Mrs. Tina more

URGENT

Mrs. Tina more <officefile4512@cantv.net>

This is very urgent Our Operation manager has sent your first payment of $5000.00 to you. Here is what we needed from you to complete the transfer, You’re Name, Your Address ID CARD COPY and Your Telephone Number: Noted That Only Fee Request from You Is for Reactivate Transfer Files Sum Of $50 Only, No More Fee again after that.

Money Gram Agent: Mr. Larry John

Direct phone line is: +229-68947039

E-mail :(moneygrm154@live.com)

Bellow is your first payment for $5000usd sent today.

Sender Name: Ignatus Chukwuemeka

Receiver Name: In Ur Name

Ref : # 92214355

Question= What Color

Answer= White

Amount Sent: $5000.00

Best Regards,

Mrs. Tina more

BUZZ!!!

Mr Ted Bello

REPLY

FedEx Courier <fedex@mail.tccn.edu.tw>

FEDEX COURIER COMPANY

No 12 Air Port Road, Benin City.

West Africa Nigeria,

Good Day,

We want you to understand that the mail sent to you from this office is authentic and your parcel is presently in our custody. But if you are still in doughty please we will have no other choice than to send your parcel to the Nigerian income and revenue tax office and forget completely about this i advise you kindly let us know your response, for this mail was sent from the Nigerian FedEx office and we have your complete data for delivery that was were we got your name and email but we want you to send your data's to know if it corresponds with the information's we have, Note that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his telephone number because he stated that he just arrived Nigeria thus has no telephone. We sealed your Bank Draft and found your email contact on the receivers colum as the recipient of the foremost package.

FULL NAMES:---------------------------

RESIDENTIAL ADDRESS:------------------

PHONE AND FAX NUMBERS;----------------

OCCUPATION:---------------------------

AGE:----------------------------------

Yours Faithfully,

Mr Ted Bello

Email: FedExpackagedelivery@datafull.com

James Paul

JAMES PAUL LOAN COMPANY

James Paul <info3@mortage.onmicrosoft.com>

Do you need a loan?If yes,Email us the loan Amount Needed and Duration

Sgt. Stephanie James

Re: God bless America

Stephanie James <stephjames42@hemenweb.com>

My name is Sgt. Stephanie James,an American soldier based in Sana,Yemen (Middle East) With a very desperate need for assistance, please contact me for more info (stephaniejames10stephanie@aol.com) God bless America

Sgt Stephanie

Claudia Rediff

Re: Loan Seekers

Claudia Rediff <web3@ftp2.tykjh.ntpc.edu.tw>

Are you looking for a loan? You don't have to look that far. We give out loan ranging from $5000 to $900,000.00 to individuals around the globe even with bad credit. To apply text/sms your application to us by sending your

1. Name

2. Address

3. Sex

4. Country

5. Loan Amount Needed & Duration

6. Email Address & Phone Number 

to us on +1-805-613-7255 or mrmarkdaniel@gmail.com

Regards

Claudia Rediff

Marketing

Website: http://adloanfinance.cz.cc/

Derrick Richie Osisi

(no subject)

Kieran Carney <Kieran@osea.org>

Do You Need A Loan To Pay Off Your Bills/Financial Help? Email: derrick.richieosisi@globomail.com For Info

Peter Tan

Dear Sir/Madam!

loan office <01@moorepeter725.onmicrosoft.com>

We Offer Loan At A Very Low Rate Of 3%. If Interested, Kindly Contact Us Now.email us now <petertanfinanceloan@live.com>

Betsey D. Holden

Attn

Betsey D. Holden <betsy@unifi.it>

Attn,

Please we need your current home address and telephone number to enable us start sending your USD820,000.00 to you through western union as we were instructed by IMF to be sending you $5,000.00 each day till the whole amount USD $820,000.00,Call Mr.Adams Jackson, now and ask him to give you MTCN and every other information you need to pick up your $5,000.00 today. Here is what he may require from you.

