credit clearance loan

LOAN OFFER

from: crdloan10@web1232.onmicrosoft.com

reply-to: creditclearanceloan@gmail.com

to: Recipients <crdloan10@web1232.onmicrosoft.com>

date: 3 February 2014 04:55

subject: LOAN OFFER

mailed-by: web1232.onmicrosoft.com

Dear Sir/Madam,

Are you desperately in need of a loan help? Have you be denied of a loan from your wank or any financial firm? Do you need financial assistance? Do you need a loan to pay off your bills or buy a home? Do you want to have a business of your own and you need financial loan help? Contact us today for your financial loan help. We are willing to help you out on either business or personal loan or any kinds of loans. Offer are available e-mail us now on: creditclearanceloan@gmail.com Thanks for your Consideration/Patronage.We await your swift reply, Best Regards.

Mr. Francis Bolton / Mr; Godwin Campbell

Your ATM Card $8.5 millions Usd,

from: Mr. Francis Bolton office227@yahoo.com.ph

reply-to: mrgodwin.campbell@ymail.com

date: 2 February 2014 12:39

subject: Your ATM Card $8.5 millions Usd,

ATTN: BENEFICIARY,

Now we have arranged your payment of ($8.5 millions) by ATM payment card which you will be withdrawing $5000.00 usd on daily base until the whole monies is completely withdrawn by you via the ATM . The minister trust funds of Federal Republic Of Nigeria, United Wank For Africa [UBA] West African States, The United Wank For Africa, Nigeria Declared your payment through this system to avoid another hoax as you had disappointed in the past on paying your inheritance funds. So get to the ATM of Asia Pacific of United Bank For Africa for your ATM card.

Thus is their email contact.

Mr; Godwin Campbell.

Telephone; (+234)70690 17826

E-mail; mrgodwin.campbell@ymail.com

Contact the ATM card payment center and they will send the card to you within 48 hours on comply with them. With the following details below. Reconfirm your information bellow to him.

Receiver name-----------------

Country-----------------------

City--------------------------

Tel--- ------------------------

Your Occupation-----------------

Home Address------------------------

sex___________________________

age___________________________

ID____________________________

Contact him immediately you receive this mail with your full information.

Best Regard,

Mr. Francis Bolton

Mrs. Wendy Anderson

Immediate Transfer Of A Part-Payment Of US$5,800,000.00

Barclays Bank PLC <onlinetransfer@barclays.co.uk>

Barclay's Bank PLC, UK

1 Churchill Place

London, E14 5HP, United Kingdom

http://www.barclays.co.uk

Dear Esteemed Customer,

We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of US$5,800,000.00 to your designated bank account from their offshore account with us

The audit reports given to us, shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.

We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.

The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of then funds transfer release documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form.

For further details and assistance on this Remittance Notification, kindly forward your

FULL NAME:

FULL CONTACT ADDRESS:

TELEPHONE and FAX NUMBERS:

OCCUPATION and AGE:

Directly to my private

E-mail: Mrs.wendyanderson@email.com,
customercare.barclays@e-mail.ua

Yours sincerely,

Mrs. Wendy Anderson

Head, International Banking Division.

Barclay's Bank PLC, UK.

CONFIDENTIALITY WARNING: This email may contain confidential or proprietary business information and is for the sole use of the intended recipient(s). Any unauthorized use or disclosure of this communication, including attachments, is strictly prohibited. If you believe that you have received this email in error, please notify the sender immediately and delete it from your system.

Elias Montoya

Hi

from: Elias Montoya kd_baling@adk.gov.my

reply-to: "eliasmo02@blumail.org" <eliasmo02@blumail.org>

date: 31 January 2014 06:14

subject: Hi

mailed-by: adk.gov.my

Greetings,

My name is Elias Montoya, I am the branch manager of Banco pichincha Quito Ecuador. I have packaged a financial transaction that will benefit both of us, which involves three million seven hundred and fifty thousand dollar $3,750.000.00. Mean While you will have 35% of the total fund after the transaction.

If you accept this offer to work with me I will give you details on how we can achieve it successfully. Please contact me with this email address:

eliasmo02@blumail.org

Elias Montoya

Ahmed Sem

I’m Ahmed Sem, a Liberian by nationality.

from: ahmed sem officefilee210@cantv.net

reply-to: ahmedsem509@yahoo.co.uk

to: ahmedsem@yahoo.com

date: 1 February 2014 09:25

subject: I’m Ahmed Sem, a Liberian by nationality.

mailed-by: cantv.net

Hello

I’m Ahmed Sem, a Liberian by nationality. I have a transaction involved transferring of funds amounted to Thirty M USD. I want you to invest. This is not fallacy. Therefore, upon the receipt of your reply, I will give you the full details on how the project will be executed; in addition I am willing to offer you thirty percent of the total sum. Please, let me know the early tax in your country of this amount. Reply to me only in my email box (ahmedsem509@yahoo.co.uk )

