Ads Team — employment_tullowoil@instructor.net

from: tullow oil company <tullow@tullow.com>

reply-to: employment_tullowoil@instructor.net

date: 31 May 2014 00:57

subject: Vacancy

Job Vacancy at Tullow oil Accra branch,expatriates are needed in Engineering Services / Medical,Chef,Administrator for urgent Employment.

summit Cv for employment opportunity.

Ads Team

Kim Young-Ki — ericfu105@yahoo.com.hk

from: Kim Young-Ki <francis@csamaritima.com>

reply-to: ericfu105@yahoo.com.hk

date: 29 May 2014 09:26

subject: Hello

mailed-by: csamaritima.com

I need your attention in re-profiling a business of mine upon your reply I shall feed you with more details.

Best Regards,

Kim Young-Ki.

Amanda Hartnell — amanda.hartnell@representative.com, a.hartnell@fengv.com

from: VISA BLACK CARD <RECIPIENTS@uncc.ch>

reply-to: a.hartnell@fengv.com

to: Recipients <RECIPIENTS@uncc.ch>

date: 28 May 2014 22:39

subject: You Have Received a Visa Black Card

Dear Recipients,

A Visa Black Card has been issued in your favour.

Name of Receiving Recipients:

Address of Receiving Recipients:

Telephone (Mobile/Home):

current Email:

Alternative Email:

Yours Sincerely,

Amanda Hartnell

Regional Payment Officer

Email: amanda.hartnell@representative.com

Mr Ron Edwards — monegraronedpt@yahoo.co.jp

from: MoneyGram Canada <adolescencia@mendoza.gov.ar>

reply-to: monegraronedpt@yahoo.co.jp

date: 28 May 2014 17:55

mailed-by: mendoza.gov.ar

To track your US$2,560.000.00 awarded to you by G-20 in conjunction with HSBC Canada, forward your name and phone number to our MoneyGram agent (Mr Ron Edwards) via email: monegraronedpt@yahoo.co.jp for more information.

Kimberly Hineline — kim.hineline1@aol.com

from: Kimberly Hineline <martin@trascopier.com.ar>

reply-to: Kimberly Hineline <martin@trascopier.com.ar>

date: 28 May 2014 18:36

subject: Goodday!

mailed-by: trascopier.com.ar

Greetings, 

I am Kimberly Hineline (US Marine) on Active duty (Female Engagement Team) in Sanaa, Yemen (Middle East). I honestly seek your kind assistance urgently. 

Kindly respond to me through my private email: kim.hineline1@aol.com

PLS CONTACT ME ASAP! 

Thanks, 

Kim

Mr. Daniel Smith — mr.danielsmithsnr@gmail.com

from: Mr. Daniel Smith <d_smithee@cantonfair-bulletin.com>

reply-to: mr.danielsmithsnr@gmail.com

date: 28 May 2014 03:15

subject: FUND RECOVERY

*This message was transferred with a trial version of CommuniGate(tm) Pro*

From the desk of: Mr. Mr. Daniel Smith.

The Vice Chairman,

International Investigations and Anti Fraud Task Force,

For African Region 2014.

Dear Beneficiary,

My name is Mr. Mr. Daniel Smith . I'm the vice Chairman of the International Investigations and Anti Fraud Task Force, For African Region 2014. Sir, we the entire delegates of the above office flew into Lagos city of Nigeria recently because of numerous complaints filed against Nigerian government on their inability to pay foreign beneficiaries Inheritance, Contracts and Compensatory funds into their respective banks accounts even after they must have collected all required transfer fees from these foreign beneficiaries.

This is the reason why we were mandated by the United Nations (US) and the international Monetary Fund (IMF) to fly into West Africa and rectify these problems by making sure foreign beneficiaries receive their long over due funds fund without making further upfront payment(s). From the time we came into Nigeria, we have been able to repatriate some funds that was wrongly diverted into different wank accounts abroad by the bad eggs in the Nigerian banks and ministries. Further more ,from your file here on my table I\'m so surprised that you have not received your payment up till this moment as from what I saw in your file, you have complied with all the transfer documents that shows and proved your legitimacy as the beneficiary of this fund. We signed a memorandum of understanding with the Nigerian govt to pay off all certified foreign beneficiaries from our own liquidity (Available Funds) in our UN / EU controlled wank in UK, and we will debit the Nigerian government and recover our money from same through their crude oil.

Finally, Are you still alive and healthy? If you are still alive, you are required to immediately respond to this mail, so that we will send to you our payment transfer form to fill in correctly in other to receive your fund in your choice wank account.

Regards.

Mr. Daniel Smith.

Vice Chairman,

Anti-fraud Intl.,

Presently in Lagos Nigeria, West Africa.

+2348027959610

Barrister Charles Adams — delivery@sddcourier.com, bhf.grant@hotmail.com

from: Boon Yam <boonyam@dvm.com.my>

reply-to: UNDP <bhf.grant@hotmail.com>

date: 27 May 2014 21:52

subject: Final Notice!!!

United Nations Development Programme

NOTIFICATION FOR CASH AID.

This is to notify you that your Email ID have been chosen on May 27th 2014 by the Board of trustees of UNDP as one of the final recipients of a Cash Grant /Donation for your own personal, education and business development.

United Nations Development Programme, has handed over your ATM master card worth sum of $500,000.00 USD to SDD courier services for delivery to your nominated address, this will enable you gain access to your funds. To proceed further with claims process. Do contact the courier services for your claims to Email: (delivery@sddcourier.com);

On behalf of the Board kindly accept our warmest Congratulations.

Yours Sincerely,

Barrister Charles Adams.

( UNDP Foundation officer).

Nicole C — n252630@yeah.net

from: Nicole.C <kari.kitara@bredband.net>

to: info1@msn.com

cc: info1@msn.com

date: 27 May 2014 11:10

subject: Re: Proposal

mailed-by: bredband.net

Dear Email Owner,

I have a proposal for you.

Please Reply: n252630@yeah.net

For more information.

