Diplomatic Resources & Financial Services - CONFIRM YOUR TRANSFER STATUS

Friday, 21 August, 2009 10:14 PM

From:"Diplomatic Resources & Financial Services"
To:undisclosed-recipients

jane-1.jpg (2KB)
DIPLOMATIC RESOURCES & FINANCIAL SERVICES

ATTN;


We have not received any word from you. We however wish to know if you have received the $5 Million Dollars that was due to be sent to you.
Please get back to us as soon as possible by contacting your handler on this issue as we have no records or confirmation that you have received the funds.

Your handler in this case is Mr Michael Thorne, you can contact him using the email address details below.

m.michael.thorne@gmail.com

Understand that as your handler, Mr Thorne would guide you through the entire process, and explain in details all that you need to know.
If you have however received your funds, then notify him accordingly to straighten out the records.

Do not try to contact me otherwise as I would be unavailable at this email address. Reason being amongst other things that this is an unmonitored email.
Queries forwarded to this email may or may not be responded to.


Jane WoodHill
Financial Manager
Diplomatic Resources


This email and its contents are intended for the recipient only.
If you have received this in error, please delete and ignore, as it may contain personal or confidential information of no direct relevance to you
©DR 2009

PLEASE CALL IMMEDIATELY FOR YOUR PAYMENT

AGENT FRANK frankpeterson033@gmail.com

Aug 1
Congratulation
Attn;User!!
This is to notify you that this e-mail address was entered during the Paypal
European selection Draw and has won the sum of $1,500.000.00 (ONE MILLION FIVE Hundred And Fifty THOUSAND DOLLARS).
thousand dollars only). For claim please contact the below Agent for immediate process of your claim;

Rememebr to quote these numbers bellow for verification by the company .REF: PP-21180-ES and BATCH NUMBER PP-245-44 you should include Your Name, Address, Sex, Age, Occupation,
Nationality, Phone Number


Dr Oscar Jim Lopez (Claim Director)

Email:(bar_adind@live.com)

Tel; Tel:+34 672576665

QUINCY SEGUROSE SEGUROS S.A
Sincerely,
Mrs Becky Johnson
Paypal Europe Coordinator

sa. draws - CONGRATULATION YOU ARE A LUCKY WINNER!!!!

Saturday, 15 August, 2009 11:14 AM

From:"sa. draws"
To:undisclosed-recipients

GLOBAL MEGA-MILLION LOTTERY PROMOTION AWARD.doc (214KB)
CONGRATULATION YOUR EMAIL ADDRESS HAS WON YOU THE 2010 FIFA WORLD CUP LOTTERY OPEN THE ATTACHMENT AND VIEW THE PROFILE OF YOUR WINNING FUND, ALSO CONTACT YOUR CLAIM AGENT.

Dr. Harris Conklin - Your Ref: SNT/ATM/822

Wednesday, 12 August, 2009 5:30 PM

From:"Dr. Harris Conklin"
To:undisclosed-recipients


Our Ref: FGN/SNT/RAL
Your Ref: SNT/ATM/822


Attn:

I am directed to inform you that your payment verification and confirmations are
correct, Therefore we are happy to inform you that arrangements have been
concluded to effect your payment as soon as possible and in our bid to transparency.

It is my pleasure to inform you that ATM Card Number: 5428050011004432 have been
approved in your favor, The ATM Card Value is $315,810.00 USD (Three Hundred and
Fifteen Thousand, Eight Hundred and Ten USD Only)

You are advised that a maximum withdrawal value of $5,000.00 USD is permitted on
withdrawal per day and are duly Inter Switch so you can make withdrawal in any
location and ATM Center of your choice.

We have concluded delivery arrangement with the ups courier services. Please
note that the UPS Courier Company is fully insured by Nicon Insurance Corporation.

Please do inform us if you will be able to pay for the delivery cost ($89.00USD)
so that I will know how to proceed, and please be informed that the delivery
will be made to your address in 48 hours (2 days) after our confirmation of this
payment for delivery, as you know that the delivery fee receipt will be used to
attach on your payment delivery documents to avoid being delayed by customs.

Treat urgently and note that your ATM Card is ready and available for dispatch
to you, send me your phone number so i can give you a call for more details.

Regards,
Dr. Harris Conklin
HEAD OF INTERNATIONAL REMITTANCE DEPARTMENT
Tel: +234 706 0515 527

Jade Constantineau - CONTACT ME PRIVATELY AT mrjackparkinson72@live.com

Monday, 10 August, 2009 6:55 PM

From:"Jade Constantineau"
To:undisclosed-recipients

My Name is Mr.Jack Parkinson and I work with the EURO LOTTERY company and i am soliciting for your opinion if i can help you win our lottery prize then we both will share the money 50% each. Please do not take this for granted because i have just noticed a free space in our lottery draw. If you are interested contact me via my secure E-mail: mrjackparkinson72@live.com

Note: you are to respond to me via email on : mrjackparkinson72@live.com

Kerstetter, Matthew - Your Business Interest is Required

Monday, 10 August, 2009 10:10 AM

From:"Kerstetter, Matthew"
To:undisclosed-recipients

Dear Sir/Madam

I send you greetings. We found your contact email address listed on an Internet Business Directory and it is my wish to do business with you, hence your receipt of this letter.

We are brokering an Investment deal in your country on behalf of a client. This deal will involve the eventual investment of USD$25,000,000.00 (Twenty Five Million Dollars) in your country. We are by this letter offering you our partnership, so as to allow us have you as representative and manager of invested funds in your country within the time frame of the investment/partnership scheme.

We have kept this proposal brief, if you are Interested in this offer of partnership, please respond by forwarding us your full contact details and company profile to writeibreachcapital@live.nl. In response, we will send you an elaborate proposal and details of this offer.

Yours sincerely,

Matthew Kerstetter
For: Daniel Bommel