Cases

Mrs Elvina Daniel Donation from Mrs. Elvina Daniels 6.5 million for the work of God.

From: Mrs Elvina Daniel <elvina.daniels437@gmail.com>
Reply: Mrs Elvina Daniel <elvina_daniels543@yahoo.co.jp>
Date: Fri, 6 Jul 2018 20:39:48 +0000 (UTC)
Subject: Donation from Mrs. Elvina Daniels ($ 6.5 million) for the work of God.

Dearest one in Christ,

I am Mrs Elvina Daniels, i married Mr Nelson Daniel, for 19 years without a child and my husband died in 2007. I'm contacting you so that you will know my desire to donate the sum of $ 6,500,000 that i inherited from my late husband to charity, currently the fund is still in the bank. Recently, my doctor told me that i have serious sickness which is cancer problem and i will not last for the next 2 months.I want a person that will use this fund for orphanages, schools, churches, widows, propagating the word of God in his country.Reply me for more information's, and also send me the following information, as per below.
Your full name ……….
Address ………..
Age ……………
Occupation ……..
Photo ……………
Remain blessed,
Your sister in Christ
Mrs. Elvina Daniels.
Donation from Mrs. Elvina Daniels ($ 6.5 million) for the work of God.

verify Dear Friend

From: "verify" <verify@mail.nhu.edu.tw>
Reply: ashukamalesh4356@gmail.com
Date: Sat, 7 Jul 2018 04:11:23 +0800
Subject: Dear Friend

My Dear Friend,

Before I introduce myself, I wish to inform you that this letter is not a hoax mail and
I urge you to treat it serious. This letter must come to you as a big surprise, but I
believe it is only a day that people meet and become great friends and business
partners. Please I want you to read this letter very carefully and I must apologize for
barging this message into your mail box without any formal introduction due to the
urgency and confidentiality of this business and I know that this message will come to
you as a surprise. Please this is not a joke and I will not like you to joke with it ok,
with due respect to your person and much sincerity of purpose, I make this contact with
you as I believe that you can be of great assistance to me. My name is Mr. Kamalesh
Ashu, from Burkina Faso, West Africa. I work in United Bank for Africa (UBA) as telex
manager, please see this as a confidential message and do not reveal it to another
person and let me know whether you can be of assistance regarding my proposal below
because it is top secret.

I am about to retire from active Banking service to start a new life but I am skeptical
to reveal this particular secret to a stranger. You must assure me that everything will
be handled confidentially because we are not going to suffer again in life. It has been
10 years now that most of the greedy African Politicians used our bank to launder money
overseas through the help of their Political advisers. Most of the funds which they
transferred out of the shores of Africa were gold and oil money that was supposed to
have been used to develop the continent. Their Political advisers always inflated the
amounts before transferring to foreign accounts, so I also used the opportunity to
divert part of the funds hence I am aware that there is no official trace of how much
was transferred as all the accounts used for such transfers were being closed after
transfer. I acted as the Bank Officer to most of the politicians and when I discovered
that they were using me to succeed in their greedy act; I also cleaned some of their
banking records from the Bank files and no one cared to ask me because the money was too
much for them to control. They laundered over $5billion Dollars during the process.

Before I send this message to you, I have already diverted ($10.5million Dollars) to an
escrow account belonging to no one in the bank. The bank is anxious now to know who the
beneficiary to the funds is because they have made a lot of profits with the funds. It
is more than Eight years now and most of the politicians are no longer using our bank to
transfer funds overseas. The ($10.5million Dollars) has been laying waste in our bank
and I dont want to retire from the bank without transferring the funds to a foreign
account to enable me share the proceeds with the receiver (a foreigner). The money will
be shared 60% for me and 40% for you. There is no one coming to ask you about the funds
because I secured everything. I only want you to assist me by providing a reliable bank
account where the funds can be transferred.

