Month: September 2016

Barrister Larry Morris Esq Attention :

From: Barrister Larry Morris Esq <douglasantonnnn@hotmail.com>
Reply:
Date: Fri, 30 Sep 2016 18:14:05 +0000
Subject: Attention :

Attention :

I am Barrister Larry Morris Freedom Chamber, I want to inform you that your fund payment file was brought to my office this morning for me to confiscating your fund base on the director of the western union here in Benin Republic he said I should sign power of attorney to divert your fund to the Government Treasury account just because you can not pay for the fee of your fund which is $155.00 before you start receiving your fund, in his words, he said that you abandon your fund for some times now without hearing from you, my spirit did not allow me to cancel your fund because I know the value and the important of what you are about to loose, I told the director of the western union to wait until I heard from you today and I will know the reason you rejected such amount of Six million five hundred thousand united states dollars ($6.5 million) which I know it will change your life future initially , I don’t see any reason you will abandon the fund because of $155.00 require fee.

I want your urgent response as soon as you receive this email and to explain to me the reason you abandon your fund, or if you don’t need it again then I will send you a power of attorney which you will sign and I will change your name to another person so that the Government will not claim this which belongs to you. I will wait to hear from you as soon as possible, here is my contact Email:( barrlarrymorris@mail2larry.com )

Thanks,

Barrister Larry Morris Esq.
+229-666-802-69

Technical Analysis


This Email was sent via a probably hacked Hotmail account douglasantonnnn. They appear to have used Facebook authentication to connect to the account. The Email headers do not give anything away about the origin. The domain mail2larry.com is a free Email host that offers a range of “amusing” domain names in the form @mail2{forename}.com.

james peter DEAR BENEFICIARY

From: james peter <www.@oregano.ocn.ne.jp>
Reply: james peter <jamesptr77@gmail.com>
Date: Sat, 1 Oct 2016 00:46:30 +0900 (JST)
Subject: DEAR BENEFICIARY,

DEAR BENEFICIARY,

Good day, this is to inform you that your long overdue Compensation Payment.This department found your name in the Central Computer of the Federal Ministry of Finance among list of unpaid Scam Victim hence you are to update your information by contacting us through this email for immediate confirmation response without delay.

The value capital of the Compensation funds amount to $9.600, 000.00 USD (Nine Million Six Hundred Thousand dollars only) was credited to your favour among the listed names for immediate payment.

However we received an email from one Mr.Williams Johnson, who told us that he is your next of kin and that you died in a car accident last four Months back.

He has also submitted his account information$B!G(Bs to this Department for transfer of the funds credit to him as the next-of-kin to the funds stated herein.

Below are the Account Details submitted by him:

CHASE Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000
Acct. name: Williams Johnson
Type: Checking
ABA # 322271627
Acct # 1951204345

We are now verifying by contacting you through your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are still alive.

You$B!G(Bre supposed to be the last person on the List to receive this Compensation Fund as per the Federal Ministry of Finance Directives on Inheritance Funds Outstanding Payment.

Please, if still alive, do urgently send email confirmation by Filling the form details below as signification you are alive and willingly to receive your funds payment.

In the case of otherwise, kindly fill the below to confirm you are not dead.

PERSONAL DETAILS

Your Full Name….
Full Residential Address (P.O.BOX NOT ALLOWED)
Direct and Current Phone….
Nationality…..
Occupation……
age/sex…….
Present Country……
passport identification….

Thanks,

Dr.James Peter
Office line +229 98215285
Chief Executive Officer UBA Bank Plc, Benin. Republic

Ms Lindiwe Sisulu URGENT BUSINESS

From: Ms Lindiwe Sisulu <harryvictor57@gmail.com>
Reply: Ms Lindiwe Sisulu <frankray151@gmail.com>
Date: Fri, 30 Sep 2016 15:28:09 +0000 (UTC)
Subject: URGENT BUSINESS

