PAYMENT REF: USA/CON/INH/ATM-4097

From: “STATE DISBURSEMENT COMMITTEE” <info@usa.com> Reply-To: state.verificationunit@kimo.com Subject: PAYMENT REF: USA/CON/INH/ATM-4097 Date: Tue, 12 Mar 2013 12:13:29 -0400 To: xxxxxxxxxxxxxxxxx PAYMENT REF: USA/CON/INH/ATM-4097 CLAIMS FILE: REF: ATM-4097 The USA Government in bid to pay all outstanding funds for fiscal year 2013 has issued you with an ATM card worth $1,000,000.00 USD. Your Payment Code: REF:ATM [...]
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Proposal

From: Mack Shawn <alizuoher@yahoo.com> Reply-To: bxwcy@yahoo.cn Subject: Proposal Date: Wed, 13 Mar 2013 15:17:14 +0100 To: xxxxxxxxxxxxxxxxx Greetings, I am Mr Mack Shawn, an Auditor Head of computer department here in our bank., I am in search of an agent and i hope you can assist us in the transfer of £35,000,000.00 GBP (Thirty Five [...]
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Read Massage!!

From: “Office”<scanner@triangle-co.com> Reply-To: <pattyhunte@aim.com> Subject: Read Massage!! Date: Thu, 14 Mar 2013 04:30:21 -0400 To: xxxxxxxxxxxxxxxxx ATTN:Sir/Madam First i apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to Confidentiality and prompt access repose on this medium. The transaction will be done legally. It is not stealing [...]
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Please Take Time to Read This

From: “Phillip Borman”<bormanphilip@gmail.com> Reply-To: <philipborman@ymail.com> Subject: Please Take Time to Read This Date: Sat, 16 Mar 2013 03:25:46 -0400 To: xxxxxxxxxxxxxxxxx Dear Yours Esteem, Compliments of the day. Hope your business and financial target for the year are still on track? We can work together as a team to make it even more profitable. I [...]
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RE: RESETTLEMENT IN YOUR COUNTRY.

From: Dave Kise <dave.kise@aol.com> Reply-To: <davekise57@gmail.com> Subject: RE: RESETTLEMENT IN YOUR COUNTRY. Date: Sun, 17 Mar 2013 15:59:16 +1100 To: xxxxxxxxxxxxxxxxx Dear Sir, My name is Dave Kise from Goma- Democratic Republic of Congo.I got your email from the Internet Business Directory (on investment and resettlement program).Could you please, assist me to come over to [...]
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Proposal(Urgent)

From: “Festus Claude” <festusclaude@yahoo.com> Reply-To: festusclaude@gmail.com Subject: Proposal(Urgent) Date: Sat, 23 Mar 2013 16:31:05 -0000 To: xxxxxxxxxxxxxxxxx Dearest Friend, I am Festus Claude, from Republic of Benin. I want to seek your assistance after my discovery during auditing in my bank as I’m the manager of Bill and Exchange at the Foreign Remittance Department of [...]
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Re : Your Abandoned Consignment

From: “Mr.Marvin Carradine”<emekk@att.net> Reply-To: <lynellcarradine@yahoo.com.hk> Subject: Re : Your Abandoned Consignment Date: Fri, 8 Mar 2013 09:48:39 -0500 To: xxxxxxxxxxxxxxxxx Hello, I am Mr. Marvin Carradine a former US Army Contractor presently working as the Assistant Director Inspection Unit of Los Angeles International Airport (LAX) USA. During our recent withheld package routine check at the [...]
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Re Andrew(Mr)

From: “Mr. Andrew”<andrewdey@llyodsbank.co.uk> Reply-To: andrew10dey@yahoo.com.ph Subject: Re Andrew(Mr) Date: Tue, 05 Mar 2013 14:36:46 +0100 To: xxxxxxxxxxxxxxxxx Andrew Dey Lloyds Bank TSB Red Lion Court 46-48 Red Lion Court SE1 9EQ 05/03/2013 URGENT BUSINESS PROPOSAL Dear Sir, I hope this proposal meets you in a good state of health. I need your help to transfer [...]
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Profitable Business Proposal

From: “Bank of China”< privatepost@gmail.com> Reply-To: <privatepost5@yandex.com> Subject: Profitable Business Proposal Date: Tue, 5 Mar 2013 16:58:00 -0000 To: xxxxxxxxxxxxxxxxx Dear Friend, I am Mr. Wang Hongzhang, Chief Disciplinary Officer, People’s Bank of China (PBC). I have a profitable business proposal of US$7.2 million USD for you. Please email if interested. Kind Regards, Mr Wang
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Offer

