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Sunday, July 31, 2011

Barbara Cole: +44-702-402-9317 [bcole011@yahoo.co.jp]

Hello
I am Barbara Cole, I am 15 years old girl I live in Bolton UK before my father passed away in a car accident 3 years ago, I now leave with my step mother in Warrington, My mother died immediately she gave birth to me. My late father Mr. Norman Cole was a big business man in UK before he died in a car accident 2007 I am the only child of my father, he died 3 days after the accident so he Will all his life savings to me, I have been trying to collect the funds from the bank but the bank MD CEO refused, he said I should present someone old enough so he can transfer the funds to the person that I can’t be in control of the huge amount of funds because I am a teenage and it is against the UK law.
I would have told my step mother to assist me in collecting the funds from the bank but she is not a good woman, my father warned me about her before he died, now that I leave with her I now understand that what my father said about her was true, Now that I stay with her in Warrington she don’t give me attention she don’t care if I am alright or not, all she do is to take hard drugs and bring different men to the house. I don’t want to have anything to do with her. If I get her involved in this she will use all the funds to take hard drugs. All I wish for right now is someone old enough and honest to help me collect my funds from the bank as I am still a teenage and it is against the UK law. Why I can't wait until i am 18 years is because what my step mother is doing to me is not fair and i don't want her to Influence me with her bank life style i just wan't to leave so i can leave a better life.
I know we don’t know each other but please I need your help if you can assist me to collect the funds from the bank I will give you 50% out of the funds, Then you will help me invest my 50% until I am 18 and I will be staying with you or you will get somewhere for me to stay until I am 18 years old.
If you agree to help me, I will send you a copy of the Will and my picture so you will know me, and I will send you the contact of the Bank and tell you how much is the funds so you can contact them, and I will inform the bank that you will contact them that you are the person that want to help me.
I will be waiting for your urgent reply so I can send you the contact of the bank and my father’s Will and death certificate.

Please this letter has to be confidential, if my step mother finds out about this, she will kill me, and please I need your 100% trust and loyalty because the lawyer I got involved wanted to made away with the money, so I told the bank not to transfer the funds to him, I already promised to give you half of the funds so please be honest with me.
If you are interested please reply me on my email: bcole011@yahoo.co.jp or you can call me on my mobile no: 44-702-402-9317 Best Regards Barbara Cole

Garry Jones: gjones1@excite.co.uk

Dear Friend,

Although you might be apprehensive about the nature is expected notably because we have not had any relationship in the past but people can only be strange to you if you want them to be and your friend if you want them to be? Though after I read from you I will take you through the modality and existence of these funds I have records to back my purpose. But let me highlight my intention and purpose I contacted you.

One of our account has a balance of GBP15, 000,000 (fifteen million British Pound) and had been dormant for more than 6years. From my investigation and confirmation, the owner of this account is a foreigner by name of Mr. Jerry Thomas who died on the 4th of January 2002 in a plane crash in Birmingham here in the UK.

Since then no one has respond in anyway in attempt to claim the funds. As far as we can tell he has no family member who is aware of the existence of either the account or the funds. Information from the Home Office also states that he was single on entry into the UK.

I have confidentially discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with us. We thus propose to do business with you, standing in as the next of kin. We will process these funds from the deceased and release them to you, after due processes has been followed.

This transaction is totally risk free as the funds are legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. Think this over and should you be interested, please let me hear from you.

Regards,

Garry Jones

Reply to: gjones1@excite.co.uk

Edward Carlsbrown: +44-871-2459-543 [ukgambcommission@live.co.uk]

UK GAMBLING COMMISSION
Victoria Square House
Birmingham B2 4BP
Ref: ZA/144132/1211
Batch: 22/523009/LHINT

CONGRATULATIONS!!!

We are pleased to inform you of the result of the Winners in our UK GAMBLING COMMISSION Awards Program held on the 4th Day of April,2011.
Your e-mail address attached to Award Reference code numbers: Ref:ZA/144132/1211, Batch Number: 22/523009/LHINT which consequently won in the 3RD Category, you are therefore been approved for a lump sum payment of 1,000,000 (One Million Great British Pounds).CONGRATULATIONS!
Your Email address was amongst those chosen this quarter from our new java-based software that randomly selects email addresses from the web from which winners are selected, due to mix up of some numbers and names,we ask that you to keep your winning information confidential until your claims have been fully processed and your Winning amount Transferred to you.

To file for your claims, please contact our Claims Agent:

Barr. Edward Carlsbrown
E-Mail: ukgambcommission@live.co.uk
Tel: +44-871-2459-543
Fax: 00 44-700-6042-853

1. Your Full Names
2. Address & Country
3. Award Reference code numbers
4. File Number
5. Phone/fax
6. Age / Marital Status
7. Occupation/ position/ Years of Experience.

We wish you the best of luck as you spend your good fortune.

Sincerely,
Mrs. Lisa Brown
For:Barrister. Edward Carlsbrown.

Barry Johnson: +44 70457 79170

OXFAM GB-UK
Address: 274, Ban bury Road,
Oxford OX2

This is to notify you that you have been officially chosen By the Board of Trustees of the Oxfam GB (NGO UK) as one Of the final Recipients of a Cash Grant/Donation for Economic Growth and a Poverty Alleviation Scheme Through Your email.

Further information on the Processing and disbursement of your grant entitlements, alongside the provision of your qualification documentations, will be disclosed to you by the National Secretary of Oxfam GB (UK), Dr .Barry Johnson.

Please contact him at your earliest conveniences.

Dr . Barry Johnson
Tel:+44 70457 79170
Email: oxfamunit01@gmail.com
Oxfam-GB, United Kingdom

Yours faithfully,
Sir. Graham Mackay
Programme Manager.

Jerry Ntai: Jerryntai@atlin.cn

I'm Jerry Ntai, I have a business worth $22,700,000.00, for more information's and transfer, contact me if you are interested at: Jerryntai@atlin.cn

Steven Walker: stevenwalker111@hotmail.com

I am sending you this email through the internet with reservations, basically because you may perceive my intentions wrongly. This issue I want to unravel to you is a very classified and sensitive one.

I sincerely seek your help in transferring some dormant funds to the tune of{6.8Million Pounds}, based on your surname.

Please revert back directly to my email stevenwalker111@hotmail.com for more information’s,

Best Regards
Steven Walker

Raji Hassan Kumar: +229 9855-6769 [Indian spammer ?!?]

ZENITH BANK INTERNATIONAL zenith HeightsPlot 87 Ajose Adeogun Street,Cotonou Republic Of Benin.

Payment Notification,

This is to bring to your notice that, I have paid the re-activation fee and the delivery of your USD$950,000.I paid it because the CONSIGNMENT BOX of USD$950,000,has less 11 days to expire and when it expires,the money will go into Government purse.

With that, I decided to help you pay the money so that, your consignment box will not be expire,because I know when you get your USD$950,000 definitely you must pay me back my money and even compensate me for helping you.

Now, i want you to contact FedEx Delivery Company with your Full Contact information so that they can deliver your USD$950,000 to your designated address without any delay.Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused.They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase.They told me that their keeping fees is $17 usd per day and i deposited it on (Friday ) Last week.

Below is their Contact Information,

Contact Person: Dr. Raji Hassan Kumar.
Email: fdxcourierbenin@live.fr

Tel: +229 9855-6769.

Contact Today FedEX Delivery Company to avoid increase of their keeping fees and let me know once you receive your consignment.
Yours,

MR.Zuman Balanji.

Wednesday, July 27, 2011

Wilson Raymond: western.union391@gmail.com [when did WU change to gmail?]

ATTENTION; DEAR CUSTOMER

How are you today together with your family i,m very happy to inform you that your full compensation payment of $900.000.00USD has been deposited at the Western Union

We have notify the regional manager to send you the MTCN only for you
to verify but we will not give you the test questions and answer until
you provide the requested payment of $40 for transfer fee so that we
can swing into action to complete your transfer.


Our regional manager has assign a new details for you. You are to visit
our website for tracking your MTCN.

www.westernunion.com
MTCN: 9032354544
Sender's First Name: Gabriel
Sender's Last Name: Chinwuba


BELOW IS THE WESTERN UNION PAYMENT INFORMATION.

Receiver Name......MR Kenneth Ezechukwu
Country...............Benin Du Republic
City.............Cotonou
Question...............good
Answer......................for you
AMOUNT............$40 USD
SENDER'S NAME..................


Status : Available for pick up by receiver. ( To Pick Up By You )
Please let us know when you will remit the payment of $40 so that we
can send u the details for remitting the payment to us.
Am waiting your urgent response.

Regards
Mr. Wilson Raymond

Mary Sue Dayton: mary_sue10000@yahoo.co.jp

My Dearest In Christ,


Greetings in the name of God, Please let this not sound strange to you .I prayed and got your email id from your country's directory and since is the only medium through which I can communicate because of my conditions, I have to contact you, believing that you will handle this with the fear of God , in truth and in Faithfulness and God will bless you and empower you to be able to handle this according to his will.


