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Wednesday, 12 March 2014

Prof. Zhao / Prof. ZHENG

(Mar.11,2014 / 13:39) An Invited Letter from ICESS 2014 [Prof.ZHENG]

from: Prof.Zhao ipaper05@vip.126.com
date: 11 March 2014 16:39
subject: (Mar.11,2014 / 13:39) An Invited Letter from ICESS 2014 [Prof.ZHENG]
mailed-by: vip.126.com

2014 2nd International Conference on Economics and Social Science

(2nd ICESS 2014)

Website: http://www.icess-conf.com/

July 29-30, Shenzhen, China

All ICESS 2014 accepted papers will be published on Advances in Education Research (ISSN: 2160-1070), which will be indexed by Web of Science, CPCI-SSH (ISSHP).

Submission Method: http://www.icess-conf.com/ps.htm

Paper submission due: May 1, 2014

Excellent papers will be published on SCI and EI journals.

Welcome to ICESS 2014! Welcome to Shenzhen, China!

Contact: icess2014@yeah.net

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To NOT receive these messages from our CFPs, please click here.

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[5月1日截稿](深圳)2014年第二届经济学与社会科学国际学术会议(ICESS 2014)

投稿范围:经济学、管理学、社会学、教育学等人文社会科学及其相关交叉学科领域。

大会接收的文章由IERI期刊出版,并将被Web of Science CPCI-SSH (ISSHP)检索。

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会议网站:http://www.icess-conf.com/

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Tuesday, 11 March 2014

Susan Kingham (Mrs) @yahoo

You Have Received a Visa Black Card

from: VISA BLACK CARD Recipients@oceanfinance.co.uk
to: Recipients@visacash.com
date: 11 March 2014 21:01
subject: You Have Received a Visa Black Card

Dear Beneficiary,

A Visa Black Card was issued in your favour. Please send full name, current home address, direct working mobile or home telephone number to process your payment.

Yours Sincerely,
Susan Kingham (Mrs)
Payment Coordinator
Write us by clicking the reply button.

Mr. Ban Ki-Moon / Pastor Henry Green @administrativos

FBI PAYMENT NOTIFICATION (STOP CONTACTING THOSE IMPOSTORS)

from: UNITED NATIONS HEAD OFFICE jj@ylrd529.com.cn
date: 11 March 2014 03:49
subject: FBI PAYMENT NOTIFICATION (STOP CONTACTING THOSE IMPOSTORS)

UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF UNITED STATES OF AMERICA IN AFFILIATION WITH WORLD WANK.

ATTN: Beneficiary,

Hope all is well with you and Your family?, you may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations,Base on the Agreement with the World Wank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 7 months which ended 2 days ago.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Goodluck Ebele Jonathan to boost the exercise of clearing all foreign debts owed to Foriegners and Compensate all that have lost their hard earned money to the Nigeria Fraudsters.

This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$8,500,000 ( Eight Million Five Hundred Thousand United State Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems,Contracts Sum, Lottery/Gambling etc.Your name and email was in the list submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Pastor Henry Green, as he is our representative in Nigeria contact him immediately for your CHEQUE worth the total sum of US$8,500,000 ( Eight Million Five Hundred United State Dollars) This funds are in DRAFT Form for security purpose ok? So he will send it to you via DHL courier company and you can clear the CHEQUE in any bank of your choice in your country.

Contact Him immediately for your cheque Delivery with the following informations.

1. Full name:
2. Phone and Fax number:
3. Address where you want him to send the cheque(P.O Box not acceptable)
4. Your age and current occupation :

Person to Contact: Pastor Henry Green (contact agent)
Phone Number: +234-810-973-4956??

Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number, it will be better to call him and once you do that he will ask you of your File Reference number which is (RE-1077-V), this file reference number is very important and gives him access to get through to your file and email you back quickly once he confirms your email and your delivery details.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS.

The actual fees for shipping and insuring of your Draft is $520 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping, We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $520 to $295 nothing more.

Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop communication with any other person or office if you have been in contact with any.And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed. We sincerely apologize on behalf of good people of Nigeria for the plight you have gone through in the past years in trying to receive your Fund.

Thanks for adhering to this instructions and once again accept our congratulations.

Good luck and kind regards,

Making the world a better place,

Mr. Ban Ki-Moon Secretary(UNITED NATIONS).
http://www.un.org/sg/

Dr. Sarah Alade @blumail

GOOD NEWS

from: CENTRAL WANK NIGERIA admin@cbn.org
date: 11 March 2014 06:06
subject: GOOD NEWS

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

PAYMENT NOTIFICATION,

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

Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to collect the Inheritance Bill in Sum of ($5 MILLION USD) which rightfully belongs to you, on your behalf. In respect of your unfinished transaction which you are unable to collect your fund.

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

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

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

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

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

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

However, I want you to know that this fund will reach via wank to wank transfer, neither by any courier nor postage because we found out that there have been much Problems when trying to deliver this via courier services. Moreover the transferring wank will be introduced as soon as we confirmed from you if really you send those men to get your fund on your behalf. I also want you to know that the only fee attach to this fund which you must have to take of is the administrative charges and the paper work $95usd.So be informed.

