DEPARTMENT OF INT'L AFFAIRS

from:  Mr. Timothy F. Geithner bobboy239@yahoo.dk
reply-to:  barrandersonjackbernard1@gmail.com
to:
date:  Fri, Nov 9, 2012 at 12:20 AM
subject:  DEPARTMENT OF INT'L AFFAIRS
signed-by:  yahoo.dk

DEPARTMENT OF INT'L AFFAIRS
1500 Pennsylvania Avenue NW,
Washington D.C. 20220.

Accept our Appology,


I am Mr. Timothy F. Geithner, Under Secretary for International Affairs of the United States Department of Treasury and was sworn in as the 75th Secretary of the

United States Department of the Treasury in a ceremony attended by President Barack H. Obama, and Vice President Joseph R. Biden Jr. , see below:

http://www.treas.gov/organization/bios/geithner-e.shtml


Following series of complains from Citizens of the United States as well as Citizens of Other Countries In Europe over the Discrepancies and fraudulent ways in which

fund transfers are handled by Africans which has made it impossible for a lot of People to claim their Winning or Inheritance funds from most African Countries due to

frauds and illegal activities, A decision was reached recently by the United States Treasury Department under the authority of the White House to compel African

Financial bodies (Banks) to urgently release all funds of American and European citizens that are trapped in most Banks and Courier Companies in Africa.


It was discovered that some bureaucratic bottlenecks was put by these Banks and Couriers to make it impossible for beneficiaries to claim their funds so that they will

fraudulently divert those funds to their private accounts.


Consequent upon the aforementioned, I was personally mandated to handle this matter to ensure that all funds of our Citizens and others which are fraudulently being

trapped in African Banks are urgently retrieved and paid to the actual Beneficiaries under a legal manner. Our team of experts was delegated to Benin Republic,

Nigeria, Ivory Coast and Ghana for this task and we discovered your File NO: BR227/9005666/00 as unclaimed fund. It was discovered that officials of the Bank has only

put up illegal requirements in order to make it difficult for you to claim your fund.


The United States Department of Treasury has retrieved all Files of illegal transactions and we will be working under a legitimate arrangement to ensure that you

follow the normal process to receive your fund. You are requested to Re-confirm the following information to Barr. Anderson J .Bernard by e-mail:


Your full name:.
Your correct delivery Address:.
Your Tel/Fax number:.
Your occupation and marital status:.
Your Int'l Passport or ID CARD.
Amount to claim:$3.5musd,

Be informed that the above information will only enable us to make due confirmation. We shall ensure that normal process is followed to ensure that your fund gets to

you without delay. Contact Barr. Anderson J. Bernard who is right in Benin Republic as the Legal Practitioner to United States Department of Treasury e-Mail below:


( barrandersonjackbernard1@gmail.com ) Call Barr. Anderson J. Bernard +229 98249653.


Warm Regards
Mr. Timothy F. Geithner (Under Secretary).
& lt; /div>

Alister Maitland

from:  Alister Maitland alister.maitland@rediffmail.com
reply-to:  maitlandalister345@yahoo.com
to:
date:  Fri, Nov 9, 2012 at 12:44 AM
subject:  Re:

FROM MR. ALISTER MAITLAND
EXXON MOBIL LONDON
TELL: +447024034803.
EMAIL: maitlandalister345@yahoo.com

Dear Sir/Madam

I am Mr. Alister Maitland , a representative of  Exxon Mobil in London
(http://www.exxonmobil.com).  Exxon Mobil is one of the  World Largest Fund
Management Company with over 1.2 Trillion pounds Capital contract Investment.


As a senior  representative of Exxon that handle contract related matters, I
over invoiced a contract which is not known by anybody and, I need your full
cooperation and partnership to re-profile funds amounting to US$12.2M  to your
name as the contractor that executed this contract in Asia.

The fund will be paid to you through a Finance Company where it is presently
deposited as soon as the filing and documentation process is concluded in your
name because the contract was executed by Exxon Mobil United Kingdom in Asia.
Most importantly, you will be required to:

(1). Stand as the beneficiary / contractor with Exxon Mobil to receive the funds
as I will present you before the firm with legal documents.
(2). Receive the funds into a business/personal bank account in your country.
(3). At the completion of this transaction, the sharing rates shall be 60% for
me, 40% for you.
(4) Full Names;
(5) Contact Address:
(6) Direct Telephone No:
(7) Occupation:
(8) Age and Marital Status:

 Note: Do not contact my office number or company email for security reasons.
Get back to me as soon as possible for more details about the funds.
 Best Regards.
Mr. Alister Maitland

----------------------------------------------------------------
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VOLUNTARY DONATION!!!


from: ALLEN AND VIOLET LARGE luisacarvalho@mariopenna.org.br
reply-to:  allenlarge@zing.vn
to:
date:  Thu, Nov 8, 2012 at 8:47 PM
subject:  RE:VOLUNTARY DONATION!!!
mailed-by:  mariopenna.org.br
--
                                RE:COMPLIMENT OF THE SEASON!!

