Sunday, July 26, 2015

N/A‏

Alice Graziadei (alice.graziadei2@unibo.it)

You have won a prize reply for claims

Regards

Rev William H. Walker

THANKS FOR YOUR LAST MAIL‏

From Azerbaijan Republic (chiado@oi.com.br)


THANKS FOR YOUR LAST MAIL.eml (0.8 KB)

£1.5 million British Pounds‏

Gareth & Catherine Bull (garethbull24@demo.solinfbt.com)

My wife and I won the Euro Millions Lottery of £41 Million British
Pounds and we have decided to donate £1.5 million British Pounds each to
4 individuals worldwide as part of our own charity project.
To verify,please see our interview by visiting the web page below:
http://www.dailymail.co.uk/news/article-2091124/EuroMillions-winners-Gareth-Catherine-Bull-scoop-41MILLION-lotto-jackpot.html


Your email address was among the emails which were submitted to us by
the Google, Inc as a web user; if you have received our email please,
kindly send us the below details so that we can transfer your £1,500,000.
00pounds in your name or direct our bank to effect the transfer of the
funds to your operational bank account in your
country, congratulations.
Full Name:
Mobile No:
Age:
Country:
Send your response to (garethbul11@foxmail.com)
Best Regards,
Gareth & Catherine Bull

Re: US$1.5M COMPENSATION PAYMENT FOR YOU !!!‏

Elliott Harris (UN) (info@tokey.net)


1 attachment (2.1 KB)

Re US$1.5M COMPENSATION PAYMENT FOR YOU !!!.eml

Treat as urgent as possible.

Miss Ngama

Hello Dear ,
I am Miss Ngama. A computer scientist with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account wills they ever release the fund to you; instead they let you spend money unnecessarily.
I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be Seriously in trouble and my life will be in danger. This is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian. The only thing I will need from you to release this fund is a special HARD DISK we call it HD240 GIG.I will need two of this hard disk to recopy your information from the corrupted one, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours.
I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.
Regards
Miss Ngama

Thursday, July 23, 2015

Dear Scam Victim!!!‏

Dr Barba Conabel (feedbackwebmaster@edokko1.jp)

Dear Scam Victim!!!

It's my humble pleasure to inform you that your Compensation from the World Bank Assisted Program in conjuction with US Economic Stability and Recovery Committee has been released for transfer.Call me back on my number for more details.

CALL: (929) 800-2306
TEXT: (929) 226-0483
EMAIL:tagg.scamlookout2015@outlook.com

Waiting for your immediate reply.

Dr.Barba Conabel.

I COMPENSATE YOU WITH THE SUM OF $1,500,000‏

Mr.Godwin A. Emefiele (emefielegodwin01@katamail.com)

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 check
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 inconsistency 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. Williams
Obieze where I deposited the money with to issue you international
certified bank draft, cash able check at your bank or anywhere as choice
felt. My dear friend I will like you to contact Mr. Williams Obieze for
the collection of this international certified bank draft. His name and
contact address is as follows:

Name Williams Obieze .
No 31 Joel Ogunnaike street
G.R.A. Ikeja Lagos Nigeria
E-mail : williamsobieze@katamail.com
Phone +234-818-566-6108


Contact Mr. Williams Obieze 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. Williams Obieze on your behalf to send the bank draft
check 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 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.
Godwin A. Emefiele

GOOD NEWS...‏

UNITED BANK FOR AFRICA (noreply-alert@yah.net)

UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 213 502
FAX: 234 674 478 8273


My name is Kenneth Nwafor the director cash processing unit, united bank for Africa [UBA}.


The international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) has directed us to pay you One million five hundred thousand united state dollars ($1.500, 000.00)in cash through means of diplomatic courier service hand delivery.

Take note: Three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters.


Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side.
Please reply/direct your email to this email:mrkennethnwafor@yahoo.com


Regards,
Kenneth Nwafor
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 903 213 5023
FAX: 234 674 478 8273
Email:mrkennethnwafor@yahoo.com
© 2015 Microsoft Terms Privacy & cookies Developers English (United States)

RE: COMPENSATION PAYMENT OF $1,000.000.00USD‏

United Nations Office (ventas2@replemex.com.mx)

RE: COMPENSATION PAYMENT OF $1,000.000.00USD
CC/ -THE 2015 COMPENSATION PAYMENT??
ATTN: BENEFICIARY,


This message is based on the meeting which the United Nations (UN), European Union, African Union, American Union and Asia held in THAILAND as Our 2015 Compensation Payment to you regarding your expenses which you made in THE YEAR 2000 TO 2015for failed Transactions like Contract Fund, Bank transfer, Lottery Fund transfer and inheritance fund.



