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Tuesday, 10 June 2014

St. George Internet and SMS Banking Team — secure.alerts@stgeorge.com.au

from: secure.alerts@stgeorge.com.au <secure.alerts@stgeorge.com.au>
date: 10 June 2014 07:05
subject: Important Scheduled Maintenance!!!

Important scheduled maintenance

Dear Customer,

Your online banking has been temporarily suspended, due to 3 unsuccessful login attempt on your account. To uplift this suspension, Please click the option Below and enter your personal information correctly. 

Click here to read 

Our consultants are available between 8am and 9pm on weekdays, and 8am and 4pm on weekends and
public holidays. 

Regards
St. George Internet and SMS Banking Team

JOHN KERRY — the.embassyembassy-us@outlook.com

from: JOHN KERRY <dolev26@bezeqint.net>
date: 10 June 2014 02:16
subject: RE: MAIL UPDATE
mailed-by: bezeqint.net

I wish to bring to your notice that the United Kingdom government has finally complied to the sanction of the United Nation to pay all outstanding contract/Inheritance fund, including scam victims compensation payments to the beneficiaries.Please View Attachment For Details

Ban ki- Moon / Mrs. Grace Ngige — nsdoffice@gmx.com

from: UN Secretary (UNITED NATIONS) <rrccuuuuuu@hotmail.com>
date: 8 June 2014 02:35
subject: Making the world a better place.
Signed by: yahoo.com

Attention: Beneficiary,

How are you today? Hope all is well with you and family? You may not understand why this mail came to you.

We have been having meetings for the past 2 months with the ten secretaries to the UNITED NATIONS.

This email is sent to all the people that have been scammed in every part of the world, the UNITED NATIONS agreed upon to compensate them with the sum of US$ 4,200,000. This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems and impersonators etc.

We found your name in our list and that is why we are contacting you, this has been agreed upon and has been signed.

You are advised to contact Mrs. Grace Ngige of Nigeria Security Department, as she is our representative in Nigeria contact her immediately for your Cheque/ATM CARD of USD$4,200,000

These funds are in International Bank Draft/ATM CARD for security purpose ok? So she will send it to you and you can clear it in any bank of your choice.

Therefore, you should send her your full Name and telephone number/your correct mailing address where you want her to send the Draft/ATM to you.

Contact Mrs. Grace Ngige immediately for your Bank Draft/ATM CARD


Telephone: +234-705-504-4987

Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft.

Making the world a better place.

Regards,
Ban ki- Moon

UN Secretary (UNITED NATIONS)

Monday, 9 June 2014

Mr. Godwin Emefiele — centbnkmz21@blumail.org

from: GOVERNOR GODWIN EMEFIELE <admin@cbn.org>
date: 9 June 2014 00:00
subject: DEAD OR ALIVE

THE CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
CONTACT Our Ref: CBN/OHG/OXD1/09
Your Ref: ...............
TELEX: CENTRAL BANK.
PAYMENT FILE: CBN/BEN/09.

PAYMENT NOTIFICATION,

Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce my self formally as Mr.Godwin Emefiele, The Executive Governor of The Central Bank of Nigeria (CBN). I am officially contacting you today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN Central Bank Of Nigeria last week, because you did not forward your Claim as the Rightful beneficiary Well known to all, The Central Bank of Nigeria is the mother wank of all commercial wanks here in Nigeria. So has the singular right to carry out this delivery.

Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to collect the Inheritance Bill in Sum of ($10 MILLION USD) which rightfully belongs to you, on your behalf. In respect of your unfinished transaction which you are unable to collect your fund.

At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us.

We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of this Fund. Honestly, it really baffles me that you took such decision without my consent, by and large we still have to consider the fact that as the rightful owner of the fund you still have your own rights too.

Here are the Documents, which they tendered to this Bank:

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

Actually, these Documents, which they tendered to this Nobull Bank, is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back and they promised to come back. As the Governor of this Nobull Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds.

Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to respond immediately to this email : with your full name, address and phone number for reconfirmation and immediate action.

However, I want you to know that this fund will reach via bank to bank transfer, neither by any courier nor postage because we found out that there have been much Problems when trying to deliver this via courier services. Moreover the transferring bank will be introduced as soon as we confirmed from you if really you send those men to get your fund on your behalf. I also want you to know that the only fee attach to this fund which you must have to take of is the administrative charges and the paper work $90usd.So be informed.

