YOUR LONG AWAITED PAYMENT WILL BE MADE THROUGH ATM CARD

Subject:	YOUR LONG AWAITED PAYMENT WILL BE MADE THROUGH ATM CARD
Date:	Sat, 20 Apr 2013 04:44:24 +0200 (CEST)
From:	Operational Service <grabrownyza@accountant.com>
Reply-To:	grabrownyza@accountant.com

UNITED NATIONS ORGANIZATION















PALAIS DES NATIONS, 1211 GENEVA 10,















SWITZERLAND.















Dear Email Owner/Fund Beneficiary,















IRREVOCABLE PAYMENT ORDER VIA ATM CARD















We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.















To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.















An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.















You are therefore advice to contact:















Name: Mr. Leo Bolt















Director ATM Payment Department















(United Nations Organization)















E-mail: hsbc-helpline@accountant.com















TEL: +27 73-972-6059















FAX: +27 86-611-0256















Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $2,500 USD per day. So if you like to receive your funds through this means you're advised to contact (Mr. Leo Bolt) with the following information as stated below:















1. Your Full Name:















2. Address Where You Want the Courier Company to Send Your ATM Card















To or (P.O Box)















3. Your Age:















4. Occupation:















5. Telephone Numbers:















6. Country:















NOTE: You are advised to furnish Mr. Leo Bolt with your correct and valid details. Also be informed that the amount to be paid to you is �1,500,000.00GBP. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Leo Bolt as directed to avoid further delay.















Congratulations.















MR GRAHAM BROWN















DIRECTOR-GENERAL















UNITED NATIONS ORGANIZATION

TRUSTED BUSINESS ENQUIRY [OIL PRODUCT VACCINE SUPPLY]

Subject:	TRUSTED BUSINESS ENQUIRY [OIL PRODUCT VACCINE SUPPLY]
Date:	Tue, 19 Mar 2013 23:27:34 +0100
From:	Grace Willson <gracewillson197@ymail.com>
Reply-To:	gracewillson@zing.vn
To:	Recipients <gracewillson197@ymail.com>

Warm Greetings to you and your family;

 

My name is Grace Willson.I am an assistant P.R.O in a Multi-National Veterinary/Pharmaceutical Company based in Ghana.Our company is into production of Animal Vaccines & drugs for treatment of horse and other wild animals in Africa and sub-sahara Africa forest/Zoo.I want to introduce you to this life-time Business Opportunity that will benefit you and me.My search for a trustworthy Indian national led me to contact you through this internet medium.

 

There is an Anti Viral Vaccine Oil used to manufacture Animal anti viral Vaccines and drugs which my company is desperate to buy urgently and my Boss want to come to India and buy this Oil product for animal drugs and we can get this Oil only in India.I would like you to stand as a middleman to procure this Vaccine Oil product in India and supply to my Boss when he come to India.My Boss pays for this product on Cash on Delivery(C.O.D)basis upon verification of the sample.After the sample is verified and terms agreed in present,my company will sign a long term contract with you to make you our permanent supplier.

 

I am looking for a capable reliable India Person/Businessman that understands the Indian local language who will partnership me to contacting the local dealer of this product in India.I have called the local dealer many times,but could not understand the local language or rather my accents to enable me negotiate the terms of the supply with them and get my extra profit on it.The India local dealer sale the Oil liquid at $35,000 USD per each liter,you will buy from them and sell to my Boss at $65,000 USD per each liter.Any profit made in this business will be shared equally among us.This business will be a long term business supply.

 

If you are interested and capable to handle this business in a professional way,get back to me so that i will forward you all details and guidelines to secure this business contract supply.This is 100% Buying and Selling,contact me for more details Via my private email: gracewillson@zing.vn

 

Sincerely,

Grace Willson

R08-1-2011

Subject:	R08-1-2011
Date:	Sat, 8 Jan 2011 11:01:36 +0100
From:	SGTKENNETH GILBERT<sgtkennethgilbert21@yahoo.co.jp>
Reply-To:	<sgtkennethgilbert1@gmail.com>
To:	undisclosed-recipients:;

Hello
 

My name is Sergeant Kenneth Gilbert; an American Soldier,a (Sgt.1st class)serving in the military with the Third Infantry division in Afghanistan,I was formerly in Iraq.I and my superior moved funds belonging to Saddam Hussein, the total is Ten Million US Dollars this money is being
keptsafe in a secured location In London. You can go to this web link to read about events that took place here.
 

