Email Scams, Phishing email, and other Fraudulent email messages..

Hi!I am sending you more about me!I am coming soon again to Manila to meet you!

2009-06-14T14:44:00.000+08:00

From Michael coming to Manila soon! Wed Jun 10 11:29:29 2009
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From:
"Michael coming to Manila soon!"

To:
Subject: Hi!I am sending you more about me!I am coming soon again to Manila to meet you!
Date: Thu, 11 Jun 2009 05:29:29 +1100
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Hi!
I am sending you more about me!
I am coming soon to Manila again to meet you!!Lets meet as soon as i will arrive!
Give me your mobile email address and other email address except this pogz082@yahoo.com!
I will text you as soon as I will arrive!
I am working in Tokyo, Japan, Call me: +819060549457
Meantime you too please work as me now,make and save money for our future!
I like filipino food!
Filllipino people are generally kind and good hearted!
Also no winter in Phillipines!
I am getting ready to come to Manila to meet you!
Is it ok if i will come?
I already go tickets,i dont want to cancel them!
I will fly 5 hours from Japan to come to see you!
I got long Phillipines visa too!
I hope we can meet when i will arrive, get to know each other,have good time by talking,walking around city,dinners,movies and other!
I am looking for marriage partner and want to make baby!
I am also looking for female friend,guide,tagalog teacher!
I dont play games, honest,I know if me or you play games we will know it later so its just waste of time!
I believe in true love type,kind,good caractered!
I can match to any person!
I like simple things as watching tv together,living together,trips,sunsets!
I am teacher I meet different people all the time so i can adjust to anyone, to you too!We can get marriade, make baby....
I like positive things,I hope you and me will fall in love,become perfect couple,happy, have baby,happy family!
I dont like angry and other negative feelings!
Give me your email addresses and mobile phone numbers!
I will text you as soon as I will arrive in Manila!
Lets meet somewhere in center inside shopping center!
For dinner or tea 1st!
If its rains it ok because we can meet inside shopping center!
I reserved condominium in Makati!
For our future we need money,i have savings!!!
I hope you too have work or have savings for our future!
But doesnt matter how much you have, at least you too make efforts working!
Love is most important I think-its gives us strenth,hope-so we can do anything in life if we have love,hope!!
Some people think different, sometimes its different relationship, but basicall i think Love is most important!
Even for friendship-friendship love, kindness is most important or for work love to work is important!
When I will arrive in Manila i will send you a text message as: Hi! Its Michael!I just arrived in Manila!Come now to meet me at....
OK?I will send you text message as this one so you know its me!!
Are you waiting to meet me?
I think meeting face to face is best to get to know each other!!
Put my email address to your contacts so you can get my emails fast and they get into your inbox folder!
Call me on skype messenger I want to hear your voice!
See you soon!
Sincerely yours,
Michael

MY PROFILE! My name is Michael! I am looking for marriage, want to make baby!I am also looking for female for friendship,language exchange, guide around city, want to visit nice places together, show me around,maybe lets go for trip to islands! I am single white male, light blue sea color eyes,people say that handsome, light short brown hair, regular body type, some muscles. I attended Universities of New-York, Toronto, London, Sydney, Paris, Munich by special program. I have been to 29 countries (North America, Europe, and Asia) for work, study and travel and can speak 7 languages, European and Asian languages. I never married, no children. I traveled a lot before and worked because of this I think, but now most important is marriage, to make baby for me, I saved money for this. I do not smoke, dont drink, only social drinking. My hobbies are movies, music, eating out, traveling, reading books, sports, exploring the city. I wrote 3 books. I do best at everything, eating heal
thy foods, studying, sports, lifestyle, with friend or with my love. I am English teacher. All my family are teachers, educated, working hard, good values and edit
my parents and relatives never divorced, my mother and father are music teachers, grandmother-elementary school teacher, uncle-math, physics teacher, aunt and ouncle-music teachers. I like traveling to tropical islands and Europe to see museums, architecture, old culture. 11 to 16 years old I attended music collage studying saxophone, clarinet, a bit piano. I played on TV when I was teenager, solo in front of 30 people orchestra,but I remeber I was shy at this time in front of many people, at the same teenager time I went to sport club 2-3 times a week 2 hours each time. studied volleyball for 2.5 years, our team few times won city competitions, wrestling for 3 years-I won 3d place at my city, karate, tennis 6 month, cycling 6 month, judo 6 month and rugby. I can cook well. My parents, grandparents taught me to do only good things so to sleep quietly at night. I am good at taking photos, I have thousands of photos, I can see a nice angle from which to take photo to show the b
eauty. I like places with nice view like coffee shops on lake shore, on top of tower, mountain...nice place to relax see nature. I began living separate from my parents since age 17, also began part time work, edit
had my own business since 18 year old, could support myself and also helped my parents to buy house. I'm the only child. I had every kind of pet, fish until age of 17, but now it's hard to keep pets, I wanted to become animal doctor or forester until age of 17. When I was teenager everybody in my neighborhood new that I take care of animals and they always brought injured animals or animals without parents and I took care of them and released them after. I like reading in bookstores, libraries. I like nature, parks, gardens, picnics, hot springs. I like going to cinema. I know computer, internet very well, like to see new gadgets. I'm optimist and think future will be bright if we do our best, also if you and me are together. If I get in my hands new gadget or something even in another language, I can already guess how use. I have many important friends who work on TV, inventors, company presidents... Before I was working about 15-16 hours a day, making money and enjoying my
career, after I thought for some time about purpose of life and thought its not money, it love, family-it can make us happy. I invest in stocks and never lost! Even from my 1st stock market trade edit
I made only 900 dollar, so didn't lose. I day traded for 3 month, but after decided that long term 5 years investments in stable companies are best. I like to know about everything, what's happening in city, world, popular things, talking to people... My mother is 8 years older than my father, live happily so I think age is not important, also not important nationality, work, ect. Most important is love. I will do everything to make woman happy, be gentleman. At my education, sometimes took 2 majors at the same time at 2 different universities. I'm fast learner. I like to do all kind of sports, going to Gym, before I exercised 3 hours a day, but now have less time. I like new movies, my favorite romantic movies classics are: Message in the bottle, French Kiss, Titanic, You?e got mail, Body Guard. I also like comedies, actions, and suspense. I like old good songs and recent music, my favorite singers: Celine Dion, Maria Carey, Whitney Huston, Boyz2 Men, Brian Adams, Sting, Bon
Jovy, Stivy wonder and new singers now on MTV and at HMV.I want to go to Hawaii again and visit Europe to see museums, architecture, also Australia Gold coast. edit
Here is everything I wrote true, honest. I do not play games or hide because if I or you play game or hide it will be discovered late so just waste of time. I can adjust to any type of female,I want to make baby,happiness together!

