YOUR FUND CONVERTED

from:		Dr william smith dr_william_smith45@yahoo.co.uk
reply-to:		dhlcourierservice@diplomats.com
to:
date:		Wed, Nov 14, 2012 at 7:13 PM
subject:		YOUR FUND CONVERTED
signed-by:		yahoo.co.uk

Beloved  friend, How are you today, I hope all is well .Be informed that due to your delay , the YOUR FUND CONVERTED worth of ($37 USD Million) was converted into ATM-Card which you can withdraw in any ATM Cash Point Machine Worldwide have been programmed by the issuing bank .Note that the issuing bank has package the ATM CARD with the secret code and registered it with DHL EXPRESS. Also you will be withdrawing sum of US$5,000.00 per day.Therefore, quickly contact DHL COMPANY with  bellow information: Your full name_____________________ Your address__________________________ Your country_______________________ Your age  ___________________________ Your occupation____________________ Your Phone number__________________ Director: Mr.Kelly Brown. Email address: (dhlcourierservice@diplomats.com)+234-7039-36-32-36 The only money you have to send to DHL COMPANY is only US$195, according to the director of the issuing bank for the smooth delivery of your package to your door step. Also you should refirm your full NAME, ADDRESS,  TELE PHONE NUMBER AND DRIVER'S LIC OR PASSPORT to them to avoid wrong delivery. Yours faithfully. DR.William Smith

GOOD NEWS FROM WESTERN UNION MONEY TRANSFER // CALL NOW

from:		OFFICE test@dsme.co.kr
reply-to:		wutm.payments@gmail.com
to:
date:		Wed, Nov 14, 2012 at 9:51 PM
subject:		GOOD NEWS FROM WESTERN UNION MONEY TRANSFER // CALL NOW
mailed-by:		dsme.co.kr

WESTERN UNION MONEY TRANSFER WORLD WIDE:
OFFICE OF THE WESTERN UNION MONEY
TRANSFER NIGERIA.


Office: +234-8033354382


Dear Email Owner

This is to inform you that Your Embassy office was instructed to transfer your fund $7.500,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so between today the 8th of October till the Year 2013 you will be receiving the sum of $5000 dollars Bit By Bit in every Three Hours per day. However be informed that we have already sent the $5,000 dollars this morning to avoid cancellation of your payment, remain the total sum of $7.500,000.00.

You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving Bit By Bit in every Three Hours starting from today is $5,000 and the Money Transfer Control Number of today is below. On no account will you ever disclose this control number to anyone once you have track the money Online and confirm the receipt of the payment available for pick up until you have been able to activate the Receiver's Name to your own name.

Your fund have been successfully programmed in our data base and the MTCN is available and you shall be receiving in every three Hours $5,000 bit by bit until you have completely pick up the full approved fund in your name. But you can not be able to pick up the money at this moment until you activate the payment to your own name as the receiver to the fund.

Below is the information of today track it is in our website ( https://wumt.westernunion.com/asp/orderStatus.asp?country=global ) to see that it is available to pick up by the receiver, but if we didn't here from you soon we'll pick it up from line for security reason to avoid hackers stealing the money online.
MTCN: 5904370136
Sender`s First Name: JACQUELINE
Sender's Last Name: GROVER
Text Question ; OK
Answer ; YOU
Amount: $5000USD


NOTE; The sent $5,000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting that you send activation fee (Activation Fee $350 Us Dollars Only) in order to enable us activate your payment to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation I mean here is for you to send the (Activation Fee $350 Us Dollars Only) because the fund has already been programmed in our data base and as soon as you send the fee your fund will be activated to enable you receive your first batch payment and after that you will be receiving $5,000 Us Dollars in every Three Hours until you completely receive your full approved fund in your name.


However, this MTCN will be kept with care because that is the only number you will use in collection of your approved $7.500,000.00 and as long as this office is concern the mtcn will remain valid in every Three Hours for your pick up of $5000USD until you have completely received your full approved fund in your name.

Here is the name and address of where you will send the needed Activation Fee Via Western Union To This Office.

Receiver's Name: Ashimedua Collins
Location: Nigeria
Text Question: How Are You?
Answer: Fine
Amount To Send: $350 Us Dollars Only

We need your Full name, direct phone number and your address to enable us place the payment to your name and transfer the fund to you. And don't forget to send the payment information along to enable us spring into action and activate your payment for the immediate release of your fund in your name.



Thanks,
Mr. Frank Ashley.

