Iain MacKay (HSBC BANK): Payment Notification

 From: Iain MacKay <artor100@013net.net>
To:
Sent: Wednesday, September 19, 2012 4:28 PM
Subject: Confidential Memo

FROM THE DESK OF IAIN MACKAY
FINANCE DIRECTOR
HSBC BANK PLC
8, CANADA SQUARE,
LONDON E14 5HQ, UNITED KINGDOM
TEL:         +44-707-707-6038
                +44-702-404-6533
     
Our Ref: HSBC-0XX2/482/012
Attn: Beneficiary,
                                       PAYMENT NOTIFICATION
We wish to bring to your notice about the due process of your outstanding Inheritance payment which was suspended by the management of this Bank by stopping the telex unit to pause the transfer of your contract/inheritance funds to your nominated bank account.
During the auditing of all financial records in our Bank (HSBC), it was discovered from the records of outstanding payment with our Bank that, your name is next on the list of those who will receive their fund.
As a result of this development, verification conducted by credit department in conjunction with the Debt Verification Panel on your inheritance fund, your file has been endorsed for immediate payment awaiting your confirmations.
Meanwhile, three men came to my office few days ago with a letter, claiming to be your true representative. They were two AMERICANS and a BRITISH BARRISTER and they introduced themselves as Mr.william leroy yerrick  and Mr.Wesley Kerr and the Barrister's name Charles Beck i ask them to come back for the transfer in two days time so we can reach you for confirmation before effecting the transfer to the provided Bank account.
Below is the information they presented to my office:

BANK NAME: BANK OF AMERICA
BENEFICIARY OF THE ACCOUNT: MR.WILLIAM LEROY YERRICK AS INSTRUCTED IN THE LETTER FROM YOU.
BANK ACCOUNT:   898046041031
ROUTING NUMBER: 063000047

As the Finance Director of this Noble Bank, I was supposed to Release your Funds to them but I refused to do so because I wanted to hear from you first.  Due to the Nature of my job, I would not want to make any mistake in releasing your Fund to anyone except you whom is the Recognized Bonafide Beneficiary to these Funds.
Please we would like you to confirm to this office immediately if these men are truly from you or not, so that our Bank will not be held responsible for paying into wrong account.  You are also requested to fill and forward the information below for verification purposes so that your fund valued U.S$9.5million dollars will be remitted into your nominated bank account.

(1)Your Full Name And Address:......
(2) Your Occupation:................
(3) Your Telephone Number:..........
(4). Your Nationality:..............
(5) Your Bank Details...............
As soon as we receive the above requested information, we will proceed with the process of remitting your fund into your bank account.

We are sorry for any inconvenience the delay in transferring of this fund must have caused you. We are waiting for your urgent response in regards to this notification.

Yours Faithfully,
Iain MacKay

Carman Lapointe - United Nations Compensation Commission

 From: Ms Carman Lapointe <Miscarman.lapointe@air.ocn.ne.jp>
To:
Sent: Thursday, September 20, 2012 7:55 AM
Subject: United Nations Compensation Commission (UNCC)

Good Day,

We need to confirm from you if JP Morgan Chase, London UK has credited your account, with the approved amount of Eleven Million U.S dollars as instructed by United Nations Compensation Commission (UNCC)
The United Nation has instructed for an immediate transfer of fund to all beneficiaries who has an outstanding payment from executed contracts, lotteries and other funds to collect. The instruction came after the meeting with head of States and other governmental organization on the need to settle outstanding beneficiaries.
We will be obliged to confirm from you if you have received the money from our corresponding bank the JP Morgan Chase (NA) London UK, to enable us close your file and put our record straight.
However, if you have not received your payment, please  contact the zonal coordinator on his direct E-mail for more clarification.
                     
Thanks for the anticipated cooperation.
Your faithfully,
Ms Carman Lapointe
United Nations Compensation Commission (UNCC)
3 Whitehall Court London
SW1A 22EL London UK
Fax:447024010028

Stella Mujuru: Money transfer

 From: FROM MRS STELLA MUJURU <stellamujuru11@gmail.com>
To:
Sent: Thursday, September 20, 2012 9:44 AM
Subject: please open the attachment

please open the attachment

FROM: MRS STELLA MUJURU   

Johannesburg, 

South Africa 

Good day,

 

Naturally, this letter will come to you as a surprise since we have not met, permit me however, I am MRS STELLA MUJURU wife of Zimbabwean Farmer MR.SOLOMON MUJURU. 

 

I am contacting you as the need for me to have a foreign partner in your country has become necessary due to my plans to relocate and establish a private company in that region. 

As the present political instability in my country Zimbabwe, does not encourage financial investment, as the environment is not conducive for investment and most of all security is not insured, just as reported by international media. 

 

This problem started when the Zimbabwean government under the leadership of President Robert Mugabe announced a degree on May 31st 2000 to seize more than 849 white-owned farms. So far, more than 1,400 white and black owned farms have been invaded and confiscated, as well as claiming the properties of the farmers. 

 

Therefore, I decided to contact you, for your assistance, so that I and my son can establish a company in your country and relocate there with this money my husband kept for me and my son  in a security and trust company in south Africa. Which amounted to US$29.5 MILLION UNITED STATE DOLLARS, We will upon receiving this money on our behalf, pending our arrival to meet with you in your country so that we can both make further arrangements with regards to establishing the Company. 

