Mr. William C. Dudley

From the desk of Mr. William C. Dudley

Mr. William C. Dudley <g112@globomail.com>

From the desk of Mr. William C. Dudley

Of Federal Reserve Bank,

33 Liberty St

New York, NY 10045-0001

Phone: (914) 205-1915

Email: fr.bank.newyork@gmail.com

We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.

From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative. Here is her information’s below.

Name: Mrs. Annette stillman

Bank name: Citibank , XXX , XXX .

Account Number: XXXXXX

Routing number: XXXXXXX

Swift code#:XXXXXXX

Address: XXX XXX Bulv

Palmdale ca.93550

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information’s for verifications purpose so that your fund valued ($1.700, 000.00 usd) will be remitted in to your nominated bank account.

Kindly reconfirm to the bank the following

1. Bank Name:

2. Bank account number:

3. Route number:

4. Swift code:

5. Bank name:

6. Company name:

7. Position:

8. Address:

9. Working Id/ int’l Passport:

10. Age:

11. Your telephone number:

As soon as this information is received, your funds will be wired to your bank account directly from Federal Reserve Bank New York USA . We shall proceed to issue all payments details to the said Mrs. Annette stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

You alerted reply urgent

Sincerely.

Mr. William C. Dudley

Director Federal Reserve Bank

33 Liberty St New York , NY 10045-0001

Phone: (914) 205-1915

Email: fr.bank.newyork@gmail.com

MR. MARK ETOO

FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS IMMEDIATELY

MR. MARK ETOO <deborah@pcb.gov.my>

ECO BANK PLC

PLOT 161, RAUFU TAYLOR CLOSE

OFF ADEOLA ODEKU STREET

VICTORIA ISLAND LAGOS-NIGERIA

TEL/FAX: 234-708-465-5394

OUR REF: RFS/RFD/XX2013

FUND REMITTANCE DEPT

ATTN: APPROVED BENEFICIARY

VALUE AMOUNT: TEN MILLION U.S. DOLLARS ONLY. (US$10,000,000.00).

The Office of the Eco Bank Plc hereby write to confirm to you that we have received Information to release your approved fund US$10,000,000.00 to your designated bank account.

We have Verified The Funds Authenticity, And we have been able to Confirm that the FUND is 100% LEGAL. and the money must be Successfully Confirm In Your Bank Account. And your legally sum of US$10,000.00.00 (Ten Million United States Dollars). We also authenticate the fact that your entitled amount of US$10,000,000.00 is Safe for Immediate remittance to your own designated bank account, All necessary official requirements has been finalized in your favour and the Remittance Director of this the Eco Bank, shall communicate with you with Great Success within the Next few hours once you comply fastly with this instruction given in this letter.

THE INFORMATION HAS BEEN PROGRAMMED IN OUR WIRE SYSTEM SCHEDULE "TTC" FOR FINAL REMITTANCE OF YOUR FUND.

TO NOTARIZE YOUR FILE AND CERTIFY YOUR FUND FOR REMITTANCE, YOU ARE REQUIRED TO SEND YOUR BANK ACCOUNT DETAILS, YOUR FULL NAME AND TELEPHONE NUMBERS TO THIS OFFICE OF THE ECO BANK IMMEDIATELY. AT THE RECEIPT OF YOUR BANK ACCOUNT DETAILS, WE WILL NOTARIZE YOUR FILE, CERTIFY YOUR FUND FOR IMMEDIATE REMITTANCE AND CREDIT YOUR NOMINATED ACCOUNT WITHIN 24 HOURS.

IF YOU HAVE ANY QUESTION, PLEASE ASK.

THANK YOU.

BEST REGARDS,

MR. MARK ETOO

REMITTANCE OFFICER.

COCA COLA BOTTLING COMPANY UK

CONGRATS!

COCA COLA BOTTLING COMPANY UK cocacolaworldpro@live.co.uk via yahoo.com 

PLEASE OPEN ATTACHED FILE AND FILL OUT THE FORM ACCURATELY FOR VERIFICATION AND CLAIMS

PO Box 1010, Liverpool

L70 1NL, United Kingdom,

Dear Lucky Winner,

This is to inform you that you have won a prize money of £250,000.00 (Two Hundred and Fifty Thousand Pounds) for the New Year Coca-Cola Lottery promotion United Kingdom which is organized by Coca-Cola in conjunction with Chevron Texaco Oil and Gas Company, “Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying.

VERIFICATION AND FUNDS RELEASE FORM

To file for your claim, please fill and submit your verification form to our Foreign Service manager immediately via email. cocacolaworldpro@live.co.uk

I want to Congratulate You In Advance and Please Do Not Forget to Help the Poor In the Society When Coca-Cola Makes You a Beneficiary Of their World Of Wealth.

