From: "Mr Larry Fox" <fguillen@mail.municipiodepaute.gob.ec>
Reply: larryfox2016@hotmail.com
Date: Fri, 20 Jan 2017 00:43:05 -0800
Subject: Urgently need money to get out of debt?
Have you tried to obtain loans from banks without success? Urgently need money to get out of debt? Need money for expansion or establishment of your own business? For more information, please contact via email: larryfox2016@hotmail.com
From: "USAA" <robert@usaai.com>
Date: Fri, 20 Jan 2017 13:50:34 -0500
Subject: Your Incoming Payment Transfer On Hold
To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.
Payment Received
View Accounts | Privacy Promise | Contact Us
USAA SECURITY ZONE
USAA # ending in: XXXX
Dear USAA Customer,
You have a new incoming payment transfer on hold. For security reasons, We need to verify the sender and receiver of the payment.
A quick verification of your USAA account is required as a means to approve the incoming payment transfer. Your money will be posted into your account within 2-4 business days.
Approve Your Payment
We appreciate your business and co-operation with us.
Thank you,
USAA
P.S. Texting and driving … it can wait. Take the pledge to never text and drive.
Please do not reply to this e-mail. To send a secure message to USAA, please contact us.
Privacy Promise
USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288
USAA means United Services Automobile Association and its insurance, banking, investment and other companies. Banks Member FDIC. Investments provided by USAA Investment Management Company and USAA Financial Advisors Inc., both registered broker dealers.
66676-0514
From: Heineken Company <tes@aplog.co>
Reply: williamswalker160@gmail.com
Date: Sat, 21 Jan 2017 00:15:02 +0700 (WIB)
Subject: Heineken Premium Award 2017 "New Edition "
Dear Benficiary,
This is to inform you that we Heineken Company Collaboration with Euro-
Million Lotto Draw on online Sweepstake Promotion Held on 20th
January,2017.
We are pleased to notify you that your email address was among the Email
Address selected randomly through our computer ballot system from world
Email Directories.
These are the lucky Numbers: 34,38,8,23 Bonus 3.
Your winning pin code: Hein/XX/5UNMS/2/17.
you are requested to contact our fiduciary agent for more information and
instructions, Below is the information to contact,
Contact Person: Mr Williams Walker
Office Email: williamswalker160@gmail.com
From: "PAYMENT OFFICE" <paymentoffice80@yahoo.com>
Reply: "PAYMENT OFFICE" <paymentoffice80@yahoo.com>
Date: 20 Jan 2017 14:23:12 +0000
Subject: Invitation: Here is the information;reference;62272243
JAN
20 “Here is the information;reference;62272243”
When
Friday, 20 January 2017
All Day
Message
your first payment $5,000.00 sent to your name today and Here is
the information;reference;62272243 SENDER NAME:SHABANGU, track it now
(www.moneygram.co.uk/track) I told him to keep sending you $5,000.00
daily until the payment of ($1.500.000.00 usd dollars) is completed
transfer to you and again forward them your Telephone number and
adress so that they will be sure. Contact Person:Dr.LEONARD SMITH
E-mail (moneygramfund@gmail.com) Phone Number: +229-98652990 Thanks
and hope to read from you soon, REV.ALBERT JOHNSON hope to read from
you soon
From: "Henry Smith"<schneider-oh1@t-online.de>
Reply: <nrysmith0@gmail.com>
Date: Fri, 20 Jan 2017 11:49:17 -0000
Subject: Ihre Antwort
Guten Tag,
Â
Ich kontaktiere Sie, weil ich auf der Suche nach einem Partner bei
der Realisierung eines Projekts bin. Ich bin Nachlassverwalter eines
Klienten, der vor einiger Zeit ploetzlich verstarb und ein grosses
Vermoegen hinterlies (£18.500,000.00 Million)Pfund Sterling, ohne ein
Testament oder einen Erben zu hinterlassen. Es konnte auch nach
intensiver Suche kein Erbe gefunden werden und nun steht das Vermoegen
aufgrund des Bona Vacantia Gesetzes, Gefahr an den Staat zu gehen.
Mein Klient,Maria Hartmann, war deutscher Abstammung und deshalb suche
ich eine Person aus dem deutschsprachigen Raum, die ich als Erben
einsetzen kann.
