More 419s part 8

[Pinky]

64.65.160.98 (US) probably proxy
From: barron15@bigpond.com

Dear sir/ma

Greetings to you and your family, I am a exchange director in Private Banking Services at the Mizuho Corporate Bank of Japan and I have an urgent business proposal which what the sum of $12.375.000.00, and should you be interested on this transaction, please kindly get back to me so that I can furnish you with the modalities and details of this transaction on this email address: tahajime231@yahoo.co.jp, to enable us commences action on this line of discussion.

I await your prompt response soon.

Regards,

Takahashi Hajime

[waterdragon1867]

Return-Path: <noreply@westernunion.com>
X-YahooFilteredBulk: 212.242.43.252 DK-CYBERCITY-SERVICES - Denmark


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Thu, 19 Aug 2010 05:34:45 +0200

PRIZE NOTIFICATION!!
...
From:
WESTERN UNION <noreply@westernunion.com>
...
Add to Contacts
To:



--
Attention Western Union Beneficiary;



We wish to inform you that the United Nations (UN) has taken over the Inheritance/Winning
payment issue which you currently or previously had with your transaction agents. Your funds
was withdrawn by UN on your behalf based on the fact that you where subjected to too many
processes that will make you spend more money before receiving your funds.
Your Inheritance/Winning payment was paid out to the United Nations Organization, and they
have succeeded in depositing your funds with us.
They have ordered Western Union to take full responsibility in the transfer process of your
funds, and we have received your application for the first installment of $7,600 USD from the
total amount of $1,500,000.00 USD, One Million Five Hundred Thousand United States Dollars.
For security reasons, we need you to reconfirm your Full Names, Contact Address and Phone
Numbers, before receiving the MTCN for the first installment, and we will email you others
after 24 hours of receiving each payment.



Yours truly

Mr Freiman Hart
wsu.verification@sify.com
PHONE: +44 704 573 9211 begin_of_the_skype_highlighting              +44 704 573 9211      end_of_the_skype_highlighting begin_of_the_skype_highlighting              +44 704 573 9211      end_of_the_skype_highlighting
For Western union payment Service

[FrumpyBB]

From: utyuuyyu87678@poczta.onet.eu
IP: 72.177.27.13
Subject: GRANT APPROVAL GTT $1.3M
Tel: Not found


Message-Id: <S136875708Ab0HRWtqA74Do/20100818224946Z+38772@ps1.m5r2.onet>

THE UNITED NATIONS ORGANIZATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/06/201

U.S.A GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION OFFICIAL
APPROVAL PAYMENT VALUED $1.3M

The British Prime Minister in conjunction with U.S.A GOVERNMENT,
WORLD BANK,UNITED NATIONS ORGANIZATION do hereby give this
irrevocable approval order with Release Code: GNC/3480/02/00 in your
favor for your contract entitlement/award winning payment with the
UNITED NATIONS to your nominated bank account. Now your new Payment,
United nations 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 , World Bank Released Code No: 0763; Immediate Citi bank Telex
confirmation No:-1114433;Secret Code No:XXTN013, Having received
these vital payment number,therefore You are qualified now to
received and confirm Your payment with the United Nation immediately
within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only
with MR RAY CARMON, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF
UNITED KINGDOM, with the help and monitory team from the CITIBANK OF
NEW YORK which is our official remitting bank, Committee On Foreign
Payment Matters in United Nations, has look up to make sure you
receive your money. So contact: MR RAY CARMON on his contact
information, FAX NUMBER:+ 447005963683 ,MOBILE TELEPHONE
NUMBER:+447924511587,Email:ray_carmon022@yahoo.com.hk 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 below information for your transfer.

1) YOUR FULL NAME
2) ADDRESS
3) PHONE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK NAME
6)BANK ADDRESS

[FrumpyBB]

From: barrjon_22@msn.com
IP: 58.8.245.132
Subject: Contact My Lawyer For Your Bank Draft Cheque!!!
Tel: +66839186541



Dear Friend,

I want to use this means to compensate you and show my gratitude to you with the sum of $350,000.
I have authorized my new lawyer who is now also my legal adviser to
Issue you international certified Bank Draft cheque cashable at your bank.
My dear,I will like you to contact the lawyer for the collection of this international certified Bank Draft cheque. Due to your effort sincerity, courage and trust worthiness you showed during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of $350,000.

