Month: March 2018

Ferdinand Barranco CONTRACT OFFER: SUPPLY REQUIRED

From: "Ferdinand Barranco"<asdf11@katamail.com>
Reply: <ferdinandbarranco@outlook.com>
Date: Thu, 29 Mar 2018 01:05:57 -0700
Subject: CONTRACT OFFER: SUPPLY REQUIRED

Hello,

My name is Ferdinand Barranco and I am an international trade agent and representative operating here in Philippines.

I would like to know if you have the capability and will want to supply your products to the Philippines government on a contract arrangement.

There’s an opportunity going on now where we can introduce your products to our government.

If you have interest, kindly reply with your complete products and price list for our review.

You can know more about us by clicking on our website

www.chglsa.com

Thank you.

Sincerely,

Ferdinand Barranco

10B/12 Benavidez Street
Corner Trasierra Legaspi Villa
1229 Makati City Philippines.
Consultant Tel: (+63 1800 13200041
Skype: msupply02

Email Disclaimer Notice: The content of this e-mail (including any attachments) is strictly confidential and may be commercially sensitive. If you are not, or believe you may not be, the intended recipient, please advise the sender immediately by return e-mail, delete this e-mail and destroy any copies.

—–Inline Attachment Follows—–

Mrs. Kimberley Caldwell CONTACT REV. STEPHEN RICHARDSON FOR YOUR PAYMENT N…

From: "Mrs. Kimberley Caldwell" <mi4856@mclink.it>
Date: Thu, 29 Mar 2018 09:04:30 +0200
Subject: CONTACT REV. STEPHEN RICHARDSON FOR YOUR PAYMENT N...

Attention: Beneficiary,

I am Mrs. Kimberley Caldwell, I am a US Citizen, 46 years Old. I reside
here in Longview, Washington. My residential Address is as follows.92
Cowlitz County.Apt 303, Longview, Washington, United States, I am
thinking of relocating since I am now rich. I am one of those that took
part in the Compensation in Nigeria many years ago and they refused to
pay me,I had paid over $20,000 while in the US, to get my payment all to
no avail.

So I decided to travel down to Nigeria with all my compensation
documents, And I was directed to meet Reverend Stephen Richardson, who
is a member of COMPENSATION AWARD COMMITTEE, I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake.

He took me to the paying bank for the claim of my Compensation payment.
Right now I am the most happiest woman on earth because I have received
my compensation funds of $800,000.00 (Eight Hundred Thousand Dollars),
Moreover Reverend Stephen Richardson, showed me the full information of
those that are yet to receive their payments and I saw your Name and
E-mail Address as one of the beneficiaries, that is why I decided to
E-mail you to stop dealing with those Bad people, they are not with your
fund, they are only making money out of you.I will advise you to contact
Reverend. Stephen Richardson. You have to contact him directly on this

Information below.

Name : Reverend, Stephen Richardson
Email: stephrichardson424@outlook.com

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 continue
stealing from you until you have nothing to show off.

The only money I paid after I met Reverend. Stephen Richardson was just
$350 USD for the paper works, take note of that. Once again stop
contacting those people, I will advise you to contact Reverend. Stephen
Richardson so that he can help you to Transfer your Fund into your
account, instead of dealing with those liars that will be asking you for
different kind of money to complete your transaction.

Thank You and Be Blessed.
Mrs. Kimberley Caldwell
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

CONTACT REV. STEPHEN RICHARDSON FOR YOUR PAYMENT NOW @ stephrichardson424@outlook.com

Stephanus Jan Gabriel Sincerely

From: Stephanus Jan Gabriel <step.gabriel@outlook.com>
Reply: Stephanus Jan Gabriel <duplessis216@gmail.com>
Date: Thu, 29 Mar 2018 15:15:23 +0900 (JST)
Subject: Sincerely

Friendly greetings!

I am Rev. Stephanus Gabriel,I am currently admitted in a private hospital in Canada, The condition of my health is getting worst I decided to donate this fund $2.400.000 to you for charity works. You are advice to send your direct telephone number and address, As soon as you send me your information's i will give you the contact of the bank where the fund is being kept for release to you immediately.

