Can you please find out who ,where sent these email?
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Can you please find out who ,where sent the email?
Here's some full header info;
From taylor taylor Fri May 26 17:44:37 2006
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Subject: Re: Thank God but why did you miss his call.
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From JACKIE CHOW Sat May 13 03:43:28 2006
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From: "JACKIE CHOW" <longs_art65@yahoo.com.cn> View Contact Details Add Mobile Alert
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Subject: »Ø¸´£º Re: Please,,,..,reply
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From IBPS ALLIANCE SECURITY CO Mon Mar 27 10:54:09 2006
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From: "IBPS ALLIANCE SECURITY CO" <ibpsalliance_securities@london.com> View Contact Details Add Mobile Alert
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Subject: New Account Details.
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Attention: Lawrence Giambelluca.
Dear Sir,
Payment should be made into the account below.
BARCLAYS BANK
9 PORTMAN SQUARE
LONDON. W1A3AL.
A/C: <admin removal of details>
S/C <admin removal of details>
SWIFT CODE: BARCGB22
TSHAW & CO.
Thanks
Mr. Robert Minton.
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From Brad Morgan Wed Mar 15 16:55:50 2006
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From: "Brad Morgan" <bradmorgan75105@yahoo.com> View Contact Details Add Mobile Alert
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Subject: Very Urgent.
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Dear Lawrence,
I have waited more than expected. I will go back to my Base tomorrow unless i receive the moneygram wire info which will enable me deliver the consignment.
Brad Morgan.
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From
acwglii@netscape.net Thu Dec 22 10:50:44 2005
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Subject: Receipt From St Maureen Hospital
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Dear Sir,
Regards to our tephone conversation
Attach herewith a receipt
Acting on the recent directive from Mr. Jackie chow from china that the
balance of 3800 $ is to be paid by you. Note that Mr. Jackie chow son
will be living this hospital by tomorrow at 6: 30 pm.
You are advice to transfer the balance fee urgently through western
union money transfer agency or money gram (G.W.K) to the following officer
name Mr. Smith Clark : Address: hakfort 100, 9080, AA, The- netherlads.
Sincerely
St Maureen Hospital
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From STUART FIELDING Sat Nov 19 11:08:47 2005
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From: "STUART FIELDING" <stuartfielding_consultant@yahoo.com> Add to Address Book Add Mobile Alert
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Subject: AS SOON AS THESE CHARGES (SUM TOTAL $17,100) IS PAID BY YOU,YOUR PASSPORT AND VISA WILL BE READY IN 3 WORKING DAYS.
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Hello Lawrence,
I received your mail and the scanned passport which you sent is ok.
As mentioned earlier,With respect to the charges on your Visa and Passport,the three most senior staffs in the Embassy are complaining that you have to be present to attend the interviews prior to release of your Visa and passports.But i told them that you want to come to UK for business,so after much pleading,each of them agreed to collect the following charges:
(1)Normal charges for Visa and Passport fees: $3100(Three thousand one hundred US dollars).This charge includes all documentation for procesing your Visa and Passport.
(2)Consul General in Belfast: Howard Dean Pittman wants $4000(Four thousand US dollars for rendering his assistance to ensure express availability of your travelling documents.
(3)Principal Officer: Cecile Shea wants $3500(Three thousand five hundred US dollars for rendering his assistance to ensure express availability of your travelling documents.
(4)Welsh Affairs Officer: Brian Bolton wants $3500(Three thousand five hundred US dollars for rendering his assistance to ensure express availability of your travelling documents.
(5)Mr. Stuart Fielding will collect $3000(Three thousand US dollars) for my consultancy services.
As soon as this Funds(Sum total of $17,100) is made available by you,your Passports and Visa will be ready in three to four working days.On replying this mail,i will give you instruction on how you will pay the funds.
Stuart Fielding,
British High Commission.
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From duncan hamilton Fri Nov 18 08:40:09 2005
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From: "duncan hamilton" <milkland102000@yahoo.ca> View Contact Details Add Mobile Alert
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Subject: Re: ATTN: DUNCAN HAMILTON, HERE IS UPDATE I AM SENDING YOU TOO THAT I SENT TO JACKIE CHOW
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duncan hamilton <milkland102000@yahoo.ca> wrote:
Hello,
I have been instructed to make another payments to you which ido sent to you testerday via ups courier services. in the amounts of $ 255,100.09. and the ups tracking # are w 750 431 6522, you can go ahead and track it if not delievered on time. and for your information the last funds you transferd on tuesday has not been reflected for pickup in japan i dont understands whats going on and you said its a misunderstanding from your bank security that the isues has been resolved of what they said have went wrong earlier. by so doing if the funds that was last transferd dont reflect for pickup i will not release this
$ 255,100.09 from my bank for this last payments so i am awaiting your responds as soon as possible.