Attachments

  • MS LINDIWEN SISULU.docx

I am Ms. Lindiwe Sisulu, from Republic of South Africa; I served as Minister of Housing during Thabo Mbeki Administration and now working under the administration of President Jacob Zuma . I became the Minister of , Defence and Military Veterans in 2009 till 2012,Minister of Public Service and Administration in and Minister of Transport 2012, currently Minister for Human settlement. Am contacting you concerning an overdue payment I made since when I was a Minister of Defense and Military Veterans at the Value of $25.5 Million United States Dollars which have been endorsed for onward transfer, I seek to know if you could be interested in this transaction as to enable me use your contact as the beneficiary to this fund in question, at the moment I would appreciate if you can work together with my representative so that both of You can finalize the whole deal owing to the fact that I will not like to personally involve myself into this deal considering my present position in the government of South Africa, Kindly contact my representative Frank Ray (frankray151@gmail.com) so that both of You can finalize everything about this transaction, you can view my website for more details {http://whoswho.co.za/lindiwe-sisulu-906) and http://citizen.co.za/186087/lindiwe-sisul fast track building-houses/.This transaction is 100% genuine as it is an over-invoiced contract which was executed by a foreign firm towards arm supply and executed with the Government of South Africa. I will offer you 30% of the principal and 5% will be for any expenses that both of us may incurred during the course of this transaction. I would like you and my representative to enter into a written agreement to ensure that when this fund is transferred into your account, a different story will not be told.
I will be expecting to hear from you.


God Bless You

Ms Lindiwe Nonceba Sisulu

Minister of Human Settlement

Phone: +27622612486

Email: Frankray151@gmail.com

Dr. Smith daye INTERNATIONAL

From: "Dr. Smith daye" <www.@mbc.ocn.ne.jp>
Reply: "Dr. Smith daye" <deliveryservicebenin3@gmail.com>
Date: Fri, 30 Sep 2016 21:47:42 +0900 (JST)
Subject: INTERNATIONAL

Attn:Payment Notification,

This is to bring to your notice that, I have paid the re-activation fee and the delivery fee of your ATM Debit Card. I paid it because the ATM Card Code is { 8210 }

worth of $9.2 Million Dollars, has less than 247 days to expire and when it expires the money will go into Government purse. With that I decided to help you pay the

money so that the ATM Card will not expire because I know that 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 UPS DELIVERY SERVICE 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 security keeping fee since they refused. They refused and the reason is that they do

not know when you are going to contact them and dumorrage might have increase. They told me that their security keeping fees is only sum of $113 usd and I deposited it

yesterday being { 29TH OF SEPTEMBER 2016 Call the director Hon. Dr. Jerry Leo, as soon as you are about to send them the fee with this

contact information below.
,

Contact Person: DR.JERRY LEO
Company Name UPS DELIVERY SERVICE
Email:(deliveryservicebenin3@gmail.com)
Telephone: +22999076558

Contact them Today to avoid increase of their keeping fees and let me know once you receive your Card.

Regards.
Dr. Smith Daye
ATM OFFICE
Federal Republic of Benin West Africa.

Captain Robert Adams Greetings.

From: Captain Robert Adams <captnrobyadams02@gmail.com>
Reply: Captain Robert Adams <captnrobyadams01@gmail.com>
Date: Fri, 30 Sep 2016 08:14:47 +0000 (UTC)
Subject: Greetings.

Attachments

  • An investment letter from Captain Robert Adams..docx

An investment letter from Captain Robert Adams.

Dear Sir/Madam,

I pray this mail finds you in a state of your sound health and indomitable spirit. Please, I would like to confide in you for a business proposal for you. I feel quite safe dealing with you in this important business.

This is a personal email directed to you for your personal consideration alone, I request that it remain and be treated as such only. Though this medium (Internet) has been greatly abused, I choose to reach you through it, because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence. I know it will take you by surprise to receive this information because emails like this flies over the internet telling people about funds and other things. I always receive similar offers from the internet which I normally delete because I believe they are all hoax email from scam artistes.
Let me introduce myself, I am Captain Robert Adams, an American soldier; I am serving in Kabul, Afghanistan. I am 40years old, single parent. You know we are being attacked by insurgents everyday and car bombs. During our last rescue mission at Kandahar, we came across a trunk box that contains huge amount of money that belongs to the revolutionaries which I believe they use in buying weapons and ammunition, and it was agreed by all Military top officer’s party present that the money will be shared amongst us.

Out of the total fund my share was $9,500,000.00 (Nine Million five hundred thousand US dollars), and I am seeking your assistance to receive/invest the funds in your country in any profitable business, in as much as you can assure me that the money will be used properly until I complete my service here. This is no stolen money, and there are no dangers involved.
We are five military officers who shared the funds each; it is a kind of benefit to us in war zone. If you agree to accept my offer, I’ll talk to those of my comrades so that we can jointly invest the total funds the sum of $47,500.000.00 (Forty Seven million five hundred thousand United States dollars), through you. I want to assure you that this transaction is 100% risk free and movement of funds to you will be confidential that nobody will break the law. Think about it and get back to me for more details. But you must keep all information between you and I alone.
Now Real Estate business is growing rapidly, I decided to contact you for investment partnership. If Real Estate business is not profitable enough and you have Knowledge of business in the following sectors: Real Estate, Tourism, Stock speculation, Film Industries, Mining, Oil, Transportation and Tobacco or a solid background and idea of making good profit in any business, we can invest the funds.

