Sie sind auf Seite 1von 17

[5/4, 2:43 PM] +234 813 098 0466: Wo w..

i'm new to this site, and you are the first friend i have
here now....i never expected my message to be replied .i'm so pleased..
you speak english?
i'm john from united states, texas city to be precise...
How's your day and how's the weather condition over there?
The world is wonderfully made
it's nice to know about your weather condition over there
What may I call you and where are you from?
I am a Roman Catholic.
well..., i'm a marine engineer by profession..i'm responsible for the development, design, operation
and maintenance of watercraft propulsion and on-board systems;....i have my bachelor �s degree
in marine engineering........my day was so boring like it had always been..till i came in contact
with you...i think each day i wake up to see i have someone like you as a friend, i'm always
brightened up with happiness
i'm presently out of the country now...i'm in sweden now for contract i have with Macduff Ship
Design corporation....so, i have no idea of how the weather condition in the states is like....sorry i
forgot to tell...i'm a marine engineer by profession....
Well,I am an Army Officer,presently in Kubal in Afghanistan regards to the Peace Keeping
Mission,which I suppose it's not new to you.
How is the situation of things over there regards to the economic standard and security?
Life is precious and i think nations economy grows as a result of good government and
understanding of the people,What do you think?
Are you married with children?
What do you do for a living to overcome economical expenses and to sustain your family?
There is a saying that it is difficult to find a prominent personnel of high principles
which are responsible online regards to good friendship and business productivity,
tell me your opinion over this?..

Beatricedavis201414@gmail.com
23 hours ago

Well I will appreciate us being good friends in sincerity,


honesty and trust although we just knew each other,
we can share ideas and discuss about more issues as we talk more about ourselves,
and as time goes on there may be something great for us in the future.
What do you say?...

gulfbnk2@gmail.com

Although we just met,with the step of trust and willingness to begin this friendship,
I request you add me to your contact list so that we can chat some other time after now.
Thanks alot. I assure you that we will be best of friends that people will envy you and I,
all we need to do is to be sincere in our communication as good friends.
oh, lovely.........well, i'm a marine engineer by profession
..but happily for me, i will be retiring very soon..
i never wished to retire and still remain alone.
which is why i prayed for a life companion...
thank God i met you....
i hope with truth and honesty, we will go very far..what do you think?

just now

What are your Hobbies,Interest,Life style,Religious believe and Plans for life.
I have several hobbies and wish I could find more time to pursue those such as swimming,
playing computer games,dancing,reading,and more,and would like someone to share that with,
as well as their sharing their interests with me. My hobbies are music (can sing and play guitar),
many craft-things,writing,my kid,swims, and many more. I am Roman catholic

Concord

I also want to be in a relationship where i can totally trust the other person
and not dwell on how the relationship is not working. I do not expect a woman to be a servant to
me,spending all her time working and and cleaning.
As I mentioned earlier,i like to do things with the other significant person in my life,
but i also encourage her to go out and spend time with friends and pursue her own interests and
hobbies as well.
I believe that time spent apart helps keep things fresh in a relationship and makes the time we do
spend together even better.
I'm not one who cheats in a relationship,one woman is enough trouble.

I believe there is give and take in a relationship,


and I realize that at times it's more convenient for me to do laundry,cook,clean,and I have no
problem doing that.
I consider myself to be a honest and truthful person and expect the same in return,
I'm wealthy doesn't mean people will want to take advantage of someone and i don't expect
someone to attempt to deceive me play me or to take advantage of me too.

anti_yulaini@yahoo.com

Everybody makes mistakes and I usually give people the benefit of the doubt,
but if the same pattern keeps emerging,it's over.
I do not want to meet someone who may think that they will take advantage of me,
or lie to me and cheat on me under false pretences because i have been cheated before by this and i
dont want it to happen again in my life
`
Sorry if that sounds harsh, and I'm not accusing anybody of any wrong doing,
but I'm being upfront and honest about that,
so you know where I stand from the beginning.
With all due respect as well,
I hope that you are upfront and honest with me, as well.
I realize that I am 51years old and that you are somewhat older than me, age is just a number to
me,
i look through the heart,if you would still like to correspond,that's fine.
we'll see how things go after we get to know each other.

