Transfer Infomation


from: Rev. James William <jameswilliam666@yahoo.cn>
reply-to:  western_uniontransfer1@rdiffmail.com
to:
date:  Mon, Jan 7, 2013 at 5:59 PM
subject:  Transfer Infomation
signed-by:  yahoo.cn


Attention Please

I am contacting you because I've sent you the first payment of $5,000 today from your winning funds total amount of €1.5Million, USD Therefore you need to Contact western union agent Mr. Paul Smith, for him to give you the transfer payment information and MTCN.

Agent: Mr. Paul Smith,
Email: western_uniontransfer2@rdiffmail.com
Phone:+229 99476913



Please try to contact him today for him to forward the payment information to you, remember to indicate the registration code of EB-2520 to him when E-mailing or calling him, also he will be sending you $5,000.00 daily as per our office discussion with him. Do get in touch with me once you have received the transfer. Please copy this email (western_uniontransfer2@rdiffmail.com ) and paste before replying to him. or simply call him at his number:+229 99004742 

Sincerely,
Rev. James . Williams
IMF MANAGING DIRECTOR
BENIN REPUBLIC
IMF MANAGING DIRECTOR
                                  DollarsDollarsDollarsDollars     

I discovered your file and find out

from: Rev. Dr. Kelvin Branco <beth@fcetm.br>
reply-to:  revdrkelvinbranco@gmail.com
to:
date:  Tue, Jan 8, 2013 at 2:38 PM
subject:  I discovered your file and find out


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


CBN APPROVED PAYMENT LETTER.

from: SANUSI LAMIDO <cbnoffice241@yahoo.com>
reply-to:  gov_lamidosanusi_1272@hotmail.com
to:
date:  Mon, Jan 7, 2013 at 5:05 PM
subject:  CBN APPROVED PAYMENT LETTER.


Hello,
               CBN APPROVED PAYMENT LETTER.

Good to contact you this day i have just been appointed the new Governor of
the CB N and on assumption in office i have seen your untreated transaction
with my else while Prof.Charles So-ludo, i have seen the records of all your
payment made in the past to CB N and also have a complete files of
yours here with me.


This mail is to inform you that i am here to release without any delay your
outstanding contract payment of $10.7million USD as reflected here in my
record to you within 24hrs from when you respond to this mail.

I will want to have a one on one conversation with you so i advise you to
call me as soon as you get this mail so that i can know what actually went
wrong and why you weren't paid along with others. if you want to know more
about my new appointment as the BOSS of CB N please call the Nigerian
government,visit the Google or go to the Nigerian Embassy in your country or
also visit the official website of the CB N WWW.cenbank.org for more details.

Re-confirm to me the followings information to enable the urgent
processing of your payment.

1. Name
2.Phone,fax and cell number
3.Delivery Address.
4.Age,profession and sex.
5.Copy of ID.

Endeavor to call me as soon as you get this mail on my official number below
in this mail.
Treat as top urgent.

Regards,

Dr Alhaji Sanusi Lamido Aminu Sanusi.
Governor CBN
Official Direct Line:+234-70-63789682
Official Email Address,(gov_lamidosanusi_1272@hotmail.com}

WorldBank/IMF

from: WorldBank/IMF <johnsondavid664@yahoo.cn>
reply-to:  transferwesternunions22@yahoo.com.hk
to:
date:  Mon, Jan 7, 2013 at 1:42 AM
subject:  WorldBank/IMF
signed-by:  yahoo.cn
:  Important mainly because of the words in the message




From Western Union Money Transfer,


Western Union®
Welcome to Western Union
Send Money Worldwide

Attention:Beneficiary

There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $950.000.00 USD united state dollars directed in cash credited to file KTU/9023118308 at the owner of this email address.



The INTERNATIONAL MONETARY FUND contacted us for your compensation a couple of hours ago due to your allocated security code. They said that they choose to send it to an email address instead of a name.

We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer.
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
In order to resolve this problem,please email via Western Union Solicitors Fund Verification Department;
transferwesternunions22@yahoo.com.hk

Western Union®
Welcome to Western Union
Money Worldwide.
www.westernunion.com
As soon as this information is received,and you have complied with the requirements of payment of the western union charges $50USD, payment will be made to your nominated bank account or at the counter directly from The Western Union Transfering Bank.

THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, UNITED KINGDOM HEAD OFFICE. DISPATCHED THIS DAY.
REGARDS
Manager. Daniel Coca.
FOREIGN OPERATION MANAGER
WESTERN UNION LAGOTES PALAR
TEL:
+229-99474096.


Western Union Payments
Western Union®


Registered © 2006 - 2007 Western Union Money Transfer. All Right Reserved This email is intended for the named recipient only and may contain privileged and confidential information. If you have received this email in error, please notify us immediately. Please do not disclose the contents to anyone or copy it to outside.

