YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.

From: “DR.Chima Aloy”<mrsjoyceballo23@outlook.com> Reply-To: <fmf19256897777@gmail.com> Subject: YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD. Date: Mon, 10 Jun 2013 10:38:02 -0700 To: xxxxxxxxxxxxxxxxx FEDERAL REPUBLIC OF NIGERIA REMITANCE ON ATM PAYMENT (RESOLUTION PANEL ON PAYMENT)PLOT 8/23 WUSE GARKIABUJA-NIGERIA CENTRAL BANK OF NIGERIA DR.Chima Aloy Director, Foreign Operations ATM Card Department Central Bank of Nigeria Email: reply [...]
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HEAD OF FORIEN OPERATION.

From: Dr Sule Sawadogo. <chrisdan.centralbbank@gmail.com.> Reply-To: Dr Sule Sawadogo. <chrisdan.centralbbank@gmail.com.> Subject: HEAD OF FORIEN OPERATION. Date: Mon, 10 Jun 2013 16:16:41 +0700 To: xxxxxxxxxxxxxxxxx Hello, With reference to the instruction from Miss Gifty Kipkalya Kones for the release of Mr. Kipkalya Kones deposited fund,($55.8 Million) willed to Miss Gifty Kipkalya Kones,this esteemed bank is in [...]
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Director of Minister of Finance foreign funds investigation”"”Urgent”"”"

From: “ALHAJI MOSUR MUKHTAR”<alhajimuskhtaroo001@hotmail.com> Reply-To: <alhajimukhtar329@yahoo.es> Subject: Director of Minister of Finance foreign funds investigation”"”Urgent”"”" Date: Sun, 9 Jun 2013 23:12:46 +0100 To: xxxxxxxxxxxxxxxxx   RE: IMMEDIATE WIRE TRANSFER OF FUNDS WITH INTEREST OF USD$20 MILLIONS .   Tel:+234 8035 864889   Attention :Beneficiary   We wish to intimate you that your payment files have [...]
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rt WARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT)

From: “Rickae”<Ofi123bh@proof.ocn.ne.jp> Reply-To: <mrsrhodawilton00@superposta.com> Subject: rt WARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT) Date: Tue, 18 Jun 2013 01:58:08 -0700 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 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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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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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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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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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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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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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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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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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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