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Thursday 25 April 2013

MR. MARK ETOO

FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS IMMEDIATELY

MR. MARK ETOO <cto@ghmc.gov.in>

ECO BANK PLC
PLOT 161, RAUFU TAYLOR CLOSE
OFF ADEOLA ODEKU STREET
VICTORIA ISLAND LAGOS-NIGERIA
TEL/FAX: 234-708-465-5394


OUR REF: RFS/RFD/XX2013
FUND REMITTANCE DEPT
ATTN: APPROVED BENEFICIARY
VALUE AMOUNT: TEN MILLION U.S. DOLLARS ONLY. (US$10,000,000.00).

The Office of the Eco Bank Plc hereby write to confirm to you that we have received Information to release your approved fund US$10,000,000.00 to your designated bank account.

We have Verified The Funds Authenticity, And we have been able to Confirm that the FUND is 100% LEGAL. and the money must be Successfully Confirm In Your Bank Account. And your legally sum of US$10,000.00.00 (Ten Million United States Dollars). We also authenticate the fact that your entitled amount of US$10,000,000.00 is Safe for Immediate remittance to your own designated bank account, All necessary official requirements has been finalized in your favour and the Remittance Director of this the Eco Bank, shall communicate with you with Great Success within the Next few hours once you comply fastly with this instruction given in this letter.

THE INFORMATION HAS BEEN PROGRAMMED IN OUR WIRE SYSTEM SCHEDULE "TTC" FOR FINAL REMITTANCE OF YOUR FUND. TO NOTARIZE YOUR FILE AND CERTIFY YOUR FUND FOR REMITTANCE, YOU ARE REQUIRED TO SEND YOUR BANK ACCOUNT DETAILS, YOUR FULL NAME AND TELEPHONE NUMBERS TO THIS OFFICE OF THE ECO BANK IMMEDIATELY. AT THE RECEIPT OF YOUR BANK ACCOUNT DETAILS, WE WILL NOTARIZE YOUR FILE, CERTIFY YOUR FUND FOR IMMEDIATE REMITTANCE AND CREDIT YOUR NOMINATED ACCOUNT WITHIN 24 HOURS.

IF YOU HAVE ANY QUESTION, PLEASE ASK.

THANK YOU.
BEST REGARDS,

MR. MARK ETOO
REMITTANCE OFFICER.

Ms Chiang Lai Yuen JP

23-04-2013


I am Ms Chiang Lai Yuen JP, I have a private legal business proposal contact me for more details.

Barrister Frank Oputa

MTCN: 4287469670

Barrister Frank Oputa <office011@cantv.net>

Dear Valued Customer!!!
This is very Urgent Our Operation manager has sent your first payment of $5000.00 to you
As Request From You, Your Name, Your Address ID CARD COPY and Your Telephone Number:
Western Union Agent: Mr FRANK BEN .
Direct phone line is +229-9968831082
Bellow is your first payment for $5000usd sent today.
Sender Name: Kenneth Harris
Receiver Name: In Ur Name
MTCN: 4287469670
Question= What Color
Answer= White
Amount Sent: $5000.00
Best Regards,
Barrister Frank Oputa

Wednesday 24 April 2013

Rami Makhlouf

New Message

Rami <clark@transgd.com.cn>

I am Rami Makhlouf a Syrian businessman and the maternal cousin of President Bashar Assad. I am related to the Assad family through his aunt Anisa Makhlouf who is the wife of former Syrian President Hafez Assad. I own major shares of companies in Syria with my partnership/ business licence procured through due process.

With the Syrian uprising and instability I have been accused by opposition/militias and foreign allies of financing pro-government activities and business monopoly.

Currently subject to sanctions for facilitating the government by bankrolling the regime, I seek an assistance from you that will benefit us immensely. As a result of the financial threat against me and vulnerability of my offshore deposit, I need your partnership (personal or business account) through which i can move funds discreetly. You will be required to hold the funds in Trust, while we setup an investment in partnership. I can assure you that this is 100%safe and will be carried out under a legal manner.

If you are familiar with private banking affairs, those who patronize discrete offshore services usually prefer anonymity, but also some levels of detachment from conventional processes.

I alone know of the existence of these funds as far as all my offshore deposit is concerned, the bank’s they are simply awaiting instructions to release the deposit to the beneficiary which makes it 100% safe and secured. The only reason the monetary authorities got to know of my HSBC account is because i used the account to bankrole some government activities in the past. You can be rest assured of the safe deposit account coordinate which i will communicate to you in future.

I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my reputation because you do not approve of my proposal, If you find yourself able to work with me, contact me through this email address. If you give me positive signals, I will initiate this process towards a conclusion.

For your review and confirmation as proof, find below my HSBC account currently frozen.
http://www.theoffshoreonline.com/category/person/rami-makhlouf

Reply to me via email: 1930265622@qq.com

Regards

Rami

Mr. Edward Harris

U.S.A. Internal Revenue Service Department.

Edward Harris <nicholas@sandmannmail.cn>

U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs Washington , DC 20520

Greeting from USA I.R.S,
Hon. Mr.Phil B. Gordon

Attention Please,

We write to inform you that your package with reference number 2661428 has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the delivery Agent who came all the way from Africa. We have been waiting for you to contact us regarding your consignment box which the agent suppose to deliver to you which was on hold by USA Customs Department and are requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released from the Customs to the delivery agent to complete the delivery.

