Monday, January 31, 2011

FW: BEGINING OF THE YEAR BONUS/PROMO BY PRESIDENCY VIA WESTERN UNION MONEY TRANSFER.

   
------ Forwarded Message
From: "Bank Management, Western Union Branch." <bbpl----fad1@att.net>
Reply-To: <westernunion.moneytransfer@inbox.ru>
Date: Mon, 31 Jan 2011 06:42:23 -0800 (PST)
To: "<undisclosed recipients: ;>"
Subject: BEGINING OF THE YEAR BONUS/PROMO BY PRESIDENCY VIA WESTERN UNION MONEY TRANSFER.

Attention; Beneficiary,
  
 We are here to notify you that  after the meeting held on Monday 24th, January  2011.     His            excellence     the             president    of                 Federal                    Republic      of         Benin     Dr.          Yayi    Boni.     Has                instructed       this                        department  to        send   your             funds                        through   Western       Union       Money                     Transfer         World        Wide, for                        easier        receive        of         your                              inheritance/compensation         funds  without     any               further       delays.     Since                   you    was      unable  to              receive     your       money              through   Bank         Direct           Wire                          Transfer or Courier Delivery due    to    their             bad     management   of           our        top government                    corrupted             officials   but    now    we        have              programmed      your    full                              compensation     payment   of                            $3.500.000.00usd        to   you                        through   Western                 Union.
  
 You     will       be         receiving                        10,000.00usd           per  day,        but         you             have   to   contact       the               management               in     Western        Union            right      now,   for         more                   clarifications     on     how                    you       will     be   picking up              the                  $10,000         approved     on  daily          basis       and     avoid                wrong        party                   interceptions  of    your               transfer             of            your  ($3.5       Million)                   Three                   Million         Five  Hundred               Thousand          United        State       Dollars.     You     will         be                          receiving   the         money           us$10,000           daily                 until    you       receive    the       full                        approved           fund.
  
 For     your                      information  the                Director  of                    Administrator        Trust               Fund         have                   already     signed     your    payment,        now       you              are             free       to          comply         with             Western      Union         Payment          Office     on         this                     email (  westernunion.moneytransfer@mail.ru )           
 However, kindly contact the below person who is in position to release your payment by Western Union ($10.000 usd) Per day.
  
 Vital Finance Bank Western Union Transfer
 Department. Location address; Plot 1261,
 Adeola Hopewell St, Cotonou, Benin Republic.

 Contact Person: Mrs. Jennifer Michael
 Tele/Fax number: +229-98-277-060
 E-mail Address: westernunion.moneytransfer@inbox.ru or westernunion.moneytransfer1@inbox.ru  
  
 The Financial Western Union Payment Centre has been mandated to issue   out your payment     and     you      have    to      stop     any        further                          communication           with   any       other          person(s)           or   office(s)       to            avoid               any     hitches    in  receiving               your           payment,      So   be            advice   to                  contact       Mrs.     Jennifer                           immediately        you       get     this            email          with         the                 information           required              below:

 Your full name...............
 Address/city............
 Country...................
 Phone no.................
 Age/sex...............
 Marital status & Occupation...................
  
 Meanwhile, you will be required to send her $186 for she to re-activate your   payment      file      that      will      keep     the      file    open     to             start                       processing   your            transfer    that        will     allow    you             receive             $10,000    on                  daily      bases             until            you        receive      the            full    amount          of    your            approved    $3.5M         usd.   You          are        advised      to     send    the                    re-activation      fee of          the              $186     to     her     with                below                  information:
  
 1. Receiver's name:.... Mrs. Jennifer Michael
 2. City address:.......... Cotonou
 3. Country:................. Benin Republic
  
 4. Text Question:........... In God ?
 5. Text Answer:............. We Trust .
 6. Amt:.......................... $186
  
 7. Sender's name & Address:.............

 Call or email her immediately you send the money so that she can release your first transfer of $10,000 today.

 Thanks for your understanding and God bless.
  
 CONGRATULATIONS!!!
  
 Yours Faithfully,
 Mr. Solomon Umeh
 Branch Manager.




------ End of Forwarded Message

Sunday, January 30, 2011

FW: Your Urgent Attention

------ Forwarded Message
From: Johnny Edere <johny@ymail.com>
Reply-To: <edere@esplugues.org>
Date: Sun, 30 Jan 2011 14:28:12 +0200
Subject: Your Urgent Attention

Attention:

Kindly view the attached US$14.5m proposal.

Your prompt response will be highly appreciated.

Kind Regards,
Johnny Edere.


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

IMPORTANT CONFIDENTIALITY NOTE: THE INFORMATION CONTAINED IN THIS FACSIMILE
IS PRIVILEGED AND CONFIDENTIAL AND INTENDED FOR THE USE OF THE ADDRESSEE
ALONE.

THE ADDRESSEE IS HEREBY NOTIFIED THAT ANY DISSEMINATION, DISTRIBUTION OR
COPYING OF THIS FACSIMILE IS STRICTLY PROHIBITED. IF THE FACSIMILE IS
RECEIVED IN ERROR, PLEASE IMMEDIATELY NOTIFY ME BY EMAIL OR FAX.


------ End of Forwarded Message

FW: Account details


------ Forwarded Message
From: Jackson <info@sify.com>
Reply-To: <mrinforike@gmail.com>
Date: Sat, 29 Jan 2011 21:28:29 -0800
To: <undisclosed-recipients:;>
Subject: Account details

American Savings Bank. USA.
7033-South West Fwy #1100,
Dallas Tx 77099, United States
 
Attn: Beneficiary.
 
 
The office of American Savings Bank hereby write to confirm to you that we received information to release your approved fund US$5,000.000.00 to your designated bank account.We have verified The Fund Authenticity, and we have been able to confirm that the FUND is 100% LEGAL. And the money must be successfully confirmed in Your Bank Account.
 
 
And you are legally entitled to receive a sum of US$ 5,000.000.00 (FIVE MILLION UNITED STATE DOLLARS).We also authenticate the fact that your entitled amount of US$5,000.000.00 is safe for immediately remittance to your own designated Bank
 
Account, All necessary official modalities is being finalized in your favor and the remittance Director of this American Savings Bank, shall communicate with you with great success within the next few hours you comply firstly with this instruction given in this letter.The information has been programmed in our wire system for final remittance of your Fund. To notarize your file and certify your Fund for remittance,You are required to send you Bank Account details, Your full Name your bank address and telephone numbers to this office of American Savings Bank immediately .At the receipt of your
Bank Account details, we will notarize your file, certify your Fund for immediate remittance and credit your nominated Bank Account within 24hours.
 
Thank you.
 
Yours faithfully,
 
Mr.Rike Jackson
Head of Banking Operations
 
 


------ End of Forwarded Message

Saturday, January 29, 2011

FW: My Dear,,,

------ Forwarded Message
From: Rev Frank Morgan <219.130.113.82@gmail.com>
Reply-To: <revfrankmorgan@airsoftmail.com>
Date: Sat, 29 Jan 2011 23:48:32 -0800
Subject: My Dear,,,

FROM CENTRAL BANK OF NIGERIA
HEAD OF BANKING OPERATIONS
Tinubu square - Lagos

Attention

CONTRACT PAYMENT BY CASH CALL SYSTEM

Sequel to the secret arrangement in regards to the Shipment of your
totalcontract sum(US$10m)., I wish to inform you that all necessary
modalities have been automatically concluded and the fund has left C.B.N
office through the Diplomatic Courier Services today by Express Cargo Flight
to your home country.

Note carefully that the content of the box are your total contract value but
the CBN did not disclose the content to the Courier Services, rather it was
registered as Vital "DIPLOMATIC DOCUMENTS" belonging to the CBN client
(That?you).

Furthermore, the box is (2) in number and about 75kg. However, you are
advised not to disclose the content of the box to the Courier Services to
avoid Betrayal in any circumstances In the mean time, you are kindly advised
to furnish us with your direct telephone/mobile number, your valid
I.D/Drivers License and your office/house address or where ever you wish to
receive the diplomat to enable him identify you when he arrives to your
address with the box For more information, we advise you to contact this
office as soon as you receive this mail to enable us fax you the necessary
documents which you will need to deposit your funds into your bank account.

Congratulations and remain blessed.

Sincerely,

Rev Frank Morgan
C. B .N HEAD BANKING OPERATI
+234-8127040609

------ End of Forwarded Message

Friday, January 28, 2011

FW: Urgent From: Mrs.Inga,


------ Forwarded Message
From: "Mrs.Inga-Britt Ahlenius" <12345678@aol.com>
Reply-To: <ingabritt188@gmail.com>
Date: Tue, 18 Jan 2011 03:18:59 +0100
Subject: Urgent From: Mrs.Inga,

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division

From: Mrs.Inga-Britt Ahlenius
 
Attention: Sir/Madam,
 
This is to inform you that I came to Nigeria yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South Erica and the United StatesofAmerica respectively, against the Federal Government of Nigeria and the British Government for he rate of scam activities going on in these two nations.
 
