Notice about your $3.5 Million USD (Three Million, Five Hundred Thousand United States of America Do

from: Central Bank of Nigeria <linux@koera-packmat.de>
reply-to: williamsjohn0001@yahoo.cn
to:
date: Wed, Feb 13, 2013 at 5:39 AM
subject: Notice about your $3.5 Million USD (Three Million, Five Hundred Thousand United States of America Do


Central Bank of Nigeria
ATM International Credit Settlement,
Directorate of International Payment
  
This is to officially notify you about your Fund that was supposed to be rendered to you via numerous ways i.e. Courier Companies, Western Union Money Transfers and Banks. Due to this lost of Funds of yours which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 25th of January 2013 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting. Which they discussed on how your Fund can be given to you without any loss at this time, which you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.
In conclusion at the meeting, The President of World Bank Mr. Jim Yong Kim has strictly authorized 6 Banks in the World to deliver all Funds through courier companies. Your Fund which is truly $3.5 Million USD (Three Million, Five Hundred Thousand United States of America Dollars) to all beneficiaries in various countries in the world as an ATM MASTER CARD. Below are the authorized Banks;
Daiwa Bank R/Osaka/Japan
Caja De Madrid/Madrid/Spain
Lloyds Bank R /London/England
Central Bank of Nigeria/Lagos/Nigeria
Banco di Santo Spirito/Rome/Italy
Atlantic Bank Of New York/New York/USA
HSBC Bank Australia/Australia
Each of this Banks are to distribute 150 ATM MASTER CARDS to every beneficiaries in the World that are to receive their compensation ATM CARD, so this Bank (Central Bank Of Nigeria) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $20,000.00 US dollar per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contacts the ATM CARD payment departments Mr. John Williams information are as below;
Mr. John Williams
Director of ATM payment Department
Central Bank of Nigeria
Email:                                  williamsjohn0001@yahoo.cn
Phone:                                +234-8153-6827-00
NOTE: For None Appearance, Do Not Contact Mr. John Williams, if you can not pay for the cost of delivery and Kindly Reconfirm:
Your Full Name:
Country/Your Address:
Occupation:
Contact Home/Cell Phone:
Age/Sex:
We have concluded delivery arrangement with all COURIER SERVICES, Courier Company to be fully insured by Nicon Insurance Corporation. In view of this development, you are requested to choose from the options listed below your choice and cost of delivery
{UPS DELIVERY}
Mailing $ 60.00 00.00
Insurance $ 90.00 00.00
Doc Processing fee $ 40 .00 00.00
TOTAL $ 190.00 00.00 (ONE HUNDRED AND NINETY UNITED STATE DOLLARS)
{RHODEVILLE COURIER SERVICE}
Mailing$ 75.00.00
Insurance$ 120.00
Doc Processing fee $ 60.00.00
TOTAL$ 255.00 (TWO HUNDRED AND FIFTY FIVE UNITED STATE DOLLARS)
       
{DHL DELIVERY}
Mailing $ 90.00 00.00
Insurance $ 110.00 00.00
Doc Processing fee $ 70.00 00.00
TOTAL $ 270.00 00.00 (TWO HUNDRED AND SEVENTY UNITED STATE DOLLARS)
{FedEx DELIVERY}
Mailing $ 110.00 00.00
Insurance $ 160.00 00.00
Doc Processing fee $ 80 .00 00.00
TOTAL $ 350.00 00.00 (THREE HUNDRED AND FIFTY UNITED STATE DOLLARS)
For oral discussion, you can reach Mr. John Williams, on email or call his office telephone line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office. Note that it is because of impostors, we hereby issued you our code of conduct, which is (6256) so you have to indicate this code when contacting the card center by using it as your subject.
Sincerely Yours,
Mrs. Donna Brooks
Chief secretary Remittance Officer,
Central Bank of Nigeria,
In Respect of the World Bank

Rimelig lånetilbud


from: EQUITY LOANS LIMITED <info@equityloans.com>
reply-to:  equityloans@zsk.name
to:
date:  Thu, Feb 14, 2013 at 11:01 PM
subject:  Rimelig lånetilbud

