From the Desk of Mr. Mill Charles L


from: From the Desk of Mr. Mill Charles L <m.charleslink@att.net>
reply-to:  m.charleslink@superposta.com
to:
date:  Sat, Jan 19, 2013 at 11:49 AM
subject:  RE:THANK YOU !!!!!

Internal Fax Memo.

From the Desk of Mr. Mill Charles L.
BP Plc International Headquarters,
London 1 Square St James's SW1Y 4PD United Kingdom.
http ://www.bp.com

Telephone: +447924012848

Fax:  + 442031633976



Dear Sir,
Permit me to introduce myself as I am the Executive Vice President of Development at British Petroleum Plc (BP), and a member of the Management Team of BP.

In April 2011, I was appointed to head a Committee of seven men (7) to investigate and research contracts awarded by British Petroleum from March 2007 to February 2011, after the Oil Spill in the Gulf of Mexico.

 In the course of our duty, we discovered among other things, that a whopping sum of GBP16, 400,000.00 Great British Pounds (Sixteen Million and Four Hundred Thousand Great British Pounds) is floating in the bank account of the British Petroleum (BP) at Bank of England unclaimed.

 After a more thorough investigation, we discovered that the amount was the result of an over-invoiced contract. The BP Chief Financial Officer told us in a closed session that he personally masterminded the over-invoicing of the original contract for the supply of Scavenger 2000 Depollution Boats with Voraxial Separators for the cleaning of the Oil Spills in the Gulf of Mexico.
Upon the receipt of your reply confirming your interest in working with us on this project, we will discuss the terms of transaction and   give you details as we have carefully worked out the modalities for a safe transfer of the funds to your Bank account for further investment with you as our partner and we have resolved to offer you 30% of this total fund upon transfer to your account.

Personally contact us via sending a Fax on our Fax No +442031633976.

It our business interest to invest hugely on Real Estate Investment and establishment of five stars continental Hospital through your company.

We will schedule for a physical meeting with you in Zurich or Berlin upon your willingness to assist you in receiving this total funds to your Bank Account.

We await your response.
With confidence
M. Charles Link

Dearest One In The Lord


from: Christina Wright <Christina-Wright@cc.com>
reply-to:  wrightchristina43@rocketmail.com
to:
date:  Sun, Jan 20, 2013 at 4:47 AM
subject:  Dearest One In The Lord

Dearest One In The Lord.

I am Mrs Christina Wright and i got your contact on my personal search of the person i want to will my money to.Please i willed the sum of ($21,000,000.00) to you ,that is the only money left in my account right now. Please if you really want to know why i have willed this money to you and you want this money to be transferred to you please contact the bank manager whose name and address i will give you as soon as you reply this mail.


My bank will help you transfer this money that i have willed to you.Right now i am in the hospital emailing you with my lap top computer and i will tell you my story as soon as i hear from you.Please email me back.

Thank you for your understanding.

God Bless you.
Christina

u@grant.com

from: UNIVERSAL GRANT <ugrant@kimo.com> via wonkwang.ac.kr 
reply-to:  UNIVERSAL GRANT <ugrant@kimo.com>
to: u@grant.com
date: Sun, Jan 20, 2013 at 4:56 AM
subject:  Attention
mailed-by:  wonkwang.ac.kr

You have WON 850,000GBP From UNIVERSAL GRANT EMAIL PROMO send (Name,Address,Email Address) & Mobile for award claim



FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION FOR YOUR COMPENSATION)


from: Economic And Financial Crimes Commission <infocrimesfinancial@yahoo.com.hk> via yahoo.cn 
reply-to:  infocrimesfinancial@yahoo.com.hk
to:
date:  Sat, Jan 19, 2013 at 5:29 PM
subject:  FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION FOR YOUR COMPENSATION)
signed-by:  yahoo.cn


Attention,

The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders.The Advance Fee Fraud section deal mainly with cases of advance fee fraud(commonly called 419) such as obtaining by false pretence through different fraudulent schemes e.g. contract scam, credit card scam, inheritance scam, job scam, loan scam, lottery scam, "wash wash" scam (money washing scam), marriage scam. Immigration scam, counterfeiting and religious scam. It also investigates cyber crime cases.

This is to officially announce to you that some scam Syndicates were apprehended in Lagos, Nigeria few days ago and after several interrogations and tortures your details were among those mentioned by some of the scam Syndicates as one of the victims of their operations.



After proper investigations and research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to the scam Syndicates through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money
to them in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union and Interpol to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked hard to earn.

