DR OKON MIKE drokonmike2019@yahoo.com

from:		DR OKON MIKE drokonmike2019@yahoo.com
reply-to:		drokonmike2019@yahoo.co.jp
to:
date:		Mon, May 28, 2012 at 1:30 PM
subject:		HELLO

  IMF WORLD REGULATORY OFFICE

                                        INTERNATIONAL FUNDS REGULATORY AUTHORITY

                                        INTER-CONTINENTAL DEBT RECONCILIATION DEPT. 

 

 

FROM THE DESK OF: HONORABLE   DR OKON MIKE .  DIRECTOR; IMF World Regulatory Office.

 

ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$15.5M IN FAVOR  OF   YOU

 

 

A NEW BOARD OF DIRECTOR'S HAVE JUST BEEN HANDED THE POWER OF ATTORNEY TO OVERSEE YOUR TRANSFER OF $15.5 MILLION US DOLLARS AFTER WHICH A LENGTHY MEETING WAS JUST HELD AND CONCLUDED BY THE NEW BOARD OF DIRECTORS ON YOUR NOBLE KIND BEHALF IN YOUR FAVOR AND IT WAS RECOMMENDED, DECIDED IN YOUR OWN FAVOR AND BEST INTEREST BY THE MINISTER OF FINANCE TO REDUCE ALL REQUIRED PAYMENT FEE FOR THE CLEARANCE AND AFFIDAVIT OF CLAIM CERTIFICATE FOR YOUR OVER DUE TRANSFER WORTH $15.5 MILLION TO ONLY THE SUM OF $90  SO THAT YOU CAN MEET UP WITH THE PAYMENT IN OTHER TO HAVE YOUR TRANSFER  EFFECTED AND RELEASED TO YOU INTO ANY BANK ACCOUNT OF YOUR CHOICE WHERE EVER IN THE WORLD THAT YOU SO CHOOSE OR DESIRE.

 

 

BE WARNED IN YOUR OWN BEST INTEREST TO STOP IMMEDIATELY ALL KIND OF COMMUNICATIONS WITH ANY OTHER OFFICE, GROUP, PERSON OR INDIVIDUAL OTHER THAN THIS OFFICE THE NEW BOARD OF DIRECTORS AS WE ARE THE ONLY OFFICE EMPOWERED TO SEE AND ENSURE YOU GET PAID YOUR DUE OWED FUND, COMMUNICATING WITH ANY OTHER OFFICE OTHER THAN THIS OFFICE WILL BE AT YOUR OWN RISK AND AT YOUR OWN DETRIMENT OF LOOSE. (BE WARNED)

 

 

A WORD IS ENOUGH FOR THE WISE.

 

 

PLEASE WE WANT YOU TO KNOW THAT YOU HAVE ONLY 24 HOURS TO DO THIS PAYMENT SO WE CAN CLEAR,RELEASE AND EFFECT YOUR FUND WORTH $15.5M US IN OUR CARE TO ANY BANK ACCOUNT OF YOUR CHOICE SO WE ADVICE YOU TO PAY THE $90 THROUGH THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE BELOW INFORMATION AND SEND THE PAYMENT DETAILS TO ME

 

RECEIVERS NAME: JIM OHANA

 

 

RECEIVERS ADDRESS: CITY : LAGOS

 

 

COUNTRY: NIGERIA

 

 

SENDERS NAME:

 

 

SENDERS ADDRESS:

 

 

AMOUNT: $90

 

 

M.T.C.N NUMBER:

 

 

TEXT QUESTION:  GOOD

 

TEXT ANSWER: LIFE

 

 

 

WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG BEFORE NOW.

 

 

YOU WILL NEVER EVER REGRET PAYING THE FEE  THIS IS A PROMISE TO YOU AFTER ALL YOUR PAINS IN THE PAST AS WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU.

 

CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW.

 

 

YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 24HOURS OF YOU ACTING AS INSTRUCTED YOU NOW.

 

 

RESPOND BACK IMMEDIATELY.

 

 

DR OKON MIKE

Happiness lovinaahmad4@zipmail.com.br

from:		Happiness lovinaahmad4@zipmail.com.br
to:
date:		Thu, May 31, 2012 at 5:50 PM
subject:		hi
mailed-by:		zipmail.com.br
signed-by:		zipmail.com.br

Hi, My name is Happiness, Single lady( hapinessahmad@yahoo.com ). I am looking for a good friend.i believe you know that true and trusted friends are worth searching for, i will be happy if you accept my friend request as i am willing to tell you more about myself and to send you my photos, please if you will be willing to accept my request reply me directly to my mail address ( hapinessahmad@yahoo.com) so that i will introduce myself to you,i am waiting for your reply soon.
Thank

Dr Chan john angela@wllssy.com

from:		Dr Chan john angela@wllssy.com
reply-to:		chan.mrjohn@yahoo.com.hk
to:
date:		Tue, May 29, 2012 at 10:21 PM
subject:		Re

I am Dr Chan John (Managing Director and Deputy Chief Executive Hang Seng Bank Hong Kong), before the U.S and Iraqi war our client Gen. Zaki Zazidel  who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of Eitheen million three hundred thousand United State Dollars only ( $18,300,000.00 usd ) in my branch.Upon maturity several noticiendes was sent to him, even during the war which began in 2003.

