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Sunday 30 March 2014

(Ukrainian Criminal)

Your Account Has Been Frozen

iT-Account tt-1.com@ns2.internet-reklama.net

from: iT-Account tt-1.com@ns2.internet-reklama.net
date: 30 March 2014 10:01
subject: Your Account Has Been Frozen

You've placed your Apple ID under the risk of termination by not keeping your information up to date. To complete the process, we just need to verify your information. Simply click the link below and sign in using your Apple ID and password to start the process.

This is the Last reminder to log in to Apple as soon as possible. Once you login, your account will be activated.

Please login from the following url
Click here [panteon.kiev.ua/contacts/Apple/us/confirmation-cgi/id/] to activate your account

We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help

Ms. Mary Taylor @mynet

[SPAM] Business Proposal.

from: Ms.Mary Taylor marytaylor@mail.com
date: 29 March 2014 04:48
subject: [SPAM] Business Proposal.

Hello,

We are conducting a standard process investigation involving a client who shares the same name with you.Are you aware of this relative/relation?

Yours sincerely,
Ms.Mary Taylor
Family Researchers.
For: HSBC Private Clients.

Saturday 29 March 2014

Mr.Christopher Divin / B William @laposte

Treat as urgent

from: ATM PAYMENT OFFICE info@easyco.cc
date: 1 April 2014 12:11
subject: Treat as urgent
mailed-by: easyco.cc

This is to officially inform you that we have verified your inheritance file and found out that why you have not received your Inheritance payment which was approve by united nation in your name is because you have not fulfilled the obligations given to you in respect of your inheritance payment.

We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS) I wish to advise you that such an illegal act have to stop if you wish to receive your payment since we have decided to bring a solution to your problem.

Did you authorized Mr. Hall Chop to receive your fund in your behalf he send his Details in China?) To send the atm card to him. If you did not authorized Mr David Chop to receive your money on your behalf,

You are advise to get back to us very fast with your below information

2. Phone and fax number
3. Address were you want them to send the ATM VISA CARD to (p.o box is not acceptable)
4. Your age and current occupation
5. Attach copy of your identification

We have been instructed to issue out $4,500,000.00 as part payment for this fiscal year 2014. Also for your information you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.Use (00229) so you have to indicate this code when contacting the card center by using it as your subject.

Note that you are to take care of the Courier Shipment Fee ONLY.

International Settlement Dept
Mr.Christopher Divin

Thursday 27 March 2014

Mrs. Grace Akum Donalds @gmail

Subject: GUARANTEED SWIFT MT103.

from: Ecobank Nigeria Plc ecobank@ecobank.com
date: 27 March 2014 17:00
subject: Subject: GUARANTEED SWIFT MT103.
mailed-by: deepblue-plesk.nh-serv.co.uk

Ecowank Nigeria Plc (RC 113876).
.....The Pan African Wank.
Plot 21, Ahmadu Bello Way,
Victoria Island, Lagos - Nigeria.
Date: 26 - 03 - 2014.
Time: 10:12am - Nigerian Time.

Dear Sir/Madam,

CASH TRANSFER AUTHORIZATION (BILL NO: 321100055ECO).

This noble bank hereby inform you that the FBI-USA had to return your fund back to us (Ecobank Nigeria Plc) because you could not complete your transaction when your fund (US$15,200,000.00) was with an inefficient commercial wank. Your due fund is currently with us now because we are the APPROVED wank of settlement for the US Government/World Wank/Nigerian Government Debt Relief Program.

A lady by name (Mrs. Gloria H. Brady) from New York - USA visited this bank today informing us that she is your true next of kin. We are about to directly transfer your due fund into the bank account of your next of kin (Mrs. Gloria H. Brady) but to avoid misdirection of fund we need to confirm from you first before we can officially effect the swift wire transfer. This lady (Mrs. Gloria H. Brady) presented to us her own bank account information below where your fund should be transferred/paid to.

Bank Name: Washington Mutual Wank.
Bank Address: 1723 Palmdale Bulv. Palmdale Ca. 93550 USA.
Acct No. #: 3573813158
Routing No. #: 322271627
Swift code #: WMSBUS66
Beneficiary: Gloria H. Brady.

Officially, we are contacting you to find out if (Mrs. Gloria H. Brady) is actually your next of kin and we also need to know if we should release your due fund to her. Please, If you did not send this woman to collect your due fund from us then kindly reply back to us on (email: officeofthehonourablepfrnc1982@gmail.com).


Yours sincerely,
Mrs. Grace Akum Donalds.
The Executive Director,
Telex Department/Corporate Wanking,
Ecobank Nigeria Plc.
(Personal Wanking | Corporate Wanking | Ecowank Group).

Wednesday 26 March 2014

Mr. Perry Oscar @gmail

Loan Offer

from: Zenith Wank Plc info@geotelbd.com
date: 26 March 2014 12:42
subject: Loan Offer

ZENITH WANK PLC

All types of loan are available at low interest rate of 3% with maximum re-payment of 30 years. Get from $10,000.00 up to $100,000,000.00 with convenient payment options. Why wait for the money you need urgently when have the cash to loan you? We give out collateral and Non-collateral Loans. *No credit or Social security check, our Financial loan service is 100% guaranteed. Contact us via email: zenith.loan.adverts@gmail.com

Apply now and join thousands of our satisfied customers...

*Full Name:
*Home Address:
*State/Province:
*Country:
*Tel:
*Mobile:
*Date of Birth:
*Sex:
*Marital Status:
*Occupation:
*Amount Needed ($):
*Loan Duration:
*Monthly income:
*Collateral (If Any):
*Other Email Address:

In acknowledgment to these details, we will send you a well calculated Term and Conditions.