Well,I hope that this lets you know a little about me,
and I hope I don't come across as being too cynical, harsh,or meansounding.
I will give anybody the benefit of the doubt (we're all human, we all make mistakes),
but I also don't like being taken advantage of.
I'm just asking you to keep it real and be honest from the beginning; that way,
nobody is wasting their time or getting their feelings hurt.

I also realize that at times two people are just too different to be in a relationship together;
it doesn't mean that it's anybody's fault,
it's just that they're too different to be compatible.
Hope this finds you in good health and that things are well with you.!

I am a very open minded person,


someone who accepts people as they are,
I am a fair individual who adapts to changes in life and enjoys life to the fullest and looking to
meet a woman that i can spend the rest of my life with.

I pride myself in being honest and most trustworthy,I seek that in a mate,
someone who is compassionate yet understanding who has a calm demeanour and a great
personality.

I would love to travel and would love to meet someone who shares my rest for life,
fun and adventure.
I am stress free and fun to be around,
I love to laugh and I am also a great cook who enjoys a variety of foods.

I am an avid reader and a great conversationist.


I also like to have social functions and entertain friends.
I am a very private person who enjoys the comforts of home relaxing and listening to good music.

I am interested in someone that takes care of herself both physically and mentally.
A level headed individual who is not a procrastinator,
who enjoys life to the fullest and who loves to travel.
A woman that respects herself enough to respect the ones she loves and care for.
I like a stong sense of being, of knowing where in life you want to be and whom you want to be
with.
A conscious person who is serious about having a monogomous relationship.

An honest person who you can count on in times of needs,


someone to laugh with, someone to cry with,
to share your hopes and dreams in good times and bad times.

I am looking for a partner and a lover and best friend who you can share the most intimate
dreams.
A well rounded individual and a spiritual person.
A first date for me does not constitute a perfect date, nor a perfect person.
I am easy going so a nice intimate sit down dinner would be lovely,
so we both can spend sometime talking and getting to know a little about each other.

Having tea or coffee and dessert after,


then moving on to bigger things such as the dance floor to check out each others body language
and dance the night away.
From there maybe a carriage ride and a tour of wherever we are.
Then ending the night with good nights.
I had a wonderful time and would love to do this again soon."
Big hug or maybe a kiss.Who knows.

There are no ideal relationships,be honest a relationship is hard work and compromise,
It is as good as you make it,
I personally would look for someones tolerance level and how far she can go,
If she is willing to stick around when the going gets tough.
If she will still love me when I am falling apart.

She will be there for me when I have to extend myself to help others and not be selfish and thinks
the world revolves around her.
Someone who looks into helping others and give freely of herself for the benefit of mankind.
I have learned many thing from past relationship.
How to be more tolerant in others shortcomings.

Not everyone moves at the same speed.


Just being a better person learning other peoples habits.
Keep an open mind and expand horizions.
I'm a good cook,I can prepare delicious meals like fried rice with Chicken,Can prepare beef
burger,
Can prepare pizza,Italian sea food,
Can prepare red boiled beans with fried fish and friend plantian,
Can prepare Samosa and etc.
I don't smoke or drink acholic beverage,
But i like to taste wine or shampaign with good flavor.
My favourite colours are white,pink and green.
I am currently persuing my career to becoming a professional hair dresser/saloonist.

I am seeking to meet someone caring,faithful,communicative,loyal,generous,understanding,future


driven,honest,truthful
to be with in a long term relationship,Courtship or marrige ,
Some one with Good life principles to set an example to our children in the near future,God
fearing person.

Some one who knows what to offer in life to a man,Ready to share poverty,richness,failure and
victory together,
is whom i have always beem dreaming to meet in my life..and that is you..you .need to trust me
olga

I have my Masters Degree in Organizational Behavior,


Have my Diploma in hair dressing,I have my Masters Degree in Business management,
I have masters in business administration.

I am some one who spent most of her daily 80 percent activity reading inspirational books,
Motivational books,Ficts,Journals,like writing poetry,love letters,
What kind of man are you planning to meet in your life to build your career together?
What are your future gaols,What is your profession? Do you live in a house or apartment?
What is your vision in life?

