| from: | MR.DAVID CHIDOZIE asleexy@yahoo.cn | ||
| reply-to: | upsoffice366@yahoo.com | ||
| to: | |||
| date: | Sat, Nov 24, 2012 at 7:34 PM | ||
| subject: | YOUR PAYMENT VIA ATM CARD !! | ||
| signed-by: | yahoo.cn |
|
YOUR PAYMENT VIA ATM CARD !!
Winning number......H.H.UK/ 04567
| from: | advertising info@herohonda.com | ||
| reply-to: | herohonda-claims@hotmail.com | ||
| to: | |||
| date: | Thu, Nov 22, 2012 at 12:50 PM | ||
| subject: | Winning number......H.H.UK/ 04567 | ||
PLEASE, FIND THE ATTACHED FILE AND FILL THE FORM CORRECTLY FOR CLAIMS..
TELE NUMBER +44 7010057361
DEAR: WINNER,
This correspondence officially confirms that we are in receipt of your
e-mail regarding the claim of your award prize value of One Million
Great British Pounds [1,000,000.00 GBP] and Hero Honda Bike. Won
(Picture Appears Below)
HONDA COMPANY selected 500,000 email address from all the
services in all over Asian and Europe countries and over twenty
million email address participated in this award promotion and seven
persons from seven different countries were selected to benefit from
the promotion and you are one of the Selected Winner.
These are your identification numbers:
Batch number..........H.H.UK/ 004412011.
Lotto number...........C.C.UK/0-46
Winning number......H.H.UK/ 04567
winning item..........HERO HONDA BIKE
Winning Amount......£1,000,000 .00 GBP
You are to fill and submit the form below, the mode in which you
want to receive your winning amount, for us to verify your option
and assign your amount to the particular option and this process will
not take more than 48hrs to enable you receive your winning amount
without much delay.
Contact Dr. David Brook
Fill your details and send it back to this mail id: herohonda-
Full name: ______________________________ ___
Full Address: ______________________________ _
Nationality: ______________________________ __
State/Province._______________ __________________
Mobile Number: ____________________________
Work Telephone: ____________________________
E-mail address: _____________________________
Date of birth: ______________________________
Annual income:______________________________
Marital Status: _____________________________
Occupation: ______________________________ _
I hope my application will be favorable granted by your reputable
office.
Note: Any unclaimed prize will be returned to the treasury of HERO HONDA
CORPORATION. You are advised to keep your winning details strictly to yourself
and do not share it with any individual or firm to avoid confiscation of your prize.
HERO
Proposta para conhecimento
| from: | julianaoliver34@gmail.com julianaoliver34@gmail.com | ||
| reply-to: | julianaoliver34@gmail.com | ||
| to: | anush.net@gmail.com | ||
| date: | Thu, Nov 22, 2012 at 11:55 AM | ||
| subject: | Proposta para conhecimento |
Olá,
Gostaria de convidar você a conhecer os meus 2 novos projetos.
Só peço o favor que dê uma olhada. Caso tenha interesse faça seu cadastro.
euajudei.com e meuclube.com
Desde já agradeço.
Beijinho.
Juliana Oliveira
Gostaria de convidar você a conhecer os meus 2 novos projetos.
Só peço o favor que dê uma olhada. Caso tenha interesse faça seu cadastro.
euajudei.com e meuclube.com
Desde já agradeço.
Beijinho.
Juliana Oliveira
FROM THE DESK OF MR.DAVID JEFF POLAK.
| from: | MR. DAVID JEFF POLAK dhldeliveringcompany7@gmail.com via yahoo.com | ||
| reply-to: | united_bnk_africa002@hotmail.com | ||
| to: | |||
| date: | Sat, Nov 24, 2012 at 10:26 AM | ||
| subject: | Fw: FROM THE DESK OF MR.DAVID JEFF POLAK. | ||
| signed-by: | yahoo.com |
FROM THE DESK OF MR.DAVID JEFF POLAK.