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm I am seeking your kind assistance to move out the sum of $10 Million US Dollars from London, in as far as I can be rest assured that my share will be safe in your care until I complete my service here.


We agree to part you with 30% of the total sum.
 

There is no risk involved whatsoever. If you are interested Please send to me your full data for more details.


1:Your Full Name
2:Your Home Address
3:Your Telephone Number and Fax if you have.
4:Your accupation and Your Age.
 

I want to trust you to assisting me keep these funds and also want to give you my word that this is 100% risk free. All we need is trust and confidentiality.
 

I believe that our troop may be leaving Iraq soon as promised by the president. Please, if you can help me with getting this fund out of London,get back to me for more details and I will let you know more, what this transaction hold.


Yours-in-service,
Sgt. Kenneth Gilbert

Hi

Subject:	Hi
Date:	Fri, 8 Mar 2013 11:13:57 -1200
From:	Fatima Camara <fatima.camara100@yahoo.com>
To:	undisclosed-recipients:;

--

Assalamu Alaikum
      I greet you in the name of Almighty Allah; Subhana'Allah. My name is Fatima Camara, i am 25 years old, i reside in Dakar Capital city of Senegal with my young brother of 23 Years old. We are using this opportunity to seek for a good relationship with you and your family, and as well to seek for your assistance to investment our fund, the sum of! 2.1 Million Dollars.
We wait to hear from
Sincerely
Fatima and Bro.

Coca-Cola Department..Reply to this E-mail (info@cocacoladept.co.uk)

COCA COLA ONLINE LOTTERY

PROMOTION/PRIZE AWARD DEPT
COCA COLA AVENUE STAMFORD
BRIDGE LONDON
SW1V 3DW
UNITED KINGDOM.

Dear e-Mail Winner:

    This is to inform you that your E-mail Address was selected as one of the lucky winner of 1,000,000.00 GBP (One Million Pound Sterling) from the COCA'COLA AWARD 2013 Held this Months of January. The Draw No:1593. Contact Mr. Robert Patrick Via E-mail: info@cocacoladept.co.uk, Fill the Information  below and Send for claim:

1. Full Name:
2. Full Address:
3. State:
4. Occupation:
5. Age:
6. Sex:
7. Nationality/Country:
8. Winning Email:
9. Valid Phone Mobile Number:

Your Online coordinator
Eliz Bubb(Mrs.)
Coca-Cola Company Department,
E-mail: info@cocacoladept.co.uk

Dear Friend

Subject:	Dear Friend
Date:	Mon, 5 Nov 2012 20:17:27 -0000
From:	xiang li long<postmaster@mrmusicamail.com>
Reply-To:	<xiang981@yahoo.com.hk>

Dear Friend

I am Xiang Li long, Principal Assurance manager for the Chang Hwa Commercial Bank. I have got your email from directory. I am getting in touch with you regarding the estate(financial portfolio) of a late customer, an investment placed under our banks management about 8 years ago.

I contact you independently and no one is informed of this communication. Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds. The Full amount in question and further details as to what we shall be doing and your role to see the success of transferring the funds will be sent to you when you confirm your willingness to assist me 100%.

I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold.

