Category: Yellow

ALHAJI SULEIMAN BARAU DID YOU AUTHORIZE HIM

From: ALHAJI SULEIMAN BARAU <alhajisuleimrau1111@gmail.com>
Reply: alhajisuleimanbaraufdmcbn@gmail.com
Date: Fri, 25 Nov 2016 23:09:08 +0900
Subject: DID YOU AUTHORIZE HIM???

MY DEAR,

How is your health today?

We have been contacted by MR ANDY MERCHANT in which he has informed us about your illness and the instruction you gave to him to act on your behalf as regards to the claims of your fund, it is in this respect that we decided to contact you first to find out if you are actually in the hospital and to verify if his claims that you have authorized him to receive the fund on your behalf is true as we don’t want to conclude on hearing from him alone, in this respect, if you are out of hospital, it is very important that you should contact us to confirm that you have authorized him to claim the fund on your behalf.

Below are the Bank information(s) that he has sent to us for the purpose of wiring the fund to him, thus:-

BANK NAME: CITIZENS STATE BANK
BANK ADDRESS: CEDAR AVENUE, SOUTH PITTSBURG TENNESSEEE 37380 USA
A/C NO: 57011457
A/C NAME: ANDY C MERCHANT
ROUTIING NO: 064101660

NOTE: If we don’t hear from you within the next 48 hours, we will not have any other option than to proceed with his payment request as he is not aware that we have already contacted you now for this confirmation, therefore, we shall be looking forward to your prompt reply to this mail. Thanks for your understanding

Yours in banking service

Alhaji Suleiman Barau
Deputy Governor International remittance department
Central bank of Nigeria (CBN).

jessica sabastian Dear in Christ.

From: jessica sabastian <jessica.sabastian13@gmail.com>
Reply: jessica sabastian <sabastian_jessica@yahoo.com>
Date: Fri, 25 Nov 2016 22:18:02 +0900 (JST)
Subject: Dear in Christ.

Donation From Mrs Jessica Sebastian
BP [38 Rue Des Martyrs Cocody)
Abidjan, Cote d'Ivoire,
 
Dear in Christ.
 
I am Mrs Jessica Sebastian an ageing widow suffering from long time illness. I am currently admitted in a private hospital in Abidjan Cote d‘Ivoire,I have some funds I inherited from my late loving husband Mr Raymond Sebastian, the sum of £ 5.200.000 (  Five Million Two Hundred Thousand Euro ) which he deposited in bank here and I need a very honest and God fearing Christian that can use these funds for God's work and 15% out of the total funds will be for your compensation for doing this work of God.I found your email address from the internet and decided to contact you
 
Please if you would be able to use these funds for the Lord's work kindly reply me.

Send me the following information's as per below.

Your full names……………………

Address …………………..

Age ………………………….

Occupation ………………………………

photo…………………………..
 
Your Sister in the Lord.  
Mrs. Jessica Sebastian

Ms.Rose Okwu From United Bank For Africa Plc. Very Urgent

From: "Ms.Rose Okwu" <info.office10@officefile.org>
Reply: officeflatfile@gmail.com
Date: Thu, 24 Nov 2016 15:54:15 +0100
Subject: From United Bank For Africa Plc. Very Urgent

United Bank For Africa Plc
UBA House,
57, Marina,
P. O. Box 2406, Lagos.
Tel: 234 8125 355 291
Fax: 234 1 2808008
Email: CFC@ubgroup.com
Website: www.ubgroup.com

ATTN:

Good news, The BRITISH High Commission has actually verified and
discovered that your payment has been unnecessarily Delayed by corrupt
officials of the Company who are Trying to divert your fund of
$5.500,000,00 into their private accounts. Therefore we have obtained
an irrevocable payment guarantee on your Payment with World Bank to
make your payment through our new ATM VISA CARD system which you can
use to withdraw your money in any ATM MACHINE around the world.