Barrister CHAMBERLAIN ALFONSO DELGADO Esq. — chamberlain.alfonso.delgado@e-mail.ua

from: CHAMBERLAIN ALFONSO DELGADO Esq <Chamberlainalfonso1@outlook.jp>

reply-to: chamberlain.alfonso.delgado@e-mail.ua

date: 26 May 2014 03:14

subject: Request for Co-operation on a Private Business Relationship

Chamberlain Law Firm & Associates 

OFFICE: LAZA DE LAS CORTES, 40 

28034 Madrid-España 

TEL: +34-603-317-313

Fax: 01134-917-692-821 

Dear Friend

Request for Co-operation on a Private Business Relationship 

It is obvious that this letter will come to you as a surprise but please find time to read it carefully; I am Barrister CHAMBERLAIN ALFONSO DELGADO Esq. a Spanish Lawyer. Before I proceed, I must apologize for this spontaneous mail to you. I am aware that this is certainly not a conservative way of approach to establish a relationship of trust, but you will realize the need for my action. First, I must solicit your confidence in this proposal; this is by the nature of it as being utterly confidential or top secret. I have a business proposal which I believe that will be a very good opportunity for both of us, so I decided to contact you on the business.

The business is this: A deceased client of mine that shares the same last name with you, died as a result of a heart-related condition on March 12TH 2006, his heart condition was due to the lost of all members of his family during the Hurricane Katrina catastrophe, which occurred in United State of America on - August 29TH, 2005, during there August holiday. He is a real estate moguls who relocated to Barcelona, he died leaving behind a deposit valued of (€8.5 Million Euros) Eight Million Five Hundred Thousand Euros, in a Bank here in Spain, and the bank had contacted me on many occasions over the past years to present the supposed Next of kin to my late client.

This fund has lasted more than expected period in the Bank security vault, and the Bank has issued me a final notice to present the next of kin to my late client or the account will be declared unserviceable or confiscated by the Bank treasury due to the ongoing Bank reform here in Spain, So far, all my efforts to get a hold of someone related to him has proved abortive, and the bank can not release this fund unless somebody applies for it as next of kin to the account as indicated in the wanking guidelines. So since I have contacted you, and you share the same last name with my client. I am actually asking for your consent to present your information to the Bank as the Next of Kin to my late client, so that the proceeds of this account can be release to you as the next of kin to my client.

Though I know that a transaction of this magnitude will make any one apprehensive and worried. But I am assuring you that; all the legal documentations to back up your claim as my client's next of kin, I shall provide, all I require is your honest cooperation to enable us achieve this goal. I am convinced that the intended transaction is 100% risk free, that you should not entertain any atom of fear, the fact is that I just don’t want my late client funds to be declared as unclaimed fund by the Bank management or be confiscated by the government, as a result of the new Bank reform which all the Banks in Spain will soon start to implement.

It is upon this discovery that I decided to contact you on this business, I wish to point out that I will want 20% of this money to be shared among charity Organizations, while the remaining 80% is shared equally between us. I will use my position as the client’s attorney to guarantee the successful execution of this transaction.

Upon your response, I shall provide you with more details about the transaction; also you should understand that this should be kept very confidential. However, if this business proposal offends your moral ethics, do accept my sincere apology, or if on the contrary you wish to achieve this goal with me, kindly get back to me with your interest for further details.

Best Regards, 

Barrister CHAMBERLAIN ALFONSO DELGADO Esq.

TEL: +34-603-317-313 Fax: 01134-917-692-821

Mr Mike Frederick — mikefrederck@gmail.com

from: Frederick <mrmikefrederik@hotmail.com>

reply-to: mikefrederck@gmail.com

date: 23 May 2014 22:01

subject: ATTENTION: BENEFICIARY , ARE YOU DEAD OR ALIVE, YOUR URGENT RESPONDS ARE NEEDED FROM UNITED NATION

Signed by: yahoo.com

FROM THE DESK OF MR BAN KI MOON.

SECRETARY GENERAL OF THE UNITED NATIONS

OFFICE OF THE UNITED NATIONS.

1845 W ORANGE GROVE RD, TUCSON, AZ, U.S.A

TELEPHONE: 520-306-2050

Attention: Beneficiary,

My name is Mr Mike Frederick, New SECRETARY TO BAN KI MOON (UNITED NATIONS) From investigation office in USA. This is to notify you that Federal Government Of United States of America Approve the sum of $2.5Million United States Dollars each to all the short listed scam victims whose name was recovered during the recent (UNITED NATIONS) investigation process going on at western union and Money gram money transfer here in the USA. Your name was found among the list of those that sent so much money through western union to Africa, after our investigation, we find out that you have sent so much money to those Fraudsters who claim to hold funds in your name without receiving anything from them.

But just yesterday it was confirmed to us that you are dead by Mr Amos Moss a British Citizen and he stated that he was coming back with your death certificate to claim your compensations later today and that is why we decided to contact you to know if this is true or not.

We are working hard to stop fraud and internet scam in African countries, We got so many fraudsters arrested few days ago and one of them gave us your Name. Below are Names of those internet scammers we got arrested few days ago:

Mr. Paul Williams : Former Western Union Director.

Mr. Bobby Brown : Former Money Gram Director.

Mrs. Farida Waziri : Former e.f.c.c chairman.

Rev. Sam George : United Bank of Africa.

Mr. Sanusi Lamido:From Central Bank.

Mr. Anderson Marti: From Wells Fargo Bank.

Mr. Richard Meddings: From Standard Chartered Bank.

Mrs. Carman L. Lapointe: Bank of Africa.

Mrs. Inga Britt Ahlenius:Bank of Africa.

Mr. Sanusi Lamido:From Central Bank

In case you recognize them because one of them gave us your email address and he also said that he has collected more than One Hundred Dollars from you. No Body is Above the Law, I promise you that these criminals will not go unpunished, they must be punished for this criminal act. It was on these very recommendation that Government Of the United States Approved the sum of $2.5Million Dollars to you, in other to compensate you for all your loses to those Fraudsters who Collect Money from you without given you the fund they claim to have in your name, is an order from united nation to the United States of America to compensate all the short listed scam victims whose name was recovered during the recent Police investigation process going on at western union and Money gram money transfer in Africa.

Be inform that your compensation fund valued the sum of $2.5Million Dollars has been approved and ready to be transfered to your bank account which you will provide and according to the United States Constitution you are required to comply with the US constitution as stated below.

The United States law Section 7 and 8: which states that all Transaction above the sum of $1 million must be liable for approval of a Yellow Tag Certificate from the US Treasury Department before commencement of oral and electronic wires under the Foreign Intelligence Surveillance act of 1978 which is known to all security agencies operating in the United States.

