miss.irene.shibeika

from:		miss.irene.shibeika miss.irene.shibeika@voila.fr via yahoo.com
reply-to:		missireneshibeika03@voila.fr
to:
date:		Wed, Aug 1, 2012 at 9:32 PM
subject:		From your new friend miss irene.
signed-by:		yahoo.com

Hello Dear,

How are you today?. Hope all is well with you, and your family.My name is Miss Irene Shibeika.However, it really pleases me to write you for a lovely, and sincere friendship even if we haven’t met or seen each other before.

I will so much appreciate to see your reply soon, so that we can share pictures, and know more about ourselves.I shall appreciate an urgent response from you, because i have something very important to discuss with you.

With lots of love from your new friend,

Miss Irene Shibeika.

IMMEDIATE RELEASE OF FUND $13.5MUSD Only Please view this attachment

from:		Unity Trust Bank Plc webxxxx003856@att.net
reply-to:		unitytrustbank35@yahoo.com
to:
date:		Wed, Aug 1, 2012 at 7:17 PM
subject:		IMMEDIATE RELEASE OF FUND $13.5MUSD Only Please view this attachment
signed-by:		att.net

IMMEDIATE RELEASE OF FUND $13.5MUSD Only Please view this attachment

IMMEDIATE RELEASE OF FUND $13.5MUSD Only Please view this attachment.rtf 4K   View as HTML   Download

Unity Trust Bank Plc

43A Vanbrugh Park, London,

S-E3 7-AB, United Kingdom

Fax #: 00447005810592

Phone #:+44 7031897843

Contact Person: John Brown

Email:unitytrustbank35@yahoo.com

Attn:

Re: Fund Release

IMMEDIATE RELEASE OF FUND $13.5MUSD Only

Please be informed that we have received a notification from one Mr.Roland Morgan that he is your next of kin he has been disturbing us regarding  the release and transfer of your sum of $13.5MUSD to him, We are the Financial

consultants/Unity Trust Bank Plc. This Bank which we represent in the United Kingdom has directed us to process the release and transfer of this fund to your designated account. Hence, your payment file has been dispatched to our office to enable us process the release and transfer of your fund to your designated account.So you are advice to get back asap if you are alive and you are not the one instructed Roland Morgan to claim your funds as your next of kin, Even he agree to pay transfer charge sum of $550USD.

All arrangements for the release and transfer of this fund have being made presently. However, in line with the international standard practice of banking (treasure management support directives) I have the pleasure to formally confirm the final credit control approval in favor of the above named beneficiary through our wire/telegraphic transfer services.

However for correctness and effectiveness of the pending credit, the risk control office has proceeded with the mandatory reconciliation, re-routing and prompt re-validation of the pending credit records as in-putted in the system database to ensure appropriateness.

Upon conclusion on the foregoing shall immediately forward the payment confirmation code to our accredited foreign correspondence bank abroad to wire the fund to your bank account.

Below are the requirements needed from you to facilitate release of your funds.Your account details where the payment will be wired into through our correspondence bank abroad via your corresponding bank.

-Your personal profile (Profession, age, telephone number and full address)

-         The Name of the Bank

-         The website of your bank

-         The account details will comprise the full address of the bank.

-         The phone and fax number of the Bank

-         The Routing number/Swift code/ABA number of your bank

-         Account name and Account number.

Please confirm your bank account details as stated above. This will enable us to conclude with the processing of your fund in your favor. Your identification, driver?s license or International passport, preferable International passport.

We can assure you that we shall do our best to ensure that this fund is released to you soonest if you are able to follow our instructions promptly. Please note that we can finalize with the release and transfer of your fund soonest if you are able to follow our

instructions carefully.

Your urgent response is required soonest.

Thank you for the understanding.

Best Regards

John Brown.

office: +44 7031897843

Microsoft Award

from:		Microsoft Award infomicrosoft69@yahoo.com
reply-to:		msoftgame@aol.co.uk
to:
date:		Wed, Aug 1, 2012 at 1:53 AM
subject:		NOTIFICATION

NOTIFICATION

Your Email Id has won 1,500,000.00 GBP in Microsoft Online Promo 2012.To
file for your claim, send your

Names.
Address.
Sex.
Age.
Tel.
Occupation.

to our claims department, msoftgame@aol.co.uk
Tell: +447017405092
Yours Truly,
Online Coordinator for the Microsoft National Lottery.

Feres Hamil

from:		Feres Hamil fereshamil1@gmail.com
reply-to:		fereshamil@hotmail.com
to:		xxxxxxxxxxxxxxxx
date:		Wed, Aug 1, 2012 at 3:39 PM
subject:		Urgent Message

YOUR ATM CARD secret code (8387 ATM CARD).

This is to acknowledge the receipt of the order from the Federal Ministry Of Finance, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparent,the president through ministry of finance federal rep.of benin have revoked your payment via western union or moneygram due to numerious corruptions inherent in their transactions.Alot of complaint have have reached the presidency concerning extortions of fees after fees by western union and moneygram agent in this country hence all oustanding foreign payment is entrusted via atm card payment.Also,there is noway you can be going to western union or moneygram office everyday to pick-up money because its suspiciuos so anybody that tells you you will receive huge ammount via w/u or moneygram is a liar.

It is my pleasure to inform you that ATM Card Number; 8427 6658 0204 3993 have been approved in your favor. Your Personal Identification Number is 1960. The ATM Card Value is $950,000 THOUSAND USD Only. You are advised that a maximum withdrawal value of $7,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch location and ATM Center of your choice.

As stated in Mr. Mueller's Email to you the delivery charges is only $89 As soon as payment is confirmed we shall immediately dispatch your package and email you with the UPS tracking numbers so as for you to be able to track your package online and know when to be at your home to receive it. Please be informed that the ATM card and the pin would be enclosed in the envelope and you can make withdrawals from the moment you receive the package.

If you like to receive your fund this way,Kindly reconfirm your name to the below paying Bank inquestion and proceed for the release of your Fund.

CONTINENTAL BANK BENIN
Av. Jean Paul II, Carrefour des Trois
Banques, 01 BP 2020 - Cotonou
Tél : (229) 93130571
Fax: (229-975933/21 31 51 77
Swift:COBB BJ BJ ,Télex : CONTBK 5151 CTNOU
EMAIL:fereshamil@hotmail.com

You will have to make the payment of $89 available to this office using Western union money transfer with the name of our secretary's information's as stated below.

Receiver's Name: Mr.John Eke
City:Cotonou
Country: Benin Republic
Test Question: Favourite colour
Answer: Blue
Amount: $89
MTCN:--------------------


Also,do try to send the charge and email the mtcn together with your delivery address for confirmation to avoid wrong delivery.

As soon as payment is made do send an email with the 10-Digit MTCN numbers together with your delivery details as outlined above so that we can proceed with dispatching of your package without wasting time.

Be rest assured that your $89 is the only payment you will have to make for the delivery of the ATM card and nothing more.below is our contact office,Looking forward to hearing from you.

Kindest Regards,

Thanks as we wait to hear from you.

Mr. Hamil
secret code (8387 ATM CARD)