Daniel Okonkwo danokonkwo@yahoo.cn

from:		Daniel Okonkwo danokonkwo@yahoo.cn
reply-to:		danokonkwo@yahoo.cn
to:
date:		Sat, Apr 21, 2012 at 9:28 PM
subject:		RE-CORDIAL...,
:		Important mainly because of the people in the conversation.

From: Mr. Daniel Okonkwo
         47 Road C Close House 23,
         Dolphin Estate, Ikoyi,
         Lagos Nigeria.

Compliment of the season!

I am sorry for contacting you through this medium without any previous
notice. I am a senior staff with Nigeria National Petroleum Corporation,
(NNPC).  I and a colleague over-invoiced a contract award to the tune of
$8.5MUSD. All arrangement has been concluded on how to transfer this fund
into a safe foreign account after the original contractor has been fully
paid.

As civil servants, we are not allowed to operate foreign account; this is
why I am seeking for your mutual assistance. Please, should you be willing
to assist, I will furnish you with the full blue print. There is no risk
involved and the fund approval will have a full legal background. Is rest
assured this is open and transparency?

Please treat with utmost confidentiality.

Best Regard,
Mr. Daniel Okonkwo

Affordable loans

from:		Tanant Loan Agency kedokteran@ums.ac.id
reply-to:		Tanant Loan Agency <tanantloanagency@financier.com>
to:
date:		Sat, Apr 21, 2012 at 12:01 AM
subject:		Affordable loans
mailed-by:		ums.ac.id
signed-by:		ums.ac.id
:		Important mainly because of the words in the message.

Welcome To Tanant Loan Agency...

 

 Do you need a loan?

 

 Tennant Loan Agency is a Finance Lending Firm, We offer loans ranging from personal to industrial loans to interested persons and companies who are seeking financial assistance or growth. We offer large and small amounts of Loans to our clients. We also offer Long and short term Loan with a reliable guarantee. Our Loan Interest rates is very low (2%) and affordable with a negotiable duration. We offer our Loans to our clients In USD($), GBP(£) Or Euro(€) and in the following categories.

 

Auto Loans
Mortgage loans
Business Loans
Personal Loans
Real Estate Loan.

 

I await your immediate response.
Best wishes.
Mr. Garry WoodComb
Tanant Loan Agency

 

 

 

Tanant Loan Agency is a licensed credit broker. 
Consumer Credit License Number
550081.

Scam Victims ONLY.

from:		ECONOMIC & FINANCIAL CRIME COMMISSION sales@v01.cn
reply-to:		efccpaymentunit@yahoo.com.ph
to:
date:		Sat, Apr 21, 2012 at 4:12 AM
subject:		Scam Victims ONLY.

Attn: Sir/Madam,

I am Mr.Ibrahim Lamode,the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria . We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations.

 

We have been able to track down so many of these scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL ETC.) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 lucky people scam victims around the globe.

This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria . You are therefore being compensated with $1.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of $1.5 Million, we have arranged your payment through our swift card payment center.

Feel free to contact the processing officer Mr.Jones Robinson .The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world.

So you are adviced to contact, processing officer Mr.Jones Robinson with your provided information’s required.

CONTACT PERSON: Mr.Jones Robinson

CONTACT ADDRESS:efccpaymentunit@yahoo.com.ph

Provide the information bellow to enable him prepare your ATM Master Credit Card including your Pin to access it.

1)YOUR FULL NAME:

2)YOUR RECEIVING ADDRESS:

3)YOUR TELEPHONE NUMBER:

4)YOUR PROFESSION:

5)YOUR ID/AGE:

Best Regard,

Mr.Ibrahim Lamode.

CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION

ABUJA-NIGERIA.

coralie odocoralie odocoraliecoralie@indiatimes.com

from:		coralie odocoralie odocoraliecoralie@indiatimes.com
reply-to:		coralie <coralieodo@yahoo.co.uk>
to:
date:		Sat, Apr 21, 2012 at 6:54 AM
subject:		hello
mailed-by:		indiatimes.com
signed-by:		indiatimes.com

hello dear?
   ho ware you  doing today    all is well  with you and your health  well if you  dont mind am miss Coralie by name  i will  like to have you as  my  best friend  if you wish  Please  i will syop here

Dr.Williams Okoro atmdeskofficecbn@gmail.com

from:		Dr.Williams Okoro atmdeskofficecbn@gmail.com
reply-to:		atmcarddesk_ng_301@hotmail.com
to:
date:		Sat, Apr 21, 2012 at 4:44 AM
subject:		Att:... Beneficiary

NOTIFICATION ABOUT YOUR ATM CARD.
OFFICE OF THE DIRECTOR OF OPERATIONS
INTERNATIONAL CREDIT SETTLEMENT
CENTRAL BANK OF NIGERIA.

ATTENTION BENEFICIARY:

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR ON TRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU.

WE WISH TO ADVICE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT GOODLUCK JONATHAN(GCFR)FEDERAL REPUBLIC OF NIGERIA.THIS OFFICE WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWO THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT OFFICE AND ALSO SEND THE

FOLLOWING INFORMATION:

1. YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR INTERNATIONAL PASSPORT

CONTACT PERSON:

Dr.WILLIAMS OKORO

INTEGRATED PAYMENT DEPARTMENT
EMAIL :( atmcarddesk_ng_301@hotmail.com)
THE ATM CARD PAYMENT OFFICE HAS BEEN MANDATED TO ISSUE OUT $12,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2011/2012. ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON (S) OR OFFICE(s).THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT. EMAIL:atmcarddesk_ng_301@hotmail.com
)  AND GET BACK TO ME AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.

(MR. SADIQ ALMAN)
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
ATM CARD PAYMENT FOR FUND BENEFICIARIES.