Wednesday, October 2, 2013

Congratulations

2 Stephen St.,
(Nr Tottenham Court Rd)
London, Greater London
W1T 1AN, United Kingdom.

Serial No.: AZ/907783BB/13
Batch No.: UK77/789/WIN3/EU
Reference No.: APR/01/13/CLAIMS

SKYPE ANNIVERSARY WINNING NOTIFICATION!!

Attention: Account user,

We use this opportunity to notify you again that your email account has won the total sum of (485,000.00) Four Hundred & Eighty Five Thousand British Pounds Sterling Only in the ongoing Skype Anniversary. You are requested to contact our co-ordinator in Manchester and send your winning identification numbers to him:

Co-ordinator's Name: Mrs. Mariah Willis E-Mail: cordinator.mariah@consultant.com
Tel: +44-702-407-8824

You are advised as well to send the following information to our co-ordinator to facilitate the release of your fund to you immediately.

* Full Name
* Country
* Contact Address
* Telephone Number
* Fax Number
* Marital Status
* Occupation
* Sex
* Date of Birth/Age

Congratulations from the Staffs & Members of the Skype interactive Lotteries Board Commission. response via this email Address.Reply to:(survey2.team@zing.vn)

Sincerely,

Mrs. Anita J. Trey
Director, Member of Executive Committee and Member of Acquisition
Committee, Skype Inc.

E-mail : survey2.team12@zing.vn,survey2.team@zing.vn,cordinator.mariah@consultant.com
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Payment Release Instruction

Attention Fund Beneficiary,

Payment Release Instruction

Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to direct the LACAIXA BANK ESPANA, a subsidiary of the Federal Reserve Bank to disburse your due wining/inheritance and contract payment valued at Eleven Million Five Hundred Thousand United States Dollars (US$11.5M) in your favor via their branch in Espana.

In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-ES/9USXX10751/09), Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate LACAIXA Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 72hrs. As necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.

In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this Last quarter of year 2013. With that being done, you are required to urgently contact the LACAIXA BANK in Spain through their International Funds Release Supervisor:

Contact Person: Sir Mario L. Martinez.
(Head, Funds Release Supervisor)
Email: mariolopez.martinez@aol.de

And reconfirm your international payment voucher number and your reference identification number respectively before that office with a view to the final remittance approval and subsequent crediting of your bank account to the tune of funds as stated herein. We wish to inform you of the need for you to also re-confirm the following information before the LACAIXA BANK. to enable the officer in-charge to proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.

1) Full Name;
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
9) ABA/Routing Number;
10) Swift or Sort Code/IBAN

Thank you for your anticipated co-operation.

TREAT AS URGENT.

SIR XAVIER ARTAL ANDERSON
DIRECTOR OF FUNDS CLEARANCE UNIT.
FEDERAL RESERVE

E-mail : nhaggin@e-mail.ua,Anderson4@outlook.jp,mariolopez.martinez@aol.de
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Subject: GUARANTEED SWIFT MT103.

From: First Texas Bank - USA.
501 East Third Street Lampasas, TX 76550 USA.
Subject: GUARANTEED SWIFT MT103.

Dear Sir/Madam,

CASH TRANSFER AUTHORIZATION (BILL NO: 321100055FTB).

Notice is hereby given to you that the US Government had to return your fund back to us (First Texas Bank) because you could not complete your transaction when your fund (US$15,200,000.00) was with an inefficient commercial bank. Your due fund is with us now because we are the APPROVED bank of settlement for the US Government/World Bank Debt Relief Program.

A lady by name (Mrs. Gloria H. Brady) from New York - USA visited this bank today informing us that you are dead and that she is your true next of kin. We are about to directly transfer your due fund into the bank account of your next of kin (Mrs. Gloria H. Brady) but to avoid misdirection of fund we need to confirm from you first before we can officially effect the swift wire transfer. This lady (Mrs. Gloria H. Brady) presented to us her own bank account information below where your fund should be transferred/paid to.

Bank Name: Washington Mutual Bank
Bank Address: 1723 Palmdale Bulv. Palmdale Ca. 93550 USA.
Acct #: 3573813158
Rout #: 322271627
Swift code #: WMSBUS66
Beneficiary: Gloria H. Brady.