OFFICIALLY SIGNED.
ACTING GOVERNOR OF CENTRAL BANK OF NIGERIA
DR SARAH ALADE

Sunday, 9 March 2014

Mrs Teresa Au @126

(no subject)

from: Mrs. Teresa AU kalapaja@pp1.inet.fi
date: 9 March 2014 09:29
subject: 
mailed-by: pp1.inet.fi

Hello,

This is the second time i am sending you this mail, Please can you help me re-profile fund? I am Ms Teresa Au, HSBC Hong Kong, head of corporate sustainability Asia pacific region. A sum of (USD$23,200,000.00) (Twenty three million, two Hundred Thousand dollars) Million was deposited by our Late customer who died without declaring any next of kin before his death in 2006.

My suggestion to you is to stand as the next of kin to Fadel Ahmed. We shall share in the ratio of 50% for me, 50% for you. Please contact me via this e- mail: teresa_au1@126.com. Thanks

Regards

Mrs Teresa Au.

Saturday, 8 March 2014

Lt.Gen. Joseph Henry Smith @yahoo @gmail

From Lt Gen Smith

from: Lt Gen Henry Smith ltgensmith113@yahoo.co.uk
date: 8 March 2014 06:00
subject: From Lt Gen Smith
mailed-by: allcenter.com.br


I want you to know that I am contacting you as a partner and a friend, I deposited your fund with Global securities in the United States which is set for delivery to you, I will want you to contact them with this email below: globalsec52@gmail.com the fund am talking about is clean and spend able 5 Million United States Dollars, this fund was moved by me to the global securities because I cannot get proof you are the bona fide beneficiary now that I have secured some documents, I will want you to get back to me and I will tell you what to do on how this fund can be transfer to you, please get back to me ASAP.
Lt.Gen. Joseph Henry Smith.

WalMart Marketing Department @jetable

2014 Job

from: Wal-.Mart' walmartshop@jfllc.com
date: 5 March 2014 12:25
subject: 2014 Job

Hello,

We are hiring Shadow Shoppers to perform survey for $250 per assignment and send reports to our Customer Satisfaction Department for reviews. Send a reply if you are interested.

Full Name:
Mailing Address:
Apt/Suite #:
Zip Code
Phone number:
Are you currently employed;
Do you have WalMart Stores around:

You will be earning $250 plus compensation per assignment by shopping at the closest WalMart Store around you and carrying out Survey on the store(s) to submit it on-line. Our partners will sponsor your shopping, dinning etc by paying through a Certified Check, which will be mailed to your address provided above.

We will be waiting for your response and interest soon.

WalMart Marketing Department
Shadow Shopping™
© 2013 WalMart Stores, Inc.

Friday, 7 March 2014

Mr Johnson Douglas @yahoo

Dormant accounts with AAA/AA+ bank rating

from: Mr Johnson Douglas test@funsing.com
date: 7 March 2014 22:29
subject: Dormant accounts with AAA/AA+ bank rating
mailed-by: funsing.com

Dear Friend,

This might seem very deplorable for a person that you do not know but as the title implies. I am Mr Johnson Douglas, an accountant by profession. I'm sorry to intrude your privacy, but the circumstances on ground leave me with no choice than to request your loyal partnership to help act as confident Claimant of this Millions of (GBP) laying in Dormant accounts with AAA/AA+ bank rating.

Please I need your aid to file in for a claim worth millions which you'll part with 40% of fund after the claim. I have full confidential bank official arrangements to these dormant accounts as I cannot disclose names of these banks now until you demonstrate acceptance.

Please feel very free to log through the web address below for more
details of Dormant bank accounts;

http://www.dailymail.co.uk/news/article-1295997/David-Cameron-raids-dormant-accounts-pay-Big-Society-schemes.html
http://www.publications.parliament.uk/pa/cm200607/cmselect/cmtreasy/533/53305.htm
http://www.which4u.co.uk/bank-accounts/news/1427-hsbc-indicates-the-go-ahead-for-its-dormant-accounts-scheme One of our client by name Mr. Paul Louis Halley who was one of the richest man in France but does most of his business in London has several accounts which has gone dormant. This website will give you comprehensive picture of what I am talking about

http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm

We have received a mandate and instructions from the (BTDOFAC) British Treasury Department's to commence the immediate release of funds laying in those Dormant accounts through one of the following payment options stated below depending on your choice:

An account will be used to deposit/disburse the money (Bank Transfers/Bank Draft/ATM CARD) received from any of these Dormant accounts. Setup of new or existing bank accounts is the major reason why I need people who are not directly related to us in any way, to be our partner for confidential and security reasons.

I am very positive that the entire claim course of action would not take longer than (7) working days. Thus, I appeal your enthusiasm to join me on this claim.

You can contact me via my e-mail for security reason and for further details for now. In the event of you not being interested in this proposal, endeavor to keep this highly confidential!

Awaiting for your reply soon.

