Cases

Leen Kader Dear Friend

From: Leen Kader <lkader.@abeam.ocn.ne.jp>
Reply: Leen Kader <leenkader5@gmail.com>
Date: Wed, 4 Apr 2018 20:01:14 +0900 (JST)
Subject: Dear Friend,

Dear Trusting Friend in God,

This Mrs.Leen Kader from London,58 years an aging widow suffering from long time illness. I have the sum of 17.5M For you to use the fund for God’s work.I found your e-mail address as a real Child of God for over a month now that I have been praying about you to know if really you are working according to the direction of God so after all my prayers I am convince,and I have decided to contact you, Please if you would be able to use the funds for the Lord’s work,with trust reply me with this e-mail address:( leenkader5@gmail.com ) also your telephone number

Thanks
Yours in the Lord
Mrs.Leen Kader.

MR CHRIS OBI POST OFFICE DELIVERY COMPANY

From: MR CHRIS OBI <mrfrankmoore01@gmail.com>
Reply: www.postofficeng@gmail.com
Date: Wed, 4 Apr 2018 11:51:27 +0100
Subject: POST OFFICE DELIVERY COMPANY

MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WAY
PMB 12537, GARIK 900001
ABUJA. NIGERIA

ATTENTION : BENEFICIARY

CUSTOMERS SERVICE HOURS–MONDAY TO SATURDAY: OFFICE HOURS MONDAY TO SUNDAY:

THIS IS POST OFFICE DELIVERY COMPANY OF NIGERIA, THE MANAGEMENT OF
THIS COMPANY, WISHES TO INFORM YOU THAT, WE RECEIVED A CEL CONTAINING
AN ATM MASTER CARD VALUED $10.5MILLION USD WITH SOME VITAL DOCUMENTS
ATTACHED ON IT, FOR SAFETY DELIVERY TO YOUR RESIDENTIAL ADDRESS IN
YOUR COUNTRY. THIS IS (PAYMENT OFFICE ) I AM DIRECTED TO INFORM YOU
THAT YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS OK.YOUR ATM CARD
NUMBERS IS: 4848422551596784,

THIS PARCEL WAS BROUGHT TO US THIS MORNING BY UNITED BANK OF
AFRICA(UBA),WITH SOME INSTRUCTION FROM UNITED NATION AND INTERNATIONAL
MONETARY FUND(IMF) WITH THE BELOW INFORMATION'S, PLEASE RECONFIRM THE
BELOW INFORMATION, TO AVOID DELIVERY YOUR TM MASTER CARD TO A WRONG
HAND.

FULL NAMES……
PARCEL OWNER ADDRESS….
TEL….
A COPY OF YOUR WORKING ID CARD

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. POST OFFICE
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 HAVE GROWN UP AND GROWN INTO A DIVERSE FAMILY OF POST
OFFICE THAT'S BIGGER, STRONGER, BETTER THAN EVER.

WAITING TO READ YOUR E-MAIL (deliverymanager70@gmail.com)

YOURS AFFECTIONATELY.

MR CHRIS OBI

JAMES ROBERTSON Greetings

From: JAMES ROBERTSON <shehuyahaya001yahayadr@yahoo.co.uk>
Reply: JAMES ROBERTSON <robertson.james80@yahoo.com>
Date: Wed, 4 Apr 2018 10:38:48 +0000 (UTC)
Subject: Greetings!!

Good day

I am contacting you regarding a project i wish to execute with you,i will send you a comprehensive report once i get your response with your name and phone number to my mail.

