YOUR BANK DRAFT $900.000 RELEASE

---------- Forwarded message ----------
From: MRS BECKY VANKY <revfathermathewjp@live.fr>
Date: Sat, Dec 31, 2011 at 4:17 PM
Subject: YOUR BANK DRAFT $900.000 RELEASE
To:


YOUR BANK DRAFT IS READY $900.000 .00) CONTACT THE OFFICE NOW

It has been Agreed and Resolved after much delay for you to receive your
fund due for your settlement,Your Bank Draft of ($900. 000 .00) USA
dollars has finally Released In your Name. Contact the courier company now
.postal address not acceptable to avoid making the delivery into a wrong
hands.Remember this is Instruction given to the delivery courier company.


You are directly advice to contact Primer Delivery Company for the
delivery of  your Bank Draft of ($900.000.00) immediately Here the email
address (primerdelivery@mail.am) Where your Bank Draft of $900.000 is been
deposited For security reasons.


YOUR NAME-----------
ADDRESS-----------
CITY------------
COUNTRY-------------
OCCUPATIONS----------
AGE--------
TELEPHONE NUMBER-----


Contact Person -Eng Robert Morris
PRIMER COURIER DELIVERY COMPANY
Email (primerdelivery@mail.am)
Direct Telephone +22995083015


Best Regards
Dr Smith Rogers/C/H/DM
DATED /12/2011




--
This message has been scanned for viruses and
dangerous content and is believed to be clean.

Notification Of Payment Via ATM Master Credit Card

---------- Forwarded message ----------
From: Dr.Usman Bello <ge.customerservice20@gmail.com>
Date: 2011/12/29
Subject: Notification Of Payment Via ATM Master Credit Card
To:


FEDERAL MINISTRY OF FINANCE (FMF)
APPROVED BY HIS EXCELLENCY,
THE PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA.
DR.GOODLUCK JONATHAN (GCFR) ASO- ROCK, GARKI ABUJA-NIGERIA.


                                        Notification Of Payment Via ATM Master Credit Card

Attn: Legal Beneficiary,

We hereby officially notifying you about the present arrangement to pay you, your over due Contract/Inheritance/Winning fund value of US$5.5M, accredited to the owner of this email address, which has been reverted to (External reserve of the Bank Of America). This arrangement was initiated/constituted by the World Bank and ParisClub, due to internet fraudulent activities going on arround the global. The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interference. the Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.


Re-confirm the following information to us for Security reason:
1)YOUR FULL NAME:
2)YOUR FULL RECEIVING ADDRESS:
3)YOUR MOBILE/FAX NUMBER:
4)YOUR PROFESSION:
5) MARITAL STATUS & AGE:
6) A COPY OF YOUR INT'L PASSPORT OR DRIVER'S LICENSE:


Upon the receipt of this mail we are going to load your fund into the Master Express Credit Card and send a scan copy of the card to you before we will proceed to dispatch the card directly to your nominated home address so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successful Transaction.


We awaiting for your immediate response and forward your informations to Paymaster General Of Nigeria via official email below: Contact Person in charges: Peter Graham.
E-mail: ge.customerservice2011@gmail.com


CONGRATULATIONS IN ADVANCE !!!


Best regards,
Dr.Usman Bello
Federation secretary,
Federal Ministry of Finance Federal Republic of Nigeria
Cc: Senate President
Cc: All Foreign Payment Offices
Cc: Board of Directors [Fpd]
Cc: Accountant General Of The Federation.

Dear Sir / Madam Please read.

---------- Forwarded message ----------
From: Kuwaiti Zuweiri <kuwaitirzuweiri18@msn.com>
Date: Thu, Dec 29, 2011 at 12:05 AM
Subject: Dear Sir / Madam Please read.
To: "." <.>


Dear Sir / Madam Please read.

It is my sincere pleasure at this moment to exhibit my total trust bestowed on you in accordance to my Proposed partnership relationship with you of which I am fully convinced that you will really welcome my partnership with you in this transaction Being very sceptical about dealing with Africans in such transaction, Ranging from the height of fraudulent activities encompassing the African communities. Now it is my Godly nursed intention to prove myself to you that I am very much different from others which you must have come across.

