johnbasil

from:		johnbasil marketing@sogipa.com
reply-to:		johnbasil <johnbasil969@yahoo.com>
to:
date:		Thu, Aug 30, 2012 at 2:30 AM
subject:		Contact Your Bank
mailed-by:		sogipa.com

Beloved, My apologizes for not replying in a more timely manner, all the email I sent to you keep returning, not knowing that I made a little mistake on your iD,  I finally paid the activation fee like i promise and the delivery of the Visa-Card. I paid it because of the Card valued $28.500 000 00 million,and to avoid loosing the money, With that I decided to help you, because I know you will definitely pay me back and even compensate me for helping you.



Am going back to India Today,The charges were paid yesterday but i did not pay the company holding fee of $25, they seem to be holding the shipment instead of delivery it right away. They refused due to the reason that they do not know when you are contacting for the confirmation of the delivery address and the Holding charge might increase.


They told me that their holding charge is $25 Per day and i deposited it yesterday which is 2 days Today, I also sent U a Tex because of the Network failure that are troubling me, Quickly send your confirmation add to UNITED STATE PARCEL on (companytntdelevery@gmail.com) your parcel Registration number is #RX12327CT, Call Mr.Dawel Smith Today on +234-80-36-97-0751 and let him know to avoid increase of their holding charge, at once let me know once the parcel is received

Save the Pin #1415...Visa-card pin

Read u soon

John Basil

MULTI-NATIONAL CONSTRUCTION COMPANY

Email,, johnbasil969@yahoo.com

Mr. PETER PASCALE

from:		Mr. PETER PASCALE fpcentre13@hotmail.com
reply-to:		fpcentre12@ibibo.com
to:
date:		Thu, Aug 30, 2012 at 12:39 AM
subject:		Western Union Transfer.

Western Union Transfer.

Western Union Transfer.txt 1K   View   Download

FORIGN OPERATION MANAGER
WESTERN UNION OFFICE
MR.PAIUS  FRED
Tel:  +2348081746335
Email:(wumoneytransfer206@gmail.com)

How are you today? This is to bring to your notice that your winning Price of $850,000.00 USD has been forwarded to Western Union Money Transfer for immediate transfer to you as soon as you meet up with the directives of the Board. Contact us on For fund verification.
 
MR. PAIUS  FRED
FORIGN OPERATION MANAGER
WESTERN UNION OFFICE
Tel:  +2348081746335
Email:(wumoneytransfer206@gmail.com)

Reconfirm your full name and location for urgent transfer of your Fund.

your Name and ID..............
your cell Number.............
your country..............
your ocupation...............
 
Yours in Service,    

Mr. PETER PASCALE
Contact western union for fund verification mtcn..

CHEVRON OIL DEVELOPMENT COMPANY UNITED KINGDOM

from:		CHEVRON OIL DEVELOPMENT COMPANY UNITED KINGDOM web.1q113c4@att.net
reply-to:		chevron.claims@live.co.uk
to:
date:		Thu, Aug 30, 2012 at 12:21 AM
subject:		Your Email Address has Won (£500,000.00) from Chevron Oil Development Company????
signed-by:		att.net

ATT: FIND THE ATTACHED FILES FOR MORE DETAILS.

STOP CONTACTING THE WRONG OFFICE FOR YOUR FUNDS

from:		FROM UNITED NATIONS OFFICE admin@kmglzd.com
reply-to:		mr.williamscharles@yahoo.cn
to:
date:		Tue, Aug 28, 2012 at 8:58 PM
subject:		STOP CONTACTING THE WRONG OFFICE FOR YOUR FUNDS

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.

Attention:

It is a distinct pleasure to write you again. As you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality. Right now, as directed by our secretary general Mr.Ban Ki-Moon, We have agreed with the Nigeria Government that USD$850,000 (Eight hundred and fifty thousand United State Dollars Only)


This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD$850,000 (Eight hundred and fifty thousand United State Dollars Only), This also includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.



This has been agreed upon and have been signed. You are advised to contact Mr. Williams Charles as he is our representative in Nigeria, contact him immediately for your payment of USD$850,000 (Eight hundred and fifty thousand United State Dollars Only) which way you need the fund to be delivered. So he will send it to you and you can clear it in any bank of your choice.




