RECENT SCAM VICTIM'S COMPENSATION FROM THE I.M.F BENIN


from: Mr. Mark James testing@bankasia.com.bd
reply-to: western.union112659@yahoo.com.ph
to:
date: Wed, Aug 15, 2012 at 3:11 PM
subject: RE: RECENT SCAM VICTIM'S COMPENSATION FROM THE I.M.F BENIN
mailed-by: bankasia.com.bd

Western Union Money Transfer
Send Money Worldwide
www.westernunion.com
Tel/ +229-9875-6677
 Attention: E-mail Address Owner

RE: RECENT SCAM VICTIM'S COMPENSATION FROM THE I.M.F BENIN

Complement of the season to you and your beloved family. The International
Monetary Fund (IMF) is compensating all the recent scam victims and your
email address was found in the scam victim's list. This Western Union®
office has been mandated by the IMF to transfer your compensation to you
via Western Union® Money Transfer.


However, we have successfully concluded all the arrangements to effect
your  payment through Western Union® Money Transfer. We have scheduled
your payment to be completed by sending you $5,000 twice daily until the
total sum of $1,000,000.00 is completely transferred to you.

Notwithstanding, we can not be able to send the payment with your email
address alone, thereby we need your information as to where we will be
sending the funds, such as;

Receiver's name:................(Full Name)
Address:.................
Country:.......................
Phone number:.......................
Contact the director via email at (western.union112659@yahoo.com.ph) with
your full information.

Note that your payment files will be returned to the IMF if we did not
hear from you, this was the instruction given to us by the IMF. We will
start the transfer as soon as we received your information. For urgent
inquiry about your daily payment, call the director on +229-9875-6677
anytime.

Thanks,
Mr. Mark James
Director Western Union® Money Transfer,
Head Office Benin Republic.
Tel; +229-9875-6677

CONFIDENTIAL NOTICE

This email is intended for the owner of this E-mail Address only and
contains privileged and confidential information. If you received this
email by error, please delete it from your mail box and notify us
immediately for correction. The disclosure of this email to a third party
is highly prohibited. Thanks for your understanding.

hywong88@streamyx.com


from: hywong88@streamyx.com
reply-to: ifl_s@financier.com
to: info@ifls.com
date: Wed, Aug 15, 2012 at 3:54 AM
mailed-by: streamyx.com
: Important mainly because of the people in the conversation.

Project Funding Offer? reply for more info.

IS ME JENNIFER WALTER


from: Jennifer Walter jennybaby@aol.com via tardie.tardie.com 
reply-to: jenniferwalter583@yahoo.co.uk
to: xxxxxxxxxxxxxxxxxxx
date: Tue, Aug 14, 2012 at 11:28 PM
subject: RE: IS ME JENNIFER WALTER
mailed-by: tardie.tardie.com

DEAREST FRIEND,

I CAME ONLINE ONLY TODAY BECAUSE I WANT TO COMMUNICATE WITH YOU I AM WRITING THIS MAIL TO YOU WITH TEARS AND SORROW FROM MY HEART.WITH DUE RESPECT TRUST AND HUMANITY, I APPEAL TO YOU TO EXERCISE A LITTLE PATIENCE AND READ THROUGH MY LETTER I FEEL QUITE SAFE DEALING WITH YOU IN THIS IMPORTANT CALL,


I AM MRS. JENNIFER WALTER FROM ENGLAND  60 YEARS OLD, 6FIT TALL FAIR, MARRIED TO A CITIZEN OF NIGERIA., I CAME TO INTERNET, BECAUSE I NEED A FRIEND I COULD TRUST, TO HELP ME SEE THE NEED OF LESS-PRIVILEGES IN YOUR COUNTRY I AM DEAF AND SUFFERING FROM A LONG TIME CANCER OF THE BREAST WHICH ALSO AFFECTED MY BRAIN, ACCORDING TO MY DOCTORS THEY HAVE ADVISED ME THAT I MAY NOT LIVE FOR THE NEXT TWO MONTHS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE.I WAS BROUGHT UP FROM A MOTHERLESS BABIES HOME WAS MARRIED TO MY LATE HUSBAND FOR TWENTY SEVEN YEARS WITHOUT A CHILD, MY LATE HUSBAND DIED IN A FATAL MOTOR ACCIDENT AND ALL HIS FAMILY IN NIGERIA INHERITED ALL MY LATE HUSBANDS BELONGINGS ALL BECAUSE I HARD NO CHILD FOR HIM AND CHASE ME OUT FROM MY LATE HUSBANDS HOUSE IN NIGERIA, WHILE I WAS STILL IN NIGERIA I WAS ABLE TO GATHERS SOME PROPERTIES THAT I SOLD AND DEPOSITED THE TOTAL SUM OF FIVE MILLION US DOLLARS UNDER ESCROW FIX DEPOSIT ACCOUNT WITH DIAMOND BANK.

NOW THAT AM SICK AND DOCTOR HAS CONFIRM THAT 2MONTHS WILL BE TO MUCH FOR ME TO LIVE IN THIS EARTH I DECIDED TO CONTACT YOU, SO THAT THROUGH YOU I CAN REACH TO THE POOR AND LESS PRIVILEGES, WHAT DO YOU THINK PLEASE GET BACK TO ME FOR FURTHER EXPLANATIONS

GOD BLESS YOU
MRS. JENNIFER WALTER

dhlco@ua.fm


from: Bank For International Settlement secowasinternational@yahoo.dk
reply-to: dhlco@ua.fm
to:
date: Tue, Aug 14, 2012 at 10:29 PM
subject: Your ATM Payment Card


Greetings!!!

The Management Bank For International Settlement ATM Department have arranged
your confirm-male compensation payment of ($1.8million usd) through swift card
payment center Asia pacific, and swift card have being deposited with DHL
Courier Company, and only you need to do now is to contact DHL Courier Express
Company as soon as possible to know when they will deliver your package to you.

Bellow is DHL Courier Express Company Information:

Director DHL Courier Company.

Contact person: Dr. Green Park.

Email address-: dhlco@ua.fm

Finally, make sure that you reconfirm the following information to avoid any
mistake on the delivery and ask them to give you the tracking number to enable
you track your package over there and know when it will get to your destination.

1. Your full name;

2. Your age;

3. House/office address

4. House / office phone numbers

5. A copy of your picture or driven license

Quickly contact him as soon as you receive this mail to avoid any further delay
for their immediate shipping of your Package.


Thanks,

Yours faithfully
Ms. Joy Wood.

$650,500.00 USD


from: United Nations Trust Funds aycheung@hkbu.edu.hk
reply-to: trustfund01@kimo.com
to: Recipients <aycheung@hkbu.edu.hk>
date: Tue, Aug 14, 2012 at 10:52 PM
subject: $650,500.00 USD

Reply with this details to claim.
Full Name:.....................
Address:.......................
Phone Number:..................
Country:......................

Mr Stanley Loans


from: Mr Stanley Loans web.office24349451@att.net
reply-to: stanleybrein.loanlender@gmail.com
to:
date: Tue, Aug 14, 2012 at 9:27 PM
signed-by: att.net

DO YOU NEED A LOAN?? EMAIL US WITH, LOAN AMOUNT:NAME:DURATION:PHONE NUMBER: