THE SHIPMENT/DELIVERY OF YOUR USD$2.500.000.00, IN A CONSIGNMENT.

from: Mr John Chinedu office@line-group.kz
reply-to: fedexmanager@yahoo.cn
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date: Mon, May 21, 2012 at 9:36 AM
subject: THE SHIPMENT/DELIVERY OF YOUR USD$2.500.000.00, IN A CONSIGNMENT.
Dear Friend ,

Since I waited so long without hearing from you regarding your conformable draft worth of $2.500.000.00I went ahead and cashed the money and registered it with Tran world courier service as box of African clothes with instruction to deliver it to you upon your contact to their office, I am leaving today to another country for three months course. You can contact them now to avoid them delaying with the box.

Bear in mind that I have paid all the charges they requested, Both mailing charges and insurance. All you need to do is to pay their security keeping fee of 55USD,I would have paid it before leaving but they insisted that it will be paid by you since they don't know when you will be contacting them. Below is their contact details remember that I registered it as African clothes donor allow them know that it content its money if not they may delay you more and charge you more know that the only money you are supposed to pay them is the keeping fee of 55USD:

Contact Person : John. Samuel
Email Address: fedexmanager@yahoo.cn
+2348 818 497 446

 Kindly re-confirm to them the followings:
 Your Full Name: ______________________________
 Your Complete Address (Physical Address with Zip Code not P.O.BOX) : ______________________________
 Name of City of Residence:_______________________________
 Country:____________________________________
 Direct Telephone Number:___________________________________
 Mobile Number:____________________________________
 Nearest airport:________________________________
 Working Identity Card/Int'l Passport:________________________________
 Occupation:________________  Position_______________

 I registered it with the FedEx Courier Company in the name of Computer accessories and African clothes as its content and I didn't let them know that it contains funds
 of US$2.500.000.00 because of fear of betrayal.
 Yours faithfully


UNITED NATIONS info@u-n-s-org.tk

from: UNITED NATIONS info@u-n-s-org.tk
reply-to: info@u-n-s-org.tk
to:
date: Sat, May 19, 2012 at 8:26 PM
subject: From United Nations Organization/Compensation Payment Unit.?
From United Nations Organization/Compensation Payment Unit.
 
This is to notify you that we have your fund of USD$1,500,000.00 with us
there in the UNITED NATIONS COMPENSATION COMMISSION 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 $285 for the release of the found to him,he said is going to pay
the $285 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 and we are still making the payment
till today
 
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.
 
You are advice to contact the United nations representative attorney there
in African with your below information to enable him proceed to the a
probate division to ascertain the International Transfer permit clearance
certificate and submit to the paying bank for immediate payment to any
account of your choice.
 
Attorney representative in west African Region
Contact person: Barrister. James Duru
 
the attorney is waiting for your response immediately.You hereby advised to
send your information such as
 
Full Name
Address
Country
Phone/Fax
Occupation
International passport for verification purpose only.
Congratulations!
 
MRS. BETTY WRIGHT.
 
PERSONAL ASSISTANT TO MR. BAN KI-MOON
(UN) SECRETARY GENERAL
Copyright (c) 2011
United Nation Organization
All Rights Reserved

From United Nations Organization/Compensation Payment Unit.?

from: UNITED NATIONS info@u-n-s-org.tk
reply-to: info@u-n-s-org.tk
to:
date: Sun, May 20, 2012 at 3:41 AM
subject: From United Nations Organization/Compensation Payment Unit.?
: Important mainly because of your interaction with messages in the conversation.


From United Nations Organization/Compensation Payment Unit.?

from: UNITED NATIONS info@u-n-s-org.tk
reply-to: info@u-n-s-org.tk
to:
date: Sat, May 19, 2012 at 8:26 PM
subject: From United Nations Organization/Compensation Payment Unit.?

From United Nations Organization/Compensation Payment Unit.
 
This is to notify you that we have your fund of USD$1,500,000.00 with us
there in the UNITED NATIONS COMPENSATION COMMISSION 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 $285 for the release of the found to him,he said is going to pay
the $285 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 and we are still making the payment
till today
 
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.
 
You are advice to contact the United nations representative attorney there
in African with your below information to enable him proceed to the a
probate division to ascertain the International Transfer permit clearance
certificate and submit to the paying bank for immediate payment to any
account of your choice.
 
Attorney representative in west African Region
Contact person: Barrister. James Duru
 
the attorney is waiting for your response immediately.You hereby advised to
send your information such as
 
Full Name
Address
Country
Phone/Fax
Occupation
International passport for verification purpose only.
Congratulations!
 
MRS. BETTY WRIGHT.
 
PERSONAL ASSISTANT TO MR. BAN KI-MOON
(UN) SECRETARY GENERAL
Copyright (c) 2011
United Nation Organization
All Rights Reserved

Your E-mail ID have won £500.000.00GBP

from: UK National Lottery gmkgpwb@bsnl.co.in
reply-to: drharry_raymond@hotmail.co.uk
to:
date: Sat, May 19, 2012 at 2:23 PM
subject: Your E-mail ID have won £500.000.00GBP
mailed-by: bsnl.co.in

Your E-mail ID have won £500.000.00GBP, reply with detail to, drharry_raymond@hotmail.co.uk.

"TOP SECRET" YOUR URGENT REPLY NEEDED.

from: Dr Dim Michael dimmich2078@msn.com
reply-to: dimmic@voila.fr
to: "." <.>
date: Sat, May 19, 2012 at 9:08 AM
subject: "TOP SECRET" YOUR URGENT REPLY NEEDED.
mailed-by: msn.com

FROM THE DESK OF DR DIM MICHAEL. 
BANK OF AFRICA (B.O.A.) BILL AND EXCHANGE 
DEPARTMENT, OUAGADOUGOU , BURKINA-FASO.
Dear Friend,
I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honour the content against your will. I am Dr Dim Michael. I work with a bank (one of the leading banks in Africa ). Here in this bank exists a dormant account for the past 8years which belongs to an American national who is now late, by name Mr. Christian Eich the account owner an engineer who ran Carmaker BMW's Museum, his wife and two children and his wife's parents were also among the victims in a plane crash of Alaska airlines flight number AF4590 which crashed on 31st July, 2000.
 
When I discovered that there had been no deposits or withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family members or relations of the late person is aware of this account. Now I want an account overseas where the bank will transfer this fund.
Thereafter, I will destroy all related documents to this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount plus all the accumulated interest is $14 Million usd (Fourteen Million United States dollars).
Now my questions are: -
1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission if you can facilitate the movement of this fund to your account? As I intend giving you 40% of the total amount……….
Consider these and get back to me as soon as possible with your full names, private telephone, Mobile and fax numbers, corresponding postal address, etc. Finally, it is my humble request that the information as contained herein be accorded with every confidentiality and the necessary secrecy it deserves I expect your urgent response.
Please reply with the assurance, come up with the information's showed below:-

1)YOUR FULL NAME.............
2)YOUR AGE.....................
3)MARITAL STATUS....................
4)YOUR CELL PHONE NUMBER......................
5)YOUR FAX NUMBER.....................
6)YOUR COUNTRY.................................
7)YOUR OCCUPATION...............................
8)SEX......................................................
9)YOUR RELIGION............................................................
10)YOUR PRIVATE E-MAIL ADDRESS..................................
 

NOTE: THIS TRANSACTION IS STRICLY AND CONFIDENTIAL.
Best Regards,
Dr Dim Michael