SEQUEL TO YOUR FUND RELEASE

from: Jonah sara@mail.metropolisvalencia.com
reply-to: jonahacct@ymail.com
to:
date: Sat, Jun 30, 2012 at 5:36 PM
subject: SEQUEL TO YOUR FUND RELEASE

Attn: Benficiary,

I am the newly appointed Accountant-General with WEST AFRICAN MONETARY AGENCY (WAMA) .I resumed duty as the New Accountant-General.I want to start tackling with debts owed by my West African Region for settlement.Though I do not know when all these debts where incurred but I have been given the settlement task by African  Presidents and I really want to settle all debts .

The past Professor Oladapo Afolabi Accountant-General tried but did not do completely well as in making sure that debts owed by our great countries were all settled before he got relieved . When this payment notification was forwarded to my humble office, I decided to contact you for immediate payment Via Diplomatic Means.

Consequently, the above office  have been instructed to pay without  any further delay the creditors who have shown sufficient proof  regarding the release of their fund, and I wish to inform you that in our record I discovered that you have fulfilled such conditions. Reconfirm the following informations below in your next mail for the proper verification and clarification before we can proceed.Kindly response quickly via this E-mail (jonahacct@ymail.com)

1) Your full name and address
2) Phone Numbers.
3) Company name.
4) occupation.

Best Regards,
Mr. Jonah Otunla.
New Accountant-General of West Africa

MR. FREDRICK MCCLUSKY ADMIN@internal.com

from: MR. FREDRICK MCCLUSKY ADMIN@internal.com
to:
date: Sat, Jun 30, 2012 at 10:20 AM
subject: *****SPAM***** ATTENTION: BENEFICIARY.
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Content preview:  ATTENTION: BENEFICIARY. THIS IS TO BRING TO YOUR NOTICE ABOUT
   THE DUE PROCESS OF YOUR OUTSTANDING CONTRACT PAYMENT WHICH WAS SUSPENDED
  BY THE UNITED NATION THEREBY STOPPING THE DIRECTOR OF TELEX DEPARTMENT/UNIT
   OF FEDERAL RESERVE BANK TO PAUSE THE TRANSFER OF YOUR CONTRACT FUND TO YOUR
   NOMINATED BANK ACCOUNT. [...]

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-1.4 ALL_TRUSTED            Passed through trusted hosts only via SMTP
 1.8 SUBJ_ALL_CAPS          Subject is all capitals
 0.7 MSOE_MID_WRONG_CASE    MSOE_MID_WRONG_CASE
 2.0 ADVANCE_FEE_2          Appears to be advance fee fraud (Nigerian 419)
 1.9 UPPERCASE_75_100       message body is 75-100% uppercase
 1.4 ADVANCE_FEE_3          Appears to be advance fee fraud (Nigerian 419)
 4.2 FORGED_MUA_OUTLOOK     Forged mail pretending to be from MS Outlook
-0.0 AWL                    AWL: From: address is in the auto white-list




---------- Forwarded message ----------
From: "MR. FREDRICK MCCLUSKY"<ADMIN@INTERNAL.COM>
To: undisclosed-recipients:;
Cc: 
Date: Sat, 30 Jun 2012 12:50:49 +0800
Subject: ATTENTION: BENEFICIARY.
ATTENTION: BENEFICIARY.

THIS IS TO BRING TO YOUR NOTICE ABOUT THE DUE PROCESS OF YOUR OUTSTANDING CONTRACT PAYMENT WHICH WAS SUSPENDED BY THE UNITED NATION THEREBY STOPPING THE DIRECTOR OF TELEX DEPARTMENT/UNIT OF FEDERAL RESERVE BANK TO PAUSE THE TRANSFER OF YOUR CONTRACT FUND TO YOUR NOMINATED BANK ACCOUNT.

AS A RESULT OF THIS DEVELOPMENT VERIFICATIONS CONDUCTED BY THE FINANCE MINISTRY IN CONJUCTION WITH THE DEBT VERIFICATION PANEL ON YOUR CONTRACT CASE,YOUR FILE HAS BEEN ENDORSED FOR PAYMENT AWAITING YOUR CONFIRMATIONS. IN VIEW OF SEVERAL EFFORTS ALREADY MADE BY US TO CONTACT YOU FOR THE FOLLOWING REASONS BASED ON THE NEW ACCOUNT SUBMITTED TO THIS OFFICE ON YOUR BEHALF:

1.MY DESK HAS JUST RECEIVED A SWORN AFFIDAVIT FROM GERMAN OIL MERCHANT MR.RAINER HESSE OF GERMANY TO RE-ROUTE YOUR PAYMENT INTO A NEW BANK ACCOUNT NUMBER AS STATED: VACAP FEDERAL CREDIT UNION,1700 ROBIN HOOD ROAD, RICHMOND,VA 23220.ACCOUNT NUMBER 32501 OF MR.RAINER HESSE.THE SUM OF US$15M UNITED STATES DOLLARS ONLY.