Yours Faithfully,
Mr Johnson Douglas

The Microsoft account team @hotmail

RE: ACCOUNT ALERT‏‎

from: Window Live Team pyhttam@hotmail.com
to: Window Live Team <pyhttam@hotmail.com>
date: 7 March 2014 15:47
subject: RE: ACCOUNT ALERT‏
mailed-by: hotmail.com

Please verify your account. We've noticed some unusual activity in your Outlook account. To help protect you, we've temporarily blocked your account
Please sign in again. To help protect your personal information, we periodically sign you out (for example, after 24 hours or when you sign in to a different account). Copy the link to your browser, and sign in.

http://rabbitgroup.co.uk/news/images/.~/MTY1ODIw/?m=TlRjd056az0mYkdjOVpRPT0=

Thanks, 
The Microsoft account team

Li-Chun Wong @aol

Hello

from: Li-Chun Wong lichun_wong@aol.com
date: 7 March 2014 11:49
subject: Hello

I have an investment for you.Please contact me back Asap.
Kind Regards

Li-Chun

Slots Of Vegas Staff

Casino Bonuses

from: Casino 24/7 ojsnyvi@dwz.cn
date: 7 March 2014 04:52
subject: Casino Bonuses

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26UD

Mrs. Hillary Florence @qq

Re: Cash Alert!!!

from: © 2014 regionalcartago@pani.go.cr
reply-to: "Mrs. Hillary Florence" <wu.transfer001@qq.com>
date: 3 March 2014 07:41
subject: Re: Cash Alert!!!
mailed-by: pani.go.cr

Stand the chance to win 500,000GBP at the ongoing Heritage Lottery/Western Union Promo by answering this Question. Who is the President of USA? A: Barack Obama, B: Bill Clinton C: Nelson Mandala. e-Mail answer to: wu.transfer001@qq.com.


----

Re: Cash Alert!!!

from: © 2014 med.tarhouni@ira.agrinet.tn
reply-to: "Mrs. Hillary Florence" <wu.transfer001@qq.com
date: 5 March 2014 15:07
subject: Re: Cash Alert!!!

Stand the chance to win 500,000GBP at the ongoing Heritage Lottery/Western Union Promo by answering this Question. Who is the President of USA? A: Barack Obama, B: Bill Clinton C: Nelson Mandala. e-Mail answer to: wu.transfer001@qq.com.

Thursday, 6 March 2014

Catherine Sasha Akhmed @embarqmail

Re;

from: Catherine Sasha Akhmed jmhendon5@embarqmail.com
to: info@yahoo.com
date: 6 March 2014 16:57
mailed-by: embarqmail.com
Signed by: embarqmail.com


--
I need your help





[yes, sending scam emails all by yourself is a bit tricky, isn't it?]

Steve David Adams @rediffmail

VERIFICATION

from: David Adams stadams342@yahoo.com
date: 6 March 2014 11:01
subject: VERIFICATION

UNITED NATIONS (FBI/IMF ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,
WIRE TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX029
(United Nation) Human Right Activist Dept
On Debts Reconciliation On Foreign Payment Matters,
Unit B1, 50 Bank Street London E14 5NS,
London, United Kingdom.
Tel: +44-703-1991499
SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CONSIGNMENT BOX.

Attn: Beneficiary,

I am Steve Adams, the newly appointed national security adviser to the United Nation Owed Debts Payment Recovery Commission Representative, here in London United Kingdom. I am delighted whole heartedly to inform you that the contract/Inheritance panel which is seating in London, United Kingdom territory just released your name among the presently approved beneficiaries to benefit from the diplomatic immunity payment. This panel was primarily delegated to investigate all genuinely debts and unclaimed payments as it has eaten deep into the economy of the Great Britain.

However, due to numerous petitions received from the FBI, IMF and other financial and security agencies to monitor the UK Government against their banks on wrong payment and diversion of beneficiary?? funds to different account in many dimension. We wish to bring to your urgent notice that your payment profile is still reflecting in our central computer as unclaimed fund emanated from Banks in Africa while auditing was going on today, Your file was forwarded to my office by the chief auditors as unclaimed fund. At this moment, I wish to use this medium to inform you that for the time being the Great Britain-government has stopped further payment through wank to wank transfer which you were previously having with the Authority from the Originated country over a period of time.

In this regards, I am going to use my good office to send you your part payment in the tune of $6,000,000.00 United States Dollars only by cash to you via a universal immunity diplomatic means. In process of doing that, i will personally secure every needed documents as a representative of the (UN) office now to cover the money.including the legit affidavit from the British high court here in London UK, also with a clearance which will bestow the right and legit privilege to you as the rightful beneficiary who is to receive this payment after meeting up with the delivery requirement as the law stipulate once you accept to finalize this transaction with me only.

All these will be only on the condition that you will give me only %10 Out of $6,000,000.00 United States Dollars you are to receive as soon as you receive the money on your door step which will come to you in the form of a consignment method.

Note: The money will be coming on 2 security proof boxes The boxes are already sealed with synthetic nylon seal and padded with machine by the management of this organization and i also want you to know that the management are not aware of my personal plans or arrangement with you in this transaction, so you have to keep this as a very top secret between both of us till we are able to conclude this very transaction. This fund was release to us from the World Bank special delegates who visited the British Government Prime Minister's Confidential Secretary Office in London on Wednesday and found out that they are doing nothing to help you in this matter because the funds itself was meant for our local afem market here in the UK hence it was not used as it supposed while dumped here London UK.