Regards,

Mr.James Robertson

DIPLOMAT IBRAHIM MUSA Contact me immediately you receive this message

From: DIPLOMAT IBRAHIM MUSA <ibrahimmusa20151@gmail.com>
Date: Wed, 4 Apr 2018 03:11:46 -0700
Subject: Contact me immediately you receive this message

From: Ibrahim Musa
Director Computer Telex Dept
Central bank of Nigeria

Attention,
I am .Ibrahim Musa, Director Computer Telex Dept of central bank of Nigeria.
I decided to contact you because of the prevailing security report
reaching my office and the intense nature of polity in Nigeria. This
is to inform you about the recent plan of federal government of
Nigeria to send your fund to you via diplomatic immunity cash delivery
payment. This system will be easier for you and for us. We are going
to pay you US$10.Million part contract payment of your total sum via
the above approved mode of payment. Every necessary arrangement has
put in place for the secured of all required security documents to
cover the money. The Money is coming on 2 security proof boxes, the
boxes are sealed with Synthetic nylon seal and padded with machine. I
will use my position as the foreign operation director of this apex
bank to make sure this consignments (fund ) are been safely and
legally release to You. The boxes are coming with assigned diplomatic
agents who will accompany the Boxes to your approved destination ad
dress. For a hitch free and safe

1. Your full house address
2. Your identity such as, international passport, driver's license or national
identification card.
3. Your contact phone numbers,
4.Occupation

The diplomatic Agents attached will travel with these required
information's For the delivery of your fund. They will call you
immediately they arrives Your country's airport. I hope you understand
me. I will let you know when these consignments will be lifted.
IMPORTANT NOTE: The diplomatic Agents does not know the original
contents of the boxes. For security reasons what we declare d to them
as the contents of the consignments are Sensitive photographic Film
Material. I did not declare money to them please. So if they call you
and ask you the contents please tell them the same thing ok. Contact
me immediately and I will let you know how far I have gone with The
arrangement. I will secure the clearance Certificate that will be
tagged on the boxes which I will dispatch along with the security
inner Keys of the consignments to enable you access these consignments
has soon as it delivered to you. This clearance instruments will make
it pas s every custom checkpoint all over the world

Please I need your urgent reply because the boxes are schedule to
airlift as soon as we hear from you. Contact me immediately you
receive this message.

Best Regards,
From: Ibrahim Musa
Director Computer Telex Dept
Central bank of Nigeria

pradeep.bhardwaj GET A LEGIT LOAN HERE AT 2 REPLY FOR MORE INFO

From: pradeep.bhardwaj@futureretail.in
Reply: midlandcreditonline.com@ gmail.com
Date: Wed, 04 Apr 2018 10:24:25 +0100
Subject: GET A LEGIT LOAN HERE AT 2% REPLY FOR MORE INFO

Disclaimer: This message may contain privileged and confidential information and is solely for the use of intended recipient. The views expressed in this email are those of the sender and not Future Group's. The recipient should check this email and attachments for the presence of viruses. Future Group accepts no liabi lity for any damage caused by any virus transmitted by this email. Future Group may monitor and record all emails.

Root User sms on my cell phone if you can keep the secret

From: Root User <root@localhost>
Date: Wed, 4 Apr 2018 10:33:58 +0200
Subject: sms on my cell phone if you can keep the secret

Hello Sir,
Can you keep a secret of U$3Million Dollars ATM CARD? if yes call me or email me with your private email box for details Tel: +2349037498629 or email: osajip8@yahoo.com
Regards
Prince

UBA BANK CAN I TRUST YOU

From: UBA BANK <dosky4real2002@yahoo.com>
Reply: UBA BANK <sussan.watson@gmail.com>
Date: Wed, 4 Apr 2018 08:05:55 +0000 (UTC)
Subject: CAN I TRUST YOU?

Hello Dear,
How are you doing today?

My dear,I know that this letter will come to you surprisingly,as we have never met before,or had a previous transaction.Nevertheless,I have contacted you in good faith and with genuine intentions because I believe that your partnership will help me to go through this transaction, which of course will be rewarding for both of us.

My name is Susan Watson,I’m working with UBA Bank,and i have work with the bank for over nine years now as an account officer,so I’m writing this letter in respect of my late client,Mr.Manuel Ali,who was involved in a plane crash with his wife and three children,which They all died in the crash of the Air France Flight 447, which took place on 1 June.2009 and before his death,he left a fixed deposit of ($2,500,000.00) with our bank,Since the crash event,none of his extended family or relation has been located for the claim of this money, and there is urgent that I must provide to the bank a beneficiary or next of kin for the claim to the inheritance,as his personal account officer/representative,the bank have asked me to present to them the nearest relative or beneficiary of my late client who will receive this fund.

