Pages

Friday, 21 June 2013

ROBERT S. MUELLER

Federal Bureau of Investigation.

ROBERT S. MUELLER, DIRECTOR <info@fbi.org>

Federal Bureau of Investigation

Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC ROBERT S. MUELLER,

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully.

1)Name Howard Keighler
Tracking Number899328773367
Website FeDex.com

(2) Name: Jody Miller
Tracking Number: 899571438936
Website: FedEx.com

To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $550 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $550.00 only.

Mr. Kally Luis.(ATM Card Center Director)
Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,
Nigeria.
ATM Card Center Director Mr. Kally Luis.
Phone: +17578282212

Do contact Mr. Kally Luis. of the ATM Card Center via his contact details above and furnish him with your details as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $550.00 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.

ROBERT S. MUELLER, DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr. Kally Luis. of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime

Mrs.Rabiya Omar

RE

info@mail.com

Our Company are investor looking to invest in entrepreneurial teams with big ideas and a need for seed capital to turn their ideas into great companies.I believe every business man is basically an entrepreneur, for we all strive to achieve optimal goals using limited resources.In seeking out worthwhile investment opportunities, we are always on the look out for ventures whose principals exhibit a high level of creativity combined with the right amount of experience in the chosen field.

Regards,
Mrs.Rabiya Omar

Sergent Smith

(no subject)

Sergent Smith LoanOffer <web.office_588_801@rogers.com>

DO YOU NEED A LOAN TO PAY UP YOUR BILL OR TO START A BUSINESS? EMAIL US

Air Canada

Aeroplan Reward - Electronic Ticket Itinerary/Receipt

Aeroplan.com Aeroplan@ems2.aeroplan.com via listserv.linguistlist.org

Thanks for the purchase! 
Your booking is confirmed. 
Booking number: 7YU9OE 
Your credit card has been charged for $938.60 (CAD) 
Please print the itinerary/receipt for your reference. 
Sign in to aircanada.com and print it by clicking the link below:
https://book.aircanada.com/pl/AConline/en/GetPNRsListServle/ 

To cancel your booking online, please click the link below:
https://book.aircanada.com/pl/AConline/en/CancelBookTripPlanServlet/ 

On board you will be offered: 
– Beverages; 
– Food; 
– Daily press. 
Thank you for choosing Air Canada and we look forward to welcoming you on board. 
Best regards, 
Air Canada

Thursday, 20 June 2013

Mrs. Suzanne T. Mubarak

MY REWARD TO YOU.....

Mrs Suzanne Mubarak <contact.me202@yahoo.com.ph>

Hello dear,

I sent you this email about two weeks ago and I got no response, so I am contacting you again. I have instructed Rev Wilson Duke, to send US $1,200,000.00 to you for your compensation based on your assistant in the past which later failed. Write or call him now or send message through his Email: (rev.wilsonduke@laposte.net) for him to send the money to you,although my new partner is not happy that we have to allocate such amount to you bearing in mind your attitude toward the transaction by the time your help is urgently needed.

Regards,
Yours sincerely Sister.
Mrs. Suzanne T. Mubarak.

Wednesday, 19 June 2013

Mr. John Wills

Re: Inheritance Claims.

John Wills <jwillsukv@hotmail.com>

From Mr. John Wills,
Private Tel #: +44 703 192 3605

How are you and your family? I believe you received my letter in your best mood today; my name is Mr. John Wills, Head of Primeline NatWest Bank Plc London. I decided to seek a confidential co-operation with you in the execution of the deal described here-under for both of us mutual benefit and hope you will keep it a top secret because of the nature of the transaction, During the course of our bank year auditing, I discovered an unclaimed /abandoned fund, sum total of 22,300,000 GBP (Twenty two million three hundred thousand British Pounds sterling) in an account that belongs to one of our foreign customers (Late Mr. Donald Arthur Peterson) an American who unfortunately lost his life with his wife, in a plane crash of United Airlines Flight 93 which crashed in Southwest Pennsylvania in September 11,2001.

