Month: July 2017

Mr. Jan Eliasson URGENT ATTENTION:

From: "Mr. Jan Eliasson" <officeb@tim.it>
Reply: janeliasson201@gmail.com
Date: Fri, 28 Jul 2017 17:51:01 +0200 (CEST)
Subject: URGENT ATTENTION:

URGENT ATTENTION:

My name is Mr Jan Eliasson, I am a crime fighter and Deputy Secretary-General
of the United Nations. I was mandated to come to Nigeria-Africa to investigate
frauds that are being committed here in Nigeria at intervals. I am presently
working with the Nigerian inspector general of police, some FBI and CIA agents
to ensure that the perpetrators of this Evil activities are urgently
apprehended.

“I am very honored to be invited to eradicate fraud completely in Africa which
I have vowed to do without any fear or favor,” but it baffles me to discover
that your impending funds from Africa, which was intercepted,has not been
released to you till this moment after being cleared by the Nigerian Presidency,
Federal Ministry of Justice and the Finance Ministry. It is also clearly
indicated that you have made several attempts and spend much money to transfer
your funds to your account but to no avail.

With the help of the Nigerian Police, special FBI and CIA agents in Nigeria, We
have managed to apprehend some scam syndicates who made some confessional
statements and indited Ex-Governor of Central Bank of Nigeria(Professor Charles
Soludo and his successor Dr.Lamido Sanusi. They have confessed how they have
impersonated the names of some UN Executive members like MR BAN KI-MOON, Mrs.
Inga-Britt Ahlenius and Ms.Carman L. Lapointe Lapointe Mrs Paulette Beal to
defraud their victims.

Please, we have noticed that Nigerians are very ruthless and have defrauded so
many foreigners we have also discovered the irregularities in foreign payment
files intentionally masterminded by these scammers and urgently called the
attention of the World Bank President and Mr. Bank Ki-Moon and they both came
to a resolution that the Federal Government of Nigeria must pay a total amount
of $10.5M to each of the people whose names were found in the list till this
irregularity has been corrected.

This approved amount must be made available to all beneficiaries within the
next 14 banking days or an Economic Sanction will be placed on Nigeria by the
UN and other international Organizations.

NOTE: On no account must you be requested to pay any fee by any Bank or
individual in Nigeria. The only fee you must pay to receive your fund which
covers every other fee is a UN POLICE FUND CLEARANCE REPORT FEE OF $225.This
must be paid directly to my office here for the procurement and endorsement of
all your fund approval/release documents by the UN.

WARNING!!!!!!. The UN has never for once sent any Diplomat to Nigeria for any
payment. IF you have any dealings with anyone claiming to be any of these
persons, please STOP immediately or we shall cancel this payment of USD$10.5M
that has already been approved to you.Note that,the UN POLICE FUND CLEARANCE
REPORT FEE is must and very important, so take note of that.

NB: Every communication should be made through the e-mail address below:
(janeliasson201@gmail.com) on how to send the $225 only

NOTE: We have asked for the above UN POLICE FUND CLEARANCE REPORT FEE to make
available the most complete and up-to date records possible.immediately
Contact me via E-mail for instructions on how to send the $225.any other
contact or payment you make apart from the UN POLICE FUND CLEARANCE REPORT FEE
is at your own risk. WE will like your respond to this call to avoid any
further delaying.
Do not be afraid for the fee, when replying this mail, include your full name,
phone number,position and address so that we can register it here.

Thanks for your anticipated compliance to this message.

Regards,

Mr Jan Eliasson
UN Deputy Secretary-General.
UN Crime Fighting Officer.
Phone: +234-814-758-0825

Andreu Plaza Re: Investment Management

From: "Andreu Plaza"<admin@allcraftusa.com>
Reply: <andreuplaza@englandmail.com>
Date: Fri, 28 Jul 2017 17:03:40 +0200
Subject: Re: Investment Management

Dear Sir

I am making this contact from the Santander Bank UK Plc, London, United Kingdom.

I do have the mandate of a PRIVATE client with sensitive political background to seek for individuals with Financial Management know-hows to handle the investment and management of over US$1B under strict anonymity.

Ensuing from these funds, we are able to provide cash backed Bank Guarantees under Leased Finance for advanced stage projects requiring such support.

