Tag: bank transfer

Network Online Program Global Awards ref

From: "Network Online Program Global Awards"<nichol0000s@siia.net>
Reply: <globalawrd@gmail.com>
Date: Mon, 18 Dec 2017 17:52:14 +0200
Subject: ref

We wish to notify you that your email address was automatically
generated and selected during Network Online Program GLOBAL AWARDS
(NOPGA) yearly International Online Promotions draw held in
Johannesburg.

You have therefore been approved to claim a Star Prize of $3,
000.000.00 Three Million US Dollars in cash credited to Reference No:
5676/2017. The award money is payable through bank transfer or ATM
Card.

To claim your winning prize contact your appointed claim agent in our
paying bank payment processing center South Africa for Immediate
Release of your fund.

Contact person: Mrs. Janet Petersen
Telephone: +27-63-376-0336
Email: networkawarddept@gmail.com

Quote your details and Reference number

1. Full names:
2. Mobile:
3. Age:
4. Sex:
5. Country:
6. Occupation:
7. Reference No:

Regards,

Mr.Fred Morgan
(Coordinator/ Online Publicity).

Copyright2017 Network Online Program Global Awards.

UNNESCO AWARD UNNESCO AWARD NOTIFICATION

From: UNNESCO AWARD <1kobocarmart1@gmail.com>
Reply: chrismoon112@gmail.com
Date: Sun, 17 Dec 2017 05:23:02 -0800
Subject: UNNESCO AWARD NOTIFICATION

FROM THE DESK OF UNESCO OFFICE
49 PINTER HOUSE GRANTHAM ROAD
SW9 9DX UNITED KINGDOM
HEADING :{AWARD RESULT 2017}

From UNESCO corporate headquarters in Association with Readers Digest
We happily announce to you that you have won award of $950,000,00 at
the China Payment Center.

Ticket Number: 90-88-44-32-23-1P
Serial Number: 77-Q11
Batch Number: UK/ITT/030/011C
Reference Number: KW/0071/PI/DQW
Drew Date: 10th October 2017

Your email address name attached to a ticket number: 90-88-44-32-23-1P
with the serial number: 77-Q11 drew the lucky number: 34-55-21-69-09
which consequently won the draw in the 2nd category. Your email address
was among the (10) email addresses chosen to receive grand prize of
US$950,000.00 each in this section.Therefore you must contact your
Claim Agent

MR.KIM WANN
Email:kimwann@hotmail.com
Address:12th Husuang Lane,Oppt Nan Metro
Station,Beijing China

He will need to confirm everything we have on file to ensure that,
there will be no set backs upon the release of these funds to you.
I want you to know that verification and confirmation of all of your
payment documents have been sent to our affiliate company, The
International Lottery Board of Commissions from our processing
office. Also, be rest assured that your winning will be sent to
you as{ ATM Card or Bank Transfer} which can be used in any ATM
machine worldwide.This will be issued from our paying bank in China.

Your won prize cannot be deducted, simply because this is a
promotional award, until prize is released to you due to strict
insurance policy. After you have received your money, we expect you
to use some of the money to spread Internet knowledge within your
locality and remember to support our next promotion. We have five
clearance offices zoned Continental AUSTRALIA,CHINA, USA,LONDON &
FRANCE, clearance zones are picked randomly by computer, each
winning number falls within any of the clearance zones,it is the
duty of the approved zonal clearance officer to handle all clearance
process to make sure bank releases won prize in time.

Your prize number falls within Asia region clearance office in
Beijing,China .In view of this, your prize will be released from
China,your money has been deposited in bank with insurance coverage.
Your clearance agent will facilitate payment process immediately you
contact him.

Contact with your information below:

Full Name:……………………..
Marital Status:………………..
Age:……………………………….
Occupation:…………………….
Home Phone:…………………..
Mobile Phone:………………….
City/Country:……………………
Nationality:……………………….
Ref No:…………………………….
Batch No:………………………….

Copyright ?All right reserved

Network Online Program Global Awards

From: "Network Online Program Global Awards"<SUEimm777@siia.net>
Reply: <ntawdglobal@gmail.com>
Date: Thu, 14 Dec 2017 22:38:47 +0200
Subject:

We wish to notify you that your email address was automatically
generated and selected during Network Online Program GLOBAL AWARDS
(NOPGA) yearly International Online Promotions draw held in
Johannesburg.

You have therefore been approved to claim a Star Prize of $3,
000.000.00 Three Million US Dollars in cash credited to Reference No:
5676/2017. The award money is payable through bank transfer or ATM
Card.

