ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

from:		Mr Rodrigo De Rato sasiwan_a@mol.go.th
reply-to:		"mrrodrigoderato3@yahoo.co.jp" <mrrodrigoderato3@yahoo.co.jp>
to:
date:		Mon, Jul 2, 2012 at 7:25 PM
subject:		ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
:		Important mainly because of the words in the message.

INTERNATIONAL MONETARY FUND (IMF).
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION.
OUTSTANDING PAYMENT NOTIFICATION.

Attn; Beneficiary!

This is to inform you that your funds valued ($3,000,000.00) has been Approved for immediate release to you. Please you are advice to reconfirm your full information once again such as listed below.

(1). Full Name:........
(2). Address: ......
(3). Telephone: .......
(4). Occupation: ......
(5). Age/Sex:..........

Thanks for your total co-operation to this notice.
Yours Sincerely,
Mr Rodrigo De Rato.
(Director of Operation) IMF.
Tel:+44 704 573 9063

mr.fredrickmcclusky@ymail.com

from:		MR. FREDRICK COLE INFO@foreign.com
reply-to:		mr.fredrickmcclusky@ymail.com
to:
date:		Mon, Jul 2, 2012 at 8:14 PM
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

NEXT OF KIN

from:		секретарь officemailunit@virgilio.it
reply-to:		officemailunit@virgilio.it
to:
date:		Mon, Jul 2, 2012 at 3:09 PM
subject:		NEXT OF KIN

FROM: MR.FRANK WEATHER
DIRECTOR FOREIGN REMITTANCE
CENTRAL BANK OF NIGERIA

NEXT OF KIN

Attn Beneficiary,

I am Mr Frank Weather of the above banking firm, one of our customers Mr. Charles Roy Maxwell a Foreign national who used to be a contractor with (Nigeria National Oil corporation).

On July 19, 2010 Mr. Maxwell, his wife and their three children were involved in a car accident.  All occupants of the vehicle unfortunately lost their lives.  Since then I have made several personal inquiries from the embassy to locate any of our customer’s extended relatives, this has also proved unsuccessful.

After several unsuccessful attempts, I now decided to inform you,  That I  have send you this email to assist in repatriating the money left behind by our late customer before they get confiscated or declared unserviceable by his bank  (Central Bank of Nigeria) where the deceased had an account valued at about US$18,000,000.00 (Eighteen Million United State Dollars Only) bank has issued me a notice to provide the next of kin or have the amount confiscated though there are persons of same nationals here but non of them is a direct relative with the deceased and no one had an idea of this deposit.  Since I have been unsuccessful in locating the relatives for over a period of time, I seek your consent to present you as the NEXT OF KIN  to the deceased so that the proceed of this amount valued at US$18,000,000.00 (Eighteen Million United States Dollars only) can be transferred into your designated account.  Meanwhile, you may be required here or in any other country where we have branch office for brief discussion and to endorse your signature on some of the documents as the NEXT OF KIN to the deceased once the fund has been approved by the bank.  Then I shall proceed down to your country with you to confirm the fund in your account and to invest my share of the money if you permit me.

I shall provide all the necessary legal documents that can be used to back up any claim that the bank may need, this is a risk free transaction because I am in charge of Foreign Transfer section.   I will give you 45 % of the total amount my share will be 45% and while 10% will be set aside to cover all the necessary expenditure that we might incurred during the process of transaction.  I guarantee you this will be executed under a legitimate arrangement that will protect you from any breach of the law.

 Kindly call me on my phone number or send an email to me for security reasons.  I need your strong assurance and confidentiality.

God bless us.
Best regards,

 MR. MR.FRANK WEATHER
(Director of Foreign Remittance)

OVER DUE CONTRACT/INHERITANCE PAYMENT.

from:		antoine.le.cheviller@ext-radio.fr
reply-to:		moneytransfer578@yahoo.com
to:
date:		Mon, Jul 2, 2012 at 9:02 AM
subject:		RE: OVER DUE CONTRACT/INHERITANCE PAYMENT.
mailed-by:		ext-radio.fr

ATTENTION:BENEFICIARY, 

WE THE MONEY GRAM REMITTING OFFICE HERE IN COTONOU REPUBLIC OF BENIN WANT TO LET YOU KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF 1.500,000.00USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 10.000.00USD PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. 

SO KINDLY CONTACT OUR DIRECTOR OF FOREIGN REMITTANCE DEPARTMENT (MR.MARCEL OWURAH ) AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK YOUR FIRST PAYMENT OF $10,000.00 UP IN ANY MONEY GRAM OFFICE AROUND YOU WITHOUT ANY PROBLEM. 

HIS EMAIL ADDRESS IS (  moneytransfer578@yahoo.com ) 
PHONE NUMBER +229 68457314 

AND CONTACT HIM WITH YOUR FULL INFORMATION. 

Your name........ 
country.......... 
phone no# ...... 
address...... 
city.... 
Age/sex...... 
occupation....... 

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS SOON AS YOU CAN. 

BEST REGARD 
MRS.JOY WINTA

Mr.Gerald Goude ci@cgracephoto.com

from:		Mr.Gerald Goude ci@cgracephoto.com
reply-to:		bbdixon311@yahoo.com
to:
date:		Mon, Jul 2, 2012 at 8:50 AM
subject:		READ AND REPLY

Dear Sir/Madam

I am sorry for invading your privacy. My name is Gerald Goude.I am from New Zealand but currently in the UK. I have been a successful businessman for the past 20 years, my business interests has spanned the sectors of metals, oil and precious stones in Asia, Africa and Europe, during this time, I have amassed a lot of wealth but recently I was diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live. I am very rich, but was never generous; I have given most of my assets to my immediate family members but my mind is not at peace since I have a dream of giving back to the society and helping the needy in our world.

  I have decided to give alms and donations to charity organizations. I cannot do this myself anymore because of my health. I once asked members of my family to give some money to charity organizations, they refused and kept the money for themselves that made my health heavy and uneasy. I have a huge cash deposit in a secured bank since 2010. I will want you to help me collect this deposit and dispatch it to charity organizations for charity work under your supervision. You will take out 20% of these funds for your assistance. Please answer these questions.

[1] Full Names:
[2] Your Country:
[3] Direct Telephone
[4] Date of birth:
[5] Occupation:


Regards,
Gerald Goude