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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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.

 

Greetings From Mrs Edith Coleman

From: “Mrs. Edith Coleman” <grpkk00100@zipmail.com.br>
Reply-To: mrs_edithc@yahoo.co.jp
Subject: Greetings From Mrs Edith Coleman
Date: Sun, 20 May 2012 14:10:00 +0100 (BST)
To: xxxxxxxxxxxxxxxxx

—1486393038-1527068129-1337519400=:64126
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

Greetings From Mrs Edith Coleman
Dearest One,

 

I am the above named person From Kuwait. I am married to Mr. Lobi Coleman
who worked with Kuwait embassy in Ivory Coast for nine years before he died in
the year 2001. We were married for eleven years without a child. He died after a
brief illness that lasted for only four days. Before his death we were both born
again Christian. Since his death I decided not to remarry or get a child outside
my matrimonial home which the Bible is against.

 

When my late husband was alive he deposited the sum of $5.Million in a
Metalic Trunk Box (five Million U.S. Dollars)in the security company here in
Abidjan and the Metalic Trunk Box is still with the security company. Recently,
my Doctor told me that i have serious sickness which is cancer problem.The one
that disturbs me most is my stroke sickness.

 

Having known my condition I decided to donate this fund to a church or
individual that will utilize this money the way I am going to instruct herein. I
want a church that will use this fund for orphanages, widows, propagating the
word of God and to endeavor that the house of God is maintained.

 

The Bible made us to understand that Blessed is the hand that giveth. I
took this decision because I don have any child that will inherit this money and
my husband relatives are not Christians and I don want my husband efforts to be
used by unbelievers. I don want a situation where this money will be used in an
ungodly way. This is why I am taking this decision.

 

I am not afraid of death hence I know where I am going. I know that I am
going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will
fight my case and I shall hold my peace. I don’t need any telephone
communication in this regard because of my health hence the presence of my
husband relatives around me always. I don’t want them to know about this
development. With God all things are possible.

 

As soon as I receive your reply I shall give you the contact of the
security company here in Abidjan. I want you and the church to always pray for
me because the lord is my shephard. My happiness is that I lived a life of
worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit
and Truth. Please always be prayerful all through your life.

 

for more informations, any delay in your reply will give me room in
sourcing another church or individual for this same purpose. Please assure me
that you will act accordingly as I Stated herein.

 

Remain blessed in the Lord.
Yours in Christ,
Mrs Edith Coleman

—1486393038-1527068129-1337519400=:64126
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

Greetings From Mrs Edith Coleman
Dearest One,
 
I am the above named person From Kuwait. I am married to Mr. Lobi Coleman
who worked with Kuwait embassy in Ivory Coast for nine years before he died in
the year 2001. We were married for eleven years without a child. He died after a
brief illness that lasted for only four days. Before his death we were both born
again Christian. Since his death I decided not to remarry or get a child outside
my matrimonial home which the Bible is against.
 
When my late husband was alive he deposited the sum of $5.Million in a
Metalic Trunk Box (five Million U.S. Dollars)in the security company here in
Abidjan and the Metalic Trunk Box is still with the security company. Recently,
my Doctor told me that i have serious sickness which is cancer problem.The one
that disturbs me most is my stroke sickness.
 
Having known my condition I decided to donate this fund to a church or
individual that will utilize this money the way I am going to instruct herein. I
want a church that will use this fund for orphanages, widows, propagating the
word of God and to endeavor that the house of God is maintained.
 
The Bible made us to understand that Blessed is the hand that giveth. I
took this decision because I don have any child that will inherit this money and
my husband relatives are not Christians and I don want my husband efforts to be
used by unbelievers. I don want a situation where this money will be used in an
ungodly way. This is why I am taking this decision.
 
I am not afraid of death hence I know where I am going. I know that I am
going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will
fight my case and I shall hold my peace. I don’t need any telephone
communication in this regard because of my health hence the presence of my
husband relatives around me always. I don’t want them to know about this
development. With God all things are possible.
 
As soon as I receive your reply I shall give you the contact of the
security company here in Abidjan. I want you and the church to always pray for
me because the lord is my shephard. My happiness is that I lived a life of
worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit
and Truth. Please always be prayerful all through your life.
 
for more informations, any delay in your reply will give me room in
sourcing another church or individual for this same purpose. Please assure me
that you will act accordingly as I Stated herein.
 
Remain blessed in the Lord.
Yours in Christ,
Mrs Edith Coleman

—1486393038-1527068129-1337519400=:64126–

 

Dear Email Account User

From: “Coca-Cola Online Promo” <cocacolacliems101@gmail.com>
Reply-To: cocacolaclaimsdepartment211@gmail.com
Subject: Dear Email Account User
Date: 20 May 2012 13:44:51 -0000
To: xxxxxxxxxxxxxxxxx

Dear Email Account User;

Your email address attached to Reference Number ASL/941OYI/02/SHYN was
randomly picked from an initial database of 300,000 email addresses and
this
made you a winner of the sum of $1,000,000.00 (One Million United States
Dollars).

To claim your prize, send your details including your full names, address &
telephone number to:

Email: cocacolaclaimsdepartment211@gmail.com
Claims Officer: Dr. Davids Wright
Telephone +44-701-005-0818

Regards,
Mrs. Linda Kent
Coca-Cola Online Co-ordinator

 

FINAL NOTICE

From: “PUBLISHERS CLEARING HOUSE”<info@yahoo.co.uk>
Reply-To: info.pch@ibibo.com
Subject: FINAL NOTICE
Date: Sun, 20 May 2012 14:49:26 +0100
To: xxxxxxxxxxxxxxxxx

You are a winner of One Million Pounds Sterling promotion organize on the
14th of May by PUBLISHERS CLEARING HOUSE AWARD 2012 Promotion.
Contact Mr. Donald Mathews with your Names, Address, Phone No to below
Email: pch_notice1@geeks.ms or call TEL:+ 44 744 824 4868

Sincerely Yours,
Miss Serena Johnson For P.C.H

 

CAN YOU WORK THIS WITH ME

From: “MR KENNETH MMADU”<no-reply@tarkimair.com>
Reply-To: <mr.kennethmmadu@yahoo.com>
Subject: CAN YOU WORK THIS WITH ME
Date: Sun, 20 May 2012 09:02:48 -0500
To: xxxxxxxxxxxxxxxxx

Dear Friend,

I have a Mutual/Beneficial Business Project for you worth millions of dollars.

1. Can you handle this project?
2. Can I give you this trust ?

To commence this transaction,I require you to immediately indicate your interest by a return reply to this e-mail: mrkennethmmadu@datafull.com
Best regard,

MR KENNETH MMADU
mrkennethmmadu@datafull.com

 

*****SPAM***** Attention! Attention!! Attention!!!

From: “Rev. Steve John”<newsletter@coopagel.com.br>
Reply-To:
Subject: *****SPAM***** Attention! Attention!! Attention!!!
Date: Mon, 28 May 2012 20:06:11 +0300
To: xxxxxxxxxxxxxxxxx

This is a multi-part message in MIME format.

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Spam detection software, running on the system “SuccessugNAS”, has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn’t spam) or label
similar future email. If you have any questions, see
admin for details.

Content preview: Dear GOD BLESSES YOU AS YOU CO-OPERATE TO THIS E-MAIL. On
behalf of the Minister of Finance and other private sectors here in Nigeria
brings about this, Regular Mail Service to deliver the Unfinished Transfer
of Funds and Gratuity that is in the custody of different firms and companies
to the rightful owner in any countries. I am Rev. Kelvin Green.Representing
the agent of the federal government officials along with the (Global Postal
Service) {GPS}. [...]

