Bank of America Security Team

from: Alertonlinebanking@ealerts.bankofamerica.com

date: 31 January 2012 03:32

subject: Bank of America Alert: Important Message About Your Account

Our Valued Customer,

Your account has been locked out for the security of your online access. To unlock your account,

you need to re-update details on our records

Verification Update

Thank you for helping us to protect you.

Bank of America Security Team

Hotmail Account Support

from: Windows Live Team muliapn@hotmail.com

to: Windows Live Team <muliapn@hotmail.com>

date: 30 January 2012 21:30

subject: closing your account...

Dear Hotmail Subscriber,

Virus Notification

A DGTFX Virus has been detected in your Windows Live Account. Your email account has to be upgraded to our new Secured with NORTON SECURITY anti-virus 2012 version to prevent damages to our web mail log and to your important files. If you still have the interest of proceeding your Windows Live Account with us kindly re-confirm your account by filling the space below after clicking the reply button.

* User name : ...............................................................................................

* Password :...............................................................................................

* Date of Birth:..............................................................................................

* Country Or Territory: .................................................................................

* Your alternative email address if any............................................................

* Password....................................................................................................

Note that your password will be encrypted with 1024-bit RSA keys for your password safety.

All HOTMAIL User Should Reply Now !!!Failure to do this will immediately render your Web-email address deactivated from our database.

Thank you for your co-operation.

Warning Code :ID67565434

HOTMAIL Account Support.

Copyright ©2012

Mrs. Julian Edgar

from: Mrs. Julian Edgar mrs.julian-edga@live.com

reply-to: mrs.julian-edgar@live.com

date: 29 January 2012 04:09

subject: Contact Dr. Arnold Eze Immediately FROM DHL Delivery Company Urgent For Your package.

Good day,

I have been waiting for you since to come down here and pick your Bank Draft but did not hear from you since that time. I went to the bank to confirm whether the draft is getting close to expire and the director of the bank told me that before the draft will get to your address that it will expire. Then I told him to help me and cash the cashier bank draft of $1,7 million to cash payment.

However, I have successfully cashed the draft and packaged it in a box and have registered it in the DHL COURIER COMPANY here in Nigeria because I will traveling to UK, on a one Month conference meeting and will not come back till next month end. Note, this funds was approved by my boss , to you.

You have to contact the DHL COURIER COMPANY to know when they will deliver your package to your address. I have paid for the delivering charges and insurance fees. The only money you have to send to them is their security keeping fee which i do not when you will contact them. Don't be deceived by any body.

HERE IS DHL COURIER COMPANY CONTACT ADDRESS BELOW/

DR ARNOLD EZE

Telephon( +234-8136-027-098)

E-mail:dhl.courier.company.delivery@skymail.mn

Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX. This is the information they need from you.

1. YOUR FULL NAME.

2. YOUR HOME ADDRESS.

3. YOUR CURRENT MOBILE NUMBER.

Try to contact DHL COURIER COMPANY as soon as possible to avoid increasing the security keeping fees. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivery. Note; I didn't tell the DHL COURIER COMPANY that it's money inside the box, I registered it as a package of a Stationary and other personal valuables. This is to avoid delaying or any upfront problem during the delivery, So do not let them to know that the package contents money inside until you have received it in your house address ok.

Do let me know as soon as you received your package. You will get in touch with me through e-mail as my phone is no longer available now that I am out from our country. Contact me by email ok.

Thanks and Remain Blessed.

Mrs. Julian Edgar

John Paynter

from: John Paynter fern2@fernchambe.com

reply-to: jpohn@pacificjewel.net

date: 29 January 2012 01:29

subject: Unclaimed Assets

Dear Prospective Partner,

I am John Paynter Non-Executive Director and Member of Audit Committee Standard Chartered. I wish to present you to my bank as the beneficiary to the fund deposited by my deceased customer. 

Please visit http://news.bbc.co.uk/2/hi/business/7785193.stm for more details. 

I can present you to my bank as the beneficiary to this fund. The legal Affidavits that will testify that you as the beneficiary will be secured by me in your acceptance to co-operate with me and facilitate this deal. Everything will be done legally to ensure the rights to the funds are transferred to you. Your role will be to:

[1]. Act as the original beneficiary of the funds.

[2]. Receive the funds into a business/private bank account.

[3]. Value of funds: £6,600,000.00 Six Million, Six Hundred Thousand Great Britain Pounds Sterling.

