United Nations

from:		United Nations susanjohnson@netclusive.de
reply-to:		susanjohnson@uncc-ch.org
to:
date:		Thu, Aug 9, 2012 at 4:25 PM
subject:		Installment payment
mailed-by:		netclusive.de

Our Ref: WB/UNCC/SCBN
Your Ref: BENEFICIARY
==============================================================================================

Attention,

Subject: Installment payment



We the board of directors of world bank organization and the United Nations Compensation Commission write to inform you that after our official gazette and memorandum of understanding signed by the board and the management of Lloyds Bank Group, is pleased to inform you that we have put in place the possible means of paying out the outstanding to our esteemed beneficiaries , Kindly  be informed that we have resolved to pay to all our  beneficiaries the sum of $1.5M United States dollars only and it would come in two(2) installments, into your bank accounts  this is in accordance with the instructions of the FSA ( Financial Services Authority)

On this note however, you are required to contact us with your full details for us to process and forward the information to Lloyds Bank for the release of your funds. Below are the required details

Name:
Address:
Age:
Sex:
Country:
Phone number:


We wait for your response in this matter.

Congratulations!!!!!!

Regards

Susan Johnson.

I am one of US Military forces

from:		Sgt. James D. Mike asil51@yahoo.com
reply-to:		j.dougmike@live.com
to:
date:		Thu, Aug 9, 2012 at 3:13 PM
subject:		I am one of US Military forces
mailed-by:		yahoo.com
signed-by:		yahoo.com

Dear Friend,

I need assistance: I am one of US Military forces,and one of the few thousands still stationed in Iraq, I need to discuss some personal matter with you. I know that it would be difficult to trust someone you hardly know because of the numerous scams transmitted via the Internet, but I am willing to send to you adequate proof of my identity as soon as we agree to work together, and of course if I can be assured that you will not use that and any other information I would be sharing with you against me in anyway, if my intentions are genuine, and for our mutual benefit.


As you may be aware, the US government, the Treasury department, and the Federal reserve Board have concluded plans to change the face of the US $ bills because of counterfeiting as they claim, and the 100 $ bill made its debut since Wednesday, April 21st, 2010.I will be in some kind of mess if I cannot find a solution to take care of some very large amount of money in US$ bills that I have concealed here for 9 months. I will require someone outside Iraq to take care of the pick up, and that is what I want us to discuss. I am willing to offer you $ 6M ( six million US $ ) as your share for the role you will play if we agree to work together. Please contact me so we can discuss the details, and should you have any reasons to reject this offer, please delete this mail and I will never bother you again. I appreciate your understanding.

Respectfully,
Sgt. James D. Mike

BRITISH PETROLUEM INC.

from:		BRITISH PETROLUEM INC. e427070807@exchange.1and1.co.uk
to:
date:		Thu, Aug 9, 2012 at 3:53 PM
subject:		BE INFORMED

OPEN THE ATTACHED FILE TO VIEW YOUR MESSAGE

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BE INFORMED

YOUR E-MAIL I.D ATTACHED TO FILE NUMBER HTT/IP/755/766.458.2378 ON OUR DATABASE SEARCH RESULT HAS BEEN AWARDED FIVE HUNDRED THOUSAND BRITISH POUNDS(500.000GBP)ON BP(BRITISH PETROLEUM)ON-GOING STATISTICAL REVIEW OF WORLD ENERGY PROMOTIONAL DRAW HELD IN U.K. CONTACT MR.BROWN WITH YOUR NAME,ADDRESS AND PHONE NUMBER AT EMAIL: bpclaims@btpinc.org OR PHONE:+447017441540 FOR CLAIM.

NOTIFICATION: PLEASE DO NOT REPLY TO THIS E-MAIL DELIVERY I.D, REPLY ONLY VIA bpclaims@btpinc.org

Douglas Chang.

from:		Douglas Chang. mdouglaschang@yahoo.co.jp
reply-to:		infodouglaschang@yahoo.co.jp
to:
date:		Thu, Aug 9, 2012 at 7:09 AM
subject:		Hello.

