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Friday, August 10, 2007

CASH PAYMENT THROUGH DIPLOMATIC COURIER SERVICE

From: DRMARLICK ADWARD - marlickadward99@yahoo.com.sg

DEAR GOOD FRIEND,

I HAVE APPLIED TO THE BANK TO PAY US CASH BY DIPLOMATIC COURIER SERVICE. THE BANK HERE AGREED THAT THEY CAN DO THAT AND HAVE ARRANGED THE WHOLE CASH INTO TWO IRON SEALED BOXES AND HIRED A DIPLOMAT WHO WILL ACCOMPANY THE BOXES TO YOUR HOUSE.

ALL THE FUND PACKAGED IS IN DOLLARS AND WILL BE DELIVERED TO YOU THROUGH COURIER SERVICES. ALTHOUGH THE CONTENT IS THE BOXES WILL NOT BE REVEALED TO THE DIPLOMAT TO DELIVERY.

SO WE TELL THEM THAT IT IS FILM AND FILM SENDING TO YOU FOR DEVELOP. THIS IS TO AVOID ANY SUSPICION BY ANYBODY WHILE IT IS COMING TO YOU AS DIPLOMATIC MATERIAL ON NON INSPECTION BY CUSTOMS.

THEREFORE, ALL ARRANGEMENT WERE FACILITATED AND THE BOXES IS READY TO MOVE ON DIRECT TO YOUR CITY BY 11.15P.M USING BRITISH AIRWAYS FLIGHT B.A 294.THE FREIGHT COST WAS PAID BY THE BANK LEAVING SOME PRELIMINARY COST OF INSURANCE/VAT FOR US TO COMPLETE.

SO, EVERYTHING IS OK. YOU ADVISED TO SEND US YOUR ADDRESS WHERE THE DIPLOMAT WILL MEET YOU ON WEDNESDAY TO DEVLIER THE BOXES. AGAIN, WE CAN NOT GIVE THE GOLDEN (SAFTY) KEYS OF THE BOXES TO THE DIPLOMAT TO AVOID ANY DISCREPANCY IN THE PROGRESS.

PLEASE, CALL ME IMMEDIATELY BECAUSE ALL ARRANGEMENT TO THIS EFFECT WERE COMPLETED BUT FOR THE KEYS OF THE BOXES WHICH THE BANK INSISTED WILL BE SENDING TO YOU DIRECTLY THROUGH D.H.L COURIER. I PLEADED WITH THEM TO HAND THE KEYS OVER TO THE REFUSED
FOR SECURITY REASONS.

THEY COMPLAINED THAT THE THEY KEYS ARE THE POWER FOR THE SHIPMENT TO AVOID ANY DISCREPANCY AND TO MAKE SURE THAT YOU CAN RECEIVE THE FULL PAYMENT THEREIN YOU HOUSE WITHOUT DEDUCTION .

I JUST MEET THE D.H.L FOR THE KEYS AND THEY CHARGED ME.REMEMBER THAT I WILL SEND YOU ALL DOCUMENT RECEIPT OF SHIPMENT SIZE OF THE BOXES AND THE PICTURE OF THE MONEY AFTER THE KEYS I. E BEFORE THE DIPLOMAT LEAVES FOR SENEGAL. CAN YOU RECONFIRM YOUR PRIVATE ADDRESS WHERE THE KEYS AND THE BOXES SHALL BE SENT TO YOU. I ALSO NEED YOUR PERSONAL I.D CARD FOR THEM TO RECOGNISE YOU ON ARRIVAL. PLEASE CALL ME +221-494-13-29

BEST REGARDS
MARLICK ADWARD

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GOOD NEWS CONTACT THE IMPEX SECURITY COMPANY

From: johnson - johnsonwailliam3@rediffmail.com

Dear Friend ,

It has been long we communicate last, am so sorry for the delay, I want to Inform you that your cheque of ($850.000.00) Which my boss asked me to mail to you as soon as you requested it, is still with me.

But due to some minure issue you fails to respond at the Approprete time, and presently the cheque is with me here in BENIN REPUBLIC.

Though i had a new contact from a friend of mine who works with one securitycompany here in BENIN REPUBLIC that will deliver you your cheque at your door step with a cheeper rate, which the company said that it will cost you the sum of $97 usd,So you have to Contact them and register with them now.

Only what you will Contact them and send your full information such: Your directcelphone Number,Home or Office:Address to Avoid wrong Delivery,You should also tell the Company to give you the Information and how you will send them the Delivery fee ($97 usd) Immediately you Contact them before the cheque $850.000.00 will be delivered to your Door step.

Below is the Courier Company contact address: IMPEX SECURITY COMPANY CONTACT PERSON: REV MARK KELLY,EMAIL: (impex_dubenin3@yahoo.it)
Please do get back to me as soon as you have contacted the security company so that i can be able to submit your cheque to them immediately.
Thank you.
Mr Johnson Williams

Good day Your payment Sucessful

From: Chris Ike - mr_chrisike@yahoo.fr

Good day, I have been waiting for you since to come down here and pick your bank draft but did not hear from you since that time then i went and deposited the $1.200,000.00 usd draft/cheque in the bank.We have arranged your payment through swift card payment center Asia pacific, this card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is One Thousand, Five Hundred United States Dollars Per-Day.
Send your information which they will use to send the card to you.

