a_philiph@yahoo.com aniphta18@gmail.com

[SlapHappy]

Return-Path: <aniphta18@gmail.com>
Date: Sun, 31 May 2015 16:11:08 +0100
Subject: Very urgent
From: Anita Philip <aniphta18@gmail.com>
To: undisclosed-recipients:;



Dear,
How are you today and your health i hope fine,i am Miss Anita Philip
the only child of my father General Philip he is an American army but
he died in Afghanistan war,i just need your help to assist me so that
i can left Africa i have about 50kilos of gold and am also having the
sum of 15 million dollars which i inherited from my late father Philip
so all this are in the security company in London for safe keeping i
inherited all this from my late father so this is very urgent OK for
more info you can write me on my private email:(a_philiph@yahoo.com)
Thanks and God bless you i hope to here from you
Miss Anita.

[Big Al]

Dear Mr. CLIPPED

Your message has been received and I will be very glad if you can assist me to
retrieve and secure my Funds and the Gold lodged in the Security Firm in Malaysia investments purposes in your country.

As it stands now the best way to handle this transaction is for you to employ or hire the services of a reputable Lawyer who can act on your behalf to make sure everything is done legitimately without any problem whatsoever. Kindly let me know if you accept for us to hire a Lawyer to assist in this transaction or you can handle everything by yourself without involving the services of a Lawyer.

I think with the help of a Lawyer, all the necessary legal documents required will be easily secured for us to have a smooth transaction in retrieving the Funds and depositing in a Bank Account for onward wire-transfer to your designated bank account in your country.

Kindly let me know if it will be possible for you to travel to Malaysia. However, if
you can not travel to Malaysia, special arrangements can be made deliver the "Consignment" to your country by Courier Service or Diplomatic Courier Service.

Let me know the best option for you because I wouldn't like you to stress much on this transaction. I hope you understand everything.

In my next message, I will scan and attach the related documents regarding this transaction for your perusal and also the contact information of the security firm in Malaysia for you to contact them for negotiation to retrieve the consignment from their custody.

I am expecting to hear from you as soon as possible for us to know the next step to be taken.

For easy and prompt communication, kindly give me your phone number.

Best Regards,
Miss Anita

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Date: Tue, 30 Jun 2015 16:25:09 +0000 (UTC)
From: Anita Philiph <a_philiph@yahoo.com>
Reply-To: Anita Philiph <a_philiph@yahoo.com>

Dear Mr. CLIPPED,




How are you? Trust all is well.




Your message has been received and contents noted.




Since you can not travel to Malaysia it's important to employ the services of a Lawyer to act on your behalf immediately and secure "Consignment" in Malaysia.





As I informed you earlier, I have already discussed with a reputable Lawyer who is capable and ready to handle transaction so kindly contact him immediately and introduce yourself as my partner who needs his services to retrieve "Consignment" from the custody of Security Firm in Malaysia and deposit in a bank for safe keeping and onward transfer to your country. Simply contact the Lawyer and negotiate with him on how best to handle transaction. I hope you understand. Below is his contact details.:




Full Name: Barrister Johnson K. Mensah Esq.

Firm Name: Johnson Associates

Phone: +233-243-469229

E-mail: kofi_johnson_associates@hotmail.com




Please contact Barrister Johnson and keep me informed and please keep this transaction very confidential.





Best wishes,

Anita

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Date: Fri, 3 Jul 2015 13:24:30 +0000 (UTC)
From: Anita Philiph <a_philiph@yahoo.com>
Reply-To: Anita Philiph <a_philiph@yahoo.com>

Attention: CLIPPED

This is to acknowledge receipt of your message requesting my Law Firm to offer legal services in retrieving the consignment on your behalf for Anita Philiph whom I already know but have not met in person yet.

In order for us to proceed, you are required to complete the attached "Consultation Form" and return for us to update our records/file.

Looking forward to receive your completed "Consultation Form". For proper identification purposes, endeavor to also attach a copy of your ID card or a passport photograph.

Yours Sincerely,
Barr. Johnson
Phone: +233-243469229

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From: Johnson Associates <kofi_johnson_associates@hotmail.com>

PHONE NUMBER:
+233243469229
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* ScanCom Ltd (MTN)

[Big Al]

Hello CLIPPED,





How are you? I hope all is well.




Infact, I have been expecting to hear from you to know if the delivery agent Mr. Coleman has contacted you and made schedule appointment with you regarding receiving of the consignment from his custody.




Mr. Coleman informed me few days ago that he called and even left a message on your answering machine but no response. Please delay is not good and besides Mr. Coleman said he has to deliver packages to others.




I am pleading with you to please call Mr. Coleman immediately on his phone number +1 6463791594 and schedule appointment with him, please treat as very urgent. delay is not good at this stage of the transaction. I hope you understand and will do your best to retrieve the consignment from his custody. He is expecting to hear from you.





counting on your usual co-operation.




thank you and God bless us all. please keep me informed always.





