Your ATM Card is ready for shipment

From: “IMF scam victm compensation Program 2012/2013″<simon@chungva.local> Reply-To: <imf2011ukbranch@gmail.com> Subject: Your ATM Card is ready for shipment Date: Wed, 20 Mar 2013 05:15:40 -0800 To: xxxxxxxxxxxxxxxxx *This message was transferred with a trial version of CommuniGate(r) Pro* Dear Beneficiary, This is to officially inform you that an ATM Card that worth USD $1,500,000.00 (One Million [...]
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UNITED NATION PAYMENT CENTRE

From: “Ban Ki-moon”<alex@ultranet.ru> Reply-To: <kevinkogel@zing.vn> Subject: UNITED NATION PAYMENT CENTRE Date: Fri, 29 Mar 2013 07:49:13 -0700 To: xxxxxxxxxxxxxxxxx ATTENTION BENEFICIARY: This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 50 victims from your country who has being Victims of Internet scam .The United [...]
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United Nation to Africa

From: “Paul Walter” <cesar.itier@inalco.fr> Reply-To: “Paul Walter” <courierdhl@kimo.com> Subject: United Nation to Africa Date: Wed, 10 Apr 2013 00:05:20 +0200 (CEST) To: xxxxxxxxxxxxxxxxx — After much attempts to reach, but all our efforts to contact you failed. Although I know you may be apprehensive about this mail but I want you to understand that your [...]
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Useful resources for seniors

From: Senior Living <GetAGraphicArtist@whitemediapartners-mail.com> Reply-To: return-374-114@whitemediapartners-mail.com Subject: Useful resources for seniors Date: Thu, 4 Apr 2013 15:21:02 -0500 To: xxxxxxxxxxxxxxxxx Senior Living Senior LivingMaintain independence in a senior living facility.Affordable senior living Our Services| Privacy Choices| Unsubscribe
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Re: YOUR ATM CARD HAS BEEN APPROVED IN NEW YEAR 2013

From: “Mr. Mark Done” <tara@fiberhome.com.cn> Reply-To: <atmmastercard234@yahoo.com> Subject: Re: YOUR ATM CARD HAS BEEN APPROVED IN NEW YEAR 2013 Date: Tue, 2 Apr 2013 03:12:05 -0700 To: xxxxxxxxxxxxxxxxx Ref: Attention: Dear Customer. How are you? hope all is well with you and your family.I know that you might have forgotten about this your outstanding fund [...]
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RE: URGENT ATTENTION !!!…

From: “Guaranty Trust Bank Plc”<gian@brauff.it> Reply-To: <centerzz@ovi.com> Subject: RE: URGENT ATTENTION !!!… Date: Tue, 12 Mar 2013 18:34:43 +0100 To: xxxxxxxxxxxxxxxxx Executive Manager Foreign Credit Operation Guaranty Trust Bank Plc Lagos Corporate Office 635 Akin Adesola, Victoria Island, Lagos State. Our Ref: WB/NF/UN/XX027 New Payment Officer Dear Esteem Client, We want to use this great [...]
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Your Certified bank Draft

From: “ALEX IKEM”<support@mingdagroup.com> Reply-To: <newtonmark@gazeta.pl> Subject: Your Certified bank Draft Date: Sat, 16 Mar 2013 00:01:51 +0100 To: xxxxxxxxxxxxxxxxx Hello my good friend. This is Alex Ikem your friend and formal business associate, I want to inform you that our multi million dollar business has been concluded with the assistance of another partner from India [...]
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Re:Your ATM Card US$2.5M is ready

From: “Mrs.Mary Robert” <webxxxdbbxxx4@att.net> Reply-To: peterp059@gmail.com Subject: Re:Your ATM Card US$2.5M is ready Date: Thu, 28 Feb 2013 05:24:53 -0800 (PST) To: xxxxxxxxxxxxxxxxx –1573253698-1118985507-1362057893=:57537 Content-Type: text/plain; charset=us-ascii Send your name,address and cell phone for your payment.Rgds.Mrs.Mary Robert.+2347062610001 –1573253698-1118985507-1362057893=:57537 Content-Type: text/html; charset=us-ascii Send your name,address and cell phone for your payment.Rgds.Mrs.Mary Robert.+2347062610001 –1573253698-1118985507-1362057893=:57537–
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THE TRUTH ABOUT YOUR FUNDS..From Mrs. Barbara Nold