Regards,
Hamilton duncan.
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From
excel_export2001@o2.pl Thu Nov 17 06:14:46 2005
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Subject: ANOTHER CUSTOMER IN LONDON WHOSE INDEBTEDNESS STAN D AT $920,000
Date: Thu, 17 Nov 2005 15:14:46 +0100
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Excelexportsandimports and co international
38, Yingze Avenue,
Yingze,Taiyuan,
Shanxi. China
Tel: +030-351-(9115)
Telex: 3035872
Cables: Manaust
www.excelexports.net.tc
Fax: 30-35-9957
Email :
excel_export2001@02.pl
info@excelexportsandimports.com
ATTNLawrence,
Top of the day to you with pleasure and regards to you.The company under the contrauctual arrangement deems it fit that you should authoritatively conduct yourself as it's representative in order to contact one of the company customer in london again whose indebtedness stands at $920,000.000.
So, you are to contact two of the company's biggest customer in london.They sent a fax to the company that they didn't want to make use of any check or wire transfer because of previous predicament and past exprience, that is the reason they needed the company's representative to come to their office in london and collect the company's fund without any stress or problem.The company has already told them about your feeding and accommodation,they siad no problem, that they will take care of that.
NOTE: THE COMPANY HAVE NOW TWO OF ITS BIGGEST CUSTOMERS WHO YOU Will CONTACT IN LONDON
FIRST CUSTOMER AMOUNT:$860,000
SECOND CUSTOMER AMOUNT:$920,000
When your passport and visa is out , the company will furnish to you their contact,phone,fax,and efax.
Thanks
Mr.Maxwell Simon,
CEO, Excel Import/Export Co.
Goods for Import/Export
Freight Fwdg. Svcs
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From Joseph Todd Mon Nov 14 16:32:38 2005
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From: "Joseph Todd" <josetodd40@yahoo.co.uk> View Contact Details Add Mobile Alert
Subject: package delivered.
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Hello Lawrence,
I just want to inform you that the package containing the payment has been delivered to the address you filled on the employment form.Please let me have an update on the situation of things as soon as you have received the package.Please let me know if you can still make it to your bank today and other neccessary things that i need to know of.Have a good day and hope to hear from you soon.
Regards.
Lawrence Giambelluca <lgiambeyah@yahoo.com> wrote:
Attn; joseph todd, I CALLED WESTERN UNION TO TRACK. THEY SAID IT WAS SENT TO ZIP CODE 60174 . MY ZIP CODE IS 60714. I TOLD FEDEX THIS AND THEY SAID I'LL PROBABLY RECEIVE THE PACKAGE TOMMORROW. LUCKY I CALLED BECAUSE IT WAS SITTING AT ZIP CODE 60174 AWAITING FURTHER INSTRUCTIONS. PERHAPS YOU SHOULD CALL AND TRACK IT . MY ZIPCODE IS 60714 ALL THE OTHER INFO IS CORRECT. REGARDS, LAWRENCE G.
Joseph Todd <josetodd40@yahoo.co.uk> wrote: Hello,
Hope you are doing good?.Like i said in my previous email,the package containing the payment will be delivered today.The moment you receive the payment please encash at your bank,deduct your 10% and send the remaining funds to the company's representative through moneygram (and not western union because its cheaper) whom will be using the funds to acquire some art materials for me.Ensure that funds is left in TRANSIT(when sending it to him at any moneygram location),that way it can be remitted wherever he's located in Europe at the time the funds is sent.As soon as he acknowledges the receipt of funds which must be left in TRANSIT(instruct the moneygram attendant to ensure the transaction is left in TRANSIT), he will contact me and i will get back to you.It's imperative that the funds should be in TRANSIT because the recipient(the company's representative has to travel outside the UK to acquire the materials) and that way he will pick it up wherever he is located at the time the funds is sent.Beneath is the info which is all you need to send the funds and as soon as the funds is sent,please send the transfer details to me as soon as possible(i.e reference number(8 digits),the amount sent for each transfer and the name used in sending(i.e if it's different from what i know as your name).Money Gram Fee is 4% of the money you are sending so deduct that from the whole money remaining and send the rest.Please kindly update me with the exact amount sent in the transaction and the Reference number given to you from Money Gram okay.
