Attn: Dearest Beloved,
I am Mrs. LILIAN PHILIP from Botswana. I am married to Dr. WILLIAMS Philips who worked with Botswana embassy in Lesotho for nine years before he died. We were married for eighteen years with a child.
My Husband died after a brief illness that lasted for only four day. Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of $10, 865 000,00 million dollars(Ten million Eight hundred and sixty five thousand U.S.Dollars) in Security company here in Abidjan Economical capital of Ivory Coast, packaged in a metallic box as family valuables for security reasons .
The box/money was deposited for foreign partner no name was mentioned. Recently, my Doctor told me that I would not last for the next three months due to cancer damages in right side of my body. Though what disturbs me most is the stroke,Having known my condition I decided to donate part of this fund to motherless babies home or better still a fearing individual that will utilize this money to the glory of God and to take care of my only child for better future.
I took this bold decision because my only child Andrew Philips is still young and can not manage this fund very well and my husband relatives are not happy with my husband's wealth when he was alive and through my prayers and the directions of God,I have found out that their hands is in my husband's death and I don't want my husband's hard earned money to be misused by evil men. I don't want a situation where this money will be used in an ungodly manner,hence the reason for taking this bold decision.
As soon as I receive your reply I shall give you the contact of the Security Company here in IVORY COAST where my late husband deposited the money also will give you the certificates of deposit. Any delay in your reply will give me room in sourcing for another person for this same purpose.
Please assure me that you will act accordingly as I stated herein and you will take care of my only child. Hoping to hear from you soon Yours Sincerely,
Mrs Lilian Philips/ Son
Please email me in this Address for more details; (lilianphilips123@yahoo.com)
lilianphilips2@gmail.com
Friday, August 21, 2015
Attn Package Beneficiary: (for me)
This message is coming from DHL Courier Company which was instructed by Economic Community of West African State {ECOWAS} to deliver the package that contains the sum of 9.2million USD. And they have taken care of the shipping fee and Insurance fee for the delivery of the fund straight to your address.
In that case, we make no delay in proceeding for the delivery because everything has been well taken care of and it is left for you to reconfirm to your delivering man Williams Smith, your full information for the delivery. Whether you want him to deliver to your doorstep, or deliver to your office or any designated place like Hotel you wish him to make the delivery.
All documents such as Yellow tag, Gate pass, Immunity Clearance paper, Package Air number have been updated therefore you only have to send him your information for a safer delivery. He is now in your country at Miami Int'l Airport. Here is the agent’s email address (williamssmith56470@yahoo.com)
Here comes the information you will reconfirm to him:
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Country====================
(5)City======================
(6)Nearest Airport ==============
(7)Passport/Drivers license ======
PACKAGE SOURCE {ECOWAS}
INSURANCE CODE 7126/JLFS/7138/17305
SHIPMENT CODE KOQ45VED
PACKAGE REGISTERED CODE NO UTF472.
SECURITY CODE EYTU/10944XPT/105/ 1of 2.
CERTIFICATE DEPOSIT CODE MCBS/PQLE/1-6/41
Sincerely
Rev.Richard Bruno
Director of dhl courier Express,
Cell...+229 65279341,
E-mail (richaed.bruno12@yahoo.com)
newxer@speedy.com.ar
williamssmith56470@yahoo.com
In that case, we make no delay in proceeding for the delivery because everything has been well taken care of and it is left for you to reconfirm to your delivering man Williams Smith, your full information for the delivery. Whether you want him to deliver to your doorstep, or deliver to your office or any designated place like Hotel you wish him to make the delivery.
All documents such as Yellow tag, Gate pass, Immunity Clearance paper, Package Air number have been updated therefore you only have to send him your information for a safer delivery. He is now in your country at Miami Int'l Airport. Here is the agent’s email address (williamssmith56470@yahoo.com)
Here comes the information you will reconfirm to him:
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Country====================
(5)City======================
(6)Nearest Airport ==============
(7)Passport/Drivers license ======
PACKAGE SOURCE {ECOWAS}
INSURANCE CODE 7126/JLFS/7138/17305
SHIPMENT CODE KOQ45VED
PACKAGE REGISTERED CODE NO UTF472.
SECURITY CODE EYTU/10944XPT/105/ 1of 2.
CERTIFICATE DEPOSIT CODE MCBS/PQLE/1-6/41
Sincerely
Rev.Richard Bruno
Director of dhl courier Express,
Cell...+229 65279341,
E-mail (richaed.bruno12@yahoo.com)
newxer@speedy.com.ar
williamssmith56470@yahoo.com
Sunday, August 9, 2015
Attention, I am a stupid spammer
Attention Beneficiary
Be informed that the sum of Five thousand dollars $5000.00USD has already been sent to you via our Western Union Money Transfer office as we have been given the mandate to transfer your full overdue payment, a total sum of $4.8MillionUSD, via the western union by the Ministry of Finance.
I tried contacting you to give you the necessary information to enable you pick up your funds but I couldn't get through yesterday, so I decided to email you the MTCN and sender?s name so that you can pick up the $5000.00 to enable us send another $5000.00 by tomorrow.
As you know already that we will be sending you $5000.00 only per day. And it was agreed that you are to pay the transfer clearance certificate charges a total sum of $200.00 before you are enabled to pick up your first payment at any agent location, do take note of this, that you are to pay the $200.00 before picking up your first payment.
Go to any western union office in your location to pick up the $5000.00 which is currently active and do try to call me with this number +229 68478089 as soon as you get this mail as the only Operation Manager in charge of your payment, and I will send you another payment tomorrow once you pick up the first one,
Below is the western union information to pick up the $5000.00USD which you will be receiving daily after you send the transfer clearance certificate payment of $200.00 in this office.
NOTE:
That you cannot pick up these funds if the transfer clearance certificate charges is not paid.
Your first payment of $5000 information to be pick up is below
Money Transfer Control Number 7191803020
Senders Fist name Joachim
Senders Last Name Trabandt
SENDER COUNTY BENIN REPUBLIC
TEST QUESTION WHEN
ANSWER TODAY
AMOUNT $5000
Your payment is ready to pick up at any agent location but you can't do that without the transfer clearance fee of $200.00
I will be waiting to hear from you with the transfer clearance certificate payment of $200.00 today, and you are to make use of the information below to send the transfer charge of $200 today.
RECEIVER FRANK ORJI
COUNTRY BENIN REPUBLIC
CITY COTONOU
QUESTION TODAY?
ANSWER YES
AMOUNT $200.00
Do get back to me with your current transfer details as listed, Phone number, Address,Country,Copy of your ID card or driven license.
Regard
DR.LARRY JOHN
Tel +229-68478089
Reply, Reply All or Forward | More
Be informed that the sum of Five thousand dollars $5000.00USD has already been sent to you via our Western Union Money Transfer office as we have been given the mandate to transfer your full overdue payment, a total sum of $4.8MillionUSD, via the western union by the Ministry of Finance.
I tried contacting you to give you the necessary information to enable you pick up your funds but I couldn't get through yesterday, so I decided to email you the MTCN and sender?s name so that you can pick up the $5000.00 to enable us send another $5000.00 by tomorrow.
As you know already that we will be sending you $5000.00 only per day. And it was agreed that you are to pay the transfer clearance certificate charges a total sum of $200.00 before you are enabled to pick up your first payment at any agent location, do take note of this, that you are to pay the $200.00 before picking up your first payment.
Go to any western union office in your location to pick up the $5000.00 which is currently active and do try to call me with this number +229 68478089 as soon as you get this mail as the only Operation Manager in charge of your payment, and I will send you another payment tomorrow once you pick up the first one,
Below is the western union information to pick up the $5000.00USD which you will be receiving daily after you send the transfer clearance certificate payment of $200.00 in this office.
NOTE:
That you cannot pick up these funds if the transfer clearance certificate charges is not paid.
Your first payment of $5000 information to be pick up is below
Money Transfer Control Number 7191803020
Senders Fist name Joachim
Senders Last Name Trabandt
SENDER COUNTY BENIN REPUBLIC
TEST QUESTION WHEN
ANSWER TODAY
AMOUNT $5000
Your payment is ready to pick up at any agent location but you can't do that without the transfer clearance fee of $200.00
I will be waiting to hear from you with the transfer clearance certificate payment of $200.00 today, and you are to make use of the information below to send the transfer charge of $200 today.
RECEIVER FRANK ORJI
COUNTRY BENIN REPUBLIC
CITY COTONOU
QUESTION TODAY?
ANSWER YES
AMOUNT $200.00
Do get back to me with your current transfer details as listed, Phone number, Address,Country,Copy of your ID card or driven license.
Regard
DR.LARRY JOHN
Tel +229-68478089
Reply, Reply All or Forward | More
Attention, send me money
ATTENTION,
I'm western union Agent Mr.John Jay Your first payment of $5000.00 has been sent today via Western Union. You are advise to Contact WU with your full information to enable them give
you Sender Name, Question and Answer to pick up your First Payment MTCN=3784757648,For
more information,
Contact Mr.Don William, Tell: +229 98711838
Email.(westernunion20190@yahoo.com)
He'll keep sending you payment until your total fund is Completed Thank you for cooperation.
Best Regards
John Jay
WESTERN UNION
petersuga@cantv.net
westernunion20190@yahoo.com
lawchamber514122@gmail.com
I'm western union Agent Mr.John Jay Your first payment of $5000.00 has been sent today via Western Union. You are advise to Contact WU with your full information to enable them give
you Sender Name, Question and Answer to pick up your First Payment MTCN=3784757648,For
more information,
Contact Mr.Don William, Tell: +229 98711838
Email.(westernunion20190@yahoo.com)
He'll keep sending you payment until your total fund is Completed Thank you for cooperation.
Best Regards
John Jay
WESTERN UNION
petersuga@cantv.net
westernunion20190@yahoo.com
lawchamber514122@gmail.com
ATM Swift Payment Scam.
INTERNAL REVENUE/FUNDS DEPARTMENT
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
FILE CODE #: ATM/LAG/0015
ATTN:BENEFICIARY,
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD.
In close consultation with the World Bank, IMF and the European Union(EU), this is to notify you of your enlistment as a beneficiary of a recent Debt Management and Settlement Forum organized on the status of global arrangement to have your beneficiary fund settled once and for all. Of course, In the hope that you must have been aware of the past financial leakages in the European foreign inheritance payment system, and frustrations associated there from in your last attempt to claim the fund, wherein fund beneficiaries (like your self) was subjected to unnecessary bureaucratic bottlenecks in lieu of claiming funds due them. The World Body,having solicited and received the cooperation of British Government, in harmonizing the sequence of payments, have discovered from records of outstanding foreign inheritance fund beneficiaries due them, that your name and payment has been with held and remain unpaid as a result of such bottleneck. On the prompting of this finding, I wish to officially notify you that all aspects of your payment claim is being harmonized, enabling payment to be released to you as urgently as you act on the instructions of this mail.
Consequently, LEONG bank has been directed by the World Body to off set these outstanding debts, using ATM Swift Card payment arrangement.
Already, a total amount of US$500 Million has been provided to the bank for this purpose and it is on first come first serve. With this arrangement, I wish to inform you that LEONG bank has been instructed to issue in your name an ATM Cash Card with the valued amount of US$5M. In paying this amount to you, please note that it is without Prejudice to your original inheritance sum. Rather, it is a stop-gap payment arrangement put in place by the World Body to on the one hand ensure that you receive part of your fund, while on the other hand ensure that the process is smooth and without any form of stress whatsoever,whereas a comprehensive arrangement shall be made in future to pay off the remaining fund due you. However, we are worried with the counter information received from one Mr.Jack Law, purporting to be from your directive, with express instruction to activate the ATM Cash Card for release of fund to his name a bank account in the "Cayman Islands" Obviously, we are hesitant to honor this instruction as it were, and would request that you clarify same upon your contact with LEONG bank . In addition to that, you should provide the bankwith the following details to forestall any mistake of issuing the ATM Card with the wrong information already submitted by Mr. Jack Law:
1. Full name for confirmation
2. Phone and fax number
3. Address were you want them to send the ATM card to (p.o box not acceptable)
4. Your age and current occupation
5. Attach copy of your
6. Beneficiary name for activation of your ATM CARD.
Believing that this arrangement will suit your condition and expectations,we will therefore request for your expedited response to avoid any more delay.
Your response should be directed to LEONG bank ,
Attention: Mr.France Brayn ; Director Atm Payment Dept
Email: a.kaher.mahyoob@goldmohurhotel.com
Your file reference code for your payment is ATM/LAG/0015 and should be quoted in your contact mail to the bank otherwise the bank will not recognize/process your ATM Swift Payment.
