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Saturday, October 29, 2011

Addison Mahir: uknlclaims_result@gmx.co.uk



From: "Scott Munro" <ScottMunro@royallepage.ca>
Date: 29 October, 2011 3:57:09 PM GMT+08:00
Subject: Ticket Number: 56475600545 188

Your email address won 850,000.00 Pounds in this month E-mail on-line draw. with Ticket number: 56475600545 188 Contact Mr.Addison Mahir , with your Full name:Country:Address:Telephone no:Sex: to this Email:uknlclaims_result@gmx.co.uk

Tuesday, October 25, 2011

DAVID WILSON :+229 97949883



---------- Forwarded message ----------
From: David Wilson <drbomat2@sify.com>
Date: 2011/10/26
Subject: *****SPAM***** YOUR FIRST PAYMENT HAS BEEN SENT TO YOU TODAY
To:


Spam detection software, running on the system "MrAlServer", has
identified this incoming email as possible spam.  The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email.  If you have any questions, see
admin for details.

Content preview:  HOW ARE DOING TODAY MY DEAR. THIS IS SEVERAL TIMES WE WESTERN
  UNION BENIN REPUBLIC ARE SENDING YOU THIS THE SAME EMAIL TO START PICKING
  UP YOUR PAYMENT AS WE TOLD YOU BEFORE THIS INFORMATION REACH US SINCE LAST
  THREE WEEK AGO FROM OUR CORPORATE HEADQUARTERS ECO BANK WESTERN UNION, [...]


Content analysis details:   (9.9 points, 5.0 required)

 pts rule name              description
---- ---------------------- --------------------------------------------------
-1.4 ALL_TRUSTED            Passed through trusted hosts only via SMTP
 1.8 SUBJ_ALL_CAPS          Subject is all capitals
 3.1 DATE_IN_FUTURE_06_12   Date: is 6 to 12 hours after Received: date
 0.7 MSOE_MID_WRONG_CASE    MSOE_MID_WRONG_CASE
 1.9 UPPERCASE_75_100       message body is 75-100% uppercase
 4.2 FORGED_MUA_OUTLOOK     Forged mail pretending to be from MS Outlook
-0.4 AWL                    AWL: From: address is in the auto white-list




---------- Forwarded message ----------
From: "David Wilson"<drbomat2@sify.com>
To: undisclosed-recipients:;
Date: Tue, 25 Oct 2011 17:50:54 -0700
Subject: YOUR FIRST PAYMENT HAS BEEN SENT TO YOU TODAY

HOW ARE DOING TODAY MY DEAR.

THIS IS SEVERAL TIMES WE WESTERN UNION BENIN REPUBLIC ARE SENDING YOU THIS THE SAME EMAIL TO START PICKING UP YOUR PAYMENT AS WE TOLD YOU BEFORE THIS INFORMATION REACH US SINCE LAST THREE WEEK AGO FROM OUR  CORPORATE HEADQUARTERS ECO BANK WESTERN UNION,

STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $4,500:00 FROM YOUR TOTAL (FUND OF $950.000.00 (NINE HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS WHICH WILL TRANSFER TO YOU COMPLETELY.) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM $110, TIME IS OF THE ESSENCE HERE,

SINCE YOU DON'T HAVE THE REQUIRE SUM OF$110, SO GO AND SEND ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND STARTED FROM $75 TO UP $110, WE WILL ACTIVATE YOUR MTCN AND SEND TO YOU TODAY, UPON RECEIPT OF THIS PAYMENT,

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST 4,500:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM. SO I WANT YOU TO SEND THE AMOUNT YOU HAVE AT HAND.WITH THIS INFORMATION BELLOW. AND UPDATE US AMOUNT THAT YOU SEND AND THE MTCN.SEND THE PAYMENT DETAIL TO THIS EMAIL,(wubj02@blumail.org)

