Lanlinh Trading & Service Co.Ltd

from:		Lanlinh Trading & Service Co.Ltd <info@lahlintrade.com>
reply-to:		rudolgeltdd@groupmail.com
to:
date:		Thu, Jan 31, 2013 at 1:07 PM
subject:		RE: Inquiry.

Hi,

     We are happy to know you on internet! We are interested in your product. Please send me more pictures and quote me the price of the above product As a new customer we also would like a high quality and competitive price.


We are looking forward to your early reply.

Best regard,

Ruud Van De Saar
Lanlinh Trading & Service Co.Ltd
38 Hang Hom - Hoan Kiem -
Hanoi - Vietnam
0084 4 9287241
E-mail: rudolgeltdd@groupmail.com

YOUR MASTERCARD

from:		Mr Eugene Gomi <eugenegomi2005@yahoo.com>
reply-to:		dj639478@gmail.com
to:
date:		Thu, Jan 31, 2013 at 1:04 PM
subject:		YOUR MASTERCARD

WORLD BANK ASSISTED PROGRAM
FOREIGN CONTRACTORS DEBTS
PAYMENT AND TRANSFERS DEPT.
OUR REFF;WBAP/FMF/DBN/X2107
1 OMEGA PLAZA,V/I LAGOS
LAGOS NIGERIA.

          PAYMENT VIA ATM CARD.

Attn; Beneficiary.

With reference to File No;1509 WBAP/DBN/FMF/XX10207,I wish to inform you that your CONTRACT/INHERITANCE Payment of USD $5,600,000.00 (Five Million six Hundred United States Dollars) from WORLD BANK AND UNITED NATIONS  Assisted Programs has been RELEASED and APPROVED for onward transfer to you via an Automatic Teller Machine (ATM ) which you will use to withdraw all the USD$5,600,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$5,000.00 Only.


We have mandated Diamond Bank Plc, to issue the ATM CARD and PIN NUMBER which you will use to withdraw all your US D$5.6 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$20,000.00 Only.

You are therefore advice to contact our Atm Visa Card agent with the below information for your ATM card delivery to your address.

CONTACT; Mr David Johnson
OFFICE;Atm Fund Transfer Unit
EMAIL:dj639478@gmail.com

Ask Mr David Johnson, that you received a message from WORLD BANK AND UNITED NATIONS ORGANIZATION, Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD $5.6 Million Dollars in any ATM SERVICE MACHINE in any part of the world.

Note:Reconfirmation of Your Personal Contact;====

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) OCCUPATION, AGE AND MARITAL STATUS:
6) COPY OF YOUR ID/DRIVERS LICENSE:

This will enable bank and Atm OFFICER to know Where they will send the ATM CARD and PIN NUMBER.

We are very sorry for the plight you have gone through in the past years.

Thanks for adhering to this instruction and once again accept our congratulations.

Best Regards.
Mr Eugene Gomi

Capita Financial Administrators Ltd

from:		Corporate Sales Executives <corporatesalesteam5@gmail.com>
reply-to:		corporatesalesteam@yeah.net
to:
date:		Thu, Jan 31, 2013 at 3:45 PM
subject:		Capita Financial Administrators Ltd

Dear Sir

We fund early stage-start-up ventures, partnership, existing Ventures and do total completion and investment expansion projects, Unfinished deals, Short loans to process deals, Leverage walk-in equity on discounted commercial or residential purchases by employing our funds for down payment & closing costs. Qualify for better Rate & Term based on a lower LTV but still achieve high CLTV or $0 down financing. Funds available for acquisition, rehab or carrying costs including CASH-OUT! Advance equity fund disbursement based on verifiable walk-in equity. No income, asset or credit requirements. Seasoned Funds for reserves and earnest money also available. Brokers welcome! Contact us for start-up funding, commercial RE Finance, seed capital, early stage start-up ventures, Joint Venture/Partnership investment with liquidity from our part, Loan, Construction, Oil & gas, Mortgages. We can fund excess of $900M.


