Month: February 2017

Mr.Vincent King To Your Attention:

From: Mr.Vincent King <muhart@speedy.com.ar>
Reply: mylestwait1@hotmail.com
Date: Wed, 22 Feb 17 13:43:57 +0000
Subject: To Your Attention:

To Your Attention:

On behalf of the board and management of International Monetary
Committees (IMF). U.S.A, I Mr.Vincent King, the Operations
Manager wishes to inform you that your boxes tagged diplomatic luggage
122 with Ref: No1226/X42/207 which was deposited in our vault for safe
keeping is due for Immediate collection. Be informed that we have
concluded all arrangements to deliver your consignment at your
doorstep through diplomatic means. In line with the binding diplomatic
consignment delivery policies, kindly furnish us with the following as
set forth.

A copy of your international passport or any other means of
identification as the true consignee .
The address where the above cargo/funds should be delivered to and
your phone number.
List the nearest international airport to your address location.

Meanwhile, we urge you to treat the above requirement with utmost
urgency to enable us dispense our duties and obligation accordingly
thereby allowing us to serve you in a timely fashion. Upon
satisfactory receipt of all the above mentioned, you Will be further
acquainted with the detailed delivery itinerary including information
of the diplomat who will accompany your boxes.

We pledge our best service at all times.

Yours Faithfully
Mr.Vincent King
Foreign Operations Manager

John Mark CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE

From: John Mark <johnmark1988001@gmail.com>
Date: Wed, 22 Feb 2017 12:54:34 +0100
Subject: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE!

Attention Dear Access Bank Beneficiary.

I wish to inform you once again that during our on-going bank
verifications we found your name in our deceased customer file as the
next-kin and I hereby send to you the information submitted by Ms.
Maria Tsai of Indo-China Group Ltd, with an application and also a
power of attorney to receive the payment on your behalf, this power of
attorney also stated that you suffered and died of throat cancer.
Please as a matter of urgency, you are required to verify the
following information and inform us if you are aware or know anything
about this.

1. Did you instruct one Ms. Maria Tsai of Indo-China Group Ltd.
Hong-Kong, whose information's are below to claim and receive the
payment on your behalf?

2. Did you sign any "Deed of Assignment" in her favor thereby making
her the current beneficiary with the following account details:
Account Name: Indo-China Group Ltd, A/C #USD114-12556-78,
Bank Name: StandardChattered Bank, Hong Kong, Swift Code: SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Ms. Maria
Tsai to come for the claim of these funds, to enable me endorse for
the final payment approval order on her behalf.

You are hereby to send to this office your full information so that we
the entire members of this bank will verify and to check Ms. Maria
Tsai own so that we can know the real owner of the said amount.

1.YOUR FULL BANKING DETAIL'S
2.YOUR CONTACT ADDRESS
3.YOUR TELEPHONE/FAX NUMBER
4.YOUR OCCUPATION/RELIGION
5.YOUR INT'L PASSPORT OR DRIVER'S LICENSE (ATTACHED)

We wait to hearing from you soonest and be rest assured of our
professional service.

Yours Faithfully,
Mr John Mark,
Account Department manager/
Head of Finance/contract approval department.

MR OXFORD ALVARO From Mr Oxford Alvaro REPLY ME

From: "MR OXFORD ALVARO"<fundyawa2016@gmail.com>
Reply: <fundyawa2014@yahoo.co.uk>
Date: Wed, 22 Feb 2017 11:41:48 +0100
Subject: From Mr Oxford Alvaro(REPLY ME)

Good Day,
Wonderful Day to You.I have a proposed business deal that will benefit both parties. I
handle all our Investors Capital Project Funds which enabled me to divert 1.2% of Investors Excess Return Capital Funds to our Magellan Trust Funds Account where any one can be presented to claim the funds.A huge Sum of funds has been diverted, representing 1.2% of Excess Return Capital Funds from the Investor Capital Project Funds.
I need a reliable and trustworthy person with whom I can work this deal out so that we can claim the funds as mentioned above. There is 100% LEGITIMATE AND LEGAL. If you are interested reply back to me.
Sincerely,
Oxford Alvaro

MR WREELE DOUGLAS SEND ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT 3 500 00 USD

From: MR WREELE DOUGLAS <"www."@lily.ocn.ne.jp>
Reply: MR WREELE DOUGLAS <atmofficedepartment666@gmail.com>
Date: Wed, 22 Feb 2017 17:29:24 +0900 (JST)
Subject: SEND ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT $3,500,00 USD

Attention: My Dear

Information reaching us from our corporate headquarters now, states
that you only have 48hours to effect payment for the activation of your
MTCN to enable you cash up your first $3500:00 from your total (fund)
since you are finding it difficult to make this payment we have decided
that you are to go ahead and pay whatever you have for the activation
fee since you are not able to come up with the required sum, time is of
the essence here.

