Arizona Scammer @horizon-turquoise

Ship Notification ID#EN210083007D

from: Postal Service status_21@horizon-turquoise.info
reply-to: Postal Service <status_21@horizon-turquoise.info>
date: 5 April 2014 14:13
subject: Ship Notification ID#EN210083007D

USPS .COM

Notification

Our courier couldnt make the delivery of parcel to you at 31th March.
Print label and show it in the nearest post office.

Print a Shipping Label NOW

USPS | Copyright 2014 USPS. All Rights Reserved.

Mr Marsha Wells @aim / Dr Jose Soto @aim

Ref No: 01,05,10,14, 23,29,01,3

from: Mr Marsha Wells financetrust@aim.com

reply-to: pepocolttery@aim.com

date: 4 April 2014 06:38

subject: Ref No: 01,05,10,14, 23,29,01,3

THE ATTACHED FILE IS THE LETTER OF YOUR WINNING

Mr. Serge Zabo @yahoo

Your First Payment MTCN: 0411122698 (Available for pick up by receiver)

from: Western Union® fit@richmond.com.tw

reply-to: wuofficial@yahoo.co.jp 

date: 4 April 2014 02:41

subject: Your First Payment MTCN: 0411122698 (Available for pick up by receiver)

WESTERN UNION MONEY TRANSFER®

INSTALMENTAL PAYMENT OFFICE

Website: www.westernunion.com

Email: wuofficial@yahoo.co.jp

Payment officer: Mr. Serge Zabo

Tel/Fax: +234-1-2207784

WESTERN UNION INSTALMENT PAYMENT ONLY.

Attn: Beneficiary,

We write to inform you officially that the Board of Director of the Debt Reconciliation Center,Inconjuction with the Federal Republic of Nigeria,Federal Ministry of Finance Nigeria, Western union Agent Akpakpa with the UK LOTTERY ORGANIZATION has approved the payment sum of US$500,000,00(FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) as a DEPT RECONCILIATION PAYMENT, for your Winning funds with Compensation Head office, deposited by the Uk Lottery Organisation for payment to you as the Winning owner/Beneficiary of the amount US$500,000.00.

After the Law Enforcement judgement between the UK LOTTERY ORGANIZATION Agent Mr. Goldman Smith and Compensation finance head office, The meeting held on the 17TH of March, 2014,with the aformentioned office and wanks, the Concluded arrangement has appointed our office (Western Union Money Transfer) to pay your unpaid Winning fund through western union electronic system for your easy pickup and to avoid further unforeseen delay that could make your fund not to get to you in a timely manner.

The Management of the UK LOTTERY ORGANISATION HEAD BRANCH here in West Africa have submitted your name, city and country information’s to our office for endorsement & daily activation of your payment which has been programmed to be transfered under instalment at rate of $5,500.00 daily as Western Union laws here does not allow transferring funds above $5.500.00 at once from this country to another, but will be sending under instalment of $5,500.00 daily till the amount is completely paid. In other words. We have today transferred your first instalment payment available for your pickup at any western union office nearest to you, but still on hold due to the unpaid endorsement & daily activation file fee amount of $150.00 you supposed to pay before you can pickup your first installment today.

You will pickup the bellow instalment at any western union office nearest to you with bellow information's as soon as you send the $150 endorsement & daily activation file fee. Immediately the Activation is made, You can track and trace your first instalment payment online at https://wumt.westernunion.com/asp/orderstatus.asp?country=global OR Call Western Union tracking number 1-800-325-6000 for avaiable fund verification purpose.

Payment information

Money Transfer Control Number (M.T.C.N): 0411122698

Senders First Name: William

Senders Last Name: Lovill (To track and verify the Mtcn Visit: https://wumt.westernunion.com/asp/orderstatus.asp?country=global

Text Question: Sport?

Answer: Golf

Amount Programmed: $5,000.00

NOTE: YOU CAN NOT PICKUP YOUR FIRST INSTALLMENT PAYMENT, UNTIL YOU MEET UP WITH THE ACTIVATION CHARGES OF $150.00

To Avoid any atom of mistake, you are hereby required to reconfirm your payment receiver's name and address to avoid any mistake of payment activation during activation process of your payment as soon as the daily endoursement charges is paid.

Reconfirm the information as given to you below.

Receiver's Name:

Receiver's address:

Receiver's Tel. Number :

Please note that the receiver's information is very vital to us as the activation of your daily instalment will be directing to your receiver's name and address.

The endorsement & daily activation file fee of $150 will be sending to our office here in care to ............ through any western union nearest to you:

Cashier/Receiver's Name: JUDDY NDIANA

City & Country: Lagos,Nigeria

Amount: $150

Text Question: Good ?

Answer: God.

As soon as you send the fee, send us the transfer Mtcn to help us proceed with immediate transfer release of your instalment payment.

