Wednesday, August 19, 2009
August 20, 2009
Subject: Forty Million United States Dollars is waiting for you
Date: Thu, Aug 20th 10:08:10 AM
From: (add to address book)
Reply-To: vadimpetrov16@gmail.com (add to address book)
To: undisclosed-recipients:;
I have a business for you that will make you rich just get back to me
with this email address vadimpetrov16@yahoo.com.hk
Subject BENEFICIARY.
Sent Date 08-20-2009 5:48:28 AM
From
"Dinther Helmut" add to black list add to white list add to Address Book
Reply-To
Mr. Dinther Helmut Udo
Valiant Privat Bank AG
Postfach,
3001 Bern,
Switzerland.
Confidential Tel : +870-764107753
Confidential Fax : +870-764107751
Email: dintherhelmut@terra.com.mx
Hello,
I am contacting you on a business transaction of a huge sum of money
from a deceased account, though I know a transaction of this magnitude
will make any one apprehensive and worried, but I’m assuring you that
all will be well at the end of the day and this is why am contactingyou
due to the urgency of this transaction.
We discovered an abandoned sum of (Seven million five hundred Thousand
United States dollars) in an account that belongs to one of Our foreign
customer who died along side with his entire family, and ever Since his
death none of his next of kin or relations has come forward to lay claim
for this money as his heir.
We cannot release the funds from his account unless someone applies for
Claim as the next of kin to the deceased as indicated on our banking
Guidelines. Upon this discovery we now seek your permission to have you
stand as a next of kin to the deceased in which all documentationsWill be
carefully worked out by us for the (Seven million five hundred Thousand
United States dollars) to be released in your favour as the
Beneficiary’s/next of kin to the deceased. And It may interest you to know
that we have secured from the probate an order of mandamus to locate any of
the deceased beneficiary.
Kindly acknowledge receipt of this message in acceptance of our mutual
business endeavour by furnishing me with the following;
1. Beneficiary name and contact address.
2. Direct telephone, fax and Mobile numbers.
3. Date of birth and occupation.
These requirements will enable us file letter of claim to the appropriate
departments and authorities for necessary approvals for the release of the
funds in your favour, before the transfer can be made to you. And we will be
compensating you with thirty percent of the total funds on final conclusion of
this project, while the rest will be for us and for investment purposes.
If this proposal is acceptable by you, do not take undue advantage of the trust
we have bestowed in you.
NB: If you are willing to assist me, including the information's i have requested
from you, call me on my confidential Tel: +870-764107753. For further details on
what to do next.
I await your response and call.
Please call me and Respond to Email: dintherhelmut@terra.com.mx
Regards.
Mr. Dinther Helmut Udo.
Confidential Tel : +870-764107753
Confidential Fax : +870-764107751.
Subject CYBER WIRETAP & FUNDS RECOVERY DEPARTMENT
Sent Date 08-20-2009 8:40:15 AM
From
FEDERAL BUREAU INVESTIGATIONS add to black list add to white list add to Address Book
To undisclosed recipients: ;
CYBER WIRETAP & FUNDS RECOVERY DEPARTMENT,
FBI INTERNET FRAUD & SCAM UNIT.
FEDERAL BUREAU OF INVESTIGATION, (FBI).
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C
20535-0001, USA .
Attention:Dianna Henderson,
We believe this notification meets you in a very good state of mind and health. The FEDERAL BUREAU OF INVESTIGATION (FBI) Washington, D.C United States of America in conjunction with FBI UK Internet Fraud Watch/Alert have recently been
informed through our Global intelligence monitoring network that you have a pending Fund transaction with Western Union Office Benin which has been investigated and confirmed their genuity. It might interest you to know that we have taken out time in screening through this whole transaction as stipulated on our protocol of operation and have finally confirmed that AFRICA DEVELOPMENT BANK, western Union department is the only authorized Bank to get all the fund instalmentally transfer to you.
However, Remember that the western union office contacted you sometime ago over your fund but you have poor response regarding your fund, Several investigations by us have shown that you have been dealing with some unauthorized persons and Companies regarding some internet transaction which proof un-geniune. You are hereby INSTRUCT to quit all the mail conversation with any other persons or individuals accept Dr Madela Freeman of AFRICA DEVELOPMENT BANK(ADB).
Our UK attachee agent recently had a meeting with the Ambassador of UNITED STATE EMBASSY at Benin, in the person of Hon. Gayleatha B. Brown, along with some other top officials of your EMBASSY, regarding your case and they made us to understand that your file has been held in abase pending when you personally file for your claims. They intimated him that the only problem they are facing right now is your delay over the claim of your Fund with the which has mandated our office to Embark on an investigation after three days from today.
Most importantly, We advise you to discontinue further dealings with any person or organization posing as staff of Courier Company, Banks or affiliate of any Company or agency concerning the Transfer of your fund for your own interest, You are advised to immediately contact Western Union outlet at Benin on the following details for the onward release and instalmental transfer of your fund by geting them the requirement needed for the transfer, Which stipulation indicated that the Federal Government of Benin is tempting to confisicate your fund and deny your right as the owner of the fund.
The Federal Bureau Of Investigation is just trying to make you understand that you must finish the process within 2 working days to get your fund commence transfer before is too late at the virtue of our vecto powers you are only required to pay $385 usd only for the Authorization transfer fee as demand by International transfer policy of 1993 as amended by United Nation Economic Comission or we would be force to embark on an Investigation and you stand a chance of lossing your fund. So you are advise to try your best to come up with the requirement within 2 days time.
Be officially guilded that you have TWO (2) working days to comply with the Directives given to enable them conclude with you or else we take care of the case over the climax of the transaction to fish out the situations.
ORGANIZATION: AFRICAN DEVELOPMENT BANK PLC.
WESTERN UNION DEPARTMENT.
CONTACT PERSON : Dr Madela Freeman
EMAIL: africadb@live.fr
Tel: 00 (229) 93408098.
Contact the above office for they are the only genuine office confirmed by our office having internet trnsaction with you, We are here to protect the general public not to engage on fake internet transaction, Keep us posted or you are free to ask your questions by reply, This e-mial is specifically meant for your eyes alone, DO NOT DISCLOSE THIS MESSAGE TO ANY ENTITY, PERSON'S, INDIVIDUALS OR ORGANIZATION BECAUSE IS HIGHLY CONFIDENTIAL.
Best Regards,
Head of Internet Department
Agent Lavine F. Ferdon.
FBI, Special Monitorin Units.
Federal Bureau of Investigation (FBI) Washington DC, USA
Best Regards,
Head of Internet Department
Agent Lavine F. Ferdon.
FBI, Special Monitorin Units.
Federal Bureau of Investigation (FBI) Washington DC, USA
Subject No Subject
Sent Date 08-20-2009 11:37:38 AM
From
"Mr Patrick John" add to black list add to white list add to Address Book
Reply-To patrickjohn0009@gmail.com
Hello
Although you might be apprehensive about my email as we have not met
before, I am Mr John Patrick Dave, I am a Banker i work with (GTBank)
There is the sum of $25,000,000.00 in my Bank "GUARANTY TRUST BANK"Abuja
Nigeria, There were no beneficiaries stated concerning these funds which
means no one would ever come forward to claim it.
That is why I ask that we work together so as to have the sum transfered
out of my Bank into another Bank Account. I will be pleased to see if you
can help me and also be a good and trusted person. Once the funds have
been transferred to your Nominated Bank Account we shall then share in the
ratio of 60% for me, 40% for you. do send me a mail as soon as possible
for more details.
Regards,
Mr Patrick John
Date: Thu, Aug 20th 10:08:10 AM
From:
Reply-To: vadimpetrov16@gmail.com (add to address book)
To: undisclosed-recipients:;
I have a business for you that will make you rich just get back to me
with this email address vadimpetrov16@yahoo.com.hk
Subject BENEFICIARY.
Sent Date 08-20-2009 5:48:28 AM
From
"Dinther Helmut"
Reply-To
Mr. Dinther Helmut Udo
Valiant Privat Bank AG
Postfach,
3001 Bern,
Switzerland.
Confidential Tel : +870-764107753
Confidential Fax : +870-764107751
Email: dintherhelmut@terra.com.mx
Hello,
I am contacting you on a business transaction of a huge sum of money
from a deceased account, though I know a transaction of this magnitude
will make any one apprehensive and worried, but I’m assuring you that
all will be well at the end of the day and this is why am contactingyou
due to the urgency of this transaction.
We discovered an abandoned sum of (Seven million five hundred Thousand
United States dollars) in an account that belongs to one of Our foreign
customer who died along side with his entire family, and ever Since his
death none of his next of kin or relations has come forward to lay claim
for this money as his heir.
We cannot release the funds from his account unless someone applies for
Claim as the next of kin to the deceased as indicated on our banking
Guidelines. Upon this discovery we now seek your permission to have you
stand as a next of kin to the deceased in which all documentationsWill be
carefully worked out by us for the (Seven million five hundred Thousand
United States dollars) to be released in your favour as the
Beneficiary’s/next of kin to the deceased. And It may interest you to know
that we have secured from the probate an order of mandamus to locate any of
the deceased beneficiary.
Kindly acknowledge receipt of this message in acceptance of our mutual
business endeavour by furnishing me with the following;
1. Beneficiary name and contact address.
2. Direct telephone, fax and Mobile numbers.
3. Date of birth and occupation.
These requirements will enable us file letter of claim to the appropriate
departments and authorities for necessary approvals for the release of the
funds in your favour, before the transfer can be made to you. And we will be
compensating you with thirty percent of the total funds on final conclusion of
this project, while the rest will be for us and for investment purposes.
If this proposal is acceptable by you, do not take undue advantage of the trust
we have bestowed in you.
NB: If you are willing to assist me, including the information's i have requested
from you, call me on my confidential Tel: +870-764107753. For further details on
what to do next.
I await your response and call.
Please call me and Respond to Email: dintherhelmut@terra.com.mx
Regards.
Mr. Dinther Helmut Udo.
Confidential Tel : +870-764107753
Confidential Fax : +870-764107751.
Subject CYBER WIRETAP & FUNDS RECOVERY DEPARTMENT
Sent Date 08-20-2009 8:40:15 AM
From
FEDERAL BUREAU INVESTIGATIONS
To undisclosed recipients: ;
CYBER WIRETAP & FUNDS RECOVERY DEPARTMENT,
FBI INTERNET FRAUD & SCAM UNIT.