You are to pay what ever you have for the activation fee; we will
activate your MTCN upon receipt of this payment. here is the payment
for the $3500:00 usd with the name of our Asistant Accountant officer
but you can not pick it up because the chairman of the MONEYGRAM say
that before you pick that money you must pay any amount you have at
hand out of listed Amount bellow,CONTACT ON ;(
atmofficedepartment666@gmail.com )
Remenber that you can not pick it up the money due to it is unhold and
you can also Tracting it right now with our website www.moneygram.com
before you going to MoneyGram to send the tansfer charge of any Amount
you have at hand out of listed mount.

Sender name:——–Alex Nwabude
MTCN number:——-4601484
TEXT QUESTION ———GOD?
TEXT ANSWER ———-BLESS
AMOUNT ——–$3,500,00 USD

Be informed that you will have to pay the balance sum of your
activation upon cashing up of your first $3500:00 USD, also I am using
this medium to inform you that failure to pay the balance sum will
leave us with no option but to deactivate your MTCN of which you will
and can never cash up the balance sum I want you to send the renewing
and transfer fee with the information bellow.

So use this name and Address of our Accountant officer to send any
Amount you have at hand out of listed amount bellow,

1.receiver name:…SAM OKO
2.country:………Benin Republic.
3.city :………..Cotonou
4.test question:….when?
5.test answer:…..Now
6.sender name Address…..
7.amount you Sent $50.00usd, $55.00usd, $58.00usd, 67.00usd $79.00usd
or $98.00usd $100.00usd

send us the MTCN number immediately you send the money and immediately
we confirm the transfer fee we will send you the first receipt of your
$3500:00 today and not tomorrow
With best Regards contact this email
address;(atmofficedepartment666@gmail.com )
MR Jerry Wood Money Gramoffice Benin republic for your payment
Cell Phone; +22998 512 638,

Lucy Tamlyn ATTENTION

From: Lucy Tamlyn <melaniatrump20177@gmail.com>
Reply: Lucy Tamlyn <smallworldinter@gmail.com>
Date: Wed, 22 Feb 2017 10:04:26 +0900 (JST)
Subject: ATTENTION

ATTENTION

We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the compensation funds to 150 Beneficiaries from U.S.A, Europe, Canada, Brazil, United Arab Emirates,Bahrain, Qatar, Saudi Arabia, South America, Australia and Asia and Africa Continent through ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card and this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of five million five hundred thousand united stated dollars will be credited into the ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of five thousand dollars per day. Your limit can be increase to any amount upon your request.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings;

1. Your Name:
2. Country :
3. Age :
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Zip Code:
8. Marital status:

Scan copy of any of your identification:

I Mr Mrs. ____ hereby declared  that, all the above information
produced by me are true.

Endeavor to furnish the above information to the secretary officers below for the issuance and delivery of your ATM Visa Card;

Name: Chris Lovett
Phone: +229 99667234
Director of International Payment

We required your urgent response to this email as directed to avoid further delay.

Yours faithfully,
TONY O. ELUMELU
Public Relation Officer

Dr.Allen Jose Good Day To You.

From: "Dr.Allen Jose " <allenjose50@gmail.com>
Date: Wed, 22 Feb 2017 00:29:55 +0100
Subject: Good Day To You.

Good Day To You. I am Dr.Allen Eric Jose of Trade Finance Department, First
Bank Of Nigeria Plc. On July 6,2010, our client Dr. Ravia Pumin, a
businessman, made a numbered fixed deposit for 6 (six) calendar months,
with a value of US$30.5m only in my branch. Upon maturity several notice
was sent to him and no response came from him. Another notification was
sent early August 2011 and still no response came from him. The Bank
officially sent two-man delegate to his residence in your country were he
reside only to find out that the business mogul and his family perished in
plan crash while coming back from a holiday in Bahamas.