Mr. Perry Oscar
On-line Coordinator

Zenith Wank Plc.
Copyright © 2009-2014.

WhatsApp Messaging Service @elevateministries

2 New Voicemail(s)

from: WhatsApp Messaging Service service@elevateministries.org
reply-to: WhatsApp Messaging Service <service@elevateministries.org>
date: 26 March 2014 06:31
subject: 2 New Voicemail(s)
mailed-by: gator3111.hostgator.com

WhatsApp

You have a new Voice Message!
Message Details:
Time of Call: Mar-18 2014 09:29:49
Lenth of Call: 09sec

Play 
*If you cannot play, move message to the "Inbox" folder.

2014 WhatsApp Inc

Major Liz Osborn @yahoo

++++++hi++++

to: Recipients <unations1111@yahoo.co.jp>
date: 26 March 2014 03:36
subject: ++++++hi++++

Hi Please do Condone me for invading your Privacy through this medium. nevertheless, I Desire to Convey a very Important message Which in the long Run Will be conjointly Beneficial to US..

This entails a business Dealing Which Will I make known to you the full Details in my next mail upon your response and readiness to work with me. Please do Take this mail in earnest. View Attached link for proper Understanding.

Respectfully Yours,
Major Liz Osborn

Destiny Mack @gmail

Loan Application @ 2% (Serious Inquiry Only)

from: Destiny Mack 0003@organiztion57.onmicrosoft.com
to: Recipients <0003@organiztion57.onmicrosoft.com>
date: 26 March 2014 01:37
subject: Loan Application @ 2% (Serious Inquiry Only)
mailed-by: organiztion57.onmicrosoft.com

Hello, do you need financial loan assistant, then your prayer has been answered, contact us today with Name,Amount,Duration and Phone Number

Gilliana Bayford @centurylink

Re: re

from: Gilliana Bayford pedroada@centurylink.net
to: Hsbc Bank Ukraine <lennon.singletonhs1231@hotmail.com>

date: 26 March 2014 01:34
subject: Re: re
mailed-by: centurylink.net
Signed by: centurylink.net

I have a donation of £450,000 GBP for you. Reply for more details.

Tuesday 25 March 2014

Dr. William Adama @gmail

Greetings My Dear Friend,

from: William Adama williamadama0@aol.fr
date: 25 March 2014 18:06
subject: Greetings My Dear Friend,
Signed by: mx.aol.com

Greetings My Dear Friend,

Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it ok,

With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr William Adama, from Burkina Faso, West Africa. I work in Wank Of Africa (BOA) as telex manager, please see this as a confidential message and do not reveal it to another person and let me know whether you can be of assistance regarding my proposal below because it is top secret.Please kindly reply to my alternative email address below.(adamawilliam0@gmail.com)

I am about to retire from active Wanking service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transferring to foreign accounts, so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Wank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their wanking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5billion Dollars during the process.

Before I send this message to you, I have already diverted ($10.5million Dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our wank to transfer funds overseas. The ($10.5million Dollars) has been laying waste in our wank and I don’t want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver (a foreigner). The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a reliable bank account where the funds can be transferred.

You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance to grab my own life opportunity but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the my plans.

Please get back to me if you are interested and capable to handle this project, I shall intimate you on what to do when I hear from your confirmation and acceptance.Please kindly reply to my alternative email address below.(adamawilliam0@gmail.com)If you are capable of being my trusted associate, do declare your consent to me. I am looking forward to hear from you immediately for further information.

Thanks with my best regards.
Dr. William Adama,
Telex Manager
Wank Of Africa (BOA)
Burkina Faso.

Monday 24 March 2014

Christian Organization @gmail

(no subject)

from: Christian Organization accounts@sunet.com.au
reply-to: marieloanlenders@gmail.com
date: 22 March 2014 03:14
subject:
mailed-by: sunet.com.au

Contact us for a loan and see the difference, even if you have been scammed, we can still help you get back all your money, contact us at marieloanlenders@gmail.com

Regard


Christian Organization

Mrs. Christine V. Borzakovsky @gmail

Please Volunteer in Saving Helpless Children...

from: Mrs. Christine V. Borzakovsky annaerika@ifce.edu.br
to: Recipients <annaerika@ifce.edu.br>
date: 24 March 2014 01:52
subject: Please Volunteer in Saving Helpless Children...

Hi!

I am Mrs. Christine V. Borzakovsky, Diagnose of Cancer and few weeks to live, I wish to make a donation of Twelve Million Pounds (12,000,000.00 GBP) to you concerning my LAST WILL to setup a Charity Organization to help the poor. Advocacy is all about helping children get their voices heard, and having their rights and basic needs met. Treatment is simple and cheap, but millions of children have died through lack of it. One of the gravest effects of war is the way it disrupts and destroys children’s education; it’s really bewildering and scary time for many children who remain the most vulnerable victims and subjects of war crimes. Do mail me back for more details; mrschristinevladimir@gmail.com

Mrs. Christine V. Borzakovsky.

Mrs.Fareeda Farah @yahoo

hello!!

date: 23 March 2014 21:49
subject: hello!!
Signed by: mx.aol.com

Dear ALLAH Elect, 

It's my pleasure to have contact with you, based on the critical condition I find mine self, though, it's not financial problem, but my health, you might have know that cancer is not what to talk home about, I am married to Mr. Abaulkarim Farah who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2008.We were married for eleven years without a child. He died after a brief illness that lasted for five days.

Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.2m (Eight million two hundred thousand dollars) in a bank in Burkina Faso, Presently this money is still in bank. And My Doctor told me that I don't have much time to live because of the cancer problem,
Having known my condition I decided to hand you over this fond to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people and helping the orphanage.

