TRACKING NUMBER: H8640250193)

from:		Mrs Ana Umes f.office84@gmail.com via yahoo.com
reply-to:		upsoffice554@yahoo.com.hk
to:
date:		Sat, Jun 23, 2012 at 4:33 PM
subject:		TRACKING NUMBER: H8640250193)
signed-by:		yahoo.com

Dear Customer,

This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this package is containing an International Certified Bank Draft in your name and in the amount of $2.5 million usd. This email is to let you know that our delivery team has finally carried out delivery of your package. The package left Lagos Nigeria on 02/07/2012 and since on the 21st of February, 2012 it has been in Louisville, Kentucky, United States awaiting custom clearance.

To track your package, go to www.ups.com and insert the tracking number below to view delivery status. WWW.UPS.COM
TRACKING NUMBER: H8640250193) On the tracking page you will see that this package is going to a wrong address. This is because you have refused to give us your cooperation. You are hereby advice to provide us with the below details so we can immediately have it sent out to our deliverymen in Kentucky.

_YOUR NAME(IN FULL):_
_YOUR DELIVERY ADDRESS:_
_YOUR DIRECT TELEPHONE NUMBER:_

Please note that you are required to provide a redirection fee of $90USD which you are to make available to this office via WESTERN UNION or MONEYGRAM INTERNATIONAL TRANSFER in the name of our accounting officer stated below.

RECEIVERS NAME: GABRIEL EGWUATO
RECEIVERS ADDRESS: LAGOS-NIGERIA
TEXT QUESTION: SAVIOUR
TEXT ANSWER: GOD
MTCN: ??????????

Upon receiving your correct details and the redirection payment MTCN from you, we will immediately notify our regional depot and the Airport Authorities in USA so that the package will be redirected to your correct address immediately. Give me a call on +234 708 118 9988.  This is important and as such your immediate response will do you Good.

You can also email our dispatch office at upsoffice554@yahoo.com.hk

Management,
Mrs Ana Umes
(c)UPS Online Management Team.
All rights reserved.
(c) 1995-2012
Tel: +234 708 118 9988.

British High Commission United Kingdom ishaq@gright.cc

from:		British High Commission United Kingdom ishaq@gright.cc
reply-to:		royal_bsc@hotmail.co.uk
to:
date:		Sat, Jun 23, 2012 at 1:00 PM
subject:		YOUR URGENT ATTENTION IS NEEDED

OPEN THE ATTACHMENT AND FILL THE FORM

FROM THE BRITISH HIGH COMMISSION UK.docx 17K   View   Download

FROM THE DESK OF BRITISH HIGH COMMISSION
FOREIGN SECRETARY OUTLINE,
THE GOVERNMENT VISION FOR UK FOREIGN POLICY.
Our priorities Admitted:
 
ATTENTION:
We the Board of Directors, Members and Committee of Great British High Commission are now aware of your winning prize. We write to remind you that we receive a report from COCA COLA Company that you could not get your winning prize (500,000.00 Pounds) right in your country India, due to your country Indian Government strict rules and laws at the Airport and also in the Indian banking system which prompt the COCA COLA Company to withdraw their delivery agent as well as you’re winning prize back to UK.

After our investigation, we confirmed that you are the Winner of the COCA COLA Draw Award. We have also confirmed that until this moment that you have not received your Winning amount. After our numerous verifications we found out that you could not get your winning amount to you due to your low co-operation to the Indian Government Airport Authority as well as the Indian banking system.
 
In regards to the above mentioned problems, we (BRITISH HIGH COMMISSION) have decided to release your winning amount directly to your personal bank account without any delay.

LISTEN VERY ATTENTIVELY TO ENABLE YOU RECEIVE YOUR WINNING PRIZE!!!
 
By the power and authority, we have conveyed your transaction to trusted Bank which will transfer your winning prize; you are to contact the (bank with your bank personal details for them to transfer your winning amount directly to your bank account without any further delay.

Be informed that the only money you will pay to them is (80 Pounds) equivalent to (6,500 Rupees) which is their Service Charges.
The reason why you have to pay the Charges first to them is because there is an instruction place by (B.M.O.F) British Ministry of Finance not to deduct any charges from your winning amount for security purposes.
 
THIS IS DETAILS TO CONTACT (ROYAL BANK OF SCOTLAND).

