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Date: Tue, 24 May 2011 11:26:48 +0100
From: mwells91@yahoo.co.uk
Subject: Greetings to you
I sincerely apologize for contacting you without due permission or under-going due process. I was left with no choice that to contact you immediately because I consider this information very Urgent and Emergency. You will agree with me that experience is the best teacher as we say. I have had allot of bad and hurtful experiences from those Fucking Internet Scammers. I received over 50 mails each day telling me to claim by Inheritance Funds worth Eight Hundred and Fifty Thousand United Stated Dollars. I fell to this trap and I lost allot of money. I will never forgive those Bastards from Africa to be specific Nigeria .
I am pleased to inform you that i am one of the must happiest women on health now because I was contacted by the Federal High Court Officials who directed me to the Real Organization in charge of my Funds. Now I have my funds directly transferred to my Bank Account. I will have to enjoy the rest of my life and family with this Fund as I resign my job on the 24th March, 2011. I have no reason to keep working when i have enough Funds to set up my own establishment.
Now you will be surprised how I got to know you. I was with the Federal High Court Official to sign and approve the Transfer of my Funds to my Bank (Bank Of America). I saw your name and e-mail address among the Beneficiaries of this Funds. I felt very sorry for those names and e-mail contacts because I know they might have been scammed by those Bastard. I quickly write out your email address. This is why I am contacting you today.
If you have received any mail asking you to make any form of payment to get your Funds. I advice you to ignore such mail now and contact the Federal High Court Official in charge of the Release of your Funds. If you can contact her now, she is going to process your Funds Papers immediately and you will have your Funds transferred to your Bank Account within the next 24-48hours. But you will be required to provide your information to prove that you are the real owner and Beneficiary of this Fund. You can contact Barrister Helen Morgan via e-mail as stated below:
Federal High Court Of Justice (United Kingdom)
Name: Barrister Helen Morgan (Federal High Court Official)
E-mail: baris.helen_morgan@live.com
+447081437167
My Dear Friend, I hope I have been able to help and prevent you from falling a scam victim to those insolent bastards. Please feel very free to get back to me if you need more information on this, i will be willing to help. Bye for now.
Utmost Regards
Mr mark kelvin.
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From: baris.helen_morgan@live.com
Subject: From the Desk of Barrister Helen Morgan.
Date: Wed, 25 May 2011 09:06:57 +0000
FEDERAL HIGH COURT OF JUSTICE. (UNITED KINGDOM).
28 Finsbury Circus, London, EC2M 7DT.
OFFICIAL MAIL FROM THE FEDERAL HIGH COURT OF JUSTICE (UNITED KINGDOM).
Good Day
You are officially welcomed to the Desk of Barrister Helen Morgan. How are you doing today, and i hope you have received this mail in a good healthy condition? I got your mail and the contents of your mail has been noted and well understood. As a result of this, i hereby respond to the contents of your mail. I know you really don’t know me, i will like to give a brief introduction of myself to you for the purpose of easy and fast identification. I am Barrister Helen Morgan. (Female), 53 years old. A Senior Advocate of Law at the Federal High Court of Justice. I have been delegated in my Court to supervise the release and transfer of some Funds to Beneficiary to prevent them from falling victims to scam.
i have just checked on my operating system and Data Base to confirm if i have your Name and Information here and i found it valid. It’s a pity must people fell victims to those Internet Fraudsters. Am really sorry about this if you are one of them. But i want you to understand that this is a time for you to recover all your lost money because your Funds is in Our Care and Custody, so you have no reason to be afraid. Your Files on my desk here stated that you have Funds worth the total sum of Eight Hundred and Fifty Thousand United State Dollars. I am going to commence with the verifications of your Funds Transfer Papers. But before we can do that, you have to reconfirm your information to prove that you are a Legal Beneficiary of this Funds and not an impostor. I have your full information here on my desk, but you are required to reconfirm your information as stated below.
I will have to check your provided information on Our Operating System before we can proceed with the immediate release an transfer of your Funds. The transfer of your Funds takes just 24hours. If you have received any mail requesting to make any for of payment before you get your Funds, i hereby advice you to ignore such mails. They have nothing good to offer you. It’s a good example of scam.
