(no title)

From: “Camila Lertora Nardozzi” <camilaln@MIT.EDU>
Reply-To:
Subject: (no title)
Date: Sun, 27 Jan 2013 21:44:55 +0000
To: xxxxxxxxxxxxxxxxx

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$500,000.00 USD donation to you.Contact my wife’s personal email [allenlarge-donation1@live.com]

–_000_83B3E0FD34B20C4F92479041C5AAA38B5A742F58OC11EXPO33excha_
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$500,000.00 USD donation to you.Contact my wife’s personal email [allenlarge-donation1@live.com]
 
 
 


–_000_83B3E0FD34B20C4F92479041C5AAA38B5A742F58OC11EXPO33excha_–

 

Governor for United Bank for Africa- UBA/ World Bank

From: “Mrs.Tiemoko Kone” <joliaku@yahoo.cn>
Reply-To: unitedbankforafrica571@rocketmail.com
Subject: Governor for United Bank for Africa- UBA/ World Bank
Date: Mon, 28 Jan 2013 06:13:40 +0800 (CST)
To: xxxxxxxxxxxxxxxxx

—1912502694-322709960-1359324820=:45485
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U.S Treasury Department’s Office/ World Bank
Payment
(OFAC)U.S Treasury Department’s
UBA Bank New York, USA
Date:
27th-01-2013

Attn: Dear Sir/Madam.

RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$10.
5Million:

We at United Bank for Africa wish to congratulate you and
inform you today that after through review of 2013 Inheritance/Contract funds
transfer release documents in conjunction with the World Bank of Africa (UBA)
and the Western Union Ministry of Finance Benin’s assessment report, your
payment file was forwarded to us for immediate transfer a part-payment of
$10.5Million United States Dollars to your designated bank account from online
world bank offshore account with our bank.

The Auditor’s reports
forwarded to us shown that you have been going through hard times by paying a
lot of money to see to the release of your funds, which has been delayed by some
dubious officials. We therefore advice that you stop further communication with
any correspondence outside this office since you do not have to pay any money or
fee to receive your funds as you have met up with the whole funds transfer
requirements.

The only thing required from you is to obtain NON-RESIDENT
CLEARANCE CERTIFICATE with Insurance Company Benin which will cost you $177usd only.

We will help you to see that you
obtain the mandatory Non-Resident Clearance Certificate upon you send the
payment of document fees to enable us credit your account directly by
telegraphic transfer or through any of our corresponding banks in your country
and send copies of the funds transfer release documents to you and your bankers
for confirmation.

Should you follow our directives?
Be 100% guarantee
that your funds of total TEN MILLION FIVE HUNDRED THOUSAND STATED STATES DOLLARS
will be credited and confirm into your bank account within Two (2) bank working
days from the day you obtain this Non-Residential Clearance Form with Benin
Government.

Therefore, for further details and assistance on this
Remittance Notice, kindly forward to us the following information listed below mail to
enable easier crediting into bank account as instructed by Ecowas / World Bank in your
name.

1.Your Full Name:
2.Your Full Address:
3.Your
Account Name:
4.Your Bank Name :
5.Your Bank Address:
6.Your Account
Number:
7.Your Direct/Cell Telephone Number:
8.Your Current
Occupation:
9.A Copy of Your Picture or ID:
10. Your Current Email
Address:

So we looking forward to receive the above needed information
to able UBA Groups speed action on this operation. and for
more information, call on +229 6456 3042 to speak with CEO for United Bank for
Africa Unit. Our Email ID:(unitedbankforafrica571@rocketmail.com)

Yours sincerely.

Mrs.Tiemoko Kone.
Governor for United Bank for Africa- UBA/ World
Bank

—1912502694-322709960-1359324820=:45485
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href="http://www.google.com.ng/imgres?imgurl=http://latinosreadytovote.com/wp-content/uploads/2012/09/treasury.png&imgrefurl=http://latinosreadytovote.com/?p%3D6099&usg=__dboP1ojnySWJdZMdw92NemJveR0=&h=600&w=600&sz=141&hl=en&start=3&zoom=1&tbnid=rn0mKkNoELvahM:&tbnh=135&tbnw=135&ei=TdGCUIuxGaHV4gTX4oHwCQ&prev=/search?q%3DU.S%2BTreasury%2BDepartment%2527s%2BOffice%2Bof%2BForeign%2BAssets%2BControl%2B%28OFAC%29U.S%2BTreasury%2BDepartment%2527s%26um%3D1%26hl%3Den%26sa%3DN%26biw%3D1024%26bih%3D572%26tbm%3Disch&um=1&itbs=1" target="_blank" rel="nofollow"> title="http://www.google.com.ng/imgres?imgurl=http://latinosreadytovote.com/wp-content/uploads/2012/09/treasury.png&imgrefurl=http://latinosreadytovote.com/?p%3D6099&usg=__dboP1ojnySWJdZMdw92NemJveR0=&h=600&w=600&sz=141&hl=en&start=3&zoom=1&tbnid=rn0mKkNoELvahM:&tbnh=135&tbnw=135&ei=TdGCUIuxGaHV4gTX4oHwCQ&prev=/search?q%3DU.S%2BTreasury%2BDepartment%2527s%2BOffice%2Bof%2BForeign%2BAssets%2BControl%2B%28OFAC%29U.S%2BTreasury%2BDepartment%2527s%26um%3D1%26hl%3Den%26sa%3DN%26biw%3D1024%26bih%3D572%26tbm%3Disch&um=1&itbs=1" style="WIDTH: 348px; HEIGHT: 143px" src="http://t2.gstatic.com/images?q=tbn:ANd9GcQX-sSS-PUyS32mCojl981fwGTl0ZU5tSSVJIV-aa5ztCTo81sSE82xbuhwDA" height="135" width="135">
 
href="http://www.google.com.ng/imgres?imgurl=http://3.bp.blogspot.com/_Vm8X_L8OsDs/TTW1_Z8v1uI/AAAAAAAABgs/wT2ItYUo_Zc/s1600/flags.jpg&imgrefurl=http://elyuma.blogspot.com/2011_01_01_archive.html&usg=__uUBLNfWEtyj7Rv2OB_ZlNCH2dO4=&h=901&w=1519&sz=118&hl=en&start=222&zoom=1&tbnid=FOYbQCuJTQ5oIM:&tbnh=89&tbnw=150&ei=9NGCULSHBcWl4gT3xYGIBg&prev=/search?q%3DU.S%2BTreasury%2BDepartment%2527s%2BOffice%2Bof%2BForeign%2BAssets%2BControl%2B%28OFAC%29U.S%2BTreasury%2BDepartment%2527s%26start%3D220%26um%3D1%26hl%3Den%26sa%3DN%26biw%3D1024%26bih%3D572%26tbm%3Disch&um=1&itbs=1" target="_blank" rel="nofollow"> title="http://www.google.com.ng/imgres?imgurl=http://3.bp.blogspot.com/_Vm8X_L8OsDs/TTW1_Z8v1uI/AAAAAAAABgs/wT2ItYUo_Zc/s1600/flags.jpg&imgrefurl=http://elyuma.blogspot.com/2011_01_01_archive.html&usg=__uUBLNfWEtyj7Rv2OB_ZlNCH2dO4=&h=901&w=1519&sz=118&hl=en&start=222&zoom=1&tbnid=FOYbQCuJTQ5oIM:&tbnh=89&tbnw=150&ei=9NGCULSHBcWl4gT3xYGIBg&prev=/search?q%3DU.S%2BTreasury%2BDepartment%2527s%2BOffice%2Bof%2BForeign%2BAssets%2BControl%2B%28OFAC%29U.S%2BTreasury%2BDepartment%2527s%26start%3D220%26um%3D1%26hl%3Den%26sa%3DN%26biw%3D1024%26bih%3D572%26tbm%3Disch&um=1&itbs=1" style="WIDTH: 346px; HEIGHT: 101px" src="http://t3.gstatic.com/images?q=tbn:ANd9GcT-d75xPZQjo-7OtfbXnpTlrgmSNAeoG61Yv0kYOwbVODtEmW_0C8KhwzE" height="89" width="150">
U.S Treasury Department’s Office/ World Bank
Payment
(OFAC)U.S Treasury Department’s
UBA Bank New York, USA
Date:
27th-01-2013

Attn: Dear Sir/Madam.

RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$10.
5Million:

We at United Bank for Africa wish to congratulate you and
inform you today that after through review of 2013 Inheritance/Contract funds
transfer release documents in conjunction with the World Bank of Africa (UBA)
and the Western Union Ministry of Finance Benin’s assessment report, your
payment file was forwarded to us for immediate transfer a part-payment of
$10.5Million United States Dollars to your designated bank account from online
world bank offshore account with our bank.

The Auditor’s reports
forwarded to us shown that you have been going through hard times by paying a
lot of money to see to the release of your funds, which has been delayed by some
dubious officials. We therefore advice that you stop further communication with
any correspondence outside this office since you do not have to pay any money or
fee to receive your funds as you have met up with the whole funds transfer
requirements.

The only thing required from you is to obtain NON-RESIDENT
CLEARANCE CERTIFICATE with Insurance Company Benin which will cost you $177usd only.

We will help you to see that you
obtain the mandatory Non-Resident Clearance Certificate upon you send the
payment of document fees to enable us credit your account directly by
telegraphic transfer or through any of our corresponding banks in your country
and send copies of the funds transfer release documents to you and your bankers
for confirmation.

Should you follow our directives?
Be 100% guarantee
that your funds of total TEN MILLION FIVE HUNDRED THOUSAND STATED STATES DOLLARS
will be credited and confirm into your bank account within Two (2) bank working
days from the day you obtain this Non-Residential Clearance Form with Benin
Government.

Therefore, for further details and assistance on this
Remittance Notice, kindly forward to us the
following information listed below mail to
enable
easier crediting into bank account as instructed by Ecowas / World Bank in your
name.

1.Your Full Name:
2.Your Full Address:
3.Your
Account Name:
4.Your Bank Name :
5.Your Bank Address:
6.Your Account
Number:
7.Your Direct/Cell Telephone Number:
8.Your Current
Occupation:
9.A Copy of Your Picture or ID:
10. Your Current Email
Address:

So we looking forward to receive the above needed information
to able UBA Groups speed action on this operation. and for
more information, call on +229 6456 3042 to speak with CEO for United Bank for
Africa Unit.
Our Email ID:(unitedbankforafrica571@rocketmail.com)

Yours sincerely.
href="http://www.google.com.ng/imgres?imgurl=http://inewp.com/wp-content/uploads/2012/07/susan_mice.jpg&imgrefurl=http://inewp.com/?p%3D13620&usg=__z1tAzphPyPAwspA2glrinBUOZVY=&h=166&w=250&sz=13&hl=en&start=59&zoom=1&tbnid=QrI3oIJMWVOvDM:&tbnh=74&tbnw=111&ei=gdGCUPOHIeek4ASUzYCABg&prev=/search?q%3DU.S%2BTreasury%2BDepartment%2527s%2BOffice%2Bof%2BForeign%2BAssets%2BControl%2B%28OFAC%29U.S%2BTreasury%2BDepartment%2527s%26start%3D40%26um%3D1%26hl%3Den%26sa%3DN%26biw%3D1024%26bih%3D572%26tbm%3Disch&um=1&itbs=1" target="_blank" rel="nofollow"> title="http://www.google.com.ng/imgres?imgurl=http://inewp.com/wp-content/uploads/2012/07/susan_mice.jpg&imgrefurl=http://inewp.com/?p%3D13620&usg=__z1tAzphPyPAwspA2glrinBUOZVY=&h=166&w=250&sz=13&hl=en&start=59&zoom=1&tbnid=QrI3oIJMWVOvDM:&tbnh=74&tbnw=111&ei=gdGCUPOHIeek4ASUzYCABg&prev=/search?q%3DU.S%2BTreasury%2BDepartment%2527s%2BOffice%2Bof%2BForeign%2BAssets%2BControl%2B%28OFAC%29U.S%2BTreasury%2BDepartment%2527s%26start%3D40%26um%3D1%26hl%3Den%26sa%3DN%26biw%3D1024%26bih%3D572%26tbm%3Disch&um=1&itbs=1" src="http://t3.gstatic.com/images?q=tbn:ANd9GcS56-bCpB1CDuwzlujQ91lt8wf4eTgvgdcOzdfMFtXJ2vuRinxeX0_YJ_8" height="74" width="111">

Mrs.Tiemoko Kone.
Governor for United Bank for Africa- UBA/ World
Bank

—1912502694-322709960-1359324820=:45485–

 

Your Compensation Fund!

