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Wednesday 19 February 2014

MR PAUL WHITE

RE:

from: LEANNA.AUSTIN@hamptonu.edu
to: LEANNA.AUSTIN@hamptonu.edu

date: 19 February 2014 22:26
subject: RE:
mailed-by: hamptonu.edu

From: AUSTIN LEANNA
Sent: Wednesday, February 19, 2014 6:19 AM
To: AUSTIN LEANNA
Subject: 

DONATION TO YOU FROM MR PAUL WHITE CONTACT HIM ON (cpaul_white@outlook.com) FOR MORE INFO

The information contained in this message is intended only for the recipient, and may otherwise be privileged and confidential. If the reader of this message is not the intended recipient, or an employee or agent responsible for delivering this message to the intended recipient, please be aware that any dissemination or copying of this communication is strictly prohibited. If you have received this communication in error, please immediately notify us by replying to the message and deleting it from your computer. This footnote also confirms that this email has been scanned for all viruses by the Hampton University Center for Information Technology Enterprise Systems service.

Mr Anthony Morrison

PAYMENT VIA ATM MASTERACARD WITH PROOF OF OWNERSHIP

from: ZENITH BANK NOTIFICATION tracy@vikingcue.com
date: 19 February 2014 20:39
subject: PAYMENT VIA ATM MASTERACARD WITH PROOF OF OWNERSHIP
mailed-by: vikingcue.com

ATM MasterCard Department, Zenith Bank Plc

Attn: Beneficiary

The funds you have been finding difficult to receive through a Bank Draft, Wank to Wank Wire Transfer and Western Union Installment Payment arrangements. A meeting was held last weekend as to the problem surrounding the Remittance of your fund, and after all deliberation, the Panel Agreement was to load your fund into a worldwide accessible ATM MasterCard from zenith Bank Plc to you.

Also, the Panel has approved to send you an International Swift (ATM MasterCard) total sum of $2,500.000.00. (Two Million, Five hundred Thousand United State Dollars) Which you are to use in accessing your funds in any ATM Machine location Worldwide with a limit withdraw of $5.000.00 until you complete the total amount loaded.

We have today sealed and handed over your ATM MasterCard to our Admin director, Mr Anthony Morrison. He will attache all the necessary papers needed for usage of your ATM MasterCard before processing shipment. Also, according to the shipping arrangement with the courier service,the director on behalf of zenith bank estimated $250.00 for the insurance security keeping fee and some other vital papers needed to execute this delivery to you for pick up.

Reconfirm the bellow information to start processing your shipment with immediate effect

(1) Your Full Name :
(2) Full Residential Address : (P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone :
(4) Present Country :
(5) passport identification:

Once your details is been received here with the swift ATM Card center,it will be forwarded to our Admin director, Mr Anthony Morrison who will instruct you further with the shipping requirement to dispatch your ATM MasterCard and the tracking number for pick up. Your responsibility is just to remit the fee to secure your shipping papers.

Please do not be difficult about this because is the only easiest means we can help this funds out to you. Also be regular with your email so we can use at most 1week to confirm your payment ATM MasterCard with you, so you can start usage immediately

Thanks for your co-operation.
Tel-Number: +234-809-227-3438

National Freelotto Inc

Notification!

from: National Freelotto Inc. alert@free.com
date: 19 February 2014 18:26
subject: Notification!

Official Weekly Draws®
Official Draws™
Official Weekly Draws Results®
============================================================

You have been emerged a Winner of 2,000,000.00 British Pounds Sterling.
Kindly send us your Name, Telephone, Country and Age to claim your award.
============================================================

National Freelotto Inc.
License Number: BS1094
TSN#:3579220329
============================================================

National Freelotto Inc.

WhatsApp Messaging Service

3 New Voicemail(s)

from: WhatsApp Messaging Service service@fitostudio63.ru
reply-to: WhatsApp Messaging Service <service@fitostudio63.ru>

date: 19 February 2014 06:42
subject: 3 New Voicemail(s)

WhatsApp

You have a new Voice Message!
Message Details:
Time of Call: Feb-16 2014 11:51:41
Lenth of Call: 01sec

111

Play
*If you cannot play, move message to the "Inbox" folder.

2013 WhatsApp Inc

R&D FINANCIAL COMPANY

Loan Offer

from: R&D FINANCIAL COMPANY avalera@midis.gob.pe
date: 18 February 2014 18:26
subject: Loan Offer
mailed-by: midis.gob.pe

Good Day:

Do you need a loan to start up your own business? or pay off your bills at 2% interest rate? between $10,000.00 to $20,000,000.00 interested individual should fill this information below such as. 

(1)Full Names:,
2)Country:
(3)Loan Amount):,
(4)Loan duration:,
(5)Phone Number: 

Mr Brown

YOUR FUND TRANSFER

from: Mr Brown d@com.net
date: 18 February 2014 04:20
subject: YOUR FUND TRANSFER

This is to let you know that the corrupt officials in Nigeria who you have been sending money to has been arrested so therefore that the federal government of Nigeria has agreed to give you $5m for all your loss and troubles. Again you are only to pay $155 for the release of your fund if you have agreed to pay then you can send the below details now for quick transfer.

1 Your Full Name
2 Phone Number
3 Occupation
4 Bank Name and Account Number.

Waiting

Mr Brown

Mr. Paul Green

Re: Compensation

from: Mr. Paul Green pgreen@yahoo.co.jp
date: 31 January 2014 19:00
subject: Re: Compensation

Attn: Beneficiary.