Sir, with all due respect to you, i want you to understand that this is %100 Legal and Scam Free because it’s been guarded by the Conducts and Orders of the Federal High Court of Justice. As a result of this, i will advice you to help me with your Unlimited Cooperation’s and Utmost Understanding. You are not going to have any problems with me if you are ready to cooperate with me on this case.
I will be looking forward to read from you soon to facilitate the quick and immediate transfer of your Funds. Thanks for your Understanding and Cooperation.
Barrister Helen Morgan.
Federal High Court of Justice
Tel: +447024054197 |
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From: baris.helen_morgan@live.com
Subject: From the Desk of Barrister Helen Morgan.
Date: Mon, 30 May 2011 02:20:22 +0000
Federal High Court of Justice
We hereby acknowledged the receipt of your email we also confirmed the needed information to enable us deliver your package to you at your doorstep, your final approval Papers has also been forwarded to us from the head department of the FedEx, according to the laws governing this courier company the delivery procedure to deliver your package to you at your doorstep will commence and a file will be open in your name.
I want you to understand that it’s our duty to protect our customer’s interest. Be rest assured that your package will be dispatched and rightly handed to you at your doorstep without a mistake of handing your package into a wrong hand.
Right now, we await the payment for the $255usd for an official Yellow Tag to enable us prepare a cover up documents on your behalf, so that they will not be %100 inspection by the custom at the Air Port when or after the dispatched of your consignment box.
Please take note: you are to get in touch with me first beforesending the payment to my email address.
Western Union Payment Details
Receiver's Name:MISS CHRISTIANA MARTIN.
Address, State / UK LONDON.
Text Question: IN GOD?
Text Answer: WE TRUST.
Amount: $350 POUNDS
You are advice to call me on my mobile for notification if the payment have been confirm by my accountand Miss CHRISTIANA MARTIN.
Also I want you to know that as soon as your payment is notify here in our office, you will be issued a tracking number which you will used to track and claim your package at the arrival of our delivery team to your doorstep to avoid mistake of handing your package into a wrong hand.
Best regards.
Federal High Court of Justice
BARR. Morgan |
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From: baris.helen_morgan@live.com
Subject: GO AND MAKE THE PAYMENT I PROMISE YOU.
Date: Mon, 30 May 2011 18:35:54 +0000
How are you doing today? I just got your email you document have been arrange and your yellow tag is now with me your barrister but before delivery will proceed they will want to confirm your payment in our head office before the diplomat will proceed for delivery
I was expecting you to write me and email with the payment information so I can forward it to London to approve the release , as I told you before you are dealing with the real office and I promise you , I am a well-known barrister in my country and the bad people are using the name of the Good once that is the more reason I said you should open your heart and follow my instruction ,I believe in the name of GOD our creator and I want you to believe in GOD and believe my word.
GOD is in control , that is all I can say to you go and make the payment and send down the MTCN so that I can forward it to our head office in London for signing ok,
I await your payment do so and God bless you
Western Union Payment Details
Receiver's Name:MISS CHRISTIANA MARTIN.
Address, State / UK LONDON.
Text Question: IN GOD?
Text Answer: WE TRUST.
Amount: $350 POUNDS
best regard
BARR. MORGAN |
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From: fedex.del_courier@hotmail.com
Subject: RE: YOU ARE HIGHLY WELCOME TO FEDEX DELIVERY COURIER COMPANY
Date: Sat, 11 Jun 2011 14:22:30 +0000
PLOT 16,AMADU BELO WAY
LAGOS,NIGERIA
fedex.del_courier@hotmail.com
With all due respect to you sir I want you to know that all you information is well okay and now I want you to know that you have nothing to worry about because our service is the fastest in the word.
Barrister Helen Morgan have forward all you certificate to us here and his coming together with your Package for you to present them to the bank for deposit into your account.
All will are waiting for before will can proceed now is just the delivery fee of your package which is just $750 only and I want you to quickly go to western union now and send the payment to us here now so that my men can proceed to the airport and I promise you as soon as you make the payment in the next 48 hours your package will get to your door step.
Below is the payment information you are to use in making the payment to me today.
Receivers Name….Oghenede Samson
Receivers Country….Lagos Nigeria
Test Question…In God
Test Answer….We Trust
Amount To Be Send….$750
Your Urgent Payment Is Needed Now.
