Month: August 2017

Mr. National Bank First National Bank FNB

From: "Mr. National Bank" <coopsere@ctejedor.com.ar>
Reply: gilbertkwasiowusu101@gmail.com
Date: Wed, 02 Aug 2017 18:28:17 -0700
Subject: First National Bank (FNB)

First National Bank (FNB)
Achimota Mall, North Ridge,
P.O Box TU23
Accra, Ghana.

Attention,

We have been delegated by the upper house chambers of the World Bank (WB), International Monetary Fund (IMF) along with the Central Bank of Ghana, has instructed us to immediately remit your outstanding delayed compensation of $1,900,000.00 USD ONLY to you without any further delay, which has been tag over due.

Kindly urgently reconfirm your mobile number along with your mailing address so we can program your data into our mandated Remittance Order list. you are to forward your detils to (gilbertkwasiowusu101@gmail.com)

Head Intel. Remittance Dept,
First National Bank (FNB)
Achimota, Accra Ghana

test IN REGARD TO YOUR MASTER CREDIT CARD PACKAGE WITH US U.P.S

From: test@goodcen.biz
Reply: upscouriernig@naij.com
Date: Thu, 03 Aug 2017 01:26:31 +0100
Subject: IN REGARD TO YOUR MASTER CREDIT CARD PACKAGE WITH US U.P.S

IN REGARD TO YOUR MASTER CREDIT CARD PACKAGE WITH US U.P.S WE RECEIVED AN EMAIL ALERT FROM OUR UPS OFFICE IN YOUR COUNTRY REGARDING YOUR PACKAGE WHICH HAVE BEEN WITH THEM FOR TWO WEEKS NOW AND THE INTERNATIONAL SHIPPING AGENT IN CHARGE PLANNED TO RETURN YOUR PACKAGE TO THE FEDERAL MINISTRY OF FINANCE OF NIGERIA. THE TOTAL AMOUNT YOUR MASTER CARD CONTAIN IS $1.5 USD MILLION USD AND THIS INCLUDE INTEREST RATE UP TILL DATE.THE MASTER CARD WAS PROGRAMMED TO HAVE ACCESS GLOBALLY WHICH YOU CAN MAKE WITHDRAW OR TRANSACTION IN ANY PART OF THE WORLD. IT SEEMS YOU DON'T WANT TO SHOW ANY SERIOUSNESS TOWARD THE SHIPMENT OF YOUR PACKAGE THAT IS WHY THEY WANT TO RETURN IT AND THEY NEED PERMISSION FROM ME FIRST BEFORE THEY WILL RETURN THE PACKAGE. I ORDERED THEM TO STOP AND I ALSO ASSURE THEM THAT I WILL MAKE SURE THE CHARGE FEE REQUIRED TO ENABLE THE SHIPMENT WHICH IS $125 WILL BE PAID AND THIS WILL BE THE LAST FEE REQUIRED. IN REGARD TO YOUR MASTERCARD PACKAGE WHICH WORTH $1.5 USD MILLION USD I WILL HELP YOU AND MAKE SURE YOU RECEIVE IT AND MY INVESTIGATION SHOWS YOU HAVE SPENT A LOT RECENTLY IN REGARD TO THIS PACKAGE AND THIS WILL BE THE LAST FEE. REMEMBER YOU HAVE SPENT A LOT TOWARD THIS PACKAGE ONCE THE CHARGE FEE REQUIRED NOW IS PAID SHIPMENT WILL COMMENCE AND YOU WILL RECOVER ALL YOU HAVE SPENT RECENTLY. THE CHARGE FEE REQUIRED NOW IS NOT MUCH SO YOU WILL BE ABLE TO AFFORD THE LAST FEE NEEDED WHICH IS $125 ONLY MY ADVICE TO YOU IS TO GO AHEAD AND SEND THE CHARGE FEE VIA MONEYGRAM. THE MONEYGRAM INFORMATION BELOW BELONGS TO THOMAS ABAYOMI. OUR PAYMENT RECEIVING OFFICER: RECEIVER NAME: THOMAS ABAYOMI. LOCATION: LAGOS NIGERIA TEXT QUESTION: OK ANSWER: OK AMOUNT:$125 MTCN# SURE SHIPMENT COMMENCE ONCE THE CHARGE FEE IS PAID. SENDER NAME????MTCN NUMBER???FULL SENDER ADDRESS USED:???TEXT QUESTION???ANSWER???? AWAIT YOUR REPLY AND REMEMBER SHIPMENT WILL COMMENCE TODAY AND IT WILL TAKE ONLY 26 HOURS TO GET THE PACKAGE SHIPPED TO YOU. BEST REGARDS, AWELE EZE

