Email Con Artists

Business Link Con Letter from Elizabeth Meifung Lee

2016-05-30T19:55:00.003-07:00

Business Link Con Letter from Elizabeth Meifung Lee

Personal

rschille@nmu.edu

Hi,

I have a financial proposal for you.

Kindly reply to indicate your interest.

Have a great day

Email Con Letter from David

2016-05-30T19:51:00.000-07:00

Email Con Letter from David

Personal

NewYearProfit@att.net

Invitation from David, I just sent 55,000 USD to your account...

Dear Friend,

Hello, check out this website:Prime English Learning Centre
http://www.primeenglish.com.hk
============
I just sent 55,000 USD to your account...

you're in the RIGHT place at the right time.

At this very moment we are giving you

>> http://ow.ly/WmYBb a gift that will make you richer<<

by Dec 30th

You're all set!

>> http://ow.ly/WmYBb <<

Best Regards,
David, I just sent 55,000 USD to your account...

Email Con Letter from Person Posing as Sir Michael Harris

2016-05-30T19:47:00.001-07:00

Email Con Letter from Person Posing as Sir Michael Harris

Personal

info@ppim.org.my

GREETINGS

I am Sir Michael Harris, age 71 Husband of Late Mrs. Esther Harris we are
both British Citizen. We were married for twenty-nine years without a
child.

I have been diagnosed with Blood disease which has resulted into stroke.

Before my wife died, it is our last wish to ensure that this money is
distributed to the motherless homes and charity across World. It is for
this reason I humbly request you to help me Stand and to donate from what
I have made from this World to charity through you for the good work of
humanity. Please email me with your contact information such as Your Full
Names, Address, Direct Telephone numbers and occupation so I can tell you
what you need to do and also give you more details about myself and the
charity funds.

God Bless You

Sir Michael Harris

Email Con Letter from MR. PAUL HOWARD (Money Gram)

2016-05-30T19:44:00.002-07:00

RE: MONEY GRAM

MR. PAUL HOWARD
info@verizon.net

MONEY GRAM SENT THE SUM OF $2900.00 TO YOU.
WITH REF NO#:8772-4999,
kindly contact MR.PAUL HOWARD FOR MORE DETAILS

JAG has taken reasonable precautions to ensure no spam or viruses are present
in this email, however JAG cannot accept responsibility for any loss or
damage arising from the use of this email or attachments.

JAG flocomponents
http://www.jagflo.com

Email Con Letter from Person Posing as PayPal

2016-05-30T19:40:00.000-07:00

Email Con Letter from Person Posing as PayPal

paypal@support.com

Your Last Chance to update Your Account Information. ✔

PayPal

Your account has been Iimited – simple steps to resolve it.

You may have noticed that some Iimitations have been placed on your PayPal account. While your account is Iimited, some options in your account won't be available. We know this can be frustrating but you can remove these Iimitations in a few steps.

Why my account is Iimited.
We noticed some unusual log in activity with your account. Please confirm your account to help us check that no one has logged into your account without your permission.

How to remove my Iimitation.
You can resolve your Iimitation by following these simple steps:
1. Log in to your PayPal account.
2. Provide the information associated with your account.
3. The sooner your provide the information we need, the sooner we can resolve the situation.

Click Here

Please do not reply to this emaiI. Unfortunately, we are unable to respond to inquiries sent to this address. For immediate answers to your questions, simply visit our Help Center by clicking "Help" at the bottom of any PayPal page.

Consumer advisory - PayPal Pte. Ltd. the holder of PayPal's stored value facility does not require the approval of the Monetary Authority of Singapore. Users are advised to read the terms and conditions carefully.

Copyright © 2015 PayPal. All rights reserved.

