Tuesday, June 23, 2015
The spam secret is out!
Hello Dude,
I am the Client Services Manager here at Epik.com.
According to the most recent published ICANN report, Epik is one of the fastest growing registrars in terms of net domains added. The fact is our customers love us and rewarded us with a 90% growth rate in Q1 2015.
I am wondering if I could get a few minutes of your time to discuss how Epik's full-service registrar and hosting platform can help you to get more out of your domains while simplifying domain management.
Are you available for a quick call?
Thanks!
Sarah Frank
Sarah@Epik.com
Tel: (425) 209-0054
Sunday, June 21, 2015
Attention My Dear, Muahahaha
Attention My Dear,
Your first payment of $5000 has been sent today via Western Union. You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 8369150612, For more information contact Mr. James Mike, Tell: +229 99971145 Email(headofficewesternun@ziza.ru) he'll keep sending you payment until your total fund is Completed $5.7usd
Best Regards,
Aku Tony
Oke Yemma
okeyemma@cantv.net
headofficewesternun@ziza.ru
hoenherr@gmail.com
Your first payment of $5000 has been sent today via Western Union. You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 8369150612, For more information contact Mr. James Mike, Tell: +229 99971145 Email(headofficewesternun@ziza.ru) he'll keep sending you payment until your total fund is Completed $5.7usd
Best Regards,
Aku Tony
Oke Yemma
okeyemma@cantv.net
headofficewesternun@ziza.ru
hoenherr@gmail.com
ATTENTION:Notice On Your Package reg #: JG1N8875BS. SCAM
Airport Storage and Cargo Unit
San Francisco International Airport
CA 94128, United States
ATTENTION:Notice On Your Package reg #: JG1N8875BS.
In view of your inability to receive your package reg #: JG1N8875BS originally scheduled to be delivered to you by the agency foreign payment service New York. This package in a metal box valued 2,316,000USD (Two Million, Three Hundred and Sixteen thousand United States dollars) arrived at San Francisco International Airport. via American Airlines flight no.3075.
The agency Foreign payment service New York staff came and applied for the release of this package for delivery to your address but has since not shown up.
I am writing to inform you that we have intercepted and investigated the said package and the investigation proved the legitimacy of your package.Note, that the package was initially scheduled for delivery to you, you are therefore advised to make contact with Mr. Matt Willy of All American Courier, llc Director of Delivery to recover your package and deliver it to you. email is: (mattwilly00001@foxmail.com)
Note that this notice serves as our last recovery notice to you as the grace day given to you has expired and the airport cargo and storage unit shall begin to charge $20.00 for each day the package stays in their custody, you are therefore advised to hasten up in order to recover your package or we will be compelled to list your package as an unclaimed and maybe forfeited and moved to the United States Treasury Department for holding.
Best regards,
Frank R.Moore, Director,
Airport Storage and Cargo Unit
jim@eidse.com
mattwilly00001@foxmail.com
San Francisco International Airport
CA 94128, United States
ATTENTION:Notice On Your Package reg #: JG1N8875BS.
In view of your inability to receive your package reg #: JG1N8875BS originally scheduled to be delivered to you by the agency foreign payment service New York. This package in a metal box valued 2,316,000USD (Two Million, Three Hundred and Sixteen thousand United States dollars) arrived at San Francisco International Airport. via American Airlines flight no.3075.
The agency Foreign payment service New York staff came and applied for the release of this package for delivery to your address but has since not shown up.
I am writing to inform you that we have intercepted and investigated the said package and the investigation proved the legitimacy of your package.Note, that the package was initially scheduled for delivery to you, you are therefore advised to make contact with Mr. Matt Willy of All American Courier, llc Director of Delivery to recover your package and deliver it to you. email is: (mattwilly00001@foxmail.com)
Note that this notice serves as our last recovery notice to you as the grace day given to you has expired and the airport cargo and storage unit shall begin to charge $20.00 for each day the package stays in their custody, you are therefore advised to hasten up in order to recover your package or we will be compelled to list your package as an unclaimed and maybe forfeited and moved to the United States Treasury Department for holding.
Best regards,
Frank R.Moore, Director,
Airport Storage and Cargo Unit
jim@eidse.com
mattwilly00001@foxmail.com
Our payment is ready, please send it.
