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Saturday, 8 February 2014

Dr. Funke Osibodu

IMMEDIATE COMPENSATION PAYMENT!!!

from: Dr. Funke Osibodu Funke@live.jp
date: 8 February 2014 10:07
subject: IMMEDIATE COMPENSATION PAYMENT!!!

Our Ref:UBNP/IRD/UBX/021/12 Dr. Funke Osibodu
Director Foreign Remittance Dept,
Union Bank of Nigeria (UBNP)

Attention,

Dear, IMMEDIATE COMPENSATION PAYMENT I wish to inform you of the new decision taking by the Federal Government of Nigeria to compensate all Foreigners that have been cheated by some Nigerians in the Process of receiving their Parcel, Inherited Funds, Contract Funds, Lotto Promo Funds and Next of Kin Funds, the Federal Government has promised to raise cheque what of ($10.5 Million USD) for each Foreigners, lucky 5 foreigners will be compensated, your name reflected as one of the victims. However, I advise you to contact me immediately so you can take impart in this compensation Nigeria Government has promised too pay.

You are requested to furnish me with the following information to enable this office process your own payment raised by Union Wank of Nigeria,

1) Your full Name...
2) Wank Name....
3) Account Number...
4) Wank Address...
5) Your Adders...
6) Routing Number......
7) Swift code….
8) Your country...
9) Your Telephone or Cell phone Number....

As soon as we get this information your fund will be transfer into your wank account immediately without any delay.

Regards,

Dr. Funke Osibodu.
Director, Foreign
Remittance Dept
Union Bank of Nigeria

Friday, 7 February 2014

davy d rollins

(no subject)

from: D&R FINANCIAL COMPANY info@mail.com
date: 7 February 2014 05:26
subject:

Good Day Sir/Madam, Do you need a loan to start up your own business? OR pay off your bills at 2% interest rate? between $10,000.00 to $20,000,000.00 interested individual should fill this information below such as (1)Full Names:,(2)Country:,(3)Loan Amount):,(4)Loan duration:,(5)Phone Number: Contact Us davydrollinshome001@outlook.com


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

Mr Gary Nelson

CONTACT WESTERN UNION OFFICE FOR YOUR FUND/MONEY NOW.

officefile505 officefile505@cantv.net

Hello.

Hope you still remember that,this your fund of (USA)$800,000.00 is long over due in our vault and by our rules and regulations, we are not authorized to keeps any fund here in our care for a long period of time,Order from above.

This office is still offering Our Last annual KIMO BONUS AWARD for the year 2013 which will end very soon to help our customers to receive their fund/money left in this office before entering to our last project for the year 2013.

Kindly contact us for the details of sending your fund to you before it's late.

Act fast.

Contact person: Mr Gary Nelson.
PHONE;(+229-96-73-50-04)
CODE OF CONDUCT(505)

CONTACT WESTERN UNION OFFICE FOR YOUR FUND/MONEY NOW.

Mr. Ibrahim Lamorde

Attention: Honorable Beneficiary,

from: Mr. Ibrahim Lamorde IbrahimL23@live.jp
date: 7 February 2014 02:58
subject: Attention: Honorable Beneficiary,

Attention: Honorable Beneficiary,

This is to bring to your attention that the Federal Government of Nigeria establishes this Agency to fight corruption here in Nigeria. The present Government wants to fight corruption to redeem the image of this country at abroad to attract foreign investors here.The Federal Government has map out the sum of $2.8 billion from the Federal Reserve to settle all foreigners who has been a victim of Scam/Fraud over here in Nigeria/London.

I am Mr. Ibrahim Lamorde Chairman Economic and Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able former President Olusegun Obasanjo. The purpose of the committee among other is to investigate, verify and settle all foreigners/ contractors who have been a victim of Scam. Consequently, we received a directive from the office of the president, ordering the above office to settle you with a Compensation fee of $2.7Million into your Bank account because you have been a victim of scam and fraud over there in Nigeria.