You don't have to worry for any thing, as the transaction is 100% risk free and will remain legit as long as you work with me transparently. The boxes are coming with a diplomatic agent assigned by the management of this organization who will accompany the boxes to your house address or any address you will provide to me. All you need to do now upon your willing acceptance on my condition, is to send to me a guarantee that you will give me 10% of the funds as soon as you receive the boxes containing the $6,000,000.00 United States Dollars, also you should send your full house address and your identity such as, international passport or driver?? license including your personal contact phone numbers which must be a working numbers, the diplomatic attached will travel with it and call you as soon as he arrives your country.if you have any question please feel free ask me asap.

MOST IMPORTANTLY: for security reasons and to also enable the both of us to conclude this very transaction successfully, note that the diplomat coming with the consignment boxes will not know the original contents. So the content will be declared to him as sensitive photographic film material and some classified volume confidential company's contract documents to avoid diversion of the funds.

Please note categorically that, before I proceed with the next arrangement, You are advice to call me immediately on my direct telephone number +44-703-1991499 so we can talk and agree properly before i seal this transaction with you and if you need further clarification I'm pleased to hear that.

Remember to send the required information directly to my Email address; stevedavidadams11@rediffmail.com I will let you know how far I have gone with the arrangement. I will secure the diplomatic immunity clearance certificate that will be tagged on the box to make it stand as a diplomatic consignment. This clearance will make it pass every custom checking point all over the world without any hitch. All this I will do with my own money as your partner.

Please, I need urgent reply on phone because the boxes are already schedule to live as soon as I hear from you. You should call me immediately you receive this message through my confidential number above.

I am highly submitted in service and willing to serve you better whole-heartedly once you are pleased with my terms & condition.

Highly Submitted.

Respectfully Yours in-service,
Steve Adams
+44-703-1991499

Wednesday, 5 March 2014

Mr. Simon @yahoo

RE:URGENT Best regards,.

from: Mr. Simon s.md_1@yahoo.com
date: 5 March 2014 10:14
subject: RE:URGENT Best regards,.

Dear, Friend

I found your email contact on your country journal directory I decided to contact you assistance. My name is Mr. Simon , I am the regional manager of Ghana Commercial bank Limited, happily married with four lovely kids. I have been a wanker for almost 10 years.

I have packaged a financial transaction that will benefit you and I,kindly contact me for more information.

Best regards,
Mr. Simon

Mr. Neil Whysall @yahoo

Kindly Acknowledge My Email.

from: Mr. Neil azreen@kkpg.edu.my
to: Recipients <azreen@kkpg.edu.my>
date: 2 March 2014 06:27
subject: Kindly Acknowledge My Email.

I am sorry to encroach into your privacy in this manner especially as I had to write from here. I am Mr. Neil Whysall, Can I trust you to disclose a crucial proposal that will be of mutual benefit? If OK, kindly acknowledge my email for more information. Please reply to my Email: neilwhysall@yahoo.com.hk

eRecruitment Team

From: "UNOG eVacancy Services"<no_reply@unog-online.org>
Date: Tue, 4 Mar 2014 10:51:12 -0800
Subject: Current Job Openings in UNOG
Dear Recipient,

You may wish to go through the attachment to see the details of the international job openings for his time at The United Nations Office at Geneva (UNOG).

Best Wishes,

eRecruitment Team

NB: Do take note that we usually give some days of grace after the deadline to continue to receive applications.Therefore,you can take advantage of this.

Mr.Alexander Akuchukwu @yahoo

Re: I await your reply/respons

from: Mr.Alexander Akuchukwu xxxxxxx10@onet.pl
date: 2 March 2014 05:26
subject: Re: I await your reply/respons


Dear Friend,

Please forgive me if this message came to you in a manner you did not expect,it is due to the urgent nature of the message I want to pass to you. My name is Alexander Akuchukwu. I am a lawyer to late MR. BRONISLAW GEREMEK. Late Mr.Geremek was a Polish citizen and he was a Category "A"contractor to the Nigerian Government before he died in a car crash on July 13, 2008.

I contacted you because of the payment of Twenty Two Million United States Dollars for the last contract Mr. Geremek did for Nigerian Government under the Independent National Electoral Commission (INEC) in 2006. INEC is ready to pay him for that contract now, but there is no one to receive the payment because he has no recorded Next-of-Kin in his file at INEC.INEC has mandated me as his lawyer to produce an appointed Next-of-Kin who will receive the payment. On this capacity, therefore, I seek your consent to present you as an appointed Next-of-Kin, so that this contract payment will be paid to you.

Once the payment is made to you, both of us will share it at the ratio of 50/50. That is, Eleven Million for you and Eleven Million for me. I must let you know that your name and place of residence does not matter in this process. Also understand that we shall not be doing wrong to humanity by claiming the money because if we do not claim it, the Government will retain it. I want to assure you that this will be done under a legitimate and official way such that we will not go against the law. I will provide necessary legal documents to back up the claim. The most important thing I need is your honest cooperation.

If you are interested in this proposal and offer, kindly indicate by sending the following data to me for immediate submission to INEC for the claim. The data I need from you are: (1) your full name. (2) Your full address. (3) Your age & occupation. (4) Your private telephone. Let me hear from you.

