THIS IS YOUR AIRWAY BILL NUMBER: 5 3 0 9 6 2 4 9 8 0


from: Mr. Clifford Agbamoshi. clifford_aggamosi@w.cn
reply-to: clifford_aggamosi@w.cn
to:
date: Tue, Aug 21, 2012 at 6:09 AM
subject: THIS IS YOUR AIRWAY BILL NUMBER: 5 3 0 9 6 2 4 9 8 0.

Dear good Friend,

          THIS IS YOUR AIRWAY BILL NUMBER: 5 3 0 9 6 2 4 9 8 0.

This is to inform you that I have paid the sum of $175.00 delivery fee of your ATM Card which was uploaded with your Compensation / contract funds USD$2,900,000.00. Your Parcel Airway Bill Shipment Registration Number is:
5 3 0 9 6 2 4 9 8 0, so take note of it and you should Quote the number whenever you are contacting the TNT Courier Company Benin Republic.

You are advised to contact the TNT Courier and reconfirm your information to them in order to avoid mistakes during delivery process:


i) Your Full names:______________________________________________________
ii) Current Contact Address:_____________________________________________
iii) Mobile No:__________________________________________________________
iv) Attach a copy of your International Passport or Driver's License:

Immediately you send those required information to the TNT Courier Agency in Benin Republic, they will forward a copy of your AIRWAY BILL and expected date of delivery to you.

All correspondences should be sent to:

Dr. James DOWA
Director TNT Courier Company Agency
70 Zone Des Ambassade,
B. P 1607 Cotonou,
Republique Du Benin
Tel: +229 98 66 00 07
Email: jamesdowa@tntcourieragentbn.be.tc
                      Or
       customerservice@tntcourieragentbn.be.tc

I look forward to hearing from you as soon as you contact the TNT Courier and keep me posted with the outcome of your discussion with the Courier.

Mariam Toure


from: Mariam Toure mariamtoure2000@gmail.com via yahoo.com 
reply-to: mariamtoure2000@gmail.com
to:
date: Tue, Aug 21, 2012 at 5:35 AM
subject: Waiting for your urgent response today
signed-by: yahoo.com


Good morning to you and your family.

My name is Mrs Mariam toure, the director of account and audit with the bank, ECOBANK (www.ecobank.com) in Ouagadougou , Burkina Faso , in West Africa .

I am contacting you to seek your honesty and sincere cooperation in transferring the sum of €6 400.000.00 (six million four hundred thousand euro) to your existing or new bank account.


This money belongs to one of our bank client, a Libyan oil exporter associate to a top Libyan government officer who was killed with his entire family (his proposed next of kin) by the revolutionary forces since October last 2011. Our bank is planning to transfer this entire fund into the government public treasury as unclaimed fund if no body comes to claim the money from our bank after one year.

I will guide you on how to apply for claim to our bank through the bank official email and indicate to the bank that you are the business representative partner of the deceased client on a joint account business before he died.

I will personally assist here in the bank to make sure that the bank to approve your claim and the fund will be transferred to you as the legal beneficiary in accordance to our banking inheritance claim regulation.

I will share 40% for you and 60% for me and my family, we need to act fast to complete this transaction under seven days on the basis of trust for the benefit of our both families. I hope that you will not disappoint me after the fund is transferred to your bank account.

Please contact me quickly for more details.
Yours sincerely,
Waiting for your urgent response today

My greetings to you and your family
Best Regard.
Mrs Mariam toure.


I WAIT TO HEAR FROM YOU


from: DR.Mark Paul unitednations@unitednations.com
reply-to: upscourier@terra.com
to:
date: Tue, Aug 21, 2012 at 3:02 AM
subject: I WAIT TO HEAR FROM YOU


Attn:Friend,

We are sorry for all the time Wasted and the money been spent without
yield fruitful result.Now we are happy to inform you that your USD $1.5
Million has been send the Diplomat who is stranded at Hatfield-Atlanta
Airport your address where to make your delivery. His name is FRANK KELLY
and he arrived at Hatfield-Atlanta Airport three days ago with your
package and he'll need to proceed to your address.Therefore Reconfirms
Below Full information:

(1)Your Full name.:..............
(2)Your Phone number.:...........
(3)Your Contact Address:.........

