MTN December Lottery Winning price.

from: Cliff Walter <officera@yahoo.cn>
reply-to:  idrisngari@superposta.com
to:
date:  Fri, Dec 21, 2012 at 2:59 AM
subject:  Attention beneficiary: MTN December Lottery Winning price.
signed-by:  yahoo.cn




Attention beneficiary:

We write to notify to you that our official diplomatic agent conveying your consignment (MTN  December Lottery Winning price) amounted to US$1.500.000.00 Million is presently stranded in your International airport until now. We required you to reconfirm the following information's below so that he can deliver your consignment to you today. 
  
NAME: …………………………. 
ADDRESS: ………………………… 
MOBILE No: ………………………… 
NAME OF YOUR NEAREST AIRPORT: ………………. 
ANY COPY OF YOUR IDENTIFICATION: …………….. 
OCCUPATION……………………………..
  
COMPANY REGISTRATION NO: EG58945 
CODE NUMBER: 0140479 
  
You are required to forward your Code and Company Registration numbers to him to enable him locates your package through  this official email herein ; Contact Person:  Diplomat Idriss Ngari: ( idrisngari@superposta.com 
  
OFFICIAL NOTICE: 
The Agent diplomat does not know the actual content of the consignment as $1.5 Million United States Dollars in cash and on no circumstances should he know this. This consignment was moved as registered Liberian Gold, for a free trade transaction so never you allow him to open the box until it is delivered to you. Once we acknowledge your humble information's we shall forward them to him for hand over. 
  
Best Regard
Admin Officer Cliff Walter



Contact DHL office For 
your consignment

Irish Lottery

from: Irish Lottery <info@web.co.uk>
reply-to:  broad123465@yahoo.com.tw
to:
date:  Fri, Dec 21, 2012 at 3:32 AM
subject:  Re:


This is my second time of contacting you. You have been granted the
sum of £1,350,000.00 GBP in the on-going Irish Lottery end of year
promo, for details respond to this e-mail for claim procedure.


phillipfunnding@gmail.com

from: Phillip Monda <web-office.287@att.net>
reply-to: phillipfunnding@gmail.com
to:
date: Fri, Dec 21, 2012 at 3:48 AM
signed-by: att.net


Do you need Xmas & New Year loan?Email with Full Name,Amount,Duration,Phone#

Greeting Dear Beloved,

from: Alex Cone <alexcone@hotmail.fr> via yahoo.fr 
reply-to:  alex_cone@yahoo.fr
to:
date:  Fri, Dec 21, 2012 at 4:46 AM
subject:  Greeting Dear Beloved,
signed-by:  yahoo.fr


Greeting Dear Beloved,

I know this mail may come to you as a surprise, since we have not known or written before. I am Alex Cone, I am contacting you on behalf of myself and my younger sister Alice. We are orphans.


Nationality: Ivoirians. Our late Father Mr Adams Cone was a successful business-man whom before his untimely death , was a Cocoa and Diamond Merchant based here in Abidjan, Cote d'lvoire.Both our Father and Mother were poisoned at a party organised by one of his business associates. Before he died in a private hospital here, my Father called me and told me that he deposited the sum of US$12.5m (Twelve Million Five Hundred Thousand American Dollars), in a bank here which he used my name as next of kin to deposit the funds as the only son.
Due to the problem that have arised in our family between my late Father's brothers over who should control his wealth and subsquent death in the family, I have decided with my younger sister to transfer this funds overseas for future investment after we finish our education.

We want to leave here and come over to your country to live and continue our studies, because our lives is no longer safe here. We have heard from a reliable source that they are planing on how to retrieve all the documents concerning the funds from us, so that they can claim the funds.

Before contacting you, we have spoken with the local bank manager and worked out modalities on how to transfer the funds to your country.

Please, we humbly seek your assistance in the following ways:

1- To assist us in transferring this fund quietly into your account in your country.
2- To serve as our custodian and guardian of this funds since we are still in the university and my younger sister is still in the college.

3-To make arrangement for me and my younger sister to come over to your country to further our education and to help us secure a residential permit in your country. Moreover, we are willing to offer you any agreed (percentage) out of the total funds as compensation for your efforts/input after the successful transfer of this funds into your nominated account overseas, while some percentage will be set aside to offset any expenses we may incure.

4- Furthermore, you can indicate your option towards assisting us as we believe that this transaction would be concluded within the shortest possible time.
NB: Please, if you are interested to help us, contact us immediately after you read this proposal so that I may give you more detailed information how this transfer could be carried out.

However, I wish to hear from you to know your decision concerning this proposal. Please reply very urgent.
Alex and Alice Cone.

Secretary of US Department of Homeland Security Washington D.C.

from: Janet Napolitano <pepe@dimarsa.com>
reply-to: jantptano@rogers.com
to:
date: Fri, Dec 21, 2012 at 4:48 AM
subject: Attn : Secretary of US Department of Homeland Security Washington D.C.


