From: Nicole Adams <nadams784@essvvell.com>
Reply: Nicole Adams <adamsnicoledept11@outlook.com>
Date: Wed, 11 Jan 2017 19:36:53 +0000 (UTC)
Subject: From Nicole Adams
VIEW THE ATTACHMENT DOCUMENTS I SENT TO YOU FOR DETAILS.
REGARDS.
NICOLE ADAMS.
From: kouaogloria <ju21st@yahoo.com>
Reply: kouaogloria <kouaogloria@hotmail.com>
Date: Wed, 11 Jan 2017 15:30:47 +0000 (UTC)
Subject: From: Kouao Gloria
 From: Kouao Gloria
Dear,
I am, Kouao Gloria, The only child of late Chief Bohoun Bouabre,
I would like you to permit me to apply through this medium for your co-operation and to secure an opportunity to do joint business relationship with you in your country. This is because I inherited an important sum from my late father who died years ago.
My Late father was a wealthy Gold and Cocoa merchant based in Abidjan, the economic capital of Cote D'Ivoire, West Africa.
Though, I have not meet with you before but I believe we can build confidence to succeed sometimes in life.
There is this huge amount of Eight Million Five hundred thousands U.S dollars ($8.500.000.00) which my late father kept for me in a Fiduciary Fund Holder Company before his dead. Now, I need your assistance to retrieve and invest the fund in a profitable business in your country or anywhere safe enough of which you are to advise and execute the said business investment for our mutual benefits. I want you to assist me retrieve the fund from the Fiduciary Fund Holder Company and transfer it into your account for investment purposes on these areas:
1). Transportation industry
2). Real Estate
3). Hotels
If you can be of any assistance to me I will be pleased to offer you 20% of the total fund.
Please, kindly reply to my private email address: kouaogloria@hotmail.com
I await your soonest response.
My sincere regards,
Kouao Gloria
From: Mike David<info@usa.org>
Reply: revfrjohnugo@hotmail.com
Date: 11 Jan 2017 05:47:36 -0800
Subject: Hello Dear,,
Dear Friend,
How are you today? Hope all is well with you and your family? I
hope this mail meets you in a perfect condition.
You may not understand why this mail came to you. But if you do
not remember me, you might have received an email from me in the
past regarding a multi-million-dollars business proposal which we
never concluded. I am using this opportunity to inform you
that the multi million-dollars business has been concluded with
another person who financed it to a logical conclusion. I thank
you for your great effort to our unfinished transfer of fund into
your account due to one reason or the other best known to you.
But
I want to inform you that I have successfully transferred the
fund out of the bank to my new partner's account in China that
was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trustworthiness you
showed during the course of the transaction I want to compensate
you and show my gratitude to you with the sum of $2,000,000.00. I
have left an ATM card for you worth $2,000,000.00 cashable any
ATM machine in the world. My dear friend I will like you to
contact my: Rev. Father John Ugo, for the collection of this ATM
card.
I have authorized him to release the ATM card to you as soon as
you contact him regarding this issue. At the moment, I am very
busy here in China for investment with my new partner. Please I
will like you to accept this token with good faith as this is
from the bottom of my heart. Also comply with Rev.Father John
Ugo, so that he will send the ATM card to you without any delay,
contact him on the below contact information:
Name: Rev. Father John Ugo.
Address: No 4 Ikeja drive dolphins Lagos-Nigeria
Email: revfrjohnugo@hotmail.com
Therefore, you should send him your full Name and telephone
number/your address where you want him to send the ATM card to
you.
Thanks and God bless you and your family, hope to hear from you
soon.
Regards,
Barrister Mike David
From: Abdul Ahmed <mrwilliamm234@gmail.com>
Reply: abdul.ahmed1893@hotmail.com
Date: Wed, 11 Jan 2017 04:58:49 -0800
Subject: Investement....
Salaam,
Itâs a pleasure to contact you on a business platform to grow your business.
We are a Bahrain based Investment Company privately seeking expansion of our portfolio globally by offering corporate and personal loan to realistic projects via soft loan at 3% ROI per annum. We also pay 1% commission of loan principal sum to Brokers who introduce project owners, business developers and general business facilitators who seek for loan to achieve their project goal or expand their businesses.
Therefore, should you be interested to engage us for a more detailed discussion on the aforementioned proposal, we would be happy to do so in whatever medium you find much more appropriate for this engagement.
May the peace of Almighty Allah be with you.
Abdul Ahmed
Investment Director.
abdul.ahmed1893@hotmail.com
Skype ID: abdul.ahmed299
From: "Federal Reserve Bank"<FederalReserveBank@info.al>
Reply: <neel.kashkari2@barid.com>
Date: Wed, 11 Jan 2017 06:35:36 -0600
Subject: Have you received your payment?
