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Friday, May 27, 2011

Robert J. Kenrick: jrobert@fm.bb

Greetings from Hong Kong,

I find it pleasurable to request your partnership in business, I want to solicit your assistance and honesty to receive money on my behalf. The reason am contacting you is because my status would not permit me to do this alone.

I will send you the full details and more information about myself and the funds. If interested, please reply through my alternate Email: jrobert@fm.bb

Sincerely Yours
Robert J. Kenrick

Yang Shushan: chinapetrochemicalcompany10@yahoo.com.cn

CHINA PETRO-CHEMICAL INTERNATIONAL COMPANY
Huibin office Building,
No.8 Beichendoug St.
Beijing , People's Republic of China.

Ref: CPCIC/08626572/2011

We are a Petro-Chemical Industry Located in Beijing, China and in urgent need
of Payment Agent/Representatives in North America (USA/Canada), South America
and the Australasia. By acting as our Payment Agent, you will be
Collecting payments from these customers we are exporting goods to in
USA/Canada after they must have remitted the payment(s) to you. These payments
are in the form of Cheques only. We need your assistance because these
payments, which are usually in the form of cheques are not payable in Chinese
Banks because of the differing Banking Systems. For this, you will be entitled
to a 15% commission for each payment you receive.

Subject to the above, any Sincere and Trustworthy Person should supply the
following data/information:

Full Names (As would appear on payment cheque):
Residential/Mailing Address:
Phone Number:

Send your response via email to: chinapetrochemicalcompany10@yahoo.com.cn

Faithfully Yours,
Yang Shushan .
Gen. Manager.
CHINA PETRO-CHEMICAL INTERNATIONAL COMPANY

Chris Jefferson: barristerchrisjeffson@mail.mn

From: CHRIS JEFFERSON [barristerchri@lawfirm.com]
Sent: Friday, May 27, 2011 5:44 PM
To: info@info.net
Subject: FROM CHRIS JEFFERSON

Good Day,

I am sorry for contacting you through this medium without a previous notice. My name is Attorney Chris Jefferson Advocate and legal consultant, I had a client, a contractor based here in Malaysia, now deceased. My client lost his life alongside his wife and only child in (Beirut-bound charter jet) plane crash on the Monday, 9 January 2006,12:12GMT http://news.bbc.co.uk/2/hi/middle_east/4594104.stm Prior to the Death of my Late Client.

He secured a contract of 17,300,000.00 million from the Kingdom of Bahrain, following which was successfully executed the contract, but the balance of 11,300,000.00 Million contract payment was in the Process of being transferred into his Account which he submitted to the Bahrain Government before he lost his life in the plane crash. This will be executed under a legitimate arrangement that will protect you from any breach of the law. I wait to hear from you.

Kinds Regards
Chris Jefferson
Head of chambers

Monday, May 16, 2011

Christopher Bell: clearance.unit@ymail.com



---------- Forwarded message ----------
From: Mr. Ron Mills. <info.compensation@unn.org>
Date: 2011/5/16
Subject: THIS IS TOP SECRET, BUT THE TRUTH IN RESPECT OF YOUR PAYMENT VIA-ATM CARD.
To:


Attention:
 
I am Mr. Ron Mills, the personal secretary to the (UNN) Compensation Head Office, Washington branch USA. I am pleased to inform you that
a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid
re-occurrence of the delay in transferring your funds and to avoid the high cost of procuring transfer documents, and it was finally
concluded and approved to issue to you as a valid international ATM card cashable at any ATM machine designation in the world.
 
The ATM account has been credited with two million, five hundred thousand United States dollars. ($2.5, 000, 000.00USD), with a daily
Limit of withdrawal of Ten thousand United States Dollars. ($10.000, 00USD), the ATM card has already being packaged and dispatched to
our office in North Carolina, and it has also been approved and Guaranteed to be delivered to you as soon as you furnish the office in North
Carolina with the Tag and delivery fee which will cost only $380.00.
 
Proceed and Contact Mr. Christopher Bell {The ATM Rep} at the ATM PAYMENT CENTER via-email below to make inquiry on the informations
required to pay your ATM CARD package tag and delivery fee of $380 to facilitate and process the speedy dispatch and delivery of your ATM
CARD.
 
Contact Mr. Christopher Thomas Bell with informations below:
 
CONTACT INFORMATION BELOW:
NAME: Mr. Christopher Bell.
EMAIL:  clearance.unit@ymail.com
 
You are hereby advised to reconfirm/provide your delivery information as listed below to enable them dispatch and deliver your ATM CARD to
your nominated address, and your security code with five digit (24406) number has to be submitted alongside with your delivery information
for security reasons.
 