BEST REGARD
MR ERIC JOHNSON
MANAGING DIRECTOR
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From: fedex.del_courier@hotmail.com
Subject: YOU ARE WELCOME TO DHL OFFICE GET BACK TO US NOW
Date: Sat, 11 Jun 2011 21:47:45 +0000
Complements,
Yes will work 24 hours here in Nigeria.
I got your email and the content was well understood. I would like to say that I do appreciate the fact that you can confide in me and pour out your fears. But I must tell you that I have not put my hand in any scam , and this is real and legitimate, I know their are a lot of scams on the internet.
Yes it's true that the world is a global place that people would easily go and scam people most especially on the net because the internet is the easiest way to reach to people and making them believe that the transaction they are offering is real. Therefore I must say that you deemed it fit and did right for explaining all to me in details so that you won't misunderstand the whole issue.
I need you to know that I’m a man of dignity and keeps to my word. It's therefore an insult on my face and on me as a person for you to have thought that I belong to those imposters, though I saw your reasons. By the virtue of a man's word, you could tell who is geniue and not. Though have been involved in such like this does not mean that when you see a legit one you can't tell it's really. God our creator has different ways of restoring all our wasted years and this is the restoration that the lord has ordained for you.
Furthermore, I would want you to know that there is scam in the globe and i would advice you to be careful with the kind of emails you reply to so that you won't be a victim of circumstance anymore. It’s my duty to protect your interest and also advice you on legal matters on how to go about it. I promise you will be revived and regain all that you've ever dreamt of at the end. You must also know that you will be surprised that the delivery will be made to you as soon as you make the payment and at that point and level of success, you will live to remain greatful to me, I want you to have your mind rest and make a delivery choice and your consignment will get to you safely with any more problem.
Also I want you to know and believe that this is not and will never be a fake because i have to make it known to you that I’m an insider. I would make known to you that i have a good job that is paying me well than going around scamming people of their peanuts. For these reasons, i have my personality, my work and family to protect also i want you to know that good name is better than riches. . |
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From: baris.helen_morgan@live.com
Subject: Federal High Court of Justice. .Hello
Date: Wed, 22 Jun 2011 20:02:58 +0000
Federal High Court of Justice
Hello,
How are you doing today? I got your email you sent to me and I understand you, but I want you to understand that you are wasting time for your funds to get to you because you feel everybody online is a scam that is why you don’t want to make the payment I as said before I want you to make the payment and see if everybody you meet online is like orders
I promise you with my family that if you make the payment todayby Friday your country time the diplomat will get to your house address with your package I wait your payment because your document have been ready to submit to the paying bank that will issue the release of your funds. God bless you as you open your heart and follow up the transaction with Good heart thanks and God bless you.
Best regard
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From: baris.helen_morgan@live.com
Subject: Attention: ,
Date: Tue, 23 Aug 2011 13:40:06 +0000
Attention: ,
This is to officially inform you that your Funds of 3,000,000.00 GBP has been deposited with the Barclay Bank in the United Kingdom.
It will be Wire Transfer to your Nominated Bank Account via Online Wire Transfer.
These are the details of the Contact of the Bank, Kindly contact the Bank Customer Care email address as soon as possible.
It's very easy to register, copy the bank website link below, and paste it on your browser and click on register, it will take you to the registration page direct, then read careful and fill in your name,email address,username and password.
Confirmation massage will be send to you once you have finished the registration.
See below the bank website to set up your online account.
Website: http://barclay.0fees.net/
Customer Care Email: remit@barclaydirect.co.cc
Telephone: +447031813949
Once you finish the registration, a confirmation message and guide lines will be send to you on how you are to make the transfer to your destination bank account in your country.
Thanks,
Mrs. Sadra Lezy.
Remittance Dept
Barclay Bank
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From: baris.helen_morgan@live.com
Subject: From the desk of Barrister Helen Morgan Read Carefuly.
Date: Wed, 7 Sep 2011 10:15:32 +0000
FEDERAL HIGH COURT OF JUSTICE. (UNITED KINGDOM).
28 Finsbury Circus, London, EC2M 7DT.
OFFICIAL MAIL FROM THE FEDERAL HIGH COURT OF JUSTICE (UNITED KINGDOM).