Best regard

Ahmed Sem

Sir Jubilee Baruwa / Mr. Ego Joseph

Re: PAYMENT

from: jubilee BARUWA imfimmediatepayments@gmail.com
reply-to: moneygramcustomerservice@e-mail.ua
date: 1 February 2014 08:31
subject: Re: PAYMENT


--
Attn Beneficiary

Sorry for my little delay in your fund transfer payment valued $2.5Million. However, kindly contact the accountant Officer in-charge of your transfer on below information

Western Union Agent: Mr. Ego Joseph
Direct phone line is: 0022968943793
E-mail: moneygramcustomerservice@e-mail.ua

We are here to protect your payment. Thanks you.

Sir Jubilee Baruwa

Mrs. Linda Barnard / Rev. Eddy

We Have Sent The Money Contact Western Union

Mrs. Linda Barnard officefile1541@cantv.net

Attention: Happy New Year?, 

Two payment was sent to you through WESTERN UNION $4000 each, 

HERE is MTCN :739-189-628,MTCN:296-688-351 

it is available for pick up at western union now ,

Contact Rev. Eddy Email: americabank87@yahoo.com.hk 

Call him with this phone( +22-998-678-910, 

Bear it mind that you must pay $47 for signing your certificate of ownership at federal high court Benin before David will release the MISSING number to you for picking the $8000,

If you cannot pay this $47 don't respond so that we cancel the $8000 immediately OK.

Miss Linda Aji

Hello Can i trust you on this,

from: Miss Linda Aji ajiking@cantv.net

reply-to: ajilinda4@gmail.com

to: sus@gmail.com

date: 31 January 2014 05:32

subject: Hello Can i trust you on this,

mailed-by: cantv.net

Hello Can i trust you on this,

Please I want you to stand as my guardian and appointed beneficiary to enable you receive the money in your country and as well assist me secure papers that will enable me come over to your country immediately for continuation of my education and investing of the money according to your advise since am only 21 years without mother or father. Please indicate if your interested in taking me along because my present condition here is critically frustrating.

Am waiting.

Linda

Lucio Correa

Review and response

from: Lucio Correa Firm joao.frois@fba.ul.pt

reply-to: luciocorreaservice02@gmail.com

to: Recipients <joao.frois@fba.ul.pt>

date: 31 January 2014 03:33

subject: Review and response

Hello,we offer the right solution to your financial needs,personal or commercial at 3% interest rate with flexible repayment from a year to 30 years duration ranging from $5,000.00 to $300,000.00.Kindly email back with the below Information if interested:

(1)Full name--

(2)Country-----

(3)Loan amount---

(4)Loan Duration---

Sincerely

Lucio Correa Loan Service.

Email:[luciocorreaservice02@gmail.com]

Mr. George Adamson / Mr. Bright Collins

Pending Package

from: FedEx m.bellsolell@cryosalus.com

reply-to: fedexindiadelivery@admin.in.th

date: 30 January 2014 10:22

subject: Pending Package

-- 

Dear Customer,

We have been waiting for you to contact us for your long existing Package that was registered with us for shipping to your residential location. We had thought that the UK National lottery promotion gave you our contact details to contact us, it may interest you to note that a letter was also added to your Fedex package, however we cannot read the full content to you via email for privacy reasons we understand that the package itself is a winning wank Cashier cheque which worth over $1,500.000.00 USD {ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR} As you know FedEx do not ship money in CASH but Wank Drafts/winning cheques are shippable. The package is registered with us for mailing by the UK lottery promotion, We are sending you this email because your package is been registered on a Special delivery Order What you have to do now, is to contact our Delivery Department for immediate dispatch of your package to your residential address.

Note that as soon as our Delivery Team confirm your information's it will only take two working days (48hours) for your package to arrive your designated address. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by the UK lottery promotion before your package was registered. Note that the payment that is made on the Insurance, Premium & Clearance Certificates, is to certify that the winning cheque is not for Drug Affiliated Fund (DAF) neither is it a fund to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country. Note, you will have to pay a total Security sum of $221 USD to the FedEx Security Company India being full payment for the Security Keeping Fee of your package as stated in our privacy terms & condition page. Also be informed that the UK National lottery promotion Company wishes you to pay for the Security Keeping charges, but we do not accept such payment just like that considering the fact that all items & packages that is registered with us have a time limitation and we cannot accept payment that is not known to us, so you are to send us your full detail so we can effect you with our own payment procedures for the security keeping fee of your parcel containing $1,500,000.00 USD. Kindly note that the lottery promotion did not leave us with any further information we hope that you respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to the British Commission for Welfare as the package do not have a return address.

