John Matthews THIS IS VERY URGENT

From: "John Matthews" <finance@ajyaliraq.com>
Reply: info812@yahoo.com
Date: Wed, 31 Jan 2018 03:03:23 -0600
Subject: THIS IS VERY URGENT


Attention,

We have been waiting for you to contact us for your International
Certified Bank Draft worth 1,650,000.00 (One Million, Six Hundred and
Fifty Thousand United States Dollars), being compensation fund for 150
scammed victims, but I did not hear from you all this while. I have
deposited the International Certified Bank Draft with Central Courier
service, West Africa.

I traveled out of the country for a 3 Months Course and I will not be back
until completion of my 3 months course. What you have to do now is to
contact the Central Courier Service immediately to know when they will
deliver your parcel to you because of the demurrage date from the day of
deposit.

For your information, I have paid for the delivery Charge, and Clearance
Certificate Fee of the parcel showing that it is not a Drug Money or meant
to sponsor Terrorists attack in your Country. Central Courier Service will
be delivering your International Certified Bank Draft direct to your
address in your country with the sum of $220USD United States Dollars
being Security Keeping Fee of the Courier Company so far. Again, don't be
deceived by anybody to pay any other money except $220USD United states
dollars. I would have paid that but they refused, because they don't know
when you will contact them and in case of demurrage.

You have to contact the Central Courier Service now for the delivery of
your International Certified Bank Draft with this information below:

Contact Agent: chris James
Email Address: info812@yahoo.com

Your full information will be required from you

Request for the tracking number of the parcel to enable you track and know
when it will get to your address. Let me repeat again, try to contact them
immediately you receive this mail to avoid any further delay and remember
to pay the Security Keeping fee of $220 USD united state dollars for their
immediate action. You should also let me know through email as soon as you
receive your parcel.

Respectfully,
John Matthews

George York BUSINESS PARTNERSHIP TO INVESTMENT ON REAL ESTATES

From: George York <georgeyork80@gmail.com>
Reply: georgeyork80@gmail.com
Date: Tue, 30 Jan 2018 23:35:26 -0800
Subject: BUSINESS PARTNERSHIP TO INVESTMENT ON REAL ESTATES


God Bless you.

I hope this Email Find you in good Health. In View of my Correspondence
with you, I unassumingly solicit for your utmost consideration, as this
letter serves as my Formal Notice of Intent to go into a multinational
investment with you in your country.

My name is Engr. George York Bahamas origin. I want to know if its
possible to invest in your country on Real Estates or better if you can
advise me on a good project.INVESTMENT FUND $32 Thirty Two Million United
States Dollars .I will provides this capital while you will help me invest
the fund and manage it.

Please, get back to me ASAP VIA my direct email: georgeyork80@gmail.com

Remain Bless.

Mr. George York

maxwell itemba Invitation: Attn:Dear Customer Your Atm Visa Card …

From: maxwell itemba <maxwellitembai3@yahoo.com>
Date:
Subject: Invitation: Attn:Dear Customer,Your Atm Visa Card ...


JAN
31 “Attn:Dear Customer,Your Atm Visa Card”

When
Wednesday, 31 January 2018
12:30 AM to 01:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn:Dear Customer,Your Atm Visa Card I have been planning on how
to get things being in order to you. Right now everything has been
completed and this is to let you know that I have finalized with the
bank manager, to credit your ($900,000.00USD) to an ATM VISA CARD. So
your inherited funds of ($900,000.00USD) has been converted and
credited to an ATM VISA CARD. This is to bring to your notice that I
have paid the re-activation fee and the delivery of your ATM VISA
CARD. I paid it because the ATM Card worth of $900,000.00USD will
expire soon and when it expires, the whole money will go into Federal
Government treasury account in my country here, so because of that I
decided to help you pay off the money so that the ATM Card fund will
not expire, and Im convinced that when you receive your ATM VISA
Card that you must pay me back all my money and even compensate me for
helping you. Now I want you to contact the ATM card office with your
home /office address that you prefer for the delivery to be made so
that they can deliver your ATM Visa Card to your designated address in
your country without any delay. Like I stated earlier, the delivery
charges has been paid but I did not pay their official keeping fees
because they refused. They refused, the reason is that they do not
know when you are going to contact them and the demurrage might have
increased. They told me that their keeping fee is $25 per day, while I
deposited it on Monday this week. Below is the Contact Information of
the ATM officer in charge, Contact Person: Mr. Phillip Joe Office
Email: (departmentatm00@hotmail.com) Phone number: +229-96459554
Contact them today to avoid increase of their keeping fees and let me
know once you receive your ATM Visa card. Thanks and remain bless Best
Regards. Mr.Stephen Bakken

