Month: February 2018

Victor Odogwu Greetings

From: Victor Odogwu <victorodogwu2@yahoo.com>
Reply: Victor Odogwu <victorodogwu2@yahoo.com>
Date: Wed, 28 Feb 2018 09:49:23 +0000 (UTC)
Subject: Greetings

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.

Am over 50, and work with a bank (one of the African leading banks in the West Coast).Here in this bank existed a dormant account for the past 8 years which belong to one of the big customer who died in a car accident.

When I discovered that there had been neither deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that non of the family member nor relations of the late person is aware of this account.

This is the story in a nutshell.

Now I want an account overseas where the bank will transfer these funds.Thereafter, I had planned to destroy all related documents for this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation.

The amount is not so much at the moment the deposited fund plus all the accumulated interest, the balance in this account stands at-(USd $10.5 million US dollars).

Now our questions are:-

1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission?If you can sponsor this transfer.

Consider this and get back at us as soon as possible.Finally,it is our humble prayer that the information as contained herein be accorded the necessary attention,urgency as well as the secrecy it deserves.

Please get back to me with the folowing informations if you are interested.

Your full names…………..
Your age…………….
Your Marital statue………
Your telephone numbers…………. Your fax numbers……….
Occupations…………………..
Your private email……………..
Your residence or office address………..

I Expect your urgent response if you can handle this project

Yours faithfully.

Mr Victor Odogwu

FedEx Nigeria Head Office Nigeria YOUR PACKAGE

From: FedEx Nigeria Head Office Nigeria <ocpetersngplc@yahoo.com>
Reply: FedEx Nigeria Head Office Nigeria <ocpetersngplc@yahoo.com>
Date: Wed, 28 Feb 2018 09:06:50 +0000 (UTC)
Subject: YOUR PACKAGE

FedEx Nigeria Head Office
70 International Airport
Road Mafoluku, Lagos.
Tel:. +2348089-6559-54

Customers Service Hours–Monday To Saturday:
Office Hours Monday To Saturday:

Attention Beneficiary

The FedEx Courier Service Company are hereby passing an essential message to all our valuable customers to be very careful while presenting their receivers residential address to avoid wrong delivery. This is the FedEx courier service company mailing you as per your parcel that was brought to this company to be delivered to you by one Reverend Father Tom , along the delivery process there came a misunderstanding between you and the Nicon insurance company An regard of their request as per their insurance certificate which happens to be course of your parcel pending for the past One Year. Meanwhile, we are hereby happy to inform you that the FedEx Company has finalized everything with the Nicon insurance company of Nigeria as the company organization has also listed 24 valuable parcels to be intact in their office after the released of the parcels from the Nicon insurance company.

We are happy to inform you once again that your parcel that contain the sum of $ 19 million dollars is among the 24 parcels listed which is now in our office and also with your name as the receiver despise that we lost your private residential address, which is an indication that you can now re-send your residential address to back to the FedEx company where your parcel can be delivered to you without hesitation with this e-mail: (Officefedexheadnigeria@yahoo.com) Meanwhile remember that the sender of this parcel is United Nations still owes this company the sum of $195 before incident occurs, know you that this company has spent out of their incomes in the process by recovery back your parcel so dear costumer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left by your sender via western union so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only, as you know your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating a demurrage?

Which you will not allow happening to your recovery parcel that almost gone if not for the love that the good God has for you by favoring you with his favor because it was God who did it not by your power but by the spirit say the lord.

We assure you that your parcel will arrive in your country in two days time and it will get to your doorstep the third OR fourth day as soon as this company receives the balance left by your sender and the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to see your parcel coming on the way and you will also know when it will arrive at your country because we operate in trust and loyalty in your favor.

And also the FedEx courier Service Company is hereby to inform all their customers by eradicating all their communication with the scam emails that are going all-over the world be careful with their e-mails so that your parcel will not be in danger with their evil planes. FedEx provides access to a growing global marketplace through a network of supply chain, transportation, business and related information services.Kindly reconfirm

{1} Your full name:…………….
{2} Full Address:………….
{3} Personal telephone number:……………..
{4} Occupation:…………….
{5} Country:……………..
{6} Your international passport or any id card if any??

So that your ATM Card will be dispatched to your preferred address immediately you send the fee to us without any delay. Be rest assured that your ATM card will be dispatched to the address you provided as soon as you send the fee.

FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 46 years, we've grown up and grown into a diverse family of companies -a FedEx that's bigger, stronger, better than ever.

For the Ikeja Branch Manager FedEx
Express Services Lagos Nigeria
Mr.Eric Johnson.

Mrs Hannah freeman Your urgent reply is needed

From: " Mrs Hannah freeman " <info@sirfleo.com>
Reply: barristertpeters@gmail.com
Date: Tue, 27 Feb 2018 18:24:58 -0800
Subject: Your urgent reply is needed

I am Mrs Hannah freeman, a US citizen, Am 35 years old. I am one of
those people that took part in receiving Inheritance funds and Lottery
funds from European banks even from many lottery organizers few years
ago and they refused to pay me, I had paid different fees while in the
United States trying to get my funds from those banks and lottery
organizers but all to no avail. So I decided to travel to LONDON, UK
with all my compensation documents, and I was directed by the IMF
Director to contact the re-conciliator Barrister Tony Peters. who
is also an attorney, A London citizen and a member of the UNITED
NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF
in the United Kingdom and I contacted him and he explained everything
to me. He said whoever is contacting us through emails are fake.
Barrister Tony Peters . personally directed me on how to claim my
Inheritance or Lottery payment.

Right now I have received my compensation funds of $9,500,000.00 (nine
million five hundred thousand dollars). Moreover,
Barrister Tony Peters,
showed me the full information of those that are yet to
receive their Inheritance or Lottery payment and I saw your name as
one of the beneficiaries, and your email address, that is why I
decided to email you to stop dealing with those people, they are not
with your fund, they are only making money out of you.

I will personally advise you to contact Barrister Tony Peters, he
will assist you as he is a very religious man with the fear of God.

Compensation Award Office.
Name: Barrister Tony Peters.
Email: barrister barristertpeters@gmail.com

Listed below are the name of fraudsters and banks behind the non
release of your funds that I managed to sneak out for your kind
perusal.

1) Mr. James B. Comey Jr
2) Ms. Carman L. Lapointe
3) Foreign fund diplomatic courier
4) Mr. Dan Rochas (I.M.F)
5) Mrs. Tanner Williams
6) Robert S. Mueller, III
7) Mr Jim Ovia:
8) Dr Godwin Emefiele
9) Ibrahim Mustapha
10) Mr. Ibrahim Lamorde
11) Micheal Edward
12) Sanusi Lamido Sanusi
13) Mrs. Sherry Williams
14) Mr Wilson Norman
15) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
16) Thomas Jayce
17) Miss Donna Gwen

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after I met Barrister
Tony Peters. was just $120 for the Endorsement Fee, take note of
that.

Thank You and Be Blessed.

Mrs Hannah freeman
mrs.hannah21@outlook.com
2507 Catalina Dr, Orlando,
Florida, 32805 USA.

HOME OFFICE UK Your urgent reply is needed

From: " (HOME OFFICE UK) " <info@sirfleo.com>
Reply: jack_winter3@aol.com
Date: Tue, 27 Feb 2018 18:28:23 -0800
Subject: Your urgent reply is needed

Urgent Attention,

Ref: HO/CODE/XX405-18
AMOUNT: US$650,000.00

I have written you before but the mail bounced back. Do you have any link with Dr.Jain Ramesh?
If you don't and you are alive I need your urgent reply to this E-mail: jack_winter3@aol.com

This is the second time we are notifying you about this said fund. After due vetting and evaluation of your file that was sent to us by our various investigation intelligence bureau including your country Intelligent unit that you are a victim of internet scams through hackers.

Before me is your details information provided by your country representative intelligence unit as follow; an Affidavit of Oath that you are death and payment should be made to {Dr. Ramesh Jain} your Next of Kin with account bank with ICICI Bank India, A/c Name: Ramesh Jain, A/c No:678 9543 219 and amount as subject above.

Consider Urgent because the fund is already at Citibank India waiting for our endorsement.

Await your urgent response.

