From: info@miracleomani.info
Reply: miracloem@gmail.com
Date: Sat, 04 Feb 2017 14:19:17 +0000
Subject: Hey
Nice to meet you
From: info@miracleomani.info
Reply: miracloem@gmail.com
Date: Sat, 04 Feb 2017 14:19:17 +0000
Subject: Hey
Nice to meet you
From: "Jochelle Elizabeth Scheepers" <jescheepers@mandelametro.gov.za>
Date: Sat, 04 Feb 2017 15:17:06 +0200
Subject: Dear Sir/Madam
Dear Sir/Madam
Do you seek funds to pay off credits and debts?
Do you seek finance to set up your own business?
Are you in need of private or business loans for various purposes?
Do you seek loans to carry out large projects?
contact us now for more info: stevenmartinsfundings@gmail.com
Disclaimer
Before acting on the contents of this e-mail, the recipient should verify that the originator has the appropriate authority and any person neglecting to obtain such verification will be acting entirely at his/her own risk.
Please further note that any confidential, private or privileged information contained in the message is subject to legal privilege.
From: angekomo <angekomo394@yahoo.com>
Reply: angekomo <angekomo394@yahoo.com>
Date: Sat, 4 Feb 2017 12:34:57 +0000 (UTC)
Subject: Hello Dear,
Hello Dear,
I AM mrs ange dying woman with cancer who decided to donate the sum of $5,500 000 to you for the humanity servise, to help the motherless and less privilege and also for the assistance of the widows.
waiting for your urgent asistant respond
Mrs ange komo
From: "Mrs Rose Ogah (coordinator of humanitarian affairs World Bank)" <michaeljohn6688@yahoo.com>
Reply: "Mrs Rose Ogah (coordinator of humanitarian affairs World Bank)" <michaeljohn6688@yahoo.com>
Date: Sat, 4 Feb 2017 07:10:09 +0000 (UTC)
Subject: Our Greetings
Dear Beneficiary,
I'm the coordinator of humanitarian affairs World Bank, Africa Regions, and Inline with the United Nations Millennium Development Goal to eradicate poverty and hunger by the year 2016, I am directed to inform you that your payment verification and confirmations is completed, Therefore we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible in our bid for transparency.
It is my pleasure to inform you that ATM Card Number: 4848422190781314 have been approved in your favor, The ATM Card Value is $32,500,000.00 USD (THIRTY TWO MILLION,FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) and This is an Opened and Non-Restricted ATM CARD and it will deliver to you within 24hrs upon your compliance
with the payment bank.
You are therefore advised to contact the paying bank. The African Development Bank .We also advise you to furnish the following information below for the delivery of the ATM card to you.
FULL NAME:
RECEIVING HOME/OFFICE ADDRESS:
WORKING MOBILE TELEPHONE NO:
A COPY OF PASSPORT/DRIVING LICENCE.
Congratulations once again.Best Regards,
Mrs. Rose Ogah
The Co-coordinator
humanitarian Affairs World Bank
From: "UN Development Group"<danny13@skpnet.nl>
Reply: <undp.grantclaim@gmail.com>
Date: Fri, 3 Feb 2017 22:33:59 -0800
Subject: Your Grant Notce
ORG/1872/123/Empowermentgrant-1617 February 2017
Grant Beneficiary,
Batch no.EU/GB/98000111100012-151-1
Reference no.UNDP/RP/0023-30241E
Verification code: GB-UNDP-07/13
RE; UNITED NATIONS-UNDP JOINT PROGRAMME ON EMPOWERING ENTREPENEURS AND CAREER PROFESSIONALS IN LOCAL COMMUNITIES.
Dear Grant Beneficiary,
I am emailing you on behalf of the United Nations Development Group. Find attached to this e-mail your notice of grant.
