Greetings to You
You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: donation.2015@qq.com
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below:
http://www.cnet.com/news/bill-and-melinda-gates-top-forbes-list-as-most-philanthropic-americans/
I BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance and i saw your profile on Microsoft email owners list and picked you. Melinda my wife and i have decided to make sure this is put on the internet for the world to see. as you could see from the webpage above,am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund.
You see after taken care of the needs of our immediate family members, Before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 30% of the entire sum to our self for the remaining days because i am no longer strong am sick and am writing you from hospital computer.and me and my wife will be traveling to
Germany for Treatment.
To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send us
your full names.................
your contact address................
your personal telephone number...............
so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.
Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Bill Gates or Bill & Melinda Gates Foundation
Remain Blessed
Regards
Mr Bill Gates
donation.2015@qq.com
Sunday, August 30, 2015
From Mrs.Rose Benjamin, Scammer overlord
Claim of donation funds!!!
My name is Mrs.Rose Benjamin from United States, I'm a widow suffering from Breast Cancer and Stroke, which denied me a child as a result i may not last till the next two months according to my doctor report. I'm married to late Pastor Bailey James, and we were married for many years without any issue child before his death. I'm 68 years old woman. I have some funds i inherited from my late husband the sum of (5.8 million dollars) which i needed a very honest and God fearing person who will claim the funds from the bank and use the funds for work of God Affair donation in the house of God, like propagating the good news of God and to endeavor God worshiping place and help less-privileged. I found your profile and i decided to contact you for the donation work of God Affair.
According to my doctor report i don't need any telephone communication in this regards because of my health, please if you would be able to use the funds for the work of God Affair as i stated contact me back so i will lead you to Ally Bank Limited International in Washington DC where this funds was deposited by my late husband Pastor Bailey James , for you to retrieve the funds in your name as the next of kin for work of God Affair thanks.
I will stop here until i hear from you soonest.You can direct your reply to my privet email: mrsrosebenjamin@gmail.com
Always pray for my health.
May God bless you In Jesus name Amen!!!
Mrs.Rose Benjamin
thomasroberto@speedy.com.ar
mrsrosebenjamin@gmail.com
My name is Mrs.Rose Benjamin from United States, I'm a widow suffering from Breast Cancer and Stroke, which denied me a child as a result i may not last till the next two months according to my doctor report. I'm married to late Pastor Bailey James, and we were married for many years without any issue child before his death. I'm 68 years old woman. I have some funds i inherited from my late husband the sum of (5.8 million dollars) which i needed a very honest and God fearing person who will claim the funds from the bank and use the funds for work of God Affair donation in the house of God, like propagating the good news of God and to endeavor God worshiping place and help less-privileged. I found your profile and i decided to contact you for the donation work of God Affair.
According to my doctor report i don't need any telephone communication in this regards because of my health, please if you would be able to use the funds for the work of God Affair as i stated contact me back so i will lead you to Ally Bank Limited International in Washington DC where this funds was deposited by my late husband Pastor Bailey James , for you to retrieve the funds in your name as the next of kin for work of God Affair thanks.
I will stop here until i hear from you soonest.You can direct your reply to my privet email: mrsrosebenjamin@gmail.com
Always pray for my health.
May God bless you In Jesus name Amen!!!
Mrs.Rose Benjamin
thomasroberto@speedy.com.ar
mrsrosebenjamin@gmail.com
Attention,My Dear, Send me money
Attention,My Dear,
Sequel to the meeting held today with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union office has been mandated by the IMF to transfer your compensation fund to you via Western Union Money Transfer.
However, we have concluded to effect your own payment through Western Union Money Transfer, $8000 daily until the total sum of $8.5Million dollars is completely transferred to you and we will send the first payment as soon as you get back to us with your full informatoin.
YOUR FULL NAME:
YOUR ADDRESS:
YOUR CITY:
YOUR STATE:
YOUR COUNTRY:
YOUR PHONE NUMBER:
YOUR OCCUPATION:
You are required to pay for CLEAN BILL OF TRANSFER DOCUMENT fee of $125 before you can start pick up your first payment. Hurry up send the required fee immediately via western union or Money gram and forward the payment slip to enable us get the document for you to start receiving your money,
THIS INFORMATION TO SEND THE $125 THROUGH WESTERN UNION OR MONEY GLAM MONEY TRANSFER
Receivers name..........Austin onye
Country.................Benin Republic
City....................Cotonou
Text question...........when
Text answer.............now
Amount..................$125
Mtcn....................?