Permision To Transfer $10 Million Usd??

2009-06-14T14:43:00.000+08:00

From Steven Lee Sat Jun 13 05:10:32 2009
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Date: 13 Jun 2009 05:10:32 -0700
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From:
Steven Lee

To: pogz082@yahoo.com
Subject: Permision To Transfer $10 Million Usd??
Content-Type: multipart/alternative; boundary="YCalInvites=pFQhw9tA60ZipiAkROCye8kSML50zYS1244895031-1"
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Sei stato invitato a: Permision To Transfer $10 Million Usd??
Dall'organizzatore: Steven Lee

Data: sabato, 13 giugno 2009
Ora: 11:00 - 12:00 (GMT +00:00)
Luogo: If with your permision, I can arrange for the transfer of $10Million Usd into your personal account or company account even an empty account is okay for this transaction. This transaction is legitimate and legal and hence you have no need to worry.contact me for more detail best regards steven lee

Ci sarai anche tu? Si prega di rispondere all'invito
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THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)

2009-06-14T14:41:00.000+08:00

From MR. RON MILLS Thu Jun 11 00:02:21 2009
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"MR. RON MILLS"

Subject: THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)
Date: Thu, 11 Jun 2009 17:02:21 +1000
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THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)

Attn: Beneficiary,

I am Mr. Ron Mills, the personal secretary to the FBI Director; Robert S.Mueller III. After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Mr. Mr.Lamido Sanusi (The New Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force.

Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail.

The FBI had to send some financial crime investigators from our head quarters in Washington DC to Africa in other to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa.

The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds.

With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.

I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.

It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with two million, five hundred thousand United States dollars. ($2.5, 000, 000.00USD), with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10.000, 00USD).The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.

Contact Mr. Kelvin Williams {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (24006) number has to be submitted alongside with your delivery information for security reasons.

DELIVERY INFROMATION:

FULL NAME:
DELIVERY ADDRESS:
CELLPHONE NUMBER:
CURRENT OCCUPATION
CONTACT INFORMATION:

NAME: Kelvin Williams
EMAIL:kelvin.williams@sify.com
PHONE: +234-8023-553-266

NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the delivery charges of your ATM CARD via western union money transfer, which will cost you only $180.00USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $180 .00USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Kelvin Williams in other for the FBI to bring justice to does still at large.

Mr. Ron Mills.
For: Mr. Robert S.Mueller III
FBI DIRECTOR.

Spam: Free: : Collection Officer/Representative Wanted

2009-06-14T14:40:00.000+08:00

From China Silk Company Sat Jun 13 16:32:24 2009
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Date: Sat, 13 Jun 2009 18:32:24 -0500 (CDT)
Subject: Spam: Free: : Collection Officer/Representative Wanted
From:
"China Silk Company"

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CHINA NATIONAL SILK IMPORT & EXPORT CORP
105, Bei He Yan Street Beijing
People's Republic of China.

Attn:

We need Collection Officers wanted in this region who will assist in
retrieving debts from
our clients in USA & CANADA and Representatives to assist in setting up a
Branch of our Company in his/her
country.

If interested, please supply the following:

1) Name
2) Country

Send your response via email to chinasilkcompny@yahoo.com.cn

Respects,
Chen Yonzhe.
President.
CHINA NATIONAL SILK IMPORT & EXPORT CORP

urgent

2009-06-14T14:39:00.000+08:00

From YUSUF AMINU Mon Jun 8 19:09:35 2009
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"YUSUF AMINU"

To: yusuf.aminu200@gmail.com
Subject: urgent
Date: Tue, 09 Jun 2009 03:09:35 +0100
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Attn: Beneficiary,

I am, ENGR. Yusuf Aminu,THE New GROUP MANAGING DIRECTOR, NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC) I wish to inform you that We have actually decided to investigate the unnecessary delay of your payment,recommended and approved claims for payment is certified as genuine in your favor.
During the course of our investigation,we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank, who are Trying to divert your Fund into their private accounts,to forestall this, we have established security in the form of personal Identification number (PIN) and your
transfer access code (T.A.C), this will enable only you have direct Control over this fund.

We have also agreed with the World Bank and International Monetary Fund (IMF)that, we will handle this
payment ourselves to avoid the hopeless situation created by these corrupt Officials. We have obtained
Payment Order for your Payment, from the World Bank and International Monetary Funds (IMF). We are
happy to notify you that based on our recommendation/instructions; the payment of US$ 30.000.000
(THIRTY MILLION, DOLLARS) will be paid into your account from our Crude Oil Account via our overseas
paying bank, in United States of America or United Kingdom.

You are therefore advice to contact this office immediately for the release of the payment. You should
know that our main motive of contacting you is to remit the US$30, Million in to your bank account of your
choice. NOTE: Kindly forward your private telephone/mobile number and fax number, so that we can open
communication with you immediately; for more elaborate discussion and to avoid delay.

Awaits your timely response.

