ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

From: “MR RODRIGO DE RATO”<cheralee@tsbelfresh.com>
Reply-To: <rodrigo198196@yahoo.es>
Subject: ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
Date: Sun, 20 May 2012 07:32:16 +0100
To: xxxxxxxxxxxxxxxxx

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

ATTN:Beneficiary,

Your Long overdue Payment.

I saw your email ( in the Central Computer among the list of unpaid contractors,inheritance next of kin and lotto beneficiaries that was originated from Africa,Europe, Asia Plus Middle east, Americans ) among the list of individuals and companies that your unpaid fund has been located to the FEDERAL RESERVE BANK OF NEW YORK, USA.

Your email appeared among the beneficiaries, who will receive a part-payment of your contractual sum and has been approved already for months. You are requested to get back to me for more direction and instruction on how to receive your fund. However, we received an email from one Mr. Virgle Lee Samples who told us that he is your next of kin and that you died in a car accident last week. He has also submitted his account for us to transfer the fund to him including his International passport, we want to hear from you before we can make the transfer to confirm if you are dead or not. Please in confirmation that you are still alive, you are advised to reconfirm the below listed information to enable us facilitate an immediate payment for you.

1 Your full names
2 Your present contact address.
3 Your telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private Email Address.
6 Home Equity (Yes or No)

Once again, I apologize to you on behalf Of IMF (International Monetary Fund) for failure to pay your funds in time, which according to records in the system had been long overdue.

Thanks,
Mr.Rodrigo De Rato

 

RE: 19-05-2012

From: “Mrs. Helen Hanks”<helen.hanks45@yahoo.com>
Reply-To: <helen.hanks@o2.pl>
Subject: RE: 19-05-2012
Date: Sat, 19 May 2012 09:34:29 -0700
To: xxxxxxxxxxxxxxxxx






Dearest friend,


 


As you read this I do not want you to feel sorry for me because I believe every one will die someday, my name is Mrs Helen Hanks, a merchant in London.I have been


 


diagnosed with esophageal cancer and have been in the hospital for a very long time after all forms of medical treatment with no success,now I have just few weeks to


 


live according to the medical experts. I have not particularly lived my life well as I never really cared for anyone (not even myself) but my business and wealth only.


 


Though am rich but not generous, I was hostile to people and only focused on my business as that was the only thing I cared for, but now I regret all this because I


 


just find out there is more to life than just wanting to have or make all the money in the world. I have willed and shared most of my properties and assets to my


 


immediate and extended family and a charity organization in England, I want God to be merciful to me and save my soul.


 


I got your contact on my personal computer after praying this morning and have decided to give out my last money for a humanitarian work, as I will not know what is


 


going to happen to it if I die in few coming weeks according to the medical experts… My dear I do not want you to feel sorry for me but pray for my soul, I want this


 


to be my last good deeds on earth before Gods call. I once asked members of my family to close one of my accounts and distribute the money to charity organizations but


 


they refused and kept the money to themselves and for that I do not trust them anymore as they seem not to be ok with all I have left for them. I want to give you this


 


5.5 Million Pounds (5,500,000.00), you will have to withdraw the money on my behalf and distribute some amount to the poor or charity organizations in your country and


 


use the rest for your own personal welfare and always pray for my soul. I will send you my picture as soon as I hear back from you.


 


Reply as soon as possible and forward your direct telephone number so I can call you to know you more and send other informations you will need.


 


 


Email: helen.hanks@o2.pl


My regards and love to you and your family.


 


Mrs. Helen Hanks


 

Greetings..

From: “Mrs. Yani Ajita Tan” <mrs.yani-atan@mail.mn>
Reply-To: barrister.richardvanlee@ovi.com
Subject: Greetings..
Date: Sat, 26 May 2012 11:36:54 +0700
To: xxxxxxxxxxxxxxxxx

Greetings

My name is Mrs. Yani Ajita Tan. C.E.O of OceanYaniSeafood LTD. I am a dying woman who had decided to donate what I have to you. I am 62 years old and was diagnosed for cancer about 2 years ago, immediately after the death of my Husband, who left me everything he worked for. I have been touched to donate from what I have inherited from my late husband to you for the good work of Humanity, rather than allowing my relatives to use my Husband’s hard earned funds recklessly.

I will be going in for an operation, and I pray that I survive. I have decided to Will/donate the sum of $10,500,000.00. (Ten Million Five Hundred Thousand Dollars) to you for the good work of Humanity, and to help the motherless, Less Privileged and also for the assistance of the widows. At the moment I cannot take any telephone calls, due to the fact that my relatives are around me and I have been restricted by my doctor from taking telephone calls because I deserve all the rest I can get. Presently, I have informed my lawyer about my decision in WILLING these funds to you. I wish you all the best and May you be blessed abundantly and please use the funds well and always extend the good work to others.

Kindly Contact my lawyer through his email address or you can call his private Lin: +855 1171 8053 (barrrichardvanlee@mail.mn). If you are interested in carrying out this task, so that he can arrange the release of the funds ($10,500,000.00) to you. My lawyer’s name is Barrister Richard Van Lee. I know I have never met you but my mind tells me to do this, and I hope you act sincerely.

NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished, as I don’t want anything that will jeopardize my last wish, due to the fact that I do not want relatives or family members standing in the way of my last wish.

Thank you and remain Blessed.

Mrs. Yani Ajita Tan

 

Very Urgent.

From: “Jonas Cocoty”<jonascocoty1@skymail.mn>
Reply-To: <jonascocoty@skymail.mn>
Subject: Very Urgent.
Date: Sat, 26 May 2012 03:44:04 -0700
To: xxxxxxxxxxxxxxxxx






From the office of barrister Jonas Cocoty


Legal Practitioner, Solicitors,


Advocates and Legal Consultant


Of The Supreme Court


205 Spintex road Accra


Ghana West-Africa


 


 


Hello Dear,


 


Before I proceed I must first apologize for this unsolicited mail to you,i am aware that this is certainly an unconventional approach to start a relationship, but as time goes on you will realize the need for my action.


 


I am Barrister Jonas Cocoty, a legal practitioner,and the personal attorney to late Mr George Wood, a national Of your country, who used to work with a Gold Mining Company here in Accra Ghana,he used to be  my client.On the 21th October, 2008, my client, his wife and their only daughter were involved in a car accident along Kumasi express Road here in Ghana.


 


All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful.


 


After these several unsuccessful attempts, I decided to track his last  name  over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the fund valued at US$12.5 million left behind by my late client before it gets confiscated or declared unserviceable by the Guaranty Trust Bank Ghana Ltd  where this huge amount were deposited.


 


The said Guaranty Trust Bank Ghana  has issued me a notice letter to provide the next of kin to my late client or have his account confiscated within the next twenty one (21) working days. Since I have been unsuccessful in locating the relatives for over 3years now, I seek the consent to present you as the next of kin to the deceased , so that the proceeds of this account can be paid to your account since you have the same last name with my late client.


 


I have all necessary information and legal documents needed to back you up for claim.All I require from you is your honest cooperation to enable us see this transaction through.


 


I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. I wait for your urgent response.


 


Best Regards,  


Jonas Cocoty,Esq


 

CLAIM REFERENCE: contact ( reme_kwane01@administrativos.com )RETRIVAL OF THE FUND FOR YOUR COLLECTIO

From: MRS ANNE ROSEMARY FERNANDEZ <hr@Bdsalads.ru>
Reply-To: <reme_kwane01@administrativos.com>
Subject: CLAIM REFERENCE: contact ( reme_kwane01@administrativos.com )RETRIVAL OF THE FUND FOR YOUR COLLECTIO
Date: Sat, 26 May 2012 15:35:39 +0100
To: xxxxxxxxxxxxxxxxx

HELLO MY DEAR

MY NAME IS MRS ANNE ROSEMARY FERNANDEZ. IM A USA CITIZEN, IM 69YEARS OF AGE AND IM WHITE CAUCAUSIAN FROM NEW JERSEY.

I KNOW YOU MUST BE A LITTLE SUPRISED THAT IM WRITING THIS EMAIL TO YOU IN PERSON BUT BRIEFLY LET ME EXPLAIN MY MISSION AND REASON OF CONTACTING YOU.

MY HUSBAND MR BOB FERNANDEZ IS A RICH, BUSINESS MAN AND PHILANTROPIST. HE DOES HIS BUSINESS INTERNATIONALLY AND WAS VERY SUCCESSFUL BEFORE HE DIED. HE DIED IN A PLANE CRASH HEADING FROM UNITED STATES OF AMERICA TOWARDS SOUTH AFRICA WITH HIS BUSINESS PARTNER ON THE MISSION TO RECEIVE A $8MILLION ACOMPLISHED TRANSACTION IN SOUTH AFRICA WHEN THE DEVIL TOOK HIS LIFE ON THAT PLANE CRASH.

THIS WAS 3YEARS AGO AND THERE HAVE BEEN PRESSURES ON MY PART TO MAKE SURE THAT THE MONEY WAS RECOVERED AND FINALLY IT WAS SETTLED WITH THE HELP OF ONE BASED SOUTH AFRICAN LAWYER NAMED MR REME KWANE BUT HE (THE BARRISTER ) IS NOW BASED IN WEST AFRICA NIGERIA DUE TO THE EXPANSION OF HIS CHAMBERS.

