Nome do receptor, o Sr. morrison ken
Não Receptor telefone; +447035928600
País receptor; Reino Unido
Cidade receptor; Londres
Estado receptor da; Greater London
Endereço receptor; North Tower, Victoria Bridge Street, Salford, Greater Manchester M3 5AS
-------------------------
Date: Sun, 7 Oct 2012 02:57:27 -0700
From: barr.hosaincamara@yahoo.com
Subject: Ainda estou aguardando o seu cartão de identificação
To:
CC:
Bom dia, senhora,
Ainda estou aguardando o seu cartão de identificação para que eu possa aplicar
para a compensação do dinheiro que foram enganados pelo criminoso Kaen morrison em
remuneração total monday.The para vítimas de fraudes na Internet do Reino Unido para
brazillian mulheres é de 10.000 reais para a vítima, como você . quanto mais cedo
você me enviar o seu cartão de identidade e outros documentos necessários, o melhor
para você como se em três dias o tempo, você não respondeu i entrará em contato com
a aplicação da lei no Brasil para prender como cúmplice de scam Internet por não
cooperar com a agência de Direito da Internet e você não iria querer isso e também
de mim.
Eu aprecio sua cooperação e aguardo sua resposta urgente e positiva o mais rápido
possível.
Barr. Hossain Lei Câmara
Procurador de Direito Público e
procesecution,
tribunal Brirish
---------------
Date: Fri, 27 Jul 2012 18:34:17 -0700
From: mikeede18@yahoo.com
Subject: Resumo da venda da propriedade da Alta Corte britânica
To: morrisonken1@hotmail.com
Resumo da venda da propriedade da Alta Corte britânica
Bom dia ,
Eu sou Hales Advogado Gabriel da British alto tribunal Unidos Kingdom.Attached para este e-mail é o resumo acordo de venda ordenada por um cidadão para ser enviado a você.
Por favor, qualquer questão relativa ao acordo devem ser direcionadas aqui dentro das próximas 48 horas úteis para resposta imediata.
Sua sinceridade,
Advogado Gabriel Hales
Juramento e registro de propriedade
Alta Corte britânica
Londres, Reino Unido
Telefone; +447024047971
-----------
Date: Wed, 15 Aug 2012 15:35:50 -0400
From: federal_bureauinvestigation@representative.com
Subject: Attn: Beneficiary (Evangelina)
To:xxxxxxxxxxxxxxxx
Attn: Beneficiary (xxxxxxxxxxxx,
I am Mr. Ron Mills, the personal secretary to the FBI Director; Robert S. Mueller III. Investigations revealed
that you have spent a lot on your personal earned money obtaining transfer documents as requested by
Imposters, costing you a lot of money, yet all efforts to receive your overdue payment have been to no avail.
With the help of some of the best Internet investigators attached to the FBI, we have taken out time in
screening through this project as stipulated on our protocol of operation and in addition, we sent special
financial crime investigators from Washington DC to Africa in other to carry out proper investigations after
receiving series of reports similar to yours as you are not the only person awaiting the legal transfer of funds
from Africa.
Based on the findings of our special financial crime investigators, we discovered that your impending payment
is being withheld by Imposters, claiming to be Mr. Lamido Sanusi (The New Governor of the Central bank of
----------------------------------------------
From: xxxxxxxxxxxxxx
To: customercare_unit@cooperative-online-access.org
Subject: FW: cambio - COMPROVANTE MTCN 1229502397
Date: Wed, 16 May 2012 20:56:22 +0300
COMPROVANTE BANCO DO BRASIL/W. UNION
Nigeria), Mr. Osato Morrison, Mr. Frank Nweke, None existing officials of Oceanic Bank of Nigeria, Zenith Bank,
UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and Mr Abdoulie Janneh (UNECA)
among a list of others. With the help of the Economic and Financial Crimes Commission (EFCC) and the Local
Police Force these Impostors have been arrested and necessary legal actions will be taken to bring them to
book.
In our bid to transparency, I am pleased to inform you that a meeting was held as regards the best way to
affect the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in
payment. In conclusion, we came to a final resolution as all the Financial Institutions involved was duly
represented. It might interest you to note that MasterCard International have hence been empowered to
assist the Federal Ministry of Finance and all the financial institutions 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.
