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


from: Charles Hourt webchrleshrtr@att.net
reply-to: info@westernunionoffice.tk
to:
date: Wed, Aug 29, 2012 at 3:34 PM
subject: Your U.N. Compensation Commission (UNCC) compensation payment of $4.8M
signed-by: att.net
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Your U.N. Compensation Commission (UNCC) compensation payment of $4,800,000.00.rtfYour U.N. Compensation Commission (UNCC) compensation payment of $4,800,000.00.rtf
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Western Union® Customer Service
Corporate Headquarters
PO Box 6992
Greenwood Village, CO 80155-6992

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.


New order request


from: Vnnut Trading Company oneerfit@aol.com
to:
date: Wed, Aug 29, 2012 at 6:35 AM
subject: New order request


Hello,
 
We got your contact from one of our customers about your products, We will like to place some sample order and establish a cordial relationship with your company.
 
Before We can place any order which involves huge quantities to be supplied, We would like to make some special request regarding the products as displayed on our secure website below. Kindly quote your final price once you login to view the product samples
 
 
 
I will like you to kindly get back to me with the following details:
- Your FOB Prices and FOB Port of loading.
- Your estimated delivery time.
- Your Mode of Payment. ( If by L/C or T/T )
 
Your Kind response will be appreciated.
 
Best Regards,
Anton Nycum
Purchase manager.


MICROSOFT EMAIL PROMOTIONS i


from: MICROSOFT EMAIL PROMOTIONS information@v.cn
reply-to: mrharris_conklin@yahoo.com.hk
to:
date: Wed, Aug 29, 2012 at 11:41 AM
subject: Congratulations: You Have Won
Congratulations: You Have Won

The MICROSOFT EMAIL PROMO TEAM is glad to
announce that after a successful completion of
the PROMO DRAWS held on the 26th August
2012 your e-mail address,attached to winning
numbers:(11) (80) (12)(96) (09) (43) won in the
Tenth lottery category.

You have therefore been approved to claim a
total sum of? 450,000,00 Pounds Sterling in
cash credited to REF NO:MICRO-L/2009-END10.

All participants were selected through our
Microsoft computer ballot system drawn from
167,000 Names,as part of our International "E-
MAIL" Promotion Program for our prominent MS-
WORD users all over the world and for the
continuous use of the Internet. You are advised
to contact the claims-processor with the details
below via his e-mail address :

NAME:  Mr. Harris Conklin
EMAIL: mrharrisconklin1@yahoo.com.hk

PLEASE NOTE YOU ARE TO SEND THE FOLLOWING
INFORMATION TO CLAIM YOUR PRIZE:

1.Full Name:.......
2.Address:.......
3.Phone:.......
4.Country:.......
5.Sex/Gender:.......


YOURS SINCERELY,
Mr. Harris Conklin.

I HOPE FOR YOUR RESPONSE SOONEST


from: Bala Momoh bala_momoh@kimo.com
reply-to: bala_momoh@kimo.com
to:
date: Wed, Aug 29, 2012 at 3:55 AM
subject: I HOPE FOR YOUR RESPONSE SOONEST.
signed-by: kimo.com

Compliments Of The Season,

Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the proffesional data base found in the internet Yahoo tourist search.When i was searching for a foreign reliable partner.I assured of your capability and reliability to champion this business opportunity.


I am (Bala Momoh) the Head of file Department in African development bank (ADB). Ouagadougou Burkina-Faso West Africa. 

In my department we discovered an abandoned sum of $15 million U.S.A dollars ( fifteen million U.S.A dollars).In an account that belongs to one of our foreign customer who died along with his entire family on (Monday 31st July 2000) in a plane crash.Since we got information about his death,we have been expecting his next of kin to come over and claim his money because we can not release it unless somebody apply for it as next of kin or relation to the deceased as indicated in our banking guidelines,but unfortunately i learnt that all his supposed next of kin or relation died along side with him at the plane crash leaving nobody behind for the claim.It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill.

The Banking law and guideline here stipulates that if such money remained unclaimed after thirteen years,the money will be transferred into the Bank treasury as unclaimed fund.The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner.I agree that 40% of this money will be for you as foreign partner,in respect to the provision of a foreign account and 60% would be for me That means ($6 million) six million dollars for you and ($9 million) nine million dollars for me.There after i will visit your country for disbursement according to the percentages indicated. 

Therefore to enable the immediate transfer of this fund to you as arranged,you must apply first to the bank as relations or next of kin of the deceased indicating your bank name,your bank account number,your private telephone and fax number for easy and effective communication and location where the money will be remitted.Upon receipt of your reply,I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. 

I am awaiting for your immediate response as you receive this mail.Extend my sincere greetings to your entire family and bye for now.

Your’s faithfully, 
Bala Momoh
FROM (ADB) OUAGADOUGOU BURKINA-FASO.

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

1) Your Full Name......................................
2) Your Age...............................................
3) Marital Status.........................................
4) Your Cell Phone Number.......................
5) Your Fax Number.................................
6) Your Country.........................................
7) Your Occupation....................................
8) Sex........................................................
9) Your Religion........................................
10) Your Private E-mail Address..................

POST SCRITUM: You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.

CPT.JOHNANTHONY


from: CPT.JOHNANTHONY sonny@yahoo.com
reply-to: capt.johnanthont532@e-mail.ua
to:
date: Wed, Aug 29, 2012 at 3:58 AM
subject: From Cpt. John Anthony s

I am sorry to encroach into your privacy in this manner. My name Capt. John Anthony, I am an officer in the US Army and also a West Point Graduate, currently serving in the Military with the 82nd Airborne Division and Peace keeping force in Baghdad. I found you listed in the Trade Center Chambers of Commerce directory here in Iraq. I want to solicit your attention to receive some money on my behalf as my partner in business. 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 arrived USA from Iraq. I hope you can be trusted? I will explain further when I receive your response.
Best regards,
Cpt. John Anthony