FEDERAL RESERVE BANK
90 HENNEPIN AVENUE
MINNEAPOLIS
MN 55401. USA
Attn: Beneficiary, A pleasant day !
This is to inform you that we have received a payment instruction from Mr. Chan T Kin, a Citizen of China demanding that we should transfer your funds to him, as you have given him the mandate and authorization for him to receive your funds interest. Note that he has given us a bank account in Hong-Kong, where we will transfer your funds to him without delay.
Bank of China (Hong Kong)
25 Wu Pak Street, Aberdeen, HK
Account Name: Chan Tak Kin
Swift code: BKCHHKHHCLS
Routing number: 026003269
Account number: 012-879-6-034422-0
Please let us know if you have truly instructed and directed him to receive your funds in Hong-Kong We have informed him to get an official Power of Authorization from you, before we will release the funds to him, which we are still waiting for however we want to inform you that, you have the next five (5) official working days to get back to us on this notice or we will release the funds to him. Thanks for your co-operation.
Yours truly;
Mr. Neel Kashkari
FEDERAL RESERVE BANK
90 HENNEPIN AVENUE
MINNEAPOLIS
MN 55401. USA
From: United Bank for Africa <u.b.a_bib@aol.com>
Date: Wed, 11 Jan 2017 03:18:56 -0500
Subject: Attention: Sir/Madam. It is much urgent.
Attention.
Sir/Madam,
Compliment of the day; this urgent notification is to inform you that IMF/World Bank Auditors has approved a compensation payment to compensate some of the lucky winners for their annual rewards, and Your E-mail ID is among the emails selected randomly to be compensated by World Bank/IMF each valued at US$2 Million.
We have received from the custody of (IMF And World Bank) the necessary documents backing and proving you as the beneficiary of the $2 Million Us Dollars that we are about to release to you as a compensation payment, and the payment via our ATM Card has been approved.
I am pleased to bring to your notice that we have already issued an ATM CARD valued your compensation sum of two million United States dollars ($2,000,000. 00usd) and assure to deliver it to you within five (5) to seven (7) days of confirmation of our requirements from you.
NOTE: the card in question is a worldwide ATM VISA CARD, and our total charge fee is seven thousand, nine hundred and ten dollars ($7,910usd) which you will pay after you confirmed the ATM Card with you, excluding the delivery charge fee.
To this effect thereof, you are hereby urged to go to the DHL office in your City/Province and pay for the delivery charge fee of the ATM Card from Ouagadougou Burkina-Faso to your home address, and give them our staff`s information listed below as he will go and submit the ATM Card to the DHL office here in Ouagadougou (Burkina-Faso) to deliver to you once they opens up a communication with him. Or kindly send to us the sum of $275 through either Western Union Money Transfer or Money Gram with the same information listed below:
Receiverâs name: Udefi Comfort
Country: Burkina-Faso
Address: 01 BP 361 1340, Avenue Dimdolosson, Ouagadougou, Burkina-Faso.
Tel: +226 67018616
We wait for your urgent compliance to enable us proceed immediately, and kindly furnish us with your full address and telephone number/s while sending the evidence of payment.
Yours faithfully,
Roger Yameogo
Remittance Manager
United Bank for Africa (U.B.A)
Tel: +226 66-59-88-88
Email: u.b.a.bank.bf@financier.com
DISCLAIMER:
This email and any attachments are confidential and are intended solely for the addressee. If you are not the addressee tell the sender immediately and destroy it. Do not open, read, copy, disclose, use or store it in any way, or permit others to do so. Emails are not secure and may suffer errors, viruses, delay, interception, and amendment. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.
© United Bank for Africa (U.B.A) 2016 Disclaimer.
From: "Social Welfare" <claimresouce@gmail.com>
Reply: chairles112@gmail.com
Date: Tue, 10 Jan 2017 20:43:37 -0500
Subject: CONGRATULATIONS
United Nations Social Welfare Organization
(U.N.S.W.O)
World Charity Welfare Union
261 Avenue, Bel ford Street Southwest
London SW1âSW10 United Kingdom.
PAYMENT INFORMATION OF $2,700,000.00
Good day to you. You Have Won $2,700,000. The World Global Welfare
Organization Aid Nominated you as one of 2017 award winner.
This is to inform you that the United Bank have acknowledged your file
from United Nations Social Welfare Organization (U.N.S.W.O) to remit the
sum Two Million Seven Hundred Thousand US Dollars ( $2,700,000.00) only.
