Mr. Dina` Raphael. fscervantes55@yahoo.com

from: Mr. Dina` Raphael. fscervantes55@yahoo.com
reply-to: westernunionoffice458@yahoo.com
to:
date: Mon, Jun 11, 2012 at 3:28 AM
subject: Dear Customer,

Western Union Payment Center.
Wusih Zone 6, Porto-Novo FCT.

24 hours banking service.
+229 99412477

Dear Customer,

This is to report to you that our Western Union Bureau have received a correspondence from the Federal High Court as cancellation notice for your funds transfer to be deleted from foreign payment file . The Western Union Management desires to inform you that your funds transfer with us has been programmed among the five (5) transactions that would face cancellation soon.

We have waited long time enough for you to fulfill the required obligations and claim the funds like other beneficiaries that have claimed their funds before April ending this year but nothing comes up from you as indication from the funds owner.

The Management of this Western Union held an urgent meeting in my office today, regards to the transferring of your funds by Western Union and they have asked my office to submit all the paper works and files containing your funds confidentiality but I refused and asked the board members to give me from now till 2days time so that I consult you personally for you to declear your interest on the funds transfer.

Further more, you are advised to reply to this email after reading, and feel free to tell us why you abandoned such huge amount here. Let us know if you are no longer interested to complete your transaction.
Finally, if you still have the interest of being paid your funds by Western Union Money Transfer; you should kindly forward your receiver’s name and address including your phone number immediately
.
I am looking forward to your positive cooperation fairly soon.
Best Regards.

Mr. Dina` Raphael.
Western Union
+229 99412477
westernunionoffice458@yahoo.com

YOU HAVE 1 NEW MESSAGE.

from: hamza kabore kabore40@msn.com
reply-to: hamzakabore@rocketmail.com
to: "." <.>
date: Mon, Jun 11, 2012 at 12:45 AM
subject: YOU HAVE 1 NEW MESSAGE.
mailed-by: msn.com

Dear Friend,

I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with African Development Bank, Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.

I need your urgent assistance in transferring the sum of($39.5)million to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer late George small. who died along with his supposed next of kin in an air crash since 31st October 1999.

I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as atop secret and delete it if you are not interested.

Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me.

I am expecting your urgent response as soon as you receive my message.

Best Regard,

Mr Hamza Kabore.

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from: Brewer, Sharon brewers@greenhill.org
to:
date: Sun, Jun 10, 2012 at 7:43 PM
subject: You have won Euro Millions Lottery promo.
mailed-by: greenhill.org

Your email won you the sum of 1,350,000euros. Email Mrs. Sharon Lee: euromillionslottery@rogers.com<mailto:
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MR. CHRISTIAN DAVIS carddelivery117@msn.com

from: MR. CHRISTIAN DAVIS carddelivery117@msn.com
reply-to: nigerianembassy@fastservice.com
to:
date: Sat, Jun 9, 2012 at 10:17 PM
subject: SHIPMENT...............
mailed-by: msn.com

FROM THE DESK OF MR. CHRISTIAN DAVIS SENIOR OFFICIAL AGENT U.S  EMBASSY NIGERIA.


MY NAME IS MR. CHRISTIAN I WORKED AS AN OFFICIAL AGENT TO THE U.S  EMBASSY FOR 15 YEARS AND ALSO AN AMERICA CITIZEN. 

IT SEEMS YOU ARE NOT SERIOUS IN REGARD TO THE SHIPMENT OF YOUR VISA  CREDIT CARD PACKAGE ANYMORE I JUST RECEIVED AN UPDATE FROM THE AIRPORT CUSTOM DEPARTMENT IN REGARD TO THE DELAY THAT HAVE OCCURRED AND THEY WILL RETURN YOUR VISA CREDIT CARD AND IT BACK UP DOCUMENT PACKAGE TO THE FEDERAL FINANCE DEPARTMENT AS UNCLAIMED PACKAGE IF  ANY SIGN OF SERIOUSNESS IS NOT SHOWN. 


I SENT AN UPDATE TO THE F.B.I AGENT MR. ROBERT AND ALSO TO THE  HOMELAND SECURITY AGENT MRS. JANET AND I EXPLAINED EVERYTHING TO THEM.

THEY PROMISE TO ASSIST AND MAKE SURE YOUR PACKAGE IS  SHIPPED ONCE THE REQUIRED CHARGE FEE DELAYING THE SHIPMENT IS PAID WHICH IS $150  AND SHIPMENT WILL COMMENCE THAT SAME DAY VIA D.H.L EXPRESS DELIVERY WHICH WILL TAKE ONLY 24 OR 32 HOURS TO GET THE PACKAGE DELIVERED TO YOU. 

D.H.L EXPRESS DELIVERY SHIPPING FLIGHT WILL TAKE OFF TODAY BY 9:30PM  SO YOU NEED TO ACT FAST SO YOUR PACKAGE CAN BE SHIPPED TODAY. 