I hereby attested my accepted conclusion to take upon my gentle self and to join hands together to cover any unforeseen expenses that may be involved here till the Final Transfer of the Funds to our Correspondent Bank before its Final remittance into your Nominated Bank Account.

This is to convince you of my spirited acceptance to have you as a confidant in a business of this magnitude knowing that you will not turn me down come-what-may, regarding this Claim/Transfer to boost my planned establishment of a funding Company out of Africa. In other Words, I went into a more concrete arrangement in couriering to your doorstep, a total of US$10.5Million Dollars through INTER-BANK TRANSFER. This amount of Money belongs to our Deceased Customer as there were no claims over this Dormant Balance Account for a period of many Years.

Therefore, I am in need of a Reliable Partner that would come forward to put claims over the Funds for its Transfer into his/her Foreign Bank Account. This is because I am the Director of Foreign Remittance Department of my Bank for secures Transfer of these Funds without any Hindrances.

All I am expecting from you, as a matter of greatest urgency and importance is your sincerity and Honesty as I have some of the Needed Legal Documents to prove that this Business is Lawful for its onward Remittance. I urgently want you to send all the demanded Personal Information's below to me as soon as you receive this PROPOSAL in order to show your readiness and Willingness in this Proposed Business.

     BELOW ARE THE NEEDED PERSONAL INFORMATIONS

1) Your Full Name.......................... ...
2) Your Age.......................................
3) Your Mobile and Home Phone Number…………..
4) Your Fax Number……………….....
5) Your Country of Nationality………………..............
6) Your Occupation.................... ........
7) Sex................................................
8) Alternative E-mail Address/........................

Finally, you have to keep this Proposal confidential and secret from your Relations, Partners and Colleagues for our success in this Transaction as the basis of this Business is Secrecy. I promise you that I would protect your Personal Interest as this Business is 100 risk-free.

Therefore, I want you to express your interest to engage in this Business with me because your share is 40% of the Funds in Question so that I can send to you the TEXT OF APPLICATION which you have to Fill and send to the E-mail Address of the Bank.

I look forward for your immediate Positive response.

My regards to you and the family,
Mr Kuwaiti Zuweiri

YOUR IMMEDIATE RESPONSE IS NEEDED" LHIOOBXUFH

---------- Forwarded message ----------
From: Atlanta District Office(FBI) <blr.ic3_fbi@my-sc.eu>
Date: 2011/12/27
Subject: "YOUR IMMEDIATE RESPONSE IS NEEDED" LHIOOBXUFH
To:


Attention; For immediate solutions to your critical incidents and stalled payment process, please contact us. Management, Federal Bureau of Investigation. SFBLDJTMDFMOHJLVZVVQJETUZGJGWLENNFMDPU

                        

                                                                      

            

                                                                 

                                                                        URGENT ATTENTION

                                  

ATTENTION BENEFICIARY,

I am agent Brian D. Lamkin, from the intelligence unit of the Federal Bureau of Investigation (FBI) and in collaborations with the International Criminal Police Organization (INTERPOL). We just intercepted/confiscated two (2) Trunk Boxes on diplomatic transit at the Hartsfield Jackson International Airport in Atlanta Georgia.

After thorough investigations, we found out that the person with the consignment (trunk boxes) containing $4.2M.USD, was deliberately diverting the $4.2Million to a different direction.

The legal back up documents contained in the boxes bear your name, and we have received confirmation from the Ministry of Finance of the country of origin and they appropriately confirm you as the rightful beneficiary of the fund.

Furthermore, after cross checking all the legal documents we found in the boxes backing you up as the beneficiary of the funds, it became known to us that one of the documents is missing. This document is very important and until we get the document, the boxes will be temporarily confiscated pending when you will provide it. The much-needed document is the Diplomatic Immunity Seal of Delivery (DISD). This document will protect you from going against the US Patriot Act Section 314a and Section 314b .

