Month: January 2017

Komanu Philippe Greetings

From: Komanu Philippe <mrgregoryjones1956@gmail.com>
Reply: philippe_komanu@yahoo.com
Date: Fri, 27 Jan 2017 16:22:32 +0000
Subject: Greetings,

Hello,

My name is Komanu Philippe a citizen of the Central African Republic
(CAR) I reside in Togo as a result of intense and deadly political war
in my country. I am urgently in need of a trustworthy individual to
assist me in a profitable venture concerning a considerable quantity
of AU Gold Metal (260 Kg) of excellent grade and a sum of 5.2M USD.
Also on the agenda would be to assist me to obtain refugee asylum
status there in your country.

Kindly email me with your Full names, Age, Occupation, Country of
residence & Telephone number for more details respective this proposal
for a negotiable profit towards the disposal of the AU Metal proposal.

Sincerely
Komanu Philippe

Private Lender Avit Investment Private Lender Avit Investment

From: "Private Lender Avit Investment"<rachellelemaitre12@gmail.com>
Reply: <avitinvestmentauthority1@gmail.com>
Date: Fri, 27 Jan 2017 10:02:21 +0100
Subject: Private Lender Avit Investment

Greetings to you by ADIA.

We are a France-Paris based investment company known as Avit Development Investment Authority working on expanding its portfolio
globally and financing projects.

We would be happy to fund and invest with you in any profitable project if you have any viable project we can finance by making mutual
investment with you. If you are interested, kindly contact us on:avitinvestmentauthority2@gmail.com for more details.

Looking forward hearing from you soonest.

Yours truly,
Mrs Rose Williams
(Personal Assistant)
Avit Development Investment Authority(ADIA)
501 Avenue Montaigne,75008 Paris-France
Paris-France.Avit Development Investment Authority (ADIA)

Colin Wier DONATION

From: "Colin Wier"<hrd@gmail.com>
Date: Fri, 27 Jan 2017 09:20:32 +0100
Subject: DONATION

Compliments of the season to you, Let me introduce ourselves to you, our Names are Colin and Chris Weir from Largs in Ayrshire, Scotland, who won the Euro Million on 12th July, 2011. This free-pass ticket won us £161,653,000 jackpot from the 12th July, 2011 draw. Now that we just commenced our Charity Donation Scheme(Every Year),we are giving out cash grant of $1 Million Dollars each to (3)Lucky international recipients worldwide to show God our appreciation. Your email address was submitted to our personal assistance from the best web directory and search engine by legal advisers to the donation scheme. You received this message because you have been listed as one of our (3)lucky millionaires. You don't need to pay anything to us to get your award. To confirm the legitimacy of this donation Prize, will shall send you the link where you can see how we won our money.

You are reuired send your Full Names, Mobile number and your contact address for more details on how to receive your cash grant to our email: colin.wier@myself.com

Kindly accept my warmest Congratulations.
Warm Regards,
Colin and Chris Weir
Reply To: colin.wier@myself.com

Hello

From: <margaretyeeleung@gmail.com>
Reply: <margaretyeeleung@gmail.com>
Date: Fri, 27 Jan 2017 06:23:34 +0000
Subject: Hello

Hello

Good afternoon and how are you doing today? Just a quick one, there's an official matter i would want to discuss with you privately, for details i would appreciate your swift response here on my personal email for further communication.

Kind regards,
Mrs. Margaret Ko May-yee Leung
Deputy Chairman, Managing Director
and Executive Director of Chong Hing Bank Limited

MRS. LINAH MOHOHLO My Dearest in Christ: Craig Parke

From: "MRS. LINAH MOHOHLO" <linahmohohlo21@gmail.com>
Date: Fri, 27 Jan 2017 01:46:33 +0200
Subject: My Dearest in Christ: Craig Parke,

My Dearest in Christ: 

How are you and your family doing? hope all is well. I am glad to
inform you that I have been able to transfer the funds to Christ the
kings church Zurich in Switzerland through the help of one deacon of
the church Mr.Jack Robertson. He is a very good Christian man of God.

Well, I just write to inform you that i left behind US$200,000 for
you with my Banker in South Africa . I write you through divine
direction and Its just that I cannot forget how you are the very
first person i contacted to help me and till today, I still dont
know what went wrong. I must tell you that i appreciate your previous
assistance.