From: “Rev.Martin Olsen”<j.rieken@upcmail.nl>
Reply-To: <rev.martinolsen@globomail.com>
Subject: Your Compensation Fund!
Date: Mon, 28 Jan 2013 09:02:36 -0600
To: xxxxxxxxxxxxxxxxx






United Nation Fraud and Money Laundering Oversight Dept


Investigation/ Monitoring/ Resolve and Consult Unit




Attn: Dear ,


 




I am Rev.Martin Olsen (Fsc, Mni) United Nation representative for African Economic Crimes, Scam and Money Laundering.




I write to address you on the account of petitions addressed to the United Nation Security Council by both the government of United State of America , France Britain re-enacting an expose to the colossal magnitude of scam, deceit and money laundering cartel ring prevalent with countries such as Gambia, Nigeria, Ghana, Benin Republic, England, Spain and United State of America . It was on account of this that United Nation deployed its African Commission on Economic Crimes to wade into this ugly trend.


 


We are first in Nigeria because our investigation revealed that this payment scam fraud originated from Nigeria. Need not be reminded that this same scam issue formed the fulcon of the discussion between President Goodluck Jonathan of Nigeria and his United State counterpart Barrack Obama during the visit of the former between April and June 2010 as President Jonathan visited twice. He openly asked the American government to assist Nigeria in calming this ugly vice.






In our candid resolution with the government of the Federal Republic of Nigeria, it was well noted that most of the victims spent enormous amount of money in this scam, therefore should be adequately compensated. Presently we have started the payment of the compensation for victims as agreed between the UN and the government of Nigeria. This commission is paying out the sum of $2.2M to all the victimized beneficiaries in our list.




Finally this letter came to you because you have been listed and entitled to receive the sum of $2.2M as compensation fee. Contact our office via email with information’s like Name, Address, form of ID Card and Phone Number for accurate vetting.




Contact us immediately.


 


Rev.Martin Olsen (Fsc, Mni)


United Nation representative


African Economic Crimes, Scam and Money Laundering


Direct Line: 234-80 54401341


Email:rev.martinolsen@globomail.com


 

Re: Your email address has been selected a winner

From: “ioc online draw.”<mclaimdepart@gmail.com>
Reply-To: <c_dept@aol.co.uk>
Subject: Re: Your email address has been selected a winner
Date: Mon, 28 Jan 2013 15:04:01 -0800
To: xxxxxxxxxxxxxxxxx






I.O C Draw


185 perts  building Ranstiburg


Liverpool, L7091 1nl


United Kingdom


(Customer Services)


Ref: Uk/9920×3/2011


Batch: 085/06/Fsx20


Btl Notification Desk


 




We`re happy to announce to you the draw (#1070) of the I.O C ONLINE DRAW online Sweepstakes International program held on Wednesday,  January  02,  2013. Your e-mail address attached to ticket number: 139573490206 750 with Serial number 1395/09 drew the lucky numbers: 04 17 26 30 34 bonus number 09, which subsequently happen to be among our lucky selected email address in the online draw in the 1st category i.e. match 6.


 




You have therefore been approved to claim a total sum of ?1, 000.000 (One Million Pounds) in cash credited to file ZXT/1395700117/09. This is from a total cash prize of ?2.000.000 shared among the (2) lucky winners in this category i.e. Match 6. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, individuals, associations and corporate bodies that are listed online. This promotion takes place once in a year.


 




Please note that your lucky winning number falls within our European booklet in United Kingdom Liverpool In view of this, your ?1.000.000.00(One Million Pounds) would be released to you by our Attorney.


 




Do send us your full name and contact number and you will be contacted by our attorney.


 




Our agent will immediately commence the process to facilitate the release of your funds as soon as you send the required details. For security reasons, you`re advised to keep your winning information confidential till your claims is processed and your money remitted to you.


 




Congratulations from me and members of staff of ioc Online Draw.


 




Yours faithfully,


 




Mrs. Rita Jordan


 

Claims

From: “Reeves, Ann M – (reevesa)” <reevesa@email.arizona.edu>
Reply-To:
Subject: Claims
Date: Tue, 29 Jan 2013 07:55:27 +0000
To: xxxxxxxxxxxxxxxxx

–_000_4873C1BF540F074AB2DBF88BA52C177F1B381469SPACEMTcatnetar_
Content-Type: text/plain; charset=”iso-8859-1″
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Dear, Email Winner,
Your Email Id has won (1,000,000.00 GBP) in the British COCA-COLA COMPANY.
send your 1.Name.2.Add.3.Nationality.4.Age.5.Occupation.6.Phone.
To our Office: c-plc45@hotmail.co.uk
Sincerely,
Mr. Peter Gibson

–_000_4873C1BF540F074AB2DBF88BA52C177F1B381469SPACEMTcatnetar_
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Dear, Email Winner,
Your Email Id has won (1,000,000.00 GBP) in the British COCA-COLA COMPANY.
send your 1.Name.2.Add.3.Nationality.4.Age.5.Occupation.6.Phone.
To our Office: c-plc45@hotmail.co.uk
Sincerely,
Mr. Peter Gibson


–_000_4873C1BF540F074AB2DBF88BA52C177F1B381469SPACEMTcatnetar_–

 

INTERNATIONAL POLICE AUTHORITY UNITED STATES

From: “Douglas King”<beta@landideal.com>
Reply-To: <drjedjames_snt@rediffmail.com>
Subject: INTERNATIONAL POLICE AUTHORITY UNITED STATES
Date: Tue, 29 Jan 2013 05:06:49 -0500
To: xxxxxxxxxxxxxxxxx

INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL)
Region No. 2 New York City
P.O. Box 804 Knickerbocker Station
New York City, New York 10002-0804 USA

We at the office of the international police authority (IPA) hereby write to
inform you that we caught a diplomatic lady called Mrs. Vernon Wallace at
(John F Kennedy International Airport) here in New York with a consignment
box filed with United State Dollars.

Meanwhile, base on our interview to the diplomat she said that the
consignment box belongs to you, that she was sent by DR EDMOND JAMES to
deliver the consignment box to your doorstep not knowing that the content
of the box is money. The diplomat also said that her first transit in the
state was at Cincinnati Northern Kentucky International Airport Ohio. Now,
the diplomat is under detention in the office of (IPA) security, and we
cannot release her until we carry out our proper investigation on how this
huge amount of money managed to be yours before we will release her with
the box.. So, in this regards you are to reassure and prove to us that the
money you are about to receive is legal by sending us the Award Ownership
Certificate showing that the money is not illegal.

Note, that the Award Ownership Certificate must to be secured from the
office of the senate president in Nigeria, because that is the only office
that will issue you the original Award Ownership Certificate of this
funds, this is because the fund originated from Nigeria
You are advised to forward immediately the Award Ownership Certificate if
you have it with you, but if you did not have it we will urge you to
contact back the sender of the diplomat to help you secure the Award
Ownership Certificate if at all you do not have it.

Below is the contact information of the person that sent the diplomat:

Name: DR EDMOND JAMES
Email:drjedjames_snt@rediffmail.com
Tel:2348188608010

Furthermore, we are giving you only but 3 working business days to forward
the requested Award Ownership Certificate. Please note that we shall get
back to you after the 3 working business days, that if you didn’t come up
with the certificate we shall confiscate the funds into World Bank account
then charge you for money laundering, but if you forward the Award
Ownership Certificate then we will release diplomat with your consignment
box also gives you every back up on the money.

Thanks for your understanding and co-operation

Yours Truly,
I.P.A REGION NO:2
DCP. DOUGLAS H. KING (INTERPOL)
CC: DR EDMOND JAMES
Cc: FEDERAL BUREAU OF INVESTIGATION (FBI).
CC: CIA
CC: Deputy Commissioner,
U.S. Customs and Border Protection.
David V. Aguilar.
CBP Headquarters 1300 Pennsylvania Ave., N.W.
Room 3.4A Washington, DC 20229

 

=?utf-8?B?Q0xBSU0gWU9VUiBGVU5EUyBXT1JUSOKAmVMgU1VNIE9GICgkNSAuNU1JTExJ?= =?utf-8?B?T04pIFUuUy5E?=

From: UPS <restorationbegins@yahoo.com>
Reply-To: infoservice715@yahoo.de
Subject: =?utf-8?B?Q0xBSU0gWU9VUiBGVU5EUyBXT1JUSOKAmVMgU1VNIE9GICgkNSAuNU1JTExJ?= =?utf-8?B?T04pIFUuUy5E?=
Date: Tue, 29 Jan 2013 19:49:36 +0800 (CST)
To: xxxxxxxxxxxxxxxxx

—302095473-1476096630-1359460176=:33579
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          UPS
Shipping Worldwide

Attention beneficiary;
 
 I have been waiting for you since to come
down here and pick your Bank Draft but did not hear from you since that time. I
went to the bank to confirm whether the draft is getting close to expire and the
director of the bank told me that before the draft will get to your address that
it will expire. Then I told him to help me and cash the cashier bank draft of ($
5.5 million) , Us Dollars to cash payment.

We have cashed your
draft/cheque worth ($5 .5million) U.S.D your overdue payments, due to the
expiry. The money has been packaged and sealed with UPS label on Trunk Box to
ensure the safety of the content and deposited with shipment of UPS courier
service to deliver to you to avoid another hoax as you were disappointed in the
past. So you’re requested to contact the UPS with your delivery address and your
telephone numbers for the delivery of your package contain $5.5 million U.S.D.
Below is their contact information.

But remember that the delivery charge has been paid but I did not pay
their official keeping fees since they refused. Because, the Reasons they
refusal is that they do not know when you will contact them. So try and contact
them immediately to avoid delay with the bellow information’s. And ask them the
amount of t he security keeping fee. And don’t hesitate to comply with
them.

Rev Ewele; Director General
UPS Delivery Company Benin Republic.
Contact E-mail address :(infoservice715@yahoo.de)

Here is the information needed to deliver your package
box.
 
1)Your Full Name_____
2)Your Home Address_____
3)Your
Occupation____
4)Your Telephone Number______
5)A Copy Of Your
Picture____
6)Your Country_____
7)Your Closet Airport_______

Always
remember to address the box as church evangelism Items because the Courier
Company does not know the really content of the package. Leta me know once you
receive the package so that we can Share the joy together.

Your’s Sincerely
Dr Chukwu Emma,
National Coordinator Foreign Payment.      
 
                                                                    
  
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size="3">UPS
Shipping Worldwide


Attention beneficiary;
 
 I have been waiting for you since to come
down here and pick your Bank Draft but did not hear from you since that time. I
went to the bank to confirm whether the draft is getting close to expire and the
director of the bank told me that before the draft will get to your address that
it will expire. Then I told him to help me and cash the cashier bank draft of ($
5.5 million) , Us Dollars to cash payment.

We have cashed your
draft/cheque worth ($5 .5million) U.S.D your overdue payments, due to the
expiry. The money has been packaged and sealed with UPS label on Trunk Box to
ensure the safety of the content and deposited with shipment of UPS courier
service to deliver to you to avoid another hoax as you were disappointed in the
past. So you’re requested to contact the UPS with your delivery address and your
telephone numbers for the delivery of your package contain $5.5 million U.S.D.
Below is their contact information.

But remember that the delivery charge has been paid but I did not pay
their official keeping fees since they refused. Because, the Reasons they
refusal is that they do not know when you will contact them. So try and contact
them immediately to avoid delay with the bellow information’s. And ask them the
amount of t he security keeping fee. And don’t hesitate to comply with
them.

