| from: | UPS Office <NOreply-ESV@desmoines.com> | ||
| to: | xxxxxxxxxxxxxxxx | ||
| bcc: | apackard04@netscape.com, anoutcastwithaguitar@yahoo.com | ||
| date: | Mon, Dec 3, 2012 at 7:07 PM | ||
| subject: | Tracking ID (M)EQU13 982 369 5173 9320 |
Tracking ID (M)EQU13 982 369 5173 9320
From United Nations Organization/Compensation Payment Unit)==
| from: | UNITED NATIONS <info@un-ng-org.tk> | ||
| reply-to: | info@un-ng-org.tk | ||
| to: | |||
| date: | Mon, Dec 3, 2012 at 6:59 PM | ||
| subject: | From United Nations Organization/Compensation Payment Unit)== | ||
From United Nations Organization/Compensation Payment Unit.
This is to notify you that we have your fund of USD$1,500,000.00 with us
there in the UNITED NATIONS COMPENSATION COMMISSION and it has been written
in your name.
Due to your late response to our email and this transaction, there is
someone here who said he is from your country and he says he is the owner of
the fund. He said he ready to pay for the procurement of the legal documents
which is $285 for the release of the found to him,he said is going to pay
the $285 dollars . He has been held right away for verification purpose, for
us to know if he is the real owner of this fund. Since the fund belongs to
you we have to write you to let you know About this serious issue that is
This meeting was first held on the 8th of April 2003.
You can view this page for your perusal and we are still making the payment
till today
Assess Code:8911-89-QDR
You have to reply within the next 48hrs for security purpose so that your
fund would not be transferred to another person. So you are to know what to
do about this so that your fund would not be transferred or be claimed by
another person.
You are advice to contact the United nations representative attorney there
in African with your below information to enable him proceed to the a
probate division to ascertain the International Transfer permit clearance
certificate and submit to the paying bank for immediate payment to any
account of your choice.
Attorney representative in west African Region
Contact person: Barrister. James Duru
the attorney is waiting for your response immediately.You hereby advised to
send your information such as
Full Name
Address
Country
Phone/Fax
Occupation
International passport for verification purpose only.
Congratulations!
MRS. BETTY WRIGHT.
PERSONAL ASSISTANT TO MR. BAN KI-MOON
(UN) SECRETARY GENERAL
Copyright (c) 2011
United Nation Organization
All Rights Reserved
COMPLIMENTS OF THE SEASONS
| from: | DMRSA <warranty@bbac.com.cn> | ||
| reply-to: | department.of.minera@km.ru | ||
| to: | |||
| date: | Mon, Dec 3, 2012 at 8:32 PM | ||
| subject: | COMPLIMENTS OF THE SEASONS | ||
I am Raguvhoni Zack; Director of Project, South Africa Department of Minerals and Energy. I am making this contact
with you based on the Committee need for an individual/company who is willing to assist us with a facility to a
money transfer.
This fund represents the balance of the total contract Value Executed on behalf of Department by a foreign contracting
firm, which we the officials over-invoiced deliberately, of which the actual sum has been paid.
What I am requesting from you is to be our silent partner and receive the funds as the sole benefactor to the contract amount.
This transaction will be structured with legal documentation to cover the fund; met with all international regulations regarding
fund transfer.
Finally, I will discuss and agree on your commission for your corporation. While I wait for your reply for full details along with
your full name; contact address and telephone number.
I await your immediate response.
Best Regards,
Mr Raguvhoni Zack
+27-742-782-900
如果您不是本电子邮件的收件人，
If you are not the intended addressee please inform us immediately that you have received this e-mail in error, and delete it. We thank you for your cooperation.
Alex Conelly Investment
| from: | Alex Conelly Investment <web.officeloan7569@att.net> | ||
| reply-to: | loancompanyalex@gmail.com | ||
| to: | |||
| date: | Tue, Dec 4, 2012 at 2:00 AM | ||
| signed-by: | att.net |
Do you need X-man's loan? if yes get back to me with amount/duration/Cell
Western Union Dept.
| from: | Western Union Dept. <westpaymentcenter@yahoo.cn> | ||
| reply-to: | dept.westernunion587@yahoo.com.tw | ||
| to: | |||
| date: | Tue, Dec 4, 2012 at 2:40 AM | ||
| subject: | $2.5 Million USD COMPENSATION FROM (I.M.F) | ||
| signed-by: | yahoo.cn |
     Welcome to Western Union our direct e-mail: dept.westernunion587@ Send Money Worldwide
Attention: E-mail ID Owner The IMF is compensating all the scam victims and your email address was found as one of the Victims. We have concluded to affect your own payment through Western Union® Money Transfer, $5,000 twice daily until the total sum of $2.500.000.00 Million is completely transferred. We now need your information as to where we will be sending the funds, such as below information; Your Full Name............... Your Gender.................. Your Age:................... Your Telephone number:............. Your Residence Address:.............. Marital Status........................ Your Occupation:................... Your Zip code:.................... Your Country...................... Your State:.................... Nationality................... Scan ID/Passport.............. Your E-mail Address............. Your E-mail Password......... NOTE that once you send your full information to Mr. Mike Emmna and also with payment of $105 for Compensation registration fee with the Western Union Agent. then he will transfer your first payment of $5000 us dollars to your name immediately today. Now contact our Customer Care Mr. Mike with this below Email: ( dept.westernunion587@ Thanks and God bless, Dr. Johnson Duka Dir. Western Union® |
Confirm Online Sweepstakes Result.
| from: | BBC ONE NATIONAL LOTTERY <result@aol.com> | ||
| reply-to: | bbconenationallottery_board@yahoo.co.uk | ||
| to: | |||
| date: | Tue, Dec 4, 2012 at 10:10 AM | ||
| subject: | Confirm Online Sweepstakes Result. |
BBC ONE NATIONAL LOTTERY
Wood Lane, London W12 7RJ,
United Kingdom.
Confirm Winning: http://www.bbc.co.uk/lottery/
Dear Lucky Winner,
It is apparent that this notification will come to you as a surprise but
please find time to read it carefully as we congratulate you over your success
in the just concluded and official publication of results of the e- mail
electronic online Sweepstakes organized by The BBC One National Lottery in
conjunction with the British Government and the London 2012 Olympic Committee
held on Saturday December 01 2012 here in London.
A Draft of £1,263,584.00 GBP (One Million Two Hundred and Sixty Three
Thousand, Five Hundred and Eighty Four Pounds Sterling) will be issued in your
name as one of the lucky winners.
It is important to note that your award was confirmed and released with the
following Winning particulars attached to it.
(1) Winning No: 05 27 31 32 38 49
(2) Bonus No: 01
(3) Draw No: 1768
For Validation Purpose, Forward The Following Information as Listed Below and
Send to this
Office through (Mrs. Lindsey Watson):
.Residential address:
.Tel(Mobile):
.Nationality/Country:
.Full Names:
.Age/Sex:
.Occupation/Position:
CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mrs. Lindsey Watson).
Sincerely,
Mr. John Partridge.
Lottery Presenter General,
BBC One National Lotto.
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