Re: It is very important.

X-Envelope-To: <[REDACTED]>
X-Envelope-From: apache@momo.com
Return-Path: <apache@momo.com>
Received: from mail.momo.com ([168.63.14.117])
by [REDACTED] (8.14.7/8.14.7) with ESMTP id r9D70DV6016317
for <[REDACTED]>; Sun, 13 Oct 2013 15:00:18 +0800
Received: by mail.momo.com (Postfix, from userid 48)
id 1D0B2E274C; Sun, 13 Oct 2013 06:51:32 +0000 (UTC)
To: [REDACTED]
Subject: Re: It is very important.
From: "Charles Holiday." <fundmonitoringunitext86@hotmail.com>
Reply-To: boacustomercareunit@manager.in.th
Message-Id: <20131013065132.1D0B2E274C@mail.momo.com>
Date: Sun, 13 Oct 2013 06:51:32 +0000 (UTC)


Financial Service Authority
Transfer Investigation Unit.
London, England.


RE: Fund Transfer Notice.

This is to officially inform you that your pending transaction fund has been cleared US$1.5 Million Dollars One Million Five Hundred Thousand Dollars and was routed to the account beneficiary name Mr. Oleg Pavel, Account number: 00082117 Sort code: 111368 Bank of America, United States.

The Financial Service Authority Investigation Bureau investigates third party transfer of this magnitude and for security reason we have alerted Bank of America, to hold the fund release until we confirm that you authorized Mr. Oleg Pavel to receive the fund on your behalf.

We await your confirmation for further action.

Yours faithfully,
Mrs. Daniela Anderson.
Transfer Investigation Unit.

Your assistance is needed for a transfer of $24,500,000.00 reply for more details via email tanwongwong76@kimo.com

X-Envelope-To: <[REDACTED]>
X-Envelope-From: cgrassi@avellaneda-ba.gov.ar
Return-Path: <cgrassi@avellaneda-ba.gov.ar>
Received: from ns2.avellaneda-ba.gov.ar (mail.avellaneda-ba.gov.ar [200.71.230.2])
by [REDACTED] (8.14.7/8.14.7) with ESMTP id r979nQ7r011727
for <[REDACTED]>; Mon, 7 Oct 2013 17:49:28 +0800
Received: from mail.avellaneda-ba.gov.ar (localhost [127.0.0.1])
by ns2.avellaneda-ba.gov.ar (Postfix) with ESMTP id 1E16CFD3E;
Mon, 7 Oct 2013 05:58:46 -0300 (ART)
Received: from 41.203.69.1
(SquirrelMail authenticated user cgrassi)
by mail.avellaneda-ba.gov.ar with HTTP;
Mon, 7 Oct 2013 05:58:46 -0300
Message-ID: <d20a92309b69feefa26c6145308e6263.squirrel@mail.avellaneda-ba.gov.ar>
Date: Mon, 7 Oct 2013 05:58:46 -0300
Subject: Your assistance is needed for a transfer of $24,500,000.00 reply for
more details via email tanwongwong76@kimo.com
From: cgrassi@avellaneda-ba.gov.ar
User-Agent: SquirrelMail/1.4.22
To: undisclosed-recipients:;

[ED: yes, there really was no body with this 419. Kudos to Spamassassin for tagging it as spam anyway!]

X-Spam-Status: No, score=3.3 required=5.0 tests=BAYES_00,LOTS_OF_MONEY,
 RCVD_IN_BRBL_LASTEXT,RCVD_IN_PSBL,RP_MATCHES_RCVD,SPF_PASS,URIBL_BLOCKED,
 US_DOLLARS_3 autolearn=no version=3.3.2

Re: Peace Be Unto You

X-Envelope-To: <[REDACTED]>
X-Envelope-From: info@live.com
Return-Path: <info@live.com>
Received: from MX01.STAFFCOMM.NET (MX01.STAFFCOMM.NET [74.3.144.25])
by [REDACTED] (8.14.7/8.14.7) with ESMTP id r93INaQh021349
for <[REDACTED]>; Fri, 4 Oct 2013 02:23:37 +0800
Received: from localhost (localhost.localdomain [127.0.0.1])
by MX01.STAFFCOMM.NET (Postfix) with ESMTP id 97F3B8E872E;
Thu, 3 Oct 2013 10:19:19 -0600 (CST)
X-Virus-Scanned: amavisd-new at staffcomm.com
Received: from MX01.STAFFCOMM.NET ([127.0.0.1])
by localhost (MX01.STAFFCOMM.NET [127.0.0.1]) (amavisd-new, port 10024)
with ESMTP id rCllyOesHCB7; Thu, 3 Oct 2013 10:19:19 -0600 (CST)
Received: from [192.168.1.5] (28.185.broadband18.iol.cz [109.81.185.28])
by MX01.STAFFCOMM.NET (Postfix) with ESMTPSA id 8861F8E871A;
Thu, 3 Oct 2013 10:19:08 -0600 (CST)
Content-Description: Mail message body
Subject: Re: Peace Be Unto You
To: Recipients <info@live.com>
From: "Mrs. Aaliyah H. Al-Ghrari" <info@live.com>
Date: Thu, 03 Oct 2013 18:24:49 +0200
Reply-To: mrsaaliyah_ghrari@yeah.net
Message-Id: <20131003161908.8861F8E871A@MX01.STAFFCOMM.NET>