Â
Mein Angebot waere folgendes: Ich erklaere Sie als den Erben des Frau
Maria Hartmann (www.bonavacantialist.co.uk) und erhebe mit Irer Hilfe
Anspruch auf das Vermoegen und fuer Ihre Zusammenarbeit gebe ich Ihnen
40% des Vermoegens.Da ich der Anwalt / Nachlassverwalter des
Verstorbenen bin,ist es kein Problem die noetigen Dokumente innerhalb
kurzer Zeit zu besorgen und diese der Treasury in Grossbritannien, bei
der sich das Erbe derzeit befindet, vorzulegen. Kann ich keinen Erben
benennen, geht das Erbe wie gesagt an den Staat und ist somit
verloren, weshalb ich zu diesen Mitteln greifen muss.
Â
Lassen Sie mich bitte wissen, ob Sie sich vorstellen koennen eine
Transaktion dieser Art durchzufuehren. Ich moechte Sie ausserdem
bitten, in dieser Sache diskret vorzugehen, wenn Sie interessiert
sind, teilen Sie mir bitte Ihre vollständiger Name ,Vollständige
Adresse,Telefon,Beruf und direkte Durchwahl (private Telefonummer)
mit.
Â
Bitte, antworten Sie mir auch, wenn Sie kein Interesse haben, damit
ich meine Suche zuegig fortsetzen kann. Wenn Sie jedoch Interesse
haben sollten, freue ich mich, jemanden gefunden zu haben, der mir bei
der Ausloesung des Erbes hilft. Ich wuerde mich uber eine baldige
Kontaktaufname vorerst per E-mail:(nrysmith0@gmail.com) freuen, da ich
in dieser Angelegenheit immer mehr unter zeitlichen Druck gerate.
Â
Mit freundlichen Gruessen
Â
Â
Henry Smith
From: "Alice Roberto" <wb@coun.com>
Reply: rubibhattunc@yahoo.co.uk
Date: Thu, 19 Jan 2017 23:21:08 -0300
Subject: Transfer grant of US$2,950,000.00 to your account
Dear Sir,
We wish to congratulate and inform you that you have been
selected by the Board of Trustees of the United Nations Development Programme (UNDP) based in the
United Kingdom for a Cash Grant of US$2,950,000.00 for your contribution in the educational,
business and social development of your community.
Winners of the Cash Grant award were
selected from over 450,000 individuals and companies worldwide, who have actively contributed to
one or more developmental projects in their respective environments in the past.
Your
S$2,950,000.00 Cash Grant will be credited to your submitted bank account within 3 working days
and telex confirmation forwarded to you and your bankers for confirmation.
For the
immediate transfer of the USS$2,950,000.00 to your bank account, kindly contact Mrs. Mildred
Benjamin today with the below information for more details and she will give you guidelines on how
to claim your grant award money.
Contact Name: Mrs. Mildred Benjamin
E-mail:
marythather392@yahoo.co.uk (OR) rubibhattunc@yahoo.co.uk
Telephone:66149821618
Ext,154
All correspondences to Mrs. Mildred Benjamin should have the reference number:
"UNDP/9886-950CG" sent along with your Full Names and Telephone numbers for prompt
attention.
Once again Congratulations.
Yours sincerely,
Alice
Roberto
Grant Payment Officer – UNDP
From: "Daniel Jones"<dj_auddaniel2@yahoo.co.uk>
Reply: <auditor13_dj@yahoo.co.uk>
Date: Thu, 19 Jan 2017 15:59:17 -0800
Subject: From Daniel Jones (Urgent)
Hello,
I wish to inform you that this letter is not a hoax mail and I urge
you to treat it serious. We want to transfer to overseas
account($30,000.000.00 USD) Thirty million United States Dollars) from
a prime Bank here in London. I want to ask you, If you are not capable
to quietly look for a reliable and honest person who will be capable
and fit to provide either an existing bank account or to set up a new
Bank a/c immediately to receive this money, even an empty a/c can
serve to receive this money, as long as you will remain honest to me
till the end for this important business trusting in you and believing
in God that you will never let me down either now or in the future.
