MENSAGENS DE EMAILS SCAMMERS - DIA - 23/01/2013

2013/1/21 DAVE A DAWES <daveangel5@centurylink.net>

--
I have a good news for you
_________________________________________________________________
responder para  - mercia11@yahoo.cn
2013/1/21 Mercia Akume - m0ercia1@yahoo.co.jp>

From: Mercia Akume
Abidjan,Ivory Coast
West Africa
My Dear,
Permit me to inform you of my desire of going into business relationship with you.
I got your contact and I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person that I can confide on and by the this recommendation I must not hesitate to confide in you for this legal, truethful and Godly relationship .
I am Mercia Akume from Sierra Leone the only daughter of late Mr and Mrs Akume. My father was a very wealthy cocoa merchant , my father was poisoned to death by his business associates on one of their outings on a business trip .
My mother died when I was a baby and since then my father took me so special. Before the death of my father in a private hospital here he secretly called me on his bed side and told me that he has the sum of Five million five hundred thousand United State Dollars. US($5.500,000), left in fixed / suspense account in one of the international bank in Africa,he used my name as his only daughter for the next of Kin in depositing of the fund.
My late father Instructed me to seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate management or hotel management .
Sir, I am honourably seeking for your assistance in the following ways:
(1) To provide a bank account in which this money would be transferred to .
(2) To serve as my guardian and of this fund since I am not capable to handle it.
(3) To make arrangement for me to come over to your country to further my education.
Note: I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund to your nominated bank account. please make sure that you write me very fast, it is urgent.
Anticipating to hear from you soon.
Thanks and God bless.
Best regards,
Mercia Akume
_____________________________________________________________
________
2013/1/21 Skype Request <goldexcell00@gmail.com>
Hello Entrepreneur,

Please connect with me on skype. Open minded for solid business opp. Here is
my skype: >> "damailer". Looking forward to connecting with you so we can
share ideas to benefit each other. Advertise on this platform to the masses
Click this link to advertise on my network daily
Take care,
AIOP Team
 __________________________________________________________
¿Recibió nuestro correo‏
2013/1/22 bnoc uk anniversary - bnocukanniversary2013@hotmail.co.uk
______________________________________________________________________
bbc_claims_department1@hotmail.com
2013/1/19 BBC LOTTERY - bbclottery@bbc.co.uk>
Dear Winner,
http://www.bbc.co.uk/lottery/
Sat 05 Jan 2013 Draw 1778 You have won the sum of 1,000,000.00 (ONE MILLION BRITISH
POUNDS STERLING) from BBC LOTTERY on our 2012 bonanza. You are therefore requested to
reply this mail contact immediately out Claims Department below quoting winning number 10
15 17 21 37 47 Bonus 02,complete Names, City: State: Zip/Postal Code: Age: Sex:
Occupation: Country: Cell phone: Home phone: AND claims Mode (1) Bank Transfer (2)
Physical Claims From Our office Here In UK. Head Of Processing Unit,129 Mid Ex, National
Claims House, UK.
Regards,
Mr. Thomas Luke.
Tel: +447042056281
Online-Coordinator.
_____________________________________________________________
2013/1/22 EDF Service Client - contact@suport-edf.fr
Cher(e) abonne(è),,
Votre dernier paiement de votre facture d’électricité et gaz a été refusé par votre Banque
En raison de ceci, pour s'assurer que votre service n'est pas interrompu, En raison de ceci, pour s'assurer que votre service n'est pas interrompu, chez notre Service Client EDF aujourd'hui.
Pour cela nous vous invitons à suivre ces deux simples étapes :
(1) > Cliquez sur le lein ci-dessous fournie par notre èquipe de securitè.
Entre Ici
http://75.125.91.82/~seguros/sc/security/
(2) > Remplir les champs demandès.
Merci d'avoir passè des bons moments chez EDF .
_____________________________________________________________
Dominique REMOND Directeur Service Client.
_____________________________________________________________