Best Regards,

Anita

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Date: Fri, 31 Jul 2015 12:11:30 +0000 (UTC)
From: Anita Philiph <a_philiph@yahoo.com>
Reply-To: Anita Philiph <a_philiph@yahoo.com>
To: CLIPPED>
Message-ID: <286387159.5748593.1438344690592.JavaMail.yahoo@mail.yahoo.com>
Subject: Call Mr. Coleman - ph: +1 6463791594

PHONE NUMBER:
+16463791594
(646) 379-1594
Tracfone Mobile in New York, NY
Area Code:646
Carrier:Tracfone
Full Number:646-379-1594
City/State:New York, NY

[Big Al]

MR. CLIPPED,

FOLLOWING NEGOTIATIONS I HAD WITH MADAM ANITA YESTERDAY REGARDING
DELIVERY OF HER CONSIGNMENT TO YOU, I WISH TO INFORM YOU THAT I
URGENTLY HAVE TO DELIVER SOME PARCELS TO CANADA AND THEREFORE HAVE TO
LEAVE USA.

I ALREADY INFORMED MADAM ANITA THAT I WILL DEPOSIT HER CONSIGNMENT
WITH MY COLLEAGUE WHO CAN AS WELL HANDLE DELIVERY OF CONSIGNMENT TO
YOUR MAILING ADDRESS: CLIPPED

NOTE THAT THE CONSIGNMENT HAS ACCUMULATED SAFE KEEPING CHARGES,
CUSTOMS AND HANDLING CHARGES AMOUNTING TO USD7,500 WHICH MUST BE
SETTLED ACCORDINGLY BEFORE RELEASE/DELIVERY TO YOUR ADDRESS.

I WILL SEND YOU THE INVOICE. LET ME KNOW THE DATE HE CAN PROCEED WITH
THE DELIVERY TO YOUR ADDRESS. IF YOU CAN MEET HIM AND RETRIEVE THE
CONSIGNMENT IT WILL BE MUCH BETTER.

PLEASE RESPOND SOON.

SINCERELY,
JOHNSON COLEMAN

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Message-ID: <CAHfQykMP+p+X4NEgU7kT7n_8Toatkc=CXPOxiZ_7UZRXfnYizQ@mail.gmail.com>
Subject: Consignment Delivery
From: Johnson Coleman <1johnsoncoleman5@gmail.com>

Bank Account Used by the Scammer:

MR. CLIPPED,

MESSAGE RECEIVED AND I HAVE INFORMED MY COLLEAGUE ACCORDINGLY ABOUT
THE IMMEDIATE DELIVERY OF CONSIGNMENT TO CLIPPED AIRPORT AS I HAVE
ALREADY HANDED EVERYTHING OVER TO HIM AND HE IS PREPARED TO DELIVER BY
SUNDAY, 30-08-2015.

HOWEVER, AS I INFORMED YOU EARLIER, THE OUTSTANDING ACCUMULATED
DEMURRAGE AND SAFE KEEPING CHARGES, INCLUDING CUSTOMS, WEIGHT/FLIGHT
CHARGES AMOUNTING TO $7,500 NEEDS TO BE SETTLED BEFORE HE CAN PROCEED
TO FLY WITH THE CONSIGNMENT TO YOUR DESTINATION AIRPORT.

ONCE HE FINALIZES ALL NECESSARY ARRANGEMENTS WITH CUSTOMS TO BOARD
FLIGHT WITH CONSIGNMENT ON SUNDAY, HE WILL SEND YOU HIS FLIGHT
ITERNERY BEFORE BOARDING FLIGHT TO KALAMAZO AIRPORT. I HOPE YOU
UNDERSTAND AND WILL CO-OPERATE TO ENABLE HIM SERVE YOU BETTER.

FIND BELOW THE BANK ACCOUNT DETAILS FOR THE SETTLEMENT OF THE
OUTSTANDING CHARGES BEING USD7,500. FOR PROMPT ATTENTION, SETTLEMENT
CAN BE MADE THROUGH MONEYGRAM OR WESTERN UNION MONEY TRANSFER SO
PLEASE LET ME KNOW THE BEST OPTION FOR YOU.

BANK NAME: CITI BANK
ADDRESS: 2970 BELCREST DRIVE, HYATTSVILLE, MD 20782
ACCOUNT NAME: ISIDORE IWUAGWU
ACCOUNT NUMBER: 9108719296
ROUTING NUMBER: 254070116
SWIFT CODE: CITIUS33

ENDEAVOR TO MAKE SETTLEMENT BY CLOSE OF TODAY AND CONFIRM TO ME BY
EMAIL. YOU CAN AS WELL CONFIRM THE SETTLEMENT TO MY COLLEAGUE THROUGH
HIS DIRECT EMAIL < ffadb@aim.com > FOLLOWED BY FURTHER DETAIL DIRECTIVES
AS YOU WANT TO MEET AT CLIPPED AIRPORT. I HOPE YOU UNDERSTAND.

YOUR IMMEDIATE RESPONSE TO THIS MESSAGE IS VERY IMPORTANT.

SINCERELY,
JOHNSON

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Message-ID: <CAHfQykPFMBk2GnDodU_0MYz+qGsZ6e0AHfMcni2sjX+hvpQwSA@mail.gmail.com>
Subject: Delivery Update
From: Johnson Coleman <1johnsoncoleman5@gmail.com>

PHONE NUMBER:
+233243469229
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* ScanCom Ltd (MTN)