I am Mr. Daniel Jones, presently promoted to Auditor General in one
of the banks here in London. During the course of our auditing last
week, I discovered a floating fund in an account opened in the bank in
2000 and since 2004 nobody has operated on this account again, after
going through some old files in the records I discovered that the
owner of the account died without a [Heir/WILL] hence the money is
floating and if I do not remit this money out urgently it will be
forfeited for nothing.
The owner of this account is an American and a great industrialist
and a resident of Alaska State, who unfortunately lost his life in the
plane, crash of Alaska Airlines Flight 261 which crashed on January 31
2003, including his wife and only daughter leaving nobody to claim the
money . No other person knows about this account or any thing
concerning it, the account has no other beneficiary and my
investigation proved to me as well that the account is a secret
account. The total amount involved is Thirty million United States
Dollars only[$30,000.000.00] and we wish to transfer this money into a
safe foreigners account abroad. But I don't know any foreigner; I am
only contacting you as a foreigner because this money cannot be
approved to a local person here, but to a foreigner who has
information about the account, which I shall give to you upon your
positive response.
I am revealing this to you with believe in God that you will never
let me down in this business, you are the first and the only person
that I am contacting for this business, so please reply urgently so
that I will inform you the next step to take urgently. I need your
strong assurance that you will never let us down, me and a key bank
official who is deeply involved with me in this business. I guarantee
you that this transaction will be executed under a legitimate
arrangement that will protect you from any breach of the law The bank
official will destroy all documents of the transaction immediately you
receive this money leaving no trace to any place.
I will use my position and influence to obtain all legal approvals
for onward transfer of this money to your account with appropriate
clearance from the relevant ministries and foreign exchange
departments. At the conclusion of this business, you will be given 50%
of the total amount,50% will be for us.
PLEASE,TREAT THIS PROPOSAL AS TOP SECRET.
I look forward to your earliest reply.
Best Regards
Daniel Jones
+44-7936990121
Make yourself at home.
Â
From: "usa@usa.net" <support@savannapharma.co.zw>
Reply: west_west@foxmail.com
Date: Fri, 20 Jan 2017 01:29:55 +0300 (EAT)
Subject: Thank God I find You
Attention Beneficiary !!!
This is to officially inform you that we have verified your
contract/inheritance fund file and found out that you have not received
your funds via ATM CARD valued$3.5m,
Now ever, you are hereby advise to get in touch with the HSBC BANK
DIRECTOR today with your Full Contact information as follows:
1. YOUR FULL NAME:………..
2. YOUR RESIDENCE ADDRESS……
3. YOUR TELEPHONE/FAX:……….
4. AGE:………………..
5. SEX:……………………
6. YOUR OCCUPATION:…..
Below is their Contact Information's,
Contact Dr. Williams Carl
Email: ( west_west@foxmail.com )
Regards
W.D.C
—
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
From: "Dr. Ngozi Okonjo Iweala"<okonjoiwealamrsngozi888@gmail.com>
Reply: <okonjoniweala2020@yahoo.it>
Date: Thu, 19 Jan 2017 11:48:20 -0800
Subject: NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2017.S18.
Dear Sir/Madam,
NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2017.
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.
After the Board of director's meeting held in Abuja in conjunction with United Nations and G8 countries, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT With Central Bank Of Nigeria, this is part of the mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. And also the Nigerian Government is using this means to reward all the citizens of the United states and all part of Europe including Asia, Australia, South America, Canada, Antarctica e.t.c and all those who have lost their funds in either scam, or an uncompleted business, or otherwise, You should know that if you are interested to receive your ATM card which will be credited with $5,000,000.00 united states dollars before it is being sent to you direct to your doorstep through the FedEx courier service, you will have to respond to me with your full informationâs, After your response you will be directed to the FedEx shipping courier representative
He will send you your ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Fifteen Thousand United States dollars ($15,000.00) only or you can go to your bank to off-load the funds. And also note that the Nigerian Government has taken care of the shipping fee of your ATM card, so if Mr. Edward is requesting for another shipping fee, you will have to report him to me immediately.
As soon as your ATM card is dispatched i will immediately send your withdrawal pin code to you because your Atm Card has already been activated.
If you like to receive your fund this way, kindly contact me with the following informationâs below.
(1) Your Full Name
(2) Full residential address
(3) Phone and Fax Number
(4) Occupation.
(5) Personal Identification. Driverâs license or International Passport.
