Mrs. Farida Waziri

from: Mrs. Farida Waziri faridawaziri@biancachristoff.com

reply-to: collinsali3@hotmail.com

date 11: February 2012 22:14

subject: Urgent Reply

FROM THE DESK OF FARIDA WAZIRI.

CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION

(EFCC) FOREIGN OPERATIONS DEPT, NIGERIA PLC,

LAGOS-NIGERIA.

Notification of payment by ATM Master Credit Card.

Attn: Dear Beneficiary,

I am Mrs.Farida Waziri the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN,TOGO, GHANA, CAMEROUN, AND SENEGAL, abijan) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists.

The United Nation Anti-crime commission and the United State Government have Order the money recovered from the Scammers to be shared among 100 Lucky people around the globe.

This mail is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore be compensated with $4.5 Million Dollars. Who claims that they are barristers/bank officials Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist.

Since your name appeared among the beneficiaries who will receive a compensation of $4.5 Million we have arranged your payment through our swift card payment center, Feel free to contact the processing officer Dr Collins Ali the swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day.

Because we have signed a contract with UPS which should expired December 5th 2012.You are advice to contact, processing officer Dr Collins Ali with your provided information's required.

Below are few list of tracking numbers you can track from Usps website to confirm people like you who have received their payment successfully.

Name : CHARLOTTE NEWELL: Usps Tracking Number: EO984542688US

CONTACT PERSON: Dr Collins Ali

CONTACT ADDRESS: collinsali3@hotmail.com

Provide the information bellow to allow him prepare your

card including your Pin.

1)YOUR FULL NAME:

2)YOUR RECEIVING ADDRESS:

3)YOUR PROFESSION:

4)YOUR ID:

5)YOUR PHONE:

Best Regard,

Mrs. Farida Waziri

(Chairman EFCC)

Connor Roland J.

from: Connor R J. rolconny@gmail.com

reply-to: rolconr@contractor.net

date: 10 February 2012 11:45

subject: Re: As mark of urgency, get back to me soon.

Hello dear friend, I am Connor Roland J. from the hospitality state ( Mississippi ), an army contractor attached to the US Army corps of Engineers and Military force in Iraq .

I am attached to the US army for the sole purpose of reconstruction work in some parts of Iraq . Work has been risky no doubt and challenging as sometimes we are faced head on with armed insurgents where we lose some soldiers during confrontation. I have had enough of losses as I lost a very good friend also an army contractor whom I have known for 4 years.

On the 24th day of November 2011, I and my group of 2 Army Engineers were alerted on the need of some reconstruction works in Haifa Street, a long thoroughfare of high-rise buildings built and occupied by Saddam Hussein when he was alive here in Baghdad. We proceeded to the marked site and as I commenced evaluation work, I discovered an unusual bulge in a cellar which I presumed to be a storage room. I decided to have a go at it and the metal covering was kicked in only to find a metal box.

I told my men to open the box in order to find out the contents and when they were opened to our amazement the box contained some US Dollars which amounted to $10.2 Million after I and two of the men counted them.

However, i instructed them to keep this in high secrecy so that we can have the money to ourselves, they all agreed to the plan and we were going to get the money out of the country but first we had to hide the money in a safe and untraceable location. I am now in desperate need of a "Reliable and Trustworthy" who would receive, secure and protect these boxes containing the US Dollars for me up on till my assignment elapses here. We cannot afford to leave the box here in Iraq for any reason since Iraq is getting unsafe and dangerous everyday.

I have carefully arrange the said fund in a military consignment boxes. I want to hand over this funds to a Trust Worth Person that we help me keep it till I am back from the Camp in Baghdad Iraq in April 2012, Since Our Final Troops will be leaving Iraq 2012. Could you be trusted? kindly send me your name and mobile number for easy communication. You will find the story of this money on the web address below. After we have submitted the remaining part http://news.bbc.co.uk/2/hi/middle_east/2988455.stm Please kindly keep this transaction Confidential because I am still serving in the Military camp in Baghdad Iraq. I assure and promise to give you 30% of this fund, however feel free to negotiate what you wish to have as your percentage in this deal.

Please assure me of your keeping this topmost secret within you so that my job would not be jeopardized and you are required to reply via Email: rolconr@contractor.net

My Sincere Regards,

Connor R. J.

Dr Fong Chong

from: Fong Chong barristerfonhgchongconsultant@yahoo.co.jp

reply-to: barristerfongchongconsultant@yahoo.co.jp

date: 6 February 2012 10:41

subject Proposition!!