All identities that will help him for smooth delivery.The bellow is his
contact. Don't let him know the content because it contains 1.5 million
U.S.A Dollars.

Name:Frank kelly
Email:frankkelly125@yahoo.com
Tel number: 404-462-3471

DR.Mark Paul
DHL DIRECTOR


UK SCOTLAND YARD


from: UK SCOTLAND YARD uk_scotland_yar@hotmail.com
reply-to: uk_scotland_yard@hotmail.com
to:
date: Tue, Aug 21, 2012 at 3:12 AM
subject: UK SCOTLAND YARD

Dearest,

Firstly we introduce this commission,UK Scotland Yard, we fight cyber crime,
Internet fraud, scam and money laundering in Africa and London United Kingdom
Our commission has been in existences since 2002 and our duty is to stop
internet fraud. We have over 7,500 of them in our jails around UK and we are
still looking for these internet fraudsters and we are aware that a lot of
foreigners have been deceived and huge amount of money has also been lost to
this fraudsters after promising you percentages in their letters for you to
help them move funds and they will end up demanding for money from you and in
return you will get nothing.


The Leaders of the UK Crime fighters, UK Scotland Yard has come together to
inform the world what is going on now and we have recovered over $422 Million
Dollars (Four Hundred and Twenty two Million Dollars) from the people we have
apprehended. The reason we are writing you this letter is because your name
was given to us by one of the fraudsters in our detention room after serious
investigation and our aim is to refund all lost fund to its legitimate owner.

The Government has approved a total of Twenty five Thousand United states
Dollars (US$25,000.00) only as the compensation of the lost that you incurred
as this was a ceiling rate as some suffered more while others suffered less to
and the idea is to restore you back to the position that you would have been
if not that you are defrauded.


In addition to the compensation amount also approved in your favor is also Ten
Million United States Dollars (US$10,000,000.00) only making it a total of Ten
Million, Twenty five thousand United States Dollars that will be paid to you
in the next few days.

Kindly send the under listed information .

Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Line
your occupation
your sex
your age



Regards

UK SCOTLAND YARD

Agent MATTHEW DUKE

atmcenterpayment@yahoo.fr


from: United Nations. unitednationspaymen@globomail.com
reply-to: atmcenterpayment@yahoo.fr
to:
date: Mon, Aug 20, 2012 at 4:47 PM
subject: United Nations


Fund Beneficiary.
This is to officially bring to your notice that The ATM card payment
center has been mandated to issue out in your favor the total sum of
$1.5 Millions as payment for this Fiscal year 2012 this instructions
is from the custody of the United Nation representative office,The
United Nation Compensation Commission (UNCC) was created in 1991 as a
subsidiary organ of the UN Security Council and the payment has been
approved by World Bank as its to help those who have not received
their inherited fund to get their fund.
We hereby issued you our code of conduct, which is (ATM-PPCK22) You
have to indicate this code when contacting the our authorized ATM Card
Payment Center with your contact details,You are hereby authorize to
contact the paying office with the information below as soon as you
receive this email for immediate release of your payment to you
through ATM Card which will allow you to withdraw the sum of $2,000 US
Dollars from any ATM Machine around with the use of your pin code to
enable you be the first beneficiary to receive its fund since the
paying office have a lots of beneficiary to pay according to our
instruction.
Outline below are the details you need to send them to enable them
quicken the process of releasing your ATM Card to you.
""""""""""""""""""""""""""""""""""""""""""""""""""""""""""
Full Name:
Address::
Telephone No:
Age:
Occupation:
Country:
Identity Card if any.
"""""""""""""""""""""""""""""""""""""""""""""""""""""""""
However outline below is the paying bank contact information, contact
them now for the immediate release of your payment to you since it has
been approved by United Nations and World Bank meanwhile do not be
taken unaware that all the necessary document backing the fund up has
been forwarded to the custody of the paying bank.
FNB BANK, ATM CREDIT CARD PAYMENT DEPARTMENT
Payment officer: Rev John Smith
Do let us know immediately you contact May Bank for your immediate
payment please do not forget your payment code it is very important.We
found your name in our list and that is why you are receiving this
email notification.
Congratulations.
United Nations.