We wish to inform you that in our record here, you have fulfilled such conditions. But the reasons why your own fund has to be delayed is because, there is presently a counter claims on your funds by one Mr. Khan, a Pakistan American citizen who is presently trying to make us believe that you entered into an agreement with him, to help you in receiving your fund, in his bank account in China. So here comes the big question. Did you sign any Deed of Assignment in favor of Mr. Khan thereby making him the current beneficiary with the following account details: Account Name: Indo-China Group Ltd, A/C #: USD114-102-5567-8,

Bank Name: Standard Chartered bank, 138-141 1st Floor, Edinburgh Tower, the Landmark, 15 Queens Road, Central Hong Kong, Swift Code: SCBL 11k111.

If you did not sign, nor authorize Mr. Khan to receive your payment on your behalf, kindly reconfirm to us, your genuine bank account details and full address, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge may have been done by your local representative with the assistance of some Officials, whom most of them are presently under our custody and will face prosecution under section 35A sub section 1-2-4 of the criminal code of Nigeria/London, pending on when we finish with our investigation. This office is glad to inform you that your payment shall be made as soon as this information needed from you is submitted, either by Telegraphic Transfer or (ATM CARD) This office supersedes every other department in the CBN; every other banks in Nigeria and correspondence bank abroad and is thus responsible for the final payment. The consequences of not heeding to this warning would be yours.

Although we have been able to come up with some good result about the people that have extorted money from people illegally and I wish to list them so that you will personally indicate them by writing back because we want to make you deliver your payment to you without any delay but we must surely deal and bring this names to book if only you will indicate correctly any of them. The names of those we have arrested are as follows:

1) Dr Paul Koffi
2) Henry Mark 
3) Dr.Ray.Mcc.
4) CHIEF JOSEPH SANUSI
5) DR. R.RASHEED
6) BARRISTER YEMI WAKALI
7) BARRISTER UCHEUZO WILLIAMS.
8) MR.GREEN NWANKWO
UNION BANK (NIGERIA) PLC
9) Mr. Ernest Chukwudi Ebi
10) Agent John Edward
11)Mr. Eric William
Deputy Governor - Policy / Board Member
12) Mr. Tunde Lemo Deputy Governor - Financial Sector
Surveillance /
Board Member
13) MR CUPPA ACOKA.
FEDERAL GOVERNMENT OF NIGERIA.
14) Mrs. W. D. A. Mshelia

So we are waiting for you to write us and inform us if any of the above names have once contacted you in respect to your fund if yes don’t waste time to indicate it immediately. We apologize on behalf of the President and the good citizens of Nigeria/London for any delay and lost this must have coursed you and promise that such thing will not happen again. Considering the circumstances at hand, you are advice not to accept any fax or telephone calls that does not come from this office or office of the Director UNITY WANK PLC. For further information, Please reply via this official email address(mr_lbrahimlamorde@qq.com)

Best regards,
Mr. Ibrahim Lamorde
Chairman {E.F.C.C}.

Mr. Ban Ki-moon / PHILLIPS ODUOZA

COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.

from: United Nations un@everestkc.net
date: 7 February 2014 02:46
subject: COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.

COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.

Attention:Sir/Madam

Due to the petitions received by the UN, I Secretary-General Ban ki-moon from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with security's agent and diplomats who has been delaying people's funds, consignment and valuables in their custody and demand outrageous fees to get their consignment released to them.

We have been having a meeting for the past 7 months which ended 2 days ago with the former Secretary-General (Hon. Kofi Annan) to the UNITED NATIONS. However, We went to the African headquarters in west Africa on the 15TH JULY 2013 and set up this committee with sole aim of settling all these anomalies and due to that we are contacting you today in that regards.

This email is to all people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD 5,500,000,00 This includes every foriegn 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 etc.

We found your name in our list and that is why we are contacting you, these have been agreed upon and have been duly signed. Therefore, we are happy to inform you that an arrangement has perfectly been concluded to affect your payment as soon as possible in our bid to be very transparent.

