Ms.Mary Johnson

from:		Ms.Mary Johnson <ms.m_johnson@yahoo.cn>
reply-to:		westernunion600@yahoo.com.au
to:
date:		Sat, Dec 8, 2012 at 6:56 PM
subject:		AVAILEBLE TO PICK UP $5,000 00
signed-by:		yahoo.cn

Seasons Greetings Valuable Customer!!! Attention Dear, This is to inform you that the America Embassy office was instructed to transfer your fund $2.500 000.00 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 21st of November till 30th Of January  2013 you will be receiving the sum of $5,000 dollars per day. However be informed that we have already sent the $5,000 dollars this morning to avoid cancellation of your payment, remaining the total sum of $2.500 000 .00, You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today's $5,000 and the Money Transfer Control Number of today is below.   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 the (Clean Bill Record Certificate) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Western Union money Transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate). Below is the information of today track it in our website www.westernunion.com to see is available to pick up by the receiver, but if we didn't here from you soon we'll pickup it up from line for security reason to avoid hackers stealing the money online. Sender==James Brown MTCN:  951-432-8547 Question== A Answer=== B Amount=$5,000 dollar ONLY. (FIRST PAYMENT) we need the below details from you, to enable us place the payment to your name and transfer the fund to you. (Full Receivers name)........................ (Your Country)................................. ( Address)........................................ (Phone Number)............................... (Your Age)....................................... (OCCUPATION ).................... Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Count your payment canceled. Number to call is below listed manager director office of release order: +229-99873347 (Mr. Yoba Chiokwe) (westernunion600@yahoo.com.au)   Thanks Ms. Mary Johnson

EXCUSE ME DEAR.

from:		Alima Bruno <alima.bruno20@live.com> via yahoo.co.uk
reply-to:		alimabruno20@live.com
to:
date:		Sat, Dec 8, 2012 at 10:10 AM
subject:		EXCUSE ME DEAR.
signed-by:		yahoo.co.uk

Please read carefully because your help is highly needed, sorry if you received this letter in your Junk Due to recent slow connection error here in my country. My Name is Miss Alima, the only daughter of late Mr/Mrs Abudusslaam Bruno from Republic of Côte d'Ivoire, my father worked with Merrex Gold Company in Burkina Faso before he suddenly die along side with my dear mother in Côte d'Ivoire civil war on Thursday 24th March 2011. When my late father was alive he deposited the sum of $7.2 million united state dollars with a bank in Burkina Faso. Presently this money is still with the bank and the bank management has been sending me mails as the next of kin to come forward to receive the money or rather Issue a letter of authority to somebody who will receive it on my behalf, so i have chosen you to receive the fund on my behalf as my spirit directed me. I always have thoughts in mind on what to do with the money whenever the bank sends me message, But now I have finally diced to further my Education Career in abroad with the money, therefore, I want you to apply and receive the funds on my behalf so that the bank will re-transfer this my late fathers fund ($7.2 million united state dollars only) into your own bank account as the legal beneficiary/next of kin through my legal authority to enable me come over to your country and further my study with the money rather to be staying in this refugee camp and keep wasting my bright future in vain while my late father left such huge amount of money to me as the legal next of kin before his sudden death. From the bottom of my heart I agreed to give you 30% out of the total $7.2 million dollars hence you agree with my proposal, because wasting my bright future here in this refugee camp was not my intention, and it pains me a lot, especially now I'm 23 years old Lady. I will be glad to receive your respond soonest for more briefing and for the bank contact so that we can move ahead. Yours Faithful, Miss Alima.

Kindly get back to me for more details of your payment

from:		Andrew Yus <marknelson332@yahoo.co.jp>
reply-to:		annpc@yahoo.cn
to:
date:		Sat, Dec 8, 2012 at 7:34 PM
subject:		Kindly get back to me for more details of your payment

Irrevocable release of your payment worth US$10.5 Million, (annpc@yahoo.cn) +234-8182887070, kindly get back to me for more details of your payment.

FROM UNITED BANK FOR AFRICA

from:		UNITED BANK FOR AFRICA <Uba30961@jeans.ocn.ne.jp>
reply-to:		uba3092@e-mail.ua
to:
date:		Sat, Dec 8, 2012 at 11:50 AM
subject:		FROM UNITED BANK FOR AFRICA
mailed-by:		jeans.ocn.ne.jp

UNITED BANK FOR AFRICA THANKS FOR BANKING WITH US  WE ARE HERE TO SERVICE YOU BETTER.

Dear .

My office is in receipt of your email. This is to inform you that we are in possession of your winning check of Ј750, 000GBP (GBP) which was sent to us from the Ghana National Lottery Department and was deposited in a suspense account in our bank. A hard cover insurance policy has been placed on your winnings, (which implies that your winnings cannot be tampered with until it is in your custody).

The mode of the payout of your winnings stipulated by the Ghana REPUBLIC National Lottery is online wire transfer or ATM VISA Card. The reason is that your check was deposited in a suspense account for security reason, besides winners outside Ghana REPUBLIC always find it difficult to cash the check easily hence our bank is not everywhere in the world. Consequently, you are therefore required to open an online account on your behalf, a pin/account number will be sent to you, to enable you log into your account and check your statement of account online.

  

It will also interest you to know that the initial opening deposit (also known as security deposit) will reflect in your newly opened account. Which means that the new balance in your account will become a summation of your winning prize and the opening deposit? You are at liberty to transfer the whole money from your account to your local account if you wish to discontinue banking with us. You are expected to choose from any of the online account opening stated below that is most convenient for you or you can as well chose the option of sending your our ATM Visa Card.