The name and contact address of the lawyer is as follows.

WEEKON LEGAL PRATITIONER & CHAMBERS
1087, CHEANG WATTANA ROAD, NONTHANBURI:
CONTACT PERSON:
BARRISTER: BARRY JONES
PHONE NUMBER: +66839186541
EMAIL:barristerbarryjones11@yahoo.com.hk
LOCATION: BANGKOK, THAILAND.

At the moment, I'm very busy here because of the investment projects
Which I and my new partner are having at hand in Paris France.
Finally, remember that I have forwarded instruction to the Lawyer on
Your behalf to send the bank cheque to you as soon as you contact him
Without any delay.
Please I will like you to accept this token with good faith as this is,
From the bottom of my heart. Thanks and God bless you and your family.
Hope to hear from you soon.
Your Friend,

Mrs.Maryann Marc.

Contact my lawyer Contact My Secretary for Your Bank Draft cheque
.

[FELICANA]

200.75.42.210 Colombia (Bogotá)*
41.138.178.200 Nigeria (Lagos)*

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Date: Wed, 18 Aug 2010 12:54:56 -0500 (COT)
From: "Mr. Frank Donald"
Subject: Attention Please
X-Originating-IP: [41.138.178.200]
To: undisclosed-recipients: ;
Reply-to: "Mr. Frank Donald"
Message-id: <2033106152.14991282154096249.JavaMail.root@smc.chalver.com.co>
MIME-version: 1.0
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Attention Please,

We wish to inform you that the diplomatic agent conveying the consignment box valued at $1.5 Million United States Dollars misplaced your address and he is currently stranded at Delhi Airport now. We required you call him immediately on the following number +919717671598 , reconfirm the information’s below so that he can deliver your consignment box to you today.

NAME: -------------------------------------------------
ADDRESS: -------------------------------------------
MOBILE NO: -----------------------------------------
NAME OF YOUR NEAREST AIRPORT: ----
A COPY OF YOUR IDENTIFICATION--------

Please do contact the diplomatic agent immediately with the below information’s.

Contact Person: Agent MARK JEFF
EMAIL: (diplomatjeff001@w.cn)PHONE: +919717671598

He is waiting to hear from you today with the information’s.

NOTE: The Diplomatic agent does not know that the content of the consignment box is $1.5 Millions United States Dollars and on no circumstances should you let him know the content. The consignment was moved from here as family treasures, so never allow him to open the box.

Thanks.
Mr. Frank Donald

[FrumpyBB]

With respect to the present recession in the economy, we are glad to inform you that your compensation payment verification is confirmed okay.

Consequently, it is our pleasure to inform you that ATM Card Number: 4929492817778003 has been approved and upgraded in your favor. Meanwhile, your secret pin number is 6312. The ATM Card Value is $1,500.000 USD Only.



Be aware that a maximum withdrawal value of US$10,000.00 is permitted daily or any amount you wish to withdraw according to mode of your payment by the ATM machine in your area. We have also concluded delivery arrangement with our accredited courier service company to be fully insured by Insurance Corporation to oversee the delivery of the ATM Card to you without any further delay.



In view of this development, you are requested to immediately offset the courier service, insurance charge and activation code charges for the delivery of your ATM card to your nominated home address of US$550 via western union/ money gram through the inters witch given payment instruction as follows - Link Service Regional Secretary:



Name: Mr. EDISON UZOR
Address: Norman Williams South West, Lagos - Nigeria
Test Question: From Who? Answer: My importance
Amount: US$250



Affirmatively, delivery will be made to your address within 48 hours on confirmation of the above charges. Be aware that the delivery fee receipt will be attached to your payment delivery document to avoid delay at the customs.



Please advice the preferred time of visitation to deliver so that we can inform the courier service company. Your valid I.D card must be presented to the dispatcher before release will be done to you to avoid wrong delivery. Resend your valid identification card and direct telephone number if possible. Call me on my office line +234-1-9536112 or cell phone +234-80-33274441.