PLEASE PAY ATTENTION TO THE FOLLOWING:
The United Bank International have issued a bank Draft sum of
$2,700,000.00 in your favor, We have forwarded the draft to Airline that
will be coming to your country. Note that one of the airline attendant
will come to your the address you shall provide to do delivery of your
parcel to you.
Kindly Send Your full details
DELIVERY NAMES :
ADDRESS :
CITY :
STATE :
ZIP CODE :
COUNTRY :
ALL CELL # :
MARITAL STATUS :
Once your receive the package, you are therefore expected to take the
draft to you bank for cashing. Your bank shall verify the draft withing 2
working days and remit total $2,700,000.00 to you by cash or to your
account. this payment method shall take minimum 3 days for you to receive
your fund.
Mr Charles
United Kingdom,
CONTACT NUMBER:
From: "Phillips Hicks (Esq.)"<post0man002@gmail.com>
Reply: <barr_phillipshicksesq@consultant.com)>
Date: Tue, 10 Jan 2017 10:53:21 -0800
Subject: Happy New year,
FROM BARRISTER PHILLIPS HICKS CHAMBERS
LEGAL PRACTITIONER AND PUBLIC NOTARY
& HIGH COURT REPRESENTATIVE
SUITE 202 OMEGA PLAZA, APAPA
LAGOS -NIGERIA.
Â
Dear Sir/Ma,
Â
It is obvious that this proposal will come to you as a surprise. This
is because we have not met before but i am inspired to sending you
this email by the huge fund transfer opportunity that will be of
mutual benefit to two of us.
Â
However, I am Barrister Phillips Hicks (Esq.), the personal Attorney
to the late Engr. Steve Moore, who used to work with Shell Petroleum
Development Company (SPDC) in Nigeria. On the 21st of April 2010, my
client, his wife and their three children were involved in a fertile
car accident along Sagamu/Lagos Express Road.
Â
Unfortunately they all lost their lives in the event of the accident,
since then I have made several enquiries to several Embassies to
locate any of my clients extended relatives, this has also proved
unsuccessful. After these several unsuccessful attempts, I decided to
trace his relatives over the Internet to locate any member of his
family but of no avail, hence I contacted you.
Â
I contacted you to assist in repatriating the money and property left
behind by my client, I will present your dataâs to the Bank as the
only surviving relatives of my Client and with the power invested in
me as the only Legal Attorney to my late client It will be easily to
convince the bank with my legal practice that you are the only
surviving relation of my client. Otherwise the huge amount and the
Estate he left behind will be confiscated or declared unserviceable by
the bank where this huge deposit was lodged.
Â
Particularly, the Bank where the deceased had an account valued at
about USD$27million U.S Dollars (Twenty Seven Million U.S. America
Dollars). Consequently, the bank issued me a notice to provide the
next of kin or have the account confiscated within the next ten
official working days. Since i have been unsuccessful in locating the
relatives for over several years now, I seek your consent to present
you as the next of kin of the deceased, so that the proceeds of this
account valued at USD$27million U.S Dollars can be paid to your
account and then you and me can share the money. 55%to me and 40% to
you, while 5% should be for expenses or tax as your government may
require.
Â
I have all necessary legal documents that can be used to back up any
claim we may make. All I require is your honest cooperation and total
commitments to enable us see this deal through. I guarantee that this
will be executed under a legitimate arrangement that will protect you
from any breach of the law. Please get in touch with me by my email
(barr_phillipshicksesq@consultant.com) to enable us discuss further.
And please fill free to call me through direct phone Number (+234-
8060313093)
Â
1, Your Name
2, House Address
3, Your Phone/Fax Number
4, Your Age and Gender
5, Your occupation
Â
_Yours Faithfully,_
Â
Barrister Phillips Hicks (Esq)
Â
From: "floridasavingsloans@gmail.com" <johnnelsonloancompany@gmail.com>
Reply: floridasavingsloans@gmail.com
Date: Tue, 10 Jan 2017 23:43:54 +0100
Subject:
Do you need a loan ? If YES, Name : Amount : Duration : Address :
Phone : Country : Sex :
ALL REPLIES SHOULD BE SENT TO THIS EMAIL : floridasavingsloans@gmail.com
From: "matteo.giovanni.deia@alice.it" <matteo.giovanni.deia@alice.it>
Reply: "matteo.giovanni.deia@alice.it" <matteo.giovanni.deia@alice.it>
Date: Tue, 10 Jan 2017 17:31:05 +0100 (CET)
Subject: Good News
Attn My Dear
We have finally arranged to deliver your package worth $7.5m USD
through DHL Company. We were able to accomplish this through the help
of IMF director Anderson Morgan and every necessary arrangement has
been made successfully .
