YOUR OUSTANDING 2013 PAYMENT INTO YOUR ACCOUNT

from:		FINANCIAL SERVICES AUTHORITY <accontup@yahoo.com> via tamil.aruvi.com
reply-to:		fi.services@yahoo.es
to:		xxxxxxxxxxxxxxxxxx
date:		Fri, Feb 8, 2013 at 7:10 PM
subject:		YOUR OUSTANDING 2013 PAYMENT INTO YOUR ACCOUNT
mailed-by:		tamil.aruvi.com

                             FINANCIAL SERVICES AUTHORITY
            25 THE NORTH COLONNADE, CANARY WHARF, LONDON E14 5HS
                                       (Company No. 01920623)

FROM THE DESK OF LORD ADAIR TURNER
CHAIRMAN, FINANCIAL SERVICES AUTHORITY (FSA).
DIRECT TELEPHONE:  (44) 704 577 2490

It has come to our notice via our central monitoring computer that your huge fund has been credited in your name for transfer with a London Bank.

Under the stipulated enabling Law of the Government of Great Britain and Wales and other Commonwealth States, any huge fund that has been found in our computer system waiting to be transferred without claims for a period of 6 months or less, shall be confiscated and forfeited to the Government of Great Britain and Wales.

Intelligence Field Unit

from:		Urgent Attention <Seidai99HHYTGFHHYGG@orion.ocn.ne.jp>
reply-to:		agentmorgan85@yahoo.com
to:
date:		Fri, Feb 8, 2013 at 9:24 PM
subject:		Intelligence Field Unit
mailed-by:		orion.ocn.ne.jp

Special Agent in Charge

Federal Bureau of Investigation

Intelligence Field Unit

El Paso Federal Justice Center

660 South Mesa Hills Drive

El Paso, TX 79912 USA

URGENT ATTENTION

I am special agent Mark A. Morgan, from the Intelligence Unit of the Federal Bureau of Investigation (FBI). We just intercepted/confiscated one (1) Trunk Box at the Dallas/Fort Worth International Airport Texas. We are on the verge of moving this consignment to the bureau headquarters. However, we scanned the said box and found out that it contained a total of USD$4.1M. Investigation carried out on the Diplomat who accompanied this box into the United States, revealed that he was to make the delivery of the fund to your residence, as these fund are entitled to you, been Contract/Inheritance/lottery over due payments. The funds from payment centre of the United Nation, centre of the United Nations Compensation Commission.

Furthermore, after cross checking all the information we found in the box backing you up as the beneficiary of the funds, it became known to us that one of the documents is missing. This document is very important and until we get the document, the box will be temporarily confiscated pending when you will provide it. The much needed document is the Diplomatic Immunity Seal of Delivery Certificate (DISDC). This document will protect you from going against the US Patriot Act Section 314a and Section 314b. This delivery will be tagged A Diplomatic Transit Payment (D.T.P) once you get the document.

FEDEX COURIER SERVICE,YOU HAVE A PARCEL WORTH $ 2.5 MILLION DOLLAR.

from:		FEDEX COURIER COMPANY <spam@sanindusa.pt>
reply-to:		peterfox673@yahoo.ro
to:
date:		Sat, Feb 23, 2013 at 10:38 AM
subject:		RE:FEDEX COURIER SERVICE,YOU HAVE A PARCEL WORTH $ 2.5 MILLION DOLLAR.

Dear Customer,

This email is coming to you as a reminder concerning your pending package

that has been with us for a long time. As you already know that this

package is containing an International ATM CARD in your name and in the

amount of $2.5 million usd.

This email is to let you know that our delivery team has finally carried

out delivery of your package. The package left Lagos Nigeria on June 15th,

2011 and since on the 18th of June, 2011 it has been in Memphis awaiting

custom clearance.

To track your package, go to www.fedex.com and insert the tracking number

below to view delivery status.

