jimrobertson43@yahoo.ca


from: Ifinancials <info@ifinancials.com>
reply-to:  jimrobertson43@yahoo.ca
to:
date:  Sun, Jan 13, 2013 at 11:42 PM
subject:  Re:

Do you need a loan or funding for any reason, if yes
Get back to us for more information.We offer loan at low interest rate of 3% and with no credit check. Email: eurobankloan.savings@gmail.com
Telephone: +447031958949

Online Advertiser,
Charles Nill


*************** REGULACION DE USO DEL CORREO ELECTRONICO DE LA *******************
************************** VICEPRESIDENCIA DE LA REPUBLICA  *********************************

La informacion contenida en este correo electronico tiene caracter privado y confidencial y
esta dirigido exclusivamente a su(s) destinatario(s), no podra ser objeto de reproduccion
total o parcial, ni transmision de ninguna forma o por cualquier medio, ya sea electronico,
mecanico, digital, registro o cualquier otro, no podra ser distribuido sin el permiso previo
y escrito de personas debidamente autorizadas, bajo ningun concepto. Si usted ha recibido
este mensaje por error, debe evitar realizar cualquier accion descrita anteriormente,
asimismo le agradecemos comunicarlo al remitente y borrar el mensaje y cualquier documento
adjunto.

YOUR URGENT READY NEEDED.

from: From Western Union Head Offoce <samueldom@yahoo.cn>
reply-to:  westernunionheadoffice630@yahoo.fr
to:
date:  Mon, Jan 14, 2013 at 10:43 PM
subject:  YOUR URGENT READY NEEDED.
signed-by:  yahoo.cn

Dollars
WELCOME TO WESTERN UNION MONEY TRANSFER  
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.

COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
WEBSITE; www.westernunion.com
E-MAIL: westernunionheadoffice630@yahoo.fr
CUSTOMER CARE: wu.qata@qatar.io
TEL: ++229-98-38-10-76
FAX: +229-9634-4000
Attention: Customer.

However,We are here to informed you that we are doing New year bonus in this honorable office. And in the light of above,I am here to notify you that your first payment of $4,500,00 has been dully programmed on the outgoing remittance diskette for onward wired to your designated address today date 14/1/2013.

 
Note: All the necessary fee requested by the Head quarter has been paid this morning by the same INTERNATIONAL MONETARY FUND (I.M.F) And there are (three) Document as they secure on your behalf which you may even tender to any authority in your country that may ask any question concerning the source of your fund.
 
Meanwhile the only money you are required to send to this western union office immediately is $59,just to activate your file and start sending your fund. Be it known to you that this bonus will end by this weekend.
 
As it stand now,i advise you goes ahead and send the $59,00 as quickly as you receive this message to enable this honorable western union made successful payment to your address today and also forward a copy of the western union payment slip to you for confirmation showing that your first payment of $4,500,00 is there for you to pick-up.
 
Make the payment below to this name but be rest assured that you will receive your payment today,And if we mistakenly fail to do as instructed by the (I.M.F),this western union branch will be persecuted according to the law.Send the money through western Union Money Transfer:
 
Recivers Name:Nwabunwanne christian
Reciver Country:Benin Republic
City..............Cotonou
Test......In God
Answer.....We Trust
Total Amount.........$59.
 
We look forward to your urgent positive response.
Below: Call me once you send the $59.00 today Number +229 98381076
Furthermore, the total amount to be transferred to you from this office is USD $500.000.00 as instructed by Mr JONA AKIM from the Ministry of Finance Cotonou-Benin Republic.

THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, BENIN REPUBLIC HEAD OFFICE.

DISPATCHED THIS DAY. FOR ENQUIRY, CALL  +229-98-38-10-76

SINCERELY,
CHIFE DR. WEST JOHN
+229-98-38-10-76
Western Union® Money Transfer,
Head Office Benin Republic.
Registered © 2009 - 2012 Western Union Money Transfer. La SemeuseAll Right Reserved.

