From: Peter Guie <peterguie@vera.com.uy>
Reply: "df91817459@gmail.com" <df91817459@gmail.com>
Date: Tue, 5 Mar 2019 10:42:10 -0300 (UYT)
Subject: Re
Hello i mail to no if we can make a transat together on a mutual business that we are going to benefit on it?
Dessi
From: "ROBERT KEVIN"<RB@RB.CO.UK>
Reply: <robertskevin872@gmail.com>
Date: Sun, 3 Mar 2019 23:43:26 -0800
Subject: FROM MR. ROBERT KEVIN~
Hello,
I am Mr. Robert Kevin, Your email still valid?
Please reply me for more details.
Best Regards,
Mr. Robert Kevin
538 Rush Green Road,
Romford RM7 0LX. UK
e-mail: robertskevin159@gmail.com
From: Joy Govin <joy_govin_govin@yahoo.com>
Reply: Joy Govin <joy_govin_govin@yahoo.com>
Date: Sun, 3 Mar 2019 16:15:10 +0000 (UTC)
Subject: Ich glaube daran, dass wir jedem anderen helfen können !!!
Schnen Tag,
Wie geht es dir heute? Ich glaube, es geht dir gut. Ich bin Frau Evelyn Lee und arbeite mit der First Gulf Bank in Dubai, Vereinigte Arabische Emirate zusammen. Ich habe einen Geschftsvorschlag im Wert von $ 50.000.000 (fnfzig Millionen US-Dollar), den ich gerne mit Ihnen besprechen mchte. Bitte schreiben Sie zurck, wenn Sie interessiert sind, damit ich Ihnen mehr Details mitteilen kann, sobald ich Ihre dringende Antwort erhalten habe. Ich freue mich darauf, bald von Ihnen zu hren. Vielen Dank.
Frau Evelyn Lee
From: WHITE HOUSE CHIEF OF STAFF <diplomat_stephencurry202@yahoo.com>
Reply: WHITE HOUSE CHIEF OF STAFF <dhs.desk0045@gmail.com>
Date: Sun, 3 Mar 2019 07:14:14 +0000 (UTC)
Subject: URGENT RESPONSE NEEDED
DEAR RIGHTFUL BENEFICIARY,
THE UNITED STATE DEPARTMENT OF JUSTICE AND THE FEDERAL BUREAU OF INVESTIGATION "FBI" RECENTLY INSTRUCTED OUR OFFICE EOPOTUS/EOP" TO RELEASE YOUR UNCLAIMED FUND WORTH US$7.5 MILLION TO YOU AFTER NEGOTIATING YOUR FUND RELEASE TERMS WITH THE BENIN AUTHORITIES. THE JUSTICE DEPARTMENT EXPECTS YOU TO PAY THE SUM OF US$725 ONLY TO THE BENIN AUTHORITIES OR IT`S AFFILIATED AGENCY HERE IN USA . THE FEE IS FOR THE ENDORSEMENT OF YOUR FUND RELEASE APPROVAL. AND AFTER THE ENDORSEMENT PROCESS WHICH IS LIKELY TO TAKE 24 HOURS, THE BOX CONTAINING YOUR FUND WOULD BE DELIVERED STRAIGHT TO YOUR HOME ADDRESS.
NOTE: FAILURE TO COMPLY TO THIS FOLLOWING INSTRUCTION THE FUND WILL BE SHIPPED TO THE TREASURIES ACCOUNT DEPARTMENT FOR CONFISCATION ON 5TH OF NOVEMBER 2018.
YOU ARE REQUIRED TO COMPLY WITH THIS ARRANGEMENT WITH UTMOST URGENCY TO ENABLE US DISPENSE OUR DUTIES AND OBLIGATION ACCORDINGLY THEREBY ALLOWING US TO SERVE YOU IN A TIMELY MANNER.
FEEL FREE TO CALL OR TEXT ME IF AM UNABLE TO ANSWER +1 (202) 886-8142
HON JOHN FRANCIS KELLY
WHITE HOUSE CHIEF OF STAFF
WASHINGTON DC
GOD BLESS UNITED STATES OF AMERICA
From: "Rev, Mark Hill" <messagedelivery83@gmail.com>
Reply: <alexaddo2002@gmail.com>
Date: Sat, 02 Mar 2019 20:37:52 -0800
Subject: ATTENTION PLEASE!
