Attention::

from: MR PAT JAMES enzo@cebc-asia.com 

reply-to: mr_markdaniel@yahoo.com

to:

date: Sun, Jan 15, 2012 at 8:46 PM

subject: Attention::

Attention

 

This email will come to you as a surprise.Congratultions! your email have brought you an unexpected luck. You have won a free LIFE TIME INTERNATIONAL ATM MASTER CARD valued (800,000.00 Euro).Eight Hundred Thousand Euro Only, proudly sponsored by AUTOMATED TELLER MACHINE (ATM).Most recently this foundation set up the NEW HOPE LOTTERY to give out prizes.

 

HOW DID YOU WIN / SELECTION PROCESS DONE?

 

No tickets were sold out to enter this promo. Your email/ATM card series is one of the lucky emails/ATM card series, selected RANDOMLY via E-wheel Computer Ballot System drawn from over 200,000 companies and 300,000 individual email/ATM card users, from all over the world during the ATM Online EMAIL selection Draw attached to your Lucky number:(F9800/587/20KK),as one of the 20 lucky winners, in the on going ATM lottery promotion.

WHO IS SPONORSING THIS PROMO AND WHY?

 

The AUTOMATED TELLER MACHINE (ATM).So much money is generated all over the World for using the ATM card, Without your patronage, this would not have been possible. To encourage the use of ATM cards globally, The ATM INC.SETUP THE NEW HOPE LOTTERY to give out prize via random email ballot selection.

 

To process and secured the release of your ATM card you must call and email the assigned agent below.

 

Mr. Mac Daniel of the ATM inc.(General Secretary of the Organising Committee)

Email: mr_markdaniel@yahoo.com

PROCEDURES TO CLAIM YOUR PRIZE

******************************​*********************

 

You must email the following details to the assigned agent.

1. Your fully names, mobile, telephone and fax number, Address, occupation, ticket number and country.

2. You must obtain an approved notarization release order document in your names here in London, which will be used to process/issue your ATM card. Call the assigned agent for guidelines.

 

THE PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT THE ATM CARD IN YOUR NAMES ONCE ALL CONDITIONS ARE ABIDE AND PROVIDED BY YOU,WHICH YOU CAN USE TO WITHDRAW MONEY FROM ANY ATM MACHINE,IN ANY PART OF THE WORLD OR OPTIONAL ONCE YOU GET THE ATM CARD YOU CAN DEPOSIT THE WHOLE FUNDS INTO YOUR ACCOUNT.WARNING!! DO NOT TELL PEOPLE ABOUT YOUR AWARD UNTIL YOUR ATM CARD ISSUCCESSFULLY HANDED OVER TO YOU TO AVOID DISQUALIFICATION THAT MAY ARISE FROM DOUBLE CLAIM.

 

 

Best of luck as you spend your good fortune and congratulations in advance.

 

Yours Sincerely,

Mr Pat James.

(P.R.O)

http://en.wikipedia.org/wiki/​Automated_teller_machine

INVESTMENT OPPORTUNITY

from: Dr. Zuma Dennis zumadennis1@o2.pl 

reply-to: "Dr. Zuma Dennis" <zumadennis1@o2.pl>

to: anush.net@gmail.com

date: Fri, Jan 13, 2012 at 12:30 PM

subject: INVESTMENT OPPORTUNITY

Hello, It is a great pleasure for me to have known you in my research on the Internet. I am Dr. Zuma Dennis,formally a civil servant here in South Africa, I would like us to work together and achieve this business with my foundation,which will take us along way and you should consider it very important for our benefit. I have the legitimate ambition to invest in all business areas and countries economically and politically stable and whose laws and regulations is to protect and secure foreign investors. For all these considerations I respectfully ask for your honest and sincerely cooperation in all activities of the profitable private sector. I would like to know if you will accept to partner with me in this venture and the choice is yours for the opportunity, do you have any recommendations for me? I am therefore willing to finance huge amount only if you would remain entrusting important in any private meeting the following criteria: -1 The investment funds my foundation in beneficial activity. -2 Serving a common benefit. -3 Respect financial transactions with confidentiality If those criteria listed above are okay by you, I will be glad to know your decision immediately. I sincerely express my deep gratitude to a perfect and sincere cooperation. Regards, Dr Zuma Dennis 

Re:Funds Shipment.

from: Capt.Lawrence O'Neil captlawrence012@cox.net 
reply-to: liaw.oneil@blumail.orgto:
date: Sat, Jan 14, 2012 at 9:52 PM
subject: Re:Funds Shipment.
mailed-by: cox.net


I am in urgent need of your assistance to move some funds from here in Jordan. Can i trust you as soon as it get to you. Your share will be 30%.  If you are interested i will furnish you with more details.
Sincerely,

Capt. Lawrence O'Neil.

I Need Your Assistance

from: MRS JULIET ADAMS OurJewelryStore@aol.com 
reply-to: jullyxadams@superposta.comto:
date: Sat, Jan 14, 2012 at 5:36 AM
subject: I Need Your Assistance
mailed-by: aol.com
signed-by: mx.aol.com


Dear,

View The Attched document and getback to me after reading for a business proposal .

Respectfully yours,

Mrs Juliet Adams
E-mail :  jullyxadams@superposta.com

Strictly personal.txt 2K   View   Download

STRICTLY PERSONAL
 
I have a proposal for you - this however is not mandatory nor will I in any manner compel you to honour against your will. I am 34, and work with the African Development Bank. Here in this bank existed a dormant account for the past 12 years which belongs to an American national who is now late with the wife (Mr.Raymond Beck & Mrs. Dorene Beck) They died on Egypt Air Flight 990 http://news.bbc.co.uk/1/hi/world/americas/502503.stm They had no child till death.

