Dear Friend Contact Mr. Joseph Billy for your $10,000.000USD

from: Mrs Susan Derrick a-igarashi@mail.sawafuji.co.jp
reply-to: mr.josephbilly@yahoo.cn
to:
date: Sun, Apr 22, 2012 at 6:08 PM
subject: Dear Friend Contact Mr. Joseph Billy for your $10,000.000USD
Hello,

I am Mrs. Mary Susan Derrick, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas 78132. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Africa many years ago and they refused to pay me, I had paid over $20,000USD while in the USA, trying to get my payment all to no avail.

On the 16th of April 2012, i received  email from Mr. Joseph Billy who introduced himself as the fbi representative to the foreign remittance committee, an affiliate of the international monetary funds (IMF) in the United Kingdom.Mr.Billy made me to understand that on 22 of March a summit was held at the international monetary funds head quarters in the United Kingdom and according to him, it was reported by various representative from different parts of the globe that over 90% foreigners have lose possession of their funds to rigid imposters in Africa. Following the development, the international monetary funds has combined effort with the federal bureau of investigation to alleviate the plight of these victims.

Following the development he said that the IMF has embarked on a funds raising project to assist compensate five thousand scam victims the total sum of $10,000.000 USD (TEN MILLION UNITED STATE DOLLARS ONLY)each under the strict supervision of the FBI which I was so lucky to be short listed as one of the beneficiaries .

So not to loose this golden opportunity I decided to travel down to the United Kingdom with all my compensation documents, and I was directed to meet Mr.Joseph Billy, and I contacted him and he explained everything to me. He said whoever is contacting us through e-mails are fake. He took me to the paying bank for the claim of my Compensation payment.

Right now I am the happiest woman on earth because I have received my Compensation funds of $10,000.000 USD . Moreover, Mr.Joseph Billy showed me the full information of those that are yet to receive their payments and I saw your e-mail address as one of the beneficiaries that is why I decided to email you as a good person not to loose this golden opportunity and to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr.Joseph Billy

You have to contact him directly with your.

Full Name:
Home Address:
Phone Number:
Country:
FOREIGN REMITTANCE AWARD HOUSE
Name: Mr.Joseph Billy
Email: mr.josephbilly@yahoo.cn


You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Mr.Joseph Billy was just 350 British pounds for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Mr.Joseph Billy so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs. Mary Susan Derrick.
108 Crockett Court. Apt 303,
New Braunfels Texas, 78132
United States

Your Email-ID has been awarded 750.000.​​​​​​00 Pounds in our COCA-COLA Draw. Provide

from: ROSS TWAMLEY rosst99@shaw.ca
to:
date: Sun, Apr 22, 2012 at 4:55 AM
subject: Your Email-ID has been awarded 750.000.​​​​​​00 Pounds in our COCA-COLA Draw. Provide
mailed-by: shaw.ca
: Important mainly because of the people in the conversation.

NAMES,ADDRESS AND PHONE NO:

 

Daniel Okonkwo danokonkwo@yahoo.cn

from: Daniel Okonkwo danokonkwo@yahoo.cn
reply-to: danokonkwo@yahoo.cn
to:
date: Sat, Apr 21, 2012 at 9:28 PM
subject: RE-CORDIAL...,
: Important mainly because of the people in the conversation.

From: Mr. Daniel Okonkwo
         47 Road C Close House 23,
         Dolphin Estate, Ikoyi,
         Lagos Nigeria.

Compliment of the season!

I am sorry for contacting you through this medium without any previous
notice. I am a senior staff with Nigeria National Petroleum Corporation,
(NNPC).  I and a colleague over-invoiced a contract award to the tune of
$8.5MUSD. All arrangement has been concluded on how to transfer this fund
into a safe foreign account after the original contractor has been fully
paid.

As civil servants, we are not allowed to operate foreign account; this is
why I am seeking for your mutual assistance. Please, should you be willing
to assist, I will furnish you with the full blue print. There is no risk
involved and the fund approval will have a full legal background. Is rest
assured this is open and transparency?

Please treat with utmost confidentiality.

Best Regard,
Mr. Daniel Okonkwo

Affordable loans

from: Tanant Loan Agency kedokteran@ums.ac.id
reply-to: Tanant Loan Agency <tanantloanagency@financier.com>
to:
date: Sat, Apr 21, 2012 at 12:01 AM
subject: Affordable loans
mailed-by: ums.ac.id
signed-by: ums.ac.id
: Important mainly because of the words in the message.

Welcome To Tanant Loan Agency...
 
 Do you need a loan?
 
 Tennant Loan Agency is a Finance Lending Firm, We offer loans ranging from personal to industrial loans to interested persons and companies who are seeking financial assistance or growth. We offer large and small amounts of Loans to our clients. We also offer Long and short term Loan with a reliable guarantee. Our Loan Interest rates is very low (2%) and affordable with a negotiable duration. We offer our Loans to our clients In USD($), GBP(£) Or Euro(€) and in the following categories.
 
Auto Loans
Mortgage loans
Business Loans
Personal Loans
Real Estate Loan.
 
I await your immediate response.
Best wishes.
Mr. Garry WoodComb
Tanant Loan Agency
 
 
 
Tanant Loan Agency is a licensed credit broker. 
Consumer Credit License Number
550081.

Scam Victims ONLY.

from: ECONOMIC & FINANCIAL CRIME COMMISSION sales@v01.cn
reply-to: efccpaymentunit@yahoo.com.ph
to:
date: Sat, Apr 21, 2012 at 4:12 AM
subject: Scam Victims ONLY.

Attn: Sir/Madam,
I am Mr.Ibrahim Lamode,the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria . We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations.
 
We have been able to track down so many of these scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL ETC.) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 lucky people scam victims around the globe.
This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria . You are therefore being compensated with $1.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist.
Since your name appeared among the lucky beneficiaries who will receive a compensation of $1.5 Million, we have arranged your payment through our swift card payment center.
Feel free to contact the processing officer Mr.Jones Robinson .The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world.
So you are adviced to contact, processing officer Mr.Jones Robinson with your provided information’s required.
CONTACT PERSON: Mr.Jones Robinson
Provide the information bellow to enable him prepare your ATM Master Credit Card including your Pin to access it.
1)YOUR FULL NAME:
2)YOUR RECEIVING ADDRESS:
3)YOUR TELEPHONE NUMBER:
4)YOUR PROFESSION:
5)YOUR ID/AGE:
Best Regard,
Mr.Ibrahim Lamode.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
ABUJA-NIGERIA.