George Larrick


from: George Larrick <larrickgeorge@apricot.ocn.ne.jp>
reply-to:  larrick_g@yahoo.es
to:
date:  Fri, Jan 25, 2013 at 7:57 AM
subject:  Attention: Beneficiary


Attention: Beneficiary,

I am Mr.George Larrick, the Director of Bullion  Vault  Security, my company is mandated to deliver your Entitlement/Compensation payment to you in your country of residence by the "UNITED NATION AND EUROPEAN UNION" with the Release Code: GNC/3480/02/00 in your favor.


The funds total US$7.5 Million and you were made the beneficiary of these funds by the "UNITED NATION AND EUROPEAN UNION" with the Release Code: GNC/3480/02/00 and you will be given me a letter dully signed, after handing over the funds to you in accordance with the Agreement I signed with the UNITED "NATION AND EUROPEAN UNION" when they enlisted my assistance in delivering the funds to you.

Before I can deliver the package (funds) to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person:

1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers
6. A Copy of Your Identification

After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address.

Send the requested information so that we can proceed.

Regards

Mr. George Larrick

ATTENTION ALL OUR CUSTOMER'S:


from: DR.JAMES OBINNA, <foffice886@yahoo.cn>
reply-to:  westernunion0ffice2@rocketmail.com
to:
date:  Thu, Jan 24, 2013 at 5:08 PM
subject:  ATTENTION ALL OUR CUSTOMER'S:
signed-by:  yahoo.cn


 
COTONOU OF WEST AFRICAN FASTER WAY OF RECEIVING MONEY.HEAD OFFICE OF THE
WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,
ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU.
Dollars
ATTENTION ALL OUR CUSTOMER'S:


This is to about the latest development concerning all the payment that are left in our custody, which yours are inclusive, Besides your where given a bill of $39.00 in order to receive your payment of which we did not hear from you for sometime so now, Hence, our Western Union Head Office 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 $39.00 to enable the Western Union Head Office Activate their payment file so that the Western Union payment center can start sending your payment by $6500.00 daily and they will receive all their payment abandoned in our custody which is total sum of $1.2million usd.

Besides, my dear, this is the opportunity for you and you have to comply and your funds shall be transfer to your designated address But remember that after (SEVEN DAYS) you did not make the payment then we will divert your funds to the Central Bank Of this Country as Government Funds, to avoid problem or we will cancel the payment for this year until next year because this year is not like last year.

Again after (7 DAYS ) We will enter A new project  for the 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 the $39.00 immediately so that we will register your payment and for you to start receiving $6500.00 as from tomorrow be advise that there is no time again for we to call any person on phone  you will email us through our Email address with the Mtcn Number of the $39.00 thanks. ( westernunion0ffice2@rocketmail.com ) After the payment of $39 you will start receiving your money every  day $6500.00 through this Western Union payment center Send the money through Western Union Money Transfer with the information below Also the total amount we will transfer to you is $1.2million usd only.

Receiver's Name:DR.JAMES OBINNA IKELI
Country:Benin Republic.
City-------Cotonou
Text Question------In God
Answer------We Trust
Amount-----$39.00 only
Senders Name---------
MTCN----------

The moment i receive the payment of $39.00 they will release the first payment information of $6500.00 to you and you will pick up the money and they will send you another money tomorrow morning without any further delay. Hoping to hear from you. DO LET ME KNOW IMMEDIATELY YOU GOT THIS EMAIL FOR RECORD PURPOSES ONLY.
YOURS SINCERELY
DR.JAMES OBINNA,(FOREIGN OPERATION MANAGER)
WESTERN UNION OFFICE BENIN REPUBLIC.
Contact Email;( westernunion0ffice2@rocketmail.com )

BEST REGARDS.
 
   Yours in service
 DR.JAMES OBINNA,
 Federal republic of Benin
 www.westernunion.co.uk
 Western Union Payments
Dollars                       Western Union Logo
Welcome to Western Union TEL: +229-990-372-24
Send Money
E-MAIL; westernunion0ffice2@rocketmail.com


Welcome to Western Union TEL: +229 99037224
Send Money

IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VISA CARD.


from: MR.VICTOR ETUKWU <infui.swing@yahoo.es>
reply-to: infnu2_carcustomer32@yahoo.es
to:
date: Thu, Jan 24, 2013 at 6:37 PM
subject: IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VISA CARD.


