Re:Funds shipment..

from: Capt. Lawrence O'Neil captoneil003@cox.net 
reply-to: liaw.oneil1@blumail.orgto:
date: Fri, Jan 20, 2012 at 10:59 PM
subject: Re:Funds shipment.
mailed-by: cox.net


I am in need of your assistance to move some amount of funds from here in the middle east. 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.

Regards,
Capt. Lawrence O'Neil

Re:Funds shipment...

from: Capt. Lawrence O'Neil. captoneil001@cox.net 
reply-to: liaw.oneil1@blumail.orgto:
date: Fri, Jan 20, 2012 at 10:01 PM
subject: Re:Funds shipment.
mailed-by: cox.net


I am in need of your assistance to move some amount of funds from here in the middle east. 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.

Regards,
Capt. Lawrence O'Neil

Re-Cordial...............

from: Daniel Okonkwo danokonkwo@yahoo.cn
reply-to: danokonkwo@yahoo.cnto:
date: Fri, Jan 20, 2012 at 3:55 AM
subject: Re-Cordial...

-- 


From: Mr. Daniel Okonkwo
          47 Road C Close House 23, 
          Dolphin Estate, Ikoyi, 
          Lagos Nigeria. 
  
Compliment of the season!


      
I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC).  I and a colleague over-invoiced a contract award to the tune of $8.5MUSD. All arrangement has been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. 



As civil servants, we are not allowed to operate foreign account; this is why I am seeking for your mutual assistance. Please, should you be willing to assist, I will furnish you with the full blue print. There is no risk involved and the fund approval will have a full legal background. Is rest assured this is open and transparency?
  
Please treat with utmost confidentiality. 
  
Best Regard,
Mr. Daniel Okonkwo

Re-Cordial...

from: Daniel Okonkwo danokonkwo@yahoo.cn 

reply-to: danokonkwo@yahoo.cn

to:

date: Fri, Jan 20, 2012 at 1:45 AM

subject: Re-Cordial...

From: Mr. Daniel Okonkwo

         47 Road C Close House 23,

         Dolphin Estate, Ikoyi,

         Lagos Nigeria.

Dear Sir/Ma,

I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC).  I and a colleague over-invoiced a contract award to the tune of $8.5MUSD. All arrangement has been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid.

As civil servants, we are not allowed to operate foreign account; this is why I am seeking for your mutual assistance. Please, should you be willing to assist, I will furnish you with the full blue print. There is no risk involved and the fund approval will have a full legal background. Is rest assured this is open and transparency?

Please treat with utmost confidentiality.

Best Regard,

Mr. Daniel Okonkwo

WESTERN UNION MONEY TRANSFER

from: Mrs.Mary Walter mrsanna@hotmail.fr via yahoo.com 

reply-to: wu.benin3@hotmail.it

to:

date: Tue, Jan 17, 2012 at 11:04 PM

subject: WESTERN UNION MONEY TRANSFER== Dear Friend, My working partner has helped me to send the first $7500.00 to you.Here is the information; MTCN:7318331520: SENDER NAME:GENE JOHN. Track it now;I told him to keep sending you $7500.00 daily untill your full compensation payment of $2.7MILLION USD is completed and again forward him your information: Your Name: Your Cell/Telephone Number: Your Address: So that he will be sure.Please,contact RICK EDO for any problem below this inform/Phone:+229-98473522 Email:(wu.benin3@hotmail.it) Regard, Mrs.Mary Walter. Thanks and God Blessing You

signed-by: yahoo.com

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