YOU NEED TO FIND OUT THE TRUTH ABOUT YOUR TRANSACTION

From: DETECTIVE ALEX EDWARD ;Attention,


We contacted you some time ago after the discovery and report contained in this email regarding scams you may have been into or still going through from impostors in West Africa that sends out thousands of scam emails daily looking for foreigners to rip off imposing offices and personals here but you did not reply or the

Congratulations Beneficiary,

from: United Nations reply-to: magnumbank@magnumbank.sp-internet.net

The United Nations Headquarters, New York
United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2013.Congratulations Beneficiary,How are you today? Hope all is well with you and family? You may not understand why this mail

CONFIRM AND UPDATE YOUR RECORDS TO FACILITATE YOUR PAYMENT

REV SIR MICHAEL LUCAS ;ATTMy Name Is Rev Sir Michael Lucas Union Bank Of Nigeria Payment Director, Please Confirm This Information As Urgent As Possible. Did You Send Mr. Thomas Rams, From Usa To Come And Claim Your Contract Funds Valued Usd$ 10 Million ?. Your Funds Which Has Been Long Approved In Your Name By The Federal Government Of Nigeria, And Was Deposit Here In

PAYMENT RELEASE INSTRUCTION FROM Citibank CITIBANK DEPARTMENT

CITIBANK DEPARTMENT <0987656@hotmail.com>;To....
CITIBANK INTERNATIONAL NEW YORKDIRECTOR, FOREIGN OPERATIONS DEPARTMENTADDRESS: 87-11 QUEENS BLVD.ELMHURST,NY, UNITED STATES 11373OUR REF: CTBNYUS/BBUFROM DESKTOP OF MR. Mike CorbatCHIEF EXECUTIVE OFFICERE-MAIL:m.corbat1@aol.comATTENTION BENEFICIARYIt is my modest obligation to write you this letter as regards the Authorization of your owed payment

ANTI-TERRORIST AND MONETARY CRIMES DIVISION HEAD QUARTERS

Robert S. Mueller ;Robert S. MuellerTo MeToday at ANTI-TERRORIST AND MONETARY CRIMES DIVISION HEAD QUARTERS FEDERAL BUREAU OF INVESTIGATIONS J. EDGAR HOOVER BUILDING935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001.FBI HEADQUARTERS WASHINGTON DC Ref: FBI/DC/25/113/13/2013http://www.fbi.gov/about-us/executives/directorYour attention is needed immediatelyThe Federal Bureau

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Zuman Balanji ;Zuman BalanjiTo MeToday at Dear friend,I have been waiting for you since to contact me for your Confirmable bank Draft of $950,000.00 United States Dollars but I did not hear from you since that time.Then, I decided to issued your bank draft to UBA bank to avoid losing of the funds.When i got to the UBA bank,their director told me that the check has only three

U N

U N ;ToToday at
I am MENEZES RICE Director Inspection Unit, United Nations Inspection Agent here in North Carolina USA. During our investigation, I discovered that there is a fund in your name that needs to be released to you but due to some obstacles, you have not received it. The details of the fund including your name, the official document from United Nation office in London are

YOUR DIPLOMAT HAS ARRIVED WITH YOUR CONSIGNENT BOX AT THE DALLAS BANK OF NIGERIA (CBN)

BANK OF NIGERIA (CBN) ;FROM THE DESK OF DR DAVID BENACCOUNTANT GENERAL CENTRAL, BANK OF NIGERIACONTRACT #: MAV/NNPC/FGN/MIN/010,Swift Code: BPH KPL PK,A/C#: 329606=101244=169=678CENTRAL BANK NIGERIA.Our Ref: CBN/IRD/CBX/021/13WE HAVE RECEIVED TODAY PAYMENT CREDIT INSTRUCTION FROM THE NEW PRESIDENT OF FEDERAL GOVERNMENT OF NIGERIA (DR JONATHAN GOODLUCK) TO CREDIT YOUR

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Hussein Harmush ;ToDear Friend, I am Hussein from Syria, presently now with the United Nations on asylum. I got your contact from a web business directory on investment.Please I seek your assistance in the following ways:1.To assist me look for a profitable business in your country (where I can invest to sustain my living until the political crisis in my country is over)

Please Help Me Out.

from: Mrs. Victoria Yaron reply-to: victoriayaron_mamadou@yahoo.frto: date: subject: Please Help Me Out.Signed by: yahoo.frHELLO MY DEAR,I NEED YOUR ASSISTANCE.Please I want you to patiently read this offer. I am mrs.Victoria Yaron Mamadou, the wife to the deceased former Head of Delegation to the World Bank in West Africa. My husband was the