To claim your winning prize contact your appointed claim agent in our
paying bank payment processing center South Africa for Immediate
Release of your fund.

Contact person: Mrs. Janet Petersen
Telephone: +27-63-376-0336
Email: networkawarddept@gmail.com

Quote your details and Reference number

1. Full names:
2. Mobile:
3. Age:
4. Sex:
5. Country:
6. Occupation:
7. Reference No:

Regards,

Mr.Fred Morgan
(Coordinator/ Online Publicity).

Copyright2017 Network Online Program Global Awards.

WENDAR PAUL Invitation: CONTACT MR. PAUL WALLAR VIA E-MAIL w…

From: WENDAR PAUL <wendarpaul@yahoo.com>
Date:
Subject: Invitation: CONTACT MR. PAUL WALLAR VIA E-MAIL { w...

DEC
14 “CONTACT MR. PAUL WALLAR VIA E-MAIL {
westernunionpaymentoffice85@gmail.com } FOR YOUR PAYMENT FUND.”

When
Thursday, 14 December 2017
05:00 PM to 06:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
ATTENTION Congratulation, You have been awarded with the sum of
$2.900,000.00USD by the Western Union Money Transfer Office, As part
of our Annual market promotions this Year 2017. The conclusion of the
meeting by UNITED NATIONS stated that you will be receiving your
approved total sum of $2.900,000.00USD, through our Western Union
Transfer Payment Center Office. This award has been selected through
the Internet as you are One Of our Customer, Where your e-mail address
was indicated and notified. Please provide us with the following
details listed information below so that your fund will be remitted to
you through Western Union or bank transfer. 1. Full Name: 2. Address:
3. Country: 4. Phone Number: 5. Occupation: 6. Sex: 7. Age: Send the
above information details to enable us start immediately on your
transfer, Call us if you have any question +229 68771889. Thank you.
Best Regards, MR. PAUL WALLAR Western Union Director Manager Email:
(westernunionpaymentoffice85@gmail.com) E-mail {
westernunion.office432@mail.com } Official Telephone Number +229
68771889. DIRECT TELEPHONE +229 68771889.

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

Invitation: CONTACT MR. PAUL WALLAR VIA E-MAIL { westernunionpaymentoffice85@gmail.com } FOR YOUR PAYMENT FUND. @ Thursday, 14 December 2017

Amanda Dawn…. XMAS FACEBOOK LOTTERY PROMO…………

From: "Amanda Dawn...." <desmondmary687@gmail.com>
Reply: desmondmary687@gmail.com
Date: Wed, 13 Dec 2017 16:36:59 +0100
Subject: XMAS FACEBOOK LOTTERY PROMO............

My name is Amanda Dawn, I work for Facebook company.and you?

I was asked to contact you by the Facebook C.E.O Mr Mark Zuckerberg
and he ask me to pass to you some good news.

Facebook is aimed of saying big thank you to all the Facebook users that choose Facebook as their number one way to hook up with Family and Friends ..

Am happy to inform you that your name was selected among our 20lucky winners and you have won your self the whoop sum of(Five Hundred thousand united state dollars)

And am here to let you know on how to claim your winnings funds.

I want you to listen to me carefully has we proceed on how to claim
your winnings and you are to comply with me so that everything can go smoothly .. Okay ?

Before we can proceed on the claim you are to provide some vital
information about your Self

HERE IS THE INFORMATION BELOW

FULL NAME:
HOME ADDRESS:
MOBILE NUMBER:
EMAIL ADDRESS:i
AGE:
OCCUPATION:

All your information will been forward to the funds claim department
head office, we shall get back to you as soon as possible….

All you need to do is to choose your preferred mode of payment from this three options stated below.

1) ATM CARD DELIVERY
2) CHECK DELIVERY
3)BANK TRANSFER

Agent Carolyn Lee Attention Outstanding Beneficiary MTCN:830-933-788…

From: "Agent Carolyn Lee" <info@shlipenstein.com>
Reply: carolynlee222@gmail.com
Date: Wed, 13 Dec 2017 12:14:13 +0200
Subject: Attention Outstanding Beneficiary MTCN:830-933-788...

Attn; , Thanks for the past effort, I want to use this amount to
compensate you for the past effort, My work partner has helped me to send
the first $5000.00 to you through Western Union. Contact Agent Carolyn Lee
Tel 604) 262-6593. This
is the MTCN:830-933-7882, Sender Name James Bertholomew for the first
transfer he made to you to pick the $5000,Your total amount with him is
$2.5MILLION, contact Agent Carolyn Lee via text msg now.thanks James B.