United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VISA CARD.
Attention: Sir/Madam,
We wish to inform you that your payment of USD$10Million from the Federal Republic of Nigeria has been released and ready to be paid to you via ATM VISA CARD which you will use to withdraw the US$10Million from any ATM Machine in any part of the world.
We have mandated the Access Bank Nigeria Plc, to issue an ATM VISA CARD and PIN# which you will use to withdraw the fund from any ATM machine in any part of the world but the maximum amount you can withdraw per day is US$20,000.00. You are advice immediately to contact MR.VICTOR ETUKWU the Manager of Access Bank Nigeria Plc via his email address: infnu2_carcustomer32@yahoo.es and send him your information such as;
1) Your Full Name.
2) Your Contact Address.
3) Your Home Phone, Mobile/Cell Phone and fax Number.
The ATM VISA CARD approval in your name has been sent to MR.VICTOR ETUKWU and he is waiting for your above information to enable him process and send you the CARD and PIN number without any delay. So make sure you contact him right now with your information and tell him that you received a message from the UNITED NATION, Instructing you to contact him for immediate release of your fund via ATM VISA CARD.
Contact FBI via this email: Reports@fbi.gov if you did not receive this ATM VISA CARD after 72hours you contacted him. You are warned to disregard other contact or any communication you have with other offices.
Please we are very sorry for the plight you have gone through in the past. Thanks for adhering to this instruction and once again accept out congratulations!
Yours Sincerely,
MR. Kiyotaka Akasaka
Public Information Officer.

ATM Card Beneficiary From IMF/UN

from: Larry Lewandowski <Larry_Lewandows717@vesta.ocn.ne.jp>
reply-to:  unimfgroup@yahoo.com
to:
date:  Thu, Jan 24, 2013 at 7:22 PM
subject:  Attention: ATM Card Beneficiary From IMF/UN
mailed-by:  vesta.ocn.ne.jp


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)


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.

Contact money gram Office:

from: Mr Nnalue Edwin <infofile47@cantv.net>
reply-to:  money.gramconsultant@kimo.com
to: ebankplc34@yahoo.no
date: Thu, Jan 24, 2013 at 7:59 PM
subject:  Contact money gram Office:
mailed-by:  cantv.net

Attention,

This is your first Payment of $5000 usd register today,
So kindly reconfirm your receiver's name information to this office
For your approval payment of $1.7Million sign to release immediately,

Contact money gram Office:


Name: Mr. Brown Lawrence.
TEL: +229 98973315
E-mail: money.gramconsultant@kimo.com)

Your money gram, maximum amount receiving each day
From tomorrow is $5000.00 daily until the funds complete
Transferred. Once we receive your info. the transfer will commence.
Thank you.
Mr.Nnalue Edwin

UK LOTTERY INTERNATIONAL PROMOTION PROGRAM held on the 30th of Dicember


from: Mr. William Scott <internet@cashboxparty.com>
reply-to:  mr.william_scott@yahoo.cn
to:
date:  Mon, Dec 24, 2012 at 2:56 PM
subject:  UK LOTTERY INTERNATIONAL PROMOTION PROGRAM held on the 30th of Dicember
mailed-by:  cashboxparty.com

UK Online Lottery Result Headquarters:
10th S4 Route 559
Earthpink Towers Inc.
Manchester D40/S,
United Kingdom.
TICKET NUMBER: 7463428119
SERIAL NUMBER: 831-71
BATCH NUMBER : AT-040SB06-03

                                             AWARD FINAL NOTIFICATION

We are pleased to inform you of the release of the long awaited results of the UK LOTTERY INTERNATIONAL PROMOTION PROGRAM held on the 30th of Dicember,

2012 at Uk Lotto
Headquarters Manchester, UK.Your email address was selected randomly from official worldwide company's/internet data web through online email addresses search


engine with the aid of Google prominent search.Been entered as dependent clients email address with; Reference Serial Number: 831-71 and Batch number AT-

040SB06-03. Your email address attached to the ticket number: 7463428119 that drew the lucky winning number 2, which consequently won the online sweepstake in

the 2nd category,in four parts.You have therefore been approved for a payment of US$10,500,000(Ten Million, Five Hundred Thousand United States Dollars) in cash

credited to file reference number:IPL/4249859609/WP1.This is from a total cash prize of $ 50 Million dollars,shared among the first Ten (10) lucky winners in this 2nd

category. Congratulations! once more as all participants were selected through a computer ballot system drawn from 50,000 (Fifty thousand) names of email users

around the world, as part of your international promotion program.Due to mixed up of some names and addresses, we ask that you keep this award confidential,till your

claims has been processed and your funds remitted to you.Your contact fudiciary agent is below:

Name: Mr William Scott
E-mail: mr.william_scott@yahoo.cn
Phone Number: (+44) 7766930507

UK LOTTERY INTERNATIONAL CLAIMING SECURITY AGENCY.
YOUR SECURITY FILE NUMBER IS W-91237-H67/B4 (keep personal).
You are required to forward the following details to help facilitate the processing of your claims and certificate which will facilitate the release of your winnings.