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Invitation: Attn:Dear Customer,Your Atm Visa Card @ Tuesday, 30 January 2018

peter lawrence

From: peter lawrence <petersp.lawrence@outlook.com>
Date: Tue, 30 Jan 2018 23:36:11 +0000
Subject:


Bowman Gilfillan Corporate Law Firm;
Johannesburg,

South Africa.

Tel: +27 735 863 508

Land Line: +27 123 419 668

Practice NO: ZPP/A04645320

Ref: PQO75/17/KSN-S/A01

Attn: Beneficiary.

This is to inform you the urgent issue at hand; for the purpose of clarity, I am Advocate: Peter Lawson of Bowman Gilfillan Corporate Law Firm South Africa. I am giving the right to carry out the Last Will & Testament of late Mr. Allen Smith; an America Jewish national who died of heart failure here in South Africa on the 16th of February 2016. Hence this email is to inform you that late Mr. Allen Smith left you 15% of his estates which is sum (US$7.5million). And 50% of this sum (US$7.5million) is for you to aid the less privilege in your community while 50% should be for you and your family.

This may sound weird and incredible to you, but for your information; late Mr. Allen Smiths lives all his life helping the poor and the less privileges before he died; so he expects his humanitarian work to be continue, that is the message he left behind for all his beneficiaries to carry on with his funds. But note that the reason for this late notification, since Mr. Allen Smiths demised, his Will was contested in Court by his Nephew Mr. Dean Smith who has his own selfish agenda for his Uncles estates; but fortunately, last week South Africa Probate Court finally ruled on the matter that all beneficiaries should be notified to receives their bequest and that is why I am contacting you this time. I advise that you provide me the details listed bellow for my re-verification to proceed.

1.) Your full names:

2.) Your current contact address:

3.) Your date of birth:

4.) Your cell phone:

5.) Fax No:
6.) Your occupation:

7.) Your nationality:

Immediately I am in receipt of the above required details from you and verify them accurate, then I will send you a copy of the Will for your perusal and tell you the next step to be taking for South Africa Probate Court to issue the Probate Order for your inheritance (US$7.5million) to be release to you to commence on the project late Mr. Allen Smith has committed in your hands.

Regards,

Advocate: Peter Lawson.

Mrs. Helen Baillie GOOD MORNING

From: "Mrs. Helen Baillie"<webmaster@highsun.com>
Reply: <mrs.janet2014@live.com>
Date: Tue, 30 Jan 2018 23:57:52 +0100
Subject: GOOD MORNING


May the peace of God be with you and with your family, I am Mrs.
Helen Baillie from
Scotland, I am a Missionary in Africa but I was urgently transfer
back to Scotland
United Kingdom because of my health condition, I am seriously sick
and my doctor
instructed me to write my WILL because I may not live up to two
months after my
upcoming surgery, That is the reason why I am contacting you after
getting some
good details about you from Internet, since everybody around me are
after my down
fall and my husband relative are after my wealth, I prefer to donate
it to you, I have
prayed over it and I am willing to donate the sum of Five Million
British pounds Sterling
to you, I want you to use it to help the poor in your country and
to work for God, I am
doing this because wealth without good work is in vain, I hope my
trusting in you will
not be in vain, please kindly reply for more details.