Once your payment is confirmed, we shall proceed with the activation of your payment for available pickup in your Name/country/Address.

Notice: This payment was approved by the federal ministry of finances Abuja, Nigeria to beneficiary only.

We anticipate your kind co-operation.

Thanks For Using Western Union Office

Sincerely Regards,

Mr. Serge Zabo.

+234-7037133389

Payment Department

Western Union Office Inconjuction with Federal Ministry of Finance

Dominique CANAPETTE @yahoo / Lo Yung @yahoo

Votre offre de prêt personnel sérieux 

from: Dominique CANAPETTE dominiquecanapette@yahoo.com

reply-to: dameloyung@yahoo.fr

date: 4 April 2014 03:15

subject: Votre offre de prêt personnel sérieux

Bonjour

Pour tous vos besoins financiers , je suis destiné à octroyer des prêts privé à court et long terme allant de 5000 Euros à 10.000000 Euros à toutes personnes sérieuses, fiables et intègres désirant effectuer un prêt. Mon taux d’intérêt est de 3% selon la somme prêtée et la durée de restitution des fonds, car étant particulier je ne veux pas violer la loi sur l’usure. Vous pouvez rembourser sur 5 à 35 ans maximum selon la somme prêtée . Vous avez besoin de faire un prêt: Voici les domaines dans lesquels , je vous pourrai vous aider :

* Financement

* Prêts immobiliers

* Prêts à l’investissement

* Prêt automobile

* Deuxième hypothèques

* Prêts personnels

* Pas de justificatif requis en vu de soutenir toute personne en situation

difficile

Vous êtes fiché interdit bancaire et vous n’avez pas la faveur des banques, ou mieux, vous avez un projet et besoin de financement, un mauvais dossier de crédit ou besoin d’argent pour payer des factures, fonds d'investissement sur les entreprises.

Notre organisation n’est pas une banque et nous ne demandons pas beaucoup de documents . Alors si vous avez besoin de prêt n’hésitez pas à me contacter pour en savoir plus sur mes conditions. Veuillez me contacter directement par émail

E mail principale :dominiquecanapette@yahoo.com

Vous recevrez votre prêt en 24 heures après l'activation du virement.

Dominique CANAPETTE .

Prof.Wang @vip

#Apr.2,2014 / 8:56# [Deadline: May 8] CFPs from AERMI [Prof.ZHENG]

from: Prof.Wang academic04@vip.126.com

date: 2 April 2014 11:56

subject: #Apr.2,2014 / 8:56# [Deadline: May 8] CFPs from AERMI [Prof.ZHENG]

mailed-by: vip.126.com

~AERMI 2014 Call for Papers~

2014 International Conference on Advanced Education Reform and Management Innovation (AERMI 2014) 

http://www.aermi.org/

Introduction

2014 International Conference on Advanced Education Reform and Management Innovation (AERMI 2014) will be held in Tianjin, China during June 12-13, 2014. The objective of AERMI 2014 is to provide a platform for researchers, engineers, academicians as well as industrial professionals from all over the world to present their research results and development activities in Management Science, Education Science, Information Engineering and System Engineering. This conference provides opportunities for the delegates to exchange new ideas and application experiences face to face, to establish business or research relations and to find global partners for future collaboration.

Important Dates

Paper Submission Deadline: May 8, 2014

Acceptance Notification: May 15, 2014

Final Paper Submission: May 30, 2014

Conference: June 12-13, 2014

Publisher and Indexing

All accepted papers will be published by Taylor & Francis Group, and be indexed in EI Compendex, ISI (CPCI-S, ISTP) and Scopus.

Contact us

Phone: +86-10-66172718

Email: aermi2014@163.com

2014年教育改革与管理创新国际学术会议

http://www.aermi.org/

2014年6月12-13日

中国天津

会议广泛接收所有信息类、计算机、管理科学等工程科学类文章。所有论文由Taylor & Francis Group出版，并将被Thomson ISI (ISTP, CPCI, Web of Science), Google Scholar, Scopus (by Elsevier) and EI/Compendex 等重要检索机构检索。

截稿时间：2014年5月8日

优秀的文章将直接推荐至EI和SCI期刊发表。

会议联系方式

网站: http://www.aermi.org/

邮箱：aermi2014@163.com

电话：010-66172718

Copyright © 2014 International Conference on Advanced Education Reform and Management Innovation

Dr. Kingsley Moghalu @yahoo

Your Inheritance/Contract Payment Is Ready Call Me

from: Dr. Kingsley Moghalu, hr@alrubaishi.com

reply-to: drimalacbnn@yahoo.com.hk

date: 1 April 2014 01:25

subject: Your Inheritance/Contract Payment Is Ready Call Me

mailed-by: alrubaishi.com

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: +234-708-566-7006

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,

Please You Are Advice To Contact Me On This Email Address Only: drmalacbn@yahoo.com.hk