From: “Mr. John Osei Ayew”<info_i@inbox.com> Reply-To: <johnayew98@yahoo.com> Subject: Offer Date: Fri, 1 Mar 2013 10:41:13 +0100 To: xxxxxxxxxxxxxxxxx Hello dear, Thank you for this privileged to communicate to you privately. My names are Mr. John Osei Ayew, I am a citizen of Ghana, an ex-government official. I am ex-President Atta Mills aids; I was his [...]
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Richard Kolker Secretary to U.S. Embassy

From: “U.S. Embassy” <gfedile@alice.it> Reply-To: usemb0@superposta.com Subject: Richard Kolker Secretary to U.S. Embassy Date: Sun, 3 Mar 2013 10:29:48 +0100 (CET) To: xxxxxxxxxxxxxxxxx ——=_Part_412180_12172808.1362302988159 Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: 7bit Good Day, This is Richard Kolker Secretary to U.S. Embassy in Benin Republic.We write to notify you that through the intervention of U.S. Embassy in Benin [...]
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REPRESENTATIVES NEEDED URGENTLY

From: “OCEAN SKY GLOBAL”<oceansky@global.london.com> Reply-To: <oceanskyglobal@london.com> Subject: REPRESENTATIVES NEEDED URGENTLY Date: Sun, 3 Mar 2013 12:31:32 +0100 To: xxxxxxxxxxxxxxxxx FROM THE DESK OF MRS. ELLA JOHAN HEAD OF OPERATIONS OCEAN SKY TEXTILE (UK) LTD FLAT 1202-1203 12/F PARK BUILDING MANCHESTER,UNITED KINGDOM Ocean sky is A partner of choice for leading global brands, Ocean Sky is [...]
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Please Don’t Ignore This Message

From: “John Wan”<wan_jo23@yahoo.com> Reply-To: <wan_jo23@yahoo.com.cn> Subject: Please Don’t Ignore This Message Date: Mon, 25 Feb 2013 12:31:48 +0100 To: xxxxxxxxxxxxxxxxx Dear friend, I am John Wan from the bank of China, I have a business proposal involving the sum of $8,370,000.00 which is unclaimed as the deceased depositor died in testate with no surviving next [...]
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PLEASE I NEED YOUR URGENT RESPONSE.

From: MR PAUL ARUNA <mrpaularuna5050@gmail.com> Reply-To: mr.paularuna1966@gmail.com Subject: PLEASE I NEED YOUR URGENT RESPONSE. Date: Fri, 22 Feb 2013 16:39:40 +0000 (GMT) To: xxxxxxxxxxxxxxxxx –1386533404-466167425-1361551180=:52488 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: quoted-printable My Dearest Friend, I am MR. PAUL ARUNA, The chief auditor in bank of Africa (boa) Burkina Faso West African, One of our customers, with [...]
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Re: PLEASE RESPOND

From: “BRIGHT MOORE Esq.” <ungentservice@yahoo.com> Reply-To: bright_moore@rocketmail.com Subject: Re: PLEASE RESPOND Date: Fri, 22 Feb 2013 05:14:40 -0000 To: xxxxxxxxxxxxxxxxx GOOD DAY, I AM SEARCHING FOR A RELIABLE PERSON TO BE A PARTNER TO MY DISTINGUISHED CLIENT. THAT WOULD INTEREST AND BENEFIT YOU IMMENSELY. MY CLIENT WANTS TO INVEST IN YOUR COUNTRY AND HAVE JUST [...]
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Re

From: “Pritchard, Mark” <mark.pritchard@det.nsw.edu.au> Reply-To: Subject: Re Date: Sun, 17 Feb 2013 20:24:10 +1100 To: xxxxxxxxxxxxxxxxx –_000_2B6C64B38B144443960E75A01AD837501A8DC6FA4DSLUGPEXMC03ce_ Content-Type: text/plain; charset=”iso-8859-1″ Content-Transfer-Encoding: quoted-printable Offer worth $35 million, if interested please get back to me for details on this email (liuyanfe13@qq.com). ********************************************************************** This message is intended for the addressee named and may contain privileged information or confidential [...]
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PROPOSAL MAIL!!!

From: “E. A. Villar”<villarabad@mails.tsinghua.edu.cn> Reply-To: <villarefrenabad@aol.co.uk> Subject: PROPOSAL MAIL!!! Date: Wed, 13 Feb 2013 23:07:19 -0800 To: xxxxxxxxxxxxxxxxx Good day Friend, I find it pleasurable to solicit your assistance and honesty to move an investment profit funds worth USD$98.6Million from my Bank to your Bank. I wish to seek your consent before sending more details, [...]
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Please reply for more detail/call (+22677732449).