Cordialement, EDF
___________________________________________________________________
responder para - sonya@kaiouchem.com
2013/1/20 sonya - 20130120@googlemail.com>
Dear sir /madam

This is sonya from TIANJIN KAY EUROPEAN TECHNOLOGY CO.,LTD
I am happy you can read my email
I promise to supply you with used oil !If you need lets talk detail.
Here is my quotation for your reference
used oil
 Price:USD430/T FOB CHINA
package:drum/Flexitank
payment:T/T,L/C
shippment:2-3weeks
validity:7-10days

I hope we can have a pleasant beginning of cooperation.

if you have any question please let me know.

looking forward to your reply
best regards
sonya
contact
WEB: http://www.kaiouchemical.com
MSN: jmmjhy@hotmail.com
Skype:jiaohaiyan2010
_____________________________________________________________
RESPONDER PARA - tassinjosiane@yahoo.ca
2013/1/21 Mme Josiane TASSIN - mmelaurie@aol.fr
Bien aimé, Bonjour
Je m’appelle Josiane TASSIN à l’état civil, je suis de nationalité Française.
Bon si je vous adresse ce mail, sachiez que c'est l'œuvre de DIEU qui m'a
amené à vous choisir parmi tant de mails archives sur le net pour vous
confier cette grande responsabilité dont je suis convaincu que vous allez
prendre comme une bénédiction et un don venu d'une femme de bonne foi.
Bien vrai que je ne vous connais pas, ce que je demande à DIEU, c’est de
rendre votre cœur saint afin de réaliser mes projets avec ce DON. Je me
sens si mal chaque jour car je ne sais pas si je vais survivre suite aux
différentes opérations. Bien aimé, j'ai peur de mourir mais la vie ne me
laisse pas le choix. Je prie l’éternel, notre Dieu de bien vouloir
m'accorder une place dans les cieux. J'ai tant souffert avec ce mal bien
aimé. Mon plus grand souhait que vous pouvez m'apporter est de rester en
prière avec moi car je sais que vous êtes un croyant de Dieu. Je ne
voulais pas quitter cette terre sans me rendre compte que mon argent a
servis aux enfants démunis, pauvres, orphelins et autres, un grand
soulagement bien aimé. Cette responsabilité est lourde à prendre mais je
vous offre cette somme (Deux Million Vingt Cinq Milles Dollars) 2.025.000
Us $ pour que vous la gérer comme si c'était la votre dans l’intérêt de
réaliser mes vœux les plus chers au monde. Toutefois, je comprendrais
votre étonnement quant à ma façon de procéder. Vous savez, il existe
plusieurs organismes dans le monde que j'aurai pu contacter. Mais je ne
préfère pas, j'aimerais plutôt que ça soit une personne comme tout le
monde, à qui je confierai cette lourde responsabilité de créer une
fondation et qui fera les bonnes œuvres comme feu l'Abbé Pierre. Dans le
passé, je faisais des dons à des associations déplorablement je n'ai
jamais été satisfaite de la gérance de ces dons. Il y a beaucoup de
souffrance dans le monde, et il faut que nous les êtres humains qui avons
la possibilité d'aider un temps soit peu les personnes qui sont dans les
difficultés le fassent.Toute cette mallette contient (Deux Million Vingt
Cinq Milles Dollars) 2.025.000 Us $ dans une Mallette. Si vous êtes
d'accord j'attends alors votre réponse a ma lettre afin que je puisses
vous mettre en contact avec ma banque.
Veuillez m’écrire a cet adresse e-mail: tassinjosiane@yahoo.ca
A bientôt Mme Josiane TASSIN
Cordialement,
______________________________________________________________
2013/1/21 Sabrina Kipkalya - sabrina.kipkalya@sify.com


Hello My Dearest
Please permit me to introduce myself, my name is Sabrina Kipkalya Kones, 24yrs old female (single) and i'm from Kenya in East Africa. I appeal to you to exercise a little patience and read through my letter because i feel quite safe dealing with you in person, for that, I'm writing this mail to you with due respect, trust and humanity and with pains, tears and sorrow from my heart, strongly believing in Al-Mighty God/Allah that you will consider my letter and help me and also benefit from me. Although, we have neither met in person nor by communication. But i believe, it is one day you get to know someone, either by physical or through correspondence. Honestly, i wish to contact you personally for a long term business relationship and investment assistance in your country.