So we are here by inviting you to our office to pick up your ATM VISA
CARD but if you cannot be able to come down here in our office in
person be inform that you are going to pay for shipping fee of your
ATM visa CARD, so if you are unable to come down here then you are
required to update us so that we will proceed with the necessary
arrangement for the delivery of your ATM VISA CARD.

As of now be informed that all arrangement has been done and the ATM
VISA CARD has been issued in your name, but to RE-ACTIVATE the ATM
Card you have to forward your current information as requested below
to our bank for the ATM Card re-rectification, then we will send you
the ATM CARD for your immediate use and note that you cannot withdraw
more than Five Thousand Dollars per a day, but you can make transfer
above Five Thousand Dollars per day…

Here are the information you have to forward to UBA:

1. Your Full Names:______
2. Postal Address:_______
3. Direct Cell Numbers:_______
4. E-mail Address:________
5. Sex:_____
6.Age:_____
7. Occupation:________
8.Nationality:________

Please do respond immediately you get this mail because everything is ready.

Yours in Service,
Mrs. Rose Okwuchima
Foreign Affairs Remittance Unit
United Bank for Africa (UBA)

—
This email has been checked for viruses by Avast antivirus software.

WyzAnt Tutoring YOU HAVE WON WINNER just sent you 40 in free tutoring.

From: "WyzAnt Tutoring" <no-reply@wyzant.com>
Date: 23 Nov 2016 12:00:56 -0600
Subject: YOU HAVE WON WINNER just sent you $40 in free tutoring.

It’s your lucky day.

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Wyzant is the nation’s largest network of experts for 1-to-1 learning. Which means you can use this $40 toward learning a little bit more about, well, anything you’d like.

Note from YOU HAVE WON WINNER:

“CONGRATULATIONS!*** HUGE CONGRATS ONCE MORE!*** __________Please proceed below to confirm Winning!!! ________ You have been awarded a total sum of $2,000,000.00 from our just concluded GEOCACHING DRAFT Lottery Free promotions. Send an e-mail to SIR.DANIEL SARCHIN [ sdsarchin@yahoo.com ] to collect your prize. Be reminded to write your full name, contact,address, telephone, country and age to: sdsarchin@yahoo.com [ YOUR REF NO: 7050470902/126/ WINNING NO: GB8102/LPRC ] To claim the Prize on Geocaching Inc proceed and send your information before the scheduled deletion time. WARNING: DO NOT RESPOND YOUR EMAIL TO: no-reply@wyzant.com ,WARNING!! POLICY DEMANDS.
Congrats once more!!._______ Sincerely, DANIEL SARCHIN. QUICK CLAIM DIAL: +44-703-191-0582. [DANIEL .S]–:102 Killyclogher, Carrickfergus, BT38 7DG. Northern Ireland.””

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Ms Ashley William Hello Dear

From: Ms Ashley William <Shashi@studentmail.siit.tu.ac.th>
Reply: ashleywilliamz2000@hotmail.com
Date: Wed, 23 Nov 2016 04:50:24 +0700 (ICT)
Subject: Hello Dear

Dear Friend,

Your contact came to me through a friend who does international business between countries.

I am Ms Ashley William, of the Ministry of Health in Mauritius proposing a beneficial transaction to you.I am relying on your genuineness and sincerity,in all aspects of this proposal.

The transaction in question of which I am about to reveal to you,emanated from over-invoicing(COMMISSION) of contract awarded in my ministry for the supplies of medical equipment and quality health programs.The Contract payment were completed on the directives of Nicholas west: knowing fully that my commission will be paid out as agreed to a receiving vault as deposited valuables.

please kindly respond to my email addresses below for full details:
ashleywilliamz2000@hotmail.com

Thanks,
Ms Ashley Williams

Mrs. Maria Dear Friend. My private email address is mrsmariay@foxmail.com

From: "Mrs. Maria" <lo_jo4@aol.fr>
Date: Fri, 18 Nov 2016 00:25:46 -0500
Subject: Dear Friend. My private email address is (mrsmariay@foxmail.com)

