PAYMENT NOTIFICATION OF $18.3M FROM ZENITH BANK PLC

From: <ZBANKOFNIG@CRUX.OCN.NE.JP>
Reply-To: <bankofnigeriazenitlc@gmail.com>
Subject: PAYMENT NOTIFICATION OF $18.3M FROM ZENITH BANK PLC
Date: Mon, 21 Jan 2013 22:24:06 -0800
To: xxxxxxxxxxxxxxxxx






ZENITH BANK PLC.


Head office Plot 84, Ajose


Adeogun Street, Victoria Island,


Lagos Nigeria.


 


 


                    


PAYMENT NOTIFICATION OF $18.3M FROM ZENITH BANK PLC.


 


 


Dear Customer


 


This is to inform you that we are very sorry for our delay in the release of your over due contract inheritance payment valued $18, 300,000.00 (Eighteen Million Three Hundred Thousand United States Dollars) as approved After the World Bank annual meeting held in the united states of America last week.


 


We understand that you have tried to receive your contract inheritance payment which was impossible because of the fact that you were dealing with the wrong office and financial institution, but this final payment instruction from our Financial Institution ( Zenith Bank Nigeria Plc.) was approved by the International Monetary Funds (IMF), Federal Bureau of Investigation (FBI), World Bank Organization (WBO), and the United Nations director general.


 


Note that every necessary arrangements regarding the final release of your Inheritance Payment of $18.3M has been concluded, As a matter of fact we are still waiting for your confirmation to transfer the said fund to Mrs. Margaret Thomason as stated in the letter we received this morning.


 


For your information, we received a letter this morning from one Mrs. Margaret Thomason, claiming that you authorized her to receive the said fund on your behalf due to your present health condition, but we did not believe her because you had never mentioned her as your next of kin to us.


 


In fact, she has given us every reason to believe that you authorized her as she claims, and she is ready to take care of what ever it will cost her to get your funds transferred into her personal account, but I have been instructed by the management of this bank to contact you this last time in order to be sure that you are aware of this development as she claimed, before releasing this payment to her.


 


 


So did you authorize Mrs. Margaret Thomason to receive your payment on your behalf? But If  you are not aware of this, kindly reconfirm your personal details to us as requested below, to enable us release your fund to you without any further delay.


 


1. Your Full Name:


2. Home/ Office Address:


3. Home/Cell Phone Numbers:


4. Age, Sex and Occupation:


 


 


NOTE: WE HAVE TWO PAYMENT OPTIONS, ONLINE BANK TO BANK TRANSFER OR ATM MASTERCARD DELIVERY:


 


1. If you request for Online Bank to Bank Transfer, the said amount of $18,300,000.00 will be transferred directly into your account upon the confirmation of your account details.


 


2. But if you choose an ATM MasterCard Delivery, the said fund valued $18.3M will be programed into an ATM MasterCard which will be delivered to you for easy withdrawal of your fund in any ATM MasterCard Machine all over the world.


 


Please Get back to us immediately with your preferred payment option as stated above, to enable us proceed with the release of your fund to you as soon as possible.


 


Consequently we wish to bring to your notice that we are going to enforce section 4 paragraph 3 of our agreement which stipulates that money not collected after one(1)weeks of notification of the beneficiary will be returned to the depositor.


 


Finally: Your fund Approval/ Clearance documents will be forwarded upon the confirmation of your personal details as requested above, for security reasons.


 


 


Best Regards,




Mr. Godwin Emefiele


Managing Director,


Zenith Bank Plc.


 

(no title)

From: “hussein_jabari” <hussein_jabari@rocketmail.com>
Reply-To: hussein_jabari2003@56788.com
Subject: (no title)
Date: Tue, 22 Jan 2013 09:43:57 +0100
To: xxxxxxxxxxxxxxxxx

Dear Friend,

I Am Mr.Hussein Jabari, i have been diagnosed with Esophageal cancer.My
Doctor told me that I will die in a months time. I was never generous, But
now I regret all this as I now know that there is more to life than just
wanting to make all the money in the world.

I want you to use my money for Charity. The total money in question is
($36.5million dollars) reply me for more details.

Regards,
Mr.Hussein Jabari.

 

DEAR LUCKY WINNER!!

From: “NOKIA LOTTERRY”<nokiahouse@nokia.com>
Reply-To: <info_nokiahouse@e-mail.ua>
Subject: DEAR LUCKY WINNER!!
Date: Tue, 22 Jan 2013 09:55:16 +0100
To: xxxxxxxxxxxxxxxxx

NOKIA ANNIVERSARY PROMO-2013
Nokia House. Summit Avenue Southwood
Farnborough Hampshire GU14 0NAG.
United Kingdom.
E-mail: nokiahouse@e-mail.ua

DEAR WINNER!!

CONGRATULATIONS!! The International Nokia Company United Kingdom is proud to congratulate you on your success as the
winner of the Year 2013 NOKIA ANNIVERSARY PROMO held in (UK) that was conducted over the internet with our automated
E-mail selecting machine. Your E-mail address has emerged as one of the six (6 ) lucky Email Addresses selected as won in the
(2012) Yearly Promotion You have been declared the proud winner of ( 900,000 POUNDS ).
Forward the following information below to the Subsidiary of Nokia Company for Payment.

Fill Out This Form/ Provide us with your full details for your payment
Ticket Winning Number (UK/0147X4/74)
Reference Lucky Number 014/070/AY7
Serial Number. 8501-07
WINNING PRIZE 900,000 POUNDS ONLY

Full name_____________________________________
Address______________________________________
Total Amount Won_____________________________
Date of Birth__________________________________
Occupation___________________________________
Mobile Number________________________________
Citizenship___________________________________
Next Of Kin____________________________________
Winning E-mail________________________________
Sex__________________________________________

Send Scan copy of your ID card or Driving License/Photo_________________

Payment Option Prefered mode of payment.

1. Personal Presentation_____________________

2. Courier Delivery __________________________

3.Bank to Bank Transfer______________________

AGENT NAME: MR.JOHN SCOTT..

E-mail : nokiahouse@e-mail.ua

Yours Faithfully,
Mrs. Staler Alexander Publicity Manager.

 

Extra income working at home

From: “L.F”<new@mail.rvcgnivc.ru>
Reply-To: <mmxxd@superposta.com>
Subject: Extra income working at home
Date: Tue, 22 Jan 2013 10:22:36 -0000
To: xxxxxxxxxxxxxxxxx






JOB OFFER


 


Dear  Sir/Madam,


 


Would you like to work from home/temporarily and get paid weekly? If you are


interested get back to me promptly.


 


We are glad to offer you a job position at our company, WARWICK MILLS. Our


Human Resources department got your contact from the Internet directory. We


need someone to work for the company as a Representative/Book keeper in the


USA. This is in view of our not having an office presently in the USA. WARWICK


MILLS is a custom manufacturer of roll goods, laminates and substrates, as


well as TurtleSkin safety gloves, protective hunting and waterjetting clothing


and also SpinSkins bike tire liners. You will find Warwick’s materials where


rugged performance and durability matter most.


 


Warwick specializes in taking engineered products from concept, through


prototypes, into production. Our engineering and manufacturing operations


include extensive lab testing, R&D, material production, and final assembly.


Using advanced fibers such as Kevlar, Vectran, Nomex, Conex, Teflon, and


Spectra, we specialize in engineering new materials to solve difficult problems.


* The average monthly income is about 4000.00 USD.


* No form of investments from you.


* This job takes only 1-3 hours per day


 


ABOUT THE JOB:


We have sales representatives all over the world to distribute our products.


You know that it is not easy to start a business in a new market (being the


US). There are hundreds of competitors, close direct contacts between


suppliers and customers and other difficulties, which impede our sales


promotion.We have decided to deliver the products upfront, it is very risky


but it should push up sales by 25 percent.We need to get payments for our


products as soon as possible. Unfortunately we are unable to open Bank


Accounts in the United States without first registering the company name.


Presently with the amount of orders we have, we cannot put them on hold for


fear of loosing the customers out rightly.


 


We lose about 75,000 USD of net income each month because we have money


transfer delays. You are not involved in any sales. Once orders are received


and sorted we deliver the product to a customer (usually through


FEDEX/UPS).The customer receives and checks the products. After this has been


done the customer has to pay for the products. About 90 percent of our


customers prefer to pay with direct deposit into the account of our accredited


representative.


