FUBS INVESTMENT BANK

from: Mr Kaspar Villiger <mrkaspar@hotmail.com> via az0041.srv.az.pl 
to: xxxxxxxxxxxxxxxxxxx
date: Tue, Jan 8, 2013 at 9:23 AM
subject:  UBS INVESTMENT BANK
mailed-by:  az0041.srv.az.pl


FROM:  MR KASPAR VILLIGER
UBS INVESTMENT BANK

Dear Friend,

I'm Mr. Kaspar Villiger, the present Director, Audit & Accounts Unit, UBS INVESTMENT BANK London. Please, treat this information as secret and highly confidential.

There's an account within the monitoring of the U.S. Department of State - Malaysia Consular Information Sheet in Malaysia worth the sum of 12.5 Million pounds (GBP) and hasn't been operated for the past four years.

This account belongs to a Japanese oil dealer who unfortunately died with his family in Tsunami. He had neither a legal will nor a surviving next of kin hence i hereby request your corporation & honorary attention as a foreigner to claim the money through my advice as I have submitted your name and email to the U.S. Department of State - Malaysia Consular Information Sheet in Malaysia as the next of kin of the said beneficiary mind you, there is practically no risk involved perhaps the transaction will be executed under a legitimate arrangement that will protect you from any breach of law in your country.


Without wasting much time, I request that you contact the assistant director of information at the U.S. Department of State - Malaysia Consular Information Sheet in Malaysia (Mrs. Naomi Albina) via the email address and phone number that you find below. Introduce yourself to her as the next of kin of Mr. Katone Masami that  you were directed by me that she should furnish you will all proper directives that would enable you finalize the claim of the fund on a legal strategy.

Contact email: mrsnaomialbinas@hotmail.com


Yours Faithfully,
Mr. Kaspar Villiger.
UBS INVESTMENT BANK
UNITED KINGDOM



UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK


from: Special Envoy to Secretary-General Roy Smith. <test@sell8888.com>
reply-to:  rev_mark_blessing58@yahoo.co.jp
to:
date:  Fri, Jan 4, 2013 at 7:28 PM
subject:  [SPAM] UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK


UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secretary-General Roy Smith.
United Kingdom.

ATTENTION BENEFICIARY:


This is to bring to your notice that we are delegated from the UNITED
NATIONS in Central Bank to pay 50 victims from your country who has being
Victims of Internet scam .The United Nations has decided to pay you
$8,500,000 USD (Eight Million Five Hundred Thousand United State Dollars)
each. You are listed and approved for this payment as one of the scammed
victims to be paid this amount, get back to this office as soon as
possible for the immediate payment of your $8,500,000 USD compensation
funds. We have been having a meeting for the past Seven months which ended
Three days ago with the former secretary to the UNITED NATIONS.

This email is to all the people that have been scammed or extorted money
from because of your contract payment execution in any part of the world,
the UNITED NATIONS have agreed to compensate them with the sum of $8.5
MILLON USD This includes every foreign contractors that may have not
received their contract sum, and people that have had an unfinished
transaction or international businesses that failed due to Government
problems or irregularities etc.

We found your email in our list and that is why we are contacting you,
this has been agreed upon and has been signed by the United Nations Board
of Directors and Trustees.

You have to contact Rev Mark Bless, our payment agent in Abuja Nigeria, as
he is our UNITED NATIONS representative in NIGERIA, contact him
immediately for your cheque $8.5.MILLION USD, This funds are in a Bank
Draft for security purpose. He will send it to you and you can clear it in
any bank of your choice.

Send a copy of your response to official email:
SECURITY & FINANCIAL CONTACT AGENT:
NAME:REV.MARK BLESS
EMAIL: rev_mark_blessing58@yahoo.co.jp
TEL: +234-8026144522

You are advised to send your communication particulars,

Full names
Age
Telephone
Fax numbers
Mailing Address
Your file Reference below (RE-1077_V)

Contact Rev Mark Bless immediately for your Cashier Cheque.

Thanks and God bless you and your family. Hoping to hear from you as soon
as you cash your Bank Draft. Making the world a better place for the sake
of humanity. Give him your File Reference (RE-1077-V) and you are free to
contact him via telephone number which he will provide to you upon the
receipt of your email.

Best Regards,

Yours Faithfully,
Secretary United Nations
Abuja Nigeria
Ban Ki Moon
(Financial Officer)United Nations.
http://www.un.org/sg

BUSINESS COLLABORATION


from: SYLIK ZENDORCK INVESTMENT GROUP <sylikzendorckinvestment@live.com>
reply-to:  info-@sylikzendorckinvestments.com
to:
date:  Tue, Jan 8, 2013 at 8:17 AM
subject:  BUSINESS COLLABORATION
:  Important mainly because of the words in the message.

                                           SYLIK ZENDORCK INVESTMENT GROUP

        SYLIK ZENDORCK INVESTMENT GROUP  ( SYLIK ZENDORCK INVESTMENT GROUP) are groups of company from Asia Region, currently in united kingdom & Germany ,  Our mission, we value our client as an asset, taking this mission as a priority, we provide our valuable customers a platform where they can proliferate and gain profits through our association, currently seeking means of expanding and relocating our business interest in the following sectors: real estate, mining, transportation, farming,education ,and oil $ gas sector.

     If you think you have a solid background an idea of making good profit in any of the mentioned business sectors in your country, Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI) joint Venture partnership, loan and project financing can also be considered. Looking forward for possible business collaboration with you.