Full Name…………….
Your Full Address………….
Your Country……………….
Your City……………………..
Contact Phone……………..
Your New Receiver's Names…………

Order Options to received your payment?

(1) ATM Card
(2) Bank Transfer
(3)Cash Delivery

Agent Ms Carolyn Lee
text Tel 604) 262-6593
E-mail (carolynlee222@gmail.com)
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Attention Outstanding Beneficiary MTCN:830-933-7882 / Contact Agent Carolyn Lee

Mr keith mercer Global Shining Light Award

From: "Mr keith mercer"<postmaster@isoftworx.com>
Reply: <bishoplinda001@yahoo.com>
Date: Tue, 5 Dec 2017 23:20:14 -0800
Subject: Global Shining Light Award

Global Shining Light Award
Congratulation!!! Dear Email User,

We wish to notify you that Your email address was automatically generated and selected during the Network Online Program GLOBAL AWARDS (NOPGA) yearly International Online Promotions draw.

You have therefore been approved to claim a Star Prize of $3 million USD (Three Million One Hundred Thousand United States Dollars) in cash credited to Reference Number: xxx5676/2017.

Basically,there are three (3) options for us to get your fund transferred to you.

These options include :
1. Online Payment
2. Bank Transfer Payment
3. Official Delivery of Bank Draft or ATM Card to you.

Respond to this email by making a selection from the (3) options
above.

Your funds are protected by a hardcover insurance policy.

You are to make your preferred choice from the three options above.

We anticipate your prompt response.

Re- confirm the following;

1.Your Full Name:
2.Your Address:
3. Telephone Number:

To claim your winning prize contact your appointed claim agent in
our paying bank for payment processing in USA for Immediate
Release of your fund.

Contact person: MRS.LINDA BISHOP

Congratulations'' once again from all our Staff and thank you for being part of our Promotions Program

Regards,

Mr keith mercer
(Coordinator/ Online Publicity).

Copyright2017 Network Online Program Global Awards.
global online award

Festus Awuah Hello

From: Festus Awuah <festusa983@gmail.com>
Reply: awuah8808@hotmail.com
Date: Tue, 28 Nov 2017 13:36:07 +0000
Subject: Hello

Hello

I write to seek your services in a private and confidential matter
regarding an unaccounted fund in our bank here in Accra Ghana during the
last 2014 business year. As a Regional Manager in this Bank, I deposited
this fund in an ESCROW CALL ACCOUNT at our headquarters pending when I
shall get a reliable person.

This requires a private arrangement. Could you perhaps be able to receive
these funds under legal claims then I will file you in. I will appreciate
for fewer questions asked and your participation will be 30% of the total
money. There are practically no risks involved, the transaction will be
executed under a legitimate arrangement that will protect you from any
breach of the law,it will be simply a bank-to-bank transfer.

I have all the details and will file you in if you are really willing.
Your major role would be to provide an existing account or open a new bank
account where the funds will be transferred and stand as the original
depositor of this fund in our bank, as long as you will remain honest to me
till the end for this important business trusting in you and believing that
you will never let me down either now or in future. At this juncture, I
wish to tell you what prompted me to package this deal. I have a 9yrs old
daughter who has leukemia, a disease of the blood, and she needs a bone
marrow transplant or she will die. I want this transplanting to be done in
any good children's hospital in USA.

Once this fund is transferred into your account, I shall resign from my job
and bring my family to start a new life in your country.The funds in
question are quite large,Six million Five Hundred Thousand United States
Dollars( $6.5Million US dollars).

I will expect a straight answer from you. If yes, please get back to me so
that we can work out the modalities without further delay.Reply to my
private email address (awuah8808@hotmail.com)

With best regards

Mr Festus Awuah

CBN CONTRACT NO:CODE 212

From: "CBN"<mj72453@gmail.com>
Reply: <godwinnewcbngovernor5@gmail.com>
Date: Mon, 27 Nov 2017 11:14:49 +0100
Subject: CONTRACT NO:CODE(212)

From the Desk Of:
Prof GODWIN EMEFIELE.
Executive Governor (CBN)
Private Email:godwinnewcbngovernor5@gmail.com
Phone:+2348189402584

ATTENTION:

IMMEDIATE CONTRACT PAYMENT CONTRACT NO:CODE(212)
MAV/NNPC/FGN/MIN/2017

This is to officially inform you that we have verified your
contract/inheritance payment file and discovered that the reason why
you have not been able to receive your contract/inheritance payment
after fulfilling all stipulated obligations and documentations is
because you have been dealing with impostors and none staff of the
CBN. To this end,all your efforts to secure the release of your fund
failed. We therefore wish to advise that continuing with such illegal
acts to claim your contract/inheritance funds will further frustrate
and stop your payment claim.