YOUR PAYMENT IS READY TRACK MTCN: 7191803020
I want to inform you that we have already sent you $5000.00 US Dollars through Western Union as we have been given the mandate to transfer your full over due payment total sum of US$800,000.00 via Western Union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn't get through yesterday,
So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per transfer. And it was agreed that you will pay the transfer clearance certificate which sum of $105 before the release of the payment to you.
Please pick up this information and locate any Western Union around to pick up the $5000.00 and call the Operation Manager Mr. Joachim Trabandt on +22967621118. Because he is the person in charge of your payment, and he can send you another payment today once you contact him, via E-mail :((western05union@outlook.com)) Contact him once you received this notification.
Below is the Western Union information to pick up the $5000.00; which you will be receiving daily after you sent them their transfer clearance certificate of $105 and it will serve as re-confirmation of your payment file in their office.
Here are first payment details. Track it now to confirm the availability. To track copy and paste the website below,
https://wumt.westernunion.com/asp/orderStatus.asp?country=TW
Money Transfer Control Number (M.T.C.N): 7191803020
Senders First Name: JOACHIM
Senders Last Name: TRABANDT
Question: In God
Answer: We trust
Amount: US$5,000
They will be waiting to hear from you with the payment information of the $105 today; so send it with below.
Receiver Name-----Frank Mozie
Country------Benin Republic
City-----Cotonou
Question----In God
Answer-----We Trust
Amount: US$105
Be advice that the $105 is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because I will be calling you once they commence transfer.
Regards.
Edward Harris
Harris@mirror.ocn.ne.jp
western05union@outlook.com
I want to inform you that we have already sent you $5000.00 US Dollars through Western Union as we have been given the mandate to transfer your full over due payment total sum of US$800,000.00 via Western Union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn't get through yesterday,
So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per transfer. And it was agreed that you will pay the transfer clearance certificate which sum of $105 before the release of the payment to you.
Please pick up this information and locate any Western Union around to pick up the $5000.00 and call the Operation Manager Mr. Joachim Trabandt on +22967621118. Because he is the person in charge of your payment, and he can send you another payment today once you contact him, via E-mail :((western05union@outlook.com)) Contact him once you received this notification.
Below is the Western Union information to pick up the $5000.00; which you will be receiving daily after you sent them their transfer clearance certificate of $105 and it will serve as re-confirmation of your payment file in their office.
Here are first payment details. Track it now to confirm the availability. To track copy and paste the website below,
https://wumt.westernunion.com/asp/orderStatus.asp?country=TW
Money Transfer Control Number (M.T.C.N): 7191803020
Senders First Name: JOACHIM
Senders Last Name: TRABANDT
Question: In God
Answer: We trust
Amount: US$5,000
They will be waiting to hear from you with the payment information of the $105 today; so send it with below.
Receiver Name-----Frank Mozie
Country------Benin Republic
City-----Cotonou
Question----In God
Answer-----We Trust
Amount: US$105
Be advice that the $105 is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because I will be calling you once they commence transfer.
Regards.
Edward Harris
Harris@mirror.ocn.ne.jp
western05union@outlook.com
TRUST ME, I CAPSLOCK
US. DEPARTMENT OF HOMELAND SECURITY,
MG JOHN LARRY M KANE, Adjutant General and Director State Military Department
Washington Military Dept, Bldg1 Camp Murry, Wash 98430-5000 USA
GOOD DAY TO YOU.
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MR JOHN LARRY M KANE, THE SECRETARY OF US DEPARTMENT OF HOMELAND SECURITY OF AMERICA, AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA.
I HAVE BEEN IN THE US DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT BARACK OBAMA, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.
BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT A CLEARANCE FROM THE US DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR PRESIDENT BARRACKS OBAMA AND UNITED NATIONS SECRETARY GENERAL BAN KI-MOON, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA, SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM / FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA.
WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO AVAIL.TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US $ 40 MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW.
BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF US DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON, DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIRTIME NETWORK BENIN.
I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND NIGERIA, WHO CLAIMS TO BE THE MONEY GRAM DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON, DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM. YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION.
I WISH TO INFORM YOU THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT MONEY GRAM AND MONEY GRAM AND PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON. I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF BENIN AND THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW.
ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH THIS YOURAPPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF $ 150.00 ONLY.
IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR BOX OF CONSIGNMENT, BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG.
AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY.
ALS0 TRY TO CONFIRM Bellow DETAILS
Full Name ..................
Home Address ...............
Direct Tel Number ....................
Occupation .......................
AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN BACK TO WASHINGTON DC.
I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT BARACK OBAMA. ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX, FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN. SINCE YOU WAS UNABLE TO RECEIVE IT SINCE.
SEND THE FEE VIA WESTERN UNION TRANSFER REMIT ONLY
RECEIVER ......... INNOCENT OSITA
COUNTRY: ...... BENIN
CITY: ....... .COTONOU
AMOUNT: ....... $ 150.00
QUESTION: ..... .URGENT
ANSWER: ...... .TODAY
MTCN: ..........
Sender's NAME ....
SENDER'S ADDRESS ...
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND TO YOU.ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY.
I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE WITH THE PAYMENT, MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT AFTER (3 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND OR BENIN GOVERNMENT TREASURY.
PLEASE TREAT THIS AS MATTER OF URGENCY.
SINCERELY YOURS,
JOHN LARRY MKANE
JOHN@mist.ocn.ne.jp
drj.gov.org8@outlook.com
MG JOHN LARRY M KANE, Adjutant General and Director State Military Department
Washington Military Dept, Bldg1 Camp Murry, Wash 98430-5000 USA
GOOD DAY TO YOU.
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MR JOHN LARRY M KANE, THE SECRETARY OF US DEPARTMENT OF HOMELAND SECURITY OF AMERICA, AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA.
I HAVE BEEN IN THE US DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT BARACK OBAMA, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.
BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT A CLEARANCE FROM THE US DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR PRESIDENT BARRACKS OBAMA AND UNITED NATIONS SECRETARY GENERAL BAN KI-MOON, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA, SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM / FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA.
WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO AVAIL.TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US $ 40 MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW.
BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF US DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON, DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIRTIME NETWORK BENIN.
I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND NIGERIA, WHO CLAIMS TO BE THE MONEY GRAM DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON, DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM. YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION.
I WISH TO INFORM YOU THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT MONEY GRAM AND MONEY GRAM AND PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON. I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF BENIN AND THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW.
ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH THIS YOURAPPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF $ 150.00 ONLY.
IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR BOX OF CONSIGNMENT, BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG.
AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY.
ALS0 TRY TO CONFIRM Bellow DETAILS
Full Name ..................
Home Address ...............
Direct Tel Number ....................
Occupation .......................
AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN BACK TO WASHINGTON DC.
I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT BARACK OBAMA. ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX, FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN. SINCE YOU WAS UNABLE TO RECEIVE IT SINCE.
SEND THE FEE VIA WESTERN UNION TRANSFER REMIT ONLY
RECEIVER ......... INNOCENT OSITA
COUNTRY: ...... BENIN
CITY: ....... .COTONOU
AMOUNT: ....... $ 150.00
QUESTION: ..... .URGENT
ANSWER: ...... .TODAY
MTCN: ..........
Sender's NAME ....
SENDER'S ADDRESS ...
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND TO YOU.ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY.
I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE WITH THE PAYMENT, MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT AFTER (3 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND OR BENIN GOVERNMENT TREASURY.
PLEASE TREAT THIS AS MATTER OF URGENCY.
SINCERELY YOURS,
JOHN LARRY MKANE
JOHN@mist.ocn.ne.jp
drj.gov.org8@outlook.com
Confidential. Scam.
From the desk of Mr EMMANUEL FRANKLYN
Union Bank of Nigeria Plc
emmanuel_franklyn@mail.com
Dear Friend,
I Am Mr.Emmanuel Franklyn the director in Charge Of Auditing and Accounting Section of (Union Bank Of Nigeria Plc) with due respect and regard, I have decided to contact you on a business transaction that will benefit the both of us at the end of the transaction. In order to transfer out the sum of (US$12.5 Million) Twelve Million five hundred thousand United State Dollars) from one of the leading banks in Nigeria Union Bank Of Nigeria Plc into a foreign account provided, I need a foreigner who is reliable and honest person who is capable and fit to receive this money through a bank to bank wire transfer. During the course of our auditing last month, I discovered a floating fund in an account opened in the bank in 2012 and since 2015 nobody has operated on this account again, after going through some old files, I discovered that the owner of the account did not states any Next Of Kin, hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing by our management.
