Scam Watch

Thursday, 11 April 2013

American Airlines

Your order has been completed

Airlines manager-711@kentuckytickets.com via plesk1.dotcommkt.com

American Airlines

Customer Notification

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

To use your ticket you should Download It .

Ticket Number Seat Date / Time of Departure Flight Time Arriving Ref Bag Form of payment Total Price
EH1296829967 75A/ZONE 1 24 APRIL, 2013, 10:25 PM 09:35 Aurora KE6755 ST / OK 6PC CC 289.89 USD

Thank you for using our airline company services, AA.com Team.
American Airlines 2013

JPMorgan Chase Bank

You Have Received QuickPay Money.

Chase QuickPay Team <team@team.com>

Money has been sent to you through Chase QuickPaySM. You don't need to be a Chase customer to get the money; all you need is an email address and a U.S. bank account.

Amount: $835.00 (USD)

Message: Rents/Payments

Chase Customers and Chase QuickPay users Click "Accept Money" or log on to our secure site at http://chase.com/gp or we'll cancel the transaction. If you don't see this payment after logging on, make sure your email address is listed as one of your Chase QuickPay email addresses.

Not a Chase customer?

For more information and to learn how to accept this payment, go to http://chase.com/gp

E-mail Security Information

If you would like to learn more about e-mail security or want to report suspicious e-mail, review our online security practices.

Your personal information is protected by advanced technology. For more detailed security information, view our Online Privacy Policy. To request in writing: Chase Privacy Operations, 451 Florida Street, Fourth Floor, LA2-

9376, Baton Rouge, LA 70801.

JPMorgan Chase Bank, N.A. Member FDIC

Aminu Jindu

R"E

Aminu Jindu <jindu_aminu@yahoo.com.ph>

Attn:

I t w a s R e s o l v e d a n d A g r e e d t h a t y o u r i n h e r i t a n c e / C o n t r a c t Fund would be released on a special method of payment which tag Name Reads SWIFT CREDIT CARD worth $10 MILLION US-DOLLARS.SEND YOUR NAME,

1. FULL NAME

2. RESIDENTIAL ADDRESS

3. AGE

4. OCCUPATION

5. DIRECT TELEPHONE NUMBER.

6. YOUR NEXT OF KIN

TO CLAIM YOUR FUND. Call Me On 234-809-857-5394

Thanks Waiting For Your Reply Soon.

Aminu Jindu

Tel:234-809-857-5394

Wednesday, 10 April 2013

American Airlines

Your order #ID2999 is processed

Airlines <service-362@chargerstickets.com>

American Airlines

Customer Notification

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

To use your ticket you should Download It .

Electronic Ticket Seat Date / Time of Departure Flight Time Arriving Ref Bag Form of payment Total Price
EH3495916375 79F/ZONE 2 25 APRIL, 2013, 10:56AM 09:35 Miami OE2382 ST / OK 1PC CC 395.80 USD

Thank you for using our airline company services, AA.com Team.
American Airlines 2013

American Airlines

Your order # NR7027 has been completed

Airlines <support-639@ticketschannel.com>

American Airlines

Customer Notification

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

To use your ticket you should Download It .

E-ticket Number Seat Date / Time of Departure Flight Time Arriving Ref Bag Form of payment Total Price

EH1212148874 77F/ZONE 1 29 APRIL, 2013, 10:38PM 09:35 Lexington LE8888 ST / OK 3PC CC 398.36 USD

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

American Airlines 2013

DR BOPHA MUKET

YOUR FUND HAS BEEN DISCOVERED

muketbopha@mail.com <muketbopha@mail.com>

UNITED NATIONS ECONOMICS AND SOCIAL COUNCIL

INTERNATIONAL FUND PROTECTION AGENCY

1775 K ST NW 400 LONDON D C 20006-1500

UNITED KINGDOM

Dearest,

We have been instructed by the general secretary of the united nations and the governor of the monetary unit,to investigate the long delay on your fund during our investigation we discovered with dismay the delay was due to the corrupt officials of the bank who are trying to divert your funds into your private account.