Linda TESTIMONY ON HOW I GOT MY LOAN

From: Linda <dribobotemplehouseofsolution@gmail.com>
Reply: jamesben614@gmail.com
Date: Thu, 3 Aug 2017 01:08:25 +0100
Subject: TESTIMONY ON HOW I GOT MY LOAN

—
You can't believe what i just got,… A loan of $ 60,000. I have been
looking for a loan for the past 2years untill i was referred to a
legitimate lender. Though it was not that easy to approve my loan, as you
know nothing good comes easy. But I got my loan within 4 hours i got my
loan, and before i knew it, the loan was transferred to me. please friends,
don't let any body deceive you and scam you for this is real. Contact them
via Email: jamesben614@gmail.com

Mr.William Jack Our Ref: FGB SNT STB

From: "Mr.William Jack" <oficce33@tim.it>
Reply: officail.service@zoho.com
Date: Thu, 3 Aug 2017 01:55:26 +0200 (CEST)
Subject: Our Ref: FGB /SNT/STB

FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE – UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN

Our Ref: FGB /SNT/STB

Email us at: [officail.service@zoho.com]

I have to inform you again, that we are not playing over this, I know my
reason for the continuous sending of this notification to you, the fact is that
you can't seem to trust any one again over this payment for what you have been
in cantered in many months ago, but I want you to trust me, I cannot scam you
for $79 it is for bank processing of your payment, the fees of $79 is clearly
written to you before, I did not invent the bill to defraud you of $79 it is an
official bank payment processing fee, and the good part of this, is that you
will never, ever be disturbed again over any kind of payment, this is final,
and the forms from there becomes effective once we submit your payment
application processing fee and pay the form fee of $79 I don't want you to
loose this fund this time, because you may never get another such good
opportunity, the federal government is keen and very determined to pay your
overdue debts, this is not a fluke, I would not want you to loose this fund out
of ignorance, I will send you all the documents as soon as bank payment
processing fee is paid, you have to trust me,

You will get your fund, find a way to get $79 you will not loose it, instead it
will bring your financial breakthrough, find the money and send it to our
bursary. The reason why am sending you this because I want you to receive your
USD2.5M immediately we are trying to round up for this payment program.

The processing charges which was initially on the high price has been cut down
by the payout bank considering the poor economic situations that make it
difficult for the middle class citizens to meet up with the processing charges
of their entitlement. Upon the confirmation of your processing charges you will
get your $15.500, 000.00 into your account within 15hrs.

Here is the payment information through western union money transfer or money
gram money transfer finally my advice to you is not to abandon this transaction
because of the requirement of ($79):

Receiver's name: KEN OBI
Address: Lot No. 23 Patte D'Oie, 03 BP 2147.
Cotonou, Benin Republic.
Text Question: Important
Answer: Today
Amount required: $79

After sent the money kindly fill the below details for pick up"

MTCN Control# Number…….
Sender's name…….
Sender's address……
Sender’s full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:

As soon as the payment is received today, you will receive your $15.5M same
today without fail, view my ID CARD attached and proceed to send the $79
immediately.