Sincerely,
Jordan Ryan
Head Co-ordinator
UN Development Group
405 East 42nd Street,
New York, NY, 10017, USA
Tel.:+1 (917) 768 6444
Email:undp.grantclaim@gmail.com
Confidentiality Notice: This communication constitutes an electronic communication within the meaning of the Electronic Communications Privacy Act, 18 U.S.C. Section 2510, and its disclosure is strictly limited to the recipient intended by the sender of this message. This transmission and any attachments, may contain privileged and confidential information and is subject to professional secrecy (e.g., of International grant notice, financial statements or legal advisor). If you are not the intended recipient, please contact the sender and destroy all copies of the original message without reading or saving in any manner. Failure to comply in any way will result in legal action pursuant to all local and federal laws of origin.
From: Mr Christ John <francesco.testa16@alice.it>
Reply: westernuunion1@outlook.com
Date: Fri, 3 Feb 2017 23:33:17 +0100 (CET)
Subject: Attention Dear,
Attention Dear,
I am Mr Christ John, the Chair holder in charge of Treasury Department,
International wire transfers of Benin Republic Federal Ministry of Finance. You
are
to reply through this my official email address(westernuunion1@outlook.com)
because this is to inform you that your fund was brought to my desk because
the
director & management of the WESTERN UNION & MONEY GRAM transfer have declared
to divert your fund to the government treasury account just because you can
not pay the wire transfer fee. In reasoning wisely to this complain I told them
to wait until I hear from you so that I will know the reason why you decide
to reject such amount of money $5.5Million USD which is your rightful & legal
overdue inheritance payment just because of transfer fee.
The reason why I sent this email to you is because its your sweat and for this
reason you still have this last chance to claim your fund if you can send
$195.00 USD today because I have already arranged your wires ready for its
daily wires to you but failing to do this, I will allow them to have power
over
your fund and I am very sorry if you failed as this is the last chance.
Therefore, send the $195.00 USD immediately you receive this email today and
email your full name and address to me if you want your $5.5Million USD be
send
to you by western union OR Money gram transfer but the maximum amount
officially allow for it per day wire to you is $5000.00 USD per day until you
receive
your complete $5.5Million USD from here. The second option is for you to send
me the full detail of your bank account if you want your fund to be fully
transfer by direct bank to bank wire transfer to your account at once. After
you have sent the $195.00 and email me the MTCN numbers, you are to indicate
your wish to receive your funds as I have stated above and the funds will be
released to you without any hitch.
Here is the western union or money gram information in the name of my
accountant to avoid delay in receiving your fund and remember that I have done
my best
for you and I will make sure that your wire will begin to be released to you
from the moment you sent this $195.00.
Send the $195.00 now and send me email with the western union MTCN or money
gram reference numbers when you send the money , you can as well call me on
this
number +229 98645241 when you have sent the money now okay .
RECEIVER NAME:………….. Ezer osaze Raph
COUNTRY:…………. BENIN REPUBLIC
CITY :…………… COTONOU .
TEST QUESTION:….ok
TEST ANSWER:……ok
AMOUNT ⦅……$195.00USD
Send it and email the MTCN control number, amount sent, name and address of
sender to me for easy collection and once again remember to reply through this
my
official email address:westernuunion1@outlook.com
Thanks.
Mr Christ John
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
Telephone: +229 98645241
From: "Miss. M. Naya"<missnamak@asymix.com.sy>
Reply: <myriansule01@gmail.com>
Date: Fri, 3 Feb 2017 14:33:35 -0500
Subject: Re: My Response ( Pls Write Back )
Hello Dear.
My name is Miss Naya M Makhlouf I am 19yrs Old girl from Syrian, I am the only child of Hassan Mohammed Makhlouf, who was a business man and deals in Crude oil and gold and who was killed in 2012 and by all investigation it was planned by my uncle ( Mr Rami Makhlouf) who took over all his wealth and became the richest man in syria and with the help of his friend president of Syria .My father was secretly killed with my mother here in Syrian and the case closed till today which forced me to flee for my life.
I am contacting you to help me claim Diamonds and Gold Valued at Over $35M USD which my late father deposited in a safe keeping house before his death. Because of the war here, I cannot travel or leave here which also the boarders are closed now because of the area I am in now in Syria.