According to the International Monetary Funds Agency (I.M.F), they discovered that your payment has been unnecessarily delayed by corrupt officials of the Banks And Legal Attorneys who are Trying to divert your money into their private accounts,and we want to use this opportunity to inform you that some of this fraudsters has been curbed and their account has been also frozen,regarding to the meeting held, all the money that was recovered from their account must be used to compensate the victims and that is why you are receiving this message.


This is to fight crime and corruption/fraud globally and you are advice not to fall into their hands.No tickets were sold but all email addresses were assigned to different ticket numbers for representation of owners and privacy.



The online draw selection process was carried out through random selection in our United Nations computerized e-mail selection machine (TOPAZ)from a database of over 985,000 email addresses of individuals and corporate bodies drawn from all the continents of the world which your email address was among the lucky winners.
This is Your Payment file, United Nations Approval No; UN5685P, White House Approved Number: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Release Code No :09284B; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013.


Having received these vital payment numbers, therefore you are qualified now to receive your payment from our authorized Asia Pacific Region Office United State Equity Online Int'l Corresponded Bank(Kasikorn Bank Thailand) where your payment file falls.
We assure you that your payment will get to you as long as you follow the directive and instruction of Barr.Lee Pui the mandated lawyer assigned to handle the issue of your compensation funds.


I hope this is clear. Any action contrary to this instruction is at your own risk. For claims processing and remittance of your compensation payment to you,contact Barr.Lee Pui with your information below and your Release Code No:09284B.


1)Full Names:________
2)Country:___________
3)Address:___________
4)Tel:_______________
5)Occupation:_______
6)Sex:_____________
7)Marital Status_____
8)Age:____________


Thailand Office/United State of America
Equity State Online International Remittance Unit Coordinator,Thailand.
Barr.Lee Pui.
Tell:+66 990 066 823
Email: barr.lee_pui@yahoo.com.hk
Warning:
=======


Keep all your information away from the general public especially your Release Code No:09284B.
This is important as case of double claims will not be entertained. If this mail enters in your bulk folder,please move it to inbox for a clearer message.


Congratulations!
Yours faithfully
Mrs Jessica Grant,


Compensation Director, UN.
CC;;MR BAN KI-MOON,


SECRETARY GENERAL, UN
CC;;Mr Lambert Lee,

Monday, July 20, 2015

Attention Beneficiary,‏

Mr. Steve Mark (cam@digitalfront.me)

Attention Beneficiary,

This is to officially inform you that we have verified your contract file Presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-Officials in the bank as this is an Illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific, This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.

We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Ten Thousand United States Dollars($10,000.00) valued sum at Five Million United States Dollars {$5,000,000.00}.

If you desire to receive your fund this way, Kindly re-confirm your:

(1) Your Full Name:
(2) Full residential address:
(3) Phone And Fax Number:
(4) Occupation:

You will find below my personal email address and contact telephone number.

Name: Mr.Steve Mark. Email: (stevemark00019@gmail.com) Tel: +234-814-282-2498 We shall be expecting to receive your information as you have to stop any further communication with anybody or officer.

Thanks for your co-operation.

BEST REGARDS,
Mr. Steve Mark.

Private donation‏

Carissa Lopez (Carissa.Lopez@stjoe.org)

Private donation of $30,500,000.00. for you, E-mail; lilianehbetten@nl.rogers.com

UN OFFICE MESSAGE.‏

United Nations Assisted Program (jamesdon9054@yahoo.es)

This is to officially inform you about your $4.7 million USD with the
United Nations Assisted Program and for your information you will receive
your fund through (ATM CARD, CASHIER CHECK OR ONLINE TRANSFER) please
choose payment method.