Send your reply only at:officail.service@zoho.com

Best Regards
Hon,Mr. Patrik Ben
Tel/ +229-99-67-64-76

Ebtsam Tawfeeq Mahmoud URGENT

From: "Ebtsam Tawfeeq Mahmoud" <etmahmoud@uod.edu.sa>
Reply: "coltrandy72@gmail.com" <coltrandy72@gmail.com>
Date: Wed, 2 Aug 2017 22:17:05 +0000
Subject: URGENT

Do you need financial assistance of any type? If yes contact us for more info via email ( coltrandy72@gmail.com
* Full Name:
* Amount Needed:
[University of Dammam]<www.uod.edu.sa>
www.uod.edu.sa

Western Union Promo Money Available For Pickup

From: "Western Union Promo"<hrdip@intanpariwara.or.id>
Reply: wutransfer325@gmail.com
Date: Wed, 02 Aug 2017 19:15:33 +0100
Subject: Money Available For Pickup

Congrats: Your email account has won £1,000,000.00(GBP) in this year Herittage Lottery Promo,send us an email regarding your claims. Contact Mrs. Hillary Florence, Email: wutransfer325@gmail.com

Alexis Dey ILLUMINATI

From: Alexis Dey <akdey1402@eagle.fgcu.edu>
Reply: "info.illminatikingdom@gmail.com" <info.illminatikingdom@gmail.com>
Date: Wed, 2 Aug 2017 20:21:48 +0000
Subject: ILLUMINATI

.Easiest Step to become a full member.of the great brotherhood of Illuminati.Are you a business man or an artist,Politicians and you want to become big, Powerful and famous in the world, join us to become one of our official member today.you shall be given an ideal chance to visit the places and his country after registrations is completed by you, no sacrifice or human life needed, Illuminati brotherhood brings along wealth and famous in life, you have a full access to eradicate poverty away from your life now. So contact Grandmaster .Via: info.illminatikingdom@gmail.com<mailto:info.illminatikingdom@gmail.com> , Join us today and realize your dreams and aspirations

EXCELLENT COMPANY LTD no subject

From: EXCELLENT COMPANY LTD <info@webgalaxychd.com>
Reply: excllentloanfunds07@gmail.com
Date: Wed, 02 Aug 2017 12:12:27 -0700
Subject: (no subject)

—
ARE YOU FINANCIALLY DOWN?DO YOU NEED A LOAN WITH 3%??,I WILL LIKE YOU TO
GET BACK TO US WITH THE AMOUNT YOU WILL INTEND TO BORROW SO THAT WE CAN
SEND YOU MORE  INFORMATION EMAIL US ON davidhersey04@gmail.com THANKS

Full Name:
Sex:
Age:
Address:
Phone:
Country:
Occupation:
Amount needed:

Arlo Delgado Good evening from Spain

From: Arlo Delgado <sr.arlodelgado@mail.com>
Date: Wed, 02 Aug 2017 21:02:05 +0300
Subject: Good evening from Spain,

I was wondering if you did receive my previous email which was sent
couple of days ago regarding my proposition,  Actually I am
contacting you to know if you would be interested to partnership with
me for an investment plan i desire to establish in your nation state.
I will be waiting to hear from you.
 
With regards,
Alfonso Arlo Delgado

FEDERAL BUREAU FBI PAYMENT MEMO TO PAYMENT BENEFICIARIES.

From: FEDERAL BUREAU <neil@teamschultz.org>
Reply: unitedparcelservice2015@gmail.com
Date: Wed, 02 Aug 2017 09:54:38 -0700
Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

—
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
DATE: 8/2/2017, Website: washingtondc.fbi.gov.

ATTN: ATM CARD PAYMENT BENEFICIARY,

(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING WITH
INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA/ BENIN
OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT
YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE
FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE
PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE
AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS,
WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL
COST YOU ONLY $195 USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR
FEDEX DELIVERY COMPANY DEPENDING ON YOUR CHOICE.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY
FEE OF $195USD TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR
CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE
DON?T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF
INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL
GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO
CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN AN
ATM SMART CARD.

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION
BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS
PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS
STAND AS A WARNING BEFORE YOU IN CASE YOU RECEIVED ANY E-MAILS OR
CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND
BANKS CLAIMING TO BE ME.

BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE
CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY
FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH
DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON
YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT
KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT
TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS
YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD
PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (01/06/2016) FOR
IDENTIFICATION.

HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00
MILLION U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR
FUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME
IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST
BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR
FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED
BY 08/4/2017. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM
UPS WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED
THEIR PAYMENT SUCCESSFULLY.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH
FEDEX WEBSITE (WWW.FEDEX.COM).

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR
COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED
IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER
THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER
COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE
THEREFORE ADVISED TO CONTACT REV.JAMES LONG IMMEDIATELY AS STATED BELOW
AS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND
ASK HIM ON HOW AND WHERE TO SEND THE PAYMENT OF $195.00 ONLY TO UPS
COURIER COMPANY.

CONTACT PERSON: REV.JAMES LONG
PRIVATE EMAIL ADDRESS: (unitedparcelservice93@yahoo.in)
PRIVATE DIRECT TELL +229-9885-0121

YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE
A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY
$195.00 USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE
FOLLOWING INFORMATION AS BELOW:

1.FULL NAME:………………
2.DELIVERY ADDRESS:………..
3.PHONE:………………….
4.FAX NUMBER:……………..
5.A COPY OF YOUR IDENTITY:….
6.AGE:……………………
7.MARITAL STATUS:………….
8.COUNTRY:………………..
9.CITY:…………………..
10.OCCUPATION:…………….

NOTE: YOU'RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL
REMITTANCE DEPARTMENT DIRECTOR REV JAMES LONG WITH YOUR CORRECT AND
VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF
YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US
MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY
THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS
DIRECTED TO AVOID FURTHER DELAY.

YOU?RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY
IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN
MOVED TO IMF OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.

YOURS IN SERVICE,
DIRECTOR ANDREW MCCABE,
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming
to be in possession of your ATM card, you are hereby advice only to be
in contact with Rev.Dr.James Long who is the rightful person to deal
with in regards to your payment and forward any emails you get from
impostors to this office so we could act upon it immediately. Help stop
cyber crime.

tnt courier Invitation: Dear Beneficiary:

From: "tnt courier" <tntcourier79@yahoo.com>
Reply: "tnt courier" <tntcourier79@yahoo.com>
Date: 02 Aug 2017 16:23:12 +0000
Subject: Invitation: Dear Beneficiary:

DEC 21 “Dear Beneficiary:”

When Thursday, 21 December 2017
04:30 PM to 05:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Dear Beneficiary: I have registered your ATM CARD of US2.2with
Courier Company with registration code of(Shipment Code awb 33x5zs)
please Contact with your delivery information such as,Your Name, Your
Address and Your Telephone Number: contact the Shipping
company(tntcourier131@gmail.com)Tel:+229 68 36 24 41 With your full
information as I write below Receiver name Address Country Phone
number Let me know once you receive your ATM CARD from them,Remember
the only money you will pay is their delivery fee. Best Regards, Mr.
Kingsley Charles

Anvanith Gui VERY URGENT

From: "Anvanith Gui"<copier@lvcva.com>
Reply: <anvanithgui813@gmail.com>
Date: Wed, 2 Aug 2017 23:21:16 +0700
Subject: VERY URGENT

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.

amed menbola Invitation: Your Payment

From: "amed menbola" <a.menbola@yahoo.com>
Reply: "amed menbola" <a.menbola@yahoo.com>
Date: 02 Aug 2017 15:22:39 +0000
Subject: Invitation: Your Payment

AUG
02 “Your Payment”

When
Wednesday, 02 August 2017
02:00 PM to 03:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention!! Attention! Attention! The United Nations, World
Bank-Group and International Monetary Fund have agreed to compensate
you with the sum of One Million Two Hundred Thousand US Dollars ($1.2
Million) after your name and email was submitted by the Internet
International Monitoring Group during the UNCC Conference Meeting
which was held this 2017 edition with UN Secretary General António
Guterres in Geneva Switzerland.We are also aware that a lot of
foreigners have been deceived and huge amounts of money have been
stolen from them by Internet Fraudsters around the World, This payment
Program is organised for charity organization//Scam victims and
development. Your name appeared among the beneficiaries who will
receive the sum of $1.2Million USD, Credited to Online Bank ATM Card
account that was set up for you in the Bank and it has been approved
for immediate delivery to you. Your urgent response to this email will
help facilitate the onward delivery of your ATM card to you, Contact
Delivery officer Mr Lemman Jerry E-mail ( lemmanjerry@gmail.com) Phone
+229- 98413175. Thanks, Sgt, Amed Menbola. United Nations Liaison
Office Directorate of International Payment

This event invitation was sent from   Yahoo Calendar

United Bank for Africa From Director Cash Processing unit UBA Your Money Is Approval.

