Elizabeth Hanks @yahoo

Congratulations you have won ONE MILLION USD from Publishers Clearing House Sweepstakes draw that was held today,do email us back Claims Requirements: Name= Address= Mobile-No= Sex= Occupation= Country= Email us back: pchonlinesweepstake@yahoo.com.tr

from: Elizabeth Hanks <info@mission.com>

date: 29 April 2014 05:17

subject: Congratulations you have won ONE MILLION USD from Publishers Clearing House Sweepstakes draw that was held today,do email us back Claims Requirements: Name= Address= Mobile-No= Sex= Occupation= Country= Email us back: pchonlinesweepstake@yahoo.com.tr

Mr. Harry Ken @yahoo

Attention:Loan Offer

from: Loan Company <info@web.com>

reply-to: loanfirm68@yahoo.com 

date: 27 April 2014 02:24

subject: Attention:Loan Offer

Hello,

I want to Introduce My Company to you,I am Mr.Harry Kean,the Chief Executive Officer (CEO) of Trust Financial Help Loan Company.We are a reputable,legitimate & registered Company. Approved by the American, Spain, India, Australia & England Government,an Affiliate of the American Bureau of money Lenders.We give out Loan to individuals in need of financial assistance at ones convenience with a reasonable interest of 3%. Do you have a bad credit or not and you are in need of money to pay bills,Business Loan,House Loan, Car Loan any kind of Loan you need ? Contact us today.

Mr. Harry Ken.

CEO/Trust Financial Help Loan Company

Email: loanfirm68@yahoo.com

MR. KASSYM-JOMART TOKAYEV @aol / Mr. Hans Bruce @e-mail

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

from: MR. KASSYM-JOMART TOKAYEV <Kamsy5@aol.jp>

reply-to: officeinfo@e-mail.ua

date: 26 April 2014 14:56

subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD

UNITED NATIONS ORGANIZATION

PALAIS DES NATIONS, 1211 GENEVA 10,

39747 Tesoro Ln, Paradise

California 89426

Phone: (334) 245-4237.

Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Wank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD Nor Wire Transfer into your Wank Account.

You are therefore advice to contact:

Mr. Hans Bruce.

Director ATM Payment Department

Email Address: officeinfo@e-mail.ua

Contact him now for the delivery of your ATM Card/Wire Transfer into your Wank Account. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Wank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds through this means you're advised to contact (Mr. Hans Bruce) with the following information as stated below:

1) YOUR FULL NAME:

2) ADDRESS, CITY, STATE AND COUNTRY.

3) PHONE, FAX AND MOBILE

4) COMPANY NAME (IF ANY) POSITION AND ADDRESS

5) BANK DETAILS

6) PROFESSION, AGE AND MARITAL STATUS

7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE.

NOTE: You are advised to furnish Mr. Hans Bruce with your correct and valid details. Also be informed that the amount to be paid to you is £1, 820, 000, 00 GBP. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with MR.HANS BRUCE as directed to avoid further delay.

Congratulations.

MR. KASSYM-JOMART TOKAYEV

DIRECTOR-GENERAL UNITED NATIONS ORGANIZATION

Asma Abdul-Qahhar / baby floyd @centurylink

RE

from: Asma Abdul-Qahhar <babyfloyd7@centurylink.net>
to: info@me.com

date: 25 April 2014 08:34
subject: RE
mailed-by: centurylink.net
Signed by: centurylink.net

I have inheritance for you contact me

VERITAS LTD / ms fay zaab @gmail

Loan Offer

from: VERITAS LTD <test100@gov.et>

reply-to: msfayzaab@gmail.com

date: 24 April 2014 02:26

subject: Loan Offer

Hello

We are a private lender. Contact us for any type of loan, initial capital to Finance the early stage ventures, and expansion of existing businesses investment projects. We can finance more than $100M Worth of Project .

Our Company Offer loans to individuals and companies at interest rate of 3% Per Annual 

If you are interested kindly, complete the borrowers data form

BORROWERS DATA FORM

FULL NAMES:..........

SEX:............

ADDRESS...........

AGE:..............

COUNTRY:...........

OCCUPATION:..............

MOBILE NUMBER:...............

PURPOSE OF LOAN:...............

AMOUNT REQUIRED:.................

LOAN DURATION:....................

VERITAS LENDING FIRM LTD

LONDON UNITED KINGDOM

USPS @wateracademy

Delivery Status Notification

from: Priority Mail <us_82@wateracademy.it>
reply-to: Priority Mail <us_82@wateracademy.it>
date: 23 April 2014 16:26
subject: Delivery Status Notification

USPS .COM

Notification

Our courier couldnt make the delivery of parcel to you at 20th April 2014.
Print label and show it in the nearest post office.

Print a Shipping Label NOW

USPS | Copyright 2014 USPS. All Rights Reserved.

MRS. SARAH LOUIS / sean paul @gmail

Attention:Beneficiary !!!

from: MRS SARAH LOIUS <abuse@inscointernational.com>

reply-to: sean.paul.agent@gmail.com

date: 20 April 2014 19:11

subject: Attention:Beneficiary !!!