The owner of this Account is Engineer{Fredrick} a foreigner, and an industrialist,and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation prove to me to be perfect and risk free. However, I am revealing this to you believing in God that you will never let me down when the money is transferred into your foreign nominated bank account. at the conclusion of this business, I will give to you 40% of the total amount, while 55% will be for me and 5% percent will be used for any expenses we might run into during the processing of the fund Transfer.
Am looking forward to hearing from you. Reply me back at this alternative E-mail address: emmanuel_franklyn@mail.com you can include your telephone or mobile number for easy Communication.
Best Regards
Mr.Emmanuel Franklyn
'
Urgent response needed.
The information contained in this message may be CONFIDENTIAL and is intended for the addressee only. Any unauthorized use,dissemination of the information or copying of this message is prohibited. If you are not the addressee, please Notify the sender immediately by return e-mail and delete this message. Thank you
Mr. X
jonathan@graingergames.co.uk
emmanuel_franklyn@mail.com
Union Bank of Nigeria Plc
emmanuel_franklyn@mail.com
Dear Friend,
I Am Mr.Emmanuel Franklyn the director in Charge Of Auditing and Accounting Section of (Union Bank Of Nigeria Plc) with due respect and regard, I have decided to contact you on a business transaction that will benefit the both of us at the end of the transaction. In order to transfer out the sum of (US$12.5 Million) Twelve Million five hundred thousand United State Dollars) from one of the leading banks in Nigeria Union Bank Of Nigeria Plc into a foreign account provided, I need a foreigner who is reliable and honest person who is capable and fit to receive this money through a bank to bank wire transfer. During the course of our auditing last month, I discovered a floating fund in an account opened in the bank in 2012 and since 2015 nobody has operated on this account again, after going through some old files, I discovered that the owner of the account did not states any Next Of Kin, hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing by our management.
The owner of this Account is Engineer{Fredrick} a foreigner, and an industrialist,and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation prove to me to be perfect and risk free. However, I am revealing this to you believing in God that you will never let me down when the money is transferred into your foreign nominated bank account. at the conclusion of this business, I will give to you 40% of the total amount, while 55% will be for me and 5% percent will be used for any expenses we might run into during the processing of the fund Transfer.
Am looking forward to hearing from you. Reply me back at this alternative E-mail address: emmanuel_franklyn@mail.com you can include your telephone or mobile number for easy Communication.
Best Regards
Mr.Emmanuel Franklyn
'
Urgent response needed.
The information contained in this message may be CONFIDENTIAL and is intended for the addressee only. Any unauthorized use,dissemination of the information or copying of this message is prohibited. If you are not the addressee, please Notify the sender immediately by return e-mail and delete this message. Thank you
Mr. X
jonathan@graingergames.co.uk
emmanuel_franklyn@mail.com
Dear Friend. Send me money.
Dear Friend,
Compliment.
How are you and your family doing? Hope you have not forgotten me? I am Dr
Maurice Albert the man from Benin Republic, West Africa who contacted you
some time ago to assist me secure the release of some money accrued from
the over invoicing of a contract / inheritance that It was awarded by my
government sometime ago during the military regime.
Though you were not able to assist me conclude the transaction, I'm happy
to inform you about my success in getting those funds transferred under the
assistance and cooperation of a new partner from Brazil. Presently I'm in
South Korea for investment projects with my own share of the total sum
which has been legitimately concluded.
Meanwhile, i did not forget your past efforts and attempts to assist me in
transferring those funds, I made sure you are not left out of the benefit
of the transaction hence I kept aside for you sum of Eight Million Five
Hundred Thousand United States Dollar ($ 8,500,000.00) draft.
Please bear with me for the making this contact through Email at this time
because i have tried your phone number which you gave me but is not been
reachable so i decided to email you maybe you might still have access to
your email.
Mean-while, A woman came to MY SECRETARY OFFICE few Days Ago with a
letter, Claiming to be your true Representative that you have assigned her
to claim the entire funds on your behalf thereby quoting the below bank
details for immediate transfer of the total sum into the bank details
below.
