MRS DORATHY GANU

from:		MRS DORATHY GANU test@fourseasonssales.com
reply-to:		atn_payment.department@yahoo.com.ph
to:		artemon78@mail.ru
date:		Fri, Jun 29, 2012 at 12:19 AM
subject:		Dear.Sir / Madam

Dear.Sir / Madam

I have been waiting for you since to come down here and pick your Bank Draft but did not heard from you since that time then I went and deposited the Draft with INTERNATIONAL BANK PHB ATM DEPARTMENT here in Benin Republic, because I am about to traveled to Japan to see my boss and will not come back till next 2 month end. I have arranged with them to make your payment to you with their new ATM MASTER CARD with your $2.5 million us dollars which you can use to withdraw your money in any ATM MACHINE around the globe. You have to contact the International Bank  Phb  with your full contact information such as follows.

1. FULL NAME.....
2. ADDRESS .......
3 PHONE /CELL NUMBER.........
4. YOUR AGE AND  OCCUPATION.......
5. ATTACH COPY OF YOUR IDENTIFICATION......

However, Kindly contact the below person who is in position to release YOUR ATM CARD.                 MR  PAUL  AJAYI   DIRECTOR, ATM  PAYMENT DEPARTMENT INTERNATIONAL
BANK  PHB HIS: PHONE +229-9793-4337  EMAIL:  ( atn_payment.department@yahoo.com.ph )

I have paid for the processing The only Money that your are going to pay to them is only $$60 Dollars which they will use to obtain the Affidavit Of Ownership from the Federal High Court Of Benin Republic. So Try to contact them and ask them how you will send the $60 to receive your atm card,

please do urgent and contact  them as soon as possible to quicken the processing of your card before your draft gets Expired .Let me know as soon as you receive your Atm Card  of $2.5 million us dollars. please try and call him as soon as you received this mail through this phone number +229-9793-4337, Ask them to give you information where you can send the $60 to them ok,

Thanks

JAMES ANDERSON heywwjd4us@aol.com

from:		JAMES ANDERSON heywwjd4us@aol.com
reply-to:		james.anderson441@yahoo.es
to:		Recipients <heywwjd4us@aol.com>
date:		Thu, Jun 28, 2012 at 11:53 PM
subject:		UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES, Open The Attached And Read
mailed-by:		aol.com
signed-by:		mx.aol.com

NOTICE.txt 3K   View   Download

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting
 
From: DR. JAMES ANDERSON.
 
Respond Very Urgently,
 
This is to inform you that I came to Nigeria from United States,after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, South America and the Department of States, respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.
I have met with President Dr Goodluck Jonathan of Nigeria who claimed that he has been trying his best to make sure you receive your fund in your Bank account. Right now, as directed by our secretary general Mr. Ban Ki-Moon,
 
We are working in collaborations with the FBI detectives attached with the Nigerian Police Force here and has authorize the Government of Nigeria to effect the approved fund of US$10, 5000, 000, 00 to you as directed by the Department of States and the UN in your favor without any further delay.
 
We  have agreed to waive all your clearance fees/Charges and effect payment of your fund $10.5M into your account instantly as directed. The only fee you will pay to confirm the fund in your account is your NOTARIZATION CLEARANCE FEE.
 
The Notarization Clearance fee is compulsory and not negotiable so, pay it urgently and notify us to effect the transfer instantly as programmed.
Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.
NOTE: You are warned to STOP every communication you have with anyone as regards to your approved fund because all these while, they have not been able to help you to receive your fund so for your best interest, STOP every communication you have with whoever that has been dealing with you.
We need your maximum co-operation to effect your payment within 72 banking hours.
You can as well send your payment information
(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:
(8) Your Monthly Income:
(9) Driving licence or your passport copy or your working id card:
(10) Your Next of Kin
(11) Your Bank Details, where you want the fund to be wired:
 
I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to receive your fund within the next 72 hours.
Please call us on our direct telephone number +234 705 383 2635 immediately you received this message for more advise.

