Hello Sir/Madam

From: “ENG. ABRAHAM WILLIAMS”<info@voila.fr>
Reply-To: <abrahamwilliam.ao.sa27@gmail.com>
Subject: Hello Sir/Madam
Date: Tue, 22 May 2012 01:54:47 +0200
To: xxxxxxxxxxxxxxxxx






Hello,

Please kindly accept my apology for sending you this email without your consent. I am Mr. Abraham WIlliams, the manager in charge of the auditing and accounting section of Barclays Bank in United Kingdom. I need your urgent assistance in transferring the sum of U.S $35.5M (Thirty-five million five hundred thousand US dollars) which belongs to one of our customers who died with his entire family in an auto crash.

 


 

During our investigation and auditing in our bank, my department came across the huge sum of money. Ever since then, the fund has been dormant in his account without any claim.

With proper arrangement, I want our bank to release these funds to you as the next of kin to our deceased customer, while I come over to your country immediately for the sharing of the fund after ithas been confirmed in your provided bank account in your country.

 


 

I don’t want this fund to be transferred to our bank treasury as an abandoned fund, so this is the reason why I contacted you so that our bank will release this fund to you as the next of kin to the deceased customer. Please, I would like you to keep this proposal as a top secret and delete it if you are not interested, because I am still working with this bank.

 


 

This transaction is 100% risk free on both sides hence you will follow my instructions till the fund get to your account. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification. All other necessary information’s following how the transaction will be carried out shall be sent to you once I hear from you.

 


 

I will be expecting to hear from you with some of your details like:

Your full name…….. ………..

Your nationality………………

Age………………………….

Sex………………………….

Your Occupation……………

Private E-mail…………….

Your phone Number……..

 


 

Sincerely,

Mr. Abraham Williams.


 

Hi!!

From: “Michael Pasta”<olina@terredolina.com>
Reply-To: <michaelpasta@secretary.net>
Subject: Hi!!
Date: Tue, 22 May 2012 03:41:49 +0100
To: xxxxxxxxxxxxxxxxx

This is a multi-part message in MIME format.

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


First Floor


Senator House


85 Queen Victoria Street,


London EC4V 4AB


Ref: MGI/FSA-12


 


 


Good day,


 


Recently, the MoneyGram and Western Union customer database revealed that you have been involved in online fraud scheme which has made you lost some amount of money.


 


Financial Services Authority (FSA), the Regulator of all providers of financial services in the UK has authorize the return of 50% refund back to you in the PPI Scheme (Payment Protection Insurance), to the value of $210,000.00 USD.


 


You will be issued a compensation Prepaid Debit Card to appraise your refund. We hereby urge you to send your Name, Address and Occupation to:


 


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


Payment Protection Insurance (PPI) Officer


London EC4V 4AB


e-mail: ppi@appraiser.net


Tel: +44-08712455521


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


 


Forward your information via e-mail to the Appraiser (ppi@appraiser.net) for immediate approval. Kindly be informed that your Debit Card is of International value and can be use at any Mastercard ATM machine around the world.


 


Sincerely,


 




Michael H. Pasta


 


 


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Investment Proposal

From: “Mr.Mark Benson”<markbenson221@rediffmail.com>
Reply-To: <bnsn55@rediffmail.com>
Subject: Investment Proposal
Date: Tue, 22 May 2012 00:37:43 +0100
To: xxxxxxxxxxxxxxxxx

Greetings Sir/Madam,

I am Mr. Mark Benson, am practicing full time as a Management/Finance Consultant here in Aberdeen, I Seek your confidential response to receive and invest the sum of $10 billion dollars on-behalf of an executive client who is holding a public office in his country at the moment.

Your role will be to:

[1]. Receive the funds in your business or personal account.
[2]. Invest and manage the funds on sharing percentage of the dividends 30% for you and 70% for him.

Please write me for possible Investment co-operation. if you will assure me that you will be a reliable manager and handle this Investment in your country, please provide your response to discuss more and deliberate on the sector i need to consolidate in your region either in Oil/Gas, Real estate business, Agricultural products & machinery, General Merchandise etc.

You have to be diligent, honest, focused to do business and posses managerial abilities.

Simply send me the below information for my review:

1. Your Complete Full Names
2. Your Residential Address
3. Your age and Occupation
4. Your Phone and Fax Numbers for Easy and Faster
Communications

More so, we are ready with his bank to facilitate and fund any investment project that is capable of generating above 10% annual return on consolidation as soon you assure me of the possibility of profitable returns in your region.

Thanks for your anticipated cooperation. I expect your good partnership, advice and cooperation. Have a nice day while i wait for your answer now. Reply via my private email :(bnsn55@rediffmail.com)

Mark Benson
King Street Aberdeen-Scotland AB24 5AX
United Kingdom
Phone: +447430102199

 

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$17,000,000.00

From: “David Smiths”<DavidSmiths@yahoo.co.uk>
Reply-To: <davidsmiths1902@yahoo.co.jp>
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$17,000,000.00
Date: Mon, 21 May 2012 18:33:24 -0700
To: xxxxxxxxxxxxxxxxx






From the Management of:


United Trust Bank,


80 Haymarket London SW1Y 4TE


London UK


+447035931552


Attn:Sir


 


              REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$17,000,000.00.


This is to notify you about this said fund.After due vetting and evaluation of your file that was sent to us by the Nigeria Government in conjunction with the Ministry of Foreign Affair and Central Bank of the Federal Republic of Nigeria.


This bank has an instruction to see to the immediate release of the sum of US$17,000,000.00(Seventeen Million United States Dollars Only). of your Inheritance fund claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this Bank.


