Mr.Eugene Thigpen

from:		Mr.Eugene Thigpen saw@go.com
reply-to:		mr.eugenet1100@hotmail.com
to:		xxxxxxxxxxxxxxxxx
date:		Tue, Aug 21, 2012 at 4:50 PM
subject:		Chairman, Investigation and Debt Settlement Committee.

Attention Beneficiary,

Based on our investigation of your payment, we want to find out if  you're still alive or did you sign any deed of assignment with (Grace Jackson) to
receive your fund,reply to us with:


Your Full Names...................
Your Home/Office Address..............
Your Telephone And Fax Number.....................
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country
A Copy Of Your Identity................


This is because $5.6 Million has been approved in your favor for  payment so get the above information to us fast unfailingly today or your fund will
be released to Mrs. Grace Jackson.


Best Regards,


Mr.Eugene Thigpen
Chairman, Investigation and Debt Settlement Committee.
mr.eugenet1100@hotmail.com

ROBERT S. MUELLER

from:		ROBERT S. MUELLER, drpatrick.william@yahoo.com
reply-to:		rev.emmanuel005@manager.in.th
to:
date:		Tue, Aug 21, 2012 at 12:20 PM
subject:		CONGRATULATION DEAR BENEFICIARY.
mailed-by:		yahoo.com

CONGRATULATION DEAR BENEFICIARY.

Open Details.txt 6K   View   Download

FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE NW,
WASHINGTON, D.C. 20535-0001

Attention:Beneficiary

Intelligence reaching us shows that one of the individual, who are yet to receive their pending payment from overseas. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation Etc.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) of how some people have lost  outrageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with any one regarding your payment. We have negotiated with the Federal Ministry of Finance that your payment of  $10,500,000.00 will be released to you via ATM card with a maximum withdrawal limit of $15,000 per day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM). We advised that this should be the only way at which you are to receive your payment because its more guaranteed, since over $5 billion was lost on fake cheque last year 2011.

We guarantee 100% receipt of your payment, because we have arrange everything in regards to the release of your $10.5 million United States Dollars to be 100% guarantee free and free from any hitches as its our duty to protect citizens of the United States of America and also Asia and Europe. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe.

Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully.

.......................... FEDEX TRACKING DETAILS....................... ...........
Name : Mrs. Jeannie Michael:....FedEx Tracking Number:  794588016471  (www.fedex.com)
Name : Mrs. Vista Rayne Arnold:....FedEx Tracking Number:  796925954101  (www.fedex.com)
Name: Mr. Richard Alexander: ...FedEx Tracking Number:  873029303758  (www.fedex.com)
Name: Mr David Parkin: ....FedEx Tracking Number:   793255162514  (www.fedex.com)
Name: Mrs Gloria H Lively: ....FedEx Tracking Number:   798085652229  (www.fedex.com)
Name: Mr Harold Wallace: .....FedEx Tracking Number:   798085655022  (www.fedex.com)
Name: Mr Dennis Peeks: .....FedEx Tracking Number:   483241592372  (www.fedex.com)
........................UPS TRACKING DETAILS....................... ................
Name: Mr Robert Foster:.....UPS Tracking Number:   H9217630411   (www.ups.com)
Name: Mr Stephen Dave:....UPS Tracking Number:   H8990220732  (www.ups.com)
Name: Mr. Johnny Josh.......UPS Tracking Number:  1ZA0T5861274856718  (www.ups.com)
Name: Mr. Silva .............UPS Tracking Number: H7479142394  (www.ups.com)
Name: Mr. Santos ...............UPS  Tracking Number H8435213371  (www.ups.com)

To redeem your funds,  you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $750.00 only and nothing more , no hidden fees as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $750 only.

ATM Visa Card Director Contact Information:
Director, Sub-Saharan Africa, Visa card,
 
Rev. Emmanuel Eke
34 Marina street, Victoria lsland Lagos-Nigeria
Email:(rev.emmanuel005@manager.in.th)
Telephone:+234-8136-1186-46 Call immediately you recieve this massage ok
Do contact Rev.Emmanuel Eke of the ATM Card Center via his contact details above.


1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:_______Fax:_____________________
7. State of Origin:_______Country:_______
8. Drivers license:____________________
9. Copy Of Your Identity:________________

On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of $750.00 via Western Union Money Transfer or Money Gram for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order. After which the delivery of your ATM card will be dispatched to your designated home address without any further delay, No extra fee. Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours.

We are sure of everything and we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shipment Confirmation within the next 48hrs after you have made the payment. Once again we are so sure of you receiving your payment at no any other cost .

Thanks and wishing you all the best.
TERRY WILLIAMS
 
FOR:ROBERT S. MUELLER,
DIRECTOR: FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Rev. Emmanuel Eke of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime

Your Immediate ATM DEBIT Cash Card Payment Notification

from:		Dr.Samuel Timothy drsamueltimothy01@yahoo.in
reply-to:		mr.michaelrobert01@yahoo.in
to:
date:		Tue, Aug 21, 2012 at 5:23 AM
subject:		Your Immediate ATM DEBIT Cash Card Payment Notification

Dear Customer, 

This is to inform you that your Name and your contact details was given To this office In Respect Of Your outstanding payment Owed To You which you have not been able to receive despite your considerable efforts to receive your payment and after been cleared by the authorized Financial regulatory bodies, It was also discovered that some unscrupulous individuals aiming to frustrating all your efforts have removed some vital documents from your payment file. After much strict scrutiny on your file, we discovered that some top government officials especially in banks are working against your interest in this case. 
 
