Federal Bureau of Investigation (FBI)


from: Federal Bureau of Investigation (FBI) hellen@gdsz.cncnet.net
reply-to: mr.johnwill101@yahoo.cn
to:
date: Sat, Aug 18, 2012 at 1:05 AM
subject: From The Federal Bureau of Investigation (FBI)

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3
days ago. It is obvious that you have not received your fund which is to the tune of $3.5Million due to past corrupt Governmental Officials
who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an
attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.


The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate
to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to
you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the
likes.

Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that
has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2015. Also with the ATM card you will be able to
transfer your funds to your local bank account.

The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.Check: To be deposited in your bank for it to be cleared within three
working days.

Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have
signed a contract with UPS which should expire in next three weeks you will only need to pay $180 instead of $420 saving you $285 So if you
pay before the three weeks 2012 you save $285 Take note that anyone asking you for some kind of money above the usual fee is definitely a
fraudsters and you will have to stop communication with every other person if you have been in contact with any.

Also remember that all you will ever have to spend is $180.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs
after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes,
custom paper and clearance duty so all you will ever need to pay is $180. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international
shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $180 nothing more and no hidden fees
of any sort!To effect the release of your fund valued at $3.5Million us dollars you are advised to contact our correspondent in Africa the delivery
officer Dr.with the information below,

Email:mr.johnwill101@yahoo.cn
Telephone:+234 809-085-9833
You are advised to contact him with the information's as stated below:

Your full Name..
Your Address:.....
Home/Cell Phone:........

Preferred Payment Method (ATM / Cashier Check) Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours.
Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice
only to be in contact with Dr. Lord Ruben of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD
PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.



Abu Salam


from: Abu Salam abusalam568@gmail.com via yahoo.com 
reply-to: abusalam568@gmail.com
to:
date: Sat, Aug 18, 2012 at 8:30 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

PAYMENT APPROVAL FROM WORLD BANK LONDON,UNITED KINGDOM


from: Rev Geremy Owen sms@nishatmills.com
reply-to: revowen@postribe.com
to:
date: Sat, Aug 18, 2012 at 7:30 PM
subject: PAYMENT APPROVAL FROM WORLD BANK LONDON,UNITED KINGDOM.
mailed-by: nishatmills.com

WORLD BANK GROUP
From Desk of the Secretary-General
World Bank Group, LONDON, UNITED KINGDOM
Tel;+447045748364
Email:revowen@postribe.com
                           PAYMENT APPROVAL FROM WORLD BANK LONDON,UNITED KINGDOM.

I am Rev Geremy Owen , Bill and Exchange Manager/ Secretary General,Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide.


This Group is responsible for investigating the legitimacy of unpaid contract,inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited fund.

After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately.
The sum of US$10,625,000.00 (Ten Million Six Hundred and Twenty Five Thousand United States Dollars) has been approved in your favour via my desk.

I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to me the following:

(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Home Address:
(4) Profession, Age and Marital status:
(5) Payment options. Cash/Bank transfer.

Note that the above fund has been cleared from terrorist or fraud relatedactivities.

Thanks for Your Cooperation.




Mr. Brendan Ryan


from: Mr. Brendan Ryan postmaster@amexknitting.com
reply-to: mrnzehcollins06@yahoo.com.ph
to:
date: Sat, Aug 18, 2012 at 6:46 PM
subject: GOOD NEWS
-- 
Attn;

Your compensation amount of $400.000.00 usd (Four Hundred Thousand United State Dollars) has been approved to be paid via Western Union by $5000.00 daily. Send your below details to Mr.Nzeh Collins the EFCC secretary here: ( mrnzehcollins06@yahoo.com.ph ) for you urgent transfer of the first batch of your payment now.

Your Full Name
Your Address
Your Phone Number

It is very important for your compensation.

