Please Be Informed

from: Europol <scanner@lmidozfsexs01.grupom.com.do>
reply-to: robwainwright02_europol@yahoo.cn
to:
date: Sat, Dec 8, 2012 at 7:29 AM
subject: Please Be Informed

Europol (short for European Police Office)
P.O. Box 908 50
2509 LW The Hague
The Netherlands
Tel: (+44-7924450412)


Attention Please!

I am Rob Wain Wright, director of Europol and newly appointed national security adviser to the International Monetary Fund (IMF) Investigations and Asset Recovery Committee sitting presently in United Kingdom.


I wish to officially announce to you today that your name was released among the foreign beneficiaries approved by the above mentioned authorities to receive first part payment of One million United States Dollars ($1,200,000.00 USD). This might interest you to know that Europol in collaboration with the Financial Intelligence Unit (FIU) was recently delegated to investigate and to genuinely manipulate all outstanding foreign contract/Inheritance payments and with-held funds transfer laying in some of the reported banks in West Africa, Europe and United Kingdom.

We have carefully scrutinize through this recovered funds and assets from the initial source and confirmed that your fund is legitimate of which you have the lawful right to receive. In such cases, we do not hesitate in contacting the rightful beneficiaries and ensure that they receive their over due payment lawfully through the assistance of the Europol Enforcement and IMF authority.

To respond to this e-mail, we advise that you reconfirm the following information stated below for confirmation and processing of your payment through the newly authorized banks in United Kingdom.

Full Name:
Full address:
Tel/Fax
Occupation:
Age/Marital Status
Next of Kin

Thank you for your courtesy and time as We look forward to receiving your email and information.

Yours sincerely,
Rob.Wain Wright, Europol Director
Email:robwainwright02_europol@yahoo.cn
Tel: (+44-7924450412)

Dear,I am in the UK and very sick due to cancer, will die.want to distribute $10,000,000.00 via you RESPOND FOR DETAILS :officework8@yahoo.de

from:
 dwayne <charity@charity.org>
reply-to: officework8@yahoo.de
to:
date: Tue, Dec 11, 2012 at 9:58 AM
subject: Dear,I am in the UK and very sick due to cancer, will die.want to distribute $10,000,000.00 via you RESPOND FOR DETAILS :officework8@yahoo.de



Dear,I am in the UK and very sick due to cancer,

i soon will die.i want to distribute
$10,000,000.00 via you to charity RESPOND FOR


DETAILS :officework8@yahoo.de

GREETINGS FROM THE SICK BED

from: Mr. Sgt Samuel Thomas <eugncheung@live.com>
reply-to:  sgtsamuelt@yahoo.com.hk
to:
date:  Tue, Dec 11, 2012 at 12:59 PM
subject:  GREETINGS FROM THE SICK BED

Dear friend Good day and compliments

Please do not be embarrassed about my unsolicited e-mail to you. I got
your email ID online and I decided to contact you directly by mail because
this is very urgent and must be executed as soon as possible


I am Sgt Samuel Thomas , A US Army serving in the 3rd Infantry Division in
Iraq. Now in the United Kingdom for treatment  I want you to read this
mail carefully and understand it.

In 2003, my men and I found over $900 million in Saddam Hussein's hideout
in Baghdad, we sent some back to the Iraq government after counting it in
a classified location, but we also kept some behind for ourselves. Some of
the money we shared among ourselves worth over $200 million, I kept my own
share for a while in a secured place.

I need someone to help me receive it , since i have found a secured way of
getting the package out of Iraq for you to pick up through the help of a
Red Cross Society or pilots that enjoy some immunity with us while in Iraq
 .

I do not know for how long I will remain here in the hospital as I have
been lucky to survive 3 suicide bomb attacks by Iraqi Militant ,i know
this was Pure Divine intervention from God .

I need someone I can trust, since i have already lost a box of gold to
someone that said he will help me, I won't like to make the same mistake.
The total amount of money is $7.5 (Seven Million Five Hundred Thousand
United States Dollars ), i am  ready to entrust it in your care till i
complete my treatment here in the Uk and meet with you in your house for
subsequent sharing and investment projects such as real estate investments
 .

View the below link to verify/confirm my statement.