Reconfirm your resident address where the card will be dispatch to you.

Treat as very urgent, as we also remind you once again that your ATM Card is ready. An urgent response will be to your advantage.

Sincerely yours,

Mr. Tony Ezeh

ATM Director

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

From: oceanicbankatmvisadept125@gmail.com
IP: 10.216.90.14
Subject: kindly get back to me so that we can finalized this transfer

IMMEDAITELY URGENT
OCEANIC BANK ATM VISA CARD DEPARTMENT VISA <oceanicbankatmvisadept125@gmail.com>

* Dear BUYDA BUK*

* *

*After I have programmed your name for credit card to dispatch to you since
them you dont want to reply to me again why/*
* *

*Please get back to me so that we can finalized this transaction know risk
involved ok.*

* *

*I am looking forward to hear from you.*

* *

*Regards *

* *

*Tony Ezeh*


______________________________________________________

From: oceanicbankatmvisadept125@gmail.com
IP: 10.216.88.73
Subject: DEAR BROTHER SEND ME YOUR CELL PHONE NUMBER OK.


* Dear brother,*

* *

*Thanks for your mail, I have seen your company picture and I hope we can
finalize this transaction as soon as possible ok.*

* *

*The most important is that the fund is coming with credit card but you said
that you want us to use bank account and I am waiting if you can send your
bank account so that I can complete the approvals documents the fund ok.*

* *

*We are like a brother to me and we need to discuss the matter on phone
kindly send me your telephone number for easy reaching ok.*

* *

*My office telephone number is +234-1-9536112 my cell phone number is
+234-80-33274441.*

* *

*I am looking forward to hear from you.*

* *

*Regards *

* *

*Tony ezeh*

From: oceanicbankatmvisadept125@gmail.com
IP: 10.227.145.193
Subject: MY GOOD FRIEND ATTEN THIS MATTER URGENT RESPONSE
Tel: Tel: 0015174733

OCEANIC BANK ATM VISA CARD DEPARTMENT VISA <oceanicbankatmvisadept125@gmail.com>

*Dear Good Friend,*

* *

*I receive your mail, my dear I am a man with honor and trustworthy and I
love my partner to trust me and I will trust him ok. This transaction ask I
told you before is a genuine transaction and the fund is made by contract
that have done in Nigeria by a contractor and this fund is over-invoice that
comes out from the contract ok.*

* *

*That is why I am looking someone that has fearing of God Almighty in him so
that when this fund will reach him or her he will keep my on share for me
ok. *

* *

*Everything has been arranged properly and the remaining thing that left is
to get ownership certificate on your name before the cheque can be issued on
your name ok. *

* *

*Other documents is ready and I spent over $3,500 to get everything ready is
only remain the change of ownership on your name will cost 700 euro and as
soon as we send the fee to them the ownership certificate will be on your
name and the cheque will on your name.*

*Send the fee through Accountant officer, via western union or money gram. *

* *

*Mr. EDISON UZOR, ADDRESS LAGOS NIGERIA.*

*TEXT QUESTION WHAT FOR*

*ANSWER OWNERSHIP *
.

______________________________________________________

From: oceanicbankatmvisadept125@gmail.com
IP: 10.216.159.15
Subject: THE BANK DETAILS URGENT RESPONSE


* Dear GOOD FRIEND,*

* *

*Thanks for your mail, as soon as I pay the fee the change of ownership
certificate will be on your name and the cheque will be issued on your name
immediately ok.*

* *

*This is our offshore agent account, and as soon as you send the fee forward
the transfer slip of the payment for there confirmation of the payment ok. *

* *

*THE SHANGHAI COMMERCIAL AND SAVINGS BANK LTD.*

*OFFSHORE BANKING BRANCH,*

*NO2 MIN CHUAN E, RODA SEC 1, TAIPEI- TAIWAN *
*SWIFT CODE-SCSBTWTPO27.*

*ACCOUNT NUMBER. 27108000081823*

*BENFICIARY. P.T. GOLDEN EAST ENT CORPORATION.*

* *

*I am waiting to receive the transfer slip of the payment ok.*

* *

*Regards *

* *

*Tony Ezeh*

.

