GOOD DAY URGENT REPLY NEEDED

From: “Mr. Oxford Luise” <luiseoxford@yahoo.cn>
Reply-To: mrl.oxford@yahoo.dk
Subject: GOOD DAY URGENT REPLY NEEDED
Date: Fri, 25 Jan 2013 03:25:18 +0900
To: xxxxxxxxxxxxxxxxx


Dear Sir

I have a personal offer for you if all terms and conditions are observed
by both of us. I have taken time to plan how this will work out
successfully under legal terms without contravening the financial laws of
your country, everything will follow legal procedures, and I assure you of
that.

I am interested to invest a lucrative business in your country and I want
you to be in partnership with me since you are a legitimate citizen. I have
large sum of money in my possession deposited with a bank, which I want to
transfer abroad for investment purposes.

Upon your response, I will give you all details on how you will receive
the total funds for the investments that will bring a good turnover before
the end of the year.

If you are interested in this offer and for further details, please
contact me on my private email Id: mrl.oxford@yahoo.dk

I wait to receive your positive response.

My regards,
Mr. Oxford Luise

 

Business proposition Offer

From: “David Lucas” <David.Lucas@centralaz.edu>
Reply-To:
Subject: Business proposition Offer
Date: Thu, 24 Jan 2013 13:21:56 -0700
To: xxxxxxxxxxxxxxxxx

Business proposition Offer
Dear Friend,
I am a private Business broker. I have a business proposition for you.Please use
the email address below to write me for additional detail. ludwig_hauwe@aim.com
Sincerely,
L. Hauwe
ludwig_hauwe@aim.com

 

…=…_…..=.._………..Dear

From: “Mrs Monica Sameer Aslam”<diegoacquisto@alice.it>
Reply-To: <barjobrien@krenar.be>
Subject: …=…_…..=.._………..Dear
Date: Fri, 25 Jan 2013 05:22:21 +0800
To: xxxxxxxxxxxxxxxxx

I’m Mrs Monica Sameer Aslam i am going for a surgery. contact my solicitor Quoting JJ/MMS/953/5015/Gwri/316us/uk Barr Mark J.O’Brien barjobrien@krenar.be that i have $14.258 million will to you for charity work.

 

[SPAM] U.S Treasury Department’s Office of Foreign Assets Control…

From: “Ms. Terri Bradson”<info@us-treasury.com>
Reply-To: <greg_lauren@aol.com>
Subject: [SPAM] U.S Treasury Department’s Office of Foreign Assets Control…
Date: Thu, 24 Jan 2013 13:27:29 -0800
To: xxxxxxxxxxxxxxxxx

——6462996_060105_1359062851731
Content-Type:text/plain
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The attached message from “Ms. Terri Bradson” ()
was determined by the Spam Blocker to be spam based on a score
of 8.6 where anything above 4.3 is spam.

——6462996_060105_1359062851731
Content-Type:message/rfc822
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Reply-To:
From: “Ms. Terri Bradson”
Subject: U.S Treasury Department’s Office of Foreign Assets Control…
Date: Thu, 24 Jan 2013 13:27:29 -0800
MIME-Version: 1.0
Content-Type: text/plain;
charset=”Windows-1251″
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000

U.S Treasury Department’s Office of Foreign Assets Control
(OFAC)U.S Treasury Department’s
1500 Pennsylvania Avenue, NW
Washington, DC 20220

Attn: Beneficiary:

This email is to notify you about the release of your outstanding payment which is truly $1,500,000.00 USD. The New Prime Minister ( UK) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans. News had it that over the past, numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.

With the help of the (OFAC)U.S Treasury Department’s and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.

We have received a mandate and instructions from the (OFAC)U.S Treasury Department’s to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:

1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.

2. Certified Cashier’s Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.

3. Online Banking (Bank To Bank Transfer) to enable you process this operation, $285 Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online.

You are advised to select one out of the three options on how you wish to receive your $1.500.000.00 USD, Your Online Banking Access or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most.

For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $520 to $290 nothing more and no hidden fees of any sort.

You are advised to contact the Department’s Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.

Department’s Officer: Mr. Greg Lauren
Email: greg_lauren@aol.com

And provide her with the following information:

Your full Name…………….
Your Address:…………….
Occupation:…………….
Home/Cell Phone:……………..
Age…………………..

The Department’s Officer Mr. Greg Lauren will provide you with instructions on how you are to make payment of the $290 only for the shipping of your ATM card or Cashier’s Check.

You are to adhere strictly to the instructions above for more information contact the Department’s Officer.

Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $520 Your Price (Because of our contract signed): is now $290 ( $230.00 Savings!).

Thanks,
Ms. Terri Bradson
U.S Treasury Department’s Office of Foreign Assets Control
(OFAC)U.S Treasury Department’s
1500 Pennsylvania Avenue, NW
Washington, DC 20220
——6462996_060105_1359062851731–

 

CAN YOU HELP ?

From: Z MONSERRAT DE ALEGRE <mgo@movistar.com.pa>
Reply-To: dawoodfamily2020@hotmail.com
Subject: CAN YOU HELP ?
Date: Thu, 24 Jan 2013 23:50:22 +0200
To: xxxxxxxxxxxxxxxxx

This is a multi-part message in MIME format.

–Boundary_(ID_pRD921I3XZ7xEd9SVEcj7A)
Content-type: text/plain; charset=iso-8859-1
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MRS MONICA DAWOOD
27 Orange Farm Orange Groove
Johannesburg South Africa.
Tel: +27-78-0413114 
Email: dawoodfamily2020@hotmail.com

Attention: Sir,

                      FAMILY ASISSTANCE PLEASE.

I have the honour and confidence to introduce to you about this transaction, obviously, you will be surprised to read this mail from me, consider it as a request from a family, indeed of foreign assistance. I got your contact information through Johannesburg chamber of commerce here in Johannesburg, South Africa.

I am Mrs. Monica Dawood the wife of Engr: Frank Yerati Dawood of Zimbabwe, it was the crisis against the farmers in Zimbabwe from the support of our President ROBERT MUGABE to claim all the white owned farms to his camp.

My husband was one of the best farmers to surrender all their farms to his camp. My husband was one of the best farmers in my country, because he opposed against MUGABE’S wills and ideas, his chambers invaded our farms, burnt everything in the farms, killed my husband and looted valuable things.

Mean while, before the death of my husband, my husband deposited  Twenty five Million United States Dollars {$25m) as a consignment in safe box in a private security company in here in South Africa. He wanted to use this money to buy new machines and tractors, but unfortunately he was killed during the crisis by this bad government.

We are living in South Africa as political asylum seekers, and the law of South Africa does not permit us certain rights. In view of this, we can not invest this money in Zimbabwe or in South Africa or continue farming, that is why I am asking you to assist us transfer this money out of South Africa for investment in your country.

The security company there in South Africa is ready to welcome any person (foreigner). Who has the correct legal documents and the information’s of my late Husband, which I will give to you immediately if you are interested to do this transaction with me and be informed that I will come to your place for sharing accordingly?

At the conclusion, that is when the consignment must have been in your possession, I and my family has propose to give you 25% of the total amount,70% will be for me and my family and 5% will be set aside for any expenses both parties might incur during the operation.

Please, note that this transaction is 100% risk free, and my only fear is the safety of this money once it gets into your possession, I want you to assure me the safety of this money.

we are also afraid of the xenophobia attack here in South Africa.

Send to me your private telephone/fax numbers for confidentially and for more details of this operation. I assure you that if you show me your readiness and trust in the next, (1) week, this transaction will be concluded.

I look forward for your urgent reply. or you can contact my son  Ibrahim Dawood on Tel:  +27-78-0413114                Email :dawoodfamily2020@hotmail.com

Yours faithfully,
Mrs. Monica Dawood
FOR THE FAMILY

–Boundary_(ID_pRD921I3XZ7xEd9SVEcj7A)
Content-type: text/html; charset=us-ascii
Content-transfer-encoding: quoted-printable
Content-disposition: inline

MRS MONICA DAWOOD
27 Orange Farm Orange Groove
Johannesburg South Africa.
Tel: +27-78-0413114 
Email: dawoodfamily2020@hotmail.com

Attention: Sir,

                      FAMILY ASISSTANCE PLEASE.

I have the honour and confidence to introduce to you about this transaction, obviously, you will be surprised to read this mail from me, consider it as a request from a family, indeed of foreign assistance. I got your contact information through Johannesburg chamber of commerce here in Johannesburg, South Africa.

I am Mrs. Monica Dawood the wife of Engr: Frank Yerati Dawood of Zimbabwe, it was the crisis against the farmers in Zimbabwe from the support of our President ROBERT MUGABE to claim all the white owned farms to his camp.

My husband was one of the best farmers to surrender all their farms to his camp. My husband was one of the best farmers in my country, because he opposed against MUGABE’S wills and ideas, his chambers invaded our farms, burnt everything in the farms, killed my husband and looted valuable things.

Mean while, before the death of my husband, my husband deposited  Twenty five Million United States Dollars {$25m) as a consignment in safe box in a private security company in here in South Africa. He wanted to use this money to buy new machines and tractors, but unfortunately he was killed during the crisis by this bad government.

We are living in South Africa as political asylum seekers, and the law of South Africa does not permit us certain rights. In view of this, we can not invest this money in Zimbabwe or in South Africa or continue farming, that is why I am asking you to assist us transfer this money out of South Africa for investment in your country.

The security company there in South Africa is ready to welcome any person (foreigner). Who has the correct legal documents and the information’s of my late Husband, which I will give to you immediately if you are interested to do this transaction with me and be informed that I will come to your place for sharing accordingly?

At the conclusion, that is when the consignment must have been in your possession, I and my family has propose to give you 25% of the total amount,70% will be for me and my family and 5% will be set aside for any expenses both parties might incur during the operation.

Please, note that this transaction is 100% risk free, and my only fear is the safety of this money once it gets into your possession, I want you to assure me the safety of this money.

we are also afraid of the xenophobia attack here in South Africa.

Send to me your private telephone/fax numbers for confidentially and for more details of this operation. I assure you that if you show me your readiness and trust in the next, (1) week, this transaction will be concluded.

I look forward for your urgent reply. or you can contact my son  Ibrahim Dawood on Tel:  +27-78-0413114                Email :dawoodfamily2020@hotmail.com

Yours faithfully,
Mrs. Monica Dawood
FOR THE FAMILY

–Boundary_(ID_pRD921I3XZ7xEd9SVEcj7A)–

 

Is Mr Alfred Barman Your Representative!!!

From: “Mrs. Elizabeth Matthew” <file.offce@yahoo.cn>
Reply-To: elizabethjeoffroi@informaticos.com
Subject: Is Mr Alfred Barman Your Representative!!!
Date: Fri, 25 Jan 2013 08:04:56 +0800 (CST)
To: xxxxxxxxxxxxxxxxx

—1912502694-463061301-1359072296=:81189
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  Good day, We received instruction few days from our correspondence bank to transfer the sum of $1.5 million into your account which we are on the process to make your payment through Digital River Visa Electron Card on your name so that you can make withdrawal from any ATM machine system in your country by your self, to avoid any problem. But we are surprise this morning when we are about to load the fund into the Digital River Visa Electron Card and received another email from Mr. Alfred Barman who claim to be your representative and forward to us the following account information for us to transfer the fund into his account. The account which he forward to us is as follow. NAME: Alfred BarmanBank OF America TX2-817-01-019308 Forest Lane, Dallas TX 75243ROUTING # 541740162ACCT # 488030345645 Please, Do reconfirm to us as a matter of urgency if this gentle man is from you and have you authorized him to receive your fund .If this man is not your
representative, You are requested to fill and send this information for verification purpose, so that your fund value of $1.5 million united state dollars will be paid to you through ATM card method system.   1. YOUR FULL NAME..2. YOUR TELEPHONE…3. AGE………..4. SEX….5. YOUR OCCUPATION….6. YOUR ADDRESS………7 COPY OF ANY OF YOUR ID…..  Do send the above information’s to my private email address below for security purposes.And I will also advise that you call me once you send me an email on my direct phone number below so that I will attend to you immediately.  Email: elizabethjeoffroi@informaticos.comDirect Phone:  +229 9831 1183 However, we shall proceed to issue all payment details to the said Mr. Alfred Barman, if we do not hear from you within 24hrs from today; we will process and release the fund into Mr. Alfred Barman account. Yours in service,Mrs. Elizabeth Matthew(Account manager)Call me: +229 9831 1183
—1912502694-463061301-1359072296=:81189
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Good day,
 
We received instruction few days from our correspondence bank to transfer the sum of $1.5 million into your account which we are on the process to make your payment through Digital River Visa Electron Card on your name so that you can make withdrawal from any ATM machine system in your country by your self, to avoid any problem.
 