 

As a partner you will be entitled to 25% of the total sum, and in whichever company that we both decide to establish, when  I and my son arrive your country we shall discuss that Facially.

You can contact my son;

 

MR.JOHN MUJURU

Email; stellamujuru2012@gmail.com

Tel; +27 73 707 22 43

I am waiting urgently for your email through this. And also view our political 

website:http://news.bbc.co.uk/1/hi/world/africa/594522.stm

 

Cheers and God bless. 

Best Regards, 

MRS STELLA MUJURU

Hsbc Banking: 2012 PAYMENT RELEASE REGISTER

 From: mail from hsbc banking® <webxxxxxx1267@att.net>
To:
Sent: Friday, September 21, 2012 3:09 PM
Subject: Read Message !

Open attachment and read the mail concerning the payment from hsbc banking.

Hsbc Banking®

800 Shades Creek Parkway, 

Suite 800 Birminghan B4 OTH London.

Dear Beneficiary,

Your e-mail account was shortlisted on the "2012 PAYMENT RELEASE REGISTER". The bank is going to pay you the sum of THREE MILLION UNITED STATE DOLLARS ($USD3,000,000) which you are to collect and return completely to the bank with ZERO INTEREST after the period of FOUR (4) YEARS. 

Be informed that your contact was searched and produced by our accreditted Attorney who has also produced the certificates for your payment. Copies of your payment approval certificates will be sent to your government. So, note that there shall be no prosecution or accusation from your government after the transfer.. 

This development from the bank is an effort to support beneficiary's financially. Note that the bank shall transfer your payment to you without charges.  The following are the only information's needed from you to enable the bank process the payment transfer today.

(A)Full names(B)Residence address(C) Date of birth(D)Sex(E)Nationality(F)Marital status(G)Occupatio (H)Home/CellPhone number(I)E-mail(J)Office address(K)Office phone number(L)Account number(M)Routing number(N)Swift code(O)Name of account(P)Name of bank(Q)Bank address(R)Bank phone number.

As soon as the information's received from you are verified, the documents for this payment shall be given to you then the bank will pay you and you shall confirm the transfer under 24hrs.  The information's from you should be accurate to avoid processing error.

When you reply with the complete information's needed from you, transfer director; Mr. Alexander M. Jacob shall attend to you.

Thanks.

Yours faithfully,

Remittance Control Division.

Joy Praise: God 's will

 From: client <missjoypraise@yahoo.com.ph>
To:
Sent: Wednesday, September 26, 2012 6:03 AM
Subject: God 's will

-- Dear Beloved in Christ,

I am Mrs Joy Praise an aging widow suffering from long time illness.
I have some funds I inherited from my late husband, the sum of 10 Million dollars and I needed a very honest and God fearing Christian that will use the fund for God's work, I found your email address from the Internet and decided to contact you. Please if you would be able to use the funds for the Lord's work, kindly reply me at my email : (mrs.praise11@hotmail.co.uk).

Yours in the Lord,
Mrs Joy Praise.

Williams George: IMPORTANT MESSAGE from BP Plc

 From: Mr.Williams George <williamsgeorge2020@hotmail.com>
To:
Sent: Wednesday, September 29, 2004 5:35 PM
Subject: IMPORTANT MESSAGE.

pls view the attach and get back to me


Mr.Williams George
BP Plc
International Headquarters,
London 1 Square St James's SW1Y 4PD United Kingdom.
http;//www.bp.com

Dear Sir/Madam,

Permit me to introduce myself. I am the Executive Vice President of Development at British Petroleum Plc (BP), and a member of the management team of BP. In April 2011 I was appointed to head a committee of seven men (7) to investigate and research contracts awarded by British Petroleum from March 2007 to February 2011, after the oil spill in the Gulf of Mexico. In the course of our duty, we discovered among other things, that a whopping sum of Ł16,400,000.00 (Great British Pounds) is floating in the bank account of the British Petroleum (BP) at Bank of England unclaimed. After a more thorough investigation, we discovered that the amount was the result of an over-invoiced contract.

 The BP Chief Financial Officer told us in a closed session that he personally masterminded the over-invoicing of the original contract for the supply of Scavenger 2000 Depollution Boats with Voraxial Separators for the cleaning of the oil spills in the Gulf of Mexico for the sole purpose to transfer and use the surplus. Now we have decided unanimously to keep quiet about this discovery and therefore teamed up With the BP Chief Financial Officer to finalize the transaction. Today I received the mandate of my commission to ask permission to present you as a subcontractor and the beneficiary of the contract fee for the transfer of this money into your bank account for our sharing.

Upon the receipt of your reply confirming your interest in working with us on this project, we will discuss the terms of transaction and and give you details as we have carefully worked out the modalities for a safe transfer of the funds.Please reply me through my personal email address; williamsgeorge1@gazeta.pl

With confidence,

Mr.Williams George

Dian Anggel: Human Resources Now Recruiting

 From: Human Resources <HR@mail.com>
To: HR@mail.com
Sent: Friday, September 21, 2012 4:08 PM
Subject: ***Now Recruiting***

JOB DESCRIPTION:

1. You will receive funding for the assignment.
2. You will receive instructions for the task you via email in the location and details of the task.
3. You must complete the task as quickly as possible and quietly.
4. You will be asked to visit the business location for doing good business restaurants, shopping stores, etc.