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

http://www.cbsnews.com/video/watch/?id=691432n

http://www.cbsnews.com/stories/2005/04/25/60II/main690763.shtml

http://www.presstv.ir/usdetail/184530.html


If you can handle this deal let me know immediately, you will receive 20%
of the money , all you need to do is to find a safe place where you can
keep the box till i finish my treatment here in the United Kingdom

please kindly mail me directly on my private email id:
sgtsamuelt@yahoo.com.hk

Regards,
Sgt Samuel Thomas


Tracking Detail (Q)ELQ70 049 120 8707 5256

from:
 Priority Mail Service <NE_548@tacoma.com>
to: xxxxxxxxxxxxxxxxxxxxxx
bcc: apackard04@netscape.com,
 anoutcastwithaguitar@yahoo.com
date: Tue, Dec 11, 2012 at 5:24 AM
subject:  Tracking Detail (Q)ELQ70 049 120 8707 5256
FedEx
Order: SGH-2902-7005656751
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
Best Regards, The FedEx Team.
© FedEx 1995-2012

ukrajinci.vu@optinet.hr

from: ukrajinci.vu@optinet.hr
reply-to:  atm_departmentcenter@kimo.com
to:
date:  Tue, Dec 11, 2012 at 6:47 AM
subject:  Attention: Beneficiary


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:(atm_departmentcenter@kimo.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,
Mr. John Smith
Director UBA BANK ATM DEPARTMENT.

Please Be Informed (Europol Notification)62

from: Europol <postmaster@mail.wayton.com.tw>
reply-to:  robwainwright02_europol@yahoo.cn
to:
date:  Mon, Dec 10, 2012 at 6:53 PM
subject:  Please Be Informed (Europol Notification)62
mailed-by:  mail.wayton.com.tw

Europol (short for European Police Office)
P.O. Box 908 50
2509 LW The Hague
The Netherlands
Tel: (+44-7924450412)


Attention Please!

I am Rob Wain Wright, director of Europol and newly appointed national security adviser to the International Monetary Fund (IMF) Investigations and Asset Recovery Committee sitting presently in United Kingdom.


I wish to officially announce to you today that your name was released among the foreign beneficiaries approved by the above mentioned authorities to receive first part payment of One million United States Dollars ($1,200,000.00 USD). This might interest you to know that Europol in collaboration with the Financial Intelligence Unit (FIU) was recently delegated to investigate and to genuinely manipulate all outstanding foreign contract/Inheritance payments and with-held funds transfer laying in some of the reported banks in West Africa, Europe and United Kingdom.

We have carefully scrutinize through this recovered funds and assets from the initial source and confirmed that your fund is legitimate of which you have the lawful right to receive. In such cases, we do not hesitate in contacting the rightful beneficiaries and ensure that they receive their over due payment lawfully through the assistance of the Europol Enforcement and IMF authority.

To respond to this e-mail, we advise that you reconfirm the following information stated below for confirmation and processing of your payment through the newly authorized banks in United Kingdom.

Full Name:
Full address:
Tel/Fax
Occupation:
Age/Marital Status
Next of Kin

Thank you for your courtesy and time as We look forward to receiving your email and information.

Yours sincerely,
Rob.Wain Wright, Europol Director
Email:robwainwright02_europol@yahoo.cn
Tel: (+44-7924450412)

Charity Funds 1

from: Mrs. Cassandra Chandler <mrs.cassandrachandler0-0-0@yahoo.com.hk>
reply-to:  mrs.cassandrachandler3@yahoo.com.hk
to:
date:  Mon, Dec 10, 2012 at 6:36 PM
subject:  Charity Funds 1

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Date: 10TH Dec 2012.

Dear Beneficiary,


Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you is a custom pin based ATM card which you will use to awithdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2016.

Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire by Dec 13TH 2012 you will only need to pay $150 instead of $350 saving you $200 So if you pay before Dec 13TH 2012 you save $200 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $150.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.


Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name: Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (www.ups.com)
Name: Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592 (www.ups.com)

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $150.


DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $350 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $350 to $150 nothing more and no hidden fees of any sort!


To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer Mr MICHEAL KOLO with the information below,


MR MICHEAL KOLO
Email: micheal.okoh4uonly@yahoo.com
Tel:+234 810 188 1422.
You are advised to contact him with the informations as stated below:
Your full Name............
Your Address..............
Home/Cell Phone..............
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Yours Sincerely,


Mrs Cassandra Chandler
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535.

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr MICHEAL KOLO of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.