To forestall this,security for your fund and others was organised and form of your personal identity number id,we have now nominated a bank of intergrity and fast service as your paying bank is now only going to use online under our scrutiny.We will monitor every stage of the release of your payment ourself until it gets to you.

We shall issue the bank on your behalf an irrevocable payment guarrantee as soon as your respond to our email,the total fund has been transfered to the paying bank and the total payment will be released to you by a carefully nominated bank which we shall communicate to you in our next email.

Send us the following details

1.Your full name

2.Current Address

3.Your age

4.occupation.

Thanks

Lee Kie

(Manager International payment centre)

UNITED.KINGDOM

DR BOPHA MUKET

Tuesday, 9 April 2013

Mr. Mark Birchfield

Once again stop contacting those people.

Mr. Mark Birchfield <info@admin.org>

Dear Friend,

I am Mr. Mark Birchfield. I am a US citizen and i am 34 years Old. I reside here in Tampa, Florida and i am thinking of relocating since I am now rich.

I am one of those that took part in the United Nations Compensation program in Nigeria many years ago and they refused to pay me. I had paid over $20,000 while in the US, trying to get my payment but all was to no avail.

So I decided to travel down to Nigeria with all my compensation documents and I was directed to meet Mr. Tosin Jaob, who is the member of COMPENSATION PROGRAM COMMITTEE, and i contacted him and he explained everything to me.

He said who ever is contacting us through emails are fake. He also took me to the paying bank (UNION BANK PLC) for the claim of my compensation payment.

Right now, i am the happiest man on earth because I have received my compensation funds of $5,000,000.00 more over, Mr. Tosin Jaob showed me the full information of those that are yet to receive their payments and i saw your email as one of the beneficiaries who have not yet received the payment under CASE FILE 54AC003 and that is why I decided to email you to stop dealing with those people. They are not with your fund, they are only making money off you.

Therefore, i would advise you to contact Mr. Tosin Jaob for assistance and inform him that your CASE FILE is 54AC003. Contact her directly via the information below.

UNITED NATIONS COMPENSATION AWARD PROGRAM

Name : Mr. Tosin Jaob

Email: mrtosinjacob@gmx.com

Phone: +234-708-489-3187.

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them because it is not with them. They are only taking advantage of you and they will dry you up until you have nothing.

The only money i paid after i met Mr. Tosin Jaob was just the bank transfer charges, which is only normal and legitimate as it is in all banks in the world. So please take note of that. Mr. Tosin Jaob shall ensure that you deal directly with the bank (UNION BANK PLC).

Once again stop contacting those people. I advise that you contact Mr. Tosin Jaob so that he can help you in the collection of your transfer payment instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank you and be blessed.

Mr. Mark Birchfield

Mrs. Veronica Jean

western union office payment

Mrs. Veronica Jean <officefille@cantv.net>

Attn

This is very urgent Our Operation manager has sent your first payment of $5000.00 to you. Here is what we needed from you to complete the transfer, You’re Name, Your Address ID CARD COPY and Your Telephone Number: Noted That Only Fee Request from You Is for Reactivate Transfer Files Sum Of $270 Only, No More Fee again after that.

Western Union Agent: Mrs. Larissa Ndubisi

Direct phone line is: +229-99883009

E-mail ::(westernunionmoneytransfer23@yahoo.co.uk )

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

Sender Name: ANI MIKE

Receiver Name: In Ur Name

MTCN: 0569397621

Question= What Color

Answer= White

Amount Sent: $5000.00

Best Regards,

Mrs. Veronica Jean

Manager Moshe Estrada

Shipping Info

Manager Moshe Estrada <client@clickpostal.com>

FedEx

Tracking ID: 8503-19409929

Date: Monday, 1 April 2013, 11:05 AM

Dear Client,

Your parcel has arrived at April 4.Courier was unable to deliver the parcel to you at 4 April 05:48 PM.

To receive your parcel, please, print this receipt and go to the nearest office.

Print Receipt

Best Regards, The FedEx Team.

