mr.johnsonpaul10@msn.com

from:		advertising <info@un.com>
reply-to:		mr.johnsonpaul10@msn.com
to:
date:		Sun, Dec 2, 2012 at 9:35 PM
subject:		Attention: Beneficiary,

PLEASE, FIND THE ATTACHED FILE AND FILL THE FORM CORRECTLY FOR CLAIMS..

Attention: Beneficiary,

My name is Mr. Johnson Paul, from the United Nations. It is a distinct pleasure to write

you again. As you are well aware many foreigners have invested thousands of United

States Dollars into United Kingdom transactions in Hopeless Dreams to have none of

them become a reality. Your file is one of the approved legitimate beneficiaries to receive

part-payment of $10.5Million USD.

Right now, as directed by our secretary general Mr. Ban Ki-Moon, We have agreed

with the United States Government that $100,000.00USD (One Hundred Thousand

Dollars) would be paid to you through the Western Union Money Transfer Via special

arrangement as first installment. This is to enable you have enough funds to pay for the

Tax Clearance and bank charges before you will receive the balance of $10.4M USD

(Ten Million Four Hundred Thousand Dollars Only).Please take note that you will pay

$245.00 USD only being Notarization fee and this is the only financial obligation that

you will undertake to receive the $100,000.00 USD (One Hundred Thousand Dollars

Only) through the Western Union Money Transfer. Please understand that if you are not

ready to make the sum ($245.00) Dollars to receive your first Installmental Payment of

$100,000.00 USD please do not response to this email.

Based on the above subject matter, I would like you to urgently respond to this message

with your full information so that I can process the Western Union Money Transfer on

your behalf within the next 24 hours and release your fund.

1. Full name....

2. Country...........

3. Contact Address.......

4. Mobile Number......

5. Marital Status.........

6. Occupation.....

7. Age...

Sincerely yours,

Mr. Johnson Paul

E-mail ID: info_un@unitednation-india.org

United Nation Compensation Centre (Assistance To Online Scam Victim's)

from:		Green Thomas <tgreen1@yahoo.cn>
to:
date:		Sun, Dec 2, 2012 at 10:49 PM
subject:		United Nation Compensation Centre (Assistance To Online Scam Victim's)
signed-by:		yahoo.cn

ATTENTION BENEFICIARY:          UNITED NATIONS COMPENSATION UNIT PALAIS  DES NATIONS AV.  DE  LA  PAIX  8-14,121 GENEVA 10,SWITZERLAND  PAYMENT OFFICE ( ANNEX)   Our Ref: UN/AU/VOL.1/05                Date: 2/12/2012.                                          FROM THE OFFICE OF UNITED NATIONS COMPENSATION COMMISSION UNITS:      Palais des Nations, Av. de la Paix 8-14,1211 Geneva 10,Switzerland                                                                                                     COMPENSATION PAYMENT NOTIFICATIONS United Nations Compensation Commission Unit. Dear Beneficiary: 'UNCC/47Z/MG9IND (US$11,700,000.00) We wish to congratulate and inform you that after thorough review of your file submitted to us by anonymous of all unclaimed funds, contract/lottery funds, your payment file has finally been forwarded to us for review and immediate payment of your long delayed funds starting with a first compensation transfer of US$11,700,000.00 to your bank account in your country. The Audit reports show that you have been going through hard times by paying a lot of money to dubious officials for the release of your funds. We therefore, advice that you stop further communication with any correspondence outside this office. Your US$11,700,000.00 will be credited to your bank account within 3 working days as soon as your account is reconfirmed and transfer copies will be forwarded to you and your bankers for confirmation. You are required with immediate effect to contact the designated payment bank with the information below for reconfirmation and transfer of your compensation fund to any bank of your choice For the immediate payment of your US$11,700,000.00, kindly contact today by email, our Payment Coordinator in the ASIAN PAYMENT CENTER: Dr. Ali Wilson (Jr) UN Zonal Officer, New Delhi India. 00919899204863 E-mail: transferdeskdept1@hotmail.com Personal Information as follow: 1. Your Full Name.................................................. 2. Your Full Address............................................... 3. Your Nationality................................................ 4. Contact Number................................................ 5. Email Address................................................... Banking Information as follow: 1. Full Bank Name.................................................. 2. Full Bank Address............................................... 3. Account Holder's Name....................................... 4. Account Number................................................. 5. Swift code............ All correspondences to Dr. Ali Wilson (Jr.) By email should have this Reference Number: 'UNCC/47Z/MG9IND ' sent along with your Contact Address and Telephone number. NOTE-KINDLY SEND YOUR DETAILS TO THIS EMAIL ADDRESS ONLY.       (transferdeskdept1@hotmail.com) Yours faithfully, United Nations Compensation Commission Unit. Palais des Nations, Av. de la Paix 8-14, 1211 Geneva 10, Switzerland. DR. (MRS.) CARO HODSON unitednationoffice@iname.com