(6) Age
(7) Marital Status
(8) Sex
This message is supported by the Nigerian Government, United Nations(UN) and G8countries.Note that you might receive this message in your inbox or spam or junk folder depends on your web host or server network.
Thanks for your co-operation.
Respectively,
Dr. Ngozi Okonjo Iweala
Minister, Federal Ministry of Finance
From: salim kone <salim47@daum.net>
Date: Thu, 19 Jan 2017 23:31:45 +0900 (KST)
Subject: very urgent
Dear
I have a Mutual/Beneficial Business Project that would be beneficial
to you. I only have two questions to ask of you, if you are
interested.
1. Can you handle this project?
2. Can I give you this trust?
Please note that the deal requires high level of maturity, honesty and
secrecy. This will involve moving some money from my office, on trust
to your hands or bank account. Also note that i will do everything to
make sure that the money is moved as a purely legitimate fund, so you
will not be exposed to any risk and amount involve is 12.5 Million
Euro.This is as a resualt of military attack in our country cote d
ivoire last weekend.
Meanwhile,below are the source of the funds,one of my brother who is a
personal assistant to formar minister of defence instructed me to look
for a reliable partner in Europe/America to secure this funds into his
her account for further investment and security reason, because he is
scale hence he did not know what will happen next in the country due
to the prevailling attacked.
For maore information you can go throught the website below
I request for your full co-operation. I will give you details and
procedure when I receive your reply, to commence this transaction, I
require you to immediately indicate your interest by a return reply.
I will be waiting for your response in a timely manner.
Please contact me through my private email address:
salimkoneaaa@gmail.com
Best Regard,
Mr. Salim kone
From: Aylin Kang <jwalling@shermanisd.net>
Reply: Aylin Kang <aylinmrs255@gmail.com>
Date: Thu, 19 Jan 2017 05:04:45 -0600 (CST)
Subject:
My name is Aylin Kang, I wish to discuss and share an urgent confidential an abandoned sum of 10.5 million USD with you with No risk involved… Please get back to me if this your email is still valid to my email address aylinmrs342@gmail.com
From: Mrs Helen Wilson <xpng78678@gaia.eonet.ne.jp>
Reply: Mrs Helen Wilson <dhl.courier.servicessbenin@outlook.com>
Date: Thu, 19 Jan 2017 18:42:33 +0900 (JST)
Subject: Information
Information
Contact DHL Courier for your compensation Bank card valued $1,500,000.00 USD is been registered and your ATM CARD package is under Dr.Frank Edward's care reach him via email: (dhl.courier.servicessbenin@outlook.com) for more information
on how to claim it.
Best regards,
Mrs Helen Wilson
From: "Barrister James Gisborne"<meshan@vcit.co.za>
Reply: <barrannmariekaitlyn@gmail.com>
Date: Sat, 14 Jan 2017 10:57:41 -0600
Subject: From Barrister James Gisborne
Placidi Solicitors
31 Middle Rd Park Gate Southampton
SO31 7GH, United Kingdom
Attention:
On behalf of the Trustees and Executor of the estate of Late
Engr. Rosemary Williams.I wish to notify you that late Engr. Rosemary Williams madeyou a beneficiary to his WILL.
I await your prompt response.
Barrister James Gisborne
Principal Partners: Claudie Aaron,Barrister Annmarie Kaitlyn
From: ugyfelszolgalat@kabelszat2002.hu
Reply: eurorafflepromo748@gmail.com
Date: Wed, 18 Jan 2017 20:17:29 +0100
Subject: Attention: Prize Winner.
Congratulations! Your e-mail has been AWARDED a Prize sum of (2.000.000
EUROS) Held FEBRUARY 2013 in Europe. This E.mail was selected through our
Partner Web Directory.
Claim with Requested Details.
NAME. .
Mailing ADD. .
CITY. .
PHONE. .
Alt. E-mail. .
Reply to conclude claim.eurorafflepromo748@gmail.com
Maria Gabriela Sanchez (Claim Mgr)
(Euro Raffle)
From: Tim David <timdavid11@outlook.com>
Date: Wed, 18 Jan 2017 14:27:57 +0000
Subject: HELLO,
Dear Sir/Madam,
I have emailed you earlier without a response.
I need your co-operation in a confidential matter regarding(fund)out of a pension beneficiary deposit account. This requires a private arrangement.
