Secretary of US Department of Homeland Security Washington D.C.

from:		Janet Napolitano <contabilidad@uce.edu.do>
reply-to:		jantptano@rogers.com
to:
date:		Sat, Dec 29, 2012 at 1:44 AM
subject:		Attn : Secretary of US Department of Homeland Security Washington D.C.

From The Desk Of Mrs. Janet Napolitano
Secretary of US Department of Homeland Security Washington D.C.

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance.


Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters and some imposters claiming to be The Federal Bureau of Investigation and International Monetary Fund

The Cyber Crime Division of the Homeland Security gathered information from the Internet Fraud Complaint Center (IFCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these

Imposters.

As a result of this we hereby advise you to stop communication with any one not referred to you by us.

We have negotiated with the United Nations that your payment totaling $27,500,000.00 will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $20,000 a day which is powered by Visa Card and can be used anywhere

in the world for for withdraw or transaction.

We have advised that this should be the only way at which you are to receive your payment because it's more guaranteed, since over $5 billion was lost on fake cheque last year 2011.

We have perfected everything in regards to the release of your $27.5 million United States Dollars to be 100% risk free and free from any hitches as it's our duty to protect citizens of the United States of America. (This is as a result of the mandate from

US Government  to make sure all debts owed to citizens of American which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed

"Our Time for Change has come" because "Change can happen").

To redeem your fund you are hereby advised to abide to the insutruction below to enable the shipment of the Premium Visa Credit card and it back up document and the charge fee required to to pay the shipping and security insurance fee which is $355

only nothing more and no hidden fees as everything else has been taken care of by Federal Government; custom paper and clearance duty so all you will ever need to pay is $355 only which is for the shipping and security insurance fee.

Fill in below with your personal information.
Full Name..............
Full Address..............
Phone Number...............
Sex..........
Occupation.........
Country...............
Age.......

Please get back to me with your personal information and also a confirmation email to know if you are sending down the fee which is $355 to me or not,so that i can send down the payment information in which you are to use in making the payment of

$355 down to me.

Once again i am so 100% sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.

Thanks.
jantptano@rogers.com
Mrs. Janet Napolitano
Secretary of US Department of Homeland Security
Address: 245 Murray Ln Sw # 14, Washington D.C.
About Me website: http://www.dhs.gov/xabout/structure/gc_1232568253959.shtm

GREETING FROM WESTERN UNION OFFICE URGENT COMPLY IS NEEDED FROM YOU NOW.

from:		Mr Dickson Ob <filleooffice@yahoo.cn>
reply-to:		western_unionpayoffficedept@vf.vc
to:
date:		Sat, Dec 29, 2012 at 5:26 AM
subject:		GREETING FROM WESTERN UNION OFFICE URGENT COMPLY IS NEEDED FROM YOU NOW.
signed-by:		yahoo.cn

Attn: Beneficiary, GREETING FROM WESTERN UNION OFFICE URGENT COMPLY IS NEEDED FROM YOU NOW. This is to inform you about the latest RESOLVED by the Board of Directors in respect to your (UNCLAIMED) Inheritance; Lotto won which have been in our custody for a long period till date. We learnt that you were asked to pay some certain amount in order to receive your (FUNDS) of which you could not then, due to one reason or the other. Now western union (Department) here is offering you a (SPECIAL CHRISTMAS BONUS COMPENSATION) to help you in receiving your total (FUNDS) in our custody. In other words, we now need ($75) only from you for RE-NEW AND RECONFIRM FEE of YOUR OLD PAYMENT FILE which was expired to enable you start receiving your (OUTSTANDING UNCLAIMED FUNDS) left in our custody.Meanwhile,Below is the information of your first payment You can check the availability of the money at the Western Union website which is:( https://wumt.westernunion.com/asp/orderStatus.asp?country=global ) Sender's First Name: Homer Senders Surname: Pies MTCN: 0958502084 Test Question: What Answer: Who You can check the availability of the money at the Western Union website which is:It is available for pickup by you but you can not pick it up until you send the required $75 with this below information as stated.Here is the information to make the payment through MONEY GRAM or western union office nearby,      Receiver:  NNAKEE LINUS CH Country:  Benin Republic City:     Cotonou Amount:     USD $75 Question:   when Answer:     now Be adviced to reconfirm to us (1) Beneficiary Name---------------- (2) Country and Address-------------------- (3) Direct Tel------------------ (4) Attach of your ID or driving license-------------------- this is the last opportunity for you to receive your (FUNDS) and you are advised for your best interest to comply immediately with this resolution and you will start receiving your funds ($2,500) per day, Yours Faithfully. Mr Dickson Obi, Emails: western_unionpayoffficedept@vf.vc Tel: +229 68221130

