OVER DUE CONTRACT/INHERITANCE PAYMENT.

from:		antoine.le.cheviller@ext-radio.fr
reply-to:		moneytransfer578@yahoo.com
to:
date:		Mon, Jul 2, 2012 at 9:02 AM
subject:		RE: OVER DUE CONTRACT/INHERITANCE PAYMENT.
mailed-by:		ext-radio.fr

ATTENTION:BENEFICIARY, 

WE THE MONEY GRAM REMITTING OFFICE HERE IN COTONOU REPUBLIC OF BENIN WANT TO LET YOU KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF 1.500,000.00USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 10.000.00USD PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. 

SO KINDLY CONTACT OUR DIRECTOR OF FOREIGN REMITTANCE DEPARTMENT (MR.MARCEL OWURAH ) AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK YOUR FIRST PAYMENT OF $10,000.00 UP IN ANY MONEY GRAM OFFICE AROUND YOU WITHOUT ANY PROBLEM. 

HIS EMAIL ADDRESS IS (  moneytransfer578@yahoo.com ) 
PHONE NUMBER +229 68457314 

AND CONTACT HIM WITH YOUR FULL INFORMATION. 

Your name........ 
country.......... 
phone no# ...... 
address...... 
city.... 
Age/sex...... 
occupation....... 

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS SOON AS YOU CAN. 

BEST REGARD 
MRS.JOY WINTA

Mr.Gerald Goude ci@cgracephoto.com

from:		Mr.Gerald Goude ci@cgracephoto.com
reply-to:		bbdixon311@yahoo.com
to:
date:		Mon, Jul 2, 2012 at 8:50 AM
subject:		READ AND REPLY

Dear Sir/Madam

I am sorry for invading your privacy. My name is Gerald Goude.I am from New Zealand but currently in the UK. I have been a successful businessman for the past 20 years, my business interests has spanned the sectors of metals, oil and precious stones in Asia, Africa and Europe, during this time, I have amassed a lot of wealth but recently I was diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live. I am very rich, but was never generous; I have given most of my assets to my immediate family members but my mind is not at peace since I have a dream of giving back to the society and helping the needy in our world.

  I have decided to give alms and donations to charity organizations. I cannot do this myself anymore because of my health. I once asked members of my family to give some money to charity organizations, they refused and kept the money for themselves that made my health heavy and uneasy. I have a huge cash deposit in a secured bank since 2010. I will want you to help me collect this deposit and dispatch it to charity organizations for charity work under your supervision. You will take out 20% of these funds for your assistance. Please answer these questions.

[1] Full Names:
[2] Your Country:
[3] Direct Telephone
[4] Date of birth:
[5] Occupation:


Regards,
Gerald Goude

NOKIA UK 2012

from:		NOKIA UK rameshwar@mos.com.np
reply-to:		nokiacord2012@live.com
to:
date:		Mon, Jul 2, 2012 at 7:37 AM
subject:		NOKIA UK 2012
mailed-by:		mos.com.np

NOKIA UK PROMO

Your E-mail has won you 1,000,000 pounds in NOKIA UK PROMO 2012 for claim
send name/mobile/address To email: NOKIACORD2012@LIVE.COM Tel:
+44-701-110-6959

GET BACK TO ME SOON

from:		Kopu Egede kopuegede100@hotmail.com
reply-to:		kopuegede10@hotmail.com
to:
date:		Sun, Jul 1, 2012 at 6:16 PM
subject:		GET BACK TO ME SOON

Greetings,

I am Mr. kopu Egede, a Ghanaian and an expert in financial market analyst, a deceased client of mine died as the result of plane crash incident killing more than 150 passengers on board, on Sunday June 3, 2012 . I am Contacting you as his associate to help assist me in ensuring that the funds lodged by my Client with his Financial Security Firm in Ghana  is not declared unclaimed Hence my reason for contacting you. This Financial Firm has issued me a Notice to contact the next of kin or the account will be confiscated.


