Category: Terry

UN COMPENSATION Dear Sir

From: UN  COMPENSATION <littie10am2020@gmail.com>
Date: Mon, 7 Oct 2019 16:23:52 +0000
Subject: Dear Sir

Dear Sir
Nations (UN), European Union (EU) and FBI.We have been able to track down
some scam artist in various parts of African countries which includes
(Nigeria, Ghana and Senegal with cote d'ivoire, Cotonou, Republic of Benin
) and they are all in Government custody now, they will appear at
International Criminal Court (ICC) soon for Justice.
During the course of investigation, they were able to recover some funds
from these scam artists and IMF organization have ordered the funds
recovered to be shared among the 100 Lucky people listed around the World
as a compensation. This notice is been directed to you because your email
address was found in one of the scam Artists file and computer hard-disk
while the investigation, maybe you have been scammed, You are therefore
being compensated with sum of $300,000 US Dollars valid into an (ATM Card
Number 506119102227).
Since your email address is among the lucky beneficiaries who will receive
a compensation funds, we have arranged your payment to be paid to you
through ATM VISA CARD and deliver to your postal address with the Pin
Numbers as to enable you withdrawal maximum of $4,000 on each withdrawal
from any Bank ATM Machine of your choice, until all the funds are exhausted.
The package is coming from Ouagadougou Burkina Faso. don't forget to
reconfirm your following information.
1. Your Full Name:
2. Address Where You want us to Send Your ATM Card
3. Cell/Mobile Number:
Contact Mr Paul Assia on his email ( paulassia.uba@gmail.com ) or you call
him on
Phone +228 976 33 408
Yours in Services
Mr. Paul AssiaMINISTERE DES FINANCESET DE L'ECONOMIE(M.F.E)
TOGO LOME
WITH UNION BANK OF AFRICA

infori infori Contact Him Now

From: infori infori <infori654@gmail.com>
Date: Thu, 3 Oct 2019 06:37:15 +0000
Subject: Contact Him Now!!

Attn: Beneficiary,

We hereby officially notifying you about the present arrangement to pay
you,your over due contract/inheritance fund through(ATM CARD)This
arrangement was initiated/constituted by the World Bank, America club and
central bank of Ghana,due to impostors activities going on around the
world, We Hereby Issued You Our Code Of Conduct, Which Is (ATM-202).

The World Bank and Paris Club
introduced this payment arrangement as to enable our
contractors/inheritance beneficiary to receive their fund without any
interference. the ATM CARD are powered by GOLD CARD WORLD WIDE.

Upon the receipt of this mail your fund is going to be load into the ATM
CARD and a scan copy of the card will be send to you before we will proceed
to
dispatch the card directly to your nominated home address so you absolutely
have nothing to worry about all we need is your Prompt Response and
Co-operation by Gods Grace we will have a successful Transaction.

In View of this,you are advised to contact the Director (OBB,IRD,ATM) Dr.
Robert Smith for further information with the following contact below as
soon as you
receive this message for further update. Please call the ATM Company
immediately you receive this message for better explanation.
Contact Person: Dr. Robert Smith,Emails: ( smithdrrobert010@gmail.com )

Reconfirm the following information to him for Security reason.

1. Full Name:…………..
2. Phone And Fax Number:………….
3. Address Were You Want Them To Send The ATM Card To
(P.O Box Not Acceptable):………..
4. Your Age And Current Occupation:………….
5. Attach Copy Of Your Identification:………..
6. E-mail:………………..

Best regards,

Mrs. Josephine George,
Financial Secretary.
Foreign Operation Department.