Sincerely,

Corporate Sales Executives
Capita Financial Administrators Ltd
corporatesalesteam@yeah.net

THIS IS DIPLOMATIC MR TERRY WHITE CALL ME HERE (4084981084) OPEN THE ATTACHMENT

from:		DIPLOMATIC MR TERRY WHITE <officefiler45@gmail.com> via yahoo.com
reply-to:		deliverdiplomatic@yahoo.fr
to:
date:		Thu, Jan 31, 2013 at 9:43 AM
subject:		THIS IS DIPLOMATIC MR TERRY WHITE CALL ME HERE (4084981084) OPEN THE ATTACHMENT
signed-by:		yahoo.com

     

Am DIPLOMATIC MR TERRY WHITE I have been trying to reach you on your telephone about an hour

now just to inform you about my successful arrival in Los Angeles International Airport. Address: One

World Way. City: Los Angeles CA, (US) with your two boxes of consignment worth $1.4million usa dollars

which I have been instructed by UPS DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport

authority demanded for all the legal back up to prove to them that the fund is no way related with drug

nor fraud money.

I have presented the papers I handed to them and they are very much pleased with the papers I

presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed

on the boxes, one of the Airport Authority has advise that we get the delivery tag so that I can exit the

airport immediately and make my delivery successful .I try to reason with them and they stated the

delivery tag will cost us just $95 Dollars only to get the two tags placed on the boxes as that tag will

enable me get to your house successfully without any interference, they scanned the boxes and found

out that the fund is 100 % spend able and accepted by any bank in the whole world.

As I can not afford to spend more time here due to other delivery I have to take care of in Bank ok.

Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank

were you will deposit the fund successfully with these papers. I have i more vital paper with me but I

can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as

authorization to deliver.

reconfirm the following information's below so that i can deliver

your consignment box to you today.

NAME: ====================

ADDRESS: =====================

MOBILE NO.:=======================

NAME OF YOUR NEAREST AIRPORT:================

A COPY OF YOUR IDENTIFICATION :==================

You can direct the tag fee to our Head Office in Benin Republic UPS as they will get the tags here for you

and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MR

TERRY WHITE Here is my cell phone to contact me.((4084981084) clicks here to know the area where I

am at http://www.visitingdc.com/airports/lax-airport-address.asp So you have to contact me with this

email address (deliverdiplomatic@yahoo.fr)

RCEIVER NAME....UBA SAMULE

COUNTRY .......... BENIN REPUBLIC

CITY ....................... COTONOU

TEXT QUESTION ........ FOR WHAT

TEXT ANSWERE ........ YELLOW TAGS

AMOUNT..................$95 USD

SENDER NAME

MTCN

After sending the payment to Our Head Office in Benin Republic UPS email me the payment information

such as mtcn number also senders name text question and answer to enable me reach them with the

payment details so they can get the tags obtain and Fax it to me one hand so i can make my next step

to your address today due to the Yellow Tags of the boxes is my only delay now .Here Is Your Package

Unlocking CODE(AWB33XZS Urgent Response is needed because here is very busy and hot

Email me :( deliverdiplomatic@yahoo.fr)

Regard

DIPLOMATIC MR TERRY WHITE

CONGRATULATIONS!!YOU WON $1,000,000 USD IN THE 2013 MICROSOFT EMAIL DRAW

from:		MICROSOFT WEB CAMPAIGN UK <hon.maclareherbert@wss-id.org> via live.com
to:
date:		Thu, Jan 31, 2013 at 12:06 PM
subject:		CONGRATULATIONS!!YOU WON $1,000,000 USD IN THE 2013 MICROSOFT EMAIL DRAW
mailed-by:		live.com

Microsoft web / Email usage Campaign Uk

Microsoft Online Promotions

United Kingdom.

BATCH:45

Ticket:NUMBER 81301

REF: ms-774578891

Lucky Serial NO 3031981,

MSN®

Congratulations!!

The prestigious Microsoft has set out and successfully organized an awards

programme to mark our yearly web/email usage awareness campaign, we rolled

out over millions of emails for the recently concluded

web and email usage promotions. which was organized by Microsoft Corporation in

conjunction with the Microsoft Windows, Msn/Yahoo Windows, collects all

the email addresses of the people that are active online, among the

millions that subscribed to Yahoo, Hotmail and various Microsoft window

users, we only select five people as our winners in a category, through

electronic balloting System Worldwide.

Your email address as indicated was drawn and attached REF: ms-774578891

BATCH:45, Lucky Serial NO 3031981,

which subsequently won you ONE MILLION UNITED STATES DOLLARS ($1,000,000) in our

recently concluded promotions/campaign.

Attached here is the claim verification and funds release form. You are

to fill and submit to the events manager.

**Full Names................

**Country...................

**Residential Address.......

**Occupation................

**Age.......................

**Company Name..............

**Phone No..................

**Gender....................

**Marital status............

**Next Of Kin...............

**State Of Origin...........

**Email Id..................

please fill and submit your verification form to our events manager immediately

via email.