From: Lauren Rica <mrlaurerica1@gmail.com> Reply-To: mrlaurerica@gmail.com Subject: Please reply for more detail/call (+22677732449). Date: Tue, 12 Feb 2013 21:23:12 +0800 (SGT) To: xxxxxxxxxxxxxxxxx —742965693-483219909-1360675392=:75212 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable Good day my good friend, Let me start by introducing myself. I am  Lauren  Rica, an accounts officer with Bank of Africa here in Burkina Faso [...]
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Romantic and Delicious Way to Show Your Love!

From: “Last Day to Order Before Valentine’s Day- Gourmet Chocolate Dipped Berries” <robery.smailes@tiltedpixel.net> Reply-To: Subject: Romantic and Delicious Way to Show Your Love! Date: Tue, 12 Feb 2013 10:47:12 -0800 To: xxxxxxxxxxxxxxxxx ——=Part.245.7334.1360694832 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit Gourmet Sweets For Your Valentine! http://www.tiltedpixel.net/64/13/14/228/145.12tt8474736AAF36.php No Thanks – http://www.tiltedpixel.net/64/13/14/228/145.12tt8474736AAF37.html Michael Vick said Tuesday that he believes [...]
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OK

From: President Marian <presidentmarian@gmail.com> Reply-To: moh.ahmz10@gmail.com Subject: OK Date: Tue, 12 Feb 2013 02:16:23 +0800 (CST) To: xxxxxxxxxxxxxxxxx —290799178-294258396-1360606583=:57017 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: quoted-printable Dear Mr/Mrs, Holy greetings from Madam Marian Mohamed Ahmed;  this is my second mail but NO reply. Please  I want to verify if my bank have contacted you for the transfer [...]
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Your Tracking Number: 794588016471

From: “U.S Treasury Department (OFAC)”<esilva@cunamas.gob.pe> Reply-To: barbaracarroll_treasury@dgoh.org Subject: Your Tracking Number: 794588016471 Date: Fri, 31 May 2013 02:30:51 -0700 To: xxxxxxxxxxxxxxxxx You will not see this in a MIME-aware mail reader. –==============98581486=Content-Type: text/plain; charset=”iso-8859-1″ MIME-Version: 1.0 Content-Transfer-Encoding: quoted-printable Content-Description: Mail message body Kindly open the attached details from U.S Treasury Department’s Office of Foreign Assets [...]
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Read and Get Back.

From: “Barrister Ansah West”<barr.ansahw@yahoo.com> Reply-To: <barr_ansahwest@yahoo.co.jp> Subject: Read and Get Back. Date: Fri, 17 May 2013 17:51:41 +0800 To: xxxxxxxxxxxxxxxxx FROM BARR.ANSAH WEST.     I hope this meets you in good health. May I introduce this life changing project to you.My name is Barrister Ansah West a legal practitioner and Attorney to late family [...]
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Re: Waiting for your reply.

From: “Barrister Benard Fassasi”<reception@reinz.co.nz> Reply-To: <barrister_benardfassasi@yahoo.com.hk> Subject: Re: Waiting for your reply. Date: Sat, 11 May 2013 05:43:19 -0600 To: xxxxxxxxxxxxxxxxx BENIN BUSINESS AND FINANCIAL LAW ATTORNEYS BENARD FASSASI CHAMBERS & ASSOCIATES, L.L.B, L.L.M LEGAL SOLICITORS AND LAWYERS OF THE SUPREME COURT OF BENIN, 404 ADOGLITTA, AKPAKPA COTONOU, BENIN REPUBLIC.     Hello my friend, [...]
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RE: PLEASE ACCEPT MY DONATIONS

From: “Mr. & Mrs. Bayford” <yayin@iticu.edu.tr> Reply-To: <mrbayford@aol.co.uk> Subject: RE: PLEASE ACCEPT MY DONATIONS Date: Thu, 4 Apr 2013 09:43:28 +0100 To: xxxxxxxxxxxxxxxxx My husband and I won £148,656,000.00 GBP Euromillions jackpot on the 10.08.2012 and we select your email randomly to donate the sum of £5,000,000.00 GBP to you as part of our own [...]
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VERY URGENT FROM HOPSITAL

From: Felicia Luna <felicialuna0026@zipmail.com.br> Reply-To: Subject: VERY URGENT FROM HOPSITAL Date: Mon, 18 Mar 2013 07:29:16 -0300 To: xxxxxxxxxxxxxxxxx     Dear Beloved One,This is Miss Felicia Luna from Trinidad & Tobago.I am writing from the hospitalin  Ivory Coast , therefore this mail is very urgent, as you can see that I amdying in the [...]
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Your email have won you $6M USD Reconfirm your Name, Address, telphone for delivery of your fund.