Best regards,

Mr.Alexander Akuchukwu.

Monday, 3 March 2014

Rafael da Conceicao / Gao Liu Chan @yahoo

02/03/2014

from: Rafael da Conceicao rafael.conceicao@uem.mz
reply-to: gaoliuchan@yahoo.com.hk
date: 2 March 2014 23:35
subject: 02/03/2014
mailed-by: uem.mz

Dear Sir/Madam,
It is obvious that we are not friend’s neither are we acquaintance, hence my mail will be a great surprise to you, but my Intents are not to delve into your privacy without caution and permission, but for reasons that will benefit both of us mutually. If you are interested to know about this project, complete details of my honourable self and this project will be provided for your perusal, once you respond to this mail via
gaoliuchan@yahoo.com.hk
Regards,
R.C

Jose Anita / Mr.Daniel Alex

Ref No:KCB/00Y/2014 Transfer of: $USD4,500,000 Very urgent reply

from: kibou test@circuitideas.com
date: 3 March 2014 03:07
subject: Ref No:KCB/00Y/2014 Transfer of: $USD4,500,000 Very urgent reply

Beneficiary of email id.
74.95.129.21
I wish to notify to you through this medium that your outstanding transaction has been perfected and the fund release application as earlier made in your favor has been approved. The approval was granted this morning by the appropriate department.

Meanwhile, due to the bureaucratic bottleneck that has militated against the completion of the direct transfer of this fund to your account in past, an arrangement has this morning been concluded with our affiliate bank in Kenya to carry out the transfer. We resorted to this arrangement in order to avoid some bureaucratic challenges which emanates when an international transfer has been unnecessarily delayed.
In a nutshell. your detail information has been forwarded to the bank, and you shall be contacted in due course for further directive on how you should receive the fund. However, you should remain advised to cooperate with them as to facilitate swift transfer of this fund.

Finally, to hasten up the transaction, state below is the detail information of the affiliate bank for you to contact the bank and then remind them of your fund with them.

KENYA COMMERCIAL BANK LTD
Address:P. O. Box 48400–00100, Nairobi Kenya
Tele::+254-707-032-620, Fax: +254-20-22164055
Payment director::Mr.Daniel Alex

Kindly furnish your details as stated below.
Full name:::
Home address::
Phone numbers::
Country/City::
Occupation::
Bank credential::
Once more I wish to commend your mutual cooperation on this transaction and do be in touch with me as you deal with the Kenya Commercial bank.
Regards
Jose Anita

Mr. Oosthuizen @yahoo

IMF SWISS

from: Mr. Oosthuizen. support@investors-clinic.com
date: 2 March 2014 23:20
subject: IMF SWISS

International Monetary Fund (IMF)
54 bis, route des Acacias
Case postale 1516
CH-1227 Geneva
Switzerland.

Attention Beneficiary,

I am Mr. Oosthuizen of IMF Head Office Switzerland.

Your email appeared among the beneficiaries, who will receive a part-payment of your contractual sum of $8.5 Million US Dollars and has been approved already for months. You are requested to get back to
me for more direction and instruction on how to receive your fund. However, we received an email from one Mrs. Virgie Brown who told us that she is your next of kin and that you died in a car accident last week. She has also submitted her account for us to transfer the fund to her. We want to hear from you before we can make the transfer to confirm if you are dead or not.

Please in confirmation that you are still alive, you are advised to reconfirm the below listed information to enable us facilitate an immediate payment for you.

1 Your full names
2 Your present contact address.
3 Your telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private Email Address.

Once again, I apologize to you on behalf of IMF (International Monetary Fund) for failure to pay your funds in time, which according to records in the system had been long overdue.

Thanks,
Mr. Oosthuizen.

PayPal Account System Upgrade Verification

Account Verification

from: PayPal cust@datasecure.com
date: 2 March 2014 18:21
subject: Account Verification

PayPal Account System Upgrade Verification.
Technical services of the PayPal Inc. are carrying out a planned system upgrade. We earnestly ask you to start with the procedure of confirmation on customers data.

This email has been sent to all PayPal customers, and we ask a few minutes of your online experience. We have sent you an attachment form through this email. Please download and open it in your web browser.

Your personal information is protected by state-of-the-art technology. After you have filled in all the required fields in the form, our verification system will automatically update your account records.

We apologize for any inconvenience, and thank you for your time.

Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and click Help in the top right corner of any PayPal page.

Copyright © 1999-2014 PayPal. All rights reserved.

