kvandamme@cox.net

from:		kvandamme@cox.net
reply-to:		thomas27@cyberservices.com
to:
date:		Thu, May 10, 2012 at 8:07 PM
subject:		DEAR
mailed-by:		cox.net

I M (Mr THOMAS ANDY) from bank of Libyan I need you to keep this confidential to your self,president Muammar Gaddafi has a secret account which worth 15.5million dollars,i am ready to share 50/50 if you are willing to receive this money for me CONTACT MY PRIVATE  (  thomas27@cyberservices.com)

 

stephenwebster@national-lottery.int.tc postmanjack13@lajt.hu

from:		stephenwebster@national-lottery.int.tc postmanjack13@lajt.hu
reply-to:		stephen.webster@accountant.com
to:		stephenwebster@national-lottery.int.tc
date:		Thu, May 10, 2012 at 1:08 PM
subject:		Reminder
:		Important mainly because of the words in the message.

I sent you  the below  message a few days ago. This is the final reminder. Payment must be made today or winnings will be forfeited

 

Good Day,

 

Agent Steele asked me to email you with details on how to receive the $200 and subsequently send the documents to you.

Your documents are to be sent by London Postal Service (LPS) only as instructed by the Director. LPS does not offer C.O.D (Cash on Delivery).

 

Payment must be made by you before documents are sent. Your signature on these documents will enable us release payment to you in whatever manner you choose. This option is also to be chosen in the documents to be filled and signed by you. Once you sign these documents and send back to us, we shall make payment to you in whatever manner you chose in the form.

Please get back to me with payment information to enable me dispatch your documents which shall be received two days after dispatch.

 

Payments are to be made via WESTERN UNION MONEY TRANSFER ONLY so as to speed up the process of delivery. The payment should be made in my name with the information stated below:

 

 

 

Name:        Stephen Webster

Address:   345 Hither Green Lane, London SE13 6TS, United Kingdom

Amount:   130pounds (USD$200)

Scan and send the western union transfer slip/receipt via email to me. If you do not have a scanner, email me the following information:

 

1. Name and Address of Sender

2. 10-digit Money Transfer Control Number (MTCN)

3. Test Question and Answer, if any.

 

A dispatch notice indicating the date and time of departure and expected date and time of delivery will be sent to you once payment is received. When sending payment information, please change your subject to 'western union sent' so that I could attend to it immediately as I have many mails coming in.

 

All packages not sent out within Three (3) working days from this communication will be returned to Agent Freele Douglas as unclaimed.

 

Please note that the $200 cannot be deducted from the winning sum. Refer to Agent Freele's emails to you for further explanation or check your spam folder if not found in your inbox.

 

 

After receipt of the $200 from you, I will send you the documents and once you receive them, you will go through them immediately, sign and return them to the delivery man at no extra cost. The $200 covers it all. He would return it to us and we will pay you however you deem fit.

 

 

Respectfully Yours,

 

Stephen Webster

The National Lottery

stephenwebster@national-lottery.int.tc

www.national-lottery.int.tc

 

International Passport copy.jpg 43K   View   Download

FROM THE OFFICE OF THE PRESIDENCY

from:		GOODLUCK, EBELE JONATHAN apres2324@cs.com via mx.aol.com
reply-to:		jonathanpresidentgoodluck75@gmail.com
to:
date:		Thu, May 10, 2012 at 7:32 AM
subject:		FROM THE OFFICE OF THE PRESIDENCY
signed-by:		mx.aol.com

I WISH TO INFORM YOU THAT YOUR LOADED A.T.M MASTER CARD CONTAINING THE TOTAL OF $5 MILLION U.S.D HAS BEEN LOADED AND HANDED OVER TO THE U.P.S FOR URGENT DELIVERY.CONTACT ME FOR MORE DETAILS.

CONFIDENTIAL ISSUE

from:		MR DANIEL KWASI dankwasi1000@att.net
reply-to:		danikwassii1@yahoo.co.jp
to:
date:		Fri, Mar 2, 2007 at 12:21 AM
subject:		CONFIDENTIAL ISSUE

NAME;MR.DANIEL KWASI
THE REGIONAL MANAGER
BARCLAYS BANK OF GHANA
CAPE COAST BRANCH

DEAR FRIEND,

   I WISH TO CONTACT YOU ON A GOOD BUSINESS WHICH I WANT YOU TO ASSIST
ME AND RECEIVE THIS FUND INTO YOUR BANK ACCOUNT IN YOUR COUNTRY FROM THE
GOOD REPORT RECEIVED ABOUT YOU AND BELIEVING THAT THIS WILL REALLY WORK
OUT BETWEEN BOTH OF US.

I AM THE REGIONAL MANAGER OF BARCLAYS BANK OF GHANA LTD CAPE COAST
BRANCH IN THE CENTRAL REGION OF GHANA A FAMILY MAN, AND A MAN OF PEACE.
I DISCOVERED THIS MONEY EIGHT MILLION FIVE HUNDRED AND FORTY THOUSAND
UNITED STATE DOLLARS ($8.540USD) ON THE COURSE OF THE LAST YEAR 2012
BUSINESS FINANCIAL REPORT AND I HAVE PACKAGED A TRANSACTION THAT WILL
BENEFIT YOU AND I, AS THE REGIONAL MANAGER OF BARCLAYS BANK OF GHANA LTD
CAPE COAST BRANCH, IT IS MY DUTY TO SEND IN A FINANCIAL REPORT TO MY
HEAD OFFICE IN THE CAPITAL CITY ACCRA AT THE END OF EACH BUSINESS YEAR.
I HAVE PLACED THIS FUND ON WHAT WE CALL ESCROW CALL ACCOUNT WITH NO
BENEFICIARY.

