Mrs Eileen Lampard

from: Mrs,Lampard eileen, admin@mail.kkgm.gov.tr

reply-t:o drkoffihassan@yahoo.cn

date: 17 February 2012 11:14

subject: YOUR ATM CARD IS READY FOR DELIVERY, AND THIS IS YOUR FILE REFERENCE (RE-1077_V)

Diamond Bank Plc.

ATM International credit Settlement.

Directorate of International Payment.

Dear,Beneficiary...........

This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e,Courier Companies,Western Union Money Transfers and Banks.Due to this lost of Funds of your's which was suppose to be given to you but failed to.So in this case,a beneficial meeting was held on the 29th of March 2010 at the World Bank in Switzerland,which top officials and Central Bank Governors from different countries in the world were present at the meeting.Which they discussed on how your Fund can be given to you without any loss at this time,which you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.In conclusion at the meeting,The President of World Bank Mr.Robert B.Zoellick has strictly authorized 6 Banks in the World to deliver all Funds through courier companies.Fund which is truly $2.8 Million Us Dollars to all beneficiaries in various countries in the world as an ATM SWIFT CARD.B elow are the authorized Banks;

DaiwaBank/Osaka/Japan.

....................................

Caja De Madrid/Madrid/Spain.

....................................

Lloyds Bank/London/England.

.......................................

Diamond Bank Plc/Lagos/Nigeria.

......................................

Banco di Santo Spirito/Rome/Italy.

........................................

Bank of NewYork Mellon Corp/NewYork/USA.

Each of this Banks are to distribute 350 ATM SWIFT CARDS to every beneficiaries in the World that are to receive their compensation ATM CARD,so this Bank(Diamond Bank Plc) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world,but the maximum withrawal is $50,000 Usd per day while minimum withrawal is $5,000 Usd per day.Note that this ATM CARD of your's have been activated and a security pin code number will be issued to you from this Bank as soon as you receive your ATM CARD for a safer withrawal.Please contact the ATM CARD payment department Manager Dr.Koffi Hassan by sending your informations to him for an immediate response.Contacts of Dr.Koffi Hassan are as below;

Dr.Koffi Hassan.Director of ATM payment department Diamond Bank Plc.

Email: drkoffihassan@yahoo.cn

Office Telephone Line:+234-805-187-3803

NOTE:FOR NON APPEARANCES,DO NOT CONTACT DR.KOFFI HASSAN, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.

Your Full Name:...............

Country:.............................

Your Address:.................

Occupation:....................

Contact Home/Cell Phone:...................

Age/Sex:.................................

A Scan Copy of your Identity:.......................

Please be notified that this are the charges you have to pay for the Shipping of your ATM CARD as they are charged Below;

DHL COURIER COMPANY fedEX COURIER EXPRESS UPS COURIER SERVICE

Shipping fee:$285 Shipping fee:$255 Shipping fee:$185 

(1 day delivery) (2 days delivery) (3 days delivery) 

For oral discussion,you can reach Dr.Koffi Hassan on email or call his office telephone line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office.Note that is because of impostors, we hereby issued you our code of conduct, which is (ATM) so you have to indicate this code when contacting the card center by using it as your subject.

Sincerely Your's,

Mrs,Lampard eileen,

Chief Remittance Officer,

Diamond Bank Plc,

And In Respect of The WorldBank,Switzerland.

Elvis Williams

from: Elvis Williams kwame@yahoo.com

reply-to: elviswilliams@e-mail.ua

date: 17 February 2012 22:42

subject: YOUR INSTRUCTIONAL PAYMENT

Dear Sir,

YOUR INSTRUCTIONAL PAYMENT INSTRUMENT OF £5.5M

RE: Your Instructional Payment Instrument (IPI)

Congratulations! We are happy to inform you that the file for Your Instructional Payment Instrument (IPI) valued at £5,500,000.00(Five Million Five Hundred Thousand British Pounds Sterling only). from your PRINCIPAL UNITED STATES OF AMERICA HUMAN ACTIVITY RECOGNITION & Association Of European Union Charity (EUC) and FONDAZIONE Foundations (FF) in conjunction with the ECOWAS Union, OFFICE LONDON, has arrived ABBEY BANK PLC and we confirm that funds are currently being held in a Transit holding account awaiting the final clearance from our Foreign Payment Exchange Control unit and the Beneficiary is YOU as it is clearly stated in the Category 'A' Short list for your use in furtherance to your excellence in your field of endeavor.

Since the funds are currently being held in a suspense NON-INVESTMENT TRANSIT HOLDING ACCOUNT, and the payment instruction from your principal does not allow direct wire transfer out from an investment holding account until we ascertain the identity of the beneficiary, you would be required to open an Online account with us for your payment processing.

We shall advise you on how to set up this new online account for your payment as soon as we have concluded the necessary reconciliation with your principal, however you should urgently forward to us your proper form of identification such as driver's license or international passport to enable us commence your payment processing.

