CONTACT DIRECTOR GILBERT MOSHE.

from:		GERALDINE BURDY geraldineburdy@xtra.co.nz via yahoo.com
reply-to:		geraldineburdy54@yahoo.fr
to:
date:		Fri, Jun 29, 2012 at 7:35 PM
subject:		CONTACT DIRECTOR GILBERT MOSHE.
signed-by:		yahoo.com

DEAR FRIEND,

THIS IS TO THANK YOU FOR YOUR EFFORT. I UNDERSTAND THAT YOUR HANDS WERE TIED. NOT TO WORRY. I HAVE SUCCEEDED AND THE MONEY HAS BEEN TRANSFERRED INTO THE ACCOUNT PROVIDED BY A NEWLY FOUND FRIEND OF MINE IN AUSTRALIA. I HAVE SET ASIDE SUM $1.5M TO COMPENSATE FOR YOUR PAST ASSISTANCE AND COMMITMENTS HAVE DROPPED AN AUTOMATIC TELLER MACHINE (ATM) OF $1.5MILLION FOR YOU.

I PAID THE DELIVERY CHARGES, BUT I DID NOT PAY THEIR SECURITY KEEPING FEES SINCE THEY REFUSED THEIR REASON WAS THAT THEY DON'T KNOW WHEN YOU WILL CONTACT FOR THE DELIVERY. SO CONTACT THEM SO THEY WILL GIVE YOU INFORMATION WHERE YOU WILL SEND TO THEM $218 FOR SECURITY KEEPING FEE THEN EFEX COURIER EXPRESS WILL GIVE YOU TRACKING NUMBER OF YOUR PARCEL TO ENABLE YOU KNOW THE DEPARTURE AND ARRIVAL OF YOUR PARCEL TO YOUR HOUSE ADDRESS.

I DEPOSITED IT YESTERDAY BEEN THE 28TH, MAY-2012 SO CONTACT THEM BECAUSE THAT IS ONLY WHAT YOU ARE GOING TO PAY THEM, SO I WANT YOU TO CONTACT URGENT TO DELAY.

I AM IN NOW IN HOSPITAL FOR TREATMENT OF CANCER WHICH MAY LED ME TO DEAD IN ANY MOMENT FROM NOW, PLEASE REMEMBER TO PAY10 PERCENT TO CHARITY ORGANIZATION AND REMAIN BALANCE IS FOR YOU AND YOUR FAMILY.

HOWEVER, CONTACT GILBERT MOSHE WITH BLOW INFORMATION TO ENABLE HIM DELIVERY THE ATM AND PIN CODE IN THE PARCEL.

COMPANY NAME: EFEX COURIER EXPRESS
CONTACT PERSON:  DIRECTOR GILBERT MOSHE
EMAIL: ( INFO.EFEXCOURIERCOMPANY@YAHOO.FR )
TELEPHONE: +229 98 84 88 21

FORWARD MY MAIL TO EFEX COURIER EXPRESS, AND THEN ASK EFEX COURIER EXPRESS TO SEND THE ATM TO YOU AND PROVIDE THEM THE FOLLOWING INFORMATION DON'T FORGET TO ASK THE TO SEND YOU INFORMATION WHERE YOU WILL SEND THE $218 TO AVOID DELAY.

YOUR FULL NAME________________________
YOUR ADDRESS_____________________
YOUR COUNTRY________________________
YOUR AGE___________________________
YOUR OCCUPATION___________________
YOUR PHONE NUMBER____________________

TAKE GOOD CARE OF YOUR SELF AND MORE BLESS.
REGARDS,
DR. MRS. GERALDINE BURDY

Motorola Award info@motorola.co.uk

from:		Motorola Award info@motorola.co.uk
reply-to:		beeline@diploma.com
to:		Recipients <info@motorola.co.uk>
date:		Fri, Jun 29, 2012 at 3:18 PM
subject:		"Winner

You Won £400,000.00GBP from Motorola Promotion 2012. Bee Line Courier Service UK (beeline@diploma.com)for your Check delivery with your Name,Address,Country,Phone Number. call this number +448719152576 for more info

CONTACT DHL MANAGER FOR YOUR ATM CARD

from:		Elizabeth Williams dhl.dhl2@admin.in.th
reply-to:		dhl.dhl2@admin.in.th
to:		A420Nation@gmail.com
date:		Fri, Jun 29, 2012 at 11:50 AM
subject:		CONTACT DHL MANAGER FOR YOUR ATM CARD

Attn Dear:

We have converted your Cheque of $1.5Million to our Atm Master card and register
it with DHL Company here in Nigeria. I want you to contact them to know When they
will deliver your Atm Master Card which contains your $1.5Million.and you will be
withdrawing $15,000 from it every day.we have paid for the delivery charge and
insurance Fee. The only money you will send to them is there Security keeping
charge of $155 to receive your Master Card  from them.

This is their Contact Address,
Dr.Alex Kumar Director Dhl courier Service Company Nigeria.
E-mail (dhl.dhl2@admin.in.th)
Phone number +234-802-313-79

Try to contact them as soon as possible.