Regards,
Internal Revenue Service
irs@irs.com
a.kaher.mahyoob@goldmohurhotel.com
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
FILE CODE #: ATM/LAG/0015
ATTN:BENEFICIARY,
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD.
In close consultation with the World Bank, IMF and the European Union(EU), this is to notify you of your enlistment as a beneficiary of a recent Debt Management and Settlement Forum organized on the status of global arrangement to have your beneficiary fund settled once and for all. Of course, In the hope that you must have been aware of the past financial leakages in the European foreign inheritance payment system, and frustrations associated there from in your last attempt to claim the fund, wherein fund beneficiaries (like your self) was subjected to unnecessary bureaucratic bottlenecks in lieu of claiming funds due them. The World Body,having solicited and received the cooperation of British Government, in harmonizing the sequence of payments, have discovered from records of outstanding foreign inheritance fund beneficiaries due them, that your name and payment has been with held and remain unpaid as a result of such bottleneck. On the prompting of this finding, I wish to officially notify you that all aspects of your payment claim is being harmonized, enabling payment to be released to you as urgently as you act on the instructions of this mail.
Consequently, LEONG bank has been directed by the World Body to off set these outstanding debts, using ATM Swift Card payment arrangement.
Already, a total amount of US$500 Million has been provided to the bank for this purpose and it is on first come first serve. With this arrangement, I wish to inform you that LEONG bank has been instructed to issue in your name an ATM Cash Card with the valued amount of US$5M. In paying this amount to you, please note that it is without Prejudice to your original inheritance sum. Rather, it is a stop-gap payment arrangement put in place by the World Body to on the one hand ensure that you receive part of your fund, while on the other hand ensure that the process is smooth and without any form of stress whatsoever,whereas a comprehensive arrangement shall be made in future to pay off the remaining fund due you. However, we are worried with the counter information received from one Mr.Jack Law, purporting to be from your directive, with express instruction to activate the ATM Cash Card for release of fund to his name a bank account in the "Cayman Islands" Obviously, we are hesitant to honor this instruction as it were, and would request that you clarify same upon your contact with LEONG bank . In addition to that, you should provide the bankwith the following details to forestall any mistake of issuing the ATM Card with the wrong information already submitted by Mr. Jack Law:
1. Full name for confirmation
2. Phone and fax number
3. Address were you want them to send the ATM card to (p.o box not acceptable)
4. Your age and current occupation
5. Attach copy of your
6. Beneficiary name for activation of your ATM CARD.
Believing that this arrangement will suit your condition and expectations,we will therefore request for your expedited response to avoid any more delay.
Your response should be directed to LEONG bank ,
Attention: Mr.France Brayn ; Director Atm Payment Dept
Email: a.kaher.mahyoob@goldmohurhotel.com
Your file reference code for your payment is ATM/LAG/0015 and should be quoted in your contact mail to the bank otherwise the bank will not recognize/process your ATM Swift Payment.
Regards,
Internal Revenue Service
irs@irs.com
a.kaher.mahyoob@goldmohurhotel.com
Your Mail. My Scam.
Attention: Beneficiary. Sir/Madam,
This is to inform you that after the Inauguration of new President of Federal Republic of Nigeria. President Muhammadu Buhari has instructed World Bank Group Nigeria to release all the contract payment to original beneficiaries and those scam victim to compensate them with sum of Twenty Million Five Hundred Thousand United State Dollars ($20.5 Million USD) Signed by U.S. Secretary of State John Kerry.
We understood that there is high level of scam in West Africa that is why United State Government/Nigeria Government appointed me as New Foreign Remittance Director World Bank Group Nigeria.
Now you are required to provide your details listed below to enable us start processing your transaction documents before your (US$20.5M)will be transfer into your bank account within 24hrs.
1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details
Kindly go through this mail and get back to us to enable your fund release to you in legal way.
Thanks for your understanding
Yours truly
Dr Michael Collins
World Bank Auditors
Director Foreign Remittance Department/Special Duties
Office Hot Line +234-8121477793 or +234-12952920
info@fti.org
drmichaelcollins12@gmail.com
This is to inform you that after the Inauguration of new President of Federal Republic of Nigeria. President Muhammadu Buhari has instructed World Bank Group Nigeria to release all the contract payment to original beneficiaries and those scam victim to compensate them with sum of Twenty Million Five Hundred Thousand United State Dollars ($20.5 Million USD) Signed by U.S. Secretary of State John Kerry.
We understood that there is high level of scam in West Africa that is why United State Government/Nigeria Government appointed me as New Foreign Remittance Director World Bank Group Nigeria.
Now you are required to provide your details listed below to enable us start processing your transaction documents before your (US$20.5M)will be transfer into your bank account within 24hrs.
1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details
Kindly go through this mail and get back to us to enable your fund release to you in legal way.
Thanks for your understanding
Yours truly
Dr Michael Collins
World Bank Auditors
Director Foreign Remittance Department/Special Duties
Office Hot Line +234-8121477793 or +234-12952920
info@fti.org
drmichaelcollins12@gmail.com
Good day to send me money
Hello friend,
My name is Miss Ammaarah Younis from Libya. I am the only surviving child of Late Colonel Abu Bakr Younis, Libya's former defence minister killed with Late Colonel Muammar Gaddafi in Sirte, Libya.
I am writing from Libya and I have business proposal worth USD$60 Million dollars. I will like you to kindly write me at my private email (missammaarah@gmail.com) so that I can tell you in details what you are expected to do for me.
I hope to hear from you soon.
Ammaarah Younis.
Please reply to my private email: missammaarah@gmail.com
info@tokyoisho.co.jp
missammaarah@gmail.com
My name is Miss Ammaarah Younis from Libya. I am the only surviving child of Late Colonel Abu Bakr Younis, Libya's former defence minister killed with Late Colonel Muammar Gaddafi in Sirte, Libya.
I am writing from Libya and I have business proposal worth USD$60 Million dollars. I will like you to kindly write me at my private email (missammaarah@gmail.com) so that I can tell you in details what you are expected to do for me.
I hope to hear from you soon.
Ammaarah Younis.
Please reply to my private email: missammaarah@gmail.com
info@tokyoisho.co.jp
missammaarah@gmail.com
Attention: ATM OWNER LOL SCAM
Attention: ATM OWNER
I have deposited Your ATM CARD ($5.700`000`00USD) through DHL Office after our final meeting regarding your ATM the registration Number is ( 22-87457 )All you have to do is to contact DHL director Mr.Dagar William He will give you direction on how you will be Receive Your ATM.Remember to send him your Full information to avoid wrong Delivery such as, Receiver's Name;Address:;Country:;Phone Number:
Regards
Thanks,
United Bank
Mr. Dagar William
father177@cantv.net
dhl.customer_c@yahoo.com
niyahwu@gmail.com
I have deposited Your ATM CARD ($5.700`000`00USD) through DHL Office after our final meeting regarding your ATM the registration Number is ( 22-87457 )All you have to do is to contact DHL director Mr.Dagar William He will give you direction on how you will be Receive Your ATM.Remember to send him your Full information to avoid wrong Delivery such as, Receiver's Name;Address:;Country:;Phone Number:
Regards
Thanks,
United Bank
Mr. Dagar William
father177@cantv.net
dhl.customer_c@yahoo.com
niyahwu@gmail.com
Federal Bureau of Investigation (FBI) - scam
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
http://www.fbi.gov/libref/directors/directmain.htm
Attn: Beneficiary
I am Mr.Robert S.Mueller, The FBI Director;
I know this email may come to you as a surprise, But i want you to count your self very Lucky because this email is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in the united state. After proper investigations, we discovered your impending payment that have been withheld by imposters. You are therefore being compensated with $1.5 Million United State Dollars. We have also arrested all those who claim that they are Barristers, Bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist.
Since your name appeared among the lucky beneficiaries who will receive this compensation of $1.5 Million, we have arranged your Payment by the issuance of an International Valid ATM CARD from a reliable Bank here in USA.
This would allow and enable all beneficiaries to access there ATM CARD from any ATM machine in any part of the world. As soon as the below information is obtained from you, it would be passed to the appointed bank to issue an International ATM CARD In your favor and it would be sent to you via a UPS(United Percel Service) Company for Delivery.
The below information is required from you, to enable the preparation of your ATM CARD.
(1)Full Name:................
(2)Address:..................
(3)Phone Number:.............
(4)YOUR COUNTRY..............
(5)Occupation................
(6)sex and Age..............
(7)Mother place of Birth and place:..............
SO YOU ARE ADVICE TO CONTACT, INTEGRATED PAYMENT DEPARTMENT WITH YOUR DETAILS.
CONTACT NAME: Walter Skinner
CONTACT EMAIL ADDRESS: (walterskinner@hotmail.com
MAKE SURE THAT YOU FOLLOW HIS INSTRUCTION AND RECONFIRM YOUR INFORMATION AND TELL HIM, WHEN IT WILL BE CONVINENT FOR YOU TO RECEIVE YOUR ATM CARD.
BEST REGARDS.
MR. ROBERT S.MUELLER III
FBI DIRECTOR
Laurakrumm@speedy.com.ar
walterskinner@hotmail.com
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
http://www.fbi.gov/libref/directors/directmain.htm
Attn: Beneficiary
I am Mr.Robert S.Mueller, The FBI Director;
I know this email may come to you as a surprise, But i want you to count your self very Lucky because this email is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in the united state. After proper investigations, we discovered your impending payment that have been withheld by imposters. You are therefore being compensated with $1.5 Million United State Dollars. We have also arrested all those who claim that they are Barristers, Bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist.
Since your name appeared among the lucky beneficiaries who will receive this compensation of $1.5 Million, we have arranged your Payment by the issuance of an International Valid ATM CARD from a reliable Bank here in USA.
This would allow and enable all beneficiaries to access there ATM CARD from any ATM machine in any part of the world. As soon as the below information is obtained from you, it would be passed to the appointed bank to issue an International ATM CARD In your favor and it would be sent to you via a UPS(United Percel Service) Company for Delivery.
The below information is required from you, to enable the preparation of your ATM CARD.
(1)Full Name:................
(2)Address:..................
(3)Phone Number:.............
(4)YOUR COUNTRY..............
(5)Occupation................
(6)sex and Age..............
(7)Mother place of Birth and place:..............
SO YOU ARE ADVICE TO CONTACT, INTEGRATED PAYMENT DEPARTMENT WITH YOUR DETAILS.
CONTACT NAME: Walter Skinner
CONTACT EMAIL ADDRESS: (walterskinner@hotmail.com
MAKE SURE THAT YOU FOLLOW HIS INSTRUCTION AND RECONFIRM YOUR INFORMATION AND TELL HIM, WHEN IT WILL BE CONVINENT FOR YOU TO RECEIVE YOUR ATM CARD.
BEST REGARDS.
MR. ROBERT S.MUELLER III
FBI DIRECTOR
Laurakrumm@speedy.com.ar
walterskinner@hotmail.com
DID YOU GET SCAMMED NOW, AUTHORIZE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? Reply via email and call me
CITIBANK LONDON
5 Canada Square London
E14 5HQ United Kingdom
United Kingdom
Dear Beneficiary,
Re-Release of your fund valued $8,300,000.00
Compliment of the season to you. We have been trying to reach you for some time now, your silent have caused many damages as Mr. ANDERSEN ERIK ROBERT DEDEKAM, a Citizen of Canada who claims to be your representative, assigned and authorized by you for the claim of your fund awaiting transfer into his nominated bank account. He said that you had an Accident and could not proceed and claim this fund. He also submitted his bank account information below;
(1)Canada Account:
Bank Name: CIBC BANK
Bank Address:, #3003 Dan forth Avenue, Dan forth & Victoria Branch, Canada
Transit # : 07932/010
Account #: 92-26133 (Us$ Current)
Swift Code: CIBCCATTa
Beneficiary: Andersen Erik Robert Dedekam
YOUR FULL NAME:
ADDRESS,CITY,STATE AND COUNTRY.
PHONE,FAX AND MOBILE
COMPANY NAME(IF ANY) POSITION AND ADDRESS
BANK DETAILS,
BANK NAMES,
ACCOUNT NO,
ROUTING NO,
SWIFT CODE
BANK ADDRESS.
PROFESSION,AGE AND MARITAL STATUS
COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
You are advised to confirm the true status of the documents that was submitted on your behalf to enable us proceed with the transfer of this fund into his Bank account. If we did not hear from you in Three (3) working days, we shall conclude that you authorized Mr. ANDERSEN ERIK ROBERT DEDEKAM to claim his fund and the fund will be transfer into his bank account.