I am Mrs. Maria, the Head of file Department in Bankof Africa. I seek your assistance and I am assured of your capability tochampion this business opportunity, to remit the sum of $10.5 million U Sdollars into your account. If you are interested please let me know so that ican send you the full details of this transaction. I agree that 40% of thismoney will be for you, while 10% will be set aside for all expenses incurredduring the business and 50% would be for me. If you are interested to executethis business with me, you should contact me in my private email and provide methe below requested information to avoid any delays, and I will furnish youwith more elaborate information. My private email address is (mrsmariay@foxmail.com)
(1)Your Name
(2)Your age…………………….
(3)Your occupation………………
(4)Your full residential address……………
(5)Your private phone and fax number I await your
prompt response. Best regards,Email(mrsmariay@foxmail.com)
call me if you are instrested +226 65369757

Mrs. Maria

Oxfam International Dear E-mail Account User

From: "Oxfam International" <alfredogarcia@pereiraeduca.gov.co>
Reply: oxfaminternational786@gmail.com
Date: Wed, 16 Nov 2016 07:36:21 -0800
Subject: Dear E-mail Account User

Dear E-mail Account User,

Congratulations! You e-mail has just won you the sum of $3,000,000.00 USD

as a charity donations/aid from Oxfam International in conjunction with

South African National Lotto Further information on the processing and

disbursement of your grant entitlements,alongside the provision of your

qualification documentations, will be disclosed to you so get back to us

for more information.

Mr. Douglas Williams Your Fund Release Order Notice

From: "Mr. Douglas Williams" <matteoscatena@alice.it>
Reply: williamsdonglas@yahoo.com
Date: Sat, 12 Nov 2016 12:35:32 +0100 (CET)
Subject: Your Fund Release Order Notice,

Your Fund Release Order Notice,

We have finally succeeded in deposited the check of your fund ($4.70.0000USD)
through Western Union department after our final meeting regarding your fund,
So all you will do now is to contact Western Union director Mr. Douglas
Williams
E-mail( williamsdonglas@yahoo.com ) He will give you direction on how you will
be receiving the funds daily.
Remember reconfirm him you full direct info as below: Receiver's Name, valid
Address, your name Country, Phone Number:

Though, Mr. Douglas Williams will be on his way to send $5000 in your name
today so contact or you call him +229) 98486013 as soon as you receive this
email and tell him to give you the Mtcn, sender name and question/answer to
pick the $5000 Please let us know as soon as you received all your fund
Best Regards
Edward SAM
From ministry of finance

Mrs Susan Powell Dear Beloved

From: Mrs Susan Powell <stanleyrobinson22@gmail.com>
Reply: susanpowell5@outlook.com
Date: Fri, 11 Nov 2016 05:09:22 -0800
Subject: Dear Beloved

Dear Beloved One

I am sorry to encroach into your privacy in this manner, I found you
listed in the (DOD) Database .I am Mrs Susan Powell, from Netherlands
I am a widow and has cancer of the breast, I lost my husband 12 yrs
ago without a child of mine. I have to sell all my properties left by
my husband because the doctors say i have less than 2 months to live,
i have deposited the funds of $8.5 Million Dollars,which i sold from
my properties and deposit into a Bank. I want you to help me use the
funds to help the charity, deaf and the motherless babies home before
i die.If you are a good and honest Christian or Muslim brother ,i
shall give you the contact of the Bank and also the Deposit
information's,so as to claim my funds before my death.

Expecting your urgent response,and may God bless you as you carry out my wish.

Yours dying sister
Mrs Susan Powell.
susanpowell5@outlook.com

Flora Jackson PAYMENT ORDER

From: Flora Jackson <joel.charato@yandex.com>
Date: Thu, 10 Nov 2016 17:30:40 +0000
Subject: PAYMENT ORDER

United Nations Great Britain
1 Queen Caroline Street
Hammer smith London W69
United Nationa

We the People…..A stronger UN for better world

RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD

Dear fund beneficiary,

Based on series of petitions we received from various organizations such as Cooperate Bodies and Non Governmental Organization (NGO) on the Inability of some Government officials, Commercial banks and World Lottery Organization to settle their clients Contract debt, Inheritance and Winning Prizes. We have been authorized by the Debt Reconciliation Unit of this institution, to investigate the unnecessary delay on payment approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your funds into their personal accounts.