NOTE: THE TOTAL AMOUNT THE VISA CREDIT CARD CONTAIN IS $20 MILLION  USD AND IT HAVE ACCESS TO MAKE WITHDRAW AND TRANSACTION WORLD WIDE WITH IT SECURITY CODE PIN WHICH YOU WILL USE. 

I KNOW YOU HAVE SPENT A LOT TOWARD THIS PACKAGE BUT YOU NEED TO ACT FAST SO YOU CAN REGAIN ALL YOU HAVE SPENT MY ADVICE TO YOU IS TO TRY  YOUR BEST AND COME UP WITH THE $150 SO EVERYTHING CAN BE DONE FAST  TO ENABLE THE SHIPMENT OF YOUR PACKAGE TODAY AND THIS WILL BE THE LAST FEE I ASSURE YOU. 

USE THE DETAILS BELOW TO SEND THE $150 VIA WESTERN UNION SO THE  CHARGE FEE CAN BE PAID TO ENABLE THE SHIPMENT. 

RECEIVER NAME: OKODIKE CHIEDU
ADDRESS: 12 RANGE STREET.
CITY: VICTORIA ISLAND
STATE: LAGOS
COUNTRY: NIGERIA
ZIPCODE: 23401
TEXT QUESTION: LAND OF
ANSWER: HOPE


ONCE PAYMENT IS MADE GET BACK TO ME WITH THE REQUIRED PAYMENT CONFIRMATION 

DETAILS LISTED BELOW.


SENDER NAME:....?
MTCN NUMBER.....?
SENDER ADDRESS....?

===========================

FULL NAME:
HOME ADDRESS:
TELL: CELL:
CURRENT OCCUPATION:
INTERNATIONAL PASSPORT/WORKING ID CARD.


REMEMBER THIS IS THE ONLY FEE REQUIRED AND YOU NEED TO TRY YOUR BEST

TO SEND THE FEE TO ENABLE SHIPMENT TODAY OK.


AWAIT YOUR REPLY AND THE REQUIRED PAYMENT CONFIRMATION DETAILS. 

MR. CHRISTIAN DAVIS
EMAIL: ( nigerianembassy72@yahoo.com )
CELL: +1 940-604-2414
SENIOR OFFICIAL AGENT U.S EMBASSY NIGERIA.

You have won 1,350,000 Euros Contact euromillionslottery@rogers.com to claim.

from: Lynn Mason masonl@bas-k12.org
to:
date: Fri, Jun 8, 2012 at 4:14 AM
subject: You have won 1,350,000 Euros Contact euromillionslottery@rogers.com to claim.
Euro Million Lottery Draw

CONFIRM THIS MESSAGE URGENT

from: Peter White officeaccunt@o2.pl via yahoo.com 
reply-to: white-peter@inmail.sk
to:
date: Fri, Jun 8, 2012 at 5:29 PM
subject: CONFIRM THIS MESSAGE URGENT
signed-by: yahoo.com


FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU ANKPA ROAD
LAGOTES PALAR

Attention Beneficiary;

We are here to inform you that after our executive meeting yesterday with our board of directors and the Government of this country together with  the power authorities here, We come into conclusion that your payment  of US$800,000.00( Eight Hundred Thousand United State Dollars) should  only be transferred to you through our Western Union Service here.
 
In addition to this, we have decided to compensate our entire client due to their inability to pay the requested fee from the authorities, the compensation bonanza started today been Friday, June 8, 2012, and it will end on 15,June 2012 by reducing the highest cost to low amount.
 
As the matter of fact, the transfer fee and all cost requested from the authorities has been cut down to amount of US$68.00 and that is the only money you will pay to receive your payment because the transfer of your fund were approved and signed as well and we do contacted you today for your immediately attention over it.
 
Note that anything that has the beginning  also has the end in that case, first come first serve.
 
WESTERN UNION  INTERNATIONAL MONEY TRANSFER SERVICE OFFICIAL BONANZA 2012 AWARD. You are entitle to receive your payment today if you do send the money today,you will as well receive US5000.00 per day.
 
Send the US$68.00 today through western union with Information below:
 
Receiver Name.........Obieluo Antony
Country............. Benin
City..............Cotonou
Text Question..........When
Answer..............Now
Amount..................US$68.00
Sender's Name.............?
MTCN..................
                 
We are waiting to hear from you today with the fee to enable this department to release your payment immediately. Look forward for your anticipated response.   
 
Very best regards,
Mr. Peter White.
Operator Western Union
International Benin Republic.
+229 99364266

Do you need a Loan? If yes get back for information.

from: Kbz Royce web.office4000001@att.net
reply-to: kbzloanfirm12@mail.com
to:
date: Fri, Jun 8, 2012 at 2:34 AM
signed-by: att.net
Do you need a Loan? If yes get back for information.