I don't want my husband's efforts to be used by the Government. I grew up as an Orphan and I don't have anybody as my family member,

I am expecting your respond to my private email mrsfareedaf@yahoo.com

Regards,
Mrs.Fareeda Farah
written from Hospital.

Mr. Robert Scott Dewar / Valentine Madubueze @gmail

CONTACT BRITISH HIGH COMMISSION IMMEDIATELY FOR YOUR SCAM COMPENSATION

from: Mr. Robert Scott Dewar, users@mail.jellice.com.tw
date: 23 March 2014 19:35
subject: CONTACT BRITISH HIGH COMMISSION IMMEDIATELY FOR YOUR SCAM COMPENSATION

BRITISH HIGH COMMISSION Metro Plaza, Plot 991/992 Zakari Maimalari Street Cadastral Zone AO, Central Business District,Lagos Branch Nigeria Tel: +2349030587216 E-MAIL: britishhighcommission816@gmail.com Attention The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Burkina Faso received a report of scam against you and other British/US citizens and Malaysia,Etc. whom the country of Nigeria/Benin,Burkina Faso And Ghana have recompensed you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens. Your name and the names of those victims whom emails address i have sent along for your perusal was listed by the Nigeria Financial Intelligent Unit (NFIU). A compensation has been issued out in ATM CARD to all the affected victims and has been already in distribution to all the bearers. Your ATM CARD was among those that was reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Committee to make sure you receives your ATM CARD immediately for your own use. NFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin,Nigeria and Ghana and thereby have made a concrete arrangement with the DHL Courier Company and EMS SPEED POST courier service for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance. We advise that you do the needful to make sure the NFIU dispatches your recompense on or after Monday. You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Get in touch with my secretary, NAME; Valentine Madubueze EMAIL: (britishhighcommission816@gmail.com ) he will be taking care of your responses, replies and phone calls. And make sure you Call me at: Tel: +2349030587216 immediately to check if the delivery date suits you. NOTE THAT ALL REPLIES AND RESPONSES BE DIRECTED TO ( britishhighcommission816@gmail.com ) DO LET US KNOW WHEN YOU HAVE CHANGE TO A NEW E-MAIL ADDRESS. Yours in Service, Mr. Robert Scott Dewar, Consular, British High Commission. FCO Logo

Mr. James Hill @yahoo

FW: FINAL REMITTANCE OF YOUR FUND.

from: AMEGY BANK OF TEXAS test@pozytywnafotografia.pl
date: 23 March 2014 18:20
subject: FW: FINAL REMITTANCE OF YOUR FUND.
mailed-by: pozytywnafotografia.pl

AMEGY BANK OF TEXAS
215 FM 517 West
Dickinson, Texas 77539 USA.
Tel: +1 (781) 399-7504
Fax: +1 (281) 337-5205

INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITHIN 24HRS:

Dear Fund Beneficiary,
STOP ALL FURTHER CONTACT.

The Amegy Bank of Texas USA. hereby write to confirm to you that we have received Information to release your approved fund US$5,000,000.00 to your designated bank account within 24hrs. And this is the second time we are notifying you about your over-due funds. Sometime ago, In the Memorandum of Understanding (MOU) It was revealed in your file as your name was penciled as the bonafide beneficiary to receive your over-due funds which was brought to our bank from the Financial Services Authority (FSA) In collaboration with The Treasury Department.

We wish to inform you that the World Bank and Financial Services Authority (FSA) finally resolved the issue in London after one week meeting and decided to pay all out-standing funds payment of US$5,000,000.00(Five Million United States Dollars Only) via Swift Telegraphic Wire Transfer (KTT) or swift Online Banking Smooth Wire Transfer for onwards payment into your account, which the government is incurring deficit and we are indebted to pay all OVER-DUE funds without any further impediment.

It may interest you to know that reports have reached our bank by so many correspondences on the uneasy way which people like you are treated by Various Banks across Europe to Africa, and London. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in Amegy Bank of Texas USA. We have verified The Funds Authenticity, and we have been able to confirm that the FUND is 100% LEGAL. And the money must be Successfully Confirmed In Your Bank Account. Your legally sum of US$5,000.00.00 (Five Million United States Dollars).

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. We also authenticate the fact that your entitled amount of US$5,000,000.00 is Safe for Immediate remittance to your own designated bank account, All necessary official modalities is being finalized in your favor and the Remittance Director of this Bank, shall communicate with you with Great Success within the Next few hours once you comply fastly with this instruction given in this letter. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear.

THE INFORMATION HAS BEEN PROGRAMMED IN OUR WIRE SYSTEM SCHEDULE "TTC" FOR FINAL REMITTANCE OF YOUR FUND. TO NOTARIZE YOUR FILE AND CERTIFY YOUR FUND FOR REMITTANCE, YOU ARE REQUIRED TO SEND YOUR FULL DETAILS, YOUR FULL NAMES AND TELEPHONE NUMBERS TO THIS OFFICE OF THE AMEGY BANK IMMEDIATELY. AT THE RECEIPT OF YOUR DETAILS, WE WILL NOTARIZE YOUR FILE, CERTIFY YOUR FUND FOR IMMEDIATE REMITTANCE AND CREDIT YOUR NOMINATED ACCOUNT WITHIN 24 HOURS.

IF YOU HAVE ANY QUESTION, PLEASE ASK.

THANK YOU.

