Administrator

from:		Administrator gilwallace69@gmail.com
reply-to:		moneygram747@yahoo.co.id
to:		tony.obinna@yahoo.it
date:		Tue, Jul 31, 2012 at 6:27 AM
subject:		Re: CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENT

Foreign Affair Benin Republic
101, Owon Crescent, Asokoro District
P.M.B. 401 Parakou, Benin Republic

We wish to inform you that after meeting held on 9th May, 2012. Federal Ministry of Finance and Federal High Court Benin Has instructed Vital Finance Money Gram Section to transfer your funds through Money Gram Transfer Service. For easier remittance of your inherited funds without further delay. Since you was unable to receive your fund through other offices in Africa due to their management but now we have sent your full compensation payment through Money Gram. You will receive 7.000.00 USD per day.

We have verified your payment file and your name is in the list of outstanding fund beneficiaries to receive their payment at this First quarter as matter of fact, you are required urgently to contact Money Gram Office In Benin Republic for immediate payment arrangement of receiving your first payment as instructed on your inheritance fund. Listen carefully to this issue! if there is any office you have been communicating with in the past, be inform that Benin Government didn’t approve your Fund to be transfer through any other department except through this media (Money Gram Service) because any amount more than $7.000.00 USD will not allow transferring out from Benin Republic.


The Director Administrator Trust funds have already signed your payment; now you are free to comply with Money Gram payment office on this email (moneygram747@yahoo.co.id) however, kindly contact Money Gram Director to proceed with the preliminary arrangements for immediate release of your first (7.000.00 USD) Per day.

Director General: Mr. Godwin J. Alfred 
Telephone: +229-98 481 716
Email address (moneygram747@yahoo.co.id)

Money gram payment center has been mandated to issue out your payment and you have to stop any further communication with other person or office to avoid any hitches in receiving your payment. Be advice to contact the above office data to avoid any hitch. Be informed that this is not African scams, is directly from Federal Republic of Benin as the Head of Ecowas in Africa.


Re-confirm the below information to avoid any mistake.

1) Full Name (2) Full Address (3) Your contact telephone and fax number (4) Your Age and Profession (5) Copy of any valid your Identification (6) Occupation (7) Country of origin. 

Your in service
Mrs.Gilbert Wallace
Federal ministry of finance

Engr Funsho kupolankun

from:		Engr Funsho kupolankun EngrFunkukun2012@kustik.ru
reply-to:		engrfunsho_nnpc@superposter.com
to:
date:		Tue, Jul 31, 2012 at 6:15 AM
subject:		Hello

Dear Partner,

I will like you to read this mail with all seriousness. I am Engr Funsho kupolankun the GMD of COMD (CRUDE OIL MARKETING DIVISION), a subsidiary of Nigerian National Petroleum Corporation (NNPC) here in Abuja Nigeria.

Am in the position to transfer the sum of (USD$25,000,000,00)TWENTY FIVE MILLION UNITED STATE DOLLARS to your country for investment, as a director in the NNPC I need someone whom I can trust. As soon as the fund gets to your account I shall be coming to your country for the sharing.

Please note that these is not a fraudulent fund and are not drug related funds as well, these money came as a result of the rise in petroleum price world wide under my department and as the senior manager in charge of COMD finance, I was able to fiscally safe this fund in the government account I know all the methods on how funds goes into and out of the NNPC. This funds will be transfer out to your account as contract funds and we are presenting your company as one which has done a contract with the COMD. Note also that it will be transfer to you as an honest fund as all the document to legitimize the transfer will be obtain legally.

As a   director under the NNPC and as a civil servant our constitution does not allow me to operate a foreign account these was just why I have to contact you. I beg you to cover my identity and help me in achieving this long life dream. All I am sincerely asking from you is to provide the following details in which we shall need to execute the
transfer successfully.

(1) Your company name and address.
(2) Your Bank name and address including the beneficiary account where the fund will be wired.
(3) Your Private telephone and fax number were I could reach you.

Sharing Method: Account owner (You) 40%, we the beneficiary 60%, reply to me urgently through my email address with all the details that I needed to commence the transaction. Note that I have not contacted any body on these matters except you alone.

I wait sincerely to hear from you so that I can give you more details and clear you fear.

You can contact me on my personal info:
Tel: +234-815-977-787-0
Email: engrfunsho_nnpc@superposter.com

Yours truly,
Engr Funsho kupolankun.
GMD OF NNPC NIGERIA.

Dr Eice Zongo

from:		Dr Eice Zongo dr.eice.zongo1@gmail.com via yahoo.com
reply-to:		dr.eice.zongo1@gmail.com
to:
date:		Tue, Jul 31, 2012 at 6:14 AM
subject:		Dr Eice Zongo
signed-by:		yahoo.com

Dear friend,

I am (Dr Eice Zongo) the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department we discover an abandoned sum of (US$18mllion US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash.

It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, while 60% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.

You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account.

Your Full Name_______________________
Your Home Address____________________
Your Age ____________________
Your Handset Number____________________
Your Occupation _______________________

I am waiting for your urgent respond to enable us proceed further
for the transfer.
Yours faithfully,
Dr Eice Zongo

National lottery Board

from:		National lottery Board info@notice.co.uk
reply-to:		claimsverification-deptuknl@w.cn
to:
date:		Tue, Jul 31, 2012 at 5:41 AM
subject:		ATTENTION WINNER,

ATTENTION WINNER,

Contact Mr.Mark McAllister ,For the sum of
800,000.00.GBP your email won in the UK NATIONAL
Lottery Promo Award 2012.
***************************************


Claims Requirements:
1.Full Name:
2.Residential Address:
3.Age:
4.Sex:
5.Mobil Tel:
6.Occupation:
7.Country Of Residence:
8.Nationality:
9.Amount Won:
10.Alternative Email :

Congratulations on behalf of British Government
Financial Department.

YOUR FUNDS IS READY FOR TRANSFER

from:		Mr Anthony Pascal successb494@gmail.com via yahoo.com
reply-to:		anthonypascal23@yahoo.com
to:
date:		Tue, Jul 31, 2012 at 4:30 AM
subject:		YOUR FUNDS IS READY FOR TRANSFER
signed-by:		yahoo.com

YOUR FUNDS IS READY FOR TRANSFER.rtf 5K   View as HTML   Download

Attention:Beneficiary, 
 
Be inform that your fund is ready for transfer. we are sending to you part payment of 4.5 Million USD.  
 
The money is coming on 2boxes sealed with synthetic nylon and padded. The boxes are coming with a Diplomatic agent to your house address.  
 
Please kindly get back to me with there requested information's.and also note that as soon as you recieved this consignment do not betray me as i will be coming thereafter to your location to have my share of 40% of the total fund.Call me immediately you recieved this mail for total explaination. 
 
Direct line:within united state use 011-229- 981- 859- 76, you call from other world use:+229 981 859 76 
 
(1)NAME:,(2) ADDRESS:, (3)TELEPHONE,..4-IDENTIFICATION COPY:- 
 
Reply me at (anthonypascal23@yahoo.com) 
Mr Anthony Pascal,  
Phone No +229 981 859 76