After an extensive close door meeting yesterday, it was resolved and agreed upon that Alpha Bank Plc London will work extensively to ensure that all contract payment, Inheritance and Lottery Winning Prizes be settled without any hassle. For security reasons, your funds will be packaged in form of your personal Identification number (PIN) MASTER CARD and this will enable only you to have direct control over your funds. We will monitor this payment ourselves to avoid the hopeless situation created by previous bank
officials.

An irrevocable payment guarantee has been issued by the World Bank Group and on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through MASTER CARD.

You are therefore advice to contact:

Contact: Mr. Morison Pochano
Email Address: pochano56.morison@gmail.com
Phone Number: +447024020823

You are requested to contact him now for the delivery of your MASTER Card. As soon as you establish a contact with him, an Master card will be issued to you immediately which you can use from any Bank ATM Machine in the world. So if you like to receive your funds through this means, you are advised to contact (Mr. Morison Pochano) with the following information as stated below:

1. Your Full Name:
2. Address:
3. Age:
4. Occupation:
5. Telephone Numbers:
6. Attach Scan Copies Of Your ID Proof And Recent Photo Size Picture:

NOTE: You are advised to furnish: Mr. Morison Pochano with your correct and valid details. Also be informed that the amount to be paid to you is £600,000.00 GBP (Six Hundred Thousand Great British Pound) we expect your urgent response to this email to enable us monitor the payment effectively.

Congratulations.

Ref No:UNW:2111753631/24.
Mrs.Flora Jackson.

MARY KELECHI Attn:Scam Victim: Email Address Owner.

From: MARY KELECHI <worldsubmit2016@hotmail.com>
Date: Wed, 9 Nov 2016 12:50:00 +0000
Subject: Attn:Scam Victim: Email Address Owner.

During the 42nd G7 summit which was held on May 26-27, 2016 at the Shima Kanko Hotel in Kashiko Island, Shima, Mie Prefecture, Japan,It was alarmed so much by world leaders about the numbers of complain been received each day in their countries by their citizen about Africa. They unanimously agreed to compensated all the scam victims with the sum of $1.7m for them to start a new life.
America President Barack Obama was very very annoyed because his country men and women where the most hint by these scam artist. So he has instructed all African head of states/presidents of African countries to make sure that all foreign payments in Africa is paid to the rightful owner before the end of this YEAR 2016.According to him some of them have spent a lot of money and still they have not received their fund.So all African Leaders in conjunction with United Nations and G7 is compensating you with the sum of $1.7m United State Dollars because of what has happened to you in the past. President Barack Obama has warned them that failure to comply with this instruction, Then they will lose all the Grant they have been enjoying from United Nations, United States of America and other G7 Countries.
Kindly Contact Sir David c. Marshall
Director United Nations Office for West Africa
Email(davidmarshallofficial@gmail.com)
Help Desk:+1(910)444 6223
We have created an electronic transfer system called prepaid ATM Visa Card,Also be informed that why you have not received your fund in the past was because of some corrupted government officials and has been arrested and charged to court.
Below is the information you are expected to re-confirm and forward to
Sir David C. Marshall,
1. Full Name: ____________________________
2. Address: ______________________________
3. Nationality: ____________Sex___________
4. Age: ____________Date of Birth: ________
5. Occupation: ___________________________
6. Phone:_____________________
7. Copy of Your Identity: ________________

In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the delivery of your Atm card to him but i need to confirm if truly you are dead or Alive before we can proceed to avoid had i know.
Thanks
Mrs, Mara Victoria
Office Secretary and Personal Assistant
To the Director.

