Thursday, March 3, 2011

Bonjour à vous - Maria CANTAL - marria.cantal@caramail.fr

From: Maria CANTAL <marria.cantal@caramail.fr>
Date: 2011/3/3
Subject: Bonjour à vous
To:


Bonjour
Je sais que mon message sera d'une grande surprise quand t-il vous parviendra. Donc, je vous présente toutes mes excuses. Je vous écris sincèrement dans le but d'obtenir votre coopération et votre confiance pouvant me permettre d'effectuer une affaire urgente avec vous, très cher, c'est une proposition très sincère et noble que je vous fais. Je souhaite solliciter votre aide dans la migration et l'investissement dans votre pays, la fortune que j'ai hérité de mon défunt mari. Brièvement, je suis canadienne âgée de 63 ans et mon ex-mari se nomme Mr Jose Dubiot. Avant sa mort, mon mari était le directeur du cabinet du chef d`Etat-major de cette branche des FAA, l`Amiral Feliciano dos Santos "Paxe" (en Angola) avant qu'il ne décède le 29 Décembre 2004.
Il est mort après une brève maladie qui a duré seulement quatre jours. Nous étions tous les deux véritables catholiques et étions mariés pendant dix neuf années sans enfant. Après sa mort j'ai décidé de ne pas me remarier et adopté des enfants, mais ma santé ne me l'a pas permit, car je ne pouvais pas m'occuper d'un enfant à cause de mon cancer. Je sais que je vais mourir, mais avant, je voudrais que ma vie serve à apporter un peu de joie aux enfants et aux plus démunis.
Du vivant de mon défunt mari, nous avions déposé dans une société spécialisée de consignation diplomatique, une malle métallique dans laquelle nous avions disposé une forte quantité d'argent. Nous avions pour projet, mon mari et moi, d'ouvrir des orphelinats et certaines œuvres sociales, mais depuis la mort de mon époux et ma maladie, je n'ai pu réaliser ces projets. Je vous contacte afin que si vous le souhaitez, vous pourrez le réaliser pour moi.
Nous avons déclaré le dépôt comme biens de famille pour des raisons de discrétion et de sécurité. Je voudrais quelqu'un de sincère et discret qui procédera au transfert de la malle et réalisera mes dernières volontés.
Je souhaiterais que cette affaire reste discrète pour la sécurité de ce fond. Je reste en attente de votre message à mon adresse email personnel.

madame Cantal Maria.


Dear Brother (Contact bank and have me updated) - Jerry Ntai - ntaijerry23@yahoo.com.hk

From: Jerry Ntai <ntaijerry23@yahoo.com.hk>
Date: Thu, Mar 3, 2011 at 8:45 PM
Subject: Dear Brother (Contact bank and have me updated)
To:


Dear Brother,
 
In this light, I am sending you the contact information of the bank so you can make enquiries on offshore/on-line account opening, so you can have it ready to receive our funds as soon as possible.

 

I advice you like I said earlier that you open an account with the bank (in your name) so that once the funds are released, they will be moved straight into your account and the transfer will not attract the monetary bodies, as the transfer will be seen as in-house (same telex type with my Bank).You can then transfer the funds in safe bits to your main account for both of us.

 
Please find below the bank's contact information.
 
Officer in charge: Mr. Allen David
Name of bank: Cater Allen Private Bank
Email: account@caterallen-uk.co.cc
Telephone No: +44-7035-914-740
 
Opening Hours Monday till Friday:
9.00 - 17.00
Saturday:
11.30 - 13.30

 

Please contact them with the following information: your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number) Please, note that you are to inform the bank that you wish to open an offshore account with their reputable bank that can accommodate the sum of US$25.2M for further transfer, and they should advice you on such account. I will await an update. Please do make contact with the bank today so that the account opening can be fast so that we can have everything done as soon as possible.
 
Attached is the certificate of deposit that was given to General Raphael Eitan as at when the funds were deposited at my bank for your perusal. Please reply me back with your private phone number to enable me call you when I am less busy so we can talk.

 

I shall await an update from you as soon as possible.
 
Your Brother,
Jerry Ntai.



WHAT IS HAPPENING TO YOU? RECEIVE YOUR FUND NOW

From: ATTORNEY TOM GEORGE <attorneytomgeorgechambers75@w.cn>
Date: Thu, Mar 3, 2011 at 9:02 PM
Subject: ATTN: MR.MOSS FRANK, WHAT IS HAPPENING TO YOU?, RECIEVE YOUR FUND NOW.
To:


                                                                          
                                                         BARRISTER TOM GEORGE
                        Senior Advocate, International Legal Practitioner 
         Tom George chamber's Sanford
&
Financial Attorney
             4, ALBERT EMBARKMENTS, LONDON,
SE1 7SR,UNITED KINGDOM.
                          Private e-mail(attorneytomgeorgechambers@rocketmail.com)
PHONE:+234-808-288-2728,  +234-709-305-1326.
 
