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.

Alphonso Godfrey Kofi

from: Alphonso Godfrey Kofi agodfreykofi@rediffmail.com

reply-to: agodfreykofi@rediffmail.com

date: 24 January 2012 06:46

subject: Re: I await for your reply..

Hello Friend

The sum of US$85.9million was concealed in a 5 Trunk Boxes and deposited with a Private Security Company in the Republic of Ghana by a Top Government Official (Name Withheld) and hereinafter seeks your Partnership for the evacuation of these Cash Funds out of the Country for intelligent Safekeeping.

The person in question is a Presidential Aspirant for the 2012 Presidential Election in the Republic of Ghana. Your reward for participating in this risk free Business Deal will be 50% of the aforementioned Funds only if interested, ready and willing to fly to Ghana to stand as the Owner cum Beneficiary of the said amount before the Security Company for possible claiming. should be interested Send your Private Telephone Numbers for discussion of this offer in full details.

Thank you.

Yours Respectfully,

Alphonso Godfrey Kofi

Republic of Ghana

Mrs Pamela Johnson

from: Pamela Johnson Esq CPRK4@aol.com
reply-to: barr.pamelachembers@skymail.mn
date: 23 January 2012 17:47
subject: Compliments Of The Season
mailed-by: aol.com
Signed by: mx.aol.com

Dear: Friend, 

I am Barrister {Mrs} Pamela Johnson, Barrister and solicitor at law here in England United Kingdom. I got your contact online in search of a good and honest person whom I can trust and work with . 

I am the personal attorney/sole executor to the late Mr.Robert who died in a car crash with his immediate family in East London on the 5Th of November 2007 and Left behind a large deposit of money in a bank here in the England United Kingdom valued at (Two Million Four Thousand Pounds). 

The bank/finance company has contacted me, as his attorney to provide his Next of kin or the fund will be declear as an unclaimed fund,but all effort to get any of his relatives proved abortive hence I decided to contact you because I don't want the bank to declear the fund as an unclaimed fund. 

I seek your consent to present you as the next of kin of the deceased since you have the same last name,giving you the advantage so that the proceeds of this account can be paid to you and then both of us can share the money, 50% to me, 40% to you and 10% setaside in case we incur any expenses while the transaction last. 

Note that this transaction is legitmate and 100% risky free,with the legal back up from me as Barrister and solicitor at law here in England United Kingdom. Please get back to me if you are interested in this projec for more and further details. 

Looking forward to hearing from you. 

Regards. 

Barrister {Mrs} Pamela Johnson

Mr. Steve Tan

from: STEVE TAN info@unitednations.org

reply-to: bkstevetan2009@yahoo.com.cn

date: 4 January 2012 14:37

subject: CONFIDENTIAL COURIER PAYMENT/WIRE TRANSFER

UNITED NATIONS FUND MANAGEMENT AND PAYMENT BUREAU

EUROPE AND ASIA PAYMENT UNIT

3 Whitehall Court London SW1A 2EL

United Kingdom

Private Email:bkstevetan2009@yahoo.com.cn

Private contact Cell Number: +447924545470

CONFIDENTIAL COURIER PAYMENT

I am Mr.Steve Tan of World Fund Discovery Management And Payment Bureau Europe and Asia Department.

I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in London.

This is to inform you about our plan to send your fund to you via cash delivery system, or via T/T is all about your choice

This system will be easier for you and for us. We are going to send your overdue part payment of US$8.3 Million to you via courier service. I have secured every needed document to cover this fund.

Note: This fund is coming in 2 security proof boxes which are sealed with Synthetic nylon seal and padded with machine.

I will use my position as The Director of WORLD FUND MANAGEMENT AND PAYMENT BUREAU, to release this fund to you. The boxes are coming with a Courier agent who will deliver them to you at your home address.  All you need to do now is to send to me as this confidential transaction only between both of us for our both mutual benefit .

1. Your full name

2. Your full house address

3. Your contact phone numbers.

Note: The Agent does not know the contents in these boxes, the content was declared to him as Sensitive Photographic Film Materials.

I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignments to enable you access them as soon as they are delivered to you.

Best Regards,

Mr.Steve Tan,

THE DIRECTOR UNITED NATIONS FUND MANAGEMENT AND PAYMENT BUREAU

EUROPE /ASIA Europe/ Asia

bkstevetan2009@yahoo.com.cn

Mr Todd Sloane — pch2012@free.bb

from: Publishers Clearing House out@fin.net
reply-to: pch2012@free.bb
date: 22 January 2012 11:00
subject: Pch Winning No:7495683

Email winner of $1,000,000.00 in the recent Publishers Clearing House, Please reply to collect winning, Send your contact Details to pch2012@free.bb Mr Todd Sloane for verification.

Mr Charles Brown

from: Google 12th Anniversary. shulinli@anet.net.tw
reply-to: inqecom011@asus.hk
date: 20 January 2012 15:50
subject: ( Re: Google Giving away Cashouts.)

Google 12th Anniversary Presentation Centre,

Africa branch office.

Lagos, 25530. Nigeria.

Your email address has been selected as one of the lucky winners in the second batch of the on going Google 11 Anniversary Award as organized by Google Asia branch office in Bangkok, Thailand. Therefore, you have been awarded the sum of Five Hundred Thousand United states Dollars ($500,000.00USD) only.

Email account holders who receive this notification are hereby advised not to neglect this alert, because this is their chance to be part of the favor.

This promotion was set-up to encourage the active usage of the Internet Google Chrome®. Hence we do believe that with your winning prize, you will continue to be active and patronage to the Internet Google Chrome®.

Your winnings can be access by the issuement of an Atm card.