From: “Barbara Nold”<mail@beteltrans.ru> Reply-To: <mrsmagret.forest@aol.com> Subject: THE TRUTH ABOUT YOUR FUNDS..From Mrs. Barbara Nold Date: Fri, 1 Mar 2013 15:02:59 -0800 To: xxxxxxxxxxxxxxxxx Hello   I am Mrs. Barbara Nold; I am a US citizen. I am one of those that took part in the Compensation in Africa many years ago and they refused to [...]
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Western Union Head-office,

From: “Mr. Collins Favours”<hae31850@ams.odn.ne.jp> Reply-To: <westnunoff2@yahoo.com.my> Subject: Western Union Head-office, Date: Fri, 22 Feb 2013 19:01:48 +0800 To: xxxxxxxxxxxxxxxxx Western Union Head-office, West Africa Zonal Office, Mr. Favour Collins (Director). Phone: +2348127970959 Reference to the payment-order from the United Nations Funds Payment Office, Ecowas zone, our office was mandate to release your payments valued $600,000:00 [...]
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Urgent Information

From: Mrs. Selina Greenwood <events@ntualumni.org.sg> Reply-To: kelvinshore01@yahoo.dk Subject: Urgent Information Date: Sat, 16 Feb 2013 07:18:30 +0800 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format. ——_SmarterMail_NextPart_4814283747211066 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable Urgent Information We Apologize, for the delay of your payment and all the inconveniences that we might have indulge you through. However, [...]
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URGENT MESSAGE IN REGARDS TO YOUR FUND.

From: John Eze <webx600101x@att.net> Reply-To: fs001@ymail.com Subject: URGENT MESSAGE IN REGARDS TO YOUR FUND. Date: Thu, 14 Feb 2013 09:44:19 -0800 (PST) To: xxxxxxxxxxxxxxxxx –1029272498-751742010-1360863859=:26442 Content-Type: text/plain; charset=us-ascii Attn: It was Resolved and Agreed upon that your Inheritance/Contract Funds would be released to you on a special method of payment which tag”SWIFT CREDIT CARD”.You are [...]
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rt WARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT)

From: “Rickae”<Official2346544H@lilac.ocn.ne.jp> Reply-To: <mrsrhodawilton00@superposta.com> Subject: rt WARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT) Date: Thu, 14 Feb 2013 23:41:48 -0800 To: xxxxxxxxxxxxxxxxx THE UNITED NATION ORGANISATION LONDON UNITED KINGDOM UNITED NATION PAYMENT APPROVAL OFFICE Special Duties/Logistics Department FOREIGN CONTRACT/WINNING PAYMENT BUREAU Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10                      UNITED NATION AND [...]
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YOUR PAYMENT HAVE BE RELEASE TODAY JUN 2TH

From: “Mr. Usman Talle”<info@paymentanalysic.com> Reply-To: <paymentanalysis10@gmail.com> Subject: YOUR PAYMENT HAVE BE RELEASE TODAY JUN 2TH Date: Mon, 3 Jun 2013 05:57:40 -0400 To: xxxxxxxxxxxxxxxxx ATTENTION   Sometimes i do wonder if you are really, really with your senses. How could you keep trusting people and at the end you will lose your hard earned money,or [...]
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=?utf-8?B?VW5pdGVkIE5hdGlvbiBDb21wZW5zYXRpb24g?=

