Abu Salam abusalam228@gmail.com via yahoo.com

from:		Abu Salam abusalam228@gmail.com via yahoo.com
reply-to:		abusalam228@gmail.com
to:
date:		Fri, Jul 27, 2012 at 9:02 PM
subject:		URGENT URGENT
signed-by:		yahoo.com

Dear friend,

I know that this message will come to you as a surprise. I am Dr.Abu Salam from Burkina Faso the Accounting and Auditing Manager bank of Africa (B.O.A), Ouagadougou

I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our families. I need your urgent assistance in transferring the sum of (usd$10.5m) million to your account within 10 to 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July, 2005.

I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me? And 10% will be set aside for any expenses that warrant on the process before the fund get into your bank account such as telephone calls bills (etc).

Finally send your photo or your international passports for more identification.

Best Regards,
Dr.Abu Salam

Economic & Financial Crimes Commission

from:		Economic & Financial Crimes Commission info@lee.org
reply-to:		revdonaldcole1@yahoo.co.jp
to:
date:		Fri, Jul 27, 2012 at 8:37 PM
subject:		[SPAM] Re: Your Consent & Corroboration Is Required.

If this email is not spam, click here to submit the signatures to FortiGuard - AntiSpam Service.

  
Attn: 

Your having been a victim of scam in the past may make you a skeptic about this email notification, but we wish to state and clarify here that this correspondence is legitimate, real and not a scam as you may think, albeit we are aware of the numerous scams that is ongoing over the internet and in the world at large, we are equally doing everything in our agency's capacity to arrest and bring to book any violator from our country with the help of innocent victims of the scourge.

We, the Economic & Financial Crimes Commission [EFCC] Headquarters FCT - Abuja, Nigeria hereby bring to your notice that Federal Judge Mrs. Binta Murtala Nyako on Monday January 16th, 2012 granted the prayers of the country’s Economic and Financial Crimes Commission on an application for the extradition of notorious scam artiste Mr. Graham Udoh for extradition from Spain to the Federal Capital Territory Abuja - Nigeria to face numerous counts of financial crimes perpetrated by him for over a decade now.

Justice Nyako ruled that the Spanish embassy in Nigeria must expeditiously issue visa to the already apprehended Mr. Udoh to come to Nigeria in order to answer to charges of extortion, BlackBerry lottery fraud, forgery fraud, conspiracy, money laundering, advance fee fraud and illegal transfer of money. 

The Spanish government had officially requested Udoh’s extradition in a letter written to the Chairperson of Economic And Financial Crimes Commission in December 2011. 

The letter had requested that he be brought over in connection of scam. He was alleged to be the leader of a syndicate in the UK that specializes in BlackBerry lottery fraud and posing as a consultant, impersonating names such as Charles Soludo, Sanusi Lamido Sanusi, Farida Waziri, Goodluck Jonathan, Ban Ki Moon etc and posing as a agent thereby defrauding innocent people, corporations and agencies out of millions of dollars for over a decade.

He was reported by a law firm based in Lagos - Nigeria in April 2011 after a raid on his office/syndicate's hideout, the result from the hard drive showed proof of defrauding & duping the owner of this email account.

The accused has eversince eluded the authorities due to his high profile contacts and connection within corrupt goverment officials, the police and airport officials.

The accused is currently in our custody awaiting arraingment and first hearing is coming up a week from now, we would appreciate your full support, report and every information, evidence you can provide against the accused so as to prosecute him and let justice prevail.



For further enquiries, please contact the newly appointed clergy and Director of Investigations to submit athe necessary information by email through:


The Data Centre, EFCC HQ Abuja - Nigeria

Director: Rev. Donald Cole

E-Mail Address: revdonaldcole1@yahoo.co.jp





Lastly, The choice of going through with this is yours to either claim or forfeit, but we guarantee that you are in safe hands if you will only permit us to serve your interest by co-operating with this office and help us bring to book this notorious criminal who is denying all allegations levelled against him, asking us to provide evidence before we can nail him.

You can file to receive for a reimbursement and claim damages of up to $5 Million US Dollars which will be paid if you so wish.

THIS IS NOT A JOKE....




Faithfully,


CSP. Racheal Wuse


Economic & Financial Crimes Commission HQ
FCT - Abuja, Nigeria

CONTACT FEDEX EXPRESS DELIVERY COMPANY FOR YOUR PACKAGE

from:		Mr.Jamesr Walsh tim_joseph@hotmail.com via yahoo.com
reply-to:		fedexdelivery-co@admin.in.th
to:
date:		Fri, Jul 27, 2012 at 4:33 PM
subject:		CONTACT FEDEX EXPRESS DELIVERY COMPANY FOR YOUR PACKAGE
signed-by:		yahoo.com

Hello Dear, 

I have Paid the fee for your Cheque Draft. But the manager of Eko Bank Benin told me that before the check will get to you that it will expire. So I told him to covart the chegue draft $1.5, Millions USD DOLLAR  atm master card all the necessary arrangement of delivering the $1.5, Millions USD DOLLAR in card was made with FEDEX EXPRESS COURIER COMPANY.
 
CONTACT PERSON: REV. JOHN EMMAUNEL (Director) HIS EMAIL:fedexdelivery-co@admin.in.th Contact phone number:+229 9913-9076 try to contact this EMAIL ADDRESS :( fedexdelivery-co@admin.in.th )  because they are incharge of delivery your atm card to you. 
Please, Send them your all your contacts information to able them locate you immediately they arrived in your country with your atm master card .

 this is what they need from you. 
1. YOUR FULL NAME--------------
2.YOUR COUNTRY ----------------
3. YOUR HOME ADDRESS--------------
4.YOUR CURRENT HOME TELEPHONE NUMBER---------
5.YOUR CURRENT OFFICE TELEPHONE ---------------
6.A COPY OF YOUR PICTURE--------------------- 

Please make sure you send this needed information to the Director FEDEX EXPRESS COURIER COMPANY, REV. JOHN EMMAUNEL  (Director) with the address given to you. Note. FEDEX EXPRESS COURIER COMPANY doesn’t know the contents of the atm card. I register it as 1 Box Sensitive Photographic Film Material .They doesn’t know it contents money. This is to avoid them delaying with the atm card.