FEDERAL BUREAU OF INVESTIGATION, (FBI).
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C
20535-0001, USA .
Attention:Dianna Henderson,
We believe this notification meets you in a very good state of mind and health. The FEDERAL BUREAU OF INVESTIGATION (FBI) Washington, D.C United States of America in conjunction with FBI UK Internet Fraud Watch/Alert have recently been
informed through our Global intelligence monitoring network that you have a pending Fund transaction with Western Union Office Benin which has been investigated and confirmed their genuity. It might interest you to know that we have taken out time in screening through this whole transaction as stipulated on our protocol of operation and have finally confirmed that AFRICA DEVELOPMENT BANK, western Union department is the only authorized Bank to get all the fund instalmentally transfer to you.
However, Remember that the western union office contacted you sometime ago over your fund but you have poor response regarding your fund, Several investigations by us have shown that you have been dealing with some unauthorized persons and Companies regarding some internet transaction which proof un-geniune. You are hereby INSTRUCT to quit all the mail conversation with any other persons or individuals accept Dr Madela Freeman of AFRICA DEVELOPMENT BANK(ADB).
Our UK attachee agent recently had a meeting with the Ambassador of UNITED STATE EMBASSY at Benin, in the person of Hon. Gayleatha B. Brown, along with some other top officials of your EMBASSY, regarding your case and they made us to understand that your file has been held in abase pending when you personally file for your claims. They intimated him that the only problem they are facing right now is your delay over the claim of your Fund with the which has mandated our office to Embark on an investigation after three days from today.
Most importantly, We advise you to discontinue further dealings with any person or organization posing as staff of Courier Company, Banks or affiliate of any Company or agency concerning the Transfer of your fund for your own interest, You are advised to immediately contact Western Union outlet at Benin on the following details for the onward release and instalmental transfer of your fund by geting them the requirement needed for the transfer, Which stipulation indicated that the Federal Government of Benin is tempting to confisicate your fund and deny your right as the owner of the fund.
The Federal Bureau Of Investigation is just trying to make you understand that you must finish the process within 2 working days to get your fund commence transfer before is too late at the virtue of our vecto powers you are only required to pay $385 usd only for the Authorization transfer fee as demand by International transfer policy of 1993 as amended by United Nation Economic Comission or we would be force to embark on an Investigation and you stand a chance of lossing your fund. So you are advise to try your best to come up with the requirement within 2 days time.
Be officially guilded that you have TWO (2) working days to comply with the Directives given to enable them conclude with you or else we take care of the case over the climax of the transaction to fish out the situations.
ORGANIZATION: AFRICAN DEVELOPMENT BANK PLC.
WESTERN UNION DEPARTMENT.
CONTACT PERSON : Dr Madela Freeman
EMAIL: africadb@live.fr
Tel: 00 (229) 93408098.
Contact the above office for they are the only genuine office confirmed by our office having internet trnsaction with you, We are here to protect the general public not to engage on fake internet transaction, Keep us posted or you are free to ask your questions by reply, This e-mial is specifically meant for your eyes alone, DO NOT DISCLOSE THIS MESSAGE TO ANY ENTITY, PERSON'S, INDIVIDUALS OR ORGANIZATION BECAUSE IS HIGHLY CONFIDENTIAL.
Best Regards,
Head of Internet Department
Agent Lavine F. Ferdon.
FBI, Special Monitorin Units.
Federal Bureau of Investigation (FBI) Washington DC, USA
Best Regards,
Head of Internet Department
Agent Lavine F. Ferdon.
FBI, Special Monitorin Units.
Federal Bureau of Investigation (FBI) Washington DC, USA
Subject No Subject
Sent Date 08-20-2009 11:37:38 AM
From
"Mr Patrick John"
Reply-To patrickjohn0009@gmail.com
Hello
Although you might be apprehensive about my email as we have not met
before, I am Mr John Patrick Dave, I am a Banker i work with (GTBank)
There is the sum of $25,000,000.00 in my Bank "GUARANTY TRUST BANK"Abuja
Nigeria, There were no beneficiaries stated concerning these funds which
means no one would ever come forward to claim it.
That is why I ask that we work together so as to have the sum transfered
out of my Bank into another Bank Account. I will be pleased to see if you
can help me and also be a good and trusted person. Once the funds have
been transferred to your Nominated Bank Account we shall then share in the
ratio of 60% for me, 40% for you. do send me a mail as soon as possible
for more details.
Regards,
Mr Patrick John
August 19, 2009
Subject: NOW I WANT YOU TO CONTACT MY SECRETARY FOR YOUR.($850 USD).
Date: Wed, Aug 19th 5:45:14 PM
From: MR.ANTHONY IBEKWE. (add to address book)
Reply-To: smith.hassan055@live.com (add to address book)
To: xxxx@mailcanadafree.ca
Hello good friend,
I am very happy to inform you about my success in getting that fund transferred.
Now I want you to contact my
secretary Mr. Smith Hassan. on his email address below and receive your
compensation of
($850 USD) dollars from him;
Name: Smith Hassan.
Email: (smith.hassan055@live.com)
Kindly reconfirm to him the following below information;
Your full name........
Your address.........
Your country.......
Your age.............
Your occupation.........
Your Phone number........
Your Sex .........
Note that if you did not send him the above information complete, he will
not release the cheque to you because he has to be sure that it is you.
Ask him to send you your cheque.
Your's Sincerely,
Dr Anthony IBekwe.
Subject: PAYMENT NOTIFICATION FROM WESTERN UNION MONEY TRANSFER.
Date: Wed, Aug 19th 5:38:32 PM
From: MR.ANTHONY IBEKWE. (add to address book)
Reply-To: western.unionmt6@sify.com (add to address book)
To: xxxx@mailcanadafree.ca
Hello Dear,
We have concluded to effect your payment through western union $5,000.00 USD
daily until your total of $850,000.00 USD is completely transfered to you.
Here is your contact person. Mr. Mark James. the western union Agent.
The Western Union Agent: is Mr.Mark James.
TEL:+229-965 94502
E-mail: (western.unionmt6@sify.com )
money sent through, Patrick Eddy amount sent $5,000.00 USD in your name today so
contact Mr.Mark James
and tell him to give you the (MTCN), sender name and question and answer to pick
up your first payment of $5,000.00 USD.
But you will also pay the tax clearance of $95.00USD before you will start
receiving your daily payment.
So my dear try to contact him as soon as you receive this email to avoid any
thing that will lead to the cancellation of your fund by their Board of
Director.
Thanks,
Your's Sincerely
Mr.Anthony Ibekwe.
Subject: Hello,
Date: Wed, Aug 19th 4:20:50 PM
From: "word." (add to address book)
Reply-To: jamesmark889@yahoo.com.hk (add to address book)
To: undisclosed-recipients:;
Hello,
Your email address has just been awarded $250,000,00usd (TWO HUNDRED
AND FIFTY THOUSAND POUNDS.) on the just concluded MICROSOFT 2009 Promotions.
For Claims, kindly fill the form below;
FULL NAME:
HOME ADDRESS:
TELEPHONE NO:
AGE:
MARITAL STATUS:
OCCUPATION:
GENDER:
NATIONALITY:
Once we receive those details, we shall get back to you on how your funds
will be given to you.
NOTE: Contact us on this email: jamesmark889@yahoo.com.hk
Congratulations.
Yours Sincerely,
DENNIS JULIUS
MICROSOFT CO-ORDINATOR
Subject: ATTENTION,PLEASE!!!
Date: Wed, Aug 19th 3:57:36 PM
From: janie edgerton (add to address book)
To: undisclosed recipients: ;
From The Desk of Dr Peter Ude,
General Manager,African Development bank, Benin Rep.
E-mail: a.d.b333@live.fr
ATTENTION THE OWNERSHIP,
I am Dr. Dr Peter Ude, General Manager,African Development bank. this note was
taken in my office where i was serving verification documents to the White men
Mr Joan michael and Mr john Adams who stormed my office with Dr Peter Ude, (on
white African attire).
They said that you were dead and before your death, you appointed them as the
next of kin to your contract fund presently under our custody these two white
men and the black gentleman quickly applied that your Inherited fund should be
presented to them at the spot.
The Official responsible for the presentation of consignment quickly granted
approvals to their application and packaged the fund for them to go with it .
When the General Manager,African Development bank. Debit Note was submitted to
my desk for final Approvals before forwarding it to them for endorsement, I
noticed that there are discrepancies as there was no evidence of authorization
letter from you for the change of beneficiary.
I urgently summoned The Official responsible for the presentation of the fund
and directed him to stop the movement of the funds and at the same time placed a
stop order instruction on the funds pending when your views and comments are
received with regards to this matter.
Please study the attached photograph and respond to me urgently for your
comments which will be highly appreciated, but we will not hesitate to continue
the payment transmission to them if no response comes from you. Contact me on
this Email: a.d.b333@live.fr
immediately as your silence will be a clear indication that you authorized them
to effect the above changes.
Regards,
Dr Peter Ude,
General Manager,African Development bank
e-mail: a.d.b333@live.fr
Phone number +229-9329-4180
Subject: ATTN;
Date: Wed, Aug 19th 10:25:19 AM
From: (add to address book)
ATTN;
In appreciation to your earlier assistance during my search for help, the
transaction has been concluded through the help Mr kevin Of Okinawa Japan. I
will not forget your effort to help despite it would not workout. I hereby wish
to reward you with this token of ($2,500,000.00 USD) which of 00.1% of the total
sum, i ordered my Secretary to send it to you, it's on international cashier's
cheque, Presently i'm in Okinawa japan for my proposed project.do contact my
Secretary immediately via his email address: (jameseze72@yahoo.in).His name is
Mr James Eze Do let know when you receive it.
Regards,
Barr.Simeon Eze
Subject: Dear,Friend,
Date: Wed, Aug 19th 9:37:03 AM
From: "Mr, Collins Edward" (add to address book)
Reply-To: western_union900@sify.com (add to address book)
To: undisclosed recipients: ;
Dear,Friend,
How are you today? I write to inform you that we have already sent you
USD5000.00 dollars through Western union as we have been given the mandate to
transfer your full compensation payment total sum of USD800,000.00 via western
union by this governemnt.
