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Thursday, June 30, 2011

Kevin Williams: compensation_dept11@hotmail.com



From: Mr Kelvins Williams <info@mail.com>
Date: June 30, 2011 10:11:21 PM GMT+08:00
To: Undisclosed recipients: ;
Subject: Hi My Dear Friend
Reply-To: compensation_dept11@hotmail.com

Hi My Dear Friend.

I am Mr.Kelvin Williams, I am a Uk citizen, 48 years Old. My residential address is as follows. 5424 Pentridge Street  waterlo, south west bridge, 19143-4126, London, I am one of those that took part in the Compensation in Nigeria  2  years ago and they refused to pay me, I had paid over $50,000 while in the Uk, trying to get my payment all to no avail.

So I decided to travel to WASHINGTON D.C USA. with all my compensation documents, And I was directed by the ( F B I) Director to contact Dr.Dr.Ezekiel  Henry who is a Nigerian F.B.I representative and a member of the COMPENSATION AWARD COMMITTEE, currently in Nigeria.and I contacted him and he explained
everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment.

Right now I am the most happiest man on earth because I have received my compensation funds of $800.000. Us Dollars Moreover, Dr.Ezekiel  Henry ,
showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email
address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.

I will advise you to contact Dr.Ekezie Henry if you will love to claim your funds, but if you don't want to, you can forget about it. I am just only trying to be kind.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Dr.Ezekiel  Henry.
Email: compensation_dept11@hotmail.com

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them,
they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Dr.Ekekzie Henry was just $290 for the paper works, before my funds was given to me.. Take Note Of That.

Once again stop contacting those people, I will advise you to contact Mr.Kelvin Williams so that he can help you to Deliver your fund instead of
dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.


Thank You and Be Blessed.

Mr.Kelvin Williams

Tuesday, June 28, 2011

Tony Hewit : mrtonyhewit1955@gmail.com

St Benedict Parish
United Kingdom/USA
S ub-station UK
Dear Beloved,
Notification of Bequest
On behalf of the Trustees and Executor of the estate of Late Dr.Mrs Marian Wilshire, It is my
honor to notify you that late Dr .Mrs. Marian Wilshire made you a beneficiary to his will.
He left the sum of ₤4Million GBP (₤4 000,000.00GBP) to you in the codicil and last
testament to his will. Being a widely traveled woman, she must have been in contact with
you in the past or simply you were nominated to her by one of her numerous friends
abroad who wished you good.
Late Dr.Mrs Marian Wilshire until her death was an Ethical philosopher, former managing
director and pioneer staff of a giant construction company and a truly devoted Christian.
.
According to her this money is to support your personal endeavors and to help the
poor and the needy. Please If I reach you as I am hopeful; endeavor to get back to me
as soon as possible to enable the immediate execution of your portion of the bequest
to enable earlier disbursement by the Paying Bank.
You should forward along your telephone and fax numbers including a proof to confirm
your identity as the beneficiary in question and your current mailing address if different
from the above. Proof of Identity should be either International passport or drivers License.
I hope to hear from you immediately.
Yours truly,
Mr. Tony Hewit.
EMAIL: mrtonyhewit1955@gmail.com

John Newman: johnnewman@fastwebmail.it

Good Afernoon

I have been in your country since 1:31am at George Bush Intercontinental/Houston Airport (IAH), Houston, Texas port of entry at the North side of Houston,Texas with my partner and have been so busy with the custom authorities here at George Bush Intercontinental Airport , having done extensively on this assignment towards carrying out the delivery of consignment to your doorstep without further delay or sanctions whatsoever.

In consequent to this, I have been required by the authority to sign some vital documentations in respect of your consignment as the code of precedence in line with diplomatic delivery directives.


So I advise that you verify/re-confirm your current residential address to me,and also tell me the nearest airport to your home to avoid mistake,because as soon as i clear this problems with the custom authorities and sign some paper works i will be heading to your home address by tomorrow evening.


I am very busy now at the custom authority office here at George Bush Intercontinental Airport ,as soon as am through speaking with the head of the authorities i will give you a call,so i advised that you keep your mobile phone open for easy communications.

Finally. I will be oblige to ensure that your package is delivered to you as soon as i settle this issue with the customs,and also do not contact any other person apart from me the diplomat of your consignment.

Once again,thanks for helping me serve you better.

Yours Faithfully.

Mr John Newman

Dato Najib Tun Razak: +60193147283

Office Of The Prime Minister
Malaysia
Dato Najib Tun Razak
OFFICIAL PORTAL/DATED June 20th 2011/24HRS EMAIL SERVICE
TEL: (+60193147283) (Hot-Line)

Ref: OFPM/MAL/019/04/11
PAYMENT BATCH/FILE NUMBER: C/5


Attention :

It is very important that the recipient of this Letter should call this office in other to confirm it to us that

this very Letter was received by the true beneficiary.

