Allen Lloyds.

from:		Allen Lloyds. llyodsallen@yahoo.co.uk
reply-to:		llyodsallen@yahoo.cn
to:
date:		Fri, Jul 20, 2012 at 5:13 PM
subject:		Hello,

Hello,
It gives me a great deal of pleasure to write you this mail and even when
it might come to you as a surprise. I hope you find it of interest.

My name is Allen Lloyds. I am an Auditor with a Bank here in Europe. I
would like to use this means to ask your assistance in moving some funds
over to your country.

I have in the course of my duties come in contact with some funds that
have been inactive for some years now and careful investigation proved the
original depositor of the funds died five years ago.

All attempts to reach the supposed beneficiary of the deposit were
fruitless and before it is forfeited to the state, I will like to move it
outside now and this is were I need your assistance.

I look forward to hearing from you and my gratitude for your patience
Respectfully yours

Capt. John Anthony

from:		Capt. John Anthony dnldbead@aol.com
reply-to:		captjohnanthonyus_us@yahoo.com.hk
to:
date:		Fri, Jul 20, 2012 at 3:34 PM
subject:		I want to solicit your attention to receive money on my behalf
mailed-by:		aol.com
signed-by:		mx.aol.com

Kindly read the memo for more info from Capt. John Anthony and get back to me

John.rtf 32K   View as HTML   Download

Good day my dear,

I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Iraq,I find it pleasurable to offer you my partnership in business.

I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf.

I am Capt. John Anthony, an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq.

I am on the move to Afghanistan from Iraq as the last batch just left,and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the United Kingdom from the Iraq. I hope you can be trusted? Kindly view this news blog below for some info

http://news.bbc.co.uk/2/hi/7444083.stm If you can be trusted , I will explain further when i get a response from you.Nevertheless, reconfirm the following to me as follows.

(a) Your full Names

(b) Your physical mailing address

(c) Your direct telephone numbers

(d) Your occupation.

Please ensure to reply via my private e-mail address:   captjohnanthonyus@yahoo.ca

God bless you and thanks for cooperation in advance.

Capt. John Anthony

VERY URGENT PRESIDENTIAL FUND RELEASE NOTIFICATION

from:		Senator Mohamed Abba - Aji abbaaji@presidency.com.ng via associazioni.retecivica.milano.it
reply-to:		abbaaji@presidency.com
to:		xxxxxxxxxxxx
date:		Fri, Jul 20, 2012 at 10:18 AM
subject:		VERY URGENT PRESIDENTIAL FUND RELEASE NOTIFICATION.
mailed-by:		associazioni.retecivica.milano.it
:		Important mainly because of your interaction with messages in the conversation.

Senator Mohamed Abba - Aji
Presidential Foreign Payment Committee
Aso-Rock Villa
Abuja - Nigeria.
Tel:234-0176289440

                                July 20, 2012.

Dear Sir,

Be advised, that your names/files was sent to this Committee for verification and after thorough scrutiny,we have ratified and approved the sum of (USD10.5 Million) as first instal-mental payment.

Your payment file declared as an inheritance contract payment sum was discovered unclaimed as an IDLE FUND and all payment documents has been certified by the High Court and the hold placed on your fund removed.

So, write me back with your VALID full bio-data/contact information for final authentication of the documentation and transmission of the fund by either BANK WIRE TRANSFER or GLOBAL PLATINUM VISA ATM CARD as
mandated by the Federal Ministry of Finance.

Your urgent attention and quick reply will expedite action and the release of your fund.

Yours sincerely,

Senator Mohamed Abba - Aji
SA to the President on National Assembly Matter & Chairman, Presidential Foreign Payment Committee.

BARRISTER DEAN JOHNSON

from:		BARRISTER DEAN JOHNSON charlylange@unitybox.de
reply-to:		johnson.dean72@yahoo.com
to:
date:		Fri, Jul 20, 2012 at 1:03 PM
subject:		Hello Dear
mailed-by:		unitybox.de

Hello Dear,

 

I am Dean Johnson, a solicitor at law from East London. I am the personal attorney/sole executor to the late Adams  who died in a car accident with his immediate family in Western Nigeria of Africa on the 5Th of November 2010 and Left behind a large deposit of money in a bank in the UK ($8.5 Million).

 

The Bank contacted me, as his attorney to provide his Next of kin. I seek your consent to present you as the next of kin of the deceased since you have the same last name giving you the advantage so that the proceeds of this account can be paid to you and then both of us can share the money, 60% to me and 40% to you. Please get back to me for further details.

Urgently forward the below listed information to me so that I can start working on documentation.

 

Names,

Mailing Address

contact numbers

Occupation

 

For privacy and confidentiality. I will be expecting to hear from you.

 

Best regards

 

Dean Johnson

eoinfounit@gmail.com

from:		International Dept Settlement ercods1@yahoo.com.ph
reply-to:		eoinfounit@gmail.com
to:
date:		Thu, Jul 19, 2012 at 6:14 PM
subject:		You Can Now Withdraw Your Money In Any ATM Machine Any Where In The World

From The Desk of Larry Smith
External Review Committee on Debt Settlement.
Fund Audit Balance Dept
UN-World Bank Collaboration

ATTENTION ORDERING BENEFICIARY
Re: Immediate ATM DEBIT Cash Card Payment Notification

Your name and your contact details was given to this office in respect of
your Total inherited Sum Owed to you which you have failed to Claim
because of Either Non-Compliance of official processes or because of your
unbelief of the Reality of your genuine payments.

We wish to bring to you the Solution to this problem. Right now we have
arranged your Payment through our Swift Card Payment Canters, that is the
Latest instruction from World Bank/ United Nation) This Year 2012.

This card Canter will Send you an ATM DEBIT Card which you will use to
Withdraw your Money in any ATM Machine in any part of the World, So if you
like to receive your fund in This way, please do not reply to this e-mail.
Contact the Bank immediately with the Necessary information required from
you bellow, So that they commence on processing of the card.

1. Full Name........................................................
..

2. Phone and Fax number......................................
3. Address where you want them to send the ATM Card to (P O Box Not
Acceptable).................................................
4. Your age and current Occupation..........................

5. Attach copy of your identification..........................

We have been mandated by the ECOWAS/World Bank/ United Nation Parliament
to Issue out $1.4 Million usd in your favor this year 2012.
Also for your Information, you have to stop any further communication with
any other person or office to avoid any hitches in receiving your payment
in this method. Note that because of impostors, we hereby issued you our
Code of conduct, which is (ATM-3390) so you have to indicate this Code when
contacting the Card Canter by using it as Your Subject.

========================== You are advice to contact
Atten; Dr Shainaz Denise,
Director Foreign Remittance.
2 Royal Exchange Buildings
Cotonou EC3V 3LF.
Email :( adbatmunit@megapail.pt = inforemit@mail.md)