MR. MONDRAGON WHITE.

from:		MR. MONDRAGON WHITE. alias@yahoo.com
reply-to:		atmcardworwide980_ld@yahoo.fr
to:
date:		Thu, Aug 16, 2012 at 9:42 AM
subject:		ATTN: BENEFICIARY WITH YOUR ATM CARD

ATTN: BENEFICIARY WITH YOUR ATM CARD.

Now we have arranged your payment of ($4.5 millions) by ATM payment card which you will be
withdrawing $6,500.00 usd on daily base until the whole monies is completely withdrawn by you via
the ATM .The minister trust funds of Benin Republic The Eco Bank of west African States, The Eco
Bank of Benin Declared your payment through this system to avoid another hoax as you had
disappointed in the past on paying your inheritance funds. So get to the ATM of Asia Pacific of
Ecol Bank of Benin for your ATM card.


Thus is their email contact.

REV.  Mondragon White.
Telephone; +229 99487055.
E-mail; atmcardworwide980_ld@yahoo.fr


Contact the ATM card payment center and they will send the card to you within 48 hours on comply
with them. with the following details below .

Reconfirm your information bellow to him.

Receiver name-----------------
Country-----------------------
City--------------------------
Tel---------------------------
Your Occupation-----------------
Home Address------------------------
sex___________________________
age___________________________
ID____________________________

Contact him immediately you receive this mail with your full information .
Best Regard,
 MR. MONDRAGON WHITE.

Ms Judith

from:		Ms Judith web.office.001.116@att.net
reply-to:		golden.coin@blumail.org
to:
date:		Mon, Aug 27, 2012 at 7:21 PM
signed-by:		att.net

DO YOU NEED A LOAN TO FINANCE YOUR NEEDS/PROJECTS?CONTACT US ASAP.

Your U.N. Compensation Commission (UNCC) compensation payment of $4.8M

from:		Office webchrleshrtro@att.net
reply-to:		info@westernunionoffice.tk
to:
date:		Mon, Aug 27, 2012 at 9:45 PM
subject:		Your U.N. Compensation Commission (UNCC) compensation payment of $4.8M
signed-by:		att.net

VIEW ATTACHMENT FOR MORE DETAILS

Your U.N. Compensation Commission (UNCC) compensation payment of $4,800,000.00.rtf 9K   View as HTML   Download

Western Union® Customer Service

Corporate Headquarters

PO Box 6992

Greenwood Village, CO 80155-6992

Email:  INFO@WESTERNUNIONOFFICE.TK

Attention beneficiary.

This is Mr. Charles Hourt from Western Union. I write to Inform you that the information we received from our corporate headquarters, states that you only have 48hours to effect payment for your Fund Transfer Permit (FTP) PIN CODE to enable you cash up your first $10,000.00 from our outlet in Nigeria .  Because you are finding it difficult to make the payment, we have resolved that you go ahead and pay only $250. for the FTP PIN CODE fee since you are not able to come up with the required sum,

You are to pay the $250 for the FTP fee to Nigeria  where your United Nations Compensation Commission (UNCC) compensation payment of $4,800,000.00 USD was approved and remitted from and forward the payment MTCN details to this E-mail.

Here is the information to pick up your first payment of $10,000.00 in next (24)hours immediately the $250.00 for the payment of your FTP to Nigeria  is confirmed:  Initial Transfer have been resent this morning and is available for pick up.  Below is the MTCN details for you to pick up your initial $5,000.00 that was sent this morning.

Sender William Phillips

MTCN#: 977 477 0040

Test Question: (will be disclosed upon FTP confirmation)

Test answer: (will be disclosed upon FTP confirmation)

Amount: $10,000.00

Be informed that you will have to pay the balance sum of your FTP upon cashing up of your first $10,000.00 USD, also I am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your MTCN and cancle the transfer and you can no longer cash up the balance, so I advice that you to send the $250.00 for the FTP fee with the information bellow.

Receiver Name:---ONYEKA AUGUSTINE,

City:----------------LAGOS

Country:-----------NIGERIA

Text Question:----SECURE

Answer: ------------FTP

Amount:------------US$250 .00

Forward MTCN number immediately you send the $250 .00 before you go and pick up the $10,000.00 in next 24 hours,

Mr. Charle Hourt

Operations Manager.

Mr.Nelson Amanda

from:		Mr.Nelson Amanda webclick23511@att.net
reply-to:		amandanelson@yahoo.cn
to:
date:		Mon, Aug 27, 2012 at 5:43 PM
subject:		BUSINESS PROPOSAL.
signed-by:		att.net

BUSINESS PROPOSAL..doc 24K   View   Download

Good day Sir,

I am Mr Nelson Amanda, the son of late Mr John Amanda the former External affair minister in
the Government of Angola rebel leader.