FINALLY NOW IM OLD AND SICK WITH THE DISEASES KNOWN AS SCOLOSIS TO THE EXTENT THAT MY DOCTORS ADVICED ME THAT I MIGHT NOT LIVE LONG ENOUGH SO I DECIDED TO PARTAKE IN THIS PHILANTROPIC ACT OF MY HUSBAND TO MAKE SURE THIS FUNDS IS DISBURSED THE WAY HE WOULD HAVE WISHED. I CHECKED HIS EMAIL ADDRESS AND I RANDOMLY SELECTED THE LIST OF HIS FAVOURITES FRIENDS ON HIS EMAIL LIST AND LUCKILY I DECIDED TO LET THE FUNDS TO YOUR NAME.

I HAVE CALLED THE BARRISTER 3MONTHS AGO TO MAKE THE PAYMENT OF $4M IN YOUR NAME EITHER IN A CERTIFIED BANK DRAFT OR ATM CARD AND HE HAS DONE IT . SO TO AVOID WASTE OF TIME IN EXPIRATION OF THE FINANCIAL INSTRUMENT I WANT YOU TO CONTACT THE BARRISTER TO CLAIM THIS FUNDS JUST ON THE MENTION OF MY NAME AND FOWARDING OF THIS LETTER TO HIM.

SINCE I HAVE NO USE OF THE MONEY AS BEING DIRECTED BY MY DOCTOR THAT I HAVE LITTLE TIME THAT IS WHY I AWARDED THIS TO YOU. PLEASE I WANT YOU TO NOTE THAT YOU WILL HAVE TO WORK WITH THE BARRISTER HAND IN HAND AND DO AS HE PROPOSES YOU TO IN ORDER TO RECEIVE THIS FUNDS FROM THE CUSTODY OF THE BARRISTER.
AS OF TODAY I WILL SHUT DOWN MY INTERNET ACCESS AS I WILL JUST BE IN THE HOSPITAL UNTIL MY TIME COMES SO I WONT BE USING THE EMAIL OR PHONE ANYMORE AS I FINSIH WRITING YOU.

CONTACT THE BARRISTER ON THIS CONTACT EMAIL BELOW:

NAME OF BARRISTER: BARRISTER REME KWANE
EMAIL ADDRESS: reme_kwane01@administrativos.com
TELEPHONE NUMBER: +2347026907119

AND PLEASE ALSO NOTE TO PROVIDE HIM THIS INFORMATIONS TO CLEAR EVERY DOUBTS FROM HIM TO BE ASSURED YOU WERE REFERED BY ME.

FILL THE FOLLOWING BELOW AND FORWARD TO HIM:

YOUR FULL NAMES:
SEX / MARITAL STATUS / AGE:
NATIONALITY:
COUNTRY / STATE:
RESIDENTIAL ADDRESS AND ZIP CODE:
TELEPHONE / CELL NUMBER:

I DROP MY PEN NOW IN GLADNESS AND FUFILMENT IN THE WILL OF THE LORD THAT AT LEAST I HAVE ACCOMPLISHED MY OWN PART. SO YOU ACCOMPLISH YOURS WITH THE BARISTER AND GET THE FUNDS AND MAKE SURE YOU HELP THE LESS PREVILEDGE WITH IT JUST AS YOU HAVE BEEN FAVOURED NOW.

I WISH YOU BEST OF LUCK. PLEASE CONTAT THE BARRISTER NOW.

YOURS FAITHFULLY
MRS ANNE ROSEMARY FERNANDEZ

 

NEW ORDER PRODUCTS NEEDED URGENT…

From: “Order Sales Representative”<bobdrray@yahoo.com>
Reply-To: <dr.bob_ray@yahoo.com>
Subject: NEW ORDER PRODUCTS NEEDED URGENT…
Date: Sat, 26 May 2012 17:43:16 -0700
To: xxxxxxxxxxxxxxxxx






Dear Sir/Madam


 


We are looking for the following new, attractive, high quality high products suppliers Curtain


 


We are a USA enterprise. We cover all kinds of consumer goods – global sourcing for EU/USA/SOUTH AMERICAN market. We are traders/buyers ourselves. We also recommend to other EU/USA /SOUTH/NORTH  AMERICAN buyers and suppers. Also we run trade shows.


 


We are selecting 1000 dts golden suppliers to form a long term buyers and supply chain relationship and help them become brand names in EU/USA/SOUTH AMERICAN market.


 


We also want to know the quantity that can contain 1x40ft container and also how many carton can you load in 1x40ft.


 


Please click this link below to view the sample of the products we want.


 


 



 


 


Wish you all the success to establish a long term business relationship with us.


 


Thanks,


Mobile:+86-13567744567 / 18053498456


Irina Natsvlishvili.


Sales Representative


Shanghai Careel Technology Co.,Ltd


 

Scam Victim..

From: “Mr.Ibrahim Lamorde”<fox@ytc.ru>
Reply-To: <efccnigdept@yahoo.cn>
Subject: Scam Victim..
Date: Mon, 21 May 2012 08:18:19 +0200
To: xxxxxxxxxxxxxxxxx

Wuse 2 Abuja
Nigeria
23401

Attn:

My name is Ibrahim Lamorde,i am the new acting chairman of the Economic and Financial Crimes Commission in Nigeria,this

commission is saddled with the responsibility of fighting corruption in all spheres of Nigeria,this includes petty acts of

stealing by tricks,bribery and corruption,money laundering and other financial vices,until a few days ago,my predecessor Mrs.

Farida Waziri was involved in some of these crimes,she either turned a blind eye to it or took a percentage of the

proceeds,hence her sack,and she is currently being investigated.

On my assumption of office,i have been given the daunting task of cleaning up the mess made my former boss Farida Waziri,and

to bring back the glory to this office. In the cause of my investigations it was brought before me that you were to be paid

some compensation/Inheritance/lottery and investment funds which until now you have not received due to certain documents

which you were told to procure,let me take this opportunity to inform you that all you were told are false,and we know you

lost so much money.

Therefore i have decided to help you to get your funds once and for all.Furnish me with the following details so that i can

instruct the paying Bank to immediately contact you,verify your true identity and release your funds.

Your Full Name :
Your Date Of Birth :
Your Telephone/Fax :
Your Address (P.O.BOX not acceptable):

Also send me a list of payments you made and mode of payment with regards to this matter,as this shall be used as prosecuting

evidence against Mrs Farida Waziri as she is being brought up on charges. You can read up on Mrs Waziri’s sack on Nigerian

dailies by clicking the links below :

http://www.bbc.co.uk/news/world-africa-15855916

http://pmnewsnigeria.com/2011/11/23/breaking-news-efcc-chairman-farida-waziri-sacked/

http://www.tribune.com.ng/index.php/front-page-news/31753-why-farida-waziri-was-sacked-lamorde-takes-charge-holds-meeting-

with-ex-efcc-boss

http://www.tellng.com/index.php?option=com_k2&view=item&id2:farida-waziri-sacked-lamorde-now-efcc-boss&Itemid0

http://www.informationnigeria.org/2011/11/ibrahim-lamorde-appointed-acting-efcc-boss.html

You also have to note that you have two options to receive your funds by ATM card or bank transfer Please let us know as you

reply to this email.

I await your immediate response.
Yours Sincerely

Mr. Ibrahim Lamorde

 

Your Interest

From: “Mohammad Bakar” <mohammadb@linkline.com>
Reply-To: bakar.mohammad12@yahoo.com
Subject: Your Interest
Date: Mon, 21 May 2012 15:09:05 -0700 (PDT)
To: xxxxxxxxxxxxxxxxx

My name is Mohammad Daud Bakar,an executive with the International
Institute of Finance,Inc (RUSD) bank Malaysia.I have a legitimate prospect
in my office that will be of great benefit to us,All i require is your
honest co-operation,dedication and trust for the success of this deal.

I’ll send you details of the proposal if you are interested and any other
requirements you desire to confirm the authenticity of this proposal.

Sincerely,
Mohammad Bakar

 

COMPENSATION PAYMENT TO YOU !!! ( Your urgent response is highly expected at the Western union office. For further details download your attachment file.)

From: WESTERN UNION PAYMENT DEPARTMENT <department.western_union_payment@accountant.com>
Reply-To:
Subject: COMPENSATION PAYMENT TO YOU !!! ( Your urgent response is highly expected at the Western union office. For further details download your attachment file.)
Date: Thu, 24 May 2012 14:15:15 +0200 (CEST)
To: xxxxxxxxxxxxxxxxx

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DIRECTIVES ON YOUR AWAITING FUND

From: “Dr Richard Edward” <rich_20303@att.net>
Reply-To: richardedward202@yahoo.co.jp
Subject: DIRECTIVES ON YOUR AWAITING FUND
Date: Fri, 25 May 2012 06:59:14 +0100
To: xxxxxxxxxxxxxxxxx

ATTN: RE-CHANGE OF ACCOUNT,

THIS IS IN REGARD TO OUTSTANDING PAYMENT, I AM DR.RICHARDS EDWARD; THE
NEWLY APPOINTED DIRECTOR UNITED NATIONS; LEGAL AFFAIRS, SECURITY AND
INVESTIGATION, THE SECRETARY-GENERAL BAN KI-MOON AND HIS DECISION MAKING
BODY, HAS DIRECTED ME TO INVESTIGATE YOUR FUND AND TO MAKE SURE THAT WE
APPROVE ALL OUTSTANDING DEBTS OWNED TO FOREIGN BENEFICIARIES BY THE
GOVERNMENT OF NIGERIA/BRITISH IN THIS 2 QUARTER OF THIS FISCAL YEAR 2012.

