DESMOND EDWARD - [email protected]

[AlanJones]

From: DESMOND EDWARD - [email protected]
Reply-to: [email protected]

Dear Friend,
My name is Desmond Edward, I am contacting you because i want you to represent me in your country by handling a project for me.I can give you details if you are interested.Please contact me via([email protected])
Send your full name and area of business specialization
Desmond Edward
CEO/MD
OCEAN AND CARGO LTD

[AlanJones]

From DESMOND EDWARD - [email protected]

Dear XXX

I am very grateful for your response, many people would be skeptical
about an email like mine, but am happy you could give it a second
thought.I contacted you, because i understand from your information in
the internet that(1) you are capable of investment,(2)Your have no
previous relationship with me, this is very important because of my
political predicament, this transaction is a confidential one, i am
not doing it with your entire company but you alone. I understand that
real estate, is one business that guarantee return on investment, but
we have to do this business along your line of business
specialization, because you are the one the responsibility of the
investment will fall on.


I am under arrest in Libya , the death of Gaddafi former Libya
president cause all my problem.We were friends and his government
aided me in my oil and shipping investment in Libya where i have oil
wells and transact business freely because of our friendship, but
after his death, the current government said i was very instrumental
in financing Gaddafi plot to remain in Government, which is
false.They started freezing all my Bank Account all over the globe.Now
i am happy i have been granted presidential pardon,my arrest will be
over in the next two years.I want to use you to safeguard my remaining fund.

I will officially apply to my bank for the release of my fund to you,
US$21.5M,(Twenty One Million Five Hundred Thousand United state
Dollars) this was money i made in one contract i did in the past, so
it is a clean money, you have nothing to worry about. I have to invest
this fund to safeguard it, so that when i am out of arrest two years
time,i shall come to your country to settle down with the business you
have set in motion. I shall reward you with 25% of this fund for you
effort in helping me with this project. i just need your permission to
carry on and send an application to my bank for the release of the
fund to you. Send me your full name, date of birth, occupation and
your mobile phone number i will include all these in my application.
After i do this you can travel to the country where my bank is, enter
their banking hall for talks and action so as to have the bank wired
the fund to your nominated bank account, or they can contact you via
email and pay the fund to you online if you cannot travel. Shall i go
ahead.I expect you to be courageous, only those with the courage can
break record. I am waiting for your positive response.Please this is
not scam as you may think, this a real transaction that will help step
up our financial standing.Please be serious and be confidential about
this.
Thanks


DESMOND EDWARD

THANK YOU FOR YOUR RESPONES HAVE FOWARDED YOUR INFO TO BANK TO CONTACT YOU AS SOON AS YOU GET MESSAGE FROM THEM TRY TO UPDATES ME

[AlanJones]

From: United Bank for Africa - [email protected]

Dear XXX
Glad to write you, I am the Account Manager to Mr.Desmond Edward,who
is currently under government of Libya custody for political issue.we
receive an application from him qualifying you as his trustee partner
to invest his fund on his behalf,he mandated me to carry on with this
process, that is to negotiate on your behalf with my bank, United bank
for Africa(UBA) Nigeria.,I shall commence with the process right now,
i have the application from Mr.Desmond and your information, The
application has been submitted to the management of our bank so that
they can deliberate on it and give it express payment approval.
quickly complete the form attached to this email as i will present it
along with the application,so that when they approve the payment,
transfer process will commence immediately and withing two to three
days from now you will confirm the fund in your account. I have also
attached my Identification to this email for you to see. Urgent action
will be needed .Please download, the form, complete it, scan and
attached to your mail and send to me for fund approval and transfer to
your bank account in your country.Please attach an identification so
as to be sure someone is not impersonating you.Your phone number is
needed please
Thanks
Mike Abe
+2348111491168

[AlanJones]

Dear Partner,
Once again thanks for accepting to help me safeguard and invest my
fund.Please endeavor to give me update from the bank as i have stop
correspondence with the bank , this is so to avoid the Libya
government detecting the whereabouts of my fund.It is possible they
have put me email on surveillance.So endeavor to always update me.And
please on a very serious note you must keep this transaction top
secret until you have the fund in your bank account and ready to be
invested.Please adhere to this instruction it is for our own good.
Thanks

[AlanJones]

Kindly forward me all the messages send to you by the Bank,I want to
know all the emails the have been sending to you please this were all
my life is so i myself will known when the fund shall hit your
Account.

[AlanJones]

From United Bank for Africa - [email protected]

Dear Sir,
Congratulation. After meeting the banks requirement and standard, the
Board of directors have approved the payment of US$21.5Milliom to your
designated account via telegraphic transfer.Please do reconfirm your
bank details for accuracy as we will not be liable if your fund is
misdirected to a wrong account.Please send your bank details again by
typing and emailing it to us.
You are hereby require to come to our banking hall in the next 72
hours to sign some classified transfer document.So your physical
present is required at our banking hall so that your signature can be
on the hard copies of these documents.As soon as you do that we shall
make a transfer to your bank account, you will wait till you confirm
the fund in your account before you depart for your country.
Alternatively, you can apply for the service of one of our accredited
attorney to sign these documents on your behalf.To secure his service
you have to make an upfront services charges of US$1,900(One thousand
Nine Hundred USD)
Please if you chose to come down let us know when, so that a hotel
reservation will be booked for and our team of protocol officer will
be intimated to be on ground to receive you at the airport.
Thanks