OFFICIALLY SIGNED.
GOVERNOR OF CENTRAL BANK OF NIGERIA
MR GODWIN EMEFIELE

Mr Paul Hecker — paulhecker2@gmail.com

from: Mr Paul Hecker <camaradeznov@viacom.com.br>
date: 8 June 2014 00:26
subject: Dear Sir/ Madam

PAUL HECKER FINANCE HOME

Do you need loan to pay off your Bills or Debts? We give out urgent loans from $3,000.00 to $500,000.00 at 3% interest rate,Just address your email to Mr Paul Hecker (paulhecker2@gmail.com) with the following information:

1:Names: .............
2:Country................
3:Amount:................
4:Duration................
5:Phone No:...............

Contact us now and get an urgent loan !!!!!!

Regards,
Mr Paul Hecker.

Thursday, 5 June 2014

Rev. Paul Ray Morgan — rev.pmorgan_inspectionofficer@yahoo.com

from: REV PAUL MORGAN <info@plc-bh.com>
reply-to: rev.pmorgan_inspectionofficer@yahoo.com
date: 2 July 2014 02:17
subject: /UN INSPECTOR UNIT ON FREE OVERDUE PAYMENT BUT IF YOU WILL AGREE TO WORK WITH OUR CONDITION?
mailed-by: plc-bh.com

Rev Paul Morgan U.N inspector unit
Newark liberty international airport.

Hi, 

I am Rev. Paul Ray Morgan Director Inspector Unit of United Nations Inspection duty link to John F. Kennedy international airport. During our investigation with the help of their storage keeper Mr. Cole base, I discovered An abandoned shipment from a Diplomat from United Kingdom under ship forwarder was transferred from Atlanta to John F. Kennedy Airport to our facility port authority of Newark liberty international airport, in New Jersey but when the boxes scanned it revealed an undisclosed sum of America dollars in a gold Metal Trunk Box weighting approximately 110kg each.

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the Shipping Agent also the Diplomat inability to pay for the charges like clearance fee with other charges.

On my assumption, each of these boxes will contain more than $4Million to $4.5Million each and the two consignments is still left in storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Tran guard LTD from U.K.

The Consignments are in two gold metal boxes with weight of about 110kg 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 custom office in London are tagged on the Metal Trunk box as abandon fund from next of kin and lottery funds ETC. 

What you need to do now is to provide me your correct cell Phone Number to reach you and full address, to cross check if it corresponds with the address on the official document including the name of your nearest Airport because I believe the money I have with me here can take care of the charges to deliver this two boxes worth of $8million direct to your house address to enable me receive my own share from this cash worth of $8million if you agree with my conditions,

Because other details is with the head of authorities waiting for you to send the required details to me for onward delivery of this cash worth of $8million us dollars . 

All communication must be held extremely confidential. I can get everything concluded within 2-3 days upon your acceptance I will pave the way to your address for delivery as soon as I hear from you,

because my joy in this transaction come to be that i am working collectively with Mr. Cole base the head of storage officer here in this airport and I will use my own money to pay up the fees else I run shortage of cash then I will ask for your help but for now I don't think i need one cent from you to deliver this cash worth of $8million direct to your house address,

But before I start I must get assurance from you concerning our 60% of total sum before I will proceed to bring the good life to our families with these two boxes worth of $8million and as a Rev and one who have the fear of GOD I will not want you to cheat me out of my own share please and I will not cheat you too because I am only helping you to receive your overdue funds as I know you has spend a lot of money for this two boxes but with the help of my good friend Mr. Cole the storage officer who agreed to work with me for 20% of total sum will go to his account once i receive our 60% from you.

I want us to transact this business in trust to enable us share the money without being greedy please, since the shipper and your former diplomat has abandoned these two boxes worth of $8million here and ran away because of inability to pay for the fees to deliver the boxes which i am to pay now with my own money. 

I will pay for the Non inspection fee and with the clearance fee and arrange for the two boxes to be moved out of this Airport direct to your house address with this two boxes, 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 will deliver the fund by myself to avoid any more trouble as united nation inspection officer with immunity at any port of entry. 

But before I start I will share it 40% for you while 40% for me and 20% for Mr. Cole base the storage keeper who is the master minder of this delivery, so you have to assure me for my 40% of the total sum of $8million will be my own share with your GODLY mind while 20% goes to Mr. Cole the storage keeper.

Below is my direct Email address, waiting to hear from you with your good mind as I am sending this message to you again and again for you to see that this transaction is already done to share this cash worth of $8million together once you agree to our condition as one family with the help of Mr. Cole the head of storage officer.

