YOUR CERTIFIED BANK CHEQUE...

On Wed, 2/25/09, compensation head office <veterinerlik@izmir.bel.tr> wrote:
From: compensation head office <veterinerlik@izmir.bel.tr>
Subject: YOUR CERTIFIED BANK CHEQUE...
Date: Wednesday, February 25, 2009, 12:43 AM

Dear Friend, 

How are you today? Hope all is well with you and your family? 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 transfer of fund into your account due
to one reason or the other best known to you. But I want to inform you
that I have successfully transferred the Cheque out of the company to someone
else who was capable of assisting me in this great venture. Due to your
effort, sincerity, courage and trust worthiness you showed at the course of the
transaction I want to compensate you and show my gratitude to you with
the sum of 800,000.00 GBP (Eight Hundred Thousand Great British Pounds) I have
authorized the finance house where I deposited my money to issue you
international certified bank draft cashable at your bank. My dear friend I 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 as follows:



COMPENSATION HEAD OFFICER
CONTACT AGENT :Mr Shawn Camper
EMAIL: compensationconsultant107@live.co.uk

At the moment, I am very busy here because of the investment projects which
myself and my new partner are having at hand. Finally, remember that I 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.



Best Regards,
Mrs Curtis Sandra
© 2009.


YOUR FINAL PAYMENT NOTIFICATION



--- On Mon, 2/23/09, UN COMPENSATION UNIT <infodesk001dso@gmail.com> wrote:
From: UN COMPENSATION UNIT <infodesk001dso@gmail.com>
Subject: YOUR FINAL PAYMENT NOTIFICATION
To:
Date: Monday, February 23, 2009, 9:33 AM




Attention:

Compliment of the day to you, You may not understand why this mail came to you.

We have been having series of meeting for the passed 7 months which ended 2 days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$600,000.00

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Dr.Eva ROBINSON of our paying center in London, as he is our representative in Portman Square-London, contact him immediately for your Cheque/ International Bank Certified Draft of USD$600,000.00 This funds are in a Bank Draft for security purpose, so he will send it to you and you can clear it in any bank of your choice in your country or in any country of the world.

Therefore, you are to reconfirm your full Name,your direct telephone number and your correct mailing address where you want to receive your Draft to the Contact Person: Dr.EVA ROBINSON, Phone: +44 704 5700 109/+44 703 5920 639. Email: (paymentdesk001@tvnet.lv) immediately to receive your compensation without any further delay or hindrance.


Hoping to hear from you as soon as you cash your Bank Draft.

Regards,
Mrs. Evelyn Mark
For and on behalf of the Secretary-General, Ban Ki-Moon
UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK.

Madam ANNE BEMBA 22

On Fri, 2/20/09, Madam ANNE BEMBA <madamannebemba@yahoo.fr> wrote:
From: Madam ANNE BEMBA <madamannebemba@yahoo.fr>
Subject: Madam ANNE BEMBA 22
Date: Friday, 20 February, 2009, 4:35 PM

                              DON DES BIENS 
Bonjour:

Je viens pas la pressente message relatif aux DONS que j'offrirai
&agrave; votre personnalit&eacute; afin de vous permettre de sauver la
vie des enfants orphelins pour la survie de ces enfants.
Permettez moi de vous pr&eacute;senter mes excuses les plus
sinc&egrave;res. En effet, je suis dans un cas extr&ecirc;mement
critique et pour une raison de sant&eacute; (CARDIAQUE), j'ai eu une
confirmation de mon Docteur et apr&egrave;s plusieurs analyses, il est
question que je souffre d'un mal qui n&eacute;cessite sans doute que
peut &ecirc;tre je peux m'en sortir apr&egrave;s
l'op&eacute;ration qui se passera dво&macr;ici la , mais
apr&egrave;s un entretien avec mon Docteur, jais constat&eacute; que mon
cas est critique. Jво&macr;ai &eacute;t&eacute;
abandonn&eacute; par ma famille, bien attendu parce que je suis mourant,
pour leur permettre de b&eacute;n&eacute;fici&eacute; tous mes
biens, je profite de cette occasion pour vous informer que j'ais
r&eacute;ussi a d&eacute;pos&eacute; tout mon fonds &agrave; un
lieur sur, et je pense vous confier ces fonds (US$ 9.532.500 dollar) pour
encadrement des enfants abandonn&eacute;s avant de rentrer dan la salle
d'op&eacute;ratio!
n.
Malheureusement ? Dieu ne m'a pas donn&eacute; des h&eacute;ritiers
(Enfants).

