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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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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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 Abandoned Consignment Urgent Response Needed ASAP

From: “Mr. Marvin Carradine”<network@mail.zjpc.net.cn> Reply-To: <lynellicarradine@mailbox.sk> Subject: Your Abandoned Consignment Urgent Response Needed ASAP Date: Tue, 30 Apr 2013 07:18:54 -0700 To: xxxxxxxxxxxxxxxxx Hello, I am Mr. Marvin Carradine a former US Army Contractor presently working as the Assistant Director Inspection Unit of New York International Airport (LAX) USA. During our recent withheld package routine [...]
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YES WE CAN DO THIS FOR GOOD

From: “INFO@ANTHONYDUKESOLICITORS.ORG”<anthonydukeandco@hotmail.com> Reply-To: <anthonydukeandco1@mail.mn> Subject: YES WE CAN DO THIS FOR GOOD Date: Wed, 24 Apr 2013 05:22:29 -0700 To: xxxxxxxxxxxxxxxxx       Dear Partner,          My name is Anthony Duke, a personal attorney to an foreign national and a consultant with Oil firm, Delta Oil & Gas Inc: (Now deceased) He died in [...]
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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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Re: Us$7.6 Million 14 days Transfer

From: “Citic Bank Of China”<Willia3469@io.ocn.ne.jp> Reply-To: <mrtomliuwang86@yahoo.co.jp> Subject: Re: Us$7.6 Million 14 days Transfer Date: Sat, 1 Jun 2013 01:36:23 -0700 To: xxxxxxxxxxxxxxxxx CONTRACT #: MAV/ACPC/PRC/MIN/009, FOREIGN REMITTANCE DEPARTMENT   >From the office of Mr.Tom liu Wang Executive Director, Citic Bank Of China (CBC),   Re: Us$7.6 Million 14 days Transfer.   Dear Friend.   [...]
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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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TREAT AS URGENT!

From: “Dr. Ibrahim Farid”<dibrahimfarid@e-mail.ua> Reply-To: <dr_ibrahimfarid@yahoo.cn> Subject: TREAT AS URGENT! Date: Thu, 11 Apr 2013 16:00:34 -0700 To: xxxxxxxxxxxxxxxxx Dear Friend; My name is Dr. Ibrahim Farid, A banker by Profession and Currently A Director of Finance Auditing and Accounting Unit in my Bank, Which the name will giving to you as soon as you [...]
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SEND SIGN INVOICE AND CONTRACT.

From: “FULAT EXPORT/IMPORT COMPANY”<importsdept01@163.com> Reply-To: <importsdept01@163.com> Subject: SEND SIGN INVOICE AND CONTRACT. Date: Mon, 11 Mar 2013 02:36:32 +1000 To: xxxxxxxxxxxxxxxxx Dear, It’s a pleasure knowing your company at the trade fair, we are moving to our new factory and we wants to make inquiry on your products if you can supply us on contract [...]
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TOP PRIORITY MAIL : REPLY ASAP

From: “Adamu Danfudio”<zamchukwu3@gmail.com> Reply-To: <zamchukwu@latinmail.com> Subject: TOP PRIORITY MAIL : REPLY ASAP Date: Fri, 8 Mar 2013 16:47:30 +0100 To: xxxxxxxxxxxxxxxxx Alhaji. Adamu Danfudio Senior Manager,Account department Oil contracting firm 1st Bangoon Close PO Box CT 10043,Cantonments Accra, Ghana Tel: +233 21 881 7734 Fax: +233 21 881 7734 Email: ahadamfudio@gmail.com Dear friend, I got [...]
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Swiss Foundation Switzerland

From: “Swiss Foundation Switzerland”<info@markrich.org> Reply-To: <swiss.foundation.grantoffers2013@outlook.com> Subject: Swiss Foundation Switzerland Date: Thu, 28 Feb 2013 21:07:37 -0800 To: xxxxxxxxxxxxxxxxx The Swiss Foundation Grafenaustrasse 11 6300 Zug Switzerland Email: swiss.foundation.grantoffers2013@outlook.com www.markrich.org GRANT AID NOTIFICATION The Swiss Foundation, would like to notify you that you have been chosen By the board of trustees as one of the [...]
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TRANSFER OF FUND !!!

From: “Mrs.Siti Rohani Salleh.”<otmasseube@wanadoo.fr> Reply-To: <sitisalleh96@yahoo.com> Subject: TRANSFER OF FUND !!! Date: Sat, 23 Feb 2013 13:49:52 +0800 To: xxxxxxxxxxxxxxxxx Dear Sir/Madam I am sorry to bug your privacy. My name is Siti Rohani Salleh, I am the wife to late Abu Talib Yadin who happens to be a government contractor, trader and a politician. [...]
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TRANSFER OF FUND !!!

