contact money gram office

from: Mr frank wilson aboxfullofmcs@yahoo.com
reply-to: moneygramdepartment698@yahoo.in
to:
date: Mon, Jun 18, 2012 at 10:27 PM
subject: contact money gram office
mailed-by: yahoo.com
signed-by: yahoo.com

DEAR BENEFICIARY. 
WE THE MONEY GRAM URGENT REMMITTING OFFICE HAVE SENT YOUR FULL
COMPENSATION PAYMENT OF ($3.5 MILLIONS USD) TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING $10.000.00USD PER DAY.
NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.SO CONTACT OUR DIRECTOR  Mr NELSON  WILLIAMS   AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE AB

LE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR GENERAL ..  Mr NELSON  WILLIAMS
EMAIL ADRESS ... (moneygramdepartment698@yahoo.in)
PHONE NUMBER +229-99 867 970

THEN CONTACT HIM WITH YOUR FULL INFORMATION.
Your name....
Country
......
Phone no Address/city.....
Age/sex.....

CALL US FOR YOUR MTCN NUMBER OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO
YOU AS URGENT AS YOU CAN.
THANKS AND GOD BLESS U
Mr frank wilson,

MICROSOFT AWARD TEAM winningcontact@gmail.com via yahoo.com

from: MICROSOFT AWARD TEAM winningcontact@gmail.com via yahoo.com 
reply-to: MICROSOFT AWARD TEAM <alex_morga@winning.com>
to:
date: Mon, Jun 18, 2012 at 7:15 PM
subject: GOOD NEWS
signed-by: yahoo.com

GOOD NEWS
YAHOO MAIL LOTTERY.docYAHOO MAIL LOTTERY.doc
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                                                        YAHOO MAIL LOTTERY           www.lottery.co.uk
                             
                                  2012 MICROSOFT YAHOO ANNIVERSARY AWARD NOTIFICATION                               

124 Stockport Road, Long sight, Manchester M60 2 DB-United Kingdom.
This is to inform you that you have won a prize money of One Million British Pounds (£1,000,000.00) for 2012 Prize promotion which is organized by YAHOO, AOL & WINDOWS LIVE, MSN this 2012 YAHOO and MICRO SOFT collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected every two years to benefit from this promotion and you are one of the Selected Winners.
                                                        
                                                     PAYMENT OF PRIZE AND CLAIM.
 
Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed no later than 28th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited. Stated below are your identification numbers: BATCH NUMBER: MFI/08/APA-43658, REFERENCE NUMBER: 2008234522, PIN:  1208 WINNING NUMBER: 01 14 21 30 35 48 These numbers fall within the south Africa Location file, you are requested to contact our fiduciary agent in United Kingdom and send your winning identification numbers to him:

CLAIMS AGENT IN SOUTH AFRICAN
NAME: DR.ALEX MORGAN
E-Mail: alex_morga@winning.com
TEL: +27 737 982 972

You are advised to send the following information to your Claims Agent to facilitate the release of your fund to you.
1. Full Name…………………………….
2. Country..................................
3. Contact Address ……………………        
4. Telephone Number……………..

5. Fax Number………………………….
6. Your Date of birth....................

7. Occupation……………………..
8. Batch Number………………………
9. Sex...........................………
10. Marital Status.......................
11. Reference Number…………………
12. Pin Number................................  
13. Amount Won..........................
14. Winning Num……………….
15. Please note that a copy of your passport or your drivers license is needed while sending your information………………………….
                                                                              Congratulations!! Once again.
Yours in service,                                
   
 (Mrs.) Linda Rose
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned

FROM MRS MARIA STEPHEN PUTI OPEN THIS ATTCHED FILE AND GET BACK TO ME IS URGENT

from: Maria Stephen web551122330@att.net
reply-to: mariastephen@yahoo.cn
to:
date: Mon, Jun 18, 2012 at 2:46 PM
subject: FROM MRS MARIA STEPHEN PUTI OPEN THIS ATTCHED FILE AND GET BACK TO ME IS URGENT
signed-by: att.net

URGENT FAMILY ASSISTANCE.docURGENT FAMILY ASSISTANCE.doc
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From: Mrs. Maria Stephen puti
 
Ben puti (Son)

 

Phone: +27-729858921

 

No, 34 TOM SMITH Road Johannesburg

 

South Africa.

 

 Dear Sir/Madam,

 

                                  URGENT FAMILY ASSISTANCE:

 
With due respect, trust and humility, I write to you this proposal, which I believe would be of great interest to you. I found your contact while I was doing a private research in the Internet for a reliable and capable foreign partner that will assist my family and I to transfer fund to any personal or private account and for investment purpose. I am Mrs. Maria Stephen Puti, the wife of Late Mr. Hummel Puti, who was the "Chairman" of the farmer’s co-operation in Zimbabwe.

My Husband was among the few blacks that were murdered in cold blood by the President Robert Mugabe Administration during the land dispute that just happened in Zimbabwe. After the death of my Husband, we decided to move out of Zimbabwe because our lives were in danger because of the money that my Husband kept in his hidden safe in our house. The amount contained in the safe is (US$9.5 MILLION) Nine Million Five Hundred Thousand Dollar.


 
This money was meant for the purchase of a new machines and chemicals for the farms and establishment of new farms in Swaziland. Before his death, He was a Major Share Holder of companies in Zimbabwe. After my Husband died, we moved to South Africa and deposited this money in a security company in a box as valuables belonging to our foreign partner pending when we see somebody that will assist us transfer this fund to any oversea account and for the safety of our family.