FedEx 1995-2013

Monday, 8 April 2013

Rosa Elias

Your e-mail address has won you US$2,500,000.00 online

ROSA ELIAS <RELIAS@suplacorp.com.pe>

Dear Sir,

Are you the owner of this e-mail address? if yes, then congratulations!

We are happy to inform you that the result of the long awaited British international online lottery draws released this morning, shows that your e-mail address attached with free ticket number APP23656675471 and Lucky Number: MX014926583, was selected as one of the lucky international winners.

Consequently, you are entitled to a lump sum payout of US$2,500,000.00, being the prize money for winners in the international category.

To collect your US$2,500,000.00 prize money, kindly contact our Payment Manager, Mrs.Mary Thatcher with the below details sent along with your official names, country,address, sex, age, tel#, occupation, ticket and Lucky Number by email to: thatchermar@yahoo.co.jp

Name: Mrs.Mary Thatcher

Email: thatchermar@yahoo.co.jp

Tel:+4470142473

Once again Congratulations!

Yours sincerely,

Rosa Elias

Notification Officer.

Sister Christa Davina

Thank you and God Bless

davina <davina@comfsm.fm>

Greetings.

I am personally honoured, in my role as an ambassador for Disabilities and Carers, to discuss issues of great importance with you and particularly people with disability, their families and communities. There is nothing wrong with progressing disability inclusive development in the communities.

My name is Christa Davina a Native of Rome and a widow. Married to Late Doctor Zakaria Ghazi, am formerly a Muslim and later Converted into Christianity after the death of my husband and my only son during the war in Baghdad-Iraq when i discovered that i have LEUKEMIA (BLOOD CANCER), because i got to know that wealth without Christ is vanity upon vanity.

I believe that in our unique Christianity way, we are people with traditional values that recognise sharing, caring and loving each other, families, friends, the elderly and those members of our society that are deprived, disabled and denied. They desire to have the same opportunities as everyone else to living fulfilling and productive lives. With the release of the first ever World Report on Disability in 2011 i came to know that 15% of the global population has disability, 80% of whom live in developing countries.

A sizeable population you and i cannot ignore and who in most part live in poverty and haven‘t had the chance to go to school, to work, to attend church or cultural activities, or even to have the chance to vote in national elections. The reality of this situation demands our collective action now more than ever as ultimately success will be judged by the real differences we make in the lives of people with disabilities.

It now brings me great pleasure to donate some money in your care for Christianity Evangelism and support for the disabilities, orphanages and Charity homes around your Community, for if you have to die says the Lord, keep faith and I will give you the crown of life. May God be glorified as we work together towards the vision and ensure that disability can live the life they choose to lead.

God Bless,

Sister Christa Davina

Dr Jesse Radojevic

Greetings

Simon Williams <biblioteca.fecs@luz.edu.ve>

I am Dr Jesse Radojevic from Malaysia. some years back i made some investment in the United states and Canada through an investment agent and it has yielded some interest. I have asked that the proceeds of the investment be transferred to me so i could inject the funds into the family business here in Malaysia and take good care of my Health.

But i was told by my contact, that due to the prevalent economic meltdown they have a new policy not to transfer funds out of North America for now. So i was told to provide somebody to receive the money on my behalf and and make and onward transfer to me since my present health condition will not permit me to travel long distance for now as advised by my doctor.

PLEASE NOTE, I AM NOT ASKING ANY MONEY FROM YOU NEITHER AM I ASKING YOU TO SPEND A CENT FROM YOUR POCKET TO GET THIS DONE. ALSO I WANT YOU TO KNOW THAT YOUR ARE NOT DOING THIS FOR NOTHING, 12% OF THE TOTAL MONEY WILL BE FOR YOUR ASSISTANCE.

Let me know if you can handle this so that i forward you the information of the contact so that you make arrangement on how to receive the funds.

Regards,

Dr Jesse Radojevic.

185 Jalan Ampang, 50450 Kuala Lumpur, Malaysia.

Tel: +60108670741

Manager Rohan Cervantes

Order Detail

Manager Rohan Cervantes <client@e-postalserviceonline.us>

FedEx

Tracking ID: 1290-27518830

Date: Monday, 1 April 2013, 11:05 AM

Dear Client,

Your parcel has arrived at April 4.Courier was unable to deliver the parcel to you at 4 April 05:48 PM.