—
Hello: My Dear:
I wish to inform you that I concluded this
transaction successful last
year
with a lady in London and I am
currently in St Thomas Hospital in London
waiting for the right time of
God.
I dropped the (cheque in bank draft) for Your compensation, for
your
past
effort by trying to assist me but it did not work out between
Us. The
amount is US $ 5,500,000.00. now contact my secretary Dr, Alex
Addo he
will help you process.
I did this out of sympathy and good
desire, I want you to make very good
use of this fund to assist the less
privilege as I have few months to
stay
alive, I have a kidney cancer
and I know that am going to die soon.
God will bless you for your
efforts and I hope you will be Satisfied
with
this little compensation,
I will advise you to contact him Immediately
through his e-mail address
🙁 alexaddo2002@gmail.com ) for the
Delivery of the bank draft to you, I
hope you will have a nice life with
My token of compensation for your
efforts and God bless you.
Sincerely
yours
Rev, Mark Hill
From: "Mrs.Jane Douglas" <m975643ld@gmail.com>
Reply: "Mrs.Jane Douglas" <money7gram010@gmail.com>
Date: Sat, 2 Mar 2019 23:04:37 +0000 (UTC)
Subject: GOOD NEWS Your total sum is $4.5MILLION
ATTN: Sir /Madam,
WE THE MONEY GRAM URGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $4.5millon TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 7,500.00USD PER DAY. NOW WE HAVE SENT THE FIRST PAYMENT TO YOU.
SO CONTACT OUR DIRECTOR .MR.JAMES WHITE. AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR GENERAL: MR.JAMES WHITE.
THEN CONTACT HIM WITH YOUR FULL INFORMATION.
Your Full Name:……………………….
Your Home Address:……………………..
Your Country/ City:……………..
Your Age:……………..
Your Sex………………
Your Occupation………..
Your Direct Phone Number:…………..
Your ID copy:………………….
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO
YOU AS URGENT AS YOU CAN.
THANKS AND GOD BLESSING "U"
Mrs. Jane Douglas.
From: Godwin Aniem <godwin.aniem@yahoo.com>
Reply: Godwin Aniem <godwin.aniem@yahoo.com>
Date: Thu, 28 Feb 2019 09:12:29 +0000 (UTC)
Subject: Urgent
Dear Beneficiary,
I am Godwin Aniem of the Foreign Payment Department of the Central Bank of Nigeria, having study all applications made present and past on your behalf by different aforementioned attorney I want to advise that you look no further for assistance as am now ready and prepared to assist you finally.
Get back to me as soon as you receive this message for immediate conclusion of the payment to you. I look forward to your reply.
Thanks for your anticipated cooperation.
Yours faithfully,
Godwin Aniem
Director of Operations
Central Bank Bank of Nigeria.
+234-81-53188998
From: "CHRISTOPHER A. WRAY" <info@slimeclosed.us>
Reply: bar.williamsdarvis@gmail.com
Date: Wed, 27 Feb 2019 14:37:34 -0800
Subject: FEDERAL BUREAU OF INVESTIGATION.
Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization which ended (5) five days ago. It is obvious that you have not received your fund which is to the tune of Two Million and Five Hundred Thousand United State Dollars ($2,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of United States Of America His Excellency President Donald Trump to boost the exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have received their Contract Sum, Lottery.
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 3721. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL which should expire in next three weeks you will only need to pay $310 instead of $600 saving you $290. So if you pay before the three weeks you save $290. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $310.00 Nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government, The United Nation and also the FBI including taxes, custom paper and clearance duty so all you will ever need to pay is $310.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $600 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $600 to $310 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $2,500,000.00 you are advised to contact our correspondent, the delivery officer Bar Williams Darvis with the information below,
Name: Bar Williams Darvis
Email: bar.williamsdarvis@gmail.com
TELEPHONE: +1 (415)-494-8827
You are advised to contact him with the information's as stated below:
Your full Name :…………..
Your Address :…………..
Home/Cell Phone:…………..
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.