From: “Mrs Siti Sallehs”<mrs.sitisalleh@carece.com> Reply-To: <mrs.sitisalleh@careceo.com> Subject: TRANSFER OF FUND !!! Date: Tue, 26 Feb 2013 14:55:53 +0200 To: xxxxxxxxxxxxxxxxx Dear Sir/Madam I am sorry to bug your privacy. My name is Siti Rohani Salleh, I am the wife to late Abu Talib Yadin who happens to be a government contractor, trader and a politician. [...]
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Re . World Bank foreign payment latest discovery.

From: “Dr Collins Ijeoma”<micha@hotmail.com> Reply-To: <worldbankdeptrecoverydept@rediffmail.com> Subject: Re . World Bank foreign payment latest discovery. Date: Fri, 31 May 2013 09:30:17 +0100 To: xxxxxxxxxxxxxxxxx   WORLD BANK LONDON, Milbank Tower, 12th Floor, 21-24, Milbank London SW1P 4QP ENGLAND.                                           Re . World Bank foreign payment latest discovery.       Dear  Sir, [...]
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S. YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(022)

From: “logic”<official0656H@lilac.ocn.ne.jp> Reply-To: <wiltonrhodar@superposta.com> Subject: S. YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(022) Date: Sun, 20 Jan 2013 02:49:52 -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 EUROPEAN UNION [...]
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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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OVERINVOICE CONTRACT PAYMENT CLAIM 10-05-2013.

From: “AHMED”<presidencia@canadem.com.mx> Reply-To: <tqatqa77@yahoo.com.hk> Subject: OVERINVOICE CONTRACT PAYMENT CLAIM 10-05-2013. Date: Fri, 10 May 2013 09:52:15 +0100 To: xxxxxxxxxxxxxxxxx Attention, OVERINVOICE CONTRACT PAYMENT CLAIM. My name is Ahmed dangote. Can you stand in as the executor of a contract worth 140,470,000 USD? Get back to me if you are capable. pls get back to me [...]
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OVERINVOICE CONTRACT PAYMENT CLAIM 2-05-2013.

From: “AHMED”<ahmded0205@montessori.net> Reply-To: <tqatqa77@yahoo.com.hk> Subject: OVERINVOICE CONTRACT PAYMENT CLAIM 2-05-2013. Date: Mon, 6 May 2013 10:40:40 +0100 To: xxxxxxxxxxxxxxxxx Attention, OVERINVOICE CONTRACT PAYMENT CLAIM. My name is Ahmed dangote. Can you stand in as the executor of a contract worth 140,470,000 USD? Get back to me if you are capable. pls get back to me [...]
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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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OVERINVOICE CONTRACT PAYMENT CLAIM 24-04-2013.

From: “TAD”<ahmded@montessori.net> Reply-To: <tqatqa77@yahoo.com.hk> Subject: OVERINVOICE CONTRACT PAYMENT CLAIM 24-04-2013. Date: Mon, 29 Apr 2013 14:25:04 +0100 To: xxxxxxxxxxxxxxxxx Attention, OVERINVOICE CONTRACT PAYMENT CLAIM. My name is Ahmed dangote. Can you stand in as the executor of a contract worth 140,470,000 USD? Get back to me if you are capable. pls get back to me [...]
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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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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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PAYMENT OF $5000 HAS BEEN SENT THIS MORNING.

From: “Western Union”<test123@mail.rostov-zkh.ru> Reply-To: <western_union204@superposta.com> Subject: PAYMENT OF $5000 HAS BEEN SENT THIS MORNING. Date: Mon, 8 Apr 2013 13:59:33 -0700 To: xxxxxxxxxxxxxxxxx ATTENTION: Receipient Please be informed that this funds are coming directly from the International Monetary Funds headquarters and we are only to pay beneficiaries once they meet their financial obligations. Also note [...]
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Re: Reminder Your Abandoned Consignment Response Needed

From: “Mr.Marvin Carradine”<admin@4scars.com> Reply-To: <lynellcarradine@yahoo.com.hk> Subject: Re: Reminder Your Abandoned Consignment Response Needed Date: Mon, 18 Mar 2013 06:25:39 -0400 To: xxxxxxxxxxxxxxxxx Hello, I am Mr. Marvin Carradine a former US Army Contractor presently working as the Assistant Director Inspection Unit of Los Angeles International Airport (LAX) USA. During our recent withheld package routine check [...]
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PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION

From: “Dr.Benson Idika” <support@victorycs.co.za> Reply-To: “Dr.Benson Idika” <dr.bensonidika11@gmail.com> Subject: PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION Date: Sun, 10 Mar 2013 01:21:09 +0200 (SAST) To: xxxxxxxxxxxxxxxxx ——=_Part_65063_1903320519.1362871269109 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: 7bit PRESIDENCY OFFICE OF DIRECTOR DUE PROCESS UNIT OLD SENATE BUILDING TBS, GHANA. REF: FGG/PRES/DPU/2005/QTR01/VOL.2 PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION [...]
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REF/PAYMENTS CODE: 03354.

