Your Fund Transfer

From: Mr MIKE UBA <federalgovernment@outlook.com> Reply-To: <westerunion2013@outlook.com> Subject: Your Fund Transfer Date: Fri, 10 May 2013 07:30:39 -0500 To: xxxxxxxxxxxxxxxxx — Dear Valuable Customer. The Breaking News, 2013 the higher Regulatory authorities that is incharge of int’l transaction has declared that you will receive your $970.000.00 through WU Only as compensation for your past effort. [...]
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Your Certified bank Draft

From: “ALEX IKEM”<support@mingdagroup.com> Reply-To: <newtonmark@gazeta.pl> Subject: Your Certified bank Draft Date: Sat, 16 Mar 2013 00:01:51 +0100 To: xxxxxxxxxxxxxxxxx Hello my good friend. This is Alex Ikem your friend and formal business associate, I want to inform you that our multi million dollar business has been concluded with the assistance of another partner from India [...]
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MY DEAR FRIEND, CONTACT MY SECRETARY FOR YOUR COMPENSATION!!!

From: “Barrister Bernard. Almarines”<chiakuns@yahoo.com> Reply-To: <kennethakunwa@yahoo.com> Subject: MY DEAR FRIEND, CONTACT MY SECRETARY FOR YOUR COMPENSATION!!! Date: Sun, 12 May 2013 15:29:04 -0700 To: xxxxxxxxxxxxxxxxx Dear Friend, please accept my apology for not contacting you earlier before now due to my tight schedule. I did not forget your past effort and attempts to assist me, [...]
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Contact Stephen Mark Clinton

From: “Mrs. Cherry Louise”<info@unicef.org> Reply-To: <stephenmark332@yahoo.com> Subject: Contact Stephen Mark Clinton Date: Tue, 26 Mar 2013 01:58:37 -0700 To: xxxxxxxxxxxxxxxxx Dear Friend, I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Canada. Presently, I am in Asia for an investment projects with [...]
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YOUR REIMBURSED COMPENSATION PAYMENT CODE 09951980

From: “United Nations Organization”<noreply@un.org> Reply-To: <andyojeis@yahoo.com> Subject: YOUR REIMBURSED COMPENSATION PAYMENT CODE 09951980 Date: Sun, 31 Mar 2013 06:59:34 +0100 To: xxxxxxxxxxxxxxxxx United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2013. RE: YOUR COMPENSATION PAYMENT AWARD OF USD$1,500.000 DOLLARS Congratulations Beneficiary, You may not understand why this mail came to you. We [...]
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I DID NOT FORGET YOU

From: “Ambrose Dike”<ambrosedike17@gmail.com> Reply-To: <austin_caboma@e-mail.ua> Subject: I DID NOT FORGET YOU Date: Wed, 6 Feb 2013 09:46:33 -0800 To: xxxxxxxxxxxxxxxxx Dear Partner, I am very sorry for the delay in responding to your mails. I had a little internet problem but it is over now and I am glad I finally got hold of you.I [...]
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CONTACT REV ANTHONY CHINEDU FOR YOUR WESTERN UNION PAYMENT

From: “Mrs.gloria Lytonia .” <barristerbenpeter@gmail.com> Reply-To: wester_union1024@yahoo.com.hk Subject: CONTACT REV ANTHONY CHINEDU FOR YOUR WESTERN UNION PAYMENT Date: Wed, 23 Jan 2013 04:01:04 +0800 (CST) To: xxxxxxxxxxxxxxxxx –509356627-87488074-1358884864=:81688 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable Send Money Worldwide   WESTERN UNION MONEY TRANSFER WORLD WIDE:  OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU Very Important Notice to you, Thanks for your [...]
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Pick up your ($4,500) Payment by Western Union Money Transfer

From: Mohammed Aziz <mohammed_aziz05@voila.fr> Reply-To: mohammed_aziz05@voila.fr Subject: Pick up your ($4,500) Payment by Western Union Money Transfer Date: Sat, 26 Jan 2013 23:17:28 +0800 (SGT) To: xxxxxxxxxxxxxxxxx –949459926-971494058-1359213448=:47662 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable Pick up your ($4,500) Payment by Western Union Money Transfer   Dear Friend, How are you today,I am here to inform you [...]
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Your Atm Card Is Ready{Contact My Secretary}Contact My Secretary

From: “DR. DAVID EDWARD”<test@test.com> Reply-To: <pauldara777@gmail.com> Subject: Your Atm Card Is Ready{Contact My Secretary}Contact My Secretary Date: Sat, 12 Jan 2013 08:05:02 -0000 To: xxxxxxxxxxxxxxxxx How are you doing. Hope you have not forgotten me, I am Dr. David Edward the man from West Africa who contacted you some time ago to assist me secure [...]
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Stephen Mark of CSI Bible Out

