b.moynihan@accountant.com

from:		BANK OF AMERICA web264839532222@att.net
reply-to:		b.moynihan@accountant.com
to:
date:		Sun, Jul 29, 2012 at 3:00 PM
subject:		URGENT NOTICE
signed-by:		att.net

PLEASE OPEN THE ATTACHMENT FOR MORE DETAILS.

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Hello Sir/Madam,

Good Day.

I am Mr Brian Moynihan the CEO and President of BANK OF AMERICA was invited to India by the Finance Minister of India, Pranab Mukherjee to attend the annual Economic Editors conference meeting held in Delhi on 15 Febuary 2012 together with the special committee set up under the chairman of the Central Board of Direct Taxes (CBDT) to examine ways to strengthen global programme on Indian Black Money Abroad In Secret Banks and Tax Havens recovery from foreign banks worldwide, estimated to be Rs. 25 lakh crores (US$ 500 billion). It has been confirmed that Indians are the largest depositors of black money in foreign banks around the globe including  Bank, USA. Kindly view this link to understand more: http://indiatoday.intoday.in/story/black-money-upa-pranab-mukherjee/1/156829.html

From our successful meeting with Pranab Mukherjee, the government has been able to ferret out tens of thousands of crores of black money after getting information from foreign entities, working on specific leads and conducting raids. Mukherjee had then announced that the Indian government could not disclose the names of 18 Indian entities - known as the ' Liechtenstein list' - who had stashed black money in foreign banks with their fellow Indian citizens company's names and information without the concepts or knowledge of the proxy names in our bank, where your full names and company names are benefactor of these fund deposited with our bank in USA.

Pranab Mukherjee has instructed our bank to return all deposited principal fund by these 18 Indian entities back to the Indian government and pay all interest rate to the beneficiary whose names and company information where used to open this huge amount of deposit with our bank in USA. On this note, I write to inform you that your name  and company name  was used to deposit the sum of Twenty Five Million United States Dollars (US$25,000,000.00) with our Bank on 8th September, 2010. The reason I wrote this mail to you is to inform you based on the instruction we had received from the Honorable Minister, Pranab Mukherjee signed during our meeting today, our bank in USA () should return the principal fund to the India government treasury and pay all interest to the depositors name which you are a beneficiary to the sum of one million, three hundred and fifty six thousand United States Dollars (US$1,356,000.00) as your interest to expatiate your business in India.

Your interest fund of one million, three hundred and fifty six thousand United States Dollars (US$1,356,000.00) with our bank () will be transferred to your account which you shall provide to us in United States of America. I will be returning back to USA today and we shall proceed with you upon the receipt of your scanned copy of your identity proof to enhance your swift fund transfer within 72hrs to 96hrs immediately I arrive USA tomorrow.

We advise you to act promptly and send your scanned copy id proof ,your name ,occupation and address  to enable us transfer your interest rate of one million, three hundred and fifty six thousand United States Dollars (US$1,356,000.00) to your account you shall provide via the RESERVE BANK OF INDIA, so that we can transfer your interest to you without any delay, upon my arrival to United States Of America.

Reply all mails to b.moynihan@accountant.com

Thanks for your Understanding and Co-operation.

Your's Sincerely,

Brian Moynihan

BBC ONE NATIONAL LOTTERY bbcnl@yahoo.com

from:		BBC ONE NATIONAL LOTTERY bbcnl@yahoo.com
reply-to:		bbconenlreceive@yahoo.co.uk
to:
date:		Sun, Jul 29, 2012 at 10:13 AM
subject:		CONFIRM RECEIPT OF YOUR WON FUNDS.

BBC ONE NATIONAL LOTTERY
Wood Lane, London W12 7RJ,
United Kingdom.
Confirm Winning: http://www.bbc.co.uk/lottery/

Dear Lucky Winner,

It is apparent that this notification will come to you as a surprise but please
find time to read it carefully as we congratulate you over your success in the
just concluded and official publication of results of the e- mail electronic
online Sweepstakes organized by The BBC One National Lottery in conjunction
with the British Government and the London 2012 Olympic Committee held on
Saturday July 28th 2012 here in London.

A Draft of £1,263,584.00 GBP (One Million Two Hundred and Sixty Three Thousand,
Five Hundred and Eighty Four Pounds Sterling) will be issued in your name as
one of the lucky winners.

