Month: May 2017

ADA GODWIN Attention to you personally:

From: ADA GODWIN <mrsada1@outlook.fr>
Date: Sun, 28 May 2017 21:09:07 +0000
Subject: Attention to you personally:

Attention to you personally:

My dear be informed that you have been awarded Two Million seven Hundred thousand United State Dollars ($2,700, 000, 00)Charity Fund by the United Nations (UN) intergovernmental organization has been deposited to Western Union for immediate transfer, The payment will be sent to you instalmentally by western Union, the amount you will receive per each day is $5,000.00 .

Are you ready to pick up this $5,000.00 sent to you today? We have concluded to effect your payment through Western Union Money Transfer, and to send $5,000.00 daily to you until the $2, 700 Million is completely transferred to you.

So you are advice to contact the Western Union office Benin with below information,

Western union Agent: Pastor Mark,
Western Union Department Benin,
Mobile:+229 99489069
+2348129445919
E-mail:( western-union-benin-cotonou@outlook.com )

Pastor Mark, sent you $5,000.00 in your name today in my present, so contact him and tell him to give you the MTCN, Sender name with the question and answer to pick up the $5,000.00 and then start transferring your total money to you as I directed them. Finally, to avoid anything happening to the money, I deposited it with an insurance coverage

Contact them now with your information as stated below.

Your full name………..
Your Phone number……
Your Country ……

Thanks,
Yours Sincerely,
Mrs Rosemary Bonds.

MR.William. Rober CALL ME 1 816 905-5603

From: "MR.William. Rober" <vivandouglas@cantv.net>
Reply: diplomaticagent165@naij.com
Date: Sun, 28 May 2017 15:02:29 -0400 (VET)
Subject: CALL ME +1(816) 905-5603

 
Hello Dear. My diplomat just i am in Atlanta Georgia Airport with your
package worth of $(10.5MILLION US DOLLAR) please Contact with your
delivery information such as,Your Name, Your Address and Your
Telephone Number:Name of ( DIPLOMAT PATRICK LENNOX)E-mail:(
diplomaticagent165@naij.com ) CALL ME +1(816) 905-5603 Best Regards,
MR.William. Robert

Injaz Mena Investment Company PSC INVESTMENT LOAN

From: Injaz Mena Investment Company PSC <tacklong01@biznetvigator.com>
Reply: "info2imicpsc@gmail.com" <info2imicpsc@gmail.com>
Date: Sun, 28 May 2017 23:23:16 +0800 (HKT)
Subject: INVESTMENT LOAN

Assalam-o-Aleikum
I want to use this opportunity to Invite you to our Project Loan programme. Do you have any lucrative projects that requires funds? What's the sector of the project? Do you think the project can generate a good ROI? let me know your interest and Kindly contact us via our official email address for more details. khan@imicpsc.ae

Regards,
Fawad Tariq Khan
Director – Debt
Injaz Mena Investment Company PSC

Assalam-o-Aleikum
I want to use this opportunity to Invite you to our Project Loan programme. Do you have any lucrative projects that requires funds? What's the sector of the project? Do you think the project can generate a good ROI? let me know your interest and Kindly contact us via our official email address for more details. khan@imicpsc.ae

Regards,
Fawad Tariq Khan
Director – Debt
Injaz Mena Investment Company PSC

Dr. David Wilson SHIPMENT OF YOUR FUNDS

From: "Dr. David Wilson" <webkshd52@yahoo.com>
Reply: "Dr. David Wilson" <dr.davidwilson177@gmail.com>
Date: Sun, 28 May 2017 15:13:36 +0000 (UTC)
Subject: SHIPMENT OF YOUR FUNDS

ATTENTION:

I am Dr.David Wilson Head of Inspection Unit United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport. To our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal Effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities.

The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your Full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents.

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

Sincerely,
David Wilson,
Head Officer-in-Charge,
Administrative Service Inspection Unit.