Content analysis details: (8.0 points, 5.0 required)

pts rule name description
—- ———————- ————————————————–
-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
1.8 MILLION_USD BODY: Talks about millions of dollars
2.8 XMAILER_MIMEOLE_OL_1ECD5 XMAILER_MIMEOLE_OL_1ECD5
0.7 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook

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Content-Type: message/rfc822; x-spam-type=original
Content-Description: original message before SpamAssassin
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Received: from User (ip-254-215-122-091.static.atnet.ru [91.122.215.254])
(Authenticated sender: daniel)
by successug.com.tw (Postfix) with ESMTPA id 810CD1A1C3;
Tue, 29 May 2012 00:07:56 +0800 (CST)
Reply-To:
From: “Rev. Steve John”
Subject: Attention! Attention!! Attention!!!
Date: Mon, 28 May 2012 20:06:11 +0300
MIME-Version: 1.0
Content-Type: text/plain;
charset=”Windows-1251″
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Message-Id: <20120528160757.810CD1A1C3@successug.com.tw>
To: undisclosed-recipients:;

Dear

GOD BLESSES YOU AS YOU CO-OPERATE TO THIS E-MAIL.

On behalf of the Minister of Finance and other private sectors here in Nigeria brings about this, Regular Mail Service to deliver the Unfinished Transfer of Funds and Gratuity that is in the custody of different firms and companies to the rightful owner in any countries. I am Rev. Kelvin Green.Representing the agent of the federal government officials along with the (Global Postal Service) {GPS}.

The Minister of Finance has ordered the FedEx, DHL, UPS, First Bank, Zenith Bank and other firms to release the bank draft and ATM cards to the GPS (Regular Mail Service), So that they can be mailed out to the rightful owners, because there are too many complains coming to our desk from different customers to the {FGN} Federal Government of Nigeria that people are not getting their Instrument to cash their funds and gratuity, e.g. people are not getting their Bank Draft and ATM Cards due to the fact that people are not meeting up with the required demands and amount imposed by some of this delivery companies, firms and other sectors and constant require of fees that are too much for people to handle.

We have series of Bank Drafts and ATM Cards here in our custody and they are sealed and we don’t know who and where they belong to we are getting in touch with you to know if you have ever received an email regarding any Bank Draft and ATM Cards please contact us back as we are ready to Mail them to you this was the order given to me and the company by the Minister of Finance here in Nigeria.

Here is my contact email address
Full Names: – Rev.Steve John
Valid Contact: – rev.steve_john@yahoo.com
+2348031879819

Our terms and condition for this service is for us to get the bank draft and ATM cards to the rightful owner as we are not allowed to open them as they are sealed and we need honest people that knows they have not yet received their funds either in Bank Draft or ATM Cards, So we are expecting to hear from you. As we will need more Information about you.

The amount expected in the ATM CARD is $1.5million usd,and the only fee attached to this transaction and delivery its meant to secure some certain document that will back up your atm and delivery legitimately.So as soon as we confirm your notification ,you will be requested you send $350 to complete your transaction.Note that aside this you are not to send any money what so ever to anybody for your delivery will carry all the necessary documents needed.

Best Regards.
God bless you and your family.
Rev.Steve John

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ANTI-TERRORIST AND MONITORY CRIMES DIVISION

From: “Robert S. Mueller, III”<rsmjndjkasd@yahoo.com>
Reply-To: <robertmueller003@w.cn>
Subject: ANTI-TERRORIST AND MONITORY CRIMES DIVISION
Date: Sun, 27 May 2012 22:33:41 +0100
To: xxxxxxxxxxxxxxxxx

ANTI-TERRORIST AND MONITORY 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
TEL: 202-324-3447

Attn: Fund Beneficiary

This is an official advice from the FBI, foreign remittance/telegraphic dept. (FRTD), it has come to our notice that the (central bank of Nigeria) C.B.N and there local banks in Nigeria has released your full inheritance/contract payment of 10,000,000 U.S dollars into bank of America in your name as the beneficiary as there corresponding bank in USA.
The bank in Africa knowing fully well that they do not have enough facilities to effect this payment from Europe to your account and they used what we know as a secret diplomatic transit payment S.T.D.P to pay this fund through wire transfer.

They are still waiting for final confirmation from you on the already transferred funds, to enable them crediting into your account accordingly. secret diplomatic transfer payment are normally funds related to drug/terrorist and money laundry system of payment, why must your payment be made in such secret transfer, if your transaction is legitimate and not related to drug/terrorist and money laundry, why can’t the bank in Africa via Europe effect direct transfer into your account than secret diplomatic payment transfer.

Due to the increased difficulties and unnecessary scrutiny by the American authorities when funds come from through such payment process from Europe, Africa and middle east, based on the records we had in the past always identified such method of payment as drug/ terrorist/money laundry funds, to avoid problem with the us government as soon as these funds reflect in your account in the U.S.A, it is our mandatory obligations to ascertain the documentation and certification of this funds before the final crediting into your account.

We advice you contact us immediately, as the funds have been stopped and held in our custody pending when you were able to provide us with a diplomatic immunity seal of transfer (DIST) and letter of indemnity clearance certificate within 24hours from the united nation international fund monitory unit (UNIFMU) that authorize the transfer and certified that the funds originated from Africa and middle east is free from terrorist/drug and money laundry or we shall confiscate the payment. We will allow the funds to be release into your nominated account immediately you make provision the required document.

You will be directed where and how to get the document if it is not in your possession.
Your’s sincerely

Robert S. Mueller, III
FBI Director

 

Attention to you,

From: “Barrister Gregory Dato”<gregory.dato@msn.net>
Reply-To: <gregory.dato11@lawyer.com>
Subject: Attention to you,
Date: Mon, 28 May 2012 07:32:28 +1000
To: xxxxxxxxxxxxxxxxx

Attention to you,

It is with trust and sincerity that I approach you for assistance to transfer some funds into your bank account. Please do accept my apology if my mail infringes on your personal ethics. My names are Gregory Dato, a Private Lawyer based here in Benin Republic Cotonou Africa. Honestly it will be my humble pleasure if we can work together.

I would like you to act as the next of kin to my deceased client who made a deposit of $12.5 million only with a Bank here in Benin Republic Cotonou, few years back. He died in an Auto crash with his immediate family without any registered next of kin and as such the funds now have an open beneficiary mandate with a Bank, This means that any person from your country can act as the next of kin of the deceased person as you both have the same surname and he is from your country, for claiming the inheritance funds without any risk involved.

More so, I have received official letter from the bank suggesting a likely proceeding for confiscation of the Fund in line with existing laws by the bank in which my client deposited the sum of $12.5 Million Dollars. According to the Government Law as provided in section 129 sub 63(N), Benin Banking Edit of 1981 at the expiration of 11 years the fund will revert to the ownership of the Benin Republic Government, if nobody applies to claim the fund.

My proposition to you is to present you to the bank as the Next of kin and beneficiary of my deceased client so that the bank will pay this $12.5 million to you so that we can share the amount on a mutually agreed percentage of 50% for me 50% for you.

