Very!!Very!!! Urgent: A Transaction for Mutual Benefit

From: “Daniel Amah”<josephbote@yahoo.cn> Reply-To: <amahdaniel1@gmail.com> Subject: Very!!Very!!! Urgent: A Transaction for Mutual Benefit Date: Tue, 5 Mar 2013 19:24:46 -0800 To: xxxxxxxxxxxxxxxxx Good-Day Friend, My name is Daniel Amah a Banker with a financial institution here in Ghana. I am the account officer in charge of our deceased customer fund, who died in a car [...]
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WESTERN UNION PAYMENTiii

From: UN<humas@walisongo.ac.id> Reply-To: Subject: WESTERN UNION PAYMENTiii Date: Mon, 11 Mar 2013 14:40:38 +0530 To: xxxxxxxxxxxxxxxxx DEAR EMAIL USER YOU HAVE BEEN SHORT-LISTED FOR CASH OF 500, 000 GBP BY UNITED NATION POVERTY ALLEVIATION SCHEME.CONTACT ASIA ZONE WESTERN FOR YOUR PAYMENT MR. CLINTON WHITE/PHONE: 00918879601084 (enquiry4@westernunio.org.uk)
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UNITED NATIONS FUND RELEASE APPROVAL

From: “United Nations”<bbb99x1@gmail.com> Reply-To: <wiltonx@yahoo.ie> Subject: UNITED NATIONS FUND RELEASE APPROVAL Date: Mon, 18 Mar 2013 15:21:41 -0400 To: xxxxxxxxxxxxxxxxx UNITED NATIONS UN COMPENSATIONS PAYMENTS UNIT. REF/PAYMENTS CODE: 03354. AMOUNT; $4,550,000.00 USD. How are you today? Hope all is well with you and family? You may not Understand why this mail came to you. In [...]
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URGENT FROM CHRIS.

From: Chris Hayward <chrishayward1960@yahoo.com.sg> Reply-To: hchrishayward1960@yahoo.com.sg Subject: URGENT FROM CHRIS. Date: Wed, 20 Mar 2013 17:55:02 +0000 To: xxxxxxxxxxxxxxxxx — Dear Sir/Madam, I hope you give due consideration to this letter before you discard it as a hoax. My name is Mr.Chris Hayward, Account Officer/Personal Banker with one of the banks in United Kingdom On [...]
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VON FRAU STELLA ANDERSON !!!!

From: “Frau Stella Anderson” <”F.st1223.”@apricot.ocn.ne.jp> Reply-To: <stellaanderson17@gmail.com> Subject: VON FRAU STELLA ANDERSON !!!! Date: Thu, 21 Mar 2013 12:45:37 +0100 To: xxxxxxxxxxxxxxxxx Senderin: Stella Anderson, 99 NORTH MAIN STREET CHAGRIN FALLS 44022 Ohio U.S.A.   Guten Tag ,     Bitte nehmen Sie meine aufrichtigen Entschuldigungen an, wenn meine E-mail Ihre persönliche Ethik nicht   [...]
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VERY URGENT AND CONFIDENTIAL, BANK OF EAST ASIA NEW YORK

From: “service” <service@presentationstraining.net> Reply-To: kongedward@live.co.za Subject: VERY URGENT AND CONFIDENTIAL, BANK OF EAST ASIA NEW YORK Date: Sun, 24 Mar 2013 16:52:58 -0400 To: xxxxxxxxxxxxxxxxx The Bank of East Asia (USA) NA Flushing Branch 39-02 Main Street, Flushing, NY 11354, USA kongedward545@yahoo.cn Greetings friend, I am Mr. Edward Kong, the Vice President and Branch Manager [...]
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VERY URGENT…

From: “Mr. John Juan”<info@live.com> Reply-To: <mrjohn_juan@yahoo.fr> Subject: VERY URGENT… Date: Fri, 12 Apr 2013 09:37:38 -0400 To: xxxxxxxxxxxxxxxxx Dear sir/madam, This mail might come to you as a surprise because you don’t know me, but please do not ignore my request and its contents. My name is Mr. John Juan. I am an Independent Human [...]
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Urgent Reply needed if interested