You are therefore required to get back to me within 72 hours so that i will guide you on how to get the much-needed document. Failure to comply with this directive may lead to the permanent confiscation of the funds.

Do keep us posted and forward to us all emails you get from all suspected impostors for proper filling and legal action.

Yours Faithfully,

Brian D. Lamkin,

Special Agent Incharge

FEDERAL BUREAU OF INVESTIGATION

INTELLIGENCE FIELD UNIT
2635 CENTURY PARKWAY N.E.,
SUITE 400
ATLANTA, GA 30345 USA

mcbryan@msl01.net-talk.net

Copyright 1999 - 2011, Federal Bureau of investigation, Inc…All rights reserved. Use of any content found on this site without the written permission of Federal Bureau of investigation, Inc. is forbidden under Title 17 of the United States Codes (Copyrights). The Federal Bureau of investigation name is a Trademark of Federal Bureau of investigation, Inc… All rights reserved. Use of the Federal Bureau of investigation is forbidden under Title 15 of the United States Codes (Trademarks). Copyright and Trademark infringement can result in Civil and/or Criminal penalties.

New year promotion

---------- Forwarded message ----------
From: LUIS FABIANO <universaldeliverys@gmail.com>
Date: 2011/12/29
Subject: New year promotion..
To:


P.I.D.E:(ESx/1.082WSTpCST)

You have every reason to be happy, because you are the
selected winner of the first ever ONCE ELCOMBO LOTTERY
COMMISSION MAIL Xplosive! promotion.

Your email address has won you a prize money of 500,000.00
EURO. Do note that this was done randomly, and you emerged as
the first ever winner, congrats ! Do not be confused you are
the rightfull winner.

further information on how to collect your prize money,
Do send an email containing your;

Full name................
Country..................
Contact Address..........
Telephone Number.........
Fax Number---------------
Occupation...............
Age.....................
Mode Payment------------
NAME: LUIS FABIANO
EMAIL: deliveryscompany@aol.com
Fax number.0034911820167

NOTE: Make sure you add your P.I.D.N (personal
identification number) to your reply email. (You can find
your personal identification number at the top right corner
of this email )

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

END OF YEAR ATM MASTER CARD AWARD!!

---------- Forwarded message ----------
From: END OF YEAR ATM MASTER CARD AWARD!! <united.nations@optusnet.com.au>
Date: Fri, Dec 30, 2011 at 2:45 AM
Subject:
To:




The ATM CARD payment center, OCEANIC BANK
INTERNATIONAL PLC has been mandated to
issue out an ATM CARD value of {£900,000
POUNDS},to you, which you can use to withdraw
your money in any ATM machine in any part of
 the world. You are advised to keep this
information confidentially away from the public
to avoid fraudulent claim (IMPORTANT) pending
of the delivery of your ATM CARD to you. Note
 that because of impostors,we hereby issued
you our CODE OF CONDUCT,which is (ATM-900)
so you have to indicate this when contact us by
using it as your subject.complete the form
below:Note:Do not click on the reply botton,your
response must be sent to:E-mail
(atm_oceanic@hotmail.co.uk)
for the processing of your documentand transfer
of your ATM CARD to you. (SEE BELOW)
 CODE OF CONDUCT:.................
 NAME IN FULL:.............
 DATE OF BIRTH:...................
 AGE:.................
 SEX:................
 MARITAL STATUS:...................
 HOME ADDRESS:..................
 NATIONALITY:...............
 COUNTRY:..................
 OCCUPATION:.................
 POSITION:..............
 OFFICE ADDRESS:................
 TEL:..................
 MOBILE:...............
 WINNING E-MAIL:....................
 DECLARATION....I,Mr/Mrs:.......
 do hereby declare that the information given
above, is correct to the best of my knowledge
and believe the same to be true.