Therefore you are advised to get back to us with your personal information
(1)Full Name (2)Telephone no (3) Age (4)Address (5) occupation, contact:

Dispatch Officer; Dr.James Don
Email:jamesdon9053@yahoo.es
Mobile: +234 70 3109 2113

Respectfully,
Amb. Anthony Moore
UN Envoy (African Region)

Good Day.‏

John David (jdavid00@voxtelecom.co.za)

I am John David the personal Assistant to Christine Lagarde Managing director International monetary fund IMF in USA. I know this will come to you as a surprise but it is a blessing for life and this transaction will be beneficial to you even on your retired. During my investigation, I discovered funds that have been seized through the past government due due to my position now, I have discovered and confirmed that it can be released to you without any hitches. You are very lucky for me contacting you now because this is the best time to accomplish this transaction. This is an opportunity that comes which I cannot afford to lose because it is painful when you do not utilize a real opportunity. The details of the fund will be disclosed to you once you reply and bear in mind that your name will be used as the true beneficiary to the fund. Be happy because you are not spending any money from your pocket on this project. Also give me a number I can call you.


Mr. John David
Personal Assistant and chief spokesman of Managing director (IMF)
Contact me directly on the email: jdavid000@she.com

Gift........

From: Belcher, Garry (Garry.Belcher@aa.com)


A donation was made to you, contact Mr. steve tran on [ 2423026148@qq.com ] for more details.



Thursday, July 16, 2015

My Intention!!‏

Mrs.Mercy Anna (hans.roth@gawnet.ch)

Hello Dear.

Thanks for your attention, my name is Mercy Anna I was married to Late
Dr. Donald Mayers who was an oil merchant, We were married for eighteen
years with one son but our son died with my husband on the airplane
crash Before he died, we deposited the sum of (Eight Million three
hundred thousand U.S. Dollars) in a Bank and this money is still with
the Bank.

In 2012 I started suffering cancer, fibroid problems and hearing
impairments. Recently, my Doctor told me that I will die soon because of
the complications with the cancer problem. Therefore I decided to donate
this money to a reliable individual who will use the Fund to build
orphanage home and help the poor. I have decided to e-mail you, that is
based on trust and you’re outstanding to seek for your consent so that I
will bequeath the Fund to you for this project and I have no doubt about
your capacity and your goodwill to manage this fund as I directed you

I am taking this decision because I do not have anybody that will
inherit this money and my husband's relatives have been very hostile and
unkind to me since after my husband's death. I do not have any trace to
any of my family relatives because my parents eloped to United Kingdom
due to war and never mentioned home till they all died. If I do not will
this money to anyone, the Bank will take it. So I want to bequeath it to
you so that you can use it as i directed you.

For legitimacy, I will also give you a letter of authority (Power of
attorney) that will establish you as my appointed beneficiary to this
money. If you delay in replying this mail, I will look for another
individual that will accept to use this money as I directed here.

Remain blessed
Mrs.Mercy Anna

Bank Instrument Available for Lease/Sales‏

Albert Lim (altaban@metu.edu.tr)

Hello,

I am Albert Lim, a direct mandate to a reliable provider who specialized
in Bank Guarantee {BG}, Standby Letter of Credit {SBLC}, Medium Term Notes
{MTN}, CASH LOAN. Our instruments are issued from AAA Rated bank such as
HSBC,
Barclay's Bank London, Wells Fargo and some others. We also have a trusted
and reliable receiver for DTC/S2S deal.

If interested, please do well to get back to me ASAP.

Thank you.

Regards,
Albert

Hello‏

DHL COURIER (karbandis@mums.ac.ir)
Attn: Parcel bearer,

This is to notify you of a parcel containing a bank draft worth 780,000 USD brought to us by one Mrs.Brenda Howell in your favor through random selections of email users worldwide.

She is running a foundation in Africa to help the less privilege all over the world presently not in the country.She has authorized us to deliver it to you. She left in our office,your email to enable us inform you so you can come for claim immediately.
You are required to fill in the below form for confirmation of claim:

Full Name:
Delivery Address:
Age:
Occupation:
Phone:

Contact Person: Mrs Juliana Shaw
Email: dhls1@hotmail.com
Tel: +27744312104

Note: You are only responsible for DHL security keeping fee of 120 dollar)as other payment including our administrative charges have been paid by the foundation
Contact: Mrs Juliana .Shaw

ATM Card Beneficiary‏

Jeffery Donald (Donald@atm.com)