    Regards
  SYLIK ZENDORCK INVESTMENT GROUP

Tracking ID (811)41-811-811-1790-1790

from: Priority Mail Service <user-qm@cincinnati.com> via nox.sapphire.gi 
reply-to:  Priority Mail Service <user-qm@cincinnati.com>
to: xxxxxxxxxxxxxx
date: Tue, Jan 8, 2013 at 7:29 AM
subject:  Tracking ID (811)41-811-811-1790-1790
mailed-by:  nox.sapphire.gi

FedEx
Order: JN-9965-83893441
Order Date: Thursday, 3 January 2013, 11:23 AM
Dear Customer,
Your parcel has arrived at the post office at January 6.Our courier was unable to deliver the parcel to you.
To receive your parcel, please, go to the nearest office and show this receipt.
     
Best Regards, The FedEx Team.

Abut the release of your consignment ...

from: Rev. Dr. Kelvin Branco <beth@fcetm.br>
reply-to:  revdrkelvinbranco@gmail.com
to:
date:  Mon, Jan 7, 2013 at 9:02 PM
subject:  Abut the release of your consignment ...


Dear  Beneficiary,

Let me first introduce my self well to you, I am Rev.Dr.Kelvin Branco
Director of security personnel's with the World-Wide Organization in
conjunction with the United Nation , International Monitory Fund ,
European Union ,World Banking  Association e.t.c. overseeing the
bounded security vault were consignments (FUNDS) are packed  and kept
for onward release to beneficiaries but presently in Lagos Nigerian
for an annual security lecture.


I discovered your file and find out that your consignment has been
laying without release to you and I also discovered that you have
spend lots of money to get your consignment release to you
.Furthermore I find out that some of your  associates has a plan to
move the consignment to another country for investment without your
consent.

I deiced to contact you because I also discovered that you have been
spending a lots of money to get your consignment out and as you may be
aware, I ?m a God faring person  who hard made convent with  God that
I will ever help any body I find out  that  is in need.
Please, for the sake of my job, do not let anybody knows that I
contact you and reveal this information to you but I am confirming to
you that I am willing to assist you make a  BACK YARD arrangement  and
have your consignment release to you without the consent of the
managements.

Please again; in the name of our lord almighty, do not let any body
knows that I contacted you.  Immediately I hear from you, I will give
your further directives.
Due include new your direct telephone/ full address when responding
back to this mail letter.

Contact me immediately  rev.dr_kbranco@yahoo.com

God Bless
Yours faithfully.
Rev. Dr. Kelvin Branco


Moneygram@

from:  Money Gram International Inc. nzehco@gmail.com via yahoo.com 
reply-to:  moneygramheadoffice7@gmail.com
to:
date:  Fri, Nov 9, 2012 at 4:37 AM
subject:  Moneygram@
signed-by:  yahoo.com

  
Website: www.moneygram.com
Address: Plot 1261, Adeola Hopewell Street CO/B/REP,
Republic Of Benin.
Tell:+22998464790
Email: moneygramheadoffice7@gmail.com

DEAR VALUED CUSTOMER

Sequel to the meeting held today with United States Government, through Federal Bureau of Investigation, the United States Government have warn you to stop further communication/dealing with any banks that have no website due to fraud going on  worldwide. Any banks that is contacting you without website is scam. Please view our website now: www.moneygram.com


The United States Government instructed us to be paying you via Money Gram to you under installment of Ten Thousand Dollars daily till the amount is completely paid to you, we have transferred your first installment payment today for your pick-up at any Money Gram worldwide, but still on-hold due to none Federal Bureau of Investigation Clean Bill of Transfer Document in your payment file, which will cost you ($85.00) You are require to pay before your daily transfer will be made available to you today.

Track your first payment online now using senders first name and last name as directed below: https://www.moneygram.com/MGIRewards/Change/index.htm?CC=EN

Money Transfer Control Number MTCN# 36772961
Sender's Name:  Samson Nwamu
AMOUNT $10,000.00

Track your first installment of Ten Thousand Dollars daily online now, You are requiring paying for Federal Bureau of Investigation Clean Bill of Transfer Document fee to Mr.Manafa Edwin. And you will pick up your daily $10,000.00 in your city.

Receiver's Name:  Manafa Edwin
Country:          Benin
City :         Cotonou
Text Question:      How Long?
Text Answer:        Today
Amount:            $85.00 Dollars Only.

Our customer care service will call you as soon as possible to enable you pick up your daily $10,000.00 in your country. As soon as we receive the MTCN of Federal Bureau of Investigation Clean Bill of Transfer Document of ($85.00) for security and safety purpose, I have sent your daily $10,000.00 today and you can pick up the money at any Money Gram worldwide.

Sincerely Regards,
Mr. Manafa Edwin
Money Gram Payment Officer
Direct Tel:( +22998464790 )
www.moneygram.com

For further information, please call +22998464790 Copyright * 2003 Money Gram International Holdings, Inc. Restrictions and Special Notes Money transfers sent to
BENIN must include a Test Question. Payee must present correct Money Transfer Control Number (MTCN) and a valid ID to collect. US Dollars payouts are
subject to availability.  FEXCO/Money Gram Ireland is regulated by the Financial Regulator © Money Gram International- Money Transfer Built by Splash




Business / Personal Loans

from:  Joseph Garza web.office_905_453@rogers.com
reply-to: cclc155@aol.com
to:
date: Sun, Nov 11, 2012 at 9:26 AM
subject: Business / Personal Loans
signed-by: rogers.com
:  Important mainly because of the words in the message.

Apply for a 3% loan. Contact us with Amount, Duration, Phone No.