For,
(HOME OFFICE UK)
CSO Investigator

Allen Jones GENTLE REMINDER

From: Allen Jones <jonesallen378@gmail.com>
Reply: jonesallen378@gmail.com
Date: Wed, 28 Feb 2018 09:58:27 +0900 (KST)
Subject: GENTLE REMINDER

Hi,

I offer investment with Bitcoin. All you need is to have a wallet with Blockchain and you can invest into my mining farm. I have a mining

software that works specifically with Blockchain wallet. To start mining, you create an empty blockchain wallet and i get the software

connected to your wallet and the mining network. Once it’s connected, you have to fund your wallet to get the miner activated on the

network. It works with traffic so the more people I get on the network the faster and easier mining is. You get weekly payouts, the higher

the amount of btc you fund the connected wallet with, the higher the quantity of btc you mine daily. So it is all up to you to decide how

you will fund your wallet with. If you are interested however, i will be entitled to 30% of profits made weekly by this software. You are

to send my charge weekly. Failure to do so will have me disconnect the software from you.

Awaiting your kind reply.

Allen Jones.

Western Union Office ATTENTION: DEAR VALUE CUSTOMER

From: Western Union Office <ecobankofafrican@gmail.com>
Reply: westenunionoffice22@gmail.com
Date: Wed, 28 Feb 2018 03:34:30 +0100
Subject: ATTENTION: DEAR VALUE CUSTOMER,

Attention

Please we need your current home address and telephone number to
enable us start sending your USD 9.20,000.00 to you through western
union as we were instructed by IMF to be sending you $5,000.00 each
day till the whole amount USD $9.20,000.00,Call Mr.Tony Smart, now and
ask him to give you MTCN and every other information you need to pick
up your $5,000.00 today. Here is what he may require from you.

Your Receiver name————–
Your Country——————–
Your City———————–
Your Tel———————–
Your Test Question————–
Answer—————-
Your Id————————-

Forward the information here( westenunionoffice22@gmail.com ) Or Call
Mr.Tony Smart On telephone +13233733220
Thanks

Betsey Mr,John Paul
Director, Chair of the Compensation and Benefits Committee.

Mr.Johnson Smith IMF RESIDENT REPRESENTATIVE NIGERIA

From: " Mr.Johnson Smith" <mrgeanleon11@gmail.com>
Reply: mrgeanleon11@gmail.com
Date: Wed, 28 Feb 2018 01:51:53 +0100
Subject: IMF RESIDENT REPRESENTATIVE NIGERIA

*GOOD DAY*

*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.*

*IMF Resident Representative Office in NIGERIA. 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 *

*NIGERIA.*

*Remember that the $5,000,000.00. Is in ATM CARD, not cash, so you need to
send to Rev. Fr. Emenogu James you're full *

*Information where the ATM CARD will be posted/delivered . Kindly Reach,
Rev. Fr. Emenogu James of ,Email *

*(revfremenogujames@gmail.com <revfremenogujames@gmail.com>)*

*BELLOW IS THE REQUIRED INFORMATION'S YOU WILL SEND TO THE *

*PRIEST:-*

*(1) YOUR FULL NAMES*
*(2) YOUR HOUSE ADDRESS*
*(3) YOUR DIRECT CELL PHONE NUMBER AND HOUSE PHONE WITH FAX IF *

*ANY.*

*All Governmental and Non-Governmental parasites, 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 instruction is at your own *

*risk.*

*Respond to this e-mail on (revfremenogujames@gmail.com
<revfremenogujames@gmail.com>) with immediate effect and He shall give you
further details on how *

*your fund will be released. *

*Regards,*

*Mr.Johnson Smith*
*IMF RESIDENT REPRESENTATIVE NIGERIA*

UNITED NATIONS Re: Our Ref: WB NF UN XX02018

From: "UNITED NATIONS"<no-reply@un.org>
Reply: <GLOBALCUSTOMER.SERVICE@DELIVERYMAN.COM>
Date: Wed, 28 Feb 2018 00:11:38 -0000
Subject: Re: Our Ref: WB/NF/UN/XX02018

Secretary-General Antnio Guterres
WORLD BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED NATIONS
LIASION OFFICE
WEST AFRICA – GHANA.
WIRE TRANSFER/AUDIT UNIT

Our Ref: WB/NF/UN/XX02018

Attention: Beneficiary

How are you today? Hope all is well with you and family?, You may not
understand why this mail came to you. We have been having a meeting
for the passed 7 months which ended 2 days ago with UNITED NATIONS
members. This email is to all the people that have been scammed in any
part of the world, the UNITED NATIONS has finally agreed to compensate
them with the sum of US$550,000.00.