Officially, we are contacting you to find out if you are dead or alive before we can transfer your fund to your next of kin (Mrs. Gloria H. Brady). Please, If you did not send this woman to collect your due fund from us then kindly reply back to us on (email: ftxbnk1@msn.com ).

Sealed,
Dr. Barry Haag
President/General Manager - First Texas Bank, USA.
(Privacy Policy, Terms, Satisfaction and Banking Accuracy).

E-mail : lacaixabnk1@blumail.org,donaldfoster955@yahoo.es
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RE: UNITED NATIONS PAYMENT OFFICE ATHENS, GREECE.

UNITED NATIONS ORGANIZATION/ INTERNATIONAL MONETARY FUND/ WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE ATHENS, GREECE. Greetings to you, I am Rt. Rev. Father Eric Mark, a senior staff with the World Bank fact finding & special duties office. Immediately after the publication from this office last week that all unclaimed contracted funds (UCF), unpaid lotto fund (ULF), scammed victims funds (SVF) ETC should be paid through this office. This office received many applications including from your representative with British passport NO. 3028882234. He also forwarded this account to us, ACC. NAME: MR JAMES JACKSON. BANK NAME: CITI BANK. ADDRESS: ARIZONA, USA. ACCOUNT NUMBER: 6503809008. On your receipt of this message urgently reconfirm to this office whether this person is truly from you or not, as this office will not be liable if the total sum US$5MILLION paid to your representative (Mr. James Jackson) account. If not you are therefore requested to forward the following information to this office for verifications and re-approved on your name as beneficiary of the fund. YOUR NAME IN FULL. YOUR COMPLETE ADDRESS. YOUR TELEPHONE OR CONTACT INFORMATION. AGE AND GENDER. YOUR OCCUPATION. According to information I personally gathered from the banks/security and computer section, you have been waiting for a long time to receive your money without success. As I found out that you have almost met all the statutory requirements in respect of your fund settlement. Your problem is that of interest groups. A lot of people are interested in your payment and those people are merely doing papers works with you and that is why you receive messages from different people every day. Also we found out that some of the officials and fraudsters have been extorting a lot of money from you with the pretext of helping you to receive your money. I can assure you that this may last for years yet nothing happens, if you do not do away with those officers you call your partners and for security reasons. And I have decided to take it upon myself to make sure that you received your funds immediately through diplomatic means of payment. The money is right now in two security proof boxes weighing 110kg each, which is 220kg for the two boxes. We went to four courier companies to make arrangements on how to ship them by courier to you, we went to DHL, FedEx, IAS, UPS, and all said that they must open the boxes for inspection by the customs before shipment. This is something we want to avoid because the boxes were padded with machine in the United States, to open them you have to cut the pad before you will meet the buttons that you will press to open the dial code-lock. Therefore there is no way you can open the boxes and be able to close them again. We told the courier services that the boxes contained film materials and when open to air it will spoil the materials. We did not declare money because couriers do not carry money or they may be tempted to run way with the money. Today a friend of mine who is diplomat disclosed to me that there is courier service they use to send diplomatic material and information from one country to another. It has diplomatic immunity and cannot be checked by the customs in anywhere in the World. The name of the courier service is Global Security Service (GSS) I will meet them as soon as I have your go ahead order. The Diplomat will help me to get immunity papers, so we do not have any problem. We have concluded that you must compensate us with five hundred thousand United States Dollars (US$500.000.00) as soon as you receive your money to this effect, you will send to us a promissory note for five hundred thousand united States Dollars (US$500.000.00) along with your address for sending the boxes by diplomatic courier, Please maintain top most secrecy as it may cause a lot of problem if found out that we are using this way to help you. Do not ever tell anybody about this until you have your money at your doorstep. I want to help you because something in me is telling me that you are an honest person, when we concluded this and you send our part. We will help to ship the final part of the money to you. Be blessed as we wait for your urgent reply. For security reason please reply to ( rt.rev.ericmark0@gmail.com ) Yours faithfully, Rt. Rev. Father Eric Mark Chairman, Fact-Finding & Special Duties Office

E-mail : philipp3@s35.lc.hostirian.com,rt.rev.ericmark0@gmail.com,1307461.1@gmail.com
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FUND WAIVER...