I have met with President Good luck Ebele Jonathan of Nigeria who claimed that he has been trying his best to make sure you receive your fund in your account.
 
Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of $10M approved by both the British government and the UN into your account without any delay. The only fee you will pay to confirm your fund in your account is your Notarization fee which will cost you only but $350, 00 united state dollars, to the UN.  

Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.
 
I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours. For oral discussion, call me on this number which I just acquired in Nigeria today+2347032312102.
 
Sincerely yours,
Mrs.Inga-Britt Ahlenius.
Contact
(Ahlenius09@w.cn)


------ End of Forwarded Message

FW: URGENT RESPOND


------ Forwarded Message
From: PHILLIPS <intl_remittance111_cbn@gmail.com>
Reply-To: <phillipsmathews8@gmail.com>
Date: Mon, 17 Jan 2011 08:09:30 -0800
Subject: URGENT RESPOND

FROM : REV FR PHILLIPS MATHEWS
 
DIRECTOR : INTERNATIONAL REMITTANCE DEPARTMENT
 
CENTRAL BANK OF NIGERIA(CBN)
 
  
 
 
DEAR SIR,
 
  
 
 
VERIFICATION OF YOUR PAYMENT/WINNINGS FILE.
 
  
 
 
THIS IS TO INFORM YOU THAT FROM THE RECORDS OF OUTSTANDING PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA, YOUR NAME/PARTICULARS WAS DISCOVERED AS NEXT ON THE LIST OF OUTSTANDING CONTRACTOR/INHERITANCE/LOTTERY WINNER WHO HAVE NOT RECEIVED THEIR PAYMENT.
 
  
 
 
I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED FROM THE ABOVE PAN AFRICAN BANK(CENTRAL BANK OF NIGERIA) AND WILL BE RELEASED TO YOU AS SOON AS YOU RESPOND TO THIS LETTER. ALSO NOTE THAT FROM THE RECORD IN MY FILE, YOU ARE FOUND AS ONE OF THE ABOVE BENEFICIARIES FROM THE ABOVE MENTIONED NATIONS YET TO RECEIVE OUTSTANDING PAYMENT OF(US$10.5m)
 
  
 
 
KINDLY RE-CONFIRM TO ME THE FOLLOWING:
 
  
 
 
1) YOUR FULL NAMES......................................
 
 
2) YOUR CONTACT ADDRESS ...............................
 
 
3) YOUR FULL BANKING PARTICULAR :..............................
 
 
4) YOUR DIRECT TELEPHONE NUMBER ...............................
 
  
 
 
AS SOON AS THE ABOVE INFORMATION ARE RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU IN A :
 
  
 
 
A, AUTOMATED TELLER MACHINE (ATM)
 
  
 
 
B, DIRECT WIRE TRANSFER TO YOUR NOMINATED BANK ACCOUNT
 
  
 
 
C, BY CASH PAYMENT .
 
  
 
 
ANYONE OF YOUR CHOICE .
 
  
 
 
CONTACT ME AS SOON AS YOU RECEIVE THIS MEMO FOR MORE DETAILS.
 
  
 
 
REMAIN BLESSED
 
REV FR PHILLIPS MATHEWS
 



------ End of Forwarded Message

Thursday, January 27, 2011

FW: CODE NUMBER 09 18 34 41 42 43 BONUS 33 (c_adams401@yahoo.co.jp)

   
------ Forwarded Message
From: "Mr. Gethin Joness" <gjones1954@hotmail.co.uk>
Reply-To: <c_adams401@w.cn>
Date: Thu, 27 Jan 2011 11:27:02 +0100
Subject: CODE NUMBER 09 18 34 41 42 43 BONUS 33 (c_adams401@yahoo.co.jp)

United Kingdom
Dear Winner (Email owner)
CONGRATULATIONS!
Winning Notification
This is to notify you that you have won 850,000.00 in
our online email lottery in which e-mail addresses are
picked randomly by  computerised balloting, powered
by the Internet. Your email address  was amongst
those chosen for this period,
CODE NUMBER 09 18 34 41 42 43 BONUS 33
PIN :5643776545641
REFERENCE NUMBER UK/4512/445
To claim your prize, please contact:
Mr. Carlton Adams for your approved cheque.
++++++++++++++++++++++++++++++++++++
EMAIL:  c_adams401@yahoo.co.jp   
Phone:  +447045715097
++++++++++++++++++++++++++++++++++++
Warm Regards,
Mr. Gethin Jones
online Coordinator


------ End of Forwarded Message

FW: IMF Payment Approval...

------ Forwarded Message
From: IMF Payment Release Department <office@superocean.com.cn>
Reply-To: <imforg@w.cn>
Date: Thu, 27 Jan 2011 16:09:48 +0700
To: <mailto@imforg.co.th>
Subject: IMF Payment Approval...

INTERNATIONAL MONETARY FUND
Payment Release Department
China Tower
1,Jianguomemwai Avenue
Bangkok Thailand 10400

Dear Beneficiary,

This letter is from the INTERNATIONAL MONETARY FUND, Bangkok, Thailand.
We have discovered an outstanding unpaid/unclaimed sum of money($1million)
in favour of your name and
mandate has been given to this department to to ensure that this fund gets
to you without any delay.

Note that a special payment arrangement has been made to deliver this fund
to you through bank cheque means of payment or Alternatively Come in person
to any of our payment Office in Europe, America or Asia. You are advised to
furnish this office with your contact information¹s to enable us open up
communication with you regarding the release of your fund immediately.

For more update visit http://paymentimf.web.officelive.com

Information required from you are:

Your full Name..
Your Address:..............
Home/Cell Phone:..............
Scan Copy of your ID Card.................
Sex..............


Regards,


Mr.Schmid Andreas Walter


------ End of Forwarded Message

Tuesday, January 25, 2011

FW: Dr Diana Rose (Director)

------ Forwarded Message
From: "Dr Diana Rose (Director)" <walter@tsi.com.pe>
Reply-To: <drdianarose99@gmail.com>
Date: Tue, 25 Jan 2011 09:49:24 -0500
To: <undisclosed-recipients:;>
Subject: Dr Diana Rose (Director)

Hello how are you doing today. I wanted you to know that the funds was
released and now in Virginia. It was carried by our diplomat Don Adams And
the funds is now in Virginia in USA at the present time. The funds are now
lying with the diplomat who brought the funds to Virginia. The diplomat
doesn¹t know the content of what is in the consignment he brought to USA. On
the documents that were given out to him he was told the consignment
contains industrial items and documents. So please do not let him know the
content of the consigment. Till its delivered to you and opened by you. You
will be given the passcode to open the consignment box as soon as we comfirm
its had been delivered and signed by you.

When contacting him don¹t let him know that the consignment contains
Money, which he had brought to USA.The amount that is inside the package is
ten million United states
dollars{ $10.000000 Millions us dollars}
Money, which he had brought to USA.


You will be contacting the diplomat for the delivery of the consignment to
you. Below its his contact information¹s. You give him a call and let him
know your location so that the consignment can be delivered to you.
You also send to him your contact phone number and address with the below
email.


Name: MrTom Adams
Email: mrtom.adams@mail.ru
Phone: +(1)202-8214246 # 472

You do what the diplomat tells you to do so that you can get your
consignment.


Thanks


Dr Diana Rose (Director)

------ End of Forwarded Message

FW: I NEED YOUR CO-OPERATION !


------ Forwarded Message
From: "Barr. Mike.P. Lloyd." <office------dta1@att.net>
Reply-To: <barr.lloyd@w.cn>
Date: Tue, 25 Jan 2011 05:54:30 -0800 (PST)
To: "<undisclosed recipients: ;>"
Subject: I NEED YOUR CO-OPERATION !



Mike .P. Lloyd (Advocates & Solicitors)

5-1, Jalan 22A/70A, Wisma CKL
Desa Sri Hartamas
Kuala Lumpur 50480
Malaysia


I am Mike .P. Lloyd, an attorney at law and i would love to share
with you a very important business proposition that will be of mutual
benefit to both of us.

A deceased client of mine,who after shall be referred to as my late client,
died as the result of a heart-related condition on March 12th 2005.
His heart condition was due to the death of all the members of his
family in the tsunami disaster on the 26th December 2004 in Sumatra
Indonesia .

http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake

My late Client has a deposit of Nineteen Million Dollars ( US$19
Million Dollars) left behind.

I can be reached on ( barr.lloyd@w.cn ) for more information.

Best regards,
Mike.P. Lloyd.
Attorney at Law

------ End of Forwarded Message

FW: Goodnews From Mr Paul.