The bank have also given six months to sign up for this fund,or they will confiscate the fund, and my search for one of my deceased relative’s has failed,and I have contacted you at yours Obtain approval to present you to the bank as the true beneficiary of the deceased, my dear,what i want from you is for you to act as a deceased beneficiary, because i have in my position the original deposit certificate and fund prove ownership certificate to successfully carry out this transaction without any problem and please have it in your mind That this proposal is legitimate,legal and 100% risk-free because I will provide you with the original certificates and fund prove ownership certificate which you will present to the bank as the true beneficiary of this fund.So all I need is your co-operation,honesty,sincere,truthful and trustworthy to enable us achieve the success of this transaction smoothly without any hitch,and also,I want you to understand that I know exactly what this transaction entails and I will always guide and accompany you until you receive this fund,We will negotiate together share percentage for your partnership with me,upon receipt your response from your interest for this message.and I hope to meet with you after a smooth successful of this transaction.Thanks.

LET US WORK TOGETHER LIKE ONE FAMILY.

You can see the link of the crash below:

Yours sincerely,

Mrs. Sussan Watson

Equity Growth loan funding Ofrecemos todo tipo de Pr stamo

From: Equity Growth loan funding <mfiki@webmail.co.za>
Date: Wed, 04 Apr 2018 08:56:49 +0200
Subject: Ofrecemos todo tipo de Préstamo

Hola

Buscas fondos para pagar los crditos y las deudas? La financiacin del
crecimiento de la equidad est aqu para poner fin a sus problemas
financieros. Ofrecemos todo tipo de Prstamo (Prstamo Personal,
Prstamo Comercial, etc.)

Otorgamos un prstamo con una tasa de inters del 4%. Los solicitantes
interesados deben contactarnos a travs de nuestro correo electrnico
privado: equitygrowthmortgage@gmail.com

Complete el formulario de solicitud a continuacin:
– Nombre completo:
– sexo:
– Cantidad del prstamo necesaria:
– Duracin del prstamo:
– Propsito del prstamo:
– Ciudad Pas:
– Telfono:
– Como supiste de nosotros:

Si est interesado en obtener un prstamo, toda la informacin requerida
debe ser enviada a: equitygrowthmortgage@gmail.com

Saludos
Sr. Andrea Krob

WONGA LOAN Apply for a loan 3 Wonga Loans offer

From: WONGA LOAN <wongaloanc25@hotmail.com>
Date: Wed, 4 Apr 2018 05:17:42 +0000
Subject: Apply for a loan 3% Wonga Loans offer

Attachments

  • 3 WONGA LOANS OFFER-.pdf
  • WONGA LOAN APPLICATION FORM.pdf

Dear VALUED CUSTOMER,
Have you ever searched for fund, loans, financial assistance or need an accredited lender to help you meet up with your needs and demands? Do you want to buy a Car or any other property? Or have your bank turned you down? Are they delaying your plans with too much paper work? Is your monthly income disappearing due to high interest rate on your Loans, Credit or Bonds? Have you been blacklisted? or you want to make Consolidations ?
Fill the loan application form and return it back with it your details to enable us approved your loan immediately
Phone :+27- 701-040 -3938
Email:wongaloann1@consultant.com<mailto:wongacashloanoffice@consultant.com>


Diane Laws From Diane Laws

From: Diane Laws <ae001980@gmail.com>
Reply: Diane Laws <d29laws@gmail.com>
Date: Wed, 4 Apr 2018 02:11:59 +0000 (UTC)
Subject: From, Diane Laws

Dearest

Nice to meet you. My name is Diane Laws from France. l am 31 years old. l really need your assistance. My husband died two years ago and the family members want to kill me and my children and seat on the inheritance he left for us in the bank, l am now in a hiding place with my kids and the documents of inheritance is with us. Please help us to have this fund transferred to your country and we will fly to join you.