Yusuf Aminu

James Walter & Associate Chambers

2009-06-14T14:36:00.000+08:00

From Walter Mon Jun 8 08:30:06 2009
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"Walter"

Subject: James Walter & Associate Chambers
Date: Mon, 8 Jun 2009 22:30:06 +0700
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From The Desk Of Barrister James Walter,
James Walter & Associate Chambers
37 Sathorn Tai Road,
Bangkok Thailand
Email barrjameswalter4@yahoo.com.hk

Dear Sir/Madam,

Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events.

Well, I am Barrister James Walter, a Solicitor. I am the Personal Attorney to Mr. Steve Anderson, who used to work with SIAMRAK Company Limited in Bangkok Thailand . On the 21st of April 2004, his wife and their three children were involved in a car accident along Sukhumvit Express Road .

Unfortunately, they all lost their lives in the event of the accident. Since then I have made several enquiries to your Embassy to locate any of my client's relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail, hence, I contacted you to assist in repatriating the money left behind by my client in Siam City Bank of Thailand. Particularly, the Bank where the deceased deposited the US$35 Million (Thirty Five Million United States Dollars only).

Consequently, the Bank issued me a notice to provide the Next of Kin to claim the US$35 Million (Thirty Five Million United States Dollars only) in their custody within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 4 years now, I seek your consent to present you as the next of kin of the deceased to claim the fund as the Next of Kin to him so that the fund will be transferred to your account by the Finance House.

Upon receipt of the fund, I will come over to your country to meet with you for the disbursement of the fund and then you and I will share the money in this order: 70% will be for me, 30% will be for you. I have all the necessary legal documents that can back our claim we will make with the Finance House.

All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

You are needed as a next of kin to inherit your brother left fund.

Best regards .
Barrister James Walter (Esq.)

Queen Elizabeth's Foundation

2009-06-14T14:35:00.000+08:00

From foundationhouse01@jmail.co.za Fri Jun 12 10:08:16 2009
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foundationhouse01@jmail.co.za

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Queen Elizabeth's The Sec II Foundation
WOODLANDS ROAD,LEATHERHEAD COURT,
LEATHERHEAD SURREY KT22 0BN
UNITED KINGDOM
Registered in London No 892013 / Registered Charity No 251051.
IMPORTANT NOTICE
Foundation's Officer,

Queen Elizabeth's Foundation

The Queen Elizabeth's Foundation, would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation for your own personal,educational, and business development. The Queen Elizabeth's Foundation, established 1977 by the Queen Of England (Queen Elizabeth II) and now supported by the Economic Community for West African States (ECOWAS), United Nations Organization (UNO) and the European Union (EU) was conceived with the objective of human growth,educational,and community development.Based on the random selection exercise of internet websites and millions of supermarket cash invoices worldwide, you were selected among the lucky recipients to receive the award sum of 850,000 Pounds.( Eight Hundred And Fifty Thounsand Pounds) as charity donations/aid from the Queen Elizabeth's Foundation,ECOWAS, EU and the UNO in accordance with the enabling act of Parliament.(Note that all beneficiaries email addresses were selected r!
andomly from over 100,000 internet websites or a shop's cash invoice around your area in which you might have purchased something from).You are required to fill the form below and email it to our Executive Secretary below for qualification documentation and processing of your claims.

After contacting our office with the requested data, you will be given your donation pin number, which you will use in collecting the funds.Please endeavor to quote your Qualification numbers (N-222-6747, E-900-56) in all discussions.

FULL NAMES:________________________
ADDRESS: _________________________
CITY:_________________________
STATE:_____________________ ZIP: _____
COUNTRY________________________________
SEX:_______________
AGE:_________________
MARITAL STATUS:_________________
OCCUPATION:________________________
E-MAIL ADDRESS:_____________________________
TELEPHONE NUMBER:_____________________
===========================================

SEND ALL YOUR CLAIMS AND INQUIRIES TO THE
Executive Secretary - Rev Edwin Johnson
Email: foundationhouse03@jmail.co.za

===========================================

All information is strictly confidential and will only be used for the purpose to which it is been requested.Please note that these donations/Grants are strictly administered by Economic community for West African States (ECOWAS),European Union (EU) under delegated powers from the United Nations Organization (UNO). This means that your qualification number will be reffed to know the organization (ECOWA or EU) that will handle your payments.On behalf of the Board kindly, accept our warmest congratulations.

Best Regards.
Mrs Tracy Peterson
Queen Elizabeth's Foundation Officer

-------------------
Email sent using my WebMail access.

Beautiful Russian Women Are Waiting to Meet You.

2009-06-14T14:34:00.000+08:00

From Wankitti Tinnimit Mon Jun 8 16:26:44 2009
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Wankitti Tinnimit

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2009-06-02T11:38:00.001+08:00

Monday, June 1, 2009 11:41 AM
From Mr. George Collins Sun May 31 20:41:23 2009
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Message-ID: <20090531234123.ty20qyfv4cckccco@webmail3.nexpoint.net>
Date: Sun, 31 May 2009 23:41:23 -0400
From:
"Mr. George Collins"
Add sender to Contacts
Reply-to: scottmandy03@sify.com
To: undisclosed-recipients:;
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User-Agent: Internet Messaging Program (IMP) H3 (4.1.6) MILLION_USD,MIME_QP_LONG_LINE,RDNS_NONE autolearn=no version=3.2.5
Subject: Attention: Prominent Internet User
Content-Length: 1940

Attention: Prominent Internet User

How are you today? Hope all is well with you and your family? I hope this mail
meets you in a perfect condition.

Due to your effort, sincerity, courage and trust worthiness you showed using
the world internet programs indoor and in your office we want to compensate
you and show our gratitude to you with the sum of $900,000.00 (Nine Hundred
thousand United States Dollars) we have authorized the finance house where we
deposited the money to issue you international certified bank draft cashable at
your bank.

This is from a total cash prize of US $10 million (Ten Million United states
dollars),given to the first TEN (10) people who will be compensated in this
world internet programmes .