 


YOUR TASK ARE:


1. Receive payment from Customers (TRANSFER INTO YOUR ACCOUNT.


2. Deduct 10% which will be your percentage/pay on each Payment processed.


4. Forward balance after deduction of percentage/pay to any of our offices or


regional director of which an accounts details  will be instructed for you to


deposit the balance.


 


5. forward deposit confirmation slip


 


 


 


This job takes only 3-7 hours per week. You will have a lot of free time doing


another job and you will get good income regularly.


 


This job is very challenging and you should understand it. We are looking only


for the worker who satisfies our requirements and will be an earnest and


reliable assistant. We are glad to offer this job position to you. If you feel


that you are a serious and honest individual and you want to work for WARWICK


MILLS, kindly fill your information below and send to me promptly.


 


 


First Name:………….Middle Name:……..Last Name:…………..


Address Line1……………………………………..


Address Line2………………………………….


City……………………………………


State…………………Zip…………….


Home Phone…………………..Cell Phone…………………….


Gender………….Marital Status……………………Age……………..


Nation of Origin………………………………….


 


YOUR ACCOUNT DETAILS FOR RECIEVING PAYMNTS.


Bank name……………………………..


Bank Address……………….


Bank Phone and fax numbers………


ACCOUNT NUMBER   ………………………..


Swift Code       …………………………


Routing Number   ………………………….


Account Name     …………………..


Type of account (checking or saving )


 


Mr. Wick Miller


EMPLOYMENT CO-ORDINATOR


WARWICK MILLS


mmxxd@superposta.com


 

URGENT NOTIFICATION: FEDERAL BUREAU OF INVESTIGATION (F.B.I) WASHINGTON D.C SEEKING TO WIRETAP: RESPOND IMMEDIATELY

From: “Federal Bureau Of Investigations FBI Washington D.C” <fbi.ic@fbi.gov>
Reply-To: fbi.ic.safetywatch912@live.com
Subject: URGENT NOTIFICATION: FEDERAL BUREAU OF INVESTIGATION (F.B.I) WASHINGTON D.C SEEKING TO WIRETAP: RESPOND IMMEDIATELY
Date: Tue, 22 Jan 2013 11:39:00 +0100
To: xxxxxxxxxxxxxxxxx

F.B.I ROBERT SWAN MUELLER III
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
WASHINGTON D.C ROOM, 7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535,0001.
EMAIL: fbiic.crimewatch@rocketmail.com
UNITED STATES DEPARTMENT OF JUSTICE

Complement Of the Season. We sincerely apologized for
sending you this sensitive information via e-mail instead of a certified mail,
post-mail, phone or face -to- face conversation, it is due to the urgency and
importance of the security information of our citizenry. We the FEDERAL BUREAU
OF INVESTIGATION (FBI) Washington DC, in conjunction with some other relevant
investigative Agencies here in the United States of America have recently been
informed through our Global intelligence monitoring network that you are
presently having a transaction going on with the CENTRAL BANK OF NIGERIA (CBN)
as regards to your over-due contract payment which was fully endorsed in your
favor accordingly by the FEDERAL GOVERNMENT OF NIGERIA.

It might interest you to know that we have taken our time in screening through
this project as stipulated on our protocol of operation and have finally
confirmed that your contract payment is 100% legitimate and hitch free
which you
have the lawful right to claim your fund without any problems. You are hereby
advised to contact the Central Bank of Nigeria in order to enable you receive
your Inheritance/Contract fund intact and accordingly, as we will be
monitoring
all the bank activities with you as well as your correspondence at all
level. We
owned you that special duty to protect you and make sure that you receive your
pending fund intact and accordingly.

We recently had a meeting with the Executive Governor of the Central Bank of
Nigeria MR. SANUSI LAMIDO AMINU SANUSI along with the Nigerian Federal
Ministry
of Finance concerning your payment file and they made us to understand
that your
file has been held in abase depending on when you are ready to proceed
with the
processing of your pending transaction in order to claim your fund intact and
accordingly. The Federal Government of Nigeria further informed us
that the only
problem they are facing right now is that some criminals are using
this project
as an avenue to scam innocent people.

We are also informed by the person in charge of your payment file MR. SANUSI
LAMIDO AMINU SANUSI, Executive Governor of the Central Bank of Nigeria that a
Man with an America passport number (3028882234) came to the Central Bank of
Nigeria few days ago with a letter, claiming to be your true representative
prior to the urgent release of your Inheritance/Contract fund valued at about
US$8,000,000.00 (Eight Million United States Dollars); but the central bank of
Nigeria did the right thing by insisting on hearing from the rightful
beneficiary which is you before the bank (CBN) remittance department proceed
with the processing of your fund transfer into the below bank account
which was
supplied by MR. LAWRENCE OWEN.

This is the main reason why the Executive Governor of the Central Bank of
Nigeria MR. SANUSI LAMIDO AMINU SANUSI contacted us for clarification in order
to avoid fund diversion. Here are the Banking Information which was
provided by
MR. LAWRENCE OWEN:

Name: MR. LAWRENCE OWEN
Bank Name: City Bank
Bank Address: Arizona, USA
Account Number: 6503809008.

You are to get back to us immediately if truly you have instructed/authorized
MR. LAWRENCE OWEN to transfer your Inheritance pending fund into the
above Bank
Account. Be advised to contact the rightful person in charge of your payment
file MR. SANUSI LAMIDO AMINU SANUSI, Executive Governor of the Central Bank of
Nigeria and forward any email related to your Inheritance fund for
verification/investigation to avoid dealing with hoodlums.

NAME: MR. SANUSI LAMIDO AMINU SANUSI

OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal Capital
Territory, Nigeria.

TEL: +234-802-220-6004

Email: gove.sanusii.lamido91@gmail.com OR gov.depts.fundstransfer@live.com

NOTE:

Be further advised to contact only the above contact information and any email
that does not come from the above contact information should be
nullified/voided
immediately for security reasons, you are to forward a copy of such email for
investigation. Meanwhile, we will advise that you contact the central bank of
Nigeria immediately with the above email address and request that they
attend to
your payment file as directed so as to enable you receive your
inheritance/contract fund intact and accordingly.

Ensure that you follow all directives of the Central Bank of Nigeria as this
will facilitate the processing of your pending transaction. The
central bank of
Nigeria equally have their own stipulated banking rules and regulation
Note that
all modalities has already been worked out before you were contacted.

All we require from you henceforth is an update so as to enable us advise you
accordingly. Should in case you need any more information in regards to this
notification, do not hesitate to contact us. We cherished all our beloved
Citizen’s and will do everything humanly possible to protect and to make sure
that you receive your Inheritance pending fund of Eight Million United States
Dollars (US$ 8,000,000.00).

We are here to guide you during and after this project has been completely
perfected and you have received your Inheritance/contract fund as stipulated.

Thank you very much for your co-operation in advance. We shall earnestly be
waiting to hear from you as soon as possible. God bless and protect the United
States of America.

Best Regards,

ROBERT SWAN MUELLER III
WASHINGTON D.C ROOM, 7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535,
EMAIL: fbiic.crimewatch@rocketmail.com
UNITED STATES DEPARTMENT OF JUSTICE

================================================================================
Notice To Recipient: This email (and any attachments) is only intended for the
use of the person or entity to which it is addressed, and may contain
information that is privileged and confidential. You, the recipient, are
obligated to maintain it in a safe, secure and confidential manner.
Unauthorized
are disclosure or failure to maintain confidentiality may subject you
to federal
and state penalties. If you are not the recipient, please immediately notify
Federal Bureau of Investigation by return email, and delete this message from
your computer.
===============================================================================

—————————————————————-
This message was sent using IMP, the Internet Messaging Program.

 

FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION FOR YOUR COMPENSATION)

From: Economic And Financial Crimes Commission <infocrimesfinancial@yahoo.com.hk>
Reply-To: infocrimesfinancial@yahoo.com.hk
Subject: FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION FOR YOUR COMPENSATION)
Date: Tue, 22 Jan 2013 18:47:57 +0800 (CST)
To: xxxxxxxxxxxxxxxxx

–1371035315-1574571925-1358851677=:11761
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable

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 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, Benin Republic Ghana.

We have deposited your fund at
Western Union Money Transfer agent location EMS Post office Cotonou
Benin Republic. 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 inform them about this
notification letter and the transfer of your fund;

Email:  westernunion116dpboa@yahoo.fr

Yours sincerely,
David Brown (Mr)
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 staff of The
Ecomomic 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
criminals 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 yourself 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.
****************************************************************************************************

–1371035315-1574571925-1358851677=:11761
Content-Type: text/html; charset=utf-8
Content-Transfer-Encoding: quoted-printable


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 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, Benin Republic Ghana.