Cher parent, pour des raisons personnelles et pr&eacute;cit&eacute;es
dans les diff&eacute;rents paragraphes, j'ai pris la d&eacute;cision
de mettre &agrave; la disposition des personnes de bonnes
volont&eacute;s ma fortune (BIENS) il s'agit de US$ 9.532.500 dollar
pour encadrement des enfants abandonn&eacute;s (LES POUPORNIERES).

NB / Ce message vient profond&eacute;ment de mon coeur, aussi merci une
fois encore pour avoir porter assistance &agrave; ces enfants innocents.
TRES INPORTANTS : Je vous pries de contacter a l'adresse de Dr Friday
.OTOUBU . Email : drfridaybu@gmail.com Tel, 00229 93 20 61 66 qui sera
charger des vous donn&eacute; tous les renseignements utiles et
proc&eacute;dure &agrave; suivre afin de vous permettre de
entr&eacute; en procession de tous mes biens afin de vous permettre de
sauver la vie des enfants orphelins.
Merci pour tous vos compliments

Mme ANNE BEMBA
Email: Email: madamannebemba@rocketmail.com





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PART TIME OFFER (PLEASE GET BACK TO ME ASAP)]

---------------------------- Original Message ----------------------------
Subject: PART TIME OFFER (PLEASE GET BACK TO ME ASAP)
From: "Brent Fabrics Uk" <tonybrent04@op.pl>
Date: Mon, February 16, 2009 12:16 am
To: unlisted-recipients:;
--------------------------------------------------------------------------

Hi, Good tidings to you as you read. I am Mr. Tony Brent and I
own a company based on Chinese and African textile and fabric
material in UK (Brent Fabrics), I am in search for a trustworthy
representative in USA, UK that can help as a link between me and my
clients over there. I would like to know if you are interested in
working from home for us. Urgently I need a representative in the
States, that will work on-line from home and get paid weekly without
leaving or affecting your present job. My Company produces various
clothing materials, batiks, assorted fabrics and traditional
costumes. We have clients we supply weekly in the US, Canada,
UK, and some other parts of europe, and my clients make payments for
our supplies every week in form of money orders or cashiers check
which are not readily cashable outside the US, UK or Canada. You
are to receive payments from my patronizing customers on my behalf.
We are searching for representatives who can help us establish a
medium of getting to our customers in America/Canada as well as
making payments through you as our payment officer. It is upon this
note that we seek your assistance to stand as our representative in
your country. Note that, as our representative, you will receive 10
Percent of whatever amount you clear for the company and the balance
will be paid into our account in which we will avail to you. Please,
to facilitate the conclusion of this transaction if accepted, do send
promptly by email the following: 1. Your Full Names: 2. Your
Address: 3. State: 4. Zip Code: 5. Your Age: 6. Occupation:
7. Marital Status: 8. Direct Contact Telephone Number. Thank
you, and I hope to hear from you soonest. Best regards,
Tony Brent. 22 Blackstone Road
London, NW2 6DA
UK (44)721 113 9141

Ref: MIC/9420X2/68, From: Microsoft Corporation

On Thu, 2/19/09, Microsoft Corporation <no-reply@microsoft.com> wrote:
From: Microsoft Corporation <no-reply@microsoft.com>
Subject: Ref: MIC/9420X2/68
To:
Date: Thursday, February 19, 2009, 7:39 PM

Microsoft Corporation,
Tan Field Road,
Croydon,London.
Ref: MIC/9420X2/68

Dear Award Winner,

Your Email member profile has won this Month best profile award which is
been held by MICROSOFT Email Award Of The Month Promo of £400,000 Pounds
and a consolation prize of 3G screen touch Dell laptop. Contact our claims
office Mrs. Diane Jay with your details stated below for verification,on
how to get your winning award payment paid to you safely.

Claims Official: Mrs.Diane Jay ( Mrs.)
Email: micballmer@luckymail.com
Tel: +44 704 572 8958

With the following vital information:

Full Name:.
Full Address:
Nationality:
Age:
Sex:
Marital status:
Tell number:

This email is being sent from The Microsoft HQ ©.