When I discovered that there had been no deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that non of the family members nor relations of the late person is aware of this account.This is the story in a
nutshell. Now I want to insert your name as a business partner/next of kin to the late customer in our files, so that you can comfortably apply for claim of the funds.

Thereafter, I had planned to destroy all related documents to this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch -free operation. The amount is not so much at the moment and plus all the accumulated interest the balance in this account stands at-(22.7 Million United States Dollars).

Now My questions are:-

1. Can you handle this project?

2. Can I give you this trust?

3. What will be your commission?If you can sponsor this transfer. Consider this and get back to me as soon as possible.

 

Finally, it is my humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. I Expect your urgent response if you can handle this project.

Respectfully yours,

Mrs Juliet Adams

Please forward all details to the paying bank today.

from: Fleng Coker flengc_cocacola_promo@yahoo.co.th 
reply-to: Fleng Coker <flengc_cocacola_promo@yahoo.co.th>to: Hari Krishna Chulukari <anush.net@gmail.com>cc: "anush.net@gmail.com" <anush.net@gmail.com>date: Tue, Jan 10, 2012 at 11:35 AM
subject: Please forward all details to the paying bank today.
signed-by: yahoo.co.th
Important mainly because of the words in the message.

 

CONTACT THE PAYING BANK ADMINISTRATIVE DEPARTMENT

==============================​===========

THE HEAD OF ACCOUNT & ADMINISTRATIVE DEPT.

KASIKORN BANK PLC. THAILAND

1 Soi Rat Burana 27/1, Rat Burana Road

Khwaeng Rat Burana Khet Rat Burana

Bangkok 10140, Thailand.

Email = infor_kasikornbankplc@yahoo.​co.th

Dear Winner, HARIKRISHNA CHULUKARI

Please forward all details to the paying bank today.

Your's  Sincerely,
Mr.Fleng Coker

Chairman Coca Cola Online International Promotion( You are strictly advised to contact one of our winnings paying bank above  

==============================​==============================​==============================​==============

Note: Any breach of confidentiality on the part of the winners will result to,disqualification Anybody under the age of 16 cannot participate in this program.Do Not Reply To This Office As You Are To Contact The Promotion Manager with Your Informations To Enable Processing Of Winnings.

ABOUT THE DELIVERY OF YOUR CONSIGNMENT

from: STEVEN EDWARD world.wideorgdeliveryagents@rocketmail.com 

reply-to: world.wideorgdeliveryagents@gmail.com

to:

date: Tue, Jan 10, 2012 at 4:42 AM

subject: ABOUT THE DELIVERY OF YOUR CONSIGNMENT

WORLD-WIDE ORGANIZATION DELIVERY AGENTS.

Corporate Head-Quarter

SWITZERLAND.

  

I am Diplomat Dr.Steven Edward; I have been trying to reach you on your telephone to inform you about my successful arrival in George Bush Inter-continental Airport  with your cash consignment worth $7.5 Million United State Dollars which I have been instructed by the International monatery fund/World bank head quarters in zurich to be delivered to you.

The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with neither drug nor fraud money, I have presented the papers   and they where very much pleased with the paper’s, Please try and reach me with my  number (281) 674-3117 as I can not afford to spend more time here due to other delivery I have to take care of in Australia.

I want you to know that you have 24 hours to call me on phone (281 674-3117) As you may know I do not want the security company where this Consignment is been lodged to start getting apprehensive because of the length of time it has stayed.

However, before the delivery is effected, we need you to reconfirm the following information’s so that the funds will not be delivered to the wrong person.

1. Full Name:

2. Residential Address:

3. Direct Telephone Numbers:

4. Valid Identification:

After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address.

Send the requested information so that we can proceed.

Regard.

Diplomat Dr.Steven Edward.

WORLD-WIDE ORGANIZATION DELIVERY AGENTS.

PHONE: (281) 674-3117

Federal Reserve Bank of America

from: .co Mr. George L Bunting medward17@rocketmail.com 

reply-to: medward17@rocketmail.com

to:

date: Mon, Jan 9, 2012 at 10:39 PM

subject: Federal Reserve Bank of America

Federal Reserve Bank of America

33 Liberty Street,

New York, NY 10045.

Our Ref: FRB-75BFNYUS2012

Attention Honorable Beneficiary

Payment Release Instruction From Federal Reserve Bank of New York.

Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to direct the NATWEST BANK LONDON ENGLAND, a subsidiary of the Federal Reserve Bank of America to disburse your due wining/inheritance and contract payment valued at Seven Million Three Hundred Thousand United States Dollars (US7.3M) in your favor via their branch in UNITED KINGDOM.

In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/11), Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 2236, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate FCMB Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 72hrs. as necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.

In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this final quarter of year 2011. With that being done, you are required to urgently contact the NATWEST BANK LONDON. through their International Funds Release Supervisor:

Contact Person: Mr. DAVID EDWARD.

(Head, Funds Release/Account Manager NatWest Bank Plc London)

Tel: +44 702 4074228

Email: medward17@rocketmail.com

And reconfirm your international payment voucher number and your reference identification number respectively before the office with a view to the final remittance approval and subsequent crediting of your bank account to the tune of funds as stated herein.

We wish to inform you of the need for you to also re-confirm the following information before the NATWEST BANK LONDON.to enable the officer in-charge to proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that the bank will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.

1) Full Name:

2) Full Address;

3) Your contact telephone and fax number;

4) Your Age and Profession;

5) Copy of any valid form of your Identification;

6) Your Bank name;

7) Your Bank Address;

8) Account name and Number;

9) ABA/Routing Number;

10) Swift or Sort Code/IBAN;

Thank you for your anticipated co-operation.

TREAT AS URGENT.

Mr. George L Bunting

FEDERAL RESERVE BANK OF NEW YORK