Apostle Isreal SAVE A SOUL PLEASE DO NOT IGNORE

From: Apostle Isreal <jamesbcomey@tim.it>
Reply: apostletulampa@gmail.com
Date: Sun, 28 May 2017 13:42:57 +0200 (CEST)
Subject: SAVE A SOUL PLEASE DO NOT IGNORE

Dear Helper,
My name is Apostle Israel Tulampa I am a Senegalese advocate of street children and have been in this charity work for 12 years using the little I am getting to elevate the poor life of many street children, but this time the case is different a two years old girl is dying of kidney problem, even as I am writing this message i can’t stop crying for this little girl, she need $25,000, she needs your help , our help to undergo a kidney transplant in (Christian medical college India), I have made all necessary inquiries and this money includes other expenses such as air ticket and feeding. I have sourced for money from my country Senegal but all to no avail that’s why I left Senegal to Qatar in search of help, I have gone to Qatar charity but I got no attention, other little money I am getting here is just to pay for her medications, until now, That I have decided to come to the world to save a life, I don’t know who you're and I don’t know why it has to be you, she need only $20,000.00 because we already raise $5000 but time is fast running out, remember nothing is small, you mustn’t donate all the $20,000.00 needed but if you have all to donate you're also welcome, Please let us know what you wish to help with as we will let you know how you can get it across to us.
May the Lord give you the reason to help.
Yours Faithfully,
Apostle Israel Tulampa

contract project Can you handle this project

From: contract project <steveechess@yahoo.fr>
Reply: contract project <edwinpaulson5@gmail.com>
Date: Sat, 27 May 2017 15:40:21 +0000 (UTC)
Subject: Can you handle this project?

May Almighty God Bless You!!!

I have a Mutual/Beneficial Business Project that would be beneficial to you. I only have two questions to ask of you, if you are interested.

1. Can you handle this project?
2. Can I give you this trust?

Best Regard,
Mr. Edwin Paulson

john.walker YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS

From: "john.walker," <"www."@silver.ocn.ne.jp>
Reply: "john.walker" <john.walker220@hotmail.com>
Date: Sun, 28 May 2017 00:02:24 +0900 (JST)
Subject: YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS

DEAR BENEFICIARY,

MY NAME IS MR.JOHN WALKER OF TELEX/COMPUTER DEPARTMENT OF THE AFRI BANK, PORT HARCOURT – NIGERIA. I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVISE; IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF.

AS OF THIS MOMENT, I AM STILL IN SERVICE WITH THE AB NIGERIA. AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB, SO IF YOU ARE NOT INTERESTED, KEEP THIS TO YOURSELF. I HAVE PUT IN OVER 23 YEARS IN THIS BANK BUT I DO NOT HAVE ANYTHING TO SHOW FOR IT. THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY CHILDREN A DECENT TRAINING SINCE MY GOVT WHICH IS CORRUPT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITY. INFANT I AM SICK AND TIRED OF EVERYTHING HERE AND I NEED TO GET OUT.

I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR PAYMENT. PLEASE BE EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN HANDLE YOUR CONTRACT PAYMENT/INHERITANCE FUND WITH ANY BANK WITHOUT THE INSTRUCTIONS OF THE AFI BANK, NIGERIA.

YOUR PROBLEM IS THAT OF INTEREST GROUP IN THE FEDERAL MINISTRY OF FINANCE THAT IS SUPPOSED TO ORDER TRANSFER OF YOUR FUND WITH THE APPROVAL OF THE AB. A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THAT EXPLAINS WHY YOU RECEIVE EMAILS AND PHONE CALLS FROM DIFFERENT PEOPLE EVERYDAY, THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOU; IN-ORDER FOR YOU TO ABANDON THE PAYMENT AND THEN, THEY WILL BE COMFORTABLE AND BE FREE ENOUGH TO TRANSFER THE FUNDS INTO THEIR OVERSEAS ACCOUNT. THEIR AIM AND TARGET IS NOT THE MONEY YOU ARE GIVING THEM BUT TO FRUSTRATE YOU, HENCE, YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE GENUINE.