Regards

Mrs. Helen Baillie

KIMANI MUTEBI DEATH OF SHOKRI GHANEM

From: "KIMANI MUTEBI" <Kemanimutebi@mail.com>
Reply: <Kemanimutebi@mail.com>
Date: Tue, 30 Jan 2018 23:31:20 +0300
Subject: DEATH OF SHOKRI GHANEM


Hello,
I am Kemani Mutebi an international legal practitioner and a human right activist from Kampala Uganda. The late Hon. Shokri Ghanem, former Prime Minister of Libya deposited funds with Bank of Baroda in Uganda under your family name. See Journal for your reference

Kindly confirm if Baroda bank of Uganda have transferred the fund to your family as instructed by the late Hon. Shokri before he died according to the TESTAMENT of his WILL . Link below is the confirmation of his WILL testament:

Thanks.
Mr. Kemani Mutebi
L&K Advocates Uganda
Int’ Legal Practitioner & Human Right Activist

harry williams Info

From: harry williams <harrywilliams2007@gmail.com>
Date: Tue, 30 Jan 2018 20:03:01 +0100
Subject: Info


OFFICE OF THE DIRECTOR OF NIGERIA
NATIONAL PETROLEUM CORPORATION
(NNPC) ASO-ROCK VILLA,
GARKI – ABUJA , FCT.
REF: OAG/IFT/0789/01

Note: the information in this message and in any attachments contains
confidential information and is intended solely for the attention and
use of the named address(s). it must not be disclosed to any person
(s) without authorization. if you are not the intended recipient, or a
person responsible for delivering it to the intended recipient, you
are not authorize to and must not disclose
copy, distribute, or retain this message or any part of it"

Attn:Friend,

Re: Request transfer the sum of US$67,000,000.00 into your private/
company;s account:
I approach you most honorably today for a mutual business transaction.

I am Mr. Harry Williams, the managing director of Nigeria National
Petroleum Corporation (NNPC). I have been opportune to be
appointed as director of petroleum after several years of active
service. Now by virtue of my present office as director, it is
an opportunity for me to have a share of the huge oil money which many
top military, civil government personnel of the past administrations
has used my predecessors in the past to achieve their personal
interest without any benefit towards them.

Following this development, I now have an accord with a top office of
the Finance Minister to remit the sum of $67,000,000.00(sixty-seven
million united states dollars) to your nominated foreign account,
hence we as civil servants do not own the right to acquire foreign
account while in service. I therefore request you to kindly
allocate any account of your choice with all necessary particulars to
enable me forwards it to the Central Bank of Nigeria for onward
release of the fund transfer approvals in your favour. We have ten
working days to conclude this deal on commencement, and I shall join
you at the account base for sharing and further discussion on my
investment plan in your country. We shall negotiate your percentage
share on reply of this mail for your anticipated contribution in
making this transaction a success. Do not hesitate to comment where
you do not understand. On security We demand absolute secrecy and
confidentiality from both parties we assure you that the transaction
is 100% risk free.

Kindly confirm your interest by immediate response.

Thanking you in anticipation.
Yours Faithfully,
Mr. Harry Williams
DIRECTOR OF NNPC.

INTERNATIONAL MONETARY FUND YOUR OVERDUE FUNDS FROM IMF

From: INTERNATIONAL MONETARY FUND <info@imf.org>
Reply: imf_bennywright@hotmail.com
Date: Wed, 31 Jan 2018 02:53:56 +0800
Subject: YOUR OVERDUE FUNDS FROM IMF


ATTN: BENEFICIARY,

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.

I am Mr. Benny Wright a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondence on the uneasy way which
people like you are treated by Various Banks and Courier Companies
across Europe to Africa and Asia and we have decided to put a stop to
that and that is why i was appointed to handle your transaction here
in West Africa.

All Governmental and Non-Governmental Parastatals, NGOs, Finance
Companies, Banks,Security Companies and Courier companies which have
been in contact with you of late have been instructed to back up from
your transaction and you have been advised NOT to respond to them
anymore since the IMF is now directly in charge of your payment. You
are hereby advised NOT to remit further payment to any institutions
with respect to your transaction as your fund will be transferred to
you directly from our source. I hope this is clear. Any action
contrary to this instructions is at your own risk.

Respond to this with immediate effect and we shall give you further
details on how your fund will be released.

Reply me on: imf_bennywright@hotmail.com

Regards,
Mr. Benny Wright
INTERNATIONAL MONETARY FUND.

—————————————————————-
This message was sent using IMP, the Internet Messaging Program.

a mustafa7 Partnership Proposal.

From: a_mustafa7@aol.com
Date: Tue, 30 Jan 2018 13:54:51 -0500
Subject: Partnership Proposal.


