PAYMENT


from: PAYMENT julios22@peoplepc.com
reply-to: PAYMENT <juliusberger01@globomail.com>
to:
date: Mon, Sep 3, 2012 at 3:02 PM
subject: Re:sent check, Call Your Bank ASAP

Hey Beloved, I ve sent the other Check to you also the atm, you should receive today or Thursday, contact tnt-delivery-service@superposta.com and resend the mailing address again, they still hold shipment instead of delivery right away, Call +234-810-531-4995 to avoid increase on their holding labels because they charge $25 Per day holding and i deposited it yesterday, give them your parcel number (#RX12327CT) for recommendation and balance your $75 shipping, please time table is considerable to avoid increases on the labels.


i will send your atm withdrawn pin soon it arrived, then you can cash the check, let me know when you receive

Julius/B
Re:scholarship Winners Check


________________________________________
PeoplePC Online
A better way to Internet
http://www.peoplepc.com

Mr. Michael Baker


from: Mr. Michael Baker rebeca.astolpho@santacasadefranca.com.br
reply-to: "Mr. Michael Baker" <mr.michaelbaker2@yahoo.com>
to:
date: Sat, Sep 1, 2012 at 10:55 PM
subject: Hello Friend
mailed-by: santacasadefranca.com.br

Hello Friend,

I hope my letter meets you in good health. I'm Mr. Michael Baker, an exchange employee with a sec. firm here in Accra,Ghana. I've contacted you due to your location as compared with one of our late Client's Assignment of Lien holder / Beneficiary. I wish to humbly request your help in protecting the client's interests and benefits he left with the firm before it is declared unserviceable and foreclosed. My intention is to kindly seek your consent and perhaps to present you as the Grantee/Legal Lien Holder to the depositor so that the deposits can be secured and transferred to any safe location we agree upon.


All legal documents to back up this process will be provided to you for official Notary purpose at your local Notary Office. Please note that all  procedures will be executed under legitimate process that will protect us from any breach of the local and international law.

I will further disclose more of the information to you on receipt of your positive response indicating your sincere interest.

Please response with this Email: mr.michaelbaker2@yahoo.com

Sincerely Yours

Ibrahim


from: Ibrahim mustaibrahim@voila.fr via yahoo.com 
reply-to: musibrahim@voila.fr
to:
date: Mon, Sep 3, 2012 at 1:09 PM
subject: Reply Urgent
signed-by: yahoo.com


Mustapha Ibrahim.
Auditing Section in foreign remittance department
Bank of Africa, Ouagadougou Burkina Faso.

Dear Friend,                
 
 I have picked up the trust and courage to write you this letter with divine confidence that you are a reliable and honest Person who will assist me for this important business transaction. My spirit directed me to contact you in this transaction; I never know you in my person and I would like to know you more.
 
My name is Mustapha Ibrahim; a senior Auditing Officer with this bank of Africa (BOA) in Ouagadougou, Burkina Faso. There is an account opened in this bank in 2000 and since 2003 nobody has operated on this account after the death of an account owner. Then after going through some old files during last year audit to verify the heir of the fund, I discovered that the customer died with his entire family.
 
 The owner of this account died since 2003.  He has no relative here and his Company has been closed and no person knows about this account or any thing concerning it, the account has no next of kin and my investigation proved to me as well that his company does not know anything about this account and the amount involved is (US$840,000.00) Eight Hundred and Forty thousand United States Dollars. This amount I mentioned is without the interest of the money, it is the subject amount which the man deposited in this bank of Africa.
 
 I want this total sum (US$840,000.00) Eight Hundred and Forty thousand United States Dollars to be transferred into a safe foreign account abroad. I am contacting you based on the fact that you are a foreigner because this money can only be approved for payment to a foreigner. I know that this proposal will come to you as a surprise as we don't know each other before. But God is great; let us use our identity card to recognitions.
 
 I suggested that our percentage shall be 40% for you while 60% is for me as soon as you confirm the total sum into your bank account. I will come over to your country for sharing of the money.
 
 I will be waiting for your urgent response.
 
 
Regards,

Mustapha Ibrahim.


Nabou Harrison


from: Nabou Harrison 090227nabou@att.net
reply-to: nabou_harison@yahoo.co.uk
to:
date: Mon, Sep 3, 2012 at 7:32 AM
subject: hi
signed-by: att.net

Hello

How are you and how is your work? i hope that all is well with you, My name is Miss Nabou i hope you don't mind to be my friend, i know that you may be surprise how i get your email, i got your email today when i was browsing looking for honest partner and i believe that we can start from here and make something good out of it, then i feel to drop this few line to you, and i will like you to write back so that we can know each other and exchange our pictures, and we may become partner. Remember the distance does not matter what matters is the love we share with each other. i am waiting to hear from you soon.