To receive your parcel, please, print this receipt and go to the nearest office.

Print Receipt

Best Regards, The FedEx Team.

FedEx 1995-2013

Manager Jayden Hodge

Shipping Service

Manager Jayden Hodge <client@postaltracking.com>

FedEx

Tracking ID: 7811-53024800

Date: Monday, 1 April 2013, 11:05 AM

Dear Client,

Your parcel has arrived at April 4.Courier was unable to deliver the parcel to you at 4 April 05:48 PM.

To receive your parcel, please, print this receipt and go to the nearest office.

Print Receipt

Best Regards, The FedEx Team.

FedEx 1995-2013

Sunday, 7 April 2013

Mrs.Rose Jacques

Re:3/04/2013

Mrs.Rose Jacques <ho_account.mizan@nrgroup-bd.com>

Dear friend,

As you read this I do not want you to feel sorry for me because I believe every one will die someday, my name is Mrs.Rose Jacques, a merchant in London.I have been diagnosed with esophageal cancer and have been in the hospital for a very long time after all forms of medical treatment with no success,now I have just few weeks to live according to the medical experts. I have not particularly lived my life well as I never really cared for anyone (not even myself) but my business and wealth only.

Though am rich but not generous, I was hostile to people and only focused on my business as that was the only thing I cared for, but now I regret all this because I just find out there is more to life than just wanting to have or make all the money in the world. I have willed and shared most of my properties and assets to my immediate and extended family and a charity organization in England, I want God to be merciful to me and save my soul.

I got your contact on my personal computer after praying this morning and have decided to give out my last money for a humanitarian work, as I will not know what is going to happen to it if I die in few coming weeks according to the medical experts My dear I do not want you to feel sorry for me but pray for my soul, I want this to be my last good deeds on earth before Gods call. I once asked members of my family to close one of my accounts and distribute the money to charity organizations but they refused and kept the money to themselves and for that I do not trust them anymore as they seem not to be ok with all I have left for them. I want to give you this 15.5 Million Pounds (15,500,000.00), you will have to withdraw the money on my behalf and distribute some amount to the poor or charity organizations in your country and use the rest for your own personal welfare and always pray for my soul. I will send you my picture as soon as I hear back from you.

Reply as soon as possible and call me if you can, so I will hear your voice,I will send you my picture and other information you will need.

My regards and love to you and your family.

Mrs.Rose Jacques

Mr. Paul Williams / Shylock Dickson — fdservice00@yahoo.de

I have registered your ATM CARD of $1.5 with FEDEX Express Courier Company

Mr.Paul Willaim <officefile1211@cantv.net>

Attn,

I have registered your ATM CARD of $1.5 with FEDEX Express Courier Company with registration code of ( Shipment Code awb 33xzs,

Atm Card Registered Code No xgt442.

Security Code sctc/2001dhx/567/;

Transaction Code 233/cstc/101/33028/;

Certificate Deposit code; sctc/bun/xxiv/-78/01). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:

Courier Office:

Name of Dir: Shylock Dickson

E-mail:( fdservice00@yahoo.de )

Tel:+229 98 77 5962

I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.

Best Regards,

Mr.Paul Williams

Saturday, 6 April 2013

Morino Lee

PROFITABLE BUSINESS TRANSACTION

MORINO LEE <morinolee1@yahoo.co.uk>

Dear Sir/Madam,

I am Morino Lee, a Solicitor at Law in Madrid Spain. The nature of my services covers individuals,corporate bodies and institutions. I also represent Government Departments as an External Solicitor.

Prior to my explaining further, I must first make an apology for this unsolicited mail to you. I am conscious that this is certainly not a predictable way of approach to foster a relationship of trust but it is because of the circumstances and urgency required in this claim.

Meanwhile I got your contact through your countries public record while searching for a last name that tally?s with my late client,s name whence I decided to contact you for a business that will be beneficial to both of us at the end of it.

