Subject: Attention:
Date: Fri, Sep 18th 6:50:20 PM
From: Debbie Bounds
Reply-To: we.ste.rnunion@sify.com (add to address book)
To: undisclosed recipients: ;
Attention:
We have concluded to effect your payment via Western Union Money Transfer,$5,000
twice daily until the total sum of $500,000.00 which we were mandated by the IMF
to transfer to you is completely transferred. The International Monetary Fund
(IMF) is compensating all the SCAM VICTIMS and your email was found as one of
the VICTIMS. We now needed your information as to where we will be sending the
funds, such as; Receivers name (Your full name), address and phone number.
Contact our Customer Care At (we.ste.rnunion@sify.com) with your full
information. For urgent enquiry call +229-98274499
Thanks,
Mr. Mark James
Dir. Western Union Money Transfer
Cotonou, Republic of Benin.
Tel/Fax;+229-98274499
REGARD
Mrs.Debbie Bounds
Subject: MUTUAL FIANANCIAL COOPERATION
Date: Fri, Sep 18th 4:24:05 PM
From: "MR WILLIAM YOUNG"
Reply-To:
Compliments,
I seek to make contact with you to act as fund manager on
transfer and investment of my fund .
Find attached my proposal seeking your assistance.
Your urgent reply will be appreciated for more details.
Best regards
William Young
WILLIAM YOUNG.doc (28k) - application/msword - copy to Files
Subject: CONTACT OFFICER MR COLLINS SMITH FOR YOUR COMPENSATION
Date: Fri, Sep 18th 4:18:36 PM
From: "MR MELVIN BLUE"
Reply-To:
Dear Friend,
Due to your effort, sincerity, courage and trust worthiness you showed at the
course of the Uk Online Lotto Winning cheque shipment to your location, I want
to compensate you and show my gratitude to you with the sum of
$1.200,000.00.USD (One Million Two Hundred Thousand United States Dollars)I have
authorized the finance house where I deposited the money to issue you an
international certified bank draft cashable at any bank in your country.
My dear winner,I will like you to contact the CEO in charge of the finance house
for the collection of this international certified bank draft. The name of the
Person with your Cheque.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT :MR COLLINS SMITH
Email;mrcollins.smithcompensationoff@gmail.com
Finance and Security House
United Kingdom Deposit Firm
FSH Towers Chelsea T45H U.K. , +447045723122
At the moment, I am very busy at Sydney,Australia because of the
investment projects which myself and my new partner Mr Ron Weasley and George
Spencer of CTL Company are having at hand. Finally, remember that I have
forwarded instruction to the MR COLLINS SMITH at the finance house on your
behalf to send the bank draft to you as soon as you contact him without delay.
Please I will like you to accept this token with good faith as this is from the
bottom of my heart. Thanks and God bless you and your family.And now the current
policy of the Lotto organiser is that if an emerged winner fails to claim up
his/her winning cheque of $1.200,000.00.USD, it's now mandatory that this fund
can be remitted or forfeited to the fudiciary agent in charge of this winners
file.
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age :
8. Nationality:
9. Present Country:
However, I want you to contact him immediately as soon as you receive this
information because he is leaving for the UK by the end of this month and this
might cost a delay for you to receive this draft.
Hope to hear from you soon.
Yours Faithfully,
MR MELVIN BLUE.
Subject: SHELL PETROLEUM NOTICE.
Date: Fri, Sep 18th 4:14:27 PM
From: "Shell Petroleum Development Company"
Reply-To:
The Shell Petroleum Development
Company of Nigeria Ltd.
House 13, Shell Trustees Estate
Madeira Street
Off Shehu Shagari Way
Maitama, Abuja
Nigeria
SHELL PETROLEUM WINNER NOTIFICATION.
The Shell Petroleum Development Company of Nigeria Ltd. wishes to congratulate
you on your success as one of our Two( 2) Stars oil lottery Prize Winner in this
years 2009 lottery that was conducted over the internet with our automated email
selecting machine . The Shell Petroleum Development Company of Nigeria Ltd.
collects all the email addresses of the people that are active online, among the
millions that subscribed to Yahoo and Hotmail and few from other e-mail
providers. (Two) people are selected yearly to benefit from this promotion and
you are one of the Selected Winners.