Respectfully,
Rev. Stephanus Gabriel.

Dr. James AkuNkem. IMMEDIATE RELEASE OF YOUR PAYMENT VIA ATM CARD.

From: "Dr. James AkuNkem." <telex_dept_cbn2006@yahoo.com>
Reply: "Dr. James AkuNkem." <drjamesakunkem@naver.com>
Date: Thu, 29 Mar 2018 02:57:36 +0000 (UTC)
Subject: IMMEDIATE RELEASE OF YOUR PAYMENT VIA ATM CARD.

Debt Management Office (DMO).
Foreign Debt Reconciliation Panel.
447/448 Constitution Avenue, Abuja – Nigeria.
Phone #: +2349098906.
Ref: FGN/DRC/357/MWH-18.

Dear Beneficiary ,

This is another chance you have to receive your long awaited funds, following the sequel directive from the Federal Ministry of Finance to pay your withheld sum of $10,500,000 USD. An ATM Card has been approved by the Central Bank of Nigeria (CBN) on your behalf which will be release / deliver to you within 24hrs. You are to provide us with this informations for verification and release of your ATM CARD for delivery. You are to provide us with this informations for verification and release of your ATM CARD for delivery.

1). Your Full Name:
2). Phone number:
3). Contact Delivery Address (not postal address):

The Cost of Delivery / Shipment of your ATM CARD is $650 been the only fee you are expected to pay and no more fees will be require from you again, help us to serve you well.

I wait for your response.

Thanks for your co-operation!!!
Best Regards,
Dr. James AkuNkem, (Chairman).
Foreign Debt Reconciliation Panel.
Debt Management Office (DMO).

WESTERN UNION UNDER WORLD BANK PAYMENTS WESTERN UNION UNDER WORLD BANK

From: WESTERN UNION UNDER WORLD BANK PAYMENTS <office_payment1@yahoo.pt>
Reply: WESTERN UNION UNDER WORLD BANK PAYMENTS <bosswestern@yahoo.com>
Date: Thu, 29 Mar 2018 01:18:11 +0000 (UTC)
Subject: WESTERN UNION UNDER WORLD BANK

WESTERN UNION UNDER WORLD BANK has finalize all the necessary arrangement to pay your due funds of $4.8 Million USD,and this funds has been approve and legalized by the board of directors of WORLD BANK,IMF AND IRS altogether; So you will be receiving $8000 per day until you receives your due payments of $4,800 000.00 USD

So we are waiting your urgent respond so that our attorney will go to the inland revenue tax office to obtain a letter of
administration tax clearance approval on your behalf from high Court.But as am writing to you now,your first payment has been made through western union.

MTCN:6181645629)
SENDERS FIRST NAME: CHRISTOPHER
SECOND NAME: CHARLES
TEST : WHEN
ANS TODAY

Moreover,you are advise to send us the below information for the obtaining of your ownership certificate:

Your name___
Your country__
Your address___
Youre Age/sex__
Your occupation
Direct phone number__
Your home phone number__

Rev. Tony Paul
TEL+229-67161238.

Peter Lawrence Last Will Testament

From: Peter Lawrence <mrbanrick@outlook.com>
Date: Wed, 28 Mar 2018 20:29:24 +0000
Subject: Last Will & Testament

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.

boyo lawrence URGENT DEAL

From: boyo lawrence <boyolawrence44@yahoo.com>
Reply: boyo lawrence <boyolawrence3333@yahoo.com>
Date: Wed, 28 Mar 2018 19:20:44 +0000 (UTC)
Subject: URGENT DEAL

Dear Sir,

I am Boyo Lawrence, a lawyer to a deceased immigrant , Mr. Andreas Schranner, a property magnate who was based in the Republic of Togo who happened to be my client.