I do not know for how long we will remain here in Kabul Afghanistan, and I have survived two suicide bomb attacks, which prompted me to reach out for help, please if this proposal is acceptable by you, kindly respond back to me and we shall discuss about the conditions and terms.

Thanks and waiting to hear from you.

Yours Faithfully,

Captain Robert Adams.

Contact me via my private email address captnrobyadams01@gmail.com

sofiabahizire466 Hello dear I m just seeking for serious friendship

From: sofiabahizire466@yanonline.net
Reply: sofiabahizire@gmail.com
Date: Thu, 29 Sep 2016 22:14:54 +0000
Subject: Hello dear, I'm just seeking for serious friendship

Hello my dear friend.
My pleasure to meet you, I know this mail will come to you as a surprise since we have not meet or had a previous correspondence.
My name is Ms Sofia Bahizire, I am a single young girl, and I am looking for a mature man with good sense of humor for lasting and serious relationship.
I will like us to be good friends first. I will details more about myself with pictures to you in my next response. hope to hear from you if you are interested
soon. thanks.
Yours sincerely.
Sofia
Kindly write me back through my alternative email and get access to my pictures and facebook (sofiabahizire@gmail.com)

ruck Taylor FOR YOUR OBSERVATION ONLY

From: ruck Taylor <rucktaylor01@gmail.com>
Reply: rucktaylor01@gmail.com
Date: 29 Sep 2016 07:06:15 -0400
Subject: FOR YOUR OBSERVATION ONLY

Dear Sir

With all sincerity and humility it is with deep pains i write you this message of wishful assistance to my predicament. I am Ruck Taylor the only son of last wife to the former president of Liberia who was asked by unanimous decision by the international community to step down from the corridors of power .

I write you this mail under duress and as a result of my recent decision to better the lives of me. I have made a decision which i know might not be good in the sight of man but the present situation has led me to this decision to better the lives of me.

Currently now have decided to make do with the sum of six hundred million us dollars(600.000.000)United States Dollars belonging to my father in which i am a benefiaciary,when he went into exile in Nigeria.

In 2006. On 29 March, My father tried to cross the border into Cameroon through the border town of Gamboru in northeastern Nigeria . His Range Rover with Nigerian diplomatic plates was stopped by border guards, and Taylor ‘s identity was eventually established.State Department staff later reported that significant amounts of cash were found in the vehicle.

Upon his arrival at Roberts International Airport in Harbel , Liberia , Taylor was arrested and handcuffed by LNP officers, who then immediately transferred custody of Taylor to the United Nations Mission in Liberia (UNMIL). Irish UNMIL soldiers then escorted Taylor aboard a UN helicopter to Freetown, Sierra Leone,where he was delivered to the SCSL.

I have decided to relocate with your assistance to your private account the said sum.My decision was reached when i could not conceive the thought that after the United States Government has promised to let my father go free based on the condition that he should step down Mr.Collin Powell stated in a press briefing that he would be indicted by the court in Netherlands to face charges on war crimes,this is what led to my decision as God Knows that i was never in support of his involvement in the indecent maltreating of innocent people in Politics.

This decision is hard for me to make but i just have to make it for the sake of my me future.Currently the said sum was lodged in a safety deposit box in a financial company Institution which i will disclose to you as a matter of commitment to me and this plea for assistance. I currently have the deposit certificate and can draw up a change of beneficiary mandate to effect you as the beneficiary to the funds.

I am a trained economist by profession and it is in this line that i will want you to take note that your services for assisting me will be compensated to the best of my ability. I have this to look forward to so i would like you to keep this project close to your heart just as myself pending when we reach the conclusive end of this project.

I will want you as a matter of confidentiality to respond through this mail and also include your telephone number as well so that i can give you a call if the need arises as we are currently on political asylum now in west africa. Once get your confirmation that you can be of assistance i will bring you into a clearer picture of the situation at hand. I look forward to your response with great hope of assistance for my personnal EMAIL: rucktaylor01@gmail.com

I remain
Yours Truly, Ruck Taylor

Mr. Godwin Emefiele. Our Ref: FGN CBN NIG 06 2016.

From: "Mr. Godwin Emefiele."<ocn_user@blue.ocn.ne.jp>
Reply: <cbnbank211@gmail.com>
Date: Thu, 29 Sep 2016 16:48:48 +0100
Subject: Our Ref: FGN/CBN/NIG/06/2016.

CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola
Street,Garki 11, Garki-Abuja.

Our Ref: FGN/CBN/NIG/06/2016.
 
Your Ref………………………….

From The Desk Of Mr. Godwin Emefiele. Governor, Central Bank of Nigeria (CBN)
 
SUBJECT: Dear Valued Customer.

Dear Friend,

I wish to use this medium to inform you that your CONTRACT / INHERITANCE Payment of USD$10,500,000.00 (Ten Million Five Hundred United States Dollars)
from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$10,500,000.00 in any ATM SERVICE MACHINE in any part of the world.

We have mandated United Bank For Africa, to send you the ATM CARD and
PIN NUMBER which you will use to withdraw all your US$10.5Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can
withdraw in a day is US$10,000.00 Only. You are therefore advice to contact the Head of ATM CARD Department of United Bank Africa (UBA);

Contact Person: Mr. Goodluck EBi,
Office email address: unbaafa00@gmail.com
Tellphone:+2347014481481

Tell Mr. Goodluck EBi, that you received a message from the CENTRAL BANK OF NIGERIA. Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you.

We are very sorry for the plight you have gone in the past years. through Thanks for adhering to this instruction and once again accept our congratulations.

Best Regards.

Mr. Godwin Emefiele.
Executive Governor,
Central Bank of Nigeria (CBN).

Access Funding Loan Offer Apply Now

From: Access Funding <stewrtswaffiield1960@gmail.com>
Reply: access.funding2016@gmail.com
Date: Thu, 29 Sep 2016 16:17:22 +0100
Subject: Loan Offer (Apply Now

—
Good Day

Do you Need a Loan? do you Need a Business set Up Loan? Do you need a
Personal Loan? Or what Kind of Loan Of any Amount from the Rage of
5,000.00 Euro Above do you need? this is to Inform you that you can
get your Loan in Just how Fast as the Applicator can be i Guess you
Know what that means, it Means you alone have the Final Say on How
Fast you Need your Loan funds so if you need a Loan then Contact Us
Via: access.funding2016@gmail.com

LOAN APPLICATION FORM:

Name Of Applicant:……………
Address: …………….
City: …………………..
State: ……………………
Country: ………………..
Gender: ………………….
Marital Status: …………….
Age:……………………..
Occupation:……………….
Income Rate: ……………….
Tell:…………………… …
Mobile:…………………..
Amount Requested: ……………
Loan Duration: ………………
Loan Purpose…………………

After submitting the Loan Application, you can expect a preliminary
answer less than 24 hours and funding within 72-96 hours of receiving
the information we need from you contact our company email :
access.funding2016@gmail.com

Mrs. Celina Reed
Thanks

Deeba Daudi Attention Dear Friend

From: Deeba Daudi <alex03rana@gmail.com>
Reply: deebadaudi@gmail.com
Date: Thu, 29 Sep 2016 14:02:42 +0000
Subject: Attention Dear Friend

My Dear Friend,

How are you doing today i hope fine with you and people around you? Please
forgive me if i am a disturbance to you, This is very serious, it is only
that i have something important to discuss with you My Name is Mr.Deeba
Daudi,From the Republic of Togo, I will like to ask for your assistance to
resolve and transfer into your account the total sum $9.5 Million Dollars.

Now my questions, Can you handle this project?

If you can sponsor and handle this project consider it and get back to me
as soon as possible. But if you are not interested do not bother to
respond. Contact me directly on my private email: deeba1981daudi@gmail.com

Regards.
Mr.Deeba Daudi.

Dr. Ellis Hobbes PLEASE RELPY URGENTLY.

From: "Dr. Ellis Hobbes" <webmaster@salutic.es>
Reply: "Dr. Ellis Hobbes" <ellisho808@yahoo.co.uk>
Date: Thu, 29 Sep 2016 14:59:47 +0200 (CEST)
Subject: PLEASE RELPY URGENTLY.

—
Good day,

My name is Ellis Hobbes, I work with Santander Bank. I got your contact through my personal intensive research and I decided to contact you in regarding of an unpaid US$38.6 Million from my bank.

This is in line with the instructions of Mrs. Rosa Gumataotao Rios, the USA Treasurer, that all unclaimed funds should be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001.

But I have made arrangement on how to move the fund because I am the account officer. I will want us to work together so you will received the payment as the beneficiary, I will provide all the necessity in your name.