After the phone call we made on your behalf to the USA Customs Authority and the Government of Benin Republic, it was resolved that the delivery of your consignment to your address must be complete within (8) working hours upon your compliance to our directives; You should send the sum of $85.00 usd to obtain the needed Ownership-clearance certificate from Benin Republic by contacting DHL Express Courier Company where the Package coming from.

The clearance charges which was initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. We will wait upon the confirmation of your clearing charge assign Diplomatic Agent (Mr. Phil Fair) to proceed with the delivery.

Once we confirm the Ownership-clearance certificate from DHL Office Benin Republic, We will release your consignment to you and it will be delivered to you by the agent, You can contact DHL Office with the following information,

Contact person: Mr. Phil B. Gordon
Contact Tel: +229 9869 1474

Note that you are expected to pay only $85.00 usd for Ownership-clearance certificate and you are to pay it to the origination of the package in favor of Mr.Nnatuanya Chinedu, as accountant officer DHL Office Benin Republic Send the $85.00 usd through western union once you receive this mail with the information below for immediate release of your package,

Receivers Name:_____ Nnatuanya Chinedu
Country/City:_________Republic of Benin
Test Question:_______Which Color
Answer:____________Blue
Amount:____________$85.00usd

Once you send the money please notify the DHL Office with the MTCN for easy pick up and for immediate action on the release of your Ownership-clearance certificate.

Note that any unclaimed consignment will be return to Benin Republic Government after 7 days. So you are urgently advised to comply with our directives so that we will release your consignment immediately.

Yours Sincerely,
Mr. Edward Harris.
Commissioner of Internal Revenue Service


圣德曼免责申明:
----- 该电子邮件中的信息是保密的,除收件人外任何人无权访问此电子邮件。 如果您不是收件人,公开、复制、分发或基于此封邮件的任何行动,都是禁止的,并可能是违法的。该邮件包含的任何意见与建议均应遵循上海圣德曼铸造有限公司关于信息传递与保密的制度或规定。除经圣德曼信函以正式书面方式确认外,任何相关的内容或信息不得作为正式依据。 
Email Disclaimer:
----- The information in this email is confidential and may be legally privileged. It is intended solely for the addressee. Access to this email by anyone else is unauthorized. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted to be taken in reliance on it, is prohibited and may be unlawful. Any opinions or advice contained in this email are subject to the terms and conditions expressed in the governing Sandmann client engagement letter and should not be relied upon unless they are confirmed in writing on Sandmann's letterhead.

Tuesday 23 April 2013

Mr. Frimpong Kofi

RE::Inquiry....

Frimpong Kofi <fpong18@accamail.com>

I wish to relate a very important message to you concerning a business plan. I work with the government of my country and there are openings for deals ranging between $20 million to $35 million which I want to capitalize on with the assistance of a foreigner. Kindly view this offer as important and lucrative! ensure you relate back your interest to me
Mr. Frimpong Kofi.

Monday 22 April 2013

DHL Ship

Shipping Service

Support Team <support@posterhound.com>

If the links are not working, please move message to "Inbox" folder.

DHL 

20.04.2013 PACK STATION 

DHL Ship Shipment Notification

On April 18, 2013 a shipment label was printed for delivery.

The shipment number of this package is 30758402.

To get additional info about this shipment use any of these options:

1) Click the following URL in your browser:



2) Enter the shipment number on tracking page:



For further assistance, please call DHL Customer Service.

For International Customer Service, please use official DHL site.



Disclaimer:

This message was created by DHL Ship, a product of DHL, at the request of the sender. No authentication of email address has been performed.


Deutsche Post DHL 2013 DHL International GmbH. All rights reserved.

Sunday 21 April 2013

Cpanel Management

Problem With Setup Cpanel Hosting Domain

Cpanel Hosting Domain <panel@panel.com>

Dear: Customer

Due to our Security upgrate to avoid multiple sign in and an unauthorized access to your online Cpanel and FTP account we require you to sign in your domian name, username and password for security check on your account and afterward we shall send a security code to your email as part of confirmation that your domain has been properly verified and secured.

To process and verify your domain for this security check, please reply to this email with the below following details,

1. Your Domain Name :
2. Username :
3. Password :
4. Domain Email :

Failure to confirm your domain within 2 business days may lead to suspension of your domain if we observe any unauthorized sign in and may lead to total remove of the domain name from our system.

Cpanel Management

Mrs. Elizabeth Cooper

Ticket number: 2752246896

BMW® Registered Office info@smart3group.com via smartcube.co

BMW MOTOR AWARDS
An Affiliate of BMW UK.
28 TANFIELD ROAD,
LONDON, UK.

We are pleased to inform you of the release, of the long awaited results of the BMW CAR INTERNATIONAL PROMOTION PROGRAM held on the 20th of Feb, 2013. You were entered as an independent clients with: Ticket number: 2752246896 and Secret pin code x7pwyz2009. You have been approved for a payment of ?450,000.00 (four hundred and fifty thousand Great British Pounds) in cash credited to file reference number:BMW:2551256003/23 And a brand new BMW 5 Series Car. You are to contact our-accredited agent for your claim now.