Chase bank, 4363 Town Center Blvd. Ste.112
El Dorado Hills California 95762
Type of account,
checking. Owner:
Dawn Watkins
Account # 192517100
Routing # 322271627
Swift code: Chasus33
Please, Do reconfirm to MY SECRETARY'S OFFICE, as a matter of urgency if
this woman is not from you so that he will not be held responsible for
paying into the Wrong Name.
If this woman is not your REP, You are requested to fill and send this
information's for verification purpose so that your VALID CERTIFIED BANK
DRAFT US $ 8,500,000.00 MILLION US DOLLARS WILL NOT BE delivered into the
wrong hand please.
YOUR NAME: ...............................
YOUR ADDRESS: ............................
YOUR PHONE NUMBER ........................
CELL PHONE NUMBER ........................
AGE ......................................
SEX: .....................................
I appreciated your efforts at that time very much, so feel free and get in
touch with my secretary Mr. Path Nathaniel, l have instructed him on how to
send the Bank Draft to you. Please do let me know immediately you receive
the Draft so that we can share the joy together after all the sufferings of
the past.
At the moment, I'm very busy here because of the investment projects which
i and my current partner are having at hand. Finally, remember that i have
left instruction to my secretary so as soon as you contact him he will send
the Draft to you.
Below is the contact of my secretary
Email: brjwilliams.chm@gmail.com
Phone: +447045797173
Best Regards
Dr Peter Anthony
luciana7@br.inter.net
brjwilliams.chm@gmail.com
Compliment.
How are you and your family doing? Hope you have not forgotten me? I am Dr
Maurice Albert the man from Benin Republic, West Africa who contacted you
some time ago to assist me secure the release of some money accrued from
the over invoicing of a contract / inheritance that It was awarded by my
government sometime ago during the military regime.
Though you were not able to assist me conclude the transaction, I'm happy
to inform you about my success in getting those funds transferred under the
assistance and cooperation of a new partner from Brazil. Presently I'm in
South Korea for investment projects with my own share of the total sum
which has been legitimately concluded.
Meanwhile, i did not forget your past efforts and attempts to assist me in
transferring those funds, I made sure you are not left out of the benefit
of the transaction hence I kept aside for you sum of Eight Million Five
Hundred Thousand United States Dollar ($ 8,500,000.00) draft.
Please bear with me for the making this contact through Email at this time
because i have tried your phone number which you gave me but is not been
reachable so i decided to email you maybe you might still have access to
your email.
Mean-while, A woman came to MY SECRETARY OFFICE few Days Ago with a
letter, Claiming to be your true Representative that you have assigned her
to claim the entire funds on your behalf thereby quoting the below bank
details for immediate transfer of the total sum into the bank details
below.
Chase bank, 4363 Town Center Blvd. Ste.112
El Dorado Hills California 95762
Type of account,
checking. Owner:
Dawn Watkins
Account # 192517100
Routing # 322271627
Swift code: Chasus33
Please, Do reconfirm to MY SECRETARY'S OFFICE, as a matter of urgency if
this woman is not from you so that he will not be held responsible for
paying into the Wrong Name.
If this woman is not your REP, You are requested to fill and send this
information's for verification purpose so that your VALID CERTIFIED BANK
DRAFT US $ 8,500,000.00 MILLION US DOLLARS WILL NOT BE delivered into the
wrong hand please.
YOUR NAME: ...............................
YOUR ADDRESS: ............................
YOUR PHONE NUMBER ........................
CELL PHONE NUMBER ........................
AGE ......................................
SEX: .....................................
I appreciated your efforts at that time very much, so feel free and get in
touch with my secretary Mr. Path Nathaniel, l have instructed him on how to
send the Bank Draft to you. Please do let me know immediately you receive
the Draft so that we can share the joy together after all the sufferings of
the past.
At the moment, I'm very busy here because of the investment projects which
i and my current partner are having at hand. Finally, remember that i have
left instruction to my secretary so as soon as you contact him he will send
the Draft to you.
Below is the contact of my secretary
Email: brjwilliams.chm@gmail.com
Phone: +447045797173
Best Regards
Dr Peter Anthony
luciana7@br.inter.net
brjwilliams.chm@gmail.com
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