NAME:Hon.MacLaren Herbert

EMAIL:hon.maclareherbert@wss-id.org

TEL:0044-7010076594

Necessary information's and procedures would be passed accross in due course.

Once again Congratulations and we do like to hear from you soon.

Sincerely,

Hon.MacLaren Herbert

On behalf of

(Microsoft Award Online Coordinator)MSN® /2013

Hotmail: Trusted email with powerful SPAM protection. Sign up now.

Andrew Dey

from:		Andrew Dey <michele@imputlevel.com>
reply-to:		andrewdey6@yahoo.com.ph
to:
date:		Thu, Jan 31, 2013 at 12:24 PM
subject:		Re Urgent

Andrew Dey
Lloyds Bank TSB
Red Lion Court 46-48 Red Lion Court SE1 9EQ
                                                                                                            30/01/2013
                               URGENT BUSINESS PROPOSAL

Dear Sir,

I hope this proposal meets you in a good state of health.

I need your help to transfer and invest
US$10,000,000.00 (Ten Million United States
Dollars Only) that accumulated as undeclared
profit made by this branch of Lloyds Bank TSB ,
London under my management.


All that is required to get the funds transferred
out of here is to put your name on the Non-
investment account holding the funds. This
practically makes you a Non-Resident customer
of  Lloyds Bank TSB, London.

I will then guide you on how to apply for Closure
of the Account and credit transfer of the funds to
your designated bank account. You will get 40%
of the funds for your role.

If you get back to me with your physical contact
address and direct telephone number, we will
consummate the funds transfer within one week.
I am only to be contacted via

Private Telephone Number: +44 702  4032995
Private Fax Number:            +44 700 3900426
Private Email address: andrewdey6@yahoo.com.ph

Sincerely,


Andrew Dey

GET BACK TO ME

from:		Alahaji Gola Mustapha <lube_misto@ukrpost.ua>
reply-to:		alahajigolamustapha01@zing.vn
to:
date:		Thu, Jan 31, 2013 at 8:05 AM
subject:		GET BACK TO ME
mailed-by:		ukrpost.ua

My name is Alahaji  Gola Mustapha direct KTT Wire transfer. I believe you don뭪 know me before but after a serious thought, I decided to reach you personally because I do not have anything against you, but your so called partners. Those that claims to be assisting you from the Bank or claims to be legal attorney. Again I strongly believe that basic of our religion is GOD and believe

that structure is gone everything.

In year few years ago your so called partner approached me and requested that I assist him to fix your name on the Payment Central Computer as beneficiary for transfer deal of U.S DOLLARS using the strategy by registering you either as NEXT OF KIN,WINNING LOTTO or even CONTRACT PAYMENT We

agreed that i will get 30% of the total fund, 40% for YOU and 30% for him. After i programmed your name on the payment computer as the legal beneficiary, your so called partners started playing pranks with me trying to double cross me, but he refused to understand that I have changed the information without his notice.

Because of that attitude, I personally changed the payment (CODE) from the payment computer, which made it impossible for you to receive the transfer no-matter the efforts and money you spent. I am aware that they have been bribing some officials to get approvals to enable you receive the money but all efforts were to no success. Rather they keep demanding fees ON and ON. Is it not funny that you are being asked to pay money while the fund is here? Well, this is the cause of the problem. I am also aware they made efforts to pay you via OFF SHORE PAYMENT CENTER but the arrangement did not work because of the wrong information they have. Bear in mind that your payment will NOT and you will NEVER receive any payment from any OFFSHORE, CENTER (DUBAI HOLLAND LONDON INDONESIA ETC)

    NOW IF YOU WANT US TO WORK TOGETHER HERE ARE MY CONDITIONS.

(I)You MUST promise me NOT to allow any of them know about this devlopment and I will have 50% of the money and 50% for you because it is only two of us. Again you must keep off from every other person and always keep it highly confidential and secret.

(ii) You MUST assure me that you will not betray me at last and my own share will be wired into the account I will provide or keep safe until we meet for sharing.

(iii) We can conclude the transaction with utmost SECRET and CONFIDENTIAL if you agree to adhere to my directives based on these conditions being acceptable by you, contact me immediately to enable

us finalize all the arrangement.

As soon as we agree, i will perfect the arrangements on your behalf also update your fill to have a smooth transfer both now and after the money have got into your account.

If you do not agreed with my condition, i will advise you to forget about the funds because there is no way you can conclude the transfer without my notice, because I still remain the director KTT Wire International Transfers

Best Regards.

Alahaji Gola Mustapha