Mr. James Hill
Associate Wanking Center Manager
NMLS # 687170
Dickinson FM 517 Best Wanking Center

Sony Corporation @outlook

Re:

from: Sony Corporation sonycorporation11@outlook.com
to: info@sonycorporation.com
date: 23 March 2014 16:31
subject: Re:

Sony Corporation of America Company
550 Madison Avenue 6th Floor
New York, NY, 10022 United States

$880,000.00 USD has been awarded to you in 2014 lottery Sony Corporation,send us your:-

Names
Address

Mr. Oliver Norris @rediffmail / Mr. Clement Morgan @gmail

Your Certified Bank Draft

from: Mr. Oliver Norris mr.olivernorris@rediffmail.com
date: 6 March 2014 00:20
subject: Your Certified Bank Draft

Dear Friend,

How are you today? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transaction and transfer of your international bank draft cheque to you from the bank, am sorry for presenting and using someone else in your name to get this transaction successful. Due to logistic reasons and your inconsistence to the other best known to you. Right now, I want to inform you that I have successfully cleared the bank draft check funds to someone else account who was capable of assisting me in this great venture that have been over and successful.

Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,500,000 ( One Million Five Hundred Thousand United State Of America Dollars). I have authorized Mr. Clement Morgan where I deposited the money with to issue you international certified bank draft, cashable cheque at your bank or any where as choice felt. My dear friend I will like you to contact Mr. Clement Morgan for the collection of this international certified bank draft. His name and contact address is as follows:

Name: Clement Morgan
Tel: +234-708-023-0454

Contact Mr. Clement Morgan At the moment, am very busy here in the united kingdom because of the investment projects which myself and my new partner are having at hand In London Finally remember that I have forwarded instructions to Mr. Clement Morgan on your behalf to send the bank draft cheque of $1,500,000 (One Million Five Hundred Thousand United State Of America Dollars) to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Thanks God bless you and your family. Hope to hear from you soon as soon as you've getting my compensation and please do not get angry because that is what I have for now till I finish my project.

Best Regards.

Mr. Oliver Norris

Mrs.Tuachi Saba Masri @gmail

you agree to handle this business

from: Mrs.Tuachi Saba Masri ckarell@ymail.com
date: 22 March 2014 03:25
subject: you agree to handle this business

--
Greetings of the Day,

My Name is Tuachi from Mexico the wife of Late Moises Saba Masri , One of The financial advisers to Late President Muammar Gaddafi, President of the oil riched country called Libya and the Richest President in the world,Please I am writing from Libya. I have business proposal worth $45.5M USD.

Please could you write me at my private email (mrstuachisaba@gmail.com) so that I can tell you more about myself and also confidential things that will favor the both of us, thank you for your understanding and hope to hear from you soon? Do not fail to reply at my private email because you will benefit on what i have to tell you, God bless you.

Mrs.Tuachi Saba Masri
Note: Please REPLY ME At Email: mrstuachisaba@gmail.com

Friday 21 March 2014

Susan Kingham (Mrs) @yahoo

You Have Received a Visa Black Card

from: VISA BLACK CARD Recipients@visacash.com
to: Recipients@visacash.com
date: 21 March 2014 13:06
subject: You Have Received a Visa Black Card

Dear Beneficiary,

A Visa Black Card was issued in your favour.Please send Full Names, Current Residential Address, Direct working Mobile or Home Telephone Number to process your payment.

Yours Sincerely,
Susan Kingham (Mrs)
Payment Coordinator
U.N.C.C Regional office
West Africa Payment Outlet
Write us by clicking the reply button.

Mr Carlos Vincent @qq

Re:

from: Mr Carlos Vincent info1@lincolned.onmicrosoft.com
to: Recipients <info1@lincolned.onmicrosoft.com>
date: 28 February 2014 02:42
subject: Re:
mailed-by: lincolned.onmicrosoft.com

Good day,

My name is Mr Carlos Vincent, I work with the Euro Lottery. I am soliciting your assistance for a swift transfer of £4,528,000.00 GBP, (Four Million, Five Hundred and Twenty Eight Thousand GBP). should you be willing to assist me in this project? you will be giving me just 40% of your winnings.and 60% for your effort you put in.

Just as a brief,you just have to register online,due to my position in the company I can make it happen that you would be a winner of the above stated amount. Naturally, every body would like to play a lottery if they are assured of winning.

I am assuring you today to be a winner, please do not take for granted this once in a life time opportunity as we both stand to collectively gain from this at the success of the transaction.

Should you be willing to assist me in this transaction please do respond to


Regards,
Mr Carlos Vincent

Thursday 20 March 2014

MR EDWARD CLIFF @yahoo

MS MARY WILLIAMS

from: MR EDWARD CLIFF info@alex-port.com
date: 19 March 2014 17:31
subject: MS MARY WILLIAMS

WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF)
FROM THE DESK OF
MR EDWARD CLIFF/MS MARY WILLIAMS
DIRECTOR OF PAYMENT
WORLD BANK AUDITORS, AFRICA

Attention: Beneficiary. Sir/Madam

Your file appears in my desk two days ago Through World Bank IMF office that you are among people approved to be paid half of their payment of US$9.7 Million dollars. Signed by the Vice President of Federal Republic of Nigeria,On behalf of Mr.President
I need your above information, to confirm with the one we have already here in our file, if you are the rightful owner to be paid.

Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason whatsoever as the U.S. secret service is already on trace of the other criminals.

Did you sign any Deed of Assignment in favor of (TOM BROWN) Thereby making him the current beneficiary with his following account details?

MR TOM BROWN,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS: NEW YORK, USA,

information and your direct contact details as listed below.