Section 201 subsection 6 also states that all transactions above $1 million would be cleared by the International Money Laundering Abatement and financial anti-terrorism act of 2001 which stipulates that as soon as the yellow tag certificate is obtained then transfer of the said funds must go into the Beneficiary account within 48 hours pending on immediate payment of the transfer wire charges.

Note that you are required to pay the sum of $350.00 usd immediately to this office for your compensation fund clearance Yellow Tag Certificate as instructed in the United States Constitution to enable us proceed to US Treasury to renew your payment file and also obtain the needed Yellow Tag certificate and you are to send the required $350.00 usd in favour of our protocol officer to enable us renew your payment file and also get your funds insured before your compensation fund will be delivered to you.

You are to provide us with the following informations about you.

Full Name

Address

Phone Number

Copy Of your Identification

This is to confirm that we are dealing with the right person under the United States Constitution act of 2001 which restrains anyone from claiming or stealing funds.

You are therefore required to get back to us with the required informations and we will furnish you the details to make the payment for the yellow tag certificate and final remittance of your funds.

I await your utmost response on this matter and you can reach me on 520-306-2050 if you require more informations on this.

Regards.

Mr Mike Frederick.

NEW SECRETARY TO BAN KI MOON

SECRETARY GENERAL OF THE UNITED NATIONS

Mr. Robert Barlow — robbie_jr1@yahoo.ca

from: Mr. Robert Barlow <secretary@dmo.org>

reply-to: robbie_jr1@yahoo.ca

to: Recipients <secretary@dmo.org>

date: 22 May 2014 02:30

subject: PART-PAYMENT...Date:21/05/2014

DEBT MANAGEMENT OFFICE

FROM THE DESK OF: MR. ROBERT BARLOW

Date: 21/05/2014

RE: 2014 PART-PAYMENT RELIEF GRANT

Attention Beneficiary

This Notice is brought to you from IMF World Fund Discovery Management and Payment Bureau, this Bureau was set up by the World Wank and IMF to discover all outstanding payment being owned to Individuals all over the world through Inheritance and unclaimed Lottery payment.Based on our investigation of your payment, a woman with the name (Ms. Joanna Parthimos) Came to Our Office with an Application Stating That she is your sister and You Gave Her the Power Of Attorney to Be the Beneficiary of Your Outstanding Contract Award Funds. She Made Us To Believe That You Are Dead And That She Is Your Next Of Kin.

We Got Your Email Address And Decided To Send An Email Through This Address Hoping To Find Out If You Are Dead Or Alive And Also To Find Out If You At Any Time Gave This woman The Power Of Attorney To Receive Your fund Or Represent You Please Let Us Know Also If You Are Aware That We Are Almost Ready To Deliver Part Payment Of $ 5.6M Of Your Outstanding Awards Funds To Her the Address.

You are advised to urgently confirm to this office with the information as requested so that we will be able to process the final release of your fund to your respected account in your Country accordingly to avoid false claim.

We look forward to your urgent confirmation.

Yours Faithfully,

ROBERT BARLOW

DEBT MANAGEMENT OFFICE

Dr. Hamza Ibrahim @terra

from: "Dr. Hamza Ibrahim" <hamza.ibrahim10@terra.com> 

date: 21 May 2014 07:45

subject: From Dr. Hamza Ibrahim

mailed-by: terra.com

From Dr. Hamza Ibrahim

Dear Friend

I am Dr. Hamza Ibrahim,I work for Wank Of Africa here in Ouagadougou Burkina Faso. I have a business proposal which concerns the transfer of $15.5Million Dollars into a foreign account. Everything about this transaction shall be legally done without any problem. If you are interested to help me, I will give you more details as soon as I receive your positive response. You will be entitled to 30%, 60% will be for me, While 10% will be mapped out for expenses that may be incurred on the process of transferring this fund. If you are willing to work with me, send me immediately the information listed bellow.

Name…………………..

Nationality……………..

Age……………………..

Occupation……………..

Mobile Telephone Line…………..

Address………………………………

Thanks

Dr. Hamza Ibrahim

Mr.Donald Kuye @globomail

from: Mr.Donald <nn@t-online.de>

reply-to: donaldkuye00@globomail.com

date: 20 May 2014 12:56

subject: Re

I am Mr.Donald Kuye General Manager; Wanking and Payments System Department, Central Wank Of Nigeria(CBN).

There is counter claims on your funds presently by one Ms.Janet Moran, who is trying to make us believe that you are dead and even explained that you had an agreement with her, to help you in receiving your part payment of USD$5M (five Million US-dollars), kindly reconfirm to us, for your urgent release of the Premium immediately.

Janet Moran is expected in our office next week to defend the claim and to sign-out the fund to the account stated below

Barrister Charles Adams — delivery@sddcourier.com, delivery.sddcourier@outlook.com

from: UNDP <info@undp.org>

reply-to: delivery.sddcourier@outlook.com

date: 19 May 2014 17:03

subject: Notification!!!

United Nations Development Programme

NOTIFICATION FOR CASH AID.

This is to notify you that your Email ID have been chosen May 15th 2014 by the Board of trustees of UNDP as one of the final recipients of a Cash Grant /Donation for your own personal, education and business development.

United Nations Development Programme, has handed over your ATM master card worth sum of $500,000.00 USD to SDD courier services for delivery to your nominated address, this will enable you gain access to your funds. To proceed further with claims process. Do contact the courier services for your claims to Email: (delivery@sddcourier.com);

On behalf of the Board kindly accept our warmest Congratulations.

Yours Sincerely,

Barrister Charles Adams.

( UNDP Foundation officer).

Dr (Mrs) Sarah Alade @yahoo

from: Dr Mrs Sarah Alade <no_reply@bezeqint.net>

reply-to: drmrssarah_a@yahoo.com

date: 19 May 2014 02:16

subject: ATTENTION!!!

mailed-by: bezeqint.net

I am Mrs. Sarah Alade, the Acting Central Wank of Nigeria Governor ( C.B.N). Kindly view below attached email for full details

CENTRAL WANK OF NIGERIA

The CBN Headquarters

TELEX DEPARTMENT OFFICE.