Mrs. Elizabeth Cooper

You are also advised to provide her with the under listed information:
1.Name in full.
2.Address in full.
3.Nationality & Present Country.
4.Age.
5.Phone /Fax /Sex.
6.Email address.

Once again congratulations.
Program Co-ordinator
------------------------
This email was scanned by BitDefender. 
Disclaimer:
This message, together with any attachments, is confidential and property of Smart Cube (S3), and is intended only for the use of the addressee(s) and may ‎contain information, which is covered by legal, professional or other privilege. If you are not the intended recipient, any ‎copying, distribution or use of this email or its attachments, or of the information contained therein, is strictly prohibited; ‎please destroy this e-mail and its attachments and notify us immediately. If the content of this email does not relate to‎ S3 business, S3 does not endorse it. Without exception, S3 does not enter into agreements by exchange of emails ‎and nothing in this email shall be construed or interpreted as binding on S3 or creating any obligation of behalf of S3. ‎ S3 does not warrantee that the information is free of infection from Computer viruses or other contamination.‎

Dr. John Hall

YOUR ATM SHIPMENT CODE AWB 33XZS

DR.MATHEW THOMAS <oficefile@postafiok.hu>

Attention; customer.

This is to bring to your notice that because of the impossibility of your fund transfer through our western union network, we have credited your total $2.500.000.00. Legitimate usd into an ATM master card, and we have paid the re-activation fee and the delivery of your ATM master card to you, we paid it because your ATM master card worth of $2.500, 000.00 which we have registered for deliver, has less than seven days to expire in the custody of the FedEx company and when it expires, the money will go into federal government treasury account.

For that we decided to help you pay off the money so that your ATM master card will not expire, because we trust that when you receive your ATM master card, definitely you must pay back and even compensate us for helping you.

Like we stated earlier, the delivery charges has been paid ,therefore the only money you were advice to send to them is their security official keeping fees $98usd only.

Therefore you should contact them with the below contact information;

Company name; FedEx express customer service.

Contact Person: Dr.John Hall
Tel: +229 6812-8692.

Contact them today with your full details information;

Your Full Name;...........
Your Country;...............
Your Residence Home Address;.............
A Copy of You Identification.............
Your Direct Phone ;...............
Your Cell;...............
Age/Sex;.................

Try to indicate all this codes to them because it will prove that you are the rightful person that own the atm card deposited in their custody.

Shipment Code awb 33xzs,
Atm Card Registered Code No xgt442.
Depositor;Dr.John Hall

This is to avoid wrong delivery, do that urgent to avoid increase of their keeping fees and let us know once you receive your ATM master card.

Yours sincerely,
Dr.John Hall

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

American Airlines

Download your ticket

Airlines <client-802@vacationtickets.com>

If you can't download ticket move this message to "Inbox" folder. 
American Airlines 

Customer Notification

Your bought ticket is attached to the letter as a scan document.

To use your ticket you should Download It .

Ticket Number Seat Date / Time of Departure Flight Time Arriving Ref Bag Form of payment Total Price 
EH1745303594 57F/ZONE 2 26 MAY, 2013, 10:58PM 09:35 Newark KE6643 ST / OK 7PC CC 292.38 USD 

Thank you for using our airline company services, AA Team. 
American Airlines 2013

The Email Service Team

GENERAL RESET ALERT CONFIRMATION™ 2013

Email Server Administra​tion Team <acca349@hotmail.com>

To All E-mail Account User.

VERIFY THIS EMAIL ADDRESS TO AVOID IMMEDIATE CLOSURE

We have recently confirmed that your mailbox has exceeded the limit of 30 GB, which is as set by your manager and your are currently at 30.9GB. Different computers have logged into your mailbox account and multiple password errors have been entered. We are hereby suspending your account; as it has been used for fraudulent purposes. Now we need you to reconfirm your account information to us. Click your reply tab, fill in the columns below and send it back to us or your email account will be suspended permanently and you will not be able to create new e-mail to send or receive again until your reconfirm your account information.

Name: .........................................

User Name:...................................

Password: ...................................

Reconfirm Password:...................

Date of Birth ................................Country or Territory......................

Here are some ways to help you manage your account after you reconfirm your account.
Create an archive - Set up a folder on your PC’s hard drive where you can save large attachments. Then just delete them from your inbox. You’ll still have them and your in-box will be that much smaller.
Make your filters work for you- Did you know you can set up your E-mail account to immediately delete junk e-mail? Go to Options, and click Filters and reporting. Under the “Delete junk e-mail” section, select immediately to delete junk e-mail right away. Once you’re finished, click Save and you’re done.
Delete a bunch of mail at once- Go to your Junk and Deleted folders, and clear them out by clicking the “Empty” button in the action bar.

Sincerely,The Email Service Team
© 2013. All Rights Reserved.

Saturday 20 April 2013

Mrs.Helena Browna

contact western union agent for your Fund,

Mrs.Helena Browna <officefile47@cantv.net>

Attention,

We have concluded to effect your payment of $1.7Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $6000.00 daily.until the funds is completely transferred.The only fee you will send to them is $135, for the activation of your Mtcn Numbers, from their Disk.