If you have fund management abilities, credible projects in need of funding or advanced stage projects requiring Financial Instruments, we would be delighted to work with you.

Sincerely,

Andreu Plaza

Executive Vice-president

(Technology & Operations)

Santander Bank UK Plc

Private Email: andreuplaza@englandmail.com

Anvanith Gui I NEED YOUR URGENT ATTENTION

From: "Anvanith Gui"<info@bdebueno.tv>
Reply: <anvanithgui813@gmail.com>
Date: Fri, 28 Jul 2017 22:04:27 +0700
Subject: I NEED YOUR URGENT ATTENTION

Dear Friend,

My Name is Mr Anvanith Gui and a personal Accountant Director with Foreign Trade Bank of Cambodia (FTB).
it is with good spirit of heart i opened up this great opportunity to you. A deceased client of mine that shares almost the same name as yours died as a result of heart-related condition on march 2005.His heart condition was duo to the death of the members of his family in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives..

There is a draft account opened in my bank in 1999 by a long-time client our bank,a national of your country.he was a CEO/a textile company owner,business man,a miner at kruger mining company here in Cambodia. he was a geologist and consultant to several other mining conglomerates operating in Cambodia,China,Taiwan,Japan,In donesia,Pakistan,Vietnam all in Asia,before he passed away on 12th march 2005 leaving nobody as the next of kin of his account after his death.

The amount in this account is currently $19,340,000 (Nineteen Million Three Hundred and Forty Thousand United States Dollars) I want to present you as a beneficiary,I will use my position and influence in our bank to make them release this money to you for us to share.

Kindly get back to me for more details,

[ anvanithgui813@gmail.com ]

Yours sincerely
Mr Anvanith Gui
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh.

Fortune Adams Dear Esteemed friend

From: Fortune Adams <adams.fort22@gmail.com>
Date: Fri, 28 Jul 2017 05:40:14 -0700
Subject: Dear Esteemed friend

Dear Esteemed friend

My name is Engr.Fortune Adams.I was a former project Director at the
Nigerian National
Petroleum Corporation(NNPC).
I have a business proposal that i will like to partner with you.

It's essential I confirm you are still at this email address before I
divulge exclusive details of the proposal I am offering.

Kindly get back to me for more details if you are interested..

Sincerely,

Engr.Fortune Adams.

Miss Victorie Odumodu I NEED YOUR HELP

From: Miss Victorie Odumodu <missvic2012@walla.co.il>
Date: Fri, 28 Jul 2017 14:06:37 +0200
Subject: I NEED YOUR HELP

 
  FROM Miss Victoire Odumodu

Address:12 BP 1046 Gm Tukpa, Road Benin Republic Of Cotonou.

I am a deaf girl the only daughter of my late parents Mr. and Mrs.
Dakota.
My father was a highly reputable business man (A COCOA DEALER) who
operated in the Economic capital of (West African Island) during his
days.

It is sad to say that he passed away mysteriously in France during one
of his business trips abroad, year 12th.February 2015.Though his
sudden death was linked or rather suspected to have been masterminded
by an uncle of his who traveled with him at that time.

But God knows the truth! My mother died when I was just 14years old,
and since then my father took me so special, Before his death on
February 12,2015, he called the secretary who accompanied him to
hospital and told him that he has the sum of US$28,500,000:00(TWENTY
EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) left in a
security company.

He further told him that he deposited the money with my name.I am just
30 years old, a university undergraduate and really don't know what to
do,now I want an account overseas where I can transfer this funds and
after the transaction I will come over and by your help I could settle
down and plan my future. This is because I have suffered a lot of set
backs as a result of incessant political crisis here in west Africa.

The death of my father actually brought sorrow to my life,I am in a
sincere desire of your humble assistance in this regards, I wish to
invest under your care, please Your suggestions and ideas will be
highly regarded But permit me to ask these few questions:

1. Can you honestly help me as you would do to your own relation?
2. Can I completely trust you as a reliable person? .
3. What percentage of the total amount in question will be good for
you after the money has been transferred into your account?