But we are surprise this morning when we are about to load the fund into the Digital River Visa Electron Card and received another email from Mr. Alfred Barman who claim to be your representative and forward to us the
following account information for us to transfer the fund into his account. The account which he forward to us is as follow.
 
NAME: Alfred Barman
Bank OF America TX2-817-01-01
9308 Forest Lane, Dallas TX 75243
ROUTING # 541740162
ACCT # 488030345645
 
Please, Do reconfirm to us as a matter of urgency if this gentle man is from you and have you authorized him to receive your fund .If this man is not your representative, You are requested to fill and send this information for verification purpose, so that your fund value of $1.5 million united state dollars will be paid to you through ATM card method system.
 
 
 
1. YOUR FULL NAME..
2. YOUR TELEPHONE…
3.
AGE………..
4. SEX….
5. YOUR OCCUPATION….
6. YOUR ADDRESS………
7 COPY OF ANY OF YOUR ID…..
 
 
Do send the above information’s to my private email address below for security purposes.And I will also advise that you call me once you send me an email on my direct phone number below so that I will attend to you immediately.
 
 
Email: elizabethjeoffroi@informaticos.com
Direct Phone:  +229 9831 1183
 
However, we shall proceed to issue all payment details to the said Mr. Alfred Barman, if we do not hear from you within 24hrs from today; we will process and release the fund into Mr. Alfred Barman account.
style="font-size: medium; color: rgb(42, 42, 42); font-family: 'Segoe UI', Tahoma, '\d\aVerdana', Arial, sans-serif; line-height: 17px;"> 
Yours in service,
Mrs. Elizabeth Matthew
(Account manager)
Call me: +229 9831 1183

—1912502694-463061301-1359072296=:81189–

 

PARTIME JOB OFFER( EARN $600 WEEKLY)

From: “Dr. Kelly Macpherson” <support@epf.com>
Reply-To: <drkellymacpherson@yahoo.com>
Subject: PARTIME JOB OFFER( EARN $600 WEEKLY)
Date: Fri, 25 Jan 2013 02:03:36 +0000
To: xxxxxxxxxxxxxxxxx






Dear Sir/Madam,


 


PLEASE READ CAREFULLY


 


I’m Dr Kelly Macpherson, 51yrs of age, I’m a Pharmacist, I have been pretty successful in a handful of ventures which have involved. I am presently


working with UNICEF .


 


As my assistant, your activities will be.


 


* Running personal errands, supervisions and monitoring.


* Collection of my commissions.


* Booking appointments with my Clients


* Handling and Monitoring some of my Financial activities


* Process Payables and Purchase orders for submission


* Receiving my Monthly Memo from my associates


 


Basic wages is $ 600 per week.


 


I want us to get a head start with things as soon as possible. I do have a pile up of work and a number of unattended chores which you can


immediately assist me with and I hope we can meet up with the workload eventually. Permit me to use the coming week to test your efficiency


and diligence towards all this, also to work out your time schedule and fit it to mine.


 


This is only an introductory e-mail, as time goes on we should be able to arrange a proper meeting to get things started officially when i


get back from my trip because am currently in Dubai for a Seminar, So i will be here for couples of weeks, till i get back this position will be


a part-time and home-based job.


 


I’m online in most cases as I am hard of hearing so I prefer we contact each other through E-mails but if there is need for me to


call, I will gladly do that. I am happy you are willing to work with me and I promise you my attentiveness and consideration.


I checked my files last night and what I would want you to do for me is to run some errands out to the Pharmaceutical company I do every month.


You will receive some funds from one of my Clients that needs to get his monthly medication. The funds will be in form of certified Cashier check,


it will be sent over to you by FedEx. You will make some arrangements by getting the drugs to him. You will receive more information on that in the next e-mail.


 


PLEASE FILL THE APPLICATION FORM BELOW:


 


First Name:


Middle Name:


Last Name:


Full Street Address (not PO BOX):


City:


State:


Zip Code:


Cell Phone Number:


Home Phone Number:


Email Address:


 


Once I have received your application form, I will get back to you with the task for the week ahead. Please understand that you will be


paid ($ 600 per week) plus Gas and inconvenience charges.


 


NOTE: This position is home-based and flexible part time job, you can be in any location, work from your home doing all the activities.


Hope to read from you soon.


 


PLEASE REPLY TO :drkellymacpherson@yahoo.com


 


Sincerely,


Dr. Kelly Macpherson.


 


 


 


 

Your Ref:Fjx7Q97

From: “DR.(MRS.) CARO HODSON”<officeSKY@info.com>
Reply-To: <reserveasiasplashcenter@dgoh.org>
Subject: Your Ref:Fjx7Q97
Date: Fri, 25 Jan 2013 12:10:43 +0530
To: xxxxxxxxxxxxxxxxx






SKY-BANK INTERNATIONAL


108 Canada Square


London Rd,E14 5HQ




Our Ref:-9X0UE3X


Your Ref:Fjx7Q97




                Ref: Payment of $5.5 million approval.       


 


Attention Beneficiary,




We received instruction few days from our correspondence bank in London (SKY-BANK INTERNATIONAL) to transfer your awarded payment fund valued sum of $5.5 million into your Contract account which we are on the process to open an online banking account on your name and forward to you the account information so that you can access your fund into your regular account in your country by yourself But we are surprise this morning when we are about to open your online banking account and we received another email from Ms Diane L. McAllister whom claim to be your representative with a letter of trust certificate telling us that she’s your next of kin and  you left an instruction to her for the claim of your Deposited fund (Five Million,Five Hundred Thousand US Dollars) Here are the below account information she forwarded to us to transfer your fund into  her account.


The account which she forward to us as follow.


Bank of America


St. Petersburg, Florida, USA


Account Holder Name: Diane L. McAllister


Account No.003767127294


Routing No. 063100277


65 Jabotinsky St #2


Ramat Gan, ISRAEL 54224


Please, do reconfirm to us as a matter of urgency if this woman is from you and has your authority to receive your fund. If this lady is not your representative, you are requested to fill and send this information for verification purpose, so that your fund value of


$5.5Million united state dollars will be paid to you through bank to bank wire transfer. Contact RESERVE BANK OF INDIA.


Foreign Remittance Department


Reserve Bank of India


6, Sansad  Marg,


New Delhi-110 001, India,


Via-email: reserveasiasplashcenter@dgoh.org


FILL THE INFORMATION BELOW TO ENABLE THE AUTHORIZED BANK TO LIFT UP YOUR FUND TRANSFER TO YOUR DESIGNATED BANK.


1. YOUR FULL NAME.


2. YOUR TELEPHONE.


3. FAX.


4. AGE.


5. SEX.


6. YOUR OCCUPATION.


7. YOUR ADDRESS.


HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID Ms Diane L. McAllister,


IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS


AND RELEASE THE FUND INTO Ms. Diane L. McAllister.


Your Sincerely,


Ms Roslyn Payne


Sky-Bank International.


 

OFFICE OF THE WESTERN UNION MONEY TRANSFER.

From: Raymond Paul <paulraymond111@yahoo.cn>
Reply-To: paulraymond645@yahoo.com
Subject: OFFICE OF THE WESTERN UNION MONEY TRANSFER.
Date: Fri, 25 Jan 2013 15:36:42 +0800 (CST)
To: xxxxxxxxxxxxxxxxx

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SEND MONEY WORLDWIDE:
OFFICE OF THE WESTERN UNION
MONEY TRANSFER.
COTONOU BENIN
REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD.
Welcome to Western Union Tel
+229 68153929: 

Dear Western Union
Customer!
 
This is the
second message to you, There is presently A counter claims on your funds,  This
is the message forwarded to my office today by two gentle men , one  of them is 
a Canadian citizen and  his name is Mr. Gilbert Mouse by name  while the other 
person is  Mr Randy G. Bacome, by name from United State of America citizen.
 
These gentle men claimed to  be
the representative of your company, and they came with letter of attorney,this
power of attorney stated that you are dead last week that is why we did not hear
from you for some time now. They stated that your FUND  value of $95.000.00 usd
is now under them but the reason why they are writing to us is only to know how
much needed so that they can pay it and also want you to do change of
ownership.
 
I did nothing
rather than to hold because i don’ t want you to lose these fund then i
disagreed with their letter until confirmed from you, You are therefore given
24hrs to confirm the truth in  this information  if you still alive.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 picture brought in confirmation that you are
dead.

We Shall Proceed To Issue All
Payments Details To The Said Mr. Gilbert .If We Do Not Hear From You Within The
Next of  24hr that means what their said is truth, But if what she said was lie
please do get back to us and also be inform that you will be requaired to pay
the sum of $155 usd charge fee and the stamp duty fee cost you only the sum of
$155 usd so that any other one or any co-operation come down here to claim your
fund again will be in jail..
 
Here is the information to make
the payment through western union money transfer below:
 
Receiver first name/ Mr. Kelvin
Eze 
City/ Cotonou
Country/ Benin Republic.
Test/ what color
Answer/
white
Amount:::::::::::::::$155.00
 
I am looking
forward to hear from you right now and know what is holding you not to make the
payment as you said because I hate any thing promise and fail please if you
still need the sum of $6,000 payment each day.OR you receive ATM MASTER CARD of
$95.000.00 usd.  I advise you to send the money immediately and you get back to
me with payment information.
 
I am waiting to hear from you
once again with good news as you can see that i am very happy
now.
God bless you.
Dr,Paul
Raymond,

Director Foreign Operations,
Western Union Money Transfer
Tell: +229
68153929
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href="http://www.google.com/imgres?imgurl=http://www.festivalsegou.org/logo%2520western%2520union.jpg&imgrefurl=http://www.festivalsegou.org/Festival%2c%2520textpartners.htm&h=37&w=146&sz=21&tbnid=kzwP-QhFmZ0J:&tbnh=37&tbnw=146&prev=/images?q%3Dwestern%2Bunion%2Blogo&sa=X&oi=image_result&resnum=1&ct=image&cd=1" target="_blank" rel="nofollow"> alt="http://www.google.com/imgres?imgurl=http://www.festivalsegou.org/logo%20western%20union.jpg&imgrefurl=http://www.festivalsegou.org/Festival,%20textpartners.htm&h=37&w=146&sz=21&tbnid=kzwP-QhFmZ0J:&tbnh=37&tbnw=146&prev=/images?q=western+union+logo&sa=X&oi=image_result&resnum=1&ct=image&cd=1" src="http://www.google.com/images?q=tbn:kzwP-QhFmZ0J:www.festivalsegou.org/logo%252520western%252520union.jpg" align="middle" border="1" height="37" vspace="4" width="146">  title="http://www.google.com/imgres?imgurl=http://www.socgenyu.com/uploads/tx_templavoila/western_union_logo_en.gif&imgrefurl=http://www.socgenyu.com/index.php?id=1130&h=98&w=98&sz=4&tbnid=XM6pURDdUe8J:&tbnh=98&tbnw=98&prev=/images?q=western+union+logo&sa=X&oi=image_result&resnum=1&ct=image&cd=2" style="COLOR: rgb(0,51,153); LINE-HEIGHT: 1.2em; TEXT-DECORATION: underline; OUTLINE-STYLE: none" href="http://www.google.com/imgres?imgurl=http://www.socgenyu.com/uploads/tx_templavoila/western_union_logo_en.gif&imgrefurl=http://www.socgenyu.com/index.php?id%3D1130&h=98&w=98&sz=4&tbnid=XM6pURDdUe8J:&tbnh=98&tbnw=98&prev=/images?q%3Dwestern%2Bunion%2Blogo&sa=X&oi=image_result&resnum=1&ct=image&cd=2" target="_blank" rel="nofollow"> title="http://www.google.com/imgres?imgurl=http://www.socgenyu.com/uploads/tx_templavoila/western_union_logo_en.gif&imgrefurl=http://www.socgenyu.com/index.php?id=1130&h=98&w=98&sz=4&tbnid=XM6pURDdUe8J:&tbnh=98&tbnw=98&prev=/images?q=western+union+logo&sa=X&oi=image_result&resnum=1&ct=image&cd=2" style="BORDER-TOP-WIDTH: 0px; BORDER-LEFT-WIDTH: 0px; BORDER-BOTTOM-WIDTH: 0px; LINE-HEIGHT: 1.2em; BORDER-RIGHT-WIDTH: 0px; OUTLINE-STYLE: none" alt="http://www.google.com/imgres?imgurl=http://www.socgenyu.com/uploads/tx_templavoila/western_union_logo_en.gif&imgrefurl=http://www.socgenyu.com/index.php?id=1130&h=98&w=98&sz=4&tbnid=XM6pURDdUe8J:&tbnh=98&tbnw=98&prev=/images?q=western+union+logo&sa=X&oi=image_result&resnum=1&ct=image&cd=2" src="http://www.google.com/images?q=tbn:XM6pURDdUe8J:www.socgenyu.com/uploads/tx_templavoila/western_union_logo_en.gif"
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SEND MONEY WORLDWIDE:
OFFICE OF THE WESTERN UNION
MONEY TRANSFER.
COTONOU BENIN
REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD.
Welcome to Western Union Tel
+229 68153929: 


Dear Western Union
Customer!
 