We have received the express mandate and instructions of Muhammadu Buhari,

Grand Commander of the Order of the Niger, GCON, and
President, Commander-in-Chief of the Federal Republic of Nigeria,
together with the EFCC Nigeria, the Interpol and the FBI to commence
the immediate release

Based on the Presidents directive, we have concluded arrangements for
the release of your payment.I wish to inform you that your payment is
being processed and will be released to you as soon as you respond to
this letter.

Also note that from my record in my file your outstanding contract
payment is US$15.5M, (Fifteen Million Five Hundred Thousand United
States Dollars only) Please re-confirm to me if this is Online with
what you have in your record and also re-confirm to me the followings.

However, Note that this method of payment will be granted if it is
acceptable to you for the release of your contract/inheritance
entitlement. In View of this, you are advised to contact the Pro
Godwin Emefiele (Central Bank Governor for further information.

You are required to provide the following information:

(1) Your full name.
(2) phone, fax and mobile #.
3) company's name,position and address.
4) Profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove yourself.

As soon as this information are received, your payment will be made to
you in a certified bank draft or bank transfer from central bank of
Nigeria and a payment confirmation will be given to you to take to
your bank.

TAKE NOTICE: That you are warned to stop further communications with
any other person(s) or office(s) different from the staff of the
Central Bank Of Nigeria Pro.godwin emefiele (Central Bank
Governor in receiving your contract/inheritance payment claims. This
measure is intended to stop the impostors you have erroneously been
dealing with. You are to adhere strictly to our code of conduct, which
is (13470) which you will have to indicate when contacting the Central
Bank Of Nigeria,by using it as your subject.

Get back to me on this

Private Email:godwinnewcbngovernor5@gmail.com

Phone : +2348189402584

Yours In Service
Prof.Godwin Emefiele
EXECUTIVE GOVERNOR.
CENTRAL BANK OF NIGERIA(CBN)

WESTERN UNION Invitation: Attention: Dear :::::: @ Thursday 23 November 2017

From: WESTERN UNION <westerrunon1@yahoo.com>
Date:
Subject: Invitation: Attention: Dear,:::::: @ Thursday, 23 November 2017

NOV
23 “Attention: Dear,::::::”

When
Thursday, 23 November 2017
09:00 PM to 09:30 PM
(GMT-08:00) Pacific Time (US & Canada)

Message
Western Union Payment Office West African Zonal Headquarter
Akpakpa Cotonou Benin Republic E-mail :wpaymentt@yahoo.com We have
just send the first US$5000, to you right now due to your inability to
receive the total funds from bank to bank transfer. Down here is the
payment information except Question and answer. You can track the
payment online with senders name and MTCN on this website below to see
the availability of the $5000. Click or copy here and paste:

Senders First Name:…… Rapheal Senders Last Name:…….
Chukwukadibia Control-MTCN:………. 2460248830 Amount sent:……..
$5000, The total funds on your name here is $800,000.00 .Quickly get
back to us to enable us give you the question and answers so that you
can pickup the available funds.Sincerely Regards Mr.Ikechu Omambala.
Western Union Payment Officer COTONOU BENIN REPUBLIC.You can email us
on :wpaymentt@yahoo.com

GFIA FRAUD AND PREVENTION AND DETECTION SERVICES Your Money Is Approval by GFIA

From: GFIA FRAUD AND PREVENTION AND DETECTION SERVICES <jess111will@gmail.com>
Reply: fbiinterpolagency@yahoo.com
Date: Tue, 21 Nov 2017 15:54:38 -0800
Subject: Your Money Is Approval by GFIA

GFIA FRAUD AND PREVENTION AND DETECTION SERVICES
940 Pennsylvania Avenue, NW
Washington, DC 20530
UNITED STATE OF AMERICA
Mr Nelson Adams ( CEO )

This is to bring to your notice that we are delegated from the GFIA
FRAUD AND PREVENTION AND DETECTION SERVICES We want you to know that
the Leaders of the UNITED STATE OF AMERICA Crime fighters has come
together to inform the world what is going on now, we have recovered
Some over $800 Million Dollars (Eight Hundred Million Dollars) from
the people we have apprehended by West Africa Scam. Via our Western
Union, Money Gram, Ria ,Walmart , Mystery Shopping, paypal or any
other bank transfer to Africa scam and United State and we know you
maybe one of the victim or a lucky person that we found his name on
our GFIA FRAUD BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS.