Note that your payment files will be returned to the IMF within 24 hours if we did not hear from you, this was the instruction given to us by the IMF.
Thanks,
MR JOHN MARTIN number +229 98712782
Director Western Union Money Transfer,
Head Office Benin Republic .
Mrs Roselin Jack
estanciasds@speedy.com.ar
w.atmcarddepartment@gmail.com
Sequel to the meeting held today with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union office has been mandated by the IMF to transfer your compensation fund to you via Western Union Money Transfer.
However, we have concluded to effect your own payment through Western Union Money Transfer, $8000 daily until the total sum of $8.5Million dollars is completely transferred to you and we will send the first payment as soon as you get back to us with your full informatoin.
YOUR FULL NAME:
YOUR ADDRESS:
YOUR CITY:
YOUR STATE:
YOUR COUNTRY:
YOUR PHONE NUMBER:
YOUR OCCUPATION:
You are required to pay for CLEAN BILL OF TRANSFER DOCUMENT fee of $125 before you can start pick up your first payment. Hurry up send the required fee immediately via western union or Money gram and forward the payment slip to enable us get the document for you to start receiving your money,
THIS INFORMATION TO SEND THE $125 THROUGH WESTERN UNION OR MONEY GLAM MONEY TRANSFER
Receivers name..........Austin onye
Country.................Benin Republic
City....................Cotonou
Text question...........when
Text answer.............now
Amount..................$125
Mtcn....................?
Note that your payment files will be returned to the IMF within 24 hours if we did not hear from you, this was the instruction given to us by the IMF.
Thanks,
MR JOHN MARTIN number +229 98712782
Director Western Union Money Transfer,
Head Office Benin Republic .
Mrs Roselin Jack
estanciasds@speedy.com.ar
w.atmcarddepartment@gmail.com
Protection of $8.4 Million United State Dollars. SCAM
Supreme Court Of Benin Republic.
From: Aloysius Katsina-Alu Chief,
Justice of the Supreme Court of Benin
Attention: Beneficiary,
Provision of Affidavit of Claim Certificate for Legal Cover/ Protection of $8.4 Million United State Dollars.
Please let us start by apologizing to your humble and noble person, this is because your payment file worth the total sum of $8.400.000,00 United State Dollars, has been brought to my desk for cancellation which i have taken my time to look into your payment file to know why your over due payment should be cancel and i found out that it was because of your inability to secure your Release Approval Order Certificate (R.A.O.C) that is why they have resolved to have your payment of $8.4 Million United State Dollars cancel.
However, due to humanitarian ground and sympathy and because i do not want your payment cancel, so I immediately called up the president to explain your matter to him as regards your payment and he personally called up a meeting which was resolved that all payment charges will be reduced to it's barest minimum to enable you afford to pay the fee so that your payment will be release to you today.
To this end it will interest you to know that every and any fee/charges required of you have been reduced to only the sum of $155.00 USD, this step is to enable you have this fee paid so that your Release Approval Order Certificate (R.A.OC) is procured to enable the expedition transfer of your fund into any bank account of your choice.
Please be informed that you have limited time to make available these fee in lieu to proceed with this transaction, you have yet three working days 72hrs to make remit these said fee of $155.00 to proceed with these transfer accordingly.
KINDLY MAKE THE FEE AVAILABLE THROUGH ANY WESTERN UNION OR MONEYGRAM CENTER.
NAME OF THE RECEIVER:- CHRIS PAUL
COUNTRY:-BENIN REPUBLIC
CITY:- COTONOU
TEXT QUESTION:-IN GOD
ANSWER:-WE TRUST
AMOUNT:-$155.00. USD ONLY.
AFTER PAYMENT HAS BEEN MADE KINDLY FURNISH US WITH THE PAYMENT DETAILS.
Sender's Name:...........
M.T.C.N Number:...........
Sender's address:........
Sender's telephone number:......
Upon the receipt of your email with the required fee we shall notify you with the next line of our action regarding the release of your fund. Also we advise you to prohibit any delay regarding this issue because there's a limit time scheduled by the executive board of this institution to complete this issue.
For further inquire kindly call this office number (+229 68564703)
We anticipate your urgent response.
Yours Faithfully,
Chief justice Dr.Aloysius Katsina-Alu
From Supreme Court Of Benin.
fileoffice364@gmail.com
supremecourt.br@hotmail.com
From: Aloysius Katsina-Alu Chief,
Justice of the Supreme Court of Benin
Attention: Beneficiary,
Provision of Affidavit of Claim Certificate for Legal Cover/ Protection of $8.4 Million United State Dollars.
