Notification From The Federal Bureau Of Investigation.

From: “Mr Fank Moss”<tenst@tecst.com>
Reply-To: <fbi.fraudalert.002@hotmail.com>
Subject: Notification From The Federal Bureau Of Investigation.
Date: Fri, 18 May 2012 19:06:02 +0200
To: xxxxxxxxxxxxxxxxx

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001

Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $10.5 Million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier’s Check.

Normally, it will take up to 5 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $10.5 Million USD has been deposited with Bank Of America.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries before he can relase the Deposit slip for you to go and confirm the Check in any Bank of America Close to you. Do make sure you get in touch with him rigth away before it is too late. you were required to pay for the following -

(1) Deposit Fee’s ( Fee’s paid by the company for the deposit into an American Bank which is )……$100
(2) Cashier’s Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier’s Check ).$50
(3) Shipping Fee’s ( This is the charge for shipping the Cashier’s Check to your home address and this fee includes Insurance)……$100

The total amount for everything is $250.00 (Two Hunderd and Fifty US Dollars). We have tried our possible best to indicate that this $250.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee’s to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.

In order to proceed with this transaction, you will be required to contact the agent ( Mr. Michael Larry) via e-mail.

Kindly look below to find appropriate contact information:

Name To Contact; Mr Michael Larry
Contact Number: +234-704-515-1983
Email Address; mrmichael.larry@ymail.com

Should in case you need any more informations in regards to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated. Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.

BEST REGARDS

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C.20535-0001, USA
Email: fbi.fraudalert.004@hotmail.com
Telephone Operator: 206-339-2854

 

Congratulation to you

From: Microsoft/Facebook Promo <salvosingapore@singnet.com.sg>
Reply-To: mfclaimunit@dot.net
Subject: Congratulation to you
Date: Sat, 19 May 2012 00:31:31 +0800 (SGT)
To: xxxxxxxxxxxxxxxxx

Congratulation to you,

Your email address has won you the sum of £1,000,000.00 GBPS(One MillionGreat Great British pounds) and a BlackBerry Bold 5(HSDPA,1GRAM,WIFI,BLT,CAM,OFFICE EDITOR)along with a Brown New laptop computer from our just concluded 2012 Microsoft/Face book monthly lottery promotional award. To file for your claims,please kindly fill the below information and forward it to the claims department contact details as shown below:

Full name: _________________________Home address:_________________________________

Country:________________________________Age:_____________Occupation:___________________Gender:__________

Mobile Number: ____________________Date of Notification:________________________

Microsoft/Face book Claims Department:
100 Victoria Street
London SW1E 5JL
United Kingdom.
24/7 hrs Email: mfclaimunit@dot.net

Once again Congratulation

Best Regards
McCarthy Wilson
Promotional

 

I expect a positive response from you soonest.

From: “MR. J. PETER”<peter@YAHOO.COM.PH>
Reply-To: <mr.jpeter196011@gmail.com>
Subject: I expect a positive response from you soonest.
Date: Fri, 18 May 2012 15:42:52 +0100
To: xxxxxxxxxxxxxxxxx

Hello,

My name is Mr. J Peter. I work with the Standard Chartered Bank Ghana Ltd as the Regional Manager. I am willing to relocate abroad to establish my business with a competent and reliable partner.

I do not want problems but I just hope you can assist me, I write you this letter in good faith; I have a transaction of Five million two hundred and fifty thousand United States dollars ($5,250,000.00). I realized this fund from my bank excess profit after trading with the capital sum and I deposited the funds in escrow call account, where nobody will have access to it, even the bank does not have access to this account because it cannot be deducted, until after the transfer.

Meanwhile as you know I can not be directly connected to this money for obvious reasons. So my contacting you is to assist me receive the funds in your bank account in your country, which I know is possible if you liaise properly with me and get 20% of the total funds as your benefit. The transfer would be made via swift and it will be a Bank-to-Bank wired transfer.

All I need is for you to get a good current account where this fund can be transferred into, and for you to stand to claim as the depositor of this fund. Within four working days the funds will be transferred to your designated bank account.

Thanks for your understanding and co-operation.

I expect a positive response from you soonest.

Mr. J. Peter

 

Good Day Sir Madam/Winners TK :#1475

From: “Rev Ricky Rossi”<wsunion111@live.pr>
Reply-To: <chairmanascp@gmail.com>
Subject: Good Day Sir Madam/Winners TK :#1475
Date: Thu, 17 May 2012 03:47:18 -0700
To: xxxxxxxxxxxxxxxxx

Hello,

Message was sent from Mr Rickky Rossi The New Wumt Manager of Operation.

We happily announce to you the PAYMENT RELEASE FILE (#147) held on monday 14th of May 2012

TK :#1475
SRL: *70709

This is to officially inform you that we have verified your Unclaimed
file presently on my desk. Contact us as soon as you receive this email
for information on how you will be paid.

Best regards,

NAME:Mr Rickky Rossi PHONE:+447024077324 Or +447024055051

 

DID YOU RECEIVE MY LAST EMAIL? 1

From: “JAMES SMITH”<fannyballard@aol.com>
Reply-To: <jamessmithh@superposta.com>
Subject: DID YOU RECEIVE MY LAST EMAIL? 1
Date: Mon, 21 May 2012 16:17:22 +0100
To: xxxxxxxxxxxxxxxxx




Attention: Sir/Ma,


 


 


 


We are accepting applications from qualified individuals from all-over


the world to become Secret-Shopper. There is no charge to become


a shopper and you do not need previous experience.


 


 


After you sign up, you will have access to training materials from us.


Should you interested, your wages would be US $200 per assignment.


No commitment is made on this job and you would have flexible hours.


At least 2 evaluations a week will be assigned to you because this is


a part time job and we think this job suits you. We will provide you the


money for all of your evaluations.


 


 


Money order/Payment check would be in a certain amount which you


would be required to Cash at your Bank, then deduct your salary and


have the rest used for the evaluation at the Western union location


for your evaluations.


 


 


Provide the following information if you interested and we will get back


shortly with your assignment.To (jamessmithh@superposta.com)


 


 


* Your Name (first/last):


* Your Physical Address:


* City, State, & Zip Code:


* A g e:


* O c c u p a t i o n:


* Alternative E-mail:


* Phone Numbers(cell/home):


 


 


We are waiting your good response, Thank you.


 


 


(Candidate from USA & Europe are allowed to apply for this offer)


 


 


Regards,


James Smith


 


 

OCEANIC BANK Benin Republic Porto.Novo

From: “MR.John Smith.” <nickywhitebosgod@yahoo.com>
Reply-To: <oceanicbankplcofbeninportonovo@yahoo.com.ph>
Subject: OCEANIC BANK Benin Republic Porto.Novo
Date: Mon, 21 May 2012 15:52:17 +0400
To: xxxxxxxxxxxxxxxxx

–=_365747824960ed7610090add583eaf2a
Content-Transfer-Encoding: 7bit
Content-Type: text/plain;
charset=UTF-8

Dear Beneficiary ,

This is to let you know that we have received an
instruction from the United Nation by orders of the Ministry of Finance,
Republic of Benin to release your Approved payment of US$2.5 Million
Dollars via OCEANIC BANK ATM VISA CARD which you will use to withdraw your
US$2.5 Million Dollars from any ATM Machine in any part of the world.

I
must thank you and assure you that OCEANIC BANK ATM VISA CARD number 527
478364 4673648 748; has been approved and upgraded in your favour this
morning. The amount upgraded in the ATM CARD is US$2.5 Million Dollars and
your secret pin number is 1964, Right now, Invitation have been extended to
you to visit OCEANIC BANK Benin Republic for collection of your OCEANIC
BANK ATM VISA CARD and PIN NUMBER so that you can activate it by yourself
and start withdrawing funds from any ATM Machine in your country but the
amount you can withdraw in a day is $20,000,as we have programmed
it.

