YOUR PAYMENT OF $4,500 HAS BEEN SENT TO YOU TODAY..

from:  Mr. Frank Ashley <atmdepartment482@yahoo.cn>
reply-to:  westernunionoffice838@yahoo.com
to:
date:  Mon, Jan 28, 2013 at 1:34 PM
subject:  YOUR PAYMENT OF $4,500 HAS BEEN SENT TO YOU TODAY..
signed-by:  yahoo.cn
YOUR PAYMENT OF $4,500 HAS BEEN SENT TO YOU TODAY..
Your Attention Is Needed!

My working partner has helped me to send the first $4,500.00 to you through western union. So contact Western union Agent and ask him how much charge you need to send before you will pick up your first $4,500 now:



Contact person: Mr. Peter Williams

TEL: +22968054829
E-mail:(westernunionoffice838@yahoo.com)

Ask him to give you the m t c n, sender's name, to pick the $4,500.00. I told him to keep sending you $4,500.00 daily till the payment of $950,000.00 is completed. Again forward him your Full Name, Telephone number and Address so that he will be sure.


THEN CONTACT HIM WITH YOUR FULL INFORMATION.

Your name:.............
Your country:..........
Your phone number:.....
Your address:..........
Your city:.............
Your age:..............
Your sex:..............
Your occupation:.......

Thanks, Mr. Frank Ashley

From Government Office Payment
http://mail.yahoo.com/config/login?/ym/Compose?To=consult@hrodc.com&Subj=Site  Mailhttp://mail.yahoo.com/config/login?/ym/Compose?To=consult@hrodc.com&Subj=Site  Mail

Timothy F. George


from: Timothy F. George <info@live.com>
reply-to:  timothy_george101@yahoo.co.jp
to:
date:  Mon, Jan 28, 2013 at 1:14 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 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




Bank of America Corporate Office Headquarters


from: BARR AKPANTU EZEGO <bigbig996@yahoo.cn>
reply-to: westernuniontr@rocketmail.com
to:
date: Mon, Jan 28, 2013 at 4:27 PM
subject: Bank of America Corporate Office Headquarters
signed-by: yahoo.cn
:  Important mainly because of the words in the message.

http://www.google.bj/imgres?imgurl=http://www.bothellblog.net/sites/default/files/Bothell-Blog-atm-machine-woman-scam-in-Bothell.jpg&imgrefurl=http://www.bothellblog.net/content/two-men-charged-atm-scam-were-caught-canyon-park-bothell&usg=__gExU4EW2B6jAWGaJ7oK4O-VBY4A=&h=540&w=491&sz=31&hl=fr&start=6&zoom=1&tbnid=Z9yxpeudMFkMvM:&tbnh=132&tbnw=120&ei=XYJZULmbBIO0hAestoEQ&prev=/search?q=atm+card+machine+logos&um=1&hl=fr&sa=N&biw=1024&bih=574&tbm=isch&um=1&itbs=1http://www.google.bj/imgres?imgurl=http://static.stomp.com.sg/site/servlet/linkableblob/stomp/962892/data/dbs1jpg1329809553006-data.jpg&imgrefurl=http://singaporeseen.stomp.com.sg/stomp/sgseen/got_service_or_not/962732/dbs_atms_swallow_cards_of_6_coworkers_on_same_day.html&usg=__zRp2JVhijpnmyasl8lO1jM6aqDU=&h=300&w=500&sz=46&hl=fr&start=40&zoom=1&tbnid=rgVRHEVAHEmnEM:&tbnh=78&tbnw=130&ei=oIJZUMr6OMOLhQf_qIC4CA&prev=/search?q=atm+card+machine+logos&start=20&um=1&hl=fr&sa=N&biw=1024&bih=574&tbm=isch&um=1&itbs=1http://www.google.bj/imgres?imgurl=http://cast.thirdage.com/files/styles/slideshow/public/originals/atm%20machine%2012.jpg&imgrefurl=http://www.thirdage.com/general-money/12-tips-online-shopping&usg=__n3hvTbDTuhatWXpPMTS_zFfhWKw=&h=360&w=360&sz=13&hl=fr&start=50&zoom=1&tbnid=qZu9Z4IOL9S4JM:&tbnh=121&tbnw=121&ei=2YJZUJGHIMimhAfHxoHADw&prev=/search?q=atm+card+machine+logos&start=40&um=1&hl=fr&sa=N&biw=1024&bih=574&tbm=isch&um=1&itbs=1
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America

Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Dear esteemed customer,


The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives on,the 10th Day of JAN ,2013 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($15,500,000.00) into the government account comes up next week.