You are advice to get in contact with Mr. Williams Charles and provide him with below information.



Full Name:
Address:
Telephone Number:
Country



Person to Contact Mr. Williams Charles
Email: mr.williamscharles@yahoo.cn
Tel: +2347056623747




We await your response for further proceedings.



Making the world a better place.

Regards,

Mr. Ban Ki-Moon
UNITED NATIONS
www.un.org/en/

western union

from:		western union peterjimoo@hotmail.com via yahoo.com
reply-to:		officewumtransfer01@yahoo.fr
to:
date:		Wed, Aug 29, 2012 at 9:54 PM
subject:		ATTENTION BENEFICIARY :
signed-by:		yahoo.com

ATTENTION BENEFICIARY :

We want to inform you that your $5000 has been release today through
western union payment and we want you to Contact Person;REV. DR. DOUGLAS
OKAFOR. immediately with this email address(officewumtransfer01@yahoo.fr)
Here is the information the western union
payment office needed from you.


Your full name__________________
Your country_________________________
Your phone numbers______________________
Your Age___________________________________
Your occupation_______________________________
Marital statue

Ask him to give you the question and answer and ( MTCN NUMBER ) for you
to pick up the $5,000 he sent to you, he will be sending it $5000 until
he finish sending the whole amount to you which is $1.5M USD, One
Million Five Hundred Thousands Dollars, you will pay small amount for
PIN CODE NUMBER And Ownership certificate of the fund before you can pick
up the
money but we don't know the
exactly amount. We wish You Good luck

CONTACT: REV. DR. DOUGLAS OKAFOR.
FOREIGN OPERATION MANAGER
E-MAIL:(officewumtransfer01@yahoo.fr)

DIRECT TELE: +22999090711
Yours in service.
Thanks.
Mrs. Jessica kim, Finance Minister
Federal Republic of Benin.

Mrs. Karen Connolly

from:		Mrs. Karen Connolly denise@destilariameneghetti.com.br
reply-to:		privatemails2012@yahoo.co.jp
to:
date:		Wed, Aug 29, 2012 at 1:20 PM
subject:		Important Notice!!
mailed-by:		destilariameneghetti.com.br

Legal Notice!

 

I am Mrs. Karen Connolly, The New Auditing Manager Stanbic IBTC Bank ( a member of standard bank group) an institution that arranges untraceable asset management and safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy.

 

 

We wish to inform you of the availability of a safe deposit box with our Security firm for which you have been listed as the beneficiary. The box contains raw gold and funds which totals $5.5M (Five million five hundred thousand United States Dollars) and we confirm that these funds are fully free of any liens or encumbrances and are clean, clear and of non-criminal origin and are available in the form of cash.

 

 

For Further details, please verify your identity with the under-listed information.

 

 

Your Full Name(s)

Your Billing Address

Your Phone Number(s)

 

 

Email the details to AuditDep (at) financier.com ( please replace the (at) with @ in the email address)

 

 

Once the above information is received, we will avail you further details on how to secure your funds to you.

 

Congratulations in advance

 

Thank you and I sincerely remain,

 

Mrs. Karen Connolly

AUDITING MANAGER

Sanbic IBTC bank

www.standardbank.com

© 2012

 

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.

Mr. Brendan Ryan

from:		Mr. Brendan Ryan eugen.haeberle@kabelbw.de
reply-to:		nzehcollins07@yahoo.com.ph
to:
date:		Wed, Aug 29, 2012 at 7:09 PM
subject:		GOOD INFORMATION

Attn;

 

Your compensation amount of $500.000.00 usd (Five Hundred Thousand United State Dollars) has been approved to be paid via Western Union by $5000.00 daily. Send your below details to Mr.Nzeh Collins the EFCC secretary here: (nzehcollins07@yahoo.com.ph ) for you urgent transfer of the first batch of your payment now.

 

Your Full Name

Your Address

Your Phone Number

 

It is very important for your compensation.

 

Regards,

Mr. Brendan Ryan.

Governor Alternate ( I.M.F)

United Kingdom.