------ Forwarded Message
From: Mr Paul Goodman <mrpaul206@gmail.com>
Reply-To: <mrpaul205@voila.fr>
Date: Tue, 25 Jan 2011 22:11:43 +0900 (KST)
To: "<undisclosed recipients: ;>"
Subject: Goodnews From Mr Paul.



Hello

I work with a bank In West Africa,Burkina faso .I have a business transaction for you.

In my department we discovered an abandoned sum of $10.5 Million US Dollars .In an account that belongs to one of our foreign customer who died along with his entire family in car bomb in Iraq.

Since his supposed next of kin died along side with him at the Bomb blast,there is nobody to claim the left over balance in the account.It is therefore upon this discovery that I and other officials in my department decided to seek your assistance and present you to the bank as his Next of kin.

If you accept i would give you the guide lines of how we can achieve this transfer of the balance (10.5Million Dollars) to your account.and we will shear the money 50-50%.

I expect that you will give me your telephone and fax numbers for easy communication with you and for more details.

Best Regards

Mr Paul
Phone No 0022678034394
  

------ End of Forwarded Message

FW: Update For Delivery

------ Forwarded Message
From: Mrs Unger Atanga <oasisdotingua@novarical.com.br>
Reply-To: <adams.micheal96@yahoo.com.hk>
Date: Mon, 24 Jan 2011 23:40:15 +0100
To: <undisclosed-recipients:;>
Subject: Update For Delivery

This is to certify, that following the approval payment of the 6.8Million
Dollar in your
favor, the office of the president irrevocably and unconditionally guarantee
the above
payment in accordance with statutory provision, under schedule "A" ATM
CARD..., you are
hereby advised to contact our Affiliate company.NOTE: The only fees you have
to pay is
the courier company fee of $55USD

Contact Person: Michael J. Adams
Email: miclaeladams@yahoo.com.hk

FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:

Thanks

Douglas Allan

------ End of Forwarded Message

Sunday, January 23, 2011

FW:

------ Forwarded Message
From: leaonard Yaw simcoe <leaonardsimcoe@yahoo.com>
Reply-To: <leaonardsimcoe@yahoo.com>
Date: 24 Jan 2011 07:46:29 -0000
To: <frank@broward-properties.com>

Dear friend

Compliments of the day; I am Leonard yaw Simcoe senior staff of Gold-Link
deposit and Security Company Ghana.

I write to solicit for your assistance in investing the sum of $4.9 Million
United States of American dollars in your country

The fund was deposited in our security company by Mr. Schranner Andreas, a
German citizen who died in plane crash in the year 2000. We have tried to
contact his immediate family to come forward to claims this money but all in
vain. We discover that the late German, died along side with his wife and
children, who suppose to be the next of kin. Please confirm my letter
through this site http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Mr. Schranner Andreas, a German, is a business man operating an estate
management here in Accra Ghana before his dead also in western German city
of Moenchengladbach.

I will give you all vital information concerning the German and the 4.9
million dollars on our custody from his lawyer, as a direction to contact
our company to release the money to you. Our company management is tired in
seeking of Mr. Schranner families member since 10 years now, fact they will
be happy to hear that someone is writing to retrieve this money on behalf of
Mr. Schranner.

Is better to advise you that this is a classified and any expose of it can
deny me my job

I am senior staff in this security company I will play a role to make sure
that this found is release to you as soon as I receive your reply, I will
give you a draft application, which you will forward to our company to
release the box money to you. Finally 25% of this found will be you share
is 100% risky free.

I am waiting your concentration reply.

Leonard Yaw Simcoe

Secretary Gold-Link Deposit &

Security Company Ghana

------ End of Forwarded Message

FW: PAYMENT AUTHENTICATION..,

------ Forwarded Message
From: "Hon.Dr.Garuba Gambo" <gambogaruba@gmail.com>
Reply-To: <garubagambo@mailaton.com>
Date: Thu, 27 Jan 2011 19:58:05 +0100
To: <undisclosed-recipients:;>
Subject: Re: PAYMENT AUTHENTICATION..,


From.Hon. Dr. Garuba Gambo
Minister, Foreign Affairs Ministry.
Maputo Street Zone 3
Wuse- Abuja-Nigeria.


Sir,
Re: PAYMENT AUTHENTICATION..,

I am Hon. Dr. Garuba Gambo, Minister Foreign Affairs Ministry; my office
monitors and controls the affairs of all banks and financial institutions in
Nigeria concerned with foreign contract payments. I am the final signatory
to any transfer or remittance of huge funds moving within banks both on the
local and international levels in line to foreign contracts settlement.
I have before me list of funds, which could not be transferred to some
nominated accounts as these accounts have been identified either as ghost
accounts,

unclaimed deposits and over-invoiced sum etc. I write to present you to the
federal government that you are among the people expecting the funds to be
transferred into their account, on this note; I wish to have a deal with
you as regards to the unpaid certified contract funds.

I have every files before me and the data's will be to change to your name
to enable you receive the fund into your nominated bank account as the
beneficiary of the fund's amount $20 Million U.S.D.

As it is my duty to recommend the transfer of these surplus funds to the
Federal Government Treasury and Reserve Accounts as unclaimed deposits,

I have the opportunity to write you based on the instructions i received 2
days ago from the Senate Committee on Contract Payments /Foreign Debts to
submit the List of payment reports / expenditures and auditedreports of
revenues. Among several others, I have decided to remit this sum following
my idea that we have a deal/agreement and I am going to do this legally.

MY CONDITIONS.

1. You will give me 65% of the total contract funds as soon as you confirm
it in your designated bank account.
2. This deal must be kept secret forever, and all correspondence will be
strictly by email / telephone, for security purposes.
3. There should be no third parties as most problem associated with your
fund release are caused by your agents or representative.
If you AGREE with my conditions, l advise you on what to do immediately and
the transfer will commence without delay as I will proceed to fix your name
on the
Payment schedule instantly to meet the three days mandate. I hope you don't
reject this offer and have the funds transferred.

Waiting for your reply soon.
Yours Sincerely.
Hon. Dr. Garuba Gambo


FOREIGN AFFAIRS MINISTER.
Alternative Email:garubagambo@indiatimes. com
The information in this message and in any attachments, contains
confidential information and is intended solely for the attention and use of
the
addressee(s).

------ End of Forwarded Message

FW: Become a [ MYSTERY SHOPPER ]

------ Forwarded Message
From: MYSTERY SHOPPER ASSOCIATION <internet@telam.com.ar>
Reply-To: <anthonydale147@gmail.com>
Date: Sun, 23 Jan 2011 12:42:32 -0300
Subject: Become a [ MYSTERY SHOPPER ]

MYSTERY SHOPPER WANTED
EARN NO LESS THAN
$ 200.00
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No Application fees:

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Your job will be to evaluate and comment on customer service in a wide
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You'll be paid to shop and dine out-plus,you can also get free meals, Free
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Let me explain to you what it entails

As a Mystery Shopper you can:
earn up to $200 per assignment
have a flexible schedule and hours
pick and choose what assignments you want
bring your kids with you on assignments.
work part time or full time.
get free merchandise
get paid for dining out
stay at hotels for free
get paid for going to the movies
and much more...

We will be sending you cheques for any of your assignments which you will
cash at your financial institution and you use the money to carry out the
assignment . You do not have to use any money from your pockets. So We will
provide you the money for all your assignments.
What you need to do is to contact the email below

anthonydale147@gmail.com

The following information below will be needed :
Full Name:
Address (no Po Box):
City:
State:
Zip code:
Mobile/Phone Number(s):
Email Address:
Age:
Occupation:

We look forward to working with you

Anthony Dale

------ End of Forwarded Message

Saturday, January 22, 2011

FW: DEBT RECONCILIATION DEPARTMENT.


------ Forwarded Message
From: Info UAB <sirgeorge1@opera.com>
Organization: DEBT RECONCILIATION DEPARTMENT.
Reply-To: <un.appointee5@w.cn>
Date: Sat, 22 Jan 2011 22:26:45 +0100
To: <undisclosed-recipients:;>
Subject: DEBT RECONCILIATION DEPARTMENT.



UNITED NATION (UN)
DEBT RECONCILIATION DEPARTMENT.
GENEVA-SWITZERLAND.
Our Ref: UN-0XX2/987/2011

Dear Beneficiary

U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M

The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favour for your Inheritance/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 No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No As Be informed that we have verified your payment agreement file as directed to us; your name appeared in the next on the list of our outstanding beneficiary to received payment at the first quarter of the year.
SO contact: MR. PETER JEFFERSON on his Direct email: un.appointee5@w.cn 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 bellow Information for your transfer:

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK DETAILS:
6) PROFESSION, AGE AND MARITAL STATUS:
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE (IF ANY):

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITI BANK IS (511), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITI BANK OF LONDON THROUGH THE OFFICE OF INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR. PETER JEFFERSON AND MAKE SURE YOU SPEAK WITH HIM,
WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. Regard. Senate CONTACT CODE (511) OFFICER: MR. PETER JEFFERSON.