My Father (Hon. Kipkalya Kones) was the former Kenyan road Minister. He and the assistant minister of home affairs (Mr.Lorna Laboso) were on board when the plane crashed on the Tuesday 10th, June, 2008 which was headed to kericho and crashed in a remote area called kajong'a, in Western Kenya and the plan number was ( Cessna 210 ). My late Father was an investor, he Invested his fund to Kenya stock exchange market, Gold storing investment, he was a preference shareholder in Shell Petroleum Company and deals in Real Estate building investment. My late Father deposited the sum of USD$21.800.000.00M (Twenty One Million, Eight Hundred Thousand  United State Dollars) in my name here in Burkina Faso.

You can read more about the crash through the below site:
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
You are entitle of financial benefit of 30% of the total fund and 5% will be set aside for any expenses incured during the time of completing the transaction on your side, while the rest of the fund shall be my investment capital in your country. i have no knowledge of international transaction of this nature but I took this decision personally because it occured to me that transfer of this type must involve an expenditure,on the other hand, in the absent of expenses, the 5% set aside will be return to me. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it until i come over because I am afraid of my wicked uncle who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (Kenya) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claim.please you can call me with the office number of the Rev Father +226 75 27 97 95  here in the mission camp
Thanks God bless you
Sabrina Kones
_____________________________________________________________
  RESPONDER PARA - mckennanderson@hotmail.com                                   
 2013/1/21 - mccoperator@petrodar.com>

Hello,
Having gone through your listed products, we offer great interest to do a purchase agreement with your company. Please get back to us with the following information
Please Quote.
1. Prices FOB
2. Payment terms
3. Delivery Period
5. Specified delivery date assuming from the Date of Order.
Please your quick reply will be highly appreciated
Best Regards
Mrs. McKenna Anderson
Email us For other Inquries: mckennanderson@hotmail.com
Import and Export Manager
Wal-Mart USA Trading, Inc
Address: 5623 84th St. East,
Puyallup, WA 98371
Phone: +1 732 703 9228

______________________________________________________________
RESPONDER PARA - sir.michael_morgan@live.com
 2013/1/21 SIR.MICHAEL .R.MORGAN - sir_michael_morgan@live.com>
Dear Sir/Madam,
My name is Sir. Michael Rake Morgan and I am a Banking Auditor,in December 2012 AmTrust Banking and SouthWest Banking Auditing I recognised a Deceased account in SouthWest Banking,London Head Branch with no Beneficiary over 18Years and Sum of $16.2 Million USD.
I am in search for a Trusted Person and got your contact Email,it will intrest me if i can trust you and you become the beneficiary of this Funds and have the Funds transferred to your personal Bank account with all Legal forms and walk away with 50% and Transfer 50% for me and my partner {Transaction Manager} In SouthWest Banking.
This process is quite easy and doesn't require a lot of imput on your side.  However, it does involve your trust and your word.
I Look forward for your sincere Reply while I issue you all due process and Full details and we proceed,This is a Huge Opurtunity for us.
Regards,
Sir. Michael Rake Morgan
____________________________________________________________________

responder para - fredugo932@yahoo.fr
2013/1/21 Rev. Dr. Richard Bruno - fofficial@yahoo.cn
Attn Beneficiary

