TO YOUR CONCERN

From: “BANK OF AFRICA”<bankofafrica@org.uk> Reply-To: <transgloballyz@ymail.com> Subject: TO YOUR CONCERN Date: Mon, 10 Jun 2013 11:14:02 -0700 To: xxxxxxxxxxxxxxxxx Our Ref: Bank oF Africa, Your ATM Card numbered: 5432400123456280, Your Personal identification Number ATM-7896. Attn: Beneficiary, I hope fine? Be informed that due to your delay,the CASHIER’S CHEQUE worth of Us$1,800,000.00 was converted into   [...]
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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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ATTN! FUND BENEFICIARY

From: “ZENITH BANK GHANA”<megaaw@hotmail.com> Reply-To: <info.zenithbankghnan1@gmail.com> Subject: ATTN! FUND BENEFICIARY Date: Mon, 10 Jun 2013 03:54:52 -0700 To: xxxxxxxxxxxxxxxxx INTERNATIONAL TRANSFER Premier Towers, Opposite Pension House Liberia Road, Ministries, Accra, Ghana   ATTN! FUND BENEFICIARY,   RE: SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT.   I am MR.DANIEL ASIEDU HEAD OF TREASURY [...]
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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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Payment/Ref

From: “UNCC” <uncc@elvisfan.com> Reply-To: uncc@elvisfan.com Subject: Payment/Ref Date: Sun, 09 Jun 2013 12:36:57 +0200 To: xxxxxxxxxxxxxxxxx –b1_458ff4fea085c2ed60f074eaa77def5a Content-Type: text/plain; format=flowed; charset=”UTF-8″ Content-Transfer-Encoding: 8bit United Nations Compensation Commission 44 Green Park Lane, Manchester, L12 4JJ – United Kingdom. Email:uncc@elvisfan.com Phone: +447017038636 Dear Beneficiary, UNITED NATIONS, we wish to notify you as a beneficiary of US$10.million in [...]
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From International Monetary Fund.

From: “Mr Andrew Jones”<sonia@ks-erp.com.tw> Reply-To: <adamsokondept@yahoo.co.jp> Subject: From International Monetary Fund. Date: Wed, 5 Jun 2013 22:50:37 -0700 To: xxxxxxxxxxxxxxxxx Dear Beneficiary, This is to officially inform you that an ATM Card that worth USD$500,000.00 (Five Hundred Thousand Dollars) has been issued as a compensation payment for all the short listed 2009/2013 scam victims whose [...]
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Your Consignment In JF Kennedy Airport New York (USA)

From: “Oliver Edwards”<molottiisgud@yahoo.co.uk> Reply-To: <edwards_oliver5@yahoo.com.my> Subject: Your Consignment In JF Kennedy Airport New York (USA) Date: Sun, 2 Jun 2013 22:52:23 -0800 To: xxxxxxxxxxxxxxxxx Hello, I am O.G Edwards, a senior officer at JF Kennedy International Airport NY. I have contacted you regarding an abandoned diplomatic consignment box and the x-ray scan report box revealed [...]
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Your ATM Package

From: “Rev. Daniel Walker” <alessia.ark@alice.it> Reply-To: dhl_courierexpresss1222@wss-id.org Subject: Your ATM Package Date: Fri, 31 May 2013 14:03:42 +0200 (CEST) To: xxxxxxxxxxxxxxxxx Dear Beneficiary, I have registered your inheritance fund $4.8Million ATM MASTER CARD with DHL COMPANY this morning and we agreed up that the delivery of your ATM Card will take off tomorrow morning, So [...]
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Write back soon please.

