GENTING GROUP OF COMPANIE

from:		FREDERICK PAUL GONZALEZ INFO@servco.com.my
reply-to:		fredgonzalez2@yahoo.co.jp
to:
date:		Fri, Jun 22, 2012 at 4:27 PM
subject:		GENTING GROUP OF COMPANIES

GENTING GROUP OF COMPANIES
FREDERICK PAUL GONZALEZ
email:fredgonzalez2@yahoo.co.jp

My name is FREDERICK PAUL GONZALEZ, I am a personal assistance to the deceased TAN SRI GOH TONG (http://en.wikipedia.org/wiki/
Lim_Goh_Tong), the CEO GENTING GROUP OF COMPANIES not until 2003 when he handed over his chairmanship of the Genting group to his son TAN SRI LIM KOK THAY, but beside that, with the believe and the trust he had in me, he entrusted so many transaction in my cares among of it all was to take care of his proposed personal CHARITY ORGANIZATION ON CHILD RELIEF across the Asia and Middle East.

In the process to make this idea of Child relief organization program come to reality, on February 2007 he mapped out the sum of $20Million for safe keeping through me as his personal assistance without the knowledge of anybody based on child relief program. Since the death of Tan Sri Lim Goh Tong and nobody has question me about this funds, I now seek your help to receive this funds to your care and starts a good investment with the funds in your country .

I will be very grateful to receive your urgent respond so that I can expantiate on more details.

My regards,
FREDERICK PAUL GONZALEZ
email:fredgonzalez2@yahoo.co.jp

File Your Claims (£1,500,000 GBP)

from:		BRITISH NATIONAL LOTTERY bnloffice@yahoo.com
reply-to:		richardcook1003@yahoo.co.uk
to:
date:		Fri, Jun 22, 2012 at 5:24 PM
subject:		File Your Claims (£1,500,000 GBP)

-- 
We are pleased to inform you of the result of the winners of the BRITISH
NATIONAL LOTTERY PROMO PROGRAMME,held on the  20th of June,2012.Your e-mail
address was attached to these lucky winning numbers below: 09 14 26  28 30 45
38. Which subsequently won you the lottery bonus draw.You have there fore been
approved to claim a total sum of  £1,500,000 (GBP) .To file for your claim,
please contact our fiduciary agent Mr. Richard Cook  With the feed Verification/
Fund Release Form Below

1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

Mr. Richard Cook
Tell: +44-844-888-2892
E-mail: richardcook1002@yahoo.co.uk

Congratulations once again from all our staff for being a part of our
Promotions program.

CONTACT BANK FOR YOUR PAYMENT NOW VIA WESTERN UNION MONEY TRANSFER

from:		Domea Faith domeafaith@gmail.com via yahoo.com
reply-to:		henryhook@live.com
to:
date:		Fri, Jun 22, 2012 at 2:45 PM
subject:		CONTACT BANK FOR YOUR PAYMENT NOW VIA WESTERN UNION MONEY TRANSFER
signed-by:		yahoo.com

ATTN BENEFICIARY, We are very sorry for delay in getting back to you as regard your funds transfer. My computer was hacked and i lost most of my business contacts only to get yours now. Please, the transfer has been done at the amount of USD10,000 through western Union. Western union are to continue with the rest of the transfers upon your contact with them until the whole USD1.5M is transferred. Here is their email address and phone number to contact them now for the pick up information of your funds. Email..... henryhook@live.com Phone.....+229 96 95 68 58 Name.......Henry Hook Remember, you are not expected to pay any transfer charges. The only money you will send to them before the transfer is USD198 being their cost of paper work and nothing more, so contact them right now with above email and phone number. And also while writing to them, send your Full names, address and phone number for easy communication. Thank you Mis Faith Domea.

Economic & Financial Crimes Commision unorga09@gmail.com

from:		Economic & Financial Crimes Commision unorga09@gmail.com
reply-to:		info_efccoffice2004@yahoo.com.hk
to:
date:		Tue, May 22, 2012 at 4:30 AM
subject:		Dear Sir/Madam,

From Desk Of Mr. Ibrahim Lamorde
Economic & Financial Crimes Commission
Head Office,5 Fomella Street. Wuse II.
Federa Capital Territory, Abuja-Nigeria
 
 
$.5 Million Dollars Compensation Fund.
 
Attention: Sir/Madam,
 
I am Mr. Ibrahim Lamorde. The chairman of ECONOMIC & FINANCIAL CRIMES

COMMISSION (EFCC). in alliance with Economic Community of West
African States (ECOWAS) with head Office here in Nigeria. We have been
working towards the eradication of fraudsters and scam Artists in Western
part of Africa With the help of United States Government, Britain, World Bank and the
United Nations.
 
We have been able to track down many of these scam artist in various parts of west African

countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN

AND SENEGAL ETC.) and they are all in our custody here in Lagos Nigeria. We have been able

to recover some stolen monies from these scam artists. The United Nations Anti-crime commission and the
United State Government have ordered the money recovered from the Scammers to be shared among 100

lucky people including scam victims, less priviledged and earthquake victims around the World.
 
This email is being directed to you because your email address was found in one of the scam Artists file and

computer hard disk in our custody here in Nigeria.

 
You are therefore being compensated with $5 Million Dollars. We have also arrested some of those who

claim to be barristers, bank officials, Lottery Agents and government officials who has money for transfer

or want you to be the next of kin of such funds which do not exist. Since your name appeared among the lucky

beneficiaries who will receive a compensation of $5 Million, we have arranged your payment through our
swift card payment center.
 
Feel free to contact the processing officer Mr. Edwin Davidson .The swift card has been specially prepared

to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five

Thousand Dollars Only per day. So you are advised to contact the processing officer Mr. Edwin Davidson

with your provided informations required.
 
Contact Person: Mr. Edwin Davidson
Email Address: edwindavison50@yahoo.com.hk
 
Provide the information bellow to enable him prepare your ATM Master Credit Card including your Pin to access it.
 
1) Your full name:
2) Residential address:
3) Phone/fax numbers:
4) Profession:
5) Scan copy of id/age:
 
Best Regard,
Mr. Ibrahim Lamordei.
CHAIRMAN (EFCC).

CONTACT UPS COURIER SERVICE FOR YOUR PACKAGE DELEIVERY

from:		BARR. MRS. UMAR MUSA. umarmusa202@gmail.com
reply-to:		upscourier1@ymail.com
to:
date:		Fri, Jun 22, 2012 at 1:50 PM
subject:		CONTACT UPS COURIER SERVICE FOR YOUR PACKAGE DELEIVERY

Dear Friend ,

Since i waited so long without hearing from you regarding your confirm
able Draft worth of $900.000.00,I went ahead and cashed the money and
registered it with UPS 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 $65USD,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 do not allow them know that it content its money if not
they may delay you more and charge you more at once they know that the
only money you
are supposed to pay them is the keeping fee of $65USD:

Contact Person : John Okafor
Email Address upscourier1@ymail.com
Phone Number: (+229 994 710 07)

Address to them and you can update me via email as
soon as you receive the Draft.

Regards,
BARR. MRS. UMAR MUSA.