CBN APPROVED PAYMENT LETTER.

From: “Central Bank of Nigeria” <info@cbn.org>
Reply-To: centralb-n@admin.in.th
Subject: CBN APPROVED PAYMENT LETTER.
Date: Fri, 18 May 2012 05:00:17 +0800 (MYT)
To: xxxxxxxxxxxxxxxxx

CBN APPROVED PAYMENT LETTER.

Good to contact you this day i have just been appointed the new Governor
of the CBN and on assumption in office i have seen your untreated
transaction with my else while predecessor Prof Charles Soludo, i have
seen the records of all your payment made in the past to CBN and also have
a complete files of yours here with me.

This mail is to inform you that i am here to release without any delay
your outstanding contract payment of $10.7 usd as reflected here in my
record to you within 24hrs from when you respond to this mail.

I will want to have a one on one conversation with you so i advise you to
call me as soon as you get this mail so that i can know what actually went
wrong and why you weren’t paid along with others.

If you want to know more about my new appointment as the BOSS of CBN
please call the Nigerian government,visit the Google or go to the Nigerian
Embassy in your country or also visit the official website of the CBN
www.cenbank.org for more details.

Re-confirm to me the followings information to enable the urgent
processing of your payment.

1.Name
2.Phone,fax and cell number
3.Delivery Address.
4.Age,profession and sex.
5.Copy of ID.

Endeavor to call me as soon as you get this mail on my official number
below in this mail.

Treat as top urgent.

Regards,
Dr Lamido Sanusi Aminu.
Governor CBN
Phone: +234-7083061395

 

CONGRATULATIONS!!!

From: “Yahoo-Thailland Internet Promotions.The Yahoo-Thailland Internet Promotions.”<master@mail.ujn.edu.cn>
Reply-To: <cordinator_offices201@yahoo.co.jp>
Subject: CONGRATULATIONS!!!
Date: Fri, 13 Apr 2012 12:05:52 -0400
To: xxxxxxxxxxxxxxxxx






 

 


YAHOO LOTTERY RESULTS 2012

YAHOO INTERNET LOTTERY

CONGRATULATIONS!!!

 

 

Yahoo!! International Lottery Organization

Bangkok Branch Office

Address: 3 Sukhumvit Lane

Bangkok 10400 Thailand


 

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


 

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


 

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


 

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


 

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

HOW TO CLAIM YOUR PRIZE

These are your identification numbers.

Ticket number…………………154-12872774-09

Serial number…………………..21370-7

Lucky number……………….27-50-23-94-66-40

Ref number……………….Y.TILB/6362362114/26

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

Name: TONG KAM

Email:cordinator_offices201@yahoo.co.jp

Tel: +6682-499 – 4303


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


 

1. FULL NAME

2. COUNTRY OF ORIGIN

3. PRESENT ADDRESS.

4. DATE OF BIRTH

5. OCCUPATION

6. TELEPHONE NUMBER

7. SEX

8. FAX NUMBER

9. MARITAL STATUS

10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.

 

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


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


 

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


 

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


 

CONGRATULATIONS!!!!

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


 

We wish you continued good fortunes.

Yours Sincerely

Vice President

Yahoo! Lotto Org.

Online Coordinator.

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

All rights reserved. Terms of Service – Guidelines.


 

RE: GOOD DAY…MY DEAR..

From: “Miss. Joy. M. Jerry”<info@erciyesymm.com.tr>
Reply-To: <miss.joy.mjerry01@gmail.com>
Subject: RE: GOOD DAY…MY DEAR..
Date: Thu, 17 May 2012 11:22:43 +0100
To: xxxxxxxxxxxxxxxxx

My Beloved one….

I am Miss. Joy. M. Jerry, I got your contact on my personal search of the person…. I willed the only funds left in my account to you.

In addition to this, If you want to know why I have willed the only funds left in my account to you please contact the bank manager and my Lawyer whose name and address I will give to you as soon as you reply to this mail. Right now I am in the hospital.

My beloved one, I want you to understand that this is genuine and not a scam as you might think, bear this in your mind that if I should SCAM you or any one, it will definitely turn against me, if not now definitely in the future, it is said that what goes around comes around. I am a dedicated Christian and I do know the implication of such acts.

Thank you.
Miss. Joy. M. Jerry

 

NOTIFICATION FOR RELEASE OF $10.5M.

From: “Mr. Timothy Oguntayo”<info1@dmail.iprofhosting.pl>
Reply-To: <sirtimothyoguntayo@yahoo.co.jp>
Subject: NOTIFICATION FOR RELEASE OF $10.5M.
Date: Thu, 17 May 2012 20:26:45 -0700
To: xxxxxxxxxxxxxxxxx

FROM THE DESK OF MR.TIMOTHY OGUNTAYO
SKYE BANK NIGERIA PLC
LAGOS-NIGERIA.
TEL: +234-8100-984261
E-MAIL: mrtimothyoguntayo@skybankplcmail.com

Attention: Anne Parr

NOTIFICATION FOR RELEASE OF $10.5M

This letter is written to you in order to change your life from today. My boos,the Group Managing Director/Chief Executive Officer of Skye Bank Nigeria Plc is now on compulsory leave and all power has been vested on me to make all international payment. Furthermore due to allegations of corrupt practices against other Nigeria Banks, the Federal Government of Nigeria has appointed this Bank to effect all foreign overdue payment.

Be informed that the Federal Government have Approved the release of $10.5M which has been in this Bank for many years UNCLAIMED. My boss in collaboration with the Governor of Central Bank of Nigeria (CBN) have refused to tell you the truth on how to claim your fund.This is because they have been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you PULL OUT this fund to your Bank account today using the easiest and quickest method which has not been known to you before. By this method a Domiciliary Account will be opened for you in our Bank.

A domiciliary account is a secure account which we will open for you in our Bank and Credit your payment of $10.5M for further credit into your account.The essence of this Domiciliary account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you.The greatest advantage is that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the trouble of Financial Authority in your country who monitor large transfer due to current trend of terrorism. Another beauty of the domiciliary account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any Bank of your choice in the world,or issue you an ATM Card which you can use in any part of the world when on a business trip.

I hope you now understand the advantages of a Domiciliary account and why you need this account to receive your payment of $10.5M now in our Bank….. You are advice to forward as a matter of urgency your full details (YOUR FULL NAMES,YOUR CONTACT ADDRESS,YOUR DIRECT TELEPHONE NUMBER)

Yours faithfully,

MR.TIMOTHY OGUNTAYO
SKYE BANK NIGERIA PLC
LAGOS-NIGERIA.
TEL: +234-8100-984261
E-MAIL: mrtimothyoguntayo@skybankplcmail.com

 

YOUR REF:CLAIMS/ATM/201

From: MR FRANK DON <office.fill11111@gmail.com>
Reply-To: dhlcourier447@yahoo.com
Subject: YOUR REF:CLAIMS/ATM/201
Date: Thu, 17 May 2012 05:53:48 +1200 (NZST)
To: xxxxxxxxxxxxxxxxx

—1956868100-1776556795-1337190828=:51450
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

Dear Friend.
 
YOUR REF:CLAIMS/ATM/201
This is to officially inform you that (ATM Card Number 506119102227445160) has been accredited in your favor.Your Personal Identification Number is 201.
 
I have been waiting for you since to contact me for your loaded ATM CARD of $8.4 million United States Dollars after the conclusion to pay you through ATM MASTER CARD.Moreso, you can withdraw in an ATM MACHINE in any part of the world and the maximum you can withdraw a day is $2,500,but I did not hear from you since then ,Then I went and deposited the package ATM CARD with Express Courier company ,Benin Republic as I traveled out of the country for a short Course and I will not come back till end May 2012.What you have to do now is to contact the DHL Express Courier Security company as soon as possible to know when they will deliver your package to you because of the expiring date.
 