Greetings!

I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honor against your will. I am Dr.Ali Mustafa.
Al-Maraghi a former executive director with Arab Tunisian Bank here in Tunis; I retired 1 year 7 months ago after putting in 28 years of
meticulous service. During my days with Arab Tunisian Bank, I was the personal account officer and one of the financial advisers to Zine
Al-Abidine Ben Ali the past Tunisian President in self exile at Saudi Arabia. During his trying period, he instructed me to move all his
investment in my care which consists of US$115M and 767KG of gold out of the Gulf States for safe keeping; and that I successfully did by
moving US$50M to Madrid Spain, US$50M to Dubai United Arab Emirate, US$15M to Burkina Faso and the 767KG of gold to Acra Ghana in West
Africa as an anonymous deposits, so that the funds will in no way be traced to him. He has instructed me to find an investor who would
stand as the beneficiary of the fund and gold; and claim it for further investment.

Consequent upon the above, my proposal is that I would like you as a foreigner to stand in as the beneficiary of this fund and gold
that I have successfully moved outside the country and provide an account overseas where this said fund will be transferred into. It is
a careful network and my voluntary retirement from the Arab Tunisian Bank is to ensure a hitch-free operation as all modalities for you to
stand as beneficiary and owner of the deposits has been perfected by me. Mr. Zine al-Abidine Ben Ali will be offering you 20% of the total
investment if you can be the investor and claim this deposits in Spain and Burkina Faso as the beneficiary.

Now my questions are:-

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

Consider this and get back to me on this my private email address dralimustafa744@gmail.com as soon as possible so that I can
give you more details regarding this transaction. Finally, it is my humble request that the information as contained
herein be accorded the necessary attention, urgency as well as the secrecy it deserves.

I expect your urgent response if you can handle this project.

Respectfully yours,

From:Dr.Ali Mustafa. Al-Maraghi.
dralimustafa744@gmail.com

Fischer Sabine Maria

From: "Fischer, Sabine Maria" <sabine.fischer@tuwien.ac.at>
Date: Tue, 30 Jan 2018 16:10:03 +0000
Subject:


Do you have a low credit score and you are finding it hard to obtain capital loan from local banks/other financial institutes? Do you need a loan or funding for any reason such as : a) Personal Loan, Business Expansion , b) Business Start-up ,Education, c) Debt Consolidation , d) Hard Money Loans We offer loan at low interest rate of 3% and with no credit check ,we offer Personal loans, debt consolidation loans, venture capital, business loans, education loans, home loans or "loans for any reason.Reply us via EMAIL… claraphilips313@gmail.com

christainjoseph321@gmail.com Attention Beneficiary: Reply to email address …

From: "christainjoseph321@gmail.com" <service.calicut@renault-india.com>
Date: Tue, 30 Jan 2018 21:03:52 +0530 (IST)
Subject: Attention Beneficiary: Reply to email address ( ...


E-Mail: christainjoseph321@gmail.com

Attention: Dear Customer,

We need to confirm that this is Truth or lies before the bank will go ahead Releasing your funds to Mr. Gerald Lavallee, This Office was contacted by Mr. Gerald Lavallee, From CANADA, Who Claim to be your partner he Promise to finalize everything regarding your Claim as your Next Of Kin. He said that you were Involved in A car Accident Last year December 20017 and Die without providing a death certificate. We need to confirm that you are truly dead before we can release the fund to him. We believed that you are dead but as a Federal Office we need a proof for record purposes before we can release the funds to him, therefore, your silent is a clear proof that you are dead. Note we will commence on the transfer of your funds to your Next Of Kin from next week if we do not hear from you, may your soul rest in Perfect peace Amen.

Below is the Account info he sent us for Wire transfer of your fund, USD$32.350.000.00

Beneficiary: Gerald Lavallee
Bank Name: Bank of Montral (BMO),
Account number: 0521-3998-401,
Swift Code: BOFMCAM2.
ABA Routing: 026005092
Address: 102 Bonnie Doon Shopping Centre
82nd Ave & 83rd Street, Edmonton, Alberta T6C 4EC.

So we want to confirm this urgent before making payment into the account. Confirm your information to this office if your still alive.

