westerunion

from:		Oguego Richard <oficefile117@cantv.net>
reply-to:		money_westerunion@yahoo.in
to:		anviettour6868@gmail.com
date:		Mon, Dec 31, 2012 at 5:32 PM
subject:		westerunion
mailed-by:		cantv.net

OPEN THE ATTACHMENT FOR MORE DETAILS

Dear Friend ,

We have concluded to effect your payment of $1.7Million, through western union, but the

maximum amount you will be receiving each day starting from tomorrow is $4,500.00 daily until

the funds is completely transferred.

Kindly Contact Western union Agent:

MR Ugbene Louis

TEL: +918376953343

E-mail: money_westerunion@yahoo.in

Also reconfirm your information to them below

YOUR NAME----------------------

YOUR ADDRESS-----------

YOUR PHONE-------------

OCCUPATION-----------------

Though, I sent $4,500.00 in your name today,but Mr Ugbene said that you should contact first with

your information. So contact Mr.Ugbene Louis or you call him as soon as you receive this email

and tell him to give you the MTCN, sender name and question/answer to pick the $4,500.00 Please

let me know as soon as you received all your funds $1.7Million,

Thank you.

Oguego Richard

"TOP SECRET" YOUR URGENT REPLY NEED.

from:  Dr.Dimm Michael <dimmk@voila.fr> via yahoo.co.in  reply-to:  dimmic@voila.fr to: date:  Mon, Dec 31, 2012 at 1:15 PM subject:  "TOP SECRET" YOUR URGENT REPLY NEED. signed-by:  yahoo.co.in :  Important mainly because of the words in the message. FROM THE DESK OF DR DIM MICHAEL. BANK OF AFRICA (B.O.A.) BILL AND EXCHANGE DEPARTMENT, OUAGADOUGOU , BURKINA-FASO. Dear Friend, I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honour the content against your will. I am Dr Dim Michael. I work with a bank (one of the leading banks in Africa ). Here in this bank exists a dormant account for the past 8years which belongs to an American national who is now late, by name Mr. Christian Eich the account owner an engineer who ran Carmaker BMW's Museum, his wife and two children and his wife's parents were also among the victims in a plane crash of Alaska airlines flight number AF4590 which crashed on 31st July, 2000. When I discovered that there had been no deposits or withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family members or relations of the late person is aware of this account. Now I want an account overseas where the bank will transfer this fund. Thereafter, I will destroy all related documents to this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount plus all the accumulated interest is $14 Million usd (Fourteen Million United States dollars). Now my questions are: - 1. Can you handle this project? 2. Can I give you this trust? 3. What will be your commission if you can facilitate the movement of this fund to your account? As I intend giving you 40% of the total amount………. Consider these and get back to me as soon as possible with your full names, private telephone, Mobile and fax numbers, corresponding postal address, etc. Finally, it is my humble request that the information as contained herein be accorded with every confidentiality and the necessary secrecy it deserves I expect your urgent response. Please reply with the assurance, come up with the information's showed below:- 1)YOUR FULL NAME............. 2)YOUR AGE..................... 3)MARITAL STATUS.................... 4)YOUR CELL PHONE NUMBER...................... 5)YOUR FAX NUMBER..................... 6)YOUR COUNTRY................................. 7)YOUR OCCUPATION............................... 8)SEX...................................................... 9)YOUR RELIGION............................................................ 10)YOUR PRIVATE E-MAIL ADDRESS.................................. NOTE: THIS TRANSACTION IS STRICLY AND CONFIDENTIAL. Best Regards, Dr Dim Michael

I C B GHANA LTD

from:		宋浒 <carlmensah78@yahoo.in>
reply-to:		carlmensah86@yahoo.com
to:
date:		Mon, Dec 31, 2012 at 3:40 PM
subject:		I C B GHANA LTD

Dear Sir,

Please pardon me for not having the liberty of knowing your mindset before writing you this letter. Without any formal introduction,My name is Mr.Carl Mensah, I am the present branch Manager of International Commercial Bank of Ghana LTD.