1. Your full name
2. Your home address were you want them to send the ATM CARD
3. Current occupation
4. Age
5. Your current home telephone number/mobile phone number
6.A Copy of your identification

However, kindly contact the below person who is in position to release your atm card. Dr Patrick Aziza. Director, ATM Payment Department Apex BankTtel: +229-93977243Email: atmdesk_careaapex@yahoo.fr I have paid for the processing and delivery charges.the only money that your are going to pay to them is only $200 dollars which they will use to obtain the affidevit of onwership from the federal high court of Benin Republic. and for you Try to contact them as soon as possible to quicken the processing of your card before your draft gets expired .

Let me know as soon as you recieve your card. Wait for your

respond.

Thanks
Mr Chris Ike
_________________________________________________________________
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I am Mark

From: MARK EEDRIS BELLO - markeedrisbello1@yahoo.com.hk

I am Mark Eedris Bello, a merchant in Dubai, in the U.A.E but currently
undergoing treatment. I have been diagnosed with Esophageal Cancer
which was discovered very late, due to my laxity incarrying for my
health.It has defiled all forms of medicine, and rightnow I have only about a
few months to live, according to medical experts. I have a secret i
want to disclose to you regarding some amouth of funds that i have
deposited with a security company which needs to be disburse to
charity organisations and less priviledeg homes before i pass on, I can not
write much now as i am writting you this mail via a laptop computer system
attached to my sick bed for communication and i am sometimes
restricted in sending mails out. I will give youbetter explanation of my condictions
and more about thetransfer of the fund in your next mail. Please reply
me via my private email:markeedrisbello1@yahoo.com.hk God bless you

READ YOUR EMAIL PLEASE

From: koffour m kotey - koffkotey03@hotmail.com

This email is privileged and contains confidential information intended only for the person named above. Any other distribution, copying or disclosure is strictly prohibited. If you have received this email by error, please notify the sender immediately or delete any electronic hard copy. Thank you.
......................................................

FROM: MR. KOFFOUR KOTEY.
THE MANAGER AMALGAMATED
BANK OF SOUTH AFRICA
ATLANTIC CENTRE BRANCH,
CAPE TOWN ZA.

ATTN: SIR/MADAM,

FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY VITURE OF ITS NATURE AS IT WAS UTTERLY CONFIDENTIAL AND A TOP SECRET. THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE AND WORRIED, BUT I AM ASSURING YOU THAT THIS IS REAL AND GENUINE.

I GOT YOUR CONTACT DURING MY SEARCH FOR A RELIABLE, HONEST AND A TRUST WORTHY PERSON TO ENTRUST THIS HUGE TRANSFER PROJECT WITH.

MY NAME IS MR. KOFFOUR M. KOTEY. I AM THE MANAGER OF THE AMALGAMATED BANK OF SOUTH AFRICA, ATLANTIC CENTRE BRANCH; I AM A SOUTH AFRICAN MARRIED WITH TWO KIDS.

I AM WRITING TO SOLICIT YOUR ASSISTANCE IN THE TRANSFER OF US$5.500.000.00. THIS FUND IS THE EXCESS OF WHAT MY BRANCH IN WHICH I AM THE MANAGER MADE AS PROFIT DURING LAST YEAR BANKING ACTIVITIES. I HAVE ALREADY SUBMITTED AN APPROVED END OF THE YEAR REPORT FOR THE YEAR 2006 TO MY HEAD OFFICE HERE IN JOHANNESBURG AND THEY WILL NEVER KNOW OF THIS EXCESS. I HAVE SINCE THEN, PLACED THIS AMOUNT OF US$5.500.000.00. ON A SUSPENCE ACCOUNT WITHOUT A BENEFICIARY.

AS AN OFFICER OF THE BANK, I CANNOT BE DIRECTLY CONNECTED TO THIS MONEY THUS I AM IMPELLED TO REQUEST FOR YOUR ASSISTANCE TO RECEIVE THIS MONEY INTO YOUR BANK ACCOUNT.

I INTEND TO PART 30% OF THIS FUND TO YOU WHILE 70% SHALL BE FOR ME. I DO NEED TO STRESS THAT THERE ARE PRACTICALLY NO RISK INVOLVED IN THIS. IT'S GOING TO BE A BANK-TO-BANK TRANSFER. ALL I NEED FROM YOU IS TO STAND AS THE ORIGINAL DEPOSITOR OF THIS FUND.

IF YOU ACCEPT THIS OFFER, I WILL APPRECIATE YOUR TIMELY RESPONSE. PLEASE RESPONSE TO THIS E-MAIL ADDRESS: koffkotey03@hotmail.com

WITH REGARDS,
MR KOFFOUR M.KOTEY.


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