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from: aahaiwe@laposte.netreply-to: aahaiwe@laposte.netto: date: subject: PLEASE I NEED YOUR HELPmailed-by: laposte.netHello My Dearest,I am writing this mail to you with tears and sorrow from my heart. I will really like to have a good relationship with you, and I a special reason why I decided to contact you.I decided to contact you because of the urgency of my situation

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From: andrew.evans@uren.co.uk ;Hello Dear Candidate,We have received your lead from a staffing agency. Based on the information provided, we believe that you might be a good candidate for this part-time position. Are you a responsible individual? Dedicated? Ambitious?Are you a student, a housewife, a senior at home? Are you are looking for flexible working times, full

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MR. FRANK ANTHONY ;THIS IS TO INFORM YOU THAT THERE IS AN ATM VISA CARD IN THIS OFFICE DEPOSITED BY A MR MICHAEL WILLIAMS ON THE 25/11/2013 AND YOUR E-MAIL ADDRESS WAS ATTACHED TO IT AND IS TO BE POSTED TO YOU WHICH WE HAVE BEEN WAITING FOR YOU TO CONTACT US FOR YOUR ATM CARD WHICH CONTAINS THE SUM OF $10.5MILLION USD WITH SOME VITAL DOCUMENTS WHICH WILL BE SEND TOGETHER

Widow From Syria

FATIMA
Assalamu AlaikumBrief introduction I am widow from Syria, married to late Engr.Alahaji Omer Ibrahim who worked with an oil company in Abidjan Ivory Coast. He retired in the year 2002. He died in the year 2011 after an attack by armed rubbers here in Africa. I and my late husband have been in Africa for so many years before his death.I have decided to leave Africa now

THIS IS MY TRUE LIFE STORY WITH LOVE AND TRUST. ATTACH IS MY PICTURES.

from: Sarah Elmahdi reply-to: sarahelmahdi1@aol.com




Hello Dear,Thanks for your reply to my mail. It will delight me to have a friend like you whom could be trusted and understood at all times. I will crave your patience, to painstakingly go through my mail and feel the pains and sorrows am presenting passing through. My mail, is the story of my life and I have the

ATTENTION:IMPORTANT EMAIL.

from: ABSA BANK
reply-to: peter_hayman@rocketmail.com
to:
date:



Dear Friend,

I am sending you this email and I believe you must have been getting something similar but still seems this is the only best way of communication apart from telephone conversation, but we cannot because there are Bad people in the world and will not recognize the good ones

Wire Transfer

from: Mr Kenneth Mark via yahoo.fr reply-to: Mr Kenneth Mark From the desk of Mr Kenneth Mark of Banco Santander Madrid BranchAddress: Calle Alonso Ojeda 16C/P 2A, 28007 Madrid SpainDepartment of Int'l Wire Transfer/Telex Dept.Attention,RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$30,500,000.00 We at this bank wish to

I need your trust and understanding

from: issoufkabore21@laposte.net
reply-to: issoufkabore21@laposte.net

My name is Mr. Kabore Issoufou,

I am a Bank manager working with the Bank Of Africa here in Ouagadougou, Burkina Faso. I want you to help me in receiving the sum of Six million t.o hundred thousand u.s dollars. (Us$6.2m) for the betterment of our life into your Bank Account. I am the only staff here who know the actual

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from: Kabore Issoufou via yahoo.co.in reply-to: Kabore Issoufou My Dear,asalaam aliekum,
How are you together with your family? I hope all is well. Considering the fact, I did not know you in person or even have seen you before but due to the true revelation that I should share this lucrative opportunity with you, I have no choice

Fund Re-Profiling

from: Satoshi Okubo reply-to: satoshi_okubo558@yahoo.co.jpto: Dear Friend,Your contact has been gotten from after a search for a person whom I can jointly invest Trust in and also solicit an honorable partnership with. I have interest to do business relative to investments in your country in areas related to viable lucrative venture, to initiate a proper and

DONATION FROM: Mrs. BETTY OWEN FRANCOISE

from: trustu001@zipmail.com.br to: mailed-by: zipmail.com.brSigned by: zipmail.com.brDear in Christ, I greet you in the name of our Lord Jesus Christ. My name is Mrs. BETTY OWEN FRANCOISE, from (CANADA). I am an old widow who will soon die of breast cancer illness. I am in possession of the sum of $850.000.00, Eight hundred and fifty thousand American

Widow From Syria

from: fatima ibrahim to: Assalamu AlaikumBrief introduction I am widow from Syria, married to late Engr.Alahaji Omer Ibrahim who worked with an oil company in Abidjan Ivory Coast. He retired in the year 2002. He died in the year 2012 after an attack by armed rubbers here in Africa. I and my late husband have been in Africa for so many years before his death.I have