 1.RECEIVER NAME... ORAEGBUNE BASIL
 2. COUNTRY... BENIN.
 3. CITY... COTONOU.
 4...TEST QUESTION...HONEST
 5. ANSWER...TRUST.
 6. AMOUNT ..........ANY

THIS LAST NOTICE TO YOU IF YOU FAIL TO SEND THE MONEY TODAY YOUR PAYMENT FILE WILL BE CANCEL FINAL SO RUSH TO WESTERN UNION OR MONEY GRAM NOW AND SEND ANY MONEY THAT YOU HAVE AT HAND NOW START FROM $75 TO UP $110,

CALL ME ON THIS LINE AS SOON AS YOU SEND THE MONEY .+22997949883

Dr.DAVID WILSON
ORATION MANAGER.
WESTERN UNION DEPARTMENT
PHONE NO..+229 97949883


Joel Mathew Email:(ups_201@hotmail.com) Tel:+229-9858 9889



---------- Forwarded message ----------
From: Mr.Edwin Aja <edwin.aja22@yahoo.com.ph>
Date: Wed, Oct 26, 2011 at 1:32 PM
Subject: Contact Ups Courier Company For Your Atm Card Immediately
To:




Dear Friend,
 
I want to thank you for helping me out with my transaction which went successfully through the help of another partner and I am now investing my own share of the fund. I was meant to understand that you have not received your compensation as of yet due to some certain circumstances.
 
Having reviewed all the obstacles and problems surrounding the transfer of your compensation payment of US$2,500,000.00 and your inability to meet up with some charges levied against you due to the past transfer options, I have concluded an arrangement with the Board of Directors of Bank Of Africa (BOA) to issue you a CORPORATE VISA CARD where your payment will be uploaded and mailed to you through by courier service.
 
I was just notified by the board of directors of BOA that your compensation Payment has now been uploaded into this CORPORATE VISA CARD and also registered with UPS courier for delivery to you.
 
For your information, The delivery charges has been paid and your package is supposed to have been shipped to you but they insisted that you must re-confirm to them your current delivery address to ensure accurate delivery.
 
MOST IMPORTANT: Due to the content of the package, UPS mandated that before your package will be shipped, Customs Duty Tag must be procured according to the New Customs working policy and the essence of such Document is to ensure a hitch-free delivery and the amount for this Customs Duty Tag is only US$255.99.
 
Therefore reconfirm your current delivery address to UPS courier company immediately:

1. Your full name:
2. Your postal address with zip code:
3. Your house phone:
4. Your cellphone:
5. Attach a copy of any of your identification:

UPS International Benin
Lot No. 23 Patte D'Oie
03 BP 2147.Cotonou benin
Contact:Dr.Joel Mathew
Email:(
ups_201@hotmail.com)
Tel:+229-9858 9889

Contact UPS immediately and re-confirm your current delivery address and phone numbers as requested to enable them deliver the package to you once you have sent them the fee for the Customs Duty Tag.
 
Thanks,
Edwin Aja

Wednesday, October 19, 2011

Tricia Olomo: tricia234.olomo_a.d.b@msn.com



---------- Forwarded message ----------
From: FinancialRegulatory Agency <pytreg@yahoo.com>
Date: 2011/10/19
Subject: Unsolved Matter
To:


Dear Email Owner,
We have standing order from the Financial Regulatory Body to release UNCLAIMED FUND valued at $100Million to you.
We are sorry about your past efforts towards the claim.
Now we have structured the payment. You will be able to access your bank account online.
We will issue your Pin and Password to you, so you can transfer your fund as you wish.
This is a simple procedure.
Kindly reconfirm the below information to us for update:
Full Name:
Address:
Cell Number:
Age:
Sex:
We have only 2days to complete the payment process.
Mrs. Tricia Olomo

Saida Ali: uknlclaims_result@gmx.co.uk



---------- Forwarded message ----------
From: Saida Ali <saida@watsonrealtycorp.com>
Date: Thu, Oct 20, 2011 at 12:30 AM
Subject: Ticket Number: 56475600545 188
To: result@uknl.co.uk