DIRECTOR ATM CARD DEPARTMENT
UBA BANK PLC
OUR REF:Z.B./MF/B01/Vol 01
EMAIL: (united_bnk_africa002@hotmail.com)
ATTENTION:ATM MASTER CARD OWNER,
WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $4.7MILLION USD THROUGH ATM CARD . YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT.
UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $5,000USD PER DAY. A TOTAL OF $5,000USD AT A TIME NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.
KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD TO YOU. YOU ARE REQUESTED TO FORWARD TO DR.E.UZOEGHELU
FULL NAME:
HOME ADDRESS:
COUNTRY:
OCCUPATION:
TELEPHONE NUMBER:
FOR IMMEDIATE MAILING OF THE ATM CARD TO YOUR ADDRESS.CONTACT HON DR. MORRIS UBA WITH THIS INFORMATION:HON DR. E.UZOEGHELU, FOREIGN PAYMENT DEPARTMENT, UBA BANK BENIN REPUBLIC, EMAIL: (africard4@hotmail.com) TELL: +22998928361,
NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-0212 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING DR.MORRIS UBA ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MASSAGE FROM THE UBA BANK PLC.
MR. DAVID JEFF POLAK
HEAD OF ATM DEPT
(UBA BANK) BENIN
DIRECT CELL +229 98928361
i am miss jamila
Nice Meeting You, i am miss jamila, i wish to have you as my friend, please could you get back to me for more detail of my self, and all maybe necessary in relationship including my picture, if this interest you get back to me.yours jamila. | ||||||||||||||||||||||||
Tracking ID (A)JFW28 480 793 4303 0146
| |||||||||||||||||||||
| Order: FD-24762590342635 | |||||||||||||||||||||
| Order Date: Monday, 12 November 2012, 09:42 AM | |||||||||||||||||||||
Dear Customer, Your parcel has arrived at the post office an November 19.Our postrider was unable to deliver the parcel to your. To receive a parcel, please, go to the nearest our office and show this postal receipt. Thank you. | | ||||||||||||||||||||
| | |||||||||||||||||||||
| © FedEx 1995-2012 | |||||||||||||||||||||
ATM Card Beneficiary From IMF/UN
| from: | Larry Lewandowski eefiles@hotmail.com | ||
| reply-to: | unimfgroup@yahoo.com | ||
| to: | |||
| date: | Wed, Nov 21, 2012 at 4:23 AM | ||
| subject: | Attention: ATM Card Beneficiary From IMF/UN | ||
Attention: ATM Card Beneficiary,
I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of US$10.5Million dollars from AFRICA have been RELEASED and APPROVED for onward Transfer to you through an ATM CARD after our meeting with United Nations and International monetary fund (IMF)which you will use to withdraw all the US$10.5Million United States Dollars in any ATM SERVICE MACHINE in any part of the world,But the maximum amount you can withdraw daily is the sum of USD$5,000.00 only.
We the board of trustees of United Nations/IMF have also mandated the British Government designated bank to send your ATM CARD and PIN NUMBER to you which you will use to withdraw all your USD$10.5Million in any ATM SERVICE MACHINE in any part of the world. You are therefore advised to contact the DIRECTOR OF ATM CARD OPERATIONS in Nigeria with the information stated below:
CONTACT PERSON: Dr Ichie Umueri, THE DIRECTOR OF ATM CARD OPERATIONS, EMAIL address : unimfgroup@yahoo.com
Inform Dr Ichie Umueri, THE DIRECTOR OF ATM CARD OPERATIONS that you received a message from United Nation by Mr Larry Lewandowski in USA.
Once you have`contacted Dr Ichie Umueri, inform me as soon as possible on my email address: (lewandowski_larry@yahoo.com) Tel: +1`406 318 1260
We wish to use this opportunity to express our sincere apology over your plight in the past Years and we wish to assure you of prompt receipt of your fund through ATM Card. Thanking you in advance for your anticipated cooperation.
BEST REGARDS
Mr Larry Lewandowski,
On behalf of IMF/UN.
I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of US$10.5Million dollars from AFRICA have been RELEASED and APPROVED for onward Transfer to you through an ATM CARD after our meeting with United Nations and International monetary fund (IMF)which you will use to withdraw all the US$10.5Million United States Dollars in any ATM SERVICE MACHINE in any part of the world,But the maximum amount you can withdraw daily is the sum of USD$5,000.00 only.