Attached is my picture.

I will give you more details upon your reply
Diane Laws.

Mr.Elliot Morri. urgent loan offer

From: "Mr.Elliot Morri." <bzoltan@sze.hu>
Reply: elliotmorri90@gmail.com
Date: Tue, 03 Apr 2018 16:20:36 -0700
Subject: urgent loan offer

—
This is a private loan firm that offer loan at a low interest rate
of 2% apply now if you need a loan via:elliotmorri90@gmail.com

Amat Group DO YOU NEED A LOAN

From: "Amat Group"<scott@lincolnpowersports.com>
Reply: <gconsultanttt@yahoo.ie>
Date: Tue, 3 Apr 2018 10:54:15 -0700
Subject: DO YOU NEED A LOAN ?

Sir,
We invite all interested project owners and investors to our project
financing programme.

I am the investment officer of UAE based investment company who are
ready to fund projects outside UAE, in the form of debt finance.
We grant loan to both Corporate and private entities at a low
interest rate of 2.5% ROI per annum.

The terms are very flexible and interesting.Kindly revert back if you
have projects that needs funding for further discussion and
negotiation.

Regards,

Sheik Maheed Khalifa
P.O. Box 306 15th Floor
Sheikh Zayed Road Dubai, UAE
Email aamatgroup@gmail.com

Daniel Esteban Farah Godoy

From: Daniel Esteban Farah Godoy <dfarah@tsjqroo.gob.mx>
Date: Tue, 3 Apr 2018 22:29:15 +0000
Subject:

Good news to all loan seekers, Do you need? any financial assistance at 3% Minimum Amount Of 2,000.00 to A Maximum of 500,000,000.00 in the currency type of USD,EURO, POUNDS? if Yes, Do not hesitate to contact Mr. Steven Martins. through the email below. for more info.

Email: stevenmartinsfundings@gmail.com<mailto:stevenmartinsfundings@gmail.com>

Alexander kiran Attention Dear…..

From: Alexander kiran <alexkmmould01@gmail.com>
Reply: alexanderkiran01@gmail.com
Date: Tue, 3 Apr 2018 22:08:57 +0100
Subject: Attention Dear.....

Hi, Good day and compliments,

l know this letter will definitely come to you as a surprise, but I
implore you to take the time to go through it carefully as the
decision you make will go off a long way to determine my future and
continued existence.Please allow me to introduce myself.I am Alexander
Kiran, in 4th Battalion, 64th Armored Regiment unit here that Patrols
the helmand province, Afghanistan. I am desperately in need of
assistance and I have summoned up courage to contact you. I am
presently in Afghanistan and I found your contact particulars in an
address journal. I am seeking your assistance to evacuate the sum of
$14m (Fourteen Million United States Dollars) to you,as far as I can
be assured that it will be safe in your care until I complete my
service here.This is no stolen money and there are no dangers
involved.

SOURCE OF MONEY: Some money in US DOLLARS was discovered and concealed
in barrels at a location in helman province when we conducted a foot
patrol and it was agreed by all party present that the money be shared
amongst us. This might appear as an illegal thing to do but I tell you
what? No compensation can make up for the risks we have taken with our
lives in this hellhole.The above figure was given to me as my share
and to conceal this kind of money became a problem for me, so with the
help of a Canadian contact working with the UN here (his office enjoys
some immunity) I was able to get the package out to a safe location
entirely out of trouble spot. He does not know the real contents of
the package as he believes that it belongs to an American who died in
an air raid, who before giving up trusted me to hand over the package
to his close
relative. I have now found a secured way of getting the package out of
Afghanistan for you to pick up. I do not know how long I will remain
here, as I have been lucky to survive 2 suicide bomb attacks by Pure
Divine intervention.

