Capt:John Anthony


from: Capt:John Anthony info@usarmy.com
reply-to: unitedstateminitaryzone@gmail.com
to:
date: Tue, Aug 28, 2012 at 3:34 PM
subject: Dear Sir/Madam????????????

Dear Sir/Madam

I am sorry to encroach into your privacy in this manner, I found you
listed  in the Trade Center Chambers of Commerce directory here in Iraq,I
find it  pleasurable to offer you my partnership in business. I only pray
at this time that your address is still valid. I want to solicit your
attention to receive money on my behalf.


I am Capt. John Anthony, an officer in the US Army, and also a West Point
Graduate presently serving in the Military with the 82nd Air Borne
Division  Peace keeping force in Baghdad, Iraq. I am on the move to
Afghanistan from Iraq as the last batch just left,and i really need your
help in assisting me with the safe keeping of two military trunk boxes
which has just arrived in London  from the Iraq. I hope you can be
trusted?Kindly view this news blog below for some
info..................................

http://news.bbc.co.uk/2/hi/7444083.stm

If you can be trusted , I will explain further when i get a response from
you.Nevertheless, reconfirm the following to me as follows.

(a) Your full Names
(b) Your physical mailing address
(c) Your direct telephone numbers
(d) Your occupation.

Please ensure to reply via my private
e-mail address: captj_anthony@live.com


God bless you and thanks for cooperation in advance.


Mike Morgan


from: Mike Morgan web.ruben.robe1537@att.net
reply-to: mike.morgan155@gmail.com
to:
date: Tue, Aug 28, 2012 at 5:11 PM
signed-by: att.net

o you need a legit loan?Email us with,Full Name,Amount,Duration,Phone# Country:

Chief Okoue Paul


from: Chief Okoue Paul okouepaul10@yahoo.com
reply-to: okouepaul10@yahoo.co.jp
to:
date: Tue, Aug 28, 2012 at 5:11 AM
subject: FINAL PAYMENT NOTIFICATION


Chairman Contract / Inheritance Fund Review Panel
                                            7A Awolowo Road, Ikoyi, Lagos.
                                                        Nigeria.
                                             Email: okoue.paul@yahoo.com.hk
                                                   Tel;+234 81 089 259 02
 
 
Attention, Beneficiary
 
This is to officially announce to you that some scam syndicates were apprehended in Lagos, Nigeria few days ago at western union agent location when they were about to pick up some money sent to them by their scam victims and they were handed over to the police, after several interrogations and tortures your name and contact details were among those mentioned to be scammed .
The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders.The Advance Fee Fraud section deal mainly with cases of advance fee fraud( commonly called 419) such as obtaining by false pretence through different fraudulent schemes e.g. contract scam, credit card/ATM card scam, inheritance scam, western
union transfer scam, EFCC compensation scam, FBI investigation scam, compensation scam, job scam, loan scam, lottery scam, "wash wash" scam (money washing scam), marriage scam. Immigration scam, counterfeiting and religious scam. It also investigates cyber crime cases.
In this regard a meeting was held between the presidency Of Nigeria and newly created commiteel Contract /Inheritance Fund Review Panel to handle this. It was agreed that you will receive your your overdue inheritan fund of $15.5m owed to you here in my country through our correspondent bank if your information is being certified with this office .Right now we are working hand in hand with Western Union and Interpol to track every fraudsters down. The purpose for this is to regain the lost glory of our great country Nigeria and to also show the entire world that this government is highly ready to fight corruption, in 2010 we were rated as one of the most corrupt countries in the world and it is never a good title.
Do not respond to their e-mails, letters and phone calls any longer they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked hard to earn. Please note that we will NO LONGER be liable for any loss, cost or expense, whatsoever, suffered or incurred by You in connection with the fraudsters. Be warned, we have assigned for one of our correspondents bank for immediate release of your inheritance fund upon the receipts of the following information.
 
1,Your full name,
2,Address,
3,A Photo Copy Of Your Passport
4, Private Telephone Number
5,The Origin  Or Source Of Your  Inheritance Fund
6,Banking Details Where You Will Wish To Have The Fund Received
 
 
Yours sincerely,
Chief Okoue Paul
Chairman Contract / Inheritance Fund Review Panel


BARR PETER WILLIAM


from: BARR PETER WILLIAM barrpeterwilliam@yahoo.com via silteh.ru 
reply-to: westernunion603@yahoo.com
to: anush.net@gmail.com
date: Tue, Jun 19, 2012 at 12:55 PM
subject: YOUR PAYMENT HAS BEEN SENT TO YOU
mailed-by: silteh.ru

How are you today?

I write to inform you that we have already sent you USD $5000.00. dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD $8.200.000.00 via western union by this governement.


I was calling your telephone number to give you the information through phone but you did not pick up my calls throughout that yesterday even this morning.Now, I decided to email you the MTCN and sender name so that you will pick up this USD $5000.00. to enable us send another USD $5000.00. today as you know we will be sending you only US$5000.00. per day. Please pick up this information and run to western union to pick up the USD $5000.00. and call me back to send you another payment today,

Director western Union Benin Republic
Manager:::: Mr FRANK BEN
My direct phone line is +229-989-178-09,
EMAIL:::::: (( westernunion603@yahoo.com ))

call or email me once you picked up this USD $5000.00. today. Here is the western union information to pick up theUSD $5000.00.;

SENDER’S NAME: Peter Nwake
SENDERS ADDRESS:LONDON RD LAGOS
TEXT QUESTION: To Whom?
TEXT ANSWER: To You
MTCN: 8970256145
Amount: ,,,,,,$5,000

I am waiting for your call once you pick up this USD $5000.00 Please email me your direct telephone number because I need to be calling you once we send any payment for the informations.

Thanks

Mr Frank Wilson


from: Mr Frank Wilson web.office18.2012@att.net
reply-to: officefwilliam01@yahoo.co.jp
to:
date: Tue, Aug 28, 2012 at 2:36 PM
subject: INTERNATIONAL MONETARY FUND (IMF).
signed-by: att.net

Did you authorize Mrs S Brown to claim your Fund worth $12.5M?

Robert Williams


from: Robert Williams offficemai@gmail.com
reply-to: jame.atta@hotmail.com
to:
date: Mon, Aug 27, 2012 at 8:05 PM
subject: My Dearest Friend

My Dearest  Friend
 
I am very happy to inform you about my success in getting that fund transferred, Now I want you to contact my secretary on the information below:
 
NAME:  Mr Goodluck peter
EMAIL: goodluckpeter745@yahoo.com..hk

 
Ask him to send you the total sum of ($1,950,000.00) One Million Nine Hundred and fifty Thousand usd  Cashier's Cheque, which I kept for your compensation contact my secretary on this Email: goodluckpeter745@yahoo.com.hk and Also  Forward Your Name,Current Address and Your Direct Phone number To him.
 
Please do let me know immediately you receive it so that we can share the joy after all the suffering at that time. In the moment,I am very busy here in London because of the investment projects me and my new partners are having at hand.
 
Yours faithfully.
Mr Robert Williams

SOUN CHENG


from: SOUN CHENG s_ch12@mail.com
reply-to: s_ch2012@hotmail.com
to:
date: Tue, Aug 28, 2012 at 12:09 AM
subject: Immediate attention