BRI-902-7640

From: “Afrijet Airlines Limited”<info@afrijet-airlineslimited-nig.tk>
Reply-To: <info@afrijet-airlines-limited-nig.tk>
Subject: BRI-902-7640
Date: Mon, 15 Mar 2010 17:18:03 +0100
To: xxxxxxxxxxxxxxxxx

Afrijet Airlines Limited

Global Cargo Freight Services

NAHCO Complex,

Murtala Muhammed International Airport,

Ikeja Lagos.

PARCEL REGISTRATION NO: BRI-902-7640

We are still waiting for you to claim your ATM DEBIT CARD worth $500,000.00 forwarded by Skye Bank Plc for delivery. Get back to us immediately.

We are [...]

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ATM CARD IS READY FOR DELIVERY

From: “GOVERNOR SANUSI LAMIDO” <atm_card_dep2@ymail.com>
Reply-To: atm_card_dep2@ymail.com
Subject: ATM CARD IS READY FOR DELIVERY
Date: Thu, 11 Mar 2010 05:50:00 +1000 (VLAT)
To: xxxxxxxxxxxxxxxxx
Our Ref: FGN /SNT/STB
Your Ref:
This is to officially inform you that(ATM Card Number; 4278763100030014) has
been accredited in your favor.Your Personal
Identification Number is 9200. The ATM Card Value is $6.8M usd
You are advice to contact Gov, Sanusi [...]

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CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR PAYMENT BY WESTERN UNION AND BY MONEY GR

From: “MR LLOYD HOWARD”<lloydhowardbad@aol.com>
Reply-To: <westunionmoneytransferbenin1186@mail.mn>
Subject: CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR PAYMENT BY WESTERN UNION AND BY MONEY GR
Date: Mon, 15 Mar 2010 11:36:53 +0100
To: xxxxxxxxxxxxxxxxx

DIRECTOR OF OPERATIONS

FOREIGN REMITTANCE DIVISION ATM

DIAMOND BANK PLC BENIN

WEST AFRICA

ATTN MY DEAR

NOW WE HAVE ARRANGED YOUR PAYMENT OF ($2.5MILLIONS) TWO MILLIONS FIVE HUNDRED THOUSAND [...]

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YOUR ATM CARD APPROVAL

From: “Senate House Committee On Foreign Payment” <atmcard_franklineblake@w.cn>
Reply-To: “Senate House Committee On Foreign Payment” <atmcard_franklineblake@w.cn>
Subject: YOUR ATM CARD APPROVAL
Date: Mon, 15 Mar 2010 3:23:13 -0000
To: xxxxxxxxxxxxxxxxx
Your Reference:
Our Reference: FGN /SNT/ATM/822
In furtherance of the committee’s earlier mail on the above subject, I am
directed to strongly remind you that an ATM CARD worth US$6.3million has
been accredited in [...]

Comments Off | Category: Nigeria telephone number (234 country code), Refers to an ATM card |

FROM DR RICHARD EGOBIA

From: “Dr. Richard Egobia” <infos303@virgilio.it>
Reply-To: richard.egobia@yahoo.com
Subject: FROM DR RICHARD EGOBIA
Date: Mon, 15 Mar 2010 03:52:50 +0100 (CET)
To: xxxxxxxxxxxxxxxxx
——=_Part_120325_9903794.1268621570795
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit
Attn:
Reconfirm your NAME,ADDRESS,NEXT OF KIN.MOBILE NO. for the delivery of
your ATM CARD worth of $10M.Thanks Dr.Richard CALL ME 234-70-3790-7400
——=_Part_120325_9903794.1268621570795
Content-Type: text/html;charset=”UTF-8″
Content-Transfer-Encoding: 7bit
 Attn:Reconfirm your NAME,ADDRESS,NEXT OF KIN.MOBILE NO. for the delivery of your ATM CARD [...]

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NOTIFICATION OF YOUR FUNDS RELEASE.

From: “Rev. John Aboh”<info@obp.com>
Reply-To: <rev.johnabohfocus@gala.net>
Subject: NOTIFICATION OF YOUR FUNDS RELEASE.
Date: Sat, 13 Mar 2010 03:27:10 +0100
To: xxxxxxxxxxxxxxxxx
OCEANIC BANK PLC
270, OZUMBA MBADIWE AVENUE ,
P. O. BOX 75073, VICTORIA ISLAND, LAGOS,
NIGERIA.
Attn: Beneficiary,
[...]

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Fraud Victims Compensation 2010

From: “United Nations Compensation Programme” <verification@uncc.com>
Reply-To: un_verification01@admin.in.th
Subject: Fraud Victims Compensation 2010
Date: Sun, 14 Mar 2010 07:35:11 -0600 (CST)
To: xxxxxxxxxxxxxxxxx
Scam Victims Repayment Program
This is to bring to your notice that I, Mr. Richard Blair, a delegate from
the United Nations to the IMF (International Monetary Fund) West Africa
Regional Payment Office to pay 521 scam victims $250,000,00 USD [...]

Comments Off | Category: Invoice/Contract Scam, Nigeria telephone number (234 country code), Refers to a "courier" company, Refers to an ATM card, mentions the United Nations |

Contact Dr Frank oyeore for your Atm card money payment via western union/coin star money gram money transfer Send the following information: Your full name Phone and fax number, Address were you want them to send the Atm card A copy of your identity attached to e-mail contact person: Dr. Frank oyeore Integrated payment department email:frankore1@mail.mn

From: “WILLIAM UGO”<rsdgtyrt@qwestoffice.net>
Reply-To: <dfrankoyeore@w.cn>
Subject: Contact Dr Frank oyeore for your Atm card money payment via western union/coin star money gram money transfer Send the following information: Your full name Phone and fax number, Address were you want them to send the Atm card A copy of your identity attached to e-mail contact person: Dr. Frank [...]

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ATM CARD PAYMENT…..03/13/2010

From: “Federal Bureau of Investigation”<michaelheimbach@fbionlinedept.us.tc>
Reply-To: <paulsmith231@blumail.org>
Subject: ATM CARD PAYMENT…..03/13/2010
Date: Sat, 13 Mar 2010 08:23:48 -0800
To: xxxxxxxxxxxxxxxxx

Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C

Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigated with the help of our Intelligence
Monitoring Network [...]

Comments Off | Category: Calls you a 'beneficiary', Inheritance Scam, Invoice/Contract Scam, Refers to an ATM card, Refers to the FBI |

RE: Please Do Respond Immediately ..

From: “Foundation Liechtenstein”<info@foundationliechtenstein.li>
Reply-To: <wu.fengpeng@terra.com>
Subject: RE: Please Do Respond Immediately ..
Date: Sat, 13 Mar 2010 06:05:50 +0800
To: xxxxxxxxxxxxxxxxx
Wirtschaftspark 25. FL-9492
Eschen Liechtenstein Europe:
{AWARD RESULT 2010}
From Foundation Liechtenstein Lottery in Association with Life World LLC ! we happily announce to you
that you have won award of $55,000 at the China Payment Center.
Ticket Number: 61-17-42-09-83-2Q
Serial Number: 29-Q73
Batch Number: CN/UGT/090/033D
Reference [...]

Comments Off | Category: China telephone number (86 country code), From a 'foundation', Lottery Scam, Please keep this confidential, Refers to an ATM card |