WESTERN UNION MONEYGRAM RIA WESTERN UNION MONEY GRAM

From: "WESTERN UNION/ MONEYGRAM/RIA" <hadnverk74@gmail.com>
Reply: offficce.addmin@outlook.com
Date: Thu, 3 Oct 2019 01:25:01 +0100
Subject: WESTERN UNION/ MONEY GRAM

We the WESTERN UNION/ MONEY GRAM Transfer Services wish to inform you that
As we celebrate our 60th Anniversary that you are among the 8 selected
Lucky Winner chosen on the on-going Western Union/Money gram
(WUMT) Sweepstakes, which makes you one of the beneficiaries to
Receive a total sum of USD$130.000.00USD (ONE HUNDRED AND THIRTY
THOUSAND UNITED STATE DOLLARS) reply back with details below to file
for claim.
Address…
Mobile Phone Number…
Mode of payment: DAILY WESTERN UNION/ MONEYGRAM/RIA PAYMENT OF USD$5,000
N:B TO OBTAIN OUR FORM IT WILL COST YOU ONLY BUT $150 DOLLAR ONLY
Yours truly,
Ms Jane Akouse
Head Director Western Union

Miss Grace Ayanna Your Message From Miss Grace Ayanna

From: Miss Grace Ayanna <grace123do@yahoo.co.jp>
Reply: grace123do@yahoo.co.jp
Date: Mon, 30 Sep 2019 21:52:10 +0000 (UTC)
Subject: Your Message From Miss Grace Ayanna

Your Message From Miss Grace Ayanna

I know that this is not the best way to contact you for this kind of relationship but based on the urgency needed I have to contact you via email. I am Miss Grace Ayanna from republic of Ghana, I am 22 years old I have two younger ones, Philip and Joy Ayanna, we have lost our Father and Mother.
My late Father Dr E K T Ayanna before his death was an Ambassador of Ghana in Cote d'Ivoire West Africa.He came back on holidays from Cote d'Ivoire on the 5th of Dec. last year, three days later he had a fatal motor accident with my Mother in which my Mother died instantly, but my Father died five days later in a private hospital, Before he gave up in the hospital, he secretly called me on his bed side he told me about this money five million five hundred thousand United State Dollars ($5.500,000) he deposited in a private finance and safe security house, He said that during the deposition of the box containing the money in the security house, that the box was declared as a family valuable properties not as money for security reasons.
He told me that in case he did not survive the accident, he advice and instructed me to seek for a trust worthy person abroad who will help me invest and manage this money for me so that I can take care of myself with my younger ones. He said that the money was meant for a hotel business he planed to establish in Cote d'Ivoire and finally he gave me all the necessary documents Issued to him by the security house during the deposit of the box which will enable me claim the box from the security house.
Please, I want to use this opportunity to inform you that this money is the only hope we have for our future survival because after the death of my parents, our relatives collaborated to confiscate all that our late parents left for us except this money which they are not aware of and we can not fight them because we are too younger to confront them that is why I came down here in Abidjan Cote D'Ivoire with my two junior ones for the safety of our lives. However, my purpose of contacting you are as follows: I hope you can help us get resident permit to stay in your country, make sure that we continue our education in your country, help us retrieve the Box from the security house here in Abidjan to your country and you will help us to invest the money in your country or any other country of our choice.
Let me know what you think and what will be your % for all your efforts I promise you will not regret this relationship with me.Waiting to hear from you
Thank you Miss Grace Ayanna

YOUR ATTENTION IS NEEDED Re: YOUR ATTENTION IS NEEDED

From: YOUR ATTENTION IS NEEDED <jeladkarim@rocketmail.com>
Reply: YOUR ATTENTION IS NEEDED <sofiaenamer@yahoo.com>
Date: Mon, 30 Sep 2019 14:32:02 +0000 (UTC)
Subject: Re: YOUR ATTENTION IS NEEDED,

Dear Friend,

I have a Business proposal of 10,500.000.00 for you. The fund belongs to our deceased customer who died without any of his next of kin for the claim. I want to present you as his next of kin to my bank so that the fund will be yours to claim.
If you choose to stand as my deceased client's next of kin,mail me back.

Yours Truly,
Mrs. Sofia Huda Ben Amer,

rita benson From Miss Rita Benson………

From: rita benson <ritabenson66@yahoo.com>
Date: Tue, 24 Sep 2019 20:34:29 +0000 (UTC)
Subject: From Miss Rita Benson.........

