Dorcas Coker Appiah


from: Dorcas Coker Appiah dorcas.c.appiah198@att.net
reply-to: richard_mensah@mail.com
to:
date: Wed, Aug 22, 2012 at 1:49 AM
subject: Your Immediate ATM DEBIT Cash Card Payment Notification


Dear Customer, 

This is to inform you that your Name and your contact details was given To this office In Respect Of Your outstanding payment Owed To You which you have not been able to receive despite your considerable efforts to receive your payment and after been cleared by the authorized Financial regulatory bodies, It was also discovered that some unscrupulous individuals aiming to frustrating all your efforts have removed some vital documents from your payment file.  
 
 After much strict scrutiny on your file, we discovered that some top government officials especially in banks are working against your interest in this case. So To forestall any further atrocious act against you, we have decided to settle your payment through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS). This Card Center Will Send To You An ATM DEBIT function Card Which You Will Use To Withdraw Your Fund In Any ATM Machine In Any Part Of The World ANY TIME ANYWHERE YOU WANT, So If You Like To Receive Your Fund In This Way, Please Contact Our ATM CARD Director - DR RICHARD MENSAH On His Contact Details below And Also Send Him Your Following Information As Listed Below;
 
 
Your;
1. Full Name
2. Phone and Fax Number: 
3. Address Were You Want Them To Send The ATM Card To 
4. Age:
5. Occupation 
 
 We have been mandated by the ECOWAS Parliament to Issue Out $21.7m US DOLLARS in your favor this fiscal year 2012. 
Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Further Hitches In Receiving Your Payment.
 
 Note That Because Of Impostors, We Hereby Issued Our Code Of Conduct, Which Is (209) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.
Here Below Is The Director Of The Card Center's Contact details, You Have to Contact Him Now and supply Him Your Contact Details As Listed Above For Them To Send Your ATM CARD In Amount Of $21.7m To You Without Any Delay;
 
Contact Person:DR RICHARD MENSAH  
Director OF ATM Debit Card Center.
ECO - BANK Accra, Ghana.
Telephone : +233 547 895 761.
 
GOD BLESS YOU.
 
Yours Faithfully, 


Alex gregorowicz alex.grego@hotmail.co.uk


from: Alex gregorowicz alex.grego@hotmail.co.uk
reply-to: Alex gregorowicz <alex.greg@hotmail.com>
to:
date: Wed, Aug 22, 2012 at 4:12 AM
subject: Re: P


I have a business of ($18,600,000.00 USD) for you. Please
 
send me your response for more information about the business
 
proposition.


Igor Ivanov


from: Igor Ivanov freeway@lacnap.com
reply-to: Igorvanov007@rediffmail.com
to:
date: Wed, Aug 22, 2012 at 2:20 AM
subject: Hello

Hello,

Greetings of the day. My name is Igor Ivanor, I represent Mr. Mikhail B. Khodorkovsky, he is the former CEO of YUKOS Oil Company here in Russia. A briefing on YUKOS Oil Company can be checked via this link:


http://www.energy-business-review.com/companies/yukos_oil_company

I have a very sensitive and confidential briefing from the top (Oligarch) to ask for your partnership in re-profiling some fund running into several millions of United States Dollars. This will be done in barges to ensure a smooth business venture. I suggest that this business deal be kept discreet as my client is not in favor of the current Russian government. See link for more details:

http://www.letthemgonow.com

Note that this transaction is a Bank to Bank transaction and all documents backing this transaction will be sent to you for subsequent confirmation.

I look forward to your soonest and positive response.

Regards,
Igor Ivanov

miss mary anderson


from: miss mary anderson maryanderson1910@yahoo.fr
reply-to: andersonmary486@yahoo.fr
to:
date: Tue, Aug 21, 2012 at 10:58 PM
subject: Hello Dear,
: Important mainly because of the words in the message.

