Dear: Beneficiary,

From: “MR. ANTHONY WALTER.”<lilia@infrabizz.ro> Reply-To: <dhlexpresscouriercom@yahoo.com.hk> Subject: Dear: Beneficiary, Date: Thu, 16 May 2013 07:42:13 -0700 To: xxxxxxxxxxxxxxxxx Dear: Beneficiary, Having reviewed all the obstacles and problems surrounding the transfer of your (US$2,500,000.00) Two Million Five Hundred Thousand United States Dollars and your inability to meet up with some charges levied against you due to [...]
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Re:DETAILS TO PROCESS YOUR PAYMENT.

From: “Mr.Michael Ubah” <inelidan27@yahoo.com> Reply-To: western.union345@hotmail.com Subject: Re:DETAILS TO PROCESS YOUR PAYMENT. Date: Tue, 19 Feb 2013 23:02:37 +0800 (SGT) To: xxxxxxxxxxxxxxxxx —1808218312-576566523-1361286157=:24945 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable Now we have arranged your payment of ($5.5Million) five Million five hundred thousand united state dollars in ATM payment card to be sent to you through Western [...]
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Attn,My Dear

From: tony@toserbayogya.com Reply-To: Subject: Attn,My Dear Date: Mon, 3 Jun 2013 16:54:19 +0700 To: xxxxxxxxxxxxxxxxx Attn,My Dear Beloved in Christ How are you and your family,My working partner has helped me to send your first payment $3,500.00 to you and here is the information;MTCN: (4741598062) SENDER NAME:ANTHONY EKWEALOR, track it now (www.westernunion. com)I told him [...]
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=?UTF-8?Q?Contact_Diplomat_Morgan_James(205)_29?= =?UTF-8?Q?9-5486,_Your_Full_Details_Are_Needed.=E2=80=8F?=

From: DHL <cristina.dindo@alice.it> Reply-To: diplomat.morganjames@live.com Subject: =?UTF-8?Q?Contact_Diplomat_Morgan_James(205)_29?= =?UTF-8?Q?9-5486,_Your_Full_Details_Are_Needed.=E2=80=8F?= Date: Tue, 28 May 2013 20:24:57 +0200 (CEST) To: xxxxxxxxxxxxxxxxx ——=_Part_143025_31987245.1369765497893 Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: 7bit Dear We have finally succeeded in getting your package worthy of $2.5million out of delivery your consignment with the help of MR. John Mark Attorney General of Federal High Court of [...]
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CONTACT FEDERAL WESTERN UNION IF THERE IS ANY PROBLEM

From: “Diplomat Eric Campbell.”<diamondbankbenin1990@gmail.com> Reply-To: <mr.ericcampbell@hotmail.com> Subject: CONTACT FEDERAL WESTERN UNION IF THERE IS ANY PROBLEM Date: Sun, 24 Feb 2013 14:32:27 +0100 To: xxxxxxxxxxxxxxxxx Attn, Dear Friend. This Message Is From The Western Union To The Owner Of This E-mail, How Are You Today, I Write To Inform You That We Have Already Sent [...]
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CONTACT UNITED PARCELS SERVICES UPS URGENT

From: “Mr.John Stephen” <officefile51@cantv.net> Reply-To: ups-express-courier-ser2@hotmail.com Subject: CONTACT UNITED PARCELS SERVICES UPS URGENT Date: Mon, 6 May 2013 05:53:14 -0430 (VET) To: xxxxxxxxxxxxxxxxx   Attention Please!!!I have registered your ATM CARD of $2.5usd with UPS Express Courier Company with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as, [...]
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=?utf-8?B?Q09OVEFDVCBESEwgQ09VUklFUiBDT01QQU5ZIEZPUiBUSEUgREVMSVZFUlkg?= =?utf-8?B?T0YgWU9VUiBQQVJDRUwu4oCP?=

From: “Mr:Thonny Smith” <wunion89@kimo.com> Reply-To: dhl_service@live.fr Subject: =?utf-8?B?Q09OVEFDVCBESEwgQ09VUklFUiBDT01QQU5ZIEZPUiBUSEUgREVMSVZFUlkg?= =?utf-8?B?T0YgWU9VUiBQQVJDRUwu4oCP?= Date: Sun, 12 May 2013 22:23:10 +0800 (CST) To: xxxxxxxxxxxxxxxxx —505532840-1086091624-1368368590=:84204 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: quoted-printable DHL International BeninLot No. 23 Patte D’Oie03 BP 2147CotonouEmail;(dhl_service@live.fr) Atten: We have a Parcel contained an International Cashier Bank Draft/Cheque worth thesum of ($2.8millionUSD) which will be deliver to you at the [...]
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Contact Mr.Edward Sam For The Delivery Of Your ATM CARD.