From: “=?utf-8?B?VHJhY3lfIE1laWtl?=” <meikesales006@bladder-scanner.com> Reply-To: Subject: =?utf-8?B?VW5pdGVkIE5hdGlvbiBDb21wZW5zYXRpb24g?= Date: Mon, 03 Jun 2013 22:49:32 +0800 To: xxxxxxxxxxxxxxxxx ——6233e8363b03619877fb56bda02c45fb Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: base64 QXR0bjogU2NhbW1lZCBWaWN0aW0sClRoaXMgZW1haWwgaXMgdG8gYWxsIHRoZSBwZW9wbGUgdGhh dCBoYXZlIGJlZW4gc2NhbW1lZCBvciBleHRvcnRlZCBtb25leSBmcm9tIGR1ZSB0byBhZHZhbmNl IGZyZWUgZnJhdWQgcm91bmQgdGhlIFdvcmxkLCB0aGUgVU5JVEVEIE5BVElPTlMgaGF2ZSBhZ3Jl ZWQgdG8gQ29tcGVuc2F0ZSBlYWNoIGFuZCBldmVyeW9uZSBvZiB5b3UsIHdpdGggdGhlIHN1bSBv ZiBVUyQxLDc1MCwwMDAuMDAgKE9uZSBNaWxsaW9uIFNldmVuIGh1bmRyZWQgYW5kIGZpZnR5IHRo b3VzYW5kIFVuaXRlZCBTdGF0ZXMgRG9sbGFycykgdGhpcyBpbmNsdWRlcyBpbmRpdmlkdWFscyB0 aGF0IGhhdmUgYW4gdW5maW5pc2hlZCB0cmFuc2FjdGlvbiBvciBJbnRlcm5hdGlvbmFsIGJ1c2lu ZXNzZXMgdGhhdCBmYWlsZWQgZHVlIHRvIEdvdmVybm1lbnQgcHJvYmxlbXMsIGNvcnJ1cHRpb25z IG9yIGlycmVndWxhcml0aWVzLgogCllvdXIgbmFtZSB3YXMgZm91bmQgaW4gb3VyIGxpc3QgYWZ0 ZXIgdGhlIGxhc3QgVW5pdGVkIE5hdGlvbiBDb25mZXJlbmNlIGhlbGQgYXQgdGhlIFVuaXRlZCBO YXRpb24gSG91c2UgTmV3IFlvcmsgVVNBIGFuZCB0aGF0IGlzIHdoeSB3ZSBhcmUgY29udGFjdGlu ZyB5b3Ugb3ZlciBpdCwgaXQgaGFzIGJlZW4gYWdyZWVkIHVwb24gYW5kIGhhdmUgYmVlbiBzaWdu ZWQgYnkgaGUgbmV3bHkgZXN0YWJsaXNoZWQgRXhlY3V0aXZlIEJvYXJkIG9mIHRoZSBuZXdlc3Qg ZW50aXR5IGluIHRoZSBVbml0ZWQgTmF0aW9ucyBmYW1pbHkg4oCTIHRoZSBVbml0ZWQgTmF0aW9u cyBFbnRpdHkgZm9yIEdlbmRlciBlcXVhbGl0eSBhbmQgdGhlIEVtcG93ZXJtZW50IG9mIHdvbWVu IChVTiBXb21lbiksIHVuZGVyIHRoZSBkaXN0aW5ndWlzaGVkIGxlYWRlcnNoaXAgYW5kIEV4ZWN1 