My name is Tim David and I am the attorney of the deceased person up until his death in the year 2016, the court have authorized me to appoint a heir to his estate.
You will receive these funds under legal claims; all legal documents will be carefully worked out to ensure a 100% risk free transfer. 50% of the total sum would be your own portion at the end of this deal.
I have all the details. The funds in question are quite large (£10.3Million pounds).I expect a straight answer from you. If you are willing to co-operate with me, kindly furnish me with your personal telephone or cell phone and fax number, your address and company name.
Please get back to me through my private email: mrtimdavid02@gmail.com
Thanks as I expect to hear from you.
Tim David (Q.C)
Foster Legal Chambers
Lagos Nigeria
From: "j.bmajiyagbeandco17" <j.bmajiyagbeandco17@gmail.com>
Reply: j.bmajiyagbeandco@gmail.com
Date: Wed, 18 Jan 2017 12:26:52 +0000
Subject: Dear:Beneficiary: your funds is ready
Dear:Beneficiary:
In the face of your challenges as unpaid beneficiary for a long time now,
I have decided to help you by directing you to the paying Bank through
which you will be paid via THE ONLINE BANKING PART -PAYMENT OF
$9,650,000.00 M USD which will be done and be effected into your
account.
In other words, if you welcome this mode of payment kindly let me know
so that i will furnish you more information with the paying bank
information.
How ever,payment approval was also granted for recipients who
PREFERRED to have their FUND through DIRECT WIRE TRANSFER, CERTIFIED
BANK DRAFT OR ATM Card payment mode e.t.c
For more information,revert back to me for further directives on this
Payment arrangement through My Direct email address: j.bmajiyagbe@gmail.com
You will find attached My Id Card for your own perusal.
Mr JONATHAN B.MAJIYAGBE
Supervisor – United Nation
New York – USA
Tel/Fax:
Email: j.bmajiyagbe@gmail.com
From: Yasmim Cristina Ferraz de Souza <yasmimsouza@cvc.com.br>
Date: Wed, 18 Jan 2017 11:19:14 +0000
Subject:
I am sorry I sent you this mail which came as unsolicited E-mail in your junk Folder, I just want to inform you that Sir, Robert Green Micheal is currently offering 3% Loan to every one. if you are interested contact email: financialagency@outlook.com
please don't click reply to this email but forward all replies to this contact email: financialagency@outlook.com
Es tut mir leid, dass ich Ihnen diese Mail geschickt habe, die als unerwünschte E-Mail in Ihrem Junk-Ordner kam, ich möchte Ihnen nur mitteilen, dass Sir, Robert Green Micheal derzeit 3% Darlehen an alle bietet. Wenn Sie interessiert sind Kontakt Email: financialagency@outlook.com
Klicken Sie bitte nicht auf eine Antwort auf diese E-Mail, sondern schicken Sie alle Antworten an diese Kontakt-E-Mail-Adresse: financialagency@outlook.com
From: "Loan Offer"<office@meridiantechs.com>
Reply: <firstfinanceloanconsultant44@aim.com>
Date: Wed, 18 Jan 2017 10:17:33 -0000
Subject: CONTACT ME AS SOON AS POSSIBLE
Need a loan?Apply at low interest rate Via E-mail: firstfinanceloanconsultant44@aim.com
From: anway.pradhan@saha.ac.in
Reply: akmart8001@gmail.com
Date: Wed, 18 Jan 2017 01:15:38 +0530
Subject: Do you need Urgent loan?
Do you need Urgent loan? We give out loan to interested individuals who are seeking loan with good faith.
From: "Engr.Benson Khumalo"<bensonkhul2002@gmail.com>
Reply: <bensonkhumalo544@gmail.com>
Date: Tue, 17 Jan 2017 04:56:17 -0500
Subject: Business Proposa
Dear Friend,
Compliment of the season, I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person, I send you this brief letter to solicit your partnership to transfer the sum of (US$18.5m) to your country.
I am Engineer Benson Khumalo, a director of Projects with the South African Ministry of Minerals and Energy Resources. I am making this contact with you based on the committee's need for an individual/ company who is willing to assist us with a solution to money transfer.
Kindly notify me by phone or e-mail:bensonkhumalo544@gmail.com, your secured telephone and fax number for further details upon your acceptance of this proposal, this will enable me call and fax all details for your understanding before we commerce.
