FEDEX COMPANY DIPLOMATIC AGENT Mr. DAVID WATER

from:		Mr. David Water wumtdeptxpln@yahoo.in
reply-to:		davidwater230@yahoo.fr
to:
date:		Sat, Nov 10, 2012 at 1:22 AM
subject:		FEDEX COMPANY DIPLOMATIC AGENT Mr. DAVID WATER
signed-by:		yahoo.in

WELCOME ATTENTION MY DEAR      I AM DIPLOMATIC AGENT MR. DAVID WATER, PLEASE DEAR WHAT IS GOING ON? WHERE ARE YOU RIGHT NOW I HAVE BEEN CALL YOU AND YOU DON'T PICK UP MY CALLS,WELL IF WHAT AM HEARING IS NOT TRUTH KINDLY GET BACK TO ME VERY URGENT TO THIS EMAIL, WE HAVE A CRUCIAL SITUATION HERE IN THIS AIRPORT , PLEASE I NEED TO KNOW THE TRUTH BEFORE HANDING OVER YOUR CONSIGNMENT TO THEM FOR ME TO GO BACK TO MY COUNTRY, THE SITUATION HERE IN THIS AIRPORT IS THAT SOME GROUP OF PERSONS IN NUMBER OF TWO UNITED STATE OF AMERICA CAME TO THIS AIRPORT AND TOLD ME THAT YOU HAD AN AUTO-CRASH LAST WEEK AND YOU DIED TWO DAYS AGO THEREAFTER, AND THAT UPON YOUR DEATH, YOU ASSIGNED THEM TO BE THE NEXT OF KIN OVER YOUR FUNDS AND PROPERTIES, SO PLEASE I AM VERY MUCH CONFUSED HERE I DON'T KNOW WHAT TO DO BECAUSE THEY BROUGHT A DEATH CERTIFICATE SIGNED BY A MEDICAL DOCTOR SHOWING THAT YOU ARE DEAD. THEY ALSO BROUGHT A SIGNED LETTER OF CHANGE OF OWNERSHIP AND APPOINTMENT OF NEXT-OF-KIN OVER YOUR PROPERTIES INCLUDING YOUR FUNDS ON THE CONSIGNMENT BOX THAT ARE WITH ME IN THIS AIRPORT. THEY SAID THAT YOU EVEN MADE A PROVISION OF THE NEEDED $50.00 USD FOR THEM TO CLEAR ALL THE OUTSTANDING BILL DELAYING THE SMOOTH DELIVERY OF YOUR CONSIGNMENT BOX TO YOU IN YOUR HOME, BUT PERSONALLY I'M NOT WELL CONVINCED THAT YOU ARE DEAD THAT IS WHY I ASKED THEM TO HOLD BACK THE $50.00 AND COME BACK NEXT WEEK SO THAT I WILL DO MY OWN INVESTIGATIONS TO FIND OUT IF YOU ARE DEAD OR ALIVE BECAUSE I AM CONFUSE IF IS TRUTH OKAY. PRIOR TO THIS DEVELOPMENT I TOLD THEM TO COME BACK NEXT WEEK, BUT IN THE MEANWHILE I HAVE REPORTED THIS CASE TO THE AIRPORT POLICE AUTHORITY, SO IF INDEED YOU ARE ALIVE, I WILL WANT YOU TO WRITE ME BACK IMMEDIATELY YOU RECEIVE THIS EMAIL BEFORE IT WILL BE TOO LATE, TO DECIDE ON HOW TO GET THEM ARREST WITH THE AIRPORT POLICE AUTHORITY WHEN THOSE MEN COMES BACK NEXT WEEK MONDAY. CALL ME ON MY LINE 5593724579 OR YOU WRITE ME BACK WITH THE PAYMENT INFORMATION OF THE NEEDED FEE OF $50.00 DOLLARS,YOU CAN SEND THE FEE TO THE BENIN REPUBLIC WHICH IS THE ORIGIN COUNTRY OF THE CONSIGNMENT BOX RECEIVER NAME .......OZOEMENEM MICHEAL COUNTRY... BENIN REPUBLIC CITY.... COTONOU TEXT QESTION...ALIVE ANSWER....OR DEAD AMOUNT .....$50.00 USD SENDER NAME..... MTCN......... KINDLY DO THAT IMMEDAITLY BECAUSE IF YOU FAIL TO DO THAT, I WILL ASSUME THAT YOU ARE DEAD AS THEY HAVE CLAIMED, AND HAND OVER YOUR CONSIGNMENT BOX OVER TO THEM AND GO BACK TO MY COUNTRY, YOUR NON-COMPLIANCE WILL MEAN THAT ACTUALLY YOU ARE DEAD AS THEY CLAIM AND I WILL NOT HESITATE TO HAND OVER YOUR CONSIGNMENT BOX TO THEM AND GO BACK AS THEY HAVE PLEADED TO ME. I WILL BE WAITING TO HEAR FROM YOU TODAY THANKS YOURS FAITHFULLY MR. DAVID WATER FEDEX COMPANY DIPLOMATIC AGENT MY  LINE 5593724579