On the month of July 2000, my client, his wife Maria and their children (Katharina and Maximilia) all died in the air France concord plane crash. They were bound for New York in their plan for a vacation. For more information about this crash and people, visit this website: 

I am here to inform you about a cash balance deposit of USD$ 32, 950,000. (Thirty Two Million, Nine hundred and Fifty thousand US Dollars) and Gold deposited by my late client with a financial institution in Togo before his unfortunate demise. Please, I want to emphasize that, I have exhausted all avenues of locating any of his next of kin, and have been given an ultimatum by the financial institution or accept liquidation of the funds to their coffers with zero compensation

I have contacted you to assist in repatriating the money and Gold left behind by my client before they are confiscated more so; the financial institution has issued me with a notice to provide any of his relative or have the fund and the Gold confiscated within a short period of time.

I now seek your consent to present you as a relative to my deceased client, so that the proceeds of his USD$ 32, 950,000.00 can be paid to you.

This, I intend we share amongst ourselves in the ratio of 50% to me and 40% for you while the balance of 10% shall be used for settling any miscellaneous expenses that might arise. All I require is your co-operation to enable us see this transaction through.

I guarantee that, this will be executed under a legitimate arrangement that will protect you from any breach of the law.

I am available to offer further clarification & provide further details that may aid your decision should you find this opportunity interesting to you.

Please get in touch with me for further details

Waiting for your response,

Yours faithfully,

Boyo Lawrence

Principal Partner

Mrs.Edith Mustapha Donation From Mrs Edith Mustapha

From: "Mrs.Edith Mustapha" <mrsedith133@yahoo.fr>
Reply: "Mrs.Edith Mustapha" <edithmustapha2@gmail.com>
Date: Wed, 28 Mar 2018 18:47:49 +0000 (UTC)
Subject: Donation From Mrs Edith Mustapha

Dearest One.
With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground.

My name is Mrs.Edith Lhoussin, From Iran I was married to late Mr Mustapha Lhoussin a contractor and diamond dealer for ten years before he died in the year 2010.

He died after a brief illness that lasted only three days Before his death we are both born again Christians.Since after his death, I decided not to marry again. When my late husband was alive he deposited 158 kg of gold and diamond with the sum of $5.5 Million in a safe keeping company.Presently,this money is still with the safe keeping company.

Recently,My Doctor told me about my condition due to my cancer problem and having known my condition I habe decided to handle over this money to a HONEST and God fearing Individual,group organization that will utilize this fund for the services of mankind,helping the motherless homes,orphans,widows,propagating of the Gospel and missionaries,as desired by my late husband when he was alive.

I took this decision because I don't have any child to inherit this fund,and I don't want this money to be used ungodly. I want you to always remember me in your daily prayers because of my up coming Cancer Surgery,although i am not afraid of death hence I know where I am going.

Write back to me as soon as possible because any delay in your reply will give me opportunity to look for another person for this same purpose. With God all things are possible. As soon as I receive your reply I shall give you other informations on how you can receive this money from the safe keeping company.

I want you to send me the following informations as per below.

Your Full Names———————–
Your Address————————–
Your Country————————–
Your Age——————————
Your Occupation———————–
Your Telephone————————
Your Photo—————————-

As soon as I receive your reply I shall give you the contact of the safe keeping company. I will also issue you an authority letter that will prove you the present beneficiary of this fund.Hoping to receive your reply.

I will be glad to hear from you soon. May God bless and keep us as we seek to serve him.

Yours sincerely.
Mrs.Edith Mustapha.

James Thomas Dear Sir Madam

From: James Thomas <thomasj765@yahoo.com>
Reply: James Thomas <jamesthomas8080803@gmail.com>
Date: Wed, 28 Mar 2018 18:30:26 +0000 (UTC)
Subject: Dear Sir/Madam

Dear Sir/Madam,

I hope you would know the essence of my contact with you. I sincerely

promise that the deal is 100% risk-free to both sides; hence our top

powers to execute it.

My names are Mr.James Thomas. Director Department of Petroleum

Resources (DPR). My term of reference involves the award of contracts to

multinational companies. My office is saddled with the responsibility of

contract Award, screening, categorization and privatization of projects

embarked upon by Department of Petroleum Resources (DPR) as well as

feasibility studies for selected projects and supervising the project

consultants involved.