All participants were selected randomly from World Wide Web site through
computer draw system and extracted from over 500,000 companies and individuals.
I am using this opportunity to thank you for using the internet daily.

Our dear friends we will like you to contact the finance house for the
collection of this international certified bank draft. The name and contact
address of the Person with your Cheque is MR. Scott Mandy, is as follows:

CONTACT AGENT:MR. Scott Mandy
Email: (scottmandy03@sify.com)

Finally, remember that we have forwarded instruction to the finance house on
your behalf to send the bank draft to you as soon as you contact them without
delay. Please I will like you to accept this token with good faith as this is
from the bottom of my heart. Thanks and God bless you and your family. Hope to
hear from you soon.

My sincere advice to you as a Christian is that you should endeavor to pay your
thither to a bible believing church when you get the prize.

Mr. George Collins
Controller :
WORLD INTERNET PROGRAMMES 2008/2009

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

LOTTERY RELEASED 1ST BATCH...

2009-06-02T11:37:00.000+08:00

Monday, June 1, 2009 11:33 AM
From Coca Cola Company Mon Jun 1 03:33:13 2009
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From:
"Coca Cola Company"
Add sender to Contacts
Reply-To: mrs.janejohnson@yahoo.com.hk
Subject: LOTTERY RELEASED 1ST BATCH...
Date: Sun, 31 May 2009 23:33:13 -0400
Message-Id: <20090601033313.m72000@cocacola.co.uk>
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COCA COLA COMPANY
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM

LOTTERY RELEASED 1ST BATCH... OFFICIAL NOTICE!!!

Compliment of the season.

We are pleased to inform you of the result of the just concluded annual final
draws held on the (7th MARCH, 2009) by Coca-Cola in conjunction with the.
British American Tobacco Worldwide Promotion, your email was among the 20
Lucky winners who won £1,000,000.00(ONE MILLION POUNDS) each on the THE
COCA\COLA COMPANY PROMOTION.

However the results were released on the 31th MAY, 2009 and your email was
attached to ticket number (CCWZ2009) and ballot number (BT:240420/09) The
online draws was conducted by a random selection of email addresses from an
exclusive list of 29,031 E-mail addresses of individuals and corporate bodies
picked by an advanced automated random computer search from the
internet. However, no tickets were sold but all email addresses were assigned
to different ticket numbers for representation and privacy. The selection
process was carried out through random selection in our computerized email
selection machine (TOPAZ) from a database of over 250,000 email addresses
drawn from all the continents of the world.

This Lottery is approved by the British Gaming Board and also Licensed by the
International Association of Gaming Regulators (IAGR).This lottery is the 3rd
of its kind and we intend to sensitize the public. In other to claim your
£1,000,000.00(ONE MILLION POUNDS) prize winning, which has been deposited in
a designated bank. However,you will have to fill the form below and send it
to the Promotion manager of THE COCA COLA COMPANY for verification and then
you will be directed to the bank where a cheque of £1,000,000.00(ONE MILLION
POUNDS) has already been deposited in your favour.

CLAIMS FORMS
*Name of Beneficiary:-------------------
*Address:------------------------------
*City/State:----------------------------
*Nationality:---------------------------
*Country Of Residence:-------------------
*Sex:----------------------------------
*Email Address: -------------------------
*Tel: ----------------------------------
*Fax:----------------------------------
*Occupation:----------------------------
*Next of Kin:---------------------------
*Age: --------------------------------
*AMOUNT WON:-----------------------
*In Figures: -----------------------------

Please you are adviced to complete the form and send it immediately to our
Promotion manager through email for prompt collection of your fund from the
designated bank.

(CONTACT PROMOTION MANAGER)

Name: Agent Jane Johnson (Mrs)
(Senior remittance oficcer)
E MAIL: mrs.janejohnson@yahoo.com.hk

You are to keep all lotto information away from the general public especially
your ticket number and ballot number. (This is important as a case of double
claims will not be entertained).

*Staff of Coca-Cola and the British American Tobacco Company are not to
partake in this Lottery.

Accept my hearty congratulations once again!

Yours faithfully,
Management

Are you aware linda williams?

2009-06-02T11:36:00.000+08:00

Friday, May 29, 2009 2:31 PM
From Info Union Bank Plc Thu May 28 23:31:10 2009
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Subject: Are you aware linda williams?
Date: Thu, 28 May 2009 23:31:10 -0700
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Attn: Friend,

This is to notify you that your over due inheritance funds $15.5M approved,meanwhile, a woman Linda Williams came to my office few days ago with a letter,claiming to be from you,do reconfirm to this office your full name and address,your phone and fax.

Regard.
Mr. Ibrahim Adisa.

IRREVOCABLE RELEASE OF YOUR PAYMENT 9.3 MILLION DOLLARS,

2009-05-28T15:03:00.000+08:00

Wednesday, May 27, 2009 11:56 PM

From WORLD BANK ASSISTED PROGRAM Wed May 27 08:56:46 2009

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Reply-To:
From:		"WORLD BANK ASSISTED PROGRAM" Add sender to Contacts
Subject:		IRREVOCABLE RELEASE OF YOUR PAYMENT 9.3 MILLION DOLLARS,
Date:		Wed, 27 May 2009 08:56:46 -0700
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INTERNATIONAL MONETARY FUND (WORLD BANK ASSISTED PROGRAME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
700 19th Street, N.W., Washington, D.C. 20431
WIRE TRANSFER/AUDIT U NIT
Our Ref: IMF/AFP/WB/XX0600

ATTN: Beneficiary,

IRREVOCABLE RELEASE OF YOUR PAYMENT

We have actually been authorized by the board of directors on the above mentioned organisation, and the governing body of African Union unit, to investigate the unnecessary delay of all the outstanding foreign payment from Africa. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the apex bank of some African countries and some of government officials who are trying to divert your money into their private accounts, to forestall this security for your funds .