Alternatively, if you are unable to visit OCEANIC BANK Republic of
Benin for collection of this your OCEANIC BANK ATM VISA CARD and PIN
NUMBER, you must therefore apply for the OCEANIC BANK ATM VISA CARD and PIN
NUMBER to be sent to you via our diplomatic courier service at your own
expenses by offsetting the following payments such as;

1) Shipment fee of
the OCEANIC BANK ATM VISA CARD to your address.

2)Insurance Coverage of
the OCEANIC BANK ATM VISA CARD.

Both payments is the sum of US$185.00 must
be paid to enable us ship the OCEANIC BANK ATM VISA CARD to your address to
enable you start withdrawing your US$2.5 Million Dollars from any ATM
machine in any part of the world. This OCEANIC BANK ATM VISA CARD must be
insured so that it can get to you without any problem and diversion. This
is because this ATM CARD that can be use to withdraw funds from any ATM
Machine in every part of the world.

So, if you cannot come to OCEANIC BANK
of Republic of Benin for collection of your OCEANIC BANK ATM VISA CARD, you
must therefore kindly go right now To western union or money gram and send
this shipment and insurance fee of US$185.00 via Western Union Money
transfer with the details below And write your MTCN number down and your
sender name bellow down the details

Receivers Name:…CHUKWUEMEKA
IGNATUS
Pay-Out Country:… Benin republic
Pay-Out City: Porto.Novo
Test
Question:. God
Answer:.. Bless.
Amount to send: …$185.00
SEND MTCN
NUMBER….

As soon as the fee is received, we shall immediately dispatch
the OCEANIC BANK ATM VISA CARD to you and it will take only 2 days to
arrive to your address to enable you start withdrawing funds that same day
from any ATM machine nearest to you. Thanks for your understanding and we
are waiting for your quick reply and the payment information.

Yours in
service.
MR.John Smith.
ATM Manager,
OCEANIC BANK Benin Republic
Porto.Novo
EMAIL (oceanicbankplcofbeninportonovo@yahoo.com.ph)
Telephone
No. : +229986989
Make sure that you contact on above email
–=_365747824960ed7610090add583eaf2a
Content-Transfer-Encoding: quoted-printable
Content-Type: text/html;
charset=UTF-8

Dear Beneficiary ,
 
This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Republic of Benin to release your Approved payment of US$2.5 Million Dollars via OCEANIC BANK ATM VISA CARD which you will use to withdraw your US$2.5 Million Dollars from any ATM Machine in any part of the world.
 
I must thank you and assure you that OCEANIC BANK ATM VISA CARD number 527 478364 4673648 748; has been approved and upgraded in your favour this morning. The amount upgraded in the ATM CARD is US$2.5 Million Dollars and your secret pin number is 1964, Right now, Invitation have been extended to you to visit OCEANIC BANK Benin Republic for collection of your OCEANIC BANK ATM VISA CARD and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any ATM Machine in your country but the amount you can withdraw in a day is $20,000,as we have programmed it.
 
Alternatively, if you are unable to visit OCEANIC BANK Republic of Benin for collection of this your OCEANIC BANK ATM VISA CARD and PIN NUMBER, you must therefore apply for the OCEANIC BANK ATM VISA CARD and PIN NUMBER to be sent to you via our diplomatic courier service at your own expenses by offsetting the following payments such as;
 
1) Shipment fee of the OCEANIC BANK ATM VISA CARD to your address.

2)Insurance Coverage of the OCEANIC BANK ATM VISA CARD.
 
Both payments is the sum of US$185.00 must be paid to enable us ship the OCEANIC BANK ATM VISA CARD to your address to enable you start withdrawing your US$2.5 Million Dollars from any ATM machine in any part of the world. This OCEANIC BANK ATM VISA CARD must be insured so that it can get to you without any problem and diversion. This is because this ATM CARD that can be use to withdraw funds from any ATM Machine in every part of the world.
 
So, if you cannot come to OCEANIC BANK of Republic of Benin for collection of your OCEANIC BANK ATM VISA CARD, you must therefore kindly go right now To western union or money gram and send this shipment and insurance fee of US$185.00 via Western Union Money transfer with the details below And write your MTCN number down and your sender name bellow down the details
 
Receivers Name:…CHUKWUEMEKA IGNATUS
Pay-Out Country:… Benin republic
Pay-Out City:  Porto.Novo
Test Question:. God
Answer:.. Bless.
Amount to send: …$185.00
SEND MTCN NUMBER….
 
As soon as the fee is received, we shall immediately dispatch the OCEANIC BANK ATM VISA CARD to you and it will take only 2 days to arrive to your address to enable you start withdrawing funds that same day from any ATM machine nearest to you. Thanks for your understanding and we are waiting for your quick reply and the payment information.

Yours in service.
MR.John Smith.
ATM Manager,
OCEANIC BANK Benin Republic Porto.Novo
EMAIL (oceanicbankplcofbeninportonovo@yahoo.com.ph)
Telephone No. : +229986989
Make sure that you contact on above email

–=_365747824960ed7610090add583eaf2a–

 

NOTIFICATION ON YOUR CONSIGNMENT

From: “Agent Mark A. Morgan”<markamorgan@wing.ocn.ne.jp>
Reply-To: <markamorgan01@barid.com>
Subject: NOTIFICATION ON YOUR CONSIGNMENT
Date: Mon, 21 May 2012 16:54:48 +0530
To: xxxxxxxxxxxxxxxxx

Special Agent in Charge
Federal Bureau of Investigation
Intelligence Field Unit
El Paso Federal Justice Center
660 South Mesa Hills Drive
El Paso, TX 79912 USA

 
URGENT ATTENTION

 
I am special agent Mark A. Morgan, from the Intelligence Unit of the Federal Bureau of Investigation (FBI). We just intercepted/confiscated one (1) Trunk Box at the Dallas/Fort Worth International Airport Texas. We are on the verge of moving this consignment to the bureau headquarters. However, we scanned the said box and found out that it contained a total of USD$10.5M. Investigation carried out on the Diplomat who accompanied this box into the United States, revealed that he was to make the delivery of the fund to your residence, as these fund are entitled to you, been Contract/Inheritance over due payments. The funds were from the office of the Dr. (Mrs.) Ngozi Okonjo-Iweala Minister of Finance, Federal Republic of Nigeria.

 
Furthermore, after cross checking all the information we found in the box backing you up as the beneficiary of the funds, it became known to us that one of the documents is missing. This document is very important and until we get the document, the box will be temporarily confiscated pending when you will provide it. The much needed document is the Diplomatic Immunity Seal of Delivery Certificate (DISDC). This document will protect you from going against the US Patriot Act Section 314a and Section 314b. This delivery will be tagged A Diplomatic Transit Payment (D.T.P) once you get the document.

 
You are therefore required to get back to me on this email (markamorgan@barid.com) within 72 hours so that I will guide you on how to get the much needed document. Failure to comply with this directive may lead to the permanent confiscation of the funds and possible arrest. We may also get the Financial Action Task Force on Money Laundering (FATF) involved if do not follow our instructions. You are also advised not to get in contact with any Bank in Africa, Europe or any other institution, as your fund are here now in the United States of America.

 
Agent Mark A. Morgan
Special Agent in Charge
Federal Bureau of Investigation
Intelligence Field Unit
El Paso Federal Justice Center
660 South Mesa Hills Drive
El Paso, TX 79912 USA

 
 
Confidentiality Notice: This communication and its attachments may contain non-public, confidential or legally privileged information. The unlawful interception, use or disclosure of such information is prohibited. If you are not the intended recipient, or have received this communication in error, please notify the sender immediately by reply email and delete all copies of this communication and attachments without reading or saving them.