Mrs. Alizah Moh'd Noor

The Release Your First Installment Payment

WESTERN UNION <info@wumt.org>

Attn:

This is to apprise you that $1.9 Million USD was paid out to us by the United Nations in conjunction with Microsoft, with an attached Authorization Code as: (32b1M/58UN6).

They have successfully succeeded in depositing "your" total funds of $1,900,000.00 with us here at Western Union, Malaysia.

E-mail Mrs. Alizah Moh'd Noor on: (+(601)-021-49-061) with your;

Full name, Address, Sex, Age, Tel/Fax & Country.

Or call (+601)0214-9061 for any inquiries on the above message.

NB:

---

You are to receive $10,000 USD for a period of 190 days.

Zhengkun Tu

RE OFFER CONTACT; BRUCE.LOANFINANCIAL1@GMAIL.COM

Tu, Zhengkun <Zhengkun_Tu@urmc.rochester.edu>

Did you get my previous email about our exclusive loan offer of any kind as low as 3% rate. Your are to contact them with your full name, You will be satisfied please contact only : bruce.loanfinancial1@gmail.com with your Name, Amount, Duration,Tel No: for a try and be satisfied.

DR. BEN SHALOM BERNANKE

[垃圾郵件]NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE BANK.

Reserve Bank of newyork <admin@hsjq.com>

FROM THE DESK OF DR. BEN SHALOM BERNANKE

CHAIRMAN UNITED STATES FEDERAL RESERVE/

FUND MANAGEMENT & REFORM COMMITTEE

(SUB SECTION WEST AFRICAN MONITORING UNIT)

Our Ref: PHC/WAMU/BJN/ZZ057

NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE BANK.

Attn:

We have this day received a payment credit instruction from the Federal Government of Nigeria to credit your account with your full Inheritance fund of US$10.5 million dollars from the Nigeria reserve account with our UNITED STATES FEDERAL RESERVE. However, you are required to provide the followings data below:

{1}. Your Full Name and Address.

{2}. Your Confidential Tel, Cell and Fax

{3). Your Bank name and address.

{4). Your A/c Name and A/c Numbers.:

(5). Your Swift Code / Routing Numbers.

Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.

Secondly,the only money you pay for the transfer to take place is just $153 being the approval payment certification from the government of Nigeria, and you are giving a limited time to send the payment and please be advise that you are to send the payment to American Embassy office in Nigeria and you are to use this information to send the $153 and please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.

Here is the information you will use to send the payment through Money Gram or Western union.

Name: ABISI JOHN

Country: Lagos-Nigeria

Question: WHEN

Answer: NOW

Amount: $153

Send to me the following info once you send the payment.

Senders Name:

Location:

MTCN / Reference #:

Upon confirmation of the payment, note that your funds will be credited into your provided account within 24hours.

Thanks for transacting with the federal Reserve Bank while we looking forward to serving you with the best of our service. Accept my congratulations in advance.

GOD BLESS AMERICA.

Thanks and God bless you.

Regards,

Yours in Service,

Mr. Ben S. Bernanke

Chairman United States Federal Reserve

Email ( reservebankofnewyork12@yahoo.com )

Phone: +1( 5164998797 )

Adrian Bayford

Bayford Donation Program

Gillian and Adrian Bayford <bayford@msm.com>

My wife and i won 148million pounds in Euromillion jackpot lottery august last year and we decide to give out 1.5million pounds globally to 5recipient , as the Google Management sent us your email yesterday as our second recipient.Kindly Reply Name, Country,Occupation and Phone for further instructions, see news headline http://www.bbc.co.uk/news/uk-england-19254228

Vincent Odipo

CRY FOR HELP.

VINCENT <vic1@kenyamail.org>

Dear Friend,

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday.

My name is Vincent Odipo from Kenya,a Business Guru in Kuwait.I have been diagnosed with Esophageal cancer which was discovered very late, due to my laxity in carrying for my health. It has presently defiled all forms of medicine, and right now I have only about a few months to live, according

to medical experts.

I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.

I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God ! has called me, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends.

I want God to be merciful to me and accept my soul and so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E,Algeria, Kenya, Mali and Malaysia.

Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and distribute the money which I had there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.

The last of my money which no one knows of is the huge cash deposit of Seventy Six million dollars with Well Fargo Bank, that has been transferred to a secret place .I will want you to help me collect this

deposit and dispatched it to charity organizations of your choice.

I have set aside 40% for you for your time and patience.

Please if you are interested in help me distribute this money to Charity,kindly provide the follow for my perusal.

1:Full Names.

2:Residential address.

3:Age.

4:Telephone.

5:Occupation

6:Country.

So my attorney can process the cash release to you, for the disbursement of funds to various charity organization with a 40% reward for your honest help.