A new means of payment was introduced based on the meeting that was held in regard to that effect by the international communities, united nations representatives,IMF board of directors, AU presidents and some different government official.

We obtained an irrevocable payment guarantee on your Payment from the presidency. We are happy to inform you that based on our recommendation/instructions your entire fund has been credited in your favor through ATM MASTER CARD. You are therefore advice to send your contact details to our agent for normal processing of your payment with this contact International Audit unit, IMF Liaison Office Lagos Nigeria

TELEPHONE:+234-8020738644
EMAIL:mrsdawest@sify.com

They will issue you an ATM MASTER CARD 9.3 Million dollars only that you can use to withdraw money in any ATM machine in any part of the world, but the maximum is Two Thousand dollars per a day. So you are advised to send the below listed information to the above contact.

(1) YOUR FULL NAMES
(2 )PHONE AND FAX NUMBER
(3) ADDRESS WHERE YOU WANT THE ATM CARDTO BE SENT(P.O BOX NOT ACCEPTABLE)
(4)YOUR AGE AND CURRENT OCCUPATION

CONGRATULATIONS.
D.A. WEST .
IMF, WASHGINGTON D.C

GBL WINNING GALAC001QC/MAY/2009

2009-05-28T15:00:00.000+08:00

Thursday, May 28, 2009 9:13 AM

From GALA BINGO LOTTERY Wed May 27 18:13:41 2009

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Gala bingo

(YOUR WINNING CONFIRMATION GALAC001QC/MAY/2009)

Head Coordinator
FREE GALA BINGO E-MAIL LOTTERY PROMO
http://lotto.galabingo.co.uk
The Square Redford
Nottingham shire
DN22 6DB United Kingdom.
Tel: +448715039878
International + (44)702-407-8997
Fax No: + (44)702-407-7692
Office Hours Monday To Saturdays:
Ref: GACSL/208/77

Dear Esteem Winner,

Over the years the prestigious GALA BINGO lottery has set out and successfully organized sweepstakes on a daily, weekly, and annual basis. We have equally maintained a standard unrivaled in the industry as it concerns the pay out of winnings to successful participants.

In line with the commemorating event marking our 20th year anniversary we rolled out over £1,800.000.00 (One million, Eight hundred thousands British Pounds) for our 20th year Anniversary Draws.

Participants for the draws were randomly selected and drawn from a wide range of web hosts which enjoy our patronage. The selection was made through a computer draw system attaching personalized email addresses to ticket numbers.

Your email address as indicated was drawn and attached to Ticket Number 2093961 with serial numbers GL193007 and drew the lucky numbers (12)-(52)-(19)-(22)-(30)-(17) with a bonus number (66) which subsequently won you £750,000.00 (Seven Hundred and Fifty Thousand Great British Pounds) as one of the 3 jackpot winners in this draw.

You have therefore been approved the Entire winning sum of Strong>£750,000.00 (Seven Hundred and Fifty Thousand Great British Pounds) in cash credited to File Ref GACSL/6488292-2009/09. The draws registered as Draw number one was conducted in Hampshire, United Kingdom on the 26th of May 2009. This lottery Draws is commemorative and as such special.

Please be informed by this Winning Notification to make contact with your designated corresponding claim official uk who shall by duty guide you through the process to facilitate the release of your winnings.

To file for your claim Please Contact your claims agent.

Contact information below:
Clearance Agent: Mr. Clive Anderson
Email: prizeclaim@lottogalabingo.com
International: + 44)702-409-6560, +(44)702-409-6560
Fax Num: + (44)702-407-7692

You are advised to contact your claims agent with the following details to avoid unnecessary delays and complications.

Full Names: ......................................
Contact/Mailing Address: .................................................
Direct Telephone Number/ Cell Phone Number: ........................................
Fax Numbers: ..........................................
Nationality: ...................................
Amount won: ................
Occupation: .....................
Age / Sex: .......................
Ticket Number: ............
Serial Number: .................
File Ref: .............................
Lucky Numbers as indicated in this winning Notification: .........................

Thank you for being part of our commemorative 20th Anniversary Draws.

***Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is a part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program.***

Congratulations once more from all members and staff of this world promotional lottery programs.

Yours Sincerely,
Clive Anderson.
***Customer Support***
NB: Any claim not made before Thirty-one (31) working days from date of notification will indicate that the winner has voluntarily forfeited his/her winnings.

To Scam Victims!!!

2009-05-28T14:57:00.000+08:00

Thursday, May 28, 2009 12:24 PM

From =?iso-8859-1?Q?OBAMA'S=20FOUNDATION=A9=202009?= Wed May 27 21:24:57 2009

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From:		"=?iso-8859-1?Q?OBAMA'S=20FOUNDATION=A9=202009?="
Subject:		To Scam Victims!!!
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Date:		Thu, 28 May 2009 07:24:57 +0300 (IDT) source=Fixed, refid=n/a, actions=tag refid=str=0001.0A0B020A.4A1E0A07.00F3,ss=3,sh,fgs=0, ip=192.115.104.133, so=2008-08-01 02:07:42, dmn=5.7.1/2008-09-02, mode=single engine
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Greetings to you,

On behalf of the Obama's Foundation, we wish to notify you as
a beneficiary of $99,000,000 USD in compensation of scam victims.
Do contact HSBC INTERNATIONAL BANK, United Kingdom Branch for
verification and release of your $99,000,000 USD that we have
deposited with the HSBC BANK,UK.
The account log on will be presented to you by the bank in
order to access the funds before releasing into your nominated
bank account.
You will transfer the funds into your nominated account
on-line as the HSBC BANK,UK will provide the necessary
information to you.
We have taken care of the cost of transfer (C.O.T) and the
VAT. Please if you are willing to accept the funds, do contact
the Managing Director of the HSBC BANK,UK with the following
details:
You are to fill the appropriate form and submit
to the bank.
[1] Full Names:________________
[2] Contact address______________________________
[3] Direct Telephone No: ___________________
|4| Occupation : ____________________________

