(FOR YOUR INFORMATION ONLY)

from:		Mrs. Harney Gabriella <harneygab11@aol.com>
reply-to:		harney_gabriella@yahoo.com.hk
to:
date:		Sat, Dec 15, 2012 at 7:43 PM
subject:		(FOR YOUR INFORMATION ONLY)

Hello Sir,

I have a proposal for you.
Kindly, get back to me as soon as possible.

Best Regards,

Mrs. Harney Gabriella

DELIVERY OF YOUR DIPLOMATIC CONSIGNMENT !!!

from:  Green <mikedon95@gmail.com> via yahoo.fr  reply-to:  seaand-birdcourier@wss-id.org to: date:  Sat, Dec 15, 2012 at 8:16 PM subject:  Re: DELIVERY OF YOUR DIPLOMATIC CONSIGNMENT !!! signed-by:  yahoo.fr Hello Dear, On behalf of the board and management of Overseas Credit Commission(OCC). London UK, I  Mr. Robert Green, the Operations Manager wishes to inform you that your consignment / fund tagged Diplomatic Luggage 122 with Ref: No1226/X42/206 which was deposited in our vault for safe keeping by a Diplomatic courier company(SEA&BIRD) is due for Immediate collection. Be informed that we have concluded all arrangements to deliver your consignment at your door step through diplomatic means. In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth. A copy of your international passport or any other means of identification as the true consignee. The address where the above cargo/funds should be delivered to and your phone number.List the nearest international airport to your address location. Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you Will be further acquainted with the detailed delivery including information of the diplomat who will accompany your consignment. As always, feel very free to contact us on this email:seaand-birdcourier@wss-id.org, should you have any further question as our customer. We pledge our best service at all times. Yours Sincerely, Mr. Robert Green. Foreign Operations Manager Tel: +447035959773

"Scam victims Funds"

from:		Mrs. Cassandra Chandler <mrs.cassandrachandler9-0-0@yahoo.com.hk>
reply-to:		mrs.cassandrachandler1@yahoo.com.hk
to:
date:		Sat, Dec 15, 2012 at 3:41 PM
subject:		"Scam victims Funds"

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: 15TH Nov 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 December 20TH 2012 you will only need to pay $150 instead

of $350 saving you $200 So if you pay before December 20TH 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 OKOH with the

information below,


MR MICHEAL OKOH
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 OKOH 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.

lmloanss@rediff.com

from:  Lmloans Services <web.office_00983ss8766445883@rogers.com> reply-to:  lmloanss@rediff.com to: date:  Sat, Dec 15, 2012 at 5:05 PM signed-by:  rogers.com Do you need a Loan? email us now

Thanks as I expect to hear from you.

from:		MR.David <moyesd@zing.vn>
reply-to:		moyesd@globomail.com
to:
date:		Sat, Dec 15, 2012 at 3:59 PM
subject:		Thanks as I expect to hear from you.

Good day
I am Mr. David Moyes Director Inspection Unit United Nations and an Inspection Agent in JFK International Airport New York.
Please read file below for more details. the file below  is  secure from  viruses  feel free  open it,read carefully and get back to me. Good day

I am Mr. David Moyes Director Inspection Unit United Nations and an Inspection Agent in JFK International Airport New York.
Please read file below for more details. the file below  is  secure from  viruses  feel free  open it,read carefully and get back to me.

MR. DAVID MOYES
UNITED NATIONS ENVOY
INSPECTION UNIT
JFK International Airport N/Y

New York.

Hello,

I am Mr. David Moyes Director Inspection Unit United Nations and an Inspection Agent in JFK International Airport New York. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was forwarded from JFK International Airport New York to our facility here in New York and when scanned it was revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the shipping agent from my calculations, moreso the Diplomat inability to pay for Non Inspection Fees and other necessary charges as demanded by the United States Customs officials on point of entry could have led him to abandon the metal box.

On further check, we found out that the box contain more that $2M or above and the consignment is still left in storage house till today through a UK registered shipping Company Courier, The Dispatch Service Limited a division of Trans Guard LTD. The Consignment is one metal box with weight of about 110kg (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L.) approximately.

The details of the consignment including your name, the official document from United Nation office in London are tagged on the metal trunk box. If you want us to transact the delivery for mutual benefit, you should provide the following information to me as quickly as possible: your phone number, full address, to cross check if it corresponds with the address on the official document including the name of nearest airport to your city of residence and other details. These details are required for delivery purposes and its important you know that as soon as i approve for the delivery, you will be responsible for it's transportation to your given residential or office address as the case may be.

Note that all communication must be held extremely confidential, I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. But it must be on the condition that you will give me 40% of the amount contained in the boxes and I must get assurance from you concerning my 40% before I will proceed. I want us to transact this business and share the money before christmas considering that the shippers have abandoned it and ran away.

I will use my official position to ensure that the box is approved for delivery to your given address as soon as i receive a positive reply from you however you must also be ready to quickly organise the transportation of the box containing these funds to your given home address.