Dearest One,
My warmest greetings to you. Please permit me to inform you my desire of sending this mail to you. I contacted you after going through your profile, I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person that I can do business with. I am Rita Benson. I'm 25 years old and the only child of my beloved late parent. My father was a very preeminent oil and gas entrepreneur before he died. He also had extensive investments in real estate, my father was poisoned to death by his business associates. Since then it was my Mother that was taking care of me until death took her away from me in June 25 2016. My parents died and left me alone on this wicked world but i cannot question God.
Before the death of my Mother, she secretly called me on her bed side and told me that she has the sum of One Million,five hundred thousand United State USD. ($1,500,000) left in fixed /suspense account in one of the prime bank that she used my name as her only daughter as the next of Kin in depositing the fund. She also explained to me that it was because of this wealth that my Father was poisoned by his business associates and she gave me all the necessary documents which she used to deposit the fund in the bank and advised that i should seek for a foreign partner in any country of my choice where i will transfer this money and use it for investment purpose such as real estate investment, Hotel management or any investment of my choice.
Please, I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded, Now permit me to ask these fewQuestions:
1. Can you honestly help me from your heart?2. Can I completely trust you?3. What percentage of the total amount in question will be good for you after the money is in your account?
Please, consider this and get back to me as soon as possible. Immediately I confirm your willingness i will give you more details including the contact information of the Bank where my late mother deposited the fund so that you can contact the bankers and confirm the existence of the fund as well.
Awaiting your immediate response.Best regards,Miss Rita Benson.

Spiros Re: Interested in your product

From: Spiros<morris009@hotmail.com>
Reply: louiemacrae5@outlook.com
Date: 12 Sep 2019 06:13:31 -0300
Subject: Re: Interested in your product

Dear sir/madam,

Good day,

We have an interest in purchasing some of your items and some Cotton
Thread as sampled on your website.

Kindly send your lowest offer with minimum delivery period and your
commercial terms & condition
Best FOB Prices with clear photos of your latest cataloger
Lead-time (? days) for pre-production samples.
Minimum order quantity

Any questions, kindly let me know…

SPIROS LOUIE

Sales Manager

90 Kiprou Avenue, Argiroupoli

16452, Athens, Greece

————————-

T:+30 710 89 67 247

Ferdiand Rose DONATE TO ORPHANAGE

From: Ferdiand Rose <rosy_ferdiand2019@yahoo.com>
Date: Mon, 9 Sep 2019 11:37:14 +0000 (UTC)
Subject: DONATE TO ORPHANAGE

From Mrs Rosemary

Attn,

I am Mrs Rosemary 69 years old, from Ivory Coast I am married to late Mr Ferdinand Koffi of blessed memory who worked with Ivory Coast government for years before he died in the year 2005. We were married for years without a child. he died during the political crisis that lasted for only four days. Before his death we were both married and Since his death I too have been battling with cancer and fibroid problems. When my late husband was alive he deposited the sum of $ 3 Million United States Dollars with a finance firm IN SPAIN. Recently, my Doctor told me that I would not last for the next two months due to Cancer problem.Though what disturbs me most is my stroke sickness. Having known my condition l decided to donate this fund to either a orphanage organization or devoted individual that will utilize this money the way l am going to instruct here in. I Want this organization or individual to use this money in all sincerity to fund orphanages, widows and also propagating the word of God and to ensure That the society upholds the views and beliefs of the holy book of God bible. The holy Bible emphasized so much on God benevolence and this has encouraged me to take this bold step. I took this decision because l don't have any Child that will inherit this money and my husband two brothers died in the war in my country I dont want my husbands hard earned money to be misused by people. I dont want a situation where this money will be used in a bad manner. Hence the reasons for taking this bold decision. As soon as I receive your reply I shall give you the contact of the finance house I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. I want you and the Christian community where you reside to always pray for me. My happiness is that I lived a life of a true devoted worthy of emulation. Whoever that wants to serve the God must serve him in truth and in fairness. Please always be prayerful all through your life. and please don't give any delay in your replying me soonest, With your tel /fax number and address

Regards,
Mrs Rosemary

karenmangi50 Ms. karen Mangi

From: karenmangi50@gmail.com
Reply: karenmangi50@gmail.com
Date: Sat, 07 Sep 2019 11:42:03 +0000
Subject: Ms. karen Mangi

I've invited you to fill out the following form:
Untitled form

To fill it out, visit:

—
Hello

I come to announce the good news about my TRUNK BOX, I finally found a
friend who paid for my Air ticket that allowed me to arrive in this country
to get my trunk box personally. God so kind,

I was able to recover it successfully, but I'm afraid to cross the two
airports with the big luggage, however, I need you to join me here to find
solution together to get everything DONE in order that we get this 14.5
MILLION USD out of this country to your country for investment.