This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished transaction
or international businesses that failed due to Government problems
etc.

We found your name in our list and that is why we are contacting you,
this have been agreed upon and have been signed. You are advised to
contact DANIEL TIMMERMANN (INTERNATIONAL CLAIMS OFFICE) as he is our
representative in West Africa – Ghana.

Contact him immediately for your International ATM VISA CARD worth of
US$550,000.00 This funds are in a ATM CARD for security purpose so he
will send it to you and you can make withdrawal in any ATM Machine
Cash Center of your choice. Therefore, you should send him your full
Name and telephone number your correct mailing address where you want
him to send your ATM CARD to you.

Contact DANIEL TIMMERMANN (INTERNATIONAL CLAIMS OFFICE) immediately
for your ATM VISA CARD:

(INTERNATIONAL CLAIMS OFFICE)
UNITED NATIONS (LIASION OFFICE)
CHIEF DETECTIVE OFFICER
WEST-AFRICAN FUND TRANSFER MONITORING UNIT
DIRECT LINE: +233 230364758
DANIEL TIMMERMANN
EMAIL: GLOBALCUSTOMER.SERVICE@DELIVERYMAN.COM

For further Verification, please visit the link below for
Reconfirmation to prove legitimacy.

Thanks and God bless you and your family. Hoping to hear from you as
soon as you cash your ATM CARD.

Making the world a better place.

Regards,

Secretary-General Antnio Guterres
Secretary General to The United Nations

yujin Good Morning

From: "yujin" <mariafidelity23@highgain.co.kr>
Reply: royalhelpline@yahoo.com
Date: Tue, 27 Feb 2018 23:30:52 +0000
Subject: Good Morning

– This mail is in HTML. Some elements may be ommited in plain text. –

We are a professional Hackers group and we have come with wonderful bank transfer services. We combine a lot of tools coupled with over 15 years of experience in this field to present you with this services. We make use of powerful Zeus botnets and advanced phishing and bulk mailing platform to gain access to bank database.

We transfer $2,000 ? $10,000 per transfer to Personal accounts (Checking accounts, Savings accounts, Current accounts, Standard accounts). Transfers over $10,000 are available to VIP or Corporate accounts only. If you require transfers over $10,000 the fee is not stated here but it?s negotiable, We transfer only USD and British Pounds Only.
Transfer Clearing time : Same day service to UK/USA/EU/Canada/Australia ? 1 to 2 business days service to Russia/Dubai/Singapore,
Bank transfers are now available Worldwide.
USD FEES
$2,000 – $4,000 :
FEES:
$300
$5,000 – $7,000 :
FEES:
$550
$8,000 – $10,000 :
FEES:
$1,050
$50,000 – $80,000 VIP
$80,000 – $150,000 VIP
$150,000 – $200,000 VIP
BRITISH POUNDS
4,000 – FEES: 250
10,000 – FEES: 550
15,000 – FEES: 1,550
25,000 – FEES: 2,000
40,000 – FEES: 5,500
50,000 – FEES: 10,000
NOTE: We don?t give test transfers and we don?t work on percentage with first time customers, only our regular customers get transfer on percentage basis. Don?t contact us begging for test or percentage, our customer service guy won?t respond to you.
Contact us :
royalhelpline@yahoo.com

Victoria Abu Hello My Darling

From: Victoria Abu <victoria_abu01@yahoo.com>
Reply: Victoria Abu <victoria_abu01@yahoo.com>
Date: Tue, 27 Feb 2018 23:22:04 +0000 (UTC)
Subject: Hello My Darling

Hello My Darling

My Darling How are you, am Miss Victoria,a Franco-Ivoire.The only Child of the late Dr.Dupont. Abu. N'Guessan, Who was a Former Minister of Mineral Resources in Republic Of Cote'D Ivoire during the of Civil War and recently an Oil Tycoon in Libya and Saudi Arabia.