My Direct Email to reach me if you agree with our conditions 

rev.pmorgan_inspectionofficer@yahoo.com

Remain bless as we work together to finish as one body may GOD bless you.

Rev. Paul Ray Morgan
Newark liberty international airport

USPS.COM

from: Mail International <support_id79@zfi-gesundheit.at>
reply-to: Mail International <support_id79@zfi-gesundheit.at>
date: 4 June 2014 23:53
subject: Ship Notification

USPS.COM

Notification

Your parcel has arrived at May 30th, 2014. Courier was unable to deliver the parcel to you.

Print your label and show it in the nearest post office to get a parcel. 

Print Shipping Label

Copyright 2014 USPS. All Rights Reserved.

Tuesday, 3 June 2014

James M. Sherry — jamessherry75@yahoo.com

from: James M. Sherry <no_reply@bezeqint.net>
date: 3 June 2014 19:37
subject: YOU ARE HEREBY INVITED TO NEW YORK TO PICK UP YOUR CONSIGNMENT
mailed-by: bezeqint.net

We understand you had attempted to claim this consignment funds but unfortunately you worked with people not in position to help you. VIEW YOUR ATTACHMENT FOR DETAILS.

Mrs. Mckenzie — gloria_mackenzie10@qq.com

from: Herman, Mike <hermanm@lisd.net>
to: "Herman, Mike" <hermanm@lisd.net>
date: 3 June 2014 13:38
subject: RE: To you!!
mailed-by: lisd.net
Signed by: lisd.net

Chosen Beneficiary contact Mrs. Mckenzie (gloria_mackenzie10@qq.com) for details.

REV MEHALL LOWRY — hollycrossfinance@gmail.com

HOLY CROSS FINANCIAL LOAN SERVICE
Email:. [ hollycrossfinance@gmail.com ]
======================
Is one of the leading Christian loan providers, HOLY CROSS FINANCE is here to
help you lay the foundation for your Business, Home, Education e.t.c. With the
experience of sharing the dream of millions of our customers, we offer you the
most convenient loan plans to suit your needs.
==============================
Do you need funds to start up your own business?
Do you need a loan to pay off your debt?
Whether you are self-employed or salaried, want a floating or fixed rate,
HOLY CROSS will offer a loan that is just right for you.
we satisfy our customers and i believe yours will not be an exception.
================================
Our email address is [ hollycrossfinance@gmail.com ]
Please this is for serious minded and God fearing People,
interested persons should contact us through our email and
your life will never remain the same. GOD BLESS YOU ALL.


THANKS AND REGARDS
REV MEHALL LOWRY
EMAIL: hollycrossfinance@gmail.com
HOLY CROSS FINANCIAL LOAN SERVICE

Monday, 2 June 2014

Turkish Criminal

from: iAccount <admin@yahoof.fr>
date: 2 June 2014 06:23
subject: iT-Account

You've placed your Apple ID under the risk of termination by not keeping your information up to date. To complete the process, we just need to verify your information. Simply click the link below and sign in using your Apple ID and password to start the process. in the Apple system.We recently contacted you after noticing an issue on your account.

Our system detected unusual charges to a credit card linked to your Apple account.

This is the Last reminder to log in to apple as soon as possible. Once you login, your account will be activated. Please login from the following url

Click here to activate your account 
(criminal web address http://kontestasarim.com/Apple-Secure-Login/Apple/us/confirmation-cgi/id/)

Wondering why you got this email? When you don't regularly update your Apple ID information, Apple will require you to sign in by following the link in a verification email and update your information. This is to help protect your identity and keep your account secure.

Gabriel Lobo / Neil Trotter — neil_trotheruk@qq.com

from: Gabriel Lobo <gabriel.lobo@redsalud.gob.cl>
to: Gabriel Lobo <gabriel.lobo@redsalud.gob.cl>
date: 2 June 2014 05:18
subject: Re: To you!!

Chosen Beneficiary of 1.2M GBP EMAIL : neil_trotheruk@qq.com FOR DETAIL.

Kim Young-Ki / Eric Fu — ericfu105@yahoo.com.hk

from: Kim Young-Ki <kyoungki@hotmail.com.hk>
date: 1 June 2014 03:19
subject: Hello

I need your attention in re-profiling a business of mine upon your reply I shall feed you with more details.

Best Regards,
Kim Young-Ki.

