HEAD OF FORIEN OPERATION.

From: Dr Sule Sawadogo. <chrisdan.centralbbank@gmail.com.> Reply-To: Dr Sule Sawadogo. <chrisdan.centralbbank@gmail.com.> Subject: HEAD OF FORIEN OPERATION. Date: Mon, 10 Jun 2013 16:16:41 +0700 To: xxxxxxxxxxxxxxxxx Hello, With reference to the instruction from Miss Gifty Kipkalya Kones for the release of Mr. Kipkalya Kones deposited fund,($55.8 Million) willed to Miss Gifty Kipkalya Kones,this esteemed bank is in [...]
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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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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 URGENT ATTENTION.

From: “GORDON PELL”<gordonpell@interia.pl> Reply-To: <gordon.pell60@gmail.com> Subject: YOUR URGENT ATTENTION. Date: Mon, 20 May 2013 13:08:23 +0300 To: xxxxxxxxxxxxxxxxx FROM THE DESK OF: GORDON PELL COUTTS & CO PRIVATE BANK LONDON, UNITED KINGDOM. 20/5/2013.   Your Attn,   Compliments of the season and good day.I am Gordon Pell, the deputy system and control director at Coutts [...]
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YOUR BROTHER

From: “ABDULLAH JOHAN”<lamisanu50@hotmail.com> Reply-To: <jbdullah@yahoo.com.my> Subject: YOUR BROTHER Date: Wed, 15 May 2013 00:33:28 -0700 To: xxxxxxxxxxxxxxxxx   Dear Good Friend,   My name is JOHAN ABDULLAH,  a Banker here in Malaysia, I occupy the position of an accountant in this branch office, it is with good spirit of heart I opened up this great [...]
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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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Transfer..

From: “Mr. TP Liang” <info@liang.org> Reply-To: <tthliang@yahoo.cn> Subject: Transfer.. Date: Sat, 25 May 2013 08:49:07 +0100 To: xxxxxxxxxxxxxxxxx Dear Friend, I am Mr. Thomas Pei-Hwa LIANG the Executive Director and chief Financial officer of Fubon Bank (Hong Kong) Limited. My client, Maj. Gen. Mubdar Hatim Hazya al-Dulaimi who died with his wife and only child [...]
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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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WAITING FOR YOUR RESPONSE

From: Ahli United Bank <adelel.m.labban@accountant.com> Reply-To: Subject: WAITING FOR YOUR RESPONSE Date: Sat, 4 May 2013 17:37:44 +0100 To: xxxxxxxxxxxxxxxxx –089e0111de7a44ba1604dbe7167c Content-Type: text/plain; charset=ISO-8859-1 May 4th, 2013. Mr. Adel M El-Labban Business Development Director Ahli United Bank 35 Portman Square, London, Greater London W1H 6LR. Tel: +44 7872282497. Email: adelel.m.labban@accountant.com Dear Sir/Madam, My name is [...]
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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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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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Very!!Very!!! Urgent: A Transaction for Mutual Benefit

From: “Daniel Amah”<josephbote@yahoo.cn> Reply-To: <amahdaniel1@gmail.com> Subject: Very!!Very!!! Urgent: A Transaction for Mutual Benefit Date: Tue, 5 Mar 2013 19:24:46 -0800 To: xxxxxxxxxxxxxxxxx Good-Day Friend, My name is Daniel Amah a Banker with a financial institution here in Ghana. I am the account officer in charge of our deceased customer fund, who died in a car [...]
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URGENT FROM CHRIS.

From: Chris Hayward <chrishayward1960@yahoo.com.sg> Reply-To: hchrishayward1960@yahoo.com.sg Subject: URGENT FROM CHRIS. Date: Wed, 20 Mar 2013 17:55:02 +0000 To: xxxxxxxxxxxxxxxxx — Dear Sir/Madam, I hope you give due consideration to this letter before you discard it as a hoax. My name is Mr.Chris Hayward, Account Officer/Personal Banker with one of the banks in United Kingdom On [...]
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Strictly Confidential.

From: “John Tiner” <web1@freebsd.yhes.ntpc.edu.tw> Reply-To: mr.jtiner@zmail.com Subject: Strictly Confidential. Date: Mon, 25 Feb 2013 17:03:16 +0100 To: xxxxxxxxxxxxxxxxx Dear friend, I am sending you this mail from my office with reservations. The issue I want to unravel to you is very classified and confidential but if you are capable of maintaining confidentiality and standing as [...]
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Please help me I am a girl of 18 years.