Please I will like you to assist me in claiming the Diamonds and Gold in the safe keeping house, Sell it, help me leave here to a safer country and help me invest my share of it as I am ready to give you 60% of the total value for your assistance. I want to assure you that you will not regret helping me.
I thank you and hope to hear from you soon
Miss Naya Makhlouf
Please Write Me at My Private email ( missnayanaya20016@gmail.com )
From: "From Mr.Aziz Issa" <azizissa008@gmail.com>
Reply: "From Mr.Aziz Issa" <azizissa008@gmail.com>
Date: Fri, 3 Feb 2017 19:02:05 +0000 (UTC)
Subject: Greeting to you,
From Mr.Aziz Issa
Bill And Exchange Manager
Freeing International Dept
Ouagadougou Burkina Faso
West Africa
MY DIRECT LINE :/ +226 55 44 73 60
B.I.B (BANQUE INTERNATIONALE DU BURKINA FASO) BANK.
Greeting to you,
I am Mr.Aziz Issa, the manager of bill and exchange at the foreign remittance department of Banque International Du Burkina Faso (B.I.B) Bank,In my department I discovered an abandoned sum of ($10.5m US dollars)(Ten Million five hundred thousand US Dollars) in an account that belongs to one of our foreign customer, who died along with his entire family on Friday, December 1st 2012 in plane crash with Airbus A320 Plane.
Since i got information about his death, I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as next of kin or relation to the decease as indicated in our banking guidelines and laws, but unfortunately i learnt that all his supposed next of kin or relation died along side with him at the plane clash leaving no body behind for the claim.
It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the decease for safety and subsequent disbursement since nobody is coming for it and i donât want this money to go into the bank treasury as unclaimed bill.
The banking law and guideline here stipulates that if such money remained unclaimed until after Six years, the money will be transferred into the bank treasure as unclaimed fund. The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a (Burkinabe) cannot stand as next of kin to a foreigner.
I agree that 45% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 45% will be for me.
Therefore,to enable the immediate transfer of this fund to you as arrange, you must apply first to the bank as relation or next of kin to the deceased indicating your bank name, your bank account, your private telephone and fax number for easy and effective communication and location where in the money will be remitted upon receipt of your reply, I will send to you by fax or email the letter of application.
I will not fail to bring to your notice that this business is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
You should call me immediately as soon as you receive this letter for more explanation.
Yours faithfully,
Mr.Aziz Issa.
MY DIRECT LINE : / +226 55 44 73 60
From: "MR. TERRY SUMUDU" <"Terry."@axel.ocn.ne.jp>
Reply: "MR. TERRY SUMUDU" <diplomatic350@gmail.com>
Date: Sat, 4 Feb 2017 02:49:06 +0900 (JST)
Subject: IMPORTANT NOTIFICATION TO RECEIVE YOUR CONSIGNMENT PACKAGE,
IMPORTANT NOTIFICATION TO RECEIVE YOUR CONSIGNMENT PACKAGE,
this is to inform that the diplomatic agent Nelson Solomon, he is currently in flight route to your country capital from where he will then proceed to your resident to hand over the package to you, so I will also be sending you the customized key and the unlock key card containing the 4 digits codes which enable you to open the Diplomatic Package Of $10.5 Million United State Dollars, once your diplomatic agent delivers the Package to you.
So therefore, the diplomatic agent mistakenly misplaced your delivery Info and so you are to kindly update him right away with your Info as requested bellow to allow the Diplomatic Agent Nelson Solomon to make a direct delivery to your resident when his diplomatic flight touches down in your country;
Contact Info as bellow:
Name: Diplomatic Nelson Solomon,
Email: diplomatic350@gmail.com
Direct Call Or Text: +1 (305) 417-4537
Your Full Names (For ID purposes) …………………..
Your Full Address …………………………….
Your City & Country ……………………………………..