After going through his file in our bank, I discovered that he did not specify any next of kin or will beneficiary to the fund. I sincerely seek your consent to present you as the next of kin / will beneficiary to the deceased so that the proceeds of this account valued at 22.3 Million British Pounds Sterling will be disbursed to you, which we will share in these percentage ratio; 60% for me and 40% for you.

All that I require is your sincere co-operation; trust & utmost confidentiality to enable us conduct this transaction successfully. I assure you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and here in London when the fund is transferred to your bank account.

Upon consideration and acceptance of this offer, please proceed immediately and send to me the below information,

Your Full Name,
Contact Address,
Direct Mobile/telephone Number.

This information will enable me to upload your data into our bank database to reflect in the bank network system that you are the named next of kin/will beneficiary of this fund, then I will guide you on communication with the bank for onward transfer of the fund to you, please note that we have few days to carry out this deal.

Thanks in anticipation of your urgent response.

Regards,
Mr. John Wills.
Head of Primeline,
NatWest Bank Plc.

Michael Solomon

N/A

Fedex Online Team Management <info@fedex.org>

Dear Customer!!

We have been waiting for you to contact us for your Confirmable Package that is registered with us for shipping to your residential location.We had thought that your sender gave you our contact details.It may interest you to know that a letter is also added to your package.

We understand that the content of your package itself is a Bank Draft worth of $750,000.00 USD, FedEx do not ship money in CASH or in CHEQUES but Bank Drafts are shippable.The package is registered with us for mailing by your colleague, and your colleague explained that he is from the U.S.A but he is currently in Asia for a three (3) months Surveying Project as he works with a consultant firm in India, We are sending you this email because your package is been registered on a Special Order. For your information,the VAT & Shipping charges as well as Insurance fees have been paid by your colleague before your package was registered. Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country.

However, you will have to pay a sum of $110 USD to the FedEx Delivery Department being full payment for the Security Keeping Fee of the FedEx company as stated in our privacy terms & condition page. Send your Postal address ,telephone and your name in full this is mandatory to reconfirm your Postal address and telephone. Please note that packages are not shipped nor delivered on Saturday, Sunday and on holidays. If your order has been placed on any of these days, then it may be shipped the following business day.

Kindly complete the below form and send it to the FEDEX DELIVERY POST with the below informations.This is mandatory to reconfirm your Postal address and telephone numbers.

FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
SEX:
CITY:
STATE:
COUNTRY:

FEDEX DELIVERY POST
Phone number:+919654868508
Contact Person: Agent Michael Solomon

**ALL PACKAGES ARE SIGNATURE REQUIRED.
If you have any other questions or concerns, please feel free to contact us between Monday & Friday: 9:00am - 9:00pm EST Saturdays: 10:00am & 5:00pm EST Sundays: 10:00am - 4:00pm EST

Have a great day!

Federal Express Co-operation.

FedEx Online Team Management.
All rights reserved.
1995-2013.

Tuesday, 18 June 2013

Cecelia M Lum

Your Tracking Number: 794588016471

U.S Treasury Department (OFAC) <info@treasury.gov>

U.S Treasury Department's Office of Foreign Assets Control (OFAC)
U.S Treasury Department's 1500 Pennsylvania Avenue, 
NW Washington, DC 20220 

Attn Beneficiary; 

This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 USD. The New Prime Minister ( UK) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways. 

With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to. 

We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice: 

1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account. 

2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank. 

3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, $250 Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online. 

Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their payment safely. 

Name : Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471 (www.fedex.com/Tracking?cntry_code=us) 

Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101 (www.fedex.com/Tracking?cntry_code=us) 

You are advised to select one out of the three options on how you wish to receive your $15.500.000.00 USD, Your Online Banking Acess or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most. 

For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $320.99 to $190.99 nothing more and no hidden fees of any sort. 

You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card. 

Department's Officer: Mrs.Barbara Carroll 

And provide her with the following information: 
 
Your full Name................ 
Your Address:................ 
Occupation:................ 
Home/Cell Phone:................. 
Age....................... 