If you agree to partner with me, I will compensate you with 40% of the total sum. Should you prefer I re-contact you with more express facts, you can send me your:

[1] Official Full Names:

[2] Company or Personal profile:

[3] Daytime Telephone No:

Yours faithfully,

Mr John Paynter

Mr. Martins Cole

from: Mr. Martins Cole. Raufareg1@w6l99gfjm.homepage.t-online.de
reply-to: martins.cole71@yahoo.com.ph
date: 28 January 2012 11:33
subject: Reason And Remedy
mailed-by: w6l99gfjm.homepage.t-online.de


Sir,
Kindly to read the through the attached mail for more information
Regards,
Mr. Martins Cole.

—•—

From: GI-Finance (Group) UK (Customer Relations) 

Address: London W1B 4NB, UK. 

FILE REF. # GIR/975310/OX1/11

TRANS CODE: 000550911/LIOYDS-UK/11

AMOUNT: US$5,600,000.00 DOLLARS

Sir, 

Sorry, we were unable to obtain clearance for the transfer of your fund from the UK financial Services. 

Reason And Remedy: 

Due to the controversies in several attempts made by your numerous representatives on bank to bank wire transfer of your fund in to your designated account instructions were strictly placed on the following payment option. 

ATM CARD PAYMENT. In this case, the above indicated total fund will be loaded in an approved ATM Card in your favor for a maximum withdrawal of US$5,000 dollars every day. 

Having confirmed this amount in a sundry account with the Intercontinental bank, we ought to process the above payment option following the United Kingdom financial procedure for proper accountability. 

Finally, you are required to provide us with your residential or mailing address and direct contact numbers while, your urgent response is highly needed, as your fund may be referred to the treasury after the specified given period. 

Regards, 

Mr. Martins Cole.

Foreign operations

Tel: 44 7924545313.

Mrs. Safia Farkash Gahdafi

from: SAFIA FARKASH GADHAFI manager@proc.vasko.ru

reply-to: safiafgahdafi@hotmail.com

date: 27 January 2012 19:37

subject: ATTN: PLEASE READ THIS CAREFULLY

Hello,

I am Mrs.Safia Farkash Gahdafi the wife of the late Libyan Leader Colonel Muammar Gahdafi. Following the recent rebellion in my country and the brutal death of my husband on the 20 Oct 2011, I have been thrown into a state of utter confusion, frustration and hopelessness; I have been subjected to physical and psychological torture by the security agents in Algeria where we seek refuge at present.

My son was killed by the rebels for an offense he did not commit. As a widow that is so traumatized, I have lost confidence with anybody within the country. You must have heard over the media reports and the internet on the recovery of various huge sums of money deposited by my husband in different security firms abroad, some companies willingly give up their secrets and disclosed our money confidently lodged there or many outright blackmail. In fact the total sum discovered by the Government so far is in the tune of $900 Million Dollars. And they are not relenting to make me poor for life; I got your contact email address through my research and out of desperation decided to reach you through this medium. I will give you more information as to this regard as soon as you reply. I repose great confidence in you hence my approach to you due to security network placed on my day to day affairs I cannot afford to visit the embassy so that is why I decided to contact you and I hope you will not betray my confidenc

I shall be grateful if you could receive this fund into your account for safe keeping. This arrangement is known to you and me alone. I am seriously considering relocating to your country once the fund is transferred to you. I will be willing to offer you 30% of the total fund if only you will receive this fund and keep it for us.

Please note that honesty is the watch word in this transaction. I will require your full names and address and telephone so that we can commence communication immediately and I will give you a more detailed picture of things. In case you don’t accept please do not let me out to the security as I am giving you this information in total trust and confidence .I will greatly appreciate if you accept my proposal in good faith.

I appreciate your timely suggestion and interest over this matter

Best Regards

Mrs.Safia Farkash Gahdafi

safiafgahdafi@hotmail.com

Mrs. Linda Makhado

from: Ministry of Foreign Affairs (RSA) info@montecz.com

reply-to: wumt@qip.ru

date: 27 January 2012 12:43

subject: Re : In Response To Your Email , 10/01/2012

mailed-by: montecz.com

ATTN: Sir / Madam ,

After receiving several reports from the Internet Crime Complaint Center (IC3) that you have been scammed by fraudsters from Africa especially from Nigeria; we have decided to contact you and Just in case you don't know the (IC3), the Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C) to serve as a means to receive Internet related criminal complaints and to further research, develop, and refer the criminal complaints to federal, state, local, or international law enforcement and regulatory agencies for any investigation they deem to be appropriate. Their website is http://www.ic3.gov

In response to the report, we have concluded our investigation and we have agreed to reimburse you with the sum of Two Hundred and fifty thousand United states dollar only (US$250,000) via Western Union Money Transfer agent location office in Cape Town,South Africa,which we have made necessary and sufficient arrangements for you to be compensated.