For your information, I have paid for the delivering charges,and Clearance Certificate Fee of the ATM CARD showing that it is not a Drug Money nor to sponsor Terrorist attack in your Country,The only money you will send to the Courier company to deliver your ATM CARD direct to your postal Address in your country is $95 Only being their Security Keeping Fees of the DHL Courier Company so far.
Again,Don’t be deceive by anybody to pay any other money except $95 I would have paid that but they said no,because they don’t know when you will contact them and in case of demurrage.You have to contact the DHL Express Courier Company manager for the delivery of your ATM CARD package with this information bellow and also call the Director Dr. Clement Obed with this number for urgent delivery Tel:+229-99184150.
 
HERE IS THE DHL COURIER COMPANY INFORMATION’S.
COURIER NAME: DHL COURIER COMPANY
CONTACT PERSON:  MR JOHN MIKE
POSITION: FOREIGN DELIVERY DEPARTMENT.
E-MAIL: ( dhlcourier447@yahoo.com )
Tel:+229-99184150.
 
Finally, make sure that you reconfirm your full name,your Postal address and your home address and direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.Let me repeat again,try to contact them as soon as you receive this email to avoid any further delay and remember to pay them their Security Keeping fees of $95 only for their immediate action.
As a matter of facts,make sure as the rightful beneficiary of the ATM CARD package of $8.4 million usd,you must contact them by indicating the code (ATM/201) to enable them deliver the ATM package as they have it in their record.
 
Yours sincerely,
MR FRANK DON
Acting Manager of Intercontinental Bank Plc
—1956868100-1776556795-1337190828=:51450
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

Dear Friend.
 
YOUR REF:CLAIMS/ATM/201
This is to officially inform you that (ATM Card Number 506119102227445160) has been accredited in your favor.Your Personal Identification Number is 201.
 
I have been waiting for you since to contact me for your loaded ATM CARD of $8.4 million United States Dollars after the conclusion to pay you through ATM MASTER CARD.Moreso, you can withdraw in an ATM MACHINE in any part of the world and the maximum you can withdraw a day is $2,500,but I did not hear from you since then ,Then I went and deposited the package ATM CARD with Express Courier company ,Benin Republic as I traveled out of the country for a short Course and I will not come back till end May 2012.What you have to do now is to contact the DHL Express Courier Security company as soon as possible to know when they will deliver your
package to you because of the expiring date.
 
For your information, I have paid for the delivering charges,and Clearance Certificate Fee of the ATM CARD showing that it is not a Drug Money nor to sponsor Terrorist attack in your Country,The only money you will send to the Courier company to deliver your ATM CARD direct to your postal Address in your country is $95 Only being their Security Keeping Fees of the DHL Courier Company so far.
Again,Don’t be deceive by anybody to pay any other money except $95 I would have paid that but they said no,because they don’t know when you will contact them and in case of demurrage.You have to contact the DHL Express Courier Company manager for the delivery of your ATM CARD package with this information bellow and also call the Director Dr. Clement Obed with this number for urgent delivery Tel:+229-99184150.
 
HERE IS THE DHL COURIER COMPANY INFORMATION’S.
COURIER NAME: DHL COURIER
COMPANY
CONTACT PERSON:  MR JOHN MIKE
POSITION: FOREIGN DELIVERY DEPARTMENT.
E-MAIL: ( dhlcourier447@yahoo.com )
Tel:+229-99184150.
 
Finally, make sure that you reconfirm your full name,your Postal address and your home address and direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.Let me repeat again,try to contact them as soon as you receive this email to avoid any further delay and remember to pay them their Security Keeping fees of $95 only for their immediate action.
As a matter of facts,make sure as the rightful beneficiary of the ATM CARD package of $8.4 million usd,you must contact them by indicating the code (ATM/201) to enable them deliver the ATM package as they have it in their record.
 
Yours sincerely,
MR FRANK DON
Acting Manager of
Intercontinental Bank Plc

—1956868100-1776556795-1337190828=:51450–

 

From Daniel

From: “Dan Anderson”<dananderson@skymail.mn>
Reply-To: <dananderson1@skymail.mn>
Subject: From Daniel
Date: Thu, 17 May 2012 10:31:23 -0700
To: xxxxxxxxxxxxxxxxx

I am captain Daniel Anderson with the United Nations troop in Afghanistan, to establishing a new government and the freedom of the people of Afghanistan on war against terrorism, Based on the United States legislative and executive decision that we will start withdrawal from Afghanistan in September 2012.

I found your contact through my search but honestly I don’t know you, I need a reliable individual who can assist me. Because of series of killing of United States troops in Afghanistan especially the shot down of US helicopter that killed 30 American soldiers on the 5th of August 2011 and the five American soldiers who were killed by a bomb in Afghanistan on Thursday. After this series of killing I and my colleague decided to share the money we recovered on our raids on terrorist’s camp in Afghanistan. I have now in my possession the sum of $16.2M (Sixteen million two hundred thousand US Dollars) I packaged this money in a box which I deposited with a Red Cross Agents informing them that we are making contact for the real owner of the box and it is under my power to approve whoever comes forth for the box.

I want to invest the money under your care as soon as I leave Afghanistan for a good business anyway you will advise me on that, since I am not a businessperson. I cannot move this money on my own because of that I need someone I could trust. If you accept, I will transfer the money to you where you will be the beneficiary because I am a uniformed person and I cannot be parading with such an amount of money so I need to present someone as the beneficiary. I believe I can trust you.

I am an intelligence officer for that I have 100% authentic means of transferring the money through diplomatic courier service .I just need your acceptance and all is done.

Please if you are interested in the transaction; send me information’s below so that we can go into action. In less than 5days, the money should have been in your position and I will come over for my money. I will give you 30% of the total sum and 70% is for me.

A copy of your passport or drivers license …….………….
Your Address…………………………………………………
Your direct telephone….. …………………………………..

Why am requesting for a copy of your passport or driver’s license is to prepare a document which I will present to the Red Cross officials as the rightful owner of the box.

I wait for urgent response, Reply back on, dananderson1@skymail.mn

Regards,
Capt. Daniel Anderson

 

Interested in Helping

From: “Dr. George Alaibe”<gala98876@gmail.com>
Reply-To: <galaibe77@aol.com>
Subject: Interested in Helping
Date: Thu, 17 May 2012 18:04:06 +0100
To: xxxxxxxxxxxxxxxxx






Dear Partner,


 


 


My Name is Dr. George Alaibe, Director Allocation/Foreign Transfer Dept. Keystone Bank. I am writing to you in good faith and trust for a mutual benefit. I would like you to help secure the sum of US$ 9.7million which is an over draft of an already executed contract issued to a client of us by the federal government.


 


 


The said fund is secure in an account only known by me and two other of my colleagues, as we are still serving as executives in the bank we cannot move this fund into any of our offshore account this is the reason I have contacted you for an assistance to help us secure the money to your bank. All necessary document and papers would be made available to you as soon as you indicate your interest to help facilitate the transfer of this fund.


 


 


Note: for your involvement we have agreed to part 30% of the total sum as compensation; if you are okay contact me immediately.


 


 


I look forward to your response.


 


 


Thanks,


Dr. George Alaibe


 

Loan Offer At 3% Interest

From: “MFSI Dept”<pelspencer@echina.com>
Reply-To: <milestoneinfo@e-mail.ua>
Subject: Loan Offer At 3% Interest
Date: Thu, 17 May 2012 12:27:21 -0400
To: xxxxxxxxxxxxxxxxx

If you are looking for a loan for your Business or need a Commercial loan. Try our service today and see how a loan can help elevate your standard of living.
If your finances are going down the drain and you do require a loan to increase your finances, Why wait any further ,apply here now to get the loan you really need today at a fixed interest of 3%.

 

THIS IS REAL YOU ARE A WINNER FROM JACKPOT LOTTERY. VEIW OUR WEBSITE FOR MORE..

