Mrs. Anthonia Perez @ gmail

Funds Payment of GBP650,000.00

from: Queen Elizabeth foundation user@ns.nsk.dargez.com

reply-to: anthonia.perez1@gmail.com

date: 28 February 2014 17:48

subject: Funds Payment of GBP650,000.00

QUEEN ELIZABETH FOUNDATION

FOREIGN COMPENSATION DISPATCH DEPARTMENT,

COVE 2 HOWARD ST, CT 06320

LAGOS NIGERIA

Dear Sir/Ma,

The Queen Elizabeth foundation is a body or organisation established to enrich the poor, needy, retired,sick, lesspriviledge and also establishing and enriching personal individuals with skills to eradicate poverty in Usa,Europe,Asia and Africa and also to compensate all victims of scam and reimburse them back for there looses.

In accordance to the above metioned money , be informed that this is not associated with any form of lottery.

Please reconfirm your information's in our custody:

Your Full Names:

Address:

Tel:

Coutry Of Residence:

Occupation:

Age:

Delivery Address:

Furthermore, your money would be remitted to you via our CONSIGNOR FUNDS SHIPPING SYSTEM, in which your funds would be shipped through with a BULLON CONSIGNOR BOX containing the total sum of GBP650,000.00(Six Hundred and Fifty Thousand Great British Pounds), to your designated address.

Once you activate your shipment these organisation assures you that no further fee would be required of you for whatever, because we are registered to W.B and I.M.F monetary unit.

Oncemore, Congratulation.

Mrs. Anthonia Perez.

Acting Secretary,

Queen Elizabeth Foundation.

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Mr.Paul Booth / MR SCOTT PETERS @ yahoo

United Nation Commission Committee on Financial and Allied Matters:

from: MR SCOTT PETERS. mrscott_peter@yahoo.con.hk

reply-to: mrscott_peter@yahoo.com.hk

date: 28 February 2014 09:49

subject: United Nation Commission Committee on Financial and Allied Matters:

From the Desk of Mr.Paul Booth

United Nation Commission Committee on Financial and Allied Matters

Liaison Office In Africa Union

Our Ref: IMF/WB/UN/US/BG-X08-EUABF/2014

Your Ref:Date:16-2-2014

Dear:Sir/Ma:

Final Funds Release Order

In consideration of the legislative/legal resolution reached by the World Governing Bodies: The IMF, United Nations Organization, World Wank Group, United States Government, British Government,Africa Union and the European Union Commission Committee on Financial and Allied Matters following series of complaints and petitions received from the office of the European Union Police Commission, The FBI and The INTERPOL respectively over the non-payment of foreign beneficiaries' payments as at when due. This adhoc committee on fact-finding and foreign payment was subsequently inaugurated to help release immediately all the outstanding payments that had received proper approvals and endorsements from the various agencies/offices but was delayed due to the non-chalant attitudes of those at the helm of affairs. From the records of outstanding beneficiaries due for payment with the various Government Agencies, your name was discovered as next on the list of beneficiaries whose files showed sufficient proves to receiv

I wish to inform you that your Contract, Inheritance and Winning Fund is being processed and will be released to you through our Approved Payment Channels as soon as you respond to this notification. To avoid all further bottlenecks, we have allocated to you new International Payment Voucher Number: IMF/FRBWDC/US-BG-93WB82UN567-G, Approval Number: 7402-2011, Certificate of Merit Number: 0781 and Release Code Number: 0295 and you must quote any of these Identification Numbers before us for proper identification. Note also that your file is currently in my office and from the records I have in the file, you have been cleared to receive the sum of $2.850,000.00 United States Dollars only.

1) BY SWIFT WIRE TRANSFER (KTT)

2) BY DIPLOMATIC CASH DELIVERY TO YOUR DOOR STEP

3) BY CERTIFY INTERNATIONAL BANK DRAFT

4) BY ATM MASTER CARD.

So indicate the mode you consider most convenient to allow us take further steps to that effect.Also reconfirm the following information to me for final ratification exercise:

1} Your Full Name:

2} Your Contact Telephone and Fax Number:

3} Your Full Address:

As soon as this Information are received, your payment will be duly processed and released to you as you deem fit through our most reliable payment channels within the shortest possible time. Further information\guidance will be availed to you as soon as we receive your response to this final payment release order.

Your urgent answer is needed.

Yours in Service

Mr.Paul Booth

Chairperson, of the Committee

my direct telephone number:+234-701-974-2141

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MR ROBERT MUELLER / MR. PAUL ROGERS / MR. IAN HELGE @ yahoo

Good day: Sir / Madam .............Federal Bureau of Investigation (FBI)

from: MR. PAUL ROGERS adminadmin@coccodrillo.cn

reply-to: ian.helge@yahoo.com

date: 27 February 2014 06:54

subject: Good day: Sir / Madam .............Federal Bureau of Investigation (FBI)

Federal Bureau of Investigation (FBI)

Anti-Terrorist And Monitory Crime Division.

Federal Bureau Of Investigation.