Rev Ewele; Director General
UPS Delivery Company Benin Republic.
Contact E-mail address :(infoservice715@yahoo.de
size="3">)

Here is the information needed to deliver your package
box.

 
1)Your Full Name_____
2)Your Home Address_____
3)Your
Occupation____
4)Your Telephone Number______
5)A Copy Of Your
Picture____
6)Your Country_____
7)Your Closet Airport_______

Always
remember to address the box as church evangelism Items because the Courier
Company does not know the really content of the package. Leta me know once you
receive the package so that we can Share the joy together.

Your’s Sincerely
Dr Chukwu Emma,
National Coordinator Foreign Payment.
      

 
 

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—302095473-1476096630-1359460176=:33579–

 

SORRY TO HEAR THAT YOU DIED IN AUTO ACCIDENT PLEASE ACCEPT MY SYMPARTHY

From: RITA WOOD <williamsututu@yahoo.cn>
Reply-To: infoagentrita@safe-mail.net
Subject: SORRY TO HEAR THAT YOU DIED IN AUTO ACCIDENT PLEASE ACCEPT MY SYMPARTHY
Date: Wed, 30 Jan 2013 00:27:48 +0800 (CST)
To: xxxxxxxxxxxxxxxxx

–232669525-1762508341-1359476868=:51637
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable

Dear Approved Beneficiary  
Very shocking news of your death has stormed my office this morning by two people(Mrs Brenda  CROTEAU and  Rodrick CROTEAU) who disclosed the breaking news to the office staff in our interview with them,they told us that you were involved in a fire accident in your resident,but your burial arrangement will take place on the 8th of next month.

They further explained that this is the reason why you could not send the $150 yesterday ,so they have come to clear any charge related to your fund so that they will claim your fund as  your next of kin for the fund is going to be used for your burial,we were confused because you have promised to send this $150 two days ago and we have not heard from you again uptill now,so we gave them an instruction to go back for us to write you first then if no one responds to this message we will have no choice than to let them clear the charge and sign all the neccessary document and claim the fund on your behalf.

We have instructed our diplomatic security to load the whole fund into a trunk box as we wait to receive those people by Thursday,you can view that attachment for more reference and you will see that your fund will be approved to them as long as this news proofs to be true.
Reply to this email address  with your full information(infoagentrita@safe-mail.net)

Mrs RITA WOOD(CEO)欢迎光临, 退出,我的帐户]邮箱首页功能简介帮助电邮回复回复所有人
–232669525-1762508341-1359476868=:51637
Content-Type: text/html; charset=utf-8
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Dear Approved Beneficiary  
Very shocking news of your death has stormed my office this morning by two people(Mrs Brenda  CROTEAU and  Rodrick CROTEAU) who disclosed the breaking news to the office staff in our interview with them,they told us that you were involved in a fire accident in your resident,but your burial arrangement will take place on the 8th of next month.

They further explained that this is the reason why you could not send the $150 yesterday ,so they have come to clear any charge related to your fund so that they will claim your fund
as  your next of kin for the fund is going to be used for your burial,we were confused because you have promised to send this $150 two days ago and we have not heard from you again uptill now,so we gave them an instruction to go back for us to write you first then if no one responds to this message we will have no choice than to let them clear the charge and sign all the neccessary document and claim the fund on your behalf.

We have instructed our diplomatic security to load the whole fund into a trunk box as we wait to receive those people by Thursday,you can view that attachment for more reference and you will see that your fund will be approved to them as long as this news proofs to be
true.
Reply to this email address  with your full information(infoagentrita@safe-mail.net)

Mrs RITA WOOD(CEO)

style="text-indent: 0px !important; margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; line-height: 1.2em; outline-style: none; outline-width: initial; outline-color: initial; font-family: 'Times New Roman'; font-size: medium; ">
style="text-indent: 0px !important; line-height: 1.2em; outline-style: none; outline-width: initial; outline-color: initial; ">欢迎光临, 退出,我的帐户]
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    –232669525-1762508341-1359476868=:51637–

     

    WAITING FOR YOUR CANDID RESPONSE

    From: “ROBIN WHITE & CO. CHAMBERS”<infoimfpayment@gmail.com>
    Reply-To:
    Subject: WAITING FOR YOUR CANDID RESPONSE
    Date: Tue, 29 Jan 2013 17:43:37 +0100
    To: xxxxxxxxxxxxxxxxx

    This is a multi-part message in MIME format.

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    the administrator of that system for details.

    Content preview: ROBIN WHITE & CO. CHAMBERS (Legal practitioners, Will, Finance
    & Probate Solicitor) Campden Hill House, 192-196 Campden Hill Road, London
    W8 7TH. [...]

    Content analysis details: (56.5 points, 5.0 required)

    pts rule name description
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    -1.0 ALL_TRUSTED Passed through trusted hosts only via SMTP
    2.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
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    (infoimfpayment[at]gmail.com)
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    0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
    (
    )
    1.2 MISSING_HEADERS Missing To: header
    2.5 MILLION_USD BODY: Talks about millions of dollars
    1.6 HK_SCAM_N3 BODY: HK_SCAM_N3
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    0.0 LOTS_OF_MONEY Huge… sums of money
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    3.4 RISK_FREE No risk!
    3.6 FROM_MISSPACED From: missing whitespace
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    0.6 FROM_MISSP_EH_MATCH From misspaced, matches envelope
    0.6 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
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    2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
    0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
    0.0 FILL_THIS_FORM Fill in a form with personal information
    0.6 ADVANCE_FEE_4_NEW_FRM_MNY Advance Fee fraud form and lots of money
    0.2 ADVANCE_FEE_3_NEW_FORM Advance Fee fraud and a form
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    2.2 FILL_THIS_FORM_LOAN Answer loan question(s)
    1.7 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
    1.5 MONEY_FRAUD_5 Lots of money and many fraud phrases
    0.0 FROM_MISSP_FREEMAIL From misspaced + freemail provider
    0.0 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form
    0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases
    0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
    0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
    0.4 FORM_FRAUD_3 Fill a form and several fraud phrases

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    open with some email clients; in particular, it may contain a virus,
    or confirm that your address can receive spam. If you wish to view
    it, it may be safer to save it to a file and open it with an editor.

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    by roughcloud.amerinoc.com with esmtpa (Exim 4.80.1)
    (envelope-from )
    id 1U0EHi-003zPe-0K; Tue, 29 Jan 2013 08:44:03 -0800
    Reply-To:
    From: “ROBIN WHITE & CO. CHAMBERS”
    Subject: WAITING FOR YOUR CANDID RESPONSE
    Date: Tue, 29 Jan 2013 17:43:37 +0100
    MIME-Version: 1.0
    Content-Type: text/html;
    charset=”Windows-1251″
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    X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000






    ROBIN WHITE & CO. CHAMBERS


    (Legal practitioners, Will, Finance & Probate Solicitor)


    Campden Hill House, 192-196 Campden Hill Road, London W8 7TH.


    Phone Number: +44 702-403-9852 Or +44 702-403-1718


     


     


    Dear Friend.


     


    I am Barrister Robin White, a Legal practitioner here in London and I wish to solicit your assistance in a deal that involves reasonable amount of money. This deal by virtue of its nature must be utterly confidential and top secret. Though I know that transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this will be done under a legitimate arrangement that will protect both of us from any breach of the law.


     


     


    Like I stated above, I am a Legal practitioner here in London and I came to know you in my private search for a reliable and reputable Business Person/individual that can handle this confidential deal with me, which requires maximum confidence and trust from both sides.


     


     


    MY PROPOSITION;


    I had a client by name Mr. Paul Louis Halley who was one of the richest man in France but does most of his business in London. He was into several business before his umtimely death by air crash. This website will give you comprehensive picture of what I am talking about ( http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm ). My client who died along with his lovely wife deposited the Sum of $31.7 Million (Thirty One million, Seven Hundred Thousand United States Dollars Only) with a bank here in London.


     


     


    During the bank audit exercise, the bank discovered my late client’s deposit as an unclaimed credit balance, hence issued me a notice to provide any relatives of my client otherwise they will have the account closed and the fund confiscated. I have made several inquiries to his high commission to locate my client’s extended relatives, but all my efforts proved abortive, I then decided to trace his relatives or family member over the internet, and hence I found you as my instinct convinces me that you will be a trustworthy and honest business partner and I decided to contact you to assist me in repatriating my late client’s deposit before it got confiscated or declared unserviceable by the Financial institution where the fund is lodged.


     


     


    I now seek your permission to present you as my deceased client relative and have you stand as the Next of Kin to my deceased client so that the funds of $31.7 Million (Thirty One million, Seven Hundred Thousand United States Dollars Only ) can be released and paid into your account as the beneficiary and next of kin.


     


     


     


    I will provide all necessary legal documents that can be used to back up your claim. Please get in touch with me immediately if you are interested to assist me and send to me your contact address, and direct telephone number, then I will commence work in your name. Be informed that this transaction is risk free otherwise my chambers will not contact you because it is against our ethics. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the followings;


     


     


    1. YOUR FULL NAME


    2) YOUR CONTACT ADDRESS


    3) DIRECT TELEPHONE AND FAX NUMBERS


    4) AGE


    5) OCCUPATION


    6) MARITAL STATUS


    7) SEX


     


     


    These requirements will enable us file letters of claim to the appropriate departments for necessary approvals in your favor. Call me as soon as you receive this message for further clarification.


     


     


    Looking forward to your prompt response.


     


     


    Yours Sincerely,


    BARR. ROBIN WHITE (Esq).


    Phone Number: +44 702-403-9852


    Or +44 702-403-1718


    ————=_5107FC58.24FDFBB5–

     

    DO NOT IGNORE

    From: “DR. SULEMAN M. ABDULLAHI”<bb@cybertech.com.ar>
    Reply-To: <fundawardpanelminna@virgilio.it>
    Subject: DO NOT IGNORE
    Date: Tue, 29 Jan 2013 15:19:37 -0800
    To: xxxxxxxxxxxxxxxxx






    >From The Desk Of Dr.Suleman M. Abdullahi


    Secretary Niger State 2011 / 2010 Contract Award


    Judicial Commission of Inquiry


    Minna ,Niger State


    P.O Box [390]


    Payment / Contract file # 0057


    Our Ref: Inquirypanel/ngxx/ 2013


    Your Ref: Beneficiary/0057/2013


    Tel:+  +2348181013062 Land line [Tel:+ 234-1-881-2104]


    Official email: judicialcommissionofinquiryminna@outlook.com


    Temporary e-Mail: fundawardpanelminna@virgilio.it


     


     


     


     


     


                                            29th January,2012


     


     


    Attn: Honorable Contract Award Fund Payment Beneficiary


     


     


    RE-NIGER STATE 2011/2010 CONTRACT AND FUND AWARD PAYMENT REVIEW JUDICIAL


    COMMISSION OF INQUIRY MINNA NIGER.


     


    This is to bring to your notice that the $25,000,000.00 [Twenty Five Million USD] being the value of the Contract you appeared as its payment beneficiary which was approved to be released to you by Niger State Government before the end of 2012 fiscal year has been remedied by this honorable Commission responsible for ascertaining completed Contracts and recommending payments as valued to their beneficiaries.


     


    Having noticed that arrangement for the release of the aforementioned contract sum will not be concluded before the expiration of the mandate of this Commission due to your with due respect cynical nature and  approach towards the process initiated by this Commission and Access Bank management as the appointed paying bank to ensure the release of the Contract sum to you within the time frame given to the Commission to ensure that, the authority of this Commission therefore, decided out of sympathy to open a classified domiciliary account where the $25Million Contract sum debited from Niger State Government Account was deposited into for your sake as this arrangement was made between the authority of this Commission and top management of the Bank.


     


    In view of how to transfer the contract sum to you without trace and as quickly as possible, the management of the Bank contacted its Visa Credit Card partners in Missouri United States of America to issue a high volume Credit Card powered by Visa which will be linked to the account to you to access the $25Million with from any part of the World with high withdrawing limit to enable you exhaust the $25Million in the account within a specified period of time.