Award Reference code:GOOGLE568A009

File number:G245

Atm Code : ATM822

To claim your winning prize kindly contact Llodys Bank Africa which has been mandated to give you cash outs with below details ASAP:

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

Mr Charles Brown

inqecom011@asus.hk

Telephone: +2347032256732

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

(1) Your Full Names:

(2) Your Tel/Mobile Number:

(3) Your Nationality:

(4) Current Country:

(5) Your contact Address:

(6) Occupation:

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

Once again: CONGRATULATIONS!!!

Regards,

Google Management.

Africa, Branch,

Nigeria,Africa.

Barrister Fong Chong

from: Barrister Fong Chong barristerfongchongconsultant@yahoo.co.jp

reply-to: barristerfongchongconsultant@yahoo.co.jp

date: 19 January 2012 05:25

subject: Business Proposal!!!

Good-Day Friend,

I need your assistance in transferring a deceased client fund of $10.6M USD out of my Bank here in Malaysia. If interested reply to my personal email barristerfongchongconsultant@yahoo.co.jp for more details.

Sincerely,

Mr. Fong Chong

David Cameron

Subject: Your ref:...Date: 17/01/2012

From: "PRIME MINISTER'S OFFICE" <glaciologia@ana.gob.pe>

Date: Wed, January 18, 2012 8:24 am

To: undisclosed-recipients:;

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

PRIME MINISTER'S OFFICE

TREASURY AND MINISTER FOR THE CIVIL SERVICE,

LONDON, UNITED KINGDOM.

Our ref: ATM/13470/IDR

Your ref:...Date: 17/01/2012

IMMEDIATE PAYMENT NOTIFICATION

I am The Rt Hon David Cameron MP,Prime Minister, First Lord of the Treasury and Minister for the Civil Service British Government. This letter is to officially inform you that (ATM Card Number 5454 7168 0041 0640) has been accredited with your favor. Your Personal Identification Number is 1090.The

VISA Card Value is £2,000,000.00(Two Million, Great British Pounds Sterling).

This office will send to you an Visa Card/ATM CARD that you will use to withdraw your funds in any ATM MACHINE CENTER or Visa card outlet in the world with a maximum of £5000 GBP daily.Further more,You will be required to re-confirm the following information to enable;The Rt Hon William Hague MP First Secretary of State for British Foreign and Commonwealth Affairs. begin in processing of your ATM Card.

(1)Full names: (2)Address: (3)Country: (4)Nationality: (5)Phone #: (6)Age: (7)Occupation: (8) Post Codes

Rt Hon William Hague MP.

First Secretary of State for Foreign and Commonwealth Affairs

Email: fcoaffairs@live.co.uk

Tel: +44 (0) 740 525 5449

TAKE NOTICE: That you are warned to stop further communications with any other person(s) or office(s) different from the staff of the State for Foreign and Commonwealth Affairs to avoid hitches in receiving your payment.

Regards,

Rt Hon David Cameron MP

Prime Minister

Mrs.Patricia Obeirne Butler

Dear Beloveth,

Goodday to you and it is good to write you this mail with all sincerity,i am sorry to disturb you but i just felt deeply in my heart that you are that individual that i have been looking for and so i can contact you for a blessing that you are about to receive through this and also share with other destitute individuals that need it ,my name is Mrs.Patricia Obeirne Butler the wife of late Mr.Butler who was a merchant in Hong Kong and Switzerland.I have been diagnosed with Esophageal cancer .It has defile all forms of medical treatment, 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 late husband business.Though me and my late husband was very rich,we were never Generous, I was always hostile to people and only focused on our 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 property and assets to my immediate and extended family members as well as a few close friends.I want God to be merciful to me and accept my soul 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. I want to believe that you will be capable of handling this task for me.I will wait to hear from you to know if you are capable of doing this favour for me,May peace be with both of us as you decide to do this for me .I will wait for your urgent response

Warmest Regards,

Mrs.Paricia

PayPal

Identity Issue #4453.3324.11 Secure Transaction

Please complete the attached form to verify your Profile information and restore your account access.

Personal Information Profile

Make sure you enter the information accurately, and according to the formats required.

Fill in all the required fields.

Dear customer,

As part of our efforts to provide a safe and secure environment for the online community, we regularly screen account activity. Our review of your account has identified an issue regarding its safe use. We have placed a restriction on your account as a precaution. 

To lift the restriction we will require some further information from you.

If, once we review your further information and we're confident that the use of your account does not present a safety risk to our service and customers, we'll be happy to reinstate your account.

We have sent you an attachment which contains all the necessary steps in order to restore your account access. Download and open it in your browser. After we have gathered the necessary information, you will regain full access to your account.

We thank you for your prompt attention to this matter.

Very sincerely,
PayPal Review Department

Mrs. Rahina Musa Azmi

CIMB GROUP OFFICE

ADDRESS: 945 JALAN PARRY

98000 MIRI SARAWAK MALAYSIA.

From: Mrs. Rahina Musa Azmi, I'm working with the head of International remittance department CIMB BANK Malaysia; I got your contact from global worldwide research, as l need a foreign business partner. To execute a DEAL of (19, 000,000.00 US Dollars) with me. it has already arranged but i am looking for a foreigner who will be Capable to handle it with me.

If you are capable please update me immediately, I will introduce you to my bank as the relative to the late customer who deposited the fund in our Bank, and the fund will be transfer to you in your country, this our customer dead with his family. i will send you the information of this our late customer that will make you understand this business, no risk involved. As all the legal documents to transfer the fund to you will be in your name. And them we will discus what will be your percentage. This business will be executed under a legitimate arrangement with me from the Bank.

I will appreciate you’re immediately respond to my personal Email:

rahinaazmin@hotmail.com 

Yours Sincerely, 

Mrs. Rahina Musa Azmi.