This is the
second message to you, There is presently A counter claims on your funds,  This
is the message forwarded to my office today by two gentle men , one  of them is 
a Canadian citizen and  his name is Mr. Gilbert Mouse by name  while the other 
person is  Mr Randy G. Bacome, by name from United State of America citizen.
 
These gentle men claimed to  be
the representative of your company, and they came with letter of attorney,this
power of attorney stated that you are dead last week that is why we did not hear
from you for some time now. They stated that your FUND  value of $95.000.00 usd
is now under them but the reason why they are writing to us is only to know how
much needed so that they can pay it and also want you to do change of
ownership.
 
I did nothing
rather than to hold because i don’ t want you to lose these fund then i
disagreed with their letter until confirmed from you, You are therefore given
24hrs to confirm the truth in  this information  if you still alive.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 picture brought in confirmation that you are
dead.

Alice Keilar follows pallbearers carrying her husband                                                                 Brendan's casket from the church.
We Shall Proceed To Issue All
Payments Details To The Said Mr. Gilbert .If We Do Not Hear From You Within The
Next of  24hr that means what their said is truth, But if what she said was lie
please do get back to us and also be inform that you will be requaired to pay
the sum of $155 usd charge fee and the stamp duty fee cost you only the sum of
$155 usd so that any other one or any co-operation come down here to claim your
fund again will be in jail..
 
Here is the information to make
the payment through western union money transfer below:
 
Receiver first name/ Mr. Kelvin
Eze 
City/ Cotonou
Country/ Benin Republic.
Test/ what color
Answer/
white
Amount:::::::::::::::$155.00
 
I am looking
forward to hear from you right now and know what is holding you not to make the
payment as you said because I hate any thing promise and fail please if you
still need the sum of $6,000 payment each day.OR you receive ATM MASTER CARD of
$95.000.00 usd.  I advise you to send the money immediately and you get back to
me with payment information.
 
I am waiting to hear from you
once again with good news as you can see that i am very happy
now.
God bless you.
Dr,Paul
Raymond,

Director Foreign Operations,
Western Union Money Transfer
Tell: +229
68153929

–509356627-1947432724-1359099402=:21761–

 

Congratulations Beneficiary:

From: “Alfred Goldman” <alfrad_goldman@yahoo.co.uk>
Reply-To: georgepaul@zing.vn
Subject: Congratulations Beneficiary:
Date: Fri, 25 Jan 2013 01:48:42 -0600
To: xxxxxxxxxxxxxxxxx

Congratulations Beneficiary:

We wish to inform you that the UNO/WORLD BANK ORGANIZATION/UNESCO/undp/FBI/united states of America department of state/IMF/ international monetary fund and the metropolitan police department, facilitated around-table meetings which just ended some days ago, and it has been agreed upon that compensation payment of US$ 4.500.000.00 (Four Million Five Hundred Thousand Dollars) should be paid to individuals whose Name and E-mail have been chosen as victims to be compensated because of their loss of money to scammers in Africa and the united kingdom. Your email was included and that is why we have contacted you.

However, it is my pleasure to inform you that an International Certified Bank Draft cheque has been reserved for you which contain your certified amount. So you are hereby advised to contact our payment representative with ECOBANK PAYMENT CENTER with your Payment code: ECO-33622GH

You are to contact payment representative at the address below:

EcoBank Payment Center
Accra-Ghana
Contact Person: Dr. George Paul
Phone : +233 241 000 686
E-MAIL: georgepaul@zing.vn

You are required to contact the above person and furnish him with the following of your
Information that will be required to avoid any mistakes:-

1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:

I want you to know that the delivery charges will be handled by the ECOBANK PAYMENT CENTER so you will not have to pay for the delivery. The only payment you are required to make is the Handling charges of US$150.00 only. Contact Dr. George Paul with the above information for confirmation and ask him for instruction for the payment of the Handling charges of US$150.00

Congratulations, and I look forward to hear from you as soon as you confirm your payment. making the world a better place.

Alfred Goldman
Payment Award Officer.

 

Contact ( ups-deliver@dgoh.org )

From: “Shove, Casey” <Casey.Shove@tusd1.org>
Reply-To:
Subject: Contact ( ups-deliver@dgoh.org )
Date: Fri, 25 Jan 2013 01:17:32 -0700
To: xxxxxxxxxxxxxxxxx






 

 


After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail and to notify you finally about your outstanding compensation payment.
 
During our last annual calculation of your banking activities we have realized that you are eligible to receive a compensation payment of $2,811,041.00 USD.
 
This compensation is being made to all of you who have suffered loss as a result of fraud, accident or illness.
 
For more info, contact the assigned UPS agent Robinson Williams for the delivery of your cashier check Send Name, Address, City, State, Zip Code, Country and telephone number.
 
 (United Parcel Service (UPS)
Contact Name: Robinson Williams
Tel: +2348138900697
E-mail:
ups-deliver@dgoh.org
 
Please take note that you will pay a shipping/handling fee of $97.00 USD to UPS.
 
Thanks for your patience.

 Shove Casey
Programme Manager
 United Nations Human Settlements Programme

 

Project Funding/Loan

From: “Dubai Investors”<test@kurunet.jp>
Reply-To: <fayadhbolkiah@mail.com>
Subject: Project Funding/Loan
Date: Fri, 25 Jan 2013 18:21:46 +0900
To: xxxxxxxxxxxxxxxxx

Greetings,

We the UAE Investment Group Dubai United Arab Emirates, invite you to
partner with us and benefit in our new Loan and Project funding program.
We offer flexible loans and funding for various projects by passing the
usual rigorous procedures. This Funding program allows a client to enjoy
low interest payback for as low as 3 – 4% per annum for a period of 8-7
years. We can approve a loan/funding for up to USD 500,000,000.00 or more
depending on the nature of business. We are currently funding for:

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution

we are open to having a good business relationship with you. If you think
you have a solid background and idea of making good profit in any venture,
please do not hesitate to contact us for possible business co-operation.

Mohammed Saif
United Arab Emirates
Email: fayadhbolkiah@mail.com
Tel: +97 150 265 9070
Fax: +97 143-332-8438

 

The Agent has arrived in ORLANDO FLORIDA with package Code DHL99-DX-765-866

From: “REV.DR.DESMOND GREAT” <daaaddd@yahoo.cn>
Reply-To: dennisdiplomat800@yahoo.in
Subject: The Agent has arrived in ORLANDO FLORIDA with package Code DHL99-DX-765-866
Date: Fri, 25 Jan 2013 17:52:51 +0800 (CST)
To: xxxxxxxxxxxxxxxxx

–1574124242-1971180020-1359107571=:68780
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The Agent has arrived in ORLANDO FLORIDA with package Code DHL99-DX-765-866
I
want to acknowledged you that we have finally succeeded in getting your
package worth of 6.2million out of (ECOWAS) Economic Community of West
African States department with the help of Mr. James George Attorney
General of Federal High Court of Justice Benin Republic which act as
your foreign Attorney representative here in Benin Republic

So
every necessary arrangement has been made successfully with the Agent
Dennis for the delivery of your Consignment Box and every Documents
guiding your delivery is well updated so you are advised to reconfirm
your full delivery information to the Agent right now as he is currently
at Orlando International Airport Florida with your Consignment Box, As
he called me this morning to inform me that he misplaced your delivery
address which he has due to CUSTOMS /FBI/ CIA and POLICE searching and
scanning on the Box as if he is a terrorist there in your country but
finally I thank God that they have confirmed that his movement is clear
and legit with out any suspicious intentions to your country only to
deliver this Consignment Box to you and the documents are updated as I
earlier told you.

So you are advice to reconfirm your full
delivery information to the diplomat and ask him to send you your DHL
Airway Bill so as to prove to you that he is currently in your country
also ask him to give you his mobile number so as to have easy
conversation with him and to enable you give him full direction to get
your Consignment Box delivered to you and hand you over your Consignment
Box safe and sound, Furthermore you are advice to be very fast as the
Agent. Dennis has no time to waste due to his flight ticket,

So the Information you are required to reconfirm to the Agent is as Follow.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest
Airport ==============as he is at Orlando Florida Airport right now
because of the Searching and Scanning of the Consignment which made him
to misplace your address
(8)A Copy of Your ID For Identification.

Kindly
contact him via his email address, Contact person, Name Agent Dennis
Chinenye Email Address (dennisdiplomat800@yahoo.in) So contact him to
deliver your consignment box first thing tomorrow morning possibly
today, So get back to us immediately you contact the Agent to make sure
that your fund has getting to you without any hitch, Furthermore
remember the Agent delivering the Consignment Box does not know the
content of that consignment box is money, Because the Attorney which
represented you at (ECOWAS) registered it as a family value to avoid
hitch during the delivery so unknown circumstances should you let him
know the content of that consignment box is 6.2 million to avoid lost of
your fund as your Consignment was Sign and Stamp by Federal Ministry of
Justice to make sure that it is protected until it gets to you.

SINCERELY
REV.DR.DESMOND GREAT
CALL ME AFTER GOING THROUGH THE EMAIL  50978889764
The Director of DHL Courier Company Benin Republic. +229-68-34-72-65

–1574124242-1971180020-1359107571=:68780
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Content-Transfer-Encoding: quoted-printable

style="cursor:pointer;color:rgb(0,104,207);line-height:1.2em;outline-style:none;" target="_blank" href="https://service.mail.com/dereferrer/?target=http://mail.yahoo.com/config/login?/ym/Compose?To%3Dconsult%2540hrodc.com%26Subj%3DSite%2520Mail&lang=en">http://mail.yahoo.com/config/login?/ym/Compose?To=consult@hrodc.com&Subj=Site  Mail    
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The Agent has arrived in ORLANDO FLORIDA with package Code DHL99-DX-765-866
I
want to acknowledged you that we have finally succeeded in getting your
package worth of 6.2million out of (ECOWAS) Economic Community of West
African States department with the help of Mr. James George Attorney
General of Federal High Court of Justice Benin Republic which act as
your foreign Attorney representative here in Benin Republic

So
every necessary arrangement has been made successfully with the Agent
Dennis for the delivery of your Consignment Box and every Documents
guiding your delivery is well updated so you are advised to reconfirm
your full delivery information to the Agent right now as he is currently
at Orlando International Airport Florida with your Consignment Box, As
he called me this morning to inform me that he misplaced your delivery
address which he has due to CUSTOMS /FBI/ CIA and POLICE searching and
scanning on the Box as if he is a terrorist there in your country but
finally I thank God that they have confirmed that his movement is clear
and legit with out any suspicious intentions to your country only to
deliver this Consignment Box to you and the documents are updated as I
earlier told you.

So you are advice to reconfirm your full
delivery information to the diplomat and ask him to send you your DHL
Airway Bill so as to prove to you that he is currently in your country
also ask him to give you his mobile number so as to have easy
conversation with him and to enable you give him full direction to get
your Consignment Box delivered to you and hand you over your Consignment
Box safe and sound, Furthermore you are advice to be very fast as the
Agent. Dennis has no time to waste due to his flight ticket,

So the Information you are required to reconfirm to the Agent is as Follow.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest
Airport ==============as he is at Orlando Florida Airport right now
because of the Searching and Scanning of the Consignment which made him
to misplace your address
(8)A Copy of Your ID For Identification.

Kindly
contact him via his email address, Contact person, Name Agent Dennis
Chinenye Email Address (dennisdiplomat800@yahoo.in) So contact him to
deliver your consignment box first thing tomorrow morning possibly
today, So get back to us immediately you contact the Agent to make sure
that your fund has getting to you without any hitch, Furthermore
remember the Agent delivering the Consignment Box does not know the
content of that consignment box is money, Because the Attorney which
represented you at (ECOWAS) registered it as a family value to avoid
hitch during the delivery so unknown circumstances should you let him
know the content of that consignment box is 6.2 million to avoid lost of
your fund as your Consignment was Sign and Stamp by Federal Ministry of
Justice to make sure that it is protected until it gets to you.

