From: "MICHAEL KAMAU"<info@usa.gov>
Reply: <michaelkamau115@gmail.com>
Date: Fri, 31 Mar 2017 21:44:35 +0100
Subject: Binary Options Marketing.
Dear Friend
This Is Binary Options Marketing.
I can teach you how to make $320-$450 per Hour by using Binary Options? My name is Mr. Michael I'm a trader. I will work with you and teach you my exact strategy. My win rate is 95% just contact me at my private E-mail michaelkamau115@gmail.com
Thanks,
Yours Sincerely
Michael kamau.
From: Anne Adolf <skyairlinedelivery@gmail.com>
Reply: an787adolf@gmail.com
Date: Fri, 31 Mar 2017 17:15:44 +0000
Subject: good news
Hello My Dear.
My name is Mrs. Anne Adolf, an a widow from Austria and Iâm sick for
cancer, please I have a vital information about myself i want to pass to
you as per a discussion with you. I wait to hear from you shortly.
Thanks and have a wonderful day.
Mrs.Adolf
From: "Rachel" <mariajohnson172@yahoo.com>
Reply: rachel4washburn@hotmail.com
Date: Fri, 31 Mar 2017 16:22:40 +0000
Subject: hello
Greeting dear, i am Rachel from United state, i have important thing to share with you, write me back.
From: "Mrs.Janet Louise Yellen" <"ww."@lake.ocn.ne.jp>
Reply: "Mrs.Janet Louise Yellen" <Federalreservebkinternaistialplc@hotmail.com>
Date: Fri, 31 Mar 2017 23:53:07 +0900 (JST)
Subject: Federal Reserve Bank
Federal Reserve Bank
20th St. and Constitution Ave. N.W
Mail Stop K300
Washington, D.C. 20551
Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$30,500,000.00 (Thirty Million Five Hundred Thousand United States Dollars).
Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world.
Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.
You are however lucky that we the management of the US Federal Reserved Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.
Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.
Below are the information needed for now for your transfer.
First Name:
Last Name:
Residential Address:
Passport/Id copy:
City:
State:
Country:
Phone Number:
2. Banking Details:
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:
Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$1000 or write a draft check which can be deposited in any bank and send to you.
In anticipating for your urgent cooperation
Yours sincerely,
Phone No +1(724) 490-8703
Janet Louise Yellen
Incumbent Chairperson
From: "KPL" <sales@anantproducts.com>
Date: Wed, 29 Mar 2017 21:35:30 -0700
Subject: New message
Dear Candidate
Register Your CV @ KUWAIT PETROLEUM LIMITED in INDONESIA.
2017 Fresh Jobs Vacancies Available Now
Attractive Salary | Free MEAL | Accommodation | Flight Tickets
Qualification: High School / Diploma / Degree
All positions Are Available.
Project required candidates with above 2years of experience All updated resumes, passport copy and other documents should be sent to us via email as below : E-Mail: (KPL@asia.com)
Good luck! as you take steps to the right path in building your career.
Best Regards
HR DIRECTOR
KPL.
From: "MICHAEL EDWIN"<info@usa.gov>
Reply: <michaeledwin1992@gmail.com>
Date: Fri, 31 Mar 2017 09:10:56 +0100
Subject: TO WHOM IT MAY CONCERN STRICTLY OFFICIAL PLEASE TREAT AS SUCH
Dear Sir/ Madam,
This is British National Crime Investigation Center in London.
In our investigations from banks on International and National Funds
Transfer (INFT) protocols in the past 10 years records from all banks
In the US. We have come across your contact details and record with
One of the US Banks. In view of the carried investigations, we have
Contacted you confidentially for vital information toward your
Transaction with these banks.
However, all former bank officials who mishandled your transaction has
Been duly terminated 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 $43,150,567.00 (Forty 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. Michael Edwin.
Email: michaeledwin1992@gmail.com
Tel: +1 503-483-4221
Thanks.
Best Regards,
Mr. Michael Edwin.
From: Compensation payment over due <nanatud@yahoo.com>
Reply: Compensation payment over due <pamelaokego@yahoo.com>
Date: Fri, 31 Mar 2017 01:55:55 +0000 (UTC)
Subject: Attention Beneficiary,
Attention Beneficiary,
This is to officially informed you that we have concluded arrangements to effect your payment of $800,000 USD through MONEY GRAM Swift Money transfer services today,
but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 as reflected in our transfer system daily until the funds is completely transferred.