Regards Nabou

NOKIA ONLINE DRAW PROMOTION


from: NOKIA ONLINE DRAW PROMOTION nokiaclaim22@9.cn
reply-to: nokia.a@gmx.us
to:
date: Thu, Aug 30, 2012 at 2:34 AM
subject: YOU WON

Congratulation Your email address has won,£1,000,000Pounds and two laptops
in the on going NOKIA PROMOTION.send your details for claim to

nokia.a@gmx.us

Names:_
Tele:_
Age:_
Address:_
occupation:_
country:_

Dr. McMark Roland

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

WORLD BANK GROUP


from: WORLD BANK GROUP frank@zjemc.com
reply-to: ernerstebi@zing.vn
to:
date: Mon, Sep 3, 2012 at 2:45 AM
subject: CONTACT CBN REMITTANCE DIRECTOR IMMEDIATELY FOR YOUR FUND TRANSFER


THE WORLD BANK, OFFICE OF THE SPECIAL
REPRESENTATIVE TO THE UNITED NATIONS.
1 DAG HAMMARSKJOLD PLAZA
885 2ND AVENUE, 26TH FLOOR
NEW YORK, 10017, USA.
ATTN: BENEFICIARY.
In the quest to cushion the effect of the global financial crisis, American government through World Bank, Federal Reserve Bank New York and Central Bank of Nigeria (CBN) signed an agreement with IMF for an immediate release of all overdue funds presently logged in their treasury and ensure it is disbursed to the rightful beneficiaries in any part of the world. If you the beneficiary would adhere to this notification it will help stabilize the
various economies of the world and reduce the effect of this depressing
recession.
Prior to this agreement our team of security experts has swung into action
for transparency and accountability of this periodic project. The World Bank saddled with
the responsibility of monitoring economic activities have
discovered your name in the list of unpaid contractors and it might interest
you to know that we have conducted a comprehensive investigation on this
discovery as stipulated on our protocol of operation and have confirmed that
the fund was endorsed in your favor and it is 100% genuine and
hitch free from all facets. You have the lawful right to contact the
appropriate authority to claim your payment without further delay for the
release of your contract fund valued USD $25,500,000.00
(Twenty  Million Five hundred thousand United States dollars).
YOU ARE ADVICE TO IMMEDIATELY CONTACT THE REMITTANCE DIRECTOR OF CENTRAL BANK OF NIGERIA
CBN WITH YOUR INFORMATION
YOUR FULL NAME
YOUR HOUSE ADDRESS
YOUR PHONE AND FAX NUMBER
YOUR OCCUPATION AND POSITION
YOUR AGE.
NAME: DR ENERST EBI
REMITTANCE DIRECTOR CENTRAL BANK OF NIGERIA
We advise that you go ahead in dealing with the CENTRAL BANK OF NIGERIA (CBN)
If you are presently dealing with any financial institution(s) or person(s) claiming to have relevance to the payment of your overdue funds out-side the above financial institution you
are warned in your own interest to stop further communication.
SIGNED
JIM YONG KIM
WORLD BANK GROUP PRESIDENT.
THE WORLD BANK, OFFICE OF THE SPECIAL
REPRESENTATIVE TO THE UNITED NATIONS.
1 DAG HAMMARSKJOLD PLAZA
885 2ND AVENUE, 26TH FLOOR
NEW YORK, 10017, USA.
ATTN: BENEFICIARY.
In the quest to cushion the effect of the global financial crisis, American government through World Bank, Federal Reserve Bank New York and Central Bank of Nigeria (CBN) signed an agreement with IMF for an immediate release of all overdue funds presently logged in their treasury and ensure it is disbursed to the rightful beneficiaries in any part of the world. If you the beneficiary would adhere to this notification it will help stabilize the
various economies of the world and reduce the effect of this depressing
recession.
Prior to this agreement our team of security experts has swung into action
for transparency and accountability of this periodic project. The World Bank saddled with
the responsibility of monitoring economic activities have
discovered your name in the list of unpaid contractors and it might interest
you to know that we have conducted a comprehensive investigation on this
discovery as stipulated on our protocol of operation and have confirmed that
the fund was endorsed in your favor and it is 100% genuine and
hitch free from all facets. You have the lawful right to contact the
appropriate authority to claim your payment without further delay for the
release of your contract fund valued USD $25,500,000.00
(Twenty  Million Five hundred thousand United States dollars).
YOU ARE ADVICE TO IMMEDIATELY CONTACT THE REMITTANCE DIRECTOR OF CENTRAL BANK OF NIGERIA
CBN WITH YOUR INFORMATION
YOUR FULL NAME
YOUR HOUSE ADDRESS
YOUR PHONE AND FAX NUMBER
YOUR OCCUPATION AND POSITION
YOUR AGE.
NAME: DR ENERST EBI
REMITTANCE DIRECTOR CENTRAL BANK OF NIGERIA
We advise that you go ahead in dealing with the CENTRAL BANK OF NIGERIA (CBN)
If you are presently dealing with any financial institution(s) or person(s) claiming to have relevance to the payment of your overdue funds out-side the above financial institution you
are warned in your own interest to stop further communication.
SIGNED
JIM YONG KIM
WORLD BANK GROUP PRESIDENT.