THIS DECISION WAS TAKEN BASED ON THE ANOMALIES AND INABILITY OF THE BANKS
IN NIGERIA/LONDON TO RELEASE YOUR FUND INTO YOUR BANK ACCOUNT; WHEREBY IT
WAS DISCOVERED THAT SOME DIRECTORS IN THESE BANKS WERE DIVERTING FOREIGN
BENEFICIARIES PAYMENT TO ANOTHER ACCOUNT OF THEIR CHOICE OVERSEAS. IN VIEW
OF THIS, DURING OUR INVESTIGATION I FOUND OUT THAT; AN ACCOUNT WAS
SUBMITTED TO DIVERT YOUR FUND TO A GERMANY ACCOUNT. BELOW IS THE ACCOUNT
SUBMITTED AND I WANT YOU TO CONFIRM IF YOU ARE AWARE OF THE NEW
DEVELOPMENT BECAUSE WE ARE ABOUT EFFECTING PAYMENT TO THE ACCOUNT STATED
BELLOW TODAY.

BENEFICIARY: CERSTIN WENGER SHENOUDA.

BANK: FRANKFURTER BANK
A/C NO.: 367840545
SWIFT CODE: 50050201

FINALLY, BE INFORMED THAT A PAYMENT INSTRUCTION HAS BEEN ISSUED AND
FORWARDED TO THE TREASURY DEPARTMENT OF THE INTERNATIONAL MONITORY FUND IN
FAVOR FOR IMMEDIATE RELEASE OF YOUR FUND TO THE ACCOUNT ABOVE WITHOUT ANY
FURTHER PREJUDICE. BUT THERE IS NO WAY WE CAN APPROVE THE FUND TO YOUR
ACCOUNT WITHOUT YOU CONFIRMING IF YOU HAVE CHANGED YOUR ACCOUNT FOR YOUR
FUND TO BE TRANSFER TO THE BENEFICIARY: CERSTIN WENGER SHENOUDA BANK
ACCOUNT IN GERMANY.

CONTACT ME IMMEDIATELY FOR FURTHER CLARIFICATION TO KNOW IF YOU HAVE
GIVING INSTRUCTION TO TRANSFER YOUR FUND TO THE ABOVE ACCOUNT TODAY. ON
BEHALF OF THE ENTIRE MANAGEMENT OF UNITED NATIONS, WE ARE CONGRATULATING
YOU IN ADVANCE AND IF YOU FAIL TO CONTACT THIS OFFICE ON OR BEFORE 78 HRS
FROM NOW THEN WE WILL NOW WIRE THE FUND TO THE GERMAN ACCOUNT.

THANKS FOR YOUR CO-OPERATION.

WAITING FOR YOUR URGENT RESPONSE

YOURS FAITHFULLY
DR.RICHARDS EDWARD
UN OFFICE OF LEGAL AFFAIRS
SECURITY AND INVESTIGATION

 

Re: DIRECTIVES ON YOUR AWAITING FUND

From: Brian Durham <ScamOfTheDayGuy@ ScamOfTheDay.com>
Reply-To:
Subject: Re: DIRECTIVES ON YOUR AWAITING FUND
Date: Fri, 25 May 2012 14:21:49 -0500
To: xxxxxxxxxxxxxxxxx

Nigeria sucks

On Fri, May 25, 2012 at 12:59 AM, Dr Richard Edward wrote:
> ATTN: RE-CHANGE OF ACCOUNT,
>
> THIS IS IN REGARD TO OUTSTANDING PAYMENT, I AM DR.RICHARDS EDWARD; THE
> NEWLY APPOINTED DIRECTOR UNITED NATIONS; LEGAL AFFAIRS, SECURITY AND
> INVESTIGATION, THE SECRETARY-GENERAL BAN KI-MOON AND HIS DECISION MAKING
> BODY, HAS DIRECTED ME TO INVESTIGATE YOUR FUND AND TO MAKE SURE THAT WE
> APPROVE ALL OUTSTANDING DEBTS OWNED TO FOREIGN BENEFICIARIES BY THE
> GOVERNMENT OF NIGERIA/BRITISH IN THIS 2 QUARTER OF THIS FISCAL YEAR 2012.
>
> THIS DECISION WAS TAKEN BASED ON THE ANOMALIES AND INABILITY OF THE BANKS
> IN NIGERIA/LONDON TO RELEASE YOUR FUND INTO YOUR BANK ACCOUNT; WHEREBY IT
> WAS DISCOVERED THAT SOME DIRECTORS IN THESE BANKS WERE DIVERTING FOREIGN
> BENEFICIARIES PAYMENT TO ANOTHER ACCOUNT OF THEIR CHOICE OVERSEAS. IN VIEW
> OF THIS, DURING OUR INVESTIGATION I FOUND OUT THAT; AN ACCOUNT WAS
> SUBMITTED TO DIVERT YOUR FUND TO A GERMANY ACCOUNT. BELOW IS THE ACCOUNT
> SUBMITTED AND I WANT YOU TO CONFIRM IF YOU ARE AWARE OF THE NEW
> DEVELOPMENT BECAUSE WE ARE ABOUT EFFECTING PAYMENT TO THE ACCOUNT STATED
> BELLOW TODAY.
>
> BENEFICIARY: CERSTIN WENGER SHENOUDA.
>
> BANK: FRANKFURTER BANK
> A/C NO.: 367840545
> SWIFT CODE: 50050201
>
> FINALLY, BE INFORMED THAT A PAYMENT INSTRUCTION HAS BEEN ISSUED AND
> FORWARDED TO THE TREASURY DEPARTMENT OF THE INTERNATIONAL MONITORY FUND IN
> FAVOR FOR IMMEDIATE RELEASE OF YOUR FUND TO THE ACCOUNT ABOVE WITHOUT ANY
> FURTHER PREJUDICE. BUT THERE IS NO WAY WE CAN APPROVE THE FUND TO YOUR
> ACCOUNT WITHOUT YOU CONFIRMING IF YOU HAVE CHANGED YOUR ACCOUNT FOR YOUR
> FUND TO BE TRANSFER TO THE BENEFICIARY: CERSTIN WENGER SHENOUDA BANK
> ACCOUNT IN GERMANY.
>
> CONTACT ME IMMEDIATELY FOR FURTHER CLARIFICATION TO KNOW IF YOU HAVE
> GIVING INSTRUCTION TO TRANSFER YOUR FUND TO THE ABOVE ACCOUNT TODAY.  ON
> BEHALF OF THE ENTIRE MANAGEMENT OF UNITED NATIONS, WE ARE CONGRATULATING
> YOU IN ADVANCE AND IF YOU FAIL TO CONTACT THIS OFFICE ON OR BEFORE 78 HRS
> FROM NOW THEN WE WILL NOW WIRE THE FUND TO THE GERMAN ACCOUNT.
>
> THANKS FOR YOUR CO-OPERATION.
>
> WAITING FOR YOUR URGENT RESPONSE
>
> YOURS FAITHFULLY
> DR.RICHARDS EDWARD
> UN OFFICE OF LEGAL AFFAIRS
> SECURITY AND INVESTIGATION
>
>
>

 

Re: READ AND UNDERSTAND

From: Brian Durham <ScamOfTheDayGuy@ ScamOfTheDay.com>
Reply-To:
Subject: Re: READ AND UNDERSTAND
Date: Fri, 25 May 2012 19:01:15 -0500
To: xxxxxxxxxxxxxxxxx

Nigeria sucks.