Fill in your complete data to the Information center:
  Name--:
  Age--:
  Gender --:
  Addres ( zip-Code,State,City )--:
  Email Alternatif--:
  Phone number--:

It's fun and rewarding. There is no fee to become a shopper and you do not need previous experience and you'll be given $250 for your job.

Thanks,

Mrs. Dian Anggel

Nadine Sidambaram - Humanitarian Work

 From: Nadine Sidambaram <NS@space.ocn.ne.jp>
To:
Sent: Saturday, September 22, 2012 11:27 PM
Subject: Humanitarian Work

Dearest,
I am Mrs.Nadine N. Sidambaram,an Indian Malaysian married to late politician Mr.N. Sidambaram. My husband was divisional treasurer of Ipoh Barat unit of the Malaysian Indian Congress (MIC) in Perak state. He was brutally murdered by opposing members of his party for his straight forwardness and accountability though the government claimed that it was a roberry attack.I was lucky to stand this gruesome murder on the night of 13th January 2009. My life has not being the same since the demise of my lovely husband.
I was diagonised with cancer of breast shortly after this accident. My health has so deteriorated that the doctors say I have few months on earth.Our only son died in 2007 after a car crash.So,I am in a lonely world of my home waiting for death to come. I write you to seek your assistance in the
security of US$8.2million deposited by my late husband with a Bank in London, England before he was killed.I am the only one with direct access and information of this deposit.
I decided to seek help knowing that my days are numbered having received a call from the Bank that they will turn the deposit to its treasury if I fail to present an Administrator/next of kin for the account. I seek your assistance to be made the administrator to this inheritance.I intend to introduce you to our family attorney whom I deem very competent to guide you through this claim process. Please get back to me for more information on this inheritance.I was lead by the Almighty to send this email to you after serious thought of all emails I saw on the internet. Please treat this seriously.I have all documents of deposit of this fund to prove this legitimate to you.I got your email from a brochure in the Prince Court Hospital Kuala Lumpur Malaysia where I have been hospitalized for 18months now on chemotherapy treatment.
I hope to hear from you soonest before I go. Thank you and God bless you.
Nadine Sidambaram.
Email: nsidambaram@zing.vn

Richard Cullen From Hartsfield Airport

 From: Mr Richard Cullen <support@lativio.com>
To:
Sent: Sunday, September 23, 2012 12:05 AM
Subject: From Hartsfield Airport (GA)

Hello,

I am Mr. Richard F Cullen the Assistant Director Inspection Unit/United Nations Inspection Agent in Hartsfield Atlanta International Airport Georgia USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is about $3,800 USD.

On my assumption, each of the boxes will contain more than $1 Million to $1.5 Million each and the consignment is still left in our 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 boxes.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant 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 nearest Airport around your city. Please note that 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 will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address which is(richardcullen77@hotmail.com) for quick processing and response. Once I confirm you as the actual recipient of the trunk boxes, 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 us to transact this business and share the money since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will pay for the United States Non Inspection Fee and arrange for the boxes to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble. But I will share it 70%/30% with you. But you have to assure me of my 30% share.

I am on inspection just email me and make sure you include your mobile number so that I can give you a call. I wait to hear from you urgently if you are still alive.

Mr. Richard F Cullen
Assistance Inspection Director
Hartsfield Atlanta International Airport
574 Airport South Pkwy
Atlanta, GA 30349-8642
Private Email: richardcullen77@hotmail.com

Nanthana Chansithipongse - Donation

 From: Ms Chana <srakng@gmail.com>
To:
Sent: Wednesday, April 25, 2012 8:56 PM
Subject: My God-given dreams are coming to pass! Please Reply

Dear friend

My name is Nanthana Chansithipongse, I want to donate part of what I have to the needy through. You could be surprised why I picked you. But someone has to do it. I have been diagonalized with Breast and Blood disease which has defiled all forms of medical treatment and I have been told by my doctor that my days are numbered on earth.

I have been touched to donate from what I have made from this World to charity through you for the good work of humanity, rather than allow my relatives to use my hard earned funds inappropriately after my death. Please email me with your contact information such as Your Full Names, Address, Direct Telephone number and direct email address so I can tell you what you need to do and also give you more details about my intentions.

Best Regards.
Nanthana Chansithipongse

Jeff Peterson, Citibank International

 From: CITIBANK INTL NEW YORK <JeffpertersoN@jeans.ocn.ne.jp>
To:
Sent: Monday, September 24, 2012 11:18 PM
Subject: GOOD NEWS FROM CITIBANK INTERNATIONAL NEW YORK

CITIBANK INTERNATIONAL NEW YORK
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
ADDRESS: 87-11 QUEENS BLVD.ELMHURST,
NY, UNITED STATES 11373

OUR REF: CTBNYUS/BBU
DATE: SEPT 24th 2012

FROM DESKTOP OF MR. JEFF PETERSON
CHIEF EXECUTIVE OFFICER
E-MAIL: jeff_peterson@aol.com

ATTENTION BENEFICIARY
 
IT IS MY MODEST OBLIGATION TO WRITE YOU THIS LETTER AS REGARDS THE AUTHORIZATION OF YOUR OWED PAYMENT THROUGH OUR MOST RESPECTED FINANCIAL INSTITUTION (CITIBANK PLC). I AM MR. JEFF PETERSON,  CHIEF EXECUTIVE OFFICER, FOREIGN OPERATIONS DEPARTMENT CITIBANK OF NEW YORK, THE BRITISH GOVERNMENT IN CONJUNCTION WITH US GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION ON FOREIGN PAYMENT MATTERS HAS EMPOWERED MY BANK AFTER MUCH CONSULTATION AND CONSIDERATION TO HANDLE ALL FOREIGN PAYMENTS AND RELEASE THEM TO THEIR APPROPRIATE BENEFICIARIES WITH THE HELP OF A REPRESENTATIVE FROM FEDERAL RESERVE BANK OF NEW YORK.