Rev Dr Love Douglas @yahoo @qq

Your compensation funds of $2.5million is ready

from: Rev Dr Love Douglas revdrlovedouglas303@yahoo.com.hk
date: 1 March 2014 17:29
subject: Your compensation funds of $2.5million is ready

Your compensation funds of $2.5million is ready to pay to you as soon as we hear from you with your home address and your direct telephone number 
Order from World Wank Organization 
Kindly Get back through this email address: revdrlovedouglas202@yahoo.com.hk

Congratulations

Rev Dr Love Douglas
Union Wank Plc

Saturday, 1 March 2014

Mrs. Anthonia Perez @ gmail

Funds Payment of GBP650,000.00

from: Queen Elizabeth foundation user@ns.nsk.dargez.com
date: 28 February 2014 17:48
subject: Funds Payment of GBP650,000.00

QUEEN ELIZABETH FOUNDATION
FOREIGN COMPENSATION DISPATCH DEPARTMENT,
COVE 2 HOWARD ST, CT 06320
LAGOS NIGERIA

Dear Sir/Ma,

The Queen Elizabeth foundation is a body or organisation established to enrich the poor, needy, retired,sick, lesspriviledge and also establishing and enriching personal individuals with skills to eradicate poverty in Usa,Europe,Asia and Africa and also to compensate all victims of scam and reimburse them back for there looses.

In accordance to the above metioned money , be informed that this is not associated with any form of lottery.

Please reconfirm your information's in our custody:

Your Full Names:
Address:
Tel:
Coutry Of Residence:
Occupation:
Age:
Delivery Address:

Furthermore, your money would be remitted to you via our CONSIGNOR FUNDS SHIPPING SYSTEM, in which your funds would be shipped through with a BULLON CONSIGNOR BOX containing the total sum of GBP650,000.00(Six Hundred and Fifty Thousand Great British Pounds), to your designated address.

Once you activate your shipment these organisation assures you that no further fee would be required of you for whatever, because we are registered to W.B and I.M.F monetary unit.

Oncemore, Congratulation.

Mrs. Anthonia Perez.
Acting Secretary,
Queen Elizabeth Foundation.

Friday, 28 February 2014

Mr.Paul Booth / MR SCOTT PETERS @ yahoo

United Nation Commission Committee on Financial and Allied Matters:

from: MR SCOTT PETERS. mrscott_peter@yahoo.con.hk
date: 28 February 2014 09:49
subject: United Nation Commission Committee on Financial and Allied Matters:

From the Desk of Mr.Paul Booth
United Nation Commission Committee on Financial and Allied Matters
Liaison Office In Africa Union
Our Ref: IMF/WB/UN/US/BG-X08-EUABF/2014
Your Ref:Date:16-2-2014

Dear:Sir/Ma:

Final Funds Release Order

In consideration of the legislative/legal resolution reached by the World Governing Bodies: The IMF, United Nations Organization, World Wank Group, United States Government, British Government,Africa Union and the European Union Commission Committee on Financial and Allied Matters following series of complaints and petitions received from the office of the European Union Police Commission, The FBI and The INTERPOL respectively over the non-payment of foreign beneficiaries' payments as at when due. This adhoc committee on fact-finding and foreign payment was subsequently inaugurated to help release immediately all the outstanding payments that had received proper approvals and endorsements from the various agencies/offices but was delayed due to the non-chalant attitudes of those at the helm of affairs. From the records of outstanding beneficiaries due for payment with the various Government Agencies, your name was discovered as next on the list of beneficiaries whose files showed sufficient proves to receiv

I wish to inform you that your Contract, Inheritance and Winning Fund is being processed and will be released to you through our Approved Payment Channels as soon as you respond to this notification. To avoid all further bottlenecks, we have allocated to you new International Payment Voucher Number: IMF/FRBWDC/US-BG-93WB82UN567-G, Approval Number: 7402-2011, Certificate of Merit Number: 0781 and Release Code Number: 0295 and you must quote any of these Identification Numbers before us for proper identification. Note also that your file is currently in my office and from the records I have in the file, you have been cleared to receive the sum of $2.850,000.00 United States Dollars only.
1) BY SWIFT WIRE TRANSFER (KTT)
2) BY DIPLOMATIC CASH DELIVERY TO YOUR DOOR STEP
3) BY CERTIFY INTERNATIONAL BANK DRAFT
4) BY ATM MASTER CARD.

So indicate the mode you consider most convenient to allow us take further steps to that effect.Also reconfirm the following information to me for final ratification exercise:

1} Your Full Name:
2} Your Contact Telephone and Fax Number:
3} Your Full Address:

As soon as this Information are received, your payment will be duly processed and released to you as you deem fit through our most reliable payment channels within the shortest possible time. Further information\guidance will be availed to you as soon as we receive your response to this final payment release order.

Your urgent answer is needed.

Yours in Service

Mr.Paul Booth
Chairperson, of the Committee
my direct telephone number:+234-701-974-2141

Thursday, 27 February 2014

MR ROBERT MUELLER / MR. PAUL ROGERS / MR. IAN HELGE @ yahoo

Good day: Sir / Madam .............Federal Bureau of Investigation (FBI)

from: MR. PAUL ROGERS adminadmin@coccodrillo.cn
date: 27 February 2014 06:54
subject: Good day: Sir / Madam .............Federal Bureau of Investigation (FBI)

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:

Dear SIR / MADAM

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $8.5 Million USD due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Mastur Bate Logo on it and the card have to be renewed in 4 years time which is 2016. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $540 instead of $750 saving you $210 So if you pay before the three weeks 2012 you save $210 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $540.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $540.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $8.5 Million USD you are advised to contact our correspondent in Africa the delivery officer MR,ROBERT MUELLER with the information below,

Contact: :::::: MR. IAN HELGE
Email:::::: ian.helge@yahoo.com

You are advised to contact him with the information as stated below:

1) Your full Name:
2) Home/Cell Phone:
3) Full Home address
4) Occupation:
5) Age:
6) Sex:

Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours sincerely,
MR,ROBERT MUELLER
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Willaim Lord of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

Dr.Ngozi Okonjo Iweala @ gmail

Letter From The Federal Ministry OF Finance.

from: Federal Ministry OF Finance admin@info.com
date: 26 February 2014 20:52
subject: Letter From The Federal Ministry OF Finance.

