YOU ARE A LUCKY PERSON

From: “Mrs. Erich Gonzales.”<monzalGA@lily.ocn.ne.jp> Reply-To: < erichgonzales06@superposta.com> Subject: YOU ARE A LUCKY PERSON Date: Tue, 26 Feb 2013 10:10:16 +0100 To: xxxxxxxxxxxxxxxxx Dear Beloved Friend,   Greetings to you, my name is Mrs. Erich Gonzales widow to late Mr. Mark Gonzales, former oil merchant. I am 58 years old, suffering from long time Cancer of [...]
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You Have New Incoming Payment

From: Chase Online <alert@chase.com> Reply-To: Subject: You Have New Incoming Payment Date: Fri, 22 Feb 2013 01:36:56 +0400 (MSK) To: xxxxxxxxxxxxxxxxx Dear Chase Online Customer: You have an incoming payment on your accountPayment Type:- Quickpay Payment Statues:- Pending Verification click here to get credit on account . Sincerely,Chase Online® Customer ServiceCode #CH905242 JPMorgan Chase Bank, [...]
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You Are A Winner” Call For Claims

From: “Yahoo! Online Promotion”<info@yahoo.co.uk> Reply-To: <freeprize111@hotmail.co.uk> Subject: You Are A Winner” Call For Claims Date: Fri, 8 Feb 2013 05:24:08 -0800 To: xxxxxxxxxxxxxxxxx Dear Esteemed Winner, Your email address has just won the Sum 1,000,000.00 GBP in the Yahoo!New Year Promotions. Your Are to send Your Full Names, Tel, Contact Address,, Age, Occupation And Amount [...]
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URGENT TO CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR FIRST PAYMENT,

From: “MS. JENET Grace.” <officefile0002@cantv.net> Reply-To: westrn11union@hotmail.com Subject: URGENT TO CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR FIRST PAYMENT, Date: Sat, 1 Jun 2013 13:06:54 -0430 (VET) To: xxxxxxxxxxxxxxxxx   Attn; bénéficiaire,Nous avons conclu pour effectuer votre paiement par Western Union 5,000.00 $ par jour jusqu’à ce que l’750,000.00 $ Usd est complètement transféré à [...]
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Re: Us$7.6 Million 14 days Transfer

From: “Citic Bank Of China”<Willia3469@io.ocn.ne.jp> Reply-To: <mrtomliuwang86@yahoo.co.jp> Subject: Re: Us$7.6 Million 14 days Transfer Date: Sat, 1 Jun 2013 01:36:23 -0700 To: xxxxxxxxxxxxxxxxx CONTRACT #: MAV/ACPC/PRC/MIN/009, FOREIGN REMITTANCE DEPARTMENT   >From the office of Mr.Tom liu Wang Executive Director, Citic Bank Of China (CBC),   Re: Us$7.6 Million 14 days Transfer.   Dear Friend.   [...]
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UPDATE ON YOUR DELIVERY

From: Mrs Faith Boni <aicgsardegna@alice.it> Reply-To: jerryleo89@yahoo.it Subject: UPDATE ON YOUR DELIVERY Date: Wed, 29 May 2013 04:51:40 +0200 (CEST) To: xxxxxxxxxxxxxxxxx ——=_Part_5942_11612678.1369795900007 Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: 7bit THE (UN)/(ECOWAS) FEDERAL GOVERNMENT ECONOMIC MELTDOWN .(WORLD BANK ASSISTED PROJECT) A WORLDWIDE COMPENSATION FOR THE CURRENT ECONOMIC MELTDOWN I HAVE FINALLY REGISTERED YOUR ATM MASTER CARD WITH [...]
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URGENT PAYMENT APPROVAL!!

