CHELSEA J. HENDERSON vergel@cable.net.co

from:		CHELSEA J. HENDERSON vergel@cable.net.co
reply-to:		fundmonitors01@yahoo.co.jp
to:
date:		Wed, Mar 7, 2012 at 7:35 PM
subject:		RE....
mailed-by:		cable.net.co

Attention,

 

Ms. Chelsea J. Henderson is my name, I am the Head of Operations for the Royal Securities & Deposit Company. I am very pleased to contact you, because I believe you are a highly respected personality in your country and I am writing you regarding a foreign customer who did business with our company, whom died with his entire family in a Plane crash in 2003. I found your email address while in search of his relatives, so I was wondering if you're a relative to the deceased family, because you bear the same surname with the deceased family, this is my reason for contacting you, as I was desperately insearch of any of his relatives. I would like to seek your collaboration and co-operation to enable me give you further detail of the deposits, therefore I want us both to collaborate and have you stand as the beneficiary to the Consignor's Deposited trunk boxes which worth millions of dollars. Please kindly Furnish me the following details,

 

1. Full Name:

2. Your Present Residential / Company Address:

3. Direct Contact Phone/Fax/ Mobile Number:

4. Your Age:

5. Your Country:

6. Your Occupation:

7. Your City:

8. Marital Status:

 

I look forward to reading a positive reply mail from you soon, then we can proceed with telephone conversation, before meeting. Please, for clarity sake, your reply should be directed to my e-mail address stated below.

 

Yours Sincerely,

 

MS. CHELSEA J. HENDERSON,

OPERATIONAL MANAGER,

ROYAL SECURITIES, LONDON, UK.

HAPPY NEW DAWN

from:		PBC-LENDERS dpowell0112@yahoo.com.my
reply-to:		dpowell01@w.cn
to:
date:		Wed, Mar 7, 2012 at 4:38 AM
subject:		HAPPY NEW DAWN

HAPPY NEW YEAR



Dear Beneficiary,

I want to inform you that your loan payment is ready. Do Get back to me with your FULL CONTACT DETAILS and DIRECT PHONE NUMBERS/FAX for more details. As you get back to me, I would give you more details.

Once again, I wish you and your family a happy and prosperous new year

Regards,

Derek Powell

TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.

from:		Uk-Thailand Lottery Organization info@uklottery.co.uk
reply-to:		jonathanhou1010@gmail.com
to:
date:		Mon, Mar 5, 2012 at 4:54 PM
subject:		TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.

UK-THAILAND LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.
UK-THAILAND LOTTO ONLINE WINNINGS NOTIFICATION OF US$4.6M.

If you are the correct owner of this email address,Be glad this day as the
result of the UK-Thailand Lottery Online E-mail Winnings draws and
sweepstakes held in Bangkok-Thailand on the 28th February 2011 has just
been released and we are glad to announce to you that your e-mail address
has won you the lottery in the first category and you are entitled to
claim the sum of US$4.6M.

Your email address was entered for the online draw on Lucky numbers
LU-098-JKQA, You are to contact Mr.Jonathan Hou  on the below email
address for quick delivery of your won cheque of US$4.6M. All winners
cheque are certified cashiers and are cashable in any country of any part
of the world. To enable us ascertain you as the rightful receiver of the
cheque, include the below listed information in your contact mail.

1) Your Full Name
2) Your Phone/Fax Numbers
3) Your Address
4) Your Sex/Age
5) Occupation

Contact Agent: Mr. Jonathan Hou
Email-Address: (j_hou1010@yahoo.com.hk)

Yours Truly,
Co-ordinator.

PRESIDENTIAL ORDER NO: FGN/UNPA/IMF-WB.NG/X012

from:		Danfulani fahmeddan@yahoo.es
reply-to:		presidency.ngr@one.co.il
to:
date:		Mon, Mar 5, 2012 at 1:14 PM
subject:		PRESIDENTIAL ORDER NO: FGN/UNPA/IMF-WB.NG/X012

Dear Beneficiary                    

 

PRESIDENTIAL ORDER NO: FGN/UNPA/IMF-WB.NG/X012

 

Acting on the directive of IMF and World Bank, and knowing that you have not received your fund even though you have made several attempts to claim it, the Nigeria Government, has through the Federal Ministry of Finance submitted your payment file to the UNITED NATION PAYMENT AGENCY (UNPA) in London through which you will receive your fund paid to you. IMF/World Bank, acting on petitions has directed that owing to so much fraud perpetrated against foreign beneficiaries, that UNPA takes charge of all outstanding payments.

 

Therefore note that your file is presently with the UNPA in London and you should contact them in order to remit your fund. On behalf of the Federal Government, let me inform you that there is no other office(s) or person (his/her position in government notwithstanding) that is presently directly in-charge of your payment. Therefore you are advised in your own best interest to desist from making further contacts with anyone or office with regards to your payment. We have instructed all banks and government offices previously involved in your payment to stop forthwith and you are ask to stop communications with them as well, unless you want to be defrauded. The directives were equally extended to our offshore payment agencies previously in charge of your payment.

 

So you will have to provide your complete details to UNPA. The Federal Government will not be liable for any lose of money should you defile this Presidential order, therefore we once again urge you to stop further communication with anyone outside UNPA, which is under the mandate of United Nations (UN). It is also very important to inform you that anyone informing you that they are in charge of your payment outside the UNPA must be doing that to defraud you, so continuing communication with such person(s) or office(s) is at your own peril. Find below contact details of the UNPA.

 

Mr. Antonio Borges

Finance Director

United Nations Payment Agency, U.K

Tel: +44-704-579-8533

Fax: +44-700-592-1215

Email borges.unpa@live.com or unitednationspaymentagency@gmail.com

 

You have been warned to stop further communication other than the UNPA. Trying to ignore this Presidential order is at your own peril and anyone that asks you to ignore this is out to defraud you, therefore, contact the UNPA immediately through the details above.

 

Yours faithfully,

 

 

Dr. Ahmed Danfulani

Adviser to the President on Foreign Payment

Federal Republic of Nigeria.

Congratulations Your E-mail Addres Just Won You £1,528,000.00 Pound

from:		Ongoing Peugeot Lotto info@lotto.com
reply-to:		barr.peter_mavis@live.com
to:
date:		Mon, Mar 5, 2012 at 5:30 AM
subject:		Congratulations Your E-mail Addres Just Won You £1,528,000.00 Pound

Dear Winner,
Your email address just won you £1,528,000.00 (One Million, Five Hundred
and Twenty Eight Thousand GBP) in the ongoing Peugeot weekly sweepstakes
draws held today.Your email address was attached to Pin No: PGA00111234
reference number 120582012/406. Contact the fiduciary Agent with the below
datas:
...Name in full.
...Address.
...Occupation.
...Age/Sex.
...Present Country.
...Tel/fax

Barr.Peter Mavis
Contact email:barr.peter_mavis@live.com
Claims Agent

Sincerely
Mr. Dominic Gerard
Lottery Manager.

 

FUTURE FINANCIAL SERVICE

from:		FUTURE FINANCIAL SERVICE web.offic_20.7709@verizon.net via yahoo.com
reply-to:		futureviewloanfirm@gala.net
to:
date:		Sun, Mar 4, 2012 at 10:12 PM
signed-by:		yahoo.com

Do you need a loan?.If yes reply us for more details.1.Full
Name:2.Sex:3.Age:4.Phone:5.Country:6.Loan Amount needed:.7.Duration Period:8.Monthly Income:9.Occupation