We were meant to understand from our findings that you have been going through hard ways by passing through difficulties to see to the release of your Seventeen Million United States Dollars Only($17,000,000.00), which has been the handwork of some miscreant elements from that Country.


The only thing required from you is to obtain NON-RESIDENT CLEARANCE CERTIFICATE, which we are not asking you to pay the fee to us here in UNITED KINGDOM as the Government in conjunction with Ministry of Foreign Affair has paid us for handling/processing of your Payment with other customers. We will help you to see that you obtain the mandatory Non-Resident Clearance Certificate so that our bank will effect the Immediate transfer of your Inheritance Fund Of ($17 000, 000.00) into your designated bank account.


We advice that you stop further communication with any correspondence from anywhere concerning your funds, because you don’t have to pass through any difficult to receive your fund, as you have meet up with the whole requirements.


We know that your representatives in Nigeria or anywhere will advice you to still go ahead with them, which will be at your own risk.


Your Seventeen Million United States Dollars Only($17,000,000.00) will reflect into your designated Bank Account within three (3) Bank working days from the day you obtain this Non-Resident Clearance Certificate.


We also advice you not to go through anybody again but only through this Bank if you really want your fund.


Finally, you are advice to re-confirm your below information ONLY to our Fund Remittance Dept with the below email address in other to avoid wrong transfer of your fund and also for easy communication: (davidsmiths1902@yahoo.co.jp)


Your Full Name:………..


Your Contact Address:………


Occupation:…….


Age:…………


Private Telephone:…………..


Once again, you are advice to direct your respond to our Fund Remittance Dept. with the above email address.


Your immediate response is highly needed to enable us commence for the transfer.


Congratulation to your inheritance fund.


Sorry if you receive this letter in your spam,Due to recent connection error here in England


Thanks and God bless you.


Yours sincerely,


Dr.David Smiths.


Head Private Banking Section


United Trust Bank London UK


 

Ref: Attention! Attention! Attention!

From: “Chief Financial Officer”<wstu@rocketmail.com>
Reply-To: <wstun@rocketmail.com>
Subject: Ref: Attention! Attention! Attention!
Date: Mon, 21 May 2012 12:22:20 -0400
To: xxxxxxxxxxxxxxxxx

Re: Transfer Confirmation
Attention! Attention! Attention!

Please i want to inform you that your fund was brought to our desk,of $1.8Million dollars, but it seems as you don’t want to speak or write back to us. However, One Mr Peter mark visited my office, with a Beninios lawyer with application of claim over your USD$1.8Million dollars with this financial institution.

Please, do confirm to us, as matter of urgency if this man is really from you so that this office will not be held responsible for paying wrong person. Based on board of directors meeting today, they have concluded to approve the payment on his favor since you failed to fulfill the obligation given to you by the wire transfer Department, to process your payment. Therefore, if you are really serious and willing to receive the $1.8Million dollars through Diplomatic delivery, kindly get back to us and we will work with you to complete this your long awaited fund, so you are to effect the Re-direction of payment to your name, and the processing fees so that you will start expect your USD$1.8Million dollars via over night delivery.

Since the Payment processing fee is $645 in my concerted efforts to actualize your fund payment with the convenient time schedule I will raise $400, so I am expecting $245 from you today.

As an insider in this Financial Institution, I must assure you that once you have provided to the Bank with their demands, they would now be under legal obligation to transfer the funds to you within 48hours once we confirm this $24545. YES you must receive the delivery within two working day, after you have send the $245.

Kindly make the payment to:

1. RECEIVER NAME======= AHEM FERGUSON,
2. COUNTRY=====LAGOS NIGERIA.
3. QUESTION=======IN GOD
4. ANSWER======WE TRUST
5. AMOUNT======US$245.00

I will like you to co-operate with me to retrieve this legacy payment left behind than allowing the government of this country to forfeit it. I believed it is a life time opportunity which every reasonable human-being will never allow to slip by. We do business each day with an absolute commitment to ethics, honesty and credibility.

(NOTE: REPLY ALL MAILS TO THIS EMAIL WITH YOUR FULL CONTACT DETAILS NOW: wstun@rocketmail.com

Am waiting for your urgent response.
Mrs. Rose Johnson
Executive Vice President and Chief Financial Officer

 

Compensation.

From: “Skye Bank Plc”<info@skyebankplcnig.tk>
Reply-To: <info@skyebankplcng.tk>
Subject: Compensation.
Date: Mon, 21 May 2012 09:42:43 +0200
To: xxxxxxxxxxxxxxxxx

This is a multi-part message in MIME format.

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SKYE BANK PLC / UNITED NATIONS 2011


SCAM VICTIMS COMPENSATIONS PAYMENTS.


REF/PAYMENTS CODE: 0201658.


AMOUNT $950,000 USD


 




Dear Beneficiary,


 




You may not understand why this mail came to you. We have been having a meeting for the passed 7 months which ended 2 days ago with the former secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate with the sum of US$950,000,00. This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your Email Address in our list and that is why we are contacting you, this has been agreed upon and has been signed.




 


Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent. However, it is our pleasure to inform you that your ATM Card Number; 4000 1010 2571 7299 has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.




 


The ATM Card Value is $950,000 USD Only.. You are advised that a maximum withdrawal value of US$10,000.00 is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world.




 


We have also concluded delivery arrangement with our accredited courier service Company to oversee the delivery of the ATM Card to you without any further delay. So you are hereby advice to forward to this office your full Name, telephone number and your correct mailing address where you want him to send the ATM to you.




 


Hope to hear from you.