Please call our accounts department on Tel:+44 7596 844 781  or Fax: +44-7053 456 235 to confirm the receipt of this letter. We shall commence your payment processing as soon as we get your reply with an attached or faxed proper form of identification.

Sincerely,

Elvis Williams

Head Private Banking / Clearing Officer.

Credit Loan International

from: CREDIT LOANS creditloan_allens@sify.com

reply-to: creditloan_allen@sify.com

date: 17 February 2012 02:57

subject: CREDIT LOANS

Do you need 100% Finance Loan??

Postal Address: ADT 259,

98009 Miri, Sarawak, Malaysia.

E-mail: creditloan_allen@sify.com

Dear Sir/Madam,

CREDIT LOAN INTERNATIONAL is an International consulting group for international debt and equity project finance in addition to commercial mortgage finance in the WORLDWIDE market. We are certified loan lender and offer secured loans to individuals and companies at low interest. We offer long and short term loans. Our firm has recorded a lot of breakthroughs in the provision of first class financial services to our clients especially in the area of Loan syndication and capital provision for individuals and companies.

Provide the following information; 

Full Name : 

Address : 

Tel Number: 

Loan amount: 

Loan Duration: 

Note: Funding opportunities will include Corporate Finance (including mergers and acquisitions), Private Equity Investments, Debt Finance and Joint Ventures for international companies and promoters, as well as commercial mortgage and mezzanine finance for US companies. The geographic locations of interest are stable democracies of the Americas, Europe & Asia, non-democracies with emerging economies, and developing countries on a case by case basis.

Best Regards Allen Miguel 

(c)2012 CREDIT LOANS.

Maria Johnson

from: Mrs. Maria Johnson mj00000@bbts.net

reply-to: charlesbaylor1@cpll.cn

date: 14 February 2012 17:20

subject: PLEASE READ

mailed-by: bbts.net

Hello,

My name is Mrs.Maria Johnson.I am a dying woman who had decided to donate what I have to you. I am 59 years old and was diagnosed for cancer about 2 years ago, I will be going in for an operation,and i pray that i survive the operation. I have decided to WILL/donate the sum of $10,500,000.00 to you for charity works.

Please contact my lawyer through this email address: charlesbaylor84@yahoo.com.hk, His name is Barrister Charles Baylor, He will explaine every thing to you.Thank you for your understanding as he awaits your prompt response.

Maria Johnson.

Powerball/Blackberry Promo

from: POWER BALL/BLACKBERRY PROMO info@winner.com

reply-to: brandonjake6@live.com

date: 13 February 2012 10:26

subject: Dear Winner!!!

Congratulations,You are a Lucky Winner of $1million in the ongoing POWERBALL/BLACKBERRY PROMO for claims contact; brandonjake6@live.com

Get your FREE Apple iPad 2!

from: Delivery-Confirmation dktozp@yahoo.com

reply-to: dktozp <dktozp@yahoo.com>

date: 13 February 2012 08:59

subject: Get your FREE Apple iPad 2!

Congratulations! You Are Today's Winner!

Please select a prize and enter your email on the next page to claim

http://livesurveysnow.com

6GPP

Eich Andrea

from: Eich Andrea e_eich11100@live.com

reply-to: e_eich111111@live.nl

date: 13 February 2012 02:59

subject: Availibilty Please????

Goodmorning Dearie, I have already sent you this same letter 4days ago, but I am not sure if it did get to you since, because i did not hear from you, hence I am constrained to reach you again.

I am Eich Andrea of 16yrs old, daughter to late Mr.Andrea Schranner a German who worked at Mount Resource Ltd. A geologist by profession who died since the "year 2000" along with my younger ones Katharina, Maximilian and my mother Mrs.Maria Andrea.

Ever since this incident occurred, I have been leaving with my only aunt and her husband here in England; Just of recent I got information from my father's attorney (Lawyer) that my aunt and her husband is making arrangement to claim the only money 970.000.00 (Nine Hundred and Seventy Thousand Euro) my father WILL to me .

The lawyer has advised me to do some thing fast before it will be too late.

I have contacted you to stand as my trustee, so the entire fund will be transferred to your account, for you to put the fund in any profitable business right there in your country or you keep the 75% in your account until I complete my education. I promise to give you 25% of this fund for helping me which is approximately 242.500.00 (Two Hundred & Forty Two Thousand,Five Hundred Euro).

If this business proposition offends your moral values, please do accept my apology and unsubscribe as you can find below.

I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinarily confidential, what-ever your decision, I will await your prompt response..

Best Regards,

Eich Andrea.

To unsubscribe please click or copy the below link to your browser

http://66.85.184.73/smtpswitchmailer/unsubscribe.php?hash=be33f1496eb5efb5aca271ff54a708a4

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.