Your ATM Card Number: 4000 0012 3456 7899

from: ATM CARD DEPARTMENT imfbnkdivision@datafull.com via sistemhost.com 
reply-to: ATM CARD DEPARTMENT <imfbnkdivision@datafull.com>
to: anush.net@gmail.com
date: Sat, Jul 14, 2012 at 6:37 PM
subject: Your ATM Card Number: 4000 0012 3456 7899
mailed-by: sistemhost.com

ATM CARD PROCESSING CENTER
Head International Banking Division
OUR REF:... Imfbk/PCFPT/035/ZT012.

Date: 14-07-2012.

This is to officially inform you that (ATM Card Number: 4000 0012 3456 7899) has been accredited in your favor. Your Personal Identification Number is  1230.The ATM Card Value is $1.5MILLION USD.

We now assumed that you are relieved with this positive development as to this transmission. You are to send to us your full details Information's, such as  Full Name: Contact Address: Fax: Telephone: Occupation in other for us to dispatch your ATM CARD with immediate effect.

Kindly contact this below department with the details given below:

ATM Payment Department
Contact Person: Mr Ken Davids
E-mail:  paymaster@cafuc.net

Expect your immediate response.
Yours Sincerely
Barr David Amah (IBT)
Head International Banking Division
International Monetary Fund.

Miss Isha Voer Hanson

from: Miss Isha Voer Hanson hansonisha@terra.com
reply-to: isha-hanson@live.com
to:
date: Thu, Jul 12, 2012 at 5:36 PM
subject: GOOD NEWS !!

My dear friend,

I am very happy to inform you about my success in getting those funds transferred with the assistance of my new partner. Now I want to compensate you, so contact Jones Martin in Benin Republic with below info and also call him on phone immediately to receive your compensation of $1.2million USD Dollars.

NAME: Jones Martin
EMAIL: jonesmartin75@rocketmail.com
Private Phone:+229 96398129

Kindly reconfirm to him the following below information:

Your full name...........Your age...............Your address............Your occupation.........Your country.................Your Sex.....................Your Phone number.......Your City...........

So, contact him with the above information immediately and request for your payment via Certified Cashiers Check total sum of ($1.2million) as instructed.

Note: that I will not be reached by email or phone for now due to the investment project, I will be busy for a some time.

Best Wishes,

Miss Isha Voer Hanson

I NEED YOUR COOPERATION ON THIS BUSINESS PROPOSAL

from: Barr. Mrs Suzana Osman suzanaosman9@hotmail.com
reply-to: suzanaosman999@hotmail.com
to:
date: Sat, Jul 14, 2012 at 12:08 PM
subject: I NEED YOUR COOPERATION ON THIS BUSINESS PROPOSAL

Good morning,

I am Barrister Mrs Suzana Osman , an attorney at law. I hope that you will not expose or betray this trust.

I need your urgent assistance in transferring a huge sum of money immediately to your account. (amount undisclosed for security reason).

I will send you full details on how the Project will be executed; I want you to furnish me with these detail?|s:

(1)NAME..............
(2)AGE:................
(3)SEX:....................
(4)PHONE NUMBER:.................
(5)OCCUPATION :....................
(6)YOUR COUNTRY:....................

Please note that this is legitimate,if you get any similiar mail from someone please do not reply.

After transaction you and i will Share the money between ourselves,the percentage will be discuss later.

Best regards,
Barrister Mrs Suzana Osman.
(Attorney at Law)

PARTNERSHIP DEAL

from: mr mark lee webcon091@att.net
reply-to: leeabbeymark@gmail.com
to:
date: Sat, Jul 14, 2012 at 4:35 PM
subject: PARTNERSHIP DEAL
signed-by: att.net

MY PROPOSAL FROM MR.MARK LEE OF SANTANDER BANK PLC[.docMY PROPOSAL FROM MR.MARK LEE OF SANTANDER BANK PLC[.doc
31K   View   Download


SANTANDER BANK PLC
2 Triton SquareRegent’s Place
London NW1 3AN

ATTN: CEO/PRESIDENT,

I am Mr. Mark Lee, director in charge of Auditing and Accounting section, Santander Bank formerly known as Abbey National London, United Kingdom and also Chairman of Investigating and Auditing Department of this Bank. With due respect, I have decided to contact you on a Business Transaction that will be very mutual benefit to us.
During our Investigation and Auditing in this Bank, my department came across a very huge sum of money belonging to one deceased Mr. Andreas Schranner 64years, of Munich, a German who died along with his entire family in July 2000 in a plane crash, you can as well confirm it by yourself through the stated Website of the incident http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Although personally, I keep this information secret within myself and partners to enable the whole plans and idea be profitable and successful during the time of execution. The said amount is £8.5M (Eight Million Five Hundred Thousand Great Britain Pounds Sterling). As it may interest you to know, I got your impressive information through one of my good friends who work with Chamber of Commerce on foreign business relations here in Britain though I did not disclose the deal to him.