Kindly Contact Western union Agent:
Mr.Sam Harry
TEL:00229 99015082

Though, Keita Bello sent $6000.00 in your name today so contact Mr.Sam Harry or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $6000.00 Pls let me know as soon as you received all your funds,$1.7Million,

Best Regerd

Mrs.Helena Browna

Friday 19 April 2013

Mr. Gray Johnson

OFFICIAL INFORMATION, IMPORTANT CONSIGNMENT DELIVERY

INSPECTION OFFICER <gray.johnson@daulhost.com>

Director Inspection Unit
Hartsfield Atlanta Int. Airport
6000 North Terminal Parkway
Suite 4009 Atlanta, GA 30320
+120171494608.

Hello, how’re you today?

I am Gray Johnson. The new Director Inspection Unit/Overseas Inspection Agent in Hartsfield Atlanta International Airport Georgia. Yesterday during my first withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from oversea and when scanned it revealed an undisclosed sum of money in a metal trunk box.

The consignment was abandoned because the Contents of the consignment were not properly declared by the consignee as “MONEY IN CASH? Rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges of $4,800.90. On my assumption according to calculation and scan analysis, the box will contain about $4.8m to (Five Million Dollars) and the consignment is still left in this Storage House here at the Hartsfield Atlanta International Airport Georgia till date. The details of the consignment including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk box. However, to enable me confirm if you are the actual recipient of this consignment as the director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of

This consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I have decided to cross check your details, I will advise you reply me with the required details for quick processing and response.

Once I confirm you are the actual recipient of the trunk box, I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want to help deliver the money to you at 80% share for you and 20% for me if you accept my proposal. Immediately the confirmation is made, I will contact you with details for half payment of the money for the United States Non Inspection Fee of 4,800.90. Dollars while I will raise the other half here and make the payment then arrange for the box to be delivered to you Or I can bring it by myself to avoid any more trouble but you have to assure me of my 20% share. I wait to hear from you urgently if you are still interested in your consignment or the state government will confiscate it if I deliver the report of absence of ownership or not found.

Mr. Gray Johnson +120171494608
Director Inspection Unit
Hartsfield Atlanta International Airport

IBRAHIM LABORDE

United Nation Approved Compensation Fund For Transfer

THE MONITORING TEAM/EFCC/FBI <admin@netrichesltd.com>

Economic and Financial Crime Commission
No. 5, Bill Clinton Crescent, Off Adetokunbo Ademola
Wuse II, Abuja, Nigeria.

Good day to you, message from ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) and United Nation head Office here in Nigeria and United State.

And we have started working towards the eradication of fraudsters and scam Artists in Western part of Africa and the United State With the help of United States Government and the United Nations.

We have been able to track down so many of this scam artist in various parts of West African countries and Asia) and they are all in our custody.

We have been able to recover millions of Dollars from these scam artists, The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 scam victim in order to recover from all they have lost financially.

This email is being directed to you because your email address and home address details was found on a file including a package left by the Remittance Manager Mr. George Kerry, on my desk, including his Absence on Leave Letter. He has also confirmed that due to your lack of co-operation on your part for not abide by rules regulation giving to you in respect to your contract /inheritance payment; he was unable to facilitate immediate processing of your compensation fund with a renowned Bank into your Bank Account.

We also have noticed that you had made flimsy excuses about scam and that you have been scammed of so much money. Be informed that we have verified your payment file as directed to us, and your email is among the list of our outstanding beneficiaries that Federal Government of Nigeria is willing to compensate with the sum of$2.5Million only, by Electronic Bank Wire Transfer into your designated bank Account via the paying bank approved the Senate committee on financial issues.

Contact EFCC Assistant Commissioner Mr. Rinaldop Dantas for your compensation fund
Phone: +2348037165537

Option 1: Fund through Electronic Bank Wire Transfer, confirm the below listed info:

1 Your bank name:
2. Bank address:
3. Your account number:
4. Routing number:
5. Swift code/IBAN:
6. Beneficiary name:
7. Phone/Mobile no:
8. Address:
9. Nationality
10. Gender
11. Occupation
12. Age

OPTION 2: to receive fund through International Certified Bank delivery, fill in the listed details below:

(1) Full name:
(2) Delivery address:
(3) Direct mobile/ phone /fax:
(4) Occupation
(5)Gender
(6) Nationality
(7) Age

This required information will be sent to the Courier Company In-charge for delivery of your International Certified to your doorstep.

Upon our receipt of the above mentioned information, your payment will be programmed and processed for release directly from the paying Bank. Due to several complains we have received from some beneficiaries of an uneasy way to received their fund as a result of high rates of scam practiced in Africa, we have decided to handle the processing of the release of your fund to ensure security measures is adhered and appropriately put in place.

For your own good make sure you stop dealing with scammer and imposter, and also make sure you forward the daily scams letter you received to us be warned.

Yours in Service
IBRAHIM LABORDE
Chairman Economic and Financial Crime Commission
FOREIGN OPERATIONING DEPARTMENT

Ndani Micheal H

ROUTING OF ATM TO AN ACCOUNT

Harrison Onuoha <harrison27@e-mail.ua>

Dear Friend
My name is Ndani Micheal H, I work with an Appex Bank , i have a genuine business proposition which will advance our financial status . I will not give full details of this transaction at the moment unless I receive your response and declaration of interest.