From: United Bank for Africa <douglasmcarthur3@gmail.com>
Reply: bk__of__essx__online@count.com
Date: Wed, 2 Aug 2017 07:54:20 -0700
Subject: From Director Cash Processing unit, [UBA} Your Money Is Approval.

Attention Beneficiary

How are you doing hoping all is well with you. We are happy to notify
you that your e-mail address has been awarded and your outstanding
contract funds due to delay on the delivery up till now. We are here
by writing to inform you that your payment file was found in our
Office and we discovered that your compensation payment worth sum of
two million seven hundred thousand united state dollars
($2.700,000.00) have not been sent to you as it was instructed by The
Economic community of West African States (ECO-WAS) We are here to
inform you that your payment has been converted into ATM Visa/Master
Card to free it from confiscating, and all necessary arrangement your
ATM visa/card card Payment worth of ($2.700,000.00) has been granted
for your payment through Our ATM card department center.

Now your ATM Visa/Master Card is well packaged with every legal
document to convey it having any problem with any authorities or with
your federal government therefore we are here by inviting you to our
office here in Benin, office address, commented bank, Cotonou jean
Paul 1 BP 325,Benin Republic, to enable us complete the normal
formalities and activation process of your ATM visa card and issue the
Secret PIN CODE/NUMBER to enable you start using it at any ATM machine
worldwide of your choice nearest to you, as soon as it is activated,
But if you are unable to come down here in our office in person you
will be required to update our ATM department center with your contact
delivery details as stated below so that they will precede with the
necessary arrangement for the delivery your ATM visa/master card.

1. Your Full name, ________________
2. Your home Address, _____________
3. Your telephone number, _________
4. A copy of your ID, _____________

Meanwhile you should contact our ATM card payment department center
immediately on their below;

Contact Person; Mr Nelson Adams ( CEO )
Email address : bk__of__essx__online@count.com
Director United Bank for Africa (UBA)
Telephone Number; +22995248904

Try to call him immediately to know when your ATM visa/master card
will be delivered to you and I am waiting for your update as soon as
you have received your visa/master ATM Card.Please contact me direct
to office email ( bk__of__essx__online@count.com )

Thanks and God Bless You.
( bk__of__essx__online@count.com )
Yours sincerely

Parcel Force Updated List.

From: "Parcel Force"<lau.oy03@gmail.com>
Reply: <info@theamaris.com>
Date: Wed, 2 Aug 2017 15:35:05 +0300
Subject: Updated List.

Attachments

  • img1.jpg

Dear Sir,
  
Nice to contact you again.
  
Kindly refer to the attached and advice your best price on the
Updated List.
  
We plan on big order and we have also contacted other suppliers.
  
Please treat this as urgent.
  
Thanks
  
Al. Malud

Parcelforce Worldwide is a trading name of Royal Mail Group Ltd.
Registered in England and Wales.
Registered number 4138203.
Registered office at 100 Victoria Embankment LONDON EC4Y 0HQ

Mr.Don ATM VISA CARD .

From: "Mr.Don" <geliengfdkh@aol.de>
Reply: ubaunderdevelopment@gmail.com
Date: Thu, 3 Aug 2017 01:27:46 -0700
Subject: ATM VISA CARD .

The Recipient, take note of this important and urgent notification, your ATM VISA CARD valued US$10M has been endorsed for delivery, to avoid mistake during delivery, we need your name, address, telephone and ID, regards, Mr.K.Don

BARRISTER ANTONIOUS SALIJ HELLO DEAR FRIEND

From: BARRISTER ANTONIOUS SALIJ <antonioussalij328@yahoo.com>
Reply: BARRISTER ANTONIOUS SALIJ <barristerantonious@qq.com>
Date: Wed, 2 Aug 2017 11:07:37 +0000 (UTC)
Subject: HELLO DEAR FRIEND

Barrister Antonious salij Chamber and Associates
36, Queen Park Rd, Accra-Ghana.