Managing Director of the HSBC BANK,UK
Name: Mrs. Joan Cole
Private Email: mrsjoancole2009@yahoo.com.hk

Yours Faithfully,
Dr.Caravan Marvis
Coordinator.
OBAMA'S FOUNDATION© 2009

hsb59yonggi@yahoo.com.hk

2009-05-27T13:38:00.001+08:00

Dear Friend,
Let me start by introducing myself. I am Mr. Yonggi Cho director of
operations of the Hang Seng Bank Ltd. I will need you to assist me in
executing this Business Project from Hong Kong to your country.Twenty
millions United State Dollars only in my branch.
Please endeavor to observe utmost discretion in all matters concerning
this issue. Once the funds have been transferred to your nominated bank
account we shall then share in the ratio of 50percent for me, 50percent for you. If
you are interested please send me your
Full names: Private phone number: Current residential address:
Finally after that I shall provide you with more details of this
operation.
And I will prefer you reach me on my private email address below Email: hsb59yonggi@yahoo.com.hk

Kind Regards,
Mr Yonggi cho
hsb59yonggi@yahoo.com.hk

-------------------------------------------------

request
Wednesday, May 13, 2009 4:35 AM
From cho Tue May 12 13:35:03 2009
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Date: Tue, 12 May 2009 21:35:03 +0100
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Message contains attachments
project.txt (857b)
Compact Headers
Need your help in excuting a transaction of twenty million USD,please see attachment .

oil deal from iraq. 19.10.08

2008-10-23T15:01:00.000+08:00

Sunday, October 19, 2008 5:51 PM

From:"SERGENT BRANDON GARY"

To:undisclosed-recipients

IMPORTANT: SEND REPLY TO: sgtbrandong_mil@yahoo.cn

Hello,

I hope my email meets you well. I am in need of your assistance. My name
is Sgt Brandon Gary. I am in the Engineering batallion here in Ba'qubah in
Iraq,we have some of funds that we want to move out of the country. My
partners and I need a good partner, someone we can trust. It is oil money
and legal.

Basically since we are working for the government we cannot keep these
funds, but we want to transfer and move the funds to you, so that you can
keep it for us in your safe account or an offshore account But we are
moving it through bulk vault delivery means, to send it to your house
directly or a bank of your choice using bulk vault delivery Service, which
is used by the military for logistics.

The most important thing is that, can we trust you? Once the funds get to
you, we offer you 20% of the total funds and we will give you instructions
on how to keep or further transfer our own 80%. Your part of this deal is
to find a safe place where the funds can be sent to. Our part is sending
it to you.If you are interested i will furnish you with more details.

But the whole process is simple and we must keep a low profile at all
times and our privacy as military men must be protected. Waiting for your
urgent response via my private email: sgtbrandong_mil@yahoo.cn

we assure you that this business is risk free.

Regards,

Sgt Brandon Gary.

2008-09-05T20:13:00.000+08:00

CASH PRIZE: £500,000.00 GBP

Friday, September 5, 2008 7:14 PM

From:"Microsoft Online Award Team"

To: undisclosed-recipients

TICKET NUMBER: 112-4540-525-106
BATCH: 24/00319/IPD
CASH PRIZE: £500,000.00 GBP
05/09/2008

Your e-mail have won GBP500,000.00 POUNDS.

To file for your claims call or contact via e-mail
MR. JOHN WALLACE
E-mail: msw.processunit001@live.com

Tel: +44 703 1906 571

HELLO

2008-08-31T15:31:00.000+08:00

HELLO

Tuesday, August 12, 2008 2:40 PM

From:"Guan Chen"

To:undisclosed-recipients

Dear Friend,

Greetings to you. My name is Guan Chen, a manager in the Bank of China, International branch in Kuala Lumpur, Malaysia. This is an investment proposition for you.

On November 6, 2002, a Russian engineer with the Harbin Aircraft Manufacturing Corporation, made a numbered time (Fixed) Deposit for twelve calendar months, valued at USD60,000,000 (Fifty Million Dollars) in my branch. Upon maturity, a routine notification was sent to his forwarding address but no reply was received.

After a month, I sent another reminder and finally discovered from his contract employers, the Harbin Aircraft Manufacturing Corporation that he died from an automobile accident. On further investigation by my Attorneys, I found out that he died without making a WILL. I therefore made further investigation and
discovered that he did not declare any next of kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of USD60,000,000 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year.

It is now apparent that no one will ever come forward to claim these funds and according to the Malaysian Laws, at the expiration of 6 (six) years, the money will revert to the ownership of the Malaysian Government if nobody applies to claim the fund.

Consequently, my proposal is that I would like you as a foreigner to stand in as the next of kin, so that the fruits of this man's labor will not get into the hands of some corrupt government officials. This is simple, as my attorney's would prepare all the necessary legal documents and affidavits that will put you in place as the next of kin.

My attorney's would draft and notarize the WILL and also obtain
all necessary documents and letter of probate/administration in your favor for the transfer to any designated bank account(s) in any part of the world that you will provide, as next of kin. For your role in this transaction, you would be entitled to 40% of the principal amount plus any accrued interests.

This transaction has zero percent risk as all the legal paperworks and documentations for this transaction will be done by Attorney and my position as manager guarantees the successful execution of this transaction. everything would be done in line with all legalities. If you are interested, please reply immediately to my private email address. If you are not interested, I would plead with you not to get me into any troubles, as I have a wife and children who do need me. I am doing this now, because it is my greatest opportunity to change the wrongs in my life and live my dreams. I have worked so hard all of my life and have little or nothing to show for it.

We would need to know each other a little more before I can provide you with more details to help you understand this transaction. In due course, all relevant documents would also be forwarded to you.

Please observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.

Awaiting your urgent reply via my email: guanchen99@yahoo.cn

Thanks and regards.

Guan Chen.