Yours sincerely,
CHRISTOPHER A. WRAY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Bar Williams Darvis (bar.williamsdarvis@gmail.com) of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
From: "Euro Millions"<postmaster@cupid.or.jp>
Reply: 1731419584@qq.com
Date: Tue, 26 Feb 2019 04:25:13 +0100
Subject: Herzlichen Glückwunsch!
Herzlichen Glckwunsch, Sie haben 650.000,00 bei den monatlichen Gewinnspielen von Euro Millions / Google Promo am 20. Februar 2019 gewonnen.
Bitte geben Sie die folgenden Informationen ein, damit Ihr Gewinnbetrag an Sie berwiesen werden kann.
Vollstndiger Name
Heimatadresse
Geschlecht
Alter
Telefon
John Andrew A. Luna
Online-Koordinator
From: OFFICIAL MESSAGE <ip@inter.com>
Reply: inter01@c2.hu
Date: 25 Feb 2019 17:45:11 -0800
Subject: DID YOU RECEIVE MY MESSAGE!!!REPLY
Dear Beneficiary,Ref: FJD /DHL/STB,
We have sent you several emails without reply from you,are you
still alive?A man from Mexico contacted our office stating that
you give him order to claim your funds on your behalf. Your email
was given to this office in respect of your total
inherited/compensation sum owed to you which you have failed to
claim because of either non-compliance of official processes or
because of your unbelief of the reality of your genuine
payment.You are hereby notified that your Inheritance/Contract
Payment of Five million United States Dollars (5,000,000,00) has
been approved to be made to you through UNITED BANK FOR AFRICA
ATM Visa Card.The total funds due to you will be processed and
programmed into an ATM Cash card that will be dispatched to your
designated address Through DHL COURIER SERVICE.Your ATM CARD can
be assess in any ATM Stand/location worldwide at the maximum rate
of $5,000.00 USD dollars per day.
Your ATM VISA CARD has been registered for delivery this morning,
you are
subjected to respond to this email and provide us with the
following requirements to enable us commence action in processing
the delivery of your ATM VISA CARD immediately to your designated
address. Contact us at.
KINDLY FILL IN THE FOLLOWING INFORMATION:
Your Full Name:
Your Country:
Your State:
Your City:
Your Cell Phone Number:
Your Delivery Address:
Your Current Occupation:
Your age and Sex
Your Next Of Kin Name:
Your Next Email Address:
The use of the ATM Cash card is to by-pass the rigorous
documentations that has resulted in the delays and demands for
obnoxious fees by corrupt officials of government and ensure that
you receive your due payment expeditiously.We require your
maximum co-operation and understanding to proceed with this
arrangement which has been designed to favor you.
Yours faithfully.
From Hon Sylvester.
inter01@c2.hu
From: "Dorien Graaf(Mrs)" <bglfundsreleaseoffice@gmail.com>
Reply: documentationdep@luckymail.com
Date: Mon, 25 Feb 2019 15:28:51 +0100
Subject: PLEASE CALL NOW!
Dear Beneficiary.
Introducing our People Help People charity sweepstakes designed to create self-employment and wealth around the world, we at BankGiro Loterij NL are very pleased to inform you that your email address attached to E-Ticket No. 011-9085555(03-26) has won you the sum of EUR 750,000 (Seven Hundred and Fifty Thousand Euro Only) in our first ever promotional sweepstakes. For further details and remittance procedures, please send us email with your full names and telephone number on our email address below;
Remittance Unit
Fax: +31(0)847-255-438
Email: documentationdep@luckymail.com
Sincerely,
Dorien Graaf(Mrs).
Sweepstake Coordinator.
Van Eeghenstraat 70,
1071 GK Amsterdam, the Netherlands.
2019 BankGiro Loterij Inc. All rights reserved.
From: "Rand V. Terrence" <randterrencev@yahoo.com>
Reply: "Rand V. Terrence" <randterrencev@yahoo.com>
Date: Mon, 25 Feb 2019 16:18:21 +0000 (UTC)
Subject: Re: Ready for Shipment.
Sir,
you have not heard from me since because I have been working on releasing the trunk box. After the last time I told you we needed some money to complete the demurrage charges I didn't hear from you
again. I therefore decided to work on my own and to surprise you.
I want you to know that I have paid all the necessary charges and the consignment has been released in readiness for delivery before the end of next week.