Please get back to me immediately via email, I await your response.

best regards
Xiang Lilong

Dearest one,

Subject:	Dearest one,
Date:	Fri, 23 Nov 2012 20:10:19 +0000 (GMT)
From:	Isabella Brooklyn <isabellabrooklyn@rediffmail.com>
Reply-To:	isabella_brooklyn@yahoo.co.jp
To:	undisclosed recipients: ;

Dearest one,   Greeting to you, my name is Isabella Brooklyn, I am 23 yrs and I am from London United Kingdom. I am the daughter of Late Mr Brooklyn Williams, a great businessman a dealer of Gold. Indeed, my father was assassined by his partners who I believed they profit from his death. And unfortunately for me, I'm orphans child now without my family because my Mother was Dead when i was 8years old.As the only daughter of my parents, I am the beneficiary to the total sum of (£4.800, 000) Four Million Eight Hundred Thousand British Pounds, Deposited in one of the Bank here in London, United Kingdom,   So am seeking for help from your side to help me and transfer the fund in your account so that i can come over to your country for the continuation of my education again, please kindly read this letter of my life and have a heart of kindness to help me to see that the fund will be release from the Bank here in this Country and transfer to your Bank account so that i can be able to come over to your Country to start a new Life, Please, I know you're in good faith, help me because I am without family and I promise you a guarantee of 30% of my money once the Money is transfer to your Bank account and i come over to your Country.    NB : I have the certificate of fund deposit which my father issued to me before his death. I will be expecting to read from you soonest.    Yours Sincerely Miss Isabella Brooklyn

GOOD DAY.

Subject:	GOOD DAY.
Date:	Wed, 31 Oct 2012 13:29:33 +0000 (GMT)
From:	FROM MRS. ELIZABETH DIPUO PETERS <thetalk@ucomgh.com>
Reply-To:	FROM MRS. ELIZABETH DIPUO PETERS <mrselizabethdipuo@gmail.com>
To:	undisclosed-recipients:;

FROM MRS. ELIZABETH DIPUO PETERS
Email: mrselizabethdipuo@gmail.com
Good Day,
Firstly, let me start by introducing myself as Mrs Elizabeth Dipuo Peters, I am visually
impaired Widow, a mother of two children and former Premier of the Northern Cape Province
(22 April 2004 - 10 May 2009) under the auspices of the President of South Africa, Mr Thabo
Mbeki, and now elected as a Minister of Energy of the Republic of South Africa since 11 May
2009. under the auspices of the new President of South Africa, Mr. Jacob Zuma.
I got your contact curtsey in our foreign information exchange in South Africa on a personal
request in search of a reliable and trustworthy foreign individual, though we have not melt
before, After due deliberation with my children, I decided to contact you for your assistance in
standing as a beneficiary to the sum of US$30.5M ( Thirty Million, Five Hundred Thousand
United States Dollars Only) You can view my profile at My(
http://www.info.gov.za/gol/gcis_profile.jsp?id=1024 ) Elizabeth Dipuo Peters and read
about me, My husband Mr.John N.Peters died during Apartheid war in South Africa in
1986,After his death I discovered that he had some funds in a dollar account which amounted
to the sum of US$30.5M with a security and finance institution in South Africa of which I will
divulge information to you when I get your full consent and support to go for a change of
beneficiary and subsequent transfer of the funds into you a comfortable and conducive
account of your choice, and my late husband kept this fund for a purpose of foreign
investment for my children.
This fund emanated as a result of an over-invoiced contract which he executed with the
Government of South Africa.
I am offering you 20% of the principal sum which amounts to US$6,100.000.00 (Six million
One Hundred Thousand United States Dollars Only)And 5% will be for Any expenses that
both of us may Incure in this transaction. And another 5%will go for Motherless babes home.
However, you have to assure me and also be ready to go into agreement with me that you will
not elope with my fund. If you agree to my terms, kindly as a matter of urgency send me email
only: mrselizabethdipuo@gmail.com
If you want to speak with my elder son that is fine and okay by me. you can contact my son
on his direct line(+27-787-062-878) or any time you want to speak with me then i will give
you my private numbers so that we can talk more about the transfer, Moreover the name of
my Son is {Mr.Jordan Peters } Please I do not need to remind you of the need for absolute
Confidentiality of this transaction.
My regards to your family.
Mrs. Elizabeth Dipuo Peters
Minister of Energy
South Africa

if Only We can add Good fait to what we are going to do.

