mrgodwinemefiel171111@yahoo.pt

[Wayne]

Received: from User ([41.203.67.165])
(authenticated user admin@szjsheng.com)
by mail.szjsheng.com (Kerio Connect 7.0.0);
Thu, 28 May 2015 17:01:58 +0800
Reply-To: <mrgodwinemefiel171@gmail.com>
From: "MR. GODWIN EMEFIELE"<mrgodwinemefiel171111@yahoo.pt>
Subject: Attention: beneficiary


DID YOU PERMIT MS.CARMAN LAPOINTE TO RECEIVE YOUR FUND AS YOUR NEXT OF KIN?
APPROVED ON YOUR BEHALF. URGENT ATTENTION FOR YOUR BENEFIT.
FROM THE OFFICE OF MR. GODWIN EMEFIELE.
CENTRAL BANK OF NIGERIA C.B.N
Tel +234)8105271778,

Attention: beneficiary,


Based on the meeting we have with United Nations and IMF officials on
your payment, I writing to inform you that your files appeared on our
desk to pay you a partial payment of $10.5million US Dollars of
yourfunds for this First quarter of the year.

But we are having misunderstanding because one Ms.Carman Lapointe
called yesterday that she is your new next of kin that you instructed
her to receive the funds on your favor that you are totally sick and
you can not work or answer any calls.

But we were so confuse that is why the authority instructed me to
contact you for us to know if she is telling us the truth or not.She
even forwarded this bank details to us.

Bank Name: Credit Union Na
Account Name: Carman Lapointe
Account number: 908374912
Swift code: cwd1u

After he provided this account to us, he instructed us not to inform
you and we should transfer the funds into his account directly because
she is your next of kin.

Kindly check this account and name if we can go ahead and transfer the
funds into his account.

We wait to hear from you soon.

Don't keep us waiting for your own good.


Thanks.

MR. GODWIN EMEFIELE.
Email: mrgodwinemefiel17@gmail.com
Tel : +2348105271778,


Phone:
+2348105271778
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Wayne]

From / Me John {I Am Now In Hong Kong}
John Howard <admin@szjsheng.com> Today at 2:51 AM
Message body
From /
John Howard
HMC LTD/WCI LTD UK
Hi,

I have commenced with the project after the successful transfer of the investment fund to Hong Kong with the cooperation of a new partner who is an international business man.

Presently I'm in Hong Kong to finalize feasibility study on ROI for the projects but did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how due to your reluctance. Well at last we achieved this great objective using the NGO (Kim Chuang Foundation) my partner registered.

I deem it right to share the good news with you, the business/transaction I introduced you before to assist me which we could not concluded is bringing Return on Investment now. We were able to move the $29,200,000.00 USD money out of the bank.

On this note, I kept some funds for you for your efforts and attempts to assist me in this matter. I appreciated your efforts at that point in time very much since you tried to assist me to receive the fund and to invest it, which was inconclusive due to your financial incapacity to process and to pay charges so that the fund will be release to you.

At last, Mr. Kim Chuang of Hong Kong assisted me to pay all charges and we were able to move the investment fund through his NGO (Kim Chuang Foundation). For my promised to you, I have given you $1.7 usd million for your efforts and time, and I am thanking you for your help which I did appreciate. Please accept this fund; Because I have deposited the compensation fund of $1.7 usd million with UOB security company in New York, and have given details instructions to the UOB Group Logistics Director Mr. Jimmy Jamal to process the fund delivery to you once you contact for it.

PACKAGE DELIVERY CODES
REG NO: 674632, RECEIPT NO: 339331, BATCH NO: 55674, RELEASE CODE NO: 0763.

PACKAGE DESCRIPTION:
TYPE: DIPLOMATIC, DIMENSION: L: W: H / 21:20:13 CM, COLOR: BRONZE, ESTIMATED VALUE: $1,700,000.00 USD

Below is their contact information

The UOB Group
New York Agency
592 Fifth Ave, 10th Floor, 48th Street
New York, NY 10036

Email: theuobgroup@nycmail.com
Tel: (201) 690-7344

Send him your details as required below:

1. First Name :
2. Last Name :
3. Date of birth :
4. Identification No :
5. Address :
6. City :
7. State :
8. Zip Code :
9. Phone Number :

They will require a scanned copy of your ID (Government-Issued photo ID document in .jpeg file, under 1MB) for Proof of Address (POA) and shipment authentication.

Feel free to call Mr. Jimmy Jamal to assist you to receive your fund.