DID YOU AUTHORIZE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? Reply via email and call me in receipt of this email for more information in details. Reconfirm your Mobile/Direct phone Number Payment can be made via telegraphic transfer, Online banking, certify bank draft the choice is yours. Also reconfirm your full mailing address for dispatching your original document via courier service and also provide your BANK ACCOUNT INFORMATION to transferring your fund into your bank account.
This process will take only 2 working days. This instruction is from MR.SCOTT PETERS CITIBANK LONDON.We sincerely regret the delay of releasing your fund, be rest assured of prompt payment. If for any reason we did not hear from you, your fund will be cancel and we will not be reliable for any lost thereafter, therefore comply as urgent as possible, We look forward to hearing from you.
Thanks for your anticipated cooperation.
Yours Faithfully,
SCOTT PETERS
Payment Director,CITIBANK LONDON
5 Canada Square London
E14 5HQ United Kingdom
Direct Tel:+447087692538(CALL ONLY)
Mobile Tel:+447700047993 (SMS AND CALL)
Email:scott.peters1012@gmail.com
SCOTT PETERS CITIBANK LONDON
0287_pv@redenissan.com.br
scottpeters204@yahoo.es
5 Canada Square London
E14 5HQ United Kingdom
United Kingdom
Dear Beneficiary,
Re-Release of your fund valued $8,300,000.00
Compliment of the season to you. We have been trying to reach you for some time now, your silent have caused many damages as Mr. ANDERSEN ERIK ROBERT DEDEKAM, a Citizen of Canada who claims to be your representative, assigned and authorized by you for the claim of your fund awaiting transfer into his nominated bank account. He said that you had an Accident and could not proceed and claim this fund. He also submitted his bank account information below;
(1)Canada Account:
Bank Name: CIBC BANK
Bank Address:, #3003 Dan forth Avenue, Dan forth & Victoria Branch, Canada
Transit # : 07932/010
Account #: 92-26133 (Us$ Current)
Swift Code: CIBCCATTa
Beneficiary: Andersen Erik Robert Dedekam
YOUR FULL NAME:
ADDRESS,CITY,STATE AND COUNTRY.
PHONE,FAX AND MOBILE
COMPANY NAME(IF ANY) POSITION AND ADDRESS
BANK DETAILS,
BANK NAMES,
ACCOUNT NO,
ROUTING NO,
SWIFT CODE
BANK ADDRESS.
PROFESSION,AGE AND MARITAL STATUS
COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
You are advised to confirm the true status of the documents that was submitted on your behalf to enable us proceed with the transfer of this fund into his Bank account. If we did not hear from you in Three (3) working days, we shall conclude that you authorized Mr. ANDERSEN ERIK ROBERT DEDEKAM to claim his fund and the fund will be transfer into his bank account.
DID YOU AUTHORIZE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? Reply via email and call me in receipt of this email for more information in details. Reconfirm your Mobile/Direct phone Number Payment can be made via telegraphic transfer, Online banking, certify bank draft the choice is yours. Also reconfirm your full mailing address for dispatching your original document via courier service and also provide your BANK ACCOUNT INFORMATION to transferring your fund into your bank account.
This process will take only 2 working days. This instruction is from MR.SCOTT PETERS CITIBANK LONDON.We sincerely regret the delay of releasing your fund, be rest assured of prompt payment. If for any reason we did not hear from you, your fund will be cancel and we will not be reliable for any lost thereafter, therefore comply as urgent as possible, We look forward to hearing from you.
Thanks for your anticipated cooperation.
Yours Faithfully,
SCOTT PETERS
Payment Director,CITIBANK LONDON
5 Canada Square London
E14 5HQ United Kingdom
Direct Tel:+447087692538(CALL ONLY)
Mobile Tel:+447700047993 (SMS AND CALL)
Email:scott.peters1012@gmail.com
SCOTT PETERS CITIBANK LONDON
0287_pv@redenissan.com.br
scottpeters204@yahoo.es
YOUR PARCEL SCAM DELIVERY NOTIFICATION FROM FEDEX COMPANY
FedEx Nigeria Head Office
70 International Airport Road
Mafoluku, Lagos.
Tel: +234-08033375127
Back Up Email( www.fedeexpress0ffice@outlook.com)
Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday:
This is FedEx courier Delivery Company of Nigeria, the management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $2.5million USD with some vital documents attached on it, for safety delivery to your residential address in your country.
This parcel was brought to us this morning by the ATM Card payment office Nigeria, with the below information?s, please reconfirm the below information, to avoid delivery your ATM Master Card to wrong hand.
Full names..........
Parcel owner address......
Tel...........
We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information?s for safety delivery.
FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as FedEx that's bigger, stronger, better than ever.
Waiting to read your e-mail(ww.fedexdeliveringcompany@yahoo.co.uk)
Yours affectionately.
Mr. EMEKA KELVIN
Dispatch Manager FedEx Courier
for the Ikeja branch manager
FedEx express services Lagos -Nigeria
test@southmiamiroofing.com
www.fedeexpress0ffice@outlook.com
70 International Airport Road
Mafoluku, Lagos.
Tel: +234-08033375127
Back Up Email( www.fedeexpress0ffice@outlook.com)
Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday:
This is FedEx courier Delivery Company of Nigeria, the management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $2.5million USD with some vital documents attached on it, for safety delivery to your residential address in your country.
This parcel was brought to us this morning by the ATM Card payment office Nigeria, with the below information?s, please reconfirm the below information, to avoid delivery your ATM Master Card to wrong hand.
Full names..........
Parcel owner address......
Tel...........
We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information?s for safety delivery.
FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as FedEx that's bigger, stronger, better than ever.
Waiting to read your e-mail(ww.fedexdeliveringcompany@yahoo.co.uk)
Yours affectionately.
Mr. EMEKA KELVIN
Dispatch Manager FedEx Courier
for the Ikeja branch manager
FedEx express services Lagos -Nigeria
test@southmiamiroofing.com
www.fedeexpress0ffice@outlook.com
Attn: Our Esteem Beneficiary & Scamee
United Nations Assited Program
Directorate of International Payment
Republic Of Benin Liaison Office
Attn: Our Esteem Beneficiary
The United Nations has deposited your Over-due payment of USD1,200.000.00, with Skyline Security Company, This is regarding the draws the Secretary General Ban Ki-Moon organized on his visit to Benin last Month to help individuals/Scam victims and charity organization, Your name/email was listed among those who are to benefit from these compensation exercise
The Skyline Security Company will be waiting to hear from you, This payment of USD1,200.000.00 has been programmed into an ATM CARD signed and approved in your Name with Registration Reference No:FDXB/xxx/100. Contact Rev. Pascal Dickson (rev.pascal2015@outlook.com) Phone +229-66859307, For immediate delivery to your door step
Send to him this mentioned details
1.Delivery Address
2.Full Names:
3.Phone Number:
4.A scanned copy of your ID or passport.
Your Faithfully
Mrs. Sandra Megan
Permanent Representative to the United Nations
horizontesegurosgroca@speedy.com.ar
rev.pascal2015@outlook.com
Directorate of International Payment
Republic Of Benin Liaison Office
Attn: Our Esteem Beneficiary
The United Nations has deposited your Over-due payment of USD1,200.000.00, with Skyline Security Company, This is regarding the draws the Secretary General Ban Ki-Moon organized on his visit to Benin last Month to help individuals/Scam victims and charity organization, Your name/email was listed among those who are to benefit from these compensation exercise
The Skyline Security Company will be waiting to hear from you, This payment of USD1,200.000.00 has been programmed into an ATM CARD signed and approved in your Name with Registration Reference No:FDXB/xxx/100. Contact Rev. Pascal Dickson (rev.pascal2015@outlook.com) Phone +229-66859307, For immediate delivery to your door step
Send to him this mentioned details
1.Delivery Address
2.Full Names:
3.Phone Number:
4.A scanned copy of your ID or passport.
Your Faithfully
Mrs. Sandra Megan
Permanent Representative to the United Nations
horizontesegurosgroca@speedy.com.ar
rev.pascal2015@outlook.com
Hello Dear, I am a scammer
Hello dear
I'm Kimberly Sanders. I am a United State Army officer i saw your email address on http://www.allthepeople.net and i have something important to tell you i will introduce myself better i will send you my picture as soon as i receive your reply OK
Kimberly Sanders
kimberlysanders1@zoho.com
kimberlysanders1@hotmail.com
I'm Kimberly Sanders. I am a United State Army officer i saw your email address on http://www.allthepeople.net and i have something important to tell you i will introduce myself better i will send you my picture as soon as i receive your reply OK
Kimberly Sanders
kimberlysanders1@zoho.com
kimberlysanders1@hotmail.com
Contact Money Gram Agent with your info: SCAM
Attention,
We have concluded to effect your payment of $3.5USD, through Money Gram, the maximum amount you will be receiving each day starting from tomorrow is $7,000USD daily until your funds is completely transferred.
Kindly Contact Money Gram Agent with your info:
Your name___
Address____
Country____
Tel no_____
Contact Money Gram
Dir Joseph Eze
TEL: +229-6848-4107
E-mail: moneygram.gram@qip.ru
Contact Dir Joseph Eze or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $7,000USD let me know as soon as you received all your funds $3.5USD.
Thank you
Mr.Scott Forney
Mrs Mary
jmatson@cantv.net
moneygram.gram@qip.ru
pace@gmail.com
We have concluded to effect your payment of $3.5USD, through Money Gram, the maximum amount you will be receiving each day starting from tomorrow is $7,000USD daily until your funds is completely transferred.
Kindly Contact Money Gram Agent with your info:
Your name___
Address____
Country____
Tel no_____
Contact Money Gram
Dir Joseph Eze
TEL: +229-6848-4107
E-mail: moneygram.gram@qip.ru
Contact Dir Joseph Eze or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $7,000USD let me know as soon as you received all your funds $3.5USD.
Thank you
Mr.Scott Forney
Mrs Mary
jmatson@cantv.net
moneygram.gram@qip.ru
pace@gmail.com
GOOD NEWS AND YOUR URGENT RESPOND IS NEEDED. MONEY FOR ME.
This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.
We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.
During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 10 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of $950,000.00 US Dollars valid into an (ATM Card Number 6119 1022 2744 5160).
Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.
The ATM Card with Security Pin Numbers shall be delivered to you via courier Service, depending your choice.
In order to proceed with this transaction, you will be required to contact the agent in-charge ( Dr.Mike Jack ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: DR. MIKE JACK
CONTACT E-mail. (mike.jack34@hotmail.com)
PHONE NUMBER: +229-99476903.
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
COUNTRY:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
YOUR AGE...
YOUR ID CARD...
We advice you to stop all others communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.
Thanks for your understanding as you follow instructions while I wait to hear from you today.
Yours in Services
Thomas J. Curry
Contact Email Below (mike.jack34@hotmail.com)
sebastien-lefranc@aliceadsl.fr
mike.jack34@hotmail.com
We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.
During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 10 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of $950,000.00 US Dollars valid into an (ATM Card Number 6119 1022 2744 5160).
Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.
The ATM Card with Security Pin Numbers shall be delivered to you via courier Service, depending your choice.
In order to proceed with this transaction, you will be required to contact the agent in-charge ( Dr.Mike Jack ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: DR. MIKE JACK
CONTACT E-mail. (mike.jack34@hotmail.com)
PHONE NUMBER: +229-99476903.
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
COUNTRY:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
YOUR AGE...
YOUR ID CARD...
We advice you to stop all others communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.
Thanks for your understanding as you follow instructions while I wait to hear from you today.
Yours in Services
Thomas J. Curry
Contact Email Below (mike.jack34@hotmail.com)
sebastien-lefranc@aliceadsl.fr
mike.jack34@hotmail.com
Saturday, July 25, 2015
Proposal to buy out Ukpakaliza Oily Seed Scam
Dear Good Friend,
My name is Dr. Mcwatson Morgan, 47 years of age from USA working with a UK pharmaceutical company. I have decided to contact you directly to discuss briefly via email about the ongoing supply that came up in our company.
I think if you can understand English and India Language (Hindi, Marathi,Tamil etc) you can take up this business proposal to buy out Ukpakaliza Oily Seed from the local producer in India and make supply to our company as the direct producer to enable our company be buying directly from you on every subsequent order after the first purchase.
Ukpakaliza is used for the production of Anti-viral drugs & Animal Vaccines for treatment of cancerous Diseases in Animals (Animal Cancer). This product is in high demand here in United Kingdom.
