Liberian Diamond and Trade

and not a single mention of Africa. It’s a nice change

 

Sent from: eluchimarkabia@hotmail.com


From: Abia <eabia111@yahoo.com.hk>
To:
Sent: Tuesday, October 9, 2012 2:20 PM
Subject: I need your help

Dear Friend,
Good day, Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified/Post-mail. It is
understandable that you might be a little bit apprehensive because you do not know me, But I have a lucrative business offer of mutual interest to share with you,hence, this letter to you.

I humbly crave your indulgence to read this e-mail with all seriousness of purpose devoid of any doubt in your mind because this project is based on Trust, Confidentiality and Sincerity of purpose in order to have an acceptable meeting of the minds.

My name is MR, ELUCHI MARK ABIA. I am a LIBERIAN Iwas in the government  of the Former President of Liberia (Charles Taylor)

I need you to assist me in repatriating some funds.I need your foreign partnership to assist me to invest in your country.I have interest in stocks,real estate and any other profitable businesses you may wish to recommend.

I realised this fund from sales we made in cash from Liberia Diamond and Timber trades during the administration of President Charles Taylor.

I  assure you that this project will bring us together for a long lasting relationship.I need your private phone number,full names,address so that i can forward to you more details.

All i intend to do now is to safe guide this fund, by making sure that this fund moves from  where it it now to your account.

Once this money is  transferred to you in your country, i will come over immediately for the investment.

Thank you for your anticipated cooperation.Please indicate your interest by sending an email.
I await your response as soon as possible.

Best Wishes,
Eluchi Mark Abia

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Hey! It’s a new one

or at least a new war, it is still a banking manager in Burkina Faso though, so it’s not totally new.

 sent from: rostetia@o2.pl


From: teresa paulo <rosrostia1@gmail.com>
To:
Sent: Wednesday, October 31, 2012 5:20 AM
Subject: indicate your interest in this proposal

Greetings from Dr.

Dear friend, I am DR. ROSETERESA PAULO THE MANAGER, AUDIT AND ACCOUNTING IN Burkina Faso .

I know my message will come to you as a surprise. Don’t worry I was totally convinced to write you, I hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our families.

I need your urgent assistance in transferring sum of (USD $13.500, 000.00) into your account within 10 to 14 banking days. This requires a private arrangement; the details of the transaction will be furnished to you if you indicate your interest in this proposal.

This money has been dormant for years in the bank without claim, I want the bank to release the money to you as the nearest person (owner of the account) who died along with his entire family during the Iraq war in 2006

I don’t want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why i contact you so that the bank will release the money to you as the next of kin to the death customer and we share the money together. Please i would like you to keep this proposal as a top secret.

Upon receipt of your reply, I will give you full details on how the business project will be executed and also note that you will have 40% of the above mentioned sum.

Kindly fill this information’s requested below in returns then i will give you more details with application form for the claim.

Your full name: —
Your Country: —
Phone Number: —
Your Age and occupation: —

I expect your urgent response if you agree to handle this project.

Best regard.

Dr.ROSETERESA PAULO.

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FedEx Courier Service

good email here, they actually expect me to fall for it with no logos and no FedEX links? Come on do you really think I am that stupid? FedEX (and most other companies) will ALWAYS include links and logos because they want you to buy things.

 sent from: fedex.couriercompany@aol.com


From: FedEx Courier Service <johsepk@live.com>
To:
Sent: Tuesday, October 30, 2012 10:36 AM
Subject: Hello……

Dear Customer!

We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location. We had thought that your sender gave you our contact details. It may interest you to know that a letter is also added to your package. However, we cannot quote its content to you via email for privacy reasons.

We understand that the content of your package itself is a Bank Draft worth of $250,000.00USD, FedEx do not ship money in CASH or in CHEQUES but Bank Drafts are Shippable. The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is here in Nigeria for a three (3) months Surveying Project as he works with a consultant firm in Nigeria West Africa We are sending you this email because your package is been registered on a Special Orderand COD MODE is not operational.

What you have to do now, is to contact our Delivery Department for Immediate dispatch of your package to your residential address; you will have to pay the sum of $162USD to the FedEx Delivery Department being full payment for the Security Keeping Fee of the FedEx Company as stated in our privacy terms & condition page. Note that as soon as our Delivery Team confirm your information, it will take only one working day (24 hours) for your package to arrive it’s designated destination. For your information, the VAT & Shipping charges as well as Insurance fees have been paid for by your colleague before your package was registered. Note that the payment that is made on the Insurance, Premium & Clearance Certificates are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country. Kindly, note that your colleague did not leave us !
!with any further information. We hope that you respond to us as soon as possible because if you fail to respond until the Expiry date of your package, we may refer the package to the British Commission for Welfare as the package do not have a return address.

Kindly contact the delivery department (FedEx Delivery Post) with the
details given below:

FedEx Online Delivery Post
Contact Person: Young Lytle
Email: fedex.couriercompany@aim.com
Telephone: +234-8168636735

Kindly complete the below form and send it to the email address given
above. This is mandatory to reconfirm your Postal address and telephone
numbers.