DR GODWIN EMEFIELE — david.mike@r7.com / David Mike — david.mike09@ovi.com

from: CENTRAL BANK OF NIGERIA <no_reply@bezeqint.net>
date: 1 June 2014 21:29
subject: Contact your diplomat David Mike at Jacksonville international airport Florida Usa at (david.mike09@
mailed-by: bezeqint.net

Attention Beneficiary

This is to notify you that your funds has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your bank account,because we are having problem with the International Monetary Fund (IMF) so our method of payment is via Diplomatic Courier Service.So your diplomat has arrive with your consignment box worth One Million, Five Hundred Thousand United State dollars at Jacksonville international airport Florida USA. Contact David Mike now with your Full names, Address,Phone Number also the name of the closet airport near to you via email(david.mike09@ovi.com or call him 904-410-9050) to give you more details on how to receive your fund.

CONGRATULATIONS. 
DR GODWIN EMEFIELE
EXECUTIVE GOVERNOR

CENTRAL BANK OF NIGERIA.

Mr Neil Trotter — neil_trotheruk@qq.com

from: Brown, Mark <Mark.Brown@heartland.edu>
to: "Brown, Mark" <Mark.Brown@heartland.edu>
date: 1 June 2014 12:36
subject: RE: To you !!!

I, Mr Neil Trotter authenticate this email of 1.2M GBP to you, please view my link https://www.youtube.com/watch?v=-r0jtkVcm_U and Email me at neil_trotheruk@qq.com for more info

Mrs. Rosaline Cannon — rosalinecannon@e-mail.ua

from: Rosaline Cannon <mrs_rosalinecannon@outlook.com>
date: 1 June 2014 08:39
subject: I warmly greet you!
Signed by: yahoo.com

Dear Friend,

I warmly greet you

Greetings in the name of God, Please let this not sound strange to you for my only surviving lawyer who would have done this died early this year prayed and got your email id from your country's Christian guest book which I have been with my late husband and liked to visit once more if God will in his infinite mercies.

I am Mrs. Rosaline Cannon from UK I am 63 years old am suffering from a long time cancer of the lungs which also affected my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live for the next two months, this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child, my husband died in fatal motor accident Before his death we were true Christians. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of (6.5 Million Pounds) with Unicaja Bank.

Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I cannot come over because of my illness or they get it confiscated.

Presently, I'm with my laptop in a hospital in Switzerland where I have been undergoing treatment for cancer of the lungs. My doctors have told me that I have only a few months to live. It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization, the poor and the motherless baby's home.

I want you as God fearing person, to also use this money to fund churches, orphanages and widows; I took this decision, before I rest in peace because my time will soon be up.

As soon as I receive your reply I shall give you the contact of the Unicaja Bank in the UK. I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein.

You are requested to send to me the following information to enable me use it to write a Letter of Authorization on your behalf to the bank so that they will release the money to you as my new next of beneficiary.

(1)Your full names#: ===================================

(2) Personal or official contact address#: ===============================

(3) Home or Office phone#:============Cell phone#:==========Fax#:=======

(4) Your Age#: ===============

(5)Occupation#: ===========================

(6)Sex/Marital status#: ========================

Please reply me through this my private E-mail Address: rosalinecannon@e-mail.ua

Hoping to hear from you soon.

Waiting for your reply

Thanks
Mrs. Rosaline Cannon

Next Day Air Saver — item_81@tahitishowroom.com

from: Next Day Air Saver <item_81@tahitishowroom.com>
reply-to: Next Day Air Saver <item_81@tahitishowroom.com>
date: 1 June 2014 02:48
subject: Delivery Notification

USPS.COM

Notification

Your parcel has arrived at May 27th, 2014. Courier was unable to deliver the parcel to you.

Print your label and show it in the nearest post office to get a parcel.
Print Shipping Label

Copyright 2014 USPS. All Rights Reserved.

Lisa Jones — office.shops@bellair.net

from: MS <jdoraks@cbeyond.net>
date: 31 May 2014 20:23
subject: + JOBS ~ EVALUATION +
mailed-by: cbeyond.net

Job Descriptions:

1. You will be assigned to visit a shop.
2. You need to "pretend" to be a normal potential customer who is looking for a particular service or product.
3. You will then finish an on-line questionnaire to share with us your customer experience.

Requirements:

1. 17 Years old or above.
2. Can speak local language well.
3. Can read and write English.
4. No experience needed Like Shopping.