Recently I got the contact information of a local producer in India that preserve {Ukpakaliza} herbal seed to the quality our company needs for production and I came to know that this product can be purchase at the rate of $1,413 US dollar per sachet in India. The actual selling price from the dealer in India is $1,413 USD per sachet and it is usually sold to our company at the rate of $7,600 USD per sachet.
My appeal to you is for you to buy the seed from the local dealer in India and re-sell to our company at the stipulated price of $7,600 USD, profit would be shared between you and I on the ratio of 60%:40% respectively.
Our company buys 1000 sachets (each sachet contains 50 gm),but on the first order with any producer they want to give a trial order of 10 to 500 sachets and payment method for this first order is COD- cash on delivery.
Please read this business proposal very well before you reply me, if you cannot handle this business according to my guideline its better you don't reply me.
Upon your reply I will clarify you more on how to start this business immediately.
Kindly get back to me with your full contact details.
Regards,
Thank you,
Dr. McWatson Morgan
Tel: +448719156870
mcwatsonmorgans@outlook.com
My name is Dr. Mcwatson Morgan, 47 years of age from USA working with a UK pharmaceutical company. I have decided to contact you directly to discuss briefly via email about the ongoing supply that came up in our company.
I think if you can understand English and India Language (Hindi, Marathi,Tamil etc) you can take up this business proposal to buy out Ukpakaliza Oily Seed from the local producer in India and make supply to our company as the direct producer to enable our company be buying directly from you on every subsequent order after the first purchase.
Ukpakaliza is used for the production of Anti-viral drugs & Animal Vaccines for treatment of cancerous Diseases in Animals (Animal Cancer). This product is in high demand here in United Kingdom.
Recently I got the contact information of a local producer in India that preserve {Ukpakaliza} herbal seed to the quality our company needs for production and I came to know that this product can be purchase at the rate of $1,413 US dollar per sachet in India. The actual selling price from the dealer in India is $1,413 USD per sachet and it is usually sold to our company at the rate of $7,600 USD per sachet.
My appeal to you is for you to buy the seed from the local dealer in India and re-sell to our company at the stipulated price of $7,600 USD, profit would be shared between you and I on the ratio of 60%:40% respectively.
Our company buys 1000 sachets (each sachet contains 50 gm),but on the first order with any producer they want to give a trial order of 10 to 500 sachets and payment method for this first order is COD- cash on delivery.
Please read this business proposal very well before you reply me, if you cannot handle this business according to my guideline its better you don't reply me.
Upon your reply I will clarify you more on how to start this business immediately.
Kindly get back to me with your full contact details.
Regards,
Thank you,
Dr. McWatson Morgan
Tel: +448719156870
mcwatsonmorgans@outlook.com
Hassan Suleiman Saif Scam
From Dr. Hassan Suleiman Saif ;
Mail Address from : customercare@reservebgvt.in
He said , he is from : Direct Office : RESERVE BANK OF INDIA
SANSAD MARG , NEW DELHI - 110001 , Transfer -BANK DEPT.
Mobile Line : +91 96432 61410
Landline Line : +91 91650 32612
His mail content like this : He receive TRANSFER SLIP ( $BI 3ZT )
From : Rev. (DR) MIKE COMBORO
African Development BANK a/c 18463464711
Transfer Access No. 2 34 13 20 30 00 .
Credit Transfer Code : WB CBN XTF 013CK
Total Amount : US$15,000,000.00
Transfer Date : 15/7/2015 / Transfer Arrival Date : 16/7/2015
Contract NO. : SONA BEI 1462 OUAREF 92
Through : Reserve Bank of India , as ADB's Corresponding Bank .
Before Re-Transfer Remittance to account/bank in Kaohsiung, Taiwan .
Dr. Hassan Suleiman Saif , want me pay USD$ 2,450 Conversion /
process charges through Money Gram / Western Union to receiver :
Steve Jerry Roland .
Request check this ""Transfer Slip "" from African Development Bank ,
Rev.(DR) MIKE COMBORO (ADB) to Dr. Hassan Suleiman Saif (RBI )
Whether it is TRUE or FAKE / FRAUD ?
Why I have to pay Conversion / Process charge of USD$ 2,450 ?
If above is all TRUE , can I request auto deduct this charge of
USD$ 2,450 from the FUND amount from inside ? for I really have
difficult to pay in ADVANCE ,.
Thank you for kind attention & help assist to confirm this issue is :
FAKE & FRAUD!
Mail Address from : customercare@reservebgvt.in
He said , he is from : Direct Office : RESERVE BANK OF INDIA
SANSAD MARG , NEW DELHI - 110001 , Transfer -BANK DEPT.
Mobile Line : +91 96432 61410
Landline Line : +91 91650 32612
His mail content like this : He receive TRANSFER SLIP ( $BI 3ZT )
From : Rev. (DR) MIKE COMBORO
African Development BANK a/c 18463464711
Transfer Access No. 2 34 13 20 30 00 .
Credit Transfer Code : WB CBN XTF 013CK
Total Amount : US$15,000,000.00
Transfer Date : 15/7/2015 / Transfer Arrival Date : 16/7/2015
Contract NO. : SONA BEI 1462 OUAREF 92
Through : Reserve Bank of India , as ADB's Corresponding Bank .
Before Re-Transfer Remittance to account/bank in Kaohsiung, Taiwan .
Dr. Hassan Suleiman Saif , want me pay USD$ 2,450 Conversion /
process charges through Money Gram / Western Union to receiver :
Steve Jerry Roland .
Request check this ""Transfer Slip "" from African Development Bank ,
Rev.(DR) MIKE COMBORO (ADB) to Dr. Hassan Suleiman Saif (RBI )
Whether it is TRUE or FAKE / FRAUD ?
Why I have to pay Conversion / Process charge of USD$ 2,450 ?
If above is all TRUE , can I request auto deduct this charge of
USD$ 2,450 from the FUND amount from inside ? for I really have
difficult to pay in ADVANCE ,.
Thank you for kind attention & help assist to confirm this issue is :
FAKE & FRAUD!
FYI Oh Noble One, fuckin spammer
Att; Noble One
I write this letter with all sincerity and hope you will understand and assist my client and her Son. I also believe that it will be of immense benefit to you as well. I am Esq Tsego Ndela. A lawyer to Mrs. Fatima Meshaal, the wife of Late Sheikh al- al-Qassam Meshaal .a business man in Palestine and within the UAE region but was killed during the war between Israelis and Palestine a few years ago. My client who is currently an asylum seeker here in the Republic of South Africa narrated this ordeal to me and requested I seek the assistance of a foreign partner.
According to her, before the death of her husband, he has told her about the existence of the sum of US$8.8.000.000 [Eight Million Eight Hundred Thousand Dollars] which he deposited in a BANK here in the Republic of South Africa. The fund was meant for the purchase of farm machineries and equipment for other business venture, also with 50 kilos of Gold all declares as valuables. But due to the current situation between Gaza and Israel, my client became a target by other Israeli business men who knew about her late husband’s asset and decided to take this opportunity to get rid of them totally, but my client managed to get out of the country and moved to South Africa for asylum seeking. Since she and her son believes this place is safer.
Due to the fact that my client and her Son are Asylum Seekers (REFUGEES) in the Republic of South Africa they are not permitted by law of the Republic of South Africa to some certain rights, such as operating bank accounts, investment, study and other monetary transaction, thus the reason I am soliciting your utmost assistance on their behalf to accept the fund in your bank account as a foreign partner to late Sheikh al- al-Qassam Meshaal. Every legal documents for the claim of the fund in your name as the beneficiary would be processed and submitted to the appropriate offices for the release of the funds,
so if you consider this proposal and really wish to assist my client, please reply immediately, do understand that this fund is for investment purpose and my client would like to relocate to your country and you will be in charge of everything, also know that you will stand as a partner and this will be beneficial to all parties involve, do send me your full details, such as country, age, occupation, full name and direct telephone number and we shall discuss further. Kindly contact me directly through the below emails and also give me a call.
Sincerely,
Esq Tsego Ndela
Email: esq.ndela@yahoo.co.za
Email: e.ndela@yahoo.co.za
Tel +27624077090
Sir Ndela
gerritzenpe@webmail.co.za
jacob.dlomo1@gmail.com
I write this letter with all sincerity and hope you will understand and assist my client and her Son. I also believe that it will be of immense benefit to you as well. I am Esq Tsego Ndela. A lawyer to Mrs. Fatima Meshaal, the wife of Late Sheikh al- al-Qassam Meshaal .a business man in Palestine and within the UAE region but was killed during the war between Israelis and Palestine a few years ago. My client who is currently an asylum seeker here in the Republic of South Africa narrated this ordeal to me and requested I seek the assistance of a foreign partner.
According to her, before the death of her husband, he has told her about the existence of the sum of US$8.8.000.000 [Eight Million Eight Hundred Thousand Dollars] which he deposited in a BANK here in the Republic of South Africa. The fund was meant for the purchase of farm machineries and equipment for other business venture, also with 50 kilos of Gold all declares as valuables. But due to the current situation between Gaza and Israel, my client became a target by other Israeli business men who knew about her late husband’s asset and decided to take this opportunity to get rid of them totally, but my client managed to get out of the country and moved to South Africa for asylum seeking. Since she and her son believes this place is safer.
Due to the fact that my client and her Son are Asylum Seekers (REFUGEES) in the Republic of South Africa they are not permitted by law of the Republic of South Africa to some certain rights, such as operating bank accounts, investment, study and other monetary transaction, thus the reason I am soliciting your utmost assistance on their behalf to accept the fund in your bank account as a foreign partner to late Sheikh al- al-Qassam Meshaal. Every legal documents for the claim of the fund in your name as the beneficiary would be processed and submitted to the appropriate offices for the release of the funds,
so if you consider this proposal and really wish to assist my client, please reply immediately, do understand that this fund is for investment purpose and my client would like to relocate to your country and you will be in charge of everything, also know that you will stand as a partner and this will be beneficial to all parties involve, do send me your full details, such as country, age, occupation, full name and direct telephone number and we shall discuss further. Kindly contact me directly through the below emails and also give me a call.
Sincerely,
Esq Tsego Ndela
Email: esq.ndela@yahoo.co.za
Email: e.ndela@yahoo.co.za
Tel +27624077090
Sir Ndela
gerritzenpe@webmail.co.za
jacob.dlomo1@gmail.com
ATTENTION SCAM
EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barrevansthomas2@yahoo.co.jp}
Dear Friend
It is obvious that this proposal will come to you as a surprise.This is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us.
However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2008. My client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road.
Unfortunately they all lost their lives in the event of the accident, Since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you to assist in repatriating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars(Fifteen million U.S.America dollars).
Consequently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now.I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you,while 5% should be for expenses or tax as your government may require.
All I require is your honest cooperation to enable us see this deal through and also forward the following to me:
Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:
I guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of the law.Please get in touch with me
VIA this my confidential email {barrevansthomas2@yahoo.co.jp}
Yours Faithfully,
Barr. Evans Thomas . { SAN }
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barrevansthomas2@yahoo.co.jp}
Dear Friend
It is obvious that this proposal will come to you as a surprise.This is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us.
However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2008. My client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road.
Unfortunately they all lost their lives in the event of the accident, Since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you to assist in repatriating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars(Fifteen million U.S.America dollars).
Consequently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now.I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you,while 5% should be for expenses or tax as your government may require.
All I require is your honest cooperation to enable us see this deal through and also forward the following to me:
Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:
I guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of the law.Please get in touch with me
VIA this my confidential email {barrevansthomas2@yahoo.co.jp}
Yours Faithfully,
Barr. Evans Thomas . { SAN }
---
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TELEGRAPHIC TRANSFER NOTICE SCAM?
From The Desk of: Dr Charles Holliday Jr..
Bank of America.
Branch Offices New York
1680 Broadway, New York.
NY 10019, USA.
Vice Chairman on Investment Banking
Director, Credit Control Dept.
Attn: Beneficiary Breaking News From Bank of America
We are hereby officially notify you concerning your fund telegraphic Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank account.
Note that I have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your? Below needed information.
Also be informed that the Governor of Bank in London (BL) will sign on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes. Meanwhile your information and your full contact details were received from our research manager, Barr.Paul Peterson on your behalf to FRB for immediate release of your fund
This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses.
Therefore, reconfirm the aforesaid information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.
These are the information we needed to be reconfirmed by you.
1.Your Full Bank Account Details
2.Your Direct Cell or office phone to reach you
3.Your address of locations
4.Your full name
Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment.
Your quick response shall be mostly appreciated; all your response should be directed through our alternative email address for the immediate attention of the credit control department.
Yours Faithfully,
Dr Charles Holliday Jr..