After further investigations, it was also discovered that Dr. Ravia Pumin
did not declare any next of kin in his official papers, including the paper
work of his bank deposit. And he also confided in me the last time he
visited my office that no one except me knew of his deposit in my bank.
So,Thirty Million Five Hundred Thousands United States Dollars is still
lying in my bank and no one will ever come forward to claim it.

According to the laws in Nigeria West Africa, at the expiration of seven (7
year six month) the funds will revert to the ownership of Nigerian
Government if nobody applies to claim the funds.I will like you as a
foreigner to stand as the next of kin to Dr. Ravia Pumin to enable you
receive the funds. Lets put heads together to see how we can transfer these
funds out of Nigeria and use it judiciously.

I have contacted my Attorney that will prepare the necessary document that
will back you up as the next of kin to Dr. Ravia Pumin, all that is require
from you at this stage is for you to provide me with your full names and
Address including your direct phone and fax numbers for my Attorney to
commence his job My Attorney will also file in for claims on your behalf
and secure the necessary approval and letter of probate in your favor for
the funds to be move to an account that will be provided by you.We are
going to adopt a legalized method and the Attorney will prepare all the
necessary documents and no risk involve.

Note that sharing percentage is negotiable by the two parties. have me
furnished back with the below information: your full names, address, fax
and telephone number if you are interested and more details will be
provided to you about the Project.

Sincerely, Dr.Allen Eric Jose

From First Bank Nigeria Plc

Mr. Stephen Allen DID YOU SIGN THE POWER OF ATTORNEY

From: "Mr. Stephen Allen" <webmaster@altair.edu.pe>
Reply: <stephenallen00005@gmail.com>
Date: Tue, 21 Feb 2017 15:46:41 -0700
Subject: DID YOU SIGN THE POWER OF ATTORNEY?

Attn: ,

The sum of $4.5 million. out of your over due total sum has been approved for payment through ATM cash card system after all attempts to pay you through bank, and diplomatic courier failed. The approved sum has been programmed into the ATM cash card which will be dispatched to you through your address upon reconfirmation. I have made several attempts to contact you and this is the 3rd and perhaps the last email to you in respect to this matter. Meanwhile, I received a power of attorney from one CAMBELL WILLIE from USA purportedly issued by you asking us to change the fund beneficiary to his name hence we are seeking for your confirmation as soon as possible. to this end, you should Kindly Re-confirm these information to me.

(1) Your Full Names:-

(2) Address:-

(3) Your Phone Numbers:-/

NOTE: The actual fees for shipping your ATM card is just $85 nothing more and no hidden fees of any sort! Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because I am very sure of everything I am giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Regards

Mr. Stephen Allen

TIMOTHY ANDERSON RE- COMPENSATION NOTIFICATION

From: TIMOTHY ANDERSON <davejayska@gmail.com>
Reply: drtimothy438@gmail.com
Date: Tue, 21 Feb 2017 22:24:49 +0100
Subject: RE- COMPENSATION NOTIFICATION

—

* RE- COMPENSATION NOTIFICATION PAYMENT OF ONE MILLION TWO HUNDRED
THOUSAND UNITED STATES DOLLARS (US$1,200,000.00) IN YOUR FAVOR. Hello,
I am Dr. TIMOTHY ANDERSON, from united nation debt settlement
administrative office New York under-Secretary-General for oversight local
and international debt payment both in America, Europe,Asia and Africa.
we have gathered all reports concerning the delay to pay all debts own to
individuals and company’s inheritance next of kin, lotteries and contract
sum due to some irregularities and obligations of the payment. We are
aware of suspicious scam emails from some group of fraudulent imposters
and unauthorized officers requesting fee and charges from you beneficiary
without using it for the rightful purpose. Now in collaboration with the
World Bank and IMF ,the entire bodies have agreed to make a compensation
payment of ONE Million Two Hundred Thousand United States of American
Dollars (US$1,200,000.00) in your favor. Therefore, you are hereby advise
to quickly reply to indicate your full interest to receive this
compensation payment and reply ASAP with this payment reference:
UN34V/WB68D/IMF12H-016 You are require to send the following information
as prove to enable us commence on the payment immediately 1) YOUR FULL
NAMES 2) YOUR OFFICIAL ADDRESS 3) YOUR SCAN COPY OF YOUR IDENTIFICATION
4) YOUR DIRECT TELEPHONE NUMBERS TO REACH YOU EASILY Finally ,you are
advise to stop any further communication or dealings you are having
without our office for your own good and safety to receive this payment
and all correspondence should be between you and this good office for the
grate success . Yours Sincerely,Dr. TIMOTHY ANDERSON,Debt Payment
Administrative Officer In Charge. *

ginette.bourgeois angebot bereit zwischen bestimmten ernsthaft in 72 stunden.

