Mr.Amed Jim colleeniegreenie@aol.com

from: Mr.Amed Jim colleeniegreenie@aol.com
reply-to: tnt.deliveryservice21@e-mail.ua
to: Recipients <colleeniegreenie@aol.com>
date: Sun, Jul 1, 2012 at 3:48 AM
subject: Please
mailed-by: aol.com
signed-by: mx.aol.com
OPEN THIS ATTACH FOR YOUR ATM CARD NOTICE
OPEN THIS ATTACH FOR YOUR ATM CARD NOTICE.txtOPEN THIS ATTACH FOR YOUR ATM CARD NOTICE.txt
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Offers Shipping Logistics Management, Supply Chain Management and  to  any where in the world. Company Address: Plot 5,Government residential area branch(GRA) Way,Ayaboninsa Avenue, COTONOU-BENIN.
E-mail: tnt.deliveryservice21@e-mail.ua
(+234) 806-804-5504

Good day to you, this is the second notice we are sending to you in regards to your atm visa card left here in our office, we notified you about this few weeks ago but we haven’t heard from you up till this moment.

Many other packages, which we are supposed to deliver together with yours had already been delivered to their various owners and yet yours is still here in our company. You can check on our website www.tnt.com track with the written numbers below and see those whom we have already delivered; they all have received their shipments in a good condition.

Tracking number: 396100765 ( already delivered )

This is the evidence of the shipments we have already made safely and no complain.

Today we brought out some packages abandon here in our office, so that is where we found yours sealed in an envelope. We had to open this all to find out is an atm card.

Attached to this, is a letter sealed in the same envelope stating that this card worth the sum $2.6 Million US Dollars also that it has already been activated for use.

Reading down on this letter, which explains that the pin numbers of the card will not be giving to any other person but you and it has to be from the bank Oceanic Bank which issued this card. If you wish to speak with the bank to acquire your pin numbers, you can reach the bank on with E-mail: oceanicbankplc07@globomail.com

Person to contact, Mr. Mike Odili


The pin numbers will be issued to you by this bank; this will be when the card gets to you tomorrow. We had a dispute with the (NICON) Insurance office about your insurance certificate which they demand $155 for that, but now all has been settled. We are happy to inform you that Your ATM CARD is inside one of the ENVELOPES we are to dispatch today.

Since you are having it difficult to raise the $155 needed, the fee is now reduced to $55.00 for you. So you can now send $55.00 only to receive your CARD. A tracking number will be forwarded to you upon receiving the fee $55.00. The agent will call you once the package arrives in your city then you give him more directions on how to drive down to your house. You will need to sign on the papers which he will give to you once the driver reaches your house. After this, you have to call the bank for your pin# as this can not be send in a mail to you for some security reasons. Note, you can also change the pin numbers if so desire for your own safety.

You are advised to send a total sum of $55.00 via western union OR money gram the name of our receiving agent below.

RECEIVER: .................. NKECHIKWULU CHINEDU
COUNTRY:.................. BENIN REPUBLIC
CITY: ..................COTONOU
QUESTION:..................TODAY?
ANSWER: .................. YES


SENDERS NAME....................
MTCN.........................
SENDERS ADDRESS................


Forward the payment information to us immediately you send the $55.00 dollars today. We are waiting your urgent respond so we can move out the card today.

Once the card is dispatched today, you should expect the arrival tomorrow. So please we advice you stay and wait to receive the card personally because we won’t like giving it to someone else unless you have an urgent place to attend then you must drop a written note with whom ever you ask to receive it on your behalf.



