payment123office@gmail.com


from: Payment Office payment123office@gmail.com
to:
bcc: xxxxxxxxxxxxxxxxxxxxxxxxxxxx
date: Thu, Aug 30, 2012 at 10:49 AM
subject: New Payment Arrangement
mailed-by: gmail.com
signed-by: gmail.com

World Bank Auditors
African Regional Office,
Abuja,Nigeria
Phone --- +234-8099027494

 
Attn; Beneficiary,
 
After a protracted scrutiny,vetting and investigation into your Payment File in this Third Quarter of the fiscal year 2012,the United Nations in agreement with the Financial Crimes Enforcement Network [fencen] has given an irrevocable order to this office to Process and release your payment via Visa Automated Teller Machine Card (Visa ATM Card ) to the tune of US$5.5M within the shortest possible time in accordance with the recently approved transfer order of the International Monetary Fund.

 
The VISA ATM CARD which will be Programmed in partnership with Visa International and can be used through any e-payment channel(ATM and POS terminal) where visa is accepted.

Your Personal Identification Number is 0920.The ATM Visa Card is Valued at US$5.5M Only.You are advised to forward the under listed information for clarity and avoidance of error;
 
FULL NAME:
ADDRESS:
CELL PHONE NUMBERS:
OCCUPATION:
SEX :
AGE:
COUNTRY:
 
Prompt response recommended for immediate conclusion on the delivery of the card. 

Regards,
Dr. James Briggs
World Bank Auditors

Atendimento Central ao Cliente - Banco Bradesco - Aviso Importante Dia e Noite!


from: Bradesco@email.com.br via venus.mundogest.com 
reply-to: Bradesco@email.com.br
to: xxxxxxxxxxxxxxx
date: Thu, Aug 30, 2012 at 8:32 AM
subject: Atendimento Central ao Cliente - Banco Bradesco - Aviso Importante Dia e Noite!
mailed-by: venus.mundogest.com


New Bradesco

Update Segura.                                                    

Sr (a) Client:
We verified that your upgrade is pending in our system for your safety, we recommend reinstatement. 

For updating your registration information is effected follow all procedures required by Bradesco, so your data is updated quickly and easily.
[Start]
Attention: If the data is not updated will be entirely the responsibility of the customer.
New Bradesco SAFinancial Institution authorized to operate by the Central Bank of Brazil.

RISA DONATUS


from: RISA DONATUS 33wen77.077@att.net
reply-to: risadonatus18758@yahoo.com
to:
date: Thu, Aug 30, 2012 at 6:34 AM
subject: HELLO
signed-by: att.net

Hello,
How are you,hope you are doing well,am Risa a lovely girl,and ,i believe we can get acquainted,so if it interests you,Please contact me direct to my email address for me to send my picture and further communications
Regards
Risa


rose mathew


from: rose mathew 00000_101roseb@att.net
reply-to: rosemathew181@hotmail.com
to:
date: Thu, Aug 30, 2012 at 6:34 AM
subject: hi
signed-by: att.net

hello my beloved friend,
My name is miss Rose and i seek for a true friend and a honest partner
who will be my good friend, please dear if you don't mind i will like you to contact me back so that i can tell you more about me and
send you my pictures ok,i will be waiting for your mail today.
thanks.

Rose Mathew


My name is Mr.David John the Inspector General


from: Mr.David John appletan91@yahoo.com.sg
reply-to: inspectorpolice72@yahoo.co.uk
to:
date: Thu, Aug 30, 2012 at 4:07 PM
subject: My name is Mr.David John the Inspector General

FROM INTERNATIONAL POLICE FORCE UNIT,

Attention: Beneficiary

My name is Mr.David John the Inspector General Of Police Benin Republic. This is to inform you that we have arrested some of those internet scammer that extorts money from you. We were able to get your email through those that extort money from you when the police  got them arrested,One of them gave us your email address.


The government of this country Benin Republic has approved  the sum of ($5.7million dollars ) to be send to you in cash as one of the scam victim. We have deposited your fund with DHL COURIER COMPANY here in Benin Republic to be delivered to you within 48hrs and your fund has be registered in DHL COURIER COMPANY as consignment box on no condition should you let the DHL COURIER COMPANY know that the consignment box contents FUND for security reasons.

