Your Transfer Update Valued US$8.3Million

From: “UNITED NATION”<info@un.org> Reply-To: <transdept_stchbnkuk@superposta.com> Subject: Your Transfer Update Valued US$8.3Million Date: Tue, 18 Sep 2012 06:57:13 +0100 To: xxxxxxxxxxxxxxxxx WORLD BANK GROUP AND UNITED NATION ORGANIZATION OFFICIAL CONTRACT PAYMENT UNIT. Our Ref: UNO /SNT/CTB RELEASE CODE No: 0763             Attn: Beneficiary     U.S.A Government, World Bank And United [...]
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My Third Mail To You!

From: “Qeb Whiteman Chambers”<Qebchbrs@yahoo.com> Reply-To: <lawfirm043@live.com> Subject: My Third Mail To You! Date: Fri, 14 Sep 2012 17:05:56 +0530 To: xxxxxxxxxxxxxxxxx This is to annouce to you that late Gianni Agnell made you a beneficiary of 30,100,000.00 USD in the Codicil and last testament to his Will. For more details Email Barrister Hollis Whiteman (wlawfirm1@gmail.com
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URGENT BUSINESS

From: Charles Mark <sales@iagappliances.com.au> Reply-To: <charesmark@superposta.com> Subject: URGENT BUSINESS Date: Thu, 13 Sep 2012 11:57:17 -0500 To: xxxxxxxxxxxxxxxxx Hello Friend, l will like you to understand that, this is no spam message. Your attention to this message will change your life. I NEED JUST YOUR CO-OPERATIONS.I am Mr. Charles Mark, Director allocation department of  TRUST [...]
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To whom it may concern

From: Rajasekar4 S <rajasekar4.s@tcs.com> Reply-To: Subject: To whom it may concern Date: Thu, 13 Sep 2012 01:27:42 +0530 To: xxxxxxxxxxxxxxxxx –=_alternative 006DA6BE65257A77_MIME-Version: 1.0 Content-Type: text/plain; charset=”iso-8859-1″ Content-Transfer-Encoding: quoted-printable Attention: Beneficiary I want to use this opportunity to inform you that United Nation Organization has directed and (ORDERED ) the release of your funds  through her [...]
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PICK UP YOUR $5000USD TODAY?

From: “Alexi Enrique Rodriguez Pabuena” <eaerp520@udea.edu.co> Reply-To: wtransferoffice@yahoo.cn Subject: PICK UP YOUR $5000USD TODAY? Date: Thu, 13 Sep 2012 06:26:16 -0400 To: xxxxxxxxxxxxxxxxx Good Day Beneficiary, I write to inform you that we have been given the mandate to transfer your full compensation payment of $1,800,000.00 USD via western union by this government. We tried [...]
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DEAR: BENEFICIARY.

From: “Douglas Chang.”<mdouglaschang@yahoo.co.jp> Reply-To: <infodouglaschang@yahoo.co.jp> Subject: DEAR: BENEFICIARY. Date: Wed, 12 Sep 2012 00:07:56 -0700 To: xxxxxxxxxxxxxxxxx DEAR: BENEFICIARY, THE U.S.A GOVERNMENT,WORLD BANK AND UNITED NATIONS ORGANIZATION OFFICIAL HAS APPROVED TO PAY YOU PART PAYMENT OF YOUR CONTRACT/INHERITANCE AND LOTTO FUND PAYMENT VALUED AT USD$5.5M IN CONJUNCTION WITH NIGERIA GOVERNMENT. THIS DECISION WAS MADE LAST [...]
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Congratulations Unpaid Beneficiary,

From: “Mrs. Elinor Brown David”<backup@grupomerco.com> Reply-To: <alfredjames@yahoo.cn> Subject: Congratulations Unpaid Beneficiary, Date: Tue, 11 Sep 2012 05:46:14 +0200 To: xxxxxxxxxxxxxxxxx Congratulations Unpaid Beneficiary, It is obvious that you have not received your fund which is to the tune of $850,000.00USDUSD due to past corrupt Governmental Officials who almost held the fund to themselves for their [...]
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Dear Beneficiary: Read carefully.