Attention:Beneficiary

I have been informed by the CHEVRON/TEXACO COMPANY LTD to anticipate your message as this office has been assigned to handle the payment of your grant donation prize and also to alert you that your previous mail was received here on this office desk and content clearly documented. I would advise you follow the instructions given to you and your Donation parcel will be sent to you fully sealed within the next 24hours. A cheque has been issued in your name and we have concluded the processing of all documents that will facilitate the clearance of the cheque in your Bank.This document includes the following:

Directors Name: MR, MIKE COKER

Company’s Name: CHEVRON/TEXACO COMPANY LTD UK

E-mail: sean.paul.agent@gmail.com

1.DONATION CHEQUE VALUED THE SUM OF US$8,000,000.00. 2. DONATION CERTIFICATE FROM THE CHEVRON/TEXACO EXPLORATION AND PRODUCTION COMPANY LTD (CTEPC). 3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.) 4.LETTER OF AFFIDAVITS FROM THE NIGERIAN HIGH COURT OF JUSTICE, STATING THAT THE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAMME, AND DULY SIGNED BY THE LEGAL ATTORNEY TO THE ECOWAS.

These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Find below our delivery options which you are required to choose the one that is most convenient to you to enable the delivery of your parcel to the address which is sent by you to this office.

I want you to indicate once more your mode of delivery for the purpose of documentation in the ECOWAS HEAD OFFICE.

DHL Cost of delivery

Mailing: US $100.00

Vat: US $10.00

Insurance: US $150.00

Total:260usd.

FEDEX Cost of delivery

Mailing: US $50.00

VAT US $10.00

Insurance: US $150.00

Total:$US210.00.

UPS Cost of delivery

Mailing: US$5.00

VAT US$5.00

Insurance: US$150.00

Total:$US185.00.

All three options are 24hours delivery after shipment.

NB: THE INSURANCE FEE (US$150:00) IS ABSOLUTELY COMPULSORY, AND MUST BE PAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD BE PAID TO THE DELIVERY AGENT THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP).

Due to the diplomatic content of your parcel, it will be illegal to send it without being insured as it will violate the federal delivery rules governing diplomatic parcel delivery. This means payment for the insurance fee must be made before the parcel is sent to avoid risk.

This is because of some bad experience we had in the past.

We can not afford to re-issue your cheque if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory, while the mailing fee should be paid to any of the above listed delivery company you choose at the point of delivery. Your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance.

This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is shipped.

This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly. This is to protect receipients and to avoid misappropriation of funds. fill the information bellow;

1, Full Name...........................

2, Address of Residence:.................

3, country from:..................

4, Telephone Number:..................

5, Occupation...................

6, Age:..................

Kindly respond by sending us back an email immediately you receive this mail.

MRS. SARAH LOUIS.

ECONOMIC COMMUNITY OF WEST AFRICAN STATES

ECOWAS HEAD OFFICE.

Mr. Frank Mario @fastservice

(no subject)

from: FedEx Delivery Service <marjatta.liimatainen@pp8.inet.fi>

reply-to: fdxservice.frank3@fastservice.com

date: 22 April 2014 08:48

mailed-by: pp8.inet.fi

Claim Notification

We the management of FedEx Courier Service here in South Africa hereby uses This medium to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/cheque worth the sum of $500,000.00USD (Five Hundred Thousand United State Dollars only) and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to RECONFIRM to us the following data mention below:

1.Your Name:........

2.Full Address:..............

3.Age:.............

4.Sex:...............

5.Telephone:.........

The above requested information will enable us deliver your parcel correctly without any mistakes on delivery of your parcel.

NOTE : No charges should be made before delivery except the stamp duty fee which is just $53usd. Delivery would be made to your door step as soon as we receive your payment, no problem about the delivery fee because the company has paid for the delivery fee.

Furthermore, you might be asking yourself how come this parcel, Anyway this parcel was brought to our office to be delivered to you by lottery officials.

Note: This fee is not for delivery but for the stamp duty, this company has spent out of its income in the process by recovery back your parcel? so dear customer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left of $53 by your sender before it accumulate a demur-rage after one week only, as you know your parcel is not just an ordinary parcel but with a vital document and we think you understand what we mean by accumulating a demur-rage.

Yours Faithfully

Mr. Frank Mario

+277 993 960 55

The Microsoft account team @hotmail

RE: ACCOUNT ALERT

from: WINDOW LIVE TEAM <heenalee@hotmail.com>

to: Marek Company <heenalee@hotmail.com>

date: 19 April 2014 21:09

subject: RE: ACCOUNT ALERT

mailed-by: hotmail.com

Please verify your account. We've noticed some unusual activity in your Outlook account. To help protect you, we've temporarily blocked your account Please sign in again. To help protect your personal information, we periodically sign you out (for example, after 24 hours or when you sign in to a different account). Copy the link to your browser, and sign in.

http://truyentranhhay.biz/ckeditor/skins/.~/OTAxNDI2/?w=TlRjd056az0mYkdjOVpRPT0=

Thanks,

The Microsoft account team

Toomas Tikk @live

mail

from: Toomas Tikk <Toomas.Tikk@kliinikum.ee>

date: 19 April 2014 11:21

subject: mail

Your email address have won $500,000.00USD five Hundred Thousand Dollars from Google-Gmail/Yahoo & msn lottery promotion 2014- contact the email below for claims -( msngy@live.com )

Mrs Teresa Au @126

(no subject)

from: Mrs Teresa Au karin.palmberg@pp.inet.fi
from:  Mrs Teresa Au <marjatta.liimatainen@pp8.inet.fi>

reply-to: mrs_tere@126.com

date: 14 April 2014 10:46

mailed-by: pp.inet.fi

Hello,

This is the second time i am sending you this mail, Please can you help me re-profile fund? I am Ms Teresa Au, HSBC Hong Kong, head of corporate sustainability Asia pacific region. A sum of (USD$23,200,000.00) (Twenty three million, two Hundred Thousand dollars) Million was deposited by our Late customer who died without declaring any next of kin before his death in 2006.