 
ATTN:  MY GOOD FRIEND MOSS FRANK ,
 
MY NAME IS ATTORNEY TOM GEORGE(ESQ), I AM THE DIRECTOR OF THE CONTRACT AWARD COMMITTE. I RECIEVED YOUR E-MAIL AND I WANT TO BELIEVE THAT MRS.ROSELYN ADAMS ADVISED YOU TO CONTACT ME FOR THE IMMEDIATE RELEASE OF YOUR CONTRACT PAYMENT THAT HAS BEEN OVERDUE AS FAILURE FOR YOU TO RECIEVE IT IS BECAUSE YOU HAVE BEEN DEALING WITH SO MANY WRONG AND FAKE OFFICIALS IN THE PAST.
 
WE COMMEND THE COURAGE OF MRS.ROSELYN ADAMS FOR TAKING UP THE PAIN AND TIME TO COME DOWN HERE HERSELF IN PERSON AND RECIEVE HER PAYMENT OF $5MILLION AND NOW SHE IS A VERY HAPPY WOMAN AS WE SHOWED HER THE NAMES OF OTHER BENEFICIARIES AND THEIR E-MAIL IDS AND ADDRESS STILL ON OUR WAITING LISTS TO BE PAID. WE HAVE DONE SO MUCH TO CONTACT ALL THE BENEFICIARIES IN THE PAST TO COME UP AND CLAIM THIER PAYMENTS WORTH MILLIONS OF DOLLARS BUT IT SEEMS THAT ALWAYS ALONG THE LINE THEY FALL INTO FAKE AND WRONG HANDS AND THEY END UP BEING SCAMMED AS MRS.ROSELYN SAID SHE HAD ALREADY GIVEN MORE THAN $40,000 TO THOSE SCAMERS AND NEVER GOT ANYTHING AS THEIR PROMISES WAS FAKE UNTILL SHE MET ME HERSELF AND NOW SHE IS A VERY HAPPY WOMAN AND SHE PROMISED TO TELL ALL AMERICANS SHE SAW THEIR NAMES HERE ON OUR LIST ABOUT THE GOOD NEWS AND URGE THEM TO COME FORWARD AND RECIEVE THEIR PAYMENT.
 
PLEASE NOTE THAT YOUR NAME AND INFORMATION IS IN NUMBER 13 IN OUR LIST OF PAYMENT AND YOUR AMOUNT DUE FOR PAYMENT TO YOU NOW IS $10MILLION CASH WITH ALL ACCRUED INTEREST AND THIS PAYMENT WILL BE MADE TO YOU IMMEDIATELY WE HEAR FROM YOU AS YOU COMPLY WITH OUR DIRECTIVES.
 
WE WANT TO BELIEVE THAT MRS.ROSELYN ADAMS EXPLAINED EVERYTHING TO YOU IN DETAILS BEFORE SHE PICKED UP HER PAY, NOW WITH HER PAYMENT DUE AT $5MILLIONUSD, SHE HAS TO PAY THE SUM OF $520 ONLY FOR IRS PERMIT AND HER FUND WAS RELEASED TO HER IMMEDIATELY, BUT FOR YOUR OWN PAYMENT ACCRUED TO $10MILLION IN OUR DATA BASE LIST HERE YOU WILL HAVE TO PAY IMMEDIATELY THE SUM OF $1040 TO OUR REGIONAL IRS OFFICE WHERE YOUR IRS PERMIT CERTIFICATE WILL BE ISSUED AND YOUR FUND OF $10M WILL BE RELEASED TO YOU IMMEDIATELY BY CERTIFIED CHECK, BANK TO BANK WIRE TRANSFER OR ATM CARD DEPENDING ON HOW YOU WANT TO RECIEVE YOUR PAYMENT.
 
NOW LISTEN CAREFULLY HERE SO THAT YOU WILL BE SURE THAT WE ARE FOR REAL AND NOT FOR JOKES HERE, IF YOU CAN TRAVEL DOWN HERE IN THE NEXT 48HOURS, PLEASE DO NOT BOTHER SENDING THE MONEY THROUGH WESTERN UNION, JUST COME DOWN HERE AND ON GETTING TO OUR REGIONAL OFFICE HERE YOU JUST PAY IN THE $1040 FOR YOUR IRS PERMIT AND WAIT HERE TO PICK UP YOUR CERTIFIED CHECK OR ATM CARD OF $10M IMMEDIATELY AS MRS.ROSELYN ADAMS DID AND BE HAPPY AS WELL TO HELP US TELL THE WORLD ABOUT THE RIGHT PEOPLE TO DEAL AND WORK WITH OK?.
 