Thanking you in anticipation for your co-operation
Best Regards,
Engr.Benson Khumalo
Tel/Fax:+27 86 766 6177
Email: bensonkhumalo544@gmail.com
From: "True Move Company Ltd Thailand"<noreply@googlemail.com>
Reply: <truemovelimited@gmail.com>
Date: Tue, 17 Jan 2017 14:22:28 +0700
Subject: True Move Company Ltd Thailand
True Move Company Ltd Thailand
Headquarters, 18 True Tower Building, Ratchadaphisak Road Huai Khwang
Bangkok.
Winner Notification!! Contact:
truemovecompanylimited@gmail.com
RegardsÂ
From: "MR.JOHN OSSY" <admin@sinfa-rj.org.br>
Reply: <pacific_diplomat11@live.fr>
Date: Mon, 16 Jan 2017 23:38:45 +0000
Subject: Dearest Friend,
Dearest Friend,
How are you today? I am writing to inform you that I have Paid the fee
for your bank Draft. I went to the bank to confirm if the Check has
expired or getting near to expire and Mr.Henry Dona the Director of
Financial Bank told me that the bank draft will expire in next five
days, So without wasting time I told him to cash the TEN- MILLION FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS ONLY ($10.500,000.00) to cash
payment to avoid losting of this funds.However, all the necessary
arrangement of delivering the of the fund has been made with PACIFIC
DIPLOMATIC DELIVERY COMPANY here in Cotonou Benin Republic.Then he also
helped me to Register the Consignment with PACIFIC DIPLOMATIC DELIVERY
COMPANY.
Infact I thank God very much for all the movement I made, every thing
goes normally. As for our agreement with the Pacific delivery company
they promised that your consignment will leave this Country immediately
you send your delivery address to them. The Director of the PACIFIC
DIPLOMATIC DELIVERY COMPANY is now waiting for your delivery
informations to enable them locate you immediately the Diplomat Agent
arrived to your Country.Please write a letter of application to the
given address below.
Mr.James Dan
TEl: Call +229 9867-5871
EMAIL :(pacific_diplomat11@live.fr)
Bellow is the requested information from You to enable them deliver
the package to you immediately without any more delay :
1.YOUR FULL NAME..
2.HOME ADDRESS…
3.CITY AND COUNTRY..
4.CELL PHONE..
5.HOME TELEPHONE NUMBER..
6.YOUR OFFICETELEPHONE…
7.SEX..8.AGE..
Thanks and Remain Blessed.
MR.JOHN OSSY
From: "Mr.Steve Anderson." <kimleem04@yahoo.co.jp>
Reply: "Mr.Steve Anderson." <temple_lard@yahoo.co.jp>
Date: Mon, 16 Jan 2017 17:33:58 +0000 (UTC)
Subject: CAPITAL INVESTMENT FUNDS.
Hello Dear
lam seeking your consent to transfer the sum of $18.5 Million US dollar through you for an investment in your country, on our mutual joint interest which solely you will manage and control investment since l am still active in service. Please indicate interest to enable me update you appropriately.
Note precisely your confidentiality is highly required for our urgent success. Thanks and Remain bless
Sincerely.
Steve Anderson.
Â
From: "David C. Marshall" <lucakappa@alice.it>
Reply: davidcmarsha@aol.com
Date: Mon, 16 Jan 2017 17:18:27 +0100 (CET)
Subject: AFRICA DEVELOPMENT BANK. ATM International credit Settlement. Directorate of International Payment.
AFRICA DEVELOPMENT BANK.
ATM International credit Settlement.
Directorate of International Payment.
Attn: My Dear Beneficiary,
This is to officially notify you about your Fund that was suppose to be
rendered to you via numerous ways i.e, Courier Companies, Western Union Money
Transfers, and Banks wire transfer. Due to this lost of Funds of ours which was
suppose to be given to you but failed to. So in this case, a beneficial meeting
held at the World Bank in Switzerland, which top officials and Central Bank
Governors from different countries in the
world were present at the meeting, Which they discussed on how your Fund can be
given to you without any lost at this time. Be informed that you have to stop
any further communication with any other person(s) or office(s) to avoid any
hitches in receiving your ATM payment,
In conclusion at the meeting, The President of World Bank, Mr.Robert B.