CENTRAL WANK OF NIGERIA (CBN)

From the desk of:. Dr (Mrs) Sarah Alade,

Executive Board Member,

Central Wank of Nigeria (CBN).

Tinubu Square, Lagos - Nigeria.

Attn: 

I am Mrs. Sarah Alade, the Acting Central Wank of Nigeria Governor ( C.B.N). I have monitor all federal governments? transactions, individual transactions, and corporate bodies? transaction. On my table here, you have the total sum of: $15mUSD (Fifteen Million USD) to receive from the Central Wank of Nigeria, which has been delay since all this while, but i am fully prepared to get your fund to you, provided you will obey and stick to my official instructions for time being. You have to stop Communicating with impostor Right now to enable you to Receive your Fund.

After a serious thought, I decided to contact you so that I will help you to receive your long overdue fund without going through all these difficulties you have passed through without success. As a senior board member of the Central Wank of Nigeria, I will use my position to pay you and one other contractor Via Automated Teller Machine (ATM Card) program or By Wire Transfer (Through our Correspondent Wank in Nigeria), which will not require you making unwarranted expenses. I am a woman of dignity and it pains me seeing people like you suffers in the hands of fraudulent people here by making unnecessary payment to them without receiving anything in return. However, I just completed a transfer yesterday to USA by name Mr. Mark Anderson who lives in Florida Usa , and I want you to believe and put your trust in me, as I can equally give you his telephone number for you to confirm exactly the process he went through to receive his fund. So quickly reconfirm the bellow information to enable me start the payment process immediately, and please only working telephone and fax numbers are required for easy communication.

(1) Your full names.

(2) Your full address.

(3) Your Cell phone.

(4) And fax Numbers.

Upon the receipt of your response, I will update you on the payment schedule, as the processing of your payment will be completed within Three (3) working days, and your payment will be made successfully. I will like you to call me on my direct telephone number for confirmation of this email.... Tel: +2347087296380. Or via my private email : drmrssarah_a@yahoo.com.

Thanks, and we regret any inconveniences you might have passed through.

Your sincerely

DR. (MRS) SARAH ALADE,

EXECUTIVE BOARD MEMBER, CENTRAL BANK OF NIGERIA (CBN)

Tel: +2347087296380.

CONFIDENTIAL NOTICE: This E-MAIL may contain information that is privileged, confidential, and exempt from disclosure under applicable law If you are not the intended recipient, any dissemination, distribution, copying, or use of this document is strictly prohibited .. If you have received this communication in error, please notify us by email at the email listed above.

? 2013 Central Bank Of Nigeria. All Rights Reserved.

Kim Young-Ki — kim_youngki@yahoo.com.hk

from: Kim Young-Ki <kyoungki@hotmail.com.hk>

reply-to: kim_youngki@yahoo.com.hk

date: 18 May 2014 09:57

subject: Hello

I need your attention in re-profiling a business of mine upon your reply I shall feed you with more details.

Best Regards,

Kim Young-Ki.

Nichole Hunley @mail

from: Nichole Hunley <shunley@mit.edu>

reply-to: "grant.service2014@mail.com" <grant.service2014@mail.com>

date: 18 May 2014 01:06

subject: Grant 2014

mailed-by: mit.edu

Good day,

I represent the World Wank Group. Your email address was submitted by the google search directory qualifying you for a cash grant. For comprehensive details send a reply with subject “Cash Grant”. CONGRATULATIONS!

Nichole Hunley (Representative)

World Wank Group

abba financial services ltd@gmail

from: Eirwen_Pallant@salvationarmy.org

date: 15 May 2014 19:18

subject: Hello

mailed-by: salvationarmy.org

Are you interested in Personal or Business Finance? We offer a variety of Financial packages at a very low interest rate.

You can borrow anything from $3,000 or more over a period of 1 to 30 years.

To apply, send us a new email message via email: abbafinservicesltd@gmail.com

with Name,Amount,Duration and Phone#

NB.- All Replies should be forwarded to this email: abbafinservicesltd@gmail.com

Thanks

Rev. Paul Ray Morgan @yahoo

from: REV PAUL MORGAN <un_inspectionoffice@yahoo.com>

reply-to: rev.pmorgan_inspectionofficer@yahoo.com

date: 12 June 2014 18:04

subject: UN INSPECTOR UNIT ON YOUR FREE OVERDUE PAYMENT BUT IF YOU AGREE TO WORK WITH OUR CONDITION?.

Rev Paul Morgan U.N inspector unit

Newark liberty international airport.

rev.pmorgan_inspectionofficer@yahoo.com

Hi,

I am Rev. Paul Ray Morgan Director Inspector Unit of United Nations Inspection duty link to John F. Kennedy international airport. During our investigation with the help of their storage keeper Mr. Cole base, I discovered An abandoned shipment from a Diplomat from United Kingdom under ship forwarder was transferred from Atlanta to John F. Kennedy Airport to our facility port authority of Newark liberty international airport, in New Jersey but when the boxes scanned it revealed an undisclosed sum of America dollars in a gold Metal Trunk Box weighting approximately 110kg each.

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the Shipping Agent also the Diplomat inability to pay for the charges like clearance fee with other charges.

On my assumption, each of these boxes will contain more than $4Million to $4.5Million each and the two consignments is still left in storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Tran guard LTD from U.K.

The Consignments are in two gold metal boxes with weight of about 110kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately,

The details of the consignment including your name the official document from custom office in London are tagged on the Metal Trunk box as abandon fund from next of kin and lottery funds ETC.

you need to do now is to provide me your correct cell Phone Number to reach you and full address, to cross check if it corresponds with the address on the official document including the name of your nearest Airport because I believe the money I have with me here can take care of the charges to deliver this two boxes worth of $8million direct to your house address to enable me receive my own share from this cash worth of $8million if you agree with my conditions,

Because other details is with the head of authorities waiting for you to send the required details to me for onward delivery of this cash worth of $8million us dollars .