I am Mrs. Mary Sue Dayton a Citizen of America but taking treatment in LOME TOGO,I am 58 years old,I am deaf and suffering from a long time cancer of the breast which is also affecting my lungs right now from the result of the test conducted by my Doctor yesterday. From all indication my conditions is really deteriorating and it is quite obvious that according to my doctors they have advised me that I may not live for the next six months, this is because the cancer stage has gotten to a very bad stage.

I was brought up from a motherless babies home, was married to my late husband for twenty Three years without a child. My husband died in a fatal motor accident. Before his death we were true Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is really against. I sold all my inherited belongings and deposited all the sum of ($20Million United State dollars) with a Security firm in Europe.

Presently, this money is still with them and the management of the Security firm just wrote me as the true owner to come forward to received the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I cannot come over because of my illness or they get it confiscated.

Presently, I am with my laptop in a hospital where I have been undergoing treatment for cancer of the Breast and lungs inclussive. I have since lost my ability to talk effectively and my doctors have told me that I have only a few months to live. It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization, the poor and the motherless baby’s home where i come from. I want you God fearing, to also use this fund to fund church, orphanages and widows and old people home.

I took this decision as my last wish before I rest in peace because my time will soon be up. As soon as I receive your reply I shall give you the Details of my attorney who will help you for the documentation, as requested by the security company, as the new beneficiary of the deposit. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.

Please assure me that you will act accordingly as I stated herein. As soon as you indicate your interest I will scan a copy of my Driver License to you and the Deposit Certificate immediately for proper identification.

Below is the information i need from you to proceed.

(1)Your Full Name
(2)Your Home Address
(3)Yours Direct Telephone Number
(4)Occupation
(5)Age

Hoping to hearing from you soonest.

Yours Sister in Christ,
Mrs. Mary Sue Dayton.
IN GOD WE TRUST:

WILLIAM GORE: +4470-1760-2347

Dear: e-Mail Winner,

THE COCA COLA COMPANY OFFICIAL PRIZE
NOTIFICATION We are pleased to inform you of
the result of the just concluded annual final
draws held on 27th July,2011 in London Uk by
Coca-Cola in conjunction with the British
American Tobacco Worldwide Promotion, your
email was among the Lucky winners who won
$1,972,119.91 each on the COCA'COLA
COMPANY PROMOTION 2011.

Please contact our fiduciary agent for claims with
the contact below Agent.

MR. WILLIAM GORE
Email: ccpdept_2011@msn.com
Telephone: +4470-1760-2347

1.Full Name:
2.Full Address:
3.Status:
4.Occupation:
5.Age
6.Phone Number:
7.Country:

Congratulation!!

Sincerely,
Anita Cotton

William Campbell: +44 7045727034

NATIONWIDE BANK PLC
Head, International Banking Division.
NATIONWIDE HOUSE,PIPERS WAY SWINDON
UNTIED KINGDOM
Email: thomaslee0@yahoo.cn



Dear Sir/Madam,

RE: INSTRUCTIONS TO CREDIT THE SUM OF (USD$10.5M) TO YOUR ACCOUNT WITH YOUR UNCLAIMED FUND.

We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents by World Debt Verifications & Approvals Reconciliation Committee in conjunction with International Monetary Fund (IMF) assessment report and the Joint Committee Africa banks head by Central Bank of Nigeria, your payment file was forwarded to us for immediate transfer of your Unclaimed fund to your designated bank account from their offshore account with us.

This message were for the entire people that have been scammed in any part of the world and people that have had an unfinished transaction or international Businesses that failed due to Government problems etc.
Your name was among beneficiary listed in our payment record approved by the Central Bank of Nigeria and the International Monetary Fund assessment report.

Therefore, we are happy to inform you that an arrangement has perfectly concluded to effect your payment as soon as possible in our bid to be Transparent.

You are urgently required to finish us with the below requirement stated.

Your Full Contact Name:
Direct Cell Phone / fax line
Home/ office address:
Occupation:
The Total Amount You Are Expecting: ----

The above required information is to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies Of the funds transfer release documents to you.

Upon compliance of these directives, your fund will be credited and reflect in your bank account within three (3) bank working days from the day you submit the Required information.

For further details and assistance on this Remittance Notification kindly contact the payment officer with the above stated in this message.


Yours sincerely,
Mr. William Campbell.
Head, International operations.
Foreign Remittance Dept
TEL +44 7045727034

LOVINA S. TAYLOR: +270027-83-994-0158

FROM MRS. LOVINA S. TAYLOR
# 20 Rivonia Road Sandton
Johannesburg,
Tel: +0027-83-994-0158
Email Address: lovinafamily1952@gmail.com

VERY URGENT AND CONFIDENTIAL
Hello Dear,

My name is MRS. LOVINA S. TAYLOR. The wife of DR. PHILIP TAYLOR from Zimbabwe. This might be a surprise to you about where I got your contact address, I got your address from the South African Network Online {SAINO} when I was desperately looking for a trust-worthy person to assist my son who is currently residing in South Africa, and so I decided to contact you.

During the current war against the farmers in Zimbabwe from the supporters of our President Robert Mugabe to claim all the white-owned farms to his party members and his followers, he ordered all the white farmers to surrender their farms to his party members.

My husband was one of the best farmers in our country and because he did not support Mugabe’s ideas, Mugabe’s supports invaded my husband farm and burnt everything in the farm, killing my husband and made away with a lot of items in my husband farm.

Before his death, my husband had deposited with one of the Security Company in Johannesburg, South Africa the sum of (US$32.7m) Thirty Two Million Seven Hundred United States Dollars). After the death of my husband, my son {MICHAEL} decided to move out of my country to Republic of South Africa where my husband had deposited the money with the Security Company as valuables.
Please why I am contacting you is to assist my son to move this money out of South Africa because as asylum seekers he is not allowed to operate any Bank Account or assured of security our investment within in the country.

If you do not prefer a partnership I am willing to give you 25% of the money while the remaining 70% will be for my investment in your country. I would wish to invest in your country on commercial property based on your personal supervision .If this proposal is acceptable by you please do send me your personal details, including your telephone and fax numbers. You should know that this transaction is highly confidential and should be kept within you alone.

I have two options for you; firstly you can choose to have certain percentage of the money for nominating your account for this transaction and assistance. Or you can go into partnership with us for the proper profitable investment of the money in your country. Whichever way you choose, feel free to notify me; I have also mapped out 5% of this money for any expenses incurred in the process of this transaction

All I want you to do is to furnish me with your private phone and fax numbers for easy communication. You can contact my son on his private telephone number MICHAEL on: +0027-83-994-0158 or his email address thus: james.info@gala.net Waiting for your urgent response.

Best Regards.

MRS. LOVINA S. TAYLOR.
Tel+00270027-83-994-0158
For the Family

Tuesday, July 26, 2011

Captain Cox Powell: helpdesk@speakeasy.net [spoofed header]

From: Captain Cox Powell [mailto:helpdesk@speakeasy.net]
Sent: Saturday, May 28, 2011 3:22 AM
Subject: Urgent Respnse Needed

Hello,

With trust and gratitude I faithfully contact you,I know this letter will definitely come to you as a huge surprise,but I implore you to take the time to go through it carefully as the decision you make will go a long way to determine my future and continued existence.It is important to assure you that i write with an honest and sincere motive at heart. I am compelled to confide in you as regards this deal that requires urgent and immediate facilitation. However,Its my pleasure to properly introduce myself.

I am Captain Cox Powell 090849-M-2740C-014 II Marine Expeditionary of Multinational Division Center based In the countries Capital Kabul, Afghanistan, am currently with the NATO Marine Force on Monitoring and Peace keeping mission in Afghanistan. On May 23,2010 we got Intel on an existing terrorist camp in Marjah. a suburb not too far from Kabul here in Afghanistan. After Immediate invasion, we successfully dissolved the camp capturing some members of this group, In the process of torture they confessed being rebels for Abu Baqir a Taliban sub-commander and Al-Qaida group leader, and they took us to a cave in Marjah. which served as their camp.

There we recovered several guns, bombs and other ammunition including some boxes among which two contains nuclear weapons, one filled with hard drugs(cocaine) and the other four contain some millions of US Dollars. We turned in the rest of the merchandise as exhibit but kept the cash. I have in my possession the sum of 12.7 million U.S. dollars as my share.

As a military official, am not supposed to have such money in my possession this is why i need your assistance. I am in keen need of a Reliable and Trust worthy person who would receive the box,secure and protect it till my arrival which should be soon. In less than a month i will be relief of my duty in Afghanistan then we can meet for sharing and further possible investment plans. I assure and promise to give you 30% of this fund, however feel free to negotiate what you wish to have as your percentage in this business.

Please, i trust you to maintain absolute secrecy and confidentiality to protect my job,myself and the money. In less than 4 working days the box should be in your possession and i will give you further instructions.But you must know that i have taken precautionary measures to secure the money.The box is coded with high security gadget and i am the only one that has the right combination to unlock it.

Please send the following information so i can proceed immediately

Full name ..............................
Full address .............................. .........
Direct phone number ................
Occupation....................
Scanned copy of your ID.

I anticipate your urgent response.


