Category: Orange

ibrahim sahara hello

From: ibrahim sahara <offices.emirate@gmail.com>
Reply: ibrahimsahara1974@gmail.com
Date: Wed, 16 Nov 2016 13:00:40 +0000
Subject: hello

Acknowledge to you that i want you be my foreign partnership for investment
in your country with total amount of $5.5m. And I will give %30 out total
amount of investment after you help me claim the fund to your country as
beneficiary.

Regards to hear from you with your detail.

Ibrahim Sahara.

Adamack Aloa Re:Assistance required

From: Adamack Aloa <arawaski@linuxmail.org>
Reply: adamackalo@gmail.com
Date: Tue, 15 Nov 2016 04:44:53 +0000 (UTC)
Subject: Re:Assistance required

Dear Friend, I am chief accrediting officer with Bonafide vacantia
(BVD) division United Kingdom. I have a business proposal worth large
sum that will be of beneficial to both of us and that I require your
assistance to enable me claim it. For further details contact me on
"adamackalo@gmail.com" . Yours Faithfully, Adamack Aloa

REV.ALLEN WILLIAMS FINAL NOTICE

From: "REV.ALLEN WILLIAMS" <grantofficedesk.revwilliams@gmail.com>
Date: Mon, 14 Nov 2016 23:08:58 +0100
Subject: FINAL NOTICE

Attention : Dave McDave

Your $1,000,000.00 End Of Year Grant is Ready for pickup email Rev Allen
Williams on : grantofficedesk.revwilliams@gmail.com for more details

[image: undefined]
*Rev. Allen Williams (** Transfer Manager* *)*
*20 Wayte Street,*
*Portsmouth, PO6 3BS*
*Copyright © 2016 western Union Holdings Inc. UK*

EFCC Payment COMPENSATION PAYMENT

From: EFCC Payment <terrymooredays@hotmail.com>
Date: Wed, 9 Nov 2016 12:57:14 +0000
Subject: COMPENSATION PAYMENT

Dear Email ID Owner.

The United Nations Compensation Commission (UNCC) is located in Villa La Pelouse within United Nations Office in Geneva, Switzerland. It was created in 1991 as a subsidiary organ of the United Nations Security Council under Security Council resolution 687 (1991) to process claims and pay compensation for losses and damage suffered as a direct result of Iraq's unlawful invasion and occupation of Kuwait in 1990-91.

About 2.7 million claims, with an asserted value of $352.5 billion, were filed with the Commission. The Commission concluded claims-processing in 2005, and the total compensation awarded was $52.4 billion to approximately 1.5 million successful claimants. Nineteen Panels of Commissioners reviewed and evaluated the claims submitted by governments, international organizations, companies and individuals. The panels reported their recommendations to the Governing Council for approval.

To date, the Commission had paid out about $47.8 billion in compensation awards to successful claimants. There remains only one claim that has not been paid in full, with a balance of about $4.6 billion outstanding. This claim was for production and sales losses as a result of damages to Kuwait's oil-field assets and represents the largest award by the Commission's Governing Council.

So after our due and refine investigation, it was discovered that sum of $27,000,000.00 United States Dollars was Legally accrued to your name as the Bonfide Beneficiary.

OFFICER IN CHARGE::::

Mr. Ban Ki-Moon
Secretary-General
Tel: + 1 (954) 903-7698 CALL OR TEXT
Email: paymentuncc@gmail.com

As a matter of urgency, please contact Mr. Ban Ki-Moon and your personal information is needed as stated below upon contact him:

1. Beneficiary's Full Names:
2. Sex:
3. Date of Birth:
4. Nationality:
5. Occupation:
6. Physical Address:
7. Telephone Number:
8. Private E-Mail Address:

We expect your urgent confirmation and response to this email as directed to enable the United Nations Compensation Commission approved your payment sum of US$27 Million in your name and direct our paying bank in the Australia to pay you through Online Remittance System.

Congratulation once more and I look forward to making the world a better place for you upon you contact Secretary-General Mr. Ban Ki-Moon.

With Best Compliments,
Thanks from the UNCC 2016 Award Compensation Term.