Your Receiver name--------------

Your Country--------------------

Your City-----------------------

Your Tel-----------------------

Your Test Question--------------

Answer----------------

Your Id-------------------------

Forward the information here( wuonlineeccare@careceo.com ) Or Call Mr.Adams Jackson On telephone +44(70)24056248

Thanks

Betsey D. Holden

Director, Chair of the Compensation and Benefits Committee

WESTERN UNION

Yahoo Award Center

For More Info????

Yahoo Award Center mrsestherp@gmail.com via yahoo.com 

Congratulations Open Attachment For More Info????

Medium To Officially Notify You-1.doc

U.S Treasury Department (OFAC)

Your Tracking Number: 794588016471

U.S Treasury Department (OFAC) <info@ustreasury.org>

KINDLY OPEN THE ATTACHMENT TO VIEW ; THE DOCUMENT AND REPLY BACK TO US IMMEDIATELY ; SIGN BY MANAGEMENT (U.S TREASURY DEPARTMENT'S OFFICE OF FOREIGN ASSETS CONTROL).

US TREASURY DEPARTMENT(YOUR ATM IS READY).txt

BARR. ROBIN WHITE (Esq)

YOUR RESPONSE IS PARAMOUNT!

Robin White <robin.white@qq.com>

Dear Friend.

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

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

MY PROPOSITION;

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

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

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

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

1. YOUR FULL NAME

2) YOUR CONTACT ADDRESS

3) DIRECT TELEPHONE AND FAX NUMBERS

4) AGE

5) OCCUPATION

6) MARITAL STATUS

7) SEX

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

Looking forward to your prompt response.

Yours Sincerely,

BARR. ROBIN WHITE (Esq).

+44 706-207-9007 Or +44 706-206-3005

Mrs.Maryram Ali

Mrs.Maryram Ali

Mrs.Maryram Ali <mrs.ali1919192008@gmail.com>

MY DEAR

My Name is MRS Maryram Ali, i have been doing God'S work for over 30yrs now,I AM ALSO THE FOUNDER OF GRACE LIFE MINISTRIES (CHURCH); I am a dying woman who has decided to donate what I have to you/church. I am 59 years old and I was diagnosed for cancer for about 2 years ago immediately after the death of my husband who has left me everything he worked for and because the doctors told me I will not live longer than some weeks because of my health i decided to WILL/donate the sum of $10Million dollars to you for the good work of humanity and also to help the motherless and less privilege and also for the assistance of the widows.I wish you all the best and may the good Lord bless you abundantly and please use the funds well and always extend the good work to others. it is ver important you forward to me your information

your full name ,,,,,,,,,,,,,,,,,,,,,,

contact addres,,,,,,,,,,,,,,,,,,,,,

telephone numbers ,,,,,,,,,,,,,,,,,,

your age ,,,,,,,,,,,,,,,,,,,,,,,,

your occupation ,,,,,,,,,,,,,

to enable me issue you a LETTER OF AUTHORIZATION to you which you will forward to the bank so that the fund will be transfer to your account as soon as i hear from you i will give you the contact information of the bank account officer,tell him that I have WILLED my $10Million to you and I have also notified him. I know I don't know you but I have been directed to do this by God almight.Thanks and God bless

NB:

I will appreciate your utmost confidentiality in this matter until the task is accomplished as i don't want anything that will jeopardize my last wish. My private E-mail box mrs.ali1919192004@yahoo.com.vn

Mrs.Maryram Ali

Tony Miller

(no subject)

Tony Miller <lmsk@lipetsk.ru>

Hello,

I am Tony Miller, a certified and legitimate loan lender, i give out loans to serious individuals who are interested in securing a loan, the minimum we give out as loan is $5,000 while the maximum is $5,000,000. 00 at a rate of 3% interest, with a duration of 2 to 20 years. if interested do fill out the short form below and have it sent to us as soon as possible.

