REPLY RECK IMMEDIATELY

From: MRS MARIA J WILLIAM <mrmbrian@yahoo.com>
Reply-To: d_johnwilliam@yahoo.com
Subject: REPLY RECK IMMEDIATELY
Date: Thu, 31 Jan 2013 12:06:08 +0800 (CST)
To: xxxxxxxxxxxxxxxxx

–1561548335-185201366-1359605168=:56586
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Attn Package
Beneficiary:

I want to
acknowledge you that we have finally succeeded in getting your
package worth’s of $5.5million 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.

Meanwhile every
necessary arrangement has been made successfully with the Agent Mr. John Nelson
for the delivery of your Consignment Box and every Document 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 Miami International
Airport, with your Consignment Box. He has already called me with his number on
his arrival 4hours ago.

So you are advice
to reconfirm your full delivery information to the diplomat. Furthermore you are
advice to be very fast as the Agent John Nelson has no time to waste due
to his flight ticket. So the Information you are required to
reconfirm to the Agent is as Follow.
 
For easy communication please call the
delivery agent at #(239) 205 5914.

(1)Your Full
Name=============
(2)Mobile Phone Number======
(3)Current Home Address====
====
(4)Country====================
(5)City======================
(6)Nearest
Airport ==============
(7)Passport/Drivers license
======

Kindly contact him
via his email address, Contact person, Name Agent Mr. John Nelson.
EmailAddress(d_johnwilliam@yahoo.com) Phone #(239) 205 5914. So contact him to
deliver your consignment box first thing tomorrow morning possibly today, Make
sure the bellow stated codes are identified when contacting him and the content
of the box should not be revealed for his does not know the content as it’s a
VIP Delivery dispatched directly from my office and the director of the
Company.

SHIPMENT CODE
GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950. 
SECURITY CODE
EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/ 
CERTIFICATE DEPOSIT CODE
MCBS/PQLE/2-6/41 

SINCERELY REV.DR. MARIA JONATHAN
WILLIAM
The Director of
DHL Express Benin
Republic.
–1561548335-185201366-1359605168=:56586
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Attn Package
Beneficiary:

I want to
acknowledge you that we have finally succeeded in getting your
package worth’s of $5.5million 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.

Meanwhile every
necessary arrangement has been made successfully with the Agent Mr. John Nelson
for the delivery of your Consignment Box and every Document 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 Miami International
Airport, with your Consignment Box. He has already called me with his number on
his arrival 4hours ago.

So you are advice
to reconfirm your full delivery information to the diplomat. Furthermore you are
advice to be very fast as the Agent John Nelson has no time to waste due
to his flight ticket. So the Information you are required to
reconfirm to the Agent is as Follow.
 
For easy communication please call the
delivery agent at #(239) 205 5914.

(1)Your Full
Name=============
(2)Mobile Phone Number======
(3)Current Home Address====
====
(4)Country====================
(5)City======================
(6)Nearest
Airport ==============
(7)Passport/Drivers license
======

Kindly contact him
via his email address, Contact person, Name Agent Mr. John Nelson.
EmailAddress(
d_johnwilliam@yahoo.com) Phone #(239) 205 5914. So contact him to
deliver your consignment box first thing tomorrow morning possibly today, Make
sure the bellow stated codes are identified when contacting him and the content
of the box should not be revealed for his does not know the content as it’s a
VIP Delivery dispatched directly from my office and the director of the
Company.

SHIPMENT CODE
GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950. 
SECURITY CODE
EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/ 
CERTIFICATE DEPOSIT CODE
MCBS/PQLE/2-6/41 

SINCERELY REV.DR. MARIA JONATHAN
WILLIAM

The Director of
DHL Express Benin
Republic.

–1561548335-185201366-1359605168=:56586–

 

RE:

From: Rhoda Mantell <rhoda.mantell@sanjuan.edu>
Reply-To:
Subject: RE:
Date: Wed, 30 Jan 2013 20:16:06 -0800
To: xxxxxxxxxxxxxxxxx

–_000_5DBAE3554345E04B9C0D05A374D97F996AE7AB397FMAIL1sjnsanju_
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________________________________
From: Rhoda Mantell
Sent: Wednesday, January 30, 2013 7:08 PM
To: Rhoda Mantell
Subject:

My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have decided to donate the sum of 2M USD to you. Contact us via our personal email for more details ( allenvioletlarge@rogers.com ). You can verify our story by visiting the web page below. http://www.ctvnews.ca/n-s-couple-gives-away-11m-in-lottery-winnings-1.570916
Co-ordinator: Rhoda Mantell

–_000_5DBAE3554345E04B9C0D05A374D97F996AE7AB397FMAIL1sjnsanju_
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From: Rhoda Mantell
Sent: Wednesday, January 30, 2013 7:08 PM
To: Rhoda Mantell
Subject:
My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have decided to donate the sum of 2M USD to you. Contact us via our personal email for more details (
allenvioletlarge@rogers.com ). You can verify our story by visiting the web page below.

http://www.ctvnews.ca/n-s-couple-gives-away-11m-in-lottery-winnings-1.570916   

Co-ordinator: Rhoda Mantell


–_000_5DBAE3554345E04B9C0D05A374D97F996AE7AB397FMAIL1sjnsanju_–

 

Please Make Good Use Of The Funds I Have Given To You

From: “Madam Anna Jensen”<mdannajensen@hotmail.com>
Reply-To: <mdannajensen2@yahoo.com>
Subject: Please Make Good Use Of The Funds I Have Given To You
Date: Wed, 30 Jan 2013 21:03:19 -0800
To: xxxxxxxxxxxxxxxxx

This is a multi-part message in MIME format.

——=_NextPart_000_0089_01C2A9A6.47FA0C48
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Dear friend and email owner,
I am Madam Anna Jensen and I have been suffering from Ovarian cancer deseed . It was
discovered very late due to my laxity in
caring for my health. It has defiled all form of medicine and right now the doctor says
that I can only manage a little while.I am an Estonian Woman but based in the United Kingdom for
more than Ten years now as a merchant in oil exportation.
Though I am rich, I was never generous, I was always hostile to
people and only focus on my business as that was the only thing I cared
for. But now I regret all this as I now know that there is more to life
than just wanting to have or make all the money in the world.
I have willed and given most of my properties and assets to my
immediate and extended family members and as well as a few close friends.
I have decided to give alms to charity organizations, as I want this to be one of
the last good deeds I do on earth. So far, I have distributed money to some charity organizations
in Africa , U.A.E, London and Ireland. Now that my health has deteriorated so badly, I cannot do this
myself anymore. I once asked members of my family to close one of my accounts and
donate the money, which I have there to charity organization in Bulgaria,
they refused and kept the money to themselves. Hence, I do not trust them
anymore, as they seem not to be contended with what I have given to them.
I have $6.5 Million US DOLLARS. Six Million Five Hundred Thousand Us Dollars in a bank here in
the United Kingdom which I instructed the bank to give to the Missionary Home.
But my mind is not at rest as I am writing this letter now through the help of my computer
beside my sick bed.I also have ($10.2 Million US Dollars) Ten Million Two Houndred Thousand Us Dollars
that i deposited with Yorkshire bank here in the United Kingdom and I have instructed the bank to transfer the money to the owner of
this email address i am writing to.I have instructed the bank to release the fund
to you but you will assure me that you will take 50% of the money and give 50% to the orphanage home in your
country for my heart to rest. You are to contact the bank {YORKSHIRE BANK} through this email address: transferyorkshire@gmx.com

I have already forwarded your email to them, so once you write to them they will be
able to verify you as the legal beneficiary with the email i have sent to them.you are to send the bank this code as it is the code for the funds deposited {TRB469H}
I hope i will still be able to write you after this email because d condition now i cannot predict.I have attached a picture of me at my sick bed.I hope you
will do as i have instructed.You are to try to keep the informations to yourself and not reveal it to anyone because if there is anyone also contacting the bank
with this i have given you, the bank will withhold the payment,to avoid this occuring i will advise that you do not inform any of your close relatives and friends until everything regarding
the payment of the funds to you is finalised.

Thanks.
Your friend
Madam Anna Jensen

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KKKKACiiigAooooAKKKKACiiigAooooAKKKKACiiigAooooAKKKKACiiigAo
oooAKKKKACiiigAooooAKKKKACiiigAooooA/9k
——=_NextPart_000_0089_01C2A9A6.47FA0C48–

 

CONTACT HIM TODAY FOR YOUR BANK DRAFT !!!

From: Mrs Rosemary Morris <mrsrosemarymorris@yahoo.com.ph>
Reply-To: davidvincnet@yahoo.com
Subject: CONTACT HIM TODAY FOR YOUR BANK DRAFT !!!
Date: Thu, 31 Jan 2013 16:04:12 +0800 (CST)
To: xxxxxxxxxxxxxxxxx

–1615855314-883855235-1359619452=:24258
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

Hello my good friend.

How
are you today? Hope all is well with you and your family?, You may not
understand why this mail came to you.But if you do not remember me, you
might have receive an email from me in the past regarding a
multi-million-dollar business proposal which we never concluded.

I
am using this opportunity to inform you that this multi-million-dollar
business has been concluded with the assistance of another partner from
India who financed the transaction to a logical conclusion. I thank you
for your great effort to our unfinished transfer of fund into your
account due to one reason or the other best known to you.

But
I want to inform you that I have successfully transferred the fund out
of my bank to my new partner’s account in India that was capable of
assisting me in this great venture.Due to your effort, sincerity,
courage and trust worthiness You showed during the course of the
transaction.I want to compensate you and show my gratitude to you with
the sum of $1,200,000.00. I have left a certified international bank
draft for you worth of $1,200,000.00 cash able anywhere in the world.

My
dear friend I will like you to contact my Account OfficerMr David
Vincent

 

I have arrived in ORLANDO FLORIDA with package Code FdEx57-BC59-652101

From: “DR LEWIS M.BROWN”<g112@globomail.com>
Reply-To: <diplomatzjohnson@superposta.com>
Subject: I have arrived in ORLANDO FLORIDA with package Code FdEx57-BC59-652101
Date: Thu, 31 Jan 2013 11:13:39 +0200
To: xxxxxxxxxxxxxxxxx

Atten:

I want to acknowledged you that we have finally succeeded in getting your package worth

 

Re:assessor

From: Charlie Bob<twin@comcast.net>
Reply-To: twin@comcast.net
Subject: Re:assessor
Date: Thu, 31 Jan 2013 20:37:28 +1100
To: xxxxxxxxxxxxxxxxx

Hello,

There is a mystery assessor job open, please reply if you are interested to partake in the shopping assignment we have offered.

Market Force is a company that conducts surveys and evaluates other companies. We get hired to go to other companies and act like customers in order to know how the staffs are handling their services in relation to their customers. Once we have a contract to do you would be directed to the company or outlet, and you would be given the funds you need to do the job either to purchase things or require services after which you would write a comment on the staffs activities and give a detailed record of your experience.