My suggestion to you is to stand as the next of kin to Fadel Ahmed. We shall share in the ratio of 50% for me, 50% for you. Please contact me via this e- mail: mrs_tere@126.com. Thanks

Regards

Mrs Teresa Au.

John Penrose @yahoo.com / Ms Maria Jonathan

Package delivery

from: Ms Maria Jonathan marinoni.davide@alice.it

reply-to: johhpenrose@yahoo.com

date: 14 April 2014 17:12

subject: Package delivery

mailed-by: alice.it

Hello Dear

You're welcome to TNT Express, delivery at is best i write to inform you that your email has genuinely won you US$10.5m through our Courier ongoing online lottery. Your email was picket along with other 4 (FOUR) lucky winners.

Moreover, every arrangement concerning deliver of the prize has been prepared, to received your shipment please get in touch with our Courier designated to fulfill this delivery.

Here is the info to get in touch with him:

E-mail: (johhpenrose@yahoo.com)

Name: John Penrose

TNT Courier agent

Remember to contact him with the address where to deliver the package including the telephone number to speak with you.

Thanks

Yours Faithfully

Ms Maria Jonathan

MRS. TINA @hotmail.com

L0AN 0FFER

from: Aikho Finance Foundations letras.itapuranuga@ueg.br

reply-to: aikhofi@hotmail.com

to: Recipients <letras.itapuranuga@ueg.br>

date: 16 April 2014 16:11

subject: L0AN 0FFER

mailed-by: ueg.br

HELLO,

ARE YOU IN NEED OF A L0AN? IF YES, WE OFFER L0AN AT A LOW INTEREST RATE OF 3% PER ANNUAL. IF INTERESTED, KINDLY APPLY NOW BY SENDING MAIL TO US WITH SUBJECT I NEED A LOAN. THANKS,

MRS. TINA, (SECRETARY AIKHO FINANCE FOUNDATION)

Qin Yanjun @gmail

Message From Qin

from: Qin Yanjun qinbochin@gmail.com

reply-to: qyanjun16@gmail.com

date: 9 April 2014 06:49

subject: Message From Qin

Good day,

Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature. I cannot imagine the surprise this will bring to you, but please be rest assured is with good faith and intentions from a friend in dare need of your assistance. I am a, staff of Private Wanking Service at the Bank of China (BOC). I am contacting you concerning our customer and, an investment placed under our banks management 5 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In 2005, the subject matter; ref:bb/boc/bank/0012 came to our bank to engage in business discussions with our Private Wanking Services Department. He informed us that he

I encouraged him to consider various growth funds with prime ratings.The favoured route in my advice to customers is to start by assessing data on 6000traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. In mid 2006, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. He directed that I liquidate the funds and had it deposited with a firm. I informed him that the bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for wanking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incidents of 9/11. I contacted my affiliate in and had the funds available. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in a security consultancy firm, the firm is specialist private firm that accepts deposits from high net worth in dividuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash.This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited.

He told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had,this transpired around 9thOctober, 2006. In January last year, we got a call from the security firm informing us that the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private wanking sector I was the only one who knew about the deposit, and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of the bank of china.

Four days later, information started to trickle in, apparently he was dead. A person who suited his description was declared dead of a heart attack in Canne, South of France. We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private wanking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private wanking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous.

This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died intestate. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. The investigation didn't ever yield any result My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, the firm will by the end of this financial year broadcast a request for statements of claim to BOC, failing to receive viable claims they will most probably revert the deposit back to BOC. This will result in the money entering the BOC accounting system and the portfolio will be out of my hands and out of the Private Wanking Services Department. This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the wanking world who finds the internal politics of the banking world aberrational. The world of private wanking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is S$10.370.000deposited, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so.

I alone know of the existence of this deposit for as far as BOC is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family. The investigation has come to an end. My proposal; I am prepared to place you in a position to give instruction for the release of the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line tome and my i could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the customer I will then officially communicate with firm and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from the firm.We canfine-tune this based on our interactions.

I am aware of the consequences of this proposal. I ask that if you find noninterest 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 career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private wanking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once i find myself in total control of my destiny. These chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the centre of relevance in my life. Let's share the blessing.

If you find yourself able to work with me, contact me through this same email account. If you give me positive signals, I will initiate this process towards conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously.Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold.

This is the one truth I have learned from my private wanking clients.Do not betray my confidence. If we can be of one accord, send me your response to enable us commence this line of discussion.

I await your response.

Qin Yanjun

Mr. Brian Molefe @yahoo.co.jp

YOUR FUND FOR IMMEDIATE REMITTANCE !!

from: The Royal Bank of Virginia info@forbes.ge

reply-to: brianmolef@yahoo.co.jp

date: 16 April 2014 05:12

subject: YOUR FUND FOR IMMEDIATE REMITTANCE !!

mailed-by: forbes.ge

The Royal Bank of Virginia

1170 North Military Highway

Norfolk, Virginia 23502

Tel: +1 (781) 399-7504

Fax: +1 (281) 337-5205

Dear Fund Beneficary

STOP ALL FURTHER CONTACT NOW

The Royal Bank of Virginia USA, hereby write to confirm to you that we have received instruction to release your approved fund US$5,000,000.00 to your designated wank account within 48hrs via online wanking wire transfer only. and this is the second time we are notifying you about your over-due funds. sometime ago, In the Memorandum of Understanding (MOU) It was revealed in your file as your name was penciled as the bonafide beneficiary to receive your over-due funds which was brought to our bank from the Financial Services Authority (FSA) In collaboration with US Treasury Department.