NAME:

AGE:

SEX:

ADDRESS:

COUNTRY:

CONTACT PHONE NUMBER:

OCCUPATION:

LOAN AMOUNT:

MONTHLY INCOME:

DURATION:

Upon receipt of the above we would contact you with a well calculated terms and condition's of the amount needed. Thanks as i expect your swift response asap. Please direct all response to this email:

tonymillerloanfirm@e-mail.ua

Regards

Tony Miller

Mr.Wang Guiya

Re Hello

Marcia Nelson <MANelson@maimonidesmed.org>

Hello,

I seek your confirmation for a project to your country.Contact me for details.email guiya125@live.hk

Best Regards.

Mr.Wang Guiya

______________________________________________________________________ 

This e-mail has been scanned by McAfee Managed Email Content Service. 

To report any issues regarding e-mail SPAM ONLY, please call the Helpdesk at 718-283-MIS1

________________________________________________

george wilson

HELLO

george wilson <ministerof_financeng@outlook.com>

Dear Sir,

how are you today? this is to inform you that you need to get back to me now for your over due payment

Regards

George

Admin Officer Cliff Walker

Dear MTN Sep.2013 Lottery Award Winner,

Cliff Walker <info@mtnlottery.com>

Dear MTN Sep.2013 Lottery Award Winner, Our official diplomat conveying your 1.5M.USD is presently at Houston Airport. There 4, we required you to reconfirm Full Name; Address; Mobile No; Nearest Airport, Occupation; very important ID copy, through this Diplomat Idriss Ngari email (idrisngari12@superposta.com) For your VI information the Agent diplomat did not know the actual content of the consignment as Cash, Take Note

Congratulation Admin Officer Cliff Walker

Agent John Edward

FBI ALERT NOTLCE

Agent John Edward <agent.john_e0787@mail.com>

Federal Bureau of Investigation

Field Intelligence Unit

J. Edgar Hoover Bldg.

935 Pennsylvania Ave NW Washington, DC 20535,

USA.

Urgent Attention: Beneficiary,

I am special agent John Edward from the Federal Bureau of Investigation (FBI) Field Intelligence Unit. We have just intercepted and confiscated two trunks at John F Kennedy International Airport in Jamaica New York, NY 11430 coming from a foreign country.

We crosschecked the content of the boxes and found it contained a total sum of $4.1 million dollars. Also with one of the trunks were documents with your name as the receiver of the money. As we progressed in our investigations of the Diplomat which accompanied the trunks into the United States we learned that he was to deliver these funds to your residence as payment of an inheritance/winning, which was due to you.

Further checks on the consignment, we found out that the consignment paperwork lacked the PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE forms. We then confiscated both trunks and released the Diplomat. The trunks According to section 229 subsection 31 of the International ,Commerce Regulators Code Enforcement Guidelines, your consignment lacks PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE from the joint team of the Federal Bureau Of Investigation and Homeland Security and therefore you must contact us for direction on how to procure the two certificates, so that you can be relieved of the charges of evading tax which is a jailable offense under section 12 subsection 441 of the Tax Code. We will also be asking the IRS to launch an investigation of money laundering if you do not follow our instructions.

You are therefore required to contact me within 72 hours on this email { *agent.john_e0077@superposta.com*} at that point I will walk you through the process of clearing and claiming the money. Failure to comply may lead to your arrested, interrogation and/or you being prosecuted in the Court of Law for tax evasion and or money laundering. You are also advised not to contact any bank in Africa, Europe or wanking institution.