 


Regards,


Mrs. Keith Anderson


Management




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Get Help From Tony Gani

From: Mrs Marina Luda <liuzheng@shstj.gov.cn>
Reply-To: <t_ganichambers@yahoo.cn>
Subject: Get Help From Tony Gani
Date: Tue, 22 May 2012 03:02:17 +0900
To: xxxxxxxxxxxxxxxxx

I am Mrs. Marina Luda; I am a US citizen, 46 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 $78,000 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 Barrister Tony Gani, 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 $10,500,000.00
Moreover,Barrister Tony Gani 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 Barrister Tony Gani

You have to contact him directly on this information below.

JOAKIN COMPENSATION HOUSE

Name:Barrister Tony Gani
Email: t_ganichambers@yahoo.cn
Phone Number:+2348031879819

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 any way 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 Barrister Tony Gani
was just $250 for the paper works, take note of that.

As soon as you contact him he will send you the payment information which you are to use in
sending the payment to him in order for him to obtain the document from the court of law there in
Nigeria so that your fund can be transfer to you without any delay just the way mine was being
transfer to me. Send him the following details if you know you are ready to make the payment so
that as soon as he receive your information he will send to you the payment details for sending him
the $250USD that is needed for him to get the document that is needed to make the transfer a
successful one without any further payment.

Fill Out the information to him if you are ready to get your fund and also ready to make the
payment.

(1) Full Name:…………….
(2) Current/Valid Residential Address:……….
(3) Nominated Delivery Address:…………..
(4) Age:…………………
(5) Sex:……………
(6) Occupation:…………….
(7) Country:……………….
(8) Home Cell Number:………
(9) Direct Mobile Number:………
(10)Scan Copy of your Identification……….

Once again stop contacting those people, I will advise you to contact Barrister Tony Gani so
that he can help you to deliver your fund 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.

Bless you

Mrs Marina Luda

 

CONGRATULATION LUCKY WINNER!!!

From: BBC ONE NATIONAL LOTTERY <bbcnl@live.co.uk>
Reply-To: bbconenl_claimsdept@hotmail.co.uk
Subject: CONGRATULATION LUCKY WINNER!!!
Date: Mon, 21 May 2012 22:12:28 -0430
To: xxxxxxxxxxxxxxxxx

BBC ONE NATIONAL LOTTERY
Wood Lane, London W12 7RJ,
United Kingdom.
Confirm Winning: http://www.bbc.co.uk/lottery/

Dear Lucky Winner,

It is apparent that this notification will come to you as a surprise
but please
find time to read it carefully as we congratulate you over
your success in the just concluded and official publication of results
of the e-
mail electronic online Sweepstakes organized by
The BBC One National Lottery in conjunction with the British
Government and the
London 2012 Olympic Committee held today 22th
May 2012 here in London.

A Draft of £1,263,584.00 GBP (One Million Two Hundred and Sixty Three
Thousand,
Five Hundred
and Eighty Four Pounds Sterling) will be issued in your name as one of the
lucky winners.

It is important to note that your award was confirmed and released with the
following Winning
particulars attached to it.

(1) Winning No: 18 19 26 39 40 47
(2) Bonus No: 04
(3) Draw No: 1629

For Validation Purpose, Forward The Following Information as Listed Below and
Send to this
Office through (Mrs. Lindsey Watson):
.Residential address:
.Tel(Mobile):
.Nationality/Country:
.Full Names:
.Age/Sex:
.Occupation/Position:

CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mrs. Lindsey Watson).
Sincerely,
Mr. OJ Borg
Lottery Presenter General.
BBC One National Lotto.

 

Dear friend/View And Open Your File

From: “Sheila Weis”<Weis7756659849@mail.com>
Reply-To: <sheila.weis605@yahoo.es>
Subject: Dear friend/View And Open Your File
Date: Tue, 22 May 2012 03:49:05 +0200
To: xxxxxxxxxxxxxxxxx

This is a multi-part message in MIME format.

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ANAdtkAG0MwXhwQAAGQIAAAPAAAAAAAAAAEAIAAAAAAAAABTaGVpbGEgV2Vp
cy50eHRQSwUGAAAAAAEAAQA9AAAAtAQAAAAA

——=_NextPart_000_008B_01C2A9A6.53C3B9DC–

 

GOOD DAY

From: Miss. Henderson Elizabeth <miss.henderson2@o2.pl>
Reply-To: miss.elizabethhenderson1@live.com
Subject: GOOD DAY
Date: Sun, 20 May 2012 00:34:06 +0700 (WIT)
To: xxxxxxxxxxxxxxxxx

Good Day.

My name is Miss. Henderson Elizabeth, I work with Central Bank of Malaysia, and for the last 7 years I have been involved with the Bank’s Client Banking Services working with Regulated Entities who hold funds on behalf of clients.

I want to enquirer from you if you can handle this transaction with me, A sum of (US$ 6 500, 000.00) dollars belonging to our bank deceased customer who died along with his family during their vacation in the year Feb-2009 in Amsterdam Holland. I will give you more details and your percentage will be for your assistance as soon as I receive your reply

Yours Faithfully,

Miss. Henderson.

 

David Thorburn

From: “DAVID THORBURN” <davdthorburn@atm.ncu.edu.tw>
Reply-To: thorburndavid802@yahoo.com.hk
Subject: David Thorburn
Date: Mon, 21 May 2012 08:03:48 +0800
To: xxxxxxxxxxxxxxxxx

Greetings,

I am David Thorburn Chief Operating Officer, Clydesdale Bank. 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 10 years ago. I
believe would be of interest to you.In 2000, the subject matter; came to our
bank to engage in business discussions with our private banking division. He
informed us that he had a financial portfolio of fifty million united states
dollars ($50,000,000,00).i want you to stand as the bona-fide next of kin to
the desease.