Contact Dr.White Oba
Telephone: +229-99242709
Contact the (DHL) with your delivery information such as:
(1) Full names —
(2) Phone line —
(3) Country —–
(4) Age/sex ——
(5) Occupation:–
(6)Home address:–
And also be informed that delivery agent will leave to this country as
soon as you proceed with DHL Company.
Sincerely
Dr.Linda Okaka
From: MR JOY FRANK <joyfrank@micso.fr>
Reply: MR JOY FRANK <larrybdominick2@gmail.com>
Date: Tue, 10 Jan 2017 16:11:19 +0100
Subject: I await your prompt response.
—
From: – Larry Dominick
Attn: .
Thanks for your email response, I have been expecting you to contact me
since my boss Mrs. Robin lee Moore left a Bank Draft worth Four Million
United States Dollars (US$4.M) under my care before she and her partner
traveled out of the country for business project.
I have a legitimate certified bank draft given to me by Mrs. Robin lee Moore
for safe keeping pending when you contact me for it. You should understand
that the money is on a Certified Bank Draft not in cash so I will not have
to transfer the money directly to your bank account I will have to send it
to you via Courier Company.
You will have to reconfirm to me the below information:
With the following information;
Full Name: ——————
Direct Telephone Phone:——-
Country: ———————-
Occupation: ——————
Sex: ————————–
Age: —————————
Your Complete Mailing Address:–
This is to make sure that your Certified Bank Draft will be delivered
directly to your door step and I can be able to speak with you on phone
before sending the draft to your address which you will provide.
I will have to use the service of a reputable courier/insurance service
company for safe and easy delivery to be insured of the draft to you as soon
as I received the complete Mailing Address, I will talk to any of the
courier company around regarding sending your bank draft to you safely to
your doorstep without any further delay.
Please call me on my direct telephone number for further information on this
.
I await your prompt response.
Thanks and God Bless.
Mr Larry Benson Dominick.
E-mail( larrybdominick2@gmail.com )
________________________________________________
Message sent using Micso France Webmail
From: MMM Medical Equipment Manufacturers LTD <sanfordwood@me.com>
Date: Tue, 10 Jan 2017 12:55:20 +0000 (GMT)
Subject: Need extra INCOME! (We're Hiring)
Hi,
Do you need part time job that you can do from your home and at your convenient without affecting your current job? Do you wish to earn $300-$600 a week and up to $4000 in a month? Then this offer is
for you.
MMM Medical Equipment Manufacturers is a supplier of medical equipment which is used for infant delivery in medical homes and hospitals, so be aware that taking up the job you are note just
earning extra but also saving life.
Note that you will not spend anything to secure a place in the company.
If you indicate interest in this Job offer, please do contact the following email: mmm.recruitmentcentre@outlook.com
Best Regard,
Ms. Koh
Recruit manager
mmm.recruitmentcentre@outlook.com
From: "Nela Valeri Tagro" <valeritagro1993@mail.com>
Date: Tue, 10 Jan 2017 06:37:41 -0600 (CST)
Subject: please reply for more details
Message from sender:
_After going through your profile , I feel, to tell you about my
proposal, I hope not to keep you embarrassed with this my message,
because you do not know me before. I want my money inherited $ 1.2
million into your bank account, so I can come over in order to
continue my life in your country . my father had it in the bank before
his early death as a result of the political crisis here. He died on
Tuesday 12 April 2011 in hospital after being beaten and shot at PISAM
hospital at the formal residence of the President of armed rebels. Im
going to compensate you with 20% after the transfer, Im in a little
church where I stay until I come to your country Please, if you
respond, I will send you details with youtube video clip, as they
killed my father, Ill tell you how and why I choose you for this and
many things that you need to know. please reply with your email
address for more details and I can assure you that there is no risk, I
have all the documents, as the next of kin, and Im ready to transmit
it, REPLY me through my private email for more information on how to
continue because you must ask yourself why you and many question in
your mind which need an answer
Miss Nela Valeri Tagro
Reply through email valeritagro1993@mail.com_
Published on _Piatt County Journal-Republican_
Community Plus Federal
Credit Union ————————- COMMUNITY PLUS FEDERAL CREDIT
UNION Community Plus Federal Credit Union was chartered in 1943 to
serve the civilian workers at Chanute Field in Rantoul. It was known
then as Chanute Field Civilian Employees Credit Union. By the early
1980’s, the credit union had opened its membership to the Rantoul
community, moved off the base, and was known as Rantoul-Chanute
Community Credit Union. This name was changed to Credit Union Plus.