Dr. Elizabeth Floyd @gmail

Attention: Beneficiary

from: Dr. Floyd Elizabeth mail.jheineman.com

reply-to: efloyd009@gmail.com

date: 2 April 2014 11:55

subject: Attention: Beneficiary

mailed-by: jheineman.com

Your past complain has been reviewed and your claims was approved in your favour and because of our quest for transparency and to prove to the international community that the government of the United States will not relent in her effort for fight against cyber-crime. You have the legitimate right to a compensation payment of US$450,000.00 check (Four Hundred And Fifty Thousand United State Dollars only) which has been approved in your favor by the World Wank and will be delivered to you. We the Federal Reserve System of the Foreign Debt Settlement Department, Federal Bureau of Investigation have been working alongside USPS Courier Service Company

For authentication a parcel delivered to a Benefactor in Michigan, United States of America; information below:

Delivery Terms: International Delivery

Condition of Delivery: Priority Delivery

USPS Tracking Number: xxxxxxxxxxxx (for security reasons)

Color of Parcel: ...Brown.

Total Weight: 36.2 kg

Total Net Weight: 1.7 kg

However, due to the mix up of some beneficiary, we ask that you keep this compensation strictly from public notice until you receive your check. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program.

Feel free to ask any question as to the delivery of your compensation payment via email: efloyd009@gmail.com

Await your immediate response.

Yours faithfully,

Dr. Floyd Elizabeth

Chief Compensation Officer

Federal Reserve System

Foreign Debt Settlement Department

Michael Clifford @yahoo @aol

Dear Partner

from: Michael Clifford Clifford9@aol.jp

reply-to: cmicheal46@yahoo.co.nz

date: 2 April 2014 00:51

subject: Dear Partner

Dear Partner,

I represent a group of company based in the Gulf Region and we are seeking means of expanding and relocating our business interest abroad in the following sectors:

oil/Gas, banking, real estate, stock Speculation and mining, transportation, health sector and tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector.

If you have a solid and idea of making good profit in any of the mentioned business sectors or any other business in your country, Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI) Joint Venture partnership and Hard loan funding can also be considered.

I am confident that you will give your consideration to this proposal and respond positively within a short period of time. I am available to discuss this proposal with you and to answer any questions you may have in regard to this investment. As soon as you give your positive response to this proposal, I will not hesitate in sending you the detail information of this great investment partnership opportunity.

I look forward to discussing this opportunity further with you. Reply to:

cmicheal46@yahoo.co.nz

Kind Regards

Michael Clifford

Beverly Myers @eastlink

Hi, I sent you a proposal last week but got no response from you. Beverly Myers

from: KevinGaudreau gaudreau@eastlink.ca

date: 2 April 2014 07:59

subject: Hi, I sent you a proposal last week but got no response from you. Beverly Myers

mailed-by: eastlink.ca

Hi, I sent you a proposal last week but got no response from you. 

Beverly Myers

(Ukrainian Criminal)

Your Account Has Been Frozen

iT-Account tt-1.com@ns2.internet-reklama.net

from: iT-Account tt-1.com@ns2.internet-reklama.net
date: 30 March 2014 10:01
subject: Your Account Has Been Frozen

You've placed your Apple ID under the risk of termination by not keeping your information up to date. To complete the process, we just need to verify your information. Simply click the link below and sign in using your Apple ID and password to start the process.

This is the Last reminder to log in to Apple as soon as possible. Once you login, your account will be activated.

Please login from the following url
Click here [panteon.kiev.ua/contacts/Apple/us/confirmation-cgi/id/] to activate your account

We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help

Ms. Mary Taylor @mynet

[SPAM] Business Proposal.

from: Ms.Mary Taylor marytaylor@mail.com

reply-to: mary_taylor@mynet.com

date: 29 March 2014 04:48

subject: [SPAM] Business Proposal.

Hello,

We are conducting a standard process investigation involving a client who shares the same name with you.Are you aware of this relative/relation?

Yours sincerely,

Ms.Mary Taylor

Family Researchers.

For: HSBC Private Clients.

Mr.Christopher Divin / B William @laposte

Treat as urgent

from: ATM PAYMENT OFFICE info@easyco.cc

reply-to: b.william830@laposte.net

date: 1 April 2014 12:11

subject: Treat as urgent

mailed-by: easyco.cc

This is to officially inform you that we have verified your inheritance file and found out that why you have not received your Inheritance payment which was approve by united nation in your name is because you have not fulfilled the obligations given to you in respect of your inheritance payment.

We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS) I wish to advise you that such an illegal act have to stop if you wish to receive your payment since we have decided to bring a solution to your problem.