Cell/Mobile Number (Compulsory) ………………………………
Your Tel (Optional) ……………………………………………..
A Copy of ID Card (Facial Recognition) …………………………………..
Finally dear, I will be waiting to hear from you so I can update the diplomatic agent with your Info as he is already in flight to your location for the delivery.
Best Regard
MR. TERRY SUMUDU
From: "Barr. Edward Mike" <financialbankplc888@gmail.com>
Reply: barrjohnkoffib@gmail.com
Date: Fri, 3 Feb 2017 09:25:06 -0800
Subject: contact me with this email address( barrjohnkoffib@gmail.com )for more details and Explanation
—
Hello Dear
I am Barrister. Mike Edward a lawyer in Cotonou Benin Republic. Mr.
Jorge , a gold merchant, who was my client died as a result of lung
cancer. Now I want to present you as the next of kin, to Mr. Jorge
Bank so that the money left behind by Mr. Jorge can be transfer to
your account through my help. The money value of â¬1.5Million euro( One
million five hundred thousand Euro) was deposited in a bank here by
Mr. Jorge before his Death on 23 November 2010.Please get back to me
urgently on my privet email address( barrjohnkoffib@gmail.com )for
Further explanation and details
.
Best regards,
Barr Mike Edward
From: Mr Akioh <mrakioh@gmail.com>
Date: Fri, 3 Feb 2017 17:09:09 +0000
Subject: Account receivable
Dear Sir/Ma, The management of Hashimoto Sangyo Co.,Ltd is in need of
a North American account receivable individual/company as a partner in
your region.It is a Part Time Job and you need no prior experience..
MAJOR RESPONSIBILITY: – Collection of due payment on behalf of
Hashimoto Sangyo Co.,Ltd. BENEFITS: – $2,500 monthly allowance payable
at 28th day of every month. – 5% commission on each payment collected
More details about the agency job will be forwarded to you upon the
receipt of your response and interest. Best Regards, Dr. Akio Hotaka
Hashimoto Sangyo Co.,Ltd. 34, Kandakonyacho, Chiyoda-ku, Tokyo, Japan
Tel: +81-(0)-3-4578-149
From: "MRS.FAITH BONI" <leonardx10@alice.it>
Reply: infobankcom@bk.ru
Date: Fri, 3 Feb 2017 17:10:50 +0100 (CET)
Subject: BANK INTERNATIONAL
Zenith Heights Plot 87 Ajose
Adeogun Street,Cotonou Benin Republic
Attn:Payment Notification,
This is to bring to your notice that, I have paid the reactivation fee and the
delivery of your ATM Master card, I paid it because the ATM MASTER CARD code is
8119 and $4.5 million inside has less than three days to expire, and when it
expires, the money inside will go in to government purse.
with that i decided to help you pay the money so that the ATM MASTER CARD will
not expire, because I know that when you get your ATM MASTER CARD definitely
you must pay me back my money and even compensate me for helping you.
Now i want you to contact DHL DELIVERY COMPANY with your full delivery
information’s such as
Your name:………
Your country:……..
Your home address:…….
Your Tel phone number:……
Include your ID Card:…….
so that they can deliver your ATM MASTER CARD to your designated home address
without any more delay. like I stated earlier, the delivery charges has been
paid but i did not pay their official keeping fee charges since they refused.
and the reason is that they do not know when you are going to contact them and
the demurrage might have increase. they told me that their keeping fee charges
is $350,per day and i deposited it yesterday. so call Them as soon as you
receive this email.
Below is their contact Information’s
Contact person: MR.JERRY LEO,
Phone number: +229-9817-2635
Contact them today to avoid increase of their official keeping fee. and let me
know once you receive your ATM MASTER CARD.
Regards
MRS.FAITH BONI
Tell: +229 67627258
ATM MASTER CARD OFFICE
Federal Republic of Benin. West Africa.