Zoellick, has strictly authorized 6 Banks in the World to deliver all
individual beneficiary Funds through courier companies. Your Fund which is
truly $7.1 Million USD (seven Million, one Hundred Thousand United States of
America Dollars) which was listed among the list of beneficiary list to be paid
among all other beneficiaries in various countries in the world to be paid via
ATM MASTER CARD.
Below are the authorized Banks;
Africa Development bank Benin
…………………………
Daiwa Bank(R)/Osaka/Japan.
………………………………
Caja De Madrid/Madrid/Spain.
………………………………
Lloyds Bank(R)/London/England.
…………………………………
Diamond Bank(R) Plc/Lagos/Nigeria.
………………………………..
Banco di Santo Spirito/Rome/Italy.
………………………………….
Bank of New York Mellon Corp/New York/USA.
Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries
in the World that are to receive their compensation ATM CARD. So, this Bank
(Africa Development Bank(R)Plc.) will send you your ATM CARD which you will
use to withdraw your money in any ATM machine in any part of the world, but the
maximum withdrawal is $10,000 USD per day, while minimum withdrawal is $10,000
USD per day. Note that this ATM CARD of yours has been activated and a security
pin code number will be issued to you from this Bank as soon as you receive
your Card for a safer withdrawal. Please contact the ATM CARD payment
department Manager MR David C. Marshall, by sending your information to him for
an immediate response.Contacts of MR David C. Marshall, contact are as below;
MR David C. Marshall.Director of ATM payment department Africa Development Bank
Plc.
NOTE: FOR NON APPEARANCES, DO NOT CONTACT MR David C. Marshall, IF YOU CAN NOT
PAY FOR
THE SHIPPING OF YOUR ATM CARD.
Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?
Please make a Choice of delivery for the Shipping of your ATM CARD as they are
as charged Below;
1st CLASS AMS DELIVERY—- 24HOURS DELIVERY
Shipping fee: $350.00 (1 day delivery)
2rd CLASS AMS DELIVERY—- 48HOURS DELIVERY
Shipping fee: $285.00 (2 day delivery)
3st CLASS AMS DELIVERY—- 24HOURS DELIVERY
Shipping fee: $170.00 (3 day delivery)
Bank to Bank transfer opening online account ($820)
For oral discussion, you can reach MR David C. Marshall, via email or phone his
hot
line given to you above as soon as you receive this important message for
further directions and also update him on any development from the above
mentioned office.NOTE: Due to impostors, we hereby issued you our code of
conduct,
which is (ATM), so you have to indicate this code when contacting the card
center by using it as your subject.
Sincerely Yours,
MR David C. Marshall.
Chief Remittance Officer,
Tel +22961809978
Africa Development BANK(R) Plc.
In Respect of The World Bank(R),
ATTENTION FROM DEPARTMENT OF INTERNATIONAL AFFAIRS
From: MR oforma obi <manuelzezza@alice.it>
Reply: westernu688@gmail.com
Date: Mon, 16 Jan 2017 11:58:10 +0100 (CET)
Subject: Attention Beneficiary.
Attention Beneficiary.
THis is to inform you that after the meeting held in my office yesterday which
consist between the United States Embassy and the United Nations, African
ECO-WAS, we have concluded that you will be compensated with all the money you
have loosed in the hands of Africans and most especially BENIN REPUBLIC
precisely.
We have deposited the cheque of your fund ($4.800`000`00USD) through Western
Union department after our finally meeting regarding your fund, All you will
do is to contact Western Union director Dr.Desmond Great via E-mail_
{westernu688@gmail.com }
Tel:+22998368586,He will give you direction on how you will be receiving the
funds daily.Remember to send him your Full information to avoid wrong transfer
such as,
1. Your Full name………………..
2. Your home Address……………..
3. Your telephone number………….
4. A copy of your ID……………..
5. Your age/sex………………….
6. Your occupation……………….
7. Your country………………….
Though,MR oforma obi has sent $5000 in your name today so contact Dr.Desmond
Great or you call him Tel:+22998368586, as soon as you receive this email and
tell him to give you the Mtcn, sender name and question/answer to pick the
$5000 Please let us know as soon as you received all your fund,
Yours sincerely
MR oforma obi