From: ginette.bourgeois@fnasscredit.com
Date: Tue, 21 Feb 2017 22:00:32 +0100
Subject: angebot bereit zwischen bestimmten ernsthaft in 72 stunden.

Hallo , sehr geehrter kunde,
vor allem trage ich zu ihrer kenntnis, dass der zinssatz von 2% und
einer monatlichen rückzahlung nach ihren kapazität.
РNur leute, die seri̦s sind und die ein projekt in anspruch nehmen
können, bereit.
– Angebot gültig von 2000 EURO zu 5.000.000 EURO mit einer laufzeit bis
zu 50 jahren.
Dann, wenn seine bedingungen einverstanden sind, bitte füllen sie das
folgende formular aus, um die bank führt die studie aus dem ordner "
bereit.Bitte beachten sie das formular ausfüllen bereit unten:

PERSÖNLICHE INFORMATIONEN

– Name : ………………………………………………

– Vorname : …………………………………………..

– Adresse : ………………………………………….

– Telefon : ………………………………………

– Plz : ……………………………………..

– Geburtsdatum : ……………………………..

– Stadt : ……………………………………………….

– Beruf : ………………………………………..

– Monatliches gehalt ………………………..

– Betrag zu leihen:………………………..

– Fälligkeit der rückzahlung: ………………………..

Betreff ihrer anfrage ………………………..

Whataspp ………………………………………………

die kopie ihres personalausweises oder ihres reisepasses, oder die
seriennummer des einen oder des anderen.

Es ist zu melden, wenn sie erfüllen alle die verfahren zu folgen und,
dass ihre informationen überprüft unser service control GPRS könnten sie
im besitz ihrer unter in 72 stunden zu folgen . e-mail:
BOURGEOIS_GINETTE@HOTMAIL.COM

Danke, dass wir schnell reagieren, um zufriedenheit verkaufen, da sie
ist der unsrigen.

Herzlich
Ginette Bourgeois.

Dear Friend

From: <aliyuomar@one.lt>
Reply: <dr.aliyuomar@outlook.com>
Date: Tue, 21 Feb 2017 22:23:13 +0200
Subject: Dear Friend,

Dear Friend,

Nice to come across your contact i have a confidential
business deal to discuss with you right now if you will be interested to
partner with me and get this fund move into your country for investment
with out any hitch or breach of law and order from both countries all
the documents are intact to back it up.Is an over invoice contract
payment by my government from reffinery maintenance project.If you are
ready to partner with me then get back to me with your direct phone line
so that we can discuss it out and proceed.

Sincerely

Dr.Aliyu
Omar.

..

AGENT BRIAN WALKERS Our Ref: FGN FBI-NG 02 17

From: AGENT BRIAN WALKERS <agent.walkers@state.gov>
Reply: agent.walkers@diplomats.com
Date: Tue, 21 Feb 2017 21:22:10 +0100
Subject: Our Ref: FGN/FBI-NG/02/17

Our Ref: FGN/FBI-NG/02/17
Your Ref: ………

YOUR CERTIFIED BANK DRAFT OF USD5 MILLION

ATTENTION: BENEFICIARY,

I am FBI AGENT BRIAN WALKERS from the United States of America, sent to Nigeria to take care of the compensation fund for recovery and settlement mainly on Lottery, Inheritance and Contract payments. The recent meeting of world economic leaders in Davos Switzerland agreed with African leaders present that there is need for compensation to the above category of victims in other to qualify African countries for debt forgiveness from the G20 and G8 countries, The compensation is to be made by the Federal Government of Nigeria and some other bodies like the Nigeria National Petroleum Co-operation (NNPC), Dangote Group of Companies (DGC), Central Bank of Nigeria (CBN) and the Federal Ministry of Finance, due to the scam the citizens of Nigeria and other West African countries has done on the internet.

The selection of the people to be compensated was made randomly via internet, so if you receive this mail that means you have been selected among the lucky ones to receive the sum of FIVE MILLION UNITED STATE DOLLARS (USD 5 MILLION).