A breakdown of the fiscal expenditure by this office as at the end of last

fiscal quarter of 2017 indicates that (DPR) paid out a whooping sum of

US$2B (Two Billion United States Dollars) to successful local and foreign

contractors. The (DPR) is now compelling beneficiaries to be paid for this

First Quarter First batch of the year 2018.

The crux of this letter is that the Finance/Contract Department of the

(DPR) under my instruction deliberately over-invoiced the contract value

of the various contracts Awarded. In the course of disbursements, my

department has been able to accumulate the sum of $100MUSD (Hundred

Million U.S Dollars only) as the over-invoiced sum.

This money is currently in a suspense account of the (DPR) account with

the Debt Reconciliation Committee (DRC). We now seek to process the

transfer of this fund officially as contract payment to you as a foreign

contractor, who will be fronting for us as the beneficiary of the fund. In

this way we can facilitate these funds into your nominated foreign account

for possible investment abroad. We are not allowed as a matter of

government policy to operate any foreign account to transfer this fund into.

Now my questions are: –

1. Can you handle this project?

2. Can I give you this trust?

3. What will be your commission if you can facilitate the movement of this

fund into your account?

Be informed that on completion of this Project we will use part of our own

share to invest in your country under your care.

Please note that the transfer operation will take ten working days to be

completed.

Send the requested information below to this email:so that we can

proceed further.

(1) Your Full Name:……………………

(2) Your Full Contact Address:………….

(3) Your Direct Mobile Line:……………

(4) Your Private Fax No:……………….

(5) Your company name if any……………

(6) Your occupation:…………………..

(7) Your age:…………………………

(8) Your Full Banking Details Where the funds will be transferred into.

Thanks

Mr. James Thomas.

DIRECTOR, DEPARTMENT OF PETROLEUM RESOURCES (DPR)

misbella.frazzeto Your Response Required from Sgt.Monica Lin Brown

From: misbella.frazzeto@conviasa.aero
Reply: sgtmonica-biyarto@outlook.com
Date: Wed, 28 Mar 2018 09:18:19 -0700
Subject: Your Response Required from Sgt.Monica Lin Brown

I am Sgt.Monica Lin Brown, originally from Lake Jackson Texas USA.I personally made a special research on internet page and I came across your information. I am presently writing this mail to you from U.S Military base Kabul Afghanistan I have a secured business proposal for you.Reply me if interested for more info on my private E-mail sgtmonica-biyarto@outlook.com

Dr.Michael Andrew IC.EXPRESS COURIER PACKAGE DELIVERY NOTIFICATION

From: "Dr.Michael Andrew" <michaelandrew331@zoho.com>
Reply: michaelandrew331@zoho.com
Date: Wed, 28 Mar 2018 17:05:36 +0100
Subject: IC.EXPRESS COURIER PACKAGE DELIVERY NOTIFICATION

IC.EXPRESS COURIER PACKAGE DELIVERY NOTIFICATION

Your package worth the total sum of $16,500,000 United State Dollars in an
ATM CARD is here in our office. It was deposited to this office by the
United Nations {HEAD CONSULTANT} saying that it was won by your email
address in their ongoing online random selection Compensation Program 2018
in association with the International Corporation San Diego OIL & GAS LTD.

What you have to do now is to contact our delivery department with your
information and as soon as we confirm your details our delivery team will
commence with the delivery of your package to your designated address
immediately.

You would required to submit information below such as:

Your Full Name:
Your Home address where the ATM CARD will be delivered:
Youre Phone Number:
YOURE NEAREST AIRPORT:
Youre Country:

We shall proceed on your delivery as soon as we confirm your information, I
also wish to inform you that you will be taking the responsible of the
security keeping fee of your package which is $155usd only. Note that once
the security keeping fee is confirm your tracking number will be given to
you once your package leave’s this office

You are to contact our Head Dispatch Officer Mr.Michael Andrew with all
this
information to avoid wrong delivery thanks.

We await your prompt positive response.