REQUIRED DELIVERY INFORMATION BELOW:
FULL NAME……………….
DELIVERY ADDRESS……….
CELLPHONE NUMBER……….
CURRENT OCCUPATION……….
FINALLY, A COPY OF YOUR DRIVERS LICENSE OR PASSPORT, FOR PROVE OF IDENTIFICATION DURING DELIVERY.

NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of
the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the delivery charges of your ATM CARD via-
western union or money gram money transfer system to cut down travel expenses.
 
Mr. Christopher Thomas Bell will respond to you immediately you contact him via-email or via-phone with the payment information to enable you
proceed and make the payment of $380 as you will be instructed from the office of Mr. Christopher, forward a copy of your western union or
money gram payment slip and details via-email to be documented in your file as proof for future reference. We hope that you understand this
very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.
 
We also advise that you stop further communications with imposters and forward any correspondence / proposal you receive from them to
Mr. Christopher Thomas Bell in order for the FBI and the authorities to bring justice to those still at large.
 
Finally, we are saying CONGRATULATIONS on your released fund, and approved payment via-ATM CARD.
 
I remain,
 
Mr. Ron Mills.
For: United Nation Compensation Committee.
 

Phillip Ikechukwu : intbankingdeptubnig@yahoo.co.jp



---------- Forwarded message ----------
From: UNITED NATIONS COMPENSATION COMMITTEE <uncc_secretariat1@yahoo.co.jp>
Date: Mon, May 16, 2011 at 10:45 PM
Subject: UNITED NATIONS DEBTS COMPENSATION UNIT
To:


MR. SWATANTRA GOOLSARRAN
EXECUTIVE SECRETARY
UNITED NATIONS COMPENSATION COMMISSION

Good Day,

My Name is Mr. Swatantra Goolsarran, Executive Secretary United Nations
Compensation Commission (UNCC). This is to officially inform you that
United Nations Compensation Commission, a subsidiary organ of the UN Security
Council created in 1991 to process claims and pay compensation for losses and
damages suffered as a direct result of Internet Fraud have concluded the
verification of your contract/inheritance fund file. (You can view this link
so that you can know more about us:
http://www.un.org/News/Press/docs/2003/ik344.doc.htm). We are therefore
delighted to inform you that after critical examinations of the whole
process,we have finally given the authority and approved UNION BANK PLC to
settle your long overdue payment in a swift action and unconditionally. We are
out to correct the wrong done in the past to you but all we want from you is
your utmost co-operation and kind understanding by adhering to the lay down
instruction. It is our concern that you should discontinue any further
communications with any person/persons claiming to be working with
any other Bank/Security company henceforth as they have been stopped by the UN
to avoid any duplication of efforts in diverting your funds to a wrong account.

Therefore you are directed to contact the bank to receive your fund. So kindly
contact the Executive Director Corporate & International Banking UNION BANK
PLC, Dr. Phillip Ikechukwu with your details via their email address:
intbankingdeptubnig@yahoo.co.jp

Treat this mail immediately as your fund is ready and available to be released
to you.

Regards,
Swatantra Goolsarran
Executive Secretary (UNCC)


JOHN KELVIN EMAIL:volkswagen07@hotmail.com [total headless idiot. sent almost 10 messages]



---------- Forwarded message ----------
From: VOLKSAGEN AUTOMOBILE CAR COMPANY <info@gmail.com>
Date: Mon, May 16, 2011 at 1:13 AM
Subject: You Won
To:



Your ticket number: 023-0148-790-459 with Serial number
5368/05 drew the lucky number: 29 We are pleased to notify you that your
email address emerged as a winner in our Volkswagen Car promotional
lottery sweepstakes and as a result you have been granted the lump sum payout of
One Million Pounds.
Contact your claims officer below for your claims/winnings
MR. JOHN KELVIN
EMAIL:volkswagen07@hotmail.com
You are to forward the following details to enable us clear
your file
for immediate payment.
Full name:______________
Address:___________
Age:_______
Sex:_______
tel:_______________
Country:_______________
Occupation___________



Victor Obaji



---------- Forwarded message ----------
From: Dr. Victor Obaji <victorobaji2090@yahoo.co.jp>
Date: 2011/5/17
Subject: Payment Notification from Bank Of England, United Nations And USA Government
To:


Payment Notification From Bank Of England, United Nations And USA Government.
UNITED NATIONS ASSISTED PROGRAM(UN)
Debt Reconciliation Department.
Geneva-Switzerland.
Chairman Committee On Foreign
Contract And Inheritance fund Payment Notification

ATTN: BENEFICIARY,

U.S.A GOVERNMENT, INTERNATIONAL MONETARY FUNDS, WORLD BANK AND UNITED NATIONS ORGANIZATION OFFICIAL RESOLVED THE RELEASE OF YOUR FUND.