From: Foreign Dept <info.heir@mailbox.hu> Reply-To: evrehciramor@yahoo.com Subject: URGENT PAYMENT APPROVAL!! Date: Tue, 28 May 2013 20:21:08 +0800 (SGT) To: xxxxxxxxxxxxxxxxx —1874337156-1900884228-1369743668=:47772 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: quoted-printable Dear Beneficiary, More information will be disclosed to you upon your confirmation of this message for security reasons to avoid Copyright Violations. This is to notify you that your [...]
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The first $5000.00 was sent today.

From: “MRS.LINDA OBI”<frankjohn49@yahoo.com> Reply-To: <western.uionoffice01@postafiok.hu> Subject: The first $5000.00 was sent today. Date: Thu, 23 May 2013 19:36:21 +0100 To: xxxxxxxxxxxxxxxxx The first $5000.00 was sent today. Our accountant agent has helped send the first USD$5000.00 to you through western union So get back to this office of Western union Agent to pick up this [...]
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Transfer..

From: “Mr. TP Liang” <info@liang.org> Reply-To: <tthliang@yahoo.cn> Subject: Transfer.. Date: Sat, 25 May 2013 08:49:07 +0100 To: xxxxxxxxxxxxxxxxx Dear Friend, I am Mr. Thomas Pei-Hwa LIANG the Executive Director and chief Financial officer of Fubon Bank (Hong Kong) Limited. My client, Maj. Gen. Mubdar Hatim Hazya al-Dulaimi who died with his wife and only child [...]
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UNCC

From: “UNCC”<uncc@elvisfan.com> Reply-To: <uba-london@london.com> Subject: UNCC Date: Mon, 20 May 2013 19:06:57 +0530 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format. ——=_NextPart_000_00EA_01C2A9A6.3B8F0DE4 Content-Type: text/html; charset=”Windows-1251″ Content-Transfer-Encoding: 7bit
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Winning email

From: “alonso jaramillo arango” <alonsojllo@pijaos.udea.edu.co> Reply-To: chinashenhuaenergycompanylimited@yahoo.cn Subject: Winning email Date: Tue, 21 May 2013 20:13:55 -0400 To: xxxxxxxxxxxxxxxxx China Shenhua Energy Company Limited Headquarters Address: 4th Floor, Zhouji Tower, 6 Ande Road, Dongcheng District, Beijing, China 100011 Telephone: (86 10) 58160076 or 58160078 Fax: (86 10) 84775107 Website: www.csec.com Email: chinashenhuaenergycompanylimited@yahoo.cn Dear Email-User, :::2013 [...]
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Transfer Update

From: “Clare Brady”<info@mail.com> Reply-To: <worldbankorg60@gmail.com> Subject: Transfer Update Date: Tue, 14 May 2013 09:40:37 -0700 To: xxxxxxxxxxxxxxxxx Dear, We have sent attached copy of your payment advisory letter in our previous email which till now we have not received any acknowledgment from you. Please issue the letter to your bank for release of your payment. [...]
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USD$850,000.00

From: alice <pieropogliana@alice.it> Reply-To: westernwestern327@yahoo.dk Subject: USD$850,000.00 Date: Wed, 15 May 2013 16:08:17 +0200 (CEST) To: xxxxxxxxxxxxxxxxx ——=_Part_11710_9392250.1368626897991 Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: 7bit Good day, Please we need your current home address and telephone number to able to us to start sending your US$850,000.00 to you as we were instructed by IMF to besending you [...]
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THE TRUTH ABOUT YOUR FUNDS

From: “Mr. Ron Mills”<fbi@fbi.gov> Reply-To: <fbiheadquart@yahoo.com> Subject: THE TRUTH ABOUT YOUR FUNDS Date: Wed, 15 May 2013 17:55:24 -0400 To: xxxxxxxxxxxxxxxxx F.B.I Headquarters Washington DC. 601 4Th Street, N.W Washington DC. 20533, USA Dear Sir/Mir, I am Mr. Ron Mills,the personal secretary to the FBI Director; Roberts. Mueller III. After proper investigations, we discovered that [...]
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United Nation Payment

From: Yours Ban Ki Moon <mmiliakwa63@cantv.net> Reply-To: wutransferbpm@shqiptar.eu Subject: United Nation Payment Date: Sat, 18 May 2013 14:46:33 -0430 (VET) To: xxxxxxxxxxxxxxxxx   Attention Dear,We have concluded to effect your payment of $1.5Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5,000.00 daily until the funds [...]
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Re: VERY IMPORTANT !