 

Congratulations!!

From: “MICROSOFT AWARD 2012″ <info@microsoft.com>
Reply-To: claims-2012@msn.com
Subject: Congratulations!!
Date: Mon, 21 May 2012 07:17:55 -0200
To: xxxxxxxxxxxxxxxxx

Congratulations!! Once again.
You have just been selected as a lucky winner from the Microsoft monthly
draws
(Your Email Address Have Won £2,000,000 GBP) please
contact(claims-2012@msn.com) with the followings for claims:

Full Name…….
Address……
Sex……
Age…….
Country……..
Occupation……
Telephone Numbers…..

Yours in service,
Mr Adams Dawson
The Award Team
(Microsoft Corporation)

 

Our Ref: CITI/BKL/STB (511)

From: “MR. MARCEL A.BOISARD.”<contact@coincidence.fr>
Reply-To: <boisardcel@e-mail.ua>
Subject: Our Ref: CITI/BKL/STB (511)
Date: Mon, 21 May 2012 01:54:51 -0700
To: xxxxxxxxxxxxxxxxx






Our Ref: CITI/BKL/STB


Your Ref:


==============================================================================================


WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account.. Now your new Payment, United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.


 


 


 


As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR SCOTT PETERS on his contact information, Direct Telephone Number: +447035941798,Email:mrscottpeters05@aol.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.


 




1) YOUR FULL NAME:


2) ADDRESS, CITY, STATE AND COUNTRY.


3) PHONE, FAX AND MOBILE


4) COMPANY NAME (IF ANY) POSITION AND ADDRESS


5) BANK DETAILS, BANK NAME ACCOUNT NO, ROUTING NO, /SWIFT CODE AND BANK ADDRESS.


6) PROFESSION, AGE AND MARITAL STATUS MARRIED


7) COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE


 




 


NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.






CONTACT CODE (511)


OFFICER: MR SCOTT PETERS.


POSITION: DIRECTOR, INTL, REMITTANCE CITIBANK LONDON.


Telephone No +447035941798


Fax Number: +44 844 4435282,


EMAIL:mrscottpeters05@aol.com


MR. MARCEL A.BOISARD.


 


 


 


(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT).


 


 

OCC/US.GOVT/PMT072012

From: “Mrs. Jennifer C. Kelly”<ooccjenniferkelly@aol.com>
Reply-To: <andrew_felton@rocketmail.com>
Subject: OCC/US.GOVT/PMT072012
Date: Sun, 20 May 2012 20:18:18 +0100
To: xxxxxxxxxxxxxxxxx

Mrs. Jennifer C. Kelly
Senior Deputy Chief Financial Officer
Comptroller of the Currency
Administrator of National Banks
1025 Connecticut Avenue,Washington DC
Direct fax Nos:( 206-339-8334)
Email:ooccjenniferkelly@aol.com

Ref: OCC/US.GOVT/PMT072012

APPROVED PAYMENT

Attn: Contractor / Inheritance//Beneficiary

Following a fax received today and telex from the department of justice under Federal Reserve Bank of United States, We hereby confirmed to you that, we at the Comptroller of the Currency Washington will advise you to STOP all further communications until you receive the release pin code from Mr. Andrew Felton CS World Bank Auditor /Global Consul. Europe Co-ordinator Head of London Office The World Bank London Office Milbank Tower, 12th Floor, 21-24, Milbank London SW1P 4QP ENGLAND, As soon as we receive the pin code we will make direct wire transfer to your account by Swift Telegraphic Transfer.

This Notice has been copied to our Computing System for dispatch to various Outlined Security Agencies if our instruction is neglected after 48 hours. We owe no apology to any defaulter on the legal outcome and consequences emanating from this order after this Warning Notice is received as we must abide with the Law of International Act on Monetary Related Matters Act of Maryland Law 2006 as amended 2009.Please, also confirm if you have authorized your attorney to change your banking particulars to the following particulars stated below: USAA Federal Savings Bank 10750 McDermott FWY., San Antonio, Texas 78288-0544 Account Number: 0022499678 Routing Number: 314074269 Routing Number: 314074269 Beneficiary Name: Lisa Sowards, Also re-confirm your Contract Number, Contract Amount, Private Telephone and Fax number, your e-mail address, Office or home address, so that we can cross-check it with our file records.

We have decided to contact you because we suspected that somebody is trying to divert your money through the sworn affidavit of means, into a new different bank account. Already, their associates have requested us to place a cash call order in their favor on your behalf, but we discovered that your signature was forged.

Following our previous fax to World Bank London Office regarding your payment with our correspondence bank, we have sent you a notification to contact urgently Mr Andrew Felton (World Bank London Office)to obtain the REVENUE TRANSFER ORDER CERTIFICATE/CLEARANCE IDENTIFICATION PIN NUMBER which will enable us debit the account and make the necessary wire transfer of your funds into your account. All correspondence and contact will remain open until will receive instructions of REVENUE TRANSFER ORDER CERTIFICATE/CLEARANCE IDENTIFICATION PIN NUMBER/ INTERNATIONAL TRANSFER CHARGE/ INCLUDING UNITED STATE GOVERNMENT TAX (USGT). We expect your urgent confirmation of the release code.

Contact person, you are to forward the documents to us immediately if you have it with you, but if you don’t have it, you are therefore requested to contact the genuinely appointed Office of the Mr. Andrew Felton CS World Bank Auditor/Global Consul. Europe Co-ordinator Head of London Office the World Bank London Office Milbank Tower, 12th Floor, 21-24, Milbank London SW1P 4QP ENGLAND on Security Direct Tel: +44-782-214-8459,Email:andrew_felton@rocketmail.com

Thank you and feel free to contact me by fax only as we do not entertain any phone / voice contacts please. To enable us release your outstanding payment On-Hold /funds to your designated account.

Your urgent response concerning this transfer is highly anticipated, O.C.C remains communicated to our financial principals.

Thanks in anticipation

Sincerely

Mrs. Jennifer C. Kelly
Senior Deputy Chief Financial Office
Comptroller of the Currency

http://www.occ.treas.gov/about/leadership/biographies/bio-jennifer-kelly.html

 

PAYMENT NOTIFICATION ACT FAST!

From: “FBI.WASHINGTON D.C”<robetmull72@aol.com>
Reply-To: <robetmull72@aol.com>
Subject: PAYMENT NOTIFICATION ACT FAST!
Date: Wed, 16 May 2012 16:17:45 -0400
To: xxxxxxxxxxxxxxxxx

ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET.

Attention: Beneficiary,

We believe this notification meet you in a very good present state of mind and health. The Federal Bureau of Investigation (FBI) Washington, D.C in conjunction with some other relevant Investigations Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your favor accordingly. It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their service

In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr Sanusi Lamido and Mr. Paul Jones along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office. We were also made to understand that a lady with name Mrs. Joan C. Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars),and

We were further informed that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to this irregularities so that they don’t fall victim to this ugly circumstance. And in case, you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below information accordingly:

NAME: MR.SANUSI LAMIDO
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal
Capital Territory, Nigeria.
Email: mrsanusilamido450@gmail.com

NOTE: In your best interest, any message that doesn’t come from the above email address and phone number should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Governor of the Central Bank immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your contract fund accordingly. To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.

FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
COUNTRY________________________________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________

Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regard to the transfer of your fund to you as designated. Also have in mind that the Central Bank of Nigeria equally has their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you accordingly. All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don’t have anything to worry about.

All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time, we will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should in case you need any more information in regard to this notification, feel free to get back to us on this email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.

Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.

Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C
E-mail:robetmull72@aol.com

 

From Mrs. Natasha Bentner.

From: “Mrs.Natasha Bentner”<marcia@grupoperola.com.br>
Reply-To: <danielmitchell@mail.kz>
Subject: From Mrs. Natasha Bentner.
Date: Sun, 20 May 2012 18:42:38 -0700
To: xxxxxxxxxxxxxxxxx

Attention!!!!

I am Mrs. Natasha Bentner. I am a US citizen and i am 43 years Old. I reside here in 1051 Site Dr.Brea, CA 92821 USA and i am thinking of relocating since I am now rich.I am one of those that took part in the United Nations Compensation program in Nigeria many years ago and they refused to pay me. I had paid over $20,000 while in the US, trying to get my payment but all was to no avail.

So I decided to travel down to Nigeria with all my compensation documents,and I was directed to meet Barr. Daniel Mitchell, who is a member of COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake and he also took me to the paying bank (United Bank Of Africa) for the claim of my compensation payment.

Right now, I am the happiest woman on earth because I have received my compensation funds of Five Hundred Thousand Dollars moreover, Barr. Daniel Mitchell showed me the full information of those that are yet to receive their payments and i saw your email as one of the beneficiaries who have not yet received the payment under CASE FILE 54AC003 and that is why I decided to email you to stop dealing with those people.They are not with your fund, they are only making money off you.

Therefore, i would advise you to contact Barr. Daniel Mitchell for assistance and inform him that your CASE FILE is 54AC003. Contact him directly via the information below.

UNITED NATIONS COMPENSATION AWARD PROGRAM

Name : Barr. Daniel Mitchell
Email: danielmitchell@mail.kz

You are hereby advised to contact Barr. Daniel Mitchell with the following informations below

1. Your Names in full.
2. Your Occupation.
3. your Residential Address.
4. Your Place and date of birth.
5. Your Telephone and fax Number

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them,they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Barr. Daniel Mitchell was just $250 for the paper works, take note of that.

Thank You and Be Blessed.

Mrs.Natasha Bentner
Trustee/Treasurer, Triad Foundation Inc.
1051 Site Dr.Brea, CA 92821 USA
Education: BS, Business Administration

 

Business Proposal

From: “Mr Arthur Yuen”<infoyuen@microsoft.co.uk>
Reply-To: <arthuryuen04@yahoo.com.hk>
Subject: Business Proposal
Date: Mon, 21 May 2012 02:07:45 +0100
To: xxxxxxxxxxxxxxxxx

I have a Business proposal worth $38.2M USD for you. If interested
get back to me for full details via my private email : arthuryuen01@yahoo.com.hk
Regards.

Arthur Yuen
Deputy Chief Executive HKMA

 

Confidential Proposal

From: wong@pingwongs.com
Reply-To: pingswongs@gmail.com
Subject: Confidential Proposal
Date: Mon, 21 May 2012 03:28:09 +0300
To: xxxxxxxxxxxxxxxxx

Dear

I am Mr. Ping Wong, director of Audit & records of my bank and account
manager of Mobil Petroleum Bhd Kuala Lumpur Malaysia. One of the largest oil
companies here in Malaysia, nevertheless as a bank, I handle the company
investment and insurance welfare scheme which make returns of over $2.2bn
capital profits (EMRCP) annually for the company on capital fund. As an
expert i have made over $11.5m from the company’s EMRCP and am hereby
looking for someone to trust who will stand as an investor to help me invest
the money in a good profitable business in your country.

I am looking forward to your urgently reply because i don’t want my bank nor
the company to have any idea of this fund. Meanwhile i have worked out all
strategies and technicalities so that the fund can be claimed easily by you
from my bank.

You will get 40% of the total money at the end of the transaction while i
take 60%, please kindly note we have to finish this as soon as possible so
as to enable us plan ahead for the investment. All I require is your honest
cooperation to enable us seeing this deal through. I guarantee that this
will be executed under all legitimate arrangement that will protect you from
any breach of the law. In your reply mail, I want you to give me your full
names, address, date of birth, Occupation, telephone and fax numbers. If you
can handle this with me, reach me now for more details.

Thanking you for your anticipated cooperation.

Sincerely,
Mr Ping Wong

 

MYSTERY SHOPPER NEEDED !!!!

From: “DELAWARE SECRET SHOPPER”<admin@server1.com>
Reply-To: <delawaresecretshopper@gmail.com>
Subject: MYSTERY SHOPPER NEEDED !!!!
Date: Sun, 20 May 2012 18:11:34 -0400
To: xxxxxxxxxxxxxxxxx

Become a secret shopper for Delaware Secret Shopper’s Network!

Make $450 Per Week!

Delaware Secret Shopper’s Network is a customer service evaluation firm representing some of the world’s finest corporations, including many Fortune & Global 500 companies. Since 1989 we have worked side by side with corporations to help them improve their level of customer service. Our clients include restaurants, retail stores, casinos, financial institutions, hotels, resorts and more. In order to continually provide a fresh perspective for our clients, Delaware Secret Shopper’s Network hires secret shopper applicants on an ongoing basis.

Performing secret shops is a great way for you to make additional income while helping companies to improve their level of customer service. Delaware Secret Shopper’s Network offers 10,000+ secret shop assignments each month across more than 12 industries.

Delaware Secret Shopper’s Network seeks individuals with a keen eye, who are extremely conscientious and responsible in honoring their commitments. Successful secret shoppers will be able to meet deadlines, follow detailed instructions and communicate fact-based reports to provide our clients with helpful data.

If you are interested in applying for consideration as a secret shopper you must meet specific criteria and first complete a three part training assignment. The assignment is used to test the criteria an applicant must meet in order to work with us on future assignments. We test for communication, punctuality, attention to detail, confidentiality, ability to follow directions and ability to work independently. Each part of the training assignment will pay you $150.00 each for a total of $450.00.

As part of your training, you will be required to pose as a customer and visit specific establishments and make purchases just like a normal customer would. What sets our company apart from others is that we do not require you to make out of pocket purchases. We provide all funds necessary to complete assignments up front! This means you will never be asked to wait for a reimbursement of funds. When visiting each location, you will be evaluating the customer service levels as well as store cleanliness, ease of purchase, etc. You will complete an evaluation form or report your findings directly to your Campaign Coordinator. Remember, confidentiality is the key! You cannot identify yourself as a secret shopper at any point. You may keep the purchases from your investigations as long as you maintain the guidelines of your budget. We will also require you to fax your receipts to the office for verification purposes.

There are two requirements for the job. One is to have a cell phone. You are not required to come into the office therefore communication is very important between you and your campaign coordinator. You may be required to call your coordinator while at an establishment and therefore having a cell phone is key! You will be given step by step instructions for all your investigations by your campaign coordinator.

The second requirement is to have a bank account. We do not request any of your banking information. We just need to ensure that you do have somewhere to process your funds as we do not allow our check to be cashed at check cashing companies due to increased levels of fraud over recent years.

If you meet the above criteria and would like to become a secret shopper, please
respond to this email with the correct spelling of your full name, your mailing address, and your home and cell phone numbers. Please let us know the best time of day to call you. A campaign coordinator will be in touch with you and get your started on your training assignment! Don’t wait!

Sincerely,

Jeffrey Gimbell
Human Resource Manager
Delaware Secret Shopper’s Network
2630 Crossgate DriveWilmington , DE 19808-2301

 

Business Proposal!!!