On Tue, May 22, 2012 at 12:53 AM, REV JOHN OKOLIE wrote:
> From the Desk Of:
> Dr. Rev John Okolie
> Int’l. Wire Transfer/Telex Department,
> Central Bank Of Nigeria,(CBN)
> Office Number:+23412130615 Direct Telephone:+234 8081696783
>
>
>
> Honestly after a serious thought, I have decided to personally reach you  directly because I do not have anything against you, but your so called representatives working with you to realize the remittance of your payment.  However, have you ever wondered why you have been going this vicious circle over  the past years with respect to having your fund paid to you without any success? It is possible that you were informed that your payment was brought to me for finalization, neither were you informed that I am the person frustrating every  move to get your fund remitted to your local bank account in your country, I can  assure you that this yetanother deceit on the part of your representative(s).Well,  like I said earlier to you, I have nothing against you or your payment but I’m only trying to protect my interest also. I do not want to mention names here,  but am certain you are aware of whom I am referring to having not received your  fund.
>
> I am the Director, International Wire Transfer/Telex Department,Central Bank of  Nigeria, the apex bank in Nigeria. Some time in the past a representative of yours approached me through a friend of mine who works with one of the  Government Ministries here and requested that I assist him conclude a money  transfer deal having you as the beneficiary and we all agreed.According to him,  he wanted to use this strategy to transfer a huge amount of US Dollars by presenting your name as“Beneficiary” whose fund has not been paid.
>
> Although we agreed that once I did that, he would give me 20% of the total fund and he will equally give me your contact information before I release the fund to your account. When he saw that I have programmed your fund for onward  transfer and your name has been approved among the list of those to be paid as instead of him letting me have your contact information to enable  me regulate the transfer of funds and confirm when it arrive in your account to enable me send to you my private account details for my share of the 20% as was  agreed previously, what he does was to start avoiding me and which  thereafter,resorted to threats,because of that,I immediately deleted your  payment initializing code (PIC) from the list of those to be paid, and this made  it very IMPOSSIBLE for the transfer to be completed to your account.
>
> However, he your local representative became very angry when he came to  discovered i was smarter than his plots could not work out as he wrongly wished. What he did was to start looking for other means of trying to bribe other junior  officers to see how they could assist him secure approval to enable them transfer the money to you but all their efforts was to NO avail. Is it not so  funny my good friend, that you as a beneficiary is being asked to pay several statutory fees over and over without your fund being transfered to you as well  expected. Well, your fund is right here with us and am 100% responsible for the delay and obstructions of completing the transfer of funds to your account  because of the breach of the gentleman agreement between me and your representative. If you doubt what I have just told you now, then go ahead and  pay any amount he may oblige you pay and thereafter, he will subject you into another form of tax payment and it goes on and on WITHOUT SUCCESS. I
> did not reveal the payment initi untrusted representative.
>
> AND AGAIN BEAR IN MIND YOUR PAYMENT IS NOT IN ANY OFFSHORE PAYMENT CENTER FOR NOW and YOU WILL NEVER RECEIVE YOUR PAYMENT FROM ANY OFFSHORE CENTERS FOR NOW AS FOLLOWS LONDON, SPAIN, HOLLAND, DUBAI, not even the United States of America or  anywhere outside Nigeria BECAUSE THAT IS WHAT THEY MAY HAVE TOLD YOU. Now if you  want us (you & I) to work together for me to conclude the remittance to your  account, these are my conditions.
>
> (I). You must keep my information to you in this correspondence highly secret because I don’t want to get involve with he,your local representative again in my life and I will have 10% of the money if successfully transfere to your local  bank account because it is only two of us in connection to logical remittance of the fund to you.
>
> (ii). You MUST assure me that you will not betray me at last and my own share will be safe until when I will redirect you to lodged my part of the fund into an account that i will forward to you.
>
> (iii) As you have seen, it will be useless and mere waste of money if you  continue with your local representative and i can assure you that with trust and  confidence we will conclude the transaction with utmost secrecy and  confidentiality if you wish to adhere to my directives and instructions. If these conditions are acceptable to you, contact me as soon as possible to let us  finalize all the arrangement and conclude the remittance of the fund to you immediately without any other delay attached.
>
> I will give you more important details once I hear from you based on if you  promise to keep away from your local representative and handle this matter with  utmost confidentiality because I want to transfer the money without the  knowledge of any other officer of the bank or even without the knowledge of your  local representative .
>
> May the peace of our Jesus Christ be upon you.
>
> Faithfully Yours In Him.
> Dr. Rev. John Okolie
> Int’l. Wire Transfer/Telex Department,
> Central Bank of Nigeria
> Direct Line:+234 8081696783

 

Incoming EFT Payment

From: ABSA Online Banking <ibsupports@absa.co.za>
Reply-To:
Subject: Incoming EFT Payment
Date: Mon, 21 May 2012 10:31:46 +0200
To: xxxxxxxxxxxxxxxxx

–3DE7CD351BC05183F2A22E723E0DC192
Content-Type: text/html
Content-Transfer-Encoding: 8bit


 

EFT Payment Stopped!

Valued Clients,

You have a pending EFT payment selected for
your account. We are unable to process this payment to your account
as your approval is required to authorize the credit to reflect in your account, Please approve the payment to receive your incoming EFT deposit, follow the instructions below to approve your payments.

Please ensure to enter security RVN numbers sent to your cellphone Number to approve this transfer, failure to do so will reverse this payment.

Please download attached encrypted zipped statement. We have encrypted your account statement in a secure zip folder which can be downloaded directly from our database, download the zip folder, save or open on your computer, you will find your statement encrypted Statement_05-2012, double-click to open now from our mobile website and be automatically logged into your account to approve your payments.

ABSA Mobile Banking!

Please accept our apologies for any inconvenience this action may have caused.

Thank you for banking with us.

Take the first steps
Dowload our Free Trend Micro 2012 software to help prevent your account from attacks and unauthorized access. We strongly recommend you allow our sever download and upgrade your account security upon sign-on right now.

Absa Life Limited, Reg No 1992/001738/06
Authorised financial services provider (FSB No. 36116)
E-mail disclaimer and company information: www.absa.co.za/disclaimer


–3DE7CD351BC05183F2A22E723E0DC192
Content-Type: ; name=”Statement_05-2012.zip”
Content-Transfer-Encoding: base64
Content-Disposition: attachment; filename=”Statement_05-2012.zip”

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–3DE7CD351BC05183F2A22E723E0DC192–

 

(no title)

From: “mrmarkjames1@adinet.com.uy” <mrmarkjames1@adinet.com.uy>
Reply-To:
Subject: (no title)
Date: Mon, 21 May 2012 14:15:41 -0300 (UYT)
To: xxxxxxxxxxxxxxxxx

WESTERN UNION MONEY TRANSFER AGENT
ADDRESS; 455 AGBOKOU,ANKPA ROAD,LAGOTES PALAR.COTONOU BENIN REPUBLIC .
OUR EMAIL ADDRESS; (western.u02@live.fr)
DATE 21/5/2012
WEB SITE;www.westernunion.com http://site.www….westernunion.com/

Attention; Beneficiary Customer.

This is in acknowledgement of your mail to this office regarding the transfer
of your fund.
We wish to inform you that we have sent you a payment of $4500.00usd today
according to the agreement we had with Dr.Terry Micky of the over due contract,
inheritance,winnings and scam victim compensation distribution department,under
Federal Ministry of Finance,Benin Republic, which indicates that we should be
sending to you daily payment of $4500.00usd until your total sum of $800.00.00
is completely transferred to you.
Your depositor has paid for the transfer charge and your first payment has
already been sent but was on hold because the Tax Clearance fee has not been
paid, The Tax Clearance fee is only $89.00usd.
Most wise people prefer to use this medium( western union money transfer) now
as the best and reliable means of transfer/sending money because of the
scammers who uses the courier companies to scam people of their hard earned
currencies.
We have finally sent you the first instal mental payment of $4500.00us as
directed by your depositor but be rest assured that you can never pick the
money from western union because you have not fufiled the necessary obligations
due to your transfer.
Be informed that your fund was kept on hold due to an instruction from the
Manager’s Office (Capital city Bank Manager ) so that you may not by any chance
pick the fund until you pay the Tax Clearance fee of $89.00us only,You are
assured that immediately you pay this Transfer fee of $89.00.us, the
information to your first payment of $4500.00usd will be released to you so
that you will be able to pick it up from any western union office or agent
nearest to you in your Area.
Below is the information to your first payment of the $4500.00us,It will
available for you to pick but you cannot pick it because it will remain on
hold until the payment of the TAX CLEARANCE fee of $89.00us is confirmed.
Here is the informations to your first payment( of $4500.00usd),But the it is
on hold and will be released to you immediately we confirm the fee of $89.00
usd.

Sender: Faye Lucas
MTCN: 9724468530
Question: In God
Answer:We trust

You will find that it is available to pick up by you the receiver but you
cannot Pick it up untill this Clearance Tax fee is paid. THIS PAYMENT HAS BEEN
SCHEDULED AND SHALL BE PERFECTED.
Please be informed that we can not release the transfer without you having
fulfilling all your financial obligations as required by Capital Bank Manager.
I will advise you to make this payment as soon as possible so that your MTCN
will be released today for your immediate pick up.
So kindly send the $89.00usd through western union money transfer;

RECIEVER======= Iwunor Peter
CITY======= cotonou
COUNTRY=======¾nin republic
AMOUNT========$89.00 usd
TEXT.QUEST====When ?
ANSWER========Now
M.T.C. N.=======SENDER=======
Furthermore,the total amount to be transfered to you from this office is the
sum of {$800.000.00 usd} as instructed by the Ministry.We wait to receive the
payment information today, for our urgent action on your transfer.
NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $89.00 USD IS THAT WE TRIED TO
DEDUCT THE FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF
BENIN REPUBLIC INSTRUCTS THAT NO ONE SHOULD TEMPER WITH YOUR FUND AS NO ONE
HAS ACCESS OVER YOUR FUND BECAUSE IT HAS BEEN SIGNED AND STAMPED THAT NO MONEY
SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING BECAUSE
IF ANY ONE HAS ACCESS TO THAT IT MAY LEAD TO YOU LOOSING YOUR FUND.