Kindly reconfirm your delivery address, nearest airport and phone number as I had virus attack on my computer last week and lost all contacts, but luckily I saw your email address in my diary.
Respectfully;
Mr. Willem Badenhorst.
Assistance Inspection Director
John F. Kennedy International Airport (JFKIAT)
New York, NY 11430, United States.
Phone: +1 (917) 473 0062
From: International Monetary Fund <undiplomaticenvoys@gmail.com>
Date: Mon, 25 Feb 2019 08:21:38 +0100
Subject: I am waiting your positive reply.
Dear Sir,
My name Mr David Lipton. I am the coordinator of the new International
Monetary Fund (IMF) Poverty Reduction and Growth Facility Programme
(PRGFP) with the aim of making poverty reduction efforts in the low
and medium-income countries a key and more explicit element of a
renewed growth-oriented economic strategy in particular and sustaining
aggregate output and economic stability of the developed countries to
forestall further Economic Recession in general.
We are currently reviewing cases of inconclusive transactions ranging
from pending deliveries and transfers to the abandoned ones.
Consequently you have been listed as one of the beneficiaries of this
new drive to enforce prompt delivery or release of your funds to you.
In the light of the above the sum of Seven Million Five Hundred
Thousand United States Dollars (USD7.5m) has been approved for you as
part or adequate compensation for your payment. You are kindly
requested to re-confirm your names, address and phone number
immediately to enable us commence with the processing of the payment
for you.
Please note that failure to hear from you within two week from today
would be viewed as decline to the offer.
I await your prompt reply.
Mr David Lipton.
From: Ester Williams <e.williams@mail.com>
Date: Fri, 22 Feb 2019 02:55:30 -0800
Subject: God Bless You
My Greetings to you, is this your private email,
please kindly let me know i have something very important to discuss with you.
Mrs Ester Williams. My private mail: estherwilliams462@gmail.com
From: "Mr.Zohreh Rezaei Esq"<mrezaeieseq@gmail.com>
Reply: <rezaeehlaw@gmail.com>
Date: Thu, 21 Feb 2019 13:06:20 -0500
Subject: RE: Re- greetings to you & your beloved Family?
Attention Sir/Madam,
I am Barrister Zohreh Rezaei,I am a private and personal attorney to Mr.Babak Zanjani who owns Sorinet group, Qeshm Airlines, and the Rah Ahan Football Club in Iran.Made a fortune helping the government of Iran to evade the restrictions on oil sales.
As a personal attorney to Mr.Babak Zanjani,he handed over to me in transfer of money of a Tajikistan oil merchant for his last oil deal with my boss.Already the funds have left the shore of Iran to a Vault Company.While i was on the process,my Boss got arrested for funds he received from certain bodies, and received oil and other shipments which he did not return the funds to the government under Ahmadinejad’s administration.
Please read this clip to see things for yourself:
I will need you to go into partnership with me.All I need from you is to stand as the beneficiary of funds and I will re-profile the funds with your full name and address,which will enable the vault company release the sum to you as the sole beneficiary.The amount in question is $87.9 million USD which i suggest that we share this 25%-75% but if you don’t like the percentage we discuss that on your next mail to me.
Please include your personal phone number in your response for secure and easy communication between us. I will stop here until I hear from you and i will provide more details.
Yours,
Mr.Zohreh Rezaei Esq
Email:mrezaeieseq@outlook.com
From: Richard Wahl <dpinorte@policiacivil.ce.gov.br>
Reply: Richard Wahl <wahl_richard@aol.com>
Date: Thu, 21 Feb 2019 06:05:40 -0300 (BRT)
Subject: DONATION FOR YOU
Beloved family of Mr. Richard Wahl . Winner of this jackpot has donated the sum of Eight hundred thousand euro (1,000,000.00 Euro) to you from part of their lucky life-changing Jackpot of $533 Million from Mega-millions jackpot.
please see our interview by visiting the web page below;
Your email address was submitted to my team and I by the Google Management Team and you received this email because we have listed you as one of the lucky millionaires, Kindly send us the below details so that we can direct our Bank to effect a valid Bank Draft in your name to your operational bank account in your country.
============
Full Name:
Country:
Age:
Occupation:
Sex:
Mobile/Tel:
============
I……………………………………………………hereby
Declare that the above information is true and binding on me. If at any time it is discovered that I have given false information, I will forfeit my rights to my donation.