From: “Eng John Hendrick”<eng.john.hendrick@gmail.com> Reply-To: <eng.john_hendrick@yahoo.co.za> Subject: Write back soon please. Date: Wed, 22 May 2013 05:05:58 -0700 To: xxxxxxxxxxxxxxxxx DATABASE ADMINISTRATOR. P O Box 3511 Johannesburg 2000 South Africa. Good Day, How are you and your family?. I am John Hendrick and I am the data base administrator of a bank situated in Johannesburg [...]
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Your Online Account Log In details

From: “Kasikorn Bank Pcl”<smithisu003@googlemail.com> Reply-To: <smithisua@yahoo.co.jp> Subject: Your Online Account Log In details Date: Sat, 27 Apr 2013 01:19:28 -0700 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format. ——=_NextPart_000_00DA_01C2A9A6.3BBCBE3C Content-Type: text/html; charset=”Windows-1251″ Content-Transfer-Encoding: 7bit New Page 2 Dear Beneficiary, It is with gladness, i write you this message, to congratulate you on the [...]
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From: Gareth & Catherine Bull <ssobrian@howard.edu> Reply-To: <bulldonations_2013@qq.com> Subject: £1.5 Million British Pounds Approved Date: Mon, 13 May 2013 12:07:44 +0100 To: xxxxxxxxxxxxxxxxx My wife and I won the Euro Millions Lottery of 41 Million British Pounds and we have decided to donate 1.5 million British Pounds to 6 individuals worldwide as our own charity [...]
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Your Funds delivery is ready ??

From: “Preston”<Preston@triton.ocn.ne.jp> Reply-To: <Lawrenceprestonj@hotmail.com> Subject: Your Funds delivery is ready ?? Date: Sat, 11 May 2013 14:26:08 -0600 To: xxxxxxxxxxxxxxxxx Hello Thanks for the opportunity to reach you through this medium, it seems you are a sincere and honest person. I want to inform you that i will invest a huge money in your company/country, [...]
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Your Compensation

From: From United Nations Remittance Dept <antony.s1@alice.it> Reply-To: benmaxwell527@yahoo.com.hk Subject: Your Compensation Date: Thu, 2 May 2013 11:18:00 +0200 (CEST) To: xxxxxxxxxxxxxxxxx ——=_Part_71023_28225612.1367486280400 Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: 7bit Good Day Beneficiary, Note that your compensated sum of($800,000.00USD)has been converted into an ATM-CARD by United Nation.Contact Ben Maxwell:Email(benmaxwell527@yahoo.com.hk)with your address for delivery.Regard anto ——=_Part_71023_28225612.1367486280400 Content-Type: text/html;charset=”UTF-8″ [...]
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YOUR FUND OF $3.5M

From: “Mr. Godwin Emefiele”<vattma@kabelbw.de> Reply-To: <amb.robinreneesander@globomail.com> Subject: YOUR FUND OF $3.5M Date: Thu, 2 May 2013 04:10:39 +0200 To: xxxxxxxxxxxxxxxxx ATTN: BENEFICIARY, How are you doing? Well this is to let you know that we Zenith B a n k Management has today concluded loading your funds USD$3.5Million into your ATM Master Card and will [...]
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Writing From Hospital

From: “Mrs Bertha Rea”<bertharea@fnb.co.za> Reply-To: <contactbertharea@yahoo.nl> Subject: Writing From Hospital Date: Mon, 22 Apr 2013 11:50:03 +0800 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format. ——=_NextPart_000_0069_01C2A9A6.252B32CA Content-Type: text/plain; charset=”Windows-1251″ Content-Transfer-Encoding: 7bit My Dear Beloved thank you so much for the mail and your understanding with your words.how is your family?hope every body is [...]
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YOUR ($8,500,000.00) WAS APPROVED BY FEDERAL BUREAU OF INVESTIGATION CONTACT REV. JAMES MOODY LONG FOR PAYMENT AND COMPLY NOW.