(1) Full name
(2) Residential address
(3) Passport Copy.
(4) Bank details
(5) private telephone/fax numbers
(6) Occupation

Yours Sincerely,
Mr. Christain Joseph

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Attention Beneficiary: Reply to email address ( christainjoseph321@gmail.com )

helen idaho BELOVED IN CHRIST

From: "helen idaho" <hele@inbox.de>
Reply: helenidaho0@gmail.com
Date: Tue, 30 Jan 2018 06:41:25 -0800
Subject: BELOVED IN CHRIST


Hello My Beloved in Christ.

I am Mrs.idaho (Citizen Of United States Of America) an aging widow
suffering from
long time illness (Cancer), I am currently admitted in a private
hospital, I have some funds I inherited from my late loving husband
Mr. Willem frank which he deposited in a Bank and I need a very honest
and God fearing family who can use this funds for God's work and 20%
out of the total funds will be for your compensation for doing this
work of God.Please write top me on my private email address at

helenidaho0@gmail.com

Please if your Family will be able to use these funds for the Lord's
work kindly reply for more details.

Thanks for your co-operations and Remain bless.

your sister in the Lord,
Mrs. Idaho Helen

Dr. Joseph .O. Sequel to the secretive shipping arrangement…

From: "Dr. Joseph .O." <drjosephoja34@outlook.com>
Date: Tue, 30 Jan 2018 10:35:58 +0000
Subject: Sequel to the secretive shipping arrangement...


From Hon. Dr. O. Joseph
Head, Banking Operations,
Societe Generale Bank Limited.

Good day,

Sequel to the secretive arrangement in regards to the shipment of your consignment, I wish to inform you that all necessary modalities have been completely concluded and have today left my country under high diplomatic immunity to London en-route to your Country by Express Cargo Flight.

Note carefully that the content of the crate is "MONEY" but I did not disclose it to the Courier Services as Money, rather I informed them that the crate contain Vital "DIPLOMATIC DOCUMENTS" belonging to my client (that's you).

Furthermore, the weight of the consignment is 220kg but I manage to pay 120kg, which cost US$75,600.00 but do not worry as I have concluded with them on this regard. All I need now is your maximum co-operation and assistance for a successful and hitch-free delivery to you.

Note that on no account should you disclose the content of the crate with the Diplomatic Courier Services for fear of betrayal. So do not allow them to know that the content is money.

In the meantime, contact the Diplomatic Courier Services on Tel/Fax: +447024045871 to know the actual situation with the consignment and also give them your address where the consignment will be delivered and then get back to me with your DIRECT MOBILE TELEPHONE NUMBER as soon as possible so that I can give you the shipment document.

Meanwhile, I will be coming over to your country immediately the consignment arrives in your Country for my 60% while you take 40% share. Congrats and remain blessed.

Best Regards,

Dr. O. Joseph

Kelley Nickolas your ATM CARD

From: "Kelley Nickolas" <bugs1@gmail.com>
Reply: kelleynickolas2@yahoo.com
Date: Tue, 30 Jan 2018 04:19:12 -0500 (EST)
Subject: your ATM CARD


Dear Partner,

It is my pleasure to let you know about my success in getting those fund
transferred under the cooperation of a new Partner from france. I
didn't forget your past efforts to assist me in transferring those funds.

Now contact my secretary Kelley Nickolas email( kelleynickolas2@yahoo.com )
for release of your ATM CARD value of $2.8 forward below details to him
such as Full name Home address direct phone

Let me know immediately you receive it for us to share the joy. I am very
busy here with investment projects which I am having at hand, finally, I
left instruction to the secretary on your behalf, so feel free to get in
touch with him.

Best regards,
Kelley Nickolas

Dr. Joseph .O. Sequel to the secretive shipping arrangement…

From: "Dr. Joseph .O." <drjosephoja27@outlook.com>
Date: Tue, 30 Jan 2018 08:47:26 +0000
Subject: Sequel to the secretive shipping arrangement...


From Hon. Dr. O. Joseph
Head, Banking Operations,
Societe Generale Bank Limited.

Good day,

Sequel to the secretive arrangement in regards to the shipment of your consignment, I wish to inform you that all necessary modalities have been completely concluded and have today left my country under high diplomatic immunity to London en-route to your Country by Express Cargo Flight.