Did you authorized Mr. Hall Chop to receive your fund in your behalf he send his Details in China?) To send the atm card to him. If you did not authorized Mr David Chop to receive your money on your behalf,

You are advise to get back to us very fast with your below information

2. Phone and fax number

3. Address were you want them to send the ATM VISA CARD to (p.o box is not acceptable)

4. Your age and current occupation

5. Attach copy of your identification

We have been instructed to issue out $4,500,000.00 as part payment for this fiscal year 2014. Also for your information you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.Use (00229) so you have to indicate this code when contacting the card center by using it as your subject.

Note that you are to take care of the Courier Shipment Fee ONLY.

International Settlement Dept

Mr.Christopher Divin

Mrs. Grace Akum Donalds @gmail

Subject: GUARANTEED SWIFT MT103.

from: Ecobank Nigeria Plc ecobank@ecobank.com

reply-to: officeofthehonourablepfrnc1982@gmail.com

date: 27 March 2014 17:00

subject: Subject: GUARANTEED SWIFT MT103.

mailed-by: deepblue-plesk.nh-serv.co.uk

Ecowank Nigeria Plc (RC 113876).

.....The Pan African Wank.

Plot 21, Ahmadu Bello Way,

Victoria Island, Lagos - Nigeria.

Date: 26 - 03 - 2014.

Time: 10:12am - Nigerian Time.

Dear Sir/Madam,

CASH TRANSFER AUTHORIZATION (BILL NO: 321100055ECO).

This noble bank hereby inform you that the FBI-USA had to return your fund back to us (Ecobank Nigeria Plc) because you could not complete your transaction when your fund (US$15,200,000.00) was with an inefficient commercial wank. Your due fund is currently with us now because we are the APPROVED wank of settlement for the US Government/World Wank/Nigerian Government Debt Relief Program.

A lady by name (Mrs. Gloria H. Brady) from New York - USA visited this bank today informing us that she is your true next of kin. We are about to directly transfer your due fund into the bank account of your next of kin (Mrs. Gloria H. Brady) but to avoid misdirection of fund we need to confirm from you first before we can officially effect the swift wire transfer. This lady (Mrs. Gloria H. Brady) presented to us her own bank account information below where your fund should be transferred/paid to.

Bank Name: Washington Mutual Wank.

Bank Address: 1723 Palmdale Bulv. Palmdale Ca. 93550 USA.

Acct No. #: 3573813158

Routing No. #: 322271627

Swift code #: WMSBUS66

Beneficiary: Gloria H. Brady.

Officially, we are contacting you to find out if (Mrs. Gloria H. Brady) is actually your next of kin and we also need to know if we should release your due fund to her. Please, If you did not send this woman to collect your due fund from us then kindly reply back to us on (email: officeofthehonourablepfrnc1982@gmail.com).

Yours sincerely,

Mrs. Grace Akum Donalds.

The Executive Director,

Telex Department/Corporate Wanking,

Ecobank Nigeria Plc.

(Personal Wanking | Corporate Wanking | Ecowank Group).

Mr. Perry Oscar @gmail

Loan Offer

from: Zenith Wank Plc info@geotelbd.com

reply-to: zenithloan00@gmail.com

date: 26 March 2014 12:42

subject: Loan Offer

ZENITH WANK PLC

All types of loan are available at low interest rate of 3% with maximum re-payment of 30 years. Get from $10,000.00 up to $100,000,000.00 with convenient payment options. Why wait for the money you need urgently when have the cash to loan you? We give out collateral and Non-collateral Loans. *No credit or Social security check, our Financial loan service is 100% guaranteed. Contact us via email: zenith.loan.adverts@gmail.com

Apply now and join thousands of our satisfied customers...

*Full Name:

*Home Address:

*State/Province:

*Country:

*Tel:

*Mobile:

*Date of Birth:

*Sex:

*Marital Status:

*Occupation:

*Amount Needed ($):

*Loan Duration:

*Monthly income:

*Collateral (If Any):

*Other Email Address:

In acknowledgment to these details, we will send you a well calculated Term and Conditions.

Mr. Perry Oscar

On-line Coordinator

Zenith Wank Plc.

Copyright © 2009-2014.

WhatsApp Messaging Service @elevateministries

2 New Voicemail(s)

from: WhatsApp Messaging Service service@elevateministries.org

reply-to: WhatsApp Messaging Service <service@elevateministries.org>

date: 26 March 2014 06:31

subject: 2 New Voicemail(s)

mailed-by: gator3111.hostgator.com

WhatsApp

You have a new Voice Message!

Message Details:

Time of Call: Mar-18 2014 09:29:49

Lenth of Call: 09sec

Play 

*If you cannot play, move message to the "Inbox" folder.