Kindly reply to my private email: vic1237@myway.com

God be with you and I hope to hear from you soon.

Vincent.

Frank

(no subject)

magaly.saez@ind.cl

Your Email I.D have just Won a Sum payout of £500,000 GBP from PHCLOTTO (http://lotto.pch.com/)

You are to contact Mr Tetsuma Leo

Name:

Address:

Country:

Tel:

Age:

sex

occupation:

or claims.

Contact Email: tesumaleot@gmail.com

Phone:+44- 871-974-1523

Regards,

Frank

Lottery Board

Richard Powell

job offer

Clientscape MANAGEMENT richard.powell02@gmail.com via wwoec2.wwoec.com 

Clientscape MANAGEMENT®

Positions available- Personal Assistant, customer service evaluator/M.evaluator, SALES /CUSTOMER SERVICE REPRESENTATIVE, Administrative Assistant,

We at Clientscape MANAGEMENT understand the importance of customer service, not only with regard to customer loyalty, but also to revenue and increased sales. We realize that employees provided excellent customer service while they were present, and wondered if the same service levels were provided when they weren’t there. To answer this question, we implemented a basic evaluation program and other services (Personnel, admin asst, analyst,) to visit their business and evaluate the service provided. The information they gained was invaluable. Realizing that this service would benefit companies in every industry, Clientscape MANAGEMENT ®was conceptualized. The company started its operations in 1988 serving companies throughout the Midwest.

Customer service evaluation is a tool used externally by market research companies or watchdog organizations or internally by companies themselves to measure quality of service or compliance to regulation, or to gather specific information about products and services. The Evaluator specific identity is generally not known by the establishment being evaluated. Evaluators perform specific tasks such as purchasing a product, asking questions, registering complaints or behaving in a certain way, and then provide detailed reports or feedback about their experiences.

NOTE:

I will notify you and provide you with funds for your first assignment which I will also provide you with details of what you need to do.

PAYMENT TERMS:

Your payment would be sent weekly, Also the company is in charge of providing you with all expense money for the shopping and other expenses incurred during the course of your assignment.

JOB DESCRIPTION:

1} when an assignment is given to you, you would be provided with details to execute the assignment.

2} You would be asked to visit stores in your area as a Customer service evaluator and shop with them to know more about their sales and stock , cost sales and more details as provided by the company then report back to us with details of whatever transpired at the store. But anything you buy at the shop belongs to you, all we want is an effective/quick job and reports.

ASSIGNMENT PACKET:

Before any assignment we would provide you with the resources needed {cash}Mostly our company would send you a Money Orders/check which you can cash and use for the assignment. But you follow every single information given to you as a Customer service evaluator.

You can earn more which involves nothing more than shopping at a number of selected retailers and assessing their customer service and reporting back.

With this i believe you have an idea on your first assignment which i will be giving you instructions for in my next mail

Please acknowledge receipt of this email

Please complete contact information below

Name:

Address:

City:

State:

Zip/Postal Code:

Alternate E-mail:

Primary Phone:

Your Total commitment is however needed

I will await your prompt response.

Best Wishes and Regards

Richard Powell

Evaluation Coordinator

Clientscape MANAGEMENT

©2006-2013Clientscape MANAGEMENT LLC ™

Mr. Morgan Anthony

(no subject)

OMEGA FINANCE LOAN INVESTMENT COMPANY <omegaloanffirm@hotmail.com>

OMEGA FINANCE LOAN INVESTMENT COMPANY.

290 Bury New Road,

Whitefield, MANCHESTER,

M45 6GG

ENGLAND.

Are you tired of Seeking Loans and Mortgages,have you Been Turned down constantly by your banks and Other Financial Institutions? We Offer LOANS ranging from $3,000.00 Min. to $5,000,000.00 Max. at 3% interest rate per annum. LOANS for developing business,a competitive edge/business expansion.

We are certified, trustworthy, reliable, efficient,Fast and dynamic,and a co-operate financier for real estate and any kinds of business financing, we give out short and long term loans ranging from 2 to 30 years years maximum.

We offer the following kinds of loans and many more;

* Personal Loans ( Unsecured Loan)

* Business Loans ( Unsecured Loan)

* Consolidation Loan

* Combination Loan

* Home Improvement/Expansion

Any interested persons should fill the form below and send it to our email

Email: omegaloanshome@gmx.com

Name(Mr., Mrs., Ms., Dr., etc.): .........

First Name: ..............................

Middle Name: ............................

Last Name: .............................

Date of Birth (yyyy-mm-dd): ...........

Gender:................................

Marital Status: ...........................

Loan Amount Needed:......................

Loan Duration ............

Address: ..........................

City: ..................