Regards
Barrister Terry Mooredays.
UNCC Attorney Fund Release Order.
Phone at +2349077376100.

Agha Ligadi Good Day

From: Agha Ligadi <agha.ligadi01@outlook.com>
Date: Wed, 9 Nov 2016 11:08:24 +0000
Subject: Good Day,

Good Day,

This is from Fedex Company,Benin Republic,as we waited for your response but did not hear from you regard your deposited check in our office for delivery to you. we went and deposited it with Bank of Africa (BOA) the issued Bank because it was about to expire in our office. So if you want your fund you can contact BOA on below information for your fund.
The contact person: Mr.Ruben Abartty

Email: ( ubabank0009@gmail.com )
Tel: ++22998782817
Contact them with your full information.

Regards,
Dr Agha Ligadi
+2299 8782817
Email: ( ubabank0009@gmail.com )

Alisa Madolowo Pence Urgent reply

From: Alisa Madolowo Pence <alisapence1@outlook.com>
Date: Sun, 6 Nov 2016 08:43:40 +0000
Subject: Urgent reply

From: Mrs. Alisa Madolowo Pence
London Brigde Hospital
London, England.
I am the above named person but now undergoing medical treatment in
London, England. I was married to Eng . Levrov Pence who worked with
British Railway Commission in Chelsea England for over a decade before
he died on 19th of Oct in the year 2009. We were married for fifteen
years without a child. He died after a brief illness that lasted for
two weeks.Before his death he made a vow to use his wealth for the
down trodden and the less privileged in the society.Since his death I
decided not to re-marry or get a child outside my matrimonial home.
When my late husband was alive he deposited the sum of £10 Million
(Ten Million Pounds sterling) in a Finance House in Europe.Presently,this money is still there. Recently, my Doctor
told me that I would not last for the next 50days due to cancer
problem. Though what disturbs me most is my cancer. Having known my
condition I decided to donate this fund to an individual or better
still a God fearing person who will utilize this money the way I am
going to instruct here in.
I want an individual that will use this fund to provide succor to the
poor and indigent persons, orphanages, and above all those affected in
the Hurricane disaster.I understand that blessed is the hand that
giveth. I took this decision because I do not have any child that will
inherit this money and my husband relatives are not inclined to
helping poor persons and I do not want my husbands hard earned money
to be misused or spent in the manner in which my late husband did not
specify. I do not want a situation where this money will be used in an
ungodly manner, hence the reason for taking this bold decision. I am
not afraid of death hence I know where I am going as I know that I am
going to be in the bosom of the Almighty.
I do not need any telephone communication in this regard because of my
health, and because of the presence of my husbands relatives around me
always. I do not want them to know about this development.As soon as I
receive your reply I shall give you the details how the fund will be transfer to your private account. I will also issue you a letter of
authority that will empower you as the original beneficiary of this
fund,through my Lawyer. I want you to always pray for me. My happiness
is that I lived a life worthy of emulation and whosoever that wants to
serve the Almighty God, must serve him in spirit and also in
truth.Please always be prayerful all through your life.Any delay in
your reply will give me room in sourcing for an individual for this
same purpose.Please assure me that you will act according to my
specification herein. Hoping to hear from you.
Thank you and may the Almighty God bless you.
You may also Reply this Mail Directly to my Lawyer via the following
information:
Name: Branie Carraghar (BLL, SAL)
E-mail: barrister_branie_carraghar@consultant.com

Yours sincerely,
Alisa Madolowo Pence(Mrs)
alisapence80@gmail.com

Hon Patrick S. Adewella Good news for your certified cheque USD 2.500.000.00

From: "Hon Patrick S. Adewella" <kakttur@t-online.hu>
Reply: rm5190093@gmail.com
Date: Fri, 04 Nov 2016 19:34:12 +0100
Subject: Good news for your certified cheque USD$2.500.000.00

Good news for your certified cheque USD$2.500.000.00

How are you doing today, it is very long time and i am glad to locate your
email today, I am very much happy indeed to inform you that at last I
succeeded in securing the contract under a cooperation of my partner from
Japan.It is like a miracle after all the problems and difficulties I
encountered on the process. Above all I did not forget my promise that I
will render an assistance to the charities and less privileged.