Thank you and accept our hearty congratulations!
Warm Regards,
Mr. Richard Wahl
IMPORTANT NOTICE: THIS IS AN AUTOMATIC EMAIL SENDER ALL RESPONSE MUST BE FORWARDED TO (wahl_richard@aol.com)
From: "Mrs. Sherry Williams" <awardcompensation@info.org>
Reply: <morrisalfred458@gmail.com>
Date: Wed, 20 Feb 2019 07:24:59 -0800
Subject: Dear Friend, 02-20-2019
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. I am using this
opportunity to 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
Cheque out of the company to someone else who was capable of
assisting me in this great venture Due to your effort, sincerity,
courage and trust worthiness you showed at the course of the
transaction I want to compensate you and show my gratitude to you with
the sum
$250,000.00 (two hundred Fifty thousand united states Dollars)in
addition to your lottery winnings of $500 thousand now amounting to
$750,000.00(seven hundred and fifty thousand United States Dollars).
My dear friend I will like you to contact the finance house for the
collection of this international certified bank draft. The name and
contact address of the Person with your Cheque is Mr Alfred Morris, is
as follows.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT Mr Alfred Morris
Email :morrisalfred458@gmail.com
CONTACT NUMBER: Call or Text + 1 (305) 209-6427
At the moment, I am very busy here because of the investment
projects which myself and my new partner are having at hand.
Finally, remember that I have forwarded instruction to the finance
house on your behalf to send the bank draft to you as soon as you
contact them without delay. Please I will like you to accept this
token
with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family. Hope to hear from you
soon.My sincere advice to you as a christian is that you should
endeavor to pay your tithe to a bible believing church when you get
the prize.
Best Regards,
Mrs. Sherry Williams
N:B So sorry for have contacted you for so long it was due to the
fact that i was responding to medical treatment i went for surgery and
ever since I came back I couldn't locate you until i finally made it.
That was why I am contacting you back to inform you that I finally
made it as a result of this I had to compensate you
with this offer.
From: "Ivan Ronald"<testuser@merahputih.id>
Reply: <ivanronald77@gmail.com>
Date: Tue, 19 Feb 2019 11:13:16 -0800
Subject: Business Proposal
BG Group plc
Thames Valley Park,
Reading,
Berkshire,
RG6 1PT
United Kingdom
Dear Sir/Madam,
It is with trust and confidence that I write this urgent business
assistance to you. I am a principal staff with Oil & Gas Company
{BGGROUP} in United Kingdom .I have been assigned by two of my
colleagues to seek for a trust worthy foreign partner who will assist
us in the transfer of the sum of GBP12,000,000.00(Twelve Million
Pounds) only into a safe foreign account pending on our arrival in
your country for sharing and utilization of the fund with the owner of
the account.
On the 20th of January 2014 our corporation, the British gas plc
(bggroup), awarded a contract of gbp168, 000, 000, 00 (one hundred and
sixty eight million pounds) only, to a foreign firm for the supply of
some equipment valued gbp156, 000, 000, 00 (one hundred and fifty six
million pounds) only. But I and my colleagues being members of the
contract awarding committee over-inflated the contract to the tune of
gbp168,000,000.00 (one hundred and sixty eight million pounds)
only,with the intention of sharing the remaining balance
12,000,000.00(Twelve million pounds) only among ourselves.
The contract has been successfully executed and the actual contractors
had been paid their gbp156,000,000.00 (one hundred and fifty six
million pounds) in full leaving a balance of gbp12,000,000.00 which
wenow want to transfer out of the country in our favor for
disbursement among ourselves. Meanwhile I and two of my colleagues
have agreed that if you/your company can act as the beneficiary of
this fund ou will retain 30% of the total fund, for the assistance
rendered, while we would retain 60% of the total and the balance of
10% of the total fund will be set aside for the off-setting of all
expenses that might be incurred by both parties during the fund
transfer process. We are requesting you to co-operate with us and
provide a convenient account number in a designated bank where this
fund can be safely transferred;we intend to come over there on the
completion of the fund transfer to secure our own share of the fund.