FEDERAL MINISTRY OF FINANCE.
Office of the Minister of Finance
12 LEKKI PENNINSULA, LAGOS-NIGERIA.
TEL: (01-1)+234-816-447-8657 (Hot-Line)
Ref: FMF/SGH/101/231
Date:20th February 2014.
ATTN: Beneficiary.
PAYMENT FILE NUMBER: A
Release/Transfer Notice for your due Funds (US$3,500,000:00).
Payment File No: A.
24Hrs Service

It is very important that the recipient of this Letter should call this office in order to confirm it to us that this very Letter was received by you, the true beneficiary. You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds. You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds.

At this point, we wish to remind you to stop all further contact with any person or person(s) whom is not recommended by this Ministry. Our Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal Unit and The Nigerian Police Force (N.P.F) have already apprehended some of those suspects whom attempted to divert your Funds. You are advised to stop all further contact with some scammers you have been dealing with, that have defrauded you of huge sums because they are WANTED criminal suspects.

As the honorable Minister of Nigeria, I work on behalf of the Paying Wank of Nigeria Keystone Bank (formerly wank PHB)under the supervision of the honorable President of The Federal Republic of Nigeria.

We are glad to announce it to you today that the honorable President of The Federal Republic of Nigeria and the Accountant General of the Federation have collectively Approved and signed the Order to Release and Transfer being the certified documentation authorizing us (The Federal Ministry of Finance) to credit your nominated wank Account.. A copy of the Order to Release and Transfer have been forwarded to our international remittance department for the onward crediting of your Funds.

In other words, we put it to you that we are ready to remit your said Funds into your nominated wank Account because we have a 3-4 working days time constrain to Pay-off each beneficiary short-listed to be Paid by this Ministry. Our Legal Unit have already reviewed your Payment Files and they have passed it on to my desk for me to Pay you accordingly, so be rest assured that you will receive your due Funds as soon as possible. Officially, you will receive your due Funds via an "Electronic Wire Transfer" which will enable your Funds reflect in your Nominated wank Account within 48hrs after effect. This mode of Payment is defined as one of the best and safest mode to remit huge Funds internationally as it is absolutely different from the usual swift transfer which takes longer time. Most wanks within the United States of America, Europe and other developed countries operate with the "Electronic Wire Transfer" for international transfers because it is a recent innovation in the wanking industry.

Certainly we shall transfer your valued US$3,500,000:00 from the Sundry/Suspense Account of the Federal Government of Nigeria being the official Account for international/foreign Payments/debts. A Sundry/Suspense Account can be defined as a secret Account owned by a government and operated by certain assigned government officials being the authorized signatories whom must sign before Funds can be remitted from such account. For this very account no form of direct withdrawals can be made from it except a wank to wank wire transfer which must be Approved by the honorable President being the principal signatory to the account.

Consequent to the fact that I am responsible to Pay you, it is still my duty to enlighten you on the accurate steps to take in order for you to gain full possession of this said Funds being Approved in your
name.

In the combat against fraud, Funds diversion and Funds delay, we have re-lengthily ensured that several foreign beneficiaries have been Paid accordingly in order to retain and rekindle our country's reputation on the global map because this recent government dispensation is focused and targeted to relieve all foreign debts as mandated by The Senate, The National House of Assembly, The Federal Executive Council (F.E.C), Code of Conduct Bureau and The Federal Ministry of Finance (F.M.F). Already, a lot of foreign beneficiaries have been Paid by this Ministry so yours will not be an exception considering the fact that the honorable President have Approved your due Funds today dated 20th February 2014..

In accordance to section (1) paragraph 9 of the Settlement Edict Law of The Federal Republic of Nigeria of 1992, it is imperative that you provide us with the below listed information so that we can Pay you.
1. Full Name:
2. House Address:
3. Mobile Phone:
4. Home Phone:
5. Country:
6. Occupation:
7. Date Of Birth:
8. Wank Name:
9. Wank Address:
10.Wank Account Number:
11.Wank Routine/Swift Code:
12.A form of identification (I.D Card or Driver's License)
required for official references.

To this effect, kindly call this office immediately after you read this official Letter. TEL: (01-1)+234-816-447-8657

This Official Letter is being issued to you (THE BENEFICIARY) by "The Federal Ministry of Finance" in collaboration with The Presidency.

Copied to:
The Accountant General of The Federation.
Keystone Wank (formerly WankPHB).
The President's office.
Yours Sincerely,
Dr.Ngozi Okonjo Iweala
Minister Of Finance
Federal Republic Of Nigeria.

Wednesday, 26 February 2014

Beverly @ westnet

(no subject)

myresbar@westnet.com.au

A good proposal awaits you. reply me for details.