FULL NAMES:
TELEPHONE:
MOBILE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:

Kindly complete the above form and summit it to the delivery manager on: fedex.couriercompany@aim.com

As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Security Keeping Fee. As soon as they confirm your payment receipt of $162USD, they will not hesitate to dispatch your package as well as the attached letter to your residence. It usually takes 24 hours being an overnight delivery service.

Note that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived Nigeria and he hasn’t fixed his phone yet. We indeed personally sealed your Bank Draft and we found your email contact in the receiver?s column as the recipient of the foremost package.

Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful
reconfirmation.

Yours Faithfully,
Mrs. Jane Betty Blaire.
FedEx Team Management.
All rights reserved. © 1995-2012

 

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Thank you

This one was sent over by Andrew S.

I think you would enjoy a chuckle over this variation on the ovarian cancer scam.

This “Dieing Sister” of mine has a whole 4.5 Euros to provide for an orphanage.
I feel so Beloved.

-Andrew


Date: Wed, 24 Oct 2012 00:26:31 +0100
From: mrs.hisham_latifa@yahoo.com
Subject: My Beloved!
To:

My Beloved!

Peace be Upon You

I am glad to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid.

I am Mrs Hisham Latifa, and i have been suffering from ovarian cancer disease and the doctor says that i have just short time to leave. I am from (Paris) France but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation.

Now that i am about to end the race like this, without any family members and no child. I have $3 Million US DOLLARS in Africa Development Bank (ADB) Burkina Faso which i instructed the bank to give (St Andrews Missionary Home) in Burkina Faso. But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed.

I also have (€4.5 Euros) at United Global Security Company (UGSC) here in Burkina Faso and i instructed the Company to release the boxe to the first foreigner that will apply to the Company after i have gone that they should release the boxe to him/her, but you will assure me that you will take 50% of the money and give 50% to the orphanages home in your country for my heart to rest with GOD.

As soon as I receive your reply I shall give you the contact of the Company in Burkina Faso if you can do this kindly return back to me immediately before death cross my way so that i will send to you a copy of my international passport which you will show to the Company to make the Company know that i instructed you to contact them for the release of my fund to you, so that you can fulfill my dream of building an orphanage home in your country,If you are interested to help kindly respond back to me.

Yours Dieing Sister
Mrs Hisham Latifa.

 

Don’t forget to keep sending me your spam at acarvelli@rocketmail.com

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I wish I knew what the grant was for

 I wonder if Hilton knows that their email is being used for this spam

sent from: Steven.Harrison2@hilton.com; grant@undp.org


From: Steven Harrison <Steven.Harrison2@hilton.com>
To: “grant@undp.org” <grant@undp.org>
Sent: Wednesday, October 24, 2012 6:06 AM
Subject: UNDP Grant Award Notification

You have been awarded a Grant sum of $1 Million USD from the United Nations with Qualification numbers (UNF/FBF-826-1619 G-924-94). For Claims Procedure Forward this email to the Secretary General Mr. Ban Ki-Moon on E-mail: bankimoon543@yahoo.co.uk

This transmission is not a digital or electronic signature and cannot be used to form, document, or authenticate a contract. Hilton and its affiliates accept no liability arising in connection with this transmission.Copyright 2012 Hilton Worldwide Proprietary and Confidential

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It seems to be a family affair

I previously had one of these from Zenab Justin Yak. If their fathers names weren’t slightly different I would think that these two were twins…maybe their fathers were?

 sent from: msyakmariam@yahoo.com.hk


From: Ms Mariam Justin Yak <mariamjustyak04@gmail.com>
To:
Sent: Wednesday, October 24, 2012 12:29 AM
Subject: Dear Beloved

 

Dear Beloved,

Let me first introduce myself to you, I am a citizen of Sudan but currently staying in Burkina Faso. My name is Miss Mariam Justin Yak, 24years old originated from Sudan. I got your E-mail address/profile through my internet search from your country national chamber of commerce when I was searching for a good and trust worthy person who will be my friend and I believe that it is better we get to know each other better and trust each other because I believe any good relationship will only last if it is built on truth and real love.

My father Dr. Justin Arrobe Yak was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin Arrobe Yak and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through the below site: http://news.bbc.co.uk/2/hi/africa/7380412.stm

After the burial of my father, my uncles conspired and sold my father’s properties to a Chinese Expatriate and live nothing for me.

On a faithful morning, I opened my father’s briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself.

On my arrival, the Branch manager of the Bank whom I met in person told me that my father’s instruction to the bank was the money is release to me only when I am married or present a trustee who will help me and invest the money overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me.

More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $8.4 Million and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies.

It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to yourself.

Sincerely yours,
Miss Mariam Justin Yak

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huh?

I can only assume it’s some sort of affiliate marketing after looking at his email address;

 sent from: newsletter@bouncedaffiliates.com


From: Andrew Michaels <newsletter@bouncedaffiliates.com>
To: “acarvelli@rocketmail.com” <acarvelli@rocketmail.com>
Sent: Sunday, October 21, 2012 4:49 PM
Subject: quick message..

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