I tried to achieve the project here but could not because of the political
instabilities and selfish interest in the Government of my Country,
therefore I would like to use you to accomplish the promise I made.

Before I left my Country I left a certified cheque of tow million five
hundred thousand united state dollars ($2.500.000.00) to my secretary Mr.
Richard Tansi, I told him that I will inform you to contact him for the
money so that he will send it to you. You have to contact Mr. Richard Tansi
today and ask him to transfer the fund to you. You shall use
($2.000,000.00) out of the total amount to launch a foundation on the
motherless babies in your area in my name and keep $500,000.00 to yourself
as a reward of your participation and effort.

Here is the information to reach Mr. Richard Tansi
Email rm5190093@gmail.com
phone number(00229 9848-1716)

while contacting Mr. Richard Tansi Please instructions him on where to send
the money to you and give him your address and phone number, also you have
to contact him toda and be serious with him to ensure that he send it this
week.

Thank you once again for your past efforts and sincerity to assist me then
despite the fact that you did not complete the deal with me. Meanwhile let
me know once you.

Thank you be bless
Yours sincerely.
Hon Patrick S. Adewella
unations@adexec.com

CHIKWADOM GODSRICH QUICKLY FAVOR ME.

From: CHIKWADOM GODSRICH <godsrich30@gmail.com>
Reply: GODSRICH3@gmail.com
Date: Wed, 2 Nov 2016 16:15:54 +0000
Subject: QUICKLY FAVOR ME.

*DEAR DADDY,MY NAME IS DR,GODSRICH FROM NIGERIA AND LIVING IN ACCRA
GHANA,AM CONTACTING YOU ON MY CONSIGNMENT FUND,SUM OF,U.S$20MILLION,WHICH
WAS DETAINING AT AIR PORT,IN GHANA,DUE TO,AM NOT WITH DUES TO
SETTLEMENT,AND I LOST WOMAN,IN URBAN PEACE ORACLE,THAT WILL HELP ME AND
SETTLE MY DUES,HERE IN GHANA.MOREOVER,IF YOU CAN HELP ME AND PAY THE DUES,I
WILL GIVE YOU 30%EVERY THREE MONTHS AND HAVE 70%,HERE IN GHANA.AND AM WANT
TO INVEST THE FUND,ON HOUSE AND OIL FUEL STATION AND TRANS BUSY.THANKS FOR
UNDERSTANDING ME.BEST REGARD,DR,GODSRICH.*

Atm Office dept Attention

From: "Atm Office dept" <dhldeliver@deliveryman.com>
Reply:
Date: Wed, 2 Nov 2016 12:00:38 +0100 (CET)
Subject: Attention,

Attention,
I have registered your ATM with DHL this morning and we agreed up that  your of USD2.5 in ATM CARD delivery will take place Tomorrow morning so  kindly reconfirm you deliver information,

john Ronald
+229 98547637

ministry health Mr.Anne Landman.

From: ministry health <ministryofhealthnederlands@gmail.com>
Reply:
Date: Wed, 2 Nov 2016 10:39:50 +0000
Subject: Mr.Anne Landman.

Dear Friend,

My name is Mr.Anne Landman am 75 years old I wish to make a donation of 5.5
million dollars to you. As my doctor just confirmed to me that I have
limited days to live due to the cancer problems I am suffering from.

I have asked the lord to forgive me all my sins and I believe he has,
because He is merciful. I will be going in for 3rd operation, and I pray
that I survive the operation this third time I have decided to WILL/Donate
this fund to charity through you for the good work of the lord, and to help
the motherless, less privileged and also for the assistance of the widows
genuinely.

At the moment I cannot take any telephone calls, I have been restricted by
my doctor, from taking telephone calls because I deserve all the rest I can
get. If you can assure me of being able to handle my offer.