Regards,

Captain Cox Powell

Freeman Veilleux: bkb1031@members.milfsearch.com

From: Freeman Veilleux [mailto:bkb1031@members.milfsearch.com]
Sent: Tuesday, July 12, 2011 4:07 PM
Subject: I NEED YOUR ASSISTANCE TO MOVE THIS MONEY FROM IRAQ

Dear Friend,

As you very well know, Iraq is gradually undergoing a rebuilding process in some parts and there is much need for reconstruction. I am Freeman Veilleux from the hospitality state (Mississippi), an army contractor attached to the US Military force for the sole purpose of Reconstruction works in some parts of Iraq. I evaluate the level of destruction and offer professional advice inline with the way they intend rebuilding. With no doubt, work has been risky and challenging as we sometimes collide head on with armed insurgents and loose some soldiers during confrontation.

On the early hours of 4th September 2010 I lost a friend whom I had known for 12years during one of these confrontations. It was a very sad day but at about 1100hrs during a normal inspection routine along Haifa Street, built and occupied by the late Saddam Hussein while he was still alive and one of the hide outs of the Al Qaeda and Ayman al-Zawahiri forces. I, along side with 2 soldiers proceeded to a marked site and as I commenced evaluation under close guard by the 2 soldiers, I discovered an unusual bulge in a cellar, which I presumed to be storage room and as I proceeded to have a closer look at it, I kicked a metal covering and found several metal boxes (6 in number) Piled on top each other and locked with a padlock.

On forcing the boxes open, we discovered several armored weapons including bullets. One of the boxes was filled with hard drugs (heroine) and two to my amazement was filled with money. On discovery of this money, I and the soldiers for hours counted bundles of the currencies which amounted to about $23.5M. I believe however that all these belongs to the Al Qaeda and Ayman al-Zawahiri forces, and because of this reason, I instructed the soldiers with me to handover all the boxes containing the drugs and amours to our superiors in the US army and agreed to keep the funds to ourselves, so as to help establish ourselves when we return from Iraq. Presently, we have the money hidden in a safe and untraceable location only known to us.

Why I am explaining all our findings to you is to seek for your assistance and immense contribution to the actualization of our dream of getting these funds out from here. We are in desperate need of a reliable and trustworthy person who will receive, secure and protect these boxes containing the money for us until our assignment ends here. Since Iraq is getting unsafe and more dangerous everyday especially upon the departure of large number of US Military troop, however, as contractors we are still here, but we cannot afford to leave these boxes here in Iraq for any reason and knowing fully well that these were funds used in sponsoring terrorist attacks on our innocent humans. We have no idea what could happen next. This is a true story of what we came across here in Iraq.

I intend to include some pictures I took here and my ID's issued by the US army and government for you to know better who you are dealing with but I will include that in my next email to you. I assure and promise to give you 25% of this fund before sharing with the other 2 soldiers when we leave this place, Please assure me of your keeping this top most secret so that my job would not be jeopardized.

My Sincere Regards,

Freeman Veilleux.
USARMY IRAQ.

ALEX FREEMAN: +234-8121-545-202

MY DEAR

This is to inform you that arrangements have been concluded as regards to the shipment of your consignment of funds to your country. I choose to conclude it and make sure it is off already before contacting you. I found out that this consignment has been lying here because of non-payment of shipment fees.


This is why I decided to use my connections as the Shipment officer in charge of the National Security warehouse. (This is where all the abandoned consignments in Nigeria are kept at the orders of the Government of Nigeria.)


The consignment left Lagos Nigeria yesterday night en-route country via Germany/Spain. It is metal box, silver in color with a weight of about 150kg, the box is declared as containing diplomatic /inheritance documents only.


The name of the Courier Company based in Spain is Air Courier International LtdCall me immediately so that I can give you the phone numbers of the courier company in Spain so that you confirm when the consignment will arrive your country.


All I need from you now is your full details.
(1) Your full names
(2) Your postal address
(3) Your private cell phone and fax number.
(4) Your international passport or Drivers lances if you have any.


I choose to do this for you because I studied your file and discovered that you have paid a lot of money before abandoning this consignment and I believe you will compensated me well when you receive the consignment.


Note: I know the content of the Box because I could see the amount you are being owned by the Federal Government.


This is why I decided to get involved.You must also know that this arrangement do not concern all the people you were dealing with in Nigeria before today as this consignment/Payment has been surrendered to the Government.


Hence my involvement.
Am Waiting for your call Now +234-8121-545-202
EMAIL: alex1xx23567@yahoo.co.th
Best Regards,
DOCTOR ALEX FREEMAN

Rev David Rex: ecowas00@aol.com [ so rev that he does rev spam....lol]

1,000,000.00GBP has been awarded to you the BBC LOTTERY SELECTION held on July 16th 2011 Your draw no. 04 09 13 15 18 40 BONUS 30 brought your e-mail address from a Data Base of Internet Email Users & qualified you a bonafied winner of the stated winning amount.For claims,

contact : Rev David Rex

Via

Email: ecowas00@aol.com

1.Your Full Names:..
2. Address:...
3. Country/State:....
4. Mobile No:.....
5. Sex:....

6. Age:...
7. Occupation:....
8. Email:....For confirmation of your winning numbers,

Swift Card Payment Center: nness@cablespeed.com

Dear Beneficiary:

Our record shows that you are among individuals and organizations that are yet to receive their overdue payment/ compensation from overseas. Investigation through our Fraud Monitory unit shows that over the past you have been dealing with some fraudsters who have been impersonating legitimate organizations and individuals accredited with the payment of inheritance/contract fund, lottery and compensation to foreigners.

Based on the information we obtained from the Cyber Crime Division of the International Monetary Fund in conjunction with Internet Crime Complaint Center (ICCC) the outrageous amount of money individuals and organization have lost to these con men was brought to our attention. We hereby advice you to stop every form of communication with any individual or organization you are dealing with right now on the basis of any transaction in receiving your fund from either Europe, Africa, Asia or the United States to avoid further lose of your fund without any visible hope of receiving your payment.

Your payment is to be released to you via a custom pin based ATM card with a maximum withdrawal limit of $5,000 per day; via INTERNATIONAL SWIFT CARD PAYMENT CENTER which is the only accredited and legitimate institution saddled with the payment of these funds.

You are required to confirm the following details for verification purpose to ensure your details with us is still valid to avoid the delivery of the card to the wrong address or person.

1.Your Full Name:
2.Your Address:
3.City:
4.State:
5.Country:
6.Your Mobile Phone #:
7.Your Claim Amount:

Sincerely:
Swift Card Payment Center

Micheal Nana: michealnana9699@att.net [...]

Good Day

Please note that this might be the last time l will seek your consent on this issue, I have contacted you before asking you to confirm if you are still using this email address? I am asking this because I have an information that will be of help to you, Once again My Name is Mr. Micheal Nana, I am a banker. I do not know if I am talking to the right person, But I will like you to confirm if you are the owner of this email ID.

Already I have your name and details in our file in the office, all I want is a confirmation from you that I am communicating with the right owner of this email. I will furnish you with the information that I have for you, When I am convinced I am talking to the right person.

I am taking this preventive measure because I do not want to talk to the wrong person because of the sensitivity of the information regarding the issue.

Looking forward to your response.

Micheal Nana

WALMSLEY GEOFFREY ROBERT : mr.walmsley@capsred.com [so real - lol]

Attention; Beneficiary,

My names are INSPECTOR WALMSLEY GEOFFREY ROBERT from METROPOLITAN POLICE UK, there is presently a counter claims on your funds by one MR.JOHN LEWIS, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him before your death, to help you in receiving your fund US$ 2,000,000.00 So here comes the big question.

Did you sign any Deed of Assignment in favor of ( JOHN LEWIS ),He further claimed that you died on the 24/06/2006 and you have been buried , thereby making him the current beneficiary with his following account details:

MR JOHN LEWIS,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME:Bank Of American ( B.O.A ),
ADDRESS:NEW YORK,USA,

We shall proceed to issue all payments details to the said Mr. john lewis, if we do not hear from you within the next two working days from today.

Thanks

INSPECTOR WALMSLEY GEOFFREY ROBERT
Email: mr.walmsley@capsred.com

RICHARD LEE: westernunionagnt2011@mail.kz

ATTN DEAR,

THE MANAGEMENT OF GLOBAL ASSURANCE BANK PLC , WISHES TO INFORM YOU THAT WE ARE IN RECEIPT OF OUR DRAFT EXCHEQUER ISSUED IN YOUR FAVOR WITH CASH AMOUNT OF $1.500, 000.00 ONLY, FOR SCAMMED VICTIM AND UNITED NATIONS OFFICE TOLD US TO ARRANGE YOUR PAYMENT TO BE AVAILABLE BY WESTERN UNION DUE TO THE FACT THAT YOU CAN NOT BE ABLE TO CASH THE TOTAL $1.5MILLION EXCHEQUER,

YOU ARE NOW ADVISED TO CONTACT WESTERN UNION OFFICE IMMEDIATELY AND SEND THEM YOUR DETAILS WHERE THEY CAN START SENDING YOUR PAYMENT TO YOU AS WE BOOKED WITH WESTERN UNION OFFICE TO START REMITTING YOUR PAYMENT RIGHT FROM TOMORROW IF POSSIBLE YOU CONTACT THEM AS TODAY: THE AMOUNT THEY WILL SEND YOU EVERY DAY IS $5000USD TILL YOU RECEIVE THE TOTAL AMOUNT OF YOUR $1.500.000.00 EXCHEQUER.