Our department office here in UNITED STATE OF AMERICA our GFIA FRAUD
AND PREVENTION AND DETECTION SERVICES have give us your email address
for the compensation and we have sent you $5,000 US Dollars through
WESTERN UNION COMPENSATIONS BONUS ORGANIZERS transfer as we were
instructed by the Ministry of Finance to transfer the full overdue
payment of $550,000 USD, via western union.

Please pick up the information below and locate any western union
around you to pick up the sent $5,000 and contact the Operation
Manager Mr NELSON ADAMS via email below because he is the person in
charge of your payment, and he can send you western union recepit of
the payment and finally approval activated for you to be able to pick
up the first sent $5,000.00, his direct E-mail is contact him once you
picked up the $5,000.

N.B You will not be able to track the (MTCN ) Code we provide for you
until you provide us the Name , Address, and telephone number we are
doing this because of the security purpose and because of the vis-
-vis, the deceits and frustrations of fraudulent activities in the
present day world

Here is the Senders Information; Track: 

Money Transfer Control Number (M.T.C.N):499 636 8331

Senders First Name: Ulrich

Senders Last Name: Rupe

Question: In God

Answer: FUSI

We want you to know that this is not a scam we can provide you proof
to know that this is not a scam email and endeavor to E-mail your
direct Name , Address, and telephone number because you will call once
the payment information is sent to you.
Thanks,

GFIA FRAUD AND PREVENTION AND DETECTION SERVICES
Mr Nelson Adams
Foreign remittance Manager

Miss Felicia Luna This is Miss Felicia Luna from Trinidad Tobago. …

From: Miss Felicia Luna <felicialuna1900@gmail.com>
Reply: Miss Felicia Luna <felicialuna1970@gmail.com>
Date: Wed, 15 Nov 2017 06:41:29 +0900 (JST)
Subject: This is Miss Felicia Luna from Trinidad & Tobago. ...

Miss Felicia Luna

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

This is Miss Felicia Luna from Trinidad & Tobago. I am writing from a hospital in Ivory Coast, therefore this mail is very urgent, I am dying in the hospital which i don't know what tomorrow will be. I was told by my doctor that i was poisoned and has got my liver damaged and can only live for some months, and my step mother is the one that wants to kill me, to take my belongings since after the death of my Father. I have a little orphan child, named Martins Henry and $ 2.5 million Dollars i inherited from my late father, my step mother and her children are after Martins because he knows about the documents of the money and about the poison, for this reason they do not want Martins to expose them, so they will do anything possible to kill him, so i want you to help him out of this country with the money. This is the favor i need when you have gotten the money: – (1) Set out 20% of the money to establish Martins as he has been there for me through out my illness and I have promised to support him in life. I want you to take him along with you to your country and establish him as your son. (2) Give 30% of the money to handicap people and charity organization. The remaining 50% should be for you and others that you would love to assist. Note; This should be a code between you and my orphan child in this transaction "Hospital" any mail from him, the Lawyer he will direct you to, without this code "Hospital" is not from Martins, the Lawyer or myself as I don 't know what will happen to me in the next few hours. Please do get back to me so that I can give you the contact of my orphan child Martins Henry, he will give you the documents of the money and will direct you to a well known lawyer that i have appointed to him, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you. And Let Martins send you his International passport to be sure of whom you are dealing with. Martins is so little therefore guide him. And if I don't hear from you, I will look for another person or an organization. May Almighty God bless you and use you to accomplish my wish. Pray for Miss Felicia Luna.me always.

Madam Maylin Himayor. Re:URGENT

From: "Madam Maylin Himayor." <madam_maylin_himayor_05@yahoo.com.ph>
Reply: "Madam Maylin Himayor." <madammaylinhimayor@gmx.com>
Date: Sun, 12 Nov 2017 17:01:39 +0000 (UTC)
Subject: Re:URGENT

My Dearest One,

This is Madam Maylin Himayor. from Trinidad &Tobago. I am writing from the hospital in London , therefore this mail is very urgent as you can see that I'm dying in the hospital which I don't know what tomorrow will be.