State/Province: ...................

Zip/Postal Code: ..............

Country: ...........

Fax: .................

Mobile: .........

Monthly Income ...................

Occupation: ..........

E-mail: ..................

Contact us immediately via the information below:

Email: omegaloanshome@gmx.com

TEL: +44-871-974-0990

FAX: +44-844-660-1370

Mr. Morgan Anthony

Financial Director

OMEGA FINANCE LOAN SERVICE

Helm Bank

Online Banking Alert - Account Verification Required

Helm Bank <alerts@helmbankusa.com>

Dear: Custmer,

Your monthly statement is available online, Log In to the Authentication Area to view statment.

2. Verify your details and view your account details and recent transactions.

Please do not respond directly to this e-mail message. If you have any questions, please contact us at 1-888-226-5406.

Sincerely,

Helm BANK USA

MR. MARK ETOO

FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS IMMEDIATELY

MR. MARK ETOO <cto@ghmc.gov.in>

ECO BANK PLC

PLOT 161, RAUFU TAYLOR CLOSE

OFF ADEOLA ODEKU STREET

VICTORIA ISLAND LAGOS-NIGERIA

TEL/FAX: 234-708-465-5394

OUR REF: RFS/RFD/XX2013

FUND REMITTANCE DEPT

ATTN: APPROVED BENEFICIARY

VALUE AMOUNT: TEN MILLION U.S. DOLLARS ONLY. (US$10,000,000.00).

The Office of the Eco Bank Plc hereby write to confirm to you that we have received Information to release your approved fund US$10,000,000.00 to your designated bank account.

We have Verified The Funds Authenticity, And we have been able to Confirm that the FUND is 100% LEGAL. and the money must be Successfully Confirm In Your Bank Account. And your legally sum of US$10,000.00.00 (Ten Million United States Dollars). We also authenticate the fact that your entitled amount of US$10,000,000.00 is Safe for Immediate remittance to your own designated bank account, All necessary official requirements has been finalized in your favour and the Remittance Director of this the Eco Bank, shall communicate with you with Great Success within the Next few hours once you comply fastly with this instruction given in this letter.

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

IF YOU HAVE ANY QUESTION, PLEASE ASK.

THANK YOU.

BEST REGARDS,

MR. MARK ETOO

REMITTANCE OFFICER.

Ms Chiang Lai Yuen JP

23-04-2013

loanfwentworthdirect@yahoo.co.uk

I am Ms Chiang Lai Yuen JP, I have a private legal business proposal contact me for more details.

Barrister Frank Oputa

MTCN: 4287469670

Barrister Frank Oputa <office011@cantv.net>

Dear Valued Customer!!!

This is very Urgent Our Operation manager has sent your first payment of $5000.00 to you

As Request From You, Your Name, Your Address ID CARD COPY and Your Telephone Number:

Western Union Agent: Mr FRANK BEN .

Direct phone line is +229-9968831082

E-mail::unionwes77tern@gmail.com

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

Sender Name: Kenneth Harris

Receiver Name: In Ur Name

MTCN: 4287469670

Question= What Color

Answer= White

Amount Sent: $5000.00

Best Regards,

Barrister Frank Oputa

Rami Makhlouf

New Message

Rami <clark@transgd.com.cn>

I am Rami Makhlouf a Syrian businessman and the maternal cousin of President Bashar Assad. I am related to the Assad family through his aunt Anisa Makhlouf who is the wife of former Syrian President Hafez Assad. I own major shares of companies in Syria with my partnership/ business licence procured through due process.

With the Syrian uprising and instability I have been accused by opposition/militias and foreign allies of financing pro-government activities and business monopoly.

Currently subject to sanctions for facilitating the government by bankrolling the regime, I seek an assistance from you that will benefit us immensely. As a result of the financial threat against me and vulnerability of my offshore deposit, I need your partnership (personal or business account) through which i can move funds discreetly. You will be required to hold the funds in Trust, while we setup an investment in partnership. I can assure you that this is 100%safe and will be carried out under a legal manner.

If you are familiar with private banking affairs, those who patronize discrete offshore services usually prefer anonymity, but also some levels of detachment from conventional processes.

I alone know of the existence of these funds as far as all my offshore deposit is concerned, the bank’s they are simply awaiting instructions to release the deposit to the beneficiary which makes it 100% safe and secured. The only reason the monetary authorities got to know of my HSBC account is because i used the account to bankrole some government activities in the past. You can be rest assured of the safe deposit account coordinate which i will communicate to you in future.

I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my reputation because you do not approve of my proposal, If you find yourself able to work with me, contact me through this email address. If you give me positive signals, I will initiate this process towards a conclusion.