From: “Barrister Fong Chong”<jake@mail.bikershop.com>
Reply-To: <fongchongfamily@yahoo.com>
Subject: Business Proposal!!!
Date: Mon, 21 May 2012 01:52:55 +0800
To: xxxxxxxxxxxxxxxxx

My name is Fong Chong, I need your assistance in transferring a deceased client fund of $10.6M USD out of my Bank here in Malaysia,
If interested reply to my personal email barristerfongchongconsultant@yahoo.co.jp for more details.TEL: +60-149-706-094.
Sincerely,Fong Chong.

 

Memo: Partnership in Reprofiling…

From: “Mr. Lee J. Yeol”<pkwhang@vf.vc>
Reply-To: <leejuyeol@yahoo.co.kr>
Subject: Memo: Partnership in Reprofiling…
Date: Sun, 20 May 2012 18:35:50 +0100
To: xxxxxxxxxxxxxxxxx

Dear friend,
I am the Senior Deputy Governor of Bank of Korea.
My name is Lee Ju Yeol, I have a sensitive and private offer
from the top executive to seek your partnership in re-profiling
some offshore investment funds worth 11.5M U.S.D (Eleven Million
five hundred thousand United States Dollars) I am constrained however
to withhold most of the details for now. This is a legitimate transaction.
If we agree on the terms you will be given 15% of the total funds.
If you are interested and willing to render your assistance please
respond back via email with your name and telephone number.
I look forward to your response.
Best regards,
Lee Ju Yeol

 

Re: PLEASE RESPOND IMMEDIATELY…

From: “Alhaji Ibrahim Hassan Dankwambo”<ofthefederation_a@yahoo.com.mx>
Reply-To: <accountantgeneralalhajihassandbh@yahoo.es>
Subject: Re: PLEASE RESPOND IMMEDIATELY…
Date: Mon, 14 May 2012 16:51:27 -0700
To: xxxxxxxxxxxxxxxxx






Good Day,


 


I am Alhaji Ibrahim Hassan Dankwambo the Accountant General of the Federal Republic of Nigeria,I want you to stop


 


what ever transaction you are into and stop wasting your money and your time to them.Because after our meeting with


 


Mr. President yesterday we decided to compensate you with the sum of US$1.5Million for your lost to avoid given our


 


Country bad names,And we have sent a Check of US$1.5Million  to Natwest Bank Plc already to enable them open


 


Telephone Online Banking account in your name with this US$1.5Million and transfer this US$1.5Million  from their


 


Bank to your own Bank.


 


So kindly get back to me with the following information below,Because I have to send them to Natwest Bank United


 


Kingdom to enable Natwest Bank contact you and proceed on the transfer of your US$1.5Million immediately.


 


Full Name:


Address:


City:


State:


Country


Cell Number:


Home Number:


Occupation and age:


A copy of Valid ID


 


Once again,you are advise to stop communicating with this Bad people,Because you will never receive Fund from them


 


and they will continue asking you for more money.So kindly get back to me with this information immediately.


 


Meanwhile,Note that you have to open a new account with Natwest Bank,because that is what Natwest Bank United


 


Kingdom told us when we sent them this Check.


 


I wait to hear from you.


 


Thanks,


Alhaji Ibrahim Hassan Dankwambo


Accountant General of the Federation.


DIRECT TEL #: +234 81 25 540 400


www.oagfnig.org


 

CONGRATULATIONS!!!

From: “Yahoo!! International Lottery Organization”<james@genstar-garment.com>
Reply-To: <coordinatorofficess@yahoo.co.jp>
Subject: CONGRATULATIONS!!!
Date: Sun, 20 May 2012 23:11:09 +0700
To: xxxxxxxxxxxxxxxxx






YAHOO LOTTERY RESULTS 2012


   YAHOO INTERNET LOTTERY                                             


      CONGRATULATIONS!!!     


                         


           


Yahoo!! International Lottery Organization


Bangkok Branch Office


Address: 3 Sukhumvit Lane


Bangkok 10400 Thailand


 


Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 10 Years Yahoo lottery Award of the New Year Held this month.


 


All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.00USD).


This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.


Further more your details (e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1, 000.000.00USD) will be released to you from this regional branch office in Bangkok Thailand.


Your fund is now deposited with our Bank/Security  Thanachart Bank of Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.


HOW TO CLAIM YOUR PRIZE


These are your identification numbers.


Ticket number…………………154-12872774-09


Serial number…………………..21370-7


Lucky number……………….27-50-23-94-66-40


Ref number……………….Y.TILB/6362362114/26


To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator as follows,


 


Name:Mr. HYUN MOO


 


Email:coordinatorofficess@yahoo.co.jp


 


Tel: +6682-499 – 4303


 


You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!


 


1. FULL NAME


2. COUNTRY OF ORIGIN


3. PRESENT ADDRESS.


4. DATE OF BIRTH


5. OCCUPATION


6. TELEPHONE NUMBER


7. SEX


8. FAX NUMBER


9. MARITAL STATUS


10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.


 


Remember, all prize money must be claimed not later than one month time. Any claim not made by this date (within one month) will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.


Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.


NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user.


An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager of Thanachart Bank Of Thailand.


CONGRATULATIONS!!!!


 


Once again from all members of our staff and thank you for being a part of our International Promotions program.


We wish you continued good fortunes.


 


Yours Sincerely


Vice President


Yahoo! Lotto Org.


Online Coordinator.


Copyright ? 2003-2012 The Yahoo-Thailland Internet Promotions.


All rights reserved. Terms of Service – Guidelines.


 

Greetings

From: “Mariam Hommed”<PtrBln523@aol.com>
Reply-To: <mariam.hd@blumail.org>
Subject: Greetings
Date: Mon, 21 May 2012 12:32:24 +0100
To: xxxxxxxxxxxxxxxxx

This is a multi-part message in MIME format.

——=_NextPart_000_0102_01C2A9A6.6B41725A
Content-Type: text/html;
charset=”Windows-1251″
Content-Transfer-Encoding: 7bit






 


Hello,


With desperate need for assistance, I have summed up courage to write you this mail.


I hope you treat it with a kind heart.


See full details as attached and get back to me soon.


——=_NextPart_000_0102_01C2A9A6.6B41725A
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bWVkXHBhcg0KfQ0KAA=
——=_NextPart_000_0102_01C2A9A6.6B41725A–

 

Kindly Get Back.

From: “Denise Snarr” <DSnarr@tbspa.com>
Reply-To: Karen Polak & Co <polak101@live.com>
Subject: Kindly Get Back.
Date: Mon, 21 May 2012 03:46:15 -0400
To: xxxxxxxxxxxxxxxxx

–0521_0746_15_PART-BREAK
Content-Type: text/plain; charset=”us-ascii”

KAREN POLAK & CO

ATTORNEYS AT LAW AND LEGAL PRACTITIONERS

Am Schanzengraben 25, Zurich 8047, Switzerland.

THIS IS FOR YOUR ATTENTION:

On behalf of Trustees and Executors of the Estate of our late client, I wish
to bring to your notice for it is been found in our records with your name
as the beneficiary/next of kin to my late client as you bear the same name
identity.

Be kind enough to immediately get back for further processing and release of
bequest to you as the new beneficiary.

*********************

Karen Polak & Co

Legal Trustees,

Zurich Switzerland..

–0521_0746_15_PART-BREAK
Content-Type: text/html; charset=”us-ascii”

 

KAREN POLAK & CO
ATTORNEYS AT LAW AND LEGAL PRACTITIONERS
Am Schanzengraben 25, Zurich 8047, Switzerland.
 
THIS IS FOR YOUR ATTENTION:

On behalf of Trustees and Executors of the Estate of our late client, I wish
to bring to your notice for it is been found in our records with your name
as the beneficiary/next of kin to my late client as you bear the same name
identity.

Be kind enough to immediately get back for further processing and release of
bequest to you as the new beneficiary.
 