J.Edgar.Hoover Building Washington Dc

Customers Service Hours / Monday To Saturday

Office Hours Monday to Saturday:

Dear SIR / MADAM

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $8.5 Million USD due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Mastur Bate Logo on it and the card have to be renewed in 4 years time which is 2016. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $540 instead of $750 saving you $210 So if you pay before the three weeks 2012 you save $210 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $540.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $540.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $8.5 Million USD you are advised to contact our correspondent in Africa the delivery officer MR,ROBERT MUELLER with the information below,

Contact: :::::: MR. IAN HELGE

Email:::::: ian.helge@yahoo.com

You are advised to contact him with the information as stated below:

1) Your full Name:

2) Home/Cell Phone:

3) Full Home address

4) Occupation:

5) Age:

6) Sex:

Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours sincerely,

MR,ROBERT MUELLER

FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535

Note: Do 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 Willaim Lord of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

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Dr.Ngozi Okonjo Iweala @ gmail

Letter From The Federal Ministry OF Finance.

from: Federal Ministry OF Finance admin@info.com

reply-to: fmfngoziokonjoiwealaa@gmail.com

date: 26 February 2014 20:52

subject: Letter From The Federal Ministry OF Finance.

FEDERAL MINISTRY OF FINANCE.

Office of the Minister of Finance

12 LEKKI PENNINSULA, LAGOS-NIGERIA.

TEL: (01-1)+234-816-447-8657 (Hot-Line)

Ref: FMF/SGH/101/231

Date:20th February 2014.

ATTN: Beneficiary.

PAYMENT FILE NUMBER: A

Release/Transfer Notice for your due Funds (US$3,500,000:00).

Payment File No: A.

24Hrs Service

It is very important that the recipient of this Letter should call this office in order to confirm it to us that this very Letter was received by you, the true beneficiary. You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds. You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds.

At this point, we wish to remind you to stop all further contact with any person or person(s) whom is not recommended by this Ministry. Our Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal Unit and The Nigerian Police Force (N.P.F) have already apprehended some of those suspects whom attempted to divert your Funds. You are advised to stop all further contact with some scammers you have been dealing with, that have defrauded you of huge sums because they are WANTED criminal suspects.

As the honorable Minister of Nigeria, I work on behalf of the Paying Wank of Nigeria Keystone Bank (formerly wank PHB)under the supervision of the honorable President of The Federal Republic of Nigeria.

We are glad to announce it to you today that the honorable President of The Federal Republic of Nigeria and the Accountant General of the Federation have collectively Approved and signed the Order to Release and Transfer being the certified documentation authorizing us (The Federal Ministry of Finance) to credit your nominated wank Account.. A copy of the Order to Release and Transfer have been forwarded to our international remittance department for the onward crediting of your Funds.

In other words, we put it to you that we are ready to remit your said Funds into your nominated wank Account because we have a 3-4 working days time constrain to Pay-off each beneficiary short-listed to be Paid by this Ministry. Our Legal Unit have already reviewed your Payment Files and they have passed it on to my desk for me to Pay you accordingly, so be rest assured that you will receive your due Funds as soon as possible. Officially, you will receive your due Funds via an "Electronic Wire Transfer" which will enable your Funds reflect in your Nominated wank Account within 48hrs after effect. This mode of Payment is defined as one of the best and safest mode to remit huge Funds internationally as it is absolutely different from the usual swift transfer which takes longer time. Most wanks within the United States of America, Europe and other developed countries operate with the "Electronic Wire Transfer" for international transfers because it is a recent innovation in the wanking industry.

Certainly we shall transfer your valued US$3,500,000:00 from the Sundry/Suspense Account of the Federal Government of Nigeria being the official Account for international/foreign Payments/debts. A Sundry/Suspense Account can be defined as a secret Account owned by a government and operated by certain assigned government officials being the authorized signatories whom must sign before Funds can be remitted from such account. For this very account no form of direct withdrawals can be made from it except a wank to wank wire transfer which must be Approved by the honorable President being the principal signatory to the account.

Consequent to the fact that I am responsible to Pay you, it is still my duty to enlighten you on the accurate steps to take in order for you to gain full possession of this said Funds being Approved in your

name.

In the combat against fraud, Funds diversion and Funds delay, we have re-lengthily ensured that several foreign beneficiaries have been Paid accordingly in order to retain and rekindle our country's reputation on the global map because this recent government dispensation is focused and targeted to relieve all foreign debts as mandated by The Senate, The National House of Assembly, The Federal Executive Council (F.E.C), Code of Conduct Bureau and The Federal Ministry of Finance (F.M.F). Already, a lot of foreign beneficiaries have been Paid by this Ministry so yours will not be an exception considering the fact that the honorable President have Approved your due Funds today dated 20th February 2014..

In accordance to section (1) paragraph 9 of the Settlement Edict Law of The Federal Republic of Nigeria of 1992, it is imperative that you provide us with the below listed information so that we can Pay you.

1. Full Name:

2. House Address:

3. Mobile Phone:

4. Home Phone:

5. Country:

6. Occupation:

7. Date Of Birth:

8. Wank Name:

9. Wank Address:

10.Wank Account Number:

11.Wank Routine/Swift Code:

12.A form of identification (I.D Card or Driver's License)

required for official references.

To this effect, kindly call this office immediately after you read this official Letter. TEL: (01-1)+234-816-447-8657

This Official Letter is being issued to you (THE BENEFICIARY) by "The Federal Ministry of Finance" in collaboration with The Presidency.

Copied to:

The Accountant General of The Federation.

Keystone Wank (formerly WankPHB).

The President's office.

Yours Sincerely,

Dr.Ngozi Okonjo Iweala

Minister Of Finance

Federal Republic Of Nigeria.

Read More

Beverly @ westnet

(no subject)

myresbar@westnet.com.au

A good proposal awaits you. reply me for details.

Beverly

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Mr Kevin Ezeudo @ kimo / DR PATRICK ONYEZE @ gmail

I have registered your ATM CARD

from: Mr. Kevin Ezeudo. infofile47@cantv.net

reply-to: dhlcouriercoltd@kimo.com

to: onassiss@verizon.net

date: 26 February 2014 11:26

subject: I have registered your ATM CARD

mailed-by: cantv.net

Attention Please!!!