After several meetings held with Nigeria Government and British Government inconjuction with African’s Wankers Association (ABB) which ended few days ago regarding to our outstanding beneficiaries’ that has been scammed in one way or the order by some impostors (scammers) in the time passed.

In addition to the agreement reached between the two Countries US$850,000.00 (Eight Hundred and Fifty Thousand United States Dollars Only) has be approved to compensate you the beneficiary which you will receive from United Wank for Africa through ATM CARD but we receive an affidavit for change of beneficiary From Jackline Beck’s who submitted affidavit that you are dead please reconfirm your informations such as full Name,Address,Age, Phone Number and ID Card if you are still alive to avoid wrong delivery.

Regards,

Mr. Paul Green
Atm Manager United Wank for Africa.

Cpt.Dorothea

(no subject)

from: Cpt.Dorothea Cpt.Dorothea dm23@hot.ee
to: info@yahoo.com
date: 17 February 2014 06:53
mailed-by: hot.ee

I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country. for safety, and I need a good partner someone we can trust. It is risk free and legal. Reply to this email cpt.dorothea@yahoo.cl

Mrs. Susan flam

RE:

from: Miller,Charles Charles.Miller@colostate.edu
to: "Miller,Charles" <Charles.Miller@colostate.edu>
date: 16 February 2014 22:13
subject: RE:
mailed-by: colostate.edu

From: Miller,Charles
Sent: Sunday, February 16, 2014 3:47 AM
Subject: 

Donation to You, Contact Mrs. Susan flam s_flam@163.com for more details.

Mr. James Bob Comey / mr james gerald

Your Winning Lottery Alert From The (FBI)

from: Federal Bureau Of Investigation operaciones@upgrade.cl
date: 16 February 2014 16:29
subject: Your Winning Lottery Alert From The (FBI)
mailed-by: upgrade.cl

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov

Attention:Beneficiary,

This e-mail has been issued to you in order to officially inform you that we Have completed an investigation on an International Payment in which was Issued to you by an International Lottery Company. With the help of our Newly developed technology (International Monitoring Network System) we Discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.8million USD from a Lottery Company outside the United States of America during our Investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED WANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED WANK DRAFT by your local wank We have successfully notified this company on Your behalf that funds are to be drawn from a registered wank within the World winded, so as to enable you cash the check instantly without any Delay, henceforth the stated amount of $2.8million USD has been deposited With IMF.

We have completed this investigation and you are hereby approved to receive The winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF You will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction that is located in COTONOU, BENIN REPUBLIC According to our discoveries, you were required to pay for the Following,

(1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee's (This is the charge for shipping the Cashier's Cheque to your home address)

The total amount for everything is $105 we have tried our possible best to Indicate that this $105 should be deducted from your winning prize but we Found out that the funds have already been deposited to the IMF and cannot be Accessed by anyone apart from you the winner, therefore you will be required To pay the required fee's to the Agent in-charge of this transaction.

In order to proceed with this transaction, you will be required to contact The agent in-charge (james.gerald14@yahoo.com.ph) via e-mail Kindly look below to find Appropriate contact information:

CONTACT AGENT NAME: mr james gerald

Direct Phone : +23408116084771

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT
OCCUPATION:

You will also be required to request Western Union or Money Gram details on How to send the required $105 in order to immediately ship your prize of $2.8million USD via INTERNATIONAL CERTIFIED WANK DRAFT from IMF, also Include the following transaction code in order for him to immediately Identify this transaction: EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is Authorizing you to pay the required $105 ONLY to Mr.james gerald via Information in which he shall send to you,

THANKS FOR YOUR CO-OPERATION.

Mr. James Bob Comey
Federal Bureau of Investigation F B I
Yours in Service, Photograph of Director
Robert S. Mueller, III Robert S. Mueller,
III Director Office of Public Affairs

CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of the intended recipient(s) and may contain confidential and privileged information or otherwise be protected by law. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original.

MRS RHODA WILTON / MRS JUDITH RODIN

YOUR FUND TRANSFER FORM.

from: Felix suprika@comcast.net
date: 15 February 2014 22:48
subject: YOUR FUND TRANSFER FORM.

THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10

UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now your new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citiwank Telex confirmation No: -1114433 ; Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MRS RHODA WILTON, NEW DIRECTOR INTERNATIONAL REMMITTANCE CITIWANK OF UNITED KINGDOM, with the help and monitory team from the CITIWANK OF FEDERAL RESERVE ACCOUNT OFFICE IN US which is our official remitting wank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MRS RHODA WILTON. on Tel:+447024089643 FAX +44 871 900 7516 Email: wiltonrhodar@superposta.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send her the bellow information for your transfer.

1) YOUR FULL NAME:
2) ADDRESS:
CITY, STATE:
3) PHONE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS:
BANK NAMES:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE :
BANK ADDRESS:
6) PROFESSION AND MARITAL STATUS,
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIWANK IS(022),YOU ARE ARE ADVICE TO SEND YOU FULL WANKING INFORMATION TO THE NEW CITIWANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MRS JUDITH RODIN AND MAKE SURE YOU ADHIRE TO HER INSTRUCTIONS, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HER ALL YOUR WANKING INFORMATION NOW. CONTACT CODE(002) OFFICER: MRS RHODA WILTON POSITION: NEW DIRECTOR,INTL,REMMITTANCE CITIWANK LONDON.
EMAIL: wiltonrhodar@superposta.com TEL: +447024089643 FAX +44 871 900 7516
MRS RHODA WILTON
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).