We wish to inform you that the World Wank and Financial Services Authority (FSA) finally resolved the issue in Washington, D.C, Capital of United States of America after one week meeting and decided to pay all out-standing funds payment of US$5,000,000.00 (Five Million United States Dollars Only) via swift Online Wanking Smooth Wire Transfer for onwards payment into your account, which the government is incurring deficit and we are indebted to pay all OVER-DUE funds without any further impediment.

It may interest you to know that reports have reached our bank by so many correspondences on the uneasy way which people like you are treated by Various Banks across Europe to Africa, and London. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in The Royal Bank of Virginia. We have verified The Funds Authenticity, and we have been able to confirm that the FUND is 100% LEGAL. And the FUND must be Successfully Confirmed In Your Wank Account via our online wanking smooth wire transfer. Your legally sum of US$5,000.00.00 (Five Million United States Dollars).

You really have to stop dealing with us people that are contacting you and telling you that your fund is with us, it is not in anyway with us, we are only taking advantage of you and we will dry you up until you have nothing. We also authenticate the fact that your entitled amount of US$5,000,000.00 is Safe for Immediate remittance to your own designated wank account via online wanking wire transfer and we shall set up an online account in your name and forward you all the transferring permit and instruction, Note: All necessary official modalities is being finalized in your favor and the Remittance Director of this Wank, shall communicate with you, with Great Success within the Next few hours once you comply fastly with this instruction given in this letter. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our online banking source. I hope this is clear.

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 FULL DETAILS, YOUR FULL NAMES AND TELEPHONE NUMBERS SCAM COPY OF YOUR PASSPORT OR DRIVERS LICENSEE TO THIS OFFICE OF THE ROYAL BANK IMMEDIATELY. AT THE RECEIPT OF YOUR DETAILS, WE WILL NOTARIZE YOUR FILE, CERTIFY YOUR FUND FOR IMMEDIATE REMITTANCE AND SET UP AN ONLINE WANKING ACCOUNT FOR YOU WITHIN 48 HOURS.

IF YOU HAVE ANY QUESTION, PLEASE ASK.

THANK YOU.

Mr. Brian Molefe

Associate Wanking Center Manager

NMLS # 687170

Norfolk, Virginia Banking Center

Macus Donald @gmail

hi

from: Macus Donald museo@ucsc.cl

reply-to: Macus Donald <macus.donald01339@gmail.com>

date: 15 April 2014 14:22

subject: hi

mailed-by: ucsc.cl

My Name is Macus Donald,Please i have no intentions of causing you any pains, I'm seeking your assistance only on humanitarian basis.I want you to assist me ensure that my estate and money is been used for Orphanage Home Project.if you are interested and you need more details contact me on my private E-mail Address: macus.donald01339@gmail.com

La informacion contenida en este correo electronico, asi como en cualquiera de sus adjuntos, es confidencial y esta dirigida exclusivamente a el o los destinatarios indicados. Cualquier uso, reproduccion, divulgacion o distribucion por otras personas distintas de el o los destinatarios esta estrictamente prohibida. Si ha recibido este correo por error, por favor notifiquelo inmediatamente al remitente y borrelo de su sistema sin dejar copia del mismo. La Universidad Catolica de la Santisima Concepcion no acepta responsabilidad alguna por cualquier perdida o dano como consecuencia, directa o indirecta, del uso indebido de este e-mail o de los adjuntos al mismo.

* Caracteres especiales y acentos han sido omitidos de forma voluntaria para compatibilidad de los sistemas.

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

La UCSC se compromete con el ahorro energetico y ambiental. Antes de imprimir este correo, piense si es realmente necesario hacerlo.

The information contained in this e-mail message may be privileged, confidential and protected from disclosure. If you are not the intended recipient, any further disclosure or use, dissemination, distribution or copying of this message or any attachment is strictly prohibited. If you think you have received this e-mail message in error, please E-mail the sender and delete the e-mail. The Universidad Catolica de la Santisima Concepcion is not liable for any loss or damage resulting from illegal use of this E-mail or any attachment.

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

The UCSC is committed to energy saving and environmental. Before printing this email, consider whether it is really necessary.

Mr Paul Johnson @gmail

Second Will Notification

from: Mr Paul Jonhson seguridad@plastiempaques.com.ec

reply-to: Mr Paul Jonhson <johnsonmrpaul@gmail.com>

date: 11 April 2014 10:49

subject: Second Will Notification

mailed-by: plastiempaques.com.ec

--

Greeting

The purpose of this message is to notify you again that you were listed as a beneficiary to a total sum of [Twelve Million British Pounds] in the codicil and last testament of the deceased [name now withheld since this is our second attempt to reach you.

However all legal papers to claim this funds will be processed in your name on your acceptance. Therefore we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file all necessary documents at the probate registry for this claim.

Please indicate your interest immediately for us to proceed and I shall feed you with full details on the procedure upon receipt of your reply towards this notice.

Yours faithful

Mr Paul Johnson

John Penrose @yahoo / Rose Enya

Package delivery

from: Rose Enya simonepicotto@alice.it

reply-to: johhpenrose@yahoo.com

date: 14 April 2014 17:12

subject: Package delivery

mailed-by: alice.it

Hello Dear

You're welcome to TNT Express, delivery at is best i write to inform you that your email has genuinely won you US$10.5m through our Courier ongoing online lottery. Your email was picket along with other 4 (FOUR) lucky winners.

