FROM IDRIS OMAR MUSA

from:		MUSA afrss@hotmail.com
reply-to:		dridrisomarmusa@superposta.com
to:
date:		Mon, Apr 23, 2012 at 3:33 PM
subject:		FROM IDRIS OMAR MUSA

National Vault Services
Deposit Department
Federal Secreteriat
Ikoyi-Lagos.

My Dear

This is to inform you that your contract/inheritance funds has been
Approved and package for cash delivery to your address. The arrangements
have been concluded regarding the shipment of the funds consignment to your
home.

However note that Every arrangements has been well perfected and conclude
for the delivery of your consignment funds to you immediately you visit the
Global Security Company in Belgium . I am contacting you as a matter of
urgency to avoid hitches. I found out that is your consignment that has
been lying here for long time now. This is why I decided to help you,

I use my position as the Shipment officer in charge of the National
Security warehouse to move your consignment fund out from Nigeria en-route
Belgium. The consignment is now ready for shipment and should leave for
your country immediately you response to this message.  Contact me back
immediately you receive this email to enable me give you further
information on the movement of the consignment and when it is expected you
visit the Global Security Company in Belgium or the will bring it to your
home.

I am doing this for you hoping that I will be generously remunerated when
you receive your fund.

Kindly forward to me your full information such as
(1) Your Full Name and address:
(2) Mobile/Fax number#: for easy communication.
(3) Age and occupation.

I await for your respond

Thanks You
IDRIS OMAR MUSA
+ 234 808 322 8411

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