| from: | Express Mail Service <user.zt@milwaukee.com> via u16349600.onlinehome-server.com | ||
| reply-to: | Express Mail Service <user.zt@milwaukee.com> | ||
| to: | XXXXXXXXXXXXXXXXXXXXXX | ||
| date: | Sat, Jan 19, 2013 at 1:36 AM | ||
| subject: | Tracking ID (P)GHJ98 653 653 4390 4390 | ||
| mailed-by: | u16349600.onlinehome-server.com |
Tracking ID (P)GHJ98 653 653 4390 4390
US$1,500,000.00 transfer to your bank account.
| from: | Veronica Rutherford <ventas@pta.com.pe> | ||
| reply-to: | britishpayout@yahoo.co.jp | ||
| to: | |||
| date: | Sat, Jan 19, 2013 at 12:05 AM | ||
| subject: | US$1,500,000.00 transfer to your bank account. | ||
| mailed-by: | pta.com.pe |
Hello,
Are you the owner of this e-mail address? if yes, then congratulations!
We are happy to inform you that the result of the long awaited 2012 annual British international online lottery draws released this morning, shows that your e-mail address attached to ticket with Ref No: YR12-805-093P, was selected as one of the lucky international winners.
Consequently, you are entitled to a lump sum payout of US$1,500,000.00, being the prize money for winners in the international category.
For further details and to collect your US$1,500,000.00 prize money, kindly send your Name and Telephone Number by email with the above Ref No. to our United Kingdom Payout Manager:
Mrs.Sarah M. Heffer
Payout Manager,United Kingdom
E-mail: sheffer@kimo.com
Tel: +448719966395
Once again Congratulations!
Yours sincerely,
Veronica Rutherford
Online Notification Officer.
Number (E)MTE5 025 557 6124 0293
| from: | Postal Service <644_QV@charlotte.com> | ||
| to: | XXXXXXXXXXXXXXXXX | ||
| bcc: | apackard04@netscape.com, anoutcastwithaguitar@yahoo.com | ||
| date: | Sat, Jan 19, 2013 at 12:38 AM | ||
| subject: | Number (E)MTE5 025 557 6124 0293 |
| Fed Ex | ||
| Order: JN-1432-62734103 | ||
| Order Date: Thursday, 10 January 2013, 10:11 AM | ||
| Dear Customer, Your parcel has arrived at the post office at January 14.Our courier was unable to deliver the parcel to you. To receive your parcel, please, go to the nearest office and show this receipt. | ||
| *+++ | GET & PRINT RECEIPT | |
| Best Regards, The FedEx Team. | ||
| FedEx 1995-2012 |
Hello my love, My name is grace Adam
| from: | grace adam <graceadam31@gmail.com> via yahoo.com | ||
| reply-to: | grace adam <grace_adam3@mail.com> | ||
| to: | |||
| date: | Fri, Jan 18, 2013 at 9:15 PM | ||
| subject: | Hello my love, My name is grace Adam,i read through your profile today and i became interested in you,i will also like to know you the more,and i want you to send an e-mail to my e-mail address so i can give you my picture for you to know whom i am and for the both of us to know each other very well and better in life,and we can achieve it in future because ture love and feeling means alot in future.Here is my private e-mail address you can contact me with it. (grace_adam3@mail.com)I am waiting for your mail to my e-mail address above and aslo, Remember the distance or colour does not matter but love,feeling, e-motions and sympathetic love matters alot in life. Thanks,and i promise to be honest and to keep a very good relationship with you. Grace. grace_adam3@mail.com | ||
| signed-by: | yahoo.com |
YOUR PAYMENT INSTRUCTIONS OF USD $$1.640.000.00
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN.FOREGN CONTRACTOR PAYMENT OFFICE TELEPHONE +229-99866711 How are you today? once again we are sorry for our silent because we trying to solve the issue of your total sum $1.640.000.00 usd transfer which the International Monetary Funds Hijacked because of one requirement and another now we have reviewed all the obstacles and problems surrounding the transfer of your funds which is issued in your favour with amount of $1.640,000.00 only, The United Nations (U.N) have been instructed and order the Government of Benin and the Minstry Of Finance to release your funds and it have been aproved by the Government and they have finally agreed to issue out your inheriterce funds which surpposed to be transfer to you since some month ago but due to the some matters which they were dealing