PAYMENT MADE THROUGH MONEY GRAM

from:		BARRISTER JOHN IKENNA unitedstateparcel_service_benin@yahoo.fr
reply-to:		money_garm@hotmail.com
to:
date:		Thu, Nov 8, 2012 at 5:05 PM
subject:		PAYMENT MADE THROUGH MONEY GRAM
signed-by:		yahoo.fr

ATTENTION BENEFICIARY, PAYMENT MADE THROUGH MONEY GRAM This is Barrister Richard Junior Attorney & Counsels At Law Federal High Court Of Justice Benin Rep.Address:Plot 102 Jbse Island Avenue Kparakou,Cotonou Rep.Of Benin NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONEY THROUGH MONEY GRAM URGENT REMMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIEVE YOUR MONEY THROUGH A COURIER COMPANY DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $7.9M.USD. TO YOU THROUGH MONEY GRAM. YOU WILL BE RECEIVING 7,000.00USD PER DAY UNTIL YOU RECEIVE YOUR TOTAL FUND, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT.HIS NAME IS (MR CHRIS UBA ) AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM AND NOTE THAT YOU WILL BE RECEIVING $7,000.00 FROM MONEY GRAM OFFICE DAILY UNTILL THEY FINALIZE THE TOTAL PAYMENT TO YOU. DIAMOND BANK PLC MONEY GRAM MONEY TRANSFER DEPARTMENT.LOCATION ADDRESS; PLOT 1261, ADEOLA HOPEWELL STREET CO/B/REP, CONTACT PERSON:MR CHRIS UBA. TELE PHONE NUMBER: +22998520506 / EMAIL ADRESS (money_garm@hotmail.com) AND CONTACT HIM WITH YOUR FULL INFORMATION. YOU'RE NAME:____________ COUNTRY: ________________ PHONE NO:_______________ ADDRESS/CITY:___________ AGE/SEX:________________ CALL OR EMAIL HIM NOW SO THAT HE CAN DIRECT YOU AND PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.ALSO DO LET ME KNOW IMMEDIATELY THEY HAVE STARTED SENDING YOUR MONEY, BUT TRY TO COMPLY WITH THEM URGENT TO ENABLE THEM SERVE YOU BETTER. THANKS, BARRISTER JOHN IKENNA THANKS AND GOD BLESS.

Dr.John Williams

from:		Dr.John Williams dr_johnwilliams22@yahoo.com
reply-to:		dr_johnwilliams@ymail.com
to:
date:		Thu, Nov 8, 2012 at 4:32 PM
subject:		Attn: Beneficiary,

Attn: Beneficiary,

This is to officially notify you that your fund has been duly approved and gazetted for immediate payment to you via ATM MasterCard.However, it is our pleasure to inform you that your ATM Card has been approved and upgraded in your favor.The ATM MasterCard is Valued at $10.2M you are advised to respond immediately with the under listed information's for clarity and further direction on how to receive your ATM MasterCard card and for avoidance of error:

FULL NAME

ADDRESS

PHONE NUMBERS

OCCUPATION

AGE.

Prompt response recommended for immediate attention.

Regards,

Dr.John Williams

Mr Tomas Maher

from:		Mr Tomas Maher foreignremmitancebf@instruction.com via yahoo.com
reply-to:		tom_m@voila.fr
to:
date:		Thu, Nov 8, 2012 at 12:20 PM
subject:		HELLO,
signed-by:		yahoo.com

Dear Friend,                 This message might meet you in utmost surprise; however, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Director Auditing and Accounting unit of the bank. I have the opportunity of transferring the left over funds ($7.2million) of one of my bank clients who died along with his entire family on 31 July 2000 in a plane crash. You can confirm the genuiness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40. Send your private phone number to call you, If you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your return mail. Have a great day. Your Faithfully Mr Tomas  Maher Age: 58 years. Home Address: 10-12/avenue.Kanazoe.               B:P 1508               Ouaga. Burkina-Faso + 226 70 29 25 46 + 226 78 73 24 34.

YOUR DELIVERY NOTIFICATION FROM FEDEX COURIER COMPANY

from:		tochiaranibar@entelnet.bo
reply-to:		fcouriercompany@yahoo.cn
to:
date:		Thu, Nov 8, 2012 at 2:34 PM
subject:		YOUR DELIVERY NOTIFICATION FROM FEDEX COURIER COMPANY
mailed-by:		entelnet.bo

FedEx Nigeria Head Office
70 International Airport Road
Mafoluku, Lagos.

Customers Service Hours--Monday to Saturday:  Office Hours Monday to Sunday:


This is FedEx courier Delivery Company of Nigeria, the management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $10.5million USD with some vital documents attached on it, for safety delivery to your residential address in your country.

This parcel was brought to us this morning by the ATM Card payment office Nigeria, with the below information's, please reconfirm the below
information, to avoid delivery your ATM Master Card to wrong hand.

Full names......
Parcel owner address....
Tel....

We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information's for safety delivery.

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 a diverse family of companies as FedEx that's bigger, stronger, better than ever.