I know it is not your fault or rather your wish to back off on us in
this transaction, I understand it was simply because of some
circumstances you could not control. Anyway, The Bible made us to
understand that blessed is the hand that gives and I have forgotten
about the past. My happiness is that I live a life of a worthy
Christian. see below the contact details of the Banker in South Africa
that helped me with the transfer, and he will transfer the US$200,000
to you.

His contact details are as follow below my dearest Craig Parke.

Below are the details for you to contact the banker
Contact person: Mr.Kenny Fihla . Ext 220
Mr.Kenny Fihla
Head Corporate Banking Transactional Products & Services
Standard Bank Group Limited Jhb Branch South Africa

Email: ( Mr.KFihla@accountant.com )
D/L Line +27-73-149-4103
Fax Line +27-86-535-6871

Do contact him today so that he will transfer the said fund to you as
our family have already instructed him our entire family wish you long
life and good God bless you this and as soon as you receive the fund
you let us know.

Your sister in the Lord.

Mrs. Linah Mohohlo and only Son Favor.
Gods favor is sufficient for me

United Bank Of Africa Attention Beneficiary.

From: United Bank Of Africa <rojaspm@infovia.com.ar>
Reply: remittanceunitu@gmail.com
Date: Fri, 27 Jan 17 01:10:11 +0000
Subject: Attention Beneficiary.

United Bank For Africa,
06 BP 1409 AKPAKPA DODOME COTONOU,
REPUBLIC OF BENIN.
PHONE: +229 9911-3883,

Attention Beneficiary.
We the Board of Directors,United Bank Of Africa (UBA BANK) has ordered
our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD
where your African Beneficiary fund of $7.5 million U.S Dollars will
be uploaded,and today we got notice that your Payment has been
uploaded into this CORPORATE ATM CARD and also have registered it with
DHL courier company {DHL} for delivery to you.

They were supposed to have shipped your packaged ATM CARD but they
insisted that you must re-confirm to them your current delivery
address to ensure accurate Delivery. MOST IMPORTANT:Due to the content
of the package,DHL mandated that before your package will be shipped,
A Tax/Stamp Duty MUST be procured according to the New Customs Creed
and the essence of such Document is to ensure a hitch-free delivery
.Therefore reconfirm your current delivery address as listed below.

1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your Id

Your Shipment Code: #AXIB 131ZXR,
Your Package Registration No; #Eg2272,
Security Code No: # 01721457,

Please hurry now as your package might in cure demurrage if it stays
more than 2 0r 3 days with DHL..

Thanks,
PAUL IDIRIS
ATM DEPARTMENT.

lukas-meyer GLUCKWUNSCHE IHRE E-mail HAT GEWONNEN REF NR 575061725 Warnung: Endg ltige Anmeldung : – Diese Transaktion ist 100 garantiert legitim..

From: lukas-meyer@arcor.de
Date: Thu, 26 Jan 2017 22:19:03 +0100 (CET)
Subject: GLUCKWUNSCHE [ IHRE E-mail HAT GEWONNEN {REF NR , 575061725 } ] !! (Warnung: Endg�ltige Anmeldung): - Diese Transaktion ist 100% garantiert legitim..!

UNITED STATES OF AMERICA LOTTO INC.
ADRESSE: OSTWESTLANDSTRASSE 1325
STADT: SILBERNER FRUHLING
STATE/PROVINCE: MARYLAND
POSTCODE: 20110
LAND: USA
INC.

********************************************************
REF NR: .575061725
STAPEL NR: .6485769789/646
********************************************************

USA LOTTERIE GEWINNER 2017 ABSCHNITT
USA LOTTERIE.: GEWINNBENACHRICHTIGUNG
BETR.: ENDGÜLTIGE BENACHRICHTIGUNG

ACHTUNG USA LOTTERIE GLÜCKLICHE GEWINNER,

(***GLÜCKWÜNSCHE USA LOTTERIE GEWINNER 2017 ABSCHNITT*** )

Vereinigten Staaten von Amerika Lotterie Inc hiermit teilt Ihnen die Ergebnisse vom E-Mail Adresse Stimmzettellotterie internationale Programm mit. Die endgültigen Züge wurden auf dem 25/01/2017 gehalten. Ihr E-Mailkonto ist als ein Gewinner für den Geldpreis vom $7,500,000.00 USD ( $7,5 Millionen US-Dollars ) gewählt worden. Dies Ergebnisist jetzt zu Ihnen heute 26/01/2017 freigegeben und Ihre E-Mail-Adresse, die in der Einer Kategorie befestigt wird,hat $7,500,000.00 USD ( $7,5 Millionen US-Dollars ) gewonnen.