I was calling your telephone number to give you the information through phone
but you did not pick up my calls throughout that yesterday even this
morning.Now, I decided to email you the MTCN and sender name so that you will
pick up this USD5000.00 to enable us send another USD5000.00 today as you know
we will be sending you only USD5000.00 per day.
Please pick up this information and run to western union to pick up the
USD5000.00 and call me back to send you another payment today, My direct phone
line is +229 93-0153-79-,Manager Mr Daniel Koman Email:
(western_union900@sify.com) call or email me once you picked up this USD5000.00
today.
Here is the western union information to pick up the
USD5000.00;
MTCN :622 155 4897
Sender's Name: PRINCE AJAA
Text Question: HONEST
Answer: TRUST
Amount: USD 5000.00
I am waiting for your call once you pick up this USD5000.00, Please email me
your direct telephone number because I need to be calling you once we send any
payment for the informations.
Thanks
Mr, Collins Edward,
Subject: Your E-mail Has Won(fiduciaryagentreocoker200@googlemail.com)
Date: Wed, Aug 19th 5:35:11 AM
From: "UK NATIONAL LOTTERY2009", " "@obav02.netvigator.com (add to address book)
To: info@netvigator.com
Ref: LSUK/2031/8161/04
Batch: R3/A312-59
Attn:Winner,
This letter is to inform you that your e-mail address has
won you the sum 0f ?00,000 GBP (Seven hundred thousand
pounds) From the UK NATIONAL LOTTERY 2009.
56475600545 188 with Serial number 5368/02 drew the lucky numbers:
10.16.21.24.34.46. Bonus [30] KTU /9023118308/03.
You are required to contact the below agent for the claiming of your
winning prize money.
Email:fiduciaryagentreocoker200@googlemail.com
You are also required to contact him with the below information.
INFORMATION REQUESTED:
(a) Your full Name:
(b) Contact address:
(c) Your Telephone and fax numbers:
(d) Your Age:
(e) Your occupation:
(f) Your country of origin:
(g) Method of payment:
Mrs.Rita Mark.
On-line coordinator.
Subject: ANTTENTION:
Date: Wed, Aug 19th 12:02:28 AM
From: paul eze (add to address book)
To: undisclosed recipients: ;
ANTTENTION:
Your winning Price of One Million Eight hundred Thuosand usd($1.8,MILLIONUSD)
has been forwarded to Western Union for
immediate transfer to you Your payment will be sent to you by western Union, the
amount you will receive per day is $5,000.00
(five thousand Dollars)The Minister Trust Funds of Benin Republic will send you
the currently standards track details you
need to pick up your ($5,000) payment by western union,
you will receive every day till you receive the $1.8MILLION United State
Dollars, now no need to send you this atm card
because you can not be able to withdraw with the atm card due to the atm master
card contain large money on it and is not
activated too and many people have received their fund through this western
union which is safer and reliable with less
cost.The Director administrator trust funds have already signed your payment,
now you are free to comply.with wemaco payment office on this
email:(w_unionmt@live.com)
however, kindly contact the below person who is in position to release your
payment by Western Union per $5,000 a day.
Mr.Hilary Berry, Western Union Department Benin, Mobile:+229 93299975
E-mail:(w_unionmt@live.com) The Western Union
Payment Center has been mandated to issue out your payment and you have to stop
any further communication with any other
person(s) or office(s) to avoid any hitches in receiving your payment.
Note that the administrator payment need this details from you to process your
payment:
Receiver name-------------
Country--------------
City----------------
Tel----------------
Test question-------------
Answer----------------
ID________
Comply now because as soon as you sent this required details to Mr.Hilary Berry,
he will start sending your payment by
Western Union.And do let me know immediately you get your money for us to share
the joy together.
Best Regards,
DR.PAUL EZE
Subject From Microsoft Corporations
Sent Date 08-19-2009 9:28:36 AM
From
"DR ROBSON VICK" add to black list add to white list add to Address Book
Reply-To
To undisclosed-recipients:;
Promotion Award Notification
Microsoft Corporations:
Customer Service
Wrights Lane,
Kensington London W85SP,
England UNITED KINGDOM
FILE REF: HL/5564/06/07/MICS
BATCH: MC11/834/5PDH /EU
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft, in
conjunction with the foundation for the promotion of software products, (F.P.S.)
held this Year 2009,in London UK.
Where in your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of?950.000.00 (Nine Hundred and Fifty Thousand pounds sterling) Our winners are arranged into four categories with different winning prizes accordingly in each
category. They are arranged in this format below:
They are arranged in this format below
CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 15,000.00 pounds each
2nd. 950,000.00 pounds each
3rd. 4500,000.00 pounds each
4th. 250,000.00 pounds each
FOR VERIFICATION PURPOSE PLEASE INCLUDE:
(1) Your contact address...........................
(2) Your Tel/Fax numbers.........................
(3) Your Nationality/Country..............................
{4} Your Full Names................................
(5) Occupation/Age/Sex..........................................
(6) Your Preferred Method Of Receiving Your Price From Below) {7} Amount Won
MODE OF PRICE REMITTANCE (1)Cash Pick-Up (You coming Down to Uk Personally to Pick Your
Price).
(2)Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you. NOTE: Do not disclose your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.Microsoft shall not be held responsible for any loss of fund arising from the above mentioned.
Do reply to this email, send your reply and enquiries to: We write to officially notify you of this award and to advise you to contact the Claims agents (Dr Robson Vick) immediately by phone
on (+44 7024063994) upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you.
*************************************************************
THE FOREIGN TRANSFER MANAGER MICROSOFT SECURITY DEPARTMENT (UK).
DR ROBSON VICK
Telephone: +44 7024063994
Email: dr.robsonvick1@yahoo.com.hk
dr.robsonvick1@yahoo.com.hk
*************************************************************
The Microsoft Internet E-mail lottery Awards is sponsored by our
Yahoo and a consortium of software promotion
companies.
A HEARTY CONGRATULATIONS! from the Staffs & Members of the
interative
Lottery Board Commission.
Sincerely,
MR. MICHAEL SEEDWELLM.S.PRO.
ZONAL COORDINATOR
This email and any attachments may be confidential and/or subject to copyright or other intellectual property right protection. If you are not the intended recipient of the email, you are not permitted to use or disclose any information contained in the email or any attachments
and we request you notify the sender and delete.
Subject URGENT ATTENTION...
Sent Date 08-19-2009 7:53:26 AM
From
"AFRIBANK PLC" add to black list add to white list add to Address Book
Reply-To
To undisclosed-recipients:;
AFRIBANK NIGERIA PLC
Plot PC 28, Afribank Street,
Victoria Island, Lagos. Nigeria.
Fax: +234-702-994-2372
Email :isazailani99@gmail.com
Good Day,
A customer of ours who may relate to you (perhaps) in Abuja died three years ago in Tsunami tragedy in Indonesia leaving behind an
estate/capital (US$42.9M with interest) in a bank here where I work as an external auditor, till date nobody has come forward or put
application for the claim. Please log on to this websites for more information about the Tsunami tragedy.
http://www.asianews.it/index.php?l=en&art=2375
http://www.asianews.it/index.php?l=en&art=2745
During the bank private search recently for the late gentleman relatives your name and email contact was among the findings that matches
the same surname as the deceased (name WITHELD 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 urge you to come forward since I can provide you with the details needed for you to claim the estate/capital so that I can be gratify by
you, in this way $17,160,000.00 for you and $25,740,000.00 for me and my colleagues that will do all the crucial part in the bank to have
the claim release to you promptly.
To affirm your willingness and cooperation,please do so by replying me at my private email (isazailani99@gmail.com) or fax with your FULL
NAME, DATE OF BIRTH,TELEPHONE NUMBER, FAX NUMBER, PRIVATE EMAIL ADDRESS AND POSTAL ADDRESS.
I do expect your prompt response.
Thank you,
Isa Zailani
Email:isazailani99@gmail.com
Subject Permission To Transfer $35 Million USD
Sent Date 08-19-2009 1:01:32 PM
From
"Dr. William Smith" add to black list add to white list add to Address Book
Reply-To williamsmith330@gmail.com
Permission To Transfer $35 Million USD
If with your permission, I can arrange for the transfer of $35 Million USD
into your personal account or company account. This transaction is
legitimate and legal and hence you have no need to worry.
On acceptance of this offer please let me know so that i can furnish you
with more details on this issue. An early response to my mail will be
appreciated to enable us open up communication towards the realization of
this goal.
You may wonder how i got your contact to be able to have such trust on you
with the huge amount in question, never mind on commencement of full
communication, we shall know each other very well, hoping that this is a
life time chance that can make both you and me to live well for the rest
of our life. Please send to me your direct telephone and fax numbers and
your full contact address where you can be reach upon confirmation of this
funds into your bank account.shall be looking foward to hearing from you.
You can reply me through my email: williamsmith330@gmail.com
God bless you and your family.
Regards,
Dr. William Smith.
Date: Wed, Aug 19th 5:45:14 PM
From: MR.ANTHONY IBEKWE.
Reply-To: smith.hassan055@live.com (add to address book)
To: xxxx@mailcanadafree.ca
Hello good friend,
I am very happy to inform you about my success in getting that fund transferred.
Now I want you to contact my
secretary Mr. Smith Hassan. on his email address below and receive your
compensation of
($850 USD) dollars from him;
Name: Smith Hassan.
Email: (smith.hassan055@live.com)
Kindly reconfirm to him the following below information;
Your full name........
Your address.........
Your country.......
Your age.............
Your occupation.........
Your Phone number........
Your Sex .........
Note that if you did not send him the above information complete, he will
not release the cheque to you because he has to be sure that it is you.
Ask him to send you your cheque.
Your's Sincerely,
Dr Anthony IBekwe.
Subject: PAYMENT NOTIFICATION FROM WESTERN UNION MONEY TRANSFER.
Date: Wed, Aug 19th 5:38:32 PM
From: MR.ANTHONY IBEKWE.
Reply-To: western.unionmt6@sify.com (add to address book)
To: xxxx@mailcanadafree.ca
Hello Dear,
We have concluded to effect your payment through western union $5,000.00 USD
daily until your total of $850,000.00 USD is completely transfered to you.
Here is your contact person. Mr. Mark James. the western union Agent.
