PETER CHOW

from: PETER CHOW <carla.grana@metodistadosul.edu.br>
reply-to: PETER CHOW <peterchow353@yahoo.cn>
to:
date: Tue, Feb 12, 2013 at 2:35 PM
subject: BUSINESS PROPOSAL!!!
mailed-by: metodistadosul.edu.br

Dear Friend,

Greetings to you, I Apologies for encroaching into your privacy in this manner I am PETER CHOW, I work with BANK OF CHINA, HONG KONG. I have a Business Proposal of $17.3M for you to handle with me from my bank. I need you to assist me in executing this Business Project from Hong Kong to your Country. I need to know if you will be able to handle this with me before I explain to you in details. Should you be interested please send me the required information below;


1. Full Names:
2. Residential Address
3. Country:
4. Telephone Number:
5. Occupation:
6. Age:

Finally after that I shall provide you with more information.

Regards,
Peter Chow

GOOD NEWS YOU HAVE WON VIEW THE ATTACHED FILE


from: FROM ANGLO AMERICA SOUTH AFRIC <angloamericasouthafricaonline1@gmail.com> via yahoo.com 
reply-to:  FROM ANGLO AMERICA SOUTH AFRIC <infoclaimagentofficeza@mail.com>
to:
date:  Wed, Feb 13, 2013 at 7:07 PM
subject:  GOOD NEWS YOU HAVE WON VIEW THE ATTACHED FILE
signed-by:  yahoo.com
FROM: ANGLO AMERICA SOUTH AFRICA ONLINE
JOHANNESBURG SOUTH AFRICA
WINNING BATCH NUMBER: (13/26/DC36.) &
REFERENCE NUMBER: (06 08 010 19 30 42

Today your e-mail id was selected through the computer ballot system, as a
winner in Anglo America Gold industrial lottery winner in South Africa.

You have to contact your claim agent for your payment process and include your
personal information for smooth transaction.

Claim Agent: Mr. Frank Adams

Tel/: +27 – 84-061-8187


For verification purpose, forward to him your claim details below;

(1) Tel (Mobile) ______________________

(2) Nationality/Country: ________________

(3) Full Names: _____________________

(4) Occupation _______________________

(5) Age. _____________________________

Ref No.06 08 010 19 30 42

Batch number: 13/26/DC36.

Security code: 676

Amount Won: US $2,000,000.00 (Two million United States Dollars)

Congratulations once again.

Regards,

Mr. John Dube


Transfer Notice For Your Due Funds (US$10,700,000).


from: MRS. VIVIAN DOUGLAS <huttoking@aol.com>
reply-to: viviandouglas705@yahoo.in
to:
date: Wed, Feb 13, 2013 at 8:16 PM
subject: Transfer Notice For Your Due Funds (US$10,700,000).


From the Desk Of: Mrs.
Vivian Douglas,
Director, Foreign
New Paymaster General,
Central Bank of Nigeria
Tinubu Square Lagos
Tel: 234-8082812619,
Our Ref: CBN/IRD/CBX/021/2013
DATE:13/02/2013.
Transfer Notice For Your Due Funds (US$10,700,000).
Beneficiary,
I am Mrs. Vivian Douglas, New Paymaster General, Central Bank of Nigeria. I saw a file in your name with all your information from our central computer stating that abandoned fund worth of US$10.7 Millions of Dollars belongs to you, Please; I want to know from you the reason why you abandoned such big fund up till this time without any claim.
This is to let you know that i was told to contact as quickly as possible today, like i stated in my mail your name appear in our Central Computer here as a contractor who have not receive his contract payment.  Be informed that your funds US$10,700,000.00 (Ten Million Seven Hundred Thousand United States Dollars). has been approved by Mr. President Federal Republic of Nigeria for immediate payment through bank to bank wire transfer, and we  have made every arrangement regarding the payment.
You are advise to get back to me and I promise to help you so that you will receive your abandoned fund from our office without any delay as soon as I read from you with your thoughts regarding my opinion on this matter. You are advised to get back to me as soon as you receive this message to enable me know what to do to help you receive your fund.
I wish to officially notify you that your payment is being processed and will be released to you as soon as you respond to this letter. Be assured that this transaction is 100% hitch free and my promise is that you will receive your fund within (48) forty-eight hours without any delay. It is quite unfortunate that you have not receive your funds till now.
Please do not disclose this payment update to anybody because we are very much aware that you have been dealing with unscrupulous elements for a long time and we do not want them to have any idea of this payment to avoid them getting information and start contacting you again. Meanwhile, you are required to fill in the below form and send it back so that we can proceed on the transfer of US$10.7M only into your bank account you will provide below. Call me for more discussion on my direct telephone number: 234-8082812619. Do reconfirm your information to avoid any mistake.
A. personal information
(1) Full name:
(2) Your Complete Address:
(3) Direct Telephone Number:
(4) Mobile Number:
(5) Fax Number:
(B) Banking information
(1) Receiving bank name:
(2) Bank address:
(3) Bank tel:
(4) Bank fax:
(5) Swift code:
(6) Routing #:
(7) Account #:
(8) Account holder name
(9) Beneficiary name:
(10) Attach copy of your driver's license/int'l passport for identification purposes.
Nothing to worry about all we need is your Prompt Response and Co-operation by God's Grace we will have a successful transaction. Upon confirmation of the above information, your payment will be released through bank to bank wired transfer into your nominated bank account direct from posting bank, Central Bank of Nigeria. You are therefore advised to reply urgently as soon as you receive this letter.
Make sure you get back to me immediately before closing of office today. Thanks and have a great and wonderful day more ahead.
Best Regards,
Mrs. Vivian Douglas (Esq).
New New Paymaster General,
Central Bank of Nigeria (CBN)
Tel: 234-8082812619