Dr Robin Do you need to raise cash for health care costs or paying debts or in a state of financial breakdown

From: Dr Robin <fistbankplc59@gmail.com>
Reply: doctorcollins3@gmail.com
Date: Tue, 8 Nov 2016 14:43:33 -0800
Subject: Do you need to raise cash for health care costs or paying debts or in a state of financial breakdown?

—
You want to buy a kidney or you want to sell your kidney? It’s you looking for an opportunity to sell the kidney for money due to financial break down and do not know what to do, then a contact us today we sell kidney for a maximum of $900,000. My name is DR. COLLINS a nephrologist at UBTH Medical Center. contact us through E-mail: doctorcollins3@gmail.com or add me up on whatsapp…+2348108439977

Best Regards.

Dr. collins

Technical Analysis


Another Gmail account which does not give much away.  It was sent from the Gmail account of fistbankpl59@gmail.com which has been configured with a reply address of doctorcollins3@gmail.com.  They used a list of email addresses sending as bcc. The telephone number in the Email points to a mobile phone on the MTN Nigeria Communications Limited network.

ruth ama Hello Dear

From: ruth ama <ruthbaby335@yahoo.co.uk>
Reply: ruth ama <ruthbaby335@yahoo.co.uk>
Date: Tue, 8 Nov 2016 10:35:05 +0000 (UTC)
Subject: Hello Dear

Hello Dearest, How are you my dearest, I saw your profile today when i was searching for a friend. I want us to be friends because i have lived a life of loneliness for a long time, i am humble and down to earth, and above all i am God fearing and dedicated in the things of God. And i want a friend like that , I will tell you more about myself and send you my photos when i hear from you. Thanks and may almighty God Continue to be with us. Ms Ruth,

MICHEAL DICKSON

From: MICHEAL DICKSON <info.reliablefinancialcompany1@gmail.com>
Reply: dicksonfinance2016@gmail.com
Date: Sun, 6 Nov 2016 23:40:35 +0100
Subject:

—

RELIABLE LOAN OFFERS AT CHEAP RATE, FOR MORE INFORMATION CONTACT OUR
PRIVATE EMAIL : dicksonfinance2016@gmail.com

NAME:
AMOUNT:
LOAN DURATION:
COUNTRY:
PHONE NUMBER:

WARM REGARDS
MR.MICHEAL DICKSON

United Nation Development Project UNDP Loan Program

From: "United Nation Development Project" <neva@nevakumas.com.tr>
Reply:
Date: Wed, 2 Nov 2016 23:34:12 +0100
Subject: UNDP Loan Program

Sir,

The United Nations Development Project (UNDP) are seeking the
attention of Project Owners, General Business Facilitators,
Contractors, Project Developers and Individuals for an excess project
funding investment on Loan Facilities.

 

We would be glad to discuss and finance your business projects; We are
offering investment and personal Loan up to Twenty Million Dollars to
third party investors on 2.5% interest rate on long term investment
projects.

 

We invite all interested project owners, investors and individuals to
contact us via e-mail: info@undp-tg.com for further information on
procedures for consideration.

 

Sincere regards,

Mansour Fischel– UNDP Regional Manager

 

UNDP Investment Funding Scheme

Address: UNDP Building,

109 Boulevard Félix Houphouët

Boigny P.O. Box 4596 Gamal Abdul Nasser Avenue.

Email: mansourfischel@gmail.com

www.undp-tg.com

U.S. DEPARTMENT OF LABOR. VACANCY JOB

From: U.S. DEPARTMENT OF LABOR. <U.SDepartmentoflabor@DOL.GOV>
Reply: USDepartmentoflabor@usa.com
Date: Wed, 2 Nov 2016 04:19:22 -0500
Subject: VACANCY JOB!!!