Waiting to read your e-mail(fedexcouriercompany580@rocketmail.com)

Yours affectionately.

Mr. Peter.Afam
Dispatch Manager FedEx Courier
for the Ikeja branch manager
FedEx express services Lagos -Nigeria

ECO BANK

from:		WESTERN UNION wesstleess@gmail.com via yahoo.com
reply-to:		westernworldwide@kimo.com
to:
date:		Thu, Nov 8, 2012 at 4:08 PM
subject:		APPROVED W U PAYMENT MTCN 1773930291
signed-by:		yahoo.com

ECO BANK FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC. ADDRESS:02 BP 1253 COTONOU (Rep.du Benin). Nom d agence Eco Bank western union Agata,No d,operateur:C05. TELEPHONE : +229 6755 3178 EMAIL: moneytransferworldwides@msn.com WEBSITE: www.westernunion.com ATTENTION BENEFICIARY, WE WANT TO INFORM YOU THAT THE DIRECTORS OF WESTERN UNION AND MANAGEMENTS HELD A MEETING  WITH THE FBI,UNITED NATION AND FEDERAL MINISTRY OF FINANCE REGARDING YOUR TRANSFER, THEY FINALIZE THAT YOU ARE GIVEN ONLY 48HOURS TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED FEES. OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/ DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW :WWW.WESTERN UNION.COM. THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT YOU HAVE AT HAND FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 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 CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM. HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE AND YOU CAN TRACK IT WITH OUR WEBSITE: https://wumt.westernunion.com/asp/orderStatus.asp?country=global 1.SENDER NAME:... FOLKARD HEGELAU  2.TEST QUESTION:....WHAT COLOR? 3.TEST ANSWER:......WHITE. 4.AMOUNT ..........$5,000 USD 5.MTCN..... 1773930291 (Available for pick up by receiver) FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 48HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.  1.RECEIVER NAME:......MRS   IFEKWU OKECHUKWU  2.COUNTRY:............. BENIN REPUBLIC WEST AFRICA.  3.CITY :............... COTONOU .  4..TEST QUESTION:....WHAT COLOR?  5.TEST ANSWER:......WHITE.  6.AMOUNT .......... SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR   FIRST PAYMENT $5000 TODAY AND NOT TOMORROW AND PROCEED WITH YOUR FULL PAYMENT OF $1.5 MILLION US DOLLARS. REGARDS MY DIRECT PHONE LINE IS +229 6755 3178  DR EDWARD VINCENT FROM THE HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT BEST REGARDS DR EDWARD VINCENT GENERAL OPERATION MANAGER. ECO BANK WESTERN UNION DEPARTMENT EMAIL:  westernworldwide@msn.com EMAIL: westernworldwide@kimo.com TELEPHONE NUMBER:+229 6755 3178

Winning Code (AQ11WWRZZA1)!!!

from:		British Online Co-Ordinators steady1@singnet.com.sg
reply-to:		uklonlineclaims12@hotmail.com
to:		info@bnl.org
date:		Thu, Nov 8, 2012 at 11:38 AM
subject:		Winning Code (AQ11WWRZZA1)!!!
mailed-by:		singnet.com.sg

WINNING NOTIFICATION

This is to inform you that you have been
selected for a cash prize of 1,200,000
(British Pounds)  held on the  5th of
November 2012 in London (United Kingdom).
The selection process was carried out through
random selection in Our computerized email
selection system (ESS) London Uk. For claims,


Fill the below:

1.Full Name
2.Full Address
3.Marital Status
4.Occupation
5.Age
6.Sex
7.Nationality
8.Country Of Residence
9.Telephone Number

Agent Name: Mr. Christopher Williams
Tel: +44-7011-1527-69
Email (bnl.dept@yahoo.ie)

DOUGLAS

from:		DOUGLAS douglas.john13@gmail.com
reply-to:		douglasjohn85@gmail.com
to:
date:		Sat, Nov 3, 2012 at 4:39 PM
subject:		Good Day

Good day,

May I have your urgent attention on this matter? I am John Douglas
by name and I happen to be an accountant with Intercontinental bank plc.There's an urgent business proposal that I would like to share with you, one of my clients deposited the sum of (FIFTEEN MILLION THREE HUNDRED AND FORTY FIVE THOUSAND DOLLARS) with my bank. On the 4th of May 2002,my,Client, his wife and their three children were involved in a drastic plane crash with his entire family. I have tried to locate their surviving relatives, by checked all available public files and
embassies,but all my efforts had proved abortive.


http://news.bbc.co.uk/1/hi/world/africa/1968616.stm
http://www.aviation-safety.net/database/record.php?id=20020504-1

I would like to have this fund transferred in your care as soon as
possible as the relative of this man.So that we can share the fund.
Let me know that you are interested on this deal, so I may feed you with the procedure and the rest information that you would like to know soon by sending this information's below.

Full Name, Address, Occupation, Nationality, Mobile/phone number,
Age,Sex.

I shall be looking forward to hearing from you at my personal email address which.

Best Regards