Re-Confirm Your ParcelASAP(contact email:fedexcourier231@hotmail.com)]


 
 We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location.We had thought that your sender gave you our contact details. It may interest you to know that a letter is also added to your package.
 
However,we cannot quote its content to you via email for privacy reasons. We understand that the content of your package itself is a Bank Draft worth of $200,000.00 US Dollars, FedEx Red star Courier do not ship money in CASH or in CHEQUES but Bank Drafts are shippable.The package is registered with us for mailing by your colleague, and your colleague who is here in Nigeria for a three (3) months Surveying Project as he works with a OIL RIG consultant firm in West Africa, Nigeria.
 
 Special Order. What you have to do now,is to contact our Delivery Department for immediate dispatchment of your package to your residential address.Note that as soon as our Delivery Team confirms your informations,it will take only one working day (24 hours) for your package to arrive it's designated destination.For your information,the VAT & Shipping charges as well as Insurance fees have been paid by your colleague before your package was registered.Note that the payment that is made on the Insurance,Premium & Clearance Certificates,are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country.This will help you avoid any form of query from the Monetary Authority of your country.However,you will have to pay the sum of $120 US Dollars being full payment for the Security Keeping Fee of your parcel so far to the security company affiliated to FedEx where your parcel has been for the past weeks as stated in our privacy terms & condition page.Also be informed that your colleague wished to pay for the Security Keeping charges,but they do not accept such payment considering the facts that all items & packages that is registered with them have a time limitation and hence cannot accept such payment not knowing when you will be picking up the package or even responding to us.So they cannot take the risk to have accepted such payment incase of any possible demurrage.
 
Kindly note that your colleague did not leave us with any further information.We hope that you respond to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the Nigerian Commission for Welfare as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below:
 
 FedEx Delivery Post
 Contact Person: Mr.James Moore.
 Email:fedexcourier231@hotmail.com
 Tel: +234-7062268493
 
 
 Kindly complete the below form and send it to the email address given above.This is mandatory to reconfirm your Postal address and telephone numbers.
 
 FULL NAMES:
 TELEPHONE:
 POSTAL ADDRESS:.
 CITY:
 STATE:
 COUNTRY:
 
 As soon as your details are received,our delivery team will give you the neccessary payment procedure so that you can effect the payment for the Security Keeping Fees.As soon as we confirm your payment receipt of $120 USD,We shall immediately forward it to the security company for the release of your parcel and will also not hesitate to dispatch your package as well as the attached letter to your residence and a tracking number will be given to you.It usually takes 24 hours being an over night delivery service.Note that we were not instructed to email you,but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived Nigeria and he hasn't fix his phone yet.We indeed personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package.Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation.
 
 
Yours Faithfully,
Mr. James Moore.
FedEx Red Star Courier Management Team.
Nigeria, West- Africa.
All rights reserved. © 1995-2009
 ----------------------------------------------------------------------------------------------------------
 This E-mail is only for the above addressees. It may contain confidential or Privileged information. If you are not an addressee you must not copy,distribute, disclose or use any of the information in it or any attachments.
 ----------------------------------------------------------------------------------------------------------
 FedEx LICENCE OF FedEx Red Star CO-OPEaRATION.
...............................................................................................
---------------------------- Original Message ----------------------------
Subject: Re-Confirm Your ParcelASAP(contact
email:fedexcourier231@hotmail.com)
From: "David Lee Sherson" <sherson@dadlnet.dk>
Date: Tue, February 17, 2009 8:05 am
To: info@fedex.org.ng
--------------------------------------------------------------------------

We have been waiting for you to contact us for your Confirmed Package
that is registered with us for shipping to your residential location.We
had thought that your sender gave you our contact details. It may
interest you to know that a letter is also added to your package.

However,we cannot quote its content to you via email for privacy reasons.
We understand that the content of your package itself is a Bank Draft
worth of $200,000.00 US Dollars, FedEx Red star Courier do not ship money
in CASH or in CHEQUES but Bank Drafts are shippable.The package is
registered with us for mailing by your colleague, and your colleague who
is here in Nigeria for a three (3) months Surveying Project as he works
with a OIL RIG consultant firm in West Africa, Nigeria.