Mrs. Christy Walton

from:		Mrs. Christy Walton <kanamori@ist.aichi-pu.ac.jp>
reply-to:		christywalton116@hotmail.com
to:		info@yahoo.com
date:		Sun, Dec 2, 2012 at 10:42 PM
mailed-by:		ist.aichi-pu.ac.jp

My Dearest,

Greetings to you my dear beloved, I am writing you this e-mail not to disturb you but to ask for your assistant based on my personality and my present condition in life and in particular what I intend doing for CHARITY.

I am Mrs. Christy Walton a great citizen of United States of America. I bring to you a proposal which I want you to assist me with. I am worth $ 22.5 billion Dollars which rated me as the 2nd Richest Woman in the World. But as the saying goes, money is not everything. It is painful now to let you know that I have been suffering from a Heart disease for the past 22 years and just few weeks ago my Doctor told me that I won't survive the illness. And my Will being with my Lawyer of which my family is aware about, but nobody is aware of my 40% Bank Worth which is $9,000,000,000 (Nine Billion United State Dollars).


I intend to use the $ 9,000,000,000.00 for CHARITY. It will surprise you to know that I have not seen anybody from my family since my condition became critical as they should probably be of help in this issue. Because I always had this DREAM for CHARITY and I have always promised myself that I will do this very big to CHARITY I decided to vie through the Internet for a trustworthy person that would be of help. Can I please trust you to help me give this amount of money to CHARITY because like my doctor has informed me recent, I have just 3 Months left to live and probably die. As I write to you now, my eyes are filled with tears as I await my death.

Please reply me back with your below details to enable us proceed further and please do keep this confidential.

NAME.............................
AGE......sex...........
ADDRESSES...................
MOBILE:........................
COUNTRY:...................
OCCUPATION...................

God Bless You.

Emails:christywalton116@hotmail.com

Mrs. Christy Walton
http://www.facesofphilanthropy.com/christy-walton/
http://wwforbes.com/profile/christy-waltons

Mrs. MARIA EASTWOOD

from:		Mrs. MARIA EASTWOOD <happyme0917@verizon.net>
reply-to:		thomasplatinum@sify.com
to:
date:		Sun, Dec 2, 2012 at 8:32 PM
subject:		aaaa

PLATINUM LOTTERY INTERNATIONAL
LAST QUATER OF THE YEAR 2012
YOU ARE THE WINNER OF THE COMPUTER PROMOTIONAL DRAW.

ZENITH CAPITAL MANAGEMENT SA
13 SKIN BOULEVARD, BEDFORDVIEW, 0103
P.O. BOX 1401 BEDFORDVIEW.
JOHANNESBURG
SOUTH AFRICA.
CONGRATULATIONS!!!


     We are pleased to inform you of the announcement made on the November 2012 about winners of the PLATINUM LOTTERY INTERNATIONAL PROGRAMS, as part of our promotional draws. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.

Note that your email address qualified for the draw, as a result of your visiting various Websites. We are running the e-business promotions and your email address was attached to ticket number: 100-309-7482, with serial number: 513-10 drew the lucky numbers: 3, 8, 13,22, 27, 41 and Bonus number 12 and consequently you have won in the first category of the year.