The Western Union Agent: is Mr.Mark James.
TEL:+229-965 94502
E-mail: (western.unionmt6@sify.com )
money sent through, Patrick Eddy amount sent $5,000.00 USD in your name today so
contact Mr.Mark James
and tell him to give you the (MTCN), sender name and question and answer to pick
up your first payment of $5,000.00 USD.
But you will also pay the tax clearance of $95.00USD before you will start
receiving your daily payment.
So my dear try to contact him as soon as you receive this email to avoid any
thing that will lead to the cancellation of your fund by their Board of
Director.
Thanks,
Your's Sincerely
Mr.Anthony Ibekwe.
Subject: Hello,
Date: Wed, Aug 19th 4:20:50 PM
From: "word."
Reply-To: jamesmark889@yahoo.com.hk (add to address book)
To: undisclosed-recipients:;
Hello,
Your email address has just been awarded $250,000,00usd (TWO HUNDRED
AND FIFTY THOUSAND POUNDS.) on the just concluded MICROSOFT 2009 Promotions.
For Claims, kindly fill the form below;
FULL NAME:
HOME ADDRESS:
TELEPHONE NO:
AGE:
MARITAL STATUS:
OCCUPATION:
GENDER:
NATIONALITY:
Once we receive those details, we shall get back to you on how your funds
will be given to you.
NOTE: Contact us on this email: jamesmark889@yahoo.com.hk
Congratulations.
Yours Sincerely,
DENNIS JULIUS
MICROSOFT CO-ORDINATOR
Subject: ATTENTION,PLEASE!!!
Date: Wed, Aug 19th 3:57:36 PM
From: janie edgerton
To: undisclosed recipients: ;
From The Desk of Dr Peter Ude,
General Manager,African Development bank, Benin Rep.
E-mail: a.d.b333@live.fr
ATTENTION THE OWNERSHIP,
I am Dr. Dr Peter Ude, General Manager,African Development bank. this note was
taken in my office where i was serving verification documents to the White men
Mr Joan michael and Mr john Adams who stormed my office with Dr Peter Ude, (on
white African attire).
They said that you were dead and before your death, you appointed them as the
next of kin to your contract fund presently under our custody these two white
men and the black gentleman quickly applied that your Inherited fund should be
presented to them at the spot.
The Official responsible for the presentation of consignment quickly granted
approvals to their application and packaged the fund for them to go with it .
When the General Manager,African Development bank. Debit Note was submitted to
my desk for final Approvals before forwarding it to them for endorsement, I
noticed that there are discrepancies as there was no evidence of authorization
letter from you for the change of beneficiary.
I urgently summoned The Official responsible for the presentation of the fund
and directed him to stop the movement of the funds and at the same time placed a
stop order instruction on the funds pending when your views and comments are
received with regards to this matter.
Please study the attached photograph and respond to me urgently for your
comments which will be highly appreciated, but we will not hesitate to continue
the payment transmission to them if no response comes from you. Contact me on
this Email: a.d.b333@live.fr
immediately as your silence will be a clear indication that you authorized them
to effect the above changes.
Regards,
Dr Peter Ude,
General Manager,African Development bank
e-mail: a.d.b333@live.fr
Phone number +229-9329-4180
Subject: ATTN;
Date: Wed, Aug 19th 10:25:19 AM
From:
ATTN;
In appreciation to your earlier assistance during my search for help, the
transaction has been concluded through the help Mr kevin Of Okinawa Japan. I
will not forget your effort to help despite it would not workout. I hereby wish
to reward you with this token of ($2,500,000.00 USD) which of 00.1% of the total
sum, i ordered my Secretary to send it to you, it's on international cashier's
cheque, Presently i'm in Okinawa japan for my proposed project.do contact my
Secretary immediately via his email address: (jameseze72@yahoo.in).His name is
Mr James Eze Do let know when you receive it.
Regards,
Barr.Simeon Eze
Subject: Dear,Friend,
Date: Wed, Aug 19th 9:37:03 AM
From: "Mr, Collins Edward"
Reply-To: western_union900@sify.com (add to address book)
To: undisclosed recipients: ;
Dear,Friend,
How are you today? I write to inform you that we have already sent you
USD5000.00 dollars through Western union as we have been given the mandate to
transfer your full compensation payment total sum of USD800,000.00 via western
union by this governemnt.
I was calling your telephone number to give you the information through phone
but you did not pick up my calls throughout that yesterday even this
morning.Now, I decided to email you the MTCN and sender name so that you will
pick up this USD5000.00 to enable us send another USD5000.00 today as you know
we will be sending you only USD5000.00 per day.
Please pick up this information and run to western union to pick up the
USD5000.00 and call me back to send you another payment today, My direct phone
line is +229 93-0153-79-,Manager Mr Daniel Koman Email:
(western_union900@sify.com) call or email me once you picked up this USD5000.00
today.
Here is the western union information to pick up the
USD5000.00;
MTCN :622 155 4897
Sender's Name: PRINCE AJAA
Text Question: HONEST
Answer: TRUST
Amount: USD 5000.00
I am waiting for your call once you pick up this USD5000.00, Please email me
your direct telephone number because I need to be calling you once we send any
payment for the informations.
Thanks
Mr, Collins Edward,
Subject: Your E-mail Has Won(fiduciaryagentreocoker200@googlemail.com)
Date: Wed, Aug 19th 5:35:11 AM
From: "UK NATIONAL LOTTERY2009"
To: info@netvigator.com
Ref: LSUK/2031/8161/04
Batch: R3/A312-59
Attn:Winner,
This letter is to inform you that your e-mail address has
won you the sum 0f ?00,000 GBP (Seven hundred thousand
pounds) From the UK NATIONAL LOTTERY 2009.
56475600545 188 with Serial number 5368/02 drew the lucky numbers:
10.16.21.24.34.46. Bonus [30] KTU /9023118308/03.
You are required to contact the below agent for the claiming of your
winning prize money.
Email:fiduciaryagentreocoker200@googlemail.com
You are also required to contact him with the below information.
INFORMATION REQUESTED:
(a) Your full Name:
(b) Contact address:
(c) Your Telephone and fax numbers:
(d) Your Age:
(e) Your occupation:
(f) Your country of origin:
(g) Method of payment:
Mrs.Rita Mark.
On-line coordinator.
Subject: ANTTENTION:
Date: Wed, Aug 19th 12:02:28 AM
From: paul eze
To: undisclosed recipients: ;
ANTTENTION:
Your winning Price of One Million Eight hundred Thuosand usd($1.8,MILLIONUSD)
has been forwarded to Western Union for
immediate transfer to you Your payment will be sent to you by western Union, the
amount you will receive per day is $5,000.00
(five thousand Dollars)The Minister Trust Funds of Benin Republic will send you
the currently standards track details you
need to pick up your ($5,000) payment by western union,
you will receive every day till you receive the $1.8MILLION United State
Dollars, now no need to send you this atm card
because you can not be able to withdraw with the atm card due to the atm master
card contain large money on it and is not
activated too and many people have received their fund through this western
union which is safer and reliable with less
cost.The Director administrator trust funds have already signed your payment,
now you are free to comply.with wemaco payment office on this
email:(w_unionmt@live.com)
however, kindly contact the below person who is in position to release your
payment by Western Union per $5,000 a day.
Mr.Hilary Berry, Western Union Department Benin, Mobile:+229 93299975
E-mail:(w_unionmt@live.com) The Western Union
Payment Center has been mandated to issue out your payment and you have to stop
any further communication with any other
person(s) or office(s) to avoid any hitches in receiving your payment.
Note that the administrator payment need this details from you to process your
payment:
Receiver name-------------
Country--------------
City----------------
Tel----------------
Test question-------------
Answer----------------
ID________
Comply now because as soon as you sent this required details to Mr.Hilary Berry,
he will start sending your payment by
Western Union.And do let me know immediately you get your money for us to share
the joy together.
Best Regards,
DR.PAUL EZE
Subject From Microsoft Corporations
Sent Date 08-19-2009 9:28:36 AM
From
"DR ROBSON VICK"
Reply-To
To undisclosed-recipients:;
Promotion Award Notification
Microsoft Corporations:
Customer Service
Wrights Lane,
Kensington London W85SP,
England UNITED KINGDOM
FILE REF: HL/5564/06/07/MICS
BATCH: MC11/834/5PDH /EU
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft, in
conjunction with the foundation for the promotion of software products, (F.P.S.)
held this Year 2009,in London UK.
Where in your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of?950.000.00 (Nine Hundred and Fifty Thousand pounds sterling) Our winners are arranged into four categories with different winning prizes accordingly in each
category. They are arranged in this format below:
They are arranged in this format below
CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 15,000.00 pounds each
2nd. 950,000.00 pounds each
3rd. 4500,000.00 pounds each
4th. 250,000.00 pounds each
FOR VERIFICATION PURPOSE PLEASE INCLUDE:
(1) Your contact address...........................
(2) Your Tel/Fax numbers.........................
(3) Your Nationality/Country..............................
{4} Your Full Names................................
(5) Occupation/Age/Sex..........................................
(6) Your Preferred Method Of Receiving Your Price From Below) {7} Amount Won
MODE OF PRICE REMITTANCE (1)Cash Pick-Up (You coming Down to Uk Personally to Pick Your
Price).
(2)Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you. NOTE: Do not disclose your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.Microsoft shall not be held responsible for any loss of fund arising from the above mentioned.
Do reply to this email, send your reply and enquiries to: We write to officially notify you of this award and to advise you to contact the Claims agents (Dr Robson Vick) immediately by phone
on (+44 7024063994) upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you.
*************************************************************
THE FOREIGN TRANSFER MANAGER MICROSOFT SECURITY DEPARTMENT (UK).
DR ROBSON VICK
Telephone: +44 7024063994
Email: dr.robsonvick1@yahoo.com.hk
dr.robsonvick1@yahoo.com.hk
*************************************************************
The Microsoft Internet E-mail lottery Awards is sponsored by our
Yahoo and a consortium of software promotion
companies.
A HEARTY CONGRATULATIONS! from the Staffs & Members of the
interative
Lottery Board Commission.
Sincerely,
MR. MICHAEL SEEDWELLM.S.PRO.