Please send the diplomat who is stranded at Hartsield-Atlanta Airport your
address where to make your delivery. His name is Dr. Fred Ugo bon and he
arrived at Hartsield-Atlanta Airport three days ago with your package and
he will need to proceed to your address. Please E-mail him your Phone number
and all identities that will help him for smooth delivery. The bellow is
his contact. Don't let him know the content because it contains
7.2 millions USA DOLLAR
Email (fredugo932@yahoo.fr)
Your full name________
Your country_______
Your phone numbers_________
Your age ___________
Your occupation________
Marital statue-
Rev. Dr. Richard Bruno
DHL DIRECTOR
+229 98387438

 ___________________________________________________________________

2013/1/21 Reserve Bank of India - lisa1983@mail.tyccc.gov.tw
Reserve Bank of India
regional office,
Foreign Remittance Department.
6, Sansad Marg 110 001,
New Delhi, India.

Payment file: RBI-DEL/id1033/11.
Payment amount: $ 500,000. us dollars.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security
reason

Attn: Beneficiary,

The Foreign Exchange Transfer Department Reserve bank of India has decided
to bring to your attention, that you were listed as a beneficiary in the
recent schedule for payment of outstanding debts incurred by the BRITISH
GOVERNMENT Pending since 2007 to 2012 According to your file record with
your email address, Your payment is categorized as:
Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered
Lottery fund/

Furthermore, on the 28th of december, 2012, The Reserve Bank of India (RBI)
Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United
Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi
branch. Regarding unclaimed funds which have been due for a long run, at
end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed
funds to be release back to the beneficiary stating that it is an unfair
practice to withhold funds for government basket for one reason or the
other for tax accumulations or other process. Therefore, we are writing
this email to inform you that $500,000 USD (One Million USD) After the
GOVERNMENT OF INDIAN & R.B.I BANK takes their TAX, EQUIVALENT to INDIAN
RUPEES OF RS.2CORORS & 50LARKS INDIAN RUPEES will be release to you in
your name as its was sent from the British Government and , as it was also
committed to (RBI) Governor that Beneficiary will have to pay approval fee
of (15,500 INR only in cash deposit ) so that the assigned check from
United Kingdom issue from Barclays Bank can be approved for clearance in
India before it can be credited into your account provided by you. Hence,
you are therefore required to pay 15,500 INR only in cash deposit and
kindly send Xerox copy of pay in slip for confirmation.

NOTE: the approval fee (15,500 INR) Cannot be deducted from your check
because it has not been approved and its was also covered by the British
Government Security Policy with Insurance to reach into your account in
full value, Please you are advised to fill the form below and send it
immediately to assign Foreign transfer department for verification through
email below for prompt collection of your fund.

IMPORTANT NOTICE: the payment manager is from UK LONDON and he dont speak
Hindi, He only speak ENGLISH, if you cannot speak English, please find
someone to help you in case of contacting him on phone.
Manager Name SIR. MATHEW NEWMAN, in charges of foreign exchange E-mail:
RBI-DEL@accountant.com


Fill The Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT:

1. Full Names:
2. Residential Address:
3. MOBILE NUMBER:
4. Occupation:
5. Sex:
6. Age:
7. Nationality:
8. Country:
9. Marital Status:
10. E-mail id:
11. Bank Name:
12. Account Number:
13. Account Holders Name:
14. Bank Branch


RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: RBI-DEL@accountant.com

Claim Your($ 500,000 00)
United State Dollars.

NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security
reason
_______________________________________________________________
2013/1/21 Mme Veronique Lamarche - mouzigzag@yahoo.fr
Bien aimé de Dieu, Bonjour
Je m’appelle Véronique Lamarche à l’état civil, je suis de nationalité
Française.
Bon si je vous adresse ce mail, sachiez que c'est l'œuvre de DIEU qui m'a
amené à vous choisir parmi tant de mails archives sur le net pour vous
confier cette grande responsabilité dont je suis convaincu que vous allez
prendre comme une bénédiction et un don venu d'une femme de bonne foi.
Bien vrai que je ne vous connais pas, ce que je demande à DIEU, c’est de
rendre votre cœur saint afin de réaliser mes projets avec ce DON. Je me
sens si mal chaque jour car je ne sais pas si je vais survivre suite aux
différentes opérations. Bien aimé, j'ai peur de mourir mais la vie ne me
laisse pas le choix. Je prie l’éternel, notre Dieu de bien vouloir
m'accorder une place dans les cieux. J'ai tant souffert avec ce mal bien
aimé. Mon plus grand souhait que vous pouvez m'apporter est de rester en
prière avec moi car je sais que vous êtes un croyant de Dieu. Je ne
voulais pas quitter cette terre sans me rendre compte que mon argent a
servis aux enfants démunis, pauvres, orphelins et autres, un grand
soulagement bien aimé. Cette responsabilité est lourde à prendre mais je
vous offre cette somme ((Deux Cent Cinquante Mille Euros)) 250.000,00
€ pour que vous la gérer comme si c'était la votre dans l’intérêt de
réaliser mes vœux les plus chers au monde. Toutefois, je comprendrais
votre étonnement quant à ma façon de procéder. Vous savez, il existe
plusieurs organismes dans le monde que j'aurai pu contacter. Mais je ne
préfère pas, j'aimerais plutôt que ça soit une personne comme tout le
monde, à qui je confierai cette lourde responsabilité de créer une
fondation et qui fera les bonnes œuvres comme feu l'Abbé Pierre. Dans le
passé, je faisais des dons à des associations déplorablement je n'ai
jamais été satisfaite de la gérance de ces dons. Il y a beaucoup de
souffrance dans le monde, et il faut que nous les êtres humains qui avons
la possibilité d'aider un temps soit peu les personnes qui sont dans les
difficultés le fassent.Toute cette mallette contient (Deux Cent Cinquante
Mille Euros) 250.000,00 € dans une Mallette. Si vous êtes
d'accord j'attends alors votre réponse a ma lettre afin que je puisses
vous mettre en contact avec ma banque.
Veuillez m’écrire a cet adresse e-mail: lamarcheveronique@yahoo.fr
A bientôt Mme Véronique Lamarche
Cordialement,
____________________________________________________________________
2013/1/21 Mr Song Chen - info@roth.com
I am Song  Chen i have a Business Proposal of $12.8mUSD for you to handle with me from my bank contact me for more information(chen_mrsong@yahoo.cn)
Regards,
Mr Song  Chen
____________________________________________________________________
responder para - everg_finance@wss-id.org
2013/1/21 EVERGREEN FINANCE COMPANY - info@wss-id.org>

--
Groeten aan iedereen!
Dit is Jennifer Mills van Evergreen Finance Company gevestigd in Nederland. Wij zijn hier om uw financiële problemen op te lossen, zoals:
   Heb onverwachte kosten ontstaan? Persoonlijke leningen? Autoleningen? Home improvement? Is het tijd om te gaan op die vakantie je altijd hebt gedroomd? Als u nodig hebt om uw dromen te financieren, dan is uw visie delen met Evergreen Finance. Wij zijn trots op onze professionele, eerlijke en betrouwbare service, met snelle contante betaling.
Ons doel is om de verwachtingen van klanten overtreffen in alle opzichten, Wij bieden lening tegen een tarief van 3%.
Contacteer ons als u geïnteresseerd bent in onze dienstverlening via E-mail: everg_finance@wss-id.org of Tel: +447045 734550.
Volledige naam:
Bedrag van de lening:
Duur:
Dank je wel,
Jennifer Mills
finance-agent
______________________________________________________________________
Return-Path: - www@fmsd.net

2012/11/8 - Online@secure.se
Kära Kontrollera med Visa / Mastercard SecureCode medlem,
Du har ett Privat meddelande!