Yours in service,

Agent John Edward,

Regional Director

Federal Bureau of Investigation

*E-mail:agent.john_e0077@superposta.com

Dr. Ethan Morgan

RE: ECONOMIC AND FINANCIAL CRIMES COMMISSION

DR ETHAN MORGAN <efcc@ng.org>

FROM CRIMES OFFICE Executive Chairman)

ECONOMIC AND FINANCIAL CRIMES COMMISSION

INVESTIGATION BUREAU

Motto: No Body is Above the LAW

( BE CAREFUL OF THE HOODLUMS / SCAMMERS)

BE CAREFUL OF THE HOODLUMS

Firstly we introduce this commission, Economic & Financial Crimes Commission (CRIMES) we fight cyber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commission has been in existences since 2004 and our duty is to stop internet fraud. We have over 7,500 of them in our jails around Africa and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived, a huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing.

The Leaders of the African Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner.

The Government has approved a total of (us$84.2Million) only as the compensation of the lost that you incurred as this was a ceiling rate as some suffered more while others suffered less to and the idea is to restore you back to the position that you would have been if not that you are defrauded. In addition to the compensation amount also approved in your favor is (us$4.2Million) only will be paid to you in the next few days.

You are advised to reconfirm the below listed information's to enable us facilitate an immediate release of your Compensation Fund to you.

Full Name:

Country:

State:

Residential Address:

Delivery Address:

Sex:

Age:

Direct Number:

Occupation& Fax Numbers:

Private Email Address:

We are doing this in other to retain the good image of this great country, the president (Good Luck Ebele Jonathan) has instructed the payment of (us$4.2Million) each to 200 victims both America Asia Europe Etc. Due to his political straightness, All that you have to do right now is to contact this Office and furnish us with the following data of yours immediately as we intend finalizing this payment in few days time.

Please and Kindly report any suspected email of scam received by you and stop any further communication with anybody or office suspected to be scam artist.

Crimes Executive Chairman,

Economic and Financial Crimes Commission.

Dr. Ethan Morgan

Payout Manager Efcc Nigeria

E-mail: efcccompanyng@yahoo.co.jp

Dr. Ali Modu

Call The Agent At 702-347-4663, He Has Arrive With Your Cash Funds And ATM Card.

Diplomat Harry Brooks <diskofhja@sify.com>

Contact details email directordueprocess@rediffmail.com

Call Agent USA phone number 702-347-4663 or send text at +229-6886-6493.

Attention Beneficiary,

Your ATM master card contains your Funds in cash has arrived your country through UPS courier Company agent Mr. Harry Roberto. The agent Mr. Harry Roberto is currently at JFK International airport NY with the packages contains the ATM master card and a Package contains $100,000.00 Dollars in cash.The total Funds is $350,000.00, US Dollars. One hundred thousand Dollars is in cash in a Parcel and two hundred and fifty thousand US Dollars is in ATM master Card. The secrete number of your ATM card is (3535) as we agreed; the Delivery will be will completed to you tomorrow morning.

Bear it in mind you Have to pay customs clearance stamp duty of $89 Dollars because without the Stamp the 2packages will be intercepted by homeland security operatives on Arrival into your state and in order to avoid any delay or disturbance on Transit the package must bear the comptroller general stamp duty and this will Avert any disturbance and inconvenience and will ensure safe and Successful Delivery of the 2packages contains the ATM master card, cash and The ATM card note book that teaches how to use the ATM card and amount permitted For withdrawal daily.Info on how you should send the required $79 Dollars for the customs clearance stamp duty is as follows,

receiver name ... Mike Promise

Country... Benin Republic

City.... Cotonou

Text Question...Our Lord

Answer ....Is Good

Amount.....$89 Dollars

You can withdraw from the ATM master card $3600.00 in Three transactions in three different banks. Most important: reconfirm your full name; home address and your phone number were to make the Delivery. You can contact the agent Through the following info ; ( directordueprocess@rediffmail.com ) or Text and Call him at +229-6886-6493 or his NV 702-347-4663. I will not be reach till Nov 20 2013. Contact the agent urgent for the delivery of the ATM Master card and Cash Funds and let me know once you receive it okay? Wait your vital Response.