Email Con Letter from Person Posing as Mr. Ibrahim Mustafa Magu

2016-05-30T19:36:00.001-07:00

Email Con Letter from Person Posing as Mr. Ibrahim Mustafa Magu

Respond Urgently

Mr. Ibrahim Mustafa Magu
amazon@andinanet.net

Attn Beneficiary,

Following the recent broadcast of the president and the commander in chief of armed forces of the federal republic of Nigeria during the visit to the America President Barack Obama, his speech to the united nation, couple with recommendation and resolution of his last visit to South Africa, British, France and the UNGA United Nations General Assembly in New York), a total sum of $2.8 Billion has been mapped out by the SENATE to settle all outstanding foreign debts owned to contractor this year. It has therefore become imperative for us to explore our options for reducing our debt servicing policy to affordable and sustainable levels. On the order of the president as a mark of his reconciliation and image laundering exercise toward sanitizing the battered image of the federal republic of Nigeria abroad.

I am Ibrahim Mustafa Magu Acting Chairman, Chairman Economic and Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able President. The purpose of the committee among other is to investigate, verify and settle all outstanding debts owed to foreign contractors whose payment is overdue. During the last military dictatorship , many abnormalities had happened in the Central Bank of Nigeria where some top official of the apex Bank collaborate with imposters and abandon our contractor half way with levies and taxes.

Consequently, we received a directive from the office of the president, ordering the above office to settle all genuine contractors whose debts has been outstanding for a long time now. These are those who has shown sufficient proof regarding the release of their fund, And we wish to inform you that in our record here, you have fulfilled such conditions.

But the reasons why your own Transfer has to be delayed is because, there is presently a counter claims on your funds by one Mr. Peter Woo, who is presently trying to make us believe that you entered into an agreement with him, to help you in receiving your fund, in his bank account in United States. So here comes the big question. Did you sign any Assignment in favor of Mr. Peter Woo, thereby making him the current beneficiary with the following account details:-

BANK NAME: SUMITOMO MITSUI BANKING CORPORATION
SWIFT CODE: SMBC JP JT
BRANCH NAME: OMIYA BRANCH
BRANCH ADDRESS: 2-107 DAIMON-CHO, OMIYA-KU, SAITAMA-CITY, SAITAMA, JAPAN
ACCOUNT NUMBER: 0117958
ACCOUNT NAME: ORIENTAL TRADING CO.LTD

If you did not sign, nor authorize Mr. Peter Woo to receive your payment on your behalf, kindly reconfirm to us, your genuine bank account details, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge may have been done by your local representative with the assistance of some (CBN) Officials, of whom most of them are presently under our custody and will face prosecution under section 35A sub section 1-2-4 of the criminal code of Nigeria, pending on when we finish with our investigation. This office is glad to inform you that your payment shall be made as soon as this information needed from you is submitted, either by telegraphic transfer or by international Certified Bank Draft. We are sorry to inform you that the Federal Government of Nigeria had made it clear to all foreign contractors whose payment is overdue, to be paid immediately hence all the modality relating to the release of your contract fund had been c!
ompleted. You are advised to stop

This office supersedes every other department in the CBN and is thus responsible for the final payment. The consequences of not heeding to this warning would be yours. Please forward you re banking particulars and contract sum to this office immediately for action.

Considering the circumstances at hand, you are advice not to accept any fax or telephone calls that does not come from this office. Call me immediately you receive this message for more information.

Best regards,

Mr. Ibrahim Mustafa Magu
Acting Chairman
Economic and Financial Crime Commission

Email Con Letter from Mr Dennis Jefferson

2016-05-30T19:32:00.002-07:00

Email Con Letter from Mr Dennis Jefferson

'God Bless You.

publicac@farq.edu.uy

I am Dennis Jefferson, i was born on February 9, 1956. I am a 59-years-old widower. Following my ill health, I have just been informed by my doctor that I only have few months to live due to cancer illness and I am about to end the race like this without a child. I decided to donate £8 Million Pounds to you to promote charity works, please reply me for more details on this noble project of mine.

Email Con Letter from Person Posing as PayPal

2016-05-30T19:27:00.003-07:00

Email Con Letter from Person Posing as PayPal

webservec@servec.hk

Update Your Information.

It has came to our attention that your PayPal billing information are out of date.

This require you to update your billing information as soon as possible.