Examples of details you would forward to us are

1) How long it took you to get services.
2) Efficiency of the attendant.
3) Customer service professionalism.

Your identity would be kept confidential and you would be paid 300USD for every assignment you carry out.

Due to the volume of employment applications received, I will require the following details about yourself to filter applicants:

* Full Name
* Complete ( full ) postal address with zip code
* Daytime contact number

You would be given full details of every activity you have to carry out and your payment would be included in your acceptance mail. It is imperative you reply this email as soon as possible to signify your continued interest.

P.S:You could use this as your part time job and do not click reply to and reply us as d email goes back to our marketing department.Email us back at welcome[AT]modwest.com .

Thanking You,
Charlie Bob.

OKRHHGMKQBSCSGPMUSYKQVGMYEZCYMIWIBWFCL

 

TELEGRAPHIC TRANSFER NOTICE

From: “BANK OF AMERICA , NY. USA” <bankofamericanyusa@yahoo.cn>
Reply-To: bankofamericannyusa@yahoo.cn
Subject: TELEGRAPHIC TRANSFER NOTICE
Date: Thu, 31 Jan 2013 07:41:17 -0500
To: xxxxxxxxxxxxxxxxx

BANK OF AMERICA, NEW YORK
FROM THE DESK OF DR. GREY WATSON
CREDIT/TELEX DEPARTMENT
495 ELMWOOD AVENUE BUFFALO, NY
TEL: 716 810 3186
FAX: 716 810 3100
WEBSITE: WWW.BANKOFAMERICA.COM

OUR REF: BOA/NY-USA/TTD/998/13

TELEGRAPHIC TRANSFER NOTICE.

WE ARE HEREBY OFFICIALLY NOTIFY YOU CONCERNING YOUR FUND TELEGRAPHIC
TRANSFER THROUGH OUR BANK, BANK OF AMERICA, NEW YORK, TO YOUR BANK
ACCOUNT, WHICH HAS BEEN OFFICIALLY APPROVED BY THE MANAGEMENT OF WORLD
BANK SWISS (WBS) TO CREDIT THE SUM OF US$18.5 MILLION INTO YOUR BANK
ACCOUNT.

NOTE THAT I HAVE STARTED PROCESSING YOUR PAYMENT AND EVERY THING
CONCERNING THE IMMEDIATE REMITTANCE OF YOUR FUNDS WILL BE CARRIED OUT
WITHIN THE SHORTEST POSSIBLE TIME FROM THE TIME WE RECEIVED YOUR BELOW
NEEDED INFORMATION. ALSO BE INFORMED THAT THE GOVERNOR OF BANK IN LONDON
(BL) WILL SIGN ON YOUR PAYMENT ADVICE AND A COPY OF THE ADVICE WILL BE
SENT TO THE WORLD BANK IN SWISS FOR SOME RECORD PURPOSES.

MEANWHILE YOUR INFORMATION AND YOUR FULL CONTACT DETAILS WERE RECEIVED
FROM OUR RESEARCH MANAGER, BARR. PAUL PETERSON ON YOUR BEHALF TO FRB FOR
IMMEDIATE RELEASE OF YOUR FUND. THIS FUND WAS LATE PRESIDENT OF LIBYA
MUAMMAR GADDAFI DISCOVERY FUND WITH WORLD BANK OF SWITZERLAND, WHICH THE
SWISS BANK HAS DECIDED TO DISTRIBUTE IT GENEROUSLY TO HELP FEW LUCKY
INDIVIDUALS AND THE AMERICAN GOVERNMENT IS IN AGREEMENT WITH THE SWISS
BANK TO DISTRIBUTE THE FUND TO 700 HUNDRED THOUSAND PEOPLE IN AMERICA,
EUROPE AND ASIA IN OTHER TO HELP IMPROVE THEIR BUSINESSES.

THEREFORE, RECONFIRM THE BELOW INFORMATION ACCURATELY, BECAUSE THIS OFFICE
CANNOT AFFORD TO BE HELD LIABLE FOR ANY WRONG TRANSFER OF FUNDS OR LIABLE
OF ANY FUND CREDITED INTO AN UNKNOWN ACCOUNT. THESE ARE THE INFORMATION WE
NEEDED TO BE RECONFIRMED BY YOU.

1. YOUR FULL NAME:
2. YOUR DIRECT CELL OR OFFICE PHONE TO REACH YOU:
3. YOUR ADDRESS OF LOCATIONS:
4. YOUR FULL BANK ACCOUNT DETAILS

FINALLY, YOU ARE REQUIRED TO RECONFIRM DIRECTLY TO ME THE ABOVE
INFORMATION TO ENABLE ME USE IT TO PROCESS YOUR BILL OF PAYMENT.

YOURS FAITHFULLY,

DR. GREY WATSON DIRECTOR
CREDIT / TELEX DEPT.
BANK OF AMERICA , NY. USA

 

Your Cheque

From: “Tutay, Lauren” <la20tuta@siena.edu>
Reply-To:
Subject: Your Cheque
Date: Thu, 31 Jan 2013 07:42:41 -0500
To: xxxxxxxxxxxxxxxxx

–_000_B2AD2ABCD83F384A9A8E0183D721837F09A7A1FC30mb3sienaedu_
Content-Type: text/plain; charset=”iso-8859-1″
Content-Transfer-Encoding: quoted-printable

Dear Customer,

Good day. We have been waiting for you to contact us for your Package that is registered with us for shipment by the UN International Development Commission. Be informed that we are in possession of a Parcel containing a check of $550,000.00 USD, It is the usual practice of this commission to conduct a proper verification of all Packages that we are to deliver, to ensure that they are valid.

Be rest assured that the content in your package has been confirmed valid and we will commence delivery once you have meet the necessary requirement. For your information, the Mail,VAT & Shipping fees have been paid by the UN International Development Commission when your package was registered. What you need to pay is the Security Keeping fee of $165 only.Please re-confirm your Full names, Delivery Address, Direct Telephone numbers.

Contact Person:
Dispatch Director
Mr.Christopher Green for claims via E-mail Below:
fedex-ng2@hotmail.com

–_000_B2AD2ABCD83F384A9A8E0183D721837F09A7A1FC30mb3sienaedu_
Content-Type: text/html; charset=”iso-8859-1″
Content-Transfer-Encoding: quoted-printable



Dear Customer,
 
Good day. We have been waiting for you to contact us for your Package that is registered with us for shipment by the UN International Development Commission. Be informed that we are in possession of
a Parcel containing a check of $550,000.00 USD, It is the usual practice of this commission to conduct a proper verification of all Packages that we are to deliver, to ensure that they are valid.
 
Be rest assured that the content in your package has been confirmed valid and we will commence delivery once you have meet the necessary requirement. For your information, the Mail,VAT & Shipping fees
have been paid by the UN International Development Commission when your package was registered. What you need to pay is the Security Keeping fee of $165 only.Please re-confirm your Full names, Delivery Address, Direct Telephone numbers.

Contact Person:
 Dispatch Director
 Mr.Christopher Green  for claims via E-mail Below:
  fedex-ng2@hotmail.com


–_000_B2AD2ABCD83F384A9A8E0183D721837F09A7A1FC30mb3sienaedu_–

 

RE: MY PROPOSED INVESTMENT OPPORTUNITY/ REPLY URGENTLY!

From: “Servio Alvarado” <barclaysfingroup4444@live.com>
Reply-To: kelvintwest-capitaloil216@live.com
Subject: RE: MY PROPOSED INVESTMENT OPPORTUNITY/ REPLY URGENTLY!
Date: Thu, 31 Jan 2013 08:46:06 -0500
To: xxxxxxxxxxxxxxxxx

RE: MY PROPOSED INVESTMENT OPPORTUNITY/ REPLY URGENTLY!

ATTN: MY DEAR

I was privileged to come across your contact through my personal check on Investment Trade & Real estate Exhibition portal of your Country and on seeing your profile I decided that I should establish a communication with you to enquire for some information on lucrative investment in your Country as I am willing to Investment in your Country in good faith as long as you assure me of your complete honesty & Capability because of the volume of the amount involved in this arrangement which I intend to entrust in your care for this investment. I am ready to Investment in your Country or any other Country that you might recommend for me in any kind of business proposal opportunities on a very private & professional manner.

Please confirm your readiness to partner with me in this investment arrangement and I will give you more details about myself, the organization that I represent, the amount involved, the source of the fund and its legality, in this respect, if you are interested to work with me as I believe, I will appreciate to hear from you immediately by confirming your full details on how to reach you so that we can discuss this matter accordingly,
I will be looking forward for a good working relationship with you.

Let the peace of Almighty God be with you

Thanks and best regards,
I remain yours sincerely,
MR KELVIN T WEST.

 

{Spam?} ATTENTION: BENEFICIARY/?

From: “MR. CHUCK RUBIN”<c.rubib@lafcu.net>
Reply-To: <c.rubin01@live.com>
Subject: {Spam?} ATTENTION: BENEFICIARY/?
Date: Thu, 31 Jan 2013 16:27:41 +0100
To: xxxxxxxxxxxxxxxxx






LOS ANGELES FEDERAL CREDIT UNION (LAFCU)


201 N. LOS ANGELES STREET, SPACE #201


LOS ANGELES, CA 90053


 


PLEASE REPLY TO lafcu.info@yahoo.com


 


ATTENTION: BENEFICIARY


 


REF: LAFCU/WB/UN/USA/2011/12


 


RE: PAYMENT OF A CONTRACT/INHERITANCE FUNDS


 


WE ARE TRYING TO CONTACT YOU TO CLARIFY AND RESOLVE THE MISUNDERSTANDING AND PROBLEM AT HAND. WE DO NOT INTEND TO SEND TO YOU A SCAM OR ANY SORT OF FRAUDULENT EMAIL BECAUSE YOU ALSO NEED TO KNOW IF YOU ARE BEING IMPERSONATED BY THE UNKNOWN, THEREFORE, THIS EMAIL SHOULD NOT BE REGARDED AS UNSOLICITED, AS OUR INTENTION IS TO YOUR BEST INTEREST AND TO PROTECT OUR GOOD IMAGE AND REPUTATION, AND TO MAINTAIN OUR LEADERSHIP IN PROFESSIONALISM.


 


 


LOS ANGELES FEDERAL CREDIT UNION (LAFCU) IS A LEADING GLOBAL FINANCIAL SERVICES FIRM WITH ASSETS OF $2.1 TRILLION AND OPERATIONS. THE FIRM IS A LEADER IN INVESTMENT BANKING, FINANCIAL SERVICES FOR CONSUMERS, SMALL BUSINESS AND COMMERCIAL BANKING, FINANCIAL TRANSACTION PROCESSING, ASSET MANAGEMENT, AND PRIVATE EQUITY. LOS ANGELES FEDERAL CREDIT UNION SERVES MILLIONS OF CONSUMERS IN THE UNITED STATES AND MANY OF THE WORLD’s MOST PROMINENT CORPORATE, INSTITUTIONAL AND GOVERNMENT CLIENTS.