Dear Authorized Beneficiary,

This is to inform you that you can receive your beneficiary fund by Applying for and approval of WAIVER. All you have to do is fill the waiver form attached and send the waiver application fee $175 to the Consultant Dr. Richard Barton, Chicago Illinois, USA. This is a sure payment solution which most beneficiaries do not know but it has worked for other beneficiaries and will work. As soon as you fulfill this, Two (2) obligations which is to complete the attached form and send the waiver application fee then send copy to (ekeclarke@yahoo.com.hk). Your beneficiary fund will immediately be released to you through any means that you would prefer, Bank to bank wire Transfer, certified bank check, ATM Gold Card or Diplomatic Courier Delivery. These are the four (4) payment options that you can chose from as soon as you complete and send the form and also the fee. The authorities will immediately issue a WAIVER CERTIFICATE which entails that taxes, levies, dues and charges on all Foreign Beneficiary payment have been cancelled and in case anyone ask you to pay any fee all you have to do is to present the WAIVER CERTIFICATE to the person. In other words not only will you use this form for the purpose of release of this beneficiary fund which has been reading UNPAID in your favor you shall present this WAIVER Form to any government, department, agency or ministry that will might demand in the future so no one will ever ask you to pay any fee at all after this. This is a simple way of receiving your beneficiary fund payment without losing any money or sending endless fee.

Finally be aware that I shall assist you with the documentations and paper work which empower you as the beneficiary fund and also clear the fund from any question and suspicion by the higher authorities and I WILL DO SO ONLY THROUGH LEGITIMATE MEANS. Also be aware that the total amount scheduled for release to you so as soon as you obtain the waiver certificate is $5,999,000.00 (Five Million Nine Hundred & Ninety Nine Thousand US Dollars only).

Yours,

EKE CLARKE
ekeclarke@yahoo.com.hk
http://www.cenbank.org/aboutcbn/thelist.asp

E-mail : ekeclarke@yahoo.com.hk,waiver@usa.net
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CONTACT DHL COMPANY FOR YOUR ATM VISA CARD,

This is from Dr.Larry Peter,I am here to inform you that We have registered your ATM VISA CARD with DHL COMPANY this morning. the ATM values is US$3.8Million,Note that you will pay their Security keeping fee.and their delivery fee.

This $235.00,is for Security keeping fee,
Then $47.00,is for delivery fee,

Total is sum of Us$282,Only.this is the money your have to send to them,

Contact,DHL COMPANY with your information's such as your delivery Address,Telephone Number and a copy of your ID or Driver's License,for the delivery. This is your ATM registration code (DHL7KH/492012/01/REG)

Mr.Wilson Johnson:Director.
via e-mail:(dhldeliverycompany36@yahoo.com)
Tel:+229 98 39 36 97

Regards.
Dr.Larry Peter,

E-mail : dhldeliverycompany36@yahoo.com,dr.larrypeter@yahoo.fr
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PAYMENT NOTIFICATION.

OFFICE OF THE GOVERNOR
CENTRAL BANK OF NIGERIA
Our Ref: CBN/OHG/OXD1/09
Your Ref: ...............
TELEX: CENTRALBANK.
PAYMENT FILE: CBN/BEN/09.
Email: governor.sanusil011@mynet.com

Attn: PAYMENT NOTIFICATION.

Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as Mr. Lamido Sanusi, The Executive Governor of The Central Bank of Nigeria (CBN). I am officially contacting you today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN last week, because you did not forward your Claim as the Right beneficiary. Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria. Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to Collect the Inheritance Bill Sum of (US$1.5M) which rightfully belongs to you, on your behalf. At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us. We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of these Fund. Honestly, it really baffles me that you took such decision without my consent.

Here are the Documents, which they tendered to this Bank

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

Actually, these Documents, which they tendered to this Noble Bank, is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back and they promised to come back. As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds. Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to respond immediately to this email with your full name, address and phone number for reconfirmation and immediate action.