This is a personal email directed to you.Let me formally introduce myself to you,my name is (Mr. Allen Large) I and my dear wife Violet won a Jackpot Lottery of $11.2 Million in July and have voluntarily decided to donate the sum of $500,000.00 USD to you as part of our own charity project to improve the lot of 5 lucky individuals all over the continents of the world.Your email address was submitted to my wife and I, by the Google Management Team. If you have received this email then you are one of the lucky recipients and all you have to do is get back with us. You can verify this by visiting the web pages below:


http://www.cbc.ca/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html

http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html

Contact us Via: allenlarge@zing.vn

Good luck.

Allen and Violet Large.

COMPANY REGISTRATION NO.2352

from:  B M W IN THE WORLD 2012 AWARD PROMOTION bmmwwaw@yahoo.co.za
reply-to:  bmw2012p@hotmail.com
to:
date:  Fri, Nov 9, 2012 at 3:06 AM
B M W:B M W IN THE WORLD 2012 AWARD PROMOTION.
SOUTH AFRICA

COMPANY REGISTRATION NO.2352

  DearLucky Winner,

 Announcement!!!

This is a formal notification of the just concluded final draws of the
B M W: B M W in the world 2012 award promotion held In SOUTH
AFRICA.

You have been approved to be paid a winning sum of?
(R9,000,000.00)
(Nine Million South African Rand).Equivalent to $1,100,648.15(USD).



CONGRATULATION!! CONGRATULATION!! CONGRATULATION!!

B M W AUTOMOBILE COMPANY LTD.

Burnaston A38/A50,

COMPANY REGISTRATION NO.2352345
Reply To Email: (bmw2012p@hotmail.com)
Tel: +277843617066

  STARPRIZE WINNER

  The on line world email id draws was conducted from an exclusive
list of 7, 000 e-mails id of individuals and corporate bodies picked
by an advanced automated random computer selection from the
web. No tickets were sold. After this automated computer ballot,
Your email-id, Batch Number :MS031/966 & Reference
Number:DTC70054Ewas emerged as one of the five winners in
category with the followings:
Winning Amount: (R9,000,000.00)  Nine Million South African
Rand) only.


Payment Option/Preferred mode of payment.


1.Bank Telegraphic Wire Transfer

This is to make your claims totally legal also to enable the bank
release the fund and this process will not take more than four
banking days.


2. Courier Delivery

In this method of courier service means, our company diplomatic
agent will be coming to your residence address to handover your
winning amount to you.

YOU HAVE TO MAKE A DELIVERY CHOICE AND PAY THE COURIER
CHARGES TO DELIVER YOUR WINNING AMOUNT TO YOUR
DOORSTEP.



PROVIDE YOUR FULL DETAILS BELLOW:

You are to fill and submit the form below, the mode in which you
want to receive your winning amount,  for us to verify your option
and assign your amount to the particular option and this process
will not take more than 3days  to enable you receive your winning
amount without much delay.


Full Name.__________________________ _______
Address._______________________ ________________
Mobile Number. _________________________
Nationality.___________________ __________________
Postal Code.__________________________ __________
Occupation.__________________________ ________________
Date Of Birth:_________________________________
Country._______________________________________
Sex._______________________________________


submit to E-mail:bmw0117@hotmail.com


I hope my application will be favorable granted by your reputable
office.
Note:Any unclaimed prize will be returned to the treasury of B M W
Automobile Company. You are advised to keep your winning details
strictly to yourself and not share it with any individual or firm to
avoid confiscation of your prize.

Thanks.

B M W E-mail Id Award Promotion!
(A subsidiary of B M W Automobile SOUTH AFRICA)

Rev.steven williams,Events Manager.
MOHAMMED SMITH HOLDING HIS LOTTERY

TEL:+277843617066



B M W AUTOMOBILE SOUTH AFRICA.