Your email address won 850,000.00 Pounds in this month E-mail on-line draw. with Ticket number: 56475600545 188 Contact Mr.Addison Mahir , with your Full name:Country:Address:Telephone no:Sex: to this Email:uknlclaims_result@gmx.co.uk
Check out our website at www.WatsonRealtyCorp.com

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which it is addressed. If you have received this email in error please delete it and notify the originator of the message. This footer also confirms that this email message has been scanned for the presence of viruses and offensive material, but Watson Realty Corp. does not guarantee or accept any liability that may be caused by any viruses.

Sunday, October 16, 2011

Simtram Benin: +229-96611432



---------- Forwarded message ----------
From: Dr.Linda O Jorgens <officeefile93@yahoo.co.id>
Date: Sat, Oct 15, 2011 at 5:08 PM
Subject: Attention Dear Customer.
To:


Welcome to UPSWelcome to UPS

Welcome to UPS
Simtram Benin
 
Simtram Benin
Authorized Service Contractor for UPS
BP485 Rue du Gouverneur Fourn, Contonou
Tel. +229-96611432
 
Date: 25/09/2011. 
 
Attention Dear Customer.
 
UPS Courier is a freight  company with a commitment to provide you, the customer, with the finest possible service tailored to your individual needs. The company operates from a fully equipped freight facility, We have extensive African, American, Assian, European and World-wide connections and can be contacted 24 hours a day 365 days a year. This has proved to be the perfect location to offer a first class and efficient import and export service by Airfreight, International Courier, Seafreight and American and European Road Haulage.
 
 
 We are highly experienced customs clearance brokers, enabling us to customs clear your shipments quickly and efficiently through the complicated customs procedure. We also offer an excess baggage service, merchandise in baggage customs clearance and a full domestic roadfreight service.
 
We would welcome the opportunity to quote on your future business and feel we would represent a major breakthrough in efficiency for your cargo requirements. Of course, if you would merely like further information at this stage, we would be delighted to give you more details. Simply contact us by email, telephone or fax.     
 
I am here to let you know that we have received all your mail regarding your ATM package  which was deposited here in our company,i will inform you that the instruction was given to us to delivered your ATM package to you.
  
Now we have finalised all the delivery arrangement and we will forwarded the tracking details to you once it is despatched.then,we can not commence on your delivery without our security keeping fee of your ATM package   which is now $200.00 usd and that is what will delay your ATM package not to leave this country today. 
i will advice you to send the $200.00 dollar once you receive this mail,and be aware that our security keeping fee is $25 per day, Therefore do not fail to send the money today to avoid increasement of our security keeping fee,so that we will commence on your delivery by tomorrow and for your gurranttee,this is the only money you have to pay to get your package box delivered to your doorstep.
Nevertheless, the delivery of your ATM package  will commenced by tomorrow once we received the payment of $200.00 from you today.now you can send the requested fee via western union with the information given to you below;
 
here is the name to send the $55.00 via western union
 
              receiver name ___________MR. IYKE OKEKE
                   test question ____________Urgent
answer ____________Yes
city ________________cotonou
     country ___________________benin republic
amount_________ $200.00
 
when you send the money remember to call me for the western union information for urgent pick it up and be aware that once we commence on your delivery we will forward the tracking number for you to track your ATM package .
 
make sure that you  will forward your full contact information to enable our diplomatic agent locate your address when delivery.thanks and we awaiting for your urgent respond for immediate delivered your ATM package
 
finally,the management of this company shall proceed the  shipment upon  receipt of the keep fee and the track unmber,ariway bill of the shipment will be available to you, immediately we receive the payment
we wait to reciprocate your urgent compliance
 
 
Dr.Linda O Jorgens.
UPS International Benin..
Cotonou, Republique Du Benin
Open 7days-24hrs-365days a year.

