Dearest One In The Lord


from: Mrs Christina Wright <scanner@solanum-shoes.com.cn>
reply-to:  wrightchristina43@rocketmail.com
to:
date:  Mon, Jan 28, 2013 at 11:54 PM
subject:  Dearest One In The Lord
mailed-by:  solanum-shoes.com.cn

Dearest One In The Lord.

I am Mrs Christina Wright and i got your contact on my personal search of the person i want to will my money to.Please i willed the sum of ($21,000,000.00) to you ,that is the only money left in my account right now. Please if you really want to know why i have willed this money to you and you want this money to be transferred to you please contact the bank manager whose name and address i will give you as soon as you reply this mail.


My bank will help you transfer this money that i have willed to you.Right now i am in the hospital emailing you with my lap top computer and i will tell you my story as soon as i hear from you.Please email me back.

Thank you for your understanding.

God Bless you.
Christina

VERY URGENT PLEASE


from: Boitumelo Ivan <boitumeloivan122@yahoo.co.th>
reply-to:  Boitumelo Ivan <boitumeloivan122@yahoo.co.th>
to:
cc: xxxxxxxxxxxxxxxxxxxxx
date:  Tue, Jan 29, 2013 at 12:59 AM
subject:  VERY URGENT PLEASE
signed-by:  yahoo.co.th

Greetings From Thailand

This message might meet you in (utmost surprise),however,it's just my
urgent need for foreign partner that made me to contact you for this
transaction.I am a banker by profession from the Kingdom of Thailand and
currently holding the post of Director Auditing and Accounting unit of the
bank.

I have the opportunity of transferring the left over funds ($17.5million)
our bank deceased customer late Richard Burson, who died on (Egypt Air
Flight 990)along with his family on a plane  crash
below.http://news.bbc.co.uk/1/hi/world/americas/502503.stm.
Hence i am inviting you for a business deal where this money can be shared
between us in the ratio of 65/35 as a brotherhood.

If you agree to my business proposal, further details of the transfer will
be forwarded to you as soon as i receive your return .acknowledge via e-
mail    boitumeloivan@yahoo.co.th
yours faithfully
อีเมลสำรอง
. Boitumelo Ivan B.sc (Econ (thailand)
E-mail:boitumeloivan@yahoo.co.th


IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VISA CARD.

from: 宋浒 <infui.swiftng@yahoo.es>
reply-to: infnu2_carcustomer32@yahoo.es
to:
date: Mon, Jan 28, 2013 at 1:13 PM
subject: IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VISA CARD.

United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB

IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VISA CARD.

Attention: Sir/Madam,

We wish to inform you that your payment of USD$10Million from the Federal Republic of Nigeria has been released and ready to be paid to you via ATM VISA CARD which you will use to withdraw the US$10Million from any ATM Machine in any part of the world.


We have mandated the Access Bank Nigeria Plc, to issue an ATM VISA CARD and PIN# which you will use to withdraw the fund from any ATM machine in any part of the world but the maximum amount you can withdraw per day is US$20,000.00. You are advice immediately to contact MR.VICTOR ETUKWU the Manager of Access Bank Nigeria Plc via his email address: mr.victoretukwu005@hotmail.com and send him your information such as;

1) Your Full Name.

2) Your Contact Address.

3) Your Home Phone, Mobile/Cell Phone and fax Number.

The ATM VISA CARD approval in your name has been sent to MR.VICTOR ETUKWU and he is waiting for your above information to enable him process and send you the CARD and PIN number without any delay. So make sure you contact him right now with your information and tell him that you received a message from the UNITED NATION, Instructing you to contact him for immediate release of your fund via ATM VISA CARD.

Contact FBI via this email: Reports@fbi.gov if you did not receive this ATM VISA CARD after 72hours you contacted him. You are warned to disregard other contact or any communication you have with other offices.

Please we are very sorry for the plight you have gone through in the past. Thanks for adhering to this instruction and once again accept out congratulations!