From: “Mrs.Louise Clark”<info@clark.org> Reply-To: <stephenmark332@yahoo.com> Subject: Stephen Mark of CSI Bible Out Date: Sun, 6 Jan 2013 20:24:33 +0530 To: xxxxxxxxxxxxxxxxx Dear Friend, I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Canada. Presently, I am in Asia for an investment projects [...]
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Compensation Check

From: “Mrs.Louise Clark”<info@louise.org> Reply-To: <reverendclinton98@yahoo.com> Subject: Compensation Check Date: Fri, 4 Jan 2013 10:52:51 -0000 To: xxxxxxxxxxxxxxxxx Dear Friend, I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Canada. Presently, I am in Asia for an investment projects with my own share [...]
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Compensation

From: “MR MARK WATSON” <revdouglas@hotmail.com> Reply-To: revjones111@yahoo.co.jp Subject: Compensation Date: Sun, 16 Dec 2012 14:30:40 -0600 (CST) To: xxxxxxxxxxxxxxxxx From: Mr. Mark Watson My Good Friend, I’m happy to inform you about my success in getting those Funds transferred under the cooperation of a new partner from Paraguay. Presently I am in Paraguay for investment [...]
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Dear Friend,

From: STEVEN BEN <petersam1000@yahoo.fr> Reply-To: chasebank26@gmail.com Subject: Dear Friend, Date: Thu, 20 Dec 2012 09:40:14 +0000 (GMT) To: xxxxxxxxxxxxxxxxx –862858767-1449455952-1355996414=:24769 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: quoted-printable Dear Friend, I did not forgot your past effort and attempts to assist me, now I’m happy to inform you that I have succeeded in getting those funds transferred under [...]
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CONTACT FOR YOUR COMPENSATION $3.2M

From: “Administrator” <Administrator@tpc-express.de> Reply-To: Subject: CONTACT FOR YOUR COMPENSATION $3.2M Date: Sun, 16 Dec 2012 11:29:51 +0100 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format. ——_=_NextPart_001_01CDDB78.48199031 Content-Type: text/plain; charset=”iso-8859-1″ Content-Transfer-Encoding: quoted-printable Dear Friend , It is my pleasure to let you know about my success in getting those fund transferred under the cooperation [...]
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Your Draft Cheque of $950.000.00

From: Paul <bankofafrican964@yahoo.co.uk> Reply-To: mrs.joynwabia@yahoo.fr Subject: Your Draft Cheque of $950.000.00 Date: Mon, 10 Dec 2012 16:53:26 +0000 (GMT) To: xxxxxxxxxxxxxxxxx —1698399087-1733628225-1355158406=:34289 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable Dear Friend, I’m happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Japan .Presently I’m in Japan  [...]
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PLEASE CONTACT REVEREND FATHER UGO AUSTINE FOR YOUR US$5M CASHIERS CHECK

From: “DR. JACK WOOD” <drjackwoood11@yahoo.fr> Reply-To: mcarol0111@yahoo.co.jp Subject: PLEASE CONTACT REVEREND FATHER UGO AUSTINE FOR YOUR US$5M CASHIERS CHECK Date: Tue, 20 Nov 2012 21:34:33 +0000 (GMT) To: xxxxxxxxxxxxxxxxx —970193273-452923555-1353447273=:13711 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: quoted-printable Hello Beloved, How are you today? I want to let you know that I have succeeded in transferring those US$27M [...]
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Delivery of your consignment box valued $3.850M

From: “Secr.Farida Gilks”<FaridachN1@helen.ocn.ne.jp> Reply-To: <emscourierservi229@yahoo.co.jp> Subject: Delivery of your consignment box valued $3.850M Date: Mon, 26 Nov 2012 17:24:13 -0800 To: xxxxxxxxxxxxxxxxx FROM THE DESK OF MR.GEORGE TALLMAN RUE 29085 NZAGER KOLONBO ST.NEW HEAVEN OFF CHEZ PAPRIE COTONOU,BENIN REPUBLIC TEL PHONE +22966293449. E-MAIL: moneygram008@mail2world.com   Attn;my dear, Who knows if you still making use of [...]
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CONTACT MY PASTOR FOR YOUR COMPENSATION CHEQUE OF $3.4MUSD

From: “Mr Jim Peter” <info@officemail.org> Reply-To: pastor_wilfried@yahoo.com Subject: CONTACT MY PASTOR FOR YOUR COMPENSATION CHEQUE OF $3.4MUSD Date: Sun, 14 Oct 2012 02:30:20 +0800 To: xxxxxxxxxxxxxxxxx Hello my friend, Greeting. I’m happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay Presently,I’m in Paraguay [...]
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CONTACT:DR.ERASTUS AKINGBOLA TO CONFIRM YOUR ATM VISA CARD