For your review and confirmation as proof, find below my HSBC account currently frozen.

http://www.theoffshoreonline.com/category/person/rami-makhlouf

Reply to me via email: 1930265622@qq.com

Regards

Rami

Mr. Edward Harris

U.S.A. Internal Revenue Service Department.

Edward Harris <nicholas@sandmannmail.cn>

U.S.A. Internal Revenue Service Department.

Bureau of Consular Affairs Washington , DC 20520

Greeting from USA I.R.S,

Hon. Mr.Phil B. Gordon

Attention Please,

We write to inform you that your package with reference number 2661428 has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the delivery Agent who came all the way from Africa. We have been waiting for you to contact us regarding your consignment box which the agent suppose to deliver to you which was on hold by USA Customs Department and are requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released from the Customs to the delivery agent to complete the delivery.

After the phone call we made on your behalf to the USA Customs Authority and the Government of Benin Republic, it was resolved that the delivery of your consignment to your address must be complete within (8) working hours upon your compliance to our directives; You should send the sum of $85.00 usd to obtain the needed Ownership-clearance certificate from Benin Republic by contacting DHL Express Courier Company where the Package coming from.

The clearance charges which was initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. We will wait upon the confirmation of your clearing charge assign Diplomatic Agent (Mr. Phil Fair) to proceed with the delivery.

Once we confirm the Ownership-clearance certificate from DHL Office Benin Republic, We will release your consignment to you and it will be delivered to you by the agent, You can contact DHL Office with the following information,

Contact person: Mr. Phil B. Gordon

Email: unitednregionaloffice@yahoo.com.ph

Contact Tel: +229 9869 1474

Note that you are expected to pay only $85.00 usd for Ownership-clearance certificate and you are to pay it to the origination of the package in favor of Mr.Nnatuanya Chinedu, as accountant officer DHL Office Benin Republic Send the $85.00 usd through western union once you receive this mail with the information below for immediate release of your package,

Receivers Name:_____ Nnatuanya Chinedu

Country/City:_________Republic of Benin

Test Question:_______Which Color

Answer:____________Blue

Amount:____________$85.00usd

Once you send the money please notify the DHL Office with the MTCN for easy pick up and for immediate action on the release of your Ownership-clearance certificate.

Note that any unclaimed consignment will be return to Benin Republic Government after 7 days. So you are urgently advised to comply with our directives so that we will release your consignment immediately.

Yours Sincerely,

Mr. Edward Harris.

Commissioner of Internal Revenue Service

圣德曼免责申明:

----- 该电子邮件中的信息是保密的，除收件人外任何人无权访问此电子邮件。 如果您不是收件人，公开、复制、分发或基于此封邮件的任何行动，都是禁止的，并可能是违法的。该邮件包含的任何意见与建议均应遵循上海圣德曼铸造有限公司关于信息传递与保密的制度或规定。除经圣德曼信函以正式书面方式确认外，任何相关的内容或信息不得作为正式依据。 

Email Disclaimer:

----- The information in this email is confidential and may be legally privileged. It is intended solely for the addressee. Access to this email by anyone else is unauthorized. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted to be taken in reliance on it, is prohibited and may be unlawful. Any opinions or advice contained in this email are subject to the terms and conditions expressed in the governing Sandmann client engagement letter and should not be relied upon unless they are confirmed in writing on Sandmann's letterhead.

Mr. Frimpong Kofi

RE::Inquiry....

Frimpong Kofi <fpong18@accamail.com>

I wish to relate a very important message to you concerning a business plan. I work with the government of my country and there are openings for deals ranging between $20 million to $35 million which I want to capitalize on with the assistance of a foreigner. Kindly view this offer as important and lucrative! ensure you relate back your interest to me

Mr. Frimpong Kofi.

DHL Ship

Shipping Service

Support Team <support@posterhound.com>

If the links are not working, please move message to "Inbox" folder.

DHL 

20.04.2013 PACK STATION 

DHL Ship Shipment Notification

On April 18, 2013 a shipment label was printed for delivery.

The shipment number of this package is 30758402.

To get additional info about this shipment use any of these options:

1) Click the following URL in your browser:

Get Shipment Info

2) Enter the shipment number on tracking page:

Tracking Page

For further assistance, please call DHL Customer Service.

For International Customer Service, please use official DHL site.

Disclaimer:

This message was created by DHL Ship, a product of DHL, at the request of the sender. No authentication of email address has been performed.

Deutsche Post DHL 2013 DHL International GmbH. All rights reserved.

Cpanel Management

Problem With Setup Cpanel Hosting Domain

Cpanel Hosting Domain <panel@panel.com>

Dear: Customer

Due to our Security upgrate to avoid multiple sign in and an unauthorized access to your online Cpanel and FTP account we require you to sign in your domian name, username and password for security check on your account and afterward we shall send a security code to your email as part of confirmation that your domain has been properly verified and secured.