Details needed below

Full Name …………………………………………..
Contact Address………………………………….
Phone Number…………………………………….
Occupation…………………………………….
Passport Copy or Driver’s License Copy………………………………


CODE B600W2

YOURS TRULY
MR EDWARD CLIFF
DIRECTOR OF PAYMENT/ SPECIAL DUTIES
WORLD BANK AUDITORS

Wednesday 19 March 2014

Ms Lindiwe Nonceba Sisulu @trier

PERSONAL TRANSACTION (Pls See The Attached File)

from: Ms.LINDIWE.SISULU@mail.zamtel.zm
date: 18 March 2014 21:11
subject: PERSONAL TRANSACTION (Pls See The Attached File)
mailed-by: mail.zamtel.zm

To your notice

I am Ms. Lindiwe Sisulu, from Republic of South Africa and note that for years I have held public offices and Still in Ministerial post since 2004, I served as Minister of Housing during Thabo Mbeki Administration till date of Jacob Zuma administration. I became further a Minister of Defence and Military Veterans and currently Minister of Public Service and Administration since 2012

Am contacting you concerning an overdue payment I made since when I was a Minister of Defence and Military Veterans at the Value of $25.5 Million United States Dollars which have been endorsed for onward payment transfer to your destination depending on your choice to receive the full payment into your account which you will have the legal right to indicate interest by return email, preferable method to receive this payment within few official days. Below is my details (www.info.gov.za/gol/gcis_profile.jsp?id=1069 ) ( http://whoswho.co.za/lindiwe-sisulu-906 ) 

I once more alert you that this fund emanated as a result of an over-invoiced contract which was executed by a foreign firm towards arm supply and executed with the Government of South Africa. I am offering you 20% of the principal and 5% will be for any expenses that both of us may incurred in this transaction. As a single Lady I have no idea of any business Venture and my share I will keep for you to help me invest and also be ready to go into agreement with me that you will not elope with my fund. If you agree to my terms, kindly as a matter of urgency send me email only 

Do not hesitate to call me on my contact phone numbers given below for more details or send an email.

I will be expecting to hear from you.

God Bless You!

Ms Lindiwe Nonceba Sisulu

MINISTER OF PUBLICE SERVICE ADMINISTRATION 


Tel: +27-73-960-6278

Tuesday 18 March 2014

Mrs. Linda A Woodward / Diplomat Mark Owen @consultant

CONTACT MR.MARK OWEN THE DIPLOMAT AGENT WITH THIS NUMBER +12145198995

from: Mrs. Linda A Woodward christine@pranayoga.com.tw
date: 18 March 2014 10:41
subject: CONTACT MR.MARK OWEN THE DIPLOMAT AGENT WITH THIS NUMBER +12145198995
mailed-by: pranayoga.com.tw
Good day

Am here to inform you that your partner has paid your delivery charge of $450.00, so the diplomat conveying your consignment box worth of $2.5million us dollars leave here two days ago and he misplace your address and he his currently stranded at your airport, So you are advice to reconfirm your information to the Diplomat immediately to enable him deliver your consignment box to your door step without any further delay.

So the information to reconfirm to him is as follow:

(1)Your Full Name:.....................
(2)Mobile Phone Number:...............
(3)Current Home Address:...............
(4)Fax Number:...............
(5)Country:...............
(7)Nearest Airport:...............
(8)A Copy Of Your I D For Identification.

Contact person, Name Diplomat Mark Owen Email Address ( diplomatMarkelOwen@consultant.com ) Urgently email him or call with this USA LINE +12145198995 ) So contact him to deliver your consignment box first thing tomorrow morning, So get back to us immediately you contact him to make sure that your fund has getting to you, Remember the diplomat does not know the content of that consignment box is money, We registered it as a family valuable items to avoid hitch during the delivery so you should not let him know the contact of that consignment box to avoid lost of your fund.

Regard

Mrs. Linda A Woodward
The Director of Dhl Courier
Company Benin Republic.

benjamin dickie @outlook

JOB ALERT

from: andrea.papait andrea.papait@ieo.eu
date: 18 March 2014 07:39
subject: JOB ALERT
mailed-by: ieo.eu

Mr.Ben S. Bernanke @yahoo

LETTER FROM FEDERAL RESERVE BOARD NEW YORK.

from: Mr ben bernanke bernanke@yahoo.co.jp
reply-to: mrbernanke_federalreserveboard@admin.in.th
date: 18 March 2014 06:02
subject: LETTER FROM FEDERAL RESERVE BOARD NEW YORK.

Federal Reserve Board of New York
33 Liberty Street
New York, NY 10045. USA.

ATTN: Beneficiary

We have received a payment credit instruction from the Federal Government of Nigeria to credit your account with your full Inheritance fund of US$6.5 Million from the Nigerian reserve account with our bank.

Reconfirm the following required information below,

Your Name.
Your Address
Your Telephone and Fax Number.
Bank Name.
Bank Address
A/C Number
Routine Number

Be informed that transfer will commence immediately we hear from you with the account information. Once more, Bank Federal reserve Board will not hesitate to credit your account within 24hours in accordance with Fund release order regulations.

Thanks for banking with Federal Reserve Bank New York while we looking forward to serving you better.

Yours Faithfully,
Mr.Ben S. Bernanke
Chairman Federal Reserve Board New York.

Monday 17 March 2014

Mrs. Alicia Adora @gmail

Dear Sir/ Madam

from: Mrs. Alicia Adora info@ikeyan.jp
reply-to: alicia.adora201@gmail.com
date: 18 March 2014 20:53
subject: Dear Sir/ Madam
mailed-by: ikeyan.jp

Dear Sir/Madam

I am Mrs. Alicia Adora from Spain, I am 68 years old, i am suffering from a long time cancer of the breast, from all indication my conditions is really deteriorating and it is quite obvious that I can't work or do any stressful thing, 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,and was married to my late husband for twenty years without a child.

My Husband (Roberto Patrick) 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 $8.3 million dollars wishes, And the best part of it is, the paying bank in Kuala Lumpur Malaysia told me in the letter that they can have the funds released to my approved person that was authorized by me or transferred to his bank account and if outside Kuala Lumpur Malaysia then transferred to his or her bank account. Presently, i am using my laptop in the hospital at London United Kingdom where I have been undergoing treatment for my sickness. I have since lost my ability to talk and my doctors have told me that I have only more 2 months to live. It is my last wish to see at least 60% of this money is invested/donated to any organization/business of your choice and distributed each year among the charity organization, e.g. the poor homes, the motherless babies home where I came from.