Meanwhile as a senior staff in this bank and the director of auditing and accounting, I have in my possession all the necessary documents to perfect this deal by making you the real Next of Kin/Partner whom this money will be transferred into your account.

Upon the successful completion of this transaction, you will be entitled to 30% of the total sum as gratification, while 70% will be for me and my partners. Please you have been advised to keep this "Top Secret" as we are still in service and intend to retire from service after we conclude this deal with you. And I assure you that this transaction will not last more than 10 working days and you confirm the money in your account.
I will be monitoring the whole situation here in this bank until you confirm the money in your account, and ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in.

Please send your response through my alternative email addresses below for security measures.

Thank you as I wait for your urgent response.

Best Regards,
Mr. Mark Lee
Always respond to me here: leeabbeymark@gmail.com
Direct Telephone: +447924065420

CONTACT FEDEX COURIER DELIVERY FOR YOUR CONSIGNMENT PACKAGE FUND

from: Mr Hugh McColl Ken. rushy_56@yahoo.co.uk
reply-to: fedexcourierdelivery334@yahoo.com
to:
date: Sat, Jul 14, 2012 at 2:08 PM
subject: CONTACT FEDEX COURIER DELIVERY FOR YOUR CONSIGNMENT PACKAGE FUND
signed-by: yahoo.co.uk

Hello my Dear ,

  Good day. This is to inform you? I have Paid there registration fee for your CHEQUE which has been with me for along time. And I went to the bank to confirm if the CHEQUE  has expired or getting near to expire and Mr. Justin Yayi the Director Bank of Africa told me that before the CHEQUE  will get to your hand that it will expire. So I told him to cash the $2.8million united state dollarsS to cash payment to avoid losing this funds under expiration. However, all the necessary arrangement for delivering the $2.8million uniteds tate dollarsS in cash was made with FEDEX EXPRESS COURIERCOMPANY  here in Cotonou Benin Republic, Mr.Justin Yayi the Director of Bank of Africa Cotonou has package the sum of $2.8million USD in cash for you.Then he also help me to Register the Consignment with FEDEX EXPRESS COURIER COMPANY  Infact I thank  God very much for all the movement I made, every thing went normally.

As for our agreement with the FEDEX EXPRESS COURIER COMPANY they promised that your consignment will leave this Country on or before 5 days from now, But the Director of the FEDEX EXPRESS COURIER COMPANY  said that they need your contacts information's to enable them meet up with you immediately the Diplomat Agents ATTN:  DR EDWARD H. LYNN Email: (fedexcourierdelivery334@yahoo.com) line:+229-99292109 

Please Send them your contacts information to enable them locateimmediately they arrived in your country with your BOX This is what they need from you. 
1.YOUR FULL NAME.. .................. 
2.YOUR COUNTRY... ....................... 
3.YOUR HOME DELIVERY ADDRESS...... .................. 
4.YOUR CURRENT HOME TELEPHONE NUMBER.... ................... 
5.YOUR CURRENT OFFICE TELEPHONE.................. 

Please make sure you send this needed information to the Director general of FEDEX EXPRESS COURIER COMPANY  DR. EDWARD H. LYNN with the address given to you. The only fee you can pay them is there security safy keeping fee and shipping fee i would have pay it to them but they said no because they don't know when you are going to contact them to aviod dumorrage. Note this Courrier Service Company don't know the contents of the Box. I registered it as a BOX of Africa cloths. They  did not know the contents was money. this is to avoid them delaying with the BOX. Don't let them know that the box contents was money ok.

I am waiting for your urgent response. You can even call the Director of FEDEX EXPRESS COURIER COMPANY  with this line:Tel +229-99 29 21 09 Below is the Deposit details: Deposit Number: PLCC-101-PL45 
Sort/Clearance Code: PLC/101-45/P50 
Deposit Certificate N0.: 405576 
Consignment Description: 1 BOX of Africa cloths 
Depositor: Mr Hugh McColl Ken. 
Thanks and Remain Blessed. 

Regards. Mr Hugh McColl Ken.