SINCERELY
REV.DR.DESMOND GREAT
CALL ME AFTER GOING THROUGH THE EMAIL  50978889764
The Director of DHL Courier Company Benin Republic. +229-68-34-72-65
rel="nofollow" title="http://mail.yahoo.com/config/login?/ym/Compose?To=consult@hrodc.com&Subj=Site Mail" style="cursor:pointer;color:rgb(0,104,207);line-height:1.2em;outline-style:none;" target="_blank" href="https://service.mail.com/dereferrer/?target=http://mail.yahoo.com/config/login?/ym/Compose?To%3Dconsult%2540hrodc.com%26Subj%3DSite%2520Mail&lang=en">http://mail.yahoo.com/config/login?/ym/Compose?To=consult@hrodc.com&Subj=Site  Mail width="90">

–1574124242-1971180020-1359107571=:68780–

 

PLEASE CONTACT I.R.S FOR YOUR CONSIGNMENT BOX

From: “Mrs.CK. fbi.Dept” <mrslizafmg.dept@rediff.com>
Reply-To: <hdoffic03@rediffmail.com>
Subject: PLEASE CONTACT I.R.S FOR YOUR CONSIGNMENT BOX
Date: Fri, 25 Jan 2013 10:47:35 +0000
To: xxxxxxxxxxxxxxxxx

–=_2acc3d8844b8d5ccc564d99377bc5161
Content-Transfer-Encoding: 7bit
Content-Type: text/plain; charset=UTF-8

U.S.A. INTERNAL REVENUE SERVICE DEPARTMENT.

BUREAU OF CONSULAR
AFFAIRS

WASHINGTON , DC 20520

GREETING FROM USA I.R.S,

CONTACT
PERSON:MR.DOUGLAS SHULMAN

EMAIL:(_._)

ATTENTION:

WE WRITE TO
INFORM YOU THAT YOUR PACKAGE WITH NO.-35460021, ALLOCATION NO: 674632
PASSWORD NO: 339331, PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT
PAYMENT NO: 103, RELEASED CODE NO: 0763; IMMEDIATE TELEX CONFIRMATION
NO:-1114433; SECRET CODE NO: XXTN013. HAS BEEN IN CUSTOMS FACILITY
CUSTODY WAITING FOR RESOLUTIONS OF THE CLEARANCE TO FURTHER THE DELIVERY
TO YOUR DELIVERY ADDRESS BY THE DELIVERY AGENT WHO CAME ALL THE WAY FROM
AFRICA.WE HAVE BEEN WAITING FOR YOU TO CONTACT US REGARDING YOUR
CONSIGNMENT BOX WHICH THE AGENT SUPPOSE TO DELIVER TO YOU WHICH WAS ON
HOLD BY USA CUSTOMS DEPARTMENT AND THEY ARE REQUESTING FOR CLEARANCE
CERTIFICATE WHICH WILL BE OBTAIN FROM THE ORIGINATION OF THE CONSIGNMENT
BOX BEFORE IT WILL BE RELEASED FROM THE CUSTOMS TO THE DELIVERY AGENT TO
COMPLETE THE DELIVERY.

AFTER THE PHONE CALL WE MADE ON YOUR BEHALF TO
THE USA CUSTOMS AUTHORITY AND THE GOVERNMENT OF BENIN REPUBLIC, IT WAS
RESOLVED THAT THE DELIVERY OF YOUR CONSIGNMENT TO YOUR ADDRESS MUST BE
COMPLETE WITHIN FIVE (5) WORKING DAYS UPON YOUR COMPLIANCE TO OUR
DIRECTIVES; YOU SHOULD SEND THE SUM OF $85.00 USD TO OBTAIN THE NEEDED
OWNERSHIP-CLEARANCE CERTIFICATE FROM BENIN REPUBLIC.

THE CLEARANCE
CHARGES WHICH WAS INITIALLY ON THE HIGH PRICE HAS BEEN CUT DOWN BY THE
US EMBASSY IN BENIN REPUBLIC CONSIDERING THE POOR ECONOMIC SITUATIONS
THAT MAKE IT DIFFICULT FOR THE MIDDLE CLASS CITIZENS TO MEET UP WITH THE
CLEARANCE OF THEIR ENTITLEMENT. WE WILL UPON THE CONFIRMATION OF YOUR
CLEARING CHARGE ASSIGN OUR DIPLOMAT AGENT (MR.CHRIS PATRICK) TO TRAVEL
TO USA AND COLLECT YOUR PACKAGE AND PROCEED WITH THE DELIVERY.

MEANWHILE YOU ARE ADVICE TO RECONFIRM THE BELOW INFORMATION UPON
CONTACTING US TO AVOID DELIVERY TO WRONG PERSON AFTER OBTAINING THE
NEEDED OWNERSHIP-CLEARANCE CERTIFICATE FROM BENIN REPUBLIC BECAUSE THAT
IS WHAT THE CUSTOMS HERE ARE WAITING FOR .

1- YOUR FULL
NAME:…………….

2- YOUR DELIVERY ADDRESS:…………

3- YOUR
CONTACT TELEPHONE NUMBER:……..

4- YOUR OCCUPATION:…………….

5- YOUR IDENTIFICATION (PASSPORT NUMBER OR ID CARD NUMBER):…….

ONCE YOU NOTIFY US WITH THE ABOVE INFORMATION AND THE NEEDED
OWNERSHIP-CLEARANCE CERTIFICATE FROM BENIN REPUBLIC, THE USA CUSTOMS
WILL RELEASE YOUR CONSIGNMENT TO YOU AND IT WILL BE DELIVERED TO YOU BY
THE AGENT, YOU CAN CONTACT US WITH THE FOLLOWING INFORMATION,

Contact
person: Mr.Douglas Shulman
Email: (internalrevenueseveice@kimo.com
[1])
Info Line:+229 988-660-46

YOU ALSO ADVISE TO CONTACT THE DELIVERY
AGENT AS WELL WITH THE DELIVERY ADDRESS OF YOURS AND HIS E-MAIL ADDRESS
IS THIS BELOW.

Name : Mr:CHRIS PATRICK
E-mail:(hdoffic03@gmail.com [2]
[3] [4])
Phone number:518 557 59 93.

NOTE THAT YOU ARE EXPECTED TO PAY
ONLY $85.00 USD FOR OWNERSHIP-CLEARANCE CERTIFICATE AND YOU ARE TO PAY
IT TO BENIN REPUBLIC AS THE ORIGINATION OF THE PACKAGE IN FAVOR OF
MR:EMEKA JOHN AS OUR ACCOUNTANT OFFICER IN BENIN REPUBLIC SEND THE
$85.00 USD THROUGH WESTERN UNION ONCE YOU RECEIVE THIS MAIL WITH THE
INFORMATION BELOW FOR IMMEDIATE RELEASE OF YOUR PACKAGE,

RECEIVERS
NAME:====MR.EMEKA JOHN

COUNTRY/CITY:======¾NIN REPUBLIC

TEST
QUESTION:=======WHAT CITY

ANSWER: ===========COTONOU

AMOUNT:===========$85.00.00USD

ONCE YOU SEND THE MONEY TO BENIN
REPUBLIC TO THIS NAME , PLEASE TRY TO NOTIFY US WITH THE MTCN SO THAT WE
CAN CONTACT MR:EMEKA JOHN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON
THE RELEASE OF YOUR OWNERSHIP-CLEARANCE CERTIFICATE.

NOTE THAT ANY
UNCLAIMED CONSIGNMENT WILL BE RETURN TO BENIN REPUBLIC GOVERNMENT AFTER
3DAYS.

SO YOU ARE URGENTLY ADVISED TO COMPLY WITH OUR DIRECTIVES SO
THAT THE CUSTOMS WILL RELEASE YOUR CONSIGNMENT.

YOURS SINCERELY

MR:DOUGLAS SHULMAN

COMMISSIONER OF INTERNAL

REVENUE SERVICE.

Links:
——
[1]

http://dk.mc1717.mail.yahoo.com/mc/compose?to=internalrevenueseveice@kimo.com

[2]

http://us.mc1402.mail.yahoo.com/mc/compose?to=hdoffic03@gmail.com

[3]

http://dk.mc298.mail.yahoo.com/mc/compose?to=ftankodhl111777@gmail.com

[4]

http://us.mc1402.mail.yahoo.com/mc/compose?to=chris_patrick@9.cn

–=_2acc3d8844b8d5ccc564d99377bc5161
Content-Transfer-Encoding: quoted-printable
Content-Type: text/html; charset=UTF-8


http://www.vacation-rental-wonderland.com/owner-advice/wp-content/uploads/2009/10/IRS-Logo.gif      http://wid.org/images/equity/irs_logo.gif/image

U.S.A. Internal Revenue Service Department.

Bureau of Consular Affairs

Washington , DC 20520

Greeting from USA I.R.S,

Contact person:Mr.Douglas Shulman

Email:(douglasshulman@cpll.)

 

Attention:

 

We write to inform you that your package with No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No:-1114433; Secret Code No: XXTN013. has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the delivery Agent who came all the way from Africa.We have been waiting for you to contact us regarding your consignment box which the agent suppose to deliver to you which was on hold by USA Customs Department and they are requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released from the Customs to the delivery agent to complete the delivery.

 

After the phone call we made on your behalf to the USA Customs Authority and the Government of Benin Republic, it was resolved that the delivery of your consignment to your address must be complete within five (5) working days upon your compliance to our directives; You should send the sum of $85.00 usd to obtain the needed Ownership-clearance certificate from Benin Republic.

 

The clearance charges which was initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. We will upon the confirmation of your clearing charge assign our Diplomat Agent (Mr.CHRIS PATRICK) to travel to USA and collect your package and proceed with the delivery.

Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Ownership-clearance certificate from Benin Republic because that is what the Customs here are waiting for .

 

1- Your Full Name:…………….

2- Your Delivery Address:…………

3- Your Contact Telephone Number:……..

4- Your Occupation:…………….

5- Your Identification (Passport number or ID Card number):…….

 

Once you notify us with the above information and the needed Ownership-clearance certificate from Benin Republic, the USA Customs will release your consignment to you and it will be delivered to you by the agent, You can contact us with the following information,

 

Contact person: Mr.Douglas Shulman
Email: (internalrevenueseveice@kimo.com
)
Info Line:+229 988-660-46

 

You also advise to contact the delivery agent as well with the delivery address of yours and his e-mail address is this below.

 

Name : Mr:CHRIS PATRICK
E-mail:(
hdoffic03@gmail.com)
Phone number:518 557 59 93.

 

Note that you are expected to pay only $85.00 usd for Ownership-clearance certificate and you are to pay it to Benin Republic as the origination of the package in favor of Mr:EMEKA JOHN as our accountant officer in Benin Republic Send the $85.00 usd through western union once you receive this mail with the information below for immediate release of your package,

 

Receivers Name:====Mr.EMEKA JOHN

Country/City:=======Benin Republic

Test Question:=======what city

Answer: ===========Cotonou

Amount:===========$85.00.00usd

 

Once you send the money to Benin Republic to this name , please try to notify us with the MTCN so that we can contact Mr:EMEKA JOHN for easy pick up and for immediate action on the release of your Ownership-clearance certificate.

Note that any unclaimed consignment will be return to Benin Republic Government after 3days.

So you are urgently advised to comply with our directives so that the Customs will release your consignment.

 

Yours Sincerely

Mr:Douglas Shulman

Commissioner of Internal

Revenue Service.

The IMF: Organization and Finances http://a0.twimg.com/profile_images/111887327/irs_blue_logo_normal.gif   http://blogs.laweekly.com/informer/irs%20logo.png  http://brillient.net/wp-content/uploads/2011/01/IRS_logo.jpg

–=_2acc3d8844b8d5ccc564d99377bc5161–

 

From Miss Stella Toure

From: “Ms Stella”<stellatoure644@yahoo.com.ph>
Reply-To: <stellatoure900@yahoo.com.ph>
Subject: From Miss Stella Toure
Date: Fri, 25 Jan 2013 05:50:23 -0500
To: xxxxxxxxxxxxxxxxx

From Miss Stella Toure
Abidjan,Cote d’ivoire
West Africa

Dear,

Permit me to introduce myself I am Ms Stella Toure, the only child of
late Chief Rihard Toure, I wish to request for your assistance to
relocate and transfer of my inherited funds for investment ventures in
your country.

I inherited the sum of ($9,500,000.00) from my late father deposit here
on my name with one of the prime banks here and I will require your
assistance in receiving the transfer of the funds in your local account
for investment purposes. As it is my desire to come over to your
country to further my education while you take care of the investment
of the money.

I will be very appreciative if you can return to me with urgent
dispatch to enable me advise you on the modalities.