Subject:	if Only We can add Good fait to what we are going to do.
Date:	Wed, 10 Oct 2012 06:31:20 -0700 (PDT)
From:	Aminat Ahmed <aminat334@yahoo.com>
Reply-To:	Aminat Ahmed <aminat334@yahoo.com>
To:	Aminat Ahmed <aminat334@yahoo.com>

         Hello dear one,
                     If Only we can work with one mid its could have been good.
                                                                                            
                     Please you settle down and read my mail please,
                                                                                                See as a matter of fact I am miss Aminat Morris, I am from Angola in Africa but I have here situation that I am facing here which I thing we may handle together if you do not mind listing carefully and read it to we understood we where living in Libya with my father and my mummy  Together with  my beloved Brother in the country of Libya; a problem when the problem  game led in killing  My half too,
                                                                                                But there was a little war over their and that made me to lost my parents after just for the case of the Libya Late president  Col.Muammar Gaddafi  whom was killed by the army of Libya Government with some other together with my Late father                 And my Mum and that of my brother jonir  whom  was on the way to move away out of Libya before he was captured and resulted to be slotted by the Government Army of Libya         But already he has told me about some amount of money he removed from the Government and put down on my name the Sum of 40 million five hundred thousand u.s.a Dollar,
                                                                                                So I will like to see as I am contacting you now if you may be of help to where I can invested the money in any of the good country without people knowing that this money belonging to me or the business in question belonging to me as well AND I WILL LIKE US TO COME TO SOME WHERE LIKE DUBAI FOR EXAMPLE FOR MEETING OKAY AND BECAUSE IS A FULL BUSINESS PLACE OKAY
                                                                                    
                              And you shall be welcomed for the real deal I will come over to meet you fist so that we can talk and know what to be done okay
                                                                                                I thank you to whom it maybe God bless you.
                                                                                               
    My Name is Aminat Morris, please do
    Warmest Regards,

WE NEED TO HEAR FROM YOU

Subject:	WE NEED TO HEAR FROM YOU
Date:	Sun, 26 Aug 2012 13:06:17 +0200
From:	koffi.dagogo@yahoo.com
Reply-To:	koffidagogo@yahoo.com
Organization:	Internal Revenue Service
To:	undisclosed-recipients:;

INTERNAL REVENUE/FUNDS DEPARTMENT ACCRA, GHANA COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
GHANA FILE CODE #: ATM/LAG/GH

IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.

In close consultation with the World Bank, IMF and the European Union (EU), this is to notify you of your enlistment as a beneficiary of a recent Debt Management and Settlement Forum organized on the status of global arrangement to have your beneficiary fund settled once and for all. Of course, In the hope that you must have been aware of the past financial leakages in the European and West African foreign inheritance payment system, and frustrations associated there from in your last attempt to claim the fund, wherein fund beneficiaries (like yourself) was subjected to unnecessary bureaucratic bottlenecks in lieu of claiming funds due them. The World Body, having solicited and received the cooperation of Ghanaian over Payment to be released to you as urgently as you act on the instructions of this mail.
Consequently, Bank Of Ghana ACCRA has been directed by the World Body to of set these outstanding debts, using ATM Swift Card payment arrangement.
Already, a total amount of US$500 Million has been provided to the bank for this purpose and it is on first come first serve. With this arrangement, I wish to inform you that Bank Of Ghana ACCRA has been instructed to issue in your name an ATM Cash Card with the valued amount of US$5M. In paying this amount to you, please note that it is without Prejudice to your original inheritance sum. Rather, it is a stop-gap payment arrangement put in place by the World Body to on the one hand ensure
that you receive part of your fund, while on the other hand ensure that the process is smooth and without any form of stress whatsoever, whereas a comprehensive arrangement shall be made in future to pay off the remaining fund due you.
However, we are worried with the counter information received from one Mr. Jack Law, purporting to be from your directive, with express instruction to activate the ATM Cash Card for release of fund to his name a bank account in the "Cayman Islands" Obviously, we are hesitant to honor this instruction as it were, and would request that you clarify same upon your contact with Bank Of Ghana Accra. In addition to that, you should provide the bank with the following details to forestall any mistake of issuing the ATM Card with the wrong information already submitted by Mr. Jack Law:

1. Full name for confirmation
2. Phone and fax number
3. Address were you want them to send the ATM card to (P O Box not acceptable)
4. Your age and current occupation
5. Attach copy of your identification
6. Beneficiary name for activation of your ATM CARD.