Dr. Ali Modu Sheriff Director Due Process Unit.

Contact details email directordueprocess@rediffmail.com

Call Agent USA phone number 702-347-4663 or send text at +229-6886-6493.

Paul Campbell

XMAS LOAN

77667898@paulcampbell308.onmicrosoft.com

DO YOU NEED XMAS LOAN, PERSONAL LOAN, BUSINESS LOAN WE DO OFFER ARE FROM $2,000.00-$10,000,000.00 @ 3%(serious inquiries only). if interested should contact us at: paulcampbells22@gmail.com with the following information.

Your names:

Amount Needed:

Duration:

Occupation:

Your country:

Your address:

Phone Number:

Monthly Income:

Sex:

Reply via:paulcampbells22@gmail.com

Hon Mrs.Ann Johnson

Your first $6,000 payment info

Hon Mrs.Ann Johnson <webinfo@userss365.onmicrosoft.com>

Attention:To You,

We have concluded to effect your payment- through-western union $6,000 daily until the$1.5million US is completely transferred to you accordingly. Though, Director John Basil has sent $6,000.00 in your name today so contact Western union Agent:below with your name and phone number

Mr.Bill Martins

TEL: +91 9910653669

EMAIL::fundverificationunit2012@hotmail.com

So hasten up and give the agent a call to process your payment at once.Ask him for the MTCN sender name and test Question/Answer to pick up your first payment of $6,000

Thanks

From Hon Mrs.Ann Johnson

(IMF REPS INDIA.)

The Formatting King

RE: BBC LOTTERY AWARD PROMO 2013

BBC NATIONAL <sec22@adminitrative638.onmicrosoft.com>

BBC LOTTERY AWARD PROMO 2013!! FROM THE DESK OF PROMOTION AWARD COMMITTEE TEL: +448712453236 Visit Our Web Site: www.bbc.co.uk/lottery/ E-mail: bbcdept@outlook.com YOUR E-MAIL ADDRESS HAS WON YOU 2,000.000.00 POUNDS FROM BBC LOTTERY 2013 AWARD PROMOTION!! Dear Lucky Winner. This is to inform you that your E-mail Address have won a prize money of Two Million Great British Pounds (2,000,000.00 GBP) credited to file KY/W0254674679BQ, form 2013 Lottery promotion which is organized by BBC LOTTERY INC BBC, collects all the email addresses of the people that are active online through yahoo Internet rooms and Google Email Post, among the millions that subscribed to all domain through electronic balloting System without the winner applying, we congratulate you as the lucky winner 2013. PAYMENT OF PRIZE AND CLAIM BBC Prize must be claimed no later than 13 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited and cancelled. These are your identification Winning numbers: Batch number.....................YM 09102XN Reff number.......................YM 35447XN Winning number.......YM 09788 These numbers fall within the ASIA agent's Location file, you are requested to contact our Claims Department using the contact information below for more information on how you can claim your prize money, send your winning identification numbers to them through the E-mail Below . IMPORTANT NOTICE: All participants for the online version were selected randomly from the World Wide Web (www) through a computer draw system of different Email Address and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place yearly, and your email address was one of the lucky winners in this year lottery. Please note that your lucky winning Email Address falls within our WORLD WIDE booklet representative office in ASIA as indicated in your regular sending of massages linking you to this Award Online. For Processing Claims Contact our Asia Claims Agent. CLAIMS DEPARTMENT CONTACT INFORMATION BELOW: PLEASE CONTACT YOUR TRUSTED AND RESPECTFUL CLAIM AGENT WITH THIS E-MAIL BELOW: MR. MR. JOHN PETERSON Email address: bbcdept@outlook.com WINNER'S VERIFICATION FORM FOR PAYMENT !! PLEASE FILL BELOW PAYMENT APPLICATION FORM FOR PAYMENT AND SEND IT TO THE CLAIM AGENT THROUGH E-MAIL ABOVE BEFORE THE DATE OF PRIZE CLAIMED WILL BE OVER OR CANCEL. (1). Full Name: (2). Your Correct Home Address: (3). Age: (4). Your Valid Mobile Number: (5). Home Mobile Number: (6). Marital Status: (7). Sex: (8). Occupation: (9). Company: (10). State: (11). City: (12). Country: (13). Nationality: (14). Office Address: Scan a copy of your Photo ID Proof and send together with this payment form to the claim agent through email address, Your ID COPY is your Personal PROOF and The PAYMENT FORM, this will enable Him to processing your winning prize easy and Transfer the winning prize to you.. Congratulations winner Copyright © 2013 BBC Internet Lottery. All Rights Reserved.