Yours Sincerely,

MR. Kiyotaka Akasaka
Public Information Officer.
Website: www.un.org/sg/management.shtml

Msg From Sang Jaw 16years Please

from: Miss Sang Jaw <j.misssang@yahoo.it>
reply-to:  sangmissjaw@yahoo.com.hk
to:
date:  Mon, Jan 28, 2013 at 4:22 PM
subject:  Msg From Sang Jaw 16years Please


Dear Sir/Madam,
I am Sang Jaw 16years old. My father was a very wealthy oil merchant
in Nigeria. MY father was poisoned to death by his business associates
on one of their outings on a business trip to London UK. He left the
sum of Twenty Three Million Sixty-Five Thousand United State
Dollars in a fixed/suspense account for me.
Note that you are to contact me directly at my private email address
stated below or you can call me on my mobile phone for more details
about it.
Thanks and God bless.
Private Email:     jaw_misssang@yahoo.com.hk
Please Call me +2348162399715
Miss Sang Jaw

Ling Tia Liu

from: Ling Tia Liu <mhtruthinfo79@googlemail.com>
reply-to:  mrtailing@yahoo.com.hk
to:
date:  Mon, Jan 28, 2013 at 12:45 AM

My name is Mr. Ling Tia Liu; I work with Industrial and Commercial Bank of China, Hong Kong. I have a business proposal in the tune of $21,300,000.00 US Dollars, to be transferred out of my bank with your assistance.

After the successful transfer, we shall share in ratio of 50% for you and 50% for me. Should you be interested, please respond to my letter immediately, so we can commence all arrangements and I will give you more information on the project and how we would handle it. Please treat this business with utmost confidentiality.


You can contact me on my private email :(mrtailing@yahoo.com.hk) along with the Following information's for documentation purpose:

(1) Full names:
(2) Direct phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:
(6) Scanned Copy of Identification

I look forward to hearing from you.

Kind Regards,
Mr.Ling Tia Liu


contact the diplomat in new York you will receive the ATM card from the diplomat or call 2052946780

from: DR.GEORGE BROWN <amark@yahoo.cn>
reply-to:  diplomatrichard320@yahoo.com
to:
date:  Mon, Jan 28, 2013 at 8:12 PM
subject:  contact the diplomat in new York you will receive the ATM card from the diplomat or call 2052946780
signed-by:  yahoo.cn

  Dear Beneficiary,

This is to inform that your fund $1.500,000.00  Unitedhas been Converted into ATM Card the diplomat Mr. Richard Smith is now in united states with your ATM Card $1.500,000.00  
United to deliver to your address,contact the diplomat ( diplomatrichard320@yahoo.com ) or call 2052946780 you will receive the card from the diplomat .Call the Diplomat 2052946780 you will receive the ATM Card From him he is waiting to hear from you as he is now in theA united states at John F. Kennedy International Airport.
Contact diplomat with your full information your phone number and house address he will deliver the atm card to you immediately.

What you will do immediately you receive the card you take the card to any ATM machine and start withdrawing money immediately.

Update me once you receive the ATM Card.

Thanks for your understanding.

Best Regards

DR.GEORGE BROWN

Good Day!!!Releasing Of Your Atm Visa Card....

from: Atm Visa Card <khihrdeds@yahoo.cn>
reply-to:  cardatm773@yahoo.co.uk
to:
date:  Mon, Jan 28, 2013 at 9:17 PM
subject:  Good Day!!!Releasing Of Your Atm Visa Card....
signed-by:  yahoo.cn



Good Day!!!Releasing Of Your Atm Visa Card....

I am Dr. James Brawn, the chairman, fund recovery committee (FRC) we have actually been authorized by the international monetary fund (IMF) based on 2012 financial re-form and instruction for payment mandate for all unclaim funds worldwide.



And the governing agent here, the board of   Uba Bank (boa) to investigate the unnecessary delay of your payment, recommend and approve your claims for payment if certified as genuine.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the bank who are trying to divert your money into their private accounts.