Regards,

Mrs Juliana Jello
Payment officer.
OUR EMAIL ADDRESS; ( western.u02@live.fr )Western Union Money Transfer
Payment HeadquarterCotonou- Benin Republic.

 

Thank you,

From: “rahman”<rahmatariq@imail.com>
Reply-To: <tariqrahman@webadicta.org>
Subject: Thank you,
Date: Tue, 22 May 2012 10:57:01 +0200
To: xxxxxxxxxxxxxxxxx

Hello and good day,
l may not know how you feel about my message please l have no intentions to inconvenience
your day or exposing myself but was born due to some emmergency caused by unexpectations in
life.You may be surprised since we do not know each other neihter have we met before but if
you feel reluctant about it you may as well ignor it.l decided to contact you through this
medium as it is the only means l could serch and reach out for someone or an organization
that can aid me facilitate my last and most important wish.l have to say that l have no
intentions of causing you any pain so l decided to contact you through this means.l feel
so unpleasant considering the pains l am going through at the momentl but l have to do all
l think l could while l pray and hope for the right organization or individual to assit carry
out my dying wish.
As you read this l don’t want you to feel pathetic for me because l believe everyone will die
someday.My name is Mr.Tariq Rahman a 62 years old estate brocker and business man from Dubai
in the United Arab Emirates-UAE.l have been recently diagnosed of Ideopathic Pulmonary Fibrosis.
That was discovered lately due to my laxity in caring for my health.lt has defiled all form of
medicine and now l have only about a few months to live according to medical experts.l have not
particularly lived my life so well after l lost my wife and 2 children in a fatal car crash over
a decade now.l have never really cared for anyone since then not even myself except my businesses.
l am very rich although but l was not always generous,l was hostile to people and only focus on
business as that was what matters more to my life and the only thing l cared for.l now regret all
this as l have now realize that there is more to life than wanting to make all the money in the
world,if l am given a second chance to come to this world again l will live a different way from
how l have lived now.
Now that l know my time is near l have willed and given most of my properties and assets to my
family members,as well as a few close friends and Schools in the UAE.l have also decided to give
to charity,l want this to be one of the last good deeds l do on earth.So far l have distributed
money to some charity organizations in the U.A.E my country,the united kingdom and haiti but now
that my health is deteriorating l am out of self help and cannot continue myself anymore.l once
asked some close members of my family to withdraw the money l had in one of my accounts in Qatar
and donate to charity organizaton in japan and thailand but they refused and rather kept the money
to themselves.Hence l do not trust them anymore as they seem not to be satisfied and contended with
what l have willed to them and that is not the first as they have in the past years been squandering
my money for their personal purposes instead of business its meant for.
The last of my money which is a huge cash deposit that l deposited in a finance institute-bank in
Italy where l used to do business and buy merchandize to my country the UAE.Please l want you to
collect it and distribute to charity,if you have the time and means you can as well start one such
charity organization if you can not just distribute all to charity.
I am writing this message from my laptop computer in my hospital bed in the united kingdon where l
am presently undergoing and receiving medication from experts under palliaive care as l wait for
the time to come.Please lf you are willing to assist me l will unveil other details about this,like
the amount l deposited and the contact of the bank holding my money for you to make contact with
them for claim.You will take 20 percent out of the funds for you time and assistance and use 80
percent for charity.l pray that God uses you to assist me with good heart to help the less
privileged,stay well and blessed.
Yours,Rahman Tariq.
My Email is; tariqrahman@webadicta.org

 

FROM BARRISTER JONES STOYKOV.

From: “BARRISTER JONES STOYKOV.”<defrw@claimshredder.com>
Reply-To: <jonesandstoykovbulgarianlawyers@e-mail.ua>
Subject: FROM BARRISTER JONES STOYKOV.
Date: Tue, 22 May 2012 13:09:14 +0200
To: xxxxxxxxxxxxxxxxx





FROM BARRISTER JONES STOYKOV. i have to make this note been open and straight to you considering the urgency of the matter at hand,My Client Mr Anthony Cella has interest in a lucrative investment outside the shores of the UK. [GET BACK TO ME IF INTERESTED] DIRECT CONTACT +447011107100


 


 


From Jones and Stoykov Bulgarian Lawyers Chambers


 

Job As A Mystery Shopper!!

From: “Jennifer Brooks”<jbrooks@rambler.ru>
Reply-To: <tradefeettable@yahoo.co.jp>
Subject: Job As A Mystery Shopper!!
Date: Tue, 22 May 2012 14:31:48 -0400
To: xxxxxxxxxxxxxxxxx

We have a part time Mystery Shopping job for you with a $200 pay Per
Assignment & we would like you to participate in this great opportunity. The
beauty of this job is that it is very flexible and can fit all working
schedules. Your job is just to act like any regular customer & perform a
normal business transaction while you conduct a simple survey in a store or
a firm.

As an Undercover Surveyor you get paid to conduct a Simple Survey and
provide valuable Customer Service Feedback to us.

If interested, send the information below:

1. Full Name:
2. Full Home Address:
3. Home & Cell #:
4. Occupation:
5. Alternative Email Address :

Jennifer Brooks
Head Of Projects
Business Evaluation
Mystery Shoppers Inc
www.bestmark.com

 

[SPAM 117.60] Dear Customer……… Federal Express Co-operation.

From: “Federal Express Co-operation.”<sales@cynovo.com.cn>
Reply-To: <markwilsonhon@gmail.com>
Subject: [SPAM 117.60] Dear Customer……… Federal Express Co-operation.
Date: Wed, 23 May 2012 02:21:08 +0300
To: xxxxxxxxxxxxxxxxx






Dear Customer!!!






We have been waiting for you to contact us for your Confirmable Package that is registered with us for shipping to your residential Location. We had thought that your sender gave you our contact Details. It may interest you to know that a letter is also added to Your package.






We understand that the content of your package itself is a Bank Draft worth of $1,500,000.00 USD, FedEx does not ship money in CASH or in CHEQUES but Bank Drafts are shippable. The package is registered with Us for mailing by your colleague from United Nations Organization, and Your colleague explained that he is from the U.S.A but he is currently In Africa for a three (3) months Surveying Project as he works with a Consultant firm in Nigeria, We are sending you this email because your Package is been registered on a Special Order. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by your Colleague before your package was registered. Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify That the Bank Draft is not a Drug Affiliated Fund (DAF). This will help you Avoid any form of query from the Monetary Authority of your country.






However, you will have to pay a sum of $196.00 USD to the FedEx Delivery Department being full payment for the Security Keeping Fee of the parcel Been registered by your colleague, FedEx Company as stated in our privacy Terms & condition page. Send your Postal address, telephone number and your name In full this is mandatory to reconfirm your Postal address and telephone number.Please note that packages are not shipped nor delivered on Saturday,Sunday and on holidays. If your order has been placed on any of these days, Then it may be shipped the following business day.






Kindly complete the below form and send it to the FEDEX DELIVERY POST With the below informations.This is mandatory to reconfirm your Postal address and telephone numbers.






FULL NAMES:


TELEPHONE:


POSTAL ADDRESS:


SEX:


CITY:


STATE:


OCUPATION:


COUNTRY:






FEDEX DELIVERY POST




Email: customerservicesection@fedex.eu.mn


Phone number: +2347092597716


Contact Person: Mark Wilson






You are advise to make the payment of the $196 to the information below through western union money transfer and after making the payment send me the MTCN along with the scan copy of the western union payment receipt via attachment,






Receiver’s Name:MONDAY JOHN


Receiver’s Address:NO 12 DEMOLA CRESCENT,APAPA LAGOS NIGERIA


Text Question:HELPER


Test Answer:GOD


Senders Name:


Senders Address:


MTCN(10 DIGITS NUMBER)






**ALL PACKAGES ARE SIGNATURE REQUIRED.


If you have any other questions or concerns,


Please feel free to contact us between


Sunday-Saturday: 9:00am-9:00pm EST


Saturdays: 10:00am ? 5:00pm EST


Sundays: 10:00am – 4:00pm EST


Have a great day!






Federal Express Co-operation.


FedEx Online Team Management.


All rights reserved. 1995-2012.


 

CONTACT Mr.Paul Morgan.

From: “Mrs.Ambrose Wekkinbeck”<spam@mail.mvaoschool.com>
Reply-To: <financedpt@secretarias.com>
Subject: CONTACT Mr.Paul Morgan.
Date: Wed, 23 May 2012 03:22:50 +0300
To: xxxxxxxxxxxxxxxxx






DIAMOND BANK OF NIGERIA.




ATM International credit Settlement.




Directorate of International   Payment.






Dear, Beneficiary………..






This is to officially notify you about your Fund that was supposed to be rendered to you via numerous ways i.e., Courier Companies, Western Union Money Transfers and Banks. Due to this lost of Funds of yours which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 10th of December 2011 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting. Which they discussed on how you’re Fund can be given to you without any loss at this time, which you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.