YOU CAN CONTACT THE DIRECTOR OF WESTERN UNION OFFICE WITH THIS INFORMATION BELOW .
MR. RICHARD LEE
email us on, westernunionagnt2011@mail.kz

NOTE:BEFORE THEY CAN PROCEED YOUR PAYMENT BY TOMORROW YOU WILL SEND THE SUM OF 200USD TO THEM TO ENABLE THEM REVENUE THE EXCHEQUER AND START SENDING IT YOU IMMEDIATELY TOMORROW AS YOU CAN SEND THEM THIS INFORMATION BELOW

RECEIVER NAME..........
CITY..............................
COUNTRY......................
GENDER........................
TELEPHONE..................
QUESTION TEST............
ANSWER.......................

THE DIRECTOR OF WESTERN UNION WILL EMAIL YOU THE TRACKING DETAILS YOU NEED TO PICK YOUR A DAY PAYMENT OVER THERE. THE WESTERN UNION OFFICE IS NOW WAITING FOR YOUR DETAILS WHERE THEY CAN START SENDING YOUR A PAYMENT RIGHT FROM TOMORROW.

THANKS FOR YOUR COOPERATION.

SINCERELY,
MR. RICHARD LEE,
WESTERN UNION®SEND MONEY WORLDWIDE
© 2011 MICROSOFT PRIVACY TERMS OF USE..

Victor Hasim: victorhasim7@mail.kz [New breed of spamer]

Oversea-Chinese Banking Corporation Limited
65 Chulia Street, #29-00 OCBC Centre
Singapore 049513.

Dear Sir/Madam


I am a member of the auditing team at OCBC Bank Singapore though you were listed as a beneficiary to the total sum of $26.2M USD (Twenty Six Million Two Hundred Thousand United States dollars) of a deceased who may relate to you (perhaps) in Singapore died couple of years ago in Tsunami tragedy in Indonesia (name withheld for security reason) who died interstate with no Will or Next of Kin. To maintain the level of security required I have intentionally left out the final details.


I contacted you because you bear the same LAST NAME identity and therefore can present you as the (Next of Kin) to the inheritance claim. I therefore reckoned that you can receive these funds as you are qualified by your last name identity.



I urge you to come forward since I can provide you with the details needed for you to claim the estate/capital so that we can be gratify by you, we intend to offer you 35% and 60% for us and the remaining 5% for miscellaneous expenses incurred during the cost of this mutual project though my colleagues and I will do all the crucial part in the bank to have the inheritance claim release to you promptly.


All the legal papers will be processed in your acceptance of this mutual beneficial project, I hereby requested that you kindly forward to my private email (victorhasim7@mail.kz) a letter of acceptance; your full name, home address, current telephone, passport or driver’s license to enable us prepare the necessary bank papers to effect the quick release of the inheritance funds to your nominated bank account


I wait in anticipation for your fullest cooperation.


Sincerely,

Victor Hasim

Sunday, July 10, 2011

Delbert Clevon: delbert_cleavon@yahoo.com :+447924005285

DELBERT CLEAVON &CO, A SENIOR ADVOCATE&SOLICITOR Contact Office&Chamber, 58 Colmore Row Birmingham
B3 2AS England DX: 13036 Birmingham-1 UK.
Email: delbert_cleavon@yahoo.com
Telephone:+447924005285

Dear Good Friend,

With due maximum respect, I ask of your indulgence knowing that this my proposal will be a surprise to you. I am Barr. Delbert Cleavon, an attorney at law and the accredited legal representative to, who was herein referred as my late client. He died as a result of a heart related illness in December 2004.

I am asking for your consent to assist in the transferring of the funds left behind by my late client into your account before it is confiscated or declared unserviceable by the bank, and this deposit valued:(GBP$13.628,000.00) Thirteen Million six Hundred and Twenty Eight Thousand British Pounds Sterling. Since you are not from England and my late client is not from England, so the proceeds of these funds can be remitted into your account as a foreign partner.

The bank has issued me a notice to contact the next of kin or the account will be confiscated and so far all my efforts to get hold of someone related to my client has proved abortive.

My proposition to you is to seek your consent in presenting you as the next of kin or beneficiary to my late client's Estates, since you have the same last name. It is my assurance that this project will be successful and I will make sure that the project is done within the applicable laws to guarantee full legitimacy. Then we can both share the funds on a mutually agreed percentage.

All legal documentations to back up your claims as my late client's or next of kin will be issued to us. All i require is your absolute honesty, cooperation and total adherence to my instructions to enable us transfer this funds into your account smoothly.

This project will be executed under a legitimate arrangement which will protect you from any infraction of the law.

If this proposition offends your moral ethics, do accept my sincere apology. In the contrary, indicate your interest. Note that I reserve the right to reject your acceptance on this proposal if I have reasons to believe that you may not be honest or discreet as it concerns this proposal.

Further details will be giving as soon as your interest is indicated.

Yours sincerely

Best regards,
Barr.Delbert Cleavon(ESQ)

Neil Hamilton Tel: +44 702 405 8083 [Neil Hamiton == SPAM king!]

This Notification is displayed in the order of the United Kingdom 2012 Olympics to be held in London 27th July 2012. This notification is to announce to you that your electronic address have won you the sum of One Million Pounds Sterling, your e-mail address was gotten through the United Kingdom Information Network Online (U.K.I.N.O)and with Reference Number: BOGC/9887-44UK & Batch Number: 44/0091-BO1/GC2 for the International Promotions Program (IPP).

Draws were selected through a computer system from email addresses across the world as part of the IPP. Contact the below details for payment processing, data programming and further steps of claiming will be related with you as well.

SEND DETAILS TO:
Personal Finance Correspondent.
CONTACT: Neil Hamilton
Tel: +44 702 405 8083
Email: dhs.audit@blumail.org

IMPORTANT NOTICE:

The United Kingdom 2012 Olympics program is promoted and sponsored by allot of partnerships such as: Ac-er, Coca cola,DOW,Panasonic, P&G, Sam sung, Visa, Adidas, BMW, British Airways, e.t.c and this where the winning sum are drawn from. Please Quote your Reference and Batch numbers when contacting the claims agent and avoid unnecessary delay/complications, all funds that are unclaimed within 2 weeks of notification will be revoke.

2. We also advise that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted abuse of this program by unscrupulous element.

3. Being one of the lucky winners, you constitute entrant\'s full and unconditional agreement to avoid any discrepancy in the cause of payment of your prize awards winning.

Congratulation,
U.K.I.N.O
Copy Right 2010

Confidentiality Warning: This e-mail message and all attachments thereto ('this message') contain confidential information intended for a specific addressee and purpose. If you are not the addressee (a) you may not disclose, copy, distribute or take any action based on the contents hereof; (b) kindly inform the sender immediately and destroy all copies thereof; (c) any disclosure, copying, distribution or any action taken or omitted in reliance on it, is prohibited and may be unlawful.

Rick Jones: +44 - 7045 7548 16

UNITED NATIONS ORG.
LIAISON OFFICE LONDON, UK
COMPENSATION DIRECTORATE UNIT.
TEL: +44 - 7045 7548 16
EMAIL : info.un01@oued.org
REF#: un/imf/wb/XX0018/05/011

OUR REF: UN/WBN/CBN/CH05/2011..
RE: PLEASE CONFIRM MR. RICK JONES URGENTLY ..

HAVE YOU BOTHERED WHY YOUR PAYMENT HAS NOT GOTTEN TO YOU SINCE YEARS NOW?? WHY DID YOU GIVE ORDER OF ACCEPTANCE OF YOUR FUND TO YOUR NEXT OF KIN WITHOUT OUR CONSENT?? WELL, IN THE COURSE OF OUR GENERAL AUDITING AND ACCOUNT REVISION FOR THE YEAR ENDING 2010, WE DISCOVERED THAT THE BANK ACCOUNTS BELONGING TO SOME BENEFICIARY HAS BEEN CHANGED ON THE BASIS THAT THE OWNERS HAVE DIED SOME TIME LAST YEAR AND HAVE GIVEN OUT AN AUTHORIZATION NOTE FOR CHANGE OF DATA TO THEIR NAMES AS THEIR NEXT-OF-KIN.