I was told by my doctor that I was poisoned and has got my liver damaged and can only live for some months. I inherited some money ($10.7 Million) from my late father and I cannot think of anybody trying to kill me apart from my step mother in order to inherit the money, she is from Ghana by nationality base in London.

I want you to contact my servant with this information below:

Servant: Mr.Chukwuma James
Address: 28 Whitehall Court, London, SW1A 2EJ, UK.
Email : servantjameschukwuma28@gmail.com

She will give you the documents of the money and will direct you to a well known lawyer that I have appointed to her, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you.

This is the favor I need when you have gotten the money :-

(1) Give 20% of the money to my servant Mr.Chukwuma James as she has been there for me through my illness and I have promised to support her in life.

(2) Give 30% of the money to handicap people and charity organization, then the remaining one is yours.

If I don't hear from you, I will look for another person or an organization.

Please do not forget to contact Mr.Chukwuma James May Almighty God bless you and use you to accomplish my wish.

Pray for me always.
Madam Maylin Himayor.

ATTENTION Congratulation, You have been awarded

From:
Date:
Subject:

11
08 “CONTACT MR. PAUL WALLAR { western842@hotmail.com } FOR YOUR
PAYMENT FUND.”

, 08 2017
03:30 04:30
(GMT) – ///

ATTENTION Congratulation, You have been awarded with the sum of
$2.900,000.00USD by the Western Union Money Transfer Office, As part
of our Annual market promotions this Year 2017. The conclusion of the
meeting by UNITED NATIONS stated that you will be receiving your
approved total sum of $2.900,000.00USD, through our Western Union
Transfer Payment Center Office. This award has been selected through
the Internet as you are One Of our Customer, Where your e-mail address
was indicated and notified. Please provide us with the following
details listed information below so that your fund will be remitted to
you through Western Union or bank transfer. 1. Full Name: 2. Address:
3. Country: 4. Phone Number: 5. Occupation: 6. Sex: 7. Age: Send the
above information details to enable us start immediately on your
transfer, Call us if you have any question +229 68771889. Thank you.
Best Regards, MR. PAUL WALLAR Western Union Director Manager Email:
(western842@hotmail.com) E-mail { western42@naij.com } Official
Telephone Number +229 68771889. DIRECT TELEPHONE +229 68771889.

MR. PAUL WALLAR Invitation: CONTACT MR. PAUL WALLAR western842@h…

From: "MR. PAUL WALLAR" <paulwallar231@yahoo.com>
Date:
Subject: Invitation: CONTACT MR. PAUL WALLAR { western842@h...

NOV
07 “CONTACT MR. PAUL WALLAR { western842@hotmail.com } FOR YOUR
PAYMENT FUND.”

When
Tuesday, 07 November 2017
08:30 AM to 09:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
ATTENTION Congratulation, You have been awarded with the sum of
$2.900,000.00USD by the Western Union Money Transfer Office, As part
of our Annual market promotions this Year 2017. The conclusion of the
meeting by UNITED NATIONS stated that you will be receiving your
approved total sum of $2.900,000.00USD, through our Western Union
Transfer Payment Center Office. This award has been selected through
the Internet as you are One Of our Customer, Where your e-mail address
was indicated and notified. Please provide us with the following
details listed information below so that your fund will be remitted to
you through Western Union or bank transfer. 1. Full Name: 2. Address:
3. Country: 4. Phone Number: 5. Occupation: 6. Sex: 7. Age: Send the
above information details to enable us start immediately on your
transfer, Call us if you have any question +229 68771889. Thank you.
Best Regards, MR. PAUL WALLAR Western Union Director Manager Email:
(western842@hotmail.com) E-mail { western42@naij.com } Official
Telephone Number +229 68771889. DIRECT TELEPHONE +229 68771889.

Invitation: CONTACT MR. PAUL WALLAR { western842@hotmail.com } FOR YOUR PAYMENT FUND. @ Tuesday, 07 November 2017

Madam Maylin Himayor. Re:URGENT

From: "Madam Maylin Himayor." <madam_maylin_himayor_04@yahoo.co.uk>
Reply: "Madam Maylin Himayor." <madammaylinhimayor@hotmail.com>
Date: Mon, 6 Nov 2017 06:54:19 +0000 (UTC)
Subject: Re:URGENT

My Dearest One,

This is Madam Maylin Himayor. from Trinidad &Tobago. I am writing from the hospital in London , therefore this mail is very urgent as you can see that I'm dying in the hospital which I don't know what tomorrow will be.