You are not to face any difficulties or legal implications as I am going to handle the
transfer personally. If you are capable of receiving the funds, do let me know
immediately to enable me give you a detailed information on what to do. For me, I have
not stolen the money from anyone because the other people that took the whole money did
not face any problems. This is my chance to grab my own life opportunity but you must
keep the details of the funds secret to avoid any leakages as no one in the bank knows
about my plans. Please get back to me if you are interested and capable to handle this

project, I shall intimate you on what to do when I hear from your confirmation and
acceptance. If you are capable of being my trusted associate, do declare your consent to
me I am looking forward to hear from you immediately for further information.
Thanks with my best regards.
Mr. Kamalesh Ashu
Telex Manager
United Bank for Africa (UBA)
Burkina Faso

Silas Jeka Hello.

From: Silas Jeka <huabadi5@gmail.com>
Reply: sjeka888@yahoo.com
Date: Fri, 6 Jul 2018 18:56:48 +0000
Subject: Hello.

Hello,

Thank you for your reply. I want you to understand that WACIF is not a
bank. This is an organisation introduced by AU for the monitoring /
regulation of international monetary transactions here in Africa. Our
duty is to make sure that bankers and certain financial institutions
are not used as an impediments to restrict monetary transaction from
African continent. Your funds (US$8M) is presently in a Bank here and
without our approval, the bank cannot release your funds or do the
transfer.

It is therefore unbelieveable that you decided to abandon your funds
due to the fact that you were asked to notarise your identification.
For your information, the notarisation of your identification will
enable us to issue a fund release order to the payment bank and once
the approval is issued, the bank MUST release your funds without
further charges or delay. I look forward to your urgent response.

Regards,
Silas.

ESPN PROMO Congrats

From: "ESPN PROMO" <espnpromo@cash4u.com>
Reply: "ESPN PROMO" <espnpromo@cash4u.com>
Date: Fri, 06 Jul 18 09:42:35 GMT
Subject: Congrats!!!

Congratulations!!! Your email ID won the sum of One Million Pounds In 2018 ESPN EMAIL PROMO held in London United Kingdom. please send us your full name, age, occupation and tel no for claims to this email: espnpromo@cash4u.com

Thanks
Management

Martha Simon Calvary Greetings in the Name of our lord Jesus Christ

From: Martha Simon <marthasimon2018@gmail.com>
Reply: Martha Simon <marthasimon2019@gmail.com>
Date: Fri, 6 Jul 2018 18:25:11 +0000 (UTC)
Subject: Calvary Greetings in the Name of our lord Jesus Christ

Good day to you,

With the believe in me that there are still good people who can make a different in the world despite the ungodly things happening in this world, I found your email address during my private research online and decided that it is pertinent to contact you for the purpose of working collectively towards reaching out to the poor people.

I am Rev. Sister Martha A Simon, served at Cathedral of the De. Espirit Abidjan Cote D' Ivoire , I am 67 years old suffering from chronic urinary tract cancer. From all indications, my condition is really deteriorating and is quite obvious that i may not live more than two months after my next surgery scheduled to be held in UK which My personal physician told me that I may not live for more than 2 months and I am so scared about it. I have no child of mine own since my spiritual obligation does not permit me to marry.

But through this wonderful Bible verses, Psalms 119:116 .Uphold me according unto thy word, that I may live, and let me not be ashamed of my hope. Psalms 138: 7 Though I walk in the midst of trouble, thou will revive me……psalms 41:1 Blessed is he that considered the poor, the Lord will deliver him in time of trouble. Two of my favorite verses: Philippians 2:27: For indeed he was sick nigh unto death, but God had mercy on him & that on him only, but on me also, less I should have sorrow upon sorrow. I always say this on my mind and always have hope that God will be my healer..

So, I now decide to donate all my life savings, which turns out to be at the sum of $8,150,000.00USD . (Eight million, One Hundred and Fifty Thousand USA dollar) to you. Use 45% of this fund for your personal needs and the remaining 55% for humanitarian purpose by establishing a foundation in your country under my name, so as to immortalize my name.