From: “CESAR AUGUSTO MENDOZA”<bornsailormendoza@cesar.net> Reply-To: <mendozacesaraugusto@yahoo.com.hk> Subject: Re: VERY IMPORTANT ! Date: Mon, 13 May 2013 03:12:41 -0700 To: xxxxxxxxxxxxxxxxx Dear Friend, My names are Cesar Augusto Mendoza, an 81 year old freelance sailor from the United States of America. I wish to invest the sum of US$10 M. (Ten Million, United States Dollars) on [...]
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WINNING NOTIFICATION:Ref: UK/9420X2/68 Batch: 074/05/ZY369.!

From: “Kelvin Cooper.”<info@vps.supersport.com.mk> Reply-To: <uknational38@gmail.com> Subject: WINNING NOTIFICATION:Ref: UK/9420X2/68 Batch: 074/05/ZY369.! Date: Sun, 12 May 2013 00:49:18 -0700 To: xxxxxxxxxxxxxxxxx The National Lottery Address: 8-14 Cooper’s Row, London, EC3N 2BQ UNITED KINGDOM (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369     WINNING NOTIFICATION:     We happily announce to you the draw (#954) of the UK [...]
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Seeking for a guardian

From: <fr_bouabre@citromail.hu> Reply-To: fre_b@citromail.hu Subject: Seeking for a guardian Date: Wed, 1 May 2013 10:11:57 +0000 (UTC) To: xxxxxxxxxxxxxxxxx Dear Friend I am Fréderic Bouabre the son of Paul Antoine Bohoun Bouabre who died January 10, 2012,My father was an Associate Professor of Economics in the university, before appointed Minister of Economy , Finance and [...]
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U.S AMBASSADOR TO UNITED KINGDOM

From: “AMBASSADOR BARBARA J. STEPHENSON”<info@us-ukembassy.org> Reply-To: <stephenson.barbara@yahoo.co.uk> Subject: U.S AMBASSADOR TO UNITED KINGDOM Date: Wed, 1 May 2013 05:05:56 +0700 To: xxxxxxxxxxxxxxxxx U.S AMBASSADOR TO UNITED KINGDOM WINFIELD HOUSE MINISTER PLENIPOTENTIARY TO THE COURT OF ST. JAMES’S BARBARA J. STEPHENSON EMAIL—-{ stephenson.barbara@yahoo.co.uk } ATTENTION, AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF UNITED KINGDOM [...]
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URGENT MESSAGE

From: “MR.HASSAN SMITH”<vattma@kabelbw.de> Reply-To: <hassansmith@globomail.com> Subject: URGENT MESSAGE Date: Thu, 2 May 2013 02:22:15 +0200 To: xxxxxxxxxxxxxxxxx ATTENTION : HONORABLE BENEFICIARY, This is to inform you of your long overdue Payment outstanding with our Banking records. This is to inform you that your name came first from our Central Computer among the list of unpaid [...]
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U.S AMBASSADOR TO UNITED KINGDOM TO THE COURT OF ST. JAMES’S

From: “AMBASSADOR BARBARA J. STEPHENSON”<usa@usembassy.org> Reply-To: <stephenson.barbara@yahoo.co.uk> Subject: U.S AMBASSADOR TO UNITED KINGDOM TO THE COURT OF ST. JAMES’S Date: Sat, 4 May 2013 18:56:01 +0700 To: xxxxxxxxxxxxxxxxx U.S AMBASSADOR TO UNITED KINGDOM WINFIELD HOUSE MINISTER PLENIPOTENTIARY TO THE COURT OF ST. JAMES’S BARBARA J. STEPHENSON EMAIL—-{ stephenson.barbara@yahoo.co.uk } ATTENTION, AFTER AN OFFICIAL MEETING HELD [...]
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WAITING FOR YOUR RESPONSE