I have registered your ATM CARD of $1.7 with DHL COURIER AND SECURITY COMPANY with registration code of ( Shipment Code awb 33xzs.)

Atm Card Registered Code No xgt442.

Security Code sctc/2001dhx/567/;

Transaction Code 233/cstc/101/33028/;

Certificate Deposit code; sctc/bun/xxiv/-78/01).

please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:

DHL COURIER AND SECURITY COMPANY:

Contact Person: DR PATRICK ONYEZE

Email Address: (deliverycourier11@gmail.com)

Tel/FAX: +229 98 083 754

Best Regards,

Mr Kevin Ezeudo

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Brigadier General Joseph Kwame @ gmail

(no subject)

from: BRIG. GEN. JOSEPH KWAME nesibeburnaz@gumushane.edu.tr

reply-to: "BRIG. GEN. JOSEPH KWAME" <brigenjosephdonkor05@gmail.com>

date: 26 February 2014 04:53

subject: 

mailed-by: gumushane.edu.tr

ATTENTION:

I am BRIGADIER GENERAL JOSEPH KWAME, the Chief of General Staff, GHANA. I am mailing you in respect, of the present development going on here in my country GHANA. I decided to contact you, after much investigation which was carried out by the Bureau of National Investigation (BNI) and the Ghana Police Service, to make sure our country is free of these fraudulent activities, which is going on here in Africa and for our country to bear a good name. The Airport Authority detected trunk boxes after been scanned the authorities detected that the boxes contains funds on your name and email that has been tempered on, were been smuggled into the country by foreign Personnel who were on transit from London.

These men were trying to enter the country with the trunk boxes, when the airport authority detected that these boxes contains, some huge amount of United State Dollars. After much investigation we found out that these men were among those men, spoiling the good name of Africa.

They opened up to us that, they actually work with a Lotto company, Western Union Service and (IMF AWARD) before their dismissal and used the opportunity to perpetuate their crimes, they told us that the funds inside the boxes was won by you, but now they planned to turn back on you and decided to take the money all to themselves out of the country. We later found out on the investigation that was carried out, these men are truly members of a well established organization to act on their criminal activities.

As I write you this mail now, the three(3) men that were caught are now in the custody of the Ghana Police Service here in our country Ghana, while we are trying to track the others left, because they have proved to us that they belong to one organization.

That is why we have to reach you by your mail address and name that was tagged the boxes, Immediately we instructed our united nation diplomat to deliver this boxes without wasting time with the parcel Your response will be very much appreciated as soon as you received this email.

Thank you for your kind attention, for us to make sure our beloved country Ghana, bears a good name.

Please in your reply include your

A: FULL NAMES:

B: ADDRESS:

C: DIRECT CONTACT PHONE NUMBER:

D: SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY RELEVANT

IDENTIFICATION CARD: Attached.

As this information will be required, by the authorities in Ghana to draft the new change of ownership in your name as the rightful owner of the funds in our custody and also to verify the information given to us because the documentations covering the boxes have been tampered on.

Regards,

Brigadier General Joseph Kwame

+233234382723

E-mail: genjosephdonkor@qq.com

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Dr. Kingsley Moghalu @yahoo

Your Payment Is Ready Call Me ..

from: Dr. Kingsley Moghalu drtundelemo497@yahoo.com.hk

reply-to: dr.kingsoley_moghalu_cbn@yahoo.com.hk

date: 25 February 2014 15:37

subject: Your Payment Is Ready Call Me ..

Attention: Beneficiary,

You Are Hereby Notified That Your Inheritance/Contract Payment Of Ten Million Five Hundred Thousand United States Dollars Has Been Approved To Be Made To You Through Central Wank Atm Visa Master Card.

You Are Advised To Re-Confirm To Us The Below Information Or Call Me Immediately For More Details: +234-7083259531

1. Full Name:

2. Phone & Fax Number:

3. Address Were the ATM Card will be posted to (P.O Box Not Acceptable)

4. Wank Coordinate:

5. Sex/Age:

6. Status & Occupation:

7. Country:

Dr. Kingsley Moghalu,

Director,


—————————————

Your Payment Is Ready Call Me

from: Dr. Kingsley Moghalu, info@cennbank.org

reply-to: driima58@yahoo.com.hk

date: 26 February 2014 10:00

subject: Your Payment Is Ready Call Me

Attention: Beneficiary,

You Are Hereby Notified That Your Inheritance/Contract Payment Of Ten Million Five Hundred Thousand United States Dollars Has Been Approved To Be Made To You Through Central Bank Atm Visa Master Card.

You Are Advised To Re-Confirm To Us The Below Information Or Call Me Immediately For More Details: +234-7085667006

1. Full Name:

2. Phone & Fax Number:

3. Address Were the ATM Card will be posted to (P.O Box Not Acceptable)

4. Bank Coordinate:

5. Sex/Age:

6. Status & Occupation:

7. Country:

Dr. Kingsley Moghalu,

Director,

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Mr. Donald Kaberuka

Notification On Your Overdue Fund Release.

from: AFDB WANK GROUP® donald.kab@hotmail.com

reply-to: bankgroupa@gmail.com

date: 24 February 2014 22:54

subject: Notification On Your Overdue Fund Release.

mailed-by: vhost.esc3.net

From the Desk of Mr. Donald Kaberuka.