Roland Ibori Email: rolandibori2516@hotmail.com phone number: +447924428381



---------- Forwarded message ----------
From: ibori <nagios@yahoo.com>
Date: 2011/10/16
Subject: Dear friend
To:


Dear friend,

I am Roland Ibori the younger brother of James Ibori who is currentlly in Jail in London,Before
my elder brother was arrested he kept in my possession the sum of $2 million dollars which
is currenttly in a Finance House here in London.

I am currentlly under pressure by the bank official here ,I need to have someone realiable to help me received my funds,as my elder
brother account is currentlly in check by the British Government,I shall send you more details if you agree to help me receive this funds.

You can see more details about my brother  case in this site:
http://www.bbc.co.uk/news/world-africa-11986056

I am willing to compensate you 30% of the total  sum if you agree to receive this funds on my behalf. I have to transfer the $10 Million Dollars
out of London within 14 days as stated by my bank.


Await your mail.

Roland Ibori
Email: rolandibori2516@hotmail.com
phone number: +447924428381

William Moore Email: connect_wmlawfirm@mail2world.com



---------- Forwarded message ----------
From: Barrister William Moore <connect.wmlawfirm@ao-rummo.it>
Date: Thu, Oct 13, 2011 at 8:38 PM
Subject: HELLO
To:




I am assigned to contact you on behalf of the Trustees and Executor of
the estate of Late Engr David Rollins.I once again try to notify you as my
earlier letter was returned undelivered. This is my email contact
address: connect_wmlawfirm@mail2world.com  Please get back to me
immediately you receive my mail.
Regards,
Barrister William Moore
Email: connect_wmlawfirm@mail2world.com

Jerry Zulusofola Cell Phone # +233 20 423 9430



---------- Forwarded message ----------
From: Jerry Zulusofola <zulusofola1@yahoo.com>
Date: 2011/10/16
Subject: Urgent and very confidencial......
To:


NEEDING YOUR ASSISTANCE ! ! !


BUDUBURAHAM REFUGEE CAMP, WESTERN REGION.
ACCRA-GHANA


Jerry Zulusofola

I and my younger sister write to seek for your assistance; we got your contact from a noble gentleman that came to our refugee camp who came to give a seminar about AIDS whom we confronted that we are looking for a God-fearing person that is when your data was given to us.

I want to introduce myself to you. My name is Jerry Zulusofola and my younger is Aicha Zulusofola and we are both  Sudanese. My consignment contains the sum of 48.5 million United States dollars and some quantity of gold and Diamond, which I cannot be specify. The consignments are presently in the United State. The consignment gets to the State through the help of a U.N diplomat Dr. Newman Desmond. The fact is that Dr. Newman Desmond is supposed to have delivered this consignment trunk boxes to our adopted mother called Miss.Oliver Strongman in the State.


The week Dr. Newman Desmond is suppose to deliver the consignment metallic trunk boxes to her, when he got to the State after clearing the consignment from the Airport, he call Miss.Oliver Strongman to tell him the description to is house for the delivery, but is house keeper answered the call and told Dr.Newman Desmond that her mistress Miss.Oliver Strongman hard a fatal car accident which lead to her death some few hours later. Our mother has already paid the demur-rages from the security company, she paid for Bullion van that took the consignment to the airport and she paid for custom check report she also assisted us in getting the Necessary Document covering the Consignment and Also for the DRUG / ANTI TERRORIST CERTIFICATE, which is so expensive that he spent 75 thousand dollars to acquire it, but unfortunately she died in a car accident, that was why Dr. Newman Desmond has to deposit the consignment with a warehouse over there in State of Utah where our late adopted G!
 od mother do reside. And called us

(1) Assist in the banking safely of the said funds
(2) Advise on lucrative areas for investment
(3) Assist in purchase of properties.
(4) Assist us to continue our education and to start a better life over there.


