sabinesaliba@hotmail.fr

-----Original Message-----
From: sabinesaliba@hotmail.fr [mailto:sabinesaliba@hotmail.fr]
Sent: Saturday, September 15, 2012 1:31 PM
To: undisclosed recipients:
Subject: REPLY ME.

HELLO,

GOOD DAY AND HOW ARE YOU TODAY? I HOPE FINE? ,PERMIT ME TO INFORM YOU OF MY DESIRE OF ASKING YOU TO ASSIST ME AND THEN HELP ME OUT IN WHAT I AM ABOUT TO TELL YOU. I'M MISS SABINE SALIBA (17yrs) CITIZEN OF LEBANON/ IVORY COAST AND MY FATHER DIED ON 17TH OF JANUARY THIS YEAR 2012 ON MOTOR ACCIDTENT HERE. MY FATHER MR GHASSAN SALIBA WAS ESTATE DEVLOPER HERE IN IVORY COAST BEFORE HE DIED.

MY FATHER PREGNATED MY MOTHER WHEN HE WAS GOING OUT WITH HER WHILE MY MOTHER DIED AFTER SEVEN YEARS SHE BORN ME. SINCE AFTER MY MOTHERS DEATH I WAS LIVING WITH MY FATHER AND HIS LEGAL WIFE. THREE MONTHS AFTER THE DEATH OF MY FATHER THIS YEAR , HER WIFE DRIVE ME OUT FROM BECAUSE I AM NOT HER BLOOD DAUGHTER.

ON 10TH OF JUNE MY FATHER LAWYER SAW ME ON THE ROAD AND CALLED ME TELLING ME THAT HE WAS LOOKING TO SEE ME SINCE AND TOLD ME TO COME AND SEE HIM IN HIS OFFICE. WHEN I REACH HIS OFFICE , THE LAWYER TOLD ME THAT MY LATE FATHER DEPOSITED MONEY IN A SUSPENSE ACCOUNT IN ONE BANK HERE . HE TOLD ME THAT HE USED MY NAME AS THE NEXT OF KIN TO DEPOSIT AND I MUST REACH AGE OF 22 YEARS BEFORE THE BANK WILL REALISE THIS MONEY TO ME. I WAS SURPRISE WHEN MY FATHERS LAWYER TOLD ME ABOUT THIS MONEY.

THE LAWYER SAID TO ME THAT BECAUSE OF WHAT MY STEP MOTHER DID TO ME,HE WILL ASSIST ME FOR THE REALISE OF THIS MONEY TO ME WITH ONE CONDITION BECAUSE OF WHAT MY FATHER TOLD THE BANK THE DAY HE MADE THE DEPOSIT. THE LAWYER ADVICE ME TO SEEK FOR A FOREIGN PATINER FROM ANY COUNTRY OF MY CHOICE (OUTSIDE THIS COUNTRY BECAUSE OF THE POLITICAL PROBLEM HERE) THAT WILL ASSIST ME IN THE WISE INVESTMENT OF THE MONEY SO THAT HE WILL PROCESS FOR THE TRANSFER TO THE PERSON ACCOUNT WITH OUT MY LATE FATHER WIFE OR BROTHER HERE ABOUT THIS MONEY.

I HAVE NOW DECIDED TO TAKE QUICK ACTIONS AND CONTACT YOU FOR YOU TO HELP ME HAVE THIS MONEY TRANSFERRED TO YOU IN YOUR COUNTRY BEFORE IT IS TOO LATE FOR ME, SO THAT I WILL COME OVER TO YOUR COUNTRY .I NOW WANT YOU TO HELP ME STAND FOR THE TRANSFER THIS MONEY OUT AND USE IT FOR INVESTMENT PURPOSE AS MY FATHERS LAWYER ADVICE ME TO RUCREATIVE BUSSINES OF YOUR OWN CHOICE .BECAUSE OF THIS I AM HONORABLY SEEKING YOUR ASSISTANCE FOR YOUR HELP. AS SOON AS I RECIEVE YOUR REPLY WITH YOUR INFORMATIONS THEN I WILL FORWARD IT TO MY FATHER LAWYER THEN GIVE HIM YOUR CONTACT TO CONTACT YOU AND CONFIRM FROM YOU.

