Dubai International Capital LLC (DIC)

from:		Ahmed Shaheen hr@fuyao.cn
reply-to:		mrahmedshaheen99@yahoo.co.jp
to:
date:		Tue, Nov 20, 2012 at 9:33 AM
subject:		Attention

Attn.

Am Ahmed Shaheen I wish to invite you to participate as broker/agent to Liberty Investment individualized equity investment portfolio management program. Dubai International Capital LLC/ Liberty Investment (DIC) is a Dubai-based international investment company with a primary focus on private and public equity in the Middle East with over 500 billions of private and corporate investment portfolios.


We are privately looking for fiduciary agents and management experts who will be willing to act as investment portfolio holders and administrators. We currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control.And we wish to re-invest this fund by putting it into the management of private businessmen and corporations with good business ideas that can generate at least 10% ROI per annum over maximum of 5 years duration.

The fund will be disbursed based on a clear loan of 4.5% interest rate per annum for 5 years renewable tenure.All sign-up contracts briefings and investment portfolio management files will be handled in Dubai , United Arab Emirates . For further details please contact me directly with the contact information below.(mrahmedshaheen99@yahoo.co.jp)
Best Regards,

Mr.Ahmed Shaheen.
Chief Executive Officer
Director Liberty Investment
Dubai International Capital LLC (DIC)
http://www.licuae.com
United Arab Emirates

Western Unionbsp

from:		Finance Ministry eze_obi02@ig.com.br via yahoo.com
reply-to:		westernunion597@rocketmail.com
to:
date:		Fri, Nov 23, 2012 at 2:19 PM
subject:		Western Unionbsp
signed-by:		yahoo.com

Western Unionbsp; Welcome to Western Union Send Money Worldwide FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC ADDRESS 455 AGBOKOU,ANKPA ROAD COTONOU. WEB:http://site.www. westernunion.com/ DEAR BENEFICIARY, THIS IS TO LET YOU KNOW THAT THE MINISTER OF FINANCE DR BEN JOHNSON HAS ORDERED THAT THE ONLY MONEY YOU WILL SEND NOW IS JUST $55 US DOLLARS SO THAT WE WILL START SENDING TO YOU YOUR $5000 US DOLLARS DAILY UNTIL YOUR TOTAL FUND OF TWO MILLION FIVE HUNDRED THOUSAND US DOLLARS ($2,500,000.00) IS PAID TO YOU AND IF YOU FAIL TO COMPLY BY SENDING THIS FEE WITHIN THREE DAYS OF THIS ORDER,YOUR TOTAL FUND WOULD BE CONFISCATED AND IT WILL BE TRANSFERRED TO GOVERNMENT PURSE,HE SAID THAT THIS IS THE FINAL ORDER. SO I URGE YOU TO TRY AND SEE THAT YOU SEND THE $55 US DOLLARS IMMEDIATELY AFTER YOU RECEIVE THIS EMAIL TODAY SO THAT WE WILL FINALIZE EVERY THING TO TODAY,BY TOMORROW,YOU WILL START TO BE RECEIVING YOUR FIRST $5000 US DOLLARS DAILY. BELOW ARE THE PAYMENT INFORMATION TO SEND THE $55 US DOLLARS OK. NAME: EMEKA C. ANI. COUNTRY: NIGERIA CITY: LAGOS TEST QUESTION: WHO TEST ANSWER: AGENT Amount to Be Sent: $55 USD MTCN............ SENDERS NAME? Email: westernunion597@rocketmail.com YOUR FULL NAME...... YOUR COUNTRY....... YOUR CITY............. YOUR AGE......... YOUR FULL ADDRESS..... YOU ARE TO SEND THE PAYMENT INFORMATION'S IMMEDIATELY . Yours faithfully in service. Paul Ment

Dear Customer,

from:		Barrister Xavier Dumon. register@mail.ru.com
reply-to:		xavierdumon20@hotmail.com
to:
date:		Fri, Nov 23, 2012 at 4:39 PM
subject:		Dear Customer,

Dear Customer,

This email is coming to you as a reminder concerning your pending package
that has been with us for a long time. As you already know that this package
is containing an International Certified Bank Draft in your name and in the
amount of $3.5 million usd.