MR. FABIAN OKOYE
E-mail: tnt.deliveryservice21@e-mail.ua
Phone: (+234) 806-804-5504


SEQUEL TO YOUR FUND RELEASE

from: Jonah sara@mail.metropolisvalencia.com
reply-to: jonahacct@ymail.com
to:
date: Sat, Jun 30, 2012 at 5:36 PM
subject: SEQUEL TO YOUR FUND RELEASE

Attn: Benficiary,

I am the newly appointed Accountant-General with WEST AFRICAN MONETARY AGENCY (WAMA) .I resumed duty as the New Accountant-General.I want to start tackling with debts owed by my West African Region for settlement.Though I do not know when all these debts where incurred but I have been given the settlement task by African  Presidents and I really want to settle all debts .

The past Professor Oladapo Afolabi Accountant-General tried but did not do completely well as in making sure that debts owed by our great countries were all settled before he got relieved . When this payment notification was forwarded to my humble office, I decided to contact you for immediate payment Via Diplomatic Means.

Consequently, the above office  have been instructed to pay without  any further delay the creditors who have shown sufficient proof  regarding the release of their fund, and I wish to inform you that in our record I discovered that you have fulfilled such conditions. Reconfirm the following informations below in your next mail for the proper verification and clarification before we can proceed.Kindly response quickly via this E-mail (jonahacct@ymail.com)

1) Your full name and address
2) Phone Numbers.
3) Company name.
4) occupation.

Best Regards,
Mr. Jonah Otunla.
New Accountant-General of West Africa

MR. FREDRICK MCCLUSKY ADMIN@internal.com

from: MR. FREDRICK MCCLUSKY ADMIN@internal.com
to:
date: Sat, Jun 30, 2012 at 10:20 AM
subject: *****SPAM***** ATTENTION: BENEFICIARY.
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Content preview:  ATTENTION: BENEFICIARY. THIS IS TO BRING TO YOUR NOTICE ABOUT
   THE DUE PROCESS OF YOUR OUTSTANDING CONTRACT PAYMENT WHICH WAS SUSPENDED
  BY THE UNITED NATION THEREBY STOPPING THE DIRECTOR OF TELEX DEPARTMENT/UNIT
   OF FEDERAL RESERVE BANK TO PAUSE THE TRANSFER OF YOUR CONTRACT FUND TO YOUR
   NOMINATED BANK ACCOUNT. [...]

Content analysis details:   (10.7 points, 5.0 required)

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---- ---------------------- --------------------------------------------------
-1.4 ALL_TRUSTED            Passed through trusted hosts only via SMTP
 1.8 SUBJ_ALL_CAPS          Subject is all capitals
 0.7 MSOE_MID_WRONG_CASE    MSOE_MID_WRONG_CASE
 2.0 ADVANCE_FEE_2          Appears to be advance fee fraud (Nigerian 419)
 1.9 UPPERCASE_75_100       message body is 75-100% uppercase
 1.4 ADVANCE_FEE_3          Appears to be advance fee fraud (Nigerian 419)
 4.2 FORGED_MUA_OUTLOOK     Forged mail pretending to be from MS Outlook
-0.0 AWL                    AWL: From: address is in the auto white-list




---------- Forwarded message ----------
From: "MR. FREDRICK MCCLUSKY"<ADMIN@INTERNAL.COM>
To: undisclosed-recipients:;
Cc: 
Date: Sat, 30 Jun 2012 12:50:49 +0800
Subject: ATTENTION: BENEFICIARY.
ATTENTION: BENEFICIARY.

THIS IS TO BRING TO YOUR NOTICE ABOUT THE DUE PROCESS OF YOUR OUTSTANDING CONTRACT PAYMENT WHICH WAS SUSPENDED BY THE UNITED NATION THEREBY STOPPING THE DIRECTOR OF TELEX DEPARTMENT/UNIT OF FEDERAL RESERVE BANK TO PAUSE THE TRANSFER OF YOUR CONTRACT FUND TO YOUR NOMINATED BANK ACCOUNT.