Contact Dr. Jerry Loe (Director General) For Your ATM Card.

from:		MR. ANTHONY WALTER. <fileoffice404@yahoo.com.hk>
reply-to:		dhlexpresscouriercom@yahoo.com.hk
to:
date:		Fri, Dec 28, 2012 at 5:48 PM
subject:		Contact Dr. Jerry Loe (Director General) For Your ATM Card.

Dear: Beneficiary,

Having reviewed all the obstacles and problems surrounding the transfer of
your (US$2,500,000.00) Two Million Five Hundred Thousand United States
Dollars and your inability to meet up with some charges levied against you
due to the past transfer options, We the Board of Directors, Bank Of
Africa (BOA) has ordered our Foreign Payment Remittance Unit to issue you
a CORPORATE VISA CARD where your payment will be uploaded and today, we
got notice that your Payment has been uploaded into this CORPORATE VISA
CARD and also have registered it with DHL for delivery to you.


For your information, the delivery charge has been paid and they were
supposed to have shipped your packaged ATM CARD but they insisted that you
must re-confirm to them your current delivery address to ensure accurate
Delivery. MOST IMPORTANT: Due to the content of the package, DHL mandated
that before your package will be shipped, A Tax/Stamp Duty MUST be
procured according to the New Customs Creed and the importance of such
Document is to ensure a hitch-free delivery and the amount is US$250.00
(Two Hundred And Fifty United States Dollars) only. Therefore re-confirm
your current delivery address as listed below:

(1) Full Name.............
(2) Country/City/State/Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Marital Status/Age/Sex..................
(6) Age.................
(7) Telephone/Fax Number...........
(8) A Cope of Your Passport/ Drivers Licenses........................

Contact Person: Dr.Jerry Loe (Director General)
DHL Courier Company Contoun Benin Republic,
Plot No. 23 Patte D'Oie 03 BP 2147 Cotonou
Telephone Number: +229 9987 6902
Email :(dhlexpresscouriercom@yahoo.com.hk)

Please hurry now as your package might attract more charges if it stays
more than 3days with DHL.

Thanks,

MR. ANTHONY WALTER.
FOR THE MANAGEMENT OF BOA.

Very Important

from:		Aloysius Lante <alolarle@gmail.com>
reply-to:		aloy_lante@rocketmail.com
to:
date:		Fri, Nov 30, 2012 at 8:31 PM
subject:		Very Important

Dear Friend

I am Rev. Aloysius Lante i am a Pastor and also a practicing property attorney by profession,I am the intimate and entrusted personal attorney to late Mr.Josef Parker from your country who was a Gold merchant in hygienic products via West African Coast tro Thailand as an import and export executive. My late client and that of his entire family were lapsed in the Phuket Thailand natural disaster on the 26th of December 2004 in the Tsunami. Now I have contacted you so that the fund that he has left behind can be transferred to your bank account through my assistance.


The fund was valued for Twelve million five hundred thousand dollars $12.5MUSD and these fund was deposited in a local bank here by my late client before the accident. I need the followings from you so that I can give you more details about the claim.

Your full names:
Nationality:
Date of birth/age:
Contact Address:
Occupation:
Mobile Phone/fax Number

Kindly reply to me so that i can forward to you the detail procedures.

Please keep this information highly CONFIDENTIAL.

Thanks and God bless in anticipation of your quick response.

Please reply me through my email address( aloy_lante@rocketmail.com)

Regards,

Rev.Aloysius Lante
Alloys Law Consul

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

from:		NJIDEKA CORLINUS <test@g121.cn>
reply-to:		corlinus.njideka@gmail.com
to:
date:		Sat, Dec 29, 2012 at 12:41 AM
subject:		IRREVOCABLE PAYMENT ORDER VIA ATM CARD
:		Important mainly because of the words in the message.