This money is deposited in a reliable bank in Cote d'Ivoire , Presently, I have informed my Attorney, about my decision in WILLING this fund to you, you are to get back to me immediately if you are interested in carrying out this task, so that I will instruct you on how to get in contact with my attorney and my account officer.

Lastly, I know I have never meet you, I prayed and fasted with my spiritual adviser, Rev. Fr. Issac Amakwa before i choose your address and my mind tells me to inform you about this. Provide the information below via my private email address (marthasimon2019@gmail.com) in other to fulfill this which borders me most:

YOUR NAME:?
YOUR COUNTRY:?
YOUR PHONE NO:?
OCCUPATION:?
AGE:?
SEX:?

Sincerely,
Rev. Sr. Martha A Simon

OFFICIAL OFFICE Attention:Dear Beneficiary.

From: OFFICIAL OFFICE <officialoffice512@yahoo.com>
Reply: OFFICIAL OFFICE <atmpaymentcenter137@gmail.com>
Date: Fri, 6 Jul 2018 16:52:37 +0000 (UTC)
Subject: Attention:Dear Beneficiary.

Attention:Dear Beneficiary.
How are you today?
The World Bank Group have confirmed your fund value $2.4Million Dollars in Benin republicministry of finance and am here on behalf of world bank group to guideyou with the agreement issued on your fund because united nationpresident had appointed our board to travel and stand as the eyes ofboth party to ensure that everything goes straight forward on yourtransfer if possible to transfer your fund by our self to make surethat your fund reach to your account before four days.
Note that after all necessary investigation had be positively made inyour transfer and the only fee you needed to pay is $99.00usdaccording to Benin republic ministry of finance to settle with thecommission on turn over the clearance of your fund in theircustody.They Benin republic ministry of finance insisted that thereceipt of this $99.00usd must confirmed from you in their office for themto confirmed that you are the one we are going to transfer your fundafter the clearance to avoid wrong transfer.
You are to send this $99.00usd quickly to help us settle with the commissionon turn over the clearance of your fund for me to personal remit yourfund before flying back as am still in Benin republic now because idon,t want to hand this transfer over to any body to avoid furtherexcuses in your transfer that is why am still here waiting to finalizeyour transfer.
Get back to me so i will give you information were to send therequired fee of $99.00usd today.
I am waiting to hear from you soonest.
Yours sincerelyDr.Grace Favour

David Evans PLEASE I NEED HELP

From: David Evans <davevans90@yahoo.com>
Date: Fri, 6 Jul 2018 16:18:44 +0000 (UTC)
Subject: PLEASE I NEED HELP

My name is David Evans and I am 17yrs of age, am in my Second year in the university studying Medicine. My father died a year ago and left a lot of investments behind without a will as his death came suddenly. Being the only son of my father I am suppose to inherit everything my father left behind but my uncles would not allow that to happen as they have taken over all the companies telling me I should face my studies and after I finish my university I get everything back but I know that is a big lie as they have changed most of the ownership to their names.

Before my father died, he gave me a certificate of deposit that he lodged $5 million(FIVE MILLION UNITED STATES DOLLARS) in a Security Finance Company that the money is mine and I have confirmed this with the Company,the money is there. Now I am afraid that my uncles will get to know about this money someday and take it from me or can murder me hence I seek your assistance to help me take custody of this fund and invest it in a viable business in your country pending when I finish my schooling to join you in your country.

Please if you are willing to assist me let me know so that I can give you details..
I expect to hear from you Asap
Regards,David

Mr Edward Mark Attention Beneficiary

From: "Mr Edward Mark," <toki83@tin.it>
Reply: markedwa6@gmail.com
Date: Fri, 6 Jul 2018 16:45:38 +0200 (CEST)
Subject: Attention Beneficiary,

Attention Beneficiary,

Be inform that We have been authorized by the United Nations Debt
Reconciliation Unit,to release your approved compensation
and Award of US$4,500,000.00(USD 4.5Million).

