UNITED NATIONS COMPENSATION UNIT IN AFFILIATION WITH WORLD BANK

From: “MR BAN KI-MOON”<student1@header.cn> Reply-To: <united.nation@yahoo.cn> Subject: UNITED NATIONS COMPENSATION UNIT IN AFFILIATION WITH WORLD BANK Date: Sun, 19 May 2013 13:24:57 -0000 To: xxxxxxxxxxxxxxxxx UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA IN AFFILIATION WITH WORLD BANK. ATTN: Beneficiary, Hope all is well with you and Your family?, you may not understand [...]
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STOP CONTACTING THEM!!!

From: “Linda Johnson”<admin@sagroup.az> Reply-To: <lindajohnson464@yahoo.fr> Subject: STOP CONTACTING THEM!!! Date: Tue, 30 Apr 2013 11:35:34 -0300 To: xxxxxxxxxxxxxxxxx Atn: My Dear, I am Mrs. Linda Dianne Johnson, I am a US citizen, 48 years Old. I reside here in North Carolina 28203. My residential address is as follows; 1225 South Caldwell Street, Apt. 202, Charlotte, [...]
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OFFICE OF THE DIRECTOR

From: “OFFICE OF THE DIRECTOR”<info@eltjerichter.de> Reply-To: <ekehfrank@yahoo.com> Subject: OFFICE OF THE DIRECTOR Date: Sun, 12 May 2013 13:53:14 -0400 To: xxxxxxxxxxxxxxxxx OFFICE OF THE DIRECTOR CENTRAL BANK OF NIGERIA TINUBU SQUARE, LAGOS. Our Ref: CBN/LD/HOD/30/04/2013 Your Ref: ……………………….. Telex: CENBANK. Tel: +234 803 531 1607 Fax: +23412270437       PAYMENT FILE: CBN/IRD/BEN/2013 Dear Beneficiary, [...]
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OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI

From: “FBI”<info@fbi.gov> Reply-To: <gov@federalbureauofinvestigations.org> Subject: OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI Date: Tue, 14 May 2013 07:08:32 -0000 To: xxxxxxxxxxxxxxxxx OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. Email: gov@federalbureauofinvestigations.org Telepohone: (202) 643 5907         ATTENTION: BENEFICIARY   [...]
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SCAM VICTIMS COMPENSATION $2,500,000.00/ FINAL UPDATE

From: “EFCC Executive Chairman Mr. Ibrahim Lamorde”<efcc@nig.org> Reply-To: <larmodcrime_investigation@live.com> Subject: SCAM VICTIMS COMPENSATION $2,500,000.00/ FINAL UPDATE Date: Mon, 6 May 2013 08:24:37 -0500 To: xxxxxxxxxxxxxxxxx FROM THE DESK OF MR IBRAHIM LAMORDE EXECUTIVE CHAIRMAN ECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN CONJUCTION WITH THE FEDERAL BUREAU OF INVESTIGATION(F.B.I) N0. 15A AWOLOWO ROAD, IKOYI LAGOS-NIGERIA.WEST-AFRICA. Dear Sir [...]
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Preferred Payment Method (ATM / Cashier Check)

From: “Dr. Mensa Jones”<test@multimedia.multimedia.khigerrys.net> Reply-To: <dr.mensaj@yahoo.com> Subject: Preferred Payment Method (ATM / Cashier Check) Date: Sat, 4 May 2013 23:44:00 +0200 To: xxxxxxxxxxxxxxxxx Dear Beneficiary, Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you [...]
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OUR REF:CBN/993/2013 YOUR ATM MASTER CARD PAYMENT!!!

