:)
------Original Message------
From: COL. AHM ABD MUSTAFA
ReplyTo: m.alisha889@yahoo.com.ph
Subject: REF: Rebuilding Libya - VARIOUS SUPPLIES CONTRACT
Sent: Oct 5, 2012 2:11 PM
For Your Attention,
The Managing Director/CEO,
REF: Rebuilding Libya - VARIOUS SUPPLIES CONTRACT
Sir,
My name is Col. Ahmed Abdul Mustafa (rtd) and this is an urgent business invitation from Libya. My benefactor at the new American controlled Libya ministry has mandated me to seek for your cooperation in a multi million dollars worth deal. It happened that we signed supply contract on Building/Medical/Textile and General equipments and some of the contracts were inflated which after duly certified and the contracts assigned we have a surplus of US$58Million. Having access to pay this contractors by way of crude oil equivalent or raw cash recovered from some of late dictator's ( Col. Gaddafi's) assets, we choose to subtract this excess bills which we inflated in the contracts by defacing the whole bills into black which enabled us easy shipment of the consignments funds to a country called Benin Republic in a bank vault. Please if you can assist us, then kindly contact me via My E-mail: abdmust@superposta.com
PLEASE MAKE SURE TO SEND INFORMATION ONLY DETAILING YOUR DIRECT TELEPHONE,FAX NUMBER AND EMAIL based on your company abilities.
As soon as I receive the above information, I shall get back to you with all details pertaining to this transaction.
Regards,
Ahmed Abdul Mustafa (rtd)
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
"Scammers often rely on the greed and dishonesty of the mark, who may attempt to out-cheat the con artist, only to discover that he or she has been manipulated into losing from the very beginning. This is such a general principle in confidence tricks that there is a saying among con men that "you can't cheat an honest man." - Scams
This book is about dishonesty - from street level to Cyberworld . It describes the common scams in circulation today and their origins. It shows how each fraud is perpetrated and how the informed reader can avoid or at least minimise their losses when faced with the scenario. If after reading this book you still manage to get scammed, you deserve to be put facing a corner with a dunce cap on your head and whipped with your empty wallet !
Language : English ; Pages :189 ; Binding Perfect-bound Paperback :
Saturday, October 6, 2012
Fw: PAYMENT STATUS....
What is this gibberish?
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.
From: "Barclays Bank Remittance Dept"<webxxxxx1y65gr43@att.net>
Date: Sat, 6 Oct 2012 09:15:19 +0100
ReplyTo: <roberts.muelleriii70@yahoo.com.ph>
Subject: Re: PAYMENT STATUS....
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH THE SUM OF $15MILLION)
This is to notify you about the status of your fund presently in our Bank here with Barclays Bank Plc, after due vetting and evaluation of your Inheritance file which The Ministry of Finance & FBI/United Nation Forwarded us to see to the Immediate payment of your fund.
From our findings you have been going through hard ways by paying charges to see to the release of your Fund from several Bank or Security companies or diplomatic agencies around the globe which has been delayed. We advise that you stop further communication with any Correspondence from any Bank or security organization nationwide accept Barclays Bank Plc.
This is to notify you about the status of your fund presently in our Bank here with Barclays Bank Plc, after due vetting and evaluation of your Inheritance file which The Ministry of Finance & FBI/United Nation Forwarded us to see to the Immediate payment of your fund.
From our findings you have been going through hard ways by paying charges to see to the release of your Fund from several Bank or Security companies or diplomatic agencies around the globe which has been delayed. We advise that you stop further communication with any Correspondence from any Bank or security organization nationwide accept Barclays Bank Plc.
You don't have to pay any charges to anybody to receive your Inheritance fund as you Have met up with their whole requirements to no avail, your representatives in different Banks all over the world will advise you to still go ahead with them be advised that is of your own risk.
The only thing that will be required from you for this fund to be transfer into your account is obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to us here in Barclays Bank, as the British High Commission will be paying us for processing of your Payment.
We will help you to see that you obtain the Non-Resident Clearance form through a lawyer here in England to enable this bank effect immediate transfer of your inheritance sum $15Million into your designated bank account.
If you follow up our directives your fund will reflect in your account within five working days from the day you obtain this form from the accredited lawyer.
The only thing that will be required from you for this fund to be transfer into your account is obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to us here in Barclays Bank, as the British High Commission will be paying us for processing of your Payment.
We will help you to see that you obtain the Non-Resident Clearance form through a lawyer here in England to enable this bank effect immediate transfer of your inheritance sum $15Million into your designated bank account.
If you follow up our directives your fund will reflect in your account within five working days from the day you obtain this form from the accredited lawyer.
Do not go through anybody again but through this Bank for your fund to be transferred into your account without any further delay.
1. Full Names: ---------------------------------
2. Residential Address: ------------------------
3. Phone Number: -------------------------------
4. Fax Number: ---------------------------------
5. Occupation: ---------------------------------
6. Sex: ----------------------------------------
7. Age: ----------------------------------------
8. Nationality: --------------------------------
9. Country: ------------------------------------
10.Payment Method: -------------------------
1. Full Names: ---------------------------------
2. Residential Address: ------------------------
3. Phone Number: -------------------------------
4. Fax Number: ---------------------------------
5. Occupation: ---------------------------------
6. Sex: ----------------------------------------
7. Age: ----------------------------------------
8. Nationality: --------------------------------
9. Country: ------------------------------------
10.Payment Method: -------------------------
Please fill the above information and forward to this email:
(BarclaysLoanOnline@admin.in.th) for immediate attention.
Yours sincerely,
Michael Baker
Barclays Bank Remittance Dept.
(BarclaysLoanOnline@admin.in.th) for immediate attention.
Yours sincerely,
Michael Baker
Barclays Bank Remittance Dept.
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