Klicka här för att läsa meddelandet

___________________________________________________________________
Return-Path: root@nussa.localdomain
Em 21 de janeiro de 2013 13:11, - contato@visa.com.br escreveu:
Se não conseguir visualizar este e-mail por favor clique aqui!
______________________________________________________________________

2013/1/22 Michelle Cascadden - Michelle.Cascadden@hvs.org
Dear Confidant/Scam Victim
I am Mrs Joyce Friedrich a Charity organization officer;I am a US
citizen, 48 years Old. I reside here in New Braunfels Texas.My
residential address is as follows.1811 Teal Run Place Dr.Fresno,New Braunfels Tx 77545,United States.I am one of those that executed Compensation in Nigeria many years ago and they refused to pay me, I had paid over USD15,000 while in the US,trying to get my payment but to all no avail.
So I decided to travel down to Nigeria with all my compensation
documents,and I was directed to meet REV. SIMON JAMES, who is the member of Compensation Award Committee,and I saw him and he explained everything to me.He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation
payment.Right now I am the happiest woman because I have received my compensation funds of USD5,500,000.00 Moreover,REV. SIMON JAMES,showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiary,and your email address,
that is why I decided to email you to stop dealing with those
people,they are not with your fund,they are only making money out of you.I will advise you to contact REV. SIMON JAMES.
You have to contact him direct on this information below:
COMPENSATION AWARD HOUSE
Name: REV. SIMON JAMES
Email: rev_simonjames01@yahoo.com
Tel: +234-8055673750
Office Address: 13,Cole Street,Ikeja Lagos Nigeria.
You really have to stop dealing with those people that is contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid was just $55 USD,take note of that.Once again stop contacting those people,I will advise you to contact REV. SIMON JAMES so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Remain Blessed.
Mrs.Joyce Friedrich.
____________________________________________________________________
responder para - pavel_konecny1@yahoo.co.uk
2013/1/21 Mr. Pavel Konecny - info@mail.com


I am Mr. Pavel Konecny, The Chief Auditor/Information Manager, In-Charge
of Foreign Unit of our bank and I have had the intent to contact you over
this financial transaction/transfer worth a huge sum of money. This is an
abandoned sum that belongs to our late foreign customer who died in plane
crash disaster along with his wife.
I was privileged to see the deceased deposit file bearing this huge amount
of money when I was inspecting the dated and current customer’s files in
other to sign and submit to the entire bank management for an official
validation / re-documentation against the statement approval to the
account holders for the year. In a swift investigation carried out by me,
I found out that none of the deceased relative is aware of the abandoned
fund except his late wife.
As a result of that, it is an extremely confidential matter between me and
you. Hence you are a foreigner to our country, you are authorized by our
Banking law to apply and claim the fund into your account as the
NEXT-OF-KIN to the deceased. For assisting me to get the fund transferred
into your bank account, the ratio of 40% of the total sum is for your
share whereas 50% is for me as business pioneer and the balance 10% will
be used in paying back any expenses we might incurred in having this done.
Please I need your urgent response on assurance of trust that you will not
deny my right of the share once the fund gets into your account because I
am a poor civil servant who depend on little monthly salary. I will come
over to your country as soon as the funds arrives your account to invest
my share in any profitable business venture as soon as I resign from my
work on the instant of the transfer into your account.
If you are really sure of your integrity, trustworthy, and
confidentiality, reply urgently and to prove that, include your
particulars as follows.
1.     Your Name
2.     Your Address
3.     Private telephone and fax numbers
4.     Country of Origin
5.     Your occupation
Regards,
Mr. Pavel Konecny
+44 701 295 4686
+44 701 295 4697
NB :Please call me for further clarifications.
______________________________________________________________
2013/1/21 Citibank Online - mode@mode.com