Vice Chairman, Director, Credit /Telex Department.
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bankofamericanyc101@gmail.com
Bank Of America
Bank of America.
Branch Offices New York
1680 Broadway, New York.
NY 10019, USA.
Vice Chairman on Investment Banking
Director, Credit Control Dept.
Attn: Beneficiary Breaking News From Bank of America
We are hereby officially notify you concerning your fund telegraphic Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank account.
Note that I have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your? Below needed information.
Also be informed that the Governor of Bank in London (BL) will sign on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes. Meanwhile your information and your full contact details were received from our research manager, Barr.Paul Peterson on your behalf to FRB for immediate release of your fund
This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses.
Therefore, reconfirm the aforesaid information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.
These are the information we needed to be reconfirmed by you.
1.Your Full Bank Account Details
2.Your Direct Cell or office phone to reach you
3.Your address of locations
4.Your full name
Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment.
Your quick response shall be mostly appreciated; all your response should be directed through our alternative email address for the immediate attention of the credit control department.
Yours Faithfully,
Dr Charles Holliday Jr..
Vice Chairman, Director, Credit /Telex Department.
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Untitled Question
Option 1
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bankofamericanyc101@gmail.com
Bank Of America
FIY! STUPID SCAM!
I am Maureen Hinckley and my foundation is donating $550,000USD to you.Contact us via my email at (hinmum01@gmx.us) for further details.
Best Regards,
Maureen Hinckley
Copyright ©2015• The Maureen Hinckley Foundation• All Rights Reserved
(c) Lazy-ass spammer
mmmdh14@hot.ee
hinmum01@gmx.us
Best Regards,
Maureen Hinckley
Copyright ©2015• The Maureen Hinckley Foundation• All Rights Reserved
(c) Lazy-ass spammer
mmmdh14@hot.ee
hinmum01@gmx.us
Hello... Scam...
From;Mr. Charles Inkoom
HFC Bank
Accra Ghana
My greetings of the day to you,
I know that this mail will come to you as a surprise as we never met before. I am aware that this is certainly an unconventional approach to Starting a business relationship but I believe knowing each other starts from a step of which I believe I am not making a mistake exposing this very important business deal to you, it is my urgent need for a foreign partner that has caused me to send this to you. I apologized if you find this intrusive, but there is an opportunity for both of us to work together and make clean money that is left over for nobody to claim.
Firstly, let me start by identifying myself, My name is Mr. Charles Inkoom, in charge of Accounting and Auditing Unit of HFC Bank in Accra-Ghana. I am writing to solicit your assistance in the transfer of Nine million Euros belonging to one of my foreign client who died some years ago without a Will or a Next of Kin to claim the said funds, since his death the account has been dormant and according to the Ghanaian banking law and procedures which states that any account abandoned or dormant for a period of some years is subjected to be closed and all money contained therein will be forfeited to the Government Treasury as "Unclaimed Bills".
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account as the next of kin to the deceased. I intend to give 45% of this fund to you while 50% shall be for me and the balance of 5% to be used to cover any expenses. I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere of your choice. All I need from you is to stand as the beneficiary of this fund by sending your account details for the immediate transfer of the fund to the account. If you accept this offer, I will appreciate your timely response so that we can proceed with the transfer immediately.
Waiting for your urgent reply confidentially at my Private email id (inkoomchfc@yahoo.com)
Regards,
Mr. Charles Inkoom
postmaster@carrot.ru
inkoomchfc@yahoo.com
HFC Bank
Accra Ghana
My greetings of the day to you,
I know that this mail will come to you as a surprise as we never met before. I am aware that this is certainly an unconventional approach to Starting a business relationship but I believe knowing each other starts from a step of which I believe I am not making a mistake exposing this very important business deal to you, it is my urgent need for a foreign partner that has caused me to send this to you. I apologized if you find this intrusive, but there is an opportunity for both of us to work together and make clean money that is left over for nobody to claim.
Firstly, let me start by identifying myself, My name is Mr. Charles Inkoom, in charge of Accounting and Auditing Unit of HFC Bank in Accra-Ghana. I am writing to solicit your assistance in the transfer of Nine million Euros belonging to one of my foreign client who died some years ago without a Will or a Next of Kin to claim the said funds, since his death the account has been dormant and according to the Ghanaian banking law and procedures which states that any account abandoned or dormant for a period of some years is subjected to be closed and all money contained therein will be forfeited to the Government Treasury as "Unclaimed Bills".
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account as the next of kin to the deceased. I intend to give 45% of this fund to you while 50% shall be for me and the balance of 5% to be used to cover any expenses. I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere of your choice. All I need from you is to stand as the beneficiary of this fund by sending your account details for the immediate transfer of the fund to the account. If you accept this offer, I will appreciate your timely response so that we can proceed with the transfer immediately.
Waiting for your urgent reply confidentially at my Private email id (inkoomchfc@yahoo.com)
Regards,
Mr. Charles Inkoom
postmaster@carrot.ru
inkoomchfc@yahoo.com
AWAIT YOUR RESPONSE AND MONEY
Dear Sir,
Its my privilege to solicit your hand to move some funds from its present custody to your account for our mutual benefits.Its risk free and all back up documents will be procured legally at my expense.If this proposal is acceptable to you, Kindly Furnish the necessary information like your Full name and address,Telephone and fax number, Age and occupation,copy of ID to enable us proceed further with the Payment processing via the Bank. I await your reply
Regards,
Edward Darwin
Natwest Bank Plc London Uk
nnbank770@gmail.com
Its my privilege to solicit your hand to move some funds from its present custody to your account for our mutual benefits.Its risk free and all back up documents will be procured legally at my expense.If this proposal is acceptable to you, Kindly Furnish the necessary information like your Full name and address,Telephone and fax number, Age and occupation,copy of ID to enable us proceed further with the Payment processing via the Bank. I await your reply
Regards,
Edward Darwin
Natwest Bank Plc London Uk
nnbank770@gmail.com
SINCERE SCAM PARTNERSHIP
Lloyds Banking Group Archives
4th floor, 33 Old Broad Street
London, EC2N 1HZ
Good day,
I wish to inform you that this letter is nothing but a very good opportunity for us and I urge you to treat it serious. I am Mrs. Grace Hurley, the Finance Director of Lloyds Banking Group London.
I will be happy to execute this deal with you if you have a corporate or personal Bank Account and if you are capable of handling issues as a TOP SECRET. I therefore need a strong Assurance that you will never let me down, when I transfer this money to your account. Thus during one of our periodic auditing I discovered a dormant account with holding balance of US$ 32,000.000.00 { Thirty Two million US Dollars only}, The owner of this dormant account died and since his death, nobody has operated in his account because the account has NO BENEFICIARY attached to it.
According to our BANKING CODE OF ETHICS, this dormant fund will be confiscated by law if it remains dormant for a period of [10] Ten years without any claim. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the
customer resides abroad and, due to bank secrecy and code of conduct, the bank cannot publish notices in the international press to locate the depositories.
It has happened in the past, however, such customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, also now that we have many reports of environmental hazards with many unknown casualties and the banks have now set up a simple, rapid resolution procedure operating to their customers' advantage.
I therefore solicit for your sincere cooperation in transferring this dormant fund to your foreign account as the foreign beneficiary of the fund to avoid confiscating it by our bank, this transaction will be done in a legitimate procedure within 7 banking days to avoid any breach of the law.
I am constrained to issue more details about this business transaction until your response is received. If you know that you will be capable to handle large or small amount on trust and can to keep all matters secret and ready to take 50% of any amount I transfer to your account from the dormant account and I will take 50% equal share so no one can feel greed on the process, then send your account information's by return mail. Tell me more about yourself, while I look forward to receive the above information.
I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds.
PRIVATE EMAIL: lloydsbnk_gracehurley@outlook.com
Anticipating for your positive response for more details.
Yours truly,
Mrs. Grace Hurley
www.lloydsbankinggroup.com
info@info.com
lloydsbnk_gracehurley@outlook.com
4th floor, 33 Old Broad Street
London, EC2N 1HZ
Good day,
I wish to inform you that this letter is nothing but a very good opportunity for us and I urge you to treat it serious. I am Mrs. Grace Hurley, the Finance Director of Lloyds Banking Group London.
I will be happy to execute this deal with you if you have a corporate or personal Bank Account and if you are capable of handling issues as a TOP SECRET. I therefore need a strong Assurance that you will never let me down, when I transfer this money to your account. Thus during one of our periodic auditing I discovered a dormant account with holding balance of US$ 32,000.000.00 { Thirty Two million US Dollars only}, The owner of this dormant account died and since his death, nobody has operated in his account because the account has NO BENEFICIARY attached to it.
According to our BANKING CODE OF ETHICS, this dormant fund will be confiscated by law if it remains dormant for a period of [10] Ten years without any claim. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the
customer resides abroad and, due to bank secrecy and code of conduct, the bank cannot publish notices in the international press to locate the depositories.
It has happened in the past, however, such customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, also now that we have many reports of environmental hazards with many unknown casualties and the banks have now set up a simple, rapid resolution procedure operating to their customers' advantage.
I therefore solicit for your sincere cooperation in transferring this dormant fund to your foreign account as the foreign beneficiary of the fund to avoid confiscating it by our bank, this transaction will be done in a legitimate procedure within 7 banking days to avoid any breach of the law.
I am constrained to issue more details about this business transaction until your response is received. If you know that you will be capable to handle large or small amount on trust and can to keep all matters secret and ready to take 50% of any amount I transfer to your account from the dormant account and I will take 50% equal share so no one can feel greed on the process, then send your account information's by return mail. Tell me more about yourself, while I look forward to receive the above information.
I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds.
PRIVATE EMAIL: lloydsbnk_gracehurley@outlook.com
Anticipating for your positive response for more details.
Yours truly,
Mrs. Grace Hurley
www.lloydsbankinggroup.com
info@info.com
lloydsbnk_gracehurley@outlook.com
████ H3ADRUSH ████ To rank or not to rank SCAM
-████ H3ADRUSH ████ MASSIVE SEO - 28 ██ NEW LINK TYPES ██ LVL 99 Shiz + Nanexo in za houze
There is no other.
28 new link types
Insane WHITEHAT links
Rank or die.
http://bit.ly/128D52D this link goes to Blackhatworld thread with more new reviews posted
Here you can go directly to our site: http://h3adrush.com/bhw-lp/
THAT dear sirs is the quality you can come to expect from the one and ONLY NANEXO
Got link? Got Rank? Got h3adrushed!
ask@outreached.org
You Know Iz Me Nanexo Lightning The Way
There is no other.
28 new link types
Insane WHITEHAT links
Rank or die.
http://bit.ly/128D52D this link goes to Blackhatworld thread with more new reviews posted
Here you can go directly to our site: http://h3adrush.com/bhw-lp/
THAT dear sirs is the quality you can come to expect from the one and ONLY NANEXO
Got link? Got Rank? Got h3adrushed!
ask@outreached.org
You Know Iz Me Nanexo Lightning The Way
Confidential Proposal Scam
Good day,
I am Mr.David Gregor Edward,I have a confidential proposal for you,Reply to davidgregor24@yahoo.com If interested.
I await your responds.
Regards,
David Gregor.
David Edward Gregor
17sidgab@manistee.org
davidgregor24@yahoo.com
I am Mr.David Gregor Edward,I have a confidential proposal for you,Reply to davidgregor24@yahoo.com If interested.
I await your responds.
Regards,
David Gregor.
David Edward Gregor
17sidgab@manistee.org
davidgregor24@yahoo.com
Did You Sign The Power Of Attorney To Scam
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national.
This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66
Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.
You are to reply to this office immediately for clarifications on this matter as we shall be available 24 hrs to attend to you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.
Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.
Mr Andrew Tweedie
Finance Department Director
International Monetary Funds Agents
---
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robert@cthouse.com.tw
internationalmonetaryfund1212@yahoo.co.jp
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national.
This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66
Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.
You are to reply to this office immediately for clarifications on this matter as we shall be available 24 hrs to attend to you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.
Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.
Mr Andrew Tweedie
Finance Department Director
International Monetary Funds Agents
---
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robert@cthouse.com.tw
internationalmonetaryfund1212@yahoo.co.jp
Are you aware of this scam?.
FROM THE ACTIVE OFFICE OF THE CBN
GOVERNOR,GODWIN IFEANYI EMEFIELE
OFFICIAL PHONE#: +234-7082139424
ATTN: ,
Did you authorize attached Mr. Russell Card to claim your outstanding
fund?.Please get back to me immediately so that we can know the next
line of action to follow.
