Ghazi.Ahmed

from:		Ghazi.Ahmed ghazi.ahmed001@voila.fr via yahoo.com
reply-to:		ghazi.ahmed001@voila.fr
to:
date:		Wed, Aug 29, 2012 at 12:16 AM
subject:		Dear Friend
signed-by:		yahoo.com

Dear Friend

I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager in (B.O.A) Ouagadougou Burkina faso. I Hope 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 both families.I need your urgent assistance in transferring the sum of ($8.5)million dollars to your account within 10 or 14 banking days.


This money has been dorman 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 I don't want the money to go into government treasury as an abandoned fund.So this is the reason why I am contacting 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 notinterested. 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 40% of the above mentioned sum while 50% will be for me, and the other 10% will be for the expencesoccur in this transaction, if you agree to handle this business with me.

I am expecting your urgent respond.   

1. NAME IN FULL:...............................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:................................
8. PHONE............................................
9: FAX:...........................................

Best regards.
Mr.Ghazi Ahmed

Mr John Koffi

from:		Mr John Koffi drwilliam16@hotmail.com via yahoo.com
reply-to:		w_union70@hotmail.com
to:
date:		Tue, Aug 28, 2012 at 10:18 PM
subject:		VERY VERY URGENT REPLY?
signed-by:		yahoo.com

Dear Friend,

How are you and how about your pressent conditiontoday?I am here to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay, well i really tried my best to involve you in the businnes but almitghy decided the whole situations.Presently i'm in Paraguay for investment projects with my own share of the total sum.


Meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.I have concluded to effect your payment through western union already sent you $5,000 dollars through Western union and you will receive the $5,000 daily until the total amount USD$900.000.00 will be completed as I have been given your full compensation payment total sum of USD $900.000.00,via western union information to pick up your frist payment,MTCN :

Please,contact Mr John Koffi,with this information below dawn to release all the datile for you to receive your first payment and others onceimmediately okay.
 Please this is the contant information below dawn for you to have the payment immediately

Contact person Mr John Koffi
E-mail [w_union70@hotmail.com]
Phone Number +234 802388 2677

Thank you and be advice to contant him right now as soon as you have this message okay.
Barrister Tunde William

paybycbnhome2k@rediffmail.com

from:		INFO paybycbnhome1960@rediffmail.com
reply-to:		paybycbnhome2k@rediffmail.com
to:		xxxxxxxxxxxxxxxxxxxxxxxxx
date:		Tue, Aug 28, 2012 at 7:32 PM
subject:		INFORMATION????

CENTRAL BANK OF NIGERIA Dear Customer sir This is to inform you that your $1.5 million USD will be send to you via western union money transfer. the payment of contract/inheritance fund that originates all around Africa. This supervision exercise was part of the agreement signed between the joint meeting of this office, Ecowas,United Nations and the African Union. The total amount mentioned above is with western union outlet and they will send the money via western union to you. Note they will be sending $24,000 USD every day to you in three different transaction by western nuion . Therefore i want you to email Dr Williams Solomon the western union officer for position on foreign payment , and ask him to give you the text question and answer, The MTCN 463-6604-114) MTCN 534-8459-770)MTCN 950-4586-527 if you need to pick up the first in three differnet transaction worth $24,000 then each worth $8000 dollars every today. Call him now to enable him transfer you first payment today call him with this number +234 8027039038.and get in contact with Dr william solomon now and ask him to give you text question and answer and every other information you need to pick up your $24,000 today. Here is what he may require from you. Receiver Name== Tel;=== Address== text Qestion== Answer== Note that the there is no room for delaying this transaction stated on transfer by western union money transfer dont fail to Contact him now on this webmail Email address: ( paybycbn2k@rediffmail.com) Contact person Dr william solomon.also give him call to confirm your message Thanks, MALLAM SANUSI LAMIDO SANUSI The Governor Central Bank of Nigeria Copyright © 2001 - 2012 Western Union Money Transfer. All Right Reserved This email is intended for the named recipient only and may contain privileged and confidential information. If you have received this email in error, please notify us immediately. Please do not disclose the contents to anyone or copy it to outside parties

MONEY LENDER@3%

from:		MONEY LENDER@3% web.office.234767@att.net
reply-to:		fundlender082@hotmail.co.uk
to:
date:		Tue, Aug 28, 2012 at 9:10 PM
subject:		Fund Lender @ 3% interest rate
signed-by:		att.net

Do you need a loan? If yes. Reply now.

G.Wilcox

from:		G.Wilcox wilcoxmail@gmx.com
reply-to:		wilcoxmail@gmx.com
to:
date:		Tue, Aug 28, 2012 at 10:32 PM
subject:		Hello
:		Important mainly because of the people in the conversation.

Hello Dear,

I am writing you from Heir Hunters Company in the United Kingdom, Heir Hunters probate detectives looking for distant relatives of people who have died without making a will, the United Kingdom government last year made over GBP18m from unclaimed assets.

When people die intestate (without a will) and with no known relatives, their names are released by the Treasury. 

Every Thursday, a list of these unclaimed estates, the Bona Vacantia (Latin for "ownerless goods”) is published on the Treasury Solicitor's website. 