This billing update is also a new PayPal security statement which goes according to the established norms on our terms of service (TOS) to reduce the instance of fraud on our website. Please update your records : A failure to update your records may result on a suspension of your account. Update your information now

This new security statement will helps us continue to offer PayPal as a secure and cost-effective payment service.

We appreciate your cooperation and assistance.

Thanks,
PayPal

Help Centre | Safety Advice

Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, [Brain]log in to your PayPal account and click the Help link in the top right corner of any PayPalpage.

To receive email notifications as Plain Text instead of HTML, update your preferences.

Copyright © 1999-2013 PayPal, Inc. All rights reserved.
PayPal Australia Pty Limited ABN 93 111 195 389 (AFSL 304962). Any general financial product advice provided in this site has not taken into account your objectives, financial situations or needs.
PayPal Email ID PP315

Email Con Letter from Andrew Carrington

2016-05-30T19:24:00.004-07:00

Email Con Letter from Andrew Carrington

andrewcarrington@knightbridgesecurity.co.uk

Re: Your Perusal...

Hello,

Please permit the intrusion on your privacy by this correspondence, we crave your full indulgence.

We have a pending financial matter at hand that requires your attention. Please indulge us the courtesy of your response to enable us brief you more.

Thank you.

We remain obliged.

Yours faithfully,

Andrew Carrington .

For: KBS.

Email Con Letter from Person Posing as PayPal

2016-05-30T19:06:00.000-07:00

We need your help resolving an issue with your account.
"Account Service" <a5@boriberas.com>

a5@boriberas.com

Your account has been Iimited.

We need your help resolving an issue with your account. To give us time to work together on this, we've temporarily limited what you can do with your account until the issue is resolved.

We understand it may be frustrating not to have full access to your ΡayΡal account. We want to work with you to get your account back to normal as quickly as possible.

How you can help

It's usually pretty easy to take care of things like this. Most of the time, we just need a little more information about your account or latest transactions.

Now, Please resolve Your account as soon as possible.

Resolve Now

Sincerely,
Paypal

Please do not reply to this email. Unfortunately, we are unable to respond to inquiries sent to this address. For immediate answers to your questions, simply visit our Help Center by clicking “Help” at the bottom of any PayPal page.

Email Con Letter from Person Posing as Yahoo

2016-05-30T19:01:00.000-07:00

Email Con Letter from Person Posing as Yahoo

20742015
info@yahoogroups.com

We wish to notify you as you have won (5,000,000USD)
in our December 2015 draws.Please contact our agent through the information:

Ms. Melissa Mayer
(Claims Director.]
Asian Regional Sector
E-mail: mayermelissa@qq.com

You are to establish contact with the Following Informations:
Name
Residential/Office Address
Telephone
Fax Number
Age
Sex

Thanks & Regards.
Yahoo! Asia Team.

Email Con Letter from Col. John R. Oxford, Jr

2016-05-30T18:57:00.000-07:00

funds (VERY URGENT)...

Email Con Letter from"PAYMENT" <1on2@mac.com>

1on2@mac.com

From: Col. John R. Oxford, Jr

Hello, this is John R. Oxford, Jr. of the U.S. Army Aviation and Missile Research, Development, and Engineering Center (AMRDEC) base in Afghanistan.

It will interest you to know that I have named you my beneficiary to receive ($20Million USD) containing in two trunk boxes which has just arrived the JFK Airport New York, United States from here in Kabul, Afghan.

My desire and purpose is to have the U.S Military Air & Surface Transportation Company (ADM) in New York to deliver the consignment (funds) to you (or) to any overseas address under your supervision as long as Am assured that it will be safe in your care until I return home.

If you are interested please reply with your full contact information and address; the deal is 60/40 split (60% for me and 40% for you); I am not a greedy person and I hope you will not double cross a working brother who have sacrificed his life in the service of the nation.

For one on one live chat Please provide your SKYPE or Messenger ID in a return mail and time to meet you online today or tomorrow.

