Igor Ivanov delhagen@techistry.com


from: Igor Ivanov delhagen@techistry.com
reply-to: Igorvanov007@rediffmail.com
to:
date: Thu, Aug 23, 2012 at 12:26 AM
subject: Hello

Hello,

Greetings of the day. My name is Igor Ivanor, I represent Mr. Mikhail B. Khodorkovsky, he is the former CEO of YUKOS Oil Company here in Russia. A briefing on YUKOS Oil Company can be checked via this link:

http://www.energy-business-review.com/companies/yukos_oil_company

I have a very sensitive and confidential briefing from the top (Oligarch) to ask for your partnership in re-profiling some fund running into several millions of United States Dollars. This will be done in barges to ensure a smooth business venture. I suggest that this business deal be kept discreet as my client is not in favor of the current Russian government. See link for more details:


http://www.letthemgonow.com

Note that this transaction is a Bank to Bank transaction and all documents backing this transaction will be sent to you for subsequent confirmation.

I look forward to your soonest and positive response.

Regards,
Igor Ivanov

ECONOMIC AND FINANCIAL CRIMES COMMISSION


from: Economic and Financial Crime (EFCC) royalpako@gmail.com via yahoo.com 
reply-to: mrrinaldo@w.cn
to:
date: Wed, Aug 22, 2012 at 9:23 PM
subject: ECONOMIC AND FINANCIAL CRIMES COMMISSION
signed-by: yahoo.com

ECONOMIC AND FINANCIAL CRIMES COMMISSION
#782 SECRETARIAT ROAD, GOVT HOUSE

Motto: NOBODY IS ABOVE THE LAW
(WEBSITE:http://www.efcc/ nigeria.org)

Hope this mail meets you in good state of mind,

As you are aware, through the help of our investigation Team here in Nigeria and Abroad, we found out that Your Name was short listed among list of people that will be compensated with the Total sum of $9.5Million from Federal Government Reserve Oil Account.
Therefore so many people have been parading themselves to be the Payment Officer or false Courier Company affiliated to DHL and so many Offices used in carrying out their fraudulent activities.



First of all is to bring to your notice that Andrew Stephen, David Moore, including one Mr. Scott Williams are among the top list of the FBI, CIA and the EFCC most wanted person, they are fraudulent and criminals.

We gathered that you have sent to them some certain amount to some fraudulent Bank Official and scammers that claim to be working for Courier Company.
Below is the List of the most wanted scammers


George Williams Benson, Thomas, Ellis Bryan, Chambers, Coker, Cole, Coleman, Collins, Albert Smith, Duke, Duru, Edward, Sanusi Lamido, David Moore, Peter
Pan, Andrew, James Grant,, Mike Anderson, Scott Williams,Mr. Phillip Richards, Mike Anderson, Eric Packer, we are affiliated with the FBI and CIA we will get you arrested and charge you to court if you send money to them or have anything to do with them.

Because our investigation eyes are on you now and also you have to stop every conversation with those whom claim to be working towards your fund release from the FEDERAL GOVERNMENT RESERVE ACCOUNT.

We are highly in search of them and you can also help us in getting them arrested by forwarding their contact numbers?and daily email letters you received from them has it help us in getting them arrested.

We have also investigated the circumstances that has brought about this winning of fund, and found out that it is real, and that is why your name was found among the list of people that the Federal Government of Nigeria is willing to compensate with $9.5Million United State Dollars, for all their past efforts.

It became imperative that your matter was brought to the Limelight when one of the representatives here happened to go through your file and found out that your payment was still pending by some Government officials and whom have been demanding money for all sorts certificates such as ANTI-TERRORIST

CERTIFICATES, TAX CLEARANCE CERTIFICATES, etc.


Today we happily inform you that your fund will get to you after you must have been able to meet up with every necessary requirement.
Contact Newly Appointed Chairman EFCC Assistant Commissioner Mr. Rinaldo Perreira Dantas for your Compensation Fund

Email: mrrinaldo@w.cn
PHONE : +234 8026309032
KINDLY FURNISH US WITH THE FOLLOWING DETAILS FOR PROPER CLARIFICATIONS:
FULL NAMES:
ADDRESS:
CELL NUMBER:
DATE OF BIRTH:
NATIONALITY:
MARITAL STATUS:
RELIGION:
OCCUPATION:
BANK NAME:
BANK ADDRESS:
ACCOUNT NUMBER:
ROUTING NUMBER:
SWIFT NUMBER:


We are here to render our best of service to you, and to also rescue people in the kind of dilemma like you are. You will have to get back to us with telephone numbers and full address.

