Our Ref: CITI/BKL/STB (511)

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






Our Ref: CITI/BKL/STB


Your Ref:


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


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


 


 


 


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


 




1) YOUR FULL NAME:


2) ADDRESS, CITY, STATE AND COUNTRY.


3) PHONE, FAX AND MOBILE


4) COMPANY NAME (IF ANY) POSITION AND ADDRESS


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


6) PROFESSION, AGE AND MARITAL STATUS MARRIED


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


 




 


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






CONTACT CODE (511)


OFFICER: MR SCOTT PETERS.


POSITION: DIRECTOR, INTL, REMITTANCE CITIBANK LONDON.


Telephone No +447035941798


Fax Number: +44 844 4435282,


EMAIL:mrscottpeters05@aol.com


MR. MARCEL A.BOISARD.


 


 


 


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


 


 

OCC/US.GOVT/PMT072012

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

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

Ref: OCC/US.GOVT/PMT072012

APPROVED PAYMENT

Attn: Contractor / Inheritance//Beneficiary

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

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

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

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

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

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

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

Thanks in anticipation

Sincerely

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

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

 

PAYMENT NOTIFICATION ACT FAST!

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

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

Attention: Beneficiary,

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

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

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

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

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

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

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

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

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

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

 

From Mrs. Natasha Bentner.

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

Attention!!!!

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

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

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

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

UNITED NATIONS COMPENSATION AWARD PROGRAM

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

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

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

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

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

Thank You and Be Blessed.

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

 

Business Proposal

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

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

Arthur Yuen
Deputy Chief Executive HKMA

 

Confidential Proposal

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

Dear

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

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

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

Thanking you for your anticipated cooperation.

Sincerely,
Mr Ping Wong

 

MYSTERY SHOPPER NEEDED !!!!

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

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

Make $450 Per Week!

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

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

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

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

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

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

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

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

Sincerely,

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

 

Business Proposal!!!

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

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

 

Memo: Partnership in Reprofiling…

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

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

 

Re: PLEASE RESPOND IMMEDIATELY…

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






Good Day,


 


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


 


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


 


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


 


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


 


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


 


Bank to your own Bank.


 


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


 


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


 


Full Name:


Address:


City:


State:


Country


Cell Number:


Home Number:


Occupation and age:


A copy of Valid ID


 


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


 


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


 


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


 


Kingdom told us when we sent them this Check.


 


I wait to hear from you.


 


Thanks,


Alhaji Ibrahim Hassan Dankwambo


Accountant General of the Federation.


DIRECT TEL #: +234 81 25 540 400


www.oagfnig.org


 

CONGRATULATIONS!!!

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






YAHOO LOTTERY RESULTS 2012


   YAHOO INTERNET LOTTERY                                             


      CONGRATULATIONS!!!     


                         


           


Yahoo!! International Lottery Organization


Bangkok Branch Office


Address: 3 Sukhumvit Lane


Bangkok 10400 Thailand


 


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


 


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


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


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


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


HOW TO CLAIM YOUR PRIZE


These are your identification numbers.


Ticket number…………………154-12872774-09


Serial number…………………..21370-7


Lucky number……………….27-50-23-94-66-40


Ref number……………….Y.TILB/6362362114/26


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


 


Name:Mr. HYUN MOO


 


Email:coordinatorofficess@yahoo.co.jp


 


Tel: +6682-499 – 4303


 


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


 


1. FULL NAME


2. COUNTRY OF ORIGIN


3. PRESENT ADDRESS.


4. DATE OF BIRTH


5. OCCUPATION


6. TELEPHONE NUMBER


7. SEX


8. FAX NUMBER


9. MARITAL STATUS


10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.


 


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


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


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


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


CONGRATULATIONS!!!!


 


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


We wish you continued good fortunes.


 


Yours Sincerely


Vice President


Yahoo! Lotto Org.


Online Coordinator.


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


All rights reserved. Terms of Service – Guidelines.


 

Greetings

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

This is a multi-part message in MIME format.

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






 


Hello,


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


I hope you treat it with a kind heart.


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


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

 

Kindly Get Back.

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

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

KAREN POLAK & CO

ATTORNEYS AT LAW AND LEGAL PRACTITIONERS

Am Schanzengraben 25, Zurich 8047, Switzerland.

THIS IS FOR YOUR ATTENTION:

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

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

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

Karen Polak & Co

Legal Trustees,

Zurich Switzerland..

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

 

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

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

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

–0521_0746_15_PART-BREAK–

 

Message From Capt. Anita George

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

This is a multi-part message in MIME format.

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






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


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


——=_NextPart_000_00E0_01C2A9A6.19375420
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——=_NextPart_000_00E0_01C2A9A6.19375420–

 

Ng Ten Thoon/View And Open Your File

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

This is a multi-part message in MIME format.

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

 

investment.

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

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

 

cheung Eric,

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

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

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

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



 

 

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

 

 

 


–_000_188BC7B907F5084E829520E33A50F79C992A92891ESULCMailboxsu_–

 

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

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

This is a multi-part message in MIME format.

——=_NextPart_000_0071_01C2A9A6.7206D6AC
Content-Type: text/html;
charset=”Windows-1251″
Content-Transfer-Encoding: 7bit

——=_NextPart_000_0071_01C2A9A6.7206D6AC
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name=”Mr. Mohammed Sanusi Barkindo.zip”
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——=_NextPart_000_0071_01C2A9A6.7206D6AC–

 

BUSINESS PROPOSAL/PARTNERSHIP

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

Dear Friend

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

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

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

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

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

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

I await your response.

Lin Chen Huang

 

I am interested in your product,

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

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

 

IMMEDIATE PAYMENT RELEASE ORDER VIA ATM CARD.

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

This is a multi-part message in MIME format.

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






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


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


——=_NextPart_000_001B_01C2A9A6.61B1C3DE
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name=”UNITED NATIONS MESSAGE.htm”
Content-Transfer-Encoding: base64
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——=_NextPart_000_001B_01C2A9A6.61B1C3DE–

 

NOTICE

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

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

http://www.nassnig.org

Our Ref: FGN /SNT/STB Your ref:

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

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

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

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

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

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

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

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

 

Congratulation !!

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






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


 


REFERENCE NO: 475061725/07


BATCH NO: 705649092/188


WINNING NO: GB8701/LPRC


WINNER: NO17


 


ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER: UNITED KINGDOM


 


 


DEAR WINNER,


 


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


 


 


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

 


 


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


 


 


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


 


 


CONTACT YOUR CLAIMS AGENT OFFICERINUNITED KINGDOM.


 


NAME: DR. JAMES RYAN.


EMAIL: microsoft992@yahoo.dk


TELEPHONE:+44-7024077219


 


 


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


 


 


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


 


 


SINCERELY.


 


 


MRS. RITA PETTER


 

IMPORTANT TRANSFER NOTICE

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

Attention Beneficiary,

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

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

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

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

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

Regards,
Ray Mathins

 

Respond after Reading the attachment

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

This is a multi-part message in MIME format.

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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.

————=_4FC3A407.AEEC83F0
Content-Type: text/plain; charset=iso-8859-1
Content-Disposition: inline
Content-Transfer-Encoding: quoted-printable

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

————=_4FC3A407.AEEC83F0
Content-Type: message/rfc822; x-spam-type=original
Content-Description: original message before SpamAssassin
Content-Disposition: inline
Content-Transfer-Encoding: 7bit

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″
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2800.1081
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1081
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

————=_4FC3A407.AEEC83F0–

 

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_–