     


    Based on this arrangement by Access Bank management and its partners, a Visa Credit Card linked with the account has been prepared and ready to be handed over to you by Visa management in Missouri United States therefore, contact the individual in charge of handing over the card to you on behalf of Visa Credit Card company in the name of Mr. Brad Goodman in Missouri United States of America with your full information which will include: Your full Names, Address, functional telephone lines, through this information as:


     


    Contact person name: Mr. Brad Goodman


    Email: brad_goodman@rocketmail.com


    Direct telephone line:+19406037349


     


    As given above is his personal email address and telephone line to establish contact with him as you are hereby, advised to contact him immediately to negotiate how to hand over the ATM VISA smart card to you immediately.


     


    Having remedied the $25Million by preventing it from being recorded as a forfeited / unclaimed fund by this Commission and Access Bank management, you are therefore, indebted to the authority of this Commission and the personnel of the Bank involve in this arrangement.


     


    Awaits your feedback


     


    Thanking you for your understanding and anticipated cooperation.


     


    In anticipation


     


    Dr. Abdullahi M. Suleman


    Secretary Niger State 2011 / 2010 Contract Award Judicial Commission of


    Inquiry


    For Inquiry and SMS +2348181013062 Land line [Tel:+ 234-1-881-2104]


     

    From Mrs.Mary Akiluh.

    From: MRS MARY <akiluhmary2013@yandex.com>
    Reply-To: maryakiluh01@yahoo.co.jp
    Subject: From Mrs.Mary Akiluh.
    Date: Wed, 30 Jan 2013 10:03:00 +0800 (SGT)
    To: xxxxxxxxxxxxxxxxx

    –2018750207-1013913829-1359511380=:49619
    Content-Type: text/plain; charset=utf-8
    Content-Transfer-Encoding: quoted-printable

    >From Mrs.Mary Akiluh.

    Dearest One.

    I am Mrs.Mary Akiluh. from Cote d’ivoire, suffering from cancerous ailment. I am married to late Mr. Benjamin Michael Akiluh, the former Chief Executive Officer of Ivorian Development and Investment Fund. My husband was diagnosed with acute mucilaginous leukaemia, a cancer of the blood and bone marrow, 11 April 2009 after a brave fight with the disease he died. Our life together as man and wife lasted for two decades without a child.

    My husband died after a protracted illness. He and I made a vow to uplift the down-trodden and the less-privileged individuals as he had passion for persons who couldn’t help themselves due to physical disabilities or financial predicaments. I can adduce this to the fact that while on his sick bed, he gave his life to the Lord. Although, while still alive, he had safe deposit worth ($7.8 million US Dollars) with one of the famous bank here which were derived from his vast Estate, corporate investments in capital market around the West Africa Regions and had given an instruction to give out exactly the total sum to charity.

    Presently the funds is still with the bank, my doctor told me that I have limited days to live due to my cancerous problems, which I am suffering from right now. I had delayed in obeying my husbands instructions to donating this money and have recently had an encounter with him in dream, while on my sick bed and still insisting that I adhered to his instruction of giving out this money to the less privilege once like the Orphanage,

    I am now, left with less option but to contact you immediately, as I feel, my situation has been due to my ignorance to giving out this money long ago. I have taken this decision in good faith and I do not want my husband’s hard earned money to be misused. I do not want a situation where this money will be used in an ungodly manner hence, this is the reason while I am taking this bold decision.

    I don’t need any telephone communication in this regard because of my health hence the presence of my late husband’s relatives around me always. I don’t want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank here. I will also issue you a letter of authority that will prove and empower you as the present beneficiary of these funds in the bank. I want you to always pray for me. My happiness is that I lived a life worthy of emulation. Whosoever that wants to serve the Almighty must serve him with all his heart and mind and always be prayerful all through your life.

    This is the favour I need when you must have gotten the money from the bank:-

    (1) Use 80% percent of the total funds for the divine projects to provide succour to the poor and the less privileged once in the societies and God’s work as well.

    (2) Use 20% of the money for your personal use to support your family and business this is for your compensation in assisting me since present health condition would not permit me, I want this to be my last good deeds on earth so that my soul will rest in peace.

    Any delay in your reply will give me room in sourcing for an individual for this same purpose. Please assure me that you will act according to specification herein. Hoping to hearing from you. Thank you and May the Almighty God bless you. I await your urgent response soon and remain bless.

    Remain blessed in the Lord.

    Mrs. Mary Akiluh.
    –2018750207-1013913829-1359511380=:49619
    Content-Type: text/html; charset=utf-8
    Content-Transfer-Encoding: quoted-printable

    From Mrs.Mary Akiluh.

    Dearest One.

    I am Mrs.Mary Akiluh. from Cote d’ivoire, suffering from cancerous ailment. I am married to late Mr. Benjamin Michael Akiluh, the former Chief Executive Officer of Ivorian Development and Investment Fund. My husband was diagnosed with acute mucilaginous leukaemia, a cancer
    of the blood and bone marrow, 11 April 2009 after a brave fight with the disease he died. Our life together as man and wife lasted for two decades without a child.

    My husband died after a protracted illness. He and I made a vow to uplift the down-trodden and the less-privileged individuals as he had passion for persons who couldn’t help themselves due to physical disabilities or financial predicaments. I can adduce this to the fact that while on his sick bed, he gave his life to the Lord. Although, while still alive, he had safe deposit worth ($7.8 million US Dollars) with one of the famous bank here which were derived from his vast Estate, corporate investments in capital market around the West Africa Regions and had given an instruction to give out exactly the total sum to charity.

    Presently the funds is still with the bank, my doctor told me that I have limited days to live due to my cancerous problems, which I am suffering from right
    now. I had delayed in obeying my husbands instructions to donating this money and have recently had an encounter with him in dream, while on my sick bed and still insisting that I adhered to his instruction of giving out this money to the less privilege once like the Orphanage,

    I am now, left with less option but to contact you immediately, as I feel, my situation has been due to my ignorance to giving out this money long ago. I have taken this decision in good faith and I do not want my husband’s hard earned money to be misused. I do not want a situation where this money will be used in an ungodly manner hence, this is the reason while I am taking this bold decision.

    I don’t need any telephone communication in this regard because of my health hence the presence of my late husband’s relatives around me always. I don’t want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give
    you the contact of the bank here. I will also issue you a letter of authority that will prove and empower you as the present beneficiary of these funds in the bank. I want you to always pray for me. My happiness is that I lived a life worthy of emulation. Whosoever that wants to serve the Almighty must serve him with all his heart and mind and always be prayerful all through your life.

    This is the favour I need when you must have gotten the money from the bank:-

    (1) Use 80% percent of the total funds for the divine projects to provide succour to the poor and the less privileged once in the societies and God’s work as well.

    (2) Use 20% of the money for your personal use to support your family and business this is for your compensation in assisting me since present health condition would not permit me, I want this to be my last good deeds on earth so that my soul will rest in peace.

    Any delay in your reply will give me room in
    sourcing for an individual for this same purpose. Please assure me that you will act according to specification herein. Hoping to hearing from you. Thank you and May the Almighty God bless you. I await your urgent response soon and remain bless.

    Remain blessed in the Lord.

    Mrs. Mary Akiluh.

    –2018750207-1013913829-1359511380=:49619–

     

    From Rachelle S. Walker

    From: “Rachelle S. Walker”<ackbarrw@aol.com>
    Reply-To: <walker2014@bk.ru>
    Subject: From Rachelle S. Walker
    Date: Wed, 30 Jan 2013 04:03:46 -0500
    To: xxxxxxxxxxxxxxxxx

    My dearest, Compliment of the season,

    How are you today. Please do not be offended, i got this your Email id. from your country guestbook, Am Rachelle Sena Walker from Denmark, 72 yrs old, a Widow with no child with my Late husband who died 3 yrs ago.

    Am suffering from a Long time Cancer of Breast that affected my Lung/liver. As doctors confirmed that I have less than two months to live.

    I shared my fortunes among Charity organizations and i “WILLED” my 6,370216.00 US-dollars remaining balance and its interest in my account with bank in UK which I made from Oil and Gas Venture business, to you for Charity and Humanitarian cause in your country especially for Cancer patients, Orphanages home where i was raised and keep part of the principal amount to support yourself.

    Reach me immediately on Email: { edme59@aol.com } for Full details, If I am pleased with your answers, I will not hesitate to give reference about you to my bank in UK to release the donation to you.
    Yours faithfully,
    Rachelle S. Walker.

     

    Attention Beneficiary,

    From: Money Gram Office <christ_lie@yahoo.cn>
    Reply-To: moneygram126@yahoo.com
    Subject: Attention Beneficiary,
    Date: Wed, 30 Jan 2013 17:05:41 +0800 (CST)
    To: xxxxxxxxxxxxxxxxx

    –176961417-1255476894-1359536741=:74926
    Content-Type: text/plain; charset=iso-8859-1
    Content-Transfer-Encoding: quoted-printable

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    FROM THE DESK OF ( MR GODWIN
    EZE) FINANCIAL MINISTER OF. FREDERAL REPUBLIC OF BENIN .
    FOREIGN CONTRACTOR
    PAYMENT OFFICE.
    TEL PHONE +229-98567111

    Attention Beneficiary,

    We are here to notify you
    that after the meeting held our excellence the president of federal republic of
    Benin Dr yayi bonii. Has instructed this department to send your funds through
    money-gram remitting office transfer world wide, for easier receive of your
    inherited funds without any further delay. Since you was unable to receive your
    money through western-union and Courier company due to their management but now
    we have sent your full compensation payment of ( $1.5Million Usd ) to you
    through money- gram office.

    Note that we have decided to pay you your
    money through money gram urgent reemitting office since you was unable to
    receive your money through western-union due to their management but now we have
    sent your full compensation payment of ( $1.5Million Usd ) to you through
    money-gram today.

    You will be receiving $10.000.00usd per day through
    MONEY GRAM ONLINE CASH., but i want you to contact the management in money gram
    right now and ask him for your first payment. his name is ( Mr Godwin Eze) and
    ask him to give you the money gram payment information so that you can be able
    to pick up your funds through money-Gram without any problem.

    His Email
    address is( moneygram126@yahoo.com )
    Phone number
    +229-98567111 and contact him with your
    full information immediately.

    Youre
    name…………
    Country……………
    Phone
    no……
    Address/city..
    Age/sex…….

    Call or email him now so
    that he can provide the money-gram information to you as urgent as you can.Also
    do let me know immediately they have started sending your money, but try to
    comply with them to enable them serve you better.
    Regards, Mrs.Ann Smith .
    Thanks and god bless
    you

    –176961417-1255476894-1359536741=:74926
    Content-Type: text/html; charset=iso-8859-1
    Content-Transfer-Encoding: quoted-printable

    href="http://www.google.bj/imgres?imgurl=http://attackmarketing.files.wordpress.com/2011/10/moneygram-11.jpg&imgrefurl=http://attackmarketing.wordpress.com/2011/10/06/brand-ambassadors-money-gram/&usg=__0AHKYNfkT2lOanNRirYId0IsI5U=&h=1584&w=2376&sz=1279&hl=fr&start=26&zoom=1&tbnid=rhCJhcmn1jk5CM:&tbnh=100&tbnw=150&ei=FaXHT4X4O5S6hAe8vr2mCw&prev=/search?q%3DMONEY%2BGRAM%26start%3D20%26hl%3Dfr%26sa%3DN%26biw%3D1024%26bih%3D605%26tbm%3Disch%26prmd%3Dimvnsz&itbs=1" target="_blank" rel="nofollow"> title="http://www.google.bj/imgres?imgurl=http://attackmarketing.files.wordpress.com/2011/10/moneygram-11.jpg&imgrefurl=http://attackmarketing.wordpress.com/2011/10/06/brand-ambassadors-money-gram/&usg=__0AHKYNfkT2lOanNRirYId0IsI5U=&h=1584&w=2376&sz=1279&hl=fr&start=26&zoom=1&tbnid=rhCJhcmn1jk5CM:&tbnh=100&tbnw=150&ei=FaXHT4X4O5S6hAe8vr2mCw&prev=/search?q=MONEY+GRAM&start &hl=fr&sa=N&biw=1024&bih=605&tbm=isch&prmd=imvnsz&itbs=1" style="border-width: 0px; line-height: 1.2em; outline-style: none;"
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    Dollars
    FROM THE DESK OF ( MR GODWIN
    EZE) FINANCIAL MINISTER OF. FREDERAL REPUBLIC OF BENIN .
    FOREIGN CONTRACTOR
    PAYMENT OFFICE.
    TEL PHONE +229-98567111

    Attention Beneficiary,


    We are here to notify you
    that after the meeting held our excellence the president of federal republic of
    Benin Dr yayi bonii. Has instructed this department to send your funds through
    money-gram remitting office transfer world wide, for easier receive of your
    inherited funds without any further delay. Since you was unable to receive your
    money through western-union and Courier company due to their management but now
    we have sent your full compensation payment of ( $1.5Million Usd ) to you
    through money- gram office.