[AlanJones]

Dear Sir,
The management of this bank saw your choice for a lawyer as a wise
decision, owing to the fact that our country has become a terrorist
state and safety and security of lives cannot be guaranteed.It is not
advisable to be here in person
Our lawyer is a UK citizen that has practice law here in Nigeria all his life
His name is Barr.Derek Tolley
Email:[email protected]

We have told him about you, so contact him via email and discuss
further with him.This is his business he will fix everything to your
satisfaction.
Mike Abe

[AlanJones]

Dear XXX
There is one thing i need from you.Assure me you will not abscond with the fund ,When it hit your Account I am beginning to get worried now that you are about to receive the money XXX the way you sound for the Question i ask from you,I believe in you now more than any other person because your the one to get my fund transferred into your Account.This all my life what i have been working for all years now please lets be our brother,s keeper in this project right now.


Desmond Edward

[AlanJones]

Dear XXX,
I actually received your mail few hours to my departure for Nigeria, I am in London right now i came for a seminar.By 6am in the morning i will be in Nigeria, i am a UK citizen but my law chambers is in Nigeria.And i have worked with the United bank for Africa for 23 years now.So my signature is an authority there.
I am happy you are a European like me, i will serve you like a brother, after signing your document i will put pressure on the bank for urgent transfer of your money.
The bank said my fee is US$1,900, that was my old fee, but because of you i will stick with this US$1,900
This is the way the money is spent
I will first secure an affidavit to represent you from a competent court in Nigeria, all this will take few hours, with that Affidavit, the CBN which is the Apex bank of Nigeria will honor my representing you.
The court Oath/affidavit fee is US$1,100
A reference lawyer(cannot be a lawyer from My Chambers) will take US$500
Transport and Logistic Us$100
Myself and My chambers will have US$200.
Total is US$1,900.
You can see that i have little to gain from it.
So you can send the fee first thing in the morning via my partner Barr.Charles Onyinyechi.So that when i enter Nigeria in the tomorrow Morning the 9th, i will walk straight to the court and start the proceedings.

Receiver information

Name: Charles Onyinyechi,
Address:21 Obot street, Lagos Island
Lagos,Nigeria

Please use Money Gram.I expect to have the fee tomorrow after my arrival.
Let the bank know that we have communicated.
Goodnight
Barr.Tolley

Nope, he's in Lagos

Header Analysis Quick Report
Originating IP: 41.138.178.108
Originating ISP: Visafone Communications Limited
City: Lagos
Country of Origin: Nigeria* For a complete report on this email header goto ipTRACKERonline

[AlanJones]

Dear Sir,
My bank details is a local one in Nigeria,,the account i have here in Nigeria is a a local one. Consequently we always collect fee from international client via Western Union or Money Gram, but because you insist on an account, you can use on of my Junior partner account.
A/Name: Godspower Anderson
A/Number:2023180527
Bank: First bank of Nigeria\
Branch:FBN ltd ,UniBen Branch,Benin City,
Nigeria.
When you send the number, forward the payment slip to me, we will present it also before the Court and we shall also include it in your payment file before the bank.
Thanks

Tolley

[AlanJones]

Dear Sir,
I have arrived Nigeria safely, I heard a meeting today with the management of UBA on your behalf, i must tell you that they are poised to wire your fund as is already glaring in their computer system that USD21.5 will be wire to you.
All i need is that you pay my fee to morrow as you have said so that i can secure the affidavit and go a head to sign those document for you.
Thanks

Derek

[AlanJones]

Updates me the latest development have the Bank transferred the fund to you.

[AlanJones]

Dear XXX,
Please i seek your forgiveness for this obvious omission from me.I am over 70 Years now, i think time to step down has come, this kind of mistake in some situation can be very costly.Please pardon me.
Like i told you i see you as a brother as a fellow European, i have register my application for an affidavit today in your name, this will make the process easy for me on Monday, the first thing on Monday morning, i will get the Oath/Affidavit. The bank issued me a query today for not given them positive update.
So please Monday Morning first thing.I have put my money upffront for you by registering an application for the affidavit.So when you send the Money by Monday please attach the payment slip, for record and official purpose.

This is the accurate bank details

A/Name: Godspower Anderson
A/Number:2023180527
First Bank Swift Code:fbningla*** iban NO:026002561
Bank: First bank of Nigeria\
Branch:FBN ltd ,UniBen Branch,Benin City,
Nigeria.
Once again accept my apologies.


Derek

[AlanJones]

Dear Friend,
How is your weekend? i was just reflecting on the whole issue, and i
want to ask and know what type of investment do you want to go into
with the fund.Bear with me if i ask to much question is because i am
restricted.Please let me know what you have concluded in your mind to
invest the money into.
Hopefully by Monday you will go to the bank to make the payment
require by my bank.I must also reecho the fact that you must keep this
transaction confidential because of my political predicament so as not
to jeopardize the success
Let me congratulate you in advance over the success of this transaction.
Your partner


Desmond

[AlanJones]

Please Expecting your message tomorrow any how things work,I count on
you always updates me in anything you do with the Bank.