Timothy F. George

from:		Timothy F. George <info@yahoo.com>
reply-to:		timothy_george101@yahoo.co.jp
to:
date:		Fri, Jan 11, 2013 at 4:16 PM

new year greetings

   I am Mr Timothy F. George I made some personal search on the internet
to come up with your name and email. i have an urgent business proposal
for you of $38,980,369.00 (Thirty Eight Million, Nine Hundred and
Eighty Thousand, Three Hundred and Sixty Nine USD) placed under our
Bank Management many years ago.


If intrsted contact me via my private email timothy_george101@yahoo.co.jp so
as I can
explain to you the custom and structures designed towards the positivity
of this fair deal.

Sincerely Yours,
Timothy F. George

CBN APPROVED PAYMENT LETTER.

from:		SANUSI LAMIDO <cbnoffice241@yahoo.com>
reply-to:		gov_lamidosanusi_1272@hotmail.com
to:
date:		Thu, Jan 10, 2013 at 3:07 AM
subject:		CBN APPROVED PAYMENT LETTER.
:		Important mainly because of the words in the message.

Hello,
               CBN APPROVED PAYMENT LETTER.

Good to contact you this day i have just been appointed the new Governor of
the CB N and on assumption in office i have seen your untreated transaction
with my else while Prof.Charles So-ludo, i have seen the records of all your
payment made in the past to CB N and also have a complete files of
yours here with me.


This mail is to inform you that i am here to release without any delay your
outstanding contract payment of $10.7million USD as reflected here in my
record to you within 24hrs from when you respond to this mail.

I will want to have a one on one conversation with you so i advise you to
call me as soon as you get this mail so that i can know what actually went
wrong and why you weren't paid along with others. if you want to know more
about my new appointment as the BOSS of CB N please call the Nigerian
government,visit the Google or go to the Nigerian Embassy in your country or
also visit the official website of the CB N WWW.cenbank.org for more details.

Re-confirm to me the followings information to enable the urgent
processing of your payment.

1. Name
2.Phone,fax and cell number
3.Delivery Address.
4.Age,profession and sex.
5.Copy of ID.

Endeavor to call me as soon as you get this mail on my official number below
in this mail.
Treat as top urgent.

Regards,

Dr Alhaji Sanusi Lamido Aminu Sanusi.
Governor CBN
Official Direct Line:+234-70-63789682
Official Email Address,(gov_lamidosanusi_1272@hotmail.com}

Congratulation!!! David Kyle

from:		David Kyle <David.Kyle@glasgow.ac.uk>
to:
date:		Fri, Jan 11, 2013 at 5:41 PM
subject:		Congratulation!!!

Congratulation!!!
Western Union has grant you sum of US$1,500,000.00 (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS).
in the on going online yearly promotional award. Contact Western Union Payment Dertment via mail: wtumt@cafuc.net

Thank you
David Kyle

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Here Is Your Parcel Registration CODE (GB009HG)

from:		Mr nelson Udo <mrnelsonu@yahoo.cn>
reply-to:		donaldpacker87@superposta.com
to:
date:		Fri, Jan 11, 2013 at 8:02 PM
subject:		Here Is Your Parcel Registration CODE (GB009HG)
signed-by:		yahoo.cn

Attn: Client, We write to notify to you that our official diplomatic agent conveying your consignment valid at the sum of $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 Donald Parcker: (donaldpacker87@superposta.com) OFFICIAL NOTICE: The Agent diplomat does not know the actual content of the consignment as $1.5Million 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's delivered to you. Once we acknowledge your humble information's we shall forward them to him for hand over. Yours Faithfully Mr Fredrick Sanchez

VIEW THE ATTACHMENT FORM OFFICE OF US AMBASSADOR YOUR CONGRATULATION!

from:		TERENCE P. McCULLEY <webmxxxxxxxxxxo2o@att.net>
reply-to:		mrterencep.mcculley489@yahoo.com.tr
to:
date:		Fri, Jan 11, 2013 at 2:58 AM
subject:		VIEW THE ATTACHMENT FORM OFFICE OF US AMBASSADOR YOUR CONGRATULATION!
signed-by:		att.net

VIEW THE ATTACHMENT FORM OFFICE OF US AMBASSADOR YOUR CONGRATULATION!

OFFICE OF THE US AMBASSADOR TO NIGERIA

11 GARKI ROAD ABUJA

ABUJA, NIGERIA.