Regular Online Account:

a) Opening Deposit... $280.00

b) Activation Charges ... $220.00

TOTAL:$500

Duration of transfer... 3 (Three) working days.

Preterm Online Account:

a) Opening Deposit... $350.00

b) Activation Charges...$260.00

TOTAL:$610

Duration of transfer... Within 48 Hours.

Premium Online Account:

a) Opening Deposit...$450.00

b) Activation Charges... $300.00

TOTAL:$750

Duration of transfer... Within 24 Hours..

ATM VISA Card

Opening Deposit: $100.00

Activation Charges: $120.00

TOTAL:$220.00

Duration of processing the Visa Card... Within 48 Hours

NOTE:THE DURATION OF TRANSFER IS WITH RESPECT TO THE ACTUAL DATE WHEN YOUR ACCOUNT OPENING FORM IS RECEIVED AND BE INFORMED THAT THESE CHARGES CANNOT BE DEDUCTED FROM YOUR WINNING PRIZE DUE TO THE HARD COVER INSURANCE POLICY ON THE WINNING PRIZE.

I hope you understand that this is a strict banking procedure aimed at given the best services to our highly esteemed customers, considering the amount of money which you have won and also to guarantee a successful and hitch free transfer.

I shall be sending you an Account Opening Form; as soon as you choose which of the online account you want to setup. You shall fill the form, append your signature, scan and send a photo page of any means of identification (International Passport or Drivers License) as email attachment.

I will await your response concerning this in order for me to advise you on payment modalities.

Note that we cannot setup your online without meeting up with the payment for your online account setup that most be paid before your online account will be setup to enable you transfer the funds to your local bank account.

Thank you for your anticipated co-operation.

End Of Year Sweepstakes!

from:		Irish Online Sweepstakes <info@irish.net>
reply-to:		irish-ard1@live.co.uk
to:
date:		Sat, Dec 8, 2012 at 7:20 PM
subject:		End Of Year Sweepstakes!

£1,350,000GBP has been awarded to you, for award claims provide your Names:
Country:
Occupation:
Tel:
Sex:

WESTERN UNION END OF THE YEAR SPECIAL BONUS STARTED TODAY DATE 28/11/2012.

from:		Western Union Money Transfer <o.offelc@yahoo.cn>
reply-to:		westernunionoffelc@yahoo.fr
to:
date:		Sat, Dec 8, 2012 at 1:49 PM
subject:		WESTERN UNION END OF THE YEAR SPECIAL BONUS STARTED TODAY DATE 28/11/2012.
signed-by:		yahoo.cn

Welcome to Western Union Send Money Worldwide Contact Person: Terry Collins Tell phone Number: +229 99366 817. DATE 28/11/2012. ATTENTION DEAR CUSTOMER Re: Western Union  end of the Year  Special Bonus started today date 28/11/2012. This is to notify you about the latest development concerning all the payment that are left in our custody, which yours are inclusive,Besides your where given a bill of $255 in order to receive your payment of which we didn't hear from you for sometime now. Hence, Our Western Union  is now offering end of Year Special BONUS to help all our customers that are having their payment  in our custody due to high prices, In order words we are now requesting that those involve should pay only sum of $65 to receive all their payment abandoned in our custody. Besides, this is the only opportunity for you and have to comply so that your funds  will transfer to your designated address immediately but remember that after (3 DAYS) you did not make the payment of $65 usd then we will divert your funds to the Government treasure account to avoid problem or we will cancel the payment for this year until next year  because this year is not like last year. Again, after (THREE DAYS ) We will enter A new project  for the year and that is the reason why we decided to help all our customers before we enter new project. So be  advise to send the $65 immediately you received this message so that we will register your payment and to start sending your daily $5,000 as from today. Be advise that there is no time again for us to call any person on phone unless you will call + 229 99 366 817 or email us to westernunionoffelc@yahoo.fr After the payment of $65 you will start receiving your daily $5,000 every day through Western Union Money Transfer, So you are to send the money through Western Union or Money Gram Money Transfer with the information below, Receiver's Name== John Paul Chiozie Country= Benin City===Cotonou Text Question== URGENT Answer==  YES Amount=$65 Senders Name::: MTCN::::::::: The moment we receive the payment of $65 we will release the first payment information of $5,000 to you and you will pick up the money today to enable us send you another money. Hoping to hear from you. NB: DO LET US KNOW THAT YOU GOT THIS MAIL FOR RECORD PURPOSES ONLY. THANKS FOR OUR PATRONAGE, YOURS SINCERELY Terry Collins Tel: +229 99 366 817 FOREIGN OPERATION MANAGER WESTERN UNION OFFICE BENIN REPUBLIC.

ID (D)SXN34 238 607 4689 7730

from:		First-Class Mail Service <JQ_257@lexington.com>
to:		xxxxxxxxxxxxxxxxxxxxxxxxxx
bcc:		apackard04@netscape.com,  anoutcastwithaguitar@yahoo.com
date:		Mon, Dec 10, 2012 at 5:03 AM
subject:		ID (D)SXN34 238 607 4689 7730

FedEx
Order: SGH-8411-3341399619
Order Date: Monday, 2 December 2012, 12:32 AM
Dear Customer, Your parcel has arrived at the post office at December 7.Our postrider was unable to deliver the parcel to you. To receive a parcel, please, go to the nearest our office and show this postal receipt.
	GET POSTAL RECEIPT
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