AFTER THE INVESTIGATIONS HOWEVER, THEY UNITED NATIONS & CENTRAL BANK OF AFRICA INCLUDING NIGERIA REVEALED THAT THERE ARE FOREIGNERS WHO ARE COLLABORATING WITH RETIRED STAFFS TO MAKE THESE CHANGES ILLEGALLY WITHOUT THE KNOWLEDGE OF THE ORIGINAL BENEFACTORS AND WE TRACED TO YOUR OWN CHANGE IS THIS MR. RICK JONES WHO SAID YOU ARE DEAD HENCE HE HAS FORWARDED SOME DOCUMENTS OF FUNERAL SERVICE HELD ON YOUR BEHALF SO AS TO DIVERT YOUR COMPENSATION FUND FROM THE UNITED NATIONS TO THE FOLLOWING BANK ACCOUNT BELOW AS THE NEW ACCOUNT THAT WILL RECEIVE YOUR APPROVED MONEY AS YOU AUTHORIZED HIM( MR. RICK JONES ) IN HONG KONG.

BANK: HANG SENG BANK
BANK ADDRESS: #83 DES VEOUX ROAD, CENTRAL - HONG KONG ACCOUNT NAME: MR. RICK JONES ACCOUNT NUMBER: 235-325172-882 BANK CODE: 024 SWIFT CODE: HASEHKHH

BUT WE WANTED TO CONFIRM IF ACTUALLY THIS IS TRUE AND HENCE DECIDED TO WRITE TO YOUR EMAIL ADDRESS WHICH AFTER 2 DAYS FROM NOW AND THERE IS NO RESPONSE, WE WILL THEN KNOW THAT YOU ARE DEAD INDEED AND GO ON WITH THE TRANSFER, ALREADY THE UNITED NATIONS HAS MAPPED OUT $500,000.00 SUCH OF COMPENSATION TO ALL BENEFICIARY WHO HAS LOST THEIR MONEY IN THE COURSE OF GETTING THEIR FUND ALBEIT THE ACTUAL PAYMENT, IF PROVED OTHERWISE BY YOU THAT YOU DID NOT DIE, PLEASE FORWARD TO US ALL YOUR PARTICULARS INCLUDING YOUR [1] YOUR FULL NAMES [2] MAILING ADDRESS [3] TELEPHONE NUMBER [4] YOUR OCCUPATION FOR AN IMMEDIATE PROCESS OF THE DELIVERY OF THE ATM CARD TO YOUR DESIGNATED HOME ADDRESS WITHIN 48HRS.

THESE DETAILS FROM YOU WILL HELP TO ASSIST US REACH A CONCLUSION THAT YOU ARE NOT DEAD AND ANYTHING CONTRARY TO THIS CLAIM WILL HELP US CHARGE THIS MAN TO COURT AND PROSECUTE HIM WHILE YOUR FUND WILL BE PAID TO YOU IMMEDIATELY WITHOUT ANY FURTHER DELAY INCLUDING THE COMPENSATION FROM THE UNITED NATIONS.

YOU HAVE TO GET BACK TO US ON TIME FOR US TO COMMENCE LEGAL PROCEEDINGS AGAINST MR. RICK JONES AND HIS ACCOMPLICES OR TO MOVE AHEAD TO TRANSFER THE SAID FUND TO THE BANK ACCOUNT PROVIDED BY HIM IF AUTHORIZED BY YOU AS STIPULATED ABOVE WITHOUT ANY FURTHER DELAY,

YOU SHOULD STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON FOR YOUR OWN SAFETY AND OF YOUR FUND AND PLEASE CONTACT THE DIRECTOR OF PAYMENT MR. GRAHAM DOUGLAS FOR YOUR DELIVERY AT : un19@w.cn

YOURS FAITHFULLY.

MR. MICHELLE COOKE,
COMPENSATION PROGRAM DIRECTOR
UNITED NATIONS, LIAISON OFFICE,
LONDON, UNITED KINGDOM.
+(44)704-5754-816.
Email: info.un01@oued.org
http://www.un.org/sg

Mr. Ban Ki-moon
Secretary General,
United Nation.

Benny Chan Email: bennychan_002@administrativos.com Telephone Number: +44 701 113 2501

Hello; My Dear,



I am Dr. Joseph Wayne Cole; I am a US citizen, of 57 years Old. I reside here in Greenwich Connecticut. My residential address is as follows. 53 Alexandra Street Greenwich Connecticut United State, I am one of those that took part in claiming my Lottery Winning in London United Kingdom two years ago and they refused to pay me, I had paid over $43,000, trying to get my payment all to no avail.



So I have no choice than to travel to WASHINGTON D.C with all relevant documents and sleep of all payments, and I was directed by the (F B I) Director to contact Mr. Benny Chan, who is a representative of the (F B I) and a member of the FINANCE AWARD COMMITTEE, currently in London United Kingdom, and I contacted him and he explained everything to me, which he said whoever is contacting us through emails are fake.



He took me to the paying Bank for the claim of my Payment. Right now I am the most happiest man on earth because I have received my funds of $1 Million Us Dollars Moreover, Mr. Benny Chan, showed me the full information of those that are yet to receive their payments and I saw your details as one of the beneficiaries, and your email address, 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 Mr. Benny Chan immediately on his contact details below;



MINISTRY OF FINANCE HOUSE

Name: Mr. Benny Chan

Email: bennychan_002@administrativos.com

Telephone Number: +44 701 113 2501



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. The only money I paid after I met Mr. Benny Chan was just 160GBP for the paper works, take note of that please.



Once again stop contacting those Non Officials, I will advise you to contact Mr. Benny Chan, so that he can help you in processing of your transaction legally, instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.



Thank You and Be Blessed.



Dr. Joseph Wayne Cole

53, Alexandra Street

Greenwich Connecticut,

United States of America.

Email: josephwaynecole@yahoo.com

HIBERT NICOLAS: +447024042457 [UNDP does even gives money to buy Viagra]

UNDP SCHEME 2011.
02/06/2011.
This is to notify you that you have been appointed as one of the recipients of a Cash Grant/Donation for your personal and community development.You were selected among the beneficiaries to receive the sum of US $500,000.00 as developmental aid from the UN Foundation.Please contact.UNDP Secertary- Mr. Gilbert Alvin on this
email: gilbertalvan@blumail.org
TEL:+447024042457
Regards,
MR HIBERT NICOLAS

Jabor Thani: jaborthani@aim.com [He is suffering for a long time]

My name is Jabor Thani, a merchant in Qatar. I have recently been diagnosed with Esophageal cancer, which has defiled all medical treatment. Expert diagnosis has shown that I have few months to live.

The intention of this email is to employ the expertise of a business entrepreneur, who can identify a viable investment and guarantee reasonable returns on my wealth. This is to secure a future for my 4 years old son who lost his mother during birth. I cannot rely on his closest relatives any more, as they did not show responsible behaviour two years ago when I entrusted half of my wealth to them to invest on his behalf. They thought I wouldn’t survive the operation and then used the money for their personal needs.

To prevent any more mishaps, my attorney will act as a check, monitoring every aspect of the investment. Funds should be split in half and distributed to charity organisation and the other half, as investment for my son.

If this interests you, please reach me on the email address:
jaborthani@aim.com to discuss terms and compensation.

Kind regard
Jabor Thani

TERENCE P. MCCAULEY:+234-709-114-7018

US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA
Telephone: +234-709-114-7018
E-mail: usambassasdor201@aol.com
Website: http://nigeria.usembassy.gov/biography.html

ATTENTION;

I AM AMBASSADOR TERENCE P. MCCULLEY I WAS APPOINTED AS THE NEW AMBASSADOR OF UNITED STATE OF AMERICAN TO NIGERIA . I REPLACED AMBASSADOR ROBIN RENEE SANDERS,THE OUTGOING AMBASSADOR, WELL EVENTUALLY AM HERE TO INFORM YOU THAT I SAW YOUR NAME IN THE LIST OF THOSE WHO HAVE BEEN TRYING TO GET THEIR FUNDS RELEASE AND YOU HAVE SPEND A LOT OF MONEY TO GET THIS DONE BUT YOU HAVE NOT RECEIVED YOUR FUND BUT I WANT TO LET YOU KNOW THAT I WILL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE BRINGING YOUR FUNDS OF $5.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.

AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.

YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.
YOUR PACKAGE($5.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $125.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.

SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER,ONCE AGAIN AS SOON AS YOU MAKE THESE PAYMENT YOU CAN ALSO CONTACT ME ON: (usambassasdor011@aol.com)

RECEIVER'S NAME: JEFFER CONWELL
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: WHO?
ANSWER: JEFF
MTCN NUMBER:
AMOUNT $125

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.

MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

AMBASSADOR TERENCE P. MCCAULEY.
UNITED STATE OF AMERICA AMBASSADOR

AMINA EL-JAHRI: mrs_aminael_jahri@yahoo.ca [very personal spam]

From: MRS AMINA EL-JAHRI [mailto:mrs_aminael_jahri@yahoo.ca]
Sent: Tuesday, April 19, 2011 1:17 AM
Subject: Please Assist In Cliaming My Inheritance

REQUEST FOR ASSISTANCE

I AM MRS AMINA EL-JAHRI WIDOW OF LATE HAMZI EL-JAHRI, A MEMBER OF EGYPTIAN CABINET WHO DIED ON 17TH DECEMBER
2006 AFTER A PROTRACTED ILLNESS.