 


BE INFORMED THAT WE THE LOS ANGELES FEDERAL CREDIT UNION (LAFCU) HAVE RECEIVED INSTRUCTION TO RELEASE THE APPROVED SUM OF TEN MILLION DOLLARS (US$10, 000, 000.00) TO YOU AS YOUR CONTRACT/INHERITANCE FUND. WE HAVE WITH US THE ENTIRE DOCUMENTATION REQUIRED FOR THIS PAYMENT IN YOUR FAVOR. WE SHALL BE WAITING TO HEAR FROM YOU FOR THE IMMEDIATE PAYMENT.


 


WE HOPE HEARING FROM YOU SOON THROUGH lafcu.info@yahoo.com BECAUSE YOU ARE HERE BY GIVEN THE CHANCE TO RECEIVE YOUR FUNDS PAYMENT LEGITIMATELY AND CEREMONIOUSLY AFTER THE COMPLETION OF VERIFICATION OVER YOUR FUNDS LEGITIMACY.


 


 


THE AUTHORITIES HAVE SECRETLY INVESTIGATED AND DISCOVERED THE LEGITIMACY OF YOUR APPROVED FUNDS, AND THEIR ENDORSEMENT FOR THE FREE RELEASE OF YOUR FUNDS TO YOU HAVE BEEN ISSUED. YOU ARE THEREFORE, APPROVED TO RECEIVE YOUR PAYMENT, WHICH SHALL BE RELEASED TO YOU AS SOON AS WE RECEIVE YOUR RESPONSE TO THIS EMAIL.


 


MY BANK IS WILLING TO YOUR PAYMENT TO COMPLETE YOUR PAYMENT. THEREFORE, SHOULD ANYTHING HAPPEN TO YOUR PAYMENT AS THE AUTHORITIES MIGHT DECIDE TO CANCEL IT IF YOU DELAY FOR LONG AS THE CASE MAY BE, UNDERSTAND THAT MY BANK WILL NOT BE HELD LIABLE. THEREFORE, THIS IS THE BEST CHANCE YOU NEED TO RECEIVE YOUR PAYMENT.


 


AFTER THIS RESENT APPROVAL OF YOUR CONTRACT/INHERITANCE FUND PAYMENT OF $10MILLION TO BE RELEASED FROM MY BANK, MR. HANCOCK FROM WASHINGTON DC CONTACTED MY BANK REQUESTING FOR THE RELEASE OF YOUR FUNDS IN HIS NAME AS YOUR NEXT-OF-KIN/BENEFICIARY HENCE YOU ARE PROCLAIMED DEAD. AND THE BELOW ARE HIS BANK ACCOUNT DETAILS HE PROVIDED, URGING MY BANK TO TRANSFER YOUR FUND INTO IMMEDIATELY BEFORE IT IS TOO LATE:


 


HIS BANK ACCOUNT DETAILS:


BANK NAME: BANK OF AMERICA


ACCOUNT NO.: 9085686846


 


PLEASE, IF YOU ARE NOT DEAD AS THIS MAN SAID, KINDLY PROVIDE IN THE BELOW ORDER, THE REQUIRED FROM YOU TO ENABLE US UPDATE YOUR PAYMENT DOCUMENT SO THAT THE PAYMENT TO YOU WOULD TAKE PLACE WITHOUT DELAY:


 


FULL NAMES:


HOUSE ADDRESS:


OCCUPATION:


PHONE/FAX:


AGE/SEX:


 


 


YOUR FILE SHALL BE UPDATED AND YOUR PAYMENT WILL BE COMPLETED AS SOON AS YOU CONFIRM AND FORWARD THE ABOVE REQUIRED DETAILS TO lafcu.info@yahoo.com FOR OUR URGENT ATTENTION.


 


 


WE WAIT HEARING FROM YOU SOONEST.


 


YOURS FAITHFULLY,


 


CHUCK RUBIN


 


BOARD CHAIRPERSON,


LOS ANGELES FEDERAL CREDIT UNION (LAFCU)


LOS ANGELES, CA. USA.





Este mensaje ha sido analizado por
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en busca de virus y otros contenidos peligrosos,

y se considera que está limpio.

MailScanner agradece a transtec Computers por su apoyo.

 

THEY HAVE ARRIVE AT YOUR AIRPORT WITH YOUR PARCEL

From: “MALLAM SANUSI LAMIDO AMINU” <mrlami.san006@yahoo.com>
Reply-To: mrlami.san003@yahoo.com
Subject: THEY HAVE ARRIVE AT YOUR AIRPORT WITH YOUR PARCEL
Date: Thu, 31 Jan 2013 18:14:36 -0100
To: xxxxxxxxxxxxxxxxx

IMMEDIATE CONTRACT PAYMENT.CONTRACT #: MAV/NNPC/FGN/MIN/010.

This is to inform you that your diplomat has arrived with your cash
consignment box value 10.7million dollars in MIAMI INTERNATIONAL AIRPORT
FLORIDA USA. as their transit

I want you to know that you have 24 hours to call the airport 3055154557 then
ask to speak to the diplomatic in person of Mr. David Johnson in the United
States,
let us know if you are still interested to get your consignment delivery to
you today? as they have been waiting to hear from you to help them complete
this delivery to you

right now the diplomatic have arrival at FLORIDA United State with you
consignment box call them now to help them for clearance of your package from
the airport

you are to call the airport with the number above and ask to speak with the
diplomatic in person Mr. David Johnson or contact him through this email
afripost01@gmail.com call them and get back to me

Note; that you must call me as soon as you receive this email for more
discursion, my direct line is +234 8028441237. Also reconfirm your full
current address and valid phone number to the Diplomatic this email:
afripost01@gmail.com once you receive this email to enable him to deliver your
cash consignment to you without any further delay or mistake.

I appreciate your good sympathetic and collaboration, Hope hearing from you
swiftly.

CONGRATULATIONS.
MALLAM SANUSI LAMIDO AMINU,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
PHONE:+234 8028441237

 

==========Coca Cola Alert===========

From: “Coca Cola Draw 2012″<cindy@cgracephoto.com>
Reply-To: <cocacoladrawsdept@hotmail.com>
Subject: ==========Coca Cola Alert===========
Date: Sat, 15 Sep 2012 10:41:34 -0700
To: xxxxxxxxxxxxxxxxx






COCA COLA PROMO DEPARTMENT


Coca-Cola Great Britain


1 Queen Caroline Street


London


W6 9HQ


 


 


 


Dear Email-User,


            This is to notify you that your e-mail has been selected as a winner of Five Hundred Thousand Pounds (500,000.00 GBP) in the ongoing COCA-COLA 2012 e-mail  hot pick Lottery promotion. Your email ID. was randomly selected by our ballot computer system from a Data Base of Internet Email Users from Asia, America Europe and Africa and your email address came out as one of the winning email addresses from your region/territory which automatically makes you the winner of the stated amount.


You are advised to contact the payment officer (Dr. Olu  Richard) immediately with the below mentioned requirements for payment/remitting of your won prize to you.




 


 


Fiduciary Dept :


Dr. Olu Richard.


Tel: +448719150042


Email: cocacolawinalert2012@wss-id.org


 


 


 


Requirements:


1. Name:


2. Address:


3. Age:


4. Sex:


5. Occupation:


6. Cell phone Number:


7. State:


8. Country of Residence:


9.Annual Income:


                                  




         


             Congratulation once more from our members of staff and thank you for being part of our promotional program.






 


 


Regards,


Dr. Rita James.


Tel: +448719150042


{PRIZE ADMINISTRATOR}


EMAIL: cocacolawinalert2012@wss-id.org


 

YOUR ATM-822 CONTRACT/INHERITANCE PAYMENT

From: “davide”<davidemark@yahoo.com>
Reply-To: <losung83@yahoo.com.hk>
Subject: YOUR ATM-822 CONTRACT/INHERITANCE PAYMENT
Date: Thu, 1 Nov 2012 22:04:16 +0400
To: xxxxxxxxxxxxxxxxx

UK-LOTTERY ORGANIZATION.
58 Queens way Suite 161, London,
Ticket Free/Online E-Mail Winnings
Ref: RKJ88547234
Batch: XC632598gz
Lucky Serial: LKY85498234

Dear Lucky Winner.

If you are the correct owner of this email address then be glad this day as the result of the UK lottery online e-mail address free-ticket winning draws of 18t of Junly 2012, held in Bangkok Thailand has just been released and we are glad to announce to you that your email address won you the sweep takes in the first category and you are entitled to claim the sum of US$4.6Million, Your email address was entered for the online draw on this Free Ticket Numbers: UKL890712778512 and won on this Lucky Winning Numbers: 6 – 7 – 29 – 32 – 41 – 46 *49.

You are to contact
Mrs Ausanat Sung on the below email address for quick delivery of your won cheque of US$4.6Millon. Note that all winners cheque are valid certified cashiers bank cheque and when deliver and received by you, you can cash it in your bank without any delay. To enable
Mrs Ausanat Sung ascertain you as the rightful winner and receiver of the US$4.6Million valid certified cashiers bank cheque, MAKE SURE you include the below listed information in your contact mail to Mrs Ausanat Sung

Your country of origin and country of residence/work, complete official names, amount won, free ticket and lucky numbers, date of draw, address where your wish to receive your valid certified cashiers bank cheque of US$4.6Million, contact telephone, Sex, Age and occupation

Mrs Ausanat Sung

Email-Address: ausanatsung@yahoo.com.hk

Just in case you are thinking of how you won without entering, then know again that this very draw of the UK Lottery Organization in which you have emerged as a winner was a free ticket online email address draws where thousands of email addresses was collected from almost all world wide websites and used for the online draws/sweep-takes and during winners selection your email address came out among the first ten which won you the lottery in the first winnings category and entitles you to claim the valid certified cashiers bank cheque of US$4.6Million.

Congratulation

From: Mr. Henry Lambert.
Online Winning Notification,
UK Lottery Organization.

CONGRATULATION !!!

TOYOTA CAR LOTTERY INTERNATIONAL PROMOTIONS THAILAND,
CUSTOMER SERVICE DEPARTMENT TOYOTA
MOTOR CORPORATIONS, THAILAND. 92/48
SATHON NUA RD. FL 17 SATHORN THANI 2
BLDG SILOM, BANG RAK, SILOM,
BANGKOK 10500, THAILAND.

Customer Service Department

Dear Email Owner,

This is to inform you that you have won a sum of US$ 2,500,000.00 United States Dollars Only for the email user this 2012 Prize promotion which is organized by TOYOTA ONLINE CYBER LOTTERY THAILAND, Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program. Among the (2,500,000.00) that subscribed to MICROSOFT, HOTMAIL, YAHOO, GMAIL Companies domains and few from other e-mails providers, 12 people are selected yearly to benefit from this promotion and you are one of the Selected Winners this year 2012.