I wait expeditiously for your response,

God bless America…

Col. John R. Oxford, Jr. Deputy Director, (AMRDEC)

e-Mail: usarmyb52@gmail.com

Email Con Letter from Herbert Nwosu

2016-05-30T18:51:00.000-07:00

WE APOLOGIZE FOR THE DELAY OF YOUR PAYMENT

Herbert Nwosu
hevi@cattinfiltration.com

We apologize, for the delay of your payment and all the inconveniences and inflict that we might have indulge you through. However, My name is Mr.Herbert Nwosu, i am the Manager of Intercontinental bank Nigeria Limited, we were having some minor problems with our payment system, which is inexplicable, and have held us stranded and indolent, not having the aspiration to devote out 100% assiduity in accrediting foreign Payments. We apologize once again.

From the records of outstanding beneficiary due for payment with the Federal Government Of Nigeria, your name was next on the list of the outstanding beneficiary who have not yet received their payments. I wish to inform you now that the square peg is now in square whole and can be voguish for that your payment is being processed and will be released to you as soon as you respond to this letter through ATM Card, and we the Intercontinental Bank of Nigeria have been instructed that we should make sure that you receive your fund through ATM card in good shape. And we are to pay you a payment of your worth of $350,000.00 united state dollars, that is why you must receive it through ATM Card, and here is the account information where your fund were lodge ac # 20899440290 routing Number: 342655.And here is the information we need from you and you are to reconfirm it to us back.

1. Full Names
2. Contact Address
3. Age
4. Contact Phone Number
5. Occupation
6. Any valid Id card, Drivers License or International Passport.

After confirming your details,your ATM card will be coming to you through Courier Company in less than 72hrs because it’s going to take 3 good days before it can be delivered to you. Our aim is to make sure you receive your Card after going through so many trials.

NB. Note that we are not forcing you on this transaction, and if you know that you are not ready to comply with us and receive your fund without any stress, you are advised to ignore this email.I shall be waiting for your response to proceed accordingly.

Thanks and Have a blissful day.

Best regards
Mr Herbert Nwosu
ATM Department
Intercontinental Bank Plc

Email Con Letter from Person Posing as United Nations/Federal Bureau of Investigation (FBI)

2016-05-30T18:47:00.000-07:00

Email Con Letter from Person Posing as United Nations/Federal Bureau of Investigation (FBI)

aliceinfs@hotmail.com

United Nations/Federal Bureau of Investigation (FBI)
Anti-Terrorist and Monitory Crime Division
ORDERED FROM WASHINGTON DC USA.
Customers Service Days /Monday to Saturday.

Dear Beneficiary.
Series of meetings have been held over the past 7 months with the
Secretary General of the United Nations Organization. This ended 3 days
ago. It is obvious that you have not received your fund which is to the
tune of ($ 5.5 Million USD) due to past corrupt Governmental Officials
who almost held the fund to themselves for their selfish reason and some
individuals who have taken advantage of innocent people and there Funds
all in an attempt to swindle your Fund which has led to so many losses
from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully to refund you with
other individuals and organizations who have been found not have receive
their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how
would you like to receive your payment Compensation Fund because we have
two method of payment which is by ATM Card and by via Bank Transfer ?

ATM Card: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $5,000 to $10,000 per day from ATM machine
any part of the world that has the VISA or MASTER Card Logo on it and
the card have to be renewed in 4 years time which is 2019. Also with the
ATM card you will be able to transfer your funds to your local bank
account. The ATM card comes with a handbook or manual to enlighten you
about how to use it.

Take Note: Everything has been taken care of by The United Nations and
the FBI, including taxes, custom paper and clearance duty and The only
fee you have to pay very fast today is their Security fee $85 and your
ATM VISA or MASTER Card will send to your giving house address with
immediate affect within 2working days.

You are advised to contact our Representative Department Officer in
REPUBLIC OF BENIN COTONOU ( DR DAVID GARRY ) with your full information
below and ask Him how to pay their Security fee $85 immediately today
and receive your ATM VISA or MASTER Card or via Bank Transfer.
Contact Person: DR DAVID GARRY

Your Full Name:
Age:
Your Address:
Occupation:
Home/Cell Phone Number:
Copy of your International Passport or ID card:
Preferred Payment Method (ATM VISA or MASTER Card or via Bank transfer)
?