We have deposited your fund at
Western Union Money Transfer agent location EMS Post office Cotonou
Benin Republic. 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 inform them about this
notification letter and the transfer of your fund;

Email:  westernunion116dpboa@yahoo.fr

Yours sincerely,
David Brown (Mr)
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 staff of The
Ecomomic 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
criminals 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 yourself 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.
****************************************************************************************************

–1371035315-1574571925-1358851677=:11761–

 

I NEED YOUR TRUST

From: Mrs. Jamal Rajiha <jamal_rarjiha@msn.com>
Reply-To: jamal_rajiha@msn.com
Subject: I NEED YOUR TRUST
Date: Tue, 22 Jan 2013 08:00:27 -0300 (BRT)
To: xxxxxxxxxxxxxxxxx

My dear how are you doing,

I am Mrs Jamal Rajiha the wife of the late Syrian Defence Minister Gen. Daoud Rajiha who was assassinated along with two Government officials during Syria’s top officials meeting on 19 July 2012 at the headquarters of the National Security Bureau in the capital Damascus.

Although you might have the knowledge of the sudden death of my husband through the bbc news link below

http://www.bbc.co.uk/news/world-middle-east-18887190

I guess you have heard so many stories about him and also about the political uprising against President Assad since last year. Kindly watch this link it will also help you to understand me more, my late husband was secretly trying to defect to the opposition group before he was killed, there was no enough gap for him to defect to the Rebels side all his movements and activities were monitored by the regime intelligence which made it very difficult for us to flee the Country on time.

Now, I am trapped down here in Damascus, the western states have begun confiscating investments and assets belonging to the top officials of present government. You may have read similar news as

posted in the link below: http://www.bbc.co.uk/news/uk-18897218

I am seeking your immediate assistance in securing some of my late husband’s wealth of physical cash valued Twenty million United States Dollars ($20,000,000.00 USD) which I parceled very well inside a suitcase to prevent the public awareness of the content. Honestly, there is no traceable link between this fund and the government both local and international.

For now, I need your urgent response because the money has been moved out of Damascus through a help of one the of United Nations humanitarian observers who were on humanitarian mission in Syria, the UN official assisted me by moving the fund out of Syria and his is now waiting for me out side Syria as our initial plan, but it is unfortunate that I cannot go out of Syria now because the level of the war at the moment, please contact me by email only for now,to enable me give you the contact of the UN envoy who is waiting for me outside Syria for collection of my belongs. I have really disappointed him by failing to come along with him for him to hand over the funds to me outside Syria.

As it stands now upon my instructions to the UN agent the consignment would be handed over to you provided you can first assure me safety of the funds on your custody before my arrival to your country with my two children.

Above all am willing to offer you 20% of this total fund.

On your respond please do provide your full contact such as:
phone/fullname/location to me.

Regards,

Mrs Jamal Rajiha

 

CAN YOU HANDLE THIS PROJECT?

From: “BOB MARK” <bbmark20022@yahoo.com.vn>
Reply-To: bbmark20022@yahoo.com.vn
Subject: CAN YOU HANDLE THIS PROJECT?
Date: Tue, 22 Jan 2013 11:46:16 GMT
To: xxxxxxxxxxxxxxxxx

CAN YOU HANDLE THIS PROJECT?

Dear Friend.

My name is Mr.Bob Mark, an Accountant with a bank in West
Africa. I will like you to indicate your interest to receive
the transfer of US$8.5 Million. I got your contact from the
Internet on my search for Honest/ Reliable person or company
to execute this business together.

SUBJECT: After due consideration, I have fully agreed to
privately invest extensively in a very business venture. I
am intending to retire from government services to private
business I decided to contact you for an urgent business
proposal. I have decided to deal with a neutral person like
you because of the nature of the transaction as I will
equally be happy to arrange with you on terms of trade and
possible transfer of the funds needed for the investment
into your company ?s account or personal account.

To enable me start the process and remittance of the fund
into your bank account successfully within 9 banking days, I
need the following information from you by e-mail:

1.Full name:
2.Address:
3.Country:
4. Private cell phone:
5. Occupation:
6. Age.

Note that as soon as I receive this information i forwarded
it the appropriate departments for final processing and
approvals. With the modalities I have worked out to makes it
possible for you to act as the next of kin to my late
customer whose account is presently dormant for claims who
died 10 years ago with his family in a car accident.

This transfer is 100% risk free having done all the
underground works locally for the smooth transfer of the
fund into your bank account within the shortest period. I
advised that you should keep this transaction a top secret
and rest all correspondence to e-mail or phone only, because
I am occupying a sensitive position in the government circle
and also this is once in a lifetime opportunity.

Finally I want you to assure me that you will work on my
instruction and my own share of the money will be safe. You
will be rewarded with (40% which is $3.4 million) of the
total sum for your honest assistance and co-operation, (60%
which is $5.1 Million) remain for me.

Contact me by return mail for any question and further
discussion on EMAIL: bbmark20022@yahoo.com.vn

Awaiting your urgent response.

Best regards,
MR. BOB MARK.

 

Contact FEDEX for your Package

From: “John Larry”<wumtab2@gmail.com>
Reply-To: <fedexcouriercompany0@globomail.com>
Subject: Contact FEDEX for your Package
Date: Tue, 22 Jan 2013 06:47:17 -0500
To: xxxxxxxxxxxxxxxxx






Attn: My Good Friend,




Good day, how are you today? I am writing to inform you that I have Paid the fee for your Cheque Draft. And I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.Ahmed Zafa the Director of Financial Trust Bank told me that before the cheque will get to your hand that it will expire.




So I told him to cash the $4.500,000.00 USD UNITED STATES DOLLARS to cash payment to avoid losting this funds.However, all the necessary arrangement of delivering the $4.500,000.00 USD UNITED STATES DOLLARS in cash was made with FedEx Courier COMPANY Ltd here in Cotonou Benin Republic,Mr.Ahmed Zafa the Director of Financial Trust Bank Cotonou have to package the sum of $4.500,000.00 USD in cash for me. Then he also agreed to help me to Register the Consignment with FedEx Courier COMPANY. Infact I thank God very much for all the movement I made, every thing goes normally.




As for our agreement with the FedEx Courier COMPANY they promised that your consignment will leave this Country on friday this week,But the Director of the FedEx Courier COMPANY said that they need your contacts informations to enable them meet up with you immediately the Diplomat Agent arrived to your Country.Please write a letter of application to the given address below.




ATTN: DR.JERRY COOK


TEl: +22999944906


EMAIL:  fedexcouriercompany0@globomail.com


E-mail: fcourier763@hotmail.com


Please, Send them your contacts information to enable them locate you immediately they arrived in your country with your BOX .This is what they need from you.




1. YOUR FULL NAME.


2.YOUR HOME ADDRESS.


3.YOUR CURRENT HOME TELEPHONE NUMBER.


4.YOUR CURRENT OFFICE TELEPHONE.


5.A COPY OF YOUR PICTURE.


6.Your Age.




Please make sure you send this needed information to the Director general of FedEx Courier COMPANY Dr. Jerry Cook with the address given to you.Note.The FedEx Courier COMPANY don’t know the contents of the Box. I registered it as a BOX of an Africa cloths. They don’t know it contents money. this is to avoid them delaying with the BOX. don’t let them know that is money that is in that Box.I am waiting for your urgent response. You can even call the Director of FedEx Courier COMPANY with this line: +22999944906.


Thanks and Remain Blessed,


Best Regards,


Mr. John Larry


 

CONTACT HIM TODAY FOR YOUR COMPENSATION

From: “Mr. John Herry”<officemailfile92@gmail.com>
Reply-To: <dennis_malika@ymail.com>
Subject: CONTACT HIM TODAY FOR YOUR COMPENSATION
Date: Tue, 22 Jan 2013 13:59:07 +0100
To: xxxxxxxxxxxxxxxxx

Hello my good friend.

How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you.But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from India who financed the transaction to a logical conclusion.

I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.But I want to inform you that I have successfully transferred the fund out of my bank to my new partners account in India that was capable of assisting me in this great venture.Due to your effort, sincerity, courage and trust worthiness You showed during the course of the transaction.I want to compensate you and show my gratitude to you with the sum of $1,200,000.00. I have left a certified international bank draft for you worth of $1,200,000.00 cashable anywhere in the world.