Job pay:

You will get $200 for each assignment.
Most of the time you will only need to spend 20 minutes on the visit.

Give me your information for register ;
1. Name :
2. Physical A_ddress :
3. Citys / States / Countrys :
4. Zip Codes :
5. Phone :
6. Gender :
7. O.c.c.u.p.a.t.i.o.n :
8. Ages :

We are waiting your good response, Thanks.

Sincerely,
Lisa Jones
The MS Evaluators

Saturday, 31 May 2014

Ads Team — employment_tullowoil@instructor.net

from: tullow oil company <tullow@tullow.com>
date: 31 May 2014 00:57
subject: Vacancy


Job Vacancy at Tullow oil Accra branch,expatriates are needed in Engineering Services / Medical,Chef,Administrator for urgent Employment.

summit Cv for employment opportunity.
Ads Team

Thursday, 29 May 2014

Kim Young-Ki — ericfu105@yahoo.com.hk

from: Kim Young-Ki <francis@csamaritima.com>
date: 29 May 2014 09:26
subject: Hello
mailed-by: csamaritima.com

I need your attention in re-profiling a business of mine upon your reply I shall feed you with more details.

Best Regards,
Kim Young-Ki.

Amanda Hartnell — amanda.hartnell@representative.com, a.hartnell@fengv.com

from: VISA BLACK CARD <RECIPIENTS@uncc.ch>
to: Recipients <RECIPIENTS@uncc.ch>
date: 28 May 2014 22:39
subject: You Have Received a Visa Black Card

Dear Recipients,

A Visa Black Card has been issued in your favour.

Name of Receiving Recipients:
Address of Receiving Recipients:
Telephone (Mobile/Home):
current Email:
Alternative Email:

Yours Sincerely,
Amanda Hartnell
Regional Payment Officer

Mr Ron Edwards — monegraronedpt@yahoo.co.jp

from: MoneyGram Canada <adolescencia@mendoza.gov.ar>
date: 28 May 2014 17:55
mailed-by: mendoza.gov.ar

To track your US$2,560.000.00 awarded to you by G-20 in conjunction with HSBC Canada, forward your name and phone number to our MoneyGram agent (Mr Ron Edwards) via email: monegraronedpt@yahoo.co.jp for more information.

Kimberly Hineline — kim.hineline1@aol.com

from: Kimberly Hineline <martin@trascopier.com.ar>
reply-to: Kimberly Hineline <martin@trascopier.com.ar>
date: 28 May 2014 18:36
subject: Goodday!
mailed-by: trascopier.com.ar

Greetings, 
I am Kimberly Hineline (US Marine) on Active duty (Female Engagement Team) in Sanaa, Yemen (Middle East). I honestly seek your kind assistance urgently. 

Kindly respond to me through my private email: kim.hineline1@aol.com

PLS CONTACT ME ASAP! 

Thanks, 
Kim

Wednesday, 28 May 2014

Mr. Daniel Smith — mr.danielsmithsnr@gmail.com

from: Mr. Daniel Smith <d_smithee@cantonfair-bulletin.com>
date: 28 May 2014 03:15
subject: FUND RECOVERY

*This message was transferred with a trial version of CommuniGate(tm) Pro*
From the desk of: Mr. Mr. Daniel Smith.
The Vice Chairman,
International Investigations and Anti Fraud Task Force,
For African Region 2014.

Dear Beneficiary,

My name is Mr. Mr. Daniel Smith . I'm the vice Chairman of the International Investigations and Anti Fraud Task Force, For African Region 2014. Sir, we the entire delegates of the above office flew into Lagos city of Nigeria recently because of numerous complaints filed against Nigerian government on their inability to pay foreign beneficiaries Inheritance, Contracts and Compensatory funds into their respective banks accounts even after they must have collected all required transfer fees from these foreign beneficiaries.

This is the reason why we were mandated by the United Nations (US) and the international Monetary Fund (IMF) to fly into West Africa and rectify these problems by making sure foreign beneficiaries receive their long over due funds fund without making further upfront payment(s). From the time we came into Nigeria, we have been able to repatriate some funds that was wrongly diverted into different wank accounts abroad by the bad eggs in the Nigerian banks and ministries. Further more ,from your file here on my table I\'m so surprised that you have not received your payment up till this moment as from what I saw in your file, you have complied with all the transfer documents that shows and proved your legitimacy as the beneficiary of this fund. We signed a memorandum of understanding with the Nigerian govt to pay off all certified foreign beneficiaries from our own liquidity (Available Funds) in our UN / EU controlled wank in UK, and we will debit the Nigerian government and recover our money from same through their crude oil.