Believing that this arrangement will suit your condition and expectations, we will therefore request for your expedited response to avoid any more delay.
Your response should be directed to Bank Of Ghana Accra, Attention: to Mr. Dagogo Koffi Director Atm Payment Dept through his official Email address: koffidagogo@yahoo.com OR CALL +233234914225..
Your file reference code for your Payment is ATM/LAG/GH and should be quoted in your contact mail to the bank otherwise the bank will not recognize/process your ATM Swift Payment.
Regards,
Mr. Dagogo Koffi.
Internal Revenue Service.
+233234914225.

FROM MR BAMA IBRAHIM

Subject:	FROM MR BAMA IBRAHIM
Date:	Mon, 27 Aug 2012 17:53:31 +0100 (BST)
From:	MR BAMA IBRAHIM <bamaibrahim100@gmail.com>
Reply-To:	bamaibrahim100@voila.fr
To:	undisclosed recipients: ;

FROM MR BAMA IBRAHIM OUAGOUDOUGOU, BURKINA FASO,WEST AFRICA. Dear Friend, RE: TRANSFER OF ($9,500.000.00 USD NINE MILLION FIVE HUNDRED THOUSAND DOLLARS) We want to transfer to overseas the sum of ($9,500.000.00USD) Nine Million Five Hundred Thousand United States Dollars) from a Prime Bank in Africa. I would like to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can server as far as it can receive money. I am MR BAMA IBRAHIM, an accountant and personal confidant to Dr.Ravindra F.Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston. Dr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in the year 2000 as his personal savings for the purpose of expansion and developement of his company before his untimely death in 2003. The amount involved is (USD 9,500,000.00) Nine Million Five Hundred Thousand USD, no other person knows about this account. I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US Dollars and the former owner of the a/c Mr.Ravindra F. Shah is a foreigner too, and as such the money can only be approved into a foreign a/c. I need your full co-operationto make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with the inheritance procedures. At the conclusion of this business, you will be given 35% of the total amount,60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring. You should observe utmost CONFIDENTIALITY AND SECRECY in this transaction, and rest assured that this transaction would be most profitable for both of us because I will require your assistance to invest my share in your country. I look forward to your prompt response.please reply this message if you interested for more details of this transaction, Mr Bama Ibrahim.

Fwd: OF MUTUAL INTEREST OF GREAT ASSISTANCE FROM YOU

-------- Original Message --------

Subject:	OF MUTUAL INTEREST OF GREAT ASSISTANCE FROM YOU
Date:	Mon, 10 Sep 2012 16:55:03 +0100
From:	Zaytuna Owocomes <zaowocomes1@gmail.com>
To:	undisclosed-recipients:;

Hello Friend,

I am writing you with tears in my eyes and I no you will wonder how I got your contact, well my name is Zaytuna Owocomes I am from ivory cost and my parents are international business men and they are late, I am the only child they have.

Dear I got your contact in my late fathers file when I was searching for some one to assist me to move this funds and Gold which is been kept in a save keeping place and i don't know much about the gold. Before my late parents wanted to use for an investment in your country before they were late.
please on this issue, yesterday I came back from school and only to see that the 3 story building that my father has, has been burnt down by enemies, please i will be sending you the documents that is backing this funds and my id, and my number, please when you contact me then we can discus how you will like to receive this for me, if by bank to bank or by
diplomatic means FOR A GREAT INVESTMENT WHICH YOU SHALL BE THE INVESTOR TO HELP ME BULD A NEW LIFE WITH THIS FUND AS SOON AS YOU HAVE TAKEN YOUR PERCENTAGE, If you agree to assist me, I will give you 30% of the total amount of the content; please kindly get back to me with your information.

