Alert

from:		Verified@visaandmastercard.com <Verified@visaandmastercard.com>
reply-to:		Verified@visaandmastercard.com
to:
date:		Sun, Jan 13, 2013 at 4:30 AM
subject:		Alert

Dear Customer,


Incident: VM/0041674

Sorry your transaction was Block:

As you may have noticed there have been many recent changes to the way
Verified by visa and master is working.


You may have already noticed credit/debit card option of verified by visa and master card when making payment online.

This  option help you protect your card security at all tmes from unauthorised third party.
To keep your security up to date please update your card account information by downloading the form attached to this letter.


NOTE:
This is to help protect you and your card account against fraudulent activity.

To verify your card account please download the attachement below.


Please DO NOT reply to this e-mail.



Thank you.

Verified by visa and master card Plc

Congratulations! Dear Winner; Contact Email: diamondenquiry@msnzone.cn

from:		Puls, Lindsey Ann <PULSLA15@uwgb.edu>
to:
date:		Sun, Jan 13, 2013 at 12:36 AM
subject:		Congratulations! Dear Winner; Contact Email: diamondenquiry@msnzone.cn
mailed-by:		uwgb.edu

Dear Email User,
The HOT DIAMOND END OF YOUR EXHIBITION RAFFLE DRAW has won you 500,000 GBP. We are happy to announce that you are among the winners. This program has been set up by HOT DIAMOND Company in order to elevate poverty from your territory. Your reference number (HD-816-3339 G-010-11), e-mail address attached to ticket no. 56472200645. Your email was picked randomly by computerised balloting on our database. To receive your award, send details below to Mr Dennis Smith, the officer in charge via email:

**********************************
Email:- diamondenquiry@msnzone.cn  
Enquiry: TEL: +44-701-704-9316  
**********************************
Claims Verification/Approval Form:
1.Full Legal Names:...............
2.Country:............
3.State:..............
4.Tel Number:...........
5.Age/Sex[m/f]:............
6.Contact Address:...........
7.Occupation..........
8. Email Address..............
(PLEASE DO NOT BROADCAST THIS INFORMATION TO OTHERS TILL YOU RECEIVE YOUR CHEQUE). Please all correspondence is via the e-mail - diamondenquiry@msnzone.cn)
Shirley Wesley
Public Relations Officer

Je me nomme Estelle JOVEAU je suis âgée de 28 ans. Je travaille dans une entreprise hydro quebec. Je veux bien correspondre avec toi dans une idée claire et saine. J'aime me faire de nouveaux ami(e)s, découvrir de nouveaux horizons, de nouvelles idées, bref, j'aime innover. Surtout échangé de cultures Je serais ravie de vous lire Merci de m'écrire à mon courriel : estellejoveau@yahoo.fr je vous informe de bien vouloir me faire savoir d'où vous être ravi et de vite recevoir votre réponse

from:		Mme Estelle JOVEAU <mcbiondo@alice.it>
reply-to:		estellejoveau@yahoo.fr
to:
date:		Wed, Jan 9, 2013 at 1:32 AM
subject:		Je me nomme Estelle JOVEAU je suis âgée de 28 ans. Je travaille dans une entreprise hydro quebec. Je veux bien correspondre avec toi dans une idée claire et saine. J'aime me faire de nouveaux ami(e)s, découvrir de nouveaux horizons, de nouvelles idées, bref, j'aime innover. Surtout échangé de cultures Je serais ravie de vous lire Merci de m'écrire à mon courriel : estellejoveau@yahoo.fr je vous informe de bien vouloir me faire savoir d'où vous être ravi et de vite recevoir votre réponse
mailed-by:		alice.it

UNITED NATIONS COMPENSATION

from:		UN NATION <un_nation@msn.com>
reply-to:		un_nation@mixmail.com
to:
date:		Wed, Jan 9, 2013 at 2:43 AM
subject:		UNITED NATIONS COMPENSATION

UNITED NATIONS COMPENSATION AWARD COMMISSION.
    UNDER-SECRETARY GENERAL FOR INTERNAL OVERSIGHT SERVICE:

    http://www.un.org/Depts/oios/pages/usg.html

    Attention Beneficiary,

    Under the United Nations scam victims rehabilitation scheme, You are
    listed and approved to receive payment of USD$800,000.00 as one of the
    scammed victims.Your name and country was enlisted in our
    website Publication as one of the lucky beneficiaries to the Compensation
    Fund payment.


    Click the website below for details.
    http://www.un.org/News/Press/docs/2003/ik344.doc.htm

    Your Personal Identification Number is UN371/10/EN.
    Be guided therefore to get in touch with the BRITISH supervising payment
    officer ASAP via his given information so that he can direct you on the
    procedures involved and connect you with the payment Bank for issuance of
    your VISA CARD/FUND as per our standing instruction.