My proposal; you share the same surname With our late client; We share the
proceeds 50% for me, 50% for you Should you be interested i shall provide
you with more details of this transaction.

I await your response.
davidthorburn762@yahoo.com.hk
Regards,
David Thorburn

 

REQUEST FOR A MUTUAL BUSINESS TRANSACTION.

From: “Mr. Kwasi Addai-Donkor”<juuuhim@mstlending.com>
Reply-To: <kad.ghanahealthservices@superposta.com>
Subject: REQUEST FOR A MUTUAL BUSINESS TRANSACTION.
Date: Sun, 20 May 2012 13:59:02 -0400
To: xxxxxxxxxxxxxxxxx

======================================================== =============Statement of confidentiality: “the information in this email and in any attachments contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it.”
======================================================== ==============
Dear Sir,

REQUEST FOR A MUTUAL BUSINESS TRANSACTION.

I am sincerely sorry for any inconvenience reading from an unknown fellow may cause you.

My name is Mr. Kwasi Addai-Donkor. I am the Director of procurement, of the Ghana Health Service (GHS).

In 2008, the Ministry of health through the Ghana Health Service awarded a contract for the supply of equipment and Construction of an Ultra Modern General Hospital for three major districts of the Country, namely: Accra, Kumasi and Takoradi. vide: Contract Number: APSG/GHS/MOG/202/2008.

In my capacity as the Director in the Ministry, I, in collaboration with the Director (Finance) over-invoiced the amount with additional USD6, 150,000.00 for our personal use as we are not going to remain in the office forever.

The Contract was completed and Commission since November 2010. The actual Contractual sum of USD75, 300,630.00 has duly been paid to the Contractor thereby remaining this over-invoiced sum (now floating in the suspense account of the Ministry, awaiting approvals for transfer to anybody we chose to nominate to receive it on our behalf as though he has executed part of the Contract).

I have the mandate of my other partner to negotiate with a reliable foreign company or individual that can receive this over-invoiced sum (USD6, 150,000.00) SIX MILLION, ONE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ONLY) for safe-keeping/possible investments in a viable/blue-chip Company in your Country or any other Country of your choice, where Government Policies favors foreign investments with minimal taxation.

We will discuss your remuneration when I receive your response. There is no risk involved as all machineries have been set rolling for the speedy and successful execution of this business. To ensure the security of all concerned, absolute confidentiality must be observed in the course of execution of the project.

However, I want you to note that your area of business does not matter in the transaction, rather, your willingness and capability to handle the transaction.

Looking forward to your urgent and favorable response on: kad.ghanahealthservices@superposta.com

Yours faithfully,

Mr. Kwasi Addai-Donkor

 

HELLO

From: “Cao Lixin”<caolixin@alersini.com>
Reply-To: <cao22lixin@asia-mail.com>
Subject: HELLO
Date: Tue, 22 May 2012 02:02:49 +0800
To: xxxxxxxxxxxxxxxxx

Dear Friend,

I am Cao Lixin, operation officer of Shenzhen Development Bank. 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.

In 2000, the subject matter, Mr. Alfred came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio in United States dollars, which he wished to, have us invest on his behalf in another bank Sumitomo Mitsui Banking Corporation (SMBC).

However Sumitomo Mitsui Banking Corporation (SMBC) got in touch with us last year that this money has not been claimed. On further enquiries we found out that Alfred 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.

If we can be of one accord, we should act swiftly on this. Please get back to me immediately via my email address below

Email: cao22lixin@asia-mail.com

I await your response.

Cao Lixin

 

Federal Bureau of Investigation..

From: “ROBERT S. MUELLER”<test@kaiji-print.com>
Reply-To: <johnadams@yahoo.cn>
Subject: Federal Bureau of Investigation..
Date: Mon, 21 May 2012 19:24:15 +0700
To: xxxxxxxxxxxxxxxxx

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
ROBERT S. MUELLER,

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully.

Name:E LINDBERG:DHL Tracking Number 1426425615 (www.dhl.com)
Name :PITELIS :UPS Tracking Number h8433223480 (www.ups.com)
Name: GERALD D. WARNER FedEx Tracking number 875777537332 (www.fedex.com)

To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $200 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $200.00 only.

Mr. John Adams (ATM Card Center Director)
Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,
Nigeria.
ATM Card Center Director Mr. John Adams
Email: johnadams@yahoo.cn
Phone: +234-802-077-5039

Do contact Mr. John Adams of the ATM Card Center via his contact details above and furnish him with your details as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $200.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.

ROBERT S. MUELLER,
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr. John Adams of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

 

Hello..

From: “Mrs Karen Williams”<kar@cox.net>
Reply-To: <barjaymchenry112@3mail.ie>
Subject: Hello..
Date: Tue, 22 May 2012 01:37:01 +0800
To: xxxxxxxxxxxxxxxxx

Hello,

My name is Mrs. Karen Williams . I am 59 years old and I was diagnosed for
cancer for about 2 years ago. I will be going in for an operation later
today.

I decided to WILL/donate the sum of (Fourteen Million Two Hundred Fifty
Eight Thousand United States Dollars) to you for the good work of the
lord.Contact my lawyer with this email:

Barrister Jay Mchenry.
Attorney at-Law.
J. Mchenry & Associates LLP
11 Staple Inn Buildings,London WC1V 7QH,
United Kingdom
Email: barjaymchenry112@3mail.ie
Tel: +44 7017452763

Tell him that I have WILLED 14.258M to you by quoting my personal
reference number JJ/MMS/953/5015/GwrI/316us/uk.

As soon as you contact him with this details quoted above, he should be
able to recognize you and help in claiming this amount from my Bank. Be
informed also that i have paid for the state tax on this money to be
transferred to you.