What i seek for is a God fearing person like you ,who will carry out my last wishes and before I emailed you today I prayed and the holy spirit gave me the confidence to send you this email. I took this decision, before I rest in peace because my time will soon be up. As soon as I receive your reply I will give you the contact of the paying bank in Kuala Lumpur Malaysia.

All i need from you is a confidential assurance that the funds when received by you will be used for the said purpose, Nowadays there are so much scams going on in the internet and it is difficult to trust but I don’t know why the Holy spirit still approved me to email you about this out of few email addresses i have from the internet, yours was the only one that my mind convinced me to. You can contact me on my email: alicia.adora46@gmail.com

Yours in faithfully,
Mrs. Alicia Adora

Mr. Brian Molefe @yahoo

INSTRUCTION TO CREDIT YOUR BANK ACCOUNT !!!

from: The Royal Bank test@sbuxcard.com
date: 17 March 2014 21:06
subject: INSTRUCTION TO CREDIT YOUR BANK ACCOUNT !!!

The Royal Bank
Corporate Head Office
001, 28th February Road,
Christianborg, Osu-Accra

INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITHIN 48HRS:

Dear Fund Beneficary

The Royal Bank, hereby write to confirm to you that we have received instruction to release your approved fund US$5,000,000.00 to your designated bank account within 48hrs. and this is the second time we are notifying you about your over-due funds. sometime ago, In the Memorandum of Understanding (MOU) It was revealed in your file as your name was penciled as the bonafide beneficiary to receive your over-due funds which was brought to our bank from the Financial Services Authority (FSA) In collaboration with Treasury Department.

We wish to inform you that the World Bank and Financial Services Authority (FSA) finally resolved the issue in Washington, D.C, Capital of United States of America after one week meeting and decided to pay all out-standing funds payment of US$5,000,000.00 (Five Million United States Dollars Only) via Swift Telegraphic Wire Transfer (KTT) or swift Online Banking Smooth Wire Transfer for onwards payment into your account, which the government is incurring deficit and we are indebted to pay all OVER-DUE funds without any further impediment.

It may interest you to know that reports have reached our bank by so many correspondences on the uneasy way which people like you are treated by Various Banks across Europe to Africa, and London. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in The Royal Bank. We have verified The Funds Authenticity, and we have been able to confirm that the FUND is 100% LEGAL. And the money must be Successfully Confirmed In Your Bank Account. Your legally sum of US$5,000.00.00 (Five Million United States Dollars).

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. We also authenticate the fact that your entitled amount of US$5,000,000.00 is Safe for Immediate remittance to your own designated bank account, All necessary official modalities is being finalized in your favor and the Remittance Director of this Bank, shall communicate with you, with Great Success within the Next few hours once you comply fastly with this instruction given in this letter. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear.

THE INFORMATION HAS BEEN PROGRAMMED IN OUR WIRE SYSTEM SCHEDULE "TTC" FOR FINAL REMITTANCE OF YOUR FUND. TO NOTARIZE YOUR FILE AND CERTIFY YOUR FUND FOR REMITTANCE, YOU ARE REQUIRED TO SEND YOUR FULL DETAILS, YOUR FULL NAMES AND TELEPHONE NUMBERS TO THIS OFFICE OF THE ROYAL BANK IMMEDIATELY. AT THE RECEIPT OF YOUR DETAILS, WE WILL NOTARIZE YOUR FILE, CERTIFY YOUR FUND FOR IMMEDIATE REMITTANCE AND CREDIT YOUR NOMINATED ACCOUNT WITHIN 48 HOURS.

IF YOU HAVE ANY QUESTION, PLEASE ASK.

THANK YOU.

Mr. Brian Molefe
Associate Wanking Center Manager
NMLS # 687170
Osu-Accra West Wanking Center

Mrs. Colleen J. Middleton @yahoo / Mr. David James @gmail

Re: Payment Via ATM Visa Card "ATM 101"

from: ATM Visa Card Department insomnia@deltacity.net
date: 16 March 2014 01:09
subject: Re: Payment Via ATM Visa Card "ATM 101"
mailed-by: deltacity.net

ATM Visa Card Department

Attn: Beneficiary

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

We have waited for you to get in contact with us for your ATM Visa Card with the total sum of $2,500.000.00. (Two Million, Five hundred Thousand United State Dollars Dollars), Which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$15,000.00 (Fifteen Thousand United States Dollars) Hence you are willing to claim your Winning Fund.

Note that the delivery charges of your ATM VISA CARD has already been paid, Apart from the Security Keeping Fee and insurance clearance, which can not be paid due to your delay in contacting this office for claim of your ATM VISA CARD Winning Fund. The Security Keeping Fee, together with the Insurrance clearance Fee total amount is US$320.00 and this is the only charges you are Authorized to Pay as there is no Hiden charges require for any reason, to have you ATM VISA CARD completely insurred and delivered to your residential address for daily withdrawal. All you need to do is to contact our Payment Security Department for details and guidelines on how to submit your Fees so as to facilitate the immediate release of your ATM VISA CARD for immediate delivery to you.

Contact Mr. David James directly for Guidelines on how to Submit your Security Keeping Fees, and commence Delivery of your ATM VISA CARD Winning Fund.

Mr. David James.
Tel/Fax: +234-7037133389

Kindly re-confirm your details to him for verification, and make sure your residential address is provided correctly, to avoid any atom of mistake durring delivery process of your ATM VISA CARD, so as to facilitate the immediate release of your ATM CARD immediately as soon as you comply with the requirement.