ATTN: ATM Card Beneficiary,


We apologize for the long delays in getting your ATM Card mailed to your
home as we have had problems with our previous board members who diverted
your payment for selfish reasons. We hope you are still alive and healthy
to receive the new ATM that is 100% tested working.If so,please provide us
your current residential address and telephone number to reach you for
payment.Contact email:atmcash@qq.com


Sincerely,
Jeffery Donald

Bank Instrument Available for Lease/Sales



Postmaster (postmaster@fundacentro.gov.br) A

Hello,

I am Albert Lim, a direct mandate to a reliable provider who specialized in Bank Guarantee {BG}, Standby Letter of Credit {SBLC}, Medium Term Notes {MTN}, CASH LOAN. Our instruments are issued from AAA Rated bank such as HSBC, Barclay's Bank London, Wells Fargo and some others. We also have a trusted and reliable receiver for DTC/S2S deal. If interested, please do well to get back to me ASAP on my personal email: albertlimo@foxmail.com
Note: You can only reach me on my personal Email; albertlimo@foxmail.com
Thank you.

For:Atlantis Capitals
Albert Lim
Senior Consultant/Mandate

YOUR PAYMENT‏

Falamou Arant (falamoua@aol.com)

How are you with your family? I hope fine. I'm

Happy to inform you about My success in getting those funds from BOA (Bank of Africa ) transferred under the cooperation of a new partner fromVenezuela, Presently i'm in Venezuela, meanwhile I didn't forget your past efforts to assist me in transferring those funds despite that it failed us some how.

Now contact My secretary in Burkina-Faso West Africa through her E-mail id (stephanie.faug1@yahoo.com) ask her to send you the A.T.M worths sum of ($850,000.00 US Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this transaction.

so feel free and get in touch with My secretary Mrs.Stephanie Faug she will send the A.T.M to you.

Regards,

Mr Falamou Arant.

READ AND GET BACK Respectfully Yours in-service,‏

Robinson Stafford (dd.mtheww@gmail.com)

UNITED NATIONS (FBI/IMF ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT/TRANSFERS,
IN-CONJUNCTION WITH THE (IMF) ASSISTED CASH
PAYMENT DELIVERY WITH IMMUNITY CLEARANCE ON
ALL YET UN-PAID FOREIGN OWED DEBTS PAYMENT,
Our Ref: UN//IMF/UK-NG/APPROVED-PLAN/MAY-15.
8 Tor View Rawtenstall, Lancashire
England BB4 6, United Kingdom.
TEL/FAX: +44-84-4774-4606
Fax: +44-84-4774-3922.

SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.
Urgent Attention:

I am Barr: ROBINSON .H. STAFFORD, the newly appointed director general in charge of approving & releasing all owed yet unpaid foreign payments and also the special adviser to the United-Nation fighting against the un-necessary delays of beneficiaries yet unclaimed payment including yours which was recently discovered this week that has not yet been paid to you after series of investigation conducted.

I am delighted whole heartedly to inform you that the contract/Inheritance panel of the UN, which just concluded its seating in London just released your (E-mail Id & Name) among the currently approved beneficiaries who are to benefit 100% from this diplomatic immunity this second quarter payments of the year 2015.However, your yet unclaimed payment data's is still reflecting in our central computer as unpaid debt in my department, I wish to use this medium to inform you that (UN) has completely stopped further payments through bank to bank transfer, Bank Draft or Check Payment due to numerous petitions received from FBI,IMF and other security agencies against banks on wrong payment.

Your own file was personally forwarded to my executive office by the chief auditors, I am going to use my good office to send you your just approved part-payment in the tune of $7.5M(Seven million ,five hundred Thousand United States Dollars) only by cash to you via a special (UN) universal diplomatic delivery means to you. I will personally secure every needed documents here in london, including affidavit of claim through federal high court, which will bestow the right and privilege to you to receive this payment.

Note: The money will be coming on 2 security proof trunk boxes which already sealed with synthetic nylon seal and padded with machine by the managent of this organization, this transaction is 100% risk free as long as you work with me transparently, This fund was brought to us from the World Bank special delegates,the funds was meant for our local afem market here in the UK. All these will be done perfectly only on the condition that you send me a strong guarantee that you will give me 10% of the funds as soon as you receive the $7.5M, and send your full address and phone/mobile number and Any form of identity, the Diplomat" who will accompany the boxes to your house address will travel with it through NASHVILLE INTERNATIONAL AIRPORT TENNESSE, TN, USA. before the diplomat will continue his journey upon his arrival to your home address to enable him deliver the consignment to your door step safely and then cross-check your ID for confirmation as the co nsignment beneficiary.