stellaokosunloanfirm@gmail.com

from:  Mrs. Stella <webofficee_fiiii07@att.net>
reply-to:  stellaokosunloanfirm@gmail.com
to:
date:  Wed, Feb 13, 2013 at 8:56 PM
signed-by:  att.net

Do You Need A Loan? If Yes,Name Amount Duration
Country
Phone Number

We await your urgent response

from: Mr.Henry Banko <webxxxxx00486819@att.net>
reply-to:  mrhenrybanko0090@gmail.com
to:
date:  Tue, Feb 5, 2013 at 8:27 PM
subject:  Fw: We await your urgent response
signed-by:  att.net


VIEW THE ATTACHMENT TO SEE YOUR 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

Diplomat Wilferd

from:  Diplomat Wilferd <presidentialforeignp@gmail.com> via yahoo.cn 
reply-to:  diplomatdames@yahoo.com.s
to:
date:  Thu, Feb 7, 2013 at 10:38 PM
subject:  Diplomat
signed-by:  yahoo.cn

DHL International Benin Lot No. 23 Patte D'Oie 03 BP 2147 Cotonou, Benin Republic.

DHL Express is a well-established company offering courier and transport services 24 hours for priority delivery of letters, parcels and consignments to any destination by road, air or sea.

INSTRUCTIONS TO DELIVER YOUR PARCEL.


Attn: My Dear Freind,



I'm Diplomat Wilfred Tawiah; I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in John F.Kennedy International Airport with your two boxes of consignment worth 4.3 thousand  Dollars which I have been instructed by ECO-WAS COURIER DELIVERY COMPANY to be delivered to you. The Airport authority demanded for all the  legal back up papers 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 paper's 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 $ 55 Dollars only to get the two tag 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.

Please try and reach me with my international roaming number +229 99300 456 as I can not afford to spend more time here due to other delivery I have to take care of in Bangkok.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 more vital paper with me but I can only present you the hard copy when I reach your house as that it's the diplomatic rules, such as authorization to deliver.

You can direct the tag fee to our Head Office as  they will get it here for you and they are entitled to receive and make any payment to foreign countries authority.

GET BACK TO ME IN MY EMAIL
NOW;(diplomatdames@yahoo.com.sg)

Receiver Chinedu Nwabenme
Country Benin republic .
Amount $ 55 US Dollars
Text Question... A
Answer .........B
SENDER NAME
MTCN

Regard
Diplomat Wilferd

GREETINGS FROM US EMBASSY


from:  Mr James Knight <oficefile01112@gmail.com> via yahoo.cn 
reply-to:  james.usembassy11@yahoo.fr
to:
date:  Thu, Feb 7, 2013 at 7:38 PM
subject:  GREETINGS FROM US EMBASSY
signed-by:  yahoo.cn
 
GREETINGS FROM US EMBASSY
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

             
Please i want to inform you that your fund was brought to my desk this morning because the SECRETARY OF UNITED NATION here in Benin Republic said that they will divert your compensation fund to the Government Treasury account just because you failed to pay for their fee of your fund which is just $45.00 usd only.

 
But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money $1.5m which is a compensation from United Nation and will change your life just because of $45.00 usd
 
I want your urgent response as soon as you receive this email and explain to me the reason why you should abandon your fund or if you don't need it then i can change your name to another person so that the corrupt Government officials of Benin Republic will not claim this money for their selfish interest.
YOUR FULL CONTACT INFORMATION IS NEEDED.
YOUR FULL NAME:
YOUR PRIVATE PHONE NUMBER:
HOME ADDRESS AND CITY:
SEX/OCCUPATION:
AGE:
I will wait to hear from you now
   
   
Mr. James A. Knight.

United States Ambassador to the Republic of Benin