______________________________________________________

[FrumpyBB]

From: barr.niiosah@gmail.com
IP: 10.213.3.83
Subject: FROM HON.BARR.NII OSAH MILLS CHAMBERS.

"barr.nii osah mills" <barr.niiosah@gmail.com>

FROM HONORABLE BARRISTER NII OSAH MILLS CHAMBERS.
Attorney At Law, Solicitor and Notary Public
mailing address: P. O. Box M.447
Brewery Road, Adabraka, Accra .
Accra- Ghana .

Attention:

I am Hon, Barr, Nii Osah Mills , An Attorney at Law, Solicitor and
Notary Public of the Ghana Bar Association. I am working legitimately with
the Ecowas Committee of the west Africa and Ghana Government as a Bonfire
Citizen of Ghana Republic . I am also the Attorney in charge of the Refuges
and Present Attorney Economics Community of West Africa States.

I am written this in regard of $2.7millions that been approved to
you by united nation president and minister of finance and i also appointed
to secure the fund make sure you receive this fund in your country that is
why i called you yesterday to inform about it

So right now i won't you to send me your bank information your ID
and your passport so that the money can be take to any bank of your choice
and i also advice you that if you have any transaction with the Refugee or
with any Bank here in Ghana, Do well to contact me so that your transaction
will be in a save hands am given you this information base on the Fact of
what is going on here in our Country Generally.

I have been mandated to Stand and protect your all Transaction so
that your Transaction will be in a Safe and Secured Hand for our Government
and This information was Authorized by Our President Prof, John Evan Atta
Mills, Who is Also My Elder Brother to inform you of your Past event has
brought his Presidency Office you have undergo in respect of so many
Businesses you have invested Money in but just because you are not with the
right people at the right Time, all the Business went to no Avail.

I want you to know something, there are Personal influence and
Connection and Different Office to Penetrate here in our Country base on
your Ability and also your Ability as a Legal Adviser. I wound not praise
myself and I dont want to prove .
I knows there are Men but I want you to know a Man so that you
will see Different for yourself. I am not in a Better Position to tell you
.

______________________________________________________

From: barr.niiosah@gmail.com
IP: 10.213.8.200
Subject: Re: FROM HON.BARR.NII OSAH MILLS CHAMBERS.

"barr.nii osah mills" <barr.niiosah@gmail.com>

Dear Sir,

Thank you for your respond, All you have to do before you can receive the
fun in your country,you have to obtain a certificate and document in house
of parliament to back up the fund so that you can receive without any
further delay.

Sir you have to act fast so that every thing will be done for you to
receive your fund in country.

Thanks,
I hope to hear from you soon.

Regard,

HON.BARR.NII OSAH MILLS.

______________________________________________________

From: barr.niiosah@gmail.com
IP: 10.213.109.14
Subject: Re: FROM HON.BARR.NII OSAH MILLS CHAMBERS.


Dear Stan Laurel,

I am in receipt of your email. I wish to inform you that the people you send
the $2,500 dollars to are not real that is why they did not revert back to
you. Hence, as soon as you send the requested fee in question we will
proceed immediately to release the said fund to you. You are advise to send
the fee to our secretary's name (OFOLOSHO KINGSLEY) Country Ghana.

I wait for your urgent respond.

Hon. Barr. Nii Osah Mills, Esq
Attorney at law


______________________________________________________

From: barr.niiosah@gmail.com
IP: 10.213.47.70
Subject: E-NOTE FROM BARR. NII OSAH MILLS

"barr.nii osah mills" <barr.niiosah@gmail.com>

Dear Stan Laurel,

I am in receipt of your email. I wish to inform you that the people you send
the $2,500 dollars to are not real that is why they did not revert back to
you. Please kindly send us your contact telephone number so we can talk on
phone.

Hence, as soon as you send the requested fee in question we will proceed
immediately to release the said fund to you. You are advise to send the fee
to our secretary's name (OFOLOSHO KINGSLEY) Country Ghana.

I wait for your urgent respond.