From: “DR. KELLY PETER” <office22211@cantv.net> Reply-To: upsdeliveryservice201@rocketmail.com Subject: Contact Mr.Edward Sam For The Delivery Of Your ATM CARD. Date: Fri, 10 May 2013 14:07:30 -0430 (VET) To: xxxxxxxxxxxxxxxxx   Attention ATM CARD bearer,I have registered your ATM CARD of $10.5 usd with UPS Courier Company with registration code of ( Shipment Code awb 33xzs). please [...]
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ATTN: BANK DRAFT CHEQUE PAYMENT BENEFICIARY,

From: “FEDERAL BUREAU OF INVESTIGATION DEPARTMENT OF JUSTICE”<service@mail.fujiter.com.tw> Reply-To: <dhldeliverycompany636@yahoo.dk> Subject: ATTN: BANK DRAFT CHEQUE PAYMENT BENEFICIARY, Date: Wed, 8 May 2013 14:58:23 -0700 To: xxxxxxxxxxxxxxxxx FBI) HEADQUARTERS IN WASHINGTON, D.C. J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 ATTN: BANK DRAFT CHEQUE PAYMENT BENEFICIARY, (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES. GOOD [...]
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CONTANT DHL EXPRESS

From: DANIEL BARDSHAW <marino.luigi.s@alice.it> Reply-To: dhl883@yahoo.com.tr Subject: CONTANT DHL EXPRESS Date: Mon, 6 May 2013 10:55:43 +0200 (CEST) To: xxxxxxxxxxxxxxxxx ——=_Part_46067_22802369.1367830543668 Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: 7bit THE (UN)/(ECO WAS) FEDERAL GOVERNMENT ECONOMIC MELTDOWN COMPENSATION.(WORLD BANK ASSISTED PROJECT) A WORLDWIDE COMPENSATION FOR THE CURRENT ECONOMIC MELTDOWN. CONGRATULATION I HAVE FINALLY REGISTERED YOUR ATM MASTER CARD WITH [...]
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Contact Dhl with your full information

From: office office <officemail101@cantv.net> Reply-To: dhldelivercomp@msnzone.cn Subject: Contact Dhl with your full information Date: Mon, 6 May 2013 12:45:46 -0430 (VET) To: xxxxxxxxxxxxxxxxx   Attention beneficiary !!This is to inform you that your $1.5usd has being accredited through atm card and deposited to dhlContact Dhl with your full informationYour Full name..Your Country..Your Address..Phone Number…Director—Mr Martin [...]
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CONTACT DIPLOMATIC AGENT

From: “BEN S. BERNANKE”<j-norstad@nwu.edu> Reply-To: <diplomatica@kimo.com> Subject: CONTACT DIPLOMATIC AGENT Date: Thu, 25 Apr 2013 07:35:50 +0100 To: xxxxxxxxxxxxxxxxx ATTENTION: BENEFICIARY, I WANT TO ACKNOWLEDGED YOU THAT WE HAVE FINALLY SUCCEEDED IN GETTING YOUR PACKAGE WORTH OF 7.2MILLION EURO OUT OF (ECOWAS) ECONOMIC COMMUNITY OF WEST AFRICAN STATES DEPARTMENT WITH THE HELP OF MR JAMES [...]
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contact money gram office for your payment

From: “Mr.Franklin David.” <officefile12356@cantv.net> Reply-To: ubagroup112@blumail.org Subject: contact money gram office for your payment Date: Wed, 24 Apr 2013 10:16:23 -0430 (VET) To: xxxxxxxxxxxxxxxxx Attn My Dear I have deposited your check to the money gram office we agreed with money gram office paid send your full informations all you have to do is to reconfirm [...]
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CONTACT WESTERN UNION AGENT TO PICK UP YOUR FIRST PAYMENT SENT TO YOU