Kindly contact the delivery department (FedEx Delivery Post) with the details given below:

FedEx Delivery Post Contact Person: Mr. Bright Collins

Tel: +918585964373

Email: fedexindiadelivery@admin.in.th

Kindly complete the below form and send it to the email address given above.

This is mandatory to reconfirm your Postal address and telephone numbers.

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

FULL NAMES:

CONTACT ADDRESS:

TELEPHONE NUMBER:

CITY:

STATE:

COUNTRY:

OCCUPATION:

SEX (M/F):

AGE:

STATE OF ORIGIN:

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

Kindly complete the above form and submit it to the delivery manager on: fedexindiadelivery@admin.in.th

As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Security Keeping Fees. As soon as they confirm your payment of $221 USD, they will not hesitate to dispatch your package as well as the attached letter to your residential address. It usually takes 48 hours being an over nights delivery service. Get back immediately with your information’s so we can proceed with this mission.

Regards

Mr. George Adamson

FedEx Online Team Management

Tel: +919582964635

MR. JOHN SMITH / Mr. Kelvin Petreli

COMPLIMENT OF THE SEASON!!!

from: MR JOHN SMITH test@htw08.htw.com.pe

reply-to: smith_mrjohn@yahoo.com

date: 29 January 2014 08:09

subject: COMPLIMENT OF THE SEASON!!!

mailed-by: htw08.htw.com.pe

FROM THE DESK OF MR. JOHN SMITH

EMAIL: (smith_mrjohn@yahoo.com)

Attention Beneficiary,

I have been waiting for you since then to come down here and Pick your outstanding payment left but I did not hear from you since that time as we fixed

Then I went and deposited the $1,500,000.00 US Dollars. I lodged the funds inside a Copper box as Consignment with FedEx COURIER in Nigeria because I traveled to China to visit my friend for the Company’s Annual Board meeting. I will not be back till Next year February.

Please note that I did not disclose to the Courier that the Content of the Consignment box is cash money, instead I registered the consignment as containing some pieces of art work; this was for security reason and to ensure that the Consigned fund reached you safely.

I want you to contact the FedEx COURIER to know when they will deliver your package (fund).

I have paid for the delivering charges except for the fact that they informed me that there has been a stop in the delivery process due to the obtain of PROOF OF DELIVERY.

Below is the tracking number to confirm/track your package.your package is in Memphis USA awaiting clearance.

TRACKING NUMBER:800277347645

LINK:www.fedex.com/fedextrack/?tracknumbers=800277347645

Therefore, the only money you have to send to them is for the proof of delivery so that the necessary document can be obtained in order to help you receive your package at your Nominated address.

So be advised to contact the Courier Director through this below details and ask him where you will send the proof of delivery Fee for the immediate delivery and reconfirm to them the information and address where to send the Package to you.

Contact: Mr. Kelvin Petreli

Manager :( FedEx Courier Company Ltd)

Contact E-mail: fedexcourier769@yahoo.com

Reconfirm below information to the company

Your Full Name:

Your Home Address:

Your home phone(s):

Your cell phone:

Your Country:

Your occupation:

Let me know as soon as you received the consignment (fund) so that I will be sure you received the total $1,500,000.00

Best Wishes,

MR. JOHN SMITH

TONY WHITE / Mr Kenneth Williams

Contact uba bank now

from: TONY WHITE cvnoew@cantv.net

reply-to: ubabank@drivehq.com)

to: edkhara@aol.com

date: 30 January 2014 02:41

subject: Contact uba bank now

mailed-by: cantv.net

Contact uba bank now

I have deposited the check as we agreed with the bank. All you have to do is to contact them at:- (ubabank@drivehq.com) they will give you direction on how you will be receiving the funds daily.

My agreement with them is 10,000 USD two time daily until the whole of 3.5USD is transferred. You are not expected to pay for the transfer charge as that will be deducted from the funds once the remittance is done.

send the below information to them:

Receiver name: _________

Country:__________

Mobile Phone:________

E-mail them with above address, the contact person is Mr Kenneth Williams, with phone number:-+229-68272773

Thank you.

Mrs.Tolino Selena

CAN I DEPOSIT 20,000,000GBP INTO YOUR ACCOUNT?

from: Mrs.Tolino Selena hr@miconvalveshubli.com
reply-to: mrstolino@hotmail.co.uk
subject: CAN I DEPOSIT 20,000,000GBP INTO YOUR ACCOUNT?

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

Mr. John Johnson

:SPAM: VERY URGENT ATTENTION

from: ACCESS BANK PLC info@lightwank.com

reply-to: johnsonstee@gmail.com

date: 29 January 2014 11:44

subject: :SPAM: VERY URGENT ATTENTION

Attention:

Please permit me to introduce my humble self to you, I'm Mr. John Johnson I am the International Relation's Manager with access bank of Nigeria. I'm 54yrs old, I got your email address on the Internet, and my confidence reposed on you.