From: “Mr.Chris Don” <webxxoff380@att.net> Reply-To: ubaccountantmanager@superposta.com Subject: CONTACT:DR.ERASTUS AKINGBOLA TO CONFIRM YOUR ATM VISA CARD Date: Mon, 8 Oct 2012 13:09:41 -0700 (PDT) To: xxxxxxxxxxxxxxxxx —106228746-1537073886-1349726981=:82178 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable                                                     Cotonou-Benin Republic                                                      No15 jpg odor Amaleta                                                        Tel: +229-680-40029                                                                                                           Attn:My Dear             I did not forgot your past effort [...]
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GOOD DAY MY DEAR

From: Richard Junior <ofile3683@gmail.com> Reply-To: masonlords@rocketmail.com Subject: GOOD DAY MY DEAR Date: Fri, 14 Sep 2012 15:37:58 +0100 (BST) To: xxxxxxxxxxxxxxxxx —1194620993-1910235019-1347633478=:86962 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: quoted-printable GOOD DAY MY DEAR, I HOPE ALL IS WELL TOGETHER WITH YOUR FAMILY,IF SO GLORY BE TO GOD ALMIGHTY. I’M HAPPY TO INFORM YOU ABOUT MY SUCCESS IN [...]
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Dear Friend,

From: “Mr. Richard Paul”<backup@pga-c-c.com.tw> Reply-To: <hellenngozi01@yahoo.co.jp> Subject: Dear Friend, Date: Fri, 14 Sep 2012 04:20:25 -0500 To: xxxxxxxxxxxxxxxxx Dear Friend, I could not contact you earlier before now due to my tight schedules. I am very happy to inform you about my success in getting that money under the cooperation of a new partner from [...]
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MY DEAR FRIEND

From: “Mr. John Edward” <00000.cyj@att.net> Reply-To: johnanderson553@ymail.com Subject: MY DEAR FRIEND Date: Wed, 17 Oct 2012 08:27:31 -0700 (PDT) To: xxxxxxxxxxxxxxxxx —984969687-845891601-1350487651=:33733 Content-Type: text/plain; charset=us-ascii MY DEAR FRIEND I DID NOT FORGOT YOUR PAST EFFORT AND ATTEMPTS TO ASSIST ME,NOW I’M HAPPY TO INFORM YOU THAT I HAVE SUCCEEDED IN GETTING THOSE FUNDS TRANSFERRED UNDER [...]
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ATM DEBIT CARD

From: “Mrs.Lisa White”<info@compensation.org> Reply-To: <m_white99@wp.pl> Subject: ATM DEBIT CARD Date: Thu, 18 Oct 2012 14:11:43 +0200 To: xxxxxxxxxxxxxxxxx U.S Treasury Department’s Office of Foreign Assets Control (OFAC)U.S Treasury Department’s 1500 Pennsylvania Avenue, NW Washington, DC 20220 Dear Friend, I am happy to inform you about my success in getting those funds transferred under the cooperation [...]
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REGARDING YOUR BANK DRAFT

From: ROBERT MARK <hopesbarry@yahoo.fr> Reply-To: ROBERT MARK <officemail1@folhaweb.com.br> Subject: REGARDING YOUR BANK DRAFT Date: Sat, 20 Oct 2012 10:48:13 +0100 (BST) To: xxxxxxxxxxxxxxxxx –1386533404-1871138619-1350726493=:71593 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable Longest time, I hope all is well with you. Well, sorry to hear this news and understand that the fault is not from me. I’m happy [...]
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Contact My Secretary now

From: “Mr.Gani Wilson”<fredana0001@yahoo.cn> Reply-To: <mraka_nchawa@yahoo.com> Subject: Contact My Secretary now Date: Wed, 12 Sep 2012 16:30:17 +0100 To: xxxxxxxxxxxxxxxxx Hello,I did not forget your past effort to assist me, now I’m happy to inform you that i have succeeded in getting those funds transferred.Now Contact my secretary ask him for($850.000.00)for your compensation.His name is Mr [...]
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contact my secretary Mr.Markley Stephen immediatel

From: “PATRICK EZE” <patrickeze28@yahoo.com.ph> Reply-To: markleystephen10@yahoo.com Subject: contact my secretary Mr.Markley Stephen immediatel Date: Tue, 23 Oct 2012 08:19:33 -0500 To: xxxxxxxxxxxxxxxxx l DIDN’T FORGET YOUR PAST EFFORT OF TRYING TO HELPING ME. Dear my good friend, I am not happy with my secretary because for long now I did not know that you have [...]
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Do it now