Let me give you a little insight towards my intention. It's for you to receive an ATM MasterCard in your Name and have access to draw funds daily with it through the zenith online POS Channels. There is a secret account which belong to a top Nigerian politician who is presently serving jail terms in United Kingdom.All I intend to do is to configure an ATM MasterCard to the account thereby giving you access to draw fund from the account in your country and also to make transfer online.

This will be successfull once I edit the said account with your full details, Once edited, I will direct you further, Meanwhile if you're willing to work this out with me forward the under-listed details.

Your Full Name
Address
Age
Occupation
Tel Number
ID

I will use the information to edit the said account replacing the old details with yours then configuration of ATM MasterCard will be processed following my application directives. This account in question is a secret account operated by the jailed politician. None is aware of the existence of this account except his account officer. If you respond I will give you further details.
Regards
Ndani Micheal H

American Airlines

Your Order

Airlines <support-427@cubs-tickets.com>

American Airlines 

Customer Notification

Your bought ticket is attached to the letter as a scan document.

To use your ticket you should Download It .

Electronic Ticket Seat Date / Time of Departure Flight Time Arriving Ref Bag Form of payment Total Price 
EH6384621232 05E/ZONE 3 29 APRIL, 2013, 10:11 PM 09:35 Dallas LE4927 ST / OK 2PC CC 164.64 USD 

Thank you for using our airline company services, AA.com Team. 
American Airlines 2013

Thursday 18 April 2013

loan.com

Loan Offer

info@loan.com

Do you need a loan? if yes email us now for more info

Mr. Emmanuel Christian

RE:INVESTMENT ASSISTANCE

EMMANUEL CHRISTANA <emmachris@bar.org>

Hello Dear

I am Attorney Emmanuel Christian a Civil Lawyer. I have a client that wishes to invest her finance in Estate Building in your Country. This requires a private arrangement though the details of this transaction will be furnished to you only if you indicate your interest in this proposal. We have all the legal documentation to back up the transaction,besides we have worked out the modalities to ensure a smooth and risk free transfer.

We are willing to offer you 20% of the total fund and additional 10% on return on investment (ROI), the fund in question is quite large. All correspondences will be via email for now. I am expecting to hear from you, if you are willing to do the business with us to send your response to my private email address: calavrosandpartners@live.com


Thanks for reading through.

Yours Faithfully,

Mr. Emmanuel Christian

Wednesday 17 April 2013

Gareth & Catherine Bull

Good News

Gareth & Catherine Bull <garethcatherine@rocketmail.com>

My wife and I won the Euro Millions Lottery of ?41 Million British Pounds and we have decided to donate Ј1.5 million British Pounds to 10 individuals worldwide as our own charity project. To verify,please see our interview by visiting the web page below: 

http://www.dailymail.co.uk/news/article-2091124/EuroMillions-winners-Gareth-Catherine-Bull-scoop-41MILLION-lotto-jackpot.html 

Your email address was among the emails which were submitted to us by the Google, Inc as a web user; if you have received our email please, kindly send us the below details so that we can transfer your Ј1,500,000.00 pounds in your name or direct our bank to effect the transfer of the funds to your operational bank account in your country. Full Name: Mobile No: Age: Country: Send your response to (catherinebullgareth@ymail.com
Best Regards, 
Gareth & Catherine Bull

Mrs Anitie Helen

CONTACT ACCESS BANK FOR YOUR PAYMENT .6un

UNITED NATION PAYMENT OFFICE <unitednationpoffice@un.org>

CONTACT ACCESS BANK FOR YOUR PAYMENT
Attention fund beneficiary

Your overdue payment is ready for transfer via access bank plc

Your email among the list of unpaid contractors, inheritance, next of kin and lottery beneficiaries that was originated from Africa, Europe, Asia Plus Middle east, Americans) among the list of individuals and companies that your unpaid fund has been located to Access Bank plc which is the paying bank now.

Your name appeared among the beneficiaries who will receive a part-payment of US$5.5 Million and has been approved already for months. You are required to forward the following details of yours; 

Full names, 

Address,

Your Occupation,

Your Age

Your cell Phone Numbers

Copy of your ID

For verification and re-confirmation. You are requested to get back to me for more direction and instruction on how to receive your fund.

Once again, I apologize to you on behalf Of UN (UNITED NATIONS) failure to pay your funds in time, which according to records in the system had been long overdue .Please reply through my private email for me to inform you with the information of Access Bank plc which is the paying bank. 

However you are advise to contact MR AIGBOJE AIG IMOUKHUEDE The Group Managing Directors ACCESS BANK PLC on this email aigbojeaigimoukhuede@rocketmail.com contact phone +2348163104206 For your payment


Yours Sincerely,
Mrs Anitie Helen
Director Legal Affairs (UN)

Dr Joe Watson

Your Payment Fund

Dr Joe Watson <runaway_1975@alice.it>

Dear Customer,
Good day, Please we need your current home address and telephone number to able us start sending your US$850,000.00 to you as we were instructed by IMF to be sending you $15000.00 each day till the whole amount USD$850,000.00 is located to you, We need your 
full name.............
Home Address............
Telephone number................ 
forward them to this email address(w.uniontransfer@rocketmail.com.hu
Or call me on telephone +229-99-88-29-65
Thanks

Dr Joe Watson

American Airlines

Your order #14-7942 has been completed

Airlines <client.468@northcarolinatickets.com>

American Airlines 

Customer Notification

Your bought ticket is attached to the letter as a scan document.