And one of Shareholder in Al Furat Petroleum Company in Syria (AFPC) the leader in the region in Reservoir Management. Private shareholder in General Petroleum Corporation and Exxon Mobil Petroleum Development (EMPD) based Kurdistan Region of Iraq before his sudden death.

Before the sudden death of my father in a private hospital here in Abidjan, he secretly called me at his bed side, when I sat down to listen to him, he started crying and complained that the world is too wicked because of what is passing through and he also revealed this to me that he has a sum of amount money deposited in Bank at COTE'D IVOIRE for Oil Field investment in Prudhoe Bay Oil Field on Alaska's North Slope,

He also explained to me that it was because of his wealth that he is suffering of the poison he recieved from his business associate suspecting to be my uncles that desperate to inherit his inheritance after years of his suffering.

That l should seek for your assistance as reseasonable foreign partner in your country through the Catalog he bought on his last business trip to your country before his death,he say it's where l will transfer this money under your watch and use it for proper investment purpose through your directive and also continue my education under your guidance in your country there.

Thanks
Yours Lovely
Miss Victoria

Nelson Jason Re: Do you fit the Profile

From: Nelson Jason <debrawoods760@yahoo.com>
Reply: Nelson Jason <debrawoods760@yahoo.com>
Date: Tue, 27 Feb 2018 23:11:20 +0000 (UTC)
Subject: Re: Do you fit the Profile?

Attention: President/CEO/Sir/Madam
May I introduce myself as Dr. Nelson Jason, a financial consultant and facilitator who wishes to assist you as an investment broker. I would wish to assist you or any of your clients who seek for loan facility to expand their businesses for investment purposes.
I have clients/investors in Europe, Asia, Middle East, and Africa, who have funds and are ready and willing to fund existing or potential deals/projects that are capable of generating 10% annual return on investment. [AROI]
I am contacting you on this hoping to discuss the possibility of my client placing these funds with you for management either in your existing business or other ventures to be undertaken at your discretion under terms to be agreed upon. Any field of business is accepted provided the client meets up with the requirements.
If you have no existing deal, a referral will be appreciated.
Let us know your thoughts.
Respectfully submitted.
Mr. Nelson Jason

Nelson Re: l hope you are in good health

From: Nelson <kennedysmithcitiglobals@yahoo.com>
Reply: Nelson <kennedysmithcitiglobals@yahoo.com>
Date: Tue, 27 Feb 2018 22:51:27 +0000 (UTC)
Subject: Re: l hope you are in good health

Attention: President/CEO/Sir/Madam
May I introduce myself as Dr. Nelson Jason, a financial consultant and facilitator who wishes to assist you as an investment broker. I would wish to assist you or any of your clients who seek for loan facility to expand their businesses for investment purposes. I have clients/investors in Europe, Asia, Middle East, and Africa, who have funds and are ready and willing to fund existing or potential deals/projects that are capable of generating 10% annual return on investment. [AROI]
I am contacting you on this hoping to discuss the possibility of my client placing these funds with you for management either in your existing business or other ventures to be undertaken at your discretion under terms to be agreed upon. Any field of business is accepted provided the client meets up with the requirements.
If you have no existing deal, a referral will be appreciated.
Let us know your thoughts.
Respectfully submitted.
Mr. Nelson Jason

Fred Micheal YOUR COMPENSATION PAYMENT FROM UNITED NATIONS 8.3M SCAM VICTIM

From: Fred Micheal <fredmicheal103@gmail.com>
Reply: allenjohnsongarantibankcanada1@gmail.com
Date: Tue, 27 Feb 2018 14:23:40 -0800
Subject: YOUR COMPENSATION PAYMENT FROM UNITED NATIONS $8.3M SCAM VICTIM

THE UNITED NATION ORGANIZATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: FGB /SNT/STB Your Ref…

YOUR COMPENSATION PAYMENT FROM UNITED NATIONS $8.3M

Attention:Sir/Madam

WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this
approval order to compensate those who have lost their money in one
way or the order, After series of meeting we have reached an
arrangement to compensate those who have lost their money as a result
of scam victim, Your name/email address was short listed among those
who are going to be compensated, This is also to let you know that
those who are using the bank name to scam people have been caught by
the FBI and put to jail.The United nations have appointed our bank to
pay all those that are involved in the scam victim, This fund was
raise from the federal reserved account New York.

