Geachte klant

from:		Germano Mariano mariano@bce.uniroma1.it
to:
date:		Wed, Nov 14, 2012 at 3:22 PM
subject:		Geachte klant
mailed-by:		bce.uniroma1.it

Geachte klant

Wij vragen uw aandacht voor het volgende. Het afgelopen jaar is de ING bank en vele andere bankendoelwit geworden van grootschalig internet fraude.Om dit te bestrijden zullen wij alle online bankrekeningen koppelen aan een nieuw ontwikkeld beveiligingssysteem,waarmee verdachte bewegingen sneller getraceerd en opgelost worden. Om uw rekening te kunnen updaten met de nieuwe beveiligings software dient u te klikken op de onderstaande link. Na de update zult u worden gecontacteerd door een medewerker van de ING bank.Open de link met uw Internet Explorer-browser om veiligheidsredenen.

Gebruik de onderstaande: KLIK HIER

Na de update zal er door een van onze medewerkers contact met u worden opgenomen om het gehele proces te voltooien. Wanneer het gehele proces gereed is zal u weer als vanouds gebruik kunnen maken van het online bankieren via ING BANK. Wij willen u alvast bedanken voor uw medewerking.

Hoogachtend,

ING-BANK ONLINE.

ATTN:MY DEAR YOUR ATM VISA CARD HAS BEEN REGISTERED IN UNITED NATION

from:		Official Coordination coordinationofficial@yahoo.fr
reply-to:		atmcard@postafiok.hu
to:
date:		Wed, Nov 14, 2012 at 4:54 PM
subject:		ATTN:MY DEAR YOUR ATM VISA CARD HAS BEEN REGISTERED IN UNITED NATION
signed-by:		yahoo.fr

BANK INTERNATIONAL  Heights Plot 87 Ajose Adeogun Street, Benin Republic . Dear Beneficiary, This is to inform you that your ATM VISA CARD contain the sum of $300, 000.00 USD has been registered by an Official of the United Nation. The Fund is a donation to you from the U.N through e-mails balloting in affiliation with commonwealth poverty eradication program. Below listed information is needed for the delivery of your package. 1. Your Full Names:______ 2. Postal Address:_______ 3. Direct Cell Numbers:_______ 4. E-mail Address:________ 5. Sex:_____ 6. Age:_____ 7. Occupation:________ 8. Nationality:________ Contact Email ( dhldeliverycourier@postafiok.hu ) Mrs Jane Kane Co-ordinator

DEPARTMENT OF INT'L AFFAIRS

from:		Mr. Timothy F. Geithner officefill783@gmail.com via yahoo.com
reply-to:		barrandersonjackbernard@hotmail.fr
to:
date:		Wed, Nov 14, 2012 at 4:54 PM
subject:		DEPARTMENT OF INT'L AFFAIRS
signed-by:		yahoo.com

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: ( barrandersonjackbernard@hotmail.fr) Call Barr. Anderson J. Bernard +229 98249653. Warm Regards Mr. Timothy F. Geithner (Under Secretary).

Winning Code (AQ11WWRZZA1)!!!

from:		British Online Co-Ordinators fabric_chongone@singnet.com.sg
reply-to:		uklonlineclaims12@hotmail.com
to:		info@bnl.org
date:		Wed, Nov 14, 2012 at 11:56 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  9th 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)

Your Payment File has been submitted to this Bank for your ATM MASTER CARD

from:		Mr JOSEPH ADE andersonoffice11@yahoo.com.hk
reply-to:		m.josephade@e-mail.ua
to:		office@intercontinentalbank.com
date:		Wed, Nov 14, 2012 at 3:53 PM
subject:		Your Payment File has been submitted to this Bank for your ATM MASTER CARD

Attn:Beneficiary,

Your Payment File has been submitted to this Bank for immediate Payment.Instruction was given and We were Directed by the Federal Government of Nigeria through the Federal Ministry of Finance and AUDITS and United Nations (UN) and (IMF)to transfer fund of $10.5Million(TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES OF AMERICA DOLLARS) through International ATM VISA Card and deliver to you,which you can use in any near cash point,shopping mall or any bank around you.

You can make withdrawal of money from your International ATM VISA Card from any ATM MACHINE location or outlet of your choice/nearest to you, in any part of the world.Be informed that the office of the presidency on your behalf has secured the approval of your payment of usd$10.5Million(TEN MILLION FIVE Hundred Thousand United State of America Dollars) and also your ATM Debit Card has been upgraded and processed by Access Bank Plc.

we have down-load the $10.5Million into the ATM DEBIT CARD and in your name ,the password of the ATM VISA CARD will be forwarded to you by our Security Mail Express to your door step Not by DHL OR any other Courier Services for security purposes.

You are advice to forward to this Bank your full contact address to enable us ship your ATM CARD payment to you by a Diplomatic Courier Service which will dispatch your ATM Card to you within 48hrs.forward to this Bank this required information below.

Your Full names

Your physical contact,Home or Office address

your occupation

Your Direct Telephone number and a copy of your identity

Thanks for your co-operation

Yours Faithfully

Mr JOSEPH ADE

Director ATM Swift Card &

Foreign Operation Payment Due Process Unit

Access Bank Plc

Telephone Line +234 802 762 12 37

Attention:Beneficiary,

from:		Prof Bola Amed fredana01@ig.com.br via yahoo.com
reply-to:		atmofdepartment@rocketmail.com
to:
date:		Wed, Nov 14, 2012 at 3:56 PM
subject:		Attention:Beneficiary,
signed-by:		yahoo.com

Attention:Beneficiary, With reference to the information received in respect of your outstanding fund which has been delayed as a result of the fees you were asked to pay,it is very important to inform you that we have arranged your total fund of US$3.2M(Three Million Two Hundred United States Dollars Only) through our Swift Card Payment. You are required to know that the maximum withdrawal amount per a day is US$5,000.00 (Five thousand five hundred US dollars). Contact Email:(atmofdepartment@rocketmail.com) You have to reconfirm the following: 1. Full name ::::::: 2. Your home Address ::::::: 3. Your current telephone number :::::: 4. A copy of your id card or passport :::::::: 6. Your country and city ::::::::::: 7. Your occupation :::::::::::::::::::: Sincerely, Prof Bola Amed.

Reconfirm

from:		Payment Compensation Fund webxxxxxxxx1972@att.net
reply-to:		peterudo61211@yahoo.co.jp
to:
date:		Wed, Nov 14, 2012 at 4:26 PM
subject:		Reconfirm
signed-by:		att.net

Reconfirm your Name,Address,mobile for delivery of your compensation fund $1.5M