Beverly

Mr Kevin Ezeudo @ kimo / DR PATRICK ONYEZE @ gmail

I have registered your ATM CARD

from: Mr. Kevin Ezeudo. infofile47@cantv.net
to: onassiss@verizon.net
date: 26 February 2014 11:26
subject: I have registered your ATM CARD
mailed-by: cantv.net

Attention Please!!!

I have registered your ATM CARD of $1.7 with DHL COURIER AND SECURITY COMPANY with registration code of ( Shipment Code awb 33xzs.)

Atm Card Registered Code No xgt442.
Security Code sctc/2001dhx/567/;
Transaction Code 233/cstc/101/33028/;
Certificate Deposit code; sctc/bun/xxiv/-78/01).

please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:

DHL COURIER AND SECURITY COMPANY:
Contact Person: DR PATRICK ONYEZE
Email Address: (deliverycourier11@gmail.com)
Tel/FAX: +229 98 083 754

Best Regards,
Mr Kevin Ezeudo

Brigadier General Joseph Kwame @ gmail

(no subject)

from: BRIG. GEN. JOSEPH KWAME nesibeburnaz@gumushane.edu.tr
reply-to: "BRIG. GEN. JOSEPH KWAME" <brigenjosephdonkor05@gmail.com>
date: 26 February 2014 04:53
subject: 
mailed-by: gumushane.edu.tr

ATTENTION:

I am BRIGADIER GENERAL JOSEPH KWAME, the Chief of General Staff, GHANA. I am mailing you in respect, of the present development going on here in my country GHANA. I decided to contact you, after much investigation which was carried out by the Bureau of National Investigation (BNI) and the Ghana Police Service, to make sure our country is free of these fraudulent activities, which is going on here in Africa and for our country to bear a good name. The Airport Authority detected trunk boxes after been scanned the authorities detected that the boxes contains funds on your name and email that has been tempered on, were been smuggled into the country by foreign Personnel who were on transit from London.

These men were trying to enter the country with the trunk boxes, when the airport authority detected that these boxes contains, some huge amount of United State Dollars. After much investigation we found out that these men were among those men, spoiling the good name of Africa.

They opened up to us that, they actually work with a Lotto company, Western Union Service and (IMF AWARD) before their dismissal and used the opportunity to perpetuate their crimes, they told us that the funds inside the boxes was won by you, but now they planned to turn back on you and decided to take the money all to themselves out of the country. We later found out on the investigation that was carried out, these men are truly members of a well established organization to act on their criminal activities.

As I write you this mail now, the three(3) men that were caught are now in the custody of the Ghana Police Service here in our country Ghana, while we are trying to track the others left, because they have proved to us that they belong to one organization.

That is why we have to reach you by your mail address and name that was tagged the boxes, Immediately we instructed our united nation diplomat to deliver this boxes without wasting time with the parcel Your response will be very much appreciated as soon as you received this email.

Thank you for your kind attention, for us to make sure our beloved country Ghana, bears a good name.
Please in your reply include your
A: FULL NAMES:
B: ADDRESS:
C: DIRECT CONTACT PHONE NUMBER:
D: SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY RELEVANT
IDENTIFICATION CARD: Attached.

As this information will be required, by the authorities in Ghana to draft the new change of ownership in your name as the rightful owner of the funds in our custody and also to verify the information given to us because the documentations covering the boxes have been tampered on.
Regards,
Brigadier General Joseph Kwame
+233234382723

Tuesday, 25 February 2014

Dr. Kingsley Moghalu @yahoo

Your Payment Is Ready Call Me ..

from: Dr. Kingsley Moghalu drtundelemo497@yahoo.com.hk
date: 25 February 2014 15:37
subject: Your Payment Is Ready Call Me ..

Attention: Beneficiary,

You Are Hereby Notified That Your Inheritance/Contract Payment Of Ten Million Five Hundred Thousand United States Dollars Has Been Approved To Be Made To You Through Central Wank Atm Visa Master Card.

You Are Advised To Re-Confirm To Us The Below Information Or Call Me Immediately For More Details: +234-7083259531

1. Full Name:
2. Phone & Fax Number:
3. Address Were the ATM Card will be posted to (P.O Box Not Acceptable)
4. Wank Coordinate:
5. Sex/Age:
6. Status & Occupation:
7. Country:

Dr. Kingsley Moghalu,
Director,


—————————————


Your Payment Is Ready Call Me

from: Dr. Kingsley Moghalu, info@cennbank.org
date: 26 February 2014 10:00
subject: Your Payment Is Ready Call Me

Attention: Beneficiary,

You Are Hereby Notified That Your Inheritance/Contract Payment Of Ten Million Five Hundred Thousand United States Dollars Has Been Approved To Be Made To You Through Central Bank Atm Visa Master Card.

You Are Advised To Re-Confirm To Us The Below Information Or Call Me Immediately For More Details: +234-7085667006

1. Full Name:
2. Phone & Fax Number:
3. Address Were the ATM Card will be posted to (P.O Box Not Acceptable)
4. Bank Coordinate:
5. Sex/Age:
6. Status & Occupation:
7. Country:

Dr. Kingsley Moghalu,
Director,