I await in anticipation to receive your immediate response.
My Kind Regards!

Ms Stella

 

Re: 2013 U.S Government Approved Funds…!!!

From: U.S Treasury Department <margaret.hunton@aol.com>
Reply-To:
Subject: Re: 2013 U.S Government Approved Funds…!!!
Date: Fri, 25 Jan 2013 12:25:51 +0100 (CET)
To: xxxxxxxxxxxxxxxxx

Dear Beneficiary.!! I am Mrs. Margaret Hunton. The Secretary of the Treasury under the U.S Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. However, by virtue of my position as the Secretary of the Treasury, I have irrevocably instructed the Federal Reserve Bank to approve your funds release via issuance of a CERTIFIED CHECK drawn on FEDERAL RESERVE BANK, which is the authorized bank for your fund release.

 

YOUR FUND IS NOW READY FOR DELIVERY CONTACT MR FONG LEE

From: “INTERNATIONAL MONETARY FUND”<admin@help.com>
Reply-To: <fonglee.agent@yahoo.com>
Subject: YOUR FUND IS NOW READY FOR DELIVERY CONTACT MR FONG LEE
Date: Fri, 25 Jan 2013 17:10:52 +0400
To: xxxxxxxxxxxxxxxxx






International Monetary Fund


#196 FM Government Road,


Abuja, Nigeria.


Office Hours Monday to Saturday:


 




Attn: Beneficiary




 


In respect of your long over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Western Union Installment Payment arrangements. A meeting was held last weekend as to the problem surrounding the Remittance of your fund, and after all deliberation, the Panel Agreement was to load your fund into a worldwide accessible ATM Master Card.




 


We have waited for you to get in contact with us for your ATM Master Card worth the total sum of $500.000.00. (Five Hundred Thousand United State Dollars), Which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$2,000.00 (Two Thousand United States Dollars) Hence you are willing to claim your Winning Fund.


 


Note that the delivery charges of your ATM Master CARD has already being paid, Apart from the Security Keeping Fee and insurance clearance, which is to be paid due to your delay in contacting this office for claim of your ATM Master CARD Winning Fund. The Security Keeping Fee, together with the Insurance clearance Fee total amount is US$350.00


 


Contact Mr Fong Lee for Guidelines on how to Submit your Security and Insurrance Clearance Fees of $350. He is the right person incharge to get your Fund deliver to you.


 


Name:  Mr Fong Lee


Email: fonglee.agent@yahoo.com


Cell:  +2348139268019


 


Kindly re-confirm your details to him for verification, and make sure your residential address is provided correctly, to avoid any atom of mistake during delivery process of your ATM MASTER CARD.


 


(1) Your Full Name ………………


(2) Full Residential Address………(P.O.BOX NOT ALLOWED)


(3) Direct and Current Phone ………..


(4) Nationality ……………………


(5) Occupation …………………


(6) Present Country …………….


 


 


Your Safety is 100% Guaranteed.




 


Thanks for your maximum co-operation.




 


Yours Faithfully,


Mr James Fred


 

Contact FedEx courier for your package

From: “Mr. John Larry”<wumtab2@gmail.com>
Reply-To: <fedexcourierservice@e-mail.ua>
Subject: Contact FedEx courier for your package
Date: Fri, 25 Jan 2013 15:05:48 +0100
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:fedexcourierservice@e-mail.ua


 


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


 

NOTIFICATION FROM THE AUTHORITY.

From: “Federal Bureau Of Investigation”<fbidpt@mail.com>
Reply-To: <www.fbidpt14@live.com>
Subject: NOTIFICATION FROM THE AUTHORITY.
Date: Fri, 25 Jan 2013 14:31:02 -0000
To: xxxxxxxxxxxxxxxxx






 


J. Edgar Hoover Building


935 Pennsylvania Avenue,


NW Washington, D.C. 20535-0001, USA.




 


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 Investigation Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on your  name with the Remittance Department of the Central Bank of Nigeria as regards to your over-due contract payment which was fully endorsed in your favor   accordingly by the FEDERAL GOVERNMENT OF NIGERIA.




 


It might been of your interest to know that we have taken out time in  screening through this project as stipulated on our protocol of operation and  have finally confirmed that your contract payment is 100% genuine and hitch free from all offends of law which you have the lawful right to claim your fund without any further delay.Having said all this, we will further advise that you go  ahead in dealing with the  Director Remittance Department of the Central Bank  of Nigeria with due Banking protocols as we will be monitoring all their services  with you as well as your correspondence at all level. In addendum, also be   informed that we recently had a meeting with the Executive Director of the Remittance Department of the Central Bank in Nigeria, in the person of Mr.Tunde   Lemo along with some of the top officials of the Ministry regarding your case


file in their management and they made us to understand that your file has been held  depending when you will personally come for t he claim.




 


They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as source of revenue from innocent people off their hard labor money by impersonating the Executive Governor of Central Bank of Nigeria and Director of the Remittance Department of  the Central Bank of Nigeria. We were also made to understand that a lady name Mrs.Joyce Q.Tyreses from Florida has already contacted their management and also presented to their management all the necessary documentations as evidence to claim your


fund which those documents tender to the bank has been purported signed personally by you prior to the release of your contract fund valued of US$10,000,000.00 (Ten Million United States Dollars.), but the Remittance Department of the Central Bank of Nigeria did the  wise thing


by insisting on hearing from you personally before the go ahead on wiring your fund to the Bank information’s which was forwarded to them by the above named Lady so that was the main reason why they contacted us so as to assist them in making the investigations as the Authority on Security and protecting the citizen of this Great Nation.




 


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




 


BANK NAME: Central Bank of Nigeria.


Email: tundelmemo11@live.com


EXECUTIVE DIRECTOR: MR. Tunde Lemo




 


NOTE: In your best interest, any message that doesn’t come from the above official email address and phone numbers should not be replied to and  should be disregarded accordingly for security reasons. Meanwhile, we will  advise that you contact the Remittance Department of the Central Bank of Nigeria office immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your contract fund accordingly.Ensure you follow all their procedure as may be required  by them as that will further help hasten up the whole procedures as regards to  the transfer of your fund to you as designated. Also have in mind that the Remittance department of the Central Bank equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous.




 


Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information’s  which they may require from you prior to the release of your fund to you accordingly. All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don’t have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Remittance  department of


the Central Bank. Without wasting much time, will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out.




 


Should in case you need any more information’s in regards to this  notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.




 


Thank you very much for your co-operation in advance




 


Await your urgent response to this matter.




 


Best Regards,


Robert Mueller III


Federal Bureau of Investigation


 


 

US Ambassador to Benin Republic +229 9833 0553

From: USA EMBASSY BENIN <ada_a@yahoo.cn>
Reply-To: knight.james2020@gmail.com
Subject: US Ambassador to Benin Republic +229 9833 0553
Date: Fri, 25 Jan 2013 22:36:14 +0800 (CST)
To: xxxxxxxxxxxxxxxxx

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FROM USA Ambassador to Benin Republic
 
Attention:,
 
Without mincing words, I am convinced 100% that you have had
bitter experience with various scammers’ claiming to be high government
officials and thereby defrauding you of your hard-earned money’. The activities
of these scammers has changed your perspective about conducting business on the
internet, and you now believed there is no genuine business that can be
conducted on the internet. Well, I am an American and the internet was created
by Americans for the purpose of creating awareness for your products/services
and conducting genuine business with ease. I am fully committed to deliver the
“diplomatic consignment” to you in the United States in order to differentiate
myself from the many Benin Republic you have dealt with. I am a full citizen of
the United States, but I was on a Foreign Mission here in Benin as a US
Ambassador. Hence, I am making every effort to ensure that no citizen of the
United States is cheated by Benin Republic.
 
Therefore, I need your utmost support and understanding to
actualize this dream. I also want you to understand that I do trust you and I
expect you to show me the same trust and respect in return since trust is a
2-way street. On the other hand, trust is a relationship of reliance. Trust also
means being able to predict what other people will do and what situations will
occur.
Trust is both an emotional and logical act. Emotionally, it is
where you expose your vulnerabilities to people, but believing they will not
take advantage of your openness. Logically, it is where you have assessed the
probabilities of gain and loss, calculating expected utility based on hard
performance data, and concluded that the person in question will behave in a
predictable manner. In practice, trust is a bit of both. I trust you because I
have experienced your trustworthiness by merely believing in what I have said,
even when you have not seen me, and because I have faith in human
nature.
 
Frankly speaking, I understand that anyone in your shoes will
feel betrayed, but I still want you to show me your trust by giving me the
benefit of doubt on this delivery arrangement. My identity and personality is
verifiable, and I promise to deliver the consignment to you in the United States
without any hitch. Please do not allow this mission to die off because of $65
dollars. I meant so well for you and I believe you will appreciate me more when
you have finally received your partial payment of $2.6 million dollars upon my
arrival with the package in United States. I will use my position and
personality to deposit the $2.6 million dollars into your bank account in the
United States without questioning from the financial monitoring authorities,
since all documentations proving the legitimacy of the funds has been
processed.
 
Please don’t see me as one of the numerous dubious Benin
republic you have dealt with in the past. I am a different person entirely and I
come from a different continent. I have the American spirit in me and I hate
cheaters. I promise to always uphold the national unity of the United States.
Please reply back ASAP and let me know your possibility of sending the $65
dollars today.
 
You can send it via western union with below
name.
 
Receiver’s name……… Onyeaka
Okechukwu
Country……….Benin Republic
City………..Cotonou,
Text
Question…….God
Answer……….Bless
Amount ……..$65 usd,
Only
MTCN no…….
Sender’s name…..
 
Respectfully yours,
Mr. James Knight
Emails :( knight.james202@gmail.com  )
US Ambassador to
Benin Republic +229 9833 0553

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FROM USA Ambassador to Benin Republic
 
Attention:,
 
Without mincing words, I am convinced 100% that you have had
bitter experience with various scammers’ claiming to be high government
officials and thereby defrauding you of your hard-earned money’. The activities
of these scammers has changed your perspective about conducting business on the
internet, and you now believed there is no genuine business that can be
conducted on the internet. Well, I am an American and the internet was created
by Americans for the purpose of creating awareness for your products/services
and conducting genuine business with ease. I am fully committed to deliver the
“diplomatic consignment” to you in the United States in order to differentiate
myself from the many Benin Republic you have dealt with. I am a full citizen of
the United States, but I was on a Foreign Mission here in Benin as a US
Ambassador. Hence, I am making every effort to ensure that no citizen of the
United States is cheated by Benin Republic.
 
Therefore, I need your utmost support and understanding to
actualize this dream. I also want you to understand that I do trust you and I
expect you to show me the same trust and respect in return since trust is a
2-way street. On the other hand, trust is a relationship of reliance. Trust also
means being able to predict what other people will do and what situations will
occur.
Trust is both an emotional and logical act. Emotionally, it is
where you expose your vulnerabilities to people, but believing they will not
take advantage of your openness. Logically, it is where you have assessed the
probabilities of gain and loss, calculating expected utility based on hard
performance data, and concluded that the person in question will behave in a
predictable manner. In practice, trust is a bit of both. I trust you because I
have experienced your trustworthiness by merely believing in what I have said,
even when you have not seen me, and because I have faith in human
nature.
 
Frankly speaking, I understand that anyone in your shoes will
feel betrayed, but I still want you to show me your trust by giving me the
benefit of doubt on this delivery arrangement. My identity and personality is
verifiable, and I promise to deliver the consignment to you in the United States
without any hitch. Please do not allow this mission to die off because of $65
dollars. I meant so well for you and I believe you will appreciate me more when
you have finally received your partial payment of $2.6 million dollars upon my
arrival with the package in United States. I will use my position and
personality to deposit the $2.6 million dollars into your bank account in the
United States without questioning from the financial monitoring authorities,
since all documentations proving the legitimacy of the funds has been
processed.
 
Please don’t see me as one of the numerous dubious Benin
republic you have dealt with in the past. I am a different person entirely and I
come from a different continent. I have the American spirit in me and I hate
cheaters. I promise to always uphold the national unity of the United States.
Please reply back ASAP and let me know your possibility of sending the $65
dollars today.
 
You can send it via western union with below
name.
 
Receiver’s name……… Onyeaka
Okechukwu
Country……….Benin Republic
City………..Cotonou,
Text
Question…….God
Answer……….Bless
Amount ……..$65 usd,
Only
MTCN no…….
Sender’s name…..
 