We the board of trustees of United Nations/IMF have also mandated the British Government designated bank to send your ATM CARD and PIN NUMBER to you which you will use to withdraw all your USD$10.5Million in any ATM SERVICE MACHINE in any part of the world. You are therefore advised to contact the DIRECTOR OF ATM CARD OPERATIONS in Nigeria with the information stated below:
CONTACT PERSON: Dr Ichie Umueri, THE DIRECTOR OF ATM CARD OPERATIONS, EMAIL address : unimfgroup@yahoo.com
Inform Dr Ichie Umueri, THE DIRECTOR OF ATM CARD OPERATIONS that you received a message from United Nation by Mr Larry Lewandowski in USA.
Once you have`contacted Dr Ichie Umueri, inform me as soon as possible on my email address: (lewandowski_larry@yahoo.com) Tel: +1`406 318 1260
We wish to use this opportunity to express our sincere apology over your plight in the past Years and we wish to assure you of prompt receipt of your fund through ATM Card. Thanking you in advance for your anticipated cooperation.
BEST REGARDS
Mr Larry Lewandowski,
On behalf of IMF/UN.
YOUR PAYMENT THROUGH MONEY GRAM
| from: | From Money Gramm. obadiguosita777@yahoo.co.uk | ||
| reply-to: | money_11gramm@yahoo.com | ||
| to: | |||
| date: | Wed, Nov 21, 2012 at 7:19 PM | ||
| subject: | YOUR PAYMENT THROUGH MONEY GRAM |
ATTENTION:BENEFICIARY,
WE THE MONEY GRAM REMMITTING OFFICE WERE HEREBY WRITE TO INFORM YOU THAT WE HAVE ALREADY SENT YOUR FULL COMPENSATION PAYMENT OF $3.5M TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 10.000.00USD PER DAY, AND WE HAVE SEND THE FIRST PAYMENT TO YOU.
SO CONTACT OUR DIRECTOR MR.JOHN PAUL AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONE BearfueldY GRAM WITHOUT ANY PROBLEM.
CONTACT HIM WITH THE BELLOW INFORMATION.
(money_11gramm@yahoo.com)
Telephone=== /+229 68 32 59 54
AND CONTACT HIM WITH YOUR FULL INFORMATION.
Your name..............
country..... ..........
phone no...............
address................
city.................
age....................
sex....................
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS SOON AS YOU CAN.
Thanks and Remain Blessed
Osita Paul.
From Money Gram.
ATM Xmax Promo
| from: | aronhakkert@online.nl | ||
| to: | |||
| date: | Thu, Nov 22, 2012 at 9:21 AM | ||
| subject: | **ATM Xmax Promo*** | ||
| mailed-by: | online.nl | ||
 : | Important mainly because of the people in the conversation. | ||
ATM DEBIT Card has been accredited to you worth $USD6,000,000
ATTENTION: A NEW DAWN.
| from: | P.E.S. anyiwod@yahoo.com | ||
| reply-to: | parcel.experts02@gmail.com | ||
| to: | |||
| date: | Thu, Nov 22, 2012 at 4:30 AM | ||
| subject: | ATTENTION: A NEW DAWN. | ||
Dear Beneficiary,
I want to inform you that your payment is ready. Do get back to me with your FULL CONTACT ADDRESS, DIRECT PHONE NUMBER AND FAX. As you get back to me, I would give you more details for your long over due payments to be processed.
Regards,
T. Cleveland
P.E.
