From: Mr. Malik Hosea dedy.achmady@sos.co.id

from:		From: Mr. Malik Hosea dedy.achmady@sos.co.id
reply-to:		mkhosea50@walla.com
to:
date:		Fri, Jul 6, 2012 at 7:30 PM
subject:		My Partner, Greetings.
mailed-by:		sos.co.id

From: Mr. Malik Hosea
District Region, Tema Ghana.

Greetings to you; I know this email may come to you as a surprise, but I will be very brief. I need you as trust worthy partner to assist me in the transfer of huge amount of money for investment purpose in your Country. Your seriousness to make it commerce as soon as possible will be appreciated. I'm writing from the Tema District Region of Ghana, son of a late politician.

                   This are the assistance needed from you as partner.

1. I need your assistance, advise, direction on a profitable investment in your Country.
2. You will be the foreign beneficiary to receive the money in your Country.
3. You will provide existing or a new bank account where the funds will be paid into.
4. You will carry out feasible study then advice me on the best business to invest on.

I will meet you in your Country to start a new life with my family immediately the money is paid into your account, also I want to guarantee you that there is no risk involved at all. We will discuss terms of your benefit if you can assist on the above 3 conditions, reply with your full name, age, occupation and mobile number for more details and follow-up process.

With Regards,
Malik Hosea.

IRRECOVABLE PAYMENT ORDER VIA ATM CARD

from:		UN cordovab7@aol.com
reply-to:		undepartmentofnigeria@rediffmail.com
to:		Recipients <cordovab7@aol.com>
date:		Fri, Jul 6, 2012 at 6:00 PM
subject:		IRRECOVABLE PAYMENT ORDER VIA ATM CARD
mailed-by:		aol.com
signed-by:		mx.aol.com

VIEW ATTACHED MESSAGE FOR FULL DETAILS AND REPLY

UNITED NATIONS.htm 3K   View   Download

Our Ref: WB/NF/UN/XX028 UNITED NATIONS.

(WORLD BANK ASSISTED PROGRAM)

DIRECTORATE OF INTERNATIONAL

PAYMENT AND TRANSFERS.

870 UNITED NATION'S OFFICE

PLAZA 20-A NEW YORK

WIRE TRANSFER/AUDIT UNIT

 

Attn: Beneficiary,

 

IRREVOCABLE PAYMENT ORDER VIA ATM CARD.

 

Attention, through our instruction from the United Nations and president of Nigeria: Jonathan Goodluck together with EFCC Nigeria,The Interpol and als FBI commence the immediate release of your fund valid USD800,000.00 fund through International ATM Debit Card which you can use it in near cash point,shopping mall or banking. The Nigeria Government also using this means to rewards all the citizens of the United States and all Europe including Asia,Australia, South America, Antarctica e.t.c. that has been scammed.

 

You can withdraw money from your International ATM Debit Card from any ATM MACHINE location or center of your choice/nearest to you, in any part of the world. You are advise to reconfirm your address where Diplomatic Courier service will dispatch your ATM Card to you within 48hrs through (davidmoore21@ovi.com) for full details.

 

Full Name: ................

Home Address........(P.O Box Not Acceptable)

Phones and Fax Number:

Your Age and Current Occupation:

Marital Status: .........

 

Yours faithfully,

 

Rev David Moore

Foreign Payment Due Process Unit

Collin Robert jibori444@yahoo.cn

from:		Collin Robert jibori444@yahoo.cn
reply-to:		collin.robert@rocketmail.com
to:
date:		Fri, Jul 6, 2012 at 3:55 PM
subject:		Re-investment ..
:		Important mainly because of the words in the message.

Attn Sir/Madam,


My names are Collin Robert; kindly accept my apology for contacting you via this medium. Although we have never met before. Nevertheless,I have every reason to believe that you are a highly respected and trustworthy personality.

I got your contact through your country's chambers of commerce and Industry. Although, I don't know you personally but I believe God has made this contact possible and also hope you will not disappoint me for trusting you.

I am a Consultant by profession, and I represent a solid interest in investment abroad. I am interested in investing in your country with investment totaling Fifty Million United States Dollars ($50,000.000.00) under your technical and managerial partnership,should you be inclined to be involved in this project, I will appreciate a prompt response from you through my Private Email, so that I can provide you further details on how we can quickly realize this transaction together.

Finally, if you are not interested in this proposal, I apologize for any inconveniences.

Yours sincerely,

Mr.Collin Robert.

Contact Mr. Thompson Mark For Your Package

from:		Miss.Amanda Rose amandarose@yahoo.com
reply-to:		universalaircourierdelivery_dept@msn.com
to:
date:		Fri, Jul 6, 2012 at 11:39 AM
subject:		Contact Mr. Thompson Mark For Your Package

Good Day?

I have been waiting for you since to contact me for your Confirmable Bank Draft
of $500,000,00 United States Dollars, but I did not hear from you since for a
couple of weeks now. Then I went to the bank to confirm if the draft has
expired or getting near to the expiring date and Dr. Wilson the Director United
Bank for Africa told me that before the draft will get to your hand that it
will expire..

So I told him to cash the $ 500,000,00 USD to cash payment to avoid losing this
fund under expiration as I will be out of the country for the next 6 Months
Course.

What you have to do now is to contact UNIVERSAL AIR COURIER SERVICES as soon as
possible to know when they will deliver your Consignment to you because of the
expiring date. For your information, I have paid for the delivering Charge,
Insurance premium.

The only money you will send to the UNIVERSAL AIR COURIER SERVICES to deliver
your Consignment direct to your postal Address in your country is($85.00 USD)
only being Security Keeping Fee of the Courier Company so far.

Again, don't be deceived by anybody to pay any other money except $85.00 US
Dollars for the Security Keeping Fee. I would have paid that but they said no
because they don't know when you will contact them and in case of demurrage.

You have to contact UNIVERSAL AIR COURIER  SERVICES now for the delivery of
your BOX with this information bellow;

CONTROLLER: THOMPSON MARK
COMPANY NAME: UNIVERSAL AIR COURIER SERVICES
EMAIL ADRESS: ( universalaircourierdelivery_dept@msn.com)
PHONE NUMBER: +234-8058851821

1, Full Name
2, Address of Residence:
3, country from:
4, Telephone Number:.
5, Occupation.
6, Age:


Finally, make sure that you reconfirm your Postal address and Direct telephone
number to them again to avoid any mistake on the Delivery and ask them to give
you the tracking number to enable you track your package over there and know
when it will get to your address. Let me repeat again, try to contact them as
soon as you receive this mail to avoid any further delay and remember to pay
them their Security Keeping fee of $85 US Dollars for their immediate action.

You are to forward the payment of $85 for the security keeping fees of your
package to them also with the below information:

PAYMENT METHOD: WESTERN UNION MONEY TRANSFER
1.Receiver Name: Mr.Paul Agrayah.
2.Receiver Address: 454 Company Estate, Nigeria .
3.Text Question:In God
4.Text Answer:We Trust
5..MTCN:........................
6.Amount Sent:$85

Note:This is the only money required of you to pay them as i have payed for
every other thing,inform me as soon as you get your box.Note this. The
UNIVERSAL AIR COURIER SERVICES don't know the contents of the Box.

I registered it as a BOX of Africa cloths. They did not know the content was
money. This is to avoid them delaying with the BOX. Don't let them know that
box contents money ok.

I am waiting for your urgent response.

Best Regadrs,
Miss.Amanda Rose