From: “DAVE DAWES”<vuong.lamhai@vifon.com.vn>
Reply-To: <dave.dawes.wn@live.com>
Subject: THIS IS REAL YOU ARE A WINNER FROM JACKPOT LOTTERY. VEIW OUR WEBSITE FOR MORE..
Date: Thu, 17 May 2012 18:06:57 +0200
To: xxxxxxxxxxxxxxxxx






This is a personal email directed to you. I am Dave Dawes, I and my fiance won a Jackpot Lottery

 

of 101 million pounds ($156 million), and have voluntarily decided to donate the sum of

 

1 million pounds ($1.56 million) to you as part of our own charity project to improve  the lot of 15 unknown lucky individuals all over the world plus 15 close friends and family

If you have received this email then you are one of the lucky recipients and

all you have to do is get back with us so that we can send your details to the payout bank.

You can verify this by visiting the web pages below.

copy and paste the link in your web broswer to find out more

 

http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html

 

Best of luck,

 

Dave Dawes

 


 

Confidentiality Required

From: “Mullen Williams”<mullenwill1ams12@gmail.com>
Reply-To: <mullenwlliams@gmail.com>
Subject: Confidentiality Required
Date: Thu, 17 May 2012 18:12:21 +1000
To: xxxxxxxxxxxxxxxxx

Good Day to You,

Though I have not considered this medium to be the best manner to have approached you on this issue being that the Internet has been greatly abused over the recent years and is very unsecured for in formations of vital importance. I have decided to take the chance seeing that no other means could have been faster and more efficient than the E-mail mullenwlliams@gmail.com .I am Mullen Williams, Staff of Hamilton Direct Bank. I have a Next of Kin business proposal for your kindly let me know if you are interested so i give you more details.

Sincerely
Mullen.

 

FROM OUR LADY OF MERCY CATHOLIC CHURCH MADRID SPAIN,

From: “SISTER ELIZABETH JAMES” <SISTERELIZABETHJAMES@LEE.COM>
Reply-To: elizabethjames1975@yahoo.com
Subject: FROM OUR LADY OF MERCY CATHOLIC CHURCH MADRID SPAIN,
Date: Thu, 17 May 2012 21:04:43 +0600 (BDT)
To: xxxxxxxxxxxxxxxxx

GOOD DAY,

I’ M REVEREND SISTER ELIZABETH JAMES FROM OUR LADY OF MERCY CATHOLIC
CHURCH MADRID SPAIN
IN EUROPE,IT’S VERY PATHETIC THAT WE LOST REV.FATHER MICHAEL MOBLEY OF OUR
LADY OF MERCY
CHURCH MADRID SPAIN.LATE REV.FATHER MICHAEL MOBLEY IS AN AMERICAN AND ALSO
AN ORPHAN BUT
NATIONALIZED IN OUR LADY OF MERCY MADRID SPAIN.

LATE REV.FATHER MICHAEL MOBLEY DIED ON 5TH MARCH 2011 AND BEFORE HE
DIED,HE MADE A
WILL.I’ M GLAD TO INFORM YOU THAT LATE REV.FATHER MICHAEL MOBLEY MADE YOU THE
BENEFICIARY OF HIS WILL A SUM OF $1,500,000.00 THROUGH YOUR E-MAIL ADDRESS.

YOU MIGHT BE WONDERING HOW LATE REV.FATHER MICHAEL MOBLEY MADE YOU THE
BENEFICIARY OF
HIS WILL.LATE REV.FATHER MICHAEL MOBLEY MADE A RANDOM SAMPLING OF MANY
PEOPLE”S E-MAIL
ADDRESSES BY THE HELP OF MICROSOFT INTERNATIONAL FIRM AND AMONG THE PEOPLE
E-MAIL
ADDRESSES,YOURS CAME OUT AS A DRAW AND THIS IS HOW LATE REV.FATHER MICHAEL
MOBLEY MADE
YOU THE BENEFICIARY OF HIS WILL.

FORWARD THE DETAILS BELOW TO ME SO THAT I CAN FORWARD IT TO THE LA CAIXA
BANK SPAIN FOR
THE RELEASE OF YOUR FUNDS BECAUSE THE DEPOSIT DOCUMENT IS WITH ME HERE AND
THE BANK HAS
ASK OF YOU.
1,FULL NAME.
2,CONTACT ADDRESS.
3,AGE
4,OCCUPATION.
5,PRIVATE PHONE NUMBER.

USE THIS EMAIL TO FORWARD THE INFORMATION TO ME. (
elizabethjames1975@yahoo.com )

I AWAIT TO HEAR FROM YOU TODAY.

BEST REGARDS & GOD BLESS YOU.

SISTER ELIZABETH JAMES

 

Mr. Frances Greenwood.

From: “Mr. Frances Greenwood.”<leader@dubki.ru>
Reply-To: <unccuk@yahoo.co.jp>
Subject: Mr. Frances Greenwood.
Date: Thu, 17 May 2012 06:42:35 -0700
To: xxxxxxxxxxxxxxxxx

Dear: Sir/Madam,

This is to draw your attention that your fund of US$7.5Million is lying in suspense account Royal Bank of Scotland Group. The United Nations Commission Committee has authorized us to effect every outstanding payment
Immediately based on the new Government instruction. The only problem now is that we dictated a lot of irregularities associated with your transfer
And we will appreciate it if you answer the following questions.

(1) Did you at any time delegate any body not even from your family to?
Claim your fund on your behalf?
(2) Were you involved in a motor accident?
(3) Are you aware or related to one Mr. Smith Allen?

Please reconfirm and answer the above questions because Mr. Smith Allen Came to our foreign payment department and submitted an application that
You authorized your fund to be paid into the account of NATWEST BANK LONDON with Account number NAT-A943BDG99 with a report that you are now
Paralyzed as a result of the ghastly motor accident you had some months Back.

After processing the application of Mr. Smith Allen himself which he made Known to us that he came from you, he succeeded in getting some required
Documents as to make sure that we effect this transfer as quickly as Possible without any further delay.

The delay in transferring the funds is due to the request for a power of Attorney authorizing him to pursue this payment on your behalf. He asked
For a week so as to submit the document, but up till now we have not Received any of the documents from any of you. Why?

If Mr. Smith Allen is not from you, do reconfirm to us the followings to Enable us effect the US$7.5M directly to your nominated bank account via
Swift transfer.

1. Your full name and address
2. Your age and profession
3. Your phone and fax numbers
4. Your full banking details(where you will like to receive the money)

Anticipating your prompt response.

Best Regards,
Mr. Frances Greenwood. .
Pay master,
United Nations Commission Committee
unrd@admin.in.th

 

I AWAIT TO HEAR FROM YOU TODAY.

From: “Rev Sister Elizabeth”<revsisterjames1@yahoo.es>
Reply-To: <sisterelizabeth13@yahoo.cn>
Subject: I AWAIT TO HEAR FROM YOU TODAY.
Date: Thu, 17 May 2012 14:54:54 -0700
To: xxxxxxxxxxxxxxxxx

GOOD DAY,

I’ M REVEREND SISTER ELIZABETH JAMES FROM OUR LADY OF MERCY CATHOLIC CHURCH MADRID SPAIN
IN EUROPE,IT’S VERY PATHETIC THAT WE LOST REV.FATHER MICHAEL MOBLEY OF OUR LADY OF MERCY
CHURCH MADRID SPAIN.LATE REV.FATHER MICHAEL MOBLEY IS AN AMERICAN AND ALSO AN ORPHAN BUT
NATIONALIZED IN OUR LADY OF MERCY MADRID SPAIN.

LATE REV.FATHER MICHAEL MOBLEY DIED ON 5TH MARCH 2011 AND BEFORE HE DIED,HE MADE A
WILL.I’ M GLAD TO INFORM YOU THAT LATE REV.FATHER MICHAEL MOBLEY MADE YOU THE
BENEFICIARY OF HIS WILL A SUM OF $1,500,000.00 THROUGH YOUR E-MAIL ADDRESS.
YOU MIGHT BE WONDERING HOW LATE REV.FATHER MICHAEL MOBLEY MADE YOU THE BENEFICIARY OF
HIS WILL.LATE REV.FATHER MICHAEL MOBLEY MADE A RANDOM SAMPLING OF MANY PEOPLE”S E-MAIL
ADDRESSES BY THE HELP OF MICROSOFT INTERNATIONAL FIRM AND AMONG THE PEOPLE E-MAIL
ADDRESSES,YOURS CAME OUT AS A DRAW AND THIS IS HOW LATE REV.FATHER MICHAEL MOBLEY MADE
YOU THE BENEFICIARY OF HIS WILL.