INVESTMENT PROPOSITION FROM LIBYA

2011/12/28 Al Shaikh <nest@batelco.com.bh>

Dear sir,

My name is Mohamed Alshaikh Bahrainian Citizen based in Libya as business associate and personal Assistant to Mr. Saif Al-Islam who was arrested 20th November 2011 with two of his Aids while trying to flee to Niger Republic by the National Transaition Government who over throw the late Colonel Gadaffi Government after the 9 months war.

Before his arrest, we have been able to move the sum of euros40Million and the sum of $240Million through Niger Republic to Nabouring country Benin Republic where it was lodged in Escrew account along 230Kilos of Gold, Can we work together over this project?

If you can follow the news of regarding to the Libya Government official who smuggled the sum of euros980Million to Niger, $660,000Million usd and One truck of Loaded Gold and Diamond to Niger Republic where they want to seek Asylum with Gaddaffi , If you are following the news you can see that everybody is taking this opportunity to get something before the Government of Gaddaffi assets are recovered by the Nato and NTC. So you must keep everything to your self,secret and highly confidential.

I will give the details after upon your response to work, corporate with me, follow my instructionctions by keeping this highly secret and confidential.

Please we can not afford any more problems because of recent events in Libya . So I will advice you keep this absolutely confidential as me and my family are currently in Bani Walid-Libya in remote area for our safety in the hand of the enemies that knows am close associate with Gadaffi family and need your action urgent for us to get this concluded as my friend has been arrested .

Finally, please note that this must be concluded within reasonable time frame therefore your prompt reply is essential.

I will be glad to know more about you, Your full name,your current Occupation, Your age, Married or not, your direct mobile and phone. You are only advised to provide this information if you know you are ready and capable to work and handle this project with me as I will like to relocate to your country and invest.

Be rest ssured that there is no single risk over this transaction as everything is being perfected and currently am the only person that knows where the fund and the gold was lodged, even the son of Gadaffi Saif does not know the current position of the fund and the gold, so be rest assured you are free to work with me and no problem and risk involved but we need to work it out quick. You can watch press TVA or Aljazeera TV for more information for you to understand and comprehend me properly.

please go through this important message to comprehend everything about this transaction. I want you to understand that I called you to participate in this business because of trust I have in you and if you accept with your full mind to participate, you must be ready to adhere to my advices and my guidelines without any argument or doubt. All the legal transfer deocument will be done accordingly..

THIS MUST BE KEPT HIGHLY CONFIDENTIAL AND SECRET.

Before we proceed and sending you the procedure to actualise the transfer, I have one question:

I WILL NEED YOUR DIRECT CONTACT MOBILE AND TELEPHONE WHERE ORAL CONVERSATION CAN BE DONE.

I NEED YOUR FULL NAME

I NEED YOUR ADDRESS

I NEED YOUR AGE AND OCCUPATION

Can you travel to Benin Republic for this purpose because I will like you to be there to enable you see everything with your eyes and facethe fact about the project.

Or do you want to use the services of the accredited attorney to do the needful for us?

The bank manager stated that the fund can be transferred from their bank in Benin Republic which is Bank of Africa but you will have to open a non resident account with them where the fund will be first lodged and further transfer to your account in your country. You

can arrange to travel down there to set up the account or you can use the services of the bank accredited lawyer for the service down there to set up the account and get all the legal transfer document. . I want to be sure you can handle this transaction because the opening of the

account will cost you some money and that is the only amount the transaction will cost you till the fund arrive into your account. Yes the possibility to effect the fund via bank to banktransfer is good but will need your help as the bank stated that you must have to open a non resident account with them to enable deposit the total amount of $240Million inside it and can be transferring with your instruction of any readiness to proceed to open the account with the bank so that i can connect you to the appropriate bank officer who will handle the

favour so that you can send to him directly all the necessary information deemed necessary as below. You know the situation here at the moment is critical, no food, no water, no electricity, no money at hand and no medication.

Respond to me if you know you are ready to work with me, you are capable to handle the fund and ready to assist me for the opening of the non resident offshore account with the bank as required before commencing the transfer.