Have a blessed day

Yours sincerely
John Howard
HMC LTD/WCI LTD
Systems House, 24 Wilton Court, Newton Aycliffe, Co; Durham. DL5 7PU United Kingdom
Tel: +447465085059, +447024063266 Email: jhoward@wciwci.comoj.com
Company Registration # 509 1389 – VAT # 838 9222 95


Phones:
+12016907344
Number billable as geographic number
Country or destination United States
City or exchange location Park Ridge, NJ
Original network provider* Broadwing Communications, Llc - Nj

+447465085059
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Vectone Mobile Limited

+447024063266
Number billable as personal number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Limited

[Wayne]

RE:ATM MASTER CARD ----------(pin code # :7501)
People
From DHL courier delivery company washingto dc <mrgodwinemefiel171@gmail.com> Today at 20:30
Reply-To: diplomatiic_delivery@mail.com
BCC
Message body
WORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFER NIGERIA , BENIN REPUBLIC
WIRE TRANSFER/AUDIT UNIT


ATTENTION:DEAR

This is a true compensation Approved by the UNITED NATION to
compensate You, maybe you have been scam before and again you may be
victim of scam by wrong people who paraded themselves on what they are
not, so because of this, the United Nation approved the U.B.A bank in
Africa where your fund originated to process an ATM MASTER CARD with
valid cash of USD$80.000.00in Your favor in order to compensate You,

So that if you have been scammed before this is a compensation and
Youwill be making your withdrawals from the ATM MASTER CARD as you are
allowed to make withdrawals minimum of US$4,000 (four Thousand United
State Dollars) per a day or every 24hrs from any ATM MACHINE around
you. Your ATM MASTER CARD will be delivered to
youraddressthroughcourier delivery services within 3 days. Please note
that we are only using FEDEX COURIER COMPANY, they are the company
that we signed a contract with, so we can actually monitor the
delivery, so many complaints are rising up every day, concerning the
inability of the young courier companies unable to make deliveries, we
have also learnt that the DHL company asks for security fees, IMF
fees, FBI fees and others, the only payment that the courier companies
anywhere in the world asks of is just the delivery fee and the
security fee, which is very understood, the united nations have warned
all the security agencies to desist from an illegal act, as this fund
is been sent to you due to the rate of poverty, so no one has the
power to stop your delivery. In other to make sure that you are
safe,we will assign a specialtask force team to follow up your
delivery with the delivery agent so as to be sure that nothing happens
to you and your ATM card
after you receive it.

UPON THE RECEIPT OF THIS INFORMATION, YOU ARE OBLIGE TO CALL ATM
OFFICE IMMEDIATELY

BELOW ARE YOUR ATM CARD DATA :

AMOUNT CREDIT : USD$80.000.00
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD WITHDRAWAL LIMIT PER A DAY : USD$4,000
EXPIRING DATE : 0/4/20
PIN CODE # : 7501

You are required to confirm your full information.

Your full name:
Your full contact Address:
Your Telephone/mobile number.:
Copy of your International Passport or Driver's license:Attached above

Once you send these above information your ATM MASTER CARD will be
processed and be delivered to your Address and you can as well move
down to any nearest ATM MACHINE and apply your pin code # : 7501 to
make your withdrawals without any delay.if you will be finding it
difficult to make use of the card, one of the task force that will be
assigned to you will assist you. I am waiting to hear from you and
your advice .. forwards your details

Congratulations!!!

DANIEL WILLIAM J.
DIRECTOR SWIFT CARD PAYMENT CENTER

Reply to E-mail address also reported here;
viewtopic.php?f=6&t=54946&p=164514#p164514

[Wayne]

Ref.: ATM Master Card Update
People
ATM Card Officer Bay Credit Union <mrgodwinemefiel171@gmail.com> Today at 14:18
Reply-To: mr.jameswater090@gmail.com

BCC
Message body
From: Bay Credit Union
Address: 37706 E 9th Street Wisconsin USA

Attention: ATM CARD Beneficiary,

Ref.: ATM Master Card Update.

Dear Beneficiary,

This is to inform you that we have received urgent authorization from
the Federal Bureau of Investigation and Bank of America to issue you
with an ATM Master Card immediately.


However, we require that you supply us with the below information to
enbale us commence delivery of the ATM Master Card,PLEASE BEAR IN MIND
THIS IS NOT A CHILDISH PLAY OR ONE OF THE SCAME EMAIL

immediately.

Name:
Address:
Phone:
Email:




Upon receipt of the above informations we will commence delivery of
the ATM Master Card immediately to your home address,

Secondly you will be responsible for these payments below to ensure
the release and delivery of your ATM Master Card



Further details will be given to you as soon as the payment is received.

Regards,

Mr.JAMES WATER
ATM Card Officer
Bay Credit Union
Please call me +12138737477


Phone;
+12138737477
Number billable as geographic number
Country or destination United States
City or exchange location Los Angeles, CA
Original network provider* U.s. Telepacific Corp. - Ca

[Wayne]

Good day and how are you doing ?--- From Zhao Dong
People
Manager, Procurements Department Hong Kong Refining Company (SINOPEC GROUP INC) <mrgodwinemefiel171@gmail.com> 18 Nov at 11:38 AM
Reply-To: dongzhao818@gmail.com
BCC
Message body
Greetings

Good day and how are you doing?

Actually, I got your contact details in my search for a reputable
person to accept my proposal which content are a bit detailed, that is
why I first seek your permission before emailing my proposal so you
won't have it trash when I do.

Kindly send your response for more details via my private email:

Waiting for your response

Regards
Zhao Dong