COMPLIMENTS OF THE SEASONS

from:		DMRSA <warranty@bbac.com.cn>
reply-to:		department.of.minera@km.ru
to:
date:		Mon, Dec 3, 2012 at 8:32 PM
subject:		COMPLIMENTS OF THE SEASONS

Compliments of the seasons

I am Raguvhoni Zack; Director of Project, South Africa Department of Minerals and Energy. I am making this contact
with you based on the Committee need for an individual/company who is willing to assist us with a facility to a
money transfer.

This fund represents the balance of the total contract Value Executed on behalf of Department by a foreign contracting
firm, which we the officials over-invoiced deliberately, of which the actual sum has been paid.

What I am requesting from you is to be our silent partner and receive the funds as the sole benefactor to the contract amount.
This transaction will be structured with legal documentation to cover the fund; met with all international regulations regarding
fund transfer.

Finally, I will discuss and agree on your commission for your corporation. While I wait for your reply for full details along with
your full name; contact address and telephone number.

I await your immediate response.

Best Regards,

 Mr Raguvhoni Zack
+27-742-782-900

如果您不是本电子邮件的收件人，请您立即通知我您收到的邮件有误，并删除此封邮件。谢谢您的合作。
If you are not the intended addressee please inform us immediately that you have received this e-mail in error, and delete it. We thank you for your cooperation.
 

Alex Conelly Investment

from:		Alex Conelly Investment <web.officeloan7569@att.net>
reply-to:		loancompanyalex@gmail.com
to:
date:		Tue, Dec 4, 2012 at 2:00 AM
signed-by:		att.net

Do you need X-man's loan? if yes get back to me with amount/duration/Cell

Western Union Dept.

from:		Western Union Dept. <westpaymentcenter@yahoo.cn>
reply-to:		dept.westernunion587@yahoo.com.tw
to:
date:		Tue, Dec 4, 2012 at 2:40 AM
subject:		$2.5 Million USD COMPENSATION FROM (I.M.F)
signed-by:		yahoo.cn

Welcome  to Western Union our direct e-mail: dept.westernunion587@yahoo.com.tw   Send Money Worldwide              ATTENTION: IT IS VERY IMPORTANT!    Attention: E-mail ID Owner     The IMF is compensating all the scam victims and your email address was found as one of the Victims. We have concluded to affect your own payment through Western Union® Money Transfer, $5,000 twice daily until the total sum of $2.500.000.00 Million is completely transferred. We now need your information as to where we will be sending the funds, such as below information;   Your Full Name............... Your Gender..................   Your Age:...................      Your Telephone number:............. Your Residence Address:.............. Marital Status.............................    Your Occupation:....................   Your Zip code:....................     Your Country......................     Your State:....................      Nationality.....................  Scan ID/Passport..............  Your E-mail Address.............  Your E-mail Password.........   NOTE that once you send your full information to Mr. Mike Emmna and also with payment of $105 for Compensation registration fee with the Western Union Agent. then he will transfer your first payment of $5000 us dollars to your name immediately today. Now contact our Customer Care Mr. Mike with this below Email: ( dept.westernunion587@yahoo.com.tw) Forward your full information to this Email Address immediately you receive this notice.  Thanks and God bless, Dr. Johnson Duka Dir. Western Union®

Confirm Online Sweepstakes Result.

from:		BBC ONE NATIONAL LOTTERY <result@aol.com>
reply-to:		bbconenationallottery_board@yahoo.co.uk
to:
date:		Tue, Dec 4, 2012 at 10:10 AM
subject:		Confirm Online Sweepstakes Result.

BBC ONE NATIONAL LOTTERY
Wood Lane, London W12 7RJ,
United Kingdom.
Confirm Winning: http://www.bbc.co.uk/lottery/

Dear Lucky Winner,

It is apparent that this notification will come to you as a surprise but
please  find time to read it carefully as we congratulate you over your success
in the  just concluded and official publication of results of the e- mail
electronic online  Sweepstakes organized by The BBC One National Lottery in
conjunction with  the British Government and the London 2012 Olympic Committee
held on  Saturday December  01 2012 here in London.

A Draft of £1,263,584.00 GBP (One Million Two Hundred and Sixty Three
Thousand, Five Hundred and Eighty Four Pounds Sterling) will be issued in  your
name as one of the lucky winners.

It is important to note that your award was confirmed and released with the
following Winning particulars attached to it.
(1) Winning No: 05 27 31 32 38 49
(2) Bonus No: 01
(3) Draw No: 1768

For Validation Purpose, Forward The Following Information as Listed Below  and
Send to this
Office through (Mrs. Lindsey Watson):
.Residential address:
.Tel(Mobile):
.Nationality/Country:
.Full Names:
.Age/Sex:
.Occupation/Position:

CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mrs. Lindsey  Watson).
Sincerely,
Mr. John Partridge.
Lottery Presenter General,
BBC One National Lotto.

I AWAIT YOUR URGENT REPLY

from:		Daniel Sanuho <mrdanielsanuho.01@voila.fr> via yahoo.co.in
reply-to:		mr.daniel3310@gmail.com
to:
date:		Tue, Dec 4, 2012 at 2:44 AM
subject:		I AWAIT YOUR URGENT REPLY
signed-by:		yahoo.co.in

Good day, 

I am Mr.Daniel Sanuho the Executive Director. I personally discovered a dormant account with a total sum of $5,500,000.00 FIVE MILLION FIVE HUNDREND THOUSAND DOLLARS, during our Bank's Annual Year Account Auditing. 

Since the death of the deceased, nobody has operated in this account till date. Moreover, this account has NO BENEFICIARY attached to it. Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for period of [10] years without any claims. In this regard, I earnestly need your full cooperation in transferring this money out of our bank to avoid our bank confiscating this fund. 

HOW THE TRANSACTION CAN BE HANDLED: As the Executive Director of our bank, all our client account details and file are in my possession and that makes it easy for me to include your name as the beneficiary of the fund in all necessary documents involving the money we wish to transfer out from our bank. 

Most importantly, you will be required to: 

Your full name and contacts information to act as the original beneficiary of the funds and receive the funds into a business/private bank account. At the completion of this transaction, the sharing rates shall be 50% for me while 50% for you. 

I WILL TRUST IN YOU OK
I AWAIT YOUR URGENT REPLY

Best Regards 

Mr. Sanuho