African Development Wank Group®. (www.afdb.org)

Attention Beneficiary,

I am Mr. Donald kaberuka, the President, African Development Wank Group. This is to bring to your notice that my office has taking over all the money transaction originated from any part of Africa and Europe countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide.

The World Bank Group has Mandated the African Development Bank (ADB) via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment.

Your money will be released to you through a means preferable by you either by (1) through online banking transfer or (2) Payment through Delivery of ATM CARD (3) Through Bank to Bank wire transfer to avoid paying excess charges.

You are therefore advised to re-confirm your direct us for immediate release of your money, Most importantly be aware that (Five Million United States Dollars (US$ 5, 000, 000.00) Only was allocated to you as the approved amount due to you.

Be also informed that all the documents regarding this approval and authorisation has been issued in your name. Therefore be aware that your funds has obtained all her clearance to be released to you.

You are finally advised to re-confirm:-

Your full name:

Your current residential address:

Your private e-mail address:

Your occupation:

Your direct telephone number:

Your id card to make sure we are dealing with the right beneficiary.

Yours faithfully,

Email:donaldkaberuka007@gmail.com

Mr. Donald Kaberuka.

President, African Development Bank Group®.

COPYRIGHT © AFDB BANK 2014. ALL RIGHTS RESERVED.

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Dr.Chen / Prof. JIANG

-Feb.24,2014 / 14:3- IERI, CFPs [Prof.JIANG]

from: Dr.Chen dr.chen39@vip.126.com

date: 24 February 2014 17:03

subject: -Feb.24,2014 / 14:3- IERI, CFPs [Prof.JIANG]

mailed-by: vip.126.com

2014 2nd International Conference on Social Science and Health

(ICSSH 2014)

http://www.icssh-conf.com/

2014 2nd International Conference on Social Science and Health (ICSSH 2014) will be held on May 31 -June 1, 2014, Taipei, Taiwan.

The goal of this conference is to bring together the researchers from academia and industry as well as practitioners to share ideas, problems and solutions relating to the multifaceted aspects of Social Science and Health. The complete list of topics are updating.

All accepted papers will be published in Advances in Education Research (ISSN: 2160-1070), which will be indexed by Web of Science, CPCI-SSH (ISSHP).

Advances in Education Research has been indexed by CPCI-SSH since the first volume, ICSSH 2013 has been indexed by Web of Science, CPCI-SSH (ISSHP).

Submission Method: http://www.icssh-conf.com/sub.htm

Or you can submit your paper to icssh2014@yeah.net directly.

Paper submission due: April 5, 2014

Acceptance notification: April 15, 2014

Sponsored by Information Engineering Research Institute, USA

Contact: icssh2014@yeah.net

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

For more CFPs/Conference, please visit http://www.academic-science.org/.

To NOT receive these messages from our CFPs, please go to our preference page.

*********************************************************************************

[4月5日截稿](台北)2014年第二届社会科学与健康国际学术会议(ICSSH 2014)

投稿范围：管理学、经济学、社会学、教育学等人文社会科学及其相关交叉学科领域。

大会接收的文章由IERI期刊出版，并将被Web of Science CPCI-SSH (ISSHP)检索。

第一届会议已在会后3个月内100%检索。

会议网站：http://www.icssh-conf.com/

咨询电话：18627199901

联系邮件：icssh2014@yeah.net

***更多会议及期刊，请访问 http://www.academic-science.org/ ***

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Woodforest National Bank

Your Account Requires Extra Verification

from: Woodforest National Wank contact@daxinip.com contact@daxinip.com

date: 22 February 2014 06:32

subject: Your Account Requires Extra Verification

Dear Customer,

As part of our security measure, We regularly screen activity in the Woodforest National Wank system. You received this message due to an issue on your account.

Your account requires extra verification to ensure your identity and your account security, following the reference below.

https://woodforest.com/Security-Measure/Privacy-Security

to continue to the verification process and ensure your account security. 

© 2014 Woodforest National Wank

Member FDIC | Equal Housing Lender

(The link is actually to the phishing/viral site: 

http://www.ssurtransportes.com/logs/woodforest/woodforest.html)

Read More

Susan Kingham (Mrs)

You Have Received a Visa Black Card

from: Visa Black Card Recipients@visacash.com

reply-to: enquiriesofi@yahoo.co.uk

to: Recipients <Recipients@visacash.com>

date: 22 February 2014 23:01

subject: You Have Received a Visa Black Card

Dear Beneficiary,

A Visa Black Card was issued in your favour.Please send full name, current home address, direct working mobile or home telephone number to process your payment.

Yours Sincerely,

Susan Kingham (Mrs)

Payment Coordinator

U.N.C.C Regional office

West Africa Payment Outlet

Write us by clicking the reply button.

Read More

Dr. Shirlei Cristina Canalle Castro

Goodnews!

from: Shirlei Cristina Canalle Castro shirlei.castro@seplan.to.gov.br

reply-to: cocacolaofficalclaim@qip.ru

date: 23 February 2014 08:06

subject: Goodnews!

Signed by: seplan.to.gov.br

Attention!!!

The Board of Directors and the International Promotion Department of Coca-Cola Bottling Company in conjunction with British American Tobacco company conducted their 2014 Global Upliftment Programme yesterday and your e-mail address won a prize money of Seven Hundred And Fifty Thousand Great British Pounds Sterlings.

We are thrilled to bring you this official notice which confirms The Write-A-CHEQUE Committee's certification of THIS EMAIL OWNER as a guaranteed eligible candidate. This is not in error.This Email address is the legitimate winner of this cheque.Even now, you probably thought this could never happen, that you could become A WRITE-A-CHEQUE WINNER. But it's absolutely true: ALL Prizes won in the WRITE-A-CHEQUE RANDOM SWEEPSTAKES S3 are 100% GUARANTEED to be redeemable by the confirmed winners.