    Note that we have decided to pay you your
    money through money gram urgent reemitting office since you was unable to
    receive your money through western-union due to their management but now we have
    sent your full compensation payment of ( $1.5Million Usd ) to you through
    money-gram today.

    You will be receiving $10.000.00usd per day through
    MONEY GRAM ONLINE CASH., but i want you to contact the management in money gram
    right now and ask him for your first payment. his name is ( Mr Godwin Eze) and
    ask him to give you the money gram payment information so that you can be able
    to pick up your funds through money-Gram without any problem.

    His Email
    address is( moneygram126@yahoo.com )
    Phone number
    +229-98567111 and contact him with your
    full information immediately.


    Youre
    name…………
    Country……………
    Phone
    no……
    Address/city..
    Age/sex…….

    Call or email him now so
    that he can provide the money-gram information to you as urgent as you can.Also
    do let me know immediately they have started sending your money, but try to
    comply with them to enable them serve you better.
    Regards, Mrs.Ann Smith .
    Thanks and god bless
    you

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    –176961417-1255476894-1359536741=:74926–

     

    YOUR FUNDS IS READY CONTACT WESTERN UNION FOR YOUR PAYMENT OK.

    From: WESTERN UNION OFFICE <westernunionoffice31@yahoo.cn>
    Reply-To: wwestern-union-offi@wss-id.org
    Subject: YOUR FUNDS IS READY CONTACT WESTERN UNION FOR YOUR PAYMENT OK.
    Date: Wed, 30 Jan 2013 19:05:06 +0800 (CST)
    To: xxxxxxxxxxxxxxxxx

    –96717037-968397039-1359543906=:70810
    Content-Type: text/plain; charset=iso-8859-1
    Content-Transfer-Encoding: quoted-printable

    FROM
    THE DESK OF THE DIRECTOR
    WESTERN UNION MONEY TRANSFER
    AMERICA
    REPRESENTATIVE EMBASSY
    HOW
    ARE YOU TODAY WITH YOUR FAMILY?

    ATTENTION
    HON.BENEFICIARY,

    THIS
    IS TO INFORM YOU THAT THIS OFFICE WAS INSTRUCTED TO PAY YOUR FUND $2.5MILLION
    U.S.A DOLLARS BY AMERICA SECURITY LEADING TEAM AND AMERICA REPRESENTATIVE
    EMBASSY BETWEEN NOW UNTIL END OF 2013, IT HAS BEEN PROGRAMMED AND SCHEDULED THAT
    YOU WILL RECEIVE THE SUM OF US $10,000DOLLARS PER A DAY TILL YOU RECEIVE YOUR
    TOTAL FUND.

    HOWEVER
    BE INFORMED THAT WE HAVE SEND YOUR FIRST PAYMENT SUM OF US$10,000 DOLLARS THIS
    MORNING TO AVOID CANCELLATION OF YOUR PAYMENT.

    AND
    YOU HAVE ONLY FOUR HOURS TO CALL THIS OFFICE UPON THE RECEIPT OF THIS EMAIL FOR
    RECORDING PURPOSES BEFORE GOING TO THE WESTERN UNION OFFICE OVER THERE TO PICK
    YOUR PAYMENT, MEANWHILE, THE MAXIMUM AMOUNT YOU WILL BE RECEIVING PER DAY
    STARTING FROM TODAY IS US$10,000DOLLARS AND THE MONEY TRANSFER CONTROL NUMBER OF
    TODAY IS BELOW.

    Money
    Transfer Control Number(M.T.C.N)::9051120424
    SENDERS FIRST NAME::::
    Emmanuel
    SENDERS LAST NAME:::::chukwuemeka
    SENDERS COUNTRY…BENIN
    REPUBLIC
    TEXT QUESTION:::::: IN GOD
    ANSWER::::::::::::: WE
    TRUST
    AMOUNT:::::::::::::: $10,000

    CALL
    OR EMAIL US BACK IMMEDIATELY YOU GOT THIS EMAIL AND PICK YOUR FIRST PAYMENT SO
    THAT WE WILL SEND ANOTHER PAYMENT TO YOU TODAY ONCE AGAIN BE ADVICE TO RECONFIRM
    YOUR INFORMATION SUCH AS TO AVOID WRONG TRANSFER;

    RECEIVER’S
    NAME___
    COUNTRY__________
    CITY________________
    TEL_________________
    TEXT
    QUESTION AND ANSWER______
    SCAN COPY OF YOUR ID OR PASSPORT IF ANY
    _____________

    FURTHERMORE
    YOU ARE ADVISED TO CALL US AS THE INSTRUCTION WAS
    PASSED

    THAT
    WITHIN 10 HOURS WITHOUT HEARING FROM YOU, WE WILL COUNT YOUR PAYMENT
    CANCELLED.

    PERSON
    IN CHARGE OF THE PAYMENT,
    MR. DWIN
    HOOVER MANAGING DIRECTOR
    EMAIL:(
    wwestern-union-offi@wss-id.org)
    EMAIL:( wwestern-union-offi@wss-id.org )
    CALL HIM WITH THIS
    NUMBER
    TEL +229 681 708 53
    FAX :+229 681 708 53

    THE
    CHOICE IS YOURS NOW TO MAKE
    WESTERN UNION(R) MONEY TRANSFER,
    HEAD OFFICE
    BENIN REPUBLIC.
    WESTERN UNION(R)
    SEND MONEY WORLDWIDE

    THIS
    E-MAIL, INCLUDING ANY ATTACHMENTS,CONTAINS INFORMATION FROM MR RODRIGUE HODONOU,
    WESTERN UNION BENIN REPUBLIC MANAGER GROUP, INC,WHICH MAY BE CONFIDENTIAL OR
    PRIVILEGED. THE INFORMATION IS INTENDED TO BEFORE THE USE OF THE INDIVIDUAL OR
    ENTITY NAMED ABOVE. IF YOU ARE NOT THE INTENDED RECIPIENT, BE AWARE THAT ANY
    DISCLOSURE, COPYING,DISTRIBUTION OR USE OF THE CONTENTS OF THIS INFORMATION IS
    PROHIBITED. IF YOU HAVE RECEIVED THIS E-MAIL IN ERROR, PLEASE NOTIFY THE SENDER
    IMMEDIATELY BY”REPLY TO SENDER ONLY” MESSAGE AND DESTROY ALL ELECTRONIC AND HARD
    COPIES OF THE COMMUNICATION, INCLUDING ATTACHMENTS, PRODUCTS |+|
    AMP|+|  
    –96717037-968397039-1359543906=:70810
    Content-Type: text/html; charset=iso-8859-1
    Content-Transfer-Encoding: quoted-printable

    Dollars src="http://www.tamilnadupost.nic.in/fsvc/pix/flickingdollars.gif" width="130" height="67">Dollars
    FROM
    THE DESK OF THE DIRECTOR
    WESTERN UNION MONEY TRANSFER
    AMERICA
    REPRESENTATIVE EMBASSY
    HOW
    ARE YOU TODAY WITH YOUR FAMILY?
    ATTENTION
    HON.BENEFICIARY,
    THIS
    IS TO INFORM YOU THAT THIS OFFICE WAS INSTRUCTED TO PAY YOUR FUND $2.5MILLION
    U.S.A DOLLARS BY AMERICA SECURITY LEADING TEAM AND AMERICA REPRESENTATIVE
    EMBASSY BETWEEN NOW UNTIL END OF 2013, IT HAS BEEN PROGRAMMED AND SCHEDULED THAT
    YOU WILL RECEIVE THE SUM OF US $10,000DOLLARS PER A DAY TILL YOU RECEIVE YOUR
    TOTAL FUND.
    HOWEVER
    BE INFORMED THAT WE HAVE SEND YOUR FIRST PAYMENT SUM OF US$10,000 DOLLARS THIS
    MORNING TO AVOID CANCELLATION OF YOUR PAYMENT.
    AND
    YOU HAVE ONLY FOUR HOURS TO CALL THIS OFFICE UPON THE RECEIPT OF THIS EMAIL FOR
    RECORDING PURPOSES BEFORE GOING TO THE WESTERN UNION OFFICE OVER THERE TO PICK
    YOUR PAYMENT, MEANWHILE, THE MAXIMUM AMOUNT YOU WILL BE RECEIVING PER DAY
    STARTING FROM TODAY IS US$10,000DOLLARS AND THE MONEY TRANSFER CONTROL NUMBER OF
    TODAY IS BELOW.
    Money
    Transfer Control Number(M.T.C.N)::9051120424
    SENDERS FIRST NAME::::
    Emmanuel
    SENDERS LAST NAME:::::chukwuemeka
    SENDERS COUNTRY…BENIN
    REPUBLIC
    TEXT QUESTION:::::: IN GOD
    ANSWER::::::::::::: WE
    TRUST
    AMOUNT:::::::::::::: $10,000
    CALL
    OR EMAIL US BACK IMMEDIATELY YOU GOT THIS EMAIL AND PICK YOUR FIRST PAYMENT SO
    THAT WE WILL SEND ANOTHER PAYMENT TO YOU TODAY ONCE AGAIN BE ADVICE TO RECONFIRM
    YOUR INFORMATION SUCH AS TO AVOID WRONG TRANSFER;
    RECEIVER’S
    NAME___
    COUNTRY__________
    CITY________________
    TEL_________________
    TEXT
    QUESTION AND ANSWER______
    SCAN COPY OF YOUR ID OR PASSPORT IF ANY
    _____________
    FURTHERMORE
    YOU ARE ADVISED TO CALL US AS THE INSTRUCTION WAS
    PASSED
    THAT
    WITHIN 10 HOURS WITHOUT HEARING FROM YOU, WE WILL COUNT YOUR PAYMENT
    CANCELLED.
    PERSON
    IN CHARGE OF THE PAYMENT,
    MR. DWIN
    HOOVER
    MANAGING DIRECTOR
    EMAIL:(
    wwestern-union-offi@wss-id.org
    )
    EMAIL:( wwestern-union-offi@wss-id.org )
    CALL HIM WITH THIS
    NUMBER
    TEL +229 681 708 53
    FAX :+229 681 708 53
    THE
    CHOICE IS YOURS NOW TO MAKE
    WESTERN UNION(R) MONEY TRANSFER,
    HEAD OFFICE
    BENIN REPUBLIC.
    WESTERN UNION(R)
    SEND MONEY WORLDWIDE
    THIS
    E-MAIL, INCLUDING ANY ATTACHMENTS,CONTAINS INFORMATION FROM MR RODRIGUE HODONOU,
    WESTERN UNION BENIN REPUBLIC MANAGER GROUP, INC,WHICH MAY BE CONFIDENTIAL OR
    PRIVILEGED. THE INFORMATION IS INTENDED TO BEFORE THE USE OF THE INDIVIDUAL OR
    ENTITY NAMED ABOVE. IF YOU ARE NOT THE INTENDED RECIPIENT, BE AWARE THAT ANY
    DISCLOSURE, COPYING,DISTRIBUTION OR USE OF THE CONTENTS OF THIS INFORMATION IS
    PROHIBITED. IF YOU HAVE RECEIVED THIS E-MAIL IN ERROR, PLEASE NOTIFY THE SENDER
    IMMEDIATELY BY”REPLY TO SENDER ONLY” MESSAGE AND DESTROY ALL ELECTRONIC AND HARD
    COPIES OF THE COMMUNICATION, INCLUDING ATTACHMENTS, PRODUCTS |+|
    AMP|+|  

    –96717037-968397039-1359543906=:70810–

     

    ATM CARD

    From: “Mrs.Louise Clark”<user@visualspeedy.com.br>
    Reply-To: <stephenmark275@yahoo.com>
    Subject: ATM CARD
    Date: Wed, 30 Jan 2013 16:36:54 +0530
    To: xxxxxxxxxxxxxxxxx

    Dear Friend,
    YOUR ATM CREDIT CARD PAYMENT PIN CODE.

