Subhash

from: Subhash <sub-hash1@hotmail.co.uk> via clear.net.nz 
reply-to: sub-hash1@hotmail.co.uk
to: info@sub.tw
date: Tue, Dec 11, 2012 at 1:10 PM
subject: Re
mailed-by: clear.net.nz
:  Important mainly because of the people in the conversation.

Did you receive my mail?.

UNITED NATIONS COMPENSATION COMMISSION

from: Mrs. Loretta Waxle Jones <uncc210@rediffmail.com>
reply-to: uncc2010@sify.com
to:
date: Tue, Dec 11, 2012 at 10:49 PM
subject: UNITED NATIONS COMPENSATION COMMISSION

UNITED NATIONS COMPENSATION COMMISSION.
DEBT RECONCILIATION DEPARTMENT
GENEVA?SWITZERLAND.

Dear Sir/Madam

Following the United Nations 2012 review of global financial matters, this is to inform you that World Bank and United Nations Compensation Commission has approved to pay you a compensation amount valued US$1,500,000.00 (One Million, Five Hundred Thousand Dollars Only) for your delayed contract/inheritance payment. The United Nations Compensation Commission (UNCC) settles the damage claims of those who suffered losses and became victims all over the world.


The latest round of the UNCC settlement payments brings the total amount of compensation disbursed by the Commission to US$6.8 billion dollars. Successful claims are paid with funds drawn from the UN Compensation Fund. The Geneva-based UNCC Governing Council has identified six categories of claims: four are for individuals? claims, one for corporations and one for governments and international organizations, which also includes claims for environmental damage.

The United Nations Compensation Commission do hereby give this irrevocable approval order with the following compensation Merit code number GNC/3480/00/01 in your favor: This compensation scheme is to benefit war victims, tsunami victims and fraud victims all over the world.

Having approved the above compensation Merit code number in your favor, you are therefore qualified to receive your compensation amount valued US$1,500,000.00. As a matter of urgency, you are advised to contact CIMB Bank Malaysia for the immediate transfer of your UN compensation payment to your bank account.

CIMB BANK BERHAD MALAYSIA
CIMB GROUP) OFFICE NO, 6 JALAN TUN PERAK 50050,
KUALA LUMPUR, MALAYSIA.
Email: uncc2010@sify.com
Contact Person: Dr. Lambert T. Ford.

You are strictly advised to stop any further communication with any unauthorized individual/cooperate bodies. Be advised to to deal and communicate only with Dr. Lambert T. Ford, Director International Online Transfer Dept of CIMB bank Malaysia and forward to him the below details to enable the transfer of your funds:

1) Your Full Name:
2) Address, City, State And Country:
3) Telephone Number.
4) Compensation merit Number:

Best Regards,
Mrs. Loretta Waxle Jones.
UNCC Compensation commission.


CONTACT ZENITH BANK FOR RELEASE OF YOUR ATM CARD

from: ZENITH BANK <ffbi@yahoo.cn>
reply-to:  atmcardpayment@rocketmail.com
to:
date:  Tue, Dec 11, 2012 at 1:59 PM
subject:  CONTACT ZENITH BANK FOR RELEASE OF YOUR ATM CARD
signed-by:  yahoo.cn

Head Office RUE 84, ABAPKA MISERBO
COTONOU BENIN REPUBLIC,
MR,BILL COOPER .ATM CARD
PAYMENT MANAGER OF THE ZENITH BANK INTERNATIONAL,
COTONOU BENIN REPUBLIC.

Attention;The owner of this email id.



This is to officially inform you that your (ATM Card Number; 5181 2602 1234 5678) has been accredited in your favor.Your
Personal Identification Number is 2900.
Your ATM Card Value is $3.5 MILLION USD.
You are hereby please advice to contact the ATM card payment managing director MR,BILL COOPER With  Details Below:

Contact Person: MR,BILL COOPER
Office Number: +229 98 60 55 93
 
Fill the form below and ask MR,BILL COOPER to activate your ATM card on your name and send it to you without delay.
 

1. YOUR FULL NAME:
2. YOUR ADDRESS:
3. TELEPHONE NUMBER:
4. AGE & OCCUPATION:
5.YOUR  WORKING ID CARD: 
Regards,
Dr Mike Eze
ATM OFFICE
ZENITH BANK INTERNATIONAL.


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:
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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
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Your parcel has arrived at the post office at December 7.Our postrider was unable to deliver the parcel to you.

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