Yours sincerely.
Miss Donna Story.
FEDERAL BUREAU OF INVESTIGATION.
UNITED STATES DEPARTMENT OF JUSTICE.

Email Con Letter from Person Posing as Gmail Support

2016-05-30T18:44:00.000-07:00

Email Con Letter from Person Posing as Gmail Support

cthompson@northstarsurgical.com

Attention, You have delayed notifications pancake

Gmail

You have delayed notification.

View notifications.

Cordially
Gmail support

This notification was sent to lerses@hotmail.com; Don't want occasional updates about Gmail activity and friend suggestions? Change what notification Gmail sends you. Google Inc., 1600 Amphitheatre Pkwy, Mountain View, CA 94043 USA

Email Con Letter from Person Posing as Apple

2016-05-30T18:38:00.002-07:00

Email Con Letter from Person Posing as Apple

Apple@mail.noblesse.com.cn

Hello,

We've noticed that some of your account information appears to be missing or incorrect, we need to verify your account information in order to continue using your Apple ID.

Please Verify your account information by clicking on the link below.
Sign in using your Apple ID to start the process, Verify Now >.

Wondering why you got this email?

When you don't regularly update your Apple ID information, Apple will require you to sign in by following the link in a verification email and update your information.
This is to help protect your identity and keep your account secure.

Apple Support

Email Con Letter from Mrs. A. M. Daniel- Nwaobia

2015-11-25T21:03:00.000-08:00

'Confidential Message About You Fund.-

Mrs. A. M. Daniel- Nwaobia <admin@laopdr.com>

Notice For you alone...

I am writing to inform you on the situation of things concerning your overdue payment that has stayed here for so long. I am here to make sure you get back this awaited payment into your account. I overhead the new governor collaborating with other commercial bank officials to divert some overdue funds that has stayed here for a lengthy account period into their private swizz account. And I believe yours is inclusive.

If I can not handle this to the best of my knowledge. I would not have contacted you. I am aware you have spent a lot of money to secure back this fund into your account but they kept requesting for more funds from you thereby depriving you the capacity to get along with them. At this moment, I want you to work with me and make our communications confidential. It will benefit you more if you suspend any form of communication with anyone at the moment until I get back this funds into your account.. I have assisted a certain man from North Carolina USA and it worked out..All you need to do is follow my advise and allow me handle the rest from here..

Get back to me immediately to enable me handle your file of payment in your best interest.

Email Con Letter from MR.GODWIN EMEFELE,

2015-11-25T20:39:00.000-08:00

FROM THE EXECUTIVE GOVERNOR,

CENTRAL BANK OF NIGERIA (CBN)

GOV.GODWIN EMEFELE.

E-mail: egov.godwin22@yahoo.es

OFFICE +234-7019407516

URGENT NOTICE,

ATTENTION: BENEFICIARY

This is a mail from Mr. Godwin Emefele the newly appointed Central Bank of Nigeria, I have come to make so many things right from the way the corrupt government officials has made it to be. Payment of Inheritance fund, overdue payments and compensations without causing heart break to beneficiaries is my priority. Is my pleasure to inform you that your deliveryman has arrived with your cash trunk boxes value $8.3 million dollars being your inheritance /compensation payment? He is currently in Rogue Valley International - Medford Airport Canyonville Oregon, on transit.

I want you to know that you have 24 hours to call him now with this line (541) 209-0155 or email: davidwalterglobalmax@gmail.com ,then speak with the diplomatic deliveryman for directives, his name is Mr.David Walter. As he has been waiting to hear from you to enable him get to your home address without missing his way.

For your information, the deliveryman with your package is not aware of the content of the boxes for security purpose. Please do not tell him to avoid running away with your funds. On no account should you let him know about the content of the consignment for security reasons.

Most importantly you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct Cell Number, and A copy of any identity card to verify that you are the right receiver to avoid mistakes.

Note that you must call me as soon as you receive this email for more discussion; my direct line is +234-7019407516. Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes to your house without any further delay.

