Your Immediate ATM DEBIT Cash Card Payment Notification

from:		Dr.Samuel Timothy drsamueltimothy01@yahoo.in
reply-to:		mr.michaelrobert01@yahoo.in
to:
date:		Tue, Aug 21, 2012 at 5:23 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 - Mr.Michael Robert  On His Contact Details.  
  
Please, In Order To Receive Your Fund Through Our ATM DEBIT FUNCTION CARD, You Are Now Required To Contact Our ATM CARD Director - Mr.Michael Robert 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 $16.5m 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 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 $16.5m To You Without Any Delay;  
  
Contact Person: Mr.Michael Robert  
Director OF ATM Debit Card Center.  
ECO-BANK ACCRA, GHANA  
E-mail : (mr.michaelrobert01@yahoo.in)  
Telephone : +233 543478093  

GOD BLESS YOU.  
  
Dr.Samuel Timothy  
International Settlement Dept.  
ECO-BANK ACCRA, GHANA

Mr. Robert Yong

from:		Mr. Robert Yong robert234@mail.com
reply-to:		robertyong4u1luv@cpll.cn
to:
date:		Tue, Aug 21, 2012 at 8:08 AM
subject:		Urgent Business

I am Mr Robert Yong, I Need You For An Urgent Business transaction.

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