MESSAGE IMPORTANT : You must sign on in the next 3 days
Note: This is a copy of the notice we sent to your primary email address.
To confirm your enrollment, you must sign on by Jan 24, 2013.
For your security, your online access is due to expire if you have not signed on by the date above.
If you signed up for Bill Pay, your Bill Pay service, including any pending payments or payee information, will also be canceled at that time.
Follow these simple steps to sign on Citibank Online:
1.Click here to Sign On, enter your username and password, and click Go.
2.If you have forgotten your username enter only your password, click the Username Help link and follow the quick, step-by-step instructions.
Once you sign on, you can view your Citibank accounts in one secure place, monitor account activity, transfer money, view statements, and much more.
If you have questions, we're available, 24 hours a day, 7 days a week.
Please do not reply to this automated email
Thank you,
Copyright © 2013 Citigroup Inc
__________________________________________________________________
2013/1/22 - haileydy6@gmail.com
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition.
Due to your effort using Internet programs indoor and in your office, we want to compensate you and show our gratitude to you with the sum of $500,000.00USD (Five hundred Thousand United States Of America Dollars) for the year 2013 bonanza world Internet draw.
This is from a total cash prize of US $500,000 (five hundred Thousand United states dollars), given to the first TEN (10) people who will be compensated in this world Internet program
All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 5,000,000 companies and individuals. I am using this opportunity to thank you for using the Internet daily.
The Name and contact address of the agent (Dispatch Officer) to contact is as follows;
Name:         Williams Trey
Post held:    Dispatch Officer
Email:        (williamstrey@yahoo.cn)

Finally remember that I have forwarded instruction to Mr. Williams Trey on your behalf to send the cash prize of Five hundred thousand United State of America Dollars to you as soon as you contact him.
Please I will want you to accept this token with good faith as this is from the bottom of our heart.
Have a wonderful day.
Hope to hear from you soon
Best regards coming from  World Internet programs
_____________________________________________________________________
responder para - f_martin@yahoo.cn

2013/1/22 Frank Martin - markmrmartin@gmail.com
FROM FRANK MARTIN
Email: frank_martin@yahoo.cn
  Good Day,
 I am Mr. Frank Martin, I am contacting you concerning a deceased customer and an investment he placed under our banks management Eight years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.I am contacting you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In the year 2003, the subject matter; came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of Fifteen Million Dollars, which he wished to have us turn over (invest) on his behalf.
 I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector then, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. In mid 2004, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Helsinki- Finland. He directed that I liquidate the funds and deposit it with a security firm. I informed him that my Bank would have to make special arrangements to have this done and in order not to circumvent due process. Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate and made the funds available to the security firm.
  I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited with the security firm. The Security Firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or
undertake transactions that need immediate access to cash. This small and highly private organization is familiar  especially to the highly placed and
well-connected organizations. In line with instructions, the money was deposited with the security firm. The deceased told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 25th of November 2004.In August
last year we got a call from the security firm informing us about the inactivity of that particular portfolio. I made futile efforts to locate the
deceased. I immediately passed the task of locating him to the internal investigations department of the Bank. Four days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in cannel, in Southern part of
France. We were soon enough to identify the body and cause of death was confirmed.In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous.
 This investigation has for the past months been unfruitful; we’ve used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased. According to practice, The Security Firm will by the end of this financial year broadcast a request for statements of claim to Bank, failing to receive viable claims they will most probably revert the deposit back to Bank. This will result in the money entering the Bank accounting system and the portfolio will be out of my hands and out of the private banking division. This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those that occupy cer
 tain offices and oversee certain
 My proposal: I now seek your permission to present you as a next of kin to the deceased, as all documentations will be carefully worked to make you the
beneficiary to the funds US$15,000 000 00 (Fifteen Million Dollars); I am prepared to place you in a position to instruct The security Firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 60/40.I would have gone ahead to ask that the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. We can fine-tune this based on our interactions am aware of the
consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive
and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you.
 Do not destroy my career because you do not approve of my proposal. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won’t pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.
 I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. If you give me positive signals, I will
initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this
project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account.
Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and myself. My
official lines are not secured lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management
policy. Please observe this instruction religiously.Please, again, note that I am a family man, I have a wife and children. I send you this mail not without a measure of fear as to what 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. This is the one truth I have learned from my private banking clients. Do not betray my confidence.