Hon. Barr. Nii Osah Mills, Esq
Attorney at law

[catchthem]

To: my email? xxxxxxxxxThursday, August 19, 2010 9:14 AM
From K. E Thu Aug 19 14:14:52 2010
X-Apparently-To: xxxxxxxxxxxxx Thu, 19 Aug 2010 12:37:14 -0700
Return-Path: <kmmd.t1@gmail.com>


Received: from unknown (HELO VLUmGZDd) (dwelshons@eatel.net@78.161.11.216) by qmail-04.eatel.net with ESMTPA; 19 Aug 2010 14:17:16 -0000
Message-ID: <2F8DADCCF89D483AAEC3B8B2B0F0779E@microsys-2d5de2>
Reply-To: "K. E" <kmd_t1@vipze.com>
From: "K. E" <kmmd.t1@gmail.com> Add sender to Contacts
To: < xxxxxxxxxxxxxxx> my email?dont know how this one got my email
Subject: =?koi8-r?B?VG86IHN3ZWV0Z3Jhbm55MDZAeWFob28uY29t?=
Date: Thu, 19 Aug 2010 17:14:52 +0300




For: xxxxxxxxx don't know how this one got my email

Good Day,

I really hope my letter gets to you this time. I am a former staff of a depository establishment here in Istanbul-Turkey. I'd written you for the fact that you share same location with one of our late client's supposed care taker. My intention is to seek your co-operation as a care-taker to enable a safe transfer of securities deposit out of Turkey before it is declared unserviceable. Please let me know if you were in receipt of my previous communication posted to you.

Further information will be forwarded to you on receipt of your confirmation.

With Regards
K. R. Emin

[FrumpyBB]

From: bennnymannn@yahoo.com
IP: 41.191.85.45
Subject: from USA Airport Code: CLT
Tel: Not found

1.0

5501 Josh Birmingham Parkway,
Charlotte , North Carolina (NC), 28208,
USA Airport Code: CLT

From Charlotte Douglas International Airport (CLT).
Pls, Read this massage very well and understand the
reason why your consignment box did not delivered to you yet.


Attention;





On 14/8/2010 diplomatic agent Mr. Terry Benson, was stopped here in Charlotte Douglas International Airport with consignment contains $3,5MUsd Mr. Terry Benson informed us that the consignment is from TNT courier company Benin and we ask him for insurance certificate and international delivery permit which he stated that he is not with the certificate.


Then we decided to send him back until the insurance certificate and international delivery permit is obtained. Today 14/08/2010 we find out that t.

[FrumpyBB]

From: christospeppos@snsbank.nl
IP: 219.223.252.40
Subject: Re:Payment Notice From SNS Bank!!
Tel: +447045746778


Message-ID: 5c653043c511fb56afb74c74c19cd8ec

FROM: DR. CHRISTOS PEPPOS</DIV>
SNS BANK Wire Transfer Dept.</DIV>
TELEPHONE: +44-70457-46778</DIV>
TEL/FAX: +44-7005-982-796</DIV>
Website: <B>www.snsbank.nl</B></DIV>
&/DIV>
&/DIV>
SUBJECT: OVERDUE FUND TRANSFER PAYMENT</DIV>
TOTALLING US$4,800,000.00 MILLION DOLLARS</DIV>
__________________________________________</DIV>
&/DIV>
&/DIV>
Going by the resolution reached in our meeting with the directors of World Bank and IMF as well as the representatives of various Banks/Financial Bodies in Asia, Africa, South America and Australia at Marriot Hotel yesterday the 18th of August, 2010 regarding various complaints from Fund Beneficiaries who have paid all sorts of money to make sure that they receive their Overdue payments are we now contacting you now.</DIV>
&/DIV>
Please be informed that starting from the receipt of this mail, you are hereby Exempted from paying any charge or fee relating to the release of your long overdue fund by these bodies. We are very much aware that you have made huge cash payments before to see to the release of your fund, yet nothing positive has come out of it.</DIV>
&/DIV>
It is because of this and many other unseen obstacles relating to your fund release that this body came together on this 18th day of August, sat and finally agree that we handle payment of all beneficiaries in this problem with the view of making sure that they have their fund within the next 7 bank working days.</DIV>
&/DIV>
In this very arrangement, you are not going to spend any one cent as fees/charges or pay for any Documents relating to your fund transfer or pay for any certificate or any delivery/courier charges. All these payments or fees have been waived aside for you, so that nothing will stop you this time around from getting paid.</DIV>