You are advised not to waste his time at the airport, so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house.

CONGRATULATIONS.

MR.GODWIN EMEFELE,

EXECUTIVE GOVERNOR,

CENTRAL BANK OF NIGERIA

OFFICE +234-7019407516

E-mail: egov.godwin22@yahoo.es

Investment Proposal Internet Scam

2015-11-25T19:41:00.000-08:00

Personal

jamalh@pommernschafe.de

I am Hassan Jamal I represent the interest of my brother in-law who is a Minister in the Syrian Government. As you probably know, there is a lot of crisis going on currently in Syria and my brother in-law is a Minister on the side of the ruling party. Right now , he is considering defecting to the side of the Syrian government opposition as he has publicly opposed the decision of the Government to use weapons of mass destruction on our own people, there is also every reason for him to secure his family’s future in case the unexpected happens. He has asked me to help him find a reputable foreigner who can help him accommodate and invest $60 Million US Dollars privately. Hence my reason for contacting you. We need your help to accommodate and lodge the funds in the banking system in your country. We will handle the logistics involved in the movement of the funds to you. Please note that the entire business will be executed in a legal way. My brother in-law has promised to give you a well deserved compensation for your troubles. He would also like for you to help invest the funds in a lucrative business in your country. You will be entitled to part of any profits made from investing the funds. Due to his position in the Syria Government, he wants this to be done discretely and he would want to keep his identity confidential. I will be acting as his eyes and ears during the course of this transaction. If this proposal interests you, please kindly respond ASAP so we can go through the details together.

Regards, Hassan Jamal

Email Con Letter from Sir Michael Harris

2015-11-25T19:33:00.000-08:00

THE BLESSING OF GOD : REPLY

...am Sir Michael Harris, age 71 Husband of Late Mrs. Esther Harris we are
both British Citizen. We were married for twenty-nine years without a
child.

I have been diagnosed with Blood disease which has resulted into stroke.

Before my wife died, it is our last wish to ensure that this money is
distributed to the motherless homes and charity across World. It is for
this reason I humbly request you to help me Stand and to donate from what
I have made from this World to charity through you for the good work of
humanity. Please email me with your contact information such as Your Full
Names, Address, Direct Telephone numbers and occupation so I can tell you
what you need to do and also give you more details about myself and the
charity funds.

God Bless You

Sir Michael Harris

Grant Email Con

2015-11-25T19:08:00.000-08:00

Dear Friend,

You are a recipient to BMW Automobiles Company $1,200,000 U.S. Dollars Grant / Donation:

To redeem, Reply with your details for claims.

Thanks

walter zeichner

Email: walterzeich1@email.ch

UNITED BANK FOR AFRICA BENIN (REV TONY JOHNSON)

2015-11-25T19:04:00.002-08:00

REV FATHER TONY JOHNSON
UNITED BANK FOR AFRICA BENIN

AGBOKOU STREET, COTONOUP.M.B. 0127, AGBOKOU, COTONOU

ATTN DEAR BENEFICIARY,

THIS IS REV TONY JOHNSON SHEDRACK, DIRECTOR CASH PROCESSING UNIT,UNITED
BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED
BY PRESIDENT JOHN KUFFOR. BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA
COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE
BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING
IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH
MEANS OF DIPLOMATIC COURIER SERVICE.

WE RECEIVED YOUR FILES FROM INTERNATIONAL MONETARY FUND (I.M.F) AS ONE OF
THE BENEFICIARIES. TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS US$10,000)
HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH
GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO
YOU.THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE
NO MORE ELEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS
($11,500,000.00)BUT ELEVEN MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED
STATE DOLLARS

IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR
TELE-GRAPHIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN
TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONOURS OUR
REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH
THROUGH COURIER($11,490,000.00)WE ALSO RECEIVED A SECURITY REPORT THAT YOU
PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE
GOING TO SEND THIS MONEY TO YOU.DEAR, AS A SENIOR BANKER, CONTROLLING THIS
CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY
BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY

INSTRUCTION,YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.