From: “Ngama Yerima”<info@fmf.gov.ng> Reply-To: <ngamayerima1960@yahoo.cn> Subject: Dear Beneficiary: Read carefully. Date: Sun, 9 Sep 2012 13:12:57 -0500 To: xxxxxxxxxxxxxxxxx FEDERAL MINISTRY OF FINANCE. Office of the Minister of States Finance 12 LEKKI PENNINSULA, LAGOS-NIGERIA. TEL: (01-1)234-806-525-3673 (Hot-Line) Ref: FMF/SGH/019/011   ATTENTION!!!   Release/Transfer Notice for your due Funds ($750,000.00 USD). Payment File No: A-399. 24Hrs [...]
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Re:

From: “GAZPROM AWARDS”<gazpromaccess@ovi.com> Reply-To: <gazprom_accessdept@ovi.com> Subject: Re: Date: Mon, 10 Sep 2012 18:11:59 +0100 To: xxxxxxxxxxxxxxxxx GAZPROM OIL COMPANY (MALAYSIA PAY-OUT CENTER) 33-11-4 JALAN KIA PENG, 50422 KUALA LUMPUR, MALAYSIA. Dear Beneficiary, Congratulations! You are the lucky winner of $920,000.00 USD. For further information, kindly contact us with your Names, Address and Phone Number. Direct [...]
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FROM THE DESK OF BARR. ROBIN WHITE

From: “ROBIN WHITE & CO. CHAMBERS”<robinwhchambers.t@mail.com> Reply-To: <robinwhite280@ymail.com> Subject: FROM THE DESK OF BARR. ROBIN WHITE Date: Sat, 6 Oct 2012 23.33.23 +0200 To: xxxxxxxxxxxxxxxxx ROBIN WHITE & CO. CHAMBERS (Legal practitioners, Will, Finance & Probate Solicitor) Campden Hill House, 192-196 Campden Hill Road, London W8 7TH. Phone Number: +44 702-403-9852 Or +44 702-403-1718   [...]
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DID YOU AUTHORIZETHIS>>>?

From: “Victor”<successvictor5@gmail.com> Reply-To: <successvictor49@gmail.com> Subject: DID YOU AUTHORIZETHIS>>>? Date: Tue, 9 Oct 2012 06:16:50 +0200 To: xxxxxxxxxxxxxxxxx (INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT) UNITED NATIONS ORGANIZATION (BANK OF ENGLAND ASSISTED PROGRAMMED) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.870 UNITED NATIONS PLAZA 20-LONDON 10017. Attn:Beneficiary I saw your email ( and I found out that you have [...]
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Your Payment File has been submitted to this Bank for your ATM MASTER CARD

From: “Mr JOSEPH ADE”<accavvff@hotmail.com> Reply-To: <accbank@e-mail.ua> Subject: Your Payment File has been submitted to this Bank for your ATM MASTER CARD Date: Mon, 8 Oct 2012 20:28:31 -0500 To: xxxxxxxxxxxxxxxxx Attn:Beneficiary,   Your Payment File has been submitted to this Bank for immediate Payment.Instruction was given and We were Directed by the Federal Government of [...]
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Dearest In Christ…..,

From: “Mrs. Judith Shumejda” <administracao@candiota.rs.gov.br> Reply-To: “Mrs. Judith Shumejda” <mrsjudithshumejda1@live.co.uk> Subject: Dearest In Christ….., Date: Mon, 08 Oct 2012 23:51:16 -0300 (BRT) To: xxxxxxxxxxxxxxxxx Dearest In Christ. Please accept my sincere apology if my email does not meet your business or personal ethics. I am Mrs. Judith Shumejda, I am 65 years old,a widow to [...]
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CAN I TRUST YOU.