Basic Information
Logo:Â
Address Line 1:Â
1005 W Bloomington Rd
City:Â
Champaign
State:Â
Illinois
ZIP Code:Â
61821
Phone Number:Â
(217) 693-3440
Override Page Title:Â
Community Plus Federal Credit Union in Champaign, IL
From: "Mr. Godwin I. Emefiele"<teste@delazer.com.br>
Reply: <emefies3000@gmail.com>
Date: Tue, 10 Jan 2017 01:18:46 -0800
Subject: THE REASON WHY YOU HAVE NOT RECEIVED YOUR PAYMENT BEFORE NOW
From The Desk Of Godwin Emefiele
The new Executive Governor
Central Bank of Nigeria (CBN)
Â
Dear Sir/Madam
Â
THE TRUTH OF THE MATTER ABOUT YOUR PAYMENT!.
Â
I am delighted to contact you on a private note based on your unclaim
contract/inheritance funds which has been approved and programmed for
payment to you. I sincerely apologize to you for the delay in
releasing these payment to you, which was caused by past predecessors
Prof Carles Soludo and my immediate predecessor Mr Sanusi Lamido the
former governor of central bank of Nigeria due to the breach of
agreement between him Sanusi Lamido and your so called partners in
Nigeria who introduced you into the business.
Â
Your Nigerian partners approached Sanusi Lamido that they want to
present you as the beneficiary of this fund as a result of an
OVER-INVOICE payment made when transferring contract/inheritance
funds
into our various contractors bank accounts abroad. So after the
negotiation, your so called partner in Nigeria unanimously agreed
that
they will give Sanusi Lamido the sum of USD400,000.00 (CASH) on
acceptance to assist them to transfer the fund into your account.
Â
When Sanusi Lamido accepted the offer, they forwarded all your
banking
particulars to him for onward transfer of the funds. Immediately he
made some fruitful effort on the business and demanded for his
USD400,000.00 as agreed. Your partners deviated from the agreement
and
decided to go through the International Remittance Department at his
back and make a change of some vital documents in other to disappoint
him and you also not knowing that the International remittance
Department is also under his control. unaware to your partners the
International Remittance Department informed Sanusi Lamido of their
evil plans and he made their illicit efforts abortive.
Â
That is why you have been pursing this payment, spending unnecessary
funds to some fraudulent individuals and impostors in Nigeria who
claimed to be in charge for releasing your funds. Though they now
parade themselves as staffs and managements of various banks, some
even claim to be a Barrister of different kind and some also go as
far
as claim staffs of the Central bank Of Nigeria, they are all
deceiving
them selves and will not be able to get the fund out of the Central
Bank for you.
Â
I want to re-emphasis to you that the fund of which you are the
rightful beneficiary as acclaimed, is still intact with CBN and under
my control as the new governor of the Central Bank of Nigeria. Now
with deep soul of my heart I want to enter into real business with
you
in a sincere agreement since your partners have disappointed you and
the fund is still floating in your name waiting for a proper
documentation and claim.
Â
1. On agreement, I assured you with all my heart that I will transfer
the funds USD35.9 Million into your account. (Thirty Five Million,
Nine Hundred Thousand US Dollars) that is the original sum, not
previous as mentioned by your so called partners.
Â
2. You will assure me of keeping my dealings with you to an utmost
secrecy and confidential because of my position in the government.
Â
3. You will promise to give me 30% of the total fund as soon as the
fund gets into your account with a written promissory note signed by
you.
Â
4. I will assist you in making a proper legal documentation to make
your claim genuine as a bona-fide foreign beneficiary to the said
fund.
Â
5. You are to Re-forward to me your contact address, phone and fax
number, along with an account where you would like the fund to be
transferred, if possible a virgin account.
Â
I am also aware that some fraudulent individuals have been
impersonating this office to contact you and other beneficiary as
reported by the Central Bank of Nigeria security department.
Â
Henceforth, I advice you to suspend any further dealings with Sanusi
Lamido and as well from any group of person(s) either from the CBN or
any other financial institution from Nigeria or overseas that might
be
contacting you in this purpose and endeavor to keep this information
confidential until we finalize this transaction to avoid them using
it
as an advantage to scam you again or even make you lose your money.
Â
Also on no account should you contact these partners any more, this
is
for my own safety and for the security of the funds. Because they
will
not get this fund and also on no account should you let them know of
my contact with you.
Â
Please reply this message urgently for further details.
Â
Thanks for adhering to this instruction.
Â
I await your favorable response.
Â
God bless you.