Note that all necessary documentation to make the withdrawal of the fund legal and free from any breach of the law has been made by the Federal Government of Nigeria and the FBI, all you have to do now is to contact me with the following information for the claim of your fund.

YOUR PERSONAL INFORMATION
YOUR FULL NAME:
YOUR POSTAL ADDRESS:
YOUR DIRECT PHONE NUMBER:
YOUR SEX:
AGE:
MARITAL STATUS:
YOUR OCCUPATION:
YOUR COUNTRY:

I will advise you make sure your fund gets to you through the normal process to avoid any problem in future, so please you have to abide to all information as directed.

Thanks,
FBI AGENT BRIAN WALKERS

—
FBI AGENT BRIAN WALKERS.
FEDERAL BUREAU OF INVESTIGATION HEADQUARTERS.
935 PENNSYLVANIA AVE NW, WASHINGTON, DC 20535

aminah ahmed HELLO

From: aminah ahmed <feedbackweb@pmo.gov.bd>
Reply: aminah ahmed <aminahahmed8@hotmail.com>
Date: Tue, 21 Feb 2017 23:00:26 +0600 (BDT)
Subject: HELLO

Hi, My name is aminah, i saw your profile and i became interested to know more about you, please can you give me the chance to know more about you? i will be very happy to be your good friend . this is my private E_mail (aminahahmed8@hotmail.com ) i wait for your mail thanks miss aminah

Mr. Lewis Hawkins Cargo Delivery Status

From: "Mr. Lewis Hawkins" <postmaster@dutyfree.md>
Reply: lewis.hawkins4u@o2.pl
Date: Tue, 21 Feb 2017 09:42:35 -0500
Subject: Cargo Delivery Status^^

Good Day Sir/Madam!

I am contacting you regarding a special cargo that has been abandoned here at our warehouse for over a period of 2 years and when scanned, it revealed an undisclosed sum of money in it. From my findings, the cargo originated from Europe and the content was not declared as money by the consignor in order to avoid diversion by the shipping agent, and also failure to pay the special cargo non-inspection fee of 3,475 . I strongly believe the box will contain about 4.4 million or more.

In my private search for a reliable person, my proposal now is to present you as the recipient of the cargo since the shipper has abandoned it which is a possibility due to the fact it has been abandoned for a period whereby a new beneficiary can be presented to the clearance department for claim and also my position at this shipping service. I will pay for the fee and arrange for the cargo to be delivered to your address. Alternatively, I can personally bring it myself and then we share the total money in the box equally.

Regards,

Mr. Lewis Hawkins
Asst. Operations Manager
ZIM Integrated Shipping Services Ltd
Chicago (IL) Agents: 9950 W.Lawrence Avenue,
Suite 215 Schiller Park, IL 60176

Dr Olu Etti TRUST

From: Dr Olu Etti <ministryfinancetg@yahoo.fr>
Reply: Dr Olu Etti <droluetti@gmail.com>
Date: Tue, 21 Feb 2017 13:50:17 +0000 (UTC)
Subject: TRUST

Attention with best regards.
My Name is Dr. Olu Ett i am one of the Bank director, i am currently in need of a silent foreign partner whom I can trust to transfer some of the money was deposited here in our bank and my position will provide all the legal information’s which related to the deposit fund . I want your assistance to Transfer the Sum of ($12.500.000.00) twelve Million Five Hundred Thousand United States Dollar to your country for investment in the property market before the new government will confiscate the fund because no one is coming for the claim, i am willing to give you 40% of the total amount for your assistance and you will help me invest my own 60% in properties for me in your country. All necessary documents regarding to the deposit of the fund is in the high court here with fully intact and i want you to confirm that this transaction is legitimate and without any risk. Please give me your response immediately in other to direct you on what to do. Yours faithfully. Dr. Olu Etti.

info ATTENTION BENEFICIAR

From: info@usa.com
Reply: christopherjarchibald883@gmail.com
Date: 21 Feb 2017 07:22:54 -0500
Subject: ATTENTION BENEFICIAR!!!

Office of Financial Research
U.S. Department of the Treasury
717 14th Street, NW
Washington, DC 20220

This is to bring to your notice that the US Department of the
Treasury in affiliation with the Office of Foreign Assets Control
("OFAC") has been authorized in their

Sanction Programs to compensate 1,000 scam victims who has being
a victim of internet scam.The US Department of the Treasury has
decided to pay you $2.500,000.00 USD

(TWO MILLION FIVE HUNDRED THOUSAND. United States Dollars) each
in order to restore the global economy to the enviable standard
of respectability.

