FROM REV.TONY JOHNSON, DIRECTOR CASH PROCESSINGUNIT,UNITED BANK FOR AFRICA [UBA]

from: Mr.James Kofi Addo <rev.tonyjohnson715@yahoo.es>
reply-to: "Mr.James Kofi Addo" <rev.tonyjohnson715@yahoo.es>
to: mrtonyjohnson13@ymail.com
date: Sun, Dec 2, 2012 at 4:43 AM
subject: FROM REV.TONY JOHNSON, DIRECTOR CASH PROCESSINGUNIT,UNITED BANK FOR AFRICA [UBA]

ATTN HON. BENEFICIARY,

I AM REV.TONY JOHNSON, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA
[UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT JOHN
KUFFOR.

BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT
BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO
THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO

PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE
RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE
BENEFICIARIES.

TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPED OUT
FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENIUNE DIPLOMATIC
COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU. THEREFORE, I
WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE ONE MILLION
FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($1,500,000.00) BUT ONE MILLION
FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($1,490,000.00).

IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAFIC
MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER
BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONORS OUR REMITTANCE
INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER
.

WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE
BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO
YOU.DEAR,AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU
NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST
FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.

YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE
FOR IMMEDIATE SHIPMENT,  I WILL ALSO SEND THE PICTURE OF THE BOX BY
ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED,  I WILL SEND YOU MORE
MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO
KNOW THE GENUINE OF THIS TRANSACTION.

THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR
QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE.

ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED
SENDING MONEY TO THOSE FRAUDSTER . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO
LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE
WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING.
I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.


REV.TONY JOHNSON
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
E-mail:::::: rev.tonyjohnson715@yahoo.es
Phone:::::: +2348 0628 74456



________________________________________________
Message sent using UebiMiau 2.7.9



WE ARE SORRY FOR NOT CONTACTING YOU FOR A VERY LONG TIME.

from: ZENITH BANK INTERNATIONAL PLC. <support@epf.com>
reply-to: zenithbankn86@gmail.com
to:
date: Sun, Dec 2, 2012 at 12:43 PM
subject: WE ARE SORRY FOR NOT CONTACTING YOU FOR A VERY LONG TIME.



ZENITH BANK OF NIGERIA
OPPOSITE SHOP 228C ALABA
INTERNATIONAL MARKET LAGOS NIGERIA.
FROM THE DESK OF THE MANAGER,
ZENITH BANK OF NIGERIA.
WE ARE SORRY FOR NOT CONTACTING YOU FOR A VERY LONG TIME.WE HAVE BEEN
WORRIED SEEKING FOR A BETTER WAY FOR THE DIAMOND USA, DIPLOMATIC
FINANCE PLC,TO TRANSFER YOUR FUNDS IN THE AMOUNT OF $1,000,000 USD
WITHOUT ANY MORE TROUBLES.
NOW, THEY AGREED TO USE THEIR DIPLOMATIC  DELIVERY SERVICES TO CARGO
YOUR FUNDS TO YOU IN CASH AND MAKE THE DELIVERY TO YOUR HOUSE BY HAND
TO HAND DELIVERY FROM LAS VEGAS TO YOUR RESIDENCE.
NOW,I WILL WANT YOU TO WRITE TO THE PERSON IN CHARGE OF THE DIPLOMATIC
DELIVERY SERVICES AND ASK HIM THAT YOU WANT TO USE THEIR SERVICES TO
DELIVER YOUR FUNDS TO YOU AS INSTRUCTED BY THEIR SISTER COMPANY
(DIAMOND USA, DIPLOMATIC FINANCE PLC,). AND ALSO YOU ARE TO FILL OUT
YOUR INFORMATION AND SEND IT TO THEM FOR IMMEDIATE ACTION ON YOUR
DELIVERY OF YOUR FUND.
1, Your Full name. .........
2, Delivery address. .......
3, Phone number...........
4, Fax number..no...........
5, Email address...........
NAME OF THE MANAGER INCHARGE: (MR JONES ROBINSON)
ADDRESS ; Centre Street, 22nd Floor
New York, NY 10007
Tellephone : 347-298-9152
PLEASE DO NOT FAIL TO CONTACT THE DIPLOMATIC COMPANY AND SEND THEM
YOUR CORRENT ADDRESS SO THEIR WILL NOT MAKE A WRONG DELIVERY TO YOUR
DOOR STEP OK.
I WAIT FOR YOUR REPLY AFTER CONTACTING Mr. JONES ROBINSON.
THANKS AND GOD BLESS,
YOURS SINCERELY.
DR. JIM OVIA.

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

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