This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September
11,2001.

Find below the profile of the banking institution where your funds will be transferred into following the government directive:,
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from$600 to $245 and no other fee is involved.You are required to send the fee of $245 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:

INFORMATION

Receivers Name:.. Peter Anaelutu
Country ...Benin Republic 
City ....Cotonou
Test Question.... Be Rest
Answer ...Assure
AMOUNT to send:... $245
Sender's name:.......
MTCN or REFERENCE Number.......

If we receive the MTCN today,we will transfer your funds ($15,500,000.00) before we close office and the funds will reflect 3 hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot
continue to wait.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,

Mr.Brian Moynihan(CEO)
Bank of America®
Email bankofameerican@yahoo.com
Corporate Office Headquarters,Charlotte,N.C.

Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

GOOD NEWS,,,,,,,, CONTACT RESERVE BANK OF INDIA FOR YOUR $1,500,000.00

from: WESTERN UNION MONEY TRANSFER <officedoucments@gmail.com> via yahoo.cn 
reply-to:  reservebbofindia@admin.in.th
to:
date:  Mon, Jan 28, 2013 at 4:35 PM
subject:  GOOD NEWS,,,,,,,, CONTACT RESERVE BANK OF INDIA FOR YOUR $1,500,000.00
signed-by:  yahoo.cn
WESTERN UNION  HEAD OFFICE DEPARTMENT
REPUBLIC OF BENIN REPUBLIC WEST AFRICAN.
FOREIGN CONTRACTOR PAYMENT OFFICE


Attention: Beneficiary

This is to notify you dear Customer that due to the delay of contact this western union office  Benin republic regarding your total funds of
($1,500,000) which your trying since last year to receive,But after the directors board meet this morning  we western union of Benin republic west Africa,And Barrister Benjamin Otaka the Federal High Court chief Judge  Benin republic  was made new Arraignment  that your total funds of ($1,500,000) has been directed transfer to Reserve Bank Of India (RBI) today,  They were instructed to cash it and transfer to your bank account for smooth conclusion of your transfer to your bank account congratulations once again, 


Finally
Call the bank  Director Dr: Shri Kaza Sudhakar  and let him know that your are the owner of the $1,500,000.00  which was transfer to  their bounded account this morning by our Director of  Western Union Office Benin republic west Africa , And Remember to ask the director of the CENTRAL BANK OF INDIA   what will you do to see that your funds credit to your bank account, And  How long will it take there bank to transfer you the funds into your bank account 

This is their contact information's:

Customer Service Department
Reserve Bank of India
1st Floor, Amar Building
Sir P.M. Road, Fort
new delhi-400 001.
Chief General Manager
Dr. Shri Kaza Sudhakar
Email Address: ( reservebbofindia@admin.in.th )

Please, Send them your your bank contacts information to able them  transfer your funds direct to your bank account today.
 
YOUR BANK NAME---------------------
 
YOUR BANK  ADDRESS-------------------
 
YOUR ACCOUNT NAME-----------------------
 
YOUR  ACCOUNT NUMBER ------------------
 
SWIFT CODE-----------------------
 
YOUR CURRENT HOME TELEPHONE NUMBER---------------
.
YOUR CURRENT OFFICE TELEPHONE----------------------
 
A COPY OF YOUR ID CARD PASSPORT-------------------
 
BENEFICIARY NAME---------------------------------
 
.AGE------------------------

YOUR HOME ADDRESS --------------------

YOUR  OCCUPATION------------------

YOUR COUNTRY------------------

YOUR COMPANY NAME-------

Thank you and once more Congratulations!

http://corporate.westernunion.com/images/leaders/Khalid%20Fellahi-3x2.jpg


Dollars
Western Union Money Transfer®
Western Union Logo
YOURS IN SERVICE
DR.PHILIP CHARLES
FOREIGN OPERATION MANAGER 
WESTERN UNION BENIN REPUBLIC COTONOU

Mr Percy Jones

from: Mr Percy Jones <info@lee.com>
reply-to: mrkenneth.fennell@hotmail.com
to:
date: Tue, Jan 22, 2013 at 11:36 AM
subject: RE:YOUR COMPENSATION FUND WORTH $1,000,000,00 USD?

