READ CAREFULLY !!

from:		Mr.Ladi Balogun transfer@online-sterlingbank.com
reply-to:		sterlingbankplc@y7mail.com
to:
date:		Mon, Jul 2, 2012 at 1:14 AM
subject:		READ CAREFULLY !! CONTACT MR LADI BALOGUN FOR THE RELEASE OF YOUR FUNDS ON ( sterlingbankplc@y7mail.com )

READ CAREFULLY !! CONTACT MR LADI BALOGUN FOR THE RELEASE OF YOUR FUNDS ON
( sterlingbankplc@y7mail.com )

Attention:

I have made series of efforts to reach you concerning your funds which was
discovered in a dormant account with our bank (STERLING BANK PLC.). I
discovered that your fund is currently floating in an account here in our
bank (my branch) and the money could not be transferred because of lack of
proof for the source of the funds and your inability to complete the Cost
of Transfer (C.O.T).


I had to trace the documents to find out that the fund originally belongs
to you and I decided to contact you so that you can have a smooth
transfer. I will appreciate if you can offer me 5% of the total money,
while i will work with you concerning this issue.The account where the
fund is deposited is currently dormant and if you accept the agreement of
offering me 5% of the funds then we can work and I will guard you on the
step on how you can get the funds release and you will transfer the funds
from your sitting room or anywhere via our online telephone and internet
banking system, which will be given to you, because that is a more secured
way of doing bank transfers currently.I will be waiting for your positive
respond, and promising you that the funds will be accessible under 4days.


reply to   sterlingbankplc@y7mail.com


Thanks
Yours faithfully

Mr.Abdul Saram info@yahoo.com

from:		Mr.Abdul Saram info@yahoo.com
to:
date:		Wed, Jun 27, 2012 at 5:40 PM
subject:		*****SPAM***** ATTENTION;;

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Content preview:  Attention: TRANSFER OF US$11,800,000.00 TO YOUR BANK ACCOUNT.
   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 on a CAR accident. He has been calling us regarding this issue, but we
   cannot proceed with him until we confirm this by not hearing from you after
   7days.Be advised that we have made all arrangements for you to receive and
   confirm your funds without anymore stress, and without any further delays.
   All we need to confirm now is your 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. [...]

Content analysis details:   (6.0 points, 5.0 required)

 pts rule name              description
---- ---------------------- --------------------------------------------------
-1.4 ALL_TRUSTED            Passed through trusted hosts only via SMTP
 1.4 FORGED_YAHOO_RCVD      'From' yahoo.com does not match 'Received' headers
 1.2 US_DOLLARS_3           BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
 0.7 MSOE_MID_WRONG_CASE    MSOE_MID_WRONG_CASE
 4.2 FORGED_MUA_OUTLOOK     Forged mail pretending to be from MS Outlook
 0.0 AWL                    AWL: From: address is in the auto white-list


---------- Forwarded message ----------
From: "Mr.Abdul Saram"<info@yahoo.com>
To: undisclosed-recipients:;
Cc: 
Date: Wed, 27 Jun 2012 20:10:32 +0800
Subject: ATTENTION;;
Attention:
TRANSFER OF US$11,800,000.00 TO YOUR BANK ACCOUNT.
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 on a CAR accident. He has been calling us regarding this issue, but we cannot proceed with him until we confirm this by not hearing from you after 7days.Be advised that we have made all arrangements for you to receive and confirm your funds without anymore stress, and without any further delays. All we need to confirm now is your 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. Abdul Saram
Foreign Payment Department.
Kuala Lumpur Malaysia.
E-mail; saram_m@ymail.com

einstein@mail.cristalsoft.ro

from:		einstein@mail.cristalsoft.ro
reply-to:		liliangoodd@w.cn
to:
date:		Sun, Jul 1, 2012 at 10:48 PM

Greetings from Mrs. Lilian Goodd

I offer my friendship, and my greetings, and I hope this letter meets you
in good time. It will be surprising to you to receive this proposal from
me since you do not know me personally.

My name is Mrs lilian Goodd from United Kingdom ( London ), I am 58 years
old, born in Malaysia Kelantan and was offered to a Charity Home in London
when I was 12years old. I am suffering from a long time cancer of the
breast, from all indication my conditions is really deteriorating and it
is quite obvious that I can't work or do any stressful thing, according to
my doctors they have advised me that I may not live for the next two
months, this is because the cancer stage has gotten to a very bad stage. I
was brought up from a motherless babies home was married to my late
husband for twenty years without a child.




My Husband (Goodd ) died in a fatal motor accident before his death we had
happy home. Since his death I decided not to re-marry, I sold all my
inherited belongings and deposited all the sum of $5.6 million dollars
with a Security Company in Malaysia.




Presently, this money is still with them and the management just wrote me
as the true owner to come forward to receive the money for keeping it so
long will attract a demurrage fees as the security fees paid by me has
expired or rather issue a letter of authorization to somebody to receive
it on my behalf since I can not come over because of my illness or they
get it confisticated.




So instead of getting it confiscated I rather have someone whom I can
trust to receive the funds and utilize it according to my Wishes. And the
best part of it is, the security company told me in the letter that they
can have the funds released to my approved person that was authorized by
me or transferred to his bank account and if outside Malaysia, then
transferred to his or her bank account.




Presently, I am using my laptop in the hospital in United Kingdom ( London
) where I have been undergoing treatment for my sickness. my doctors have
told me that I have only more 2 months to live. It is my last wish to see
at least 60% of this money invested/donated to any organization/business
of your choice and distributed each year among the charity organization,
e.g. the poor homes, the motherless babies home where I came from, the
deaf homes.




All I seek for is someone who has fear for the Almighty,who will carry out
my last wishes and before I emailed you today I prayed my spirit gave me
the confidence to send you this email. I took this decision, before I rest
in peace because my time will soon be up.




As soon as I receive your reply I will direct you to my personal Lawyer,
He Is Presently Undergoing Seminal Research In Ireland, he does everything
on my Behalf and he's a very understanding Person and I believe he will
lead you according to my Instructions and ensure that you Receive this
Fund Successfully.


Please send me the Below information




NAME:
ADDRESS:
AGE:
OCCUPATION:
TELEPHONE NO:
EMAIL ADDRESS




All I need from you is a confidential assurance that the funds when
received by you will be used for the said purpose, Nowadays there are so
much scams going on in the internet and it is difficult to trust but I
Believe that the Almighty will not direct me to a wrong person that will
misuse this fund on a selfish interest.




Thanks
Mrs.lilian Goodd