I write to solicit for your partnership in claiming of $45.million united state dollars from an account at our Head Office . The aforementioned fund $45.million usd is my share percentage from a Gold Mining project that i helped financed, influentially.


Furthermore, as a Manager in the bank, I am not allowed to be part of such a deal, because it's against my company's professional practice policy. So I am compelled to ask that you stand on my behalf and receive this fund into any account that is solely controlled by you. I will compensate you with 20% of the total amount involved as gratification for being my partner in the transfer.

I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds.

If you know that you are capable to handle this on trust and can keep secret and ready to take 20%, Contact me urgently via email privately for further details:(carlmensah86@yahoo.com)

Yours Truly,

Mr.Carl. Mensah

Mrs. Martha Kagebou

from:		Mrs. Martha Kagebou <mellisalewis71@yahoo.com>
reply-to:		martha.kagebou@zoho.com
to:
date:		Mon, Dec 31, 2012 at 1:57 AM
subject:		Greetings

God bless you and your family,

 

Attn: My Dearest Friend,

Calvary greetings in the name of Almighty God, I am Mrs. Martha C. Kagebou, A widow to Late Dr. Pereau David Kagebou (former Counselor of the Benin Embassy in Madrid, Spain. We own Treasure Art Inc and Treasure Crude Oil Marketers; we are very wealthy we have a lot of properties including Shares and houses. I am 69 years old a new Christian convert. I am suffering from cancer of the Pelvic my condition is serious; according to my doctor it is quite obvious that I may not survive the sickness.

My late husband and my only son died in the crash of Swissair Flight 111 on the 2, of September 1998. After the death of my husband I made up my mind to do the work of God as a missionary. I sold all my husbands properties and shares to enable me raise some money to continue my mission. He deposited the sum of (US$21 MILLION DOLLARS) which he deposited with a Bank here. Now that my sickness has gone to this stage, I am scared and I want the fund to be used for the work of God all over the world.

I have prayed to God to direct me to an honest PERSON who will receive this fund and utilize it for things that will glorify the name of God, after my prayers, I searched your site in the Internet, I found your email address and I decided to contact you to receive the fund. This is on the condition that you will take only 35% of the fund for yourself, 5% for any expenses, while you will use the remaining 60% for the less privileges people in the society.

If you are interested in using this fund for the work of God, please send to me your full name, address, telephone/fax number, occupation and age to enable me give it to the Bank for immediate arrangement to release the fund to you.

I cannot predict what will be my fate by the time the fund will be transferred into your account, but you should please ensure that the fund is used as I have described above. Please contact my late husband Attorney at this number +229 9979 9998 to speak with him about this fund.

Stated below is what I need from you as soon I receive all your information I will tell my late husband attorney (Bar. Sylvanus Boboo) to contact you with an application letter as soon as he finish with the formalities.

1) Address

2) Your telephone number / Fax Number.

3) Age and

4) Occupation

5) A valid form of identification (International Passport or Personal I.D) If any one available.

I await your urgent reply for more details; do write to me on my private email address (Martha.kagebou@hotmail.fr)

Most sincerely,

Mrs. Martha C. Kagebou.

READ URGENTLY WITH INTEREST TO ASSIST.

from:		Dr.Dimm Michael <dimmk@voila.fr> via yahoo.co.in
reply-to:		dimmic@voila.fr
to:
date:		Mon, Dec 31, 2012 at 1:15 PM
subject:		"TOP SECRET" YOUR URGENT REPLY NEED.
signed-by:		yahoo.co.in
:		Important mainly because of the words in the message.

Hang Seng Bank Limited,
GPO Box 2985 Hong Kong.
83 Des Voeux Road Central Hong Kong SAR,
China.