For quick responce you can only mail me on my private box inspectionunit@e-mail.ua

 

Best Regards

MR.David Moyes

FBI APPROVED YOUR US$8.500,000.00 OPEN THE ATTACHMENT

from:		FBI UNITED STATE <webtzzzzzzze7@att.net>
reply-to:		servicessss@superposta.com
to:
date:		Sat, Dec 15, 2012 at 4:18 PM
subject:		Fw: FBI APPROVED YOUR US$8.500,000.00 OPEN THE ATTACHMENT
signed-by:		att.net

Federal Bureau of Investigation

935 Pennsylvania Ave, NW

Washington, DC 20535

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 Eight Million and Five Hundred

Thousand United State Dollars ($8,500,000.00) 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 African Economic Controller Authorities (ECOWAS) 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 a custom pin based ATM card which you will

use to withdraw 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 DHL. Because we have signed a contract with DHL Courier

Service which should expire by 24th of December 2012 you will only need to pay

$89 instead of $280 saving you $191 So if you pay before 24th of December 2012

you save $191 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 $89.00 nothing more! Nothing less! And we guarantee the

receipt of your fund to be successfully delivered to you within the next 48hours after

the receipt of payment has been confirmed.

Note: Everything has been taken care of by the African Economic Controller

Authorities (ECOWAS), The United Nation and also the FBI and including taxes,

custom paper and clearance duty so all you will ever need to pay is $89.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual

fees for shipping your ATM card is $280 but because DHL 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 $280 to $89 nothing

more and no hidden fees of any sort!

To affect the release of your fund valued at $8,500,000.00 you are advised to contact

our correspondent in Africa the delivery officer Rev. James Moody Long with the

information below +229-688.073.77,

Name: Rev. James Moody Long

Email: servicessss@superposta.com

Tel: +229-688.073.77

You are advised to contact him with the information's as stated below:

Your full Name..

You're 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 48 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

48hours after you have made the payment for shipping.

Yours sincerely,

JAMES W. MCJUNKIN

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

Rev. James Moody Long 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.

AFDB Debt Reconciliation Approval

from:		African Development Bank <test@g121.cn>
reply-to:		graeme_bkatlantique@yahoo.cn
to:
date:		Sat, Dec 15, 2012 at 4:19 PM
subject:		Re: AFDB Debt Reconciliation Approval

Dear Beneficiary,

African Development Bank (AFDB) incharge of debt reconciliation have the pleasure to inform you based on the mandate, instructions and directives we received from the office of the Presidency on Friday Morning 19th of October 2012 that we should not hesitate to issue approval to your total debt of $2,500,000.00 which was beleived to be funds inherited or won from IMF compensation through the acreditted commercial paying bank authorized to effect transfer to beneficiaries concerned.


Your contact email address was given to this office in respect of your outstanding inherited/contract/winnings sum owed to you which you have failed to claim as a result of difficult conditions imposed on you by the past Nigerian administration or because of your unbelieve of the reality of your genuine payment.

The present Nigerian government is not pleased with various petitions received from foreigners who have not received their payment because of these hard conditions imposed on them before they receive their payment. As solution to the above highlighted circumstance,we have arranged your payment to be settled through banking online from the acreditted commercial paying bank (BANQUE ATLANTIQUE). This is the latest resolution with the economic community of west African states (ECOWAS) in collaboration with the Economic Council of United Nations Organization.

This payment arrangement has been completed today as we have mapped out the funds from the capital deposit released by the Federal Government of Nigeria through the office of the presidency treasury to be remitted to you by Banque Atlantique as soon as you contact the debt reconciliation department of the bank.

We wish to officially inform you that your payment has been accredited in your favor to be released to you through Banque Atlantique and we have issued notice to the bank to commence payment release proceeds to you henceforth. You are adviced to contact the bank with the information as listed below.

1) Release Code AWB 33xQT
2) AFDB Registered Code No XFT477
3) Security Code Sctc /5501BDHX/844
4) Transactions Code 0477/QSTC/117/330478/
5) Certificates Code SQTCF/BHDN/XXIQ/-78/12
6) Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code
No: 55674 and your Certificate of Merit.
Payment No: 103, Released Code No: 0763, Immediate Telex confirmation No: - 1114433; Secret Code No: XXTN013.

Note: You are adviced to contact the acreditted paying bank immediately and below is their contacting information. Please again: Quote Payment Reference Number during Contact: FDC/CB/-INH-X/021/2012, and as well forward to the paying bank via email address below your full Names, Address, & Phone numbers for easy processing of your payment.

Contact Person: Mr. Michael Graeme
Email: graeme_bkatlantique@yahoo.cn

Furthermore,you are advised to stop any further communication with any other person(s) or office(s) to avoid hitches or distraction in receiving your payment as scheduled to enable the BANQUE ATLANTIQUE to appropriate your payment. We have done our assignment well and we are waiting to hear from you as soon as you confirmed your payment received so that we will update your file with the President.

Yours Sincerely,

Daniela Okereke (Mrs).
Executive Secretary
For the Management (AfDB).
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