In conclusion at the meeting, The President of World Bank Mr. Robert B. Zoellick has strictly authorized 6 Banks in the World to deliver all Funds through courier companies. Your Fund which is truly $3.5 Million USD (Three Million, Five Hundred Thousand United States of America Dollars)to all beneficiaries in various countries in the world as an ATM MASTER CARD. Below are the authorized Banks;






Daiwa  Bank R/Osaka/Japan.




………………………………




Caja  De Madrid/Madrid/Spain.




………………………………




Lloyds Bank R /London/England.




…………………………………




DIAMOND BANK OF NIGERIA/Lagos/Nigeria.




………………………………..




Banco di Santo Spirito/Rome/Italy.




………………………………….




Bank of  New York Mellon Corp/New York/USA.






Each of this Banks are to distribute 350 ATM MASTER CARDS to every beneficiaries in the World that are to receive their compensation ATM CARD, so this Bank (DIAMOND BANK OF NIGERIA) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $50,000 Us dollar per day while minimum withdrawal is $20,000 Us dollar per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager Mr.Paul Morgan by sending your information to him for an immediate response. Contacts of Mr.Paul Morgan are as below;






Mr.Paul Morgan




Director of ATM payment department




DIAMOND BANK OF NIGERIA.




Email: support_diamondbnk.ng@administrativos.com                                                 




Phone: +2348167134572






NOTE: FOR NON APPEARANCES, DO NOT CONTACT Mr.Paul Morgan, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.






Your Full Name:




Country/Your Address:




Occupation:




Contact Home/Cell Phone:




Age/Sex:




A Scan Copy of your Identity:






Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below;






DHL COURIER COMPANY      FedEx COURIER EXPRESS             UPS COURIER SERVICE




Shipping fee: $95.00                 Shipping fee:$95.00               Shipping fee:$80.00




(2 day delivery)                            (2 days delivery)                     (3 days delivery)






For oral discussion, you can reach Mr.Anugwara Chinedu on email or call his office telephone line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office. Note that is because of impostors, we hereby issued you our code of conduct, which is (001) so you have to indicate this code when contacting the card center by using it as your subject.






Sincerely Yours,






Mrs.Ambrose Wekkinbeck.




Chief secretary Remittance Officer,




In Respect of the World Bank.


 

From Rami Makhlouf In Syria!

From: “Mr Rami Makhlouf”<rammakhlouf@yahoo.com>
Reply-To: <makhlouf.rmi@hotmail.com>
Subject: From Rami Makhlouf In Syria!
Date: Wed, 23 May 2012 13:38:11 +0800
To: xxxxxxxxxxxxxxxxx

Good Day,

Please may I have your attention regarding my proposed project in your country and i would require your utmost acceptance and willinness to carry out this project , before giving you more

details about the project and your areas of participation, Please respond accordingly with your private email and in affirmative, so I can go ahead with the details to my project.

Hoping to hear from you soon.

Regards

Rami Makhlouf

 

Ear E-mail-Account Owner,

From: offe off <offoff500@msn.com>
Reply-To: <verification-alerte100@live.com>
Subject: Ear E-mail-Account Owner,
Date: Wed, 23 May 2012 12:56:14 +0000
To: xxxxxxxxxxxxxxxxx

–_581e8f83-9022-4d43-ac18-dffbe405a7c4_
Content-Type: text/plain; charset=”iso-8859-1″
Content-Transfer-Encoding: quoted-printable

Ear E-mail-Account Owner,

This message comes from your (EMAIL SERVICE PROVIDER) messaging admin center to All E-mail-Account owners. We are currently improving our Database and E-mail-Account Center and creating more certainty for our Legal Service clients At this moment we are upgrading our data base so that there will be more space for new customers and increasing the surf on the Internet. To prevent your Email address not to be de-activated and to enable it upgraded, you need to assist us by sending the information below to enable us upgrade it, so that your email account status were flect in our database as a very active, useful and legal email account.Do send to us the below information to enable us upgrade your Account, else your email account will lost in a short time.

you full Name:……
Date of Birth:……
Email Address:….
E-mail pass-word:..

WARNING!!! E-MAIL OWNERS who refuses to upgrade his or her account within Five days after notification of this update will permanently be deleted from our data base and can also lead to malfunctioning of the client or user’s account and we will not be responsible for loosing our account.

Thanks for your understanding as it is geared towards serving you better.

Microsoft Support Team

Warning Code: ID67565434.
–_581e8f83-9022-4d43-ac18-dffbe405a7c4_
Content-Type: text/html; charset=”iso-8859-1″
Content-Transfer-Encoding: quoted-printable



Ear E-mail-Account Owner,
 
This message comes from your (EMAIL SERVICE PROVIDER) messaging admin center to All E-mail-Account owners. We are currently improving our Database and E-mail-Account Center and creating more certainty for our Legal Service clients At this moment we are upgrading our data base so that there will be more space for new customers and increasing the surf on the Internet. To prevent your Email address not to be de-activated and to enable it upgraded, you need to assist us by sending the information below to enable us upgrade it, so that your email account status were flect in our database as a very active, useful and legal email account.Do send to us the below information to enable us upgrade your Account, else your email account will lost in a short time.
 
you full Name:……
Date of Birth:……
Email Address:….
E-mail pass-word:..

WARNING!!! E-MAIL OWNERS who refuses to upgrade his or her account within Five days after notification of this update will permanently be deleted from our data base and can also lead to malfunctioning of the client or user’s account and we will not be responsible for loosing our account.
 
Thanks for your understanding as it is geared towards serving you better.
 
Microsoft Support Team
 
Warning Code: ID67565434.



–_581e8f83-9022-4d43-ac18-dffbe405a7c4_–

 

Thank you very much from Mr.Tariq

From: “rahman”<rahmatariq@imail.com>
Reply-To: <tariqrahman@webadicta.org>
Subject: Thank you very much from Mr.Tariq
Date: Wed, 23 May 2012 17:24:50 +0200
To: xxxxxxxxxxxxxxxxx

Hello and good day,
l may not know how you feel about my message please l have no intentions to inconvenience
your day or exposing myself but was born due to some emmergency caused by unexpectations in
life.You may be surprised since we do not know each other neihter have we met before but if
you feel reluctant about it you may as well ignor it.l decided to contact you through this
medium as it is the only means l could serch and reach out for someone or an organization
that can aid me facilitate my last and most important wish.l have to say that l have no
intentions of causing you any pain so l decided to contact you through this means.l feel
so unpleasant considering the pains l am going through at the momentl but l have to do all
l think l could while l pray and hope for the right organization or individual to assit carry
out my dying wish.
As you read this l don’t want you to feel pathetic for me because l believe everyone will die
someday.My name is Mr.Tariq Rahman a 62 years old estate brocker and business man from Dubai
in the United Arab Emirates-UAE.l have been recently diagnosed of Ideopathic Pulmonary Fibrosis.
That was discovered lately due to my laxity in caring for my health.lt has defiled all form of
medicine and now l have only about a few months to live according to medical experts.l have not
particularly lived my life so well after l lost my wife and 2 children in a fatal car crash over
a decade now.l have never really cared for anyone since then not even myself except my businesses.
l am very rich although but l was not always generous,l was hostile to people and only focus on
business as that was what matters more to my life and the only thing l cared for.l now regret all
this as l have now realize that there is more to life than wanting to make all the money in the
world,if l am given a second chance to come to this world again l will live a different way from
how l have lived now.
Now that l know my time is near l have willed and given most of my properties and assets to my
family members,as well as a few close friends and Schools in the UAE.l have also decided to give
to charity,l want this to be one of the last good deeds l do on earth.So far l have distributed
money to some charity organizations in the U.A.E my country,the united kingdom and haiti but now
that my health is deteriorating l am out of self help and cannot continue myself anymore.l once
asked some close members of my family to withdraw the money l had in one of my accounts in Qatar
and donate to charity organizaton in japan and thailand but they refused and rather kept the money
to themselves.Hence l do not trust them anymore as they seem not to be satisfied and contended with
what l have willed to them and that is not the first as they have in the past years been squandering
my money for their personal purposes instead of business its meant for.
The last of my money which is a huge cash deposit that l deposited in a finance institute-bank in
Italy where l used to do business and buy merchandize to my country the UAE.Please l want you to
collect it and distribute to charity,if you have the time and means you can as well start one such
charity organization if you can not just distribute all to charity.
I am writing this message from my laptop computer in my hospital bed in the united kingdon where l
am presently undergoing and receiving medication from experts under palliaive care as l wait for
the time to come.Please lf you are willing to assist me l will unveil other details about this,like
the amount l deposited and the contact of the bank holding my money for you to make contact with
them for claim.You will take 20 percent out of the funds for you time and assistance and use 80
percent for charity.l pray that God uses you to assist me with good heart to help the less
privileged,stay well and blessed.
Yours,Rahman Tariq.
My Email;tariqrahman952@imail.com

 

LOAN>>>

From: “P . G . LENDERS”<prvategrouplender@163.com>
Reply-To: <privategrouplender@163.com>
Subject: LOAN>>>
Date: Wed, 23 May 2012 08:41:29 -0700
To: xxxxxxxxxxxxxxxxx

PRIVATE LENDERS GROUP. We offer Personal and investment loans to individual and companies respectively at a cheaper rate of 2%, Whatever your circumstances, self employed, retired, have a poor credit rating, we could help Flexible repayment over 2 to 40 years.