FORWARD THE DETAILS BELOW TO ME SO THAT I CAN FORWARD IT TO THE LA CAIXA BANK SPAIN FOR
THE RELEASE OF YOUR FUNDS BECAUSE THE DEPOSIT DOCUMENT IS WITH ME HERE AND THE BANK HAS
ASK OF YOU.
1,FULL NAME.
2,CONTACT ADDRESS.
3,AGE
4,OCCUPATION.
5,PRIVATE PHONE NUMBER.
USE THIS EMAIL TO FORWARD THE INFORMATION TO ME. ( sisterelizabeth14@yahoo.cn )

I AWAIT TO HEAR FROM YOU TODAY.
BEST REGARDS & GOD BLESS YOU.
SISTER ELIZABETH JAMES

 

CONTACT WESTERN UNION MONEY TRANSFER

From: “Mr Frank John ” <administrator@vhinfonet.com>
Reply-To:
Subject: CONTACT WESTERN UNION MONEY TRANSFER
Date: Thu, 17 May 2012 19:14:01 +0530 (IST)
To: xxxxxxxxxxxxxxxxx

Attention:Beneficiary;
The Board of federal ministry of finance Benin Republic are hereby to notify you of your payment
inheritance funds of US$850.000 .00 after the meeting held on 9th Of May 2012. His Excellence the
PRESIDENT OF FEDERAL REPUBLIC OF BENIN (DR YAYI BONI) has Instructed this Department to send your
funds through our Branch, OCEANIC BANK PLC WESTERN UNION MONEY TRANSFER for easy receive of your
inheritance funds without any further delay to avoid paying money to the fraud stars that is going
on through Courier Company.

You are required to send your name and address Where you want your fund to be send to OCEANIC BANK
PLC WESTERN UNION MONEY TRANSFER. The maximium amount you will be receiving per a day starting from
tomorrow is $5.000.00) and the MTCN NO# will be sent along with the Text Questions & Answers for you
to receive your fund through any Western Union Location in your Country,

Also you are required by this Department to send the Renewing & Reconfirming of your file charges of
$155.00 dollar to OCEANIC BANK PLC WESTERN UNION MONEY TRANSFER to help the Renew & Reconfirm you
file that was deposited in the BANK along with your name and address below.

Beneficiarey name————–
Address————————
Tel phone———————-
Email; western-union1972@hotmail.com
For further procedure Contact our payment officer with the information below;
Mr.Christain Anderson,
Tel; +229-98952802.
Oceanic Bank Plc Western Union Money Transfer

Try to fill the Above Informations where to start sending the money Because As soon the required fee
of $155.00 received today for the renewing & reconfirming the payment file of your funds you will
start receiving your funds as from tomorrow in amount of $5.000. 00 Dollars like we stated above.
Indicate your payment file code of (#01174) to them when contacting or calling them.

Yours in service
Mr.Frank John

 

Mystery Shopper for Qualified Individual.

From: “Job Vacancy”<job_vacancy1@aol.com>
Reply-To: <opinionoutpostopinion@gmail.com>
Subject: Mystery Shopper for Qualified Individual.
Date: Thu, 17 May 2012 09:31:51 -0400
To: xxxxxxxxxxxxxxxxx

Hello

We are accepting applications for qualified individuals to become Mystery Shoppers.

JOB DESCRIPTION:
1. You will receive funding for the assignment.
2. You will receive the Instruction for your assignment via email on the location
and details of the assignment.
3. You are to complete the assignment as fast and discreetly as possible.
4. You will be asked to visit a business location to conduct business be it a
restaurant, shopping store etc.

PAYMENT TERMS:

You will receive a flat sum of $150 per assignment. The company will furnish you
with all expense needed for the assignment and any other expense incurred during
the course of executing your assignment.

NOTE : YOU ARE TO FOLLOW ALL INSTRUCTIONS GIVEN TO YOU THE FULLEST.KINDLY SEND
YOUR INFORMATION BELOW TO PROCEED ON FIRST ASSIGNMENT .

Your Full Name:
Your Address
City, State,
Occupation:
Phone Number
Age:

It’s fun and rewarding.There is no charge to become shopper and you do not need
previous experience and you would be paid $150 for every duty you carryout.
All applications should be sent to: opinionoutpostopinion@live.com

Thank you.
Opinion Outpost
A Market Research Company
701 E. Timpanogos Pkwy
Orem, Utah 84097
U.S.A
Opinion Outpost 2002-2011 – ALL RIGHTS RESERVED

 

Delivery Of Your Diplomatic Luggage 122

From: “Overseas Credit Commission (OCC)” <postmaster@nippon-seikibr.com.br>
Reply-To: <rcoffman@live.co.uk>
Subject: Delivery Of Your Diplomatic Luggage 122
Date: Thu, 17 May 2012 15:34:22 +0200
To: xxxxxxxxxxxxxxxxx

Attention Beneficiary,

On behalf of the board and management of Overseas Credit Commission(OCC).London UK, I Ms. Racheal Coffman, the Operations Manager
wishes to inform you that your consignment/fund tagged diplomatic luggage 122 with Ref: No1226/X42/206 which was deposited in our vault for safe
keeping is due for Immediate collection. Be informed that we have concluded all arrangements to deliver your consignment at your doorstep through diplomatic means. In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth.

. A copy of your international passport or any other means of
identification as the true consignee.
. The address where the above cargo/funds should be delivered to and
your phone number.
. List the nearest international airport to your address location.

Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby
allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you will be further acquainted with the
detailed delivery itinerary including information of the diplomat who will accompany your consignment.

We pledge our best service at all times.

Yours Faithfully,
Ms. Racheal Coffman
Foreign Operations Manager

 

Contact Mr.Don Pedor For Your International VISA ATM CARD Today.

From: “VISA ATM CARD”<senate_house@senate.gov.nig>
Reply-To: <delivery_amt@blumail.org>
Subject: Contact Mr.Don Pedor For Your International VISA ATM CARD Today.
Date: Thu, 17 May 2012 07:23:06 -0500
To: xxxxxxxxxxxxxxxxx

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Attn: ATM Card Fund Beneficiary
Ref: Payment/notification/2012
Email:delivery_amt@blumail.org

NOTIFICATION OF READINESS OF PAYMENT OF YOUR INHERITANCE FUND
OF($2000000) ( TWO MILLION) BY INTERNATIONAL ATM CARD.This is to inform you that your payment entitlement of has been fully with drawn from the Remittance Department of the Central Bank After several complains from Foreign beneficiaries through the Attorney General of the Federation, the High commission in the UK and also the United Nations Secretary General.

This funds where yesterday returned to the Federal Ministry of Finance reserve account with the Central Bankof Nigeria. After a just concluded meeting amongst the Federal House of
Senator, I Senator David Mark under the new Government of President Goodluck Jonathan in conjunction with the just concluded meeting by the Former President of United States and Great Britain, has been appointed to head this federal Board in regards to the settlement of your entitlement upon it return back to the Government purse with the central Bank of Nigeria.

Because of so many International Banking rules unfavorable to 3rd world countries like Nigeria in regards to transfer of large amount of monies,the federal Republic of Nigeria via the federal Government has decided to settle all foreign payment by theissuance of an International Valid ATM CARD from a reliable Bank here in Nigeria.

This would allow and enable all beneficiaries to access there ATM CARD from any ATM machine in any part of the world. As soon as the below information is secured from you, it would be passed to the appointed bank to issue an International ATM CARD in your favor and it would be sent to you via a FedEx Courier Company for delivery. The below information
isrequired from you,

(1)Full Name:…………….
(2)Address:………………
(3)Phone Number:………….
CONTACT INTEGRATED PAYMENT DEPARTMENT WITH THE DETAILS BELOW:
Name: Mr.Don Pedro
Email: delivery_amt@blumail.org
Phone Number:2348168915350
This information is to be made available immediately so that your ATM CARD can be issued under the provided name and also delivered to the provided address.