However, for security reasons, your funds has been
loaded in MASTER CARD and this will enable only you to have direct
control over it. You are advised to contact our director of ATM CARD
Payment
Center Of the African Development Bank (ADB)

Mr Edward Mark, and request him to send your CARD to your address.

Now contact Mr Edward Mark with your information below:

Mr Edward Mark,
African Development Bank (ADB)

His Direct Email: markedwa6@gmail.com

Phone:+1122965059849(Calls From U.S.A only)

1.send Your Full Names:
2. Address
3. Age:
4. Occupation:
5. Telephone Numbers:

You're expected to respond in swift to enable us commence the delivery

Best Regards,

Mr John Paul,
MAte are an independent auditor for World Bank / IMF on Foreign Banks
Debt Management Office
World Bank Auditors
COTONOU.
Republic Of Benin
Tel/Fax +22962489680

Mr. Briggs Stephen Dear Owner Fund OF 8.5m

From: "Mr. Briggs Stephen" <ttt.t.ccct.ccct.ccct.ccc1@aol.com>
Date: Fri, 6 Jul 2018 10:44:35 -0400
Subject: Dear Owner Fund OF $8.5m

From: Mr. Briggs Stephen

Director Inspection Unit

HartsfieldJackson International

Airport, Atlanta Georgia United-States

Regional Division Shipment

Officer, Atlanta Georgia.

Dear Owner,

I am Mr. Briggs Stephen, Head Officer-in-Charge, and Administrative Service Inspection Unit United Nations Inspection Agency in HartsfieldJackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg each.

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $8.5M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed. (REPLY TO THIS EMAIL:briggsstephenn@gmail.com )

As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need the entire guarantee that I can get from you before I can get involved in this project.

Please reply this email strictly at .

Best Regards,

Mr. Briggs Stephen

Head Officer-in-Charge

Administrative Service Inspection Unit

CryptoCurrency Trading Cryptocurrency

From: "CryptoCurrency Trading" <Jun.Jiang@allnex.com>
Reply: <tradedesk@cryptobinarytraders.com>
Date: Sat, 30 Jun 2018 19:44:44 -0600
Subject: Cryptocurrency

Discover why Crypto Binary Traders Group created more than 1000 self-made millionaires and thousands of our Business Associates makes $ 2,500/ Php 100+++ per month on a part time basis! Our Vision is to "Turn Ordinary People into Extra Ordinary Entrepreneurs"! Interested to be part of our BINARY TRADING SYSTEM & Success Coaching this YEAR? Please email us.

—————————
allnex Legal notice: this message (including any attachments) may contain confidential information intended for a specific individual and purpose. If you are not the intended recipient, please notify the sender immediately, destroy any printed copies and delete it from all computers on which it may be stored.

Ann willian Hello dear

From: Ann willian <willian.ann@yahoo.com>
Reply: Ann willian <willian.an25@gmail.com>
Date: Fri, 6 Jul 2018 13:20:39 +0000 (UTC)
Subject: Hello dear

Hello dear

Hello to you, My name is Ann Willian from Canada, but I am here in Africa with my husband before his death. Currently, I am admitted to the hospital because I have lung and throat cancer. I have a proposal that I believe I can deal with that will benefit the less fortunate and the homeless. I inherited the sum of 6,300,000 from my late husband and since we have no children, I will entrust it to you, so that you can use it for a charity project in your country. I need your urgent answer for more details. I don't have the strength to write further. Thank you and God bless you

Sorry for my poor English.

Best regards,
Ms. Ann Willian

Info Desk REF PAYMENTS CODE: 09284B.

From: Info Desk <dr.pauloyegun@gmail.com>
Reply: williamsrose388@gmail.com
Date: Fri, 6 Jul 2018 14:05:52 +0100
Subject: REF/PAYMENTS CODE: 09284B.