From: "Rev.Mathew Godwin" <"wwww."@rapid.ocn.ne.jp>
Reply: "Rev.Mathew Godwin" <petersonrichard252@gmail.com>
Date: Fri, 3 Feb 2017 23:51:05 +0900 (JST)
Subject: YOUR ATM VISA CARD IS READY FOR DELIVERY
—
Attention
This is the second time am sending you this notification, please contact our
diplomatic agent Mr. Richard Peterson with your below information
1. Name,
2. Address,
3. Phone number,
4. Age,
5. Occupation
and your nearest airport to land, so that he can deliver your Atm worth of
$12.9 Million usd as he just landed in your country now but misplaced your
information, he will give you more details when you re-confirm details to him.
Your personal code is XLA21492014SD use this code to the diplomat Richard
Peterson, so that he can know that you are the rightful owner of the Card.
Best regard
Rev.DR Mathew Godwin
petersonrichard252@gmail.com
From: ATM HACKER <ptlender01@gmail.com>
Reply: atmhacker2015@gmail.com
Date: Fri, 3 Feb 2017 04:40:47 -0800
Subject: Blank ATM card can withdraw $2,000 daily
—
PLEASE READ!!!! PLEASE READ!!!! PLEASE READ!!!! PLEASE READ!!!!
Hey Guys!!!Am so happy I got mine from Luana. My blank ATM card can
withdraw $2,000 daily. I got it from Her last week and now I have
$14,000 for free. The blank ATM withdraws money from any ATM machines
and there is no name on it, it is not traceable and now i have money
for business and enough money for me and my family to live on .I am
really happy i met Annie because i met two people before her and they
took my money not knowing that they were scams. But am happy now.
Annie sent the card through DHL and i got it in two days. Get your own
card from her now she is not like other scammer pretending to have the
ATM card,She is giving it out for free to help people even if it is
illegal but it helps a lot and no one ever gets caught. im grateful to
Annie because she changed my story all of a sudden . The card works in
all countries except, Mali and Nigeria. Annie's email address is
atmhacker2015@gmail.com
From: "Dr. Kenneth Shulga" <cpholiday@telus.net>
Reply: "Dr. Kenneth Shulga" <filecon00@gmail.com>
Date: Fri, 3 Feb 2017 04:55:51 -0700 (MST)
Subject: Attn Email User
Attn Email User
This is in regard to your outstanding payment. I am Dr. Kenneth Shulga, the newly
appointed Operations Director United Nations, Legal Affairs, Security and
Investigation here in the States. The Executive Arm of the United Nations
directed me to come down to Nigeria to Investigate your funds and to make
sure that we approve all outstanding debts.
This decision was taken based on the abnormality and inability of the Banks
in Africa, Asia and United Kingdom to release your fund into your bank account;
Whereby it was discovered that some officials of the bank were diverting
foreign beneficiariesâ payments to another account of their choice(s)
overseas. In view of this, during our investigations I found out that; an
account was submitted to divert your fund to a Germany account.
Below is the account submitted and I want you to confirm if you are aware of
the new development because we are about effecting payment to the account
stated below today.
Beneficiary: Gotthard Ulrich Windh
Bank: Sparkasse north-Aurich
A/C No.: 367840545
Swift Code: 50050201
Finally, be informed that a payment instruction has been issued and
forwarded to the Treasury Department of our paying bank in Nigeria in
favour of the account above without any further prejudice. But there is no
way we can approve the fund to the new account without you confirming if
you have changed your account for your fund to be transfered to the
Beneficiary: Gotthard Ulrich Windh BANK ACCOUNT IN GERMANY.
Contact me immediately for further clarification to know if you have given
instruction to transfer your fund to the above account today.
On behalf of the entire management of United Nations, we are congratulating
you in advance and if you fail to contact this office on or before 96hrs
from now then we will now wire the fund to the German account.
Kindly furnish me with your info.
1.full name,
2.address,
3.telephone/cell number
4.sex
5.age
6.occupation
To enable us commence with the remittance proccess of your funds.
Thanks for your co-operation.
Waiting for your urgent response.