A.T.M PAYMENT UPDATE

2008-08-31T15:30:00.000+08:00

A.T.M PAYMENT UPDATE

Tuesday, August 12, 2008 9:00 PM

From:"REV MARK NELSON"

To: undisclosed-recipients

A.T.M PAYMENT UPDATE

Office of the Chief Auditor to the President,

International Credit Settlement

Attention: Beneficiary

This is to officially inform you that we have verified your contract /inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment.

Secondly we have been informed that you are still dealing with the none officials in the bank. Your entire attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this has to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific, that is the latest instruction from Mr. President, ALHAJI Umaru Musa Ya'Adua (GCFR) Federal Republic of Nigeria .

This card center will send you an ATM CARD, which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is one thousand, five hundred United States Dollars per day. So if you like to receive your fund furnish without delay your contact information listed below,

1. Full name

2. Full address (p.o box not acceptable)

3. Phone and fax #

4. Your age, sex and current occupation

5. Attach copy of your identification

Dr. Chizorba. J. Anum

Director, Atm payment Department,

OCEANIC BANK INTERNATIONAL PLC

Email ocenic.bank66@gmail.com

PHONE +234-8074550929

The ATM card payment center has been mandated to issue out $8,300,000.00 (EIGHT MILLION THREE HUNDRED THOUSAND DOLLARS) as part payment for this fiscal year 2008. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.

Regards,

Rev.MarK.Nelson

Chief Auditor to the president

Federal republic of Nigeria

CONTACT FEDEX NOW

2008-08-31T15:29:00.000+08:00

CONTACT FEDEX NOW

Saturday, August 2, 2008 1:09 AM

From:"Mrs. Virgil H. Storrs"

To:undisclosed-recipients

-----Inline Attachment Follows-----

Greetings!

I have been waiting for you since to contact me for your Confirmable

BankDraft of $800.000.00 United States Dollars,but I did not hear from

you since that time. Then I went and deposited the Draft with FedEx

COURIER SERVICE,West Africa,I travelled out of the country for a 3

Months Course and I will not come back till end of October.

What you have to do now is to contact the FedEx COURIER SERVICE as soon

as possible to know when they will deliver your package to you because

of the expiring date. For your information, I have paid for the

delivering Charge, Insurance premium and Clearance Certificate Fee of

the Cheque showing that it is not a Drug Money or meant to sponsor

Terrorist attack in your Country.

The only money you will send to the FedEx COURIER SERVICE to deliver

your Draft direct to your postal Address in your country is ($215.75

USD) only being Security Keeping Fee of the Courier Company so far.

Again, don't be deceived by anybody to pay any other money except

$215.75 USD Dollars.
I
would have paid that but they said no because they don't know when you

will contact them and in case of demurrage. You have to contact the

FedEx COURIER SERVICE now for the delivery of your Draft with this

information bellow;

Contact Person: Mr. Jack Benson
Email Address: dispatchfedexofficer@yahoo.com.hk
Telephone: +234 8023403106

Finally, make sure that you reconfirm your Postal address; Direct

telephone number; Do send it to them again to avoid any mistake on the

Delivery and ask them to give you the tracking number to enable you

track your package over there and know when it will get to your

address.

Yours Faithfully,
Mrs. Virgil H. Storrs

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

PART-TIME JOB OFFER scam

2008-07-31T12:46:00.000+08:00

PART-TIME JOB OFFER

Sunday, July 27, 2008 10:10 PM

From Robert Williams Sun Jul 27 07:10:59 2008

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Subject:		PART-TIME JOB OFFER
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Ferdinands Childrenswear Limited
Attleborough House
Townsend Drive
Nuneaton
Warwickshire
CV11 6RU. United Kingdom.

My name is Robert Williams. I am the Marketing Manager of Ferdinands Childrenswear Limited. We are specialist fashion retailer for kids aged 0-10 years old. We make supplies to our customers in the USA and Canada every week and some prefer making payments with US based Checks which are not easily cashed here in the UK. We are willing to employ you as our part-time PAYMENT REPRESENTATIVE in the States if you are capable and willing. This way we could have our customers issue our payments in your name and have them sent directly to you via courier service.

We do not need your account details or any personal info. This position will not affect your present job nor will you have to use your own resources. It will only cost you a little of your time when necessary. Please get back to us immediately if you are interested for further details. Reply to: marketing.managerr@live.com

Regards,
Robert Williams
+44-703-190-9695

CONTACT FEDEX COURIER COMPANY IMMEDIATLY

2008-07-18T13:53:00.001+08:00

Friday, July 18, 2008 5:57 AM
From Ben Harrison Thu Jul 17 14:57:26 2008
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Subject: CONTACT FEDEX COURIER COMPANY IMMEDIATLY
Date: Thu, 17 Jul 2008 22:57:26 +0100
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Dear Friend,

I have been waiting to hear from you in regards to the draft of $800,000 but you did not reply all my emails.Well I have

deposited the Draft with Fedex Courier Company here in Benin Republic, because I will be travelling to the Malaysia to see my

boss and will not come back till next month end.

You have to contact Fedex Courier Company to know when they will deliver your package .I have paid for the delivering charges

and insurance fee.
The only money you have to send to them is their security keeping fee which is $135.00 Us Dollars to received your package.

This is their Contact Address Contact
ALI SESAY Director
Fedex Courier Company Benin Republic.
E-mail;( fedex_courier_compny01@hotmail.com )

Try to contact them with this registration number PC0124475BN as soon as possible to avoid increasing the security keeping fee.I

gave them your delivering address but you have to
reconfirm it to them again to avoid any mistake in the delivering.

Your full name:................
Your home address:.............
Your direct phone number(s):.........
Copy of your picture

Let me know as soon as you receive your Draft .
Thanks,
Ben Harrison
Director Ministry of Finance.

