygrammm@yahoo.com.hk

Registered 2008 – 2011 Money Gram Money Transfer. All Right Reserved This email is intended for the named recipient only and may contain privilage and confidential information. If you have received this email in error, please notify us immediately. Please do not disclose the contents to anyone or copy it to outside.

GOVERNOR CENTRAL BANK OF NIGERIA.

from: CBN DEBT PAYMENT NOTICE OF YOUR FUNDS reply-to: centralbankofnigeria471@yahoo.es
to:
date: Sat, Dec 7, 2013 at 5:19 PM
subject: GOVERNOR CENTRAL BANK OF NIGERIA.

FROM THE DESK MR SANUSI LAMIDO
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/2013
YOUR REF:……………..
TELEX: CENBANK.
Email: centralbankofnigeria471@yahoo.es
Phone Num + 2347036727346
PAYMENT FILE: CBN/BEN/123
Attn: SIR
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS.
My name is Mr Sanusi Lamido the Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of “E.C.D.R”.I
discovered that your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that
was originated from Africa ( Nigerian Government) Europe, Asia Plus Middle east,Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.
Your name appeared among the beneficiaries who will receive a part-payment of $10.7 million and has been approved already for Payment. yesterday two foreigners
(Mr. Tim Parker,Professor Charles Soludo and Mr. Rowland Gulf) visited my office in your stead to inform that they are your Representatives from United State, whom you send to collecting your Funds for you.
We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you Collect your
Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents which Proved
that you actually sent them for the Collection of this Funds. Honestly, itreally baffles me that you took such decision without my consent. Here are the Document which they tender to this Bank today:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally,I told them to
come back tomorrow morning and they promised to come back. As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do
so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom
is the Recognized Bonafide Beneficiary to this Funds. Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf.
In receipt of this confidential Letter, you are required to call this Bankimmediately you receive this Confidential Letter. OFFICIALLY SIGNED.
Mr Sanusi Lamido.
GOVERNOR CENTRAL BANK OF NIGERIA.

YOUR PAYMENT IS READY

from: Clark Robin
reply-to: clark.robin36@yahoo.es
to:
date: Sun, Dec 8, 2013 at 1:38 PM
subject: YOUR PAYMENT IS READY

Attn:Beneficiary

This is to officially inform you that your fund $10.5million
Dollars/CONSIGNMENT has been packaged and sealed with Diplomatic padded machine and ready for delivery at your doorstep by our Diplomatic security department.

Please kindly re-confirm your :below listed information for the delivery of your consignment together with Non Inspection fee of $280

{a}.Your full name.
{b}.Current home/office address.
{c}.Copy of your current ID
{d}.Mobile/Direct phone number.
(e)Your nearest airport

I will furnish you with further details immediately you responded with the requested information. Sincerely yours,

Clark Robin