FULL NAMES=============
AGE============================
SEX=====================
OFFICE MOBILE============
COUNTRY ================
CITY=================
ADDRESS==================
OCCUPATION ===================
ANY COPY OF YOUR ID:================

Moreover, while I continue with my education I will like to invest my
money into lucrative business but I need you to put me through,
Please, Consider this and get back to me as soon as
possible,Immediately I confirmed your willingness then I will tell you
how we will go about the transaction.

Yours

sincerely,

Miss Victoire Odumodu

Angelina Jones You re invited to The Men s Conference Aug 5 2017

From: "Angelina Jones" <invite@eventbrite.com>
Reply: mensconference5@gmail.com
Date: Fri, 28 Jul 2017 03:58:13 -0700 (PDT)
Subject: You're invited to The Men's Conference (Aug 5, 2017)

‘The Men’s Conference’
 
August 5, 2017, Brooklyn, NY
 
Life is not a piece of cake and gets really tough at times! Don’t you think there has to be a way out to deal with the real problems of life?
 
Get answers to all your questions here!
 
Save the date for a unique breakfast event dedicated to men, who are struggling to manage work with their personal life. No matter how old are you, this event will add a value to your life. Learn what is not taught in schools!
 
Welcome to this interactive challenge where you get to build your personality and share your experiences.
Don’t miss the chance to get valuable advice from the experts!
 
The event will feature:

Personal Development
Managing Work and Family
Managing your finances
Building a Successful Career

“Free entry with Complimentary Breakfast”
Save your spot now!
 
For more info
Call us: 917 353 4432
Email us: info@hopeforalloutreach.org
Share this event on Facebook and Twitter We hope you can make it!Cheers,Angelina Jones

——————————
Event Summary:
——————————

Event: The Men’s Conference
Date: Saturday, August 5, 2017 from 10:00 AM to 1:00 PM (EDT)
Location: &lt;b&gt;2431 Linden Blvd&lt;/b&gt;&lt;br /&gt;2431 Linden Boulevard&lt;br /&gt;Brooklyn, NY 11208&lt;br /&gt;

——————————
Event Details:
——————————

Invitation
‘The Men’s Conference’

August 5, 2017, Brooklyn, NY

Life is not a piece of cake and gets really tough at times! Don’t you think there has to be a way out to deal with the real problems of life?

Get answers to all your questions here!

Save the date for a unique breakfast event dedicated to men, who are struggling to manage work with their personal life. No matter how old are you, this event will add a value to your life. Learn what is not taught in schools!

Welcome to this interactive challenge where you get to build your personality and share your experiences.
Don’t miss the chance to get valuable advice from the experts!

The event will feature:

Personal Development
Managing Work and Family
Managing your finances
Building a Successful Career

“Free entry with Complimentary Breakfast”
Save your spot now!

For more info
Call us: 917 353 4432
Email us: info@hopeforalloutreach.org

——————————
Hosted By:
——————————
Hope For All Outreach Christian Center

——————————
Register Online:
——————————

———————————————————————-

Collect event fees online with Eventbrite

Google Anniversary Award Centre Dear Google User..

From: "Google Anniversary Award Centre"<test@pku.edu.cn>
Reply: <sirkennycooper000@gmail.com>
Date: Fri, 28 Jul 2017 03:27:29 -0700
Subject: Dear Google User..

 
 
 
                                                              
Google Anniversary Award Centre
                            Belgrave
House, 76 Buckingham Palace Rd. London SW1W 9TQ, United Kingdom.

 
 
 
 
 
 

Your e-mail address winning details:
Ref N0: GFSP/7748/782/2017
Batch: GFSP/955/GPWIN/UK
OFFICIAL WINNING NOTIFICATION LETTER

 
 

We wish to congratulate you over your success in the official
publication of results of the E-mail electronic online sweepstake
organized by Google, in conjunction with the Foundation for the
Promotion of Software Products (F.P.S.P) and confirmed by our
co-sponsors Visa®/MasterCard® International. Google earns its profit
mainly from advertising using their very own Google search engine,
Gmail, Gala, Sify e-mail services, Google Maps, Google Apps, Orkut
social networking and You Tube video sharing, which are all offered to
the public for free.