Moreover, every arrangement concerning deliver of the prize has been prepared, to received your shipment please get in touch with our Courier designated to fulfill this delivery.

Here is the info to get in touch with him:

E-mail: (johhpenrose@yahoo.com)

Name: John Penrose

TNT Courier agent

Remember to contact him with the address where to deliver the package including the telephone number to speak with you.

Thanks

Yours Faithfully

Rose Enya

Chales Lawson @icjpublishers

Call for Paper

from: icjssh@interlinkcontinentaljournals.org

to: icjssh@interlinkcontinentaljournals.org

date: 14 April 2014 16:53

subject: Call for Paper

Signed by: interlinkcontinentaljournals.org

Introducing Interlink Continental Journal of Social Science and Humanities (ICJSSH)

Dear Colleague,

The Interlink Continental Journal of Social Science and Humanities (ICJSSH) is an international open access and multidisciplinary peer-reviewed journal that publishes monthly by Transcontinental Publishers http://icjpublishers.org/icjssh/index.php

The journal includes a wide range of fields in its discipline to create a platform for the authors to make their contribution towards the journal with the ultimate aim of expanding knowledge of the subject.

Interlink Continental Journal of Social Science and Humanities (ICJSSH) will cover all areas of the subject. The journal welcomes the submission of manuscripts that meet the general criteria of significance and scientific excellence, and will publish:

? Original articles in basic and applied research

? Case reports/ Case studies

? Short communication

? Critical reviews, surveys, opinions, commentaries and essays

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

Interlink Continental Journal of Social Science and Humanities (ICJSSH) is an Open Access Journal

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

The advantages to you of publishing in Interlink Continental Journal of Social Science and Humanities (ICJSSH)

? Full open access: where researchers and readers have free and limited access to the full text of our quality articles without subscription or price barriers

? Publishing decision within Two (2) weeks of submission

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

? Frequent updates on your paper?s status

? Friendly responsive staff

Interlink Interlink Continental Journal of Social Science and Humanities (ICJSSH) is also seeking for energetic, qualified and high profile researchers to join its editorial team as editors, subeditors or reviewers. Kindly attach and send your resume to:icjssh@icjpublishers.org, submit.icjssh@icjpublishers.org or icjssh@interlinkcontinentaljournals.org

We welcome all your submissions.

I hope you will consider where researchers and readers have free and limited access to the full text of our quality articles without subscription or price barriers? for your next submission.

Thanks for your understanding.

Looking forward to hearing from you.

Best regards,

Chales Lawson

Editorial officer,

Interlink Continental Journal of Social Science and Humanities (ICJSSH)

E-mail: icjssh@icjpublishers.org, submit.icjssh@icjpublishers.org and icjssh@interlinkcontinentaljournals.org

http://icjpublishers.org/icjssh/index.php

MR MARCEL A BOISARD @hotmail / MR SCOTT PETERS @yahoo

RE. Confirm Your Payment With United Nations 511

from: MR. MARCEL A.BOISARD MRMARCELABOISARD@hotmail.com

reply-to: petersscott1114@yahoo.es

to: notice@citi.com

date: 13 April 2014 08:00

subject: RE. Confirm Your Payment With United Nations 511

Our Ref: CITI/BKL/STB

Your Ref:

WORLD WANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated wank account.. Now your new Payment, United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No:0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72 hrs.

As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR SCOTT PETERS on his contact information, Direct Telephone Number: +447053853320 or Mobile Number: +447011148272, Email:scottpeters8990@yahoo.es for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.

1) YOUR FULL NAME:

2) ADDRESS, CITY, STATE AND COUNTRY.

3) PHONE, FAX AND MOBILE

4) COMPANY NAME (IF ANY) POSITION AND ADDRESS

5) BANK DETAILS, BANK NAME ACCOUNT NO, ROUTING NO, /SWIFT CODE AND BANK ADDRESS.

6) PROFESSION, AGE AND MARITAL STATUS MARRIED

7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ADVICE TO SEND YOU FULL WANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR WANKING INFORMATION NOW.

CONTACT CODE (511)

OFFICER: MR SCOTT PETERS.

POSITION: DIRECTOR, INTL, REMITTANCE CITIBANK LONDON.

Mobile Number: +447011148272

Telephone No +447053853320.

Fax Number: +44 (0)20 3004 1523,

EMAIL:scottpeters8990@yahoo.es

MR. MARCEL A.BOISARD.

(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT).

Dr. Dianne Iwamoto @sausd / Barr. Grace Robert @gmail

SORRY FOR THE DELAY

from: Iwamoto, Dianne Dianne.Iwamoto@sausd.us

to: "Iwanne@sausd.org" <Iwanne@sausd.org>

date: 13 April 2014 23:25

subject: SORRY FOR THE DELAY

mailed-by: SAUSD.US

Hello and how are your doing, hope you are okay. i have ordered my Barrister to authorize the transfer of $480,000:00USD (your 25% of the total Money) to your account with immediate effect. i am really very sorry for the delay. i have been out of the Country preparing for our upcoming summit Meeting and i would not be back in the next 3 months. Please accept my sincere apology and contact her with your account details so that she can instruct the account officer.

her contact : Barr. Grace Robert 

gracerobert.associate@gmail.com

Thanks and Best Regard

Dr. Iwamoto Dianne

Sir David Wilson @aol

Loan Service At Rate of 3% Interest Rate.

from: UNIVERSAL CREDIT & LOAN universalcredit@gci.net

reply-to: universalc2@aol.com

date: 13 April 2014 23:21

subject: Loan Service At Rate of 3% Interest Rate.