You will be sent a copy of the international ATM CARD by email attachment as soon as it is issued and also before it is dispatched. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-101) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE
CARD CENTER BY USING IT AS YOUR SUBJECT.

Regards,
MR.DAVID MARK
SENATE PRESIDENT

HONORABLE SENATOR FOREIGN PAYMENT SETTLEMENT BOARD HOUSE OF SENATE
FEDERAL REPUBLIC OF NIGERIA.

 

Reply immediately

From: “Stella Gallas”<5gog@btconnect.com>
Reply-To: <mrsstella.gallas@yahoo.com.hk>
Subject: Reply immediately
Date: Thu, 17 May 2012 05:29:34 -0700
To: xxxxxxxxxxxxxxxxx

Dearest one in the Lord.

It is my pleasure to write to you after considering your profile My name is STELLA GALLAS a nationality of Kuwait. I am married to MR.MARTINS GALLAS who worked with Kuwait company in Nigeria for nine years before he died in the year 2006. 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 Christians.

When my late husband was alive we deposited the sum of $8.3Million(Eight Million three hundred thousand U.S. Dollars) with a BANK here in Nigeria Presently, this money is still with the BANK here. Recently, my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct herein. I want a church that will use this fund to;churches,orphanages, Research centers and widows propagating to the word of God and to ensure that the house of God is maintained.

The Bible made us to understand that Blessed is the hand that giveth. I took this bold decision because I don’t have any child that will inherit this money and my husband’s relatives are not Christians and I don’t want my family hard earned money to be misused by unbelievers. I don’t want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision.

I am not afraid of death hence I know where I am going to. 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. With God all things are possible. As soon as I receive your reply I shall give you the contact of the BANK. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. I want you and the church to always pray for me because the lord is my Shepherd. My happiness is that I lived a life of a worthy Christian.

Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated here in.

Hoping to hearing from you soon.

Remain blessed in the name of the Lord.

 

=?utf-8?Q?YOUR_PAYMENT_HAS_BEEN_APPROVED_BY_USA_GOVT.=E2=80=8F?=

From: US-REMITTANCE COMMITTEE <17490@fiaip.it>
Reply-To: US-CLAIMS UNIT <us.contractpayouts@kimo.com>
Subject: =?utf-8?Q?YOUR_PAYMENT_HAS_BEEN_APPROVED_BY_USA_GOVT.=E2=80=8F?=
Date: Thu, 17 May 2012 14:10:12 +0200 (CEST)
To: xxxxxxxxxxxxxxxxx

PAYMENT REF: USA/CON/INH/ATM-9080
CLAIMS FILE: REF: ATM-9080

REPLY TO: us.contractpayout@kimo.com

The United States Government in bid to pay all outstanding funds for fiscal year 2012 has issued you with an ATM card worth One Million United States Dollars ($1,000,000.00 USD). Your Payment Code: REF:ATM 9080 (Take Note).

For claims provide the below info;

1) FULL NAME:
2) HOME ADDRESS:
3) PHONE NUMBER:
4) OCCUPATION:
5) AGE:
6) SEX:
7) SCAN COPY OF ID CARD/PROOF (IF ANY)

The above information are to be forwarded to the desk of the verification officer, via email on: us.payoutfunds@kimo.com

For purpose of clarification and authenticity, you will be given valid means of Identification once you provide the above information.

We await your prompt response.

CO-ORDINATOR, DR. STEVE NORTWARD.

 

CONTACT DHL TODAY 17TH MAY

From: “Zenith Bank Plc” <ATMDEPARTMENT@ussonet.net>
Reply-To: polackbrown@yahoo.com
Subject: CONTACT DHL TODAY 17TH MAY
Date: Thu, 17 May 2012 12:30:22 -0500 (CDT)
To: xxxxxxxxxxxxxxxxx

ZENITH INTERNATIONAL BANK PLC
09 BP 2501 Akpakpa Dodomey,
Cotonou Republic Du Benin.
11th MAY 2012

Dear Friend,
I have been waiting to hear from you since three days now so that we will
share the good news together .We the new BOARD OF EXECUTIVE in our last
Executive meeting has decided to send your code and activated ATM visa
card for easy and safe delivery of the said fund, You are now to contact
the delivery company with your new house address to avoid any mistake in
your delivery address as before. Now contact D.H.L EXPRESS COURIER COMPANY
here in BENIN REP, My dear, the
small box was not registered as FUND but as church music CD plates
therefore do not disclose the content of the box to anybody for security
reasons, And contact the company immediately to know when they will arrive
your airport with your package

HERE ARE THEIR CONTACT ADDRESS
1.CONTACT PERSON……LEWIS .K. BENSON
2.E-mail-add:(directorkennedy@rocketmail.com)
3, Office………….(polackbrown@yahoo.com)
3.PHONE NUMBER…+229-6625-3498

My dear accept delivery security keeping fee of $127.00, All the money
and all prove document regarding the delivering of your box has been
handed over to this delivering COMPANY therefore do not be deceive.
Contact them for delivery of your box and ask them who and where to send
the keeping fee today, only $127.00 usd.
.
CONTACT THEM WITH THIS INFORMATIONS

1..YOUR FULL NAME……………………………
2…YOUR DELIVERY ADDRESS……………
3..YOUR PHONE NUMBER……………………
4..YOUR NATIONALITY…………………………..
5..DEPOSITOR NAME…….is LARRY BENDO ..

Make sure your information is correct so that they will not deliver your
box to the wrong person I believe you will treats this letter with some
Confidential until you receive your fund and always remember to address
the box as church gift CD plates.

Good Luck..
Secretary Prince Johan

 

I am Sang Jaw 16years old

From: “Miss Sang Jaw” <hebet@yahoo.it>
Reply-To: misssangjawsangjaw@yahoo.com.hk
Subject: I am Sang Jaw 16years old
Date: Thu, 17 May 2012 13:08:51 -0400 (EDT)
To: xxxxxxxxxxxxxxxxx


Dear Sir/Madam,

I am Sang Jaw 16years old. My father was a very wealthy oil merchant
in Nigeria. MY father was poisoned to death by his business associates
on one of their outings on a business trip to London UK. He left the
sum of Twenty Three Million and Sixty-Five Thousand United State
Dollars in a fixed/suspense account for me.

Note that you are to contact me directly at my private email address
stated below or you can call me on my mobile phone for more details
about it.

Thanks and God bless.

Private Email: misssangjaw3@globomail.com
Miss Sang Jaw

 

RE Await Your Urgent Response

From: Dr. Ndugu George <anthflow@eyou.com>
Reply-To: drndugugeorge@gmail.com
Subject: RE Await Your Urgent Response
Date: Thu, 17 May 2012 13:00:13 +0000
To: xxxxxxxxxxxxxxxxx

Dear Friend,

I am Ndugu George, The Auditor in charge of Foreign Remittance Department of a bank in the commercial capital city of Cotonou, Benin Republic, I have a deal worth of $10.7 million us dollar from my bank that requires me to involve a foreigner, please if you will be interested to help me out, I advise you to reply back for more detail about the transaction and what next to do.

Regards
Ndugu George.

 

Federal High Court of Justice

From: “Justice Dahiru Musdapher”<justice@admin.com>
Reply-To: <justicedept1@hotmail.com>
Subject: Federal High Court of Justice
Date: Thu, 17 May 2012 03:11:31 -0700
To: xxxxxxxxxxxxxxxxx






Federal High Court of Justice


Three-Arms Zone


P.M.B. 308. Garki


Abuja Nigeria.




17/04/2012


                                                                                                                             


 


                           


Dear Beneficiary




 


This is to inform you that we have received a fax message file submitted by one Mr. John E. Kirkland, with an application to receive the ATM CARD approved in your name. Take note of this report from my Office.


 


Mr. John E. Kirkland who claims to be your only brother (Next of kin) has instructed this Court to issue all the necessary paper works on his behalf. He identified himself as Mr.John E. Kirkland. Live and work in Ohio USA. He made us to understand that you collapsed in front of your friends and was rushed to hospital where you died soon afterwards, Doctor Say you were killed by heart failure triggered by some shock.