However, it is our pleasure to inform you that your ATM Card Number; 5428 0500 1100 4432 has been approved and upgraded in your favour, Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.The ATM Card Value is USD5,500,000.00 USD Only. You are advised that a maximum withdrawal value of USD5,000.00 is permitted daily.

And it is duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you anywhere in the world. We have also concluded delivery arrangement with our accredited courier service Companies to oversee the delivery of the ATM Card to you without any further delay.

Below is an example of tracking numbers you can track from UPS and ARAMEX website to confirm people like you who have received their ATM CARD successfully:

(1).Name: Mrs Lydia Hilton
Website: www.usps.com
Tracking Number: EE321035604NG

(2)Name : Samuel Brown:
Website: www.usps.com
Tracking Number: EE321035105NG

Be informed that your response would be by telephone or through email Only. Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Darfur, Sudan Africa which you can see it in this site www.savedarfur.org and the Tsunami's victims in Asia. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM to you.

Person to Contact: PHILLIPS ODUOZA(CHIEF EXECUTIVE OFFICE)
Cell phone +234-8022983818

MAKING THE WORLD A BETTER PLACE
Regards,
Mr. Ban Ki-moon
Secretary-General UNITED NATIONS).
http://www.un.org/sg/ biography.shtml

If you have received this email in error. You are advise to delete this email or destroy the content of this email. Do not reply this email Contact the person ABOVE directly for ATM SWIFT CARD

Thursday, 6 February 2014

Mr.Brian Gilvary

OVERTURE

from: Brian Gilvary test1000@aftab.ws
reply-to: briangilv@r7.com
to: Recipients <test1000@aftab.ws>
date: 3 February 2014 03:15
subject: OVERTURE

Hello,

I know this letter might come as a surprise to you especially since we have never met or discuss before, basically the message might sound strange but it is factual in reality if only you care to know, The truth is that I should have notified you first through a more confidential means, (even if it's at least to respect your integrity) please accept my humble apologies if I Had caught you unawares, I frankly do not mean any harm in passing my message.

We are members of the Special Committee for Budget and Planning of the British Petroleum and Mineral Resources, This committee is principally concerned with contract appraisal and the approval of contract in order of priorities as regards capital projects of the British Petroleum, with our positions we have successfully secured for ourselves the sum of Twenty Million Five Hundred Thousand British Pounds (20.5Million Pounds) the amount was accumulated from the over invoice.

Hence together with some of the top officials of the British Petroleum and Mineral Resources, We plan to transfer this amount of money Twenty Million Five Hundred Thousand Pounds (20.5Million Pounds ) into an overseas account by awarding a non existing contract from my ministry (BP).

To this effect I decided to contact you and ask for your assistance, what we need from you sir, is to provide a very vital account in which the fund will be transferred. My Colleagues and I have agreed to compensate the owner of the account used for this transaction with 25% of the total amount remitted; we shall keep 73% and remaining 2% reserved for taxes and other miscellaneous expenses.

Finally the confidence and trust reposed on you cannot be over emphasized, Therefore you are to keep this Deal to yourself confidentially because Caliber of personnel's involved are men in government and cannot effort to loose our respective reputation to our dear country if jeopardized by you.

Please Contact me urgently through this my private email: ( briangilv@r7.com ) for our easier communication.

Yours Faithfully

Mr.Brian Gilvary.
Audit/Account Dept.
BP London UK

Mr. Danladi Kifasi

RELEASE OF FUND ALERT....

from: Ministry Of Petroleum Resources postmaster@idm.net.lb
date: 6 February 2014 10:10
subject: RELEASE OF FUND ALERT....
mailed-by: idm.net.lb

From: Mr. Danladi Kifasi
Director: Ministry Of Petroleum Resources Payment
Remittance Center
ABUJA Nigeria

Dear Beneficiary,

This letter is from Ministry Of Petroleum Resources Payment Remittance Center a Financial Service Authority under the direct supervision of the Ministry of Finance of the Federal Republic of Nigeria/in Conjunction with the United States Of America Government.