I have another solution, if I open the trunk box, I will send you 10,000
usd so you can use it to open a special account so that all 14.5 MILLION
USD will be transferred to the account. Is this solution good??

Please answer me immediately.

Hope to hear from you soon in this email address:

Sincerely,

Ms. karen Mangi
Quebec Canada

Google Forms: Create and analyze surveys.

ericojukwu Attention Director CEO

From: ericojukwu@yahoo.com
Date: Wed, 4 Sep 2019 11:59:02 +0000 (UTC)
Subject: Attention Director CEO,

AttentionDirectorCEO,

I'mBarristerEricOjukwu,alawyerinCotonou,BeninRepublic.
LateMr.DavidJoerg,agoldmerchantwhowasmyclient,diedasaresultoflungcancerwithoutawill,nowIwanttopresentyournametolateMr.Joerg,banksothatmoneyleftbehindbylateMr.Joerg,canbetransferredintoyouraccountthroughmyhelp.

TheamountofUS$18.5milliondepositedinalocalbankhere,bylateMr.JoergbeforehisdeathonNovember23,2012,IneedyourinformationsothatIcanshowyouthebankasnextofkintoLateMr.Joergforfurtherprocess.

Pleaseprovidenameandfulladdress,yourage,professionandposition,addressandmobilenumberforcontactpurposes.

Thankyoukindly.
Greetings;

BarristerEricOjukwu.

Okoye Peter Lawful Right to claim your due

From: Okoye Peter <okoyepeter28@gmail.com>
Date: Sun, 1 Sep 2019 13:19:30 +0100
Subject: Lawful Right to claim your due

Dear

The United Nation Organization has screened through our various
Monitoring Networks and has been confirmed and notified that the
transaction you have with the Federal Government of Nigeria is Legal
and you have the Lawful Right to claim your due fund. Basically, there
are three (3) options you are expected to call me Peter okoye,
for further crediting of your fund to your account, any information
contrary to this advice is scam. Beware!

The United Nation Organization Seattle Division in conjunction with
the Federal Government Of Nigeria (FGN), for you to get your fund
transferred to you. These options includes

1. Bank To Bank Transfer
2. International Certified Bank Draft
3.. ATM Card Payment.

You are to make your preferred and affordable choice from the three
options below: Option (1) Bank To Bank Transfer: This is a direct
electronic transfer that will enable you receive the sum of money in
any account that you will provide for this Bank to effect the transfer
as it is always done electronically. It will take three (3)
businessdays to reflect in the account that you will provide.
Cost of transfer:…………….$950
VAT:………………………….$255
Insurance:…………………..$445
Total:………………………..$1,650

Option (2) International Certified Bank Draft:You will have to receive
an International Certified Bank Draft which you will deposit into
your account for clearance that will take three days to be into your
account.
Postal Fee:………………$385
VAT:………………………..$320
Insurance:…………………….$335
Total:…………………………$1,040

Option (3) Client Card Payment:You will have to receive an ATM Card
and approved clearance documents this will take two (2) business days
to deliver to your doorstep. We will have to use our courier company
to deliver the parcel to your location.
Postal Fee:……………………$385
VAT:…………………………. $320
Insurance:………………….. $335
Total:……………………….. $1,040

Please respond to this email by making a selection from the (3)options
above. Note: Your funds are protected by a hardcover insurance policy,
which makes it impossible to deduct any amount from the money before
it can be remitted to you.

This means that the above charges cannot be deducted from the Funds
and hence must be provided by you before your fund is transferred to
you.