Finally, Are you still alive and healthy? If you are still alive, you are required to immediately respond to this mail, so that we will send to you our payment transfer form to fill in correctly in other to receive your fund in your choice wank account.

Regards.

Mr. Daniel Smith.
Vice Chairman,
Anti-fraud Intl.,
Presently in Lagos Nigeria, West Africa.
+2348027959610

Barrister Charles Adams — delivery@sddcourier.com, bhf.grant@hotmail.com

from: Boon Yam <boonyam@dvm.com.my>
reply-to: UNDP <bhf.grant@hotmail.com>
date: 27 May 2014 21:52
subject: Final Notice!!!

United Nations Development Programme

NOTIFICATION FOR CASH AID.
This is to notify you that your Email ID have been chosen on May 27th 2014 by the Board of trustees of UNDP as one of the final recipients of a Cash Grant /Donation for your own personal, education and business development.

United Nations Development Programme, has handed over your ATM master card worth sum of $500,000.00 USD to SDD courier services for delivery to your nominated address, this will enable you gain access to your funds. To proceed further with claims process. Do contact the courier services for your claims to Email: (delivery@sddcourier.com);

On behalf of the Board kindly accept our warmest Congratulations.

Yours Sincerely,
Barrister Charles Adams.
( UNDP Foundation officer).

Tuesday, 27 May 2014

Nicole C — n252630@yeah.net

from: Nicole.C <kari.kitara@bredband.net>
to: info1@msn.com
cc: info1@msn.com
date: 27 May 2014 11:10
subject: Re: Proposal
mailed-by: bredband.net

Dear Email Owner,

I have a proposal for you.
Please Reply: n252630@yeah.net
For more information.

Monday, 26 May 2014

Barrister CHAMBERLAIN ALFONSO DELGADO Esq. — chamberlain.alfonso.delgado@e-mail.ua

from: CHAMBERLAIN ALFONSO DELGADO Esq <Chamberlainalfonso1@outlook.jp>
date: 26 May 2014 03:14
subject: Request for Co-operation on a Private Business Relationship

Chamberlain Law Firm & Associates 
OFFICE: LAZA DE LAS CORTES, 40 
28034 Madrid-España 

TEL: +34-603-317-313
Fax: 01134-917-692-821 

Dear Friend
Request for Co-operation on a Private Business Relationship 

It is obvious that this letter will come to you as a surprise but please find time to read it carefully; I am Barrister CHAMBERLAIN ALFONSO DELGADO Esq. a Spanish Lawyer. Before I proceed, I must apologize for this spontaneous mail to you. I am aware that this is certainly not a conservative way of approach to establish a relationship of trust, but you will realize the need for my action. First, I must solicit your confidence in this proposal; this is by the nature of it as being utterly confidential or top secret. I have a business proposal which I believe that will be a very good opportunity for both of us, so I decided to contact you on the business.

The business is this: A deceased client of mine that shares the same last name with you, died as a result of a heart-related condition on March 12TH 2006, his heart condition was due to the lost of all members of his family during the Hurricane Katrina catastrophe, which occurred in United State of America on - August 29TH, 2005, during there August holiday. He is a real estate moguls who relocated to Barcelona, he died leaving behind a deposit valued of (€8.5 Million Euros) Eight Million Five Hundred Thousand Euros, in a Bank here in Spain, and the bank had contacted me on many occasions over the past years to present the supposed Next of kin to my late client.

This fund has lasted more than expected period in the Bank security vault, and the Bank has issued me a final notice to present the next of kin to my late client or the account will be declared unserviceable or confiscated by the Bank treasury due to the ongoing Bank reform here in Spain, So far, all my efforts to get a hold of someone related to him has proved abortive, and the bank can not release this fund unless somebody applies for it as next of kin to the account as indicated in the wanking guidelines. So since I have contacted you, and you share the same last name with my client. I am actually asking for your consent to present your information to the Bank as the Next of Kin to my late client, so that the proceeds of this account can be release to you as the next of kin to my client.

Though I know that a transaction of this magnitude will make any one apprehensive and worried. But I am assuring you that; all the legal documentations to back up your claim as my client's next of kin, I shall provide, all I require is your honest cooperation to enable us achieve this goal. I am convinced that the intended transaction is 100% risk free, that you should not entertain any atom of fear, the fact is that I just don’t want my late client funds to be declared as unclaimed fund by the Bank management or be confiscated by the government, as a result of the new Bank reform which all the Banks in Spain will soon start to implement.