From: Benita Frey <w.mcjunkin-frey@arcor.de> Reply-To: Subject: YOUR ($8,500,000.00) WAS APPROVED BY FEDERAL BUREAU OF INVESTIGATION CONTACT REV. JAMES MOODY LONG FOR PAYMENT AND COMPLY NOW. Date: Thu, 18 Apr 2013 15:37:07 +0200 (CEST) To: xxxxxxxxxxxxxxxxx Federal Bureau of Investigation 935 Pennsylvania Ave, NW Washington, DC 20535 Dear Beneficiary, Series of meetings have been held over [...]
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Your Funds Are Available

From: “Tunde Williams”<twilliam1958@bog.gov.gh> Reply-To: <twilliam1958@aol.com> Subject: Your Funds Are Available Date: Mon, 15 Apr 2013 12:14:59 +0100 To: xxxxxxxxxxxxxxxxx I am Dr. Tunde Williams I work with the Telex computer department of the Bank Of Ghana.I took time to study your file and I found out that you have paid VIRTUALLY all fees and but [...]
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URGENT PAYMENT APPROVAL!!

From: Foreign Dept <info.heir@mailbox.hu> Reply-To: evrehciramor@yahoo.com Subject: URGENT PAYMENT APPROVAL!! Date: Tue, 28 May 2013 20:21:08 +0800 (SGT) To: xxxxxxxxxxxxxxxxx —1874337156-1900884228-1369743668=:47772 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: quoted-printable Dear Beneficiary, More information will be disclosed to you upon your confirmation of this message for security reasons to avoid Copyright Violations. This is to notify you that your [...]
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UNCC

From: “UNCC”<uncc@elvisfan.com> Reply-To: <uba-london@london.com> Subject: UNCC Date: Mon, 20 May 2013 19:06:57 +0530 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format. ——=_NextPart_000_00EA_01C2A9A6.3B8F0DE4 Content-Type: text/html; charset=”Windows-1251″ Content-Transfer-Encoding: 7bit
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URGENT MESSAGE

From: “MR.HASSAN SMITH”<vattma@kabelbw.de> Reply-To: <hassansmith@globomail.com> Subject: URGENT MESSAGE Date: Thu, 2 May 2013 02:22:15 +0200 To: xxxxxxxxxxxxxxxxx ATTENTION : HONORABLE BENEFICIARY, This is to inform you of your long overdue Payment outstanding with our Banking records. This is to inform you that your name came first from our Central Computer among the list of unpaid [...]
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URGENT BUSINESS PROPOSAL

From: “Mr. Dennis Mbata” <zamfavour@gmail.com> Reply-To: favourzam@gmail.com Subject: URGENT BUSINESS PROPOSAL Date: Mon, 29 Apr 2013 19:21:33 +0200 To: xxxxxxxxxxxxxxxxx Attention: Sir / Madam, Good day, I am Mr. Dennis Mbata, staff of International Private Banking at NEDBANK SOUTH AFRICA. I am contacting you concerning a deceased customer and an investment he placed under our [...]
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URGENT TRANSFER OF YOUR DUE INHERITANCE FUND FROM JPMORGAN CHASE BANK USA.

From: Jp Morgan Chase Bank USA <test@achievegroup.asia> Reply-To: <jp.morganchasebnkfundtransferunit@hotmail.com> Subject: URGENT TRANSFER OF YOUR DUE INHERITANCE FUND FROM JPMORGAN CHASE BANK USA. Date: Sat, 20 Apr 2013 15:06:34 +0100 To: xxxxxxxxxxxxxxxxx From The Desk OfJp Morgan Chase Bank US, 14201 Dallas Pkwy, Dallas, TX 75254, United States. Unclaimed Asset/Assets Re-united, USA International Remittance Department Tell: [...]
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VERY URGENT AND CONFIDENTIAL, BANK OF EAST ASIA NEW YORK