United Nations Compensation Unit 000

from: united nation reply-to: unccclaimsdept@yahoo.com

The United Nations Headquarters, New York

United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2013.
Congratulations Beneficiary,How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the

PAYMENT NOTIFICATION FROM BANK OF AMERICA

from: boa merica to: date: Attn. Beneficiary

NOTICE: TELEGRAPHIC TRANSFER (T/T)
We are hereby officially notify you concerning your fund telegraphic transfer through our bank, Bank of America, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$10,000,000.00 (Ten Million United States

FROM THE DESK OF Mr Ali.salf

from: alsalf@laposte.netreply-to: alsalf@laposte.netto:

FROM THE DESK OF Mr Ali.salf
(BURKINA FASO,WESTA)
AFRICA DEVELOPMENT BANK(ADB)
With Due Respect I am Mr Ali.salf of the bill and exchange at the foreign remittance Department of AFRICA DEVELOPMENT BANK(ADB),I crave your indulgence as icontact you in such a surprising manner. But I respectfully insist youread this letter

DEAREST ONE OF GOD - From Mrs Rita Williams

from: ritaa01@zipmail.com.brto: mailed-by: zipmail.com.brSigned by: zipmail.com.brN[38 Rue Des Martyrs CocodyAbidjan, Cote d'Ivoire

ATTN:

DEAREST ONE OF GOD
I am the above named person from Kuwait . I am married to Mr David Williams, who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2004. We were married for eleven years without a child. He

Mrs.Caroline Cisse.

from: mrs.caroline1@laposte.netreply-to: mrs.caroline1@laposte.netto: date:
subject: Mrs.Caroline Cisse.
mailed-by: laposte.netDear How are you hope you are fine and your family, this proposal is for you The value of the fund involve is three million five hundred dollars and 50% will mine while 50% will be yours too. If you are interested over this fund mail me

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From: MR.Roger Dubble ;ToI AM DIPL OMATIC MR .ROGER DUBBLE I HAVE BEEN TRYING TO REACH YOU ON YOUR EMAIL ABOUT FRW HOURS AGO, JUST TO INFORM YOU ABOUT MY SUCCESSFUL ARRIVAL WILLIAM P. HOBBY INTERNATIONAL AIRPORT TAXES, USA WITH YOUR TWO BOXES OF CONSIGNMENT WORTH $$12.3M USD WHICH I HAVE BEEN INSTRUCTED BY FEDEX DIPLOMATIC COURIER SERVICE TO BE DELIVERED TO YOU. THE AIRPORT

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FROM: AMETEK DIPLOMATIC SECURITY COMPANY ;



WHERE HAVE YOU BEEN, ARE YOU DEAD OR ALIVE?



DID YOU INSTRUCT ADESSO JOHN AND WESLEY PETERS TO COME AND CLAIM YOUR FUND.

CONSIGNMENT IN WHAT YOUR FUND ($ 5.5 MILLION BRITISH POUNDS) Inherited / CONTRACT FUND / DIVERTED BEEN WINNING LOTTO FOR DELIVERY TO ANOTHER DESTINATION IN MALAYSIA, ARE YOU AWARE OF THAT? BECAUSE I FOUND

Welcome to Western Union Send Money Worldwide Western Union

Mr.Hamon Amon ;Mr.Hamon AmonToADDRESS:
RUE DU AVAPKBA BAYOL.
BOITE POSTALE.
BP 127 COTONOU
BENIN REPUBLIC
Attn; beneficiary, The Total of Fund will are going to transferring to you is $1,500,000:00 Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your $1,500,000:00

EFCC, INTERPOL COMPENSATION TRANSFER

From: EFCC,INTERPOL COMPENSATION TRANSFER ;

To:

The International Criminal Police Organization (ICPO, INTERPOL)
Website: http://www.interpol.int

Confirmation Message:

This message is to let you know that we have carried out verifications at Western Union and MoneyGram headquarters to know if truly you have sent money to Nigeria and it was confirmed to us that you have sent

United Nations Fund Reimbursement Unit

United Nations Fund Reimbursement Unit ;
ToDear Valued Claimant,We the United Nations Fund Reimbursement Unit Authority are madated to notify you that your fund has been duly approved and gazetted for immediate payment to you via ATM Visa card.However,it is our pleasure to inform you that your ATM Card has been approved and upgraded in your favor.The ATM Visa

Letter From Syria

From: Abdul Nasser Sokariah ;
To

My name is Abdul Nasser Sokariah and I am writing you from Syria, I choose to contact you directly as I need a reliable person to trust who can handle my investment in Europe, the huge deposit is with a vault company in London,United Kingdom and based on my present situation in Syria, I need you urgently to take possession of everything

