UNITED NATION ORGANIZATION

from:		UNITED NATION ORGANIZATION peters.scott35@yahoo.es
reply-to:		scottpeters890@yahoo.es
to:
date:		Fri, Jul 27, 2012 at 11:10 PM
subject:		YOUR PAYMENT HAS BEEN APPROVED, THEREFORE VIEW THE ATTACHMENT FOR MORE DETAILS.
signed-by:		yahoo.es

CITIBANK.txt 3K   View   Download

Our Ref: UN/EU/CITIBANK/511
=============================================================================================
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you�re new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.
 
As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact:MR SCOTT PETERS on his contact information,Direct Citibank Telephone No +447045700247, Cell/mobile +44-7031899725 Fax Number:870 28 7323, Email: scottpeters986@yahoo.es for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow informati
 
1) YOUR FULL NAME:
2) FULL ADDRESS OF YOUR CITY,STATE AND COUNTRY:
3) PHONE,FAX AND MOBILE:
4) COMPANY NAME,POSITION AND ADDRESS:
5) BANK INFORMATIONS:
a) BANK NAME:
b) BANK ADRESS:
c) ACCOUNT NUMBER:
d) SWIFT CODE/ ROUTING NUMBER:
6) PROFESSION,AGE AND MARITAL STATUS:
7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
 
NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(511),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.
 
CONTACT CODE(511)
OFFICER:MR SCOTT PETERS.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK:+447045700247 ,
FAX NUMBER:+44870 28 7323
CELL/MOBILE: +447031899725,
EMAIL:scottpeters986@yahoo.es
 
SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED
NATION AND USA GOVERNMENT).

YOUR WINNING NOTIFICATION

from:		NOTIFICATION gregmorris_1@live.com via yahoo.com
reply-to:		revjerrygoodwi@mixmail.com
to:
date:		Fri, Jul 27, 2012 at 9:37 PM
subject:		YOUR WINNING NOTIFICATION
signed-by:		yahoo.com

Kindly go through the attached copy for full details

Microsoft Award.pdf 73K   View   Download

Microsoft Award Team
50 Craven Park, Harlesden London NW10 United Kingdom
Ref: UKNL-L/200-26937
Batch: 2005MJL-011 
Dear sir/ madam
The prestigious Microsoft and Aol has set out and successfully organized a Sweepstakes marking
this year 2012 LONDON OLYMPIC, we rolled out over USDM40,459,864 for our LONDON
OLYMPIC Draws. 
Participants for the draws were randomly selected and drawn from a wide range of web hosts
which we enjoy their patronage. The selection was made through a computer draw system
attaching personalized email addresses to ticket numbers.
If you ignore this, you will regret it later. Microsoft and AOL are now the largest Internet
companies and in an effort to make sure that Internet Explorer remains the most widely used
program, Microsoft and AOL are running an e-mail beta test. 
Your email address as indicated was drawn and attached to ticket number 20511465463-7644
with serial numbers S/N-00168 and drew the lucky numbers 14-21-25-39-40-47(20) which
subsequently won you £1,100,000.00 (One Million One Hundred Thousand Pounds) as one of the
5 jackpot winners in this draw. You have therefore won the entire winning sum of £1,100,000.00.
The draws registered as Draw number one was conducted in Brockley, London. These Draws are
commemorative and as such special.
To file your claim, fill the form below and contact your claims MANAGER whose details is given
below:
                                  Name_____________________________________ 
Country__________________________________ 
Occupation_______________________________ 
Full Address _______________________________ 
Sex______________________________________ 
Age_______________________________________ 
Tel___________________________________ 
Reference No. __________________________________ 
Serial No. __________________________________ 
Ticket No. __________________________________
CLA IM M A N A GER CON TA CT
Rev.Jerry G oodwill
Em aiL:revjerrygoodwi@ m ixm ail.com
D irect: 0044703 174 1796
Fax: 0044872 331 6017
Our special thanks and gratitude to Bill Gates and his associates. We wish you the best of luck as
you spend your good fortune in this OLYMPIC season. Note: You have one week from the date
of this publication to claim your prize or you may forfeit your winnings, in compliance with the
sponsoring bodies you are to make a remittance of a part of your won fund not lower than 10-
percent after receiving your allocation to any charity organization of your choice.
Dr.Greg Morris
Microsoft Promotion Team
Vice President

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:

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 any loan company won't help you out with a loan? Or do you simply need
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 Loans from $3,000.00 Minimum to $1,000,000.00 Maximum at 3% interest rate.
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 to the Company's transferring agent for inquiries via E-mails:
financenortonloanuk@gmail.com