The race is then on for heir locators to track down the often distant relatives in line for a windfall. Often heir hunters pick more unusual names first, as they are easier to trace. 


We came across your profile and email while searching through genealogy database, we will be glad if you can get back to us with your full name, date of birth, address and your direct number if it corresponds to the information we have in our data base in order to enable us carry out necessary verification.

Heir Hunters have handed over thousands and millions of funds to heirs who have no idea of their fortune, some of them, Holocaust victims’ estates, whom some of their heirs tried to flee war-torn Europe, but did any of them survive to claim these fortune? 



We will gladly answer this question for you.

Very Truly Yours
Grace Wilcox
Head of Operations (Claims Heir Hunters)

FedEx Nigeria Head Office

from:		FedEx Nigeria Head Office webxx01xxx@att.net
reply-to:		fedexcourierservicecompany_11@yahoo.com
to:
date:		Tue, Aug 28, 2012 at 6:36 PM
subject:		VIEW YOUR ATTACHMENT YOUR URGENT RESPOND IS NEEDED
signed-by:		att.net

VIEW YOUR ATTACHMENT YOUR URGENT RESPOND IS NEEDED

FedEx Nigeria Head Office.doc 202K   View   Download

FedEx Nigeria Head Office
70 International Airport Road Mafoluku,
Lagos. Tel:. +234,7085,888,698
AUGUST:28/8/2012
Customers Service Hours--Monday To Saturday:
Office Hours Monday To Saturday:
Attention,
 
The FedEx courier Service Company are hereby passing an essential massage to all our valuable customers to
be very careful while presenting their receivers residential address to avoid wrong delivery.
 
This is the FedEx courier service company mailing you as per your parcel that was brought to this company to
be delivered to you by one Miss. Stella Johnson, along the delivery process there came a misunderstanding
between you and the Nicon insurance company in regard of their request as per their insurance certificate
which happens to be course of your parcel pending for the past One Year.
 
Meanwhile we are hereby happy to inform you that the FedEx Company has finalized everything with the Nicon
insurance company of Nigeria as the company organization has also listed 24 valuable parcels to be intact in
their office after the released of the parcels from the Nicon insurance company.
 
We are happy to inform you once again that your parcel that contain the sum of $ 2 million dollars is among th
24 parcels listed which is now in our office and also with your name as the receiver despise that we lost your
private residential address, which is an indication that you can now re-send your residential address to back
the FedEx company where your parcel can be delivered to you without hesitation
.
you are advice to send to us the following data’s mention below:
1. Your Name
2.Address
3.Telephone

Meanwhile remember that the sender of this parcel Miss Stella Johnson still owes this company the sum of
$100.before incident occurs,
 
Know you that this company has spend out of their incomes in the process by recovery back your parcel so
dear costumer we once again appreciate your patronage in our favor.
 
Without hesitations you are to pay for just the balance left by your sender via western union so that your parce
can be delivered to your residential address before it accumulate a demur rage after one week only, as you
know your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean
by accumulating a demur rage? Which you will not allow to happen to your recovery parcel that almost gone if
not for the love that the good god have for you by favoring you with his favor because it was god who did it no
by your
 

power but by the spirit say the lord. We assure you that your parcel will arrive at your country in two days time
and it will get to your door step the third OR fourth day as soon as this company receive the balance left by
your sender and the tracking number of your parcel will be sent to you via e-mail immediately so that you can
track it yourself to see your parcel coming on the way and you will also know when it will arrive at your countr
because we operate in trust and loyalty in your favor
.
And also the FedEx courier Service Company is hereby to inform all their customers by eradicating all their
communication with the scam mails that are going all-over the world be careful with their e-mails so that your
parcel will not be in danger with their evil planes. FedEx provides access to a growing global marketplace
through a network of supply chain, transportation, business and related information services.
 
PAYMENT INFORMATION OFFICE
SENDERS NAME-------
RECEIVERS NAME------OKAFOR NNAMDI
SENDERS COUNTRY-----
RECEIVERS COUNTRY----LAGOS NIGERIA.
TEXT QUESTION---- -WHAT COLOUR.
TEXT ANSWER---------------.RED
AMOUNT TO BE PAID---------$100
MTCN........... .
 
FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and
information. In the past 30 years, we've grown up and grown into adviser family of companies -a FedEx that's
bigger, stronger, better than ever.(fedexcourierservicecompany_11@yah
oo.com)

WAITING TO READ YOUR E-MAIL.
YOURS AFFECTIONATELY.
MR.SAM BROWN. FEDEX
COURIER MANAGING DIRECTOR..
Thanks for your Co-operation.
For the Ikeja Branch Manager FedEx
Express Services Lagos Nigeria
MR.SAM BROWN.



 Mr. SAM BROWN
 Tel: +234 7085,888,698

Open 7days-24hrs-365days.
P.S:
Below

Anthony Nwa

from:		Anthony Nwa webxxx1210490xxxx@att.net
reply-to:		jamesebube765@yahoo.com
to:
date:		Tue, Aug 28, 2012 at 6:24 PM
subject:		YOUR ATM CARD IS READY/REPLY FAST
signed-by:		att.net

Reconfirm your Address,mobile for delivery of your fund $10.5m