Yours faithfully,
Dr. Kenneth Shulga.
From: Richard Hill <rhill6711@mail.com>
Reply: four_4_stonebuildings@yahoo.co.uk
Date: Fri, 3 Feb 2017 05:56:45 -0500
Subject: Response
Attn Sir/Madam, My name is Richard Hill, former Credit Manager of SNS
Bank (www.snsbank.nl) Netherlands Branch, presently, I am working with
Capital One Bank. I have a proposal which I would want to discuss with
you. It is about a Bonded account in our bank. Please contact me
through my email address for more details. It would be beneficial to
both of us. NB: Your immediate response would be highly appreciated.
Regards, Richard Hill.
From: "AKAEZE JAMES"<akaezejames@informationdesk.com>
Reply: <akaezejames@gmail.com>
Date: Thu, 2 Feb 2017 15:39:23 -0800
Subject: NEW YEAR GOOD NEWS, READCAREFULLY.
Good day
I am Mr. Akaeze James your Authorized Fund Account officer handling all foreign unpaid inheritance fund. your payment file was open yesterday after the executive board meeting concerning all Unpaid inheritance and we notice that your payment have been kept pending for a very long time due to the wrong information given previously by the payment Administrative officer.
I decided to contact you immediately to inform you about the Re-approval of your part payment. To enable us know that we have contacted the rightful beneficiary. Do fill and return the below listed personal details so as to enable us cross check with the one in your payment file and commence with the release of your part approval payment of $4.5m.
First Name:
Last Name:
Middle Name:
Address:
DOB: (Date of Birth):
Telephone:
Mobile Phone:
Occupation:
My contact email is: akaezejames@gmail.com
Thanks.
MR. AKAEZE JAMES
Fund Account Officer
ECO BANK PLC
From: "Prof. Yemi Osibanjo (GCFR)" <4b_jihua2@feasz.com>
Reply: <mr.adegboyegaemma@gmail.com>
Date: Wed, 1 Feb 2017 02:05:34 -0800
Subject: YOUR OUTSTANDING PAYMENT NOTIFICATION
To:
RE: YOUR OUTSTANDING PAYMENT NOTIFICATION.
After several attempts to reach you by phone, i decided to send you this urgent email. In view of the several bad experiences you have heard in the past, I would not be happy with myself if i fail to tell you the exact way
forward to successfully actualize your fund payment.
I want to honestly inform you that the entire beneficiaries who have succeeded in the past did so by integrating themselves with the Politicians in my country. They got involved with the ruling party and by doing so, were
able to win their sympathy/confidence and as such the ruling parties were able to help them receive their funds. The former ruling party the Peoples Democratic party ( PDP ) did same thing to some beneficiary's who
identified with their party when they were in power.
Right now in Nigeria, we have a New Ruling Party, the APC ( All Progressives Congress ) and in this regard i will help you to get integrated within the party fold by becoming an Expatriate Organizational Partner /Member of
the Ruling Party and once this is achieved, you will now be qualified to be shortlisted among those who's payment will be carried out through a Privileged arrangement. This is a Secure Method that is being used by
Members of the Ruling Party to Transfer Funds Abroad successfully. It is different from the Conventional Bank to Bank Wire transfer who is characterized with a lot of Bureaucracy and unending Bottle neck. You cannot be
enrolled into this secure method unless you are Expatriate Organizational Partner /Member of the Ruling Party here in Nigeria.
With the above, you can now be 100% sure that this Government will finally pay you your unpaid funds and all the problems and disappointment of the past will come to an End. Most beneficiaries have tried in vain in the
past without successfully receiving their funds and in the end always tag Nigeria as being very corrupt or Scammers and some will say they will NOT have anything to do with Nigeria again , but the truth of the matter is
that these payments in Nigeria have been Politicized. The Ruling party will only favor their members and if you are not a member, you will only end up enriching the private pockets of different people/ government officials
trying to assist you. When this happens, you will start screaming that you have been scammed.