We also advice you stop dealing with any other offices, person(s) or group of people and face only the United-Nation Office here handling your fund release till your payment gets to you safely, I will secure the diplomatic immunity clearance certificate,as this clearance will make it stand as diplomatic consignment to pass every custom checking point all over the world without any hitch, you are advice to respond back to me immediately on my email address, so we can talk and agree first before I seal this transaction with you,because the boxes are schedule already to live immediately as soon as I hear from you today.

Note importantly that, you might likely receive this message in your inbox, spam or junk folder which happens as a result of your web host, while I look forward hearing from you soon.

Respectfully Yours in-service,
Barrister. ROBINSON .H. STAFFORD,
(UN) Human Right Activist
© 2015 Microsoft Terms Privacy & cookies Developers English (United States)

Urgent Job Offer‏

Mr James (connie.cruz@rcn.com)

We are in need of dispatchers, the job is basically receiving mail on our behalf and forwarding it to us via FEDEX and all you need have is a working printer to print out shipping labels. The position will not affect your current job or day to day activities but gives you the extra money you need for basically doing nothing and the opportunity of working full/part time from home.

JOB DETAILS
You will start receiving mail delivered to your address via regular/Overnight mail on our behalf Mon-Fri immediately you sign up. You are expected to put together all the mail you received in one small box and seal it properly every Friday, then print out the UPS shipping label I will send to your email and paste on the box then drop it off at any UPS drop box or UPS shipping outlet near you and you are done for the week.

FAQS:
1. Size of each mail
-Regular size envelope

2. How many mail delivers per day
- 2 (Total of 10 every week)

3. Content in mail
- Documents

4. Pay is $500 / Week in Cash sent via overnight mail with (Tracking Number)

5. 100% legal

To sign up immediately, Text back your Name and Address to this number +1(419)-707-8380 ONLY.

Regards,
Mr James.

{Disarmed} Your recent Order ID: (US3873V09F)‏

iTunes [Apple] (outlook.tbcmtgusizatatyybawf@a-0008.a-msedge.net)

Billed To:
_ ****************@*******.com

Order ID: US3873V09F
Receipt Date: 15/07/15
Order Total: $ 80.99
Billed To: Store Credit



_ Item Developer Type Unit Price

_ ICRSS Pro
_ Report a Problem ICRealtime LLC In-App Purchase $ 80.99

$ 80.99




_ If you initiated this download, you can disregard this email.
_ It was only sent to alert you in case you did not initiate the download yourself.
_ If you did not initiate this download, we recommend that you go to
_ iTunes Payment Cancellation Form to change your password, then See Apple ID:
_ Tips for protecting the security of your account for further assistance.

_ How to resume Payment Cancellation Form iTunes Store downloads

_ MailScanner has detected a possible fraud attempt from "samra-marine.com" claiming to be http://support.apple.com/kb/US3873V09F/Cancel

_ iTunes
_ You can find the iTunes Store Terms of Sale and Sales Policies by launching your
_ iTunes application and clicking on Terms of Sale or Sales Policies

Apple respects your privacy Information regarding your personal information can be viewed at MailScanner has detected a possible fraud attempt from "samra-marine.com" claiming to be https://www.apple.com/uk/privacy/

RE: PAYMENT ALERT‏

Alhaji. Ahmed Idris (1864@santorini-gr.com)

Hi,

I am Alhaji. Ahmed Idris, The Accountant General Of The Federal Republic Of Nigeria. I am contacting you base on your abandon ATM Master Card found in my office. During my official research last week I discovered an abandoned ATM Master card valued sum of $16.2Million with Card number ; 5321452123409380 belonging to you as the rightfully beneficiary of the payment. I tried to know why this card have not been released to you but I was told that the formal ATM head of operation who left his office two months ago withheld your card for his own personal use without knowing that I will not approve or support him to take your card. Now your ATM Master card is still available for you to pick up.