My dear friend I will like you to contact my Account Officer Mr. Dennis Malika for the collection of your bank draft. I authorized him to release the Bank Draft to you whenever you contact him regarding for it. At the moment, Iam very busy here because of the investment projects, which I and the new partner are having at hand.Please I will like you to accept this token with good faith as this is from the bottom of my heart,Also comply with Mr. Malika directives so that he will send the draft to you without
any delay.

CONTACT: Mr.Dennis Malika
Account Officer, Cotonou,
Benin Republic,
His email address: dennis_malika@ymail.com

Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the draft
to you.

Thanks and God bless you and your family.
Hoping to hear from you.
Mr. John Herry

 

VERY URGENT FROM HOSPITAL

From: Felicia Luna <felicia_luna83@yahoo.co.jp>
Reply-To:
Subject: VERY URGENT FROM HOSPITAL
Date: Tue, 22 Jan 2013 14:50:05 +0000
To: xxxxxxxxxxxxxxxxx

Dear Beloved One,
This is Miss Felicia Luna from Trinidad & Tobago.I am writing from the
hospital
in Ivory Coast , therefore this mail is very urgent, as you can see that I am
dying in the hospital. I was told by the doctor that i was poisoned
and has got
my liver damaged and can only live for some months.

I inherited some money ($3.5 Million) from my late father and i cannot
think of
anybody trying to kill me apart from my step mother in order to inherit the
money, she is an Ivorian by nationality.

I have a little orphan child called who has being with me, named
Martins Henry,
my step mother and her children are after him and because of that he ran far
away where he is hiding now, so I want you to help him out of this
country with
the money

I want you to contact Martins with this information below:
Servant Martins Henry.
Address: Rue De La Princess L/G 152 Cocody
Abidjan, Cote D’Ivoire.
Email: martinshenry1997@yahoo.co.jp

He will give you the documents of the money and will direct you to a
well known
lawyer that i have appointed, the lawyer will assist you to change the
documents of the money to your name to enable the bank transfer the
money to you.

This is the favour i need when you have gotten the money :-

(1) Give 20% of the money to Martins as he has been there for me throughout my
illness and i have promised to support him in life. I want you to take
him along with you to your country and establish him as your son.

(2) Give 30% of the money to handicap people and charity organization.
Note; This should be a code between you and Martins in this transaction
“Hospital” any mail from him, the barrister he will direct you to,
without this
code “Hospital” is not from the barrister, Martins, the bank or myself as I
don’t know what will happen to me in the next few hours.

(3) the lawyer’s name is Mc Lambert Adams. And Let Martins send you his
International Passport as he has no passport to be sure of who you are dealing
with. Martins is so little, therefore guide him.
And if I don’t hear from you, I will look for another person or an
organization.

May God bless you and use you to accomplish my wish.
Pray for me always.

Miss Felicia Luna.

 

* Only for those over 65: Options For Medicare Coverage *

From: Medicare Plans <YogaEquipment@whitemediapartners-mail.com>
Reply-To: return-374-106@whitemediapartners-mail.com
Subject: * Only for those over 65: Options For Medicare Coverage *
Date: Tue, 22 Jan 2013 11:23:10 -0600
To: xxxxxxxxxxxxxxxxx






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Dearest One In The Lord

From: “Mrs Christina Wright”<Christina-Wright@cc.com>
Reply-To: <wrightchristina43@rocketmail.com>
Subject: Dearest One In The Lord
Date: Tue, 22 Jan 2013 13:22:21 -0500
To: xxxxxxxxxxxxxxxxx

Dearest One In The Lord.

I am Mrs Christina Wright and i got your contact on my personal search of the person i want to will my money to.Please i willed the sum of ($21,000,000.00) to you ,that is the only money left in my account right now. Please if you really want to know why i have willed this money to you and you want this money to be transferred to you please contact the bank manager whose name and address i will give you as soon as you reply this mail.

My bank will help you transfer this money that i have willed to you.Right now i am in the hospital emailing you with my lap top computer and i will tell you my story as soon as i hear from you.Please email me back.

Thank you for your understanding.

God Bless you.
Christina

 

The first $6000.00 was sent today

From: Office File <western_uniontrfile46@yahoo.cn>
Reply-To:
Subject: The first $6000.00 was sent today
Date: Wed, 23 Jan 2013 02:26:39 +0800 (CST)
To: xxxxxxxxxxxxxxxxx

–385065327-1313647524-1358879199=:93236
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

 

 

 
 
                                                             
                                                             
                            
 
Dear Friend
 
The first $6000.00 was sent
today. My working partner has helped me to send the first $6000.00 to you
through western union. So contact the Western union Agent to pick up this $6000
now: Contact the person: Mr. DON.C. JOHN TEL: +229-98-3546-84 E-mail: western_unionfiletr76@ymail.com
Ask him to give you the MTCN, sender name, to pick the $6,000.00. I told him to
keep sending you $6000.00 daily until the total amount of $1.500,000.00) is
completed transferred.
Again forward him your Full Name Telephone number
passport and address so that he will be sure.
Thank you,
Mr, DANIEL
INNOCENT.
–385065327-1313647524-1358879199=:93236
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

vspace="4" width="218">
 

src="http://tbn0.google.com/images?q=tbn:o7RiwzvCriBVlM:http://www.westernunion.de/WebMT/images/download_00720005.jpg" border="0" height="149" width="105">
 
 
                                                             
                                                             
       
Western<br />
 Union<br />
 Logo src="http://tbn0.google.com/images?q=tbn:FAV5Q9v9_RVKrM:http://www.bureauafrique.nl/images/assets/13058021" border="0" height="118" width="176">                     
 Dollars
Dear Friend
 
The first $6000.00 was sent
today. My working partner has helped me to send the first $6000.00 to you
through western union. So contact the Western union Agent to pick up this $6000
now: Contact the person: Mr.
DON.C. JOHN TEL: +229-98-3546-84 E-mail: western_unionfiletr76@ymail.com
Ask him to give you the MTCN, sender name, to pick the $6,000.00. I told him to
keep sending you $6000.00 daily until the total amount of $1.500,000.00) is
completed transferred.
Again forward him your Full Name Telephone number
passport and address so that he will be sure.
Thank you,
Mr, DANIEL
INNOCENT.

–385065327-1313647524-1358879199=:93236–

 

CONTACT REV ANTHONY CHINEDU FOR YOUR WESTERN UNION PAYMENT

From: “Mrs.gloria Lytonia .” <barristerbenpeter@gmail.com>
Reply-To: wester_union1024@yahoo.com.hk
Subject: CONTACT REV ANTHONY CHINEDU FOR YOUR WESTERN UNION PAYMENT
Date: Wed, 23 Jan 2013 04:01:04 +0800 (CST)
To: xxxxxxxxxxxxxxxxx

–509356627-87488074-1358884864=:81688
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

Send Money
Worldwide

 
WESTERN UNION
MONEY TRANSFER WORLD
WIDE: 

OFFICE OF THE WESTERN
UNION MONEY TRANSFER. COTONOU

Very Important Notice
to you, Thanks for your past effort, I just want to use this little amount to
compensate you for your past effort.My work partner has helped me to send the
first $5000.00 to you through Western Union Money Transfer. So contact Western
Union Agent Rev. Anthony Chinedu and ask him how much charge you need to remit
to them before they can allow you pick up the first $5000
payment.

Contact person: Rev. Anthony Chinedu
TEL: 
+229-99489337
Email:  wester_union1024@yahoo.com.hk

This is the Money
Transfer Control Number (MTCN)# 160-343-5576, for the first transfer he made to
you, Ask him to give you the Sender’s Full Name, Question and Answer, to pick
the $5000, I told him to keep sending you $5000 daily till the payment of
$4.5MILLION USD is complete. Again re-confirm to him your Full Name, Telephone
number and Address so that he will be sure. For your information he can only
transfer 3 payments to you a day which is $15,000.00 USD.

THEN CONTACT
HIM WITH YOUR FULL INFORMATION.

Full
Name:——–
State:———-
City:———–
Zip Code——-
Full
Address:——-
Contact Phone:——

Please try to indicate this code
when contacting Western Union Management to avoid any mistake. Here is the code.
(008xx37) also use it as your subject. Remember without this Code they can’t
release any payment to you so make sure you contact them with the Code and try
to comply with the little charge they might need from you. I am currently in
Australia to set up a project.

