Yacoub Caden

-----Original Message-----
From: Yacoub Caden [mailto:yacoubcaden@hotmail.com]
Sent: Wednesday, June 20, 2012 3:20 PM
To: undisclosed-recipients:
Subject: From Yacoub Caden !!!

Attention:

I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honor against your will.

I am Yacoub Caden a former executive director with Arab Tunisian Bank here in Tunis; I retired 7 months ago after putting in 19 years of meticulous service. During my days with Arab Tunisian Bank, I was the personal account officer and one of the financial advisers to Zine Al-Abidine Ben Ali the past Tunisian President in self exile at Saudi Arabia. During his trying period, he instructed me to move all his investment in my care which consists of US$52M and 367KG of gold out of the Gulf States for safe keeping; and that I successfully did by moving the US$52M to London United Kingdom and the 367KG of gold to Brussels Belgium as an anonymous deposits, so that the funds will in no way be traced to him. He has instructed me to find an investor who would stand as the anonymous depositor of the fund and gold; and claim it for further investment.

Consequent upon the above, my proposal is that I would like you as a foreigner to stand in as the anonymous depositor of this fund and gold that I have successfully moved to Europe and provide an account overseas where this said fund will be transferred into. It is a careful network and my voluntary retirement from the Arab Tunisian Bank is to ensure a hitch-free operation as all modalities for you to stand as beneficiary and owner of the deposits has been perfected by me.  Mr. Zine al-Abidine Ben Ali will be offering you 20% of the total investment if you can be the investor and claim this deposits in U.K and Belgium as the anonymous depositor.

Now my questions are:-

1. Can you handle this transaction?

2. Can I give you this trust?  

Consider this and get back to me as soon as possible, so that I can give you more details regarding this transaction.

Finally, it is my humble request that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves.

I Expect your urgent response if you can handle this project.

Respectfully yours

Yacoub Caden

Director Financial S.S CBN

-----Original Message-----
From: Director Financial S.S CBN. [mailto:fimcss118830@aol.com]
Sent: Friday, June 22, 2012 6:26 AM
To: undisclosed-recipients:
Subject: Your Inheritance Fund Remitance.

CBN/NIG-AB/WB/UN/2012.

(UN/WORLD BANK ASSISTED PROGRAMME)

DIRECTORATE OF FINANCIAL

SYSTEM STABILITY.

FOREIGN TRANSFER/AUDIT UNIT**

CENTRAL BANK OF NIGERIA (CBN)

Email: financialsss1178@yahoo.es

================================

    WORLD FUND RECOVERY MANAGEMENT/CENTRAL BANK OF NIGERIA FUND RECONCILIATION BOARD.

Attention Dear Beneficiary.

First and foremost I will like to introduce myself formally to you, my name is Dr. Kingsley Chiedu Moghalu, The Deputy Governor of The Central Bank of Nigeria (C.B.N.). I am officially contacting you today to inform you that the sum of US10.5Million fund have been awarded to your name by the International Monetary Fund (I.M.F.) in conjunction with the United Nations Fund Recovery Management Group to be transmitted to your account via Central Bank of Nigeria.

In our recent investigation, we discovered that the US10.5Million fund was Contract/Inheritance Payment, was delayed duo to misinterpretation and misunderstanding that previously raised in the past but I am here to inform you that we have made every necessary arrangement to remit the US10.5Million to your nominated bank account and you are advised to follow the urgent payment instructions to enable us complete the payment to you as soon as possible.

Also I want to remind you that your US10.5Million fund has gone under so many mischief and diversion attempts by the internet criminals popularly known as (Hackers) in the past which was failed duo to high security measures placed on the US$10.5Million fund.

***Note that a special payment arrangement has been made to remit the fund to you but we are currently working on the legal documents within our bank to enable the transfer released into your bank account without further delay***

Meanwhile, you are advised to confirm your contact information as listed below to enable us open up communications with you and move on immediately to re-validate the US$10.5Million fund for swift payment to you immediately.

Your Full Name:...

Your Company Address:...

Your Resident Address:...

Date of Birth (Day / Month / Year):...

Mobile/office Number:...

Fax Number:...

Official Position:...

E-mail Contact:....

If you have any questions or comments, please contact us at financialsss1178@yahoo.es, and we wish you the best luck.

Yours Truly,

Dr. Kingsley Moghalu

Central Bank of Nigeria

Financial System Stability Director (CBN).

Raphael Kamara

-----Original Message-----
From: Raphael Kamara [mailto:kamaraf300@yahoo.cn]
Sent: Saturday, December 04, 2004 10:45 PM
To: undisclosed-recipients:
Subject: From Raphael Kamara

From Raphael Kamara

Add: 7 rue St. Bernard, Gonzac,

Abidjan - Côte d'Ivoire.

Good day dear,

Permit me to inform you of my desire of going into business relationship with you. I got your contact from the International web site directory. I prayed over it and selected your name among other names due to what my mind told me that you are a reputable and trust worthy person I can expose my ordeal to and do business with. So I must not hesitate to confide in you for this simple and sincere business.

I am Raphael Kamara and my junior sister Juliet Kamara, the only child and daughter of late Mr and Mrs Chief Vincent Kamara My father was a very wealthy cocoa merchant in Abidjan, the economic capital of Ivory Coast, before he was poisoned to death by his business associates on one of their outing to discus on a business deal.