Robert S. Mueller

FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.

FEDERAL BUREAU OF INVESTIGATION FBI. <cyber.crimealert.gov@mail.md>

ROBERT S. MUELLER

EXECUTIVE DIRECTOR FBI

FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.

Email: (cyber.fbi.crime67@usa.com)

TELEPHONE: +1845 382 9963

FBI SEEKING TO WIRETAP INTERNET.

CODE:210

FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.

ATTENTION:BENEFICIARY.

We believe that this notification meets you in a very good present state of mind and health. We the federal bureau of investigation (FBI) in conjunction with some other relevant investigation agencies here in the United States of America have recently been informed through our global intelligence monitoring network that you presently have a transaction going on with the We further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as well as your correspondence at all level.

We were also made to understand that a lady with name Mrs. Joan C.Bailey from OHIO has already contacted them and also presented to them all the necessary documentation evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,300,000.00 (Eight million three hundred thousand united states dollars), but the Central Bank office did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Bank information which was forwarded to them by the above named Lady so that the main reason why they contacted us so as to assist them in making the investigation.

Contact immediately the office of the Central Bank of Nigeria (CBN) via email with the below information accordingly:

NAME: MR PAUL HARVEY

OFFICE ADDRESS: Central Bank of Nigeria,

Central Business District,

Cadastral Zone, Abuja, Federal

Capital Territory, Nigeria.

Email: ( cbn.atm.dept017@accountant.com OR cbnatmdept0092@aol.com )

Telephone: +234 7010-954-686.

Meanwhile, we will advise that you contact the office of the Governor of the Central Bank immediately with the above email address and request that they attend to your payment file as directed,so as to enable you receive your contract fund accordingly.

To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.

FULL NAMES: __________________________________

CITY: _________________________

STATE: __________________________________

ZIP: ______________

COUNTRY________________________________

SEX: _______________

AGE: __________________

TELEPHONE NUMBER: _____________________

Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedure as regard to the transfer of your fund to you as designated. Also have in mind that the Central Bank of Nigeria equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.

Best Regards,

Robert S. Mueller

Federal Bureau of Investigation

J. Edgar Hoover Building

935 Pennsylvania Avenue,

NW Washington, D.C.

20535-0001, USA

Email: (cyber.fbi.crime67@usa.com)

Telephone: +1845 382 9963

CONFIDENTIALITY NOTICE: THIS COMMUNICATION AND ITS ATTACHMENTS MAY CONTAIN NON-PUBLIC, CONFIDENTIAL OR LEGALLY PRIVILEGED INFORMATION. THE UNLAWFUL INTERCEPTION, USE OR DISCLOSURE OF SUCH INFORMATION IS PROHIBITED. IF YOU ARE NOT THE INTENDED RECIPIENT, OR HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY THE SENDER IMMEDIATELY BY REPLYING TO THIS EMAIL AND DELETE ALL COPIES OF THIS COMMUNICATION AND ATTACHMENTS WITHOUT READING OR SAVING THEM.

Cc: FEDERAL BUREAU OF INVESTIGATION (FBI).

Cc: CENTRAL INTELLIGENCE AGENCY (CIA).