I am Mrs. Al-Ghrari, the only surviving member of a family that was crushed in a bomb-blast during the war in Libya. Currently, I am battling with a (partial stroke) which resulted from the shock gotten from the incident. Please view the below link for details: http://www.wsws.org/articles/2011/jun2011/liby-j20.shtml When my husband whom was a crude oil merchant was alive, we had plans to use the last days of our lives to disburse part of our resources to charity organization and several unknown individuals because when we were much younger in life as a couple, we received financial help from an unknown individual whom we have not met till this day. The impact we got from such gesture made us want to do same.

Unfortunately, my husband is not alive today to do this with me and my health is deteriorating so fast; hence I have decided it on our behalf. Having donated to several individuals and charity organization from our savings, I have decided to anonymously donate the last of our family savings to you.

Irrespective of your previous financial status, please do accept this kind and peaceful offer on behalf of my beloved family. Please acknowledge my message for more details via this my personal email: mrsaaliyah_ghrari@yeah.net

Sincerely,
Mrs. Aaliyah H. Al-Ghrari
Email: mrsaaliyah_ghrari@yeah.net


Ref: PAYMENT OF YOUR OUTSTANDING FUND BY HSBC BANK

X-Envelope-To: <[REDACTED]>
X-Envelope-From: info@hsbc.com
Return-Path: <info@hsbc.com>
Received: from mail.1telecom.ru (mail.1telecom.ru [80.76.224.28])
by [REDACTED] (8.14.7/8.14.7) with ESMTP id r92J79Nd002362
(version=TLSv1/SSLv3 cipher=DHE-RSA-CAMELLIA256-SHA bits=256 verify=NO)
for <[REDACTED]>; Thu, 3 Oct 2013 03:07:12 +0800
Received: from ns1.1telecom.ru (localhost [127.0.0.1])
by mail.1telecom.ru (Postfix) with ESMTP id 079CE8BE257;
Wed, 2 Oct 2013 23:06:42 +0400 (MSK)
Received: from mail.1telecom.ru ([80.76.224.28])
by ns1.1telecom.ru (mail.1telecom.ru [127.0.0.1]) (amavisd-new, port 10100)
with ESMTP id SbQvzyrp6AY0; Wed, 2 Oct 2013 23:06:41 +0400 (MSK)
Received: from ns1.1telecom.ru (mail.1telecom.ru [80.76.224.28])
by mail.1telecom.ru (Postfix) with ESMTP id 959638BE252;
Wed, 2 Oct 2013 23:06:40 +0400 (MSK)
Date: Wed, 02 Oct 2013 20:06:40 +0100
From: HSBC Bank Plc <info@hsbc.com>
To: undisclosed-recipients:;
Subject: Ref: PAYMENT OF YOUR OUTSTANDING FUND BY HSBC BANK
Reply-To: <adamhawwaz@ymail.com>
Mail-Reply-To: <adamhawwaz@ymail.com>
X-Sender: info@hsbc.com
User-Agent: Roundcube Webmail/0.5-rc


HSBC BANK
172 Upper Richmond Rd,
Putney,London SW15 2SH,
United Kingdom.

From the Desk of: Ms Linda Norman
Director international operations

Attn: Our Valued Customer,

Ref: PAYMENT OF YOUR OUTSTANDING FUND BY HSBC BANK

Refer to the above subject matter,we wishes to inform you that last
week,one Mr Edward Sydney Middleton of 122 Fitch Way, Sacramento,Ca.
95864,U.S.A. came to our office and submitted a request/application to
receive your fund with this bank,on your behalf. He informed us that you
are aware of this and in fact sent him on your behalf to claim the fund.
As a matter of urgency, you are please required to verify the following
information and inform us if you are aware or know anything about
this.Today again, Mr Edward Sydney Middleton came to our office with a
lawyer,claiming that you have instructed him to receive this payment on
your behalf.We have asked them to come back later this week because they
did not provide any power of attorney from you which will prove that
you sent them. This was to enable us contact you directly to verify how
genuine this people are.

Our questions are these and it is very urgent and important:

1. Did you instruct one Mr Edward Sydney Middleton of 122 Fitch Way,
Sacramento,Ca. 95864. Whose account information's is below, to claim and
receive the payment on your behalf?

Bank Name: WELLS FARGO
Swift Code: WFBIUS 6S
Routing Number: 026012881
Account Number: 1010179900574
Account Name: Mr Edward S. Middleton

2. Did you sign any 'Deed of Assignment' in favor of Mr Edward S.
Middleton thereby making him the beneficiary of the fund with the above
account details.

Finally, you are hereby advised to indicate to this Bank urgently, if
you are the person that instructed Mr Edward Sydney Middleton to come
for your fund with HSBC Bank London.

NOTE: Your full names, residential address and telephone number(s) are
needed urgently for re-confirmation of details.

We wait for your urgent response.

Kind Regards

Ms Linda Norman
Director international operations
HSBC Bank London