Contact Dr. Jerry Loe (Director General) For Your ATM Card.

from: MR. ANTHONY WALTER. <fileoffice404@yahoo.com.hk>
reply-to: dhlexpresscouriercom@yahoo.com.hk
to:
date: Sat, Dec 29, 2012 at 7:24 PM
subject: Contact Dr. Jerry Loe (Director General) For Your ATM Card.

Dear: Beneficiary,

Having reviewed all the obstacles and problems surrounding the transfer of
your (US$2,500,000.00) Two Million Five Hundred Thousand United States
Dollars and your inability to meet up with some charges levied against you
due to the past transfer options, We the Board of Directors, Bank Of
Africa (BOA) has ordered our Foreign Payment Remittance Unit to issue you
a CORPORATE VISA CARD where your payment will be uploaded and today, we
got notice that your Payment has been uploaded into this CORPORATE VISA
CARD and also have registered it with DHL for delivery to you.


For your information, the delivery charge has been paid and they were
supposed to have shipped your packaged ATM CARD but they insisted that you
must re-confirm to them your current delivery address to ensure accurate
Delivery. MOST IMPORTANT: Due to the content of the package, DHL mandated
that before your package will be shipped, A Tax/Stamp Duty MUST be
procured according to the New Customs Creed and the importance of such
Document is to ensure a hitch-free delivery and the amount is US$250.00
(Two Hundred And Fifty United States Dollars) only. Therefore re-confirm
your current delivery address as listed below:

(1) Full Name.............
(2) Country/City/State/Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Marital Status/Age/Sex..................
(6) Age.................
(7) Telephone/Fax Number...........
(8) A Cope of Your Passport/ Drivers Licenses........................

Contact Person: Dr.Jerry Loe (Director General)
DHL Courier Company Contoun Benin Republic,
Plot No. 23 Patte D'Oie 03 BP 2147 Cotonou
Telephone Number: +229 9987 6902
Email :(dhlexpresscouriercom@yahoo.com.hk)

Please hurry now as your package might attract more charges if it stays
more than 3days with DHL.

Thanks,

MR. ANTHONY WALTER.
FOR THE MANAGEMENT OF BOA.



Attention beneficiary: MTN December Lottery Winning price.

from: Walter Cliff <wcliff@yahoo.cn>
reply-to:  idrisngari@superposta.com
to:
date:  Sun, Dec 30, 2012 at 3:10 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

FROM MR,HAMED MAIGA.


from: HAMED MAIGA <hamedmaiga@gmail.com> via yahoo.co.uk 
reply-to:  hamed.maiga@icqmail.com
to:
date:  Sun, Dec 30, 2012 at 12:39 AM
subject:  FROM MR,HAMED MAIGA.
signed-by:  yahoo.co.uk

FROM MR,HAMED MAIGA.
I AM THE MANAGER IN THE BILL AND EXCHANGE DEPARTMENT OF SOCIETY GENERAL OF BANKS IN BURKINA (SGBB) HERE IN OUAGADOUGOU THE CAPITAL CITY OF BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$10.5M(TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) IN ACCOUNT THAT BELONG TO THE BANK DECEASED CUSTOMER WHO DIED WITH HIS ENTIRE FAMILY ALONG WITH HIS SUPPOSE NEXT OF KIN IN A PLANE CRASHED SO THEREFORE,I NEED YOUR ASSISTANCE TO ENABLE THE MONEY TRANSFER INTO YOUR NOMINATED BANK ACCOUNT, IF YOU ARE INTERESTED, YOU SHOULD GET BACK TO ME.
TRULY YOURS,
MR,HAMED MAIGA.(SGBB).

CONGRATULATIONS TO YOU FOR YOUR AWARD WINNING FUNDS

from: Mark Moore <prensa@munilaunion.cl>
reply-to: barristerchristopheradam@gmail.com
to:
date: Sat, Dec 29, 2012 at 7:47 PM
subject: CONGRATULATIONS TO YOU FOR YOUR AWARD WINNING FUNDS

FROM: ANGLO AMERICA LOTTERY COMPANY.
JOHANNESBURG SOUTH AFRICA
WINNING BATCH NUMBER: (13/26/DC36.) &
REFERENCE NUMBER: (06 08 010 19 30 42
non
Today your e-mail id was selected through the computer ballot system, as awinner in Anglo America Gold industrial lottery winner in South Africa .


You have to contact your claim agent for your payment process and include your personal information for smooth transaction.

Claim Agent: Barrister Christopher Adams
Email:barristerchristopheradam@gmail.com

For verification purpose, forward to him your claim details below; (1) Your Tel ( Mobile ):
(2) Your Nationality/Country:
{3} Your Full Names:
{4} Your Occupation
{5} Your Age.
Ref No.06 08 010 19 30 42
Batch number: 13/26/DC36.
Security code: 676

Amount Won: US $2,000,000.00 (Two million United States Dollars)

Congratulations once again.

Regards,
jerry brown

Proposal


from: Mr.Wong <IVICA.CIGANOVIC@vip.hr>
reply-to:  wong_mr.joseph@yahoo.com.tw
to:
date:  Sun, Dec 30, 2012 at 1:42 AM
subject:  Proposal
mailed-by:  vip.hr


I am Mr. Joseph. I have a lucrative business proposal of mutual interest to share with you.