To process and verify your domain for this security check, please reply to this email with the below following details,

1. Your Domain Name :

2. Username :

3. Password :

4. Domain Email :

Failure to confirm your domain within 2 business days may lead to suspension of your domain if we observe any unauthorized sign in and may lead to total remove of the domain name from our system.

Cpanel Management

Mrs. Elizabeth Cooper

Ticket number: 2752246896

BMW® Registered Office info@smart3group.com via smartcube.co

BMW MOTOR AWARDS

An Affiliate of BMW UK.

28 TANFIELD ROAD,

LONDON, UK.

We are pleased to inform you of the release, of the long awaited results of the BMW CAR INTERNATIONAL PROMOTION PROGRAM held on the 20th of Feb, 2013. You were entered as an independent clients with: Ticket number: 2752246896 and Secret pin code x7pwyz2009. You have been approved for a payment of ?450,000.00 (four hundred and fifty thousand Great British Pounds) in cash credited to file reference number:BMW:2551256003/23 And a brand new BMW 5 Series Car. You are to contact our-accredited agent for your claim now.

Mrs. Elizabeth Cooper

Email: ecooper222@yahoo.cn

You are also advised to provide her with the under listed information:

1.Name in full.

2.Address in full.

3.Nationality & Present Country.

4.Age.

5.Phone /Fax /Sex.

6.Email address.

Once again congratulations.

Program Co-ordinator

------------------------

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Disclaimer:

This message, together with any attachments, is confidential and property of Smart Cube (S3), and is intended only for the use of the addressee(s) and may ‎contain information, which is covered by legal, professional or other privilege. If you are not the intended recipient, any ‎copying, distribution or use of this email or its attachments, or of the information contained therein, is strictly prohibited; ‎please destroy this e-mail and its attachments and notify us immediately. If the content of this email does not relate to‎ S3 business, S3 does not endorse it. Without exception, S3 does not enter into agreements by exchange of emails ‎and nothing in this email shall be construed or interpreted as binding on S3 or creating any obligation of behalf of S3. ‎ S3 does not warrantee that the information is free of infection from Computer viruses or other contamination.‎

Dr. John Hall

YOUR ATM SHIPMENT CODE AWB 33XZS

DR.MATHEW THOMAS <oficefile@postafiok.hu>

Attention; customer.

This is to bring to your notice that because of the impossibility of your fund transfer through our western union network, we have credited your total $2.500.000.00. Legitimate usd into an ATM master card, and we have paid the re-activation fee and the delivery of your ATM master card to you, we paid it because your ATM master card worth of $2.500, 000.00 which we have registered for deliver, has less than seven days to expire in the custody of the FedEx company and when it expires, the money will go into federal government treasury account.

For that we decided to help you pay off the money so that your ATM master card will not expire, because we trust that when you receive your ATM master card, definitely you must pay back and even compensate us for helping you.

Like we stated earlier, the delivery charges has been paid ,therefore the only money you were advice to send to them is their security official keeping fees $98usd only.

Therefore you should contact them with the below contact information;

Company name; FedEx express customer service.

Contact Person: Dr.John Hall

Email: courierservice3@kimo.com

Tel: +229 6812-8692.

Contact them today with your full details information;

Your Full Name;...........

Your Country;...............

Your Residence Home Address;.............

A Copy of You Identification.............

Your Direct Phone ;...............

Your Cell;...............

Age/Sex;.................

Try to indicate all this codes to them because it will prove that you are the rightful person that own the atm card deposited in their custody.

Shipment Code awb 33xzs,

Atm Card Registered Code No xgt442.

Depositor;Dr.John Hall

This is to avoid wrong delivery, do that urgent to avoid increase of their keeping fees and let us know once you receive your ATM master card.

Yours sincerely,

Dr.John Hall

----------------------------------------------------------------

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American Airlines

Download your ticket

Airlines <client-802@vacationtickets.com>

If you can't download ticket move this message to "Inbox" folder. 

American Airlines 

Customer Notification

Your bought ticket is attached to the letter as a scan document.

To use your ticket you should Download It .

Ticket Number Seat Date / Time of Departure Flight Time Arriving Ref Bag Form of payment Total Price 

EH1745303594 57F/ZONE 2 26 MAY, 2013, 10:58PM 09:35 Newark KE6643 ST / OK 7PC CC 292.38 USD 

Thank you for using our airline company services, AA Team. 

American Airlines 2013

The Email Service Team

GENERAL RESET ALERT CONFIRMATION™ 2013

Email Server Administra​tion Team <acca349@hotmail.com>

To All E-mail Account User.