*********************
Karen Polak & Co
Legal Trustees,
Zurich Switzerland..

–0521_0746_15_PART-BREAK–

 

Message From Capt. Anita George

From: “Capt. Anita George”<l976duster@wmconnect.com>
Reply-To: <anitageorge1960@yahoo.co.jp>
Subject: Message From Capt. Anita George
Date: Sun, 20 May 2012 23:46:18 -0700
To: xxxxxxxxxxxxxxxxx

This is a multi-part message in MIME format.

——=_NextPart_000_00E0_01C2A9A6.19375420
Content-Type: text/html;
charset=”utf-7″
Content-Transfer-Encoding: 7bit






I know you will be surprised to read my email. I got your contact from your Email domain, apart from being surprise you may be skeptical to reply me because based on what is happening on the internet world, one has to be very careful  because a lot of scammers are out there to scam innocent citizens and this has made it very difficult for people to believe anything that comes through the internet but this is a different case


I implore you to read below attached message for full details and respond immediately.


——=_NextPart_000_00E0_01C2A9A6.19375420
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name=”Capt. Anita George Note.htm”
Content-Transfer-Encoding: base64
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——=_NextPart_000_00E0_01C2A9A6.19375420–

 

Ng Ten Thoon/View And Open Your File

From: “Ng Ten Thoon”<Thoon77689554@mail.com>
Reply-To: <ngtenthoon000000@yahoo.com.hk>
Subject: Ng Ten Thoon/View And Open Your File
Date: Mon, 21 May 2012 06:43:09 +0200
To: xxxxxxxxxxxxxxxxx

This is a multi-part message in MIME format.

——=_NextPart_000_00A6_01C2A9A6.18DE7BDA
Content-Type: text/html;
charset=”Windows-1251″
Content-Transfer-Encoding: 7bit

 

investment.

From: ” Mr Jan”<jan77824@yahoo.com.hk>
Reply-To: <jaro516@yahoo.com.hk>
Subject: investment.
Date: Sun, 20 May 2012 00:54:11 +0100
To: xxxxxxxxxxxxxxxxx

Hello,
My name is Mr. Jan and I am contacting you from Liberia for a mutual business relationship and investment. I have some funds realized through contract brokerage and I need your cooperation to invest the funds. The first stage requires transferring the funds to your account for subsequent investment. I therefore want you to work with me as a partner. On receipt of your response, I will send you full details of the transaction and more information about myself. I am waiting for your prompt response. Please send your reply to rjw7740@yahoo.com.hk
Jan

 

cheung Eric,

From: Carolyn Stephens <Cstephens@sulc.edu>
Reply-To:
Subject: cheung Eric,
Date: Sun, 20 May 2012 18:27:49 -0500
To: xxxxxxxxxxxxxxxxx

–_000_188BC7B907F5084E829520E33A50F79C992A92891ESULCMailboxsu_
Content-Type: text/plain; charset=”iso-8859-1″
Content-Transfer-Encoding: quoted-printable

I am Mr. cheung Eric, Foreign Operations Manager of the Hangseng Bank(HongKong).I have a business suggestion for you of $17.5MillionUSD. For
Furtherdetails,contact me via email cheungeric630@yahoo.com

–_000_188BC7B907F5084E829520E33A50F79C992A92891ESULCMailboxsu_
Content-Type: text/html; charset=”iso-8859-1″
Content-Transfer-Encoding: quoted-printable



 

 

I am Mr. cheung Eric, Foreign Operations Manager of the Hangseng Bank(HongKong).I have a business suggestion for you of $17.5MillionUSD. For
Furtherdetails,contact me via email cheungeric630@yahoo.com

 

 

 


–_000_188BC7B907F5084E829520E33A50F79C992A92891ESULCMailboxsu_–

 

REQUEST FOR ASSISTANCE- STRICTLY CONFIDENTIAL/View And Open Your File

From: “Mr. Mohammed Sanusi Barkindo”<Barkindo776@mail.com>
Reply-To: <barkindomr.mohammedsanusi@yahoo.com.hk>
Subject: REQUEST FOR ASSISTANCE- STRICTLY CONFIDENTIAL/View And Open Your File
Date: Sun, 20 May 2012 22:30:31 +0200
To: xxxxxxxxxxxxxxxxx

This is a multi-part message in MIME format.

——=_NextPart_000_0071_01C2A9A6.7206D6AC
Content-Type: text/html;
charset=”Windows-1251″
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——=_NextPart_000_0071_01C2A9A6.7206D6AC
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name=”Mr. Mohammed Sanusi Barkindo.zip”
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——=_NextPart_000_0071_01C2A9A6.7206D6AC–

 

BUSINESS PROPOSAL/PARTNERSHIP

From: “Lin Chen Huang”<lin.chenhuang@yahoo.com>
Reply-To: <lin.chenhuang012@gmail.com>
Subject: BUSINESS PROPOSAL/PARTNERSHIP
Date: Tue, 15 May 2012 12:08:52 -0400
To: xxxxxxxxxxxxxxxxx

Dear Friend

I am Mr. Lin Chen Huang, Manager Asset Management Department for the
Dah Sing Bank in Hong Kong. I have asked a friend to send you this letter
on my behalf. I am getting in touch with you regarding the estate of a
deceased client with similar last name and an investment placed
under our banks management many years ago.

I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a
result of this mail. I contact you independently and no one is informed of
this communication. In 2000 the subject matter; Mr. Thomas Costin came to
our bank to engage in business discussions with our private banking
division. He informed us that he had a financial portfolio of $12.350
million (Twelve Million Three Hundred and Fifty Thousand United States
dollars) which he wished to have us invest on his behalf.

Based on my advice, we spun the money around various opportunities and
made attractive margins for our first months of operation, the accrued
profit and interest stood at this point at over $1.8 million United States
Dollars. In mid 2002, he instructed that the principal sum ($12.350M) be
liquidated because he needed to make an urgent investment requiring cash
payments in Hong Kong. We got in touch with a specialist bank in Hong Kong
the Dah Sing Bank (DSB) who agreed to receive this money for a fee and make
cash available to Mr.Costin. However Dah Sing Bank got in touch with us last
year that this money has not been claimed. On further enquiries we found out
that Mr.Costin was involved in an accident in Mainland China, which means he
died intestate. He has no next of kin and the reason I am writing you is
because you are namesakes.

What I propose is that since I have exclusive access to his file, you will
be made the beneficiary of these funds. My bank will contact you informing
you that money has been willed to you. On verification, which will be the
details I make available to my bank, my bank will instruct DSB to make
payments to you. You do not have to have known him. I know this might be a
bit heavy for you but please trust me on this. For all your troubles I
propose that we split the money in half. In the banking circle this happens
every time. The other option is that the money will revert back to the state.

Nobody is getting hurt; this is a lifetime opportunity for us. I hold the
KEY to these funds, and as a Chinese National we see so much cash and funds
being re-assigned daily. I would want us to keep communication for now
strictly by the above Email, Telephone and Fax numbers.

Please, again, note I am a family man; I have a wife and children. I send
you this mail not without a measure of fear as to the consequences, but I
know within me that nothing ventured is nothing gained and that success and
riches never come easy or on a platter of gold. This is the one truth I have
learned from my private banking clients. Do not betray my confidence. If we
can be of one accord, we should act swiftly on this. Please get back to me
immediately via the telephone, fax number or email address above and let me
know if you intend to assist or not. If you also do not want to be involved
kindly let me know so I would sever further communication with you.

I await your response.