I will also prefer you talk with my lawyer all this face to face in as i consider the project too mature for distance communication.Hope you understand.

Notification of Chargeback Received Case no.PP-001-250-623-561 - ORM003

---------- Forwarded message ----------
From: Service Paypal <Paypal@servce.com>
Date: Fri, Dec 30, 2011 at 9:22 PM
Subject: Notification of Chargeback Received Case no.PP-001-250-623-561 - ORM003
To: -----------------@gmail.com


Dear Customer,

We were notified recently by your credit card company that you initiated a
chargeback for a transaction you believe was unauthorized. Details of the
transaction are below.

We made this charge to your credit card as part of our credit card
verification process. As a way to verify that you own the credit card, we
issued a small charge and associated the transaction with a unique Member
Number. Once this charge and Member Number appear on your credit card
statement, Click on the link below or copy the link and put it in your browser and Fill in all required fields

http://paypal.com-cgi-bin-webscr-cmdlogin-run.davinastephens.com/webscr_cmd_home&country_lang.x=true/

PayPal
Chargeback Department

Copyright © 1999-2011 PayPal. All rights reserved.

I AM AISHA GADDAFI ONE OF THE DAUGHTERS OF MUAMMAR GADDAFI

--- On Fri, 9/9/11, Gaddafi <aishagaddafi1961@gmail.com> wrote:

From: Gaddafi <aishagaddafi1961@gmail.com>
Subject: I AM AISHA GADDAFI ONE OF THE DAUGHTERS OF MUAMMAR GADDAFI
To:
Date: Friday, September 9, 2011, 2:40 AM

Dear Friend,

Let this message not surprise you, I am contacting you due to the problem my family is

presently having in my country Libya; a problem that is getting tougher everyday. My half

brother Saif al-Arab is dead, killed by NATO air strike, and the rest of us are endangered.

I am Aisha Gaddafi one of the daughters of Muammar Gaddafi, the embattled president of

Libya, I am currently residing in one of the African Countries, unfortunately as a refugee. At

the meantime, my family is the target of Western nations led by America who wants to

destroy my father at all costs. Our investments and bank accounts in several countries are

their targets to freeze. Insha Allahu, I will make you a part of my family heritage,
REPLY TO THIS EMAIL ADDRESS(aishagaddafi1967@gmail.com)
aishagaddafi1967@gmail.com

if you can help me out at this difficult time of my life. All I need from you is for you to open

an online account in at least 2 banks, one in Indonesia and the other in Benin Republic. I

have accounts with big sums of money in these banks. All you do is to open an online

account with these banks and I will transfer all my money to your accounts. I don't want

anybody to know about this or my accounts will be freeze. There is an international

conspiracy to seize our family accounts/investments around the world.
REPLY TO THIS EMAIL ADDRESS(aishagaddafi1967@gmail.com)
aishagaddafi1967@gmail.com

If you are interested to assist me in this regards kindly get back to me as soon as possible

for more details on how to proceed. Needless to say that I will compensate you

handsomely once the transfer is effected into your nominated bank account. I want you to

assist me get this part of my money ($52,500,000.00) out of one of my account with the

help of my lawyer who i will instruct to change everything in your name and transfer the

money into your account. I will will give you 30% of the total money if you can help me get

this deal done. Where i am now, i can not disclose it and no telephone calls because it will

be monitored. We can only talk via email so that i will give you all the informations you may

need to complete this deal.
REPLY TO THIS EMAIL ADDRESS(aishagaddafi1967@gmail.com)
aishagaddafi1967@gmail.com

I want you to be fast in what so every you want to do, so that we will remove this money

from the account before the Libyan Government/ USA and UN frozen my account.

According to the information we got, the libyan Government has put money on our head

that any one who can tell them were we are will get the money so my dear, let this issue be

very TOP SECRET between me and you. I am looking forward to hear from you.

Warmest Regards,
Aisha Gaddafi
REPLY TO THIS EMAIL ADDRESS(aishagaddafi1967@gmail.com)
aishagaddafi1967@gmail.com