1. Full name
2. Your direct cell phone
3. Your house residential address where you will like this to come to.
4. Occupation


But if you can fly down and work with me hand to hand as i am very young 21 years old and i will need your fiscal back up to make this, but in a case you could not come down we have a good plan to get this done (IF ONLY TRUST STANDS)

Thanks
Zaytuna Owocomes

I NEED YOUR ASSISTANCE FOR THIS TRANSACTION

Subject:	I NEED YOUR ASSISTANCE FOR THIS TRANSACTION
Date:	Sat, 11 Aug 2012 21:30:00 +0100 (BST)
From:	Mr Peter Morgan <mrrpetermorgan@voila.fr>
Reply-To:	mrrrrrpetermorgan@voila.fr
To:	undisclosed recipients: ;

I NEED YOUR ASSISTANCE FOR THIS TRANSACTION >From Mr Peter Morgan African Development Bank (ADB) Burkina Faso Ouagadougou My Dear Friend, Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it. I am Mr Peter Morgan Manager in African Development Bank (ADB) Ouagadougou, Burkina Faso. I Hoped that you will not expose or betray this trust and confident that I am about to establish with you for the mutual benefit of you and I. This fund was deposited in our bank by Mr. Kattan Azmal from Jordan who died in a plane crash in 2000 Tbm 700 aircraft on 31st July with his wife and the whole crew on board. I need your urgent assistance in transferring the sum of ($10.5) million USD into your account within 14 working banking days. This money has been deposited for years in our Bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000. The reason why i contacted you is that after the bank audit in 24th of November, we found out that this fund has remained unclaimed since the death of the deceased costumer. I want our bank to release this fund to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over. I don't want the money to go into our Bank treasure as an abandoned fund. So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interesting. Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum if you agree to handle this business with me while 50% be for me, Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as I indicated. I am looking forward to hear from you immediately for further information THE REQUESTED INFORMATIONS BELOW ================================== 1. FULL NAME.............. 2. TELEPHONE NUMBERS/MOBILE/FAX....... 3. YOUR AGE...... 4. YOUR SEX......... 5. YOUR OCCUPATION........ 6. YOUR COUNTRY AND CITY...... 7. YOUR HOME ADDRESS........ 8. MARITAL STATUS............ Thanks with my best regards From: Mr Peter Morgan.

BUSINESS INQUIRY.....Open And Read

Subject:	BUSINESS INQUIRY.....Open And Read
Date:	Sun, 12 Aug 2012 04:20:20 +0200
From:	AISHA GADDAFI <cannance@aol.com>
Reply-To:	gaddafiaisha374@yahoo.es
To:	Recipients <cannance@aol.com>

I AM AISHA GADHAFI, THE DAUGHTER OF THE LATE LIBYAN LEADER COL. MUAMMAR GADHAFI,I HAVE A VERY CONFIDENTIAL ISSUE TO DISCUSS WITH YOU WHICH I CANNOT DISCLOSE NOW, PLS GET BACK TO ME IF YOU ARE INTERESTED FOR MORE INFO.
AISHA GADDAFI
EMAIL:aishagadhafi@e-mail.ua

GET 200% RETURN IN 5 DAYS

Subject:	GET 200% RETURN IN 5 DAYS
Date:	Thu, 17 May 2012 10:23:27 -0500
From:	no_reply@libertyreserve.com <no_reply@libertyreserve.com>
To:	george@georgeswebsite.com

============================================
Please note that in all e-mails from Liberty Reserve we will:
Always address you by your first name.
Never send you any links or attached files.
Never ask you to send us your password and/or login PIN.
============================================

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LibertyReserve Investment Plan This Month!

Subject:	LibertyReserve Investment Plan This Month!
Date:	Sun, 01 Jul 2012 03:39:13 +0100
From:	no_reply@libertyreserve.com <no_reply@libertyreserve.com>
To:	george@georgeswebsite.com

============================================
Please note that in all e-mails from Liberty Reserve we will:
Always address you by your first name.
Never send you any links or attached files.
Never ask you to send us your password and/or login PIN.
============================================

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Since 2002 Liberty Reserve has made considerable progress and improvement.
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Minimal deposit is ($10) while the maximum is ($1000) per investment.

