We await your urgent response

from:		Mr.Henry Banko <webxxxxx00486819@att.net>
reply-to:		mrhenrybanko0090@gmail.com
to:
date:		Tue, Feb 5, 2013 at 8:27 PM
subject:		Fw: We await your urgent response
signed-by:		att.net

VIEW THE ATTACHMENT TO SEE YOUR FUNDS TRANSFER STATUS.

Hello,

I have emailed you earlier without a response. In my first email I mentioned about my late client whose relatives I cannot get in touch with,but you bear the same last name so it will be very easy to make you become his official next of kin.

I am compelled to do this because I would not want the Bank to push my clients savings to our corrupt Nigeria selfish government treasury account as unclaimed funds.

Please contact me as soon as possible so that I can give you comprehensive details on what we can do to actualize this aim.However my utmost dream is to donate some part of these fund to any charity home and also build a church.

Send your information to my E-mail : mrhenrybanko009@gmail.com

Regards,

Mr.Henry Banko

Diplomat Wilferd

from:  Diplomat Wilferd <presidentialforeignp@gmail.com> via yahoo.cn  reply-to:  diplomatdames@yahoo.com.s to: date:  Thu, Feb 7, 2013 at 10:38 PM subject:  Diplomat signed-by:  yahoo.cn DHL International Benin Lot No. 23 Patte D'Oie 03 BP 2147 Cotonou, Benin Republic. DHL Express is a well-established company offering courier and transport services 24 hours for priority delivery of letters, parcels and consignments to any destination by road, air or sea. INSTRUCTIONS TO DELIVER YOUR PARCEL. Attn: My Dear Freind, I'm Diplomat Wilfred Tawiah; I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in John F.Kennedy International Airport with your two boxes of consignment worth 4.3 thousand  Dollars which I have been instructed by ECO-WAS COURIER DELIVERY COMPANY to be delivered to you. The Airport authority demanded for all the  legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the paper's I presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful  .I try to reason with them and they stated the delivery tag will cost us just $ 55 Dollars only to get the two tag placed on the boxes as that tag will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world. Please try and reach me with my international roaming number +229 99300 456 as I can not afford to spend more time here due to other delivery I have to take care of in Bangkok.Here are the papers backing the funds  together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have more vital paper with me but I can only present you the hard copy when I reach your house as that it's the diplomatic rules, such as authorization to deliver. You can direct the tag fee to our Head Office as  they will get it here for you and they are entitled to receive and make any payment to foreign countries authority. GET BACK TO ME IN MY EMAIL NOW;(diplomatdames@yahoo.com.sg) Receiver Chinedu Nwabenme Country Benin republic . Amount $ 55 US Dollars Text Question... A Answer .........B SENDER NAME MTCN Regard Diplomat Wilferd

GREETINGS FROM US EMBASSY

from:  Mr James Knight <oficefile01112@gmail.com> via yahoo.cn  reply-to:  james.usembassy11@yahoo.fr to: date:  Thu, Feb 7, 2013 at 7:38 PM subject:  GREETINGS FROM US EMBASSY signed-by:  yahoo.cn   GREETINGS FROM US EMBASSY THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS               Please i want to inform you that your fund was brought to my desk this morning because the SECRETARY OF UNITED NATION here in Benin Republic said that they will divert your compensation fund to the Government Treasury account just because you failed to pay for their fee of your fund which is just $45.00 usd only.   But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money $1.5m which is a compensation from United Nation and will change your life just because of $45.00 usd   I want your urgent response as soon as you receive this email and explain to me the reason why you should abandon your fund or if you don't need it then i can change your name to another person so that the corrupt Government officials of Benin Republic will not claim this money for their selfish interest. YOUR FULL CONTACT INFORMATION IS NEEDED. YOUR FULL NAME: YOUR PRIVATE PHONE NUMBER: HOME ADDRESS AND CITY: SEX/OCCUPATION: AGE: I will wait to hear from you now         Mr. James A. Knight. United States Ambassador to the Republic of Benin E-MAIL:- james.usembassy11@yahoo.fr

WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF)

from:		Dr Mrs. Joy Williams <joywilliams_441@hotmail.com>
reply-to:		joywilliams_441@hotmail.com
to:		xxxxxxxxxxxxxxx
date:		Thu, Feb 7, 2013 at 10:17 PM
subject:		Attention Beneficiary:

WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF)
FROM THE DESK OF Dr Mrs. Joy  Williams
DIRECTOR OF PAYMENT WORLD BANK AUDITORS,
London UK
07 Feb  2013

Attention

Happy new year and how are you doing? I hope all I well with you and your
families.


Furthermore I hereby to notify you that during the board of directors
meeting held on the  10th of January 2013 in respect of your payment fund
for this first quarter payment through telegraphic wire transfer not by
ATM CARD any longer programmed by the any bank again .



Your name was among those listed by the British Financial Intelligent Unit
(NFIU). Compensation has been issued out instructions to all the affected
Beneficiaries and has already been in distribution to all the bearers.
Among those that was reported as at Friday and we wish to advise you to
see to the instructions of the Committee to make sure you receive your
Funds immediately.

Base on this we send letter to Mr. Hillary Beltner the Director Of ATM
CARD  to stop any arrangement to release your  fund by ATM CARD any more
through any courier company since your fund will be release to you by
Telegraphic wire transfer by next week and the total amount to be release
to you is US$9.7M has been approved



Furthermore you are directed as urgency to contact the Accounting officer of this bank for the approval of your payment transfer fund and arrange for the delivery of the bank original documents for you to receive to sign them and return copies to him before the final transfer of your fund by next week



Name=    Dr JOHNSON BEN

Email    drjohnson_ben@hotmail.com

Finally go ahead and send us your full particulars and also scan any of
your identification and send to us today to carry on the process of your
payment transfer funds.



A) Your Full Name and Address
B) Yours Direct Telephone Number and fax and also your mobile phone
C) Your occupation
D) your marital statues
E) your bank account number and also your bank name and address. Or you
can open a virgin bank account as earliest time to send.
(f) Scan any of your id and send


YOURS TRULY
Dr Mrs. Joy  Williams
DIRECTOR OF PAYMENT/ SPECIAL DUTIES
WORLD BANK AUDITORS London
UK

URGENT RESPOND NEEDED FROM YOU.

from:  princes.sanila.justin.yak@gmail.com via yahoo.co.in  reply-to:  princes.silina.justin.yak1@gmail.com to: date:  Thu, Feb 7, 2013 at 3:15 PM subject:  URGENT RESPOND NEEDED FROM YOU. signed-by:  yahoo.co.in Dear Beloved, Let me first introduce myself to you, I am a citizen of Sudan but currently staying in Burkina Faso. My name is Sanila Justin Yak, 24years old originated from Sudan. I got your E-mail address/profile through my internet search from your country national chamber of commerce when I was searching for a good and trust worthy person who will be my friend and I believe that it is better we get to know each other better and trust each other because I believe any good relationship will only last if it is built on truth and real love, My father Dr. Justin Yak Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin Yak and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through the below site: http://news.bbc.co.uk/2/hi/africa/7380412.stm After the burial of my father, my uncles conspired and sold my father's properties to a Chinese Expatriate and live nothing for me. On a faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. On my arrival, the Branch manager of the Bank whom I met in person told me that my father's instruction to the bank was the money is release to me only when I am married or present a trustee who will help me and invest the money overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $7.2 Million and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to yourself. Sincerely yours, Miss Sanila Justin Yak

DID YOU GET MY LAST EMAIL I SENT YOU (FBI/IMF) ?

from:		MADAME CHRISTINE LAGARDE <test@sj-lee.com>
reply-to:		europayment2012@foxmail.com
to:
date:		Mon, Jan 28, 2013 at 11:22 PM
subject:		DID YOU GET MY LAST EMAIL I SENT YOU (FBI/IMF) ?

