[email protected] Re.George William

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Message-ID: <[email protected]>
Date: Wed, 7 Sep 2011 12:39:49 +0300 (EEST)
Subject: I HAVE REGISTERED YOUR PACKAGE WITH FEDEX COURIER COMPANY
From: "Mr. Donald Clay." <[email protected]>
Reply-To: [email protected]
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X-Spam-Subject: ***SPAM*** I HAVE REGISTERED YOUR PACKAGE WITH FEDEX COURIER COMPANY
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Content preview: Good day!!! I have been waiting for you since to contact me
for your Confirmable Bank Draft of $850,000 United States Dollars, but I
did not hear from you since for a couple of weeks now. Then I went to the
bank to confirm if the draft has expired or getting near to expire and Dr.Wilson
the Director Bank of Africa told me that before the draft will get to your
hand that it will expire. So I told him to cash the $850,000USD UNITED STATES
DOLLARS to cash payment to avoid losing this funds under expiration as I
will be out of the country for a 3 Months Course and I will not come back
till ending of December 2012. [...]
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(mrdonaldclay121[at]hotmail.com
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0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.1 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
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0.0 T_TO_NO_BRKTS_FREEMAIL To: misformatted and free email service
0.4 MONEY_FRAUD_5 Lots of money and many fraud phrases
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0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
0.0 FORM_FRAUD_3 Fill a form and several fraud phrases
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Good day!!!

I have been waiting for you since to contact me for your Confirmable Bank
Draft of $850,000 United States Dollars, but I did not hear from you since
for a couple of weeks now. Then I went to the bank to confirm if the draft
has expired or getting near to expire and Dr.Wilson the Director Bank of
Africa told me that before the draft will get to your hand that it will
expire. So I told him to cash the $850,000USD UNITED STATES DOLLARS to
cash payment to avoid losing this funds under expiration as I will be out
of the country for a 3 Months Course and I will not come back till ending
of December 2012.

What you have to do now is to contact FEDEX COURIER SERVICES as soon as
possible to know when they will deliver your Consignment to you because of
the expiring date. For your information, I have paid for the delivering
Charge, Insurance premium.

The only money you will send to the FEDEX COURIER SERVICES to deliver your
Consignment direct to your postal Address in your country is ($125.00 US)
One Hundred & Twenty five United States Dollars only being Security
Keeping Fee of the Courier Company so far. Again, dont be deceived by any
body to pay any other money except $125.00 US Dollars. I would have paid
that but they said no because they dont know when you will contact them
and in case of dumurrage. You have to contact FEDEX COURIER SERVICES now
for the delivery of your Draft with this information bellow;

Directors Name: Re.George William
Companys Name: FEDEX COURIER SERVICES
Email Address: [email protected]
Tel/Fax: +234-708-0315939

Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery and
ask them to give you the tracking number to enable you track your package
over there and know when it will get to your address.

Let me repeat again, try to contact them as soon as you receive this mail
to avoid any further delay and remember to pay them their Security Keeping
fee of $125.00 US Dollars for their immediate action. Note this. The FEDEX
COURIER SERVICES don't know the contents of the Box. I registered it as a
BOX of Africa cloths (family valuables).

They did not know the contents was money. this is to avoid them delaying
with the BOX. Don't let them know that box contains money ok.

I am waiting for your urgent response.

Yours Faithfully,

Mr. Donald Clay.

Phone number match .

MR Donald Clay OF
FIRST BANK OF NIGERIA PLC
35 Marina P. O. Box 5216,
LAGOS- NIGERIA.

DEAR Sir/Madam


This letter is written to you in order to change your life from today. I
am Donald Clay the Director, International Remittance Department of this
Bank, my Boss, Mr. Jacobs M. Ajekigbe, the Managing director/CEO of this
bank is now on compulsory leave and all power have been vested on me to
make all international payments.


Also, due to reported cases of corrupt practices in other Nigeria Banks
including the Central Bank of Nigeria, the Federal Government has
revoked/canceled all power vested on those banks and has appointed our
bank (First Bank of Nigeria) to make all foreign payments.


Be informed that the Federal Government have approved the release of
part-payment of$7.5M(Seven Million Five Hundred Thousand Dollars) out of
your total funds, which has been in this bank for many years unclaimed
because my boss Mr. Jacobs Ajekigbe, collaboration with the Governor of
Central Bank of Nigeria (CBN) have refused to tell you the truth on how to
claim your fund this is because he has been using the interest accumulated
from your fund every year to enrich himself without your knowledge.


I want to help you pull out this fund to your bank account using the
easiest and the quickest method, which have not been made known to you
before. By this method, you will open a domiciliary account with this bank
(First Bank of Nigeria), your fund would be lodged into this domiciliary
account and your fund will be paid in directly to any bank of your choice.
After the transfer, you will confirm the fund in your bank account within
5hours the same day. No Cost of Transfer (COT) and no stoppage from any
Government departments as the transfer will be done within the bank alone
and it is very safe.


The method which was introduced to you before is the Telegraphic Transfer
(TT) for which confirmation was 48hrs, because of the time factor,
petitions could come from various organizations stopping your payment and
asking you to pay huge fee which would be difficult for you to pay so that
they can benefit from the huge interest your fund generates while still in
the Bank.

This method is not safe for you because it is not done within the bank
alone as information of the payment would be sent to the Central Control
Unit (CCU) of the Federal Ministry of Finance and office of the
Accountant General of the Federation.


As a good Christian, I have nothing to gain by keeping your fund, I want
to assist you receive your fund before my boss resumes office. You have to
follow up and work with me now, so keep this very confidential because of
fraudsters and impostors who go about presenting various bank accounts in
order to divert another beneficiary's fund.


your present/valid account co-ordinates and amount to be claimed so that I
do not transfer your fund to the wrong Bank Account.Meanwhile, you are advice to reply back via this email address for security reasons. ( [email protected] )

Awaiting your quick response.

Yours truly,
Mr. Donald Clay
+234-708-0315939


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Message-ID: <[email protected]>
Date: Tue, 25 Oct 2011 17:27:38 +0800 (SGT)
From: "Mr.donald Clay" <[email protected]>
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Subject: FROM FISRT BANK OF NIGERIA PLC
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