Special Order. What you have to do now,is to contact our Delivery
Department for immediate dispatchment of your package to your residential
address.Note that as soon as our Delivery Team confirms your
informations,it will take only one working day (24 hours) for your
package to arrive it's designated destination.For your information,the
VAT & Shipping charges as well as Insurance fees have been paid by your
colleague before your package was registered.Note that the payment that
is made on the Insurance,Premium & Clearance Certificates,are to certify
that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it
funds to sponsor Terrorism in your country.This will help you avoid any
form of query from the Monetary Authority of your country.However,you
will have to pay the sum of $120 US Dollars being full payment for the
Security Keeping Fee of your parcel so far to the security company
affiliated to FedEx where your parcel has been for the past weeks as
stated in our privacy terms & condition page.Also be informed that your
colleague wished to pay for the Security Keeping charges,but they do not
accept such payment considering the facts that all items & packages that
is registered with them have a time limitation and hence cannot accept
such payment not knowing when you will be picking up the package or even
responding to us.So they cannot take the risk to have accepted such
payment incase of any possible demurrage.

Kindly note that your colleague did not leave us with any further
information.We hope that you respond to us as soon as possible because if
you fail to respond until the expiry date of the foremost package, we may
refer the package to the Nigerian Commission for Welfare as the package do
not have a return address. Kindly contact the delivery department (FedEx
Delivery Post) with the details given below:

FedEx Delivery Post
Contact Person: Mr.James Moore.
Email:fedexcourier231@hotmail.com
Tel: +234-7062268493


Kindly complete the below form and send it to the email address given
above.This is mandatory to reconfirm your Postal address and telephone
numbers.

FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:.
CITY:
STATE:
COUNTRY:

As soon as your details are received,our delivery team will give you the
neccessary payment procedure so that you can effect the payment for the
Security Keeping Fees.As soon as we confirm your payment receipt of $120
USD,We shall immediately forward it to the security company for the
release of your parcel and will also not hesitate to dispatch your
package as well as the attached letter to your residence and a tracking
number will be given to you.It usually takes 24 hours being an over night
delivery service.Note that we were not instructed to email you,but due to
the high priority of your package we had to inform you as your sender did
not leave us with his phone number because he stated that he just arrived
Nigeria and he hasn't fix his phone yet.We indeed personally sealed your
Bank Draft and we found your email contact in the attached letter as the
recipient of the foremost package.Ensure to contact the delivery
department with the email address given above and ensure to fill the
above form as well to enable a successful reconfirmation.


Yours Faithfully,
Mr. James Moore.
FedEx Red Star Courier Management Team.
Nigeria, West- Africa.
All rights reserved. © 1995-2009
----------------------------------------------------------------------------------------------------------
This E-mail is only for the above addressees. It may contain confidential
or Privileged information. If you are not an addressee you must not
copy,distribute, disclose or use any of the information in it or any
attachments.
----------------------------------------------------------------------------------------------------------
FedEx LICENCE OF FedEx Red Star CO-OPEaRATION.
...............................................................................................

FROM MRS. ROSE CHAPMAN.

- On Wed, 2/18/09, Mrs. Rose Chapman. <mrs_r_chapman_10@hotmail.com> wrote:
From: Mrs. Rose Chapman. <mrs_r_chapman_10@hotmail.com>
Subject: FROM MRS. ROSE CHAPMAN.
To:
Date: Wednesday, February 18, 2009, 1:28 AM

Dear,

My name is Mrs. Rose Chapman, wife of a British Navy (Lieutenant Commander
Darren Chapman) slain in Basra, Iraqi in the fight that Deposed Saddam Hussein.
Before his death and while the Fight Continued, he ran into a vault containing
us$26,200,000:00 million dollars in one of the presidential palaces. With tact
And luck my husband was able to take this fortune out of Iraqi Through Jordan
and finally deposited with a finance and Securities Company in Europe. My late
husband however, gave the details of the lodgment to me before his death.

Presently I need your assistance in securing the release of this fund and
provision of a reliable bank account into which it shall be deposited, to avoid
the confiscation of this said fund by the finance security company because since
the death of my husband the security has contacted me several times for the
claim of this fund. Please I am begging for your assistance to secure this fund
to enable me take care of my children. Towards this end I shall make all
Necessary details available to you if you consent to assisting me.