Alle E-Mail-Adressen wurden automatisch durch ein Computer Stimmzettel System Ausgewählt, in den Ihre E-Mail-Adresse als einer der DREI glücklichen Gewinner ausgewählt wurde. Alle E-mail Adressen wurde von den Europa Einwohner und InternetBenutzer Databanken aus das ganze Europa ausgewählt. Ihre Glückszahl lautet:-3689195. und Bonusballzahl .8Sie werden geraten, Ihre siegreichen Informationen vertraulich {SEHR GEHEIM} zu behalten, bis Ihre Ansprüche undIhr Geld bearbeitet worden sind, das zu Ihnen überweisen werden wird.

Dies ist Teil von unseremSicherheitsprotokoll,um Doppelbeanspruchen und ungerechtfertigten Missbrauch von diesem Programm durch Schwindel zu vermeiden.Sie müssen Ihr Gewinn nicht später als am 31/01/2017 beanspruchtwerden. Nach iesem Datum, wird alle unbeanspruchten Fonds zu unseremZentralebüro (als nicht beansprucht) zurückgekehrt werden .Bitte merken Sie, um unnötige Verspätungen und Komplikationen zuvermeiden,erinnern Sie sich immer an Ihre REF NR.:575061725 inallen von Ihren Korrespondenz mit uns zu zitieren. Wirdr?ngen Sie daher,Wie Sie Ihre Forderung Preis zu gewinnen.

Sie müssen sich an die Bank zahlen direkt über ihre Bank-Daten ein.

===============================================================
NATWEST BANK – NATIONAL WESTMINSTER BANK PLC, UK BUNDESREPUBLIK DEUTSCHLAND
ZAHLUNGSZENTRUM ANSPRECHSPERSON: DR. BEN BERNAKE, PhD, MBA; BANKFILIALE
ADRESSE #38 CORPORATION STREET ROTHERHAM, S60 1NH, UK E-Mail:
natwestbnkplc@post.com/natwest.bnkplclondon@post.com
Telefon: +44(0)7024051566 / +44(0)7031968135
===============================================================
Für die Verarbeitung und Bestätigung von Ihrem Gewinn,füllen Siesofort die
unten anmeldeformular und reichen Sie es zu den auszahlende Bank: National
Westminster Bank Plc London, UK, beider Bundesrepublik Deutschland
Zahlungszentrum durch E-mail ein:natwest.bnkplclondon@post.com/ natwestbnkplc@post.com
Telefon: +44(0)7024051566 / +44(0)7031968135
================================================================
{UNITED STATES LOTTO GEWINNER ANMELDEFORMULAR FUER ZAHLUNG}.
***********************************************************************
VORNAME……………
GEBURTSDATUM ………….
NACHNAME……………
GESCHLECHT…………….
ADRESSE…………..
NATIONALITAET………….
BERUF…………
TELEFONNUMMER …………
FAXNUMMER…………..
BETRAG GEWONNEN …………
************************
REF NR, 575061725
************************
STAPEL NR: KB8701/LPRC
************************
GENEHMIGT FUER ZAHLUNG
==============================================================
Glückwünsche vom Personal des Vereinigten Staaten Lotto Programm, während wir hoffen, dass Sie Teil von Ihrem Gewinn benutzen werden, sich anunserem Ende von Jahr united states Mega Lotto zu beteiligen, wo Sie eine Chancehaben werden,$50,000,000.00 {Fünfzig Millionen Dollars} zu gewinnen. Für united states Lotto Programmt, PROFESSOR DR. SARAH McCULLOUGH,CHEFIN, AUSLANDANGELEGENHEIT ABTEILUNG. N.B. BEANTWORTEN SIE NICHT ZU DIESER EMAIL, SONDERN WENDEN SIE SICH ANDER BUNDESREPUBLIK DEUTSCHLAND ZAHLUNGSZENTRUM DURCH E-MAIL MIT IHRENDATEN!
***********************************************************************
NOTIZ
***********************************************************************
Registereintragung:
Amtsgericht Hamburg BDW 9283
Vorsitzender des Aufsichtsrats:
Dipl.-Ing. Dr.-Ing. E.h.
Sven
IngelmannVorstand:
Thomas Wilde
(Vorsitzender)
Jochen Budde