Good morning .

I am Barrister Antonious salij, a senior Attorney of Antonious salij Chambers.
I am writing to inform you about the sum of $ 28.5 Million of United States dollars left behind by late Robert Fowler., my Client he is a Nationality of your country and I will like to know if I can present you to the bank as next of kin to my late Client and all Documents that will allow the Bank where the Fund and Properties is being deposited will be made known as the
After we can share the money 60% for you while 30% will be for and 10% will map out for every necessary expense that maybe incured in this process of this transaction.
Please come back to me urgently for more details, as this could be mutual
Benefit for us. You are advised to reconfirm the following information: Its full, direct cell for easy communication.

Sincerely,
Barrister Antonious salij,

MR HALIMA ABDUL HELLO DEAR FRIEND

From: MR HALIMA ABDUL <antonioussalij715@yahoo.com>
Reply: MR HALIMA ABDUL <Mrshalimaabdul@qq.com>
Date: Wed, 2 Aug 2017 10:05:15 +0000 (UTC)
Subject: HELLO DEAR FRIEND

Dear Beloved ,

Greetings to you and sorry if this message came to you as a surprise. I am
Mrs.Halima Abdul from Saudi. I am married to late Mr.Mohammed Abdul, who
worked with Saudi Embassy in London for Twenty-Six years before he died in
the year 2008,after a brief illness that lasted for only five days.

I found your email address through my late husband Mr.Mohammed Abdul
internet data, we were married for Twenty years with a daughter (Hannah)
who later died in a motor accident. Before the untimely death of my
husband, I am presently admitted at the hospital my Doctor told me that I
may not last for the next three months due to my blood cancer and the one
that disturbs me most is my stroke sickness.

I have some funds at Bank security vault in Africa
inherited from my late husband account sum of

(US$21.7M) (Twenty one Million, Five hundred Thousand United States Dollar)
I wish to know if I can trust you to use the funds for charity project and
%40 will go to you as compensation,Any delay in your reply will give me
room in sourcing another Person for this same purpose.

Please assure me that you will act accordingly as I Stated herein. Hoping
to receive your. reply
Remain blessed
Mrs.Halima Abdul.

Mr. lytay Seng I NEED YOUR HELP URGENTLY

From: "Mr. lytay Seng"<aaa@broadlearning.com>
Reply: <lytay.seng_0820@yahoo.com>
Date: Wed, 2 Aug 2017 15:43:21 +0700
Subject: I NEED YOUR HELP URGENTLY !!!!

Good day,

My Name is Mr. Ly Tay Seng, a personal Accountant/Executive board of Directors working with Foreign Trade Bank of Cambodia (FTB).A late investor who bears the same last name with you has left {Nineteen Million Three Hundred and Forty Thousand United States Dollars} with Our Bank for some years and no Next of kin has come forward all these years for claim.

I am in good faith waiting for your urgent response for more details.,

Best Regards,

Mr. Ly Tay Seng
Board Directors
Foreign Trade Bank of Cambodia

Phnom Penh.

Geoffrey Onyema PART- PAYMENT.

From: Geoffrey Onyema <geo224400@gmail.com>
Date: Wed, 2 Aug 2017 00:44:45 -0700
Subject: PART- PAYMENT.