Terminal payout rate is 183% leaving you an opportunity to earn $183 USD after $100 USD deposit.
Rate is fixed and your investment funds are fully risk-free, warranted by Liberty Reserve
Make 183% out of your capital for 2 day and become a partner of our trustworthy associates

In order to participate make a deposit to General depository account U1234623 (Investment),
- https://sci.libertyreserve.com/?lr_acc=U1234623


The 183% payout will be withdrawn back to your Liberty Reserve USD purse.

All transactions are settled without any delay.
Pay-outs from Liberty Reserve S.A funds are fully automated,
paid-out without any additional fees

Deposits are accepted from 20th of June, till 20th of July, 2012 (GMT+1:00)
Please put Your e-mail and surname in the "Memo" field
Neither deposit nor withdrawal fees are applied

Join our '+500' CLUB
Each investor who starts his initial investing position from $500
Receives a debit card from Liberty Reserve for instant withdrawals from ATM
Debit cards based on Cirrus/Maestro standard are accepted worldwide

This is a limited one-time opportunity, don't miss Your pot of gold!
Do not reply to this letter

Thank You!

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

Do not reply to this e-mail

GET 200% RETURN IN 5 DAYS - Deposit period extended

Subject:	GET 200% RETURN IN 5 DAYS - Deposit period extended
Date:	Fri, 6 Jul 2012 04:52:46 +0900
From:	Liberty Reserve <no_reply@libertyreserve.com>
To:	george@georgeswebsite.com

============================================
Please note that in all e-mails from Liberty Reserve we will:
Always address you by your first name.
Never send you any links or attached files.
Never ask you to send us your password and/or login PIN.
============================================

Dear Members,

Liberty Reserve has made considerable progress and improvement, it has become the leading e-currency
and its services are being improved continuously.
Recently we have estabilished a very important relation with leading Forex traders from Costa Rica
and we decided to give a special offer to you:

GET 200% LR MONEY RETURN IN 5 DAYS !!!

Example:
You deposit $100 we return $200

You deposit $1000 we return $2000

You deposit $5000 we return $10000

This opportunity will not last long, so you must react quickly.

Due to the success enjoyed by our offer of investment, we have extended that date to accept deposits.
Deposits are accepted until July 10.2012 00:00 (GMT).
One unit in this special program is worth 100 US dollars. The minimal deposit is 1 unit ($100),
while the maximum deposit is 1000 units ($100000) per member.

You need to make a spend to: Liberty Reserve account U3335328

https://sci.libertyreserve.com/?lr_acc=U3335328

The 200% payout will be made back to your LR account in 5 days.

The payout is AUTOMATICAL, GUARANTEED and there is NO RISK from losing your funds.

This is a TIME LIMITED ONE-TIME OFFER and you must ACT NOW!

Please DO NOT reply to this e mail
Thank you.
© 2002 - 2012 Liberty Reserve S.A. All rights reserved.

Editor's Note:
IF you don't understand why this is a scam, please read http://hphosts.blogspot.com/2012/02/alert-liberty-reserve-419er.html

IRREVOCABLE RELEASE OF YOUR PAYMENT.

Subject:	IRREVOCABLE RELEASE OF YOUR PAYMENT.
Date:	Tue, 13 Dec 2011 11:11:56 +0530
From:	(IMF): FROM THE DESK OF MR ROBERT ZOELLICK.<info@ice-fujimi.co.jp>
Reply-To:	<unitednations_claimsdept@secretarias.com>

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)

UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)

DIRECTORATE OF INTERNATIONAL

PAYMENT AND TRANSFERS.