The Department's Officer Barbara Carroll will provide you with instructions on how you are to make payment of the $190.99 only for the shipping of your ATM card or Cashiers Check. 

You are to adhere strictly to the instructions above for more information contact the Department's Officer. 

Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $320.99 Your Price (Because of our contract signed): is now $190.99 ( $130.00 Savings!). 

Thanks, 
Cecelia M Lum

Marc Stewart

Opening

Marc Stewart <events@regonline.ca>

Hello,

All Property Services is an online company for renting and buying properties. Our 10,000+ rentals in over 40 countries worldwide act as our driving force. The company is growing dynamically and its formation is ongoing. At this particular moment, we are expanding our business area and increasing the number of property units in our database.

For this reason, we are widening our network of real estate agents and need more representatives in our account receivable department. We are known for competitive salaries, bonus/incentive programs and excellent benefits. Are you interested in an environment that rewards hard work and creative contributions? If yes, then join our big family.

Duties:
Receive and send rent payments to Landlords
Deduct 10% which will be your Commission/pay on Payment processed and remit our balance to us either via Western Union Money Transfer or Money Gram.
Manage the weekly check run
Verify pay amounts, hours of work, deductions, etc.

Skills:
Excellent interpersonal,decision making skills
Analytic and problem solving skills
Effective verbal and listening communication skills
Stress and time management skills

Requirements:
18 years or older.
Responsible, Reliable and Trustworthy
Available to work a minimum of 3-4 hours per week.
Able to check and respond to emails often.
Easy telephone access.

We don't require an active agent license.
We don't require your bank information.
We are sure this work will be interesting and simple for you. The greatest advantage of this position is its remote character and the possibility of spending only a few hours a day working while earning a base $24,000 per year plus your commissions (up to $40,000 per year).

To complete this stage of your job placement you should confirm your information by sending it directly via email to :emailmarcstewart@aol.com

FULL NAME:
PHYSICAL ADDRESS:
CITY:
STATE:
ZIP CODE:
COUNTRY:
HOME PHONE NUMBER:
CELL PHONE NUMBER:
EMAIL:
BEST TIME TO CALL YOU :

Our property manager will get in touch with you and give you instructions about your work.

We look forward to reading from you soon.

Sincerely,

Marc Stewart
All Property Services LLC

opening

This email communication was sent by:
.
To unsubscribe, click here.
View our Privacy Policy

Mrs. Maria Alfredo

Dearly beloved Friend

Mrs. Maria Alfredo <mariaalfrdo@gmail.com>

Calvary greeting,

Am Mrs. Maria Alfredo wife to the late Mr.Alejandro Alfredo from Spain,I was married to late Mr. Alejandro Alfredo who worked with Shell Development Company in London for Twenty-Six years before he died in 2011 after a brief illness that lasted for only four days. When my late husband was alive he deposited the sum of $15.5 M in a firm here.

Following my ill health (Cancer of the Breast and Pneumonia) and the have doctors told me i have few months to live due to my present health condition. I am looking forward to seeing a GOD fearing fellow who would be a medium through which smiles will be put in the faces of the orphanage homes, less priviledge and the sexually abused women as well as being used to propagate the Kingdom and Gospel of the Lord.

More details will be made known to you upon your response.

May God Bless You.

Mrs. Maria Alfredo

Payet Gilles

G20 Global Award


Our Ref: G20/CT/GA12

We are pleased to inform you that you have been selected by the G20 Group to receive an award prize of $861,937.00 USD. Additional information on payment modalities will be released on your response. We anticipate receiving a prompt response from you.

Regards
Payet Gilles.
(Online Department)
IT COULD BE YOU® is a registered trade mark of the G20 Group.

Monday, 17 June 2013

OSONDU OSA

ATM CARD

MR. OSONDU OSA <paymtoff121@aol.com>

Attention:Beneficiary,
Please read this mail carefully and proceed to collect your ATM CARD worth US$3.500,000.00 payment.