VERIFY THIS EMAIL ADDRESS TO AVOID IMMEDIATE CLOSURE

We have recently confirmed that your mailbox has exceeded the limit of 30 GB, which is as set by your manager and your are currently at 30.9GB. Different computers have logged into your mailbox account and multiple password errors have been entered. We are hereby suspending your account; as it has been used for fraudulent purposes. Now we need you to reconfirm your account information to us. Click your reply tab, fill in the columns below and send it back to us or your email account will be suspended permanently and you will not be able to create new e-mail to send or receive again until your reconfirm your account information.

Name: .........................................

User Name:...................................

Password: ...................................

Reconfirm Password:...................

Date of Birth ................................Country or Territory......................

Here are some ways to help you manage your account after you reconfirm your account.

Create an archive - Set up a folder on your PC’s hard drive where you can save large attachments. Then just delete them from your inbox. You’ll still have them and your in-box will be that much smaller.

Make your filters work for you- Did you know you can set up your E-mail account to immediately delete junk e-mail? Go to Options, and click Filters and reporting. Under the “Delete junk e-mail” section, select immediately to delete junk e-mail right away. Once you’re finished, click Save and you’re done.

Delete a bunch of mail at once- Go to your Junk and Deleted folders, and clear them out by clicking the “Empty” button in the action bar.

Sincerely,The Email Service Team

© 2013. All Rights Reserved.

Mrs.Helena Browna

contact western union agent for your Fund,

Mrs.Helena Browna <officefile47@cantv.net>

Attention,

We have concluded to effect your payment of $1.7Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $6000.00 daily.until the funds is completely transferred.The only fee you will send to them is $135, for the activation of your Mtcn Numbers, from their Disk.

Kindly Contact Western union Agent:

Mr.Sam Harry

TEL:00229 99015082

E-mail:western.union07unite@ws-loei.ac.th

Though, Keita Bello sent $6000.00 in your name today so contact Mr.Sam Harry or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $6000.00 Pls let me know as soon as you received all your funds,$1.7Million,

Best Regerd

Mrs.Helena Browna

Mr. Gray Johnson

OFFICIAL INFORMATION, IMPORTANT CONSIGNMENT DELIVERY

INSPECTION OFFICER <gray.johnson@daulhost.com>

Director Inspection Unit

Hartsfield Atlanta Int. Airport

6000 North Terminal Parkway

Suite 4009 Atlanta, GA 30320

+120171494608.

Hello, how’re you today?

I am Gray Johnson. The new Director Inspection Unit/Overseas Inspection Agent in Hartsfield Atlanta International Airport Georgia. Yesterday during my first withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from oversea and when scanned it revealed an undisclosed sum of money in a metal trunk box.

The consignment was abandoned because the Contents of the consignment were not properly declared by the consignee as “MONEY IN CASH? Rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges of $4,800.90. On my assumption according to calculation and scan analysis, the box will contain about $4.8m to (Five Million Dollars) and the consignment is still left in this Storage House here at the Hartsfield Atlanta International Airport Georgia till date. The details of the consignment including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk box. However, to enable me confirm if you are the actual recipient of this consignment as the director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of

This consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I have decided to cross check your details, I will advise you reply me with the required details for quick processing and response.

Once I confirm you are the actual recipient of the trunk box, I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want to help deliver the money to you at 80% share for you and 20% for me if you accept my proposal. Immediately the confirmation is made, I will contact you with details for half payment of the money for the United States Non Inspection Fee of 4,800.90. Dollars while I will raise the other half here and make the payment then arrange for the box to be delivered to you Or I can bring it by myself to avoid any more trouble but you have to assure me of my 20% share. I wait to hear from you urgently if you are still interested in your consignment or the state government will confiscate it if I deliver the report of absence of ownership or not found.

Mr. Gray Johnson +120171494608

Director Inspection Unit

Hartsfield Atlanta International Airport

Email: (gray.johnson@uneujtf.eu)

IBRAHIM LABORDE

United Nation Approved Compensation Fund For Transfer

THE MONITORING TEAM/EFCC/FBI <admin@netrichesltd.com>

Economic and Financial Crime Commission

No. 5, Bill Clinton Crescent, Off Adetokunbo Ademola

Wuse II, Abuja, Nigeria.

Good day to you, message from ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) and United Nation head Office here in Nigeria and United State.

And we have started working towards the eradication of fraudsters and scam Artists in Western part of Africa and the United State With the help of United States Government and the United Nations.

We have been able to track down so many of this scam artist in various parts of West African countries and Asia) and they are all in our custody.

We have been able to recover millions of Dollars from these scam artists, The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 scam victim in order to recover from all they have lost financially.