From: “Mr Andrea Evans”<vinayagam@lcsembedded.com> Reply-To: <amornbow01@gmail.com> Subject: Urgent Reply needed if interested Date: Sun, 7 Apr 2013 09:20:53 +0700 To: xxxxxxxxxxxxxxxxx My Dear, I am Mr. Andrea Evans, the General auditor and head of computing department of our bank. I have urgent and very confidential business proposition for you. I understand that through Internet is [...]
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Winning Reg. No. #MS97835.

From: “Wilson, Darren” <dwilson@judsonu.edu> Reply-To: Subject: Winning Reg. No. #MS97835. Date: Thu, 4 Apr 2013 15:39:36 -0500 To: xxxxxxxxxxxxxxxxx MASTERCARD/ MICROSOFT INT’L SEASONAL/ANNUAL INTERNATIONAL MEGA JACKPOT. Director: Mr. Chris Monterio Dear Cash Winner, You are receiving this e-mail either because you have used our services by way of subscription or the services of our co-sponsor [...]
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URGENT FROM LAURENT EYADEMA

From: “LAURENT EYADEMA”<info@mail.com> Reply-To: <leyadema162@yahoo.es> Subject: URGENT FROM LAURENT EYADEMA Date: Sat, 6 Apr 2013 03:04:44 +0100 To: xxxxxxxxxxxxxxxxx Good Day,     I am Mr. LAURENT EYADEMA from Republic of Togo. I am the second son of Gnassingbe Eyadema the late President of Republic of Togo, I am sorry for the inconvenience that this [...]
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URGENT REPLY FROM BRITISH MICROSOFT AWARD!!!

From: Mrs Clara <mrsclara213@hotmail.com> Reply-To: Mrs Clara <frankmnet1@mail.com> Subject: URGENT REPLY FROM BRITISH MICROSOFT AWARD!!! Date: Wed, 13 Mar 2013 02:34:18 -0700 (PDT) To: xxxxxxxxxxxxxxxxx —1717290100-125477917-1363167258=:28232 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: quoted-printable —1717290100-125477917-1363167258=:28232 Content-Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document; name=NEW Content-Transfer-Encoding: base64 Content-Disposition: attachment; filename=”NEW MICROSOFT AWARD LOTTERY 2013.docx” UEsDBBQABgAIAAAAIQD6uFBVowEAAPQFAAATAAgCW0NvbnRlbnRfVHlwZXNd LnhtbCCiBAIooAACAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA [...]
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VODAFONE WINNER!!

From: “VODAFONE COMPANY INC.” <fbarahona@cesmec.cl> Reply-To: vodafonegrantdonation@wss-id.org Subject: VODAFONE WINNER!! Date: Fri, 15 Mar 2013 06:53:51 -0300 (ART) To: xxxxxxxxxxxxxxxxx VODAFONE COMPANY INC. Grant Award promotion 2013 Ref Num: (VNP 791) Congratulations to you as we bring to your notice that Vodafone company has chosen you by the board of trustees as one of the [...]
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United States Marine Corps. SYRIA.

From: “Captain DAVID MICHAEL”<info@usmc.mil> Reply-To: <capt.davidm@y7mail.com> Subject: United States Marine Corps. SYRIA. Date: Tue, 26 Mar 2013 15:48:47 -0600 To: xxxxxxxxxxxxxxxxx Dear Associate, How are you doing my friend, great I guess! Now I know this mail will definitely come to you as a huge surprise, but please kindly take your time to go through [...]
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URGENT

From: “INTERNET FRAUD UNIT”<info@interpol.org> Reply-To: <fraud.unit@email.com> Subject: URGENT Date: Thu, 14 Mar 2013 14:00:16 -0700 To: xxxxxxxxxxxxxxxxx Good Day     This is the internet fraud unit of the Interpol police; we are mandated by the British High Commission and the FBI to combat internet fraud. Our monitoring device picked up several signal transaction on [...]
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URGENT RESPONSE NEEDED IN THE CLAIM OF YOUR FUNDS!