I don't play games or play with peoples e-motion.


Do you mind sharing any thing about your spiritual belief.
I don't mind to relocate to where i can have peace of mind,
establish business,Will like to work with you as a business partner's,
Soul partners,Smile and laugh together to our satisfaction and to live a great .
When time comes for you to give ur heart to someone,
make sure you select someone who will never break your heart,
course broken hearts has never spare parts.

I'm feeling so happy, do you know why? Course i m so lucky, do you know how? Cause God
loves me.
Do you know how? Cause he gave me a gift.
Do you know what? its you my love. hahaha.
I love all the stars in the sky,
but they are nothing compared to the ones in your eyes.
You are like the sunshine so warm,
you are like sugar, so sweet, you are like you, and that's the reason why I love you!
ye
U may be out of my sight, but not out of my heart. U may be out of my reach,
but not out of my mind. I may mean nothing to u, but you'll always be special to me.
U may be out of my sight, but not out of my heart. U may be out of my reach, but not out of my
mind.
I may mean nothing to u, but u'll always be special to me. Wish I was your blanket, I wish I was
your bed,
I wish I was your pillow underneath your head, I wanna be around u, I wanna hold u tight, & b
the lucky person who kisses u good night.
I looked at a flower and thought it was the most beautiful thing I've ever seen till I met you.
I will love you until my heart stops beating. You are always in my heart here and everywhere,
There is no one in the whole world that makes me feel this way. Love is like a butterfly.
It goes where it pleases and it pleases where it goes. I can't live without you.
I love u. Smile is a language of love,smile is a source to win heart,smile is a name of lovely
mood,
smile create greatness in personalityso keep smiling.
You brighten my day with the sound of your voice, you bring so much laughter and love,
you are everything to me and I was so blessed when god sent you here for me.
When time comes for u to give ur heart to someone, make sure u select someone who will never
break ur heart,
course broken hearts has never spare parts. I m going to write on all the bricks.
I miss you and i wish that one falls on ur head,so that u knows how it hurts when u miss someone
special like u.
If 10 people care 4 u, one of them is me, if 1 person cares 4 u that would be me again, if no 1
cares 4 u that means i m not in this world.

I m feeling so happy, do u know why? cuz i m so lucky,


do u know how? cuz God loves me.Do u know how? cuz he gave me a gift.
Do u know what? its you my love.
Am worried of how to speak with you on phone so i can hear your Golding voice and even seen
you on cam,
but the hard law of our army and danger that we are facing does not permit me now to see you on
cam or even speak with you on phone,
many things has been happening in our camp, terrorist has been killing our combine force through
the trace of phone call,
our camp has been view through web cam,
one of my good friend Major General Joseph Ugbeku an America army officer had killed this year
through phone call he was trap by terrorist,
so my love as we are here we are facing danger and only God that saving our life.
Because of all this things that happen we where given order from above and all what is going on
inside and around the camp has been view and recorded through what we called center monitor
authority
Dear i want you to understand that delightfully contagious and your mere presence warmed my
heart and soul. I had no doubt you were the woman God made especially for me.
My dearest, you mean the world to me. I can hardly believe that we have only known each for
almost a Month now. The more we talk the more I get to know the real you. You take my breath
away with the feelings you have for me and I have for you. I look forward to seeing you in New
Orleans. I know that our feelings will only grow with each passing day. I hope that no matter what
happens to us, that you will be happy. That would mean more to me than anything. Your happiness
makes me feel whole and happy too. I need to know that you are okay. I know our life will only
get better once we meet.
Although we've never met, I feel as if I know you well. I knew from the start that there was
something special about you; you've touched my heart and wouldn't let go. Our relationship has
given me a lot of dreams, and now I feel hope. You entered my thoughts and magically erased all
of my fears with your sweet and caring ways. Now I look forward to each day and feel so much at
ease with you. I'm so grateful that we're able to share our problems and aspirations with each
other. It truly seems as if you're a part of me, as if our time together was a melding of souls. The
thought of you fills me with smiles, and I can't wait to hug you each day.
like you know, I am
from united State, correctly I am the
commander to direct day to day
operation of coalition force across
Afghanistan
I am a native of united State Florida
graduated from the Carroll University -
B.A. - Political Science
Naval War College - M.A. - National
Security and Strategic Studies.
i am the current United State Army
general in v , i serve as the
second and current Commander, U.S.
Africa Command 2016 military
intervention in Afghanistan

Madam,we have received payment instruction from your fiancee Lt. General William B. Caldwell
to credit the sum of $500,000.00 USD Only ( Five hundred thousand United State Dollars) into
your account.