Regards,
Mr. Brendan Ryan.
Governor Alternate ( I.M.F)
United Kingdom


FFJE-JHR


from: FFJE-JHR weboz1@att.net
to:
date: Sat, Aug 18, 2012 at 3:18 PM
subject: YAHOO REWARD LETTER {Open Attachment}‏‏‏‏‏‏‏‏‏
signed-by: att.net

Yahoo Msn Award Notification Letter.pdfYahoo Msn Award Notification Letter.pdf
228K   View   Download 


Division of Yahoo/Windows Live Msn Internet Award

View one of our last year lucky winners.


Windows Live Msn™.

AUTHORISED BY YAHOO MAIL INC.
CONGRATULATIONS!!!
YOU HAVE BEEN ANNOUNCED AS ONE OF OUR TOP FOUR LUCKY
WINNERS.
CONGRATULATIONS!
Yahoo / Windows Live Msn
125 Shaftesbury Avenue, WC2H 8AD, London- United Kingdom.
All the executive members of Yahoo/Windows Live Msn Management Team wishes
to inform you that you have won a prize money of Seven Hundred, Twenty
Thousand Great Britain Pounds (£720,000,00.) for 2012 Prize promotion which
was organized by YAHOO MANAGEMENT TEAM & WINDOWS LIVE MSN
on Thursday, 9th August 2012 to celebrate our 19 years anniversary since we
become the best free e-mail provider worldwide.YAHOO/ WINDOWS LIVE MSN collects all the email addresses of people that are active
online, among over 980 millions that subscribed to Yahoo, Hotmail and few from other e-mail
providers. Four e-mail addresses were selected annually to benefit from this prize promotion and
your e-mail address has been selected today THURSDAY 9TH AUGUST 2012 via Computer
Random Selection System as one of the top four lucky Winners for 2012 prize promotion.
All winners shall be paid in accordance with his/her Settlement center. Yahoo/
windows live Prize Award must be claimed not later than 60 days from date of
Draw Notification. Any prize not claimed within this period will be forfeited.
Stated below are your identification numbers:
File NO: B/H/G/Ql/UKQA-87FBH3058
REFERENCE NO: KLQ9-B201231964
PIN: ...................
These identification numbers fall within UK Location file, you are requested to
contact our fiduciary agent in Manchester UK, Dr Clement Owen through his below
contact details and submit your File & Reference numbers to him; Note your Pin
NO will be sent to you by Dr Clement Owen once you open contact with him for
some security reasons.
Agent Name: Dr Clement Owen
E-mail: drclementowen47@live.com
E-mail: drclementowen47@yahoo.com
Office Tel: +44 702 409 5449
You are advised to send the below information to your Claims Agent Dr
Clement Owen through his e-mail to facilitate the release of your awardwinning prize to you immediately.
1. Your File & Reference No
2. Nationality/ Country of Residence
3. Contact Address
4. Telephone Number
5. Occupation
6. AgeCongratulations!!!
Yours in service,
David Filo & Jerry Yang
Co-founders and Chief Yahoo.
---------------------------------------------------------------
---------------------------------------------------------------
--------------
WARNING!!!
Keep your winning information confidential until your award prize are
successfully transferred or handed over to you to avoid disqualification that
may arise due to double claiming.
You may also receive similar e-mails from people portraying to be Windows
Live or Yahoo Inc. This is solely to collect your personal information and lay
fake claims over your winning. In event that you receive any e-mail similar to
the award notification letter that was sent to you today, kindly delete it from
your mailbox and give no further correspondence to such person or body.
Yahoo/Windows Live shall not be held responsible for any loss of fund arising
from the above mentioned and any winning notification that was not from David
Filo & Jerry Yang (Co-founders and Chief Yahoo)and sign by Yahoo and
Windows Live Board of Directors will be cancelled.
Signed By: Yahoo and Windows Live Board of Directors:
Elisa Steele (Chief Marketing Officer), Michael J. Callahan(Executive Vice
President), Jerry Yang(Co-founder and Chief Yahoo),Blake Jorgensen (Chief
Financial Officer) and Other members.