I await your response.
Mr.Frank Martin
_________________________________________________________________
 Return-Path: - anonymous@hosting01.xplornet.com>

2013/1/22 RE/MAX - security-update@remax.com


Dear account holder,
We are currently conducting a maintenance exercise which is for upgrading our database and e-mail account center. This exercise involves the deactivation of dormant unused invalid email accounts to make room for further upgrading. To confirm the validity of your email and to prevent your account from deactivation, you are advised to provide us with the following information
Sequel to the new security measure, our records indicate that your account was Flagged and has upshot an internal error on our processor.
For security reasons, you must update your account to
restore full access to your email account.
Please Click Here to complete your account update
Click Here To Start



Webmail Customers Support
Please do not reply to this automatically generated email message.
_______________________________________________________________
RESPONDER PARA - mckennanderson@hotmail.com
2013/1/22 - mccoperator@petrodar.com>

Hello,
Having gone through your listed products, we offer great interest to do a purchase agreement with your company. Please get back to us with the following information
Please Quote.
1. Prices FOB
2. Payment terms
3. Delivery Period
5. Specified delivery date assuming from the Date of Order.
Please your quick reply will be highly appreciated
Best Regards
Mrs. McKenna Anderson
Email us For other Inquries: mckennanderson@hotmail.com
Import and Export Manager
Wal-Mart USA Trading, Inc
Address: 5623 84th St. East,
Puyallup, WA 98371
Phone: +1 732 703 9228
__________________________________________________________________

2013/1/22 Kabiru Akin - kabiruakin1133@gmail.com
Dear Friend      
I know that this message will come to you as a surprise. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($8.5) million dollars to your account .This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as a next of kin to our deceased customer,

I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 50% will be for me, and the other 10% will be for the expencess that will occur in this transaction your full data's will be required, if you are interested or you agree to handle this business with me as top secret. i am expecting your urgent respond.
        (FILL THIS FORM BELOW PLEASE AND RESEND IT TO  ME).
1) Your Full Name.............................
2) YourAge.......................................
3) Marital Status.................................
4) Your Cell Phone Number................
5) Your Country......................
6) Your Occupation.............................
7)YOUR SEX....................................
8) Your Religion.................................
THANKS
YOURS BROTHER
Mr.Kabiru Akin
________________________________________________________________
responder para - colmustafaali00@gmail.com
2013/1/21 - george.kennedygeorge.kennedy5@gmail.com
Attn: Sir/Ma,
I am Col. Mustafa Ali, high-ranking Gaddafi officer seeking political asylum in United
Kingdom, including Dr. Ibrahim Mabrouk, who were able to entrust a huge amount of money
on my position due to the British Metropolitan Police investigation with the present
Libya's transitional government involving of misusing state funds.
http://www.bbc.co.uk/news/uk-18591792
We open to invest in any part of the world provided the investments are not directly
linked to us as the ownership.You will be given the freedom to invest in any aspect of
your countries economy provided it guarantees good returns on investment.
The funds was deposited in a financial institution here in United Kingdom.I will be
willing to give you 20% as your commission of total amount (10.5 million GBP) and I
hope you will be honest enough to observe my share inspite of the funds coming through
your account.I would like you to email me on my private email for further discussion
(colmustafaali00@gmail.com).

Best Regards,
Col. Mustafa Ali.
___________________________________________________________________
RESPONDER PARA - itsukik@bricksmail.com
2013/1/22 Suki - info@mail.com

Hello, Seasonal greetings to you from Japan and Happy New Year 2013. It is with
respect to directly write this proposal letter to you, informing you of a
potential business proposal project that can be established from your country
with your help, which will mutually be profitable to us having no risk
involved. If you are agreeable to this business proposal, please indicate your
interest by giving me a direct response email. Feel free to contact me via
electronic mail or telephone for further discussion. I look forward to hearing
from you positively on this proposal. Yours sincerely, Suki
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
____________________________________________________________________