Lin Chen Huang

 

I am interested in your product,

From: “MARGARETH STONE”<margarethstone63@yahoo.com>
Reply-To: <margareth_stone@yahoo.com, >@bdwhost.pl
Subject: I am interested in your product,
Date: Sun, 20 May 2012 16:36:40 -0700
To: xxxxxxxxxxxxxxxxx

I am interested in your product, please inform me on:
Sample availability and price
Minimum order quantity
FOB Price
E-mail: margareth_stonebuyer@yahoo.com
Thanks.
Await soonest reply,
Mrs. MARGARETH STONE

 

IMMEDIATE PAYMENT RELEASE ORDER VIA ATM CARD.

From: “UNITED NATIONS”<l976duster@wmconnect.com>
Reply-To: <un.officemails@rediffmail.com>
Subject: IMMEDIATE PAYMENT RELEASE ORDER VIA ATM CARD.
Date: Mon, 21 May 2012 19:15:23 +0100
To: xxxxxxxxxxxxxxxxx

This is a multi-part message in MIME format.

——=_NextPart_000_001B_01C2A9A6.61B1C3DE
Content-Type: text/html;
charset=”Windows-1251″
Content-Transfer-Encoding: 7bit






Due to the petitions received by the UN, I Secretary-General Ban ki-moon from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with security’s agent and diplomats who has been delaying people’s funds, consignment and valuables in their custody and demand outrageous fees to get their consignment released to them.


You are implored to view below attached message for complete details and act accordingly.


——=_NextPart_000_001B_01C2A9A6.61B1C3DE
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name=”UNITED NATIONS MESSAGE.htm”
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——=_NextPart_000_001B_01C2A9A6.61B1C3DE–

 

NOTICE

From: “SENATE HOUSE”<info@bienetrepourmieuxetre.be>
Reply-To: <h_senate@ymail.com>
Subject: NOTICE
Date: Sun, 20 May 2012 05:49:36 +0100
To: xxxxxxxxxxxxxxxxx

FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
ABUJA-NIGERIA

http://www.nassnig.org

Our Ref: FGN /SNT/STB Your ref:

I, The Senate President ,Federal Republic of Nigeria , Dr DAVID MARK
(GCFR)
and the Governor of Central Bank Of Nigeria , Prof LAMIDO SANUSI in
Conjunction with the EFCC Director , MR LAMORDE, held a meeting
last week concerning contract payment , both foreign and local contractors
and some inheritance funds.

On going through contractors file yesterday, we discovered that your file
was
dumped untreated, so at this juncture, we apologize for the delay of
your contract payment and please stop communicating with any office now and
attention to the appointed office below for you to receive your payment
accordingly.

However,I wish to inform you now that your outstanding contract payment is
($1,000,000. one Million United States dollars).

Now you?re new Payment Reference No.-35460021, Allocation No: 674632
Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit
Payment
No : 103 , CBN Released Code No: 0763; Immediate Telex confirmation No:
-1114433 ; Secret Code No: XXTN013, Having received these vital payment
number ,
therefore You are qualified now to received and confirm Your payment with
the
Federal Government of Nigeria immediately within the next week.

We the entire members of the house of senate are using this urgent medium to

advise you to make payment of your GNAB fee of $120 without any further
delay. Be rest assured that our appointment to handle and take care of the
movement of the fund will not be in vain as we are giving you 100% guarantee

to deliver the work as soon as your western union information reach us at
our house email addresses it is not less than 24hours that the order was
placed.
Note that your fund will be free to move from the bank without any delay if
you get the governments non assessment bonds (GNAB) which is $120 only to
make sure that no government monitor or agent can access the fund during the

delivery remittance. You have to get the gnab written on your name and
stamped before the fund credit to your bank account.
This was why we have not approved or sign off the bonds of your transfer
registry today as the bank insists on the GNAB.
Based on these explanations, you are hereby advised to send payment
information of $120 through our direct email address on or before ten
working days.as the closing date placed.
This gnab will show that the transaction was made through the full capacity
of the government and will not be queried for certain circumstance. Use the
information bellow for the payment of the $120 GNAB requirements:
Receiver name: Mr EMEKA IBEH
location: Lagos- Nigeria.
Text question—gnab,
Answer—-final
Bear in mind that this is the final stage of this transfer.
As soon as this is done, it will take only 24hours for the fund to be
credited in your designated bank account, you will be contacted by your Bank
herself.
Best Regards.
Dr. DAVID MARK
SENATE PRESIDENT
(Federal Republic of Nigeria)

 

Congratulation !!

From: “MRS. RITA PETTER”<online2013@terra.com.pe>
Reply-To: <mrsritapetter@yahoo.com.hk>
Subject: Congratulation !!
Date: Sun, 20 May 2012 20:17:02 +1000
To: xxxxxxxxxxxxxxxxx






FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFTCORPORATIONWORLD LOTTERY UNITED KINGDOM.61-70 SOUTHAMPTON ROW BLOOMSBURY LONDON UNITED KINGDOM WC1B 4AR.


 


REFERENCE NO: 475061725/07


BATCH NO: 705649092/188


WINNING NO: GB8701/LPRC


WINNER: NO17


 


ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER: UNITED KINGDOM


 


 


DEAR WINNER,


 


MICROSOFT CO-OPERATION MANAGEMENTWORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNEROF OUR ANNUAL MS-WORLD LOTTERY (MEGA JACKPOT LOTTO PROGRAMME) CONDUCTED ON 24TH OF FEB 2012


 


 


YOURPERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO THIS YEARS MSWLL. WITH SERIAL NUMBER 7741137002 DREW THE LUCKY NUMBERS 5-13-33-37-42, AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF $ 1,000,000 (USD ONE MILLION UNITED STATES DOLLARS) PAYABLE IN CASH CREDITED TO FILE REF NO: ILP/HW 475061725/07 THIS IS FROM TOTAL PRIZE MONEY OF $ 25,000,000 USD, SHARED AMONG THE TWENTY-FIVE(25)LUCKY

 


 


ALL PARTICIPANTS WERE SELECTEDFROM WORLDWIDE A COMPUTER BALLOTING SYSTEM THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE,EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, AS PART OF INTERNATIONAL “E-MAIL” PROMOTIONS PROGRAMME, WHICH IS CONDUCTED ANNUALLY FOR OUR PROMINENT MS -WORD USERS ALL OVER THE WORLD TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE.


 


 


YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO: ILP/HW-475061725/07 AND WILL BE READY FOR TRANSFER AS SOON AS YOU CONTACT YOUR CLAIM AGENT DR JAMES RYAN. YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL OR TELEPHONE AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR WINNINGS AND GOVERNMENT TAX PAYMENT THAT IS ALL, AS HE WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE. AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE MSW/MAY/XX07 TO YOUR CLAIMING AGENT. THIS IS TO PREVENT SCAM.


 


 


CONTACT YOUR CLAIMS AGENT OFFICERINUNITED KINGDOM.


 


NAME: DR. JAMES RYAN.


EMAIL: microsoft992@yahoo.dk


TELEPHONE:+44-7024077219


 


 


NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/MAY/XX07IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER. DO NOT REPLY ANY OTHER MAILS LIKE THIS ON NET, AS THEY ARE A LOT OF SCAM ARTIST OUT THERE PRETENDING TO BE US.YOU MAY SEE MAILS LIKE THIS DO NOT REPLY. DO CONTACT YOUR CLAIMS OFFICER, DR. JAMES RYAN IN UNITED KINGDOM. YOU WILL BE ASKED TO PROVIDE SOME DETAILS AND AS WELL LET YOU KNOW THE COUNTRIES OF THE PAYING CENTRES AND ALSO TO ENABLE THE OFFICE PROCEED WITH YOUR WINNING CERTIFICATE AND FILE KEEPING.