From: “Mrs. Rukayat Abdulahi (Hon.)”<hoabinh@gso.gov.vn> Reply-To: <cbn.atmcardunit@qq.com> Subject: OUR REF:CBN/993/2013 YOUR ATM MASTER CARD PAYMENT!!! Date: Sat, 11 May 2013 23:23:00 +0200 To: xxxxxxxxxxxxxxxxx Attn, This is to Officially inform you that your outstanding inherited/contract sum owed to you which you have failed to claim as a result of difficult conditions imposed on you by [...]
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Payment Approval Date: 13/03/2013 I am expecting to receive your earliest reply

From: “DR. MRS. NGOZI OKONJA IWEALA.” <drmrsngoziokonjiweala@zing.vn> Reply-To: drmrsngozikojiwual12@zing.vn Subject: Payment Approval Date: 13/03/2013 I am expecting to receive your earliest reply Date: Sun, 12 May 2013 17:16:17 +0200 To: xxxxxxxxxxxxxxxxx Attention: Funds Beneficiary, Payment Purpose: Inheritance Fund Release Payment Value: (One Million Five Hundred Thousand United States Dollars) US$1,500,000.00. Authorized Paying Bank: Central Bank [...]
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WAITING

From: “SANUSI”<micha@hotmail.com> Reply-To: <governorcbnq44@superposta.com> Subject: WAITING Date: Mon, 2 Aug 2004 04:46:34 -0700 To: xxxxxxxxxxxxxxxxx CENTRAL BANK OF NIGERIA Corporal Head Office, Central Business District, P.M.B 0187, Gariki, Abuja-F.C.T Our Ref: CBN-OFID/DO/CIR./Vol.1/2013. FOREIGN PAYMENT NOTIFICATION FROM THE OFFICE OF THE GOVERNOR CBN, ON INTERNATIONAL CREDIT SETTLEMENT. Dear Beneficiary , RE: YOUR INHERITANCE/CONTRACT FUND NOTIFICATION VIA [...]
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Robert S. Mueller Director, FBI.I awaits Your response

From: “Robert S. Mueller”<fedexdeliverycompany1@e-mail.ua> Reply-To: <fbioffice100@rediffmail.com> Subject: Robert S. Mueller Director, FBI.I awaits Your response Date: Wed, 8 May 2013 11:11:22 -0700 To: xxxxxxxxxxxxxxxxx Attention: Beneficiary, This is the final warning you are going to receive from me, do you get me? I hope you understand how many times this message has been sent to [...]
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Notification of Bequest

From: “Mrs.Maria Elena Quintero Rivillas”<yfukudaQQ347@alto.ocn.ne.jp> Reply-To: <mrsmariaquinterorivillas@yahoo.co.jp> Subject: Notification of Bequest Date: Thu, 30 May 2013 06:10:20 -0700 To: xxxxxxxxxxxxxxxxx Dear Friend, My name is Madam.Maria Elena Quintero Rivillas From American citizen but based TOKYO JAPAN, I am a dying woman who has decided to donate what I have to charity Organization through you. You [...]
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Notification!(CALL TO CONFIRM +601-021-49061 )

From: “WESTERN UNION”<info@wumt.org> Reply-To: westernunionmy@yahoo.com.tw Subject: Notification!(CALL TO CONFIRM +601-021-49061 ) Date: Thu, 09 May 2013 06:45:45 +0800 To: xxxxxxxxxxxxxxxxx Attn: This is to apprise you that $1.9 Million USD was paid out to us by the United Nations in conjunction with Microsoft, with an attached Authorization Code as: (32b1M/58UN6). They have successfully succeeded in [...]
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NOTICE TO ALL THE SHORT-LISTED BENEFICIARIES

From: “BRITISH TREASURY DEPT.” <noreply@cish.mlc.edu.tw> Reply-To: adm1@xnmsn.com Subject: NOTICE TO ALL THE SHORT-LISTED BENEFICIARIES Date: Tue, 21 May 2013 15:51:11 +0800 To: xxxxxxxxxxxxxxxxx Attn:NOTICE TO ALL THE SHORT-LISTED BENEFICIARIES Dear Beneficiary, This is to officially notify you that the British Prime Minister David Cameron recently Approved the Sum of £50(Fifty) Million British Pounds to British [...]
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Newspaper Report of your fund release

From: “Dr. Edward Obodo”<dr.edwardobodo@rocketmail.com> Reply-To: <dr.edwardobodo@qq.com> Subject: Newspaper Report of your fund release Date: Tue, 14 May 2013 08:24:47 -0400 To: xxxxxxxxxxxxxxxxx Attn:the Beneficiary, Considering the high level of corruption in Africa and Nigeria in particular, The Federal minister of finance Dr Mrs.Ngozi Okonjo Iweala on behalf of the federal government and World Bank has [...]
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NOTIFICATION OF READINESS OF PAYMENT OF YOUR INHERITANCE FUND