Respectfully yours,
Mr. James Knight
Emails :( knight.james202@gmail.com  )
US Ambassador to
Benin Republic +229 9833 0553

—1228034759-214539145-1359124574=:98695–

 

PAYMENT BY BANK DRAFT

From: “Jonah Wayne”<jonah@wayneoffice.com>
Reply-To: <jonah.waynex@hotmail.co.uk>
Subject: PAYMENT BY BANK DRAFT
Date: Fri, 25 Jan 2013 15:52:59 -0000
To: xxxxxxxxxxxxxxxxx

Dear Beneficiary,

Your part payment entitlement of two million great British pounds has been officially approved after all the satisfactory evidence of proof shown in your payment file, and in pursuance of our vision of excellence, The British financial services approved a part payment to you since our records has shown the authenticity of your claim for this funds and our international intelligent payment monitoring network also confirms that your payment have been held up by a few corrupt officials who has been demanding numerous fees from you to conclude this transaction.

Based on the above, the part payment comes to you with a favorable condition of no upfront payment in advance except payment of 270 GBP to enable us dispatch the hard copy of the draft and your original documents to enable your bank discount the funds and credit your account providing you with the final credit records confirming the funds in your account.

Kindly provide us with your banks direct mailing address or yours to enable us dispatch the draft as soon as we have the required fee.

Thanks for your anticipated corporation.

Jonah Wayne
Financial officer

 

Re-confirmation

From: “Mrs. Audrey Lopez” <winners@microsoft.com>
Reply-To: newton_miller67@hotmail.com
Subject: Re-confirmation
Date: Sat, 26 Jan 2013 01:05:47 +0900
To: xxxxxxxxxxxxxxxxx

MICROSOFT COPORATION USA
E-MAIL AWARD CENTER

Please, process your unclaimed £6.3, million pounds Sterlngs, Microsoft
(E-MAIL) Distinguish
award. Please, confirm if you received our previous messages with;
E-ticket number: 19200990437 012.

For claims please reply this mail with Your
full name:
Address:,
Phone:,
Cell Phone:,
Email:,
Alternative Email:,
Occupation:, and Position for re-confirmation.

Note: Do not reply to this message as you will not get a reply from us but
kindly contact your
claims officer on the below information;

Name: Barr. Newton Miller
Email address: newton_miller67@hotmail.com
Contact him via email immediately for further advise and how to process
your claims.

Best Regards,
Mrs. Audrey Lopez.
Microsoft Management Board, Copyright © 1991-2012

 

Attention: Beneficiary

From: “George Larrick”<Info.larrickgeorge@apricot.ocn.ne.jp>
Reply-To: <larrick_g@yahoo.es>
Subject: Attention: Beneficiary
Date: Fri, 25 Jan 2013 10:46:40 -0800
To: xxxxxxxxxxxxxxxxx

Attention: Beneficiary,

I am Mr.George Larrick, the Director of Bullion Vault Security, my company is mandated to deliver your Entitlement/Compensation payment to you in your country of residence by the “UNITED NATION AND EUROPEAN UNION” with the Release Code: GNC/3480/02/00 in your favor.

The funds total US$7.5 Million and you were made the beneficiary of these funds by the “UNITED NATION AND EUROPEAN UNION” with the Release Code: GNC/3480/02/00 and you will be given me a letter dully signed, after handing over the funds to you in accordance with the Agreement I signed with the UNITED “NATION AND EUROPEAN UNION” when they enlisted my assistance in delivering the funds to you.

Before I can deliver the package (funds) to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person:

1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers
6. A Copy of Your Identification

After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address.

Send the requested information so that we can proceed.

Regards

Mr. George Larrick

 

ATTENTION: BENEFICIARY

From: “Mr.James Udo”<officeofthesenatenig000011@yahoo.com>
Reply-To: <atmcardpaymentcentrefmf77@yahoo.co.uk>
Subject: ATTENTION: BENEFICIARY
Date: Sat, 26 Jan 2013 04:16:43 +0800
To: xxxxxxxxxxxxxxxxx

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
(RESOLUTION PANEL ON CONTRACT PAYMENT THROUGH ATM CARD)
ATTENTION: BENEFICIARY,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
CONTRACT/INHERITANCE FILE AND FOUND OUT WHY YOU HAVE NOT RECEIVED YOUR
PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN
RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.RIGHT NOW WE HAVE ARRANGED
YOUR PAYMENT THROUGH OUR
SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION
FROM OUR NEW ELECTED PRESIDENT WHO WAS SWORN IN ON THE 29TH OF MAY 2011 AS
THE PRESIDENT OF NIGERIA, GOODLUCK E.JONATHAN.FEDERAL REPUBLIC OF NIGERIA
AND THE SENATE COMMITTEE HAS JOINTLY AGREED THAT THIS CARD CENTER WILL
SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM
MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TEN THOUSAND FIVE
HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY
PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE
FOLLOWING INFORMATION:
1.FULL NAME
2.PHONE AND FAX NUMBER
3.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O
BOX NOT ACCEPTABLE)
4.YOUR AGE AND CURRENT OCCUPATION
5.A COPY OF YOUR
IDENTIFICATION HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:
MR.ROBERT J. RICHARDSON
DIRECTOR, ATM PAYMENT DEPARTMENT
EMAIL:atmcardpaymentcentrefmf77@yahoo.co.uk
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT 10,000,000.00
AS FIRST QUARTER PAYMENT FOR FISCAL YEAR 2013. ALSO FOR YOUR INFORMATION,
YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR
OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT. FOR ORAL
DISCUSSION,EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR
FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE
MENTIONED OFFICE.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR
CODE OF CONDUCT, WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
YOUR FAITHFULLY .
MR.JAMES UDO
FOR:SENATE PRESIDENT.

 

RE: PROPERTY, LOAN AND EQUITY FINANCING

From: “Shimon Sussia”<info@alliancegroup.vecsmtp.com>
Reply-To: <sussiafinance@gmail.com>
Subject: RE: PROPERTY, LOAN AND EQUITY FINANCING
Date: Sat, 26 Jan 2013 06:13:50 +0800
To: xxxxxxxxxxxxxxxxx

Dear Sir/Madam

RE: PROPERTY, LOAN AND EQUITY FINANCING

I send you compliments and greetings. I am Mr. Shimon Sussia a licensed financial advisor based in Scotland. I represent a client who wishes to convert her assets into investments and after looking at the growth prospects we have decided to invest in your country.

We shall be considering several sectors with our main focus on Property Development, Loan and Equity Financing for small and medium sized companies. We want to register a new company for this purpose and have a citizen as one of its directors/partners and this is why I decide to contact you so we can work together as partners.

As I cannot ascertain if you will have interest in this process, I have kept the details short and simple.

Kindly contact me if you would like to work with me so that we can discuss further.

If you are interested please contact me via this email: shimonsussia@hotmail.co.uk

You may reach me on the telephone number provided below.

Yours Sincerely.

Shimon Suissa

 

Adrian and Gillian Bayford

From: “Adrian and Gillian Bayford”<Adrian and Gillian Bayford>
Reply-To: <adrian.g.bayford00@gmail.com>
Subject: Adrian and Gillian Bayford
Date: Fri, 25 Jan 2013 23:19:38 +0100
To: xxxxxxxxxxxxxxxxx






 


Hello Dear,


 


This is a personal email directed to you. My wife and I won the Euro


Millions Jackpot Lottery of £148million (Pounds) on August 10, 2012 and we just commenced our Charity Donation and


we will be giving out a cash donation of £1,000,000.00 GBP to five(5)lucky


individuals and ten(10)charity organisations from any part of the world.


 


Your email address was submitted to my wife and I by the Google Management Team


and you received this email because we have listed you as one of the lucky


millionaires, Kindly send us the below details so that we can direct our Bank


to effect a valid Bank Draft in your name to your operational bank account in


your country.


 


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


Full Name:


Country:


Age:


Occupation:


Sex:


Mobile/Tel:


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


 


To verify the genuineness of this email and our winnings, please see our


interview by visiting the web page below;


 

http://www.guardian.co.uk/uk/2012/aug/14/british-euromillions-jackpot-winners-


revealed


 

http://www.independent.co.uk/news/uk/home-news/euromillions-lottery-winners-adrian-and-gillian-bayford-say-148m-fortune-has-come-at-just-the-right-time-8046211.html


 

http://www.bbc.co.uk/news/uk-england-19254228


 

http://www.dailymail.co.uk/femail/article-2189527/Adrian-Gillian-Bayford-Euromillions-winners-Yes-lifes-lottery-good-guys-win.html


 


contact us for further details.


Contact my private email only: adrian.g.bayford00@gmail.com


Congratulations & Happy Celebrations in Advance,


Adrian and Gillian Bayford


 

Hello

From: Joisleide Quadros Assayag – DPC <josileide.assayag@policiacivil.pa.gov.br>
Reply-To: herrocosmetics12@hotmail.com
Subject: Hello
Date: Fri, 25 Jan 2013 19:58:09 -0300 (BRT)
To: xxxxxxxxxxxxxxxxx

Are you living in the United States? If the answer is YES then we have a GOOD opportunity for you!
Work from home as a payment representative on a part-time basis and earn over $4,000 USD monthly.
Further details about this great opportunity will be forwarded to you once you have expressed your interest.
Email: herrocosmetics12@hotmail.com
Please reply to the above email for further information.

Sincerely,
Mrs Sally White
Sales and Marketing Department
Herrco Cosmetics

 

Re: Top Confidential Executives Partnership:

From: MsCHIANGLaiYuen@uobonline.com
Reply-To: mschianglaiyuen@yahoo.com.my
Subject: Re: Top Confidential Executives Partnership:
Date: Fri, 25 Jan 2013 16:05:38 -0800
To: xxxxxxxxxxxxxxxxx

Good Day To You,

Permit me to inform you of my desire of going into business relationship with you. I got your contact from a computerize data following my effort
searching for a trustworthy person to assist me.

I am Ms CHIANG Lai Yuen JP the Head of Accounting Audit Department of United Oversea Bank(UOB) in Malaysia. I have a business proposal you
In my department, I discovered a sum of $187.5 Million USD In an account that belongs to one of our foreign deceased
customers, a billionaire Business Mogul Late Mr. Moises Saba Masri, a Jew from Mexico who was a victim of a helicopter crash since 2010 year.
resulting to his death and his family members.

You can see more information about Saba Masri Mr.Moises unfortunate end accident on the website-link below.

http://www.ynetnews.com/articles/0,7340,L-3832556,00.html

Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that until now. I
personally have been unsuccessful in locating the relatives,Which the Board of Directors are planing to share this funds among themselves.
Which i have good heart to use this funds to help the poor, I seek your consent as my business partner in this transaction to present you as the next of kin/Will Beneficiary to the diseased so that the funds of this account valued at $187.5 Million USD can be paid to your local bank account in your country.
This transaction will be share 50/50 by both of us.

I want to use part of my own share to help orphanage motherless child home, I don’t know about you.

Provide me the following information, as we have 7 days to run it through. This is very URGENT PLEASE.

Also you are to Fill the information below.

1, Your Full names:.
2, Your age:.
3, Your private phone number:.
4, Your current country and residential address:.
5, Your Occupation:.
6, Can You Handle This Project:.

Please on your confirmation of this message and indicating your interest,
i will furnish you with more information on this business transaction.

Best regards
Ms CHIANG Lai Yuen JP

 

Kind Attention

From: Joakim Agossou <sup45@yahoo.cn>
Reply-To: barrjoakimagossou@yahoo.in
Subject: Kind Attention
Date: Sat, 26 Jan 2013 08:39:26 +0800 (CST)
To: xxxxxxxxxxxxxxxxx

–70963397-56301699-1359160766=:84071
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

      
Kind Attention.

I am Barrister Joakim Agossou from Benin Republic ,I am the Personal Attorney of Director of Produits petroliers, an oil company in Benin Republic,West Africa.He is a national of your country, On 27th May 2010, my client and His wife and their three Children were involved in a car accident Along Sagbama express-road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to your embassy to locate any of my clients extended relatives this has also proved Unsuccessful.

After these several unsuccessful attempts and fruitless effort, I decided to track his last name over the Internet to locate any member of his country that will stand and receive his left funds as the next of kin.  hence I contacted you. I have contacted you to assist in repatriating the large sum of money worth of Nine Million Seven Hundred Thousand United State Dollars which was left behind by my late client before his death on 2010. These huge amounts were particularly lodged with the “BANQUE ATLANTIQUE DU BENIN” where the deceased lodged the money before his demise.