As a matter of fact, you are required to Deal and Communicate with MR
ALLEN JOHNSON, DIRECTOR INTERNATIONAL REMITTANCE GARANTI BANK OF
CANADA, with the help and monitory team from the GARANTIBANK OF CANADA
which is our official remitting bank, Committee On Foreign Payment
Matters in United Nations, has look up to make sure you receive your
fund valued $8.3M. So contact: MR ALLEN JOHNSON on his contact
information,Email:allenjohnsongarantibankcanada1@gmail.com for
immediate release of your contract/inheritance/Award Winning claim Be
informed that you are not allowed to correspond with any person or
office anymore, You are required to send bellow information for your
transfer.

1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,
BANK NAME:
BANK ADDRESS:
ACCOUNT NO,
ROUTING NO,
SWIFT CODE AND .
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH GARANTI BANK
IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE
GARANTI BANK REMITTANCE DIRECTOR HEADED BY MR ALLEN JOHNSON AND MAKE
SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF
YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.

CONTACT CODE (511)

OFFICER:MR ALLEN JOHNSON
POSITION:DIRECTOR,INTL,REMITTANCE GARANTI BANK CANADA.
allenjohnsongarantibankcanada1@gmail.com
Phone:+447024030741

Best Regard

MR FRED MICHEAL
DIRECTOR AWARD COMMITTEE ON PAYMENT MATTER UNITED NATIONS ORGANIZATION

yujin Good Morning

From: "yujin" <mariafidelity23@highgain.co.kr>
Reply: tak_ru1@yahoo.com
Date: Tue, 27 Feb 2018 21:30:04 +0000
Subject: Good Morning

– This mail is in HTML. Some elements may be ommited in plain text. –

We are a professional Hackers group and we have come with wonderful bank transfer services. We combine a lot of tools coupled with over 15 years of experience in this field to present you with this services. We make use of powerful Zeus botnets and advanced phishing and bulk mailing platform to gain access to bank database and Federal Reserve.

We transfer $2,000 ? $10,000 per transfer to Personal accounts (Checking accounts, Savings accounts, Current accounts, Standard accounts). Transfers over $10,000 are available to VIP or Corporate accounts only. If you require transfers over $10,000 the fee is not stated here but it?s negotiable, We transfer only USD and British Pounds Only.
Transfer Clearing time : Same day service to UK/USA/EU/Canada/Australia ? 1 to 2 business days service to Russia/Dubai/Singapore,
Bank transfers are now available Worldwide.
USD FEES
$2,000 – $4,000 :
FEES:
$300
$5,000 – $7,000 :
FEES:
$550
$8,000 – $10,000 :
FEES:
$1,050
$50,000 – $80,000 VIP
$80,000 – $150,000 VIP
$150,000 – $200,000 VIP
BRITISH POUNDS
4,000 – FEES: 250
10,000 – FEES: 550
15,000 – FEES: 1,550
25,000 – FEES: 2,000
40,000 – FEES: 5,500
50,000 – FEES: 10,000
NOTE: We don?t give test transfers and we don?t work on percentage with first time customers, only our regular customers get transfer on percentage basis. Don?t contact us begging for test or percentage, our customer service guy won?t respond to you.
Contact us :
malihandra7@gmail.com

Dr Danta Omazu Re: Hello My Friend

From: "Dr Danta Omazu " <info@oimoyamawaki.com>
Reply: dantaomazumoore@outlook.com
Date: Tue, 27 Feb 2018 12:15:25 -0800
Subject: Re: Hello My Friend

Good day to you as I write from South Africa,

I am the personal financial/investment consultant to the former first lady of Zimbabwe Mrs.
Grace Mugabe.

My client had approached me with a mandate to seek for an individual or corporate entity, that can help her channel funds into profitable
investments outside Africa where these funds could exist outside her country and without her name involve.

You may be wondering why she wants to keep every part of this a secret well visit the link below:

Should this be of interest to you, kindly respond with your CV and/or personal profile so we can discuss further.