 

Again after the war another notification was sent and still no response came from him. We later find out that Gen. Zaki Zazidel  along with his wife and only daughter had been killed during the war in a bomb blast that hit His Resident. After further investigation it was also discovered that Gen. Zaki Zazidel  did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Eitheen million three Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 5 years and six month the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a! foreigne

 

WHAT IS TO BE DONE:

 

I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Gen. Zaki Zazidel , all that is required from you at this stage is for you to provide me with your personal phone number/fax so that the attorney can commence his job.After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favour for the move of the funds to an account that will be provided by you. There is no risk involved at all in this matter, as we are going to adopt a legalized method and the attorney will prepare all the necessary documents.

 

Please endeavor to observe utmost discretion in all matters concerning this issue, also please send me your personal private cell phone/fax number. And finally after that I shall provide you with more details of this operation. I shall be waiting for your response and assurance along with your recent residential address. You are required to email me to my private email address (johnmrchan@yahoo.com.hk)

 

Kind Regards,

Dr Chan John

Tanant Loan Agency kedokteran@ums.ac.id

from:		Tanant Loan Agency kedokteran@ums.ac.id
reply-to:		Tanant Loan Agency <tanantloanagency@gmx.co.uk>
to:
date:		Wed, May 30, 2012 at 2:19 PM
subject:		Loan Offer
mailed-by:		ums.ac.id
signed-by:		ums.ac.id
:		Important mainly because of the words in the message.

Do you need a loan?

 

 We are 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.

Brian Gilvary bgilvary@yahoo.cn

from:		Brian Gilvary bgilvary@yahoo.cn
reply-to:		bgilvary@yahoo.cn
to:
date:		Thu, May 31, 2012 at 2:04 AM
subject:		Re-Confidential...
:		Important mainly because of the words in the message.

Dear Sir/Ma,

Compliment of the season!

I know this letter might come as a surprise to you especially since we have never met or discuss before, basically the message might sound strange but it is factual in reality if only you care to know, The truth is that I should have notified you first through a more confidential means, (even if it's at least to respect your integrity) please accept my humble apologies if I Had caught you unawares, I frankly do not mean any harm in passing my message.

We are members of the Special Committee for Budget and Planning of the British  Petroleum and Mineral Resources, This committee is principally concerned with contract appraisal and the approval of contract in order of priorities as regards capital projects of the British Inland Revenue,  with our positions we have successfully secured for ourselves the sum of Thirty Million Five Hundred Thousand British Pounds (30.5 Million Pounds) the amount was accumulated from the over invoice. Hence together with some of the top officials of the British Petroleum  and Mineral Resources, We plan to transfer this amount of money Thirty million five hundred thousand  Pounds (30.5Million Pounds ) into an overseas account by awarding a non existing contract from my ministry (BP). To this effect I decided to contact  you and ask for your assistance, what we need from you sir, is to provide a very vital account in which the fund will be transferred.

My Colleagues and I have agreed to compensate the owner of the account used for this transaction with 25% of the total amount remitted; we shall keep 73% and remaining 2% reserved for taxes and other miscellaneous expenses. Finally the confidence and trust reposed on you cannot be over emphasized, Therefore you are to keep this Deal to yourself confidentially  because Caliber of personnel's involved are men in government and cannot effort to loose our respective reputation to our dear country if  jeopardized by you. Please Contact me urgently through this my  private email: (bgilvarydesk@r7.com)  for our easier communication.

Yours Faithfully
Mr. Brian Gilvary,
Audit/Account Dept. BP
London UK

BSB Electrical Promo Board wet0000p@live.com

from:		BSB Electrical Promo Board wet0000p@live.com
reply-to:		bsbelectrical_p@yahoo.cn
to:
date:		Tue, May 29, 2012 at 9:37 AM
subject:		E-mail User

Dear E-mail User,

This is to immediately inform you that your email address with MICROS
IDMM-TYUH-UGHF-HLTHK has won £1,000,000.00 GBP and a brand new Range Rover
SUV from the BSB Electrical Ltd. For 2012 new year promotion. If you have
received this email then you are one of the lucky recipients and all you
have to do is get back to us so that we can send your login name and your
password were you can process your winning.

Email:
Warms regards,
BSB Electrical Promo Board
bsbelectricalpromoboard@writeme.com