NB.WE DISCOVERED YOU HAVE BEEN SCAMMED IN ONE WAY OR THE OTHER,BUT PLEASE NOW THAT WE HAVE DISCOVERED THAT PLEASE GET BACK TO US AS SOON AS POSSIBLE SO THAT WE CAN GET YOUR FUND DELIVERED TO YOU .OR YOU CAN CALL ME ON MY LINE FOR MORE DETAILS. By and large,the only thing you are to pay for if you will be claiming your funds by your own self is the administrative charges and the paper work as imposed by the federal government of Nigeria and Central Bank Policy, is $155.

OFFICIALLY SIGNED.
Governor.Lamido Sanusi
Email: governor.sanusil011@mynet.com

RE-CHANGE OF ACCOUNT

UNITED NATION
Un Office Of Legal Affairs,
Security and Investigation.
Millbank Tower 21-24 Millbank London
SW1P 4QH United Kingdom
Curently in Nigeria (Special Duty)

Attn:Beneficiary,

RE-CHANGE OF ACCOUNT.

This is in regard to outstanding paying,I am Mr.Hans Curel, the newly appointed Director United Nation Legal Affairs,Security and Investigation,The President of the Federal Republic of Nigeria (Goodluck Jonathan) and his Decision Making Body, The Excutive Arms of the government, has directed me to come down to Nigeria to Investigate your fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the goverment of Nigeria in this Last quarter of this fiscal year 2013. This decision was taken based on the abnormalise and inability of the BANKS in Nigeria to Release your fund into your bank account Whereby it was discovered that some Directors in Central bank of NIGERIA being the Federal Government of Nigeria were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this,during our investigation i found out that an account was submitted to divert your fund to a Germany account.

Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.

Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545
Code: 50050201

Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of the Federal Goverment Of Nigeria in favour of you and your company for immediate release of your fund to the account above without any further prejudice.But there is no way we can approve the fund to your account without you confirmint if you have changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY. Contact me immediately for further clarification.to know if you have giving instruction to tranfer your fund to the above account today. On behalf of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 24hrs from now then we will now wire the fund to the German account.

PLEASE REPLY HERE( unitednationsfundrecovery@yahoo.co.uk )

Thanks for your co-operation.

waiting for your urgent response

Yours faithfully
Mr.Hans Curel.
Un Office Of Legal Affairs
Security and Investigation

E-mail : unitednationsfundrecovery@yahoo.co.uk,unitednationsoffice_unn@yahoo.co.uk
Note : Received: from zero04.nayana.kr (218.145.71.189)
Note : Received: from User (host.colocrossing.com [192.3.24.154] (may be forged)) (authenticated bits=0)
Note : by zero04.nayana.kr (8.13.8/8.13.8)

SPECIAL INFORMATION

Dear Applicant,

This is the, UNICEF HUMAN RESOURCES DEPARTMENT writing to you in respect of the UNICEF ORGANIZATION, Job Representatives. (United Nations International Children's Emergency Fund) is the driving force that helps build a world where the rights of every child are realized. We have the global authority to influence decision-makers, and the variety of partners at grassroots level to turn the most innovative ideas into reality. That makes us unique among world organizations, and unique among those working with the young. We believe that nurturing and caring for children are the cornerstones of human progress. UNICEF was created with this purpose in mind - to work with others to overcome the obstacles that poverty, violence, disease and discrimination place in a child's path.We believe that we can, together, advance the cause of humanity. We advocate for measures to give children the best start in life, because proper care at the youngest age forms the strongest foundation for a person's future. We work to prevent the spread of HIV/AIDS among young people because it is right to keep them from harm and enable them to protect others. We help children and families affected by HIV/AIDS to live their lives with dignity.

You should be:

- Applicants must understand English language.
- Applicants must be above 18 years old.
- Excellent communication skills as staff work closely together and manner with computer skills.
- No Experience Necessary but book keeping or money management experience ideas.
- Good working relationship with new people is an asset.
- Good Self motivated and very detail orientated.
- Able to use your initiative and act independently.

YOUR JOB:

- Receiving donations from clients, companies and organization who are willing to donate.
- Good management of the donation funds receiving.
- Receiving donations through bank transfer,Checks and Money Order.
- Forwarding all donations payment to our local head branch office every month.
- Keeping all records of donations received and funds transfers to our offices by you.