Yours Sincerely
Mrs.gloria Lytonia
.
Former Director of Western Union Repulique du Benin

 
Send
Money Worldwide Registered C 2011 – 2012 Western Union Money Transfer. All Right
Reserved This email is intended for the named recipient only and may contain
privileged and confidential information. If you have received this email in
error, please notify us immediately. Please do not disclose the contents to
anyone or copy it to outside parties. our website:http://www.
westernunion.com.

–509356627-87488074-1358884864=:81688
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

href="http://www.google.com/imgres?imgurl=http://www.lifeonourown.com/wp-content/uploads/2009/04/mellow-yellow-monday-western-union-money-transfer-office-dsc_9892.jpg&imgrefurl=http://www.lifeonourown.com/2009/04/mellow-yellow-monday-western-union-money-transfer-office/&usg=__MlTa4wAri3u1HODJRba0WPtYIfo=&h=287&w=500&sz=102&hl=en&start=16&zoom=1&um=1&itbs=1&tbnid=qm9BlDldFxfEsM:&tbnh=75&tbnw=130&prev=/search?q%3Dwestern%2Bunion%26um%3D1%26hl%3Den%26biw%3D1024%26bih%3D597%26tbm%3Disch&ei=swsTTtKDJ4S6-AaB9qH0DQ" target="_blank" rel="nofollow"> src="http://t1.gstatic.com/images?q=tbn:ANd9GcRUl9xe_h_OfRnFUC6PCCVj0gKo1WC_efjXIg1McG-dNEY7ETliGmXrqhJR">
Send Money
Worldwide
 
WESTERN UNION
MONEY TRANSFER
WORLD
WIDE:
 

OFFICE OF THE  class="yiv388088421ecxyiv936861728ecxyiv1166680791ecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxEC_EC_EC_EC_EC_EC_EC_EC_EC_EC_EC_EC_EC_EC_EC_EC_yshortcuts" id="yiv388088421ecxyiv936861728ecxyiv1166680791ecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxEC_EC_EC_EC_EC_EC_EC_EC_EC_EC_EC_EC_EC_EC_EC_EC_lw_1237627355_0" style="LINE-HEIGHT: 1.2em; outline-style: none; outline-color: initial"> class="yiv388088421ecxyiv936861728ecxyiv1166680791ecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxEC_EC_EC_EC_EC_EC_EC_EC_EC_EC_EC_EC_EC_EC_EC_EC_yshortcuts" id="yiv388088421ecxyiv936861728ecxyiv1166680791ecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxEC_EC_EC_EC_EC_EC_EC_EC_EC_EC_EC_EC_EC_EC_EC_EC_lw_1237515804_0" style="LINE-HEIGHT: 1.2em; outline-style: none; outline-color: initial"> class="yiv388088421ecxyiv936861728ecxyiv1166680791ecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxEC_EC_EC_EC_EC_EC_EC_EC_EC_EC_EC_EC_EC_EC_EC_EC_yshortcuts" id="yiv388088421ecxyiv936861728ecxyiv1166680791ecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxEC_EC_EC_EC_EC_EC_EC_EC_EC_EC_EC_EC_EC_EC_EC_EC_lw_1237528239_0" style="LINE-HEIGHT: 1.2em; outline-style: none; outline-color: initial">WESTERN
UNION MONEY TRANSFER. 
class="yiv388088421ecxyiv936861728ecxyiv1166680791ecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxEC_EC_EC_EC_EC_EC_EC_EC_EC_EC_EC_EC_EC_EC_EC_EC_yshortcuts" id="yiv388088421ecxyiv936861728ecxyiv1166680791ecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxecxEC_EC_EC_EC_EC_EC_EC_EC_EC_EC_EC_EC_EC_EC_EC_EC_lw_1237528239_1" style="LINE-HEIGHT: 1.2em; outline-style: none">COTONOU

size="-0">
Very Important Notice
to you, Thanks for your past effort, I just want to use this little amount to
compensate you for your past effort.My work partner has helped me to send the
first $5000.00 to you through Western Union Money Transfer. So contact Western
Union Agent Rev. Anthony Chinedu and ask him how much charge you need to remit
to them before they can allow you pick up the first $5000
payment.

Contact person: Rev. Anthony Chinedu
TEL: 
+229-99489337
Email:  wester_union1024@yahoo.com.hk

This is the Money
Transfer Control Number (MTCN)# 160-343-5576, for the first transfer he made to
you, Ask him to give you the Sender’s Full Name, Question and Answer, to pick
the $5000, I told him to keep sending you $5000 daily till the payment of
$4.5MILLION USD is complete. Again re-confirm to him your Full Name, Telephone
number and Address so that he will be sure. For your information he can only
transfer 3 payments to you a day which is $15,000.00 USD.

THEN CONTACT
HIM WITH YOUR FULL INFORMATION.

Full
Name:——–
State:———-
City:———–
Zip Code——-
Full
Address:——-
Contact Phone:——

Please try to indicate this code
when contacting Western Union Management to avoid any mistake. Here is the code.
(008xx37) also use it as your subject. Remember without this Code they can’t
release any payment to you so make sure you contact them with the Code and try
to comply with the little charge they might need from you. I am currently in
Australia to set up a project.

Yours Sincerely
Mrs.gloria Lytonia
.
Former Director of Western Union Repulique du Benin

 
Send
Money Worldwide Registered C 2011 – 2012 Western Union Money Transfer. All Right
Reserved This email is intended for the named recipient only and may contain
privileged and confidential information. If you have received this email in
error, please notify us immediately. Please do not disclose the contents to
anyone or copy it to outside parties. our website:http://www.
westernunion.com.

–509356627-87488074-1358884864=:81688–

 

()PLEASE CHECK AND GET BACK TO ME

From: “Mr.Lim peng”<mr.lim_p@yahoo.com>
Reply-To: <mr.lim.peng11@gmail.com>
Subject: ()PLEASE CHECK AND GET BACK TO ME
Date: Tue, 22 Jan 2013 15:37:31 -0600
To: xxxxxxxxxxxxxxxxx

Good Day,

I hope that this email finds you in good health? I have read your profile and find it safe in dealing with you, i need your assistance to secure fund and invest in your care as partnership.

Before I explain further on how we are going to actualize this, let me first introduce myself to you. I am Mr.Lim peng a Cambodian living in Phnom Penh. I am 47 years old also married to a Cambodian with two children. I presently work as a banker here in Cambodia.

One of our deceased customer in my branch bears the same last name as yours, this late customer died in a car accident with his wife and two children in Cambodia some time in 2004, the deceased account worth of (Eleven million Seven Hundred and Fifty five Thousand US) and has been unclaimed since he died due to unavailability of next of kin/relatives to claim his estate with the bank.

In accordance with the es cheat laws in Cambodia as a kingdom, the Board of Directors of the Bank met forth night ago and resolved to turn the Fund of the deceased customer over to Bank purse after 30 of February 2013 if no one come for this fund because they having waited for too long without the deceased relatives/next of kin come for claims, if this is done invariably the funds will end up to become Bank property and it is as a result of this that I moved to contact you considering the fact that you share the same name with the deceased.

In view of this, am seeking your co-operation and understanding to stand as the deceased next of kin to enable us claim the inheritance before the period given by the bank elapse. All I require is your honest co-operation and I also guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please accept my apologies and keep my confidence. At the end of the transfer you shall have 40% of the total amount in invest 60% for me on your care.

I am assuring you that everything shall be done in accordance passing through all international banking laws, and as a banker I know that if we follow up this transaction diligently it will be completed within 10 working days.

Please allow me to detail for you the complete process that is required in this.

Regards
Mr.Lim peng.

 

ATTN: RE-CHANGE OF ACCOUNT

From: Williams <confirmation_record2012@yahoo.com>
Reply-To: trasnfer00112@yahoo.ca
Subject: ATTN: RE-CHANGE OF ACCOUNT
Date: Tue, 22 Jan 2013 22:16:31 -0200
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
FIRST QUARTER OF THIS FISCAL YEAR 2013.

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 BANKA/C NO.: 367840545SWIFT 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

—————————————————————-
This message was sent using IMP, the Internet Messaging Program.