FROM: MADAME CHRISTINE LAGARDE
ASSISTANT MANAGING DIRECTOR: BRITISH FINANCE MONITORING UNIT/
UNITED STATE FBI WASHINGTON DC.

This letter is from British Finance Monitoring Unit newly established by the World Financial Service Authority United States Of America in conjunction with United Nations/Unite Kingdom Security Agency FBI/ UK Metro Police.

This body was set up to discover an unpaid fund being owed to Governments orA Individuals all over the world through Contract Payment,Inheritance and Lottery Winning Prize Awards.

It will interest you to know that we have discovered an unpaid/unclaimed funds of (Seven Million Five Hundred Thousand United States Dollars) US$7.5M in favour of your name and a mandate has been given to this body British Finance Monitoring Unit to ensure that this fund is release to you without delay.

Note that a special payment arrangement has been made to through an ATM Master Card which is to be deliver to your nominated home address or Alternatively come in person to any of our payment offices in Europe, America or Asia to sign papers and get it your self It can also be transfer into your nominated bank account Via KTT.

You are advised to furnish this office with your contact information to enable us open up communication with you regarding the release of your fund immediately.

Your Full Name _________________
Your Company and Home Address: _____________________________
Name of City of Residence: ____________________
Date of Birth (Day/Month/Year): ____________________
Direct Telephone Number/Fax:_____________________
mobile ____________________________
Your Age/Occupation: _______________________________________
Your Identification Like Passport/ID CARD: ____________________________________

Contact Person: DR DENNIS MAXWELL
Reply To: europayment2012@foxmail.com

Thanks.
Yours Truly,
MADAME CHRISTINE LAGARDE
Assistant Managing Director: British Finance Monitoring Unit.

MUTUAL BENEFITS FROM JAPAN

from:		Suki <info@mail.com>
reply-to:		jp_itsukik@bricksmail.com
to:
date:		Thu, Feb 7, 2013 at 3:15 PM
subject:		MUTUAL BENEFITS FROM JAPAN

Hello,

Seasonal greetings to you from Japan and Happy New Year 2013. It is with
respect to directly write this proposal letter to you, informing you of a
potential business proposal project that can be established from your country
with your help, which will mutually be profitable to us having no risk involved.


If you are agreeable to this business proposal, please indicate your interest
by giving me a direct response email. Feel free to contact me via electronic
mail or telephone for further discussion. I look forward to hearing from you
positively on this proposal.

Yours sincerely,
Suki

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

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

from:		Dr.Ouedrago Sali, <fillfest@yahoo.cn>
reply-to:		atm.card837@rocketmail.com
to:
date:		Thu, Feb 7, 2013 at 5:56 PM
subject:		Good Day!!!Releasing Of Your Atm Visa Card....
signed-by:		yahoo.cn

I am Dr. James Brawn, the chairman, fund recovery committee (FRC) we have actually been authorized by the international monetary fund (IMF) based on 2013 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:atm.card837@rocketmail.com 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 (atm.card837@rocketmail.com)

FOREIGN DELIVERY DEPARTMENT DHL BENIN) DHL COURIER COMPANY LTD

from:		PASTOR .JOHNSON LARRY <emailoffice340@yahoo.cn>
reply-to:		dhl.deliverycourier.company@gmail.com
to:
date:		Thu, Feb 7, 2013 at 6:08 PM
subject:		FOREIGN DELIVERY DEPARTMENT DHL BENIN) DHL COURIER COMPANY LTD
signed-by:		yahoo.cn