Please treat this massage with utmost and get back to me with the following information:

1 Full names: …………
2 Mobile Telephone number: ……..

As soon as I received your response, I will furnish you with more details.

Regards,

Dr. Ellis Hobbes.

FROM MRS.LINAH MOHOHLO I TRUST IN YOU AND KNOW YOU MAY HELP.

From: "FROM MRS.LINAH MOHOHLO" <linahmohohlooffice21@gmail.com>
Reply: "FROM MRS.LINAH MOHOHLO" <linahmohohlo21@gmail.com>
Date: Thu, 29 Sep 2016 09:45:05 +0000 (UTC)
Subject: I TRUST IN YOU AND KNOW YOU MAY HELP.

Attachments

  • FROM MRS. LINAH MOHOHLO.docx
  • FROM_MRS._LINAH_MOHOHLO.PDF

From Mrs. Linah Mohohlo.
Governor of The Bank of Botswana.
Please Open Attached File (For More Information).


From Mrs. Linah Mohohlo
The Governor of the Bank of Botswana..


My beloved One,.


Firstly I would like to introduce myself; my name is Mrs. Linah Mohohlo from Botswana. I am the governor of the Bank of Botswana you can view the profile of the panel members at (http://www.africaprogresspanel.org/panelmember/linah-mohohlo/) and read about me.  Please I know this may come to you as a surprise because you do not know me. I sincerely need your assistance discretely because of my high business associations. This is the reason why I write to you on a personal level and through divine direction. It is my desire to have a genuinely personal relationship with you..


I deposited the sum of USD$10.5M (Ten Million, Five Hundred Thousand U.S Dollars) with a Finance/bank presently. These funds emanated as a result of an over-invoiced contract which I executed with the Bank of Botswana. Though I am the person who approved this contract but I honestly never knew at the time that it had been over invoiced. I am now afraid that the government of Botswana might start to investigate on contracts I awarded; presently this money is still with the bank here in South Africa. I suffer from cancer and recently my Doctor informed me that due to my poor health condition I would not be able to stay alive past the next three months due to the cancer. Nonetheless what disturbs me mostly is the stroke I suffered. Having known my condition I decided to donate these funds to a church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want an individual person or a church organization that will use the funds for churches, orphanages, research centers and widows propagating the word of God and to ensure that the house of God is maintained..


The Bible made us to understand that blessed is the hand that gives, I took this decision because I have a child that will inherit this money but my son cannot carry out this work alone. I therefore decided to use some of the money to work for God and live some for my son to have a better future..


My only son is only just 15 years old now and having to grow up without a father, he has low maturity, hence the reason for me taking this bold decision to ask for your assistance. I am not afraid of death hence I know that I am going to be in the bossom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace..


I would like you to understand that me contacting you is a divine direction from God; As soon as I receive your reply I shall give you the contact information of the Finance/bank. I will also issue you a letter of authority that will empower you as the new beneficiary of the funds. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose..


Please assure me that you will act accordingly as I stated here and Please I will like you to contact me immediately you receive this mail so that I will instruct the Finance/bank to transfer this fund into your account..


Remain blessed in the name of the Lord..


Mrs. Linah Mohohlo and only Son Favor.


God’s favor is sufficient for me linahmohohlo21@gmail.com.

Click here for the baiting

helenubuka123 OUR CODE 115 SECRET PAYMENT BELONG TO YOU FOR COMPENSACTION

From: helenubuka123@gmail.com
Reply: helenubuka123@gmail.com
Date: Thu, 29 Sep 2016 05:36:49 +0200
Subject: OUR CODE 115 SECRET PAYMENT BELONG TO YOU FOR COMPENSACTION

Dear..Friend,
Please read the below message very well so you understand the good work I have done for you,
This is to bring to your notice that because of the impossibility of your fund transfer through the secret Software Diskette Transfer online, I have credited your payment total sum of USD$5,Million Million Dollars Only valid fund into an (Software Diskette Transfer online) AND LOADED ATM MASTER CARD OF TWO MILLION DOLLARS WHICH YOU CAN START WITHDRAW BEFORE YOU START ONLINE TRANSFER ALL INFORMATION INSIDE THE PACKAGE and I have paid the re-activation fee and the delivery of the PACKAGE Diskette Transfer To you and air airport Clearance I paid it because the PAYMENT SOFTWARE DISKETTE TRANSFER worth of US$5, Million Dollars Only, which I have registered with the Express Courier Company Service , for delivery has less than one Month to expire in the custody of the Courier Company Service and when it expires, the diskette money will go into Federal Government of Nigeria Treasury cbn account as unclaimed funds package. because I did his secret payment for you as i explains to all!
my message. my government and New Governor Cbn did not know this secret diskette payment so keep secret, I have done my best for you, what is out of your mind you give me as my share.