Full Names:________________________________
Contact Address:____________________________
Loan Amount Needed:________________________
Duration of the Loan:_________________________
Direct Tel Number:___________________________

Your faithful
Annabelle H. Murphy

 

=?utf-8?Q?Grab_Your_=C2=A318,000,000.00__Now!!!?=

From: BBC FINANCE DEPARTMENT <thanhhuong@mic.gov.vn>
Reply-To: BBC FINANCE DEPARTMENT <bbcdept26@yahoo.cn>
Subject: =?utf-8?Q?Grab_Your_=C2=A318,000,000.00__Now!!!?=
Date: Sat, 19 May 2012 15:16:41 -0700 (PDT)
To: xxxxxxxxxxxxxxxxx

ATTN: RECIPIENT,

WE WANT TO INFORM YOU THAT YOUR FUNDS OF £18,000,000.00 (EIGHTEEN MILLION POUNDS STERLING ) HAVE BEEN SENT TO YOU ALREADY BY THE BBC FINANCE DEPARTMENT UK SO THAT YOU CAN COLLECT YOUR FUNDS IN YOUR COUNTRY WITHIN THE NEXT 72HRS TIME.

YOUR REFERENCE NO: 98654752 THAT YOU WILL USE IN COLLECT YOUR FUNDS IN YOUR COUNTRY AS SOON AS POSSIBLE.WE NEED TO CONFIRM YOUR INFORMATION BELOW:

FULL NAME:
CONTACT ADDRESS:
GENDER :
OCCUPATION:
PHONE NO:
COUNTRY:

WE NEED YOUR INFORMATION ABOVE SO THAT WE CAN BE ABLE TO SEND YOUR INFORMATION TO YOU TO COLLECT YOUR FUNDS IN YOUR COUNTRY,YOU WILL CONTACT THE BBC FINANCE DEPARTMENT UK THROUGH OUR EMAIL ADDRESS:(bbcdept@wss-id.org).

WE NEED YOUR URGENT REPLY TO RECEIVE YOUR FUNDS TODAY.

YOUR FAITHFULLY,
DR HELEN COLE
MANAGING DIRECTOR
BBC FINANCE DEPARTMENT
UNITED KINGDOM
EMAIL:bbcdept@wss-id.org
TELEPHONE: +447035962446

 

DIRECTIVES ON YOUR AWAITING FUND REPLY

From: “Mr. HAROLD GREEN.”<backup@menta.fo>
Reply-To: <haroldgreen949@yahoo.com>
Subject: DIRECTIVES ON YOUR AWAITING FUND REPLY
Date: Sat, 19 May 2012 23:53:33 +0100
To: xxxxxxxxxxxxxxxxx






UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES


Internal Audit, Monitoring,Consulting And Investigations Division


 


From:Mr.HAROLD GREEN,


 


This is to inform you that I came to Nigeria yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these nations.


 


I have met with the new President of Nigeria Dr. Good luck Jonathan, who claimed that he has been trying his best to make sure you receive your fund in your account.


 


Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of $1.7M approved by both the British government and the UN into your account without any delay.


Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.


 


I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.


 


 


PRIVATE EMAIL ACCOUNT;(haroldgreen5656556@rocketmail.com)For oral discussion, call me or my partner Mr. George Anderson on this number which I just acquired in Nigeria today:23408-9181-0326


 


Sincerely yours.


 


Mr. HAROLD GREEN.


United Nations Under-Secretary


General for Internal Oversight


 

Attn: Delivery Of Your Package Is Ready.

From: “Allen Mc-Brown”<rootalias@senchang.com.tw>
Reply-To: <allenmcbrown@gmail.com>
Subject: Attn: Delivery Of Your Package Is Ready.
Date: Sat, 19 May 2012 23:46:32 +0100
To: xxxxxxxxxxxxxxxxx

I am a Diplomat named Dip. Allen McBrown mandated to deliver your package to you in your country home of residence. The Package came from one of your relatives and you were made the beneficiary of these Package by a benefactor whose details will be revealed to you after handing over the Package to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the Package to you.

I am presently at Heathrow International Airport in the United Kingdom and will make arrangements to leave for the delivery of the Package to you in your country home of
residence as soon as you have to reconfirm the following information so as to ensure that I am dealing with the right person.

(1)Full Name:
(2)Residential Address:
(3)Age :
(4)Occupation :
(5)Direct Telephone Numbers;
(6)country :

After verification of the above information with what I have on file.I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed. Call Us ASAP you get this mail ( +447031918463 )

Yours in service,
Dip. Allen McBrown
( +447031918463 )

 

Re:Greetings!

From: “Mr.Byrne”<info@torinoimages.co.cc>
Reply-To: <bnrd.byrne@hotmail.com>
Subject: Re:Greetings!
Date: Sat, 19 May 2012 16:34:59 +0200
To: xxxxxxxxxxxxxxxxx

Hello,

I apologize for sending you this sensitive information via e-mail, instead of a certified mail/post-mail.
This is due to the urgency and importance of the information. I’m the chief financial officer (CFO) Allied Irish Bank ( AIB Group).
an investment was placed under my management four years ago by a customer who is now deceased.
I need your assistance in investing these funds. If you’re interested kindly let me know,
If you’re not interested in my offer do not respond to this email. Awaiting your urgent reply.

Regard’s
Byrne

 

I DID NOT FORGET YOU

From: Anthony Smith <bpocb1@gmail.com>
Reply-To: p.kekou@ymail.com
Subject: I DID NOT FORGET YOU
Date: Sat, 19 May 2012 20:02:16 +0100 (BST)
To: xxxxxxxxxxxxxxxxx

–1682216824-1903128106-1337454136=:25019
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

From : Mr.Anthony Smith516 Main Bazaar, Shahdara,New Delhi, India.
Hello,
Due to my tight schedules I could not contact you earlier before now. Though I did not disclose my real name during the time I contacted you for the fund transaction but now that I have succeeded in transfering the money  I have decided to give you my real name here. I am sorry about this,it is for security reasons.
The business later became successful with the cooperation of a new partner from India. Presently I’m in New Delhi, India with the partner for investment projects. 
Meanwhile,I did not forget your past efforts and attempts to assist me in that fund transfer despite that it failed us at that time. Now, I want you to contact my secretary,his name is Mr.Patrick Kekou and his email address is: patrickkekou@mail.kz  ask him to send you the total sum of $1,000,000.00 which I kept for your compensation for all your past efforts and attempts to assist me in that matter. 
I appreciate your efforts at that time very much.Feel free and get in touched with my secretary Mr.Patrick Kekou and instruct him on how to send you the sum of $1m.
Please do let me know immediately you receive it from him, so that we can share the joy after all the sufferings at that time. At the moment,I am very busy here because of the projects which I and the new partner are having at hand.
Finally, I have forwarded instruction to my secretary on your behalf to receive that sum of $1m, so feel free to get in touched with him the moment you read this mail.
Best regards,Mr.Anthony Smith

–1682216824-1903128106-1337454136=:25019
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

From : Mr.Anthony Smith
516 Main Bazaar, Shahdara,
New Delhi, India.
Hello,
Due to my tight schedules I could not contact you earlier before now. Though I did not disclose my real name during the time I contacted you for the fund transaction but now that I have succeeded in transfering the money  I have decided to give you my real name here. I am sorry about this,it is for security reasons.
The business later became successful with the cooperation of a new partner from India. Presently I’m in New Delhi, India with the partner for investment projects. 
Meanwhile,I did not forget your past efforts and attempts to assist me in that fund transfer despite that it failed us at that time. Now, I want you to contact my
secretary,his name is Mr.Patrick Kekou and his email address is: patrickkekou@mail.kz  ask him to send you the total sum of $1,000,000.00 which I kept for your compensation for all your past efforts and attempts to assist me in that matter. 
I appreciate your efforts at that time very much.Feel free and get in touched with my secretary Mr.Patrick Kekou and instruct him on how to send you the sum of $1m.
Please do let me know immediately you receive it from him, so that we can share the joy after all the sufferings at that time. At the moment,I am very busy here because of the projects which I and the new partner are having at hand.
Finally, I have forwarded instruction to my secretary on your behalf to receive that sum of $1m, so feel free to get in touched with him the moment you read this mail.
Best regards,
Mr.Anthony
Smith

–1682216824-1903128106-1337454136=:25019–

 

GREETINGS!!

From: “PRIVATE MAIL”<info@post.com>
Reply-To: <privapot2@hotmail.co.uk>
Subject: GREETINGS!!
Date: Sat, 19 May 2012 14:40:17 -0400
To: xxxxxxxxxxxxxxxxx

Good-day,

This is a personal email directed to you for your consideration alone, I request that it remain and be treated as such only. Please bear with me for now and do not ask my name. I am a banker with HSBC in the Malta. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain 7.2 million USD between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to this email.

Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you. Do contact me only at my private email address: privapot2@hotmail.co.uk

Warm regard from Malta.