I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS, YET NOTHING HAPPENS,TO SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT, I CAN PUNCH THE COMPUTER AND CREDIT YOUR ACCOUNT STRAIGHT, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS, BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL.

FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL IF YOU ACCEPT MY PROPOSAL, KINDLY GET BACK TO ME IMMEDIATELY ON MY PRIVATE MAIL ADDRESS ( john.walker220@hotmail.com ) AND CONFIRM YOUR PARTICULARS ON REPLY.

REGARDS,

MR.JOHN WALKER

Mr. Idris Gomez Contract suppliers

From: "Mr. Idris Gomez" <lrtjc7@aol.fr>
Date: Sat, 27 May 2017 08:52:16 -0400
Subject: Contract suppliers

Hello
My name is Mr. Idris Gomez, the Purchasing Manager of Titan Corporation, West African Region. I am a sourcing agent
mandated by an organization to source out suppliers of Textile, Germents, office furnitures,chairs, tables, school desk,
beverages, Tiles and Ceramic in bulk on contract basis.Please let me know whether your company can be able to make the
supply on contract basis.Quantity and other information will be discuss as soon as we hear from you.
Please reply to us at titancorpo1966@gmail.com.
Thanks,
—–
Mr. Idris Gomez -Purchasing Manager

United Nations Compensation SECURITY NOTIFICATION ON COMPENSATION

From: United Nations Compensation <uncompensation@un.org>
Reply: allangoodclosefacebookagain@outlook.com
Date: Sat, 27 May 2017 15:49:36 +0300
Subject: SECURITY NOTIFICATION ON COMPENSATION

—
UNITED NATIONS COMPENSATION COMMISSION
Directorate of International
Payment And Transfers.
870 UNITED NATIONS PLAZA 20-A
NEW YORK NY 10017
Telefax-01-646 600 9782

REF:UNCC/DIPT/B027
Cc:World Bank Head Office
Cc:International Monetary Fund(IMF)

Attention Beneficiary,
SECURITY NOTIFICATION ON COMPENSATION
PAYMENT

Following this year's (2017) review of the global financial matters and
just concluded investigations with the Federal Bureau of Investigation
(FBI) in conjunction with the ECONOMIC AND FINANCIAL CRIME COMMISSION
(EFCC).

It is revealed that your names is among the list of people who have
never receive their payment among lottery,inheritance,
compensation,Internet victims and awarded contract funds which remained
unsettled by the African Government and their Correspondent Paying Banks
in Europe,Asia and America after huge lost of money while trying to
claim their funds.

In view to this regards,a bank draft valued Two Million united States
Dollars($2.000.000.00)has been approved and signed for payment on your
favor which has to be delivered to you.You will be communicated on how
to receive your bank draft as soon as we confirm your readiness to
comply with our directives,your full names,contact address,phone number,
Occupation and reviving bank information is highly needed for
re-confirmations to this regards.

Meanwhile you are to Re-confirm your location of involvement,to enable
us advise you on the paying bank contact information please. Write to
Mr. William Morgan on the immediate processing of your compensation fund
(mrwilliamm234@gmail.com).

Text me on my private telephone (916-913-0909)

Regards,

Mr. António Guterres
Secretary-General

Mr.Godwin Emefiele B Our Ref: FGB SNT FGN B DIV ………

From: "Mr.Godwin Emefiele"<root@zjmttz.com>
Reply: <michaelefe89@naij.com>
Date: Sat, 27 May 2017 11:53:38 +0100
Subject: <B>Our Ref: FGB /SNT/FGN</B></DIV>.........

Our Ref: FGB /SNT/FGN
 
Your Ref:
 
Attention: Honorable Beneficiary,
 
This is to officially inform you that(ATM Card Number;
 
4278763100033412) has been accredited in your favor.
 
Your Personal Identification Number is 0000. The ATM
 
Card Value is $10.5M usd.
 
