DEAR CUSTOMER URGENT REPLY

from: MR.Dave Joseph ups993@yahoo.com
reply-to: ups135@yahoo.com
to:
date: Thu, Jun 28, 2012 at 5:07 PM
subject: DEAR CUSTOMER URGENT REPLY

DEAR CUSTOMER URGENT REPLY

You are welcome to DHL COURIER COMPANY LTD with world wide delivery at its
best. We are pleased to be at your service. DHL COURIER COMPANY LTD is
Regulated and Stipulated by the Delivery Service Authority(DSA),the
delivery institutions that REGULATES all delivery activities in the Benin.

This office has been Notified by your partner of Your ATM CARD deposited
in our company With code (8119) for the delivery to your nominated as
reconfirmed below. This is to inform you that we have receive your mail
now regarding your ATM VISA CARD that was deposited in our company but
there is no much problem in this matter because i believe that all is
alright now ,your parcel of fund deposited in our custody here by one, Dr
SIR WARRIORS FROM UNITED BANK OF AFRICA Plc ON MARCH 10 2012 so we are
very clear with your responding.

Secondly; as this mail is coming to you now we have recorded your address
and your phone number to our record file, and your ATM card is well ready
to deliver to you but the only thing holding your ATM card now is the sum
of $150 but if don't have it try to make sure that you send the any amount
you have which was made for our official keeping charges because, Dr SIR
WARRIORS the depositor have paid us for the delivery fee and the rest
charges but the only thing you have to pay for is our official keeping fee
is the amount you have try to send it OK


And be inform that immediately we receive this fee from you that your
parcel of your ATM card will get to your address after 24hours we receive
this official keeping fee from you so you are to send us the fee via
Western Union money transfer with below instruction to make it faster to
enable us carry on with your delivery at the same time.

Others arrangement of shipping the ATM card to your address is well
concluded with the depositor and the only thing delaying now is our
security keeping fee of  the any amount  you have because the depositor
inform you that the keeping fee is the amount you have try to send it day
but you are ask to pay for only today as you have contact us today.
Lastly; Be earlier inform that the more you delay to send this official
keeping fee is the more the fee is increasing so try send the amount you
have today so that by this time tomorrow or next you will receive the
package from our diplomatic agent.
Here is the information to use and send the it today OK.

Receivers name=====Mr okechukwu Chibike
Address:==========12/1 midombo expway Cotonou-Benin
Country============Benin republic
City===============Cotonou
Text question=======Urgent?
Text answers======= Needed
amount============Any Amount
mtcn number=======?

PAYMENT DETAILS TO SEND TO US. Money transfer control number (MTCN)
Senders Name Senders address. MODE OF DIPLOMATIC DELIVERY. As soon as we
Receive the official keeping charges of $150 Our international Diplomat
agent will depart Nigeria with your package and proceed and your Shipment
Airway bill will be sent to you immediately to track your Cargo to your
given address within 24Hours.

Our Diplomat agent will call you on his arrival to your country to hand
over your Box to you.as soon as you send it use this number to call me for
the MTCN number +229_6845_4886 or Email:(
dearcustomerurgentreply@yahoo.com  ) OK.

Dr.Michael Burton
DIRECTOR GENERAL
DHL COURIER COMPANY
BENIN REPUBLIC

Mr Louis Urban mrlouis.urban@voila.fr via yahoo.com

from: Mr Louis Urban mrlouis.urban@voila.fr via yahoo.com 
reply-to: Mr Louis Urban <louis.urban5@voila.fr>
to:
date: Thu, Jun 28, 2012 at 3:17 PM
subject: Reply me Urgent,
signed-by: yahoo.com

From Mr.Louis Urban. 
Accounting and auditing department 
Africa Development Bank (A.D.B) 
Ouagadougou, Burkina-Faso. 
Hello, 
This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility. 
I am Mr.Louis Urban, the manager in charge of Accounting and auditing department of Africa Development Bank (A.D.B) with due respect and Regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. 
 
During our investigation and auditing in this Bank, my department came across a very huge sum of money belonging to one of our deceased customer who died on Feb 29th 2000 of a ghastly motor accident and the fund has been dormant in his account with this bank without any claim of the fund in our Custody either from his family or relation before our discovery to this development. Although personally, 
And keep this information secret to enable the whole plans and idea be Profitable and successful during the time of execution, the amount is Ten million Three hundred thousand United States dollars (US$10.3M), as it may interest you to know, 
I contacted you to be my partner and person to be reliable and capable to champion a business of such magnitude without any problem. So we can commence all arrangements and I will give you more information on how we would handle this project. And also note that you will have 40% of the above mentioned sum if you agree to handle this business with me. And 60% for me. 
Please treat this business with utmost confidentiality and send me the 
Following: 
1) Your full name. 
2) Phone, fax and mobile. 
3) Company name, position and address. 
4) Profession, age and marital status. 
5) I need a copy of your ID card or passport copy. 
Thanks 
Regards

Your Thoughtful Reply Is Desirable

from: UBA BANK OF AFRICA eero.ranta@gmail.com
reply-to: ubaonline101@gmail.com
to:
date: Thu, Jun 28, 2012 at 12:38 PM
subject: Your Thoughtful Reply Is Desirable

UBA Bank USA
1 Rockefeller Plaza (8th Floor)
New York
NY10020

Attention: Discovered Fund Owner

I am Mrs. Karen Green the information officer with the UBA Bank USA, Sometime ago your contract FUND was deposited with this bank by the United Nations contract award department, but after some period they recalled the fund back to their treasury.

For the period of time this fund stayed with this bank, it generated an interest of US$6,000,000.00 only which we consider must be paid to you since you are one of the contractors/beneficiaries that have not received his/her payment. As a matter of fact we the management of this bank has resolved and decided to pay the interest of the fund to you.

REQUIRED DATA FOR PAYMENT:  1. Full Names, 2. Telephone Number, 3. Address, 8. ID Card #

Please do send the above REQUIRED DATA FOR PAYMENT directly to our payment director through the below email address:
ubaonline101@gmail.com

This bank therefore apologizes for any form of delay and inconveniences, we are poised to serve you better, and on a last note, we want you to keep this correspondence confidential because all the officials that are involved in your principal amount don’t know about the existence of this fund.

Accept our congratulations in advance.

Regards,

Mrs. Karen green,
Information Desk
UBA New York