coralie odocoralie odocoraliecoralie@indiatimes.com

from: coralie odocoralie odocoraliecoralie@indiatimes.com
reply-to: coralie <coralieodo@yahoo.co.uk>
to:
date: Sat, Apr 21, 2012 at 6:54 AM
subject: hello
mailed-by: indiatimes.com
signed-by: indiatimes.com

hello dear?
   ho ware you  doing today    all is well  with you and your health  well if you  dont mind am miss Coralie by name  i will  like to have you as  my  best friend  if you wish  Please  i will syop here


Dr.Williams Okoro atmdeskofficecbn@gmail.com

from: Dr.Williams Okoro atmdeskofficecbn@gmail.com
reply-to: atmcarddesk_ng_301@hotmail.com
to:
date: Sat, Apr 21, 2012 at 4:44 AM
subject: Att:... Beneficiary

NOTIFICATION ABOUT YOUR ATM CARD.
OFFICE OF THE DIRECTOR OF OPERATIONS
INTERNATIONAL CREDIT SETTLEMENT
CENTRAL BANK OF NIGERIA.

ATTENTION BENEFICIARY:

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR ON TRACT/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.SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU.

WE WISH TO ADVICE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT GOODLUCK JONATHAN(GCFR)FEDERAL REPUBLIC OF NIGERIA.THIS OFFICE 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 TWO THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT OFFICE AND ALSO SEND THE

FOLLOWING INFORMATION:

1. YOUR 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
5. A COPY OF YOUR INTERNATIONAL PASSPORT

CONTACT PERSON:

Dr.WILLIAMS OKORO

INTEGRATED PAYMENT DEPARTMENT
EMAIL :( atmcarddesk_ng_301@hotmail.com)
THE ATM CARD PAYMENT OFFICE HAS BEEN MANDATED TO ISSUE OUT $12,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2011/2012. ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON (S) OR OFFICE(s).THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT. EMAIL:atmcarddesk_ng_301@hotmail.com
)  AND GET BACK TO ME AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.

(MR. SADIQ ALMAN)
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
ATM CARD PAYMENT FOR FUND BENEFICIARIES.
from: TRANS INVESTMENT LTD stephenvalentinedept23@yahoo.com.ph
reply-to: stephenvalentinedept23@yahoo.com.ph
to:
date: Fri, Apr 20, 2012 at 4:51 AM
subject: BUSINESS PROPOSAL

Good Day,

My name is Stephen Valentine. I saw your information while going through
an Online Directory I would like to know if you have any projects in Your
Country, involving large volume of funds, for which you seek finance to
facilitate.


I am representing investment interests from Libya, interested in overseas
investment in your country. Presently, my clients are interested in
financing projects and have mandated me to seek and find a reliable person
or company with projects in these fields; Real Estate Development,
construction, mining, oil and gas, airline and various trading. If you
think you have solid background and idea of making good profit in any of
the mentioned business sector in your country, kindly write for possible
business co-operation. More so, the Investors are ready to facilitate and
fund any business that is capable of generating 5-15 % Annual return on
investment. If you feel disposed towards the solicited role, please reply with your name in full?

Your direct mobile & telephone number?  Thereafter we shall come to
understand the prospective areas of investment in your area or elsewhere
to facilitate which will be conducive for investors. I look forward to
your prompt response.  My Private Email: stephenvalentine101@gmail.com

Yours Truly,
Stephen Valentine.

RE-Copyright © 1996-2012 United Nations Development program Inc.

from: Mrs Catherine Shaw test@test.com
reply-to: carlbraithwait@yahoo.cn
to:
date: Fri, Apr 6, 2012 at 12:43 PM
subject: RE-Copyright © 1996-2012 United Nations Development program Inc.
UNITED NATIONS COMPENSATION (CALL FOR FURTHER CLEARIFICATION)
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FROM THE DESK OF  CATHERINE SHAW
SECURITY & FINANCIAL CONTACT AGENT

Attention Beneficiary,

 How are you doing? This official email is from United Nation Compensation Award Center in regard of your awaiting fund which has not been paid out from the SCAM ALERT ACCOUNT which is to be shared among 150 scam victims around the nation. Well,in our record.A message was to sent to you regarding your outstanding funds of USD 1,500,000.00 (One Million Five Hundred Thousand Dollars)that have been loaded into an ATM card for easy access via courier delivery service, but unfortunately,you never responded or show gratitude because of the little fee involved.

 But surprisingly,we got a message from one Mrs Mary Watkins who told us that you were involved in an automobile accident and you are dead, and you have appointed her to be your next of kin and she has make up every arrangement to receive the ATM card after meeting up with the required fee of $235 Usd to have the ATM card shipped to her residential address.

So right now,we are using this opportunity to confirm if you are still alive to claim your funds or dead.If i don't hear from you in less than 24hours,then i would have no choice than to forward the funds in the ATM Master card to Mrs Mary Watkins who claimed to us to be your Next of Kin..

Please use this medium to reconfirm this information below.

Full Name:
Address/Country:
Phone Number:
Occupation:

Note: If you intend to received your package containing your ATM card,do ensure to contacts me with the email below so i can send you the Western Union Payment information slip so you can go ahead and make the required payment needed before delivery commence.

Contact Name: Mr Carl Braithwait
Email: carlbraithwait@yahoo.cn
Phone Number: +234-8101-592964

Hope to hear from you ASAP.

Yours faithfully

Mrs Catherine Shaw
Under-Secretary-General:
Humanitarian Affairs and Emergency Relief Coordinator

Copyright © 1996-2012 United Nations Development program Inc.
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