CONTACT BANK FOR YOUR PAYMENT NOW VIA WESTERN UNION MONEY TRANSFER

from: Domea Faith domeafaith@gmail.com via yahoo.com 
reply-to: henryhook@live.com
to:
date: Fri, Jun 22, 2012 at 2:45 PM
subject: CONTACT BANK FOR YOUR PAYMENT NOW VIA WESTERN UNION MONEY TRANSFER
signed-by: yahoo.com

ATTN BENEFICIARY,


We are very sorry for delay in getting back to you as regard your funds transfer. My computer was hacked and i lost most of my business contacts only to get yours now. Please, the transfer has been done at the amount of USD10,000 through western Union. Western union are to continue with the rest of the transfers upon your contact with them until the whole USD1.5M is transferred. Here is their email address and phone number to contact them now for the pick up information of your funds.

Email..... henryhook@live.com
Phone.....+229 96 95 68 58
Name.......Henry Hook


Remember, you are not expected to pay any transfer charges. The only money you will send to them before the transfer is USD198 being their cost of paper work and nothing more, so contact them right now with above email and phone number. And also while writing to them, send your Full names, address and phone number for easy communication.

Thank you
Mis Faith Domea.

Economic & Financial Crimes Commision unorga09@gmail.com

from: Economic & Financial Crimes Commision unorga09@gmail.com
reply-to: info_efccoffice2004@yahoo.com.hk
to:
date: Tue, May 22, 2012 at 4:30 AM
subject: Dear Sir/Madam,

From Desk Of Mr. Ibrahim Lamorde
Economic & Financial Crimes Commission
Head Office,5 Fomella Street. Wuse II.
Federa Capital Territory, Abuja-Nigeria
 
 
$.5 Million Dollars Compensation Fund.
 
Attention: Sir/Madam,
 
I am Mr. Ibrahim Lamorde. The chairman of ECONOMIC & FINANCIAL CRIMES
COMMISSION (EFCC). in alliance with Economic Community of West
African States (ECOWAS) with head Office here in Nigeria. We have been
working towards the eradication of fraudsters and scam Artists in Western
part of Africa With the help of United States Government, Britain, World Bank and the
United Nations.
 
We have been able to track down many of these scam artist in various parts of west African
countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN
AND SENEGAL ETC.) and they are all in our custody here in Lagos Nigeria. We have been able
to recover some stolen monies from these scam artists. The United Nations Anti-crime commission and the
United State Government have ordered the money recovered from the Scammers to be shared among 100
lucky people including scam victims, less priviledged and earthquake victims around the World.
 
This email is being directed to you because your email address was found in one of the scam Artists file and
computer hard disk in our custody here in Nigeria.
 
You are therefore being compensated with $5 Million Dollars. We have also arrested some of those who
claim to be barristers, bank officials, Lottery Agents and government officials who has money for transfer
or want you to be the next of kin of such funds which do not exist. Since your name appeared among the lucky
beneficiaries who will receive a compensation of $5 Million, we have arranged your payment through our
swift card payment center.
 
Feel free to contact the processing officer Mr. Edwin Davidson .The swift card has been specially prepared
to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five
Thousand Dollars Only per day. So you are advised to contact the processing officer Mr. Edwin Davidson
with your provided informations required.
 
Contact Person: Mr. Edwin Davidson
Email Address: edwindavison50@yahoo.com.hk
 
Provide the information bellow to enable him prepare your ATM Master Credit Card including your Pin to access it.
 
1) Your full name:
2) Residential address:
3) Phone/fax numbers:
4) Profession:
5) Scan copy of id/age:
 
Best Regard,
Mr. Ibrahim Lamordei.
CHAIRMAN (EFCC).

CONTACT UPS COURIER SERVICE FOR YOUR PACKAGE DELEIVERY

from: BARR. MRS. UMAR MUSA. umarmusa202@gmail.com
reply-to: upscourier1@ymail.com
to:
date: Fri, Jun 22, 2012 at 1:50 PM
subject: CONTACT UPS COURIER SERVICE FOR YOUR PACKAGE DELEIVERY
Dear Friend ,

Since i waited so long without hearing from you regarding your confirm
able Draft worth of $900.000.00,I went ahead and cashed the money and
registered it with UPS world courier service as box of African clothes
with instruction to deliver it to you upon your contact to their office,I
am leaving today to another country for three months course.You can
contact them now to avoid them delaying with the box.