AS THE NEWLY APPOINTED/ACCREDITED INTERNATIONAL PAYING BANK, WE HAVE BEEN INSTRUCTED BY THE WORLD GOVERNING BODY TOGETHER WITH THE COMMITTEE ON INTERNATIONAL DEBT RECONCILIATION DEPARTMENT TO RELEASE YOUR OVERDUE FUNDS WITH IMMEDIATE EFFECT; WITH THIS EXCLUSIVE VIDE TRANSACTION NO.: WHA/EUR/202, TRANSFER ALLOCATION NO.:  CITIBANK/X44/701LN/WGB/GB, PASSWORD: 339331, PIN CODE: 78569, IMMEDIATE CITIBANK SECRET CODE: XXTN014.HAVING RECEIVED THESE VITAL PAYMENT NUMBERS, YOU ARE INSTANTLY QUALIFIED TO RECEIVE AND CONFIRM YOUR PAYMENT WITH US WITHIN THE NEXT 96HRS.

BE INFORMED THAT WE HAVE VERIFIED YOUR PAYMENT FILE AS DIRECTED TO US AND YOUR NAME IS NEXT ON THE LIST OF OUR OUTSTANDING FUND BENEFICIARIES TO RECEIVETHEIR PAYMENT BEFORE THE END OF THIS SECOND TERM OF THE YEAR 2012. BE ADVISED THAT BECAUSE OF TOO MANY FUNDS BENEFICIARIES DUE FOR PAYMENT AT THIS SECOND
QUARTER OF THE YEAR, YOU ARE ENTITLED TO RECEIVE THE SUM OF FOURTEEN MILLION THREE HUNDRED THOUSAND US DOLLARS
(14,300,000.00 US DOLLARS) ONLY, AS PART PAYMENT SO AS TO ENABLE US PAY OTHER ELIGIBLE BENEFICIARIES.

TO FACILITATE WITH THE PROCESS OF THIS TRANSACTION, PLEASE KINDLY RE-CONFIRM THE FOLLOWING INFORMATION BELOW:


1) YOUR FULL NAME:
2) YOUR FULL ADDRESS:

3) YOUR CONTACT TELEPHONE AND FAX NO:
3) YOUR PROFESSION, AGE AND MARITAL STATUS:
4) ANY VALID FORM OF YOUR IDENTIFICATION/DRIVEN LICENSE:
5) BANK NAME:
6) BANK ADDRESS:

7) ACCOUNT NAME:
8) ACCOUNT NUMBER:

9) SWIFT CODE:
10)ROUTING NUMBER:


AS SOON AS WE RECEIVE THE ABOVE MENTIONED INFORMATION, YOUR PAYMENT WILL BE PROCESSED AND RELEASED TO YOU WITHOUT ANY FURTHER DELAY. THIS NOTIFICATION EMAIL SHOULD BE YOUR CONFIDENTIAL PROPERTY TO AVOID IMPERSONATORS CLAIMING YOUR FUND., YOU ARE REQUIRED TO PROVIDE THEABOVE INFORMATION FOR YOUR TRANSFER TO TAKE PLACE THROUGH BANK TO BANK TRANSFER DIRECTLY FROM CITIBANK.

WE LOOK FORWARD TO SERVING YOU BETTER.
MR. JEFF PETERSON,
(CEO)CHIEF EXECUTIVE OFFICER
                                                 (COPYRIGHT © 2012 CITIGROUP INC.)

Adriana Robinson

 From: ADRIANA Robinson <thhtazfcrjm@nvhucmocmn.com>
To: hilary.brockmeier(a)yahoo.com
Sent: Sunday, September 23, 2012 4:04 PM
Subject: RE:

Hey how are you? My name is Adriana I tried emailing you a few times without any respsonse.
anyway babes just wanted to let you know i finally got my webcam working and was wondering
if you want to cyber with me :)

I'm on my bed right now half naked and waiting for you to connect with me ... its 100% free
to chat with me and I can get you free VIP codes to chat with me here. http://bit.ly/Uc8PDO

talk to you soon

Adriana
xoxoxo

Robert Walker from UN: IRREVOCABLE RELEASE OF YOUR PAYMENT

 From: U.N: (INFORMING OFFICER): MR ROBERT WALKER.
To: undisclosed-recipients:
Sent: Monday, September 24, 2012 1:29 AM
Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT.

UNITED NATION COMPENSATION COMMITTEE
FINANCIAL COMMISSION WESTERN EUROPE PACIFIC BUREAU
UNITED KINGDOM REGIONAL HEADQUARTER
DIRECTORATE OF PAYMENT AND TRANSFERS.
RELEASE CODE No: 0763
BENEFICIARY EMAIL ID OWNER.