Meanwhile you are advised to keep this mail and it contents confidential
as i really want my wish accomplish at the end of the day. Please do pray
to God for my recovery. My friend please do not send me any email as you are
to send my barrister an email directly.

God Bless

Regards,
Mrs. Karen Williams.

 

CONGRATULATIONS!!!

From: “YAHOO INTERNET LOTTERY”<james@genstar-garment.com>
Reply-To: <cordinator_offices201@yahoo.co.jp>
Subject: CONGRATULATIONS!!!
Date: Mon, 16 Apr 2012 11:18:10 -0400
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: TONG KAM


Email:cordinator_offices201@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.


 


 

Hello Dear

From: “Ben Smith”<bensmith408@live.com>
Reply-To: <bensmith63@att.net>
Subject: Hello Dear
Date: Mon, 21 May 2012 16.04.26 +0200
To: xxxxxxxxxxxxxxxxx

ATTN: Sir/Madam,

PLEASE GO THROUGH THIS WEBSITE BEFORE READING THIS MAIL.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

I feel quite safe dealing with you in this confidential transaction. I came
across your email address on the internet. Though, this medium (Internet)has
been greatly abused by all sorts of dubious persons, but I chose to reach you
through internet because it still remains the fastest, surest and most secured
medium of communication at the moment.

However, this correspondence is unofficial and private, and it should be treated
as such. I also guarantee you that this deal is hitch free from all sorts of
hazards and problems you may think of. THIS TRANSACTION IS REAL AND YOU WILL
CONFIRM THIS WITHIN THE NEXT FEW DAYS AS SOON AS YOU READY TO RECEIVE THE FUNDS.

I am Mr.Ben Smith, An official of CITIBANK LONDON PLC. I am contacting you
based on Trust and confidentiality that is attached to this deal. The Management
and the Legal department of my Bank (CITI BANK PLC) in a recent meeting,
recommended that the fix deposit bank account of Mr. Andreas Schranner aged 64
years from Germany, should be declared dormant, confiscated and the depositor’s
fund sent to the Bank Treasury Due to the non claim of the fix deposited funds
in the account on Maturity by MR ANDREAS SCHRANNER in Line with the new United
Kingdom Banking Law and regulation.

Mr. Andreas Schranner, 64, A Rich German property investor, died on the 31st of
July 2000 with his wife, Maria, 62, and their Children in Air France concord
plane {No AF 4590} crash bound for New York United State of America . My bank
has unsuccessfully made all efforts to locate any of the relatives of MR.
Andreas Schranner to claim his deposited funds to no avail. You can confirm the
death of late Mr. Andreas Schranner and his family yourself via the website below:

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

LATE, MR. Andreas Schranner operated a fix deposit account in my bank valued at
US$13.5.Million. (Thirteen Million Five Hundred Thousand United States Dollars
Only) I wish to confide in you that since Mr. Andreas Schranner died that none
of his relatives has shown up for the claim of his deposited funds.

This is where I want you to come in to assist. I want you to come in as a
relation of Late Mr. Andreas Schranner, I will arrange for an attorney that will
put all the legal processes about this transaction in your favor as the legal
next of kin to late Mr. Andreas Schranner. The attorney will put up an official
application to the bank and to the high court in your favor as the legal next of
kin to Mr. .Andreas Schranner. The attorney will secure all the legal papers in
your favor from the high court and carry out all the legal procedures in the
high court and in the bank in your favor as the legal next of kin to late Mr.
ANDREAS SCHRANNER.

I will give you more information as soon as you indicate your willingness to
assist me in this transaction. I will use my position in the bank to get all
internal documentations to back up the claims. The whole Procedure will last for
10 bank working days to get the funds successfully paid to you Without any trace
even in future from the day I receive your personal details. After the
successful conclusion of this transaction, we shall share the funds 50% to you
while 40% to me and 10% will be set for charity home organization and UNICEF
during the transfer process. PLEASE RESPOND IMMEDIATELY YOU RECEIVE THIS MAIL. ( bensmith63@att.net )

Yours Sincerely,
Mr. Ben Smith.

 

LOAN OFFER

From: “LOAN OFFER”<imail@imail-c.com>
Reply-To: <scoth_smith@ymail.com>
Subject: LOAN OFFER
Date: Fri, 18 May 2012 09:26:20 +0100
To: xxxxxxxxxxxxxxxxx

have you been denied loan by banks and other financial bodies? Then contact us now as we provide unsecured loans at a minimized interest rate of 3% within the shortest period, in order to meet the financial request of our numerous applicants.

To apply, send down the details below:

1. Names in full :
2. Country of Residence :
3. Amount :
4. Repayment Period :
5.Phone Number:

You will be contacted within 24 hours with the loan terms and conditions as soon as the details have been received. Send the details to us via email: scoth_smith@ymail.com

Regards,
Rev SCOTH SMITH

 

RE: GOOD NEWS!!

From: Admin@col.com
Reply-To: rbi_payingcenterindia@admin.in.th
Subject: RE: GOOD NEWS!!
Date: Mon, 21 May 2012 11:20:24 +0000
To: xxxxxxxxxxxxxxxxx

Atten:Sir/Ma.

This is to notify you that due to the delay your funds has been directed to Reserve Bank Of India (RBI) today as a demand draft, They were instructed to cash it and transfer to your bank account for smooth conclusion of your transfer to your bank account.