NOTE: That your $9.5Million compensation from the Federal Government of Nigeria has been approved by Mr. President for immediate transfer into your Bank

Account. We are an affiliate to the FBI CIA and other Government Agencies Abroad,You are hereby advised to keep this transaction confidential from imposters
and net criminals until you get your fund.

Presently we are notified that you are still having some transactions with fraudulent office claiming to be real officers of this organization, you are here advice to stop dealing with those people because they have nothing to offer.


We are giving you our full support, But you just have stop dealing with those internet frauds stars or else will arraigned for your arrest if you fail to abide by the rules and regulation or this commission

BE WARNED! AND WARNED!! BE WARNED!!!


For security purpose make sure you keep it secret until you get your fund and never you contact this bad Yoke's of eggs anymore.

Yours in Service
Ibrahim Lamorde
Executive Chairman, Economic and Financial Crime (EFCC
http://www.efcc/
www.efcc


judithfirm@gmail.com


from: Judith Thomas Loans web.office_570_121@att.net
reply-to: judithfirm@gmail.com
to:
date: Wed, Aug 22, 2012 at 10:09 PM
signed-by: att.net

Do you need a Loan? If yes E-mail us now for more info.

YOU HAVE WON (DOWNLOAD THE ATTACHED FILE TO VIEW)


from: Online Notification glen_wood@blumail.org via yahoo.com 
reply-to: russellpwood1@e-mail.ua
to:
date: Wed, Aug 22, 2012 at 6:22 PM
subject: YOU HAVE WON (DOWNLOAD THE ATTACHED FILE TO VIEW)
signed-by: yahoo.com

Microsoft Promotion Award.docMicrosoft Promotion Award.doc
147K   View   Download  




Congratulations!




Microsoft Online Award
Suite 7, 415 Bow Road,
Docklands, London.
United Kingdom.


MICROSOFT WINNING NOTIFICATION.

We happily announce to you the draw of the Sweepstake Lottery International
programs held on 1st July 2012 in LONDON ENGLAND. Your e-mail
address was attached to ticket number: EAASL-530877.And subsequently
won you the lottery in the 3rd category.


You have therefore been approved to claim a total sum of 450,000.00
(Four Hundred and Fifty ThousandPounds Sterling) This is from a total
cash prize Shared amongst the first ten (10) lucky winners
in this category.


Please note that your lucky Winning number falls within our Europe booklet
representative in LONDON,ENGLAND as indicated in your play coupon.

In view of this, your 450.000.00 (Four Hundred and Fifty Thousand
pounds sterling) cheque, would be released to you by our fiduciary agent
in LONDON, ENGLAND.Our Fiduciary agent will immediately commence
the process to facilitate the release of your check up as soon as you contact
him.


To begin your claim please contact our licensed and accredited agent
assigned to you
Mr Russell P.Wood.
Microsoft Promotion Award Team
Email: russellpwood@she.com
Phone Num +447024071733
Fax +448704796466
Alternative Email: russellwood@she.com
To avoid unnecessary delays and complications, you are to contact Mr Russell
P. Wood  with the followings details below:

VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Names.
(5) sex
{6} Age.
{7} Occupation/
(8) Your Preferred Method Of Receiving Your Prize(From Below)
Mode of Prize Remittance:
(1) Cash Pick-Up (You coming down toUnited Kingdompersonally to pick your
prize).
(2) Courier Delivery of Your Certified Winning Cheque and other Winning
Documents safely to you.
Quote your Ticket number in correspondences with us to our designated agent.
Winners under 18 years of age will be automatically disqualified.


Congratulations, once more from all members and staffs of this program.
Thank you for being part of this promotional lottery program. Our special
thanks and gratitude to Sultan of Brunei, Bill Gates of Microsoftand all his
associates.


You are expected to keep your winning details to yourself in strict confidence
for security reasons.

DO NOT REPLY TO THIS EMAIL; CONTACT YOUR FIDUCIARY AGENT
DIRECTLY.


Sincerely,
Dr.Adrew Herbert
Microsoft Promotion Award Team
View Our Past Winners Below.