I am the personal attorney to late Mr Williams Margales, a business magnate who worked with an indigenous company here in Spain. Mr Williams Margales died on July 25,2000 in a plane crash along with his wife(Maryln)and James(son)Amanda(Daugther). Visit this site.

http://news.bbc.co.uk/1/hi/world/europe/905308.stm

Before the catastrophe, He deposited One Trunk Box/Diplomatic Personal Treasure, containing the sum of (?17,500,000.00) (SEVENTEEN MILLION,FIVE HUNDRED THOUSAND EUROS ONLY) with a private Security Company here in Spain, for security and personal reasons he did not disclose the exact content of the deposited diplomatic box to the SAFE HOUSE.

As the personal attorney/trustee to my late client, the security company has mandated me to present a member of his family (heir/inheritor) to make Claims or the vault will be confiscated and taken to the Bureau of Diplomatic Security as unclaimed. After every exhaustive efforts of search for a direct family member of my late client proves abortive, I have been given another ultimatum to look for any of his business associate/partner to come for the claim of this consignment/trunk box or have the Vault liquidated and made unserviceable in accordance with existing laws.

Against this backdrop, my suggestion to you is that I will like to present you as my late client`s next of kin/business associate. I know you may not in anyway related to what we are talking about but having having in possession of every document related to this deposit coupled with the modalities I have in place, be rest assured that if you follow my instruction and directives strictly (The rule of laws) and capitalizing of some judicial loop holes, the vault will be release to us. Mind you that this transaction is 100% risk free, there is no atom of risk connected to this because I have worked out all modalities to complete the operation effectively.

Once the consignment (vault) is released to you, we shall divide the content in the ratio of 50/ 50% .Note, all legal documents to back up your claim as my client's business partner will be provided by me. I will be obliged to give you further information you may need to know as soon as i receive a positive response from you. Feel free to contact me through my Email: leemorino@gmail.com

Please be kind to get back to me even when you are not willing to collaborate with me so that I can further my search for another partner.

I wait to hear from you.

Regards,

Morino Lee.

Manager Joseph Delacruz

Shipping Detail

Manager Joseph Delacruz <manager@postalit.com>

FedEx

Tracking ID: 9499-82516202

Date: Monday, 1 April 2013, 11:05 AM

Dear Client,

Your parcel has arrived at April 4.Courier was unable to deliver the parcel to you at 4 April 05:48 PM.

To receive your parcel, please, print this receipt and go to the nearest office.

Print Receipt

Best Regards, The FedEx Team.

FedEx 1995-2013

Friday, 5 April 2013

Manager Nicolas Schmidt

Tracking Info

LOAN SERVICES OFFERED NOW @ 3% APPLY NOW

Robert Wallace <rwallace@financebank.com>

Dear Sir/ Madam, We offer the right solution to your financial needs. We stand apart from other lenders because we believe in customers services and we will stay with you until you get the results you want. In general we offer home loans, Investors Loans, Debt Consolidation loan, Second Mortgage loan, Business Loan, Personal Loan, International Loan e.t.c, at lower interest rate of 3%. Contact us with the details below: Your Full name: Country; State: Address: Occupation: Age: Purpose of the Loan: Amount Needed: Loan Duration: Gender: Regards, Mr Robert Wallace Loan Officer.

HASSAN MUSTAPHA

Diplomatic Payment Release Instruction From International Monetary Funds/Federal Reserve.

HASSAN MUSTAPHA <drhassanmustapha@outlook.com>

Attn:Beneficiary!

Diplomatic Payment Release Instruction From International Monetary Funds/Federal Reserve Bank of New York.
Acting on our capacity as the international correspondent to the International Monetary Fund Organization, this is to officially notify you again that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting to deliver the sum of $15m Fifteen Million United States Dollars Only via Diplomatic means or ATM Card payment.

In consideration of the above, you have been issued with this Exclusive Reference Identification Number IMF/FRB-NY/9USXX10751/09 , Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password:339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment as soon as possible as necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.