Send the details below to the Western Union agent office via their email address stated below and they shall endeavor to transfer your fund within 48 hours of your response.

Name:...

Address:...

Telephone:...

Government Accredited Licensed Claim Agent.

Western Union Information and Payment Bureau.

Email : wumtoffices@postafiok.hu

Tele/FAX : +27727529100

Please do not respond to emails which asks you to send your username and password for any reason as these are means of hacking into your email account to steal from you.

And also take note that we have never held any scam victims compensation program in the AU region. This is the First-Of-Its-Kind so Do not be deceived!

Yours sincerely,

Mrs. Linda Makhado (Public Relations Officer)

Oversea Communication Department (SARB)

Ministry of Foreign Affairs (RSA), South Africa.

Mr. Vincent Cheng

from: Mr. Vincent Cheng choi info@yahoo.com

reply-to: choi_chu19@yahoo.co.jp

date: 26 January 2012 23:43

Good Day,

I have a business proposal of USD $22,500,000.00 only for you to transact with me from my bank to your country. All confirmable documents to back up the claims will be made available to you prior to your acceptance.

Reply to address:choi_chu19@yahoo.co.jp and I will let you know what is required of you.

Best Regards,

Mr. Vincent Cheng

Mr. Rolando Biscocho Castillo

from: Mr. Rolando Biscocho Castillo jpactiveweb1@yahoo.co.jp

reply-to: jpactiveweb@yahoo.co.jp

date: 26 January 2012 02:38

subject: Investment funds of $8,500,000.00

Good Day,

I have a business proposal of USD $8,500,000.00 only for you to transact with me from my bank to your country. All confirmable documents to back up the claims will be made available to you prior to your acceptance. Reply if you are interested so that we can commence the transation which will take less than 5 days.

Best Regards,

Mr. Rolando Biscocho Castillo.

Investment consultant,

UBS Investment Bank, Philippines

Mrs Eli E Frank

from: Annie Arnold anarnold@graceland.edu
date: 25 January 2012 19:55
subject: Contact me via email: elifrank9@hotmail.com


I am Mrs Eli.E.Frank,A devoted Servant of God. I have a foundation/Estate uncompleted {valued at 2,142,728.00 US Dollars} and need you to help me finish it because of my health,everything is available Contact me via email: elifrank9@hotmail.com<mailto:elifrank9@hotmail.com>

Mrs. Kanayo Marathon

from: KanayoMarathon@wc61909bk.homepage.t-online.de

reply-to: kanayomarathon100@rediffmail.com

date: 25 January 2012 13:35

subject: ARE YOU GODLY,

mailed-by: wc61909bk.homepage.t-online.de 

My name is Mrs. Kanayo Marathon; I am suffering from a cancerous ailment.

Please read the attached message and reply back

Sincerely,

Mrs. Kanayo Marathon

-›-

I am aware that this is not a conventional way to establish a relationship of trust, and I apologize for this unsolicited mail to you but, as you read you will realize the need for my action.

My name is Mrs. Kanayo Marathon; I am suffering from a cancerous ailment. When my late husband was alive he deposited the sum of $1.5M. (One Million Five Hundred Thousand Dollars which were derived from his vast estates and investment in capital market with his bank here in Ghana

I have decided to donate this fund to you and want you to use this gift which comes from my husband’s effort, to fund the up keep of the less privileged and persons who prove to be genuinely handicapped financially. As a reward for the effort you will be putting into this, 30% of the funds would be given to you as compensation.

Please contact me on this email,
(kanayomarathon200@rediffmail.com)
for further information. Note down, Please incase you did not get me through email due to network problem, kindly call me through this number: +233 245711512. my secretary will attend to you.

Sincerely,

Mrs. Kanayo Marathon

CNN AWARD

from: CNN AWARD projur@ufac.br
reply-to: CNN AWARD <claimcnn2011@msn.com>
to: info@cnnwinner.co.uk
date: 24 January 2012 21:56
subject: CNN 2012 WINNER.
mailed-by ufac.br

Your E-MAIL ADDRESS WON 1,000,000.00 GBP IN 2012 CNN Award Promotion. For claims process, send(Full Name,Mobile Number) to us.