I would give you my contact telephone number if you wish to speak with me. I am
willing to offer you 40% of this fund while 10% will be also given to you to
donate to any charity organization of your Choice in your country, should you be
willing to assist me. If this is acceptable to you, send down the following
information to me immediately:

1. YOUR FULL NAME,
2. CONTACT ADDRESS WERE YOU WANT ALL DOCUMENTS TO BE SENT TO YOU,
3. PHONES NUMBERS AND FAX NUMBER,
4. A COPY OF YOUR ID,
5. YOUR AGE AND CURRENT OCCUPATION,

You can confirm at the available Website
(http://news.bbc.co.uk/2/hi/uk_news/3847051.stm) my heart is full of hope that
you will help me see another good day again in Life. Please view this as a
matter of urgency and act accordingly.

I look forward to your prompt reply to my confidential email Address:
mrs_r_chapman@hotmail.com

Yours sincerely,
Mrs. Rose Chapman.

INTERNATIONAL FUNDS TRANSFER/AUDIT UNIT) UNITED NATION

On Sun, 2/15/09, bankl moon <65434567897656@earthlink.net> wrote:
From: bankl moon <65434567897656@earthlink.net>
Subject: INTERNATIONAL FUNDS TRANSFER/AUDIT UNIT) UNITED NATION
To:
Date: Sunday, February 15, 2009, 2:53 AM


INTERNATIONAL FUNDS TRANSFER/AUDIT UNIT) UNITED NATION
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-ANEW YORK NY 10017


ATTN:
IRREVOCABLE RELEASE OF YOUR PAYMENT

We write to inform you that have been authorized by the international community

in conjunction with the World bank to investigate the unnecessary delay of your

Outstanding Contract Payment. We have also been empowered to recommend and
approve your claims for payment if certified as genuine. During the course of
our investigation, we discovered with dismay that your payment has been
unnecessarily delayed by some corrupt officials of the Bank who are Trying to
divert the beneficiaries' Fund into their private accounts.

To forestall this, security for your funds has been organized and for the
safety
of your funds we have been specifically advised to release this payment to you
either by a Telegraphic Transfer into your Designated Account, by a Certified
Bank Draft or through special Cash Delivery. We have also agreed with the
Presidency that we will make this payment via the United Nations Accredited
Bank
to avoid the hopeless situation created by the Officials of the Previous Bank.

We are happy to inform you that based on our recommendation your outstanding
Contract Fund of thirty - two Million, seven Hundred Thousand United States
Dollars ($US32.7M) has been Deposit in Sun Trust Bank in U.S.A.

You are advised to furnish me with this below information:so that i will give
you the contact of the SUN TRUST BANK IN U.S A fore you to contact them for
your
money.

1.Your Full Name
2.Shipping Address
3.Telephone Number (Cell Phone if any)
4.Age and Marital Status.Occupation

We expect your urgent response to this

CONGRATULATIONS!

MR. BAN KI-MOON,
SECRETARY.
UNITED NATIONS,
NEW YORK.



Foreign Payment Dept.,ECO Bank Plc

On Mon, 2/9/09, NELSON DAVID <12345678989654533@earthlink.net> wrote:
From: NELSON DAVID <12345678989654533@earthlink.net>
Subject: Foreign Payment Dept.,ECO Bank Plc
To:
Date: Monday, February 9, 2009, 9:31 PM

From the desk of:MR NELSON DAVID 
Foreign Payment Dept.,ECO Bank Plc,
Lagos - Nigeria.Date:
22th Jan, 2009.


Attn: Beneficiary

DELIVERY OR TRANSFER OF YOUR FUND TO YOU.

This is to acknowledge the receipt of your mail with the required information
for the delivery or transfer of your contract payment valued USD$37,000,000.
and be informed that all investigation carried out by this Bank has proved you
as the original beneficiary of this fund for the Information you sent to us
corresponded with the one in our central computer and all the Approvals that
will enable you receive this fund has been obtained on your behalf.