 

Attn: Your Consignment Box of $4.8Million United States Dollars

From: “Mr: Paul Henry” <home.raji@yahoo.dk>
Reply-To: mr.robertanthony@yahoo.dk
Subject: Attn: Your Consignment Box of $4.8Million United States Dollars
Date: Wed, 23 Jan 2013 10:13:24 +0800 (CST)
To: xxxxxxxxxxxxxxxxx

—1296320791-1408045252-1358907204=:2932
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable

WELCOME

 

Attn:
Your Consignment Box of $4.8Million United States Dollars we wish to inform you
that the diplomatic agent conveying the consignment box valued the sum of $4.8
Million United States Dollars is currently stranded at your International
airport now. We required you to
reconfirm the following information below so
that he can deliver your consignment box to you today.
 
NAME:
==================
ADDRESS: ===============
MOBILE
NO.:=============
NAME OF YOUR NEAREST AIRPORT:========
A COPY OF YOUR
IDENTIFICATION :===============
COUNTRY===============
COMPANY
REGISTRATION NO :EG58945
CODE NUMBER: 0140479
 
Also make sure that you
forward your Code Number and Company Re registration’s to him because it is very
important to enable him locate your package. Please do contact the diplomatic
agent with the email below with the information required. Contact Person :
Mr.Robert Anthony EMAIL; (mr.robertanthony@yahoo.dk)
 
He is waiting to
hear from you today with the information, NOTE:
The Diplomatic agent does not
know that the content of the consignment box is $4.8Million United States
Dollars and on no circumstances should you let him know the content.
 
The
consignments was moved from here as African Cloths, so never allow him to open
the box on
till its delivered to you.
 
Best Regard,
Mr: Paul
Henry

Telephone Number  +22968456102
FEDEX Courier Company Benin Republic

© FedEx

—1296320791-1408045252-1358907204=:2932
Content-Type: text/html; charset=utf-8
Content-Transfer-Encoding: quoted-printable

http://blog.globalrelogistics.com/wp-content/uploads/2010/11/fedex.jpg width="637">
http://blackchristiannews.com/news/images/fedex-logo-470.jpg
WELCOME
 
Attn:
Your Consignment Box of $4.8Million United States Dollars we wish to inform you
that the diplomatic agent conveying the consignment box valued the sum of $4.8
Million United States Dollars is currently stranded at your International
airport now. We required you to
reconfirm the following information below so
that he can deliver your consignment box to you today.
 
NAME:
==================
ADDRESS: ===============
MOBILE
NO.:=============
NAME OF YOUR NEAREST AIRPORT:========
A COPY OF YOUR
IDENTIFICATION :===============
COUNTRY===============
COMPANY
REGISTRATION NO :EG58945
CODE NUMBER: 0140479
 
Also make sure that you
forward your Code Number and Company Re registration’s to him because it is very
important to enable him locate your package. Please do contact the diplomatic
agent with the email below with the information required. Contact Person :
Mr.Robert Anthony EMAIL; (
mr.robertanthony@yahoo.dk)
 
He is waiting to
hear from you today with the information, NOTE:
The Diplomatic agent does not
know that the content of the consignment box is $4.8Million United States
Dollars and on no circumstances should you let him know the content.
 
The
consignments was moved from here as African Cloths, so never allow him to open
the box on
till its delivered to you.
 
Best Regard,
Mr: Paul
Henry
Telephone Number  +22968456102
FEDEX Courier Company Benin Republic

http://t0.gstatic.com/images?q=tbn:ANd9GcQ_IprA5adeGRY0xGkeaWv6fWLLKfulbwyg9vkvdY12tShHu-3y&t=1

—1296320791-1408045252-1358907204=:2932–

 

Part Payment Award.

From: David Mark <wina@multifab.co.id>
Reply-To:
Subject: Part Payment Award.
Date: Wed, 23 Jan 2013 09:14:09 +0700 (WIT)
To: xxxxxxxxxxxxxxxxx

This is to officially inform you that(ATM Card Number; (8278763170030010) has been accredited in your favor.Your Personal Identification Number is 4100. The ATM Card Value is $3.8MILLION USD. You are advice to Send your personal details.

 

ATTN: RE-CHANGE OF ACCOUNT

From: Dr Richard Edward <richardedw@comcast.net>
Reply-To: richarded201@gmail.com
Subject: ATTN: RE-CHANGE OF ACCOUNT
Date: Wed, 23 Jan 2013 05:04:11 -0200
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
FIRST QUARTER OF THIS FISCAL YEAR 2013.

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 BANKA/C NO.: 367840545SWIFT 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 AFFAIRSSECURITY AND INVESTIGATION

—————————————————————-
This message was sent using IMP, the Internet Messaging Program.

 

INTERNATIONAL MONETARY FUND

From: “Daniel Johnson” <info@office.com>
Reply-To: danieljohn_vision2014@rediffmail.com
Subject: INTERNATIONAL MONETARY FUND
Date: Wed, 23 Jan 2013 16:28:52 +0800
To: xxxxxxxxxxxxxxxxx

INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
WUSE 2 GARKI ABUJA
FEDERAL CAPITAL TERRITORY
Tell: +2348179654159

Attention:

A power of attorney was forwarded to our office this morning by two gentlemen,
one of them is an American national and he is MR DAVID DEANE by name while the
other person is MR. JACK MORGAN by name a CANADIAN national.

This gentlemen claimed to be your representative, and this power of attorney
stated that you are dead, they brought an account to replace your information
in other to claim your fund of $10.5 Million USD which it is right now lying
DORMANT and UNCLAIMED, below is the new
account they have submitted:

BANK.-HSBC CANADA
QUEZON AVE. DELTA BRANCH
QUEZON CITY , CANADA
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM

Be further informed that this power of attorney also stated that you suffered
and died of a throat cancer. You are therefore given 24hrs to confirm the
truth in this information, if you are still alive, you are to contact us back
immediately, because we work 24 hrs just to ensure
that we monitor all the activities going on in regards to the transfer of
beneficiaries¡¦ inheritance and contract payment.

You are to call this office immediately for clarifications on this matter as
we shall be available 24 hrs to speak with you and give you the necessary
guidelines on how to ensure that your payment is wired to you immediately.

Just also be informed that any further delay from your side could be
dangerous, as we would not be held responsible of wrong payment. Below is the
burial pictures brought in confirmation that you are dead.

Thank you.

Mr Daniel Johnson
International Monetary Funds Agents
Tell: +2348179654159

 

attention dear beneficiary

From: western union file <parjoke@yahoo.cn>
Reply-To: wunion110@yahoo.com
Subject: attention dear beneficiary
Date: Wed, 23 Jan 2013 17:08:28 +0800 (CST)
To: xxxxxxxxxxxxxxxxx

–1615855314-774156442-1358932108=:30445
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

attention dear beneficiary
 we got your email
message, like you read you are required to send any amount you have. but its
should be 40 dollars, we did found out that you are trying to receive your funds
from different company while you have not receive any thing, and then we made it
possibly for you to receive your funds instored daily payment as you read. so
you can send any amount you have and then we will email you the informations you
need for picking up your funds, and be noted that another fee that will be
required from you is the transfer charge of your secunds transfer, but that
should be when you first your first payment because we will be sending you
10000$ daily till you receive the complete amount of your funds,
 
but
daily payment of you is 1000$ only, so if you send the 40 dollars you will
receive the informations for your first payment and then you will pick it up and
inform me for another payment of your funds transfer of 10000$ the bellow is my
receivers informations.
 
1.RECEIVER NAME:………….   NNADILI
JOE
 2.COUNTRY:…………. BENIN REPUBLIC.
3.CITY :……………
COTONOU.
 4..TEST QUESTION:….40
 5.TEST
ANSWER:……dollars
 6.AMOUNT ………. YOU CAN PAY ANY AMOUNT YOU
HAVE
 
here is your first payment informations. but you cant pick it up
now its on hold and will be release to you once you send us the fee, see
bellow.
 MTCN: 290-039-2462
Sender`s First Name:
Eric
Sender’s Last Name:
Ptera
Amount:
$10000Usd
after the payment i will email
you the text question and the answer,
i will wait for the mtcn numbers urgent
please call me once you receive this email.
regard mr Otuocha
general
director western union heard office benin republic
call for urgency +229 6822
6334 

–1615855314-774156442-1358932108=:30445
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable


Dollars
Dollars width="130">Dollars width="116">Dollars
attention dear beneficiary
 we got your email
message, like you read you are required to send any amount you have. but its
should be 40 dollars, we did found out that you are trying to receive your funds
from different company while you have not receive any thing, and then we made it
possibly for you to receive your funds instored daily payment as you read. so
you can send any amount you have and then we will email you the informations you
need for picking up your funds, and be noted that another fee that will be
required from you is the transfer charge of your secunds transfer, but that
should be when you first your first payment because we will be sending you
10000$ daily till you receive the complete amount of your funds,
 
but
daily payment of you is 1000$ only, so if you send the 40 dollars you will
receive the informations for your first payment and then you will pick it up and
inform me for another payment of your funds transfer of 10000$ the bellow is my
receivers informations.
 
