MsZilda Thomas


from: MsZilda Thomas mszildathomas01@gmail.com via yahoo.com 
reply-to: mszildaa@gmx.com
to:
date: Fri, Sep 7, 2012 at 3:03 AM
subject: YOUR URGENT REPLY SOON
signed-by: yahoo.com


YOUR URGENT REPLY SOON

Hello Dearest One,

  How are you today, Please accept my sincere apologises if my email does not meet your business or personal ethics, I really like to have a good relationship with you, and I have a special reason why I decided to contact you because of the urgency of my situation here.


Please I write not only to introduce myself to you, but also tender a joint investment business proposal for your considerations and acceptance. I know that receipt of my communication shall be a great surprise to you considering the fact that we did not know each other or had any business negotiations before now,

I however, pray your respected self not to allow the above unnatural abnormalities to influence your decision to accept my genuine proposal and intentions which undoubtedly would be of immense mutual benefits to both of us. I pledge to you for urgent and dedicated attention which this issue deserves.

I deemit necessary to introduce myself in detail for you and the need for your assistance to claim and invest my inheritance for me, I am Miss. Zilda Thomas D. Voer Hanson, 26years old girl from Liberia, the only daughter of Late National Bank of Liberia Governor, Thomas Hanson who died on June 8, 2009 at the Delaware County Memorial Hospital in Upper Darby from a massive stroke. Meanwhile he had earlier undergone a kidney transplant in April 2009 at the university hospital of Pennsylvania in Philadelphia .

I am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father.

Meanwhile I wanted to escape to the Europe but they hide away my international passport and other valuable traveling documents. Luckily they did not discover where I kept my Father's File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou Republic of Burkina Faso. I wish to contact you personally for a long term business relationship and investment assistance in your country.

My father secretly deposited the sum of US$3,628, 000.00 in one of the prime bank with my name as the next of kin. However, I shall forward you with the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country. As you will also help me in an investment, and I will like to complete my studies, as I was in the school in Monrovia-Liberia, before the death of my father.

It is my intention to compensate you with 15% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

 I am staying at the female hostel. Awaiting your urgent and positive response. Please do keep this only to your self please I advice you not to disclose it to a third party till I come over, once the fund has been transferred into your account. I hope my explanation is very clear but if you need further clarification, then send in your questions.I will try to scan my picture to send in my next mail.

Thanks as I hope to receive from you soon.
Yours Sincerely

Miss Zilda Thomas D. Voer Hanson

Sorry if you received this letter in your spam, Due to recent connection error here in the country


Reserve Bank of India


from: Shri Kaza Sudhakar edthompsoinyang11111@w.cn
reply-to: reservebank@zing.vn
to:
date: Fri, Sep 7, 2012 at 1:22 AM
subject: Reserve Bank of India ( UP DATE YOUR PAYMENT (URGENT REPLY)

ATTENTION:

how are you, our government have tell us to contact you that you should stop every contact you have about your fund, that Shri Kaza Sudhakar  is ready to make your payment as you need it for now, but you must pay that fee that make you not receive your fund fund for long time now,

our government give you only one week to receive your fund if you follow Shri Kaza Sudhakar advise as she will directed you,


please try send all your information:

1. Your Full Name:
2. Your Cellphone:
3.Your Address:
4. Your Id Card:
5. Your Company Name If Any:
6.Your All Banking Information:

try send all this information is well needed before we will proceed on your fund again

we dont need any delay again,


Thanks and god bless you


thanks and well come




REGARDS,
Shri Kaza Sudhakar
                                                                                                         Reserve Bank of India


Message


from: Barr.George Okoh giuseppe.ronca@alice.it
reply-to: v.atmcard@live.fr
to:
date: Fri, Sep 7, 2012 at 2:48 AM
subject: Message
mailed-by: alice.it

Your email is among the 37 list to be compensated by World Bank/IMF contact
Claims Dept Manager Mr.jim Guer on (cvisaatm@yahoo.fr) for your $1,500.000
ATM CARD.send him your details.Sincere Barr.George Okoh

Melissa S Rinehart


from: Melissa S Rinehart constar1@123bew.com
to:
date: Fri, Sep 7, 2012 at 12:38 AM
subject: Good News

Details.docxDetails.docx
209K   View   Download 


No. 1-7 The Piazza London, WC2E 8HA 020 7447 1400
These are your identification numbers:
Ticket Number: 011425896/2012
Serial Number: AP3872/506
Lucky Numbers: iP7/4/88/28/01/40
For Winner Number 3

Tell: +447010039141

Customer Care Line: +447010039141

CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!