Â
Mr. Godwin I. Emefiele
The new Executive Governor
Central Bank of Nigeria (CBN)
From: "Mr. Stephane, UN Spokesperson" <"Info."@pure.ocn.ne.jp>
Reply: paulhy1@box.ua
Date: Tue, 10 Jan 2017 17:50:01 +0900 (JST)
Subject: Attention,
Attention,
Mr. Heymann has been authorized by the United Nation to send your compensation/donation of USD$6 million in ATM card/Bank Transfer contact him with your personal details on his E-mail, p.heymann@yandex.ua
Name
Country
Address
Telephone
Occupation
Age,sex,
Thanks
Mr. Stephane Dujarric
United Nations Spokesperson
Signed by UN Secretary-General Antonio Guterres.
From: Christian Caruso <christiancaruso56@outlook.com>
Date: Tue, 10 Jan 2017 02:15:17 +0000
Subject: Urgent Proposal
I do seek your indulgence in a business partnership you are to hereby contact me via my private email below Email: christiancaruso56@outlook.com
Regards,
Christian Caruso.
From: Afrah Shibu <afrah.shibu@st-hughs.ox.ac.uk>
Date: Mon, 9 Jan 2017 22:59:26 +0000
Subject:
Start up capital for your new business or financing for expanding your business. We also provide personal and company loan. Contact us now for more information
E-mail #: devonfps1@gmail.com
From: "Mr Ben Clark" <mfalvear@ecuatorianadeviajes.com>
Reply: mrbenclark45@gmail.com
Date: Mon, 9 Jan 2017 12:36:54 -0800
Subject: INSTRUCTION TO RELEASE YOUR INHERITANCE FUND...
ADVISE ON YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND(IMF)
HEAD OFFICE; 9 HON.JUSTICE MOHAMMED
BELLO STR, ASOKORO, ABUJA
EMAIL; [mrbenclark45@gmail.com ]
TELL +234-905-510-8709
INSTRUCTION TO RELEASE YOUR INHERITANCE FUND :
Attn: 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.Ben Clark a highly placed official of the International Monetary
Fund (IMF).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(s) across
Europe to Africa and Asia London UK, and we have decided to put a STOP to
that and that is why I was appointed to handle your transaction here in
Nigeria.
All Governmental and Non-Governmental prostates, NGO's, Finance Companies,
Banks, Security Companies and Diplomat(s) which have been in contact with
you of late have been instructed to back up from your transaction and you
have been advised NOT to respond to them anymore since the IMF is now
directly in charge of your payment. Your fund will be delivered to you by
the UNITED NATIONS AGENCY directly from our source with immediate effect
and we shall give you further details on how your fund will be released.
You can as well call me ( +234-905-510-8709)as soon as you send the e-mail
so that you will be given an immediate response
I want you to forward the below information so that we can proceed with
the delivery of your fund.
Full Name:………………….
Residential Address:…………
Occupation:…………………
Sex / Age:…………………
Phone:…………………….
I hope this is clear. Any action contrary to this instruction is at your
own risk. Respond to this e-mail on (mrbenclark45@gmail.com) and also call
for more advised +234-905-510-8709
Regards,
MR. BEN CLARK
+234-905-510-8709
From: Treasury Department Office (United States) <mr.marvinlucas2009@gmail.com>
Date: Mon, 9 Jan 2017 23:14:39 +0300 (FET)
Subject: (( Important and Safety Information ))
Good day to you,
Â
Â
This email is to notify you that I Mr.Jacob Joseph Lew, nominated
Secretary to the United States National Treasury wishes to inform you
that there is an on-going reimbursement payment program, were with the
help of the (OFAC) the United Nations is reimbursing scammed victims
globally who may have one way or the other happen to lost outrageous
amount of money to impostors claiming to be individuals, bank staffs
nor organizations for the release of your numerous sums of fund via
numerous ways which they do not have access to.
Â
We found your name in our list and that is why we are contacting you,
this has been agreed upon and has been signed.
Â
Â
Â
You are advised to contact Mr. Marvin Lucas who is in charge of your
payment through our office as he is our representative. Contact him
immediately for more information on how to get your compensation of
U.S 1,500,000 payment from the United Nations. All payment will be via
Bank transfer certified bank from our foreign treasury account.
Â
Â
Therefore, you should furnish him with the following pieces of
information:
Â
Â
1.Your full names
Â
2.Direct telephone number/Fax Number
Â
3.Mailing address
Â
4.Age
Â
5.Occupation
Â
Â
Person to Contact: Marvin Lucas
Â
Email: mr.marvinlucas2009@gmail.com
Â
For further inquiries call: +1 (901) 405 0251.
Â
Â
The Department Officer Marvin Lucas will provide you with
instructions on how you can receive your reimbursement payment
accordingly through any of your preferred channel of delivery
depending on your choice.
