Dr.James William james.8316@msn.com

from: Dr.James William james.8316@msn.com
to:
date: Tue, May 29, 2012 at 8:27 AM
subject: CONTACT WESTERN UNION AGENT FOR YOUR MTCN:
mailed-by: msn.com

CONGRATULATION TO YOU,

I have contacted you because I've sent you the first payment of $5000 today from your winning funds total amount of ($4.7Million USD),Therefore you need to contact western union agent for him to give you the transfer payment information and  MTCN,

Agent: Mr. Christian Kelly

Email: agentwesternunion@superposta.com

Please contact him immediately and send  to him your necessary information such  as below
 
1. Full Name:
2. Phone and Fax Number:
3. Country:
4. Address:
5. Age:
6. Identification Card:
Remember to Indicate the registration code of EB-2520 to him when e_mailing him, Also he will be sending you $5,000.00 daily as per my discussion with him,
Do get in touch with me once you have Received the transfer.
Yours Sincerely

O N L I N E P R O M O druids@wowway.com

from: O N L I N E P R O M O druids@wowway.com
reply-to: onlinebbcpromo12@gmail.com
to:
date: Tue, May 29, 2012 at 11:25 AM
Congratulations!!! For your Email was randomly selected, and has won the sum of Five Hundred Thousand Pounds in the just concluded BBC Online Promo, for your own Personal, Education and Business development. Please endeavor to reply us with your data. Regards Board of Trustees

London 2012 Olympics campaign Team lpaymentoffice@gmail.com

from: London 2012 Olympics campaign Team lpaymentoffice@gmail.com
reply-to: dixonianmark@gogglemail.com
to:
date: Sat, May 12, 2012 at 4:45 PM
subject: CONGRATULATIONS !!

2012 Olympics Draw,
Address 61-70 Southampton Row,
LONDON.
UNITED KINGDOM.
                                             Congratulations!
The London 2012 Olympics campaign Team is proud to inform you that you have won (Ј1, 000, 000.GBP) Pounds (One  Million British pounds sterling)

Your E-mail address is one of the 19 lucky Email  Addresses who have won in the London 2012 Olympic Campaign weekly Promotion.

I wish to congratulate you on your victory; Winners shall be paid in accordance with his/her Settlement Center. Stated below are your identification numbers:

Contact  The Claim Agent (Mr.Dixon Ian Mark with Below Information's.

REFERENCE NUMBER: UK/2012 /OLY/CAMP
BATCH NUMBER: UK/2012/123/CAMP/
SECURITY CODE: 2011/2012/8828
AMOUNT YOU WON

1.FULL NAME
2.FULL ADDRESS:
3.AGE & DATE OF BIRTH:
4.NATIONALITY:
5.COUNTRY OF RESIDENT:
6.OCCUPATION:
7. SEX:
8. MARITIAL STATUS:
9.WINNING EMAIL ADDRESS:
10.YOUR MOBILE NUMBER:
11 SCAN COPY ID PROOF:

You are required to forward the details of your winning to the Claim Agent to help facilitate the processing of your claims.
You have to note that the IOC (INTERNATIONAL OLYMPIC COMMITTEE) SUPPORT BARCLAYS TEAM, to create awareness for the upcoming 2012OLYMPIC GAMES, which is sponsoring this program.Regards.
Mr .Dixon Ian Mark
Promotion Manager
LONDON 2012 OLYMPICS PROMOTION

From Mr.Raad Hammoud Raad,

from: Mr Raad Hammoud donmm_72@msn.com
reply-to: mr.raad.hammoud.raad@gmail.com
to: "." <.>
date: Mon, May 28, 2012 at 4:49 AM
subject: From Mr.Raad Hammoud Raad,
mailed-by: msn.com

From Mr.Raad Hammoud Raad,
 
How Are You? I Know That This Mail May Come To You Almost A Surprise As We Never Met Before And Please Before You Proceed Reading This mail, This Is True and not A Joke, Well I Saw Your Contact Email From Burkina Faso Chambers Of Commerce, After Much Consideration I Decided To Write You Since I Cannot Be Able To See You Face To Face For Now, At First I Strongly Believed That Any Information Received From The Chambers Of Commerce Office Is Correct And Must Be Trusted. But Never Mind, I Am from (Burkina Faso West Africa) Mr. Raad Hammoud by Name, an Auditing Debt Manager in Our Bank Here (Bank of Africa).
 