The first Batch of payment; Two million, five hundred thousand United States dollars, Credited to MasterCard
Account No. 5148 6547 8940 6543 with serial Numbers: 2419879 and Reg. No.MCIMJ: 5148/4178 was
approved to be issued to you as a valid international ATM MasterCard accepted in more than a million ATM's,
over 210 countries around the World, with a daily withdrawal Limit of Ten thousand United States Dollars.
$10,000.00.
The ATM card has already being packaged and approved to be delivered to your door step via First Flight
Couriers Ltd. which is a Registered and Credible courier company that has clearly proved their Integrity and
first class delivery services in the just concluded First Quarter payment of the year 2010.
Reconfirm your delivery information as stated below for the delivery;
FULL NAME:
DELIVERY ADDRESS:
CELLPHONE NUMBER:
OCCUPATION:
NOTE: Under normal circumstances, all beneficiaries are mandated to travel over to MasterCard Africa
Regional office with valid identification's to sign the release documents in person However, the Finance
Ministry insists on you securing a non Appearance Approval Letter so as to Cut-short Traveling expenses
and stress of traveling over to Africa.
The non appearance approval slip attracts a fee of 200.000 Naira only.
Having said all this, we implore you to expedite immediate action in sending the 200.000 Naira via Western Union
Money Transfer. We hope that this is very clear. All modalities for the delivery have been employed already.
A receipt to this effect will be sent to you upon confirmation of the 200.000 Naira fee and the Courier Company will
be contacting you too with the Parcel Delivery Information's which will include the Package Tracking Numbers
to enable to track the MasterCard online till it gets to your nominated address.
CONTACT INFO'S FOR NON APPEARANCE APPROVAL LETTER.
NAME: DR. LARRY TEXMAN
EMAIL: federal_bureauinvestigation@representative.com
PHONE: +234-816-311-9517
We also advise that you stop further communications with these imposters and forward any
correspondence/proposal you receive from them to Mr. Richard Williams in other for the FBI to bring justice
to does still at large.
For further enquires or support, do contact your Claims Administrator for advice.
CLAIMS ADMINISTRATION : DR. LARRY TEXMAN
Tel: +234-816-311-9517
Mr. Ron Mills.
For: Mr. Robert S. Mueller III
FBI DIRECTOR
Não Receptor telefone; +447035928600
País receptor; Reino Unido
Cidade receptor; Londres
Estado receptor da; Greater London
Endereço receptor; North Tower, Victoria Bridge Street, Salford, Greater Manchester M3 5AS
-------------------------
Date: Sun, 7 Oct 2012 02:57:27 -0700
From: barr.hosaincamara@yahoo.com
Subject: Ainda estou aguardando o seu cartão de identificação
To:
CC:
Bom dia, senhora,
Ainda estou aguardando o seu cartão de identificação para que eu possa aplicar
para a compensação do dinheiro que foram enganados pelo criminoso Kaen morrison em
remuneração total monday.The para vítimas de fraudes na Internet do Reino Unido para
brazillian mulheres é de 10.000 reais para a vítima, como você . quanto mais cedo
você me enviar o seu cartão de identidade e outros documentos necessários, o melhor
para você como se em três dias o tempo, você não respondeu i entrará em contato com
a aplicação da lei no Brasil para prender como cúmplice de scam Internet por não
cooperar com a agência de Direito da Internet e você não iria querer isso e também
de mim.
Eu aprecio sua cooperação e aguardo sua resposta urgente e positiva o mais rápido
possível.
Barr. Hossain Lei Câmara
Procurador de Direito Público e
procesecution,
tribunal Brirish
---------------
Date: Fri, 27 Jul 2012 18:34:17 -0700
From: mikeede18@yahoo.com
Subject: Resumo da venda da propriedade da Alta Corte britânica
To: morrisonken1@hotmail.com
Resumo da venda da propriedade da Alta Corte britânica
Bom dia ,
Eu sou Hales Advogado Gabriel da British alto tribunal Unidos Kingdom.Attached para este e-mail é o resumo acordo de venda ordenada por um cidadão para ser enviado a você.
Por favor, qualquer questão relativa ao acordo devem ser direcionadas aqui dentro das próximas 48 horas úteis para resposta imediata.