Please, note that we have been careful and have worked out all the
modalities for a smooth transfer of this fund to your chosen
designated account before contacting you .We would therefore not want
you to expose this proposal to any body for the purpose of security
and its confidential nature. Please be rest assured that this
transaction is 100% risk-free. If this proposal is acceptable by
you,please contact me through my personal e-mail address for further
information on this transaction. Note that the particular nature of
your companys business is irrelevant to this transaction.Note that
your favorable reply is urgently needed. This information is highly
confidential and urgent.You can reply me through this Email
Address:ivanronald77@gmail.com
[/neo/b/compose?to=Address%3Aivanronald77@gmail.com]
Best regards
Ivan Ronald
Chief Financial Officer and Executive Director.BG Group plc
From: "Mr.Williams Howell" <kljhgfddfghmnbvcxcv90@yahoo.com>
Reply: "Mr.Williams Howell" <ogomeania@mail.com>
Date: Mon, 18 Feb 2019 20:56:48 +0000 (UTC)
Subject: Are you Truly Aware Of this?
REF:- INSTRUCTION TO CREDIT $2,000,000.00 INTO YOUR BANK ACCOUNT
This is to officially notify you that your name was shortlisted under
the world bank scam victims rehabilitation scheme and you have been
listed and approved to receive payment of $2,000,000.00 As one of
the scammed victims compensation fund. This is to equally let you know
that Standard chartered Bank Affiliated to world bank has
directed to credit your bank account in your country,It is the only
bank instructed to transfer your fund to your Bank account.
Standard chartered Bank Affiliated to world Bank has made all
arrangement on how to transfer your fund but now our problem here is
one Mrs Janet Smiths came to Bank to let us know that you are Dead and
before your Death, that you instructed her to come for the Claim of
your fund in the Tune of Two Million United State Dollars compensation
that was shortlisted with your name with Standard chartered Bank
Affiliated to World bank under the World Bank Scam Victims
Rehabilitation Scheme as One of the Scammed Victims Compensation Fund.
i) Did you Authorize Mrs .Janet Smiths to come for your Fund Claim?
ii)Are you Truly Aware Of this?
iii)Account Number she brought is 106291623 with Citibank.
Kindly Respond Back once you receive this email Message before the
fund will be transfer to Her Account Note: You are to reconfirm the
under-listed information Below to ensure you are the right.
A)Your Full Name====
B)Full Address=====
C)Telephone Number===
D)Sex and Age=====
E)Nature of Work (Occupation)
We Await an Urgent Response From you
You are hereby Advise to reply to this Email address;
Yours Truly
Mr.Williams Howell
[Head of Admin] STANDARD CHARTERED BANK AFFILIATED TO WORLD BANK}
From: watch@tacklegem.com
Reply: unitafrica20151@gmail.com
Date: Mon, 18 Feb 2019 09:48:26 -0800
Subject: OK.....
DID YOU AUTHORZE MARYL SMITH TO CLAIM YOUR ATM CARD VALUED AT $15.5?
From: JEFF TAYLOR <midlandexpress1newyork@gmail.com>
Date: Mon, 18 Feb 2019 02:13:55 +0100
Subject: PARTNERSHIP ON INVESTMENT
Dear sir,
I sincerely apologize for this message but I believed that it will meet you
in good faith.
Under foreign operations departmental board of the Ghana National Petroleum
Corporation (GNPC) in Ghana, I wish to seek for your good cooperation based
on your area of specialization.
I have personally secured an open contract payment vourcher from our
current federal allocation in the tune of US$18.5M (Eighteen Point Five
Million U.S Dollars) for investment in your country. The transaction will
be legitimately planned and backup with the necessary official
documentations through bank to bank transfer process.
I seek for your opinion and interest in working with me. While, your valued
response is highly needed for more information.
Best regards,
Mr.Franklin Johnson
Foreign operation, GNPC.
Harbour Roundabout, Gnpc, Pmb,
Petroleum House Harbour Road Opposite Commercial, Tema, Ghana.
