We expect your immediate application for your ATM

from: Mrs. Angela Holmes payment@marcmarket.com
reply-to: remittancedept@mail.kz
to:
date: Mon, Apr 30, 2012 at 1:05 AM
subject: We expect your immediate application for your ATM
Dear Beneficiary,

This is to inform you that your ATM card loaded with $1.6M USD has been recovered and was issued today unofficially by master card United States for immediate delivery to you.

The ATM card cannot be delivered without an official linking account for activation and delivery, kindly reconfirm the details below to set up your ATM card linking account to our bank electronic banking manager:

1) Full Name:
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;

You will only send the details on agreement of paying the electronic banking service charge of $95USD (Non negotiable).

This email and payment through the ATM Master card is in courtesy of International Monetary Fund (IMF)/Ministry of Finance Benin Republic on unpaid contract funds, inheritance and others which includes you.
Eco bank will not be held responsible if you do not receive your card within the stipulated period or in case of interception due to your excess communication with illegal officers.

Kindly contact the electronic banking manager with your details as mentioned above with the details below:

Name: Mark Ajovi
Email: remittancedept@mail.kz

We expect your immediate application for activation of your ATM master card and its delivery.

Trust us in banking,

Mrs. Angela Holmes
Programme Acting Supervisor

CONTACT WESTERN UNION FOR YOUR COMPENSATION.

from: Mr.Victor Nzerim mr.victoro0_15@msn.com
reply-to: mrvictornzerim@voila.fr
to: "." <.>
date: Sun, Apr 29, 2012 at 6:04 PM
subject: CONTACT WESTERN UNION FOR YOUR COMPENSATION.
mailed-by: msn.com

Good Day Friend,

I am happy to inform you about my success in getting that fund Now transferred. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund into my new partner's account in India, who was eventually, capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed during the course of the transaction. I am compensating you and show my gratitude to you with the sum of $900 000.00

Now contact WESTERN UNION AGENT IN BURKINA FASO, contact person is Mrs. Florince Zampou, ask her to send you the total sum of $900,000.00 which I deposited in an account in with HOME FOR INHERITED FUND DEPARTMENT for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with her
 and pick up the total sum of $900.000.00 to send the amount to you.

Please, contact Mrs. Florince Zampou, to issue you the payment information text question and answer so that you can pick up the amount email below is her office email address (westernunwiretransfer@yahoo.com)
forward her your information s Telephone number and address so that he will be sure
Regard,

Mr.Victor B. Nzerim.

Affordable loans

from: Tanant Loan Agency kedokteran@ums.ac.id
reply-to: Tanant Loan Agency <tanantloanagency@financier.com>
to:
date: Sat, Apr 28, 2012 at 11:56 PM
subject: Affordable loans
mailed-by: ums.ac.id
signed-by: ums.ac.id
: Important mainly because of the words in the message.

 Welcome To Tanant Loan Agency...
 
 Do you need a loan?
 
 Tennant Loan Agency is a Finance Lending Firm, We offer loans ranging from personal to industrial loans to interested persons and companies who are seeking financial assistance or growth. We offer large and small amounts of Loans to our clients. We also offer Long and short term Loan with a reliable guarantee. Our Loan Interest rates is very low (2%) and affordable with a negotiable duration. We offer our Loans to our clients In USD($), GBP(£) Or Euro(€) and in the following categories.
 
Auto Loans
Mortgage loans
Business Loans
Personal Loans
Real Estate Loan.
 
I await your immediate response.
Best wishes.
Mr. Garry WoodComb
Tanant Loan Agency
 
 
 
Tanant Loan Agency is a licensed credit broker. 
Consumer Credit License Number
550081.

NNPC OIL bensonjay009@gmail.com

from: NNPC OIL bensonjay009@gmail.com
reply-to: bensonjay009.nnpc@gmail.com
to:
date: Sun, Apr 29, 2012 at 3:20 PM
subject: Good Day

Dear Sir/Madam,

There is no error in contacting you. I contacted you to assist me in an overinvoiced contract executed in Nigeria this year and to enable me to transfer the sum of $15.5m to safe account abroad.

I need your honesty and straight forwardness in this transaction. All you need to do is to act as a subleted NNPC contractor who happened to execute a contract in Nigeria and the Federal government of Nigeria is owing you the above sum of money, all paper work will be perfected once you respond positively to this proposal.

Do not entertain any atom of fear, I guarantee you that this a hitch-free transcation backed up with the Nigerian National Petroleum Corporation(NNPC) members involved and the Federal Ministry of Finance Nigeria, Which am the "Chairman Board of Trustee" incharge of foreign contractors payment.

If you are interested, kindly furnish me with the information below for proper identification/documentation....

Scanned passport or drivers license
Phone # and Private Fax #
Bank Account
Contact address

I await for your reply.

Regards,
Benson Jay
+234-8030922362

Secretary (WEST AFRICA UNITED NATIONS).

from: Mr. Ban Ki-Moon test@gpspve.com
reply-to: united.nation97@yahoo.com
to:
date: Sun, Apr 29, 2012 at 12:54 AM
subject: Secretary (WEST AFRICA UNITED NATIONS).
Message from West Africa United National,

This is to notify you that we have your fund of USD$1,500,000.00 with us here in the UNITED NATIONS COMPENSATION COMMISSION WEST AFRICA and it has been written in your name. Due to your late response to our email and this transaction, there is someone here who said he is from your country and he says he is the owner of the fund. He said he ready to pay for the procurement of the legal documents which is $195 for the release of the found to him,he said is going to pay the $195 dollars . He has been held right away for verification purpose, for us to know if he is the real owner of this fund. Since the fund belongs to you we have to write you to let you know. About this serious issue that is going now.

This meeting was first held on the 8th of April 2003. You can view this page for your perusal:
http://www.un.org/News/Press/ docs/2003/ik344.doc.htm
Assess Code:8911-89-QDR

You have to reply within the next 48hrs for security purpose so that your fund would not be transferred to another person. So you are to know what to do about this so that your fund would not be transferred or be claimed by another person.


I await your urgent response to this office immediately.