To use your ticket you should Download It .

E-ticket Seat Date / Time of Departure Flight Time Arriving Ref Bag Form of payment Total Price 
EH6652484040 75E/ZONE 3 20 APRIL, 2013, 12:21AM 09:35 Pittsburgh EF5599 ST / OK 5PC CC 336.16 USD 

Thank you for your attention, AA.com Team. 
American Airlines 2013 




Monday 15 April 2013

MARK PHILIP

Floating Funds

Mark Philip <dr.markallen@hotmail.co.uk>

From: MARK PHILIP
Tel/Fax: +44 843 2653928 (Private)
Mobile:+44 770 0029383

Dear Sir/Madam,

Permit me to introduce myself to you.

I am an International Auditor on a special assignment to scrutinize all transaction done globally, all indebted foreign Contract debts payment both OLD/NEW, and all out going funds/transaction done by the Apex Banks globally till date.

On the course of discharging my duty, I discovered an over due payment in your favour which is yet to be credited into your bank account. I noticed that you have done virtually everything required of you to have this fund in your bank account but all to no avail.

As an auditor, I am interested to help you realize this fund into your bank account, if only you will compensate me with 10% of the total fund, as soon as the fund is been remitted into your bank account. It has to be a secret between you and I, as the fund in question is hovering around the system in the archive. All I need to do is to slot in a new CD-ROM Static into the system which you will buy at the local shop in your area. I will make available the specification of the CD-ROM Static to you so that you buy can it. As soon as you buy CD-ROM Static, you will have to send it to me. On my receipt of the CD-ROM Static, I will program all your data and trigger your transfer to enable the fund hit your account with your bank. As soon as the transfer is confirmed successful in the system, I will destroy your file and the CD-ROM Static to avoid any trace. Immediately your bank contact you about the arrival of the transfer into your account with them, do not waste time in re-transferring the fund into another bank account which you have to open secretly for this transaction only.

In other for us to proceed with this transaction, I need your banking details where the funds will be transferred into, your personal information and Tel/Fax numbers for easy communication, and details about the impending transaction such as the total sum of the funds etc. This information should be sent either by fax or email correspondence.

Finally, mutual co-operation is highly needed by both of us to enable us perfect this transaction without any hindrance. All our correspondence must be confidential at all times.

I urgently await your response.

Yours truly,
MARK PHILIP
INTERNATIONAL AUDITOR

Larry Famara

Investment:



Dear Friend,

I appreciate your reply confirming interest to co-operate with me and my partners to facilitate the transfer of money into your country for investment. We are taking the money out of Africa for safety and economic reasons. We believe the funds will be quite safe and grow maximally when invested in your dynamic and great country. By having legitimate investments there, it gives us the opportunity of coming to spend holidays in your country with our families whenever we want in future. The business should bring our two people into lasting and rewarding friendship.

It is important I make it clear that our proposed funds transfer /investment cooperation with you is a serious, real and legitimate business, and not one of the internet scams you might have heard about. Africa is not a very safe place to secure ones financial future. Since the middle ninety-sixties, when African countries began to see prosperity, privileged officials in every country of sub-Saharan Africa have always had the need to transfer and secure their hard earned monies into safer economies like Europe, Asia and America. This reality still exists up till this day and it is this that the scammers fake. There are genuine and real money transfer deals happening all the time between Africans and confidential overseas associates in other parts of the world. For my partners and me, this is our own time and opportunity to secure our funds for the future benefit of ourselves, offsprings, and yourself our proposed foreign associate.

The money we are transferring belongs to me and two partners all living here in Banjul, The Gambia. I have their mandate to coordinate the confidentiality cooperation between us and an overseas partner for the purpose of transferring and investing the money offshore. Two of my partners are from Sierra Leone and we all used to work at the Diamond Mining Corporation in that country. The money was acquired from private diamond deals carried out over the years between some overseas buyers and us. It is all from clean and legitimate source. However, due to peculiarities of Africa resulting from political instability and incidents of civil wars, it is not very safe to keep ones money here. I am aware this kind of confidentiality transaction is not something one comes across every time in your world, but anyone who has had extensive dealings with African countries would not find it strange. Discrete money transfers have always been carried out by top officials in Africa in collaboration with silent partners o

I feel it is my responsibility at this point to make these explanations to you so that you do not have any misconceptions and know on time that what you will be having in your hands is a serious and real financial transactions for which you must make all necessary arrangements for safe receipt of the funds to your account, so there are no problems after the money gets there. I assure and guarantee that the money we are transferring is legitimate, earned from the hard work of I and my two Sierra Leonean partners. Be rest assured the funds have nothing to do with money-laundering or terrorism finance. We are only seeking better and safer pastures for our money.In Africa, it is permissible for one to use his connections in official positions to carry out personal businesses and make money legitimately. This is exactly what happened during the period I and my partners worked as high ranking officials at the Diamond Mining Company in Sierra Leone before the civil wars distabilized the country.