DHL International Benin Lot No. 23 Patte D'Oie 03 BP 2147 Cotonou, Benin Republic. DHL Express is a well-established company offering courier and transport services 24 hours for priority delivery of letters, parcels and consignments to any destination by road, air or sea. dhlcourier050@itbox.ro Tel +229-9969-3531, INSTRUCTIONS TO DELIVER YOUR CONSIGNMENT Offers Shipping Logistics Management, Supply Chain Management and  to  any where in the world. Company Address: Plot 5,Government residential area branch(GRA) Way,Ayaboninsa Avenue, COTONOU-BENIN.   PASTOR. JOHNSON LARRY DIRECTOR GENERAL. DHL EXPRESS SERVICE COMPANY. Good day to you Mr.Norman Emkel. This is to inform you that we are in possession of your registered Package  which is to be couriered to you. The package is valued of  valuable items as it has been registered here in our custody by the Manager of Eco bank Benin. Note that we also do not deliver to p.o.box address or street corners but to your residence direct. Kindly reconfirm your mailing address to avoid wrong delivery please: Full Name......................... Delivery Address.......... Phone Number.............. It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid, be rest assured that your Package has been confirmed valid and true and delivery will be made once you have meet the necessary requirements. We are a well established company offering courier and transport services 24 hours a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by road, sea or air. Below are the mandatory administrative charges that you required to pay to enable us courier your package to you and also note that the air waybill will be forwarded to you once we receive the required fee; for your own full monitoring of your delivery package and hope you get me understood? we have undertaken incase of loss, damage or theft of your highly sensitive document. we assume all responsibilities incase of any eventualities. Security keeping fee: $50dollars Registration fee: paid Insurance fee:  paid Total $50dollar You are to make the payment $50 through western union money transfer or money gram which ever one you prefer so as to speed up the process of delivery. You are to locate the western union agent nearest to you and make the payment through the name of our accounts officer below: Receiver: Amuzie Samuel. Country:   Benin Republic City:       Cotonou Question: How long? Answer:  Tomorrow You are to send this office a copy of the transfer slip. But if you can not attach the payment slip, just send the following information via email as they appear on the western union transfer slip. 1. Sender's Name:............................ 2. Amount sent:.............................. 3. Money Transfer Control Number (MTCN):.............. You are to send a copy of the evidence of payment to your handling agent as well for confirmation. A receipt of the above payment will be issued to you from our office along with your Package air way bill for your own record. As soon as we receive confirmation and evidence of payment of the above charges, we will dispatch your package immediately. The date and time of departure and expected date of delivery will be sent to you. it will take twenty-four hours express delivery address. You will be required to sign for the package and to do this, you will need either your international passport as identification or your driver's license. All orders not delivered within five (5) working days from this communication will be returned. Please ensure that you confirm your delivery address.  CONTACT PERSON .PASTOR. JOHNSON LARRY  dhl.deliverycourier.company@gmail.com We are glad to be at service to you. PASTOR. JOHNSON LARRY, (FOREIGN DELIVERY DEPARTMENT DHL BENIN) DHL COURIER COMPANY LTD

Webmail Account Warning

from:		Administrator <bmsoma@msd.or.tz>
reply-to:		Administrator <account@noreply.com>
to:
date:		Thu, Feb 7, 2013 at 3:37 AM
subject:		Webmail Account Warning
mailed-by:		msd.or.tz

Webmail Account Warning

This mail is from Webmail Account Service; we wish to bring to your notice the
Condition of your email account.

We have just noticed that you have exceeded your email Database limit of
500 MB quota and your email IP is causing conflict because it is been
accessed in different server location. You need to Upgrade and expand your
email quota limit before you can continue to use your email.

Update your email quota limit to 2.6 GB, use the below web link:



https://docs.google.com/forms/d/1lalP57rVhCoZUAVmW2QSPyxjdjtGVlcUSXW460ktfkA/viewform


Failure to do this will result to email deactivation within 24hours

Thank you for your understanding.

Copyright 2013 Help Desk
Technical Upgrading

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