(1) Your Full Name ..................
(2) Full Residential Address.............(P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone ...........
(4) Nationalty ..........................
(5) Present Country ................

As soon as your details are submitted, you shall be advised accordingly by our security department officer Mr. David James.

Our ATM CODE of conduct is ( ATM 101 ). Make sure you specify this Code on your subject when Contacting our Security Department (Mr. David James) for delivery of your ATM VISA CARD.

Your Safety is 100% Guaranteed.

Thanks for your maximum co-operation.

Mrs. Colleen J. Middleton

ATM Visa Card Department
International ATM CARD PAYMENT CENTRE

WhatsApp Messaging Service @wetpour

Voice Message Notification

from: WhatsApp Messaging Service service@wetpour.net
reply-to: WhatsApp Messaging Service <service@wetpour.net>
date: 16 March 2014 00:34
subject: Voice Message Notification

WhatsApp

You have a new Voice Message!
Message Details:
Time of Call: Mar-10 2014 14:04:14
Lenth of Call: 54sec

Play 
*If you cannot play, move message to the "Inbox" folder.

2014 WhatsApp Inc

Mrs Maria Jonathan @yahoo / diplomat Mr.Henry J. @superposta

UNITED NATION FUND ORGANIZATION

from: MRS MARIA JONATHAN unitedoffice02@yahoo.com.ph
date: 17 March 2014 02:14
subject: UNITED NATION FUND ORGANIZATION

Attention please!!!

I’m Mrs, Maria Jonathan I write to you regarding your $5.5MUSD which diplomat Mr.Henry J.has arrive to deliver to you your (ATM CARD), and presently at your international airport reconfirm your delivery information to him to enable him complete delivery to you

Address in full______________________
Telephone no_____________________
International ID card_______________

To reach him over there in new york please: diplomat.henry@superposta.com

THANKS
MRS MARIA JONATHAN
UNITED NATION FUND ORGANIZATION

---
La información obtenida en este correo electrónico es confidencial y/o información privilegiada y solamente podría; ser utilizada por el Receptor. Si usted no es el receptor autorizado, mediante la presente nota queda usted legalmente notificado de que cualquier difusión, distribución, copia, o retención de este mensaje y de la información contenida en el puede ser sancionada con las penas establecidas en la Ley. Si por error usted ha recibido este correo electrónico, por favor reenviarlo al destinatario e inmediatamente borrarlo de su correo. Gracias.

Mrs. Melissa Adina Militante @gmail

Awaiting Your Swift Response!

from: info@cplphil.com
to: Recipients <info@cplphil.com>
date: 16 March 2014 00:52
subject: Awaiting Your Swift Response!

Good day,

I am Mrs. Melissa Adina Militante, the Regional Auditor Land Bank of the Philippines. I have a business proposal worth of Ten Million and Two Hundred Thousand United state Dollars for you and I want you to be my partner in this business and also assist me to invest in a profitable business in your country. I will give you more details upon your response to this proposal.

If you are interested, please do get back to me immediately and I can send you detailed information on the modalities of my proposition.

I completely trust you to keep this proposition absolutely confidential.

I look forward to your prompt response.

Best Regards,
Mrs. Melissa Adina Militante

Ms.Ester Williams @aol

charity

from: Ester Williams hans@hanscustomoptik.com
reply-to: estwills@aol.com
date: 15 March 2014 22:51
subject: charity

My Greetings to you,

I have been touched to donate from what I have made from this World to charity through you for the good work of humanity, rather than allow my relatives to use my hard earned funds inappropriately after my death. Please email me, so I can tell you what you need to do and also give you more details about myself and what I intend to accomplish.

regards

Ms.Ester Williams

Saturday 15 March 2014

Slots Of Vegas Staff

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from: Play Casino jlddjkepbj@dwz.cn
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subject: Casino Bonuses

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Unsubscribe from future mailings

770D

Mrs Marie @gmail

(no subject)

from: Christian Organization accounts@sunet.com.au
reply-to: marieloanlenders@gmail.com
date: 11 March 2014 15:13
subject:
mailed-by: sunet.com.au

Good day,

We are Christian organization, we give out loan to those that have given there lives to Christ, contact us via email marieloanlenders@gmail.com

Regard

Mrs Marie

jumboline @rogers

re

from: Madeleine Noyer madeleine.bfarmer@farmersagency.com
to: hnahhs@farmersagent.com
date: 14 March 2014 18:40
subject: re

Your active email has won 3,000,000.86 GBP BWC MARCH AWARD? Kindly Revert back with your details, your Names, Address, Location, for claims

Thursday 13 March 2014

MR SCOTT PETERS @yahoo

Our Ref: CITI/BKL/STB

from: MR SCOTT PETERS. 48donjan@embarqmail.com
date: 13 March 2014 09:54
subject: Our Ref: CITI/BKL/STB
mailed-by: deepblue-plesk.nh-serv.co.uk

Our Ref: CITI/BKL/STB
Your Ref:

WORLD WANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/awa rd winning payment with the UNITED NATION to your nominated wank account.. Now your new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting wank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3 Million. So contact: MR SCOTT PETERS on his contact information,Email: for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.

1 YOUR FULL NAME:
2 ADDRESS,CITY,STATE AND COUNTRY.
3 PHONE, MOBILE
4 COMPANY NAME(IF ANY) POSITION AND ADDRESS
5 BANK DETAILS
6 BANK NAME
7 ACCOUNT NO
8 ROUTING NO
9 SWIFT CODE
10 BANK ADDRESS.
11 PROFESSION,AGE AND MARITAL STATUS MARRIED
12 COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ADVICE TO SEND YOU FULL WANKING INFORMATION TO

THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH

YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR WANKING INFORMATION NOW.