At the mid-term of the rebellion which is till this date, my father thinking fast decided to send my
younger brother and me out of Angola because the fate of our country was yet to be decided.
My brother and I left Angola for South Africa with a total sum of US$48,800,000.00 (FOURTH
EIGHT MILLION EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS), sealed in a
diplomatic baggage meant for the purchase of arms from South Africa.

On arrival in South Africa, because we are political asylum seekers, we were not allowed to
operate a bank account. So with the instruction of my father, I deposited the money in a Security
Company. Though I did not reveal the content of the baggage to the Security Company nor did
I declare the actual content to them, because we wanted to be on a safer side. I told them that
the baggage belongs to my foreign affiliate who is the beneficiary of the item and will come and
claim it by itself. Unfortunately, because of my father’s political position and influence he was
assassinated.

I need your urgent assistance in claiming this money $48,800,000.00 from security company
where is deposited. Feel free to ask questions you consider necessary. The confidentiality
in this transaction can not be overemphasized as I trust and believe that you will oblige us
the needed security and attention it demands. Please treat this transaction with absolute
confidentiality.

Regards,
Mr. Nelson Amanda
Email: amandanelson@yahoo.cn

Mike Morgan

from:		Mike Morgan web.offer.23459668@att.net
reply-to:		mike.morgan1@gmx.com
to:
date:		Mon, Aug 27, 2012 at 6:12 PM
subject:		LOAN
signed-by:		att.net

Loan Offer At 3% contact us with Amount,Duration,Phone Number,Country.

Payment by Certified Bank Draft ($6.5m)

from:		Dr. Mrs. Jacinta Akosua obiozofrancis01@mail.kz via yahoo.com
reply-to:		rev_jsk001@yahoo.com
to:
date:		Mon, Aug 27, 2012 at 4:20 PM
subject:		Payment by Certified Bank Draft ($6.5m)
signed-by:		yahoo.com

Office of the Financial Surveillance,
    And Debt Reconciliation Committee,
    Federal Republic of Nigeria.      
                 
                                    Payment by Certified Bank Draft ($6.5m)
     
    In our response to instruction from the Federal Government of Nigeria and other dependable authorities in Africa generally, to release and pay all Foreign Contract funds to Contractors, I Dr. Mrs. Jacinta Akosua


    The Newly appointed Financial Surveillance and Debt Reconciliation Committee, Federal Republic of Nigeria, with the above-mentioned authorities on this day issue the release of your part payment of US$6.5m (Six million, five hundred thousand United State dollars) by Certified Bank DRAFT, Irrevocable, Divisible, Transferable, and Confirmable.
     
    As a result of Terrorist Attack in America and its Global effect, the Federal Government of Nigeria, has directed that all foreign payment under our control, that involved huge sums of money should be paid by DRAFT as measure to checkmate Terrorist Account Operation .In line with this development, I have therefore signed your part payment DRAFT covering (US$6.5m ONLY ) issued in your favour to be safely drawn from your bank.
     
    As a matter of urgency, you are hereby advice to contact Rev. James Kana, of the International Remittance Department of Central Bank of Nigeria for the delivery of your Draft. Contact him on (rev_jsk01@yahoo.com) telephone: +234-81780-35166 and forward your address where you would like the Draft to be sent/delivered to you, include your phone, and fax numbers.
     
    We wish you all the best. Congratulations!
     
    Treat urgently.
     
    Yours faithfully,

DR. MRS. JACINTA AKOSUA
OFFICE OF THE FINANCIAL SURVEILLANCE AND DEBT RECONCILIATION,
FEDERAL REPUBLIC OF NIGERIA

Johnson Park

from:		Johnson Park test@indiaantivirus.com
reply-to:		kenmurphy01101@yahoo.co.jp
to:
date:		Sun, Aug 26, 2012 at 7:36 PM
subject:		Good News
mailed-by:		indiaantivirus.com

THE WORLD BANK FINANCE GROUP LONDON, UNITED KINGDOM.55 STREET JAMES SQUARE,
LONDON SW1Y 4JS,UNITED KINGDOM.OFFICE OF:
Bill and Exchange Manager/ Secretary General.
FROM DESK OF : MR. KEN MURPHY
Tel:+447031848838

Good News

I am Mr.Ken Murphy, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group 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$10,000,000.00 (Ten Million United States Dollars) has been approved in your favor 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 us the following:
(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Home Address:
(4) Profession, Age and Marital status

: Note that the above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation

Mr. Ken Murphy
Secretary-General)
World Bank Group