We will need a financial support from you to get every of our legal documents been transfer to your name in the high court of justice Accra Ghana where our consignment trunk boxes is being originated from before getting to the United State before the diplomat can have the legal right to relocate the delivering to you as our new foreign beneficiary. Diplomat Dr. Newman Desmond has instructed us that as soon as we get all the documents being transfer to your name legally from the high court of justice we are to contact him immediately so that he can proceed with the delivering to you as our new foreign beneficiary. If you can render your assistance in this regard, 45% of the total investment sum will be for you, as your commission.

It will be done under a legitimate process so that we will not breach any international or local laws, governing this matter it's a 100% risk free.

I wait in anticipation of your reply and co-operation.

Thanks


E mails me: zulusofola@gmx.com

Thanks and God bless you

Jerry Zulusofola

Cell Phone #  +233 20 423 9430


Nelson Gerrad: +601-335-478-690 E-mail: unmalaysia1@yahoo.cn



---------- Forwarded message ----------
From: Mr. Dennis Miller <michael@solidpartners.com.my>
Date: 2011/10/15
Subject: IMMEDIATE RELEASE OF YOUR APPROVED OVERDUE PAYMENT FUNDS.
To:


UNITED NATIONS (WORLD BANK ASSISTED PROJECT)
DIRECTORATE OF INTERNATIONAL PAYMENT AND RELEASE.
870 UNITED NATIONS B PLAZA 20-A MALAYSIA 10017.



ATTN:

IMMEDIATE RELEASE OF YOUR APPROVED OVERDUE PAYMENT FUNDS.

Please pay attention to this email, because it is from a right source, and everything we are telling you right now is totally confirmed and genuine, as a matter of fact, everybody is aware of the outgoing Internet Scam, although there are still some legit business you can involve your self into on the Internet, but 65% today is scam why 35% is legit.

As we all knows this days, the easiest way to communicate is through email or telecommunication, but due to financial crisis and long distance calls, many people prefer e-mail to e-mail, and it is this same e-mail to e-mail that the Internet Fraudsters are using to take advantage of other people in the Internet, in the year 2009, we have 6,965 Internet fraud case files on our desk, and again, in the year 2010, we also have 9,225 Internet fraud case files on our desk from individual, and we are very sure that there are still some other people out there who are not privilege to report there own scam case to us.

Listen, it has been over 6 month now that the United Nation and the World Bank officials has been holding a meeting on how to release all overdue payment, since all the elected officials for overdue payment release has been doing nothing but to dupe and divert the funds that they are asked to release to all scam victim to there own personal account in foreign countries, now the United Nation and World Bank Officials has agreed to release all overdue payment funds via a Diplomat Agent.

A total sum of $6.5Million United States Dollar has been approved for release to you via a Diplomatic Agent, and the funds would be coming to you in CASH in a portfolio box.

Note, there is a secret about the portfolio box, and the secret is that, we didn't disclosed the portfolio box content to the Diplomatic Agent, and the reason is because, if he knows that the box contain your US$6,500,000.00-{ Six Million Five Hundred Thousand United States Dollar } he might be having the thought of runing away with the funds and bringing back some forg excuses, so our arrangement with the Diplomatic Agent is that, the box contain a FILES OF YOUR PROPERTIES, so it is only we and you that know the box content, and you must not disclosed the box content to the Diplomatic Agent until you get the box from him.

The arrangement has been made and sealed up, so the box will get to you in two days after concluding the delivery with the Diplomatic Agent, please contact the Diplomatic Agent in charge of the box delivery to you below.

Asia Diplomatic Foundation
Person In-charge: Diplomatic Nelson Gerrard
Address: Pan Pacific Glenmarie Jalan Usahawan U1/8 Seksyen U1, Kuala Lumpur Malaysia
Direct Line: +601-335-478-690
E-mail: unmalaysia1@yahoo.cn

Why contacting the Diplomatic Agent, let him understand that you are contacting him in regard of your Portfolio Box with Identification Number: 82509, once you contact him with the Box Identification Number, he will comply with you and give you the Box Delivery Schedule, but take note, he will demand you pay $65 for Clearance of the box in there warehouse before proceeding with the box delivery to you, and also make sure you furnish him with the information below.