THE U.S.A GOVERNMENT, INTERNATIONAL MONETARY FUNDS, WORLD BANK AND UNITED NATIONS ORGANIZATION OFFICIAL RESOLVED THE RELEASE OF YOUR FUND FEW DAYS AGO IN GENEVA SWITZERLAND, AND WE HAVE FINALIZED THE RELEASE OF YOUR PAYMENT.

SINCE THE BRITISH GOVERNMENT IN CONJUNCTION WITH UNITED STATES GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION HAS GIVEN AN IRREVOCABLE APPROVAL ORDER WITH THIS RELEASE CODE: GNC/3480/05/09 IN YOUR FAVOR FOR THE IMMEDIATE RELEASE OF YOUR ENTITLEMENT FUNDS TO YOU WITH IMMEDIATE EFFECT.

BELOW ARE WHERE THE APPROVED NUMBERS;

1. UNITED NATIONS APPROVAL NO; UN5685P,
2. WHITE HOUSE APPROVED NO: WH44CV,
3. REFERENCE NO.-35460021,
4. ALLOCATION NO: 674632
5. PASSWORD NO: 339331,
6. PIN CODE NO: 55674
7. CERTIFICATE OF MERIT PAYMENT NO: 401,
8. RELEASED CODE NO: 0763;

IT IS WITH GLADNESS, I WRITE YOU THIS MESSAGE, TO CONGRATULATE YOU ON THE SUCCESSFUL RELEASE OF THE SUM OF $10.5 MILLION USD TO YOU, CREDITED TO ONLINE BANK ATM CARD ACCOUNT THAT WAS SET UP FOR YOU IN OUR BANK THE BANK OF ENGLAND.

BELOW IS YOUR LOGIN DETAIL;
USER ID: 773634528
PASSWORD: 3WE63SD47

THE METROPOLITAN COURIER IS UNABLE TO COMPLETE THE DELIVERY OF YOUR ATM CARD WITH THE DETAILS WE RECEIVED FROM IMF, SO WE REQUIRE SOME MORE INFORMATION IN ORDER TO COMPLETE THIS TRANSFER.

YOUR FULL NAMES:_____________
CONTACT ADDRESS:_____________
MOBILE PHONE:_____________
HOME PHONE:_____________
FAX:_____________
OCCUPATION:_____________
MARITAL STATUS:_____________
AGE:_____________

IN ORDER TO RESOLVE THIS PROBLEM, PLEASE EMAIL US IMMEDIATELY. AS SOON AS THIS INFORMATION IS RECEIVED.
THANK YOU AS WE ANTICIPATE YOUR PROMPT RESPONSE. EMAIL: victorobaji2080@yahoo.co.jp

REGARDS,

DR Victor Obaji
(Chairman Committee On Foreign Contract And Inheritance fund
Payment Notification from Bank Of England, United Nations And USA Government.)

HARRY FISHER: harryfisher1@live.com Hotline:+234-8024-342-116



---------- Forwarded message ----------
From: Mrs.Sheila Garth <sheilagarth@net.com>
Date: 2011/5/12
Subject: Hello friend
To:


Hello friend!

How are you today? Hope all is well with you and your family? I hope this e-mail meets you in a perfect condition. You may not understand why this e-mail came to you.
But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar  business proposal which we never concluded.
I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another person who financed it to a logical conclusion.

I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of the security company to my new partner's account in London that was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trust worthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1.6 MILLION US DOLLARS. I have left an international certified bank draft for you worth about $1.6 MILLION US DOLLARS cashable anywhere in the world or any bank of your choice.

My dear friend I will like you to contact MR. HARRY FISHER of EMIRATES FINANCE SECURITY COMPANY, for the collection of this international certified bank draft i have authorized him to release the international certified bank draft to you as soon as you contact him regarding this issue.

At the moment, i will be traveling to London and I'm very busy here because of the investment projects  which myself and my new partner are having at hand.

I have paid for the delivery charges and also the insurance fee, the only fee you will have to pay them is the monthly demurrage fee which they would pay the security department that are guarding your international certified bank draft since the date of deposit.

Be very fast in contacting MR. HARRY FISHER, because you will be charged only one month demurrage fee, which will cost only just {$280} So I urge you to contact them as soon as you receive this email and send the {$280} through Western Union/Money Gram Transfer to the manager in charge.

Please kindly accept and comply with MR. HARRY FISHER, so that he will send the draft to you without any delay.

Contact Person:

MR. HARRY FISHER,
EMIRATES FINANCE SECURITY COMPANY.
ABUJA, NIGERIA.
E-mail: harryfisher1@live.com
Hotline:+234-8024-342-116

Therefore, you should recomfrim to  him your full infromations below where you want him to send the draft to you.