You are required to send the fee of $159 for the ATM card enhancement
fee
 
You are advice to contact Mr.Michael Efe so that he will direct you
on
how you should send needed fee to him,his Email
is:(michaelefe@accountant.com )
 
with the following information's:
 
FULL NAME:
 
DELIVERY ADDRESS:
 
PHONE NUMBER
 
COUNTRY:
 
OCCUPATION:
 
SEX:
 
AGE:
 
Regards,
 
Mr.Godwin Emefiele

Daniel Oduah RESPOND NOW PLEASE.

From: Daniel Oduah <johnduru1967@googlemail.com>
Date: Sat, 27 May 2017 13:33:50 +0100
Subject: RESPOND NOW PLEASE.

Greetings,

I am surprised that you did not respond to my previous message till now.
Let me kindly introduce myself again. I am Mr. Daniel Oduah, a senior
staff of First Bank Nigeria Plc.

I have an investment fund of Twelve Million, Five Hundred Thousand
United States Dollars to send to you for a joint partnership. I will
give you more information as soon as you can respond to me. It is risk
free and you will be adequately compensated.

I await your response to this email.

Regards,
Daniel.

JOHN F KELLY URGENT ATTENTION REQUIRED

From: JOHN F KELLY <"Aaaa."@wine.ocn.ne.jp>
Reply: JOHN F KELLY <johnfkelly5086@aol.com>
Date: Sat, 27 May 2017 20:06:56 +0900 (JST)
Subject: URGENT ATTENTION REQUIRED

Dear Beneficiary,

I'm Hon. John F. Kelly , the new Secretary of the U.S Department of Homeland Security(DHS) 3801 Nebraska Avenue NW, Washington DC, I assumed office on the 20th of January 2017, as appointed by President Donald J Trump, I met here a transaction file of a contractual Inheritance fund which has your name as the Beneficiary( A consignment box containing a fiscal cash of $4.5 million, Four million five hundred thousand United States Dollars ) has been left for claim, I therefore contacted you for a possible and immediate delivery of the said fund to you as the beneficiary , Kindly reconfirm to me:

Your name:
Phone number:
Home Address
Nearest Airport
And A copy of any valid ID card bearing your name and photograph

Feel Free to Text or Call me at +1(202) 871-9591 if you found this email confusing or complicated

I will be looking forward to Hearing from you As soon as Possible

Best Regards

Honorable Gen. John .F. Kelly
The Secretary Of the U.S
Department of Homeland
Security Washington D.C
Office Address: 3801
Nebraska Ave NW, Washington
D.C, 2017 USA.
Tell: +1(202) 871-9591

MS. ANGELA JUAN Hello

From: "MS. ANGELA JUAN"<copier@carrcopainting.net>
Reply: <msangelajuan01@gmail.com>
Date: Sat, 27 May 2017 11:18:19 +0100
Subject: Hello

Hello
 
 
 
THIS IS TO NOTIFY YOU THAT YOUR FUNDS ARE CURRENTLY BEING LODGED INTO

WOOD FOREST BANK IN USA BECAUSE WE HELD MEETING TODAY WITH THE (FBI)
WHICH THEY TOTALLY GIVES BENEFICIARIES LIKE YOU THE OPPORTUNITY TO
TRANSFER FUNDS VIA TELEPHONE BANKING TO BE ABLE TO ESCAPE IMF AGAINST

TRANSFER OF FUNDS ABOVE 1 MILLION US DOLLARS.
 
 
 
THIS NEW PAYMENT ARRANGEMENT IS DESIGNED TO HELP YOU GET ACCESS TO
GLOBAL TELEPHONE BANKING AND COMPLETE TRANSFER OF FUNDS WITHOUT ANY
DELAY.
 
 
 
RECONFIRM YOUR FULL NAME,ADDRESS, YOUR MOBILE PHONE AND YOUR ID,THIS
IS TO MAKE SURE YOU ARE THE RIGHT PERSON.
 
 
 
THANK YOU FOR BANKIN! G WITH US.
 
