FROM IDRIS OMAR MUSA

from:		MUSA afrssqq1234@hotmail.com
reply-to:		dridrisomarmusa@yahoo.co.th
to:
date:		Sat, Apr 28, 2012 at 6:10 AM
subject:		FROM IDRIS OMAR MUSA

National Vault Services
Deposit Department
Federal Secreteriat
Ikoyi-Lagos.

My Dear

This is to inform you that your contract/inheritance funds has been
Approved and package for cash delivery to your address. The arrangements
have been concluded regarding the shipment of the funds consignment to your
home.

However note that Every arrangements has been well perfected and conclude
for the delivery of your consignment funds to you immediately you visit the
Global Security Company in Belgium . I am contacting you as a matter of
urgency to avoid hitches. I found out that is your consignment that has
been lying here for long time now. This is why I decided to help you,

I use my position as the Shipment officer in charge of the National
Security warehouse to move your consignment fund out from Nigeria en-route
Belgium. The consignment is now ready for shipment and should leave for
your country immediately you response to this message.  Contact me back
immediately you receive this email to enable me give you further
information on the movement of the consignment and when it is expected you
visit the Global Security Company in Belgium or the will bring it to your
home.

I am doing this for you hoping that I will be generously remunerated when
you receive your fund.

Kindly forward to me your full information such as
(1) Your Full Name and address:
(2) Mobile/Fax number#: for easy communication.
(3) Age and occupation.

I await for your respond

Thanks You
IDRIS OMAR MUSA

YOUR ($2,811,100.00 USD ) PAYMENT

from:		aurthymccathy02 aurthymccathy02@o2.pl
to:
date:		Sat, Apr 28, 2012 at 5:22 AM
subject:		YOUR ($2,811,100.00 USD ) PAYMENT
mailed-by:		o2.pl

FOR SECURITY REASON PLEASE OPEN THE ATTACHMENT AND READ YOUR MESSAGE ABOUT YOUR ($2,811,100.00 USD ) PAYMENT

PAYMENT DETAILS.txt 1K   View   Download

Good day to you.

We have made serveral attempts to reach you regarding  your outstanding compensation payment, On our last annual calculation of your banking and Internet activities, we have realized that you are eligible to receive a compensation payment of $2,811,100.00 USD, This compensation payment is being made to all of you who have suffered loss as a result of fraud, accident or illness, Please contact High-Speed Delivery Service (HSDS) agent with your Name, Resident Address and your direct Telephone Number for the delivery of your compensation payment ($2,811,100.00 USD ).
 
High-Speed Delivery Service (HSDS)
Contact Name:  Rev John Donald
Tel:  +2347036638061
E-mail:(   highspeeddelivery@w.cn  )
 
Please take note that you will pay a shipping/security fee of $98USD to High-Speed Delivery Service (HSDS).
 
Thanks for your patience.
 
ARTHUR MCCATHY
PROGRAME MANAGER

Your E-mail ddress has WON you the sum of 1,000,000.00 GBP

from:		DR. William Gore web.offfice_1202@verizon.net via yahoo.com
reply-to:		claimgroup71@gmail.com
to:
date:		Sat, Apr 28, 2012 at 1:42 AM
subject:		Your E-mail ddress has WON you the sum of 1,000,000.00 GBP (One Million Pound Sterling) from the Coca-Cola Online Promo 2012.
signed-by:		yahoo.com

FOR CLAIMS,SEND.NAME.ADDRESS.OCCUPATION.STATE.AGE.COUNTRY.
MOBILE NUMBER

ZENITH BANK INTERNATIONAL PLC.

from:		Dr Jim Ovia zenith.bankplc@nigeria.org
reply-to:		zenet.bankplc600@gmail.com
to:
date:		Fri, Apr 27, 2012 at 5:22 PM
subject:		[SPAM+] ZENITH BANK INTERNATIONAL PLC.