This email is to let you know that our delivery team has finally carried out
the delivery of your package. The package left Lagos-Nigeria on 02/11/2012
and since on the 21st of February, 2012 it has been in Louisville, Kentucky,
United States awaiting custom clearance.


To track your package, go to www.ups.com and insert the tracking number
below to view delivery status.WWW.UPS.COM TRACKING
NUMBER:H8640250193 on the tracking page you will see that this package is
going to a wrong address.

This is because you have refused to give us your cooperation. You are hereby
advice to provide us with the below details so we can immediately have it
sent out to our deliverymen in Kentucky.
,
YOUR NAME (IN FULL):_,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
YOUR DELIVERY ADDRESS: ,,,,,,,,,,,,,,,,,,,,,,,,,,,,, YOUR DIRECT TELEPHONE
NUMBER: ,,,,,,,,,,,,,,,,,, YOUR NEAREST AIRPORT,,,,,,,,,,,,,,,,,,,,,, YOUR
CURRENT PROFESSION:,,,,,,,,,,,,,,,,,,,,,,,


Please note that you are required to provide a redirection fee of $120USD
which you are to make available to this office via WESTERN UNION or MONEY
GRAM INTERNATIONAL TRANSFER in  the name of our accounting officer,which
will be given to you upon your request.


Upon receiving your correct details and the redirection payment MTCN from
you, we will immediately notify our regional depot and the Airport
Authorities in Harrisburg International Airport One Terminal Drive,
Middle-town, PA 17057, Pennsylvania USA so that the package will be
redirected to your correct address immediately.

Get back to me as soon as possible.. This is important and as such your
immediate response will do you good.
Management,so contact the management agent; Barrister Xavier Dumon.
Email;
(xavierdumon20@hotmail.com)
(c)UPS Online Management Team.
Barrister Xavier Dumon.
All rights reserved.
(c) 1995-2012

WILL AND TESTAMENT

from:		DR MACK DAVIDSON united_nation7024@yahoo.com.hk
reply-to:		drmackdavidson2010@yahoo.co.jp
to:
date:		Fri, Nov 23, 2012 at 6:04 AM
subject:		WILL AND TESTAMENT

INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
WUSE 2 GARKI ABUJA
FEDERAL CAPITAL TERRITORY

Attention Beneficiary
INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
WUSE 2 GARKI ABUJA
FEDERAL CAPITAL TERRITORY


Attention Beneficiary

A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national.

This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.

You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.

Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Kindly reply to
+234-815-445-3633
Dr Mack Davidson
International Monetary Funds Agents
A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national.

This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.

You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.

Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Kindly reply to
+234-815-445-3633
Dr Mack Davidson
International Monetary Funds Agents

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

VITAL INFORMATION ABOUT YOUR FUND

from:		Miss FAITH OKEKE okekek_faith000022@ymail.com
reply-to:		misfaithokeke02@ymail.com
to:
date:		Fri, Nov 23, 2012 at 5:22 AM
subject:		VITAL INFORMATION ABOUT YOUR FUND

Hello Dear FRIEND,

I am Miss FAITH OKEKE. A computer scientist with central bank of Nigeria. I Am 26 years old, just started work with C.B.N.? I came across your file which was Marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you, instead they
Let you spend money unnecessarily.


I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be seriously in trouble and my life will be in danger. Please this is like a Mafia setting in Nigeria, you may not understand it
Because you are not a Nigerian.

The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and purchase the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested.

SPECIAL INFORMATION: YOU WILL SEND THE FEE FOR THE HARD DISK FIRST BEFORE I MAKE YOUR TRANSFER OR YOU BUY THE HARD DISK IN YOUR COUNTRY AND SEND IT TO ME, DON'T CONTACT ME IF YOU CAN NOT SEND THE HARD DISK FEE FIRST OR THE HARD DISK.AS SOON AS I RECEIVED YOUR EMAIL I WILL LET YOU KNOW HOW MUCH THE DISK WILL COST YOU.

Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.
For phone conversation, please call me on +2348052520211

Regards,

Miss FAITH OKEKE

Call Mr Mario Alberto On +393272354122 For your Compensations !!!

from:		AMERICAS AND EUROPEAN UNION OFFICE INTERNATIONAL. 203.162.88.108@cbn.org
reply-to:		mario_alberto002@live.com
to:
date:		Mon, Nov 12, 2012 at 3:59 PM
subject:		Call Mr Mario Alberto On +393272354122 For your Compensations !!!

AMERICAS AND EUROPEAN UNION OFFICE INTERNATIONAL.
VIA ALESSIO OLIVIERI
2000124,ROMA
ITALY

Dear Beneficiary,

Please read this E-mail carefully and proceed to collect your COMPENSATION
payment from the AMERICA AND EUROPEAN UNION  GOVERNMENT  Office, worth  8
,000,000.00 (EIGHT MILLION,POUNDS STERLING).


Am Mario Alberto, am the acting Secretary to the America and European Union here in Rome
, Following this year (2012) review of the global financial
matters and just concluded investigations by the US and European Union .

Investigation in conjunction with the FBI and Scotland yard it is revealed that your e-mail
is among the list of people who have never received any of their payments
among  lottery, inheritance, and awarded contract funds in
Europe /America and victims who have lost a lot of funds to scammers here in
Worldwide while trying to claim their funds.

So we want you to stop every conversation with those whom claim to be
working towards your fund release from any  lottery body, We use
this medium to inform you that any e-mail from any  lottery body
that does not come with the new communication code: RM-7098-USEU.is fake.
In this case, you're advice not to respond to any mail that does not come
with the above communication code, We advice that you stop further
communication with any correspondence from United Kingdom.

Our final conclusion was that, the fund should be paid to you as soon as possible and when we reach proof that you have actually being scammers and paid a lot of money.

You are advice to e-mail as back via the private e-mailbox at:(mario_alberto002@live.com) You are hereby adviced to get
back to the office for your compensations.


We wait your prompt response.:

Congratulations!!!!

Yours Sincerely,
Contact Person: Mr Mario Alberto
Telephone Number:+393272354122

CONTACT WESTERNUION TO HAVE YOUR FIRST PAYMENT NOW

from:		REV PASTOR JOHN GREEN officenuion@yahoo.cn
reply-to:		wunion677@yahoo.com.hk
to:
date:		Fri, Nov 23, 2012 at 5:56 AM
subject:		CONTACT WESTERNUION TO HAVE YOUR FIRST PAYMENT NOW
signed-by:		yahoo.cn

(Church of Latter Day Saints) 06 BP 1409 Akpakpa Domey Attn,My Dear Beloved in Christ How are you and your family,My working partner has helped me to send your first payment $3,500.00 to you and here is the information;MTCN: (039-029-8394) SENDER NAME:DAVID LAME, track it now (www.westernunion. com)I told him to keep sending you $3,500.00 daily until the payment of ($4.8m) is completed and again forward them your Telephone number and address so that they will be sure.Please,HERE IS THE DETAILS OF THE INFORMATION NEEDED FROM YOU: Receiver's Name:_________ Receiver's Address:______ Your Country:____________ Your city _______________ Tell Number:_____________ Text question ___________ Test answer _____________ Your occupation__________ Your age ________________ Your sex ________________ Your passport ___________ contact MR JOHNSON KUTA to the below E-mail (  wunion677@yahoo.com.hk)  Phone.+229-98443783.  Try and call us so that we will no that you receive this mail right. Get back to me via this my private email (union335@yahoo.com  ) after receiving your first payment. REV PASTOR JOHN GREEN You can Track it with this web site https://wumt.westernunion.com/info/homePage.asp?country=BJ&origination=US