From: Johnnie Mimi Selvian <selvianselvian@yahoo.co.jp> Reply-To: selvianselvian@yahoo.co.jp Subject: Please help me I am a girl of 18 years. Date: Fri, 17 May 2013 01:30:58 +0100 (BST) To: xxxxxxxxxxxxxxxxx —2132240502-919192552-1368750658=:96721 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable From: Selvian Mimi Johnnie Hello Dear, Please Reply to my private e-mail box for Security Reason (mimiselvian@yahoo.co.jp) Permit me to inform [...]
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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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PERSONAL TRANSACTION,

From: “Mr. Paul Robert Spadoni”<mr.paulrobertspadoni04tyuhw@ymail.com> Reply-To: <mr.paulrobertspadoni04@ymail.com> Subject: PERSONAL TRANSACTION, Date: Tue, 7 May 2013 03:16:48 -0700 To: xxxxxxxxxxxxxxxxx PERSONAL TRANSACTION, Firstly, I apologize for sending you this sensitive information via  E-mail. In my banking department we discovered an abandoned sum of  13,000,000.00 EUR (Thirteen Million Euros Only) in an account that belongs to one [...]
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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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Re: Partnership Request,

From: “Mr. Michael Vandebeek”<test@hlink.cn> Reply-To: <michaelvdbk@live.com> Subject: Re: Partnership Request, Date: Thu, 21 Mar 2013 06:03:49 -0500 To: xxxxxxxxxxxxxxxxx From: Mr. Michael Vandebeek Santander Bank, UK Dear: Friend, I am Mr. Michael Vandebeek, the Auditor General, Santander Bank, UK. In the course of my auditing, I discovered a floating fund in an account, which was [...]
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Please confirm this to me fast if I can trust you!

From: “Mr. Henry Adams”<mr.henryadams@yahoo.ca> Reply-To: <mr.henryadams@nokiamail.com> Subject: Please confirm this to me fast if I can trust you! Date: Thu, 18 Apr 2013 01:05:20 +0100 To: xxxxxxxxxxxxxxxxx My dear friend, I know this will come to you as a surprise because you do not know me I am Mr. Henry Adams I work in the [...]
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please i need your effort sir

From: “musa_saliman01@voila.fr” <knodls12@eircom.net> Reply-To: “musa_saliman001@voila.fr” <musa_saliman001@voila.fr> Subject: please i need your effort sir Date: Sat, 23 Mar 2013 09:30:54 +0000 (GMT) To: xxxxxxxxxxxxxxxxx ASALLA M-ALYKUM DEAR FRIEND, My Name is Musa.Saliman. I am writing from Burkina Faso-West Africa. I am a staff of one of the biggest Bank here. I want to wire $8.3(Eight Million [...]
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Read Massage!!

From: “Office”<scanner@triangle-co.com> Reply-To: <pattyhunte@aim.com> Subject: Read Massage!! Date: Thu, 14 Mar 2013 04:30:21 -0400 To: xxxxxxxxxxxxxxxxx ATTN:Sir/Madam First i apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to Confidentiality and prompt access repose on this medium. The transaction will be done legally. It is not stealing [...]
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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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PLEASE I NEED YOUR URGENT RESPONSE.

From: MR PAUL ARUNA <mrpaularuna5050@gmail.com> Reply-To: mr.paularuna1966@gmail.com Subject: PLEASE I NEED YOUR URGENT RESPONSE. Date: Fri, 22 Feb 2013 16:39:40 +0000 (GMT) To: xxxxxxxxxxxxxxxxx –1386533404-466167425-1361551180=:52488 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: quoted-printable My Dearest Friend, I am MR. PAUL ARUNA, The chief auditor in bank of Africa (boa) Burkina Faso West African, One of our customers, with [...]
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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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SWIFT CREDIT CARD PAYMENT SYSTEM

From: “REV. STEVEN GRANT”<GSDGghet23N45DF@dream.ocn.ne.jp> Reply-To: <stevengrant.rev@superposta.com> Subject: SWIFT CREDIT CARD PAYMENT SYSTEM Date: Tue, 28 May 2013 09:28:12 -0700 To: xxxxxxxxxxxxxxxxx From the Desk of REV. STEVE GRANT PAYING BANKERS Privated: revsteven.grant@livemail.com.bd                                     SWIFT CREDIT CARD PAYMENT SYSTEM   Dear Friend, I am REV. STEVE GRANT, a World Bank representative in Nigeria, going by [...]
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Your Urgent Response Is Needed