I hope you read this message carefully and reply me immediately. Although we have not met before, but I suggest that this transaction will bring us together. My dear, we have a customer, a foreigner but based here in Nigeria with his family by Name Mr. Hamilton Creek. He is from Atlanta Georgia United State of America,

Mr. Hamilton has being wanking with us for the past 6yrs. some times in August 2007, Mr. Hamilton and his family was driving home at about 10:00pm, unfortunately there car fail break and ran into a packed Trailer load of Groundnut Oil, their car got burnt and no single soul was recued, Mr. Hamilton Creek and his entire family was confirmed dead 30min after the police arrived the scene

My Board Of Directors and Managements of Access bank of Nigeria after the meeting on the 15th of May, 2012 has mandated and instructed me to look for Mr. Hamilton Creek relation/relatives to come and claim Mr. Hamilton's Fund. I have contacted his Embassy who after verification told me that Mr. Hamilton Creek has no relative.

Mr. Hamilton is dead, and his only son whom supposed to inherit his fund is also dead. As at this moment, nobody or person[s] is coming to claim this money from our bank.

In the Light of the above, I would want you to stand as the Relation/relative of Late Mr. Hamilton Creek. So that you will inherit Mr. Hamilton Creek fund which was deposited in our bank in the tune of Nine Million Two Hundred Dollars (US$9.2M)

This transaction is very easy and simple, and it is 100% risk free. I'm the Manager for International Relations with access bank plc, and the Management and Board of Directors of the Wank are waiting for my advice

Finally, if you are interested with this transaction, I will front you to the bank as the only next of kin to late Mr. Hamilton Creek, and I will let the bank know that you are the only right person to inherit late Mr. Hamilton Fund. If you agree with me, I will present you to my bank as the rightful person/next of kin to Late Mr. Hamilton Creek, and all Mr. Hamilton Creek Money worth over US$9.2M Nine Million Two Hundred Thousand Dollars will be Transferred into your own Account as Mr. Hamilton Creek next of kin, if you are interested, just email me.

So reply me immediately and, feel free to ask any questions. We will share Late Mr. Hamilton Creek Funds 50-50; you will take 50% of the US$9.2M. Which is US$4.600, 000.00 Four Million Six Hundred Thousand Dollars, while the Balance of the same amount will be mine. I will be waiting for your immediate response,

Thanks and have a nice day.

Friendly Regards

Mr. John Johnson

Mrs Camille Hart / F Fresh

Congratulation From Facebook!!!

from: Mrs Camille Hart. info@facebooklottery.com

reply-to: f.fresh28@yahoo.com

date: 29 January 2014 03:11

subject: Congratulation From Facebook!!!

I am Mrs Camille Hart from the Facebook Team Organization Lottery Promo 2014 Based in USA..I am here to inform you about your winnings!!

We are very happy to inform you that your name was selected among the face book lottery promotion winners for the year 2014 and you have just won the Sum of $ 1,500,000,00 U.S Dollars from the concluded Facebook Lottery promotion for January 2014

Your name was selected on a raffle draw that was held in London (United Kingdom) on the 14th of January 2014 So your urgent response is needed to enable us process the delivery of your winning prize.

Your name was selected by Mr Mark Zuckerberg the CEO of Facebook (Founder & Chief Executive Officer ) and the promotion was invented enable all Facebook users to benefit from the company and to show appreciation to our customers who have been using our site and network to reach out to their love ones.

The Lottery was established to serve as a means of appreciation to our customers and also to help our customers fight off poverty and maintain good standard of living.

Note: You are advised to contact the payment department with these following information Below.

Full Name :

Occupation :

City :

State :

Country :

Zip/postal Code :

Mobile Number :

Email Address :

Home Address :

Payment options:ATM CARD or BANK TRANSFER,

Kindly get back to us to claim your fund.

Thank you.

Mrs Camille Hart.

________________________________________________________________________________________________________________________________________________________

International Computer Systems (London) Ltd. / ICS . This email and any files transmitted with its attachments are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the sender immediately and delete this message from your computer. Any dissemination, distribution or copying of this message or any files transmitted with it by an unauthorized recipient is strictly prohibited. No contracts or commitments of any kind may be concluded by means of this email without explicit further agreement between ICS and other parties. Any views expressed in this message are those of the individual sender.

jame adams

[SPAM detected] DO YOU NEED A LOAN, REPLY WITH NAMES, COUNTRY: AMOUNT, DURATION, PHONE NO:

from: info@gmail.com

reply-to: jame-adams1967@hotmail.com

date: 28 January 2014 21:15

subject: [SPAM detected] DO YOU NEED A LOAN, REPLY WITH NAMES, COUNTRY: AMOUNT, DURATION, PHONE NO:

Mrs.Elizabeth Feet / Mr.David Winfield

Attention: To This Urgent Message

from: Mrs.Elizabeth Feet mrs.elizabeth.feet@cantv.net

reply-to: upscourier01delivery56788@56788.com

to: mrs.elizabethfeet@live.com

date: 28 January 2014 07:46

subject: Attention: To This Urgent Message

mailed-by: cantv.net

Attention: To This Urgent Message

This mail is to inform you of your registered package.CONTENT: ATM CARD of $1.2 USD registered by an Official of the United Nation. The Fund is a donation to you from the U.N through e-mails balloting in affiliation with commonwealth poverty eradication program.For your information the VAT have been paid.