All communication must be held extremely confidential. I can get everything concluded within 2-3 days upon your acceptance I will pave the way to your address for delivery as soon as I hear from you, because my joy in this transaction come to be that i am working collectively with Mr. Cole base the head of storage officer here in this airport and I will use my own money to pay up the fees else I run shortage of cash then I will ask for your help but for now I don't think i need one cent from you to deliver this cash worth of $8million direct to your house address,

But before I start I must get assurance from you concerning our 60% of total sum before I will proceed to bring the good life to our families with these two boxes worth of $8million and as a Rev and one who have the fear of GOD I will not want you to cheat me out of my own share please and I will not cheat you too because I am only helping you to receive your overdue funds as I know you has spend a lot of money for this two boxes but with the help of my good friend Mr. Cole the storage officer who agreed to work with me for 20% of total sum will go to his account once i receive our 60% from you.

I want us to transact this business in trust to enable us share the money without being greedy please, since the shipper and your former diplomat has abandoned these two boxes worth of $8million here and ran away because of inability to pay for the fees to deliver the boxes which i am to pay now with my own money.

I will pay for the Non inspection fee and with the clearance fee and arrange for the two boxes to be moved out of this Airport direct to your house address with this two boxes, once we are through I will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep.

Or I will deliver the fund by myself to avoid any more trouble as united nation inspection officer with immunity at any port of entry.

But before I start I will share it 40% for you while 40% for me and 20% for Mr. Cole base the storage keeper who is the master minder of this delivery, so you have to assure me for my 40% of the total sum of $8million will be my own share with your GODLY mind while 20% goes to Mr. Cole the storage keeper.

Below is my direct Email address, waiting to hear from you with your good mind as I am sending this message to you again and again for you to see that this transaction is already done to share this cash worth of $8million together once you agree to our condition as one family with the help of Mr. Cole the head of storage officer.

Here is My Direct Email to reach me if you agree with our conditions

rev.pmorgan_inspectionofficer@yahoo.com

Remain bless as we work together to finish as one body may GOD bless you.

Rev. Paul Ray Morgan

Newark liberty international airport

rev.pmorgan_inspectionofficer@yahoo.com

Capital One

from: Capital One <alert@capitalone360.com>

date: 14 May 2014 07:44

subject: Irregular Activities

Dear Customer,

We have identified some irregular activities on your Capital One Online Wanking. For your protection, kindly complete this quick steps to verify your identity. You will be able to regain access to your account once you complete the automated security verification process. Click on our secure site https://www.capitalone.com/ SIGN IN and complete the security verification.

At Capital One, we make your safety and security a top priority and are committed to protecting your personal and financial information. If we collect identifying information from you, we will protect that information with controls based upon internationally recognized security standards, regulations, and industry-based best practices.

Capital One maintains customer authentication procedures to protect your personal information and account from identity theft. These procedures are for your protection.

For more information about our commitment to security and for tips about what you can do to help guard against fraud and identity theft, visit our Fraud and Identity Theft Prevention page at www.capitalone.com/identity-protection/security/

©2014 Capital One

This email is free from viruses and malware because avast! Antivirus protection is active.

Capt. Wendy Schwartz @yahoo.co.jp

from: Capt.Wendy Swartz <liquorificiodolfi@libero.it>

reply-to: wendyswartz101@yahoo.co.jp

date: 14 May 2014 05:01

subject: Greetings

mailed-by: libero.it

Greetings

My Name is Capt. Wendy Schwartz i am a member of the U.S ARMY USARPAC medical team, which was deployed to Iraq at the beginning of the war in Iraq. But you and i know that the war has ended But i am still in Iraq because i have some funds in a consignment deposited with a security company, for me to proved this to you, see the site below for more information

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

I got your contact from your email chambers of commerce Directory,from your country who told me how reliable you are and am contacting you based on the fact that you are relaible, you are going to give me your trust in carrying out this project which will be of benefit for both of us, i will give you 40% of the Total sum as your share after the transaction has been completed.

I will need you to assist me to received This funds in a consignment.

As soon as i hear from you i will give you details.

Regards,

Capt. Wendy Schwartz.

Mr.George Hill @yahoo.co.jp

from: International Monetary Fund <root@europainternational.com>

reply-to: georgehillmf@yahoo.co.jp 

date: 16 March 2014 04:47

subject: YOUR OVER DUE INHERITANCE FUND (Reply) !

International Monetary Fund (IMF).

41 Matroosberg Road Ashlea Gardens,

Extension 6 Menlo Park Pretoria 0081

Tel: +234-8175-007217

MOTTO: SECURITY WATCH

Dear Fund Beneficiary,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand of money from you by corrupt Bank officials and Courier Companies which your fund remain unpaid to you. I am Mr.George Hill, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/Diplomat/Barristers across Europe to Africa and Asia /London UK etc. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in Pretoria. All Governmental and Non-Governmental prostates, NGOs, Finance Companies,Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you.

Your name appeared in our payment schedule list as one of the beneficiaries that will receive their funds in this First Quarter Payment of the year,this is because this office only transfer fund twice in a year according to our wanking regulation. We hereby apologize for this delaying of your payment We also advised that you should please stop further communicating with any office,group of people/companies they are have nothing offer now and per attention to our office payment base on their instruction. Now your new Payment, code numer with 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 (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013.Your part payment inheritance fund is USD$10.7Million.

Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) Pretoria Region immediately within the next 168hrs. International Monetary Fund Unit are presently in the CRUSADE. We are hereby giving you every assurance you that the favors of God have located your Payment Approved File and you shall NO MORE fall into the evil net of fraudulent people. If you are Christian, I want you to read this portion from the Holy Bible (Isaiah chapter 44 verse 25 and Book of Job chapter 5 verse 12).

I tell you emphatically that this is the END of those evil doers, we must Apprehend and prosecute them accordingly. According to the word from our new President, who is a very sincere and God fearing man, "God will surely disappoint their evil desires because we have come to deliver you from their devilish hands". And, this (IMF) Funds Clearance Authority must also ensure that your Approved fund shall reach your Bank Account.

Your constant communication is Important. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: (777). Please any time you receive email without the code (777). Do delete it immediately. 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. Any action contrary to this instruction is at your own risk. Respond to this e-mail on ( georgehillmf@yahoo.co.jp ) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response: Direct Hot-line: Call: +234-8175-007217

Regards,

Mr.George Hill (I.M.F)

Sir. Gordons Fletcher @qq / Mr. Nicholas Donnie @univision

from: BRITISH COLUMBIA NATIONAL LOTTERY BC-49 <aswin.pr@wu.ac.th>

reply-to: bclcolumbilottbc49@qq.com

to: Recipients <aswin.pr@wu.ac.th>

date: 10 May 2014 02:39

subject: **You Are A Certified Winner Of The BC-49 2014 Mega Jackpot Promotion**

mailed-by: wu.ac.th

BRITISH COLUMBIA NATIONAL LOTTERY BC-49

Unit 5, Tiger Court, Kings Drive,

Kings Business Park, Prescot, Knowsley, Liverpool, L34 1BH.