WIRE TRANSFER/AUDIT UNIT

SWIFT: IMFDUS3WXXX

OUR REF: WB/NF/UN/XX027 (LONDON - UNITED KINGDOM)

WEBSITE: www.imf.org

IRREVOCABLE RELEASE OF YOUR PAYMENT

ATTN: sir/madam,

I am Mr Robert B. Zoellick, The International Monetary Fund's (I.M.F) President. This message is based on the meeting which the United Nation (UN), European Union (EU) African Union (AU) and Asia Union (AU) held in London (United Kingdom) on 12th of December 2011 regarding your expenses which you made for failed Transactions like Contract Fund, bank transfer, Lottery Fund transfer and inheritance fund. According to the International Monetary Funds Agency (I.M.F), they discovered that your payment has been unnecessarily delayed by corrupt officials of the Banks And Legal Attorneys who are Trying to divert your money into their private accounts, and we want to use this opportunity to inform you that some of this fraudsters has been curbed and their account has been also frozen, regarding to the meeting the UN, EU, AU, AU held, all the money that was recovered from their account must be used to compensate the victims. This is to fight crime and corruptions.

This notification email is to inform you that you have been compensated the sum of $4, 700,000.00Usd {Four Million Seven Hundred Thousand United State Dollars} in this year edition which is organized by the United Nation (UN), European Union (EU) African Union (AU) and Asia Union (AU) held in London (United Kingdom).

HOW YOU WON

We collect email addresses of people that are active online, among the Billions that are subscribed to email addresses worldwide, such as, AOL,Hotmail, Optusnet, Bigpond, Yahoo, Gmail, Google and including private domain users and also being a Microsoft user, your email qualify you in entering the draw. Ten email addresses are been selected in every quarter of the year through an electronic balloting system without the winners applying or purchasing ticket for this draw.

Note: You are advised to contact the UNITED NATIONS HIGH COMMISSION IN LONDON (UNITED KINGDOM) CONSULATE COMMERCIAL to set up for this payment by WORLD BANK with your correct contact details below. And also be informed that the amount to be paid to you through A DELIVERY MODE OF PAYMENT WORTH is $4.7 Million (Four Million Seven Hundred United State Dollars). Meanwhile, UNITED NATIONS HIGH COMMISSION IN LONDON (UNITED KINGDOM) CONSULATE COMMERCIAL has received your payment authority/irrevocable release/unconditional payments guarantee by the executive directors of United Nation (UN), European Union (EU) African Union (AU) and Asia Union (AU) to pay you off this $4.7 Million. You are therefore advice to contact the Secretariat Principal Commercial who is in charge to direct you and give you the delivery schedule of your fund to your country destination with the below contact details:

CONTACT DETAILS OF UNITED NATIONS COMMISSION.

DEPARTMENT: SECRETARIAT PRINCIPAL COMMERCIAL

CITY: LONDON

COUNTRY: UNITED KINGDOM

NAME: MR DAVID SMART

EMAIL: unitednations_claimsdept@secretarias.com

TELEPHONE NUMBER: +447010048302

Write them a mail immediately. Contact DAVID SMART, and also send the following information as stated below to him:

1. YOUR FULL NAMES……………...........................

2. CONTACT ADDRESS………….............................

3. PHONE NUMBER & FAX NUMBER……….....

4. YOUR OCCUPATION…………….. .....................

5. COUNTRY NAME: ………………........................

6. STATE: .................................................................

7. CITY: ................................................................

8. AGE:...........................................................................

9. SEX:............................................................................

10. MARITAL STATUS: ................................................

11. WON BEFORE: ................................................

12. EMAIL ADDRESS: ...........................................

It is very important that you contact Mr David Smart Immediately and start on the process to claim your compensated award, United Nations Consulate Department through email for urgent Payment. Congratulations in Advance.

Mr Robert B. Zoellick.

International Monetary Fund.

Note: International Monetary Fund (Compensation) must be claim not later than 4 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.

CONFIDENTIAL NOTICE:

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

This E-MAIL may contain information that is privileged, confidential, and exempt from disclosure under applicable law. If you are not the intended recipient, any dissemination, distribution, copying, or use of this document is strictly prohibited. If you have received this communication in error, please notify us by email with the E-MAIL, listed above to arrange for the destruction or return of the original document to us. Thank you, © 2011 United Nations and British Government.