with over your funds but thank god that they have been through with the matters. They agreed with International Monetary Funds that the only fee you will pay now is $110.00 tax clearance that IMF demand before your funds will be release to you.so my dear your fund has been aproved and we give mandate to start the transfer your funds as soon as you obaitn the funds release order from imf office And also the western union online payment was made available in your favour this morning which you can pick up once you send us the imf release order $110.00 today, Now you are to be inform that you will been receiving the sum $5000 usd twice per day,until it complete the total amount of $1.640,000.00 usd. rememer to send us your real name and sender adress to enable made everything in your name for easy pick up. Here is the payment information you will use to send the feeName of Receiver: Obalimu Ubah Address: Benin Republic Test Question: Last Test Answer: Fee Amount: US $110.00 MTCN:.... Be advise that the $110 is a compulsory as they told me that is only money you will pay until you receive your payment completely,And you have to re-confirm your full Name and home address and direct phone number to avoide any wrong depoiste okay. Please email me your direct telephone number because I need to be calling you once we send any payment for the informations. Feel free to call me on +229 99866711. Mr Chirs Moore | ||||||||||||||||||||||||
I STRONGLY SOLICIT YOUR ASSISTANT.
| from: | Andrew Walker <postmaster@microsoft.com> | ||
| reply-to: | anwalker@r7.com | ||
| to: | |||
| date: | Sat, Jan 19, 2013 at 1:52 PM | ||
| subject: | I STRONGLY SOLICIT YOUR ASSISTANT. |
Dear Sir,
I know this proposal will come to you as a surprise especially when you do not know the writer, considering the huge sum of money involved which could make any apprehensive. Let me start by introducing myself to you, I am Andrew Walker, I am a public relations officer in my Bank. Where am presently working in Europe I am seeking your consent to present you as a trustee.
This business is strictly legitimate; if this proposal satisfies you, please respond to me. For more details, and do include your private Telephone number. Hoping to hear from you soonest and to establish a long lasting mutual beneficial business relationship.
Regards,
Andrew Walker
WILL AND TESTAMENT
| from: | DR MACK DAVIDSON <mrs.ingabritt@rediffmail.com> | ||
| reply-to: | drmackdavidson2010@yahoo.co.jp | ||
| to: | |||
| date: | Thu, Jan 17, 2013 at 3:08 PM | ||
| subject: | WILL AND TESTAMENT | ||
 : | Important mainly because of the words in the message. | ||
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
Attention Beneficiary
A power of attorney was forwarded to our office this morning by two gentle men,
one of them is an American national and he is MR DAVID DEANE by name while the
other person is MR... JACK MORGAN by name a CANADIAN national.
This gentlemen claimed to be your representative, and this power of attorney
stated that you are dead, they brought an account to replace your information in
other to claim your fund of $12.5 Million Usd which is now lying DORMANT and
UNCLAIMED, below is the new account they have submitted:
BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66
Be further informed that this power of attorney also stated that you suffered
and died of throat cancer. You are therefore given 24hrs to confirm the truth in
this information, If you are still alive, You are to contact us back
immediately, Because we work 24 hrs just to ensure that we monitor all the
activities going on in regards to the transfer of beneficiaries inheritance and
contract payment.
You are to call this office immediately for clarifications on this matter as we
shall be available 24 hrs to speak with you and give you the necessary
guidelines on how to ensure that your payment is wired to you immediately.
Just also be informed that any further delay from your side could be dangerous,
as we would not be held responsible of wrong payment.
Dr Mack Davidson
International Monetary Funds Agents
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