Your email address has therefore been approved to claim a total sum of (US$ 2,500,000.00 UNITED STATES DOLLARS) in cash with the following reference numbers:
Ticket Number 4500542188(TMPWAYZ20051).
Serial Number MH4710019
Reference Number: FLS433/453L/GMSA.
Bonus Number VXT55
INSURANCE Number is: WIF0050770

Note: your e-mail address qualified for the draw, as a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 4500542188(TMPWAYZ20051), with serial number MH4710019 drew the Reference Number: FLS433/453L/GMSA. And Bonus number 1 and consequently YOU HAVE won in the Second Category. To begin your claim:-
FILL UP THE BELOW FORM:
1. Your Full Names:
2. Your Country:
3. Telephone Number:
4. Occupation:
5. Age:
6. SEX:

For further clarification please call and send mail to your claim agent (Dr. Yousef Vugar) in order to process your claims with our payee bank:-
Dr. Yousef Vugar. David Idan
Claim Agent,
Toyota Lottery Thailand Branch.
Email:toyotalottreyprom@yahoo.co.jp
Phone Contact : +66890017408

*************************************
WARNING: Keep your winning information’s confidential until your claims are processed and your fund remitted to you in your bank account. This is part of our precautionary measure to avoid double
claiming and unwarranted abuse of this program by some unscrupulous elements.
Congratulations once again,
Yours faithfully,
DR.YOUSEF VUGDAR
(V.P FINANCE)
TOYOTA MOTORS CORPORATION LTD.
www.Toyota.co.th

QQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQ

OFFICE OF THE SENATE
FEDERAL REPUBLIC OF NIGERIA
(COMMITTEE ON FOREIGN INHERITANCE PAYMENT PAYMENT)
(RESOLUTION PANEL ON CONTRACT PAYMENT)
ABUJA ASO VILA.
Our Ref: FRN
/SNT/STB

TO: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.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL
DEALING WITH THE NONE OFFICIALS IN THE BANK .
WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT
LIKE THESE HAVE TO STOP IF YOU WISH TO RECEIVE YOUR
PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO
YOUR PROBLEM.

NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR
SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE
LATEST INSTRUCTION FROM MR.PRESIDENT,JONATAN
(NCFR) FEDERAL REPUBLIC OF NIGERIA.

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 TWENTY FIVE
THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE
YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING
THE AFR BANK NIGERIA PLC CARD PAYMENT CENTER MR AMOS
PETER ON HIS EMAIL ADDRESS:
Email:amos_p25@hotmail.com
Direct Tel: +2348156559777

AND ALSO SEND THE FOLLOWING INFORMATION:

1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOUR CARD WILL BE SENT TO YOU.
4. YOUR INTERNATIONAL PASSPORT FOR IDENTIFICATION.
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE
OUT $4.2MILLION AS PART PAYMENT FOR THIS FISCAL YEAR
2012. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY
FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR
OFFICE(S) TO AVOID ANY PROBLEM IN RECEIVING YOUR
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-822) SO YOU HAVE TO INDICATE THIS CODE
WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR
SUBJECT..YOU ARE ADVICE TO CONTACT THE PAYMENT CENTER
AFR BANK NIGERIA PLC CARD PAYMENT CENTER DR AMOS PETER
ON HIS EMAIL ADDRESS IMMEDIATELY
amos_p25@hotmail.com

TO RECEIVE YOUR ATM CARD PAYMENT AND KEEP ME POSTED AS SOON AS YOU

RECEIVE YOUR CARD.

CONGRATULATION.

Best Regards
SENATOR
DAVIDE MARK
REPUBLIC OF NIGERIA.

YOUR ATM-822 CONTRACT/INHERITANCE PAYMENT

http://giorgioscala.com/img/Andymailer.php

OFFICE OF THE SENATE
FEDERAL REPUBLIC OF NIGERIA
(COMMITTEE ON FOREIGN INHERITANCE PAYMENT PAYMENT)
(RESOLUTION PANEL ON CONTRACT PAYMENT)
ABUJA ASO VILA.
Our Ref: FRN
/SNT/STB

TO: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.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL
DEALING WITH THE NONE OFFICIALS IN THE BANK .
WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT
LIKE THESE HAVE TO STOP IF YOU WISH TO RECEIVE YOUR
PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO
YOUR PROBLEM.

NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR
SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE
LATEST INSTRUCTION FROM MR.PRESIDENT,JONATAN
(NCFR) FEDERAL REPUBLIC OF NIGERIA.

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 TWENTY FIVE
THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE
YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING
THE AFR BANK NIGERIA PLC CARD PAYMENT CENTER MR LO SUNG ON HIS EMAIL ADDRESS:
Emai:losung83@yahoo.com.hk

Direct Tel: +2348156559777

AND ALSO SEND THE FOLLOWING INFORMATION:

1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOUR CARD WILL BE SENT TO YOU.
4. YOUR INTERNATIONAL PASSPORT FOR IDENTIFICATION.
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE
OUT $4.2MILLION AS PART PAYMENT FOR THIS FISCAL YEAR
2012. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY
FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR
OFFICE(S) TO AVOID ANY PROBLEM IN RECEIVING YOUR
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-822) SO YOU HAVE TO INDICATE THIS CODE
WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR
SUBJECT..YOU ARE ADVICE TO CONTACT THE PAYMENT CENTER
AFR BANK NIGERIA PLC CARD PAYMENT CENTER DR LO SUNG
ON HIS EMAIL ADDRESS IMMEDIATELY
losung83@yahoo.com.hk

TO RECEIVE YOUR ATM CARD PAYMENT AND KEEP ME POSTED AS SOON AS YOU

RECEIVE YOUR CARD.

CONGRATULATION.

Best Regards
SENATOR
DAVIDE MARK
REPUBLIC OF NIGERIA

.

 

FROM: MR.PERRY WINCHESTER /Payment Notification, With All Due Respect !!!!

From: “MR.PERRY WINCHESTER”<prueba@cegeschile.cl>
Reply-To: <mrperrywinchester0@yahoo.co.jp>
Subject: FROM: MR.PERRY WINCHESTER /Payment Notification, With All Due Respect !!!!
Date: Thu, 13 Dec 2012 10:12:59 -0800
To: xxxxxxxxxxxxxxxxx

MR.PERRY WINCHESTER
14 The Av, Southampton, SO17 1XF
United Kingdom
Reply to my Email: mrperrywinchester0@yahoo.co.jp
Attn:Beneficiary,

I am MR.PERRY WINCHESTER and i work with leading banks here in London and also a member of the AMERICAN AND EUROPE BANKERS ASSOCIATION. .I feel quite safe dealing with you in this business proposition although,this medium(Internet)has been greatly abused,I choose to reach you through it because it still remains the fastest,surest and most secured medium of
communication.However,this Correspondence is unofficial and private, and it should be treated as such.I wish to inform you that this letter is not a hoax or Scam mail and I urge you to treat it with the seriousness it deserves.

I also guarantee you that this deal is hitch free from all what you may think of I am MR.PERRY WINCHESTER,(Branch Manager/Leicester Office).My office monitors and controls the affairs of all banks and financial institutions here in United Kingdom concerned with foreign claim payments.My office has the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement.

I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. As it is my duty to recommend the transfer of these surplus funds to the British Government Treasury and Reserve Accounts as unclaimed deposits,I have the opportunity
to write you based on the instructions received two days ago from the Foreign Debts Reconciliation Dept to submit the List of payment reports/expenditures and audited reports of revenues.Among several others,I have decided to present you as the Next of Kin/Will Beneficiary to an overdue inheritance sum of US$38,600,000.00 (Thirty Eight Million Six Hundred Thousand United States Dollars) belonging to our Late Client an America who unfortunately lost her life and family in a plane crash.

Following my idea that we can have a deal/agreement and I am going to do this legally with your name as the bonafide beneficiary of the amount in question by employing the service of a uk accredited attorney, who will handle all the legal documentations and lay claims through his legal authority on your behalf.Listen 50% of this money will be for you,in
respect to the provision of a foreign account and 50% would be for me as have planned to come to your Country as soon as the transfer is completed.

My Conditions:

1) The sum of only will be transfer into your account after the processing of all relevant legal documents with your name as the bonfiden beneficiary,the transfer will be made by telegraphic
Transfer(T/T),conformable in 7 working days.

2)This deal must be kept secret forever,and all correspondence will be strictly by email/telephone, for security purposes.

3)There should be no third parties as most problem associated with your fund release are caused by your agents or representative.

If you Agree with my conditions, Kindly send the Below information

Complete first and Last names
Complete Address
Phone and Fax Numbers
Date of Birth
Occupation
Marital Status

i will advise you on what to do immediately and the transfer will commence without delay .I hope you don’t reject this offer and have this fund transferred.

Waiting for your reply soon.

Yours Faithfully,
MR.PERRY WINCHESTER
Email: mrperrywinchester0@yahoo.co.jp

 

DELIVERY NOTICE !!!!

From: “FedEx Delivery” <system@losinkasgolfclub.com>
Reply-To: fdelivery034@gmail.com
Subject: DELIVERY NOTICE !!!!
Date: Fri, 28 Dec 2012 05:23:26 -0500
To: xxxxxxxxxxxxxxxxx

Greetings,

This is to Inform you that an ATM Card Number: 5120 8156 1062 5647 worth
$3.5Million US Dollars has been accredited by the Federal Government of
Nigeria as Fund Compensation currently approved in your favour. You are
receiving this email message as a result of the FBI working closely with
the Federal Government of Nigeria and also the World Bank in order to
fully compensate victims that have had problems in receiving their funds
or lost funds in the process.Your name is among the list of beneficiaries
for the above payment which was just recently approved in your favour.You
are to send your information bellow for the delivery of your ATM Card.

Full Names: /
Home Address: /
Mobile Telephone Number: /
Country:/
Occupation: /

Bear in mind that the delivery fee and other fee has been paid by the
Government,the only money you have to pay is$110 US Dollars for the STAMP
FEE and This is a mandatory fee that has to be paid before the dispatch of
your ATM MASTER CARD to you in the next 24hour.

Thanks

Mr.Jerry Williams.
Email Address: fedex01@kimo.com
Phone Number: +2348127020328
FEDEX EXPRESS DELIVERY

 

Payment!!