All legal documents to back up your claim as the deceased Next of Kin will be provided by me. All I require is your honest cooperation to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

If you are interested in this transaction, kindly provide me with

YOUR FULL NAMES………………….
YOUR FULL ADDRESS………………..
Your Country of residence…………
YOUR DIRECT TELEPHONE NUMBER………

Please, do let me know immediately so that we can proceed.

Regards,

Barrister Gregory Dato

 

Attention’ Attention” Attention”’

From: FEDEX COURIER MANAGING <welcomerpiikf@msn.com>
Reply-To: <managing_directo@deliveryman.com>
Subject: Attention’ Attention” Attention”’
Date: Sun, 27 May 2012 16:04:16 +0000
To: xxxxxxxxxxxxxxxxx

–_e2de6cde-b98a-4684-b2d2-8ad75544965a_
Content-Type: text/plain; charset=”iso-8859-1″
Content-Transfer-Encoding: quoted-printable

FedEx Nigeria Head Office
70 International Airport Road
Mafoluku, Lagos.
Tel:.+2348085775418
Date: 27/05/2012
Customers Service Hours–Monday To Saturday:
Office Hours Monday To Saturday:

Attention’ Attention” Attention”’

The
FedEx courier Service Company are hereby passing an essential massage
to all our valuable customers to be very careful while presenting their
receivers residential address to avoid wrong delivery.

This is
the FedEx courier service company mailing you as per your parcel that
was brought to this company to be delivered to you by one Mrs.Sandra
William?s, along the delivery process there came a misunderstanding
between you and the nicon insurance company in regard of their request as
per their insurance certificate which happens to be course of your
parcel pending for the past one year.

Meanwhile we are hereby
happy to inform you that the FedEx Company has finalized everything with
the nicon insurance company of Nigeria? as the company organization
has also listed 24 valuable parcel?s to be intact in their office after
the released of the parcel?s from the nicon insurance company.

We
are happy to inform you once again that your parcel that contain the
sum of $ 1.3 million dollars is among the 24 parcel?s listed which is
now in our office and also with your name as the receiver despise that
we lost your private residential address?s, which is an indication that
you can now re-send your residential address to back to the FedEx
company where your parcel can be delivered to you without hesitation
with this e- mail: ( managing_directo@deliveryman.com ) Meanwhile
remember that the sender of this parcel Mrs. Sandra Williams still owes
this company the sum of $120 before incident occurs, know you that this
company has spend out of their incomes in the process by recovery
back your parcel?so dear costumer we once again appreciate your
patronage in our favor.

Without hesitations you are to pay for
just the balance left by your sender via western union so that your
parcel can be delivered to your residential address before it accumulate
a demur rage after one week only,as you know your parcel is not just an
ordinary parcel but with a huge amount and I think you understand with I
mean by accumulating a demur rage? Which you will not allow to happen to
your recovery parcel
that almost gone if not for the love that the
good god have for you by favoring you with his favor because it was god
who did it not by your power but by the spirit say the lord.

We
assure you that your parcel will arrive at your country in two days time
and it will get to your door step the third OR fourth day as soon as
this company receive the balance left by your sender?and the tracking
number of your parcel will be sent to you via e-mail immediately so that
you can track it yourself to see your parcel coming on the way and you
will also know when it will arrive at your country because we operate
in trust and loyalty in your favor.

And also the FedEx courier
Service Company is hereby to inform all their customers by eradicating
all their communication with the scam mails that are going all-over the
world be careful with their e-mails so that your parcel will not be in
danger with their evil planes.

FedEx provides access to a
growing global marketplace through a network of supply chain,
transportation, business and related information
services.

PAYMENT INFORMATION OFFICE
SENDERS NAME——-
RECEIVER NAME: EMEKA NWAFOR.
ADDRESS:DELTA , NIGERIA.
TEXT QUESTION: WHEN ?
ANSWER: NOW.
AMOUNT TO BE PAID———$120

AND ALSO WITH THE MTCN NUMBER.

FedEx
is one of the world’s great success stories, the start-up that
revolutionized the delivery of packages and information. In the past 30
years, we’ve grown up and grown into a diverse family of companies -a
FedEx that’s bigger, stronger, better than ever.

WAITING TO READ YOUR E-MAIL. ( managing_directo@deliveryman.com )
YOURS AFFECTIONATLY.
MR.ERIC JOHNSON.
FEDEX COURIER MANAGING DIRECTOR..
Thanks for your Co-operation.
For the Ikeja Branch Manager FedEx Express Services Lagos -Nigeria
–_e2de6cde-b98a-4684-b2d2-8ad75544965a_
Content-Type: text/html; charset=”iso-8859-1″
Content-Transfer-Encoding: quoted-printable



FedEx Nigeria Head Office
70 International Airport Road
Mafoluku, Lagos.
Tel:.+2348085775418
Date: 27/05/2012
Customers Service Hours–Monday To Saturday:
Office Hours Monday To Saturday:

Attention’ Attention” Attention”’

The
FedEx courier Service Company are hereby passing an essential massage
to all our valuable customers to be very careful while presenting their
receivers residential address to avoid wrong delivery.

This is
the FedEx courier service company mailing you as per your parcel that
was brought to this company to be delivered to you by one Mrs.Sandra
William?s, along the delivery process there came a misunderstanding
between you and the nicon insurance company in regard of their request as
per their insurance certificate which happens to be course of your
parcel pending for the past one year.

Meanwhile we are hereby
happy to inform you that the FedEx Company has finalized everything with
the nicon insurance company of Nigeria? as the  company organization
has also listed 24 valuable parcel?s to be intact in their office after
the released of the parcel?s from the nicon insurance company.

We
are happy to inform you once again that your parcel that contain the
sum of $ 1.3 million dollars is among the 24 parcel?s listed which is
now in our office and also with your name as the receiver despise that
we lost your private residential address?s, which is an indication that
you can now re-send your residential address to back to the FedEx
company where your parcel can be delivered to you without hesitation
with this e- mail: ( managing_directo@deliveryman.com ) Meanwhile
remember that the sender of this parcel Mrs. Sandra Williams still owes
this company the sum of $120 before incident occurs, know you that this
company has spend  out of their incomes in the process by recovery
back your parcel?so dear costumer we once again appreciate your
patronage in our favor.

Without hesitations you are to pay for
just the balance left by your sender via western union so that your
parcel can be delivered to your residential address before it accumulate
a demur rage after one week only,as you know your parcel is not just an
ordinary parcel but with a huge amount and I think you understand with I
mean by accumulating a demur rage? Which you will not allow to happen to
your recovery parcel
that almost gone if not for the love that the
good god have for you by favoring you with his favor because it was god
who did it not by your power but by the spirit say the lord.

We
assure you that your parcel will arrive at your country in two days time
and it will get to your door step the third OR fourth day as soon as
this company receive the balance left by your sender?and the tracking
number of your parcel will be sent to you via e-mail immediately so that
you can track it yourself to see your parcel coming on the way and you
will also know when it will arrive at your country because we operate
in trust and loyalty in your favor.

And also the FedEx courier
Service Company is hereby to inform all their customers by eradicating
all their communication with the scam mails that are going all-over the
world be careful with their e-mails so that your parcel will not be in
danger with their evil planes.

FedEx provides access to a
growing global marketplace through a network of supply chain,
transportation, business and related information
services.

PAYMENT INFORMATION OFFICE
SENDERS NAME——-
RECEIVER NAME:  EMEKA NWAFOR.
ADDRESS:DELTA , NIGERIA.
TEXT QUESTION:  WHEN ?
ANSWER:  NOW.
AMOUNT TO BE PAID———$120

AND ALSO WITH THE MTCN NUMBER.