UN COMPENSATIONS PAYMENTS UNIT.
REF/PAYMENTS CODE: 09284B.
AMOUNT ; $3 Million USD.

How are you, Hope all is well with you and your family, You may not
understand why this mail came to you, United Nation have been having
meeting for the past 3 weeks which ended 04th April, 2018 with the
World Bank President Mr.Jim Yong Kim and the New USA Secretary of
State Mr. Mike Pompeo.

This email is to all the people that have been scammed in any part of
the world, and the people that have lost their properties in the
earthquakes and tsunami United Nations and World Bank have agreed to
compensate them with the sum of Three Million United States Dollars
($USD3,000,000.00) each, 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.

Your name and email was in the list submitted by our Monitoring Team
of Economic and Financial Crime Commission observers and this is why
we are contacting you, this have been agreed upon and have been
signed.

You are advised to contact Mr. Rose C Williams, of WOODFOREST
NATIONAL BANK OHIO-U.S.A, as he is our representative, contact him
immediately for your check/International Bank Draft of Three Million
United States Dollars ($USD3,000,000.00) This funds are in a Bank
Draft for security purpose so he will send it to you and you can clear
it in any bank of your choice.

Therefore, you should send him your full Name and telephone number
with your correct mailing address, where you want him to send the
Draft to you.

Contact Mr. Rose C Williams, immediately for your Check:
E-MAIL: williamsrose388@gmail.com

Good-luck and kind regards,

Mr. Antnio Guterres
Secretary (UNITED NATIONS).
UN making the world a better place
REF/PAYMENTS CODE: 09284B.

Continental Management Group Attention

From: "Continental Management Group" <no-r@cmg.org>
Reply: hong.hosuzzane@yahoo.com
Date: Fri, 6 Jul 2018 19:51:05 +0700
Subject: Attention

Would you be willing to spare 10 to 15 min out of your busy schedule to
chat with us and allow us to share how others have benefited from our
Partnership , production possibility curve and opportunity cost,hereby
making capital convenience for manufacturers, retailers stay ahead of the
technology curve?

Thank you !

Wanted to see if I could have the opportunity to connect you with our
team. We the continental management Group invite you to partner with us
and benefit in our new Loan and Partnership Project funding program. We
offer flexible loans and funding for various projects bypassing the usual
rigorous procedures. This Funding program allows a client to enjoy low
interest payback for as low as 3 – 4% per annum for a period of 5-10
years. We can approve a loan/funding for up to USD 250,000,000,000.00 or
more depending on the nature of business. We are currently funding for:

We are interested in investing in your country with your help, we will be
willing to partner with you and invest a huge amount of money for the
investment. I must like you to give our company your assistants to invest
in your country and having a good business relationship with you.

* Starting up a Franchise
* Automotive
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution
* Oil & Gas/General Business

We are open to having a good business relationship with you. If you think
you have a solid background and idea of making good profit in any venture,
please do not hesitate to contact us for possible business co-operation.
Email: hong.hosuzzane@yahoo.com

Thanks and Best Regards

Suzanne Hong.ho

Investment Officer CMCA AMS
Continental Management Group of Comp. (CMGC)
Fax: 917-268-5521
Email: hong.hosuzzane@yahoo.com
YM: hong.hosuzzane

FreeLotto Re: FreeLotto Winners

From: "FreeLotto®" <scan@2kdomain.lcl>
Reply: freelotoeclaimscenterx@gmail.com
Date: Fri, 06 Jul 2018 03:56:59 -0400
Subject: Re: ( FreeLotto® Winners)

We happily announce to you the draw of FreeLotto online Sweepstakes International program held this year 2018.
You have won 10,000,000 in cash and prize (10 Million USD ) from FreeLotto online Sweepstakes draw 2018.
Your Email Identity was one of the selected email all over the world in the lottery draw and it comes out one of the lucky winning number.
You are
to contact claims Officer via email below for claims procedures.

Mr Joseph Carl
1 202 846 4638

Email: freelotoeclaimscenterx@gmail.com

Congratulations!! Once again.

