Investment Proposal

from:		Mustapha Salia <mustaphasalia30000@md.com>
reply-to:		mustaphasalia30000@hotmail.com
to:
date:		Fri, Jan 18, 2013 at 5:16 PM
subject:		Re: Investment Proposal

Dear friend,

I am Mustapha Salia, from The Gambia West Africa former Head of Accounts Department at the Diamond Mining Company of Sierra

Leone. I and my partners (two others) are in urgent need of a foreign associate to work with us to facilitate the transfer of a

large sum of money which we intend to invest into profitable areas of business in your country.


The money involved is eighteen million five hundred thousand US Dollars. I am writing to know if you could be our overseas

associate to handle the transaction privately at your end through your bank account.

We propose your commission shall be 20 per cent of the total money been transferred.
I wait your response to provide you with more information.

Regards

Mustapha Salia

YOUR URGENT ATTENTION CALL TEL: +229 99037224

from:		MR.RAYMOND. O.WHITE <foffice886@yahoo.cn>
reply-to:		fedexcompany58945@globomail.com
to:
date:		Sat, Jan 19, 2013 at 10:57 AM
subject:		YOUR URGENT ATTENTION CALL TEL: +229 99037224
signed-by:		yahoo.cn

FedEx Express Delivery Services Benin Republic INTERNATIONAL SHIPPING /  F.M.C. - NVOCC - O.T.I. #019153NF UNITED LOGISTICS / AIR CARGO T.S.A.- I.A.C. WHOLESALER / PROJECT CARGO/FREIGHT FORWARDER "SINCE 1991 OUR REPUTATION FOR SERVICE AND SAVINGS IS OUR MOST VALUE ASSET"  FedEx Express Delivery Services Benin Republic Motto: Honest & Unity  WELLCOME  TO FedEx EXPRESS DELIVERY SERVICES From The Fedex shipment officerFedex Express Delivery Services Cotonou Benin Republic   Our  Ref: Fedex.S.B/MF/B01/ Vol01Your Ref:  Your Verifications code (PX002)   WELCOME Happy new year and How are you doing today and your family? I have paid the fee for your cheque draft and i took it to the FINANCIAL BANK PLC to confirm it then the Manager of the Bank MR BENARD UGO told me that before the check can get to you it will expire on the way and if it expired it will become useless so He advice me to convert $4.5m (FOUR MILLION FIVE HUNDRED THOUSAND DOLLARS) into cash and pack it into the strong iron box and deposit it in FEDEX EXPRESS DELIVERY COMPANY BENIN REPUBLIC to deliver it in cash to you. and i did it as he advice me because he is a banker he knows the durability of any foreign check or draft. I have one question for you, Are you coming to pick it here yourself ? I sagest that u come down here IN BENIN REP so that it will be easy for us but if you can Not make it I deposited the said package in the FedEx Express Delivery Company as an cotton materials for security reasons. This is the registration Number of your Package Fed/122p/mtm/2007Zip Code;0113388 so do not let the company to know the real contents of the package so that they can deliver it for you safely. I want you to contact the company immediately with the following in formations though i give them your information but you need to reconfirm it for them. Below is the required information you need to give them now,                                                                                                                                                         YOUR FULL NAME:__ HOME ADDRESS:__          YOUR PHONE AND FAX NUMBER:__             A COPY OF YOUR PHOTO:__            YOUR AGE AND MARITAL STATUS:__ DATE OF BETH:__        YOUR PROFESSION:__              NAME OF YOUR NEAREST AIRPORT:__              COMPANY REGISTRATION NO :EG58945           CODE NUMBER: PX002 All these things is needed from you now to submit to the company for urgent delivery of your package contains $4.5M Please contact the delivery company immediately and reconfirm your info to them to enable their agent locate you when he arrived in your country.This is the company contact info. :{ fedexcompany58945@globomail.com } HON.PHILIP. O.WATSON  Director General FEDEX Express Delivery Company Benin Republic. phone......+229...9903 7224 Please contact the company immediately you receive this email so that your package will leave tonight to be deliver to you. Get back to me as soon as you receive your package from the company. We wish to remain your service Company and hope to meet again for more delivery.   Treat with dispatch,  Yours Faithfully, MR.RAYMOND. O.WHITE DIRECTOR FEDEX DELIVERY COMPANY  TEL: +229 99037224 Confidentiality Note:  The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above

US$1,500,000.00 transfer to your bank account.

from:		Veronica Rutherford <britishpayouts@yahoo.co.jp>
reply-to:		britishpayout@yahoo.co.jp
to:
date:		Sat, Jan 19, 2013 at 12:20 AM
subject:		US$1,500,000.00 transfer to your bank account.

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.

Mr Mark Smith

from:  Mr Mark Smith <web.carol.office@bellsouth.net> reply-to:  marksmithloan012@gmail.com to: date:  Sat, Jan 19, 2013 at 3:41 PM signed-by:  bellsouth.net Do you need a loan, if yes email us for more informations

You have won a total sum of GBP1,000,000.00 (One Million British Pounds Sterling)

from:  National Lottery Winning Award <nationallottery.winningaward@yahoo.cn> reply-to:  mr.georgecole477@yahoo.co.uk to: date:  Sat, Jan 19, 2013 at 5:22 PM subject:  You have won a total sum of GBP1,000,000.00 (One Million British Pounds Sterling) signed-by:  yahoo.cn Dear Winner, Good day. This is to inform you that your e-mail address has luckily won you the lottery with draw number (308) of Euro Millions Millionaire Raffle draw held on December 05th 2012. Your e-mail address attached to your ticket number with winning number SDV403955 drew the lucky numbers: 09 22 24 27 36 05 07 which subsequently won you the Raffle draw. You have therefore been approved to claim a total sum of GBP1,000,000.00  (One Million British Pounds Sterling) in cash credited to file reference number KLA7532/05. To file for your claim, please contact our settlement consultant: Mr.George Cole Email:mr.georgecole477@yahoo.co.uk  Provide him with the information below: Your Name: Winning e-mail: Reference number: Telephone number: Country of residence: Yours faithfully, Mrs.Tonia Atlas Online Coordinator N.B: Any breach of confidentiality on the part of the winners will result to disqualification. You must contact your claim agent not later than 2weeks upon receipt of this information to file for your claims; this way you're Winning Certificate and all other relevant documents/paperwork can be prepared for your prize release to you.After this date all funds will be returned as unclaimed

MY NAME IS MR. PAUL DOUGLAS OF TELEX/COMPUTER DEPARTMENT

from:		MR.PAUL DOUGLAS <redeyezmonster@aol.com>
reply-to:		douglasmr.paul931@yahoo.com.hk
to:		Recipients <redeyezmonster@aol.com>
date:		Sat, Jan 19, 2013 at 7:49 AM
subject:		MY NAME IS MR. PAUL DOUGLAS OF TELEX/COMPUTER DEPARTMENT  OF CBN I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY  OF THE TRANSACTION PLEASE, I WILL LIKE TO ADVISE IF AFTER GOING  THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT KINDLY KEEP IT TO  YOURSELF AND GET BACK TO ME FOR MORE DETAILS. pauldouglasadb10@gmail.com
mailed-by:		aol.com
signed-by:		mx.aol.com

>

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date:		Sat, Jan 19, 2013 at 1:36 AM
subject:		Tracking ID (P)GHJ98 653 653 4390 4390
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Fed Ex
Order: JN-7946-40972137
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.
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