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.
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