First Name:__________________ Last Name:_______________
Address:_____________________________________________
City:__________State:______________Zip code:____________
Home Tel:_____________Fax:_____________Cell___________
E:mail:_______________________________________________
Occupation:___________________________________________
Date Of  Birth:_________________________________________

With the Box Identification Number above, the Diplomatic Agent will identify your Portfolio Box, and don't ever let him knows the box content until you receive the box from him, if you contact him, and if he is asking you the box content, always let him knows that the box contain a FILES OF YOUR PROPERTIES, let no one knows the box content for it will help the safety of the box delivery to you.

Best Regards,
Mr. Dennis Miller
From United Nation Agent, Malaysia Branch.

--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.


Bank of Malysia: loan.dept@superposta.com



---------- Forwarded message ----------
From: BANGKOK BANK OF MALAYSIA <bells82@aol.com>
Date: Sun, Oct 16, 2011 at 2:32 AM
Subject:
To:




Do you need urgent loan? then FORWARD email to:  loan.dept@superposta.com     
Required Data
1.Full Name:
2.Sex:
3.Age:
4.Phone:
5.Country/Address:
7.Amount needed:
8.Duration Period:

NOTE: All Response must be forwarded to:   loan.dept@superposta.com

JOHN KELLY



---------- Forwarded message ----------
From: JOHN KELLY <jkelly20@aol.com>
Date: 2011/10/16
Subject: I NEED NANNY UGENTLY
To:


Hello dear,How are you doing today? My name is Jack and i am in the United STATE (USA) Navy.....I need a nanny and a driver to help me look after my kids and my home while i am away and this is very urgent since i will be leaving on a naval tour soon,and am willing to pay $2800 monthly with Monthly
allowances..Kindly get back to me if you are interested so that i can let u know more about the offer.thanks


Junkie: easyloanfinance01@hotmail.com



---------- Forwarded message ----------
From: Easy Loan Financial Plc <info@easyfinancial.com>
Date: Sun, Oct 16, 2011 at 4:33 PM
Subject: LOAN ADVERT
To:


EASY LOAN FINANCE INVESTMENT PLC
On-line Loan Application Form
Email:easyloanfinance01@hotmail.com
Website:http://www.easyfinancial.com

Dear Applicant,

Compliments of the day to you. Easy Loan Finance  Investment is a company
that is here to aid you put a stop to your financial problems.

We Offer all kinds of loan packages(Personal Loan, Commercial Loans, etc.)
our Loan amount ranges from $2,000.00 USD to $5,000,000.00 USD. And a
re-payment period of 3 year to 30 years duration. To commence the loan
application process, you can find some vital information about the loan we
offer below.

In getting a loan from our company, there is some information we need to
pass across to you before we can proceed to the application process.

INTEREST RATE:

In the loan we offer, we do charge 2% yearly for the loan. Note that,the
loan re-payment schedule starts 6 months after loan has been transferred to
applicants.

HOW DO I APPLY?

Please fill this application Form below:

LOAN APPLICATION FORM
Full Name*
Email*
Telephone No*
Mobile No*
Home Address*
City*
State/Province*
Country*
Fax Number*
Occupation*
Monthly Income*
Age*
Do You Have An Account? *
Have You Applied Before? *
Loan Amount Needed *
Loan Duration *
Purpose of Loan *

Thanks for your time and understanding, CUSTOMER'S SATISFACTION IS OUR PRIDE.

Most Sincerely,

Mr Kerry Egbon
GENERAL CONSULTANT
EASY LOAN FINANCE INVESTMENT PLC
Contact Email easyloanfinance01@hotmail.com

Rex Johnson Email: djohnson91@yahoo.cn Phone: + 360 232 4658



---------- Forwarded message ----------
From: UNECA AFRICA <test@bitopi.com>
Date: 2011/10/16
Subject: YOUR MASTERCARD HAS BEEN RELEASED FOR DELIVERY.
To:


Dear Beneficiary,

This is to kindly inform you that UNITED NATIONS COMMITTEE OF FOREIGN PAYMENT has approved your ATM cardfor delivery to you.