The Bank has issued me an ultimatum to present the next of kin/relative of the deceased or has his account confiscated and closed as unserviceable account by the Bank. Since I have made several unsuccessful attempts in locating the deceased relatives for close to 2 years now, I seek your honest consent to present you as the heir apparent to the deceased Next-of-Kin since you have the same last name, so that the proceeds of this amount valued Nine Million Seven Hundred thousand United States Dollars would be paid into your account, then you and I can Share the money 60% to me and 40% to you. I am assuring you that I will use my position as an attorney and as a legal practitioner to render all necessary legal assistance that can be use to back up this claim.

I must give you absolute guarantee that this transaction would be executed under a legitimate arrangement that will protect you from any breach of law, and I must also assure you that all modalities for a successful transaction have been put in place, All I required from you is your honest cooperation to enable us seeing this fund transfer through. the way we are going to achieve this, I will need the following information from you:

Your Full Name………………………
Your Age……………………………..
Your Telephone Number………………………….
Your private email address…………………………….
or reply through my private email contact, 
(barrjoakimagossou@yahoo.in)
Regards.
Barrister Joakim Agossou+229 66235163
–70963397-56301699-1359160766=:84071
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

href="http://www.google.com/imgres?imgurl=http://aastatechecks.com/Western-Union-Logo.jpg&imgrefurl=http://bertilde-hobart.publicartforpeple.eu/100814/&h=223&w=180&sz=16&tbnid=jy4Bb3oMFNfhmM:&tbnh=107&tbnw=86&prev=/images?q%3Dwestern%2Bunion%2Blogos&zoom=1&q=western+union+logos&hl=en&usg=__BAYwanty-Ekfoktc0ll8y7l9r5k=&sa=X&ei=xCOBTJiNHIyAswaHo5GoBw&ved=0CBoQ9QEwAg" style="line-height: 1.2em; text-decoration: underline; color: rgb(0, 104, 207); outline-style: none; outline-width: initial; outline-color: initial; cursor: pointer; "> href="http://www.google.com/imgres?imgurl=http://www2.prnewswire.com/mnr/westernunion/36864/images/logo.gif&imgrefurl=http://scambusters.co.nz/forum/viewtopic.php?p%3D68207%26sid%3D93423c6aac90f04c2a7b8dd26076bde2&h=121&w=350&sz=15&tbnid=quRroEh4YVjpZM:&tbnh=41&tbnw=120&prev=/images?q%3Dwestern%2Bunion%2Blogos&zoom=1&q=western+union+logos&hl=en&usg=__cTLcCcEKRZ8u1EkTi2fE2bf_QWk=&sa=X&ei=xCOBTJiNHIyAswaHo5GoBw&ved=0CBwQ9QEwAw" style="line-height: 1.2em; text-decoration: underline; color: rgb(0, 104, 207); outline-style: none; outline-width: initial; outline-color: initial; cursor: pointer; "> style="border-top-width: medium; border-right-width: medium; border-bottom-width: medium; border-left-width: medium; border-style: initial; border-color: initial; line-height: 17px; outline-style: none; outline-width: initial; outline-color: initial; border-color: initial; border-top-style: none; border-right-style: none; border-bottom-style: none; border-left-style: none; padding-top: 27px; padding-right: 2px; padding-bottom: 27px; padding-left: 2px; "> style="line-height: 1.2em; text-decoration: underline; color: rgb(0, 104, 207); outline-style: none; outline-width: initial; outline-color: initial; cursor: pointer; "> href="http://www.google.com/imgres?imgurl=http://www2.prnewswire.com/mnr/westernunion/36864/images/logo.gif&imgrefurl=http://scambusters.co.nz/forum/viewtopic.php?p%3D68207%26sid%3D93423c6aac90f04c2a7b8dd26076bde2&h=121&w=350&sz=15&tbnid=quRroEh4YVjpZM:&tbnh=41&tbnw=120&prev=/images?q%3Dwestern%2Bunion%2Blogos&zoom=1&q=western+union+logos&hl=en&usg=__cTLcCcEKRZ8u1EkTi2fE2bf_QWk=&sa=X&ei=xCOBTJiNHIyAswaHo5GoBw&ved=0CBwQ9QEwAw" style="line-height: 1.2em; text-decoration: underline; color: rgb(0, 104, 207); outline-style: none; outline-width: initial; outline-color: initial; cursor: pointer; "> style="border-top-width: medium; border-right-width: medium; border-bottom-width: medium; border-left-width: medium; border-style: initial; border-color: initial; line-height: 17px; outline-style: none; outline-width: initial; outline-color: initial; border-color: initial; border-top-style: none; border-right-style: none; border-bottom-style: none; border-left-style: none; padding-top: 27px; padding-right: 2px; padding-bottom: 27px; padding-left: 2px; "> href="http://www.google.com/imgres?imgurl=http://www.i-web.com.vn/repository/western_union_logo.jpg&imgrefurl=http://bertilde-hobart.publicartforpeple.eu/100814/&h=119&w=250&sz=24&tbnid=TNB5pO3KfyumlM:&tbnh=53&tbnw=111&prev=/images?q%3Dwestern%2Bunion%2Blogos&zoom=1&q=western+union+logos&hl=en&usg=__S_yCjXrqwL0YTekT3EUKJjrQv3g=&sa=X&ei=xCOBTJiNHIyAswaHo5GoBw&ved=0CB4Q9QEwBA" style="line-height: 1.2em; text-decoration: underline; color: rgb(0, 104, 207); outline-style: none; outline-width: initial; outline-color: initial; cursor: pointer; ">

style="line-height: 1.2em; outline-style: none; outline-width: initial; outline-color: initial; ">
  style="line-height: 14px; outline-style: none; outline-width: initial; outline-color: initial; font-size: 8pt; font-family: Arial; "> 
   href="http://images.google.com/imgres?imgurl=http://www.bureauafriq++ue.nl/images/assets/13058021&imgrefurl=http://www.bureauafrique.nl/autresdepartements/africa/milleniumgoals/ammanmdg&h=197&w=298&sz=23&hl=fr&start=1&um=1&tbnid=FAV5Q9v9_RVKrM:&tbnh=77&tbnw=116&prev=/images?q%3Dwestern%2Bunion%2Boffice%26um%3D1%26hl%3Dfr%26lr%3D" style="line-height: 20px; text-decoration: underline; color: rgb(0, 104, 207); outline-style: none; outline-width: initial; outline-color: initial; cursor: pointer; ">   href="http://images.google.com/imgres?imgurl=http://www.bureauafriq++ue.nl/images/assets/13058021&imgrefurl=http://www.bureauafrique.nl/autresdepartements/africa/milleniumgoals/ammanmdg&h=197&w=298&sz=23&hl=fr&start=1&um=1&tbnid=FAV5Q9v9_RVKrM:&tbnh=77&tbnw=116&prev=/images?q%3Dwestern%2Bunion%2Boffice%26um%3D1%26hl%3Dfr%26lr%3D" style="line-height: 20px; text-decoration: underline; color: rgb(0, 104, 207); outline-style: none; outline-width: initial; outline-color: initial; font-family: arial, simsun; font-size: 14px; background-color: rgb(255, 255, 255); cursor: pointer; "> class="yiv1836620076Apple-style-span" style="line-height: 19px; outline-style: none; outline-width: initial; outline-color: initial; font-weight: normal; font-size: medium; border-collapse: collapse; ">
Kind Attention. style="line-height: 1.2em; outline-style: none; outline-width: initial; outline-color: initial; font-weight: bold; ">
I am Barrister Joakim Agossou from Benin Republic ,I am the Personal Attorney of Director of Produits petroliers, an oil company in Benin Republic,West Africa.He is a national of your country, On 27th May 2010, my client and His wife and their three Children were involved in a car accident Along Sagbama express-road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to your embassy to locate any of my clients extended relatives this has also proved Unsuccessful.

After these several unsuccessful attempts and fruitless effort, I decided to track his last name over the Internet to locate any member of his country that will stand and receive his left funds as the next of kin.  hence I contacted you. I have contacted you to assist in repatriating the large sum of money worth of Nine Million Seven Hundred Thousand United State Dollars which was left behind by my late client before his death on 2010. These huge amounts were particularly lodged with the “BANQUE ATLANTIQUE DU BENIN” where the deceased lodged the money before his demise.

The Bank has issued me an ultimatum to present the next of kin/relative of the deceased or has his account confiscated and closed as unserviceable account by the Bank. Since I have made several unsuccessful attempts in locating the deceased relatives for close to 2 years now, I seek your honest consent to present you as the heir apparent to the deceased Next-of-Kin since you have the same last name, so that the proceeds of this amount valued Nine Million Seven Hundred thousand United States Dollars would be paid into your account, then you and I can Share the money 60% to me and 40% to you. I am assuring you that I will use my position as an attorney and as a legal practitioner to
render all necessary legal assistance that can be use to back up this claim.


I must give you absolute guarantee that this transaction would be executed under a legitimate arrangement that will protect you from any breach of law, and I must also assure you that all modalities for a successful transaction have been put in place, All I required from you is your honest cooperation to enable us seeing this fund transfer through. the way we are going to achieve this, I will need the following information from you:


Your Full Name………………………
Your
Age……………………………..

Your Telephone Number………………………….
Your private email address…………………………….
or reply through my private email contact, 
(
barrjoakimagossou@yahoo.in)

Regards.
Barrister Joakim Agossou
+229 66235163

–70963397-56301699-1359160766=:84071–

 

Dear Beneficiary, Notification of Your Unclaimed Fund.

From: “United Nations”<Unitednations95021@mist.ocn.ne.jp>
Reply-To: <Message@fastwebmail.it>
Subject: Dear Beneficiary, Notification of Your Unclaimed Fund.
Date: Sat, 26 Jan 2013 01:56:13 +0100
To: xxxxxxxxxxxxxxxxx






UNITED NATIONS


1 United Nations Plaza


New York, NY 10017


RIN 7100 AD74


Docket No. R-1415


       


        


Attn: BENEFICIARY,


            


We have been directed to contact you and notify you that your payment of $10.5 Million US Dollars which the Financial Security Services recovered from a Bank either in Africa or in London UK, belonging to you as an unclaimed Winning Grant, Inheritance or an Unsuccessful Transaction Fund has been approved to be released to you. This $10.5 Million US Dollars have been forwarded to UBA Bank Plc, London, UK and we have instructed them to release the fund to you as soon as possible. You are advice to contact the Credit Control Manager of UBA Bank in London through the details below;


       


Name: UBA Bank London, UK


Add: 3rd Floor, 2-4 King Street, London, SW1Y 6Q


Contact Person: Gabriel Edgal.


Position: Credit Contorl Manager


E-Mail: gabriel44@Orangehome.co.uk


Phone: +44 800 766 46001


       


Contact Mr. Gabriel right now and tell him that you receive this message from the United Nations instructing you to contact him for the payment and send him Trans# NGA/UBA/12/12-931 which will empower him to release this fund to you.


       


Yours truly,


          


Ban Ki-moon


Secretary-General


United Nations.


 

ATTN:FROM UNITED NATIONS OFFICE Our Ref: FGN/SNT/RAL

From: UNITED NATIONS OFFICE <officemail6756@gmail.com>
Reply-To: mr.mathewanthony@yahoo.fr
Subject: ATTN:FROM UNITED NATIONS OFFICE Our Ref: FGN/SNT/RAL
Date: Sat, 26 Jan 2013 17:00:04 +1300 (NZDT)
To: xxxxxxxxxxxxxxxxx

–944398825-260061374-1359172804=:21421
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable

UNITED NATIONS OFFICE
FOR THE COORDINATION
OF HUMANITARIAN AFFAIR.
Our Ref: FGN/SNT/RAL

Good Day,

You have been awarded an ATM CARD containing $10,55000, USD (Ten million, Five Hundred and fifty Thousand United State Dollars Only )We will send you an International Swift ATM Card that has been approved in your favour with Card Number:5301236451206002, with valued sum of $10,550 000, USD

Contact ANTHONY MATHEW WITH THE DETAILS BELOW:
Office Urgent Response E-mail (mr.anthonymathew@yahoo.fr)

Tell…….+229-9975-6729

With your personal informations listed below so that he can verify your ATMCARD.

(1)Full Names:
(2)Your Country:
(3)Tel:
(4)Age:
(5)Address:
(6)Sex:
(7)occupation
(8)monthly income:
(9)copy of ID

Regards,
Head Department Of (U.N.O)
UNITED NATIONS OFFICE.
–944398825-260061374-1359172804=:21421
Content-Type: text/html; charset=utf-8
Content-Transfer-Encoding: quoted-printable

UNITED NATIONS OFFICE
FOR THE COORDINATION
OF HUMANITARIAN AFFAIR.
Our Ref: FGN/SNT/RAL

Good Day,

You have been awarded an ATM CARD containing $10,55000, USD (Ten million, Five Hundred and fifty Thousand United State Dollars Only )We will send you an International Swift ATM Card that has been approved in your favour with Card Number:5301236451206002, with valued sum of $10,550 000, USD

Contact ANTHONY MATHEW WITH THE DETAILS BELOW:
Office Urgent Response E-mail (mr.anthonymathew@yahoo.fr)

Tell……..+229-9975-6729

With your personal informations listed below so that he can verify your
ATMCARD.