Regards,
Joseph

US AMBASSADOR TO BENIN


from: OFFICEFILE <fernando@server1.ptnet.com.br>
reply-to:  rrssusambassadortob@gmail.com
to:
date:  Thu, Dec 27, 2012 at 9:46 PM
subject:  US AMBASSADOR TO BENIN

US AMBASSADOR TO BENIN
MARK WILLIAMS SANDERS
14 GORKY ROAD MIDOMBO, ADOGLETA
I AM VERY PLEASED AND HAPPY TO INFORM YOU THAT GOD HAS FINALLY PUT A SMILE UPON YOUR FACE. THE BENIN GOVERNMENT HAS FINALLY GIVEN ME A GO AHEAD ON YOUR PACKAGE. YOU SHALL RECEIVE YOUR LONG AWAITED FUNDS THIS TIME WITHOUT HITCHES.AFTER HOURS OF DELIBERATION ABOUT YOUR PAKAGE, WE HAVE DECIDED THAT I DELIVER YOUR PACKAGE TO YOUR DOOR STEP TO AVOID ANY INTERFERANCE FROM YOUR GOVERNMENT.
AS A US GOVERNMENT OFFICIAL, I HAVE THE PREVILEDGE AND DIPLOMATIC IMMUNITY TO CARRY SOMETHING LEGALLY WITHOUT DAMAGING MY IMAGE. ALL MODALITIES HAVE BEEN PERFECTED FOR YOU. LIKE I SAID EARLIER, THE PACKAGE SHOULD BE INVESTED PROPERLY AND FOR HUMANITARIAN PROJECTS. THE BENIN GOVERNMENT ARE DEMANDING YOU PAY AN INTERNAL REVENUE TAX (I.R.T)WHICH ISv$300,000 BEFORE THEY CAN ALLOW ME DELIVER THE PACKAGE TO YOU BUT I PLEADED ON YOUR BEHALF AND TOLD THEM THAT YOU SHALL PAY THE TAX 48 HOURS AFTER YOU HAVE RECEIVE THE PACKAGE AND CONFIRM THE FUNDS IN YOUR ACCOUNT BECAUSE I KNOW YOU DON'T HAVE SUCH MONEY WHICH THEY AGREED.THEY(BENINGOVERNMENT)DEMAND YOU PAY AN AGREEMENT FEE TO THAT EFFECT AND THE AGREEMENT FEE IS A SIGN THAT YOU SHALL BE TRUSTED. THE AGREEMENT FEE IS $120. THE FEE SHOULD BE PAID VIA WESTERN UNION
RECEIVER'S NAME" NWADE JOSEPH CHINEDU
ADDRESS" COTONOU BENIN REPUBLIC
TEXT QUESTION" TO WHO?
ANSWER" JOSEPH
AS SOON AS YOU SEND THE AGREEMENT FEE OF $120 AS INSTRUCTED THE DELIVERY WILL BE COMPLETED CONTACT ME WITH THE EMAIL BELOW. (rrssusambassadortob@gmail.com)
SANDERS
MARK WILLIAMS
+229-98251280

VERIFICATION OF YOUR INHERITANCE PAYMENT FILE.

from: CENTRAL BANK OF NIGERIA <phillipsmathewscbnonline@ymail.com>
reply-to:  phillips_mathews@ymail.com
to:
date:  Fri, Dec 21, 2012 at 4:37 PM
subject:  VERIFICATION OF YOUR INHERITANCE PAYMENT FILE.

FROM : REV FR PHILLIPS MATHEWS
DIRECTOR : INTERNATIONAL REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA(CBN)

SIR,

VERIFICATION OF YOUR INHERITANCE PAYMENT FILE.

THIS IS TO INFORM YOU THAT FROM THE RECORDS OF OUTSTANDING PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA, YOUR NAME/PARTICULARS WAS DISCOVERED AS NEXT ON THE LIST OF OUTSTANDING CONTRACT/INHERITANCE WHO HAVE NOT RECEIVED THEIR PAYMENT.


I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED FROM THE ABOVE PAN AFRICAN BANK(CENTRAL BANK OF NIGERIA) AND WILL BE RELEASED TO YOU AS SOON AS YOU RESPOND TO THIS LETTER.

ALSO NOTE THAT FROM THE RECORD IN MY FILE, YOU ARE FOUND AS ONE OF THE ABOVE BENEFICIARIES FROM THE ABOVE MENTIONED NATIONS YET TO RECEIVE OUTSTANDING PAYMENT OF TEN MILLION, FIVE HUNDRED THOUSAND USA DOLLARS $10.5M

KINDLY RE-CONFIRM TO ME THE FOLLOWING:

1) YOUR FULL NAME : .......................................................
2) YOUR CONTACT ADDRESS : ..............................................
3) YOUR FULL BANKING PARTICULAR : .........................................
4) YOUR DIRECT TELEPHONE NUMBER : .......................................
5) YOUR OCCUPATION : ..................................................
6) COPY OF YOUR IDENTIFICATION : ......................................

AS SOON AS THE ABOVE INFORMATION ARE RECEIVED, THEN WE PROCEED FOR IMMEDIATE TRANSFER OF YOUR FUND INTO YOUR NOMINATED BANK ACCOUNT .

CONTACT ME AS SOON AS YOU RECEIVE THIS MEMO FOR MORE DETAILS AND MAKE SURE YOU CALL ME IT'S URGENT .

REMAIN BLESSED
REV FR PHILLIPS MATHEWS