| from: | HAMED MAIGA <hamedmaiga@gmail.com> via yahoo.co.uk | ||
| reply-to: | hamed.maiga@icqmail.com | ||
| to: | |||
| date: | Sun, Dec 30, 2012 at 12:39 AM | ||
| subject: | FROM MR,HAMED MAIGA. | ||
| signed-by: | yahoo.co.uk |
FROM MR,HAMED MAIGA.
CONGRATULATIONS TO YOU FOR YOUR AWARD WINNING FUNDS
| from: | Mark Moore <prensa@munilaunion.cl> | ||
| reply-to: | barristerchristopheradam@gmail.com | ||
| to: | |||
| date: | Sat, Dec 29, 2012 at 7:47 PM | ||
| subject: | CONGRATULATIONS TO YOU FOR YOUR AWARD WINNING FUNDS | ||
FROM: ANGLO AMERICA LOTTERY COMPANY.
JOHANNESBURG SOUTH AFRICA
WINNING BATCH NUMBER: (13/26/DC36.) &
REFERENCE NUMBER: (06 08 010 19 30 42
non
Today your e-mail id was selected through the computer ballot system, as awinner in Anglo America Gold industrial lottery winner in South Africa .
You have to contact your claim agent for your payment process and include your personal information for smooth transaction.
Claim Agent: Barrister Christopher Adams
Email:barristerchristopheradam@gmail.com
For verification purpose, forward to him your claim details below; (1) Your Tel ( Mobile ):
(2) Your Nationality/Country:
{3} Your Full Names:
{4} Your Occupation
{5} Your Age.
Ref No.06 08 010 19 30 42
Batch number: 13/26/DC36.
Security code: 676
Amount Won: US $2,000,000.00 (Two million United States Dollars)
Congratulations once again.
Regards,
jerry brown
Proposal
| from: | Mr.Wong <IVICA.CIGANOVIC@vip.hr> | ||
| reply-to: | wong_mr.joseph@yahoo.com.tw | ||
| to: | |||
| date: | Sun, Dec 30, 2012 at 1:42 AM | ||
| subject: | Proposal | ||
| mailed-by: | vip.hr |
I am Mr. Joseph. I have a lucrative business proposal of mutual interest to share with you.
Regards,
Joseph
US AMBASSADOR TO BENIN
| from: | OFFICEFILE <fernando@server1.ptnet.com.br> | ||
| reply-to: | rrssusambassadortob@gmail.com | ||
| to: | |||
| date: | Thu, Dec 27, 2012 at 9:46 PM | ||
| subject: | US AMBASSADOR TO BENIN |
US AMBASSADOR TO BENIN
MARK WILLIAMS SANDERS
14 GORKY ROAD MIDOMBO, ADOGLETA
I AM VERY PLEASED AND HAPPY TO INFORM YOU THAT GOD HAS FINALLY PUT A SMILE UPON YOUR FACE. THE BENIN GOVERNMENT HAS FINALLY GIVEN ME A GO AHEAD ON YOUR PACKAGE. YOU SHALL RECEIVE YOUR LONG AWAITED FUNDS THIS TIME WITHOUT HITCHES.AFTER HOURS OF DELIBERATION ABOUT YOUR PAKAGE, WE HAVE DECIDED THAT I DELIVER YOUR PACKAGE TO YOUR DOOR STEP TO AVOID ANY INTERFERANCE FROM YOUR GOVERNMENT.
AS A US GOVERNMENT OFFICIAL, I HAVE THE PREVILEDGE AND DIPLOMATIC IMMUNITY TO CARRY SOMETHING LEGALLY WITHOUT DAMAGING MY IMAGE. ALL MODALITIES HAVE BEEN PERFECTED FOR YOU. LIKE I SAID EARLIER, THE PACKAGE SHOULD BE INVESTED PROPERLY AND FOR HUMANITARIAN PROJECTS. THE BENIN GOVERNMENT ARE DEMANDING YOU PAY AN INTERNAL REVENUE TAX (I.R.T)WHICH ISv$300,000 BEFORE THEY CAN ALLOW ME DELIVER THE PACKAGE TO YOU BUT I PLEADED ON YOUR BEHALF AND TOLD THEM THAT YOU SHALL PAY THE TAX 48 HOURS AFTER YOU HAVE RECEIVE THE PACKAGE AND CONFIRM THE FUNDS IN YOUR ACCOUNT BECAUSE I KNOW YOU DON'T HAVE SUCH MONEY WHICH THEY AGREED.THEY(BENINGOVERNMENT)DEMAND YOU PAY AN AGREEMENT FEE TO THAT EFFECT AND THE AGREEMENT FEE IS A SIGN THAT YOU SHALL BE TRUSTED. THE AGREEMENT FEE IS $120. THE FEE SHOULD BE PAID VIA WESTERN UNION
RECEIVER'S NAME" NWADE JOSEPH CHINEDU
ADDRESS" COTONOU BENIN REPUBLIC
TEXT QUESTION" TO WHO?