From: “Li Le Song”<lilesong214@yahoo.com.hk> Reply-To: <jenavig55@yahoo.com.hk> Subject: Do it now Date: Tue, 23 Oct 2012 13:21:35 +0200 To: xxxxxxxxxxxxxxxxx Thank God it’s a success at last. Contact my secretary immediately. Compliments of the day and God’s blessings. I am glad to inform you that I have successfully concluded the transaction, the money has been transferred [...]
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*****SPAM***** Past Reward

From: “Mr.Roy Walker”<al@mebnet.net> Reply-To: Subject: *****SPAM***** Past Reward Date: Tue, 16 Oct 2012 14.08.59 +0200 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format. ————=_507D5B0E.7E38BB7B Content-Type: text/plain; charset=iso-8859-1 Content-Disposition: inline Content-Transfer-Encoding: 8bit Spam detection software, running on the system “vl-mail.vospol.sk”, has identified this incoming email as possible spam. The original message has been attached [...]
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THANKS BE TO GOD

From: WUNT WCN <wunt_wcn@w.cn> Reply-To: frankmoon01@w.cn Subject: THANKS BE TO GOD Date: Fri, 14 Sep 2012 16:56:02 +0100 (BST) To: xxxxxxxxxxxxxxxxx —254560263-117921763-1347638162=:82746 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable   Hello My Good Friend I did not forget your past effort on my investment project and i here to let you know that it successful established, now [...]
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Hello

From: “Deborah Wilcox”<dwilcox@lssq.net> Reply-To: <2598319490@qq.com> Subject: Hello Date: Mon, 24 Sep 2012 12:10:18 +0100 To: xxxxxxxxxxxxxxxxx Greetings, I hope this email finds you and your family in good health. It has been a while without any correspondence and I am glad to write you once more even though there was a misunderstanding between us back [...]
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Your Certified Bank Draft

From: “MR. ALEX IKOKU”<server@anjuliye.com.cn> Reply-To: <newtonmark001@gazeta.pl> Subject: Your Certified Bank Draft Date: Mon, 17 Sep 2012 20:39:25 +0530 To: xxxxxxxxxxxxxxxxx Hello my good friend. This is Alex Ikoku your friend and formal business associate, I want to inform you that our multi million dollar business has been concluded with the assistance of another partner from [...]
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contact my secretary PHILIP WATSON IMMEDIATELY

From: “Director General Mr.Jerry.G.White Esq.” <jegwh328@gmail.com> Reply-To: hon.philipwatson506@globomail.com Subject: contact my secretary PHILIP WATSON IMMEDIATELY Date: Fri, 14 Sep 2012 18:37:40 +0100 (BST) To: xxxxxxxxxxxxxxxxx —907414578-1767615694-1347644260=:5028 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable Attn Dear COMPLIMENT, I am happy to inform you about my success in getting those funds transferred under cooperation of a new partner from [...]
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Federal Government Approved Compensation Fund For Transfer

From: “THE MONITORING TEAMS EFCC/FBI”<test@morrison-ks.com> Reply-To: <edujlgs@ig.com.br> Subject: Federal Government Approved Compensation Fund For Transfer Date: Sun, 2 Sep 2012 17:43:52 -0300 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format. ——=_NextPart_000_00CF_01C2A9A6.63184452 Content-Type: text/html; charset=”Windows-1251″ Content-Transfer-Encoding: 7bit                                                                       ECONOMIC AND FINANCIAL CRIMES COMMISSION                                                                                                              #782 SECRETARIAT ROAD, GOVT HOUSE                                                                                                                Motto: NOBODY IS [...]
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MY APPRECIATION FOR YOUR PAST EFFORT:

From: “John Hillary”<webmail.chk@gmail.com> Reply-To: <christ_philips@yahoo.cn> Subject: MY APPRECIATION FOR YOUR PAST EFFORT: Date: Fri, 31 Aug 2012 06:37:28 -0500 To: xxxxxxxxxxxxxxxxx Dear friend, How are you today and how is life over there in your country, am very happy to inform you about the successful transfer of that fund i told you that i will [...]
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Your Atm Card Is Ready..

From: “DR. DAVID EDWARD”<david@edward.com> Reply-To: <pauldara91@gmail.com> Subject: Your Atm Card Is Ready.. Date: Tue, 28 Aug 2012 22:01:30 +1000 To: xxxxxxxxxxxxxxxxx EDWARD ENGINEERING COMPANY, 26, V-Island Road, Ikeja Avenue, Lagos-Nigeria. How are you doing. Hope you have not forgotten me, I am Dr. David Edward the man from West Africa who contacted you some time [...]
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