From: Ahli United Bank <adelel.m.labban@accountant.com> Reply-To: Subject: WAITING FOR YOUR RESPONSE Date: Sat, 4 May 2013 17:37:44 +0100 To: xxxxxxxxxxxxxxxxx –089e0111de7a44ba1604dbe7167c Content-Type: text/plain; charset=ISO-8859-1 May 4th, 2013. Mr. Adel M El-Labban Business Development Director Ahli United Bank 35 Portman Square, London, Greater London W1H 6LR. Tel: +44 7872282497. Email: adelel.m.labban@accountant.com Dear Sir/Madam, My name is [...]
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US AMBASSADOR TO UNITED KINGDOM

From: “AMBASSADOR BARBARA J. STEPHENSON”<usa@usembassy.org> Reply-To: <stephenson.barbara@yahoo.co.uk> Subject: US AMBASSADOR TO UNITED KINGDOM Date: Sun, 5 May 2013 00:41:48 +0700 To: xxxxxxxxxxxxxxxxx U.S AMBASSADOR TO UNITED KINGDOM WINFIELD HOUSE MINISTER PLENIPOTENTIARY TO THE COURT OF ST. JAMES’S BARBARA J. STEPHENSON EMAIL—-{ stephenson.barbara@yahoo.co.uk } ATTENTION, AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF UNITED KINGDOM [...]
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Winning Claims (Reply-to claimsdesk01@admin.in.th for claims)

From: “Lopez-Jorge, Sylvia” <slopez@sju.albizu.edu> Reply-To: Subject: Winning Claims (Reply-to claimsdesk01@admin.in.th for claims) Date: Sat, 27 Apr 2013 08:11:59 -0400 To: xxxxxxxxxxxxxxxxx –Dear Winner (Email Recipient), You have emerged a winner of £1,000,000.00 GBP in the BBC Cash-Out Lottery Award with your Winning Number 26 28 29 9 20 21 22 23. For claims, Email us [...]
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URGENT BUSINESS PROPOSAL

From: “Mr. Dennis Mbata” <zamfavour@gmail.com> Reply-To: favourzam@gmail.com Subject: URGENT BUSINESS PROPOSAL Date: Mon, 29 Apr 2013 19:21:33 +0200 To: xxxxxxxxxxxxxxxxx Attention: Sir / Madam, Good day, I am Mr. Dennis Mbata, staff of International Private Banking at NEDBANK SOUTH AFRICA. I am contacting you concerning a deceased customer and an investment he placed under our [...]
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western@union office

From: “Mr.Franklin David.” <officefile12356@cantv.net> Reply-To: westerunionmoneytransfer1@live.com Subject: western@union office Date: Sun, 28 Apr 2013 11:27:17 -0430 (VET) To: xxxxxxxxxxxxxxxxx Attn My DearI have deposited your check to the western union office we agreed with western Union office paid send your full informations all you have to do is this reconfirm your address,Your Full name,Your Telephone [...]
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URGENT- Case Number: alan@renplanet.com

From: “Notice” <Notice@aflingre.us> Reply-To: Subject: URGENT- Case Number: alan@renplanet.com Date: Mon, 22 Apr 2013 10:41:33 -0400 To: xxxxxxxxxxxxxxxxx Creative- Refinance.rtf Hello “alan@”ScamOfTheDay.com”" , Fed Collapses Refi-Rates #8354394748481876916 – Click Here to see rates. New laws passed, you probably qualify for the Presidents Making Homes Affordable Plan. Calculate New Housing Payment Now! The former PFA chairman [...]
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United Kingdom