Yours in service,
Publicity Secretary.

Mr.Norma Sanpei Recovered Funds of 10.5 Million Usd

From: "Mr.Norma Sanpei" <mail.jackson@soleil.ocn.ne.jp>
Reply: "mrnormasanpei@gmail.com" <mrnormasanpei@gmail.com>
Date: Fri, 6 Jul 2018 20:40:43 +0900 (JST)
Subject: Recovered Funds of $10.5 Million Usd

U.S INTERNATIONAL MONETARY. FUND REPRESENTATIVE WEST AFRICAN REGION.
MR.NORMA SANPEI. OFFICE OF THE MANAGING DIRECTOR ON FUND RECOVERY UNIT.

Attention; Fund 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.Norma Sanpei, A HIGHLY OFFICIAL U.S INTERNATIONAL MONETARY FUND REPRESENTATIVE WEST AFRICAN REGION. It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk. 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 prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer fund twice in a year according
to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and pay attention to our office payment accordingly.

Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013.

Your part payment inheritance fund is USD$10.5Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) African Region immediately within the next few days. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: ( 601.) Please, any time you receive a mail with the name Mr.Norma Sanpei, check if there is CODE (601) if the code is not written, please delete the massage from your box!

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 with all your full details including your home address. to this mail:: ( mrnormasanpei@gmail.com ) with immediate effect and we shall give you further details on how your fund will be released.

Regards,
Mr.Norma Sanpei
OFFICE OF THE MANAGING DIRECTOR ON FUND RECOVERY UNIT

CENTRAL BANK OF NIGERIA RE: YOUR FUND PAYMENT FROM CITIBANK OF NEW YORK

From: CENTRAL BANK OF NIGERIA <sarahgia69@gmail.com>
Reply: julius.okerecbn@yandex.com
Date: Fri, 6 Jul 2018 04:09:48 -0700
Subject: RE: YOUR FUND PAYMENT FROM CITIBANK OF NEW YORK

Attn: Sir/Madam,

We do hereby bring to your notice that due to some irregularities and
fraudulent activities going on in Nigeria, the Presidency has ordered
the central bank of Nigeria to channel all contracts/inheritance
payments to the CITIBANK OF NEW YORK for all the concerned
beneficiaries to receive their payments without further stress.

This resolution came as a result of the fraudulent malpractices going
during the process of the concerned beneficiaries trying to receive
their funds.

In view of this, you are directed henceforth to stop any further
dealings/communications with anyone in Nigeria telling you to claim
your fund here.

Your fund is now with the CITIBANK of New York. The total value of
the sum approved to be paid to all the concerned beneficiaries is
$10.5M (Ten Million Five Hundred Thousand United States Dollars Only).
As one of the shortlisted beneficiaries, you should contact the
officer in charge of your payment at CITIBANK, New York on the
following information:

NAME: Patricia Brigantic
BANK: CITIBANK of New York
E-mail:mrs.patricia.brigantic11@yandex.com

Contact the bank for further advise.

Please call for more details.

Thanks

Dr. Julius Okere
Tel:+234-8057732940

Operations Manager,
Central bank of Nigeria.

Mr. Ebrahim Talib Business Deal

From: "Mr. Ebrahim Talib"<enquiry@bapco.net>
Reply: <etalib1@yahoo.com>
Date: Fri, 6 Jul 2018 04:34:17 -0700
Subject: Business Deal !!!

I have a business lucrative opportunity that is for you , Proceed If Interested, Please Reply To My Personal Email: etalib1@yahoo.com
Best Regards,
Mr. Ebrahim Talib.
Deputy Chief Executive(Bahrain Petroleum Company)

Mr Thomas William Attention Beneficiary

From: "Mr Thomas William," <toki83@tin.it>
Reply: tw5805527@gmail.com
Date: Fri, 6 Jul 2018 12:22:02 +0200 (CEST)
Subject: Attention Beneficiary,

Attention Beneficiary,

Be inform that We have been authorized by the United Nations Debt
Reconciliation Unit,to release your approved compensation
and Award of US$4,500,000.00(USD 4.5Million).