In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and as a consequence of our investigations it was agreed that the sum of Two hundred thousand US Dollars (US$200,000) should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria, Benin Republic Ghana.


We have deposited your fund at Western Union Money Transfer agent location EMS Post office Cotonou Benin Republic. We have submitted your details to them so that your fund can be transferred to you.

Contact the Western Union agent office through the email address stated below inform them about this notification letter and the transfer of your fund;

Email:  westernunion116dpboa@yahoo.fr

Yours sincerely,
David Brown (Mr)
Assistant Investigation Officer.
The Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos.
Nigeria
http://www.efccnigeria.org

***************************************************************************** *************************************
Please note that some fraudsters are claiming to be Directors or staff of The Ecomomic and Financial Crimes Commission have recently been sending phony e-mails/letters and also calling unsuspecting persons, with intent to defraud them. It is important to note that these fraudsters are criminals engaged in Advanced Fee Fraud known in Nigeria as 419. Every day, people throughout the world are falling victim to scams of one kind or another. But remember - if it sounds too good to be true, it is probably a scam. In the
circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
**********************************************************************************************************************************************************************************************************************
"This e-Mail may contain proprietary and confidential information and is sent for the intended recipient(s) only. If, by an addressing or transmission error, this mail has been
misdirected to you, you are requested to delete this mail immediately. You are also hereby notified that any use, any form of reproduction, dissemination, copying, disclosure, modification, distribution and/or publication of this e-mail message, contents or its attachment(s), other than by its intended recipient(s), is strictly prohibited.Any opinions expressed in this email are those of the individual and not necessarily of the organization. Before opening attachment(s), please scan for viruses." All business handled under Standard Trading Conditions. Copy available on request.
****************************************************************************************************

Can I Trust You In This Project ? YES / NO CLICK THIS


from: Dr,Henry David <0-000office08@att.net>
reply-to:  henry_dav19932@yahoo.fr
to:
date:  Sat, Jan 19, 2013 at 6:00 PM
subject:  Can I Trust You In This Project ? YES / NO CLICK THIS
signed-by:  att.net

Can I Trust You In This Project ? YES / NO CLICK THIS

Dear friend,

This proposal is closely directed to you for your attention and should not in this letter as a spam mail that was sent to you by strangers.


The sum of $ 98.2Million United State Dollars was sealed in a five-Trunk boxes and labeled family valuables and treasures and deposited awarded an Independent Security Company here in the Republic of Benin in West Africa, the Republic of Benin since 1999.This fund for the UN peacekeeping mission in Sierra Leone was meant but was diverted by my colleagues for personal benefit. Unfortunately, my colleagues lost their lives during the UN peacekeeping mission in Sierra Leone, when the rebels attacked their Territory unexpectedly.

Today I have the secret documents that allow me to make a reliable and reputable person who can stand as a "beneficiary" to the alleged agents of the present Security Company is discovered. If you are interested, we can do a deal to split the funds associated 50-50 without legal effect. Please send me your phone numbers for the discussion of this offer in further detail.

You can contact me through my private e-mail address ( henry_dav1993@yahoo.fr ) Contact
Thank you.

Truly greetings
Dr.Henry David

Mr Laure Norman


from: Mr Laure Norman <oxfam_30@yahoo.gr>
reply-to:  oxfam_30@yahoo.gr
to:
date:  Sat, Jan 19, 2013 at 7:47 PM
:  Important mainly because of the people in the conversation.

I am pleased to inform you that WEST AFRICA in conjunction with Oxfam GB
awarded you a cash grant of  (ONE MILLION POUNDS) in
our Rural Development Program. For further details reply ASAP.
E-mail:oxfam_38@hotmail.com
Cordially,
Kindly contact me for further details +2348106467540


Mr.Laure Norman

Claims Agent
Oxfam Program



Mr Kelvin Denis


from: Mr Kelvin Denis <web.dty.office@att.net>
reply-to:  kelvinloaninvestment@msn.com
to:
date:  Sat, Jan 19, 2013 at 9:01 PM
signed-by:  att.net


Do you need a Loan? If yes, email us now for more information.

Investment Proposal

from: Mustapha Salia <mustaphasalia30000@md.com>
reply-to:  mustaphasalia30000@hotmail.com
to:
date:  Fri, Jan 18, 2013 at 5:16 PM
subject:  Re: Investment Proposal

Dear friend,

I am Mustapha Salia, from The Gambia West Africa former Head of Accounts Department at the Diamond Mining Company of Sierra

Leone. I and my partners (two others) are in urgent need of a foreign associate to work with us to facilitate the transfer of a

large sum of money which we intend to invest into profitable areas of business in your country.