Finally do get back to me on your desire and readiness to Strictly Follow my Instructions and Directives on how to be an Expatriate Organizational Partner /Member of the Ruling Party so that you can finalize your fund
transfer and achieve great success without further disappointment and failure. It will be very important for me to remind you to keep this new payment arrangement very confidential to avoid sabotage. Right now you
cannot trust anybody again hence you must have to keep this to yourself.
Yours faithfully,
Prof Yemi Osibanjo (GCFR)
Vice President
Federal Republic of Nigeria
From: "MR. John F. Kelly," <"DHS."@road.ocn.ne.jp>
Reply: THE DEPARTMENT OF HOMELAND SECURITY <us_specialagent@mail2usa.com>
Date: Fri, 3 Feb 2017 05:49:47 +0900 (JST)
Subject: U.S. DEPARTMENT OF HOMELAND SECURITY
U.S. DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowe berg, Adjutant General and Director
State Military Department Washington Military Dept., Bldg1 Camp Murry, Wash
us_airportauthority@mail2finance.com 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 F. Kelly, THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY OF AMERICA, AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA.
I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF OUR FORMAL 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 U.S 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 board 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 TO KNOW WHAT THE HOPE WAS, 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$10.500.000, 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 U.S 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 AIRTEL 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 IN RATE SCAM COUNTRIES, WHO CLAIMS TO BE AGENT IN CHARGE OF YOUR FUND. 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 THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR THE ENTIRE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT WESTERN UNION 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" Mr. Aurélien Agbénonci" 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 YOUR APPROVED 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 AND KEEPING FEE OF YOUR CONSIGNMENT BOX WHICH CALCULATED TO BE SUM OF US $315.00 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 WITH THE TRANSFER SLIP AND I WILL BE COMING ALONG WITH YOUR BOX, 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.
BENEFICIARY NAME:
ADDRESS:
TEL PHONE:
OCCUPATION:
COUNTRY:
SEX:
AGE:
COPY OF ID. . . . . . . . . . . . . . .
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 PROCESSING, 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 Mr. Donald Trump. ONCE YOU SEND THE MONEY SEND THE MTCN TO ME FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX. THE FEE SHOULD BE SEND VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM FOR URGENT PICK UP" WITH INFORMATION BELOW:
Receiver name: Debra Rehm
City: Louisville, Kentucky 40213
Country: USA
Question: Love
Answer: Lead
AMOUNT: $315.00
QUESTION: WHEN
ANSWER: URGENT
INFO TO SEND TO US ONCE THE PAYMENT IS READY FOR PICK UP;
MTCN:
SENDER'S NAME:
SENDER'S ADDRESS:
SENDER'S PHONE NO. . .. . . .. . .
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT SLIP. 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 AS YOU'RE BEING WATCHING BY THE STATES FBI AND OTHER SECURITIES AGENCIES IN YOUR CITY.
I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE WITH THE TRANSFER SLIP, 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 (2DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT ACCOUNT OR BENIN GOVERNMENT TREASURY ACCOUNT.
PLEASE TREAT THIS AS MATTER OF URGENCY.
SINCERELY YOURS,
MR: John F. Kelly
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY
From: "Mr. George Culmer" <mrgeorgeculmer@outlook.com>
Reply: g.culmer@yahoo.com
Date: Thu, 02 Feb 2017 08:17:33 -0600
Subject: Re: Business to discuss
Dear Sir/Madam.
Greetings To You !!!!!
I am Mr. George Culmer, the Executive Director and Chief Financial
Officer of Lloyds Banking Group United Kingdom. I personally discovered a
dormant account with a total sum of USD$95,000,000.00 (NINETY FIVE MILLION
UNITED STATE DOLLARS) here in our bank. I want to transfer this fund to your
account, I will send you more details about this deal and the procedures to
follow it up when I receive a positive response from you. I will transfer
$5,000,000.00 to any valid foreign account you will nominate. After a
successful transfer of the fund, I will fly to meet you in your home
destination for sharing. Thereafter we jointly transfer the remaining balance
of $90,000,000.00 for big investments in your country.