This is to notify you that your funds has been programmed for immediate Transfer into any
account of your choice by Electronics On Line Banking System but we have to follow all
legitimate banking procedures for accountability and clarity. Note that Our BANK Debit was
submitted to the Apex bank (BANK OF GHANA) desk for final Approvals before forwarding it to
the Board for endorsement.However,your fund has been programmed to be credited to your
account Via online transfer for easy transfer,which ID/PW will be given to you to transfer your
fund to any account of your choice through your system on line. We have only (seven WORKING
DAYS) to complete this transfer into your account.

I will request you to send the following information below for crediting of your online account:

Personal Information and bank details.

Full Name :........galina.postoeva22


..................... .....
Gender :.............................
Date of Birth :............................. .
Marital Status ...............................
Employer .............................. ......
Contact Address ..............................
City .............................. ..........
State .............................. .........
Country .............................. .......
Telephone .............................. .....
E-Mail Address....................... ........
Account Details ..............................
Account Number ...............................
Amount Expected Transaction.............
Currency .............................. ......
Account Type.......................... .......
Swift Code.......................... .........
Next of Kin Information
Full Name .............................. .....
Complete Contact Address .....................
Relationship .............................. ..

Awaiting your prompt response.

Dr.REV.JOHN KOJO
Chief Accountant.
Continental Trust Bank. (Accra-Ghana)

Disclaimer:

This email is from Continental Trust Bank (CTB)The contents of this email may be confidential; if
the email is not addressed to you personally, please kindly delete it immediately. Please do not
print or copy, but rather remove it from your system. Thank you for your co-operation.Every
reasonable precaution was taken to ensure that any attachment to this email has been swept for
viruses. However we cannot accept liability for any damage sustained as a result of software
viruses and would advise that you carry out your own virus checks before opening any attachment.
anna.spirina.69@mail.ru
anna spirina
http://www.soundmarriage.com/
williamcaldwell967@yahoo.com
As you do this, I can not imagine? Send an agent ... in our time - I was surprised!
My address: 125565, Moscow, Coastal Passage, 7, m. 382.
Zabolotskaya Tatiana +79164891720
tzabolockaya1
caldwellwilliam561@yahoo.com
aura bugan
nusiwati@gmail.com
Nusi mawarwti
williamcaldwell221@yahoo.com

tatiana.astakhova3 skype id
ALASDAIR WILSON
Hello Dear
How are you doing over there ? Well i just want you to understand that i am very honest and
sincere Man okay i will never cheat on you because you are my kind of woman here I love you
because i want to spend the rest of my Life with you there in your country after my retirement net
month end okay
I just want you to believe in me here because i will never in my Life disappoint you here just keep
your hope and trust in me i will always join you as soon as i leave Afghanistan next month
because i want to come there so that i can invest there in your place okay...........oh.speaking of my
son.., i have my son is schooling at west africa's most finest colleges of all time..i always give him
the best as a father since he lacks motherly caring....in 2012 when i had a construction plan with a
shipping company over there..., i had to travel down to africa..i never wanted my son to be left
alone back there in uk in other not to get exposed to thugs, and wild lives. he traveled with me. i
had to enroll him into a college there..after my construction plan, i left africa. but he refused to
come back with me because, he has already gotten used to the school....but very soon, he will be
completing college, and he will be due for high school...
My life has been a fulfillment since you walked in. You change my world and give me a blissful
moment. I thank you always and will never stop thanking you for the big change you've done to
my life. You're more than a normal person, you're a HERO and joy to my life. I love you now and
always.................................................................hy, i'm marcos..an engineer by profession, and I
will appreciate us being good friends in sincerity , honesty and trust although we just knew each
other, we can share ideas and discuss about more issues as we talk more about ourselves, and as
time goes on there may be something great for us in the future. What do you say?..here's my email
@ marcos.henley@gmail.com..i look forward to hearing from you...............I'M NOT MUCH OF
A FREESTYLE ME,,,,and that's whatup...how long have you been in the ghanian airspacce... like
how many hours?
[5/4, 2:53 PM] +234 903 092 5342: Puppy Format:

Your Advert Title: Amazing Boston Terrier Puppies


Street Address : Texass
City : Houston
State: TX
These puppies are currently on all shots and will be coming alongside with all papers. These little
cuties will make a greater addition to your family. If interested about these puppies do feel free to
get back to us via our email:(@gmail.com )
Re: Persian Kittens free to good Home.,
Hello ,
thank you for the interest you have for my kittens. The kittens are very
friendly to kids and other home pets . They love to play with people and among themselves
The kittens are very healthy and have the following information.
Breed : Purebred
Sex : male and female
Age : 12 weeks old
Recognition : Pedigree, Vet check.
The kittens will come with the following :
Health guarantee.
vet checked Certificate .
Registration documents .
pedigree papers
pet passport
and some toys .
I am Miriam Ashley, I am a woman of 42 years old. I am giving out the kittens
for free because i am currently employed In Florida .
I am too busy and do not have enough time to take care of the kittens
because of my new job.
I wish to give the kittens to a lover of pets, who will take very good
care of one or all of the kittens.
Hope you can take care of the kitten?
Since distance is keeping us apart,
I can look for a very reliable pet delivery agency to transport and deliver the kittens to your house.
you will have to pay only for the transportation from Florida to your house .
If i send the kittens through the agency. the kittens will be delivered to your home the same day.
Hope you can take good care of the kitten.
Waiting for your reply.
Best regards.

From: Miriam Ashley <miriam.ashley892@gmail.com>
Subject: Fwd: CONFIRMATION OF REGISTRATION AND PAYMENT DETAILS OF YOUR 2
MALES PERSIAN KITTENS
I have registered the male kittens at the agency already. I have also signed the transfer of
ownership document and some other documents. The agency have sent you a confirmation mail
and their payment address. They said you should make the payment as soon as possible. That
immediately you make the payment, you should send them the payment receipt. They also said,
when they confirm the payment, they will purchase and activate the flight ticket for the kittens.
They have assured me that, if the payment is made ASAP, they will deliver the kittens to your
home today. below is a copy of the mail from the agency
From: UNIQUE PETS TRANSPORTATERS <unique.pets.transportaters@petlover.com>
Subject: CONFIRMATION OF REGISTRATION AND PAYMENT DETAILS OF YOUR 2
MALES PERSIAN KITTENS
To: xxxxxxxxxxx
Cc: miriam.ashley892@gmail.com
WELCOME TO UNIQUE PETS TRANSPORTERS
THE LEADER OF PETS RELOCATION.
THIS IS A CONFIRMATION E-MAIL
HOW CAN WE HELP YOU?
We are specialists in the relocation of your pets by air. An International run business, with more
than 20 years of experience in airfreight and the movement of live animals.
We have expert knowledge in flying animals, having been involved in moving everything from
police dogs to parrots, tortoises to a tiger, and not forgetting our beloved domestic cats and dogs.
We acknowledge your desire for the best and provide you with a service second to none.
EXPECTED RECEIVING ADDRESS:
Dear Client xxxxxxx,
We have information about a parcel here at our agency ( UNIQUE PETS TRANSPORTERS 3AD)
to be delivered to your home today using the following address.
RECEIVER'S ADDRESS;
FULL NAMES: xxxxxxxxxx
HOUSE ADDRESS: xxxxxxxxxxx
CITY: xxxxxxxxxxx
POSTAL CODE: xxxxxxxxxx
CONTACT NUMBER: xxxxxxxxxxxx
SENDER'S ADDRESS;
FULL NAMES: Miriam Ashley
Passport Number: 451478702
Please, ensure the above delivery address is correct, in case of any error, notify us immediately.
YOUR KITTEN'S DETAILS
NUMBER OF KITTEN: 2 Males
BREED: Persian Kitten
AGE: 12 weeks old
The kitten has been registered and all the necessary documents deposited with us, As a standard
procedure the kitten has undergone another medical tests to make sure of their health status, and
that is safe to travel with other pets. The test results showed that your kitten is ready and fit to
flight.
PAPERS INCLUDED:
*Kennel Club (REGISTERED)
*Veterinary Certificate
*De worm
*Shot records
*Health guarantee
*Transfer of ownership certificate
*Prove of Registration
*MEDICAL CHECK-UP>>>>OKay
*ANTI DRUG VACCINE>Okay
*MICRO CHIP>>>>>>>>>>Okay
FLIGHT DETAILS
Name of carrier.........................................Mrs Moore
Agent Number................................... IPMS .8680
Airline............................................ UNIQUE PETS
Flight Date ;............................................ Tuesday, February 25, 2016
Arrival Date;........................................... Tuesday, February 25, 2016
Flight #;........................................(NOT ACTIVATED) until payment is confirmed
Aircraft Type.....................................................................................BOEING 747 ,
Gates Departure ;................................................................................................D3
Your flight number and full flight details will be sent immediately you make the payment of the
delivery charge and it's confirmed by our director.
HOW TO MAKE THE PAYMENT
WE USUALLY USE BANKS ACCOUNT AND CREDIT CARDS TO RECEIVE PAYMENT
WHEN BOOKING FLIGHT FOUR DAYS AHEAD BUT IF YOU WANT A FLIGHT ON THE
SAME DAY YOU PAY DIRECTLY VIA MONEY GRAM. BECAUSE IT IS THE FASTEST
AND EASIEST WAY TO BOOK FLIGHT ON THE SAME DAY. THE MONEY GRAM
SERVICE IS AVAILABLE AT OUR HEAD QUARTERS IN VIRGINIA, USA. SO ALL
CUSTOMERS BOOKING FLIGHT ON THE SAME DAY PAY DIRECTLY TO OUR HEAD
QUARTER AND NOT OUR BANK ACCOUNTS OR CREDIT CARD.
SO HOPE YOU UNDERSTAND WHY YOU ARE VIA MONEY GRAM AND NOT PAYING
DIRECTLY TO OUR BANK ACCOUNT OR CREDIT CARD.