Please let us start by apologizing to your humble and noble person, this is because your payment file worth the total sum of $8.400.000,00 United State Dollars, has been brought to my desk for cancellation which i have taken my time to look into your payment file to know why your over due payment should be cancel and i found out that it was because of your inability to secure your Release Approval Order Certificate (R.A.O.C) that is why they have resolved to have your payment of $8.4 Million United State Dollars cancel.
However, due to humanitarian ground and sympathy and because i do not want your payment cancel, so I immediately called up the president to explain your matter to him as regards your payment and he personally called up a meeting which was resolved that all payment charges will be reduced to it's barest minimum to enable you afford to pay the fee so that your payment will be release to you today.
To this end it will interest you to know that every and any fee/charges required of you have been reduced to only the sum of $155.00 USD, this step is to enable you have this fee paid so that your Release Approval Order Certificate (R.A.OC) is procured to enable the expedition transfer of your fund into any bank account of your choice.
Please be informed that you have limited time to make available these fee in lieu to proceed with this transaction, you have yet three working days 72hrs to make remit these said fee of $155.00 to proceed with these transfer accordingly.
KINDLY MAKE THE FEE AVAILABLE THROUGH ANY WESTERN UNION OR MONEYGRAM CENTER.
NAME OF THE RECEIVER:- CHRIS PAUL
COUNTRY:-BENIN REPUBLIC
CITY:- COTONOU
TEXT QUESTION:-IN GOD
ANSWER:-WE TRUST
AMOUNT:-$155.00. USD ONLY.
AFTER PAYMENT HAS BEEN MADE KINDLY FURNISH US WITH THE PAYMENT DETAILS.
Sender's Name:...........
M.T.C.N Number:...........
Sender's address:........
Sender's telephone number:......
Upon the receipt of your email with the required fee we shall notify you with the next line of our action regarding the release of your fund. Also we advise you to prohibit any delay regarding this issue because there's a limit time scheduled by the executive board of this institution to complete this issue.
For further inquire kindly call this office number (+229 68564703)
We anticipate your urgent response.
Yours Faithfully,
Chief justice Dr.Aloysius Katsina-Alu
From Supreme Court Of Benin.
fileoffice364@gmail.com
supremecourt.br@hotmail.com
COMPLY AS DIRECTED BY MR CHUKA ! OR I WILL SPAM YOU!
UNITED BANK FOR AFRICA NIGERIA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
Email: chukammadu@yahoo.com
PHONE:+234-8098431647
WEBSITE:WWW.UBAGROUP.COM
Hello,
Am Chuka Mmadu, Director of cash processing unit, united bank for Africa [UBA the only bank appointed by the A.U. Members lead by President Mohamed Ould Abdel Aziz.
Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cas
Take note; three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other doccumets that matters. Therefore, I want you to bear it in mind that your total fund will be no more one million five hundred thousand
If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is wh
.
We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you. Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by
Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more inform
Therefore, do forward your home address and direct phone number to me for quick Am waiting to hear from you with the required information of yours.
Director cassh processing unit
united bank for Africa. (U.B.A)
Mr chuka Madu
United Bank Of Africa {U.B.A}
bskang@froebel.co.kr
chukammadu@yahoo.com
From U.S.A. Internal Revenue Service Department { I.R.S} LOL
From U.S.A. Internal Revenue Service Department { I.R.S}
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Attention:
We write to inform you that your package with reference number 2661428 has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the delivery Agent who came all the way from Africa.We have been waiting for you to contact us regarding your consignment box which the agent suppose to deliver to you which was on hold by USA Customs Department and they are requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released from the Customs to the delivery agent to complete the delivery.
After the phone call we made on your behalf to the USA Customs Authority and the Government of Benin Republic, it was resolved that the delivery of your consignment to your address must be complete within two (2) working days upon your compliance to our directives; You should send the sum of $150.00 usd to obtain the needed Ownership-clearance certificate from Benin Republic.
The clearance charges which was initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement.We will upon the confirmation of your clearing charge assign our Diplomat Agent (MR ERIC MILLITON) to travel to USA and collect your package and proceed with the delivery.
Once you notify us with the payment information and the needed Ownership-clearance certificate from Benin Republic, the USA Customs will release your consignment to you and it will be delivered to you by the agent.
Note that you are expected to pay only $150.00 usd for Ownership-clearance certificate and you are to pay it to Benin Republic.