This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays.
You are to discard any request asking you to send money to any agency such as Courier Company, Bank and Security Agency as there are no such and any money committed there will be regretted, so be wise. The above arrangement has been signed and endorsed by UNITED NATION (UN), EUROPEAN UNION (EU) {AU} AFRICA UNION given credence that this transaction is devoid of any form of illegality.
Please contact the Accredited MONEY GRAM Agent for the details of your first payment of $5,000 USD and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise.
Fill your details below for reference purposes: NAME OF CUSTOMER:ADDRESS:COUNTRY TELEPHONE:Text Question:Answer:Contact the below Electronic Transfer unit of MONEY GRAM for immediate programming of your first transfer
DIRECTOR: GENERAL MR.LEO ANDERSON
PHONE NUMBER: +229- 998-83467
EMAIL: officepresidential7@gmail.com
Remember your obligation to secure an International Remittance Form as stated in United Nation act of (FRT209) that will help build and renew your transfer file for record keeping as a way of checkmating the present Economics crisis situations.
Thanks and God Bless
Mrs Pamela Okego
United Nation
From: swift unit <swiftunit2015@yahoo.com>
Reply: swift unit <swiftunit2015@yahoo.com>
Date: Fri, 31 Mar 2017 01:45:22 +0000 (UTC)
Subject: Good news our check have cleared
Dearest One,
How was your day ,
this is to confirm that I have received the check from your client, for $1,250,000.00 Unites State Dollars drawn on the city bank UK . The check has cleared today and the funds are now ready. I need to hear from you shortly as to know what to do next with it as to claim my 10% commission for processing the fund on behalf of your client.
I advice you reconfirm your mailing address and your account where you want the fund to be delivered and your telephone number/
International Passport or Driver's License copy for more
Identification. please do notify me with this email
infooffice2014@mail.md
Regards.
Yours
Rev, David Thomas
From: "UNITED BANK FOR AFRICA"<info@uba.org>
Reply: <ubagroup485@gmail.com>
Date: Fri, 31 Mar 2017 02:00:21 +0100
Subject: CONGRATULATIONS...
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA.
PHONE:+234 701 887 3504
FAX:234 701 887 3504
WEBSITE:WWW.UBAGROUP.COM
Â
Greetings,
Â
Â
My Name is Kenneth Nwafor the director cash processing unit, united
bank for Africa {UBA}.
Â
The international monetary fund(I.M.F.)in conjunction with African
Union(A.U)has directed us to pay you Ten million five hundred thousand
united state dollars (usd$10.500, 000.00) in cash through means of
diplomatic courier service hand delivery.
Â
Take note:Three thousand united state dollars (usd$3,000.00) have been
mapped out for all expenses in taxes and other documents that matters.
Â
Therefore, do forward your Name, home address and direct phone number
to thisE-Mail:ubagroup485@gmail.com
Â
Do thisquickly so the delivery can be done because time is not in our
side.
Kenneth Nwafor
Director cash processing unit
United bank for Africa. (U.B.A).
E-Mail: ubagroup485@gmail.com
Â
From: hsbc.uktransfer@onet.pl
Reply: hsbcfinancedepartment@gmail.com
Date: 30 Mar 2017 10:51:37 -0400
Subject: nigel Hsbc UK
HSBC BANK UK
24/7 Banking
Attention: nigel@brendinghat.com
TOP IMPORTANT
Operator Telephone: + (44 ) 1268 800534
SWIFT: IMFDUS3WXXX
We have irrevocably mandated to credit your E-mail Account
nigel@brendinghat.comwas selected by the United Kingdom
Government and HSBC UK to receive the sum of $5,000,000,00.
Congratulations!!! You have $5,000,000,00 transferred to a HSBC
account in UK with ATM Card Number XXXXXX23 to access your funds.
kindly activate your account to have full access to your funds.
Your payment of $5 Million USD is ready for immediate release to
you, and it was electronically credited into an ATM Visa Card Or
Wire transfer for easy delivery.
Online account Login details;
User ID: nigel573
Password: 89bbsg@54$6
Please kindly Re-Confirm the authorization of your account
details, for verification purpose as the original transfer will
be done personally by you.