1.RECEIVER NAME:………….   NNADILI
JOE
 2.COUNTRY:…………. BENIN REPUBLIC.
3.CITY :……………
COTONOU.
 4..TEST QUESTION:….40
 5.TEST
ANSWER:……dollars
 6.AMOUNT ………. YOU CAN PAY ANY AMOUNT YOU
HAVE
 
here is your first payment informations. but you cant pick it up
now its on hold and will be release to you once you send us the fee, see
bellow.
 MTCN: 290-039-2462
Sender`s First Name:
Eric
Sender’s Last Name:
Ptera

Amount:
$10000Usd
after the payment i will email
you the text question and the answer,
i will wait for the mtcn numbers urgent
please call me once you receive this email.
regard mr Otuocha
general
director western union heard office benin republic
call for urgency +229 6822
6334 

Dollars
DollarsDollarsDollarsDollars src="http://www.tamilnadupost.nic.in/fsvc/pix/flickingdollars.gif" border="0" height="67" width="130">

–1615855314-774156442-1358932108=:30445–

 

YOUR ATM VISA CARD WORTH $2.8M USD

From: James Mark <wwwwwwvzzzzzzzz@yahoo.cn>
Reply-To: atmoffice1@yahoo.com.sg
Subject: YOUR ATM VISA CARD WORTH $2.8M USD
Date: Wed, 23 Jan 2013 17:21:13 +0800 (CST)
To: xxxxxxxxxxxxxxxxx

–1371035315-1478297961-1358932873=:68722
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable

Attn Beneficiary.

I,AM, Mr. James Mark. the Director of
Credit Bank Benin Republic.This is to bring to your notice that, I, have paid
the Registration Fee of your ATM VISA CARD, because the ATM-card worth $2.8M USD
has less a month to expire and when it expires the money will go into Government
reserve. With that I decided to help you pay the money so that the ATM CARD will
not expire, because, I know when you get your ATM CARD definitely you must
compensate me.

Now, your ATM CARD has been deposited with ATM card
delivery center here in Benin Republic for delivery direct to your
doorstep.therefore, I, want you to contact the ATM CARD DELIVERY COMPANY with
your Full Contact information’s where to deliver your ATM Card, so that they can
deliver your ATM CARD to your destination address without any
delay.

(1)Your Full Name————————

(2)Cell
Phone——————————-

(3)Your
Country—————————-

(4)Mailing
Address————————

(5)ID
Photo——————————-

(6)Occupation——————————-

(7)Home
Phone—————————–

(8)City of
resident—————————

Forward those information’s to the
ATM CARD DELIVERY COMPANY asap and like I,stated earlier,The Registration Fee
has been paid but i did not pay their Delivery fee since they refused. because
the Reasons they refusal is that they do not know when you will contact them so
you will send them the delivery fee which is $68.00 only As of now, I,deposited
it on 18th Of January 2013 being today therefore, Try to contact them
immediately to avoid any increase the delivery fee OK.

Below is their
Contact Information’s;

Contact Person:Dr.Franklin William

Company
Name; ATM CARD DELIVERY COMPANY

Email
Address:(atmoffice1@yahoo.com.sg)

Telephone:+229-98800631

Country; Benin
Republic

City;Cotonou

HERE IS THE INFORMATION YOU WILL USE TO SEND
THEM THE DELIVERY FEE $68.00 VIA WESTERN UNION:

Receiver’s Name:MR. MIKE
OFO

Country:Benin Republic.

City—Cotonou

Text Question—-In
God

Answer—–We Trust

Amount—–$68.00 only

Senders
Name————–

MTCN————-

Let me know immediately you
received your ATM CARD okay.

Best
Regards

Mr. James Mark.

–1371035315-1478297961-1358932873=:68722
Content-Type: text/html; charset=utf-8
Content-Transfer-Encoding: quoted-printable

href="http://www.google.bj/imgres?imgurl=http://product-image.tradeindia.com/00289865/b/0/ATM-Card.jpg&imgrefurl=http://creationtechnics.tradeindia.com/Exporters_Suppliers/Exporter12044.289865/ATM-Card.html&h=450&w=450&sz=144&tbnid=GtOxmfGQM99oBM:&tbnh=127&tbnw=127&prev=/search?q%3Datm%2Bcard%26tbm%3Disch%26tbo%3Du&zoom%20=1&q=atm+card&hl=fr&usg=__Eg9Anhx6KLrUtiyLkcra0gqmWfY=&sa=X&ei=z-HETuP1EYnOhAfruJ3oDQ&ved=0CB8Q9QEwAw" rel="nofollow" target="_blank"> href="http://www.google.bj/imgres?imgurl=http://www.hoax-slayer.com/images/atm-card-scam.jpg&imgrefurl=http://www.hoax-slayer.com/atm-card-scam.shtml&h=223&w=307&sz=13&tbnid=_MDnq3pS6rKKiM:&tbnh=85&tbnw=117&prev=/search?q%3Datm%2Bcard%26tbm%3Disch%26tbo%3Du&zoom=1&q=atm+card&hl=fr&usg=__pS8McmYsoJr6o6RiLTDn-DkEXaQ=&sa=X&ei=z-HETuP1EYnOhAfruJ3oDQ&ved=0CCEQ9QEwBA" rel="nofollow" target="_blank"> href="http://www.google.bj/imgres?imgurl=http://amit.sahrawat.in/wp-content/uploads/2011/09/ATM-Card.jpg&imgrefurl=http://amit.sahrawat.in/2011/09/withdraw-cash-from-atm-without-card/&h=263&w=216&sz=8&tbnid=qIV9EwAILYv5FM:&tbnh=112&tbnw=92&prev=/search?q%3Datm%2Bcard%26tbm%3Disch%26tbo%3Du&zoom=1&q=atm+card&hl=fr&usg=__cA0rrVatls0EW_iB6oIcbPSiGbM=&sa=X&ei=z-HETuP1EYnOhAfruJ3oDQ&ved=0CCMQ9QEwBQ" rel="nofollow" target="_blank"> href="http://www.google.bj/imgres?imgurl=http://moneyoriginators.com/atm_visa.gif&imgrefurl=http://moneyoriginators.com/&h=212&w=292&sz=12&tbnid=TZVb3OVIucdLxM:&tbnh=83&tbnw=115&prev=/search?q%3Datm%2Bcard%26tbm%3Disch%26tbo%3Du&zoom=1&q=atm+card&a%20mp;hl=fr&usg=__XUnAkHmD87tzNNASekvb_C4AZEU=&sa=X&ei=z-HETuP1EYnOhAfruJ3oDQ&ved=0CCUQ9QEwBg" rel="nofollow" target="_blank">

Attn Beneficiary.


I,AM, Mr. James Mark. the Director of
Credit Bank Benin Republic.This is to bring to your notice that, I, have paid
the Registration Fee of your ATM VISA CARD, because the ATM-card worth $2.8M USD
has less a month to expire and when it expires the money will go into Government
reserve. With that I decided to help you pay the money so that the ATM CARD will
not expire, because, I know when you get your ATM CARD definitely you must
compensate me.

Now, your ATM CARD has been deposited with ATM card
delivery center here in Benin Republic for delivery direct to your
doorstep.therefore, I, want you to contact the ATM CARD DELIVERY COMPANY with
your Full Contact information’s where to deliver your ATM Card, so that they can
deliver your ATM CARD to your destination address without any
delay.

(1)Your Full Name————————

(2)Cell
Phone——————————-

(3)Your
Country—————————-

(4)Mailing
Address————————

(5)ID
Photo——————————-

(6)Occupation——————————-

(7)Home
Phone—————————–

(8)City of
resident—————————

Forward those information’s to the
ATM CARD DELIVERY COMPANY asap and like I,stated earlier,The Registration Fee
has been paid but i did not pay their Delivery fee since they refused. because
the Reasons they refusal is that they do not know when you will contact them so
you will send them the delivery fee which is $68.00 only As of now, I,deposited
it on 18th Of January 2013 being today therefore, Try to contact them
immediately to avoid any increase the delivery fee OK.