UNIVERSAL CREDIT & LOAN

FRANCOSTRAAT 40,

3067DV,LAIDEN.

CARDIFF UK

Good day!

We are loan lenders from Universal Credit & Loan Dept UK, we give out loan at percent interest rate ranging from $20,000 USD. We give out loan for Mortgage, individuals, firms, companies, industries etc. Any interested person should Contact us now, for further details.

Details Require below

1.FULL NAMES:

2.ADDRESS:

3.SEX:

4.DATE OF BIRTH:

5.MARITAL STATUS:

6.OCCUPATION:

7.SSN:

8.E-MAIL ADDRESS:

9.TELEPHONE NUMBER:

10.CITY:

11.STATE:

12.COUNTRY:

13.AMONUT REQUED:

14.DURATION OF LOAN:

Sincerely,

Sir David Wilson

Vincent Odipo @myway

CHARITY.

from: Vincent 12vic_odipo@live.com

reply-to: vic0023_odipo@hotmail.com

date: 12 April 2014 23:10

subject: CHARITY.

-- 

Dear Friend,

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 caring for my health.

I have a substantial amount to be shared to charity for a compensation of 40% 0f the total amount.

If you are intrested,Kindly send me your full credentials to my private email: vic1238@myway.com

God Bless You

Mrs.Anne Sedes @ymail

Dear Beneficiary,

from: Anne Sedes anne_sedes01@yahoo.co.jp

reply-to: Anne Sedes <annesedes@ymail.com>

date: 11 April 2014 20:04

subject: Dear Beneficiary,

mailed-by: yahoo.co.jp

Signed by: yahoo.co.jp

Dear Beneficiary,

This is to inform you that we have received order from the office of the presidency and Ministry of Finance Ivory Coast after the war in 2011 to all our contractors that contracted here in 2005 on till now 2014 at our COCOA FARM to remit your payment of US$15,500.000.00 into your bank account immediately without any further delay.

According to our president and 2014 wanking rules and regulations, they have instructed us to investigate before the final payment to any of your bank account to avoid wrung transfer. Because we have Two Mode of Payment (1) wank to wank Transfer

(2) delivery through diplomat to your country. 

Kindly provide us with the below information for immediate remittance payment into your designated account.

1) YOUR FULL NAME.

2) TELEPHONE & FAX NUMBER.

3) OCCUPATION AND ADDRESS.

4) PROFESSION, AGE, SEX AND MARITAL STATUS.

5) BANKING INFORMATION

As soon as we receive your information we will proceed and transfer your balance into your bank account, all transfer confirmation slip will be forwarded to you for your easy Confirmation with your bank.

Regards 

Mrs.Anne.Sedes.D

Manager Director

(Ministry of Finance IVORY COAST)

Prof.Wang @vip.126 / Prof.CHENG

{Apr.11,2014 / 1:59} ICASSR Call-for-Papers: Shanghai, China [Prof.CHENG]

from: Prof.Wang service05@vip.126.com

date: 11 April 2014 03:58

subject: {Apr.11,2014 / 1:59} ICASSR Call-for-Papers: Shanghai, China [Prof.CHENG]

mailed-by: vip.126.com

Dear Author:

=======================================================================

2014 2nd International Conference on Applied Social Science Research (ICASSR 2014)

http://www.icassr-conf.org/

Shanghai, China, July 10-11, 2014

=======================================================================

Paper publication

2014 2nd International Conference on Applied Social Science Research (ICASSR 2014) will be held in Shanghai, China during July 10-11, 2014.

The objective of ICASSR 2014 is to provide a platform for researchers, engineers, academicians as well as industrial professionals from all over the world to present their research results and development activities in Management, Business, Education, Economy, Culture, Politics and Social Science.

ICASSR 2014 ONLY accepts unpublished research papers. Submitted conference papers will be reviewed by technical committees of the Conference. All accepted papers will be published 0n Advances in Intelligent Systems Research (ISSN: 1951-6851) by Atlantis Press, and be online available in full text via the publication platform, then be indexed in Thomson ISI (CPCI-SSH, ISSHP, Web of Science), Google Scholar and CNKI.

Important Dates

Paper submission due: May 25, 2014

Acceptance notification: June 5, 2014

Paper Submission

Submission Method: http://www.icassr-conf.org/show.asp?id=8

Or you can submit your paper toicassr2014@163.com directly.

Topics

Session 1: Social Science and Society

Session 2: Economics

Session 3: Business and Management

Session 4: Education

Session 5: Psychology

Other related issues

Contact us

Email: icassr2014@163.com

Tel: +86-10-66172718

■

(上海) [5月25日截稿]2014年第二届应用社会科学研究国际学术会议(ICASSR 2014)

投稿范围：管理学、经济学、社会学、教育学等人文社会科学及其相关交叉学科领域。

大会接收的文章由Atlantis Press期刊Advances in Intelligent Systems Research (ISSN: 1951-6851)出版，并将被Web of Science CPCI-SSH (ISSHP)检索。

第一届会议已在3个月内100%检索。

会议网站：http://www.icassr-conf.org/

咨询电话：010-66172718

联系邮件：icassr2014@163.com

■

Mr.James N.Kojo @gmail

THANK YOU

from: Mr.James.Kojo michele.hook@btinternet.com

reply-to: mrjamesnn02@gmail.com

date: 11 April 2014 04:31

subject: THANK YOU

Signed by: btinternet.com

Dear Friend,

I am the manager of Barclays Bank of Ghana Ltd in Tema branch,I discovered this money Five million, Five hundred and Forty thousand united state dollars (USD$5,540.000.00) On the course of the last year 2013 business financial report.I have packaged this transaction in a way that it will be of mutual benefit to us.