As soon as we receives your payment,i shall proceed with your fund
release immediately.
We anticipate your prompt response.
Sincerely,

DR PETER OKOYE
DIRECT PHONE LINE 234-90967423638
okoyepeter13@yahoo.com
CHAIRMAN FOREIGN RELATION COMMITTEE

Promoton Manager Lucky winner

From: Promoton Manager <mpromoton@gmail.com>
Date: Sat, 24 Aug 2019 03:40:34 -0700
Subject: Lucky winner,

—
*Your Email address has been selected as one of the lucky Email winner of
this year, with this winning No: (Tktejey/436/5551/676fR). You are now a
winner of $1,500,000.00 USD.*
*For More Information Contact promotion manager with this email address
(promotonmanager2@gmail.com <promotonmanager2@gmail.com>).*

gabigoodman LOAN VAULT GROUP

From: gabigoodman <gabigoodman@pchome.com.tw>
Reply: gabigoodman <gabigoodman@pchome.com.tw>
Date: Mon, 19 Aug 2019 18:19:01 +0800
Subject: LOAN VAULT GROUP

GET INSTANT BUSINESS LOAN IN 24 HOURS

Visit.WWW.LOANVAUTGROUP.COM

NEED A LOAN?

We (www.loanvautgroup.com ) take
care of;

1.PROJECT FINANCING

2. I HOME LOAN

3. PERSONAL EXPENSES

4. CAR LOAN

5. LOAN SERVICING FROM OTHER LOAN FIRMS.

6. STARTUP CAPITAL AT 0% INTEREST.

Ccgtb1@gmail.com

Www.loanvautgroup.com

53-64 Chancery Ln, Holborn, London WC2A 1QS, UK

+44 20 7193 6113 [tel:+44%2020%207193%206113]

littie john It is my pleasure to know you

From: littie john <sharon2am2020@gmail.com>
Date: Mon, 19 Aug 2019 07:25:37 +0000
Subject: It is my pleasure to know you

littie3am2020@gmail.com
Hello
It is my pleasure to know you
My name is Littie from USA ARMY
i was browsing site and i came across your contact and i will appreciate to
know more about you, please kindly contact me back immediately, so that we
can know our self better ok i will be trusting to see your mail as soon as
possible Here is
my email ( littie3am2020@gmail.com )
yours faithful
littie

spencer nottingham Johnny Reply

From: spencer nottingham <spencernottinhamreal@gmail.com>
Date: Sun, 18 Aug 2019 14:54:26 +0100
Subject: Johnny Reply

Hello

With much regards to write you . i my name is Spencer Nottinham, i
need you to help me invest my funds with your company and i need you
also as my foreign beneficiary somebody very honest and sincere to
help me claim my there
fund and invest it

Kindly Reply if you can help me

Yours

spencer

contact my private email here
spencernottinhamreal@gmail.com

Umuru Mbano Dear friend I have an important message for you c…

From: Umuru Mbano <robbertmayer101@gmail.com>
Reply: umurumbano0@gmail.com
Date: Fri, 16 Aug 2019 04:01:14 -0700
Subject: Dear friend, I have an important message for you c...

PLEASE HELP ME.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Dear friend, I have an important message for you concerning the death of your relative, and the funds valued at $11.5million he left behind the Security and Finance Company here in my country Lome (Togo), Contact me at my private mailbox (umurumbano0@gmail.com) for the full details. I await your urgent response as soon as possible. Best Regards, Mr. Umuru Mbano.

Mrs Kate Martins MY COMPENSATION

From: Mrs Kate Martins <mrskatemartinsxxx1@gmail.com>
Date: Thu, 15 Aug 2019 23:15:57 -0700
Subject: MY COMPENSATION

MY COMPENSATION
Dear Friend,

You might find it so difficult to remember me. Though, it is indeed, a
very long time. On my singular, I am much delighted and privileged to
contact you again, after couple of years now. It takes fate, courage
and God's fearing to remember old friends and at the same time, to
show gratification to them, despite circumstances that made things,
not worked out as we projected then.