*********************************************
IC.EXPRESS COURIER LIMITED.
532 C Street, San Diego, CA 92101, USA
Director: Dr.Michael Andrew
phone number +1 (540) 259-5753

UNITED NATION SCAM VITIM COMPENSATION YOUR ATM MASTER CARD PAYMENT NOTIFICATION FROM DHL OFFICE

From: "UNITED NATION SCAM VITIM COMPENSATION" <piaggio@sanmarcellino.it>
Reply: <poffice079@gmail.com>
Date: Wed, 28 Mar 2018 16:31:16 +0100
Subject: YOUR ATM MASTER CARD PAYMENT NOTIFICATION FROM DHL OFFICE

Dhl Head Office
70 International Airport Road
Mafoluku,
+2348033375127

Customers Service Hours–Monday to Saturday: Office Hours Monday to Sunday:

This is Dhl courier Delivery Company the management of this
company, wishes to inform you that, we received a parcel containing an ATM
Master Card valued $2.5million USD with some vital documents attached on
it, for safety delivery to your residential address in your country.

This parcel was brought to us this morning by the ATM Card payment office
Dhl, with the below information?s, please reconfirm the below
information, to avoid delivery your ATM Master Card to wrong hand.

Full names…………
Parcel owner address……
Tel………..

We will register your package and send you the tracking numbers before we
proceed for safety delivery of your package as soon as you reconfirm the
required information?s for safety delivery.

Dhl is one of the world's great success stories, the start-up that
revolutionized the delivery of packages and information. In the past 30
years, we've grown up and grown into a diverse family of companies as
Dhl that's bigger, stronger, better than ever.

Waiting to read your e-mail(wwdhloffice154@gmail.com)

Yours affectionately.

Mr. EMEKA KELVIN
Dispatch Manager FedEx Courier
for the Ikeja branch manager
Dhl Express Services

Dickson Robert

From: Dickson Robert <robert.firm212@gmail.com>
Date: Wed, 28 Mar 2018 16:28:52 +0100
Subject:

Hello

we give out loans at 3% interest rate no collateral involved i
will be able to lend you any amount of money you need, if only you
agree on my terms and conditions, 3% interest rate per year with min
amount 10,000 euro and max 500,000,000 euro ( For Business) ,

LOAN/TERMS/CONDITIONS
(1)You must be 18 or above to obtain the loan ,
(2)You must repay back the loan as at when due.
(3)Your loan will be given to you at an interest rate of 3%,
(4)You must be honest and straight forward in the loan process,
(5)You must reply to any email sent to you concerning the loan
(6)You must not involve in any form ingenuity in the loan transaction.
(7)The Borrower may loose his/her transaction should they fail to get in
regular contact with the lender via emails and calls.

if you are okay i
will want you to fill all the loan application form, so that i can
send down my terms and condition to you, the loan application form is
stated below.

LOAN APPLICATION FORM

Name(Mr., Mrs., Ms., Dr., etc.):
First name:
Middle name:
Last name:
Date of birth (yyyy-mm-dd):
Gender:
Marital status:
Loan Amount Needed Only In Dollars And Euros
Time Duration
Address:
City:
State/province:
Zip/postal code:
Country:
Phone:
Fax:
Mobile/cellular:
Monthly Income
Occupation:
Have you Apply For A Loan Before:
E-mail:

I WANT YOU TO FILL THE LOAN FORM, USING THE CORRECT DETAILS, I WILL BE
LOOKING FORWARD TO YOUR RESPONSE YOU.

REGARDS
Mr Dickson Robert

CENTRAL BANK OF NIGERIA CONFIRMATION

From: CENTRAL BANK OF NIGERIA <directorofforeignpayment@cbn.org.ng>
Reply: musaahmed514@yahoo.com
Date: Wed, 28 Mar 2018 10:27:13 -0500
Subject: CONFIRMATION!!!

My private email address: musaahmed514@yahoo.com

Attention:

Consequent upon the Letter of Authority received from one Mr. Garry
Faulkner, I write to make the following confirmation:

Did you at any time transfer your right of ownership to the
Listed Mr. Garry Faulkner to claim and receive the payment on
Your agreement?