This is their contact information:
Customer Service Department
Reserve Bank of India
1st Floor, Amar Building
Sir P.M. Road, Fort
new delhi-400 001.
Chief General Manager
Shri Kaza Sudhakar
Phone: +918447326376
Email Address: ( rbi_payingcenterindia@admin.in.th )

Contact them with your below information:

Name:…………..
State…………..
Address:………..
Age:……………
Gender:…………
Phone…………..
Bank name and account number
Copy of Your Identity… IF AVAILABLE

This is the deposit details
Deposit Number: RBI-101-PL45 Sort/
Clearance Code: RBI/101-45/P50
Deposit Certificate N0.: 403377
Deposit Description: DEMAND DRAFT ($1,500.000.00USD)

Be informed that the charges you will be required to pay them is $385.00 only, Which will cover the cost of transfer(C.O.T).

Thank you and once more Congratulations!

Best Regards,
Barrister John Kennedy
Magistrate of high court
Benin Republic

 

FROM THE DESK OF: MS CHRISTINE LAGARDE

From: “DIRECTOR INTERNATIONAL MONETARY”<info@extremechocolatier.com>
Reply-To: <mr.jameshosland@yahoo.com.ph>
Subject: FROM THE DESK OF: MS CHRISTINE LAGARDE
Date: Sun, 22 Apr 2012 23:39:24 +0100
To: xxxxxxxxxxxxxxxxx

FROM THE DESK OF: MS CHRISTINE LAGARDE
DIRECTOR INTERNATIONAL MONETARY FUND (IMF)
KASSYM-JOMART TOKAYEV DIRECTOR
UNITED NATION (UN) AND WORLD BANK.
UNITED KINGDOM

Attn: Beneficiary,

The International Monetary Fund (IMF) is an organization of 186
countries, working to foster global monetary cooperation, secure
financial stability, facilitate international trade, promote high
employment and sustainable economic growth, and reduce poverty around
the world.

As one of the outcomes of the annual International Monetary Fund (IMF)
and World Bank (WB) summit held, it was decided that IMF, UN will
monitor the payment of funds currently floating in the international
financial database. Consequently, we write to notify you that you are
among those that have a huge sum of money credited in their names for
transfer and is currently floating in the international banking
community.

These funds originated from unpaid contractor sum, inheritance/next of
kin, Late government employees retirement fund and lottery
beneficiaries ,compensations that originated from Europe, Asia Plus
Middle east, American and Africa.

You are among the list of individuals and companies whose unpaid funds
have been approved for payment through NATWEST BANK PLC
LONDON. Under the stipulated guidelines of the United Nations Economic
and Social Council, International Monetary Fund (IMF) and other member
countries of the United Nations, any amount of money that has been
found in the international financial database waiting to be
transferred without claims after the submission of every payment
report shall be confiscated and forfeited to the United Nations
account.

Meanwhile, during the rectification of our payment system we
discovered that one Mr. Joseph Mark has forwarded his banking
information to our bank stating that you instructed him to claim this
fund (4.500, 000,000 GBP) on your behalf. Please find below his
Banking information for your-re-confirmation:

Mr. joseph mark
Bank Name: Citi Bank
Account Number: 2043989
Routing: 8893841
Address Destination: United states of America

Urgently confirm to us if you have authorized Mr. Joseph Mark to claim
Your funds on your behalf to avoid making payment into any wrong
accounts Because your name was found in the original list of
beneficiary With GLOBAL ASSURANCE TRUST BANK PLC LONDON which is the
paying bank & whose fund is Overdue for payment.

We do hereby ask you to contact this office within 7 days of receiving
this notification to enable us advice you on how to take your claim or
consider your fund confiscated . Remember to send the following
information below:

1) FULL NAME & ADDRESS
2) DIRECT TELEPHONE NUMBER
3) AGE & OCCUPATION

send this information to

EMAIL:mr.jameshosland@yahoo.com.ph
We will be expecting to hear from you.

MS CHRISTINE LAGARDE,
DIRECTOR.
INTERNATIONAL MONETARY FUND (IMF).
UNITED KINGDOM.

 

BENEFICIARIES REF/PAYMENTS CODE: 06654

From: SCAMMED VICTIMS COMPENSATION <winsonlin@singnet.com.sg>
Reply-To: mr.vick-brown29@live.com
Subject: BENEFICIARIES REF/PAYMENTS CODE: 06654
Date: Sun, 20 May 2012 18:45:34 +0800 (SGT)
To: xxxxxxxxxxxxxxxxx

SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE: 06654 $400,000.00 USD
ONLY

This is to bring to your notice that I am a delegate from the United
Nations to The IMF (International Monetary Fund) West Africa Regional
Payment Office to pay 521 scam victims $400,000.00 USD (Four Hundred
Thousand Dollars only) each. You are listed and approved for this payment
as one of the scammed victims to be paid this amount,get back to me as
soon as possible for the immediate payments of your $400,000 USD
compensations funds.On this faithful recommendations, I want you to know
that during the last U.N. meetings held at Abuja, Federal Republic of
Nigeria, it was alarmed so much by the world in the meetings on the lost
of funds by various individual to scam artist operating in syndicates all
over the world today.

In other to compensate these victims, the U.N Body is now paying 521
victims of this operators $400,000.00 USD each in accordance with the
U.N .recommendations. Due to the corrupt and in-efficient Banking Systems in
Federal Republic of Nigeria, the payments are to be paid by UN officials
sitting at IMF(International Monetary Fund) West Africa Regional
Payment Office as corresponding payment center under funding assistance by
United Nation body. According to the number of applicants at hand, 284
Beneficiaries has been paid, half of the victims are from the United
States, and we still have more 237 left to be paid the compensations of
$400,000.00 USD each. Your particulars was mentioned by one of the
Syndicates who was arrested as one of their victims of
the operations, you are hereby warned not to communicate or duplicate this
message to him for any reason what so ever as the U.S. Secret service is
already on trace of the other criminals. So keep it secret till they are all
apprehended. Other victims who have not been Contacted can submit their
application as well for scrutiny and possible consideration.