From: “Western Union Transfer” <westernunion@www.com>
Reply-To: westernunion642@kimo.com
Subject: Payment!!
Date: Thu, 3 Jan 2013 07:59:06 -0500
To: xxxxxxxxxxxxxxxxx

Dear Beneficiary
This is to inform you that we have sent you the sum of $5,000.00 (Five
Thousand dollars) through Western Union as we have been given the mandate
to transfer your full compensation fund via Western Union by the United
Nations Government, and also a Master card of $550,000.00 (Five hundred
and fifty Thousand Dollars)ATM Card Number;5201753100031117.So i was
instructed to email you the payment information which include MTCN (Money
Transfer Control Number) and sender’s name,so that you can pick up your
payment of $5,000.00 to enable us send another payment of $5,000.00 by
tomorrow as you know we shall be sending you only $5,000.00 per day.
Please copy this payment information below and go to any Western Union
office/outlet closer to you to receive this payment of $5,000.00 and get
back to us to send you another payment by tomorrow.
Sender First Name:Charles
Sender Second Name: Donald
MTCN#: 6130251864
Amount:$5,000
Test Question:Great
Test Answer : God
Call or email this office as soon as you collect this payment you can also
track your payment on line by login to www.westernunion.com.
Best Regards.
Mr. Brian Fred
Email:brianfred@kimo.com
Tel:+2348027974507

 

BUSINESS ASSISTANCE FROM MRS. ELIZABETH.

From: “Elizabeth Johnson”<elizwmxlead@hotmail.com>
Reply-To: <rbuk11@e-mail.ua>
Subject: BUSINESS ASSISTANCE FROM MRS. ELIZABETH.
Date: Mon, 7 Jan 2013 05:10:19 -0500
To: xxxxxxxxxxxxxxxxx

DEAR SIR,

I DECIDED TO CONTACT YOU BY EMAIL DUE TO THE URGENCY OF THIS BUSINESS. I AM MRS. ELIZABETH JOHNSON, THE CHIEF ACCOUNTANT OF THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC). OUT OF THE CRUDE OIL WE SOLD LAST MONTH WE HAD EXCESS CRUDE OIL SALES TO THE SUM OF TWELVE MILLION UNITED STATES DOLLARS ($12MILLION) BECAUSE OF INCREASE IN THE PRICE OF CRUDE OIL AND I IMMEDIATELY DIVERTED THIS MONEY TO A FLOATING ESCROW ACCOUNT FOR MY PERSONAL USE AND I HAVE FINALLY AUDITED THE NNPC ACCOUNT AND THIS $12MILLION WAS NOT DISCOVERED SO, I WANT YOUR ASSISTANCE TO HELP ME RECEIVE THIS AMOUNT IN YOUR COUNTRY BECAUSE I CANNOT RECEIVE IT BY MYSELF BECAUSE AM A CIVIL SERVANT STILL WORKING WITH THE GOVERNMENT.

YOU WILL HAVE 40% OUT OF THIS SUM WHILE MY SHARE WILL BE 60%. I WILL APPLY FOR THIS MONEY TO BE PAID TO YOU IMMEDIATELY I HEAR FROM YOU. AM WAITING TO HEAR FROM YOU SO THAT WE CAN PROCEED AND AM ASSURING YOU OF 100% RISK FREE OTHERWISE I WOULD NOT HAVE INVOLVE MYSELF. WE HAVE CRUDE OIL FOR SELL IF YOU CAN GET A SERIOUS BUYER AND WE WILL MAKE GOOD MONEY.

YOUR FRIEND,

MRS. ELIZABETH JOHNSON
CHIEF ACCOUNTANT
NIGERIAN NATIONAL PETROLEUM CORPORATION.

 

MTCN: 381-882-9893

From: “Western Union” <info@westernunion.com>
Reply-To: w_moneytransfer7@aol.com
Subject: MTCN: 381-882-9893
Date: Mon, 7 Jan 2013 21:17:45 +0200 (EET)
To: xxxxxxxxxxxxxxxxx

Happy New Year!

We have sent 9,000USD already through western union,as we are mandated to
transfer you the total sum of $300,000USD through Western Union by the
United Nations,(ECOWAS).Send Names,Address, Phone number. Processing your
first payment of $9,000USD to collect/Sender Names: Enemakwu Aromeh, MTCN:
381-882-9893

First Name: Enemakwu
Last Name : Aromeh
MTCN: 3818829893
Zipcode: 73301
City: Austin
State : Texas
Country: USA

Contact: Mr. Phillip Howard.
Direct Telephone:+2348154838694
E-mail: w_moneytransfer7@aol.com

 

Dear Friend,,

From: Edbond Chung <kathy@jsedi.cn>
Reply-To: <edbond.chung@yahoo.com>
Subject: Dear Friend,,
Date: Tue, 8 Jan 2013 00:41:43 +0100
To: xxxxxxxxxxxxxxxxx






Dear Friend,




My name is Edbond Chung. am a Singaporean citizen and a seasoned Banker in Malaysia (Berhad office), I occupy the position of an accountant in this branch office, it is with good spirit of heart I opened up this great opportunity to you. A deceased client of mine, that bears the same last name as yours, died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December2004 in Sumatra Indonesia .http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake for more information.




 


My late Client has a deposit of twenty one point three million dollars (US$21. 300, 000, 00 Million Dollars) left behind I contacted you so I can present you as my late client next of kin, so the money can be transferred to your account, and we will share it together, Please reply immediately with your information including your full name, full address and telephone number for easy communication with you.  I await your prompt response immediately,




Best Regards,


 


Edbond Chung.


 


 

(no title)

From: “Allen and Violet Large” <info@yahoo.com>
Reply-To: allen_violetlarge101@yahoo.co.jp
Subject: (no title)
Date: Fri, 11 Jan 2013 08:36:15 +0100 (CET)
To: xxxxxxxxxxxxxxxxx

Dear Sir/Madam,

This is my fifth times of writting you this email since last year till
date but no response from you.Hope you get this one, as this is a personal
email directed to you. My wife and I won a Jackpot Lotteryof $11.3 million
in July and have voluntarily decided to donate the sum of $500,000.00 USD
to you as part of our own charity project to improve the lot of 10 lucky
individuals all over the world. If you have received this email then you
are one of the lucky recipients and all you have to do is get back with us
so that we can send your details to the payout bank.Please note that you
have to contact my private email for more
informations(allen_violetlarge101@yahoo.co.jp)

You can verify this by visiting the web pages below.

http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-

Large-away-entire-11-2m-lottery-win.html

Goodluck,
Allen and Violet Large

 

Form Fedex courier serivce reply fast

From: “serivce”<emelie@my-photo.tv>
Reply-To: <f_courerserivce@ymail.com>
Subject: Form Fedex courier serivce reply fast
Date: Fri, 11 Jan 2013 05:40:14 -0600
To: xxxxxxxxxxxxxxxxx

FED-EX INTERNATIONAL EXPRESS COURIER SERIVCE
Head Office :70 Int’l Airport Rd,
Mafoluku,Lagos Nigeria
Tel no:+234-8138-9227-42
E-mail:-fedex_joseph@yahoo.co.id

Attn sir/ma

Be informed that The Central Bank of Nigeria and the International Community have signed an agreement with FED-EX

INTERNATIONAL EXPRESS COURIER SERIVCE PLC to delivery your Bank Draft worth of $2.5 million to you as your part payment, the

delivery will commences as soon as we hear from you with your information required

So kindly send your information to us

1. Your full name and address
2. Telephone number
3 .International passport or ID card

Note that your draft has being approved so kindly send your information immediately you receive this e-mail

I look forward to hear from you

Best regards

Mr JOSEPH Williams
Director Fed-Ex Courier Company Plc

 

Urgent Mutual Benefit

From: “Mark Harris”<markharris45@shqiptar.eu>
Reply-To: <m_harris_007@yahoo.co.uk>
Subject: Urgent Mutual Benefit
Date: Fri, 11 Jan 2013 21:43:49 +0800
To: xxxxxxxxxxxxxxxxx

Hello!,

Good day to you. I am Mark Harris. I work with National Lottery Commission and Camelot Group PLC, “the official monitoring body and the operator of the UK National Lottery”. Please you can read about me in my company`s work profile link below:

http://www.natlotcomm.gov.uk/about-the-national-lottery-commission/senior-management-team.html

I wish to use this medium to seek your consent and cooperation in the context stated below believing that you will give my request/ proposal adequate and urgent attention.There is an unclaimed prize fund of the total sum of £5,497,985(Five Million Four Hundred And Ninety Seven Thousand, Nine Hundred And Eighty Five Great Britain pounds sterling) in my company.(The National Lottery).The winner of the prize has failed to come forward for the claim of his/her prize and most importantly, there is a claim deadline of 180 days((six months) for the claim of any winning prize and after this deadline, if the prize is not claimed, It will be forfeited by the winner and used as UK good cause fund.

Please note that, there have been some cases like this in the past were prizes were forfeited because they were not claimed before the 180 days claim deadline. Some of this unclaimed prizes was aired on BBC news and the UK lottery post news. You can check the links below to see and understand what I am talking about.

http://news.bbc.co.uk/2/hi/uk_news/england/south_yorkshire/4573760.stm

http://www.bbc.co.uk/news/uk-england-berkshire-18550580

http://www.bbc.co.uk/news/uk-england-leicestershire-18766367

http://www.lotterypost.com/news/104653.htm

The reasons why some winners fail to claim their prizes may be one or all of the following:

1. The winner may have accidentally thrown away the tickets and lost track of the winning ticket number and other vital information as regards the lucky win.

2. Some winners do not check their tickets properly.

3 The winner may not be aware of the victory.

4. The National Lottery does not advice winners about their winning prize via email notification; so most winners may not be aware that they won in the draws.

In view of the above, I hereby seek your consent to cooperate with me so that I can provide you the winning information that won the prize to enable you apply for the claim of the fund as the winner. Please note that this can be achievable because, as an Executive Officer of my company, I have access to all the information pertaining to this winning prize which I will communicate to you in due course to enable you claim this funds since the winner of the funds has failed come for the claim. There is total assurance that he/she will not come for it because every vigilant winner will be anxious to know the outcome of a lottery draw even before the results are released.

I will furnish you with the necessary modalities of the transaction as soon as I receive an acknowledgement of your acceptance. I assure you that this transaction is 100% risk free; it will be executed under a legitimate arrangement that will protect you from any breach of the law as I have strategized a perfect plan to enable us succeed and to ensure we claim this fund without any trace in the future. Once the prize fund of £5,655,980 is paid to you, Our mode of sharing will be on a 50……… 50 basis. i.e. 50% will be for me while the remaining 50% will be for you.

I look forward to your quick response while thanking you for your anticipated co-operation.

Best regards,
Mark Harris.

 

REMINDER NOTICE,

From: “Foster Mr.Williams” <fostermr.williams@yahoo.cn>
Reply-To: dhlcourierworldservices@yahoo.com
Subject: REMINDER NOTICE,
Date: Sat, 12 Jan 2013 02:45:19 +0800 (CST)
To: xxxxxxxxxxxxxxxxx

–509356627-495860972-1357929919=:12324
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

DHL International Benin Lot No. 23 Patte D’Oie 03 BP 2147 Cotonou, Benin Republic.DHL
Express is a well-established company offering courier and transport
services 24 hours for priority delivery of letters, parcels and
consignments to any destination by road, air or sea.INSTRUCTIONS TO DELIVER YOUR PARCEL.