I HAVE BEEN INFORMED BY HIS CONSULTANT MR ERGBETO SANTOS THAT MY LATE HUSBAND DEPOSITED A TOTAL SUM OF TEN MILLION
FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$10,500,000) WITH A STORAGE FIRM IN EUROPE.HIS CONSULTANT NOW ADVISED ME
TO SEEK IN CONFIDENCE A FOREIGN PARTNER THAT WILL HELP TO RECEIVE THE SAID DEPOSITE ON THE BEHALF OF THE FAMILY.

IT HAS BEEN RESOLVED THAT 25% WILL BE YOUR SHARE FOR HELP FOR THIS PURPOSE AND ANY OTHER ASSISTANCE YOU WILL GIVE IN THAT
REGARD.FINALLY 75% WILL COME TO MYSELF AND MY CHILDREN AND A GOOD PART OF THIS SHALL BE DIRECTED TOWARDS THEIR EDUCATION
AND ALSO BUY SHARES AND STOCKS IN FOREIGN COUNTRIES TO SECURE HIS CHILDREN’S FUTURE.PLEASE NOTE THAT I HAVE BEEN ASSURED
THAT THE TRANSACTION WILL BE CONDUCTED WITHIN ONE (1) WEEK UPON MY RECEIVING OR HEARING FROM YOU THE ABOVE
LISTED INFORMATION.I SHALL GIVE YOU THE CONTACT THE FAMILY CONSULTANT AS SOON AS I HEAR FROM YOU.

MAY I AT THIS POINT EMPHASIZE THE HIGH LEVEL OF CONFIDENTIALITY WHICH THIS BUSINESS DEMANDS AND HOPE YOU WILL NOT BETRAY
THE TRUST AND CONFIDENCE WHICH I REPOSE IN YOU. HOWEVER, YOU MAY NEED TO GIVE ME SUFFICENT ASSURANCE THAT YOU WILL NOT SIT ON THIS
FUND WHEN IT IS FINALLY GET INTO YOUR CUSTODY. PLEASE GIVE THIS MATTER A PROMPT AND QUICK REPLY.

PLEASE YOU WILL NEED TO DISCUS WITH MY FAMILY
CONSULTANT MR ERGBETO SANTOS TOWARDS THE EFFECTIVE
COMPLIETION OF THIS TRANSACTION.

To indicate your interest and readiness to assist me you will need to send the list bellow:
1. Your Full Names:
2. Your current telephone numbers Mobile and a land line if any plus your fax numbers
3. Your age:
4. Occupation:
5. Your Current address:
6. Marital status:
7. Nationality:
8. Country reside if other than your nationality:


MRS AMINA EL-JAHRI

Goodluck Silver (Delivery department manager) E-mail (speedtrust22@live.com) Telephone: +229-99944906

Contact Speed Trust Company Immediately.

I am very happy to inform you that I have paid the fee for your Cheque, but the manager of Ecobank told me that before the Cheque will get to you that it would expire. So i told him to cash the $1.2Millionusd and make all the necessary arrangements to deliver the $1.2Millionusd in cash to you through SPEED TRUST COURIER COMPANY, Benin Republic.Now contact SPEED TRUST COURIER COMPANY to enable them commence with the delivery of your consignment box containing the sum of $1.2Millionusd.

Person to contact : Dr. Goodluck Silver
(Delivery department manager)
E-mail (speedtrust22@live.com)
Telephone: +229-99944906

Note, that the entire fee has been paid for your delivery so it is probably
only $280.00usd that remains for you to send to the SPEED TRUST COURIER
COMPANY, Benin Republic which is their Security keeping fee for your consignment box so far. You are advised to forward all your mailing information to them immediately you receive this mail.

Your country:.....
Your full name:....
Home address:.......
Mobil phone number:......
Office number:.......
Home number:.....
Age:........
Sex:.......

In addition to what i said earlier please, do not disclose the content of the box to them to avoid delay, and finally endeavor to indicate this code number (4568258), this code will prove that you are the rightful owner of the deposited VIP box in their company, use it as your subject when contacting them.

Best regards
Mrs Mary S. Mendex

Johnson: +447024043485 [He has clay in his head - but still SPAMs perfectly]

Congratulations!! This is to inform you that you have won a prize money of Four Hundred & Thirty Thousand US Dollars [430,000.00 USD] for the 2011 International E-mail Draw Awards which is Organized by Coca-Cola Company of London United Kingdom.

To file your claims contact your claims agent on E-mail with details below: [mycokerewardsuk@yahoo.co.uk]

Agent Name: Mr. Johnson
E-Mail: mycokerewardsuk@yahoo.co.uk
Tel: +447024043485
Web: www.mycokerewards.com

He shall immediately commence the process that will facilitate the release of your fund to you.

Best Regard
Dr. Mrs. Clay Simon

ICPC NIGERIA (Anti-Fraud Unit): icpcng2011@one.co.il [ Big SPAM involving even bigger spam]

ICPC NIGERIA (Anti-Fraud Unit)
......we fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue Zone A9 Central Area P. M.B 535, Garki Lagos *****24HRS SERVICE *****

Dear Beneficiary,

LETTER OF COMPENSATION/SETTLEMENT.

This letter will definitely be amazing to you because of its realistic value.

Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some impersonators some while ago.

I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Hon Justice Emmanuel Ayoola.) the Legal chairman of "ICPC", (Nigeria's Anti-Fraud Unit). On the 1st of October 2000, the former President of The Federal Republic of Nigeria (Chief Olusegun Obasanjo) introduced a Commission named the "ICPC", (Nigeria's Anti-Fraud Unit) which is duly registered under the United Nations (U.N.O). This particular Commission was initiated to detect fraud/funds delay/impersonation of Government Officials. Secondly, we are mandated by the US Government to settle foreign debts/fraud victims/Un-paid beneficiaries to satisfactory in other to maintain peace in the world at large and also to create a good relationship with the international bodies.

Presently, we are being paid by the American government in other to avert beneficiary funds delays/fraud here in Nigeria. So far in this present year, we have settled the likes of (Mrs. Debbie Hargrove, Mr. Michael Wagner etc).

You are being contacted by this office today dated (29th Of April 2011) because your Case File (A) is the very first File on our Settlement Files Cabinet. From our intelligent investigations and Probing processes we discovered that you are a victim of fraud/funds delay.

The "ICPC", is faithfully under my governance as the Legal Chairman of the great Commission and to this Authority I took an oath of allegiance to settle all fraud victims peacefully.

This Memorandum is to notify you that you will be settled by the Nigerian Government from our initial Deposit Account. Your settlement will be actualized within 3working days after your response to this Official Letter.

For further clarification/investigation kindly send the below information to us immediately:

1. Your Full name & residential address.
2. Mobile and fax number (for regular official contact).
3. Your inheritance funds value.
4. Amount, which you have lost previously.

These above-mentioned information’s will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be Electronically wired into your designated Bank account or through a Diplomatic Delivery Service, depending on which mode you prefer.

Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.

Officially Signed,
Hon. Justice Emmanuel Ayoola.
Chairman ICPC Nigeria.

Saturday, July 9, 2011

Mike Williams: bmikewilliams12@yahoo.com [Total Idiot proof idiot - who keep sending spam to the same email id]



---------- Forwarded message ----------
From: BARRISTER MIKE WILLIAMS <bmikewilliams11@yahoo.com>
Date: Fri, Jul 8, 2011 at 2:26 AM
Subject: GOOD DAY MY GOOD FRIEND,
To: Kasimani.Baskaran@gmail.com



TEMPLE CHAMBERS $ ASSOCIATES
(LEGAL PRACTITIONAL)
No: 85, Western Avenue,
Surulere, Lagos.
Email( bmikewilliams12@yahoo.com )

Dear Friend,

It is obvious that this proposal will come to you as a surprise;
this is because we have not met before but I am inspired to
sending you this email following the huge fund transfer
opportunity that will be of mutual benefit to both of
us.However, I am Barrister Mike Williams Attorney to the late
Engr. Ronald Johnson a national of Northern American, who used
to work with Shell Petroleum Development Company (SPDC) in
Nigeria On the 11th of November, 2004. My client, his wife and
their three children were involved in a car accident along
Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the
accident,since then I have made several enquiries to several
Embassies to locate any of my clients extended relatives,this
has also proved unsuccessful.After these several unsuccessful
attempts, I decided to trace his relatives over the Internet to
locate any member of his family but of no avail, hence I
contacted you.

I contacted you to assist in repatriating the money and property
left behind by my client; I can easily convince the bank with my
legal practice that you are the only surviving relation of my
client. Otherwise the Estate he left behind will be confiscated
or declared unserviceable  by the bank where these huge deposits
were lodged.

Particularly, the Bank where the deceased had an account valued
at about $15 million U.S dollars (Fifteen million U.S. America
dollars).Consequently, The bank issued me a notice to provide
the next of kin or have the account confiscated within the next
ten official working days.Since I have been unsuccessful in
locating the relatives for over several years now.I seek your
consent to present you as the next of kin to the deceased, so
that the proceeds of this account valued at $15million U.S
dollars can be paid to your account and then you and I can share
the money, 50% to me and 50% to you.