Your cooperation needed

from:		Barr. Francois Koupaki yoyowuailun@yahoo.cn
reply-to:		barrfrskoupaki@gmail.com
to:
date:		Sat, Nov 10, 2012 at 2:06 AM
subject:		Your cooperation needed
signed-by:		yahoo.cn

Barrister Francois Koupaki 3, Rue du Gouverneur Fourn 08 BP 799 Cotonou, Republic of Benin. Dear Friend, I humbly crave your indulgence in sending you this mail, and if the content does not meet with your personal and business ethics, I wish to apologize in advance. My name is Barrister Francois Koupaki, Esq. I am the personal attorney to a late national of your country who was an oil merchant here in Republic of Benin. On the 27th of April, 2009 my client was involved in a car accident here in Cotonou, Republic of Benin and unfortunately lost his life in the event of the crash. Since then I have made several inquiry to locate any of his direct relatives but to no avail. Prior to the accident that claimed his life, my client was operating a bank account here with a cash balance of US$7.5Million (Seven Million Five Hundred Thousand United States Dollars) and which has remained unclaimed till date. Basically, the reason I have contacted you is because the bank where the decease had the account has now issued me a notice to provide his next of kin within the next one month or they will have no option than to declare the account unserviceable and confiscate the funds. Therefore, since I have not been successful with locating or rather tracing any of his direct relative till date, I wish to seek your consent to present your name as the next of kin of the deceased since you answer same surname and from the same country with him, so that the funds will be transferred to you as the beneficiary and then you and I will share the funds than allowing the bank to confiscate the huge amount. Fortunately, whether you are a direct relative of him or not is never a barrier to the success of the claim procedure. Upon your acceptance and return mail, the process of claim is very simple and not complicated nor risky to your involvement. We shall acquire legal documents that will be used to backup this funds claim in your name as the next of kin/beneficiary of the funds. Hence, it will be necessary that you give me your honest co-operation and assistance to enable us see this transaction through. I guarantee you that this transaction will be executed under a legitimate arrangement in accordance with the inheritance claim act here, but more importantly, be rest assured that you are not breaking any law or under any risk whatsoever. Therefore, kindly get back to me and provide me with your information for the documentation purposes: YOUR FULL NAMES, YOUR ADDRESS, YOUR PHONE NUMBER, YOUR AGE AND OCCUPATION. NOTE: After a successful claim and transfer of the funds to the bank account which you will provide, you and I will share the funds at the rate of 50% for me and 50% for you as settlement for your assistance and cooperation. Regards, Barr. Francois Koupaki

CAN I FIND TRUST IN YOU!!

from:		Mr Koro Toure korotoure01@voila.fr via yahoo.com
reply-to:		koro_toure01@voila.fr
to:
date:		Fri, Nov 9, 2012 at 3:18 PM
subject:		CAN I FIND TRUST IN YOU!!
signed-by:		yahoo.com