2014 WhatsApp Inc

Major Liz Osborn @yahoo

++++++hi++++

from: unations1111@yahoo.co.jp

reply-to: unations111@yahoo.co.jp

to: Recipients <unations1111@yahoo.co.jp>

date: 26 March 2014 03:36

subject: ++++++hi++++

Hi Please do Condone me for invading your Privacy through this medium. nevertheless, I Desire to Convey a very Important message Which in the long Run Will be conjointly Beneficial to US..

This entails a business Dealing Which Will I make known to you the full Details in my next mail upon your response and readiness to work with me. Please do Take this mail in earnest. View Attached link for proper Understanding.

Respectfully Yours,

Major Liz Osborn

Destiny Mack @gmail

Loan Application @ 2% (Serious Inquiry Only)

from: Destiny Mack 0003@organiztion57.onmicrosoft.com

reply-to: destinyloanfunds@gmail.com

to: Recipients <0003@organiztion57.onmicrosoft.com>

date: 26 March 2014 01:37

subject: Loan Application @ 2% (Serious Inquiry Only)

mailed-by: organiztion57.onmicrosoft.com

Hello, do you need financial loan assistant, then your prayer has been answered, contact us today with Name,Amount,Duration and Phone Number

Gilliana Bayford @centurylink

Re: re

from: Gilliana Bayford pedroada@centurylink.net

to: Hsbc Bank Ukraine <lennon.singletonhs1231@hotmail.com>

date: 26 March 2014 01:34

subject: Re: re

mailed-by: centurylink.net

Signed by: centurylink.net

I have a donation of £450,000 GBP for you. Reply for more details.

Dr. William Adama @gmail

Greetings My Dear Friend,

from: William Adama williamadama0@aol.fr

date: 25 March 2014 18:06

subject: Greetings My Dear Friend,

Signed by: mx.aol.com

Greetings My Dear Friend,

Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it ok,

With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr William Adama, from Burkina Faso, West Africa. I work in Wank Of Africa (BOA) as telex manager, please see this as a confidential message and do not reveal it to another person and let me know whether you can be of assistance regarding my proposal below because it is top secret.Please kindly reply to my alternative email address below.(adamawilliam0@gmail.com)

I am about to retire from active Wanking service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transferring to foreign accounts, so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Wank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their wanking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5billion Dollars during the process.

Before I send this message to you, I have already diverted ($10.5million Dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our wank to transfer funds overseas. The ($10.5million Dollars) has been laying waste in our wank and I don’t want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver (a foreigner). The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a reliable bank account where the funds can be transferred.

You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance to grab my own life opportunity but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the my plans.

Please get back to me if you are interested and capable to handle this project, I shall intimate you on what to do when I hear from your confirmation and acceptance.Please kindly reply to my alternative email address below.(adamawilliam0@gmail.com)If you are capable of being my trusted associate, do declare your consent to me. I am looking forward to hear from you immediately for further information.

Thanks with my best regards.

Dr. William Adama,

Telex Manager

Wank Of Africa (BOA)

Burkina Faso.

Christian Organization @gmail

(no subject)

from: Christian Organization accounts@sunet.com.au
reply-to: marieloanlenders@gmail.com
date: 22 March 2014 03:14
subject:
mailed-by: sunet.com.au

Contact us for a loan and see the difference, even if you have been scammed, we can still help you get back all your money, contact us at marieloanlenders@gmail.com

Regard


Christian Organization

Mrs. Christine V. Borzakovsky @gmail

Please Volunteer in Saving Helpless Children...

from: Mrs. Christine V. Borzakovsky annaerika@ifce.edu.br

reply-to: mrschristinevladimir@gmail.com

to: Recipients <annaerika@ifce.edu.br>

date: 24 March 2014 01:52

subject: Please Volunteer in Saving Helpless Children...

Hi!

I am Mrs. Christine V. Borzakovsky, Diagnose of Cancer and few weeks to live, I wish to make a donation of Twelve Million Pounds (12,000,000.00 GBP) to you concerning my LAST WILL to setup a Charity Organization to help the poor. Advocacy is all about helping children get their voices heard, and having their rights and basic needs met. Treatment is simple and cheap, but millions of children have died through lack of it. One of the gravest effects of war is the way it disrupts and destroys children’s education; it’s really bewildering and scary time for many children who remain the most vulnerable victims and subjects of war crimes. Do mail me back for more details; mrschristinevladimir@gmail.com

Mrs. Christine V. Borzakovsky.

Mrs.Fareeda Farah @yahoo

hello!!

from: fareeda.f1@aol.fr

date: 23 March 2014 21:49

subject: hello!!

Signed by: mx.aol.com

Dear ALLAH Elect, 

It's my pleasure to have contact with you, based on the critical condition I find mine self, though, it's not financial problem, but my health, you might have know that cancer is not what to talk home about, I am married to Mr. Abaulkarim Farah who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2008.We were married for eleven years without a child. He died after a brief illness that lasted for five days.

Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.2m (Eight million two hundred thousand dollars) in a bank in Burkina Faso, Presently this money is still in bank. And My Doctor told me that I don't have much time to live because of the cancer problem,

Having known my condition I decided to hand you over this fond to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people and helping the orphanage.

I don't want my husband's efforts to be used by the Government. I grew up as an Orphan and I don't have anybody as my family member,

I am expecting your respond to my private email mrsfareedaf@yahoo.com

Regards,

Mrs.Fareeda Farah

written from Hospital.

Mr. Robert Scott Dewar / Valentine Madubueze @gmail

CONTACT BRITISH HIGH COMMISSION IMMEDIATELY FOR YOUR SCAM COMPENSATION

from: Mr. Robert Scott Dewar, users@mail.jellice.com.tw

reply-to: britishhighcommission816@gmail.com

date: 23 March 2014 19:35

subject: CONTACT BRITISH HIGH COMMISSION IMMEDIATELY FOR YOUR SCAM COMPENSATION

BRITISH HIGH COMMISSION Metro Plaza, Plot 991/992 Zakari Maimalari Street Cadastral Zone AO, Central Business District,Lagos Branch Nigeria Tel: +2349030587216 E-MAIL: britishhighcommission816@gmail.com Attention The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Burkina Faso received a report of scam against you and other British/US citizens and Malaysia,Etc. whom the country of Nigeria/Benin,Burkina Faso And Ghana have recompensed you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens. Your name and the names of those victims whom emails address i have sent along for your perusal was listed by the Nigeria Financial Intelligent Unit (NFIU). A compensation has been issued out in ATM CARD to all the affected victims and has been already in distribution to all the bearers. Your ATM CARD was among those that was reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Committee to make sure you receives your ATM CARD immediately for your own use. NFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin,Nigeria and Ghana and thereby have made a concrete arrangement with the DHL Courier Company and EMS SPEED POST courier service for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance. We advise that you do the needful to make sure the NFIU dispatches your recompense on or after Monday. You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Get in touch with my secretary, NAME; Valentine Madubueze EMAIL: (britishhighcommission816@gmail.com ) he will be taking care of your responses, replies and phone calls. And make sure you Call me at: Tel: +2349030587216 immediately to check if the delivery date suits you. NOTE THAT ALL REPLIES AND RESPONSES BE DIRECTED TO ( britishhighcommission816@gmail.com ) DO LET US KNOW WHEN YOU HAVE CHANGE TO A NEW E-MAIL ADDRESS. Yours in Service, Mr. Robert Scott Dewar, Consular, British High Commission. FCO Logo

Mr. James Hill @yahoo

FW: FINAL REMITTANCE OF YOUR FUND.

from: AMEGY BANK OF TEXAS test@pozytywnafotografia.pl

reply-to: jamehils@yahoo.co.jp

date: 23 March 2014 18:20

subject: FW: FINAL REMITTANCE OF YOUR FUND.

mailed-by: pozytywnafotografia.pl

AMEGY BANK OF TEXAS

215 FM 517 West

Dickinson, Texas 77539 USA.

Tel: +1 (781) 399-7504

Fax: +1 (281) 337-5205

INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITHIN 24HRS:

Dear Fund Beneficiary,

STOP ALL FURTHER CONTACT.

The Amegy Bank of Texas USA. hereby write to confirm to you that we have received Information to release your approved fund US$5,000,000.00 to your designated bank account within 24hrs. And this is the second time we are notifying you about your over-due funds. Sometime ago, In the Memorandum of Understanding (MOU) It was revealed in your file as your name was penciled as the bonafide beneficiary to receive your over-due funds which was brought to our bank from the Financial Services Authority (FSA) In collaboration with The Treasury Department.

We wish to inform you that the World Bank and Financial Services Authority (FSA) finally resolved the issue in London after one week meeting and decided to pay all out-standing funds payment of US$5,000,000.00(Five Million United States Dollars Only) via Swift Telegraphic Wire Transfer (KTT) or swift Online Banking Smooth Wire Transfer for onwards payment into your account, which the government is incurring deficit and we are indebted to pay all OVER-DUE funds without any further impediment.

It may interest you to know that reports have reached our bank by so many correspondences on the uneasy way which people like you are treated by Various Banks across Europe to Africa, and London. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in Amegy Bank of Texas USA. We have verified The Funds Authenticity, and we have been able to confirm that the FUND is 100% LEGAL. And the money must be Successfully Confirmed In Your Bank Account. Your legally sum of US$5,000.00.00 (Five Million United States Dollars).