From: “CHARLES SWIDER”<swidcharles@aol.com> Reply-To: <airportshuttlekeeper1@gmail.com> Subject: URGENT RESPONSE NEEDED IN THE CLAIM OF YOUR FUNDS! Date: Wed, 27 Mar 2013 07:40:50 -0000 To: xxxxxxxxxxxxxxxxx ANDERSON REGIONAL AIRPORT ANDERSON, SOUTH CAROLINA. Airport Shuttle Keeper Good day, Sorry for the delay in this message, On Thursday, we were checking over some files and packages in the office [...]
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SEND SIGN INVOICE AND CONTRACT.

From: “FULAT EXPORT/IMPORT COMPANY”<importsdept01@163.com> Reply-To: <importsdept01@163.com> Subject: SEND SIGN INVOICE AND CONTRACT. Date: Mon, 11 Mar 2013 02:36:32 +1000 To: xxxxxxxxxxxxxxxxx Dear, It’s a pleasure knowing your company at the trade fair, we are moving to our new factory and we wants to make inquiry on your products if you can supply us on contract [...]
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TRANSFER MTCN

From: “Dr. James L. Williams”<mrs_annacofer1973@yahoo.com> Reply-To: <western_unionmemberservice2003@yahoo.com.my> Subject: TRANSFER MTCN Date: Thu, 21 Mar 2013 14:12:59 -0800 To: xxxxxxxxxxxxxxxxx Hello I am contacting you because I’ve sent you the first payment of €5,000 today from your winning funds total amount of €4.5Million, Euro Therefore you need to Contact western union agent Mr. Jerry Young, for [...]
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Re: Wire Transfer Confirmation (FED REFERENCE 69983AP742)

From: <support@briandurham.net> Reply-To: Subject: Re: Wire Transfer Confirmation (FED REFERENCE 69983AP742) Date: Mon, 11 Mar 2013 05:54:33 -0500 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format. ——=_NextPart_000_09FB_01CE1E3E.6EAB2A80 Content-Type: text/plain; charset=”iso-8859-1″ Content-Transfer-Encoding: 7bit Dear Bank Account Operator,WIRE TRANSFER: FED189664590188022CURRENT STATUS: PENDING Please REVIEW YOUR TRANSACTION as soon as possible. ——=_NextPart_000_09FB_01CE1E3E.6EAB2A80 Content-Type: text/html; charset=”iso-8859-1″ Content-Transfer-Encoding: [...]
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TOP PRIORITY MAIL : REPLY ASAP

From: “Adamu Danfudio”<zamchukwu3@gmail.com> Reply-To: <zamchukwu@latinmail.com> Subject: TOP PRIORITY MAIL : REPLY ASAP Date: Fri, 8 Mar 2013 16:47:30 +0100 To: xxxxxxxxxxxxxxxxx Alhaji. Adamu Danfudio Senior Manager,Account department Oil contracting firm 1st Bangoon Close PO Box CT 10043,Cantonments Accra, Ghana Tel: +233 21 881 7734 Fax: +233 21 881 7734 Email: ahadamfudio@gmail.com Dear friend, I got [...]
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Swiss Foundation Switzerland

From: “Swiss Foundation Switzerland”<info@markrich.org> Reply-To: <swiss.foundation.grantoffers2013@outlook.com> Subject: Swiss Foundation Switzerland Date: Thu, 28 Feb 2013 21:07:37 -0800 To: xxxxxxxxxxxxxxxxx The Swiss Foundation Grafenaustrasse 11 6300 Zug Switzerland Email: swiss.foundation.grantoffers2013@outlook.com www.markrich.org GRANT AID NOTIFICATION The Swiss Foundation, would like to notify you that you have been chosen By the board of trustees as one of the [...]
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TRANSFER OF FUND !!!