Following this year's (2013) review of the global financial matters and just concluded investigations today by the Federal Bureau of Investigation in conjunction with the ECONOMIC AND FINANCIAL CRIME COMMISSION (E.F.C.C), it is revealed that your email is among the list of people who have never received any of their payments among lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of money to scammers while trying to claim their funds.

In view of the foregoing, a new payment of US$3.500,000.00 has been approved in your favor and credited into an ATM CARD which shall be delivered to you.

Note: Thousands of fraudsters have been using this method in scamming most foreign creditors that we have in the payment list here in our office. We use this medium to inform you that any mail that do not come with the new communication code: NG/.CCUF -HFCR-/RLPHJ/.is false. In this case, you’re advice not to respond to any mail that does not come with the above communication code for safety purpose.

Our final conclusion was that, the fund should be paid to you via an automated teller machine card (ATM) as it seems, this will be easier and faster for you to receive payment.

Your new communication code: NG/.CCUF -HFCR-/RLPHJ/.Do complete the below details for proper verification and documentation also Reconfirm the followings.

1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Next of Kin
6. Country of Residence
7. A copy of your driver’s license / international passport: Attached
Thank you for your anticipated cooperation and we are looking to hear from you.
Regards,

OSONDU OSA
Director, Atm Payment Department

Mrs. Carolina Lennon

You Won 1Million Pounds.

Carolina Lennon <elizabethmei1973@gmail.com>

Dear Email Bearer ,
Congratulations! Your email address have won Ј1.Million Pounds in the big price at Microsoft Award Promotional 2013. Please download Attachment to read the Attachment message.
Yours Sincerely,
Mrs. Carolina Lennon .
Information Department

Microsoft UK Headquarters Campus Thames Valley Park Reading, Berkshire, RG6 1WG.

———

LOTTERY 

www.lottery.co.uk

2013 MICROSOFT ANNIVERSARY AWARD NOTIFICATION

Attention: E-mail Bearer,

Congratulations! This is to inform you that your email address have won One Million British  Pounds sterling (£1,000,000.00) in the big price at Microsoft Award Promo 2013. We are pleased to announce to you the prestigious Microsoft has successfully organized and sent out Sweepstakes marking the 2013 anniversary. Microsoft is running an e-mail beta test. All participants were selected through our Microsoft computer ballot system form 14,000 names, 1,000 names from each continent, as part of International "EMAIL" Promotional Program, which is conducted every year for prominent email users all over the world, and for the continued use of E-mail. Your email address has won £1,000,000.00, GBP British Pounds in the MICROSOFT AWARD PROMO. We hope with your prize, you will be happy to promote the use of E-mail. To claim your winning prize, you must first contact the claims department by email or fax for processing and remittance of your prize money to you. Order winning numbers: 7-1-4-8-7 -3, E-mail ticket number: FL 654/29/75, Ref No: 876554698.

PAYMENT OF PRIZE AND CLAIM.

This information is to process the immediate payment of your winning prize. You must send your Claims Requirements such as: 

1 .Name in full:
2. Address:
3. Sex:
4. Nationality:
5. Age:
6. Occupation:
7. Phone number:
8. Present Country: 
9. Please note that a copy of your passport/drivers license is needed while sending your info.

Contact your claims officer with the contact info below:

Mr. Abdul Rahman. Tel: +44 704 5788051; E-mail: abdulbinr@gmail.com

Finally, all funds should be claimed by their respective beneficiaries, not later than 20 days after notification. On behalf of the Board kindly, accept our warmest congratulations. Your email address have won £1,000,000.00,GBP British Pounds in the Big price at MICROSOFT AWARD PROMO that will make your dreams come true. Congratulations!! Congratulations!! Once again.

Yours in service,

(Mrs.) Carolina Lennon 

Head: Information Department
Microsoft UK Headquarters- Thames Valley Park Reading, Berkshire, RG6 1WG www.lottery.co.uk

Friday, 14 June 2013

Mr Yuen

Re

administrator <alert@account.com>

First, I must insist on your confidence in this transaction. signifying your capability and willingness to enable me give you additional details on our proposed.

Mr Yuen.