Sincerely yours,
 
DR. JAMES ANDERSON.
United Nations Under-Secretary-
General for Internal Oversight
Tel: +234 705 383 2635

MTCN ........4512343267

from:		rev.teddyharris@anyemails.com
to:		williamsmoor73@yahoo.com
date:		Thu, Jun 28, 2012 at 11:09 PM
subject:		MTCN ........4512343267
mailed-by:		anyemails.com

Attn Dear,
My working partner has helped me to send your first payment $5,000.00 to you and here is the information;
sender name; ALEX  ILOCHI
MTCN ........4512343267
it was there now (www.westernunion.com)I told him to keep sending you $5,000.00 daily until the payment of $500,000.00 is completed and again forward them your Telephone number and address so that they will be sure.Please,contact:
Rev. johnson koko to the below
E-mail ; union004@w.cn
TeLephone+233548034162
Call him immediately you pick up your first payment.
Philip kwame.

Contact Mr. Thompson Mark For Your Package

from:		Miss.Amanda Rose univer@yahoo.com
reply-to:		universalaircourierdelivery_dept@msn.com
to:
date:		Thu, Jun 28, 2012 at 10:24 PM
subject:		Contact Mr. Thompson Mark For Your Package

-- 
Good Day?

I have been waiting for you since to contact me for your Confirmable Bank Draft
of $500,000,00 United States Dollars, but I did not hear from you since for a
couple of weeks now. Then I went to the bank to confirm if the draft has
expired or getting near to the expiring date and Dr. Wilson the Director United
Bank for Africa told me that before the draft will get to your hand that it
will expire..

So I told him to cash the $ 500,000,00 USD to cash payment to avoid losing this
fund under expiration as I will be out of the country for the next 6 Months
Course.

What you have to do now is to contact UNIVERSAL AIR COURIER SERVICES as soon as
possible to know when they will deliver your Consignment to you because of the
expiring date. For your information, I have paid for the delivering Charge,
Insurance premium.

The only money you will send to the UNIVERSAL AIR COURIER SERVICES to deliver
your Consignment direct to your postal Address in your country is($85.00 USD)
only being Security Keeping Fee of the Courier Company so far.

Again, don't be deceived by anybody to pay any other money except $85.00 US
Dollars for the Security Keeping Fee. I would have paid that but they said no
because they don't know when you will contact them and in case of demurrage.

You have to contact UNIVERSAL AIR COURIER  SERVICES now for the delivery of
your BOX with this information bellow;

CONTROLLER: THOMPSON MARK
COMPANY NAME: UNIVERSAL AIR COURIER SERVICES
EMAIL ADRESS: ( universalaircourierdelivery_dept@msn.com)
PHONE NUMBER: +234-8058851821

1, Full Name
2, Address of Residence:
3, country from:
4, Telephone Number:.
5, Occupation.
6, Age:

Finally, make sure that you reconfirm your Postal address and Direct telephone
number to them again to avoid any mistake on the Delivery and ask them to give
you the tracking number to enable you track your package over there and know
when it will get to your address. Let me repeat again, try to contact them as
soon as you receive this mail to avoid any further delay and remember to pay
them their Security Keeping fee of $85 US Dollars for their immediate action.

You are to forward the payment of $85 for the security keeping fees of your
package to them also with the below information:

PAYMENT METHOD: WESTERN UNION MONEY TRANSFER
1.Receiver Name: Mr.Paul Agrayah.
2.Receiver Address: 454 Company Estate, Nigeria .
3.Text Question:In God
4.Text Answer:We Trust
5..MTCN(10 digit number):........................
6.Amount Sent:$85

Note:This is the only money required of you to pay them as i have payed for
every other thing,inform me as soon as you get your box.Note this. The
UNIVERSAL AIR COURIER SERVICES don't know the contents of the Box.

I registered it as a BOX of Africa cloths. They did not know the content was
money. This is to avoid them delaying with the BOX. Don't let them know that
box contents money ok.

I am waiting for your urgent response.

Best Regadrs,
Miss.Amanda Rose