Dear Customer, This
email is coming to you as a reminder concerning your pending package
that has been with us for a long time. As you already know that this
package is containing an ATM CARD in your name and in the amount of $6.5
million usd. This
email is to let you know that our delivery team has finally carried out
delivery of your package. The package left Cotonou Benin on Monday,
November 12, 2012 and since on the Tuesday, December 04, 2012 , it has
been in CINCINNATI HUB, OH – USA , United States awaiting custom
clearance Certificate. To track your package, go to http://www.dhl.com/ and insert the trackingnumber below to view delivery status. www.dhl.comTracking Number: {1736996052} So
be advised to contact the Dhl Company Director through this below
details and also ask him where you will send the custom clearance
Certificate Fee for the immediate delivery and reconfirm to him your
correct contact information and address where to send the Package to
you. Contact Person: Jeremy ThamboManager :( DHL Courier Company Ltd)Contact E-mail :(dhlcourierworldservices@yahoo.com)info@dhlworldservices.zzn.com Cell Phone:+229-982-360-33 Your Name (In Full):Your Delivery Address:Your Direct telephone Number:Your Nearest Airport:A copy of your international passport: Please
note that you are required to provide custom clearance Certificate fee
of $185 when replying this email with the MTCN number which you are to
make available to this office via WESTERN UNION MONEY TRANSFER or MONEY
GRAM in the name of our receiving accounting officer which is below
which will include to you in receive of your email:  Upon
receiving your correct details and the payment MTCN from you, He will
immediately notify the Airport Authorities in USA and the package will
be redirected to your correct address immediately. This is important and as such your immediate response will do you good. Email him only on this mail address: { dhlcourierworldservices@yahoo.com } Management,Mr.Williams FosterDHL Company Service Benin Republic.All rights reserved
–509356627-495860972-1357929919=:12324
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

DHL International Benin Lot No. 23 Patte D’Oie 03 BP 2147 Cotonou, Benin Republic.
DHL
Express is a well-established company offering courier and transport
services 24 hours for priority delivery of letters, parcels and
consignments to any destination by road, air or sea.

INSTRUCTIONS TO DELIVER YOUR PARCEL.


Dear Customer,

style="margin: 0px; color: rgb(0, 0, 0); font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px; font-family: 'Times New Roman'; font-size: medium; padding: 0px; line-height: 1.2em; outline: none;"> 

This
email is coming to you as a reminder concerning your pending package
that has been with us for a long time. As you already know that this
package is containing an ATM CARD in your name and in the amount of $6.5
million usd.

 

This
email is to let you know that our delivery team has finally carried out
delivery of your package. The package left Cotonou Benin on Monday,
November 12, 2012 and since on the Tuesday, December 04, 2012 , it has
been in CINCINNATI HUB, OH – USA , United States awaiting custom
clearance Certificate.

 

To track your package, go to http://www.dhl.com/ and insert the tracking

number below to view delivery status.

 

www.dhl.com

Tracking Number: {1736996052}

 

So
be advised to contact the Dhl Company Director through this below
details and also ask him where you will send the custom clearance
Certificate Fee for the immediate delivery and reconfirm to him your
correct contact information and address where to send the Package to
you.

 

Contact Person: Jeremy Thambo

Manager :( DHL Courier Company
Ltd)

Contact E-mail :(dhlcourierworldservices@yahoo.com)

info@dhlworldservices.zzn.com 

Cell Phone:+229-982-360-33

 

Your Name (In Full):

class="yiv18041750MsoNormal" style="margin: 0px; color: rgb(0, 0, 0); font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px; font-family: 'Times New Roman'; font-size: medium; padding: 0px; line-height: 1.2em; outline: none;">Your Delivery Address:

Your Direct telephone Number:

Your Nearest Airport:

style="margin: 0px; color: rgb(0, 0, 0); font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px; font-family: 'Times New Roman'; font-size: medium; padding: 0px; line-height: 1.2em; outline: none;">A copy of your international passport:

 

Please
note that you are required to provide custom clearance Certificate fee
of $185 when replying this email with the MTCN number which you are to
make available to this office via WESTERN UNION MONEY TRANSFER or MONEY
GRAM in the name of our receiving accounting officer which is below
which will include to you in receive of your email:

 

 Upon
receiving your correct details and the payment MTCN from you, He will
immediately notify the Airport Authorities in USA and the package will
be redirected to your correct address immediately.

 

This is important and as such your immediate response will do you good. Email him only on this mail address: { dhlcourierworldservices@yahoo.com }

class="yiv18041750MsoNormal" style="margin: 0px; color: rgb(0, 0, 0); font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px; font-family: 'Times New Roman'; font-size: medium; padding: 0px; line-height: 1.2em; outline: none;"> 

Management,

Mr.Williams Foster

DHL Company Service Benin Republic.

All rights reserved

src="http://tbn0.google.com/images?q=tbn:U3xIi5scOF-5tM:http://www.caubo.ca/images/ourpartners/DHL_Ex_RGB.jpg" style="border: 1px solid; line-height: 1.2em; outline: none;" height="46" width="150">

–509356627-495860972-1357929919=:12324–

 

Formal Proposal From Mr. Norman Chan

From: “Mr. Norman Chann” <normannchann@blumail.org>
Reply-To: normannchann@blumail.org
Subject: Formal Proposal From Mr. Norman Chan
Date: Fri, 11 Jan 2013 17:43:27 -0200 (BRST)
To: xxxxxxxxxxxxxxxxx

Good Day

I am Mr. Norman Chan, Tak-lam, S.B.S., J.P, and Chief Executive of Hong
Kong Monetary Authority (HKMA). I have a concealed business suggestion for
you. $67.5M USD (Sixty-Seven Million, Five Hundred Thousand United States
Dollars) in an
account belonging to one of our foreign customers Late Mr. Roger Ian
Wright, left unclaimed since September, 2005. Mr. Wright was a founding
partner at Sao Paulo financial consulting firm Arsenal Investments, died
along with his wife, son and
daughter and their spouses, two grandsons and one granddaughter in a plane
crash in Brazil on the 22nd day of May, 2009.

You can get more information as regards to the crash and the death of our
late customer Mr. Roger Ian Wright on this website
address:http://news.sky.com/home/world-news/article/15287531.
Your earliest response to this letter will be appreciated.

Contact me only through this e-mail address: normanchanc@gmail.com

Kind Regards,
Mr. Norman Chan

normannchann@blumail.org

 

Good Day

From: “MAGDA SALARICH”<love_bronze@yahoo.co.uk>
Reply-To: <magdasalarich@ibibo.com>
Subject: Good Day
Date: Tue, 15 Jan 2013 03:56:59 +0100
To: xxxxxxxxxxxxxxxxx

Telephone: +34 672 841 725
Email:magdasalarich@ibibo.com
Date: 14th January, 2013.

Good Day,

I am Mrs Magda Salarich, I am the Administrative manager at a Vault of a Financial & Security Institute here in Barcelona.
I am contacting you based on a financial opportunity I discovered here in our bank. It’s about an abandoned sum of Twenty six million seven hundred thousand united state dollars in our safety deposit vault, that belongs to one of our foreign customers, a citizen of your country who died along with his entire family on 11th March 2005 in a ghastly car accident in Porto Portugal.

The banking policy can only allow the release of such funds to a benefactor through an application as next of kin to the deceased. After his death, the bank has been expecting a possible beneficiary, but no luck, this institute has exploited all its ethical possibilities in other to contact his possible relation or inheritor, but no success. Since no one has come up since almost seven years, I have made my own research with the help of a private investigator ,it is my knowledge that this man has been leaving in Barcelona for the past 22yrs and has never returned back home. I also learnt that his wife and 3year old daughter died with him during this accident. I am almost 110% sure that no one is aware of the existence of these funds.

However, because of the international financial crises, a lot of reform has been made within the Spanish Financial system, this includes the new law on succession/claims which indicates a duration in which such inheritance could be tolerated. The Bank of Spain has mandated our institute to release the funds to the possible inheritor, Failure to respond to this ultimatum would legally allow the Bank of Spain confiscate these funds as unclaimed estate (Which of course would go straight to the Government´s pocket)

It is therefore upon this entire discovery that I have decided to contact you. I want you to know that I am a senior member of this office. As an insider, I am equipped with all classified secret information regarding the release of these funds. I would be dedicated to making sure that I feed you with all possible documentation and information required for the approval and release of these funds.

Upon your acceptance to cooperate, I agreed that 40% of this money will be for you, 50% for me and 10% goes to any acceptable charity organisation in Spain or your country.

Please note that I have ONLY discussed this with my husband. For time difference and confidential reasons, I strongly advise that you communicate with me via my husband’s contact details above, this should be done firstly via email or phone call. Immediately you get in touch with me, I would be able to inform you on how this could be concluded.

In conclusion, it’s my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction. I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breach of law.

PS: Why I contacted you via email is due to the sensitive nature of this proposal and I hope you understand.

Regards,

Mrs. Magda Salarich

 

HAPPY NEW YEAR / GOOD NEWS !!!

From: “ATM DEPT BOA”<info@bankofamerica.com>
Reply-To: <fcook1111@yahoo.cn>
Subject: HAPPY NEW YEAR / GOOD NEWS !!!
Date: Tue, 15 Jan 2013 09:56:11 -0800
To: xxxxxxxxxxxxxxxxx

Hello,

This letter will definitely be surprise to you but be rest assured that it’s not SCAM of any kind… rather we urge you to STOP sending MONEY to Africa in other to receive your Payment. In case if anybody ask you to do so, please kindly report the person to the appropriate authority (www.fbi.gov).

Meanwhile, my name is Mr. Frank M Cook from Bank Of America Stockton, CA- USA, I wish to notify you that we have actually been authorized by the World Bank, and the governing body of the monetary unit of IMF to effect your overdue compensation payment though ATM CARD without delay.

As instructed by the aforementioned authorities, we are to pay 100 Nigerian Scam victims $250,000.00 (Two Hundred and Fitfy Thousand United States Dollars) each. You are listed and approved in the payment schedule for this payment as one of the beneficiaries to be paid this amount as compensation. As a result of this laudable recommendations, it is imperative to bring to your notice that during the official meetings held at Washington DC, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists syndicates operating in all over the world today. In other to redeem the good image our relationship with African Countries, the New President of Economic Community of West African States has agreed with United States Government, World Bank and International Financial Bodies to ordered the payment of $250,000 .00 each to the affected victims in pursuance with the U.N. recommendations.

This was resolved in a meeting held between World Bank , United Nations , Economic Community of West African States (ECOWAS) Authorities and Officials of United States Government in Washington DC last week, as a condition from the International Monetary Fund to support Asia Countries , Canada , European Union (EU) and United States of America in receiving total debt cancellation or forgiveness from the International Financial Bodies.