When my mother died on the 6th August 1996, my father took us special because we are motherless. Before the death of my father on 30th June 2009 in a private hospital here in Abidjan, he secretly called me on his bedside and told me that he has a sum of FIFTEEN Million US Dollars

($15.000.000.00) left in a suspense account in a local Bank here in Abidjan, that he used my name as his only Son for the next of kin in deposit of the fund and handed all the deposit documents to me.

He also explained to me that it was because of this wealth and some huge amount of money his business associates supposed to balance him from the deal they had, that he was poisoned by his business associates, that I should seek for a God fearing foreign partner in a country of my choice where I will transfer this money and use it for investment purpose, (such as real estate management or Five star hotel transport industry).

Please, I am honourably seeking your assistance in the following ways.

1)To receive the money for me in your account by providing a Bank account where this money would be transferred to.

2)To serve as the guardian of this since I am a boy of 21 years and I do not have business experience.

3)To help me come over to your country as soon as the money is transferred to your account so that we will continue our education and a new life.

I am willing to give you 15% of the sum as compensation for effort input after the successful transfer of this fund to your designate account overseas.

Anticipating to hear from you quick please.

Thanks and God Bless.

Yours faithfully

Raphael and Juliet Kamara

ECO-BANK INTERNATIONAL

-----Original Message-----
From: ECO-BANK INTERNATIONAL [mailto:paymentofficebenin@gmail.com]
Sent: Thursday, June 28, 2012 8:01 PM
To: undisclosed-recipients:
Subject: Urgent!!!

Dear Beneficiary!

Due to bad network we are having here in Africa we could not be able to complete your transfer through Bank Online Transfer as programmed. Our network here will not carry on the programming, so we decided to use ATM MASTER CARD method to finalize the transaction.

We have programmed an ATM MASTER CARD with your name and uploaded your total fund of (US$2.500.000.00) Two Million Five Hundred Thousand United State Dollars) in the Card so that you will be withdrawing it in any ATM MACHINE. The ATM MASTER CARD works worldwide and the daily amount according to our programming system is (US$15.000.00) Fifteen Thousand Dollars only.

I Mr. Jim Nkoh, have made the delivery arrangement with DHL DELIVERY COMPANY BENIN REPUBLIC that will carry on the delivery to your given address and the Director told me that Delivery Cost of the ATM MASTER CARD to your house is CFA 34.000 which is (US$65.00).

He assured me that their Company takes good 4-days to complete any delivery registered with accurate address. So you are advised to send the delivery charge of the ATM CARD with your full address such as:

Full Name:____________________

Home Address:_________________

Country:______________________

State:________________________

City:_________________________

Zipcode:______________________

Telephone Number:_____________

Send the Delivery charge of your ATM MASTER CARD through Western Union Money Transfer to the following name:

Receiver Name: JOHN ONYI

Country: Benin Republic

City: Cotonou

Test Question: In God

Test Answer: We Trust.

Amount: US$65.00

MTCN#

SENDER'S NAME:

Whereby you want to pay the Delivery charge by yourself, you are advise to go to DHL OFFICE in your country and pay the fee there then forward the Payment Slip and Tracking Number to us so that we will go to DHL OFFICE here and register your ATM CARD for immediate delivery.

Please your urgent reply will be appreciated for immediate registering of your ATM CARD. Contact us here: E-mail: [ jimnkoh@msn.com ] Telephone# +229 9829 2981

Mr. Jim Nkoh

Winning Numbers: #4 13 33 39 55 3

-----Original Message-----
From: FreeLotto ATM Card [mailto:info@freelotto.com]
Sent: Saturday, June 30, 2012 8:21 PM
To: undisclosed-recipients:
Subject: Winning Numbers: #4 13 33 39 55 3

Official ©Mexico National Freelotto Weekly Draws ticket number "099-22-04-552 Winning Numbers: #4 13 33 39 55 3 Batch Number 010/04/Euxp Reference EU/8364x6/10

https://www.freelotto.com/ThisWeeksWinners.asp

Dear Beneficiary Winner,

Congratulations!! Your E-mail ID has Won you ATM Card $1.500.000.00 USD in the on-going ©Mexico National Freelotto.

Your Email Address was selected through a computer ballot system drawn from 25,000 company individual Email Addresses from Australia, New Zealand, North America,South America, Europe, Asia and Africa as part of International Promotions Program. This promo is the 1st of its kind and we intend to sensitize the public. Your Email Address was attached to a ticket number "099-22-04-552". Your Batch Number 010/04/Euxp, and Reference EU/8364x6/10.

You will be sent an ATM card used to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund in this way.

Please contact the FEDEX DELIVER COURIER to re-confirm your correct mailing address information and make a payment of $250 USD only [Two Hundred And Fifty Dollars Only] for the Package safe Shipping fee of the said ATM Card.

http://www.freelotto.com/LottoPicker/play.asp

For claims Contact Mr. Hanic Smith

Email Address: Email: fedex.claim@yahoo.com.hk With the required information below.

FULL NAMES:

OCCUPATION:

TELEPHONE:

POSTAL ADDRESS:

STATE:

COUNTRY:

Attach copy of your identification

Remember, you must contact your claim agent Mr. Hanic Smith, to claim your prize, send your reference and batch number and all the above informations to his email address and let him know that you have contacted him through email.

For security reasons you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by unscrupulous elements. Please be warned!

==========================================================================

==========================================================================

Dr. Barry Stephen

Email: fedex.claim@yahoo.com.hk

{Online Promo Co-ordinator}

License Number: BS1194