    Therefore Reconfirms Below Full  information:

    (1)Your Full name.:..............
    (2)Your Phone number.:...........
    (3)Your Contact Address:.........
    (4)Your Age.:.....................

    Now Contact person in charge:
    Mark B.Paul
    Email:   un_nation105@terra.com

Transfer Infomation

from:		Rev. James William <jameswilliam666@yahoo.cn>
reply-to:		western_uniontransfer1@rdiffmail.com
to:
date:		Mon, Jan 7, 2013 at 5:59 PM
subject:		Transfer Infomation
signed-by:		yahoo.cn

Attention Please I am contacting you because I've sent you the first payment of $5,000 today from your winning funds total amount of €1.5Million, USD Therefore you need to Contact western union agent Mr. Paul Smith, for him to give you the transfer payment information and MTCN. Agent: Mr. Paul Smith, Email: western_uniontransfer2@rdiffmail.com Phone:+229 99476913 Please try to contact him today for him to forward the payment information to you, remember to indicate the registration code of EB-2520 to him when E-mailing or calling him, also he will be sending you $5,000.00 daily as per our office discussion with him. Do get in touch with me once you have received the transfer. Please copy this email (western_uniontransfer2@rdiffmail.com ) and paste before replying to him. or simply call him at his number:+229 99004742  Sincerely, Rev. James . Williams IMF MANAGING DIRECTOR BENIN REPUBLIC IMF MANAGING DIRECTOR

I discovered your file and find out

from:		Rev. Dr. Kelvin Branco <beth@fcetm.br>
reply-to:		revdrkelvinbranco@gmail.com
to:
date:		Tue, Jan 8, 2013 at 2:38 PM
subject:		I discovered your file and find out

Dear  Beneficiary,

Let me first introduce my self well to you, I am Rev.Dr.Kelvin Branco
Director of security personnel's with the World-Wide Organization in
conjunction with the United Nation , International Monitory Fund ,
European Union ,World Banking  Association e.t.c. overseeing the
bounded security vault were consignments (FUNDS) are packed  and kept
for onward release to beneficiaries but presently in Lagos Nigerian
for an annual security lecture.


I discovered your file and find out that your consignment has been
laying without release to you and I also discovered that you have
spend lots of money to get your consignment release to you
.Furthermore I find out that some of your  associates has a plan to
move the consignment to another country for investment without your
consent.

I deiced to contact you because I also discovered that you have been
spending a lots of money to get your consignment out and as you may be
aware, I ?m a God faring person  who hard made convent with  God that
I will ever help any body I find out  that  is in need.
Please, for the sake of my job, do not let anybody knows that I
contact you and reveal this information to you but I am confirming to
you that I am willing to assist you make a  BACK YARD arrangement  and
have your consignment release to you without the consent of the
managements.

Please again; in the name of our lord almighty, do not let any body
knows that I contacted you.  Immediately I hear from you, I will give
your further directives.
Due include new your direct telephone/ full address when responding
back to this mail letter.

Contact me immediately  rev.dr_kbranco@yahoo.com

God Bless
Yours faithfully.
Rev. Dr. Kelvin Branco

CBN APPROVED PAYMENT LETTER.

from:		SANUSI LAMIDO <cbnoffice241@yahoo.com>
reply-to:		gov_lamidosanusi_1272@hotmail.com
to:
date:		Mon, Jan 7, 2013 at 5:05 PM
subject:		CBN APPROVED PAYMENT LETTER.

Hello,
               CBN APPROVED PAYMENT LETTER.

Good to contact you this day i have just been appointed the new Governor of
the CB N and on assumption in office i have seen your untreated transaction
with my else while Prof.Charles So-ludo, i have seen the records of all your
payment made in the past to CB N and also have a complete files of
yours here with me.


This mail is to inform you that i am here to release without any delay your
outstanding contract payment of $10.7million USD as reflected here in my
record to you within 24hrs from when you respond to this mail.

I will want to have a one on one conversation with you so i advise you to
call me as soon as you get this mail so that i can know what actually went
wrong and why you weren't paid along with others. if you want to know more
about my new appointment as the BOSS of CB N please call the Nigerian
government,visit the Google or go to the Nigerian Embassy in your country or
also visit the official website of the CB N WWW.cenbank.org for more details.

Re-confirm to me the followings information to enable the urgent
processing of your payment.

1. Name
2.Phone,fax and cell number
3.Delivery Address.
4.Age,profession and sex.
5.Copy of ID.

Endeavor to call me as soon as you get this mail on my official number below
in this mail.
Treat as top urgent.

Regards,

Dr Alhaji Sanusi Lamido Aminu Sanusi.
Governor CBN
Official Direct Line:+234-70-63789682
Official Email Address,(gov_lamidosanusi_1272@hotmail.com}