Greetings from the United Nations Organization United Kingdom Regional (UN) global office.This is to officially bring to your notice that The ATM card payment center (HSBC Bank Group UK Rep) Accountant Director: Mr Powell-Smith  has been given express instruction to issue out in your favor the sum of $US2,500,000 (Two Million Five Hundred United State Dollars) in ATM Master Card functional in Any automatic Machine as your wining payment for this Fiscal year 2012 this instructions is from the custody of the United Nation representative office UK, this is for abbreviation of the rate of poverty as we saw your name on the list of unpaid individuals. The United Nation Compensation Commission (UNCC) was created in 1991 as a subsidiary organ of the UN Security Council and the payment has been approved by us to be release to you as we notice your payment has been delayed by uncertain reasons which has just been resolved by us through our power so you are free to receive your funds n

We hereby issued you our code of conduct, which is (ATM-UNO/UNCC-AP2920) so You have to indicate this code when contacting the card Issuance Center with your contact details as stated below,You are hereby adhere to contact the Directorate Of Payment And Transfer, United Nation Compensation Committee with the information below as soon as you receive this email for immediate release of your payment to you so that you can be the first beneficiary to receive its fund since the paying office have alots of beneficiary to pay as directed by (UNO/UNCC).

Full Name:
Address:
Telephone No:
Cell Phone:
Age:
Marital Status:
Occupation:
Country:
State:
City:
Identity Card if any:
Email Id:

Below is the Directorate Of Payment And Transfer, United Nation Compensation Committee Issuance Center contact information, contact them now for the immediate release of your payment to you since it has been approved by United Nations and World Bank Group meanwhile do not be taken unaware that all the necessary document backing the fund up has been forwarded to the custody of the paying bank to ensure smooth release of your $US2,500,000 (Two Million Five Hundred United State Dollars) to you as directed by us. Mr. Robert Walker from the United Nation Compensation Committee Issuance Center would instruct you how to contact the paying bank for the payment issue out of your ATM MASTER CARD.

UNITED NATION DIRECTORATE OF PAYMENT AND TRANSFERS.
EMAIL: mr_robertwalker@secretarias.com
PHONE NUMBER: +447010071667

Note::The reason you are receiving this notification in your mailbox is because We found your name in our list of people their payment  has been delayed so we decided to intervene and help you get paid which we have done.

YOURS FAITHFULLY
INFORMATION OFFICER
MR ROBERT WALKER
APPROVED MR BAN KI MOON
UNITED NATION SECRETARY GENERAL.

Rose Grover and Doug Crawford: Free Lottery International

 From: <reply@loto.co.uk>
To: "---------------------------------" <reply@loto.co.uk>
Sent: Saturday, September 22, 2012 6:08 AM
Subject: winning 2million Great Britain Pounds

Congratulation for winning 2million Great Britain Pounds.Your email address was amongst those choosen this quarter and Your Winning Code is 1062.

You are to provide the following information so that we can immediate start the processing of your winnings.

1. Full Names: 2. Address: 3. Age: 4. Sex: 5. Phone numbers: 6. Fax number: 7. Country

You are to contact us for claims.

Yours Sincerely,

Mrs Rose Grover
PROMOTION MANAGER
(FREE LOTTERY INTERNATIONAL PROMO AWARD 2012)
10 Lowden Road,
Edmonton, Enfield,
London N9 8RN
UNITED KINGDOM

Regards,
AGENT Doug Crawford

Dunance Clems: BMW MOTOR AWARDS

 From: "Olympic 2012/BMW Promo" <info@qmobile.vn>
To: <undisclosed-recipients:>
Sent: Sunday, September 16, 2012 6:56 PM
Subject: BMW MOTOR AWARDS

BMW MOTOR AWARDS
Osprey House
Richmond Road
Llanion Park
Pembroke Dock
SA72 6TS 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 14th September 2012. You were entered as dependent clients with: Ticket number:42845 and Promotional code:76456321/BMW. You have been approved for a payment of Ј450,000.00 (four hundred and fifty thousand Great British Pounds) and a brand new BMW X6 Series Car. You are to contact our-accredited agent for your claim now.

Mr. Dunance Clems
Email: dunclem@rogers.com

You are also advised to provide him 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

Eric Diallo, Kelly Hall: International Audit unit ATM Payment Center

 From: mrs eric diallo <mmrsericdiallo@gmail.com>
Date: 2012/9/23
Subject: contact atm payment center +226 786 020 53
To:

Attn: beneficiary

We have actually been authorized by the presidency, and the governing board of Eco bank to investigate the unnecessary delay of your payment, Recommend and approve your claims for payment if certified as genuine.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are trying to divert your money into their private accounts, we are happy to inform you that based

on our commendation/instructions; your entire Inheritance value of $950.000.00 has been credited in your favor through BANK ATM MASTER CARD which you can withdraw in any ATM Cash Point Machine Worldwide through ATM Payment Center mode, but the maximum Amount you will be receiving is ($7000 dollars) every day.

You are therefore advised to contact MR KELLY HALL the Director of the International Audit unit ATM Payment Center,

MR: KELLY HALL
TELEPHONE: +226 786 020 53 or +226 776 064 02

NOTE: YOU SHOULD FURNISH (MR) KELLY HALL WITH YOUR CORRECT CONTACT INFORMATION.

1. YOUR FULL NAME......
2. YOUR COUNTRY.........
3. YOUR HOME ADDRESS.....
4. YOUR CURRENT TELEPHONE NUMBER........
5. A COPY OF YOUR INTERNATIONAL PASSPORT OR ID.....

Yours.
Mrs.Eric Diallo.