Bear in mind that i have paid all the charges they requested,Both mailing
charges and insurance.All you need to do is to pay their security keeping
fee of $65USD,I would have paid it before leaving but they insisted that it
will be paid by you since they don't know when you will be contacting
them.

Below is their contact details remember that I registered it as
African clothes do not allow them know that it content its money if not
they may delay you more and charge you more at once they know that the
only money you
are supposed to pay them is the keeping fee of $65USD:

Contact Person : John Okafor
Email Address upscourier1@ymail.com
Phone Number: (+229 994 710 07)

Address to them and you can update me via email as
soon as you receive the Draft.

Regards,
BARR. MRS. UMAR MUSA.

WESTERN UNION ALERT

from: Maria Luz Saenz Losada mlsaenzl@unal.edu.co
reply-to: office.westernunion55@ymail.com
to:
date: Fri, Jun 22, 2012 at 7:17 AM
subject: WESTERN UNION ALERT
mailed-by: unal.edu.co

The first $5,000.00 was sent today. My working partner has helped me to send the first $5,000.00 to you through western union. So contact our Western Union claims Agent to pick up this $5,000 now: Contact person: Mr. Don Smith, TEL: +2347065682644. E-mail: (office.westernunion55@ymail.com) Ask him to give you the MTCN, Sender Name to pick the $5,000.00. I told him to keep sending you $5,000.00 daily until the payment of $1.500,000.00 is completed.
Again forward him your Full Name, Telephone number and address so that he will be sure.
Thanks.

NOTE: YOU MIGHT RECIEVE THIS NOTIFICATION IN YOUR SPAM FOLDER DUE TO POOR NETWORK, PLEASE BEAR WITH US AND REPLY

Security Company edmond@interbankbdi.bi

from: Security Company edmond@interbankbdi.bi
reply-to: stevenbenson81@yahoo.com
to:
date: Thu, Jun 21, 2012 at 11:18 PM
subject: Greetings to you.
mailed-by: interbankbdi.bi

Dear,

My name is Mr.Steven Benson. I work in a Security Company in South Africa. I will need your assistance in this business transaction.

I would need your assistance in applying for the next of kin to my Late customer, who died of a kidney failure after years of struggling with the disease.He was a wealthy Business man who deposited a huge amount in our security company but unfortuntately had no next of kin on our records meaning that he died without any registered next of kin in our Security Company. On your reply of this message and indicating your interest, I will furnish you with more details once you send me your full contact details.


Thanks Once Again while I expect your response through my email address :stevenbenson81@yahoo.com

Regards
Steven Benson

mailinfou@mail.kz

from: Mrs.Mary James kennygayle@mchsi.com
reply-to: mailinfou@mail.kz
to:
date: Fri, Jun 22, 2012 at 3:31 AM
subject: [Info]

My name is Mary James am 75yrs old of age and I stay in white river  New York City,USA.I am a good merchant, I have several industrial companies and good share in various banks in the world. I spend all my life on investment and corporate business.
Get back to me for more information.|
Best Regards,
Mrs.Mary James

isha-hanson@live.com

from: Miss Isha Voer Hanson service.wealth@yahoo.com.ph
reply-to: isha-hanson@live.com
to:
date: Fri, Jun 22, 2012 at 4:22 AM
subject: Greetings !!!
signed-by: yahoo.com.ph

My warmest greetings to you it is a pleasure writing you

How are you today? I feel like communicating with you, my name is Miss Isha Hanson, single by marital status, It is my pleasure with due respect to cultivate a healthy friendship with you since i was impressed with your profile. I have great interest in making new friends, my hobbies are reading, traveling,swimming and dancing.

Today i found your e-mail id in (www.infinitegravity.ca) then i took the opportunity to write to you as i really want us to be good friends, and I will appreciate it if we can be great friend.

I will send my photo at least for you to see who is writing to you.I will like you to contact me back,at (hansonisha@rocketmail.com) so that I will give you full explanation about myself, and reasons and purpose I have contacted you.

Thanks and remain bless.
Yours Sincerely,
Isha Voer Hanson