Operator: V97322
Transaction Reference Number: 3255879/123COV
Related Reference: 3255879/124COV
Message Coder: *1238CC-7624XX*
PIN: MT 202 / FIN MT 202 COV-General Fin Inst Transfer
Ordering Customer: United Kingdom HSBC
CHIPS Receiving Institution: The Hong Kong and Shanghai Banking
Corporation Limited
( HSBC)
Further details regarding the transfer Procedure will be sent to
you via E-Mail.
Re-Confirm and send below details to:
hsbcfinancedepartment@accountant.com
Your Names:
Address:
Cell Phone:
Fax:
Occupation:
Reply to: hsbcfinancedepartment@accountant.com
Your immediate response is needed
Thank you for banking with us.
Mr Langard Smith
From: JUDITH OBALIM <"judithoba."@vega.ocn.ne.jp>
Reply: wumoneytrffferhedofficee@gmail.com
Date: Thu, 30 Mar 2017 22:53:24 +0900 (JST)
Subject: Your Fund ($3.500,000 Million USD) Deposited On Your Behalf..
Dear Customer,
We have deposited the check of your fund ($3.500,000 Million USD) through Western Union department after our finally meeting regarding your fund,All you will do is to contact Western Union Director REV CHRISTOPHER ABRAHAM, via E-mail:((( wumoneytrffferhedofficee@gmail.com )) to release 1 digit number to you so you can pick up your first payment of $7000 usd dollar
He will give you direction on how you will be receiving your funds daily.The agreement with them is $7000 USD daily until the whole funds is transferred to you,Contact Western Union director REV CHRISTOPHER ABRAHAM, send him your Full information such as receiver name address to avoid not releases the payment to wrong person release transfer,
Receiver Name:….
Your Country:……
Your Telephone……
Your Address……
Though,MRS JUDITH OBALIM has sent $7000 in your name today MTCN Number 767053034* 1 digit is holding until you contact REV CHRISTOPHER ABRAHAM, to released full MTCN Number to you.This is the final notice you are going to receive from this office,do you get me?I hope you understand how many times this message has been sent to you.Contact the Western Union Head Office for the (1 Digit number) to pick up your first payment of $7000 usd dollar Which have been sent to you today.please act fast by sending your full information below to pick up your first payment of $7000 usd without delay.
Sender’s First Name:—JUDITH
Sender’s Last Name:—-OBALIM
So contact REV CHRISTOPHER ABRAHAM, or you call him +229 993264988 as soon as you receive this email and tell him to give you the 1 digit MTCN number,sender name and question/answer to pick the your first payment of $7000 usd dollar Please let us know as soon as you received all your fund,Your Fund Scam Victims Compensation $3,500,000 Million.
Best Regards
MRS JUDITH OBALIM
Ministry Of Finance Agent.
From: Acima Zarama <zaramaacima@yahoo.com>
Reply: Acima Zarama <zaramaacima@yahoo.com>
Date: Thu, 30 Mar 2017 11:40:16 +0000 (UTC)
Subject: HELLO
My name is Acima, I am happy to meet you I want us to be friend.I will send you my photos and tell you more about me when I got your reply through my email address: acimazarama@yahoo.com I am waiting for your reply to my mail. (Remember the distance or color does not matter but love matters allot in life
From: Fred Williams <fred@aclpesa.xyz>
Date: Thu, 30 Mar 2017 07:35:29 -0400 (EDT)
Subject: Your Abandoned Consignments
DESK OF INSPECTION MANAGER.
United Nation Inspection Agency
Hartsfield-Jackson International Airport Atlanta
UNITED STATES OF AMERICA.
Official Email : mmarke@kimo.com
Dear Owner,
I am Fred Williams, Inspection Unit Manager United Nations Inspection Agency in Hartsfield Jackson International Airport Atlanta, Georgia. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 65kg each.
The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.
By my assessment, each of the boxes contains about $4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65lbs each (Internal dimension: W61 x H156 x D73 effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents.
Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages.
