From,Mr.Luka Chachibaia

from: From:Mr.Luka Chachibaia lchachibaia44@yahoo.com
reply-to: chachibaialuka51@yahoo.com.hk
to:
date: Tue, Mar 13, 2012 at 4:23 PM
subject: From,Mr.Luka Chachibaia

Greetings,

My name is  Luka Chachibaia, I am a citizen of Ukraine and the Vice
President Operations of Tethys Petroleum, a multi-national oil corporation
operating from London-England, UK. I am seeking your assistance to
retrieve the sum of($40,000.000)  Forty Million Dollars consisting of two
consignment boxes.

This money was acquired from the company and it was accompanied by a
diplomat to the U.S.A, my reason for this is because I have been cheated
out of my entitlements by the company for too long simply because I am not
a British. The contact details of the diplomat will be given to you if you
indicate your interest to help me.

Each of the boxes contains $20M and for your help I am ready to release
30% to you, for security reasons the consignment was registered to be
CONFIDENTIAL DIPLOMATIC DOCUMENTS and I can explain why it was declared
so. Bear in mind that the
diplomat is not aware of the content of the consignment, it has been there
for the past 1 month while I intend to look for a reliable partner.I will
be leaving the country immediately the consignment is delivered to you for
my private investment and I have vowed never to step back into London,
England. Please, I need your urgent response before my plans to leave the
company is discovered.

Right now the safest form of correspondence is through my own e-mail
address, please in the interest of confidentiality only reply through my
direct email address. Reply along with your direct phone and fax number
where I can alternatively reach you on.

Please if you are not willing and interested in helping me kindly delete
this email from your email and pretend you never got it.

Best regards,

Mr.Luka Chachibaia
Vice President Operations
Tethys Petroleum.
London, England
Tel: +447024067583
Fax: +447024070598

Final transfer of your funds.

from: Central Bank plc centralbank@centralbankng.org via h1902240.stratoserver.net 
reply-to: fredrickmartin01@bol.com.br
to: anush.net@gmail.com
date: Tue, Mar 13, 2012 at 2:11 AM
subject: Final transfer of your funds.
mailed-by: h1902240.stratoserver.net

CENTRAL BANK OF NIGERIA (CBN)
INTERNATIONAL REMITTANCE DEPARTMENT.
Email;fredrickmartin01@bol.com.br
TEL:+234-708-414-0851

Hello; Beneficiary.

The board of trustees and the bank executives has finalized with (EFCC)
ECONOMIC AND FINANCIAL CRIME COMMISSION AND the federal ministry of finance with CENTRAL BANK PLC to transfer your
fund to you, the approved sum of USD 26.500,000.00 (Twenty six Million Five Hundred Thousand United State Dollars)
to you with the best option
chose by you below for immediate transfer as soon as all procedures
are carried out.

Telegraphic Wire Transfer
Visa Card/Master Card

The management & board of trustees of the bank wish you to furnish out
to us your contact information as follow to enable the bank proceed
with immediate process of transfer.

Full Name
Contact Address
Cell/Mobile #
Occupation
Age

Awaiting your anticipating response to enable the bank proceed.
Experience Peace ...................

Reply; fredrickmartin01@bol.com.br

Final transfer of your funds.

Regards
Dr FREDRICK MARTIN
INTERNATIONAL REMITTANCE DEPARTMENT.

YOUR PAYMENT HAS BEEN APPROVED, THEREFORE VIEW THE ATTACHMENT FOR MORE DETAILS.

from: BANK OF AMERICA winnin99223@hotmail.com
reply-to: mrmoorec@yahoo.es
to:
date: Tue, Mar 13, 2012 at 4:16 AM
subject: YOUR PAYMENT HAS BEEN APPROVED, THEREFORE VIEW THE ATTACHMENT FOR MORE DETAILS.

BANK OF AMERICA.txtBANK OF AMERICA.txt
2K   View   Download  

IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M


I humbly wish to inform you that the Department of Credit & Telex control of the BANK OF AMERICA has received an
instruction Order to effect the wire transferring of your approved fund of USD$10,500,000.00 MILLION to you
immediately. I therefore request you to urgently re-confirm the HSBC Bank A/C. number stated below as your receiving
Bank information, since this account was submitted by your lawyer Barrister Godson Gabriel of (GODSON & CO. LAW
CHAMBERS) for the payment without any delay.


Note: In a case were you think you are not familiar with the bellow banking information as presented by your legal
representative and agent,we advice you send to us now without any delay your detail in full containing your Banking
information and other personal information so we dont transfer to wrong account.



Bank: HSBC HONGKONG BRANCH
Address: Paterson Street, HSBC Premier Centre Shops
G03-04.G/F Hang Lung Centre 2-20
Paterson Street Cause way Bay, Hong Kong
Account number: 627 826464-001
Account name: Bob Andria
SWIFT code: HSBCKHKHH


However, it is our principle to initiate direct contact with the beneficiary of fund before final crediting of such
fund. Therefore, I am personally contacting you directly in order to seek your approval to remit into the above
account. In the meantime, the process of programming and registering of your transfer payment status code that will
enable a hitch free wire transferring of your fund into your account within 72hours is in progress and I will be
willing to assist you believing that you will in turn show some appreciation to me. Note, I can successfully achieve


this transfer within the shortest time from now if only you can offer.