Thank you,
Expecting to hear from you soon,
Mr.Anne Landman.

revjoseph.brown123@gmail.com contact revjoseph.brown123@gmail.com

From: revjoseph.brown123@gmail.com <Rev.JosephBrown@golddraft.ru>
Reply:
Date: Tue, 1 Nov 2016 20:51:25 +0300 (FET)
Subject: contact revjoseph.brown123@gmail.com

This is to inform you that the UNITED NATION (UNCC) office was instructed to transfer your fund $2,48,000.00 U.S Dollars compensating Fund, and your email was found as one of the VICTIMS by the America security leading team and America’s representative officers. So between today the 30th of October till 20th Of December 2016 you will be receiving the sum of $5,000.00 dollars per day. However be informed that we have already sent the $5,000.00 dollars this morning to avoid cancellation of your payment, remaining the total sum of $2.43,000.00. You have only six hours to Contact this office upon the receipt of this email the maximum amount you will be receiving per day â€œstarting from today is $5,000.00 and the Money Transfer Control Number of today is below. Below is (1) Ref-Number control number available on your name: Reference #: 17369582 Sender Second Name: MAZER Amount: $5000 Tracking site Moneygram

NOTE: The sent $5,000.00 is on-held because of the instruction from UNCC Delegates, they asked us to place it on hold by requesting the (Authorization Release Permit) in order to fulfill all necessary obligation to avoid any hitches while sending you the payment through MONEY-GRAM Office, the necessary obligation i mean here is to obtain the (Authorization Release Permit). What you are requested now is Authorization Release Permit, which is going to cost you $275 USD (only) please be aware that this is the only charges/fees, as soon this is done, your funds will be release to you in less than 4 hours through Money-Gram. Note that within 48hrs if you do not remit the required $275 USD the transfer will be retrieve back and remember that the money details given to you do not bear your name as the receiver yet until you make the payment of the $275 USD. Below is the receiver name for the requested Authorization Release Permit fee of $275.usd. Receiver Name: CHRIS DIBOR Country: BENIN REPUBLIC City: COTONOU Amount:$275.USD Sender Name….. Mtcn number…… Waiting to receive the requested fee with your direct phone number.

Thanks for your understanding and Cooperation.
Best Regards,
rev.Joseph Brown
Phone number,(+229_997_508_12)
Director Foreign Remittance

Mr John McFarlane Do you need a loan

From: "Mr John McFarlane," <osilva@entrovers.com>
Reply: "Mr John McFarlane," <mrjohnmcfarlane01@gmail.com>
Date: Tue, 01 Nov 2016 03:14:04 -0700
Subject: Do you need a loan ?

Do you need a loan ? we offer all kinds of loan If Yes, We offer
funding at the rate of 3% interest rate-

Interested person should contact us or text at  +1347 609 4988 or
Reply us via: mrjohnmcfarlane01@gmail.com

(1)Full Names:
(2)State:
(3)Loan Amount):
(4)Loan duration:
(5)Phone number:

ALL REPLY TO THIS e-mail: mrjohnmcfarlane01@gmail.com

Signed
Management.
Mr John McFarlane,

HON. CHARLES FLANAGAN TD NY USA NEW YORK STATE SUPREME COURT

From: "HON. CHARLES FLANAGAN TD" <mrsekaterina1nikolaeva@gmail.com>
Reply: hon.charlesflanagan101@gmail.com
Date: Mon, 31 Oct 2016 14:17:30 +0100
Subject: NY USA ( NEW YORK STATE SUPREME COURT )

SURROGATE COURT,152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )

The reconciliation of accounting data to budgetary data is required
under Government Code ( GC ) sections 12460 and 13344. GC 12460
requires information in the State Controller’s Budgetary/Legal Basis
Annual Report to account for funds on the same basis as that of the
applicable Governor’s Budget. GC 13344 requires departments to prepare
and maintain financial and accounting data for the Governor’s Budget
and related documents, and the Budgetary/Legal Basis Annual Report
described in GC 12460, according to the methods and bases provided in
regulations, budget letters, and other directives of Department of
Finance ( Finance ).