All the delivery fee has already been paid the only money you will pay is $95 to get a copy of Police Clearance Form here in our office to enable us forward your Information to Dhl Courier Company for the Delivery of your fund to your address.
You are advise to send the $95 via western union below.

Receiver Name========OSITA TONNY
Country==========Cotonou Benin
City==========Cotonou
Text Question========Good
Answer==========Luck
Amount==========$95 usd
Mtcn ==========

You are expected to notify us with the payment information as soon as you send the $95.00 to enable us get the copy of Police Clearance Form for urgent  delivery of your consignment to your home address by the DHL COURIER COMPANY.Contact our Payment Office with this information below  for quick deliver of your Fund Consignment. Inspector General Of Police Benin Republic Contact Mr.David john, Email: (inspectorpolice72@yahoo.co.uk ) get back to  my office once you receive this message for more information.Inspector General Of Police Benin Republic

MR BOB JOHN WILLIAMS


from: MR BOB JOHN WILLIAMS webofficemns@att.net
reply-to: moneygram884@yahoo.co.uk
to:
date: Thu, Aug 30, 2012 at 5:16 AM
subject: ATTENTION BENEFICIARY.
signed-by: att.net
OPEN THE ATTACHMENT AND READ YOUR PAYMENT
INFORMATION 
ATTENTION BENEFICIARY.docATTENTION BENEFICIARY.doc
26K   View   Download  


ATTENTION BENEFICIARY.

WE HAVE DECIDED TO PAY YOU YOUR MONEY THROUGH MONEY GRAM
TRANSFER BECAUSE
THEY ARE URGENT REMITTING OFFICE SINCE YOU WAS UNABLE TO
RECEIVE YOUR
MONEY THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT AND
SERVICES BUT NOW
WE WILL SEND YOUR FULL COMPENSATION PAYMENT OF $1,200.000.00USD
TO YOU

THROUGH MONEY GRAM, YOU WILL BE RECEIVING 20,000.00USD PER DAY,
SO I WANT
YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND
ASK HIM FOR YOUR
FIRST PAYMENT , HIS NAME IS DR MARK IBE AND ASK HIM TO GIVE YOU
THE MONEY
GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP
YOUR FUNDS
THROUGH MONEY GRAM WITHOUT ANY PROBLEM

CONTACT HIM WITH DETAILS AS BELOW.

Contact Person : Dr Mark Ibe
Contact Email: ( moneygram884@yahoo.co.uk )

SEND TO HIM THE FOLLOWING INFORMATION WERE HE WILL SEND YOUR
FUND TO YOU.

Your name:___________________________________.
Country:_____________________________________.
Phone :______________________________________.
Address/city:_________________________________.
Your I.D CARD OR DRIVING LICENSE______________.

EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM TRANSFER
INFORMATION TO YOU IMMEDIATELY.

THANKS
MR BOB JOHN WILLIAMS
PAYMENT AGENT.


johnbasil


from: johnbasil marketing@sogipa.com
reply-to: johnbasil <johnbasil969@yahoo.com>
to:
date: Thu, Aug 30, 2012 at 2:30 AM
subject: Contact Your Bank
mailed-by: sogipa.com

Beloved, My apologizes for not replying in a more timely manner, all the email I sent to you keep returning, not knowing that I made a little mistake on your iD,  I finally paid the activation fee like i promise and the delivery of the Visa-Card. I paid it because of the Card valued $28.500 000 00 million,and to avoid loosing the money, With that I decided to help you, because I know you will definitely pay me back and even compensate me for helping you.



Am going back to India Today,The charges were paid yesterday but i did not pay the company holding fee of $25, they seem to be holding the shipment instead of delivery it right away. They refused due to the reason that they do not know when you are contacting for the confirmation of the delivery address and the Holding charge might increase.


They told me that their holding charge is $25 Per day and i deposited it yesterday which is 2 days Today, I also sent U a Tex because of the Network failure that are troubling me, Quickly send your confirmation add to UNITED STATE PARCEL on (companytntdelevery@gmail.com) your parcel Registration number is #RX12327CT, Call Mr.Dawel Smith Today on +234-80-36-97-0751 and let him know to avoid increase of their holding charge, at once let me know once the parcel is received

Save the Pin #1415...Visa-card pin

Read u soon

John Basil

MULTI-NATIONAL CONSTRUCTION COMPANY

Email,, johnbasil969@yahoo.com