Your particulars was mentioned by one of the syndicates who was
arrested as one of the victims of their operations. You are
hereby warned not to communicate or

duplicate this message to him or her for any reason whatsoever as
the US SECRET SERVICE is already on trace of the other criminals,
these information should remain

confidential till they are all apprehended, other victims who
have not been contacted can submit their application as well for
scrutiny and possible consideration.

You will be contacting Attorney Christopher Walker directly by
replying to this email for the release of your $2.500,000.00 USD
compensation fund, he's the director

of the Office of Financial Research (OFR).You are also advised to
provide him with the under listed Assignment information for
verification:

Office Of Financial Research (OFR)
Email: christopherjarchibald883@gmail.com
Phone Number +1(816) 321-9215

1) Full Names
2) Home Address
3) Nationality:
4) Age
5) Sex
6) Occupation
7) Phone Number.
8) ID Card:
9) Preferred Payment Method (ATM / online banking Transfer……

Best Regards,
Jacob J. Lew

Secretary of the Treasury.

MR PAUL HENRY call him now 423 707-6795

From: MR PAUL HENRY <realhenry0@yahoo.co.jp>
Reply: williams992017@outlook.com
Date: Tue, 21 Feb 2017 07:57:03 -0300
Subject: call him now (423) 707-6795

—
You Are Expected To Call ups that is in Nashville Tennessee
(423) 707-6795 Once You Receive this Email (UBA BANK) has finalize all
the necessary arrangement
and your fund $6.6usd is inside ATM CARD this moment your ATM CARD is in
UPS
OFFICE waiting for your Address were to deliver it. please try to resend
your information:
NAME: ==================
ADDRESS: ===============
MOBILE NO.: =============
NAME OF YOUR NEAREST AIRPORT: ========
A COPY OF YOUR ID ===============
COUNTRY:===============
This is your registration code (DHJKT00678G)
Contact person: WILLIAMS JOHNSON ( williams992017@outlook.com)
Best Regard
MR PAUL HENRY

Adriana Bruce Hello

From: Adriana Bruce <splenvoytopm@pmo.gov.bd>
Reply: Adriana Bruce <adrianabruce6@gmail.com>
Date: Tue, 21 Feb 2017 16:38:18 +0600 (BDT)
Subject: Hello

My name is Adriana Bruce,I liked your profile and will like us to be in a good contact please write me in my email i have something to share with you also for more pictures, Thanks, ( adrianabruce6@gmail.com )

UBA BANK PLC IRREVOCABLE PAYMENT ORDER VIA ATM CARD BANK TRANSFER BT

From: UBA BANK PLC <martinsdickson@zoho.com>
Date: Tue, 21 Feb 2017 11:25:03 +0300 (FET)
Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD/BANK TRANSFER (BT)