This body was set up to discover and take over and reapropriate outstanding Accrued Interest from the crude oil transactions that was done with the NNPC (Nigeria National Petroleum Company) with foreign Companies and Individual contractors over a percentage of PMS supplied to the Government.

You have been passing through a lot of difficulties in seeing to the release of this fund, This has been the handwork of some corrupt officials in the finance department holding unto your the funds for their own interest.

You are hereby informed that a part payment of THIRTY SEVEN MILLION UNITED STATE DOLLARS (US$37M) has been approved yesterday.

It will interest you to know that this discovery is of utmost urgency and a mandate has been given to this body by the Ministry Of Petroleum Resources Payment Remittance Center to ensure that this fund gets to you without any delay.

Note that a special payment arrangement has been made with our Escrow Agent to transfer the said fund to your Bank account or alternatively come in person to our payment outlet center in Africa to sign the release payment of your fund.

You are hereby advised to urgently furnish to this office with your detailed information to enable us open up communication with you regarding the release of your fund immediately.

The information required from you to enable us process your payment is as follows.

(1) Your Full Name:
(2) Residential Address:
(3) Phone, Fax and Cell Phone Number:
(4) Your Private Email address:
(5) Occupation:
(6) Company Name:

You are to forward your information to this e-mail address: danladi_k@yahoo.com.tw

You are advised to contact us immediately with the above requested information for further details.

Thanks.

Yours Truly

Mr. Danladi Kifasi
Director:Ministry Of Petroleum Resources Payment
Remittance Center

MR. PAUL ROGERS / MR. DAVID LEE

[SPAM] Attention: Beneficiary.:.....CHEVRON/TEXACO COMPANY LTD

from: MR. PAUL ROGERS mark@fr3d.com.tw
date: 1 February 2014 01:56
subject: [SPAM] Attention: Beneficiary.:.....CHEVRON/TEXACO COMPANY LTD

Attention: Beneficiary.

I have been informed by the CHEVRON/TEXACO COMPANY LTD to anticipate your message as this office has been assigned to handle the payment of your grant donation prize and also to alert you that your previous mail was received here on this office desk and content clearly documented. I would advise you follow the instructions given to you and your Donation parcel will be sent to you fully sealed within the next 24hours. A cheque has been issued in your name and we have concluded the processing of all documents that will facilitate the clearance of the cheque in your Bank.*

*This document includes the following:

1.DONATION CHEQUE VALUED THE SUM OF US$8,000,000.00. 2. DONATION CERTIFICATE FROM THE CHEVRON/TEXACO EXPLORATION AND PRODUCTION COMPANY LTD (CTEPC). 3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.) 4.LETTER OF AFFIDAVITS FROM THE NIGERIAN HIGH COURT OF JUSTICE, STATING THAT THE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAMME, AND DULY SIGNED BY THE LEGAL ATTORNEY TO THE ECOWAS.

These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.

Find below our delivery options which you are required to choose the one that is most convenient to you to enable the delivery of your parcel to the address which is sent by you to this office.

I want you to indicate once more your mode of delivery for the purpose of documentation in the ECOWAS HEAD OFFICE.

DHL Cost of delivery
Mailing: US $100.00
Vat: US $10.00
Insurance: US $150.00
Total:280usd

FEDEX Cost of delivery
Mailing: US $50.00
VAT US $10.00
Insurance: US $150.00
Total:$US350.00

UPS Cost of delivery
Mailing: US$5.00
VAT US$5.00
Insurance: US$150.00
Total:$US300.00

All three options are 24hours delivery after shipment
NB: THE INSURANCE FEE (US$150:00) IS ABSOLUTELY COMPULSORY, AND MUST BE PAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD BE PAID TO THE DELIVERY AGENT THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP).