MTCN) :: 8250321191


from:  Mr.JERRY. F. Moore <jarremoorej@yahoo.cn>
reply-to:  transferwrnesteofficet@yahoo.com
to:
date:  Tue, Jan 15, 2013 at 1:25 AM
subject:  MTCN) :: 8250321191
signed-by:  yahoo.cn

WELCOME TO  WESTERN UNION MONEY  TRANSFER 


Attn: Beneficiary, 

WESTERN UNION MONEY TRANSFER WORLDWIDE: 
OFFICE OF THE WESTERN UNION MONEY TRANSFERCOTONOU

Dircet online Office:+229-67 40 50 83 
Attention: Beneficiary,
 
My working partner who is Mrs. Linder David has helped me to send your first payment of $6,000.00 to you through Western Union Office. So contact Western union Agent and ask him how much charge you need to send before you will BE enable to  picking up your first payment of $6,000.00 he sending to you now:
Below is the information of today track it in our website
https://wumt.westernunion.com/asp/orderStatus.asp?country=global
Money Transfer Control Number MTCN) :: 8250321191
SENDERS FIRST NAME: ani
SENDERS LAST NAME: mike
SENDERS COUNTRY ... BENIN REPUBLIC
TEXT QUESTION: A
ANSWER: B
AMOUNT: $ 4,500
 
Contact person:
Mr.JERRY. F. Moore
TEL: +229 67 40 50 83
E-mail:(transferwrnesteofficet@yahoo.com)
 
Call him immediately to Ask him to give you the m t c n, sender's name, question and Answer to pick up the $6,000.00. I told him to keep sending you $6,000.00 daily till the payment of $950,000.00 is completed. Again forward him your Full Name, Telephone number and Address so that he will be sure.

Then Contact Him With Your Full Information:
Your Name:.--------
Your Country:-------
Your Phone number:..------------
Your Address:-------------
Your City:..--------------
Your Age:.-------
Your Sex:.---------------
 
Thanks, Mr.JERRY. F. Moore,
From Government Office Payment,
 
Contact
Mr.JERRY. F. Moore
 immediately through his above email address to give you Sender's Name & Question and Answer to pick up your money today and let me know when you confirm it all.
 
Thanks,
Mr.Mr.JERRY. F. Moore.
 
Dollars
DollarsDollarsDollarsDollars

ykpnwta cepbic

from: ukrpost service <392322.058481@kabelbw.de>
to:
date: Mon, Jan 14, 2013 at 3:23 PM
subject:  ykpnwta cepbic


Шановний Шановний Клієнт,
Як ви знаєте, Укрпошта надає кращий сервіс для виконання
База даних експлуатацію після грудня 2012 року. В
спробувати знизити непотрібні витрати, дві вторинні сервери
були ліквідовані.
Це не вплине на поточне обслуговування, але може ввести деякі
додаткові затримки у відновленні разі фатальної помилки
перед сервером. Ви повинні оновити свій акаунт зараз
Ми будемо тримати вас у курсі подальших заходів, які можуть
необхідно в найближчому майбутньому і можливі наслідки.
Copyright © 2013 УкрПошта
| Політика конфіденційності | Терміни та умови

PAYMENT NOTIFICATION


from: OFFICE NOTE <officenote0005@myfastbox.it>
reply-to:  drdukeahmed009@gmail.com
to:
date:  Mon, Jan 14, 2013 at 3:33 AM
subject:  PAYMENT NOTIFICATION
mailed-by:  myfastbox.it

Hello,

I am writing to inform you about a consignment deposited since 2012 into our Bank and in the tag on the deposit your name and email address was shown as the original owner of the consignment.Please confirm if you know about this to enable us make arrangement on how to mover the content to you either by delivery or by wire transfer.I will wait to get a response from you.


Regards.

Duke Ahmed.
Head Foreign Department Intercontinental Bank Plc.
Tel:+234-8133916395


BE CAREFUL OF THE

from: Crimes Executive Chairman <crimesexecutive@it.ng>
reply-to:  atmcardpostoffice@yahoo.co.jp
to:
date:  Sun, Jan 13, 2013 at 1:39 PM
subject:  BE CAREFUL OF THE

From CrimesS OFfice Executive Chairman)
ECONOMIC AND FINANCIAL CRIMES COMMISSION
INVESTIGATION BUREAU LAGOS NIGERIA.
Motto: No Body is Above the LAW
( BE CAREFUL OF THE HOODLUMS / SCAMMERS)

ATTENTION:
                                           BE CAREFUL OF THE HUDLOOM

Firstly we introduce this commission, Economic & Financial Crimes Commission (CRIMES) we fight cyber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commission has been in existences since 2004 and our duty is to stop internet fraud. We have over 7,500 of them in our jails around Africa and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived a huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing.