However, according to the procedure of the ECO BANK PLC Act as stipulated in
Section 12 Sub-Section 1b that was amended in 1999 states that all approved
payment will be programmed immediately the necessary documents are obtained by
the beneficiary and the Delivery or transfer Fee will be pay by you and it Has
to be paid by the Beneficiary before final delivery or treansfer to your bank
account of the Fund will be made to his/her designated bank account and during
this process, there will be no deduction of fund from the Approved payment.We
deem it necessary to communicate you directly on the recent decision by the
government of the Federal Republic of Nigeria after an agreement was reached
with representatives of the World Bank and International Monetary Fund (African
Region). In the spirit globalization, which prompted the government's most
appreciated policy on debt servicing and reschuflement as it affect most of our
creditors and contractors.

We authoritatively inform you that the Federal Government has directed us to
immediately raise an International transfer or deliver to you the sum of capital
interest accrued from your withheld fund dating from the time of lodgment in our
bank ECO BANK PLC pending when issues restricting the release of your entire
payment is resolved by this present government.

In accordance with this directive we have formally checked and confirmed that
your withheld payment yielded an interest of USD$37,000,000. In the spirit of
reconciliation we legally advise that you make a formal application for the
delivery to your addrees or transfer of this money to your bank account
dont miss this your fund and if you want to get your fund you have to get this
fee ,if your have the fee to send,go send me email with this information, THIS
IS THE NEW 2009 ORDER FROM PRESIDENT OF NIGREIA.

1) Your full name#.
2) Phone, and mobile #.
3) Residential address#.
4) Company name, Office position and Company address.
5) Profession, Age and marital
6) Working I'd / Int'l passport

On behalf of the government and people of the Federal Republic of Nigeria we
regret all inconveniences caused by the delay in ratifying the whole payment.
We appreciate your kind understanding.

MR NELSON DAVID
Foreign Payment Dept


CONGRATULATION (YOU WON)


On Fri, 2/13/09, National Loyalty CashOut (UK) <nlcouk1@jmail.co.za> wrote:
From: National Loyalty CashOut (UK) <nlcouk1@jmail.co.za>
Subject: CONGRATULATION (YOU WON)
To:
Date: Friday, February 13, 2009, 5:30 PM

Dear Recipient,

On behalf of the National Loyalty CashOut (UK), I'm delighted to notify you
that your e-mail has won Nine Hundred and Fifteen Thousand Eight Hundred and Ten
Pounds(Ј915,810.00). To claim your Award, simply fill in the PAYMENT
PROCESSING FORM below and FORWARD to our Remittance Agent now with his details
below:
1) MR./MS. :
2) Family Name (Last Name/Surname):
3) Given Name (First Name/Additional Names):
4) Country of Birth:
5) Country of Citizenship:
6) Complete mailing address:
7) City/State:
8) Telephone Number:
---------------------------------
MR.VICTOR MOORE
Remittance Dept,
National Loyalty CashOut, London.
Email: nlcouk@live..com

Regards,
Anglemyer, Austin R (Mr.)
International Coordinator,
National Loyalty CashOut,

[J&C Electronics Pvt.Ltd]

Sat, 2/7/09, Mr Jond <jond@service.com> wrote:
From: Mr Jond <jond@service.com>
Subject: [J&C Electronics Pvt.Ltd]
To:
Date: Saturday, February 7, 2009, 7:20 PM

Good day,

We are glad to offer you a job position in our company [J&C

Electronics Pvt.Ltd] As part of our Multi Level Marketing Network, we seek
capable individuals to work for us as our International representative In Arab
such as KUWAIT,UAE,QATAR AND SO ON.
Due to my very busy work schedule, I require assistance
on some very important personal issues. I'm looking for
a professional personal assistant thats

* Very sharp and a quick learner
* A go-getter and non quitter
* Strong minded with great communication skills
* Long term friend thats interested in learning from my

skills and experience.
* Excellent time management skills
* Excellent communications skills
* Handle all basic department communications such as

mailing of invitations, cards, letters, etc
At this time, I am only looking for 2-3 personal
assistant. You must be self motivated, trainable and
have a clean criminal record This will be for a part
time or full time job. You will mainly be helping me
with personal finance, accounting, time and people
management. Let me know if you need to know more about
this opportunity. All You need to do is to mail out and
receive mail from our client within USA, you don't have
to go to any office, all you need is internet access to
be my personal assistant, you could earn $3000 in 2
weeks.If our proposal interest you, Do get back to us immediately