2.PLEASE ,COMFIRM TO ME OUR DEPARTMENT IF YOU HAVE INSTRUCTED MR.RAINER HESSE TO APPOINT AN ATTORNEY/AGENT ON YOUR BEHALF THEREBY ASKING HE RECEIVED CASH CALL REMMITTANCE ON YOUR BEHALF.

3. IT HAS COME TO OUR NOTICE THAT YOU ARE BEING CONTACTED BY AUTHORIZED INDIVIDUALS WITH RESPECT TO YOUR CONTRACT PAYMENT BUT UNFORTUNATELY THIS OFFICE IS NOT AWARE OF YOUR UNOFFICIAL DEALINGS AND WARNED THAT IT IS AT YOUR OWN RISK.

4.PLEASE,ALSO CONFIRM IF YOU HAVE AUTHORIZED MR RAINER HESSE TO CHANGE YOUR BANKING INFORMATIONS/PARTICULARS TO THE FOLLOWING PARTICULARS STATED BELOW.

VACAP FEDERAL CREDIT UNION,1700 ROBIN HOOD ROAD, RICHMOND, VA,23220. ACCOUNT NUMBER 3250163.ALSO RECOMFIRM YOUR CONTRACT NUMBER, CONTRACT AMOUNT, PRIVATE TELEPHONE AND FAX NUMBER, YOUR EMAIL ADDRSS, OFFICE OR HOME ADDRESS SO THAT WE CAN CROSS-CHECK IT WITH OUR FILE RECORDS.

WE HAVE DECIDED TO CONTACT YOU FOR RE-VERIFICATIONS BECAUSE WE SUSPECTED THAT MR RAINER HESSE IS TRYING TO DIVERT YOUR MONEY THROUGH THE SWORN AFFIDAVIT INTO A NEW DIFFERENT BANK ACCOUNT.
EMAIL ME IMMEDIATELY UPON THE RECEIPT OF THIS MAIL FOR MORE CONCRETE DISCUSSION REGARDING TO THIS ISSUE ON YOUR PAYMENT AND CALL ME AS SOON AS THIS MAIL GET TO YOU.

REGARDS AND WARM REGARDS.

MR. FREDRICK MCCLUSKY.
INTERNAL PAYMENT COORDINATOR.
E-MAIL: mr.fredrickmcclusky@ymail.com

DIPLOMATIC AGENT

from: FROM :DIPLOMATIC AGENT boss@lpvsports.com
reply-to: cokerjohnwilliams@gmx.com
to:
date: Sat, Jun 30, 2012 at 11:14 AM
subject: FROM :DIPLOMATIC AGENT

FROM :DIPLOMATIC AGENT
 
I am a Diplomat named Mr.Coker John Williams,mandated to deliver your inheritance to you in your country of residence.
 
The funds total US$7.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be
 
revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he
 
enlisted my assistance in delivering the funds to you.
 
I am presently at Holland Airport in the Netherlands Airports and before I can deliver the funds to you, you have to reconfirm
 
the following information so as to ensure that I am dealing with the right person
 
1.Full Name 
2.Residential Address
3.Age
4.Occupation
5.Direct Telephone
 
After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the
 
exact time I will be bringing your package to your residential address.
 
Send the requested information so that we can proceed.
 
Regards
Mr.Coker John Williams.

Dear, How are you doing today?

from: Cavin cthomp11i5@att.net
reply-to: cthomp@yahoo.cn
to:
date: Sat, Jun 30, 2012 at 12:21 AM
subject: Dear, How are you doing today?
How are you doing today, it is unfortunately that I am contacting you through this means which seems uncomfortable but I choose to contact you through this means because it is the only means I can lay out such information without anybody noticing. Do not be scared or nurse any pessimistic idea because this is for our mutual benefit.


My name is Dr. Cavin Thompson, 54 year old medical doctor from The United States, I am the personal and family doctor to the Syrian President  "Bashar al-Assad", I have been their family doctor for over ten years but Since this crises started, I have been placed under a house arrest by President Bashar al-Assad because he used my name to deposit the sum of US$25,000,000.00 ( Twenty Five Million Dollars) in a private security firm in Dubai after his family fund, properties and accounts were confiscated by the international community and United Nation government, so he thought using my name as an American to register the fund in a private security company in Dubai will be the best, so that after the whole crises, him and his family will have something to fall on. But with the recent happening after my wife was murdered here three days ago by unknown gun men, I have made up my mind to get the hell out of this hell hole but it is unfortunate that President Bashar al-Assad will never allow me to go just like that
please get back to me ASAP. for details on how it can be done legally without any risk.
note that this is a private matter and it will be noble that you keep it very private as top secret.
waiting to hearing from you ASAP
Dr. Cavin Thompson
Write me back with this email: cavinthompson8@gmail.com