FedEx
is one of the world’s great success stories, the start-up that
revolutionized the delivery of packages and information. In the past 30
years, we’ve grown up and grown into a diverse family of companies -a
FedEx that’s bigger, stronger, better than ever.

WAITING TO READ YOUR E-MAIL. ( managing_directo@deliveryman.com )
YOURS AFFECTIONATLY.
MR.ERIC JOHNSON.
FEDEX COURIER MANAGING DIRECTOR..
Thanks for your Co-operation.
For the Ikeja Branch Manager FedEx Express Services Lagos -Nigeria



–_e2de6cde-b98a-4684-b2d2-8ad75544965a_–

 

Are You Still Alive?

From: “PAYMENT ALERT”<qstv2@att.net>
Reply-To: <rpoxes@hotmail.com>
Subject: Are You Still Alive?
Date: Sun, 27 May 2012 12:05:39 -0400
To: xxxxxxxxxxxxxxxxx

International Monetary Fund (IMF)
256 kings Road Lagos Nigeria
EMAIL: safehands1@live.com
Tel:+234-7063358118

Attention: Beneficiary,

My name is Dr. Michael Grant from International Monetary Fund (IMF) Outstanding Remittance, Nigeria. I’m directed to contact

you by the establishment to urgently confirm from you if actually you know one Mr.Paul Franklin who claim to be your

business associate/ partner here in Nigeria.

The said Mr.Paul Franklin is claiming to us that you are dead and he will like to change all the Information that we have on

you as the bona fide beneficiary. Below is the new banking information were he wish to have this funds transferred to:-

Bank of America

Address: 6901 Northwest Expressway Oklahoma City, Oklahoma 73132
Phone: 405-773-1683
Fax: 405-722-6005ABA: 103000017 (all other)
ABA: 026009593 (International)
ACCT. #:003042656833
ACCT Name: FMS Investments Inc.
Signatory: Floyd M. Shealy
This development is coming now that the institution want to offset all your outstanding payments to all our legal foreign

beneficiaries’ around the world in which your payment file was affected.

As you may know, the total amount in your favor is a total sum of $3.5million U.S Dollars. We need to confirm from you if

it’s really true that you are dead and If we did not hear from you it automatically means that you are actually dead and the

information passed to us by Mr. Paul Franklin is correct.

You are to contact me through my email address and or phone number as soon as you receive this message so as to know the true

position of things with you so that we would not make any mistake in remitting your out-standing payment to a wrong person’s

account.

Your swift response will help this ministry a lot. Do email me with your full names and direct phone number for an easy

communication, your age and occupation to this effect.

Yours Faithfully,
Dr. Michael Grant
International Monetary Fund (IMF)

 

2nd Notice

From: “Admin Staff.”<notice@ldco.com>
Reply-To: <joocc@rediffmail.com>
Subject: 2nd Notice
Date: Sun, 27 May 2012 08:59:17 -0500
To: xxxxxxxxxxxxxxxxx

Attn: Please,
We wish to notify you again that you were listed as an heir to the total sum of Five Million British Pounds.

A regular mail was dispatched to you but no response from you. We request you to kindly acknowledge this email to enable us process your inheritance.

Yours truly,
Admin Staff.

 

ARE YOU DEAD OR ALIVE.

From: “Barrister Paul Edward”<imfworld76@yahoo.com>
Reply-To: <imfworld78@yahoo.com>
Subject: ARE YOU DEAD OR ALIVE.
Date: Sat, 26 May 2012 14:21:54 -0400
To: xxxxxxxxxxxxxxxxx

Dear: Customer,

How are you today? Mis Mary came to our Office this morning to Claim your fund, she stated that she is your younger Sister, she told us that you had a fatal Accident but unfortunately you survived but later gave up to ghost, she said that you instructed her to claim the ($750,000.00) Seven Hundred and Fifty Thousand dollars on your behalf before your death. And here is her address she provided us to transfer the fund, Address: Spring Hollow Ct. Roswell, GA 30075.

I will like to know and to confirm if you are the one that gave her the power of claim, if yes, kindly provide a letter of claim from a chief judge or from a reputable attorney in your country before we can release your Fund to her, if no, you are to quickly get back to me to avoid wrongful transfer so we will stop the release of your fund to the little lady who claimed to be your younger sister, okay.

And she even say that she will pay for the dispensation international account opening fee of $105, so we are still searching if we can relaese the fund to her or not.

So we can get her arrested because of the criminal act and it will soon be reported to the police authority. Use this code as your subject when replying this mail to me (CODE SV01 AS YOUR SUBJECT) so that you can not make any misstake when getting back to me to arrest her.

Barrister Paul Edward

 

Attention: ATM Card Beneficiary

From: “SUSAN ALISON”<info@office.com>
Reply-To: <andyuba@mailbox.hu>
Subject: Attention: ATM Card Beneficiary
Date: Sat, 26 May 2012 08:25:44 +0200
To: xxxxxxxxxxxxxxxxx

Attention: ATM Card Beneficiary,

I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$10,5Million United States Dollars) from CENTRAL BANK OF AFRICA have been RELEASED and APPROVED for onward Transfer to you via an ATM CARD which you will use to withdraw all the USD$10,5Million United States Dollars in any ATM SERVICE MACHINE in any part of the world, But the maximum amount you can withdraw daily is the sum of USD$4,500.00 only.

We have also mandated the Federal Government of Nigeria designated bank to send your ATM CARD and PIN NUMBER to you which you will use to withdraw all your USD$10,5Million in any ATM SERVICE MACHINE in any part of the world. You are therefore advice to contact the DIRECTOR OF ATM CARD OPERATIONS with the information stated below: CONTACT PERSON: ANDY UBA, THE DIRECTOR OF ATM CARD OPERATIONS, OFFICE EMAIL address :(andyuba@mailbox.hu) Inform ANDY UBA, THE DIRECTOR OF ATM CARD OPERATIONS that you received a message from SUSAN ALISON. Once you have contacted Dr. Any Uba, inform me as soon as possible on my email address: (susanalison272@yahoo.com.au).

We wish to use this opportunity to express our sincere apology over your plight in the past Years and we wish to assure you of prompt receipt of your fund through ATM Card. Thanking you in advance for your anticipated cooperation.

BEST REGARDS
Attention: ATM Card Beneficiary,
E-mail: susanalison272@yahoo.com.au

 

ATTENTION

From: “MR .MARK GRANT”<raccko.computerlinesrl.it>
Reply-To: <m130612g@gmasil.com>
Subject: ATTENTION
Date: Fri, 25 May 2012 11:22:44 +0200
To: xxxxxxxxxxxxxxxxx

Hello,
I am Mr.Mark Grant and Exchange Manager, Head of the World Bank Finance Group and Interpol London Branch, set up to fight against Scam, Financial Crimes and Fraudulent activities worldwide.

This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (Fiduciary Agents) worldwide to make immediate by payment of verified claims to the beneficiaries without further delay.

After detailed review of your file, the World Bank Group has mandated that your fund should be release immediately.

This is to officially inform you that an ATM CARD worth ($6.3MILLION USD) has been accredited in your favors. Your Personal Identification Number is 2911.

Please immediately contact our appointed Fiduciary Agent below for the release of your ATM CARD.