From: “Mr. Harry Chang”<shanggh@ier.org.cn> Reply-To: <harrychang4@yahoo.co.jp> Subject: CAN I TRUST YOU. Date: Mon, 8 Oct 2012 05:13:32 -0300 To: xxxxxxxxxxxxxxxxx Dear Prospective Partner, I am writing to you on behalf of Mr. Chen Shui-bian. My name is Mr.Harry Chang and I am a junior staff here at the Bank of The East Asia Ltd. My [...]
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NOTIFICATION OF PAYMENT VIA ATM MASTER CARD

From: “PAYMENT CENTRE”<christine@bakertillymh.com.my> Reply-To: <zenithbankcompensationunit@yahoo.cn> Subject: NOTIFICATION OF PAYMENT VIA ATM MASTER CARD Date: Sat, 11 Aug 2012 17:07:02 -0700 To: xxxxxxxxxxxxxxxxx NOTIFICATION OF PAYMENT VIA ATM MASTER CARD Dear Beneficiary, We have been trying to reach you for days regarding your long over-due fund which you have been finding it difficult to receive via [...]
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Vital Information

From: Olga Eriq <hung61956@live.com> Reply-To: hung661956@live.com Subject: Vital Information Date: Mon, 8 Oct 2012 14:12:54 +0200 To: xxxxxxxxxxxxxxxxx Hello, Please accept my sincere apologies if my mail does not meet your personal ethics. I will introduce myself as Mr.Olga Eriq ,I am a citizen Virgin Islands A British residing in London.A director in the accounts [...]
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Your Compensation From United Nations

From: “Ms. Carman L. Lapointe”<UNcarman@oregano.ocn.ne.jp> Reply-To: <unjames2012@e-mail.ua> Subject: Your Compensation From United Nations Date: Mon, 8 Oct 2012 05:27:29 +0200 To: xxxxxxxxxxxxxxxxx From: Ms. Carman L. Lapointe.    UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit,Monitoring,Consulting And Investigations Division   Attention: Beneficiary    My name is Ms. Carman L. Lapointe, from the United Nations, after [...]
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VERY URGENT MATTER GET BACK TO ME

From: “Rev, Dr. Martins Ekeh”<info22@pronetway.com> Reply-To: <mekeh78906@yahoo.es> Subject: VERY URGENT MATTER GET BACK TO ME Date: Sun, 7 Oct 2012 23:40:44 +0100 To: xxxxxxxxxxxxxxxxx >From the Desk of Rev, Dr. Martins Ekeh Chairman Contract Verification/Review Panel and Foreign Debt Payment   Attention: Beneficiary   The Federal Government of Nigeria has been seriously warned by the United States [...]
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VERY IMPORTANT AND URGENT PLS.

From: MERVYN KING < marvynk1@gmail.com> Reply-To: marvynk1@gmail.com Subject: VERY IMPORTANT AND URGENT PLS. Date: Sun, 07 Oct 2012 14:30:29 +0200 To: xxxxxxxxxxxxxxxxx Although you might be nervous about my email as we have not met before. My name is Mervyn King, I work with Bank of England; there is the sum of EURO 20,600,000.00 (Twenty [...]
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RE

From: FBI <felixwellss@yahoo.cn> Reply-To: felixwells@yahoo.cn Subject: RE Date: Sat, 06 Oct 2012 13:03:43 -0700 To: xxxxxxxxxxxxxxxxx Federal Bureau of Investigation Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC. Attention Beneficiary, Records show that you are among one of the individuals who are yet to receive their overdue payment from overseas which [...]
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FROM ROBIN WHITE & CO. CHAMBERS!

From: “ROBIN WHITE & CO. CHAMBERS”<robinwh1te01@yahoo.co.jp> Reply-To: <robinwh1te0@yahoo.co.jp> Subject: FROM ROBIN WHITE & CO. CHAMBERS! Date: Thu, 4 Oct 2012 19:40:46 +0100 To: xxxxxxxxxxxxxxxxx ROBIN WHITE & CO. CHAMBERS (Legal practitioners, Will, Finance & Probate Solicitor) Campden Hill House, 192-196 Campden Hill Road, London W8 7TH. Phone Number: +44 702-403-9852 Or +44 702-403-1718     [...]
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WE NEED YOUR ASSISTANCE

From: “MR. JOHN PHILIPS” <awel@mail.kz> Reply-To: okophils11@yahoo.dk Subject: WE NEED YOUR ASSISTANCE Date: Sat, 29 Sep 2012 16:43:46 -0400 (AMT) To: xxxxxxxxxxxxxxxxx MR. JOHN PHILIPS 238 Roan Crescents Sage Corporate Park North Victoria Island Nigeria PRIVATE EMAIL (okophils@hotmail.co.za) RE: TRANSFER OF ($48,223.000.00 USD} FORTY EIGHT MILLION TWO HUNDRED AND TWENTY THREE THOUSAND DOLLARS) INTO YOUR [...]
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Your Payment Notification