Due to the diplomatic content of your parcel, it will be illegal to send it without being insured as it will violate the federal delivery rules governing diplomatic parcel delivery. This means payment for the insurance fee must be made before the parcel is sent to avoid risk. This is because of some bad experience we had in the past.

We can not afford to re-issue your cheque if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory, while the mailing fee should be paid to any of the above listed delivery company you choose at the point of delivery. Your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance.

This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is shipped.

This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly.

This is to protect receipients and to avoid misappropriation of funds.

fill the information bellow;

1, Full Name.......................... .
2, Address of Residence:.................
3, country from:..................
4, Telephone Number:..................
5, Occupation...................
6, Age:..................

Contact Agent: MR. DAVID LEE
Agent Email: david_l57@yahoo.com

Kindly respond by sending us back an email immediately you receive this mail.

MR. PAUL ROGERS
ECONOMIC COMMUNITY OF WEST AFRICAN STATES
ECOWAS HEAD OFFICE.*

Wednesday, 5 February 2014

Mr. David Edward

Read carefully, The International Monetary Fund IMF

from: Mr. David Edward ajiking@cantv.net
to: rrest@gmail.com
date: 4 February 2014 21:33
subject: Read carefully, The International Monetary Fund IMF
mailed-by: cantv.net

Read carefully,

The International Monetary Fund IMF is compensating all the scam victims 1.5M,000.00USD each, and your email address was found in the scam victim's list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union Transfer.

we need your information as where we will be sending the funds, such as,

Receiver name:-________
Address:-__________
Country:-____________
Phone number:-_____________

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

Regards
Mr. David Edward
Telephone +22968110825

CAPT. JAMES WILLIAMS / GARY NASH / REV. PETER CLARK / Capt. Dahlin Martin

Your pending payment have just been released.

from: James williams postmaster@atnet.ru
date: 4 February 2014 20:20
subject: Your pending payment have just been released.

UNITED NATIONS
(WORLD WANK ASSISTED PROGRAMMED)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA
20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT U NIT
Our Ref: WB/NF/UN/XX014,

ATTN: Beneficiary,

We have actually been authorized by the UN secretary general,and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay of your inheritance fund, recommended and approve in your favour. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your money into their private accounts, to for estall this,security for your funds Was organized in the form of your personal Identification number (PIN) ATM CARD this will enable only you have direct Control over this fund, we will handle this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

We obtained an irrevocable payment guarantee on your Payment from the presidency.we are happy to inform you that based on our recommendation/instructions; your Entire Inheritances fund has been credited in your favor through ATM card. You are therefore advice to send your contact details to GARY NASH International Audit unit, United Nations Liaison Office London EMAIL:(revad2222@gmail.com ) to collect your original payment slip with your ATM card.

They will issue you an ATM card that you can use to withdraw money in any ATM machine in any part of the world, but the maximum is Ten Thousand dollars per a day. So if you like to receive your funds through this means kindly let us know by contacting the card payment center and also send the following information as stated below to them
as directed above.

1 Full Name .....
2. PHONE AND FAX NUMBER.......
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD......
TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION.........
5.SEX....
6. Identity..........

NOTE: YOU ARE ADVICED TO FURNISH REV. PETER CLARK WITH YOUR CORRECT CONTACT DETAILS.AND ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS $8.3 MILLION THE REST WILL BE PAID TO YOU IN A LATER DATE. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Capt. Dahlin Martin as directed to avoid further delay.

CONGRATULATIONS.
CAPT. JAMES WILLIAMS
UNITED NATIONS, NEW YORK

Tuesday, 4 February 2014

Dr Nicola Jessica Hodson — msoftgbmanager@pisem.net

Dear Microsoft Email Award Prize Winner!

from: Microsoft Secretary stavgb@alternativli.co.il
date: 4 February 2014 03:40
subject: Dear Microsoft Email Award Prize Winner!

