Tracking Info


from: Manager Jayden Soto <manager@greensboro.us>
to:  xxxxxxxxxxxxxxxxxx
date:  Wed, Feb 13, 2013 at 1:12 AM
subject:  Tracking Info

FedEx
Tracking ID: 3716-72824822
Date: Monday, 4 January 2013, 09:42 AM

Dear Client,
Your parcel has arrived at February 8.Courier was unable to deliver the parcel to you at 8 February 06:33 PM.
To receive your parcel, please, print this receipt and go to the nearest office.

Hon. Ebenezer Sekyi-Hughes

from: Hon. Ebenezer Sekyi-Hughes <data@keyin.cn>
reply-to: honesekyihu@yahoo.co.jp
to:
date: Wed, Feb 13, 2013 at 11:17 AM
subject: Urgent Reply

Name:Hon. Ebenezer Sekyi-Hughes
Email:honesekyihu@yahoo.co.jp

This is Hon. Ebenezer Sekyi-Hughes, former speaker of the house of parliament Ghana.
I am in need of a reliable Trustee to help me receive my 1 box of consignments containing 11 MILLION GBP in London and Under the custody of the British embassy in Tokyo Japan.

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:  Wed, Feb 13, 2013 at 2:24 PM
subject:  YOUR PAYMENT DETAILS
signed-by:  yahoo.com

KINDLY VIEW THE ATTACHED FILE FOR MORE DETAILS.

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.

INTERPOL INVESTIGATION OFFICE

from:  INTERPOL INVESTIGATION OFFICE <filesnoreply@yahoo.cn>
reply-to:  williamsfitzgerald4@gmail.com
to:
date:  Wed, Feb 13, 2013 at 2:43 PM
subject:  INTERPOL INVESTIGATION OFFICE
signed-by:  yahoo.cn

INTERPOL INVESTIGATION OFFICE
15 BRITISH ROAD IKEJA LAGOS, NIGERIA.
Telephone: +234 56205260
E-mail;INFOR.INTERPOL_TEAM001@yahoo.com

Attention;

We want to inform you that the Federal Government of Nigeria have ordered us to release your outstanding transfer that we hijack due to your inability to comply to the transfer procedure, also instructed us to re-new all the documents regarding your money which will cost you $156 to avoid any problem again during sending your money through western union money transfer,that will enable you receives your $5,000,00. daily until you receives your total approved fund.

YOLAINE VALBERG


from:  YOLAINE VALBERG <michela@wifi.e4a.it>
reply-to: yvalberg@ymail.com
to:
date: Wed, Feb 13, 2013 at 2:13 AM
subject: Hello
mailed-by: wifi.e4a.it
--
Hello
My name is Yolaine Valberg, born February 24, 1968 and I am French.
I will contact you because I would like to make one very important thing. This seem a bit suspect really true you do not know me and I do not know you. At the time, I sure hope this will retain your heart.


I blow with an incurable disease, a cancer that is terminally, my doctor has just informed me that my days are numbered because of my health status gradient. According to what the doctor has confirmed to me after different analyses, the cancer is very advanced. I have this disease for more than 4 years. I took you to this effect to accept my donation. I own the Dollars 2,025,000 (two million twenty

Attn:Beneficiary,Your ATM International Debit Card is ready.

from: atmoperation <atmoperation@hotmail.com> via yahoo.com 
reply-to:  atmoperation <atmoperationdetpb@hotmail.co.za>
to:
date:  Wed, Feb 13, 2013 at 6:11 AM
subject:  Attn:Beneficiary,Your ATM International Debit Card is ready.
signed-by:  yahoo.com

OPEN ATTACHED FILE FOR FULL DETAILS.

Attn: Beneficiary,

This is to acknowledge the receipt of Information received from the SOUTH
AFRICA Home Inheritance Department and Ministry of Internal Affair on the
18th of October, 2012.This was the result of inability to Claim your Funds after,
Ministry of Internal Affair mapped out $10.5Million USD As part payment for the
Past Contract you had with the Africa Government in the years with respect to
the Provision Section 17 of Decree 114 of the 1999 Constitution.

ATTN:READ WITH INTEREST TO ASSIST.


from: HANGSENG BANK LIMITED,HONG KONG. <wsato_hsbl@ymail.com>
reply-to:  hsbl_wsatodesk@yahoo.com.hk
to:
date:  Wed, Feb 13, 2013 at 5:56 AM
subject:  ATTN:READ WITH INTEREST TO ASSIST.


Hang Seng Bank Limited,
GPO Box 2985 Hong Kong.
83 Des Voeux Road Central Hong Kong SAR,
China.

  Let me start by introducing myself. I am Mr.Sato Watanabe credit officer of
the Hang Seng Bank Des Voeux Branch Ltd. I have a concealed business suggestion
for you, Before the Qana Massacre in lebanon our client General.Abdul-Ghafaar
Farhan who was with the lebanese army and also a business man made a numbered
fixed deposit for 18 calendar months,with a value of seven millions Five Hundred
Thousand United State Dollars only in my branch, Upon maturity several notice
was sent to him, even before the massacre early this year,Two months ago another
notification was sent and still no response came from him, We later found out
that the General and his family had been killed by an isrealise air strike in
Qana.  After further investigation it was also discovered that Gen.Abdul-Ghafaar
Farhan did not declare any next of kin in his official papers including the
paper work of his bank deposit, And he also confided in me the last time he was
at my office that no one except me knew of his deposit in my bank. So, seven
millions Five Hundred Thousand United State Dollars is still lying in my bank
and no one will ever come forward to claim it, What bothers me most is that
according to the law of my country at the expiration three years the funds will
revert to the ownership of the Hong Kong Government if nobody applies to claim
the funds. Against this backdrop,my suggestion to you is that I will like you as
a foreigner to stand as the next of kin to Gen.Abdul-Ghafaar Farhan so that you
will be able to receive this funds.WHAT IS TO BE DONE:I want you to know that I
have had everything planned out so that we shall come out successful.