Daniel Okonkwo danokonkwo@yahoo.cn

from: Daniel Okonkwo danokonkwo@yahoo.cn
reply-to: danokonkwo@yahoo.cn
to:
date: Mon, Apr 16, 2012 at 5:07 PM
subject: Re-Cordial...
: Important mainly because of the words in the message.

From: Mr. Daniel Okonkwo
         47 Road C Close House 23,
         Dolphin Estate, Ikoyi,
         Lagos Nigeria.

Compliment of the season!

I am sorry for contacting you through this medium without any previous
notice. I am a senior staff with Nigeria National Petroleum Corporation,
(NNPC).  I and a colleague over-invoiced a contract award to the tune of
$8.5MUSD. All arrangement has been concluded on how to transfer this fund
into a safe foreign account after the original contractor has been fully
paid.

As civil servants, we are not allowed to operate foreign account; this is
why I am seeking for your mutual assistance. Please, should you be willing
to assist, I will furnish you with the full blue print. There is no risk
involved and the fund approval will have a full legal background. Is rest
assured this is open and transparency?

Please treat with utmost confidentiality.

Best Regard,
Mr. Daniel Okonkwo

REMITTANCE OF $12.5 MILLION US DOLLARS

from: Mr.Baro Onuku amigambo777@sify.com via yahoo.com 
reply-to: onuba77@live.com
to:
date: Mon, Apr 16, 2012 at 7:23 PM
subject: REMITTANCE OF $12.5 MILLION US DOLLARS
signed-by: yahoo.com
Dear Friend,

My name is Mr.Baro Onuku, I am the manager foreign remittance department of Bank in Burkina Faso West Africa. I have a business proposal in the tune of ($12.5 Million United States Dollar only) after the successful transfer;We shall share the fund in ratio of 40% for you and 50% for me,while 10% will be mapped out for any expenses we may incurre in this transaction if any.

Please if you are interested,So we can commence all arrangements,And I will Give you more information on how we would handle This project. Please treat this business with utmost Confidentiality and send me the Following information's below to enable us commence immediately:

(1) Full names......................... ............
(2) Private phone number....................
(3) Current residential address............
(4) Occupation.................... .................
(5) Age and Sex........................... ........

Best Regards,
Mr.Baro Onuku


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from: Max Gentleman noreply@message.myspace.com
reply-to: Max Gentleman <noreply@message.myspace.com>
to: anush.net@gmail.com
date: Mon, Apr 16, 2012 at 6:22 AM
subject: Max-Gentleman Enlargement*Pills

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

Federal Bureau of Investigation (FBI)

from: Federal Bureau of Investigation (FBI) usr@yahoo.com
reply-to: mgs.bruceashmore@consultant.com
to:
date: Sun, Apr 15, 2012 at 1:40 AM
subject: Federal Bureau of Investigation (FBI)

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours 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 $850,000.00 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 your fund 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 passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2014. 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. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire by Febuary 1st 2014 you will only need to pay $135 instead of $420 saving you $285 So if you pay before Febuary 1st 2014 you save $285 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $135.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name: Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (www.ups.com)
Name: Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592 (www.ups.com)

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $135.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $135 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer Bruce Ashmore with the information below,

Email: mgs.bruceashmore@consultant.com
Telephone: +234-816-707-5367
You are advised to contact him with the informations as stated below:

Your full Name..............
Your Address:..............
Home/Cell Phone:..............
Occupation:..............
Attached Id Card/Driver License:............
Preferred Payment Method (ATM / Cashier Check).

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535


 Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Bruce Ashmore of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.