Beyonce Knowles for Democratic Party (Democrats.org)

 From: Beyonce Knowles <democraticparty@democrats.org>
To:
Sent: Thursday, September 13, 2012 5:20 PM
Subject: I don't usually email you


I usually don't email you -- but I have an amazing invitation I have to share.

Jay and I will be meeting up with President Obama for an evening in NYC sometime soon. And we want you to be there!

Until midnight tonight, if you pitch in $5 or whatever you can, you'll be automatically entered to be flown out to join us.

I've had the honor of meeting President Obama and the First Lady a few times -- and believe me -- it's an opportunity you don't want to miss.

Don't worry about the airfare and hotel, it's taken care of. And you can bring a guest.

But the countdown is on -- this opportunity ends at midnight:

http://my.democrats.org/page/m/4052b9c4/51ab4d6/110a8d9a/74bf6601/4008045228/VEsE/

Can't wait to meet you!

Love,

Beyoncé

Nacolline Marina Tureh

 From: Nacolline Tureh <nollineturehsia@yahoo.co.jp>
To:
Sent: Saturday, September 15, 2012 5:44 PM
Subject: Good day our dearest one

Good day our dearest one

With due respect and humanity, I was compelled to write to you under a humanitarian ground, I know that this letter will come to you as a surprise, with the full hope that you will bear with us to assist us
in this mutual transaction that will help the both parties.I got your contact from Asian directory. I am Miss. Nacolline Marina Tureh from C?te d'Ivoire studing Mass Communication in Hong Kong with my
brother.But our late Parents Chief Dr and Lolo Tureh Ahmed , who was into cocoa/Cotton import and export between my Country and Asian Countries.He died last year after a gastly auto crash that led to
their death,but before the death of my parent my father told me on phone that he deposited a trunk box containing US$ 8.2 million with a security finance house.He registered it as Art work belonging to his
foreign partner who will be coming for the release and export to abroad.

That is where you come in, so  I want you to look into this transaction. It's risk free , legal and Genuine business. I and my younger brother ask for your assistance and permission to submit your
name as my late father's foreign partner for release fund for safe keeping and investment. I humbly ask for you to response immediately with your Telephone/Fax numbers to enable me forward to you all the
necessary documents concerning this deposit.Cause is all over the news that the country is no longer safe, since they conducted their Presidential election, the country has witness all sort of political
unrest ranging from ethnic clash which resulted to killing of innocent citizens and strangers people are living in fears as the country is no longer that peaceful nation as it was before due to this reason that I
have decided to contact you, to assist us in claiming this fund.

So as to conclude this transaction under 15 good working days we have agreed to offer you 25% of the total amount after the fund transfer from your noble assistance.Note that this is our only hope so
therefore try to keep it confidential for security of this money and our dear life.waiting for your urgent response.If you agree to help us,get back to me and i will give you the contact of the security
finance house.

May God be with you as you read this message.Call me with my number below if you have any question

Thanks
Nacolline Tureh
0085281917027.

EDWARD DANIEL LAW FIRM and Robert Fitzpatrick

 From: EDWARD DANIEL LAW FIRM <edwarddanielsolicitors@y7mail.com>
To:
Sent: Friday, September 14, 2012 8:11 PM
Subject: OFFICIALLY DIRECTED TO YOU!!!

Edward Daniel Law Firm
Barrister's & Solicitor's
Address: Edward Daniel/Lloyd’s Building
Gallery 4 |12 Leadenhall Street |
London | EC3V 1LP
Tel: +44-703-592-7427    
Fax: +44-700-593-1145

Attention:

I am Barr. Edward Daniel, a legal practitioner based in United Kingdom, I feel quite safe dealing with you in this business proposition, although this medium (Internet) has been greatly abused, I chose to reach you through it because it still remains the fastest, surest and most secured medium of communication. Be earlier informed that this message is not a hoax mail and I urge you to treat it with the seriousness it deserves.

I am the personal attorney to Robert Fitzpatrick, an American based in London who was a consultant with Shell Company UK LTD, who shall be referred to as my client. Unfortunately my client lost his life few years ago aboard Egypt Air Flight 990, which crashed into the Atlantic Ocean on October 31st, 1999! Please read for more details of his death (news.bbc.co.uk/1/hi/world/americas/502503.stm) He left no clear beneficiary as next of kin except some vital documents related to his deposited fund still within my reach.  All efforts by me to trace his next of kin proved abortive because he did not make any will prior to his death.

Since then I have made several inquiries to locate any of my late clients extended relatives and this has proved unsuccessful. After my several unsuccessful attempts to locate any member of his family hence I contacted you. I am contacting you to assist in claiming the fund left behind by Late Robert Fitzpatrick before they get confiscated or declared unclaimed by the security company where this huge funds were deposited. The said fund valued at Seven Million Five Hundred Thousand United State Dollars Only ($7,500,000.00) The Finance Company has issued me a notice to provide the next of kin or have this fund confiscated within three months.

Consequent upon this, my idea is that we can have a deal/agreement and I am going to do this legally with your name as the bona fide beneficiary to the deceased to enable us have possession to this deposit as I have all legal documents to back this claim.

I seek your consent to present you as the next of kin/beneficiary to Late Robert Fitzpatrick so that the proceeds of his deposit valued at Seven Million Five Hundred Thousand United State Dollars ($7.5 M) can be paid to your foreign bank account by the Finance company and it will be shared on agreed ratio, 40% of this money will be for you in respect to the provision of a foreign account and 50% would be for me as I have planned to come to your Country as soon as the transaction is completed, 10% will be used for the reimbursement of any expenditure we may incur in the cause of this proposition.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, all I need from you is your utmost collaboration, courage and sincerity to enable us thrive on this deal.

