YOUR MONEY IS AVAILABLE for PICK UP AT ANY MONEY GRAM OFFICE.

from:		Benita James <"WWW."@joy.ocn.ne.jp>
reply-to:		Benita James <229benitajamse@gmail.com>

YOUR MONEY IS AVAILABLE for PICK UP AT ANY MONEY GRAM OFFICE.

The first payment of your compensation fund has been sent today via money gram for you to pick up your payment of $5000.00 usd. We will continue sending your money until your total amount of 2.8mlusd is completed. So rush to any money gram office now to pick up your first payment of $5000.00usd now, after that you can get back to me for your second transfer, I am waiting to hear from you as soon as you pick up your first payment, you can call me for your second transfer through this number +1(432) 652-2296.or you can email our Head office in Africa (229benitajamse@gmail.com)

Here is the information to pick up your first payment track it now and go and pick up your first payment of $5000.00.
    https://secure.moneygram.com/track
Number (REF):47106142
    Text Question: A
    Text Answer:   B
    Sender's First Name: JOEL
    Sender's Last Name: Carmona

URGENT REPLY

from:		Diplomat Carl Moore <"WWW."@samba.ocn.ne.jp>
reply-to:		Diplomat Carl Moore <diplomatcarl.moore@hotmail.com>

Hello,  Yes i am here now in USA,  My name is Mr Carl More the Diplomat agent to deliver your ATM CARD package worth of $(12.5M) to your address, Sorry for my late responding it was because i lost my wallet and i lost every contact on my arrival here ,  I am currently in Cyril E. King Airport, United States Virgin Island with ATM CARD package worth of $(12.5M) and being that i lost every contact on my arrival here i couldn't get in touch with you or any one,  I am sorry once again for my late responding Meanwhile contact me back with your current home address where you want me to deliver the ATM CARD to because i lost your address and other contacts already,  my direct contact email address is : (diplomatcarl.moore@hotmail.com), Phone number:+13395260910,  Call or SMS Now'  i was able to write you email because your email address was written on your package.

your urgent reply is needed as i don't know any one here.

Regards.

Diplomat Carl Moore.

RE-PROFILE

from:		Andre Sekulic <ahdgdfwgge12@aol.com>
reply-to:		info1123@onet.pl

Hello!
I am the Group Audit Officer,DBS. May I seek your interest concerning the US45M abandoned by late Mr. Nusret Mahmood Syed, one of the victms of the collapsed New World Hotel Singapore.I look forward to hearing from you.
Best regards,Mr.Andre Sekulic.

Please confirm and acknowledge

from:		Samson Potter <samsompotter8989982322@eagle.ocn.ne.jp>
reply-to:		potter11110000@gmail.com

Attention: Beneficiary,

My name is Samson Potter, A citizen of United States, 55 years Old. I reside in Seatle Washington; I resumed my current position in this bank on the 7th of October 2012 as the current remittance director of Federal Reserve Bank (FRB).

Am contacting you concerning your overdue part-contract payment which have been endorsed for onward transfer to your destination depending on your choice to receive your payment, meanwhile the board concluded to deliver your payment via bank to bank wire transfer to make it easier for you within 24 hours.

Federal Reserve Bank (FRB) will be willing to receive your full contact details in your next email, so as to furnish you with the necessary details to transfer your part payment sum of $5,000,000.00 within 24 hours.

Considering the latest payment instruction we received few days ago from THE UNITED STATES GOVERNMENT ACCOUNTABILITY OFFICE (GAO) AND ALSO FROM INTERNATIONAL MONETARY FUND (IMF), You will not be required to pay for your Fund Ownership Certificate (FOC) until your funds are delivered to your bank account, but you must present valid and verifiable details of your payment to my office prior to the final release of your payment so as to indicate and assure that you are the rightful beneficiary to the funds in our custody.

I will be expecting to hear from you.

Yours Truly,

Mr. Samson Potter
Remittance Director,
Federal Reserve Bank (FRB)

SHIPMENT

from:		MR DAVID MORRIS <dpk87@namsline.org>
reply-to:		MR DAVID MORRIS <dpk87@namsline.org>

I am MR DAVID MORRIS, Inspection Unit Manager United Nations Inspection Agency in Hartsfield Jackson International Airport Atlanta, Georgia.
During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, The two  consigment boxes is worth $8million,
Sincerely,

MR DAVID MORRIS
CONTACT EMAIL INFO...........  mrdavidmorris029@gmail.com

LOAN

from:		ISA K MOHAMED <eduardo.sandoval@araucanianorte.cl>
reply-to:		isamohamed615@gmail.com

-- 
I am certified and a registered loan lender i give out loan of all kinds in
a very fast and easy way, Home Loan, Student Loan, Business Loan etc. I
offer loan to every individuals, firms, and company that are in need of
financial assistance i in a low interest rate of 3%. Contact us now
isamohamed615@gmail.com

Please reply me back!

from:		Sgt. Britta Lopez <lopez@abu.edu.af>
reply-to:		3586910272@qq.com
to:		Recipients <lopez@abu.edu.af>

As always, an examination of the from, reply-to, and to addresses reveals that nothing - absolutely nothing - matches.  Let's read on...

Good Day,
How are u doing today ? Apologies! I am a military woman ,seeking
your kind assistance to move the sum of ($27M USD) to you, as far
as i can be assured that my money will be safe in your care until
i complete my service here in Afghanistan and come over next
month.  

Wouldn't an American soldier refer to returning stateside as coming home, rather than "coming over?"  Just a thought, but pay close attention to the writing.  The use of grammar is atrocious.

This is legitimate, and there is no danger involved.If
interested, reply immediately for detailed information.

As with every good scammer, she tries to make me feel comfortable and assure me she isn't a scammer...

Reply to this email sgtbrittalopez17@gmail.com
Regards ,
Sgt. Britta Lopez

~BlueDragonfly's comments are always in purple italics.  If it sounds too good to be true...