Sua sinceridade,
Advogado Gabriel Hales
Juramento e registro de propriedade
Alta Corte britânica
Londres, Reino Unido
Telefone; +447024047971
-----------
Date: Wed, 15 Aug 2012 15:35:50 -0400
From: federal_bureauinvestigation@representative.com
Subject: Attn: Beneficiary (Evangelina)
To:xxxxxxxxxxxxxxxx
Attn: Beneficiary (xxxxxxxxxxxx,
I am Mr. Ron Mills, the personal secretary to the FBI Director; Robert S. Mueller III. Investigations revealed
that you have spent a lot on your personal earned money obtaining transfer documents as requested by
Imposters, costing you a lot of money, yet all efforts to receive your overdue payment have been to no avail.
With the help of some of the best Internet investigators attached to the FBI, we have taken out time in
screening through this project as stipulated on our protocol of operation and in addition, we sent special
financial crime investigators from Washington DC to Africa in other to carry out proper investigations after
receiving series of reports similar to yours as you are not the only person awaiting the legal transfer of funds
from Africa.
Based on the findings of our special financial crime investigators, we discovered that your impending payment
is being withheld by Imposters, claiming to be Mr. Lamido Sanusi (The New Governor of the Central bank of
----------------------------------------------
From: xxxxxxxxxxxxxx
To: customercare_unit@cooperative-online-access.org
Subject: FW: cambio - COMPROVANTE MTCN 1229502397
Date: Wed, 16 May 2012 20:56:22 +0300
COMPROVANTE BANCO DO BRASIL/W. UNION
Nigeria), Mr. Osato Morrison, Mr. Frank Nweke, None existing officials of Oceanic Bank of Nigeria, Zenith Bank,
UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and Mr Abdoulie Janneh (UNECA)
among a list of others. With the help of the Economic and Financial Crimes Commission (EFCC) and the Local
Police Force these Impostors have been arrested and necessary legal actions will be taken to bring them to
book.
In our bid to transparency, I am pleased to inform you that a meeting was held as regards the best way to
affect the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in
payment. In conclusion, we came to a final resolution as all the Financial Institutions involved was duly
represented. It might interest you to note that MasterCard International have hence been empowered to
assist the Federal Ministry of Finance and all the financial institutions 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.
The first Batch of payment; Two million, five hundred thousand United States dollars, Credited to MasterCard
Account No. 5148 6547 8940 6543 with serial Numbers: 2419879 and Reg. No.MCIMJ: 5148/4178 was
approved to be issued to you as a valid international ATM MasterCard accepted in more than a million ATM's,
over 210 countries around the World, with a daily withdrawal Limit of Ten thousand United States Dollars.
$10,000.00.
The ATM card has already being packaged and approved to be delivered to your door step via First Flight
Couriers Ltd. which is a Registered and Credible courier company that has clearly proved their Integrity and
first class delivery services in the just concluded First Quarter payment of the year 2010.
Reconfirm your delivery information as stated below for the delivery;
FULL NAME:
DELIVERY ADDRESS:
CELLPHONE NUMBER:
OCCUPATION:
NOTE: Under normal circumstances, all beneficiaries are mandated to travel over to MasterCard Africa
Regional office with valid identification's to sign the release documents in person However, the Finance
Ministry insists on you securing a non Appearance Approval Letter so as to Cut-short Traveling expenses
and stress of traveling over to Africa.
The non appearance approval slip attracts a fee of 200.000 Naira only.
Having said all this, we implore you to expedite immediate action in sending the 200.000 Naira via Western Union
Money Transfer. We hope that this is very clear. All modalities for the delivery have been employed already.
A receipt to this effect will be sent to you upon confirmation of the 200.000 Naira fee and the Courier Company will
be contacting you too with the Parcel Delivery Information's which will include the Package Tracking Numbers
to enable to track the MasterCard online till it gets to your nominated address.
CONTACT INFO'S FOR NON APPEARANCE APPROVAL LETTER.
NAME: DR. LARRY TEXMAN
EMAIL: federal_bureauinvestigation@representative.com
PHONE: +234-816-311-9517
We also advise that you stop further communications with these imposters and forward any
correspondence/proposal you receive from them to Mr. Richard Williams in other for the FBI to bring justice
to does still at large.
For further enquires or support, do contact your Claims Administrator for advice.
CLAIMS ADMINISTRATION : DR. LARRY TEXMAN
Tel: +234-816-311-9517
Mr. Ron Mills.
For: Mr. Robert S. Mueller III
FBI DIRECTOR