Thursday, 13 June 2013

Mrs Chen Genji

Help

Chen Genjii <info@yahoo.com>

With my current state of health,I have decided to donate what I inherited from my late husband to you to help the poor and needy. I am Mrs Chén Genji from Hong Kong. I was diagnosed for cancer about 3 years ago and I have a few months to live according to medical experts: email me on: chengenji002@qq.com

Regards.
Mrs Chen Genji

Mrs Joyce Bruce

Good News

Mrs. Rose William <office16@cantv.net>

Attn
This is to inform you that your 6.8million will be sent to you via western union money transfer. The total amount mentioned above is with western union outlet and they will send the money via western union to you. Note they will be sending 6,000 every day to you.Therefore i want you to email Frank John, the western union supervisor and ask him to give you the MTCN you need to pick up the first 6,000 today. Call Frank John now and ask him to give you mtcn and every other information you need to pick up your 6,000 today. Here is what he may require from you.

Your Receiver Name:
Your Country:
City:
Address:
Text Question:
Answer:
Your occupation:
Note that the only money you will send to them is 97dollars for the Renewal of your deposit file. So Contact him now on this e-mail address: western_union_center2010@live.com or call him with this number +229-98563441.Have a nice day and congrats.
Mrs Joyce Bruce. Senate Secretary, Int'l Foreign Affairs.

Wednesday, 12 June 2013

Gillian and Adrian Bayford

Re

Gillian and Adrian Bayford <bayford@msm.com>

My wife and i are donating 1.5million pounds to you, Reply Name, Country,Occupation and Phone for further instructions, see news headline http://www.bbc.co.uk/news/uk-england-19254228

Mr. Cheung Eric Li K

Business Offer.

Mr. Cheung Eric Li K <gs@sou-lj.si>

I am Mr.Cheung Eric, Foreign Operations Manager of the Hangseng Bank HongKong. I have a business suggestion for you of $17.5 Million USD. For Further details, contact me via E-mail: cheungeric616@yahoo.com.hk

Mrs Mona Saeedi

Re: i am mona saeedi‏

Mrs Mona Saeedi <anette.falck@glocalnet.net>

I am Mrs.Mona, a Muslim woman. I have inheri tance for you contact me for more details mrs.mona@safadi-saeedi.com

STMicroelectronics

(no subject)

STMicroelectronics <info@st.com>

Dear Sir/Madam,

We are looking for Part time representatives in your area, it will not affect your current job if you already have one, get back to us for more information if you are interested

STMicroelectronics.

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

Dr. George Wayne

Bank of America , NY. USA has sent you an invitation to view a trip!

Bank of America , NY. USA bankapprovedremit1@yahoo.cn via ds3518.dreamservers.com 

Your friend, Bank of America , NY. USA (bankapprovedremit1@yahoo.cn) has sent you an invitation to view a trip he/she found atROW Adventures on Jun 11 2013.

Sender Name: Bank of America , NY. USA


Friend Comments:
Bank of America , Home Loan Branch offices New York, 1680 Broadway, New York, N.Y 10019, USA From The Desk of: Dr. George Wayne Director,Credit Control / Telex Dept. Email: bankapprovedremit@yahoo.cn Our Ref: BOA/NY-USA/TTD/911/13 TELEGRAPHIC TRANSFER NOTICE. We are hereby officially notify you concerning your fund Telegraphic Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank account. Note that I have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your? Below needed information. Also be informed that the Governor of Bank in London (BL) will sign on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes. Meanwhile your information and your full contact details were received from our research manager, Barr. Paul Peterson on your behalf to FRB for immediate release of your fund. This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred people in America, Europe & Asia in other to help improve their businesses. Therefore, reconfirm the the below information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account. These are the information we needed to be reconfirmed by you. 1. Your Full Bank Account Details: 2.Your Direct Cell or office phone to reach you: 3.Your address of locations: 4.Your full name: Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment. Listen, all your message and reply should be sent to this email address writen here (bankapprovedremit@yahoo.cn) if you need your approved fund immediate release transfer to you. Your quick response shall be mostly appreciated; all your response should be directed through our alternative email address here (bankapprovedremit@yahoo.cn) for the immediate attention of the credit control department. Be informed that you are not the only person to receive this approved fund and that was why we try to send this message notification to all the beneficiaries that are in the list at the same time. Yours Faithfully, Dr. George Wayne Director, Credit / Telex Dept. Bank of America , NY. USA

Please follow the link below to view the trip details:
http://www.rowadventures.com/barging-france-barge-trips.html?option=com_tripagent&view=trip&id=77&Itemid=274

Generated by Trip Agent © on Jun 11 2013.