Name:Dr.William Sanders
Company : Global Financier Ltd
Email:infodesk6@financier.com

Please re-confirm to us the following:

FULL NAME:
COUNTRY:
DELIVERY ADDRESS:
AGE:
TELEPHONE:
OCCUPATION:
SEX/GENDER:
PASSPORT COPY:

Thanks for Your Cooperation.
Mr. Mark Grant (Bill and Exchange Manager)
World Bank Group ,London U.k

 

=?utf-8?Q?***Spam***?= Re:Next of kin UCJYQKKPIU

From: “Barrister Anthony Obi”<anthonyobi@yahoo.cn>
Reply-To: <barristeranthonyobi@yahoo.cn>
Subject: =?utf-8?Q?***Spam***?= Re:Next of kin UCJYQKKPIU
Date: Fri, 25 May 2012 15:48:39 -0500
To: xxxxxxxxxxxxxxxxx


ANTHONY OBI & ASSOCIATES
SOLICITORS AND ADVOCATES
PLOT 26 ADEOLA ODEKU STREET VICTORIA ISLAND LAGOS NIGERIA.
POST CODE 23401
PRIVATE EMAIL:(barristeranthonyobi@yahoo.cn)

Dear friend,

Complements!!. firstly, I must apologize for barging into your mailbox without a formal introduction of myself to you. Actually, I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable
business person in your country for both business and investment purposes. Let me start by introducing myself; I am Barrister ANTHONY OBI (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a private businessman in my country unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2007, including his wife and only daughter.

Before the plane crash, Mr. Morris Thompson made a deposit value of US$30,000,000.00 (THIRTY MILLION UNITED STATE DOLLARS) in a prime bank here in my country Upon maturity several notice was sent to him, another notification was sent and still no response came from him. I later found out that Mr. Morris Thompson and his family had been killed in that plane crash. After further investigation it was also discovered that Mr. Morris Thompson’s next of kin was his daughter who died with him in the crash. What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to the ownership of the NIGERIA GOVERNMENT, if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE?I want you to know that I have had everything planned out so that we shall come out successfully. As a

[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:

Also be informed that this Transaction will take us just 10 working days to accomplish beginning from when I receive your Data’s. After you have been made the next of kin, I will also file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legalized method is used because then I will prepare all the necessary documents.

Please note that utmost secrecy and confidentiality is required at all time during this transaction.Once the funds have been transferred into your nominated bank account we shall share in the ratio of 60% for me, 40% for you. If you are not interested, please delete this letter so that I can scout for another competent partner to conclude this transaction. Should you be interested please send me your full names, telephone, fax number and email address as stated above.I will prefer that you reach me via this email address: (barristeranthonyobi@yahoo.cn)

Your earliest response to this letter will be appreciated.
Best Regards
BARR.ANTHONY OBI (ESQ)

 

Re: Attn: Beloved, Receive my money for work of God and also help the poor

From: “Mrs. Vera Mathieu”<a.vera_mathiieu@yahoo.co.uk>
Reply-To: <a.vera_mathieue@yahoo.co.uk>
Subject: Re: Attn: Beloved, Receive my money for work of God and also help the poor
Date: Fri, 25 May 2012 15:30:36 +0100
To: xxxxxxxxxxxxxxxxx

Attention: My Beloved,

Greetings in the name of our Almighty God, I am Mrs. Vera Mathieu, a widow to Late (Amposta Mathieu) we are from Switzerland live in London, United Kingdom, we own Treasure Art Incorporated and Treasure Crude Oil Marketers.

I am 69 years old, I am now a new Christian convert, suffering from long time cancer of the breast. From all indications, my condition is serious, according to my doctor it is quite obvious that I may not survive the sickness.

My late husband and my only son died in the crash of Swissair Flight 111 on the 7th, of September 1998. I have been living alone since then. Almighty God is my comforter. My late husband was very wealthy we have a lot of properties including Shares and houses.

After the death of my husband, I made up my mind to do the work of God as a missionary. I called our lawyer and I instructed him to sell all my husband properties and shares to enable me raise some money to continue my mission.

The lawyer sold the Shares and some of the properties and I was able to raise the sum of (21MILLION DOLLARS). The fund is in cash, I packaged the fund in consignments deposited with a Security Company. Now that my sickness has gone to this stage, I am scared and I want the fund to be used for the work of God all over the world.

I have prayed and I told God to direct me to an honest PERSON who will receive this fund and utilize it for things that will glorify the name of God and also help the motherless babies and widows, this money will be release to Christians or a Muslim provided you can make use of it. After my prayers, I searched your site in the internet, I found your email address and I decided to contact you.

If you are interested in using this fund for the work of God, please send to me your full names, address, telephone number and age to enable me give it to the security company for immediate arrangement on how the consignments that contained the fund will be release to you.

NOTE: You can contact the security company where the fund is deposited on this number to confirm the payment Tel (+447045707355)…… Fax (+447005964122)
E-mail: heldingtrustfinance@yahoo.co.uk Contact the Manager Dr. Smith Gold. I await your urgent reply.

Most sincerely,
Mrs. Vera Mathieu.

 

Re: [2012] 1St New Info Job Secret Shopping

From: “Daimi Karappa”<system@mail.com>
Reply-To: <Fatricia.Lawrence@mail.com>
Subject: Re: [2012] 1St New Info Job Secret Shopping
Date: Fri, 25 May 2012 05:02:03 -0700
To: xxxxxxxxxxxxxxxxx

Hello.!

The work is Suitable for part-time workers, we currently have over
1500 shopping.
Malls, restaurants, hotels and service oriented companies
eagerly wanting people to.
Test Their Their customer service at local branches and
food chains.
You get paid to submit your shopping experiences
and also get their meals.
Entertainment, products, and services completely free. These are
just some of the.
Perks of being employed by us.
We pay $28 per hour, work at your own schedule, and most of all you will love
your work.
No experience Necessary.

Or if you are Interested Liked It Works.
Please Fill out your Registration Form Below.

(1) Full Legal Name :

(2) Address :

(3) City,State :

(4) Zip Code And Home And Cell :

Thanks for responding, We will wait for your full details.

Regards
Fatricia.Lawrence
Secret Shopper®

 

ATTENTION BENEFICIARY… CLAIM YOUR FUND [Scanned]

From: “STEPHEN GARY GOJOCCO” < gibeh@rocketmail.com>
Reply-To: <stephengaryg@gmx.com>
Subject: ATTENTION BENEFICIARY… CLAIM YOUR FUND [Scanned]
Date: Sat, 12 Jan 2002 17:22:28 +0100
To: xxxxxxxxxxxxxxxxx

Dear Beneficiary,

I am Mr. Stephen Gary Gojocco, a citizen of philipines in Asia. I works with United Nation and World Bank in London/Thailand,but right now I have been posted back to Philipine Office.

I am in Philipine now and I will need you to come for your claim or we can transfer your fund worth 80,000,000.00 Eighty Million Euros which you are supposed to claim in Thailand and Switzerland.

I need your urgent reply immediately because we want to find out if you are the one instructed Mr Ronald Baker from U K to transfer your fund into his account, Here is the account information Mr Ronald Baker send to our office together with his passport.

We need your urgent reply if you are the one instructed us to transfer your fund into Mr Ronald Baker Account.

Here the account information Mr Ronald Baker send to us to transfer your fund into his account.

HSBC BANK

PLANT&MARINE SERVICES LTD NO ACC

ACC 32033070

SORT CODE 40-25-27

SWIFT MIDLGB 22

Get back to me with your reply immediately.

