Jochelle Elizabeth Scheepers Dear Sir Madam

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.

angekomo Hello Dear

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

Mrs Rose Ogah coordinator of humanitarian affairs World Bank Our Greetings

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

UN Development Group Your Grant Notce

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


Attachments

  • UN-UNDP Grant Notification.pdf

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.

Miss. M. Naya Re: My Response Pls Write Back

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 )

MR. TERRY SUMUDU IMPORTANT NOTIFICATION TO RECEIVE YOUR CONSIGNMENT PACKAGE

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

Barr. Edward Mike contact me with this email address barrjohnkoffib@gmail.com for more details and Explanation

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 €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

Mr Akioh Account receivable

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

MRS.FAITH BONI BANK INTERNATIONAL

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.

Rev.Mathew Godwin YOUR ATM VISA CARD IS READY FOR DELIVERY

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

ATM HACKER Blank ATM card can withdraw 2 000 daily

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

Richard Hill Response

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.

AKAEZE JAMES NEW YEAR GOOD NEWS READCAREFULLY.

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

Prof. Yemi Osibanjo GCFR YOUR OUTSTANDING PAYMENT NOTIFICATION

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

MR. John F. Kelly U.S. DEPARTMENT OF HOMELAND SECURITY

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

Mr. George Culmer Re: Business to discuss

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

mrgiacomodegiorg 0087 This is National Crime Investigation Center USA.

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

ELIGIBLE REWARD:FROM COCA-COLA CENTRE GLOBAL REWARD :CONGRATULATIONS

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!


Attachments

  • Your Winning Details.JPG

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

Mr. Gibson Radford

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:::

Charles Mac Naegle 2 Loan…

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.

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