 
 
MS. ANGELA JUAN

Daniel K.Tarullo REF : HGD 73D-R 347 15

From: "Daniel K.Tarullo"<DDlew@clear.ocn.ne.jp>
Reply: <toiid4422@gmail.com>
Date: Sat, 27 May 2017 10:18:31 +0100
Subject: REF#: HGD/73D-R/347/15

Federal Reserve Bank of New York
(A subsidiary of Federal Reserve System)
33 Liberty Street New York, NY 10045. USA.
Remittance Department
(FRB)REF#: HGD/73D-R/347/15

Attn: Beneficiary,

Good day to you. My name is Daniel K.Tarullo, Payment Director of Federal Reserve Bank of New York. The United States Secretary of State scheduled a time frame to settle all foreign/local debts which includes Contract/Inheritance/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans, and your email contact was forwarded to me as the next beneficiary to be paid.

This email is to notify you about the release of your outstanding payment of $8.5 Million which was recovered after a failed attempt to have it transferred to you by one of the local banks here in the United States of America and the funds has been lodged with this bank, Federal Reserve Bank of New York in your favor. We have received a mandate and instructions from the IMF to commence the immediate release of your funds. However, it’s my pleasure to inform you today that the funds has gone through security screening and an approval has been give. The funds can now be released to you immediately without further hindrances.

You are advised to respond back to this email as soon as possible to proof your seriousness and willingness to claim/receive the payment. You are to adhere strictly to the instructions above for more information and upon your response, you shall be advised further on the next step to be taken. Note that we have scheduled just 5 days to finalize this transaction, so failure to respond back to this notification within 72 hours will automatically lead to cancellation of the transaction.

Hope to hear from you as soon as possible.

CONGRATULATIONS!!!

Regards,

Daniel K.Tarullo.
Payment Director,
Federal Reserve Bank.

Mellisa- Riddle Contact my secretary his name is Mr. Nelson Cruz on Email: nelsoncruz15@outlook.com

From: Mellisa- Riddle <mrs.mellisa-riddle@outlook.com>
Date: Sat, 27 May 2017 05:29:29 +0000
Subject: Contact my secretary his name is Mr. Nelson Cruz on Email: ( nelsoncruz15@outlook.com )

My Dear Beloved

I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. presently i am in Paraguay for treatment meanwhile i did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. now contact my secretary his name is Mr. Nelson Cruz on Email: ( nelsoncruz15@outlook.com<mailto:cruznelson64@yahoo.fr> )

Ask him to send you the ATM Card total of $1.200.000.00 dollar. Which i kept for your compensation for all the past efforts and attempt to assist me in this matter. I appreciated your efforts at that time very much. so get in touch with my secretary Mr. Nelson Cruz , and instruct him where to send you the ATM Card , remember that I had forwarded instruction to the secretary on your behalf to receive that ATM Card, so get in touch with Mr. Nelson Cruz , he will send the ATM Card to you without any delay.

Best Regard
Mrs. Mellisa Riddle

Corner Stonetitian BG Funding

From: Corner Stonetitian <cornerstonetit@hotmail.com>
Date: Sat, 27 May 2017 03:51:05 +0000
Subject: BG/Funding

Hello,

We are one of the leading financial company and we offer Non-Recourse Loan / Financial Instrument such as Bank Guarantee and Standby Letter of Credit for Lease and Sale on a very reasonable price.

Please,kindly revert back to me for terms and conditions with adequate procedures

Richards Ianroy, Head Of Operation.
CORNERSTONE TITAN HOLDINGS LIMITED
First Floor,
7 Exchange Place,International Financial
Services Centre,Dublin 1, 216410.
Email: cornerstonetitan@gmail.com

________________________________

Corner Stonetitian
Head Of Operation
CORNERSTONE TITAN HOLDINGS LIMITED

Fast and Easy Loan Best Loan Offer In Your Door Step

From: Fast and Easy Loan <ehchoi@jconsol.co.kr>
Reply: belindamoriis@outlook.com
Date: Sat, 27 May 2017 01:34:17 +0900 (KST)
Subject: Best Loan Offer In Your Door Step

Do you need loan to pay of bills and debt??
Apply now for your fast loan,contact us today

Name: Belinda Morris
Phone: +17724105019
Email: belindamoriis@outlook.com

Exit mobile version