Umar mohamed


from: Umar mohamed umar.mohamed1@voila.fr via yahoo.com 
reply-to: umar.mohamed123@gmail.com
to:
date: Wed, Aug 22, 2012 at 8:28 PM
subject: can we be partner
signed-by: yahoo.com

Dear Friend. 

I am writing this mail to you With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter I feel quite safe dealing with you in this important business, I have a business of $12.5 Million dollars to be transfer to your account for investment in your country if you are ready to assist me get back to me i will give you full details on how the money will be transfer to you. 


You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our Bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their Banking records from the Bank files and no one cared to ask me because the money was too much for them to control. 

They laundered over $580 million Dollars during the process .As I am sending this message to you; I was able to divert ($12.5 M) to an escrow account belonging to no one in the Bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our Bank to transfer funds overseas. The $12.5 Million Dollars has been laying waste but I don't want to retire from the Bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. 

This fund will be shared between us in the ratio of 50% for me and 40% for you. While 10% for any incurable expenses that will come during the transfer, There is no one coming to ask you about the funds because I secured everything If you're willing to handle this deal with me kindly get back to me with the following. Your Age and occupation, your Private telephone and fax numbers for easy communication/your personal picture to enable me know whom I’ am dealing with. Your location and full contact address. I will send to you the Test of application form which you will apply directly to the Bank. 

Note I want you to keep this business strictly confidential for security reasons as you may know that the Bank doesn’t know that I am the one who contacted you to stand for this claim. 

Best Regard. 

Umar Mohamed.


PHILIP K. KENNETH


from: PHILIP K. KENNETH. umuikwukenneth@gmail.com via yahoo.com 
reply-to: albertbrook2012@hotmail.com
to:
date: Wed, Aug 22, 2012 at 5:45 PM
subject: Your ATM CARD Delivery Tracking Number: 1039883644***
signed-by: yahoo.com


ORLD BANK ASSISTED PROGRAMMER
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS,
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017, USA

OUR REF: WB/NF/UN/XX028 UNITED NATIONS.


Attn: Beneficiary

Your ATM CARD Delivery Tracking Number: 1039883644***

We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favour. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory Agencies in Benin Republic who are trying to divert your funds into their private accounts.

However, our reason for contacting you on this day is to inform you that your ATM CARD was dispatched through (DHL) but at the point of dispatch on the 16th of July 2012, one Mr. Clyde Stewart contacted our Head Office in Benin Republic that he is your representative and that you gave him due authorization to receive the package on your behalf and he presented an affidavit to our Office claiming to be approved by the High Court of Benin Republic and duly signed by you.

We sent you series of emails in this regards but you did not respond back to us; however, in the course of our routine scrutinization into our Dispatch Alert, we discovered that the document presented to us by Mr. Clyde Stewart was not approved by the High Court of
Benin Republic and we discovered that Mr. Clyde Stewart was an impostor trying to claim your parcel which has been delivered to our Legal Department in CAIRNS - AUSTRALIA.

For your information, the parcel has been delivered at CAIRNS – AUSTRALIA and was scheduled for CAIRNS. To verify this notification, go to www.dhl.com and insert the tracking number below to view delivery status. Your Tracking Number: 1039883644

Thus, you are advised to contact our chief protocol officer intercontinental bank plc Dispatch Head office in Benin Republic with the information below; to enable him re-schedule the delivery of your ATM Card to your home address and also ensure that you keep the new Tracking Information very discreet to avoid any further obstruction;

REV. Albert Brook,

Chief Protocol Officer, intercontinental
Bank plc Dispatch Unit.
Office landline: +22998404728
Private phone number: +22998404728

As soon as you establish a contact with him, ensure that you provide your present address as below to the contact in other for the officer to effect the change and Re-direct the parcel to your home address.

FULL NAME:
ADDRESS:
PHONE NUMBER:
WORKING ID COPY:
CURRENT OCCUPATION:

We expect your urgent attention to this email to enable us monitor this payment effectively. Inline with the mode of operation of the DHL, you shall be required to pay the sum of $125 (Only) as the RE-Direction Charge once you contact the Office, please request for payment information/option from them that you will use to send them the $125.00 in other to avoid further delay which might result into demur-rage and excessive demand for fees.

Sincerely yours,
PHILIP K. KENNETH.
UNITED NATIONS HEADQUARTER,
NEW YORK USA