ATTENTION,

I am Dr Fong Chong, an attorney at law. I discovered your email and information through comprehensive web email search on directory so I decided to contact you. I know this sounds like a scam because of lot of activities going on the internet. But I assure you that this is real.

A deceased client of mine, who hereinafter shall be referred to as my client, died as the result of a heart-related condition on the 11 November 2001. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported on: http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html

I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at Ten Million Six Hundred Thousand United State Dollars. ($10,600,000.00 USD). Is lodged. This bank has issued a notice to contact the next of kin, or the account will be confiscated.

My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from many breach of the law.

This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response.

Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via my private EMAIL(barristerfongchongconsultant@yahoo.co.jp) and treat with absolute confidentiality and sincerity. I look forward to your quick reply. Also include your direct telephone number when contacting me to enable me call and speak with you.

Best regards,

Dr Fong Chong

TEL: +60-149-706-094.

Connor R. J.

from: Connor R J. joconroly@gmail.com

reply-to: joconnor@gmx.com

date: 6 February 2012 08:19

subject: Re: Confirm the receipt of my e-mail and treat ASAP.

Hello dear friend, I am Connor Roland J. from the hospitality state ( Mississippi ), an army contractor attached to the US Army corps of Engineers and Military force in Iraq .

I am attached to the US army for the sole purpose of reconstruction work in some parts of Iraq . Work has been risky no doubt and challenging as sometimes we are faced head on with armed insurgents where we lose some soldiers during confrontation. I have had enough of losses as I lost a very good friend also an army contractor whom I have known for 4 years.

On the 24th day of November 2011, I and my group of 2 Army Engineers were alerted on the need of some reconstruction works in Haifa Street, a long thoroughfare of high-rise buildings built and occupied by Saddam Hussein when he was alive here in Baghdad. We proceeded to the marked site and as I commenced evaluation work, I discovered an unusual bulge in a cellar which I presumed to be a storage room. I decided to have a go at it and the metal covering was kicked in only to find a metal box.

I told my men to open the box in order to find out the contents and when they were opened to our amazement the box contained some US Dollars which amounted to $10.2 Million after I and two of the men counted them.

However, i instructed them to keep this in high secrecy so that we can have the money to ourselves, they all agreed to the plan and we were going to get the money out of the country but first we had to hide the money in a safe and untraceable location. I am now in desperate need of a "Reliable and Trustworthy" who would receive, secure and protect these boxes containing the US Dollars for me up on till my assignment elapses here. We cannot afford to leave the box here in Iraq for any reason since Iraq is getting unsafe and dangerous everyday.

I have carefully arrange the said fund in a military consignment boxes. I want to hand over this funds to a Trust Worth Person that we help me keep it till I am back from the Camp in Baghdad Iraq in April 2012, Since Our Final Troops will be leaving Iraq 2012. Could you be trusted? kindly send me your name and mobile number for easy communication. You will find the story of this money on the web address below. After we have submitted the remaining part http://news.bbc.co.uk/2/hi/middle_east/2988455.stm Please kindly keep this transaction Confidential because I am still serving in the Military camp in Baghdad Iraq. I assure and promise to give you 30% of this fund, however feel free to negotiate what you wish to have as your percentage in this deal.

Please assure me of your keeping this topmost secret within you so that my job would not be jeopardized and you are required to reply via Email: joconnor@gmx.com

My Sincere Regards,

Connor R. J.

Susanne Hosni Mubarak

from: MRS SUZANNE MUBARAK tansifidarazak1@sify.com

reply-to: tansifldarazak@sify.com

date: 3 February 2012 06:33

subject: PLEASE I NEED YOUR URGENCY

Attention Please,

I am Mrs. Susanne Hosni Mubarak, the wife of the Former President of Egypt Hosni Mubarak. You may aware that my husband is presently facing trial in Egypt and we his family members not free. All our documents had seized to prevent us from traveling; I need somebody from outside the country, who I can entrust to my bank in Asia where I save US$50,000,000.00 (Fifty million United States Dollars) to transfer the money into the person account for safety,

Because the government had seized our assets in Egypt, if you are capable to handle this, please kindly indicate your interest and provide the basic information. Full name, Address, Age, and cell number. I will forward them to my accounting officer in the bank immediately to transfer my fund to you, I need your honesty and trust, if you are good to me I have more fund to entrust on your care, we will negotiate on the percentage that I will offer you of the total funds. I am waiting your response.

Yours Faithfully.

Mrs. Susanne Hosni Mubarak.