All I require is your honest cooperation to enable us see this
deal through and also forward the following to me:

1, Your Full Name:.................................
2, Your House Address:..................
3, Your Country:..........................
4, Your Contact Telephone /Fax Number: ..............
5, Your Age and Gender:......................
6, Your Occupation: ................................

I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law.

Please get in touch with me VIA this my confidential email (
bmikewilliams12@yahoo.com )

Yours Faithfully,
BARRISTER MIKE WILLIAMS




Ahamad William: drahmedwillim22@yahoo.co.jp



---------- Forwarded message ----------
From: Dr. Ahmed William <drahmedwillim21@yahoo.co.jp>
Date: 2011/7/6
Subject: Payment Notification from Bank Of England, United Nations And USA Government
To:


Payment Notification From Bank Of England, United Nations And USA Government.
UNITED NATIONS ASSISTED PROGRAM(UN)
Debt Reconciliation Department.
Geneva-Switzerland.
Chairman Committee On Foreign
Contract And Inheritance fund Payment Notification

ATTN: BENEFICIARY,

U.S.A GOVERNMENT, INTERNATIONAL MONETARY FUNDS, WORLD BANK AND UNITED NATIONS ORGANIZATION OFFICIAL RESOLVED THE RELEASE OF YOUR FUND.

THE U.S.A GOVERNMENT, INTERNATIONAL MONETARY FUNDS, WORLD BANK AND UNITED NATIONS ORGANIZATION OFFICIAL RESOLVED THE RELEASE OF YOUR FUND FEW DAYS AGO IN GENEVA SWITZERLAND, AND WE HAVE FINALIZED THE RELEASE OF YOUR PAYMENT.

SINCE THE BRITISH GOVERNMENT IN CONJUNCTION WITH UNITED STATES GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION HAS GIVEN AN IRREVOCABLE APPROVAL ORDER WITH THIS RELEASE CODE: GNC/3480/05/09 IN YOUR FAVOR FOR THE IMMEDIATE RELEASE OF YOUR ENTITLEMENT FUNDS TO YOU WITH IMMEDIATE EFFECT.

BELOW ARE WHERE THE APPROVED NUMBERS;

1. UNITED NATIONS APPROVAL NO; UN5685P,
2. WHITE HOUSE APPROVED NO: WH44CV,
3. REFERENCE NO.-35460021,
4. ALLOCATION NO: 674632
5. PASSWORD NO: 339331,
6. PIN CODE NO: 55674
7. CERTIFICATE OF MERIT PAYMENT NO: 401,
8. RELEASED CODE NO: 0763;

IT IS WITH GLADNESS, I WRITE YOU THIS MESSAGE, TO CONGRATULATE YOU ON THE SUCCESSFUL RELEASE OF THE SUM OF $10.5 MILLION USD TO YOU, CREDITED TO ONLINE BANK ATM CARD ACCOUNT THAT WAS SET UP FOR YOU IN OUR BANK THE BANK OF ENGLAND.

BELOW IS YOUR LOGIN DETAIL;
USER ID: 773634528
PASSWORD: 3WE63SD47

THE METROPOLITAN COURIER IS UNABLE TO COMPLETE THE DELIVERY OF YOUR ATM CARD WITH THE DETAILS WE RECEIVED FROM IMF, SO WE REQUIRE SOME MORE INFORMATION IN ORDER TO COMPLETE THIS TRANSFER.

YOUR FULL NAMES:_____________
CONTACT ADDRESS:_____________
MOBILE PHONE:_____________
HOME PHONE:_____________
FAX:_____________
OCCUPATION:_____________
MARITAL STATUS:_____________
AGE:_____________

IN ORDER TO RESOLVE THIS PROBLEM, PLEASE EMAIL US IMMEDIATELY. AS SOON AS THIS INFORMATION IS RECEIVED.
THANK YOU AS WE ANTICIPATE YOUR PROMPT RESPONSE. EMAIL: drahmedwillim22@yahoo.co.jp

REGARDS,

DR Ahmed William
(Chairman Committee On Foreign Contract And Inheritance fund
Payment Notification from Bank Of England, United Nations And USA Government.)

McCulley Terence: terencemcculley@yahoo.cn Telephone: +234-808-254-8308



---------- Forwarded message ----------
From: FBI <backup@social.mg.gov.br>
Date: 2011/7/8
Subject: Payment Notification From FBI, Read and Comply.
To:


  

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 $850,000.00 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 2015. 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 by 15th of July 2011 you will only need to pay $135 instead of $420 saving you $285 So if you pay before 15th of July 2011 you save $285 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 $135.00 nothing more! Nothing less! 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.

Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name: Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (www.ups.com)
Name: Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592 (www.ups.com)

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 $135.

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 to $135 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer McCulley Terence with the information below,

Email: terencemcculley@yahoo.cn
Telephone: +234-808-254-8308
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: (206) 309-0312
FAX: (202) 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 McCulley Terence 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.


KWAME OKOH: kwaokoh@w.cn



2011/7/9 KWAME OKOH <kwaokoh@att.net>
DEAR Sir,

MY NAME IS MR. KWAME OKOH; I AM THE REGIONAL MANAGER OF INTERNATIONAL COMMERCIAL BANK GHANA LTD IN THE EASTERN REGION OF GHANA. I GOT YOUR INFORMATION FROM A FRIEND WHO IS A MEMBER OF OUR TRADE MISSION. I WRITE YOU THIS PROPOSAL IN GOOD FAITH. I AM 42 YEARS OLD MARRIED WITH TWO LOVELY KIDS.

I HAVE PACKAGED A FINANCIAL TRANSACTION THAT WILL BENEFIT YOU AND I. AS THE REGIONAL MANAGER OF THE INTERNATIONAL COMMERCIAL BANK (ICB) GHANA. IT IS MY DUTY TO SEND IN A FINANCIAL REPORT TO MY HEAD OFFICE AT THE END OF EACH BUSINESS YEAR. IN THE COURSE OF THE LAST YEAR BUSINESS REPORT, I DISCOVERED THAT MY REGION IN WHICH I AM THE MANAGER MADE FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATE  DOLLARS ($15, 500.000.00) WHICH MY HEAD OFFICE ARE NOT AWARE OF AND  WILL NEVER BE AWARE OF.

I HAVE PLACED THIS FUNDS IN A TEMPORARY ACCOUNT WITH NO BENEFICIARY. AS AN OFFICER OF THIS BANK I CAN NOT BE DIRECTLY CONNECTED TO THIS MONEY. SO MY AIM OF CONTACTING YOU IS TO ASSIST ME RECEIVE THIS MONEY IN YOUR BANK ACCOUNT AND GET 25% OF THE TOTAL FUNDS AS COMMISSION.

THERE ARE PRACTICALLY NO RISK INVOLVED. IT WILL BE A BANK TO BANK TRANSFER; ALL I NEED FROM YOU IS TO STAND CLAIM AS THE ORIGINAL DEPOSITOR OF THIS FUND WHO MADE THE DEPOSIT WITH MY BRANCH SO THAT MY HEAD OFFICE CAN ORDER THE TRANSFER TO YOUR DESIGNATED BANK ACCOUNT. IF YOU ACCEPT TO WORK WITH ME I WILL APPRECIATE IT VERY MUCH.

YOURS TRULY

KWAME OKOH

William Blair: natwesbancustomers@live.com



---------- Forwarded message ----------
From: Mr.Willaim Blair <admin@fem-international.org>
Date: 2011/7/9
Subject: ATTENTION DEAR CUSTOMER'S.FUND CLAIMS NOTIFICATION: NATWEST BANK PLC
To:


ATTENTION DEAR CUSTOMER'S.

THE MANAGEMENT OF NATWEST BANK PLC,LONDON UNITED KINGDOM.WISHES TO INFORM YOU THAT WE ARE IN
RECIEPT OF YOUR DEPOSITED COMPENSATION FUND NAME WITH AMOUNT $1.5,000 000 ($1.5 MILLION USD) AND FROM YOUR ACCOUNT OFFICER HE ASKED US TO CANCEL THE FUND THAT YOU DON'T WANT TO RECIEVE SO THEREFORE,YOU'RE TO CONTACT US IMMEDIATELY AND TELL US WHAT IS GOING ON.

RECONFIRM YOUR PERSONAL/ BANK ACCOUNT DETAILS BELOW:


PERSONAL INFORMATION
YOUR FULL NAMES===========
CONTACT ADDRESS===========
TELEPHONE NUMBER=============
NATITIONALITY:=============
COUNTRY/STATE:===========


WE WAIT YOUR URGENT RESPONDS.

MR.WILLIAM BLAIR
CUSTOMER SERVICE
OFFICER.

Dong Jeung Kim Tel/fax +442 392 560 940



---------- Forwarded message ----------
From: Mr. Dong Jeung Kim <jack@idbrasil.org.br>
Date: 2011/7/8
Subject: Confidential
To:


Dear Friend,

An honest person is needed. My name is Dong Jeung Kim citizen of South Korea. A resident of London due to the present economic crises affecting foreign investors presently in UK. I decided to relocate to your country.
I got your contacts through my personal research and out of desperation. I deal on crude oil, I decided to reach you through this medium because of the nature of this very business transaction.
I have ?36 759 000.00 British Pounds for investment purpose. I want you to receive this fund on my behalf and invest on a profitable business venture on an agreed terms. If you are interested I will offer you 35% of ?36 759 000.00 British Pounds. please get back to me with the following details.