#######################################################
#######################################################

From: trimgetter2007@yahoo.com
IP: 41.191.85.45
Subject: About Your Payment From Western Union Code `1369
Tel: +22999035386

1.0

Attn: My Dear
We have arranged your payment of ($3.5Million) One Million five hundred thousand united state dollars Previously in ATM payment card to be sent to you through western union money transfer payment: Your payment will sent to you by western union. The amount you will receive per day is $10,000 The minister trust funds and IMF boards of Benin Republic will send you the current standard track details you will need to pick up your ($10,000) payment by western union, you will receive every day till you receive the $3.5Million united state dollars, now no need to send you this ATM card because you can not be able to withdraw the ATM card due to the atm master card contain large money on it.

The director administrtor trust funds has already signed your payment, now you are free to comply with wemaco payment office on this email:(westernb1n@hotmail.com) however, kindly contact the below person who is in position to release your payment by western union per $10,000 a day.

MR Anthony Todd,
western union department
Telphone:(+229-990-353-86)
E-mail:(westernb1n@hotmail.com)

The financial western union payment center 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. Note that the administrator payment need this details from you to process your payment and the only money you will pay is the processing and administration fee of $105 before you will start receiving your fund.
Receiver name----- ----------
Country---------------------
City------------------------
Tel----
States.---------------------
Test question--------------
Answer---------------------

Comply now because as soon as you send this required details to MR Anthony Todd, he will start sending your payment by western union to you.
.

[FrumpyBB]

From: kelly_amaechi500@yahoo.ca
IP: 41.191.85.33
Subject: Dear Friend contact financial bank plc.
Tel: Not found

1.0

Dear Friend contact financial bank plc. However, I am Write to inform you that immediately the payment of your fund has been arranged and finalized with FININCAL BANK BENIN PLC OF WEST AFRICAN STATES (FBBPOWA ) to process the payment of your funds through bank to bank transfer system this is to avoid further problem and to ensure that no further thing delay you from receiving your funds which has been in our custody for a very long time.
Be advised that FININCAL BANK BENIN PLC OF WEST AFRICAN STATES (FBBPOWA ) is a well known bank and the management has endorsed the payment of your fund through the Bank facilities, therefore you are to contact the bank with their contact information as detail below and request for the payment of your fund ($1,500,000.00 USD) for immediate remittance of the fund to your designate bank account through bank to bank transfer system. The bank can be contacted with below information:
FININCAL BANK BENIN PLC OF WEST AFRICAN STATES (FBBPOWA )Siegel social: Avenue jean Paul, Cotonou;
E-mail: ( financialplc_b_benin@w.cn )
Contact person. DR AKA BLESSING . The purpose of approving your payment through bank to bank transfer system is to avoid further delay or any problem that multiple payment by western union will generate, therefore, you are to contact the bank with above information and request for the transfer of your total fund at once. You are also require to forward your complete bank account information to them to ensure smooth transfer to your bank account with delay.
Thanks for using our best service,
I wait for your response.
Mr Kelly Amaechi

[FrumpyBB]

From: info@gmail.com
IP: 41.189.2.107
Subject: IMMEDIATE PAYMENT NOTIFICATION (USA)
Tel: Not found
reply to: michael_cena_2010@live.com



International Debt Funds Recoup Unit of
United States Department of the Treasury Washington DC.
1500 Pennsylvania Avenue, NW;
Washington, DC 20220

We call on your attention to be enlighten that we the International Debt Funds Recoup Unit of United States Department of the Treasury Washington DC with the active support of the Federal Bureau of Investigation FBI have escalate our watch on your computer and telephone communication because we discovered you have been communicating with imposters imposing as important dignitaries to undisclosed organizations.