You are directed to respond to official email address : mmarke@kimo.com
Sincerely,
Fred Williams
From: ATM Card Payment<gwgepq@visa.com>
Reply: gwgepq@visa.com
Date: Thu, 30 Mar 2017 12:04:50 -0700
Subject: Your account XXXXXXXX23 statement for March 2017
Attention: Beneficiary,
Reply to: mark.limathai2000@gmail.com
Â
Your account XXXXXXXX23 statement for March 2017 is $2,000,000.00.
Your account is dormant, re-activate your account to have full account
to your fund. Your long awaited part payment of $2 Million USD is
ready for immediate release to you, and it was electronically credited
into an ATM Visa Card for easy delivery.
Â
Your new Payment Reference No.- 63883736,
Password No: 006743,
Pin Code No: 1799
Your Certificate of Merit Payment No: 034543,
Released Code No: 3532;
Immediate Telex confirmation No:- 043553;
Secret Code No: TBKTA98
Â
Re-Confirm;
Your Names: |Address: |Cell Phone: |Fax: | Occupation: |
Â
Â
Your immediate response is needed. Reply to:
mark.limathai2000@gmail.com
Thank you for banking with us.
Â
Mr. Mark Limathai
From: David Campbell <david_camp1@hotmail.com>
Reply: david_camp1@hotmail.com
Date: Thu, 30 Mar 2017 10:38:59 +0000
Subject: Urgent response pls
Greetings, I write to you based on a request by an investor who needs
to invest his funds in your country. My name is David Campbell, an
investment manager here in Douglas ,Isle of Man. We represent the
interests of very wealthy Investors mainly from Middle East and North
Africa. Due to the sensitivity of their position they hold in their
Organization and the unstable investment environment of their
countries, they prefer to channel/move majority of their funds into
more stable economies and developing nations where they can get good
yield for their money and its safety. This reserved group of
individuals, whom our firm is personally holding their assets
instructed and approached us with a mandate to seek for a firm or an
individual such as yourself who has the experience and capacity to
receive their assets and re-invest it into a good and lucrative
investment you will recommend. Kindly let us know your acceptance to
this offer. Also you should furnish us with a comprehensive draft of
your terms and conditions. We also need to know about the area or idea
of investment plans you are to propose. Once we are convinced on your
capacity to handle these assets, we will then provide you with all
necessary information including the unmentioned amount
involved.(davidcampbell4me@hotmail.com) Sincerely yours, David
Campbell. Investment Manager.
From: Skype <info@sspo.gob.mx>
Reply: debbiefrostclaim@outlook.com
Date: Thu, 30 Mar 2017 03:06:55 -0700
Subject: Congratulations
Skype Lotto Email Draw
We wish to inform you that your email address attached to Tag number
SL/2017/DU19 have just won you One Million dollars($1,000,000)in the
Skype Lotto Email Draw.
To facilitate the release of your winnings to you, you are to forward
your details via email (debbiefrostclaim@outlook.com) with your Full
Name, Full Address, Cell Number and Tag number.
Once again Congratulations.
Mrs. Sarah Pilam
(Online Coordinator)
From: Yolande Nasaka <nasani.louga10@outlook.fr>
Reply: Yolande Nasaka <yolandenasaka@yahoo.fr>
Date: Thu, 30 Mar 2017 09:14:29 +0000 (UTC)
Subject: From Yolande Nasaka
From Yolande Nasaka
My Dear,
I am the lady, Yolande Nasaka from Israel to a widow late Mr. donald Nasaka I am 68 years old, I am a Christian, suffering from long-term breast, all indication my conditions cancer is really deteriorating and is pretty obvious that I would not live more than three months, my doctors rding accommodation, and in all aspects of medical tests indication, this is because the cancer stage has gotten to a very bad scenario that there is hope for me to be a living person again,
My late husband was killed during the raid against terrorism in France Ivory Coast, and during the period of our marriage we could not produce any child, my husband was very wealthy and after his death, inherited all his business and wealth. doctors have advised me that I can not live
four months, so now decided to divide part of this wealth, to contribute to the development of the church in America, Africa, As Europe d ia a solution to the problem created especially for the underprivileged and orphanage homes.
I selected after visiting the website I prayed about it; I am willing to donate the sum of $ 2.5 million, to the underprivileged. Please, I want you to consider the background is lying on a bench in Ivory Coast and in my statement submitted in an application for the transfer of money on your behalf.