As a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this, only if you are still alive.




1.) Did you instruct Mr. John E. Kirkland from Illinois-USA, whose information is below, to claim and receive the ATM CARD worth of US$2.5M on your behalf?


 


2.) Did you sign any deed of Assignment in his favor thereby making him the current beneficiary with the following details?




Receiver’s Name: Mr. John E. Kirkland      


Address: 3921 N. Constant View Drive #3,


City: Decatur. State: Illinois. Zip Code: 62526


Country: United States of America




You are hereby advice to indicate to this honorable office with immediate effect, if you are the person that instructed Mr.John E. Kirkland to come for the claim of these documents, to enable us endorse for the final approval order on his behalf.




Finally, if you are not aware of this claim, please confirm to us immediately by re-submitting your Information to my Office for proper records into our Central Computer. Due to the long delay this payment has suffered, you are hereby notify that you must come down here in person and sign some agreement papers before we can issue the remaining documents and release the ATM Card to you.




This is enactment of the Federal High Court Decree 1999. In suit number FHC/L/CS/1214/2011, filed on 4th April 2012




NOTE: If we did not hear from you after (4 days), we shall consider Mr. John E. Kirkland and believe you are dead as he said.






We wait to hear from you soonest.




Yours in service,


Justice Dahiru Musdapher


The Chief Justice of Nigeria (CJN)


 

Letter From Sarah

From: “NIG”<okeyenoch90@gmail.com>
Reply-To: <westernunion90@123mail.cl>
Subject: Letter From Sarah
Date: Fri, 18 May 2012 10:39:03 +0330
To: xxxxxxxxxxxxxxxxx

Attention,

The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders. The Advance Fee Fraud section deal mainly with cases of advance fee fraud (commonly called 419) such as obtaining by false pretence through different fraudulent schemes e.g. contract scam, credit card scam, inheritance scam, job scam, loan scam, lottery scam, “wash” scam (money washing scam), marriage scam. Immigration scam, counterfeiting and religious scam. It also investigates cyber crime cases. This is to officially announce to you that some scam Syndicates were apprehended in Lagos, Nigeria few days ago and after several interrogations and tortures your details were among those mentioned by some of the scam Syndicates as one of the victims of their operations.

After proper investigations and research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to the scam Syndicates through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money to them in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union and Interpol to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to Offer you but to rip-off what you have worked hard to earn.

In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and as a consequence of our investigations it was agreed that the sum of Two hundred thousand US Dollars (US$200,000) should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria. We have deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria. We have submitted your details to them so that your fund can be transferred to you.Contact the Western Union agent office through the email address stated below about this notification letter and the transfer of your fund;

PLEASE PROVIDE THE BELOW INFO:::::::::::

•) FIRST NAME / SECOND NAME / LAST NAME
•) PLACE OF RESIDENT
•) DATE OF BIRTH
•) STATE OF ORIGIN
•) CELL MOBILE PHONE NUMBER
•) OCCUPATION
•) COPY OF (ID) OR DRIVEN LICENSE /INTERNATIONAL PASSPORT

Contact Williams White
Email: westernunion90@123mail.cl
Total Claim (US$200,000)
+2347088319583

Yours sincerely,

Sarah Math ()
Assistant Investigation Officer.
The Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos.Nigeria

http://www.efccnigeria.org

*****************************************************************************************************************
Please note that some fraudsters are claiming to be Directors or staffs of The Economic and Financial Crimes Commission have recently been sending phony e-mails/letters and also calling unsuspecting persons, with intent to defraud them. It is important to note that these fraudsters are criminal engaged in Advanced Fee Fraud known in Nigeria as 419. Every day, people throughout the world are falling victim to scams of one kind or another. But remember – if it sounds too good to be true, it is probably a scam. In the Circumstance, we unreservedly advice you to dissociate your self from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.

********************************************************************************************************************
This e-Mail may contain proprietary and confidential information and is sent for the intended recipient(s) only. If, by an addressing or transmission error, this mail has been Misdirected to you, you are requested to delete this mail immediately. You are also hereby notified that any use, any form of reproduction, dissemination, copying, disclosure, modification, distribution and/or publication of this e-mail message, contents or its attachment(s), other than by its intended recipient(s), is strictly prohibited. Any opinions expressed in this email are those of the individual and not necessarily of the Organization. Before opening attachment(s), please scan for viruses.” All business handled under Standard Trading Conditions. Copy available on request.
****************************************************************************************************

 

Message From Capt. Anita George

From: “Capt. Anita George”<rfaylfay@wmconnect.com>
Reply-To: <xxlmanitaus42@yahoo.co.jp>
Subject: Message From Capt. Anita George
Date: Thu, 17 May 2012 20:07:28 +0100
To: xxxxxxxxxxxxxxxxx

This is a multi-part message in MIME format.

——=_NextPart_000_0078_01C2A9A6.73747FAC
Content-Type: text/html;
charset=”Windows-1251″
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_0078_01C2A9A6.73747FAC
Content-Type: application/octet-stream;
name=”Capt. Anita George Note.htm”
Content-Transfer-Encoding: base64
Content-Disposition: attachment;
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——=_NextPart_000_0078_01C2A9A6.73747FAC–

 

[SPAM+] HELLO,

From: “Mrs Melissa Dawn”<test@itsv.cn>
Reply-To: <dr.david.cooper800@gmail.com>
Subject: [SPAM+] HELLO,
Date: Thu, 17 May 2012 18:23:03 +0530
To: xxxxxxxxxxxxxxxxx






ATTENTION:




 


I am Mrs. Melissa Dawn, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas 0147. 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 $10,000 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 Dr David Cooper, 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 250,000.00 Moreover, Dr David Cooper, 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 Dr David Cooper .




 


You have to contact him directly on this information below.




COMPENSATION AWARD HOUSE


Name :


Email:


Phone:


NAME OF THE MANAGER INCHARGE: (DR DAVID COOPER)




CONTACT EMAIL ADDRESS:(dr.david.cooper800@gmail.com)


 


 




Mobile Direct Hot Line: (+234 .81256.436.31)


 


 




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 Dr David Cooper was just $200 for the paper works, take note of that.


 


 




Once again stop contacting those people, I will  advise you to contact Dr David Cooper so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.






Thank You and Be Blessed.


Melissa Dawn


 

Mystery Shopper for Qualified Individuals.

From: “Job Vacancy”<job_vacancy1@aol.com>
Reply-To: <opinionoutpostopinion@gmail.com>
Subject: Mystery Shopper for Qualified Individuals.
Date: Thu, 17 May 2012 07:56:02 -0400
To: xxxxxxxxxxxxxxxxx

Hello

We are accepting applications for qualified individuals to become Mystery Shoppers.

JOB DESCRIPTION:
1. You will receive funding for the assignment.
2. You will receive the Instruction for your assignment via email on the location and
details of the assignment.
3. You are to complete the assignment as fast and discreetly as possible.
4. You will be asked to visit a business location to conduct business be it a restaurant,
shopping store etc.

PAYMENT TERMS:

You will receive a flat sum of $150 per assignment. The company will furnish you
with all expense needed for the assignment and any other expense incurred during
the course of executing your assignment.

NOTE : YOU ARE TO FOLLOW ALL INSTRUCTIONS GIVEN TO YOU THE FULLEST.KINDLY SEND
YOUR INFORMATION BELOW TO PROCEED ON FIRST ASSIGNMENT .

Your Full Name:
Your Address
City, State,
Occupation:
Phone Number
Age:

It’s fun and rewarding.There is no charge to become shopper and you do not need
previous experience and you would be paid $150 for every duty you carryout.
All applications should be sent to: opinion_outpost1@aol.com

Thank you.
Opinion Outpost
A Market Research Company
701 E. Timpanogos Pkwy
Orem, Utah 84097
U.S.A
Opinion Outpost 2002-2011 – ALL RIGHTS RESERVED

 

CONTACT MONEY GRAM FOR YOUR $1.5 MILLION USA DOLLARS.