Â
Â
All documentation that will be backing up your payment claim shall be
obtained and a scanned copy will be sent to your email nor fax machine
as proof for verification.
Â
Â
Yours faithfully,
Â
Â
Mr.Jack Lew
From: Mrs Madeline Howard <mh6035747@gmail.com>
Reply: Mrs Madeline Howard <madelinehoward064@yahoo.co.jp>
Date: Tue, 10 Jan 2017 04:52:41 +0900 (JST)
Subject: DEAREST ONE OF GOD
DONATION FOR less-privileged PLEASE ENDEAVOUR TO USE IT ON LESS-PRIVILEGES, ORPHANAGES AND CHARITY HOME I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart. I am (Mrs.) Madeline Howard a widow to late Wright Howard, I am 63 years old, suffering from long time Cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than 2 months according to my doctors. I have some funds I inherited from my late loving husband Mr. Wright Howard, the sum of (USD$2.500.000,00) which he deposited in a bank here and I need a very honest and God fearing person that can use these funds for Charity work, helping the Less Privileges, and 30% of this money will be for your time and effort, while 70% goes to charities. 1: For the sick, less-privileged 2: For the Widows and the motherless babies 3: Orphanage or Charity Home I look forward to your prompt reply for more details.
Yours sincerely. Mrs. Madeline Howard
From: United Bank for Africa <U.B.A-BANK@financier.com>
Reply: United Bank for Africa <U.B.A-BANK@financier.com>
Date: Mon, 9 Jan 2017 11:01:13 +0000 (UTC)
Subject: Attention. Sir/Madam.
Attention.
Sir/Madam,     Â
Compliment of the day; this urgent notification is to inform you that IMF/World Bank Auditors has approved a compensation payment to compensate some of the lucky winners for their annual rewards, and Your E-mail ID is among the emails selected randomly to be compensated by World Bank/IMF each valued at US$2 Million.
We have received from the custody of (IMF And World Bank) the necessary documents backing and proving you as the beneficiary of the $2 Million Us Dollars that we are about to release to you as a compensation payment, and the payment via our ATM Card has been approved.
I am pleased to bring to your notice that we have already issued an ATM CARD valued your compensation sum of two million United States dollars ($2,000,000. 00usd) and assure to deliver it to you within five (5) to seven (7) days of confirmation of our requirements from you.
NOTE: the card in question is a worldwide ATM VISA CARD, and our total charge fee is seven thousand, nine hundred and ten dollars ($7,910usd) which you will pay after you confirmed the ATM Card with you, excluding the delivery charge fee.
To this effect thereof, you are hereby urged to go to the DHL office in your City/Province and pay for the delivery charge fee of the ATM Card from Ouagadougou Burkina-Faso to your home address, and give them our staff`s information listed below as he will go and submit the ATM Card to the DHL office here in Ouagadougou (Burkina-Faso) to deliver to you once they opens up a communication with him. Or kindly send to us the sum of $275 through either Western Union Money Transfer or Money Gram with the same information listed below:
Â
Receiverâs name: Udefi Comfort
Country: Burkina-Faso
Address: 01 BP 361 1340, Avenue Dimdolosson, Ouagadougou, Burkina-Faso.
Tel: +226 67018616
We wait for your urgent compliance to enable us proceed immediately, and kindly furnish us with your full address and telephone number/s while sending the evidence of payment.
Yours faithfully,
Roger Yameogo
Remittance Manager
United Bank for Africa (U.B.A)
Tel: +226 66-59-88-88
Email: u.b.a-bank@financier.com
DISCLAIMER:
This email and any attachments are confidential and are intended solely for the addressee. If you are not the addressee tell the sender immediately and destroy it. Do not open, read, copy, disclose, use or store it in any way, or permit others to do so. Emails are not secure and may suffer errors, viruses, delay, interception, and amendment. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.
                 © United Bank for Africa (U.B.A) 2016 Disclaimer.
From: "Christy Walton"<kwlee@dosan.skku.ac.kr>
Reply: <mrscwalton49@gmail.com>
Date: Fri, 6 Jan 2017 07:57:21 +0200
Subject: Re: My Beloved
My Beloved,
Calvary greetings to you in the name of our Lord and savior Jesus Christ and may the peace of the lord be with you as you read this letter. My name is Christy Walton and I am an American Citizen, I am a widow and a business woman. I have recently been diagnosed with esophageal cancer and a rare heart disease which has defiled all medical treatment. Expert diagnosis has shown that I have few days to live. I am worth $41.7 Billion US Dollars which I inherited from my late husband Mr. John T. Walton which rates me as the First richest woman in the world.