You are advised to read this Letter very carefully because every paragraph explains what you need to know about the

Release and Transfer of your due Funds.

At this point, we wish to remind you to stop all further contact with any person or person(s) whom is not

recommended by this Ministry. Our Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal Unit and The

Royal Malaysian Police Force (R.M.P.F) have already apprehended some of those suspects whom attempted to divert

your Funds.

You are advised to stop all further contact with some scammers you have been dealing with, that have defrauded you

of huge sums because they are WANTED criminal suspects.

As the honorable Prime Minister of Malaysia,i am glad to announce it to you today 20th June 2011,I and Federal

Executives including the Accountant General Of Malaysia have collectively Approved and signed the Order to Release

and Transfer the $1.5Million Fund since the certified documentation stated clearly that your funds had been

deposited into the Federal Suspense Account with the Central Bank Of Malaysia.

A copy of the Order to Release and Transfer the fund have been forwarded to the international remittance department

of the Paying Bank(AmBank)for the onward accreditation of your Funds to any nominated account from you.

In other words, we put it to you that we are ready to remit your said Funds into your nominated Bank Account

because we have a 3-4 working days time constrain to Pay-off each beneficiary short-listed to be Paid by this

Ministry. Our Legal Unit have already reviewed your Payment Files and they have passed it on to my desk for me to

Pay you accordingly, so be rest assured that you will receive your due Funds as soon as possible. Officially, you

will receive your due Funds via an "Electronic Wire Transfer" which will enable your Funds reflect in your

nominated Bank Account within 48hrs after effect. This mode of Payment is defined as one of the best and safest

mode to remit huge Funds internationally as it is absolutely different from the usual swift transfer which takes

longer time. Most Banks within the Republice Of Malaysia, America, Europe and other developed countries operate

with the "Electronic Wire Transfer" for international transfers because it is a recent innovation in the Bank ing industry.

Certainly we shall transfer your valued US$1,500,000:00 from the Sundry/Suspense Account of the Central Bank Of

Malaysia(Bank Negara Malaysia) to the AmBank being the official Bank for international/foreign Payments/debts. A

Sundry/Suspense Account can be defined as a secret Account owned by a government and operated by certain assigned

government officials being the authorized signatories whom must sign before Funds can be remitted from such

account. For this very account no form of direct withdrawals can be made from it except a Bank to Bank wire

transfer which must be Approved by Me the Prime Minister of Malaysia being the principal signatory to the account.

Consequent to the fact that I am responsible to Pay you, it is still my duty to enlighten you on the accurate steps

to take in order for you to gain full possession of this said Funds being Approved in your name.

In the combat against fraud, Funds divertion and Funds delay, we have re-lenghtly ensured that several foreign

beneficiaries have been Paid accordingly in order to retain and rekindle our country's reputation on the global map

because this recent government dispensation is focused and targeted to relieve all foreign debts as mandated by The

Senate,The Federal Executive Council (F.E.C), Code of Conduct Bureau and The Office Of The Prime Minister.

Already, alot of foreign beneficiaries have been Paid by this Ministry so your's will not be an exception

considering the fact that the FEDERAL EXECUTIVE COUNCIL approved your fund release today dated 20th June 2011.

In accordance to section (3) paragraph 9 of the Settlement Edict Law of The Federal Republic of Malaysia of 1997,

it is imperative that you provide us with the below listed information so that we can Pay you.

1. Bank Name and Address.
2. Bank Account Number.
3. Routing Number/Swift Code (very important).
4. Your Residential Address.
5. Your mobile or home telephone Number.
6. A form of identification (I.D Card or Driver's License) is also required for official references.

For confirmation and further instructions on the transfer of your fund,call me on my Cell Phone (+60193147283).

This Official Letter is being issued to you by "The Office Of The Prime Minister Of Malaysia".


Copied to:

The Accountant General of The Republic Malaysia.
AmBank MALAYSIA.
The Prime Minister's Office.



Yours Sincerely,
Dato Najib Tun Razak.
prime Minister
Republic Of Malaysia.

Dr. Rob Root: r0r001r@aol.com

From: Dr. Rob Root
Home Address: 74A Charlotte St.
W1T 4QJ London.
United Kingdom
Tel/Fax:00447031820870

Attention: Sir/Madam,


My name is Dr. Rob Root, and I work in the International Operation Department in a Bank here in London.I feel quite safe dealing with you in this important business.Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private, and it should be treated as such.

I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT. Let me hear from you URGENTLY


Regards,
Dr. Rob Root.