Legal Names:---
Phone Number:--
Country:-------
Address:-------
Occupation:----
Age:-----------
Sex:-----------

Thanks and God bless you and your family.

Best Regards
Mrs.Sheila Garth,


KELVIN WILLIAMS: k.willy194@gmail.com CELL PHONE NUMBER: +234-7068-583672



---------- Forwarded message ----------
From: MR ROBERT SWAN MUELLER III <test@he.lss.gov.cn>
Date: 2011/5/16
Subject: Federal Bureau of Investigation (FBI)
To:


Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
http://www.fbi.gov/libref/directors/directmain.htm

Attn:Beneficiary

I am Mr.Robert S.Mueller, The FBI Director; After proper investigations,we discovered that your impending payment that have been withheld by
imposters, claiming to be LAMIDO SANUSI LAMIDO (Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing
officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list
of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force.
Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your
nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail.

The FBI had to send some financial crime investigators from our headquarters in Washington DC to Africa in other to carry out proper
investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from
Africa.

The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry   of Finance and all the organization involved;
such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting
the successful transfer of their funds.

With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the
beneficiaries awaiting the successful transfer of funds to your nominated account.

I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most
especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion
as all head of organizations involved was duly represented.

It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has
already being credited with two million, five hundred thousand United States dollars. ($2.5,000, 000.00USD) , with a daily Limit of withdrawal of Ten
thousand United States Dollars. ($10.000, 00USD).The ATM card has already being packaged and approved to be delivered to your door step via express
courier delivery service.

Contact Mr. KELVIN WILLIAMS {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code
with five digit (FBI10) number has to be submitted alongside with your delivery information for security reasons.

DELIVERY INFROMATION:

FULL NAME AND AGE:

DELIVERY ADDRESS:

CELL PHONE NUMBER:

CURRENT OCCUPATION:

CONTACT INFORMATION:

NAME: AGENT KELVIN WILLIAMS.

EMAIL: k.willy194@gmail.com

CELL PHONE NUMBER: +234-7068-583672

HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO  YOUR  DESTINATION HAVE BEEN SETTLED BETWEEN WE AND THE COURIER COMPANY IN CHARGE OF
YOUR ATM CARD DELIVERY.SO YOU ARE MANDATED TO PAY FOR THE SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU.

A RELIABLE AND A TRUSTED COURIER COMPANY HAVE BEEN CONTRACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION,AS SOON AS YOU CONTACT Mr. KELVIN WILLIAMS HE WILL
UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.

NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of
your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money
transfer, which will cost you only  $200.00 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of
$200.00 USD to the nominated courier company that will carry out with the delivery to your door step  to be  documented in your file as proof your
collection.  We hope that is very clear.  A receipt to this effect will be sent to you and a copy kept in your file for future documentation.

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. KELVIN WILLIAMS in other for the FBI to bring justice to does still at large.

GOD BLESS US..

REGARDS.

Mr. Robert S.Mueller III

FBI DIRECTOR..

Harry Johnson: westernpayunit2011@hotmail.com



---------- Forwarded message ----------
From: Western Union® Money Transfe <info@mail.com>
Date: 2011/5/17
Subject: COMPENSATION
To:



How are you doing today?

The below payment has been awarded to you by the Nigeria Government/World Bank to compensate you on the past experience you had with the Nigeria scammers.
I write to inform you that we have already sent you $5,000.00 through Western Union as we have been given the mandate to transfer your full compensation payment total sum of $150,000.00 via Western Union by the Nigeria Government/World Bank.

full benefited sum of $150,000.00USD starting from 03/010/2011 to the 28-05-2011 via our office here (Western Union) by the Nigeria Government in conjunction with the World Bank as a compensation to those who have victim of scam mails from Nigeria.

The money is available for pick up but when track will show pickup and cannot be cash due to security reasons, which was deposited for transfer to you by the Nigeria Government/World Bank.as a compensation payment of all scam victim, the money is available, for pick up by receiver (you) but you can not be pay the money due to its restriction from our head office in Nigeria, which was a security measure because the money has been in the air for 18 days now and maybe in danger, hence the MTCN has to be reactivated to enable you cash out the money in any western union office in your area, the reactivation of the MTCN will cost you a token of $190 US Dollars, once this is paid, our head office will release the fund on hold to enable you cash it. To be sure of this is real please log on to www.westernunion.com and click on track to check the status of the money.

MTCN: 3124746354
Sender's Fist name: Merete
Sender's Last Name: Kristensen
Question:When
Answer: Now
Amount: $10,000

With due respect please get back to us urgently after tracking the money
online so that we can provide you on how to send the $190 to us for the
reactivation of the MTCN.

Thanks
Best Regards
 Mr.Harry Johnson
Email: westernpayunit2011@hotmail.com
Western Union® Money Transfer





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