To claim your winning prize,contact our claims processing manager for verification & direction.

Claims Processing Manager:

Dr. Shirlei Cristina Canalle Castro

E-mail: cocacolaofficalclaim@qip.ru

Read More

Mr. James Gregory

Your Fund Is Ready To Receive Via (ATM CARD)

from: Mr. James Gregory chat@osmgp.gov.ar

reply-to: fjoevnee@yahoo.com.ph

date: 23 February 2014 01:46

subject: Your Fund Is Ready To Receive Via (ATM CARD)

mailed-by: osmgp.gov.ar

Attention: Atm Beneficiary,

Let me introduce myself to you. I am Mr James Gregory, recently assigned by the United Nations in foreign-depart to make sure all abandoned & outstanding payment likewise contract/inheritance/Lottery and compensation Payment, is release within 72hrs through AUTOMATIC TELLER MACHINE CARD (ATM CARD) sum of $2.5 Millions Dollars.

After your response to my private mailbox (fjoevnee@yahoo.com.ph) I will furnish more data to you on how you will receive your AUTOMATIC TELLER MACHINE CARD (ATM CARD.I advise you to stop any further communication with whosoever you are dealing with. For security reason and you advise to provide the below info:

Full names: __________________________________

Your address: __________________

Sex: _______________

Occupation: _______________

Copy of I.d Card: _______________

Phone Number:__________

Age: __________

Best Regards.

Mr. James Gregory

"Trabajando por un futuro con agua potable para todos"

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MR Frank Ben / Rev. Ben James

get back to pickup $7000 per day

from: Mrs. Gloria Tony. seby.palazzolo@alice.it

reply-to: richardpeter422@yahoo.com

date: 22 February 2014 23:56

subject: get back to pickup $7000 per day

mailed-by: alice.it

ATTN DEAR:

WE FINALLY CONCLUDED TO EFFECT YOUR FUND sum of (US$6.5M) VIA MoneyGram AS BEST AND EASIER WAY TO RECEIVE YOUR FUNDS IN ANY NEAREST MoneyGram IN YOUR CITY, BASED ON AGREEMENT WITH moneyGram DIRECTOR. YOU WILL pickup $7000 once YOU CONTACT WITH ALL YOUR INFORMATION AS below

YOU’RE NAME___________

YOUR HOME ADDRESS_______

YOU’RE COUNTY/CITY___________

DIRECT PHONE NUMBER_______

CONTACT Rev. Ben James E-MAIL :(richardpeter422@yahoo.com)

CALL THIS PHONE+229-96075419 IMMEDIATELY ISSUE YOU First payment.

BEST REGARDS,

MR Frank Ben

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Mr. Todd Sloan

PCH Claims Code.:..38599284929

from: Publishers Clearing House bell@bell.ca

reply-to: pchonlineclaims@qq.com

date: 22 February 2014 19:29

subject: PCH Claims Code.:..38599284929

Email winner of 1,000,000.00USD in the recent PCHLOTTO.Email winner of 1,000,000.00USD in the recent PCHLOTTO.

Please respond to collect winnings immediately.

Kindly send your contact Details to pchonlineclaims@qq.com.

Congratulations,

Mr. Todd Sloan

Claims Office

Read More

Solar AI

Fixed

from: solar_ai2003@yahoo.co.uk

date: 22 February 2014 11:12

subject: Fixed

Signed by: yahoo.co.uk

solar_ai2003@yahoo.co.uk has sent you 8 offline broadcast

Click this text to watch the private message

(The 'private message' links to a phishing or viral site:

http://23.88.82.146/d/?ro=yijutenibo&yetitutijinami=c29sYXJfYWkyMDAzQHlhaG9vLmNvLnVr&id=Yy5jbGVpcmlnaEBnbWFpbC5jb20=&feruzeyizalu=Yy5jbGVpcmlnaA==)

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Rex

Alert!

from: Account Notice rexl838@centurylink.net

date: 21 February 2014 19:20

subject: Alert!

mailed-by: centurylink.net

Avoid your account being shut down, kindly click on https://www.gmail.com to update your account.

(This link is actually to http://strike-wh.ru/gmail/, which is presumably either a means of phishing or viral infection)

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Mrs. Patricia Maria Howard

Hello my beloved in the lord.

from: Mrs. Patricia Maria Howard. 11patricam@gmail.com

reply-to: 11patricam@gmail.com

date: 18 February 2014 23:23

subject: Hello my beloved in the lord.

Hello my beloved in the lord.

I am Mrs. Patricia Maria Howard, from republic of Ireland, born in the state of Ohio USA. I am legally married to Mr. Michael woody Howard, a south Africa citizen born brought up in Switzerland, I live in itzerland with my husband for 32 years before we move down to south Africa in 1985 after my husband retirement in 1974, I am 71 years old by the grace of god, I am a new Christian convert, suffering from long time cancer of the breast. All indication from my doctor that my conditions is really

deteriorating and it is quite obvious that i wouldn’t live more than two months, my dear husband was involved with the January 2000 Kenya airways plane crashed as you can see on the news line web site.

http://news.bbc.co.uk/2/hi/africa/6627485.stm

I choose you after viewing your profile and i have confident in you because i have prayed. I am willing to d o n a t e the s u m of $20.5m U.S dollars, to the less privileged. May the grace of our lord the love of god and the fellowship of god be? With you and your family?

I await urgent reply.