Attention: Honorable Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed united nation secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily been Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the Presidency, Federal Republic of Nigeria on your Payment. However, we are happy to inform you that based on our recommendation/instructions, your complete contract funds have been credited in your favor through ATM CARD. You are therefore advice to contact our agent with the below information

Contact Person:Dr.Felix Obi

Director ATM Payment Department

EMAIL ADDRESS: drfelix@aim.com

Direct Office lines: +234-1-895-8579,+2347032471654

Contact him now for the delivery of your ATM card. As soon as you establish a contact with him, an ATM card will be issued to you immediately, you can use to withdraw your funds in any ATM machine in any part of the world, but the maximum is Twenty Five Thousand dollars per day. So if you like to receive your funds through this means you are advised to contact the ATM card payment center with the following information as stated below:

1. PHONES AND FAX NUMBER,

2. ADDRESS WERE YOU WANT THEM TO SEND YOUR ATM CARD

TO (P.O BOX NOT ACCEPTABLE)

3. YOUR AGE AND CURRENT OCCUPATION

4. YOUR FULL NAME.

 

NOTE: YOU ARE ADVICED TO FURNISH Dr.Felix Obi WITH YOUR CORRECT AND VALID DETAILS. ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS FIVE MILLION SEVEN HUNDRED and FIFTY THOUSAND UNITED STATES DOLLARS($5,750,000.00)

We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with REV. Dr.Felix Obi as directed to avoid further delay.

CONGRATULATIONS.

MRS. NJIDEKA CORLINUS

Your Payment Has Been Sent to You Via Money Gram Money transfer

from:		Dr. Collins Edward 303) <officefile73@rocketmail.com>
reply-to:		departmentmoneygram7@rocketmail.com
to:
date:		Thu, Oct 25, 2012 at 7:19 PM
subject:		Your Payment Has Been Sent to You Via Money Gram Money transfer

FROM THE DESK OF MONEY GRAM REMMITANCE DEPT

Our Ref: Mumtoxx2/977.

We are here to notify you that we receive Instruction from (F.M.F) office Federal Ministry Of Finance Benin Republic to send your payment through money gram directed in cash credited to file (KTU/9023118308/03), at the owner of this email address. ($2.800.000, 00 USD) TWO MILLION EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS, will be completely transferred to you. But you will be receiving $8000 per each transfer every day, and we send to you $8000 today, and we are looking forward to hear from you to enable us release your Reference number to you so that you can pickup your $8000 send today okay.


Meanwhile, the INTERNATIONAL MONITORING FUND (I.M.F) contacted us for the release of your money a couple of hours ago due to your allocated security code,

The said that they choose to send it to you through money gram instead of courier services because there's many fake couriers companies here, so we don't trust any of them. We are unable to complete a transfer directed at an owner of this email address, so we require some more information in order to complete this transfer.

FIRST NAME................
LAST NAME......................
MARITAL STATUS............
BIRTH DATE................
MOBILE PHONE..............
CONTACT ADDRESS...........
CITY......................
STATE/PROVINCE............
COUNTRY...................
ZIP/POSTAL CODE...........

CONTACT THE MONEY GRAM MONEY TRANSFER WITH THIS,
TELE   : +229-6414-4121
FAX     : +229-98-63-22-70
E-maill : {departmentmoneygram7@rocketmail.com}

Note: this is not one of those Nigerian/African scams that all they are after is to ripe you off your money and at the end you will not receive your funds, but note that this is no scam and is directly from the Management of Money Gram Money Transfer Benin Republic Head Office and our Motto is To Serve You Better. We will be sending you $8000 usd every day because to transfer the total money $2, 800,000 million usd to your account will cost you big money for the transferring Fee. That is why United Nations gives us order to be sending you $8000 usd every day,

Contact us on our
E-mail; {departmentmoneygram7@rocketmail.com}
TELE   : +229-6414-4121
Director Name Mr Luies Koffi

Also note that you would be receiving $8000 for each transfer that's how we are going to pay you your ($2.800.000, 00 USD) $8000 usd per a transfer.
THE MANAGEMENT OF MONEY GRAM MONEY TRANSFER , BENIN HEAD OFFICE DISPATCHED THIS DAY
BEST REGARDS,
Dr. Collins Edward 303)

transfer

from:		joseph wong <jose-wong@dgoh.org> via gwmail.gwu.edu
to:
bcc:		xxxxxxxxxxxxxxxxxxxxxx
date:		Mon, Dec 3, 2012 at 1:15 AM
subject:		transfer
mailed-by:		gwmail.gwu.edu
:		Important mainly because of the words in the message.

I have a business transaction for you.

Regards,
Joseph