However, as per the instruction given by the authorities, recipients are to visit Bank Of America Stockton, CA- USA and sign for the documents and pick up your card with all the documents that covered it.

Alternatively, if for any reason, you cannot travel down to our office here in California, then you are advise to pay $99.99 and our delivery agent can come along with the documents for you to sign and hand over your ATM Card to you safely.

Please If this option is suitable for you then get back to me as soon as possible so that I will email you the account details which you will use to transfer the $99.99.00 so that our agent will move immediately to meet with you and hand over your package Card to you.

*Mind you this is the ONLY payment you have to make to receive your ATM Card, please kindly report immediately if anyone should ask you to pay more than $99.99 or extra fees…And this fee is refundable, should incase your Card is not delivered within 2 business days, then kindly report to this office asap, so that your fund would be refunded.

Please inform us of your decision, ASAP .

To avoid impostors, we hereby issued you our code of conduct, which is (Atm-660) so you have to indicate this code when contacting the Card Center by using it as your subject.

Please note that a copy of this letter has been sent to above authorities as proof that you have been notified for immediate delivery of your ATM Card and if you fail to respond on time then this institution will not be held responsible for your ATM Card anymore because your payment file would be canceled and returned back to World Bank as unclaimed Card.

Thanks for banking with the Bank of America, while we look forward to serving you better.

Mr. Frank M Cook,
ATM Master Card Delivering Department.
Bank Of America Stockton, CA- USA

 

Re:

From: “Saqr Jamaan Al-Ali”<info@ricac.ac.ir>
Reply-To: <saqrja1@qq.com>
Subject: Re:
Date: Tue, 15 Jan 2013 19:29:50 +0100
To: xxxxxxxxxxxxxxxxx

Dear friend,
I am Saqr Jamaan Al-Ali contacting you regarding transaction linked with late Sheikh Ahmed Bin Zayed Al-Nahyan who was the former head of the Abu Dhabi Investment Authority. I am his Confidential Secretary and I have a “CONFIDENTIAL BUSINESS PROPOSITION” for you, it’s to the tune of $42,160,000 USD (Forty Two Million One Hundred & Sixty Thousand Dollars). I will advice with further information as soon as I receive a response from you indicating your willingness to work with me to execute this business proposal.
I look forward to hear from you on my confidential email;
Yours faithfully,
Saqr Jamaan Al-Ali

 

Dear Beneficiary

From: United Nation Organization <fbi@gov.org>
Reply-To: robert.s.muelle@usa.com
Subject: Dear Beneficiary
Date: Tue, 15 Jan 2013 15:58:29 -0600 (CST)
To: xxxxxxxxxxxxxxxxx

Attention: Beneficiary:

I want to use this opportunity to inform you that United Nation Organization has
directed and (ORDERED ) the release of your funds through her compensatory
Payment Center to pay all foreign beneficiaries a compensatory sum of
10,700.000.usd because of your unfinished bank transaction with any banks,
Banks,agent, Payment Center, Diplomatic Agent and Financial institution and some
bank aboard because your inheritance funds ,lottery etc also because of the scam
and fraud activities which were have attempted to you.As mandated by American
government and British government on or before 30th Jan 2013 .

Note that you must stop all further transaction and follow this advise so that
you will release your fund.As disused and concluded in United Nation
Organization summit/ meeting in London last 2 weeks.

Please we want to inform you that your name and your information are listed in
our information database that you have an unfinished bank transaction with some
Banks,agent, Payment Center, Diplomatic Agent and Financial institution and some
bank aboard because your inheritance funds ,lottery fund etc, which you were not
able to claim because on one or two reason.

Please kindly indicate if you have receive your compensatory funds($10,700.000)
or not and also if you are the person that we are looking for and not .We have
tried all our possible ways and means to contact you but it failed and we want
to know if you are still alive or dead so that can finalized this transaction
once and for all.

Note that you can also visit this link (http://www.uncc.ch/status.htm) to see
the the data of all compensatory funds paid to individual via this means .

Best Regards,

1 United Nations Plaza
New York, NY 10017, United States
TEL/FAX +17187324212
DIRECTOR (UN COMPENSATION COUNCIL)
Robert S. Mueller III

 

INTERNATIONAL MONETARY FUND (IMF)

From: “INTERNATIONAL MONETARY FUND” <submit@it.cwcc.edu.hk>
Reply-To: mrs.faith.duke@live.com
Subject: INTERNATIONAL MONETARY FUND (IMF)
Date: Wed, 16 Jan 2013 06:01:21 +0800
To: xxxxxxxxxxxxxxxxx

INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS-NIGERIA.

Attn: Fund Beneficiary.

This is to intimate you of a very important information which will be of a
great help to redeem you from all the difficulties you have been experiencing
in getting your long over due payment due to excessive demand for money from
you by both corrupt Bank officials and Courier Companies after which your fund
remain unpaid to you.

Due to over rampant internet banking corrupt activities, and also the High
rate of scam on internet, compensation payment was stop. On our information we
got about you, we found out that you are among those that have lost money to
those internet scammers that claim to have your fund with them. The Board of
Trustees decided to cancel the award payment with the bank, this meeting was
held in London on 31st of December, 2012.

I am Mrs. Faith Duke a highly placed official of the International Monetary
Fund (IMF).It may interest you to know that reports have reached our office by
so many correspondences on the uneasy way which people like you are treated by
Various Banks and Courier Companies Diplomat(s) across Europe to Africa and
Asia London UK, and we have decided to put a STOP to that and that is why I
was appointed to handle your transaction here in Nigeria.

After the meeting on 31st of December, 2012 an official agreement was reached
on Friday 11th of January, 2013, between the Board of Trustees and Glasfrew
Security Company which took an immediate effects for the Security Company to
issue all the Award Winners a Certified International Master Card worth Eight
Hundred and Fifty Thousands United States of American Dollars (USD
850,000.00). You are to contact Mr. Jubril Franklin below with your full
names, Postal address and direct telephone number, this will enable him get
your Certified International Master Card deliver to you at your home address.

All Governmental and Non-Governmental prostates, NGO’s, Finance Companies,
Banks, Security Companies and Diplomat(s) which have been in contact with you
of late have been instructed to back up from your transaction and you have
been advised NOT to respond to them anymore since the IMF is now directly in
charge of your payment. Your fund will be release to you directly from our
source with immediate effect and we shall give you further details on how your
fund will be released.

Note that the delivery Charge and Insurance premium of your Certified
International Master Card has been paid, the only money you will pay/send to
Mr. Jubril Franklin for your International Master Card to get released and
delivered to your postal Address is USD$300.00 being Activation Fee of your
Certified International Master Card. Your Master Card will not be release for
delivery if the Activation Fee of your Certified International Master Card is
not been paid by you. No amount of money can be deducted from your Certified
International Master Card, so contact Mr. Jubril Franklin and ask him how you
will send the $300 for the Activation of your ATM CARD.

I hope this is clear. Any action contrary to this instruction is at your own
risk. Respond to this e-mail (mr.jubrilfranklin@ymail.com).

Contact Agent: Mr.Jubril Franklin
Agent email: mr.jubrilfranklin@ymail.com

Regards,
Mrs. Faith Duke

 

John Wills has shared a file with you.

From: John Wills <notify@egnyte.com>
Reply-To: jwillsukx@yahoo.co.jp
Subject: John Wills has shared a file with you.
Date: Wed, 16 Jan 2013 00:53:21 +0000 (GMT)
To: xxxxxxxxxxxxxxxxx

——=_Part_12680_2008463458.1358297601053
Content-Type: text/html; charset=utf-8
Content-Transfer-Encoding: 7bit




Egnyte

Hello,

John Wills has shared files with you.

Message: I am Mr. John Wills and I work with Natwest Bank Plc. I have a business transaction to share with you of my late client worth 22.3 Million British Pounds Sterling. View attached message for more details.

 

Powered by Egnyte


——=_Part_12680_2008463458.1358297601053
Content-Type: application/octet-stream; name=letter.txt
Content-Transfer-Encoding: 7bit
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Good Day.

How are you and your family? I believe you received my letter in your best mood today; my name is Mr. John Wills, Head of Primeline NatWest Bank Plc London. I decided to seek a confidential co-operation with you in the execution of the deal described here-under for both of us mutual benefit and hope you will keep it a top secret because of the nature of the transaction, During the course of our bank year auditing, I discovered an unclaimed /abandoned fund, sum total of 22,300,000 GBP (Twenty two million three hundred thousand British Pounds sterling) in an account that belongs to one of our foreign customers (Late Mr. Donald Arthur Peterson) an American who unfortunately lost his life with his wife, in a plane crash of United Airlines Flight 93 which crashed in Southwest Pennsylvania in September 11,2001.

After going through his file in our bank, I discovered that he did not specify any next of kin or will beneficiary to the fund. I sincerely seek your consent to present you as the next of kin / will beneficiary to the deceased so that the proceeds of this account valued at 22.3 Million British Pounds Sterling will be disbursed to you, which we will share in these percentage ratio; 60% for me and 40% for you.

All that I require is your sincere co-operation; trust & utmost confidentiality to enable us conduct this transaction successfully. I assure you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and here in London when the fund is transferred to your bank account.

Upon consideration and acceptance of this offer, please proceed immediately and send to me the below information,

Your Full Name,
Contact Address,
Direct Mobile/telephone Number.

This information will enable me to upload your data into our bank database to reflect in the bank network system that you are the named next of kin/will beneficiary of this fund, then I will guide you on communication with the bank for onward transfer of the fund to you, please note that we have few days to carry out this deal.

Thanks in anticipation of your urgent response.

Regards,

Mr. John Wills.
Head of Primeline,
NatWest Bank Plc.
——=_Part_12680_2008463458.1358297601053–

 

Secretary UN Compensation Unit

From: Mrs Monica Hill <ioffice573@yahoo.cn>
Reply-To: fedexexpressdeliverydpt@yahoo.com.ph
Subject: Secretary UN Compensation Unit
Date: Wed, 16 Jan 2013 20:47:46 +0800 (CST)
To: xxxxxxxxxxxxxxxxx

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Attn My
Dear:

This is to inform you that I have
deposited your  Consignment Trunk Box of US$2.5M being your  compensation
payment due to your inability to  claim your already approved INHERITANCE
payment.  Your fund has been packaged in a consignment and  deposited with FedEx
Courier Company which will  be delivered to your address, so please 
re-confirmed your personal information to them.