FROM HOSPITAL / VERY URGENT PLEASE

From: Theresa Edwards Joshua ;To: Compliments of the day!I am Mrs Theresa Edwards Joshua,112 Bp Koumassi 354 Abidjan Cote d�Ivoire.I am writing this mail to you With due respect, trust and humanity, I appeal to you to exercise a little patience and read through my letter, I feel quite safe dealing with you in this important message, I sincerely writing this email to you with

From Miss Zaina Abisali

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From: NatWest ;We need your help resolving an issue with your account. we've temporarily limited what you can do with your account until the issue is resolved. to solve this issue with your online banking you are expected to provide your online details correctly for full internet banking protection.To restore your account online, download and fill out the form attached to

WINNING NOTIFICATION!!!

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Office of the Reserve Bank of India

From: RBI COMPENSATION UNIT reply-to: rbi.inorg@admin.in.thto: date:

subject: Office of the Reserve Bank of India
Office of the Reserve Bank of India.6,Sansand Marg, (R.B.I) Building,New Delhi-110001,India.Financial Regulation and Financial Inclusion.Working Together or at Cross-purposes:Our ref: Cbn/Ohg/Oxd1/2013Telex: 09331 Credit/RBI.Attn: Beneficiary,The

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from: Mr. Fredrick Adanti Nwaikpo.
reply-to: fredrickadantinwaikpo@yahoo.com.hk
to:
date:
subject: Important message

Mr. Fredrick Adanti Nwaikpo
Accounts Department,
Exxon Mobil Corporation,
Nigeria.
Email:

Greetings,
Your urgent Partnership is required.
I am aware that this is certainly an unconventional approach to starting a relationship but I

FEDEX PARCEL

from: FedEx Online Team Management
reply-to: fedexpostdept@foxmail.com
to:
date:
subject: FEDEX PARCEL

We the management of FEDEX COURIER SERVICE hereby uses This medium to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of
$500,000.00USD (Five Hundred Thousand United State

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from: Miss. Ayesha Gaddafi via rocketmail.com reply-to: missayeshagaddafi1@gmail.comto: date: subject: Urgent Respond from Miss. Ayesha GaddafiSigned by: rocketmail.comI am Miss. Ayesha Gaddafi, one of the daughters of the embattled president of Libya, I am currently residing in one of the African Countries, unfortunately as a refugee. At the

Dear Account User Security Alert

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CHEVROLET MOTORS WORLDWIDE LOTTERY

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from: Samsung <019@derick125.onmicrosoft.com>reply-to: claimsukffice@live.co.ukto: Recipients <019@derick125.onmicrosoft.com>date: subject: Congratulations!SAMSUNG AWARD BOARD.PO Box 1010, Londonw70 6NL, United Kingdom.Tel: +44 702 4094 467Batch Number: NK146/003Pin Number: 85568VPG24Pocket Number: 110147662Dear Award Winner,We are pleased to inform you of the first online

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from: Ahmed Ali via yahoo.com reply-to: ali840282@gmail.comto: date: subject: Greetings!!!

Greetings!!!
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SWIFT CARD PAYMENT

Mrs. Rukayat Abdulahi (Hon.) ;Mrs. Rukayat Abdulahi (Hon.)ToAttn,This is to Officially inform you that your outstanding inherited/contract sum owed to you which you have failed to claim as a result of difficult conditions imposed on you by the past Nigerian administration or because of your unbelief of the reality of your genuine payment have been Finally release.The present

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United Nations Organizations (UN) ;United Nations Development ProgrammeUnited Nations HousePlot 617/618, Diplomatic Zone,Central Area District,P.M.B. 2851, Cotonou,Federal Republic of Benin.UN Representative: DR. EDDY BENSONE-mail: (dr.eddybenson@yahoo.fr)Date:
DEAR BENEFICIARY,

SUBJECT: YOUR CONSIGNMENT DELIVERY VIA (UPS).
I am DR. EDDY BENSON the

ABSA BANK INTL PLC, SCAM COMPENSATION

ABSA BANK INTL PLC ;

ABSA BANK INTL PLC.

SCAM COMPENSATION OFFICE DEPARTMENT WORLD BANK/UNITED NATIONS 2013 SCAM VICTIMS COMPENSATIONS PAYMENTS.

YOUR REF/PAYMENTS CODE: ABB/06654 FOR $500,000 USD ONLY.
Dear Scam Victim,This is to bring to your notice that our bank (ABSA BANK INTL. PLC) is delegated by the WORLD BANK/UNITED NATIONS to pay victims of scam $500,000 (