The money involved is eighteen million five hundred thousand US Dollars. I am writing to know if you could be our overseas

associate to handle the transaction privately at your end through your bank account.

We propose your commission shall be 20 per cent of the total money been transferred.
I wait your response to provide you with more information.

Regards

Mustapha Salia

YOUR URGENT ATTENTION CALL TEL: +229 99037224

from: MR.RAYMOND. O.WHITE <foffice886@yahoo.cn>
reply-to:  fedexcompany58945@globomail.com
to:
date:  Sat, Jan 19, 2013 at 10:57 AM
subject:  YOUR URGENT ATTENTION CALL TEL: +229 99037224
signed-by:  yahoo.cn

http://blog.globalrelogistics.com/wp-content/uploads/2010/11/fedex.jpg
http://t0.gstatic.com/images?q=tbn:ANd9GcQ_IprA5adeGRY0xGkeaWv6fWLLKfulbwyg9vkvdY12tShHu-3y&t=1
Find Rates and Transit Times with FedEx  
 FedEx Express Delivery Services Benin Republic
INTERNATIONAL SHIPPING /  F.M.C. - NVOCC - O.T.I. #019153NF UNITED LOGISTICS / AIR CARGO T.S.A.- I.A.C. WHOLESALER / PROJECT CARGO/FREIGHT FORWARDER "SINCE 1991 OUR REPUTATION FOR SERVICE AND SAVINGS IS OUR MOST VALUE ASSET"
     
 FedEx Express Delivery Services Benin Republic Motto: Honest & Unity
 WELLCOME  TO FedEx EXPRESS DELIVERY SERVICES From The Fedex shipment officerFedex Express Delivery Services Cotonou Benin Republic   Our  Ref: Fedex.S.B/MF/B01/ Vol01Your Ref:  Your Verifications code (PX002)  

WELCOME
Happy new year and How are you doing today and your family?
I have paid the fee for your cheque draft and i took it to the FINANCIAL BANK PLC to confirm it then the Manager of the Bank MR BENARD UGO told me that before the check can get to you it will expire on the way and if it expired it will become useless so He advice me to convert $4.5m (FOUR MILLION FIVE HUNDRED THOUSAND DOLLARS) into cash and pack it into the strong iron box and deposit it in FEDEX EXPRESS DELIVERY COMPANY BENIN REPUBLIC to deliver it in cash to you. and i did it as he advice me because he is a banker he knows the durability of any foreign check or draft.

I have one question for you, Are you coming to pick it here yourself ? I sagest that u come down here IN BENIN REP so that it will be easy for us but if you can Not make it I deposited the said package in the FedEx Express Delivery Company as an cotton materials for security reasons. This is the registration Number of your Package Fed/122p/mtm/2007Zip Code;0113388 so do not let the company to know the real contents of the package so that they can deliver it for you safely.

I want you to contact the company immediately with the following in formations though i give them your information but you need to reconfirm it for them.
Below is the required information you need to give them now,
                                                                                                                                                   
    YOUR FULL NAME:__
HOME ADDRESS:__
         YOUR PHONE AND FAX NUMBER:__
            A COPY OF YOUR PHOTO:__
           YOUR AGE AND MARITAL STATUS:__
DATE OF BETH:__
       YOUR PROFESSION:__
             NAME OF YOUR NEAREST AIRPORT:__
             COMPANY REGISTRATION NO :EG58945
          CODE NUMBER: PX002

All these things is needed from you now to submit to the company for urgent delivery of your package contains $4.5M Please contact the delivery company immediately and reconfirm your info to them to enable their agent locate you when he arrived in your country.This is the company contact info.

HON.PHILIP. O.WATSON  Director General
FEDEX Express Delivery Company Benin Republic.
phone......+229...9903 7224

Please contact the company immediately you receive this email so that your package will leave tonight to be deliver to you.

Get back to me as soon as you receive your package from the company.
http://t0.gstatic.com/images?q=tbn:ANd9GcQ_IprA5adeGRY0xGkeaWv6fWLLKfulbwyg9vkvdY12tShHu-3y&t=1

We wish to remain your service Company and hope to meet again for more delivery.

 


Treat with dispatch, 
Yours Faithfully,
MR.RAYMOND. O.WHITE
DIRECTOR FEDEX DELIVERY COMPANY 
FedEx 25kg Box

Confidentiality Note: 
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above

US$1,500,000.00 transfer to your bank account.


from: Veronica Rutherford <britishpayouts@yahoo.co.jp>
reply-to:  britishpayout@yahoo.co.jp
to:
date:  Sat, Jan 19, 2013 at 12:20 AM
subject:  US$1,500,000.00 transfer to your bank account.
Hello,


Are you the owner of this e-mail address? if yes, then congratulations!