Tuesday, 11 June 2013

Ticket Master

Your Ticket Order Confirmation

Ticket Master ticket@ticketmaster.com.au


Thank you for purchasing tickets on Ticketmaster.

Your order number for this purchase is 80-89145/AUS.Complete order detail is attached to this e-mail.

You will receive your tickets via: International Express-Ticketmaster will mail these within 2 business days of the booking. Tickets usually arrive within 10 working days of posting. 

Total Charge: AU $145.50

Thank you for adding Event Ticket Insurance to your order. You will be billed AU $13.00 (AU $6.50 per ticket) separately. 

Please note: for any ticket-related issues, please continue to contact Ticketmaster Customer Service. 

Thanks again for using Ticketmaster. 

Return to Ticketmaster home.
You can always check your order and manage your preferences in My Ticketmaster. 

__________________________________________________________________________________
The personal information collected by Ticketmaster is used to ensure that the tickets or goods you purchased are delivered to you and that the you are advised of any possible changes/cancellations that may occur in relation to the event you booked. Ticketmaster collect personal financial information to confirm the identity of users and bill customers for products and services. Ticketmaster will not share financial or unique identifier information with third parties without your prior consent. When you make a purchase through the Ticketmaster system your consent is required to provide your financial or contact information to those third parties necessary to process your transactions with us, such as credit card companies and the companies that handle shipping on our behalf. Ticketmaster may also pass your contact details on to Venues and Presenters, who abide by the National Privacy Principles, to keep you informed of future events via direct marketing. You were asked at the time of booking if you would like to receive this information. You may also change this choice in the future by contacting us with this request, although it may also be necessary to contact any other organisations (Venues & Presenters) which have obtained your information to indicate your choice at this stage. Ticketmaster will not use or disclose this information in any way, other than that disclosed in this policy. 

This email confirms your ticket order, so print/save it for future reference. All purchases are subject to credit card approval and billing address verification. We make every effort to be accurate, but we cannot be responsible for changes, cancellations, or postponements announced after this email is sent

ALHAJI MANSUR MUHTAR

IMMEDIATE PAYMENT NOTIFICATION

INHERITANCE PAYMENT CENTER <info@ikobo.com.br>

OUR REF: FGN /SNT/STBYOUR REF.

DEAR BENEFICIARY:

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR FILE AND IN RESPECT OF YOUR INHERITANCE FUND RECOVERED BY THE CENTRAL BANK FROM THE DEPOSITED BANK.AFTER THE CENTRAL BANK AUDIT THIS ECONOMIC YEAR A TOTAL PART PAYMENT OF 850.000.00, USD HAS BEEN APPROVED TO BE PAID TO YOUR FAMILY. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION FROM MR.PRESIDENT,UMARU YAR'ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA AND THE FBI. THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS $5000 USD PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE INTERNATIONAL REMITTANCE DEPARTMENT CARD PAYMENT CENTER.

SEND THE FOLLOWING INFORMATION DIRECTLY TO THE AFFILIATE COURIER COMPANY (THEY WILL DELIVER YOUR ATM CARD TO YOU AT YOUR DOOR STEP)

1. YOUR FULL NAME:
2. PHONE AND FAX NUMBER:
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD:
4. YOUR AGE AND CURRENT OCCUPATION:

CONTACT PERSON
Mr.RICHARD WHITE
Tel: +234 806 302 3304


KINDEST REGARDS,
ALHAJI MANSUR MUHTAR
HONORABLE MINISTER OF FINANCE

Monday, 10 June 2013

Dr. Funke Osibodu

BEST REGARDS!!!

