STRICTLY AND CONFIDENTIAL

from: Nahla Souzy nahlasouzy200@yahoo.dk
reply-to: Nahla Souzy <nahlasouzy200@yahoo.dk>
to: anush.net@gmail.com
date: Sat, Jul 21, 2012 at 11:45 PM
subject: Invitation: STRICTLY AND CONFIDENTIAL :
STRICTLY AND CONFIDENTIAL :

Hvornår:
tirsdag den 28. august 2012 
21:30 - 22:30 (GMT+00:00) 
Fra:
nahlasouzy200@yahoo.dk
Meddelelse:
STRICTLY AND CONFIDENTIAL :

Dear Friend

I know that this mail will come to you as a surprise as we never met before. I am Mr.Nahla Souzy, the manager of Auditing and Accounting section of Bank Of Africa (B.O.A) Ouagadougou Burkina Faso. I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Fifteen Million Five Hundred Thousand united state dollars ($15.5mUSD) Immediately to your account.

The fund has been dormant (in-active) for 12 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died a long with his supposed next of kin in air crash since on 31st July 2000. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer.

For more information about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you more details regarding this transaction and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also after the funds has been transfered into your bank account you will take 10% out as a compensation for the expenses you will make in this transaction and 50% is for me. I need to hear from you urgent so that I will give you more information regarding this transaction.

1. Your Full Name:
2. Your Sex:
3. Your Age:
4. Your Country:
5. Marital Status:
6. Your Occupation:
7. Your Personal Mobile N°:
8. Your Personal Fax N°:

As possible all these information's are submitted to me, I will immediately send you the next of kin application form so that you will proceed with the transaction by sending the Form to BOA bank for the transferring of this fund into your bank account.

Waiting for your urgent response so that we will starts immediately.

PLEASE REPLY TO MY PRIVATE EMAIL ADDRESS (nahlasouzy200@gmail.com)

Best Regards,
Mr. Nahla Souzy.
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Take it from Michael

from: Richard Silva richsilva@admin.in.th
reply-to: richsilva@admin.in.th
to: richsilva@admin.in.th
date: Sun, Jul 22, 2012 at 3:12 AM
subject: Re: Take it from Michael

Dear Friend,

Hope this mail finds you in an excellent condition of health. You may not understand why this mail came to you. If you do not remember me, have received an email from me in the past regarding a Multi-million-dollar business proposal which we did not conclude.

I am using this opportunity to inform you that the transaction has been concluded with another person who
financed it to a logical conclusion.  I thank you for your great effort towards the unfinished transfer of fund into your account due to one reason or the other best known to you.

I want to inform you that I have successfully transferred the fund out of the bank to my new partner's account in
London that was capable of assisting me in this great venture. In view of the efforts and truthfulness you
exhibited during the course of the transaction I want to compensate you and express gratitude to you with the sum of US$500,000.00. I have left an international certified bank Cheque for you worth $500,000.00 cashable anywhere in  the world.

I advise you to contact my secretary: MR. MICHEAL OLU, for the collection of the certified bank Cheque. I have
authorized him to release it to you as soon as you contact him regarding this issue.

At the moment, I am very busy here because of the investment projects which myself and the new partner are having at hand. Please I would want you to accept this token in good faith as this is from the bottom of my heart. Also comply with MR. MICHEAL OLU to enable him send the Cheque to you without any delay. Do contact him using the understated co-ordinates:

NAME : MR. MICHEAL OLU
EMAIL : mikeolu@live.com
Telephone: 234-808-966-7776

Therefore, you should send him your full Name and telephone number / your address where you want him to send the Cheque to you.

Thanks and God bless you and your family, hope to hear from you soon.

Mr. Richard Silva.

CONTACT INTERPOL POLICE NOW

from: Interpol Polce interpol_polce@yahoo.com
reply-to: Interpol Polce <interpol_polce@yahoo.com>
to: "xxxxxxxxxxx" <xxxxxxxxxxxxxxxx>
date: Sat, Jul 21, 2012 at 11:20 PM
subject: CONTACT INTERPOL POLICE NOW
mailed-by: yahoo.com
signed-by: yahoo.com

INTERPOL
RC-32657, COTONOU INTERNATIONAL AIRPORT COMMAND, COTONOU BENIN-REPUBLIC
E-mail; interpol_polce@yahoo.com
Telephone: +229 98 415 462

CONTACT INTERPOL POLICE NOW

Attention:  ,

This notification email is coming to you from Benin Interpol Command and please immediately you receive this message do let us know by calling because we need to carry on with this importer’s work accordingly, we are written to let you know that we have three gentlemen arrested in the Western Union yesterday name Robert Oleo and Good luck Brown and one of them came from Nigeria and through our investigation we discovered your email address from them which proof that they have did scammed you before, The fact is that one them made us clear that they did scammed you out of closer 1.5million USD.

Please we don't have much thing with you for now as you can see we are very busy but all we need is for you to send down your home address and your phone number and you count very well how much you have spent under scammer’s down here in Africa soo far because first thing tomorrow morning we will lead them to court and from the court they will be charge to jail.

So you we mail us back now with this needed details if you don't know the exactly amount you have spent to Benin and Nigeria under scammer's control then you just tell us that you don't know the amount so that the court will charge the Countries how much they will pay you as your re-Compensation. Please all we need is the truth and if you never spend just make us clear.

We wait to have the details from you as soon as you get this mail. On what ever happen to Court we will let you know. you can reach us on this line any time,+229_98_415_462 please don't forward this email to any person from Africa to avid them use it to do their bad work on the name of West Africa Interpol Service please.

Thanks,

INSPECTOR.ERIC JOHNSON
COTONOU INTERNATIONAL AIRPORT INTERPOL COMMAND
BENIN +229_98_415_462

cinthya damayanti

from: cinthya damayanti cinthyadamayanti366@gmail.com
to: cinthyadamayanti366@gmail.com
bcc: xxxxxxxxxxxxxxxxx
date: Sat, Jul 21, 2012 at 9:28 PM
subject: Assallam
mailed-by: gmail.com
signed-by: gmail.com

Hi buddy, how you're doing today? I hope all 
went well. I Cinthya Damayanti, I came BALI, only 
I now live in England. I am a wife of the soldier and 
blessed with a daughter. But tragedy struck when 
Alamarhum my husband died in a peacekeeping mission at the time sent 
to Baghdad, Iraq. Now I just have my only child 
beautiful, that is my daughter. 

Actually I want to be friends with you here and now, even the 
I am having trouble running my plan is to open 
business in my home country of Indonesia. I've been thinking about this since 
old but has not been done because no one has run a while 
I do not have relatives in Indonesia because everyone was busy 
with his career in another country. 

Therefore I ask your help to help me 
moving the relic deposit funds Alamarhum my husband 
stored in a bank in London for $ 5,000,000 which does not have 
name for the recipient in Indonesia If you are serious to help me, 
Please send your complete data so that I can find step 
next. You can send it to my email address: 
cinthyadamayanti33@yahoo.com 
Thank you for your attention. May the Lord bless 

Regards, 
Damayanti Cinthya 
+44 7961 535 235