Agent John Edward

FROM AGENT JOHN EDWARD GET BACK TO ME IMMEDIATELY (G11)

Agent John (G11). <Edward@aol.jp>

I received an INTEL MEMO from the WHITE HOUSE in my office today and I must advice you as follows:

1: I received an Intel from our wiretap internet protocol office that my communication with you have been breached by impostors which have prompted immediate action from my side to make sure that this transaction is secured. Today, I issue you this code for communication (G11) which must be contained both in the subject and at the end of any of my email letter to you, This is for your own good.

2: With instruction from the White House and the United states Department of Homeland Security, I am informing you that you due consignment box containing your total payment fund of US$10,000,000.00 (Ten Million United States Dollars) is approved for release and delivery to you as soon as you fulfill all “OBLIGATION” and offset the refundable "PROOF OF OWNERSHIP CERIFICATE" mandated by the IRS on all consignment that has been in our vault over 3 months.

Note that as i write you now, your funds contained in your consignment box is presently in our maximum storage vault in Atlanta, GA and will only be marked cleared for release once you fulfill all “OBLIGATION" stated on your release questionnaire by Homeland security.

Once I hear from you, I will instruct further.

Regards,

Agent John Edward (G11).

Norman Chan — normanchan771@qq.com

FYI

Norman Chan <ono.masaki.ga@u.tsukuba.ac.jp>

Hello, I'm Norman Chan I have a Business worth $47.1M USD for you email [normanchan771@qq.com], I shall provide you with detailed

Mrs. Elizabeth Clayton

From Desk of the Secretary-General,..................07-11-2013

Mrs. Elizabeth Clayton, <mrselizabethclayton@hotmail.com>

From Desk of the Secretary-General,

World Bank Group, 124 Lee Green Road,

London, United Kingdom.

Attn:

I am Mrs. Elizabeth Clayton, Bill and Exchange Manager/ Secretary General, Administrator the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying Financial Institutions (Banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.

Meanwhile, you are being legally contacted regarding the release of your long awaited and overdue fund. After a detailed review of your file, the World Bank Group has mandated that the sum stated below should be released immediately. The sum of US$3,520,000.00 (Three Million Five Hundred and Twenty Thousand United States Dollars) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter, The fund will be release to you via your preferred mode of payment, if this committee verifies that the transaction was legitimate and if not legal, then you have been a victim of a calculated scam activity, which mean you will be among the list that will be compensated. Euro Access Bank Plc. and Credit Suisse Bank Plc. London were given the mandate to legally release all overdue fund.

EURO ACCESS BANK PLC / CREDIT SUISSE BANK PLC (MANDATED)

London. United Kingdom

A compensation fund was also raise by The World Bank Group Debt Payment Office, initiated by the American Government and European Union and Asia countries inclusive. US$725 Million dollars was raised to pay all unpaid funds. Please you must respond with more details if you were scammed or you have an unpaid fund with any financial institution or any foreign body that has not been release to you due to some excuses.

Please re-confirm to us the following:

(1) Your Full Name:

(2) Phone, Fax and Mobile Number:

(3) Company Name, Home Address:

(4) Profession, Age and Marital status:

Most importantly, one of the British Financial Institution has been given the mandate to release payment to you. We shall forward you with the details of the paying bank after we have received your response.

Thanks for Your Cooperation.

Mrs. Elizabeth Clayton

Debit Reconciliation Office

Attached To (Secretary-General Office)

World Bank Group.

Mr.Richard Dennis

Re Get Back to me its urgent.//

Mr Richard Dennis <george_adams100@yahoo.com.ph>

-- 

Dear

Private transaction

The Nigeria president has ordered review of contracts and sales of Oil in our Oil Corporation from 2003 up to now and there are funds which have not been accounted for and they have been transferred to offshore accounts.

Furtherance to the above, auditors are presently reviewing all payments. Subsequently, I would want to secure some contract papers with your name so that part of the funds in offshore account will be transferred to you.