My Proposition to you is to seek your consent to present you as the Next-of-kin hence the original next of kin of my late client also had died along side with him on that faithful morning; my effort to get his next of kin has since been proving difficult. No relatives or friends Could be traced for the claim of the said fund, as the beneficiary you Will have all access to make claim of the funds, Then we shall discuss how We can use the fund to help the needy on a based Charity programmed also for investment.

I plan on giving help to earthquake victims in countries like India, Pakistan or any other country afflicted with a natural cause disaster.

Original deposit to back up your claim as my client's next-of-kin will be issued to you. All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from any breach of the law. If this proposition offends your moral values, do accept my apology, however if you are willing to assist me in this cause I will establish a verbal telephone communication with you and bring you into a much better Picture of the situation.



1.  http://www.deccanherald.com/pages.php?id=254248
2.  http://articles.nydailynews.com/2012-06-03/news/32011760_1_crash-site-lagos-national-emergency-management-agency

Await your response through my alternative email: kopuegede10@hotmail.com

Best Regards,
Mr. kopu Egede

International Monetary Fund

from:		Jones Robinson 123@yousilk.com
reply-to:		imfofficialjonesroyrobinson.org@w.cn
to:
date:		Mon, Jul 2, 2012 at 5:43 AM
subject:		International Monetary Fund
mailed-by:		yousilk.com

We receive inquiries every day from people who have been defrauded for hundreds and sometimes thousands of dollars by Internet contacts they thought were their friends or loved ones. Internet scams are attempts by con artists to convince you to send them money. These fraudulent schemes can include lotteries, on-line dating services, inheritance notices, work permits/job offers, bank overpayments, or even make it appear that you are helping a friend in trouble.

Do NOT believe that you have won a lottery you never entered or inherited money from someone you've never met or heard of. Do NOT believe any offers (lottery, inheritance, etc.) that require a fee to be paid up front. Do NOT provide personal or financial information to businesses you don't know or haven't verified.

In many cases, scammers troll the Internet for victims, and spend weeks or months building a relationship. Once they have gained their victim's trust, the scammers create a false situation and ask for money. Scammers can be very clever and deceptive, creating sad and believable stories that will make you want to send them money.

Lastly do get back to us the Monetary Body will issue you a draft or an ATM card depending on you location to cover all the fee you have lost this fee is sponsored by the United State Government in Collaboration with the United Nation.

imfofficialjonesroyrobinson.org@w.cn

Yours sincerely,
Jones Robinson
Director In Charge,
International Monetary Fund (IMF).

your full compensation

from:		Mr. Bruce L. Martinez omer.morshed@sidathyder.com.pk
reply-to:		mrbrucemartinezz@cnegal.com
to:
date:		Mon, Jul 2, 2012 at 4:32 AM
subject:		your full compensation
mailed-by:		sidathyder.com.pk
:		Important mainly because of the words in the message.

From The Office OF: Mr. Bruce L. Martinez
Your Account Officer B.O.A Atlanta Georgia
Tell:702-347-1844
Date: July 2nd 2012.

Dear Beneficiary,

This is to bring to your notice that we received a payment credit instruction from the United Nations and World bank representative office in Switzerland to credit your account with your compensation funds allocated in your name to the tune of US$ 2 million (Two million united states dollars) from their reserve joint accounts of  World Bank/United Nations with us here.

We are told that you are one of the listed citizen that fall into the victim of scam by Africans some time ago and have to accept this amount as your full compensation from the World Bank /United Nations as you have been approved to claim this if you can accept it under minding any amount you might lost with them on your efforts trying to get your inheritance fund payment yet to no avail.


However, you are required to re-confirm the following details as specified below to effect the wire transfer aforementioned above to your designated account details as soon as possible:

{1}. Your Full Name:
{2}. Your Home Address :
{3}. Your Confidential Tel,
{4). Your Bank name:
{5}. Your Bank Address.:
{6). Your A/c Numbers.:
{7}. Your Beneficiary Names:
(8). Your Swift Code:
{9}. Your Routing Numbers.:

Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account. Thanks for your co-operation while looking forward to serving you with the best of our service.

Thanks as we look forward to serve you better.

My Regards to your family.