You are to send your,
Full Name:
Telephone number:
Your correct mailing address:
Country:
Sex:
Occupation:

To HSBC BANK REPRESENTATIVE
Mr Vick Brown
Email:mr.vick-brown29@live.com
Telephone:+2347088156618

Please you are advice to stop any communication with any person or Body that
you are currently paying money to due to transaction which you have
online with the person.Please let us know right now via email or telephone
your present dealing online,so we can help you verify the authenticity of
the transaction which you are presently involved in,so you don’t get
scammed.

Please also send me proof of payment in any previous scam.If you still
have any,(optional).

I shall feed you with further modalities as soon as I hear from you.
Do feel free to call me any time on my telephone number.

Yours faithfully,
Mrs Joy Steven
United Nation Representative

http://www.un.org/sg

 

Mrs.Inga-Britt Ahlenius. …VIEW AND READ THE ATTACHED FILE.

From: “Ahlenius”<Ahlenius4556678888@mail.com>
Reply-To: <mrs.ingabrittahlenius775@yahoo.com.ph>
Subject: Mrs.Inga-Britt Ahlenius. …VIEW AND READ THE ATTACHED FILE.
Date: Sun, 20 May 2012 02:21:39 -0400
To: xxxxxxxxxxxxxxxxx

This is a multi-part message in MIME format.

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Dear Email User,

From: <Bud.Tedesco@rcc.edu>
Reply-To:
Subject: Dear Email User,
Date: Sat, 19 May 2012 23:15:31 -0700
To: xxxxxxxxxxxxxxxxx

Dear Email User,
This is to immediately inform you that your email address with Micros ID (OVB-9750-3rVG-010hen-4KVH) has won you $490,000 and a brand new ranger rover sports.Use the

details below to login and immediately begin your claims.

WEBSITE : www.ruidun.co
USERNAME : ovb2
PASSWORD : ctn9

Regards,
Mrs Kong Annoucer©

 

Series of meetings have been held over past two months with the Secretary of State United Nations and F.B.I concerning your pending Transfer Value Ten Million five hundred thousand dollars, Urgent instruction has been given from House of Lord

From: “Federal Bureau of Investigation”<Ldjonesbaby@cs.com>
Reply-To: <fbgove@superposta.com>
Subject: Series of meetings have been held over past two months with the Secretary of State United Nations and F.B.I concerning your pending Transfer Value Ten Million five hundred thousand dollars, Urgent instruction has been given from House of Lord’s, mandating B.O.A to officially process the released of your overdue payment valued us ten million five hundred thousand dollars.Your immediate reply is needed with your datas.
Date: Sat, 19 May 2012 20:28:02 -0700
To: xxxxxxxxxxxxxxxxx

See the message above for details.

 

call +447035935554 after viewing the attachment

From: “Dr Albert Gubay”<gubay02638@info.org>
Reply-To: <iddv09@yahoo.com.hk>
Subject: call +447035935554 after viewing the attachment
Date: Sun, 20 May 2012 05:14:53 +0530
To: xxxxxxxxxxxxxxxxx

This is a multi-part message in MIME format.

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PAYMENT CONFIRMATION

From: “Mr. Terence McCulley”<Dgerena25@wmconnect.com>
Reply-To: <amb.tmac@fm.bb>
Subject: PAYMENT CONFIRMATION
Date: Fri, 18 May 2012 14:35:07 -0700
To: xxxxxxxxxxxxxxxxx

This is a multi-part message in MIME format.

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I am actually contacting you to inform you that the Nigerian government has complied to the sanction of the United Nation to pay all outstanding contract/Inheritance including scam victims compensation.




View attached message for more details


 


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——=_NextPart_000_00D4_01C2A9A6.345440D6–

 

PERSONAL LETTER TO YOU,REPLY URGENTLY ,

From: “Nic Momt Kabb”<missnicho118@yahoo.com>
Reply-To: <momkabmm@superposta.com>
Subject: PERSONAL LETTER TO YOU,REPLY URGENTLY ,
Date: Fri, 18 May 2012 20:47:34 +0100
To: xxxxxxxxxxxxxxxxx






With due respect Sir/Ma


 


Good Day!!


 


 


It is my humble pleasure to introduce myself to you. However, I would need your attention for a moment. I am Mr Momtaz Kabbout, a citizen of Lebanon, Born in Tripoli Libya but residing and working in Benin Republic as the chief Auditor In Charge Of The Foreign Remittance Unit bank of Africa (BOA) I hope that you will not expose or betray this trust that I am about to repose on you for the mutual benefit of our both families.


 

 


 


I need your urgent assistance in retrieving the sum of ($15.8m USD) (Fifteen Million Eight Hundred Thousand Dollars) from (Malaysia) within 10 days. This money came from (Khamis Gadhafi), a senior military commander under his father who died in a battle with rebel forces between the villages of Tarunah and Bani Walid in northwest Libya. I am his personal account manager which has been working with him for many years and this fund was moved secretly to me for a new project of building an Estate in Parakou Northern area of this country. The total sum I received for the building of the Estate was ($50 million dollars).


 


Now Commander Khamis Gadhafi signed the contract as he normally do, he instructed me to consult company which will supply the building materials for the estate project from Malaysia which I did. But during that time a lot of comflict were going on in Liybia because the masses wants his father M. Gadhafi to step down which he refused. Due to that problem we couldnt transfer money via bank to bank to our supplier in Malaysia, so he ask me to negotiate with my bank overal boss to assist and move the sum of ($15.8m USD) in Cash to Malaysia in Form of consignment to our supplier through our bank diplomatic means to avoid trace of fund in future which I did.