Best regards

SIR GEORGE GRAHAM.
DEBT RECONCILIATION DEPARTMENT.
UNITED NATION AND USA GOVERNMENT.

------ End of Forwarded Message

FW: MTCN


------ Forwarded Message
From: Western Union Payment Center <majuhy----89765@att.net>
Reply-To: <w.u223@blumail.org>
Date: Sat, 22 Jan 2011 05:45:06 -0800 (PST)
To: "<undisclosed recipients: ;>"
Subject: MTCN



Attn,Dear Friend

This is to inform you that your $3.700M USD will be send to you via western union money transfer. The total amount mentioned above is with western union outlet and they will send the money via western union to you. Note they will be sending $5000 every day to you. Therefore i want you to email Dr Mike Eze the western union supervisor and ask him to give you the MTCN you need to pick up the first $5000 today.

Call Dr Mike Eze now and ask him to give you mtcn and every other information you need to pick up your $5000 today. Here is what he may require from you.

Your Receiver Name...
Tel;........
Address............
Text Qestion.....
Answer.........

Contact him now on this web address: ( w.u223@blumail.org ) or phone.+229 99-233-315 Contact person Dr MIKE EZE,

Thanks,
Mr James Kelly


------ End of Forwarded Message

Friday, January 21, 2011

FW: Lottery Winning Notification (claim your £2,000,000.00GBP

------ Forwarded Message
From: UK LOTTERY ORGANIZATION <japalottery02949949498494847858@yahoo.co.jp>
Reply-To: <claim.section@yahoo.com>
Date: Sat, 22 Jan 2011 00:08:58 +0100
Subject: Lottery Winning Notification (claim your ?2,000,000.00GBP

UK National Lottery Inc.
P. O. box 1010
Liverpool, l70 1nl
United Kingdom

Reference number: UK/9420X2/68
Batch number: 07410512436924369

Dear Lucky Winner,

WINNING NOTIFICATION:

UK National Lottery wishes to inform you of the results of the "E-mail
Address
Ballot Grand Lottery International Program", held in Great Britain. Your
email
account has been picked as a STAR PRIZE WINNER of Ј2,000,000.00GBP (Two
Million Pounds Sterling) only.

This results is now released to you today, and your email address attached
in
the "A" category with lucky number 7, number 11, number 12, number 20,
number
38, number 44, and bonus number 45. Participants were selected through a
computer ballot system drawn from Microsoft users of company and individual

email addresses.

HOW TO CLAIM YOUR PRIZE;

Simply contact our claims agent: Mr. Logan McClendon with the email address:
claim.section@yahoo.com
You are directed to fill in your personal data in the form below and send to
your claims agent for him to file your winning and direct you on the
procedures necessary for the claims.

NAME:
HOUSE ADDRESS:
STATE/COUNTRY:
NATIONALITY:
DATE OF BIRTH:
GENDER:
MARITAL STATUS:
OCCUPATION:
MOBILE PHONE NUMBER:
HOUSE TELEPHONE NUMBER:

Be advised to keep your winning information confidential until your claims
has
been processed and your prize remitted to you. This is part of our security
protocol to avoid double claiming and unwarranted abuse of this program.
All winning must be claimed in less than 15days. After this time all
unclaimed
funds will be returned to the UK National Lottery Treasury as unclaimed.
Please note in order to avoid unnecessary delays and complications to quote
your reference number in all correspondence.
Contact your claims agent MMr. Logan McClendon with the e-mail address
(claim.section@yahoo.com ) to direct you on how to claim your
prize.

Congratulations from the staffs and thank you for being part of email
account
users program.


Sincerely,
Tel:+447024060111
Mrs. Julie Van Hans (Executive Officer, UK Lottery International)
Dr. P. Swier (Head of operations),
Dr. James Williams (Manager Foreign Operations),
Mr. Franklyn Van Der Weijden (Domestic Banking Operations),
Mr.Jerome Ali (Director International Credit Department),
Mrs. Sandra Murphy (Lottery supervisor),
Mr. Michael Cole (Chief Technologist),
Mr. Stephen Boer (Manager of Internal Operation),
Rev. John Williams (Claims Agent )cation Department.
Tel:+447024060111

------ End of Forwarded Message

FW: CONTACT MY SECRETARY.


------ Forwarded Message
From: office file <office------da3634@att.net>
Date: Fri, 21 Jan 2011 04:35:47 -0800 (PST)
To: "<undisclosed recipients: ;>"
Subject: CONTACT MY SECRETARY.



Hello dear friend,

How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another Greek Merchant who financed it to a logical conclusion.

I thank you for your great effort towards our unfinished transfer of fund into your account, due to one reason or the other best to known you at that time. Due to the effort, sincerity, courage and trustworthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of one million two hundred thousand united state dollars ($1.2 M USD)

I have left an AMT CARD for you, worth of ($1.2 million united state dollars,) cashable anywhere in the world. My dear friend, please contact my secretary, Mr.Roman.Dosu, so that he will send the ATM to you without any delay. At the moment, I'm very busy here in Greece, trying to invest my own share of the funds with my new partner. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

CONTACT HIM WITH THIS EMAIL: (Roman.Dosu@w.cn)  

Therefore, you should send him:
Your full Name: .....
Telephone number: .....
And house address or office: ....

Aand ask him to release the AMT CARD to you because i have instructed him.

Thank you in anticipation for your past efforts and God bless you.

Best Regards,
Mr. Robin David.

------ End of Forwarded Message

Thursday, January 20, 2011

FW: Attention Instant Winner

------ Forwarded Message
From: Mr James Fredrick <internet@telam.com.ar>
Reply-To: <owensmith37@gmail.com>
Date: Thu, 20 Jan 2011 16:54:21 -0300
Subject: Attention Instant Winner

INSTANT MILLIONAIRES LOTTERY AWARDS
PRIZE/ADMIN DEPARTMENT
67 Broomhill Drive
Mount Murray
Santon,
London, United Kingdom


Attention Instant Winner,


We are pleased to inform you of the announcement today the 20th of JANUARY
2011, of winners of the INSTANT MILLIONAIRES LOTTERY PROMO as part of the
New Year Celebrations.
Your e-mail id was selected through the computer ballot system a winner of
INSTANT MILLIONAIRES January online lottery program.
You have therefore been approved for a lump sum pay of Ј500,000.00 Great
Britain Pounds.
You have to contact your claims agent for your payment process.


Claims Agent: Owen Smith
Email: owensmith37@gmail.com


Forward to him your claim details below;
REF. NUMBER: 2009/897/0984
BATCH NO: MFD/3099/OSG
LUCKY NO: 1 8 13 22 27 38 41
SECURITY CODE: 676


Amount Won: Ј500,000 (Five Hundred Thousand British Pounds).
You have to contact him not later than three working days.
Once more congratulations.

Regards,
Mr James Fredrick
Admin Officer

------ End of Forwarded Message

Wednesday, January 19, 2011

FW: PERSONAL ASSISTANT / REPRESENTATIVE/ERRAND MAIL RUNNER NEEDED

------ Forwarded Message
From: Alex Anderson <enquirys@groupmail.com>
Reply-To: <andersonelalex@aol.com>
Date: Wed, 19 Jan 2011 17:30:08 -0500
Subject: PERSONAL ASSISTANT / REPRESENTATIVE/ERRAND MAIL RUNNER NEEDED

Hello,

I am currently Looking for someone who can handle my Personal and business
errands at his/her spare time. Someone who can offer me the following
services
below : * Receive your mail/packages * Mail out mail/packages through UPS
*Receive item purchase list (clothing and electronics)
*Shop for and purchase items (clothing and electronics)
* Mail out items (clothing and electronics) through UPS and earn nothing
less than $350 weekly pay.

OBJECTIVES :
------------------
Must be able to work with ease.
Must be neat and time cautious.
Must be able to shop for gift, bill payments and other business and personal
errands.
Must be honest and reliable with good motivational skills.
You can contact me for more details about the vacancy position.


If you are interested, kindly send me the details below for assessment and
registration to: { andersonelalex@aol.com }

Full Legal Name :
Address ( NO P.O BOX ):
City :
State :
Zip code :
Country :
Age:
Home and Cell # :
Present
Email:

Well, let me know if you are able to handle the position Thanks for your
anticipated action. And kindly get back to
us if you are interested or not , as we hope to hear back from you soon.I
await your prompt reply to : { andersonelalex@aol.com }

Regards,
Alex Anderson

------ End of Forwarded Message

FW: ATM PAYMENT DEPARTMENT(ATM-822)

------ Forwarded Message
From: ATM PAYMENT DEPARTMENT <atm@yahoo.com>
Reply-To: <departmentatmpayment286@gmail.com>
Date: Wed, 19 Jan 2011 07:14:07 +0100
Subject: ATM PAYMENT DEPARTMENT(ATM-822)

OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
ATM PAYMENT DEPARTMENT (CBN)
CENTRAL BANK OF NIGERIA .
Email: departmentatmpayment286@gmail.com

Telephone: +2347058532043

VERY URGENT ATTENTION!!!