    We the members of financial accounting are very pleased to inform you that (ATM Card Number:4278763100030014 ) and the Security pin has been credited in your favor, your personal Identification Number is 822 which you have to forward to our agent for identification. The ATM Card value is $800,000,00.

    I want to inform you that the charge demanded by the ATM Department to download the funds($800,000,00) into the ATM card and ship it to your home address which is bringing delay to the delivering of the card to you since has now been raised and paid to Reserve BANK.

    What you have to do now is to contact the FedEx COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date.

    For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the ATM Card showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.

    The only money you will send to the FedEx COURIER SERVICE to deliver your ATM Card direct to your postal Address in your country is ($100 USD) only being Security Keeping Fee of the Courier Company so far. Again, don’t be deceived by anybody to pay any other money except $100 US Dollars.

    I would have paid that but they said no because they don’t know when you will contact them and in case of demurrage.
    Victor Smith is the legal head delivery agent to FedEx delivery company and he is to issue to you the tracking numbers to your package as soon as you pay the security keeping fee.

    Finally, make sure that you reconfirm your Postal address and your Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.
    And you will also need to fill this below information for them to confirm that you are the real owner of the ATM CARD and to no where they are delivering your ATM Card to:

    Your Full Name:______________________________
    Residential Address:__________
    Direct Telephone Number:_____________________
    Nearest airport:________________________________
    Copy of Identity Card:_________________
    Occupation:_________________
    Sex:_________________
    Age:_________________
    Present Country:_________________

    You have to contact the FedEx COURIER SERVICE now for the delivery of your ATM Card with this information below:-
    Contact Person: Victor Smith {Delivery Agent}
    Email: victorsmith179@yahoo.fr

    YOUR ATM CARD DETAILS.
    ATM Card Number: (4278763100030014)
    Security Pin Code :
    Withdrawal per day : $5,000 (USD)
    Personal Identification: 822

    Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $100 US Dollars for their immediate action.

    You should also let me know through email as soon as you receive your ATM Card.
    Yours Faithfully,
    Mrs.Yola Dunn.

    Presidential Library & Museum Former Director
    International Online Lottery Co-ordination.

     

    *****SPAM***** Payment Option (Cashier Check/ATM Card)

    From: “info@fbi.gov”<info@fbi.gov>
    Reply-To:
    Subject: *****SPAM***** Payment Option (Cashier Check/ATM Card)
    Date: Wed, 30 Jan 2013 16:13:35 +0400
    To: xxxxxxxxxxxxxxxxx

    This is a multi-part message in MIME format.

    ————=_51099325.C2F510F9
    Content-Type: text/plain; charset=iso-8859-1
    Content-Disposition: inline
    Content-Transfer-Encoding: 8bit

    Spam detection software, running on the system “webhard”, has
    identified this incoming email as possible spam. The original message
    has been attached to this so you can view it (if it isn’t spam) or label
    similar future email. If you have any questions, see
    admin for details.

    Content preview: Federal Bureau of Investigation (FBI) Counter-terrorism Division
    and Cyber Crime Division J. Edgar. Hoover Building Washington DC Dear Beneficiary,
    Series of meetings have been held over the past 7 months with the secretary
    general of the United Nations Organization. This ended 3 days ago. It is
    obvious that you have not received your fund which is to the tune of Eight
    Million and Five Hundred Thousand United State Dollars ($8,500,000.00) due
    to past corrupt Governmental Officials who almost held the fund to themselves
    for their selfish reason and some individuals who have taken advantage of
    your fund all in an attempt to swindle your fund which has led to so many
    losses from your end and unnecessary delay in the receipt of your fund. [...]

    Content analysis details: (9.0 points, 5.0 required)

    pts rule name description
    —- ———————- ————————————————–
    -1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
    0.0 MISSING_MID Missing Message-Id: header
    1.6 MISSING_HEADERS Missing To: header
    1.8 MILLION_USD BODY: Talks about millions of dollars
    1.2 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
    0.0 MONEY_BACK BODY: Money back guarantee
    0.0 HTML_MESSAGE BODY: HTML included in message
    1.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
    0.0 FORGED_OUTLOOK_TAGS Outlook can’t send HTML in this format
    0.0 FORGED_OUTLOOK_HTML Outlook can’t send HTML message only
    4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook

    The original message was not completely plain text, and may be unsafe to
    open with some email clients; in particular, it may contain a virus,
    or confirm that your address can receive spam. If you wish to view
    it, it may be safer to save it to a file and open it with an editor.

    ————=_51099325.C2F510F9
    Content-Type: message/rfc822; x-spam-type=original
    Content-Description: original message before SpamAssassin
    Content-Disposition: attachment
    Content-Transfer-Encoding: 8bit

    Received: from User (unknown [178.208.138.127])
    (Authenticated sender: test)
    by uhyung.synology.me (Postfix) with ESMTPA id 9F3EF26498;
    Wed, 30 Jan 2013 21:08:30 +0900 (KST)
    Reply-To:
    From: “info@fbi.gov”
    Subject: Payment Option (Cashier Check/ATM Card)
    Date: Wed, 30 Jan 2013 16:13:35 +0400
    MIME-Version: 1.0
    Content-Type: text/html;
    charset=”Windows-1251″
    Content-Transfer-Encoding: 7bit
    X-Priority: 3
    X-MSMail-Priority: Normal
    X-Mailer: Microsoft Outlook Express 6.00.2600.0000
    X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000




      

    Federal Bureau of Investigation (FBI)
    Counter-terrorism
    Division and Cyber Crime Division
    J. Edgar. Hoover Building Washington DC

    Dear Beneficiary,


    Series of meetings have been held over the past 7 months with the
    secretary general of the United Nations Organization. This ended 3 days
    ago. It is obvious that you have not received your fund which is to the
    tune of Eight Million and Five Hundred Thousand United State Dollars ($8,500,000.00) due to past corrupt Governmental Officials who
    almost held the fund to themselves for their selfish reason and some
    individuals who have taken advantage of your fund all in an attempt to
    swindle your fund which has led to so many losses from your end and
    unnecessary delay in the receipt of your fund.


    The National Central Bureau of Interpol enhanced by the United Nations
    and Federal Bureau of Investigation have successfully passed a mandate
    to the current president of Nigeria his Excellency President Good luck
    Jonathan to boost the exercise of clearing all foreign debts owed to
    you and other individuals and organizations who have been found not to
    have receive their Contract Sum, Lottery/Gambling, Inheritance and the
    likes. Now how would you like to receive your payment? Because we have
    two method of payment which is by Check or by ATM card?


    ATM Card: We will be issuing you a custom pin based ATM card which you
    will use to withdraw up to $3,000 per day from any ATM machine that has
    the Master Card Logo on it and the card have to be renewed in 4 years
    time which is 2016. Also with the ATM card you will be able to transfer
    your funds to your local bank account. The ATM card comes with a
    handbook or manual to enlighten you about how to use it. Even if you do
    not have a bank account.


    Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL which should expire in next three weeks you will only need to pay $135 instead of $450 saving you $315 So if you pay before the three weeks you save $315 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $135.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed.


    Note: Everything has been taken care of by the Federal Government of
    Nigeria, The United Nation and also the FBI and including taxes, custom
    paper and clearance duty so all you will ever need to pay is $135.


    DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
    shipping your ATM card is $420 but because DHL have temporarily
    discontinued the C.O.D which gives you the chance to pay when package
    is delivered for international shipping We had to sign contract with
    them for bulk shipping which makes the fees reduce from the actual fee
    of $420 to $135 nothing more and no hidden fees of any sort!


    To effect the release of your fund valued at $8,500,000.00 you are
    advised to contact our correspondent in Africa the delivery officer
    Andrew Marrison with the information below,


    Name: Andrew D. Marrison


    Email: andrewmarrison@yahoo.cn


    You are advised to contact him with the information’s as stated below:


    Your full Name..


    Your Address:…………..


    Home/Cell Phone:…………..


    Preferred Payment Method (ATM / Cashier Check)


    Upon receipt of payment the delivery officer will ensure that your
    package is sent within 48 working hours. Because we are so sure of
    everything we are giving you a 100% money back guarantee if you do not
    receive payment/package within the next 48hours after you have made the
    payment for shipping.


    Yours sincerely,

    NICHOLAS STORY

    FEDERAL BUREAU OF INVESTIGATION


    UNITED STATES DEPARTMENT OF JUSTICE


    WASHINGTON, D.C. 20535

    TELEPHONE: (206) 309-0312
    FAX: (202) 666-5283


    Note: Do 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 Andrew Marrison of the ATM CARD CENTRE who is
    the rightful person to deal with in regards to your ATM CARD PAYMENT
    and forward any emails you get from impostors to this office so we
    could act upon and commence investigation.



    ————=_51099325.C2F510F9–

     

    [SPAM] Your Funds Payment Alert!!!

    From: “Dr. Aaron Bruce” <access@manhattantoy.com>
    Reply-To: <aaronbruce@yahoo.cn>
    Subject: [SPAM] Your Funds Payment Alert!!!
    Date: Wed, 30 Jan 2013 06:15:38 -0600
    To: xxxxxxxxxxxxxxxxx

    ——6653538_060105_1359548140365
    Content-Type: text/plain
    Content-Transfer-Encoding: 7bit

    The attached message from “Dr. Aaron Bruce” ()
    was determined by the Spam Blocker to be spam based on a score
    of 19.0 where anything above 4.3 is spam.

    ——6653538_060105_1359548140365
    Content-Type: message/rfc822
    Content-Transfer-Encoding: 7bit
    Content-Disposition: inline

    Reply-To:
    From: “Dr. Aaron Bruce”
    Subject: Your Funds Payment Alert!!!
    Date: Wed, 30 Jan 2013 06:15:38 -0600
    MIME-Version: 1.0
    Content-Type: text/plain;
    charset=”Windows-1251″
    Content-Transfer-Encoding: 7bit
    X-Priority: 3
    X-MSMail-Priority: Normal
    X-Mailer: Microsoft Outlook Express 6.00.2600.0000
    X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000

    ATTENTION: SIR/MADAM,

    The Barclays Bank, United Kingdom has been approved as the payment Bank for the SCAM VICTIMS COMPENSATION. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.

    After receiving confirmation from the BRITISH, USA, EUROPE, ASIA, & AFRICA SCAM VICTIMS COMPENSATION HEADQUARTERS that you are one of the SCAM VICTIMS, we are presenting you with the following options with which you would prefer to receive your compensation sum of $1,000,000.00 USD (One Million United States Dollars Only) in our treasury. You are to make your preferred and affordable choice from the options listed below for us to remit your funds to you in your country.

    FIRST OPTION
    Dispatch of An ATM CARD: You shall receive an ATM Card which your funds has already been credited into. Once this Card is given to you, the funds can then be withdrawn in any bank in your country. However, a Courier Company under affiliation and agreement with us will deliver the ATM Card to your doorstep.