The intention of this email is to employ the expertise of a Charity minded individual, who can identify a viable and guarantee reasonable distribution of my wealth to the needy. I cannot rely on family and closest relatives anymore, as they did not show responsible behavior when I entrusted part of my wealth to them to distribute to charitable organizations but instead they used the money for their personal needs.
To prevent any more mishaps, my attorney will act as a check, monitoring every aspect of the Charity. My will is with my Lawyer which my family is fully aware about, but there is 5% of my Bank worth which is ($2,085,000000.00 USD) which nobody is aware of except my attorney.
Do get back to me as soon as you receive this email for further details. Please endeavor to keep this confidential. I await your response.
God bless you.
Mrs. Christy Walton
From: Federal Trade Commission <donation@phmbc.co.kr>
Date: Mon, 9 Jan 2017 05:20:29 +0900 (GMT)
Subject: COMPENSATION COURTESY THE FTC
Office of International Affairs
Sub-division: Consumer Protection and Fraud
Federal Trade Commission
600 Pennsylvania Avenue, NW
Washington, DC 20580
Seasons greetings,
My name is Marc Richman, Head of Operations at the FTC Consumer Protection and Fraud unit. I am bringing to your notice, the availability of your compensation funds which are due to you. This compensation, is as a result of the joint partnership between the United States and a selected number of countries with the reputation of being the originating country of most fraudulent schemes. Our records, indicate your unknowing involvement in a fraudulent scheme which ripped good meaning citizens of their hard earned money in the last five years.
It is to this effect that the sum of Five Hundred and Sixty-five thousand Dollars has been made available to you. In order to begin your claim, contact the Claims payment Officer, designated to your case file #CLMSFTC93045. Make reference to your case File in the subject line for speedy liaison. Please note that you are to include your full name and a daytime reachable phone number, in the body of your message. His details are as follows:
Mr Miles Hartley.
ftc_miles.hartley@aol.com
He will provide you with the Compensation claim application form which you are to fill out and submit along with your application and administrative fee of $75 only, to expedite the release of your funds. Have a prosperous New Year.
Marc Richman
Head of Operations
Office of International Affairs
Sub-division: Consumer Protection and Fraud
Federal Trade Commission
600 Pennsylvania Avenue, NW
Washington, DC 20580
From: "Merle and Patricia Butler"<fred@ufma.br>
Reply: merlepbutler@gmail.com
Date: Sun, 08 Jan 2017 01:23:30 -0800
Subject: Hello,
Hello,
I’m Mr. Merle Butler the mega winner of $218M In Mega Millions Jackpot, I’m donating to 5 random individuals if you get this email then your email was selected after a spin ball.I have spread most of my wealth over a number of charities and organizations. I and my wife Patricia Butler have voluntarily decided to donate the sum of $2 Million USD to you as one of the selected 5, to verify my winnings please see my you tube page below.
THIS IS YOUR DONATION CODE: [ 0043034]
Reply with the DONATION CODE to this email: merlepbutler@gmail.com
Hope to make you and your family happy.
Regards
Merle and Patricia Butler
From: Estelle Gurria <marzia.facciponte@alice.it>
Reply: estelle_gurria@hotmail.com
Date: Sun, 8 Jan 2017 11:29:11 +0100 (CET)
Subject: Demande d'amiti� sinc�re
Bonjour mon correspondant,
Mon nom est Mlle Estelle Gurria. Je suis de nationalité mexicaine et âgé de 32
ans. Je travail comme Chargé de mission dans une organisation nommé OCDE au
canada. C'est une organisation qui travail dans le sens du développement de
tout genre. J'ai reçu ton adresse mail à travers google lorsque je faisais
quelques recherches sur une question de développement et j'ai voulu profiter
pour correspondre avec toi afin d'établir si possible une relation plus affinée
à divers niveaux parce qu'une personne de plus comme ami est une bonne chose
dans la vie d'un être humain. Dans une idée claire et saine, sans rien se
cacher jâespère qu'on pourra mieux se connaître et même se rencontrer car mon
désir ardent est de pouvoir nouer une parfaite relation avec les autres
personnes du monde afin de bien connaître mes semblables et de pouvoir joindre
les deux bouts. Voila pourquoi j'aimerais correspondance avec toi car dit-on "
la connaissance a toujours un plus quelque part. L'amitié double les joies et
réduit à moitié les peines alors je serai ravie de te lire très vite sur mon
adresse mail personnel afin d'approfondir notre amitié.
mon émail personnel : estelle_gurria@hotmail.com
Recevez mes meilleur vÅux du nouvelle année 2017
====================
Mlle GURRIA Estelle
– Manager en Gestion des Entreprises et Organisations
РCharg̩e de Mission et de la Publication de l'organisation OCDE