CONTACT CODE(511)
OFFICER:MR SCOTT PETERS.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
Telephone No +447700047993

Scientific Mobile Internet @rediffmail

Congratulation!!!

from: Scientific Mobile Internet scientifi3@ds365688-1.flatfeerecruiter.co.uk
date: 9 March 2014 22:08
subject: Congratulation!!!

Good Day, We acknowledged the receipt of your email and wish to congratulate you on your Email success in our Scientific Mobile Internet Program held recently. This is an online draws that was conducted by a random selection from an exclusive list of 120,000 Mobile Networks from Europe and rest of the World and corporate bodies generated by an Advanced Automated Random Computer search from the internet as all Mobile Numbers were assigned to different Ticket Numbers for representation and privacy. We are pleased to inform you that, Your E-mail was attached to: Reference No: 09-14-18-29-39/MOP/13, Lucky Number:13-28-41-47-36 + 1 Bonus 55 Ticket No: 81-25-26-99-61 Batch No:GH/794272/ZAR among the One Hundred and Forty Two (142) Lucky Winners in 1st Category of progressive Jackpot from our Online Game. Your winning details has been forward to the lottery accredited law chamber to start the procedure of transferring your winning fund of (300,000:00 USD)Three Hundred Thousand Dollars to you. nominated wank account. Contact the lottery accredited lawyer via the details below. ATTORNEY`S CONTACTS FIRM: RAHMAN CAMPBELL & PARTNERS Branch: Emirates Towers Offices - Level 35 Address: Sheikh Zayed Road Dubai, United Arab Emirates Tel +971.5.279.42846 Fax +971.5.279.42878 EMAIL: abercampbelllaw@rediffmail.com Send your full winning details as received from us for verification. He will stand in for you and execute the fund release processing on your behalf for immediate funds transfer to you round the globe and also to actualize your goal. Do not hesitate in contacting us as soon as you contact the lawyer. On Behalf of Royal Palace Online Promotions, We congratulate you in advance. Best Regards, Scientific Mobile Internet

————

Congratulation!!!

from: Scientific Mobile Internet scientific-mobile4@internet
date: 13 March 2014 09:45
subject: Congratulation!!!
mailed-by: gic-web-bsd-024.genotec.ch

Good Day,

We acknowledged the receipt of your email and wish to congratulate you on your Email success in our Scientific Mobile Internet Program held recently.

This is an online draws that was conducted by a random selection from an exclusive list of 120,000 Mobile Networks from Europe and rest of the World and corporate bodies generated by an Advanced Automated Random Computer search from the internet as all Mobile Numbers were assigned to different Ticket Numbers for representation and privacy.

We are pleased to inform you that, Your E-mail was attached to:

Reference No: 09-14-18-29-39/MOP/13,
Lucky Number:13-28-41-47-36 + 1 Bonus 55
Ticket No: 81-25-26-99-61
Batch No:GH/794272/ZAR among the One Hundred and Forty Two (142) Lucky Winners in 1st Category of progressive Jackpot from our Online Game.

Your winning details has been forward to the lottery accredited law chamber to start the procedure of transferring your winning fund of (300,000:00 USD)Three Hundred Thousand Dollars to you. nominated bank account.

Contact the lottery accredited lawyer via the details below.

ATTORNEY`S CONTACTS
FIRM: RAHMAN CAMPBELL & PARTNERS
Branch: Emirates Towers Offices - Level 35
Address: Sheikh Zayed Road
Dubai,
United Arab Emirates
Tel +971.5.279.42846
Fax +971.5.279.42878
EMAIL: abercampbelllaw@rediffmail.com

Send your full winning details as received from us for verification. He will stand in for you and execute the fund release processing on your behalf for immediate funds transfer to you round the globe and also to actualize your goal.

Do not hesitate in contacting us as soon as you contact the lawyer.

On Behalf of Royal Palace Online Promotions, We congratulate you in advance.

Best Regards,
Scientific Mobile Internet

Rev. Richard Bruno / Eric Toha @yahoo

Regarding your package of {$3.5 million usd}, EMAIL OR CALL YOUR DELIVERING AGENT NOW{770-702-3501}

from: Richard Great masiva1@alice.it
date: 12 March 2014 23:24
subject: Regarding your package of {$3.5 million usd}, EMAIL OR CALL YOUR DELIVERING AGENT NOW{770-702-3501}
mailed-by: alice.it

THESE WILL BE THE FINAL NOTIFICATION FROM DHL DELIVERING COMPANY

Please i will like to inform you regarding the delivering of your fund, with the dhl Company Benin agent, he will need your information to complete the delivery of package {consignment box} with him,Worth's of $3.5 million dollars
You’ re to provide him your Name,Address, Nearest Airport and Telephone No:,is due to our agreement with the DHL Delivering Company and Noted That you have to provide him the information correctly for the smooth delivery of your package, he is at Atlanta- Georgia International Airport , please make sure you take care of him and know is not American Citizen thanks. Agent Name: Eric Toha

PROVIDE HIM THE INFORMATION AS BELLOW

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

YOUR DELIVERING AGENT INFO:

AGENT NAME: Eric Toha
MOBILE PHONE: 770-702-3501
ADD HIM ON FACEBOOK WITH THESE EMAIL: careservice@mail.com OR {https://www.facebook.com/eric.toha.1

Email or call him now, ask him what is going on now,he has arrived in U.S.A about two days ago, he called me and said he lost your information, so you details to him again OK

SINCERELY
Rev. Richard Bruno
CALL ME AFTER GOING THROUGH THE EMAIL ON +229 6886 3142
The Director of DHL Courier Company