God dag

Jeg Mr.Thomas Moore Equity Loan Limited er en anerkjent agent. Jeg er her for å gi deg et lån program som tillater oss å hjelpe folk i økonomiske vanskeligheter og trenger økonomisk støtte. Equity Loan Limited, som er autorisert og regulert av Financial Services Authority, et uavhengig finansinstitusjon, hvis aksjer er notert på AIM-markedet, en del av London Stock Exchange. Vi har et nøye utvalgt sortiment av kvalitetsprodukter finansielle produkter tilpasset både forretnings-og privatkunder. Trenger du et lån? hadde alvorlige kreditt / gjeld og trenger økonomisk støtte? Du har blitt avvist av banker og lån selskaper. "Det er et økonomisk bidrag til en rimelig rente på 3% av kjøps-og salgskurser lån på opp til € 100 000 5000 (personlig lån) og 200.000 € 1,000,000.00 (business lån). Hvis du er interessert i våre tjenester kan du fylle ut nedenfor.

Å behandle dine lån fond, spurte vi dem om å vennligst fyll ut detaljene nedenfor.
(1) Fullt navn:
(2) Lånebeløp nødvendig:
(3) Varighet av lån:
(4) Fest Nylig passfoto:
(4) Land:
Vi ser frem til ditt svar til denne e-posten slik at vi kan behandle dine lån så raskt som mulig.
Takk for din forståelse.

Kontakt:

Mr. Thomas Moore
Chief Financial Officer
Equity Lån Limited
3 Canada Square London,
Storbritannia, E14 5AL


agentwumt1@yahoo.cn

from: WESTERN UNION MONEY TRANSFER. <simon@rightinfo.com.tw>
reply-to:  agentwumt1@yahoo.cn
to:
date:  Wed, Feb 13, 2013 at 7:58 PM
subject:  Good News.

ATTN DEAR,

THE MANAGEMENT OF KEYSTONE BANK PLC, WISHES TO INFORM YOU THAT WE ARE IN RECEIPT OF OUR DRAFT EXCHEQUER ISSUED IN YOUR FAVOR WITH CASH AMOUNT OF $2,500,000.00 ONLY, FOR SCAMMED VICTIM AND UNITED NATIONS OFFICE TOLD US TO ARRANGE YOUR PAYMENT TO BE AVAILABLE BY WESTERN UNION DUE TO THE FACT THAT YOU CAN NOT BE ABLE TO CASH THE TOTAL $2.5MILLION EXCHEQUER,


YOU ARE NOW ADVISED TO CONTACT WESTERN UNION OFFICE IMMEDIATELY AND SEND THEM YOUR DETAILS WHERE THEY CAN START SENDING YOUR PAYMENT TO YOU AS WE BOOKED WITH WESTERN UNION OFFICE TO START REMITTING YOUR PAYMENT RIGHT FROM TOMORROW IF POSSIBLE YOU CONTACT THEM TODAY. THE AMOUNT THEY WILL SEND YOU EVERY DAY IS $5000 USD TILL YOU RECEIVE THE TOTAL AMOUNT OF YOUR $2,500,000.00 EXCHEQUER.

YOU CAN CONTACT THE DIRECTOR OF WESTERN UNION OFFICE WITH THIS INFORMATION BELOW .

NAME: Mr Celestine O. Giwa
EMAIL: agentwumt@yahoo.cn

NOTE:BEFORE THEY CAN PROCEED YOUR PAYMENT BY TOMORROW YOU WILL SEND THE SUM OF $175 USD TO THEM TO ENABLE THEM REVENUE THE EXCHEQUER AND START SENDING IT YOU IMMEDIATELY TOMORROW AS YOU CAN SEND THEM THIS INFORMATION BELOW

RECEIVER NAME..........
CITY..............................
COUNTRY......................
GENDER........................
TELEPHONE..................
QUESTION TEST............
ANSWER.......................

THE DIRECTOR OF WESTERN UNION WILL EMAIL YOU THE TRACKING DETAILS YOU NEED TO PICK YOUR A DAY PAYMENT OVER THERE. THE WESTERN UNION OFFICE IS NOW WAITING FOR YOUR DETAILS WHERE THEY CAN START SENDING YOUR A PAYMENT RIGHT FROM TOMORROW.