In view of this directive received from the International Monetary Funds IMF , we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment.With that being done, you are required to urgently reconfirm to us your details below for the Diplomatic Delivery of your Fund:

1 Full Name:____________________________
2 Full Address:____________________________
3 Your contact telephone:____________________________
4 Your Age/Occupation:____________________________
5 Copy of any valid form of your Identification:____________________________
6 Nationality:____________________________

As soon as the details are reconfirm,we shall inform you the date the Diplomat will depart to meet you for the handing of your consignment to you as you have been notified earlier before now concerning your awaiting fund.
Thank you for your anticipated co-operation.
PHONE:+447924339655
TREAT AS URGENT.
Hassan Mustapha.

Monday, 1 April 2013

Mrs Mercy Williams

CONTACT AGENT SCOTT MIDO FOR YOUR CONSIGNMENT YXJGMIZZDL

Mrs Mercy Williams <daisy@pindin.com.cn>

ATTENTION

Good day my name is Mrs Mercy Williams i am the Secretary to Dr HARRY MARVIS, who travel for travel for a 6month course, i have been trying to contact you for a long while now regard your long awaited fund.

i write to inform you that we have Made Arrangement with the UN Diplomatic Courier Company to Ship your Consignment Box Fund Valued of $7.3M. in fact i thank God very Much for all the Movement i Made,Everything went Normal. AS for my Agreement with the United Nations DIPLOMATIC COURIER COMPANY DIRECTOR:MR.SCOTT MIDO, he promised that your Consignment box will leave this Country today. Your Fund is in United State Currency . Note: The diplomatic does not know the original contents of the boxes for security reason.

What i Declared to him as the content is sensitive Photographic film Material. i did not declare Money to him.Please, on his arrival to your Country, if the agent calls you and asking you the contents, Kindly tell him it contains sensitive Photographic film Material OK. you should contact the courier Company and Forward Them with your Details Below:

NOTE: Reason why you need to provide your information to him is to avoid mistake of your address and your name.

(1) Your Full Name:

(2) Your Address:

(3) Residential Country:

(4) Occupation:

(5) Direct Telephone/cell #:

(6) Nationality:

(7) scanned copy of Id:

(8) nearest airport-

The person you are to contact information is Below:

MR.SCOTT MIDO

Diplomatic Courier Company

Email: Scottmido@deliveryman.com

Regard

Mrs Mercy Williams

RMWKGUNKFZCKKXXFNVXNJIINXWSLUFIRJVMNVB

DIPLOMAT MR.TERRY WHITE

I Am DIPLOMATIC MR.TERRY WHITE CALL ME NOW/(347) 878-0473

MR.TERRY WHITE <don@aviso.ci>

I AM DIPLOMAT MR.TERRY WHITE.

I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in John Kennedy International Airport New York with your consignment Box.

Which I have been instructed by DHL DIPLOMATIC COURIER COMPANY to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money,

I have presented the papers and handed it over to them and they are very much pleased with the papers I presented, but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful.

I try to reason with them and they stated the delivery tag will cost us just $76 Dollars only to get the yellow tags placed on the boxes as that tag will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.

As I can not afford to spend more time here due to other delivery I have to take care of in Austria. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have the more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver.

Reconfirm the following information’s below so that I can deliver your consignment box to you today.

NAME: =======================================

ADDRESS: ====================================

MOBILE NO.:==================================

NAME OF YOUR NEAREST AIRPORT: ===============

A COPY OF YOUR IDENTIFICATION: ==============

You can direct the tag fee to our Head Office in Benin Republic DHL COURIER COMPANY as they will get the tags here for you and they are entitled to receive and make any payment to foreign countries authority.

DIPLOMATIC MR. MR. TERRY WHITE Here is my cell phone to contact me. (347) 878-0473 or you can as well email with this email address (agentterrywhite@kimo.com)

Receiver: EDU JACK

Country: Benin republic.

City: Cotonou

Amount: $76 US Dollars

Text Question: When

Answer: Now

SENDER NAME

MTCN

after sending the payment to Our Head Office in Benin Republic DHL COURIER COMPANY email me the payment information such as MTCN number also senders name text question and answer to enable me reach them with the payment details so they can get the tags obtain and Fax it to me one hand so I can make my next step to your address today.