Finally, I sincerely pray that this money when transferred will be used for this purpose although I am late then, because I've come to discover that wealth acquisition without Christ is vanity and made me promise to God that the fund will be used to build his temple. The grace of our Lord Jesus, the love of God and the fellowship of God be with you and your family hope urgent response.
God bless you.
Ms. Yolande Nasaka
From: "Mrs.Rose William " <"www."@vesta.ocn.ne.jp>
Reply: westernunion09@mail.com
Date: Thu, 30 Mar 2017 17:38:02 +0900 (JST)
Subject: Bellow is your first payment for $5000usd sent today.
Good day,
Your fund of 2.8M has been released and the transfer began today through
western union transfer So, contact Western Union Agent;Pastor Anthony
Okwos,and ask him how much you need to send so that you will be able to
pick your transfer. Contact Agent:Pastor Anthony Okwos Direct phone line
is +229-62556546,E-mail:westernunion09@mail.com
Bellow is your first payment for $5000usd sent today.
Sender Name:Chikeluo Okechukwu
Receiver Name: In Ur Name
MTCN: 2819352870
Question= What Color
Answer=White
Amount Sent: $5000
Send to him your,
Full Name……
YOUR State…..
YOUR City……
YOUR TELL-PHONE NO…
YOUR AGE…
Best Regards,
Mrs.Rose William
From: James Wilfred <wilfredjames586@gmail.com>
Reply: mjluc61@gmail.com
Date: Thu, 30 Mar 2017 07:37:46 +0000
Subject: It's urgent.
*Kindly confirm me if this is your correct email address. I am
barrister* *James
Wilfred,Please kindly contact me There is an important issue i need to
discuss with you concerning my deceased client late.* *latimerjohn00@gmail.com
<latimerjohn00@gmail.com>*
From: "FBI_Ms. Donna Gwen"<info@fbi.gov>
Reply: <superior_donnagwen@qq.com>
Date: Thu, 30 Mar 2017 13:30:19 +0800
Subject: Federal Bureau of investigation (FBI)
ATTENTION: Lucky Beneficiary:
We the Federal Bureau of investigation (FBI) through our intelligence monitoring network has discovered that the transaction you have involved yourself previously is illegal and fraudulent. So, we the Federal Bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations Organization (UNO), financial department has authorized you to contact the paying office for the release of your legitimate compensation funds award worth of $10 Million USD. We are aware of the numerous scam activity that is going on the internet which we are striving so hard to put a full stop to it, but was left with no option than to compensate those who have lost their hard earn money online before fighting against the internet scam.
After depositing your the funds of all lucky beneficiary into different accounts with the PACIFIC WEST BANK OF AMERICA, We the Federal Bureau of investigation decided to award the contract of bulk delivery to the Cargo Logistics Courier Service Company for them to give us their procedures on how to send this money to you without any delay which they suggested that if it’s an ATM CARD the delivery will be more easier, and just few hours after then we got another information from the Pacific West Bank stating that an ATM DEBIT MASTER CARD have been issued out in your favor after loading your $10 Million U.S Dollars Compensation Fund Award in a new account with their bank, your ATM MASTER DEBT CARD account information and it’s Access Pin will be submit to the Cargo Logistics courier service company for its immediate delivery to your doorstep upon your agreement to claim your Ten Million Dollars Compensation Fund Award legally issued to you from the UNITED NATIONS.
You are required to choose a preferred delivery option from the Cargo Logistics delivery methods, which you will be able to pay and also convenient for a quick delivery of your parcel containing your ATM CARD and its original back up documents.
Service Type | Delivery Duration | Charges/Fees
———— Cargo Logistics Premium Express (24 hrs Delivery)——
<Mailing $200.00>
<Insurance $350.00>
<Vat $50.00>
<TOTAL DELIVERY COST FOR 24 HOURS DELIVERY=$600.00> (Six hundred US Dollars Only).———-
Special Express (4 Days) 96 working hours Delivery.
<Mailing $180.00 00>
<Insurance $150.00 00>
<Vat $50.00 00>
<TOTAL DELIVERY COST FOR 96 HOURS DELIVERY=$380.00 00> (Three Hundred AND Eighty US Dollars Only ) ————
You are hereby required to advice us on your parcel delivery option i.e which delivery method you have chosen above by filling the required form stated below. Please note that the deadline for claiming of your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to federation account So take note.