Remain blessed,

Get back to me on 11patricam@gmail.com

Mrs. Patricia Maria Howard.

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MR PAUL WHITE

RE:

from: LEANNA.AUSTIN@hamptonu.edu

to: LEANNA.AUSTIN@hamptonu.edu

date: 19 February 2014 22:26

subject: RE:

mailed-by: hamptonu.edu

From: AUSTIN LEANNA

Sent: Wednesday, February 19, 2014 6:19 AM

To: AUSTIN LEANNA

Subject: 

DONATION TO YOU FROM MR PAUL WHITE CONTACT HIM ON (cpaul_white@outlook.com) FOR MORE INFO

The information contained in this message is intended only for the recipient, and may otherwise be privileged and confidential. If the reader of this message is not the intended recipient, or an employee or agent responsible for delivering this message to the intended recipient, please be aware that any dissemination or copying of this communication is strictly prohibited. If you have received this communication in error, please immediately notify us by replying to the message and deleting it from your computer. This footnote also confirms that this email has been scanned for all viruses by the Hampton University Center for Information Technology Enterprise Systems service.

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Mr Anthony Morrison

PAYMENT VIA ATM MASTERACARD WITH PROOF OF OWNERSHIP

from: ZENITH BANK NOTIFICATION tracy@vikingcue.com

reply-to: atmcentre1001@yahoo.co.jp

date: 19 February 2014 20:39

subject: PAYMENT VIA ATM MASTERACARD WITH PROOF OF OWNERSHIP

mailed-by: vikingcue.com

ATM MasterCard Department, Zenith Bank Plc

Attn: Beneficiary

The funds you have been finding difficult to receive through a Bank Draft, Wank to Wank Wire Transfer and Western Union Installment Payment arrangements. A meeting was held last weekend as to the problem surrounding the Remittance of your fund, and after all deliberation, the Panel Agreement was to load your fund into a worldwide accessible ATM MasterCard from zenith Bank Plc to you.

Also, the Panel has approved to send you an International Swift (ATM MasterCard) total sum of $2,500.000.00. (Two Million, Five hundred Thousand United State Dollars) Which you are to use in accessing your funds in any ATM Machine location Worldwide with a limit withdraw of $5.000.00 until you complete the total amount loaded.

We have today sealed and handed over your ATM MasterCard to our Admin director, Mr Anthony Morrison. He will attache all the necessary papers needed for usage of your ATM MasterCard before processing shipment. Also, according to the shipping arrangement with the courier service,the director on behalf of zenith bank estimated $250.00 for the insurance security keeping fee and some other vital papers needed to execute this delivery to you for pick up.

Reconfirm the bellow information to start processing your shipment with immediate effect

(1) Your Full Name :

(2) Full Residential Address : (P.O.BOX NOT ALLOWED)

(3) Direct and Current Phone :

(4) Present Country :

(5) passport identification:

Once your details is been received here with the swift ATM Card center,it will be forwarded to our Admin director, Mr Anthony Morrison who will instruct you further with the shipping requirement to dispatch your ATM MasterCard and the tracking number for pick up. Your responsibility is just to remit the fee to secure your shipping papers.

Please do not be difficult about this because is the only easiest means we can help this funds out to you. Also be regular with your email so we can use at most 1week to confirm your payment ATM MasterCard with you, so you can start usage immediately

Thanks for your co-operation.

Tel-Number: +234-809-227-3438

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National Freelotto Inc

Notification!

from: National Freelotto Inc. alert@free.com

reply-to: lottoinc2014@googlemail.com

date: 19 February 2014 18:26

subject: Notification!

Official Weekly Draws®

Official Draws™

Official Weekly Draws Results®

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

You have been emerged a Winner of 2,000,000.00 British Pounds Sterling.

Kindly send us your Name, Telephone, Country and Age to claim your award.

Email: lottoinc2014@gmail.com

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

National Freelotto Inc.

License Number: BS1094

TSN#:3579220329

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

National Freelotto Inc.

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WhatsApp Messaging Service

3 New Voicemail(s)

from: WhatsApp Messaging Service service@fitostudio63.ru
reply-to: WhatsApp Messaging Service <service@fitostudio63.ru>

date: 19 February 2014 06:42
subject: 3 New Voicemail(s)

WhatsApp

You have a new Voice Message!
Message Details:
Time of Call: Feb-16 2014 11:51:41
Lenth of Call: 01sec

111

Play
*If you cannot play, move message to the "Inbox" folder.

2013 WhatsApp Inc

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R&D FINANCIAL COMPANY

Loan Offer

from: R&D FINANCIAL COMPANY avalera@midis.gob.pe

reply-to: "robinsondeehome@hotmail.com" < robinsondeehome@hotmail.com >

date: 18 February 2014 18:26

subject: Loan Offer

mailed-by: midis.gob.pe

Good Day:

Do you need a loan to start up your own business? or pay off your bills at 2% interest rate? between $10,000.00 to $20,000,000.00 interested individual should fill this information below such as. 

(1)Full Names:,

2)Country:

(3)Loan Amount):,

(4)Loan duration:,

(5)Phone Number: 

Contact Us robinsondeehome@hotmail.com

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Mr Brown

YOUR FUND TRANSFER

from: Mr Brown d@com.net

reply-to: dmark612@gmail.com

date: 18 February 2014 04:20

subject: YOUR FUND TRANSFER

This is to let you know that the corrupt officials in Nigeria who you have been sending money to has been arrested so therefore that the federal government of Nigeria has agreed to give you $5m for all your loss and troubles. Again you are only to pay $155 for the release of your fund if you have agreed to pay then you can send the below details now for quick transfer.