I want to know how you wish to receive your ATM card along with your four digits pin code number. Can you come down here in Nigeria to pick up your card direct from from the issuing bank? or alternatively it can be send to your address through any registered reliable courier service company. But note that you will take care of the courier charges, the cost of shipping the card to you with your PIN number and other back up documents will cost you only $1,980USD both Insurance and Registration, in this case you will be required to forward to me your shipment address .

Furthermore, I write to know if you are aware that people are coming to ask for your fund? A man called Mr. James Williams have been disturbing me to release your fund to him and i do not know who sent him, could it be you? Am wondering why he knows that your fund is under my care and i also want to know if you are the one that sent this man called Mr. James Williams to contact my office and ask for the release of your fund to him, also that you die of cancer of the lungs 6 months ago and before you die you instructed him to receive your fund as your next of kin and business partner.

Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response, to enable you know the amount programmed for your ATM daily withdrawal. Do not hesitate to call me on +234-811-2053975 as soon as you have received this mail.

Note: My office or the government of Nigeria will not be held responsible if you fail to receive your ATM MASTER CARD at this time as a result of your delay in responding to this urgent message. Please do not hesitate to call me on: +234-811-2053975 as soon as you read this message so as to enable us facilitates your payment. Now that your fund has been finally Approved, you are hereby advised to desist from further communication with whosoever you are in contact with both Local and international regarding to your payment to avoid unexpected diversion of delivery your ATM MASTER CARD to unknown person.

This message is coming to you from the Accountant General Of Nigeria and you are expected to comply fully with the delivery directives as requested by the Management. Do not hesitate to call me as you read this message for more elaborate explanation.

Looking forwards to hearing from you accordingly.

Yours Faithfully,
OFFICIALLY SIGNED BY THE,
ACCOUNTANT GENERAL OF NIGERIA
ALHAJI AHMED IDRIS.

DIRECT PHONE- +234-811-2053975
© 2015 Microsoft Terms Privacy & cookies Developers English (United States)

Kind Attention‏

Dr Brown Peter (info@s3g.us)

Hello,
We are very sorry for delay in getting back to you as regard your
funds transfer. My computer was hacked and i lost most of my business
contacts only to get yours now. Please, the transfer has been done at
the amount of USD5,000 through western Union. Western union is to
continue with the rest of the transfers upon your contact with them
until the whole USD1.5M is transferred. Here is their email address to
contact them now for the pick up information of your fund.
Email..... (wubjtrasfer@gmail.com)
Remember, you are not expected to pay any transfer charges. The only
money you will send to them before the transfer is completed is the
sum of USD98 been their cost of their global network typing and paper
work and nothing more, so contact them right now with above email and
phone number. And also while writing to them, send your Full names,
address and phone number for easy communication.
Thank you
Dr Brown Peter

UNITED STATES DEPARTMENT OF JUSTICE‏

NICHOLAS STORY (nicholas@live.com)

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC




Dear Beneficiary,

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 Eight Million and Five Hundred Thousand United State Dollars ($8,500,000.00) 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 Master Card Logo on it and the card have to be renewed in 4 years time which is 2018. 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 DHL. Because we have signed a contract with DHL which should expire in next three weeks you will only need to pay $300 instead of $720 saving you $420 So if you pay before the three weeks you save $420 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 $300.00 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 $300.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 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 $420 to $300 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $8,500,000.00 you are advised to contact our correspondent in Africa the delivery officer Phillip MacWilliam with the information below,

Name: Phillip MacWilliam
Email: macwilphilaccess@gmail.com

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

Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 48 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 48hours after you have made the payment for shipping.

Yours sincerely,

NICHOLAS STORY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: (347) 471-0196
FAX: (347) 666-5283

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 Phillip MacWilliam 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.

Microsoft Sign-in Security !!‏

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Wednesday, July 8, 2015

For Your Kind Attention.

