Tom White

from: WESTERN UNION funzkr@aol.com

reply-to: westernunion@wwjd.ru

date: 25 February 2012 13:55

subject: Your fund is ready for pick up via western union here is the M.T.C.N

mailed-by: aol.com

Signed by: mx.aol.com

Be informed that your part-payment of ($750.000.00) from International Monetary Fund Unit (IMF) has been approved to transfer via our department of Western Union, Meanwhile your urgent respond is highly needed with the re-confirmation of your details where and how to receive your funds in our office such as:

Your Name, Country, State and City, Address, Telephone, Number, Age, Sex, Occupation.

Also the payment of$5,000.00 has already been made through Western Union for you to pick it up, but due to the instruction we received from International Monetary Fund Unit (IMF), you are required to pay sum of ($197.00) to activate your payment files and also to ensure you are the right person to receive the fund. Upon reception of the Activation fee, you can pick up the first transfer of $5,000.00. Money Transfer Control Number (MTCN):# 486-404-7827

Senders Name; Johnson Martin

Amount: $5000.00.

Test Question: When

Answer: Today

Track it with our website:

https://wumt.westernunion.com/asp/orderStatus.asp?country=global

You can easily get back to us via email for more details while the amount you will be confirming daily is ($5,000.00) starting from the day we receive the Activation fee of sum of $197.00 You are to use the name below to send the Activation Fee via Western Union and send payment details to this E-mail: westernunion@wwjd.ru

RECEIVER NAME.......OFODILE UZOCHUKWU

COUNTRY...........LAGOS, NIGERIA

TEXT QUESTION..........VERY

ANSWER.................URGENT

SENDER NAME..............

MTCN.............

SENDER COUNTRY..........

We are looking forward to hearing from you.

Thank you.

Mr. Tom White

Manager Western Union Nigeria.

HDS International Corp

from: STOCK ALERT larukiu@dhotz.com

reply-to: larukiu <larukiu@dhotz.com>

date: 24 February 2012 15:47

subject: FINANCIAL NEWSLETTER 亡TOCK ALERT

FRIDAY STOCK ALERT --HDSI CLOSED UP 16% YESTERDAY !!!!

ORGANIZATION: HDS International Corp.

TICKER: HDSI

ALERT PRICE: .061

CURRENT PRICE: .07

TARGET PRICE: .35

RATING: A

HDSI IS GAINING MASSIVE STEAM AS THE PROS ARE BEGINNING TO ADD THIS STOCK TO THEIR RADARS TODAY. WATCH FOR MASSIVE ACTION ON THIS SYMBOL AS THEIR UPCOMING NEWS, FINANCIALS & CHART ANALYSIS IS SET TO ELECTRIFY EVEN THE MOST INTOLERANT INVESTORS TODAY: ADD HDSI NOW !!!!

HDSI IS UP 40% SINCE LAST MONDAY !!! AND UP 16% SINCE YESTERDAY. TAKE A POSITION IN HDSI BEFORE THE PRICE BREAKS 10 CENTS AND BRING CURRENT SHAREHOLDER A NICE RETURN – ACT ON HDSI TODAY !!!

***H.D.S.I. IS ABOUT TO GET HOTTTTT ***

To remove your address from the mailng list, reply back with the 'remove me' in the subject line.

DISCLAIMER:

This is a paid announcement in the amount of thirty-five thousand dollars which can be considered biased. That contains forward-looking statements of applicable securities laws.

Forward-looking information within the meaning of Section 27 A of the Securities Act of 1993 and Section 21 E of the Securities Exchange Act include statements regarding projected persistent growth of the featured company. We recommend that you always do research on the Securities and Exchange Commission’s website for detailed documentation of this and any other company that is listed publicly.

Mrs Lampard eileen

from: Mrs,Lampard eileen, chat@basimovel.com

reply-to: drkoffihassan@yahoo.cn

date: 23 February 2012 13:58

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

mailed-by: basimovel.com

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.Below 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.

Miss Faith Okeke

from: CENTRAL BANK OF NIGERIA aramos9506@aol.com

reply-to: faithokeke0000@wwjd.ru

date: 22 February 2012 08:43

subject: Message From Miss. Faith Okeke

mailed-by: aol.com

Signed by: mx.aol.com

I am Miss Faith Okeke. A computer scientist with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY fees and certificate but the fund has not been release to you.

I will need to release this fund to you with a special HARD DISK we call it HD120 GIG. The cost price of this HARD DISK here is $100 only per one, I will buy two of it which is $200 total cost price of the two needed HARD DISK to recopy your information destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours.

If you are interested to receive your fund. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications, For phone conversation, please call me on +2348055690949

Regards,

Miss Faith Okeke

Chugai Inc

from: Chugai opli90999@wowway.com

to: ch <cg@chug.net>

date: 21 February 2012 05:39

subject: Re:

Chugai Inc, We are a corporation that Manufactures Medical equipments and more. We need your assistance as Representative in your location.

Forward info as follows;

Name.........

Home Add.....

City/Zip......

Tel:...

Occupation...

SWIFT RESPONSE TO: chug122@earthlink.net

Respond Immediately.

CHUGAI INC

Joseph Biden

from: Joseph Biden aramos9506@aol.com

reply-to: FedEx-delivery0001@skymail.mn

date: 21 February 2012 01:27

subject: Your Compensation Payment.

mailed-by: aol.com

Signed by: mx.aol.com

We inform you that Your $3.5M payment have been loaded into an ATM VISA Debit Card, and has been registered with FedEx courier Express Delivery Services Ltd, Click the Link for details http://www.2shared.com/document/-a-KgBqX/FedEx-Msg.html and Contact Mr. Ramirez Daniel (Tel: (210)338-1339 )

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