From: “Mrs.Siti Rohani Salleh.”<otmasseube@wanadoo.fr> Reply-To: <sitisalleh96@yahoo.com> Subject: TRANSFER OF FUND !!! Date: Sat, 23 Feb 2013 13:49:52 +0800 To: xxxxxxxxxxxxxxxxx Dear Sir/Madam I am sorry to bug your privacy. My name is Siti Rohani Salleh, I am the wife to late Abu Talib Yadin who happens to be a government contractor, trader and a politician. [...]
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UNO-154/4456/011

From: “UNITED NATIONS” <info@undp.com> Reply-To: unhelpdesk@kimo.com Subject: UNO-154/4456/011 Date: Mon, 25 Feb 2013 08:41:34 +0800 To: xxxxxxxxxxxxxxxxx A lump sum of ($650,500.00 USD) have been credited to your E-mail Address. Congratulations your grant pin number is (UNO-154/4456/011) Confirm this receipt by contacting us with your. Name:___Address:___Age:___Sex:___Telephone____Occupation:___Country__ Dr.Harry Young. unhelpdesk@kimo.com Tell:+60 169 985 917
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TT COPY / TRANSFER

From: “Woo Lee”<leesuppliers@lee.com> Reply-To: Subject: TT COPY / TRANSFER Date: Wed, 27 Feb 2013 17:39:13 -0500 To: xxxxxxxxxxxxxxxxx emailTT Hello, This email is to notify you that the of $30,000.00USD has been credited to your account by our client  Pls find attachment for the TT Copy / payment details.Please find 50% down payment. Will send [...]
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Strictly Confidential.

From: “John Tiner” <web1@freebsd.yhes.ntpc.edu.tw> Reply-To: mr.jtiner@zmail.com Subject: Strictly Confidential. Date: Mon, 25 Feb 2013 17:03:16 +0100 To: xxxxxxxxxxxxxxxxx Dear friend, I am sending you this mail from my office with reservations. The issue I want to unravel to you is very classified and confidential but if you are capable of maintaining confidentiality and standing as [...]
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TRANSFER OF FUND !!!

From: “Mrs Siti Sallehs”<mrs.sitisalleh@carece.com> Reply-To: <mrs.sitisalleh@careceo.com> Subject: TRANSFER OF FUND !!! Date: Tue, 26 Feb 2013 14:55:53 +0200 To: xxxxxxxxxxxxxxxxx Dear Sir/Madam I am sorry to bug your privacy. My name is Siti Rohani Salleh, I am the wife to late Abu Talib Yadin who happens to be a government contractor, trader and a politician. [...]
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WORLD BANK/UNITED NATIONS

From: MR.JIBRILA AKU <dr.sanusilamido7774@yahoo.com.hk> Reply-To: mrjibrila@yahoo.com Subject: WORLD BANK/UNITED NATIONS Date: Sun, 24 Feb 2013 06:43:51 +0900 To: xxxxxxxxxxxxxxxxx ECOBANK INTL PLC. SCAM COMPENSATION OFFICE DEPARTMENT WORLD BANK/UNITED NATIONS 2013 SCAM VICTIMS COMPENSATIONS PAYMENTS. YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY. Dear Scam Victim, This is to bring to your notice that our bank [...]
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Urgent From Interpol

From: “Bryan Anderson”<info@interpol.co.uk> Reply-To: <rev.nicholas@ciudad.com.ar> Subject: Urgent From Interpol Date: Fri, 22 Feb 2013 17:44:46 -0000 To: xxxxxxxxxxxxxxxxx Good Day,   This is the Internet Fraud Unit of the Interpol Police; we are mandated by the British High Commission and the FBI to combat internet fraud. Our monitoring device picked up several signal transaction on [...]
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URGENT WIRE TRANSFER ALERT

From: DAVIS <amunoz@neoagrum.com> Reply-To: wire transfer office <www.westernuunionn@hotmail.com> Subject: URGENT WIRE TRANSFER ALERT Date: Mon, 11 Feb 2013 08:47:18 -0500 (PET) To: xxxxxxxxxxxxxxxxx Date: /11/ 2 /2013 Time: 08:17 – 43:00 (GMT +00:00) Location: Good News, My working partner has helped me to send your first payment $ 5,000.00 to you and here is the [...]
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WITH LOVE TRUST AND HONEST.