Copyright©2017 USA Lotto Inc. Alle Rechte vorbehalten. Geschäftsbedingungen Hilfe Hinweis: Auf diesen Seiten sammeln wir persönliche Informationen. Für weitere Details lesen Sie bitte unsere Hinweise zum Datenschutz

Mrs. Menuna Samadi. URGENT ADVISE

From: "Mrs. Menuna Samadi." <wangsheng@beifabook.com>
Reply: mrsmenunasamadi10@qq.com
Date: Thu, 26 Jan 2017 12:56:51 -0800
Subject: URGENT ADVISE

Hello.

Please, I decided to contact you directly for your guidelines and assistance in making a business investment on establishing telecommunication, Oil &Gas, real estate's business in your country or any part of the World that this investment will take us to another Level.

Kindly take out a moment of your very busy schedule to reply my private email for more details on this investment project and also send me other
list of viable investments in your country for my consideration.

Regards,

Mrs. Menuna Samadi
Email:mrsmenunasamadi@gmail.com

Skype New Year Bonaza New Year Bonaza.

From: "Skype New Year Bonaza" <microsofttbo@msn.com>
Reply: claimcustomersdept.msn@outlook.com
Date: Thu, 26 Jan 2017 13:47:11 -0500
Subject: New Year Bonaza.

Attn: Winner,

Ref: 001276397
Winning no: SK/938/16PE

We are pleased to inform you that your name appeared on the Skype Lucky Star Lottery Promotion held here in the USA and we are giving out the Total sum of $ 1,000,000 USD (ONE MILLION UNITED STATE DOLLARS) to all Winners for the New Year Bonanza.

Your name was selected in a raffle draw by Janus Friis and Niklas Zennstrm (CEO and founder of Skype), we need your fast response to Enable us to proceed with the payment. The promotion was made to make the world benefit from the profits made by the company and serves the Sign of appreciation to our Skype Users. Also to help people to fight Off poverty and to maintain the standard of living.

You are advised to contact our Director of Communication/Public Affairs with your Full Name, Full Address, Cell Number, Reference and Winning Number through the email provided below so that they can proceed with the process to make your money available to you as soon as possible.

Name: Agent Debbie Frost (Director of Comm./Public Affairs)
Assistant Jack Greg (Customer Service)
Email: claimcustomersdept.msn@outlook.com

REPLY ONLY TO (claimcustomersdept.msn@outlook.com)
Congratulations !!!

Compliment of the season from all of us at Skype.

Thank you.
Annemie Janse Van Rensburg
(Product Marketing)
Skype 2017

Mrs. Rachael Adams BMW LOTTERY DEPARTMENT

From: "Mrs. Rachael Adams"<info@lee.com>
Reply: <bmwclaimsagent42@gmail.com>
Date: Thu, 26 Jan 2017 00:47:30 -0800
Subject: BMW LOTTERY DEPARTMENT

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL: bmwclaimsagent42@gmail.com
 
 
NOTE: If you received this message in your SPAM/BULK folder, that is
because of the restrictions implemented by your Internet Service
Provider, we (BMW) urge you to treat it genuinely.
 
 
 
 
Dear Winner,
 
 
This is to inform you that you have been selected for a prize of a
brand new 2014/2015 Model BMW 5 Series Car and a Check of
$1,500,000.00 USD from the international balloting programs held on
the 2nd section in the UNITED STATE OF AMERICA.
 
 
Description of prize vehicle;
Model: 530iA Color (exterior): Metallic Silver Mileage: 5
Transmission: Automatic 6 Speed
 
 
Options: Cold weather package, premium package, fold down rear seats
w/ski bag, am fm stereo with single in dash compact disc player.
 
 
The selection process was carried out through random selection in our
computerized email selection system (ESS) from a database of over
250,000 email addresses drawn from all the continents of the world
which you were selected.
 
 
The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming Regulators (IAGR).
To begin the processing of your prize you are to contact our fiduciary
claims department for more information as regards procedures to the
claim of your prize.
 