1 Your Full Name

2 Phone Number

3 Occupation

4 Bank Name and Account Number.

Waiting

Mr Brown

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Mr. Paul Green

Re: Compensation

from: Mr. Paul Green pgreen@yahoo.co.jp

reply-to: pa_green660@yahoo.co.jp

date: 31 January 2014 19:00

subject: Re: Compensation

Attn: Beneficiary.

After several meetings held with Nigeria Government and British Government inconjuction with African’s Wankers Association (ABB) which ended few days ago regarding to our outstanding beneficiaries’ that has been scammed in one way or the order by some impostors (scammers) in the time passed.

In addition to the agreement reached between the two Countries US$850,000.00 (Eight Hundred and Fifty Thousand United States Dollars Only) has be approved to compensate you the beneficiary which you will receive from United Wank for Africa through ATM CARD but we receive an affidavit for change of beneficiary From Jackline Beck’s who submitted affidavit that you are dead please reconfirm your informations such as full Name,Address,Age, Phone Number and ID Card if you are still alive to avoid wrong delivery.

Regards,

Mr. Paul Green

Atm Manager United Wank for Africa.

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Cpt.Dorothea

(no subject)

from: Cpt.Dorothea Cpt.Dorothea dm23@hot.ee

reply-to: cpt.dorothea@yahoo.cl

to: info@yahoo.com

date: 17 February 2014 06:53

mailed-by: hot.ee

I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country. for safety, and I need a good partner someone we can trust. It is risk free and legal. Reply to this email cpt.dorothea@yahoo.cl

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Mrs. Susan flam

RE:

from: Miller,Charles Charles.Miller@colostate.edu

to: "Miller,Charles" <Charles.Miller@colostate.edu>

date: 16 February 2014 22:13

subject: RE:

mailed-by: colostate.edu

From: Miller,Charles

Sent: Sunday, February 16, 2014 3:47 AM

Subject: 

Donation to You, Contact Mrs. Susan flam s_flam@163.com for more details.

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Mr. James Bob Comey / mr james gerald

Your Winning Lottery Alert From The (FBI)

from: Federal Bureau Of Investigation operaciones@upgrade.cl

reply-to: james.gerald14@yahoo.com.ph

date: 16 February 2014 16:29

subject: Your Winning Lottery Alert From The (FBI)

mailed-by: upgrade.cl

Anti-Terrorist And Monetary Crimes Division

FBI Headquarters, Washington, D.C.

Federal Bureau Of Investigation

J.Edgar Hoover Building

935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001

www.fbi.gov

Attention:Beneficiary,

This e-mail has been issued to you in order to officially inform you that we Have completed an investigation on an International Payment in which was Issued to you by an International Lottery Company. With the help of our Newly developed technology (International Monitoring Network System) we Discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.8million USD from a Lottery Company outside the United States of America during our Investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED WANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED WANK DRAFT by your local wank We have successfully notified this company on Your behalf that funds are to be drawn from a registered wank within the World winded, so as to enable you cash the check instantly without any Delay, henceforth the stated amount of $2.8million USD has been deposited With IMF.

We have completed this investigation and you are hereby approved to receive The winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF You will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction that is located in COTONOU, BENIN REPUBLIC According to our discoveries, you were required to pay for the Following,

(1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)

(2) Shipping Fee's (This is the charge for shipping the Cashier's Cheque to your home address)

The total amount for everything is $105 we have tried our possible best to Indicate that this $105 should be deducted from your winning prize but we Found out that the funds have already been deposited to the IMF and cannot be Accessed by anyone apart from you the winner, therefore you will be required To pay the required fee's to the Agent in-charge of this transaction.

In order to proceed with this transaction, you will be required to contact The agent in-charge (james.gerald14@yahoo.com.ph) via e-mail Kindly look below to find Appropriate contact information:

CONTACT AGENT NAME: mr james gerald

E-MAIL james.gerald14@yahoo.com.ph

Direct Phone : +23408116084771

You will be required to e-mail him with the following information:

FULL NAME:

ADDRESS:

CITY:

STATE:

ZIP CODE:

DIRECT CONTACT

OCCUPATION:

You will also be required to request Western Union or Money Gram details on How to send the required $105 in order to immediately ship your prize of $2.8million USD via INTERNATIONAL CERTIFIED WANK DRAFT from IMF, also Include the following transaction code in order for him to immediately Identify this transaction: EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is Authorizing you to pay the required $105 ONLY to Mr.james gerald via Information in which he shall send to you,

THANKS FOR YOUR CO-OPERATION.

Mr. James Bob Comey

Federal Bureau of Investigation F B I

Yours in Service, Photograph of Director

Robert S. Mueller, III Robert S. Mueller,

III Director Office of Public Affairs

CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of the intended recipient(s) and may contain confidential and privileged information or otherwise be protected by law. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original.

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MRS RHODA WILTON / MRS JUDITH RODIN

YOUR FUND TRANSFER FORM.

from: Felix suprika@comcast.net

reply-to: mrsrhodawilton00@superposta.com 

date: 15 February 2014 22:48

subject: YOUR FUND TRANSFER FORM.