Meanwhile do not see this Shipment fee as an upfront or advance payment as it’s a normal phenomenon an procedure to indicate you as the legitimate owner of the parcel at it’s delivery at your address.. So I also want you to know that as far as the FBI is concern, nobody is feeding on your money and I am not interested in it and may God forbid that I who worth more than $500,000.00 USD be after your hard earn little money. If not for the purpose of dispatching your ATM card where your Three Million Five Hundred Thousand Dollars ($10,000,000.00 USD) Compensation Funds Award have been loaded to you, I wouldn’t have contacted you in the first place and shouldn’t have asked you to send a dollar to anyone who isn’t my family member non myself. So I am making it certainly and succinctly clear to you that I will never be after your money and can swear with the life of my family on this word which God is my witness.
Mind you that my duty is to make sure that your legitimate Compensation Funds is been released to you in a safe and secured atmosphere right at your doorstep. We are 100% sure that you are still contacting some scammers from Africa and you might have been under some devilish spear of those evil impostors who goes to Native and winch doctors to subdue you and make your senses focus on them but by the POWER OF GOD ALMIGHTY I DELIVER AND SET YOU FREE IN JESUS NAME I PRAY AMEN for this to enable you see what is right and claim your legitimate funds. Am giving you a 100% guarantee that as soon as the Aircraft Delivery FEE of is confirmed with your name, your package will leave immediately for your home address and you will be emailed with the tracking numbers of your package to enable you know where and when to receive your ATM card.
Well, the Choice is yours to get your Compensation Funds Award of $10 Million Dollars delivered to you because I don’t want you to see it as if I am forcing you against your wish but it will pain me a lot if you ignore and abandon your real funds and continue contacting impostors due to you might have been into it for long but try and give this a trial, i have told you nothing but the truth about this transaction, if there is anything you are thinking its on the contrary because am not a party to scam or fraudulent activities but have promised to fight against it with all my strength, because I believed in honest living and I can account for any Cent I earn or spend today. I hate cheating and dis-honest people, You can trust me on this transaction because we the FBI can’t fraud the United States Citizens or order innocent individual anywhere in the World.
So you must help us fight against scam and cyber crime by stop contacting those impostors from the Africa mostly from Cotonou and Benin Republic and Nigeria, for they are all scammers try to view the image of Africa in a google map and you will find out that they have nothing to offer you but practically need help from you. If you like to have a few details about me, I have a good family background, I mean those with the fear of God and was trained to obey the Ten Commandments. Why must I cheat on you, does that solve my problems or takes care of my children needs? Look this world does not end on the planet earth, after death comes judgment that’s my believe. I really have to say this to you I’m a born again Christian which I believe you are, but I have to still assure you here that you are dealing with a responsible man of high integrity and prestige. So I believe you can trust a gentle and family man like me and try to comply with the instructions given to you so we can get this transaction successfully co
Moreover, you can view those we have dispatched their ATM MASTER DEBIT CARD with their Tracking numbers. Here are the tracking numbers of the successful delivery made to those beneficiaries who have complied, you can check it by your self to be sure that you must definitely get your compensation funds award.
You can visit the CARGO LOGISTICS WEBSITE
We request that you reconfirm your mailing address to ensure conformity with our record for the immediate dispatch of your parcel to you via the Cargo Logistic Courier Company whose delivery diplomats will be coming to your doorstep which is expected to be provided below. Only valid residential/Office address are certified OK no P.O BOX is accepted.
DELIVERY DESTINATION INFORMATION:
Parcel Receiver Name :……………
Receiver Address:…………………..
Direct Tel/:……………….
National ID or Driver License……………….
Delivery Information/ Parcel Description Delivery Terms: International Delivery Condition Of Delivery: Priority Delivery Consignment should be noted by you.
Note No: MI 49866-2110
Color of Parcel: …Brown.
Total Weight: 36.2 kg
Total Net Weight: 1.7 kg
We are here to protect you from any problem till you receive your legitimate compensation funds award worth the sum of $10 Million USD. To effect the release of your fund valued at $10 Million U.S Dollars you are advised to contact our correspondent office, the appointed SPECIAL FBI AGENT Mr. MARK RUBEN with his office information below,
Name: FBI SPECIAL AGENT. MARK RUBEN
Office Email: fbispecialagent0000@gmail.com
Alternative Email: markruben2016@yandex.com
fbispecialagent@wdc.gs
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(FBI) SUPERIOR MISS DONNA GWEN.