Call me direct or SMS me on +234-7082139424 for immediate action.
Regards
Mr.Godwin I. Emefiele
NEW CBN Executive Governor.
PHONE#:+234-708-213-9424
ccbngodwin@yahoo.co.jp
cbngodwin@yahoo.co.jp
GOVERNOR,GODWIN IFEANYI EMEFIELE
OFFICIAL PHONE#: +234-7082139424
ATTN: ,
Did you authorize attached Mr. Russell Card to claim your outstanding
fund?.Please get back to me immediately so that we can know the next
line of action to follow.
Call me direct or SMS me on +234-7082139424 for immediate action.
Regards
Mr.Godwin I. Emefiele
NEW CBN Executive Governor.
PHONE#:+234-708-213-9424
ccbngodwin@yahoo.co.jp
cbngodwin@yahoo.co.jp
Here is the information;MTCN;8398670833 Mike Idigo Scam
WE TRANSFER AND RECEIVES MONEY
Finance Department Director
Eco bank Benin Republic Cotonou
Western Union Head Office Cotonou Benin Republic.
Attn: ,
WESTERN UNION TRANSFER NOTIFICATION:
This is to bring to your notice that your first payment of $5000us dollar was sent to your name today from here in our office according to the instruction from the UNITED NATIONS ORGANIZATION {U.N.O} in association with the Ministry of Finance Cotonou-Benin Republic which indicates that we should be sending to you daily payment of $5000us dollar per day until your total fund of $1,200,000us dollar is completely release to you of which your email address won in the ongoing online compensation scheme from UNITED NATIONS.
Here is the information’s of the $5000us dollar your first payment we release to you below, but you can track it and see is available to pick up by you but is on hold to the International Monetary Fund ask us to place it on hold due to (International Monetary Fund) required the Clean Bill Record Certificate which will cost you $75us dollar.
Here is the information of the $5000 your first payment we release to you below, you can click it on http://www.wu.com/content/wucom/Countries/en_BJ/track-transfer-result.html?transactionStatus=AVAILABLE&progressIndicator=3&statusMessage=Your%20money%20transfer%27s%20ready%20to%20be%20picked%20up%20at%20any%20Western%20Union%20agent%20location to see that is available to pick up by the receiver, but you can not pick it up until you send the sum of $75 for the Clean Bill Record Certificate.
Sender's First Name: Mike
Sender’s Last Name: Idigo
MTCN: 8398670833
Amount$5000
Test Question: What
Answer: Who
The minister administrator trust fund said that nobody has legal right over your fund therefore we can’t be able to deduct or add any amount from the arranged fund, because it's against our law and regulation that is the reason you must send the fee $75 to enable the (IMF) Office (International Monetary Fund place the sent $5000 to your name because the money Is not place in your name yet that is why you can’t be able to pick the sent $5000 USD right now.
So kindly send the $75 to below name through Western Union Money Transfer;
Receiver's name:Frank Ibem
Country:Benin Republic
City:Cotonou
Text Question:when?
Answer:soon
Amount:$75
Please proceed with the payment using the above instructions. After making the payment, you are to fill in the under listed details for your payment confirmation:
1. Sender's Names As Used In Sending The Money: ?
2. Sender's Address/Country: ?
3. Amount Sent: ?
4. M.T.C.N Number: ?
Your first installment of $5,000.00 USD which we have just sent to you will be released and made payable to you after 3 hours upon receipt and confirmation from you.Thank you.
Contact Person:Dr.John Mark
Director Foreign Transfers/Payment
E-mail (woffice34@aol.com )
Phone Number: +229-68520165
Thanks and hope to read from you soon,
PASTOR JOHN GREEN
hope to read from you soon,
WESTERN UNION OFFICE
Se-tsuji@violin.ocn.ne.jp
PASTOR JOHN GREEN
woffice34@aol.com
Finance Department Director
Eco bank Benin Republic Cotonou
Western Union Head Office Cotonou Benin Republic.
Attn: ,
WESTERN UNION TRANSFER NOTIFICATION:
This is to bring to your notice that your first payment of $5000us dollar was sent to your name today from here in our office according to the instruction from the UNITED NATIONS ORGANIZATION {U.N.O} in association with the Ministry of Finance Cotonou-Benin Republic which indicates that we should be sending to you daily payment of $5000us dollar per day until your total fund of $1,200,000us dollar is completely release to you of which your email address won in the ongoing online compensation scheme from UNITED NATIONS.
Here is the information’s of the $5000us dollar your first payment we release to you below, but you can track it and see is available to pick up by you but is on hold to the International Monetary Fund ask us to place it on hold due to (International Monetary Fund) required the Clean Bill Record Certificate which will cost you $75us dollar.
Here is the information of the $5000 your first payment we release to you below, you can click it on http://www.wu.com/content/wucom/Countries/en_BJ/track-transfer-result.html?transactionStatus=AVAILABLE&progressIndicator=3&statusMessage=Your%20money%20transfer%27s%20ready%20to%20be%20picked%20up%20at%20any%20Western%20Union%20agent%20location to see that is available to pick up by the receiver, but you can not pick it up until you send the sum of $75 for the Clean Bill Record Certificate.
Sender's First Name: Mike
Sender’s Last Name: Idigo
MTCN: 8398670833
Amount$5000
Test Question: What
Answer: Who
The minister administrator trust fund said that nobody has legal right over your fund therefore we can’t be able to deduct or add any amount from the arranged fund, because it's against our law and regulation that is the reason you must send the fee $75 to enable the (IMF) Office (International Monetary Fund place the sent $5000 to your name because the money Is not place in your name yet that is why you can’t be able to pick the sent $5000 USD right now.
So kindly send the $75 to below name through Western Union Money Transfer;
Receiver's name:Frank Ibem
Country:Benin Republic
City:Cotonou
Text Question:when?
Answer:soon
Amount:$75
Please proceed with the payment using the above instructions. After making the payment, you are to fill in the under listed details for your payment confirmation:
1. Sender's Names As Used In Sending The Money: ?
2. Sender's Address/Country: ?
3. Amount Sent: ?
4. M.T.C.N Number: ?
Your first installment of $5,000.00 USD which we have just sent to you will be released and made payable to you after 3 hours upon receipt and confirmation from you.Thank you.
Contact Person:Dr.John Mark
Director Foreign Transfers/Payment
E-mail (woffice34@aol.com )
Phone Number: +229-68520165
Thanks and hope to read from you soon,
PASTOR JOHN GREEN
hope to read from you soon,
WESTERN UNION OFFICE
Se-tsuji@violin.ocn.ne.jp
PASTOR JOHN GREEN
woffice34@aol.com
Spam Scam Victim Compensation Scam
40 Capitol Square,
SW, Atlanta, GA 30334-1300
(216)-342-3136
FROM THE OFFICE OF THE BARACK OBAMA SCAM VICTIM COMPENSATION SCHEME
Its no longer a news that millions of American citizens and the rest of the world have been victims of Internet fraud in one way or the other.
THE BARACK OBAMA SCAM VICTIM COMPENSATION SCHEME is designed to assist and compensate the individuals that has been swindled and ripped off by this unscrupulous internet smart scammers. We were able to recovers some names of the scammed victims through Western Union and Money Gram, because its seems that’s the easy means by which the scammers obtains money from their prey.Your details was found among the list of names that have made payment via Western Union or Money Gram.
The total sum of $350,000USD will be deposited into your account as soon as we confirm your details as been a victim of scam. This is to also add value and credit to the Barack Obama’s government.
Please if you have ever made payment via western union or money gram, reply to this email with your: bernanke1222@gmail.com Note: Ignore all emails asking you to pay certain amount of money to get your compensation for all the money required for the documentation of your funds will be sorted out by the Government out of the Money your been compensated with. We need the information below to confirm that your the rightful owner of the funds and not someone else
FULL NAME: ADDRESS:
SCANNED COPY OF A VALID IDENTITY CARD:
TELEPHONE NUMBER:
LIST OF COUNTRIES YOU SENT MONEY TO:
AMOUNT OF MONEY LOST IN THIS PROCESS:
More also after the provision of the above information your details will be forwarded to our head office in other to commence with the transfer of your funds into your Bank Account.
For your interest we will need you to open a new bank account in which we could make transfers of your funds because we got complains of people been scared to drop their personal bank account information that's why we came up with this scheme and for each state and city in the United State of America we have Banks and Credit Union we work with so we going to let you know the Bank to open or the Credit Union If you have any doubts we can give you phone numbers to call of people who got compensated.
For more information you can call us on (216)-342-3136 of better or email us at bernanke1222@gmail.com
Thank you
Yours Sincerely
Ben Bernanke
info@rosy.org
bernanke1222@gmail.com
SW, Atlanta, GA 30334-1300
(216)-342-3136
FROM THE OFFICE OF THE BARACK OBAMA SCAM VICTIM COMPENSATION SCHEME
Its no longer a news that millions of American citizens and the rest of the world have been victims of Internet fraud in one way or the other.
THE BARACK OBAMA SCAM VICTIM COMPENSATION SCHEME is designed to assist and compensate the individuals that has been swindled and ripped off by this unscrupulous internet smart scammers. We were able to recovers some names of the scammed victims through Western Union and Money Gram, because its seems that’s the easy means by which the scammers obtains money from their prey.Your details was found among the list of names that have made payment via Western Union or Money Gram.
The total sum of $350,000USD will be deposited into your account as soon as we confirm your details as been a victim of scam. This is to also add value and credit to the Barack Obama’s government.
Please if you have ever made payment via western union or money gram, reply to this email with your: bernanke1222@gmail.com Note: Ignore all emails asking you to pay certain amount of money to get your compensation for all the money required for the documentation of your funds will be sorted out by the Government out of the Money your been compensated with. We need the information below to confirm that your the rightful owner of the funds and not someone else
FULL NAME: ADDRESS:
SCANNED COPY OF A VALID IDENTITY CARD:
TELEPHONE NUMBER:
LIST OF COUNTRIES YOU SENT MONEY TO:
AMOUNT OF MONEY LOST IN THIS PROCESS:
More also after the provision of the above information your details will be forwarded to our head office in other to commence with the transfer of your funds into your Bank Account.
For your interest we will need you to open a new bank account in which we could make transfers of your funds because we got complains of people been scared to drop their personal bank account information that's why we came up with this scheme and for each state and city in the United State of America we have Banks and Credit Union we work with so we going to let you know the Bank to open or the Credit Union If you have any doubts we can give you phone numbers to call of people who got compensated.
For more information you can call us on (216)-342-3136 of better or email us at bernanke1222@gmail.com
Thank you
Yours Sincerely
Ben Bernanke
info@rosy.org
bernanke1222@gmail.com
Attention My Dear Friend, I am a scammer
Attention,
We have deposited the check of your fund ($4.700`000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr. Kevin Anthony E-mail:( westofice@yahoo.fr ).He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, Mrs .Mary Nduba has sent $6000 in your name today so contact Mr.Kevin Anthony or you call him +229-98564277 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $6000 Please let us know as soon as you received all your fund,
mr KAVIN ANTHONY
blessson@cantv.net
westofice@yahoo.fr
petereke55@gmail.com
We have deposited the check of your fund ($4.700`000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr. Kevin Anthony E-mail:( westofice@yahoo.fr ).He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, Mrs .Mary Nduba has sent $6000 in your name today so contact Mr.Kevin Anthony or you call him +229-98564277 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $6000 Please let us know as soon as you received all your fund,
mr KAVIN ANTHONY
blessson@cantv.net
westofice@yahoo.fr
petereke55@gmail.com
Wednesday, July 22, 2015
Your United Nations Compensation Payment Alert!!! Scam!!1
Attention;
NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.
This is coming to you in regards to the recent meeting between the United Nations and the United States Government to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project.
This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. The UNITED NATIONS have agreed to compensate you with the sum of $4,700,000.00 USD (Four Million, Seven Hundred Thousand United States Dollars).
Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Alex Bates of the United Nations Compensation Commission, as he is our representative in the USA. Contact him immediately for your Compensation payment of $4,700,000.00 USD (Four Million, Seven Hundred Thousand United States Dollars) which will be released directly to you in accordance with legal clearance and procedures.
However, you should send him your Full Name/Telephone Number/Residential Address/Gender and Occupation.
Contact Mr. Alex Bates immediately for your compensation payment by replying to this email or emailing the address below:
Mr. Alex Bates
Email: unccpaymentunit@yahoo.com
Phone: (347)-796-1552
He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.
Good luck and kind regards,
Making the world a better place!
Tamara Tomlinson.
testing@kgermak.ru
unccpaymentunit@yahoo.com
NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.