By law, year-end financial reports must be prepared consistent with
the applicable budget. Information provided to Finance for the Governor’s
Budget must be consistent with information provided to the State
Controller’s
Office ( SCO ) for the Budgetary/Legal Basis Annual Report. The following
instructions will assist departmental accounting and budget staff
to reconcile
year-end financial reports to budget schedules in accordance with
government code and state policy. Sequel to the above specifications,
the management
of the Fund Reconciliation Department here in New York City USA,
wishes to let you
know that every precept regarding your funds has been concluded. You
will be receiving your funds from this Surrogate Court any moment from
now. We take, keep and make report of every transaction done here in
the USA. Investigations gathered by the Fund Regulatory Agency { IMF
}, shows you have been receiving numerous emails from several offices
requesting you to claim your funds. In some cases, you tried a lot but
still the transfer or delivery was not completed due to one reason or
the other. The fact is that you are stuck between the chains which
make it impossible for you to differentiate the real office from it's
counterfeit.

We noticed that the only real offices that had ever contacted you in
respect to your funds were United State Embassy Benin Republic and
Federal Reserve Bank of New York. It was brought to our notice that
the former Ambassador to the republic of Benin, Ambassador James
Knight, made voluntary effort to bring your funds along to your home
address but couldn't due to some fall-out on your ends. The Federal
Reserve Bank of New York came up to make a wire transfer but they said
you couldn't meet up with the fee demand for the transfer, so they
gave up on you. In a more proper and legalized manner, the
International Monetary Fund and the Federal Reserve Bank solicited us
Fund Reconciliation Department to allow your fund to be
written as a Check or Credited as Visa Card and be shipped to your
home address
through the USA Priority Express Mail. These options, we supposed
could be the best, easiest and the most efficient way to have you get
hold of your long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your
funds was transferred from about four different banks; Central Bank of
Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat
west bank London. In total, your funds were amounting to the tune of
USD9.8 Million United State Dollars As we speak, your funds have been
credited in your Visa Card and also available as Cashier's Check well
documented and packaged. The documented package will be shipped to
your mailing address by the USA Priority Express Mail here in NY, USA.
The ONLY thing needed before we can POST your ATM CARD or CHECK is the
PROCUREMENT FILE of your funds. The procurement file is at the Origin
Country of your funds in West Africa Cotonou Benin Republic.

For the purpose to avoiding double payment on your end, we had an
agreement with the IMF and Federal Reserve to document every charge
necessary until the package gets to your home address. The analytical
group of the two offices mentioned above had an accurate sum of
USD75.00 for Procurement. So it was constituted and officially
submitted to the "Court of Justice" that the ONLY charge you will EVER
pay before your package leaves our office here in USA to your home
address is USD75.00 USD for your Procurement File to be signed and
conveyed down here in the USA and YOU WILL NEVER pay a dime again as
agreed. We are renowned and reputable USA Agency and we don't like an
undocumented process that is why it had to be written down in Court
that you will never pay any other money apart from the US$75 USD.

The USD75.00 is for "PROCUREMENT FEE" ( That is for some one to sign your
file on your behalf ). USA Ambassador to Benin Republic, "Ambassador
James Knight", who will be coming to the United State in few days will
have the Power of Attorney to stand in and sign on your behalf ( since
you can't travel down to Benin because of that ) so that he can sign
and bring along with him your PROCUREMENT FILE to us here to enable us
POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via
Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double
Payment is over as that is the case with some corrupt officials down
there in Africa, whom always strife to subject beneficiaries to hard
bureaucratic bottleneck, thereby making it impossible for most
innocent citizens spread across the globe and the likes to claim what
rightfully belongs to them.

Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA
and so we decided to follow the USA constitutions so as to ensure that
your money is in your hands this weekend. Without mincing words, it
will be desirous if you consciously adhere to the above instruction
by remitting the PROCUREMENT FEE
calculated to be US$75.00 USD down to the office of Ambassador James
Knight at the USA Consulate/Embassy in Benin so that your ATM CARD or
you’re Check depending on your choice, could be shipped to your home
address as soon as the Ambassador arrives here with your procurement
file. The PROCUREMENT FEE of $75.00 USD is PAYABLE in two payment
options:

Here is the information to send the fee Money Gram or Western Union Office

Recipient: Chukwukelu Amaechi,
Country: Benin Republic.
City: Cotonou.
Text Question: God.
Text Answer: Is Good.
Amount: $75.00 USD.