Unidad Aplicaciones y Desarrollo (aplicaciones@telesurtv.net)

my name is ming yang,i work with Hang Seng Bank Ltd Hong Kong.i want you to be the next of kin of my late client late respond for more details

I am Janet L. Yellen, the newly-sworn Chair, U.S. Federal Reserve Bank.‏

Janet L. Yellen Chair, (notspam@fedex.nig)

Dear Beneficiary,


I am Janet L. Yellen, the newly-sworn Chair, U.S. Federal Reserve Bank. You will get more information about me here. http://www.federalreserve.gov/aboutthefed/bios/board/yellen.htm


http://www.washingtonpost.com/business/economy/new-fed-chief-janet-yellen-has-long-history-of-breaking-barriers/2014/02/02/9e8965ca-876d-11e3-833c-33098f9e5267_story.html
call

I have made it my first point of since taking office to settle all compensation outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. This is to make sure all outstanding payments are settled before the end of the fiscal year 2014. I have your file here in my office and it says that you are yet to receive your fund valued at $8,500,000 (Eight Million Five Hundred Thousand United States Dollars only) as compensation outstanding payment owed to you.



This money will now be transferred to your nominated bank account or your preferred payment option. You are advised to kindly reply this email with the below details enclosed to our customer care below to help us process your payment;



They have start the delivery of your fund to this address on 10/17/2014 - Friday by 6:53 am Shipment information sent to FedEx and Delivered to Actual delivery : Wed 10/22/2014 11:58 am EDKTON, MD US


This is the tracking number to confirm your parcel. fedex.com 803242043407


The U.S.COMPENSATION Officers called us that the parcel is address wrong and you needs to confirm your address again before delivery to your home.


(1) Full Names:(2) Residential Address:(3) Current Phone Number:(4) Age:(5) Country of Residence:(6) Occupation:


Service: FedEx International Priority
Clearance detail link: Clearance detail
Delivered To: Residence
Total shipment weight: 1.1 lbs / 0.5 kgs


This is the agent you will contact for more information on how to get your fund in your home address.


Contact Customer Care: Mrs. Bethany Frank
Email: mrsbethany@fedexexpressdeliver.us.pn
Tel: +1 850 889 8818


Furthermore, note that there is limit withdrawal placed on your ATM CARD.You can only make a text withdrawal of $20.00 (Twenty United States Dollars)for now to avoid any difficulty.MOST IMPORTANTLY, note that you must have to present a legal document Order from High Court of justice that will duly prove you to be using your ATM CARD beforeyou wouldstart making use of it appropriately. You ATM CARD needs to be duly and officially legalized for more accessible in your country and to enable you start withdrawing your total fund of
$8,500,000.00 your ATM CARD at a daily withdrawal of $50,000.00.


If i may advice you, you should endeavour to activate your ATM CARD no matter the cost so that you can start using your ATM CARD immediately for further withdrawal after the text withdrawal.Finally, this is an international transaction and for you to activate your ATM CARD it is going to cost youa total sum of THREE HUNDRED AND FIFTY ($350). This is an official fee for any international transaction of legalizing ATM CARD which is compulsory and will be addaed to the amount on your ATM CARD on a due date.



Thanks for your co-operation as I wait to hear from you.


Janet L. Yellen Chair,
U.S. Federal Reserve Bank Note:
The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us, preferably by e-mail, and do not read, copy or disclose the contents of this message to anyone.

Sunday, July 5, 2015

E-mail Subscriber‏


Yahoo Microsoft Corp (koliuyh@outlook.com)
1 attachment (299.3 KB)

APPROVED.pdf


Please view attached PDF for your winnings information.

Re : [Await your response]‏

Dodo Noufou (noreply@labour.gov.ly)

Hello ,

I sent you an email a few days ago, and am unsure of its arrival at your end destination, i got your contact by searching through the website,before i decided to contact you

I am Dodo Noufou Ex Protocol/ officer to late Muammar Gaddafi My reason of contacting you is because I am looking for a Trustworthy person that I can present as the OWNER/beneficiary of US$5.3M deposit i made During one of our trips to a Southern African country.

SO IF YOUR INTERESTED, Get back to me for more details.

Regards.

Dodo Noufou

BUSINESS PROPOSAL FROM MR.RICHARD BAKER.‏

Richard Baker (admin@yourtopic.de)

Good morning to you, I got your email through America online database.I am looking for someone that can handle my business errands during his or her spare time. I need your service because I am constantly traveling abroad on business trips. I own an Art Gallery.