    Max Delivery Duration: 24-48Hrs
    Mailing/freight cost: $150
    Handling Fee: $90
    Insurance: $40
    VAT: $80
    Total: $360 (Three hundred and Sixty Dollars Only).

    SECOND OPTION
    BANK TO BANK TRANSFER: This is the Direct Bank Transfer that will enable you receive your money in any account that you will provide for this Bank to effect the transfer of your funds. It is done electronically and it will take 3 WORKING DAYS to reflect in the account that you shall provide.

    Bank Commission: $500
    V.A.T: $100
    Insurance: $100
    Total: $700 (Seven hundred Dollars Only).

    THIRD OPTION
    DIPLOMATIC AGENT: A Diplomatic Agent will deliver the consignment containing your funds to your stipulated address within 7 working days.

    Handling Fee: $400
    V.A.T: $650
    Insurance: $250
    Total: $1,300 (One Thousand Three Hundred Dollars Only).

    Please respond to this email by making your choice from the options above.

    We are committed to rendering qualitative services to you, Also you are advised to send us a scanned copy of your driver’s license or your international passport for proof of identity. So if you are ready to make the payment for any of the OPTIONS above, you are expected to notify this office with the specific option so that we can provide you with the payment details. Your urgent reply will be most welcomed.

    We look forward to serving you better.

    Best Regards,
    Dr. Aaron Bruce
    Executive Officer
    Barclays Transaction Services.
    Private Email: aaronbruce@yahoo.cn
    Copyright © 2013 All rights reserved.
    ——6653538_060105_1359548140365–

     

    =?UTF-8?Q?Dear_Friend=2c?=

    From: =?UTF-8?Q?Mrs=2e_Mary_Gary?= <madamgarymary03@yahoo.com.ph>
    Reply-To: <madamgarymary013@yahoo.com.ph>
    Subject: =?UTF-8?Q?Dear_Friend=2c?=
    Date: Wed, 30 Jan 2013 18:58:37 +0400
    To: xxxxxxxxxxxxxxxxx

    Dear Friend,

    Greetings in the name of God please let this not sound strange to you for my only surviving lawyer who would have done this died early this year. I prayed and got your email id from your country’s Christian guest book which I have been with my late husband and liked to visit once more if God will in his infinite mercies.

    I am Mrs. Mary Gary. from London I am 58 years old, I am suffering from a long time cancer of the lungs which also affected my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live for the next two months, this is because the cancer stage has gotten to a very bad stage.

    I was brought up from a motherless babies home was married to my late husband for twenty years without a child ,my husband died in a fatal motor accident Before his death we were true Christians. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of 10million dollars with my Bank.

    Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confiscated.

    Presently, I’m with my laptop in a hospital in Switzerland where I have been undergoing treatment for cancer of the lungs. My doctors have told me that I have only a few months to live. It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization, the poor and the motherless baby’s home.

    I want you as God fearing person, to also use this money to fund churches, orphanages and widows, I took this decision, before I rest in peace because my time will so on be up.

    As soon as I receive your reply I shall give you the contact of the Bank. I will also issue you a letter of authority that will prove you as the new beneficiary of my fund.

    Please assure me that you will act accordingly as I stated herein. You are requested to send to me the following information to enable me use it to write a Letter of Authorization on your behalf to the bank so that they will release the money to you as my new next of kin.

    NAME: __________SURNAME:__________________SEX: _____ AGE: ______MARITAL:
    _______________COUNTRY: CONTACT ADDRESS: ________________________PHONE
    NO#___________OCCUPATION:_______________

    please reply me through this my private email address: madamgarymary013@yahoo.com.ph

    Hoping to hear from you soon.

    Mrs. Mary Gary

     

    winning numbers : 1680

    From: “PUBLISHER’S CLEARING HOUSE” <hanoi@email.viettel.vn>
    Reply-To: pchonline77077.com@ozledim.net
    Subject: winning numbers : 1680
    Date: Wed, 30 Jan 2013 11:56:32 -0500
    To: xxxxxxxxxxxxxxxxx

    We are please to announce to you that your email address emerged along
    side 4 others as a category 2 winner in this New year weekly Publisher®’s
    Clearing House Consequently. You have won One million dollars and therefore
    been approved for a total pay out of One million dollars($1,000,000.00USD)
    The following particulars are attached to your lotto payment order:

    winning numbers : 1680
    email, ticket number:ETN9091176

    PLEASE CONTACT THE UNDERLINED CLAIME OFFICER WITH THE CONTACT INFORMATION BELOW

    AGENT: MRS. Margaret Crossan
    EMAIL: pchonline77077.com@ozledim.net

    Winner you are to send the details below to process the immediate payment of your prize

    1. Name in full:
    2. Address:
    3. Sex:
    4. Nationality:
    5. Age:
    6. Present Country:

    !!!Once Again Congratulations!!!

    Yours Sincerely,
    Mr.Dave Sayer
    ONLINE CO-ORDINATOR.

     

    Ref: UK/9420X2/68

    From: British National Lottery <info@bnl.co.uk>
    Reply-To: mr.fredpeters57@yahoo.co.uk
    Subject: Ref: UK/9420X2/68
    Date: Wed, 30 Jan 2013 19:43:26 +0200
    To: xxxxxxxxxxxxxxxxx

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

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

    WINNING NOTIFICATION:

    We wish to congratulate and inform you on the selection of cash prize
    #1,000,000.00 (British Pounds) held on the 29th January 2013
    in London Uk.The selection process was carried out through random
    selection in Our computerized email selection system (ess) from a
    database of over 250,000 email addresses drawn from which you were
    selected. And Your e-mail address attached to ticket number:
    56475600545 188 with Serial number 5368/02 drew the lucky numbers:
    05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the
    lottery in the 1st category i.e match 5 plus bonus.

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

    Agent Name: Mr. Fred Peters
    Tel:+447031989477
    +447031963824
    Email: mr.fredpeters57@yahoo.co.uk

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

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

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

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

    Accept my hearty congratulations once again!

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

     

    AS-SALAM ALAIKUM

    From: abudu <amina.abudu@live.fr>
    Reply-To: aminaabudu@yahoo.co.jp
    Subject: AS-SALAM ALAIKUM
    Date: Thu, 31 Jan 2013 06:29:53 +0800 (SGT)
    To: xxxxxxxxxxxxxxxxx

    —814770868-579363192-1359584993=:36184
    Content-Type: text/plain; charset=iso-8859-1
    Content-Transfer-Encoding: quoted-printable

    AS-SALAM ALAIKUM

    From Mrs.amina abudu

    I am Mrs. amina abudu from Kuwait, I am married to Mr. Umar Abudu who worked with our Kuwait Embassy here in United Kingdom London for nine years before he died in the year 2006. We were married for Nine years without a child. He died after a brief illness that lasted for only Six days.

    When my late husband was alive he deposited the sum of three Million Five hundred thousand British Pounds.(£3.500,000 000 00) left in one Of the Bank here in London, And My Doctor told me that I would not last for the next Eight months due to my cancer problem. Having known my condition (cancer of the lever and stroke) I am 52 years Old Woman.i want fearing Christian or Musilem that can use this funds for God’s work

    More details later Thank and God bless

    I will be waiting to receive your email

    thanks

    Mrs .amina abudu

    Allah Hafizaikum
    —814770868-579363192-1359584993=:36184
    Content-Type: text/html; charset=iso-8859-1
    Content-Transfer-Encoding: quoted-printable

    AS-SALAM ALAIKUM
    From Mrs.amina abudu

    I am Mrs. amina abudu from Kuwait, I am married to Mr. Umar Abudu who worked with our Kuwait Embassy here in United Kingdom London for nine years before he died in the year 2006. We were married for Nine years without a child. He died after a brief illness that lasted for only Six days.

    When my late husband was alive he deposited the sum of three Million Five hundred thousand British Pounds.(£3.500,000 000 00) left in one Of the Bank here in London, And My Doctor told me that I would not last for the next Eight months due to my cancer problem. Having known my condition (cancer of the lever and stroke) I am 52 years Old Woman.i want fearing Christian or Musilem that can use this funds for God’s work
    More details later Thank and God bless

    I will be waiting to receive your email
    thanks
    Mrs .amina abudu
    Allah Hafizaikum

    —814770868-579363192-1359584993=:36184–

     

    ********IRREVOCABLE PAYMENT ORDER VIA ATM CARD*******

    From: “MRS. KATE FOX”<office@info.org>
    Reply-To: <mr.tonylawrence@yahoo.com>
    Subject: ********IRREVOCABLE PAYMENT ORDER VIA ATM CARD*******
    Date: Wed, 30 Jan 2013 23:37:41 +0100
    To: xxxxxxxxxxxxxxxxx






    ECONOMIC AND SOCIAL COUNCIL


    INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT


    1775 K ST NW # 400 WASHINGTON D.C, 20006-1500,


    UNITED STATES.


     


     


                                                             


                    ********IRREVOCABLE PAYMENT ORDER VIA ATM CARD*******


     


     


     




    Dear Email Owner/Fund Beneficiary,


     


     




    We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary 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 who are Trying to divert your funds into their private accounts.




     


     


    To forestall this, security for your funds was organized in the form of your personal Identification Number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. We are happy to inform you that based on our recommendation your complete Winning/Inheritance funds have been credited in your favor through ATM MASTER CARD. You are therefore advice to contact Mr. Tony Lawrence in the United State for the release of your ATM MASTER CARD.


     


     




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


    Contact Person: Mr. Tony Lawrence


    Contact Email: mr.tonylawrence@yahoo.com


    Contact Phone Number:  (+1) 805-317-6478


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


     


     




    Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM CARD will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, So if you like to receive your funds through this means you’re advised to contact Mr. Tony Lawrence with the following information as stated below: Note you will have to pay him $350 for the Administration/delivery of your ATM CARD.


     


     




    1. Your Full Name:


    2. Address:


    3. Cell/Mobile Number:


     


     


     




    NOTE: You are advised to furnish  Mr. Tony Lawrence with $350 and also your correct and valid details. Also be informed that the amount to be paid to you is $5,000,000.00 (Five Million United States Dollars Only). We expect your urgent response to this E-mail to enable us monitor this payment effectively thereby making contact with  Mr. Tony Lawrence, as directed to avoid further delay.


     


     




    MRS.KATE FOX.


    ECONOMIC AND SOCIAL COUNCIL,


    UNITED NATIONS.


     

    KINDLY CONTACT THE AGENT WITH THIS NO +1 (205)552 5352

    From: “MR.Ikuku David Booma” <tpsp@yahoo.cn>
    Reply-To: rev.frankutebe003@hotmail.com
    Subject: KINDLY CONTACT THE AGENT WITH THIS NO +1 (205)552 5352
    Date: Thu, 31 Jan 2013 08:57:31 +0800 (CST)
    To: xxxxxxxxxxxxxxxxx

    –1574124242-2109642564-1359593851=:5319
    Content-Type: text/plain; charset=iso-8859-1
    Content-Transfer-Encoding: quoted-printable

     
    DEAR
    BENEFICIARY
     
    WE WISH TO INFORM YOU THAT OUR DIPLOMATIC AGENT LEFT WITH
    YOUR ATM CARD CONTAINING US$5.5 MILLION DOLLARS (FIVE MILLION FIVE HUNDRED
    THOUSAND UNITED STATES DOLLARS) SINCE YESTERDAY HOWEVER THE DIPLOMATIC AGENT
    CONVEYING THE PACKAGE MISPLACED YOUR ADDRESS AND HE IS CURRENTLY STRANDED AT
    (Midway INTERNATIONAL AIRPORT Chicago)

    OVER THERE IN USA. WE REQUIRED YOU
    TO RECONFIRM THE FOLLOWING INFORMATION BELOW SO THAT HE CAN DELIVER YOUR ATM
    CARD TO YOU TODAY.
     