However, for security reasons, your funds has been
loaded in MASTER CARD and this will enable only you to have direct
control over it. You are advised to contact our director of ATM CARD
Payment
Center Of the African Development Bank (ADB)

Mr Thomas William, and request him to send your CARD to your address.

Now contact Mr Thomas William with your information below:

Mr Thomas William,
African Development Bank (ADB)

His Direct Email: tw5805527@gmail.com

Phone:+1122965059849(Calls From U.S.A only)

1.send Your Full Names:
2. Address
3. Age:
4. Occupation:
5. Telephone Numbers:

You're expected to respond in swift to enable us commence the delivery

Best Regards,

Mr John Paul,
MAte are an independent auditor for World Bank / IMF on Foreign Banks
Debt Management Office
World Bank Auditors
COTONOU.
Republic Of Benin
Tel/Fax +22962489680

Mr. Mario Draghi President of the European Central Bank. ECB

From: "Mr. Mario Draghi" <ppp.@seagreen.ocn.ne.jp>
Reply: "Mr. Mario Draghi" <european.centralbnk@yahoo.com>
Date: Fri, 6 Jul 2018 19:01:41 +0900 (JST)
Subject: President of the European Central Bank.( ECB

President of the European Central Bank.( ECB

ECB Office Sonnmannstrasse 2060314 Frankfurt am Main, Germany.
(europeancentralbnk289@gmail.com)

Dear:

We received a noticed for your claim which we have officially accepted
to release your claim without delay.

Meanwhile, You are kindly advised to send the following information
for immediate transfer of your fund.

1). Your Full Name————————–
—————————— —————————— —————————— ——————
2). Your Address———————– —————————
Mobile Telephone/Fax—————– —————————— ——–
3). Yours Age and
Occupation——————– —————————— —————————— —————————— ———
4). Your Bank Name————————– —————————— —————-Bank
Address———————– ——————-
5). Your Account
Numbers———————– ————Swift————- ———————Routing– ———————-Bic—– —–
6). Copy of your ID.

Please you are advised to send these information immediately you
receive this mail so that we can commence on the transfer of your fund
immediately.

Please kindly us reply.

Your urgent response will be highly appreciated

Best Regard,
Mr. Mario Draghi
(europeancentralbnk289@gmail.com)
President of the European Central Bank.( ECB

susan wong From Mrs Susan Wong

From: susan wong <susanwong69@yahoo.com>
Reply: susan wong <wongsusan209@gmail.com>
Date: Fri, 6 Jul 2018 09:19:15 +0000 (UTC)
Subject: From Mrs Susan Wong

From Mrs Susan Wong
With Due Respect and Humanity, I was compelled to write to you under a humanitarian ground. My name is Mrs. Susan Wong, I was born in Baltimore, Maryland am married to Mr.Hamson Wong director J.C Industries in Peoples Republic of China. We were married for eleven years without a child. He died after a Cardiac Arteries Operation.
And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the lever and stroke). Before my husband died last year there is this sum $4.5 Million Dollars that he deposited in a bank here In Peoples Republic of China Presently this money is still in the bank.
The reason why iam contacting you is because I dont have any child that will inherit this fund, I took this decision because I dont have any child. Having known my condition I decided to donate this money to you or a good NGO that will utilize this money the way I am going to instruct herein. I want you to use this money for orphanages,widows,charity organizations,NGO anywhere in the World in helping human race.
I am not afraid of death hence I know where I am going. I want you to always remember me in your daily prayers because of my up coming Cancer Surgery.Write back as soon as possible any delay in your reply will give me room in sourcing another person for this same purpose, hoping to read from you ASAP.
Thank you,
Yours sincerelyMrs. Susan WongPeoples Republic of China

Exit mobile version