 


 


CONGRATULATIONS, ONCE MORE FROMTHE ENTIREMANAGEMENT AND STAFF OF MICROSOFT CO-OPERATION TO ALL OURLUCKY WINNERS. THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS AND GRATITUDE TO ALLTHE ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE WORLD.


 


 


SINCERELY.


 


 


MRS. RITA PETTER


 

IMPORTANT TRANSFER NOTICE

From: “Ray Mathins”<fmfgov@yahoo.com>
Reply-To: <wum.transferdv00@yahoo.com.hk>
Subject: IMPORTANT TRANSFER NOTICE
Date: Tue, 15 May 2012 15:20:31 -0500
To: xxxxxxxxxxxxxxxxx

Attention Beneficiary,

I am writing this mail to inform you that finally your funds has been deposited with OCEANIC BANK and it was diverted into catch which will be sending to you $5,000.00 daily via WESTERN UNION MONEY TRANSFER till the full amount of 2.5million USD will be complete since this will the safe and best way to handle this transaction for security reason I took this decision because of the so many restrictions from the security Agents while trying to send the cash to you via courier service so all you have to do now is to contact them on this bellow information and they will transfer your money accordingly. Note: I have paid for the registration fee which cost me $300.

Name: Dr.Justin Ekins,
Email:(wum.transfredv1@yahoo.com.hk)
Phone: +2348124253310.

And do not forget to contact them with your receiving information such as,

Receiver name :………
Country:………………..
City : ……………………..
Test question………….
Answer :…………………
Telephone number :..

Contact them and let me know when you started receiving your payment.

Regards,
Ray Mathins

 

Respond after Reading the attachment

From: “Dr Albert Gubay”<gubay428702638@info.org>
Reply-To: <vvwwc2@yahoo.com.hk>
Subject: Respond after Reading the attachment
Date: Sun, 20 May 2012 07:28:23 +0530
To: xxxxxxxxxxxxxxxxx

This is a multi-part message in MIME format.

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aGlsYW50aHJvcGlzdA0KDQoNCg0KDQoNCg0K

——=_NextPart_000_0047_01C2A9A6.22089632–

 

Re:Deposit Alert.

From: “Bank Of America”<bankofamerica@usa.com>
Reply-To: <n.pham@blumail.org>
Subject: Re:Deposit Alert.
Date: Sat, 19 May 2012 19:41:44 -0500
To: xxxxxxxxxxxxxxxxx






Bank Of America®




 


Ref: Your Payment of $6.5Million has been approved for payment via BOA{Bank of America}.


 


 


Several investigation has been held regarding your pending payment of $6.5 Million US Dollars. After proper interogation between the state security and the Central Bank of Nigeria. However, your fund has been recovered and deposited into unclaimed Boa fund account. We are now satisfied with our investigation and your fund is approved and ready for your claim. Therefore, we need your bank account details(where your $6.5 Million US dollars will be transferred to) You are also required to pay $250 for C.O.T for Cost of fund transfer. Please note, the requested $250 must be transferred immediately, so your payment of $6.5 Million US dollars can be Deposited into your bank account today.




 


Send $250usd through Western-Union to the information below:




 


Receiver Name: Esther Brown.


Location: Lagos,Nigeria.


Zip Code: 23401.


Text Question: number.


Answer: 11.


 


 


Best regards,


Ninh Pham.


Online Banking/Transfer Department.


 

Letter from mrs anna Joy

From: “Mrs Anna Joy”<admim@king.hoshin-lions.com>
Reply-To: <reverendanderson45@hotmail.com>
Subject: Letter from mrs anna Joy
Date: Sun, 20 May 2012 05:31:59 -0700
To: xxxxxxxxxxxxxxxxx

Attn:Beneficiary,

I am Mrs. Anna Joy, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows.108 Crockett Court.Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me,I had paid over $20,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Reverend.Anderson ,who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment.Right now I am the most happiest woman on earth because I have received my compensation funds of $800,000.00 Moreover, Reverend.Anderson, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.I will advise you to contact Reverend. Anderson. You have to contact him directly on this

information below.

JOAKIN COMPENSATION HOUSE

Name : Reverend. Anderson

Email: reverendanderson45@hotmail.com

Phone: +234-7032320155

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I meet Reverend. Anderson was just $85 Usd for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Reverend. Anderson so that he can help you to Transfer your Fund into your account, instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs. Anna Joy.

 

Part Time Job Offer

From: “Cash Crate Inc”<hannsmcdowell@yahoo.com>
Reply-To: <Paymentdepartment34@gmail.com>
Subject: Part Time Job Offer
Date: Sat, 19 May 2012 14:51:16 -0700
To: xxxxxxxxxxxxxxxxx

Cash Crate Inc
Head Office: 3270 E. 17th St. #144,
Idaho Falls, ID 83406

Hello,

This is an awareness to let you know that we have vacant position for a Customer

evaluator in our company, we would like to know if you are interested in working for
CashCrate Inc. We are outsourcing for a new company and we have clients we are working
with as regard’s giving a better service to their customers.
Mystery shopping is a valuable customer service tool that has gained widespread
acceptance in the retail, financial services ,restaurant ,industries, and proves highly

valuable to companies that use it to gain customer experience metrics. CashCrate Inc is
a well established evaluating firm, our Primary Goal is to provide exceptional Customer
Service Evaluation for clients. Our company is solely responsible for hiring Customer
Service Evaluators for the purpose of conducting excellent Customer Service Surveys.Our
clients are companies that have a network of businesses across America, they include:

McDonalds
Dunkin’ Donuts
Western Union
Wal-Mart Inc.
Chase Financial
MoneyGram
Dell America
Starbucks
ACME Check Cashing
Victoria’s Secret

Your position with our company is a work-from-home, part time position, you will
conduct surveys at any of our client’s retail outlet ASSIGNED to you. You will be
patronizing their businesses and conducting a survey at the same time to ascertain and

evaluate the Sales Attendant or CSR. Our clients will be relying on your judgments when
they receive your report after providing feedback to us about the customer experience
at any client’s locations. Companies use this process to continually improve on the

services offered at their outlets.

A typical survey report will include:

1) How long it took you to get services
2) Outlook of the Shop/Outlet
3) Smartness of the attendant
4) Customer service professionalism
5) Information that you think would be helpful
6) Reaction of personnel under pressure. etc

Some companies employ our services when people give complaints about one or two

irregularities, some use surveys when they feel the need to improve on their customer
service. Your Identity would be kept confidential as a safety measure, you will receive
$250 on each survey you conduct at any time for any of our clients, and with the number

of clients we currently work with, you could be conducting as much as 5-10 surveys
weekly which will earn you between $1,250-$2,500 weekly. That means you can earn about
$120,000/year doing Part time job.No commitment is involved, no sign up fees, no

paperwork, and you would have flexible working hours.
Kindly provide the below information for archiving and registration, once we receive
this information along with a confirmation of your interest.

IMPORTANT NOTICE: PLEASE IF YOU DON’T CHECK YOUR EMAIL ON A DAILY BASIS, DO NOT APPLY

FOR THIS POSITION.

Full Name:
Home Address (Not P.o.box):
City:
State:
Zip Code:
Country:
Phone Number(s) Home:
Cell:
Email:
Present occupation:
Age & Sex:
Have you done this before? (Yes/No) :
If yes, what was the outcome?:

ATTESTATION:

I______________________________________ hereby accept this offer to be assigned as a

customer service evaluator for the sole purpose of research and quality control for
CashCrate Inc. Also I will notify CashCrate a week ahead if eventually I want to

discontinue this program so as to terminate all funds and correspondence coming my way
in order to avoid conflict. Finally I agree to keep my appointment and assignment

confidential to the best of my ability.

Regards,

Mr Stephen Carter
Mystery Shopping Co-Ordinator.
Cash Crate Inc.