Truly Yours,

Stephen Gary

 

ATTN: PAYMENT NOTIFICATION

From: mr@pr3.coowo.com, anthony gombee <chandortiz@hotmail.com, davidtrek@aol.com, loans@easyloanfast.com, deesnts702@aol.com, stephen@atbs1.co.uk, erinjorgenson@yahoo.com, aarcuda@charter.net, gsv40@msn.com, lindschultz@hotmail.com, bigbood1@yahoo.com, nstepanov@hotmail.com, krbowes@cfl.rr.com, nicolebee@wow.com, haney2cute@yahoo.com, m.poli@bluewin.ch, chileanfriend@hotmail.com, brysonhair@comcast.net, immotepegypt@yahoo.com, dougf@lrec.org, kim_nyheim@hotmail.com, msriss@gmail.com, dgreen@tmail.com, lee.davies37@ntlworld.com, bahandaluz@yahoo.com, joenjill@citlink.net, mollsters16@aol.com, steveday500@hotmail.com, deaflum1967@aol.com, ilovemontreal2@hotmail.com, brianbrennan@sbcglobal.net, fishking042@aol.com, tjmartin1@charter.net, newsforcarlo@hotmail.com, maddieerwin@yahoo.co.uk, wildjay57@hotmail.com, line@morlock.nu, renegade06@blackplanet.com, dgdennis928@cs.com, deb@harner.com, info@fairytale.de, khallford77@yahoo.com, bobd11801@yahoo.com, ramseygarry@hotmail.com, brooksey567@hotmail.com, mrmanny49@gmail.com, rox3934@aol.com, payasoloco69@yahoo.com, rodrigoloeb@hotmail.com, nicole_tyndall@yahoo.com, jdthz@aol.com, staceyragains@yahoo.com, totallyty2000@yahoo.com, snorre@forsbakk.no, marcysong@yahoo.com, henkes@hotmail.com, kathij2003@frontiernet.net, acj6256@verizon.net, pauprzybysz@yahoo.com, samrohr@usa.net, lerouix696@yahoo.com, mmcphai@gmail.com, tom.stevenson@us.ing.com, ralf.nerlich@operamail.com, milla_suominen@hotmail.com, jmesserl@austincc.edu, brunovarejo@gmail.com, sianmcfc@hotmail.co.uk, malvadoanjo@bol.com.br, murf1961222@yahoo.com, cowsalot1@aol.com, paula.doughty@virgin.net, mysterious8798@yahoo.com, alexgarur@hotmail.com, cherileigh@bellsouth.net, natushka2000@hotmail.com, kelly456@yahoo.com, bulentyalcin@hotmail.co.uk, karaemc27@aol.com, egarciadelbarrio@gmail.com, debinthevineyard@yahoo.com, rkiss@bowlesrice.com, cobearchub@msn.com, smutbubba@hotmail.com, bdimeo@dimeoco.com, bpress9423@aol.com, tslage@earthlink.net, sundawnat7@aol.com, kevintn@webtv.net, nitrrox@att.net, eswe@online.no, ashtom2005@aol.com, to_cute_2_let_go_06@yahoo.com, abdulrazzaq_toor@yahoo.com, mother_superior@email.com, heskethj@hamptons-int.com, gpseymour@netzero.net, info@compu-soforthilfe.de, banno@nyc.rr.com, skslburn@aol.com, jeridee@aol.com, kevingenitajohnson@yahoo.com, sahromh@msn.com, kortneyprice@comcast.net, plee4020@yahoo.com, karoline.puzio@yahoo.com, mkhattab@cahs.colostate.edu, vallerriee@hotmail.com, thomas@genero.no, john.salyer@sandvik.com, carloscos@pop.com.br, themistzivas@hotmail.com, wolfsz@talk21.com, helgemail@gmail.com, grinder_an@hotmail.com, gail.maybury@btinternet.com, jgallott@bex.net, ftlaudjtp@aol.com, victor_1111@yahoo.com, f.buergel@gmx.net, jeanbucher7@msn.com, patw@mclproduce.com, peggy.coleman@hotmail.co.uk, captain28516@yahoo.com, rkromer@yahoo.com, meetrexkf@hotmail.com, 1998alexmason14@aol.com, jamesmelrosewood@yahoo.co.uk, illerich@aol.com, veeduber@isp.com, head5trong@aol.com, tfmproperties@yahoo.com, lucysmallbones@hotmail.com, jaspercuyvers10@hotmail.com, theultimatep@yahoo.com, roxanna@claycountyin.gov, realhomeview@comcast.net, bignikki16@yahoo.com, lou_santo@yahoo.com.au, mike@kyocera-wireless.com, abigyale@hotmail.com, jenniferkiller@aol.com, lesliesower@aol.com, efrenn@msn.com, kira295@aol.com, richardellis66@hotmail.com, augustinosholivy75@gmail.com, fabio.gorla@hotmail.it, no1_tiggerfan@hotmail.co.uk, sidie01@aol.com, bagaboo10@hotmail.com, n339@hotmail.com, e_zem@hotmail.com, esalbu@artilife.no, kevinmendlin@yahoo.com, cherylmcenroe@yahoo.com, hjfirefighter@hotmail.com, jsreinecker@yahoo.com, caine.george@zinifex.com, ctyre3566@yahoo.com, karine.doyle@hotmail.com, jgerdes@mllnet.com, sherritt@prodigy.net, alan.jacobs@bccgroup.co.uk, mr.galles@hotmail.com, tcolley35@hotmail.com, keithanding@hotmail.com, sanson@norpels.no, hclements1@nyc.rr.com, reon@mindspring.com, antwhi2001@yahoo.com, dnyspeed2@aol.com, natedogg_4_2_0@yahoo.com, bkdurham@yahoo.com, jonas.fredholm@spray.se, josephchrisjoey@yahoo.com, grammar@mtintouch.net, vhotballs@hotmail.com, jdhtp@aol.com, onegoodbadboi@aol.com, clooney345@yahoo.no, tcasgair-movie@yahoo.com, petter.kollenberg@hafslund.no, steen_grus@hotmail.com, georgesjacquet@aol.com, ast-mars@online.no, llreb@aol.com, cpaoffices@gmail.com, pafzxi3302@sbcglobal.net, longbchverguy@aol.com, josie.ansell@dudleys.uk.com, apell01@yahoo.coml-oern, jcm_hiil@yahoo.co.uk, annecathrinea27@hotmail.com, margetts_4@hotmail.com, drssolo@verizon.net, marcstep01@aol.com, kevinyali2@hotmail.com, pauladh@verizon.net, marieaxxx@yahoo.com, akiyahoo.comnsowondayo2011>
Reply-To: oluwalambe@yahoo.com
Subject: ATTN: PAYMENT NOTIFICATION
Date: 25 May 2012 09:16:02 +0800
To: xxxxxxxxxxxxxxxxx

ATTN: PAYMENT NOTIFICATION
This is to officially inform you that we have verified your contract/inheritance fund file and found out that you have not received your fund $8,5m,you will receive it through ATM CARD,
Please forward your full name, address,country and direct telephone number.
bellow is their contact information contact person.
Contact Person: Rev Lucky Okolo
Email: (atmoffice195@yahoo.com)
Tel; +234 8062362131
Regards
Mr. Anthony Gombee

 

[ OFAC] U.S TREASURY DEPARTMENT OFFICE!!!!!