This is coming to you in regards to the recent meeting between the United Nations and the United States Government to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project.
This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. The UNITED NATIONS have agreed to compensate you with the sum of $4,700,000.00 USD (Four Million, Seven Hundred Thousand United States Dollars).
Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Alex Bates of the United Nations Compensation Commission, as he is our representative in the USA. Contact him immediately for your Compensation payment of $4,700,000.00 USD (Four Million, Seven Hundred Thousand United States Dollars) which will be released directly to you in accordance with legal clearance and procedures.
However, you should send him your Full Name/Telephone Number/Residential Address/Gender and Occupation.
Contact Mr. Alex Bates immediately for your compensation payment by replying to this email or emailing the address below:
Mr. Alex Bates
Email: unccpaymentunit@yahoo.com
Phone: (347)-796-1552
He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.
Good luck and kind regards,
Making the world a better place!
Tamara Tomlinson.
testing@kgermak.ru
unccpaymentunit@yahoo.com
Note: You are the sole recipient so please keep our communication confidential.
From: Mr. Lee Valiant
Email: valiantlee@yandex.com
Hello
Note: You are the sole recipient so please keep our communication confidential.
I am Mr. Lee Valiant, Head of Compliance at Fubon Bank (Hong Kong) Ltd. As a matter of fact, I am contacting you regarding the estate of Alfred and an investment placed under our bank's management 5 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. In 2005, the subject matter, came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 14.5 million United States dollars, which he wished to have us invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at over 10 million United States Dollars. In mid 2007, he instructed that the principal sum (14.5M)
be liquidated because he needed to make an urgent investment requiring cash payments in Hong Kong and China. We have made arrangements with a specialist bank in china who agreed to receive this money for a fee but did not hear from Alfred.
Our Customer base review last year revealed that this money has not been claimed. On further enquiries we found out that Alfred was involved in an accident in Mainland China, which means he died intestate. He has no next of kin and the reason I am writing you is because due to our code of conduct we are not allowed to show personal interest on funds of this nature. More so, I got your email address through the commerce of trade foreign division and based on the fact that you have same last name as Alfred.
What I propose is that since I have exclusive access to his file (I was his accounts officer at the time), you will be made the beneficiary of these funds (all legalities will be put in place). My bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my bank, my bank will instruct to make payments to you. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money 40% to me and 60% to you. In the banking circle this happens every time. If we do not lay claim, the money will revert to the state of Hong Kong. Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a Chinese National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by this my confidential email address
(valiantlee@yandex.com). Once again, kindly note I am a family man, I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this.
Please get back to me immediately via my private email: valiantlee@yandex.com
I await your response.
Thank you in anticipation.
Lee Valiant.
Clark Li
https://plus.google.com/111750693927570335844
Friday, July 3, 2015
Attention Please, I want to scam you
Attention Please,
We have registered your ATM CARD of $15.8 with UPS Express Courier
Company with registration code of (DCJKT00678G). please Contact them with
your delivery information such as, Your Name, Your Address ID CARD
COPY and Your Telephone Number:
UPS Office:
Contact person: Mr. Mike Williams
E-mail:(atmmaster.cardcenter@yahoo.fr)
Tel:+229 98755821
I have paid for the Delivery and insurance fee the
only fee you have to pay is their Security fee of $105. only.
Best Regards,
Mr. Don Frank
Mike Williams
father177@cantv.net
atmmaster.cardcenter@yahoo.fr
rufus87shon@gmail.com
We have registered your ATM CARD of $15.8 with UPS Express Courier
Company with registration code of (DCJKT00678G). please Contact them with
your delivery information such as, Your Name, Your Address ID CARD
COPY and Your Telephone Number:
UPS Office:
Contact person: Mr. Mike Williams
E-mail:(atmmaster.cardcenter@yahoo.fr)
Tel:+229 98755821
I have paid for the Delivery and insurance fee the
only fee you have to pay is their Security fee of $105. only.
Best Regards,
Mr. Don Frank
Mike Williams
father177@cantv.net
atmmaster.cardcenter@yahoo.fr
rufus87shon@gmail.com
My name is Arturo Edgardo, i am a lazy scammer
My name is Arturo Edgardo, i am the branch manager of Banco Pichincha Quito Ecuador. I don't know if we can work together in transferring the sum of $3,750,000, from my bank to your bank account for safekeeping. Meanwhile you get 35% of the total fund after the transaction. If you wish to work with me, kindly reply for details.
Arturo Edgardo
arturo.fedgardo@gmail.com
arturo.fedgardo@pichincha.com.ec
Arturo Edgardo
arturo.fedgardo@gmail.com
arturo.fedgardo@pichincha.com.ec
PLEASE GET BACK TO ME IT IS A VERY URGENT SCAM.
Hello,
I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Afghanistan and I find it pleasurable to offer you my partnership in business.
I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf.
I am Captain.Nate Wylie an officer in the USA Army attached with NATO Military force in Afghanistan/Iraq for Peace keeping force in Afghanistan.
I am presently in Afghanistan and i really need your help in assisting me with the safe keeping of two military trunk boxes. I hope you can be trusted? If you can be trusted, I will explain further when i get a response from you.
Nevertheless, reconfirm the following to me as follows and contact me immediately.
1.Name:
2.Address:
3.Telephone:
4.Occupation:
5.Copy of drivers license:
Thanks,
Captain.Nate Wylie
US Army
us.armyofficersarenase@mail.tj
us.armyofficersarena@mail.tj
I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Afghanistan and I find it pleasurable to offer you my partnership in business.
I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf.
I am Captain.Nate Wylie an officer in the USA Army attached with NATO Military force in Afghanistan/Iraq for Peace keeping force in Afghanistan.
I am presently in Afghanistan and i really need your help in assisting me with the safe keeping of two military trunk boxes. I hope you can be trusted? If you can be trusted, I will explain further when i get a response from you.
Nevertheless, reconfirm the following to me as follows and contact me immediately.
1.Name:
2.Address:
3.Telephone:
4.Occupation:
5.Copy of drivers license:
Thanks,
Captain.Nate Wylie
US Army
us.armyofficersarenase@mail.tj
us.armyofficersarena@mail.tj
Your Funds Transfer Is Ready (scam)
Your Funds transfer is Ready
Good day,
We have concluded to Send your payment through Western Union Office $5000 dollar daily until the ($2,700`000`00USD) is completely transferred. Meanwhile,Mrs.Elizabeth Tang has Send you $5000 dollar in your name today.So contact our Western Union Office payment Agent to SEND you the reference to pick up this $5000 dollar now:
CONTACT PERSON:MR.BARRY WHITE
Cell Phone +2349093575155
Email Address:( wumoneytransfert@outlook.fr )
Please remember to Call and ask him to give you the reference,sender name,question and answer to pick you to $5000 dollar Also you should send to him your information.
Your full name:::::::::::::::::
Your address::,::::::::::::::::::
Your country!::::::::::::::::::
Your direct phone number::::::::
Thanks
Mrs.Lucein Ovia
My Colon Smalls Good
luceinovia@cantv.net
wumoneytransfert@outlook.fr
luceinovia6@gmail.com
Good day,
We have concluded to Send your payment through Western Union Office $5000 dollar daily until the ($2,700`000`00USD) is completely transferred. Meanwhile,Mrs.Elizabeth Tang has Send you $5000 dollar in your name today.So contact our Western Union Office payment Agent to SEND you the reference to pick up this $5000 dollar now:
CONTACT PERSON:MR.BARRY WHITE
Cell Phone +2349093575155
Email Address:( wumoneytransfert@outlook.fr )
Please remember to Call and ask him to give you the reference,sender name,question and answer to pick you to $5000 dollar Also you should send to him your information.
Your full name:::::::::::::::::
Your address::,::::::::::::::::::
Your country!::::::::::::::::::
Your direct phone number::::::::
Thanks
Mrs.Lucein Ovia
My Colon Smalls Good
luceinovia@cantv.net
wumoneytransfert@outlook.fr
luceinovia6@gmail.com
Cooperation & Partnership Scam
I write you with an urgent need for your cooperation and partnership. Read attached message for further details.
Plot 11, Phase 1 University Road
Abuja Nigeria
Contact email: giwaosagieatlaw@gmail.com
Dear Sir,
My name is Barrister Giwa Osagie from Nigeria. I am a lawyer/advocate in Nigeria. I write you with an urgent need for your cooperation and partnership.
A client of mine, who was a national of the United States of America who lived and worked here in Nigeria as an expatriate with our Government in the Energy sector was kidnapped and killed by the terrorist group Boko Haram in the north east of the Country in one of his assignment in that region two years ago.
After his death and burial here, all effort to reach his next of kin especially when his Bankers in United Kingdom contact me on his 7.5Million British Pound deposit with them proved abortive as he never discussed anything concerning having any wife or children with me. Just this last week the Bank invited me over to London on this matter and requested that I should urgently present his next of kin to put claim on this fund or they will declare the fund as unclaimed inheritance and will have the fund diverted to purchase or arms and ammunition for fight against terrorism.
On my part I decided to contact you because you bear same surname with my client so that I will present your name and details to the Bank and you will make claim of the fund. I will furnish you with every necessary documents/details that will aid you in making the claim. Upon the transfer of the fund to your nominated Bank account, we shall put 20% of the fund into charity and the remaining 80% we share equal.
I should be going back to Nigeria in a week time hence your urgent attention to this is highly needed so that I will help make application with your name as the next of kin before leaving which is what the Bank request that I do urgently.
I wait for your soonest response and if any question do not hesitate to ask. Do not fail to put your direct phone number as you reply to enable me call and speak with you further on the matter.
Best regard
Barrister Giwa Osagie
Advocate at law and legal Solicitor. And Scammer.
Giwa Osagie
hiryan22@cantv.net
giwaosagieatlaw@gmail.com
An Overdue Inheritance Claim Scam
Attention: Beneficiary,
I am Mrs.Ysh Zhu., I work with the Citic Bank of China, i wish to place your name as the beneficiary to fifteen million three hundred thousand dollars only due to the death of the depositor who died years ago along with her family.
However, i assure you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and here in China once the fund is transferred to your bank account.The funds I am referring to is right here in this bank floating in suspense account, therefore i solicit for your to be in collaboration with me to have this done, it will be transferred into an account you will provide any where in the world.I will need you to provide the cooperation following information urgently to enable the attorney start the processing of the all the relevant legal documents for the fund remittance.
1) Name:
2) Address:
3) Tel:
4) Age:
5) Sex:
6) Occupation Status:
Waiting for your reply soon.
Yours Faithfully,
Mrs.Ysh Zhu
ECITIC BANK CHINA
xie@emome.net
mrszhu1333@yahoo.com.tw
I am Mrs.Ysh Zhu., I work with the Citic Bank of China, i wish to place your name as the beneficiary to fifteen million three hundred thousand dollars only due to the death of the depositor who died years ago along with her family.
However, i assure you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and here in China once the fund is transferred to your bank account.The funds I am referring to is right here in this bank floating in suspense account, therefore i solicit for your to be in collaboration with me to have this done, it will be transferred into an account you will provide any where in the world.I will need you to provide the cooperation following information urgently to enable the attorney start the processing of the all the relevant legal documents for the fund remittance.
1) Name:
2) Address:
3) Tel:
4) Age:
5) Sex:
6) Occupation Status:
Waiting for your reply soon.
Yours Faithfully,
Mrs.Ysh Zhu
ECITIC BANK CHINA
xie@emome.net
mrszhu1333@yahoo.com.tw
SPAM FROM LIVEIRA & ASSOCIATES INTERNATIONAL LAW CHAMBERS...,
BARRISTER JADIEL FERREIRA OLIVEIRA
OLIVEIRA & ASSOCIATES INTERNATIONAL LAW CHAMBERS.
SOLICITORS AND ADVOCATES
Etelдranta 14, FI-00130 Helsinki
Finland
Our Ref: SIB1000732985761
EMAIL: (oliveiracaseintlchambers@yahoo.pl)
Tell: +358753266675
Logistics Unit,
Our Ref: SIB1000732985761.
Logistics Unit,
Our Ref: SIB1000732985761.
My name is Barrister Jadiel Oliveira a Brazilian citizen based in Finland. I am the Personal Attorney to late Mr. Morris Thompson an American citizen who served as a Commissioner of the Bureau of Indian Affairs from 1973 to 1976 in the United States and a business man before his death. He died while returning from vacation with his wife and only daughter in an air crash of Alaska Airlines Flight 261 which was a scheduled international passenger flight on January 31, 2000 from Lic. Gustavo D?az Ordaz International Airport in Puerto Vallarta, Mexico, to Seattle-Tacoma International Airport in Seattle, Washington, with an intermediate stop at San Francisco International Airport in San Francisco California.