Dear Lucky Winner,

This is to inform you that you have won a prize money of £500,000.00(FIVE HUNDRED THOUSAND, POUNDS STERLING)
for the Apple iPod Yearly promotion which is organized by the Apple and in conjunction with Microsoft Company, “Your
Email Address" were selected through a computer ballot system drawn from Nine hundred thousand emails from Canada,
Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which
is conducted annually, we have only selected 5 peoples as our winners, through electronic ballot System without the winner
applying, this is to raise the profile and popularity of Apple iPod Company.
Your fund is deposited in our Bank of America Account here in U.K and shall be sent to you on the Approval of your payment.
We hereby urge you to claim the winning amount quickly as this is a Yearly Promo. Failure to claim your wining within 27days
will result to the disqualification of your fund. You are therefore requested to contact immediately out Claims Department below,
quoting your Lucky number: iP7/4/88/28/01/40

Lucky Number: iP7/4/88/28/01/40

MR. JOHN ANDREW
Event Manager
Apply Company United Kingdom.

apple.profile@9.cn

Tell: +447010039141

You will receive your amount through the Bank of America Branch close to you for easy payment.
The Apple iPod department has discovered a huge numbers of double claims due to winners informing close friends relatives
and third parties about their winning and also sharing their Winning numbers. As a result of this, this friends try to claim the
price on behalf of the real winners. The Apple iPod department has reached a decision from headquarters that any double
claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double
claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the Wining. So you
are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize for security reason.
VERIFICATION AND FUNDS RELEASE FORM
Fill Out This Form
APPLICATION FOR FUND RELEASE
[Lucky number: iP7/4/88/28/01/40
1. Full Name: ………………………………………………………………………….
2. Residential Address: ……………………………………………
3. Mobil Number: ………………………………………..
4. You Email ID: …………………………..
5. O CCUPATION: ………………….
6. Age: ……………………………………….
7. State: …………………………………….
8. Make sure you send this details to this Email (apple.profile@9.cn) for the release of your fund
9.Did you understand that you are to send this mail to ( apple.profile@9.cn )?.......................
Email your Bank Details
Account name: ………..
Account number: …………
Bank name: ………………………
Bank branch: ………………………..

Ticket
Number: 011425896/2012

Pleas ensure that this message send to ( apple.profile@9.cn ) to enable us respond to you in time., call on
+447010039141

I write to apply for the release of my fund with regards to the Winning Notification that was received on my E-mail ID with Lucky
number: iP7/4/88/28/01/40
From Apple iPod Company United Kingdom [AIC].
I was made to believe that my prize Cheque of 500, 000.00 GBP is deposited in your office Account; I hereby request that the
above mentioned sum be remitted to me at the earliest in my country without any delay.
To file for your claim, please fill and submit your verification form to our Foreign Service manager immediately via email
apple.profile@9.cn for prompt response
DECLARATION, [_________HERE BY DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL
ACT AS A FACILITATOR IN
THE DELIVERY OF THE TOTAL FUND TO ME IN MY COUNTRY]
We want to Congratulate You In Advance and Please Do Not Forget to Help the Poor in the Society When Apple Makes You a
Beneficiary Of their World of Wealth.
Your FaithfullyMrs. Doris Smith Online Coordinator



FBI


from: Federal Bureau of Investigation (FBI) hr@peixun.sjtu.edu.cn
reply-to: donalkaberu116@yahoo.com
to:
date: Fri, Sep 7, 2012 at 12:24 AM
subject: Dear Beneficiary,Until You Read It and understand Your (ATM)
mailed-by: peixun.sjtu.edu.cn


Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $1.850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is (1)by Check (2) by ATM card (3)online wire transfer?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2016. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx Express which should expire by 29th of  December 2012 you will only need to pay $280 instead of $420 So if you pay before 31st of July 2012 you save $285 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $280.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $280 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $1.850,000.00 you are advised to contact our correspondent in Africa the delivery officer Mr.Donald Kaberu with the information below,
Name: Mr.Donald Kaberu
You are advised to contact him with the information's as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)


VERIFICATION OF CLAIM CONTRACT/INHERITANCE


from: Prof john . Madubueze johnmadubueze@cbn.org
reply-to: johnjohnson97@rocketmail.com
to: johnmadubueze@cbn.org
date: Thu, Sep 6, 2012 at 10:02 PM
subject: VERIFICATION OF CLAIM CONTRACT/INHERITANCE


FEDERAL GOVERNMENT OF NIGERIA
  
VERIFICATION OF CLAIM CONTRACT/INHERITANCE
  
Central Bank of Nigeria
Head Office Complex,
Central Business District
Abuja FCT. - Nigeria.
From The Desk Of:
Prof, john. Madubueze
(Board Member).
  
Attention: Beneficiary ,
  
I am Prof mrs  john. Madubueze , Board Member of Central Bank Of Nigeria (C.B.N), I am Instructed to officially inform you that we have verified your contract/ inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/ inheritance payment.
  