 
 

This is to inform you that you are among the Ten (10) lucky winners
of Category B and therefore entitled to ?950,000.00 GBP {Nine Hundred
and Fifty Thousand British Pounds}. A Bank Draft will be issued in
your name by our Foreign Payment Bureau and also a certificate of
prize claim will be sent alongside your Bank Draft. Hence we do
believe with your prize, you will continue to be active in your
patronage of Google and its products.

 
 

 
Your prize will be released to you upon meeting the requirement of
the promotion award board authority which includes your statutory
obligations. You are advised to contact our Foreign Payment Bureau
with the details below to file your Claims:
 
 

PAYMENT CLAIMS FORM

1)        Your Full Names:
2)        Your Contact Address:
3)        Your Telephone/Mobile Number:
4)        Occupation/ Age/Gender:
5)        Private Email Address:
6)        Ever Won An Online Lottery?

 
 
Google values your right to privacy! Your information is 100% secured
and will be used exclusively for the purpose of this award only.
Send all response to our Foreign Payment Bureau officer below:

 
 
 
…………………………………………………………………………………………………
Name: Mr Kenny Cooper
Senior Vice President and Chief Financial officer of Google Inc.
E-M: sirkennycooper000@gmail.com
Tel: +447024096246
Fax: +448721130366
…………………………………………………………………………………………………

 
 

NOTE!!! For security reasons, you are advised to keep your winning
information confidential till your claims are processed and your money
remitted to you. This is part of our precautionary measure to avoid
double claiming and unwarranted abuse of this program by some
unscrupulous elements. Please be WARNED!!!!
Congratulations from the Staffs & Members of Google Anniversary Award
Team.
 
 

MD Matt Brittin,
Chairman of the Board and Managing Director,
Google Anniversary Award Centre.

 
_______________________________________________________________________________________________________

©Copyright 2017 Google Incorporation. All rights reserved.
This email was sent from a notification only email address. The
information in this email may be confidential and legally privileged.
It is for the exclusive use of the intended recipient(s). Please
consider the environment!
 

Ms. Jane Oparah confidential

From: "Ms. Jane Oparah" <deskezi@att.net>
Reply: joparah93@yahoo.com
Date: Thu, 27 Jul 2017 07:42:37 -0700
Subject: confidential

Dear Friend,

I'am Jane Oparah the chief accountant with the Nigeria National Petroleum corporation (NNPC).I have a floating Thirty Two Million United States Dollars accrued from ($32,000,000,00)Excess valuation of contracts awarded to Foreign contractors in the past.

I who are privy to this Excess funds are soliciting for your assistance to get this funds transferred abroad into a foreign account.

Upon your acceptance, you should forward to me your private phone Number, i shall furnish you with more details.

Be rest assured that this transaction is risk free as i have perfected all that is required to make it possible.

I look forward to your response, treat as most confidential.

Yours Faithfully,
Jane Oparah

patricia millier PLEASE I NEED YOUR HELP NOW

From: "patricia millier" <patricia1_millier@yahoo.co.jp>
Date: Fri, 28 Jul 2017 19:25:47 +0900 (KST)
Subject: PLEASE I NEED YOUR HELP NOW

May the lord be with you

Good Day,How are you and your family,i am sorry for bagging in to your
privacy.I am Miss Patricia Miller.am 22yrs,a student and only child of
Mr.& Mrs. Miller.please i am seeking for your assistance in retrieval
and transfer of my inherited fund to your country ($6.5 million) to
enable me further my studies and i need Christianity or Islam fearing
partner overseas.This is because I have suffered a lot of set backs as
a result of the death of my fatherin Ivory coast.The death of my
father actually brought sorrow to my life.

i wait for your reply for more information thank you and GOD bless
you.

Regards & God Bless
Miss Patricia Miller.

William Dudley federal Reserve Bank of New York

From: William Dudley <bhcommission17@gmail.com>
Reply: William Dudley <frbank.ny@onet.pl>
Date: Fri, 28 Jul 2017 18:04:58 +0900 (JST)
Subject: federal Reserve Bank of New York 

Address: 33 Liberty St, New York, NY 10045 Text or call us at: +1 (646) 948-6061 Your payment file worth $15.5 Million dollars was brought to the desk of US. Federal Reserve Bank this morning. So contact Federal Reserve Bank for further details regarding the payment. William C. Dudley Chief Executive Officer Federal Reserve Bank

Glenn Re: Acknowledge This Message….