THE UNITED NATION ORGANISATION

LONDON UNITED KINGDOM

UNITED NATION PAYMENT APPROVAL

OFFICE Special Duties/Logistics Department

FOREIGN CONTRACT/WINNING PAYMENT BUREAU

Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10

UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now your new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citiwank Telex confirmation No: -1114433 ; Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MRS RHODA WILTON, NEW DIRECTOR INTERNATIONAL REMMITTANCE CITIWANK OF UNITED KINGDOM, with the help and monitory team from the CITIWANK OF FEDERAL RESERVE ACCOUNT OFFICE IN US which is our official remitting wank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MRS RHODA WILTON. on Tel:+447024089643 FAX +44 871 900 7516 Email: wiltonrhodar@superposta.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send her the bellow information for your transfer.

1) YOUR FULL NAME:

2) ADDRESS:

CITY, STATE:

3) PHONE:

4) COMPANY NAME(IF ANY) POSITION AND ADDRESS

5) BANK DETAILS:

BANK NAMES:

ACCOUNT NO:

ROUTING NO:

SWIFT CODE :

BANK ADDRESS:

6) PROFESSION AND MARITAL STATUS,

7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIWANK IS(022),YOU ARE ARE ADVICE TO SEND YOU FULL WANKING INFORMATION TO THE NEW CITIWANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MRS JUDITH RODIN AND MAKE SURE YOU ADHIRE TO HER INSTRUCTIONS, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HER ALL YOUR WANKING INFORMATION NOW. CONTACT CODE(002) OFFICER: MRS RHODA WILTON POSITION: NEW DIRECTOR,INTL,REMMITTANCE CITIWANK LONDON.

EMAIL: wiltonrhodar@superposta.com TEL: +447024089643 FAX +44 871 900 7516

MRS RHODA WILTON

(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).

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Mrs. Farrah Ibrahim Hamad

My Greetings,

from: Farrah Ibrahim Hamad farrahibrahimhamad61@mail.usf.edu

reply-to: farrahibrahimhamad61@gmail.com

date: 15 February 2014 19:47

subject: My Greetings,

My Greetings,

I am Mrs. Farrah Ibrahim Hamad from Baghdad city of Iraq, after a brief search on the web for a reasonable and honest person. I decided to contact you for an urgent business we can do together as one family. I am here to negotiate with you on a possible transfer of $4.2 Million US Dollars to you for safe-keeps and investments.

Please I come to you in the Name of Almighty Allah. I will give you more details as soon as I receive your response with your names and direct mobile phone number for easy communication.

Thanks and Allah Bless You.

Hope to hear from you soon.

Yours Sincerely,

Mrs. Farrah Ibrahim Hamad.

Reply Via (farrahibrahimhamad61@gmail.com)

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Mrs Beate Biehn-Blank

contact mrsblanksbeate@gmail.com

from: J. Tinholt j.tinholt@online.nl

date: 15 February 2014 19:40

subject: contact mrsblanksbeate@gmail.com

mailed-by: online.nl

All hope in God,

You might not know the sender of this mail. But i got your E-mail when searching files on trusted people online. Let me start by introducing myself I am Mrs Beate Biehn-Blank.I am married to Late Engineer Welsh Biehn-Blank.When my late husband was alive he deposited the sum of $5.5m (Five Million,five hundred thousand United States Dollars) which were derived from his landed properties and investment in capital market here in the UK. Presently,this money is still with a depository firm.

My Doctor told me that I have few months to live due to the cancerous problems i am suffering from. I have decided to WILL OUT this fund to you and want you to use this gift which comes from my late husbands effort to fund the upkeep of widows, widowers, orphans,destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially or physically. As soon as I receive your reply I shall give you the contact of the Firm in United Kingdom. I will also issue you my last WILL and testament and provide you the certificate of deposit that will empower you as the original beneficiary of this fund. My happiness is that I lived a life worthy of emulation. Please always be prayerful all through your life.Please assure me that you will act just as I have instructed herein. You are to contact me via e mail:

mrsblanksbeate@gmail.com

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Energy Billing System

Gas Usage Statement

from: Energy Billing Service DoNotReply@huqin.com

reply-to: Energy Billing Service <DoNotReply@huqin.com>

date: 15 February 2014 01:15

subject: Gas Usage Statement

mailed-by: wolverine.dreamhost.com

Your latest Energy bill is now available to view online.

Account Number : 0026686529

Bill date: 02/12/2014

Total Amount Due: $524.30

To view your most recent bill, please click here. You must log-in to your account  or register for an online account to view your statement.

There are many options to pay your bill. Sign up for the Automatic Payment Plan  to have your payment automatically deducted from your bank or credit card.  Pay electronically online at the Account Center, visit an Authorized Payment Center  or send a check by mail.

Our monthly bill inserts you energy-saving tips, regulatory updates and more.

EMAIL ADDRESS RESPONSIBILITY

To ensure timely receipt of your bill and other communications, copy this e-mail address into your approved mailing list, so it is not blocked by your protection software. 

———

Gas and Electric Usage Statement

from: Energy Billing System DoNotReply@deja.us

reply-to: Energy Billing System <DoNotReply@deja.us>

date: 15 February 2014 08:49

subject: Gas and Electric Usage Statement

Your latest Energy bill is now available to view online.

Account Number : 0039365586

Bill date: 02/12/2014

Total Amount Due: $524.30

To view your most recent bill, please click here. You must log-in to your account or register for an online account to view your statement.

There are many options to pay your bill. Sign up for the Automatic Payment Plan  to have your payment automatically deducted from your bank or credit card. Pay electronically online at the Account Center, visit an Authorized Payment Center  or send a check by mail.

Our monthly bill inserts you energy-saving tips, regulatory updates and more.

EMAIL ADDRESS RESPONSIBILITY

To ensure timely receipt of your bill and other communications, copy this e-mail address 

into your approved mailing list, so it is not blocked by your protection software. 

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