Prior to the transfer, you will be provided with all necessary documentation to back-up receipt of the funds to your account. For reason that Dollar is not the national currency here and all foreign transfers are regulated by the governments, we are going through the offshore banking channels of Central Bank of West Africa to get the funds transferred legitimately. It is unlike your country, where one can easily transfer money from any bank. To be successful in this, we have enlisted the private assistance of some top officials of the Central Bank to pass the transaction through their normal international transfer channels.Please note the issues involved here. The money we are talking about was earned and retained in cash under special arrangements in a security company's vault in Freetown (Sierra Leone) before been moved to Banjul, The Gambia. Owing to the civil war in Sierra Leone,almost all transactions were done in cash because nobody wanted to keep his money in a bank that does not have security due to break down of law and government in that country at the period.

As much as we ensure everything is done legitimately from here, you should as well know the facts and do what is necessary on your own part to receive the funds without problems.

Once you confirm your ability to handle the transaction and receive the funds, the first step will be for us to sign a confidentiality agreement, which ratifies our intentions to relate honestly and work together with the sole purpose of respecting each other's interests. I am getting this confidentiality agreement ready and should email it for your comments,as soon as I receive your positive response hereafter.

After signing the agreement with you, we shall proceed to commence the transfer process through our Central Bank, for which the officials assissting us will obtain all necessary documentation in your favour to back-up legitimate transfer of the funds to your account.

My telephone number is +220 802 8379491. You can get reach me any time in Banjul. My country is on the same time with London (UK).Having provided you details, I look forward to receiving confirmation of your capability to work with us to realize the transfer and subsequent investment of the money in your country, for mutual benefits. If you are capable of helping us, I also expect to receive the following information from you to enable us proceed accordingly.: Name and address of your bank to be used for the transfer, routing number, account number and account name.

Sincerely,

Larry Famara

Donald Lawson

GOODWILL DONATION FROM DONALD LAWSON!!! CONGRATULATIONS !!!

DONALD LAWSON DONATION <dl-grant-donation01@my-grant-donation.org>

Greetings.... I am Mr Donald Lawson, of Lapeer, MI 48446 USA. I won $337 million in the Powerball Millions Lottery as introduced on Friday August 17th 2012 by Michigan Lottery Officials.

Please share in my joy and verify this by visiting: 
http://usnews.nbcnews.com/_news/2012/08/31/13591150-winner-of-337-million-powerball-jackpot-revealed-in-michigan?lite

It is a thing of joy for us; Hence the need to disburse fraction of our winnings; to Good spirited individuals, Churches, Orphanages and Charities.

Under Individual category; Your email address amongst other (4) Lucky ones was submitted to receive grant of $1,000,000 USD from us. This was certified after careful balloting by Microsoft Data Base Email And Google Management Team.

Please provide your data (Detailed information) below to enable us certify a Bank Draft in your name to your operational bank account.

============================
Full Name:
Address:
Country:
Age:
Occupation:
Sex:
Mobile/Tel:
Scan copy of identification:
============================
For claims, forward above details via email to: grant.donaldlawson@kimo.com

Donald Lawson,
Lapeer, MI 48446 USA.

Vincent Odipo

CRY FOR HELP.

Vincent <vic@kenyamail.com>


Dear Friend,

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday.

My name is Vincent Odipo from Kenya,a Business Guru in Kuwait.I have been diagnosed with Esophageal cancer which was discovered very late, due to my laxity in carrying for my health. It has presently defiled all forms of medicine, and right now I have only about a few months to live, according
to medical experts.

I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.

I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God ! has called me, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends.

I want God to be merciful to me and accept my soul and so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E,Algeria, Kenya, Mali and Malaysia.

Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and distribute the money which I had there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.

The last of my money which no one knows of is the huge cash deposit of Seventy Six million dollars with Well Fargo Bank, that has been transferred to a secret place .I will want you to help me collect this
deposit and dispatched it to charity organizations of your choice.

I have set aside 40% for you for your time and patience.

Please if you are interested in help me distribute this money to Charity,kindly provide the follow for my perusal.

1:Full Names.
2:Residential address.
3:Age.
4:Telephone.
5:Occupation
6:Country.

So my attorney can process the cash release to you, for the disbursement of funds to various charity organization with a 40% reward for your honest help.

Kindly reply to my private email: vic1237@myway.com

God be with you and I hope to hear from you soon.

Vincent.

Sunday 14 April 2013

American Airlines

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Airlines <client-064@fighttickets.com>

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Mrs. Louise Lisa Alexander

(no subject)

Mrs. Louise Lisa Alexander <mrslouiselisa@mail.com>

Dear Beloved in Christ,

I am Mrs. Louise Lisa Alexander, the wife of Mr. Robert Alexander; both of us are citizens of the united state of America. My husband worked with the Chevron/Texaco in Hong Kong for twenty years before he died .We were married for ten years without a child. My Husband died after a brief illness that lasted for only four days. Presently, I'm in a hospital in Hong Kong where I have been undergoing treatment for throat cancer i have since lost my ability to talk.

I have a charitable offer the sum of 7.5 Million Pounds. I want a person that is God-fearing who will use this money to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that given. Please my beloved for further communication on how we are going to conclude this. Email ( mrslouiselisa@mail.kz )

Your Sister in Christ,
Mrs. Louise Lisa Alexander.

Saturday 13 April 2013

Derek Rozycki

PRIVATE PROJECT FINANCING.

MUBADALA-Dubai U.A.E <rozycki.derek@wi.rr.com>

MUBADALA DEVELOPMENT COMPANY
Structured Finance & Capital Markets
United Arab Emirates
website: www.mubadala.ae

Dear Sir/Madam

We are UAE based investment company working on expanding our portfolio globally through financing individual and corporate projects in form of a debt-financing, short and longterm loan.