We are happy to inform you that the result of the long awaited 2012 annual British international online lottery draws released this morning, shows that your e-mail address attached to ticket with Ref No: YR12-805-093P, was selected as one of the lucky international winners.

Consequently, you are entitled to a lump sum payout of US$1,500,000.00, being the prize money for winners in the international category.


For further details and to collect your US$1,500,000.00 prize money, kindly send your Name and Telephone Number by email with the above Ref No. to our United Kingdom Payout Manager:


Mrs.Sarah M. Heffer
Payout Manager,United Kingdom
E-mail: sheffer@kimo.com
Tel: +448719966395

Once again Congratulations!

Yours sincerely,

Veronica Rutherford
Online Notification Officer.

Mr Mark Smith

from:  Mr Mark Smith <web.carol.office@bellsouth.net>
reply-to:  marksmithloan012@gmail.com
to:
date:  Sat, Jan 19, 2013 at 3:41 PM
signed-by:  bellsouth.net
Do you need a loan, if yes email us for more informations

You have won a total sum of GBP1,000,000.00 (One Million British Pounds Sterling)



from:  National Lottery Winning Award <nationallottery.winningaward@yahoo.cn>
reply-to:  mr.georgecole477@yahoo.co.uk
to:
date:  Sat, Jan 19, 2013 at 5:22 PM
subject:  You have won a total sum of GBP1,000,000.00 (One Million British Pounds Sterling)
signed-by:  yahoo.cn
Dear Winner,

Good day.

This is to inform you that your e-mail address has luckily won you the lottery with draw number (308) of Euro Millions Millionaire Raffle draw held on December 05th 2012. Your e-mail address attached to your ticket number with winning number SDV403955 drew the lucky numbers: 09 22 24 27 36 05 07 which subsequently won you the Raffle draw. You have therefore been approved to claim a total sum of GBP1,000,000.00  (One Million British Pounds Sterling) in cash credited to file reference number KLA7532/05.

To file for your claim, please contact our settlement consultant:
Mr.George Cole
Email:mr.georgecole477@yahoo.co.uk 

Provide him with the information below:
Your Name:
Winning e-mail:
Reference number:
Telephone number:
Country of residence:

Yours faithfully,
Mrs.Tonia Atlas
Online Coordinator

N.B: Any breach of confidentiality on the part of the winners will result to disqualification. You must contact your claim agent not later than 2weeks upon receipt of this information to file for your claims; this way you're Winning Certificate and all other relevant documents/paperwork can be prepared for your prize release to you.After this date all funds will be returned as unclaimed









MY NAME IS MR. PAUL DOUGLAS OF TELEX/COMPUTER DEPARTMENT

from: MR.PAUL DOUGLAS <redeyezmonster@aol.com>
reply-to:  douglasmr.paul931@yahoo.com.hk
to: Recipients <redeyezmonster@aol.com>
date: Sat, Jan 19, 2013 at 7:49 AM
subject:  MY NAME IS MR. PAUL DOUGLAS OF TELEX/COMPUTER DEPARTMENT
 OF CBN I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY
 OF THE TRANSACTION PLEASE, I WILL LIKE TO ADVISE IF AFTER GOING 
THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT KINDLY KEEP IT TO 
YOURSELF AND GET BACK TO ME FOR MORE DETAILS. pauldouglasadb10@gmail.com
mailed-by:  aol.com
signed-by:  mx.aol.com
>



Tracking ID (P)GHJ98 653 653 4390 4390


from: Express Mail Service <user.zt@milwaukee.com> via u16349600.onlinehome-server.com 
reply-to:  Express Mail Service <user.zt@milwaukee.com>
to: XXXXXXXXXXXXXXXXXXXXXX
date: Sat, Jan 19, 2013 at 1:36 AM
subject:  Tracking ID (P)GHJ98 653 653 4390 4390
mailed-by:  u16349600.onlinehome-server.com
Fed Ex
Order: JN-7946-40972137
Order Date: Thursday, 10 January 2013, 10:11 AM
Dear Customer,
Your parcel has arrived at the post office at January 14.Our courier was unable to deliver the parcel to you.
To receive your parcel, please, go to the nearest office and show this receipt.

     
Best Regards, The FedEx Team.
FedEx 1995-2012