Bank Name, (Bank of Scotland United Kingdom)
Contact Person:( Dr. Frank Steve),
General Manager Foreign Transfer,
Bank Email ID: (royal_bsc@hotmail.co.uk)
Bank Phone Number: +447014240309
Bank Fax Number:  +447010020812
 
Is important you call (Dr. Frank Steve),) The General Manager of Royal Bank as soon as you receive this mail and furnish them with your details to receive your prize, Below is the information you are required to fill and forward to (BANK OF SCOTLAND GROUP). make sure you fill this form before forwarding it to the Bank of Scotland don't send this form to Bank of Scotland without filling it, do this immediately.
 
Your Full Name..........
Your Sex..........
You’re Address.........
You’re State.............
You’re Direct Mobile Phone........
Occupation.......................
Date of Birth....................
Your Office/ Home Phone...........

Account Holder....................
Bank Name.........................
Bank Account No...................
Bank Swift Code...................
Bank Address......................

While sending the above listed details, Remember to ask  BANK OF SCOTLAND UK on how will you pay their bank required Service Charges of (80 Pounds) equivalent to (6,500 Rupees) which is the only money you will pay to them for immediate transfer of your winning amount. If they ask you for any additional money after you have paid (6,500 Rupees) do report to us and legal action will be taken against them.
 
We guarantee your transaction with ROYAL BANK OF SCOTLAND UK. Follow our instructions; you will not have any problem.

From British High Commission Foreign Secretary Austin Benjamin has made a statement following the decision to place on your winning amount.
BRITISH HIGH COMMISSION OFFICE,
KING CHARLES STREET,LONDON,SW1A.

Mis Tuma Ahoussou infor@net.com

from:		Mis Tuma Ahoussou infor@net.com
reply-to:		tumaahousou@gmx.com
to:
date:		Sat, Jun 23, 2012 at 3:05 PM
subject:		Hello Dear

Hello Dear

I'm Mis Tuma Ahoussou, how are you! hope you are fine and in perfect condition of
health.I went through your profile and i read it and took interest in it,if you don't
mind i will like you to write me back ok. hope to hear from you soonest, I will be
waiting for your mail because i have something very important to tell you.

Lots of love,
Tuma Ahoussou.

ezai@streamyx.com

from:		ezai@streamyx.com
reply-to:		ifl_s@financier.com
to:		info@ifls.com
date:		Sat, Jun 23, 2012 at 11:00 AM
mailed-by:		streamyx.com

PROJECT FUNDING PROGRAM. CONTACT US FOR BUSINESS AND MORE INFO.

Zachary Musengi Saitoti drsmithroy@gmail.com

from:		Zachary Musengi Saitoti drsmithroy@gmail.com
reply-to:		zacharymusengis@mail.kz
to:
date:		Sat, Jun 23, 2012 at 7:48 AM
subject:		RE:

f o r   m o  r e    d e t a  i l s    p l e a  s e,   k i n d l y   r e a d   t h e   a t t a c h e d   w o r d   f i l  e

Zachary.rtf 3K   View as HTML   Download

Zachary Musengi Saitoti

TEL:+27 78 128 1967

FAX:+27-86-613-1634

email: zacharymusengisaitoti@yahoo.es

I am writing to you for help on humanitarian grounds, in return for 25% of US$40MILLION. my name is Mr Zachary

Musengi Saitoti the son of Late Kenyan Internal Security Minister Prof George Saitoti, who died in a police helicopter

crash on 10th of June 2012 Sunday morning in Ngong area on the outskirts of Nairobi in helicopter make-Eurocopter

AS 350. for more details please kindly read the below website for full understanding of my pain and story.

http://www.nytimes.com/2012/06/11/world/africa/kenyan-government-official-killed-in-helicopter-crash.html?_r=1

To cut a long story short, many years ago my father and some top official in the government made a deal for export

of gold and diamonds with a foriegn company that worth over $600Million, please kindly again read this story in this

website: (http://news.bbc.co.uk/2/hi/business/4808618.stm)  when you read this story you will understand that the

our country Attorney General try to expose them but due to our president was on there side, the matter was

trashed away. this is how my father got he,s own share of US$40Million and deposited it in a Security Company in

Johannesburg South Africa.

I am therefore appealing for your assistance and help in order to get the money out south africa to your country for

investment,  all i need is a partner that will work with me to get the money out for i have all the documents to bring

the money out of the security company but i need a foreigner partner that will stand with me, there is no risk at all

for you.

If you are interested, please reply urgently giving me the following information (1) Your Telephone No; (2)Your Full

Name; (3) Your Contact Address.

On receipt of your reply, I will send you more details, including the documents that prove the deposit of the money.

Regards,   

Zachary Musengi Saitoti