dGl2ZSBEaXJlY3Rpb24gb2YgdGhlIG5ld2VzdCBVbmRlci1TZWNyZXRhcnktR2VuZXJhbCBNYWRh bWUgTWljaGVsbGUgQmFjaGVsZXQsIGZvcm1lciBQcmVzaWRlbnQgb2YgQ2hpbGUuIE1zIEJhY2hl bGV0IGJyaW5ncyB0byB0aGUgam9iIGEgZm9ybWlkYWJsZSBhc3NldCwgYW4gaW1tZWFzdXJhYmxl IHBhc3Npb24sIHByb2ZvdW5kIGFuZCB2YXJpZWQgZXhwZXJpZW5jZSBhcyB3ZWxsIGFzIGluZmx1 ZW5jZSwgcmVzcGVjdCBhbmQgYWRtaXJhdGlvbiBhcm91bmQgdGhlIHdvcmxkLgogCllvdSBoYXZl IHRvIGNvbnRhY3QgVU4gcGF5bWVudCBvZmZpY2VyIGluLWNoYXJnZSBQYXRlbCBLaGFuIGltbWVk aWF0ZWx5IHlvdSByZWNlaXZlZCB0aGlzIGVtYWlsLCBhcyBoZSBpcyB0aGUgVU5JVEVEIE5BVElP TlMgcmVwcmVzZW50YXRpdmUgaW4gcmVzcGVjdCBvZiB0aGlzIDIwMTMgQ29tcGVuc2F0aW9uIFNj aGVtZSwgY29udGFjdCBoaW0gaW1tZWRpYXRlbHkgbGV0IGhpbSBrbm93IGhvdyB5b3Ugd2FudCB5 b3VyIHBheW1lbnQgZnJvbSB0aGUgdGhyZWUgbGlzdGVkIGJlbG93LiBJdCB3aWxsIGJlIGltcG9y dGFudCB0byBhY2NlbGVyYXRlIGVmZm9ydHMgdG8gY29tcGxldGUgdGhlIGh1bWFuIHJlc291cmNl IHByb2Nlc3NlcyB0byBlbnN1cmUgdGhhdCB0aGUgcmVxdWlzaXRlIHN0YWZmIGFyZSBpbiBwbGFj ZSBhbmQgcmVhZHkgdG8gdGFrZSBvbiB0aGUgaW1wb3J0YW50IHRhc2tzIGFoZWFkLgogCjEuIENh c2ggUGF5bWVudAoyLiBJbnRlcm5hdGlvbmFsIEJhbmsgRHJhZnQKMy4gQmFuayAoQVRNKSBNYXN0 ZXIgQ2FyZApPciB5b3UgY2FuIGdvIHRvIG91ciBwYXltZW50IGNlbnRlciBpbiBVbml0ZWQgS2lu Z2RvbSB0byBjb2xsZWN0IHlvdXIgcGF5bWVudCBpbiAgQ0FTSC4KWW91IGFyZSB0aGVyZWZvcmUg YWR2aWNlIHRvIGZvcndhcmQgeW91ciBDdXJyZW50IGFkZHJlc3MgYW5kIFRlbGVwaG9uZSBudW1i ZXIgdG8gVU4gbGVnYWwvZmluYW5jaWFsIHJlcHJlc2VudGF0aXZlIHdpdGggIHlvdXIgcGF5bWVu [...]
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YOUR PAYMENT HAVE BE RELEASE TODAY