  Let me start by introducing myself. I am Mr.Sato Watanabe credit officer of
the Hang Seng Bank Des Voeux Branch Ltd. I have a concealed business suggestion
for you, Before the Qana Massacre in lebanon our client General.Abdul-Ghafaar
Farhan who was with the lebanese army and also a business man made a numbered
fixed deposit for 18 calendar months,with a value of seven millions Five Hundred
Thousand United State Dollars only in my branch, Upon maturity several notice
was sent to him, even before the massacre early this year,Two months ago another
notification was sent and still no response came from him, We later found out
that the General and his family had been killed by an isrealise air strike in
Qana.  After further investigation it was also discovered that Gen.Abdul-Ghafaar

Farhan did not declare any next of kin in his official papers including the
paper work of his bank deposit, And he also confided in me the last time he was
at my office that no one except me knew of his deposit in my bank. So, seven
millions Five Hundred Thousand United State Dollars is still lying in my bank
and no one will ever come forward to claim it, What bothers me most is that
according to the law of my country at the expiration three years the funds will
revert to the ownership of the Hong Kong Government if nobody applies to claim
the funds. Against this backdrop,my suggestion to you is that I will like you as
a foreigner to stand as the next of kin to Gen.Abdul-Ghafaar Farhan so that you
will be able to receive this funds.WHAT IS TO BE DONE:I want you to know that I
have had everything planned out so that we shall come out successful.

I have contacted an attorney that will prepare the necessary document that will
back you up as the next of kin to Gen.Abdul-Ghafaar Farhan, all that is required
from you at this stage is for you to provide me with your Full Names and Address
so that the attorney can commence his job. After you have been made the next of
kin, the attorney will also file in for claims on your behalf and secure the
necessary approval and letter of probate in your favour for the move of the
funds.There is no risk involved at all in the transaction as we are going to
adopt a legalized method and the attorney will prepare all the necessary
documents,Please endeavor to observe utmost discretion in all matters concerning
this issue.Once the funds have been transferred, we shall share in the ratio of
50% for me, 45% for you and 5% for any expenses incurred during the course of
this operation. Should you be interested please send me your private phone and
fax numbers for easy communication, Awaiting your prompt reply so that i will
provide you with more details of this operation, Your earliest response to this
letter will be appreciated. Reply to my private email if you are interested. My
Email is wsato_hsbl@ymail.com
Kind Regards,
Sato Watanabe.





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ATM Master Card..

from:		UNITED NATIONS GLOBAL ATM <cindy@cgracephoto.com>
reply-to:		drjaccobanderson2012@hotmail.com
to:
date:		Sun, Dec 30, 2012 at 9:42 PM
subject:		ATM Master Card..
:		Important mainly because of the words in the message.

UNITED NATIONS POPULATION

FUNDS ORGANIZATION,

Plot 55, Lodi Estate

New Delhi 110 003, India.

Customers' Service Hours--Monday To Saturday 24 Hours:

Attention: Esteemed Customer,

We the UNITED NATIONS POPULATION FUNDS ORGANIZATION under the India Ministry Of Finance With The RESERVE BANK (RBI) and IMF (International Monitory Fund) has finally adopted this Administrative Measure owing to various  complains/petitions received from beneficiaries owning to the delays in receiving their contract/award inheritance fund as expected. This email is from the UNITED NATIONS POPULATION FUNDS ORGANIZATION (UNPFO) regarding your

parcel/package that was supposed to be delivered to you from the Lottery Department London-UK, along the delivery process there was a problem between we and the INDIAN INCOME TAX DEPARTMENT in regard of some certificate which covers the security of your package and it happens to be the cause that your package was held/seize from being delivered to your address.

Meanwhile, we are happy to inform you that our Head Management has sorted out every hitch problem and the Head of Organization has released 4 valuable packages to be delivered to each rightful beneficiary. Therefore be informed that your package which is containing an ATM MASTER CARD activated with the total cash of $2,500,000.00 US DOLLARS is among the listed packages ready to be delivered to your nominated correct address.

Without any delay, kindly reconfirm to us the below information for immediate direct delivery of your ATM MASTER CARD PACKAGE.