MICROSOFT CORPORATIONS
Cardinal Place
80-100 Victoria Street
London,SW1E 5JL
United Kingdom

Dear Microsoft Email Award Prize Winner,

Microsoft has consistently transformed the way that people live, work, play and connect through great technology. We are inspired every day by the genuine belief that we can change the world for the better.

We wish to congratulate you for being one of the lucky selected E-mail winners of the ongoing Microsoft 2014 AWARDS for using Microsoft Services.View ATTACHMENT LETTER for more details and directives of your Award.

Congratulations from members and staffs of the Microsoft Award Team.

Sincerely,
Dr Nicola Jessica Hodson
Microsoft General Secretary, Public Sector
2014 Microsoft UK Promotion Coordinator

Brian Robertson

PLEASE ACCEPT OUR GIFT OFFER FROM HSBC BANK UK

from: HSBC BANK hsbc@info.com
date: 3 February 2014 20:52
subject: PLEASE ACCEPT OUR GIFT OFFER FROM HSBC BANK UK

Attention
HSBC Holdings plc is a global wanking and financial services company Headquartered in Canary Wharf,London, United Kingdom.[3] As of 2014[update] It is the world's second-largest wanking and financial services group It has around 7,500 offices in 87 countries and territories Across Africa, Asia, Europe North America and South America and around 100 million customers. Congratulation to you today the HSBC bank are celebrating a very big party of our new organization in {UK} London.

We have sent up 87 different Email ID for this draw and your private email ID was choose in our micro software engine to receive total sum of 300.000.00 pound. Please note that this is not a lottery,this is not lottery,this is gift offer amount. Note that from today you have been selected by the {HSBC BANK} to receive the amount of {300.000.00 Pound, Three Hundred Thousand Great British Pound Sterling} You are to take note of your HSBC Reference Ticket Number {90HS62BC} please you are advised to keep your HSBC reference Ticket number very confidential to your self because is the key of your amount of 300.000.00 Pound.

Please take note that after you have received your amount of 300.000.00 pound the HSBC BANK {UK} will be paying you 20.000 pound every month {twenty thousand pound} you will be receiving twenty thousand pound each every month from the {HSBC BANK PLC} and if you would also like to visit the HSBC bank UK for any kind of study or job opportunity will be given to you by your reference number {90HS62BC} to identify you.please once again keep your reference information very confidential to your self. please do note play with this great opportunity this mail is coming from HSBC bank UK it's 100% sure,the HSBC bank will never ever fail or disappoint you for all the information is confirmed and 100% guarantee.you are to email your full details to the Chief Executive HSBC bank MD Brian Robertson HSBC Bank Plc,all © copyright reserve 2014.

FULL NAME:
COUNTRY AND ADDRESS:
CONTACT NO:
YOUR RELIGION:
OCCUPATION:
YOUR AGE:
PLEASE MAKE SURE YOU CONTACT THIS EMAIL: hsbrobertson1@live.com
PLEASE MAKE SURE YOU COPY THIS EMAIL AND SEND MESSAGE DIRECT TO THIS :

Mrs. Joy Smith / Mr. Bony Jack

Attention Please

from: Mrs.Joy Smith vecxweh@cantv.net
to: andrearromano@gmail.com
date: 3 February 2014 22:32
subject: Attention Please
mailed-by: cantv.net

Attention Please

This is very urgent Our Operation manager has sent your first payment of $5000.00 to you and you are to pick it till your total fund $2.8 is finish. Here is what we needed from you to complete the transfer, You’ re Name, Your Address ID CARD COPY and Your Telephone Number: Noted That Only Fee Request from You Is for Reactivate Transfer Files Sum Of $107 Only, No More Fee again after that.

Western Union Agent: Mr. Bony Jack.
Direct phone line is:+229 686 533 34.

Best Regards,
Mrs. Joy Smith.