Confirm Winning: http://www.canada.com/life/lotteries/lottery_results.html

Winning No: 08 10 30 32 34 41

Bonus No: 28

BC-49 Lottery Chip NO: IMP/73253CA/2013

BRITISH COLUMBIA NATIONAL LOTTERY, 2013 PROMOTION.

The British Columbia National Lottery BC-49 in collaboration with the British Government and the World Gaming Board are the sponsors of this on line e-mail lottery for compensation and grant for both past lottery winners and the entire world public for purpose of infrastructural development as an on line compensation for all Internet users.

We happily announce to you the draw of the Special Global 2013 Promotional Award held on Wednesday 7th of May 2014 in Liverpool United Kingdom. Your e-mail address attached to BC-49 Lottery Chip NO: IMP/73253CA/2013 which drew the Winning No: 08 10 30 32 34 41 Bonus No: 28 for BC-49 Lotto under the choice of the lottery in the 1st category of bi-weekly six.

All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 250,000 companies and personal e-mails. So your e-mail was your on-line automatic ticket as no tickets were sold and that qualified you for this draw. This is to inform you that, you have won the prize money of £1,550,952.00(One Million Five Hundred And Fifty Thousand Nine Hundred And Fifty two Pounds Sterling) for this year 2013 Prize Promotion which is Organized by The British Columbia National Lottery BC-49.

In view of this notification, your £1,550,952.00 (One Million Five Hundred And Fifty Thousand Nine Hundred And Fifty two Pounds Sterling) would be released to you by following the directives of our fiduciary consultant. Our affiliated London-UK Bank will immediately commence the process to facilitate the release of your funds to you as soon as you are in contact with the claims department office. So you are required to forward the following details to our fiduciary consultant to assist you in facilitating the process of your claims.

You are to contact our Claims Consultant with the details below:

Contact Person: Mr. Nicholas Donnie.

E-mail: (britcolumlottbc49@univision.com)

Telephone Number: +447011149203

FILL THE PAYMENT PROCESSING FORM BELOW:

1.FULL NAMES:________

2.ADDRESS:__________

3.SEX:_______________

4.AGE:________

5.MARITAL STATUS:_____

6.OCCUPATION:________

7.E-MAIL ADDRESS:______

8.TELEPHONE NUMBER:_____________________

9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___

10.AMOUNT WON:________

11.COUNTRY___________

Do note that, you must contact Mr. Nicholas Donnie the Claims Consultant to claim your prize, send your BC-49 Lottery Chip Number and the duly filled payment processing form to our official e-mail address (britcolumlottbc49@univision.com) and let him know that you have contacted him via e-mail.

Winners are advised to keep their winning details/information from the public to avoid double claims pending the prize claimed by Winner. You can also confirm your winning numbers and bonus number on our website: http://www.canada.com/life/lotteries/lottery_results.html

Congratulation!!

Sincerely,

Sir. Gordons Fletcher.

Lottery Controller General

BC-49 Lottery.

Robertson Foundation @ca.rr

from: Fontana <Fontana@anconmarine.com>

to: Fontana <Fontana@anconmarine.com>

date: 10 May 2014 03:35

subject: RE: Robertson Foundation

You have been short-listed for the Robertson Foundation development grant. Contact this email: rbfsummit@ca.rr.com for more information.

Timothy White @aol

from: Mystery Shopper <POSTMASTER@graphnet.com>

reply-to: my_store001@aol.com

date: 9 May 2014 16:14

subject: Become A Mystery Shopper Today.

We have a mystery shopping assignment in your area and we would like you to participate. Mystery Shopper is accepting applications for qualified individuals to become mystery shoppers. It's fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience.

Mystery Shopper NEVER charge fees to become a shopper, mystery shoppers are paid a prearranged fee for a particular shop, We have available for immediate assignment an inspection of the customer service of any Western Union in your area. This fee will be paid upfront. During this shop you will visit the location and make several observations as regards the customer service. You will be required to interact with the shop clerk. You may conduct the shop alone or as a couple. The assignment will pay $170.00/ assignment.

Kindly Fill Out the application form below and we will get back to you shortly with the assignment. You can also send the below required information as plain text email.

PERSONAL INFORMATION:

First Name..

Middle Name..

Last Name..

Street Address(Not PO Box) ..

City, State, Zip Code ..

Cell Phone Number ..

Home Phone Number ..

Age..

Current Occupation..

Alternate Email Address ..

AVAILABILITY: Days/Hours Available

Monday .

Tuesday .

Wednesday .

Thursday .

Friday .

Saturday .

Sunday .

Hours Available:

We await your urgent response.

Thank you for your help. We look forward to working with you.

Sincerely,

Timothy White.

Mystery Shoppers, Inc.

PO Box 50578 Knoxville, TN 37950 v

The MS Evaluators @jetable

from: WAL-MART <walmart-desk@fonality.com>

reply-to: c3nusp3az2qcy7i@jetable.org

date: 8 May 2014 17:10

subject: Work..!

JOB DESCRIPTION:

You will be assigned to visit a shop. You need to "pretend" to be a normal potential customer who is looking for a particular service or product. You will then finish an on-line questionnaire to share with us your customer experience.

REQUIREMENTS:

17 Years old or above. Can speak local language well. Can read and write English. No experience needed Like Shopping.

JOB PAY:

You will get $200 for each assignment. Most of the time you will only need to spend 20 minutes on the visit.

Give me your information for register ;

1. Name :

2. Physical A_ddress :

3. Citys :

States :

Countrys :

4. Zip Codes :

Home Phone :

5. Mobile Phone :

6. Gender :

7. O.c.c.u.p.a.t.i.o.n :

8. Ages :

=> Your response would be greatly appreciated.