We hope your immediate positive response with
payment details or
payment slip attachment once you make the payment to enable a speedy
shipment of your Check to your home address.

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing ( Delivery ) Address where your Check
should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact
you when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have
encountered in the past, in pursuit of your funds. Now that this
office, Fund Reconciliation Department is involved, you will have no
cause to ever regret again as soon as you adhere to the above given
instructions.

Regards,
HON. CHARLES FLANAGAN TD
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
Email: (hon.charlesflanagan101 @gmail.com)

Mrs carol mark your of USD2.5 in ATM CARD delivery

From: Mrs carol mark <silv.@cosmos.ocn.ne.jp>
Reply: dhldeliver01@gmail.com
Date: Mon, 31 Oct 2016 19:04:45 +0900 (JST)
Subject: your of USD2.5 in ATM CARD delivery

Attention:

I have registered your ATM with DHL this morning and we agreed up that your of USD2.5 in ATM CARD delivery will take place Tomorrow morning so kindly reconfirm you full information to them such as your full name, your country, telephone number,your address etc or call

Contact:Dr Adams Johnson
Email:dhldeliver01@gmail.com
Tel:+229)62036567

Please contact them with your full information once your receive this email for urgent delivery of your fund

Best Regard
Mrs carol mark

Sue BMW 2016 Automobile Promo Winner Contact: bmwofficemanager1233@yahoo.com

From: "Sue" <skastner@corpequip.com>
Reply:
Date: Sat, 29 Oct 2016 03:11:57 -0400
Subject: BMW 2016 Automobile Promo Winner Contact: bmwofficemanager1233@yahoo.com

Congratulations you are one of the 10 lucky 2016 Bmw winner Contact game manager for more details.

Name: thomas smith
Email: bmwofficemanager1233@yahoo.com

NOTE; delivery charges are winner responsibility

David Cheng Please Confirm…

From: "David Cheng" <sebinai@aol.de>
Reply: davidcheng12300@qq.com
Date: Wed, 26 Oct 2016 23:00:40 +0100
Subject: Please Confirm...

Dear Friend,
There is a significant sum in our Unclaimed Balances Book for a deceased Customer at Development Bank of Singapore(DBS) where I work that bear same name with you. I believe that using my leverage we can work out this for our benefits.
Please Reply to the following email ( davidcheng12300@qq.com <mailto:davidcheng12300@qq.com> ) your FULL NAMES, TELEPHONE NUMBER AND CONTACT ADDRESS
Best regards,
David Cheng

Mr. Ban Ki Moon. RE: APPROVED OF YOUR FUND VIA ATM VISA CARD.

From: Mr. Ban Ki Moon. <mrbankimoon908@gmail.com>
Reply:
Date: Tue, 25 Oct 2016 14:04:25 +0300 (FET)
Subject: RE: APPROVED OF YOUR FUND VIA ATM VISA CARD.

UNITED NATIONS ASSISTED PROGRAMMED
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS. UNITED NATIONS LIAISON OFFICE
LONDON UNITED KINGDOM
WIRE TRANSFER/AUDIT UNIT
Our Ref: UN/CPO/WB/845/2016

Reply To: mrbankimoon908@gmail.com

ATTENTION:BENEFICIARY

How are you today? Hope all is well with you and family?You may not understand why this mail came to you. We have been having a meeting for the passed three months which ended two days ago with the UNITED NATIONS BOARD OF TRUSTEES AND AUDITORS with old secretary to the United Nation Mr.kofi Annan.

This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD$500,000.00 ( Five Hundred Thousand United States Dollars} each.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact ###########, as he is our representative, contact him immediately for your (ATM Card) of USD$500,000.00 (Five Hundred Thousand United States Dollars} each.This funds are in a ATM VISA CARD.for security purpose ok? so he will send it to you through Courier Services and you can use it in any ATM master card in any part of the country,

Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM VISA CARD.you.

