Sunday, July 26, 2015

N/A‏

Alice Graziadei (alice.graziadei2@unibo.it)

You have won a prize reply for claims

Regards

Rev William H. Walker

THANKS FOR YOUR LAST MAIL‏

From Azerbaijan Republic (chiado@oi.com.br)


THANKS FOR YOUR LAST MAIL.eml (0.8 KB)

£1.5 million British Pounds‏

Gareth & Catherine Bull (garethbull24@demo.solinfbt.com)

My wife and I won the Euro Millions Lottery of £41 Million British
Pounds and we have decided to donate £1.5 million British Pounds each to
4 individuals worldwide as part of our own charity project.
To verify,please see our interview by visiting the web page below:
http://www.dailymail.co.uk/news/article-2091124/EuroMillions-winners-Gareth-Catherine-Bull-scoop-41MILLION-lotto-jackpot.html


Your email address was among the emails which were submitted to us by
the Google, Inc as a web user; if you have received our email please,
kindly send us the below details so that we can transfer your £1,500,000.
00pounds in your name or direct our bank to effect the transfer of the
funds to your operational bank account in your
country, congratulations.
Full Name:
Mobile No:
Age:
Country:
Send your response to (garethbul11@foxmail.com)
Best Regards,
Gareth & Catherine Bull

Re: US$1.5M COMPENSATION PAYMENT FOR YOU !!!‏

Elliott Harris (UN) (info@tokey.net)


1 attachment (2.1 KB)

Re US$1.5M COMPENSATION PAYMENT FOR YOU !!!.eml

Treat as urgent as possible.

Miss Ngama

Hello Dear ,
I am Miss Ngama. A computer scientist with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account wills they ever release the fund to you; instead they let you spend money unnecessarily.
I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be Seriously in trouble and my life will be in danger. This is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian. The only thing I will need from you to release this fund is a special HARD DISK we call it HD240 GIG.I will need two of this hard disk to recopy your information from the corrupted one, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours.
I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.
Regards
Miss Ngama

Thursday, July 23, 2015

Dear Scam Victim!!!‏

Dr Barba Conabel (feedbackwebmaster@edokko1.jp)

Dear Scam Victim!!!

It's my humble pleasure to inform you that your Compensation from the World Bank Assisted Program in conjuction with US Economic Stability and Recovery Committee has been released for transfer.Call me back on my number for more details.

CALL: (929) 800-2306
TEXT: (929) 226-0483
EMAIL:tagg.scamlookout2015@outlook.com

Waiting for your immediate reply.

Dr.Barba Conabel.

I COMPENSATE YOU WITH THE SUM OF $1,500,000‏

Mr.Godwin A. Emefiele (emefielegodwin01@katamail.com)

Dear Friend,

How are you today? I hope this mail meets you in a perfect condition.
I am using this opportunity to thank you for your great effort to our
unfinished transaction and transfer of your international bank draft check
to you from the bank, am sorry for presenting and using someone else in
your name to get this transaction successful. Due to logistic reasons and
your inconsistency to the other best known to you. Right now, I want to
inform you that I have successfully cleared the bank draft check funds to
someone else account who was capable of assisting me in this great venture
that have been over and successful.

Due to your effort, sincerity, courage and trustworthiness you showed at
the course of the transaction I want to compensate you and show my
gratitude to you with the sum of $1,500,000 (One Million Five Hundred
Thousand United State Of America Dollars). I have authorized Mr. Williams
Obieze where I deposited the money with to issue you international
certified bank draft, cash able check at your bank or anywhere as choice
felt. My dear friend I will like you to contact Mr. Williams Obieze for
the collection of this international certified bank draft. His name and
contact address is as follows:

Name Williams Obieze .
No 31 Joel Ogunnaike street
G.R.A. Ikeja Lagos Nigeria
E-mail : williamsobieze@katamail.com
Phone +234-818-566-6108


Contact Mr. Williams Obieze At the moment, am very busy here in the united
kingdom because of the investment projects which myself and my new partner
are having at hand In London Finally remember that I have forwarded
instructions to Mr. Williams Obieze on your behalf to send the bank draft
check of $1,500,000 ( One Million Five Hundred Thousand United State Of
America Dollars) to you as soon as you contact him without delay. Please I
will like you to accept this token with good faith as this is from the
bottom of my heart.

Thanks God bless you and your family. Hope to hear from you as soon as
you've getting my compensation and please do not get angry because that is
what i have for now till i finish my project.