With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is MR KORO TOURE from Ouagadougou Republic of BURKINA FASO , West Africa . Presently i work in the African development Bank as telex manager. I have been searching for your contact since you left our country some years ago. I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts,so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process . As I am sending this message to you, I was able to divert Eleven Million Five hundred thousand US dollars ($11.5m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds.It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($11.5m) Eleven Million Five hundred thousand Dollars has been laying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do.For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds. Please get back to me if you are interested and capable to handle this project,I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate,do declare your consent to me. I am looking forward to hear from you immediately for further information Thanks with my best regards MR KORO TOURE

Send Name And Tel

from:		dmiga@iprimus.com.au
to:
date:		Fri, Nov 9, 2012 at 4:21 PM
subject:		Send Name And Tel
mailed-by:		iprimus.com.au
signed-by:		iprimus.com.au

Your ID was awarded ONE MILLION POUNDS in our BT Xmas Promo.

WITH DUE RESPECT

from:		AMBASSADOR ROBIN RENEE SANDERS ambassadorrobinreneesanders4@yahoo.com
reply-to:		ambassadorrobinreneesanders483@yahoo.com.ph
to:
date:		Sat, Nov 10, 2012 at 11:39 PM
subject:		WITH DUE RESPECT

WITH DUE RESPECT,

  

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON SUNDAY , AND I WILL BE BRINGING YOUR FUNDS $3.5M DOLLARS WHICH IS PACKAGED IN FORM OF A CONSIGNMENT ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS

SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT

ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT,AS IT ONE OUR PRIORITY TO

FIGHT FOR OUR COUNTRY MEN ANYWHERE IN THE WORLD.YOUR PACKAGE MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO  DEFEAT ALL ODDS AND THE COST OF REGISTERING IT  IS $144.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION OR MONEY GRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY

TRANSFER.

RECEIVER'S NAME: ANTHONY ENITAN

ADDRESS: LAGOS, NIGERIA

TEXT QUESTION:IN GOD?

ANSWER: WE TRUST

AMOUNT:$144USD.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS SUNDAY  AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.FEEL FREE TO

AMBASSADOR ROBIN RENEE SANDERS

Dear Friend,

from:		Hari Kunda kundahari08@gmail.com via yahoo.com
reply-to:		hari.kunda2008@yahoo.fr
to:
date:		Fri, Nov 9, 2012 at 9:15 PM
subject:		Dear Friend,
signed-by:		yahoo.com

Dear Friend, I Am Mr. Hari A. Kunda However, It's Just my urgent need For foreign partner that made me to contact you for this transaction.I am currently holding the post Of manager foreign affairs the bank where I work (Bank of Africa,Ouagadougou. Burkina Faso. I got your contact when i was searching for an overseas partner to assist me through banker's seminar held recently in UK I have the opportunity of transferring the left over funds ($10.5million) abandoned in an account for years. Hence, i am inviting you for a business deal where this money can betransfer to a foreign account shared between us in the ratio of 50% for me,40% for you and 10% for any income expenses that will come during the transfer, 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. (1)your Full name ................, (2)your country .................., (3)your Telephone ................, (4)your Occupation ..............., (5)your Status ..................., (6)your Age ......................, (7)your photo ...................., Best regards MR. HARI A. KUNDA.

Finley, Jennifer

from:		Finley, Jennifer jenny.finley@ubc.ca
to:
date:		Fri, Nov 9, 2012 at 9:52 PM
mailed-by:		ubc.ca

Attention!!

I am  Finley, Jennifer,a staff at JOHANN  GUARANTEE SERVICE.

Are you interested in a loan at 2% interest rate without collateral ?If yes contact us today at johannguaranteservice@gmail.com  with Full Name....Amount......Duration.....Phone#......Country.


Thanks

management
johannguaranteservice@gmail.com
To apply, DO NOT CLICK REPLY; COMPOSE A NEW MESSAGE TO THE L0AN FIRM VIA#: johannguaranteservice@gmail.com