From: “UNITED KINGDOM”<lauren@inceywincey.co.za> Reply-To: <jamesivorya@mail.bg> Subject: United Kingdom Date: Sun, 19 Aug 2012 14:06:51 -0700 To: xxxxxxxxxxxxxxxxx I wish to solicit your collaboration in a business that I perceived would be of mutual benefit. Being an executor of WILL, it is possible that we may be tempted sometimes to make fortune out of our client’s [...]
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United Nation Compensation Funds

From: “United Nation” <info@livel.com> Reply-To: duttesingh@mail.com Subject: United Nation Compensation Funds Date: Fri, 04 Jan 2013 01:23:10 +0530 To: xxxxxxxxxxxxxxxxx SCAMMED VICTIM REF CODE: 06654 $400,000.00 USD ONLY This is to bring to your notice that I am a delegate from the United Nations to The IMF (International Monetary Fund) Asia Regional Payment Office to [...]
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To whom it may concern!

From: Kelly Peter <office43@cantv.net> Reply-To: dhlcourierexpress00@yahoo.com.ph Subject: To whom it may concern! Date: Wed, 17 Apr 2013 09:52:30 -0430 (VET) To: xxxxxxxxxxxxxxxxx   To whom it may concern!I have registered your ATM CARD of $10.5 usd with Dhl Courier Company with registration code of ( Shipment Code awb 33xzs). please Contact with your information such [...]
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WE NEED YOUR HELP PLEASE

From: “Princess Anna Khalifa”<maj23456@yahoo.com.hk> Reply-To: <paj23456@rediffmail.com> Subject: WE NEED YOUR HELP PLEASE Date: Thu, 18 Apr 2013 16:01:46 +0100 To: xxxxxxxxxxxxxxxxx Greetings, I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you abundantly and [...]
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URGENT TRANSFER OF YOUR DUE INHERITANCE FUND FROM JPMORGAN CHASE BANK USA.

From: Jp Morgan Chase Bank USA <test@achievegroup.asia> Reply-To: <jp.morganchasebnkfundtransferunit@hotmail.com> Subject: URGENT TRANSFER OF YOUR DUE INHERITANCE FUND FROM JPMORGAN CHASE BANK USA. Date: Sat, 20 Apr 2013 15:06:34 +0100 To: xxxxxxxxxxxxxxxxx From The Desk OfJp Morgan Chase Bank US, 14201 Dallas Pkwy, Dallas, TX 75254, United States. Unclaimed Asset/Assets Re-united, USA International Remittance Department Tell: [...]
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TREAT AS URGENT!

From: “Dr. Ibrahim Farid”<dibrahimfarid@e-mail.ua> Reply-To: <dr_ibrahimfarid@yahoo.cn> Subject: TREAT AS URGENT! Date: Thu, 11 Apr 2013 16:00:34 -0700 To: xxxxxxxxxxxxxxxxx Dear Friend; My name is Dr. Ibrahim Farid, A banker by Profession and Currently A Director of Finance Auditing and Accounting Unit in my Bank, Which the name will giving to you as soon as you [...]
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Unclaimed Award Final Notification!

From: “Lotto Italia”<admchapinero.bogota@4-72.com.co> Reply-To: <zonalr@yahoo.cn> Subject: Unclaimed Award Final Notification! Date: Sun, 14 Apr 2013 17:36:09 +0200 To: xxxxxxxxxxxxxxxxx NOTIFICATION OF ELECTRONIC AWARD Felicitation: You have been selected as the Grand recipient of the Global E-Services Reward Program. This entitles you to receive 2.5, million. Particulars of your award information is stated below: Reference Number: [...]
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UK/ZA

From: “UK/ZA Rugby 2015″<brian@gosportpool.net> Reply-To: <mrkevinherman2015@hotmail.com> Subject: UK/ZA Date: Sat, 13 Apr 2013 19:53:06 +0200 To: xxxxxxxxxxxxxxxxx 10th/04/13 Dear Winner It is our great pleasure to inform you from  UK/ZA Rugby 2015  Online Winners that your E-mail address has been selected as one of our winners after a random selection of millions of e-mail addresses. [...]
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