From: "ALBERT GUMELL"<info@kinomusic.cz>
Reply: <infoinfo552@yahoo.com>
Date: Sun, 17 Feb 2019 06:25:14 -0800
Subject: Reply Urgent s
_FROM THE DESK OF DR.ALBERT GUMELL_
_DIRECTOR;INTL,CREDIT CONTROL OFFICE_
_AND UNITED NATIONS FOUNDATION (UNF) NIGERIA_
__
_ ATTENTION: BENEFICIARY _
__
_we are Following the directives received from the Office of the
President, Federal Republic of Nigeria and UNITED NATIONS FOUNDATION
(UNF),as a result of petitions and counter petitions by foreign
contractors over non-payment of their contract claims,we the APEX BANK
of the Nation CBN,has been mandated to look into all overdue contract
payments yet to be released for vetting/Authenticating and immediate
release the sum of $5 million USD to you,Your name is among the list
of beneficiaries short-listed for immediate payment. Be informed that
there are several accounts submitted for your payment by your local
representatives Engr.Williams Okon to the KTT Director, Central Bank
of Nigeria, We do not know into which account to effect your
payment.Please, you are hereby required to clarify the following
immediately:_
__
_1. Did you broker your payment to one Mr. DARRYL SPEARS Of Michigan
USA to claim and receive the payment on your behalf?._
__
_2. Did you sign any Deed of Assignment in his favor,thereby making
him the current beneficiary with the following account details?.
Northwest trust Bank 1 Oakbrook Terrace, Chicago, Illinois USA, A/C
NO: 12 49819 Swift Code;6023-13 76ABA ROUTING NO: 171000152, A/C NAME:
Titan Erectors, Gerard V. Radice/Konzeng Agent._
__
_You are required as a matter of urgency to confirm the legitimacy of
the above claim and kindly give us reason why you decided to affect
the above Change of Account. If you are not aware of this claim,
please confirm to us through the above stated e-mail address
immediately by stating your authentic Account details,for proper
credit of your funds._
__
_Due to the long delay this payment has suffered, be rest assured
that immediately these payment irregularities are cleared, you would
receive your fund remittance analysis for clearance of funds into your
account. Note that we are bound to recognize Mr. DARRYL SPEARS claim,
if you fail to promptly response to this notice following, the Deed of
Assignment he submitted to claim this payment. Make sure you get back
to me as soon as possible so that necessary action will be taking
immediately._
__
_YOURS AFFECTIONATELY._
_DR.ALBERT GUMELL_
_DIRECTOR; INTL, CREDIT CONTROL OFFICE_
_AND UNITED NATIONS FOUNDATION (UNF) NIGERIA_
From: barr john makele <jmakele1@gmail.com>
Reply: jmakele1@gmail.com
Date: Fri, 15 Feb 2019 17:30:23 +0100
Subject: HELLO...
Dear Sir,
I received your business presentation, and would like to inform you
of the source of this fund for which my client wishes to invest in
your company as a partner.
My client was head of a government accountability council in charge
of planning and rebuilding projects in the department of
Bahrains Ministry of Petroleum. She is also chairperson of a seven man
Tenders Board Committee in charge of contract award and Payment
Approvals.
Since the year 2007, her committee awarded major contracts in
the petroleum ministry that were executed by various oil companies
like Gazprom, PETRONAS, Chevron, Shell, Exxon Mobil, and many more.
Below is a brief description of some of the contracts awarded.
The expansion of pipeline network of crude oil and
down stream products distribution and evacuation. (Jan 2007)
Supply, installation and maintenance of explosion Proof
Push-Button Stations.
(Sept 2008)
The construction of storage tanks for petroleum products
across Bahrain.
(Jan 2009)
Development of a 140,000 bl/d capacity refinery in the city of Riffa.
(Aug 2009-June 2010) Feasibility study, topographic study and the
refinery Construction have been completed.
Development of a 140,000 bl/d capacity refinery in the city
of Muharraq. (Oct 2010-May 2011) Feasibility study, topographic study
and the refinery Construction have been completed.
Development of a 100,000 bl/d capacity refinery in the city of Sitra.
(Mar 2011-Apr 2012) Feasibility study, topographic study and the
refinery Construction have been completed.
She received a total sum of Fifteen million ; Five Hundred Thousand
United States dollars ($15,500,000.00) from lobbyist's that represented
companies that were awarded those contracts.
And because public servants in Bahrain are prohibited from opening
or operating foreign accounts, this made it impossible for her
to transfer this money into a foreign account, which then left her
with only one choice; to deposit the funds with a private safe
deposit company in the capital Manama to secure its safety.