(Here Is Your Package Unlocking CODE (AWB33XZS)

Urgent Response is needed because here is very busy Place Email me :(agentterrywhite@kimo.com) Or call me (347) 878-0473 OR send me an sms

Regard

DIPLOMAT MR.TERRY WHITE

(347) 878-0473

Mrs.Rose Jacques

Re:

Charity Organizations <admin@jude1.org>

Dear friend,

Reply as soon as possible and call me if you can, so I will hear your voice,I will send you my picture and other information you will need.

My regards and love to you and your family.

Mrs.Rose Jacques

Dr. Conomas Ortega

TREAT AS URGENT

Dr. Conomas Ortega <drconomasoffice@gmail.com>

Dear Friend,

My name is Dr. Conomas Ortega, A banker by Profession and Currently A Director of Finance Auditing and Accounting Unit in my Bank, Which the name will giving to you as soon as you respond for security reason. I got your name and address in my search for a reputable and reliable person to help me claim the sum of US$15.6 MILLION UNITED STATES DOLLARS, Deposited in our Bank by one of our customer Eng. Mueller who die with his wife and two children on the 21st day of April 2001 in car clash along Aflao express road.

Since his death no one has come up as his next of kin and all our efforts to locate any member of his family immediate family has prove Abortive that was why I decided to see if I can get anybody via Internet to claim the money and I believe you have all the qualities we need. Why I am contacting you is to present you to our Bank as the NEXT OF KIN to the deceased customer. He was Drilling contractor with some Oil Companies here in west Africa. So it will be more acceptable and wiser to present you through paper work to the Bank for claim of the total fund.

I will give you all the necessary requirements that the Bank may request from you and follow up the transfer of the fund into your account as an Insider. It will interest you to know that I and my partners has been keeping the account dormant to enable our plans for the funds to come through and this is the time and we are happy to locate you for the perfection of the transfer of the Fund into your nominated Bank Account to be given. As soon as I get your positive response, I will update you about the mode of disbursement and we will also need to know about investing in your Country as a way of helping your people who suppose are the original owners of this Fund, I suggest you get back to me as soon as possible through my direct telephone number +233273290792 or this confidential email (drconomasoffice@yahoo.cn) stating your wish in this deal.

Looking forward to your urgent response by phone call or through email.

Yours Specially

Dr. Conomas Ortega

Tel: +233273290792

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

THIS E-MAIL IS MY TEMPORARY ADDRESS. FOR SECURITY REASONS, I PREFER YOU SEND ME YOUR REPLIES VIA MY PRIVATE CONTACT E-MAIL:

drconomasoffice@yahoo.cn

THANKS - Dr. Conomas Ortega

Manager Anthony Haley

Shipping Info

Manager Anthony Haley <service@postaltreasures.com>

FedEx

Tracking ID: 8331-63206949

Date: Monday, 24 March 2013, 11:05 AM

Dear Client,

Your parcel has arrived at March 27.Courier was unable to deliver the parcel to you at 27 March 05:48 PM.

To receive your parcel, please, print this receipt and go to the nearest office.

Print Receipt

Best Regards, The FedEx Team.

FedEx 1995-2013

Manager Nicolas Baird

Tracking Info

Manager Nicolas Baird <support@postalcenterplus.com>

FedEx

Tracking ID: 6440-81552078

Date: Monday, 24 March 2013, 11:05 AM

Dear Client,

Your parcel has arrived at March 27.Courier was unable to deliver the parcel to you at 27 March 05:48 PM.

To receive your parcel, please, print this receipt and go to the nearest office.

Print Receipt

Best Regards, The FedEx Team.

FedEx 1995-2013

Pages

Thursday, 11 April 2013

Wednesday, 10 April 2013

Tuesday, 9 April 2013

Monday, 8 April 2013

Sunday, 7 April 2013

Saturday, 6 April 2013

Friday, 5 April 2013

Wednesday, 3 April 2013

Tuesday, 2 April 2013

Monday, 1 April 2013