ATTENTION BENEFICIARY

WITHOUT MINCING WORDS, I AM CONVINCED 100% THAT YOU HAVE HAD

BITTER EXPERIENCE WITH VARIOUS SCAMMERS 'CLAIMING TO BE HIGH

GOVERNMENT OFFICIALS BANKS AND THEREBY DEFRAUDING YOU OF

YOUR' HARD-EARNED MONEY' THE ACTIVITIES OF THESE SCAMMERS HAS

CHANGED YOUR PERSPECTIVE ABOUT CONDUCTING BUSINESS ON THE

INTERNET AND YOU NOW BELIEVED THERE IS NO GENUINE BUSINESS THAT

CAN BE CONDUCTED ON THE INTERNET. WELL I AM AMERICAN AND THE

INTERNET WAS CREATED BY AMERICANS FOR THE PURPOSE OF CREATING;

AWARENESS FOR YOUR PRODUCTS/ SERVICES AND CONDUCTING GENUINE

BUSINESS WITH EASE. I AM FULLY COMMITTED TO DELIVER THE DIPLOMATIC

CONSIGNMENT TO YOU.I Am A FULL CITIZEN OF THE UNITED STATES BUT I

WAS ON A MISSION HERE IN NIGERIA AS A US AMBASSADOR TO NIGERIA .

HENCE, I AM MAKING EVERY EFFORT TO ENSURE THAT NO CITIZEN OF THE

UNITED STATES IS CHEATED BY NIGERIA/BENIN REPUBLIC. THEREFORE, I

NEED YOUR UTMOST SUPPORT AND UNDERSTANDING TO ACTUALIZE THIS

DREAM. I ALSO WANT YOU TO UNDERSTAND THAT I DO TRUST YOU AND I

EXPECT YOU TO SHOW ME THE SAME TRUST AND RESPECT IN RETURN SINCE

TRUST IS A 2-WAY STREET. ON THE OTHER HAND, TRUST IS A RELATIONSHIP

OF RELIANCE. TRUST ALSO MEANS BEING ABLE TO PREDICT WHAT OTHER

PEOPLE WILL DO AND WHAT SITUATIONS WILL OCCUR.

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I

WILL BE BRINGING YOUR FUNDS OF $15.5M ALONG WITH ME BUT THIS TIME

I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO

NIGERIA , I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO

GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING

I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE

NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME

WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING

IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE:

http://nigeria.usembassy.gov/biography.html YOUR PACKAGE($15.5M) MUST

BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT

ALL ODDS AND THE COST OF REGISTERING IT IS $150.THE FEE MUST BE

PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY

ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. CONTACT

MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $150

ONLY.

CONTACT PERSON:DIKE EFE

SECRETARY TO US AMBASSADOR TO NIGERIA .

EMAIL:dikeefe70@yahoo.com.ph

TEL +234 7084835254

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT

INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY

BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT

COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR

PACKAGE.

THANK YOU

TERENCE P. McCULLEY

US AMBASSADOR TO NIGERIA

VERIFICATION OF YOUR INHERITANCE PAYMENT FILE.

from:		Agent : Grant Mark <floraallcott@w.cn>
reply-to:		mr.grantmark@yahoo.com
to:
date:		Thu, Jan 10, 2013 at 12:05 AM
subject:		Confidential Business

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

Confidential Business

from:		Agent : Grant Mark <floraallcott@w.cn>
reply-to:		mr.grantmark@yahoo.com
to:
date:		Thu, Jan 10, 2013 at 12:05 AM
subject:		Confidential Business

Dear Sir/Madam,

My name is Mr. Grant Mark and I am former employee of SOUTHWEST OFFSHORE BANK.After working there for 15years I have now retired.In my time of employment I was managing an account whose owner had expired in 2012.The account's owner had no known beneficiaries.The funds amount to $16.2 Million USD.

This is where I am asking you if you are interested in becoming the beneficiary of this account,have the funds transferred into your name and walk away with a large percentage of atleast 60% .All legal forms, petitions and formats will be taken care of by The account Transaction Manager of SOUTHWEST OFFSHORE BANKING,I am just looking for someone who is not known and can also be trustworthy.I know This sounds somewhat impossible, but honestly, it is very doable and Possible.


This process is quite easy and doesn't require a lot of imput on your side.  However, it does involve your trust and your word.  Basically,all necesarry Certificate will be Issued to you and if you are an Investor,You can Invest with this Funds and all Documentations from IMF,IRS AND World Bank will be issued to you with Respect to 2013 world Banking Terms and Condition and services.

I look forward to hearing from you soon and hope you see this as a huge and an opportunity not to be missed.

Yours Sincerely,
Mr. Grant Mark.