Hello Dear,

Compliments of the day. I came across your contact address while searching
for someone to  help me, I lost my parents and want you to stand as my
foreign
trustee to retrive and  invest USD$6.5 Million which I inherited from my late
parent. I tried to get this money out  from the bank , but the management
refused because of my age. I am ready to give you 25% of  the whole money at
the completion of the transaction, write me back for more details.

Regards, Miss.Mary Anderson.

JingSongInternationalTrade


from: JingSongInternationalTrade connie@open.com.cn
reply-to: jing479song@56788.com
to:
date: Wed, Aug 22, 2012 at 1:18 PM
subject: FOB PRICE

Dear Sir/ Madam,

We are interested in purchasing your product. I will await your response so i can give you further details on products Information.

 Awaiting for your soonest reply.


Miss Patty Hanshaw
Category Manager
Jing Song International Trade.
Multinational City , USA .
TEL: +1756-7622-8798
Email: jing479song@56788.com

SCAM VICTIM USD$2.5 MILLION PAYMENT ON YOUR FAVOR


from: Ecowas Office web789536xxxxxxxx8@att.net
reply-to: informt.mail599@gmail.com
to:
date: Tue, Aug 21, 2012 at 8:23 PM
subject: SCAM VICTIM USD$2.5 MILLION PAYMENT ON YOUR FAVOR
signed-by: att.net
OPEN THE ATTACHED FILE FOR YOUR PAYMENT DETAILS
ecowas.rtfecowas.rtf
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ECONOMIC COMMUNITY OF WEST AFRICAN STATES
(ECOWAS) HEAD OFFICE PLOT 4, BLOCK 23, IKOYI,
LAGOS-NIGERIA.
TEL: +234 806-954-329919.
FAX: +234 7077 4734.
SCAM VICTIM COMPENSATION USD$2.5 MILLION  PAYMENT ON YOUR FAVOR
ATTENTION TO YOU: 
I am Mrs. Khadi Ramatu SACCOH, Finance Commissioner of Economic Community Of West African States (ECOWAS) in alliance with ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations. 
We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, CAMEROON, SENEGAL, IVORY-COAST ETC and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. 
The United Nation Anti-crime commission and the United State Government have Order the money recovered from the Scammers to be shared among 100 SCAM VICTIM around the globe,You are therefore being compensated with $2.5 Million Dollars. you are hereby warned not to communicate or duplicate this message to any body for any reason whatsoever, the USA secret service and FBI still on trace of the criminals. 
This mail is been directed to you because your E-mail address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria, Who claims that they are barristers/bank officials Lottery Agents ETC who has money for transfer or want you to be the next of kin of such funds which do not exist. You are therefore being compensated with $2.5 Million Dollars. 
Since your name appeared among the beneficiaries who will receive a compensation of $2.5 Million we have arranged your payment through our swift card payment center, Feel free to contact the processing officer MRS, JOY EZE the swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum to withdraw is ($5,000.00) Five Thousand Dollars Only per day. 
We use this medium on behalf of West Africa to apologize for the inconveniences this might have caused you in the past.
You are advice to contact, the processing officer MRS,JOY EZE with information's, below

CONTACT PERSON: MRS,JOY EZE.
EMAIL ADDRES:(joyeze@w.cn) 
Provide the required information bellow to allow her prepare your card including your Pin. 
1) YOUR FULL NAME:===============
2) YOUR RECEIVING ADDRESS:====================
3) YOUR CUNRENT AGE:=======================
4) YOUR CURENT MOBILE PHONE NUMBER:==================
5) YOUR ID============================= 
Best Regard.
Mrs. Khadi Ramatu SACCOH,
Finance Commissioner (ECOWAS)




Mrs. Marina Moore


from: Mrs. Marina Moore webmko@att.net
reply-to: "Mrs. Marina Moore" <mrsmarinamoore@y7mail.com>
to:
date: Tue, Aug 21, 2012 at 8:03 PM
subject: PROJECT
signed-by: att.net

FROM THE DESK MRS. MARINA MOORE.jpgFROM THE DESK MRS. MARINA MOORE.jpg
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