Do contact the UPS with your

Names:

Age:

Telephone:

Delivery Address:

Contact UPS Delivery Department Mr.David Winfield for

shippment.[upscourier01delivery56788@56788.com]

Best Regard

Mrs.Elizabeth Feet.

Thompson Cole

FINALLY

from: Thompson Cole crrkk50@e-mail.ua

reply-to: crrkk51@e-mail.ua

date: 27 January 2014 20:49

subject: FINALLY

Hi,

I am thompson Cole the newly appointed United Nations Inspection Agent in JFK Airport New York. During our Investigation, we discovered An abandoned shipment on your name through a Diplomat from London. which was transferred to our facility here in JF Kennedy Airport and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 55kg each.

I beleived each of the boxes will contain more that $4M or above in each and the consignment is still left in storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Tran guard LTD. The Consignment are two metal box with weight of about 55kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately.

The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box.If you want us to transact the delivery for mutual benefit, you should provide your Phone Number, full address, to cross check if it corresponds with the information on the official document, also you should provide the name of nearest Airport around you and other details to me for onward delivery.

I want us to transact this business and share the money, since the shipper have abandoned it and ran away.I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, Once we are through i will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep or i can bring it by myself to avoid any more trouble. But we will share it 70% for you and 30% for me. But you have to assure me of my 30%.

Do respond to my through my direct private email : crrkk52@e-mail.ua for more details.

Best Regards,

Thompson Cole

INSPECTION OFFICER

Mrs.Shimshai Mohammed

CAN I TRUST YOU!!!

from: Mrs.Shimshai Mohammed shimshai1@live.com

reply-to: mrs.shimshai@live.com

to: shimshai1@live.com

date: 26 January 2014 19:35

subject: CAN I TRUST YOU!!!

Blessings,

I am not feeling too fine and presently battling with Cancer and Fibroid. My Doctor has just informed me that I have only 2 month to live due to my ailment. Having known my condition I decided to donate my deposits valued at 8.5M to either a charity/orphanage home or devoted God fearing individual that will utilize this money the way I am going to instruct. Please respond if you can help me in carrying out this humanitarian service,I mean no offense but any delay in your reply will give me room in sourcing for an individual for this same purpose. Please assure me that you will act according to specification herein.

All I require is your honest co-operation, a guarantee of your sincerity and capability to enable us concludes this deal. Note however that the sensitive nature of this transaction demands that you have to keep it absolutely confidential. Please accept my apologies, keep my confidence and disregard this letter if you do not appreciate this proposition.

Mrs.Shimshai Mohammed

Mrs Ruth Byrd

Spam RES:

from: Mrs Ruth c-sis@cusat.ac.in

reply-to: Mrs Ruth <ruth_byrd1@aol.com>

date: 26 January 2014 22:36

subject: Spam RES:

mailed-by: cusat.ac.in

Good day ,

I am from Norway, but resides in Africa for ten years as a business woman who is based with cotton exports. I have no children or relatives , and since we have the same last name, I have now decided to transfer my money to you as an inheritance. Now I 'm going to die without a family and without a child. My mind is not at rest because I am writing you this message through the help of my doctor next to me here in my hospital room. I have $ 2,700,000 USD also in Centra Bank of Africa (CBA ). I want you to receive this money from this bank and use it to help the less priviledged people in your country, but you have to assure me that only 60 % of the total money is for you to keep for yourself and give the rest 40 % for charity and orphanage in your country for my heart to rest.

After receiving the e- mail that you are ready to execute my plan , I will instruct the management of the bank here to make a direct transfer of this money to your bank account.

I hope to hear from you soon as time is not on my side !

Your friend ,

A woman suffering from ovarian cancer

Mr Donald Lawson

GOODWILL DONATION !!! FROM DONALD LAWSON FOUNDATION ~~~~ ~

from: DL - GRANT FOUNDATION watalaya@sabha.com.pe

reply-to: DONALD LAWSON FOUNDATION <grantdonaldlawson@kimo.com>

date: 26 January 2014 05:05

subject: GOODWILL DONATION !!! FROM DONALD LAWSON FOUNDATION ~~~~ ~

mailed-by: sabha.com.pe

Season's greetings.... I am Mr Donald Lawson, of Lapeer, MI 48446 USA. I won $337 million in the Powerball Millions Lottery as introduced on Friday August 17th 2012 by Michigan Lottery Officials.

Please share in my joy and verify this by visiting:

http://usnews.nbcnews.com/_news/2012/08/31/13591150-winner-of-337-million-powerball-jackpot-revealed-in-michigan?lite

Ensure you view the above link / website.

It is a thing of joy for my family; Hence the need to disburse fraction of our winnings; to Good spirited individuals, Churches, Orphanages and Charities.

I am glad to say we had a successful disbursement in 2013 in all categories - individual, Charities and disaster regions all over the world.

For 2014 (1st Batch); Your email was drawn under the individual category. To confirm that your email is active and eligible to claim grant, send an email comprising the below;

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

Full Name:

Address:

Country:

Age:

Occupation:

Sex:

Mobile/Tel:

Scan copy of identification:

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

For claims, forward above details via email to: grant.donaldlawson@kimo.com

Donald Lawson,

Lapeer, MI 48446 USA.

Email: grant.donaldlawson@kimo.com

Mr. Jim Ovia

(ZENITH INTERNATIONAL BANK PLC)

from: Dr Jim Ovia security@mail.ksvs.ttct.edu.tw

reply-to: zenith.bankplc.transfer@gmail.com

date: 26 January 2014 10:43

subject: (ZENITH INTERNATIONAL BANK PLC)

Zenith Holdings Plc

8 Canada Square.

Victoria Island Lagos Airport

Road E14 5HQ. Nigeria.

Telephone: +2348120635166.

Attention: Attention: Attention,

I know this letter will come to you as surprise one but I want you to read this with maturity. This day, one Mrs. Cynthia Edward, came to my office to let us know that you are DEAD, and before your death, you instructed her to come for the claim of your funds in the tune of US$2, Million that was long abandoned in your name with this bank (ZENITH INTERNATIONAL BANK PLC) this is what we want to verify from you before we make the payment to who came for the claim.

(:I) Did you authorize Mrs. Cynthia Edward to come for your claim?

(ii) Are you truly Dead OR Alive?

If (NO) you are hereby advice as a matter of urgency to reconfirm the details of this message within 24hours, hence your funds shall be wired into her account without any more delay.

Lastly, you are advice to reconfirm the details of this message and get back immediately with these information\'s Below..

1. Full name:................

2. Direct telephone number:...

3. Address:.................... ..........

4. Your Bank Details where you want the fund to be transferred into:..........

5. Your personal identification to enable us confirms you are not dead.

This information\'s above must be provided for reconfirmation to Enable us make payment to you, hence, your funds will be remit/wire into her account as already provide to this management.

We wait for your urgent response today. You need to act very fast, because if this bank wait for your urgent reply within three working days and did not received any message from you, you will be consider dead, and your funds will be transfer to Mrs. Cynthia Edward. Here is an account provide by Mrs. Cynthia Edward to this bank, are you also the one who ask her to provide this bank account to us?

Chase Manhattan Wank

270 Park Ave FL 12

New York, NY 10017-2014

800 788-7000

Acct. name: Mrs. Cynthia Edward.

Type: Checking

ABA # 322271627

Acct # 1951204345

Amount: US$2, Million.

Furthermore, this bank discovered that you have been dealing with some bad eggs officials whom SCAMED some money from you without doing the right thing, Be advice to STOP further communication with them, your funds is now approved for payment, follow the right procedure now.

This message demand urgent attention, the bank is waiting to hear from you; do call this below direct number.

Mobile Direct Hot Line: (+2348120635166)

Regards,

Mr. Jim Ovia.

Head of Accounting Operations

(ZENITH INTERNATIONAL BANK PLC)

Barrister Augustine Dinga

Confidential Proposal

from: Barrister Augustine Dinga info@mail.kusjh.kh.edu.tw

reply-to: augustinedingazaesq07@yahoo.co.jp

date: 25 January 2014 00:53

subject: Confidential Proposal

From: Barrister Augustine Dinga

Address: 2nd Floor, Ned bank Place,

35 Sauer Street, Johannesburg,

Republic Of South Africa.

Direct Telephone: +27787004077

CONFIDENTIAL BUSINESS PROPOSAL

Dear Friend,

It is with trust and sincerity that I approach you for assistance to transfer some funds into your wank account. Please do accept my apology if my mail infringes on your personal ethics. My name is Augustine Dinga, a Private Lawyer based here in Johannesburg South Africa. Honestly it will be my humble pleasure if we can work together.