ZONAL COORDINATOR
This email and any attachments may be confidential and/or subject to copyright or other intellectual property right protection. If you are not the intended recipient of the email, you are not permitted to use or disclose any information contained in the email or any attachments
and we request you notify the sender and delete.
Subject URGENT ATTENTION...
Sent Date 08-19-2009 7:53:26 AM
From
"AFRIBANK PLC"
Reply-To
To undisclosed-recipients:;
AFRIBANK NIGERIA PLC
Plot PC 28, Afribank Street,
Victoria Island, Lagos. Nigeria.
Fax: +234-702-994-2372
Email :isazailani99@gmail.com
Good Day,
A customer of ours who may relate to you (perhaps) in Abuja died three years ago in Tsunami tragedy in Indonesia leaving behind an
estate/capital (US$42.9M with interest) in a bank here where I work as an external auditor, till date nobody has come forward or put
application for the claim. Please log on to this websites for more information about the Tsunami tragedy.
http://www.asianews.it/index.php?l=en&art=2375
http://www.asianews.it/index.php?l=en&art=2745
During the bank private search recently for the late gentleman relatives your name and email contact was among the findings that matches
the same surname as the deceased (name WITHELD 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 urge you to come forward since I can provide you with the details needed for you to claim the estate/capital so that I can be gratify by
you, in this way $17,160,000.00 for you and $25,740,000.00 for me and my colleagues that will do all the crucial part in the bank to have
the claim release to you promptly.
To affirm your willingness and cooperation,please do so by replying me at my private email (isazailani99@gmail.com) or fax with your FULL
NAME, DATE OF BIRTH,TELEPHONE NUMBER, FAX NUMBER, PRIVATE EMAIL ADDRESS AND POSTAL ADDRESS.
I do expect your prompt response.
Thank you,
Isa Zailani
Email:isazailani99@gmail.com
Subject Permission To Transfer $35 Million USD
Sent Date 08-19-2009 1:01:32 PM
From
"Dr. William Smith"
Reply-To williamsmith330@gmail.com
Permission To Transfer $35 Million USD
If with your permission, I can arrange for the transfer of $35 Million USD
into your personal account or company account. This transaction is
legitimate and legal and hence you have no need to worry.
On acceptance of this offer please let me know so that i can furnish you
with more details on this issue. An early response to my mail will be
appreciated to enable us open up communication towards the realization of
this goal.
You may wonder how i got your contact to be able to have such trust on you
with the huge amount in question, never mind on commencement of full
communication, we shall know each other very well, hoping that this is a
life time chance that can make both you and me to live well for the rest
of our life. Please send to me your direct telephone and fax numbers and
your full contact address where you can be reach upon confirmation of this
funds into your bank account.shall be looking foward to hearing from you.
You can reply me through my email: williamsmith330@gmail.com
God bless you and your family.
Regards,
Dr. William Smith.
Friday, August 14, 2009
August 18, 2009
Subject: Hello,
Date: Tue, Aug 18th 7:44:39 PM
From: "Ahmet Akbulut" (add to address book)
Reply-To: jamesmark889@yahoo.com.hk (add to address book)
To: undisclosed-recipients:;
Hello,
Your email address has just been awarded $250,000,00usd (TWO HUNDRED
AND FIFTY THOUSAND POUNDS.) on the just concluded MICROSOFT 2009 Promotions.
For Claims, kindly fill the form below;
FULL NAME:
HOME ADDRESS:
TELEPHONE NO:
AGE:
MARITAL STATUS:
OCCUPATION:
GENDER:
NATIONALITY:
Once we receive those details, we shall get back to you on how your funds will
be given
to you.
NOTE: Contact us on this email: jamesmark889@yahoo.com.hk
Congratulations.
Yours Sincerely,
DENNIS JULIUS
MICROSOFT CO-ORDINATOR
Subject: Contact person: Dr Allen Uba
Date: Tue, Aug 18th 10:53:53 AM
From: C N (add to address book)
To: undisclosed recipients: ;
Hello Dear,
I have Paid the fee for your Cheque Draft but the manager of Eko Bank Benin told
me that before the check will get to you that it will expire.So i told him to
cash $1.5,000,00 all the necessary arrangement of delivering the $1.5,000,00 in
cash was made with fedex delivering company.This is the information they need to
delivery your package to you, contact them now.
Bellow is the fedex delivering information's
Contact person: Dr Allen Uba
(Delivery department managing director)
E-mail:( infofedexcour02@sify.com or( infofedexcour10@sify.com)
Contact numbers;+229-93-890424 or +22996282461
Note,that the entire fee has been paid for your delivery so it's probably
($120.00) that remains that you will send to the fedex Courier Service Benin
Republic which is their Security keeping fee of your consignment box so far.You
are advice to forward all your mailling information to them immediately you
receive this mail.
Your country:.....
Your full name:....
Home address:.......
Mobil phone number:......
Office number:.......
In addition to what i said earlier please, don't disclose the content of the box
to them to avoid delay and finally endeavor to indicate this code number
(GL-14160) this code will prove that you are the rightful owner of the box
deposited VIP box in their company, use it as your subject when your contacting
them.
Thanks and remain bless.
MR AGOGO SINE
Subject: N/A
Date: Tue, Aug 18th 8:07:05 AM
From: "Elvon Dickson (Mr)" (add to address book)
Reply-To: claimsdept330@hotmail.com (add to address book)
To: undisclosed-recipients:;
250,000.00Pounds has been awarded
to your email address by Microsoft
company.fill in below your Full Names,
Occupation,Home address,Country,Sex,Age,
Telephone. Call the below Number for further details
Regards
Elvon Dickson (Mr)
claimsdept330@hotmail.com
+44702 408 0883
Date: Tue, Aug 18th 7:44:39 PM
From: "Ahmet Akbulut"
Reply-To: jamesmark889@yahoo.com.hk (add to address book)
To: undisclosed-recipients:;
Hello,
Your email address has just been awarded $250,000,00usd (TWO HUNDRED
AND FIFTY THOUSAND POUNDS.) on the just concluded MICROSOFT 2009 Promotions.
For Claims, kindly fill the form below;
FULL NAME:
HOME ADDRESS:
TELEPHONE NO:
AGE:
MARITAL STATUS:
OCCUPATION:
GENDER:
NATIONALITY:
Once we receive those details, we shall get back to you on how your funds will
be given
to you.
NOTE: Contact us on this email: jamesmark889@yahoo.com.hk
Congratulations.
Yours Sincerely,
DENNIS JULIUS
MICROSOFT CO-ORDINATOR
Subject: Contact person: Dr Allen Uba
Date: Tue, Aug 18th 10:53:53 AM
From: C N
To: undisclosed recipients: ;
Hello Dear,
I have Paid the fee for your Cheque Draft but the manager of Eko Bank Benin told
me that before the check will get to you that it will expire.So i told him to
cash $1.5,000,00 all the necessary arrangement of delivering the $1.5,000,00 in
cash was made with fedex delivering company.This is the information they need to
delivery your package to you, contact them now.
Bellow is the fedex delivering information's
Contact person: Dr Allen Uba
(Delivery department managing director)
E-mail:( infofedexcour02@sify.com or( infofedexcour10@sify.com)
Contact numbers;+229-93-890424 or +22996282461
Note,that the entire fee has been paid for your delivery so it's probably
($120.00) that remains that you will send to the fedex Courier Service Benin
Republic which is their Security keeping fee of your consignment box so far.You
are advice to forward all your mailling information to them immediately you
receive this mail.
Your country:.....
Your full name:....
Home address:.......
Mobil phone number:......
Office number:.......
In addition to what i said earlier please, don't disclose the content of the box
to them to avoid delay and finally endeavor to indicate this code number
(GL-14160) this code will prove that you are the rightful owner of the box
deposited VIP box in their company, use it as your subject when your contacting
them.
Thanks and remain bless.
MR AGOGO SINE
Subject: N/A
Date: Tue, Aug 18th 8:07:05 AM
From: "Elvon Dickson (Mr)"
Reply-To: claimsdept330@hotmail.com (add to address book)
To: undisclosed-recipients:;
250,000.00Pounds has been awarded
to your email address by Microsoft
company.fill in below your Full Names,
Occupation,Home address,Country,Sex,Age,
Telephone. Call the below Number for further details
Regards
Elvon Dickson (Mr)
claimsdept330@hotmail.com
+44702 408 0883
August 15, 2009
Subject: Your Qualification numbers (N-222-6647, E-910-56)
Date: Sat, Aug 15th 2:06:26 AM
From: "The Russian Foundation For Basic Research" (add to address book)
Reply-To: barr.russellbrown@8u8.us (add to address book)
To: undisclosed-recipients: ;
THE RUSSIAN FOUNDATION FOR BASIC RESEARCH
The Russian Foundation for basic research would like to notify you that
you have been chosen by the board of trustees as one of the final
recipients of a cash Grant/Donation for your own
personal, educational, and business development.
Kindly note that you will only be chosen to receive the donation
once,which means that subsequent yearly donation will not get to you
again.Take time and thought in spending the donation wisely on something that
will last you along time. Recipients are only eligible to be awarded this
donation once.
You are required to contact the Executive Secretary below, for qualification
document you will be given your donation pin number
which you will use in collecting the funds. Please endeavor to quote
your Qualification numbers (N-222-6647, E-910-56) in all discussions.
You are required to assist in the documentation of your donation by
filling the requested information stated in the form below.
DONATION DOCUMENTATION FORM.
Kindly provide all required information.
FULL NAMES______________
ADDRESS_______________
NATIONALITY_______________
STATE__________________
COUNTRY______________
TEL_______________
FAX_________________
AGE/DATE OFBIRTH______________
SEX___________________
MARITAL STATUS______________
OCCUPATION_____________
IN A BRIEF EXPLANATION, HOW DO YOU INTEND TO USE YOUR DONATIION IN
IMPROVING YOUR STANDARD OF LIVING.
Executive Sec. Barr.Russell Brown
Email:barr.russellbrown@8u8.us
Regards.