Therefore With that I decided to help you pay off the delivery charges money so that the PACKAGE will not expire, because I trust that when you receive your package definitely you must pay me back my money and even compensate me for helping you Now I want you to contact the Courier ( frankmike@post.com ) With your physical address you desire the delivery to be made to you so that they can deliver your package to your designated address without any delay and that will be 3days from now.

Like I stated earlier, the crediting re-activation of the software diskette has be done by me when you have diskette you open and done with your computer all the information will open and you start the transfer online which all the Manuel directions booklet is attache to your package how you should carry on the transfer online with your personal computer bit by bit transfer from $200.000. 00 dollars per day transfer into your account next day you start until you made all the transfer of your funds into your account by your self with all the information's pin codes transfer is inside the package,

delivery charges and the company registration charges has been paid by me here is the REGISTERED CODE FCSCB7747., but I did not pay their Official Security Stamp Keeping Fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the Demurrage might have increased by then, They told me that their Official stamp Security Keeping Fee is $135 dollars only, and I deposited it on 9th , is only charge you paid them, and they give you air-bills and tracking number after you conclude there requested.

Below is the Contact Information of the Express Courier & Shipping Services
Customer Care.

Contact Person: Mr.Frank Mike
Position: Courier & Shipping Services LTD
E-MAIL: frankmike@post.com
DIRE

Therefore Kindly contact them today and also send them the Official stamp Security Keeping Charge to avoid increase of their fees and let me know once you receive your package , Important Notice, your package was registered as a gift so that the delivery agent will not know the content of your package okay and remember will have already paid the Delivery and other airport clearance charges such as insurance and permit fee. and to avoid my wick government authority not to stop it,

Below is the Registration Information's of your PACKAGE SHIPMENT
DETAILS, REGISTERED CODE…. ETNTSCB7747

Await for your urgent email me

Best Regards

Helen Ubuka
CBN BANK

Eze James From the Desk of: Barrister Eze James

From: Eze James <pbchambers1963@yahoo.es>
Reply: Eze James <jeze928@yahoo.com>
Date: Wed, 28 Sep 2016 23:30:22 +0000 (UTC)
Subject: From the Desk of: Barrister Eze James

From the Desk of: Barrister Eze James
22b Betty Pride, Ajao Estate,
airport road,Lagos Nigeria.
Email:jeze928@yahoo.com
Tel:+234192147

Dear Friend,

I would like to solicit for your co-operation in a deal that involves the transfer of US $18.5million to your account for investment projects in your country.

Introduction: My name is Mr. Eze James, I am the personal attorney to Mr.George Kennedy, a national of your country, who worked with Schlumberger Nigeria Ltd. On the 21st of April 2011, my client and his wife and their only daughter were involved in a car accident along Badagry Express Road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several efforts to find any of his relatives but has been unsuccessful.

Before his death, he deposited US $18.5million in a bank here. After my several unsuccessful efforts to locate his possible next of kin, I decided to contact you because the bank has issued me a notice to present his Next of Kin within the next 30 official working days or have the funds returned to the treasury as unclaimed in accordance with existing law/policy. Since I have been unsuccessful in finding my late client relatives for over 4-5 years now, I am actually asking for your help as my partner to present you to the bank as the Next of Kin to late Mr.George Kennedy, so that the funds will be transferred/paid to you and then you and I can share the deposited US $18.5million. I already have some legal documents to support you, these documents will also stand as a proof that you are indeed the next of Kin to late Mr.George Kennedy. All I require from you is your 100% maximum co-operation to enable us achieve this deal.

I can assure you 100% that in this transaction, their is no risk involved, and it is 100% legal, and I will use my position as attorney to late Mr.George Kennedy to help you procure all the required legal papers which will give you full legal protection anywhere in the world.

Note: You may not be anyway related to my late client but I assure you 100% that all would be put in place in accordance with the Law to legally present you as the Next of Kin to late Mr.George Kennedy and legal beneficiary of the deposited US $18.5million, so that the money will be paid to us. I am considering this arrangement because I don't want the funds to be returned as unclaimed. I have will have agree to share the deposited US $18.5million equally between us.

Yours Faithfully,

Mr.Eze James

SAME TIME LOAN Same Time Loan Credit Union.