This and other reasons put into consideration have prompted me to
reach out for help. If it might be of interest to you then Endeavor to
contact me immediately and we would work out the necessary formalities
but I pray that you are discreet about this mutually benefiting
relationship.

Please reply to:

alexanderkiran01@gmail.com

Respectfully,

Alexander kiran,

United States Soldier:Afghanistan

HOME LAND SECURITY YOUR CO-OPERATION IS NEEDED.

From: HOME LAND SECURITY <dosky4real2002@yahoo.com>
Reply: HOME LAND SECURITY <barr.geraldsiiman@yahoo.com>
Date: Tue, 3 Apr 2018 17:52:25 +0000 (UTC)
Subject: YOUR CO-OPERATION IS NEEDED.

FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
Date:03/04/2018

ATTENTION:BENEFICIARY,

This is to inform you that we have been monitoring all your contacts with some fraudsters/impostors on the internet that claims to be working for the African Banks and the FEDERAL BUREAU OF INVESTIGATIONS (FBI) and this agency which is HOMELAND SECURITY SERVICES AND THE CENTRAL INTELLIGENCE AGENCY (CIA) has been on your aid in other to protect you from being prosecuted by the International Crimes Department by asking you to secure the FREE CITIZEN CERTIFICATE after the Clean Bill Certificate has been issued to you previously by the FBI as we have it here in our database but instead of you doing that, you still continue contacting with the Criminals on the internet that claim to be working for the release of your fraudulent funds,you are suppose to have been arrested earlier before now by the CIA following the orders that were given by the International Crimes Department,the African Countries has been contacted on this development and they are also helping us in tracking down on the criminals that has been confusing you all this while,So right now all you need to do in other to protect your image and that of your entire country is to get the FRAUD CLEARANCE CERTIFICATE as you have been warned because we are suppose to carry out the arrest on you today but due to the fact that some assignments was carried out by the fraud department of the FBI, it has been canceled and the new date would be announced later.

This is the final notification that i would be sending to you because we already have all your details/information and you ID in our database which would be forwarded to the WORLD COURT, as your name has been enlisted in the WORLD SCAM RECORDS as a top 11 fraudster,For the last time we are advising that you stop any further contact with any person or group of persons that claims to be working for the issuance of your funds because no such funds exist as far as we are concerned and the only funds that was entitled to you of which the FBI has been given the necessary order to necessitate the transfer is the compensation funds which is valued at the sum of ($1,000.000) that was issued to by the WORLD BANK/UNITED NATION to compensate you for the embarrassment and insults to your personality which the African Fraudsters used your identity to dupe a German business man of a huge amount of money and which we are still investigating until this moment,so If you know that you really want to save your life and the future of your family, we are advising that you secure the FRAUD CLEARANCE CERTIFICATE so that your name can be shortlisted from the scammers list which has already been submitted to the International Crimes Department and this certificate will give access to the issuance of your compensation funds.We have also spread our networks to the following countries which are United State of America,Australia, Canada, Africa, United Kingdom, Asia and Poland.

All the people that have their names in the list would be inset in our website any moment from now because we are charged to wipe away all the fraudulent transactions being held on the internet in which many people have lost their lives and properties. So it will be better for you to update us on the actual date in which you would be able to make the payment of $250 to our agency over there in Benin Republic for them to issue the FRAUD CLEARANCE CERTIFICATE to you because that is the only guarantee that would make us believe that your name and ID was really forged and not real as claimed because the German Business Man has contacted all the Crimes Agency on this matter and it was your ID that he has placed in all the Crimes Department for a search of you,this Certificate will be attached along with the previous Clean Bill Certificate so that the attorney who is handling this process could get everything mandated as you have only 48 hours to co-operate with this directives and this last Certificate as stated by the issuance department would cost you the sum of $250 and this fees should be paid within 48 hours from now on,and the payment should be send to the FEDERAL BUREAU OF INVESTIGATION (FBI)/US Consulate General,Marina Avenue,01 BP 2012, Cotonou, Benin Republic through either Western Union Money Transfer or Money Gram Transfer with the below details:

Receivers Name: GODWIN MADUBUKO
Location: BENIN REPUBLIC
Text Question: YES
Text Answer: YES
Amount: $250

The payment details should be send once the payment has been made and don't forget to include the Senders Name,Address and the MTCN NUMBER, this is our advise to you and we do hope to get a positive feed back from you as soon as possible.