Sincerely,

The MS Evaluators

Customer Service Shoppers

sadek apna @gmail

from: Sadek Loan <info@un.com>

reply-to: sadekapnaloan@gmail.com

to: Recipients <info@un.com>

date: 7 May 2014 03:44

subject: Apply,Easy Loan

Are you in any financial difficulties,do you need a business loan to expand your business? Apply for a loan now and get approved. we offer all kinds of loan at a reduced interest rate of 3%.(Business Loan, Personal Loan, Consolidation Loan,Car Loan, investments Loan, etc.) we have been leasing out loans to those in financial stress and also for business expansion. contact us today and get approved. email: sadekapnaloan@gmail.com

Mobile: +918376850791

SADEK AKEEM LOAN COMPANY PLC

Cooper Okubor @garjournals

from: garjmms@garjournals.org

to: garjmms@garjournals.org

date: 7 May 2014 19:15

subject: Call for research article

mailed-by: garjournals.org

Signed by: garjournals.org

GLOBAL ADVANCED RESEARCH JOURNAL OF MEDICINE AND MEDICAL SCIENCES

(GARJMMS) ISSN: 2315-5159

www.garj.org

Dear Colleague,

I am please to announce to you that our March 2014 publication of the Global Advanced Research Journal of Medicine and Medical Sciences (GARJMMS) ISSN: 2315-5159 is out. You can view the issue with this link: http://garj.org/garjmms/content/2014/March.htm

The Global Advanced Research Journal of Medicine and Medical Science (GARJMMS) ISSN: 2315-5159 is a multidisciplinary peer-reviewed journal that publishes monthly by http://garj.org/index.html http://garj.org/garjmms/index.htm. GARJMMS is dedicated to increasing the depth of the subject across disciplines with the ultimate aim of expanding knowledge of the subject.

Call for Research Articles

We invite you to submit your manuscript(s) for publication. Our objective is to inform authors of the decision on their manuscript(s) within two weeks of submission. Following acceptance, a paper will normally be published in the next issue. Guide to authors and other details are available on our website; http://garj.org/garjmms/index.htm

GARJMMS will cover all areas of the subject. The journal welcomes the submission of manuscripts that meet the general criteria of significance and scientific excellence, and will publish:

? Original articles in basic and applied research

? Case Reports

? Critical reviews, surveys, opinions, Short comunication, commentaries and essays

GARJMMS is an Open Access Journal

One key request of researchers across the world is unrestricted access to research publications. Open access gives a worldwide audience larger than that of any subscription-based journal and thus increases the visibility and impact of published works. It also enhances indexing, retrieval power and eliminates the need for permissions to reproduce and distribute content. GARJMMS is fully committed to the Open Access Initiative and will provide free access to all articles as soon as they are published.

The advantages to you of publishing in Global Advanced Research Journal of Medicine and Medical Science (GARJMMS) ISSN: 2315-5159

? Full open access: everyone can read your article when it is published

? Publishing decision within two (2) weeks of submission

? Prompt and fair peer review from two or more expert peer reviewers

? Frequent updates on your paper?s status

? Friendly responsive staff

We welcome all your submissions.

I hope you will consider Global Advanced Research Journal of Medicine and Medical Science (GARJMMS) ISSN: 2315-5159 for your next submission.

Warm regards,

Cooper Okubor

Editorial officer,

Global Advanced Research Journal of Medicine and Medical Science (GARJMMS)

ISSN: 2315-5159

E-mail:garjmms@garj.org, garjmms@globaladvancedresearchjournals.com,

garjmms1@gmail.com, submit.garjmms@globaladvancedresearchjournals.com

editorial.garjmms@globaladvancedresearchjournals.com

http://garj.org/garjmms/index.htm

JOHN ABOH @ymail

from: FOREIGN OPERATIONS DEPARTMENT. FIRST WANK OF NIGERIA PLC. <jhnabhfbnabh@ymail.com>

reply-to: jhnabhfbnabh@ymail.com

date: 5 May 2014 23:52

subject: PAYMENT UPDATE OF YOUR MONEY.

We receive information that the CONTRACT MONEY you EXECUTED FOR THE FEDERAL GOVERNMENT OF NIGERIA have not BEEN PAID, your CONTRACT MONEY LONG OVER - DUE FOR PAYMENT. Nigeria government has compensated you with ACCUMULATED sum $7 MILLION USD for you to recover all your lost money. First Wank of Nigeria PLC is the wank that will pay you your $7MILLION. Our Wank will open a domiciliary account for you to process and transfer your $7MILLION to your local wank account in your Country. Send your Full Name, Home or Office address,Mobile phone number, Wank Name and wank account Number where you will like to receive your $7MILLION to: jhnabh@ymail.com so that we can start processing the transfer of your $7MILLION USD to your wank account. 

Regards, 

JOHN ABOH 

DIRECTOR OF OPERATIONS 

FIRST WANK OF NIGERIA PLC

Barr. Evans Thomas @yahoo.co.jp

from: Barr. Evans Thomas . { SAN } <sales@fumaogroup.com.tw>

reply-to: barrevansthomas212@yahoo.co.jp

date: 7 May 2014 08:26

subject: RE:6/05/2014

EVANS THOMAS LAW FIRM

SOLICITORS & ADVOCATES

No: 15 Allen Avenue

Ikeja ,Lagos.

Email: {barrevansthomas212@yahoo.co.jp}

Dear Friend

It is obvious that this proposal will come to you as a surprise.This is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us.

However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2008. My client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the accident, Since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you to assist in repatriating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars(Fifteen million U.S.America dollars).

Consequently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now.I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you,while 5% should be for expenses or tax as your government may require.

All I require is your honest cooperation to enable us see this deal through and also forward the following to me:

Your Full Name:

Your House Address:

Your Tele-phone And Fax No:

Your Age and Gender :

Your Nationality:

Your Occupation:

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me VIA this my confidential email {barrevansthomas212@yahoo.co.jp}

Yours Faithfully,

Barr. Evans Thomas . { SAN }

Mrs. Juliet Grubber — juiletgrubber@rogers.com

from: Devins, Patricia A. <PADevins@carilionclinic.org>

to: "Devins, Patricia A." <PADevins@carilionclinic.org>

date: 6 May 2014 18:56

subject: RE: Help

Mrs. Juliet Grubber picked your email for a project.For details email: juiletgrubber@rogers.com

Notice: The information and attachment(s) contained in this communication are intended for the addressee only, and may be confidential and/or legally privileged. If you have received this communication in error, please contact the sender immediately, and delete this communication from any computer or network system. Any interception, review, printing, copying, re-transmission, dissemination, or other use of, or taking of any action upon this information by persons or entities other than the intended recipient is strictly prohibited by law and may subject them to criminal or civil liability. Carilion Clinic shall not be liable for the improper and/or incomplete transmission of the information contained in this communication or for any delay in its receipt.