Barrister Fong Chong

from: Fong Chong gimpiszczac@neostrada.pl

reply-to: barristerfongchongconsultant@yahoo.co.jp

to: gimpiszczac@neostrada.pl

date: 2 February 2012 18:12

subject: Business Proposal!!!

mailed-by: neostrada.pl

Good-Day Friend,

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

Sincerely,

Mr. Fong Chong

Smith Williams

from: Tony Bells djjj3535@aol.com

reply-to: w.uniontansfer.1313@e-mail.ua

date: 1 February 2012 19:32

subject: Contact Western Union Agent Mr. ROGER GOMEZ for your Payment (w.uniontansfer.1313@e-mail.ua )

mailed-by: aol.com

Signed by: mx.aol.com

Attn:

We have effect your payment (2.1Musd) via Western Union. You will be receiving daily 5100 USD. Send to him your Full Names and ask him to give you the MTCN.

Smith Williams.

Chairat Khun

from: Chamberschairatkhunassociate@yahoo.co.uk

reply-to: chairatkhunn82@yahoo.com.hk

date: 27 January 2012 23:22

subject: RE!!

Chairat Khun & Associate Chambers

29 Chaeng Wattana,

Nonthaburi 11120, Thailand.

Dear Friend,

I am sending you this email and I believe you must have been getting something similar but still seems this is the only best way of communication apart from telephone conversation, but we cannot because there is a Bad people in the world and will not recognize the good ones, so I advice you to settle down and read comprehensively and you will know I am for REAL.

Well, Barrister Chairat Khun is my name, I was born in the City of Bangkok but I traveled sometime and I studied in UK, I am a Solicitor. I am the Personal legal representative to Late Mr. Edward Williams, who used to work with SIAMRAK Company Limited in Bangkok Thailand.

Something painful happened on the 21st April 2007, as Mr. Edward Williams, was traveling from Phuket for a holiday with his Wife and only Son Jerry, Unfortunately, while they were at along Ratchaburi Express Road, they had an accident and they all lost their lives in the event of the Accident.

Since then, I have made several enquiries to your Embassy to locate any of my client's relatives, this has also proved unsuccessful. Subsequent to these several failed efforts, I strong-willed to unearth his associations over the Internet to locate any member of his family but for no avail, hence, I wanted to put the announcement on television or news paper but that will alert the bank knows that I don’t know any of his family member and then, they will have the chance to confiscate the fund just like that. Right now, I contacted you to assist in repatriating the Fund.

This Bank has waited for me for more than two years now, So they issued me another notice to provide the Next of Kin to late Mr. Edward Williams, who will claim the US$10 (Ten Million United States Dollars Only) in their custody within the next Fourteen official working days as the bank knows me very well, I do visit their office with Late Mr. Edward Williams, so they all knows I and Mr. Edward Williams, and they all know that I am his only Attorney and they believe I should know everything about him.

Since, I have been unsuccessful in locating the relatives for over more than two years now, I seek your consent to present you to claim the fund as the Next of Kin, to the deceased, so as to enable the Bank transfer the fund into your Account.

Upon receipt of the fund, I will either give you an account from another bank where you will transfer my share to me or I will come over to your country to meet with you for the disbursement of the fund, and then you and I will share the money in this order: 55% will be for me, 45% will be for you. I have all the necessary legal documents that can back our claim we may make with the Bank.

All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a justified arrangement that will protect you from any Breach of the Law.

Thanks, as I hope to hear from you soon.

Sincerely Yours,

Barrister Chairat Khun.

chairatkhunn82@yahoo.com.hk

Dato'Gamal Al sayeed Rumsah

from: CARLSBERG MALAYSIA klarke3278@sohu.com

reply-to: c.malaysia@kimo.com

date: 1 February 2012 14:15

subject: -CARLSBERG MALAYSIA 2012 AWARD-

mailed-by: sohu.com

-C O N G R A T U L A T I O N S-

-CARLSBERG MALAYSIA 2012 AWARD-

-YOUR EMAIL HAS BEEN SELECTED & HAVE BEEN AWARDED $500,00000 USD BY CARLSBERG MALAYSIA.

To Claim Your Prize, Immediately Contact:

Name: MR.FADIL BIN HASSAN

Email: malaysia_carlsberg99@kimo.com

Phone: :+60164671274

Also Provide the Information below:

FULL NAME:.............

TELEPHONE:.............

COUNTRY/STATE:.........

Congratulations To You From CARLSBERG!

Regards,

Dato'Gamal Al sayeed Rumsah

(For Carlsberg Malaysia)

Google Online Team Management

from Google Incorporation webmaster@googlemail.com

reply-to: googleclaims@consltant.com

date: 31 January 2012 18:17

subject: Congratulations!!!‏

Dear Google User: You are required to carefully study the attached document for your Reward information's and procedures of prize claims. Regards, Google Online Team Management.