Miss.Andjella Anzhela
Subject: From:Mrs.Rita Chenkov
Date: Sat, Aug 15th 8:25:28 PM
From: "Onder Celik" (add to address book)
Reply-To: ritachenkov02@yahoo.com.hk (add to address book)
To: undisclosed-recipients:;
My Dear Beloved in the Lord,
My Name is Mrs.Rita Chenkov,I am married to late Dr. Yuri Chenkov who was an Oil
Merchant and international businessman before he died in the year 2001 after a
briefillness that lasted for only five days. Before the Untimely death of my
husband we
were both born again Christians. When my late husband was Alive he deposited the
sum of
($18,000,000.00 USD) with a Bank in UK whose name is witheld Until we open up
communication. Following my ill health, my Doctor told me that i may not last
for the
next Couple Of Months due to My cancer problem. the one that disturbs me most is
my
inability to move Around and Having known my condition I decided to donate this
fund to
a God fearing Person that will utilize this money the way I am going to instruct
herein,according to the desire of my late husband Before his death. I don't want
a
situation where this money will be used in an ungodly Way. I amnot afraid of
death
Hence I know where I am going. I know that I am going to be in the Bossom of the
Lord.
Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my
peace".
I don't need any telephone communication in this regard because of my health
hence the
presence of my husband's relatives around me always.As soon as I receive your
reply, I
shall give you the contact of the Bank where you shall reach them and i will
also issue
you a Letter Of Authorization from the High Court Of Justice that will prove you
to be
a beneficiary of this fund. Any delay in your reply will give me room in
sourcing
another individual for this same purpose.
Please endeavour to contact me with this email address:
(ritachenkov02@yahoo.com.hk)
Your Beloved Sister in the lord,
Mrs.Rita Chenkov.
Subject: Hello,
Date: Sat, Aug 15th 4:22:19 PM
From: "Mr. John Stendahl LLP" (add to address book)
Reply-To: gregoryjohn@aol.nl (add to address book)
Hello,
I seek your assistance on a business transaction that will be of mutual
benefits. Kindly email me your name, company name (if any), your address,
telephone and fax number.
On your response, I will send you the full details and more information about
myself and the funds.
Kindly reply through my private email (gregoryjohn@aol.nl)
Yours sincerely,
Mr. John Stendahl LLP
Date: Sat, Aug 15th 2:06:26 AM
From: "The Russian Foundation For Basic Research"
Reply-To: barr.russellbrown@8u8.us (add to address book)
To: undisclosed-recipients: ;
THE RUSSIAN FOUNDATION FOR BASIC RESEARCH
The Russian Foundation for basic research would like to notify you that
you have been chosen by the board of trustees as one of the final
recipients of a cash Grant/Donation for your own
personal, educational, and business development.
Kindly note that you will only be chosen to receive the donation
once,which means that subsequent yearly donation will not get to you
again.Take time and thought in spending the donation wisely on something that
will last you along time. Recipients are only eligible to be awarded this
donation once.
You are required to contact the Executive Secretary below, for qualification
document you will be given your donation pin number
which you will use in collecting the funds. Please endeavor to quote
your Qualification numbers (N-222-6647, E-910-56) in all discussions.
You are required to assist in the documentation of your donation by
filling the requested information stated in the form below.
DONATION DOCUMENTATION FORM.
Kindly provide all required information.
FULL NAMES______________
ADDRESS_______________
NATIONALITY_______________
STATE__________________
COUNTRY______________
TEL_______________
FAX_________________
AGE/DATE OFBIRTH______________
SEX___________________
MARITAL STATUS______________
OCCUPATION_____________
IN A BRIEF EXPLANATION, HOW DO YOU INTEND TO USE YOUR DONATIION IN
IMPROVING YOUR STANDARD OF LIVING.
Executive Sec. Barr.Russell Brown
Email:barr.russellbrown@8u8.us
Regards.
Miss.Andjella Anzhela
Subject: From:Mrs.Rita Chenkov
Date: Sat, Aug 15th 8:25:28 PM
From: "Onder Celik"
Reply-To: ritachenkov02@yahoo.com.hk (add to address book)
To: undisclosed-recipients:;
My Dear Beloved in the Lord,
My Name is Mrs.Rita Chenkov,I am married to late Dr. Yuri Chenkov who was an Oil
Merchant and international businessman before he died in the year 2001 after a
briefillness that lasted for only five days. Before the Untimely death of my
husband we
were both born again Christians. When my late husband was Alive he deposited the
sum of
($18,000,000.00 USD) with a Bank in UK whose name is witheld Until we open up
communication. Following my ill health, my Doctor told me that i may not last
for the
next Couple Of Months due to My cancer problem. the one that disturbs me most is
my
inability to move Around and Having known my condition I decided to donate this
fund to
a God fearing Person that will utilize this money the way I am going to instruct
herein,according to the desire of my late husband Before his death. I don't want
a
situation where this money will be used in an ungodly Way. I amnot afraid of
death
Hence I know where I am going. I know that I am going to be in the Bossom of the
Lord.
Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my
peace".
I don't need any telephone communication in this regard because of my health
hence the
presence of my husband's relatives around me always.As soon as I receive your
reply, I
shall give you the contact of the Bank where you shall reach them and i will
also issue
you a Letter Of Authorization from the High Court Of Justice that will prove you
to be
a beneficiary of this fund. Any delay in your reply will give me room in
sourcing
another individual for this same purpose.
Please endeavour to contact me with this email address:
(ritachenkov02@yahoo.com.hk)
Your Beloved Sister in the lord,
Mrs.Rita Chenkov.
Subject: Hello,
Date: Sat, Aug 15th 4:22:19 PM
From: "Mr. John Stendahl LLP"
Reply-To: gregoryjohn@aol.nl (add to address book)
Hello,
I seek your assistance on a business transaction that will be of mutual
benefits. Kindly email me your name, company name (if any), your address,
telephone and fax number.
On your response, I will send you the full details and more information about
myself and the funds.
Kindly reply through my private email (gregoryjohn@aol.nl)
Yours sincerely,
Mr. John Stendahl LLP
August 14, 2009
Date: Fri, Aug 14th 4:13:03 AM
From: iajail (add to address book)
To: Undisclosed recipients:;
Dear friend,
I just want to inform you that I have packaged and deposited your ATM MASTERCARD
gift worth $800,000 USD with FedEx Delivery Services to deliver it to you.
Find FedEx Contact Information Below:
====================================
Contact Officer: Mr. Gay Woods
E-mail: fedex.shippings23@live.com
Tel: +234 803 577 3597
Shipment Code: CPEL/OWN/9856
Parcel Number: EG2272-NG
Kindly Re-confirm the Dispatch Information for the Delivery by providing the
Information stated Below:
Full Name:........ Home Address ( P O BOX Not allowed ):........
Country:...... Telephone:........ Shipment Code:...... & Parcel Number:........
Once again,Insurance and delivery charges have been paid for, but the only fee
remaining is the security safe keeping fee of $195 USD which you will be
required to pay. Also note that Fedex Services do not know the content of the
parcel,I registered it as an African magazine,they do not know it contains ATM
MASTERCARD inside. The ATM MASTERCARD has pin number (8876).You can use it at
any ATM to withdraw up to US $20,000.00 per day.
Best Regards
Barr. Francis Cotopa
**********************************************************************************
From: iajail
To: Undisclosed recipients:;
Dear friend,
I just want to inform you that I have packaged and deposited your ATM MASTERCARD
gift worth $800,000 USD with FedEx Delivery Services to deliver it to you.
Find FedEx Contact Information Below:
====================================
Contact Officer: Mr. Gay Woods
E-mail: fedex.shippings23@live.com
Tel: +234 803 577 3597
Shipment Code: CPEL/OWN/9856
Parcel Number: EG2272-NG
Kindly Re-confirm the Dispatch Information for the Delivery by providing the
Information stated Below:
Full Name:........ Home Address ( P O BOX Not allowed ):........
Country:...... Telephone:........ Shipment Code:...... & Parcel Number:........
Once again,Insurance and delivery charges have been paid for, but the only fee
remaining is the security safe keeping fee of $195 USD which you will be
required to pay. Also note that Fedex Services do not know the content of the
parcel,I registered it as an African magazine,they do not know it contains ATM
MASTERCARD inside. The ATM MASTERCARD has pin number (8876).You can use it at
any ATM to withdraw up to US $20,000.00 per day.
Best Regards
Barr. Francis Cotopa
**********************************************************************************
August 13, 2009
Subject: Loan Offer!!!
Date: Thu, Aug 13th 10:34:07 PM
From: "NationWide Loan" (add to address book)
Reply-To: nwloan@gala.net (add to address book)
To: undisclosed-recipients:;
Dear Customer,
Welcome to NationWide Loan Company. We offering outs loans to the public
with a very low rate of 2% within a 1 year to 35 years repayment duration
period to any part of the world. We offer out personal and business loans.
Are you in debt and you need an urgent loan? Do you need a real estate
loan? Do you need secured or unsecured loan? Need financing but don't know
how to go about securing a loan? Contact us for help. Financing shouldn't
be a mystery. We would love to fund projects at hand and offer personal
loans as well to you, your firm/partners and clients.
A loan process can be completed within a space of one week provided terms
of loan contract is agreed upon. Look no further,We give out loans within
the range of £5,000 to £15,000,000. Our loans are well insured for maximum
security is our priority. Interested Persons should Please get back to us
as soon as possible for more information. contact NationWide Loan Company
today on. With this information now!!!
1: Full Name:, 2: Sex:, 3: Date Of Birth:, 4: Country Of Birth:, 5:
Occupation:, 6: Loan Amount Needed:, 7: Loan Duration:, 8: Home Address:,
9: Telephone Number:, 10: Purpose Of Loan:.
Kind Regards,
Mr James Whitehead
Manager NationWide
Loan Company UK.
***********************************************************************************
Subject: Loan Offer At The Rate Of 3%!!!!!!!!!!!!!!!!
Date: Thu, Aug 13th 11:54:42 AM
From: "harrysmith" (add to address book)
Reply-To: harrysmithfinancialinvestment@gmail.com (add to address book)
Contact Email:harrysmithfinancialinvestment@gmail.com
I Mr harry have opened an opportunity to every one in need of loan any
financial help.minded individuals at 3% rate .