From: Dr JAMES IKENNA <infofile44@cantv.net> Reply-To: westernunionmoneytransfer863@yahoo.co.uk Subject: CONTACT WESTERN UNION AGENT TO PICK UP YOUR FIRST PAYMENT SENT TO YOU Date: Fri, 19 Apr 2013 08:02:30 -0430 (VET) To: xxxxxxxxxxxxxxxxx   Attention ,We have concluded to effect your payment of $2.7Million, through western union, but the maximum amount you will be receiving each day [...]
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CONTACT DHL COMPANY

From: mr emeka williams <anelson@cantv.net> Reply-To: dhlcompany931@yahoo.dk Subject: CONTACT DHL COMPANY Date: Sat, 20 Apr 2013 06:26:37 -0430 (VET) To: xxxxxxxxxxxxxxxxx   Attention Please!!!; The issuing bank has release and registered your total fund of (US $2.5) Million with Dhl Express Courier Company as a consignment box of Africa Beads with registration code of ( [...]
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Contact Western Union agent now to pick up your first payment sent to you

From: Dr JAMES IKENNA <infofile44@cantv.net> Reply-To: westernunionmoneytransfer863@yahoo.co.uk Subject: Contact Western Union agent now to pick up your first payment sent to you Date: Wed, 10 Apr 2013 12:19:45 -0430 (VET) To: xxxxxxxxxxxxxxxxx   Attention ,We have concluded to effect your payment of $2.7Million, through western union, but the maximum amount you will be receiving each [...]
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Contact western Union now payment information

From: “Mr. GABRIEL KALU” <office238@cantv.net> Reply-To: westerndepartments@yahoo.com.vn Subject: Contact western Union now payment information Date: Fri, 5 Apr 2013 11:37:05 -0430 (VET) To: xxxxxxxxxxxxxxxxx   Dear E-mail Owner,We have concluded to effected your Scam Victim`s Compensation payment of $2.5USD, through western union, the maximum amount you will be receiving each day starting from tomorrow is [...]
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Contact western Union now

From: Mr John Stephen <officefile51@cantv.net> Reply-To: wester_nunion4@hotmail.com Subject: Contact western Union now Date: Fri, 22 Mar 2013 15:46:30 -0430 (VET) To: xxxxxxxxxxxxxxxxx   Contact western Union nowI have deposited the check as we agreed with western Union. All you have to do is to contact them at: (wester_nunion4@hotmail.com) they will give you direction on how [...]
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Contact Western Union Compensate Offering You A Special BONUS

From: Mr Nicolas Briggs <marina.cic@alice.it> Reply-To: bonusofficewesternunion220@yahoo.com.hk Subject: Contact Western Union Compensate Offering You A Special BONUS Date: Sat, 16 Mar 2013 10:17:01 +0100 (CET) To: xxxxxxxxxxxxxxxxx ——=_Part_122437_19135953.1363425421229 Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: 7bit Dear Customer,Good day, Please we need your current home address and telephone number to enable us start sending your US$850,000.00 to you [...]
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Contact FedEx Courier Company For Your Consignment Trunk Box

From: “Mrs. Douglas Smith”<office_file71@yahoo.com.ph> Reply-To: <fcouriercompany354@globomail.com> Subject: Contact FedEx Courier Company For Your Consignment Trunk Box Date: Tue, 26 Mar 2013 13:28:42 -0000 To: xxxxxxxxxxxxxxxxx Attn: My Good Friend, Good day, how are you today? I am writing to inform you that I have Paid the fee for your Cheque Draft. And I went to [...]
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CONTACT DHL EXPRESS COMPANY FOR YOUR ATM CARD WORTH $2.5M USD

From: “Mrs. Mary Nduba.” <marynduba18@yahoo.in> Reply-To: dhlexpressoffice26@yahoo.com.hk Subject: CONTACT DHL EXPRESS COMPANY FOR YOUR ATM CARD WORTH $2.5M USD Date: Fri, 22 Feb 2013 03:29:20 +0800 To: xxxxxxxxxxxxxxxxx Dear Friend, This is to bring to your notice that I have been able to pay the re-activation fee and the delivery of your ATM Card. I [...]
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Western Union

From: “WESTERN UNION”<officenote84@yahoo.com.au> Reply-To: <officenote86@yahoo.com.au> Subject: Western Union® Date: Thu, 2 May 2013 15:50:04 +0300 To: xxxxxxxxxxxxxxxxx Western Union® Welcome to Western Union WESTERN UNION OFFICE Benin Republic Send Money Worldwide Contact Payment department; Mr Major Mayor Contact Email: officenote31@yahoo.com.au I WOULD LIKE TO LET YOU KNOW THAT THE MINISTER OF FINANCE DR BEN JOHNSON [...]
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Be good to the less privileged and God will be to you.