 

PICK UP YOUR $2,000.00 IMMEDIATELY

From: “Ray mathins”<unitednations011@yahoo.com>
Reply-To: <wutransfer6@globomail.com>
Subject: PICK UP YOUR $2,000.00 IMMEDIATELY
Date: Sat, 19 May 2012 12:53:56 -0500
To: xxxxxxxxxxxxxxxxx

ATTN; BENEFICIARY:

THIS OFFICE HAVE BEEN WAITING TO HEAR FROM YOU EVER SINCE REGARDING THE TRANSFER OF YOUR $2.500,000.00 BUT NO CALL OR EMAIL SO WE DECIDE TO UPDATE YOU ABOUT THIS GOOD NEWS. WE FIND OUT THAT THE $250 FOR THE TRANSFER CHARGE OF THE FIRST PAYMENT $5,000.00 IS TOO HIGH FOR YOU TO RAISE AND TRANSFER TO US SO WE DECIDE TO REDUCE THIS FIRST PAYMENT TO $2000 SO THAT THE TRANSFER CHARGE WILL BE LOW FOR YOU TO PAY.

SO ALL YOU HAVE TO NOW IS TO MAKE ARRANGEMENT OF HOW TO SEND TO US THE TRANSFER CHANGE OF THIS $2000 WHICH IS $100 TO ENABLE US RELEASE THE FIRST TO YOU IMMEDIATELY.HERE IS THE INFORMATION OF THE ONE WE SENT TODAY TO YOU BUT IT WILL REMAIN ON HELD UNTIL YOU SEND US OUR TRANSFER CHARGES OF $70 BEFORE WE CAN RELEASE IT TO YOU SO YOU CAN TRACK IT WITH OUR WEB SITE. WWW.WESTERNUNION.COM

Sender…
Sender Name………Linda Flynn
MTCN………960522755
Amount………..$2000

USE THIS BELLOW INFORMATION TO TRANSFER TO US OUR TRANSFER FEE

1.RECEIVER NAME:………..ORAEGBUNE BASIL
2.COUNTRY:………………… BENIN REPUBLIC .
3.CITY :………………………… COTONOU .
4.TEST QUESTION:…………WHO?
5.TEST ANSWER:…………..GOD.
6.AMOUNT:……………………$100, USD

YOUR URGENT RESPOND IS HIGHLY NEEDED.

REGARDS

REV.LARRY JOHNSON
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
wutransfer6@globomail.com
TELEPHONE +2348032355690

 

Hello 70.38.71.89 test@90degres.ca test

From: “Sgt. David Haliday”<test@90degres.ca>
Reply-To: <sgt.haledaydavid@hotmail.com>
Subject: Hello 70.38.71.89 test@90degres.ca test
Date: Sat, 19 May 2012 13:14:15 -0400
To: xxxxxxxxxxxxxxxxx

Hi ,

I am a Sergeant of the US Army serving the World and my country in the most honorable way i know i can, in Afghanistan right now with a very desperate need for your assistance.

Some time ago a lot of money in various currencies were discovered in some barrels during my service in Bahgdad Iraq during a rescue operation, i happened to be one of the soldiers that lead that operation that day, and as the first person to discover the money i kept Twelve Million Five Hundred Thousand Dollars(US$ 12,500 Million) out of the money for myself before informing the rest of the troop, this was quite an illegal thing to do, but I tell you what? No compensation can make up for the risk we have taken with our lives in this hell hole, my best friend was killed by a road side bomb just few months ago and i cannot count how many times GOD has saved my life down here. I would like you to read the below article so you can confirm what i am saying.

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

Now i found a very reliable way of shipping a trunk mettallic box containing the amount of United States Dollars worth Twelve Million Five Hundred Thousand Dollars(US$ 12,500 Million) and with this opportunity all i need is just someone capable to handle this and keep the box safe till i am able to meet you in person, if you can assure me of your capability i will go ahead and ship the box to you for safe keeping till i am back home and i will gladly give you what you want from the money.

If this is okay with you please get back to me with the following so i can get the box shipped to you.

1. Your full name
2. Your full address
3. Your telephone number.

Waiting to hear from you.

Yours in Service.

 

We Say Good Day To You.

From: “David R. Nallo.”<mail@gorod-masterov.ru>
Reply-To: <revjohnpaul@cantv.net>
Subject: We Say Good Day To You.
Date: Sat, 19 May 2012 10:11:22 -0700
To: xxxxxxxxxxxxxxxxx

We Say Good Day To You,

INTERNATIONAL MONETARY FUND, UNITED NATION INTERNATIONAL DEBT PAYMENT COMMISSION (INHERITANCE SETTLEMENT UNIT) BENEFICIARY SCRUTINIZATION AND CLEARANCE FORM “M”CONFIRMATION OF INTERNATIONAL/LOCAL COMPLIANCE
DOCUMENTATIONS APPROVED FOREIGN EXCHANGE ALLOCATION VALUED $15,000,000.00. USD ONLY. APPROVED INTERNATIONAL CHANGE OF OWNERSHIP DOCUMENT APPROVED ANTI TERRORIST/DRUG CLEARANCE CERTIFICATE, IRREVOCABLE PAYMENT INSTRUCTION

Clearance and final guarantee of payment attestation- United Nations notifications and recommendation on the above payment to the beneficiary, having confirmed him eligible as the beneficiary of the above sum in accordance to the World Bank regulatory policies on monetary matters, the beneficiary is hereby certified and endorsed for
Payment of the above sum.

The United Nation in coalition with World Bank Group, in full compliance to the agreement reached by the entire members of the G20 summit held in London over global economic meltdown has on this day 03 Sept, 2011 has compelled all settlement banks handling contract payment/inheritance claims to draft a payment policy that will give
Provision for deduction at source.

This is because there are so many unclaimed Inheritance/Contract Fund as result of inability of the beneficiary to fulfill all the monetary statutory obligations due to their claims settlement. On this strength you are only required to apply and obtain a Court Order from the Law Court, to empower the fiduciary agent deduct all up front charges from the total amount to be transferred. Note that the bank cannot deduct any money from the total sum until the Court Order is obtained by you.

You are hereby advice to contact the United Nation authorized a person who will advise you to the IMF CENTER on. E-mail: revjohnpaul@cantv.net for onward remittance of your fund, valued $15,000.000.00 USD only. The Court Order must be obtained strictly for this purpose to avoid question or disagreement between
you and the fiduciary agent (Paying Bank); it must be secured from a regional law court in United States. This irrevocable payment order is made this day 03 Sep, 2011 by the payment board supersedes any other mail you may have received in respect to your fund transfer.

Signed by,
David R. Nallo.
Senior Resident.
International Monetary Fund.

 

Corporate, Take Wise Decision Or Else?

From: “Felix Yusupov”<keepitsecretalways@rediffmail.com>
Reply-To: <keepitsecret@w.cn>
Subject: Corporate, Take Wise Decision Or Else?
Date: Sat, 19 May 2012 11:21:29 -0500
To: xxxxxxxxxxxxxxxxx

Good day,

I want you to read this message very carefully, and keep the secret with you till further notice, You have to know who I am, where am from till I make out a space for us to see, I have being paid $150,000.00 in advance to terminate you with some reasons listed to me by my employers, its someone I believe you call a friend, I have been monitoring you and following you closely for some time now and have seen that you are innocent of the accusation. Do not contact the police or FBI or CIA or any secret agency or try to send a copy of this to them or tell a friend or family or anyone, because if you do I will know, and be pushed to do what I have being paid to do, beside, this is the first time I turned out to be a betrayer in my job.

Now, listen, I will arrange for us to see face to face but before that I need the amount of $200,000.00 and you will have nothing to be afraid of. I will be coming to see you in your office or home determine wherever you wish we meet, do not set any camera to cover us or set up any tape to record our conversation, my employer is in my control now. You will need to pay $80,000.00 to the account I will provide for you, before we will set our first meeting, after you have make the first advance payment to the account, I will give you the tape that contains his request for me to terminate you, which will be enough evidence for you to take to the court (if you wish to), then the balance will be paid later.

You don’t need my phone contact for now till am assured you are ready to comply good.

Lucky You.

Felix Yusupov.

 

Business request.23.5.12

From: “Tim Rush”<timrush10@hotmail.com>
Reply-To: <timrus01@hotmail.com>
Subject: Business request.23.5.12
Date: Sat, 19 May 2012 14:18:25 +0100
To: xxxxxxxxxxxxxxxxx

For the Attention of the: Chief Executive Officer,

Your company’s operations and profile got my attention, in line with current diversification and expansion program in creating strategic partnership i would like to know if there are available partnership options and openings for new investors within your firm.

Tim Rush

 

Federal Bureau of Investigation

From: “ROBERT S. MUELLER,”<info@lee.com>
Reply-To: <rubenlord@yahoo.cn>
Subject: Federal Bureau of Investigation
Date: Sat, 19 May 2012 09:41:17 -0500
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:D. WAIT:DHL Tracking Number 2282230646 (www.dhl.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.

Lord Ruben (ATM Card Center Director)
Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,
Nigeria.
ATM Card Center Director Lord Ruben
Email: rubenlord@yahoo.cn
Phone: +234-813-112-1034

Do contact Lord Ruben 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 Lord Ruben 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.