Please be my help in this time of need.

from:  Sarah Farmer <sarahfarmer0l20@yahoo.cn> via yahoo.com.tr 
reply-to:  sarahfarmer0120@yahoo.cn
to: sarahfarmer0l20@yahoo.cn
date: Mon, Jan 7, 2013 at 3:17 AM
subject:  Please be my help in this time of need.
signed-by:  yahoo.com.tr

CNA Building, 2nd floor, 01BP 4297,
Abidjan 01.
Abidjan, Cote d'Ivoire.


Dearest one,
Peace be unto you, I know my mail might be a surprise to you but never mind because I am contacting you in good faith. However, accept my sincere apologies if it doesn't meet your personal ethics.
I am Miss Sarah Farmer, 20 years old native of Port-Buet district in Abidjan. I am the only child of my parents Mr. and Mrs. Mulvihill Farmer who are now late. I was born out of tragic fate, my mother died of cancer when I was only four years old and I was brought up under the care of my beloved father before he met his untimely death from gun shots by opposition rebel groups who stormed our residence in the recent political uprising in my country as a result of a disputed presidential election result.



My father spent three days in the hospital before he eventually gave up the ghost. After his burial, my uncle seized all my father's properties and investments because of our traditional believe that I as a lady have no part in the family inheritance since I am supposed to eventually get married and leave the home. It was really hard on me as I had nothing to get on because of my uncles wicked attitude.
However, my father told me an important secret while on his dying bed that he deposited the sum of Three million, seven hundred thousand US Dollars ($3.7M) in a renowned Bank in Abidjan, Cote d'Ivoire, and also directed me to the documents of the ownership of the fund. I am the next of kin to the fund deposit. My uncle has no knowledge whatsoever about this and he has relocated abroad with his children after the arrest and detention of the former leader.

I'll give you the Bank details when I've heard from you and more trust develops.
However due to political instability and disturbances here and the strong feeling of fear and insecurity I now have as a result of the manner my father was killed, I want to transfer the fund abroad to an enabling and stable environment where Tax will not be much and use it for profitable venture. I'll need a reliable partner who might as well guide me in investing and more importantly completion of my education, and I want you to help me in these regard. I'll give you 10% of the money if you will offer me the necessary assistance in good faith.
Your interest and willingness to help me will in no small measure be a big relief to me in this time of need.
I am looking forward to hearing from you,
Sarah.

Truth of the Matter!

from: Mr Daniel Kifasi <danielkifasi7@gmail.com>
reply-to: danielkifasi@katamail.com
to:
date: Sat, Jan 26, 2008 at 6:03 PM
subject: Truth of the Matter!
:  Important mainly because of the words in the message.

--
Federal Ministry of Finance.
Abuja - Nigeria.
+234-818-574-5869


Attention: Beneficiary

Sir/Madam,

                 Truth of the Matter!

I am compelled to write you in respect of your your long outstanding payment, which transfer has remained unsuccessful. I am very sure that you must have lost hope of ever getting your fund transfer released especially after all the frustrations, endless disappointment and broken promises in the hands of some officials. However, I am writing you because I am familiar with the history of this fund release. My privileged knowledge and acquaintance with this payment issue is due to my closeness and association with the immediate past Finance Minister, whom I worked with from 2006 until his voluntary retirement in September 2010, and in addition to the current position which I still maintain within the Ministry as such and must not be revealed to any other Nigerian official no matter your cordiality and closeness.


This request must be noted in view of the fact that the current Finance Minister, Mrs. Ngozi Okonji-Iweala is yet to be briefed on some outstanding issues and information by his predecessor and other top officials of the Ministry who are not political appointees and who have worked in the Ministry for more than 2 decades. Briefly, I am quite sure that you must be wondering the reason behind the non-release of your long awaited fund after our Government officially granted approval for its remittance. I may also believe that you would have received countless, unconfirmed and spurious payment advices and remittance instructions from some officials indicating that they have granted approval for the transfer of your fund.

You may have also been directed to visit different cities and countries with the instruction that your fund would be released at such payment post or that your fund could be delivered to you at your residence. All these are cooked up Stories from impostors who wish to extort money from you while they do not have any knowledge of the true position of your fund transfer. Meanwhile, I would like you to note the following.

(1) Our government has granted irrevocable payment approval for your fund remittance.

(2) Official release of this fund according to the record from the office of the Accountant General of the Federation and Ministry of Finance have been duly effected and documented.

(3) Your fund is presently in a floating account with the Intercontinental Bank Plc here in Nigeria, the only authorized and approved bank by the Federal Government to handle all foreign contract debts.