From: “Barr. Adeka Mike.”<mrsmarybenson@qp.com.qa> Reply-To: <barr.adekamike@pisem.net> Subject: Your Urgent Response Is Needed Date: Wed, 22 May 2013 12:18:22 +0100 To: xxxxxxxxxxxxxxxxx Dear Sir/Madam, Before I proceed I must first apologize for this email to you, I am aware that this is certainly not a conventional way of approach to establish a relationship of trust. I [...]
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PAYMENT INSTRUCTION AS NEXT OF KIN FROM SHELL COMPANY

From: “MR. MUTIU SUNMONU”<ssumlin@bellsouth.net> Reply-To: <rev.fathergoodluck06@gmail.com> Subject: PAYMENT INSTRUCTION AS NEXT OF KIN FROM SHELL COMPANY Date: Sat, 18 May 2013 07:52:39 +0200 To: xxxxxxxxxxxxxxxxx SHELL PETROLEUM DEVELOPMENT COMPANY OF NIGERIA HOUSE 13, SHELL TRUSTEES ESTATE MADEIRA STREET-OFF SHEHU SHAGARI, WAY MAITAMA, ABUJA-F.C.T, NIGERIA. Dear Sir /Madam, Hello you may not know who i am, [...]
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WAITING

From: “SANUSI”<micha@hotmail.com> Reply-To: <governorcbnq44@superposta.com> Subject: WAITING Date: Mon, 2 Aug 2004 04:46:34 -0700 To: xxxxxxxxxxxxxxxxx CENTRAL BANK OF NIGERIA Corporal Head Office, Central Business District, P.M.B 0187, Gariki, Abuja-F.C.T Our Ref: CBN-OFID/DO/CIR./Vol.1/2013. FOREIGN PAYMENT NOTIFICATION FROM THE OFFICE OF THE GOVERNOR CBN, ON INTERNATIONAL CREDIT SETTLEMENT. Dear Beneficiary , RE: YOUR INHERITANCE/CONTRACT FUND NOTIFICATION VIA [...]
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NEXT OF -KIN- BENEFICIARY NEEDED VERY URGENT

From: “Dr. Denis Peterson”<denispetersonvf@gmail.com> Reply-To: <denis_peterson101@yahoo.com> Subject: NEXT OF -KIN- BENEFICIARY NEEDED VERY URGENT Date: Wed, 20 Mar 2013 08:39:26 -0700 To: xxxxxxxxxxxxxxxxx From. Barrister. Denis Peterson Esq. Jean-Paul II, 08 BP 0879 – Cotonou       Sir,       I am sorry for using this medium of communication in contacting you, but [...]
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NEXT OF KIN RELATIONSHIP

From: WILFRED CHONG <wilfredchond11@gmail.com> Reply-To: <wilfredchong@gmx.com> Subject: NEXT OF KIN RELATIONSHIP Date: Wed, 27 Feb 2013 20:32:32 +0800 To: xxxxxxxxxxxxxxxxx   Dear Friend,   I am Mr. Wilfred Chong, a Malaysian and a seasoned Accountant/executive board of Directors with HSBC Bank Malaysia Berhad Office. It is with good spirit of heart I opened up this [...]
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Mutual Proposition!

From: Frederic Katuke <frederickatuke@hotmail.fr> Reply-To: frederickatuke@voila.fr Subject: Mutual Proposition! Date: Sat, 1 Jun 2013 16:34:17 +0100 (BST) To: xxxxxxxxxxxxxxxxx —410758353-1997852929-1370100857=:10733 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: quoted-printable Hello Dear, It’s my pleasure to contact you with this proposal for a financial and business assistance. I know my message may come to you as a surprise,but please don’t [...]
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MARTINS JOHN & ASSOCIATES// Ref……..RT2M

From: “BARRISTER MARTINS JOHN”<barrmartinsjohn222@yahoo.cn> Reply-To: <barmartinjohn01@gmail.com> Subject: MARTINS JOHN & ASSOCIATES// Ref……..RT2M Date: Fri, 24 May 2013 07:40:38 -0500 To: xxxxxxxxxxxxxxxxx MARTINS JOHN & ASSOCIATES SOLICITORS AND ADVOCATES 214/ GRA APPAPA LAGOS NIGERIA. POST CODE 23401 PRIVATE EMAIL: (barmartinjohn01@gmail.com) Complements!!. Firstly, I must apologize for barging into your mailbox without a formal introduction of myself [...]
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