Due to the current political situation threatening the stability of the
country, she now has an urgent need to move the box out of Bahrain into
a safe country to ensure that the financial future of her family is
protected. She is willing to offer you 30% of the total amount
in return for your co-operation, and the rest of it will be invested
in your business project with a view to receiving very good returns
on investment.
This is 100% legal and all documents that would guaranty PROOF OF FUNDS
will be carefully perfected by a London based lawyer in your favor
before using appropriate contacts to ensure that the funds are safely
transported out of Bahrain into your custody.
We would not seek your partnership if it truly had no benefit
for neither you nor my client, and most importantly because
your co-operation is paramount in achieving her goal.
I know you and her can work together to achieve success on this project.
If the above details are under stood, please confirm so we can
provide more details for the way forward. please reply through this
email….. johnnywoodoffice6@gmail.com
Thank you for your time,
johnny wood
From: "Dr.Kofi Koduah Sarpong" <tonntony0@gmail.com>
Date: Fri, 15 Feb 2019 13:50:25 +0100
Subject: Attn
Good day
My name is Dr. A. Tom Adaba de Speville, the Chairman, Nigeria Oil
Refinery Ltd.
For the past five years so many contracts was awarded to some Foreign
contractors valued to about US$2,000,000,000:00{TWO
BILLION UNITED STATE DOLLARS ONLY}.
In my capacity as the Chairman of the Nigeria Oil Refinery Ltd I
used my position to over inflate and over invoiced most of
the contracts in favor of the Foreign contractors, which in returns,
the Foreign contractors mapped out some commission for
me amounting to US$7,000,000:00{SEVEN MILLION UNITED STATE DOLLARS ONLY}.
The USD$7,000,000:00 Million Dollars is presently Lodged with a
Foreign Bank. The Bank contacted me that the Funds is ready
for payment, and i should forward the name of the Beneficiary for the payment.
However for the fact that i am still in civil service, and it is
against our civil service rule for an employee to have a
Foreign Bank account i cannot claim funds in my name. Moreover, I
dont want my company or anybody in the Government to know
that I have such huge amount of money, that is why I am contacting you
through this medium and with CONFIDENCE that you can
oblige me this transaction, and handle it with utmost TRUST and CONFIDENTIALITY.
I am seeking your assistance to front you as the beneficiary to the
funds so that i can use your name to claim the funds, and
invest same in your country.
I am assuring you that this proposal is 100% safe, risk free and
legal because i am going to use my position as the Chairman
to get all necessary documentations for the safe transfer of the funds
to your account. Proper arrangement has been concluded
to obtain the necessary documents in your Name as the beneficiary of
the money as soon as i hear from you.
Please, contact me immediately so that we can discuss and negotiate on
your share percentage of the funds when it is
eventually paid to you as the beneficiary. Also include your telephone
numbers for a detail and proper discussion. EMAIL; Reply to:(
hondanny22@gmail.com )
Best Regards,
Dr. A. Tom Adaba.
Director General NBC
From: "UNITED NATION" <davidbak@pohit.com>
Reply: brristerjohnsmith02@gmail.com
Date: Thu, 14 Feb 2019 23:51:22 +0100
Subject: ATTENTION BENEFICIARY
Attention:
I am Barrister John Smith, the new attorney with United Nation, I am writing to notify you of a payment file containing funds that has been issued out to you by the Federal Ministry of Finance in-conjunction with the United Nation/International Monetary Fund (IMF).
I am new in this office and I have orders from the United Nation/International Monetary Fund (IMF) and United State Government to contact beneficiaries and make sure they receive their payment via ATM Master Card or Bank to Bank Transfer.
Please, Can you kindly tell me the reason of your delay concerning the delivery/transfer of your funds and Why you have decide to abandon your payment worth of $12.5 million USD? If you fail to contact me back on or before 72 hours, we shall cancel the delivery/transfer of your funds and return your funds back to government reserve account, your delivery/transfer process is still pending.
If you are ready to receive your payment then make sure to contact me back on your choice, Also make sure when contacting me you are to fill out the below information correctly.
Full Name:………………. Home/Office Address:………………. Cell/Mobile Phone Numbers:……………….Nearest Air Port:??????????.
Yours Sincerely,
Barrister John Smith