Get back to me quickly.
Respectfully!



MR MOORE CARRICK
ACCOUNTANT, BANK OF AMERICA
EMAIL:mrmoore.carrick@yahoo.es

Contact United Bank for Africa for your payment!!

from: Care-Center Intelligence-Monitoring Network efcccarecenter@live.com via myzipnet.com 
reply-to: contact@ubafricaplc.net.tc
to:
date: Tue, Mar 13, 2012 at 3:04 AM
subject: Contact United Bank for Africa for your payment!!
signed-by: myzipnet.com

Care-Center Intelligence-Monitoring Network
Economic And Financial Crimes Commission
No. 15A, Awolowo Road, Ikoyi, Lagos,
Nigeria.

Attention Fund Beneficiary,

This is to bring to your notice that our office in collaboration with Federal Bureau of Investigation (FBI) and the Metropolitan Police of UK office in Nigeria has carried an investigation that clears you as the true beneficiary of $10,500,000.00Millionusd being an inheritance contract payment from late George Wilson who was a contractor with the Nigeria National Petroleum Corporations before his death, after a thorough investigation, all other attempt by impostors claiming they are the beneficiary has been stopped, banned and some arrested for impersonation and attempt for fraud, they shall be taking to the court for further prosecution.

Now having been cleared, you are hereby advice to contact our approved and accredited bank (United Bank for Africa) for your payment release and transfer as may be needed, do not delay any further claim as we have giving a time limit to this claim and transfer for security reason.

Here is the detail and contact person of the bank.

Bank name: United Bank for Africa (UBA)
Contact manager: James Ibe
Email address: contact@ubafricaplc.net.tc

As anticipated and advised, we wish you the best and congratulation in advance.

Yours faithfully,

Femi Babafemi
(EFCC spokesman)

Online Promotion Lottery Award Thailand info@lotterypromo.com

from: Online Promotion Lottery Award Thailand info@lotterypromo.com
reply-to: clairm_dpt@yahoo.co.jp
to:
date: Mon, Mar 12, 2012 at 12:18 PM
subject: ***SPAM*** Congratulations!!!

 CONGRATULATIONS!!
 
                    For More Information Visit our website http://www.glo.or.th
                              YOU WON 1,500,000.00 UNITED STATE DOLLARS!!!
Dear Lucky Winner,
We are Pleased to inform you that your email was selected among the winning numbers of the recently Lotto conducted from the Lottery Company and we shall be glad if you can claim your prize, please respond to this mail within 72 hours otherwise we will assume that you are not interested.
We conduct the Lotto using Lotto as part of our tax relief program set up by the International Lottery Board and YAHOO,MSN & MICROSOFT WINDOWS PROMOTION AWARD on this note we congratulate you and wish you best of luck as you claim the prize attached to this Lotto.
HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Batch Number.........YM09102XN
Reff Number..........YM35447XN
Winning Number.......YM09788XN
You are to send the completed verification form below to the coordinator whose email address is given above so that you will be advised on what to do to get your prize money.
Congratulations once more!!
 
1.FULL NAME.............................
2.COUNTRY OF ORIGIN......................
3.PRESENT ADDRESS.........................
4.POSTCODE...............................
5.DATE OF BIRTH..........................
6.OCCUPATION.............................
7.SEX.....................................
8.TELEPHONE NUMBER........................
9.FAX NUMBER(IF ANY)......................
10.MARITAL STATUS..........................
Remember, all prize money must be claimed not later than 30 days of receiving this notification. Any claim not made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY).
Because they are the company that bought your ticket and played the lottery in your name.
Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.
THAILAND CONTACT PERSON: REV.CHANG PEE
(Winner's directorate office)
DIRECT TEL:+(66)867-819-906
Office Fax: + (66) 261-382-61
 
LOTTERY CO-ORDINATOR.
Sincerely,
Customer's Care
YAHOO,MSN & MICROSOFT WINDOWS PROMOTION ONLINE AWARD.
Regd No: YMW 79472002
 
~^~^~^~^~^~^~^~^~^~^~^~
important confidentiality Notice :
This electronic message and any attachments are confidential FROM YAHOO,MSN & MICROSOFT WINDOWS ONLINE PROMOTION AWARD and may be protected by legal privilege. If you are not an intended recipient, be Aware that any disclosure, copying, distribution, or use of this Message or any attachments is prohibited. If you have received this message in error, please notify us immediately or return it to the sender and Then delete this copy from your system:http://www.glo.or.th .

.group.us Prime Group Ltd info@prime

from: .group.us Prime Group Ltd info@prime
reply-to: barrwillipeters@yahoo.co.jp
to:
date: Sun, Mar 11, 2012 at 10:19 AM
subject: ***SPAM*** For Enquiry Contact Us

Hello,
 
We are High level major importer of goods and We are interested in your company. Kindly send me an email to my email address with details of:
 
*Minimum Order Quantity
*Your delivery time
*Payment terms
*And your products warranty
 
I await to hear from you urgently.
 
Chris Scultz 
PurChase manager
Prime  Group Ltd
214 Hood Farm Road
Zip: 01938
State:MA
City: Ipswich
Tel: 978-312-12657
USA