We have monitored transaction list of the Western Union and the Wal-Mart Money Gram for transaction made on your name and transaction made through your bank account within the states and overseas, however our general findings urged us to setup multifaceted maximum security on your everyday activities most specially your email correspondence and telephone communications.

Base on how fascinating your case turned out to be, we deployed representatives of International Debt Funds Recoup Unit of United States Department of the Treasury Washington DC and agents of the Federal Bureau of Investigation FBI to investigate if there was any funds as a result of Contract Payment Funds, Lottery Winning Funds or Inheritance Funds owe to you and to our dismay, it was discovered that your name appeared as owner of funds valued US$12.8Million United States Dollars.

The assembly of American Government bureaus sent on your behalf on this exploit confirmed that the guiding principle and blueprint of your funds recoup was fair and just considered opinion by the organization and the outcome of the event was a solution to curtail activities of con artist and is indeed a perfect solution to your quest on your funds.

Finally the recouped funds has arrived U.S Department of the Treasury Washington DC been properly arranged into Security Steel Cash Trunk otherwise called Cash Consignment Baggage and is currently deposited in the U.S Treasury Basement here in Washington DC.

To claim your funds we urge you to reconfirm your personal information stated as following below that will be used for the delivery of the Security Steel Cash Trunk otherwise called Cash Consignment Baggage to your location..

1. First Name:
2. Middle Name:
3. Last Name:
4. Home Phone Number:
5. Cell Phone Number:
6. Home Address:
7. Date of Birth (mm/dd/yyyy)
8. Driver's License/ Passport Copy:
9. Issuing State/ Province:
10. Marital Status:
11. Current Employer Name:
12. Position/Title:
13. Property Owner (Yes/No):
14. Property Location (US/Canada):

This is compulsory instruction.
God Bless America.

Mr. Michael Cena.
Manager International Debt Funds Recoup
Unit of United States Department
Of the Treasury Washington DC.

[catchthem]

Reply immediately Friday, August 20, 2010 5:13 AM
From Raymond Gordons Fri Aug 20 10:13:43 2010
X-Apparently-To: xxxxxxxxxxxx Fri, 20 Aug 2010 03:14:02 -0700
Return-Path: <raygordons@helpfindthemissing.org>



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Reply-To: <drevarbn67@gmail.com>
From: "Raymond Gordons"<raygordons@helpfindthemissing.org> Add sender to Contacts
Subject: Reply immediately
Date: Fri, 20 Aug 2010 11:13:43 +0100

Message-ID: <1OmOba-00042p-CC@8.mx.freenet

Message contains attachments1 File (10KB)message from gordons.htmCompact Headers
Dear Beneficiary,

In confidence that this e-mail will be treated confidential and be given urgent attention, I write to let you know about your unpaid sum.

I am Barr, Raymond Gordons, the newly appointed director general in charge of approving & releasing all owed yet unpaid\Un-released foreign payments and also the special adviser to the United-Nation fighting against the un-necessary delays of beneficiaries yet unclaimed payment including yours which was recently discovered this week that has not yet been paid to you by the present BRITISH GOVERNMENT after series of investigation conducted.

The full details of this message is attached to this e-mail, take your time to read and reply immediately

[FrumpyBB]

From: westernunionmoneytransferw45@yahoo.com
IP: 41.191.85.137
Subject: HERE IS YOUR MTCN ,,,6492004375.
Tel: +2299908589

1.0

HELLOW GOOD MORNING TO YOU AND YOUR FAMILY I HOPE ALL IS WELL.YOUR TOTAL FUNDS OF $2.5MILLION U.S.A DOLLARS HAS STARTED THIS MORNING SENDING TO YOU HERE IS THE MTCN BELOWS ......... 6492004375....... AND THIS IS ALSO THE SENDERS FIRST NAME MR,,,,,,John SCOND NAME Chukwuma,,,,,,,,,PLEASE I WILL LIKE YOU TO TRACK IT NOW BEFORE YOU GO.I WANT YOU TO TRACK IT TO BE SURE THAT IT IS THEIR NOW CALL ME WITH THIS PHONE NUMBERS NOW ONCE YOU RECEIVE THIS MAIL
+229-99-08-589