Regards,

BARR.GERALD SIIMAN
FBI SPECIAL AGENT FOR CRIMES/FRAUD
Email: barr.geraldsiiman@yahoo.com

Mr. Kennedy Uzuka NOTIFCATION REGARDING YOUR FUND….

From: "Mr. Kennedy Uzuka" <admin@bank.net>
Reply: uzokakennedy68@gmail.com
Date: Tue, 03 Apr 2018 10:47:32 -0700
Subject: NOTIFCATION REGARDING YOUR FUND....

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 802 263 0701

On behalf of the board and management of International Monetary Funds (IMF). In conjunction with
African Union (A.U) has directed us to pay you one Million five hundred thousand united state dollars ($1.500, 000.00) in
Cash through means of diplomatic courier service hand delivery.

We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of African Union (AU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

Note: You have to stop communicating with the impostors right now and you have to stop sending money to them and stop responding to their emails, we are acting according to the Directive from UN, FBI, HLS, so any email you send to them will be monitored.

Take note: Three thousand united state dollars (usd$3,000) have been
Mapped out for all expenses in taxes and other documents that matters.

Kindly forward your home address and direct phone number to this email: kennedyuzoka649@yahoo.com/ uzokakennedy68@gmail.com

Regards,
Kennedy Uzoka
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 802 263 0701
FAX: 234 674 478 8273
Email: kennedyuzoka649@yahoo.com/ uzokakennedy68@gmail.com

Mrs.Jennifer Ekenemu Re:CONTACT FEDEX EXPRESS FOR YOUR ATM CARD

From: "Mrs.Jennifer Ekenemu" <info@pelican.bol-online.com>
Reply: fexdexexprres33@deliveryman.com
Date: Tue, 3 Apr 2018 12:44:52 -0400
Subject: Re:CONTACT FEDEX EXPRESS FOR YOUR ATM CARD

My Dear Friend.

This is to bring to your notice that, I have paid the re-activation fee
and the delivery of your ATM Card. I paid it because the ATM-0451 US$1.2M
dollar, has less three weeks to expire and when it expires, the money will
divert and forfeited into Government purse (account).With that I decided
to help you pay the money so that, the ATM will not expire, because I know
when you get your ATM definitely you must pay me back my money and even
help me out.

Now i want you to contact FedEx Express with your Full Contact
informations so that they can deliver your Card to your designated
address without any delay. Like i stated earlier, the delivery charges has
been paid but i did not pay their official keeping fees since they
refused. They refused and the reason is that they do not know when you are
going to contact them and the demurrages might have being increase. They
told me that their keeping fees are $65 per day and I deposited it
yesterday. Below is their contact information,

Company Name: FexdEx Express Shipping Company
Address: Zogbo porto novo, Benin Republic.
Email: (fexdexexprres33@deliveryman.com)
Tel Phone: +229-615.608.66
Contact Person: Rev.Deason Douglas

Let me repeat again, try to contact them as soon as you receive this mail
to avoid adding of the security keeping fee of $65 dollar per day, please
do contact them today to avoid increase of their keeping fees and let me
know once you receive your Card. Finally, make sure that you reconfirm
your mailing address and direct telephone number to them to avoid wrong
delivery or any mistake also send them their security keeping fee of US$65
today to avoid increase of their keeping fees.

I registered it as a wedding gift and they don't know it contents valuable
ATM Master Card this is to avoid them delaying with the package. Dont let
them know that it contents valuable material.

SHIPMENT CODE: FDB 33XZS
PACKAGE REGISTERED CODE NO: XGT0283.
SECURITY CODE: SCTC//562326.

Regards,

Mrs.Jennifer Ekenemu.

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