I WAIT FOR YOUR REPLY

from:		Mrs. Joy Amauzu joymauzu4211@att.net
reply-to:		joyamauzu2009@yahoo.co.jp
to:
date:		Thu, Apr 26, 2012 at 4:49 PM
subject:		I WAIT FOR YOUR REPLY

From; Mrs.Joy Amauzu,
The Regional chief accountant,
Standard Chartered Bank of Ghana,
Tema Branch,

I have this business i will like to contact you for but if only you can be trusted; my name is Mrs. Joy Amuzu. I am an accountant with Standard Chartered Bank of Ghana.

I discovered this money Six Million Four Hundred and Fifty Thousand United State Dollars Only (USD$6.450.000.00) On the course of my last year 2011 business financial report and I have packaged a transaction that will benefit you and I, as the chief accountant of Standard Chartered Bank of Ghana Tema branch, it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year.

The arrangement of this deal is for you to only assist me have the said fund transfer into your bank account through the bank internet online banking transaction.

I will like you to work with my advice so that we will not make any mistake and I have placed this funds on what we call escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you to assist me receive this money in your bank account and get 38% of the total funds as commission Since the fund transfer will be go through the bank online system.

Therefore since you are will to assist me on this proposal therefore go ahead and fill the below information;
FULL NAME........... ADDRESS............. AGE.................SEX.................OCCUPATION..........
TELEPHONE/FAX NUMBER......

I wait to hear from you as soon as you received this message.

Yours faithfully.

Application Letter of Claim winning Draft/Cheque

from:		Coordinator Online Promotion Award info_departments@yahoo.co.th
to:		anush.net@gmail.com
date:		Thu, Apr 26, 2012 at 3:22 PM
subject:		Application Letter of Claim winning Draft/Cheque
signed-by:		yahoo.co.th

Dear Lucky Winner,


You are requested to forward this email to the Paying Bank; they are in charge of issuing your 1,000.000.00 USD Draft/Cheque. Copy the below application letter of Claim and send to their email address as stated below, as soon as they receive this copy of application letter from you, they will process and issue a draft/cheque of US$1,000.000.00 on your name.

Include your full name, and contact telephone numbers for easier contact with the Bank. Contact the bank on the email address or direct telephone.

 
Head Office Thanachart Group/Bank PLC

234/76 Ratchadaphisek Rd, Hua Kwang, 
 
Bangkok 10120 Thailand

Direct:+(66)823-258-412 
 
Tel/Fax:+(66) 82782-8382

Officer In Charger Mr.Ekachai Pradit

E-Mail:info_deptt@yahoo.co.th

E-Mail:accounts@thanachartbk.co.cc


Sir,


APPLICATION LETTER OF CLAIM YAHOO THAILAND ONLINE INTERNATIONAL PROMO ORGANIZATION.


 REFERENCE:NUMBER.M35447XN


I wish to apply for claim of Yahoo Thailand Online International Lottery Promotion prize/award payments.  


This is to inform you that my name was attached to Batch Number.........YM09102XN with Winning Number.......YM09788XN that drew the lucky numbers of YM09788XN which consequently won the lottery in the 25TH  category and I was therefore contacted by the Vice-President of the YAHOO THAILAND INTERNATIONAL LOTTERY PROMOTIONS ORGANIZATION PRIZE/AWARD, who afterwards instructed me to contact the Coordinator for further instruction on how to receive my Prize/award of US$1,000.000,00 (ONE MILLION UNITED STATES DOLLARS ONLY) in cash credited to file with Reff Number..........YM35447XN.


Note that I was warned that all prize money must be claimed not later than 20 days of my notification. Any claim not made by this day will be returned to HIS MAJESTY'S DEPARTMENT OF THE TREASURY.

In this aspect, please I humble request that you should process and prepare my prize Draft/Cheque as soon as possible.

I look forward to hearing from you to enable me respond accordingly.


Yours

Faithfully,

We have recovered over USD4.6 Billion Dollars from the people/impostors we have behind bars

from:		US OFFICE annettesweeney@aol.com
reply-to:		mrmuller333@usa.com
to:
date:		Thu, Apr 26, 2012 at 1:11 PM
subject:		We have recovered over USD4.6 Billion Dollars from the people/impostors we have behind bars.
mailed-by:		aol.com
signed-by:		mx.aol.com

We have recovered over USD4.6 Billion Dollars from the people/impostors we have behind bars. Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this thieves/internet rats.We have over 9,573 of them in our jails round Africa We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them in their e-mails for their impending help at the end of the day, they will collect thousands of dollars from them without a successful end I wish to inform you that your Compensation Cash Payment packaged as a consignment box Worth of 4,700.000.00 Dollars is right here in USA Contact delivery Agent give him your address and phone with his email address, mrlarryjohn22@diplomats.com Yours Faithfully ROBERT SWAN MUELLER III DIRECTOR FBI

 

CONGRATULATION! Your Email ID Won.

from:		Yahoo Online Lottery Promotion Award Thailand master@mail.ujn.edu.cn
reply-to:		clairm_dpt@yahoo.co.jp
to:
date:		Thu, Apr 26, 2012 at 6:56 AM
subject:		CONGRATULATION! Your Email ID Won.

CONGRATULATIONS!!

 

                   YOU WON 1,000,000.00 UNITED STATE DOLLARS!!! ON YAHOO/GLO 2012 PROMOTION AWARD!!

 

For More Information Viste our website http://www.glo.or.th

 

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 Inc, 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.

 

Ticket number.....................YP390.0XL

Serial number.......................YP00788XL

Lucky number...................YP3544XX

Ref number...................YP09102XL

 

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 MAJESTY'S 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.CHON K. KANE.

 

(Winner’s directorate office)

E-Mail:yahthailottery@yahoo.co.jp

TEL:+(66)814-974-354

Office Fax: + (66) 261-382-61

LOTTERY CO-COORDINATOR.

Sincerely,

Yahoo! Customer Care

Yahoo-Thailand Online Lottery Org

Regd No: 79472002

~^~^~^~^~^~^~^~^~^~^~^~

important confidentiality Notice :

This electronic message and any attachments are confidential FROM YAHOO 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

Greetings to you

from:		HELLO INFO@lee.com
reply-to:		mrraymondtamar49@live.co.uk
to:
date:		Thu, Apr 26, 2012 at 1:44 AM
subject:		Greetings to you,

Greeting to you,

My name is Ray Tamar, I am a Malaysian banker, It is a fact that we have not met each other, but I have a strong feeling that we can work together. I have a deceased customer’s dormant fund, which I happened to be his personal account officer before his death involving all his family ,I am presently chief auditor of my bank.

I know secrets and everything surrounding his fund  before I disclose the full details to you, I will like to know your interest and willingness to work with me so that this fund will be transferred into your choosen bank account so we can share it 50%/50% at the conclusion of this transaction.

Thank you

Mr Ray Tamar.