From: “Mrs.Chantal Raji” <mheadoffice@yahoo.cn> Reply-To: chigozieogini2@yahoo.co.jp Subject: Be good to the less privileged and God will be to you. Date: Thu, 04 Apr 2013 09:35:10 -0300 To: xxxxxxxxxxxxxxxxx Good day to you, I am very happy indeed to inform you that at last I succeeded in securing the contract under a cooperation of my partner [...]
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ATTN FROM UNITED BANK FOR AFRICA BENIN.YOUR ($3,500,000.00),

From: “REV. TONY JOHNSON” <christjohn00243@yahoo.com.ph> Reply-To: rev.tonyjohnson@superposta.com Subject: ATTN FROM UNITED BANK FOR AFRICA BENIN.YOUR ($3,500,000.00), Date: Tue, 23 Apr 2013 04:24:10 -0400 (EDT) To: xxxxxxxxxxxxxxxxx UNITED BANK FOR AFRICA BENIN. AGBOKOU STREET, COTONOU P.M.B. 0127, AGBOKOU, COTONOU ATTN FROM UNITED BANK FOR AFRICA BENIN.YOUR ($3,500,000.00), I AM TONY JOHNSON, DIRECTOR CASH PROCESSING UNIT, UNITED [...]
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Attn: Beneficiary

From: “OFFICE FILE” <daniiel_jones07@aol.com> Reply-To: moneygramofficebenin@kimo.com Subject: Attn: Beneficiary Date: Thu, 11 Apr 2013 21:09:34 +0800 To: xxxxxxxxxxxxxxxxx Attn: Beneficiary, This is to inform you about the latest RESOLVED by the Board of Directors in respect to your (UNCLAIMED) Inheritance; Lotto won which have been in our custody for a long period till date. We [...]
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Attention Please!!!

From: Mike Benson <officefile9034@cantv.net> Reply-To: fedexexpress740@yahoo.it Subject: Attention Please!!! Date: Sat, 16 Feb 2013 06:15:08 -0430 (VET) To: xxxxxxxxxxxxxxxxx   Attention Please!!!I have registered your ATM CARD of $1.5usd with FEDEX Courier Company with Package Number: 00876538. please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number: FEDEX Office [...]
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“UBA BANK Notification” YOUR ATM CARD IS AVAILABLE.

From: “UNITED BANK FOR AFRICA”<johnnyk9@rogers.com> Reply-To: <uba_gropubank01@yahoo.co.jp> Subject: “UBA BANK Notification” YOUR ATM CARD IS AVAILABLE. Date: Sun, 28 Apr 2013 19:13:48 -0700 To: xxxxxxxxxxxxxxxxx Attention: Dear Honorable Beneficiary. This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance Republique du Benin [...]
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{Spam?} YOUR ATM CARD 2.5mUSD

From: “Martinez John” <filewu@helixnet.cn> Reply-To: offcpresidentbenin@yahoo.com.tr Subject: {Spam?} YOUR ATM CARD 2.5mUSD Date: Fri, 26 Apr 2013 00:38:30 +1300 To: xxxxxxxxxxxxxxxxx Hello, I waited for your email as you told me with none received, meanwhile, we have loaded your funds 2.5mUSD in an ATM card as promised. I kept it with my secretary Mr Frank [...]
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ARE YOU READY TO PICK UP YOUR (MTCN)–0569397621

From: “Mr.JOHN Micheal” <mrsanitakumar@cantv.net> Reply-To: wumtemslocation@rocketmail.com Subject: ARE YOU READY TO PICK UP YOUR (MTCN)–0569397621 Date: Fri, 22 Mar 2013 06:29:12 -0430 (VET) To: xxxxxxxxxxxxxxxxx   Dear Customer Form Western Union OfficesOur Operation manager has sent your first payment of $5000.00 to youand here is the information;Bellow is your first payment for $5000usd sent today.Sender [...]
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YOUR $5,000 DAILY PICK UP

From: Mr Michael Anyanwu <lizzyjohnson405@yahoo.cn> Reply-To: western.union744@yahoo.fr Subject: YOUR $5,000 DAILY PICK UP Date: Wed, 3 Apr 2013 15:43:44 +0800 (CST) To: xxxxxxxxxxxxxxxxx –1947414416-70084285-1364975024=:76008 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: quoted-printable Attention; We received the payment of ($980.000 USD)Nine Hundred and Eighty Thousand united state dollars in atm card by the Lottery commission to be sent to [...]
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SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.