NAME IYINOLUWA SEFUNMI.
ADDRESS Charing Cross Rd, WC2. Leicester Square Tube.London.
TEXT QUESTION MY FAVOURITE COLOR (OPTIONAL)
TEXT ANSWER PINK. (OPTIONAL)
BELOW ARE SOME MONEY GRAM LOCATIONS AROUND YOU WHERE YOU CAN SEND MONEY FROM.
............................................................ ............................................................ .................
From michael hans Mon Nov 14 05:23:15 2005
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Subject: Get back.
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michael hans <mhans_financier@yahoo.com> wrote:
Lawrence,
I got your mail and will act accordingly,However, i will advise you waste no further time in sending the last$2,500 to Patrick Johnson of London via western union.You have his address as it is same as given to you earlier.
The tracking for the second check will be given to you sooner you confirm the MTCN/Control number.
Regards,
Hans.
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From CHOW JACKIE Fri Nov 18 06:20:33 2005
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From: "CHOW JACKIE" <longs_art@yahoo.com.cn> View Contact Details Add Mobile Alert
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Subject: »Ø¸´£º Re: URGENT FROM JACKIE
T
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Goodday Mr. Lawrence,
Your mail was received, We dont really understand the situation of things with your bank and again let us know if there was a problem with the wire transfer the bank made to japan?
Our customers shall be making more payment to you next week so endeavour to let us know as soon as you receive any more payment.
Regards,
jackie Chow.
************************************************************ ************************************************
From
mrsgloria1@compaqnet.fr Fri Nov 4 01:37:59 2005
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Date: Fri, 4 Nov 2005 10:37:59 +0100 (CET)
Subject: Dear brother Lawrence
From:
mrsgloria1@compaqnet.fr View Contact Details Add Mobile Alert
To
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Dear brother Lawrence,
Greetings of the Lord Jesus Christ to you and the entire household of
God,
peace to you all, Amen.
Please i have read your email, but i want you to understand that
whatever
Barr. Babalola is doing is for your own good and the good of your
ministry
as well,there is no hoiw you can make claims to this funds without you
having the needed documentations to prove that you are indeed a
rightful
owner/ beneficiary to the funds.
The company holding the funds cannot release it to you without
presenting
to them the needed documents proving you the sole right of ownership,
right now, i just weak up from 12 hours sleep and bed rest and by
tomorrow, i will be operated for the second time.
NO BODY KNOWS IF I WILL SURVIVE OR NOT.
Please the best thing you can do fopr me now, is to ensure that this
funds
are release to you with any means available to you, by the way how much
is
the money $680 only, how i wish i'm alright now, this is a peanut, and
i
run out of case at the moment because of my illness and the insurance
company do that take care of my bills recently are complaining.
Try and send the money to him so he can get the documents for you you
ok.
I am in London now, and maybe i will try and contact him" Barr.
Babalola"
if they will be any deduction from the amount.
May God bless us?
Mrs. Gloria.
************************************************************ ************************************************
From EMMANUEL BABALOLA Thu Nov 3 10:42:10 2005
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Subject: HERE IS THE INFO'S
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Date: Thu, 03 Nov 2005 23:42:10 +0500 (IST)
From: "EMMANUEL BABALOLA" <barr_babalola01@sify.com> Add to Address Book Add Mobile Alert
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FROM: BARR. EMMANUEL BABALOLA.
LAGOS-NIGERIA.
ATTN: MR. LAWRENCEG.
BELOVED IN CHRIST,
THANKS FOR YOUR PROMPT RESPONSE AND YOURINTEREST IN SEEING TO THE SUCCESS COMPLETION OF THIS PROJECT, WITHOUTWASTING MUCH OF YOUR TIME TALKING, I AM SENDING YOU NOW THE WESTERNUNION MONEY INFORMATION'S SO YOU CAN SEND THE MONEY ACROSS TO ME ASAP,BELOW IS THE INFO'S;
NAME:IKECHUKWU OGBONNA
ADDRESS:34 AWOLOWOWAY
IKEJA- LAGOS.