(1) Full Names:
(2) State/Country:
(3)Amount needed as loan):
(4) Loan duration:
(5)Cell-Phone number:
(6)Monthly Income:
*************************************************************************************
>Subject:CONTACT MY SECRETARY. Mr NEUM ANNA. ABOUT YOU COMPENSATION.Date:Thu, Aug 13th 7:09:12 AM
From:Mr Neum Anna. <@yahoo.com
Reply-To: neumanna1@live.com
To:xxxx@mailcanadafree.ca ATTENTION,
I'm happy to inform you about my success in getting those funds transfered under
the co-operation of a new partner, Meanwhile, i didn't forget your past efforts
and attempts to assist me in transferring those funds despite that it failed us
some how. Now contact my Secretary on his informations below.
Email:(neumanna1@live.com) Ask him to send you the total of (£15000.000.00) a
certified bank cheque which I kept for your compensation.
In the moment, I'm very busy here because of the investment projects which the
new partner and I are having at hand, finally remember to send your current
informations to him as below.
1) Your full name.....
2) Your contact address...
3) A Copy Of Your Identity Card...
4) Your direct telephone...
5) Sex.......
6) Age and Occupation...
Thanks and God
Reword You
Mr Neum Anna.
**********************************************************************
Subject: 6 more vacant positions. 2-5 hours per day
Date: Thu, Aug 13th 12:20:52 AM
From: "Rufus Stein" <0-ks@chamsae.kornet> (add to address book)
To:
Greetings,
Our Company is ready to offer full and part time work in your region. We are
among top managing companies in North America and Europe.
If you are interested in career growth and good salary, send your resume ONLY to
the Company’s email address: hd@dia-company.net
Reply only via corporate email, so please just use this one for further contact
and correspondence: hd@dia-company.net
With best regards,
HD department
DIAGROUP
****************************************************************************
Date: Thu, Aug 13th 10:34:07 PM
From: "NationWide Loan"
Reply-To: nwloan@gala.net (add to address book)
To: undisclosed-recipients:;
Dear Customer,
Welcome to NationWide Loan Company. We offering outs loans to the public
with a very low rate of 2% within a 1 year to 35 years repayment duration
period to any part of the world. We offer out personal and business loans.
Are you in debt and you need an urgent loan? Do you need a real estate
loan? Do you need secured or unsecured loan? Need financing but don't know
how to go about securing a loan? Contact us for help. Financing shouldn't
be a mystery. We would love to fund projects at hand and offer personal
loans as well to you, your firm/partners and clients.
A loan process can be completed within a space of one week provided terms
of loan contract is agreed upon. Look no further,We give out loans within
the range of £5,000 to £15,000,000. Our loans are well insured for maximum
security is our priority. Interested Persons should Please get back to us
as soon as possible for more information. contact NationWide Loan Company
today on. With this information now!!!
1: Full Name:, 2: Sex:, 3: Date Of Birth:, 4: Country Of Birth:, 5:
Occupation:, 6: Loan Amount Needed:, 7: Loan Duration:, 8: Home Address:,
9: Telephone Number:, 10: Purpose Of Loan:.
Kind Regards,
Mr James Whitehead
Manager NationWide
Loan Company UK.
***********************************************************************************
Subject: Loan Offer At The Rate Of 3%!!!!!!!!!!!!!!!!
Date: Thu, Aug 13th 11:54:42 AM
From: "harrysmith"
Reply-To: harrysmithfinancialinvestment@gmail.com (add to address book)
Contact Email:harrysmithfinancialinvestment@gmail.com
I Mr harry have opened an opportunity to every one in need of loan any
financial help.minded individuals at 3% rate .
(1) Full Names:
(2) State/Country:
(3)Amount needed as loan):
(4) Loan duration:
(5)Cell-Phone number:
(6)Monthly Income:
*************************************************************************************
>Subject:CONTACT MY SECRETARY. Mr NEUM ANNA. ABOUT YOU COMPENSATION.Date:Thu, Aug 13th 7:09:12 AM
From:Mr Neum Anna. <@yahoo.com
Reply-To: neumanna1@live.com
To:xxxx@mailcanadafree.ca ATTENTION,
I'm happy to inform you about my success in getting those funds transfered under
the co-operation of a new partner, Meanwhile, i didn't forget your past efforts
and attempts to assist me in transferring those funds despite that it failed us
some how. Now contact my Secretary on his informations below.
Email:(neumanna1@live.com) Ask him to send you the total of (£15000.000.00) a
certified bank cheque which I kept for your compensation.
In the moment, I'm very busy here because of the investment projects which the
new partner and I are having at hand, finally remember to send your current
informations to him as below.
1) Your full name.....
2) Your contact address...
3) A Copy Of Your Identity Card...
4) Your direct telephone...
5) Sex.......
6) Age and Occupation...
Thanks and God
Reword You
Mr Neum Anna.
**********************************************************************
Subject: 6 more vacant positions. 2-5 hours per day
Date: Thu, Aug 13th 12:20:52 AM
From: "Rufus Stein" <0-ks@chamsae.kornet> (add to address book)
To:
Greetings,
Our Company is ready to offer full and part time work in your region. We are
among top managing companies in North America and Europe.
If you are interested in career growth and good salary, send your resume ONLY to
the Company’s email address: hd@dia-company.net
Reply only via corporate email, so please just use this one for further contact
and correspondence: hd@dia-company.net
With best regards,
HD department
DIAGROUP
****************************************************************************
Thursday, August 13, 2009
Fri, Apr 10th, 2009
Subject: Contact Office this for your ATM Card
Date: Fri, Apr 10th 8:51:36 AM
From: Mrs Grace Ibeh (add to address book)
Reply-To: infointerbankbenin@rocketmail.com (add to address book)
To: undisclosed-recipients:;
Dear Friend,
I have contacted my secretary to confirm if you have received the compensation
draft cheque of ($2.8 millions) which I issued in your name, but he told me
that he could not send it to you because of the courier charges. Now I have
called my bank to cancel any payment regards to the draft cheque and then
authorized them to transfer the payment into ATM CARD in your name which they
did.
As of now be informed that all charges has been paid and the ATM CARD is going
to be in your name, but to reactivate the ATM Card you have to forward your
current informations as requested below to the bank and the only money
you will
pay to the bank is $225 for the ATM Card Reactification fee, then they will
send you the ATM CARD for your immediate use.
Here are the informations you have to forward to the bank:
1. YOUR FULL NAMES:________________________________
2. Postal ADDRESS:_________________________________
3. PHONE NUMBER:___________________________________
4. CELL NUMBERS:___________________________________
5. EMAIL ADDRESS:__________________________________
6. SEX:____________________________________________
7. AGE:____________________________________________
8. OCCUPATION:_____________________________________
9. NATIONALITY:____________________________________
10.YOU Country_____________________________________
11.Zip Code________________________________________
A COPY OF YOUR PICTURE_____________________________
CONTACT PERSON: Mr UMU AZUNU
Director, ATM Foreign Operation Dept.
Interncontinetal Bank Benin Republic
PHONE:229-978-457-99
Email: infointerbankbenin@rocketmail.com
Get back to me once you received the ATM CARD ok.
Thanks and God bless you.
Mrs Grace Ibeh
*************************************************************************************
Subject: CONTACT WESTERN UNION IMMEDIATELY.
Date: Fri, Apr 10th 8:55:36 AM
From: Mark Westom (add to address book)
Reply-To: markwestom@yahoo.com (add to address book)
To: xxxx@mailcanadafree.ca
You are invited to "CONTACT WESTERN UNION IMMEDIATELY.".
By your host Mark Westom:
Date: Friday April 10, 2009
Time: 12:00 pm - 1:00 pm (GMT +00:00)
Location: Dear, Friend How are you today? I write to inform you that we
have already sent you USD5000.00 dollars through Western union as we have been
given the mandate to transfer your full compensation payment total sum of
USD850,000.00 via western union by this governemnt.I was calling your telephone
number to give you the information through phone but you did not pick up my
calls throughout that yesterday even this morning.Now, I decided to email you
the MTCN and sender name so that you will pick up this USD5000.00 to enable us
send another USD5000.00 today as you know we will be sending you only USD5000.00
per day.Please pick up this information and run to western union to pick up the
USD5000.00 and call me back to send you another payment today, My direct phone
line is +229- 931566-35 ,Manager Mr Daniel Koman Email
;(western_01union@ubbi.com) call or email me once you picked up this USD5000.00
today.Here is the western union information to pick up theUSD 5000.00;MTCN :
6973893414Sender's Name: tonti akume Tex Question: HONESTAnswer: TRUSTAmount:
USD 5000.00I am waiting for your call once you pick up this USD5000.00, Please
email me your direct telephone number because I need to be calling you once we
send any payment for the informations.ThanksMr,Mark Westom,
Will you attend? RSVP to this invitation at:
http://calendar.yahoo.com/markwestom?v=126&a1=0&iid=Qx%40x1ut%40LL6h%40E4A6xdjde%40%400nVVAGzS&igid=mx%40norx%40SYp5%40WJUmhInpst%40g7ND%40dx7yhA8Ix%40%40
Copyright © 2009 All Rights Reserved
www.yahoo.com
Privacy Policy:
http://privacy.yahoo.com/privacy/us
Terms of Service:
http://docs.yahoo.com/info/terms/
***********************************************************************************
Date: Fri, Apr 10th 8:51:36 AM
From: Mrs Grace Ibeh
Reply-To: infointerbankbenin@rocketmail.com (add to address book)
To: undisclosed-recipients:;
Dear Friend,
I have contacted my secretary to confirm if you have received the compensation
draft cheque of ($2.8 millions) which I issued in your name, but he told me
that he could not send it to you because of the courier charges. Now I have
called my bank to cancel any payment regards to the draft cheque and then
authorized them to transfer the payment into ATM CARD in your name which they
did.
As of now be informed that all charges has been paid and the ATM CARD is going
to be in your name, but to reactivate the ATM Card you have to forward your
current informations as requested below to the bank and the only money
you will
pay to the bank is $225 for the ATM Card Reactification fee, then they will
send you the ATM CARD for your immediate use.
Here are the informations you have to forward to the bank:
1. YOUR FULL NAMES:________________________________
2. Postal ADDRESS:_________________________________
3. PHONE NUMBER:___________________________________
4. CELL NUMBERS:___________________________________
5. EMAIL ADDRESS:__________________________________
6. SEX:____________________________________________
7. AGE:____________________________________________
8. OCCUPATION:_____________________________________
9. NATIONALITY:____________________________________
10.YOU Country_____________________________________
11.Zip Code________________________________________
A COPY OF YOUR PICTURE_____________________________
CONTACT PERSON: Mr UMU AZUNU
Director, ATM Foreign Operation Dept.