It is upon this discovery that I decided to contact you on this business, I wish to point out that I will want 20% of this money to be shared among charity Organizations, while the remaining 80% is shared equally between us. I will use my position as the client’s attorney to guarantee the successful execution of this transaction.

Upon your response, I shall provide you with more details about the transaction; also you should understand that this should be kept very confidential. However, if this business proposal offends your moral ethics, do accept my sincere apology, or if on the contrary you wish to achieve this goal with me, kindly get back to me with your interest for further details.

Best Regards, 

Barrister CHAMBERLAIN ALFONSO DELGADO Esq.
TEL: +34-603-317-313 Fax: 01134-917-692-821

Mr Mike Frederick — mikefrederck@gmail.com

from: Frederick <mrmikefrederik@hotmail.com>
date: 23 May 2014 22:01
subject: ATTENTION: BENEFICIARY , ARE YOU DEAD OR ALIVE, YOUR URGENT RESPONDS ARE NEEDED FROM UNITED NATION
Signed by: yahoo.com

FROM THE DESK OF MR BAN KI MOON.
SECRETARY GENERAL OF THE UNITED NATIONS
OFFICE OF THE UNITED NATIONS.
1845 W ORANGE GROVE RD, TUCSON, AZ, U.S.A
TELEPHONE: 520-306-2050

Attention: Beneficiary,

My name is Mr Mike Frederick, New SECRETARY TO BAN KI MOON (UNITED NATIONS) From investigation office in USA. This is to notify you that Federal Government Of United States of America Approve the sum of $2.5Million United States Dollars each to all the short listed scam victims whose name was recovered during the recent (UNITED NATIONS) investigation process going on at western union and Money gram money transfer here in the USA. Your name was found among the list of those that sent so much money through western union to Africa, after our investigation, we find out that you have sent so much money to those Fraudsters who claim to hold funds in your name without receiving anything from them.

But just yesterday it was confirmed to us that you are dead by Mr Amos Moss a British Citizen and he stated that he was coming back with your death certificate to claim your compensations later today and that is why we decided to contact you to know if this is true or not.

We are working hard to stop fraud and internet scam in African countries, We got so many fraudsters arrested few days ago and one of them gave us your Name. Below are Names of those internet scammers we got arrested few days ago:

Mr. Paul Williams : Former Western Union Director.
Mr. Bobby Brown : Former Money Gram Director.
Mrs. Farida Waziri : Former e.f.c.c chairman.
Rev. Sam George : United Bank of Africa.
Mr. Sanusi Lamido:From Central Bank.
Mr. Anderson Marti: From Wells Fargo Bank.
Mr. Richard Meddings: From Standard Chartered Bank.
Mrs. Carman L. Lapointe: Bank of Africa.
Mrs. Inga Britt Ahlenius:Bank of Africa.
Mr. Sanusi Lamido:From Central Bank

In case you recognize them because one of them gave us your email address and he also said that he has collected more than One Hundred Dollars from you. No Body is Above the Law, I promise you that these criminals will not go unpunished, they must be punished for this criminal act. It was on these very recommendation that Government Of the United States Approved the sum of $2.5Million Dollars to you, in other to compensate you for all your loses to those Fraudsters who Collect Money from you without given you the fund they claim to have in your name, is an order from united nation to the United States of America to compensate all the short listed scam victims whose name was recovered during the recent Police investigation process going on at western union and Money gram money transfer in Africa.

Be inform that your compensation fund valued the sum of $2.5Million Dollars has been approved and ready to be transfered to your bank account which you will provide and according to the United States Constitution you are required to comply with the US constitution as stated below.

The United States law Section 7 and 8: which states that all Transaction above the sum of $1 million must be liable for approval of a Yellow Tag Certificate from the US Treasury Department before commencement of oral and electronic wires under the Foreign Intelligence Surveillance act of 1978 which is known to all security agencies operating in the United States.

Section 201 subsection 6 also states that all transactions above $1 million would be cleared by the International Money Laundering Abatement and financial anti-terrorism act of 2001 which stipulates that as soon as the yellow tag certificate is obtained then transfer of the said funds must go into the Beneficiary account within 48 hours pending on immediate payment of the transfer wire charges.