Dear Friend

How are you today? Hope all is well with you and your family? I hope This
mail meets you in a perfect condition.



I am using this opportunity to thank you for your great effort to our
unfinished transfer of fund into your account due to one reason or the
other best known to you.


But I want to inform you that I have successfully transferred the Cheque
out of the company to someone else who was capable of assisting me in this
great venture.


Due to your effort, sincerity, courage and trust worthiness you showed at
the course of the transaction I want to compensate you and show my
gratitude to you with the sum of $1,000,000.00(One Million United States Of
American Dollars) in respect to your lottery winnings Compensation.


I have authorized the finance house in the UK where I deposited my money to
issue you international certified bank draft cashable at your bank.


My dear friend I will like you to contact the finance house for the
collection of this international certified bank draft.


The name and contact address of the Person with your Cheque is as follows.


COMPENSATION OFFICER
CONTACT AGENT
MR.KENNETH FENNEL
EMAIL:mrkenneth.fennell@hotmail.com


Contact him with the following information
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:

At the moment, I am very busy here because of the investment projects which
I and my new partner are having at hand.


Finally, remember that I have forwarded instruction to the finance house on
your behalf to send the bank draft to you as soon as you contact them
without delay.


Please I will like you to accept this token with good faith as this is from
the bottom of my heart.

Thanks and God bless you and your family.


SMS Solution

from: Kritika <sales@digisolutech.com>
reply-to:  sales@digisolutech.com
to: xxxxxxxxxxxxxxxxx
date: Mon, Jan 28, 2013 at 8:11 AM
subject:  SMS Solution
mailed-by:  digisolutech.com
signed-by:  digisolutech.com
unsubscribe:  Unsubscribe from this sender

Dear Sir/Madam,

As you are aware that Bulk SMS cost has increased by Leaps and Bounds and made it unaffordable.

Is it affecting your business?

We are a decade old company providing digital communication solutions over SMS, Voice & Email that enables you to acquire and service customers. 156824


With our innovative approach, We have been able to reduce the impact of bulk SMS price hike for our customers without any impact on service quality. We also provide with voice, email and missed call products.

If you wish to buy Bulk SMS at a competitive rate with best service assured reply to (sales@digisolutech.com) with your name, mobile number and company name and we shall get back to you.

To Remove from mailing list please reply with "SMS--rem" in subject.


New Payment Arrangement

from: WORLD FUND DISCOVERY UK <web-office-4255611@att.net>
reply-to:  worldfundpaymentukoo@gmail.com
to:
date:  Sun, Jan 27, 2013 at 5:54 PM
subject:  New Payment Arrangement
signed-by:  att.net

VIEW THE ATTACHED FOR DETAILS  AND GET BACK TO ME

FROM: MRS. MARGARITA GONI
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
DATE: 24-1-2013
 Attn: Beneficiary,
This letter is from World Fund Discovery Management And Payment Bureau newly established by the World Financial Service Authority United States Of America , in collaboration with the International Debt Reconciliation Management, United Kingdom as a subsidiary organ of the UN Security Council.
Our mandate is to discover all outstanding unpaid fund and process claims being owned to Governments or Individuals all over the world through Contract Payment,Inheritance Deposit and Lottery Winning Prize Awards.

It may interest you to know that we have discovered an outstanding unpaid/unclaimed sum of money in favor of your name and a mandate has been given to this body World Fund Discovery Management And Payment Bureau UK, to ensure that this fund gets to you without any delay.
Note that this body World Fund Discovery Management And Payment Bureau will like you to know that fund transfer under our supervision are without any fee or charges whenever you stand as a legitimate beneficiary/contractor. With this regard your banking particulars are needed for effective release of your funds without any hindrance and we will appreciate if you reconfirm the sum of your expected funds, Please make sure that it is confirmed correctly otherwise we would not be able to help you.
Note that a special payment arrangement has been made to release and transfer your fund to you through our Approved correspondent paying Bank/Office here in United Kingdom.
Therefore ,it is imperative you furnish this office with your contact information to enable us open up communication with you regarding the release of your fund immediately.

1. Your Full Names
2. Your complete Physical Address,
3. Direct Telephone Number & Fax Number.
4. Expected amount
Upon the receipt of the above required information we shall then give instruction to the approved bank with a payment release approval order for their onward release and transfer of your fund into your account.
Thanks.
Yours Truly,
Mrs.Margarita Goni.