The Deposit details: 
Deposit Number: PLCC-101-PL45 
Sort/Clearance Code: PLC /101-45/P50 
Deposit Certificate N0.: 405576

atm master card Description: 1 Box Sensitive Photographic Film Material Depositor: Mr. Jamesr Walsh .

Note. they have finally agreed to collect $75 usd from you because of security keeping fee.
  
Regards, 
Mr.Jamesr Walsh

OPEN-THE-ATTACHMENT-OF-YAHOO-WINNING-NOTIFICATION.

from:		FROM YAHOO AWARD. allen.kings24@gmail.com via yahoo.com
reply-to:		allen.kings24@gmail.com
to:		office@file.com
date:		Fri, Jul 27, 2012 at 12:30 PM
subject:		OPEN-THE-ATTACHMENT-OF-YAHOO-WINNING-NOTIFICATION.
signed-by:		yahoo.com

OPEN-THE-ATTACHMENT-OF-YAHOO-WINNING-NOTIFICATION..pdf 304K   View   Download

                                                         UK YAHOO MAIL LO YAHOO MAIL LOTTERY
                  124 Stockport Road, Long sight, Manchester M60 2 DB-United Kingdom
This is to inform you that you have won a prize money of One Million Pounds (GBP £1,000,000.00) for
2012 Prize promotion which is organized by YAHOO, GMAIL & WINDOWS LIVE, MSN this 2012
YAHOO and MICRO SOFT collects all the email addresses of the people that are active online, among the
millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected
every two years to benefit from this promotion and you are one of the Selected Winners.
                                                        PAYMENT OF PRIZE AND CLAIM.
Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed no
later than 28 days, from date of Draw Notification. Any prize not claimed within this period will be forfeited.
Stated below are your identification numbers: BATCH NUMBER: MFI/08/APA-43658, REFERENCE NUMBER:
2008234522   PIN:  1208
WINNING NUMBER: 01 14 21 30 35 48  
These numbers fall within the London Location file, you are requested to contact our fiduciary agent in London
and send your winning identification numbers to him:
CONTACT YOUR CLAIMS AGENT 
NAME:  DR. ALLEN KINGS
E-Mail: allenkings79@yahoo.com
allen_kings55@hotmail.com
TEL: +447011141301 
You are advised to send the following information to your Claims Agent to facilitate the release of of your
fund to you.
1. Full name.
2. Contact Address.        
3. Telephone Number
4. Fax Number.
5. Occupation.
6. Batch Number
7. Reference Number
8. Pin Number.... 
9. Winning Number.
Congratulations!! Once again.               
Yours in service,                               
  
Dr. (Mrs.) Mercy Hartemink

FINANCE NORTON HOME

from:		FINANCE NORTON HOME loan@info.org
reply-to:		financenortonloanuk@gmail.com
to:
date:		Fri, Jul 27, 2012 at 8:25 PM
subject:		APPLY FOR YOUR FAST LOAN NOW

FROM: THE DESK OF FINANCE NORTON HOME (PLC) LONDON,
 ADDRESS: 270 PURTY ROAD LONDON
 DIRECTOR: MR. FINANCE NORTON HOME
CONTACT EMAIL:
financenortonloanuk@gmail.com

 Attention:

 Have you been turned down by banks? Is your credit so bad that, your bank or
 any loan company won't help you out with a loan? Or do you simply need
 financial assistance to help you live a better life? Worry no more. We Offer
 Loans from $3,000.00 Minimum to $1,000,000.00 Maximum at 3% interest rate.
 Contact us now for your quick loans! NOTE: All replies should be forwarded
 to the Company's transferring agent for inquiries via E-mails:
financenortonloanuk@gmail.com

Apple iPhone

from:		Apple iPhone tsuma.joseph@ke.wananchi.com
reply-to:		Apple iPhone <apple.iphone001@usa.com>
to:
date:		Fri, Jul 27, 2012 at 4:41 AM
subject:		Category: A
mailed-by:		ke.wananchi.com

ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS

We are pleased to notify you of your Electronic award for 2.5, million. Details of your winning prize is as follows;
E-ticket number: 8902SWT/2011-09,
Category: A,
Draw: 6756
Amount: 2.5, million Dollars

You may establish contact with the claims Officer via the e-mail address below with the information's necessary: Name:, Address:, Phone:, Cell Phone:, Email:,

Alternative Email:, Occupation:,Country:, and E-ticket number:
Enquiry officer:Leon Becker, E-Mail: [apple.iphone001@usa.com] NOTE: You are expected to contact the Enquiry Officer for details of claims.

Terry Avery.
Promotions Co-ordinator.

NOTE;CONTACT THE CLAIMS AGENT[apple.iphone001@usa.com]

950,000.00 libras ha sido ganado por su dirección de correo electrónico en el Premio Benz

from:		Benz Promo ricaviher@misena.edu.co
to:
bcc:		anush.net@gmail.com
date:		Fri, Jul 27, 2012 at 2:40 AM
subject:		950,000.00 libras ha sido ganado por su dirección de correo electrónico en el Premio Benz, nombre y dirección.
mailed-by:		misena.edu.co
:		Important mainly because of the words in the message.