Dear Sir/Madam: IRREVOCABLE PAYMENT ORDER VIA ATM CARD/BANK TRANSFER
(BT) The previous message you got from us was directed to you based on
the order from Office of the presidency (President of Benin Republic)
after the intervention of the International Monetary Funds Agency
(IMF) and the G8 Summit meeting headed last regarding the settlement
of all Winning / Inheritance funds to the Beneficiaries. The
compensation payment also applies to Victims of internet scam because
the United Nations Compensation Commission (UNCC), in conjunction with
the world bank, and the international monetary fund (IMF), has agreed
to pay a compensation of USD$5,500,000.00 (Five million, five Hundred
Thousand Dollars Only) to each of the victims of various internet
fraud, who may have lost their hard earned money in the hands of
internet fraudsters. Your name and email address was short listed as
one of the victims of internet fraud, that is why we are contacting
you as one of the beneficiaries of this compensation payment. We do
understand what you went through in the hands of these scammers, but
you have to receive this compensation as part of our effort to protect
human rights all over the world. To forestall this, security for your
funds was organized in the form of your personal Identification number
(PIN) ATM CARD and this will enable only you to have direct Control
over your funds in the ATM CARD. We will monitor this payment
ourselves to avoid the hopeless situation created by the Officials of
the bank. We have actually been authorized by the Honorable President
of Benin Republic west Africa and the International Monetary Fund
(IMF) secretary general to contact you for your overdue payment. This
is the third time your Payment file has come to my table, and every
time an Executive Order comes from the government ordering that your
fund should be recalled back to the World Bank Escrow account, without
any genuine reason. Meanwhile, our Payment Settlement System (PSS) has
received another permanent Authority / Irrevocable Release /
Unconditional payments guarantee by the presidency to pay you off your
Winning / Inheritance Funds via ATM Visa Card. Your ATM CARD is ready
and here is your new Payment Reference No.25064021, Allocation No:
074631 Password No: 319330, Pin Code No: 7604 and your Certificate of
Merit Payment No: 103, ATM Visa Card Released Code No: 0763; Immediate
Telex confirmation No: 1114433, Secret Code No: XXTN018. FUND AWARD
REFERENCE CODE: UNAP 403EUS, REGISTERED TAG: UNZEFCB89868, SECURITY
CODE: SCUN/2015/80363/, TRANSACTION CODE
8563/TCUNEU/9563/56253/CERTIFICATE DEPOSIT CODE:
CDCUN/EU253/IEDD/07/13, DEPOSIT CERTIFICATE N0: 634641 The refrence
numbers above will provide security to your funds and will guaranty a
hitch free transaction. With the reference numbers above, you do not
need any form of anti terrorist certificate from any Agency. You are
covered from any form of harassment from FBI, IMF or Interpol. We
shall convey your ATM CARD to your address through a courier
service.The delivery fee is $385 only. We shall give you our cashier
information to send the money through Money Gram or Western Union
money transfer on your readiness to send the money. Dr.Martins
.T.C.Dickson Director ATM Payment Department Swift Card Consultants
Payment Center. (United bank of Africa (UBA)

herrison director Disney Cruise Job vacancy 2017

From: herrison director <dr.herison@gmail.com>
Reply: de.office@anaustralian.com
Date: Mon, 20 Feb 2017 23:48:05 -0800
Subject: Disney Cruise Job vacancy 2017

* "Move the message to your inbox to enable link" *

*Disney Cruise Line*

PO Box1237, North Sydney NSW 2059

Australia

Email: *off.cruise2018@yandex.com <off.cruise2018@yandex.com>*

The * Disney Cruise Line* Australia intends to increase its manpower base
due to new ships and increasing number of customers in our Cruise Linear
Australia.

The total recruitments will be 1,570 applicants. Minimum Age requirements
is 18-years and above.

*NOTE THE FOLLOWING:AC*

Type: Full-Time / Part-Time
Base Pay: $ 65,000 – $ 475,000 / Year

Type of work: Permanent / Temporary

Contract Period: 3 Months – 4 years

V-Type: 1-4 (One-Four) Years Working permit

*THESE ARE THE AVAILABLE POSITIONS:*

*Deck Crew Gift Shop
PositionsCruise Directors
PhotographersDisc Jockeys Junior
Assistant PursersExpedition Leaders Information
Technology StaffHosts and Hostesses Administration
AssistantsNaturalists Customer
ServiceRepresentativesShore Excursion Managers Casino
StaffWater Sports Cruise StaffYouth Counselors
EntertainersCosmetologist Gentleman
HostFitness Directors LecturersMedical Staff
Production ManagersAir/Sea Reservation
Agents Shore Excursion StaffBartenders
LifeguardsGuest Relations
PhotographerBeauticiansMassage TherapistsFitness InstructorsPersonal
TrainersBar StewardsBedroom StewardsHospitality or Hotel
ManagersDeckhandsPursersDance InstructorsBooking AgentsSales and Marketing
Positions*

*Engineering Department Crew*

*Assistant Gift Shop Manager, Retail Sales Person, Destination Speaker,
Special Interest Speaker or Lecturer, Passenger Service Director, Chief
Purser, Deputy Purser, Crew Purser, Receptionist, Guest Service
Coordinator, Cruise Sales Consultant, Human Resources Manager, Crew Staff
Administration, Senior auditor, Junior auditor, Accountant, Computerized
Accountant, Salon therapist, Nail technician, Aerobic and Fitness
Instructor, Alternative Instructor, Acupuncturist, Casino Manager,
Assistant Casino Manager, Casino Dealer, Slot Technician, Priest, Cruise
Staff, Activities Coordinator, Languages Instructor, Electronics
Technician, Safety Officer, Security Personnel, Radio Officer, Deck Utility
Man, Deck Cadet, Chief Engineer, First Engineer, Second Engineer, Third
Engineer, Hotel Service Engineer, Bar Accountant, Bar Utility, Bar Boy, Bar
Accountant, Bar Utility, Bar Boy, Guest Service Coordinator, Cruise Sales
Consultant, Human Resources Manager, Computer System Hardware Technician,
Chief Doctor, Nurse, Musician, etc.*