You have been declared the winner of $150,000 ( One Hundred and fifty Thousand
US Dollars)
How to claim your Prize.
Contact the Financial Claims Manager Dr. Mark Edwards, for verification and
direction towards the release of your winning prize from the Oceanic Bank
Nigeria where we have deposited your price in a temporal account deposit, all
you need to do is to contact your Financial Claims Manager via his Email:
agent.ed@sify.com
Also send him your Ticket number, Serial number, Lucky Number and File
reference number through the email stated above for confirmation of winnings.
Ticket number: 644 79543465 B448056490902
Serial number: 4708-325
Lucky Number : 4-13-33-37-17
File ref. ILP/HW 7509/02
Once again, We congratulate you for this landmark achievement and implore you
with the responsibility of ensuring successful claims.
We are at your service always.. Mr. Mutiu Sunmonu.Managing Director, Shell
Petroleum Development Company.
Warning!
DO NOT REPLY BACK TO THIS EMAIL, RATHER CONTACT YOUR FINANCIAL CLAIMS AGENT WITH
THE EMAIL ABOVE.
Copyright © 2009 Shell Petroluem Award Promotion
Subject: CONTACT OFFICER MR COLLINS SMITH FOR YOUR COMPENSATION
Date: Fri, Sep 18th 3:25:25 PM
From: "MR MELVIN BLUE"
Reply-To:
Dear Friend,
Due to your effort, sincerity, courage and trust worthiness you showed at the
course of the Uk Online Lotto Winning cheque shipment to your location, I want
to compensate you and show my gratitude to you with the sum of
$1.200,000.00.USD (One Million Two Hundred Thousand United States Dollars)I have
authorized the finance house where I deposited the money to issue you an
international certified bank draft cashable at any bank in your country.
My dear winner,I will like you to contact the CEO in charge of the finance house
for the collection of this international certified bank draft. The name of the
Person with your Cheque.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT :MR COLLINS SMITH
Email;mrcollins.smithcompensationoff@gmail.com
Finance and Security House
United Kingdom Deposit Firm
FSH Towers Chelsea T45H U.K. , +447045723122
At the moment, I am very busy at Sydney,Australia because of the
investment projects which myself and my new partner Mr Ron Weasley and George
Spencer of CTL Company are having at hand. Finally, remember that I have
forwarded instruction to the MR COLLINS SMITH at the finance house on your
behalf to send the bank draft to you as soon as you contact him without delay.
Please I will like you to accept this token with good faith as this is from the
bottom of my heart. Thanks and God bless you and your family.And now the current
policy of the Lotto organiser is that if an emerged winner fails to claim up
his/her winning cheque of $1.200,000.00.USD, it's now mandatory that this fund
can be remitted or forfeited to the fudiciary agent in charge of this winners
file.
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age :
8. Nationality:
9. Present Country:
However, I want you to contact him immediately as soon as you receive this
information because he is leaving for the UK by the end of this month and this
might cost a delay for you to receive this draft.
Hope to hear from you soon.
Yours Faithfully,
MR MELVIN BLUE.
Subject: Your Payment sent
Date: Fri, Sep 18th 2:06:35 PM
From: Mmolo Kwu
To: undisclosed recipients: ;
Your Payment sent
ATTENTION BENEFICIARY,
WE THE MONEY GRAM URGENT REMMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION
PAYMENT OF 800.000.00USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING
6500.00USD PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.
SO CONTACT OUR DIRECTOR MR SAM WILLIAMS AND ASK HIM TO GIVE YOU THE MONEY GRAM
PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY
GRAM WITHOUT ANY PROBLEM.
HIS EMAIL ADRESS IS ( mgtransfer026@yahoo.com.hk )
PHONE NUMBER +229-93693196,
AND CONTACT HIM WITH YOUR FULL INFORMATION.
Your name.......
country......
phone no.......
address/city.......
age/sex.....
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU
AS URGENT AS YOU CAN.
THANKS
Miss Mmolo kwu.
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