I was told by my doctor that I was poisoned and has got my liver damaged and can only live for some months. I inherited some money ($10.7 Million) from my late father and I cannot think of anybody trying to kill me apart from my step mother in order to inherit the money, she is from Ghana by nationality base in London.

I want you to contact my servant with this information below:

Servant: Mr.Chukwuma James
Address: 28 Whitehall Court, London, SW1A 2EJ, UK.
Email : servantjameschukwuma28@gmail.com

She will give you the documents of the money and will direct you to a well known lawyer that I have appointed to her, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you.

This is the favor I need when you have gotten the money :-

(1) Give 20% of the money to my servant Mr.Chukwuma James as she has been there for me through my illness and I have promised to support her in life.

(2) Give 30% of the money to handicap people and charity organization, then the remaining one is yours.

If I don't hear from you, I will look for another person or an organization.

Please do not forget to contact Mr.Chukwuma James May Almighty God bless you and use you to accomplish my wish.

Pray for me always.
Madam Maylin Himayor.

Hemm Roydds Roydds GHANA VIRGIN MINING CO.LTD.

From: Hemm Roydds Roydds <roydds.hemm02@gmail.com>
Date: Tue, 31 Oct 2017 11:00:52 +0000
Subject: GHANA VIRGIN MINING CO.LTD.

*GHANA VIRGIN MINING CO.LTD.*
*Plot 112,Close, Light Industrial Estate*
*Email: h.roydd01@gmail.com <h.roydd01@gmail.com>*

*September 15, 2017*

*Attention Slap Head,*

*I am writing to you at this time to advertise the availability of our main
product, alluvial Gold in bulk quantities. As we represent a large number
of local artisan miners, we are prepared to provide quantities of up to 400
kilograms of 22.karat alluvial Gold monthly.Following is information
concerning our product:Quantity: 400 kilograms available monthlyQuality:
22. karat alluvial AuOrigin: Ghana, West AfricaPrice: $28,500 per
kilogramAssay reports provided by SGS Laboratories, Accra,Our firm is in
possession of the Gold Export Certificate issued by the Government of the
Republic of Ghana necessary to export gold from Ghana, thus we can provide
service to any part of the world.We are prepared to offer the quantity of
Gold required to the Buyer [or their representative] upon their arrival
here in Accra. After the Buyer has confirmed the quantity and the quality
of the gold with their refinery, and is satisfied, only then will we accept
payment, by bank transfer, from the Buyer to us. Further, we currently seek
outside-based serious investors on a partnership basis in order to increase
our production capacity. If you are interested in this proposal, or have
any further questions, kindly contact me at this email. Looking forward to
doing business with you.Yours truly,.Mr. Hemm Roydds.Chief Director of
Marketing.*

MR.John Igbaadu I have been waiting for you since

From: "MR.John Igbaadu"<info@usa.org>
Reply: <alincocompanyinfo1@gmail.com>
Date: Wed, 25 Oct 2017 14:20:02 +0100
Subject: I have been waiting for you since

Good DAY

I have been waiting for you since to come down here and pick your consignment but i did not heard anything from you since then, I have deposited the US$5,000,000.00 with the ALINCO SECURITY COMPANY here in Nigeria, because I traveled to Japan to see my boss and I will not come back till this year ending.

I have arranged with the ALINCO SECURITY COMPANY to get your uS$5,000,000.00 to you this month and they will be coming to you with the fund inside black portfolio, I would have deposited the fund with Bank for transfer into your own account but the procedure of Bank is too much and they will required enough fee.

I drop your delivery details with the ALINCO SECURITY COMPANY but I will like you to re-confirm the information to them again so that they will not be any mistake when coming with the fund. Send the below information to the ALINCO SECURITY COMPANY.

1 Full name:
2 Address:
3 Tel:
4 information to the ALINCO SECURITY COMPANY. EMAIL , (alincocompanyinfo1@gmail.com )

I want you to know that you have all right to declare how you want to receive your fund, I would have prefer the fund to be transfer to you but I make some searches about the Bank transfer and they told me that it will cost you the sum of US$1500 to transfer the US$5,000,000.00 into your account. But I have deposited the US$5,000,000.00 in cash to the ALINCO SECURITY COMPANY, below is the ALINCO SECURITY COMPANY

contact.
Director: Mr. Emeka Eze I have paid the delivery charges and insurance fee to the ALINCO SECURITY COMPANY.