However for the avoidance of doubt, the reason for the non-release of your fund is due to the fact that the paying Bank has not received any direct instruction about the beneficiary of the outstanding amount as the fund is still being held in the name of the original contractor's name Elblan IND.S.A. Luxembourg, in view of the non-provision of a proof of ownership of the fund and you were not told the truth by your Nigerian representatives to change Elblan IND.S.A. Luxembourg's name to your own name in other to enable you claim the fund because your Nigerian representatives is very much aware that once the truth about your fund release is told,  it will put an end to their illegal extortion from you.

If you are very certain that you will not disclose this information to anyone, get back to me and I will give you further directives on what you should do immediately.

Please note that you must stop further dealings with any of your Nigeria Representatives with immediate effect, to avoid further extortion of your hard earn currency.

Yours sincerely,

Mr. Daniel I. Kifasi.
Representative: Securities and Exchange Commission.

LOOKING FOR JOB OFFER

from: JOB OFFER <info@happy.com.tr>
reply-to: marutijob122@hotmail.com
to:
date: Sat, Jan 5, 2013 at 4:21 PM
subject: LOOKING FOR JOB OFFER

MARUTI SUZUKI INDIA LTD (MSIL)
Head Office Maruti Suzuki,
India Limited Nelson Mandela Road,
Vasant Kunj, New Delhi-110070.

REF: "MARUTI SUZUKI" DIRECT RECRUITMENTS OFFER.

Your Resume has been selected for our new plant. The Company selected 62 candidates list for Senior Engineer, IT, Administration, Production, marketing and general service

Departments, It is our pleasure to inform you that your Resume was selected as one  of the 62 candidates short listed for the interview.


The Company SUZUKI is the best Manufacturing Car Company in India; The Company is recruiting the candidates for our new Plants in Delhi, Bangalore, and Rune and Mumbai.Your

interview will be held at The Company Corporate office in New Delhi on 10th - Jen - 2013 at 11.30 AM, You will be pleased to know that the 62candidates selected 55 candidates will

be giving appointment, meaning  that your Application can progress to final stage.

You will have to come to The Company corporate office in New Delhi. Your offer letter with Air Ticket will be sent to you by courier before date of interview.
The Company can offer you a salary with benefits for this post 62, 000/- to 200, 000/- P.M. + (HRA + D.A + Conveyance and other Company benefits. The designation and Job

Location will be fixing by Company HRD. At time of final process. You have to come with photo-copies of all required documents. REQUIRED DOCUMENTS BY THE COMPANY HRD.

======================================
1) Photo-copies of Qualification Documents.
2) Photo-copies of Experience Certificates (If any)
3) Photo-copies of Address Proof
4) Two Passport Size Photograph.
======================================

You have to deposit the (Cash) as an initial amount in favour of our recruitment depot accountant name in charges to collect your payment For Rs. 12,200/- ( twelve thousand two

hundred rupees ) through any [STATE BANK OF INDIA] OR [ICICI BANK] Branch from your Home City to our recruitment dept accountant name in charges. Account NAME AND

NUMBER will be send to you upon your response to this mail. This is a refundable interview security fee. Your offer letter with Air tickets will be sent to your Home Address by

courier
after receiving the confirmation of interview security deposited in any of the STATE BANK OF INDIA OR ICICI BANK. This Company will pay all the expenditure to you at the time of

face to-face meeting with you in Company. The Job profile, salary offer, and date -time of interview will be mention in your offer letter. Your offer letter will  dispatch very shortly

after receiving your confirmation of cash deposited in STATE BANK OF INDIA OR ICICI BANK. We wish you the best of luck for the subsequent and remaining stage.

The last date of security deposited in bank 6th Jen - 2013 you  have to give the information after deposited the security amount in bank to The  Company HRD - direct recruitment

via email. Your Letter with supporting document will be dispatch same time by courier to your postal address after receipt of security deposited confirmation in bank.

The interview process and arrangement expenditure will be paid by SUZUKI COMPANY. Lodging, travelling and local conveyance actual will be paid by SUZUKI COMPANY as per

bills. The candidate has to deposit the initial refundable security as mentioned by HRD.NB: You are advice to reconfirm your mailing address
and phone
number in your reply.

And 12,200/- (twelve thousand Two hundred rupees) will be the refundable amount, as 200 rupees will be deducted as bank charges for funds deposit, And if you are been selected

or not, still the amount will be refunded to you, As the amount is just to prove that you will be coming for the interview in order for us not to run at lost after sending you the air

ticket and you don't show up on the day of interview Wishing you the best of lucks. Please note that only interesting candidate should send us detail for the delivery of his or her air

ticket and letter offer after receiving the refundable security payment made by you,

1. Name: ______
2. Address: _______
3. Mobile _______

Regards,
Chief Executive Officer, Managing Director: - Mr Mike David
Secretary: - Oliver Chung
MARUTI SUZUKI INDIA LTD (MSIL)
Email: marutijob111@hotmail.com