From: “Mr. Usman Talle”<info@paymentanalysic.com> Reply-To: <paymentanalysis10@gmail.com> Subject: YOUR PAYMENT HAVE BE RELEASE TODAY Date: Sun, 2 Jun 2013 15:33:58 -0400 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format. ————=_51AB9EAD.379C34A2 Content-Type: text/plain; charset=iso-8859-1 Content-Disposition: inline Content-Transfer-Encoding: 8bit Spam detection software, running on the system “ns1.mypower.tw”, has identified this incoming email as possible spam. The [...]
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SWIFT CREDIT CARD PAYMENT…

From: “DR.MRS.HANNA WILLIAM”<wbruce36@yahoo.co.id> Reply-To: <whanna99@yahoo.co.id> Subject: SWIFT CREDIT CARD PAYMENT… Date: Mon, 3 Jun 2013 06:57:19 +0100 To: xxxxxxxxxxxxxxxxx Attn: Beneficiary, Going by series of petition received from International Body on the way inheritance fund has been handled by our correspondence office. After Extensive close door meeting with Board of Directors and other Stake holders [...]
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SWIFT CREDIT CARD PAYMENT SYSTEM

From: “REV. STEVEN GRANT”<GSDGghet23N45DF@dream.ocn.ne.jp> Reply-To: <stevengrant.rev@superposta.com> Subject: SWIFT CREDIT CARD PAYMENT SYSTEM Date: Tue, 28 May 2013 09:28:12 -0700 To: xxxxxxxxxxxxxxxxx From the Desk of REV. STEVE GRANT PAYING BANKERS Privated: revsteven.grant@livemail.com.bd                                     SWIFT CREDIT CARD PAYMENT SYSTEM   Dear Friend, I am REV. STEVE GRANT, a World Bank representative in Nigeria, going by [...]
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Re:Ref: ECO/IRD/TLX/03/13

From: “International Operations”<webmaster@server1.nepalreseller.com> Reply-To: <mrjohnhorn2012@yahoo.co.jp> Subject: Re:Ref: ECO/IRD/TLX/03/13 Date: Sat, 27 Apr 2013 13:09:52 +0100 To: xxxxxxxxxxxxxxxxx Central Bank of Nigeria (CBN), Plot 33, Abubakar Tafawa Balewa C.B District, Abuja, F.C.T, Nigeria P.M.B. 0187, Garki Abuja. Nigeria Ref: ECO/IRD/TLX/03/13 Attention: Beneficiary, Re: instruction to credit your account with the sum of US$10,500,000.00 This is to [...]
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U.S AMBASSADOR TO NIGERIA

From: TERRENCE MCCULEY <info@lee.com> Reply-To: <terrence.mcculey@yahoo.fr> Subject: U.S AMBASSADOR TO NIGERIA Date: Wed, 29 May 2013 05:14:00 +0800 To: xxxxxxxxxxxxxxxxx U.S AMBASSADOR TO NIGERIA PLOT 1075 DIPLOMATIC DRIVE u. CENTRAL DISTRICT AREA, ABUJA EMAIL—-{terrence.mcculey@yahoo.fr} PHONE: +234-70315-10228 DEAR: SIR/ MADAM, AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA AND MINISTER OF FINANCE CONCERNING UNPAID [...]
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YOUR OVER DUE CONTRACT/INHERITANCE FUNDS !!!

From: Prof. Dr. Mrs Cynthia Williams <cynthia.williams0@yahoo.com> Reply-To: cynthia.williams00@yahoo.com Subject: YOUR OVER DUE CONTRACT/INHERITANCE FUNDS !!! Date: Tue, 28 May 2013 18:27:52 -0300 To: xxxxxxxxxxxxxxxxx FROM THE DESK OF: Professor Dr Mrs Cynthia Williams Executive. Director Payment Service Office of the Executive Governor,Central Bank Of Nigeria (CBN), International Remittance Department, Corporate Headquarters: # CBN House, [...]
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YOUR OVER DUE CONTRACT/INHERITANCE FUNDS !!!! ((please resend details))

From: Prof. Dr. Mrs Cynthia Williams <cynthiawilliams878@yahoo.com> Reply-To: cynthiawilliams705@yahoo.com Subject: YOUR OVER DUE CONTRACT/INHERITANCE FUNDS !!!! ((please resend details)) Date: Wed, 29 May 2013 17:08:29 -0300 To: xxxxxxxxxxxxxxxxx FROM THE DESK OF: Professor Dr Mrs Cynthia Williams     Executive. Director Payment Service     Office of the Executive Governor,Central Bank Of Nigeria (CBN),     International Remittance [...]
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STOP ALL TRANSACTIONS NOW !!!!!!

From: “EFCC FRAUD MONITORING UNIT”<backup@albuquerquepinto.com.br> Reply-To: <western_union13@yahoo.cn> Subject: STOP ALL TRANSACTIONS NOW !!!!!! Date: Fri, 31 May 2013 00:26:59 +0100 To: xxxxxxxxxxxxxxxxx Attention, After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database amongst Those that have sent money through Western Union to [...]
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The simple truth about your un-paid fund

From: “Mr. John Brown”<admin@gerekenler.com> Reply-To: <admn115@aol.com> Subject: The simple truth about your un-paid fund Date: Thu, 30 May 2013 23:02:31 -0400 To: xxxxxxxxxxxxxxxxx Dear Beneficiary,               I am Mr .John Brown. a computer scientist working with central bank of Nigeria. I just started work with C.B.N. and I came [...]
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Release/Transfer Notice for your due Funds (US$10,800,000:00).