The only Money that the ALINCO SECURITY COMPANY will require from you is
$105 Dollars for demurrage, if you can pay the $105 Dollars to them, they
will proceed and get the US$5,000,000.00 to you in your Country.Ps if you
want to contact the ALINCO SECURITY COMPANY, you are to contact them with
your portfolio code number which is (PPL111RSS)and your address where you want them to deliver the cash to.You are to pay the $105 to the ALINCO SECURITY COMPANY to enable them to proceed and get the cash to you, don't fail to resend your information to them for your own good.

Regards,
MR.John Igbaadu

johnfrancis kelly Invitation: I hope this email finds you in good sp…

From: johnfrancis kelly <johnfranciskelly33@yahoo.com>
Date:
Subject: Invitation: I hope this email finds you in good sp...

OCT
21 “I hope this email finds you in good spirit and in good health?
because i am quite aware of your losses in the past years now through
this security office”

When
Saturday, 21 October 2017
03:30 PM to 04:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
I hope this email finds you in good spirit and in good health?
because i am quite aware of your losses in the past years now through
this security office intelligent track devices, it may surprise you
that i am also aware of your Consignment Boxes Pursuit In Benin,
Ghana, Togo, Nigeria, Spain, France, Malaysia, Indonesia, China, Korea
and etc .My name Is Mr John F.Kelly, the Current secretary of U.S
Department Of Homeland Security , i am in charge to monitor all
Foreign Transactions In Africa Europe And Asia and this kept me in
constantly traveling round the world. I have been in The U.S
Department Of Homeland Security Secret Service now since The
Government of President Donald Trump, monitoring the various
transactions going on in Africa, Europe And Asia, most especially
Consignments Cases, A.T.M Card Cases And Bank Transfer. I do not
intend to spoil your day or to put you under duress. But you can not
receive any of your Consignments Boxes, A.T.M Card And Bank Transfer
pursuit, without a Clearance from this U.S Department Of Homeland
Security. However, upon my arrival in Benin Republic after series of
meetings with our President Donald Trump and United Nations Secretary
General Ban Ki- Moon, due to numerous complains from other Security
Agencies from Africa Asia, Europe, Oceania, Antarctica,South America
And The United States Of America Respectively, and against the Benin
Government and Nigeria over the rate of Scam/Fraudulent Activities
going on in these Africa Countries and around the World. When i arrive
in the Benin Parliament in Cotonou and going through all cases of
unpaid funds, i found your Consignment Box Clearance File lying on the
Foreign Affair Office Desk without any attention and on a thorough
scrutiny, i discovered that your Consignment have been abandoned by
your delivery agent. Meanwhile, i was made to understand that the
Foreign Affair Office have tried to reach to you, but no way and they
have made several attempts to contact your delivery agent but to no
avail. To my greatest surprise, during my recent routine Re-Checking,
i personally discovered that your Consignment Content Declaration
Document (C.C.D.D)stated that your Consignment Contains Personal
Effects meanwhile, it contains United States Dollar Cash Us$100
Million Dollars, (Forty Million United States Dollars) which made it
impossible for the Consignment to be delivered to you earlier before
now. Based on this personal discovery, i am contacting you now to let
you know that with my position and power as the secretary of U.S
Department Of Homeland Security and now i am presently here in Benin
Republic to handle this matter of all unpaid foreign payment to their
respective owners like you, i can assist you to legally clear your
Consignment Funds and personally make the shipment to you on my
traveling back, but you must agree with the following conditions.
Because i have called our office in Washington,Dc from here in Benin,
who has been intercepting all your E-Mail Communications, telephone
Text/Sms messages & all telephone Calls, with the help of Mtn, Tigo
Vodafone And Airtel Network Benin. I also received some information
from our Homeland Security Office representing here in Benin Republic,
they have confirmed about your emails, & other communications that you
have been dealing and sending Money to people in Benin, Ghana, South
Africa, Togo, Nigeria , UK & etc who claims to be the Western Union
Directors and representative of other unofficial offices. You are also
dealing with a Bank, and other names which i am still waiting to be
forwarded to me from Our Office In Washington,Dc. My office authority
have monitored all your dealings with those Hoodlums. You are advice
to from hence fort stop further dealings with all the above mentioned
people, until we complete our investigation. Because your dealing with
them is termed as illegal transaction. I wish to inform you that we
the Homeland Security is on look out for all the above mentioned
names, mostly those who claims to be the director of West African Debt
settlement, Western Un

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

Invitation: I hope this email finds you in good spirit and in good health? because i am quite aware of your losses in the past years now through this security office @ Saturday, 21 October 2017

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