    NAME:
    ————————————————
    ADDRESS:
    ——————————————–
    MOBILE NO:
    ——————————————-
    NAME OF YOUR NEAREST AIRPORT:
    —————
    A COPY OF YOUR IDENTIFICATION:
    —————-
    OCCUPATION: =========================
     
    PLEASE CONTACT
    THE DIPLOMATIC AGENT WITH HIS EMAIL ADDRESS AS RECONFIRMED BELOW: CONTACT
    PERSON: Rev. Frank Utebe, EMAIL:( rev.frankutebe003@hotmail.com)
    THIS IS THE TELEPHONE NUMBER TO REACH HIM OVER THERE IN Midway international
    Airport in Chicago  +1 (205)552 5352

    THANKS
    MR.Ikuku David
    Booma
    CALL ME AT +22998861220
    DIRECTOR UPS EXPRESS COURIER BENIN
    REPUBLIC

    –1574124242-2109642564-1359593851=:5319
    Content-Type: text/html; charset=iso-8859-1
    Content-Transfer-Encoding: quoted-printable

     
    DEAR
    BENEFICIARY
     
    WE WISH TO INFORM YOU THAT OUR DIPLOMATIC AGENT LEFT WITH
    YOUR ATM CARD CONTAINING US$5.5 MILLION DOLLARS (FIVE MILLION FIVE HUNDRED
    THOUSAND UNITED STATES DOLLARS) SINCE YESTERDAY HOWEVER THE DIPLOMATIC AGENT
    CONVEYING THE PACKAGE MISPLACED YOUR ADDRESS AND HE IS CURRENTLY STRANDED AT
    (Midway INTERNATIONAL AIRPORT Chicago)

    OVER THERE IN USA. WE REQUIRED YOU
    TO RECONFIRM THE FOLLOWING INFORMATION BELOW SO THAT HE CAN DELIVER YOUR ATM
    CARD TO YOU TODAY.
     
    NAME:
    ————————————————
    ADDRESS:
    ——————————————–
    MOBILE NO:
    ——————————————-
    NAME OF YOUR NEAREST AIRPORT:
    —————
    A COPY OF YOUR IDENTIFICATION:
    —————-
    OCCUPATION: =========================
     
    PLEASE CONTACT
    THE DIPLOMATIC AGENT WITH HIS EMAIL ADDRESS AS RECONFIRMED BELOW: CONTACT
    PERSON: Rev. Frank Utebe, EMAIL:(
    rev.frankutebe003@hotmail.com)
    THIS IS THE TELEPHONE NUMBER TO REACH HIM OVER THERE IN Midway international
    Airport in Chicago  +1 (205)552 5352

    THANKS
    MR.Ikuku David
    Booma

    CALL ME AT +22998861220
    DIRECTOR UPS EXPRESS COURIER BENIN
    REPUBLIC
    width="100">

    –1574124242-2109642564-1359593851=:5319–

     

    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
    Content-Type: text/plain; charset=utf-8
    Content-Transfer-Encoding: quoted-printable

    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
    Content-Type: text/html; charset=utf-8
    Content-Transfer-Encoding: quoted-printable

    href="http://www.google.bj/imgres?imgurl=http://www.bothellblog.net/sites/default/files/Bothell-Blog-atm-machine-woman-scam-in-Bothell.jpg&imgrefurl=http://www.bothellblog.net/content/two-men-charged-atm-scam-were-caught-canyon-park-bothell&usg=__gExU4EW2B6jAWGaJ7oK4O-VBY4A=&h=540&w=491&sz=31&hl=fr&start=6&zoom=1&tbnid=Z9yxpeudMFkMvM:&tbnh=132&tbnw=120&ei=XYJZULmbBIO0hAestoEQ&prev=/search?q%3Datm%2Bcard%2Bmachine%2Blogos%26um%3D1%26hl%3Dfr%26sa%3DN%26biw%3D1024%26bih%3D574%26tbm%3Disch&um=1&itbs=1" target="_blank" rel="nofollow"> title="http://www.google.bj/imgres?imgurl=http://www.bothellblog.net/sites/default/files/Bothell-Blog-atm-machine-woman-scam-in-Bothell.jpg&imgrefurl=http://www.bothellblog.net/content/two-men-charged-atm-scam-were-caught-canyon-park-bothell&usg=__gExU4EW2B6jAWGaJ7oK4O-VBY4A=&h=540&w=491&sz=31&hl=fr&start=6&zoom=1&tbnid=Z9yxpeudMFkMvM:&tbnh=132&tbnw=120&ei=XYJZULmbBIO0hAestoEQ&prev=/search?q%3Datm%2Bcard%2Bmachine%2Blogos%26um%3D1%26hl%3Dfr%26sa%3DN%26biw%3D1024%26bih%3D574%26tbm%3Disch&um=1&itbs=1" style="BORDER-TOP-WIDTH: 0px; BORDER-LEFT-WIDTH: 0px; BORDER-BOTTOM-WIDTH: 0px; WIDTH: 128px; LINE-HEIGHT: 1.2em; HEIGHT: 140px; BORDER-RIGHT-WIDTH: 0px; outline: invert none medium"
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    href="http://www.google.bj/imgres?imgurl=http://static.stomp.com.sg/site/servlet/linkableblob/stomp/962892/data/dbs1jpg1329809553006-data.jpg&imgrefurl=http://singaporeseen.stomp.com.sg/stomp/sgseen/got_service_or_not/962732/dbs_atms_swallow_cards_of_6_coworkers_on_same_day.html&usg=__zRp2JVhijpnmyasl8lO1jM6aqDU=&h=300&w=500&sz=46&hl=fr&start=40&zoom=1&tbnid=rgVRHEVAHEmnEM:&tbnh=78&tbnw=130&ei=oIJZUMr6OMOLhQf_qIC4CA&prev=/search?q%3Datm%2Bcard%2Bmachine%2Blogos%26start%3D20%26um%3D1%26hl%3Dfr%26sa%3DN%26biw%3D1024%26bih%3D574%26tbm%3Disch&um=1&itbs=1" target="_blank" rel="nofollow"> title="http://www.google.bj/imgres?imgurl=http://static.stomp.com.sg/site/servlet/linkableblob/stomp/962892/data/dbs1jpg1329809553006-data.jpg&imgrefurl=http://singaporeseen.stomp.com.sg/stomp/sgseen/got_service_or_not/962732/dbs_atms_swallow_cards_of_6_coworkers_on_same_day.html&usg=__zRp2JVhijpnmyasl8lO1jM6aqDU=&h=300&w=500&sz=46&hl=fr&start=40&zoom=1&tbnid=rgVRHEVAHEmnEM:&tbnh=78&tbnw=130&ei=oIJZUMr6OMOLhQf_qIC4CA&prev=/search?q%3Datm%2Bcard%2Bmachine%2Blogos%26start%3D20%26um%3D1%26hl%3Dfr%26sa%3DN%26biw%3D1024%26bih%3D574%26tbm%3Disch&um=1&itbs=1" style="BORDER-TOP-WIDTH: 0px; BORDER-LEFT-WIDTH: 0px; BORDER-BOTTOM-WIDTH: 0px; WIDTH: 138px; LINE-HEIGHT: 1.2em; HEIGHT: 139px; BORDER-RIGHT-WIDTH: 0px; outline: invert none medium"
    alt="http://www.google.bj/imgres?imgurl=http://static.stomp.com.sg/site/servlet/linkableblob/stomp/962892/data/dbs1jpg1329809553006-data.jpg&imgrefurl=http://singaporeseen.stomp.com.sg/stomp/sgseen/got_service_or_not/962732/dbs_atms_swallow_cards_of_6_coworkers_on_same_day.html&usg=__zRp2JVhijpnmyasl8lO1jM6aqDU=&h=300&w=500&sz=46&hl=fr&start=40&zoom=1&tbnid=rgVRHEVAHEmnEM:&tbnh=78&tbnw=130&ei=oIJZUMr6OMOLhQf_qIC4CA&prev=/search?q=atm+card+machine+logos&start &um=1&hl=fr&sa=N&biw=1024&bih=574&tbm=isch&um=1&itbs=1" src="http://t1.gstatic.com/images?q=tbn:ANd9GcS1KhiNDAgnzNZhDZ_hoKF1fjBaX757yRqxlzf2sHOuh1mIH87EaqWqP0I">
    title="http://www.google.bj/imgres?imgurl=http://cast.thirdage.com/files/styles/slideshow/public/originals/atm%2520machine%252012.jpg&imgrefurl=http://www.thirdage.com/general-money/12-tips-online-shopping&usg=__n3hvTbDTuhatWXpPMTS_zFfhWKw=&h=360&w=360&sz=13&hl=fr&start=50&zoom=1&tbnid=qZu9Z4IOL9S4JM:&tbnh=121&tbnw=121&ei=2YJZUJGHIMimhAfHxoHADw&prev=/search?q%3Datm%2Bcard%2Bmachine%2Blogos%26start%3D40%26um%3D1%26hl%3Dfr%26sa%3DN%26biw%3D1024%26bih%3D574%26tbm%3Disch&um=1&itbs=1" style="COLOR: rgb(0,51,153); LINE-HEIGHT: 1.2em; outline: invert none medium"
    href="http://www.google.bj/imgres?imgurl=http://cast.thirdage.com/files/styles/slideshow/public/originals/atm%2520machine%252012.jpg&imgrefurl=http://www.thirdage.com/general-money/12-tips-online-shopping&usg=__n3hvTbDTuhatWXpPMTS_zFfhWKw=&h=360&w=360&sz=13&hl=fr&start=50&zoom=1&tbnid=qZu9Z4IOL9S4JM:&tbnh=121&tbnw=121&ei=2YJZUJGHIMimhAfHxoHADw&prev=/search?q%3Datm%2Bcard%2Bmachine%2Blogos%26start%3D40%26um%3D1%26hl%3Dfr%26sa%3DN%26biw%3D1024%26bih%3D574%26tbm%3Disch&um=1&itbs=1" target="_blank" rel="nofollow"> title="http://www.google.bj/imgres?imgurl=http://cast.thirdage.com/files/styles/slideshow/public/originals/atm%2520machine%252012.jpg&imgrefurl=http://www.thirdage.com/general-money/12-tips-online-shopping&usg=__n3hvTbDTuhatWXpPMTS_zFfhWKw=&h=360&w=360&sz=13&hl=fr&start=50&zoom=1&tbnid=qZu9Z4IOL9S4JM:&tbnh=121&tbnw=121&ei=2YJZUJGHIMimhAfHxoHADw&prev=/search?q%3Datm%2Bcard%2Bmachine%2Blogos%26start%3D40%26um%3D1%26hl%3Dfr%26sa%3DN%26biw%3D1024%26bih%3D574%26tbm%3Disch&um=1&itbs=1" style="BORDER-TOP-WIDTH: 0px; BORDER-LEFT-WIDTH: 0px; BORDER-BOTTOM-WIDTH: 0px; WIDTH: 129px; LINE-HEIGHT: 1.2em; HEIGHT: 145px; BORDER-RIGHT-WIDTH: 0px; outline: invert none medium"
    alt="http://www.google.bj/imgres?imgurl=http://cast.thirdage.com/files/styles/slideshow/public/originals/atm%20machine%2012.jpg&imgrefurl=http://www.thirdage.com/general-money/12-tips-online-shopping&usg=__n3hvTbDTuhatWXpPMTS_zFfhWKw=&h=360&w=360&sz=13&hl=fr&start=50&zoom=1&tbnid=qZu9Z4IOL9S4JM:&tbnh=121&tbnw=121&ei=2YJZUJGHIMimhAfHxoHADw&prev=/search?q=atm+card+machine+logos&start=40&um=1&hl=fr&sa=N&biw=1024&bih=574&tbm=isch&um=1&itbs=1" src="http://t1.gstatic.com/images?q=tbn:ANd9GcQpdmISNk_xniIFpgc7GqYap5AUFgEto7R6gGTK9CtTIxgRMSIOgnfxLA">

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

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




     
     

    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
    Content-Type: text/plain;
    charset=”Windows-1251″
    Content-Transfer-Encoding: 7bit

    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

    ——=_NextPart_000_0089_01C2A9A6.47FA0C48
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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
    MailScanner

    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

    .