From: "Glenn"<test@rachatcredits.ovh>
Reply: <pmexproject@gmx.com>
Date: Fri, 28 Jul 2017 01:42:27 -0700
Subject: Re: Acknowledge This Message....

Hello,
My name is Glenn. I am a top-exec in a global bank here in Asia. I have an offer for you that will greatly
benefit us both if we work together. A customer of ours died 10 years-ago leaving unclaimed, dormant funds
in our bank and we can easily claim this money because of your profile/last-name.
If you wish, I can send you more details.
Sincerely,
Glenn

doctor William

From: doctor William <doctorwilliam06@gmail.com>
Date: Fri, 28 Jul 2017 08:20:46 +0100
Subject:

I am dr. William ,i want to thank you all for the testimonies that you
people have been posting on various sites. I
want to tell you all that my spell is as good as anything and there is
no side effect on my spell, i took after my goddess mother and there
have been great testimonies, If you have any kind of problem don't
waste time to contact me because a problem been shared is a problem
also solved. life is just one there is no second chance, contact me
today
SPECIALIAZATION:
(1) Do you need a spell caster to bring back my ex husband/wife/lover,
inbox me today, so that we can work together and bring he/her back, so
that you both can live happily ever after..
(2) to stop Bad Dreams Spell
(3) If You want to be promoted in your office.
(4) You want women/men to run after you.
(5) Pregnancy Spell.
(6) Rich Spell.
(7) You want to be in control in. everything.
(9) Good luck Spell.
(10) Love spell.
(11) If you want your wife or your husband to be yours forever.
(12) Spell to break barrenness.
(13) Spell to be Famous
(14) spell to cure any kind of sickness
Inbox me today,all your problems are solve.

unity.alliancefororphans Good Day Sir Madam

From: unity.alliancefororphans@hushmail.com
Date: Thu, 27 Jul 2017 20:14:39 -0400
Subject: Good Day Sir/Madam

Good Day Sir/Madam
we the administrators of UNITY CHRISTIAN ALLIANCE FOR
ORPHANS,Solicits for your assistance of the less privileged ,from all
part of the globe placed on our care,we kindly seek your support and
donations in cash and in kind,we pray the Good Lord replenish and
bless you,In Jesus name,Amen
Email:unitychristianalliance@gmail.com
Remain Blessed, Mr & Mrs. Nicholas

Mr. Gordon Odua From Mr. Gordon Odua

From: "Mr. Gordon Odua"<info@bahnhof.se>
Reply: <gordonodua@yahoo.com>
Date: Thu, 27 Jul 2017 16:07:07 -0700
Subject: From Mr. Gordon Odua

_Greetings. _
_ _
_This message definitely will be an embarrassing and surprising one
as we do not know ourselves. _
_ _
_I am Mr. Gordon Odua, a vault manager with a finance and security
firm in a country in Asia. I shall disclose my country and company
names when and if you declare interest in my proposal as below. _
_ _
_One of our very big clients, a non- African deposited some huge sum
of millions of US dollars with us but unfortunately, died owing to
cardiac related health problems; his death occured l years ago. _
_ _
_As a vault manager, all the relevant documents are in my possession
hence I am searching for an HONEST non-African who will stand in as
the next of kin to the deceased for claims. In my firm, one of my
statutory functions is to confirm who the fund owners are and should
death occur as in this instance, my report and recommendations are
approved by the management for the next of kin to take possession
/delivery of whatever that was deposited with us. _
_ _
_This transaction is hitch-free as the sharing modalities and the
amount involved would be made known to you upon the receipt of your
reply. _
_ _
_Please keep this to yourself based on its confidentiality as I await
to hear from you. _
_ _
_Contact me on   gordonodua@yahoo.com_
_ _
_Yours Sincerly, _
_Gordon Odua_

Capt. Wendy Schwartz Greetings

From: "Capt. Wendy Schwartz" <cfpmcenfim@teledata.mz>
Reply: wendyschwartz1001@gmail.com
Date: Thu, 27 Jul 2017 23:16:48 +0200 (CAT)
Subject: Greetings

Hello

I am Wendy Schwartz a member of the US ARMY medical team deployed to Iraq
because of the current ISIS problems. I have a very good business
transaction for you kindly reply back for more details.