Below is their
Contact Information’s;

Contact Person:Dr.Franklin William

Company
Name; ATM CARD DELIVERY COMPANY

Email
Address:(atmoffice1@yahoo.com.sg)

Telephone:+229-98800631

Country; Benin
Republic

City;Cotonou

HERE IS THE INFORMATION YOU WILL USE TO SEND
THEM THE DELIVERY FEE $68.00 VIA WESTERN UNION:

Receiver’s Name:MR. MIKE
OFO

Country:Benin Republic.

City—Cotonou

Text Question—-In
God

Answer—–We Trust

Amount—–$68.00 only

Senders
Name————–

MTCN————-

Let me know immediately you
received your ATM CARD okay.

Best
Regards

Mr. James Mark.

–1371035315-1478297961-1358932873=:68722–

 

Ref: UK/9420X2/68

From: “British National Lottery” <info@cs.man.ac.uk>
Reply-To: mr.fredpeter33@yahoo.co.uk
Subject: Ref: UK/9420X2/68
Date: Wed, 23 Jan 2013 10:44:18 -0000
To: xxxxxxxxxxxxxxxxx

The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)

WINNING NOTIFICATION:

We wish to congratulate and inform you on the selection of cash prize
#1,000,000.00 (British Pounds) held on the 21st January 2013
in London Uk.The selection process was carried out through random
selection in Our computerized email selection system (ess) from a
database of over 250,000 email addresses drawn from which you were
selected. And Your e-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers:
05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the
lottery in the 1st category i.e match 5 plus bonus.

You have therefore been approvad to claim a total sum of 1 Million
Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03.
This is from a total cash prize of 1000,000 Million Pounds,shared
amongst the (4)lucky winners in this category i.e Match 6 plus bonus.
For due processing of your winning claim,please contact the
FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been
assigned to assist you. You are to contact him with the following
details for the release of your winnings.

Agent Name: Mr. Fred Peters
Tel:+447031989477
+447031963824
Email: mr.fredpeter33@yahoo.co.uk

Contact him, please provide him with the following Requirements below:

Claims Requirements:
1.Name in full———————-
2.Address—————————
3.Nationality———————–
4.Age——————————-
5.Occupation————————
6.Sex ——————————
7.Phone/Fax————————-
8.Present Country——————-

If you do not contact your claims agent within 5 working days of this
Notification, your winnings would be revoked. Winners are advised to
keep their winning details/information from the public to avoid
Fraudulent claim (IMPORTANT) pending the prize claim by Winner.

*Winner under the age of 18 are automatically disqualified. *Staff of
the British Lottery are not to partake in this Lottery.

Accept my hearty congratulations once again!

Regards
Mrs. Stella Ellis
(Group Coordinator
Note that you are not to reply to this E-mail,please contact your
claimsofficer directly to start the processing of your claims
application form.

 

please i need your help

From: Mrs Rose thomas <mrs.thomas840@laposte.net>
Reply-To: mrs.rosethomas@laposte.net
Subject: please i need your help
Date: Wed, 23 Jan 2013 13:09:02 +0000 (GMT)
To: xxxxxxxxxxxxxxxxx

—1829062554-1956382966-1358946542=:84717
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable

Greetings,

I am Mrs.Rose Thomas an aging widow suffering from long time illness.I have some funds I inherited from my late husband, the sum of 5.9 Million us Dollars and I needed a very honest and sincere Individual or cooperate organization that will use the fund for work of humanity,
I found your email address from the Human ressources data base and decided to contact you. Please if you would be able to use the funds for the work of humanity as i have stated hear To fulfilled my late husband wishes please , kindly reply me back through my private email adress for more explanations

Regards,
Mrs.RoseThomas
—1829062554-1956382966-1358946542=:84717
Content-Type: text/html; charset=utf-8
Content-Transfer-Encoding: quoted-printable

Greetings,

I am Mrs.Rose Thomas an aging widow suffering from long time illness.I have some funds I inherited from my late husband, the sum of 5.9 Million us Dollars and I needed a very honest and sincere Individual or cooperate organization that will use the fund for work of humanity,
I found your email address from the Human ressources data base and decided to contact you. Please if you would be able to use the funds for the work of humanity as i have stated hear To fulfilled my late husband wishes please , kindly reply me back through my private email adress for more explanations

Regards,
Mrs.RoseThomas

—1829062554-1956382966-1358946542=:84717–

 

HI DEAR, THIS IS VERY IMPORTANT

From: “Mr Chen”<mchen@w.cn>
Reply-To: <maochen03@yahoo.com.hk>
Subject: HI DEAR, THIS IS VERY IMPORTANT
Date: Wed, 23 Jan 2013 15:48:28 +0200
To: xxxxxxxxxxxxxxxxx

Dear Friend,

I am Mao Chen, an account manager in China Trust Bank, a licensed bank incorporated in China Asia. I am getting in touch with you regarding a customer in my bank who died here in Asia without a next of kin and an investment worth millions of dollars placed in our bank some years ago,and i happened to be his accounts officer.
However,this deal will be executed under a legitimate arrangement since you bear the same last name with the deceased. I am contacting you independently and will intimate you more about myself and details of the project if and when I receive your response.

Kindly get back to me if you are interested in partnering with me on this project. Reply to this e-mail address:

Sincerely,
Mao Chen
E-mail: maochen03@yahoo.com.hk

 

Need your Help

From: “Eng. Allan Scott”<support@csf.ne.jp>
Reply-To: <allanscot10@blumail.org>
Subject: Need your Help
Date: Wed, 23 Jan 2013 14:54:07 +0100
To: xxxxxxxxxxxxxxxxx






Dear Friend,


 


Greetings, I really wish to have you as a good friend and also wish to entrust some funds in your care, I have already sent the fund out of Iraq. I need your sincere and truthful friendship. My name is Eng Allan Scott, I am an american citizen working with Royal dutch Shell in Majnoon oil field Basra in Iraq


 


I have $6.5 Million US dollars that I successfully moved out of the country. I need a good partner, someone I can trust. It is oil business money we did with Iraqi citizens worth 45 million US dollars, but the 6.5 million us dollars stated is my share on the business and its legal. I have successfully moved the funds out of Iraq as family valuables with the help of Universal WORLD TRUST security Company through their branch in Middle East.


 


The most important thing is ”’ Can I Trust You? Immediately these funds get to you,you take your 30% out and keep my own 70%. Your own part of this deal is to find a safe place where my part of the funds will be until i am back from Iraq and meet with you for discussions on how I can investment my own part, but I have more interest on real estate or any other profitable investmen


 


But the whole process is simple and we must keep a low profile at all times. I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation


 


Thanks


Eng Allan Scott


 


 

The first $6000.00 was sent today

From: “DON.C. JOHN” <jomxcs2@gmail.com>
Reply-To: western_unionfiletr76@ymail.com
Subject: The first $6000.00 was sent today
Date: Wed, 23 Jan 2013 23:46:08 +0800 (CST)
To: xxxxxxxxxxxxxxxxx

—1296320791-90093040-1358955968=:92844
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Content-Transfer-Encoding: quoted-printable

/>

 

 

                                                                                            
                                                             
Dear Friend
 
The
first $6000.00 was sent today. My working partner has helped me to send
the first $6000.00 to you through western union.
So contact the Western union
Agent to pick up this $6000 now: Contact this person:DON.C. JOHN TEL:
+229-98-3546-84 E-mail: western_unionfiletr76@ymail.com Ask him to give
you the MTCN, sender name, to pick the $6,000.00. I told him to keep
sending you $6000.00 daily until the total amount of $1.500,000.00 is
completed transferred.
Again forward him your Full Name Telephone number and address so that he will be sure.
Thank you,
Mr, Daniel Johnson

—1296320791-90093040-1358955968=:92844
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size="2">                                                                                            
                                        
Western Union Logo                   

 
Dear Friend
 
The
first $6000.00 was sent today. My working partner has helped me to send
the first $6000.00 to you through western union.
So contact the Western union
Agent to pick up this $6000 now: Contact this person:DON.C. JOHN TEL:
+229-98-3546-84 E-mail: western_unionfiletr76@ymail.com Ask him to give
you the MTCN, sender name, to pick the $6,000.00. I told him to keep
sending you $6000.00 daily until the total amount of $1.500,000.00 is
completed transferred.
Again forward him your Full Name Telephone number and address so that he will be sure.
Thank you,
Mr, Daniel Johnson

—1296320791-90093040-1358955968=:92844–