From: “service” <service@presentationstraining.net> Reply-To: kongedward@live.co.za Subject: VERY URGENT AND CONFIDENTIAL, BANK OF EAST ASIA NEW YORK Date: Sun, 24 Mar 2013 16:52:58 -0400 To: xxxxxxxxxxxxxxxxx The Bank of East Asia (USA) NA Flushing Branch 39-02 Main Street, Flushing, NY 11354, USA kongedward545@yahoo.cn Greetings friend, I am Mr. Edward Kong, the Vice President and Branch Manager [...]
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REF/PAYMENTS CODE: 020/2013 ( USD$1.5 MILLION )

From: “World Bank Group Chief Financial Officer(CFO)(WORLD BANK) Head Office”<noreply@finances.worldbank.org> Reply-To: <ubsuk12@56788.com> Subject: REF/PAYMENTS CODE: 020/2013 ( USD$1.5 MILLION ) Date: Tue, 28 May 2013 13:13:17 +0530 To: xxxxxxxxxxxxxxxxx (WORLD BANK) Head Office The World Bank 1818 H Street, N.W. Washington, DC 20433 U.S.A. Debt Release Funds. Our Ref:-4C9X0UE3X0 Your Ref: 35460021 Call:+1-213-261-5258 E-Mail: worldbnksettlement07@yahoo.com [...]
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RE.

From: Anthony Williams <scanner@imcshipping.com.cn> Reply-To: <williamsanthony200@yahoo.com> Subject: RE. Date: Tue, 30 Apr 2013 20:28:16 -0500 To: xxxxxxxxxxxxxxxxx GOOD DAY DEAR FRIEND I am Mr. Anthony Williams, the newly appointed manager of First gulf bank of Dubai United Arab Emirates, at the ADNOC CASH-OFFICE Branch I wish to know if we can work together with one [...]
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Our Ref:1038LLKT

From: “SKY BANK”<info@skybank.net> Reply-To: <reservedeskcenter@dgoh.org> Subject: Our Ref:1038LLKT Date: Sun, 12 May 2013 04:40:18 -0700 To: xxxxxxxxxxxxxxxxx SKY-BANK INTERNATIONAL 108 Canada Square London Rd,E14 5HQ Our Ref: TTD/210L Your Ref: QL71D                 Ref: Payment of $1.5 Million approval.            Attention Beneficiary, We received instruction few days from our Affiliated bank to transfer your awarded payment [...]
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Read With Understanding

From: “Mr. Ben Smith.”<engineer@dkz.uz> Reply-To: <sben503@yahoo.com> Subject: Read With Understanding Date: Sun, 12 May 2013 19:00:33 +0100 To: xxxxxxxxxxxxxxxxx Attn Beneficiary, PLEASE GO THROUGH THIS WEBSITE BEFORE READING THIS MAIL. http://news.bbc.co.uk/1/hi/world/europe/859479.stm I feel quite safe dealing with you in this confidential transaction. I came across your email address on the internet. Though, this medium (Internet)has [...]
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Private Investigation

From: “Franklin Lim”<info@tkdhk.org> Reply-To: < franklin_lim@rediffmail.com> Subject: Private Investigation Date: Wed, 1 May 2013 23:50:50 +0100 To: xxxxxxxxxxxxxxxxx Bank of East Asia ltd. Bank of East Asia Building, 137 Market Street, Singapore. Good day , My name is Mr. Franklin Lim, I am well trained and work with the Bank of East Asia Ltd Singapore [...]
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ONCE AGAIN STOP CONTACTING THOSE PEOPLE:-

From: “UNITED NATIONS–BE BLESSED.”<test@trinitysystems.org> Reply-To: <carmanlarointe1975@gmail.com> Subject: ONCE AGAIN STOP CONTACTING THOSE PEOPLE:- Date: Fri, 18 Jan 2013 07:56:58 -0800 To: xxxxxxxxxxxxxxxxx ATTENTION:BENEFICIARY     WE wish to inform you that the UNITED NATIONS/WORLD BANK ORGANIZATION facilitated around-table  meetings which just ended some days ago,and it has been agreed upon that compensation payment of{US $500,000.00 [...]
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REPLY AS SOON AS POSSIBLE!