U.S. DEPARTMENT OF LABOR.
DEPARTMENT OF AGRICULTURAL EMPLOYMENT,
FRANCES PERKINS BUILDING,
200 CONSTITUTION AVE.,
NW, WASHINGTON, DC 20210
WEBSITE: WWW.DOL.GOV
E-MAIL: U.SDepartmentoflabor@usa.com
TEL: +1 (760) 230 5986
FAX: +1 (202) 693-4053

ATTN: JOB SEEKER,

WE ARE USING THIS MEDIA TO ANNOUNCE TO YOU THAT WE NEED PEOPLE THAT WILL WORK IN OUR AGRICULTURAL FARM IN MINNESOTA, FLORIDA AND CALIFORNIA. WE REQUIRE A TOTAL OF 820 WORKERS ONLY. THE WORKERS THAT HAVE ABILITY TO WORK HARD AND MUST COME FROM NON-CRIMINAL ORIGIN AND MUST AGREE TO ABIDE WITH THE U.S. DEPARTMENT OF LABOR AND THE UNITED STATES HOMELAND SECURITY STANDARD REGULATIONS.

OUR SALARY RANGE IS VERY ATTRACTIVE DEPENDING ON THE POSITION APPLYING FOR AND YOUR EXPERIENCE. THE U.S. DEPARTMENT OF LABOR, WILL TAKE CARE OF YOUR VISA, ACCOMMODATION AND AIR TICKET. WE WILL ALSO PROVIDE ALL THE RELEVANT DOCUMENTS TO ENABLE ANY QUALIFY APPLICANT GET HIS/HER H-1B WORKING PERMIT VISA FROM THE UNITED STATES OF AMERICAN EMBASSY IN THEIR COUNTRY.

INTERESTED CANDIDATES ARE ADVICE TO SEND HIS/HER C.V/RESUME TO: U.SDepartmentoflabor@usa.com

REGARDS,
DR. JOHN WALTER
DEPARTMENT OF AGRICULTURAL EMPLOYMENT,
HUMAN RESOURCES DEPARTMENT.

Dr.JOHN KEVEN UNITED BANK FOR AFRICA

From: "Dr.JOHN KEVEN" <drjohn_keven@net.dut.edu.vn>
Reply: drjohnkeven40@gmail.com
Date: Tue, 1 Nov 2016 17:11:06 -0200
Subject: UNITED BANK FOR AFRICA

—
UNITED BANK FOR AFRICA
80A ADMIRALTY WAY, LEKKI PHASE 1,
VICTORIA – ISLAND, LAGOS.
TEL: +2348076319861
offic +2349077811115
Email: drjohn2017@yandex.com

Dear ESTEEM Customer,

This financial institution is pleased to inform you that we have been
appointed After our annual meeting held in the united states of America
last week, to effect the release of your over due inheritance payment of
Ten Million Five Hundred Thousand United States Dollars ($10, 500,000.00)
to you without any further delay.

The meeting was attended by Ms. Jane Wilson who represented Bank of
America,Mrs. Janet L. Yellen on behalf of the Federal Reserve board,
Special Agent Terry William who represented the FBI Anti Terrorist and
Monetary Crimes division and some other financial institutions from
different part of the world.

We were made to understand that you have tried in the past to receive your
fund but all to no avail, therefore we sincerely apologize for the delay
in the release of your over due contract inheritance payment valued $10,
500,000.00 (Ten Million Five Hundred Thousand United States Dollars) into
your personal account.

However, this bank has been empowered by the World Bank to release your
over due inheritance payment to you as the funds originated country, and
as the beneficiary of the said fund, you are expected to comply with our
instructions immediately.

we have two method of payment, Online Bank Crediting Or ATM MasterCard
Delivery. If you request for online Bank crediting, we will assist you in
setting up the account after which the information's will be sent to you
for your easy access and transfer of fund into any account of your choice.

If you choose an ATM MasterCard Delivery, this bank will approve an ATM
MasterCard which will be delivered to you for easy withdrawal of your fund
in any ATM MasterCard Machine all over the world. In other to for us to
commence in any of the above stated options, you are required to forward
the below stated informations to us immediately.

1) Full name:

2) Address:

3) Date of Birth:

4) Sex and occupation:

5) Direct cell phone number:

6) Personal email:

In case you are presently dealing with any individual or financial
institution claiming to be in charge of your fund, you are advised to stop
every further communication with them immediately, to avoid any further
delay in the release of your funds to you.
Thanks for Banking with The African number one Global Bank (United Bank
for Africa).