From: “MR. DAVID MARK” <scan@uk-gv.ru> Reply-To: <mr.tonyjohnson@vf.vc> Subject: NOTIFICATION OF READINESS OF PAYMENT OF YOUR INHERITANCE FUND Date: Wed, 24 Apr 2013 21:44:11 -0500 To: xxxxxxxxxxxxxxxxx OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTIONPANEL ON CONTRACT PAYMENT) IKOYI-LAGOS NIGERIA   Attn: ATM Card Fund Beneficiary Ref: Payment/notification/2013   NOTIFICATION [...]
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NEXT OF KIN

From: Martin Khumalo <hsbc.financier306@gmail.com> Reply-To: engkhumalomartin@gmail.com Subject: NEXT OF KIN Date: Tue, 30 Apr 2013 07:55:30 +0100 To: xxxxxxxxxxxxxxxxx –047d7b67898ab0229c04db8e7c89 Content-Type: multipart/alternative; boundary7d7b67898ab0229804db8e7c87 –047d7b67898ab0229804db8e7c87 Content-Type: text/plain; charset=ISO-8859-1 FROM: MR.KHUMALO MARTIN DIRECTOR FOREIGN REMITTANCE FIRST NATIONAL BANK OF SOUTH AFRICA NEXT OF KIN Dear, Kindly open the attached business proposal read and if you are interested [...]
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RE: NEWS

From: DruAnn Copping <DruAnn.Copping@stjoe.org> Reply-To: Subject: RE: NEWS Date: Sat, 27 Apr 2013 13:17:03 -0700 To: xxxxxxxxxxxxxxxxx –_000_574F2ADE2171144FB494CA53070B659E6403F0509ESJSNTSCMAIL03_ Content-Type: text/plain; charset=”iso-8859-1″ Content-Transfer-Encoding: quoted-printable ________________________________ From: DruAnn Copping Sent: Saturday, April 27, 2013 12:39 PM To: DruAnn Copping Subject: NEWS two Million Dollars has been donated to you, for more details contact violetdonation13@rogers.com ________________________________ Notice from [...]
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NOTIFICATION TO CREDIT YOUR ACCOUNT

From: “UNITY TRUST BANK”<info@directservice.com> Reply-To: <untrustbkplcukl@hotmail.com> Subject: NOTIFICATION TO CREDIT YOUR ACCOUNT Date: Thu, 18 Apr 2013 06:10:12 +0430 To: xxxxxxxxxxxxxxxxx   Attention; Esteem Beneficiary                             NOTIFICATION TO CREDIT YOUR ACCOUNT We have this day write to inform you on the successful release of your fund, following the payment approval/payment credit instruction from the United [...]
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NOTIFICATION OF WINNING

From: FREELOTTO@ns77.zabco.net Reply-To: freelottoukoffice@yahoo.com Subject: NOTIFICATION OF WINNING Date: Sun, 17 Mar 2013 05:37:31 -0600 To: xxxxxxxxxxxxxxxxx FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. FREELOTTO AFFILIATED OFFICE U.K, 82 VICTORIA STREET VICTORIA LONDON SW1 U.K TEL:+44-7042-059-044 NOTIFICATION OF WINNING We are pleased to inform you of the release of the recent results of the FREELOTTO INTERNATIONAL [...]
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Notice:

From: “To Viec lam ” <ungvien@nld.com.vn> Reply-To: Subject: Notice: Date: Tue, 2 Apr 2013 20:36:21 +0700 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format. ——_=_NextPart_001_01CE2FA7.0FFE3F0C Content-Type: text/plain; charset=”iso-8859-1″ Content-Transfer-Encoding: quoted-printable UNITED NATION ENVOY HAVE AWARDED TO YOUR EMAIL THE SUM OF $375,000.00 USD (Email Contact: unitednation_2012@yahoo.com.hk) ——_=_NextPart_001_01CE2FA7.0FFE3F0C Content-Type: text/html; charset=”iso-8859-1″ Content-Transfer-Encoding: quoted-printable Notice: [...]
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Notice On Your Package reg #: SA335493RDK.