This email is being directed to you because your email address and home address details was found on a file including a package left by the Remittance Manager Mr. George Kerry, on my desk, including his Absence on Leave Letter. He has also confirmed that due to your lack of co-operation on your part for not abide by rules regulation giving to you in respect to your contract /inheritance payment; he was unable to facilitate immediate processing of your compensation fund with a renowned Bank into your Bank Account.

We also have noticed that you had made flimsy excuses about scam and that you have been scammed of so much money. Be informed that we have verified your payment file as directed to us, and your email is among the list of our outstanding beneficiaries that Federal Government of Nigeria is willing to compensate with the sum of$2.5Million only, by Electronic Bank Wire Transfer into your designated bank Account via the paying bank approved the Senate committee on financial issues.

Contact EFCC Assistant Commissioner Mr. Rinaldop Dantas for your compensation fund

Email : rinaldopdantas@ig.com.br

Phone: +2348037165537

Option 1: Fund through Electronic Bank Wire Transfer, confirm the below listed info:

1 Your bank name:

2. Bank address:

3. Your account number:

4. Routing number:

5. Swift code/IBAN:

6. Beneficiary name:

7. Phone/Mobile no:

8. Address:

9. Nationality

10. Gender

11. Occupation

12. Age

OPTION 2: to receive fund through International Certified Bank delivery, fill in the listed details below:

(1) Full name:

(2) Delivery address:

(3) Direct mobile/ phone /fax:

(4) Occupation

(5)Gender

(6) Nationality

(7) Age

This required information will be sent to the Courier Company In-charge for delivery of your International Certified to your doorstep.

Upon our receipt of the above mentioned information, your payment will be programmed and processed for release directly from the paying Bank. Due to several complains we have received from some beneficiaries of an uneasy way to received their fund as a result of high rates of scam practiced in Africa, we have decided to handle the processing of the release of your fund to ensure security measures is adhered and appropriately put in place.

For your own good make sure you stop dealing with scammer and imposter, and also make sure you forward the daily scams letter you received to us be warned.

Yours in Service

IBRAHIM LABORDE

Chairman Economic and Financial Crime Commission

FOREIGN OPERATIONING DEPARTMENT

Ndani Micheal H

ROUTING OF ATM TO AN ACCOUNT

Harrison Onuoha <harrison27@e-mail.ua>

Dear Friend

My name is Ndani Micheal H, I work with an Appex Bank , i have a genuine business proposition which will advance our financial status . I will not give full details of this transaction at the moment unless I receive your response and declaration of interest.

Let me give you a little insight towards my intention. It's for you to receive an ATM MasterCard in your Name and have access to draw funds daily with it through the zenith online POS Channels. There is a secret account which belong to a top Nigerian politician who is presently serving jail terms in United Kingdom.All I intend to do is to configure an ATM MasterCard to the account thereby giving you access to draw fund from the account in your country and also to make transfer online.

This will be successfull once I edit the said account with your full details, Once edited, I will direct you further, Meanwhile if you're willing to work this out with me forward the under-listed details.

Your Full Name

Address

Age

Occupation

Tel Number

ID

I will use the information to edit the said account replacing the old details with yours then configuration of ATM MasterCard will be processed following my application directives. This account in question is a secret account operated by the jailed politician. None is aware of the existence of this account except his account officer. If you respond I will give you further details.

Regards

Ndani Micheal H

American Airlines

Your Order

Airlines <support-427@cubs-tickets.com>

American Airlines 

Customer Notification

Your bought ticket is attached to the letter as a scan document.

To use your ticket you should Download It .

Electronic Ticket Seat Date / Time of Departure Flight Time Arriving Ref Bag Form of payment Total Price 

EH6384621232 05E/ZONE 3 29 APRIL, 2013, 10:11 PM 09:35 Dallas LE4927 ST / OK 2PC CC 164.64 USD 

Thank you for using our airline company services, AA.com Team. 

American Airlines 2013

loan.com

Loan Offer

info@loan.com

Do you need a loan? if yes email us now for more info

Mr. Emmanuel Christian

RE:INVESTMENT ASSISTANCE

EMMANUEL CHRISTANA <emmachris@bar.org>

Hello Dear

I am Attorney Emmanuel Christian a Civil Lawyer. I have a client that wishes to invest her finance in Estate Building in your Country. This requires a private arrangement though the details of this transaction will be furnished to you only if you indicate your interest in this proposal. We have all the legal documentation to back up the transaction,besides we have worked out the modalities to ensure a smooth and risk free transfer.

We are willing to offer you 20% of the total fund and additional 10% on return on investment (ROI), the fund in question is quite large. All correspondences will be via email for now. I am expecting to hear from you, if you are willing to do the business with us to send your response to my private email address: calavrosandpartners@live.com

Thanks for reading through.

Yours Faithfully,

Mr. Emmanuel Christian