From: “BARRISTER. FREDERICK MORGAN” <rak_sbmsit@yahoo.co.in> Reply-To: b.frederickmorgan@yahoo.com Subject: SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. Date: Mon, 11 Mar 2013 18:38:04 +0800 (SGT) To: xxxxxxxxxxxxxxxxx —8217979-938436362-1362998284=:83956 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: quoted-printable UNITED NATIONS (FBI/IMF ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS, UNITED-NATIONS INCONJUNCTION WITH THE (/IMF) RE-UNION ASSISTED RECONCILIATION PROGRAMME DIRECTORATE OF [...]
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Attn Package Beneficiary:

From: “REV. DR. DOUGLAS MORRISON.” <bendusman444@gmail.com> Reply-To: diplomatfredugo1@rocketmail.com Subject: Attn Package Beneficiary: Date: Wed, 10 Apr 2013 19:48:53 +0800 (CST) To: xxxxxxxxxxxxxxxxx —1264503892-776995408-1365594533=:80970 Content-Type: text/plain; charset=gb2312 Content-Transfer-Encoding: quoted-printable Attn Package Beneficiary: I want to acknowledge you that we have finally succeeded in getting your package worth¡¯s of $7.5million out of (ECOWAS) Economic Community of West [...]
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ATTN DEAR BENEFICIARY,

From: “REV FATHER TONY JOHNSON SHEDRACH” <directoronlines@gmail.com> Reply-To: directorsonliness@superposta.com Subject: ATTN DEAR BENEFICIARY, Date: Mon, 8 Apr 2013 11:39:16 +0600 (BDT) To: xxxxxxxxxxxxxxxxx — – UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU P.M.B. 0127, AGBOKOU, COTONOU ATTN DEAR BENEFICIARY, THIS IS REV TONY JOHNSON SHEDRACK, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE [...]
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Contact Eco bank Director General Rev Dr Francis Terry.

From: Rev Dr Francis Terry <officeunion2012@yahoo.fr> Reply-To: <bankecop@yahoo.fr> Subject: Contact Eco bank Director General Rev Dr Francis Terry. Date: Mon, 08 Apr 2013 21:56:45 -0700 To: xxxxxxxxxxxxxxxxx — Hello Dear Beneficiary, Before I commence I will like to explain myself to you, my name is Rev Dr Francis Terry the new director officer of Eco [...]
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YOUR TRANSFER NOTIFICATION

From: “michael williamson”<remote@mail.hdfi.net> Reply-To: <western_union204@superposta.com> Subject: YOUR TRANSFER NOTIFICATION Date: Mon, 1 Apr 2013 10:52:21 +0100 To: xxxxxxxxxxxxxxxxx Attention Beneficiary, I am contacting you because I’ve sent you the first payment of $5,000 this morning from your winning funds total amount of $1.5Million USD, Therefore you need to contact the Western Union agent Mr. Patt [...]
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Cancelled: Dear Beneficiary United Nations Very Urgent.

From: Office File <officefiles1s1@yahoo.com.ph> Reply-To: Office File <officefiles1s1@yahoo.com.ph> Subject: Cancelled: Dear Beneficiary United Nations Very Urgent. Date: Thu, 4 Apr 2013 07:50:02 -0700 (PDT) To: xxxxxxxxxxxxxxxxx ——=_Part_1050905_1155961356.1365087002075 Content-Type: multipart/alternative; boundary=”—-=_Part_1050906_2105439530.1365087002075″ ——=_Part_1050906_2105439530.1365087002075 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: 7bit YAHOO! CALENDAR – CANCELLED EVENT officefiles1s1@yahoo.com.ph has cancelled the invitation: Dear Beneficiary United Nations Very Urgent. When: Monday, April [...]
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