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. We also authenticate the fact that your entitled amount of US$5,000,000.00 is Safe for Immediate remittance to your own designated bank account, All necessary official modalities is being finalized in your favor and the Remittance Director of this Bank, shall communicate with you with Great Success within the Next few hours once you comply fastly with this instruction given in this letter. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear.

THE INFORMATION HAS BEEN PROGRAMMED IN OUR WIRE SYSTEM SCHEDULE "TTC" FOR FINAL REMITTANCE OF YOUR FUND. TO NOTARIZE YOUR FILE AND CERTIFY YOUR FUND FOR REMITTANCE, YOU ARE REQUIRED TO SEND YOUR FULL DETAILS, YOUR FULL NAMES AND TELEPHONE NUMBERS TO THIS OFFICE OF THE AMEGY BANK IMMEDIATELY. AT THE RECEIPT OF YOUR DETAILS, WE WILL NOTARIZE YOUR FILE, CERTIFY YOUR FUND FOR IMMEDIATE REMITTANCE AND CREDIT YOUR NOMINATED ACCOUNT WITHIN 24 HOURS.

IF YOU HAVE ANY QUESTION, PLEASE ASK.

THANK YOU.

Mr. James Hill

Associate Wanking Center Manager

NMLS # 687170

Dickinson FM 517 Best Wanking Center

Sony Corporation @outlook

Re:

from: Sony Corporation sonycorporation11@outlook.com

to: info@sonycorporation.com

date: 23 March 2014 16:31

subject: Re:

Sony Corporation of America Company

550 Madison Avenue 6th Floor

New York, NY, 10022 United States

$880,000.00 USD has been awarded to you in 2014 lottery Sony Corporation,send us your:-

Names

Address

Email: sonycorporation11@outlook.com

Mr. Oliver Norris @rediffmail / Mr. Clement Morgan @gmail

Your Certified Bank Draft

from: Mr. Oliver Norris mr.olivernorris@rediffmail.com

reply-to: clementmorgann@gmail.com

date: 6 March 2014 00:20

subject: Your Certified Bank Draft

Dear Friend,

How are you today? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transaction and transfer of your international bank draft cheque to you from the bank, am sorry for presenting and using someone else in your name to get this transaction successful. Due to logistic reasons and your inconsistence to the other best known to you. Right now, I want to inform you that I have successfully cleared the bank draft check funds to someone else account who was capable of assisting me in this great venture that have been over and successful.

Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,500,000 ( One Million Five Hundred Thousand United State Of America Dollars). I have authorized Mr. Clement Morgan where I deposited the money with to issue you international certified bank draft, cashable cheque at your bank or any where as choice felt. My dear friend I will like you to contact Mr. Clement Morgan for the collection of this international certified bank draft. His name and contact address is as follows:

Name: Clement Morgan

E-mail: clementmorgann@gmail.com

Tel: +234-708-023-0454

Contact Mr. Clement Morgan At the moment, am very busy here in the united kingdom because of the investment projects which myself and my new partner are having at hand In London Finally remember that I have forwarded instructions to Mr. Clement Morgan on your behalf to send the bank draft cheque of $1,500,000 (One Million Five Hundred Thousand United State Of America Dollars) to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Thanks God bless you and your family. Hope to hear from you soon as soon as you've getting my compensation and please do not get angry because that is what I have for now till I finish my project.

Best Regards.

Mr. Oliver Norris

Mrs.Tuachi Saba Masri @gmail

you agree to handle this business

from: Mrs.Tuachi Saba Masri ckarell@ymail.com

reply-to: stuachisabamasri@gmail.com 

date: 22 March 2014 03:25

subject: you agree to handle this business

--

Greetings of the Day,

My Name is Tuachi from Mexico the wife of Late Moises Saba Masri , One of The financial advisers to Late President Muammar Gaddafi, President of the oil riched country called Libya and the Richest President in the world,Please I am writing from Libya. I have business proposal worth $45.5M USD.

Please could you write me at my private email (mrstuachisaba@gmail.com) so that I can tell you more about myself and also confidential things that will favor the both of us, thank you for your understanding and hope to hear from you soon? Do not fail to reply at my private email because you will benefit on what i have to tell you, God bless you.

Mrs.Tuachi Saba Masri

Note: Please REPLY ME At Email: mrstuachisaba@gmail.com

Susan Kingham (Mrs) @yahoo

You Have Received a Visa Black Card

from: VISA BLACK CARD Recipients@visacash.com

reply-to: enquiriesofi@yahoo.co.uk

to: Recipients@visacash.com

date: 21 March 2014 13:06

subject: You Have Received a Visa Black Card

Dear Beneficiary,

A Visa Black Card was issued in your favour.Please send Full Names, Current Residential Address, Direct working Mobile or Home Telephone Number to process your payment.