—∞—

Google Incorporation, 

Google UK Ltd, 

Manchester, Peter House 

Oxford Street, Manchester 

M1 5AN 

Manchester, 

United Kingdom. 

Dear Google User. 

Google User Reward 2012 Promotion 

Google Incorporation is one company that earns its profit mainly from advertising using their very own Google search engine, Gmail, Gala, Sify, e-mail service Google Maps, Google Apps, Orkut social networking and YouTube video sharing, which are offered to the public and was officially Incorporated on the 4th of September 1998, and our profit margin have been great. 

In a bid to reward our numerous users/customers/clients who in one way or the other have contributed to our great success and achievement and had dealings with Google Services, Search Engine, Gmail, YouTube, Translator, Google Map, Google Earth e.tc,

The Board of Directors and Management have decided to come up with this Google Reward Program to show our appreciation and also pray your continual usage of our services. In view of this A 2012 REWARD PROMOTION was organized which is first of its kind to encourage our users that the interest of our users are dear to us as also to say thank you. 

This promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services. 

We wish to congratulate, for being selected as one of our lucky winner in the ongoing Google User Reward 2012 Promotion. Hence we do believe with your prize, you will continue to be active in your patronage to Google as a total of 6 Winners emerged worldwide, Draw from different continents of the world. 

A Bank Draft have been issued in your name by the Google Promotion Board, you have therefore won the entire sum of £550,000.00 GBP {Five Hundred and Fifty Thousand Great British Pounds} and also a certificate of claim price will be sent alongside your Bank Draft. 

We are aware of the rampant abuse of Google as a company and we are assuring all our users that we are working on this, as Google does not run a lottery and we will bring all those involved to book. 

As part our precautionary measure to avoid double claim of winning prize and unwarranted abuse of this program. To claim your won reward, please contact our Reward Co-Ordinatoor Dr Philip Schultz by neatly filling the verification and funds release form below.

VERIFICATION AND FUNDS RELEASE FORM.
*First Name
*Last Name
*Residential Address
*Telephone/ Mobile
*Nationality/Country
*Age
*Sex
*Occupation/Position
*Amount Won
*Alternate Email
*Have you ever been an Online Winner?		**Comment.

This promotion is first of its kind, so you are advised to keep your winning details confidential till your claims is processed and your winning funds remitted to you in whatever manner you deem fit to Claim your Reward. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. 

To file for your claim, please contact our Foreign Transfer Manager: 

Reward Co-Ordinatoor 

Dr Philip Schultz

GOOGLE CLAIMS OFFICE. 

E-mail: emergedwinner@googlemail.com 

Phone: +44 703-592-8181, /Fax+44 7042-934-953 

For security reasons, you are advised to keep your winning information’s confidential till your claims have been processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. 

Note: You can fill your verification and funds release form by printing and manually filling or you can fill directly on mail, or provide the details on Microsoft Word.

Congratulations from the Staffs & Members of Google Board Commission. 

Dr. Eric Schmidt.

Chairman of the Board and Chief Executive Officer

Bank of America Security Team

from: Alertonlinebanking@ealerts.bankofamerica.com

date: 31 January 2012 03:32

subject: Bank of America Alert: Important Message About Your Account

Our Valued Customer,

Your account has been locked out for the security of your online access. To unlock your account,

you need to re-update details on our records

Verification Update

Thank you for helping us to protect you.

Bank of America Security Team

Hotmail Account Support

from: Windows Live Team muliapn@hotmail.com

to: Windows Live Team <muliapn@hotmail.com>

date: 30 January 2012 21:30

subject: closing your account...

Dear Hotmail Subscriber,

Virus Notification

A DGTFX Virus has been detected in your Windows Live Account. Your email account has to be upgraded to our new Secured with NORTON SECURITY anti-virus 2012 version to prevent damages to our web mail log and to your important files. If you still have the interest of proceeding your Windows Live Account with us kindly re-confirm your account by filling the space below after clicking the reply button.

* User name : ...............................................................................................

* Password :...............................................................................................

* Date of Birth:..............................................................................................

* Country Or Territory: .................................................................................

* Your alternative email address if any............................................................

* Password....................................................................................................

Note that your password will be encrypted with 1024-bit RSA keys for your password safety.

All HOTMAIL User Should Reply Now !!!Failure to do this will immediately render your Web-email address deactivated from our database.

Thank you for your co-operation.

Warning Code :ID67565434

HOTMAIL Account Support.

Copyright ©2012