Dr. Funke Osibodu <osiboduE@deluxe.ocn.ne.jp>

Our Ref:UBNP/IRD/UBX/021/12 Dr. Funke Osibodu
Director Foreign Remittance Dept,
Union Bank of Nigeria (UBNP)

Attention ,

Dear, IMMEDIATE COMPENSATION PAYMENT I wish to inform you of the new decision taking by the Federal Government of Nigeria to compensate all Foreigners that have been cheated by some Nigerians in the Process of receiving their Parcel, Inherited Funds, Contract Funds, Lotto Promo Funds and Next of Kin Funds, the Federal Government has promised to raise cheque what of ($10.5 Million USD) for each Foreigners, lucky 5 foreigners will be compensated, your name reflected as one of the victims. However, I advise you to contact me immediately so you can take impart in this compensation Nigeria Government has promised too pay.

You are requested to furnish me with the following information to enable this office process your own payment raised by Union Bank of Nigeria,

1) Your full Name...
2) Bank Name....
3) Account Number...
4) Bank Address...
5) Your Adders...
6) Routing Number......
7) Swift code….
8) Your country……..
9) Your Telephone or Cell phone Number....

As soon as we get this information your fund will be transfer into your bank account immediately without any delay.

Regards,

Dr. Funke Osibodu.
Director, Foreign
Remittance Dept
Union Bank of Nigeria

Mrs. Kim James

Apply for a loan at a low interest rate of 3%

Mrs. Kim James <liberalcsc@kbronet.com.tw>

Alliance Loans gives out loans at low interest rate of 3% to students,individuals, business men and women with low credit all over the globe And the most preferential terms available to suit your individual Circumstances.

If interested do get back to us with this information:

Below are the loan Applications:

Full Name:
Gender:
Marital status:
Contact Address:
Country:
Amount Needed as Loan:
Loan Duration:
Phone:

Management.
Mrs. Kim James
(Online Coordinator).

Pauline Ham

RE: RESET ALERT CONFIRMATION™ 2013

Outlook Administrator <pauline.ham55@hotmail.com>

Dear Account Owner.

VERIFY THIS EMAIL ADDRESS TO AVOID IMMEDIATE CLOSURE

We have recently confirmed that different computers have logged onto your Hotmail account and multiple password errors have been entered. We are hereby suspending your account; as it has been used for fraudulent purposes.. Now we need you to reconfirm your account information to us. Click your reply tab, fill in the columns below and send it back to us or your email account will be suspended permanently.

Name: .........................................
User Name :...................................
Password: ..................................
Reconfirm Password :..................
Date of Birth ................................
Country or Territory.....................

Here are some ways to help you manage your account after you reconfirm your account.
  • Create an archive - Set up a folder on your PC’s hard drive where you can save large attachments. Then just delete them from your inbox. You’ll still have them and your in-box will be that much smaller.
  • Make your filters work for you- Did you know you can set up your Hot mail account to immediately delete junk e-mail? Go to Options, and click Filters and reporting. Under the “Delete junk e-mail” section, select Immediately to delete junk e-mail right away. Once you’re finished, click Save and you’re done.
  • Delete a bunch of mail at once- Go to your Junk and Deleted folders, and clear them out by clicking the “Empty” button in the action bar.
Sincerely,
The Windows Live Hotmail Team

Thursday, 6 June 2013

Mr. George Hamington

ALERT:YOUR PAYMENT IS IN SEROUS DANGER.....

ECO BANK INT'L <georgehamington1@mail.hu>

From The Desk Of: George Hamington.
Telelegram: Eko Bank Plc
Telephone:+234 708 2750967
E-mail

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.

I hereby send to you the information submitted by Mrs. Diane Thill From Philadelpia , with an application to receive the payment of $41.2million United States Dollars on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.

1. Did you instruct one Mrs. Diane Thill From Philadelpia, whose information's is below, to claim and receive the payment on your behalf?