Note carefully that the content of the crate is "MONEY" but I did not disclose it to the Courier Services as Money, rather I informed them that the crate contain Vital "DIPLOMATIC DOCUMENTS" belonging to my client (that's you).

Furthermore, the weight of the consignment is 220kg but I manage to pay 120kg, which cost US$75,600.00 but do not worry as I have concluded with them on this regard. All I need now is your maximum co-operation and assistance for a successful and hitch-free delivery to you.

Note that on no account should you disclose the content of the crate with the Diplomatic Courier Services for fear of betrayal. So do not allow them to know that the content is money.

In the meantime, contact the Diplomatic Courier Services on Tel/Fax: +447024045871 to know the actual situation with the consignment and also give them your address where the consignment will be delivered and then get back to me with your DIRECT MOBILE TELEPHONE NUMBER as soon as possible so that I can give you the shipment document.

Meanwhile, I will be coming over to your country immediately the consignment arrives in your Country for my 60% while you take 40% share. Congrats and remain blessed.

Best Regards,

Dr. O. Joseph

Orders business

From: Orders@voltagevalet.com
Date: Tue, 30 Jan 2018 03:16:37 -0500
Subject: business


Hello friend,
I'm a German national, but live and work in the Kingdom of Cambodia as
a bank manager, i have a very important business proposal that will
benefit both of us greatly

if you indicate your interest in this transaction. Please contact me
immediately you receive this message to proceed.

reply this Email: prototech86@gmail.com

Yours sincerely,
Ole Holsemeyer.

MRS. MARIA BONGI NTULI Private Request

From: "MRS. MARIA BONGI NTULI" <mrs.mariabongintuli18@gmail.com>
Reply: "MRS. MARIA BONGI NTULI" <mrs.mariabongintuli17@gmail.com>
Date: Tue, 30 Jan 2018 06:33:16 +0000 (UTC)
Subject: Private Request;


FORMALDEPUTY MINISTER OF SOCIAL DEVELOPMENT
REPUBLIC OF SOUTH AFRICA
MRS. MARIA BONGI NTULI

My Dearest in Christ,
My name is Mrs. MARIA BONGI NTULI, formal Deputy Minister OfSocial Development of South Africa. IServed In Many Capacities TowardsNation Building. . I am married to late Mr. Zuma Ntuli and the marriage lastedfor 25years with only a child. My husband died of an illness thatlasted for only 6weeks. I know my mail may come to you as a surprise, reasonfor we have not seen or meet before. I am soliciting for your help, as I amdivinely directed.Before my husbands death, we were pure born again Christians.When my husband was alive, we deposited the sum of 30.5million US dollar in afinancial institution here in my country, and the fund emanated as a result ofan over invoiced contract he did with my former ministry. Though i assisted himin securing the contract, but I never knew he over inflated the contract. Thegovernment we are under Comrade Jacob Zuma came up with a policy to reviewcontracts awarded years ago, and he is poised to confiscating funds withirregular tender, hence my contacting you. Recently, my doctor told me that Iwill not last up to 6months, because of my diagnosis of cancer .my mostpressing problem is the stroke, which I am managing before this new medicalcase. Having known my condition I decided to donate this fund to a church or betterstill, a Christian Individual that will utilize this money the way I am goingto instruct here in. I want a person or Church that will use this fund tochurches, orphanages, research centers and widows propagating the word of Godand to ensure that the house of God is maintained. The Bible made us tounderstand that blessed is the hand that gives. I took this decision because ihave a child that will inherit this money but my son cannot carry out this workonly because i and my late husband decide to use some of the money to work forGod and leave some for our son to have a better live. Our son is just 15yearsold now, and is growing up in Africa; he has low maturity hence the reasonfor taking this bold decision. I am not afraid of death hence i know that I amgoing to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord willfight my case and I shall hold my peace. I will like you to understand that mycontact to you is a divine direction from God; As soon as i receive your replyi shall give you the contact of the Finance/bank .I will also issue you aletter of authority that will empower you asthe new beneficiary of this fund.