ZENITH BANK INTERNATIONAL PLC.

Zenith Holdings Plc

8 Canada Square.

Victoria Island Lagos Airport

Road E14 5HQ. Nigeria.

Telephone:::::+234 .81256.436.31 `

 

                    Attention: Attention: Attention,

 

 

I know this letter will come to you as surprise one but I want you to read this with maturity. This day, one Mrs. Cynthia Edward, came to my office to let us know that you are DEAD, and before your death, you instructed her to come for the claim of your funds in the tune of US$2, Million that was long abandoned in your name with this bank (ZENITH INTERNATIONAL BANK PLC) this is what we want to verify from you before we make the payment to who came for the claim.

 

 

 

(:I) Did you authorize Mrs. Cynthia Edward to come for your claim?

(ii) Are you truly Dead OR Alive?

 

 

 

If (NO) you are hereby advice as a matter of urgency to reconfirm the details of this message within 24hours, hence your funds shall be wired into her account without any more delay.

 

 

 

Lastly, you are advice to reconfirm the details of this message and get

back immediately with these information\'s

Below..

 

1. Full name:................

 

2. Direct telephone number:......

 

3. Address:..............................

 

4. Your Bank Details where you want the fund to be transferred into:..........

 

5. Your personal identification to enable us confirms you are not dead. This information\'s above must be provided for reconfirmation to Enable us make payment to you, hence, your funds will be remit/wire into her account as already provide to this management.

 

 

 

We wait for your urgent response today. You need to act very fast, because if this bank wait for your urgent reply within three working days and did not received any message from you, you will be consider dead, and your funds will be transfer to Mrs. Cynthia Edward. Here is an account provide by Mrs. Cynthia Edward to this bank, are you also the one who ask her to provide this bank account to us?

 

 

 

Chase Manhattan Bank

270 Park Ave FL 12

New York, NY 10017-2014

800 788-7000

Acct. name: Mrs. Cynthia Edward.

Type: Checking

ABA # 322271627

Acct # 1951204345

Amount: US$2, Million.

 

 

 

Furthermore, this bank discovered that you have been dealing with some bad eggs officials whom SCAMED some money from you without doing the right thing, Be advice to STOP further communication with them, your funds is now approved for payment, follow the right procedure now.

 

 

 

This message demand urgent attention, the bank is waiting to hear from you; do call this below direct number.

 

 

 

Mobile Direct Hot Line: (+234 .81256.436.31)

 

Regards,

Mr. Jim Ovia.

Head of Accounting Operations

 

 

(ZENITH INTERNATIONAL BANK PLC)

BUSINESS PROPOSAL..

from:		TRANS INVESTMENT LTD stephenvalentine523@yahoo.com.ph
reply-to:		stephenvalentine523@yahoo.com.ph
to:
date:		Fri, Apr 27, 2012 at 3:54 AM
subject:		BUSINESS PROPOSAL..

Good Day,
My name is Stephen Valentine. I saw your information while going through
an Online Directory I would like to know if you have any projects in Your
Country, involving large volume of funds, for which you seek finance to
facilitate.


I am representing investment interests from Libya, interested in overseas
investment in your country. Presently, my clients are interested in
financing projects and have mandated me to seek and find a reliable person
or company with projects in these fields; Real Estate Development,
construction, mining, oil and gas, airline and various trading. If you
think you have solid background and idea of making good profit in any of
the mentioned business sector in your country, kindly write for possible
business co-operation. More so, the Investors are ready to facilitate and
fund any business that is capable of generating 5-15 % Annual return on
investment. If you feel
disposed towards the solicited role, please reply with your name in full?
Your direct mobile & telephone number? Thereafter we shall come to
understand the prospective areas of investment in your area or elsewhere
to facilitate which will be conducive for investors. I look forward to
your prompt response. My Private Email: stephenvalentine102@gmail.com

Yours Truly,
Stephen Valentine.