 


 


Unfortunately the day the diplomiatic Cargo delivered   the fund which was packaged as a family treasure in a silver galvanize box in Malaysia Air-port, was the day civilian War started in Libya. I was informed by Khamis  to notify our Fiduciary Agent who accompanied the diplomatic Cargo to secure the consignment in a Private Security House in Malaysia until the war end which he did and the consignment was kept safely. Unfortunatly after two weeks later Khamis Gadhafi was killed. Now the reason I contacted you is because he has died and the father M. Gadhafi is dead also and nobody can say anything about this fund except me because it was a Secret deal between us. None of his family or relatives know anything about this. So since he is dead I will not allow this money to remain there in Malaysia and I don’t want the money to go into Malaysian government  treasury account as an abandoned fund.


 


 


 


For that reason I contacted you to assist me and stands as the beneficiary/supplier to claim the fund. Please note  that there is No Risk of any kind involved in this business as there is no document of this fund bears the name of (Khamis Gadhafi).So the money will move successfully to your account without any question or interruption by the government.


Please what I need is your honesty, and I will like you to visit Malaysia to see what I am talking about so that you will have full confidence in the business because there are a lot of dishonest people in this world trying to deceive their fellow men. Note the sharing method of the fund should be 45% for you 55% for me. if you agree to do the business with me I will give you all information and direct you on how to go about this business. Remember that there is need to travel to Malaysia and see the fund with your eyes in the security house, also our fiduciary Agent is there to assist you to move all the fund to your account.


 


 

 


Please keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 45% of the above mentioned sum if you agree to handle this business with me and 55% will be for me.

 

 


I await your urgent communication.


 

 


Best regards,

Mr. Momtaz Kabbout


 

MESSAGE FROM PAUL JEFFERSON.

From: “PAUL JEFFERSON”<paulj@bizaolmail.info>
Reply-To: <pferson@e-mail.cz>
Subject: MESSAGE FROM PAUL JEFFERSON.
Date: Fri, 18 May 2012 14:05:04 -0500
To: xxxxxxxxxxxxxxxxx

This is a multi-part message in MIME format.

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Content-Type: text/plain;
charset=”Windows-1251″
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MSG FROM JEFFERSON PAUL

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——=_NextPart_000_00C8_01C2A9A6.41BBF4B4–

 

Dearest in the Lord, Urgent Reply,

From: “fati08@zipmail.com.br” <fati08@zipmail.com.br>
Reply-To:
Subject: Dearest in the Lord, Urgent Reply,
Date: Fri, 18 May 2012 15:24:20 -0300
To: xxxxxxxxxxxxxxxxx

Dearest in the Lord, Urgent Reply,

My name is Miss Fati Amahdu, I’m 36 years old, from Accra Republic Of Ghana (West Africa) but presently in my hide out here in Côte d’Ivoire, from where i am writing you now,  am constrained to let you know about this because of my present condition here and my spirit accepted to inform you about this, My late Father Mr. Molouko Amahdu, was a rich gold merchant, who died unfortunately In a ghastly auto crash, along with my Dear beloved mother, My Father had two wives before his demise, My mother was the second wife, the first one couldn’t raise my Late father an issue after nine years of their marriage, that emerged in him the idea of getting a second wife that happened to be my late mother.

After the marriage of my mother, the first wife turned hostile and aggressive till the extent that my father had to sent her packing, which She came back after the news of my parents death. She has been more or less hostile to me
and want to den y me of all my father’s properties and assets, I am just like being in a wicked circle that nothing in the house pleases me, So I decided to run away from my father’s house, to Rep. of Côte d’Ivoire, from where i am writing this message to you now.

Like i said, before the sudden death of my late father, he deposited the total sum of US$9.5Million US Dollars, Nine Million Five Hundred Thousand US Dollars, with a bank here in Côte d’Ivoire, in my name as the next of kin/Beneficiary, which he left all the deposited documents in my position.

Now i have contacted the Bank Management here, where my Late Father deposited the money in my name, to inform them for the release of the money to me, so that i can start a new life somewhere, unfortunately I did not know that my Late father signed an agreement with the Bank Management, that the money should not be released directly to me if not married.

The agreement stated that I sho uld a
ppoint a forei gn investment manager any time i want to take the money from the Bank, before I am married, Now I understood that the investment manager is to invest and manage the money for me in a good business, Now the Bank Management informed and advised me that, since I am not yet married, i should look for someone, a foreigner to stand for me for the claims in accordance with their agreement with my late father, This is why i wants you to stand on my behalf, so that the Bank will release the money to you there in your country or any country of your choice, were there is stability of Government, political, economic welfare and Honestly, so that the money will be save and used for a good investiment under your care, Secondly, I like your country and I want to live there to proceed my education.

As soon as I receive your positive response, I shall put thi ngs into action immediately, and i shall put you in direct contact with the Bank Management here, so th at t
hey will perfect all the necessary arrangement and release the fund to you there in your country.

Awaiting your urgent and positive response, Please do keep this only to yourself, Please I beg you not to disclose these details till I come over to your country, once the fund is released to you, All you have to do now is to stand as my Foreign trustee investor, according to my Late Father’s agreement with the Bank that stated that I should appoint a Foreign trustee investor any time I want to claim the money from the bank.

However, i have decided to give you 30% of the total money, as a reward for your sincere assistance and the remaining 70% will be for the investment in your country under your care.

Kindly get back to me with your personal details, including your contact information for easy communication, Please if you are not interes ted, do let me know in time so i can look for someone else.

Yours Sincerely,

Miss Fati
Amahdu

 

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

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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
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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.