Interncontinetal Bank Benin Republic
PHONE:229-978-457-99
Email: infointerbankbenin@rocketmail.com
Get back to me once you received the ATM CARD ok.
Thanks and God bless you.
Mrs Grace Ibeh
*************************************************************************************
Subject: CONTACT WESTERN UNION IMMEDIATELY.
Date: Fri, Apr 10th 8:55:36 AM
From: Mark Westom
Reply-To: markwestom@yahoo.com (add to address book)
To: xxxx@mailcanadafree.ca
You are invited to "CONTACT WESTERN UNION IMMEDIATELY.".
By your host Mark Westom:
Date: Friday April 10, 2009
Time: 12:00 pm - 1:00 pm (GMT +00:00)
Location: Dear, Friend How are you today? I write to inform you that we
have already sent you USD5000.00 dollars through Western union as we have been
given the mandate to transfer your full compensation payment total sum of
USD850,000.00 via western union by this governemnt.I was calling your telephone
number to give you the information through phone but you did not pick up my
calls throughout that yesterday even this morning.Now, I decided to email you
the MTCN and sender name so that you will pick up this USD5000.00 to enable us
send another USD5000.00 today as you know we will be sending you only USD5000.00
per day.Please pick up this information and run to western union to pick up the
USD5000.00 and call me back to send you another payment today, My direct phone
line is +229- 931566-35 ,Manager Mr Daniel Koman Email
;(western_01union@ubbi.com) call or email me once you picked up this USD5000.00
today.Here is the western union information to pick up theUSD 5000.00;MTCN :
6973893414Sender's Name: tonti akume Tex Question: HONESTAnswer: TRUSTAmount:
USD 5000.00I am waiting for your call once you pick up this USD5000.00, Please
email me your direct telephone number because I need to be calling you once we
send any payment for the informations.ThanksMr,Mark Westom,
Will you attend? RSVP to this invitation at:
http://calendar.yahoo.com/markwestom?v=126&a1=0&iid=Qx%40x1ut%40LL6h%40E4A6xdjde%40%400nVVAGzS&igid=mx%40norx%40SYp5%40WJUmhInpst%40g7ND%40dx7yhA8Ix%40%40
Copyright © 2009 All Rights Reserved
www.yahoo.com
Privacy Policy:
http://privacy.yahoo.com/privacy/us
Terms of Service:
http://docs.yahoo.com/info/terms/
***********************************************************************************
Thu, Apr 9th,2009
Subject: WESTERN UNION NOTIFICATION
Date: Thu, Apr 9th 5:04:20 PM
From: "WESTERN UNION DEPARTMENT" (add to address book)
Reply-To: western.union__001@live.fr (add to address book)
To: undisclosed-recipients:;
Dear Receipient,
Please be informed that the funds are coming directly from the
International Monetary Funds headquarters and we are only to pay
beneficiaries once they meet their financial obligations.
Also note that Western Union is not allowed to make all payment at once
via western union money transfer for security reasons, upon receipt of
your fees and your International Remittance File purchased, you are
receiving a first pay-out of $10,000 which is made into halves which will
enable you walk into any Western Union office of your choice and pick up
your funds. Note that the remaining fund/payment will be made installed in
the following order:
1. $10,000 made payable to you from the Western Union
2. $740,000 made payable to you via bank wire transfer from our designated
paying bank.
Upon receipt of the fee for the purchasing of your international
remittance file, you are receiving your first pay-out of $10,000.
Below are details of your money transfer of $10,000 made on your behalf
but it has no receiver's name yet until you remit the $100.00 to us before
we can purchase the inheritance file with your name and put your name as
the receiver. Below is the information you will use to send us the fee
$100.00 Via western union.
RECEIVER NAME........OSITA OKECHUKWU
COUNTRY............ REPUBLIC OF BENIN
CITY.........COTONUO
TEXT QUESTION......TRANSFER CODE?
ANSWER............ 001
Then after you send the money you can send the payment information to our
email below.
Mr. Daniel Taylor
E-Mail:(western.union__001@live.fr)
As soon as we receive the payment of the $100.00 from you. We will put
your name as the receiver and you will go to any western union and pick up
the money.
PAYMENT DETAILS MADE FOR YOUR CONFIRMATION!!!
Amount: $5,000 USD
MTCN:511 528 9899
Amount:$5,000 USD
MTCN:3662258763
Sender`s first name:Steven
Sender's last name:James
You can log onto our website www.westernunion.com and track your transfer
and see that your money is there but needed the above stated fee to
redirect the transfer to you for your easy pick up.Note that within 72hrs
if you do not remit the required $100.00 which has already been made
($10,000)It will be withdrawn back and remember that the money details
given to you does not bear your name as the receiver until you make the
payment of the $100.00
Get back to us with our E-Mail:(western.union__001@live.fr) with the
payment information once the payment is been done and you can contact me
on my direct line if you have any question OK.
Call for confirmation of receipt of this message on :+22996304331
Have a good day.
Regards,
solomon young(ESQ)
Western Union Payments
***********************************************************************************
Subject: PICK UP YOUR FIRST PAYMENT $5000.00
Date: Thu, Apr 9th 1:20:34 PM
From: "John Kally" (add to address book)
Reply-To: westernunionoffice17@yahoo.es (add to address book)
To: undisclosed-recipients:;
How are you today,
I write to inform you that we have already sent you USD5000.00 dollars
through
Western union as we have been given the mandate to transfer your full
compensation payment total sum of USD1.500,000.00 via western union by the
Authorities of IMF/SENATORS COMMITTEE OF FOREIGN PAYMENT.
Now, I decided to email you the MTCN and sender name so that you will pick
up this USD5000.00 to enable us send another USD5000.00 today as you know
we will be sending you only USD5000.00 per day. Please noted that the
transfer charge of $5000 is $155 so contact Mr Tony Hubert and asked him
where you can send the transfer charge to enable you run to western union
to pick up the USD5000.00 and call me back to send you another payment
tomorrow,
My direct phone line is +229-93-401-426,
Manager Mr.Tony Hubert
Email:(westernunionoffice17@yahoo.es )
email me once you picked up your money here is western union information to
pick up the USD5000.00;
MTCN : 6864725601
Sender's Name: James Udenze
Text Question:WHO
Answer: GOD
Amount: USD5000.00
I am waiting for your call once you pick up this USD5000..00,
Thanks
Mr John Kally.
************************************************************************************
Date: Thu, Apr 9th 5:04:20 PM
From: "WESTERN UNION DEPARTMENT"
Reply-To: western.union__001@live.fr (add to address book)
To: undisclosed-recipients:;
Dear Receipient,
Please be informed that the funds are coming directly from the
International Monetary Funds headquarters and we are only to pay
beneficiaries once they meet their financial obligations.
Also note that Western Union is not allowed to make all payment at once
via western union money transfer for security reasons, upon receipt of
your fees and your International Remittance File purchased, you are
receiving a first pay-out of $10,000 which is made into halves which will
enable you walk into any Western Union office of your choice and pick up
your funds. Note that the remaining fund/payment will be made installed in
the following order:
1. $10,000 made payable to you from the Western Union
2. $740,000 made payable to you via bank wire transfer from our designated
paying bank.
Upon receipt of the fee for the purchasing of your international
remittance file, you are receiving your first pay-out of $10,000.
Below are details of your money transfer of $10,000 made on your behalf
but it has no receiver's name yet until you remit the $100.00 to us before
we can purchase the inheritance file with your name and put your name as
the receiver. Below is the information you will use to send us the fee
$100.00 Via western union.
RECEIVER NAME........OSITA OKECHUKWU
COUNTRY............ REPUBLIC OF BENIN
CITY.........COTONUO
TEXT QUESTION......TRANSFER CODE?
ANSWER............ 001
Then after you send the money you can send the payment information to our
email below.
Mr. Daniel Taylor
E-Mail:(western.union__001@live.fr)
As soon as we receive the payment of the $100.00 from you. We will put
your name as the receiver and you will go to any western union and pick up
the money.
PAYMENT DETAILS MADE FOR YOUR CONFIRMATION!!!
Amount: $5,000 USD
MTCN:511 528 9899
Amount:$5,000 USD
MTCN:3662258763
Sender`s first name:Steven
Sender's last name:James
You can log onto our website www.westernunion.com and track your transfer
and see that your money is there but needed the above stated fee to
redirect the transfer to you for your easy pick up.Note that within 72hrs
if you do not remit the required $100.00 which has already been made
($10,000)It will be withdrawn back and remember that the money details
given to you does not bear your name as the receiver until you make the
payment of the $100.00
Get back to us with our E-Mail:(western.union__001@live.fr) with the
payment information once the payment is been done and you can contact me
on my direct line if you have any question OK.
Call for confirmation of receipt of this message on :+22996304331
Have a good day.
Regards,
solomon young(ESQ)
Western Union Payments
***********************************************************************************
Subject: PICK UP YOUR FIRST PAYMENT $5000.00
Date: Thu, Apr 9th 1:20:34 PM
From: "John Kally"
Reply-To: westernunionoffice17@yahoo.es (add to address book)
To: undisclosed-recipients:;
How are you today,
I write to inform you that we have already sent you USD5000.00 dollars
through
Western union as we have been given the mandate to transfer your full
compensation payment total sum of USD1.500,000.00 via western union by the
Authorities of IMF/SENATORS COMMITTEE OF FOREIGN PAYMENT.
Now, I decided to email you the MTCN and sender name so that you will pick
up this USD5000.00 to enable us send another USD5000.00 today as you know
we will be sending you only USD5000.00 per day. Please noted that the
transfer charge of $5000 is $155 so contact Mr Tony Hubert and asked him
where you can send the transfer charge to enable you run to western union
to pick up the USD5000.00 and call me back to send you another payment
tomorrow,
My direct phone line is +229-93-401-426,
Manager Mr.Tony Hubert
Email:(westernunionoffice17@yahoo.es )
email me once you picked up your money here is western union information to
pick up the USD5000.00;
MTCN : 6864725601
Sender's Name: James Udenze
Text Question:WHO
Answer: GOD
Amount: USD5000.00
I am waiting for your call once you pick up this USD5000..00,
Thanks
Mr John Kally.
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