From: “Dr. Ibrahim Usman”<fmf@yahoo.com> Reply-To: <federalminisrtyoffinance@yahoo.com> Subject: Release/Transfer Notice for your due Funds (US$10,800,000:00). Date: Tue, 21 May 2013 18:57:28 -0400 To: xxxxxxxxxxxxxxxxx FEDERAL MINISTRY OF FINANCE. Office of the Minister of Finance 12 LEKKI PENNINSULA, LAGOS-NIGERIA. TEL: (01-1) 234-706-804-2716 (Hot-Line) Ref: FMF/SGH/019/13 ATTN: Beneficiary. PAYMENT FILE NUMBER: A Release/Transfer Notice for your due Funds [...]
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Re:OFFICE OF THE DIRECTOR

From: “CBN”<Fundsrelease@cbn.com> Reply-To: <ekehfrank101@yahoo.com> Subject: Re:OFFICE OF THE DIRECTOR Date: Sat, 25 May 2013 10:10:22 -0400 To: xxxxxxxxxxxxxxxxx   OFFICE OF THE DIRECTOR CENTRAL BANK OF NIGERIA TINUBU SQUARE, LAGOS. Our Ref: CBN/LD/HOD/16/05/2013 Your Ref: ……………………….. Telex: CENBANK. Tel: +234 803 531 1607 Fax: +23412270437 PAYMENT FILE: CBN/IRD/BEN/2013   Dear Beneficiary,   The Federal Government [...]
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Your Urgent Response Is Needed

From: “Barr. Adeka Mike.”<mrsmarybenson@qp.com.qa> Reply-To: <barr.adekamike@pisem.net> Subject: Your Urgent Response Is Needed Date: Wed, 22 May 2013 12:18:22 +0100 To: xxxxxxxxxxxxxxxxx Dear Sir/Madam, Before I proceed I must first apologize for this email to you, I am aware that this is certainly not a conventional way of approach to establish a relationship of trust. I [...]
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YOUR OVER DUE CONTRACT/INHERITANCE FUNDS

From: “Prof. Dr. Cynthia Williams”<cynthia.williams0@yahoo.com> Reply-To: <cynthia.williams00@yahoo.com> Subject: YOUR OVER DUE CONTRACT/INHERITANCE FUNDS Date: Thu, 23 May 2013 01:27:38 -0700 To: xxxxxxxxxxxxxxxxx FROM THE DESK OF: Professor Dr Mrs Cynthia Williams     Executive. Director Payment Service     Office of the Executive Governor,Central Bank Of Nigeria (CBN),     International Remittance Department,     Corporate Headquarters: # CBN [...]
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WITHHELD FUND PAYMENT NOTIFICATION

From: “UNION BANK OF NIGERIA”<test@andrevillemont.com> Reply-To: <uniondeptssd@yahoo.co.jp> Subject: WITHHELD FUND PAYMENT NOTIFICATION Date: Fri, 10 May 2013 06:21:00 +0200 To: xxxxxxxxxxxxxxxxx Union Bank of Nigeria HEAD OFFICE STALLION PLAZA 36, Marina Lagos. Foreign operation office Ogundipe Gbolahan David E-mail: unb.bank@aol.com        WITHHELD FUND PAYMENT NOTIFICATION Sequel to the directive from the Federal Ministry of Finance [...]
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PAYMENT INSTRUCTION AS NEXT OF KIN FROM SHELL COMPANY

From: “MR. MUTIU SUNMONU”<ssumlin@bellsouth.net> Reply-To: <rev.fathergoodluck06@gmail.com> Subject: PAYMENT INSTRUCTION AS NEXT OF KIN FROM SHELL COMPANY Date: Sat, 18 May 2013 07:52:39 +0200 To: xxxxxxxxxxxxxxxxx SHELL PETROLEUM DEVELOPMENT COMPANY OF NIGERIA HOUSE 13, SHELL TRUSTEES ESTATE MADEIRA STREET-OFF SHEHU SHAGARI, WAY MAITAMA, ABUJA-F.C.T, NIGERIA. Dear Sir /Madam, Hello you may not know who i am, [...]
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YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003)