This is to officially inform you that we the international credit settlement
of central bank of Nigeria has verified your contract/inheritance file and
found out that why you have not received your part payment of $15 million is
because you have not fulfilled the obligations given to you in respect of
your contract/inheritance payment/lottery prize.

Secondly we have been informed that for you not to deal with the non
officials in the bank and your entire attempt to secure the release of your
fund to you will be in vane. So we wish to advise you that such an illegal
act like these have to stop if you wish to receive your payment since we
have decided to bring a solution to your problem. Right now we have arranged
your payment through our swift card payment center Asia pacific that is the
latest instruction from DR. GOODLUCK JONATHAN (GCON) NEW PRESIDENT, FEDERAL
REPUBLIC OF NIGERIA. AND NEW CHAIRMAN ECONOMIC AND FINANCIAL CRIMES
COMMISSION(EFCC) MRS FARIDA WAZIRI , which will not involve any fraudulent
act or money laundering and because the CENTRAL BANK OF NIGERIA is running
for the yearly payment that's why the order is given,

As well as the INTERPOL and FBI in conjunction with HOMELAND SECURITY so you
have absolutely nothing to be afraid of and due the previous scam and fraud
act from imposters in our country we have mapped out that this card is sent
to your personal address so, This card center will send you an ATM CARD
which you will use to withdraw your money in any ATM MACHINE in any part of
the world, but the maximum is twenty thousand dollars per day, so if you
like to receive your fund this way please let us know by contacting Deputy
Governor, Financial Sector Surveillance/the card payment center officer Dr.
Kingsley Moghalu on his,

Contact name: Dr. Kingsley Moghalu
Email address::: departmentatmpayment286@gmail.com

phone/fax line: +2347058532043

And also send the following information:
1. Your full name
2. Phone and fax number
3. Addresses were you want them to send the ATM card
4. Your age and your current occupation.
5. Attach copy of your identification

The ATM CARD PAYMENT CENTER has been mandated to issue out ($6,000,000.00)
as part payment for this fiscal year 2011/2012 payment year. Also for your
information, you have to stop any further communication with any other
person(s) or office(s) to avoid any hitches in receiving your Payment. For
oral discussion, call and email me back as soon as you receive this
important message for further direction and also update me on any
development from the above-mentioned office.

Note that because of impostors, we hereby issued you our code of conduct,
which is (ATM-822) so you have to indicate this code when contacting the
card center by using it as your subject.

Regards,

OFFICE OF THE DIRECTOR OF OPERATION
CENTRAL BANK OF NIGERIA

------ End of Forwarded Message

Tuesday, January 18, 2011

FW: Dear Beneficiary,

------ Forwarded Message
From: "Mr.Tony Bill," <test@moorhouseschool.co.uk>
Reply-To: <atmofficedept@globomail.com>
Date: Tue, 18 Jan 2011 09:39:35 +0000
To: "<Undisclosed recipients:;>"
Subject: Dear Beneficiary,

Dear Beneficiary,

How are you? Hope all is well with you and your family? I know that you
might have forgotten about this your outstanding fund due to our mistake on
the delivery up till now. I am writing to inform you that your file was
found in our office today and we discovered that your Check of $4.5 Million
united state dollars have not been sent to you as it was instructed by
Economic Community of West African States (ECOWAS).

We are very sorry for the mistake and the delay, please bear with us because
the fault is from our former secretary who did not complete the instruction
giving by our Boss. My dear, Note that your Check has been converted into
ATM Master Card to free it from Expiring, We are hereby informing you that
all the necessary arrangement for your ATM MASTER CARD Payment that is worth
$4.5Million United State Dollars has been granted for your payment last
week.

Now Your ATM Master Card is well packaged with every legal document to
convey it without having any problem with any Authorities or with your
Federal Government so we are here by inviting you to our office so that we
can complete the normal formalities and activation process of your ATM CARD
and issue the Secret pin code number to you to enable you make withdrawal at
any ATM MACHINE of your choice nearest to you, as soon as it is activated.
But if you cannot be able to come down here in our office in person be
inform that you are going to pay for the Courier delivery charges and
activation fee of your ATM MASTER CARD, so if you are unable to come down
here then you are required to update them with your contact details as
stated below so that they will proceed with the necessary arrangement for
the delivery of your ATM MASTER CARD.

1. Your Full name, ________________
2. Your home Address, ______________
3. Your cell phone, _________________
4. Your home phone,_________________
5. Your age/sex, ____________________
6. Your occupation, __________________
7. Your country, ____________________
8. A copy of your ID, _______________

Therefore you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER
Immediately on their below infomation:

Contact Person; Mr Michael Kohn
Telephone Number; +229-98824009
E-mail: atmofficedept@globomail.com

Try to call him immediately to know when your ATM CARD will be delivered to
you. I am waiting for you to update us as soon as you have received your
Master ATM Card.Thanks and God Bless You.

Yours sincerely,
Mr.Tony Bill, Finance Minister,
DIRECTOR OF ECO BANK BENIN,
Their contact e-mail: atmofficedept@globomail.com

The information contained in or attached to this email is intended only for
the use of the individual or entity to which it is addressed. If you are not
the intended recipient, or a person responsible for delivering it to the
intended recipient, you are not authorised to and must not disclose, copy,
distribute, or retain this message or any part of it. If you have received
it in error, please destroy all copies and inform the sender.
Whilst this email and associated attachments will have been checked for
known viruses whilst within Moor House School systems we can accept no
responsibility once it has left our systems. Communications on Moor House
School¹s computer systems may be monitored and/or recorded to secure the
effective operation of the system and for other lawful purposes.
The views expressed in this email are not necessarily the views of Moor
House School.

------ End of Forwarded Message

Saturday, January 15, 2011

FW: international monetary fund (imf)!!!

------ Forwarded Message
From: "MR.FRANKLIN JONES" <poisk@frontier.net.ua>
Reply-To: <mrfranklinjones414@gmail.com>
Date: Fri, 14 Jan 2011 20:55:19 -0800
Subject: international monetary fund (imf)!!!

INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS-NIGERIA.
CALL: +234-803 198 0999

Attn: Beneficiary,

This is to intimate you of a very important information which will be of a
great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive demand
for money from you by both corrupt Bank officials and Courier Companies
after which your fund remain unpaid to you.

I am Mr. Franklin Jones. a highly placed official of the International
Monetary Fund (IMF).It may interest you to know that reports have reached
our office by so many correspondences on the uneasy way which people like
you are treated by Various Banks and Courier Companies Diplomat(s) across
Europe to Africa and Asia London UK, and we have decided to put a STOP to
that and that is why I was appointed to handle your transaction here in
Nigeria.

All Governmental and Non-Governmental prostates, NGO's, Finance Companies,
Banks, Security Companies and Diplomat(s) which have been in contact with
you of late have been instructed to back up from your transaction and you
have been advised NOT to respond to them anymore since the IMF is now
directly in charge of your payment. Your fund will be transferred to you
directly from our source with immediate effect and we shall give you further
details on how your fund will be released. You can as well call me as soon
as you send the e-mail so that you will be given an immediate response

I hope this is clear. Any action contrary to this instruction is at your own
risk. Respond to this e-mail on (mrfranklinjones414@gmail.com).

Regards,
Mr. Franklin Jones.
Direct Hotline: CALL: +234-803 198 0999 .

------ End of Forwarded Message

Friday, January 14, 2011

FW: CONFIRM IMMEDIATELY NOW

   
------ Forwarded Message
From: MATHEWS <phillipsmathews7@gmail.com>
Reply-To: <phillipsmathews8@gmail.com>
Date: Thu, 13 Jan 2011 08:33:04 +0100
Subject: CONFIRM IMMEDIATELY NOW

FROM : REV FR PHILLIPS MATHEWS
 
DIRECTOR : INTERNATIONAL REMITTANCE DEPARTMENT
 
CENTRAL BANK OF NIGERIA(CBN)
 
 
 
 
DEAR SIR,
 
 
 
 
VERIFICATION OF YOUR PAYMENT/WINNINGS FILE.
 
 
 
 
THIS IS TO INFORM YOU THAT FROM THE RECORDS OF OUTSTANDING PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA, YOUR NAME/PARTICULARS WAS DISCOVERED AS NEXT ON THE LIST OF OUTSTANDING CONTRACTOR/INHERITANCE/LOTTERY WINNER WHO HAVE NOT RECEIVED THEIR PAYMENT.
 