PLEASE REPLY TO THIS EMAIL FOR MORE DETAILS ( wendy_schwartz02@aol.com )

Wendy Schwartz.

ddddddddddddd HELLO GOOD FRIEND REPLY BACK

From: ddddddddddddd <testuser@sportsnet.com.tr>
Reply: <drdukepreye@gmail.com>
Date: Mon, 24 Jul 2017 21:11:45 -0700
Subject: HELLO GOOD FRIEND REPLY BACK

Hello Good friend

I am Dr Duke Preye A private accountant and chief external auditor Standard Bank of Nigeria. I need your service in a confidential matter regarding the transfer of $27MUSD (Twenty Seven Million United State Dollars)

An investor japanese and a contractor with the Kruger oil company died without naming a legal next of kin to his fund in my bank. The amount is $27M (Twenty Seven Million United State Dollars) and banking regulation legislation in Nigeria demand that I notify the fiscal authorities after five years. Further details will be given upon your reply.please also you will forward this infomations to me for us to proceed,

Your Full Name……………………
Your Sex…………………………….
Your Age…………………………….
Your Country………………………..
Your Occupation……………………
Your Personal Mobile Number…..

Send your reply to my private email address (drdukepreye@gmail.com) with your full contact details and for confirmation of this proposal, the amount is ready at present.On your immediate approval and acceptance to assist me in this matter,i will inform you of what to do.All I require is your honest co-operation to enable this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect both of us from any breach of the law to cover up your reputable name. Looking forward to your urgent anticipation to this offer.Thank you and my sincere regards to you and your family.

Best Regards.
Dr Duke Preye

Joe Chan hello

From: "Joe Chan" <otomoto1@protolima.net>
Reply: <j_chan2@mynet.com>
Date: Thu, 27 Jul 2017 19:29:48 +0200
Subject: hello

Hello,

Contact Joe Chan on j_chan2@mynet.com for details and process of inheritance
fund transfer of his late client who bear same last name with you.

Hallo,

Kontakt Joe Chan auf j_chan2@mynet.com für Details und Prozess der Vererbung
Fondsübertragung von seinem späten Klienten, die den gleichen Nachnamen mit
Ihnen tragen.

Drwilliam Jombo URGENT BUSINESS PROPOSAL STRICTLY CONFIDENTIAL

From: Drwilliam Jombo <drwilliam_jombo@yahoo.com>
Reply: Drwilliam Jombo <drwilliam_jombo@yahoo.com>
Date: Thu, 27 Jul 2017 15:34:12 +0000 (UTC)
Subject: URGENT BUSINESS PROPOSAL (STRICTLY CONFIDENTIAL

Attn : Sir

I am Dr William Jombo Chairman of the Tender Committee of the Nigerian National
Petroleum Corporation (NNPC). My Committee is principally concerned with payment of all
contract awarded from 2010 to date, in order of priority as regard capital projects of the NNPC. The information we gathered from the Foreign Office of the Nigeria Chambers of Commerce and Industries is so positive as to convince us that you would provide us with solution to a money transfer deal valued at Thirty One Million United States Dollars and subsequently a joint business venture. In the course of our duties as values, and project inspectors for the on-going liquefied Natural Gas (LNG) project, we have over-invoiced the value of some jobs done by foreign contractors for the NNPC to the tune of US$31M. As follows: – Computer optimization and Installation $16,000.000.00 Installation of 250,000.00 Monax Turbine $10,000.000.00
Turn Around Maintenance $5,000,000.00 Our aim of over-invoicing this payment is to divert
the excess amount to a discrete account abroad. This fund is now floating in suspense account at the Central Bank of Nigeria (CBN). This is the fund my colleagues and I have decided to transfer into your account since we, as civil servants are not allowed to operate or own foreign account.
The money will be shared as follows after transfer: 30% for you (Account Owner) 60% for me and my colleagues 10% to offset both local and international expenses that Would be incurred in the course of this transaction. To be able to claim the funds, we will be purporting your company to be the original contractor / beneficiary of the funds so all procedures for
international transfer shall be strictly followed, as we have worked out all modalities for a swift
and risk free transfer. If this proposal satisfies you, please send through my email address number the following important information.
Bank Name /
Address
Account Name
Account Number
Tel/Fax
Telex of Bank
Personal Phone / Fax Numbers
for easy communication. This transaction will last for 10 working days from the time we submit the required information, as all modalities concerning this transaction have been worked out and it is completely risk free. Please be informed that this subject is classified sensitive. Therefore treat the transaction with utmost confidentiality and urgency.
Yours Faithfully,