1,Your Full Name In Birth:

2,Your Complete Correct Delivery Address:

3,Your Direct Mobile Phone Number:

4,Your Present Country:

Considering the fact that the depositor of this parcel which is the Lottery Department London-UK still owe this ORGANIZATION the sum of $298 (16,500 inr)  us dollars before the problem occurred,  furthermore we want you to understand that this ORGANIZATION has spent out their income in the process of recovering back your package, so dear sir/madam we once again appreciate your patient in our favor. But as the rightful beneficiary of this ATM MASTER Card parcel, you are to pay

the $298 us dollars which the Lottery Department is owing our ORGANIZATION before your parcel can be delivered to your residential address within two working days. We are assuring you 100% that your ATM MASTER CARD Package will be delivered to your doorstep address within two official working days after the confirmation of our $298 us dollars payment. Be informed that once we receive the required

fee, your package tracking number will be sent to you via email as to enable you track your package via online, because we operate in trust and loyalty in your favor.

KINDLY CONTACT OUR UNITED NATIONS ACCOUNTING LEGAL REPRESENTATIVE OFFICER ON THE BELOW DETAILS IN REGARDS OF RELEASING YOUR ATM MASTER CARD PACKAGE TO YOU IMMEDIATELY. ALSO ASK THE OFFICER HOW THE REQUIRED $298 US DOLLARS CAN BE PAID,

SO THAT YOUR ATM MASTER CARD PARCEL CAN BE PROCESS FOR IMMEDIATE DELIVERY TO YOUR NOMINATED DOOR STEP ADDRESS WITHIN TWO WORKING DAYS.

=============================================================

1] Contact Officer Name: Dr  Brown Kennedy

2] Contact Address: (UNPFO) Plot 55, Lodi Estate, New Delhi 110 003, India

3] Contact Email:  drjaccobanderson2012@hotmail.com

4] Contact Tel: +91-8377940135

For your kind notice, this ATM MASTER Card Contains Maximum Of $2.5  a Million United States Dollars, and you have a daily withdrawal limit of $5,000.00 US DOLLARS from the MASTER CARD. Without wasting any time, kindly contact & forward your complete details to our UN accounting officer on the above details, and also call him on his telephone number as for immediate response. Finally, note that the required $298 us

dollars (16,500 inr)  is for the purpose of our security keeping fee of your ATM MASTER CARD PARCEL since the deposited day. So it is 100% necessary and compulsory that the payment will be submitted before your ATM MASTER CARD PARCEL can be process for delivery to your door step address.

CONTACT OUR UNITED NATIONS ACCOUNTING LEGAL REPRESENTATIVE OFFICER ON THE ABOVE DETAILS IN REGARDS OF RECEIVING YOUR ATM MASTER CARD PACKAGE IMMEDIATELY.

United Nations Population Funds Organization is one of the world's great success United Organization, that start-up with all counties. In the past 150 years, we've grown up into a diverse families that's bigger, stronger, better than ever.

Yours Sincerely,

Bernard Lee.

UNITED NATIONS POPULATION

FUNDS ORGANIZATION CONTROLLER.

Note: Because of impostors, we hereby issue you with our code of conduct, which

is (UN-ATM Tracking Number#24) so you have to indicate this code as your

subject when contacting our accounting legal representative.

CONTACT WESTERN UNION IMMEDIATELY,

from:		MR Robert White <office_file59@yahoo.cn>
reply-to:		westernunion044@yahoo.com
to:
date:		Fri, Nov 30, 2012 at 4:47 PM
subject:		CONTACT WESTERN UNION IMMEDIATELY,
signed-by:		yahoo.cn

Dear Friend , We have concluded to effect your payment of $1.5 MILLION USD, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5.000.00 daily until the funds is completely transferred. Kindly Contact Western union Agent: MR.Anthony John TEL: +229-968020863 E-mail:(westernunion044@yahoo.com) Also reconfirm your information to them below YOUR NAME----------- YOUR ADDRESS------- YOUR PHONE---------- OCCUPATION---------- COUNTRY -------------- Though, I sent $5.000.00 in your name today,but MR.Anthony John said that you should contact first with your information. So contact MR Robert  White through email or call him as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5.000.00 Pls let me know as soon as you received all your funds $1.5 MILLION USD Thank you very much for helping me during the election MR.Robert White National A Vital Finance Western Union.