From: “Mrs. Peace Uwem”<mrspeaceuwem@outlook.com> Reply-To: <drpaulmartin0001@yahoo.es> Subject: Your email have won you $6M USD Reconfirm your Name, Address, telphone for delivery of your fund. Date: Wed, 29 May 2013 05:41:22 -0700 To: xxxxxxxxxxxxxxxxx   Your email have won you $6M USD Reconfirm your Name, Address, telphone for delivery of your fund. Contact Person: Name: Dr [...]
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you have $250,000,00 lodge in our western union office to be transferred to you

From: Western Union Head Office <ventas.machala@ecuaire.com> Reply-To: Western Union Head Office <westernunionmtcn9@foxmail.com> Subject: you have $250,000,00 lodge in our western union office to be transferred to you Date: Sun, 12 May 2013 18:29:58 -0500 (ECT) To: xxxxxxxxxxxxxxxxx ——=_Part_588_5270037.1368401398177 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: 7bit Please be informed that you have $250,000,00 lodge in our western union [...]
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RE: URGENT ATTENTION.

From: “United Nations Office UN.” <unofficialnote@gmail.com> Reply-To: drnormanwood@qq.com Subject: RE: URGENT ATTENTION. Date: Wed, 8 May 2013 11:22:44 -0500 (COT) To: xxxxxxxxxxxxxxxxx UNITED NATIONS OFFICE ON FINANCIAL CRIME UNITED KINGDOM BRANCH OFFICE. RC: 103002 Our Ref: COPRBN-0X42/937/2013 Beneficiary, This mail is to notify you that the United Nations in conjunction with the World Bank has [...]
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Your Compensation!!!

From: “Gregory Thomas”<test@limaoco.com> Reply-To: <gregorythomas359@yahoo.com> Subject: Your Compensation!!! Date: Tue, 7 May 2013 09:02:16 -0400 To: xxxxxxxxxxxxxxxxx Greetings, I contacted you some time ago in respect to the funds transfer of my deceased client worth about $12 million USD. I want to sincerely thank you for your attention and help initially although you backed out [...]
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YOUR COMPENSATION/REPLY ASAP PLEASE

From: “Gregory Thomas”<test@limaoco.com> Reply-To: <gregorythomas359@outlook.com> Subject: YOUR COMPENSATION/REPLY ASAP PLEASE Date: Tue, 7 May 2013 00:58:45 -0500 To: xxxxxxxxxxxxxxxxx Greetings, I contacted you some time ago in respect to the funds transfer of my deceased client worth about $12 million USD. I want to sincerely thank you for your attention and help initially although you [...]
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United Nations/World Bank Compensation (US$5,000,000.00)

From: “UNITED NATIONS”<noreply@un.org> Reply-To: <lucaschris972@yahoo.com.hk> Subject: United Nations/World Bank Compensation (US$5,000,000.00) Date: Mon, 6 May 2013 00:45:46 -0500 To: xxxxxxxxxxxxxxxxx UNITED NATIONS COMPENSATION AWARD 2013 APPROVED YOUR PAYMENT. UNITED NATIONS ASSISTED PROGRAM DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX02013.         Attention : Sir/Madam .       I [...]
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Your Compensation/Reply Asap!!!

From: “Gregory Thomas”<test@limaoco.com> Reply-To: <gregorythomas359@outlook.com> Subject: Your Compensation/Reply Asap!!! Date: Mon, 6 May 2013 11:27:55 -0500 To: xxxxxxxxxxxxxxxxx Greetings, I contacted you some time ago in respect to the funds transfer of my deceased client worth about $12 million USD. I want to sincerely thank you for your attention and help initially although you backed [...]
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Western Union Payment Confirmations.

From: “Mr. Collins Favours.”<unic00024@hotmail.com> Reply-To: <www.westrnunion@e-mail.ua> Subject: Western Union Payment Confirmations. Date: Fri, 19 Apr 2013 10:33:37 -0400 To: xxxxxxxxxxxxxxxxx Western Union Head-office, West Africa Zonal Office, Mr. Favour Collins (Director). Phone: +2348185582324 Reference to the payment-order from the United Nations Funds Payment Office, Ecowas zone, our office was mandate to release your payments valued [...]
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