We would be happy to partner with you, if you have any viable project initiative within our scope of funding.

You will be contacted with our clear and precise terms of ROI (Return On Investment) as soon as we receive your presentation.

Best Regards,
Derek Rozycki

Head, Structured Finance & Capital Markets
Mubadala Small Loan Financing, Dubai-U.A.E
Website: www.mubadala.ae

Dr. Ibrahim Farid

TREAT AS URGENT!

Dr. Ibrahim Farid <dibrahimfarid@e-mail.ua>

Dear Friend;

My name is Dr. Ibrahim Farid, A banker by Profession and Currently A Director of Finance Auditing and Accounting Unit in my Bank, Which the name will giving to you as soon as you respond for security reason. I get your email address in my search for a reputable and reliable person to help me claim the sum of US$15.6 MILLION UNITED STATES DOLLARS, Deposited in our Bank by one of our customer Eng. Mueller who die with his wife and two children on the 21st day of April 2001 in car clash along Aflao express road.

Since his death no one has come up as his next of kin and all our efforts to locate any member of his family immediate family has prove Abortive that was why I decided to see if I can get anybody who has the same surname or last name with him via Internet preferably some one of the same nationality with him which I believe you have all the qualities we need.

Why i am contacting you is to present you to our bank as the next of Kin to the deceased customer. He was Drilling contractor with some Oil Companies here in west Africa. So it will be more acceptable and wiser to present you through paper work to the Bank for claim of the total fund.

I will give you all the necessary requirements that the bank may request from you and follow up the transfer of the fund into your account as an Insider. It will interest you to know that I and my partners has been keeping the account dormant to enable our plans for the funds to come through and this is the time and we are happy to locate you for the perfection of the transfer of the Fund into your nominated Bank Account to be given.

As soon as I get your positive response I will update you about the mode of disbursement and we will also need to know about investing in your Country as a way of helping your people who suppose are the original owner's of this Fund, I suggest you get back to me as soon as possible through email stating your wish in this deal.

Looking forward to your urgent response by updating me with direct telephone number for easy communication.

Yours Specially

Dr. Ibrahim Farid

American Airlines

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Airlines support.958@alabamatickets.com via green.exedo.nl

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Thursday 11 April 2013

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JPMorgan Chase Bank

You Have Received QuickPay Money.

Chase QuickPay Team <team@team.com>

Money has been sent to you through Chase QuickPaySM. You don't need to be a Chase customer to get the money; all you need is an email address and a U.S. bank account.

Amount: $835.00 (USD)
Message: Rents/Payments

Chase Customers and Chase QuickPay users Click "Accept Money" or log on to our secure site at http://chase.com/gp or we'll cancel the transaction. If you don't see this payment after logging on, make sure your email address is listed as one of your Chase QuickPay email addresses.

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For more information and to learn how to accept this payment, go to http://chase.com/gp

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Your personal information is protected by advanced technology. For more detailed security information, view our Online Privacy Policy. To request in writing: Chase Privacy Operations, 451 Florida Street, Fourth Floor, LA2-
9376, Baton Rouge, LA 70801.

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© 2013 JPMorgan Chase & Co.

Aminu Jindu

R"E


Attn:
I t w a s R e s o l v e d a n d A g r e e d t h a t y o u r i n h e r i t a n c e / C o n t r a c t Fund would be released on a special method of payment which tag Name Reads SWIFT CREDIT CARD worth $10 MILLION US-DOLLARS.SEND YOUR NAME,

1. FULL NAME
2. RESIDENTIAL ADDRESS
3. AGE
4. OCCUPATION
5. DIRECT TELEPHONE NUMBER.
6. YOUR NEXT OF KIN

TO CLAIM YOUR FUND. Call Me On 234-809-857-5394

Thanks Waiting For Your Reply Soon.


Aminu Jindu
Tel:234-809-857-5394

Wednesday 10 April 2013

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DR BOPHA MUKET

YOUR FUND HAS BEEN DISCOVERED

muketbopha@mail.com <muketbopha@mail.com>

UNITED NATIONS ECONOMICS AND SOCIAL COUNCIL
INTERNATIONAL FUND PROTECTION AGENCY
1775 K ST NW 400 LONDON D C 20006-1500
UNITED KINGDOM

Dearest,

We have been instructed by the general secretary of the united nations and the governor of the monetary unit,to investigate the long delay on your fund during our investigation we discovered with dismay the delay was due to the corrupt officials of the bank who are trying to divert your funds into your private account.

To forestall this,security for your fund and others was organised and form of your personal identity number id,we have now nominated a bank of intergrity and fast service as your paying bank is now only going to use online under our scrutiny.We will monitor every stage of the release of your payment ourself until it gets to you.

We shall issue the bank on your behalf an irrevocable payment guarrantee as soon as your respond to our email,the total fund has been transfered to the paying bank and the total payment will be released to you by a carefully nominated bank which we shall communicate to you in our next email.


Send us the following details

1.Your full name

2.Current Address

3.Your age

4.occupation.

Thanks
Lee Kie
(Manager International payment centre)
UNITED.KINGDOM
DR BOPHA MUKET