As the regional manager (Tema branch) it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year and I have placed this funds on what we call Escrow Call Account with no beneficiary.

As an officer of this wank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your wank account and get 35% of the total funds as commission.

This business will be a wank-to-wank transfer.All I need from you is to stand claim as the original depositor of these funds who made the deposit in my branch so that my head office will order the transfer to your designated wank account.

If you accept to work with me on trust I will appreciate it very so much. Mean while email me with the above email address so that we can go over the details.

Thanks for your co-operation and I wait to hear from you soon.

Sincerely Yours,

Mr.James N.Kojo.

Mr. Yomi Yoda @rediffmail @gmail

Dear Friend

from: Yomi Yoda yomiyoda4@gmail.com

reply-to: Yomi Yoda <yomiyoda4@gmail.com>

date: 9 April 2014 20:30

subject: Dear Friend

Exxon Mobil House Ermyn Way Leatherhead Surrey, KT22 8UX. Dear Friend I am Mr. Yomi Yoda, representing the operation and corporate affairs in contract related matters of Exxon Mobil in London(http://www.exxonmobil.com). Exxon Mobil is one of the World Largest oil producing and Management Company with over 1.2 Trillion pounds Capital contract Investment. As a senior operational and corporate affairs representative of Exxon Mobil that handle contract related matters, I successfully over invoiced a contract few years back which is not known by anybody and, I need your full cooperation and partnership to re-profile this contract funds amounting to 10.5M.Euro to your name as the contractor that executed this contract in Asia few years ago. The fund will be paid to you through a Bank transfer where it is presently deposited, as soon as the filing and documentation process is concluded in your name because the contract was executed by Exxon Mobil United Kingdom in Asia. Most important, you will be required to fill your data's stated below to enable me arrange legal documents that will proof you as a sole contractor with EXXON MOBIL: (1). Stand as the beneficiary / contractor with Exxon Mobil to receive the funds as I will present you before the firm with legal documents. (2). Receive the funds into a business/personal bank account in your country. (3). At the completion of this transaction, the sharing rates shall be 60% for me, 40% for you. (4) Full Names; (5) Contact Address: (6) Direct Telephone No: (7) Occupation: (8) Age and Marital Status: Note: Do not contact my office number or company email for security reasons. Get back to me as soonas possible For more details about the funds. Best Regards. Mr. Yomi Yoda, E-mail yomiyoda@rediffmail.com Operation and Corporate Affairs Officer Exxon Mobil London.

Brown Smith @gmail

(no subject)

from: Healy, Carol CMHEALY@carrollk12.org

date: 8 April 2014 12:10

mailed-by: carrollk12.org

Business and Personal Loan for 3% email us shortly on Name ...................Brown Smith.

Email:.................. Brownguaranteeloans@gmail.com

Mrs.GRACE MIKE / Mr.Michael david @yandex

Attn My Dear

from: IMF REP.OF BENIN varbero@alice.it

reply-to: uba2015@yandex.com

date: 7 April 2014 16:35

subject: Attn My Dear

mailed-by: alice.it

I have deposited your funds today (ATM CARD )Office and we agreed up that the transfer of your $3.5M USD compensation fund will take off today.So contact (UBA Bank) office with your full info:

(1) Full names:------------

(2) Phone line:--------------

(3) Country of origin:------------

(4) Age:---------------

(5) Occupation:--------------

(6) Home address:-----------

Contact Mr.Michael daivd

Tel: (+229-98951663

Email:(bank.uba2014@yandex.com)

Thank you,

Mrs.GRACE MIKE

IMF REP.OF BENIN

Agent John Edward @superposta

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

from: Agent John Edward Brsjoy@aol.jp

reply-to: agntjohnedward66@superposta.com

date: 7 April 2014 07:09

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

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).

Mrs.Sandra Fernando / Mr.Macaulay Spencer @workmail

Compensation Payment

from: Mrs.Sandra Fernando sandra@mail.com

reply-to: compensation_office@workmail.co.za

date: 5 April 2014 04:15

subject: Compensation Payment

Hello

It's been a very long time i heard from you,am presently in Ghana now,to make sure your parcel gets to you without undergoing any stress.

What is going on ?? you were suppose to send the remaining 150$ been the security keeping fee of your package,while it was in the couriers custody,and i did not hear from you again,right now,i have registered your parcel with Imperial Express Courier and your parcel is in cape coast,Ghana, ,but you need to send the 150$,before your tracking details can be sent to you,please re-confirmation your delivery details below.

1.Full name:

2.Delivery address:

3.Phone number:

4.Occupation:

So my friend,that is the only way forward,in which your parcel,can get across to you.

you are to forward your delivery information to the delivery agent with the below details;

COurier Name: Imperial Express Courier

Contact Person: Mr.Macaulay Spencer

Company Email: compensation_office@workmail.co.za

Tel: +233243684368

Secondly,you are to send the $150 to him been the security keeping fee of your parcel while it was in the courier's custody for security.