BEFORE YOU WILL PICK THIS FUNDS OF $6000.00 TODAY BEAR IT IN MIND THAT YOU WILL PAY US OUR TRANSFER CHARGES OF $66.00 SO IF YOU ARE GOING NOW TO PICK UP THE FUNDS GO WITH THE LITLE FEES.
HERE IS THE INFORMATION FOR YOU TO SEND THE FEES.
RECEIVER NAME,,,,,,,,,,,,,JOHN CHUKWUMA.
COUNTRY,,,,,,,,,,,,,BENIN REPUBLIC.
MTCN,,,,,,,,,,,,,,,,,,,
SENDERS NAME,,,,,,,
TEX QUESTION,,,,,,,,,,,,,,,,TO GOD?
ANSWER,,,,,,,,,,,,,,,,,,,,BE THE GLORY.
PLEASE THIS FUNDS WHEAR SENT TODAY AND YOU HAVE 3 WORKING DAYS TO PAY THE FEES OF $66.00 OR WE WILL PICK IT UP.
I HOPE THAT WILL NOT BE MY FAULT IF YOU LOOSE YOUR FUNDS.
THANK WAITING FOR YOUR URGENT RESPONDS EMAILS;westernunionmoneytransferw45@yahoo.com

[FrumpyBB]

From: bankofmrc8@gmail.com
IP: 81.91.235.244
Subject: WELCOME TO BANK OF AMERICA
Tel: Not found

1.0

FOLLOW UP TO THE APPROVAL ISSUED TO YOU TODAY 20th August, 2010 AS THE BONAFIDE BENEFICARY OF THE SAID USD$2,500.000 ( TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS )

BANK OF AMERICA

External Review Committee on Debt Statistics
And fund audit Balance Debt
IMF-World Bank Collaboration 2195 SW 8TH ST
MIAMI, FL 33135
UNITED STATE OF AMERICA.
OUR REFCODE: BSEL/773/AWN/021/08ATTENTION BENEFICARY:

Good day to you and your family over there? This is to officially inform you that the management of this bank receive an E-mail from the Minister of Finance, COTONOUBenin Republic Inconnetion with Bank of Africa with the sum of USD$2.500.000.00.
In line with our Bank Of America, in banking matters of 1986 section A 114, Sub section RT745 as amended in 1996, In such transfer you are advice to send $285 to Mr.Peter MakoluSecretary to General Authority of Anti-Terrorist Enfforcement Unit Benin Republic to obtain Certificateof fund origin and Anti-Money Laundry Certificate before the said fund will hit your bank account.Also you are hereby advice by this bank to re-confirm your banking informationwhere you want your fund wired into to aviod wrong transfer.The required fee in the amount of USD$285.00should be wiredto benin republic as the origination of the said fund to avoid seizing ofyour fund by the US Government for its`onward transfer. Be rest assured that thismust bear theignature of Mr.Peter Makolu Secretary of Anti-Terrorist Enfforcement Unit Benin Republic.
.

#########################################


22.192.82
Subject: NOTIFICATION FOR YOUR ATM MASTER CARD
Tel: +2299953971

1.0

Attn: Beneficiary,
We hereby want to officially notifying you about the present arrangement to pay you,your over due contract/inheritance fund through(ATM CARD)This arrangement was initiated/constituted by the World Bank, Paris club and central bank of Benin, due to impostors activities going on around the world, We Hereby Issued You Our Code Of Conduct, Which Is (ATM-202).
The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interference. the ATM CARD are powered by GOLD CARD WORLD WIDE.
Upon the receipt of this mail your fund is going to be load into the ATM CARD and a scan copy of the card will be send to you before we will proceed to dispatch the card directly to your nominated home address so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successful Transaction.
In View of this,you are advised to contact the Director (OBB,IRD,ATM) Dr Robert Smith for further information with the following contact below as soon as you receive this message for further update.
Contact Person: Dr Robert Smith
Telephone line: +2299953971
Emails: ( office.atmpayment425@gmail.com )



Reconfirm the following information to him for Security reason.
1. Full Name:..............
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:...........
Best regards, Dr.Nosa WillsonFinancial Secretary.
Foreign Operation Department