Blessed day to you Mr. Walker, I hope this mail meet you and your family in good health ,reason sending you this email is to ask why haven't you respond for your fund, the reason also for this emailing is to give you special and urgent update about this fund, right now your fund has been deposited with Citi Bank, The reason for this is your funds security because of the on going scam over in Africa, Now you are specially advice to contact Citi Bank with your bank credential listed bellow.
YOUR BANK DETAILS.
Name of Bank:
Bank Address:
Swift Code:
Sort Code:
Account No.:
Account Name:
Bank Phone Number:
PLEASE NOTE: Be full inform and advice that you need to verify your transfer papers with the bank and the transfer charges will be sent to the not me, the transfer charges will cost you $350 this money must be sent to them , I have also submitted your information to the bank
SEND YOUR FUNDS TRANSFER PAPERS RENEWAL FEE TO THE BANK SEE DETAIL BELLOW.
Receivers Name: Okunlola David
Address: 1 Idowu Taylor Street, Lagos Nigeria
Question What colour?
Answer yellow.
Renewal Cost $350. only
MTCN. .fill in. .
You can send your payment via Western Union or Money Gram and also scan the payment slips to avoid mistake.
Sir please you are advice to send the payment and your bank detail straight to the bank Online payment email, Always keep me updated with the important and good news you receive from the bank, i am here to guide you though until the funds is transfered to your account , I will like to read from you after contacting the bank with the necessary details and email me a letter of appreciations.
PLEASE SIR SEND ALL INFORMATION TO THE BANK NOT ME SEE EMAIL AND ADDRESS BELLOW.
Citi Bank Plc
Contact E-mail: onlineciti.customercare@secretarias.com
Address. Commerce House, 1 Idowu Taylor Street, Victoria Island, Lagos Nigeria
I await to read from you soon have a nice and lovely weekend.
Barrister Helen Morgan.
Federal High Court of Justice
Tel: +447024054197
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From: baris.helen_morgan@live.com
Subject: From the desk of Barrister Helen Morgan Apology for Mistake contact the bank
Date: Wed, 7 Sep 2011 15:28:47 +0000
FEDERAL HIGH COURT OF JUSTICE. (UNITED KINGDOM).
28 Finsbury Circus, London, EC2M 7DT.
OFFICIAL MAIL FROM THE FEDERAL HIGH COURT OF JUSTICE (UNITED KINGDOM).
Blessed day to you , I hope this mail meet you and your family in good health ,reason sending you this email is to ask why haven't you respond for your fund, the reason also for this emailing is to give you special and urgent update about this fund, right now your fund has been deposited with Citi Bank, The reason for this is your funds security because of the on going scam over in Africa, Now you are specially advice to contact Citi Bank with your bank credential listed bellow.
YOUR BANK DETAILS.
Name of Bank:
Bank Address:
Swift Code:
Sort Code:
Account No.:
Account Name:
Bank Phone Number:
PLEASE NOTE: Be full inform and advice that you need to verify your transfer papers with the bank and the transfer charges will be sent to the not me, the transfer charges will cost you $350 this money must be sent to them , I have also submitted your information to the bank
SEND YOUR FUNDS TRANSFER PAPERS RENEWAL FEE TO THE BANK SEE DETAIL BELLOW.
Receivers Name: Okunlola David
Address: 1 Idowu Taylor Street, Lagos Nigeria
Question What colour?
Answer yellow.
Renewal Cost $350. only
MTCN. .fill in. .
You can send your payment via Western Union or Money Gram and also scan the payment slips to avoid mistake.
Sir please you are advice to send the payment and your bank detail straight to the bank Online payment email, Always keep me updated with the important and good news you receive from the bank, i am here to guide you though until the funds is transfered to your account , I will like to read from you after contacting the bank with the necessary details and email me a letter of appreciations.
PLEASE SIR SEND ALL INFORMATION TO THE BANK NOT ME SEE EMAIL AND ADDRESS BELLOW.
Citi Bank Plc
Contact E-mail: onlinecustomer.cititransfer@administrativos.com
Address. Commerce House, 1 Idowu Taylor Street, Victoria Island, Lagos Nigeria
I await to read from you soon have a nice and lovely weekend.
Barrister Helen Morgan.
Federal High Court of Justice
Tel: +447024054197
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