We wish to advise you to stop any communication with any body if you wish to receive your payment,, since we have decided to bring a solution to give you your cash Right now we have arranged your payment through our SWIFT CARD PAYMENT CENTRE from European Union, which is the latest instruction from the new elected president Dr Goodluck Jonathan Ebele, Federal Republic of Nigeria.
  
This card center will send you an ATM card, which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is Twenty Thousand United States Dollars ($20,000.00) per day. So if you like to receive your fund in this way, please let us know and send the following information as listed below :
  
1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to (P.O box not acceptable)
4. Your age and current occupation
  
We will forward your information to the director of ATM CARD payment officer John Johnson and the executive GOVERNOR Dr. Lamido Sanusi   (Board Member) upon our receipt of the above information. Or you can call him. This is his direct phone number: +2347080395946
 
 
 
Note that the ATM card payment center was mandated to issue out $3 Million US Dollars as your payment for this fiscal year 2012 to you so bear with us.
 
 
We anticipate your total compliance to this message immediately.
 
 
Yours sincerely,
 
 
Prof john . Madubueze
(CBN Board Member)


News from TradeArabia.com


from: fbiwashingtondc_filed.org@superposta.com
to: anioms@yahoo.com,
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date: Thu, Sep 6, 2012 at 9:01 PM
subject: News from TradeArabia.com


Message from RE: URGENT FBI OFFICIAL NOTICE!!!:
Re: ATM Transaction Code:EA2948-910.
From: Anti-Terrorist and International Fraud Division.
Dept: Anti-Terrorist & Monetary Crimes Division
Office: Washington, D.C. Headquarters
Address: J. Edgar Hoover Building 93 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
Fax: Tel: 1-206-666-6052 or 206-350-2807.
Tel: 253 358 7474
Email: (
fed_bureau_inv@usa.com)  
                                                                                                                           
Attn: Beneficiary,
 
This is to officially inform you that it has come to our notice and we have thoroughly investigated by the help of our Intelligence monetary Network System that it has to be enhanced, with a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies in Africa, after which your fund remain unpaid to you.
 
So therefore, We have contacted the Federal Ministry Of Finance in Benin Republic Cotonou on your behalf and they gave a solution to your problem by arranging a compensation payment in total sum of $800,000.00 USD in an international certified ATM CARD which you can use to withdraw money any where in the world, hence you now have the lawful right to claim your fund in the ATM CARD by contacting the ATM CARD CENTER.
 
Proceed and contact the ATM CARD CENTER for their requirements to procure your Approval Slip which contains details of your PERSONAL IDENTIFICATION NUMBER (PIN) that you will use in activating and operating your ATM CARD in any ATM Machine close to you, please note that to procure your Approval Slip will cost you $155.00 only, Since the Federal Bureau of Investigation is involved in this transaction, You are rest assured that this transaction is 100% risk free so do contact the ATM CARD CENTER to let you know how to make payment for the procurement of your Approval Slip which Is the only payment needed for the processing and delivery of your ATM CARD respectively to your designated address.
 
Full Names.
Complete contact/delivery address.
Contact phone/fax numbers.
 
Also below are the contact details of the ATM CARD official for you to proceed immediately to procure your Approval Slip containing your PERSONAL IDENTIFICATION NUMBER (PIN)
 
CONTACT DETAILS:
Name: Mr. Donarld Koka.
Email: (fbureaux1@superposta.com)
Phone. +23470-8831-3041 Or +229-9908-6591.
 
We do await your quick response earnestly so we can proceed with our Investigation and make sure your ATM SWIFT CARD gets to you accordingly without Delays.
 
Thank you for your anticipated co-operation.
Hope to hear from you soonest.
 
Sincerely,
FBI Director.
Mr. Robert .S. Mueller 111.
 
Your ATM MASTER CARD withdrawing access pin code number is (1148) take note, once you receive the card you take it to any ATM cash point around your area, slot it in and enter the pin code for withdrawal, the amount you are to withdrew per day is USD$4,500.00. Only (Four thousand and five hundred United State dollars) each day. Also ask them on how you are to make the payment for your approval slip.
 
Note: Disregard any email you get from impostors or offices claiming to be in Possession of your ATM CARD, you are advised only to be in contact with Mr. Donarld Koka. of the ATM CARD CENTER who is the rightful person you are suppose to deal with regarding your ATM CARD PAYMENT Also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.

RE: URGENT FBI OFFICIAL NOTICE!!! wants you to read the following News.
This article can be found at TradeArabia.com

Posted:Saturday, December 30, 1899

For the latest News and Business Information in the Middle East visit www.tradearabia.com