Mr. Ben Raymond

from: International Monetary Fund test@mail.madknights.de

reply-to: benraymond1@globomail.com

date: 5 March 2012 09:29

subject: International Monetary Fund

Attn: Beneficiary,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

I am Mr. Ben Raymond.a highly placed official of the International Monetary Fund (IMF).It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies Diplomat(s) across Europe to Africa and Asia London UK, and we have decided to put a STOP to that and that is why I was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGO's, Finance Companies, Banks, Security Companies and Diplomat(s) which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. Your fund will be transferred to you directly from our source with immediate effect and we shall give you further details on how your fund will be released. You can as well call me as soon as you send the e-mail so that you will be given an immediate response.

I hope this is clear. Any action contrary to this instruction is at your own risk.Respond to this e-mail on (benraymond1@globomail.com).

Regards,

Mr. Ben Raymond.

Phone: +234-802-950-8654.

Rev. Alan Payne

from: ALAN PAYNE LOANS host@iyichu.com

reply-to: alanpayneloans99@yahoo.co.jp

date: 5 March 2012 01:14

subject: DO YOU NEED A LOAN??

INTERESTED BORROWER,

I am Rev.Alan Payne (CEO) ALAN LOANS INVESTMENT.I am a private loan lender.I give out secured guarantee loans to Business Men and women and individuals who are in need of a loan.Our main AIM of giving out loan is to help Business Men and women and individuals to achieve their dreams and also solve their immediate needs.

We give out loans via account transfer to whatever country you are. I am not a bank and I do not require much documents if you are interested in getting a loan from my company.

We give out long term loan for five to fifty years maximum with 1% interest rate.Our loans are well insured for maximum security is our priority.

OUR PACKAGES INCLUDE;

* Platinum packaged loan ($30,000,000.00 USD)

* Gold packaged loan ($20,000,000.00 USD)

* Premium packaged loan ($10,000,000.00 USD)

* Large Scale business loan ($1,000,000 USD)

* Mortgage Loan ($500,000.00 USD)

* Small scale business Loan ($200,000.00 USD)

* Home loan ($100,000.00 USD)

* Student Loan ($50,000.00 USD)

* Personal Loan ($40,000.00 USD)

You are required to state the amount that you are in need of so that I will send you the terms and conditions; that is if you are really interested in getting a loan from us. Loans are given out in United States Dollars.

I also render Collateral And Non- Collateral Loans For Your Business Startup. If you are interested,Fill out the application details below so that we can start the processing of your loan sum immediately.

APPLICATION DETAILS

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

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

* Full Contact Address:........

* City/Zip code:...............

* Country:.....................

* Valid Phone No:..............

* Direct cell Number:..........

* Amount needed as Loan:.......

* Type of Loan:................

* Duration Of Loan:............

* Purpose of Loan: ............

* Monthly Income: .............

* Occupation: .................

* Marital Status...............

* Sex:.........................

* Age: ........................

In acknowledgment to these details, I will send you a well calculated Terms and Conditions which will include the agreement.

Furthermore be informed that you will also need a form of Identification which can be either a Driver's License,International Passport or your working Identity card.

Contact us Now

Email:

Telephone Number:

Regards,

ALAN PAYNE(CEO)

ALAN LOAN INVESTMENT Co.

Patricia Jean Rourke

from: Golden 1 credit union patricia_rourke@yahoo.com

reply-to: pat.j.rourke@blumail.org

date: 5 March 2012 05:19

subject: EARN EXTRA INCOME

The Golden 1 Credit Union is the worlds leading financial cooperative and trade union, the fifth largest credit union globally with $6 over billion in assets and more than 600,000 members. We have 84 offices, more than 270 ATM's.

We are working to expand our services to make work faster for our clients and customers.Therefore a new project was set up in your region and we are in need of representatives who will work at their convinience and make an impact in our business while earning extra income for themselves.

This job will be done on a part time basis, working around your schedule by phone and email. New Interested Members in your region will be sent to contact you as a representative of Golden credit Union, you are to process their request and close transaction with these clients, These clients will be directed to you on a weekly basis from our office. You will be paid on a commission basis with a 10% as commissions.

Indicate your interest for more information by sending the following informations below,

Full Name:

Home Address:

City, State, Zip Code:

Phone Number:

Current Occupation:

Age:

Please get back at us as soon as you can with the information requested and we shall then begin the processing of your application and tell you more about the process.

Golden 1 Credit Union

8945 Cal Center Drive.

Sacramento, CA 95826.

Regards

Patricia Jean Rourke

Golden 1 Credit Union

E-mail: pat.j.rourke@blumail.org