Dr William Jombo

Eriko Attun From Eriko Attun

From: Eriko Attun <attun515@outlook.fr>
Reply: Eriko Attun <attun515@yahoo.com>
Date: Fri, 28 Jul 2017 00:15:26 +0900 (JST)
Subject: From Eriko Attun

Good day my dearest,

With due respect and humble submission to your personality, I wish to introduce myself to you and also seek for your assistance to invest in your country. My name is Miss Eriko Attun. I am 21 years old and the only daughter of my late parents. We are a native of the Northern part of Abidjan in Cote dIvoire. I was born and brought up here in Abidjan Cote dIvoire. My deceased father was a wealthy cocoa merchant here in Cote dIvoire. He died on the 10th of January 2017 as a result of Stroke. My mother died during the time of Cote dIvoire political crisis. Since after the death of my father, I have been facing alot of difficulties and humiliations from my late fathers relatives. Now I have decided to move into your country where i will spend the rest of my life and have a peaceful mind.

Please I am seriously in need of your help to secure my inheritance value the sum of Six Million Dollars (US$ 6,000,000.00 DOLLARS) which my late father deposited in a prime bank here in Cote dIvoire before he died. I want you to assist me transfer the money to your account and accept me as part of your family. You are not going to face any difficulties or legal implications during the process of the fund transfer.

Meanwhile, i am willing to offer you 20% of the money as soon as the bank transfer the money to your account. The 20% offer is your compensation from my heart for your assistance to transfer the money to your account and accept me as part of your family.

Please help me, Please I want you to reply me as soon as possible for more details

Waiting for your urgent response

Yours Sincerely

Miss Eriko Attun

UNITED NATION ORGANIZATION ASSISTANCE UN Europe COMPENSATION FOR SCAM VICTIM NOTIFICATION FOR FOR US 844 000

From: UNITED NATION ORGANIZATION ASSISTANCE <officefiles856@gmail.com>
Reply: urope_s@yahoo.com
Date: Thu, 27 Jul 2017 14:52:41 +0100
Subject: UN Europe COMPENSATION FOR SCAM VICTIM NOTIFICATION FOR FOR US$844,000

INTERNATIONAL MONETARY FUND Europe
UNITED NATION ORGANIZATION ASSISTANCE
ANTI FRAUD COMPENSATION CENTER Europe
TAMAN SEN ELEEN,MARID SPAIN

UN Europe COMPENSATION FOR SCAM VICTIM NOTIFICATION FOR FOR US$844,000

Dear Sir/ Madam,

Good day to you, This message and notification is from the desk of
International Monetary Funds Unit and The Europe Pacific Anti fraud
unit write to inform you that we have received information from the
FBI United States and the Interpol Europe Dept that you have been a
victim of scam from various parts of the World, Due to security
reasons you have been advise to terminate all communication with any
Financial institution or organization you have been dealing with Since
it will be of no benefit to you as we have forward your funds to our
authorized payment center.

This office also received report that you have spent a lot of money
trying to claim your Fund, we kindly plead for your maximum
co-operation as we have decided to bring an end to your payment
problem, and have gone into investigation on your behalf.

Consequent upon this, the Europe Pacific International Monetary Fund
Unit and Anti fraud unit have decided to compensate you with the sum
of US$844,000 (Eight Hundred and Forty Four Thousand United States
Dollars) which will be paid to you without stress, we have assigned a
Government accredited attorney to follow up your compensation payment,
and we need you to co-operate with the lawyer, and report all further
cases of fraud to him from now henceforth.

We kindly advise you to contact Barrister Andrew Leek for further
instructions on how you can receive your compensation payment.