YOUR FUND WILL NOW PACKAGE INBOX AND TAKE TO THE DIPLOMATIC COURIER
SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY
ATTACHMENT TO YOU TO
SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE
INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF
THIS TRANSACTION.THEREFORE, DO FORWARD FULL NAME, YOUR HOME ADDRESS AND
DIRECT PHONE NUMBER TOME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR
SIDE. ALL THE DOCUMENTS WILL BE SENT TO YOU IF i AM ASSURED THAT YOU HAVE
STOPPED SENDING MONEY TO THAT FRAUDSTER.BUT GOD WILL SURELY JUDGE ALL OF
THEM WHO LIVE BY CHEATING. MY BIBLE
SAYS WHAT IT PROFITS A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL,
WHICH IS NOTHING.

REV TONY JOHNSON SHEDRACK DIRECTOR CASH PROCESSING UNIT UNITED BANK FOR
AFRICA

(banksunitedafricass@freemail.hu)

+2348105423759

Email Con Letter from Person Posing as PayPal

2015-11-25T19:02:00.000-08:00

PayPal. Safer. Simpler. Smarter.

Use your debit or credit card without revealing your details to retailers

Speed through checkout without the need to enter your card number or delivery address

Send money to family and friends for free

Fight fake emails

Forward suspicious emails to spoof@paypal.com

Make sure you're using the latest internet browser

Visit PayPal Safety and Advice for more tips

Important Notice
On Fri, 17 November 2015 12:35 GMT, we noticed an attempt to sign in to your account from an unrecognised device in United Kingdom.
We require you to complete our account verification processin order to restore access, you must click the link below.

Click to restore your account

After you confirm your account information, you can send and receive payments again.
Thank you for using PayPal
Yours sincerely, PayPal

Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and click the Help link in the top right corner of any PayPalpage.

To receive email notifications in plain text instead of HTML, update your preferences.

Copyright © 1999-2015 PayPal. All rights reserved.

PayPal (Europe) S.Ã r.l. et Cie, S.C.A.
SociÃ©tÃ© en Commandite par Actions
Registered Office: 22-24 Boulevard Royal, L-2449, Luxembourg
RCS Luxembourg B 118 349

This email is intended solely for the use of the individual to whom it is addressed and may contain information that is privileged, confidential or otherwise exempt from disclosure under applicable law. If the reader of this email is not the intended recipient or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, please immediately notify us by telephone and return the original message to us at the listed email address. Thank You.

Email Con Letter from Mrs. Anastasia M. Daniel- Nwaobia

2015-11-25T18:58:00.002-08:00

'Confidential Message About You Fund

Notice For you alone...

I am writing to inform you on the situation of things concerning your overdue payment that has stayed here for so long. I am here to make sure you get back this awaited payment into your account. I overhead the new governor collaborating with other commercial bank officials to divert some overdue funds that has stayed here for a lengthy account period into their private swizz account. And I believe yours is inclusive.

If I can not handle this to the best of my knowledge. I would not have contacted you. I am aware you have spent a lot of money to secure back this fund into your account but they kept requesting for more funds from you thereby depriving you the capacity to get along with them. At this moment, I want you to work with me and make our communications confidential. It will benefit you more if you suspend any form of communication with anyone at the moment until I get back this funds into your account.. I have assisted a certain man from North Carolina USA and it worked out..All you need to do is follow my advise and allow me handle the rest from here..Get back to me immediately to enable me handle your file of payment in your best interest.

Sincerely,

Mrs. Anastasia M. Daniel- Nwaobia,
Perm. Sec. Fed. Min of Finance.

Email Con Letter from Miss Marileen Ogah

2015-11-25T18:56:00.001-08:00

Miss Marileen Ogah <rudy10@hotmail.com>

Dear Friend

I am Miss Marileen Ogah. A computer scientist with Central Bank Of Nigeria.

I am 26 years old, just started work with Central bank of Nigeria . I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you. Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian.

The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested.

Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.call me for telephone conversation.+234-8115354496.

Regards,

Miss Marileen Ogah