From: "SAME TIME LOAN"<stl@duzlemyapi.com>
Reply: <enquiries@sametimeloan.com>
Date: Wed, 28 Sep 2016 14:54:31 -0700
Subject: Same Time Loan Credit Union.

Dear Sir/Madam,

Welcome to the Same Time Loan Services. We offer loans at very low interest rates which can be as low as 6.2 per annum. We offer personal, debt consolidation, venture capital, business, education, home loans or loans for any other valid reasons.
Have you been turned down by your bank? Do you have bad credit worthiness, or find it hard to prove your solvency? Do you have unpaid bills? Are you in debt? Do you need to set up a business? We are here to offer you a low interest loan. Our loans range from US$2, 000.00 (Two Thousand United Stated Dollars) to US$ 15, 000,000.00. (Seven Million United Stated Dollars) or ? 2,000.00(Five Thousand Great British pounds) to ? 12,000,000.00 USD (Twelve Million Great British pounds). Depending on the organization or individual profile.

We have friendly consultants who will readily assist you regarding loans or financial issues. We can assist you in selecting the best bank or lender that can offer you a loan at an affordable rate. We offer guaranteed loan services of any amount and to any part of the world, to individuals, companies and corporate bodies.
Same Time Loan Service includes:

: Easy Personal Cash Loans
: Personal Cash Loans while Blacklisted
: Quick Personal Cash Loans
: Small Personal Cash Loan

If you are interested, do not hesitate to contact us with your full name, contact address, occupation and your contact details. Complete the information below for profile creating before an application form can be sent to you.
Full Name: …………………..
Country: ……………………..
Address: …………………….
Purpose of loan: …………..
Occupation: ………………..
Cell No: ……………………..
Amount Needed: …………..
Email: ………………………..
SEND DETAILS TO (enquiries@sametimeloan.com)

TAKE NOTE

PLEASE READ STLOAN TERMS AND CONDITIONS BEFORE APPLYING.

(1)All information must be truthful, accurate, correct and complete.
(2)Your application will be considered based on the information that you provide to us.
(3)No payment is required, but you will be responsible for the loan agreement and legalization/notarizations fees for the certification of your file from a commissioner of oath our legal representative in sum of ? 221.012GBP = $ 289.041 USD, this will only be required after you have received an approval notification from our customer care department via email and sms. Be advised that our financial provider needs your application legalized and notarized before funds can be released to your recipient account as a quadrilateral by our approved legal representative. Which we have to oblige by our financial provider and insurer policy for a smooth processing and finalization of all applicants.
(5) Be informed that the legalization/notarizations fees remitted by borrower after a successful application will be added to your principal loan on payout to your recipient account.
(4)You will be required to sign documents and information will be required from you. Failure to provide accurate information will lead to your application being rejected.
(Our office hours are from 9am – 5pm, Monday – Friday–Saturday 9am to 12pm)

Please feel free to contact us regarding your loan. Remember we can assist you whether or not you have been blacklisted.

Regards
Belinda Rose

Tel: +1239 300 9200 or +441268833312
SAME TIME LOAN FINANCIAL SERVICES
Visit us on web: www.sametimesloan.com
Email us on: enquiries@sametimeloan.com

To unsubscribe from receiving our email, kindly email REMOVE to noreply@sametimeloan.com
To prevent our emails from ending up in your spambox, add support@sametimeloan.com as a safe sender!

Central Bank Of Nigeria OK

From: Central Bank Of Nigeria <teste@engenhonovo.com.br>
Reply: Central Bank Of Nigeria <godwinemailofficecbn@gmail.com>
Date: Wed, 28 Sep 2016 18:35:53 -0300 (BRT)
Subject: OK

FROM THE DESK OF THE EXECUTIVE GOVERNOR:

CENTRAL BANK OF NIGERIA (CBN)

MR.GODWIN IFEANYI EMEFIELE

Tel:+2348034646490

Attention:

The Central Bank of Nigeria have been directed by the African Development Bank to pay all outstanding debts owed to clients by Africans in connection to your lotto winning, inheritance and contract ,Compensation funds after their meeting of Apex banks in Africa.

In view of the above information, we wish to know if you are aware that one Mr. Mark Wilson of this address 10089 Elizabeth st.Thornton,Colorado 80229,USA with account information as thus,BANK ATLANTIC,ABANO:2677083763,ACCOUNT NO:0067989234,CITY,STATE,ZIP:MIAMI FL33161, wants to claim your fund?

Confirm to be true or false immediately.