TEXT Q:WHAT IS MY NAME?
TEXT A:IKECHUKWUOGBONNA
AMOUNT:US$680 ONLY
MTCN?
PLEASE YOU CAN SEND THE MONEY INTHE NAME OF MY PERSONAL ASSISTANCE OK, ONCE I RECEIVE THIS AMOUNT,I WILLCONTACT THE LAWYER AND HAND OVER THE MONEY TO HIM TO PROCEED TO COURT TOOBTAIN THE NECCESSARY DOCUMENTATIONS ON YOUR BEHALF ASAP.
HOPING ANDEXPECTING TO HEAR FROM YOU ASAP!!!
THANKS AND GOD BLESS,
BARR E .BABALOLA.
************************************************************ *************************************************
From Donald Lampard Mon Oct 24 15:03:30 2005
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Subject: HERE IS THE INFORMATION NEEDED TO SEND THE WESTERN UNION...
T
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ATTN:MR LAWRENCE,
I received your mail and the content is well noted. My dear brother, i want you to know that i am not in a position to contact anybody as regard this transaction. Well, here is the name to send the Wester Union.
RECEIVERS NAME: JOLEEN SMITH
COUNTRY: UNITED KINGDOM.
TEST QUESTION: DONALD
TEST ANSWER LAMPARD.
PLEASE DO SEND ME THE CONTROL NUMBER AND REST OF THE INFORMATION OF THE WESTERN UNION.
WAITING FOR YOUR INFORMATION AS SOON AS YOU SEND THE WESTERN UNION $3,500. ONLY.
BEST REGARDS
DONALD LAMPARD.
************************************************************ ************************************************
From paul lee Sun Oct 9 06:56:00 2005
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Subject: GET YOUR MAIL AND NUMBER
T
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dear papa.
many thanks for your email and your information sent to me,please note that i will wait for your advice by tuesday as soon as you hear from the bank please advice me fast.
so please from now you can call me son as i call you papa you are just like my father so you can be my father.
i will call you tomorow.
best regards
paul lee.
************************************************************ ***************************************************
From kelly Adams Wed Oct 12 06:17:07 2005
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From: "kelly Adams" <sargafinancier@hotmail.com> View Contact Details Add Mobile Alert
To:
Bcc:
Subject: RE: Re; To contact me immediately
Date: Wed, 12 Oct 2005 09:17:07 -0400
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kelly Adams <sargafinancier@hotmail.com> wrote:
no problem sir.thanks for the respond.mr kelly adams.
>Subject: RE: Re; To contact me immediately
>Date: Tue, 11 Oct 2005 14:43:11 -0700 (PDT)
>kelly Adams wrote: sir,have you received the
>check i sent to you for the sum of $148,500.21
>usd?pls update me as soon as possible.mr kelly adams.9024121992.
>
************************************************************ ****************************************************
From Griffins Micheal Wed Oct 12 04:38:22 2005
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Subject: Thank you
To
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Attention: Lawrence Giambelluca,
I thank you for your e-mail.
I want you to let me know all updates,thank you for thses updates.
Regards,
Mr Griffins.
************************************************************ ****************************************************
From Teddy Baker Fri Sep 9 03:41:25 2005
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Subject: CONTACT BANK
T
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Dear Lawrence Giambelluca,
Compliments of the day to you. Attached to this e-mail is a copy of the winning certificate of your prize. This means that you have been officially cleared for payment by the accreditation/screening committee of British Lottery International.
In the light of this, you are required to contact Mr. David Morgan of Yorkshire Bank Plc who is in charge of payment for our lottery winners.
Find his details below: -
Bank Name: - Yorkshire Bank Plc.
Bank Address: - Bank Address: 20 Merrion Way, Leeds, LS2 8NZ.
Contact Person: - Mr. David Morgan.
E-mail: -
davidmogan@accountant.com
Telephone : - +447031902844
Fax: +448708362086
Do ensure to inform me of your further correspondence with the bank in order for me to advice you on further actions to take in ensuring that your winnings is successfully collected by you.
I will await your urgent response. Extend my greetings to your family.
Regards,
Teddy Baker.
tel: 447040122135
--------------------------------------------------------------------------------
Last edited by lgiambeyah : Today at 15:21.
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