  
So To forestall any further atrocious act against you, we have decided to settle your payment through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS) This Card Center Will Send To You An ATM DEBIT function Card Which You Will Use To Withdraw Your Fund In Any ATM Machine In Any Part Of The World ANY TIME ANYWHERE YOU WANT, So If You Like To Receive Your Fund In This Way, Please Contact Our ATM CARD Director - Mr.Michael Robert  On His Contact Details.  
  
Please, In Order To Receive Your Fund Through Our ATM DEBIT FUNCTION CARD, You Are Now Required To Contact Our ATM CARD Director - Mr.Michael Robert On His Contact Details Below And Also Send Him Your Following Information As Listed Below  
  
Your;  
1. Full Name,  
2. Phone and Fax Number:  
3. Address Were You Want Them To Send The ATM Card To  
4. Age:  
5. Occupation  
  
We have been mandated by the ECOWAS Parliament to Issue Out $16.5m US DOLLARS in your favor this fiscal year 2012. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Further Hitches In Receiving Your Payment.  
  
Note That Because Of Impostors, We Hereby Issued Our Code Of Conduct, Which Is (209) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.  
  
Here Below Is The Director Of The Card Center Contact details, You Have to Contact Him Now and supply Him Your Contact Details As Listed Above For Them To Send Your ATM CARD In Amount Of $16.5m To You Without Any Delay;  
  
Contact Person: Mr.Michael Robert  
Director OF ATM Debit Card Center.  
ECO-BANK ACCRA, GHANA  
E-mail : (mr.michaelrobert01@yahoo.in)  
Telephone : +233 543478093  

GOD BLESS YOU.  
  
Dr.Samuel Timothy  
International Settlement Dept.  
ECO-BANK ACCRA, GHANA

Mr. Robert Yong

from:		Mr. Robert Yong robert234@mail.com
reply-to:		robertyong4u1luv@cpll.cn
to:
date:		Tue, Aug 21, 2012 at 8:08 AM
subject:		Urgent Business

I am Mr Robert Yong, I Need You For An Urgent Business transaction.

THIS IS YOUR AIRWAY BILL NUMBER: 5 3 0 9 6 2 4 9 8 0

from:		Mr. Clifford Agbamoshi. clifford_aggamosi@w.cn
reply-to:		clifford_aggamosi@w.cn
to:
date:		Tue, Aug 21, 2012 at 6:09 AM
subject:		THIS IS YOUR AIRWAY BILL NUMBER: 5 3 0 9 6 2 4 9 8 0.

Dear good Friend,

          THIS IS YOUR AIRWAY BILL NUMBER: 5 3 0 9 6 2 4 9 8 0.

This is to inform you that I have paid the sum of $175.00 delivery fee of your ATM Card which was uploaded with your Compensation / contract funds USD$2,900,000.00. Your Parcel Airway Bill Shipment Registration Number is:
5 3 0 9 6 2 4 9 8 0, so take note of it and you should Quote the number whenever you are contacting the TNT Courier Company Benin Republic.

You are advised to contact the TNT Courier and reconfirm your information to them in order to avoid mistakes during delivery process:


i) Your Full names:______________________________________________________
ii) Current Contact Address:_____________________________________________
iii) Mobile No:__________________________________________________________
iv) Attach a copy of your International Passport or Driver's License:

Immediately you send those required information to the TNT Courier Agency in Benin Republic, they will forward a copy of your AIRWAY BILL and expected date of delivery to you.

All correspondences should be sent to:

Dr. James DOWA
Director TNT Courier Company Agency
70 Zone Des Ambassade,
B. P 1607 Cotonou,
Republique Du Benin
Tel: +229 98 66 00 07
Email: jamesdowa@tntcourieragentbn.be.tc
                      Or
       customerservice@tntcourieragentbn.be.tc

I look forward to hearing from you as soon as you contact the TNT Courier and keep me posted with the outcome of your discussion with the Courier.

Mariam Toure

from:		Mariam Toure mariamtoure2000@gmail.com via yahoo.com
reply-to:		mariamtoure2000@gmail.com
to:
date:		Tue, Aug 21, 2012 at 5:35 AM
subject:		Waiting for your urgent response today
signed-by:		yahoo.com

Good morning to you and your family.

My name is Mrs Mariam toure, the director of account and audit with the bank, ECOBANK (www.ecobank.com) in Ouagadougou , Burkina Faso , in West Africa .

I am contacting you to seek your honesty and sincere cooperation in transferring the sum of €6 400.000.00 (six million four hundred thousand euro) to your existing or new bank account.

This money belongs to one of our bank client, a Libyan oil exporter associate to a top Libyan government officer who was killed with his entire family (his proposed next of kin) by the revolutionary forces since October last 2011. Our bank is planning to transfer this entire fund into the government public treasury as unclaimed fund if no body comes to claim the money from our bank after one year.

I will guide you on how to apply for claim to our bank through the bank official email and indicate to the bank that you are the business representative partner of the deceased client on a joint account business before he died.

I will personally assist here in the bank to make sure that the bank to approve your claim and the fund will be transferred to you as the legal beneficiary in accordance to our banking inheritance claim regulation.

I will share 40% for you and 60% for me and my family, we need to act fast to complete this transaction under seven days on the basis of trust for the benefit of our both families. I hope that you will not disappoint me after the fund is transferred to your bank account.

Please contact me quickly for more details.

Yours sincerely,

Waiting for your urgent response today

My greetings to you and your family

Best Regard.

Mrs Mariam toure.