I can assure you that with your maximum corporation and assistance, the funds would be transferred to your account next week. I will therefore appreciate a confirmation from you that this is okay by you and that you can represent and receive the funds as stated above.

Sincerely yours

Mr.Richard Dennis.

Mr.Edwin Aja

urgent massage

Mr. Edwin Aja <cetty85@alice.it>

Attn/Dear Contact Western union office with your name,Andres,City,Country,phone no and ur ID,for your 2.5Million compensation, Kevin Anthony Email:(uw114@yahoo.com.ph) Phone but note that you will be receiving $5000.00 usd everyday until you receive your total payment of 2.5Million, but note that you will send them sum of $75 only for transfer charge

Mr.Edwin Aja

Li Zaohang

(no subject)

Li Zaohang <lllizaohang@kimo.com>

I'm Li Zaohang, and I work with Bank of China.

I need your assistance in moving a sum of $28.370 Million Dollars from my Bank.

Kindly get back if interested.

George Manu

Re: This is the last notice..please confirm receipt

George Manu <juankosken.tyottomat@silmu.inet.fi>

Compliment of the day to you.

I am (George Manu) a Director of operation in Ghana National Petroleum Corporation. My primary assignment in the corporation is to award contracts that have been approved by the Government. In the course of awarding these contracts for the prefabrication/refurbishment of the nation refinery. The contract which was awarded to an expatriate was inflated to the tune of $13,700,000.00 USD.

I am seeking your indulgence and assistance in having this amount remitted to your account for investment purposes. There is absolutely no liability, be it civil or criminal on your part. We have resolved to compensate you with 40% commission for your assistance in having this fund transferred to your account for investment purposes.

This transaction is being executed with the blessing of Executives in government and in the Oil ministry. More details will be forwarded to you, should I receive a positive response from you. Looking forward to having a healthy and lucrative business relationship with you. Please contact me with this email address: gmeormanu1@yahoo.ca

1, your full name

2, your home address

3, your private Telephone number

4, your occupation

5, Your Age

6, your country

Thank you in advance for your corporation.

Yours Sincerely,

George Manu

Director of operation

(GNPC) Accra Ghana

Dr. Alexander Lloyd

Official Notice!!!

Google Inc. <orisfinanceos@kimo.com>

Google Inc.

Stamford New Road,

Altrincham Cheshire,

London, WA14 1EP

United Kingdom

Winning No: GUK/2453/0987/2013

Ticket No: GUK/2167/5467/2013

Notification Date: 04/11/2013

GOOGLE ANNIVERSARY WINNING NOTIFICATION

We wish to congratulate you once again on this note, for being part of our winners selected this year. This promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services.

Hence we do believe with your winning prize, you will continue to be active and patronage to the Google search engine. Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta test which your email address won 950,000.00 {Nine Hundred and Fifty Thousand Great British Pounds Sterling}

We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners. A winning cheque will be issued in your name by Google Promotion Award Team, You have therefore won the entire sum of 950,000.00 {Nine Hundred And Fifty Thousand Great British Pounds Sterling} and also a certificate of prize claims will be sent along side your winning cheque.

Dr Gordon Frazer

Foreign Transfer Manager

Google Promotion Award Team

Email: dr.gordonfrazer@gmail.com

You are advised to contact your Foreign Transfer Manager with the following details to avoid unnecessary delay and complications:

VERIFICATION AND FUNDS RELEASE FORM

(1) Your contact address:

(2) Your Mobile/Fax numbers:

(3) Your Nationality/Country:

(4) Your Full Name:

(5) Occupation/Company:

(6) Age/Gender:

(7) Ever won an online lottery?

(8) Email:

The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google Promotion Award Team has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

Congratulations from the Staffs & Members of the Google interactive Lotteries Board Commission.

Sincerely,

Dr. Alexander Lloyd

Google Promotion Award Team