From: “Department of Homeland Security.”<brianmore@hotmail.com> Reply-To: <davidbeardsly@yahoo.co.jp> Subject: Notice On Your Package reg #: SA335493RDK. Date: Fri, 28 Dec 2012 18:15:12 -0500 To: xxxxxxxxxxxxxxxxx US DEPARTMENT OF SAFETY AND HOMELAND SECURITY Office of Homeland Security. 17321 Melford Boulevard Bowie, Maryland,USA Notice On Your Package reg #: SA335493RDK. In view of your inability to receive your [...]
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NEXT OF -KIN- BENEFICIARY NEEDED VERY URGENT

From: “Dr. Denis Peterson”<denispetersonvf@gmail.com> Reply-To: <denis_peterson101@yahoo.com> Subject: NEXT OF -KIN- BENEFICIARY NEEDED VERY URGENT Date: Wed, 20 Mar 2013 08:39:26 -0700 To: xxxxxxxxxxxxxxxxx From. Barrister. Denis Peterson Esq. Jean-Paul II, 08 BP 0879 – Cotonou       Sir,       I am sorry for using this medium of communication in contacting you, but [...]
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NEXT OF KIN RELATIONSHIP

From: WILFRED CHONG <wilfredchond11@gmail.com> Reply-To: <wilfredchong@gmx.com> Subject: NEXT OF KIN RELATIONSHIP Date: Wed, 27 Feb 2013 20:32:32 +0800 To: xxxxxxxxxxxxxxxxx   Dear Friend,   I am Mr. Wilfred Chong, a Malaysian and a seasoned Accountant/executive board of Directors with HSBC Bank Malaysia Berhad Office. It is with good spirit of heart I opened up this [...]
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Notification Refund

From: “PayPal”<paypal@e.paypal.com> Reply-To: <paypal@e.paypal.com> Subject: Notification Refund Date: Sun, 17 Feb 2013 20.40.19 +0100 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format. ——=_NextPart_000_005C_01C2A9A6.0DB30B8A Content-Type: text/plain; charset=”Windows-1251″ Content-Transfer-Encoding: 7bit Dear valued PayPal Customer, Due to a policy update we need to verify your PayPal account. Please download the attached file , open it using [...]
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Mutual Proposition!

From: Frederic Katuke <frederickatuke@hotmail.fr> Reply-To: frederickatuke@voila.fr Subject: Mutual Proposition! Date: Sat, 1 Jun 2013 16:34:17 +0100 (BST) To: xxxxxxxxxxxxxxxxx —410758353-1997852929-1370100857=:10733 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: quoted-printable Hello Dear, It’s my pleasure to contact you with this proposal for a financial and business assistance. I know my message may come to you as a surprise,but please don’t [...]
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My name is Susan Patrick,Very Urgent.

From: “Mrs.susan Patrick”<bill@hwaseng.com.tw> Reply-To: <steven_winter11@yahoo.cn> Subject: My name is Susan Patrick,Very Urgent. Date: Mon, 11 Mar 2013 03:41:59 -0300 To: xxxxxxxxxxxxxxxxx Hi, My name is Susan Patrick, President and Chief Executive Officer of the International Association for K-12 Online Learning (iNACOL). I am one of those that took part in the Nigerian contract many years [...]
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MARTINS JOHN & ASSOCIATES// Ref……..RT2M

From: “BARRISTER MARTINS JOHN”<barrmartinsjohn222@yahoo.cn> Reply-To: <barmartinjohn01@gmail.com> Subject: MARTINS JOHN & ASSOCIATES// Ref……..RT2M Date: Fri, 24 May 2013 07:40:38 -0500 To: xxxxxxxxxxxxxxxxx MARTINS JOHN & ASSOCIATES SOLICITORS AND ADVOCATES 214/ GRA APPAPA LAGOS NIGERIA. POST CODE 23401 PRIVATE EMAIL: (barmartinjohn01@gmail.com) Complements!!. Firstly, I must apologize for barging into your mailbox without a formal introduction of myself [...]
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NEW RESOLUTION ON YOUR FUNDS RELEASE…