1. Your full name..
2. Address where you will like it
to be delivered
4. Your
age..
5. Attached / scanned copy of any
identification
6.Telephone
number…..
7.Your
Nearest Airport…………
8 Your
Country ……….
9.Occupation……………

Contact Dr. Jerry Cole –DIRECTOR
IN CHARGE OF
YOUR
DELIVERY
fedexexpressdeliverydpt@yahoo.com.ph

Thanks,
Mrs Monica Hill
Secretary UN Compensation Unit Nigeria

N/B; BE INFORMED THEY ARE NOT
AWARE IT CONTAINS  CASH,IT WAS REGISTERED AS FAMILY TREASURE.SO  DON’T ALLOW
THEM TO KNOW ABOUT IT OK UNTIL YOU  RECEIVE IT

 

© FedEx 
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style="font:inherit;font-family:arial;font-size:10pt;">
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http://blog.globalrelogistics.com/wp-content/uploads/2010/11/fedex.jpg width="637">

http://blackchristiannews.com/news/images/fedex-logo-470.jpg

  

Attn My
Dear:

This is to inform you that I have
deposited your  Consignment Trunk Box of US$2.5M being your  compensation
payment due to your inability to  claim your already approved INHERITANCE
payment.  Your fund has been packaged in a consignment and  deposited with FedEx
Courier Company which will  be delivered to your address, so please 
re-confirmed your personal information to them.

1. Your full name..
2. Address where you will like it
to be delivered
4. Your
age..
5. Attached / scanned copy of any
identification
6.Telephone
number…..
7.Your
Nearest Airport…………
8 Your
Country ……….
9.Occupation……………

Contact Dr. Jerry Cole –DIRECTOR
IN CHARGE OF
YOUR
DELIVERY
fedexexpressdeliverydpt@yahoo.com.ph

Thanks,
Mrs Monica Hill
Secretary UN Compensation Unit Nigeria

N/B; BE INFORMED THEY ARE NOT
AWARE IT CONTAINS  CASH,IT WAS REGISTERED AS FAMILY TREASURE.SO  DON’T ALLOW
THEM TO KNOW ABOUT IT OK UNTIL YOU  RECEIVE IT

–373869220-1926302806-1358340466=:71635–

 

WORLD BANK ASSISTED PROGRAMME

From: markblessdept@gmail.com
Reply-To:
Subject: WORLD BANK ASSISTED PROGRAMME
Date: Wed, 16 Jan 2013 09:00:28 -0430
To: xxxxxxxxxxxxxxxxx

WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017, USA
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.
Greetings
We were authorized by the newly appointed United Nation
Secretary General, and the Governing body of the United
Nations Debt Reconciliation Unit, to investigate the
unnecessary delay on your payment, recommended and
approved in your favor. During the course of our
investigation, we discovered with dismay that your payment
has been unnecessarily delayed by corrupt officials of the
Bank and Government regulatory organs in Nigeria who are
trying to divert your funds into their private accounts.
This is to bring to your notice that we are delegated from
the UNITED NATIONS in HSBC To pay 50 victims from your
country who has being Victims of Internet scam .The United
Nations has decided to pay you $1,500,000 USD (One Million
Five Hundred Thousand United State Dollars) each. You are
listed and approved for this payment as one of the scammed
victims to be paid this amount in this Christmas period,
get back to this office as soon as possible for the
immediate payment of your $1,500,000 USD compensation
funds. We have been having a meeting for the past Seven
months which ended Three days ago with the former
secretary to the UNITED NATIONS.
This email is to 50 selected people that have been scammed
or extorted money from because of your contract payment
execution in any part of the world, the UNITED NATIONS
have agreed to compensate them with the sum of $1.5 MILLON
USD This includes every foreign contractors that may have
not yet received their contract sum, and people that have
had an unfinished transaction or international businesses
that failed due to Government problems or irregularities
etc.
We found your email in our list and that is why we are
contacting you, this has been agreed upon and has been
signed by the United Nations Board of Directors and
Trustees from the WORLD BANK ASSISTED PROGRAMME.
We sent you series of emails in this regards but you did
not respond back to us; However, in the course of our
routine securitization into our Dispatch Alert, we
discovered that the document of your fund is intact and
very much available and we have attach the scan copy of
your Atm Card along with this email for you to view it
before REV. WILLIAMS SMITH send it to you, For our
information, note that United Nations Board of Director
have sign your Atm Card in the favor of your name and hand
it over to REV. MARK BLESS Chief Protocol Officer,
Dispatch Unit to send it to you, you have to contact REV.
MARK BLESS in charge of your Atm Card, as he is our UNITED
NATIONS representative in UNITED STATE and AFRICA region,
contact him immediately for your Cheque $1.5.MILLION USD,
This funds are in a Atm Card for security purpose.
He will send it to you and you can clear it in any bank of
your choice.
Contact information:
REV. WILLIAMS SMITH
Chief Protocol Officer,Dispatch Unit.
Email: (williamsmithdept@outlook.com)
Direct Telephone line:+234-7062758132
As soon as you establish a contact with him, ensure that
you provide your present address as below to the contact
in other for the Officer to effect the change and
Re-direct the parcel to your home address.
FULL NAME:
ADDRESS:
PHONE NUMBER:
YOUR INTERNATIONAL PASSPORT
We expect your urgent attention to this email to enable us
monitor this payment effectively.
Most importantly you shall be requested to pay the sum of
$165(Only) by REV. MARK BLESS as the Delivery fee of your
Atm Card. Once you contact the Office, please request
delivery option from him in other to avoid further delay.
Sincerely yours,
Yours
Secretary-General United Nation
BAN KI MOON
UNITED STATE OF AMERICA

http://www.un.org/sg

 

Winner $1.500.000.00 USD Jackpot !!

From: “MEXICO FREE LOTTERY” <freelottoresult@yahoo.com>
Reply-To: accountfedex@yahoo.com.hk
Subject: Winner $1.500.000.00 USD Jackpot !!
Date: Thu, 17 Jan 2013 16:58:08 +0800
To: xxxxxxxxxxxxxxxxx

Official ©Mexico National FreeLotto Weekly Draws
THE FREE LOTTO COMPANY
The Free Lotto Sweepstakes,

Dear Beneficiary Winner,

Congratulations!! Your E-mail ID has Won you ATM Card $1.500.000.00 USD
in the on-going Mexico ®New Year BONANZA National FreeLotto.
Your Email Address was selected through a computer ballot system drawn
from 25,000 company individual Email Addresses from Australia, New Zealand,
North America,South America, Europe, Asia and Africa as part of International
Promotions Program. This promo is the 1st of its kind and we intend to
sensitize the public. Your Email Address was attached to

Ticket number “099-22-04-552
Winning Numbers: #4 13 33 39 55 3
Batch Number 010/04/Euxp
Reference EU/8364×6/10.

https://www.freelotto.com/ThisWeeksWinners.asp

You will be sent an ATM card used to withdraw your money in any ATM machine
in any part of the world, so if you like to receive your fund in this way.
Please contact the FEDEX DELIVER COURIER to re-confirm your correct
mailing address information and make a payment of $250 USD only
[Two Hundred And Fifty Dollars Only] for the Package safe Shipping fee
of the said ATM Card.

For claims Contact Mr. Hanic Smith
Email Address: Email: freelottoatm@yahoo.com.hk
With the required information below.

FULL NAMES:
OCCUPATION:
TELEPHONE:
POSTAL ADDRESS:
STATE:
COUNTRY:
Attach copy of your identification

Remember, you must contact your claim agent Mr. Hanic Smith, to claim
your prize, send your reference and batch number and all the above
informations to his email address and let him know that you have contacted
him through email.

For security reasons you are advised to keep your winning information
confidential till your claim is processed and your money remitted to you
in whatever manner you deem fit to claim your prize. This is part of our
precautionary measure to avoid double claiming and unwarranted abuse of
this program by unscrupulous elements. Please be warned!

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

Dr. Barry Stephen
Email: freelottoatm@yahoo.com.hk
{Online Promo Co-ordinator}
License Number: BS1194

 

LETTER OF ASSISTANCE

From: AHMED USMAN <ahmed.usman104@yahoo.com>
Reply-To: ahmedusman104@yahoo.com.ph
Subject: LETTER OF ASSISTANCE
Date: Sat, 19 Jan 2013 05:39:55 -0500
To: xxxxxxxxxxxxxxxxx

URGENT ASSISTANCE

Attention: Friend,

I know this letter will come to you as a surprise knowing that we have
not meet each other face to face. My name are Ahmed Usman the personal
assistance to President Hosni Mubarak formal president of Egypt who
resigned from office after eighteen days of mass protects by the
people of
Egypt.

My reason of contacting you is that I want to set up a business
venture oversea and I am looking for a trustworthy person that will
help me set up the business and I don’t want my name to be used in the
setting up of the business. Note I have set aside the sum of Seven
Million Five Hundred Thousand United States Dollars (US$7.5M) for this
project. And after my search for a credible and trust worthy person to
help me I decided to contact you.

Please kindly confirm your willingness to help me so that I will
forward all the details in respect to this project to you. Do reply to
my private email which is (ahmedusman104@yahoo.com.ph &
ahmed.usman104@yahoo.com)

Thanks and remain bless,

Ahmed Usman

 

URGENT ATTENTION

From: “ROBERT S. MUELLER, III”<david@qzyihui.cn>
Reply-To: <nchukwu02@yahoo.cn>
Subject: URGENT ATTENTION
Date: Sat, 19 Jan 2013 23:56:09 +0200
To: xxxxxxxxxxxxxxxxx

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
ROBERT S. MUELLER III,

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sansui of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully.

Name: Mr and Mrs RANGANBAY: DHL Tracking Number: 2282232175 (www.dhl.com)
Name: Mr. Jalaludin: FedEx Tracking number 875777537332 (www.fedex.com)

To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $285 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $285.00 only.

Mr. Ngozi Chukwu (ATM Card Center Director)
Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,
Nigeria.

ATM Card Center Director Mr. Ngozi Chukwu
Official Email: nchukwu@superposta.com
Phone: +234-802 353 1227

Do contact Mr. Ngozi Chukwu of the ATM Card Center via his contact details above and furnish him with your details as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $285.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, No extra fee.

ROBERT S. MUELLER III,
DIRECTOR OF FEDERAL BUREAU OF INVESTIGATION
UNITED STATES IN COLABORATION WITH THE
DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr. Ngozi Chukwu, the Director of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime

 

Re;

From: “Adrian & Gillian Bayford” <a.bayford@gmail.com>
Reply-To: adrian.gillianbayford@rogers.com
Subject: Re;
Date: Sun, 20 Jan 2013 16:39:02 +0000
To: xxxxxxxxxxxxxxxxx

Dear Beneficiary,

My wife and I won the biggest Euro Millions lottery prize of £148 million GBP August 2012 and we just commenced our Charity Donation and we will be giving out a cash donation of £1,500,000.00 GBP to five(5)lucky individuals and ten(10)charity organisations from any part of the world.

To verify the genuineness of this email and our winnings, please see our interview by visiting the web page below;

http://news.sky.com/story/972395/148-6m-euromillions-jackpot-winners-named

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:
Address:
Country:
Age:
Occupation:
Sex:
Mobile/Tel:
============

Please Contact us on our private email ( adrian.gillianbayford@rogers.com ) for more information

Congratulations & Happy Celebrations in Advance.

God Bless You

Adrian & Gillian Bayford