 
 
 
I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED FROM THE ABOVE PAN AFRICAN BANK(CENTRAL BANK OF NIGERIA) AND WILL BE RELEASED TO YOU AS SOON AS YOU RESPOND TO THIS LETTER. ALSO NOTE THAT FROM THE RECORD IN MY FILE, YOU ARE FOUND AS ONE OF THE ABOVE BENEFICIARIES FROM THE ABOVE MENTIONED NATIONS YET TO RECEIVE OUTSTANDING PAYMENT OF(US$10.5m)
 
 
KINDLY RE-CONFIRM TO ME THE FOLLOWING:
 
 
 
 
1) YOUR FULL NAMES......................................
 
 
2) YOUR CONTACT ADDRESS ...............................
 
 
3) YOUR FULL BANKING PARTICULAR :..............................
 
 
4) YOUR DIRECT TELEPHONE NUMBER ...............................
 
 
 
 
AS SOON AS THE ABOVE INFORMATION ARE RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU IN A :
 
 
 
 
A, AUTOMATED TELLER MACHINE (ATM)
 
 
 
 
B, DIRECT WIRE TRANSFER TO YOUR NOMINATED BANK ACCOUNT
 
 
C, BY DIPLOMATIC CHANNEL VIA CASH PAYMENT .
 
 
 
 
 
 
 
ANYONE OF YOUR CHOICE .
 
 
 
 
CONTACT ME AS SOON AS YOU RECEIVE THIS MEMO FOR MORE DETAILS.
 
 
 
 
REMAIN BLESSED
 
REV FR PHILLIPS MATHEWS



------ End of Forwarded Message

FW: Dear Friend, How are you doing?


------ Forwarded Message
From: Fran Agossou <tropfran@yahoo.com>
Date: Fri, 14 Jan 2011 04:44:18 -0800 (PST)
To: "<undisclosed recipients: ;>"
Subject: Dear Friend, How are you doing?

Dear Friend, How are you doing?
 
Hope you have not forgotten me, I am Dr.Fran Agossu from Benin who contacted you some time ago towards assisting me secure the release of my late client funds to your account but could not finalized the transaction.
 
I am glad to inform you that I have successfully concluded the transaction, the money has been transferred to Dublin.I suceeded through the assistant of Mr.Barney Boatman who is a Dublin base business man, he cleared the fees and the fund was transfered to his account.Currently I am in Dublin with him and my wife and children.
 
However, I did not forget you because you are the source of my success, you made me what I am now though you weren't there to complete this project with me but I give all the credit and thanks to you for your past efforts . I know it is not your fault or rather your wish to back out on me and the transaction. I understand it was your situation then.  
 
In appreciation towards your assistance, I have mapped out as a compensation and wrote on your favor a certified bank cheque worth of $1,200,000.00 usd, ( One million two hundred thousand,usd ) I left the cheque with my account office Mr.Cardona Martinez on my departure to Dublin.
I would like you therefore, to contact him on the below info. so that he can mail the cheque to you without any delays.
 
                                  CONTACT INFO. OF MY ACCOUNT OFFICER.
 
Mr.Cardona Martinez
Tell:+229-96663476.
Email: cardonamartinez25@yahoo.de
 
Contact my account officer in Republic of Benin and also comply with his directive so that he can release your bank cheque to you. I will stop here.
 
Once again, thank you very much and remain blessed with your family.
 
Best Regards,
Dr.Fran Agossu.



------ End of Forwarded Message

Thursday, January 13, 2011

FW: Dear Beneficiary,

------ Forwarded Message
From: "Mr.Richard W Michael" <ichael@airsoftmail.com>
Reply-To: <michael1@airsoftmail.com>
Date: Thu, 13 Jan 2011 02:31:20 +0100
To: <undisclosed-recipients:;>
Subject: Dear Beneficiary,

Dear Beneficiary,

Compliments of the season, I was sent from the Nigerian Ministry of Finance
Security Company to deliver your fund by cash payment last year; but
unfortunately I was arrested when I got to USA to make your delivery before
I proceed to other beneficiaries.
And my boss in my company didn¹t make it known to me that what I am to
deliver to you is cash, so it was when the luggage was opened by the customs
that I discovered that what I was carrying with me is cash worth $5, 750,
000 and inside it was written part payment.

When they (customs) saw that it was cash that I was carrying they took it to
a re-storage, so when the ministry of finance got the information that I was
being arrested over the fund they sent a letter on the 10th that I should be
released as the money is not for terrorism and that the fund should be
released to the rightful owner.
They (customs) said because of the time that has been wasted over the fund
that I will have to come up with the sum $975 for the safe keeping of the
money within the period of time I was in detention before the money will be
released to me or they will take it back to the Nigerian embassy.

Please if you are not the rightful owner of the said fund please do not
reply this letter, but if you are the rightful owner, please reconfirm your
address and you identification card for us to cross-check so that we don¹t
deliver to the wrong person and also go ahead and make the payment
immediately or reach me with this telephone number 2818164767.

Yours faithfully,
Mr. Richard .W. Michael

------ End of Forwarded Message

Wednesday, January 12, 2011

FW: URGENT REPLY WITH YOUR TELEPHONE NUMBER.

------ Forwarded Message
From: HAJIA MARIAM <hmariam2010@gmail.com>
Reply-To: <hmariam2000@gmail.com>
Date: Tue, 11 Jan 2011 13:28:59 -0800
Subject: URGENT REPLY WITH YOUR TELEPHONE NUMBER.

Dear beloved,

Due to the sudden death of my husband General Abacha the former head of
state of Nigeria in June 1998, I have been thrown into a state of
hopelessness by the present administration. I have lost confidence with
anybody within my country. I got your contacts through personal research,
and had to reach you through this medium. I will give you more details when
you reply.

Due to security network placed on my daily affairs I can't visit the embassy
so that is why I have contacted you. My husband deposited $12.6million
dollars with a security firm abroad whose name is withheld for now till we
communicate. I will be happy if you can receive these funds and keep it safe
I assure you something good out of the funds in return for your assistance.
I will need your telephone/mobile numbers so that we can commence
communication.

Sincerely Yours,

Hajia Mariam.


------ End of Forwarded Message

Tuesday, January 11, 2011

FW: DEAR BELOVED, GOOD DAY!!


------ Forwarded Message
From: Miss Nichola <missnicho118@yahoo.com>
Reply-To: <missnicho20@gmail.com>
Date: Tue, 11 Jan 2011 06:40:37 +0100
Subject: DEAR BELOVED, GOOD DAY!!

DEAR BELOVED
 
 
 
WITH DUE RESPECT AND SINCERE HEART, LET ME FORMAL EXPLICIT INTRODUCE MY SELF AND MY AIM OF CONTACTING YOU IN PARTICULAR; I KNOW YOU WILL BE SURPRISE TO RECEIVE THIS MESSAGE FROM A STRANGER BUT IT IS A GREAT PLEASURE WRITING TO YOU IN FAITH BELIEVING THAT AFTER READING THIS MESSAGE YOU WILL HAVE A GREAT COMPASSION TO HELP ME OUT FROM MY PREDICAMENT.
 
 
MY NAME IS MISS. NICHOLA ANDREA BUDHAN, I AM 20 YEARS OLD, JAMAICAN CITIZEN, THOUGH I WAS BORN AND BROUGHT UP IN GUINEA REPUBLIC, WITH MY PARENT. I AM A FIRST YEAR UNIVERSITY STUDENT, STUDYING MEDICINE; MY FATHER IS A BUSINESS MAN TRADING ON “GOLD DUST”, HAVING COMPANY IN ACCRA GHANA AND IN GUINEA, BUT QUITE UNFORTUNATE MY FATHER AND MY MOTHER WAS ASSASSINATED ON 24 DEC 2008 ON THEIR WAY TO MY FATHERS OFFICE IN GUINEA-BISSAU DURING THE RESENT CONFLICT WHICH LEADS TO THEIR DEATH LIVING ME ALONE ON EARTH, I AM THE ONLY DAUGHTER OF MY PARENT.
 
 
RIGHT NOW I AM IN BENIN REPUBLIC, STAYING WITH MY LATE FATHERS LAWYER, WHERE MY LATE FATHER DEPOSITED THE SUM OF $9.3MILLION DOLLARS IN ONE OF THE BANK HERE IN MY NAME AS THE NEXT OF KIN, INCLUDING (200KG) OF GOLD DUST. PLEASE CONSIDER MY REQUEST I NEED YOUR HELP TO INVEST THIS MONEY IN YOUR COUNTRY AND HELP ME TO RELOCATE SO THAT I CAN CONTINUE MY EDUCATION AND HAVE A GOOD LIFE WHILE YOU WILL HANDLE THE INVESTMENT ON MY BEHALF.
 
 
NOTE; THE HELP IS NOT GOING TO BE FREE OF CHARGE; IM READY TO OFFER YOU 30% OF THE TOTAL SUM FOR YOUR ASSISTANCE. AND IT WILL BE WRITTEN IN OUR INVESTMENT AGREEMENT BETWEEN US.
 