The Leaders of the African Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner.

The Government has approved a total of (us$5.2Million) only as the compensation of the lost that you incurred as this was a ceiling rate as some suffered more while others suffered less to and the idea is to restore you back to the position that you would have been if not that you are defrauded. In addition to the compensation amount also approved in your favor is (us$5.2Million) only will be paid to you in the next few days.

You are advised to reconfirm the below listed information's to enable us facilitate an immediate release of your ATM Master Card to you.

BY ATM MASTER CARD ONLY.

Full Name:
Country:
State:
Residential Address:
Delivery Address:
Sex:
Age:
Direct Number:
Occupation& Fax Numbers:
Private Email Address:

We are doing this in other to retain the good image of this great country, the president (Good Luck Ebele Jonathan) has instructed the payment of (us$5.2Million) each to 200 victims both America Asia Europe Etc. Due to his political straightness, All that you have to do right now is to contact this Office and furnish us with the following data of yours immediately as we intend finalizing this payment in few days time.

Please and Kindly report any suspected email of scam received by you and stop any further communication with anybody or office suspected to be scam artist.

Crimes Executive Chairman,
CHIEF CRIMES OFFICE)
Economic and Financial Crimes Commission.
Email:(atmcardpostoffice@yahoo.co.jp)

INTERNATIONAL FUNDS CLEARING HOUSE

from: INTERNATIONAL FUNDS CLEARING HOUSE <webmaster@masmovil.es>
reply-to:  david.williams@yahoo.cn
to:
date:  Mon, Jan 14, 2013 at 11:41 AM
subject:  INTERNATIONAL FUNDS CLEARING HOUSE
mailed-by:  masmovil.es


INTERNATIONAL FUNDS CLEARING HOUSE,
Official Head Office, Abuja. Nigeria
PLOT 7, BLOCK 298,
GARKI, ABUJA – NIGERIA.
OUR REF: 10667ADZ
YOUR REF: 89007/2012
Your Urgent Respones Is Needed In The Office Today...!!!
This is to inform you of a very important information which will be of a
great help to you if you are there to read this message.
I am Mr.David Williams the Finance Director Of the Compensation Office West
Africa District.
There is presently a counter claims on your funds by one Mr. Joseph , who
is presently trying to make us believe that you are dead and even
explained that you entered into an agreement with him, to help you in
receiving your fund. He is also ready to pay for the release charge on
your funds which makes us want to make this last confirmation before going
ahead to pay this Mr. Joseph Wales.
Here comes the big question. Did you sign any deed of assignment in favor
of (Mr. Joseph Wales)? Thereby making him the current beneficiary the sum
of  $2,500,000.00 Million United States Dollars with the following account
details? Mr. Joseph Wales, Acc/number: 6503809428. Routing number:
122006743, b/name: Citi bank, address: New York, USA, we shall proceed to
issue all payments details to the above named person if we do not hear
from you within the next five (5) working days.
Respond to this e-mail on (david.williams@yahoo.cn) with immediate
effect and we shall give you further details on how your fund will be
released. Just like i said earlier supposed beneficiary Mr. Joseph is
ready to pay the only release charge on your funds, if we allow him pay
this fee that automatically makes him the owner and the money will be
transferred into his account so do respond to this message if you are
alive so that we can be sure of doing the right thing due to the huge
amount of money involved. Also call me as soon as you send the e-mail so
that you will be given an immediate response:
If you are alive then i want you to email me and i will be giving you
instructions on how to receive your funds.
Get back to me so that i can inform you how your funds can be transferred
into your bank account today with out any further delays.And information's
can also be given to you on how you can make the Transfer Release fee
available which we told Mr. Joseph not to pay yet until nothing is heard
from you in 5 working days which will make us believe that truly you are
no more and that Mr. Joseph Wales is right.
The office awaits your responds if you are still alive as soon as possible.
Regards,
Mr. David Williams
Director International
International Funds Clearing House