THANKS FOR YOUR COOPERATION.

SINCERELY,

MRS. VERONICA ROBINS.
WESTERN UNION®SEND MONEY WORLDWIDE
© 2011 MICROSOFT PRIVACY TERMS OF USE.

Order Detail

from: Manager Michael Adkins <support@laredo.us>
to:  anush.net@gmail.com
date: Fri, Feb 15, 2013 at 1:09 AM
subject:  Order Detail

FedEx
Tracking ID: 4867-53113865
Date: Monday, 11 February 2013, 10:22 AM

Dear Client,
Your parcel has arrived at February 13.Courier was unable to deliver the parcel to you at 13 February 06:33 PM.
To receive your parcel, please, print this receipt and go to the nearest office.
      Print Receipt
Best Regards, The FedEx Team.
FedEx 1995-2013

YOUR PAYMENT DETAILS

from: GENERAL ACCOUNTANT <accountantgeneral.federal@hotmail.co.za> via yahoo.com 
reply-to:  GENERAL ACCOUNTANT <accountant.general@hotmail.co.za>
to:
date:  Thu, Feb 14, 2013 at 3:29 PM
subject:  YOUR PAYMENT DETAILS
signed-by:  yahoo.com

Attn:

Be reliably informed that we have been approved by the Goodluck Jonathan led
Federal Government of Nigeria in conjunction with the South African Government
to pay you the sum of $10m so do update us with your banking details where the
approved $10m should be wired into by Monday morning from here in south where
the Federal Government of Nigeria designated me to carry out this assignment for just
1 month in the first quarter of fiscal year 2013.

Yours faithfully,

Dr.Jonah Ogunniyi Otunla,
Accountant General of the Federation,
Federal Republic of Nigeria













































KINDLY VIEW THE ATTACHED FILE FOR MORE DETAILS.

YOUR E-MAIL I.D NOTIFICATION

from: Mark Masters <e455690221@exchange.1and1.com>
to:
date: Thu, Feb 14, 2013 at 4:22 PM
subject:  YOUR E-MAIL I.D NOTIFICATION

NOTIFICATION
 
YOUR E-MAIL I.D ATTACHED TO FILE NUMBER HTT/IP/755/766.458.2378 ON OUR DATABASE SEARCH RESULT HAS BEEN AWARDED FIVE HUNDRED THOUSAND BRITISH POUNDS(500.000GBP)ON BP(BRITISH PETROLEUM)ON-GOING STATISTICAL REVIEW OF WORLD ENERGY PROMOTIONAL DRAW HELD IN U.K. CONTACT MR.BROWN WITH YOUR NAME,ADDRESS AND PHONE NUMBER AT EMAIL: bpclaims@btpinc.org
OR PHONE:+447017441540 FOR CLAIM.  
 
NOTIFICATION: PLEASE DO NOT REPLY TO THIS E-MAIL DELIVERY I.D, REPLY ONLY VIA bpclaims@btpinc.org

THIS MAIL IS FOR YOU.

from: Daniel Okonkwo <cedes@esp.ce.gov.br>
reply-to: Daniel Okonkwo <danokonkwo@r7.com>
to:
date: Thu, Feb 14, 2013 at 3:00 PM
subject: THIS MAIL IS FOR YOU.
mailed-by: esp.ce.gov.br

From: Mr. Daniel Okonkwo
          47 Road C Close House 23,
          Dolphin Estate, Ikoyi,
          Lagos Nigeria.

Compliment of the season!

I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC).  I and a colleague over-invoiced a contract award to the tune of $8.5MUSD. All arrangement has been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid.


As civil servants, we are not allowed to operate foreign account; this is why I am seeking for your mutual assistance. Please, should you be willing to assist, I will furnish you with the full blue print. There is no risk involved and the fund approval will have a full legal background. Is rest assured this is open and transparency?

Please treat with utmost confidentiality.

Best Regard,
Mr. Daniel Okonkwo