Contact #########. immediately for your ATM VISA CARD. Person to Contact ######## Bank Name ####### Contact him now on his direct Email:##########atmi@outlook.com

Once Again When Contacting Him Send To Him your Your Full Name, Residential
Address, Private Phone Number. Thanks and God bless you and your family. Hoping to hear from you as soon as you
receive your ATM VISA CARD.

Making the world a better place,

MY BEST REGARDS.
Mr. Ban Ki-moon.
secretary to The United Nation.

Hassan Mahmood I Am Grateful.

From: Hassan Mahmood <ubaforeigndept1.ci@gmail.com>
Reply: Hassan Mahmood <ubaforeigndept1@gmail.com>
Date: Tue, 25 Oct 2016 20:08:25 +0900 (JST)
Subject: I Am Grateful.

Dear friend,

Please consider to help me relocate this $17.5m(seventeen million,five hundred thousand US dollars) for establishing an industry in your country.This fund was deposited in our bank by our customer
who died in 2007 without a heir. A routine notification was sent to her forwarding E-mail address but without responses.
The customer did not declare her next of kin in the bank official papers including her real home contacts.

This money has been floating and if I do not remit it out urgently it will be confiscated by the government as unclaimed fund.
You will be compensated for your collaboration to receive this fund in to your country. I will give you all vital information and clarification when I receive your reply.

Meanwhile kindly send the following info:
(1) Your name in full.
(2) Your full residential address.
(3) Your occupation.
(4) Your Country of origin.
(5) Your Mobile phone.
(6) Your age.

Regards,
Mr.Hassan Mahmood.

Marbella .B Sehr geehrte Damen und Herren

From: "Marbella .B" <marbellabrownson01@gmail.com>
Reply: "Marbella .B" <brownson.m221@gmail.com>
Date: Tue, 25 Oct 2016 02:37:07 +0900 (JST)
Subject: Sehr geehrte Damen und Herren,

Ich bin M. Brownson. Bitte kontaktieren Sie mich für Investitionsprojekt!

Ich brauche Ihre Unterst tzung in Ihrem Land zu verlagern und zu investieren.Ich bitte Sie um Hilfe weil ich nicht das Wissen ber Gesch ft und die Regeln die Ihr Land f r eine sichere Investition f hren. Werden Sie versprechen mit mir aufrichtig zu sein Bitte kontaktieren Sie mich f r weitere Details Fr ulein Brownson.

Mrs. Celina Muntali United Nations Assisted

From: Mrs. Celina Muntali <alarmas.abs@speedy.com.ar>
Reply: jr4617634@gmail.com
Date: Mon, 24 Oct 16 00:45:42 +0000
Subject: United Nations Assisted

_United Nations Assisted
Program Directorate of
International Payment
United Nations Liaison
Office Benin Republic

Attn: Beneficiary,

The United Nations in Affiliation with UBA PLC (UNITED BANK FOR
AFRICA) has deposited your Over-due payment of US$4.5million, with
UNITED BANK FOR AFRICA PLC BENIN REPUBLIC, This is regarding the draws
the Secretary General Ban Ki-Moon organized on his visit to Benin
republic last month to help individuals/Scam victims and charity
organization, Your name and email was listed among those who are to
benefit from these compensation exercise.

The UBA (UNITED BANK FOR AFRICA) will send you an International Swift
ATM Card that has been approved in your Name with Card Number:
4084-6100-0037-4782, Registration Reference No: FDXB/xxx/100. Contact
UBA BANK Director Mr. Johnson Robert, Email Address
(jr4617634@gmail.com) Telephone # +229 96019793, he is the Director of
UNITED BANK FOR AFRICA (UBA) PLC BENIN REPUBLIC. Please contact him
right away with you’re full information such as below,

1). Your Full Name
2). Home Address
3). Occupation
4). Telephone Number
5). Sex
6). Age
7). ID Copy/Passport

It is very important and urgently that you contact Mr. Johnson Robert
to enable him forward your delivery information to any of the delivery
companies of your choice.

He will be waiting to hear from you soonest, thanks.

Best regards,
Mrs. Celina Muntali
UBA (UNITED BANK FOR AFRICA)_

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