We are happy to inform you that based on our commendation/instructions; your entire inheritance value of ($8.200.000.00) eight million two hundred thousand us dollars has been credited in your favor through bank atm visa card which you can withdraw in any atm cash point machine worldwide through atm payment center mode, but the maximum amount you will be receiving is ($6000 dollars) every day. You are therefore advised to contact Mr.Victor Momoh the director of the international audit unit atm payment center.

CONTACT PERSON: MR.VICTOR DIABSON,
Director: Atm Payment Office.

Call  Tel:+229 66 28 9330.
E:mail:
cardatm773@yahoo.co.uk


Note: you should furnish Mr. Victor Diabson with your correct contact information to enable them to send your atm card immediately.

1. Your full name.::::::::::::::::::::::::
2. Your country.:::::::::::::::::::::::::
3. Your home address::::::::::::::::::::::
4. Your current telephone number.:::::::::::::::::::::
5. Your passport  I.d card::::::::::::::::::::::::::::


Thanks For Your Co.Operation

Director Mr. Robert Williams,
Call  Tel:+229 94807399.
Email (cardatm773@yahoo.co.uk

YOUR PAYMENT OF $4,500 HAS BEEN SENT TO YOU TODAY..

from:  Mr. Frank Ashley <atmdepartment482@yahoo.cn>
reply-to:  westernunionoffice838@yahoo.com
to:
date:  Mon, Jan 28, 2013 at 1:34 PM
subject:  YOUR PAYMENT OF $4,500 HAS BEEN SENT TO YOU TODAY..
signed-by:  yahoo.cn
YOUR PAYMENT OF $4,500 HAS BEEN SENT TO YOU TODAY..
Your Attention Is Needed!

My working partner has helped me to send the first $4,500.00 to you through western union. So contact Western union Agent and ask him how much charge you need to send before you will pick up your first $4,500 now:



Contact person: Mr. Peter Williams

TEL: +22968054829
E-mail:(westernunionoffice838@yahoo.com)

Ask him to give you the m t c n, sender's name, to pick the $4,500.00. I told him to keep sending you $4,500.00 daily till the payment of $950,000.00 is completed. Again forward him your Full Name, Telephone number and Address so that he will be sure.


THEN CONTACT HIM WITH YOUR FULL INFORMATION.

Your name:.............
Your country:..........
Your phone number:.....
Your address:..........
Your city:.............
Your age:..............
Your sex:..............
Your occupation:.......

Thanks, Mr. Frank Ashley

From Government Office Payment
http://mail.yahoo.com/config/login?/ym/Compose?To=consult@hrodc.com&Subj=Site  Mailhttp://mail.yahoo.com/config/login?/ym/Compose?To=consult@hrodc.com&Subj=Site  Mail

Timothy F. George


from: Timothy F. George <info@live.com>
reply-to:  timothy_george101@yahoo.co.jp
to:
date:  Mon, Jan 28, 2013 at 1:14 PM

new year greetings

   I am Mr Timothy F. George I made some personal search on the internet to
come up with your name and email. i have an urgent business proposal for
you of $38,980,369.00 (Thirty Eight Million, Nine Hundred and Eighty
Thousand, Three Hundred and Sixty Nine USD) placed under our Bank
Management many years ago.


If intrsted contact me via my email timothy_george101@yahoo.co.jp so as I can
explain to you the custom and structures designed towards the positivity of
this fair deal.