We have verified your contract/inheritance fund file and found out that you have not received your fund$10.5M,you will receive it through ATM CARD,kindly forward your full name,address and direct telephone number to your Claims Administrator Dr Rex Johnson.

Contact Agent's Name: Dr Rex Johnson
Email: djohnson91@yahoo.cn
Phone: + 360 232 4658

Do reconfirm your details and bear in mind the Cost of delivery of $190usd only which is all that is required fromyou to have your card delivered to you. He will provide you with all necessary information on how to followdue procedures to receive your Valuable Funds.

Secretary UNECA.
Mrs. Asha Migiro.

Michael Scholl: capt.michaelschl@execs.com



---------- Forwarded message ----------
From: Capt. Michael Scholl <info@usmc.mil>
Date: 2011/10/16
Subject: United States Marine Corps. IRAQ.
To:


Dear Associate,

How are you doing my friend, great I guess…? Now I know this mail will definitely come to you as a huge surprise, but please kindly take your time to go through it carefully as the decision you make will probably go a long way to determine my future and continued existence. First, let me introduce myself. I am Capt. Michael Scholl, assigned to 2nd Battalion, 3rd Marine Regiment, 3rd Marine Division, 3rd Marine Expeditionary Force, western Anbar Province in Iraq. I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Iraq and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $10,570,000 (Ten million Five Hundred and Seventy Thousand USD) to the States or any safe country; as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved.

SOURCE OF MONEY: Some money in various currencies was discovered and concealed in barrels with piles of weapons and ammunition at a location near one of Saddam Hussein's old Presidential Palaces during a rescue operation and it was agreed by all party present that the money be shared amongst us. This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this hellhole. The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a German contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, before giving up trusted me to hand over the package to his close relative. I have now found a secured way of getting the package out!
Of Iraq for you to pick up.

I do not know for how long I will remain here, as I have been lucky to survive two suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavor to contact me and we would work out the necessary formalities but I pray that you are discreet about this mutually benefiting relationship.

For more details please contact me via my private box: capt.michaelschl@execs.com

Respectfully,
Capt. Michael Scholl.
United States Marine Corps. IRAQ.

George Mills +233546623354



---------- Forwarded message ----------
From: George Mills <george@blumail.org>
Date: 2011/10/16
Subject: Contact Mr. Jackson Omene
To:


Hello

I'm happy to inform you about my success in concluding the transaction under the cooperation of a new partner from Brazil. Presently IЎЇm in Brazil for investment projects with my own share of the

total sum. Meanwhile, I didn't forget your efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Secondly, I did not also forget you because you are the source of my success, you made me what I am now though you weren't there to complete this project with me but I give all the credit and

thanks to you for your past efforts . I know it is not your fault or rather your wish to back out on me and the transaction. I understand it was your situation then.

In appreciation towards your assistance, I have mapped out as a compensation and wrote on your favor a certified bank cheque worth of US$200 (TWO HUNDRED THOUSAND UNITED STATES DOLLARS ONLY). I

left the cheque with my Secretary Mr. Jackson Omene  on my departure to BRAZIL.

Kindly contact my secretary in Ghana his name is Mr. Jackson Omene at his email address: jacksonn@blumail.org ask him to send you the total of $200,000.00 (Two Hundred Thousand Dollars) which I

kept for you as compensation for all your efforts and attempts to assist me in this matter. I appreciated your efforts very much. So feel free and get in touch with my secretary and instruct him

where to send the amount to you.
Please do let me know immediately you receive it so that we can share the joy after all the suffering. At the moment, IЎЇm very busy here because of the investment projects which the new partner and

I are having at hand, mean while you can still contact me on my number as it is functional where ever I am. Finally, remember that I had forwarded instruction to my secretary on your behalf to

release the money to you once you contact him, so feel free to get in touch with Mr. Jackson Omene, he will send the amount to you without any delay.