Please I need your help,
Hello Dear, Please permit me to introduce myself, my name is Gift Kipkalya Kones, 24yrs old female (single) and i'm from Kenya in East Africa. I appeal to you to exercise a little patience and read through my letter because i feel quite safe dealing with you in person, for that, I'm writing this mail to you with due respect, trust and humanity and with pains, tears and sorrow from my heart, strongly believing in Al-Mighty God/Allah that you will consider my letter and help me and also benefit from me. Although, we have neither met in person nor by communication. But i believe, it is one day you get to know someone, either by physical or through correspondence. Honestly, i wish to contact you personally for a long term business relationship and investment assistance in your country. Honestly, i wish to contact you personally for a long term business relationship and investment assistance in your country, i inherited from my late father USD$21.800.000.00M (Twenty One Million, Eight Hundred Thousand United State Dollars) which i will like you to benefit by helping me and stand as my Trustee to receive the fund. Although, we have neither met in person nor by communication. But i believe, it is one day you get to know someone, either by physical approach or through correspondence. You are entitle of financial benefit of 35% of the total fund while the rest of the fund shall be my investment capital in your country. i have no knowledge of international transaction of this nature but I took this decision personally to contact you because it occured to me that transfer of this nature must required a person of more advanced both age and transactional experience like you. My Father (Hon. Kipkalya Kones) was the former Kenyan road Minister. He and the assistant minister of home affairs (Mr.Lorna Laboso) were on board when the plane crashed on the Tuesday 10th, June, 2008 which was headed to kericho and crashed in a remote area called kajong'a, in Western Kenya and the plan number was ( Cessna 210 ). After my father's burial, my Evil Uncle had a plan against me and sold my father's properties to an Italian expatriate which he used all the money and leave me only to suffered. My evil Uncle threaten to kill me because i didn't accept him to sit on my only inheritance willed in my name. Because of his attempt to killed me, i ran away and traveled to Burkina Faso and had a discussion with Bank Managing Director to make some withdrawal of the money for a better life, so i can take care of myself and start a new life again, the Bank Managing Director whom i met in person told me that my father's instruction in his will was the inheritance money would only be release to me when i present a Reliable Foreign Trustee who would help me and invest the money overseas. Once I receive your reply showing your acceptance I will then forward you a copy of the will and other documents needed to achieve the transfer. And I will give you the bank contact information and my late father bank account details which you will use as my Trustee to apply for the transfer. Waiting Thanks And Be Blessed Gift Kipkalya(GK) | ||||||||||||||||||||||||
DHL EXPRESS COURIER COMPANY BENIN REPUBLIC
| from: | MR. JOSEPH UDOH zzzweb602@yahoo.cn | ||
| reply-to: | dhlcourier716@yahoo.fr | ||
| to: | |||
| date: | Wed, Nov 21, 2012 at 5:21 PM | ||
| subject: | DHL EXPRESS COURIER COMPANY BENIN REPUBLIC | ||
| signed-by: | yahoo.cn |
|
The first $6000.00 was sent today
| from: | Hon Ms Mary Samuleh westernoffice221@yahoo.com | ||
| reply-to: | westernunionoffice476@yahoo.com | ||
| to: | |||
| date: | Tue, Nov 20, 2012 at 9:16 PM | ||
| subject: | The first $6000.00 was sent today |
Hello friend,
We have concluded to effect your payment through western union$6,000.00 daily until the $2.7 MILLION USD is completely transferred to you accordingly. Though, Mr. John Basil has sent $6,000.00 in your name today so contact Western union Agent: Mr. Brown C. Martin TEL: +229 6652-1322 or EMAIL :::( westernunionoffice476@yahoo.com) Tell him to give you the MTCN, sender name and question/ answer to pick the $6,000.00. NOTE; this payment has been instructed by the Ministry Of Finance you must undergo due process once you get in contact to enable them authenticate the legitimacy of your funds.
The IMF commission who set up this payment programmer is now waiting for confirmation so hasten up and give the agent a call to process your funds at once. Please do not forget to update me as soon as you receive this first payment.
Once again congratulations.
Thanks,
From Hon Ms Mary Samuleh
(IMF REPS BENIN.)
From Federal Ministry of Finance office
| from: | Mrs. Janet Mark johnbest2012@yahoo.cn | ||
| reply-to: | western_union_money_transfer44@yahoo.com.br | ||
| to: | |||
| date: | Fri, Nov 23, 2012 at 10:37 PM | ||
| subject: | From Federal Ministry of Finance office | ||
| signed-by: | yahoo.cn |
|
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