There are over 350 positions that are available which were not listed

*We'll offer you Air Ticket, Accommodation, Medication, Feeding and other
relevant services as attractive salary awaits you*

To apply for one of the following job openings we need the following from
you:

1. Cover letter (1 page maximum) / Curriculum Vitae (Resume).

2. Certificate and reference letters (if any)

3. Available date and Position Applying for.

4. International Passport or National ID Card copy / Resident

Please Email your CV / Resume to back via *off.cruise2018@yandex.com
<off.cruise2018@yandex.com>*

Management

*Disney Cruise Line*

Dean Duskin Attention Dear

From: Dean Duskin <contato@cmsbs.sc.gov.br>
Reply: <alldprtsec@gmail.com>
Date: Tue, 21 Feb 2017 07:48:28 +0100
Subject: Attention Dear;

—
Attention Dear;

My name is Mr. Dean Duskin, the new United States Ambassador to Benin
Republic.

The United States Senate had confirmed my nomination on January 30th
2017
after being nominated for this position by U.S. President Donald Trump
on Jan 25th, 2017. My credentials as the new Ambassador appointed were
presented to
His Excellency at the Presidential Villa in Cotonou, Benin, on 6 Feb
2017
(first round) 20 Feb 2017 (second round) I am a career member of the
senior
Foreign Service with the rank of Minister-Counselor whose diplomatic
career has been spent mostly in Africa or working on African issues.

I served most recently as the Deputy Chief of Mission at the U.S.
Embassy
in Copenhagen, Denmark. Prior to this, I was the U.S. Ambassador to
Mali,
and I have served as Deputy Chief of Mission at the U.S. Embassies in
Tunisia, Senegal and Togo. Other overseas postings include Niger, South
Africa, India and Chad. In Washington, I was the senior desk officer
for
Zaire
(now Democratic Republic of the Congo), and Deputy Coordinator for Iraq
Assistance.

I hold a Bachelor of Arts degree in European history and French
language
and literature in University of Oregon in Eugene, and I also attend the
University de Haute Bretagne in Rennet, France, from 1979-1980 as a
Rotary
Foundation Graduate Fellow, and also attend the Fletcher School of Law
and
Diplomacy. However, following the resolution of the meeting held with
His
Excellency at the Presidential Villa in Cotonou yesterday with some
members
of the Federal House of Senate, an agreement was reached that the sum
of
US$2.5M must be paid out to you in the form of a compensation for the
years
you have wasted in waiting for your funds to be released. Hence, the
US$2.5M compensation fund has been instructed to be paid out to you in
the
form of a CERTIFIED INTERNATIONAL BANK DRAFT drawn on Standard
Chartered Bank.

The said BANK DRAFT will be packaged inside a U.S Embassy Official
Envelope
to be sent to you via Postal Mail at no cost to your mailing address.
And
the time frame for delivery is 72 hours, which is 3 days since it would
be
sent via a Postal Mail Service.

Meanwhile, a "Custom Clearance Certificate" must be obtained from the
Benin
Customs Authority at a fee of $105 USD for a full clearance
certificationon
the BANK DRAFT. Hence, the $105 dollar fee must be paid within 24
hours upon your receipt of this notification via western union, so that
all
necessary arrangement can be made ahead of time. The fee should be sent
directly to me the "Embassy Protocol Officer" with the below
information:

Recipient's Name: Peter Ibiam
Destination: Benin Republic
current City:Cotonou
Test question: URGENT
Test answer: TODAY
Amount: $75 Dollars

Please take note that the "Custom Clearance Certificate" and the BANK
DRAFT
will be packaged together inside the U.S Embassy Official Envelope for
immediate dispatch to your mailing address. Hence, you are advised to
comply as requested to enable me discharge my official duty
accordingly.

Congratulations!!!
Respectfully Yours,
Mr. Dean Duskin.
US Ambassador to Benin Republic.

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