N.B: Your Parcel contains an ATM CARD worth $5.2 million,which your daily limit to withdraw is $5,000 only,and your atm card pin number is (64547)

And hope you are aware that your funds,is coming from the Ministry of Finance here in Ghana and the United nations,to help compensate those who have already been scammed,so that is why i am contacting you.

I will await your swift response.

Regards

Mrs.Sandra Fernando

Arizona Scammer @horizon-turquoise

Ship Notification ID#EN210083007D

from: Postal Service status_21@horizon-turquoise.info
reply-to: Postal Service <status_21@horizon-turquoise.info>
date: 5 April 2014 14:13
subject: Ship Notification ID#EN210083007D

USPS .COM

Notification

Our courier couldnt make the delivery of parcel to you at 31th March.
Print label and show it in the nearest post office.

Print a Shipping Label NOW

USPS | Copyright 2014 USPS. All Rights Reserved.

Mr Marsha Wells @aim / Dr Jose Soto @aim

Ref No: 01,05,10,14, 23,29,01,3

from: Mr Marsha Wells financetrust@aim.com

reply-to: pepocolttery@aim.com

date: 4 April 2014 06:38

subject: Ref No: 01,05,10,14, 23,29,01,3

THE ATTACHED FILE IS THE LETTER OF YOUR WINNING

Mr. Serge Zabo @yahoo

Your First Payment MTCN: 0411122698 (Available for pick up by receiver)

from: Western Union® fit@richmond.com.tw

reply-to: wuofficial@yahoo.co.jp 

date: 4 April 2014 02:41

subject: Your First Payment MTCN: 0411122698 (Available for pick up by receiver)

WESTERN UNION MONEY TRANSFER®

INSTALMENTAL PAYMENT OFFICE

Website: www.westernunion.com

Email: wuofficial@yahoo.co.jp

Payment officer: Mr. Serge Zabo

Tel/Fax: +234-1-2207784

WESTERN UNION INSTALMENT PAYMENT ONLY.

Attn: Beneficiary,

We write to inform you officially that the Board of Director of the Debt Reconciliation Center,Inconjuction with the Federal Republic of Nigeria,Federal Ministry of Finance Nigeria, Western union Agent Akpakpa with the UK LOTTERY ORGANIZATION has approved the payment sum of US$500,000,00(FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) as a DEPT RECONCILIATION PAYMENT, for your Winning funds with Compensation Head office, deposited by the Uk Lottery Organisation for payment to you as the Winning owner/Beneficiary of the amount US$500,000.00.

After the Law Enforcement judgement between the UK LOTTERY ORGANIZATION Agent Mr. Goldman Smith and Compensation finance head office, The meeting held on the 17TH of March, 2014,with the aformentioned office and wanks, the Concluded arrangement has appointed our office (Western Union Money Transfer) to pay your unpaid Winning fund through western union electronic system for your easy pickup and to avoid further unforeseen delay that could make your fund not to get to you in a timely manner.

The Management of the UK LOTTERY ORGANISATION HEAD BRANCH here in West Africa have submitted your name, city and country information’s to our office for endorsement & daily activation of your payment which has been programmed to be transfered under instalment at rate of $5,500.00 daily as Western Union laws here does not allow transferring funds above $5.500.00 at once from this country to another, but will be sending under instalment of $5,500.00 daily till the amount is completely paid. In other words. We have today transferred your first instalment payment available for your pickup at any western union office nearest to you, but still on hold due to the unpaid endorsement & daily activation file fee amount of $150.00 you supposed to pay before you can pickup your first installment today.

You will pickup the bellow instalment at any western union office nearest to you with bellow information's as soon as you send the $150 endorsement & daily activation file fee. Immediately the Activation is made, You can track and trace your first instalment payment online at https://wumt.westernunion.com/asp/orderstatus.asp?country=global OR Call Western Union tracking number 1-800-325-6000 for avaiable fund verification purpose.

Payment information

Money Transfer Control Number (M.T.C.N): 0411122698

Senders First Name: William

Senders Last Name: Lovill (To track and verify the Mtcn Visit: https://wumt.westernunion.com/asp/orderstatus.asp?country=global

Text Question: Sport?

Answer: Golf

Amount Programmed: $5,000.00

NOTE: YOU CAN NOT PICKUP YOUR FIRST INSTALLMENT PAYMENT, UNTIL YOU MEET UP WITH THE ACTIVATION CHARGES OF $150.00

To Avoid any atom of mistake, you are hereby required to reconfirm your payment receiver's name and address to avoid any mistake of payment activation during activation process of your payment as soon as the daily endoursement charges is paid.

Reconfirm the information as given to you below.

Receiver's Name:

Receiver's address:

Receiver's Tel. Number :

Please note that the receiver's information is very vital to us as the activation of your daily instalment will be directing to your receiver's name and address.

The endorsement & daily activation file fee of $150 will be sending to our office here in care to ............ through any western union nearest to you:

Cashier/Receiver's Name: JUDDY NDIANA

City & Country: Lagos,Nigeria

Amount: $150

Text Question: Good ?

Answer: God.

As soon as you send the fee, send us the transfer Mtcn to help us proceed with immediate transfer release of your instalment payment.

Once your payment is confirmed, we shall proceed with the activation of your payment for available pickup in your Name/country/Address.

Notice: This payment was approved by the federal ministry of finances Abuja, Nigeria to beneficiary only.

We anticipate your kind co-operation.

Thanks For Using Western Union Office

Sincerely Regards,

Mr. Serge Zabo.

+234-7037133389

Payment Department

Western Union Office Inconjuction with Federal Ministry of Finance