Kindly Contact:
Barrister Andrew Leek
38, Malaga fuenlarada MARID SAPIN

Email: urope_s@yahoo.com

Kindly contact with Barrister Andrew Leek immediately you receive this
email, either via email or telephone For easy claim of your
compensation from us which will get to you easily without problem or
delay.

Thanks for your co-operation & Understanding.
Investigation Panel
Europe Pacific Anti-Fraud Unit
Spain Europe Division

Money Gram Inc. Money Gram Payment

From: "Money Gram Inc." <au.org@otenet.gr>
Reply: moneygramoffice@dr.com
Date: Thu, 27 Jul 2017 14:14:53 +0100
Subject: Money Gram Payment

—
ATTENTION:BENEFICIARY,

WE THE MONEY GRAM REMITTING OFFICE ARE HEREBY WRITE TO INFORM YOU THAT
WE HAVE ALREADY SENT YOUR FULL COMPENSATION PAYMENT OF $10.5M TO YOU
THROUGH MONEY GRAM, YOU
WILL BE RECEIVING 10.000.00USD PER DAY, AND WE HAVE SEND THE FIRST
PAYMENT TO YOU.
SO CONTACT OUR DIRECTOR DR.CHIMAMANDA AND ASK HIM TO GIVE YOU THE
MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR
FUNDS THROUGH MONEY GRAM
WITHOUT ANY PROBLEM.
CONTACT HIM WITH THE BELLOW INFORMATION.

E-mail : (moneygramoffice@dr.com)
PHONE NUMBER (+299615769,)
AND CONTACT HIM WITH YOUR FULL INFORMATION.
Your name…………
country…. ……….
phone ………..
address……………
city……….
age………………
sex………………

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM
INFORMATION TO YOU AS SOON AS YOU CAN.

Thanks and Remain Blessed
PATRICK NNADIS.
From Money Gram

Web Laz Attn: Beneficiary

From: Web Laz<lazweb101@naver.com>
Reply: Web Laz<lazweb101@naver.com>
Date: Thu, 27 Jul 2017 21:22:58 +0900
Subject: Attn: Beneficiary,

FROM: THE DESK OF HSBC BANK OF LONDON,
ADDRESS: 1 Churchill Place, London
E14 5HP UNITED KINGDOM.
Dir: Mr. Iain James Mackay,
Contact Email: iainjamesmackay11@hotmail.com

Attn: Beneficiary,

My Name is Mr. Iain James Mackay, I am the accountant in charge of (Mr.
Morris Miller`s) account who used to work with a Multi-BILLION oil
Firm in RUSSIA.who used to be my client, On Sept 11, 2001, my client,
his wife, and their three children were involved in the September 11
bomb attack in USA.

Since then I have made several inquiries to locate any of my clients
extended Relatives, this has also proved unsuccessful. After these
several unsuccessful attempts, I decided to contact you to assist in
receiving the money left behind by my client before the MONEY Get
confiscated or declared unserviceable by the bank where this huge
deposits were lodged, Particularly the HSBC BANK OF LONDON, where
the deceased had an account valued at about ($85 Million) (U.S
Dollars) has Issued me a notice to provide the next of kin or have the
account confiscated within the next 14 official working days.

Since I have been unsuccessful in locating the relatives for over 4
years now I seek your consent to present you as the next of kin of the
deceased so that the proceeds of this account valued at ($85 Million)
(U.S Dollars) can be paid into your account and then you and me Can
share the money.60% to me and 40% to you.

All I require is your honest cooperation to enable us see this deal
through.I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law and i
hope the fund arrives your account in latest 10 banking days from the
date of the receipt of the following information's:

YOUR CONTACT DETAILS:

Your Full Name:…………………………
Your Complete Address:…………………..
Direct Telephone Number:…………………
Mobile Number: …………………………
Occupation:………………. …………..
Nationality:……………………………
Bank Name:……………………………..
Acct. No:………………………………
Acct Name:……………………………..
Routing No:…………………………….
Swift Code:…………………………….
Bank Address:…………………………..

Make sure you forward the above information's across to us immediately
you receive this email for there is no time to waste.

I am waiting to hear from you soon.

Yours Sincerely,
Mr. Iain James Mackay,
HSBC BANK OF LONDON,

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