I would like you to act as the next of kin to my deceased client Mr. Andreas Schranner, a German citizen who made a deposit of $23.5 million only with a Bank here in Johannesburg few years back. He died in a plane crash with his immediate family in a plane crash without any registered next of kin and as such the funds now have an open beneficiary mandate with a Bank, This means that any person from your country can act as the next of kin of the deceased person for claiming the inheritance funds without any risk involved.

Moreso,I have received official letter from the bank suggesting a likely proceeding for confiscation of the Fund in line with existing laws by the bank in which my client deposited the sum of $23.5 Million Dollars . According to the Government Law as provided in section 129 sub 63(N), South African Wanking Edit of 1961 at the expiration of 12 years the fund will revert to the ownership of the South African Government, if nobody applies to claim the fund.

My proposition to you is to present you to the bank as the Next of kin and beneficiary of my deceased client so that the bank will pay this $23.5 million to you so that we can share the amount on a mutually agreed percentage of 60% for me 40% for you.

All legal documents to back up your claim as the deceased Next of Kin will be provided by me. All I require is your honest cooperation to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

If you are interested in this transactions, Please do provide me with your direct telephone number immediately so that I can call you to give you comprehensive details on how to proceed.

Regards,

Barrister Augustine Dinga

Direct Telephone: +27787004077

Mr.Robert M Dunda / Alahaji Abdul Abam / Angel Morales

Treat with urgency

from: Mr.Robert M Dunda officefile220@cantv.net

reply-to: alaababam_info@yahoo.es

to: angelmorales8@aol.com

date: 25 January 2014 00:44

subject: Treat with urgency

mailed-by: cantv.net

My Friend

The International Monetary Fund IMF have deposited your compensation funds €18.2m. With western Union. All you have to do is to contact western union office with your information such as

Full name.........

Address..........

Phone number........

Your country........

Note, your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.

Contact Person.

Alahaji Abdul Abam

Email:(alaababam_info@yahoo.es)

Thanks.

Mr.Robert M Dunda

Alejandro Patrick

Free Shipping Problem

from: Walmart Shipping Manager walmart.support@tikhvin-trtc.ru

reply-to: Walmart Shipping Manager <walmart.support@tikhvin-trtc.ru>

date: 24 January 2014 19:25

subject: Free Shipping Problem

Walmart

Save money. Live better. 

Sir/Madam, 

Your order WM-0054472307 delivery has failed.

Reason: Incorrect address

To fix this issue you must fill this form and send it back to us. 

If your reply is not received within one week, you will be paid your money back but 14% will be deducted. 

Walmart Manager

Alejandro Patrick

2013 Wal-Mart Stores, Inc.

Morgan Hills

Your 1st 10k usd For Pick On Your name

from: Walmart Payment itri@www.cwunet.ac.kr

reply-to: westmed.transfer@gmail.com

date: 23 January 2014 20:52

subject: Your 1st 10k usd For Pick On Your name

Hello Sir Madam,

We the Western Union Department have sent Your 1st 10k usd For Pick On Your name Get back to us for the Money Transfer Control Mtcn Number

Morgan Hills

Payment Officer

PHONE:+447-03195-7601

PHONE:+447-03193-3975

PHONE:+44702 408 1650

PHONE:+447-077075-680

Mr Abdul Uzun

GOD HAS FAVOR ME AND YOU

from: Abdul Uzun abduluzun1@aol.fr

date: 24 January 2014 03:17

subject: GOD HAS FAVOR ME AND YOU

Signed by: mx.aol.com

Dear Friend,

Let me start by introducing myself,I am Mr Abdul Uzun Manager of Wank Of Africa Burkina faso.

I am writting you this letter based on the latest development at my Department which I will like to bring to your personal edification.(18.5 million U.S Dollars transfer claims).

This is a legitimate transaction and I agreed to offer you 40% of this money as my foreign partner after confirmation of the fund in your bank account, If you are interested,get back to me with the following details below.

(1)Your age........

(2)Your occupation.....

(3)Your marital status.....

(4)Your full residential address.......

(5)Your private phone and fax number and your complete name.......

As soon as I receive these data's, I will forward to you the application form which you will send to the bank, get back to me through this my private email address (abduluzun4040@gmail.com)

Best Regard

Mr Abdul Uzun

Udegbune Richard / Joe Raymond

Re:YOUR PAYMENT HAS BEEN SENT

westernunion8@westernuion531.onmicrosoft.com

Dear Friend ,

We have concluded to effect your payment of $1.7Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $4,500.00 daily until the fund is completely transferred.

Kindly Contact Western union Agent:

MR Joe Raymond

TEL: +919971366905

E-mail: western-union0@live.com

Also reconfirm your information to them below

YOUR NAME----------------------

YOUR ADDRESS-----------

YOUR PHONE-------------

OCCUPATION-----------------

Though, I sent $4,500.00 in your name today,but Mr Raymond said that you have to contact him with your information, therefore contact Mr.Joe Raymond or you call him as soon as you receive this email and ask him to give you the MTCN, sender name and question/answer to pick the $4,500.00 Please let me know as soon as you receive all your fund of $1.7Million,

Thank you.

