Mr Laure Norman

from:		Mr Laure Norman <oxfam_30@yahoo.gr>
reply-to:		oxfam_30@yahoo.gr
to:
date:		Fri, Jan 25, 2013 at 7:44 PM
:		Important mainly because of the people in the conversation.

I am pleased to inform you that WEST AFRICA in conjunction with Oxfam GB
awarded you a cash grant of  (ONE MILLION POUNDS) in
our Rural Development Program. For further details reply ASAP.

E-mail:oxfam_38@hotmail.com
Cordially,
Kindly contact me for further details +2348106467540

Mr.Laure Norman

Claims Agent
Oxfam Program

We await your urgent response

from:		Mr.Henry Banko <webbbxx002@att.net>
reply-to:		mrhenrybanko0009@gmail.com
to:
date:		Fri, Jan 25, 2013 at 7:56 PM
subject:		Fw: We await your urgent response
signed-by:		att.net

VIEW THE ATTACHMENT TO SEE THE FUNDS TRANSFER STATUS.

Hello,

I have emailed you earlier without a response. In my first email I mentioned about my late client whose relatives I cannot get in touch with,but you bear the same last name so it will be very easy to make you become his official next of kin.

I am compelled to do this because I would not want the Bank to push my clients savings to our corrupt Nigeria selfish government treasury account as unclaimed funds.

Please contact me as soon as possible so that I can give you comprehensive details on what we can do to actualize this aim.However my utmost dream is to donate some part of these fund to any charity home and also build a church.

Send your information to my E-mail : mrhenrybanko009@gmail.com

Regards,

Mr.Henry Banko

ELECTRONIC TRANSFER DEP

from:		Reserve bank - dept <helpdesksupport11@mail.com>
reply-to:		imf4rbi@mail.com
to:		anush.net@gmail.com
date:		Fri, Jan 25, 2013 at 8:32 PM
subject:		Payment Notification Of Your Compensation Fund
:		Important mainly because of the words in the message.

THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT,
6, SANSAD MARG,
JANPATH, NEW DELHI,
H.O. 110001,
NEW DELHI.
www.notifics.rbi.org.in
Our ref: RBI/0A2/8138061
File:rbi/lo/f12
Payment Amount: £500,000.00GBP.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Dear Beneficiary:

The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email lottery award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance according to your file record; your payment is categorized as:Contract type: Lottery/inheritance/ Undelivered Lottery fund/


Recently on the 2nd of January 2013 The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao  mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (£500,000.00 GBP) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay a refundable fee of (13,500 INR) only in cash depositor credit your account immediately making a decline for 2 working days after date of receiving this mail.

Also reconfirm your details for crediting filling the form below and send it immediately to our  Email: imf4rbi@mail.com , verification for prompt collection of your fund.
Fill The Form Below:

1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. Country:
8. Marital Status:
9. E-mail id:
10. Bank Details:
For More Details Contact:
Dr.  JOHN  WAYN

Assign British Agent to monitor your transfer /B.H.C/New Delhi.
Tel: +91 9654516356 <<<<>>> Email: rbi_remittancedept@xd.ae,   britishforeignexchange_rbi@mail.com

Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer.
Transfer can only be effective after making refundable fee of Rs 13,500 for the approval of transfer {Mandatory} which cannot be deducted from your said fund before transfer.We shall not attend to any excuse with in-ability to meet up with required approval fee or do not reply this mail to avoid double claim.

This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly anticipated.
The management.


DR D. SUBBARAO
R.B.I GOVERNOR.

IMPORTANT INFO: YOUR PAYMENT HAS BEEN RELEASED

from:		Mr. Bernhard John <nick@chism.com>
reply-to:		mr.bernhardjohn@ymail.com
to:
date:		Tue, Jan 22, 2013 at 11:51 PM
subject:		IMPORTANT INFO: YOUR PAYMENT HAS BEEN RELEASED

I am Mr. Bernhard John, Minister Foreign Affairs Ministry; my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds  moving within banks both on the local and international levels in line to foreign contract settlement.


I have before me funds, to be transferred to you. to your nominated bank account or delivered via International ATM CARD valued at 10.7 Million United Dollars, released from the federal government as contact payment/inheritance funds/Winnings to foreign beneficiary.

Respond to my office immediately how you would like to receive your fund, also your security code with five digit (F24006) number, should be included in your reply.

Regards.
Mr. Bernhard John
mr.bernhardjohn@ymail.com

BE MY HONEST PARTNER

from:		ALLEN AMY WILDE <allenlloydwilde@yahoo.cn>
reply-to:		lallenwilde8@gmail.com
to:		xxxxxxxxxxxxxxxxxxx
date:		Wed, Jan 23, 2013 at 12:27 AM
subject:		BE MY HONEST PARTNER

Barrister Ms Allen Amy Wilde (Esq.)
Reply to: lallenwilde8@gmail.com


Dear Good Friend,


My name is Barrister Ms. Allen Amy Wilde, A solicitor and an Advocate of the supreme court of Malaysia; I worked as a personal Attorney to late Mr. Seng Wong, an expatriate, who was a consultant with PETROLIAM NASIONAL BERHAD (PETRONAS) Malaysia. He died on April 21st, 2009. Since then I have made several inquiries as to locate any of his extended relatives, but all proved abortive.


After several unsuccessful attempts, hence I decided to contact you. I am contacting you to assist in retrieving the money valued at (US$15.5M) that was left behind by my client (Mr. Seng Wong,) with the CIMB BANK BERHAD, Malaysia before it declared unserviceable account and be confiscated by the bank. Consequently, the bank issued a notice to provide any member of late Seng Wong family or relatives within 10 days or the account will be closed.