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
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www.fbi.gov
From: Tony Melissa <tonymelissa777@gmail.com>
Reply: tonymelissa888@gmail.com
Date: Wed, 29 Mar 2017 15:30:09 -0700
Subject: urgent reply
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From: "3.5% WONGA CASH LOAN OFFER" <WONGALOANCASHOFFERS@GMAIL.COM>
Reply: "3.5% WONGA CASH LOAN OFFER" <wongaeasycashloan@safrica.com>
Date: Wed, 29 Mar 2017 18:34:31 +0000 (UTC)
Subject: DO YOU NEED A FINANCIAL LOAN?
3.5% INTEREST RATE WONGA LOAN OFFER, VIEW AND FILL THE ATTACHED FORM FOR MORE DETAILS.
From: Michael L. Pyle <admin@thebbwdating.com>
Reply: michaell.pyle@gmail.com
Date: Wed, 29 Mar 2017 09:54:13 -0600
Subject: From Michael L. Pyle.!
Dear Sir/Madam,
I am Michael L. Pyle, Business Relations Manager for ICICI Bank UK PLC, i am getting in touch with you regarding the estate of a deceased client with similar last name and an investment placed under our banks management. I would respectfully request that you keep the contents of this letter confidential and respect the integrity of the information you come by as a result of this letter. I contact you independently and no one is informed of this communication. I seek your collaboration based on the fact that I have exclusive access to the deceased file, i want you to come forth as the beneficiary of the deceased funds. Please know that the accrued profit and interest stood at this point at over 22.35 million United States Dollars. Ending of-2015, he instructed that the principal sum (18.35M) be liquidated because he needed to make an urgent investment requiring cash payments in Hong Kong. We got in touch with a specialist bank in Hong Kong the Dah Sing Bank (DSB) who agreed to receive this money for a fee and make cash available to late Alfred.
Nobody is going to get into any future problem, this is a lifetime opportunity for us. I hold the KEY to these funds, and as a banker I see so much cash and funds being re-assigned daily. I would like you to understand that I have a wife and children. I send you this letter not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please pardon my writing mistakes. I shall be expecting your mail response so as to furthis you more detail. Thanks.
Please get back to me immediately via email.
I await your response.
Best Regards,
Michael L. Pyle.
From: donaldblair@gmx.com
Reply: donaldassociates@outlook.com
Date: Wed, 29 Mar 2017 03:31:09 -0700
Subject: Re: Investment / Partnership
Dearest,
My name is Mr. Donald Blair a British citizen and an attorney. I am making this contact with you on the strength of my clients daughter Miss.Walidah Akkash whose Father was killed in Syria, before the death of my client Mr. Ali Akkash, he had made a deposit in the value of $10.500,000.00( Ten Million Five Hundred Thousand Dollars) with a Bank here in London, the daughter who happens to be the only survival member of the family is still trapped in Syria and have sent me message to help secure her late Fatherâs estate and find a reputable partner to invest the fund.
In the event that you are willing to work with us on this project as a partner, provide me with your informationâs such as:
Full Name:
Address:
Age:
Cell phone
Country:
For further details.
Waiting for your response
Best regards
Donald Blair
+441582380508
From: "Michelle Olson" <pro@notifier.org>
Reply: olsonmiclhelle01@consultant.com
Date: Wed, 29 Mar 2017 09:29:54 -0500
Subject: Please do endeavor to contact us
Attn:
We are searching for a Reputable Company or Individual Representative in
Your region that can help our charity organization handle its funds
Collections in your region . You shall be entitled to 8% commission for
every payment received.
If you are interested, Please do endeavor to contact us at this
Name : Mr Michelle Olson
Email: olsonmiclhelle01@consultant.com
Also you are to send us the information's below
1. Full Names:
2. Full Contact Address:
3. Tel
4. Age:
5. Sex:
6. Company Name:
7. Position Held:
8. Country of Resident:
Regards,
Mr Michelle Olson
Public Relations Officer (PRO)
Tel:+1-9165208367