Regards,

Danta Omazu moore.

Miss Aisha Gaddafi Dear Friend

From: Miss Aisha Gaddafi <mmissaisha1gaddafi12@aol.fr>
Date: Tue, 27 Feb 2018 14:47:35 -0500
Subject: Dear Friend,

DearFriend,

AmMiss Aisha Gaddafi, Daughter Of Embattled Libyan President LateColonel Muammar Abu-Minyar al-Gaddafi, My Father was killed by the Libyanrebel fighters on 20th October 2011, I am currently residing in Omanunfortunately as a refugee, I Am soliciting your partnership to relocation$7 .5 Million U.S Dollar in your country for aninvestment on my behalf and you will be entitled to 40% of the sum once thetransaction is successful made, please indicate your interest if you arecapable contact my email missaishagaddafi81@yahoo.com so that i will send youdetails of the transaction.

Thankswith my best regards.
MissAisha Gaddafi

Mr.kone ado Very urgent

From: "Mr.kone ado"<demo@sergipeweb.net>
Reply: <mr.koneado1online@gmail.com>
Date: Tue, 27 Feb 2018 19:39:07 -0000
Subject: Very urgent

Hello Dear,

I am Mr. Kone Ado, the principal treasury officer with one of the prime banks in Ivory Coast. I have a business proposal which will be of mutual benefit to us. Our bonafide customer died years ago leaving no next of kin behind , he is from your country and i am making this contact to you because you have same last name with the deceased and our branch has served a notice about this fund, therefore i want you to stand as the deceased relative for the fact that you have same name with the deceased so that we can move the fund to your account to avoid confiscation.

Reply immediately if you are interested, then i will give you more details about this fund.

Regards,

Maria Good Morning

From: "Maria" <infoonlinesupport@trust.net>
Reply: malihandra7@gmail.com
Date: Tue, 27 Feb 2018 19:37:03 +0000
Subject: Good Morning

– This mail is in HTML. Some elements may be ommited in plain text. –

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eoy2315@gmail.com Account Manager Product Manager 4 vacancies

From: "eoy2315@gmail.com" <eoy2315@gmail.com>
Reply: "eoy2315@gmail.com" <eoy2315@gmail.com>
Date: Tue, 27 Feb 2018 16:34:11 +0000
Subject: Account Manager, Product Manager (4 vacancies)

GOOD DAY

MY NAME IS MRS.ETHEL OYSTON HALLOWEEN,I WANT YOU TO REPLY ME BACK IMMEDIATELY BECAUSE I WANT TO DISCUSS ABOUT DONATION OF $12.7M WITH YOU

IMF UNIT Attention:Beneficiary

From: IMF UNIT <obinormal@yahoo.com>
Reply: IMF UNIT <sw026265@gmail.com>
Date: Tue, 27 Feb 2018 16:29:39 +0000 (UTC)
Subject: Attention:Beneficiary,

Our Ref: CPWD/UN/2018.

Attention: Dear Beneficiary,

(IMF) APPROVED COMPENSATION PAYMENT AWARD

Be informed that this email has been sent to you severally without receiving your response, we are sending you this notice for the last time.

The International Monetary Fund (IMF) is compensating scam victims and other lucky email users. Your email was among the 10,000 email addresses selected for the Compensation payment.

Since western Union maximum daily limit is $5,000. However, it is our pleasure to inform you that your first payment of $5,000 was programmed for you through Western union money transfer as we have been given the mandate to transfer to you $5,000 daily until your full payment of $5,500,000,00 United States Dollars is completed as signed by the United Nations Compensation Committee (UNCC).

Check the availability of your already PROGRAMMED fund by clicking on this link below;
Click on Track Transfer. Track your fund by using this MTCN Information as follows. M.T.C.N: 643-926-5338

Note: You cannot pick up the funds yet because your name has not yet been activated as the receiver of the funds. Please send your correct information for the activation of your payment as required below;
1. Your Receiver Full Name:
2. Address:
4. Valid ID:
5. Phone Number:

Send the informations to the United Nations Compensation Committee (UNCC) Center below;
Name:Mr Nathan Cole
Email:imffundrising@outlook.com

Yours in service,
U.N Senior Coordinator of Project Funds.

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