I hereby seek your consent to act as relative to late Seng Wong and claim the money US$15.5M from the bank. I will provide the necessary information's to be used in convincing the bank that you relate to late Seng Wong. Whoever I present to the bank will claim the money, since I am his personal Counsel before he dies; the bank knows me, because I represent him in all his banking dealings with the bank.

When you claim the money, we share it 50% / 50%. All I require is your honest cooperation to enable us succeed without any hitch. I guarantee that this will be executed under a legitimate arrangement that will protect us from any breach of the law.

I wait for your urgent reply, send your reply to: lallenwilde8@gmail.com


Sincerely,
Barrister Ms. Allen Amy Wilde (Esq.)
Email: lallenwilde8@gmail.com

(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

from:  Mr. Robert S. Mueller III <usa_f@yahoo.cn> reply-to:  usa001fbi_815@yahoo.com to: date:  Sat, Jan 26, 2013 at 11:16 PM subject:  (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES. signed-by:  yahoo.cn FEDERAL BUREAU OF INVESTIGATION. Anti-Terrorist and Monitory Crimes Division. Federal Bureau Of Investigation. J. Edgar. Hoover Building Washington D.C federalbureau614@yahoo.co.uk    FEDERAL BUREAU OF INVESTIGATION. ATTN: ATM CARD PAYMENT BENEFICIARY, (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES. GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA/ BENIN OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND  WE AGREED WITH THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE  PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $255 USD FOR DELIVERY OF YOUR ATM SMART CARD VIA  UPS OR DHL DELIVERY COMPANY DEPENDING ON YOUR CHOICE. HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $255USD TO UPS OR DHL COURIER COMPANY FOR DELIVERING OF YOUR CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DON'T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT  HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN AN ATM SMART CARD. I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU  INCASE YOU RECEIVED  ANY E-MAILS OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS CLAIMING TO BE ME. BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (01042013) FOR IDENTIFICATION. HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00 MILLIONU.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR FUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS  WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS  AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA DHL OR UPS, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY  JANUARY 30/2013. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM (DHL) WEBSITE(WWW.DHL.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY. JOHNNY ALMANTE ==============1Z2X59394198080570 GARY METZGER ==============1Z2X59394195952759 GLEN PAPANIKAS ==============1Z2X59394198690947 CAROL R BUCZYNSKI ==============1Z2X59394197862530 KARIMA EMELIA TAYLOR ==============1Z2X59394198591527 LISA LAIRD ==============1Z2X59394196641913 POLLY SHAYKIN ==============1Z2X59394198817702 MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH UPS WEBSITE (WWW.UPS.COM). RICHARD AUTRY ============== 869713119185 GARY METZGER ============== 871363130860 MARK STUBBS ==============871363116168 HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER  THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT REV.JAMES LONG IMMEDIATELY AS STATED BELOW  AS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM ON HOW AND WHERE TO SEND THE PAYMENT OF  $255.00 ONLY TO DHL OR UPS COURIER COMPANY. CONTACT PERSON: REV. JAMES LONG. DHL COURIER EXPRESS EMAIL ADDRESS: (dexpressservice@yahoo.com) DIRECT TELL +229-98-850-121 YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $255.00 USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW: 1.FULL NAME:...................... 2.DELIVERY ADDRESS:...................... 3.PHONE:...................... 4.FAX NUMBER:...................... 5.A COPY OF  YOUR IDENTITY:...................... 6.AGE:...................... 7.MARITAL STATUS:...................... 8.COUNTRY:...................... 9.CITY:...................... 10.OCCUPATION:...................... NOTE: YOU'RE ADVISED TO FURNISH  YOUR INFORMATION TO INTERNATIONAL REMITTANCE DEPARTMENT DIRECTOR REV JAMES LONG WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY. YOU'RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO IMF OFFICE FOR PROCESSING AND VERIFICATION.    BEST REGARDS  Robert S. Mueller III Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA  , Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Rev.Dr.James Long who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

MISS RUBECCA EKPO

from:		MISS RUBECCA EKPO <miss.rubeccaekpo@ibibo.com> via yahoo.co.in
reply-to:		miss.rubeccaekpo@ibibo.com
to:
date:		Tue, Jan 22, 2013 at 5:23 PM
subject:		PLEASE I NEED YOUR URGENT REPLY
signed-by:		yahoo.co.in

FROM Miss Rubecca Ekpo BILL AND EXCHAGE MANAGER. FOREIGN REMITTANCE DEPARTMENT BANK OF AFRICA ( BOA) BURKINA FASO WEST AFRICA Ouagadougou,           Attention: Please Dear friend I am Miss Rubecca Ekpo am the bill and exchange manager foreign remittance department BANK OF AFRICA (B.O.A).in Burkina faso. I will like you to indicate your interest to receive the transfer of($6.4 Million.U.S dollars)I will like you to stand as the next of kin to my late client who is account is presently dormant,for claims.Get back to me if you are intrested to handling this transaction and assist me.furnish me the below information.for more details.Once again try to be checking your mails day by day to avoid any delay from you. (1)Full names: (2)Private phone number: (3)Current residential address: (4)Your Country: (5)Occupation: (6)Age and Sex: I am waiting for your urgent respond to enable us proceed further for the transfer Yours faithful, BILL & EXCHANGE MANAGER FROM.MISS Rubecca Ekpo NOTE You should contact me immediately as soon as you receive this letter Trusting to hear from you immediately.