I will stop here. Once again, thank you very much and remain blessed with your family.


With Regards,
George Mills
+233546623354

Mr. Idiot: west46@fengv.com



---------- Forwarded message ----------
From: Western Union <styllepoch@mastercabo.com.br>
Date: Sun, Oct 16, 2011 at 5:15 PM
Subject: WESTERN UNION ALERT!!!!!!!!!!!!
To:


The sum of Three Hundred Thousand Dollars ($300,000.00 USD) has been deposited here in
WESTERN UNION OFFICE by the United Nations Organization. Kindly contact us for more information's.

Contact Email: west46@fengv.com

Customer Service
Western Union

Don Peter: +234 8130490707



---------- Forwarded message ----------
From: Mr Don Peter. <hr@mail.yamoffice.yam.com>
Date: 2011/10/17
Subject: Attention beneficiary,
To:


Attention beneficiary,

I Am Mr Donald Peters, secretary to Dr. Timothy Hanson. I'm writing to let you know about your $250,000 Thousand USA dollars that my boss issued on your name before his travel out for his business purpose.

Before he travels out he instructed me to send you the total money through Western Union Money Transfer because it will be less expensive and reliable for you to be receiving your daily $5,000 dollar until you receive your total money completely.

Meanwhile, the manager stated yesterday that, the director administrator trust funds have already signed and approved your payment, which you will be receiving your payment $5,000 Us Dollars immediately you sent them their transfer charge of $75 and it will serve as reconfirmation of your file payment from the office in charge.So you are to contact them on below information,

Skye  Bank Western Union Department.
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: Dr.Peter Andrew,
Tele phone Number: +234 8130490707
Email: peterandrew11@voila.fr

And provide him with the below information

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

Be advise that the $75 is a compulsory as they told me that is only money you will pay until you receive your payment completely,So reconfirm your mailing address and phone number to them immediately to avoid any hitches in receiving your full payments.

Also do let me know immediately they have started sending your money, but try to comply with them to enable them serve you better.

Thank,
secretary,
Mr Don Peter.

Wednesday, October 12, 2011

+447035905873 via SMS

YOU HAVE JUST WON $2 MILLION USD IN FREELOTTO MOBILE PROMO UK.FOR CLAIM,SEND US YOUR NAME,CELL # & EMAIL TO: freedraw11@w.cn & CALL:+447035905873

Tuesday, October 11, 2011

Kevin Brown: mrkevinbrown8810@one.co.il

From: "Mr.William  Smith." <Mr.WilliamsSmith7@w.cn>
Date: 12 October, 2011 7:43:44 AM GMT+08:00
To: undisclosed-recipients:;
Subject: RECEIVE YOUR COMPENSATION ( $2,000,000,00USD)
Reply-To: "MR.KEVIN BROWN." <mrkevinbrown8810@one.co.il>

Dear Friend.

Please accept my apology for not contacting you earlier before now due to my tight schedules. I did not forgot your past effort and attempts to assist me, now I'm happy to inform you that I have succeeded in getting those Funds transferred under the co-operation of a new partner from Japan.

Meanwhile, I did not forget your past efforts and attempts to assist me in that process despite that it failed us at that time,due to no trust. Now, I want you to contact my secretary, And his name is(MR.KEVIN BROWN.]and  the email address is(mrkevinbrown8810@one.co.il)  Arrange with her on how the total sum of Two MILLION UNITED STATES DOLLARS ( $2,000,000,00USD) will reach you safely which I have already kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. Please send the below information to him to enable him get back to you immediately.


1, Your full Name....
2, Delivery address........
3, Phone number...........
4, Email address...........

Regards From.
Mr.William  Smith
RECEIVE YOUR COMPENSATION ( $2,000,000,00USD)