His claim was backed with a "deed of agreement? in his favor,
Indicating the fund destination to the following:

Account name: Mr. Garry Faulkner,
Account No: 202-0000-60233
Bank name: ANZ BANK,
3200 Basel , Switzerland ,
Swift Code: ANZPUS3XXS.

Are you aware of this? You are required as a matter of urgency to
Confirm the legitimacy of the above claim and the reason for such
Change. In the event that you did not authorize such claim, Please
Confirm to me immediately.

I await your urgent response through my private email address above
For further direction.

For security reason, please send your reply to my private email
address above.

Yours sincerely,

Mr.MUSA AHMED,
Director of Foreign Payment,
Central Bank Nigeria (CBN).

SUPPLY AGT Send your prices

From: SUPPLY AGT <ghasupp@gmail.com>
Reply: agddeco@gmail.com
Date: Wed, 28 Mar 2018 08:04:46 -0700
Subject: Send your prices

—
DEAR SUPPLIER,
KINDLY SEND YOUR PRODUCTS AND PRICE LISTS FOR THE CONTRACT SUPPLY IN GHANA.
DETAILS OF THE SUPPLY SHALL BE GIVEN TO YOU UPON YOUR REPLY.
EMAIL CONTACT : agddeco@gmail.com

YOU CAN AS WELL CALL ME,PHONE NUMBER BELLOW .I AM HOPING TO HAVE GOOD
AND LONG LASTING RELATIONSHIP WITH YOU.
THE PAYMENT TERMS IS 80% T.T WHILE 20% WILL BE FOR L/C.MORE DETAILS
SHALL BE GIVEN TO YOU

THANKS,
MR.PETER ANAH.
UD CONSOR LTD
40 HO ROAD,
ACCRA GHANA.
+233 26181 5595.
EMAIL CONTACT :
EMAIL : agddeco@gmail.com

Fraud Intelligence Unit And National Fraud Intelligence Bureau Fraud Intelligence Unit And National Fraud Intelligence Bureau

From: Fraud Intelligence Unit And National Fraud Intelligence Bureau <national.f.inteliggence.bureau@gmail.com>
Reply: national.f.inteliggence.bureau@gmail.com
Date: Wed, 28 Mar 2018 15:19:01 +0100
Subject: Fraud Intelligence Unit And National Fraud Intelligence Bureau

Fraud Intelligence Unit And National Fraud Intelligence Bureau
City of London Police
Tel:+44 29200 98368

Attention Fund Beneficiary.

Our Fraud Intelligence Unit and National Fraud Intelligence Bureau, Report
for the first quarter of year 2018, had received confidential and detailed
reports of your transaction with some scammers and fraud monsters, who had
stolen some amounts of money from you with the pretense that huge amount of
funds would be transferred to you as beneficiary of the funds. We have
arrested some in connection with fraud involvements and we recovered
documents evidence and letters of transaction communication with some of
their victims. Your case in particular involves one or more persons who
intentionally act secretly to deprive you of something of value, for their
own benefit, We must prosecute all those criminals involved in stealing and
depriving you of your hard earned money under The Fraud Act 2006 (c 35),
which gives a statutory definition of the criminal offence of fraud,
defining it in three classes, fraud by false representation, fraud by
failing to disclose information, and fraud by abuse of position. It
provides that a person found guilty of fraud was liable to a fine or
imprisonment for up to twenty four months on summary conviction, or a fine
or imprisonment for up to ten years on conviction of indictment.

It is our sworn duty and obligation to trace these fraudsters; we have
recovered all the stolen money and prosecute them to jails and prisons. We
are also responsible for increasing protection for the Europe, USA, Asia
and African economy from the harm caused by these fraudsters. We worked
with a wide range of partners with the aim of making fraud more difficult
to commit in the world at large. Scammers are out there, and unfortunately
women and aged people are often their targets. According to the Government
Accountability Office, women and aged people who are often their targeted
victims, lose several billion dollars a year to financial fraud. Government
and law enforcement efforts to stop them have tended to be scatter shot,
with little coordinated effort. And banks, which are supposed to be on the
lookout for suspicious transactions, have not been sufficiently vigilant.