Best regards,
Mr.Godwin Emefiele
Governor,Central Bank Of Nigeria(CBN).
Tel:+2348034646490

Madam Arawa GOD BLESS YOU AS YOU REPLY URGENTLY

From: Madam Arawa <madamarawaaa@gmail.com>
Reply: Madam Arawa <madamarawa0@yahoo.co.jp>
Date: Wed, 28 Sep 2016 19:35:08 +0900 (JST)
Subject: GOD BLESS YOU AS YOU REPLY URGENTLY

GOD BLESS YOU AS YOU REPLY URGENTLY

Dear Child of Gond,

Calvary Greetings in the name of the God Almighty and  the giver of every good thing.

Good day and compliments of the seasons, i know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. I am Mrs. Arawa Hara an aging widow of 61 years old suffering from long time illness.

I have some funds I inherited from my late husband Mr. Hara Rex, the sum of (Four Million  Dollars) and I needed a very honest and God fearing devoted child of God who can withdraw this money then use the funds for Charity works. I WISH TOGIVE THIS FUNDS TO YOU FOR CHARITY WORKS. I found your email addressfrom the internet after honest prayers to the LORD to bring me a helper and i decided to contact you if you may be willing and intereste d to handle these trust funds in good faith before anything happens to me.

I am desperately in keen need of assistance and I have summoned up courage to contact you for this task, you must not fail me and the millions of the poor people in our todays WORLD. This is no stolen money and there are no dangers involved,100% RISK FREE with full legal proof.
Please kindly respond quickly for further details, reply quick or you will give me room to contact someone else to handle this task on my

Warmest Regards,
Mrs Araw Hara.

Mrs.susannakimm GOOD NEWS

From: "Mrs.susannakimm" <alara@mindeporte.gob.ve>
Reply: mrs.susannakimm@outlook.fr
Date: Tue, 27 Sep 2016 13:51:29 +0000 (GMT)
Subject: GOOD NEWS

In accordance to my religious persuasion and total submission to the will of God almighty, I felt expedient to write and inform you on the wicked conspiracy hatched by Dr.David Edward director WESTERN UNION MONEY TRANSFER Benin and Mr Hugh Graham(The foreigner he involved) to divert your approved inheritance funds to their designated account in Europe. From my position as a loyal clerk in this office, I discovered that they moved your fund of US$1.5M to Switzerland Europe several months ago with intention of sharing it between themselves if they had succeeded .

Just Two weeks ago I found out through the Central computer data-base that they are about to re-route your fund from Barclays Bank United Kingdom to Credit Suisse Groupe Switzerland before European Financial Regulators traced the money and informed the Benin financial regulators for verification, I felt that it is important for me to alert you on this development.

They are still using your name and inheritance identification number as the beneficiary but they have changed the account co-ordinate claiming that you were the person who asked them to represent you and authorized them to transferred the money out of Benin to Europe.This was the reason why they asked you for endless fee to frustrate you so as to abandon the claim for them to enrich themselves

I have the reference number of the transaction . Your payment is supposed to go through the Swiss credit control financial clearing house
before finally Lodge into their SWiss account the European financial regulators traced the fund and informed the Benin financial regulators who has involved since last week Friday.

All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of this evil because of my religion. Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of the officials of the Benin financial regulatory commission involve now.

NOTE I repeat, please do not expose my person, it is not easy to get employment around here and I cannot contend with these powerful individuals because they can eliminate me just like that. Just stop communicating with either of those men who desperately want to extort money from you to flee particularly the wicked Dr.David Gibson, dont even answer any of their mails again.

Remain Blessed,

Mrs. Susann Akim
EMAIL….. mrs.susannakimm@outlook.fr

Mrs Gloria Young. BEFORE ARRIVAL OF YOUR OUTSTANDING PAYMENT..TREAT AS URGENT

From: Mrs Gloria Young. <wirelogs2015@gmail.com>
Reply:
Date: Tue, 27 Sep 2016 18:43:43 +0700
Subject: BEFORE ARRIVAL OF YOUR OUTSTANDING PAYMENT..TREAT AS URGENT

I am Mrs Gloria Young I registered Your ATM CARD of USD10.5 with
registration code of (Shipment Code awb 33xzs)To DHL.

contact DHL to received your ATM CARD with this email:
deniswilliamsdhl@gmail.com Mr Denis Williams.

Telephone +1347-921-1737 Address: 7500 NW 25th St #100, Miami, FL
33122, United States.

Send Your Telephone and home address.

Thanks,
From the Desk Of:Mrs Gloria Young
Citibank FL – Riverside Branch Full Service,
brick and mortar office 1627 Northwest
27thAvenue Miami, FL, 33125.

Exit mobile version