HOW THE TRANSACTION CAN BE HANDLED: As the Executive Director and Chief
Financial Officer of our bank,all our client account details and file are in
my possession and that makes it easy for me to include your name as the
beneficiary of the fund.
PRIVATE EMAIL: p.private93@yahoo.com
Anticipating for your positive response for more details.
Yours truly,
Mr. George Culmer
Website: www.lloydsbankinggroup.com
From: mrgiacomodegiorg_0087 <root@fssprus.ru>
Reply: <mrgiacomodegiorg@comtube.com>
Date: Thu, 02 Feb 2017 11:32:05 +0100
Subject: This is National Crime Investigation Center USA.
Dear Sir/ Madam,.
This is National Crime Investigation Center USA.
In our investigations from banks on International and National Funds
Transfer (INFT) protocols in the past 10 years records from all banks
worldwide. We have come across your contact details and records with
one of these Banks. In view of the carried investigations, we have
contacted you confidentially for vital information toward your
transaction with this bank.It was clear that the bank have have
delayed this payment thereby looking for a means to divert the fund to
bank treasury.
However, all former bank officials who mishandled your transaction has
been duly dissolved and dismissed from bank work and your funds
deposited with The Clearing House. Upon our investigation conclusion,
we found out that your transaction was legitimate and for this reason
and all delays, a compensation amount 0f $3,150,567.00 (Three million
one hundred and fifty thousand, five hundred and sixty seven dollars)
has been awarded to you for immediate payment through The Clearing
House.
Kindly contact the paying officer with the below details.
Name: Mr. Giacomo De Giorgi
Email: mrgiacomodegiorg@comtube.com
Thanks.
Yours sincerely,
Mr. Scott Grog
From: "ELIGIBLE REWARD:FROM COCA-COLA CENTRE" <webcolacentre15@outlook.com>
Reply: "ELIGIBLE REWARD:FROM COCA-COLA CENTRE" <webcolacentre@outlook.com>
Date: Thu, 2 Feb 2017 08:48:49 +0000 (UTC)
Subject: GLOBAL REWARD :CONGRATULATIONS!
Good-Day,
Kindly find attached the detailed brochure for you perusal,
complete the form on the last page of the attachment and send it back to me.
Best Regards
From: "Mr. Gibson Radford" <good_luck@cantv.net>
Reply: donmike130@gmail.com
Date: Thu, 2 Feb 2017 04:41:10 -0400 (VET)
Subject:
Attention Customer,
Your ATM CARD was deposited under ups Office this morning my dear.
All you will do is to forward your delivery information to us immediately shipping
to avoid wrong delivery such as,
Address:::
Phone Number:::
From: Enio Luiz Costa Tavares <enio.tavares@ifsertao-pe.edu.br>
Reply: graemesmitth@hotmail.com
Date: Thu, 2 Feb 2017 04:46:17 -0300
Subject: Important Business
I try to contact you for important business; its financial portfolio
of $60,700,500.00 will be transfer to your account only; if you are
interested contact me back with below details.
Kind regards,
Graeme Smith
3 Park Terrace
Manor Road
Luton
LU1 3HN
Email:graemesmitth@hotmail.com
From: Charles Mac Naegle <cnaegle@bgsu.edu>
Reply: "esc.dept@gmail.com" <esc.dept@gmail.com>
Date: Thu, 2 Feb 2017 02:13:47 +0000
Subject: 2% Loan...
Dear Esteemed Loan Seekers,
Do you need easy qualifying Business or personal loans from $5,000 – $10,000,000? Bad credit or Good credit, makes no difference with us. 2% of applications are approved within 72Hours. To apply, get in touch with us via:
website: www.trustcreditunion.bravesites.com/ OR
E-mail: info.tcuu@gmail.com
Tel: (+1) 201-942-1584
Sincerely,
Thank you.
Trust Federal Credit Union.