Responsibilities

1. Receive my mail and Drop them off at the post office or shipping center.
2. Pay my bills on my behalf and sit for delivery at home.
3. Pick up my items at your nearby post office at your convenience.
4. When you get my mail or package, you would mail all items to where I want them shipped. All expenses and shipping charges will be covered by me. The contents of the packages are mostly art materials and paintings. In addition, there will be clothing I need for business and personal letters. No heavy packages is involved. I would love to meet with you to discuss this job in more detail, but I am currently away on business in China. If you decide to accept the position, please read the

employment requirements listed below.

EMPLOYMENT REQUIREMENTS:

A. Are you an honest and trustworthy citizen?
B. You will be required to work between 15 and 20hrs a month
C You need to be able to check your EMAIL 3 to 5 times daily.
THE PAY IS $500 WEEKLY and you are entitle to a brand new car after 1month if you are hardworking and honest with me, WHICH IS NOT A BAD OFFER.

In closing, I have a couple of questions for you. First, If I were to mail you money to do my shopping plus an upfront payment for your service, where would you want it mailed to? Second, how would you like for your name appear on the money order or check?

Maybe you can provide me with the following details below

Full Name:
Full Address:
City:
State:
Zip Code:
Home / Cellphone No:
Age:
Work Status:
Bank Name

Note: You are advised to contact me directly with my personal e-mail address at Ricard_baker0000@outlook.com for further details concerning your new job.

Thanks

Richard Baker
© 2015 Microsoft Terms Privacy & cookies Developers English (United States)

CONGRATULATIONS FROM FACEBOOK!!!‏

FACEBOOK AWARD (webmaster@pmcka.com)

FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
CATEGORY: 2ND

CONGRATULATIONS FROM FACEBOOK!!!

We are pleased to inform you of the result of the just concluded Final draws held on the (28TH JUNE 2015) by Facebook group in cash Promotion to encourage all Facebook users worldwide, your Name was among the 50 Lucky winners who won $600,000:00 USD. each on the Facebook group promotion Award Attached to Ticket Number (5647600545189) and Lucky Number (2551256002/244) Serial Number (55643451907)

You are required to contact our dispatch dept via email ( facebook.cash4u@linuxmail.org ) and re-confirm your Award Attached, Ticket Number, Serial Number, Full Name, Contact Address and Cell Phone Number for further instructions.

Regards,
John Cole
Promo Coordinator.

RE: FINANCIAL SUPPORT !!!‏‏

Stacey Cummings (Stacey.Cummings@Phila.gov)

From: Stacey Cummings
Sent: Wednesday, July 01, 2015 4:15 AM
To: Stacey Cummings
Subject: FINANCIAL SUPPORT !!!‏



Financial support of 2M to you. Contact Ms Marie Holmes on holmes_marie@outlook.com for more details.
d

CONTACT JAMES MACCURRY ESQ‏

Ms. Arene Williams. (contact@garnerandarnic.com)

THIS IS NOT A SCAM.

I am Ms. Arene Williams from Tennessee, United States. I'm thinking of relocating since I received my compensation payment through legal assistance of James McCurry (Esq) I was among those that partcipated in the Compensation award payment in many years ago and they failed to pay me, I have paid over US$140,000 while I was in the US, trying to get my payment all to no avail.

So I decided to travel down to James McCurry (Esq) with all my compensation documents, And I was directed to meet James McCurry (Esq), who is the member of COMPENSATION AWARD COMMITEE, and I contacted him and he explained everything to me. He said whosever was contacting us for compensation without the knowledge of his office is fake and scam.

He took me to the paying bank for the claim of my Compensation payment. Right now I am one of the happiest woman on earth because I have received my Compensation funds of $2,500,000.00. Moreover, James McCurry (Esq), reviewed to me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact James McCurry (Esq). The money I paid to James McCurry (Esq) was not upto $300.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : James McCurry (Esq)
Email: jamesmccurryesq@inbox.lv
Tel. +229 44 279 13 53

Investment Proposal‏

Amanda Gates (analopes@bauru.sp.gov.br)

Hello,

I am Mrs.Amanda Gates,formerly with angel investment network,now with contacts in major secure organizations who privately invest in seed,startups and developing businesses.
I would be glad to review and re present your business plan/investment/loan requirements to my clients for open discussion.

We look forward to receipt of your basic profile before your requirement.
My direct email is gmanda222@gmail.com


Regards,
Mrs.Amanda Gates(ACCA)

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Private message received from luvdontcostath‏

luvdontcostath (luvdontcostath20@appdesigncenter.com)



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