I take this liberty to inform you that, the transaction we were
pursing together, finally worked out by God's infinite mercy and I
decided to contact you, just to let you know. I have conscience as a
human begin, due to your tremendous effort and contribution to make
things work out in retrospect.

Meanwhile, I must inform you that, I am presently in Luxembourg for
numerous business negotiations and establishment. I just arrived
yesterday night and checked inn, in a hotel and decided to go down to
the hotel business center to mail you. Now, with my sincere heart, I
have raised and signed an International Cashier's Bank Draft, to the
tune of USD$850.000.00 (Eight Hundred And Fifty Thousand Dollars )
only in your name as COMPENSATION to your dedication, humanity and

contribution, as it were. Please, contact my confidential
secretary,her name is: GRACE BENNEH( Secretary)E-mail:
gracebenneh11@gmail.com
Sincerely Yours,
Mrs Kate Martins.

sani mohammed urgent

From: sani mohammed <sanimohammedx@yahoo.com>
Reply: sanimohammedx2@yahoo.com
Date: Wed, 14 Aug 2019 23:30:47 +0000 (UTC)
Subject: urgent

Dear Sir/Ma

I am a senior accountant with the federal ministry of aviation here in
Nigeria. Proposal i want you to assist me in transferring some fund out of my country

This money came from contract over invoicing and inflation of
Contract sum. I became the senior accountant of my ministry not long ago .
When i assumed office i discovered this money floating in my
ministry's Account.

My investigation disclosed that the money was meant for foreign
Contractors who did some work in my ministry in the past. These
Foreign Contractors have been paid in full but this money still remains as a debt in our account books.

I have decided to secretly transfer this money out of my country and
to Convert this money to my private use. The safest way of doing this, is to transfer this money overseas on the pretext that it is being paid to Contractors that are being owed by my ministry. i will give you more information when i get your respond tnanks.

best regards
sani.

hy ed@yahoo.com From Robert

From: "hy_ed@yahoo.com" <hy_ed@yahoo.com>
Date: Mon, 12 Aug 2019 17:41:30 +0000 (UTC)
Subject: From Robert

Dearconfidant,

I hopethat this letter meets you in good health.

I amsoliciting for your assistance in transfer of some amount into your account foran intended investment in your country. The fund is being held under a non-investment account with Standard Chartered Bank Ghana Limited (SCB).

FundOrigin: The money was made through an over-invoice contract sum executed by mylocal branch. The contractors have been paid and the work commissionedremaining the balance which I seek to transfer into any of your nominatedaccount. I will program your name on the account holding the fund as theoriginal depositor for onward remittance to your account overseas.

Kindlyget back to me if you are interested for further explanation.

YoursFaithfully

RobertHyde
Branch Manager

Adams Joe Greetings

From: Adams Joe <adams0joe@gmail.com>
Reply: adams1joe@gmail.com
Date: Wed, 7 Aug 2019 23:00:03 +0200
Subject: Greetings

Greetings

Excuse me for intruding into your privacy, but am seeking your
assistance to transfer an unclaimed fund of $9.2M USD from my bank.
The owner of the fund is a foreigner and he died since 2015 without
any will and testament.

The transaction is legitimate and legal because am going to use my
position and transfer this fund without any hitch. Contact me now to
enable me give you necessary information's, details and procedures for
transferring the fund to any of your nominated account.

If you are interested, please contact me via my private email
address:(adams1joe@gmail.com)

Regards
Adams Joe.

John W. Peters Good evening

From: "John W. Peters" <dr.idris.smusa@gmail.com>
Reply: john.wetegopeters@outlook.com
Date: Wed, 7 Aug 2019 17:31:58 +0000
Subject: Good evening

Attention Dear Friend,

Compliment of the day to you, I am legally sending this message to
solicit your partnership to transfer the sum of ($14.7million US
dollars) deposited by my late client who shares the same surname with
you, I shall send you more information and procedures when I receive a
positive response from you on my private email address
(john.wetegopeters@outlook.com). If you are interested, reply to me
with your full details.

I look forward to hearing from you.

Yours sincerely,
Barr. John W Peters, Esq.

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