From: DR. JOHN BEN <united1@aowic.com.cn>
Reply-To: moneygramdepartment5533@gmail.com
Subject: CONTACT MONEY GRAM FOR YOUR $1.5 MILLION USA DOLLARS.
Date: Tue, 15 May 2012 19:37:42 +0800
To: xxxxxxxxxxxxxxxxx

ATTENTION DEAR!!!

HOW ARE YOU TODAY? I WRITE TO INFORM YOU THAT WE HAVE ALREADY SENT YOU $7000.00 USD DOLLARS THROUGH MONEY GRAM AS WE HAVE BEEN GIVEN THE MANDATE TO TRANSFER YOUR FULL COMPENSATION PAYMENT TOTAL SUM OF $1.5MILLION USD, VIA MONEY GRAM BY THIS GOVERNMENT. I WAS CALLING YOUR TELEPHONE NUMBER TO GIVE YOU THE INFORMATION THROUGH PHONE BUT YOU DID NOT PICK UP MY CALLS THROUGH OUT THAT YESTERDAY .NOW, I DECIDED TO EMAIL YOU THE MTCN AND SENDER NAME SO THAT YOU WILL PICK UP THE $7000.00 USD TO ENABLE US SEND ANOTHER $7000.00 USD TODAY AS YOU KNOW WE WILL BE SENDING YOU ONLY $7000.00 USD PER DAY AND IT WAS AGREED THAT YOU WILL PAY THE SUM OF $95 BEFORE THEY WILL RELEASE THE PAYMENT TO YOU.

PLEASE PICK UP THIS INFORMATION AND RUN TO MONEY GRAM TO PICK UP THE $7000.00 USD AND CALL DIRECTOR OF OPERATION MR. PETER MOORE BECAUSE HE IS THE PERSON IN CHARGE FOR YOUR PAYMENT SO THAT HE CAN SEND YOU ANOTHER PAYMENT TODAY, PHONE LINE +229 98257795,EMAIL ( moneygramdepartment5533@gmail.com ) EMAIL HIM ONCE YOU PICKED UP THE $7000.00 USD TODAY. HERE IS THE MONEY GRAM INFORMATION TO PICK UP THE $7000.00; WHICH YOU WILL BE RECEIVING YOUR PAYMENT $7000.00 US DOLLARS IMMEDIATELY YOU SENT THEM THEIR TRANSFER CHARGE OF $95 AND IT WILL SERVE AS RE-CONFIRMATION OF YOUR FILE PAYMENT FROM THE OFFICE IN CHARGE.

SO YOU ARE TO RE-CONFIRM TO THEM THE BELOW INFORMATION,

YOUR. RECEIVER——–
YOUR. COUNTRY——
YOUR. CITY———–
YOUR. TEL———-
YOUR. TEST QUESTION——
YOUR. ANSWER———–
YOUR.PASSPORT——–

YOU CAN SEND THE TRANSFER CHARGE OF $95 WITH THIS INFORMATION BELOW.

RECEIVER————-OKOYE LAWRENCE
LOCATION CITY———COTONOU-BENIN
COUNTRY—————–BENIN
TEXT QUESTION–HOW LONG?
ANSWER———–TODAY
AMOUNT————–$95.ONLY

BE ADVICE THAT THE $95 IS A COMPULSORY AS THEY TOLD ME THAT IS ONLY MONEY YOU WILL PAY UNTIL YOU RECEIVE YOUR PAYMENT COMPLETELY I AM WAITING FOR YOUR CALL ONCE YOU PICK UP THIS $7000.00 USD, PLEASE EMAIL ME YOUR DIRECT TELEPHONE NUMBER BECAUSE I NEED TO BE CALLING YOU ONCE WE SEND ANY PAYMENT FOR THE
INFORMATION.

REGARDS
DR. JOHN BEN.

 

FBI Official Notice, View Attachment To Read More Details.

From: “FBI Investigation Unit”<illwillflujays@aol.com>
Reply-To: <shawnhenry8811@mail.mn>
Subject: FBI Official Notice, View Attachment To Read More Details.
Date: Thu, 17 May 2012 13:00:06 +0100
To: xxxxxxxxxxxxxxxxx

This is a multi-part message in MIME format.

——=_NextPart_000_0089_01C2A9A6.7079BE8C
Content-Type: text/plain;
charset=”Windows-1251″
Content-Transfer-Encoding: 7bit

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bGVzcyB3ZSBhc2sgdGhlbSB0byBkbyBzbywgYmVjYXVzZSB3ZSBoYXZlIHRv
IGNhcnJ5IG91dCBvdXIgaW52ZXN0aWdhdGlvbnMgZmlyc3QgYmVmb3JlIHJl
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CiANClNvIHRvIHRoaXMgcmVnYXJkcyB5b3UgYXJlIHRvIHJlLWFzc3VyZSBh
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ZCB0aGUgdHJhbnNmZXIsIHNvIGdldCBiYWNrIHRvIHVzIGltbWVkaWF0ZWx5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——=_NextPart_000_0089_01C2A9A6.7079BE8C–

 

Declare Your Interest!!

From: “W. Newman & Associates”<info.wnclient@web.net>
Reply-To: <info.wnclientchambers@bluegatesecurities.com>
Subject: Declare Your Interest!!
Date: Wed, 16 May 2012 22:54:20 +0100
To: xxxxxxxxxxxxxxxxx

Mail sent by:
Online Advert Notification Staff
William Newman

On behalf of WN Clients & Associates, a notification have been received with a similar name to yours that a US$2,000.000.00 left behind by a dead client, has been Awarded to you as Overdue Deposit with Equity Loans, Homes and Securities, United Kingdom. Therefore, you are required to come up with a response indicating your interest to the claim. All procedures and legal formations will have to be handled and explained by the below legal firm in London.

I await your soonest response…

D. W. Newman
WN Clients & Associates
52 Southampton Row,
WC1B 4BH United Kingdom
London

From:
William Newman

 

YOUR UNCLAIMED FUND.

From: “Mr. Robert Klin”<info@admin.org>
Reply-To: <robertklin200@live.com>
Subject: YOUR UNCLAIMED FUND.
Date: Fri, 24 Feb 2012 05:50:59 +0700
To: xxxxxxxxxxxxxxxxx

Attn: My Dear,

I am Mr. Robert Klin., I am a US citizen, 48 years Old. I reside here in the 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 $50,000 while in the US, trying to get my payment all to no avail. So I decided to travel to WASHINGTON D.C, And I was directed by the ( F B I) Director to contact Mr. Gbolahan Olutayo, who works for the Gold Link Insurance Company in Nigeria, where all the unclaimed fund are been deposited for safe keeping.

I contacted him and he asked if i could travel down to Nigeria to see things with my eyes or if i would prefer he handle the transfer him self from their, i decided to tarvel down to Nigeria to see the transfer process completed my self.

Right now I am the most happiest man on earth because I have received my compensation funds of $15 Million Us Dollars Moreover, Mr. Gbolahan Olutayo, 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 Mr. Gbolahan Olutayo of the Gold Link Insurance Company. You have to contact him directly on this information below.

GOLD LINK INSURANCE COMPANY
Mr. Gbolahan Olutayo
Email : info@goldlinkinsurance.net.tf
Phone: +234 808 033 9418

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 Mr. Gbolahan Olutayo was just $275 for their insurance fee, take note of that. Once again stop contacting those people, I will advise you to contact Mr. Gbolahan Olutayo so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mr. Robert Klin.

 

Very Important Message.

From: Roshan Keyaan <g_g_g_g_16@msn.com>
Reply-To: mr.roshakeyaan100@voila.fr
Subject: Very Important Message.
Date: Thu, 17 May 2012 07:42:58 +0000
To: xxxxxxxxxxxxxxxxx

Dear Friend,

I am Mr. Roshan Keyaan, Manager Auditing and Accountancy Department, Banque Commerciale Du Burkina Faso (B.C.B) in West Africa. Actually I got your impressive email address trough my secretary Miss Rose when I was looking for a reliable foreigner who will assist me to receive this (USD$7.2M) in his/her foreign account.