 
Name: Mr Denzel Watson
Email: bmwclaimsagent42@gmail.com
Phone: +1 619-631-4778  text only
 
Contact him by providing him with your secret pin code Number
BMW:255125HGDY03/23.
 
 
You are also advised to provide him with the under listed information
as soon as possible:
 
 
1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. pin code Number BMW:255125HGDY03/23
 
 
Please you are to provide him with the above listed details as soon
as possible so he can begin with the processing of your prize
winnings.
 
 
Congratulations again from all our staff and thank you for being part
of our promotional program.
 
 
Mrs. Rachael Adams.
 
 
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
 

Finance Office Payment

From: Finance Office <muhammad@pkink.gov.my>
Reply: Finance Office <dgpfd30@gmail.com>
Date: Fri, 27 Jan 2017 00:58:13 +0800 (MYT)
Subject: Payment

Hello,

We wish to inform you that your email as been selected and awarded the sum of 8,000,000.00 (Eight Million Pounds sterling) with reference number 77100146. This compensation funds is from the United Nations.

To receive payment Send us your full personal details to deliver your funds as soon as possible..

Gloria Peter

Jamie Hovis Hope all is well

From: "Jamie Hovis" <jamiehovis01@gmail.com>
Reply: jamiehovis409@gmail.com
Date: Thu, 26 Jan 2017 09:34:24 -0600
Subject: Hope all is well !!!

Hope all is well?

Greetings from the caves of war. My name is Sgt Jamie Hovis I am an
American soldier, serving in the military with the army’s 3rd infantry
division based in Iraq Baghdad(now redeployed to Afganistan)
With a very desperate need for assistance, I have summed up courage to
contact you. I found your contact particulars in an address journal. I am
seeking your kind assistance to move the sum of ( $ 12 Million U.S.
Dollars ) Twelve Million United State Dollars to United States soil, as
far as I can be assured that my share will be safe in your care until I
complete my service here.

Source Of Money:

Some money in various currencies was discovered in barrels at a farmhouse
near one of Saddam’s old palaces in Tikrit-Iraq during a rescue operation,
this money has been kept somewhere outside Baghdad for some time but with
the proposed troop in increase by president Barrack Obama, to end the
suicide bombing and make peace with Iraq militant and terrorist ,we are
afraid that the money may be discovered hence we want to move this money
to you for safekeeping pending the completion of our assignment
here.BELIEVE ME, IF YOU WERE IN MY BOOTS AND YOU CAME ACROSS SUCH AN
OPPORTUNITY, U’D DO THE SAME SHIT.YOU WILL FIND THE STORY OF THIS MONEY ON
THE WEB ADDRESS BELOW;

No Compensation can make up for the risk we have taken with our lives in
this hell hole. I have to let you know that everything on earth is a risk.
I pledged when I was joining the military to defend the United States of
America and her territories even if i have to die which is exactly what we
here for. Please
note that this transaction is 100% real.

All I require is your honest; cooperation and Sincerity to enable us see
this deal through. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the law as
it is a 100% risk free venture.

Kindly indicate your interest in assisting a fellow American . I will like
you to send to me your full contact details,

Your full names——————
Address, —————–
Contact telephone———-

For my record so that I can know how to position myself to make sure this
deal is brought to a logical conclusion with out any hitch

One passionate appeal I will make to you is not to discuss this matter
with anybody, should you have reasons to reject this offer, please and
please destroy this message as any leakage of this information will be too
bad for us soldier here in Iraq. I do not know how long we will remain in
Afganistan.

I need you to confirm to me your percentage or how much you will take for
your assistance and for the charity in your next mail to me, which should
be as soon as you get this mail. I will settle for 20% – $2.4million; I’m
not greedy.

I honestly want this matter to be resolved asap, please contact me as soon
as possible with my private email address which is my only way of
communication .

God Bless You And Your Family
Sgt Jamie Hovis

Heineken Company Heineken Premium Award 2017 New Edition

From: "Heineken Company" <ventas@karre.com.mx>
Reply: heinekenpromo1926@gmail.com
Date: Thu, 26 Jan 2017 08:42:11 -0600
Subject: Heineken Premium Award 2017 "New Edition "

Dear Benficiary,

This is to inform you that we Heineken Company Collaboration with Euro-

Million Lotto Draw on online Sweepstake Promotion Held on 20th

January,2017.