PRESIDENCY
Debt Reconciliation Committee
Tel: +234-8064-789734

YOUR ACCRUED INTEREST AND PART- PAYMENT

I am Honorable Mr. Geoffrey Onyema I occupy the position of the
Minister of Foreign Affairs in the presidency. I have being directed
by the president of Nigeria President Mohammadu Buhari to bring to
your notice that this Government understand your plight and the huge
amount of money you have spent and all the disappointment you have
suffered in the past to get your tract/inheritance fund paid to you.
Based on this New Year payment schedule, we will only pay your accrued
interest/part payment of USD 7.5 MILLION only. Please bear with us,
your full contact/inheritance sum will be paid by the middle the year.
Please contact the Head of ATM service card center of Diamond Bank
Plc, Mr.Timobi Eze, via E-mail: timobieze1@yahoo.co.uk Tel; +234
81-702-86526. You are advice in your own interest to have a direct
phone contact with Mr.Timobi Eze today; so that he can set up your
ACCESSABLE online account and issue a UNIVERSAL ATM CARD in your name
valued $ 7.5 million, being part/interest payment on your
contract/inheritance sum.
With the UNIVERSAL ATM CARD you can make multiple withdrawals up to
$75500 per day from any AUTOMATED TELLER MACHINE world-wide. Please
reconfirm your private telephone and address where you want to receive
you ATM GLOBAL CARD to Mr.Timobi Eze, via E-mail:
timobeze1@yahoo.co.uk +234 81-702-86526. Note: please before you open
up for any conversation with
Mr.Timobi Eze, please ask him your claim code number, which is
DA2010.Sir, on behalf of this Democratic Government of Nigeria, I
apologize for any delay you might have encountered in receiving your
money in the past.
However, the new order From the Presidency empowered Mr. Timobi Eze of
Diamond Bank Plc to issue a UNIVERSAL ATM CARD in your name from the
universal database computer powered by Master Card.
Geoffrey Onyema
Minister of Foreign Affairs
PRESIDENCY
+234-8064-789734

Mrs. Chan Yoke Moi Urgent Business Proposal I Await Your Immediate Response

From: "Mrs. Chan Yoke Moi" <support@eyexpo.com>
Reply: chanyokemoi_03@outlook.com
Date: Tue, 01 Aug 2017 21:58:00 -0700
Subject: Urgent Business Proposal (I Await Your Immediate Response)!!!

—
Hello Dear,

Hi, I hope this mail meets you in good state of mind. My name is
Mrs. Chan Yoke Moi, I got your contact information from a reputable
business/professional directory. I'm working with HSBC Bank Malaysia
Berhad as one of the Senior Vice President. I am writing you this memo,
because I have an urgent BUSINESS PROPOSAL for you that will benefit
both of us and it's urgent.

Please, write me on my personal E-mail for More Details.
(chanyokemoi05@financier.com)

Yours Faithfully,
Mrs. Chan Yoke Moi.

Mr. Foo Boon Seng For Our Mutual Benefit

From: "Mr. Foo Boon Seng"<liangfei@smec.net>
Reply: <fooboonseng12@gmail.com>
Date: Tue, 1 Aug 2017 21:01:46 -0700
Subject: For Our Mutual Benefit

I am a banker here in Cambodia with Cathay United Bank. I contacted
you for this reason , one of our late customer have the same family
name as yours . He died more than six years ago and left, 10.7 million
United States dollars in his account Since then no relative have come
to claim this  money.I think we can work things out,that will benefit
both of us,if only you are interested.
 
But unfortunately, The He died with his family in a car crash during
summer holiday of 2012 in France. His account mandate does not have
any contact of any of his relatives as next of kin. I have made
several inquiries to his embassy to locate any of his relatives
without any success, I have been mandated by my bank management to
provide the next of kin to his account.As his account manager that If
I don't get any of his relatives in 29 days the account balance of
$10.700,000 will be returned to the government treasury Since you have
the same family name with the late account holder and I cannot find
any of his relatives, I now seek your consent to present you as the
next of kin to the late account holder. You and I will share the money
50/50 ratio after the money is transferred to you.I think this is fair
decision instead of the Cambodian government taking the money. I was
his personal account manager before he died , I have all the vital
information for us to claim the mone y without any problem.
 
I only worry about your ability to keep this transaction secret to
protect my job. The transaction is 100% risk free as I have studied
and investigated the transaction properly as a professional banker and
discovered that it's risk free before making contact to you.
 
If you are interested reply and I will tell you what we need to do
next.
 
Thanks
Yours sincerely,
Mr. Foo Boon Seng
Email: fooboseng1@yahoo.com

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