APPLICATION
First name :
Last name :
Full Address :
City :
State :
Country :
Zip Code :
Tel numbers :
Age :
Occupation :
Email :
Bank name :
For more information please contact please get
back to my email: mrjondelectronicpvt@gmail.com

Fw: REFUND PAYMENT FROM UNCC

On Sat, 2/7/09, karen magolie <karen.magolie@menara.ma> wrote:
From: karen magolie <karen.magolie@menara.ma>
Subject: REFUND PAYMENT FROM UNCC
To:
Date: Saturday, February 7, 2009, 7:37 PM

REFUND PAYMENT FROM UNCC

United Nations Compensation Commission (UNCC)

In Affiliation with Barrack Obama Campaign to Assist Scammed Individuals In The Settlement of Disputes through Banque Int' Du Benin.

Attention: Honorable Beneficiary

I wish to congratulate you for the approval of the compensation payment of $500,000.00 USD by this commission. The United Nation Compensation Commission (UNCC) was created in 1991 as a subsidiary organ of the UN Security Council. Its mandate is to retrieve lost fund through various law agents and also to process claims and pay compensation for losses and damages suffered as a direct result of Internet Fraud.

The UNCC in conjunction with the Barrack Obama Campaign on the 12th of October 2008 organized a confederation meeting which ended 2 weeks later with the Secretary General to the UNITED NATIONS. This meeting was first held on the 8th of April 2003 by the then secretary to the UN. You can view this page for your perusal then do the needful by contacting the paying agent accordingly.

(http://www.un.org/News/Press/docs/2003/ik344.doc.htm).

This email is directed to all individuals that have been scammed in all parts of the world. In reference to the just concluded meeting, the UNCC in affiliation with Barrack Obama Campaign for Global Economic Crises eradication have agreed to compensate them with categorical payment sum of $500,000 each.

Banque Int'l Du Benin (BIBE) will handle the transfer of the fund through their Online Transfer System (E-Transfer). Your payment file has been forwarded to the BIBE so you should contact the bank today as soon as you receive this letter of notification. Contact:

Banque Int'l Du Benin - BIBE

Director: Mr. Joseph Tebus

Email: etransfer-bibe1@o2.pl

DO REMEMBER YOUR PAYMENT REFERENCE: BR/FMWH/1001/08 AND IF YOU HAVE IN THE PAST MADE ANY FORM OF PAYMENT FOR THE TRANSFER OF THIS FUNDS, PLEASE DO STATE IT FOR OUR RECORD PURPOSE AS WE HAVE A MANDATE TO REPORT BACK TO THE PRESIDENCY THE PROGRESS OF THIS PAYMENT.

Mrs. Karen B. Magolie

Secretary to UNSG


BONAFIDE BENEFICIARY PLEASE CLARIFY THE FOLLOWING

 On Thu, 2/5/09, ALHAJI BUNU FAROUK <factfindingoffice@gmail.com> wrote:
From: ALHAJI BUNU FAROUK <factfindingoffice@gmail.com>
Subject: {Spam} BONAFIDE BENEFICIARY PLEASE CLARIFY THE FOLLOWING
To:
Date: Thursday, February 5, 2009, 8:59 PM

OFFICE OF THE PRESIDENCY ( FACT FINDING COMMISSION ).
FROM DESK OF ALHAJI BUNU FAROUK.
ATTENTION OF: BONAFIDE BENEFICIARY .

By legislative resolution reached on 6th December 2007 following the complaint
and petition received by the
Office of the President and Commander in Chief of the Armed Forces of the
Federal Republic of Nigeria(ALHAJI
UMARU USMAN YARADUA) from foreign beneficiaries over the non-payment of their
claims, this presidential
commission on fact finding and foreign payment was inaugurated to release
immediately all the payment that
have received approval like yours.

We are pleased to inform you that we have verified every aspect of your payment
and have submitted a
written report to the President of Nigeria, the House of Senate and the Federal
House of Representative
sub committees on Finance and Foreign Payment. We are going to transfer your
payment upon receiving your
confirmation because we are confused on which account to make the transfer into
as we received a Scotland
Bank Account details from this man claiming to be the rightful beneficiary
thereby contradicting your earlier
account detail in our data bank.