AS AN OFFICER OF THIS BANK I CANNOT BE DIRECTLY CONNECTED TO THIS MONEY,
SO MY AIM OF CONTACTING YOU IS TO ASSIST ME RECEIVE THIS MONEY IN YOUR
BANK ACCOUNT AND GET 35% OF THE TOTAL FUNDS AS COMMISSION.

PLEASE THERE IS NO RISK INVOLVED, IF YOU CAN WORK WITH MY INSTRUCTIONS
AND THIS BUSINESS WILL BE A BANK-TO-BANK TRANSFER, ALL I NEED FROM YOU
IS TO STAND CLAIM AS THE ORIGINAL DEPOSITOR OF THESE FUNDS WHO MADE THE
DEPOSIT WITH MY BRANCH SO THAT MY HEAD OFFICE CAN ORDER THE TRANSFER TO
YOUR DESIGNATED BANK ACCOUNT.

IF YOU ACCEPT TO WORK WITH ME ON TRUST I WILL APPRECIATE IT VERY MUCH OR
EMAIL ME WITH THE ABOVE ADDRESS.

THANKS FOR YOUR ATTENTION AND I AM LOOKING FORWARD TO HEAR FROM YOU SO
SOON.

YOURS SINCERELY,
MR. DANIEL KWASI.

BBC ONE NATIOAL bbc.org.uk@w.cn via yahoo.com

from:		BBC ONE NATIOAL bbc.org.uk@w.cn via yahoo.com
reply-to:		bbc.org.uk@w.cn
to:
date:		Wed, May 9, 2012 at 10:46 PM
subject:		OPEN THE ATTACHMENT AND FILL‏‏‏‏‏‏‏‏‏‏‏‏‏
signed-by:		yahoo.com

BBC_LOTTERY_AWARD_UK NEW 1.doc 95K   View   Download

     
BBC LOTTERY BOARD
Po Box 200, Harrogate England,
United Kingdom
Tel: +44) 871-315-4168
EMAIL: bbc.org.uk@w.cn
Visit Our Web Site www.bbc.co.uk/lottery/
07, 20, 23, 28, 31, 40, 42, Bonus, 19

APRIL 2012 Draw 1690

Dear Winner
Your e-mail has won you £500,000.00(BRITISH POUNDS) from the BBC LOTTERY on our 2012 charity bonanza. The draw No. 1690 brought out your e-mail address from a Data Base of Internet Email Users and qualified you a beneficed winner of the stated winning amount.
You are to contact the claim manager via e-mail (bbc.org.uk@w.cn)providing the below stated information for the processing of your claims.
1. Name:……………………..         
2. Address:………………….         
3. Country/State:……...........    
4. Mobile No:……..………...
5. Home Phone No:………...      
6. Sex:…………………….....                
7. Age:……………………....                  
8. Occupation:……………...     
9. Email:………………….....       

For confirmation of your winning numbers, please ensure you check your winning details on our website which given below http://www.bbc.co.uk/lottery/
 
 Dr. J Max,
Directors in BBC LIVE UK Plc Online Promo England UK,    

Rev. Dr. Bayo Bakare. luvu5683@aol.com

from:		Rev. Dr. Bayo Bakare. luvu5683@aol.com
reply-to:		adb.bayobakare@e-mail.ua
to:
date:		Wed, May 9, 2012 at 6:06 PM
subject:		09.08.2012
mailed-by:		aol.com
signed-by:		mx.aol.com

Attention: Beneficiary.

I am Rev. Dr. Bayo Bakare. The Director Remittance Department of African Development Bank (A.D.B),

CLICK HERE TO FIND MORE DETAILS

Brian Gilvary tee@costech.or.tz

from:		Brian Gilvary tee@costech.or.tz
reply-to:		Brian Gilvary <bgilvary@yahoo.cn>
to:
date:		Wed, May 9, 2012 at 2:22 PM
subject:		RE-CONFIDENTIAL...
:		Important mainly because of the words in the message.

 Dear Sir/Ma,

Compliment of the season!

I know this letter might come as a surprise to you especially since we have never met or discuss before, basically the message might sound strange but it is factual in reality if only you care to know, The truth is that I should have notified you first through a more confidential means, (even if it's at least to respect your integrity) please accept my humble apologies if I Had caught you unawares, I frankly do not mean any harm in passing my message.

We are members of the Special Committee for Budget and Planning of the British  Petroleum and Mineral Resources, This committee is principally concerned with contract appraisal and the approval of contract in order of priorities as regards capital projects of the British Inland Revenue,  with our positions we have successfully secured for ourselves the sum of Thirty Million Five Hundred Thousand British Pounds (30.5 Million Pounds) the amount was accumulated from the over invoice. Hence together with some of the top officials of the British Petroleum  and Mineral Resources, We plan to transfer this amount of money Thirty million five hundred thousand  Pounds (30.5 Million Pounds ) into an overseas account by awarding a non existing contract from my ministry (BP). To this effect I decided to contact  you and ask for your assistance, what we need from you sir, is to provide a very vital account in which the fund will be transferred.

My Colleagues and I have agreed to compensate the owner of the account used for this transaction with 25% of the total amount remitted; we shall keep 73% and remaining 2% reserved for taxes and other miscellaneous expenses. Finally the confidence and trust reposed on you cannot be over emphasized, Therefore you are to keep this Deal to yourself confidentially  because Caliber of personnel's involved are men in government and cannot effort to loose our respective reputation to our dear country if  jeopardized by you. Please Contact me urgently through this my  private email: (bgilvarydesk@r7.com)  for our easier communication.

Yours Faithfully
Mr. Brian Gilvary,
Audit/Account Dept. BP
London UK