Our Fraud Intelligence Team gives you the practical insights, analysis and
tools to combat fraud, whether you’re in the corporate or non-commercial
sector. It brings you legal developments statute and case law, and
first-hand counter fraud professional advice, for both internal and
external fraud threats, on tackling potentially corrosive and destructive
costs to your organization. The World Bank President (Mr. Jim Yong Kim) has
given us and the Inland Revenue Services Department of England a serious
warning to make sure that the fund should be released to the beneficiaries.

This Instruction was made after (The HSBC Bank London) was charged of $1.92
Billion to Settle Charges of Money Laundering as published in this site (

Because of this, (THE HSBC
BANK) have chosen one of the West African Bank among other Bank as a
capable affiliated Bank of their choice to handle this transaction in their
place and all beneficiary is receive USD$5.5MILLION each. In order to
deliver a personalized, responsive service and to improve our services in
refunding you back all the money you lost to scammers. Note that your
payment amount of $5,500,000.00USD,has already been deposited to the Unison
Capital Bank via the reserve account of Barclays Bank of Ghana.Please
proceed immediately to the Payments/Reconciliations Department Office
Unison Capital Bank with their contact details below.

Payments/Reconciliations Department office contact details: Contact:
Mr.Frank Opong Director Payments/Reconciliations Unison Capital Bank
Electronic E-mail:

Mr.Frank Opong Director Payments/Reconciliations
Telephone : +233 5714 41986
Fax : +233 30 334 7621 <+233%2030%20334%207621>
Email: info_unison_capital@yahoo.com

We look forward to your urgent response in this regards, and we stand to
serve you right.

Yours Faithfully
Chief Executive, Christopher Carlon
Fraud Intelligence Unit And National Fraud Intelligence Bureau

sebastien morel zwischen bestimmten Kredit in 72 Stunden

From: sebastien morel <sebastienmorel@posta.it>
Date: Wed, 28 Mar 2018 16:16:23 +0200 (CEST)
Subject: zwischen bestimmten Kredit in 72 Stunden

Guten Abend Herr, Frau
Sie haben ein Projekt, fr das Sie der Suche nach Finanzierung sind, knnen Sie
Ansicht sind leider Kredite von Banken fr Grund verweigert
Vielfalt. Sie sind Einzelpersonen oder Beamte, ehrlich und von gutem Charakter, und im Ruhestand und behinderte Menschen, stellen wir Ihnen zur Verfgung die Mglichkeit, Ihre Trume zu verwirklichen, indem Sie Darlehen zu einem erschwinglichen Zinssatz von 3% in 1000 anbieten, einschlielich 15.000.000 .
Unsere Lsung ist Ihre Zufriedenheit
e-mail: liane.walzack@aol.de

micheal yourosko Business Proposal.

From: micheal yourosko <micheal111yourosko@gmail.com>
Date: Wed, 28 Mar 2018 07:17:50 -0700
Subject: Business Proposal.

Greetings dear,

Compliments of the day Haven gone through your business profile and
adverts,
I would like to assist you as an investment broker and financial
facilitator.
I have investors who are willing to fund and facilitate any business that
is capable of
generating 4% annual return on investment (AROI). Equity/ loan financing
can also
be considered. I have contacted you on this, hoping I will discuss with
you on the
possibility of my clients placing these funds with you for management
either in your
existing establishment or other ventures to be undertaken at your
discretion under
terms to be agreed upon. Let me know your thought. Looking forward to
hearing

from you,

Yours faithfully,

Micheal Yourosko,
CIO Elaf holding.

Prof.Jibril.G.Musa Attn:Dear Friend

From: "Prof.Jibril.G.Musa" <prof234jubrilgmusa009@gmail.com>
Reply: prof234jubrilgmusa009@gmail.com
Date: Wed, 28 Mar 2018 12:11:24 +0000
Subject: Attn:Dear Friend !!!

Dear friend,

I am Prof.Jibril G.Musa, I would needed your audience on a very vital matter. Please do acknowledge the receipt of my message for more
details .
Thanks,
Prof.Jibril G.Musa

Exit mobile version