From: “Ms. Terri Bradson”<admin@hycollege.net>
Reply-To: <bradsonterri156@yahoo.com.cn>
Subject: [ OFAC] U.S TREASURY DEPARTMENT OFFICE!!!!!
Date: Wed, 23 May 2012 22:27:18 +0800
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


 


 


Attn:


 


 


This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 USD. The New Prime Minister ( UK) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.


 


With the help of the (OFAC)U.S Treasury Department’s and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.


 


We have received a mandate and instructions from the (OFAC)U.S Treasury Department’s to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:


 


1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.


 


2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.


 


3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, $245 Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online.


 


Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their payment safely.


 


 


Name : Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471 (www.fedex.com/Tracking?cntry_code=us)%3cbr>


Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101 (www.fedex.com/Tracking?cntry_code=us)%3cbr>


 


You are advised to select one out of the three options on how you wish to receive your $15.500.000.00 USD, Your Online Banking Acess or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most.


 


For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $320.99 to $175.99 nothing more and no hidden fees of any sort.


 


You are advised to contact the Department’s Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.


 




Department’s Officer: Ms. Terri Bradson


Email- bradsonterri156@yahoo.com.cn


 


 


And provide her with the following information:


 


Your full Name…………….


Your Address:…………….


Occupation:…………….


Home/Cell Phone:……………..


AGe…………………..


 


The Department’s Officer Christine Louise Sermon will provide you with instructions on how you are to make payment of the $175.99 only for the shipping of your ATM card or Cashiers Check.


 


You are to adhere strictly to the instructions above for more information contact the Department’s Officer.


 


Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $320.99 Your Price (Because of our contract signed): is now $175.99 ( $170.00 Savings!).


 


Thanks,


Ms. Terri Bradson


 


U.S Treasury Department’s Office of Foreign Assets Control


(OFAC)U.S Treasury Department’s


1500 Pennsylvania Avenue, NW


Washington, DC 20220


 


 

$12.5M PAYMENT INSTRUCTION

From: “Perez Madison”<rodhelener@wmconnect.com>
Reply-To: <perezmadison@e-mail.ua>
Subject: $12.5M PAYMENT INSTRUCTION
Date: Thu, 24 May 2012 12:01:06 -0700
To: xxxxxxxxxxxxxxxxx

This is a multi-part message in MIME format.

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After the International Financial Summit held here in Washington DC; jointly attended by the United Nations, World Bank and International Monetary Funds, it was then jointly agreed that all outstanding  inheritance, contract and lottery debts owned by African/Nigeria and British Governments should be release to their bonifade beneficiaries.


 


View attached message for more details


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ATTN: PAYMENT NOTIFICATION

From:
Reply-To: atmoffice195@yahoo.com
Subject: ATTN: PAYMENT NOTIFICATION
Date: 25 May 2012 09:12:36 +0800
To: xxxxxxxxxxxxxxxxx

ATTN: PAYMENT NOTIFICATION
This is to officially inform you that we have verified your contract/inheritance fund file and found out that you have not received your fund $8,5m,you will receive it through ATM CARD,
Please forward your full name, address,country and direct telephone number.
bellow is their contact information contact person.
Contact Person: Rev Lucky Okolo
Email: (atmoffice195@yahoo.com)
Tel; +234 8062362131
Regards
Mr. Anthony Gombee

 

ATTN: PAYMENT NOTIFICATION

From: <>
Reply-To: atmoffice195@yahoo.com
Subject: ATTN: PAYMENT NOTIFICATION
Date: 25 May 2012 09:11:14 +0800
To: xxxxxxxxxxxxxxxxx

ATTN: PAYMENT NOTIFICATION
This is to officially inform you that we have verified your contract/inheritance fund file and found out that you have not received your fund $8,5m,you will receive it through ATM CARD,
Please forward your full name, address,country and direct telephone number.
bellow is their contact information contact person.
Contact Person: Rev Lucky Okolo
Email: (atmoffice195@yahoo.com)
Tel; +234 8062362131
Regards
Mr. Anthony Gombee

 

=?utf-8?B?e1NwYW0/fSBCdXNpbmVzcyBwcm9wb3NhbA==?=

From: “Amanda Xiang liao”<amanda.xiang84@googlemail.com.>
Reply-To: <amanda.xiang84@googlemail.com.>
Subject: =?utf-8?B?e1NwYW0/fSBCdXNpbmVzcyBwcm9wb3NhbA==?=
Date: Thu, 24 May 2012 01:21:12 +0100
To: xxxxxxxxxxxxxxxxx

Hello! i am Amanda Xiang liao, i have a lucrative and conducive financial business opportunity proposal for you, that will bring mutual benefit to us, kindly respond immediatly for more details.

Thanks

Amanda Xiang Liao
Contact me via
amanda.xiang84@googlemail.com.

 

Are You In Any Financial Mess

From: “MERCHANT INVESTMENT COMPANY” <info@loans.com>
Reply-To: mct.loan@365trade.net
Subject: Are You In Any Financial Mess
Date: Thu, 24 May 2012 00:45:09 +0300
To: xxxxxxxxxxxxxxxxx

MERCHANT LOAN INVESTMENT COMPANY
Address: Loan Office
No:24 C Magellan House E1aqz,
London Uk

Good Day,

Are you a business man or woman? Are you in any financial mess or do you
need funds to start up your own business? Do you need loan to settle
yourdebt or pay off your bills or start a nice business? Do you have a low
credit score, and you are finding it hard to obtain capital loan from
local banks/other financial institutes? Do you need a loan or funding for
any reason such as the below,

Are you searching for a Genuine loan? at an affordable interest rate ?
processed within 4 to 6 working days.

Business loan,
Home loan,
Personal loan,
Car loan,
Student loan,
Dept Consolidation,
Loan for Business start up and Business Expansion,

Real Estate and Mortgages all at 3% interest rate for applicants of all
credit types. Please do fill this form for further procedures:

Full Name:…………………………………………
Contact Address:……………………………………
Country:…………………………………………..
Phone number:………………………………………
Current place of work:………………………………
Loan amount needed:…………………………………
Loan duration:……………………………………..
Monthly income:…………………………………….
Occupation:………………………………………..
Age:…………………………………………
Sex:………………………………………………
Email address:……………………………………..

The service we offer is quick and stress free.

Get the money you need without ever having any stress or suffer any
unending payment.

We offer Secured loan and unsecured loan to Customers.

We also Offer Loans ranging from $3,000.00 Min. to $100,000,000,000.00
Max. at 3% interest rate per annul. Our Priority is your total
Satisfaction! Our goal is that you enjoy the service we provide from start
to conclusion.

Email us today and you will be glad you did.

E-mail: mct.loan@365trade.net

Thanks.
Dr Michael Juan.
Merchant Finance Loan Services.

 

*****SPAM***** ARE YOU (DEAD) OR (ALIVE) DIRECTOR DHL COURIER SERVICE.

From: “DR. JERRY CHIUGO”<emmachikeluo@gmail.com>
Reply-To:
Subject: *****SPAM***** ARE YOU (DEAD) OR (ALIVE) DIRECTOR DHL COURIER SERVICE.
Date: Wed, 23 May 2012 15:58:53 +0200
To: xxxxxxxxxxxxxxxxx

This is a multi-part message in MIME format.

————=_4FBD1AEE.109B383E
Content-Type: text/plain; charset=iso-8859-1
Content-Disposition: inline
Content-Transfer-Encoding: quoted-printable

Spam detection software, running on the system “wg0″, has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn’t spam) or label
similar future email. If you have any questions, see
admin for details.