BUT IF YOU CANNOT TRAVEL DOWN HERE IN THE NEXT 48HOURS, ALL YOU WILL NEED TO DO NOW IS TO SEND THE $1040 THROUGH WESTERN UNION OR MONEY GRAMME TO  THE ACCOUNT OFFICER WHO WILL ASSIST YOU IN GETTING THE IRS PERMIT AND ON CONFIRMATION YOUR PAYMENT WILL JUST BE MADE TO YOU IMMEDIATELY. AS SOON AS YOU SEND THE $1040 FOR YOUR IRS PERMIT CERTIFICATE, PLEASE YOU WILL HAVE TO INFORM US HOW YOU WILL WANT TO RECIEVE YOUR PAYMENT, EITHER BY BANK TO BANK TRANSFER, YOU JUST FORWARD TO US ALL YOUR DETAIL BANK ACCOUNT INFORMATION SO THAT WE WILL JUST EFFECT THE PAYMENT IMMEDIATELY INTO YOUR ACCOUNT, OR IS IT BY ATM CERTIFIED CARD OR BY CHECK TO BE DELIVERED TO YOU.
 
PLEASE NOTE ALSO THAT ALL LEGAL DOCUMENTS TO BACK UP YOUR PAYMENT HERE WITHOUT ANY STRESS FROM ANY SECURITY AGENTS IN AMERICA OR ANYWHERE IN THE WORLD HAS BEEN OBTAINED AND CERTIFIED, SO ALL YOU NEED TO DO NOW IS JUST TO SEND ONLY THE IRS PERMIT FEE OF ONLY $1040  IF YOU CANNOT TRAVEL DOWN HERE AND BE A HAPPY PERSON LIKE MRS.ROSELYN ADAMS OF UNITED STATES OF AMERICA.
 
 
I WAIT TO HEAR FROM YOU IMMEDIATELY,
 
YOURS SINCERELY,
See full size image


 
 
 
ATTORNEY TOM GEORGE (ESQ).

RESPONSE FROM BARR.WILLIAM HUGHES ,SORRY FOR THE DELAY

From: BARRISTER WILLIAM HUGHES ESQ <barr.williamhughes@live.com>
Date: Thu, Mar 3, 2011 at 9:53 PM
Subject: RESPONSE FROM BARR.WILLIAM HUGHES ,SORRY FOR THE DELAY
To:


Dear John,
 
 
I hope my mail gets to you in good health.
I received your mail and the content well noted.
Sorry for the late response to your mail.I want you to understand that i am not in the position to get your fund transferred to your bank account rather am here to guid and protect you until you recive your fund finally in to your account.

In regards to this,you are to contact the paying bank immediately with your informations and let them know that i directed you to them regarding your fund . For they are the only office that can issue out the transfer of your fund without further delay to enable them cover the time limit given for this transaction by Mr President himself that all unclaimed fund after the time limit will be returned to the governments account as an unclaimed fund.
 
 
sequel to this,you are to contact the governor of the CENTRAL BANK OF NIGERIA with this contact below
Dr.Sanusi Lamido Sanusi
gov,Central Bank Of Nigeria
mobile line:+234-8121-5504-88

Note:You are to keep me updated with anything that comes up between you and the bank for proper record,guidance and advice to enable us finalize this transactionin beating the time limit once and for all.
 
In response to your mail ,is my pleasure to let you know that i was assigned by Mr president himself  as an attorney to help and guide beneficiaries see they receive their fund without further delay as Mr president doesnt want to go to power without settling the plaque he made to God.
I attached my pic during my assignment with Mr president.
Remeber to contact the bank immediately and get back to me as soon as possible.
 
 
Thanks for your understanding,
 
 
yours faithful,
Bar William Hughes Esq
+234-8184-0664-00

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FROM FBI, YOUR FUND IS READY FOR PAYMENT URGENT REPLY NEEDED.

NATIONAL SECURITY COMPANY
31/35 ROAD MAKITE
STREET LAGOS, NIGERIA.

ATTN ;BENEFICIARY,

SEQUEL TO OUR PREVIOUS MASSAGE AND THE
MEETING HOLD ON THE 17/11/2011, IT HAS BEEN
CONCLUDED AND AGREED THAT YOUR FUND WILL BE
BROUGHT TO YOU IN YOUR HOME. MEANWHILE, I
WOULD LIKE TO INFORM YOU THAT THE NATIONAL
SECURITY COMPANY AND HAS PERFECTED ALL
ARRANGEMENT FOR THE IMMEDIATE DELIVERY OF
YOUR AND FOLLOWING IS WHAT WE AGREED
ON.THE NATIONAL SECURITY COMPANY WILL SEND
A REPRESENTATIVE I.E.INTERNATIONAL
CONSULTANT BANKER TO MEET WITH YOU ONE ON
ONE IN COUNTRY BEFORE THEY WILL DELIVER
YOUR FUND. THEREFORE YOUR QUICK RESPONSE
ON THIS MASSAGE . SO THAT WE CAN NOT MAKE
MISTAKE OF TAKING YOUR FUND TO A WRONG
PERSON. YOU ARE THEREFORE ADVISE TO
RECONFIRM THE FOLLOWING.

1, YOUR FULL
NAME;....................................

2,ADDRESS.;.................................................

3,PHONE NUMBER;..................................

TO ENABLE US CONCLUDE.
URGENT RESPONSE
MR MARK DAVIS
For National Security Company
TELEPHONE NUMBER; 234 8034354489

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