Before then, Mr. Morris Thompson an old business man made a fixed deposit, worth the sum of $12,000,000.00 US Dollars (Twelve Million United States Dollars) with "CANADIAN IMPERIAL BANK OF COMMERCE (C.I.B.C) through FEDERAL CREDIT UNION" and upon maturity in the year 2008 several notice was sent to reach any of his family members, but there where no response up till date and no one has been able to identify or be reached as a relative to late Mr. Morris Thompson who die with his wife Thelma and only daughter Sheryl who is the only next of kin to his estate.
One of the reason why I contacted you is, according to the present law by the end of this year 2015, being his personal attorney, if am unable to provide his next of kin and beneficiary of this fund this worth the sum of $12,000,000.00 US Dollars plus the accrued interest for this period of 15 years, the fund will be reverted to the Federal Government Treasury Account.
Against this backdrop, I needed a foreigner to assist me in getting this fund out from the Government Account because due to bad Leaders/Government this fund will not be utilized but will be diverted into personal account of famous and top political officers in the country rather than using it for proper investment that will promote economic growth and development in the country or rather for charity works.
So please I will like you as a foreigner to stand as the next of kin to my late client Mr. Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE IS AS FOLLOWS;
You will have to provide me with the below information and attached a copy of your identification while replying this email;
[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:
Also be informed that this Transaction will take us just 5-10 working days only to be accomplished beginning from when I receive the above information from you.
I will file an application to the Bank on your behalf once I received your information and also secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legal and legitimate process is applied.
Please note that utmost secrecy and confidentiality is required at all times during this transaction.
I will be giving you more details on the receipt of your information as required above I will prefer that you reach me via this email address: (oliveiracaseintlchambers@yahoo.pl)
Your earliest response to this offer will be appreciated so that I can tell you more of this transaction.
Best Regards
Barrister Jadiel Oliveira Ferreira.
oliveriajadielandassociates@outlook.com
oliveiracaseintlchambers@yahoo.pl
OLIVEIRA & ASSOCIATES INTERNATIONAL LAW CHAMBERS.
SOLICITORS AND ADVOCATES
Etelдranta 14, FI-00130 Helsinki
Finland
Our Ref: SIB1000732985761
EMAIL: (oliveiracaseintlchambers@yahoo.pl)
Tell: +358753266675
Logistics Unit,
Our Ref: SIB1000732985761.
Logistics Unit,
Our Ref: SIB1000732985761.
My name is Barrister Jadiel Oliveira a Brazilian citizen based in Finland. I am the Personal Attorney to late Mr. Morris Thompson an American citizen who served as a Commissioner of the Bureau of Indian Affairs from 1973 to 1976 in the United States and a business man before his death. He died while returning from vacation with his wife and only daughter in an air crash of Alaska Airlines Flight 261 which was a scheduled international passenger flight on January 31, 2000 from Lic. Gustavo D?az Ordaz International Airport in Puerto Vallarta, Mexico, to Seattle-Tacoma International Airport in Seattle, Washington, with an intermediate stop at San Francisco International Airport in San Francisco California.
Before then, Mr. Morris Thompson an old business man made a fixed deposit, worth the sum of $12,000,000.00 US Dollars (Twelve Million United States Dollars) with "CANADIAN IMPERIAL BANK OF COMMERCE (C.I.B.C) through FEDERAL CREDIT UNION" and upon maturity in the year 2008 several notice was sent to reach any of his family members, but there where no response up till date and no one has been able to identify or be reached as a relative to late Mr. Morris Thompson who die with his wife Thelma and only daughter Sheryl who is the only next of kin to his estate.
One of the reason why I contacted you is, according to the present law by the end of this year 2015, being his personal attorney, if am unable to provide his next of kin and beneficiary of this fund this worth the sum of $12,000,000.00 US Dollars plus the accrued interest for this period of 15 years, the fund will be reverted to the Federal Government Treasury Account.
Against this backdrop, I needed a foreigner to assist me in getting this fund out from the Government Account because due to bad Leaders/Government this fund will not be utilized but will be diverted into personal account of famous and top political officers in the country rather than using it for proper investment that will promote economic growth and development in the country or rather for charity works.
So please I will like you as a foreigner to stand as the next of kin to my late client Mr. Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE IS AS FOLLOWS;
You will have to provide me with the below information and attached a copy of your identification while replying this email;
[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:
Also be informed that this Transaction will take us just 5-10 working days only to be accomplished beginning from when I receive the above information from you.
I will file an application to the Bank on your behalf once I received your information and also secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legal and legitimate process is applied.
Please note that utmost secrecy and confidentiality is required at all times during this transaction.
I will be giving you more details on the receipt of your information as required above I will prefer that you reach me via this email address: (oliveiracaseintlchambers@yahoo.pl)
Your earliest response to this offer will be appreciated so that I can tell you more of this transaction.
Best Regards
Barrister Jadiel Oliveira Ferreira.
oliveriajadielandassociates@outlook.com
oliveiracaseintlchambers@yahoo.pl
Invitation: Compliment Your ATM CARD SCAM has been processed and ready for... @ Thu Jun 25, 2015 11:00 - 12:00
Compliment Your ATM CARD has been processed and ready for shipment
Dear Sir/Madam,
CONTACT HERE ;Email: (fedextrustdiplomaticcouriercompny@outlook.com)
This is to bring to your notice that your compensation check which my boss left in my custody to be delivered to you is about to expire, as it has only 3 days left I decided to contact the issuing bank which after i talked to the bank manager he helped and converted your check money into cash and then load it to an ATM CARD, I have paid the re-activation fee and delivery of your ATM Card. I paid it because the ATM Card with pin no 8119 valued to the sum of $1.5M will go into Government purse if i have left it to expire. With this I decided to help you make this arrangement to avoid the money going into the government purse after it expires, because I know when you get your ATM Card definitely you must pay me back my money and even compensate me for helping you.
Now i want you to contact FED-EX COURIER COMPANY with your Full Contact information’s so that they can deliver your Card to your designated address without any delay.Like i stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they do not know when you will be contacting them.
I asked them for me to pay the keeping charges but they refused and the reason is that they do not know when you are going to contact them and demur rage might have increased by then.They told me that their keeping fees is $25 per day and i deposited it on Monday this week and i have been trying to reach you, by no avail as each time i send an email to you it will bounce back, I hope you will receive this email and then contact the FedEx Courier agent with there information’s below Please Send them your contacts information to enable them locate you immediately they arrived in your country with your ATM Card This is what they need from you.
1.YOUR FULL NAME..................................
2.YOUR COUNTRY....................................
3.YOUR HOME DELIVERY ADDRESS......................
4.YOUR CURRENT HOME TELEPHONE NUMBER..............
5.YOUR CURRENT OFFICE TELEPHONE...................
6.YOUR CURRENT CELL PHONE.........................
7.A COPY OF YOUR ID/ PICTURE......................
Below is their Contact Information’s,
Contact Person Dr.Mate Tony FED-EX COURIER COMPANY
Email: (fedextrustdiplomaticcouriercompny@outlook.com)
Telephone number +229-987-344-49 Contact Today to avoid increase of their keeping fees and let me know once you receive your card.
Best Regards.
Mr.Bowen Larry
CONTACT HERE ;Email: (fedextrustdiplomaticcouriercompny@outlook.com)
Larry Larry
bowenlarry20@globomail.com
Dear Sir/Madam,
CONTACT HERE ;Email: (fedextrustdiplomaticcouriercompny@outlook.com)
This is to bring to your notice that your compensation check which my boss left in my custody to be delivered to you is about to expire, as it has only 3 days left I decided to contact the issuing bank which after i talked to the bank manager he helped and converted your check money into cash and then load it to an ATM CARD, I have paid the re-activation fee and delivery of your ATM Card. I paid it because the ATM Card with pin no 8119 valued to the sum of $1.5M will go into Government purse if i have left it to expire. With this I decided to help you make this arrangement to avoid the money going into the government purse after it expires, because I know when you get your ATM Card definitely you must pay me back my money and even compensate me for helping you.
Now i want you to contact FED-EX COURIER COMPANY with your Full Contact information’s so that they can deliver your Card to your designated address without any delay.Like i stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they do not know when you will be contacting them.
I asked them for me to pay the keeping charges but they refused and the reason is that they do not know when you are going to contact them and demur rage might have increased by then.They told me that their keeping fees is $25 per day and i deposited it on Monday this week and i have been trying to reach you, by no avail as each time i send an email to you it will bounce back, I hope you will receive this email and then contact the FedEx Courier agent with there information’s below Please Send them your contacts information to enable them locate you immediately they arrived in your country with your ATM Card This is what they need from you.
1.YOUR FULL NAME..................................
2.YOUR COUNTRY....................................
3.YOUR HOME DELIVERY ADDRESS......................
4.YOUR CURRENT HOME TELEPHONE NUMBER..............
5.YOUR CURRENT OFFICE TELEPHONE...................
6.YOUR CURRENT CELL PHONE.........................
7.A COPY OF YOUR ID/ PICTURE......................
Below is their Contact Information’s,
Contact Person Dr.Mate Tony FED-EX COURIER COMPANY
Email: (fedextrustdiplomaticcouriercompny@outlook.com)
Telephone number +229-987-344-49 Contact Today to avoid increase of their keeping fees and let me know once you receive your card.
Best Regards.
Mr.Bowen Larry
CONTACT HERE ;Email: (fedextrustdiplomaticcouriercompny@outlook.com)
Larry Larry
bowenlarry20@globomail.com
THANKS!!!! (for your money)
KINDLY OPEN THE ATTACHED FILE IRREVOCABLE PAYMENT.
IMF
leobardo@cantv.net
mr.hans.bruce@outlook.com
vanegmz@gmail.com
UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the body of the
UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in proved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.
To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your hat based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.
You are therefore advice to contact:
Mr. Hans Bruce.
Director ATM Payment Department
(Co-operative Bank United Kingdom)
Email Address: mr.hansbruce@live.com
Direct Office lines: +44 703 195 0156 EXT-0112
Fax Number: +44 703 6 +44 703 695 0072 -1.
Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw yo to you immediately which you can use to withdraw your funds in an ur funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds is $5000 per day. So if you like to receive your funds through this means you're advised to contact (Mr. Hans Bruce) with the Bruce) with the following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box)
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:
NOTE: You are advised to furnish Mr. Hans Bruce with your correct and valid details. Also be informed that the amount to be paid to you is £1,000,000,00GBP. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with MR.HANS BRUCE as directed to avoid to avoid further delay.
Congratulations.
MR. KASSYM-JOMART TOKAYEV
DIRECTOR-GENERAL
UNITED NATIONS ORGANIZATION
IMF
leobardo@cantv.net
mr.hans.bruce@outlook.com
vanegmz@gmail.com
UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the body of the
UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in proved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.
To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your hat based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.
You are therefore advice to contact:
Mr. Hans Bruce.
Director ATM Payment Department
(Co-operative Bank United Kingdom)
Email Address: mr.hansbruce@live.com
Direct Office lines: +44 703 195 0156 EXT-0112
Fax Number: +44 703 6 +44 703 695 0072 -1.
Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw yo to you immediately which you can use to withdraw your funds in an ur funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds is $5000 per day. So if you like to receive your funds through this means you're advised to contact (Mr. Hans Bruce) with the Bruce) with the following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box)
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:
NOTE: You are advised to furnish Mr. Hans Bruce with your correct and valid details. Also be informed that the amount to be paid to you is £1,000,000,00GBP. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with MR.HANS BRUCE as directed to avoid to avoid further delay.
Congratulations.
MR. KASSYM-JOMART TOKAYEV
DIRECTOR-GENERAL
UNITED NATIONS ORGANIZATION
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
Attention, spam can't spell.
Attention,
We have deposited the check of your fund ($4.700`000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr. Kevin Anthony E-mail:(oficebenin@outlook.fr).He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, Mrs .Mary Nduba has sent $6000 in your name today so contact Mr.Kevin Anthony or you call him +229-98564277 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $6000 Please let us know as soon as you received all your fund,
noreplay@color-studio.pl
oficebenin@outlook.fr
We have deposited the check of your fund ($4.700`000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr. Kevin Anthony E-mail:(oficebenin@outlook.fr).He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, Mrs .Mary Nduba has sent $6000 in your name today so contact Mr.Kevin Anthony or you call him +229-98564277 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $6000 Please let us know as soon as you received all your fund,
noreplay@color-studio.pl
oficebenin@outlook.fr
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