Content preview: ARE YOU (DEAD) OR (ALIVE) DIRECTOR DHL COURIER SERVICE. TEL:
( +229) 68013038 ) E-mail; dhlc.ompany2012@yahoo.com.ph ) DIRECTOR DHL COURIER
SERVICE. Hello; I am writing to confirm the fact if you are Peoples (DEAD)
or (ALIVE) and failure to reply back in the next 24hrs simply means what
Mr Jude Betsy said was right that you are dead. Mr Jude Betsy has agreed to
pay the needed charge fee valued of $48.00 dollars required for the Bond
Stamp Duty Fee of your consignment box , but we have not gotten the money
from him yet as we want to find out if you are DEAD or not, so if you are
still (ALIVE) you are advice in your own best interest to reply back, The
only money you will pay to our office here is just $48.00 for the paper works,
Take note of this now, so we can stop further communication with Mr Jude
Betsy and deliver the (Consignment Box) to your [...]

Content analysis details: (6.7 points, 5.0 required)

pts rule name description
—- ———————- ————————————————–
-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
1.8 SUBJ_ALL_CAPS Subject is all capitals
1.1 NA_DOLLARS BODY: Talks about a million North American dollars
0.7 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.3 AWL AWL: From: address is in the auto white-list

————=_4FBD1AEE.109B383E
Content-Type: message/rfc822; x-spam-type=original
Content-Description: original message before SpamAssassin
Content-Disposition: inline
Content-Transfer-Encoding: 7bit

Received: from User (unknown [41.216.44.198])
(Authenticated sender: edit)
by seaviewestate.hk (Postfix) with ESMTPA id B553E5D20495;
Wed, 23 May 2012 22:09:10 +0800 (CST)
Reply-To:
From: “DR. JERRY CHIUGO”
Subject: ARE YOU (DEAD) OR (ALIVE) DIRECTOR DHL COURIER SERVICE.
Date: Wed, 23 May 2012 15:58:53 +0200
MIME-Version: 1.0
Content-Type: text/plain;
charset=”Windows-1251″
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <20120523140913.B553E5D20495@seaviewestate.hk>
To: undisclosed-recipients:;

ARE YOU (DEAD) OR (ALIVE)
DIRECTOR DHL COURIER SERVICE.
TEL: ( +229) 68013038 )
E-mail; dhlc.ompany2012@yahoo.com.ph )
DIRECTOR DHL COURIER SERVICE.
Hello;

I am writing to confirm the fact if you are Peoples (DEAD) or (ALIVE) and failure to reply back in the next 24hrs simply means what Mr Jude Betsy said was right that you are dead. Mr Jude Betsy has agreed to pay the needed charge fee valued of $48.00 dollars required for the Bond Stamp Duty Fee of your consignment box , but we have not gotten the money from him yet as we want to find out if you are DEAD or not, so if you are still (ALIVE) you are advice in your own best interest to reply back, The only money you will pay to our office here is just $48.00 for the paper works, Take note of this now, so we can stop further communication with Mr Jude Betsy and deliver the (Consignment Box) to your

door step being the original benefactor of the $20.5Million US Dollars.
BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $48.00 TO OUR CASHIER NAME THROUGH WESTERN UNION.

Receivers Name=====EMMANUEL ANUKWU
Address:=========/1 Midombo Exp-way Cotonou-Benin
Country===========

 

=?utf-8?B?W1NQQU1d?= – PAYMENT NOTIFICATION ACT FAST!!!

From: “Robert S. Mueller”<rrobetmu1721@globomail.com>
Reply-To: <sanusilamido721@superposta.com>
Subject: =?utf-8?B?W1NQQU1d?= – PAYMENT NOTIFICATION ACT FAST!!!
Date: Wed, 23 May 2012 11:00:38 -0700
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: sanusilamido721@superposta.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:robetmull721@aol.com

 

ATTENTION: RE-CHANGE OF ACCOUNT.

From: “Dr. Dora Winter” <mrsdorawinter@hotmail.com>
Reply-To:
Subject: ATTENTION: RE-CHANGE OF ACCOUNT.
Date: Wed, 23 May 2012 05:27:59 -0500
To: xxxxxxxxxxxxxxxxx

ATTENTION: RE-CHANGE OF ACCOUNT.

This is in regard to outstanding paying, I am Dr. Dora Winter; the
Newly appointed Director United Nations; Legal Affairs, Security and
Investigation, The President of the Federal Republic of Nigeria (GOODLUCK
JONATHAN) and his Decision Making Body, The Executive Arms of the
Government, has directed me to come down to Nigeria to Investigate your
Fund and to make sure that we approve all outstanding debts owned to
Foreign beneficiaries by the government of Nigeria in this 2-quarter of this
Fiscal year 2012.

This decision was taken based on the abnormalities and inability of the
BANKS in Nigeria to Release your fund into your bank account; whereby
it was discovered that some Directors in Central bank of NIGERIA being
the Federal Government of Nigeria were diverting foreign beneficiaries
payment to another account of their choice overseas. In view of
this, during our investigation I found out that; an account was
submitted to divert your fund to a Germany account.

Below is the account submitted and I want you to confirm if you are
aware of the new development because we are about effecting payment to
the account stated bellow today.

Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545
Swift Code: 50050201

Finally, be informed that a payment instruction has been issued and
forwarded to the Treasury Department of the Federal Government Of Nigeria
in favor of you and your company for immediate release of your fund
to the account above without any further prejudice. But there is no way
we can approve the fund to your account without you confirmation if you
have changed your account for your fund to be transfer to the
Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY.
Contact me immediately for further clarification to know if you have
giving instruction to transfer your fund to the above account today.
On behalf of the entire management of United Nations, we are
congratulating you in advance and if you fail to contact this office within
before 24hrs from now then we will now wire the fund to the German account.

Thanks for your co-operation.

waiting for your urgent response

Yours Faithfully
Dr. Dora Winter
UN Office Of Legal Affairs
Security and Investigation

 

ARE YOU DEAD?

From: “Barrister Paul Edward”<imfworld75@yahoo.com>
Reply-To:
Subject: ARE YOU DEAD?
Date: Tue, 22 May 2012 06:15:27 -0400
To: xxxxxxxxxxxxxxxxx

Dear: Customer,

How are you today? Mis Mary came to our Western Union Office this morning to Claim your fund, she sateted that she is your younger Sister, she told us that you had a fatal Accident but unfortunately you survived with a major injury, she said that you instructed her to claim the Seven Hundred and Fifty Thousand dollars on your behalf. And here is her address she provided us to transfer the fund, Address: Spring Hollow Ct. Roswell, GA 30075, USA.

I will like to know and to confirm if you are the one that gave her the power of claim, if yes, kindly provide a letter of claim from a chief judge or from a reputable attorney in your country before Western Union office can release your Fund to her, if no, you are to quickly get back to me to avoid wrongful transfer so we will stop the release of your fund to the little lady who claimed to be your younger sister, okay.

And she even say that she will pay for the dispensation international account opening fee of $100, so we are still searching if we can relaese the fund to her or not.

So we can get her arrested because of the criminal act and it will soon be reported to the police authority. Use this code as your subject when replying this mail to me (CODE SV01 AS YOUR SUBJECT) so that you can not make any misstake when getting back to me to arrest her.

Barrister Paul Edward