PERSONAL INFORMATIONS
1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country Of Residence:
9. Telephone Number (Country Code)-(Area Code)- Phone Number):
10 Cell Number: (Country Code) - (Cell Phone Number):
11. Fax Number:
12. Draw Number above:
13. Payment Method (Cheque / Bank Transfer):
14.Category Number:
15. Amount won:
16. Email Address:
17:YOUR PASSWORD:
You are adviced to forward these informations to your fudiciary agent as soon as possible to enable him file out a claim for your prize winning package. Once again,

Congratulations.

Yours Sincerely,
Mrs Grace Parker
Director/LRO
UK Online International Lottery Co-ordinator
Good luck from me and members of staff of the UK NATIONAL LOTTERY.
Online coordinator for UK NATIONAL LOTTERY
==================================================================
The national lottery promo Awards is proudly sponsored by the Microsoft Corporation, the Intel Group,Toshiba,Dell Computers, Mckintosh and a conglomeration of other

international IT companies. The Free lottery internet draw is held quarterly every year and is so organized to encourage the use of the internet and computers

worldwide.We are proud to say that over 200 Million Euros are won annually in morethan 150 countries worldwide.
====================================================================
WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BE FOWARDED TO THIS BOX IMMEDIATELY, THIS WILL HELP

US TO FIGHT SCAM AND LOTTERY
IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.

PAYMENT OF YOUR FUND VIA TELEGRAPHIC TRANSFER

from: DR.USMAN BELLO. <info@cbn.org>
reply-to: bellousman88888@hotmail.com
to:
date: Wed, Jan 23, 2013 at 5:24 PM
subject: RE: PAYMENT OF YOUR FUND VIA TELEGRAPHIC TRANSFER


CENTRAL BANK OF NIGERIA
DEBT RECONCILIATION COMMITTEE.
TINUBU SQUARE, LAGOS NIGERIA
TEL: 234 -8130490493
                RE: PAYMENT OF YOUR FUND VIA TELEGRAPHIC TRANSFER
DEAR
THIS IS TO OFFICIALLY INFORM YOU THAT THE FEDERAL GOVERNMENT OF
NIGERIA HAS FINALIZE WITH THE CENTRAL BANK OF NIGERIA (CBN)
CORRESPONDING BANK IN LONDON UK TO ENSURE THAT YOU  RECEIVED YOUR
CONTRACT INHERITANCE FUNDS BEFORE THE END OF THIS BATCH.
THE FINANCE MINISTRY HAS MADE EVERY NECESSARY ARRANGEMENT CONCERNING
THIS PAYMENT AND PAYMENT ADVICE HAS BEEN SENT TO THIS OFFICE TO
DISCHARGE DUTIES EFFECTIVELY BE AWARE THAT IN THIS BATCH YOU ARE GOING
TO RECEIVE A PART PAYMENT VALID IN UNITED STATES DOLLARS  FIVE MILLION
DOLLARS.
WITH THE INFORMATION WE RECEIVED FROM THE PAYING BANK IN LONDON WAS
THAT YOU PEOPLE HAVE NOT FORWARD THE ACCOUNT DETAILS WHEREBY THE FUNDS
WILL BE FINAL REMITTED TO UNITED STATES SO YOU ARE HEREBY ADVISED TO
FORWARD YOUR BANKING DETAILS TO ENSURE THAT THAT WE DO NOT MAKE ANY
WRONG TRANSFER.
FINALLY I WILL BE WAITING VERY URGENT THIS WEEK TO HEAR FROM YOU AS
SOON AS YOU RECEIVED THIS MESSAGE TO ENABLE THIS OFFICE TO FINALIZE
WITH THE PAYING BANK IN LONDON FOR IMMEDIATE RELEASE OF THIS
INHERITANCE FUNDS PENDING IN THE ESCROW ACCOUNT OF HSBC BANK IN
LONDON.
REGARDS,
DR.USMAN BELLO.
CHAIRMAN OF THE COMMITTEE