Sincerely Yours,
Timothy F. George




Bank of America Corporate Office Headquarters


from: BARR AKPANTU EZEGO <bigbig996@yahoo.cn>
reply-to: westernuniontr@rocketmail.com
to:
date: Mon, Jan 28, 2013 at 4:27 PM
subject: Bank of America Corporate Office Headquarters
signed-by: yahoo.cn
:  Important mainly because of the words in the message.

http://www.google.bj/imgres?imgurl=http://www.bothellblog.net/sites/default/files/Bothell-Blog-atm-machine-woman-scam-in-Bothell.jpg&imgrefurl=http://www.bothellblog.net/content/two-men-charged-atm-scam-were-caught-canyon-park-bothell&usg=__gExU4EW2B6jAWGaJ7oK4O-VBY4A=&h=540&w=491&sz=31&hl=fr&start=6&zoom=1&tbnid=Z9yxpeudMFkMvM:&tbnh=132&tbnw=120&ei=XYJZULmbBIO0hAestoEQ&prev=/search?q=atm+card+machine+logos&um=1&hl=fr&sa=N&biw=1024&bih=574&tbm=isch&um=1&itbs=1http://www.google.bj/imgres?imgurl=http://static.stomp.com.sg/site/servlet/linkableblob/stomp/962892/data/dbs1jpg1329809553006-data.jpg&imgrefurl=http://singaporeseen.stomp.com.sg/stomp/sgseen/got_service_or_not/962732/dbs_atms_swallow_cards_of_6_coworkers_on_same_day.html&usg=__zRp2JVhijpnmyasl8lO1jM6aqDU=&h=300&w=500&sz=46&hl=fr&start=40&zoom=1&tbnid=rgVRHEVAHEmnEM:&tbnh=78&tbnw=130&ei=oIJZUMr6OMOLhQf_qIC4CA&prev=/search?q=atm+card+machine+logos&start=20&um=1&hl=fr&sa=N&biw=1024&bih=574&tbm=isch&um=1&itbs=1http://www.google.bj/imgres?imgurl=http://cast.thirdage.com/files/styles/slideshow/public/originals/atm%20machine%2012.jpg&imgrefurl=http://www.thirdage.com/general-money/12-tips-online-shopping&usg=__n3hvTbDTuhatWXpPMTS_zFfhWKw=&h=360&w=360&sz=13&hl=fr&start=50&zoom=1&tbnid=qZu9Z4IOL9S4JM:&tbnh=121&tbnw=121&ei=2YJZUJGHIMimhAfHxoHADw&prev=/search?q=atm+card+machine+logos&start=40&um=1&hl=fr&sa=N&biw=1024&bih=574&tbm=isch&um=1&itbs=1
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America

Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Dear esteemed customer,


The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives on,the 10th Day of JAN ,2013 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($15,500,000.00) into the government account comes up next week.

This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September
11,2001.

Find below the profile of the banking institution where your funds will be transferred into following the government directive:,
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from$600 to $245 and no other fee is involved.You are required to send the fee of $245 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:

INFORMATION

Receivers Name:.. Peter Anaelutu
Country ...Benin Republic 
City ....Cotonou
Test Question.... Be Rest
Answer ...Assure
AMOUNT to send:... $245
Sender's name:.......
MTCN or REFERENCE Number.......

If we receive the MTCN today,we will transfer your funds ($15,500,000.00) before we close office and the funds will reflect 3 hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot
continue to wait.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,

Mr.Brian Moynihan(CEO)
Bank of America®
Email bankofameerican@yahoo.com
Corporate Office Headquarters,Charlotte,N.C.

Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

GOOD NEWS,,,,,,,, CONTACT RESERVE BANK OF INDIA FOR YOUR $1,500,000.00

from: WESTERN UNION MONEY TRANSFER <officedoucments@gmail.com> via yahoo.cn 
reply-to:  reservebbofindia@admin.in.th
to:
date:  Mon, Jan 28, 2013 at 4:35 PM
subject:  GOOD NEWS,,,,,,,, CONTACT RESERVE BANK OF INDIA FOR YOUR $1,500,000.00
signed-by:  yahoo.cn
WESTERN UNION  HEAD OFFICE DEPARTMENT
REPUBLIC OF BENIN REPUBLIC WEST AFRICAN.
FOREIGN CONTRACTOR PAYMENT OFFICE