FRAUD VICTIMS/$950,000 COMPENSATION

2008-07-18T13:49:00.000+08:00

Sunday, July 6, 2008 11:05 PM
From UNITED NATIONS FRAUD VICTIMS PAYMENT BUREAU Sun Jul 6 08:05:31 2008
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07 Jul 2008 00:09:57 -0700
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"UNITED NATIONS FRAUD VICTIMS PAYMENT BUREAU"
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Subject: FRAUD VICTIMS/$950,000 COMPENSATION
Date: Sun, 6 Jul 2008 08:05:31 -0700
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UNITED NATIONS ORGANIZATION,
FRAUD VICTIMS/$950,000
OUR REF: 10667FV
YOU'RE REF: 890

Attn: Beneficiary

This is to bring to your notice that we are delegated from the United Nations scammed victims Compensation office to pay 150

victims the sum of $2,500,000.00 USD (Two Million Five Hundred Thousand Dollars Only)each.These are those listed by the

Syndicates that were apprehended by the Economic and Financial Crimes Commission (EFCC) in Lagos, Nigeria as victims of their

operations.

You are listed and approved for this payment as one of the scammed victims beneficary to be paid, Under the strict supervision

of the Nigerian Government. Hence we contacted you so that you can claim your compensation.

Millions of dollars has been recovered/confiscate from the accounts of these Syndicates by the EFCC following the alarmed by a

retired Egyptian army officer, Gen. Ali Abel-Azim Attia (VICTIMS) on the lose of funds by various foreigners to the scam artists

in Nigeria. For more information read the below webpage.

http://www.efccnigeria.org/index.php?option=com_content&task=view&id=51&Itemid=37

If your are interested in receiving your compensation, forward to this honorable office the following information

1, your full name and Address
2, your private phone, Mobile

These will enable us process your payment.

Regards

Rev.Ngozi Madu

From Mr. Patrick Chan

2008-07-16T03:12:00.001+08:00

From Mr. Patrick Chan Sun Jul 13 11:10:35 2008
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From: "Mr. Patrick Chan"
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--
Good Day,
Let me start by introducing myself. I am Mr. Patrick K.W. Chan (Executive Director and Chief Financial Officer) of the Hang Seng Bank Ltd. I have an obscured business suggestion for you.
Before the U.S and Iraqi war our client Gen. Abbas Radhi Ismail who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of (Twenty Four million Five Hundred Thousand United States Dollars only) in my branch. Upon maturity several notices was sent to him, even during the war which began in 2003. Again after the war another notification was sent and still no response came from him. We later find out that the General along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.
After further investigation it was also discovered that Gen. Abbas Radhi Ismail did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty Four million Five Hundred Thousand United States Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration of 5 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Gen. Abbas Radhi Ismail so that you will be able to receive his funds.
MODALITIES:
I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Gen. Abbas Radhi Ismail, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.
There is no risk involved at all in this matter, as we are going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.
Once the funds have been transferred to a nominated bank account we shall then share in the ratio of 70% for me, 30% for you. Should you be interested please send me the following:
1. Full names
2. Private phone/fax
3. Current residential address
and I will prefer you reach me on my private email address below and finally after that I shall provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards
Mr. Patrick Chan.
Email: chanw117@yahoo.com.hk

________________________________________________

Nigerian Scam

2008-07-05T17:49:00.000+08:00

RE: PAYMENT CODE- (ATM-811)
From SENATOR DAVID MARK Sun Jun 29 01:51:43 2008

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ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OFFICE OF THE PRESIDENCY
OCEANIC BANK (PLC ) OF NIGERIA

ATTENTION HONORABLE BENEFICIARY

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT,UMARU
MUSA YAR'ADUA (GCFR) PRESIDENT FEDERAL REPUBLIC OF
NIGERIA AND FEDERAL MINISTRY OF FINANCE.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,BUT THE MAXIMUM IS ONE THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION TO HIM IN ORDER HIM TO PROCEED IMMEDIATELY:

1. FULL NAME----------------------------------------------
2. PHONE AND FAX NUMBER------------------------------------------
3. ADDRESS WERE YOU WANT THEM TO SEND
THE ATM CARD TO(P.O BOX NOT ACCEPTABLE)--------------------------
4. YOUR AGE AND CURRENT OCCUPATION-----------------------------------
5. A COPY OF YOUR IDENTIFICATION-----------------------------------

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:

DR. KENNETH D. WILLIAMS
DIRECTOR, ATM PAYMENT DEPARTMENT
PHONE NUMBER:+234-+234-7025728240
EMAIL: drkennethwilliams111@gmail.com

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT
$8,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2008. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT.

FOR ORAL DISCUSSION, I CAN BE REACHED ON OR EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

BEST REGARDS,

DR. ATIKU BELLO
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA

Email Scams, Phishing email, and other Fraudulent email messages..

Hi!I am sending you more about me!I am coming soon again to Manila to meet you!

Permision To Transfer $10 Million Usd??

THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)

Spam: Free: : Collection Officer/Representative Wanted

urgent

James Walter & Associate Chambers

Queen Elizabeth's Foundation

Beautiful Russian Women Are Waiting to Meet You.

Attention: Prominent Internet User

LOTTERY RELEASED 1ST BATCH...

Are you aware linda williams?

IRREVOCABLE RELEASE OF YOUR PAYMENT 9.3 MILLION DOLLARS,

GBL WINNING GALAC001QC/MAY/2009

To Scam Victims!!!

hsb59yonggi@yahoo.com.hk

oil deal from iraq. 19.10.08

CASH PRIZE: £500,000.00 GBP

***HELLO***

***HELLO***

A.T.M PAYMENT UPDATE

A.T.M PAYMENT UPDATE

CONTACT FEDEX NOW

CONTACT FEDEX NOW

PART-TIME JOB OFFER scam

PART-TIME JOB OFFER

CONTACT FEDEX COURIER COMPANY IMMEDIATLY

FRAUD VICTIMS/$950,000 COMPENSATION

From Mr. Patrick Chan

Nigerian Scam

HELLO

HELLO