From: “Central Bank of Nigeria”<cbnpaymentt@yahoo.com> Reply-To: <cbnatmcardpay002@yahoo.co.jp> Subject: Your Payment Notification Date: Fri, 5 Oct 2012 14:03:37 -0700 To: xxxxxxxxxxxxxxxxx Attn: Beneficiary. Sequel to the secretive arrangement between the U.S. Secretary of State Hillary Clinton and the president of the federal republic of Nigeria ( Dr Goodluck Ebele Jonathan) during her visit to Nigeria August [...]
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NOTIFICATION OF CREDIT FROM BANK OF AMERICA.

From: White Jim <jimwhite258@yahoo.cn> Reply-To: ofamerica.bank96@yahoo.com Subject: NOTIFICATION OF CREDIT FROM BANK OF AMERICA. Date: Sat, 6 Oct 2012 05:03:34 +0800 (CST) To: xxxxxxxxxxxxxxxxx –1561548335-195364731-1349471014=:41878 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: quoted-printable The Federal Reserve Board eagle logo links to home page Bank of America 1890 Epps Bridge Pkwy, Athens, GA 30606 EMAIL(ofamerica.bank96@yahoo.com)         NOTIFICATION OF CREDIT [...]
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My trusted friend

From: “Williams Dickney” <williams34@yahoo.com> Reply-To: williamsdickney@outlook.com Subject: My trusted friend Date: Tue, 2 Oct 2012 04:07:08 +0300 To: xxxxxxxxxxxxxxxxx Hello my trusted friend, My name is Mr Williams Dickney,I know i may appear strange to you but please i will implore you to read carefully on my message before you draw your conclusion. I am [...]
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In Good Faith..

From: “Mr. Adams Mensah”<adams32mensah@hotmail.com> Reply-To: <adams2mensah@kimo.com> Subject: In Good Faith.. Date: Tue, 18 Sep 2012 16:56:25 -0400 To: xxxxxxxxxxxxxxxxx FROM THE DESK OF MR ADAMS MENSAH. REGIONAL MANAGER AGRICULTURAL DEVELOPMENT BANK KWASHIMAN BRANCH GHANA. HELLO DEAR, My name is Adams Mensah, I am the regional manager of the Agricultural Development Bank Kwashiman branch Ghana.I got [...]
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Dear Beneficiary

From: “Dr. Bruce Thompson”<mr.bruce@poczta.onet.pl> Reply-To: <mrbrucethopnsonany@superposta.com> Subject: Dear Beneficiary Date: Fri, 5 Oct 2012 11:29:44 +0530 To: xxxxxxxxxxxxxxxxx Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building Washington Dc Customers Service Hours / Monday To Saturday Office Hours Monday to Saturday: Dear Beneficiary, Series of meetings have been [...]
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Greetings in the name of God 04/10/2012.

From: “MRS. MARY LOUIS”<marylouis335@hotmail.com> Reply-To: <mrsmarylouis408@gmail.com> Subject: Greetings in the name of God 04/10/2012. Date: Thu, 4 Oct 2012 07:35:42 -0700 To: xxxxxxxxxxxxxxxxx Dear Friend, I warmly greet you. Please forgive me if my plea sounds a little strange or unbelievable to you. My family attorney who could have handled the process of executing my [...]
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EL GORDO LOTERIA PRIMITIVA AWARD FINAL NOTIFICATION.OPEN AND READ

From: “CARLOS ANTONIO” <ollsangelone@aol.com> Reply-To: doncarlos212@hotmail.com Subject: EL GORDO LOTERIA PRIMITIVA AWARD FINAL NOTIFICATION.OPEN AND READ Date: Wed, 03 Oct 2012 21:54:33 -0700 To: xxxxxxxxxxxxxxxxx You will not see this in a MIME-aware mail reader. –==============23153962=Content-Type: text/plain; charset=”iso-8859-1″ MIME-Version: 1.0 Content-Transfer-Encoding: quoted-printable Content-Description: Mail message body –==============23153962=MIME-Version: 1.0 Content-Type: text/plain; charset=”iso-8859-1″ Content-Transfer-Encoding: quoted-printable Content-Disposition: attachment; [...]
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Attention: Beneficiary