From: “Mr. Ban Ki-Moon”<unitednation1111111111111111111@yahoo.co.jp> Reply-To: < unitednation_office23@yahoo.co.jp> Subject: REF/PAYMENTS CODE: 03354. Date: Tue, 12 Mar 2013 11:24:34 +0700 To: xxxxxxxxxxxxxxxxx UNITED NATION /WORLD BANK UN/WB COMPENSATIONS PAYMENTS UNIT. REF/PAYMENTS CODE: 03354. AMOUNT ; $9,000,000.00 USD. Email contact : unitednation_office23@yahoo.co.jp How are you today? Hope all is well with you and family? You may not understand [...]
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Proposal(Urgent)

From: “Festus Claude” <festusclaude@yahoo.com> Reply-To: festusclaude@gmail.com Subject: Proposal(Urgent) Date: Sat, 23 Mar 2013 16:31:05 -0000 To: xxxxxxxxxxxxxxxxx Dearest Friend, I am Festus Claude, from Republic of Benin. I want to seek your assistance after my discovery during auditing in my bank as I’m the manager of Bill and Exchange at the Foreign Remittance Department of [...]
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Re : Your Abandoned Consignment

From: “Mr.Marvin Carradine”<emekk@att.net> Reply-To: <lynellcarradine@yahoo.com.hk> Subject: Re : Your Abandoned Consignment Date: Fri, 8 Mar 2013 09:48:39 -0500 To: xxxxxxxxxxxxxxxxx Hello, I am Mr. Marvin Carradine a former US Army Contractor presently working as the Assistant Director Inspection Unit of Los Angeles International Airport (LAX) USA. During our recent withheld package routine check at the [...]
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Romantic and Delicious Way to Show Your Love!

From: “Last Day to Order Before Valentine’s Day- Gourmet Chocolate Dipped Berries” <robery.smailes@tiltedpixel.net> Reply-To: Subject: Romantic and Delicious Way to Show Your Love! Date: Tue, 12 Feb 2013 10:47:12 -0800 To: xxxxxxxxxxxxxxxxx ——=Part.245.7334.1360694832 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit Gourmet Sweets For Your Valentine! http://www.tiltedpixel.net/64/13/14/228/145.12tt8474736AAF36.php No Thanks – http://www.tiltedpixel.net/64/13/14/228/145.12tt8474736AAF37.html Michael Vick said Tuesday that he believes [...]
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Your Tracking Number: 794588016471

From: “U.S Treasury Department (OFAC)”<esilva@cunamas.gob.pe> Reply-To: barbaracarroll_treasury@dgoh.org Subject: Your Tracking Number: 794588016471 Date: Fri, 31 May 2013 02:30:51 -0700 To: xxxxxxxxxxxxxxxxx You will not see this in a MIME-aware mail reader. –==============98581486=Content-Type: text/plain; charset=”iso-8859-1″ MIME-Version: 1.0 Content-Transfer-Encoding: quoted-printable Content-Description: Mail message body Kindly open the attached details from U.S Treasury Department’s Office of Foreign Assets [...]
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Read and Get Back.

From: “Barrister Ansah West”<barr.ansahw@yahoo.com> Reply-To: <barr_ansahwest@yahoo.co.jp> Subject: Read and Get Back. Date: Fri, 17 May 2013 17:51:41 +0800 To: xxxxxxxxxxxxxxxxx FROM BARR.ANSAH WEST.     I hope this meets you in good health. May I introduce this life changing project to you.My name is Barrister Ansah West a legal practitioner and Attorney to late family [...]
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Re: Waiting for your reply.

From: “Barrister Benard Fassasi”<reception@reinz.co.nz> Reply-To: <barrister_benardfassasi@yahoo.com.hk> Subject: Re: Waiting for your reply. Date: Sat, 11 May 2013 05:43:19 -0600 To: xxxxxxxxxxxxxxxxx BENIN BUSINESS AND FINANCIAL LAW ATTORNEYS BENARD FASSASI CHAMBERS & ASSOCIATES, L.L.B, L.L.M LEGAL SOLICITORS AND LAWYERS OF THE SUPREME COURT OF BENIN, 404 ADOGLITTA, AKPAKPA COTONOU, BENIN REPUBLIC.     Hello my friend, [...]
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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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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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