FBI ALERT NOTICE

from:		Agent John Edward <John.edwarD@snow.ocn.ne.jp>
reply-to:		agent.john_e0077@superposta.com
to:
date:		Sun, Dec 2, 2012 at 4:31 PM
subject:		FBI ALERT NOTICE
mailed-by:		snow.ocn.ne.jp

Federal bureau of investigation

Field Intelligence Unit

J. Edgar Hoover building

935 Pennsylvania Avenue, NW Washington, DC.

Urgent Attention: Beneficiary

I am special agent John Edward from the Federal Bureau of Investigation (FBI) Field Intelligence Unit, we have just intercepted and confiscated two (2) trunk boxes at John F Kennedy airport in New York, and are on the verge of moving it to our bureau headquarter.

We crosschecked the content of the boxes and found it to contain a total sum of $4.1 million and also backup documents which bears your name as the receiver of the money contained in the boxes, investigations carried out on the diplomat which accompanied the boxes into the united states has it that he was to deliver this funds to your residence as payment which was due you from unpaid contract, inheritance, lotto, loan, etc.

We cross-checked all legal documentations in the boxes, and were about to release the consignment to the diplomat, when we found out that the boxes is lacking two very important documentation which as a result, the boxes has been confiscated and kept in our security vault.

According to section 229 subsection 31 of the 1991 constitution, your consignment lacks proof of OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE from the joint team of the Federal Bureau Of Investigation and homeland security and therefore you must contact us for direction on how to procure the two certificates, so that you can be relieved of the charges of evading tax which is a punishable offense under section 12 subsection 441 of constitution on tax evasion.

You are therefore required to get back to me on this email {agent.john_e0001@superposta.com} within 72hours, so that i will guide you on how to get the needed documents. Failure to comply with our directive may lead you into problem; you may be arrested, interrogated and prosecuted in the court of law for money laundering.

We may also get the Financial Action Task Force (FATF) on money laundering involved if you do not follow our instructions. You are also advised not to get in contact with any bank in Africa, Europe or any other institution, as your funds is here now in the United States of America and can be delivered to any country of your choice once you secure those required documents.

Yours in service

Agent John Edward

Regional director

Federal Bureau of Investigation

E-mail:agent.john_e0001@superposta.com

YOU HAVE BEEN AWARDED A NEW ATM CARD!!!!!

from:		ATM CARD PAYMENT CENTRE. <test@rawa.net>
reply-to:		atm.deperment007@yahoo.cn
to:
date:		Sun, Dec 2, 2012 at 3:43 PM
subject:		YOU HAVE BEEN AWARDED A NEW ATM CARD!!!!!

YOU HAVE BEEN AWARDED A NEW ATM CARD!!!!!


Due to your long over-due fund which you have been finding it difficult to receive via a Certified Bank Draft issued by Deferent organization, We have arranged your payment through our International ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific, this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.


We will send you an International Swift ATM CARD ( Master Card) which you are to use in accessing your fund via in any ATM MACHINE location any Where in the world, and the maximum daily limit is Four Thousand United States Dollars ($4,000.00) valued sum at Two Million  Five Hundred thousand United States Dollars {$2,500,000.00}. If you desire to receive your fund this way kindly contacts the ATM officer via email: atmdeperment007@yahoo.cn



NOTE: you are to re-confirm your details so as to facilitate the immediate release of your ATM CARD immediately.


(1) Your Full Name.


(2) Full Residential Address...


(3) Direct and Current Phone:


(4) Nationality.


(5) Present Country.


Please Note: As soon as your details have been received here by the SWIFTATM CARD CENTER, you are therefore advised to stop any further communications with All other bodies such as the Compensation and Finance House, Lottery Organizations etc....


You have to act fast so as to facilitate the immediate release of your ATM Card and more so as to avoid miss-appropriation of your Card. Please be aware that you are the only person Left to receive your ATM Card out of the three beneficiaries

Please note our ATM CODE of conduct is (ATM 007) as this is to be your subject when responding to our email to prove that truly, you received our email.

We shall be expecting to receive your information as you Have to stop any further communication with anybody or office.


Thanks for your co-operation.


International ATM CARD PAYMENT CENTRE.


MR.BEN MARTINS

WILL AND TESTAMENT

from:		DR MACK DAVIDSON <mrs.ingabritt@rediffmail.com>
reply-to:		drmackdavidson2010@yahoo.co.jp
to:
date:		Sat, Dec 1, 2012 at 9:12 PM
subject:		WILL AND TESTAMENT

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

Attention Beneficiary

A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national.


This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.

You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.

Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Kindly reply to
Dr Mack Davidson
International Monetary Funds Agents


----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

Barrister Xavier Dumon

from:		Barrister Xavier Dumon. <tony@haarslev.cn>
reply-to:		xavier.dumon20@hotmail.com
to:
date:		Fri, Nov 30, 2012 at 8:19 PM
subject:		Dear Customer,

Dear Customer,

This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this package is containing an International Certified Bank Draft in your name and in the amount of $3.5 million usd.

This email is to let you know that our delivery team has finally carried out the delivery of your package. The package left Lagos-Nigeria on 02/11/2012 and since on the 21st of February, 2012 it has been in Louisville, Kentucky, United States awaiting custom clearance.


To track your package, go to www.ups.com and insert the tracking number below to view delivery status.WWW.UPS.COM TRACKING
NUMBER:H8640250193 on the tracking page you will see that this package is going to a wrong address.

This is because you have refused to give us your cooperation. You are hereby advice to provide us with the below details so we can immediately have it sent out to our deliverymen in Kentucky.
 ,
YOUR NAME (IN FULL):_,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
YOUR DELIVERY ADDRESS: ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
YOUR DIRECT TELEPHONE NUMBER: ,,,,,,,,,,,,,,,,,,
YOUR NEAREST AIRPORT,,,,,,,,,,,,,,,,,,,,,,
YOUR CURRENT PROFESSION:,,,,,,,,,,,,,,,,,,,,,,,


Please note that you are required to provide a redirection fee of $120USD which you are to make available to this office via WESTERN UNION or MONEY GRAM INTERNATIONAL TRANSFER in  the name of our accounting officer,which will be given to you upon your request.


Upon receiving your correct details and the redirection payment MTCN from you, we will immediately notify our regional depot and the Airport Authorities in Harrisburg International Airport One Terminal Drive, Middle-town,
PA 17057, Pennsylvania USA so that the package will be redirected to your correct address immediately.

Get back to me as soon as possible.. This is important and as such your immediate response will do you good.
Management,so contact the management agent; Barrister Xavier Dumon.
Email;
(xavierdumon20@hotmail.com)
(c)UPS Online Management Team.
Barrister Xavier Dumon.
All rights reserved.
(c) 1995-2012

YAHOO LOTTERY RESULTS 2012

from:		Lottery <josefynelim@kf.com.sg>
reply-to:		ylotteryworldwide@yahoo.co.jp
to:
date:		Thu, Nov 29, 2012 at 4:46 PM
subject:		YAHOO LOTTERY RESULTS 2012
mailed-by:		kf.com.sg

YAHOO INTERNET LOTTERY

CONGRATULATIONS!!!

Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand

Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo

lottery Award Held on 4th of May 2012.


All 25 winning email addresses were randomly selected from a batch of 50,000,000

international emails each from Canada, Australia, United States, Asia, Europe, Middle East,

Africa and Oceania as part of our international promotions program which is conducted

annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED

STATE DOLLARS ( $1, 000. 000.000 USD)

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as

part of their social responsibility to the citizens in the communities where they have

operational base.

Further more your details(e-mail address) falls within our Bangkok representative office in

Bangkok Thailand, as indicated in your play coupon and your prize of ( $1, 000.000.00 USD)

will be released to you from this regional branch office in Bangkok Thailand.


Your fund is now deposited with our Bank/Security Company Bangkok Thailand and insured in

your name. Due to mix up of some numbers and names, we ask that you keep this award from

public notice until your claim has been processed, and your winning Cheque have being sent

to you or remitted to your account, as this is part of our security protocol, to avoid

double claiming and unwarranted taking of advantage of this program by participants, as has

happened in the past.

HOW TO CLAIM YOUR PRIZE

Ticket number.....................085-12876077-09
Serial number.......................51390-0
Lucky number...................03-05-12-14-28-38
Ref number...................N.EGS/3662367114/13


To begin your lottery claims, Please contact our Yahoo Lottery Co-ordination as follows,

Email:ylotteryworldwide@yahoo.co.jp
Name:Rev. White Kane co-odinator



You are to send the completed verification form below to the co-ordinator whose email

address is given above so that you will be advised on what to do to get your prize money.

Congratulations once more!!

1. FULL NAME
2. COUNTRY OF ORIGIN
3. PRESENT ADRESS.
4. DATE OF BIRTH
5. SEX
6. OCCUPATION
7. TELEPHONE NUMBER
8. FAX NUMBER
9. MARITAL STATUS
10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.

Remember, all prize money must be claimed not later than 31st of August 2012. Any claim not

made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be

informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they

are the company that bought your ticket and played the lottery in your name.

Note also that this 10% will be remitted after you have received your winnings prize,

because the money is insured in your name already.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your

reference and batch numbers in all correspondences with us, Furthermore, should there be any

change of address, please do inform our Co-coordinator as soon as possible. Yahoo lottery is

a free service that does not require you to be a Yahoo! Registered user.