From: Miss Harrieth Lorna laboso <limail11@magixsite.net> Reply-To: missharrieth@voila.fr Subject: WITH LOVE TRUST AND HONEST. Date: Sat, 9 Feb 2013 22:07:35 GMT To: xxxxxxxxxxxxxxxxx This message is in MIME format. Since your mail reader does not understandthis format, some or all of this message may not be legible. —-=BOUNDARY_29227_KCUY_YIQM_YPEG_AIKV Content-type: text/plain; charset=iso-8859-1; format=flowed Content-transfer-encoding: quoted-printable Hello [...]
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RECALCULATION OF YOUR TAX REFUND

From: ATO Australian Taxation Office Reply-To: ATO Australian Taxation Office Subject: RECALCULATION OF YOUR TAX REFUND Date: 30 May 2013 06:37:19 +0700 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format. ——=_NextPart_000_0012_CF7DC2EC.68BD32FF Content-Type: text/plain Content-Transfer-Encoding: 8bit TAX RETURN FOR THE YEAR 2012 RECALCULATION OF YOUR TAX REFUND ATO 2012 LOCAL OFFICE No. 3819 TAX [...]
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Re . World Bank foreign payment latest discovery.

From: “Dr Collins Ijeoma”<micha@hotmail.com> Reply-To: <worldbankdeptrecoverydept@rediffmail.com> Subject: Re . World Bank foreign payment latest discovery. Date: Fri, 31 May 2013 09:30:17 +0100 To: xxxxxxxxxxxxxxxxx   WORLD BANK LONDON, Milbank Tower, 12th Floor, 21-24, Milbank London SW1P 4QP ENGLAND.                                           Re . World Bank foreign payment latest discovery.       Dear  Sir, [...]
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Official E-mail Notification

From: “WESTERN UNION”<info@winner.com> Reply-To: westernunion2011@kimo.com Subject: Official E-mail Notification Date: Sun, 26 May 2013 07:24:13 +0800 To: xxxxxxxxxxxxxxxxx The United Nations Has Donated ($1.9m USD) To You.Redeem Your Funds Today.E-mail Mrs. Alizah Moh’d Noor Or call +601-0214-9061.Authorization Code as:(32b1M/58UN6).
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REF/PAYMENTS CODE: 020/2013 ( USD$1.5 MILLION )

From: “World Bank Group Chief Financial Officer(CFO)(WORLD BANK) Head Office”<noreply@finances.worldbank.org> Reply-To: <ubsuk12@56788.com> Subject: REF/PAYMENTS CODE: 020/2013 ( USD$1.5 MILLION ) Date: Tue, 28 May 2013 13:13:17 +0530 To: xxxxxxxxxxxxxxxxx (WORLD BANK) Head Office The World Bank 1818 H Street, N.W. Washington, DC 20433 U.S.A. Debt Release Funds. Our Ref:-4C9X0UE3X0 Your Ref: 35460021 Call:+1-213-261-5258 E-Mail: worldbnksettlement07@yahoo.com [...]
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PLS.CALL ME TO CONFIRM RECEIPT OF YOUR ATTACHED PAYMENT DRAFT.

From: “Rev. Anderson M. Eva.”<reveva98@mescanciano.com> Reply-To: <eonbank_group@yahoo.com.hk> Subject: PLS.CALL ME TO CONFIRM RECEIPT OF YOUR ATTACHED PAYMENT DRAFT. Date: Mon, 20 May 2013 11:19:17 +0100 To: xxxxxxxxxxxxxxxxx Dear: Victim.   The attention of the office for Victims of internet Crime’s Resource Center,has been notified as from our findings that you are one of the Victims. [...]
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