DEAR: BENEFICIARY,

THE U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION OFFICIAL HAS APPROVED TO PAY YOU PART PAYMENT OF YOUR  CONTRACT/INHERITANCE AND LOTTO FUND PAYMENT VALUED AT USD$5.5M IN CONJUNCTION WITH NIGERIA GOVERNMENT.

THIS DECISION WAS MADE LAST WEEK.WITH THIS DEVELOPMENT, A WOMAN BY NAME (MRS: JANET WHITE) CAME TO OUR OFFICE WITH AN APPLICATION STATING THAT YOU GAVE HER POWER OF ATTORNEY TO BE THE BENEFICIARY OF YOUR OUTSTANDING CONTRACT/INHERITANCE/AWARD FUNDS.SHE MADE US TO BELIEVE THAT YOU ARE DEAD AND THAT SHE IS YOUR NEXT OF KIN. WE GOT YOUR EMAIL ADDRESS AND DECIDED TO SEND AN EMAIL THROUGH THIS ADDRESS HOPING TO FIND OUT IF YOU ARE DEAD OR ALIVE AND ALSO TO FIND OUT IF YOU AT ANY TIME GAVE THIS WOMAN THE POWER OF ATTORNEY TO REPRESENT YOU.


PLEASE LET US KNOW ALSO IF YOU ARE AWARE THAT WE ARE ALMOST READY TO TRANSFER PART PAYMENT OF $5.5M USD OF YOUR OUTSTANDING FUNDS TO HER NOMINATED BANK ACCOUNT STATED BELOW:

BANK NAME:WASHINGTON MUTUAL BANK
ADDRESS:1723 PALMDALE BULV.
PALMDALE CA. 93550
ACCT # : 3573813158
ROUT # : 322271627
SWIFT CODE # : WMSBUS66
BENEFICIARY:JANET WHITE

IF YOU ARE NOT AWARE OF THE ABOVE INSTRUCTION, DO RESPOND TO THIS EMAIL IMMEDIATELY.

MR.DOUGLAS CHANG
CHAIRMAN THE INTERNATIONAL REMITTANCE DEPARTMENT.
TELEPHONE NUMBER:+234-808-439-3593

YOUR GRANT OF $1,000, 000.00 USD HAS BEEN FULLY PAID GET BACK TO ME FOR DETAILS

from:		BANK OF AFRICA BANGH.TRANSFER.NET@policiacivil.mg.gov.br
reply-to:		bangh.transfer@hotmail.com
to:
date:		Thu, Aug 9, 2012 at 6:26 AM
subject:		YOUR GRANT OF $1,000, 000.00 USD HAS BEEN FULLY PAID GET BACK TO ME FOR DETAILS
mailed-by:		policiacivil.mg.gov.br

Dear Esteemed Customer,

I want to bring to your knowledge our discovery of funds worth
$1,000,000.00 USD deposited by THE UNITED NATIONS INTERNATIONAL GRANTS
DEPARTMENT over 4 Months ago for you to invest in any profitable field  in
your country and till date you have not come forward to claim or transfer
your funds we need your confirmation to transfer the funds into your home
account.


We discovered that in the initial fund transfer there was a mistake in the
destination and it got to our branch in your name instead of your Country
and since then we have been searching for the original owner until we got
your new email and full name. Please confirm the information below for
correction or mistaken identity. Finally send an identification of
yourself for further verification and transfer.

Full Name:
Address:
Direct Telephone Number:
Sex:
Occupation:
Age:


We don't need your bank details or any other details than the one
requested above because we are setting up an online account for you to be
able to wire your funds into your account remotely from any location in
the world because your old account is dormant. Your urgent response is
needed from us to proceed with the authorization of your transfer.

NOTE: We have received mails and calls from people claiming that they are
the beneficiaries of the said funds one even said you Authorized him to
claim the funds on your behalf. I want you to know that this funds will
soon be made available to other organization due to the Global recession
If we don't have a detailed confirmation of your authorization to transfer
the said funds.

Thanks for banking with us.

MR DAVID NANA