You can make the payment Via money Gram using this payment address below
PAYMENT ADDRESS
DIRECTOR'S NAME: CLARKE ANDERSON
COUNTRY: USA
STATE: VIRGINIA
CITY: RICHMOND
POSTAL CODE: 23219
AMOUNT: $ 260
TEST QUESTION: FROM
TEST ANSWER: SENDER
NOTE: PAYMENT SHOULD BE MADE VIA MONEY GRAM
ADVICE TO OUR CUSTOMER:
THE MONEY GRAM SERVICE HAS 3 PAYMENT OPTIONS.
OPTIONS CHARGES
* BUSINESS TRANSFER <<<<<<<<<<<<<<<<>>>>>>>>>>>>>>>> VERY HIGH
CHARGES
* NORMAL TRANSFER <<<<<<<<<<<<<<<<<>>>>>>>>>>>>> SEMI HIGH CHARGES
* RELATIVE OR FRIENDS TRANSFER <<<<<<<<<<<<<<<>>>>>>>>>> NORMAL
CHARGES
WE ALWAYS ADVICE OUR CUSTOMERS NOT TO DISCLOSE THE REASON FOR THE
PAYMENT. YOU ARE ADVISED TO CHOOSE THE LAST OPTION, SO AS TO PAY LESS
CHARGES. TELL THE AGENT AT THE COUNTER THAT YOU ARE SENDING THE
MONEY TO A FRIEND OR RELATIVE.
IMMEDIATELY YOU COMPLETE THE PAYMENT. SEND US THE 8 DIGIT MTCN.
SENDER'S NAME. TEST QUESTION AND ANSWER. ALSO SEND A SCANNED COPY OF
THE PAYMENT RECEIPT TO FACILITATE THE CONFIRMATION OF PAYMENT.
USA Safe Hands - Safe Journey
Independent Pet and Animal Transportation Association
We are number one in the world of transporting animals around the globe with our qualified
surgeons
An International Trade Association of animal handlers, pet moving providers, kennel operators,
veterinarians and others who are dedicated to the care and welfare of pets and small animals
during transport locally . . . Nationwide . . . Worldwide. Also provides a comprehensive list of
approved shippers.
After payment is made, the scammer gives you an excuse as to why you aren't getting the kittens:

Dear Client,
We have confirmed the payment
The weather Condition is not favorable to transport your kittens today
There is a flight to your location tomorrow morning
We will transport your kittens in the flight tomorrow morning
MANAGEMENT
Then, your kittens can't be shipped because they are missing a crate needed to ship them. Note that
the email copies a picture of a crate from a cat breeder/seller website.
================================
2nd billing:

WELCOME TO UNIQUE PETS TRANSPORTERS


THE LEADER OF PETS RELOCATION.
THIS IS A CONFIRMATION E-MAIL
HOW CAN WE HELP YOU?
We are specialists in the relocation of your pets by air. An International run business, with more
than 20 years of experience in airfreight and the movement of live animals.
We have expert knowledge in flying animals, having been involved in moving everything from
police dogs to parrots, tortoises to a tiger, and not forgetting our beloved domestic cats and dogs.
We acknowledge your desire for the best and provide you with a service second to none.
AUTO REGULATORY CRATE NEEDED:
Dear Client xxxxxxxx,
We wish to inform you that the payment of the transportation cost has been confirmed. The flight
ticket has been activated. we have also process and aproved the transfer of ownership document.
We wish to inform you that, your kittens are ready to leave to your address. The kittens can not
leave because we noticed that your kittens have no crate. All pets are supposed to be transported in
a crate. The kittens can only leave when a crate is provided.
CONFIRM THE DELIVERY ADDRESS;
FULL NAMES: xxxxxxxxxxxx
HOUSE ADDRESS: xxxxxxxx
CITY: xxxxxxxxx
POSTAL CODE: xxxxxxxxxx
CONTACT NUMBER: xxxxxxxxx
FULL NAMES: xxxxxxxxx
HOUSE ADDRESS: xxxxxxxxx
POSTAL CODE: xxxxxxxx
Please, ensure the above delivery address is correct, in case of any error, notify us immediately.
WE CAN PROVIDE CRATE AT OUR AGENCY
1) We offer crates to pets without crates. We collect a refundable amount for the crate provided.
2) We do sell crates to pets without crates. We do collect the amount of the crate.
CRATE TO BE PROVIDED:
http://www.chezraggz.com/wp-content/upl ... rate-2.jpg
If you are not buying our crate, You are to make a refundable deposit of $ 365 . immediately your
kittens are delivered to you, you will be given the sum of $ 360, the $ 5 is for using our crate. The
money will be given back to you by our delivery agents.
PAYMENT ADDRESS
DIRECTOR'S NAME: CLARKE ANDERSON
COUNTRY: USA
STATE: VIRGINIA
CITY: RICHMOND
POSTAL CODE: 23219
AMOUNT: $ 365
TEST QUESTION: FROM
TEST ANSWER: SENDER
You have to make the payment using Money Gram as you did with the first payment.
If you are not buying the crate. Once, the money is paid, You will be given back $ 360 at your
home today.
IMMEDIATELY YOU COMPLETE THE PAYMENT. SEND US THE 8 DIGIT MTCN.
SENDER'S NAME. TEST QUESTION AND ANSWER. ALSO SEND A SCANNED COPY OF
THE PAYMENT RECEIPT TO FACILITATE THE CONFIRMATION OF PAYMENT.
Visit a Money Gram ® Agent location near you to send the money.
USA Safe Hands - Safe Journey
Independent Pet and Animal Transportation Association
We are number one in the world of transporting animals around the globe with our qualified
surgeons
An International Trade Association of animal handlers, pet moving providers, kennel operators,
veterinarians and others who are dedicated to the care and welfare of pets and small animals
during transport locally . . . Nationwide . . . Worldwide. Also provides a comprehensive list of
approved shippers.
[5/4, 3:01 PM] +234 903 092 5342: ADF Format