A. Beneficiary name and mailing address, in order for me to prepare the document for transfer of the funds in your name.
B. Direct Telephone.
C. Age and occupation.

Upon your response, I shall then provide you with more details. The business transaction must be kept top secret for security reasons.

Sincerely,
Dong Jeung Kim
Tel/fax +442 392 560 940

Larry Goodfield E-mail:claims.bbc2@hotmail.com Phone :+447700077170



---------- Forwarded message ----------
From: Scott Mills <hssnss1@att.net>
Date: 2011/7/9
Subject: CONGRATULATIONS!!!
To:


http://www.bbc.co.uk/lottery/
Friday July 1st  Draw No. 1611
winning numbers *02 07 09 18 38 45 BONUS 42

Dear Winner.

Your e-mail has won you ?750,000.00 GBP from BBC ONE LOTTERY
on our 2011 charity bonanza.The draw no.1610 braught out your
e-mail address from a Data Base of Internet Email Users and
qualified you a bonafied winner of the stated winning amount.

You are to contact us via e-mail( claims.bbc2@hotmail.com )
providing the below stated information for process of claims.

Name===Address===Mobile No.====Sex====Occupation

Claims Manager
Mr.Larry Goodfield
E-mail:claims.bbc2@hotmail.com
Phone :+447700077170
http://www.bbc.co.uk/lottery/

Lucky Odeh Western Union Money Transfer Office. Tel:+229984 641 39 Email;(wunion10@hotmail.fr)



---------- Forwarded message ----------
From: Dr. Johnson Bello <officefile301@cantv.net>
Date: Sat, Jul 9, 2011 at 1:58 AM
Subject: Attn: Beneficiary;
To: markdavid8000@yahoo.com


Attn: Beneficiary;
 
The Board of International Monetary Fund/World bank are hereby notify you of your payment funds of $1,500.000.00 USD after the meeting held on 10th of May 2011.with His Excellence the PRESIDENT OF REPUBLIC DU BENIN (DR YAYI BONI) has Instructed Western Union money transfer to send your funds through western union money transfer to enable you receive your funds without further delay. You are required to send your name and address to WESTERN UNION MONEY TRANSFER OFFICE BENIN REPUBLIC.The maximium amount you will be receiving daily starting from today is $5000,USD) and the MTCN NO# will be sent along with the Text Questions & Answers for you to receive your fund through any Western Union Location in your Country.
 
Send your information to Mr. Lucky Odeh of western union money transfer in
Cotonou Benin Republic.
 
Your Full name--------------
Country-----------------------
City--------------------------
Tel---------------------------
Test question-----------------
Answer------------------------
sex__________________________
age___________________________
ID____________________________
 
For further procedure Contact the western union money transfer payment officer with the information below;
 
Attention; Mr. Lucky Odeh
Western Union Money Transfer Office.
Tel:+229984 641 39
Email;(wunion10@hotmail.fr)
 
We have protected your fund of $1,500.000.00 USD with insurance hard cover,Western union will not divert your money or take some money from your fund and the transfer charges of $750 for first transfer of $5000,USD will be paid by you to western Union office to enable them transfer your money.
 
They will start sending you $5000,USD per day,Try to fill the Above Informations where they will be sending you your money and do let me know immediately you get your fund for us to share the joy together.
 
Yours in service
Dr.Johnson Bello
World Bank Auditor


Fred Tabo: +2347087178068

---------- Forwarded message ----------
From: United Parcel Service LTD (UPS) <upsdeliverydepart@rocketship.com>
Date: 2011/7/5
Subject: [此邮件可能携带病毒,请小心打开!] Reminder
To:



United Parcel Service LTD (UPS)
(Customer Service Department)
Gariki Abuja-Nigeria Branch
E-mail:upsdeliverydepart@rocketship.com
+2347087178068

                                         INTERNATIONAL DELIVERY DEPARTMENT

Compliment of the day to you dear customer i must say that i am very surprise when i receive notification from our Security department that your parcel is still with them. I am Fred Tabo the newly appointed Dispatch Officer for the UPS Courier Service, Gariki Branch. I wish to inform you that a shipment order will be placed on your parcel with Registration #: 392R-3TVD-CQF the parcel was tendered to us by Officials of the United Nations for onward delivery to your

Your parcel which was  placed on hold by the custom officers has been cleared Tariff Act of 1930 and Title 19 of the Code of Federal Regulations (CFRow). Under the Department of Homeland Security the parcel with Registration #: 392R-3TVD-CQF has been cleared and ready to be dispatch to you.

As the newly appointed Dispatch manager it is my duty to ensure that your parcel  get to you without any delay just because of the bad name given to us by  the past Director and  complains from some of our customer claims that  co-ordinators has been extorting money from customer and never send their parcel to them , As the new Dispatch Officer a meeting was held on the 17th of June 2011 to make sure that the files of all customer are being looked into and also check out for customers  that have paid and never  received their parcel that was when we actually found out that you have not redeemed.

To that effect we decided to help customers with the issue who has not receive their parcel, Please to enable us dispatch this parcel to the right fully owner you are advise to reconfirm your current shipping details so that we can update your profile and your parcel delivery to you without any delay.

Note: You are only required to pay $55 for Security Keeping Fee of your parcel since you have paid for your shipment. Payment of this Security Keeping should be made directly to my officer  details :

Receiver Name : Benson Osifo
Location:  Nigeria
Text Question: Who is Good
Answer: God

On the confirmation of you payment your package will be set for delivery which you will receive within 48hours.


PACKAGE WEIGHT: 41.52g
PACKAGE COLOUR: Brown
REG NUMBER: CVL/TW/US/254.

We sincerely hope the above information is helpful to you. Should you have any further queries do no hesitate to write to us.


I hope that you use the fund judiciously by serving humanity.  Thanks for using as i expect a copy of the receipt of mail soon.

Regards
Fred Tabo


STEVE NATTAPON: nattaponsteve@yahoo.co.jp



---------- Forwarded message ----------
From: Microsoft Award Board Committee 2011) <infor@microsoft2011lottery.com>
Date: 2011/7/9
Subject: CONGRATULATIONS!
To:


CONGRATULATIONS DEAR WINNER,
 
This is to inform you that you have won prize money of (US$1,000,000.) for the 2011 International E-mail Draw which was organized by Microsoft Incorporated Development Company.
 
Microsoft Incorporated Development Company collected all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Aol, Walla, rediffmail, Gmail, Russian Mail and Hotmail and few from other e-mail providers. Six people are selected yearly to benefit from this
promotion and you are one of the Selected Winners.
 
Microsoft Incorporated wishes to congratulate you for your email address being successful in this 2011 development fund. Your email address emerged as one of the six final recipients of a cash grant/donation of  US$1,000,000 to salvage your finances and to develop your community. This cash grant is a gift and you will never be required to pay it back.
 
This financial bailout plan is funded by G8, United Nations Agencies, Economic Development Organizations and Regional Unions which include the Asia Cooperation Dialogue (ACD), European Union (EU), African Union(AU), Union of South American Nations (UNASUR), North American Union (NAU) etc in an effort to reduce the impact of food and financial crisis around the world. The leaders of these organizations and Unions met in the G8 2011 Development Summit at NewYork, United States of America and made donations for this program. Microsoft was engaged to carry out the task of conducting the email balloting and to subsequently pay winners.
 
This is the first time this program is taking place. Note that all participants email addresses were selected randomly from all countries of the world through a random sampling and your email address is attached to file with the following identification
Ticket number:  085-12876077-09
Serial number:   51390-0
Lucky number:  03-05-12-14-28-38
Ref number:      YM-21-1-1
that emerged as one of the lucky numbers that won the sum of One Million U.S. Dollars (US$1,000,000).
 
Our methods of payment are through the issuance of a bank draft and or money transfer as may preferred by you, these can be cashed in any of the international banks in your country. Your payment falls within our Thailand representative office and it is from this office you will make your claim.
PLEASE CONTACT:
DR STEVE NATTAPON:
OUR CLAIM MANAGER ON
nattaponsteve@yahoo.co.jp
 
Please provide him with the following details to enable him verify and issue you the bank
draft or transfer your fund.
 
Full Names:
Residential Official Address: (Not P. O. Box)
City:
State:
Postal Code:
Country:
Winning Email Address:
Telephone Number:
Occupation:
Age:
Sex:
Ticket number:
Serial number:
Lucky number:
Ref number::
The above information is to be emailed to our claim manager on the above given email, who is responsible to pay you. As a security measure, you are asked to keep your winning information confidential until you have made your claim. This is mainly to avoid putting up a double claim with your winning information which will result to the cancellation of your cash grant. Microsoft incorporated, once again says congratulations!
 
Your sincerely,
Barrister (Mrs) Vera Clark.
(President: Microsoft Award Board Committee 2011)