Monday, 3 February 2014

credit clearance loan

LOAN OFFER

from: crdloan10@web1232.onmicrosoft.com
to: Recipients <crdloan10@web1232.onmicrosoft.com>
date: 3 February 2014 04:55
subject: LOAN OFFER
mailed-by: web1232.onmicrosoft.com

Dear Sir/Madam,

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

Mr. Francis Bolton / Mr; Godwin Campbell

Your ATM Card $8.5 millions Usd,

from: Mr. Francis Bolton office227@yahoo.com.ph
date: 2 February 2014 12:39
subject: Your ATM Card $8.5 millions Usd,

ATTN: BENEFICIARY,

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

Thus is their email contact.

Mr; Godwin Campbell.
Telephone; (+234)70690 17826

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

Receiver name-----------------
Country-----------------------
City--------------------------
Tel--- ------------------------
Your Occupation-----------------
Home Address------------------------
sex___________________________
age___________________________
ID____________________________

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

Best Regard,
Mr. Francis Bolton

Saturday, 1 February 2014

Mrs. Wendy Anderson

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

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

Barclay's Bank PLC, UK
1 Churchill Place
London, E14 5HP, United Kingdom
http://www.barclays.co.uk

Dear Esteemed Customer,

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

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

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

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

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

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

FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
OCCUPATION and AGE:

Directly to my private

Yours sincerely,
Mrs. Wendy Anderson
Head, International Banking Division.
Barclay's Bank PLC, UK.

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

Elias Montoya

Hi

from: Elias Montoya kd_baling@adk.gov.my
reply-to: "eliasmo02@blumail.org" <eliasmo02@blumail.org>
date: 31 January 2014 06:14
subject: Hi
mailed-by: adk.gov.my

Greetings,

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

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

Elias Montoya

Ahmed Sem

I’m Ahmed Sem, a Liberian by nationality.

from: ahmed sem officefilee210@cantv.net
to: ahmedsem@yahoo.com
date: 1 February 2014 09:25
subject: I’m Ahmed Sem, a Liberian by nationality.
mailed-by: cantv.net

Hello

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

Sir Jubilee Baruwa / Mr. Ego Joseph

Re: PAYMENT

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


--
Attn Beneficiary

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

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

We are here to protect your payment. Thanks you.

Sir Jubilee Baruwa

Mrs. Linda Barnard / Rev. Eddy

We Have Sent The Money Contact Western Union

Mrs. Linda Barnard officefile1541@cantv.net

Attention: Happy New Year?
Two payment was sent to you through WESTERN UNION $4000 each, 
HERE is MTCN :739-189-628,MTCN:296-688-351 
it is available for pick up at western union now ,
Contact Rev. Eddy Email: americabank87@yahoo.com.hk 
Call him with this phone( +22-998-678-910
Bear it mind that you must pay $47 for signing your certificate of ownership at federal high court Benin before David will release the MISSING number to you for picking the $8000,
If you cannot pay this $47 don't respond so that we cancel the $8000 immediately OK.

Friday, 31 January 2014

Miss Linda Aji

Hello Can i trust you on this,

from: Miss Linda Aji ajiking@cantv.net
to: sus@gmail.com
date: 31 January 2014 05:32
subject: Hello Can i trust you on this,
mailed-by: cantv.net

Hello Can i trust you on this,

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

Am waiting.
Linda

Lucio Correa

Review and response

from: Lucio Correa Firm joao.frois@fba.ul.pt
to: Recipients <joao.frois@fba.ul.pt>
date: 31 January 2014 03:33
subject: Review and response

Hello,we offer the right solution to your financial needs,personal or commercial at 3% interest rate with flexible repayment from a year to 30 years duration ranging from $5,000.00 to $300,000.00.Kindly email back with the below Information if interested:
(1)Full name--
(2)Country-----
(3)Loan amount---
(4)Loan Duration---

Sincerely
Lucio Correa Loan Service.