2. Did you sign any "Deed of Assignment" in her favor thereby making her the current beneficiary with the following account details: Account Name: Diane Thil, A/C #XXXXXX, Bank Name:The Sovereign Bank, Philadelphia, Swift Code: XXXXXX.

Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mrs. Diane Thill to come forward for the claim of these funds

You are to call with the above Phone Number for more clarifications. You are hereby to send to this office your full information so that we the entire members of this bank will verify and to check Mrs. Diane Thill own file which he sent to us,so that we can know the real owner of this said amount.

1. Your Full Banking Details………………………………….
2. Your Contact Address…………………………………….
3. Your Telephone/Fax Number……………………………
4. Your Profesional/Relegion…………………………….
5. Your Age And Current Occupation………………….
6. Attach Copy of Your Identification…………………

We are very much aware that you are still in contact with some other office(s) and we hope you are fully ready to stop every communiccation with any other office(s) in order to enable us help you receive this fund.Call me on the Telephone number +234 708 2750967 for further details after you have send in the requested information as directed above.We wait to hear from you as soon as possible.If you know you are ready to comply fully with every directives of the bank in order to complete this,then you are kindly advised not to respond as this not a joke.

Mr. George Hamington
Director of Foreign Operations
Eko Bank Plc

FedEx Customer Service Team

Ship Notification

Next Day Air Saver <item_86@personalizedposterprinting.com>

Fed Ex

Dear Client,

Your parcel includes an item forbidden for shipment.
More detailed information can be seen on a shipment label.

Print Shipment Label 

FedEx Customer Service Team.

FedEx 1995-2013


————————————————————————————

Delivery Status Notification

Logistics Services <donotreply_id94@gardpost.com>

Fed Ex

Dear Client,

Your parcel includes an item forbidden for shipment.
More detailed information can be seen on a shipment label.

Print Shipment Label 

FedEx Customer Service Team.

FedEx 1995-2013

Wednesday, 5 June 2013

Mrs. George Omata

The First $6,000 Was Sent Today.

Geoge Omata <danieloma@cantv.net>

Your first $6000.00 is sent today via western union. Contact Mr. Don C John (western_union8@rocketmail.com) Tel: +22966040653. He will keep sending you the daily payment of $6000.00 until your total fund of $1.6 million are completed. Forward to him your full name and address for him to be sure.
Mrs. George Omata.

Ms Aishah Ahmad

Greetings,

Ms Aishah Ahmad <infong54@yahoo.co.jp>

Dear Sir,

I am Ms Aishah Ahmad, a Syrian citizen, residing in African . My father was killed in Homs city of Syria and his business office burnt down because of his support to the rebels (The Syrian National Council) who is currently fighting to liberate the good people of Syria from the misrule of President Bashar AL- Assad. The rebel leaders have tried all they could to persuade President Bashar AL- Assad to conduct a free and all inclusive election but he refused and decided to go to war against the citizens he is pretending to govern. If President Bashar AL- Assad thinks that he is popular, he would have accepted to have a transitional committee and general election will be conducted and who wins will at-least bring peace to Syria.Anyway, let me not take your time with the situation in Syria as my family was mostly affected. I lost my father- Sheik Abu Ibrahim Ahmed, his company in Damascus and most of the family’s asset because the forces royal to President Bashar AL- Assad claimed that my father is supporting and financing the rebels and as such,I am currently in African where I am schooling one of our family attorney informed me that there is $9.5million dollars which my father have in bank and he has willed the money on my name I want you to assist me to invest this money in your country because of the Crises in my country right now I cannot go back, for your assistance I will give you 30% of the money if you are interested to assist me get back to me for more details,

Reply me on this EMAIL: msaishah_ahmad@yahoo.co.jp

Thanks for your anticipated cooperation.

Regards,

Ms Aishah Ahmad
hede

Expedited Shipping

Your Parcel Has Been Send

Expedited Shipping <no_reply@blueboxpost.com>

ups 

Dear Client, 

Due to the Christmas time postal service overloading some postal items were lost. Your parcel has been found and sent.

Shipment Label 

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