We offer:

- A creative and varied job with a highly motivated team.
- An excellent tax free salary of ($6,000-monthly)+ (10%) commission on each donation received weekly working from your computer.
- A free personal Sony VAIO Notebook PC.
- Quick career progression and spend more time with your family.
- Primary Location: Canada, New Zealand, Australia, UK, France and USA.

Please reply via email with complete information as requested:

((Please Ignore This If Already Attached With Your Resume))

NAME***
ADDRESS***
City***
State/Province***
Postal Code***
Country***
PHONE NUMBER********
Scan Copy Of I.D *******
Previous Occupation***
Previous Employer***
Current Occupation*** (If Any)
Current Employer*** (If Any)

You don't have to go out of your present daily activity in order to engage in this Job i.e. you can do this Work easily without leaving or affecting your present Job. You will work as an independent contractor right from your home/office. Your job is absolutely legal. You do not need any capital to start, Non of your personal funds is needed. You are also required to check your email messages everyday at least 3 times daily. Staying online no less than 1hour daily is required and checking your e-mail messages at least 3 times everyday. Having access to a computer with Internet connection at home. Send all your replies to: info_unicef@consultant.com

STEFAN LINDBERG
UNICEF,(H.R) HUMAN RESOURCES.
UNICEF ORGANIZATION.

(United Nations International Children's Emergency Fund)

E-mail : info_unicef@consultant.com,infonicef@yahoo.com.ph
Note : Received: from unknown (HELO muhanicmail.muhanic.co.kr) (175.209.79.76)
Note : Received: from [192.168.0.104] ([175.100.96.64]) (authenticated bits=0)
Note : by muhanicmail.muhanic.co.kr (8.14.4/8.14.4)

Federal Bureau of Investigation

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC.

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some imposters claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with any one not referred to you by us.We have negotiated with the Federal Ministry of Finance that your payment totaling $1,500,000.00 will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way at which you are to receive your payment because it's more guaranteed, since over $5 billion was lost on fake check last year 2012.

We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $1.5 million United States Dollars to be 100% risk free and free from any hitches as its our duty to protect citizens of the United States of America and also Asia and Europe. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed. Our Time for Change has come because Change can happen.

To redeem your fund you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $297.00 only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $297.00 only.

Contact Information

Name: Mr. Emmanuel Truelove
Email: emmanuel_truelove@rediffmail.com

Do contact Mr. Emmanuel Truelove of the ATM Card Center via his contact details above and furnish him with your details as listed below:

Your full Names:......................................................................
Home/Cell Phone:.................................................................................
Occupation:............................................................................
Age:...................................................................................
Your Address (where you will like your ATM CARD to be sent to):.......................

On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of $297.00 via Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow.Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shipment Confirmation within the next 48hrs after you have made the payment.Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those imposters.

JAMES B. COMEY JR,
EXECUTIVE DIRECTOR,
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Email: jamescomey721@rediffmail.com

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr. Emmanuel Truelove of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime

E-mail : emmanuel_truelove1@yahoo.com,wilson@slx.klhchem.com.my
Note : Received: from unknown (HELO slx.klhchem.com.my) (218.111.235.18)
Note : Received: from User ([196.29.223.246]) by slx.klhchem.com.my (Lotus Domino Release 8.5.3)

tr:

Hello,

it is understandable that you might be apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. Only recently I discovered that an account belonging to Muammar Gadhafi, who was the former president of Libya and also a businessman made a fixed deposit for 12 calendar months, with a value of Eighteen Million Six Hundred Thousand United State Dollars (US$18,600,000.00) only into an account with my branch, Upon maturity, his death has lead to the funds being left untouched:-

http://www.guardian.co.uk/world/middle-east-live/2011/oct/20/syria-libya-middle-east-unrest-live

I would love you to get back to me back if interested with you address and phone number, if not i apologize for the intrusion please delete this message.

Regards

Name : Alex Grego
E-mail : alex.grego@hotmail.co.uk,alex.gregorowicz@ymail.com
Note : Received: from Unknown (unknown [178.20.148.11]) by mail.ums.ac.id (Postfix)

Please Your Assistance Means Alot .