Your winning Ticket Number. 100-309-7482 Your Serial Number.513-10 Your lucky draw Numbers are. 3, 8, 13, 22, 27, 41 Bonus Number 12 Your INSURANCE Number: PLI-433/453L/GMSA

You have therefore been approved for a lump sum pay of US$1,450,000.00, which is the winning payout for first category winners. This is from the total prize money of US$10,150,000.00 shared among the seven international winners in this category of the year.

Please be informed that your (PRIZE) US$1,450,000.00 is now with Zenith Capital Management SA insured with your email address that won this prize, therefore you should contact (ZENITH CAPITAL MANAGEMENT SA) your agent and give them your full names so that they will re-insure your CHEQUE under your full names.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claims agent.

REFERENCE NUMBER: GML-S343-KKT-8811
BATCH NUMBER: 56T-DTH78-SAR99

PLATINUM  LOTTERY INTERNATIONAL PROGRAM IS A WORLDWIDE BONUS FOR THE 2012 .
Please fill in the information below for verification purpose and send it to your claim agent Dr. Thomas Conrad.,Through email address:

1. NAME IN FULL---------------
2. ADDRESS-------------------
3. COUNTRY-------------------
4. REFERENCE NUMBER---------
5. BATCH NUMBER--------------
6. AGE----------------------
7. SEX------------------------
8. OCCUPATION-----------------
9. PHONE (Mobile) -------------
10. FAX-----------------------


THIS MESSAGE IS FROM THE CO-ORDINATOR, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT AND YOUR EMAIL ADDRESS HAVE WON, THE SUM OF US$ 1,450,000.00 ON THE COMPUTER BALLOT SYSTEM.

PLEASE CONTACT YOUR CLAIM AGENT FOR YOUR IMMEDIATE PAYMENT;

MR THOMAS CONRAD.
PHONE NO. +27744810762 or 01127744810762
EMAIL: thomasplatinum@sify.com

Congratulations'' once again from all our staff and thank you for being part of our promotions program.
Sincerely,

MRS. MARIA EASTWOOD
(CO-ORDINATOR)

THIS PROGRAM IS SPONSORED BY: SOUTH AFRICAN LOTTO AUTHORITY.
Mrs. MARIA EASTWOOD             Mrs. Caro Smith
(CO-ORDINATOR).                   (Secretary)

INTERNATIONAL MONETARY FUND (IMF)

from:		INTERNATIONAL MONETARY FUND (IMF) <test@derasat.org>
reply-to:		williams.david@yahoo.cn
to:
date:		Sun, Dec 2, 2012 at 8:16 PM
subject:		INTERNATIONAL MONETARY FUND (IMF)

INTERNATIONAL MONETARY FUND (IMF)

HEAD OFFICE NO: 23 ADEBOYE ST,

APAPA LAGOS-NIGERIA.

Attention Beneficiary!!

This is to inform you of a very important information which will be of a

great help to redeem you from all the difficulties you have been

experiencing in getting your long over due payment due to excessive demand

for money from you by both corrupt Bank officials and Courier Companies

after which your fund remain unpaid to you.

I am Barrister David Williams a highly placed official of the International

Monetary Fund (IMF).It may interest you to know that reports have reached

our office by so many correspondences on the uneasy way which people like

you are treated by Various Banks and Courier Companies Diplomat(s) across

Europe to Africa and Asia London UK, and we have decided to put a STOP to

that and that is why I was appointed to handle your transaction here in

Nigeria.

All Governmental and Non-Governmental prostates, NGO's, Finance Companies,

Banks, Security Companies and Diplomat(s) which have been in contact with

you of late have been instructed to back up from your transaction and you

have been advised NOT to respond to them anymore since the IMF is now

directly in charge of your payment. Your fund will be transferred to you

directly from our source with immediate effect and we shall give you further

details on how your fund will be released. You can as well call me as soon

as you send the e-mail so that you will be given an immediate response.

The below website can be more reference:

http://news.bbc.co.uk/2/hi/africa/4320984.stm

I hope this is clear. Any action contrary to this instruction is at your own

risk. Respond to this e-mail on (williams.david@yahoo.cn)

Regards,

Barrister David Williams

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)

CONTACT EMAIL ADDRESS:(diamonddiplomaticfinaceplc121@yahoo.ca)

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.