Read carefully because you assistance is highly needed; I bring forth a business proposal in the tune of $7.2 Million U.S. Dollars only to be transferred to a foreign account with your assistance acting as beneficiary and next-of-kin. For past (4) four years now this (USD$7.2M) has been laying dormant in our bank after the death of the owner Mr. Farrukh Khat from Lebanon, and then since after his death no one has ever come to put claim over the funds as his beneficiary next of kin or relation.

So there for this is the reason why I contacted you to come and put claim over the funds and champion the dealing-transaction with me successfully, if you are capable of handling this (USD$7.2M) in your custody till my arrival for sharing of the money 50%/50% in your country, then come and put claim over the funds so that we claim and share the money together because after this fiscal year 2012 our Bank Management will transfer the money into Government treasury as an unclaimed bill which I don’t like.

Note: this transaction is 100% legitimate and risk/hitch free why because before I contacted you I have perfected strategies that will guarantee a smooth and hitch free transaction principally because of my position in this bank, and secondly am still working in this bank and I promise to be giving you every necessary information which you may need to champion the transaction successfully, more explanation will be in my next mail, contact me trough my private e-mail address mr.roshakeyaan100@voila.fr for onward explanation and application form.

Hope to meet you soon as the (USD$7.2M) remittance and confirmed into your nominated bank account in your country, every thing concerning the transfer will be done less than 14 baking working days from the day you apply with your application form to bank.

Thanks.
Mr. Roshan Keyaan

 

I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. OPEN AND READ ATTACHED MESSAGE

From: “CENTRAL BANK OF NIGERIA”<shenklarrymarge@aol.com>
Reply-To: <mr.pauldouglas979@yahoo.com.au>
Subject: I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. OPEN AND READ ATTACHED MESSAGE
Date: Thu, 17 May 2012 04:39:01 -0700
To: xxxxxxxxxxxxxxxxx

g

 

I seek your confidence in this deal.

From: DAVID GAMBA <fjghjhg66@msn.com>
Reply-To: <dv1963gamba@blumail.org>
Subject: I seek your confidence in this deal.
Date: Thu, 17 May 2012 11:00:12 +0000
To: xxxxxxxxxxxxxxxxx

–_7212a6f1-d02b-4c9d-9e1a-f4375232e7f9_
Content-Type: text/plain; charset=”iso-8859-1″
Content-Transfer-Encoding: quoted-printable

Hello Dear,

Pardon me for not having the pleasure of
knowing your Mind set before making you this offer as it is utterly
Confidential and genuine by virtue of its nature, I am a banker here in Ghana. I write to solicit
your assistance in a fund transfer deal involving US$3.5M.This fund has
been stashed out of the excess profit made last year by my branch
office here which I am the Manager.

I have already submitted an approved end of the year report for the
year 2011 to my head office here in Accra-Ghana and they will never know
of this excess. I have since then, placed this amount on a
Non-Investment Account without a beneficiary. Right now, I seek your
confidence in this deal.

Upon your response, I will configure
your name on our database as holder of the Non-Investment Account. I
will then guide you on how to apply to my head office for the Account
Closure/ bank-to-bank remittance of the funds to your designated bank
account.
If you concur with this proposal, kindly get back to me.

Please write me back.

I await your response.

With Regards,
Mr.David Gamba.
–_7212a6f1-d02b-4c9d-9e1a-f4375232e7f9_
Content-Type: text/html; charset=”iso-8859-1″
Content-Transfer-Encoding: quoted-printable



Hello Dear,

Pardon me for not having the pleasure of
knowing your Mind set before making you this offer as it is utterly
Confidential and genuine by virtue of its nature, I am a banker here in Ghana. I write to solicit
your assistance in a fund transfer deal involving US$3.5M.This fund has
been stashed out of the excess profit made last year by my branch
office here which I am the Manager.

I have already submitted an approved end of the year report for the
year 2011 to my head office here in Accra-Ghana and they will never know
of this excess. I have since then, placed this amount on a
Non-Investment Account without a beneficiary. Right now, I seek your
confidence in this deal.

Upon your response, I will configure
your name on our database as holder of the Non-Investment Account. I
will then guide you on how to apply to my head office for the Account
Closure/ bank-to-bank remittance of the funds to your designated bank
account.
If you concur with this proposal, kindly get back to me.

Please write me back.

I await your response.

With Regards,
Mr.David Gamba.



–_7212a6f1-d02b-4c9d-9e1a-f4375232e7f9_–

 

Mystery Shoppers Job Opportunity YFESWPZMDM

From: “Opinion Outpost”<opn5500096@att.net>
Reply-To: <opinionoutpostopinion@aol.com>
Subject: Mystery Shoppers Job Opportunity YFESWPZMDM
Date: Thu, 17 May 2012 20:10:07 +1000
To: xxxxxxxxxxxxxxxxx

Hello
We are accepting applications for qualified individuals to become Mystery
Shoppers.

JOB DESCRIPTION:
1. You will receive funding for the assignment.
2. You will receive the Instruction for your assignment via email on the
location and details of the assignment.
3. You are to complete the assignment as fast and discreetly as possible.
4. You will be asked to visit a business location to conduct business be it a
restaurant, shopping store etc.
PAYMENT TERMS:

You will receive a flat sum of $150 per assignment. The company will furnish you
with all expense needed for the assignment and any other expense incurred during
the course of executing your assignment.
NOTE : YOU ARE TO FOLLOW ALL INSTRUCTIONS GIVEN TO YOU THE FULLEST.KINDLY SEND
YOUR INFORMATION BELOW TO PROCEED ON FIRST ASSIGNMENT .

Your Full Name:
Your Address
City, State,
Occupation:
Phone Number
Age:

It’s fun and rewarding.There is no charge to become shopper and you do not need
previous experience and you would be paid $150 for every duty you carryout.
All applications should be sent to: opinionoutpostopinion@aol.com

Thank you.
Opinion Outpost
A Market Research Company
701 E. Timpanogos Pkwy
Orem, Utah 84097
U.S.A
Opinion Outpost 2002-2011 – ALL RIGHTS RESERVED

 

Dear Lucky Winner,This is to inform you that your E-mail have won a prize

From: “Prof. Alex Kingston and Dr.Steve Mark”<onliybunmi@yahoo.co.uk>
Reply-To: <colacoca323@yahoo.co.uk>
Subject: Dear Lucky Winner,This is to inform you that your E-mail have won a prize
Date: Thu, 17 May 2012 02:45:15 -0700
To: xxxxxxxxxxxxxxxxx

PO Box 1010, Liverpool
L70 1NL, United Kingdom,

Dear Lucky Winner,

This is to inform you that your E-mail have won a prize money of £500,000.00 GBP(Five Hundred thousand GB Pounds) for the Yearly Coca-Cola Lottery promotion United Kingdom which is organized by Coca-Cola in conjunction with Chevron Texaco Oil and Gas Company, “Your Email Address” were selected through a computer ballot system draw from Nine hundred thousand email from Canada, Australia, United States, India and Asia Nations, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 30 people as our winners, through electronic ballot System without the winner applying.

These are your identification numbers:
Ticket Number: 010425896/2012
Serial Number: 3872/406
Lucky Numbers:7/4/55/28/01/40

VERIFICATION AND FUNDS RELEASE FORM
———————————————————————
1. Full name:……………………………………
2. Address:………………………………………
3. Sex: …………………………………………..
4. Age:…………………………………………..
5. Home Telephone: ……………………………
6 Mobile Numbers: ……………………………
7. Occupation:
8. State:
9. Country:
To file for your claim, please fill and submit your verification form to our
Foreign Service manager immediately
via email: colacoca323@yahoo.co.uk
Dr.STEVE MARK
Foreign Service Manager
Coca-Cola Lottery (Pty) Ltd.
Email: colacoca323@yahoo.co.uk want to Congratulate You In Advance and Please Do Not Forget to Help the Poor In the Society When Coca-Cola Makes You a Beneficiary Of their World Of Wealth.

STEVE MARK