B M W IN THE WORLD 2012

B M W AWARD PROMOTION.
================================================
================================================
============




B M W:B M W IN THE WORLD 2012 AWARD PROMOTION.

from:  B M W:B M W IN THE WORLD 2012 AWARD PROMOTION bmwapsa2012@optusnet.com.au
reply-to:  bmwa-p@hotmail.com
to:
date:  Fri, Nov 9, 2012 at 6:23 AM
mailed-by:  optusnet.com.au
B M W:B M W IN THE WORLD 2012 AWARD PROMOTION.
SOUTH AFRICA

COMPANY REGISTRATION NO.2352

DearLucky Winner,

Announcement!!!


This is a formal notification of the just concluded final draws of the
B M W: B M W in the world 2012 award promotion held In SOUTH
AFRICA.
You have been approved to be paid a winning sum of?
(R9,000,000.00)
(Nine Million South African Rand).Equivalent to $1,100,648.15(USD).



CONGRATULATION!! CONGRATULATION!! CONGRATULATION!!

B M W AUTOMOBILE COMPANY LTD.

Burnaston A38/A50,

COMPANY REGISTRATION NO.2352345
Reply To Email: (bmwa-p@hotmail.com)
Tel: +277843617066

STARPRIZE WINNER

The on line world email id draws was conducted from an exclusive
list of 7, 000 e-mails id of individuals and corporate bodies picked
by an advanced automated random computer selection from the
web. No tickets were sold. After this automated computer ballot,
Your email-id, Batch Number :MS031/966 & Reference
Number:DTC70054Ewas emerged as one of the five winners in
category with the followings:
Winning Amount: (R9,000,000.00)  Nine Million South African
Rand) only.


Payment Option/Preferred mode of payment.


1.Bank Telegraphic Wire Transfer

This is to make your claims totally legal also to enable the bank
release the fund and this process will not take more than four
banking days.


2. Courier Delivery

In this method of courier service means, our company diplomatic
agent will be coming to your residence address to handover your
winning amount to you.

YOU HAVE TO MAKE A DELIVERY CHOICE AND PAY THE COURIER
CHARGES TO DELIVER YOUR WINNING AMOUNT TO YOUR
DOORSTEP.



PROVIDE YOUR FULL DETAILS BELLOW:

You are to fill and submit the form below, the mode in which you
want to receive your winning amount,  for us to verify your option
and assign your amount to the particular option and this process
will not take more than 3days  to enable you receive your winning
amount without much delay.


Full Name.__________________________ _______
Address._______________________ ________________
Mobile Number. _________________________
Nationality.___________________ __________________
Postal Code.__________________________ __________
Occupation.__________________________ ________________
Date Of Birth:_________________________________
Country._______________________________________
Sex._______________________________________


submit to E-mail:bmwa-p@hotmail.com


I hope my application will be favorable granted by your reputable
office.
Note:Any unclaimed prize will be returned to the treasury of B M W
Automobile Company. You are advised to keep your winning details
strictly to yourself and not share it with any individual or firm to
avoid confiscation of your prize.

Thanks.

B M W E-mail Id Award Promotion!
(A subsidiary of B M W Automobile SOUTH AFRICA)

Rev.steven williams,Events Manager.
MOHAMMED SMITH HOLDING HIS LOTTERY

TEL:+277843617066



B M W AUTOMOBILE SOUTH AFRICA.

B M W IN THE WORLD 2012

B M W AWARD PROMOTION.
================================================
================================================
============









Re Investment Project.

from:  Mac Evis randysavage01@globomail.com
reply-to:  macevis007@superposta.com
to:
date:  Fri, Nov 9, 2012 at 4:28 AM
subject:  Re Investment Project

My Dear,

With regards to our acknowledgement, besides considering your personal profile established on weekly yellow page, which made me to bring this matter into your consideration, for an investment opportunity.


I'm Mac Evis a Liberian by nationality. I have a transaction involved transferring of fund. I want you to invest. This is not fallacy. Therefore, upon the receipt of your reply, I will give you full details on how the project will be executed; in addition I am willing to offer you 20% of the total sum.

NB.For security reason,You are advised to reply me here ( macevis007@superposta.com )

Best regard,
Mac Evis

Investment Project.

from:  Mac Evis marta.antignano@alice.it
reply-to:  macevis006@superposta.com
to:
date:  Thu, Nov 8, 2012 at 11:58 PM
subject:  Re Investment Project.
mailed-by:  alice.it

My Dear,
Did you receive my project missive? I sent you a message regarding my project details last time you did not respond. Kindly return back for further details through this email for security reason: ( macevis006@superposta.com )
Best regard,
Mac Evis