Udegbune Richard

Mrs. Theresa Jones / Mr. Dirk Cole

Good Day

from: Mrs. Theresa Jones office15784@cantv.net

reply-to: gram.money38@yahoo.fr

to: elcdwp@aol.com

date: 23 January 2014 08:15

subject: Good Day

mailed-by: cantv.net

Good Day, this is to notify you about your payment five thousand dollars daily until $2.5 is completely transferred to you are available to pickup by you today. Contact money gram Agent Mr. Dirk Cole. Email(gram.money38@yahoo.fr), tel +229-68-27-27-73 for your R.E.F.F Number send him your full Name/Address/ Phone Number/Country to confirm that is you. Mrs. Theresa Jones

Mrs Ann William / Arturas Patalauskas

: Donation for God work view the attachment for more details

from: Mrs Ann William officemailoo8@cantv.net

reply-to: ann.williams8037@yahoo.fr

to: arturas.patalauskas@gmail.com

date: 23 January 2014 01:19

subject: : Donation for God work view the attachment for more details

mailed-by: cantv.net

Donation for God work view the attachment for more details

Yours in Christ.

Mrs Ann William

Judith Akudi / William Davidson

ARE YOU STILL ALIVE?

from: info3@kinpost789.onmicrosoft.com

reply-to: cbn@56788.com

to: info3@kinpost789.onmicrosoft.com

date: 22 January 2014 22:31

subject: ARE YOU STILL ALIVE?

mailed-by: kinpost789.onmicrosoft.com

Central Bank Of Nigeria (CBN).

CBN Corporate Headquarters,

Plot 33, Abubakar Tafawa Balewa Way

Central Business District, Cadastral Zone,

Abuja, Federal Capital Territory,

Nigeria. P.M.B. 0187,

Garki Abuja. Nigeria.

Attention Fund Beneficiary,

We write to confirm if there will be any response from any of your relations concerning what we just heard from a man named Mr. Jose P. Anderson about yourself. He came to my office yesterday and informed me that you are dead and during your illness you willed him to claim your US$2.5m compensation that the Federal Government has mapped out to compensate you. This was in line with an agreement reached between the President of Nigeria, President Goodluck Ebele Azikiwe Jonathan, GCFR, BNER, GCON. The National Assembly, The World Bank, The Financial Crime Enforcement Network (FINCEN), The United Nation (UN), The Economic & Financial Crime commission (EFCC) and The International Monetary Fund (IMF). These organizations has agreed to compensate you with the above mentioned fund. Consequently an order of payment has been given to us via approval order No: PRES/CONT/101/2014/A. With Ref No: BN/OHG/OXD1/2014 and Your payment file number is: BN/BEN/14 to inform you about this payment and to release your ATM Card to you as soon as we hear from you. But very surprisingly to us Mr. Jose P. Anderson made things very clear to us that you are dead and he is the only person you disclosed this matter to and you have signed deeds of assignment with him to come and claim your money on your behalf if you did not make it.

We hereby decided to officially send this massage to your mail box in order to deliver this message in case if there will be anyone who has access to your mail box so that they may read and find out if this is real or false. We are sending this mail so that they will know about this development and to find out if the information we received from the above named man is the truth and to confirm if you are truly dead or still alive. Failure to reply back in the next 48hrs simply means that what Mr. Jose P. Anderson said is truth that you are dead. Mr. Jose P. Anderson has even ordered us to release your ATM CARD that contains $2.5M, 000.00 to one Mr. David Gary from the United States of America. He want us to sign all the Final Approval /Release Order Documents in his favour and urged us to tell him what it will take him to complete the process of delivering the ATM CARD to Mr. David Gary home address which he provides us with.

Meanwhile, if the information we receive about you is false, kindly indicate to us because your ATM CARD is still intact with us as we have not changed any information in favour of Mr. Jose P. Anderson. We have finalize arrangement concerning delivery of your ATM card pending when we hear from you. And you can start withdrawal of US$5,000.00 per day immediately you receive the ATM Card. With this we can deliver the card your address through SPEED COURIER SERVICE within the next 48 hours. You are advised in your own interest to reply back so we can stop further communication with Mr. Jose P. Anderson and Mr. David Gary.

In view of this development, you are requested to contact the Director Foreign Operations (ATM) Department, Mr.William Davidson who is going to sign the final release documents before your ATM card will be dispatched to your address. Contact him on the following E-mail address: cbn@56788.com

Be informed that delivery will be made to your address within 48 hours and the delivery receipt and the Airway Bill number will be included to enable you track it yourself.

Yours truly,

Judith Akudi (Mrs.)

Executive Secretary General (CBN).