Boll Co., Ltd

from: Boll Co., Ltd randrew@b0llya.com
to:
date: Fri, Jul 20, 2012 at 6:47 PM
subject: We are interested in your company Product
Greetings,

We are interested in having good trade relations with your company to blend with our high demand. We figured it might be necessary to develop a new relationship with your company, regardless of the fact that we have suppliers already.

This is an urgent order please confirm to us if your company can make provision of the customized product or different designs and specification as shown in the Below URL, You are to login into our company secured auction page to view our customersЎЇ specification and relative orders before giving your quotation and subsequently making your proforma invoice (PI). Click here  to view our customers inquiry and product samples, or copy the link and paste if the URL above did not work out,
http://195.222.36.162//ba/mlista/index.html  
 
Looking forward to your response with details, prize and quantity that can be made available.
NOTE: OUR ORDER SHOULD BE US$150,000.00 to $200,000.00 EVERY 2MONTHS OF THE SPECIFIED PRODUCT, PLEASE GIVE YOUR BEST PRICE.

Mrs Rose Andrew
C.E.O
Boll Co., Ltd


Spanish Lottery

from: Spanish Lottery lottery.spanish@yahoo.com
reply-to: e.euromillion@aol.com
to:
date: Fri, Jul 20, 2012 at 3:40 PM
subject: Confirmation Ticket N?: 33-48-19-H5H-@WIN
Confirmation Ticket N?: 33-48-19-H5H-@WIN
  Contact Person: Chris Lewis,
  Reference Nr.XKHL-37-14-29-13), Batch N?. DFD-25-30-29-686H, Serial N.
  PMSQ021542311,Ticket N?:.33-48-19-H5H-@WIN, lucky N.4-19-26-27-30-3-8,
  You have won( 1Million Euros )in the euromillions online sweepstaks
  program corporations, held on  3rd of July 2012.
  In Madrid (SPAIN). This email was sent to notify you officially
  about the award and to advise you to contact the processing office
  immediately for claim,
  Reply to Email: e.euromillion@aol.com

Sincerely,
  Mrs Sarry Keithson
lottery.spanish@yahoo.com

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.rtfJohn.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