 
PLEASE I AM IN NEED OF YOUR HELP BECAUSE OF MY PREDICAMENT HERE IN BENIN REPUBLIC. I AM NO MORE COMFORTABLE TO STAY IN AFRICA AND CANNOT GO BACK TO MY COUNTRY JAMAICA AS MY COUSINS WILL KILL ME TO INHERIT MY LEGACY; AS THEY WHERE NOT IN A GOOD TERMS WITH MY LATE FATHER BEFORE HE WAS ASSASSINATED.

 
I AM AFRAID TO INVEST THIS INHERITANCE IN AFRICA AS I HAVE NO ANY RELIABLE PERSON HERE. PLEASE LET MY CRY FOR HELP TOUCH YOUR HEART, I FASTED THREE DAYS AND NIGHT PRAYING BEFORE CONTACTING YOU AFTER I AGREED WITH MY SPIRIT THAT YOU WILL NOT BETRAY ME AT THE END WHEN THE FUND WILL BE MOVED TO YOUR ACCOUNT. I KNOW THAT IT IS VERY HARD TO SOMEONE WHOM YOU HAVE NOT MET BEFORE TO ACCEPT SUCH OFFER DUE TO DISHONEST PEOPLE IN THE WORLD TODAY. I AM ALSO AFRAID NOT TO ENTER INTO THE WRONG HAND, AS THIS FUND IS ONLY MY HOPE IN THIS LIFE.
 
 
FEEL FREE TO CONTACT ME THROUGH THIS E-MAIL: (missnicho20@gmail.com) AND ALSO SEND SMS MESSAGE TO THIS NUMBER (+229-96424023) SO AS TO ENABLE ME GIVE YOU MORE DETAILS ON HOW TO PROCEED ON THE INVESTMENT PROJECT.


HERE IS MY PROFILE;
 

NAME: MISS. NICHOLA ANDREA BUDHAN
AGE:20 SEX: FEMALE
SINGLE
OCCUPATION: STUDENT
NATIONALITY:JAMAICAN
MY LATE FATHER NAME; ANDERSON BUDHAN
MY LATE MOTHER NAME; LILIAN BUDHAN


NOTE; I WILL NEVER CONTACT ANY BODY UNTIL I HEAR FROM YOU.

 
 
 
THANKS AND REMAIN BLESSED.
MISS. NICHOLA BUDHAN


------ End of Forwarded Message

FW: URGENT

------ Forwarded Message
From: "Sgt. Justin" <cybermart@digex.com.cn>
Reply-To: <sgt.justin.shemanski1@gmail.com>
Date: Tue, 11 Jan 2011 09:10:09 +0430
Subject: URGENT


Greetings to you,
How are you and your family? Hope all is well you all.

I am Sgt. Justin J. Shemanski with the United Nations troop here in
Afghanistan, on war against terrorism.

Based on the United States legislative and executive decision that we must
evacuate Iraq immediately for Afghanistan, Now we are in Afghanistan
military base and I will be redeployed back to my country military base
soonest, Our mission is to help beef up terrorist targeted states, mostly
the United States and the European Union on the war against terrorism.

On the other hand, I want to inform you that I have some funds that I want
you to help me move it out of here. Three days back during our operation
field within the middle Kabul region, we carried a patrol to some areas
where those rebels do normally hide out, the patrol was conducted by me and
my men, during our operation within this territory.

We come across some hiding funds by the rebel¹s leaders within their hiding
out. I and my men quickly move this funds to other region, as I do speak
this funds are not save here and I want to move this funds out this place,
as you know here is a wall zone, and our troop are redeploying back to our
military base. Therefore I am willing to move my share of the funds out of
here... I want to invest the money in a good business as soon as I am
redeploy, anyway you will advice me on that since I am not a businessperson.
I am an American and an intelligence officer for that so I have a 100%
authentic means of transferring the money through diplomatic courier service
.I just need your acceptance and all is done.

Where we are now we can only communicate through our military communication
facilities that are secured so nobody can monitor our emails, then I can
explain in details to you. I will only reach you through email, because our
calls might be monitored, I just have to be sure whom I am dealing with.

If you are interested, please send me your personal mobile number so I can
call you for further enquiries when I am out of our military network. I am
writing from a fresh email account so if you are not interested do not reply
to this email and please delete this message, if no response after 5days I
will then search for someone else.

I wait for your contact details so we can go into action. In less than
5days, the money should have been in your position and I will come over for
my money. I will give to you 30% of the sum and 70% is for me because I know
that nothing goes for nothing I hope I am been fair to you. The total amount
of this funds is $1million US dollar.



I wait for your full details information:

Your Full NameŠŠŠ
Your AddressŠŠŠŠ
Your direct Tele PhoneŠ..
Your occupation and Age

Regards,
Sgt. Justin J. Shemanski

------ End of Forwarded Message

FW: URGENT REPLY WITH YOUR TELEPHONE NUMBER.

------ Forwarded Message
From: HAJIA MARIAM <hmariam400@yahoo.com.hk>
Reply-To: <hmariam2000@gmail.com>
Date: Mon, 10 Jan 2011 11:18:47 -0800
Subject: URGENT REPLY WITH YOUR TELEPHONE NUMBER.

Dear beloved,

Due to the sudden death of my husband General Abacha the former head of
state of Nigeria in June 1998, I have been thrown into a state of
hopelessness by the present administration. I have lost confidence with
anybody within my country. I got your contacts through personal research,
and had to reach you through this medium. I will give you more details when
you reply.

Due to security network placed on my daily affairs I can't visit the embassy
so that is why I have contacted you. My husband deposited $12.6million
dollars with a security firm abroad whose name is withheld for now till we
communicate. I will be happy if you can receive these funds and keep it safe
I assure you something good out of the funds in return for your assistance.
I will need your telephone/mobile numbers so that we can commence
communication.

Sincerely Yours,

Hajia Mariam.


------ End of Forwarded Message

Monday, January 10, 2011

FW: ++Hi++

------ Forwarded Message
From: "Lt. J. C. McBride" <mcj300309@gmail.com>
Reply-To: <m30c03j09@capsred.com>
Date: Mon, 10 Jan 2011 21:58:43 +0100
To: <undisclosed-recipients:;>
Subject: ++Hi++

Greetings,

I know you would be surprised to read from someone relatively unknown to
you. My name is 2nd Lt. Jessica Colby McBride, a member of the US Army
Special Operations Command (USASOC) Medical Team, which was deployed to Iraq
at the beginning of the war in Iraq.

I will like to share some classified information about my personal
experience; and the role I played serving under the 4th Psychological
Operations Group, which is at the fore-front of the war in Iraq.

In the meantime, I shall withhold certain information for security reasons
until your visit to the BBC website links below to enable you have an
insight into what I intend sharing with you, believing that it will be of
interest to you one-way or the other.

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
http://www.jonathanforeman.com/military/nyp_iraq/04192003_chest.html

Also, I would like you to get back to me having visited the above links to
enable us discuss and for me to have the opportunity for clarification to
better your of my intentions. I am sending this message with a little
apprehension not knowing whether or not you will misconstrue my intent and
decide to go public. In this respect therefore, I will not hesitate to say
that the essence of this message is strictly for our mutual benefits and
nothing more.

I will be more explicit in my next message after a confirmation e-mail from
you that you have visited the links and that you understand my intentions. I
will await your reply via my personal email: m90c30j30@itimes.com

Thanks and Regards.

Jessica C. Mcbride

------ End of Forwarded Message

FW: COMPENSATION PAYMENT OF $1.500.000USD

------ Forwarded Message
From: PAUL SMITH <paulsmith@yahoo.fr>
Reply-To: <mralexandrea@w.cn>
Date: Sun, 9 Jan 2011 20:48:56 -0800
To: <undisclosed-recipients:;>
Subject: COMPENSATION PAYMENT OF $1.500.000USD

YOUR PAYMENT

WE THE MONEY GRAM URGENT REMMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION
PAYMENT OF $1.500.000USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING
$6500.00USD PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.SO CONTACT
OUR DIRECTOR MR Alexandre Auguste AND ASK HIM TO GIVE YOU THE MONEY GRAM
PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH
MONEY GRAM WITHOUT ANY PROBLEM.

HIS EMAIL ADRESS IS

( mralexandrea@w.cn )
PHONE NUMBER +22998799691

AND CONTACT HIM WITH YOUR FULL INFORMATION.

Your name.......
Country......
Direct Phone no.......
Address/city.......
Age/sex.....

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO
YOU AS URGENT AS YOU CAN.

THANKS
MR. PAUL SMITH


------ End of Forwarded Message

Saturday, January 8, 2011

FW: Greetings in the Name of our Lord JESUS CHRIST !