CONGRATULATIONS

from:		BRITISH TELECOM COMMUNICATION <btelecom013@live.com>
to:
date:		Sat, Feb 23, 2013 at 5:57 PM
subject:		CONGRATULATIONS

ATTENTION DEAR WINNER,

PLEASE KINDLY DOWNLOAD AND OPEN THE ATTACHMENT FOR YOUR PERUSAL.

BRITISH TELECOMMUNICATION PLC

81 NEW GATE STREET, LONDON, EC1A 7AJ, UNITED KINGDOM

MOTTO: ALLEVIATE POVERTY ACROSS THE WORLD!

NEW YEAR WINNING ANNOUNCEMENT FROM BRITISH

TELECOMMUNICATION PLC

Now contact my secretary,her name is Mrs. Catherine A. Thomas

from:		MR. HOWARD MORRIS <00-00-officef2013@att.net>
reply-to:		howard_morris0i@yahoo.com
to:
date:		Fri, Feb 8, 2013 at 2:50 PM
subject:		Fw: Now contact my secretary,her name is Mrs. Catherine A. Thomas
signed-by:		att.net
:		Important mainly because of the people in the conversation.

Dear Former Partner ,

I'm happy to inform you about my successfully in making my way out in those funds transferred within 3days under the cooperation of my new partner from USA in S.C JOHNSON FAMILY COMPANY and they provided an account that balanced the total sum of $5450 Million Us Dollars out of the $550 Million at once and you will read and understand why we transferred only $545 Million Us Dollars.

Presently I'm in USA for an investment projects with my own share of the total

sum. meanwhile,I didn't forget your past efforts in helping to get the $550 Million Us Dollars transfer to your bank account little by little like as we planned then.

Business proposal with respect to an inheritance claim

from:		Gavin Brooks <a1@mta17.mil.2eat.com>
reply-to:		Gavin Brooks <eol2yk@yahoo.co.id>
to:		xxxxxxxxxxxxxxx
date:		Fri, Feb 8, 2013 at 3:22 PM
subject:		Business proposal with respect to an inheritance claim
mailed-by:		mta17.mil.2eat.com

Good day,
I am aware that this letter has come to you as a surprise as we have not met before or handled any business deal in the past. Nevertheless, I have contacted you with good faith and genuine intentions, and I hope I can trust you with this Inheritance Opportunity which I explain below.
My name is Mr Gavin Brooks an account manager with NatWest Bank PLC here in United Kingdom. I personally retrieved your contact address in my search for a trustworthy partner to stand as the next of kin to a deceased customer of our bank late client, who died in London from Cardiac Arrest in the year 2002, unfortunately he died intestate leaving his account in our bank with an open beneficiary status.

DID YOU GET MY LAST EMAIL I SENT YOU (FBI/IMF) ?

from:		MADAME CHRISTINE LAGARDE <data@keyin.cn>
reply-to:		europayment2012@foxmail.com
to:
date:		Fri, Feb 8, 2013 at 5:00 PM
subject:		DID YOU GET MY LAST EMAIL I SENT YOU (FBI/IMF) ?

FROM: MADAME CHRISTINE LAGARDE
ASSISTANT MANAGING DIRECTOR: BRITISH FINANCE MONITORING UNIT/
UNITED STATE FBI WASHINGTON DC.

This letter is from British Finance Monitoring Unit newly established by the World Financial Service Authority United States Of America in conjunction with United Nations/Unite Kingdom Security Agency FBI/ UK Metro Police.
This body was set up to discover an unpaid fund being owed to Governments orA Individuals all over the world through Contract Payment,Inheritance and Lottery Winning Prize Awards.

It will interest you to know that we have discovered an unpaid/unclaimed funds of (Seven Million Five Hundred Thousand United States Dollars) US$7.5M in favour of your name and a mandate has been given to this body British Finance Monitoring Unit to ensure that this fund is release to you without delay.