Thursday, 30 January 2014

Mr. George Adamson / Mr. Bright Collins

Pending Package

from: FedEx m.bellsolell@cryosalus.com
date: 30 January 2014 10:22
subject: Pending Package

-- 
Dear Customer,

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

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

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

FedEx Delivery Post Contact Person: Mr. Bright Collins

Tel: +918585964373


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

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

-------------------------------------------------
FULL NAMES:
CONTACT ADDRESS:
TELEPHONE NUMBER:
CITY:
STATE:
COUNTRY:
OCCUPATION:
SEX (M/F):
AGE:
STATE OF ORIGIN:
-------------------------------------------------
Kindly complete the above form and submit it to the delivery manager onfedexindiadelivery@admin.in.th

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

Regards

Mr. George Adamson
FedEx Online Team Management
Tel: +919582964635

MR. JOHN SMITH / Mr. Kelvin Petreli

COMPLIMENT OF THE SEASON!!!

from: MR JOHN SMITH test@htw08.htw.com.pe
date: 29 January 2014 08:09
subject: COMPLIMENT OF THE SEASON!!!
mailed-by: htw08.htw.com.pe

FROM THE DESK OF MR. JOHN SMITH


Attention Beneficiary,

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

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

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

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

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

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

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

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

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

Contact: Mr. Kelvin Petreli
Manager :( FedEx Courier Company Ltd)

Contact E-mail: fedexcourier769@yahoo.com

Reconfirm below information to the company

Your Full Name:
Your Home Address:
Your home phone(s):
Your cell phone:
Your Country:
Your occupation:

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

Best Wishes,

MR. JOHN SMITH

TONY WHITE / Mr Kenneth Williams

Contact uba bank now

from: TONY WHITE cvnoew@cantv.net
reply-to: ubabank@drivehq.com)
to: edkhara@aol.com
date: 30 January 2014 02:41
subject: Contact uba bank now
mailed-by: cantv.net

Contact uba bank now

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

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

send the below information to them:

Receiver name: _________
Country:__________
Mobile Phone:________

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

Thank you.

Mrs.Tolino Selena

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

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

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

Wednesday, 29 January 2014

Mr. John Johnson

:SPAM: VERY URGENT ATTENTION

from: ACCESS BANK PLC info@lightwank.com
date: 29 January 2014 11:44
subject: :SPAM: VERY URGENT ATTENTION

Attention:

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

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

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

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

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

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

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

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

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

Thanks and have a nice day.

Friendly Regards
Mr. John Johnson

Mrs Camille Hart / F Fresh

Congratulation From Facebook!!!

from: Mrs Camille Hart. info@facebooklottery.com
date: 29 January 2014 03:11
subject: Congratulation From Facebook!!!


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

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

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

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

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

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

Full Name :
Occupation :
City :
State :
Country :
Zip/postal Code :
Mobile Number :
Email Address :
Home Address :

Payment options:ATM CARD or BANK TRANSFER,

Kindly get back to us to claim your fund.

Thank you.

Mrs Camille Hart.
________________________________________________________________________________________________________________________________________________________

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

Tuesday, 28 January 2014

jame adams

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

from: info@gmail.com
date: 28 January 2014 21:15
subject: [SPAM detected] DO YOU NEED A LOAN, REPLY WITH NAMES, COUNTRY: AMOUNT, DURATION, PHONE NO:

Mrs.Elizabeth Feet / Mr.David Winfield

Attention: To This Urgent Message

from: Mrs.Elizabeth Feet mrs.elizabeth.feet@cantv.net
date: 28 January 2014 07:46
subject: Attention: To This Urgent Message
mailed-by: cantv.net

Attention: To This Urgent Message

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

Do contact the UPS with your
Names:
Age:
Telephone:
Delivery Address:
Contact UPS Delivery Department Mr.David Winfield for

Best Regard
Mrs.Elizabeth Feet.

Monday, 27 January 2014

Thompson Cole

FINALLY

from: Thompson Cole crrkk50@e-mail.ua
date: 27 January 2014 20:49
subject: FINALLY

Hi,

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

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

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

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

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

Best Regards,

Thompson Cole
INSPECTION OFFICER