Note that you are required to pay the sum of $350.00 usd immediately to this office for your compensation fund clearance Yellow Tag Certificate as instructed in the United States Constitution to enable us proceed to US Treasury to renew your payment file and also obtain the needed Yellow Tag certificate and you are to send the required $350.00 usd in favour of our protocol officer to enable us renew your payment file and also get your funds insured before your compensation fund will be delivered to you.

You are to provide us with the following informations about you.

Full Name
Address
Phone Number
Copy Of your Identification

This is to confirm that we are dealing with the right person under the United States Constitution act of 2001 which restrains anyone from claiming or stealing funds.

You are therefore required to get back to us with the required informations and we will furnish you the details to make the payment for the yellow tag certificate and final remittance of your funds.

I await your utmost response on this matter and you can reach me on 520-306-2050 if you require more informations on this.

Regards.

Mr Mike Frederick.
NEW SECRETARY TO BAN KI MOON
SECRETARY GENERAL OF THE UNITED NATIONS

Thursday, 22 May 2014

Mr. Robert Barlow — robbie_jr1@yahoo.ca

from: Mr. Robert Barlow <secretary@dmo.org>
to: Recipients <secretary@dmo.org>
date: 22 May 2014 02:30
subject: PART-PAYMENT...Date:21/05/2014

DEBT MANAGEMENT OFFICE
FROM THE DESK OF: MR. ROBERT BARLOW

Date: 21/05/2014

RE: 2014 PART-PAYMENT RELIEF GRANT

Attention Beneficiary

This Notice is brought to you from IMF World Fund Discovery Management and Payment Bureau, this Bureau was set up by the World Wank and IMF to discover all outstanding payment being owned to Individuals all over the world through Inheritance and unclaimed Lottery payment.Based on our investigation of your payment, a woman with the name (Ms. Joanna Parthimos) Came to Our Office with an Application Stating That she is your sister and You Gave Her the Power Of Attorney to Be the Beneficiary of Your Outstanding Contract Award Funds. She Made Us To Believe That You Are Dead And That She Is Your Next Of Kin.

We Got Your Email Address And Decided To Send An Email Through This Address Hoping To Find Out If You Are Dead Or Alive And Also To Find Out If You At Any Time Gave This woman The Power Of Attorney To Receive Your fund Or Represent You Please Let Us Know Also If You Are Aware That We Are Almost Ready To Deliver Part Payment Of $ 5.6M Of Your Outstanding Awards Funds To Her the Address.

You are advised to urgently confirm to this office with the information as requested so that we will be able to process the final release of your fund to your respected account in your Country accordingly to avoid false claim.

We look forward to your urgent confirmation.

Yours Faithfully,

ROBERT BARLOW
DEBT MANAGEMENT OFFICE

Wednesday, 21 May 2014

Dr. Hamza Ibrahim @terra

from: "Dr. Hamza Ibrahim" <hamza.ibrahim10@terra.com> 
date: 21 May 2014 07:45
subject: From Dr. Hamza Ibrahim
mailed-by: terra.com

From Dr. Hamza Ibrahim
Dear Friend

I am Dr. Hamza Ibrahim,I work for Wank Of Africa here in Ouagadougou Burkina Faso. I have a business proposal which concerns the transfer of $15.5Million Dollars into a foreign account. Everything about this transaction shall be legally done without any problem. If you are interested to help me, I will give you more details as soon as I receive your positive response. You will be entitled to 30%, 60% will be for me, While 10% will be mapped out for expenses that may be incurred on the process of transferring this fund. If you are willing to work with me, send me immediately the information listed bellow.

Name…………………..
Nationality……………..
Age……………………..
Occupation……………..
Mobile Telephone Line…………..
Address………………………………

Thanks
Dr. Hamza Ibrahim

Tuesday, 20 May 2014

Mr.Donald Kuye @globomail

from: Mr.Donald <nn@t-online.de>
reply-to: donaldkuye00@globomail.com
date: 20 May 2014 12:56
subject: Re

I am Mr.Donald Kuye General Manager; Wanking and Payments System Department, Central Wank Of Nigeria(CBN).

There is counter claims on your funds presently by one Ms.Janet Moran, who is trying to make us believe that you are dead and even explained that you had an agreement with her, to help you in receiving your part payment of USD$5M (five Million US-dollars), kindly reconfirm to us, for your urgent release of the Premium immediately.

Janet Moran is expected in our office next week to defend the claim and to sign-out the fund to the account stated below