Sincerely Yours,

Dr.JOHN KEVEN
Managing Director
United Bank for Africa.
80A ADMIRALTY WAY, LEKKI PHASE 1,
VICTORIA – ISLAND, LAGOS.
TEL: +2348076319861
offic +2349077811115
Email: drjohn2017@yandex.com

WILLIAMS OTUTUNZU And make sure you Call me at: 234-7011117904 immediately to check if the delivery date suits you.

From: WILLIAMS OTUTUNZU <williamsotutunzu@gmail.com>
Reply: britishhighcomm9@gmail.com
Date: Tue, 1 Nov 2016 00:12:53 -0700
Subject: And make sure you Call me at: +234-7011117904 immediately to check if the delivery date suits you.

BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.
E-MAIL: britishhighcomm9@gmail.com

Attention Beneficiary

The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Burkina
Faso received a report of scam against you and other British/US citizens
and Malaysia,Etc.
whom the country of Nigeria/Benin,Burkina Faso And Ghana have recompensed
you due to meeting held with Four countries Government and the world high
commissions against fraud activities by the Four country
Citizens.

Your name and the names of those victims whom emails address i have sent
along for your perusal was listed by the Nigeria Financial Intelligent Unit
(NFIU). A compensation has been issued out in
ATM CARD to all the affected victims and has been already in distribution
to all the bearers. Your ATM CARD was among those that was reported
undelivered as at on Friday and we wish to advise you to see to the
instructions of the Committee to make sure you receives your ATM CARD
immediately for your own use.

NFIU further told us that the use of Nigeria Couriers and the Benin was
abolished due to interception activities noticed in the above mentioned
courier services in Benin,Nigeria and Ghana and thereby have made a
concrete arrangement with the DHL Courier Company and EMS SPEED POST
courier service for a safe delivery to your door-step once the beneficiary
meets up the demand of the conveyance.

We advise that you do the needful to make sure the NFIU dispatches your
recompense on or after Monday. You are assured of the safety of your ATM
CARD and availability and be advised that you should stop further contacts
with all the fake lawyers
and security companies who in collaboration scammed you.
.
And make sure you Call me at: +234-7011117904 immediately to check if the
delivery date suits you.
.
Yours in Service,

Mr. Paul Arkwright
CONSULAR,
BRITISH HIGH COMMISSION
ABUJA.

Mr Desmond Elliot Reply is very important

From: "Mr Desmond Elliot" <bellany_victor2@aol.com>
Reply: desmond.elliot@onet.pl
Date: Mon, 31 Oct 2016 20:30:45 -0700
Subject: Reply is very important

Hello,
you are legally contacted regarding the release of your long awaited fund of $6.9million. After a detailed review of your file,i wish to inform you that your Swift Credit Card payment is being processed and will be released to you as soon as you respond to this office.Please re-confirm to us the following,
Your Name,
Your Address,
Phone,
Your Age,
Regards

Desmond

Mrs Mary Bamba Donation for charity

From: Mrs Mary Bamba <ajayim_usman04@yahoo.com>
Reply: Mrs Mary Bamba <mrs.marybamba2001@yahoo.com>
Date: Mon, 31 Oct 2016 21:07:00 +0000 (UTC)
Subject: Donation for charity

Donation for charity

Greetings to you and sorry if this message came to you as a surprise. My name is Mrs Mary Bamba a widow, I found your email address through my late husbands internet dater late Mr. Bamba Angei

I am presently admitted at the hospital suffering from a blood cancer and Parkinson diseases. I have only about a few months to live and I want you to Transfer the sum of ( $5.250,000.00) united states dollars to your account so you can assist me Distribute my funds to charity homes in your country ,

I have set aside 30% for you and your family keep while you donate 70% to the less privilage people,

I will give you more details or full storry as soon as i receive your reply as the fund was deposited with a bank,

Remain Blessed

Mrs Mary Bamba

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