YOU MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY TO FURTHER MY EDUCATION AND THEN SETTLE THERE PARMANENTLY. IF YOU ACCEPT TO STAND TO HELP ME, IF YOU ARE WILLING TO ASSIT ME GET BACK TO ME WITH YOUR FULL INFORMATION, YOUR ADDRES, TELEPHONE/ MOBILE NUMBER, AGE, COUNTRY AND OCCUPATION SO THAT WE PROCEED FOR THE TRANSFER AND DISCURSE YOUR COMPENSATION FOR YOUR ASSISTANCE WITH MY FATHERS LAWYER AND PROCEED FOR THE TRANSFER TO YOUR ACCOUNT.

THANKS AND GOD BLESS YOU .

BEST REGARDS,

MISS SABINE SALIBA .             

James Collins

-----Original Message-----
From: James Collins [mailto:jamses65@gmail.com]
Sent: Saturday, September 15, 2012 1:22 AM
To: Undisclosed recipients:
Subject: CONFIDENTIAL

Dear Sir/Madam,

 

I understand that receiving my email would come to you like a surprise because  you do not know me.I am Mr James Collins, i formerly work with an OIL MERCHANT COMPANY IN LIBYA, PACKAGING AND COURIER DEPARTMENT OF CRUDE OIL PRODUCT TO FOREIGN COUNTRIES.

I got your contact through country short listed directory,i want you to help me  clear this package that is already in oversea which i shipped through our CBN  ACCREDITED COURIER AGENT but the contents of the package is $20,000,000.00 all  in  $100.00 bills,but the COURIER COMPANY doses not know that it is money that i  have in the package.

 All i want you to do for me now is this give me your full name,mailing address  your private phone and fax number, i hope that at the end of  the day , you will  have 30%  and  70% will  be for  me .

My identity must not be revealed to anybody. If  this arrangement is okay by  you,you can indicate  your interest by  replying to my  e-mail  for security  reasons. other modalities will be discussed as soon as you get back to me including sending of  the keys to the  boxes to you .

Note: Communication should be strictly through e-mail  for security reasons.

 

Yours Faithfully,

James Collins

James Dobson

-----Original Message-----
From: James Dobson [mailto:margaret@mail.hambroroofing.com]
Sent: Friday, August 31, 2012 6:41 AM
To: Undisclosed recipients:
Subject: ABORT ALL GOING TRANSACTION NOW!

Attention Sir/Ma,

After proper and several investigations and research at Western  Union and Money Gram Office, we found your name in Western Union database amongst those that have sent money through Western Union to Ghana and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real.

right now we are working hand to hand with Western Union to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer as they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly hard to earn.

In this regard a meeting was held between the Board of Directors of The National Bureau of Investigation (NBI) and as a consequence of our investigations iwas agreed that the sum of One Million Seven Hundred Thousand US Dollars (US$1,700,000.00) should be transferred to you out of the funds that Government of Ghanaian has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Ghana.

***Please note that we will no longer be liable for any loss, cost or expense whatsoever, suffered or incurred by You in connection with the fraudsters.Be warned! We have deposited your fund at Western Union Money Transfer agent location EMS Post office Accra-Ghana.

We have submitted your details to them so that your fund can be transferred to you. We have paid the Registration and Transfer fees and for security reasons we have also insured your fund to avoid misappropriation.

Contact the Western Union agent office through any of the email addresses stated below;

Contact Person: Rufus Kwabeaya

Contact Email : careunit@westernumt.com

Contact Phone : +233-248-202-681

Yours sincerely,

James Dobson,

Investigation Officer.

******************************************************************************************************************

Please note that e-mails, letters and phone calls are currently been made to unsuspecting persons by fraudsters claiming to have access to their funds. Everyday, people throughout the world are falling victim to scams of one way or the other. It could be an unexpected prize draw or lottery win, or a chance to invest in an exciting new money-making or investment programme . In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.