PLEASE CLARIFY THE FOLLOWING INFORMATION
(1). Did you at any point transfer your right of ownership to one MR. THOMAS G.
HENDERSON , to claim and
receive the payment on your behalf?

(2). His claim was backed with a "Deed of Agreement "in his favour
thereby indicating the
fund destination to the following account.Account name: THOMAS G. HENDERSON,
Account No: 01028732
Bank Name: BANK OF SCOTLAND,Swift Code: BOFSGB2S are you aware of this?

You are required as a matter of urgency to confirm the legitimacy of the above
claim and the reason for such
change.In event you did not authorize such claim, please confirm to us
immediately by way of application for
contract payment stating your authentic account details, contract number and
amount for the authentication and normalization through the below E-mail.
All letters must be attention to the Chairman of the Commission ALHAJI BUNU
FAROUK. You are required to submit
this authentication before the transfer will be effected as we are bound to
recognize THOMAS G. HENDERSON'S
claim and release the payment if we do not receive you submission to this
enquiry as quickly as possible.

ALHAJI BUNU FAROUK
Chairman of the Commission
EMAIL:factfindingc@yahoo.com

NB: This message supersedes any other message or information in respect to your
payment. And Please for your
information stop any further communication with any office or person.


HONORABLE BENEFICIARY =====PLS.CALL ME FOR MORE ADVICE 011 234-807 824 9099

 On Fri, 2/6/09, DR OBADIAH MALIFIA (DEPUTY GOVERNOR CBN) <info.optusb55@optusnet.com.au> wrote:
From: DR OBADIAH MALIFIA (DEPUTY GOVERNOR CBN) <info.optusb55@optusnet.com.au>
Subject: ATTN: HONORABLE BENEFICIARY =====PLS.CALL ME FOR MORE ADVICE 011 234-807 824 9099
To:
Date: Friday, February 6, 2009, 2:36 AM

FROM THE DESK OF DR OBADIAH MALIFIA
DEPUTY GOVERNOR OF CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND,
LAGOS-NIGERIA. 
 
ATTN: HONORABLE BENEFICIARY
 
IMMEDIATE CONTRACT/INHERITANT PAYMENT. CONTRACT#: AV/NNPC/FGN/MIN/009 
 
The acknowledgement of Your Immediate Contract Payment. Contract Number #: AV/NNPC/FGN/MIN/009. On behalf of the entire staff of Central Bank of Nigeria, and the Federal Government of Nigeria in collaborated with the Authorities, who are in charge of foreign contract payments.We Apologies for the delay of your Contract/inheritant payment, the Inconveniences and Inflict that we might have indulge you through. 
 
However,we are having some minor problems with our payment system which have demoralized us, also have caused a lot of predicament to this organization, which is Inexplicable? And have held us Indolent,not having the perseverance and Aspiration to devote our 100% standard Assiduity in accrediting foreign contract payments.Once again, Our Apologies for all inconveniences. 
 
From the Records of outstanding contractors/inheritants due for payment with the federal government of Nigeria, your name and company was discovered as next on the list of the outstanding contractors/inheritants who have not yet received his/her payments. 
 
I wish to inform you now that the square peg is now in square hole, and can be voguish for that your payment is being processed and will be released to you upon your respond to this letter. Also note that from my record in my file your outstanding contract/inheritant payment is US$20 million dollars.
 
kindly get back to me the followings: 
 
1) Your full name:===================================
 
2) Phone Number:=============================================
 
3) Full Address:=================================
 
4) Current Profession:========================
 
5) Working I'd/Int'l passport========================
 
6)Company name IF ANY:====================================
 
Base on money-laundering and fraudelents art that is going on in Nigeria here, the Federal government of Nigeria has set a monitary group called (EFCC) Economics and Financial Crime Commission Inconjuction with F.B.I and Inter-Pole  of United state to monitor any foreign transfer.
 
You are advice to call me upon the receipt of this email on my direct security number is +234-807 824 9099 or Email: obadiahmalifia09@live.com  for details also to enable direct you to our FUND TRANSFER TELEX DEPARTMENT  SECTION for your immediate remittance of your fund to your account.
 
Congratulations in advance.
 
DR OBADIAH MALIFIA
DEPUTY GOVERNOR
CENTRAL BANK OF NIGERIA(C.B.N)