(1)Full Names:
(2)Your Country:
(3)Tel:
(4)Age:
(5)Address:
(6)Sex:
(7)occupation
(8)monthly income:
(9)copy of ID

Regards,
Head Department Of (U.N.O)
UNITED NATIONS OFFICE.

–944398825-260061374-1359172804=:21421–

 

Hello beloved, INQUIRY. Respond

From: “Dr. Mrs. Ada Emillia Ahmed Bin”<nest@batelco.com.bh>
Reply-To: <drmrsadaemillia@superposta.com>
Subject: Hello beloved, INQUIRY. Respond
Date: Fri, 25 Jan 2013 20:45:16 -0800
To: xxxxxxxxxxxxxxxxx






Good day .Please use this money for the Churches/Islamic and Less Privileged in the world some part for your self, I decided to contact you this way because I want to do something very important.




Greetings to you and your family in the name of God, I got your contact in my search as a reliable and God fearing person and having delay on gotten your contact i went on prayers based my pains that lead me to search on the internet on my bed side to have you as a good partner.


 


I have decided to seek your help in carrying out my last dream and wishes. My name is Dr. Mrs. Ada Emillia Ahmed Bin, I’m a 58 years old woman and my Country is Syria, I  owned two businesses , Gold Smith and Oil & Gas, I and my husband has Gold allocation in Ghana, in which we have Gold over Ghana for sell, Are interested for it? I  married with two children but lost them all in Syria crisis.




My husband and two children where involved in Syria crisis, No good relation ,since the loss all my family, I have found a new desire to assist helpless families, I have been helping orphans in orphanage/motherless, I have also donated some money for humanitarian needs, just recently I saw on television news BBC the  loss of lifes and properties  in Northeast Nigeria killing people by so called  Boko Haram,I saw China earthquake, Haiti earthquake, Iran earthquake ,Pakistan war,Libya war, Afghanistan war, Gaza war, Japan Flood, Mali crisis as well, I saw plain crash in Africa,Asia,Europe,America i felt very bad,




I was moved with great pity and compassion that I decided to make this contribution on assisting people over there or any part of the world in Africa ,Asia/ Europe , America that might still need any financial help, I have kept (US$40Million) Forty  Million United States Dollars  in a long-term deposit in a Finance company ,  the funds is completely out of Syria.


 


Presently, I am hospitalized in LONDON ENGLAND where I have been undergoing treatment for Kidney and Liver Problem as such am very ill and the indicated i will go in to a major operation.


 


I have lost my ability to talk and my doctors have told me that I have only few weeks to live on earth, It is my last wish to see this money distributed to victims and charity organization in the World like i said,i shall be happy you comply because of my illness, relatives and friends have plundered so much of my wealth since my illness, I am not okay with the agony entrusting this huge responsibility to any of them.




Please, I beg you in the name of God to help me collect the deposit and distribute it accordingly Use your judgment to distribute the money and keep 20% of it to yourself. Feel free to reimburse yourself from the funds as soon you have it for any expenses you made during the process of collecting/claiming the Funds on my behalf.


 


Please If you are willing to help, i will advise you on the collection of the funds  as soon as possible for legal funds release  as it legal 100% in which you need to see everything with your eyes  for the release of the funds and Gold to you because the Gold allocation shall change to your names.


 


I want this project to be completed as soon as possible before i die according to the Doctor as I almost sold my business with an oil company. please accept this for God sake to rescue other in needy. Please My sister and brother wrote me back quickly. I got your contact through the large directory of contacts e-mail on the Internet.




The Peace and mercy of God be with you.


Yours Sincerely,


Dr. Mrs. Ada Emillia Ahmed Bin,


Email:drmrsadaemillia@superposta.com


Email:infoadabustillos@yahoo.ca


 


 

Your email Address Has won FREELOTTO New year Jackpot……………..Congratulations !

From: info@freelotto.com
Reply-To: freelottoagent24@aol.co.uk
Subject: Your email Address Has won FREELOTTO New year Jackpot……………..Congratulations !
Date: Fri, 25 Jan 2013 23:50:44 -0800
To: xxxxxxxxxxxxxxxxx

Your email ID was awarded $2,000,000.00 (Two Million United State Dollars) in the FREE LOTTO 2013 Jackpot draw ! Get back to us
via Email: freelottoagent24@aol.co.uk

Click on the website link below to view the photo page of some of our recent lucky winners. http://www.freelotto.com/ThisWeeksWinners.asp FreeLotto Winning Draw Results for January,2013

To file for your claim, please contact your fiduciary agent immediately
via the email below: Mr. Williams Ford

(Freelotto Fiduciary Department)
82 Victoria Street
Victoria London SW1 U.K
Email: freelottoagent24@aol.co.uk
Tel :+447424318808
======================================================================
Provide him with these following details with which he will begin the processing of your winnings.

1.Name in full.
2.Address.
3.Nationality.
4.Age.
5.Occupation.
6.Phone No.
7.Present Country.
8.Email address.
9.Sex.

Once again congratulations.
Sincerely,
Kevin J. Aronin

 

Re: Information

From: “James A. Lambo”<re5655@kimo.com>
Reply-To: <re5656@kimo.com>
Subject: Re: Information
Date: Sat, 26 Jan 2013 09:29:05 +0100
To: xxxxxxxxxxxxxxxxx

JAMES A. LAMBO
CENTRAL BANK OF NIGERIA
MANAGER, PAYMENT SECTION CBN.

YOU’RE ATTENTION:

THIS IS VERY URGENT. I HAVE SEEN WHY YOU HAVE NOT BEEN PAID. YOU MADE THE MISTAKE BY GIVING THEM MONEY AT FIRST AND THEY WILL KEEP DEMANDING MONEY FROM YOU ON THE PRETEXT OF ONE DOCUMENTS OR THE OTHER.

YOU KNOW HOW THIS BUSINESS STARTED AND THAT IS THE WAY IT WILL END. PLEASE DO NOT CALL ME ON THE BANK TELEPHONE LINE EXCEPT THIS NUMBER I HAVE GIVEN TO YOU ABOVE. IF WE START, IT WILL LAST FOR 4 BANK WORKING DAYS BUT MAKE SURE YOU WILL PULL OUT THE FUNDS AS SOON AS IT HITS YOUR ACCOUNT.

THIS IS THE ONLY WAY OUT, SO LET US DO IT WITHOUT THEIR KNOWING AND I WILL RESIGN AS SOON AS YOU CONFIRM THE FUNDS AND RUN AWAY.

JAMES A. LAMBO
CENTRAL BANK OF NIGERIA
MANAGER, PAYMENT SECTION.

 

Consider this business proposal involving contract payments#

From: “Dr Richard Michael” <a1@mta39.107.8x.biz>
Reply-To: “Dr Richard Michael” <michael_mr.richard@yahoo.es>
Subject: Consider this business proposal involving contract payments#
Date: Sat, 26 Jan 2013 04:49:08 -0600
To: xxxxxxxxxxxxxxxxx

This is a multi-part message in MIME format

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PO Box 5486
Johannesburg
South Africa
2000
Tel: +27 78 128 19670
Email: michael_mr.richard@yahoo.es

Good Day

I am DR. Richard Michael a director in the project and planning department of the Sasol Petroleum International (SPI), I head a seven man Tenders Board Committee in charge of contract award and Payment approvals. I came to know of you in my search for a reliable and reputable person to handle a very confidential transaction, which involves the transfer of a huge sum of money to a foreign account.
There were series of contracts executed by a consortium of Multinationals in the oil industry in favor of the Sasol Petroleum International (SPI) among which were;
1) The expansion of 865 kilometer cross border pipeline to Sasol’s largest operational site in Secunda, South Africa for US$1,2 billion Mozambique Natural Gas Project.
2) Contract for Turn Around Maintenance (TAM) of various Refineries in the country.
3) The construction of Storage Tanks for Petroleum Product (Depots)-US$194 Million.
The original value of of these contracts were deliberately over invoiced in the sum of Twenty Five million, Five Hundred Thousand United States Dollars US$25,500,000.00) which has recently been approved and now ready to be transferred. However the companies that actually executed the aforementioned contract have been fully paid and the projects officially commissioned.
Consequently, my colleagues and I are willing to transfer the total amount into your account for subsequent disbursement, since we as civil servants are prohibited by the Code of Conduct Bureau (Civil Service Laws) from opening and/or operating foreign accounts in our names.
Needless to say, the trust reposed in you at this juncture is enormous. In return, we have agreed among-st ourselves to offer you 30% of the transferred sum.
You must however NOTE that this transaction is subject to the following terms and conditions; our conviction of your transparent honesty and diligence, that you must accord this transaction with utmost confidentiality and secrecy.
Moralities have been worked out at the highest levels of the Ministry 0f Finance and one of the most powerful bank in south africa for immediate remittance of the funds within 10 – 14 working days subject to your satisfaction of the above terms.
Our assurance is that your role shall be totally risk free. To accord this transaction the legality it deserves, and for mutual security of funds, the whole procedures shall be legally processed with your name or any company you may nominate as the bona fide final beneficiary.
Once more, I want you to understand that having put in over 12 years in the Civil Service of my country, I am very much averse to having my image and career dented. This matter should therefore be treated with utmost secrecy and urgency. Kindly expedite immediate action as we are well behind schedule to enable us include this transfer in the first batch of the 2013 contract payments.
Please kindly forward the below details to me immediately to enable me start the work.

Full Name:
Full Address:
Telephone Number:
Fax Number:
Mobile Number:
Private Email:
Age:
Occupation:
Country of Origin:
Sex:
Marital Status:

BEST REGARDS.
Dr Richard Michael.

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PO Box 5486
Johannesburg
South Africa
2000
Tel: +27 78 128 19670
Email: michael_mr.richard@yahoo.es



Good Day



I am DR. Richard Michael a director in the project and planning department of the Sasol Petroleum International (SPI), I head a seven man Tenders Board Committee in charge of contract award and Payment approvals. I came to know of you in my search for a reliable and reputable person to handle a very confidential transaction, which involves the transfer of a huge sum of money to a foreign account.


There were series of contracts executed by a consortium of Multinationals in the oil industry in favor of the Sasol Petroleum International (SPI) among which were;


1)    The expansion of 865 kilometer cross border pipeline to Sasol’s largest operational site in Secunda, South Africa for US$1,2 billion Mozambique Natural Gas Project.


2)    Contract for Turn Around Maintenance (TAM) of various Refineries in the country.


3)    The construction of Storage Tanks for Petroleum Product (Depots)-US$194 Million.


The original value of of these contracts  were deliberately over invoiced in the sum of Twenty Five million, Five Hundred Thousand United States Dollars US$25,500,000.00) which has recently been approved and now ready to be transferred. However the companies that actually executed the aforementioned contract have been fully paid and the projects officially commissioned.


Consequently, my colleagues and I are willing to transfer the total amount into your account for subsequent disbursement, since we as civil servants are prohibited by the Code of Conduct Bureau (Civil Service Laws) from opening and/or operating foreign accounts in our names.


Needless to say, the trust reposed in you at this juncture is enormous. In return, we have agreed among-st ourselves to offer you 30% of the transferred sum.


You must however NOTE that this transaction is subject to the following terms and conditions; our conviction of your transparent honesty and diligence, that you must accord this transaction with utmost confidentiality and secrecy.


Moralities have been worked out at the highest levels of the Ministry 0f Finance and one of the most powerful bank in south africa for immediate remittance of the funds within 10 – 14 working days subject to your satisfaction of the above terms.


Our assurance is that your role shall be totally risk free. To accord this transaction the legality it deserves, and for mutual security of funds, the whole procedures shall be legally processed with your name or any company you may nominate as the bona fide final beneficiary.


Once more, I want you to understand that having put in over 12 years in the Civil Service of my country, I am very  much averse to having my image and career dented. This matter should therefore be treated with utmost secrecy and urgency. Kindly expedite immediate action as we are well behind schedule to enable us include this transfer in the first batch of the 2013 contract payments.


Please kindly forward the below details to me immediately to enable me start the work.
 
Full Name:
Full Address:
Telephone Number:
Fax Number:
Mobile Number:
Private Email:
Age:
Occupation:
Country of Origin:
Sex:
Marital Status:



BEST REGARDS.


Dr Richard Michael.

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