[Spam USG][Spam USG]FYI\ CONTACT MR. CRAIG

from: Sofia Hill hillsofia15@yahoo.com.ph
reply-to: craigs@one.co.il
to:
date: Sun, Feb 5, 2012 at 10:17 PM
subject: [Spam USG][Spam USG]FYI\ CONTACT MR. CRAIG

Good day,

I am Dr. Sofia Hill, I am a US citizen, 48 years Old.  I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000 while in the US, trying to get my payment all to no avail. So I decided to travel over to Nigeria with all my compensation documents, and I was directed to meet Mr. Michael Craig, who is a member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment.

Right now  I have received my compensation funds of $1,500,000.00 Moreover, Mr. Michael Craig, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you 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. Michael Craig directly through the below information.

ZENITH COMPENSATION HOUSE
Name: Mr. Michael Craig
E-mail: craigs@one.co.il


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. Michael Craig was just $420 for the paper works, take note of that.


Thank You and Be Blessed.

Dr. Sofia Hill, MD

hillsofia15@yahoo.com.ph
Childrens Hospital Outpatnt Ctr
Columbia, SC 29203

YOUR ATM VISA CARD

from: MR ROBERT MARK mary@mail.cyccatv.net.tw
reply-to: eglobecouriercompany@maktoob.com
to:
date: Fri, Feb 3, 2012 at 10:36 AM
subject: YOUR ATM VISA CARD
mailed-by: mail.cyccatv.net.tw

Attn


This notice is to inform you that your Fund  which value is $2.5M has been credited into ATM VISA CARD by the issuing Bank,be inform that you can not withdraw more than $10,000 everyday this is what the Bank said, you will see the rest details when you receive it.I have also registerred your ATM VISA CARD $2.5M  with EGLOBE SHIPPING COMPANY, reconfirm your contact informations as follows and send to the EGLOBE SHIPPING COMPANY immediately.


1. Full Names,
2. Delivery Address
3. Country
4. Telephone Number

Below is the contant info where your details should be sent to,

CONTACT REV. DR. DAVID LUCAS. E-MAIL: ( ecouriercompany@ymail.com )

Every charges has been paid only their storage charge you will send them. since they do not know when you are going to contact them.They told me that their charges is $95 and i registered it on 9th Of January 2012, i should have inform your earlier but i had an urgent family matter to attend to, accept my appology for the delay. Please Note this, try all you can to send them the $105 as soon as possible. as i have paid for every other charges,


Contact them soonest to avoid delaying this package.

Yours Faithfully

ECONOMIC AND FINANCIAL CRIMES COMMISSION

from: Mr. Ibrahim Lameda info@bios-srl.it
reply-to: info.efccnigeria@yahoo.cn
to:
date: Wed, Feb 1, 2012 at 11:55 PM
subject: ECONOMIC AND FINANCIAL CRIMES COMMISSION

FROM Mr. Mr. Ibrahim Lameda (CHAIRMAN) ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA INVESTIGATION BUREAU 14A AWOLOWO LANE, IKOYI LAGOS NIGERIA. Motto: No Body is Above the LAW ( BE CAREFUL OF THE HOODLUMS / SCAMMERS) ATTENTION:, BE CAREFUL OF THE HUDLOOM Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) we fight cyber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commission has been in existences since 2004 and our duty is to stop internet fraud. We have over 7,500 of them in our jails around Africa and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived a huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing. The Leaders of the African Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner. The Government has approved a total of (us$10.2Million) only as the compensation of the lost that you incurred as this was a ceiling rate as some suffered more while others suffered less to and the idea is to restore you back to the position that you would have been if not that you are defrauded. In addition to the compensation amount also approved in your favor is (us$10.2Million) only will be paid to you in the next few days as the International conformable Draft has been issued in your favor? We are doing this in other to retain the good image of this great country, the president (Good luck Ebele Jonathan) has instructed the payment of (us$10.2Million) each to 200 victims both America Asia Europe Etc. Due to his political straightness, All that you have to do right now is to contact the undersigned furnish him with the following data of yours immediately as we intend finalizing this payment in few days time. YouAOe Name Your Mailing address (Not P.o Box Please) Your Direct Mobile Line] House address Yours Sincerely EFCC Executive Chairman, Chief Mr. Ibrahim Lameda rtd.) Economic and Financial Crimes Commission.

YOUR FOB PRICE

from: Current Business oracle@sopia.co.jp
reply-to: cbusiness19@gmail.com
to:
date: Thu, Feb 2, 2012 at 3:41 PM
subject: YOUR FOB PRICE
mailed-by: sopia.co.jp

Compliments of the day,

My company has asked me to make inquiries into the purchase of your company’s product listed on site; I wish to know the originality of this product because we are aware they make fake product also over there in China.

So we wish to know how genuine this product is and the warranty of this product as we wish to make large amount in purchase of this product.

We are looking forward to hearing from you.

Regards,

Ms. Mabel Sydney.
Sales & Marketing Manager.

Dear Selected Winner 2012

from: 2012worldonlinetotto info@lotto.com
reply-to: worldonlinetotto2011@live.com
to:
date: Thu, Feb 2, 2012 at 1:44 AM
subject: Dear Selected Winner 2012

Dear Selected Winner

This is to inform you that you have been selected for a cash prize of
£1,528,000.00 (One Million, Five Hundred and Twenty Eight Thousand GBP)
in the first category of 2012 World Online Lottery programs held on the
01/02/2012 in London the United Kingdom. The online cyber lotto draws was
conducted from an exclusive list of 250,000 e-mail addresses of individual
and corporate bodies picked by an advanced automated random computer
search from the internet, no tickets were sold. After this automated
computer ballot, your e-mail address emerged as one of two winners in the
category "D" with the following winning information:


REF No: WOL/98767995
BATCH No: 2011MJL-07
TICKET No: 20511465460-7677

Contact our fiduciary agent for claims with:

Agents Name:Mr.John Peter
Email:worldonlinetotto2012@live.com

Contact him with your BATCH No: 2012MJL-08 your TICKET No:
20511465460-7677 and your referenc number WOL/98767995.You are also
advised to provide him with the underlisted information as soon as
possible:

Claims Requirements:

1. Name in full-----------------------
2. Address----------------------------
3. Sex---------------------------
-----
4. Nationality/Religion---------------
5. Maritual Status--------------------
6. Age--------------------------------
7. Next Of Kin------------------------
8. Occupation-------------------------
9. Phone/Fax--------------------------
10. Present Country-------------------
=============================
If you do not contact your claims agent within 7 working days of this
Notification,your winnings would be revoked. Winners are advised to Keep
their winning details /information from the public to avoid Fraudulent
claim (IMPORTANT) pending the transfer/claim by Winner. My sincere
greetings to you are your family.

congratulations once again!

Sincerely,
Mrs.Joy Martins
Online Co-ordinatoDear Selected Winner