Sunday, November 27, 2011
3601 Hempstead Turnpike Levittown,
New York, United States of America.
Ref NUMBER: US/9420X2/68
Batch NUMBER: 074/05/ZY369
UNITED NATIONS COMPENSATION
Your Reference: HDL/ 2011/19513-11/ .
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Saturday, November 26, 2011
Services. Aba. Aba 8 Factory Road.
FedEx Nigeria Head Office 70 International,
Airport Road Mafoluku, Lagos, Nigeria.
Dear Customer !!!
We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location.We thought that the sender gave you our contact details and that you would have contacted us by now.we would also let you know that a letter is also attached to your package.However, we cannot quote its content to you via E-mail for privacy reasons. We understand that the content of your package itself is a Bank Draft worth $800,000.00 USD,in FedEx we do not ship money in CASH or in CHEQUES but in Bank Drafts only. The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is in Nigeria for a three (3) month Surveying Project. for he is working with a consulting firm in Nigeria West Africa.
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YOU HAVE JUST WON (Ј500,000.00)GBP lotto! FROM Hsbc bank UK 2011 PROMO!
1. Full name.
2. Age.
3. Contact Address.
4. Telephone Number.
5. Marital Status.
6. Occupation.
7. State.
8. Country.
To begin your claim please contact our licensed and Accredited agent assigned to you
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Monday, November 14, 2011
sender-time: Sent at 4:55 PM (GMT-08:00).
to:
date: Mon, Nov 14, 2011 at 4:55 PM
subject: One Million Pounds Has Been Given To You In The B.A.T Program:
mailed-by: iprimus.com.au
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SMS MESSAGE : FRAUD : CHEATERS
This Message was received on 14/11/2011 at 18:04:37 . Message is like that :
" MICROSOFT COMPANY SELECTED YOU FOR 500000 RS. IN WORLD ECONOMICAL EMPOWERMENT PROGRAM. TO OBTAIN YOUR AMOUNT CONTACT NOW ON (microwins11@shqiptar.eu) "
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Wednesday, November 9, 2011

sender-time: Sent at 10:39 AM (GMT-08:00)
reply-to: redbullwinninsclaim@hotmail.co.uk
to:
date: Wed, Nov 9, 2011 at 10:39 AM
subject: Dear Winner,
signed-by: yahoo.com
Dear Winner,
Attention Recipient, Your e-mail address have just won for you 500,000.00GBP open the attachment and fill the form carefully, congatulation from the board of directors (Red Bull Uk Company Promotion) Once again congratulations.Your email address has brought to you this expected Luck.Dr.(Mrs.) Mercy Martins.
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Tuesday, November 8, 2011
sender-time: Sent at 9:58 PM (GMT+08:00)

to:
subject: END OF THE YEAR AWARD BBC NATIONAL LOTTERY UK.
signed-by: yahoo.com

P.O. Box 200, Harrogate England, United Kingdom.
BBC One Lottery Representative
Phone: +4470 1004 7869
Visit Our Web Site
www.bbc.co.uk/lottery/
Batch No: 515944052/166
GOOD DAY WINNER : NO.5
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Friday, November 4, 2011
This is to inform you that you were selected for COCA-COLA ENGLAND ONLINE EMAIL PROMOTION 2011. cash prize of
£1,500,000 Great British Pounds,held on NOV 2011 in London.
Your prize Cash amount has been vaulted safely with our corresponding Bank prior to your readiness to complete your
claims and would be delivered to you after verification of the data requested below. BATCH NUMBER: 74/44319/JPMM, FILE
NUMBER: G245, to proceed with your claims, you would be required to fill the Verification Form below completely and
return back to us immediately.
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Wednesday, November 2, 2011
YOUR URGENT ATTENTION IS NEEDED.
Payment Purpose: Inheritance Fund Release
Payment Value: $5,500,000.00 dollars
Authorized Paying Bank: Intercontinental Bank of Nigeria
Payment Approval Date: 24/10/2011
Dear Beneficiary,
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from: Toyota Toyota toyotatoyota_claims@yahoo.com.vn
sender-time: Sent at 8:53 PM (GMT+08:00)
reply-to: Toyota Toyota
to: "toyota@info.com"
date: Wed, Nov 2, 2011 at 8:53 PM
subject: CONGRATULATION
signed-by: yahoo.com.vn
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information.

Your Email id has won 500,000 Pounds in Toyota Auto Mobile Award.To receive your Prize send your
Name:
Address:
Phone Number:
Occupation:
Age:
Sex:
Country:
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Tuesday, November 1, 2011
Dear Lucky Winner,
The Overseas Subscribers Agents (OSA), in assistance with the United
Nations International Grant Award Board Commissions, United Kingdom. We
happily announce to you that your e-mail address have won our 2011
computer balloting end of year program, the amount of{USD$750.000,00}
Seven Hundred And Fifty Thousand United States Dollars Only. Attached with
Ref NO:-UNG 23711-WON, Batch NO:945-184-WON with Ticket NO: 211-194, Draw
the Lucky NO: 04, 07, 22,30,38,44.
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