From The Desk Of Mrs. Janet Napolitano
Secretary of US Department of Homeland Security Washington D.C.


Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance.


Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters and some imposters claiming to be The Federal Bureau of Investigation and International Monetary Fund

The Cyber Crime Division of the Homeland Security gathered information from the Internet Fraud Complaint Center (IFCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these

Imposters.

As a result of this we hereby advise you to stop communication with any one not referred to you by us.

We have negotiated with the United Nations that your payment totaling $27,500,000.00 will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $20,000 a day which is powered by Visa Card and can be used anywhere

in the world for for withdraw or transaction.

We have advised that this should be the only way at which you are to receive your payment because it's more guaranteed, since over $5 billion was lost on fake cheque last year 2011.

We have perfected everything in regards to the release of your $27.5 million United States Dollars to be 100% risk free and free from any hitches as it's our duty to protect citizens of the United States of America. (This is as a result of the mandate from

US Government  to make sure all debts owed to citizens of American which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed

"Our Time for Change has come" because "Change can happen").

To redeem your fund you are hereby advised to abide to the insutruction below to enable the shipment of the Premium Visa Credit card and it back up document and the charge fee required to to pay the shipping and security insurance fee which is $355

only nothing more and no hidden fees as everything else has been taken care of by Federal Government; custom paper and clearance duty so all you will ever need to pay is $355 only which is for the shipping and security insurance fee.

Fill in below with your personal information.
Full Name..............
Full Address..............
Phone Number...............
Sex..........
Occupation.........
Country...............
Age.......

Please get back to me with your personal information and also a confirmation email to know if you are sending down the fee which is $355 to me or not,so that i can send down the payment information in which you are to use in making the payment of

$355 down to me.

Once again i am so 100% sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.

Thanks.
jantptano@rogers.com
Mrs. Janet Napolitano
Secretary of US Department of Homeland Security
Address: 245 Murray Ln Sw # 14, Washington D.C.
About Me website: http://www.dhs.gov/xabout/structure/gc_1232568253959.shtm

BC 49

from: BC 49 <edrodrig@espol.edu.ec>
reply-to:  agentandersonsarah@yahoo.com.tw
to:
date:  Fri, Dec 21, 2012 at 11:56 AM
mailed-by:  espol.edu.ec

NOTIFICATION!!!We are pleased to inform you that your email address attached to Ticket Number 2832728-56 with Batch No: 72566/BC/CA/2012 was Awarded the sum of Nine Hundred Thousand Great Britain Pounds (£900.000.00 GBP) by BRITISH COLUMBIA LOTTERY BC-49 end of year promotional program. Your email is your online automatic ticket that qualified you for this draw, no tickets were sold. You have therefore been approved to claim a total sum of £900.000.00 GBP = $1,450,450.00 US Dollar (One Million, Four Hundred and Fifty Thousand, Four Hundred and Fifty US Dollars).


Send your Name, Age and Country for more information on how to claim. Send details to (agentandersonsarah@yahoo.com.tw)

Sincerely yours,
Sarah Anderson (Mrs.)
BC-49 Lottery Fiduciary Agent.


Your Western Union Payment Special BONUS

from:  Western Union <officefille@superposta.com> via yahoo.cn 
reply-to:  weumtbj08@superposta.com
to:
date:  Fri, Dec 21, 2012 at 2:43 AM
subject:  Your Western Union Payment Special BONUS
signed-by:  yahoo.cn

   
 

Wllcome  to Western UnionPhone;+229-99-23-89-91




This is to notify you about the latest development concerning all the payment that are left in our custody,which your $950,000.00 are inclusive Besides, your where given a bill of $583,in order to receive your first payment $5000 twice pay day of which we didn't hear from you for sometime now......


Hence, our Western Union  is now offering a Special BONUS to help all our customers that are having their payment  in our custody due to of prices. In order words we are now requesting that those involve should pay only the sum of $62. 00 to receive all their payment abandoned in our custody.


Besides, my dear, this is the opportunity for you and have to comply and your funds  shall be transfer to your desginated address immediatley so you are advice to reconfirm your receiver details as below.


 
Receiver name.....
Texst Question....
Texst Answer....
Direct Country and City.....
Your Passport or ID.......
But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Goverment Fund, to aviod problem or we will cancel the payment for this year untill next year only God know what will happen before then.

Again after (THREE DAYS ) We will enter A new project  for the Consigning next year and that is the reason why we decided to help to all our customers before we enter into the new project.

So be  advise to send only $62.00 immediately so that we will register your payment for you to start receive $5,000 as from tomorrow. Be advise that there is no time again for we to call any person on phone unless you will call +
229-99-23-89-91

Reciver's name== Arize Williams 
City                 Cotonou,
Text Question== 1+1


Mr. George Koffi
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