Please get back to me through my email address for confidentiality and send your full name, telephone/fax number so that we can discuss further on this transaction. Email or call me immediately.

Thank You,

Edward Daniel Law Firm
Barrister's & Solicitor's
London UK.
Tel:  +44-703-592-7427    
Email:edwarddaniellawfirm@y7mail.com

Steve Anderson and J. Walker: United Nation and Visa Electronic Award

 From: UNITED NATION <unounouno1234@hotmail.com>
Date: 2012/9/5
Subject: IRREVOCABLE PAYMENT VIA ATM VISA CARD
To:

KINDLY VIEW THE ATTACHED FILE                                                                                                           

---------------------------------------------------

REFERENCE Nº:LPB0031894/35
TICKET Nº:91AW6788424622
BATCH Nº:56741159

UNITED NATION AND VISA ELECTRONIC AWARD

British International Powerball and United Nation with Visa Card wishes to inform you the results of the collective E- mail address ballot award by the British International Program held in United Kingdom on July 29th 2012. Your email ID is among the jackpot lucky winners for the sum ofUSD$2,000,000.00 (Two Million Dollars) for this month, Prize Compensation Award which is organized by International Monetary Fund Promotion Inc and VISA CARD.

This result is now made available to you and your email address attached in the Category A draw lucky number users.

We advice that you keep your winning information confidential until your claims has been processed and your money released to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program. For the release of your winnings, kindly contact your claims agent with the following details to expedite the processing of your prize winning.
1. Full name and address:
2. Country of Residence:
3. Tel and fax number:
4. Occupation:
5. Age:
6. Sex:
You are advice to contact our Claim Department immediately for the claim of your winning prize with the following details: Name: Mr. Steve Anderson E-mail: steveanderson0020@hotmail.com or
remitdept.abbeybank@london.com, Telephone: +447031743519

All winning must be claimed not later than two weeks from the date of receipt of this email. After this date all prize winning will treated as Unclaimed.
Note in order to avoid unnecessary delays; You are advice to choose either to receive your prize by a VISA CARD which will be deliver to you by DHL services or you will be require to provide your banking information to enable the paying bank

Yours Sincerely,
Mr. J. Walker
(UNN Information and Promotion Manager

---------------------

Warning: For security reasons your winning information is not to be disclosed until your money prize is successful handed over to you to avoid disqualification that may arise from double claim. You may also receive similar message from people portraying to be other Organizations. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any thing similar to the notification letter that was sent to you kindly delete it and give no further correspondence to such organization or body. Person under 18 years of age is not allowed to claim prize.
International power ball lottery organization (UK) Copy right © 2011

Roy Jimenez, Skenegroup.net

 From: Roy Jimenez <ddegregorio@skenegroup.net>
Date: 2012/9/9
Subject: Our newest pick is... read inside!
To:

MAJOR TYCOON WARREN SNAPPED F_O R_C!!! THIS SPIKED F_O R_C +73% on 07.09.12! B.OBAMA SUSTAINS ALUMINIUM, US PRESIDENT BACKS UP F_O R_C.

"Newest Barium Unknown business in Canada Highlights Extensive PR." ADD $3700 OF F_O R_C EARLIER THAN YO ENEMIES WILL!!!

Trading Date: Sep, 10
Name: Force Energy
Stock Symbol: F_O R_C
Closing Friday: 0.026
Long Term Target: $3.28

F_O R_C is a Rare Earth, based in CO. F_O R_C resides on 57 ha in Manit, firm has 1,827,520 contents of Lithium. Rimini Capital Recommends a short term target: $3.28

U SHOULDN'T STOP FOR $3.28, ADD $3700 OF F_O R_C AT CHEAP $0.026!!! TOP INVESTORS DECIDE TO TRADE BUNCH OF THE DISCOUNTED STOCK ON 10.09.12, WISE TRADER DO NOT LET FINANCIAL GURUS TO YOUR CASH, TAKE $3700 OF F_O R_C - September 10th AND FLORISH HUGE!!!

Theodora Garner: Big Time Momentum

 From: Theodora Garner <fdsf@cs.com>
Date: 2012/9/15
Subject: Big Time Momentum
To:


Hey there, would you want to profit $3600 this week? Devote $310 in a Blockbuster Stock: EMP_M!!! It's appraised to climb to $0.28 price target!

Date: Mon, Sep 17
Company: Empire Post Media Inc
Tick: EMP_M
Price: 0.012
Target: .28

EMP_M is geared to be a successful blockbuster in PR of 3D materials in United States. 3D TV set market share is ready to grow large by around 460%, Apartments with 3D TV sets will rise to 359 mln in 2015!!!

EMP_M shall provide big profits for You this fall season. Grab $310 of EMP_M on Mon, September 17. Contact broker or sign up for broker account like Options Express!!!

Rachida Wuse and Internet Fraud Unit - EFCC

 From: Internet Fraud Unit (noreply@efcc.org)
To:
Sent: Thursday, August 09, 2012 5:57 AM
Subject: Re: Your Consent Required. --

Dear beneficiary,
You may be skeptic about this email notification, but we wish to state and clarify here that this correspondence is legitimate, real and not a scam as you may think, albeit we are aware of the numerous scams that is ongoing over the internet and in the world at large, we are equally doing everything in our agency's capacity to arrest and bring to book any violator from our country with the help of innocent victims of the scourge.