------ Forwarded Message
From: "Mrs. Ranny Smith" <c----21@att.net>
Reply-To: <rannysmith01@yahoo.dk>
Date: Sat, 8 Jan 2011 05:46:41 -0800 (PST)
To: "<undisclosed recipients: ;>"
Subject: Greetings in the Name of our Lord JESUS CHRIST !
GREAT NOW THESE EMAIL FRAUDSTERS ARE USING THE LORD NAMES IN VEIN


My Dear Friend,
It might astonish you to read from , I am Mrs. Ranny Smith  A widow to Late Dr. John Smith, I am 63years old, and I am now a new Christian convert, suffering from long time cancer of  the ear. From all indications my condition is really deteriorating and it's quite obvious that I won't live long according to my doctors here.  This is because my cancer stage has gotten to a very bad stage.

 My late husband was killed during the U.S raid, against terrorism in Afghanistan when he traveled to Afghanistan to monitor a Hospital/a Humanitarian Found at (HHF) he was setting up for the benefit of the Afghan masses as of then; whose majority and 99 percent of them are Muslims/ Islamic scholars and loyalists. During the period of our marriage we couldn’t produce any child.  My late husband was very wealthy and after his death, I inherited all his businesses and wealth but when I noticed that my condition is not improving rather it gets worsen .

I decided to divide part of this wealth to contribute to Charity and the development of the churches in Africa, America , Asia and Europe . I selected you after I prayed over it and visiting the internet . I am willing to donate the sum of Sixteen Million United State Dollars {$16,000.000.00} to you for charity work in your state. I took this decision  because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. Because I have come to find out that wealth acquisition without Christ is vanity upon vanity.

My husband deposited the Sum of $16,000.000.00  United State dollars with  City  Capital  Bank Plc  London . I want you to  stand as my next of kin as  City Capital Bank Transfer this 16MUSD to you. NOTE ! you are to keep %20 of this Fund for your family use  %70  to  Orphanage  Home in your state and the remaining %10 to some widows around you because that was the vow I made to my God Almighty   

Please send me in your return e-mail your Real Names, Home address, Your direct Cell numbers and a photo of your self so I will know who I’m dealing with.

May the Grace of our Lord Jesus Christ, the love of God, and the fellowship of the Holy Spirit be with you and your family.

Yours Sincerely,

Mrs. Ranny Smith
Plot 6, Allen RD.United Kingdom
+4708020675444


------ End of Forwarded Message

Friday, January 7, 2011

FW: [SPAM] FROM=PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENT


------ Forwarded Message
From: Mr Peter Obi <imfdepartmentn.gg@att.net>
Reply-To: <peterobing@live.com>
Date: Fri, 7 Jan 2011 18:33:10 +0100
To: <undisclosed-recipients:;>
Subject: [SPAM] FROM=PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENT

FROM=PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENT
 
 
ATTN: Honorable Beneficiary,
 
Going by series of petitions received from International Body on the way your inheritance fund was handled by our correspondence office and after Extensive close door meetings with Board of Directors and other Stake holders in Government,Subcommittees of the Senate and the House of Representatives of The Federal Republic of Nigeria,it was Resolved and Agreed upon that your Inheritance Fund would be released on a special method of payment which tag Name Reads SWIFT CREDIT CARD.
 
 
This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies .Either Through Anti Terrorist Certificate or other certificates.This Swift Credit Card would be issued to you upon meeting with the Bank Requirement.
 
 
This office,has Been Mandated to take charge of the Issuance of the SWIFT CREDIT CARD and that your inheritance payment file should be passed to my desk for attention and certification.
 
 
Upon Certification that your file is ok.This Office would Direct you on how to receive your overdue inheritance fund via SWIFT CREDIT CARD.The SWIFT CREDIT CARD would be delivered to you via Courier.
 
In the light of this aforementioned, You are required to furnish this office with the following information:
 
(1) Your Name
(2) Your Mailing Address
(3) Your Telephone number and Fax Numbers.
 
These Information would be used in opening of an account here .It isfrom here that the ATM  SWIFT CREDITS CARD  would be issued in your favor with the Credit card Number and all your information inserted into the card. Upon completion of this issuance of the Credit Card, It would be send to you via Courier to your residential/Mailing  Address.
 
Urgently furnish this office with your Contact information in order to reconfirm if it is in line with the one contained in our payment data.
 
Be informed that your fund has been called back and it is now in a suspense Account here in this committees account.  
 
A new Account will be opened in your Name Before The Swift Credit Card is issued.
 
Waiting for an urgent response.
Yours Faithfully,
Peter Obi
 
 
The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential, proprietary, and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipients prohibited. If you received this in error, please contact the sender and delete the material from all computers.”
SIGNED:
Mr. Peter Obi


------ End of Forwarded Message

Thursday, January 6, 2011

FW: PAYMENT NOTIFICATION?


------ Forwarded Message
From: "Rev. Dan Amingo" <x---1@att.net>
Reply-To: <amigo58dan@gmail.com>
Date: Thu, 6 Jan 2011 03:09:57 -0800 (PST)
To: "<undisclosed recipients: ;>"
Subject: PAYMENT NOTIFICATION?



Dear Sir,


Following the resolution of a board meeting and approval for payment of all verified contract/inheritance beneficiaries payment held up in the Central Bank of Nigeria and most of our Commercial banks and foreign correspondent banks for unconstitutional reasons.


Be informed that an Irrevocable Payment approval was given and endorsed by the following high governmental bodies having found your payment entitlement satisfactory after due scrutinisation. This meeting was held in conjuction with the Senators in this Committee, the National Economic Council, The Presidency, directors in charge of Project implimentation involved in various contracts, the Bankers Committee on banking and Finance, and the Chief Economic Adviser to the President, Federal Republic of Nigeria respectively.


To this effect, this committee has approved that your payment will be made on waiver value depending on the category your fund falls. The waiver value is where you have any outstanding payment to be made to the Nigerian Government or any other relevant payment authority. I am constrained to inform you that Mr Dewey A. Wagner from the USA came to our office accompanied with BARRISTER. FEMI TUNDE a legal practitioner in the Federal Republic of Nigeria in respect of your payment funds that you are his associate and unfortunately you died in a Fatal car accident. On further cross examination, they tendered some documents(photocopies which are quite convincing, US$25,000.00 was offered so as to enable me facilitate a speedy transfer with a sworn affidavit from our Federal High Court stating that you died in a car accident and the court granted them authority over your payment.


Being stunned with this shocking news of your death, in sympathy and most importantly for religious reasons I refused the US$25,000.00 offered to me, but I accepted the documents and told them to come back in a week’s time to enable me work on the file.


On a second thought I decided to communicate to you in other to confirm the authenticity of this information. I will therefore be appreciative who ever that may receive this letter concerned to reply me immediately, if after 48hrs this committee did not receive any response from you, we will conciously agree that the information/documents tendered to this committee is true and process the release of the said payment and effect an immediate transfer to the below account forwarded by Mr. Dewey A. Wagner and his Nigerian associate, as this fund is still floating in our payment schedule.


Account of Dewey Wagner;
Bank of America, 600 East William Street, Carson City, Nevada 89701. Routing number ABA# 122400724, Customer A/C # 004961708340,For further credit to Delta Funding Int’l Inc. for Dewey A. Wagner Inc., Ltd (Contract).


Yours faithfully,
Rev. Dan Amingo,
Chairman, Payment Review Committee.


------ End of Forwarded Message

FW: Have You Receive Your ATM Mater Card

------ Forwarded Message
From: Dr Maria Lyngrid <marialyn@centrum.sk>
Reply-To: <marialygrid@gmail.com>
Date: Thu, 6 Jan 2011 03:15:15 +0100
To: <undisclosed-recipients:;>
Subject: Have You Receive Your ATM Mater Card

Compliment and Greetings


Greetings to you and your family,I take this liberty to inform you that,
the transaction we were pursing together,finally worked out by God's
infinite mercy through Mr Owen Fredrick in United Kindom,It takes
faith,courage and God's fearing to remember old friends and at the same
time, to show gratification to them, despite circumstances that made things,
not worked out as we projected then.

Now i decided to contact you once again to show appreciation,and to let you
know that I have registered an ATM MAST CARD worth $1.2 US Dollars in your
name for your compensation and your past effort's and the necessary
arrangement of delivering the ATM MASTER CARD has been made with SKYLINE
COURIER/SECURITY COMPANY Benin Republic.

For your information,I have paid for the delivering Charges,The only money
you will pay to the Delivery Company to deliver your ATM MAST CARD direct to
your home Address as you may provid in your country is ($298) being their
Security Keeping Fee.Please write a letter of application to the given
address below.

Contact Person:
Gem.Ben Iroko
E-mail:(mbeniroko@hotmail.fr)or skysecurityfundbenin@hotmail.fr
Phone +229-93201187
Registration Reference No of the Package FDXB/xxx/100
Code Number:xxxKP/229B

Yours Faithfully,
Dr Maria Lyngrid
Cotonou Benin Republic

------ End of Forwarded Message