Attention: Beneficiary

This is to notify you dear Customer that due to the delay of contact this western union office  Benin republic regarding your total funds of
($1,500,000) which your trying since last year to receive,But after the directors board meet this morning  we western union of Benin republic west Africa,And Barrister Benjamin Otaka the Federal High Court chief Judge  Benin republic  was made new Arraignment  that your total funds of ($1,500,000) has been directed transfer to Reserve Bank Of India (RBI) today,  They were instructed to cash it and transfer to your bank account for smooth conclusion of your transfer to your bank account congratulations once again, 


Finally
Call the bank  Director Dr: Shri Kaza Sudhakar  and let him know that your are the owner of the $1,500,000.00  which was transfer to  their bounded account this morning by our Director of  Western Union Office Benin republic west Africa , And Remember to ask the director of the CENTRAL BANK OF INDIA   what will you do to see that your funds credit to your bank account, And  How long will it take there bank to transfer you the funds into your bank account 

This is their contact information's:

Customer Service Department
Reserve Bank of India
1st Floor, Amar Building
Sir P.M. Road, Fort
new delhi-400 001.
Chief General Manager
Dr. Shri Kaza Sudhakar
Email Address: ( reservebbofindia@admin.in.th )

Please, Send them your your bank contacts information to able them  transfer your funds direct to your bank account today.
 
YOUR BANK NAME---------------------
 
YOUR BANK  ADDRESS-------------------
 
YOUR ACCOUNT NAME-----------------------
 
YOUR  ACCOUNT NUMBER ------------------
 
SWIFT CODE-----------------------
 
YOUR CURRENT HOME TELEPHONE NUMBER---------------
.
YOUR CURRENT OFFICE TELEPHONE----------------------
 
A COPY OF YOUR ID CARD PASSPORT-------------------
 
BENEFICIARY NAME---------------------------------
 
.AGE------------------------

YOUR HOME ADDRESS --------------------

YOUR  OCCUPATION------------------

YOUR COUNTRY------------------

YOUR COMPANY NAME-------

Thank you and once more Congratulations!

http://corporate.westernunion.com/images/leaders/Khalid%20Fellahi-3x2.jpg


Dollars
Western Union Money Transfer®
Western Union Logo
YOURS IN SERVICE
DR.PHILIP CHARLES
FOREIGN OPERATION MANAGER 
WESTERN UNION BENIN REPUBLIC COTONOU

Mr Percy Jones

from: Mr Percy Jones <info@lee.com>
reply-to: mrkenneth.fennell@hotmail.com
to:
date: Tue, Jan 22, 2013 at 11:36 AM
subject: RE:YOUR COMPENSATION FUND WORTH $1,000,000,00 USD?

Dear Friend

How are you today? Hope all is well with you and your family? I hope This
mail meets you in a perfect condition.



I am using this opportunity to thank you for your great effort to our
unfinished transfer of fund into your account due to one reason or the
other best known to you.


But I want to inform you that I have successfully transferred the Cheque
out of the company to someone else who was capable of assisting me in this
great venture.


Due to your effort, sincerity, courage and trust worthiness you showed at
the course of the transaction I want to compensate you and show my
gratitude to you with the sum of $1,000,000.00(One Million United States Of
American Dollars) in respect to your lottery winnings Compensation.


I have authorized the finance house in the UK where I deposited my money to
issue you international certified bank draft cashable at your bank.


My dear friend I will like you to contact the finance house for the
collection of this international certified bank draft.


The name and contact address of the Person with your Cheque is as follows.


COMPENSATION OFFICER
CONTACT AGENT
MR.KENNETH FENNEL
EMAIL:mrkenneth.fennell@hotmail.com


Contact him with the following information
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:

At the moment, I am very busy here because of the investment projects which
I and my new partner are having at hand.


Finally, remember that I have forwarded instruction to the finance house on
your behalf to send the bank draft to you as soon as you contact them
without delay.


Please I will like you to accept this token with good faith as this is from
the bottom of my heart.

Thanks and God bless you and your family.