We are presently in South Africa as Refugee (Asylum Seekers) and as such, the law of South Africa does not permit us to operate or open any bank account here in South Africa or to be involved in any financial transaction with the bank. That is why we contacted you to assist us in this transaction.

We are ready to compensate you with 25% of the total fund for your assistance. Contact my son Mr. Ben Puti on the above telephone number: 27-
729858921 indicating your interest to assist us. On receiving your acceptance, I shall be glad to give you more clarification on the modalities needed for smooth successful completion of this transaction.
1) Beneficiary's Full Names:
2) Batch Reference Numbers:
3) Award Prize (Amount) Won:

4) Occupation:
5 )  Age:

6) Telephone and Fax Numbers:

7) Address & Country:
 

 Attached to this mail is my husband’s company in Zimbabwe

 
I anticipate your quick response.
 
Best regard.

 

Mrs. Maria Stephen

 

(For The Family)
 

KINDLY READ THE ATTACHED FILE AND GET BACK TO ME,FROM: MRS.SUSAN SHABANGU

from: From:Mrs.Susan Shabangu hi3260433@gmail.com via yahoo.com 
reply-to: susanshabangus206@live.com
to:
date: Mon, Jun 18, 2012 at 2:02 PM
subject: KINDLY READ THE ATTACHED FILE AND GET BACK TO ME,FROM: MRS.SUSAN SHABANGU
signed-by: yahoo.com

KINDLY READ THE ATTACHED FILE AND GET BACK TO ME,FROM: MRS.SUSAN SHABANGU
PROPOSAL.docPROPOSAL.doc
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DEPARTMENT OF ENERGY & MINERAL RESOURCES
JOHANNEBURG,
SOUTH AFRICA.
Email: susanshabangus206@live.com

Good day,

URGENT BUSINESS PROPOSAL
 After my official enquiry from the foreign trade office of the chambers of commerce & industry here in Johannesburg South Africa, I decided to contact you but I did not disclose the intention to anyone else because of the delicate nature of the project. I found your profile very interesting and decided to reach you directly to solicit for your assistance and guidelines in making a business investment and transfer of US$18,500,000.00(Eighteen million five hundred thousand united state dollars).

Please I must plead for your confidence in this transaction. I am a high placed official working with Department of (Energy and Mineral Resources) You can view my profile at the South African government on line, www.gov.za click on government leaders’ click on ministers’ by Name and finally click on Ms S Shabangu and read about me, 

 When I was inaugurated and sworn in as Minister of Minerals and Energy of the Republic of South Africa, my late husband Mr. Ndelebe Shabangu; a successful businessman was awarded several contracts in my ministry and had direct dealings with foreign investors in this field all this was made possible with my knowledgeable assistance. Due to my position and direct involvement with my countries government I unfortunately could not and cannot participate or be associated in any of my late husbands’ vast and successful business dealings. After my husbands’ passing his secretary notified his business partners and financial advisers both nationally and internationally. 


I was then contacted by a private security firm in South Africa; regarding a safety deposit my husband had entrusted with them in their Vault in his name; The above mentioned deposit box has been evaluated and found to be valued at $18,500,000.00 (U.S dollars.) containing legal documents relating to his personal commerce and with the security firm, The above mentioned fund was generated from cash payments from his business associates in the diamond trade Mr. S Muller from Antwerp, Belgium. Though I had a limited knowledge of my late husbands’ involvement in the diamond mining sub-sector, I was taken aback by his great involvement and income, which is why a decision was made by our children and myself to invest these funds; which is why I send this request of assistance and proposal to you.
 
Though I believe this transaction should be based on mutuality for your much appreciated help, we offer 20% of the above mentioned funds. Upon hearing from you I will forward your contact to my financial advisers, who will be representing me, kindly be aware that under no circumstances will communications be made to or from my office by telephone, fax or e-mail as it is not advisable due to safety and security reasons. Kindly respond by sending me your contact details via my email or fax mail on top, if all is agreed upon.


I await your response be it positive or otherwise for alternative arrangements to be made in case of disapproval.

Yours Faithfully,

Mrs. Susan Shabangu
Email: susanshabangus206@live.com
Energy & Mineral Resources Dept. (South Africa)

PLEASE WE NEED YOUR URGENT /Confirm this within after 7days of no respond.

from: Mr Alfred Viki info@vk.c.cn
reply-to: investigation.inter_switchunit@hotmail.com
to:
date: Sun, Jun 17, 2012 at 8:14 PM
subject: PLEASE WE NEED YOUR URGENT /Confirm this within after 7days of no respond.
Attn: Sir/Ma

We are writhing to know if it's true that you are DEAD? Because we received a notification from one MR. GERSHON SHAPIRO of USA stating that you are DEAD and that you
have giving him the right to claim your funds. He stated you died in a CAR accident. He has been calling us regarding this issue, but we cannot proceed with him until
we confirm this within after 7days of no respond.

Be advised that we have made all arrangements for you to receive and confirm your funds without any more stress, and without any further delay.

All we need to confirm now is you been DEAD Or still Alive. Because this MAN'S message brought shock to our minds. And we just can't proceed with him until we confirm if this is a reality OR not But if it happened we did not hear from you after 7days, then we say: MAY YOUR SOUL REST IN PERFECT PEACE"

YOUR JOY AND SUCCESS REMAINS OUR GOAL.

May the peace of the Lord be with you wherever you may be now.

Your Faithfully,
Mr.Alfred Viki
Email: investigation.inter_switchunit@hotmail.com