Note that any unclaimed consignment will be return to Benin Republic Government after 7 days. So you are urgently advised to comply with our directives so that the Customs will release your consignment.
Reconfirm Your information For the Delivery
Yours Sincerely.
Mr.Douglas Shulman
Commissioner of Internal Revenue Service.
Greeting from USA I.R.S,
campo@speedy.com.ar
douglasshulman68@gmail.com
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Attention:
We write to inform you that your package with reference number 2661428 has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the delivery Agent who came all the way from Africa.We have been waiting for you to contact us regarding your consignment box which the agent suppose to deliver to you which was on hold by USA Customs Department and they are requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released from the Customs to the delivery agent to complete the delivery.
After the phone call we made on your behalf to the USA Customs Authority and the Government of Benin Republic, it was resolved that the delivery of your consignment to your address must be complete within two (2) working days upon your compliance to our directives; You should send the sum of $150.00 usd to obtain the needed Ownership-clearance certificate from Benin Republic.
The clearance charges which was initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement.We will upon the confirmation of your clearing charge assign our Diplomat Agent (MR ERIC MILLITON) to travel to USA and collect your package and proceed with the delivery.
Once you notify us with the payment information and the needed Ownership-clearance certificate from Benin Republic, the USA Customs will release your consignment to you and it will be delivered to you by the agent.
Note that you are expected to pay only $150.00 usd for Ownership-clearance certificate and you are to pay it to Benin Republic.
Note that any unclaimed consignment will be return to Benin Republic Government after 7 days. So you are urgently advised to comply with our directives so that the Customs will release your consignment.
Reconfirm Your information For the Delivery
Yours Sincerely.
Mr.Douglas Shulman
Commissioner of Internal Revenue Service.
Greeting from USA I.R.S,
campo@speedy.com.ar
douglasshulman68@gmail.com
Federal Bureau of Investigation F B I LOL I HAVE A BRIDGE TO SELL YOU TOO
Anti-Terrorist and Monetary Crimes Division
FBI Headquarters, Washington, D.C
Federal Bureau of Investigation
J.Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C.
Attn:Fund Beneficiary!!!
This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System), we discovered that your e- mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $4.8million USD from a Lottery Company outside the United States of America. During our investigation, we discovered that your e- mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.
Normally, it will take up to five business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank.
We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, to enable you cash the check instantly without any delay, henceforth the stated amount of $4.8million USD has been deposited with IMF.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in- charge of this transaction whom is located in Abomey-Calavi, Benin Republic. According to our discoveries, you were required to pay for the following,
(1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address) The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited to IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr.mark ben) via e-mail.
Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr.mark ben
E-MAIL ADDRESS:(markben346@gmail.com)
PHONE NUMBER: +229-66043617
You will be required to e-mail him with the following information:
1. Name in full
2. Address
3. Nationality
4. Age
5. Occupation
6. Phone No
7. Present Country
8. Fax [optional]
9. Email address
10. Sex
******************************
You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $4.8 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910.
This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $96.00 ONLY to Mr.mark ben via information, in, which he shall send to you,
MR. JAMES B.COMEY
Federal Bureau of Investigation F B I
Yours in Service,
JAMES B.COMEY
III Director Office of Public Affairs
okerman@speedy.com.ar
markben346@gmail.com
FBI Headquarters, Washington, D.C
Federal Bureau of Investigation
J.Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C.
Attn:Fund Beneficiary!!!
This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System), we discovered that your e- mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $4.8million USD from a Lottery Company outside the United States of America. During our investigation, we discovered that your e- mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.
Normally, it will take up to five business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank.
We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, to enable you cash the check instantly without any delay, henceforth the stated amount of $4.8million USD has been deposited with IMF.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in- charge of this transaction whom is located in Abomey-Calavi, Benin Republic. According to our discoveries, you were required to pay for the following,
(1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address) The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited to IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr.mark ben) via e-mail.
Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr.mark ben
E-MAIL ADDRESS:(markben346@gmail.com)
PHONE NUMBER: +229-66043617
You will be required to e-mail him with the following information:
1. Name in full
2. Address
3. Nationality
4. Age
5. Occupation
6. Phone No
7. Present Country
8. Fax [optional]
9. Email address
10. Sex
******************************
You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $4.8 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910.
This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $96.00 ONLY to Mr.mark ben via information, in, which he shall send to you,
MR. JAMES B.COMEY
Federal Bureau of Investigation F B I
Yours in Service,
JAMES B.COMEY
III Director Office of Public Affairs
okerman@speedy.com.ar
markben346@gmail.com
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