We are pleased to notify you that your email address was among the Email

Address selected randomly through our computer ballot system from world

Email Directories.

These are the lucky Numbers: 34,38,8,23 Bonus 3.
Your winning pin code: Hein/XX/5UNMS/2/17.

you are requested to contact our fiduciary agent for more information and

instructions, Below is the information to contact,

Contact Person: Heineken Company
Office Email: heinekenpromo1926@gmail.com

Haziz Ramzi Dear

From: Haziz Ramzi <mrdidierthompson@yahoo.ie>
Reply: Haziz Ramzi <hazizramzi@gmail.com>
Date: Thu, 26 Jan 2017 13:42:24 +0000 (UTC)
Subject: Dear,

Dear,

I am Dr Haziz Ramzi working as the personal assistance to the director of works in ministry of labour LIBYA. Muammar Muhammad al-Gaddafi totally brought destruction / pains and political instability to our great country and everything is practically difficult now.

Muammar Muhammad al-Gaddafi who has been ruling our country for the past 42 years. He has refused to step down and this has lead the protectors seeking his resignation just like it happened in Egypt.

As you can see the Nature of my Country Libya, I honestly with Sincerity pleading and seeking your kind Assistance and Guideline to claim and transfer the sum of US$6,300,000.00 deposited in a Financial Firm as I am held by the Muammar Muhammad al-Gaddafi loyalist and threatening to be killed.

I am seeking for your help because I want to transfer my Fund into your care/position in your Country for investment or Partnership investment with you as the date to claim the fund is due. Since we are not permitted to travel out now with other Ex-government officials. I seek for your help. So if you are interested to help and assist me, then I will not hesitate to present you to the Security and Finance Company where I deposited the fund for the Claim and Re-transfer of the fund to your provided account in your Country, for onward investment partnership project with you. And I am honestly willing to offer you 30% from the total sum or 30% from the investment pending on your choice for your assistance.

I want to assure you that my partnership with you is 100% risk free and without any hitch, also I want to clear you about this, The fund is not from drug deal, it’s not from Arms deals, it’s not Government money and its not for any terrorist or illegal activity, why I am emphasizing on the confidentiality is because I don’t want you to be worried or troubled over above issues.

All legal papers regarding the fund is available and will be forwarded to you upon your assistance Hoping to hear from you soon.

Please I expect your prompt reply and let our communication be by email as it is the safest means of communication for now .

Thank you and my regard to your family
Yours sincerely,

Dr. Haziz Ramzi

David Ellis Your shipment

From: David Ellis <daviddeellis@gmail.com>
Reply: David Ellis <INSPECTIONOFFICER@qq.com>
Date: Thu, 26 Jan 2017 08:46:36 +0000 (UTC)
Subject: Your shipment

I am David Ellis Head of Inspection Unit United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia.
During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal Effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay
For Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.
By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective
Capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in
London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your, Full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.

Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s) etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need the entire guarantee that I can get from you before I can get involved in this project.

Best Regards,

David Ellis
INSPECTION OFFICER
 

Roy Vanter Esq. Consignment

From: "Roy Vanter Esq." <"www."@cyber.ocn.ne.jp>
Reply: "Roy Vanter Esq." <diplomatj.hugoh@gmail.com>
Date: Thu, 26 Jan 2017 00:59:29 +0900 (JST)
Subject: Consignment

Attention Beneficiary,

We wish to inform you that the newly elected President of Benin Republic His Excellency Patrice Talon set up an independent committee to investigate the unnecessary delay of payments previously approved by the past administration through Western Union money transfer / ATM card. During the course of their investigation they discovered with great dismay that you are one of the unlucky beneficiaries whose payment has been unnecessarily delayed by corrupt officials of the government, charging outrageous and unending fees in attempt to frustrate foreigners for sole purpose of diverting funds into their private accounts.

I am glad to contact you today due to the irrevocable payment approval issued by the Presidency to release your total payment $4,500,000 through diplomatic cash delivery immediately. The Bank has successfully converted the total payment $4,500,000 USD to cash and packaged it in a sealed consignment Box which was dispatched to United States of America since yesterday through a UN Certified international diplomat agent Mr.Joseph Hugoh. Their flight departed Benin International airport yesterday at 11:45 AM and the good news is that he has confirmed arrival to United States of America with your consignment box awaiting Diplomatic clearance which is compulsory for all sealed diplomatic consignments.