Below is the information you are required to send to them:

(1) Full name-----
(2) Home Address:----
(3) Telephone:----
(4) Age:----------
(5) Country:-------
Your Nearest Airport.

I have given them your address. but you have to reconfirm it to them again to
avoid any mistake on delivering your Atm Card to you.

Sincerely,
Mrs Elizabeth Williams
Foreign Operation Manager
Eco Bank Of West Africa Nigeria

DOROTHY WRIGHT

from:		DOROTHY WRIGHT web.offi.b.1.2.7.7.7@rogers.com
to:
date:		Fri, Jun 29, 2012 at 10:54 AM
signed-by:		rogers.com
:		Important mainly because of the people in the conversation.
OPEN ATTACHMENT microsoft[1]fm[1][1][1][1].rtf 330K   View as HTML   Download

Microsoft Award Team
Baley House, Har Road
Sutton, Greater London
SM1 4te United A Kingdom.
Batch: 12/25/0340

THE MICROSOFT  COMPANY OFFICIAL PRIZE NOTIFICATION

We are pleased to inform you of the result of the just concluded annual final draws held on the (29th March 2012) by Microsoft Award Promtion, your email was among th 20 Lucky winners who won £ 1,000,000.00each on the THE MICROSOFT COMPANY PROMOTION

However the results were released on 31th  March 2012 and your email was attached to ticket number (7PWYZ2006) and ballot number (BT:12052006/20 The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the  internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over  250,000 email addresses drawn from all the continents of the world. This Lottery is approved by the British Gaming Board and also Licensed  by the The International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.

In other to claim your£1,000,000.00 prize winning, which has been deposited in a designated bank. However,you will have to fill the form below and send it to the Promotion manager of THE MICROSOFT COMPANY for verification and then
your winning cheque of  £ 1,000,000.00 has already been written  in your favour.

NAME 
SEX:    
ADDRESS
EMAIL
PHONE:.
OCCUPATION:
COMPANY:
COUNTRY:.

AMOUNT WON. £ 1,000,000.00

Please you are adviced to complete the form and send it immediately to our Promotion manager through email or fax for prompt collection of your fund from the designated bank.

(CONTACT PROMOTION MANAGER)
Name: Mr. Terry Martins
Email: terrymartins9087@hotmail.com

You are to keep all lotto information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained).
.

Accept my hearty congratulations once again!

Yours faithfully,

Agent Mrs Rose Wood
Management

FINAL NOTICE FOR YOUR APPROVED ENTITLEMENT FUND

from:		ADAMS JILO roam@sarathyexport.com
reply-to:		INTERNATIONAMONITRYFUNNUNITY@ws-loei.ac.th
to:
date:		Thu, Jun 28, 2012 at 6:48 PM
subject:		FINAL NOTICE FOR YOUR APPROVED ENTITLEMENT FUND

INTERNATIONAL MONETARY FUND

IMF WEST AFRICAN  REGIONAL OFFICE

1ST FLOORE, NDIC BUILDING, PLOT 447, 448 CONSTRUCTION AVENUE,

CENTRAL BUSINESS DISTRICT, LAGOS, NIGERIA.

Tel: 234-81680 453 70

OFFICE OF THE DIRECTOR:

WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.

OUR REF: WFDMPB/NF/IMF/WA-XX027/N09

 

FINAL NOTICE FOR YOUR APPROVED ENTITLEMENT FUND IS READY FOR RELEASE.

:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::

 

Attention:Beneficially,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS  ($1.500,000.00USD) long over due  payment to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

We,got your full information through our documentary research,as one of Scams Vitim,involved from West African.

I am Dr Adams Jilo,a highly placed official of the International Monetary Fund Unit (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Benin Republic.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised not to respond to them anymore since the IMFU is now directly in charge of your payment.

 

You are hereby advised not to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk.

Take Note:Since,that a special payment arrangement has been made to deliver this fund to you therefore,  you are to choose the best option for you to receive your fund. You can choose to receive your fund through Diplomatic Arrangement International Certified Bank Check, ATM Master Card, A Bank Direct Transfer or Alternatively come in person to any of our payment offices in Europe, America or Asia.

You are advised to furnish this office with your contact information to enable us open up communication with you regarding the release of your fund immediately:

 

Your Full Name _________________

Your Complete Address: _____________________________

Name of City of Residence: ____________________

Date of Birth (Day/Month/Year): ____________________

Direct Telephone Number:_____________________

Mobile Number:____________________________

Fax Number: _______________________________________

Marital Status & Sex: ____________________________________

Any valid form of identification________________________

 

Respond me back with immediate effect and we shall give you further details on how your fund will be released. Also call me with my direct cel phone:+234-81680 453 70,as soon as you send the e-mail so that you will be given an immediate response:

 

Best Regards,

Dr Adams Jilo.

IMF Secretary General  Lagos Nigeria.

International Monetary Fund Unit (IMFU)

Tel: 234-81680 453 70.