AS A RESULT OF THIS DEVELOPMENT VERIFICATIONS CONDUCTED BY THE FINANCE MINISTRY IN CONJUCTION WITH THE DEBT VERIFICATION PANEL ON YOUR CONTRACT CASE,YOUR FILE HAS BEEN ENDORSED FOR PAYMENT AWAITING YOUR CONFIRMATIONS. IN VIEW OF SEVERAL EFFORTS ALREADY MADE BY US TO CONTACT YOU FOR THE FOLLOWING REASONS BASED ON THE NEW ACCOUNT SUBMITTED TO THIS OFFICE ON YOUR BEHALF:

1.MY DESK HAS JUST RECEIVED A SWORN AFFIDAVIT FROM GERMAN OIL MERCHANT MR.RAINER HESSE OF GERMANY TO RE-ROUTE YOUR PAYMENT INTO A NEW BANK ACCOUNT NUMBER AS STATED: VACAP FEDERAL CREDIT UNION,1700 ROBIN HOOD ROAD, RICHMOND,VA 23220.ACCOUNT NUMBER 32501 OF MR.RAINER HESSE.THE SUM OF US$15M UNITED STATES DOLLARS ONLY.

2.PLEASE ,COMFIRM TO ME OUR DEPARTMENT IF YOU HAVE INSTRUCTED MR.RAINER HESSE TO APPOINT AN ATTORNEY/AGENT ON YOUR BEHALF THEREBY ASKING HE RECEIVED CASH CALL REMMITTANCE ON YOUR BEHALF.

3. IT HAS COME TO OUR NOTICE THAT YOU ARE BEING CONTACTED BY AUTHORIZED INDIVIDUALS WITH RESPECT TO YOUR CONTRACT PAYMENT BUT UNFORTUNATELY THIS OFFICE IS NOT AWARE OF YOUR UNOFFICIAL DEALINGS AND WARNED THAT IT IS AT YOUR OWN RISK.

4.PLEASE,ALSO CONFIRM IF YOU HAVE AUTHORIZED MR RAINER HESSE TO CHANGE YOUR BANKING INFORMATIONS/PARTICULARS TO THE FOLLOWING PARTICULARS STATED BELOW.

VACAP FEDERAL CREDIT UNION,1700 ROBIN HOOD ROAD, RICHMOND, VA,23220. ACCOUNT NUMBER 3250163.ALSO RECOMFIRM YOUR CONTRACT NUMBER, CONTRACT AMOUNT, PRIVATE TELEPHONE AND FAX NUMBER, YOUR EMAIL ADDRSS, OFFICE OR HOME ADDRESS SO THAT WE CAN CROSS-CHECK IT WITH OUR FILE RECORDS.

WE HAVE DECIDED TO CONTACT YOU FOR RE-VERIFICATIONS BECAUSE WE SUSPECTED THAT MR RAINER HESSE IS TRYING TO DIVERT YOUR MONEY THROUGH THE SWORN AFFIDAVIT INTO A NEW DIFFERENT BANK ACCOUNT.
EMAIL ME IMMEDIATELY UPON THE RECEIPT OF THIS MAIL FOR MORE CONCRETE DISCUSSION REGARDING TO THIS ISSUE ON YOUR PAYMENT AND CALL ME AS SOON AS THIS MAIL GET TO YOU.

REGARDS AND WARM REGARDS.

MR. FREDRICK MCCLUSKY.
INTERNAL PAYMENT COORDINATOR.
E-MAIL: mr.fredrickmcclusky@ymail.com

DIPLOMATIC AGENT

from: FROM :DIPLOMATIC AGENT boss@lpvsports.com
reply-to: cokerjohnwilliams@gmx.com
to:
date: Sat, Jun 30, 2012 at 11:14 AM
subject: FROM :DIPLOMATIC AGENT

FROM :DIPLOMATIC AGENT
 
I am a Diplomat named Mr.Coker John Williams,mandated to deliver your inheritance to you in your country of residence.
 
The funds total US$7.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be
 
revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he
 
enlisted my assistance in delivering the funds to you.
 
I am presently at Holland Airport in the Netherlands Airports and before I can deliver the 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
 
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.Coker John Williams.