It is important to note that your award was confirmed and released with the
following Winning particulars attached to it.
(1) Winning No: 07 10 22 29 43 44
(2) Bonus No: 26
(3) Draw No: 1732

For Validation Purpose, Forward The Following Information as Listed Below and
Send to this
Office through (Mrs. Lindsey Watson):
.Residential address:
.Tel(Mobile):
.Nationality/Country:
.Full Names:
.Age/Sex:
.Occupation/Position:

CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mrs. Lindsey Watson).
Sincerely,
Mrs. Myleene Klass.
Lottery Presenter General,
BBC One National Lotto.

I NEED YOUR COOPERATION ON THIS BUSINESS PROPOSAL

from:		Mrs Suzana Osman. suzanaosmann9@hotmail.com
reply-to:		suzanaosman999@hotmail.com
to:
date:		Sun, Jul 29, 2012 at 10:16 AM
subject:		I NEED YOUR COOPERATION ON THIS BUSINESS PROPOSAL

I am Barrister Mrs Suzana Osman , an attorney at law. I hope that you will not expose or betray this trust.

I need your urgent assistance in transferring a huge sum of money immediately to your account. (amount undisclosed for security reason).

I will send you full details on how the Project will be executed; I want you to furnish me with these detail?¦s:

(1)NAME..............
(2)AGE:................
(3)SEX:....................
(4)PHONE NUMBER:.................
(5)OCCUPATION :....................
(6)YOUR COUNTRY:....................

Please note that this is legitimate,if you get any similiar mail from someone please do not reply.

After transaction you and i will Share the money between ourselves,the percentage will be discuss later.

Best regards,
Barrister Mrs Suzana Osman.
(Attorney at Law)

FEDERAL BUREAU OF INVESTIGATION FBI.

from:		Mr. James W. McJunkin usmannaqa@hotmail.com
reply-to:		fbiagentjamesmcjunkin@superposta.com
to:
date:		Sun, Jul 29, 2012 at 3:36 AM
subject:		FEDERAL BUREAU OF INVESTIGATION FBI.
:		Important mainly because of the words in the message.

CYBER WIRETAP AND FUNDS RECOVERY DEPARTMENT,
FEDERAL BUREAU OF INVESTIGATION FBI.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C
20535-0001, USA.
WEB PAGE: WWW.fbi.gov

Attn. Beneficiary;

According to the ethics of an office, introduction is always very important on a first contact like this. I am Mr. James W. McJunkin, Director Anti-Crime Department Unit of the Federal Bureau of Investigation Washington, D.C USA.This Official Memorandum is to inform you that we discovered that some officials whom work under the United States government have attempted to divert your Funds (US$10,500,000:00) through a back-door channel. We actually discovered this today, through our Secret Agents under the Disciplinary Unit of the Federal Bureau of Investigation (FBI) after we apprehended (Mr. Ali Aeraby) a terrorist suspect.

The mentioned suspect was apprehended at the Dulles International Airport early this morning, as he attempted to carry the enormous cash value of US$10,500,000:00 outside the shores of USA. In respect to the money laundering decree of United States, such amount of money can not be moved in cash outside United States because such attempt is a criminal offense and is punishable under the money laundering act of 1982 of United States of America. This decree is a globalize law applicable in most developed countries in order to check-mate terrorism and money laundering.

From our gathered information here in this Unit, we discovered that the said Funds in question actually belongs to you, but it had been purposely delayed because the officials in charge of your Payment are into some sort of irregularities which is totally against the ethics of any Payment institution.Presently, this said Funds valued US$10,500,000:00 is under the custody of the Paying Bank (American Eagle Credit Union Bank USA) and I can assure you that your Funds will be released to you without a hitch provided that you are sincere to us in this matter. Also, we require your positive co-operation at every level because we are closely monitoring this very transaction in order to avert the bad eggs in our society of today.

Today dated 28th July 2012, we have instructed the Executive management of American Eagle Credit Union Bank (USA) to Release the said Funds to you as the certified Beneficiary in question, because we have valuable information/records to authenticity that the said Funds truly belongs to you.Be that as it may, you are required to provide us with below listed information (for official verification) Via email:

1. First Name, Middle Name and Last Name.
2. Age.
3. Occupation.
4. Marital Status.
5. Direct Telephone/Fax Number.
6. Residential address.

We await your immediate compliance to this official obligation, so that you can be paid by First Texas Bank (USA)

Officially Sealed.