We, the Economic & Financial Crimes Commission [EFCC] Headquarters FCT - Abuja, Nigeria hereby bring to your notice that Federal Judge Mrs. Binta Murtala Nyako on Monday January 16th, 2012 granted the prayers of the country’s Economic and Financial Crimes Commission on an application for the extradition of notorious scam artiste Mr. Graham Udoh for extradition from Spain to the Federal Capital Territory Abuja - Nigeria to face numerous counts of financial crimes perpetrated by him for over a decade now.

Justice Nyako ruled that the Spanish embassy in Nigeria must expeditiously issue visa to the already apprehended Mr. Udoh to come to Nigeria in order to answer to charges of extortion, BlackBerry lottery fraud, forgery fraud, conspiracy, money laundering, advance fee fraud and illegal transfer of money.

The Spanish government had officially requested Udoh’s extradition in a letter written to the Chairperson of Economic And Financial Crimes Commission in December 2011.

The letter had requested that he be brought over in connection of scam. He was alleged to be the leader of a syndicate in the UK that specializes in BlackBerry lottery fraud and posing as a consultant, impersonating names such as Charles Soludo, Sanusi Lamido Sanusi, Farida Waziri, Goodluck Jonathan, Ban Ki Moon etc and posing as a agent thereby defrauding innocent people, corporations and agencies out of millions of dollars for over a decade.

He was reported by a law firm based in Lagos - Nigeria in April 2011 after a raid on his office/syndicate's hideout, the result from the hard drive showed proof of defrauding & duping the owner of this email account.

The accused has eversince eluded the authorities due to his high profile contacts and connection within corrupt goverment officials, the police and airport officials. The accused is currently in our custody awaiting arraingment and first hearing is coming up a week from now, we would appreciate your full support, report and every information, evidence you can provide against the accused so as to prosecute him and let justice prevail.

For further enquiries, please contact the newly appointed clergy and Director of Investigations to submit athe necessary information by email through:

The Data Centre, EFCC HQ Abuja - Nigeria
Director: Rev. Donald Cole
E-Mail Address: efcc_fct@mynet.com

Lastly, The choice of going through with this is yours to either claim or forfeit, but we guarantee that you are in safe hands if you will only permit us to serve your interest by co-operating with this office and help us bring to book this notorious criminal who is denying all allegations levelled against him, asking us to provide evidence before we can nail him.

You can file to receive for a reimbursement and claim damages of up to $5 Million US Dollars which will be paid if you so wish.

View the website below for more reference:
http://news.bbc.co.uk/2/hi/africa/4320984.stm

THIS IS NOT A JOKE.
Faithfully,
CSP. Rachida Wuse
Economic & Financial Crimes Commission HQ
FCT - Abuja, Nigeria

Canadian Pharmacy: HCG Drop Diet

 From: "Canadian Pharmacy" <b.kphzcqn@yahoo.com>
To:
Sent: Sunday, August 12, 2012 3:39 PM
Subject: HCG Drop Diet For Weight Loss

Benefits:

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Sakora Kenshin and Barrister Richard Van Lee

 From: "Mrs. Sakora Kenshin" <sakoraseafood@gmail.com>
To: "Recipients" <sakoraseafood@gmail.com>
Sent: Friday, August 17, 2012 12:30 PM
Subject: Good Day,.

Good Day,

My name is Mrs. Sakora Kenshin the owner and C.E.O of SAKORA SEA FOOD LTD, in Cambodia and Japan. I am a dying woman who has decided to donate what I have to you. For charitable goals.

If you feel for me and you want to help me to carry out my wishes. kindly Contact my lawyer through this email address ( barr.richardvanleejb@kimo.com ) or you can call his private Line +855-9786-96133) if you are interested in carrying out this task, My lawyer's name is Barrister Richard Van Lee. I know I have never met you but my mind instincts me to do this through you, and i hope you act sincerely with passion.

Please make sure you contact my lawyer because i will not be avialable to respond to your mail.

Thank you and God bless you.

Mrs. Sakora Kenshin.

Malcolm Benson and Anthony Powell

 From: "Mr.Malcolm Benson" <malcolm@benson.com>
To: <undisclosed-recipients:>
Sent: Wednesday, August 29, 2012 12:57 PM
Subject: ATTENTION STOP ALL TRANSACTION

Attn: My Dear,

I am Mr.Malcolm  Benson, I am a US citizen, 54 years Old. I reside here in Baton Rouge, Louisiana. My residential address is as follows. 5825 Valley Forge Ave . Apt 303, Baton Rouge, Louisiana, United States, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $50,000 while in the US, trying to get my payment all to no avail.

So I decided to travel to WASHINGTON D.C with all my compensation documents, and I was directed by the ( F B I) Director to contact Mr. Anthony Powell, who is a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, currently in Nigeria, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest man on earth because I have received my compensation funds of $1.5 Million Us Dollars Moreover, Mr. Anthony Powell, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Anthony Powell.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Mr. Anthony Powell
Email: anthonypowell@e-mail.ua
Phone Number:+234-7063-365-378

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Mr. Anthony Powell was just $400 for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Mr. Anthony Powell so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mr.Malcolm  Benson
5825 Valley Forge Ave.
Baton Rouge, Louisiana,
United States of America