Sean Weaver

from: Outlook Team <katrine_hall@comcast.net>

date: 5 May 2014 12:42

subject: Verify Now !

mailed-by: comcast.net

Signed by: comcast.net

Dear Customer,

* Sorry, this is to inform you that Outlook.com is having problem accessing Email. You will not be able to receive any new emails until you Re-validate your Outlook.com Account to avoid suspension.

Please click on the link below to Re-Validate your Outlook.com Account.

Verify My Account  [This phishing link is to http://www.sean-weaver.com]

Sincerely,

Outlook.com Team

Microsoft respects your Privacy. Review Our Online Privacy Statement. To set your contact preferences for Microsoft communications. These settings will Not Affect any mandatory service communications that are Considered Part of Certain Microsoft Services. Microsoft Corporation One Microsoft Way Redmond, WA 98052

Mrs. Veronica Anderson @cantv / Mr. Mike Anderson @mail

from: AWARD Shellpromotion <chana@cantv.net>

reply-to: santanderbnkuk010@mail.com

to: irsess@adinet.com.uy

date: 5 May 2014 06:20

subject: CONGRATULATIONS KINDLY OPEN THE ATTACHMENT FILE GO THROUGH THE LETTER AND CONTACT HIM

mailed-by: cantv.net

SHELL PETROLEUM DEVELOPMENT COMPANY {SPDC} IN COLLABRATION WITH AMERICAN TOBACCO COMPANY UNITED KINGDOM.

REF Nº: EGS/2251256003/02

BATCH Nº: 14/0017/1PD

WINNING Nº: 60/84/27/17/36

OFFICIAL WINNING NOTIFICATION

Dear winner,

Winner in the 2nd category of our Shell Management free Net promotional award draws held on 1st April 2014. I am writing in respect to your award winning prize of £800,000.00 Pounds (Eight hundred thousand only) which you won through the email ballot draws in our Shell Management promotion award in 1st April 2014 in the second category prize winnings category.

We wish to inform you that your total prize money of £800,000.00 Pounds has been returned to us by our claims delivery company as unclaimed prize after their initial letter to your address for your award payment was not successful. You are hereby requested to contact our paying Wank Manager Mr. Mike Anderson of (Santander Bank London) for your immediate award payment.

Treasury Officer's Name: Mr. Mike Anderson

Email: santanderbnkuk010@mail.com

Telephone: 0044 -703-592-3271

FAX: 0044 -844-774-3793

Therefore contact him immediately for your claim of the prize award payment. You should contact our Treasury Officer as directed above for your payment, and do notify me as soon as you received your payment from our Treasurer.

Please note: You have to reconfirm your full details to him such as:

1. Name in full:…………………………………..

2. Address:…………………………………………..

3. Nationality:…………………………………………

4. Age/Sex:…………………………………………………….

5. Occupation:……………………………………………….

6. Mobile/Fax:………………………………………………….

7. Present Country:………………………………………………

Thanks,

Mrs. Veronica Anderson (President; Int'l Promotion Award Org.)

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION. WINNING RESULT MUST BE KEPT SECRET TO AVOID DOUBLE CLAIM WHICH WILL RESULT TO YOUR LOST OF PACKAGE.

CHIM Wai Kin @blumail

from: pyfung@clarica-hk.com

reply-to: chimwaikin4@blumail.org

to: Recipients <pyfung@clarica-hk.com>

date: 5 May 2014 02:15

subject: Urgent Response Needed

GREETINGS,

Please did you get my previous email about you being a beneficiary to a late customer who made a deposit of $8,370,000.00. in my banking service department at the Bank of China (BOC) united Kingdom without any next of kin. i introduced myself to you as CHIM Wai Kin if you can remember. i have all the facts with me to guide you as the next of kin. we can both share the proceeds in a 50/50 ratio. please reply to my email: ( chimwaikin4@blumail.org ) if interested.

Warm Regards

CHIM Wai Kin

Mrs. Williamson J @yahoo / Mr Kelvin Shore @superposta

from: Mrs. Williamson J <williamsonj101@yahoo.co.uk>

reply-to: "Mrs. Williamson J" <williamsonj101@yahoo.co.uk>

date: 1 May 2014 20:16

subject: Final Notice Dear Beneficiary?

Attention: Beneficiary 

How are you? hope all is well with you and your family. I know that you might have forgotten about this your outstanding fund due to our mistake to delay the delivery up till now. I am writing to inform you that your file was found in our office today and we discovered that your cheque of $4.5 Million united state dollars have not been sent to you as it was instructed by our late boss Mrs. Victoria Crawford. 

We are very sorry for the mistake and the delay, please bear with us because the fault is from our former secretary who did not complete the instruction giving by our Boss. My dear, Note that your cheque has been convert into Master ATM Card to free it from Expiring. This is to tell you that the arrangement to deliver to you the $4.5 Million in ATM CARD is concluded today. 

Now Your ATM CARD is well packaged with every legal documents to cover it form not having any problem with any Office Authority or with your Federal Government and we have deposited your ATM Card with the conclusion to deliver it to your home address as soon as you get back to us with you current information. 

1. Your Full name,________________ 

2. Your home Address,______________ 

3. Your current telephone number,______ 

5. Your age/sex,____________________ 

6. Your country,____________________ 

7. Your occupation,__________________ 

For your Information, You have to try and contact the payment officer Mr Kelvin Shore with your information as stated above. Contact Mr Kelvin Shore through bellow informations: 

Payment Officer: Mr Kelvin Shore 

Email: kelvinshore@superposta.com 

Telephone: +2347045894595 

Please try to write or call him immediately to know when Your ATM CARD could be deliver to you. 

I wait for your update as soon as you have receive your ATM CARD Package. 

Thanks and God Bless You. 

Yours sincerely

Mrs. Williamson J.