Contact Diplomat Joseph Hugoh now at his private email (diplomatj.hugoh@gmail.com) and reconfirm the following details below so that he will meet you to deliver the consignment box immediately after clearance and to avoid any further delay. Do not keep him waiting because the only clearance fee you will be required to pay is the Diplomatic Arrival Clearance fee of the box because it's sealed to avoid opening for inspection and loss of any part of the money.

– Full Names……….
– Delivery address……..
– Cell phone number………
– Nearest airport………

Note that for the safety of the diplomat and contents of the Consignment Box, ALL communication should be kept confidential between you and the diplomat to avoid problems as the Box in his possession contains huge amount of money in cash with highly rated documents. I hope you understand that no one should know about this delivery or the real content of the box until you meet with the Diplomat to avoid interception of any information. Send an email now to establish communication and facilitate your delivery, keep me informed as soon as he hands over the box to you so that i will add your name to the list of those that have successfully received their payments as approved.

Thank you for your patience and understanding. Compliments of the season.

Yours Sincerely,

Roy Vanter Esq.
Payment Coordinator.

peter lawrence

From: peter lawrence <pete_lawrence@outlook.com>
Date: Wed, 25 Jan 2017 01:28:15 +0000
Subject:

Attachments

  • Mr. Allen Brent’s Will.pdf

Good Day,

This message is to notify you that late Mr. Allen Brent includes you among his heir apparent. Open the attached file for more clarification and email me back to proceed.

Regards,
Peter Lawrence.

savelifeu5 Ubah love is life

From: savelifeu5 Ubah <savelifeu5@gmail.com>
Date: Tue, 24 Jan 2017 19:50:20 +0100
Subject: love is life

Hi,

Long life to you am happy to know you good wife to a man comes from
god. And good husband to a woman comes from god as well.

It my choice to marry from your country you deserve to marry a man who
will keep your matrimony holy if you will marry me, I will come and
base with you there.
I am Christian

Thanks.

Federal Bureau of Investigation URGENT

From: "Federal Bureau of Investigation"<investigationdept@fbi.gov>
Reply: <c.bj36373@hotmail.com>
Date: Tue, 24 Jan 2017 12:36:24 -0600
Subject: URGENT

JAMES BRIEN COMEY,JR
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET

FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.

Urgent Attention: Beneficiary,

We hope this notification arrives meeting your good health and mind. (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United STATES of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tone of USD$10.3Million with Citibank, California.

It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citibank is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Citibank, California accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

NOTE: There are numerous scam emails on the internet, impostors impersonating names and images. We therefore warn our dear citizens and foreigners to be very careful with any claim email you receive prior to these irregularities so that they do not fall victim to this ugly circumstance anymore. And should in case you are already dealing with anybody or office claiming that you have a payment with them, you are to STOP further contact with them immediately in your best interest and contact the real bank Citibank, California branch only where your fund is laying, with the below information:

Bank Name: Citibank
Address: 2022 South Archer Ave, Brixton, California, USA.
Attn: Lambert Huddles
(Remittance Director)
E-mail: transfer.lamberthuddles.citibnk@outlook.com
website: www.citibank.com

Contact the bank today and furnish them with this information below for processing of your payment/funds accordingly.

FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
OCCUPATION:
DIRECT CONTACT NUMBER:

NOTE: In your best interest, any message that does not come from the above email address should be nullified and avoided immediately for security reasons. Meanwhile, we will advise that you contact the Citibank office in California immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your payment/fund accordingly.

Ensure you follow all directives from Citibank as this will further help hasten up the whole payment process in regards to the transfer of your funds to you as designated. Also have in mind that the Citibank equally has their own protocol of operation as stipulated on their banking terms.

All modalities has already been worked out before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Citibank, California branch. Without wasting much time, we will want you to contact them immediately with the above email address and phone number so as to enable them attend to your case accordingly without any further delay as time is already running out.

Should in case you need any more information in regards to this notification, feel free to get back to us via email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your payment/fund as stated.

Thank you very much for your anticipated co-operation.

BEST REGARDS,

James Brien Comey
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.

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