ANSWER" JOSEPH
AS SOON AS YOU SEND THE AGREEMENT FEE OF $120 AS INSTRUCTED THE DELIVERY WILL BE COMPLETED CONTACT ME WITH THE EMAIL BELOW. (rrssusambassadortob@gmail.com)
SANDERS
MARK WILLIAMS
+229-98251280
VERIFICATION OF YOUR INHERITANCE PAYMENT FILE.
| from: | CENTRAL BANK OF NIGERIA <phillipsmathewscbnonline@ymail.com> | ||
| reply-to: | phillips_mathews@ymail.com | ||
| to: | |||
| date: | Fri, Dec 21, 2012 at 4:37 PM | ||
| subject: | VERIFICATION OF YOUR INHERITANCE PAYMENT FILE. |
FROM : REV FR PHILLIPS MATHEWS
DIRECTOR : INTERNATIONAL REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA(CBN)
SIR,
VERIFICATION OF YOUR INHERITANCE PAYMENT FILE.
THIS IS TO INFORM YOU THAT FROM THE RECORDS OF OUTSTANDING PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA, YOUR NAME/PARTICULARS WAS DISCOVERED AS NEXT ON THE LIST OF OUTSTANDING CONTRACT/INHERITANCE WHO HAVE NOT RECEIVED THEIR PAYMENT.
I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED FROM THE ABOVE PAN AFRICAN BANK(CENTRAL BANK OF NIGERIA) AND WILL BE RELEASED TO YOU AS SOON AS YOU RESPOND TO THIS LETTER.
ALSO NOTE THAT FROM THE RECORD IN MY FILE, YOU ARE FOUND AS ONE OF THE ABOVE BENEFICIARIES FROM THE ABOVE MENTIONED NATIONS YET TO RECEIVE OUTSTANDING PAYMENT OF TEN MILLION, FIVE HUNDRED THOUSAND USA DOLLARS $10.5M
KINDLY RE-CONFIRM TO ME THE FOLLOWING:
1) YOUR FULL NAME : .......................................................
2) YOUR CONTACT ADDRESS : ..............................................
3) YOUR FULL BANKING PARTICULAR : .........................................
4) YOUR DIRECT TELEPHONE NUMBER : .......................................
5) YOUR OCCUPATION : ..................................................
6) COPY OF YOUR IDENTIFICATION : ......................................
AS SOON AS THE ABOVE INFORMATION ARE RECEIVED, THEN WE PROCEED FOR IMMEDIATE TRANSFER OF YOUR FUND INTO YOUR NOMINATED BANK ACCOUNT .
CONTACT ME AS SOON AS YOU RECEIVE THIS MEMO FOR MORE DETAILS AND MAKE SURE YOU CALL ME IT'S URGENT .
REMAIN BLESSED
REV FR PHILLIPS MATHEWS
CONTACT REV.JOHN PATRICK & CALL +234-81-7442-3347
| from: | Triad Foundation Inc. <info@alicehall.co.org> | ||
| reply-to: | revjohnpatrick1@yahoo.co.jp | ||
| to: | |||
| date: | Sat, Dec 29, 2012 at 5:42 PM | ||
| subject: | Re: CONTACT REV.JOHN PATRICK & CALL +234-81-7442-3347 | ||
Dear Friend,
How are you today and hope this email meets you in good state of mind?I am Mrs Alice Hall. I am a US citizen and i am 48 years Old. I reside here in 1051 Site Dr.Brea, CA 92821 USA. and i am thinking of relocating since I am now rich at the moment. I am one of those that took part in the United Nations Compensation program in Nigeria many years ago and they refused to pay me. I had paid over $20,000 while in the US, trying to get my payment but all was to no avail.
So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet REV.JOHN PATRICK, who is the member of
COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), After contacting him then he explained everything to me on how my fund will be
released to me successfully without any delay.
He said whoever is contacting us through emails are fake and he also took me to the paying bank (United Bank Of Africa) for the claim of my compensation payment.Right now, I am the happiest woman on earth because I have received my compensation funds of TWO MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS. $2,500,000.00 moreover, REV.JOHN PATRICK showed me the full information of those that are yet to receive their payments and i saw your email as one of the beneficiaries who have not yet received the payment under CASE FILE 54AC003 and that is why I decided to email you to stop dealing with any organisation claiming to be with your fund.
They are not with your fund, they are and will only be making money off you. Therefore, i would advise you to contact REV.JOHN PATRICK forassistance and inform him that your CASE FILE is 54AC003.
Contact him as directly via the information below.
Name : REV.JOHN PATRICK
Email: revjohnpatrick1@yahoo.co.jp
Direct Cell Number: +234-81-7442-3347
Kindly file out the following details and forward to him for proper confirmation:
Your Full Names:
Residential Address:
Occupation:
Position Held:
Date Of Birth:
Direct Cell Number:
CASE FILE NUMBERS:
I strongly believe that once you send him all the required details then he will start Facilitating for immediate release of your fund. You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met REV.JOHN PATRICK was just $320 for the paper works, take note of that.
Please dont disclose to the office that i contacted you in aspect of this matter. All you have to do is to quote your case file number CASE FILE 54AC003 as the subject while sending REV.JOHN PATRICK email and also try to give him a call so he can treat your matter as urgent cause he is always a busy man as been observed while i spent some time with him in getting my fund.
Thank You and Be Blessed.
Mrs Alice Hall
Trustee/Treasurer, Triad Foundation Inc.
1051 Site Dr.Brea, CA 92821 USA
Education: BS, Business Administration
cheng cheng
| from: | cheng cheng <vincentch@tesco.net> | ||
| to: | |||
| date: | Sat, Dec 29, 2012 at 11:51 PM | ||
| mailed-by: | tesco.net | ||
 : | Important mainly because of the people in the conversation. | ||
I have an investment offer for you
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