I Have An Opportunity To The Sum Of Two Million, Five Hundred Thousand United States Dollars (US$2.500, 000.00), To Transfer Into Your Nominated Bank Account (The Owner Of The Money) Is An. IRAQ. Who Died A Long With His Entire Family During The Iraq War, Upon Your Reply And Interest To Receive This Fund On My Behalf, I Will Kindly Send You More Details On The Execution Of This Transaction Will Commence, Now I Urge You To Take This Message Seriously And With An Open Mind. So Please Give It A Benefit Of Doubt, And With Good Faith And Trust Join Me And I am Assuring You Now That You Will Never Be Disappointed. Now My Questions Are: Can You Handle This Project With Me? Can I Give You This Trust? Respond Back To Me Or Delete It Off If You Are Not Interested.
 
You May View The Website:
 
If You Accept This Offer To Work With Me, And You Find This Proposal Suitable For You Do Furnish Me With The Following Information.
 
Your Full Name...................
Your Country................
Your Private Telephone.........
Your Age and Sex..................
Your Occupation................
 
I Will Appreciate It Very Much, If This Proposal Is Acceptable By You, Do Not Make Undue Advantage Of The Trust I Have Bestowed On You, And I Assure You We Can Achieve It Successfully.
 
This Is My Private Phone Number +226 75 55 15 29.Call Me for More Explanation.
 
Respectfully

Attn: APPROVED FUND BENEFICIARY,

from: Alhaji Danladi Umaru Bako info@yahoo.com
reply-to: norman_petersad@hotmail.com
to:
date: Mon, May 28, 2012 at 5:47 PM
subject: Attn: APPROVED FUND BENEFICIARY,
: Important mainly because of the words in the message.
Attn: APPROVED FUND BENEFICIARY,

We wish to use this medium to inform you that your consignment from Central Bank of Nigeria, arrived United States of America on Sunday with the delivery agent Mr. Larry G. Madrigal.

In view of this, I attached here with the delivery agent International Passport Copy with scan copy of your complete fund for your perusal, which you will contact him as he is now in their Diplomatic Lodge in Texas with your Consignment for onward delivery to you. We have instructed him to further delivery of the parcel to you as soon as you present a copy of your Identification to him with the U.S ICE NON-INSPECTION FEE of $198.99cent that will allow him entry to your city Airport without hitches from security agent like homeland security. If you cannot pick up your consignment in Texas You are therefore advices to contact him on his Satellite telephone number on how to reach you.

Name: Mr. Norman Peter Sadka

Global Trust Security Service Company

Office email address: gtssc@deliveryman.com

Telephone number: # +1 972 865 9858



Tell Mr. Larry, that you received a message from the Central Bank of Nigeria Fiduciary Agent on Debt Payment to deliver to you your consignment valued ($10.5musd). Also send him your direct phone number and contact address where you want him to meet with you.



It has therefore become Imperative for us to explore our options for reducing our debt servicing policy to affordable and sustainable levels. In any case, we hope that you will not turn down this offer or ignore this opportunity to receiving your long overdue payment. Well, I know it maybe hard to believe at this stage, considering your sad experiences in the past, which the concerned Authorities responsible for the release of your fund mislead you and also mishandled your files thereby letting out some useful information to the public.



I therefore advised you to keep your payment confidential so as to receive your consignment box without any further contacts from past fraudulent officials who has delayed and siphoned you before the intervention of this present administration on this matter.



Thanks for your co-operation.



Yours faithfully,



Alhaji Danladi Umaru Bako



Central Bank of Nigeria Fiduciary Agent and

Chairman Contract Review/Debt Verification Panel

In the Presidency id; norman_petersad@hotmail.com