From: “Mrs Amoh Odum” <mrsamoh.odum@yahoo.com> Reply-To: westernunion1225@yahoo.com Subject: Attention: Beneficiary Date: Wed, 3 Oct 2012 22:33:34 -0400 To: xxxxxxxxxxxxxxxxx Attention: Beneficiary Your fund of One Million Five Hundred thousand usd.(1.500,000.00USD) has been forwarded to Western Union for immediate transfer to you, Your payment will be sent to you by western Union, the amount you will [...]
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TELEGRAPHIC TRANSFER NOTICE.

From: “Bank of America New York”<account.bankofamerica@yahoo.cn> Reply-To: <bankofamericainfo@yahoo.cn> Subject: TELEGRAPHIC TRANSFER NOTICE. Date: Wed, 3 Oct 2012 11:09:16 -1200 To: xxxxxxxxxxxxxxxxx From The Desk of: Mr. Fares D.Noujaim Bank of America. Branch Offices New York 1680 Broadway, New York. NY 10019, USA. Vice Chairman on Investment Banking Director, Credit Control Dept. Tel: (716) 543-5706 Email: [...]
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I wish to notify you again

From: “Rose Morgan (Mrs) Esq”<info@rosechambers.com> Reply-To: <rose_morganeqr@cpll.cn> Subject: I wish to notify you again Date: Wed, 3 Oct 2012 23:05:04 +0530 To: xxxxxxxxxxxxxxxxx THIS IS FOR YOUR ATTENTION I wish to notify you again that you were listed as a beneficiary to the total sum of £15,600,000.00GBP (Fifteen million Six hundred thousand British pounds)in the [...]
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CONTACT THIS OFFICE IMMEDIATELY

From: “Williams E”<mickywilliams14@yahoo.com> Reply-To: Subject: CONTACT THIS OFFICE IMMEDIATELY Date: Wed, 3 Oct 2012 14:16:57 +0100 To: xxxxxxxxxxxxxxxxx Foreign Payment Adviser Office Of The President Federal Republic Of Nigeria Tel: +234-7041646507 Dear Beneficiary Please be informed that we received one Mr. Justin McDonald who said he is your family Lawyer from United States Of America. [...]
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IN NEED OF INVESTOR.

From: “Mr. Harry Chang”<derinda12@earthink.net> Reply-To: <harrychang4@yahoo.co.jp> Subject: IN NEED OF INVESTOR. Date: Sun, 30 Sep 2012 13:42:59 +0100 To: xxxxxxxxxxxxxxxxx Dear Prospective Partner, I am writing to you on behalf of Mr. Chen Shui-bian. My name is Mr.Harry Chang and I am a junior staff here at the Bank of The East Asia Ltd. My [...]
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From Desk of: Davis Mark

From: “Davis Mark.” <Larryd467@aol.com> Reply-To: davismark201@yahoo.fr Subject: From Desk of: Davis Mark Date: Tue, 2 Oct 2012 14:29:05 +0300 (EEST) To: xxxxxxxxxxxxxxxxx From Desk of: Davis Mark Benin Communications Commission (BCC). +229-68369649 Email: davismark201@yahoo.fr Hello Good Brother/Sister, My name is Davis Mark, I have been asked to contact you by Dr.Bashir Gwandu, the Executive Commissioner, [...]
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RE:MASHREQ ONLINE BANKING DEAR CUSTOMER/NEXT OF KIN..

From: “Mr. Eddie Patrick”<xcvki@ukl.yahoo.com> Reply-To: <mr.eddiepatrick@yahoo.com> Subject: RE:MASHREQ ONLINE BANKING DEAR CUSTOMER/NEXT OF KIN.. Date: Sun, 30 Sep 2012 08:03:24 +0200 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format. ——=_NextPart_000_00B4_01C2A9A6.30FCEA2A Content-Type: text/html; charset=”Windows-1251″ Content-Transfer-Encoding: 7bit   Chief Accountant   Mr. Eddie Patrick   Tel:  (+2) 01123 124 808 Fax: (+2) 01123 043 843 [...]
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