Hi,

Greetings and love to you, I solicit your permission into your privacy. I am of the below name and I wish to express my sincere interest in your services for an urgent business proposal. Your quick response will be highly appreciated.

Anxiously waiting.
Ms. Carmela Simone (DBA)
(Investment Director)
Via Galilei 23, 00188 Roma, Italia.

From:Jorge David

Dear Sir,

I am Mr. Jorge David , the Assistant Director Inspection Unit/United Nations Inspection Agent at Heathrow International Airport London UK. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Iraq. When scanned, it revealed an undisclosed sum of money in a metal trunk box.

The consignment was abandoned because its content was not properly declared by the Consignee as "MONEY".Rather it was declared as personal effect to avoid interrogation and also the inability of the Diplomat to pay for the United Kingdoms Non Inspection Charges which is 3,800 British Pounds. On my assumption, the box will contain about $5 to $7 million and the consignment is still left in our storage house here at the Heathrow International Airport till date.

I will advise you provide your current phone number and full address. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes. I will advise you send the required details to my private email address which is for quick processing and response.I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery.

I am willing to transact this business and share the money 50% for you and 50% for myself since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the Diplomat. As soon as the confirmation is made, I will go ahead and pay for the United Kingdom Non Inspection Fee of 3,800 pounds and arrange for the box to be delivered to your doorstep.

Mr.Jorge David.
Assistant Inspection Director,
Heathrow International Airport.
London TW6 2GW

Direct phone number +44745227930.
E-mail : jorgeJD1@soleil.ocn.ne.jp,jorgedavid_dept02@yahoo.co.uk

Re: H

Dear Beloved,

My entire family and I have voluntarily decided to donate some part of our won prize to you as a charitable project to improve the lives of 5 lucky individuals all over the world via this Social Network.

If you have received this message then you are one among the lucky recipients and all you have to do is get back to us with your name in full/country?phone number. You can verify this by visiting the web pages below.

http://news.sky.com/story/972395/148-6m-euromillions-jackpot-winners-named

Congratulations & Happy Celebrations in Advance.
God Bless You
Mr. & Mrs. Adrian Bayford.

E-mail : mollov@uni-plovdiv.bg,adriangillianbayford343@yahoo.com

Help Me

Hello Dear !

I am Mrs.Amanda Kofi from Malalysia I am married to Chief, Dr. Richard Kofi who deals in Gold business, later became the Director General of the Cooperation for twenty five years before he died mysteriously early last year. We were married for twenty years God gave us a son, who is 16 years old now and because of my husband love for me he refused to marry another man for more children, my late husband died after a brief illness from food poison which lasted for only four days.

Since his death I decided not to remarry or get another child outside my matrimonial home, my husband’s relatives was responsible for his death because they want to inherit the entire legacy since they know I have no male child, before the death of my husband he left the sum of US$11.5Million with a bank here in Malaysai. I am actually suffering from cancer decease which my Doctor has confirmed that l wouldn't survive and my son is still a little girl. Having known my condition and I don't want to lose my only son, I decided to seek for your help to transfer this fund and my son out of this country to your care since my Doctor told me that I have a little time left due to my cancer problem.

I took this decision because I don't want to lose everything my husband has worked for, and my husband relatives are not good at all, they are responsible for the death of my husband in order to inherit all his properties and I don't want my husband's efforts to be used by those that conspired for his death because they may return back to kill my son if they have the opportunity, so please if you are willing to help me after that I will give you all the details including your percentage for your assistance. l can give my telephone number if there is need for you to speak with me.

Best regards.
Mrs. Amanda.

Congratulations !!! BMW Annual Lottery Award Notification.

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL: bmwclaimdesk@outlook.com

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2012 Model BMW Hydrogen 7 Series Car and a Check of $500,000.00 USD from the international balloting programs held on the 1st section 2013 in the UNITED STATE OF AMERICA.

The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize.

Name: Mr. George Hartman
Email: bmwclaimdesk@outlook.com

Contact him by providing him with your secret pin code Number BMW:2541256004/25. You are also advised to provide him with the under listed information as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2551256003/23

Mrs. Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.