Bank of America Corporate Office


Headquarters 100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St
Charlotte,NC 28255 wishes to inform you
that after a brief meeting held by the Bank executives yesterday,the 7Day of APRIL,2016 at
precisely 8 a.m. Eastern Daylight Time(EDT),
we deem it appropriate to intimate you that your funds will be transferred into the United States
Treasury Account with the JP Morgan
Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa
due to your inability to complete the
transaction and your failure to meet up with a minor payment obligation.The actual transfer of
your funds($15,800,000.00) into the
government account comes up next week.
This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all
unclaimed funds be paid into the United
States Government Treasury Account as unserviceable funds in compliance to section 3 subsection
1(a) of the United States Financial
Law enacted in 2001 after an attack on our dear country on September 11,2001.
Find below the profile of the banking institution where your funds will be transferred into
following the government directive:, And note
to responds to us with below Email(bankofamerica1100@gmail.com ) Name of Bank: JP Morgan
Chase Headquarters at 270 Park Avenue in
New York. JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 656875909
Routing NO:346445785
Account Name:United States Treasury Department,USA
Note that if you still wish to receive your funds do get back to us immediately so that we will
remove your funds transfer from the list
of those transactions to be seized by the United States Government.Also be informed that we need
only a IMF IMMUNITY SEAL OF
TRANSFER(IIST) to complete the wire transfer.The fee to obtain the SEAL was reduced
from$2,600 to $250 and no other fee is
involved.You are required to send the fee of $250 by WESTERN UNION or MONEY GRAM to
the issuing officer at the bank where your
transaction originated as stated below: INFORMATION
Receiver's Name....john Obalim
Country .......... Nigeria
City ....................... Benin city
Text Question ........ VERY
Text Answer ........ URGENT
Amount..................$250
Sender's Name:-------------
MTCN or REFERENCE Number
The name of the city from where the money was sent If we receive the MTCN today,we will
transfer your funds ($15,800,000.00) before
we close office and the funds will reflect 3hours after the transfer.We will send you all the transfer
documents to enable you start
making cash withdrawals from your account same day the funds are transferred.We have waited
for so long and we cannot continue to
wait.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
(CEO) Mrs. ANAET MARK.
Bank of America®
Email ( bankofamerica1100@gmail.com )
Tele (+22968461113)
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
[5/4, 3:09 PM] +234 903 092 5342: Another ADF format

U.S. Department of State


Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA Embassy,
( usaembassy141@gmail.com )
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
Attention, Dear,
This is to notify you that your consignment has been in our custody waiting for your comply
before the delivery will be effected to your delivery address. We have been waiting for you to
contact us regarding your consignment box which DHL Express supposed to deliver to you which
was on hold by US Department of State Bureau and requesting for clearance certificate which will
be obtain from the origination of the consignment box before it will be released.
After the meeting held by our board of directors which was concluded that the delivery of your
consignment to your address must be completed within 24-hours upon your comply to our
requirement which is by sending the sun of $550.00 Dollars to obtain the needed certificate and
effect the delivery of your consignment immediately.
Note that your consignment box has been arrived in US Embassy and waiting to receive clearance
certificate before the gate pass is given for final delivery of your consignment to your address
bellow.
You can contact us with the following information,Contact person, Hon Jeffry Jain (
usaembassy141@gmail.com )
Note that you are expected to pay only $550.00 for clearance certificate and you are to pay it to
Benin Republic as the origination of the consignment box in favor of John Obalim Ollon our
accountant officer in Nigeria Send the $550.00through western union money transfer once you
receive this mail with the information below for immediate release of your consignment box,
Receivers Name: John Obalim Ollon
Country: Nigeria
City.......... Benin
Question: In God
Answer : We Trust
Amount: $550.00
Once you send the money, try to notify us with the MTCN for easy pick up and for immediate
action on the release of your consignment.Please treat this as matter of urgency .
Note that any uncliam consignment will be return to DHL EXpress courier company ltd after 3
days.So you are urgently advise to comply with our demand so that we will release your
consignment box immediately.
Hon Jeffry Jain.
Public Relation Officer United State Embassy.
( usaembassy141@gmail.com )
FROM UNITED STATE EMBASSY.