From: “ATM FUND RELEASE DEPARTMENT”<test@comcastbusiness.net> Reply-To: <rev_kelvinwilliams@yahoo.in> Subject: YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003) Date: Mon, 20 May 2013 14:01:01 -0400 To: xxxxxxxxxxxxxxxxx YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003) YOUR IMMEDIATE CONTRACT PAYMENT. CONTRACT#: MAV/NNPC/FGN/MIN/013. Attention: The Federal Government of Nigeria has been seriously warned by the United States Government, International Monetary Fund (IMF), World [...]
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REF: – INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$15M)

From: Barclays Office <barclayse18@myfastbox.it> Reply-To: <barclaysbankky@yahoo.com> Subject: REF: – INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$15M) Date: Mon, 20 May 2013 00:07:04 +0000 To: xxxxxxxxxxxxxxxxx –_2b126a44-5e3e-4a27-aa86-bc7d7f24185e_ Content-Type: text/plain; charset=”iso-8859-1″ Content-Transfer-Encoding: quoted-printable BARCLAYS BANK PLC.LONDON CLAPHAM JUNCTION BRANCH, 7 ST JOHNS HILL, SW 11 1 TN, LONDON ATTENTION BENEFICIARY REF: – INSTRUCTION TO [...]
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YOUR ATM MASTER CARD OF $2.5 MILLION USD

From: “(OFAC)U.S Treasury Department’s”<admin@hwshf.com> Reply-To: <deliverycompanyfedex720@yahoo.co.uk> Subject: YOUR ATM MASTER CARD OF $2.5 MILLION USD Date: Mon, 20 May 2013 09:43:09 -0400 To: xxxxxxxxxxxxxxxxx U.S Treasury Department’s Office of Foreign Assets Control (OFAC)U.S Treasury Department’s 1500 Pennsylvania Avenue, NW Washington, DC 20220 GREETINGS TO YOU. We the members of financial accounting are very pleased to [...]
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Your Certified Bank Draft Is Finally Approved For Payment!!!

From: “Mr. Frank Morrison.”<frankmorrison@yahoo.co.uk> Reply-To: <drew@ton.net.ru> Subject: Your Certified Bank Draft Is Finally Approved For Payment!!! Date: Thu, 16 May 2013 21:25:15 -0700 To: xxxxxxxxxxxxxxxxx New Page 1 Good Day:   How are you today? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your [...]
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United Nation Approved Compensation Fund For Transfer

From: “THE MONITORING TEAM/EFCC/FBI”<Postmaster@localhost.com> Reply-To: <rinaldopdantas@ig.com.br> Subject: United Nation Approved Compensation Fund For Transfer Date: Sat, 18 May 2013 00:03:59 -0500 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format. ——=_NextPart_000_003C_01C2A9A6.3D80DF24 Content-Type: text/html; charset=”Windows-1251″ Content-Transfer-Encoding: 7bit
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TNT COURIER COMPANY (CONSIGNOR BOX SHIPPING)

From: “TNT COURIER COMPANY”<fuck@mail.ecust.edu.cn> Reply-To: <anthoniaperez1@yahoo.cn> Subject: TNT COURIER COMPANY (CONSIGNOR BOX SHIPPING) Date: Mon, 29 Apr 2013 22:58:40 +0700 To: xxxxxxxxxxxxxxxxx TNT COURIER COMPANY FOREIGN LOGISTIC AND DISPATCH DEPARTMENT, COVE 2 HOWARD ST, CT 06320 LAGOS NIGERIA Dear Sir/Ma, In Honour of Queen Elizabeth the Great, The European Union Foundation (E.U.F.) and the African [...]
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