From: “MRS. SARAH ALADE”<DrClick.Reply01@chive.ocn.ne.jp> Reply-To: <sarah.alade@aol.com> Subject: NEW RESOLUTION ON YOUR FUNDS RELEASE… Date: Tue, 21 May 2013 03:18:46 +0100 To: xxxxxxxxxxxxxxxxx CENTRAL BANK OF NIGERIA                                                            The CBN Headquarters                                     TELEX DEPARTMENT OFFICE.                                                  CENTRAL BANK OF NIGERIA (CBN)                                              EMAIL: info@centbank-ng.tk                                              Tel: +2348162806345.                                              >From the desk of:. Dr (Mrs) Sarah Alade, [...]
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May The Almighty God Bless You.!<

From: ” Mrs. Emily Johnson Waves.”< emilly_jonson@yahoo.com.ph> Reply-To: <emilyjohnson76@ymail.com> Subject: May The Almighty God Bless You.!< Date: Tue, 21 May 2013 09:28:44 +0530 To: xxxxxxxxxxxxxxxxx Dear Friend, I hope this mail gets to you in the best frame of mind. I am sorry if I am intruding into your privacy by contacting you through this [...]
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Mutual Proposal.

From: “Barrister Ansah West”<barr.ansahw@yahoo.com> Reply-To: <barr_ansahwest@yahoo.co.jp> Subject: Mutual Proposal. Date: Tue, 14 May 2013 22:16:58 -0400 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 of Mr.Andreas [...]
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MY TRANSACTION PROPOSAL

From: “Syed Ahad”<syed@minstercmbaers.gov> Reply-To: <jb68480519@gmail.com> Subject: MY TRANSACTION PROPOSAL Date: Tue, 14 May 2013 13:24:45 -0700 To: xxxxxxxxxxxxxxxxx Kind Attention I am Barrister SYED AHAD from Benin Republic ,I am the Personal Attorney of Director of Produits petroliers, an oil company in Benin Republic,West Africa.He is a national of your country, On 25th December 2003, [...]
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May The Almighty God Bless You.!2

From: ” Mrs. Emily Johnson Waves.”<emilly_jonson@yahoo.com.ph> Reply-To: <emilyjohnson76@ymail.com> Subject: May The Almighty God Bless You.!2 Date: Thu, 16 May 2013 11:59:24 +0530 To: xxxxxxxxxxxxxxxxx Dear Friend, I hope this mail gets to you in the best frame of mind. I am sorry if I am intruding into your privacy by contacting you through this means. [...]
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Ms. Carman L. Lapointe

From: “Ms. Carman L. Lapointe”<mscyoungof@hotmail.com> Reply-To: <unmscarman@yahoo.de> Subject: Ms. Carman L. Lapointe Date: Sat, 18 May 2013 22:44:39 +0100 To: xxxxxxxxxxxxxxxxx This is HTML source of message you composed. Do not modify here. To modify this message press HTML Messages Editor button. United Nations Office Of International Oversight Services (OIOS) Internal Audit, Monitoring, Consulting And [...]
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My name is Madam Susan Cole

From: “Madam Susan Cole” <cole@qq.com> Reply-To: susancole@qq.com Subject: My name is Madam Susan Cole Date: Mon, 6 May 2013 00:57:37 +0700 (ICT) To: xxxxxxxxxxxxxxxxx It is indeed my pleasure to write you this letter, which I believe will be a surprise to you as we have never met before, and I am deeply sorry if [...]
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My Trip Arrival @ Bay Bridge Airport Stevensville, Maryland, United States

From: Mr Joseph Edward <webadmin@pp3.co.id> Reply-To: <josedwardscott60@superposta.com> Subject: My Trip Arrival @ Bay Bridge Airport Stevensville, Maryland, United States Date: Wed, 1 May 2013 07:58:31 -0600 To: xxxxxxxxxxxxxxxxx Attn: Worthy Beneficiary Sir/Madam , My name is Mr Joseph Edward , A United Nations intelligent Delivery agent together with The United Kingdom UK assigned agent by [...]
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