From: “Mr Yuan Gao” <ygao742@gmail.com> Reply-To: yuangao639@gmail.com Subject: REPLY AS SOON AS POSSIBLE! Date: Tue, 30 Apr 2013 05:41:02 +0700 To: xxxxxxxxxxxxxxxxx Hello, I am Yuan Gao, Foreign operations manager Bank of China. In 2007, Masum Suhaim (a factory owner) who was our Client, made a fixed deposit of Seventeen Million Three Hundred Thousand United [...]
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OUR REF: GBMF/UKG/VOL/0740/013

From: “Global ATM International Inc.” <test@elrizky.net> Reply-To: british.ministry_finance@accountant.com Subject: OUR REF: GBMF/UKG/VOL/0740/013 Date: Tue, 30 Apr 2013 00:46:33 +0530 To: xxxxxxxxxxxxxxxxx Attention Dear Beneficiary, This is to inform you that the British Global Finance Ministry Union Pay settlement Committee and the ATM International Inc. wish to congratulate you on the successful emergence in our ongoing [...]
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ONCE AGAIN STOP CONTACTING THOSE PEOPLE:–

From: “UNITED NATIONS–BE BLESSED.”<wkonera@go2.pl> Reply-To: <carmanlarointe1975@gmail.com> Subject: ONCE AGAIN STOP CONTACTING THOSE PEOPLE:– Date: Wed, 16 Jan 2013 13:39:04 -0800 To: xxxxxxxxxxxxxxxxx ATTENTION:BENEFICIARY     WE wish to inform you that the UNITED NATIONS/WORLD BANK ORGANIZATION facilitated around-table  meetings which just ended some days ago,and it has been agreed upon that compensation payment of{US $500,000.00 [...]
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REF/PAYMENTS CODE: 020/2013 (USD$1.5 MILLION )

From: “World Bank Group Chief Financial Officer(CFO)(WORLD BANK) Head Office”<noreply@finances.worldbank.org> Reply-To: <ubsuk46@56788.com> Subject: REF/PAYMENTS CODE: 020/2013 (USD$1.5 MILLION ) Date: Thu, 25 Apr 2013 01:36:58 +0530 To: xxxxxxxxxxxxxxxxx (WORLD BANK) Head Office The World Bank 1818 H Street, N.W. Washington, DC 20433 U.S.A. Debt Release Funds. Our Ref:-4C9X0UE3X0 Your Ref: 35460021 Call:+1-213-261-5258 E-Mail: worldbnksettlement05@yahoo.com Websites:https: [...]
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READ FROM BEN AND GET BACK TO ME

From: “Mr Benson Atsu”<ben@yahoo.com> Reply-To: <artsubenson@yahoo.it> Subject: READ FROM BEN AND GET BACK TO ME Date: Wed, 24 Apr 2013 14:04:37 -0700 To: xxxxxxxxxxxxxxxxx Dear friend, I am Mr Benson Atsu  Retired Bank Director.I wish to plead for your mutual understanding. I write you this proposal in good faith. I have a financial/transaction packaged in [...]
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REF/PAYMENTS CODE: 020/2013 (USD$1.5 MILLION )

From: “World Bank Group Chief Financial Officer(CFO)(WORLD BANK) Head Office”<noreply@finances.worldbank.org> Reply-To: <ubsuk45@56788.com> Subject: REF/PAYMENTS CODE: 020/2013 (USD$1.5 MILLION ) Date: Mon, 22 Apr 2013 17:51:38 +0530 To: xxxxxxxxxxxxxxxxx (WORLD BANK) Head Office The World Bank 1818 H Street, N.W. Washington, DC 20433 U.S.A. Debt Release Funds. Our Ref:-4C9X0UE3X0 Your Ref: 35460021 Call:+1-213-261-5258 E-Mail: worldbnksettlement07@yahoo.com Websites:https: [...]
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