Best Regards.
Godwin A. Emefiele

GOOD NEWS...‏

UNITED BANK FOR AFRICA (noreply-alert@yah.net)

UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 213 502
FAX: 234 674 478 8273


My name is Kenneth Nwafor the director cash processing unit, united bank for Africa [UBA}.


The international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) has directed us to pay you One million five hundred thousand united state dollars ($1.500, 000.00)in cash through means of diplomatic courier service hand delivery.

Take note: Three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters.


Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side.
Please reply/direct your email to this email:mrkennethnwafor@yahoo.com


Regards,
Kenneth Nwafor
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 903 213 5023
FAX: 234 674 478 8273
Email:mrkennethnwafor@yahoo.com
© 2015 Microsoft Terms Privacy & cookies Developers English (United States)

RE: COMPENSATION PAYMENT OF $1,000.000.00USD‏

United Nations Office (ventas2@replemex.com.mx)

RE: COMPENSATION PAYMENT OF $1,000.000.00USD
CC/ -THE 2015 COMPENSATION PAYMENT??
ATTN: BENEFICIARY,


This message is based on the meeting which the United Nations (UN), European Union, African Union, American Union and Asia held in THAILAND as Our 2015 Compensation Payment to you regarding your expenses which you made in THE YEAR 2000 TO 2015for failed Transactions like Contract Fund, Bank transfer, Lottery Fund transfer and inheritance fund.



According to the International Monetary Funds Agency (I.M.F), they discovered that your payment has been unnecessarily delayed by corrupt officials of the Banks And Legal Attorneys who are Trying to divert your money into their private accounts,and we want to use this opportunity to inform you that some of this fraudsters has been curbed and their account has been also frozen,regarding to the meeting held, all the money that was recovered from their account must be used to compensate the victims and that is why you are receiving this message.


This is to fight crime and corruption/fraud globally and you are advice not to fall into their hands.No tickets were sold but all email addresses were assigned to different ticket numbers for representation of owners and privacy.



The online draw selection process was carried out through random selection in our United Nations computerized e-mail selection machine (TOPAZ)from a database of over 985,000 email addresses of individuals and corporate bodies drawn from all the continents of the world which your email address was among the lucky winners.
This is Your Payment file, United Nations Approval No; UN5685P, White House Approved Number: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Release Code No :09284B; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013.


Having received these vital payment numbers, therefore you are qualified now to receive your payment from our authorized Asia Pacific Region Office United State Equity Online Int'l Corresponded Bank(Kasikorn Bank Thailand) where your payment file falls.
We assure you that your payment will get to you as long as you follow the directive and instruction of Barr.Lee Pui the mandated lawyer assigned to handle the issue of your compensation funds.


I hope this is clear. Any action contrary to this instruction is at your own risk. For claims processing and remittance of your compensation payment to you,contact Barr.Lee Pui with your information below and your Release Code No:09284B.


1)Full Names:________
2)Country:___________
3)Address:___________
4)Tel:_______________
5)Occupation:_______
6)Sex:_____________
7)Marital Status_____
8)Age:____________


Thailand Office/United State of America
Equity State Online International Remittance Unit Coordinator,Thailand.
Barr.Lee Pui.
Tell:+66 990 066 823
Email: barr.lee_pui@yahoo.com.hk
Warning:
=======


Keep all your information away from the general public especially your Release Code No:09284B.
This is important as case of double claims will not be entertained. If this mail enters in your bulk folder,please move it to inbox for a clearer message.


Congratulations!
Yours faithfully
Mrs Jessica Grant,


Compensation Director, UN.
CC;;MR BAN KI-MOON,


SECRETARY GENERAL, UN
CC;;Mr Lambert Lee,

Monday, July 20, 2015

Attention Beneficiary,‏

Mr. Steve Mark (cam@digitalfront.me)

Attention Beneficiary,

This is to officially inform you that we have verified your contract file Presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-Officials in the bank as this is an Illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific, This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.

We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Ten Thousand United States Dollars($10,000.00) valued sum at Five Million United States Dollars {$5,000,000.00}.

If you desire to receive your fund this way, Kindly re-confirm your:

(1) Your Full Name:
(2) Full residential address:
(3) Phone And Fax Number:
(4) Occupation:

You will find below my personal email address and contact telephone number.

Name: Mr.Steve Mark. Email: (stevemark00019@gmail.com) Tel: +234-814-282-2498 We shall be expecting to receive your information as you have to stop any further communication with anybody or officer.

Thanks for your co-operation.

BEST REGARDS,
Mr. Steve Mark.