An original copy of your lucky winning ticket and your deposit certificate will be sent to

you by Administrative Remittance Operation Manager of Thanachart Bank Bangkok Thailand.
CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part

of our International Promotions program.

We wish you continued good fortunes.
Yours Sincerely,
Dr. Raymond Hisashi
Vice President
Yahoo! Lotto Org.
Mrs. Tina Akira
Online Coordinator .
Copyright ? 1994-20089 The Yahoo-Thailland Internet Promotions.
All rights reserved. Terms of Service - Guidelines

FROM WESTERN UNION MONEY TRANSFER GET BACK TO US OK

from:		Mr. ZAKI. Transfer Agent <ooffiece@yahoo.cn>
reply-to:		westernunion007@yahoo.com.hk
to:
date:		Sun, Dec 2, 2012 at 4:24 AM
subject:		FROM WESTERN UNION MONEY TRANSFER GET BACK TO US OK
signed-by:		yahoo.cn

WESTERN UNION MONEY TRANSFER Address: No. 5 Western Avenue Cotonou, West Africa, Republic Du' Benin Tel: (+234_8068963151) Dear: Customer, Information reaching us from our corporate headquarters here in Porto - Novo, the capital state of Benin Republic, states that you only have 48hours to effect your payment for the updating of your mtcn# number to enable you cash up your first $6000 from your total fund of ( seven hundred thousand united state dollars) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have  out of the total fee of $200 required for the updating fee since you are not able to come up with the required charge. But mind you, no amount below $40 will be accepted so we expect you to pay whatever amount from $40 and above. You are to pay what ever you have for the updating fee and we will activate your mtcn# number upon receipt of this payment. Be informed that you will have to pay the balance fee of your updating upon cashing up of your first $6000 also i am using this medium to inform you that failure to pay the balance charge will leave us with no option but to deactivate your mtcn# number of which you will and can never cash up the balance fee, i want you to send the updating and activation fee with the information bellow. Receiver: Nkechikwulu C. Rapheal Country: Cotonou / Benin Republic                  Text Question: Transfer Code ? Answer: 001 AMOUNT SENT: Please any amount you send let us know but remember what so ever amount below $40 will not be accepted. You can send us the payment informations immediately you send the money. Immediately we confirm the activation fee we will send you the first receipt of your $6000 at the same day. Regards Mr. Zaki Roman from western union money transfer office Porto-Novo Benin Republic. In addition to this, we have decided to compensate our entire client due to their inability to pay the requested fee from the authorities, the compensation started this morning and it will end on 30 ocotober2012 by reducing the high cost to low amount. As the matter of fact, the transferring fee and all cost requested from the authorities has been cut down to any amount as you can afford and that is only money you have to pay to receive your payment because the transferring of your funds were approved and signed as well and we do contacted you today for your immediate attention over it. Note that anything that has the beginning is also has the end in that case, first come first serve. Western Union Money Transfer Service Office. You are entitle to receive your payment today if you do send the money today as well. And please use the code: 001 to indicate this very office the code is given to you and used as the subject of the message to you. Any message you receive claiming to have any of transfer to you without this very identifying code, bewear the mail is not from us and we don't mind if you forward this across to us for more verification. We are waiting to hear from you today with the fee to enable this department to release your payment immediately. Look forward for your anticipated response. Best Regards; Mr. ZAKI. Transfer Agent EMAIL(westernunion07713@yahoo.com.hk)                     Tel: (+234_8068963151) WESTERN UNION MONEY TRANSFER

urgent delivery of your fund

from:		DR BEN KEN <tony@haarslev.cn>
reply-to:		benkendame@yahoo.com
to:
date:		Mon, Oct 20, 2003 at 5:14 PM
subject:		urgent delivery of your fund

Dear Friend ,

Since i waited so long without hearing from you regarding your confirable draft worth of $900.000.00,I went ahead and cashed the money andregistered it with Trans world courier service as box of African clothes
with instruction to deliver it to you upon your contact to their office,I
am leaving today to another country for three months course.
You can contact them now to avoid them delaying with the box.
Bear in mind that i have paid all the charges they requested,Both mailing
charges and insurance.All you need to do is to pay their security keeping
fee of 95USD,I would have paid it before leaving but they insisted that it will be paid by you since they don't know when you will be contacting them.


Below is their contact details remember that I registered it as
African clothes do not allow them know that it content its money if not
they may delay you more and charge you more know that the only money you are supposed to pay them is the keeping fee of 95USD:

THE PAYMENT INFORMATION;
JOHN OKAFOR
COUNTRY;NIGERIA
CITY;LAGOS
TEXT QUESTION;HONEST
ANSWER;TRUTH

Contact Person: DR BEN KEN
Email Address benkendame@yahoo.com


Remember to reconfirm your postal address to them and you can update me as
soon as you receive the draft via email.

Regards,
MR BILL MOORE