My happiness is that I lived a life of a worthy Christian. Anydelay in your reply will give me room in sourcing for a church or Christianindividual for this same purpose. Please assure me that you will actaccordingly as i stated here and please I will like you to contact meimmediately you receive this mail so that I will instruct the Finance/bank to!Transfer this fund into your account.
Correspondence must be by my private e-mail addresses.
DON'T CALL MY OFFICE LINE.
Remain blessed in the name of the Lord.

MR.ONU LUKE YOUR FIRST PAYMENT HAS BEEN SENT

From: "(MR.ONU LUKE)" <onuokoye@yahoo.com>
Reply: "(MR.ONU LUKE)" <wumtoff@live.fr>
Date: Tue, 30 Jan 2018 06:16:05 +0000 (UTC)
Subject: YOUR FIRST PAYMENT HAS BEEN SENT!!!


GOOD DAY AND MY GREETINGS TO YOU AND YOUR FAMILY. WE HAVE CONCLUDED TOEFFECT YOUR PAYMENT THROUGH (WESTERN UNION MONEY TRANSFER) AND$6,000.00 WILL BE SENT DAILY TO YOU UNTIL THE $4.8MILLION IS COMPLETELYTRANSFERED.

THOUGH, DR.JOHN DANNY SENT $6,000.00 IN YOUR NAME TODAY, SO CONTACT WESTERNUNION AGENT AND REQUIRE FROM HIM TO GIVE YOU THE MTCN, SENDER'S NAMEAND QUESTION/ANSWER TO PICK THE $6,000.00 HAS FIRST PAYMENT OUT OF YOUR$4.8MILLION.

HERE IS THE DETAILS OF THE INFORMATION NEEDED FROM YOU:
AGE:_______________
SEX:___________________
COUNTRY:_____________________
FULL NAME:________________________
DESTINATION:__________________________
MAILING ADDRESS: ___________________________
PHONE NUMBER_____________________________________
PASSPORT BY ATTACH OR DRIVER'S LISENCE NUMBER..___________

THEYWILL BE SENDING USD$6,000.00 PER DAY ONCE YOUR PAYMENT FILE ISACTIVATED. CONTACT BENIN WESTERN UNION PAYMENT DEPARTMENT UNIT BELOW:

DIRECTOR NAME:JOHN DANNY
E-MAIL: ( wumtoff@live.fr )
OFFICE LINE:(+229)-613-50-744
OFFICE FAX: (+229)-685-549-99
Visit: westernunion.com
BEST REGARDS.
(MR.ONU LUKE)

Dr Adebayo Adelabu Dear Friend

From: Dr Adebayo Adelabu <jame.jonne@gmail.com>
Reply: mr.adelabuadebayo@yahoo.com
Date: Tue, 30 Jan 2018 03:05:13 +0100
Subject: Dear Friend,


Attention,

Immediate ATM Cash Card Payment Notification

This is to officially inform you that we have verified your payment
file and found out that why you have not received your fund is because
you have not fulfilled the obligations given to you in respect of your
contract/inheritance
payment.

Secondly we have been informed that you are still dealing with the
none officials in the bank all your attempt to secure the release of
the fund to you. We wish to advise you that such an illegal act like
this have to stop if you wishes to receive your payment since we have
decided to bring a solution to your problem.

Right now we have arranged your payment through our swift card payment
center Asia pacific, that is the latest instruction from Economic
community of west African States(ECOWAS) and Nigerian Government.

This card center will send you an ATM card which you will use to with
draw your money in any ATM machine in any part of the world, so if you
like to receive your fund in this way, please let us know by
contacting us back and
also send the following information as listed below tO the email
address here under.

Contact: mr.adelabuadebayo@yahoo.com

1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to(p.o box not acceptable)
4. Your age and current occupation
5. Attach copy of your identification
6. Nearest Airport…………..

We have been Mandated by the ECOWAS Parliament to issue out
$2.4Million as Part payment for this new year 2018.

Also for your information, you have to stop any further communication
with any other person(s) or office(s) to avoid any hitches in
receiving your payment.

Note that because of impostors, we hereby issued you our code of
conduct,which is (ATM-202) so you have to indicate this code when
contacting the card center by using it as your subject.

Wait for your expedite response.

Yours in service,

Dr Adebayo Adelabu. Secretary.
To the Governor.
Central bank of Nigeria

Exit mobile version