CONTACT HIM FOR YOUR BANK DRAFT WORTH $500,000

from:		Comptroller Serge Koffi charles@mrynet.com.br
reply-to:		tony_integrity1@yahoo.com
to:
date:		Fri, Jun 29, 2012 at 2:18 AM
subject:		CONTACT HIM FOR YOUR BANK DRAFT WORTH $500,000
mailed-by:		mrynet.com.br

Hello my good friend,

I know that you will really be surprised that I have chosen to email you once again. I’m happy to inform you about my success in getting the transaction completed under the co-operation of my new partner, a Malaysian national. I'm pleased to inform you too that I'm presently here in Malaysia with my new partner and we have started with our investment project in Malaysia. Meanwhile, I didn't forget your past efforts and attempts to assist me in the realization of this endeavor despite the fact that it failed then, because of your inability in believing in me. Though I appreciated your time, efforts you invested to make this a reality.

As well I thank you for keeping the transaction strictly personal to yourself till date. I want you to know that your strict compliance to confidentiality required in this endeavor contributed to its success. In the light of the above, I want to stand by my initial promise to compensate you with 10% of the total amount, so I'm happy to inform you that your  certified bank draft of $500,000USD (Five Hundred Thousand United States Dollars) is under the custody of my secretary (Mr. Tony Onu) This is just to show my appreciation for your past efforst, confidentiality and to prove to you that there are still decent and honest persons that keeps their promise.


I will like you to contact Mr. Tony Alex on his direct email address: tony_integrity1@yahoo.com, for the collection of your Bank Draft worth the sum of $500,000 dollars. I authorized him to release the Bank Draft to you as soon as you contact him. At the moment,I'm very busy here with my investment projects, which I and my new partner are having at hand.

Please I will like you to accept this token with good faith as this is from the bottom of my heart, all you have to do is to comply with Mr. Tony Onu's directives to enable him send your Bank Draft to your home address.

CONTACT: Mr. Tony Alex
Cotonou, Benin Republic,
Email : tony_integrity1@yahoo.com

Therefore, you should reconfirm to him your full details such as: Name, telephone number and your home address where you want him to send the Bank Draft to you.


Hoping to hear from you.

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;;

Spam detection software, running on the system "DiskStation", has
identified this incoming email as possible spam.  The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email.  If you have any questions, see
admin for details.

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