Yours Sincerely,

Susan Kingham (Mrs)

Payment Coordinator

U.N.C.C Regional office

West Africa Payment Outlet

Write us by clicking the reply button.

Mr Carlos Vincent @qq

Re:

from: Mr Carlos Vincent info1@lincolned.onmicrosoft.com

reply-to: carlosvincent@qq.com

to: Recipients <info1@lincolned.onmicrosoft.com>

date: 28 February 2014 02:42

subject: Re:

mailed-by: lincolned.onmicrosoft.com

Good day,

My name is Mr Carlos Vincent, I work with the Euro Lottery. I am soliciting your assistance for a swift transfer of £4,528,000.00 GBP, (Four Million, Five Hundred and Twenty Eight Thousand GBP). should you be willing to assist me in this project? you will be giving me just 40% of your winnings.and 60% for your effort you put in.

Just as a brief,you just have to register online,due to my position in the company I can make it happen that you would be a winner of the above stated amount. Naturally, every body would like to play a lottery if they are assured of winning.

I am assuring you today to be a winner, please do not take for granted this once in a life time opportunity as we both stand to collectively gain from this at the success of the transaction.

Should you be willing to assist me in this transaction please do respond to

e-mail:carlosvincent@qq.com

Regards,

Mr Carlos Vincent

MR EDWARD CLIFF @yahoo

MS MARY WILLIAMS

from: MR EDWARD CLIFF info@alex-port.com

reply-to: edwardcliffimf@yahoo.com

date: 19 March 2014 17:31

subject: MS MARY WILLIAMS

WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF)

FROM THE DESK OF

MR EDWARD CLIFF/MS MARY WILLIAMS

DIRECTOR OF PAYMENT

WORLD BANK AUDITORS, AFRICA

Attention: Beneficiary. Sir/Madam

Your file appears in my desk two days ago Through World Bank IMF office that you are among people approved to be paid half of their payment of US$9.7 Million dollars. Signed by the Vice President of Federal Republic of Nigeria,On behalf of Mr.President

I need your above information, to confirm with the one we have already here in our file, if you are the rightful owner to be paid.

Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason whatsoever as the U.S. secret service is already on trace of the other criminals.

Did you sign any Deed of Assignment in favor of (TOM BROWN) Thereby making him the current beneficiary with his following account details?

MR TOM BROWN,

AC/NUMBER: 6503809428.

ROUTING/122006743,

B/NAME: CITI BANK,

ADDRESS: NEW YORK, USA,

information and your direct contact details as listed below.

Details needed below

Full Name …………………………………………..

Contact Address………………………………….

Phone Number…………………………………….

Occupation…………………………………….

Passport Copy or Driver’s License Copy………………………………

EMAIL: cliffedward045@yahoo.com

CODE B600W2

YOURS TRULY

MR EDWARD CLIFF

DIRECTOR OF PAYMENT/ SPECIAL DUTIES

WORLD BANK AUDITORS

Ms Lindiwe Nonceba Sisulu @trier

PERSONAL TRANSACTION (Pls See The Attached File)

from: Ms.LINDIWE.SISULU@mail.zamtel.zm

date: 18 March 2014 21:11

subject: PERSONAL TRANSACTION (Pls See The Attached File)

mailed-by: mail.zamtel.zm

To your notice

I am Ms. Lindiwe Sisulu, from Republic of South Africa and note that for years I have held public offices and Still in Ministerial post since 2004, I served as Minister of Housing during Thabo Mbeki Administration till date of Jacob Zuma administration. I became further a Minister of Defence and Military Veterans and currently Minister of Public Service and Administration since 2012

Am contacting you concerning an overdue payment I made since when I was a Minister of Defence and Military Veterans at the Value of $25.5 Million United States Dollars which have been endorsed for onward payment transfer to your destination depending on your choice to receive the full payment into your account which you will have the legal right to indicate interest by return email, preferable method to receive this payment within few official days. Below is my details (www.info.gov.za/gol/gcis_profile.jsp?id=1069 ) ( http://whoswho.co.za/lindiwe-sisulu-906 ) 

I once more alert you that this fund emanated as a result of an over-invoiced contract which was executed by a foreign firm towards arm supply and executed with the Government of South Africa. I am offering you 20% of the principal and 5% will be for any expenses that both of us may incurred in this transaction. As a single Lady I have no idea of any business Venture and my share I will keep for you to help me invest and also be ready to go into agreement with me that you will not elope with my fund. If you agree to my terms, kindly as a matter of urgency send me email only 

Do not hesitate to call me on my contact phone numbers given below for more details or send an email.

I will be expecting to hear from you.

God Bless You!

Ms Lindiwe Nonceba Sisulu

MINISTER OF PUBLICE SERVICE ADMINISTRATION 

Email: lind_sisulu@trier.com

Tel: +27-73-960-6278