YOUR UNCLAIMED FUNDS

from:		Mr. Collins Daniel info@wip.com
reply-to:		mrstevenpaul@yahoo.fr
to:
date:		Wed, Nov 14, 2012 at 6:17 PM
subject:		YOUR UNCLAIMED FUNDS

Let me start by introducing myself I am Mr. Collins Daniel, I was directed by Good luck Jonathan President of Federal republic of Nigeria and the chairman Economic and Financial Crimes Commission (EFCC) Mr. Ibrahim Lamorde, to notify you on the investigation that took place here in Nigeria.

In regards with the investigation that has happened recently here in Nigeria will noticed that you are dealing with some Nigerians who claimed you have money with them and they have failed to make you get the money and you lost so much money during the process, I am currently paying so many people with the same problem, so I have been directed by the Nigeria government to pay you also but due the late registration of your name on the list of the people I have to pay, I will not be able to pay you much because of insufficient fund, so I will only pay you $2,000,000.00 (Two Million dollars only) as compensation to what has happened to you.

I have prepared an ATM CARD on your name and I will advice you to contact the dispatcher to enable him send the ATM CARD to your home below is the contact information of the dispatcher, make sure you contact him and get the ATM CARD.

Mr. Steven Paul

Remittance Manager,

Oceanic Bank Plc.

EMAIL: mrstevenpaul@yahoo.fr

Meanwhile be informed that cost of shipment has being settled but the insurance coverage of ATM Card is at your expense.

Get back to the director ATM (Mr. Steven Paul) to enable him inquire about the cost of the Insurance of your ATM Card to be delivered at your doorstep and keep you informed.

Fill this form and send it back to him to enable him dispatch your ATM CARD at once.

* Title:_____________________________________.

* First Name:________________________________.

* Last Name:_________________________________.

* Street Address:____________________________.

* City:______________________________________.

* State &Country:___________________________.

*Phone: (Area Code) - Number:________________.

*Fax: (Area Code) - Number:__________________.

* Occupation:________________________________.

* Next of kin:_______________________________.

* Id card/ Driving license:__________________.

Send the above information immediately.

Note: you can also receive your funds through bank to bank transfer but you are going to be requiring paying for the transfer commission as no deduction can be made out of your compensation funds.

Note: The government of Nigeria as seized monies from everybody and cooperate bodies that has participated on the issue.

We seize this opportunity to also warn that anyone or cooperate bodies caught bringing the name of the country to disrepute will be firmly dealt with within the ambit of the law. So you are advice to disregard any email you get from anyone or co-operate bodies and forward the email to us for proper conduct.

On behalf of the President of the federal republic of Nigeria, we are truly sorry for the inconveniences and for what you encounter from the Nigerians that make you lost so much money please speak well about Nigeria in your country as soon as you get this ATM card.

Best regards,

Mr. Collins Daniel

TRANSFER OF YOUR FUNDS FROM MINISTER OF FINNANCE

from:		Dr Kwabena Duffour mof@mof.gh via smtp.com
reply-to:		ghana.minister.finance90@gmail.com
to:
date:		Wed, Nov 14, 2012 at 6:27 PM
subject:		TRANSFER OF YOUR FUNDS FROM MINISTER OF FINNANCE
signed-by:		smtp.com

TRANSFER OF YOUR FUNDS FROM MINISTER OF FINNANCE

Sir,

I am the honorable secretary to the president of republic of Accra Ghana
And we just finish a meeting that was held here at the parliament house
Government house here in Ghana.


And during the meeting that was held we discover your funds that have been
Pending here in Ghana and due to impostor that have been giving bad
Names to the Society we decide to get in contact with the global state bank in
United state to handle the transfer of your pending funds.

So you do have to do anything with the people of Africa and its for
Security purpose and here is the details to contact the global state
Access bank and i just spoke with the

Director of the tntcourier company and right now
I am sending you the details to contact the tntcourier company for your them to get
Your fund deliver to you because the courier told me that they will open an
Online tracking number for you for you and once they open an online tracking number you will Be able to access your funds your self when coming to your door step.

And that will be a better and safy way for you to receive your funds
And here is the details for you to contact the courier company.

Name of the bank in charge of your funds: tntcourier company.
Bank website: www.tntcourierdc.com
Bank director name: John Gregory

So all you have to do now is to contact the tnt courier company
And you are to Go to their website www.tntcourierdc.com and once it open
you just go Straight to contact us And click on it and once it open
you write them a brief message and Send them your Details for them to open the online tracking number for you and once that is Done they will give your the number for you to access your funds and track it your self when coming to your door step.

So i have spoken with them and they are waiting to hear from you. Get
Back to me once You finish contacting them.


Thanks,

Dr Kwabena Duffour

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).